FDIC/NBW v. SCHWENK

Federal Civil Lawsuit District Of Columbia District Court, Case No. 1:90-cv-02208
District Judge John H. Pratt, presiding
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District Judge John H. Pratt
Last Updated September 25, 2016 at 10:30 PM EDT (8.4 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
Federal Deposit Insurance Corporation Federal Deposit Insurance Corporation, Plaintiff
Officially listed as "FEDERAL DEPOSIT INSURANCE CORPORATION, AS RECEIVER OF NATIONAL BANK OF WASHINGTON"

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Maria Leonard Olsen +1 202 857 2814

Represented by Dow, Lohnes & Albertson, PLLC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Judith Ann Mather +1 202 776 2714 +1 202 776 4714 jmather@dlalaw.com
v.
No Logo CHARLES E. SCHWENK, Defendant

Represented by American Beverage Association

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Amy E. Hancock +1 202 463 6786 +1 202 659 5349 ahancock@ameribev.org
Attributes
Citation Section 12 U.S.C. § 1819
Nature of Suit 140 - Contract - Injunction (Post Award)
Timeline
  Entries (18) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 18 Filed: 7/30/1991, Entered: None Court Filing
ORDER by Judge John H. Pratt : granting motion to register ORDER by Judge John H. Pratt : granting motion to register judgements in a foreign district [39-1] by FDIC/NBW in judgements in a foreign district [39-1] by FDIC/NBW in 1:90-cv-02202 directing, pursuant to 28 USC 1963, the 1:90-cv-02202 directing, pursuant to 28 USC 1963, the registration of identified judgments listed in this order, registration of identified judgments listed in this order, good cause exists and they may be registered by plaintiff good cause exists and they may be registered by plaintiff by filing certified copies of such judgments in any other by filing certified copies of such judgments in any other district (N) district (N) (mbd) (Entered: 08/01/1991)
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Legal Document (Payment Possibly Required) 17 Filed: 5/1/1991, Entered: None
INTERROGATORIES and request to produce documents filed by plaintiff FDIC/NBW in 1:90-cv-02208 to defendant CHARLES E. SCHWENK (ks) (Entered: 05/02/1991)
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Legal Document (Payment Possibly Required) 16 Filed: 4/18/1991, Entered: None
BILL OF COSTS by plaintiff FDIC/NBW in 1:90-cv-02208; Exhibits (2) (ks) (Entered: 04/18/1991)
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Legal Document (Payment Possibly Required) 15 Filed: 3/1/1991, Entered: None Court Filing
ORDER AND JUDGMENT by Judge John H. Pratt : that the plaintiff as receiver of the National Bank of Washington shall recover of defendant CHARLES E. SCHWENK judgment in the total amount of $15,543.87 (N) (ks) (Entered: 03/06/1991)
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Legal Document (Payment Possibly Required) 14 Filed: 2/14/1991, Entered: None Court Filing
ORDER (ERRATA) by Judge John H. Pratt : Amending Memorandum ORDER (ERRATA) by Judge John H. Pratt : Amending Memorandum Opinion of 1/23/91 at page 3, paragraph 2 from "In Opinion of 1/23/91 at page 3, paragraph 2 from "In contrast, personal defenses render a note void but not contrast, personal defenses render a note void but not voidable" to read as follows: "In contrast, personal voidable" to read as follows: "In contrast, personal defenses render a note voidable not not void" (N) defenses render a note voidable not not void" (N) (ks) (Entered: 02/20/1991)
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Legal Document (Payment Possibly Required) 13 Filed: 1/23/1991, Entered: None Court Filing
ORDER by Judge John H. Pratt : granting motions for ORDER by Judge John H. Pratt : granting motions for summary judgment [6-1] by FDIC/NBW; entering Judgment in summary judgment [6-1] by FDIC/NBW; entering Judgment in favor of plaintiff FDIC and against defendants in these favor of plaintiff FDIC and against defendants in these captioned cases; directing each of the twenty defendants to captioned cases; directing each of the twenty defendants to pay plaintiff the aggregate amoount of outstanding pay plaintiff the aggregate amoount of outstanding principal and accrued interest as of 9/15/89, under principal and accrued interest as of 9/15/89, under promissory note sued upon by plaintiff; directing each of promissory note sued upon by plaintiff; directing each of the twenty defendants to pay plaintiff interest on the the twenty defendants to pay plaintiff interest on the foregoing amount from 9/16/89 as provided under the foregoing amount from 9/16/89 as provided under the promissory note sued upon by plaintiff and by law until promissory note sued upon by plaintiff and by law until judgment is paid in full; directing each of the twenty judgment is paid in full; directing each of the twenty defendants to pay plaintiff and amount equal to (1) 15% of defendants to pay plaintiff and amount equal to (1) 15% of the unpaid balance of principal and interest under the the unpaid balance of principal and interest under the promissory note as attorney fees and (2) costs of this suit; promissory note as attorney fees and (2) costs of this suit; directing each of the twenty defendants to pay plaintiff directing each of the twenty defendants to pay plaintiff amount equal to 2% per annum, in excess of the interest amount equal to 2% per annum, in excess of the interest rate, computed on the unpaid balance, and relating back to rate, computed on the unpaid balance, and relating back to the due date of the promissory note sued upon; dismissing the due date of the promissory note sued upon; dismissing these cases with prejudice (N) these cases with prejudice (N) (ks) (Entered: 01/25/1991)
