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14-9186 - Nabil Saleh v. Federal Deposit Insurance Corporation, et al


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14-9186 - Nabil Saleh v. Federal Deposit Insurance Corporation, et al
April 25, 2017
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MEMORANDUM Opinion and Order Signed by the Honorable John J. Tharp, Jr on 4/25/2017. Mailed notice(air, )
June 5, 2017
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MEMORANDUM Opinion and Order Signed by the Honorable John J. Tharp, Jr on 6/5/2017: For the reasons stated in the attached Memorandum Opinion and Order, Cross-Plaintiffs' motion for reassignment and consolidation 117 is denied. The 6/28/17 status stands. Mailed notice(air, )
January 4, 2018
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MEMORANDUM Opinion and Order Signed by the Honorable John J. Tharp, Jr on 1/4/2018: For the reasons outlined in the accompanying memorandum opinion, the motions to dismiss the Second Amended Cross Complaint filed by Cross-Defendants Edward Fitzgerald 148, Chandarakant Patel and the State Bank of Texas 145, SmithAmundsen 156, Wolin and Rosen 150, and Federal Deposit Insurance Corporation 142 are granted. Cross-Defendant Hiren Patel's motion to dismiss the Second Amended Cross-Complaint 153 is granted in part and denied in part. Any Third Amended Cross Complaint is due by 2/1/2018. A status hearing is set for 2/8/2018 at 9:00 a.m. Mailed notice(air, )