Case Details

CourtNorthern District of Georgia
Docket number1:11-cv-03423
Date case filed2011-10-07
Date case closed
Date of latest filing
Assigned toJudge Richard W. Story
Case cause12:1821 Default of Loan by Promissary Note
Nature of suit430 Banks and Banking
Jury demandDefendant
Demand
JurisdictionU.S. Government Plaintiff

Case Parties

Party: Federal Deposit Insurance Corporation
Party type: Plaintiff
as receiver forAlpha Bank & Trust
Attorney name: Jacquelyn Dessaure Smith
Attorney Contact:
Simkins Hollis Law Group, P.C.
1924 Lenox Road, NE
Atlanta, GA 30306
404-474-2328
Fax: 404-888-0434
Email: [email protected]
ATTORNEY TO BE NOTICED

Attorney name: Jeanne Simkins Hollis
Attorney Contact:
Simkins Hollis Law Group, P.C.
1924 Lenox Road, NE
Atlanta, GA 30306
404-474-2328
Fax: 770-587-0726
Email: [email protected]
ATTORNEY TO BE NOTICED

Attorney name: S. Paul Smith
Attorney Contact:
Simkins Hollis Law Group, P.C.
1924 Lenox Road, NE
Atlanta, GA 30306
404-391-4428
Email: [email protected]
ATTORNEY TO BE NOTICED
Party: James A. Blackwell, Jr.
Party type: Defendant
Attorney name: Kevin Harrison Hudson
Attorney Contact:
Hudson Parrott Walker, LLC
Suite L100
Fifteen Piedmont Center
3575 Piedmont Road, NE
Atlanta, GA 30305
404-554-8183
Fax: 404-554-8177
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Mary Lillian Walker
Attorney Contact:
Hudson Parrott Walker, LLC
Suite L100
Fifteen Piedmont Center
3575 Piedmont Road, NE
Atlanta, GA 30305
404-554-8181
Fax: 404-554-8177
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: Joseph L. Briner
Party type: Defendant
(nominally, to extent of insurance policy coverage only)
Attorney name: Kevin Harrison Hudson
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Mary Lillian Walker
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: Dan E. Burge
Party type: Defendant
Attorney name: Kevin Harrison Hudson
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Mary Lillian Walker
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: Claud E. Clark
Party type: Defendant
Attorney name: Kevin Harrison Hudson
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Mary Lillian Walker
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: Thomas D. Daniel
Party type: Defendant
Attorney name: Kevin Harrison Hudson
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Mary Lillian Walker
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: Robert E. Garrison
Party type: Defendant
TERMINATED: 03/14/2014
Attorney name: Kevin Harrison Hudson
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Mary Lillian Walker
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: Barry E. Mansell
Party type: Defendant
Attorney name: Kevin Harrison Hudson
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Mary Lillian Walker
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: Jack V. Miller
Party type: Defendant
Attorney name: Kevin Harrison Hudson
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Mary Lillian Walker
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: Jayantilal K. Patel
Party type: Defendant
Attorney name: Kevin Harrison Hudson
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Mary Lillian Walker
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: Robert E. Skeen, III
Party type: Defendant
Attorney name: Kevin Harrison Hudson
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Mary Lillian Walker
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: D. Michael Sleeth
Party type: Defendant
TERMINATED: 03/14/2014
Attorney name: Kevin Harrison Hudson
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Mary Lillian Walker
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: Georgia Department of Banking and Finance
Party type: Objector
Attorney name: Elizabeth Anne Harris
Attorney Contact:
Georgia Department of Law
Office of the Attorney General
40 Capitol Square, S.W.
Atlanta, GA 30334-1300
404-651-6249
Fax: 404-657-3239
Email: [email protected]
ATTORNEY TO BE NOTICED

Attorney name: Oscar B. Fears , III
Attorney Contact:
Office of State Attorney General
40 Capitol Square, S.W.
Atlanta, GA 30334-1300
404-656-3303
Email: [email protected]
TERMINATED: 01/23/2013

Attorney name: William Wright Banks , Jr.
Attorney Contact:
Office of State Attorney General
40 Capitol Square, S.W.
Atlanta, GA 30334-1300
404-651-6247
Email: [email protected]
ATTORNEY TO BE NOTICED

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12011-10-07 COMPLAINT filed by Federal Deposit Insurance Corporation and summon(s) issued. Consent form to proceed before U.S. Magistrate and pretrial instructions provided. (Attachments: # 1 Civil Cover Sheet, # 2 Summons)(adg) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. (Entered: 10/11/2011)
22011-10-07 Certificate of Interested Persons and Corporate Disclosure Statement by Federal Deposit Insurance Corporation. (adg) (Entered: 10/11/2011)
32011-10-20 DOCUMENT ENTERED IN ERROR ACKNOWLEDGMENT OF SERVICE Executed filed by James A. Blackwell, Jr. All Plaintiffs. (Hudson, Kevin) Modified on 10/21/2011: Incorrect event used. Document re-efiled. (cem). (Entered: 10/20/2011)
42011-10-20 DOCUMENT ENTERED IN ERROR ACKNOWLEDGMENT OF SERVICE Executed filed by Dan E. Burge. All Plaintiffs. (Hudson, Kevin) Modified on 10/21/2011: Incorrect event used. Document re-efiled. (cem) (Entered: 10/20/2011)
52011-10-20 DOCUMENT ENTERED IN ERROR ACKNOWLEDGMENT OF SERVICE Executed filed by D. Michael Sleeth. All Plaintiffs. (Hudson, Kevin) Modified on 10/21/2011: Incorrect event used. Document re-efiled. (cem) (Entered: 10/20/2011)
62011-10-20 DOCUMENT ENTERED IN ERROR ACKNOWLEDGMENT OF SERVICE Executed filed by Robert E. Skeen, III. All Plaintiffs. (Hudson, Kevin) Modified on 10/21/2011: Incorrect event used. Document re-efiled. (cem) (Entered: 10/20/2011)
72011-10-20 DOCUMENT ENTERED IN ERROR ACKNOWLEDGMENT OF SERVICE Executed filed by Jayantilal K. Patel. All Plaintiffs. (Hudson, Kevin) Modified on 10/21/2011: Incorrect event used. Document re-efiled. (cem) (Entered: 10/20/2011)
82011-10-20 DOCUMENT ENTERED IN ERROR ACKNOWLEDGMENT OF SERVICE Executed filed by Jack V. Miller. All Plaintiffs. (Hudson, Kevin) Modified on 10/21/2011: Incorrect event used. Document re-efiled. (cem) (Entered: 10/20/2011)
92011-10-20 DOCUMENT FILED IN ERROR ACKNOWLEDGMENT OF SERVICE Executed filed by Barry E. Mansell. All Plaintiffs. (Hudson, Kevin) Modified on 10/21/2011: Incorrect event used. Document re-efiled. (cem) (Entered: 10/20/2011)
102011-10-20 DOCUMENT ENTERED IN ERROR ACKNOWLEDGMENT OF SERVICE Executed filed by Robert E. Garrison. All Plaintiffs. (Hudson, Kevin) Modified on 10/21/2011: Incorrect event used. Document re-efiled. (cem) (Entered: 10/20/2011)
112011-10-20 DOCUMENT FILED IN ERROR ACKNOWLEDGMENT OF SERVICE Executed filed by Thomas D. Daniel. All Plaintiffs. (Hudson, Kevin) Modified on 10/21/2011: Incorrect event used. Document re-efiled. (cem) (Entered: 10/20/2011)
122011-10-20 DOCUMENT FILED IN ERROR ACKNOWLEDGMENT OF SERVICE Executed filed by Claud E. Clark. All Plaintiffs. (Hudson, Kevin) Modified on 10/21/2011: Incorrect event used. Document re-efiled. (cem) (Entered: 10/20/2011)
132011-10-21 WAIVER OF SERVICE Returned Executed by James A. Blackwell, Jr. James A. Blackwell, Jr waiver mailed on 10/20/2011, answer due 12/19/2011. (Hudson, Kevin) (Entered: 10/21/2011)
142011-10-21 WAIVER OF SERVICE Returned Executed by Barry E. Mansell. Barry E. Mansell waiver mailed on 10/20/2011, answer due 12/19/2011. (Hudson, Kevin) (Entered: 10/21/2011)
152011-10-21 WAIVER OF SERVICE Returned Executed by D. Michael Sleeth. D. Michael Sleeth waiver mailed on 10/20/2011, answer due 12/19/2011. (Hudson, Kevin) (Entered: 10/21/2011)
162011-10-21 WAIVER OF SERVICE Returned Executed by Dan E. Burge. Dan E. Burge waiver mailed on 10/20/2011, answer due 12/19/2011. (Hudson, Kevin) (Entered: 10/21/2011)
172011-10-21 WAIVER OF SERVICE Returned Executed by Jack V. Miller. Jack V. Miller waiver mailed on 10/20/2011, answer due 12/19/2011. (Hudson, Kevin) (Entered: 10/21/2011)
182011-10-21 WAIVER OF SERVICE Returned Executed by Jayantilal K. Patel. Jayantilal K. Patel waiver mailed on 10/20/2011, answer due 12/19/2011. (Hudson, Kevin) (Entered: 10/21/2011)
192011-10-21 WAIVER OF SERVICE Returned Executed by Robert E. Garrison. Robert E. Garrison waiver mailed on 10/20/2011, answer due 12/19/2011. (Hudson, Kevin) (Entered: 10/21/2011)
202011-10-21 WAIVER OF SERVICE Returned Executed by Robert E. Skeen, III. Robert E. Skeen, III waiver mailed on 10/20/2011, answer due 12/19/2011. (Hudson, Kevin) (Entered: 10/21/2011)
212011-10-21 WAIVER OF SERVICE Returned Executed by Thomas D. Daniel. Thomas D. Daniel waiver mailed on 10/20/2011, answer due 12/19/2011. (Hudson, Kevin) (Entered: 10/21/2011)
222011-10-21 WAIVER OF SERVICE Returned Executed by Claud E. Clark. Claud E. Clark waiver mailed on 10/20/2011, answer due 12/19/2011. (Hudson, Kevin) (Entered: 10/21/2011)
232011-10-31 WAIVER OF SERVICE Returned Executed by Joseph L. Briner. Joseph L. Briner waiver mailed on 10/19/2011, answer due 12/19/2011. (Hudson, Kevin) (Entered: 10/31/2011)