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Legal Document (Payment Possibly Required) 12 Filed: 1/23/1991, Entered: None Court Filing
MEMORANDUM OPINION by Judge John H. Pratt (N) MEMORANDUM OPINION by Judge John H. Pratt (N) (ks) (Entered: 01/25/1991)
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Legal Document (Payment Possibly Required) 11 Filed: 11/8/1990, Entered: None Court Filing
ORDER by Judge John H. Pratt : that counsel for ORDER by Judge John H. Pratt : that counsel for defendants are required to remain as counsel for defendants defendants are required to remain as counsel for defendants until such time as substitute counsel enters an appearance until such time as substitute counsel enters an appearance for defendant or a defendant enters an appearance in his for defendant or a defendant enters an appearance in his or her case pro se, at which time the withdrawal of or her case pro se, at which time the withdrawal of McDermott, Will and Emery from representation of defendants McDermott, Will and Emery from representation of defendants will be deemed effective; response to pending motions for will be deemed effective; response to pending motions for summary judgement due 12/3/90; status call set for 12/10/90 summary judgement due 12/3/90; status call set for 12/10/90 at 10:00 (N) at 10:00 (N) (ks) (Entered: 11/09/1990)
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Legal Document (Payment Possibly Required) 10 Filed: 11/2/1990, Entered: None Court Filing
ORDER by Judge John H. Pratt : directing that the Federal ORDER by Judge John H. Pratt : directing that the Federal Deposit Ins. Corporation, as receiver of National Bank of Deposit Ins. Corporation, as receiver of National Bank of Washington, Wash., D.C. be substituted in the place and Washington, Wash., D.C. be substituted in the place and instead of the National Bank of Washington, Washington, instead of the National Bank of Washington, Washington, D.C. in the above capitoned matters (N) D.C. in the above capitoned matters (N) (ks) (Entered: 11/08/1990)
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Legal Document (Payment Possibly Required) 9 Filed: 11/2/1990, Entered: None Court Filing
ORDER by Judge John H. Pratt : consolidating cases CA ORDER by Judge John H. Pratt : consolidating cases CA 90-2202; 90-2203; 90-2204; 90-2205; 90-2205; 90-2206; 90-2202; 90-2203; 90-2204; 90-2205; 90-2205; 90-2206; 90-2208; 90-2209; 90-2210; 90-2211; 90-2211; 90-2212; 90-2208; 90-2209; 90-2210; 90-2211; 90-2211; 90-2212; 90-2213; 90-2214; 90-2215; 90-2215; 90-2216; 90-2217; 90-2213; 90-2214; 90-2215; 90-2215; 90-2216; 90-2217; 90-2218; 90-2219; 90-2220; 90-2221; 90-2222; 90-2223; 90-2218; 90-2219; 90-2220; 90-2221; 90-2222; 90-2223; 90-2224; 90-2225; 90-2226; 90-2227; 90-2228; 90-2229; 90-2224; 90-2225; 90-2226; 90-2227; 90-2228; 90-2229; 90-2230 for all pretrial purposes; these cases are 90-2230 for all pretrial purposes; these cases are consolidated without prejudice to a motion to sever should consolidated without prejudice to a motion to sever should subsequent events or issues merit such a severance (N) subsequent events or issues merit such a severance (N) (ks) (Entered: 11/08/1990)
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Legal Document (Payment Possibly Required) 8 Filed: 10/26/1990, Entered: None Court Filing
ORDER by Judge John H. Pratt: motion to withdraw as attorney for CHARLES E. SCHWENK held in abeyance [4-1] until substitute counsel enter an appearance or defendant enter appearance pro se. (original order filed in CA 90-2202)(N) (pob) (Entered: 10/31/1990)
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Legal Document (Payment Possibly Required) 7 Filed: 10/24/1990, Entered: None
REPLY by defendant CHARLES E. SCHWENK to response to motion to withdraw as attorney for CHARLES E. SCHWENK [4-1] (ker) (Entered: 10/25/1990)
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Legal Document (Payment Possibly Required) 6 Filed: 10/19/1990, Entered: None, Terminated: 1/23/1991
MOTION by plaintiff FDIC/NBW for summary judgment ; Affidavit, Exhibit (2) (ker) (Entered: 10/22/1990)
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Legal Document (Payment Possibly Required) 5 Filed: 10/19/1990, Entered: None
MEMORANDUM by plaintiff FDIC/NBW in partial opposition to motion to withdraw as attorney for CHARLES E. SCHWENK [4-1] (ker) (Entered: 10/22/1990)
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Legal Document (Payment Possibly Required) 4 Filed: 10/9/1990, Entered: None
MOTION by Amy Hancock to withdraw as attorney for CHARLES E. SCHWENK (ker) (Entered: 10/10/1990)
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Legal Document (Payment Possibly Required) 3 Filed: 9/18/1990, Entered: None
ORIGINAL FILE, certified copy of transfer order and docket sheet received from Superior Court of the District of Columbia, no. 89ca-10198 (ker) (Entered: 09/19/1990)
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Legal Document (Payment Possibly Required) 2 Filed: 9/7/1990, Entered: None
MOTION by plaintiff to substitute parties (ew) (Entered: 09/10/1990)
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Legal Document (Payment Possibly Required) 1 Filed: 9/7/1990, Entered: None
NOTICE by plaintiff of removal from Superior Court; Exhibits (3) (ew) Modified on 09/11/1990 (Entered: 09/10/1990)
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