Janvey v. Alguire et al
Plaintiff: Ralph S Janvey
Defendant: Marie Bautista, James R. Alguire, Victoria Anctil, Tiffany Angelle, Sylvia Aquino, Jonathan Barrack, Marie Nieves, Teral Bennett, Norman Blake, Nigel Bowman, Charles Brickley, Susana Cisneros, Ron Clayton and Neal Clement
Case Number: 3:2009cv00724
Filed: April 20, 2009
Court: US District Court for the Northern District of Texas
Office: Dallas Office
County: Dallas
Presiding Judge: D Gordon Bryant
Referring Judge: David C Godbey
Nature of Suit: Other Statutes: Securities/Commodities/Exchange
Cause of Action: 15 U.S.C. § 77 Securities
Jury Demanded By: Defendant
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Docket Report

This docket was last retrieved on February 18, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 18, 2022 Opinion or Order Filing 4280 Mail returned as undeliverable. #4278 Order on Motion to Dismiss, received back from Ken Crimmins as Insufficient Address. No address update from last filed document. The current document has not been re-mailed. (mla)
December 21, 2021 Opinion or Order Filing 4279 Mail returned as undeliverable. #4278 Order on Motion to Dismiss, received back from Jason Linkens as no longer at this address. No address update from last filed document. The current document has not been re-mailed. (axm)
December 3, 2021 Opinion or Order Filing 4278 AGREED ORDER OF DISMISSAL WITH PREJUDICE (MICHAEL RALBY): It is ORDERED that all claims in this action by the Plaintiff, Receiver Ralph S. Janvey (the Receiver), against Defendant Michael Ralby (Defendant), and all counterclaims by Defendant against the Receiver, are DISMISSED WITH PREJUDICE. (Ordered by Judge David C Godbey on 12/3/2021) (mjr)
December 3, 2021 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:4278. Fri Dec 3 12:28:11 CST 2021 (crt)
November 18, 2021 Opinion or Order Filing 4277 Agreed MOTION to Dismiss With Prejudice (Michael Ralby) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
November 5, 2021 Opinion or Order Filing 4276 Mail returned as undeliverable. #4271 Order of Dismissal or Administrative Closure, received back from Ken Crimmins as Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (mla)
October 26, 2021 Opinion or Order Filing 4275 Mail returned as undeliverable. #4274 Order of Dismissal or Administrative Closure received back from Jason Likens as Return to Sender-Attempted Not Known-Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ykp)
October 12, 2021 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:4274. Tue Oct 12 10:08:10 CDT 2021 (crt)
October 8, 2021 Opinion or Order Filing 4274 ORDER OF DISMISSAL WITH PREJUDICE(DAVID WHITTEMORE). (Ordered by Judge David C Godbey on 10/8/2021) (oyh)
October 6, 2021 Opinion or Order Filing 4273 Mail returned as undeliverable. #4271 Order of Dismissal or Administrative Closure, received back from Jason Likens as Return to Sender - Attempted - Not Known - Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (jmg)
October 4, 2021 Opinion or Order Filing 4272 Agreed MOTION to Dismiss with Prejudice (David Whittemore) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
September 20, 2021 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:4271. Mon Sep 20 11:13:42 CDT 2021 (crt)
September 17, 2021 Opinion or Order Filing 4271 ORDER OF DISMISSAL WITH PREJUDICE: All claims in this action by Plaintiff Ralph S. Janvey, in his capacity as the Court appointed Receiver for Stanford International Bank, Ltd., et al. (the Receiver), against Jay Comeaux (Defendant and, together with the Receiver, the Parties), are hereby DISMISSED WITH PREJUDICE. (Ordered by Judge David C Godbey on 9/17/2021) (mjr)
September 16, 2021 Opinion or Order Filing 4270 RECEIVER'S NOTICE OF OPPORTUNITY TO SUBMIT INSURANCE CLAIM filed by Ralph S. Janvey. (ctf)
September 13, 2021 Opinion or Order Filing 4269 Agreed MOTION to Dismiss as to Jay Comeaux with Prejudice filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin) Modified text on 9/14/2021 (svc).
March 23, 2021 Opinion or Order Filing 4268 Mail returned as undeliverable. #4264 Order of Dismissal or Administrative Closure received back from James Ronald Lawson as Return to Sender - Not Deliverable as Addressed - Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (jmg)
March 16, 2021 Opinion or Order Filing 4267 Mail returned as undeliverable. #4264 Order of Dismissal or Administrative Closure received back from Jason Likens as Return to Sender - Attempted Not Known - Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (jmg)
March 9, 2021 Opinion or Order Filing 4266 Mail returned as undeliverable. #4264 Order of Dismissal or Administrative Closure, received back from Ken Crimmins as Return to Sender - Refused - Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (jmg)
March 9, 2021 Opinion or Order Filing 4265 Mail returned as undeliverable. #4264 Order of Dismissal or Administrative Closure, received back from Jay Comeaux as Return to Sender - Not Deliverable as Address - Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (jmg)
February 26, 2021 Opinion or Order Filing 4264 ORDER OF DISMISSAL WITH PREJUDICE: It is ORDERED that all claims in this action by the Plaintiff, Receiver Ralph S. Janvey (the Receiver), against Defendant Charles Hunter Widener, are DISMISSED WITH PREJUDICE. The Parties will bear their own costs, expenses, and attorneys' fees. (Ordered by Judge David C Godbey on 2/26/2021) (mjr)
February 26, 2021 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:4264. Fri Feb 26 15:50:02 CST 2021 (crt)
February 22, 2021 Opinion or Order Filing 4263 Agreed MOTION to Dismiss with Prejudice (Charles Hunter Widener) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