242011-12-19 MOTION to Dismiss Rule 12(b)(6) with Brief In Support by James A. Blackwell, Jr, Joseph L. Briner, Dan E. Burge, Claud E. Clark, Thomas D. Daniel, Robert E. Garrison, Barry E. Mansell, Jack V. Miller, Jayantilal K. Patel, Robert E. Skeen, III, D. Michael Sleeth. (Attachments: # 1 Brief Defendant's Brief in Support of Rule 12(b)(6) Motion to Dismiss the Complaint)(Hudson, Kevin) (Entered: 12/19/2011)
252011-12-19 Certificate of Interested Persons by James A. Blackwell, Jr, Joseph L. Briner, Dan E. Burge, Claud E. Clark, Thomas D. Daniel, Robert E. Garrison, Barry E. Mansell, Jack V. Miller, Jayantilal K. Patel, Robert E. Skeen, III, D. Michael Sleeth. (Hudson, Kevin) (Entered: 12/19/2011)
262012-01-03 Consent MOTION for Extension of Time File Response re: 24 MOTION to Dismiss Rule 12(b)(6) MOTION to Dismiss Rule 12(b)(6) with Defendants' Consent by Federal Deposit Insurance Corporation. (Attachments: # 1 Text of Proposed Order Proposed Order Extending Time)(Smith, S.) (Entered: 01/03/2012)
272012-01-04 ORDER granting 26 Consent Motion for an Extension of Time through and including 1/19/2012 for Plaintiff to respond to Defendants' 24 Motion to Dismiss. Signed by Judge Richard W. Story on 1/4/12. (cem) (Entered: 01/04/2012)
282012-01-18 Initial Disclosures by Federal Deposit Insurance Corporation.(Smith, S.) (Entered: 01/18/2012)
292012-01-18 Initial Disclosures by James A. Blackwell, Jr, Joseph L. Briner, Dan E. Burge, Claud E. Clark, Thomas D. Daniel, Robert E. Garrison, Barry E. Mansell, Jack V. Miller, Jayantilal K. Patel, Robert E. Skeen, III, D. Michael Sleeth.(Hudson, Kevin) (Entered: 01/18/2012)
302012-01-19 RESPONSE in Opposition re 24 MOTION to Dismiss Rule 12(b)(6) MOTION to Dismiss Rule 12(b)(6) filed by Federal Deposit Insurance Corporation. (Attachments: # 1 Exhibit RTC v Artley slip opinion)(Smith, S.) (Entered: 01/19/2012)
312012-01-20 Joint PRELIMINARY REPORT AND DISCOVERY PLAN filed by James A. Blackwell, Jr, Joseph L. Briner, Dan E. Burge, Claud E. Clark, Thomas D. Daniel, Federal Deposit Insurance Corporation, Robert E. Garrison, Barry E. Mansell, Jack V. Miller, Jayantilal K. Patel, Robert E. Skeen, III, D. Michael Sleeth. (Hudson, Kevin) (Entered: 01/20/2012)
322012-01-27 SCHEDULING ORDER: approving 31 Joint Preliminary Report and Discovery Plan. The case is assigned an 8-month discovery period. Signed by Judge Richard W. Story on 1/27/12. (cem) (Entered: 01/27/2012)
332012-02-02 REPLY BRIEF in Support of 24 Rule 12(b)(6) MOTION to Dismiss the Complaint filed by James A. Blackwell, Jr, Joseph L. Briner, Dan E. Burge, Claud E. Clark, Thomas D. Daniel, Robert E. Garrison, Barry E. Mansell, Jack V. Miller, Jayantilal K. Patel, Robert E. Skeen, III, D. Michael Sleeth. (Hudson, Kevin) Modified on 2/3/2012 to correct the docket entry of duplicate text. (cem) (Entered: 02/02/2012)
342012-03-02 SUPPLEMENTAL BRIEF in Support of 24 Rule 12(b)(6) MOTION to Dismiss filed by James A. Blackwell, Jr, Joseph L. Briner, Dan E. Burge, Claud E. Clark, Thomas D. Daniel, Robert E. Garrison, Barry E. Mansell, Jack V. Miller, Jayantilal K. Patel, Robert E. Skeen, III, D. Michael Sleeth. (Attachments: # 1 Exhibit Exhibit A)(Hudson, Kevin) Modified on 3/5/2012 to correct docket entry to reflect efiled pleading. (cem) (Entered: 03/02/2012)
352012-03-13 MOTION for Oral Argument or, alternatively, MOTION for Leave to File Supplemental Brief in Opposition to re 24 Rule 12(b)(6) MOTION to Dismiss; 34 Response in Support of Motion, 33 Reply Brief, 30 Response in Opposition to Motion with Brief In Support by Federal Deposit Insurance Corporation. (Smith, S.) . Added MOTION for Leave to File on 3/14/2012 (cem). (Entered: 03/13/2012)
362012-03-21 BRIEF IN RESPONSE to Plaintiff's 35 MOTION for Oral Argument or, Alternatively, for Leave to file Supplemental Brief in Opposition to Motion to Dismiss Complaint filed by James A. Blackwell, Jr, Joseph L. Briner, Dan E. Burge, Claud E. Clark, Thomas D. Daniel, Robert E. Garrison, Barry E. Mansell, Jack V. Miller, Jayantilal K. Patel, Robert E. Skeen, III, D. Michael Sleeth. (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhibit 2)(Hudson, Kevin) Modified on 3/22/2012 to correct docket entry of duplicate text and to reflect efiled pleading. (cem) (Entered: 03/21/2012)
372012-05-25 MOTION to Stay Proceedings Pending Mediation AND to Shorten Time for Response by Federal Deposit Insurance Corporation. (Attachments: # 1 Exhibit A -- Correspondence Confirming Mediation)(Smith, S.) (Entered: 05/25/2012)
382012-05-29 RESPONSE re 37 MOTION to Stay Proceedings Pending Mediation AND to Shorten Time for Response filed by James A. Blackwell, Jr, Joseph L. Briner, Dan E. Burge, Claud E. Clark, Thomas D. Daniel, Robert E. Garrison, Barry E. Mansell, Jack V. Miller, Jayantilal K. Patel, Robert E. Skeen, III, D. Michael Sleeth. (Hudson, Kevin) (Entered: 05/29/2012)
392012-06-20 PROPOSED CONSENT ORDER Consent Confidentiality and Non-Disclosure Order. (Hudson, Kevin) (Entered: 06/20/2012)
402012-06-20 CONSENT CONFIDENTIALITY AND NON-DISCLOSURE ORDER Signed by Judge Richard W. Story on 6/20/12. (cem) (Entered: 06/21/2012)
412012-08-03 ORDER denying as moot Plaintiff's 37 Motion to Stay Proceedings Pending Mediation, and to Shorten Time for Response. Plaintiff's 35 Motion for Oral Argument or, Alternatively, for Leave to File Supplemental Brief in Opposition to Motion to Dismiss the Complaint is DENIED. Defendants' 24 Rule 12(b)(6) Motion to Dismiss the Complaint is GRANTED in part and DENIED in part. It is GRANTED with respect to the FDIC's claim for negligence set out in Count I and DENIED with respect to the claim for gross negligence set out in Count II. Signed by Judge Richard W. Story on 8/3/12. (cem) (Entered: 08/06/2012)
422012-08-17 Affirmative Defenses and ANSWER to 1 COMPLAINT with Jury Demand by James A. Blackwell, Jr. Discovery ends on 1/14/2013.(Hudson, Kevin) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. (Entered: 08/17/2012)
432012-08-17 Affirmtive Defenses and ANSWER to 1 COMPLAINT with Jury Demand by Joseph L. Briner.(Hudson, Kevin) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. (Entered: 08/17/2012)
442012-08-17 Affirmative Defenses and ANSWER to 1 COMPLAINT with Jury Demand by Dan E. Burge.(Hudson, Kevin) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. (Entered: 08/17/2012)
452012-08-17 Affirmative Defenses and ANSWER to 1 COMPLAINT with Jury Demand by Claud E. Clark.(Hudson, Kevin) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. (Entered: 08/17/2012)
462012-08-17 Affirmative Defenses and ANSWER to 1 COMPLAINT with Jury Demand by Thomas D. Daniel.(Hudson, Kevin) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. (Entered: 08/17/2012)
472012-08-17 Affirmative Defenses and ANSWER to 1 COMPLAINT with Jury Demand by Robert E. Garrison.(Hudson, Kevin) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. (Entered: 08/17/2012)
482012-08-17 Affirmative Defenses and ANSWER to 1 COMPLAINT with Jury Demand by Barry E. Mansell.(Hudson, Kevin) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. (Entered: 08/17/2012)
492012-08-17 Affirmative Defenses and ANSWER to 1 COMPLAINT with Jury Demand by Jack V. Miller.(Hudson, Kevin) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. (Entered: 08/17/2012)
502012-08-17 Affirmative Defenses and ANSWER to 1 COMPLAINT with Jury Demand by Jayantilal K. Patel.(Hudson, Kevin) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. (Entered: 08/17/2012)
512012-08-17 Affirmative Defenses and ANSWER to 1 COMPLAINT with Jury Demand by Robert E. Skeen, III.(Hudson, Kevin) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. (Entered: 08/17/2012)
522012-08-17 Affirmative Defenses and ANSWER to 1 COMPLAINT with Jury Demand by D. Michael Sleeth.(Hudson, Kevin) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. (Entered: 08/17/2012)
532012-09-04 MOTION for Leave to File under Seal by Federal Deposit Insurance Corporation with proposed order. (bdb) (Entered: 09/05/2012)
542012-09-04 MOTION for Protective Order with Brief In Support by Federal Deposit Insurance Corporation. (Attachments: # 1 Brief in Support, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6) (FILED UNDER SEAL per 55 )(bdb) Modified on 9/6/2012 (bdb). (Entered: 09/05/2012)
552012-09-05 ORDER granting 53 Motion for Leave to File Motion for Protective Order Under Seal. Signed by Judge Richard W. Story on 09/05/2012. (bdb) (Entered: 09/06/2012)
562012-09-17 CERTIFICATE OF SERVICE of Discovery by James A. Blackwell, Jr, Joseph L. Briner, Dan E. Burge, Claud E. Clark, Thomas D. Daniel, Robert E. Garrison, Barry E. Mansell, Jack V. Miller, Jayantilal K. Patel, Robert E. Skeen, III, D. Michael Sleeth.(Hudson, Kevin) (Entered: 09/17/2012)
572012-09-18 RESPONSE in Opposition re 54 MOTION for Protective Order filed by James A. Blackwell, Jr, Joseph L. Briner, Dan E. Burge, Claud E. Clark, Thomas D. Daniel, Robert E. Garrison, Barry E. Mansell, Jack V. Miller, Jayantilal K. Patel, Robert E. Skeen, III, D. Michael Sleeth. (Hudson, Kevin) Modified to place UNDER SEAL per ruling of 9/19/2012 order on 9/20/2012 (bdb). (Entered: 09/18/2012)
