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Judge Kenneth M. Hoyt American National Insurance Company et al v. FDIC, as Receiver for Washington Mutual Bank, Henderson, Nevada et al DO NOT DOCKET. CASE HAS BEEN TRANSFERRED OUT. Case in other court: 122nd District Court of Galveston County TX, 09-CV-0199 Cause: 28:1331 Fed. Question Cause: 28:1331 Fed. Question |
Date Filed: 03/25/2009 Date Terminated: 09/09/2009 Jury Demand: Plaintiff Nature of Suit: 890 Other Statutory Actions Jurisdiction: U.S. Government Defendant |
Please note this case was transferred to U.S. District Court in the District of Columbia. The new case number is 1:09-cv-01743. Documents number 1 thru 48 in both cases are identical.
* = Not all documents/attachments have been downloaded
| Filing Date | Docket # | File Size | Docket Text |
|---|---|---|---|
| 09/17/2009 | 50 | 31 KB | RECEIPT of Transfer Letter re: transfer of case to District of Columbia. New Case # assigned: 1:09-cv-1743 and received on September 14, 2009, filed. (nochsner) (Entered: 09/17/2009) |
| 09/11/2009 | 49 | 15 KB | ORDER Denying 46 Plaintiff's Motion for Reconsideration.(Signed by Judge Kenneth M. Hoyt) Parties notified.(lusmith, )(Case resent to the District of Columbia via electronically) Modified on 9/11/2009 (lusmith, ). (Entered: 09/11/2009) |
| 09/09/2009 | Interdistrict transfer to District Court for the District of Columbia. Case electronically sent. Case terminated on 9/10/09, filed. (lusmith, ) (Entered: 09/10/2009) | ||
| 09/09/2009 | 48 | 27 KB | MEMORANDUM AND ORDER Transfering Case Granting 5 MOTION to Transfer Case to United States District Court for the District of Columbia; Denying 10* Motion to Remand; Denying 33 the motion to strike the FDIC Receiver's response and notice of authority; Deferring 15* Motion to Dismiss for Improper Venue; and Deferring 19* MOTION to Dismiss for Lack of Personal Jurisdiction.(Signed by Judge Kenneth M. Hoyt) Parties notified.(lusmith, ) (Entered: 09/10/2009) |
| 09/09/2009 | 47 | 490 KB | MOTION for Reconsideration of 46 Order on Motion to Remand by Garden State Life Insurance Company, American National Insurance Company, American National Property and Casualty Company, American National General Insurance Company, Farm Family Life Insurance Company, Farm Family Casualty Insurance Company, Pacific Property and Casualty Company, American National Lloyds Insurance Company, National Western Life Insurance Company, filed. Motion Docket Date 10/2/2009. (Roquemore, James) (Entered: 09/09/2009) |
| 09/03/2009 | 46 | 46 KB | ORDER denying 10* Motion to Remand.(Signed by Judge Kenneth M. Hoyt) Parties notified.(lusmith, ) (Entered: 09/03/2009) |
| 09/03/2009 | 45 | 15 KB | ORDER denying 33 Motion to Strike.(Signed by Judge Kenneth M. Hoyt) Parties notified.(lusmith, ) (Entered: 09/03/2009) |
| 09/02/2009 | 44 | 21 KB | ORDER for Initial Pretrial and Scheduling Conference by Telephone and Order to Disclose Interested Persons. Telephone Conference set for 9/9/2009 at 04:15 PM by telephone before Judge Kenneth M. Hoyt.(Signed by Judge Kenneth M. Hoyt) Parties notified.(lusmith, ) (Entered: 09/02/2009) |
| 08/25/2009 | 43 | 7 KB | NOTICE of Transfer. Case reassigned to Judge Kenneth M. Hoyt for the following reason: agreement of the judges. Judge Melinda Harmon no longer assigned to the case. Parties notified. Court settings are vacated, filed. (htippen, ) (Entered: 08/25/2009) |
| 08/21/2009 | 42 | NA | ORDER granting 38 MOTION for Robert A. Sacks to Appear Pro Hac Vice ; Attorney Robert A Sacks for JPMorgan Chase & Co. and JPMorgan Chase Bank, National Association added.(Signed by Judge Melinda Harmon) Parties notified.(htippen, ) (Entered: 08/24/2009) |
| 08/21/2009 | 41 | NA | ORDER granting 37 MOTION for Stacey R. Friedman to Appear Pro Hac Vice ; Attorney Stacey R Friedman for JPMorgan Chase & Co. and JPMorgan Chase Bank, National Association added.(Signed by Judge Melinda Harmon) Parties notified.(htippen, ) (Entered: 08/24/2009) |
