| Date Filed | Doc # | Docket Text |
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| 2013-07-23 | 1 | COMPLAINT against FEDERAL DEPOSIT INSURANCE CORPORATION ( Filing fee $ 400 receipt number 0090-3410129) filed by HUNTON AND WILLIAMS LLP. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Civil Cover Sheet, # 4 Summons)(Lasken, Jonathan) (Entered: 07/23/2013) |
| 2013-07-23 | 2 | LCvR 7.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by HUNTON AND WILLIAMS LLP (Lasken, Jonathan) (Entered: 07/23/2013) |
| 2013-07-23 | 3 | NOTICE OF RELATED CASE by HUNTON AND WILLIAMS LLP. Case related to Case No. 1:10-cv-01681. (Lasken, Jonathan) (Entered: 07/23/2013) |
| 2013-07-23 | | Case Assigned to Judge Barbara Jacobs Rothstein. (zmd, ) (Entered: 07/24/2013) |
| 2013-07-24 | 4 | ENTERED IN ERROR......NOTICE Revised Summons by HUNTON AND WILLIAMS LLP re 1 Complaint, (Lasken, Jonathan) (Entered: 07/24/2013) |
| 2013-07-24 | 5 | NOTICE Revised Complaint by HUNTON AND WILLIAMS LLP re 1 Complaint, (Lasken, Jonathan) (Entered: 07/24/2013) |
| 2013-07-25 | | SUMMONS NOT ISSUED as to FEDERAL DEPOSIT INSURANCE CORPORATION (md, ) (Entered: 07/25/2013) |
| 2013-07-25 | 6 | NOTICE Corrected Summons to FDIC by HUNTON AND WILLIAMS LLP re 1 Complaint, (Lasken, Jonathan) (Entered: 07/25/2013) |
| 2013-07-25 | 7 | NOTICE Summons to U.S. Attorney General by HUNTON AND WILLIAMS LLP re 1 Complaint, (Lasken, Jonathan) (Entered: 07/25/2013) |
| 2013-07-25 | 8 | NOTICE Summons addressed to US Attorney by HUNTON AND WILLIAMS LLP re 1 Complaint, (Lasken, Jonathan) (Entered: 07/25/2013) |
| 2013-07-26 | 9 | ELECTRONIC SUMMONS (3) Issued as to FEDERAL DEPOSIT INSURANCE CORPORATION, U.S. Attorney and U.S. Attorney General (Attachments: # 1 Notice and Consent)(znmw, ) (Entered: 07/26/2013) |
| 2013-08-07 | 10 | NOTICE of revised Summons by HUNTON AND WILLIAMS LLP re 1 Complaint, (Lasken, Jonathan) (Entered: 08/07/2013) |
| 2013-08-08 | 11 | ELECTRONIC SUMMONS (1) REISSUED as to FEDERAL DEPOSIT INSURANCE CORPORATION (znmw, ) (Entered: 08/08/2013) |
| 2013-08-21 | 12 | NOTICE of Appearance by Daniel Harold Kurtenbach on behalf of FEDERAL DEPOSIT INSURANCE CORPORATION (Kurtenbach, Daniel) (Entered: 08/21/2013) |
| 2013-09-06 | 13 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 08/13/2013. (Lasken, Jonathan) (Entered: 09/06/2013) |
| 2013-09-06 | 14 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 8/13/2013. Answer due for ALL FEDERAL DEFENDANTS by 9/12/2013. (Lasken, Jonathan) (Entered: 09/06/2013) |
| 2013-09-06 | 15 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. FEDERAL DEPOSIT INSURANCE CORPORATION served on 8/19/2013 (Lasken, Jonathan) (Entered: 09/06/2013) |
| 2013-09-09 | 16 | MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Patrick L. Robson, :Firm- Hunton & Williams LLP, :Address- 200 Park Avenue, New York, New York 10166. Phone No. - 212-309-1000. Fax No. - 212-309-1100 by HUNTON AND WILLIAMS LLP (Attachments: # 1 Declaration of Patrick L. Robson in Support of Motion for Admission Pro Hac Vice, # 2 Text of Proposed Order)(Lasken, Jonathan) (Entered: 09/09/2013) |
| 2013-09-10 | 17 | STRICKEN PURSUANT TO MINUTE ORDER FILED 6/20/2014..... MOTION to Stay by FEDERAL DEPOSIT INSURANCE CORPORATION (Attachments: # 1 Text of Proposed Order)(Kurtenbach, Daniel) Modified on 6/23/2014 (znmw, ). (Entered: 09/10/2013) |
| 2013-09-12 | | MINUTE ORDER granting 16 Motion for Leave to Appear Pro Hac Vice. Signed by Judge Barbara Jacobs Rothstein on 9/12/13. (Reed, Heather) Modified event title on 9/13/2013 (znmw, ). (Entered: 09/12/2013) |