582012-09-18 MOTION to Place Filing Under Seal 57 Response in Opposition to Motion by Federal Deposit Insurance Corporation. (Attachments: # 1 Text of Proposed Order) (FILED UNDER SEAL)(bdb) (Entered: 09/19/2012)
592012-09-19 ORDER granting 58 Motion to Seal 57 Response in Opposition to Motion. Clerk directed to seal 57 . Order of 9/6/2012 be amended to add that any and all filings relating to subject matter of Motion for Protective Order be also in the future be filed under seal. Signed by Judge Richard W. Story on 09/19/2012. (bdb) (Entered: 09/20/2012)
602012-09-25 AFFIDAVIT of Service for Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises , as to Georgia Department of Banking & Finance. (Hudson, Kevin) (Entered: 09/25/2012)
612012-10-02 OBJECTION re 60 Affidavit of Service (Objection to Subpoena) by Georgia Department of Banking and Finance. (Attachments: # 1 Exhibit A)(Fears, Oscar) (Entered: 10/02/2012)
622012-10-02 REPLY BRIEF in Support of 54 MOTION for Protective Order filed by Federal Deposit Insurance Corporation. (FILED UNDER SEAL) (bdb) (Entered: 10/03/2012)
632012-10-08 AFFIDAVIT of Service for Subpoena to Produce Documents, Information or Objects or to Permit Inspection of Premises , as to Federal Deposit Insurance Corporation. (Hudson, Kevin) (Entered: 10/08/2012)
642012-10-18 MOTION to Compel Non-Party Department of Banking & Finance to Comply with Subpoena with Brief In Support by James A. Blackwell, Jr, Joseph L. Briner, Dan E. Burge, Claud E. Clark, Thomas D. Daniel, Robert E. Garrison, Barry E. Mansell, Jack V. Miller, Jayantilal K. Patel, Robert E. Skeen, III, D. Michael Sleeth. (Attachments: # 1 Exhibit Certification, # 2 Exhibit Subpoena, # 3 Exhibit Objection to Subpoena, # 4 Brief Brief in Support of Motion to Compel Non-Party Department of Banking & Finance to Comply with Subpoena)(Hudson, Kevin) (Entered: 10/18/2012)
652012-10-22 MOTION for Protective Order with Brief In Support by Federal Deposit Insurance Corporation. (Attachments: # 1 Brief, # 2 Exhibit 1 -- GDBF Subpoena and Objections, # 3 Exhibit 2--FDIC-C Subpoena and Objections, # 4 Exhibit 3--Blackwell RFAs and Responses, # 5 Exhibit 4--Blackwell RPDs and Responses, # 6 Exhibit 5--Burge RPDs and Responses, # 7 Exhibit 6--Blackwell INTs and Responses, # 8 Exhibit 7-Miller INTs and Responses, # 9 Exhibit 8--Patel INTs and Responses, # 10 Exhibit 9--Hobson v. Communications Unlimited, # 11 Exhibit 10--Southard v. State Farm, # 12 Exhibit 11--FDIC v. Van Dellen)(Smith, S.) (Entered: 10/22/2012)
662012-10-23 CERTIFICATE OF SERVICE of filing Responses to Defendants' Discovery by Federal Deposit Insurance Corporation.(Smith, S.) (Entered: 10/23/2012)
672012-10-29 Joint MOTION for Extension of Time File a Response re: 65 MOTION for Protective Order by James A. Blackwell, Jr, Joseph L. Briner, Dan E. Burge, Claud E. Clark, Thomas D. Daniel, Robert E. Garrison, Barry E. Mansell, Jack V. Miller, Jayantilal K. Patel, Robert E. Skeen, III, D. Michael Sleeth. (Hudson, Kevin) (Entered: 10/29/2012)
682012-10-31 ORDER granting 67 Joint Motion for Extension of Time for Defendants to Respond to 65 MOTION for Protective Order to 11/19/2012. Signed by Judge Richard W. Story on 10/31/2012. (bdb) (Entered: 10/31/2012)
692012-10-31 MOTION for Extension of Time Respond to Defendants' Motion to Compel re: 64 MOTION to Compel Non-Party Department of Banking & Finance to Comply with Subpoena with Brief In Support by Georgia Department of Banking and Finance. (Attachments: # 1 Consent Order)(Fears, Oscar) (Entered: 10/31/2012)
702012-11-01 ORDER granting 69 Motion for Extension of Time Respond to Defendants' 64 MOTION to Compel Non-Party Department of Banking & Finance to Comply with Subpoena to 11/19/2012. Signed by Judge Richard W. Story on 11/1/2012. (bdb) (Entered: 11/06/2012)
712012-11-09 STIPULATION (MOTION) Extending Time for Defendants to Respond to Discovery by James A. Blackwell, Jr, Joseph L. Briner, Dan E. Burge, Claud E. Clark, Thomas D. Daniel, Robert E. Garrison, Barry E. Mansell, Jack V. Miller, Jayantilal K. Patel, Robert E. Skeen, III, D. Michael Sleeth. (Hudson, Kevin) Modified to change to motion for ruling on 11/13/2012 (bdb). (Entered: 11/09/2012)
722012-11-19 RESPONSE in Opposition re 54 MOTION for Protective Order filed by James A. Blackwell, Jr, Joseph L. Briner, Dan E. Burge, Claud E. Clark, Thomas D. Daniel, Robert E. Garrison, Barry E. Mansell, Jack V. Miller, Jayantilal K. Patel, Robert E. Skeen, III, D. Michael Sleeth. (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhibit 2, # 3 Exhibit Exhibit 3, # 4 Exhibit Exhibit 4, # 5 Exhibit Exhibit 5)(Hudson, Kevin) (Entered: 11/19/2012)
732012-11-19 MOTION to Compel Plaintiff to Respond Fully to Discovery with Brief In Support by James A. Blackwell, Jr., Joseph L. Briner, Dan E. Burge, Claud E. Clark, Thomas D. Daniel, Robert E. Garrison, Barry E. Mansell, Jack V. Miller, Jayantilal K. Patel, Robert E. Skeen, III, D. Michael Sleeth. (Attachments: # 1 Exhibit 1 to Motion to Compel, # 2 Defendants' Brief in Support, # 3 Exhibit 1, # 4 Exhibit 2, # 5 Exhibit 3, # 6 Exhibit 4, # 7 Exhibit 5, # 8 Exhibit 6, # 9 Exhibit 7)(Hudson, Kevin) (Entered: 11/19/2012)
742012-11-19 RESPONSE in Opposition re 64 MOTION to Compel Non-Party Department of Banking & Finance to Comply with Subpoena to Defendants' Motion to Compel filed by Georgia Department of Banking and Finance. (Harris, Elizabeth) (Entered: 11/19/2012)
752012-11-30 NOTICE of Appearance by Jacquelyn Dessaure Smith on behalf of Federal Deposit Insurance Corporation (Smith, Jacquelyn) (Entered: 11/30/2012)
762012-12-03 REPLY BRIEF re 64 MOTION to Compel Non-Party Department of Banking & Finance to Comply with Subpoena filed by James A. Blackwell, Jr, Joseph L. Briner, Dan E. Burge, Claud E. Clark, Thomas D. Daniel, Robert E. Garrison, Barry E. Mansell, Jack V. Miller, Jayantilal K. Patel, Robert E. Skeen, III, D. Michael Sleeth. (Hudson, Kevin) (Entered: 12/03/2012)
772012-12-05 Consent MOTION for Extension of Time file Reply Brief in Support and Response in Opposition re: 65 MOTION for Protective Order , 73 MOTION to Compel Plaintiff to Respond Fully to Discovery by Federal Deposit Insurance Corporation. (Attachments: # 1 Text of Proposed Order)(Smith, S.) (Entered: 12/05/2012)
782012-12-12 ORDER granting 77 Motion for Extension of Time. The time for Plaintiff (a) to respond to Defendants' 73 Motion to Compel Plaintiff to Respond Fully to Discovery and (b) to submit a reply in support of Plaintiff's 65 Motion for Protective Order is hereby EXTENDED through and including December 21, 2012. Signed by Judge Richard W. Story on 12/11/2012. (anc) (Entered: 12/12/2012)
792012-12-21 CERTIFICATE OF SERVICE Pursuant to Rule 5.2 and rule 26.3 by James A. Blackwell, Jr, Joseph L. Briner, Dan E. Burge, Claud E. Clark, Thomas D. Daniel, Robert E. Garrison, Barry E. Mansell, Jack V. Miller, Jayantilal K. Patel, Robert E. Skeen, III, D. Michael Sleeth.(Hudson, Kevin) (Entered: 12/21/2012)
802012-12-21 RESPONSE in Opposition re 73 MOTION to Compel Plaintiff to Respond Fully to Discovery filed by Federal Deposit Insurance Corporation. (Attachments: # 1 Exhibit 1-Table Summary of Specific Discovery Disputes)(Smith, S.) (Entered: 12/21/2012)
812012-12-21 REPLY BRIEF re 65 MOTION for Protective Order in support thereof filed by Federal Deposit Insurance Corporation. (Attachments: # 1 Exhibit A - Skow Order August 2012)(Smith, S.) (Entered: 12/21/2012)
822013-01-02 AFFIDAVIT of Service for Subpoena to Produce Documents , as to Credit & Compliance Resources, Inc.. (Hudson, Kevin) (Entered: 01/02/2013)
832013-01-03 CERTIFICATE OF SERVICE filed by James A. Blackwell, Jr, Joseph L. Briner, Dan E. Burge, Claud E. Clark, Thomas D. Daniel, Robert E. Garrison, Barry E. Mansell, Jack V. Miller, Jayantilal K. Patel, Robert E. Skeen, III, D. Michael Sleeth of Discovery (Hudson, Kevin) (Entered: 01/03/2013)
842013-01-04 Consent MOTION for Extension of Time for Defendants to File Their Reply Brief in Support of Their Motion to Compel Plaintiff to Respond Fully to Discovery by James A. Blackwell, Jr, Joseph L. Briner, Dan E. Burge, Claud E. Clark, Thomas D. Daniel, Robert E. Garrison, Barry E. Mansell, Jack V. Miller, Jayantilal K. Patel, Robert E. Skeen, III, D. Michael Sleeth. (Attachments: # 1 Text of Proposed Order Proposed Order Extending Time)(Hudson, Kevin) (Entered: 01/04/2013)
852013-01-04 ORDER granting 84 Joint Consent Motion to Extend Time through and including 1/11/2013 for Defendants to file their Reply Brief in Support of their 73 MOTION to Compel Plaintiff to Respond Fully to Discovery. Signed by Judge Richard W. Story on 1/4/13. (cem) (Entered: 01/04/2013)
862013-01-07 Consent MOTION for Extension of Time to file Motion to Compel by Federal Deposit Insurance Corporation. (Attachments: # 1 Text of Proposed Order)(Smith, S.) (Entered: 01/07/2013)
872013-01-09 ORDER granting 86 Consent Motion for an Extension of Time to File a Motion to Compel. Plaintiff's time to file a Motion to Compel shall be EXTENDED through and including 1/22/2013. Signed by Judge Richard W. Story on 1/9/13. (cem) (Entered: 01/09/2013)
