Merelles v. CBL & Associates Properties, Inc. et al (JRG1)
Alberto Merelles |
Stephen D. Lebovitz, A. Larry Chapman, Farzana Khaleel, CBL & Associates Properties, Inc. and Charles B. Lebovitz |
Jay Scolnick, Mark Shaner, Jeff Lion, Hoffinvestco, Charles D. Hoffman, Ronald A. Fish, Brent Cowin, Houlihan and Company LLC and Lydia Hoffman |
1:2019cv00193 |
July 2, 2019 |
US District Court for the Eastern District of Tennessee |
J Ronnie Greer |
Christopher H Steger |
Securities/Commodities |
Plaintiff |
Docket Report
This docket was last retrieved on August 27, 2019. A more recent docket listing may be available from PACER.
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Filing 65 RESPONSE re(59 in 1:19-cv-00181-JRG-CHS) Order,, . Associated Cases: 1:19-cv-00181-JRG-CHS, 1:19-cv-00193-JRG-CHS(Johnson, Sarah) |
Filing 64 RESPONSE re(42 in 1:19-cv-00181-JRG-CHS) Affidavit filed by Brent Cowin, (41 in 1:19-cv-00181-JRG-CHS) Response to Motion,,, filed by Brent Cowin . (Attachments: #1 Other Declaration of Thomas J. McKenna, #2 Other Declaration of Gregory M. Egleston)Associated Cases: 1:19-cv-00181-JRG-CHS, 1:19-cv-00193-JRG-CHS(McKenna, Thomas) |
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Clerk's Verification of PHV Requirements is complete regarding document: (56 in 1:19-cv-00181-JRG-CHS, 60 in 1:19-cv-00193-JRG-CHS) MOTION for Leave to Appear Pro Hac Vice of Gregory C. Cook of Balch & Bingham LLP filed by CBL & Associates Properties, Inc., Stephen D. Lebovitz, Farzana Khaleel, A. Larry Chapman, Charles B. Lebovitz Associated Cases: 1:19-cv-00181-JRG-CHS, 1:19-cv-00193-JRG-CHS(AWS) |
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Filing 60 MOTION for Leave to Appear Pro Hac Vice of Gregory C. Cook of Balch & Bingham LLP ( Filing fee $ 90 receipt number 0649-4049274.) by CBL & Associates Properties, Inc., A. Larry Chapman, Farzana Khaleel, Charles B. Lebovitz, Stephen D. Lebovitz. (Attachments: #1 Exhibit A)Associated Cases: 1:19-cv-00181-JRG-CHS, 1:19-cv-00193-JRG-CHS(Shaw, Scott) |
Clerk's Verification of PHV Requirements is complete regarding document: (58 in 1:19-cv-00193-JRG-CHS) MOTION for Leave to Appear Pro Hac Vice of B. Warren Pope of King & Spalding LLP filed by CBL & Associates Properties, Inc., Stephen D. Lebovitz, Farzana Khaleel, A. Larry Chapman, Charles B. Lebovitz Associated Cases: 1:19-cv-00181-JRG-CHS, 1:19-cv-00193-JRG-CHS(AWS) |
Filing 59 MEMORANDUM in Support of Motion re (48 in 1:19-cv-00193-JRG-CHS) MOTION for Discovery filed by Hoffinvestco, Charles D. Hoffman, Lydia Hoffman. (Attachments: #1 Exhibit)Associated Cases: 1:19-cv-00181-JRG-CHS, 1:19-cv-00193-JRG-CHS(Chandler, John) |
Filing 58 MOTION for Leave to Appear Pro Hac Vice of B. Warren Pope of King & Spalding LLP ( Filing fee $ 90 receipt number 0649-4048243.) by CBL & Associates Properties, Inc., A. Larry Chapman, Farzana Khaleel, Charles B. Lebovitz, Stephen D. Lebovitz. (Attachments: #1 Exhibit A, #2 Exhibit B)Associated Cases: 1:19-cv-00181-JRG-CHS, 1:19-cv-00193-JRG-CHS(Shaw, Scott) |
