BANCINSURE, INC. v. JACOBS

No. 3:13-cv-00302-RCJ-VPC.

BANCINSURE, INC., Plaintiff, v. JAMES MICHAEL JACOBS et al., Defendants.

United States District Court, D. Nevada.

March 8, 2017.

Editors Note
Applicable Law: 28 U.S.C. § 1332
Cause: 28 U.S.C. § 1332 Diversity - Insurance Contract
Nature of Suit: 110 Insurance
Source: PACER


Attorney(s) appearing for the Case

Bancinsure, Inc., Plaintiff, represented by Andrew B. Downs , Bullivant Houser Bailey, et al.

Bancinsure, Inc., Plaintiff, represented by Loren D. Podwill , Bullivant Houser Bailey, Margaret Mary Van Valkenburg , Bullivant Houser Bailey & Kristol Bradley Ginapp , Lewis Brisbois Bisgaard & Smith, LLP.

James Michael Jacobs, Defendant, Pro Se.

Charlie Glenn, Defendant, Pro Se.

Daniel Dykes, Defendant, Pro Se.

Byron Waite, Defendant, Pro Se.

Richard McCole, Defendant, Pro Se.

John Doak, Insurance Commissioner of the State of Oklahoma, Receiver for Red Rock Insurance Company, Receiver, represented by Andrew B. Downs , Bullivant Houser Bailey, et al, Kristol Bradley Ginapp , Lewis Brisbois Bisgaard & Smith, LLP, Loren D. Podwill , Bullivant Houser Bailey & Margaret Mary Van Valkenburg , Bullivant Houser Bailey.

Charlie Glenn, Counter Claimant, Pro Se.

Bancinsure, Inc., Counter Defendant, represented by Andrew B. Downs , Bullivant Houser Bailey, et al, Loren D. Podwill , Bullivant Houser Bailey, Margaret Mary Van Valkenburg , Bullivant Houser Bailey & Kristol Bradley Ginapp , Lewis Brisbois Bisgaard & Smith, LLP.

James Michael Jacobs, Counter Claimant, Pro Se, Andrew B. Downs , Bullivant Houser Bailey, et al, Loren D. Podwill , Bullivant Houser Bailey, Margaret Mary Van Valkenburg , Bullivant Houser Bailey & Kristol Bradley Ginapp , Lewis Brisbois Bisgaard & Smith, LLP.

Receiver Federal Deposit Insurance Corporation, as Receiver for Carson River Community Bank, Counter Claimant, represented by Andrew R. Evans , Sprouse Shrader Smith, P.C., Gregory F. Wilson , Gregory F. Wilson & Associates PC & Joel R. Hogue , Sprouse Shrader Smith, P.C..

Bancinsure, Inc., Counter Defendant, represented by Andrew B. Downs , Bullivant Houser Bailey, et al, Loren D. Podwill , Bullivant Houser Bailey, Margaret Mary Van Valkenburg , Bullivant Houser Bailey & Kristol Bradley Ginapp , Lewis Brisbois Bisgaard & Smith, LLP.

Receiver Federal Deposit Insurance Corporation, as Receiver for Carson River Community Bank, Counter Claimant, represented by Andrew R. Evans , Sprouse Shrader Smith, P.C., Gregory F. Wilson , Gregory F. Wilson & Associates PC & Joel R. Hogue , Sprouse Shrader Smith, P.C..

Bancinsure, Inc., Counter Defendant, represented by Andrew B. Downs , Bullivant Houser Bailey, et al, Loren D. Podwill , Bullivant Houser Bailey, Margaret Mary Van Valkenburg , Bullivant Houser Bailey & Kristol Bradley Ginapp , Lewis Brisbois Bisgaard & Smith, LLP.

James Michael Jacobs, Counter Claimant, Pro Se, Andrew B. Downs , Bullivant Houser Bailey, et al, Loren D. Podwill , Bullivant Houser Bailey, Margaret Mary Van Valkenburg , Bullivant Houser Bailey & Kristol Bradley Ginapp , Lewis Brisbois Bisgaard & Smith, LLP.

Receiver Federal Deposit Insurance Corporation, as Receiver for Carson River Community Bank, Counter Claimant, represented by Andrew R. Evans , Sprouse Shrader Smith, P.C., Gregory F. Wilson , Gregory F. Wilson & Associates PC & Joel R. Hogue , Sprouse Shrader Smith, P.C..

Bancinsure, Inc., Counter Defendant, represented by Andrew B. Downs , Bullivant Houser Bailey, et al, Loren D. Podwill , Bullivant Houser Bailey, Margaret Mary Van Valkenburg , Bullivant Houser Bailey & Kristol Bradley Ginapp , Lewis Brisbois Bisgaard & Smith, LLP.

James Michael Jacobs, Counter Claimant, Pro Se, Andrew B. Downs , Bullivant Houser Bailey, et al, Loren D. Podwill , Bullivant Houser Bailey, Margaret Mary Van Valkenburg , Bullivant Houser Bailey & Kristol Bradley Ginapp , Lewis Brisbois Bisgaard & Smith, LLP.

Federal Deposit Insurance Corporation, Counter Claimant, represented by Andrew R. Evans , Sprouse Shrader Smith, P.C., Gregory F. Wilson , Gregory F. Wilson & Associates PC & Joel R. Hogue , Sprouse Shrader Smith, P.C..

Bancinsure, Inc., Counter Defendant, represented by Andrew B. Downs , Bullivant Houser Bailey, et al, Loren D. Podwill , Bullivant Houser Bailey, Margaret Mary Van Valkenburg , Bullivant Houser Bailey & Kristol Bradley Ginapp , Lewis Brisbois Bisgaard & Smith, LLP.

Receiver Federal Deposit Insurance Corporation, as Receiver for Carson River Community Bank, Counter Claimant, represented by Andrew R. Evans , Sprouse Shrader Smith, P.C., Gregory F. Wilson , Gregory F. Wilson & Associates PC & Joel R. Hogue , Sprouse Shrader Smith, P.C..

Bancinsure, Inc., Counter Defendant, represented by Andrew B. Downs , Bullivant Houser Bailey, et al, Loren D. Podwill , Bullivant Houser Bailey, Margaret Mary Van Valkenburg , Bullivant Houser Bailey & Kristol Bradley Ginapp , Lewis Brisbois Bisgaard & Smith, LLP.


ORDER

This case arises out of the failure of a Carson City, Nevada bank due to malfeasance by its officers and directors. The case is related to another case previously pending before the Court, FDIC v. Jacobs, 3:13-cv-84. On February 26, 2010, the Financial Institutions Division of the Nevada Department...

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