In re Subpoena Tricia Harrod
| Michael Tristani, Radford Terry and Mark Marshall |
| INTL FCStone Financial, Inc. and Tricia Harrod |
| Subpoena of Tricia Harrod |
| 6:2021mc00004 |
| March 19, 2021 |
| US District Court for the Eastern District of Texas |
| Jeremy D Kernodle |
| Other Statutory Actions |
Docket Report
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This docket was last retrieved on April 27, 2021. A more recent docket listing may be available from PACER.
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Filing 13
ORDER. The Court ORDERS that #8 Sealed Response to Motion shall be unsealed, with the exception of Exhibit C, which shall remain sealed. Signed by District Judge Jeremy D. Kernodle on 4/27/2021. (efarris, )
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Filing 12
ORDER granting #7 Motion to Seal. Signed by District Judge Jeremy D. Kernodle on 4/21/2021. (efarris, )
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Filing 11
OPINION AND ORDER denying #1 Motion to Quash or Modify Subpoena or, in the Alternative, for a Protective Order. Signed by District Judge Jeremy D. Kernodle on 4/20/2021. (efarris, )
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| Filing 10 SUR-REPLY to Reply to Response to Motion re #1 Motion to Quash or Modify Subpoena filed by Mark Marshall, Radford Terry, Michael Tristani. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Goff, James) |
| Filing 9 REPLY to Response to Motion re #1 filed by Tricia Harrod, INTL FCStone Financial, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Murray, Todd) |
| Filing 8 SEALED RESPONSE to Motion re #1 , #7 Unopposed MOTION to Seal Plaintiffs' Response to Tricia Harrod's Motion to Quash or Modify Subpoena filed by Mark Marshall, Radford Terry, Michael Tristani. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H)(Goff, James) |
| Filing 7 Unopposed MOTION to Seal Plaintiffs' Response to Tricia Harrod's Motion to Quash or Modify Subpoena by Mark Marshall, Radford Terry, Michael Tristani. (Attachments: #1 Text of Proposed Order Proposed Order)(Goff, James) |
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Filing 6
ORDER granting #5 Unopposed MOTION for Extension of Time to File Extend Briefing Deadlines to Movants' Motion to Quash or Modify Subpoena. Signed by District Judge Jeremy D. Kernodle on 03/31/2021. (efarris, )
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| Filing 5 Unopposed MOTION for Extension of Time to File Extend Briefing Deadlines to Movants' Motion to Quash or Modify Subpoena by Mark Marshall, Radford Terry, Michael Tristani. (Attachments: #1 Text of Proposed Order Proposed Order)(Goff, James) |
| Filing 4 Case transferred in from District of Texas Western; Case Number 5:21-mc-00261. Original file certified copy of transfer order and docket sheet received. |
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Filing 3
ORDER GRANTING #2 Agreed Motion to Transfer case to the United States District Court for the Eastern District of Texas-Tyler Division. As set forth in the motion, the parties ask that upon transfer, this case be assigned to the docket of the Honorable Jeremy D. Kernodle, the judge assigned to the underlying Tristani case, civil case number: 19-CV-0585-JDK. Signed by Judge Fred Biery. (rg) [Transferred from Texas Western on 3/19/2021.]
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| Filing 2 Agreed MOTION to Transfer by Tricia Harrod, INTL FCStone Financial, Inc. (dtg) [Transferred from Texas Western on 3/19/2021.] |
| Filing 1 MOTION to Quash or Modify Subpoena or, in the Alternative, for a Protective Order by Tricia Harrod, INTL FCStone Financial, Inc. (Attachments: #1 Civil Cover Sheet, #2 Filing Fee Receipt, #3 Copy of Federal Express Shipping Label)(dtg) [Transferred from Texas Western on 3/19/2021.] |
| If ordered by the court, all referrals will be assigned to Magistrate Judge Farrer, (dtg) [Transferred from Texas Western on 3/19/2021.] |
| THIS CASE HAS BEEN RANDOMLY ASSIGNED TO JUDGE FRED BIERY. (dtg) [Transferred from Texas Western on 3/19/2021.] |
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