Filing 57 EX PARTE MOTION (Attachments: #1 Exhibit C) Associated Cases: 1:19-cv-00181-JRG-CHS, 1:19-cv-00193-JRG-CHS(ABF) Modified on 8/20/2019 to unseal main document per Order doc. 63, attachment remains sealed (JCK). |
Filing 56 REPLY to Response to Motion re (44 in 1:19-cv-00181-JRG-CHS, 48 in 1:19-cv-00193-JRG-CHS) MOTION for Discovery , (38 in 1:19-cv-00181-JRG-CHS, 42 in 1:19-cv-00193-JRG-CHS) MOTION for Discovery , (48 in 1:19-cv-00181-JRG-CHS, 52 in 1:19-cv-00193-JRG-CHS) MOTION to Appoint Counsel in further support filed by Jay Scolnick, Mark Shaner. (Attachments: #1 Exhibit A - S. Scolnick Account Holdings, #2 Exhibit B - Scolnick Declaration, #3 Exhibit D - Form 5500)Associated Cases: 1:19-cv-00181-JRG-CHS, 1:19-cv-00193-JRG-CHS(Johnson, Sarah) |
Filing 55 REPLY to Response to Motion re (15 in 1:19-cv-00181-JRG-CHS) MOTION to Appoint Counsel and Appointment as Lead Plaintiff, (48 in 1:19-cv-00181-JRG-CHS) MOTION to Appoint Counsel, (12 in 1:19-cv-00181-JRG-CHS) MOTION to Consolidate Cases , Appointment as Lead Plaintiff, and Approval of Selection of Lead and Local Counsel, (9 in 1:19-cv-00181-JRG-CHS) First MOTION to Consolidate Cases Brent Cowin's Reply Concerning Gainey McKenna & Egleston's Fraud on the Court filed by Brent Cowin. Associated Cases: 1:19-cv-00181-JRG-CHS, 1:19-cv-00193-JRG-CHS(Gonnello, Richard) |
Filing 54 BRIEF in Further Support of the Hoffmans' Motion for Appointment as Lead Plaintiff by Hoffinvestco, Charles D. Hoffman, Lydia Hoffman. Associated Cases: 1:19-cv-00181-JRG-CHS, 1:19-cv-00193-JRG-CHS(Chandler, John) |
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Filing 48 MOTION for Discovery by Hoffinvestco, Charles D. Hoffman, Lydia Hoffman. Associated Cases: 1:19-cv-00149-JRG-CHS, 1:19-cv-00181-JRG-CHS, 1:19-cv-00193-JRG-CHS(Klein, Michael) |
Filing 47 Administrative Notice to Counsel Klein re: Motion for Discovery #54 , requirements due by 8/5/2019. Associated Cases: 1:19-cv-00149-JRG-CHS, 1:19-cv-00181-JRG-CHS, 1:19-cv-00193-JRG-CHS(SAC) |
Clerk's Verification of PHV Requirements is complete regarding document: (46 in 1:19-cv-00149-JRG-CHS, 30 in 1:19-cv-00181-JRG-CHS, 34 in 1:19-cv-00193-JRG-CHS) MOTION for Leave to Appear Pro Hac Vice on behalf of Joseph Alexander Hood II ( Filing fee $ 90 receipt number 0649-4034501.) filed by Patrick Williams, (47 in 1:19-cv-00149-JRG-CHS, 35 in 1:19-cv-00193-JRG-CHS, 31 in 1:19-cv-00181-JRG-CHS) MOTION for Leave to Appear Pro Hac Vice on behalf of Jeremy A. Lieberman ( Filing fee $ 90 receipt number 0649-4034507.) filed by Patrick Williams Associated Cases: 1:19-cv-00193-JRG-CHS, 1:19-cv-00149-JRG-CHS, 1:19-cv-00181-JRG-CHS(JBR) |