| 08/21/2009 | 40 | 57 KB | ORDER granting 36 MOTION for John J. Clarke, Jr. to Appear Pro Hac Vice ; Attorney John J Clarke for FDIC, as Receiver for Washington Mutual Bank, Henderson, Nevada added.(Signed by Judge Melinda Harmon) Parties notified.(htippen, ) (Entered: 08/24/2009) |
| 08/17/2009 | 39 | 285 KB | JOINT DISCOVERY/CASE MANAGEMENT PLAN by American National Insurance Company, filed.(Windsor, Steven) (Entered: 08/17/2009) |
| 08/13/2009 | 38 | NA | MOTION for Robert A. Sacks to Appear Pro Hac Vice by JPMorgan Chase & Co., JPMorgan Chase Bank, National Association, filed. Motion Docket Date 9/8/2009. (Shea, Maryellen) (Entered: 08/13/2009) |
| 08/13/2009 | 37 | NA | MOTION for Stacey R. Friedman to Appear Pro Hac Vice by JPMorgan Chase & Co., JPMorgan Chase Bank, National Association, filed. Motion Docket Date 9/8/2009. (Shea, Maryellen) (Entered: 08/13/2009) |
| 08/12/2009 | 36 | NA | MOTION for John J. Clarke, Jr. to Appear Pro Hac Vice by FDIC, as Receiver for Washington Mutual Bank, Henderson, Nevada, filed. Motion Docket Date 9/4/2009. (O'Neill, Edward John) (Entered: 08/12/2009) |
| 08/10/2009 | 35 | 11 KB | PROPOSED ORDER re: 34 Response in Opposition to Motion,, filed.(O'Neill, Edward John) (Entered: 08/10/2009) |
| 08/07/2009 | 34 | 22 KB | RESPONSE in Opposition to 33 MOTION to Strike 32* Response, of FDIC-Receiver to Plaintiffs' Notice of Authority, MOTION to Strike 32* Response, of FDIC-Receiver to Plaintiffs' Notice of Authority, MOTION to Strike 32* Response, of FDIC-Receiver to Plaintiffs' Notice of Authority,, filed by FDIC, as Receiver for Washington Mutual Bank, Henderson, Nevada. (O'Neill, Edward John) (Entered: 08/07/2009) |
| 07/22/2009 | 33 | 121 KB | MOTION to Strike 32* Response, of FDIC-Receiver to Plaintiffs' Notice of Authority, by Garden State Life Insurance Company, American National Insurance Company, American National Property and Casualty Company, American National General Insurance Company, Farm Family Life Insurance Company, Farm Family Casualty Insurance Company, Pacific Property and Casualty Company, American National Lloyds Insurance Company, National Western Life Insurance Company, filed. Motion Docket Date 8/11/2009. (Roquemore, James) (Entered: 07/22/2009) |
| 07/16/2009 | 32* | 25 KB | RESPONSE to 31 Notice (Other), Notice (Other) of Authority, filed by FDIC, as Receiver for Washington Mutual Bank, Henderson, Nevada. (O'Neill, Edward John) (Entered: 07/16/2009) |
| 07/16/2009 | 31 | 559 KB | NOTICE by Garden State Life Insurance Company, American National Insurance Company, American National Property and Casualty Company, American National General Insurance Company, Farm Family Life Insurance Company, Farm Family Casualty Insurance Company, Pacific Property and Casualty Company, American National Lloyds Insurance Company, National Western Life Insurance Company, filed. (Roquemore, James) (Entered: 07/16/2009) |
| 06/22/2009 | 30 | 145 KB | REPLY in Support of 19* MOTION to Dismiss for Lack of Personal Jurisdiction, filed by JPMorgan Chase & Co.. (Shea, Maryellen) (Entered: 06/22/2009) |
| 06/22/2009 | 29 | 171 KB | REPLY in Support of 15* MOTION to Dismiss for Improper Venue, filed by JPMorgan Chase & Co., JPMorgan Chase Bank, National Association. (Shea, Maryellen) (Entered: 06/22/2009) |
| 06/08/2009 | 28 | 40 KB | ORDER granting 27 Unopposed MOTION for Leave to File Replies to Plaintiffs' Responses. Replies due by 6/22/2009.(Signed by Judge Melinda Harmon) Parties notified.(htippen, ) (Entered: 06/09/2009) |
| 06/05/2009 | 27 | NA | Unopposed MOTION for Leave to File Replies to Plaintiffs' Responses by JPMorgan Chase & Co., JPMorgan Chase Bank, National Association, filed. Motion Docket Date 6/25/2009. (Shea, Maryellen) (Entered: 06/05/2009) |
| 06/02/2009 | 26 | 679 KB | Amended RESPONSE to 19* MOTION to Dismiss for Lack of Personal Jurisdiction, filed by Garden State Life Insurance Company, American National Insurance Company, American National Property and Casualty Company, American National General Insurance Company, Farm Family Life Insurance Company, Farm Family Casualty Insurance Company, Pacific Property and Casualty Company, American National Lloyds Insurance Company, National Western Life Insurance Company. (Roquemore, James) (Entered: 06/02/2009) |