882013-01-10 NOTICE by James A. Blackwell, Jr, Joseph L. Briner, Dan E. Burge, Claud E. Clark, Thomas D. Daniel, Robert E. Garrison, Barry E. Mansell, Jack V. Miller, Jayantilal K. Patel, Robert E. Skeen, III, D. Michael Sleeth of Intent to Serve Subpoenas (Attachments: # 1 Exhibit Exhhibit 1 - Subpoena to Womble Carlyle, # 2 Exhibit Exhibit 2 - Subpoena to Bryan Cave, # 3 Exhibit Exhibit 3 - Subpoena to Mauldin & Jenkins, # 4 Exhibit Exhibit 4 - Subpoena to Credit & Compliance)(Hudson, Kevin) (Entered: 01/10/2013)
892013-01-11 REPLY BRIEF re 73 MOTION to Compel Plaintiff to Respond Fully to Discovery filed by James A. Blackwell, Jr, Joseph L. Briner, Dan E. Burge, Claud E. Clark, Thomas D. Daniel, Robert E. Garrison, Barry E. Mansell, Jack V. Miller, Jayantilal K. Patel, Robert E. Skeen, III, D. Michael Sleeth. (Attachments: # 1 Exhibit Exhibit 1)(Hudson, Kevin) (Entered: 01/11/2013)
902013-01-14 ORDER granting 71 Stipulation Extending Time for Defendants to Respond to Discovery. Signed by Judge Richard W. Story on 1/14/13. (cem) (Entered: 01/15/2013)
912013-01-15 AFFIDAVIT of Service for Subpoena to Produce Documents, Information or Objects or to Permit Inspection of Premises, as to Richard Jones, Mauldin & Jenkins. (Hudson, Kevin) (Entered: 01/15/2013)
922013-01-22 MOTION to Compel Responses to Plaintiff's First Interrogatories and Requests for Production of Documents with Brief In Support by Federal Deposit Insurance Corporation. (Attachments: # 1 Brief, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C)(Smith, Jacquelyn) (Entered: 01/22/2013)
932013-01-23 NOTICE of Appearance by Elizabeth Anne Harris on behalf of Georgia Department of Banking and Finance (Harris, Elizabeth) (Entered: 01/23/2013)
942013-01-25 NOTICE by James A. Blackwell, Jr, Joseph L. Briner, Dan E. Burge, Claud E. Clark, Thomas D. Daniel, Robert E. Garrison, Barry E. Mansell, Jack V. Miller, Jayantilal K. Patel, Robert E. Skeen, III, D. Michael Sleeth of Substitution of Counsel (Hudson, Kevin) (Entered: 01/25/2013)
952013-01-31 MOTION to Compel Plaintiff to Produce Documents that it Has Agreed to Produce But Has Failed to Produce with Brief In Support by James A. Blackwell, Jr, Joseph L. Briner, Dan E. Burge, Claud E. Clark, Thomas D. Daniel, Robert E. Garrison, Barry E. Mansell, Jack V. Miller, Jayantilal K. Patel, Robert E. Skeen, III, D. Michael Sleeth. (Attachments: # 1 Exhibit Exhibit 1, # 2 Brief Defendants' Brief in Support of Motion to Compel Plaintiff to Produce Documents That it Has Agreed to Produce But Has Failed to Produce, # 3 Exhibit Exhibit 1 to Brief, # 4 Exhibit Exhibit 2 to Brief, # 5 Exhibit Exhibit 3 to Brief, # 6 Exhibit Exhibit 4 to Brief, # 7 Exhibit Exhibit 5 to Brief, # 8 Exhibit Exhibit 6 to Brief)(Hudson, Kevin) (Entered: 01/31/2013)
962013-01-31 NOTICE Of Filing Declaration of Terry Houser by James A. Blackwell, Jr, Joseph L. Briner, Dan E. Burge, Claud E. Clark, Thomas D. Daniel, Robert E. Garrison, Barry E. Mansell, Jack V. Miller, Jayantilal K. Patel, Robert E. Skeen, III, D. Michael Sleeth re 95 MOTION to Compel Plaintiff to Produce Documents that it Has Agreed to Produce But Has Failed to Produce (Hudson, Kevin) (Entered: 01/31/2013)
972013-01-31 NOTICE Of Filing Declaration of Mary Lillian Walker by James A. Blackwell, Jr, Joseph L. Briner, Dan E. Burge, Claud E. Clark, Thomas D. Daniel, Robert E. Garrison, Barry E. Mansell, Jack V. Miller, Jayantilal K. Patel, Robert E. Skeen, III, D. Michael Sleeth re 95 MOTION to Compel Plaintiff to Produce Documents that it Has Agreed to Produce But Has Failed to Produce (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14)(Hudson, Kevin) (Entered: 01/31/2013)
982013-02-05 NOTICE of Change of Address for Kevin Harrison Hudson, counsel for James A. Blackwell, Jr, Joseph L. Briner, Dan E. Burge, Claud E. Clark, Thomas D. Daniel, Robert E. Garrison, Barry E. Mansell, Jack V. Miller, Jayantilal K. Patel, Robert E. Skeen, III, D. Michael Sleeth (Hudson, Kevin) (Entered: 02/05/2013)
992013-02-05 NOTICE of Change of Address for Mary Lillian Walker, counsel for James A. Blackwell, Jr, Joseph L. Briner, Dan E. Burge, Claud E. Clark, Thomas D. Daniel, Robert E. Garrison, Barry E. Mansell, Jack V. Miller, Jayantilal K. Patel, Robert E. Skeen, III, D. Michael Sleeth (Walker, Mary) (Entered: 02/05/2013)
1002013-02-05 RESPONSE in Opposition re 92 MOTION to Compel Responses to Plaintiff's First Interrogatories and Requests for Production of Documents filed by James A. Blackwell, Jr, Joseph L. Briner, Dan E. Burge, Claud E. Clark, Thomas D. Daniel, Robert E. Garrison, Barry E. Mansell, Jack V. Miller, Jayantilal K. Patel, Robert E. Skeen, III, D. Michael Sleeth. (Walker, Mary) (Entered: 02/05/2013)
1012013-02-13 NOTICE to Take Deposition of James A. Blackwell Jr. by Federal Deposit Insurance Corporation. (Smith, Jacquelyn) Modified on 2/14/2013: Incorrect event used to efile pleading. Entry modified to reflect efiled pleading. (cem) (Entered: 02/13/2013)
1022013-02-13 NOTICE to Take Deposition of D. Michael Sleeth by Federal Deposit Insurance Corporation. (Smith, Jacquelyn) Modified on 2/14/2013: Incorrect event used to efile pleading. Entry modified to reflect efiled pleading. (cem) (Entered: 02/13/2013)
1032013-02-15 CERTIFICATE OF SERVICE for Discovery to Defendants by Federal Deposit Insurance Corporation.(Smith, S.) (Entered: 02/15/2013)
1042013-02-15 CERTIFICATE OF SERVICE for Notice of Deposition of Defendant Blackwell by Federal Deposit Insurance Corporation.(Smith, S.) (Entered: 02/15/2013)
1052013-02-15 CERTIFICATE OF SERVICE for Notice of Deposition of Defendant Sleeth by Federal Deposit Insurance Corporation.(Smith, S.) (Entered: 02/15/2013)
1062013-02-19 NOTICE by Federal Deposit Insurance Corporation of Intent to Serve Subpoena (Attachments: # 1 Exhibit)(Smith, Jacquelyn) (Entered: 02/19/2013)
1072013-02-20 RESPONSE in Opposition re 95 MOTION to Compel Plaintiff to Produce Documents that it Has Agreed to Produce But Has Failed to Produce filed by Federal Deposit Insurance Corporation. (Attachments: # 1 Exhibit Proposed ESI Protocol, # 2 Exhibit Smith Declaration, # 3 Exhibit Rivard Declaration, # 4 Exhibit FDIC v St Paul Mercury Insurance Company, # 5 Exhibit FDIC v McCaffree)(Smith, S.) (Entered: 02/20/2013)
1082013-02-21 REPLY BRIEF re 92 MOTION to Compel Responses to Plaintiff's First Interrogatories and Requests for Production of Documents filed by Federal Deposit Insurance Corporation. (Smith, S.) (Entered: 02/21/2013)
1092013-03-04 REPLY BRIEF re 95 MOTION to Compel Plaintiff to Produce Documents that it Has Agreed to Produce But Has Failed to Produce filed by James A. Blackwell, Jr, Joseph L. Briner, Dan E. Burge, Claud E. Clark, Thomas D. Daniel, Robert E. Garrison, Barry E. Mansell, Jack V. Miller, Jayantilal K. Patel, Robert E. Skeen, III, D. Michael Sleeth. (Hudson, Kevin) (Entered: 03/04/2013)
1102013-03-14 MOTION for Sanctions with Brief In Support by Robert E. Garrison. (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhibit 2, # 3 Brief Defendant Robert E. Garrison's Brief in Support of His Motion for Sanctions)(Hudson, Kevin) (Entered: 03/14/2013)
1112013-03-20 CERTIFICATE OF SERVICE for Notices of Deposition of Dan Burge, Thomas Daniel, and Claud Clark by Federal Deposit Insurance Corporation.(Smith, Jacquelyn) (Entered: 03/20/2013)
1122013-03-20 CERTIFICATE OF SERVICE for Notices of Deposition of Robert Garrison and Barry Mansell by Federal Deposit Insurance Corporation.(Smith, Jacquelyn) (Entered: 03/20/2013)
1132013-03-29 Consent MOTION for Extension of Time to File Response to re: 110 MOTION for Sanctions by Federal Deposit Insurance Corporation. (Attachments: # 1 Text of Proposed Order)(Smith, Jacquelyn) Modified on 4/1/2013 to delete duplicate wording. (cem) (Entered: 03/29/2013)
1142013-04-01 ORDER granting 113 Consent Motion for an Extension of Time through and including 4/10/2013 for Plaintiff to respond to the 110 Motion for Sanctions. Signed by Judge Richard W. Story on 4/1/13. (cem) (Entered: 04/02/2013)
1152013-04-05 CERTIFICATE OF SERVICE per Rule 5.4 and Rule 26.3 by James A. Blackwell, Jr, Joseph L. Briner, Dan E. Burge, Claud E. Clark, Thomas D. Daniel, Robert E. Garrison, Barry E. Mansell, Jack V. Miller, Jayantilal K. Patel, Robert E. Skeen, III, D. Michael Sleeth.(Hudson, Kevin) (Entered: 04/05/2013)
1162013-04-10 NOTICE by Federal Deposit Insurance Corporation of Intent to Serve Subpoena (Robert Moore, Credit & Compliance Financial Resources, Inc.) (Smith, S.) (Entered: 04/10/2013)
1172013-04-10 CERTIFICATE OF SERVICE filed by James A. Blackwell, Jr, Joseph L. Briner, Dan E. Burge, Claud E. Clark, Thomas D. Daniel, Robert E. Garrison, Barry E. Mansell, Jack V. Miller, Jayantilal K. Patel, Robert E. Skeen, III, D. Michael Sleeth Rule 5.4 and Rule 26.3 of Service of Depositions (Hudson, Kevin) (Entered: 04/10/2013)
1182013-04-10 NOTICE by James A. Blackwell, Jr, Joseph L. Briner, Dan E. Burge, Claud E. Clark, Thomas D. Daniel, Robert E. Garrison, Barry E. Mansell, Jack V. Miller, Jayantilal K. Patel, Robert E. Skeen, III, D. Michael Sleeth of Intent to Serve Subpoenas (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhibit 2, # 3 Exhibit Exhibit 3, # 4 Exhibit Exhibit 4, # 5 Exhibit Exhibit 5, # 6 Exhibit Exhibit 6, # 7 Exhibit Exhibit 7, # 8 Exhibit Exhibit 8, # 9 Exhibit Exhibit 9)(Hudson, Kevin) (Entered: 04/10/2013)
