Dickson v. Janvey
| Hugh Dickson and Mark McDonald |
| Ralph S. Janvey, in his capacity as the Court-appointed Receiver for the Stanford Receivership Estate, Official Stanford Investors Committee and Societe Generale Private Banking (Suisse) S.A. |
| 23-10726 |
| July 17, 2023 |
| U.S. Court of Appeals, Fifth Circuit |
| Securities, commodities, Exchange |
Docket Report
RSS Track this Docket
This docket was last retrieved on September 12, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 70 APPEARANCE FORM for the court's review. Lead Counsel? No. [23-10726] (Stephanie Frederique Cagniart ) [Entered: 09/12/2023 09:42 AM] |
| Filing 69 APPEARANCE FORM for the court's review. Lead Counsel? No. [23-10726] (Scott Daniel Powers ) [Entered: 09/12/2023 09:39 AM] |
| Filing 68 BRIEFING NOTICE ISSUED A/Pet's Brief Due on 10/18/2023 for Appellants Hugh Dickson and Mark McDonald. [23-10726] (DDL) [Entered: 09/08/2023 12:11 PM] |
| Filing 67 ELECTRONIC RECORD ON APPEAL FILED. Admitted Exhibits on File in District Court? Yes. Video/Audio Exhibits on File in District Court? Yes Electronic ROA deadline satisfied. [23-10726] (DDL) [Entered: 09/08/2023 12:10 PM] |
| Filing 66 REPLY filed by [66] to the Response/Opposition filed by Appellee Societe Generale Private Banking (Suisse) S.A. in 23-10726 [ # 53 ]. [23-10726] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: REPLY filed by Appellants Mr. Hugh Dickson and Mr. Mark McDonald [66] to the filed by Appellee Societe Generale Private Banking (Suisse) S.A. [ # 53 ], to the filed by Appellee Mr. Ralph S. Janvey [ # 51 ], to the filed by Appellants Mr. Hugh Dickson and Mr. Mark McDonald [ # 39 ]. Date of Service: 08/25/2023 via email - Attorney for Appellants: Grossman, Ho, Mendoz, Reade; Attorney for Appellees: Lanstra, Morgenstern, Reed, Sadler. [23-10726] (Derek Ho ) [Entered: 08/25/2023 01:46 PM] |
| Filing 65 COURT ORDER carrying with the case Motion to dismiss appeal for lack of jurisdiction filed by Appellee Mr. Ralph S. Janvey [ # 16 ]; carrying with the case Motion to amend caption filed by Appellants Mr. Mark McDonald and Mr. Hugh Dickson [ # 20 ]; carrying with the case Motion to supplement the record on appeal filed by Appellants Mr. Mark McDonald and Mr. Hugh Dickson [ # 39 ] [23-10726] (MFY) [Entered: 08/23/2023 02:47 PM] |
| Filing 54 EXTENSION OF TIME GRANTED to the District Court to prepare the Electronic ROA until 09/05/2023. Electronic ROA deadline updated to 09/05/2023. [23-10726] (MFY) [Entered: 08/21/2023 08:32 AM] |
| Filing 53 RESPONSE/OPPOSITION filed by Societe Generale Private Banking (Suisse) S.A. [53] to the to supplement the record on appeal filed by Appellants Mr. Hugh Dickson and Mr. Mark McDonald [ # 39 ] Date of Service: 08/18/2023 via email - Attorney for Appellants: Grossman, Ho, Reade; Attorney for Appellees: Lanstra, Morgenstern, Reed, Sadler; US mail - Attorney for Appellant: Mendoz. [23-10726] (Noelle M. Reed ) [Entered: 08/18/2023 05:52 PM] |
