FDIC/NBW v. MEYER

Federal Civil Lawsuit District Of Columbia District Court, Case No. 1:90-cv-02202
District Judge John H. Pratt, presiding
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District Judge John H. Pratt
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Summary

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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
ATTORNEY TO BE NOTICED Kathleen W. Collins +1 202 463 2355
ATTORNEY TO BE NOTICED Deborah Mindy Lerner +1 202 463 2388

Represented by Dow, Lohnes & Albertson, PLLC

Name Phone Fax E-Mail
TERMINATED: 12/09/1992, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Judith Ann Mather +1 202 776 2714 +1 202 776 4714 jmather@dlalaw.com
v.
No Logo JEFFREY MEYER, 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 28 U.S.C. § 1441
Nature of Suit 140 - Contract - Injunction (Post Award)
Timeline
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Legal Document (Payment Possibly Required) 49 Filed: 12/9/1992, Entered: None
NOTICE by plaintiff(s) FDIC/NBW in 1:90-cv-02202 withdraw Judith A. Mather as counsel (lpp) (Entered: 12/10/1992)
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Legal Document (Payment Possibly Required) 48 Filed: 9/2/1992, Entered: None
ATTORNEY APPEARANCE for plaintiff(s) FDIC/NBW in 1:90-cv-02202 by Kathleen W. Collins and Deborah Mindy Lerner of Pillsbury Madison and Sutro (lpp) (Entered: 09/08/1992)
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Legal Document (Payment Possibly Required) 47 Filed: 6/18/1992, Entered: None
NOTICE OF FILING by plaintiff(s) FDIC/NBW in 1:90-cv-02202, NOTICE OF FILING by plaintiff(s) FDIC/NBW in 1:90-cv-02202, plaintiff(s) FDIC/NBW in 1:90-cv-02210, plaintiff(s) plaintiff(s) FDIC/NBW in 1:90-cv-02210, plaintiff(s) FDIC/NBW in 1:90-cv-02221, plaintiff(s) FDIC/NBW in FDIC/NBW in 1:90-cv-02221, plaintiff(s) FDIC/NBW in 1:90-cv-02224, plaintiff(s) FDIC/NBW in 1:90-cv-02227 1:90-cv-02224, plaintiff(s) FDIC/NBW in 1:90-cv-02227 satisfaction of judgment satisfaction of judgment (lpp) (Entered: 06/19/1992)
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Legal Document (Payment Possibly Required) 46 Filed: 4/27/1992, Entered: None
CERTIFIED COPY of order filed in USCA 4/24/92 dismissing appeal, on appeal [36-1] by JEFFREY MEYER USCA# 91-5123 (mbd) (Entered: 05/27/1992)
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Legal Document (Payment Possibly Required) 45 Filed: 5/7/1992, Entered: None
SECOND AMENDMENT to motion to compel defendants to answer SECOND AMENDMENT to motion to compel defendants to answer post-judgment interrogatories and to produce documents post-judgment interrogatories and to produce documents responsive to post-judgment document requests [43-1] by responsive to post-judgment document requests [43-1] by FDIC/NBW FDIC/NBW (lpp) (Entered: 05/08/1992)
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Legal Document (Payment Possibly Required) 44 Filed: 4/16/1992, Entered: None
SUPPLEMENTAL MEMORANDUM to motion to compel defendants to SUPPLEMENTAL MEMORANDUM to motion to compel defendants to answer post-judgment interrogatories and to produce answer post-judgment interrogatories and to produce documents responsive to post-judgment document requests documents responsive to post-judgment document requests [43-1] by FDIC/NBW [43-1] by FDIC/NBW (cjp) (Entered: 04/23/1992)
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Legal Document (Payment Possibly Required) 43 Filed: 4/3/1992, Entered: None
MOTION filed by plaintiff(s) FDIC/NBW in 1:90-cv-02202 to MOTION filed by plaintiff(s) FDIC/NBW in 1:90-cv-02202 to compel defendants to answer post-judgment interrogatories compel defendants to answer post-judgment interrogatories and to produce documents responsive to post-judgment and to produce documents responsive to post-judgment document requests ; exhibits (4) document requests ; exhibits (4) (cjp) (Entered: 04/08/1992)
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Legal Document (Payment Possibly Required) 42 Filed: 8/1/1991, Entered: None
NOTICE OF DISMISSAL (Amended) by plaintiff FDIC with prejudice as to defendant KERRY KINNEY in CA 90-2218 (mbh) (Entered: 08/13/1991)
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Legal Document (Payment Possibly Required) 41 Filed: 7/26/1991, Entered: None
NOTICE OF DISMISSAL by plaintiff FDIC without prejudice as to defendant KERRY KINNEY in CA 90-2218 (mbh) (Entered: 08/01/1991)
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Legal Document (Payment Possibly Required) 40 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) 39 Filed: 6/21/1991, Entered: None, Terminated: 7/30/1991
MOTION by plaintiff FDIC/NBW in 1:90-cv-02202 to register MOTION by plaintiff FDIC/NBW in 1:90-cv-02202 to register judgements in a foreign district judgements in a foreign district (ajr) (Entered: 06/27/1991)