January 15, 2021 Opinion or Order Filing 4262 NOTICE of Withdrawal re: #4261 MOTION for Judgment , Attorneys' Fees, and Order Directing the Turnover of Funds in a Pershing Account to the Receiver for Credit to the Receiver's Judgment Against Saraminta Perez filed by Ralph S Janvey (Powers, Scott)
December 29, 2020 Opinion or Order Filing 4261 MOTION for Judgment , Attorneys' Fees, and Order Directing the Turnover of Funds in a Pershing Account to the Receiver for Credit to the Receiver's Judgment Against Saraminta Perez filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s), #2 Proposed Order) (Powers, Scott)
November 2, 2020 Opinion or Order Filing 4260 Mail returned as undeliverable. #4255 Order on Motion to Dismiss, received back from James Ronald Lawson as Return to Sender - Not Deliverable as Addressed - Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (jmg)
November 2, 2020 Opinion or Order Filing 4259 Mail returned as undeliverable. #4255 Order on Motion to Dismiss, received back from Ken Crimmins as Not at this Address, Return to sender, attempted not known, unable to forward. No address update from last filed document. The current document has not been re-mailed. (hml)
October 27, 2020 Opinion or Order Filing 4258 Mail returned as undeliverable. #4255 Order on Motion to Dismiss, received back from Jason Likens as Does not work here. No address update from last filed document. The current document has not been re-mailed. (mjr)
October 23, 2020 Opinion or Order Filing 4257 Mail returned as undeliverable. #4255 Order on Motion to Dismiss, received back from Jay Comeaux as Insufficient address - unable to forward. No address update from last filed document. The current document has not been re-mailed. (mjr)
October 22, 2020 Opinion or Order Filing 4256 EXAMINER'S NOTICE REGARDING CHANGE OF ADDRESS for Attorney John J. Little on behalf of John J. Little. (ctf)
October 13, 2020 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:4255. Tue Oct 13 12:42:07 CDT 2020 (crt)
October 9, 2020 Opinion or Order Filing 4255 ORDER OF DISMISSAL WITH PREJUDICE (CHARLES E. SMITH) re: #4254 Motion to Dismiss. All claims in this action by the Plaintiff, Receiver Ralph S. Janvey (the "Receiver"), against Defendant Charles E. Smith ("Smith" and, together with the Receiver, the "Parties") are DISMISSED WITH PREJUDICE. The Parties will bear their own costs, expenses, and attorneys' fees. (Ordered by Judge David C Godbey on 10/9/2020) (axm)
October 9, 2020 Opinion or Order Filing 4254 Agreed MOTION to Dismiss With Prejudice (Charles E. Smith) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
September 22, 2020 Opinion or Order Filing 4253 Mail returned as undeliverable. #4250 Order of Dismissal or Administrative Closure, received back from James Ronald Lawson as Not deliverable as addressed - unable to forward. No address update from last filed document. The current document has not been re-mailed. (mjr)
September 15, 2020 Opinion or Order Filing 4252 Mail returned as undeliverable. #4250 Order of Dismissal or Administrative Closure, received back from Jason Likens as Return to Sender - Attempted - Not Known - Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (jmg)
September 10, 2020 Opinion or Order Filing 4251 Mail returned as undeliverable. #4250 Order of Dismissal or Administrative Closure, received back from Ken Crimmins as Attempted - not known- unable to forward. No address update from last filed document. The current document has not been re-mailed. (mjr)
August 28, 2020 Opinion or Order Filing 4250 ORDER OF DISMISSAL WITH PREJUDICE-(THE SETTLING EZELL INVESTORS):All claims in the above-captioned lawsuits by the Plaintiff, Receiver Ralph S. Janvey (the "Receiver"), against the following 17 groups of "Settling Ezell Investors" are DISMISSED WITH PREJUDICE. The Receiver and the Settling Ezell Investors will bear their own costs, expenses, and attorneys' fees. (Ordered by Judge David C Godbey on 8/28/2020) (ykp)
August 28, 2020 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:4250. Fri Aug 28 14:53:49 CDT 2020 (crt)
August 27, 2020 Opinion or Order Filing 4249 Agreed MOTION to Dismiss With Prejudice (The Settling Ezell Investors) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
August 19, 2020 Opinion or Order Filing 4248 NOTICE of Attorney Appearance by Andrew Bennett Ezell on behalf of Charles E Smith. (Filer confirms contact info in ECF is current.) (Ezell, Andrew)
July 31, 2020 Opinion or Order Filing 4247 Mail returned as undeliverable. #4239 Order on Motion to Withdraw as Attorney received back from James Ronald Lawson as Return to Sender - Not Deliverable as addressed - Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (jmg)
July 30, 2020 Opinion or Order Filing 4246 NOTICE of Completed Briefing Concerning Receiver's Amended Rule 54(b) Motion for Entry of Final Judgment Against Charles E. Smith Regarding His Net Winnings filed by Ralph S Janvey (Attachments: #1 Appendix) (Sadler, Kevin)
July 28, 2020 Opinion or Order Filing 4245 Mail returned as undeliverable. #4239 Order on Motion to Withdraw as Attorney, #4238 Notice (Other) received back from Ken Crimmins as Return to Sender - Attempted - Not Known - Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (jmg)
July 24, 2020 Opinion or Order Filing 4244 Mail returned as undeliverable. #4238 Notice (Other) received back from James Ronald Lawson as Return to Sender, No deliverable as addressed, Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (hml)
July 23, 2020 Opinion or Order Filing 4243 Mail returned as undeliverable. #4238 Notice (Other) received back from Jay Comeaux as Attempted - not known - unable to forward. No address update from last filed document. The current document has not been re-mailed. (mjr)