| Filing 51 RESPONSE/OPPOSITION [51] to the Motion to supplement the record on appeal filed by Appellants Mr. Mark McDonald and Mr. Hugh Dickson in 23-10726 [ # 39 ] [23-10726] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: RESPONSE/OPPOSITION filed by Mr. Ralph S. Janvey [51] to the filed by Appellants Mr. Hugh Dickson and Mr. Mark McDonald [ # 39 ] Date of Service: 08/18/2023 via email - Attorney for Appellants: Grossman, Ho, Reade; Attorney for Appellees: Lanstra, Morgenstern, Reed, Sadler; US mail - Attorney for Appellant: Mendoz. [23-10726] (Kevin M. Sadler ) [Entered: 08/18/2023 04:14 PM] |
| Filing 49 REPLY filed by Appellee Mr. Ralph S. Janvey [49] to the Response/Opposition filed by Appellants Mr. Mark McDonald and Mr. Hugh Dickson in 23-10726 [ # 38 ]. [23-10726] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: REPLY filed by Appellee Mr. Ralph S. Janvey [49] to the filed by Appellants Mr. Hugh Dickson and Mr. Mark McDonald [ # 38 ], to the filed by Appellee Mr. Ralph S. Janvey [ # 16 ]. Date of Service: 08/15/2023 via email - Attorney for Appellants: Grossman, Ho, Reade; Attorney for Appellees: Lanstra, Morgenstern, Reed, Sadler; US mail - Attorney for Appellant: Mendoz. [23-10726] (Kevin M. Sadler ) [Entered: 08/15/2023 02:34 PM] |
| Filing 42 REPLY filed by [42] to the Response/Opposition filed by Appellee Societe Generale Private Banking (Suisse) S.A. in 23-10726 [ # 34 ], to the Motion to amend caption filed by Appellants Mr. Mark McDonald and Mr. Hugh Dickson in 23-10726 [ # 20 ]. [23-10726] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: REPLY filed by Appellants Mr. Hugh Dickson and Mr. Mark McDonald [42] to the filed by Appellee Societe Generale Private Banking (Suisse) S.A. [ # 34 ]. Date of Service: 08/09/2023 via email - Attorney for Appellants: Grossman, Ho, Mendoz, Reade; Attorney for Appellees: Lanstra, Morgenstern, Reed, Sadler. [23-10726] (Matthew David Reade ) [Entered: 08/09/2023 10:08 AM] |
| Filing 39 OPPOSED MOTION filed by Appellants Mr. Hugh Dickson and Mr. Mark McDonald to supplement the record on appeal with All filings from In re Stanford Int'l Bank Ltd. Debtor in a Foreign Proceeding, Case No. 3:09-cv-00721-N-BQ (N.D. Tex. filed Apr. 20, 2009) [39]. Date of service: 08/08/2023 via email - Attorney for Appellants: Grossman, Ho, Mendoz, Reade; Attorney for Appellees: Lanstra, Morgenstern, Reed, Sadler [23-10726] (Matthew David Reade ) [Entered: 08/08/2023 04:14 PM] |
| Filing 38 RESPONSE/OPPOSITION [38] to the Motion to dismiss appeal for lack of jurisdiction filed by Appellee Mr. Ralph S. Janvey in 23-10726 [ # 16 ] [23-10726] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: RESPONSE/OPPOSITION filed by Mr. Hugh Dickson and Mr. Mark McDonald [38] to the to dismiss appeal for lack of jurisdiction filed by Appellee Mr. Ralph S. Janvey [ # 16 ] Date of Service: 08/08/2023 via email - Attorney for Appellants: Grossman, Ho, Mendoz, Reade; Attorney for Appellees: Lanstra, Morgenstern, Reed, Sadler. [23-10726] (Derek Ho ) [Entered: 08/08/2023 02:59 PM] |
| Filing 36 APPEARANCE FORM FILED by Attorney Noelle M. Reed for Appellee Societe Generale Private Banking (Suisse) S.A. in 23-10726 [23-10726] (RSM) [Entered: 08/08/2023 02:54 PM] |