| 2013-09-12 | 18 | ANSWER to Complaint by FEDERAL DEPOSIT INSURANCE CORPORATION.(Kurtenbach, Daniel) (Entered: 09/12/2013) |
| 2013-09-27 | 19 | Memorandum in opposition to re 17 MOTION to Stay / Plaintiff Hunton & Williams LLP's Opposition to the FDIC's Motion to Stay filed by HUNTON AND WILLIAMS LLP. (Attachments: # 1 Declaration of Patrick L. Robson, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6)(Bosher, Matthew) (Entered: 09/27/2013) |
| 2013-10-07 | 20 | REPLY to opposition to motion re 17 MOTION to Stay filed by FEDERAL DEPOSIT INSURANCE CORPORATION. (Kurtenbach, Daniel) (Entered: 10/07/2013) |
| 2013-10-31 | | MINUTE ORDER: In light of the fact that the administrative record has been filed in Bank of America, N.A. v. Federal Deposit Insurance Company, Case No. 13-cv-1119 [Dkt. No. 14, Ex. A] and BOA is now in a position to ascertain whether the documents it seeks in this action are included in the administrative record, the Court HEREBY INSTRUCTS BOA to review the administrative record and notify the Court on or before November 28, 2013 whether it still opposes the motion to stay [Dkt. No. 17] filed by the FDIC in this case. If BOA continues to oppose the motion to stay, it may file a supplemental brief of not more than three (3) pages explaining its position. The supplemental brief shall be filed on or before November 28, 2013. The FDIC may file a supplemental reply brief of not more than three (3) pages. It shall be filed on or before December 6, 2013. Signed by Judge Barbara Jacobs Rothstein on 10/31/13. (Reed, Heather) (Entered: 10/31/2013) |
| 2013-11-01 | | Set/Reset Deadlines: Supplemental Brief due by 11/28/2013. Supplemental Reply Brief due by 12/6/2013. (tth) (Entered: 11/01/2013) |
| 2013-11-27 | 21 | Memorandum in opposition to re 17 MOTION to Stay / Pursuant to the Court's October 31, 2013 Minute Order, Plaintiff Hunton & Williams LLP Respectfully Submits Supplemental Brief and Supporting Documents in Further Opposition to the FDIC's Motion to Stay filed by HUNTON AND WILLIAMS LLP. (Attachments: # 1 Declaration of Patrick L. Robson in Further Support of Opposition to Motion to Stay, # 2 Exhibit 1 to Declaration of Patrick L. Robson, # 3 Exhibit 2 to Declaration of Patrick L. Robson)(Bosher, Matthew) (Entered: 11/27/2013) |
| 2013-12-05 | 22 | SUPPLEMENTAL MEMORANDUM to re 17 MOTION to Stay ; Supplemental Reply in Support of Motion to Stay filed by FEDERAL DEPOSIT INSURANCE CORPORATION. (Kurtenbach, Daniel) (Entered: 12/05/2013) |
| 2014-06-04 | | MINUTE ORDER re 17 MOTION to Stay filed by FEDERAL DEPOSIT INSURANCE CORPORATION. The Court will hear argument on the Motion to Stay on Friday, June 20, 2014 at 10:00 am in courtroom 12 of the E. Barrett Prettyman Courthouse. Signed by Judge Barbara Jacobs Rothstein on 6/4/14. (Reed, Heather) (Entered: 06/04/2014) |
| 2014-06-05 | | Set/Reset Hearings: Motion Hearing set for 6/20/2014 10:00 AM in Courtroom 12 before Judge Barbara Jacobs Rothstein. (tth) (Entered: 06/05/2014) |
| 2014-06-17 | 23 | ORDER regarding June 20, 2014 hearing. Signed by Judge Barbara Jacobs Rothstein on 6/17/14. (Reed, Heather) (Entered: 06/17/2014) |
| 2014-06-18 | | Set/Reset Hearings: Discovery Hearing set for 6/20/2014, at 10:00 AM in Courtroom 12 before Judge Barbara Jacobs Rothstein. (tth) (Entered: 06/18/2014) |
| 2014-06-20 | | Minute Entry for proceedings held before Judge Barbara Jacobs Rothstein: Discovery Hearing held on 6/20/2014. Order to be issued. (Court Reporter: Vicki Eastvold) (tth) (Entered: 06/20/2014) |
| 2014-06-20 | 24 | ORDER regarding June 20, 2014 hearing. Signed by Judge Barbara Jacobs Rothstein on 6/20/2014. (Reed, Heather) (Entered: 06/20/2014) |