July 22, 2020 Opinion or Order Filing 4242 Mail returned as undeliverable. #4239 Order on Motion to Withdraw as Attorney received back from Jason Likens as Attempted - not known - unable to forward. No address update from last filed document. The current document has not been re-mailed. (mjr)
July 22, 2020 Opinion or Order Filing 4241 Mail returned as undeliverable. #4239 Order on Motion to Withdraw as Attorney received back from Jay Comeaux as Attempted - not known - unable to forward. No address update from last filed document. The current document has not been re-mailed. (mjr)
July 21, 2020 Opinion or Order Filing 4240 Mail returned as undeliverable. #4238 Notice (Other) received back from Jason Likens as Attempted not known - unable to forward. No address update from last filed document. The current document has not been re-mailed. (mjr)
July 10, 2020 Opinion or Order Filing 4239 ORDER granting #4236 Motion to Withdraw as Attorney. Andrew B. Ezell be allowed to withdraw as Counsel of Record for Charles E. Smith. (Ordered by Judge David C Godbey on 7/10/2020) (axm)
July 10, 2020 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:4239. Fri Jul 10 13:28:10 CDT 2020 (crt)
July 8, 2020 Opinion or Order Filing 4238 NOTICE OF AMENDED SETTLEMENT AND BAR ORDER PROCEEDINGS. (ctf)
July 8, 2020 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:4238. Wed Jul 8 08:22:27 CDT 2020 (crt)
June 26, 2020 Opinion or Order Filing 4237 ORDER granting #4235 Agreed MOTION to Dismiss With Prejudice (Mona Jean Reeves Lenoir, in Her Capacity as Executrix of the Estate of Robert O. Lenoir). (Ordered by Judge David C Godbey on 6/26/2020) (ykp)
June 25, 2020 Opinion or Order Filing 4236 Unopposed MOTION to Withdraw as Attorney filed by Charles E. Smith (Attachments: #1 Exhibit(s) Disengagement Letter 6.16.2020, #2 Proposed Order) (Ezell, Andrew)
June 25, 2020 Opinion or Order Filing 4235 Agreed MOTION to Dismiss With Prejudice (Mona Jean Reeves Lenoir, in Her Capacity as Executrix of the Estate of Robert O. Lenoir) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
April 1, 2020 Opinion or Order Filing 4234 Mail returned as undeliverable. #4224 Order on Motion to Dismiss received back from Jason Likens as Return to Sender Not Deliverable as Addressed Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (oyh)
March 31, 2020 Opinion or Order Filing 4233 Mail returned as undeliverable. #4224 Order on Motion to Dismiss received back from Ken Crimmins as Return to Sender Attempted- Not Known Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (oyh)
March 27, 2020 Opinion or Order Filing 4232 Mail returned as undeliverable. #4224 Order on Motion to Dismiss received back from James Ronald Lawson as Return to Sender, Not Deliverable as addressed, Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (hml)
March 26, 2020 Opinion or Order Filing 4231 Mail returned as undeliverable. #4224 Order on Motion to Dismiss received back from Jay Comeaux as Return to Sender, not deliverable as addressed, unable to forward. No address update from last filed document. The current document has not been re-mailed. (hml)
March 24, 2020 Opinion or Order Filing 4230 Abstract of Judgment issued -William Chesney. (ykp)
March 24, 2020 Opinion or Order Filing 4229 NOTICE of Receiver's First Set of Post-Judgment Discovery Requests to Defendant Gold Wing Partners filed by Ralph S Janvey (Sadler, Kevin)
March 23, 2020 Opinion or Order Filing 4228 Request for Clerk to issue Abstract of Judgment - William Chesney filed by Ralph S Janvey. (Sadler, Kevin)
March 18, 2020 Opinion or Order Filing 4227 NOTICE of Receiver's First Set of Post-Judgment Discovery Requests to William Chesney filed by Ralph S Janvey (Sadler, Kevin)
March 18, 2020 Opinion or Order Filing 4226 NOTICE of Rule 45 Subpoena to Frank, Elmore, Lievens, Chesney & Turet, L.L.P. filed by Ralph S Janvey (Sadler, Kevin)
March 17, 2020 Opinion or Order Filing 4225 Mail returned as undeliverable. #4214 Order on Motion to Dismiss, #4215 Order on Motion to Dismiss, received back from Jay Comeaux as Return to Sender Insufficient Address Unable to Forword. No address update from last filed document. The current document has not been re-mailed. (oyh)
March 13, 2020 Opinion or Order Filing 4224 ORDER OF DISMISSAL WITHOUT PREJUDICE (HENRY J. "HANK" MILLS) granting #4220 Motion. (Ordered by Judge David C Godbey on 3/13/2020) (twd)
March 13, 2020 Opinion or Order Filing 4223 Mail returned as undeliverable. #4204 Order on Motion to Dismiss, received back from Ken Crimmins as Not at this address. No address update from last filed document. The current document has not been re-mailed. (hml)
March 13, 2020 Opinion or Order Filing 4222 Mail returned as undeliverable. #4214 Order on Motion to Dismiss, #4215 Order on Motion to Dismiss, received back from Jason Likens as Return To Sender, Insufficient Address, Unable To Forward. No address update from last filed document. The current document has not been re-mailed. (hml)
March 13, 2020 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:4224. Fri Mar 13 16:31:40 CDT 2020 (crt)
March 11, 2020 Opinion or Order Filing 4221 NOTICE of Release of Lis Pendens (H. Mills) filed by Ralph S Janvey (Sadler, Kevin)
March 10, 2020 Opinion or Order Filing 4220 Amended MOTION to Dismiss Without Prejudice (Henry J. "Hank" Mills) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
March 5, 2020 Opinion or Order Filing 4219 Mail returned as undeliverable. #4204 Order on Motion to Dismiss, received back from Jay Comeaux as Not Deliverable as Addressed, Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (hml)
March 3, 2020 Opinion or Order Filing 4218 Mail returned as undeliverable. #4204 Order on Motion to Dismiss, received back from Jason Likens as Not Deliverable as Addressed, Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (hml)