Filing 46 AFFIDAVIT re (45 in 1:19-cv-00193-JRG-CHS) Response to Motion,,, by Brent Cowin. (Attachments: #1 Exhibit A)Associated Cases: 1:19-cv-00149-JRG-CHS, 1:19-cv-00181-JRG-CHS, 1:19-cv-00193-JRG-CHS(Gonnello, Richard) |
Filing 45 RESPONSE to Motion re (34 in 1:19-cv-00149-JRG-CHS) MOTION to Appoint Counsel and for Appointment as Lead Plaintiff, (26 in 1:19-cv-00149-JRG-CHS) MOTION to Consolidate Cases , Appointment as Lead Plaintiff, and Approval of Selection of Lead and Local Counsel, (23 in 1:19-cv-00149-JRG-CHS) MOTION to Appoint Counsel as Lead Counsel and to Appoint Lead Plaintiffs, (20 in 1:19-cv-00149-JRG-CHS) MOTION to Consolidate Cases , (29 in 1:19-cv-00149-JRG-CHS) MOTION to Appoint Counsel as Lead Counsel and to Appoint Lead Plaintiff Brent Cowin's Response to Competing Lead Plaintiff Motions and Notice of Fraud on the Court filed by Brent Cowin. Associated Cases: 1:19-cv-00149-JRG-CHS, 1:19-cv-00181-JRG-CHS, 1:19-cv-00193-JRG-CHS(Gonnello, Richard) |
Filing 44 AFFIDAVIT in Support re (26 in 1:19-cv-00149-JRG-CHS) MOTION to Consolidate Cases , Appointment as Lead Plaintiff, and Approval of Selection of Lead and Local Counsel, (19 in 1:19-cv-00193-JRG-CHS) MOTION to Consolidate Cases , Appointment as Lead Plaintiff, and Approval of Selection of Lead and Local Counsel, (54 in 1:19-cv-00149-JRG-CHS, 38 in 1:19-cv-00181-JRG-CHS, 42 in 1:19-cv-00193-JRG-CHS) MOTION for Discovery , (12 in 1:19-cv-00181-JRG-CHS) MOTION to Consolidate Cases , Appointment as Lead Plaintiff, and Approval of Selection of Lead and Local Counsel filed by Hoffinvestco, Charles D. Hoffman, Lydia Hoffman. (Attachments: #1 Exhibit 1, #2 Exhibit 2)Associated Cases: 1:19-cv-00149-JRG-CHS, 1:19-cv-00181-JRG-CHS, 1:19-cv-00193-JRG-CHS(Klein, Michael) |
Filing 43 MEMORANDUM in Support of Motion re (26 in 1:19-cv-00149-JRG-CHS) MOTION to Consolidate Cases , Appointment as Lead Plaintiff, and Approval of Selection of Lead and Local Counsel, (19 in 1:19-cv-00193-JRG-CHS) MOTION to Consolidate Cases , Appointment as Lead Plaintiff, and Approval of Selection of Lead and Local Counsel, (54 in 1:19-cv-00149-JRG-CHS, 38 in 1:19-cv-00181-JRG-CHS, 42 in 1:19-cv-00193-JRG-CHS) MOTION for Discovery , (12 in 1:19-cv-00181-JRG-CHS) MOTION to Consolidate Cases , Appointment as Lead Plaintiff, and Approval of Selection of Lead and Local Counsel filed by Hoffinvestco, Charles D. Hoffman, Lydia Hoffman. Associated Cases: 1:19-cv-00149-JRG-CHS, 1:19-cv-00181-JRG-CHS, 1:19-cv-00193-JRG-CHS(Klein, Michael) |
Filing 42 MOTION for Discovery by Hoffinvestco, Charles D. Hoffman, Lydia Hoffman. (Attachments: #1 Proposed Order)Associated Cases: 1:19-cv-00149-JRG-CHS, 1:19-cv-00181-JRG-CHS, 1:19-cv-00193-JRG-CHS(Klein, Michael) |
