| Date Filed | Doc # | Docket Text |
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| 2023-07-26 | 1 | COMPLAINT against FEDERAL DEPOSIT INSURANCE CORPORATION ( Filing fee $ 402 receipt number ADCDC-10232831) filed by PROTECT THE PUBLIC'S TRUST. (Attachments: # 1 Exhibit Exhibit A - FOIA 2023-FDIC-FOIA-00327, # 2 Exhibit Exhibit B - FOIA 2023-FDIC-00328, # 3 Exhibit Exhibit C - FOIA 2023-FDIC-FOIA-00329, # 4 Civil Cover Sheet Civil Cover Sheet, # 5 Summons Summons - U.S. Attorney's Office, # 6 Summons Summons - U.S. Attorney General, # 7 Summons Summons - FDIC)(Lawkowski, Gary) (Entered: 07/26/2023) |
| 2023-07-26 | 2 | LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by PROTECT THE PUBLIC'S TRUST (Lawkowski, Gary) (Entered: 07/26/2023) |
| 2023-07-26 | | Case Assigned to Judge Beryl A. Howell. (zcb) (Entered: 07/26/2023) |
| 2023-07-26 | 3 | SUMMONS (3) Issued Electronically as to FEDERAL DEPOSIT INSURANCE CORPORATION, U.S. Attorney and U.S. Attorney General (Attachments: # 1 Notice and Consent)(zcb) (Entered: 07/26/2023) |
| 2023-08-01 | 4 | STANDING ORDER. Signed by Judge Beryl A. Howell on August 1, 2023. (lcbah1) (Entered: 08/01/2023) |
| 2023-09-01 | 5 | ANSWER to Complaint by FEDERAL DEPOSIT INSURANCE CORPORATION.(Smith, Herbert) (Entered: 09/01/2023) |
| 2023-09-01 | 6 | NOTICE of Appearance by Herbert Grooms Smith, II on behalf of FEDERAL DEPOSIT INSURANCE CORPORATION (Smith, Herbert) (Entered: 09/01/2023) |
| 2023-09-15 | 7 | Joint Meet and Confer Report by FEDERAL DEPOSIT INSURANCE CORPORATION. (Smith, Herbert) Modified docket event/text on 9/19/2023 (zed). (Entered: 09/15/2023) |
| 2023-09-15 | | MINUTE ORDER (paperless) DIRECTING the parties, upon consideration of their 7 Joint Status Report, to file a joint status report by November 16, 2023, advising the Court of the status of this matter and whether any disputes remain between the parties and, if so, proposing a schedule to govern further proceedings. Signed by Judge Beryl A. Howell on September 15, 2023. (lcbah1) (Entered: 09/15/2023) |
| 2023-09-18 | | Set/Reset Deadlines: Joint Status Report due by 11/16/2023 (mac) (Entered: 09/18/2023) |
| 2023-11-15 | 8 | Joint STATUS REPORT by PROTECT THE PUBLIC'S TRUST. (Lawkowski, Gary) (Entered: 11/15/2023) |
| 2023-11-17 | | MINUTE ORDER (paperless) DIRECTING the parties, upon consideration of their 8 Joint Status Report, to file, by January 19, 2024, a joint status report, advising the Court of the status of this matter. Signed by Judge Beryl A. Howell on November 17, 2023. (lcbah1) (Entered: 11/17/2023) |
| 2023-11-17 | | Set/Reset Deadlines: Parties Joint Status Report due by 1/19/2024 (mac) (Entered: 11/17/2023) |
| 2023-11-17 | | Set/Reset Deadlines: Parties Joint Status Report due by 1/19/2024 (mac) (Entered: 11/17/2023) |
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