1192013-04-10 RESPONSE in Opposition re 110 MOTION for Sanctions filed by Federal Deposit Insurance Corporation. (Attachments: # 1 Exhibit 1 -- Responses to Garrison Discovery, # 2 Affidavit Declaration of S. Paul Smith)(Smith, S.) (Entered: 04/10/2013)
1202013-04-16 NOTICE by James A. Blackwell, Jr, Joseph L. Briner, Dan E. Burge, Claud E. Clark, Thomas D. Daniel, Robert E. Garrison, Barry E. Mansell, Jack V. Miller, Jayantilal K. Patel, Robert E. Skeen, III, D. Michael Sleeth of Intent to Serve Subpoenas (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhibit 2)(Hudson, Kevin) (Entered: 04/16/2013)
1212013-04-18 Notice for Leave of Absence for the following date(s): 5/9/2013, 5/10/2013, 5/11/2013, 5/12/2013, 5/13/2013, 5/14/2013, 5/15/2013, 7/16/2013, 7/17/2013, 7/18/2013, 7/19/2013, 2/20/2013, 7/212013, 7/22/2013, 7/23/2013, 7/24/2013, 7/25/2013, 7/26/2013, 7/27/2013, by Kevin Harrison Hudson. (Hudson, Kevin) (Entered: 04/18/2013)
1222013-04-22 MOTION to Stay Dispositive Proceedings Pending Resolution of Appeal with Brief In Support by Federal Deposit Insurance Corporation. (Attachments: # 1 Brief)(Smith, S.) (Entered: 04/22/2013)
1232013-04-22 Supplemental to 65 MOTION for Protective Order by Federal Deposit Insurance Corporation. (Attachments: # 1 Exhibit Certificate of Service for Depositions, # 2 Exhibit FDIC-R Response to Second Garrison Ints, # 3 Exhibit FDIC-R Responses to Second Garrison RFPs)(Smith, S.) Modified on 4/23/2013: Incorrect event used to efile the supplement to the motion. Entry modified to reflect efiled pleading. (cem) (Entered: 04/22/2013)
1242013-04-22 Amended MOTION to Stay including exhibits inadvertently left off prior Motion with Brief In Support by Federal Deposit Insurance Corporation. (Attachments: # 1 Brief, # 2 Exhibit FDIC-R Opening Appellate Brief, # 3 Exhibit Defendants Responsive Appellate Brief)(Smith, S.) (Entered: 04/22/2013)
1252013-04-23 AFFIDAVIT of Service for the Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises by James A. Blackwell, Jr, Joseph L. Briner, Dan E. Burge, Claud E. Clark, Thomas D. Daniel, Robert E. Garrison, Barry E. Mansell, Jack V. Miller, Jayantilal K. Patel, Robert E. Skeen, III, D. Michael Sleeth. (Hudson, Kevin) (Entered: 04/23/2013)
1262013-04-23 AFFIDAVIT of Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises to Newbanks, Inc. by James A. Blackwell, Jr, Joseph L. Briner, Dan E. Burge, Claud E. Clark, Thomas D. Daniel, Robert E. Garrison, Barry E. Mansell, Jack V. Miller, Jayantilal K. Patel, Robert E. Skeen, III, D. Michael Sleeth. (Hudson, Kevin) (Entered: 04/23/2013)
1272013-04-22 Minute Entry for proceedings held before Judge Richard W. Story: Motion Hearing held on 4/22/2013. Written order to follow. (Court Reporter Sharon Upchurch)(cem) (Entered: 04/23/2013)
1282013-04-23 NOTICE Of Filing by James A. Blackwell, Jr, Joseph L. Briner, Dan E. Burge, Claud E. Clark, Thomas D. Daniel, Robert E. Garrison, Barry E. Mansell, Jack V. Miller, Jayantilal K. Patel, Robert E. Skeen, III, D. Michael Sleeth Proposed Stipulated Protective Order Regarding Confidentiality of Documents (Attachments: # 1 Exhibit Stipulated Protective Order Regarding Confidentiality of Documents)(Hudson, Kevin) (Entered: 04/23/2013)
1292013-04-29 CERTIFICATE OF SERVICE Rule 5.4 and Rule 26.3 Cancellation of Depositions by James A. Blackwell, Jr, Joseph L. Briner, Dan E. Burge, Claud E. Clark, Thomas D. Daniel, Robert E. Garrison, Barry E. Mansell, Jack V. Miller, Jayantilal K. Patel, Robert E. Skeen, III, D. Michael Sleeth.(Hudson, Kevin) (Entered: 04/29/2013)
1302013-04-29 FILED UNDER SEAL PER 192 ORDER TRANSCRIPT of Motions Hearing Proceedings held on 4/22/2013, before Judge Richard W. Story. Court Reporter/Transcriber Sharon D. Upchurch, Telephone number (404) 215-1354. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/20/2013. Redacted Transcript Deadline set for 5/30/2013. Release of Transcript Restriction set for 7/29/2013. (Attachments: # 1 Notice of Filing Transcript) (sdu) (Additional attachment(s) added on 5/31/2013: # 2 Verification of Financial Arrangements) (fem). Modified on 4/7/2014 (cem). (Entered: 04/29/2013)
1312013-05-07 ORDER: On April 22, 2013, the Court held a hearing to address discovery issues that have arisen between the parties. After reviewing the record and considering the arguments of the parties, the Court enters the following Order, memorializing certain agreements between the parties and ruling on the issues that remain before the Court. Defendants' 64 Motion to Compel Non-Party Department of Banking & Finance to Comply with Subpoena has been WITHDRAWN. Defendants' 110 Motion for Sanctions has been WITHDRAWN. Plaintiff's 54 Motion for Protective Order is GRANTED. Plaintiff's 65 Motion for Protective Order and Supplemental Motion for Protective Order 123 are DENIED. (See Order for reasons). Defendants' 73 Motion to Compel Plaintiff to Respond Fully to Discovery is GRANTED. Plaintiff's 92 Motion to Compel is GRANTED in part and DENIED in part. The Court finds that Interrogatories 11 and 12 are overly broad and, therefore, that Defendants are under no obligation to answer them. To this extent, Plaintiff's Motion to Compel 92 is DENIED. The parties, however, are encouraged to meet and confer to narrow the scope of Interrogatories 11 and 12. In all other respects Plaintiff's Motion to Compel 92 is GRANTED. Defendants' 95 Motion to Compel Plaintiff to Produce Documents that it has agreed to produce but has failed to produce is GRANTED. The Court hereby adopts the Order Establishing Protocol of Electronically Stored Information entered in FDIC v. Baker. Case No. 1:12-CV-4173-RWS, N.D.Ga. April 18, 2013 [Dkt. No. 20], a copy of which is attached hereto as Exhibit A. The Order shall govern production of electronically stored information in this case. The Court will RESERVE RULING on Plaintiff s Consent Motion to Stay Dispositive Proceedings 122 . Discovery is extended through August 9, 2013. Signed by Judge Richard W. Story on 5/7/2013. (cem) (Entered: 05/08/2013)
1322013-05-17 MOTION to Redact 130 Transcript,, of April 22, 2013 Hearing by Federal Deposit Insurance Corporation. (Attachments: # 1 Exhibit A)(Smith, Jacquelyn) (Entered: 05/17/2013)
1332013-05-20 MOTION for Order Regarding Confidentiality of Documents Produced by the Federal Deposit Insurance Corporation, Inc. in its Corporate Capacity by James A. Blackwell, Jr, Joseph L. Briner, Dan E. Burge, Claud E. Clark, Thomas D. Daniel, Robert E. Garrison, Barry E. Mansell, Jack V. Miller, Jayantilal K. Patel, Robert E. Skeen, III, D. Michael Sleeth. (Attachments: # 1 Text of Proposed Order)(Hudson, Kevin) (Entered: 05/20/2013)
1342013-05-22 ORDER on Defendants' proposed Stipulated Protective Order Regarding Confidentiality of Documents [128-1]. The Court hereby ADOPTS the Stipulated Protective Order Regarding Confidentiality of Documents [128-1] as the Order of the Court. Signed by Judge Richard W. Story on 5/22/2013. (mdy) (Entered: 05/22/2013)
1352013-05-22 STIPULATED PROTECTIVE ORDER REGARDING CONFIDENTIALITY OF DOCUMENTS by Defendants. (As previously adopted as the Order of the Court re 134 ). (mdy) (Entered: 05/22/2013)
1362013-05-23 ORDER of Addendum to Consent Nondisclosure and Confidentiality Order granting 133 Motion for Order Regarding Confidentiality of Documents Produced by the Federal Deposit Insurance Corporation, Inc. in its Corporate Capacity. Signed by Judge Richard W. Story on 5/23/2013. (cem) (Entered: 05/23/2013)
1372013-05-23 NOTICE of Intent To Serve Subpoenas by James A. Blackwell, Jr, Joseph L. Briner, Dan E. Burge, Claud E. Clark, Thomas D. Daniel, Robert E. Garrison, Barry E. Mansell, Jack V. Miller, Jayantilal K. Patel, Robert E. Skeen, III, D. Michael Sleeth. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7)(Walker, Mary) (Entered: 05/23/2013)
1382013-05-24 CERTIFICATE OF SERVICE of Discovery by James A. Blackwell, Jr, Joseph L. Briner, Dan E. Burge, Claud E. Clark, Thomas D. Daniel, Robert E. Garrison, Barry E. Mansell, Jack V. Miller, Jayantilal K. Patel, Robert E. Skeen, III, D. Michael Sleeth.(Hudson, Kevin) (Entered: 05/24/2013)
1392013-06-05 CERTIFICATE OF SERVICE of Discovery Pursuant to Rule 5.4 and Rule 26.3 by Joseph L. Briner, Dan E. Burge, Claud E. Clark, Thomas D. Daniel, Barry E. Mansell, Jack V. Miller, Jayantilal K. Patel, Robert E. Skeen, III.(Hudson, Kevin) (Entered: 06/05/2013)
1402013-06-11 CERTIFICATE OF SERVICE of Notice of Depositions by James A. Blackwell, Jr, Joseph L. Briner, Dan E. Burge, Claud E. Clark, Thomas D. Daniel, Robert E. Garrison, Barry E. Mansell, Jack V. Miller, Jayantilal K. Patel, Robert E. Skeen, III, D. Michael Sleeth.(Hudson, Kevin) (Entered: 06/11/2013)
1412013-06-12 AFFIDAVIT of Service of Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises on TMTT Investments, LLC by James A. Blackwell, Jr, Joseph L. Briner, Dan E. Burge, Claud E. Clark, Thomas D. Daniel, Robert E. Garrison, Barry E. Mansell, Jack V. Miller, Jayantilal K. Patel, Robert E. Skeen, III, D. Michael Sleeth. (Hudson, Kevin) (Entered: 06/12/2013)