Filing 41 MEMORANDUM in Support of Motion re (23 in 1:19-cv-00149-JRG-CHS) MOTION to Appoint Counsel as Lead Counsel and to Appoint Lead Plaintiffs filed by Jay Scolnick, Mark Shaner. Associated Cases: 1:19-cv-00149-JRG-CHS, 1:19-cv-00181-JRG-CHS, 1:19-cv-00193-JRG-CHS(Johnson, Sarah) |
Filing 40 RESPONSE to Motion re (16 in 1:19-cv-00193-JRG-CHS) MOTION to Consolidate Cases , (20 in 1:19-cv-00149-JRG-CHS) MOTION to Consolidate Cases , (9 in 1:19-cv-00181-JRG-CHS) First MOTION to Consolidate Cases Notice of Non-Opposition To Competing Motions for Appointment of Lead Plaintiff and Approval of Lead Counsel filed by Houlihan and Company LLC, Ronald A. Fish, Jeff Lion. Associated Cases: 1:19-cv-00149-JRG-CHS, 1:19-cv-00181-JRG-CHS, 1:19-cv-00193-JRG-CHS(Stranch, J.) |
Filing 39 RESPONSE to Motion re (34 in 1:19-cv-00149-JRG-CHS) MOTION to Appoint Counsel and for Appointment as Lead Plaintiff, (26 in 1:19-cv-00149-JRG-CHS) MOTION to Consolidate Cases , Appointment as Lead Plaintiff, and Approval of Selection of Lead and Local Counsel, (23 in 1:19-cv-00149-JRG-CHS) MOTION to Appoint Counsel as Lead Counsel and to Appoint Lead Plaintiffs, (15 in 1:19-cv-00181-JRG-CHS) MOTION to Appoint Counsel and Appointment as Lead Plaintiff, (30 in 1:19-cv-00149-JRG-CHS) MOTION to Appoint Counsel and Appointment as Lead Plaintiff, (20 in 1:19-cv-00149-JRG-CHS) MOTION to Consolidate Cases , (12 in 1:19-cv-00181-JRG-CHS) MOTION to Consolidate Cases , Appointment as Lead Plaintiff, and Approval of Selection of Lead and Local Counsel filed by CBL & Associates Properties, Inc., A. Larry Chapman, Farzana Khaleel, Charles B. Lebovitz, Stephen D. Lebovitz. Associated Cases: 1:19-cv-00181-JRG-CHS, 1:19-cv-00149-JRG-CHS, 1:19-cv-00193-JRG-CHS(Shaw, Scott) |
Filing 38 RESPONSE to Motion re (34 in 1:19-cv-00149-JRG-CHS) MOTION to Appoint Counsel and for Appointment as Lead Plaintiff, (26 in 1:19-cv-00149-JRG-CHS) MOTION to Consolidate Cases , Appointment as Lead Plaintiff, and Approval of Selection of Lead and Local Counsel, (23 in 1:19-cv-00149-JRG-CHS) MOTION to Appoint Counsel as Lead Counsel and to Appoint Lead Plaintiffs, (22 in 1:19-cv-00193-JRG-CHS) MOTION to Appoint Counsel and Appointment as Lead Plaintiff, (30 in 1:19-cv-00149-JRG-CHS) MOTION to Appoint Counsel and Appointment as Lead Plaintiff, (20 in 1:19-cv-00149-JRG-CHS) MOTION to Consolidate Cases filed by CBL & Associates Properties, Inc., A. Larry Chapman, Farzana Khaleel, Charles B. Lebovitz, Stephen D. Lebovitz. Associated Cases: 1:19-cv-00193-JRG-CHS, 1:19-cv-00149-JRG-CHS, 1:19-cv-00181-JRG-CHS(Shaw, Scott) |
Filing 37 RESPONSE to Motion re (34 in 1:19-cv-00149-JRG-CHS) MOTION to Appoint Counsel and for Appointment as Lead Plaintiff, (26 in 1:19-cv-00149-JRG-CHS) MOTION to Consolidate Cases , Appointment as Lead Plaintiff, and Approval of Selection of Lead and Local Counsel, (23 in 1:19-cv-00149-JRG-CHS) MOTION to Appoint Counsel as Lead Counsel and to Appoint Lead Plaintiffs, (30 in 1:19-cv-00149-JRG-CHS) MOTION to Appoint Counsel and Appointment as Lead Plaintiff, (20 in 1:19-cv-00149-JRG-CHS) MOTION to Consolidate Cases filed by CBL & Associates Properties, Inc., A. Larry Chapman, Farzana Khaleel, Charles B. Lebovitz, Stephen D. Lebovitz. Associated Cases: 1:19-cv-00149-JRG-CHS, 1:19-cv-00181-JRG-CHS, 1:19-cv-00193-JRG-CHS(Shaw, Scott) |