| Filing 35 LETTER filed referencing Response/Opposition filed by Appellee Societe Generale Private Banking (Suisse) S.A. in 23-10726 [ # 34 ], Motion to amend caption filed by Appellants Mr. Mark McDonald and Mr. Hugh Dickson in 23-10726 [ # 20 ]. [23-10726] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: LETTER filed by Appellee Mr. Ralph S. Janvey referencing filed by Appellants Mr. Hugh Dickson and Mr. Mark McDonald [ # 20 ]. Date of Service: 08/07/2023 via email - Attorney for Appellants: Grossman, Ho, Reade; Attorney for Appellees: Lanstra, Morgenstern, Reed, Sadler; US mail - Attorney for Appellant: Mendoz [23-10726] (Kevin M. Sadler ) [Entered: 08/07/2023 05:35 PM] |
| Filing 34 RESPONSE/OPPOSITION [34] to the Motion to amend caption filed by Appellants Mr. Mark McDonald and Mr. Hugh Dickson in 23-10726 [ # 20 ]Response/Opposition deadline satisfied. [23-10726] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: RESPONSE/OPPOSITION filed by Societe Generale Private Banking (Suisse) S.A. [34] to the filed by Appellants Mr. Hugh Dickson and Mr. Mark McDonald [ # 20 ] Date of Service: 08/07/2023 via email - Attorney for Appellants: Grossman, Ho, Reade; Attorney for Appellees: Lanstra, Morgenstern, Reed, Sadler; US mail - Attorney for Appellant: Mendoz. [23-10726] (Noelle M. Reed ) [Entered: 08/07/2023 05:03 PM] |
| Filing 33 APPEARANCE FORM received from Ms. Noelle M. Reed for Societe Generale Private Banking (Suisse) S.A. for the court's review. Lead Counsel? Yes. [23-10726] (Noelle M. Reed ) [Entered: 08/07/2023 04:33 PM] |
| Filing 31 ELECTRONIC RECORD ON APPEAL REQUESTED from District Court for 3:09-CV-298. Electronic ROA due on 08/18/2023. [23-10726] (MFY) [Entered: 08/03/2023 04:23 PM] |
| Filing 30 TRANSCRIPT ORDER received from Appellants Mr. Hugh Dickson and Mr. Mark McDonald advising transcript unnecessary as it is already filed. Transcript Order ddl satisfied [23-10726] (MFY) [Entered: 08/03/2023 04:21 PM] |
| Filing 29 ATTORNEY TRANSCRIPT ORDER form filed by Appellants Mr. Hugh Dickson and Mr. Mark McDonaldfor the Court to process. Date of service: 08/01/2023 via email - Attorney for Appellants: Grossman, Ho, Mendoz, Reade; Attorney for Appellees: Lanstra, Morgenstern, Reed, Sadler. [23-10726] (Derek Ho ) [Entered: 08/01/2023 09:15 AM] |
| Filing 28 RESPONSE DUE to Motion to amend caption filed by Appellants Mr. Mark McDonald and Mr. Hugh Dickson in 23-10726 [ # 20 ]Response/Opposition due on 08/07/2023 [23-10726] (MFY) [Entered: 07/28/2023 09:16 AM] |
| Filing 24 CLERK ORDER granting Motion to extend time to file a response filed by Appellants Mr. Mark McDonald and Mr. Hugh Dickson [ # 18 ] [23-10726] (MFY) [Entered: 07/27/2023 01:37 PM] |
| Filing 20 OPPOSED MOTION filed by Appellants Mr. Hugh Dickson and Mr. Mark McDonald to amend caption [20]. Date of service: 07/27/2023 via email - Attorney for Appellants: Grossman, Ho, Mendoz, Reade; Attorney for Appellees: Lanstra, Morgenstern, Reed, Sadler [23-10726] (Matthew David Reade ) [Entered: 07/27/2023 09:05 AM] |
| Filing 19 APPEARANCE FORM FILED by Attorney Gregory S. Grossman for Appellant Mark McDonald in 23-10726, Attorney Gregory S. Grossman for Appellant Hugh Dickson in 23-10726 [23-10726] (RSM) [Entered: 07/26/2023 01:34 PM] |