March 3, 2020 Opinion or Order Filing 4217 Mail returned as undeliverable. #4204 Order on Motion to Dismiss, received back from James Ronald Lawson as Not Deliverable as Addressed, Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (hml)
February 28, 2020 Opinion or Order Filing 4215 ORDER OF DISMISSAL WITH PREJUDICE (PAUL STANLEY) granting #4212 Motion to Dismiss. It is hereby ORDERED that all claims in this action by the Plaintiff against Defendant Paul Stanley are DISMISSED WITH PREJUDICE. (Ordered by Judge David C Godbey on 2/28/2020) (chmb)
February 28, 2020 Opinion or Order Filing 4214 ORDER OF DISMISSAL WITH PREJUDICE (STEVEN HOFFMAN) granting #4205 Motion to Dismiss. It is hereby ORDERED that all claims in this action by the Plaintiff against Defendant Steven Hoffman are DISMISSED WITH PREJUDICE. (Ordered by Judge David C Godbey on 2/28/2020) (chmb)
February 28, 2020 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:4214, 4215. Fri Feb 28 15:31:10 CST 2020 (crt)
February 27, 2020 Opinion or Order Filing 4216 Mail returned as undeliverable. #4182 Order on Motion to Dismiss, #4181 Order on Motion to Dismiss, received back from Ken Crimmins as Not at this address. No address update from last filed document. The current document has not been re-mailed. (hml)
February 27, 2020 Opinion or Order Filing 4212 Agreed MOTION to Dismiss With Prejudice (Paul Stanley) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
February 27, 2020 Opinion or Order Filing 4211 Agreed MOTION to Dismiss Without Prejudice (Henry J. Mills) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
February 26, 2020 Opinion or Order Filing 4213 Mail returned as undeliverable. #4187 Order on Motion to Dismiss, received back from Ken Crimmins as Not at this address. No address update from last filed document. The current document has not been re-mailed. (hml)
February 25, 2020 Opinion or Order Filing 4210 Mail returned as undeliverable. #4195 Order on Motion to Dismiss, received back from Ken Crimmins as Not Deliverable as Addressed. No address update from last filed document. The current document has not been re-mailed. (hml)
February 25, 2020 Opinion or Order Filing 4209 NOTICE of Request for Removal From Case Management List filed by Jeffrey Adams, Timothy W. Baughman, Thomas G. Rudkin (Stuckey, Skyler)
February 24, 2020 Opinion or Order Filing 4208 NOTICE of Request for Removal from Case Management List filed by Zack Parrish (Carbo, Charles)
February 24, 2020 Opinion or Order Filing 4205 Agreed MOTION to Dismiss With Prejudice (Steven Hoffman) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
February 20, 2020 Opinion or Order Filing 4207 Mail returned as undeliverable. #4187 Order on Motion to Dismiss, received back from Jay Comeaux as Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (sre)
February 19, 2020 Opinion or Order Filing 4206 Mail returned as undeliverable. #4195 Order on Motion to Dismiss, received back from Jason Likens as Unable to forward. No address update from last filed document. The current document has not been re-mailed. (sre)
February 18, 2020 Opinion or Order Filing 4204 ORDER OF DISMISSAL WITH PREJUDICE (LUIS HERMOSA) granting #4202 Motion to Dismiss. It is hereby ORDERED that all claims in this action by the Plaintiff, against Defendant Luis Hermosa are DISMISSED WITH PREJUDICE. (Ordered by Judge David C Godbey on 2/18/2020) (chmb)
February 18, 2020 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:4204. Tue Feb 18 09:47:40 CST 2020 (crt)
February 14, 2020 Opinion or Order Filing 4203 Mail returned as undeliverable. #4195 Order on Motion to Dismiss, #4182 Order on Motion to Dismiss, #4181 Order on Motion to Dismiss, received back from Jay Comeaux as Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (sre)
February 11, 2020 Opinion or Order Filing 4202 Agreed MOTION to Dismiss With Prejudice (Luis Hermosa) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
February 5, 2020 Opinion or Order Filing 4201 Mail returned as undeliverable. #4188 Judgment, Terminate Motions received back from James Ronald Lawson as Not delieverable as addressed, unable to forward.. No address update from last filed document. The current document has not been re-mailed. (sre)
February 5, 2020 Opinion or Order Filing 4200 Mail returned as undeliverable. #4188 Judgment, Terminate Motions received back from Jason Likens as Not deliverable as addressed, unable to forward. No address update from last filed document. The current document has not been re-mailed. (sre)
February 4, 2020 Opinion or Order Filing 4195 ORDER OF DISMISSAL WITH PREJUDICE (CHARLES LEE BRICKEY) granting #4193 Motion to Dismiss. It is hereby ORDERED that all claims in this action by the Plaintiff against Defendant Charles Lee Brickey are DISMISSED WITH PREJUDICE. (Ordered by Judge David C Godbey on 2/4/2020) (chmb)
February 4, 2020 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:4195. Tue Feb 4 09:47:54 CST 2020 (crt)
January 31, 2020 Opinion or Order Filing 4198 Mail returned as undeliverable. 4178 Order on Application for Admission Pro Hac Vice, 4177 Order on Application for Admission Pro Hac Vice, #4179 Order on Motion to Vacate received back from Jay Comeaux as Insufficient Address, Unable to forward. No address update from last filed document. The current document has not been re-mailed. (sre)
January 31, 2020 Opinion or Order Filing 4197 Mail returned as undeliverable. #4188 Judgment, Terminate Motions received back from Ken Crimmins as Insufficient Address, Unable to forward. No address update from last filed document. The current document has not been re-mailed. (sre)
January 31, 2020 Opinion or Order Filing 4196 Mail returned as undeliverable. #4187 Order on Motion to Dismiss, received back from Jason Likens as Not deliverable as addressed, unable to forward.. No address update from last filed document. The current document has not been re-mailed. (sre)