Filing 36 NOTICE by John Collins, Joanna Lienti, Thomas Stoves re (35 in 1:19-cv-00149-JRG-CHS) Memorandum in Support of Motion Notice of Withdrawal of Motion Associated Cases: 1:19-cv-00149-JRG-CHS, 1:19-cv-00181-JRG-CHS, 1:19-cv-00193-JRG-CHS(Wood, Christopher) |
Filing 35 MOTION for Leave to Appear Pro Hac Vice on behalf of Jeremy A. Lieberman ( Filing fee $ 90 receipt number 0649-4034507.) by Jay Scolnick, Mark Shaner. Associated Cases: 1:19-cv-00181-JRG-CHS, 1:19-cv-00149-JRG-CHS, 1:19-cv-00193-JRG-CHS(Johnson, Sarah) Modified text on 7/31/2019 (JBR). |
Filing 34 MOTION for Leave to Appear Pro Hac Vice on behalf of Joseph Alexander Hood II ( Filing fee $ 90 receipt number 0649-4034501.) by Jay Scolnick, Mark Shaner. Associated Cases: 1:19-cv-00181-JRG-CHS, 1:19-cv-00149-JRG-CHS, 1:19-cv-00193-JRG-CHS(Johnson, Sarah) Modified text on 7/31/2019 (JBR). |
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Filing 32 NOTICE of Voluntary Dismissal of party Plaintiff Paskowitz by Laurence Paskowitz Associated Cases: 1:19-cv-00149-JRG-CHS, 1:19-cv-00181-JRG-CHS, 1:19-cv-00193-JRG-CHS(Bramlett, Paul) |
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Clerk's Verification of PHV Requirements is complete regarding document: (25 in 1:19-cv-00181-JRG-CHS, 29 in 1:19-cv-00193-JRG-CHS, 41 in 1:19-cv-00149-JRG-CHS) MOTION for Leave to Appear Pro Hac Vice of Michael J. Klein ( Filing fee $ 90 receipt number 0649-4028148.) filed by Charles D. Hoffman, Lydia Hoffman, Hoffinvestco, (30 in 1:19-cv-00193-JRG-CHS, 42 in 1:19-cv-00149-JRG-CHS, 26 in 1:19-cv-00181-JRG-CHS) MOTION for Leave to Appear Pro Hac Vice forJeffrey S. Abraham ( Filing fee $ 90 receipt number 0649-4028159.) filed by Charles D. Hoffman, Lydia Hoffman, Hoffinvestco Associated Cases: 1:19-cv-00193-JRG-CHS, 1:19-cv-00149-JRG-CHS, 1:19-cv-00181-JRG-CHS(AML) |
Clerk's Verification of PHV Requirements is complete regarding document: (25 in 1:19-cv-00181-JRG-CHS, 29 in 1:19-cv-00193-JRG-CHS, 41 in 1:19-cv-00149-JRG-CHS) MOTION for Leave to Appear Pro Hac Vice of Michael J. Klein filed by Charles D. Hoffman, Lydia Hoffman, Hoffinvestco, (30 in 1:19-cv-00193-JRG-CHS, 42 in 1:19-cv-00149-JRG-CHS, 26 in 1:19-cv-00181-JRG-CHS) MOTION for Leave to Appear Pro Hac Vice forJeffrey S. Abraham filed by Charles D. Hoffman, Lydia Hoffman, Hoffinvestco. Associated Cases: 1:19-cv-00181-JRG-CHS, 1:19-cv-00149-JRG-CHS, 1:19-cv-00193-JRG-CHS(AWS) |