1422013-06-12 AFFIDAVIT of Service of Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises on Rialto Capital Management, LLC by James A. Blackwell, Jr, Joseph L. Briner, Dan E. Burge, Claud E. Clark, Thomas D. Daniel, Robert E. Garrison, Barry E. Mansell, Jack V. Miller, Jayantilal K. Patel, Robert E. Skeen, III, D. Michael Sleeth. (Hudson, Kevin) (Entered: 06/12/2013)
1432013-06-12 AFFIDAVIT of Service of Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises on Providence Bank by James A. Blackwell, Jr, Joseph L. Briner, Dan E. Burge, Claud E. Clark, Thomas D. Daniel, Robert E. Garrison, Barry E. Mansell, Jack V. Miller, Jayantilal K. Patel, Robert E. Skeen, III, D. Michael Sleeth. (Hudson, Kevin) (Entered: 06/12/2013)
1442013-06-12 NOTICE by James A. Blackwell, Jr, Joseph L. Briner, Dan E. Burge, Claud E. Clark, Thomas D. Daniel, Robert E. Garrison, Barry E. Mansell, Jack V. Miller, Jayantilal K. Patel, Robert E. Skeen, III, D. Michael Sleeth of Filing Acknowledgement of Service of Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises for First State Bank of NW Arkansas (Attachments: # 1 Exhibit 1)(Hudson, Kevin) (Entered: 06/12/2013)
1452013-06-20 AFFIDAVIT of Service of Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises on Quantum/G&A Joint Venture by James A. Blackwell, Jr, Joseph L. Briner, Dan E. Burge, Claud E. Clark, Thomas D. Daniel, Robert E. Garrison, Barry E. Mansell, Jack V. Miller, Jayantilal K. Patel, Robert E. Skeen, III, D. Michael Sleeth. (Walker, Mary) (Entered: 06/20/2013)
1462013-06-21 AFFIDAVIT of Service of Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises on Summit Investment Management by James A. Blackwell, Jr, Joseph L. Briner, Dan E. Burge, Claud E. Clark, Thomas D. Daniel, Robert E. Garrison, Barry E. Mansell, Jack V. Miller, Jayantilal K. Patel, Robert E. Skeen, III, D. Michael Sleeth. (Walker, Mary) (Entered: 06/21/2013)
1472013-06-26 Consent MOTION for Extension of Time to Complete Discovery by James A. Blackwell, Jr, Joseph L. Briner, Dan E. Burge, Claud E. Clark, Thomas D. Daniel, Robert E. Garrison, Barry E. Mansell, Jack V. Miller, Jayantilal K. Patel, Robert E. Skeen, III, D. Michael Sleeth. (Hudson, Kevin) (Entered: 06/26/2013)
1482013-06-26 ORDER granting 147 Joint Consent Motion Extending the Discovery Period. It is hereby ORDERED that the discovery period in this action is extended through and including 11/10/2013. Signed by Judge Richard W. Story on 6/26/2013. (cem) (Entered: 06/26/2013)
1492013-07-03 CERTIFICATE OF SERVICE of Amended Notice of Deposition by James A. Blackwell, Jr, Joseph L. Briner, Dan E. Burge, Claud E. Clark, Thomas D. Daniel, Robert E. Garrison, Barry E. Mansell, Jack V. Miller, Jayantilal K. Patel, Robert E. Skeen, III, D. Michael Sleeth.(Walker, Mary) (Entered: 07/03/2013)
1502013-07-10 CERTIFICATE OF SERVICE per Rule 5.4 and Rule 26.3 by James A. Blackwell, Jr, Joseph L. Briner, Dan E. Burge, Claud E. Clark, Thomas D. Daniel, Robert E. Garrison, Barry E. Mansell, Jack V. Miller, Jayantilal K. Patel, Robert E. Skeen, III, D. Michael Sleeth.(Hudson, Kevin) (Entered: 07/10/2013)
1512013-07-23 CERTIFICATE OF SERVICE per Rule 5.4 and Rule 26.3 by James A. Blackwell, Jr, Joseph L. Briner, Dan E. Burge, Claud E. Clark, Thomas D. Daniel, Robert E. Garrison, Barry E. Mansell, Jack V. Miller, Jayantilal K. Patel, Robert E. Skeen, III, D. Michael Sleeth.(Hudson, Kevin) (Entered: 07/23/2013)
1522013-07-30 CERTIFICATE OF SERVICE per Rule 5.4 and Rule 26.3 by James A. Blackwell, Jr, Joseph L. Briner, Dan E. Burge, Claud E. Clark, Thomas D. Daniel, Robert E. Garrison, Barry E. Mansell, Jack V. Miller, Jayantilal K. Patel, Robert E. Skeen, III, D. Michael Sleeth.(Hudson, Kevin) (Entered: 07/30/2013)
1532013-07-30 NOTICE by James A. Blackwell, Jr, Joseph L. Briner, Dan E. Burge, Claud E. Clark, Thomas D. Daniel, Robert E. Garrison, Barry E. Mansell, Jack V. Miller, Jayantilal K. Patel, Robert E. Skeen, III, D. Michael Sleeth of Intent to Serve Subpoena (Attachments: # 1 Exhibit 1)(Hudson, Kevin) (Entered: 07/30/2013)
1542013-07-31 AFFIDAVIT of Service of the Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises on The Debt Exchange, Inc. by James A. Blackwell, Jr, Joseph L. Briner, Dan E. Burge, Claud E. Clark, Thomas D. Daniel, Robert E. Garrison, Barry E. Mansell, Jack V. Miller, Jayantilal K. Patel, Robert E. Skeen, III, D. Michael Sleeth. (Hudson, Kevin) (Entered: 07/31/2013)
1552013-08-07 CERTIFICATE OF SERVICE per Rule 5.4 and Rule 26.3 by James A. Blackwell, Jr, Joseph L. Briner, Dan E. Burge, Claud E. Clark, Thomas D. Daniel, Robert E. Garrison, Barry E. Mansell, Jack V. Miller, Jayantilal K. Patel, Robert E. Skeen, III, D. Michael Sleeth.(Hudson, Kevin) (Entered: 08/07/2013)
1562013-08-07 NOTICE by James A. Blackwell, Jr, Joseph L. Briner, Dan E. Burge, Claud E. Clark, Thomas D. Daniel, Robert E. Garrison, Barry E. Mansell, Jack V. Miller, Jayantilal K. Patel, Robert E. Skeen, III, D. Michael Sleeth Of Intent to Serve Subpoena (Attachments: # 1 Exhibit 1)(Hudson, Kevin) (Entered: 08/07/2013)
1572013-08-07 AFFIDAVIT of Service of Subpoena to Testify at a Deposition by James A. Blackwell, Jr, Joseph L. Briner, Dan E. Burge, Claud E. Clark, Thomas D. Daniel, Robert E. Garrison, Barry E. Mansell, Jack V. Miller, Jayantilal K. Patel, Robert E. Skeen, III, D. Michael Sleeth. (Hudson, Kevin) (Entered: 08/07/2013)
1582013-08-16 ORDER: This case is before the Court for consideration of Plaintiff's Motion to Have Certain Portions of Transcript Redacted 132 requesting that portions of the transcript 130 of the April 22, 2013 motions hearing be redacted. A request for redaction requires compliance with Section VI.B. of the administrative Procedures for Filing, Signing and Verifying Pleadings and Papers by Electronic Means in Civil cases. (N.D. Ga. Standing Order 04-01, Exh. A). The Court will reserve ruling on the Motion to allow counsel the opportunity to serve the request on the court reporter. Signed by Judge Richard W. Story on 8/16/2013. (cem) (Entered: 08/16/2013)
1592013-08-16 AFFIDAVIT of Service of Subpoena to Testify at a Deposition by James A. Blackwell, Jr, Joseph L. Briner, Dan E. Burge, Claud E. Clark, Thomas D. Daniel, Robert E. Garrison, Barry E. Mansell, Jack V. Miller, Jayantilal K. Patel, Robert E. Skeen, III, D. Michael Sleeth. (Hudson, Kevin) (Entered: 08/16/2013)
1602013-09-05 NOTICE Of Filing Discovery by Thomas D. Daniel Rule 5.4 and 26.3 Certificate of Service of Discovery Material (Walker, Mary) (Entered: 09/05/2013)
1612013-09-05 CERTIFICATE of Counsel re 160 Notice of Filing Amended Rule 5.4 and 26.3 Certificate of Service of Discovery Material by Mary Lillian Walker on behalf of Thomas D. Daniel (Walker, Mary) (Entered: 09/05/2013)
1622013-09-06 CERTIFICATE OF SERVICE per Rule 5.4 and 26.3 by James A. Blackwell, Jr, Joseph L. Briner, Dan E. Burge, Claud E. Clark, Thomas D. Daniel, Robert E. Garrison, Barry E. Mansell, Jack V. Miller, Jayantilal K. Patel, Robert E. Skeen, III, D. Michael Sleeth.(Hudson, Kevin) (Entered: 09/06/2013)
1632013-10-03 NOTICE by Federal Deposit Insurance Corporation of Intent to Serve Subpoena (Smith, Jacquelyn) (Entered: 10/03/2013)
1642013-10-08 CERTIFICATE OF SERVICE of Discovery Responses by Federal Deposit Insurance Corporation.(Smith, Jacquelyn) (Entered: 10/08/2013)
1652013-10-11 CERTIFICATE of Counsel per Rule 5.4 and Rule 26.3 by Kevin Harrison Hudson on behalf of James A. Blackwell, Jr, Joseph L. Briner, Dan E. Burge, Claud E. Clark, Thomas D. Daniel, Robert E. Garrison, Barry E. Mansell, Jack V. Miller, Jayantilal K. Patel, Robert E. Skeen, III, D. Michael Sleeth (Hudson, Kevin) (Entered: 10/11/2013)
1662013-10-11 NOTICE by James A. Blackwell, Jr, Joseph L. Briner, Dan E. Burge, Thomas D. Daniel, Robert E. Garrison, Barry E. Mansell, Jack V. Miller, Jayantilal K. Patel, Robert E. Skeen, III, D. Michael Sleeth of Intent to Serve Administrative Request for Documents (Attachments: # 1 Exhibit A)(Hudson, Kevin) (Entered: 10/11/2013)
1672013-10-11 NOTICE by James A. Blackwell, Jr, Joseph L. Briner, Dan E. Burge, Claud E. Clark, Thomas D. Daniel, Robert E. Garrison, Barry E. Mansell, Jack V. Miller, Jayantilal K. Patel, Robert E. Skeen, III, D. Michael Sleeth Of Intent to Serve Subpoena (Attachments: # 1 Exhibit 1)(Hudson, Kevin) (Entered: 10/11/2013)
1682013-10-16 CERTIFICATE OF SERVICE of Discovery by Federal Deposit Insurance Corporation.(Smith, Jacquelyn) (Entered: 10/16/2013)
1692013-10-21 AFFIDAVIT of Service of Def. Req. for Admin. Docs and Subpoena To Testify at a Deposition by James A. Blackwell, Jr, Joseph L. Briner, Dan E. Burge, Claud E. Clark, Thomas D. Daniel, Robert E. Garrison, Barry E. Mansell, Jack V. Miller, Jayantilal K. Patel, Robert E. Skeen, III, D. Michael Sleeth. (Hudson, Kevin) (Entered: 10/21/2013)
1702013-10-21 NOTICE by James A. Blackwell, Jr, Joseph L. Briner, Dan E. Burge, Claud E. Clark, Thomas D. Daniel, Robert E. Garrison, Barry E. Mansell, Jack V. Miller, Jayantilal K. Patel, Robert E. Skeen, III, D. Michael Sleeth Designation of Expert Witnesses (Attachments: # 1 Exhibit A)(Walker, Mary) (Entered: 10/21/2013)