January 29, 2020 Opinion or Order Filing 4199 Mail returned as undeliverable. #4187 Order on Motion to Dismiss, received back from James Ronald Lawson as return to sender, not deliverable as addressed; unable to forward. No address update from last filed document. The current document has not been re-mailed. (axm)
January 29, 2020 Opinion or Order Filing 4193 Agreed MOTION to Dismiss With Prejudice (Charles Lee Brickey) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
January 24, 2020 Opinion or Order Filing 4192 Mail returned as undeliverable. #4179 Order on Motion to Vacate received back from Ken Crimmins as not at this address. No address update from last filed document. The current document has not been re-mailed. (axm)
January 22, 2020 Opinion or Order Filing 4191 Mail returned as undeliverable. 4178 Order on Application for Admission Pro Hac Vice, #4165 Order on Motion to Dismiss, 4177 Order on Application for Admission Pro Hac Vice, #4166 Order on Motion to Dismiss, #4167 Order on Motion to Extend Time to File Response/Reply, received back from Ken Crimmins as not at this address. No address update from last filed document. The current document has not been re-mailed. (axm)
January 22, 2020 Opinion or Order Filing 4190 Mail returned as undeliverable. 4178 Order on Application for Admission Pro Hac Vice, #4182 Order on Motion to Dismiss, 4177 Order on Application for Admission Pro Hac Vice, #4181 Order on Motion to Dismiss, received back from Jason Likens as return to sender, not deliverable as addressed; unable to forward. No address update from last filed document. The current document has not been re-mailed. (axm)
January 22, 2020 Opinion or Order Filing 4189 Mail returned as undeliverable. #4182 Order on Motion to Dismiss, #4181 Order on Motion to Dismiss, received back from James Ronald Lawson as return to sender, not deliverable as addressed; unable to forward. No address update from last filed document. The current document has not been re-mailed. (axm)
January 17, 2020 Opinion or Order Filing 4194 Mail returned as undeliverable. #4179 Order on Motion to Vacate received back from Jason Likens as Attempted, not known. Unable to forward.. No address update from last filed document. The current document has not been re-mailed. (sre)
January 17, 2020 Opinion or Order Filing 4188 FINAL JUDGMENT granting #4088 Motion for Entry of Rule 54(b) Judgment Against William Chesney. (Ordered by Judge David C Godbey on 1/17/2020) (chmb)
January 17, 2020 Opinion or Order Filing 4187 ORDER OF DISMISSAL WITH PREJUDICE (EDDIE ROLLINS) granting #4183 Motion to Dismiss. It is ORDERED that all claims in this action by the Plaintiff against Defendant Eddie Rollins are DISMISSED WITH PREJUDICE. (Ordered by Judge David C Godbey on 1/17/2020) (chmb)
January 17, 2020 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:4187. Fri Jan 17 12:57:07 CST 2020 (crt)
January 17, 2020 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:4188. Fri Jan 17 17:04:21 CST 2020 (crt)
January 16, 2020 Opinion or Order Filing 4183 Agreed MOTION to Dismiss with Prejudice (Eddie Rollins) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
January 10, 2020 Opinion or Order Filing 4186 Mail returned as undeliverable. #4165 Order on Motion to Dismiss, #4166 Order on Motion to Dismiss, #4167 Order on Motion to Extend Time to File Response/Reply, received back from Jason Likens as Return to sender, unable to forward. No address update from last filed document. The current document has not been re-mailed. (sre)
January 10, 2020 Opinion or Order Filing 4182 ORDER OF DISMISSAL WITHOUT PREJUDICE (JASON FAIR) granting #4139 Motion to Dismiss. It is ORDERED that all claims in this action by the Plaintiff, Receiver Ralph S. Janvey, against Defendant Jason Fair are DISMISSED WITHOUT PREJUDICE. (Ordered by Judge David C Godbey on 1/10/2020) (chmb)
January 10, 2020 Opinion or Order Filing 4181 ORDER OF DISMISSAL WITH PREJUDICE (CHARLES JANTZI) granting #4138 Motion to Dismiss. All claims in this action by the Plaintiff, Receiver Ralph S Janvey, against Defendant Charles Jantzi are DISMISSED WITH PREJUDICE. (Ordered by Judge David C Godbey on 1/10/2020) (chmb) (Main Document 4181 replaced on 1/10/2020) (chmb).
January 10, 2020 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:4181, 4182. Fri Jan 10 13:26:45 CST 2020 (crt)
January 9, 2020 Opinion or Order Filing 4185 Mail returned as undeliverable. #4151 Order on Motion to Dismiss, #4149 Order on Motion to Dismiss, #4150 Order on Motion to Dismiss, #4148 Order on Motion to Dismiss received back from Jay Comeaux as Insufficient Address. No address update from last filed document. The current document has not been re-mailed. (sre)
January 9, 2020 Opinion or Order Filing 4184 Mail returned as undeliverable. #4141 Order on Motion to Dismiss, 4137 Order on Motion to Extend Time to File Response/Reply, #4070 Order on Motion to Dismiss received back from Ken Crimmins as Not at this address. No address update from last filed document. The current document has not been re-mailed. (sre)
January 6, 2020 Opinion or Order Filing 4180 Mail returned as undeliverable. #4128 Order on Motion to Dismiss, #4141 Order on Motion to Dismiss, #4133 Order on Motion to Dismiss, #4132 Order on Motion to Dismiss, #4129 Order on Motion to Dismiss, #4126 Order on Motion to Dismiss, #4124 Order on Motion to Dismiss, #4125 Order on Motion to Dismiss, #4127 Order on Motion to Dismiss, #4131 Order on Motion to Dismiss, #4134 Order on Motion to Dismiss received back from Ken Crimmins as Attempted, not known, unable to forward, not at address. No address update from last filed document. The current document has not been re-mailed. (sre)