Filing 30 MOTION for Leave to Appear Pro Hac Vice forJeffrey S. Abraham ( Filing fee $ 90 receipt number 0649-4028159.) by Hoffinvestco, Charles D. Hoffman, Lydia Hoffman. Associated Cases: 1:19-cv-00149-JRG-CHS, 1:19-cv-00181-JRG-CHS, 1:19-cv-00193-JRG-CHS(Chandler, John) |
Filing 29 MOTION for Leave to Appear Pro Hac Vice of Michael J. Klein ( Filing fee $ 90 receipt number 0649-4028148.) by Hoffinvestco, Charles D. Hoffman, Lydia Hoffman. Associated Cases: 1:19-cv-00149-JRG-CHS, 1:19-cv-00181-JRG-CHS, 1:19-cv-00193-JRG-CHS(Chandler, John) |
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Clerk's Verification of PHV Requirements is complete regarding document: #27 MOTION for Leave to Appear Pro Hac Vice for attorney Richard W. Gonnello ( Filing fee $ 90 receipt number 0649-4026446.) filed by Brent Cowin (AML) |
Filing 27 MOTION for Leave to Appear Pro Hac Vice for attorney Richard W. Gonnello ( Filing fee $ 90 receipt number 0649-4026446.) by Brent Cowin. (Attachments: #1 Certificate of Good Standing of Richard W. Gonnello-USDC-SDNY)Associated Cases: 1:19-cv-00149-JRG-CHS, 1:19-cv-00181-JRG-CHS, 1:19-cv-00193-JRG-CHS(Cain, Chris) |
Filing 26 NOTICE by Friedman Group re (29 in 1:19-cv-00149-JRG-CHS) MOTION to Appoint Counsel as Lead Counsel and to Appoint Lead Plaintiff Notice of Withdrawal of Motion to Appoint #29 Associated Cases: 1:19-cv-00149-JRG-CHS, 1:19-cv-00181-JRG-CHS, 1:19-cv-00193-JRG-CHS(Bramlett, Paul) |
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Filing 52 MOTION to Appoint Counsel as Lead Counsel and to Appoint Lead Plaintiffs by Jay Scolnick, Mark Shaner. (Attachments: #1 Other Proposed Order)Associated Cases: 1:19-cv-00181-JRG-CHS, 1:19-cv-00193-JRG-CHS, (Filed into new lead case per law clerk)(JCK) |
Filing 24 AFFIDAVIT in Support re #22 MOTION to Appoint Counsel and Appointment as Lead Plaintiff filed by Brent Cowin. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Cain, Chris) |
Filing 23 MEMORANDUM in Support of Motion re #22 MOTION to Appoint Counsel and Appointment as Lead Plaintiff filed by Brent Cowin. (Cain, Chris) |
Filing 22 MOTION to Appoint Counsel and Appointment as Lead Plaintiff by Brent Cowin. (Cain, Chris) |
Filing 21 AFFIDAVIT in Support re #19 MOTION to Consolidate Cases , Appointment as Lead Plaintiff, and Approval of Selection of Lead and Local Counsel filed by Hoffinvestco, Charles D. Hoffman, Lydia Hoffman. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Chandler, John) |
Filing 20 MEMORANDUM in Support of Motion re #19 MOTION to Consolidate Cases , Appointment as Lead Plaintiff, and Approval of Selection of Lead and Local Counsel filed by Hoffinvestco, Charles D. Hoffman, Lydia Hoffman. (Chandler, John) |
Filing 19 MOTION to Consolidate Cases , Appointment as Lead Plaintiff, and Approval of Selection of Lead and Local Counsel by Charles D. Hoffman, Lydia Hoffman, Hoffinvestco. (Attachments: #1 Exhibit A)(Chandler, John) Modified on 8/6/2019 to reinstate pending motion(JCK). |