| 2014-06-20 | | MINUTE ORDER striking 17 Motion to Stay per Order regarding June 20, 2014 hearing. Signed by Judge Barbara Jacobs Rothstein on 6/20/2014. (Reed, Heather) (Entered: 06/20/2014) |
| 2014-06-23 | | Set/Reset Deadlines: Opening Brief due by 7/11/2014. Dispositive Motions due by 8/1/2014. Response to Dispositive Motions due by 9/1/2014. Reply to Dispositive Motions due by 9/8/2014. Responses due by 8/1/2014. Replies due by 8/15/2014. (tth) (Entered: 06/23/2014) |
| 2014-06-26 | 25 | TRANSCRIPT OF DISCOVERY HEARING before Judge Barbara Jacobs Rothstein held on 6/20/2014; Page Numbers: 1-78. Date of Issuance:6/26/2014. Court Reporter Vicki Eastvold, Telephone number 202-354-3242, Court Reporter Email Address : vickieastvold@yahoo.com. For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov. Redaction Request due 7/17/2014. Redacted Transcript Deadline set for 7/27/2014. Release of Transcript Restriction set for 9/24/2014.(Eastvold, Vicki) (Entered: 06/26/2014) |
| 2014-07-30 | 26 | Consent MOTION for Scheduling Order by FEDERAL DEPOSIT INSURANCE CORPORATION (Attachments: # 1 Text of Proposed Order)(Kurtenbach, Daniel) (Entered: 07/30/2014) |
| 2014-08-04 | | MINUTE ORDER granting 26 Consent Motion for Scheduling Order. The FDIC will produce all documents responsive to BOA's FOIA request, except documents subject to the attorney-client privilege or attorney work product doctrine, by August 5, 2014. The FDIC will produce a privilege log identifying any responsive documents withheld from its production by August 15, 2014. On or before August 22, 2014, the parties will file a joint status report with a proposed schedule for any remaining motions. Signed by Judge Barbara Jacobs Rothstein on 8/4/14. (Reed, Heather) (Entered: 08/04/2014) |
| 2014-08-06 | | Set/Reset Deadlines: Joint Status Report due on or before by 8/22/2014. (tth) (Entered: 08/06/2014) |
| 2014-08-13 | 27 | Consent MOTION for Extension of Time to Produce Privilege Log and File Joint Status Report by FEDERAL DEPOSIT INSURANCE CORPORATION (Attachments: # 1 Text of Proposed Order)(Kurtenbach, Daniel) (Entered: 08/13/2014) |
| 2014-08-18 | | MINUTE ORDER regarding Consent Motion for Extension of Time [Dkt. No. 27]. It is HEREBY ORDERED that the FDIC shall produce a privilege log identifying any responsive documents withheld from its production by September 15, 2014. It is FURTHER ORDERED that the parties shall file on or before September 22, 2014 as joint status report with a proposed schedule for resolving any remaining motions. Signed by Judge Barbara Jacobs Rothstein on 8/18/14. (Reed, Heather) (Entered: 08/18/2014) |
| 2014-08-19 | | Set/Reset Deadline: Joint Status Report due by 9/22/2014 (tth) (Entered: 08/19/2014) |
| 2014-08-25 | 28 | Consent MOTION to Stay Pending Settlement by FEDERAL DEPOSIT INSURANCE CORPORATION (Attachments: # 1 Text of Proposed Order)(Kurtenbach, Daniel) (Entered: 08/25/2014) |
| 2014-09-02 | | MINUTE ORDER granting 28 Joint Motion to Stay Case Pending Completion of Settlement. The parties shall advise the Court when all of the obligations under the Settlement Agreement (attached as an exhibit to Dkt. No. 28) have been performed, and shall thereupon file a stipulation of dismissal. Signed by Judge Barbara Jacobs Rothstein on 9/2/14. (Reed, Heather) (Entered: 09/02/2014) |
| 2014-09-03 | | Case Stayed (tth) (Entered: 09/03/2014) |
| 2014-10-29 | 29 | STIPULATION of Dismissal / Notice and Stipulation of Dismissal With Prejudice by HUNTON AND WILLIAMS LLP. (Bosher, Matthew) (Entered: 10/29/2014) |
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