January 3, 2020 Opinion or Order Filing 4179 ORDER GRANTING #4173 AGREED MOTION TO VACATE JUDGMENT AND TO DISMISS WITHOUT PREJUDICE (ROBERT HOGUE). (Ordered by Judge David C Godbey on 1/3/2020) (aaa)
January 3, 2020 Opinion or Order Filing 4178 ELECTRONIC ORDER granting #4170 Application for Admission Pro Hac Vice of Karl A. Schweitzer. Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g). (Ordered by Judge David C Godbey on 1/3/2020) (chmb)
January 3, 2020 Opinion or Order Filing 4177 ELECTRONIC ORDER granting #4169 Application for Admission Pro Hac Vice of Ryan P. McCarthy. Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g). (Ordered by Judge David C Godbey on 1/3/2020) (chmb)
January 3, 2020 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:4179. Fri Jan 3 14:49:43 CST 2020 (crt)
January 2, 2020 Opinion or Order Filing 4176 Mail returned as undeliverable. #4128 Order on Motion to Dismiss, #4133 Order on Motion to Dismiss, #4132 Order on Motion to Dismiss, #4129 Order on Motion to Dismiss, #4126 Order on Motion to Dismiss, #4124 Order on Motion to Dismiss, #4136 Order on Motion to Dismiss, #4125 Order on Motion to Dismiss, #4135 Order on Motion to Dismiss, #4127 Order on Motion to Dismiss, #4131 Order on Motion to Dismiss, #4134 Order on Motion to Dismiss received back from Jay Comeaux as Return to Sender- Insufficient Address- Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ykp)
December 31, 2019 Opinion or Order Filing 4175 NOTICE OF SETTLEMENT AND BAR ORDER PROCEEDINGS. (axm)
December 31, 2019 Opinion or Order Filing 4174 NOTICE of Receiver's Sixth Updated Status Report Concerning Litigation Against Former Stanford Employees filed by Ralph S Janvey (Sadler, Kevin)
December 31, 2019 Opinion or Order Filing 4173 Agreed MOTION to Vacate Judgment and to Dismiss Without Prejudice (Robert Hogue) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
December 30, 2019 Opinion or Order Filing 4170 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Karl A. Schweitzer (Filing fee $100; Receipt number 0539-10508736) filed by SEI Private Trust Company (Attachments: #1 Certificate of Good Standing, #2 Proposed Order) (Ashby, Danny)
December 30, 2019 Opinion or Order Filing 4169 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Ryan P. McCarthy (Filing fee $100; Receipt number 0539-10508675) filed by SEI Private Trust Company (Attachments: #1 Certificate of Good Standing, #2 Proposed Order) (Ashby, Danny)
December 30, 2019 Opinion or Order Filing 4168 NOTICE of Attorney Appearance by Danny S Ashby on behalf of SEI Private Trust Company. (Filer confirms contact info in ECF is current.) (Ashby, Danny)
December 27, 2019 Opinion or Order Filing 4172 Mail returned as undeliverable. #4151 Order on Motion to Dismiss, #4090 Order on Motion for Miscellaneous Relief, #4149 Order on Motion to Dismiss, #4150 Order on Motion to Dismiss, #4148 Order on Motion to Dismiss received back from Ken Crimmins as Return to Sender- Attempted Not Known-Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ykp)
December 27, 2019 Opinion or Order Filing 4171 Mail returned as undeliverable. #4151 Order on Motion to Dismiss, #4128 Order on Motion to Dismiss, #4133 Order on Motion to Dismiss, #4132 Order on Motion to Dismiss, #4129 Order on Motion to Dismiss, #4149 Order on Motion to Dismiss, #4126 Order on Motion to Dismiss, #4124 Order on Motion to Dismiss, #4136 Order on Motion to Dismiss, #4125 Order on Motion to Dismiss, #4150 Order on Motion to Dismiss, #4135 Order on Motion to Dismiss, #4127 Order on Motion to Dismiss, #4131 Order on Motion to Dismiss, #4134 Order on Motion to Dismiss, #4148 Order on Motion to Dismiss received back from Jason Likens as Return to Sender- Attempted Not Known-Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ykp) (Main Document 4171 replaced on 12/31/2019) (ykp).
December 23, 2019 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:4165,4166,4167. Mon Dec 23 14:49:15 CST 2019 (crt)
December 20, 2019 Opinion or Order Filing 4167 ORDER granting #4161 Unopposed Motion to Extend the Briefing Deadline. IT IS HEREBY ORDERED that the Ezell Net Winners' December 20, 2019, briefing deadline relating to the Receiver's Rule 54(b) Motion for Entry of Final Judgment is extended to 1/20/2020, allowing the parties to continue settlement negotiations. (Ordered by Judge David C Godbey on 12/20/2019) (aaa)
December 20, 2019 Opinion or Order Filing 4166 ORDER OF DISMISSAL WITHOUT PREJUDICE (SARAMINTA PEREZ). (Ordered by Judge David C Godbey on 12/20/2019) (aaa)
December 20, 2019 Opinion or Order Filing 4165 ORDER OF DISMISSAL WITH PREJUDICE (RONALD CLAYTON). (Ordered by Judge David C Godbey on 12/20/2019) (aaa)
December 20, 2019 Opinion or Order Filing 4164 Mail returned as undeliverable. #4141 Order on Motion to Dismiss received back from James Lawson as no such street. No address update from last filed document. The current document has not been re-mailed. (rekc)
December 18, 2019 Opinion or Order Filing 4161 MOTION for Extension of Time to File Response/Reply to #4068 MOTION for Entry of Rule 54(b) Final Judgment Against the Ezell Net Winners Regarding Their Net Winnings (AMENDED) filed by Barbara Anthony (Attachments: #1 Proposed Order) (Ezell, Andrew)
December 17, 2019 Opinion or Order Filing 4163 Mail returned as undeliverable. 4137 Order on Motion to Extend Time to File Response/Reply, received back from Jason Likens as attempted - not known. No address update from last filed document. The current document has not been re-mailed. (rekc)
December 17, 2019 Opinion or Order Filing 4162 Mail returned as undeliverable. #4067 Order Setting Deadline/Hearing, received back from Ken Crimmins as not deliverable as addressed. No address update from last filed document. The current document has not been re-mailed. (rekc)
December 17, 2019 Opinion or Order Filing 4160 Agreed MOTION to Dismiss without Prejudice (Saraminta Perez) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