1712013-10-22 NOTICE by Federal Deposit Insurance Corporation of its Designation of Expert Witnesses (Smith, S.) (Entered: 10/22/2013)
1722013-10-28 CERTIFICATE OF SERVICE per Rule 5.4 and Rule 26.3 by James A. Blackwell, Jr, Joseph L. Briner, Dan E. Burge, Claud E. Clark, Thomas D. Daniel, Robert E. Garrison, Barry E. Mansell, Jack V. Miller, Jayantilal K. Patel, Robert E. Skeen, III, D. Michael Sleeth.(Hudson, Kevin) (Entered: 10/28/2013)
1732013-10-28 CERTIFICATE OF SERVICE per Rule 5.4 and 26.3 by James A. Blackwell, Jr, Joseph L. Briner, Dan E. Burge, Claud E. Clark, Thomas D. Daniel, Robert E. Garrison, Barry E. Mansell, Jack V. Miller, Jayantilal K. Patel, Robert E. Skeen, III, D. Michael Sleeth.(Hudson, Kevin) (Entered: 10/28/2013)
1742013-11-01 CERTIFICATE OF SERVICE per Rule 5.4 and 26.3 by James A. Blackwell, Jr, Joseph L. Briner, Dan E. Burge, Claud E. Clark, Thomas D. Daniel, Robert E. Garrison, Barry E. Mansell, Jack V. Miller, Jayantilal K. Patel, Robert E. Skeen, III, D. Michael Sleeth.(Hudson, Kevin) (Entered: 11/01/2013)
1752013-11-08 MOTION to Stay Dispositive Proceedings by Federal Deposit Insurance Corporation. (Attachments: # 1 Brief in Support of Renewed Motion to Stay)(Smith, S.) (Entered: 11/08/2013)
1762013-11-18 ORDER granting 175 Plaintiff's Renewed MOTION to Stay Dispositive Proceedings. Signed by Judge Richard W. Story on 11/15/13. (ddm) (Entered: 11/18/2013)
1772013-11-19 RESPONSE in Opposition re 175 MOTION to Stay Dispositive Proceedings filed by James A. Blackwell, Jr, Joseph L. Briner, Dan E. Burge, Claud E. Clark, Thomas D. Daniel, Robert E. Garrison, Barry E. Mansell, Jack V. Miller, Jayantilal K. Patel, Robert E. Skeen, III, D. Michael Sleeth. (Hudson, Kevin) (Entered: 11/19/2013)
1782013-11-19 MOTION to Reconsider re 176 Order on Motion to Stay and/or MOTION to Vacate this Court's Order of November 15, 2013 Granting Plaintiff's Renewed Motion to Stay Dispositive Proceedings with Brief In Support by James A. Blackwell, Jr, Joseph L. Briner, Dan E. Burge, Claud E. Clark, Thomas D. Daniel, Robert E. Garrison, Barry E. Mansell, Jack V. Miller, Jayantilal K. Patel, Robert E. Skeen, III, D. Michael Sleeth. (Attachments: # 1 Brief Defendants' Brief in Support of Their Motion to Reconsder and/or Vacate this Court's Order of November 15, 2013 Granting Plaintiff's Renewed Motion to Stay Dispositive Proceedings)(Hudson, Kevin) . Added MOTION to Vacate on 11/20/2013 (cem). (Entered: 11/19/2013)
1792013-11-22 CERTIFICATE OF SERVICE of Defendants' Response to Plaintiffs' Second Set of Interrogatories to All Defendants by James A. Blackwell, Jr, Joseph L. Briner, Dan E. Burge, Claud E. Clark, Thomas D. Daniel, Robert E. Garrison, Barry E. Mansell, Jack V. Miller, Jayantilal K. Patel, Robert E. Skeen, III, D. Michael Sleeth.(Walker, Mary) (Entered: 11/22/2013)
1802013-11-25 ORDER denying as moot the 122 and 124 Motions to Stay. The November 18, 2013 Order 176 is hereby VACATED. Plaintiff may file a reply to Defendants Response, and the Court will then rule on the Motion on its merits. Signed by Judge Richard W. Story on 11/25/13. (aaq) (Entered: 11/25/2013)
1812013-12-02 Consent MOTION to Set Time for Filing Dispositive Motions by James A. Blackwell, Jr, Joseph L. Briner, Dan E. Burge, Claud E. Clark, Thomas D. Daniel, Robert E. Garrison, Barry E. Mansell, Jack V. Miller, Jayantilal K. Patel, Robert E. Skeen, III, D. Michael Sleeth. (Attachments: # 1 Text of Proposed Order Exhibit 1)(Walker, Mary) (Entered: 12/02/2013)
1822013-12-02 MOTION for Leave to File Excess Pages with Brief In Support by James A. Blackwell, Jr, Joseph L. Briner, Dan E. Burge, Claud E. Clark, Thomas D. Daniel, Robert E. Garrison, Barry E. Mansell, Jack V. Miller, Jayantilal K. Patel, Robert E. Skeen, III, D. Michael Sleeth. (Attachments: # 1 Brief, # 2 Text of Proposed Order)(Hudson, Kevin) (Entered: 12/02/2013)
1832013-12-03 ORDER granting 181 Consent Motion to Set Time for Filing Dispositive Motions. If this Court grants Plaintiff's Motion to Stay Dispositive Proceedings, including ruling that motions for summary judgment are stayed until after the ruling in FDIC v. Skow, dispositive motions will be due in this case ten days after the Eleventh Circuit ruling. If this Court denies Plaintiff's Motion to Stay Dispositive Proceedings, at least as to ruling that motions for summary judgment can proceed, dispositive motions will be due ten days after said ruling by this Court. Signed by Judge Richard W. Story on 12/3/2013. (cem) (Entered: 12/04/2013)
1842013-12-03 ORDER granting Defendants Blackwell, Garrison, Mansell and Sleeth's 182 Motion to Extend Page Limits of Local Rule 7.1(D) by ten (10) pages in connection with their motions for summary judgment. Signed by Judge Richard W. Story on 12/3/2013. (cem) (Entered: 12/04/2013)
1852013-12-11 REPLY BRIEF re 175 MOTION to Stay Dispositive Proceedings filed by Federal Deposit Insurance Corporation. (Attachments: # 1 Exhibit A -- Buckhead Bank Order by Judge Thrash)(Smith, S.) (Entered: 12/11/2013)
1862013-12-18 ORDER granting Plaintiff's 175 Renewed Motion to Stay Dispositive Proceedings. The filing of dispositive motions is STAYED until 10 days following a ruling by the Court of Appeals in Skow or the Georgia Supreme Court in Loudermilk, whichever occurs earlier. Plaintiff's 132 Motion to Redact 130 Transcript is hereby DENIED, with a right to refile upon compliance with the requirements of the Standing Order. Also, Defendants' Motion to Reconsider and/or Vacate this Court's Order of 11/15/2013 178 was granted by the Court's 11/25/2013 Order 180 . Therefore, the Clerk is directed to remove Defendants' Motion 178 as a pending motion. Signed by Judge Richard W. Story on 12/18/2013. (cem) (Entered: 12/18/2013)
1872014-01-03 Transcript Redaction Request re 130 Transcript,, by attorney Jacquelyn Dessaure Smith. (Attachments: # 1 Exhibit A)(Smith, Jacquelyn) (Entered: 01/03/2014)
1882014-01-03 MOTION to Redact 130 Transcript,, by Federal Deposit Insurance Corporation. (Smith, Jacquelyn) (Entered: 01/03/2014)
1892014-01-21 Redaction of 130 Transcript,, (Attachments: # 1 Notice of Filing Transcript) (sdu) (Entered: 01/21/2014)
1902014-03-14 STIPULATION of Dismissal WITH PREJUDICE as to Defendants Garrison and Sleeth by Federal Deposit Insurance Corporation. (Smith, S.) (Entered: 03/14/2014)
1912014-03-18 Notice for Leave of Absence for the following date(s): 06/05/2014, 06/06/2014, 07/14/2014, 07/15/2014, 07/16/2014, 07/17/2014, 07/18/2014, by Kevin Harrison Hudson. (Hudson, Kevin) (Entered: 03/18/2014)
1922014-04-07 ORDER granting Plaintiff's 188 Renewed Motion to Have Certain Portions of April 22, 2013 Transcript Redacted 130 . The transcript filed at Docket No. 130 shall be placed under seal and the redacted transcript at Docket No. 189 shall be available for public view. Signed by Judge Richard W. Story on 4/4/2014. (cem) (Entered: 04/07/2014)
1932014-07-21 MOTION for Summary Judgment with Brief In Support by James A. Blackwell, Jr, Joseph L. Briner, Dan E. Burge, Claud E. Clark, Thomas D. Daniel, Barry E. Mansell, Jack V. Miller, Jayantilal K. Patel, Robert E. Skeen, III. (Attachments: # 1 Brief, # 2 Statement of Material Facts)(Hudson, Kevin) --Please refer to http://www.gand.uscourts.gov to obtain the Notice to Respond to Summary Judgment Motion form contained on the Court's website.-- (Entered: 07/21/2014)
1942014-07-21 MOTION to Seal Defendants' Memorandum of Law in Support of Motion for Summary Judgment, Statement of Undisputed Material Facts, and all Exhibits with Brief In Support by James A. Blackwell, Jr, Joseph L. Briner, Dan E. Burge, Claud E. Clark, Thomas D. Daniel, Barry E. Mansell, Jack V. Miller, Jayantilal K. Patel, Robert E. Skeen, III. (Attachments: # 1 Text of Proposed Order)(Hudson, Kevin) Modified on 7/22/2014 to reflect efiled pleading. (cem) (Entered: 07/21/2014)
1952014-07-21 MOTION for Leave to File Certain Deposition Transcripts and Original Declarations of Joseph L Briner and Dan E. Burge with Brief In Support by James A. Blackwell, Jr, Joseph L. Briner, Dan E. Burge, Claud E. Clark, Thomas D. Daniel, Barry E. Mansell, Jack V. Miller, Jayantilal K. Patel, Robert E. Skeen, III. (Attachments: # 1 Text of Proposed Order)(Hudson, Kevin) (Entered: 07/21/2014)
1962014-07-21 Request to File Original Discovery by James A. Blackwell, Jr, Joseph L. Briner, Dan E. Burge, Claud E. Clark, Thomas D. Daniel, Barry E. Mansell, Jack V. Miller, Jayantilal K. Patel, Robert E. Skeen, III.(Walker, Mary) (Entered: 07/21/2014)
1972014-07-21 MOTION for Sanctions for Spoliation of Evidence with Brief In Support by James A. Blackwell, Jr, Joseph L. Briner, Dan E. Burge, Claud E. Clark, Thomas D. Daniel, Barry E. Mansell, Jack V. Miller, Jayantilal K. Patel, Robert E. Skeen, III. (Attachments: # 1 Brief)(Walker, Mary) (Entered: 07/21/2014)
1982014-07-21 MOTION for Leave to File Memorandum of Law in Support of Motion for Sanctions for Spoliation and All Exhibits Under Seal with Brief In Support by James A. Blackwell, Jr, Joseph L. Briner, Dan E. Burge, Claud E. Clark, Thomas D. Daniel, Barry E. Mansell, Jack V. Miller, Jayantilal K. Patel, Robert E. Skeen, III. (Attachments: # 1 Text of Proposed Order)(Hudson, Kevin) Modified on 7/22/2014 to reflect efiled pleading. (cem) (Entered: 07/21/2014)