| 06/01/2009 | 25 | 612 KB | RESPONSE in Opposition to 19* MOTION to Dismiss for Lack of Personal Jurisdiction, filed by Garden State Life Insurance Company, American National Insurance Company, American National Property and Casualty Company, American National General Insurance Company, Farm Family Life Insurance Company, Farm Family Casualty Insurance Company, Pacific Property and Casualty Company, American National Lloyds Insurance Company, National Western Life Insurance Company. (Windsor, Steven) (Entered: 06/01/2009) |
| 06/01/2009 | 24 | 336 KB | RESPONSE in Opposition to 15* MOTION to Dismiss for Improper Venue, filed by Garden State Life Insurance Company, American National Insurance Company, American National Property and Casualty Company, American National General Insurance Company, Farm Family Life Insurance Company, Farm Family Casualty Insurance Company, Pacific Property and Casualty Company, American National Lloyds Insurance Company, National Western Life Insurance Company. (Windsor, Steven) (Entered: 06/01/2009) |
| 06/01/2009 | 23 | 536 KB | REPLY in Support of 10* MOTION to Remand, filed by Garden State Life Insurance Company, American National Insurance Company, American National Property and Casualty Company, American National General Insurance Company, Farm Family Life Insurance Company, Farm Family Casualty Insurance Company, Pacific Property and Casualty Company, American National Lloyds Insurance Company, National Western Life Insurance Company. (Windsor, Steven) (Entered: 06/01/2009) |
| 05/20/2009 | 22 | NA | ORDER granting 21 Motion for Leave to File Reply to the responses of the Defendants and the FDIC to Plaintiff's Motion for Remand. Reply deadline is 06/01/09.(Signed by Judge Melinda Harmon) Parties notified.(htippen, ) (Entered: 05/21/2009) |
| 05/18/2009 | 21 | 132 KB | Unopposed MOTION for Leave to File Reply to Responses to Motion for Remand by Garden State Life Insurance Company, American National Insurance Company, American National Property and Casualty Company, American National General Insurance Company, Farm Family Life Insurance Company, Farm Family Casualty Insurance Company, Pacific Property and Casualty Company, American National Lloyds Insurance Company, National Western Life Insurance Company, filed. Motion Docket Date 6/8/2009. (Roquemore, James) (Entered: 05/18/2009) |
| 05/15/2009 | 20 | 170 KB | NOTICE Regarding Coordination of Discovery by Garden State Life Insurance Company, American National Insurance Company, American National Property and Casualty Company, American National General Insurance Company, Farm Family Life Insurance Company, Farm Family Casualty Insurance Company, Pacific Property and Casualty Company, American National Lloyds Insurance Company, National Western Life Insurance Company, filed. (Roquemore, James) (Entered: 05/15/2009) |
| 05/11/2009 | 19* | 667 KB | MOTION to Dismiss for Lack of Personal Jurisdiction by JPMorgan Chase & Co., filed. Motion Docket Date 6/1/2009. (Shea, Maryellen) (Entered: 05/11/2009) |
| 05/11/2009 | 18 | 22 KB | REPLY to Response to 5 MOTION to Transfer Case to United States District Court for the District of Columbia, filed by FDIC, as Receiver for Washington Mutual Bank, Henderson, Nevada. (O'Neill, Edward John) (Entered: 05/11/2009) |
| 05/11/2009 | 17* | 139 KB | RESPONSE in Opposition to 10* MOTION to Remand, filed by FDIC, as Receiver for Washington Mutual Bank, Henderson, Nevada. (O'Neill, Edward John) (Entered: 05/11/2009) |
| 05/11/2009 | 16* | 1.07 MB | RESPONSE in Opposition to 10* MOTION to Remand, filed by JPMorgan Chase & Co., JPMorgan Chase Bank, National Association. (Shea, Maryellen) (Entered: 05/11/2009) |