December 17, 2019 Opinion or Order Filing 4159 Agreed MOTION to Dismiss with Prejudice (Ronald Clayton) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
December 16, 2019 Opinion or Order Filing 4158 NOTICE of Full Briefing re: #4088 MOTION for Judgment Entry of Rule 54(b) Judgment Against William Chesney filed by Ralph S Janvey (Sadler, Kevin)
December 13, 2019 Opinion or Order Filing 4154 NOTICE of Removal From Service List re: #4110 Order on Motion to Dismiss filed by Fausto Callava, Fausto Callava (Minski, George)
December 13, 2019 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:4148,4149,4150,4151. Fri Dec 13 08:59:36 CST 2019 (crt)
December 12, 2019 Opinion or Order Filing 4156 Mail returned as undeliverable. #3944 Order of Dismissal or Administrative Closure, #4109 Order on Motion to Dismiss, #4112 Order on Motion to Dismiss, #3945 Order of Dismissal or Administrative Closure, #4110 Order on Motion to Dismiss, #4111 Order on Motion to Dismiss, #3946 Order of Dismissal or Administrative Closure received back from Ken Crimmins as return to sender, not at this address. No address update from last filed document. The current document has not been re-mailed. (axm)
December 12, 2019 Opinion or Order Filing 4155 Mail returned as undeliverable. #4109 Order on Motion to Dismiss, #4112 Order on Motion to Dismiss, #4110 Order on Motion to Dismiss, #4111 Order on Motion to Dismiss received back from Jay Comeaux as return to sender; undeliverable as addressed, unable to forward. No address update from last filed document. The current document has not been re-mailed. (axm)
December 12, 2019 Opinion or Order Filing 4151 ORDER granting #4116 Motion to Dismiss. Party Roger Fuller terminated. (Ordered by Judge David C Godbey on 12/12/2019) (svc)
December 12, 2019 Opinion or Order Filing 4150 ORDER granting #4115 Motion to Dismiss. Party Lawrence Messina terminated. (Ordered by Judge David C Godbey on 12/12/2019) (svc)
December 12, 2019 Opinion or Order Filing 4149 ORDER OF DISMISSAL WITHOUT PREJUDICE (HAYGOOD SEAWELL). (Ordered by Judge David C Godbey on 12/12/2019) (aaa)
December 12, 2019 Opinion or Order Filing 4148 ORDER OF DISMISSAL WITH PREJUDICE (DONALD BAHRENBURG). (Ordered by Judge David C Godbey on 12/12/2019) (aaa)
December 11, 2019 Opinion or Order Filing 4157 Mail returned as undeliverable. #4083 Order Setting Deadline/Hearing received back from Ken Crimmins as not at this address. No address update from last filed document. The current document has not been re-mailed. (rekc)
December 10, 2019 Opinion or Order Filing 4153 Mail returned as undeliverable. #4109 Order on Motion to Dismiss, #4112 Order on Motion to Dismiss, #4110 Order on Motion to Dismiss, #4111 Order on Motion to Dismiss received back from Jason Likens as attempted - not known. No address update from last filed document. The current document has not been re-mailed. (rekc)
December 10, 2019 Opinion or Order Filing 4152 Mail returned as undeliverable. #4083 Order Setting Deadline/Hearing received back from Jay Comeaux as vacant. No address update from last filed document. The current document has not been re-mailed. (rekc)
December 9, 2019 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:4141. Mon Dec 9 10:29:04 CST 2019 (crt)
December 6, 2019 Opinion or Order Filing 4146 Mail returned as undeliverable. #4090 Order on Motion for Miscellaneous Relief, #4083 Order Setting Deadline/Hearing received back from Jason Likens as Not Deliverable as Addressed, Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (sre)
December 6, 2019 Opinion or Order Filing 4141 ORDER granting #4130 Motion to Dismiss (THE SETTLING PREIS INVESTORS). (Ordered by Judge David C Godbey on 12/6/2019) (ndt)
December 4, 2019 Opinion or Order Filing 4144 Mail returned as undeliverable. #4090 Order on Motion for Miscellaneous Relief, received back from James Ronald Lawson as Not Deliverable as Addressed, Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (sre)
December 4, 2019 Opinion or Order Filing 4143 Mail returned as undeliverable. #4083 Order Setting Deadline/Hearing received back from James Ronald Lawson as Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (sre)
December 4, 2019 Opinion or Order Filing 4140 NOTICE of Release of Lis Pendens (S. Notowich) filed by Ralph S Janvey (Sadler, Kevin)
December 4, 2019 Opinion or Order Filing 4139 Agreed MOTION to Dismiss Without Prejudice (Jason Fair) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
December 4, 2019 Opinion or Order Filing 4138 Agreed MOTION to Dismiss With Prejudice (Charles Jantzi) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
December 4, 2019 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:4137. Wed Dec 4 13:44:18 CST 2019 (crt)
December 3, 2019 Opinion or Order Filing 4137 ELECTRONIC ORDER granting #4117 Motion to Extend Time. The Ezell Net Winners November 27, 2019, briefing deadline relating to the Receivers Rule 54(b) Motion for Entry of Final Judgment is extended to December 20, 2019, to allow the parties to engage in meaningful settlement negotiations. (Ordered by Judge David C Godbey on 12/3/2019) (chmb)
December 3, 2019 Opinion or Order Filing 4136 ORDER OF DISMISSAL WITH PREJUDICE (WILLIAM WHITAKER). (Ordered by Judge David C Godbey on 12/3/2019) (aaa)
December 3, 2019 Opinion or Order Filing 4135 [ORDER OF DISMISSAL WITHOUT PREJUDICE (SCOTT NOTOWICH). (Ordered by Judge David C Godbey on 12/3/2019) (aaa)
December 3, 2019 Opinion or Order Filing 4134 ORDER OF DISMISSAL WITH PREJUDICE (NIGEL BOWMAN). (Ordered by Judge David C Godbey on 12/3/2019) (aaa)
December 3, 2019 Opinion or Order Filing 4133 ORDER OF DISMISSAL WITH PREJUDICE (MATTHEW MCDANIEL). (Ordered by Judge David C Godbey on 12/3/2019) (aaa)