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Legal Document (Payment Possibly Required) 38 Filed: 5/22/1991, Entered: None Court Filing
ORDER by Judge John H. Pratt : dismissing case C.A. 90-2217 without costs and without prejudice (N) (mbh) Modified on 05/24/1991 (Entered: 05/24/1991)
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Legal Document (Payment Possibly Required) 37 Filed: 5/1/1991, Entered: None
INTERROGATORIES and request to produce documents filed by plaintiff FDIC/NBW in 1:90-cv-02202 to defendant JEFFREY MEYER (ks) (Entered: 05/02/1991)
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Legal Document (Payment Possibly Required) 36 Filed: 4/29/1991, Entered: None
NOTICE OF APPEAL by defendant JEFFREY MEYER in 1:90-cv-02202 from Judgment and Order [34-2] entered 3/6/91; $5.00 filing fee and $100.00 docketing fee paid to Clerk, U.S. District Court; Copies mailed to Judith A. Mather (ks) (Entered: 04/30/1991)
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Legal Document (Payment Possibly Required) 35 Filed: 4/18/1991, Entered: None
BILL OF COSTS by plaintiff FDIC/NBW in 1:90-cv-02202; Exhibits (2) (ks) (Entered: 04/18/1991)
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Legal Document (Payment Possibly Required) 34 Filed: 3/1/1991, Entered: None Court Filing
ORDER and JUDGMENT by Judge John H. Pratt : that plaintiff as receiver of the National Bank of Washington recovery of defendant JEFFREY MEYER judgment in the total amount of $24,287.06 (N) (ks) (Entered: 03/06/1991)
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Legal Document (Payment Possibly Required) 33 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) 32 Filed: 2/11/1991, Entered: None
NOTICE OF FILING by plaintiff FDIC/NBW in 1:90-cv-02202, NOTICE OF FILING by plaintiff FDIC/NBW in 1:90-cv-02202, 90-2203, 90-2208, 90-2210 through 90-2216, 90-2220 through 90-2203, 90-2208, 90-2210 through 90-2216, 90-2220 through 90-2228, 90-2230 of Statement regarding proposed forms of 90-2228, 90-2230 of Statement regarding proposed forms of judgment judgment (ks) (Entered: 02/12/1991)
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Legal Document (Payment Possibly Required) 31 Filed: 2/4/1991, Entered: None
REPLY by plaintiff FDIC/NBW in 1:90-cv-02202, 90-2205 to response to motion for summary judgment [20-1] by FDIC/NBW, FDIC/NBW; Exhibits (2) (ks) (Entered: 02/05/1991)
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Legal Document (Payment Possibly Required) 30 Filed: 1/31/1991, Entered: None Court Filing
ORDER by Judge John H. Pratt : granting motion to extend time to reply to defendant BEZAHLER's opposition to plaitniff's motion for summary judgment to 2/5/91 [29-1] by FDIC/NBW (N) (ks) (Entered: 02/04/1991)
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Legal Document (Payment Possibly Required) 29 Filed: 1/25/1991, Entered: None, Terminated: 1/31/1991
MOTION by plaintiff FDIC/NBW in 1:90-cv-02202 to extend time to reply to defendant BEZAHLER's opposition to plaitniff's motion for summary judgment to 2/5/91 (ks) (Entered: 01/29/1991)
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Legal Document (Payment Possibly Required) 28 Filed: 1/28/1991, Entered: None
REPLY by defendant MORRIS WIRTH in 1:90-cv-02209 to REPLY by defendant MORRIS WIRTH in 1:90-cv-02209 to response to motion for summary judgment [19-1] by FDIC/NBW, response to motion for summary judgment [19-1] by FDIC/NBW, FDIC/NBW in 1:90-cv-02202, 1:90-cv-02209 FDIC/NBW in 1:90-cv-02202, 1:90-cv-02209 (ks) (Entered: 01/29/1991)
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Legal Document (Payment Possibly Required) 27 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) 26 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) 25 Filed: 1/22/1991, Entered: None
RESPONSE by defendant DONALD BEZAHLER in opposition to motion for summary judgment [20-1] by FDIC/NBW, FDIC/NBW; Exhibits (4) (ks) (Entered: 01/25/1991)
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Legal Document (Payment Possibly Required) 24 Filed: 1/22/1991, Entered: None
RESPONSE by defendant MORRIS WIRTH to motion for summary RESPONSE by defendant MORRIS WIRTH to motion for summary judgment [19-1] by FDIC/NBW, FDIC/NBW judgment [19-1] by FDIC/NBW, FDIC/NBW (ks) (Entered: 01/25/1991)
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Legal Document (Payment Possibly Required) 23 Filed: 1/3/1991, Entered: None
NOTICE OF DISMISSAL of case by plaintiff pursuant to Rule 41(a)(1) with prejudice against defendant GERALD J. MEHLMAN "Approved" (fiat) JUDGE PRATT (ks) (Entered: 01/11/1991)
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Legal Document (Payment Possibly Required) 22 Filed: 12/31/1990, Entered: None
NOTICE OF DISMISSAL of case by plaintiff pursuant to Rule 41(a)(1) with prejudice against defendant GERALD J. MEHLMAN (ks) (Entered: 01/02/1991)