Filing 18 AFFIDAVIT in Support re #16 MOTION to Consolidate Cases filed by Alberto Merelles. (Attachments: #1 Exhibit A: Press Release, #2 Exhibit B: Certs and Schedule A's, #3 Exhibit C: Loss Chart, #4 Exhibit D: GPM Firm Resume, #5 Exhibit E: Rosen Firm Resume, #6 Exhibit F: BSJ Firm Resume)(Stranch, J.) |
Filing 17 MEMORANDUM in Support of Motion re #16 MOTION to Consolidate Cases filed by Alberto Merelles. (Stranch, J.) |
Filing 16 MOTION to Consolidate Cases by Alberto Merelles. (Attachments: #1 Supplement Cert and Schedule A, #2 Other Proposed Order)(Stranch, J.) Modified on 8/6/2019 to reinstate pending motion (JCK). |
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Clerk's Verification of PHV Requirements is complete regarding document: #14 MOTION for Leave to Appear Pro Hac Vice by Brian Cochran ( Filing fee $ 90 receipt number 0649-4022849.) filed by Alberto Merelles (AML) |
Filing 14 MOTION for Leave to Appear Pro Hac Vice by Brian Cochran ( Filing fee $ 90 receipt number 0649-4022849.) by Alberto Merelles. (Cochran, Brian) |
Filing 13 Certificate of Corporate Interest by CBL & Associates Properties, Inc.. (Shaw, Scott) |
Filing 12 Joint MOTION to Consolidate Cases and Order Addressing Certain early Scheduling Matters by CBL & Associates Properties, Inc., A. Larry Chapman, Farzana Khaleel, Charles B. Lebovitz, Stephen D. Lebovitz. (Attachments: #1 Exhibit Proposed Order)(Shaw, Scott) |
Filing 11 NOTICE of Appearance by Scott M Shaw on behalf of All Defendants (Shaw, Scott) |
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Clerk's Verification of PHV Requirements is complete regarding document: #9 MOTION for Leave to Appear Pro Hac Vice for Michael I. Fistel, Jr. ( Filing fee $ 90 receipt number 0649-4016248.) filed by Alberto Merelles (AML) |
Filing 9 MOTION for Leave to Appear Pro Hac Vice for Michael I. Fistel, Jr. ( Filing fee $ 90 receipt number 0649-4016248.) by Alberto Merelles. (Fistel, Michael) |
Filing 8 NOTICE of Deficiency (Pro Hac) (BJL) |
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Filing 4 Summons Issued as to All Defendants. (BJL) |
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District Judge J Ronnie Greer and Magistrate Judge Christopher H Steger added. (BJL) |
Filing 2 Certificate of Corporate Interest by Alberto Merelles. (Wood, Christopher) |
Filing 1 COMPLAINT for Violation of the Federal Securities Laws against CBL & Associates Properties, Inc., A. Larry Chapman, Farzana Khaleel, Charles B. Lebovitz, Stephen D. Lebovitz ( Filing fee $ 400 receipt number 0649-4013474.), filed by Alberto Merelles. (Attachments: #1 Civil Cover Sheet, #2 Summons CBL, #3 Summons S Lebovitz, #4 Summons C. Lebovitz, #5 Summons Khaleel, #6 Summons Chapman)(Wood, Christopher) |
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