| Filing 18 UNOPPOSED MOTION filed by Appellants Mr. Hugh Dickson and Mr. Mark McDonald to extend the time to file a response to the to dismiss appeal [ # 16 ] filed by Appellee Mr. Ralph S. Janvey until 08/08/2023 [18]. Date of service: 07/26/2023 via email - Attorney for Appellants: Grossman, Ho, Mendoz, Reade; Attorney for Appellees: Lanstra, Morgenstern, Reed, Sadler [23-10726] (Matthew David Reade ) [Entered: 07/26/2023 08:58 AM] |
| Filing 17 APPEARANCE FORM FILED by Attorney Kevin M. Sadler for Appellee Ralph S. Janvey in 23-10726 [23-10726] (RSM) [Entered: 07/25/2023 02:27 PM] |
| Filing 16 MOTION to dismiss appeal for lack of jurisdiction [16]. Response/Opposition due on 08/03/2023. [23-10726] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: MOTION filed by Appellee Mr. Ralph S. Janvey to dismiss the appeal for lack of jurisdiction. [16]. Date of service: 07/24/2023 via email - Attorney for Appellants: Grossman, Ho, Reade; Attorney for Appellees: Lanstra, Morgenstern, Reed, Sadler; US mail - Attorney for Appellant: Mendoz [23-10726] (Kevin M. Sadler ) [Entered: 07/24/2023 03:36 PM] |
| Filing 15 EXHIBITS IN SUPPORT of Motion to dismiss appeal for lack of jurisdiction [ # 16 ] [23-10726] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: APPENDIX FILED by Appellee Mr. Ralph S. Janvey Date of Service: 07/24/2023 via email - Attorney for Appellants: Grossman, Ho, Reade; Attorney for Appellees: Lanstra, Morgenstern, Reed, Sadler; US mail - Attorney for Appellant: Mendoz [23-10726] (Kevin M. Sadler ) [Entered: 07/24/2023 03:28 PM] |
| Filing 14 APPEARANCE FORM received from Mr. Gregory S. Grossman, Esq. for Mr. Hugh Dickson and Mr. Mark McDonald for the court's review. Lead Counsel? No. [23-10726] (Gregory S. Grossman ) [Entered: 07/24/2023 09:38 AM] |
| Filing 13 APPEARANCE FORM received from Mr. Kevin M. Sadler for Mr. Ralph S. Janvey for the court's review. Lead Counsel? Yes. [23-10726] (Kevin M. Sadler ) [Entered: 07/21/2023 11:00 AM] |
| Filing 11 APPEARANCE FORM FILED by Attorney(s) Derek Ho for party(s) Appellant Mark McDonald Appellant Hugh Dickson, in case 23-10726 [23-10726] (PAC) [Entered: 07/20/2023 03:00 PM] |
| Filing 9 APPEARANCE FORM FILED by Attorney(s) Matthew David Reade for party(s) Appellant Mark McDonald Appellant Hugh Dickson, in case 23-10726 [23-10726] (LEF) [Entered: 07/20/2023 01:39 PM] |
| Filing 8 APPEARANCE FORM for the court's review. Lead Counsel? No. [23-10726] (Matthew David Reade ) [Entered: 07/18/2023 03:02 PM] |
| Filing 7 APPEARANCE FORM for the court's review. Lead Counsel? Yes. [23-10726] (Derek Ho ) [Entered: 07/18/2023 02:57 PM] |
| Filing 6 INITIAL CASE CHECK by Attorney Advisor complete. Action: Case OK to Process. [6] Initial AA Check Due satisfied.. Transcript order due on 08/02/2023 for Appellants Hugh Dickson and Mark McDonald [23-10726] (RSM) [Entered: 07/18/2023 02:05 PM] |
| Filing 1 US CIVIL CASE docketed. NOA filed by Appellants Mr. Hugh Dickson and Mr. Mark McDonald [23-10726] (MVM) [Entered: 07/17/2023 12:27 PM] |
Access additional case information on PACER
Access the Case Summary and Docket Report to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