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Legal Document (Payment Possibly Required) 21 Filed: 12/13/1990, Entered: None
REPLY by plaintiff FDIC/NBW in 1:90-cv-02202 to response to motion for summary judgment [6-1] by FDIC/NBW; Attachments (2) (ks) (Entered: 12/14/1990)
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Legal Document (Payment Possibly Required) 20 Filed: 12/7/1990, Entered: None
MOTION by plaintiff FDIC/NBW in 1:90-cv-02202, plaintiff FDIC/NBW in 1:90-cv-02205 for summary judgment ; Exhibit (1); Attachments (2) (ks) (Entered: 12/10/1990)
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Legal Document (Payment Possibly Required) 19 Filed: 12/7/1990, Entered: None
MOTION by plaintiff FDIC/NBW in 1:90-cv-02202, plaintiff MOTION by plaintiff FDIC/NBW in 1:90-cv-02202, plaintiff FDIC/NBW in 1:90-cv-02209 for summary judgment ; Exhibit FDIC/NBW in 1:90-cv-02209 for summary judgment ; Exhibit (1); Attachments (2) (1); Attachments (2) (ks) (Entered: 12/10/1990)
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Legal Document (Payment Possibly Required) 18 Filed: 12/3/1990, Entered: None
ATTORNEY APPEARANCE for defendant THOMAS L. TAYLOR III in 1:90-cv-02204 by Thomas L. Taylor, III, pro se (ks) (Entered: 12/04/1990)
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Legal Document (Payment Possibly Required) 17 Filed: 12/3/1990, Entered: None
RESPONSE by defendant JEFFREY MEYER in 1:90-cv-02202 in opposition to motion for summary judgment [6-1] by FDIC/NBW (ks) (Entered: 12/04/1990)
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Legal Document (Payment Possibly Required) 16 Filed: 11/29/1990, Entered: None
SUBSTITUTION OF COUNSEL for defendant CARL A. SCHWARZ JR. in 1:90-cv-02206 substituting defendant CARL A. SCHWARZ as pro se (ks) (Entered: 11/29/1990)
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Legal Document (Payment Possibly Required) 15 Filed: 11/26/1990, Entered: None
SUBSTITUTION OF COUNSEL for defendant KERRY KINNEY in 1:90-cv-02218 substituting Kerry M. Kinney, pro se (ks) (Entered: 11/27/1990)
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Legal Document (Payment Possibly Required) 14 Filed: 11/15/1990, Entered: None
NOTICE OF FILING by defendant STEVEN B. KRAY in 1:90-cv-02217 of notice of bankruptcy filing; Attachment (1) (ks) (Entered: 11/16/1990)
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Legal Document (Payment Possibly Required) 13 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) 12 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) 11 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) 10 Filed: 10/26/1990, Entered: None Court Filing
ORDER by Judge John H. Pratt: motion to withdraw as attorney for JEFFREY MEYER by JEFFREY MEYER held in abeyance [4-1] until such time as substitute counsel enter appearances or defendant enters his appearance pro se. (N) (pob) (Entered: 10/31/1990)
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Legal Document (Payment Possibly Required) 9 Filed: 10/29/1990, Entered: None
MEMORANDUM by plaintiff FDIC/NBW in opposition to motion to extend time to respond to plaintiff's motion for summary judgment [8-1] by JEFFREY MEYER (ks) (Entered: 10/29/1990)
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Legal Document (Payment Possibly Required) 8 Filed: 10/25/1990, Entered: None
MOTION by defendant JEFFREY MEYER to extend time to respond to plaintiff's motion for summary judgment (ks) (Entered: 10/26/1990)
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Legal Document (Payment Possibly Required) 7 Filed: 10/24/1990, Entered: None
REPLY by defendant JEFFREY MEYER to response to motion to withdraw as attorney for JEFFREY MEYER [4-1] by JEFFREY MEYER (ks) (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 ; Attachment (1); Exhibits (2) (ks) (Entered: 10/19/1990)
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Legal Document (Payment Possibly Required) 5 Filed: 10/19/1990, Entered: None
MEMORANDUM by plaintiff FDIC/NBW in opposition to motion to withdraw as attorney for JEFFREY MEYER [4-1] by JEFFREY MEYER (ks) (Entered: 10/19/1990)
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Legal Document (Payment Possibly Required) 4 Filed: 10/5/1990, Entered: None
MOTION by counsel Hancock for defendant JEFFREY MEYER to withdraw as attorney for JEFFREY MEYER (ajr) (Entered: 10/12/1990)
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Legal Document (Payment Possibly Required) 3 Filed: 9/25/1990, Entered: None
ORIGINAL FILE, certified copy of transfer order and docket sheet received from Superior Court (ks) (Entered: 09/25/1990)
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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 (9) (ew) (Entered: 09/10/1990)
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