Case: United States v. Patriot Bank

COMPLAINT against Patriot Bank, filed by United States of America. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Civil Cover Sheet)(Raden, Jenna) (Entered: 01/17/2024)

1 Exhibit A

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2 Exhibit B

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3 Exhibit C

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4 Exhibit D

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5 Civil Cover Sheet

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Joint MOTION to Approve Consent Judgment (proposed order submitted) by United States of America. (Attachments: # 1 Exhibit 1 - Proposed Consent Order)(Raden, Jenna) (Entered: 01/17/2024)

Judge Thomas L. Parker and Chief Magistrate Judge Tu M. Pham added. (agj) (agj). (Entered: 01/17/2024)

NOTICE TO COMPLY WITH PLAN FOR ALTERNATE DISPUTE RESOLUTION (ADR): Pursuant to Section to 2.1 of the ADR Plan, all civil cases filed on or after Sept. 1, 2014, shall be referred automatically for ADR. For compliance requirements, refer to the ADR Plan at: http://www.tnwd.uscourts.gov/pdf/content/ADRPlan.pdf (agj) (Entered: 01/17/2024)

NOTICE OF CASE TRACKING ASSIGNMENT PURSUANT TO LOCAL RULE 16.2: Pursuant to Local Rule 16.2, this case has been assigned to the Standard track. http://www.tnwd.uscourts.gov/pdf/content/LocalRules.pdf (agj) (Entered: 01/17/2024)

NOTICE OF RIGHT TO CONSENT TO THE EXERCISE OF CIVIL JURISDICTION BY A MAGISTRATE JUDGE Pursuant to 28 U.S.C. 636(c), Fed.R.Civ.P.73, and Local Rule 72.1, this Court has designated the Magistrate Judges of this District to conduct trials and otherwise dispose of any civil case that is filed in this Court. Your decision to consent, or not consent, to the referral of your case to a United States Magistrate Judge for trial and entry of a final judgment must be entirely voluntary. The judge or magistrate judge to whom the case has been assigned will not be informed of your decision unless all parties agree that the case may be referred to a magistrate judge for these specific purposes. A less than unanimous decision will not be communicated by this office to either the judge or magistrate judge. The consent form is available on the courts website at https://www.tnwd.uscourts.gov/forms-and-applications.php (agj) (Entered: 01/17/2024)

Notice LR 72.1 - Right to Consent to Jurisdiction by Magistrate Judge

Notice LR 16.2

ADR Compliance

Add and Terminate Judges

NOTICE of Appearance by Paul Francis Hancock on behalf of Patriot Bank (Hancock, Paul) (Entered: 01/18/2024)

NOTICE of Appearance by Sarah Pazar Williams on behalf of United States of America (Williams, Sarah Pazar) (Entered: 01/19/2024)

MOTION for Leave to Appear Pro Hac Vice (Filing fee $ 150 receipt number ATNWDC-4322570) by Patriot Bank. (Attachments: # 1 Attachment 1, # 2 Attachment 2)(Kelman, Olivia) (Entered: 01/19/2024)

ORDER GRANTING MOTION FOR LEAVE TO APPEAR PRO HAC VICE. Signed by Judge Thomas L. Parker on 01/22/2024.(ach) (Entered: 01/22/2024)

CONSENT ORDER. Signed by Judge Thomas L. Parker on 01/30/2024. (ach) (Entered: 01/30/2024)

SET ASIDE BY ORDER 16 * JUDGMENT. Signed by Judge Thomas L. Parker on 08/27/2024. (Parker, Thomas) *Modified on 9/20/2024 (jae). (Entered: 08/27/2024)

TEXT NOTICE SETTING STATUS CONFERENCE: (TEXT ONLY - NO IMAGE ASSOCIATED WITH THIS ENTRY): A Status Conference has been set for Monday, September 16, 2024 at 1:30 PM. via Microsoft Teams Video Conference before Judge Thomas L. Parker. The proceeding will be done via Microsoft Teams video conference. The Court will email the parties an invitation for the video conference prior to the proceeding.Counsel should submit any exhibits to be offered to the Judge's ECF mailbox prior to the proceeding.The public may also access the video proceeding. If the public and/or media wish to attend in the video proceeding, please click on the following link to request access information: https://www.tnwd.uscourts.gov/videohearings The access information will be delivered via email to the email address from which the request originated.Parties should consult the instructions for Joining a Meeting in Teams or Joining a Meeting Without a Teams Account. Please email Sandra McClain at sandra_mcclain@tnwd.uscourts.gov for any questions.(smm) Modified on 9/10/2024 to change the date. (smm). (Entered: 09/09/2024)

Setting Letter - Teams

Minute Entry for proceedings held before Judge Thomas L. Parker: A Status/Scheduling Conference was held via Microsoft Teams Video Conference on 9/16/2024. Jenna Raden appeared for the plaintiff(s). Olivia Kelman appeared for the defense. The court discussed the status of the case with the parties. The parties to file a motion to set aside the judgment and to administratively close the case. (Court Reporter: Catherine Phillips) (smm) (Entered: 09/16/2024)

Status Conference

Joint MOTION to Set Aside Judgment and Administratively Close Case (proposed order submitted) by United States of America. (Williams, Sarah Pazar) (Entered: 09/18/2024)

ORDER GRANTING PARTIES' JOINT MOTION, DIRECTING CLERK TO SET ASIDE THE JUDGMENT, AND ADMINISTRATIVELY CLOSING THE CASE. Signed by Judge Thomas L. Parker on 09/19/2024. (amo) (Entered: 09/19/2024)

Consent MOTION to Terminate Consent Order and Dismiss re 11 Order on Motion to Approve Consent Judgment (proposed order submitted) by United States of America. (Raden, Jenna) (Entered: 05/23/2025)

ORDER TERMINATING CONSENT ORDER AND DISMISSING THE CASE WITH PREJUDICE. Signed by Judge Thomas L. Parker on 6/6/2025. (amo) (Entered: 06/06/2025)

JUDGMENT. Signed by Judge Thomas L. Parker on 06/10/2025. (Parker, Thomas) (Entered: 06/10/2025)