1992014-07-21 NOTICE Of Filing Declarations by James A. Blackwell, Jr, Joseph L. Briner, Dan E. Burge, Claud E. Clark, Thomas D. Daniel, Barry E. Mansell, Jack V. Miller, Jayantilal K. Patel, Robert E. Skeen, III (Attachments: # 1 Exhibit Declaration, # 2 Exhibit Declaration, # 3 Exhibit Declaration, # 4 Exhibit Declaration, # 5 Exhibit Declaration, # 6 Exhibit Declaration, # 7 Exhibit Declaration, # 8 Exhibit Declaration)(Walker, Mary) (Entered: 07/21/2014)
2002014-07-21 MOTION for Summary Judgment with Brief In Support by James A. Blackwell, Jr, Claud E. Clark, Barry E. Mansell, Jack V. Miller, Jayantilal K. Patel. (Attachments: # 1 Brief, # 2 Statement of Material Facts)(Hudson, Kevin) --Please refer to http://www.gand.uscourts.gov to obtain the Notice to Respond to Summary Judgment Motion form contained on the Court's website.-- (Entered: 07/21/2014)
2012014-07-21 MOTION for Extension of Time File Dispositive Motions re: 186 Order on Motion to Redact Transcript, Order on Motion for Reconsideration, Order on Motion to Vacate,,,,,, by Federal Deposit Insurance Corporation. (Attachments: # 1 Text of Proposed Order)(Smith, S.) (Entered: 07/21/2014)
2022014-07-22 RESPONSE re 201 MOTION for Extension of Time File Dispositive Motions re: 186 Order on Motion to Redact Transcript, Order on Motion for Reconsideration, Order on Motion to Vacate,,,,,, filed by James A. Blackwell, Jr, Joseph L. Briner, Dan E. Burge, Claud E. Clark, Thomas D. Daniel, Barry E. Mansell, Jack V. Miller, Jayantilal K. Patel, Robert E. Skeen, III. (Walker, Mary) (Entered: 07/22/2014)
2032014-07-21 FILED UNDER SEAL MEMORANDUM OF LAW in Support of Their 197 MOTION for Sanctions for Spoliation of Evidence filed by James A. Blackwell, Jr, Joseph L. Briner, Dan E. Burge, Claud E. Clark, Thomas D. Daniel, Barry E. Mansell, Jack V. Miller, Jayantilal K. Patel, Robert E. Skeen, III. (cem) (Entered: 07/23/2014)
2042014-07-21 FILED UNDER SEAL BRIEF IN SUPPORT of 193 MOTION for Summary Judgment filed by James A. Blackwell, Jr, Joseph L. Briner, Dan E. Burge, Claud E. Clark, Thomas D. Daniel, Barry E. Mansell, Jack V. Miller, Jayantilal K. Patel, Robert E. Skeen, III. (cem) (Entered: 07/23/2014)
2052014-07-21 FILED UNDER SEAL Statement of Undisputed Material Facts in Support of 193 MOTION for Summary Judgment filed by James A. Blackwell, Jr, Joseph L. Briner, Dan E. Burge, Claud E. Clark, Thomas D. Daniel, Barry E. Mansell, Jack V. Miller, Jayantilal K. Patel, Robert E. Skeen, III. (cem) (Additional attachment(s) added on 7/23/2014: # 1 Exhibit 1 through 12, # 2 Exhibit 13 through 25, # 3 Exhibit 26 through 35) (cem). (Entered: 07/23/2014)
2062014-07-21 FILED UNDER SEAL DEPOSITION of Kevin B. Hagler taken on 6/25/2013 - VOLUME 1 by James A. Blackwell, Jr, Joseph L. Briner, Dan E. Burge, Claud E. Clark, Thomas D. Daniel, Barry E. Mansell, Jack V. Miller, Jayantilal K. Patel, Robert E. Skeen, III. (Attachments: # 1 Exhibit Part 1, # 2 Exhibit Part 2, # 3 Exhibit Part 3, # 4 Exhibit Part 4)(cem) (Additional attachment(s) added on 7/23/2014: # 5 Exhibit Part 5, # 6 Exhibit Part 6, # 7 Exhibit Part 7, # 8 Exhibit Part 8, # 9 Exhibit Part 9, # 10 Exhibit Part 10) (cem). (Entered: 07/23/2014)
2072014-07-21 FILED UNDER SEAL DEPOSITION of Kevin B. Hagler taken on 6/26/2013, VOLUME 2 by James A. Blackwell, Jr, Joseph L. Briner, Dan E. Burge, Claud E. Clark, Thomas D. Daniel, Barry E. Mansell, Jack V. Miller, Jayantilal K. Patel, Robert E. Skeen, III.(cem) (Entered: 07/23/2014)
2082014-07-21 FILED UNDER SEAL DEPOSITION of John P. Henrie taken on 8/6/2013 - VOLUME 1 by James A. Blackwell, Jr, Joseph L. Briner, Dan E. Burge, Claud E. Clark, Thomas D. Daniel, Barry E. Mansell, Jack V. Miller, Jayantilal K. Patel, Robert E. Skeen, III. (Attachments: # 1 Exhibit Part 1, # 2 Exhibit Part 2, # 3 Exhibit Part 3, # 4 Exhibit Part 4, # 5 Exhibit Part 5, # 6 Exhibit Part 6, # 7 Exhibit Part 7, # 8 Exhibit Part 8, # 9 Exhibit Part 9, # 10 Exhibit Part 10)(cem) (Entered: 07/23/2014)
2092014-07-21 FILED UNDER SEAL DEPOSITION of John P. Henrie taken on 8/7/2013 - VOLUME 2 by James A. Blackwell, Jr, Joseph L. Briner, Dan E. Burge, Claud E. Clark, Thomas D. Daniel, Barry E. Mansell, Jack V. Miller, Jayantilal K. Patel, Robert E. Skeen, III.(cem) (Entered: 07/23/2014)
2102014-07-21 FILED UNDER SEAL DEPOSITION of Hugh Lynn Strickland taken on 8/15/2013 by James A. Blackwell, Jr, Joseph L. Briner, Dan E. Burge, Claud E. Clark, Thomas D. Daniel, Barry E. Mansell, Jack V. Miller, Jayantilal K. Patel, Robert E. Skeen, III. (Attachments: # 1 Exhibit Part 1, # 2 Exhibit Part 2, # 3 Exhibit Part 3, # 4 Exhibit Part 4, # 5 Exhibit Part 5, # 6 Exhibit Part 6, # 7 Exhibit Part 7, # 8 Exhibit Part 8, # 9 Exhibit Part 9, # 10 Exhibit Part 10, # 11 Exhibit Part 11, # 12 Exhibit Part 12, # 13 Exhibit Part 13, # 14 Exhibit Part 14, # 15 Exhibit Part 15, # 16 Exhibit Part 16, # 17 Exhibit Part 17, # 18 Exhibit Part 18, # 19 Exhibit Part 19, # 20 Exhibit Part 20)(cem) (Entered: 07/23/2014)
2112014-07-21 FILED UNDER SEAL DEPOSITION of Richard E. Jones, III taken on 8/28/2013 by James A. Blackwell, Jr, Joseph L. Briner, Dan E. Burge, Claud E. Clark, Thomas D. Daniel, Barry E. Mansell, Jack V. Miller, Jayantilal K. Patel, Robert E. Skeen, III. (Attachments: # 1 Exhibit Part 1, # 2 Exhibit Part 2)(cem) (Entered: 07/23/2014)
2122014-07-21 FILED UNDER SEAL DEPOSITION of Representatives of the FDIC taken on 9/27/2013 by James A. Blackwell, Jr, Joseph L. Briner, Dan E. Burge, Claud E. Clark, Thomas D. Daniel, Barry E. Mansell, Jack V. Miller, Jayantilal K. Patel, Robert E. Skeen, III. (Attachments: # 1 Exhibit Part 1, # 2 Exhibit Part 2, # 3 Exhibit Part 3, # 4 Exhibit Part 4, # 5 Exhibit Part 5, # 6 Exhibit Part 6, # 7 Exhibit Part 7, # 8 Exhibit Part 8, # 9 Exhibit Part 9, # 10 Exhibit Part 10, # 11 Exhibit Part 11, # 12 Exhibit Part 12, # 13 Exhibit Part 13, # 14 Exhibit Part 14, # 15 Exhibit Part 15)(cem) (Entered: 07/23/2014)
2132014-07-21 FILED UNDER SEAL DEPOSITION of Harry J. Potter taken on 11/8/2013 by James A. Blackwell, Jr, Joseph L. Briner, Dan E. Burge, Claud E. Clark, Thomas D. Daniel, Barry E. Mansell, Jack V. Miller, Jayantilal K. Patel, Robert E. Skeen, III. (Attachments: # 1 Exhibit)(cem) (Entered: 07/23/2014)
2142014-07-21 FILED UNDER SEAL DEPOSITION of Richard W. George taken on 11/12/2013 by James A. Blackwell, Jr, Joseph L. Briner, Dan E. Burge, Claud E. Clark, Thomas D. Daniel, Barry E. Mansell, Jack V. Miller, Jayantilal K. Patel, Robert E. Skeen, III. (Attachments: # 1 Exhibit Part 1, # 2 Exhibit Part 2, # 3 Exhibit Part 3, # 4 Exhibit Part 4, # 5 Exhibit Part 5, # 6 Exhibit Part 6, # 7 Exhibit Part 7, # 8 Exhibit Part 8)(cem) (Entered: 07/23/2014)
2152014-07-21 FILED UNDER SEAL DEPOSITION of Charles W. Collier taken on 11/15/2013 by James A. Blackwell, Jr, Joseph L. Briner, Dan E. Burge, Claud E. Clark, Thomas D. Daniel, Barry E. Mansell, Jack V. Miller, Jayantilal K. Patel, Robert E. Skeen, III. (Attachments: # 1 Exhibit Part 1, # 2 Exhibit Part 2, # 3 Exhibit Part 3, # 4 Exhibit Part 4, # 5 Exhibit Part 5, # 6 Exhibit Part 6, # 7 Exhibit Part 7)(cem) (Entered: 07/23/2014)
2162014-07-21 FILED UNDER SEAL Declaration of Joseph L. Briner and Declaration of Dan E. Burge filed by James A. Blackwell, Jr, Joseph L. Briner, Dan E. Burge, Claud E. Clark, Thomas D. Daniel, Barry E. Mansell, Jack V. Miller, Jayantilal K. Patel, Robert E. Skeen, III re 193 MOTION for Summary Judgment. (Attachments: # 1 Declaration of Dan E. Burge)(cem) (Entered: 07/23/2014)
2172014-07-24 ORDER granting 201 Motion for Extension of Time to File Dispositive Motions. Signed by Judge Richard W. Story on 7/24/14. (hfm) (Entered: 07/24/2014)
2182014-07-24 ORDER granting 194 Motion to Seal the Memorandum of Law in Support of Motion for Sanctions for Spoliation of Evidence and all exhibits attached thereto. Signed by Judge Richard W. Story on 7/24/14. (hfm) (Entered: 07/24/2014)
2192014-07-28 Consent MOTION for Extension of Time to file Responses to Motions for Summary Judgment and Motion for Sanctions for Spoliation of Evidence re: 200 MOTION for Summary Judgment , 197 MOTION for Sanctions for Spoliation of Evidence, 193 MOTION for Summary Judgment by Federal Deposit Insurance Corporation. (Attachments: # 1 Text of Proposed Order)(Smith, S.) (Entered: 07/28/2014)
2202014-07-29 CONSENT ORDER granting 219 Consent Motion for Extension of Time through and including 8/25/2014, for Plaintiff to Respond to Defendants' 197 Motion for Sanctions for Spoliation; Plaintiff's Response to Defendants' 193 , 200 Motions for Summary Judgment; and Plaintiff's Motion for Partial Summary Judgment. Signed by Judge Richard W. Story on 7/29/2014. (cem) (Entered: 07/30/2014)
2212014-07-31 MOTION to Vacate 41 Order of August 3, 2012 Granting in Part Defendants' Motion to Dismiss with Brief In Support by Federal Deposit Insurance Corporation. (Attachments: # 1 Brief, # 2 Text of Proposed Order)(Smith, S.) Modified on 8/1/2014 to correct docket entry to reflect efiled pleading. (cem) (Entered: 07/31/2014)
221.1 Brief
221.2 Text of Proposed Order