FEDERAL DEPOSIT INSURANCE CORPORATION v. BERLING

Case No. 15-mc-80150-JSC.

FEDERAL DEPOSIT INSURANCE CORPORATION AS RECEIVER FOR UNITED WESTERN BANK, Plaintiff, v. CHARLES J. BERLING, et al., Defendants.

United States District Court, N.D. California.

July 10, 2015.


Attorney(s) appearing for the Case

Federal Deposit Insurance Corporation As Receiver For United Western Bank, Plaintiff, represented by Paul H. Schwartz , Shoemaker Ghiselli + Schwartz LLC, Daniel P. Larsen , Ater Wynne LLP & Jeff M. Peterson , Ater Wynne LLP.

Charles J. Berling, Defendant, represented by Carleton R. Burch , Anderson McPharlin & Conners LLP, Jefferey Dee Bailey , Williams and Connolly LLP, Ryan Thomas Scarborough , Williams and Connolly LLP & Stephen Darren Andrews , Williams and Connolly LLP.

James H. Bullock, Defendant, represented by Carleton R. Burch , Anderson McPharlin & Conners LLP, Jefferey Dee Bailey , Williams and Connolly LLP, Ryan Thomas Scarborough , Williams and Connolly LLP & Stephen Darren Andrews , Williams and Connolly LLP.

Anthony C. Codori, Defendant, represented by Carleton R. Burch , Anderson McPharlin & Conners LLP, Jefferey Dee Bailey , Williams and Connolly LLP, Ryan Thomas Scarborough , Williams and Connolly LLP & Stephen Darren Andrews , Williams and Connolly LLP.

Benard C. Darre', Defendant, represented by Carleton R. Burch , Anderson McPharlin & Conners LLP, Jefferey Dee Bailey , Williams and Connolly LLP, Ryan Thomas Scarborough , Williams and Connolly LLP & Stephen Darren Andrews , Williams and Connolly LLP.

Gary G. Petak, Defendant, represented by Carleton R. Burch , Anderson McPharlin & Conners LLP, Jefferey Dee Bailey , Williams and Connolly LLP, Ryan Thomas Scarborough , Williams and Connolly LLP & Stephen Darren Andrews , Williams and Connolly LLP.

William D. Snider, Defendant, represented by Carleton R. Burch , Anderson McPharlin & Conners LLP, Jefferey Dee Bailey , Williams and Connolly LLP, Ryan Thomas Scarborough , Williams and Connolly LLP & Stephen Darren Andrews , Williams and Connolly LLP.

Cindy J. Sterett, Defendant, represented by Carleton R. Burch , Anderson McPharlin & Conners LLP, Jefferey Dee Bailey , Williams and Connolly LLP, Ryan Thomas Scarborough , Williams and Connolly LLP & Stephen Darren Andrews , Williams and Connolly LLP.

John S. Umbaugh, Defendant, represented by Carleton R. Burch , Anderson McPharlin & Conners LLP, Jefferey Dee Bailey , Williams and Connolly LLP, Ryan Thomas Scarborough , Williams and Connolly LLP & Stephen Darren Andrews , Williams and Connolly LLP.

Scot T. Wetzel, Defendant, represented by Carleton R. Burch , Anderson McPharlin & Conners LLP, Jefferey Dee Bailey , Williams and Connolly LLP, Ryan Thomas Scarborough , Williams and Connolly LLP & Stephen Darren Andrews , Williams and Connolly LLP.

The Office of the Comptroller of the Currency, Interested Party, represented by Amber Melton .


ORDER RE: MOTION TO COMPEL COMPLIANCE WITH RULE 45 SUBPOENAS

Re: Dkt. No. 1

The Federal Deposit Insurance Corporation ("FDIC") as the receiver for the United Western Bank of Denver, Colorado ("the Bank") sued nine former directors and officers of the Bank alleging breach of fiduciary...

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