| 05/11/2009 | 15* | 716 KB | MOTION to Dismiss for Improper Venue by JPMorgan Chase & Co., JPMorgan Chase Bank, National Association, filed. Motion Docket Date 6/1/2009. (Shea, Maryellen) (Entered: 05/11/2009) |
| 04/30/2009 | 14 | 43 KB | ORDER granting 13 Unopposed MOTION for Leave to File Reply to Response to Motion to Transfer ; Motion-related deadline set re: 13 Unopposed MOTION for Leave to File Reply to Response to Motion to Transfer ( Responses due by 5/11/2009).(Signed by Magistrate Judge Frances H Stacy) Parties notified.(esmith, ) (Entered: 05/04/2009) |
| 04/24/2009 | 13 | 20 KB | Unopposed MOTION for Leave to File Reply to Response to Motion to Transfer by FDIC, as Receiver for Washington Mutual Bank, Henderson, Nevada, filed. Motion Docket Date 5/14/2009. (O'Neill, Edward John) (Entered: 04/24/2009) |
| 04/24/2009 | 12 | NA | NOTICE of Change of Address by Edward John "Jack" O'Neill, Jr.; Aaron G. Fountain, counsel for FDIC, as Receiver for Washington Mutual Bank, Henderson, Nevada, filed. (O'Neill, Edward John) (Entered: 04/24/2009) |
| 04/21/2009 | 11 | 336 KB | RESPONSE in Opposition to 5 MOTION to Transfer Case to United States District Court for the District of Columbia, filed by American National Insurance Company, American National Property and Casualty Company, American National General Insurance Company, American National Lloyds Insurance Company. (Windsor, Steven) (Entered: 04/21/2009) |
| 04/21/2009 | 10* | 1.22 MB | MOTION to Remand by American National Insurance Company, American National Property and Casualty Company, American National General Insurance Company, American National Lloyds Insurance Company, filed. Motion Docket Date 5/11/2009. (Entered: 04/21/2009) |
| 04/09/2009 | 9 | 60 KB | CERTIFICATE OF INTERESTED PARTIES by Garden State Life Insurance Company, American National Insurance Company, American National Property and Casualty Company, American National General Insurance Company, Farm Family Life Insurance Company, Farm Family Casualty Insurance Company, Pacific Property and Casualty Company, American National Lloyds Insurance Company, National Western Life Insurance Company, filed.(Roquemore, James) (Entered: 04/09/2009) |
| 04/09/2009 | 8 | 15 KB | CERTIFICATE OF INTERESTED PARTIES by FDIC, as Receiver for Washington Mutual Bank, Henderson, Nevada, filed.(O'Neill, Edward John) (Entered: 04/09/2009) |
| 04/09/2009 | 7 | 176 KB | First CERTIFICATE OF INTERESTED PARTIES by JPMorgan Chase & Co., JPMorgan Chase Bank, National Association, filed.(Shea, Maryellen) (Entered: 04/09/2009) |
| 04/01/2009 | 6 | NA | PROPOSED ORDER to Transfer or Dismiss re: 5 MOTION to Transfer Case to United States District Court for the District of Columbia, filed.(O'Neill, Edward John) (Entered: 04/01/2009) |
| 04/01/2009 | 5 | 4.18 MB | MOTION to Transfer Case to United States District Court for the District of Columbia by FDIC, as Receiver for Washington Mutual Bank, Henderson, Nevada, filed. Motion Docket Date 4/21/2009. \(O'Neill, Edward John) (Entered: 04/01/2009) |
| 03/26/2009 | 4 | 25 KB | ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 8/27/2009 at 10:00 AM in Courtroom 704 before Magistrate Judge Frances H Stacy.(Signed by Judge Melinda Harmon) Parties notified.(smurdock, ) (Entered: 03/26/2009) |
| 03/25/2009 | 3 | 3.33 MB | NOTICE OF REMOVAL from 122nd Judicial District Court of Galvestion County, Texas, case number 09cv0199 () filed by JPMorgan Chase & Co., JPMorgan Chase Bank, National Association. (Shea, Maryellen) (Entered: 03/25/2009) |
| 03/25/2009 | 2 | 289 KB | NOTICE OF REMOVAL from 122nd Judicial District Court of Galveston County, Texas, case number 09cv0199 () filed by JPMorgan Chase & Co., JPMorgan Chase Bank, National Association.(Shea, Maryellen) (Entered: 03/25/2009) |
| 03/25/2009 | 1 | 7.23 MB | NOTICE OF REMOVAL from 122nd District Court, Galeston County, case number 09cv0199 (Filing fee $ 350 receipt number 05410000000004857883) filed by FDIC, as Receiver for Washington Mutual Bank, Henderson, Nevada. (O'Neill, Edward John) (Entered: 03/25/2009) |
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