December 3, 2019 Opinion or Order Filing 4132 ORDER OF DISMISSAL WITH PREJUDICE (JOHN SCHWAB). (Ordered by Judge David C Godbey on 12/3/2019) (aaa)
December 3, 2019 Opinion or Order Filing 4131 ORDER OF DISMISSAL WITH PREJUDICE (JUDITH QUINONES). (Ordered by Judge David C Godbey on 12/3/2019) (aaa)
December 3, 2019 Opinion or Order Filing 4130 Agreed MOTION to Dismiss With Prejudice (The Settling Preis Investors) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
December 3, 2019 Opinion or Order Filing 4129 ORDER OF DISMISSAL WITH PREJUDICE (JAMES LEBARON). (Ordered by Judge David C Godbey on 12/3/2019) (aaa)
December 3, 2019 Opinion or Order Filing 4128 ORDER OF DISMISSAL WITH PREJUDICE (JAMES ALGUIRE). (Ordered by Judge David C Godbey on 12/3/2019) (aaa)
December 3, 2019 Opinion or Order Filing 4127 ORDER OF DISMISSAL WITHOUT PREJUDICE (GRADY LAYFIELD). (Ordered by Judge David C Godbey on 12/3/2019) (aaa)
December 3, 2019 Opinion or Order Filing 4126 ORDER OF DISMISSAL WITH PREJUDICE (GARY HAINDEL). (Ordered by Judge David C Godbey on 12/3/2019) (aaa)
December 3, 2019 Opinion or Order Filing 4125 ORDER OF DISMISSAL WITHOUT PREJUDICE (DOUGLAS MCDANIEL). (Ordered by Judge David C Godbey on 12/3/2019) (aaa)
December 3, 2019 Opinion or Order Filing 4124 ORDER OF DISMISSAL WITH PREJUDICE (CHARLES HUGHES). (Ordered by Judge David C Godbey on 12/3/2019) (aaa)
December 3, 2019 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:4124,4125,4126,4127,4128,4129,4131,4132,4133,4134,4135,4136. Tue Dec 3 15:08:53 CST 2019 (crt)
December 2, 2019 Opinion or Order Filing 4147 Mail returned as undeliverable. #4059 Order on Motion to Dismiss, #4057 Order on Motion to Dismiss, #4060 Order on Motion to Vacate, #4058 Order on Motion to Dismiss, #4047 Order on Motion to Dismiss, #4064 Order Setting Deadline/Hearing, #4046 Order on Motion to Dismiss, 4053 Order received back from Ken Crimmins as Attempted-Not Known, Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (sre)
December 2, 2019 Opinion or Order Filing 4145 Mail returned as undeliverable. #3989 Order on Motion to Dismiss, #3991 Order on Motion to Dismiss, #3990 Order on Motion to Dismiss received back from Jay Comeaux as Not Deliverable as Addressed, Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (sre)
December 2, 2019 Opinion or Order Filing 4142 Mail returned as undeliverable. #4070 Order on Motion to Dismiss received back from Jay Comeaux as Not Deliverable as Addressed, Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (sre)
November 29, 2019 Opinion or Order Filing 4123 NOTICE of Receiver's Fifth Updated Status Report Concerning Litigation Against Former Stanford Employees filed by Ralph S Janvey (Sadler, Kevin)
November 27, 2019 Opinion or Order Filing 4117 MOTION for Extension of Time to File Response/Reply to #4068 Amended MOTION for Entry of Rule 54(b) Final Judgment Against the Ezell Net Winners Regarding Their Net Winnings filed by Barbara Anthony, Dennis Childress, John R Holguin, Diane Dunn, Phillip E Lankford Jr, Dot G Melder, Matt Melder, The Estate of James D Simmons, Charles E Smith, Gary Wood, John E Taylor, Michael S Asmer, Francis Nezianya, Clyde Anderson, Ronald W Parker, James W Boring, Jr, Michael J Drago, Archie Smith, James R. Hastings. (Attachments: #1 Proposed Order) (Ezell, Andrew) Modified filers on 12/2/2019 (mla).
November 26, 2019 Opinion or Order Filing 4122 Mail returned as undeliverable. #3964 Order of Dismissal or Administrative Closure, #3967 Order of Dismissal or Administrative Closure, #3966 Order of Dismissal or Administrative Closure, #3965 Order of Dismissal or Administrative Closure, #3968 Order of Dismissal or Administrative Closure received back from Jay Comeaux as return to sender, insufficient address. No address update from last filed document. The current document has not been re-mailed. (axm)
November 26, 2019 Opinion or Order Filing 4121 Mail returned as undeliverable. #4055 Order on Motion to Dismiss, #4054 Order on Motion to Dismiss received back from Ken Crimmins as not at this address. No address update from last filed document. The current document has not been re-mailed. (axm)
November 26, 2019 Opinion or Order Filing 4116 Agreed MOTION to Dismiss With Prejudice (Roger Fuller) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
November 26, 2019 Opinion or Order Filing 4115 Agreed MOTION to Dismiss Without Prejudice (Lawrence Messina) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
November 26, 2019 Opinion or Order Filing 4114 Agreed MOTION to Dismiss Without Prejudice (Haygood Seawell) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
November 26, 2019 Opinion or Order Filing 4113 Agreed MOTION to Dismiss With Prejudice (Donald Bahrenburg) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
November 26, 2019 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:4109,4110,4111,4112. Tue Nov 26 10:30:55 CST 2019 (crt)
November 25, 2019 Opinion or Order Filing 4120 Mail returned as undeliverable. #4027 Order on Motion to Dismiss, #4030 Order on Motion to Dismiss, #4028 Order on Motion to Dismiss, #4026 Order on Motion to Dismiss, #4029 Order on Motion to Dismiss, #4031 Order on Motion to Dismiss, #4034 Order on Motion to Dismiss received back from Ken Crimmins as return to sender, attempted - not known, unable to forward. No address update from last filed document. The current document has not been re-mailed. (axm)
November 25, 2019 Opinion or Order Filing 4119 Mail returned as undeliverable. 3973 Order on Motion to Extend Time to File Response/Reply, received back from John Gutfranski as return to sender, not deliverable as addressed; unable to forward. No address update from last filed document. The current document has not been re-mailed. (axm)
November 25, 2019 Opinion or Order Filing 4118 Mail returned as undeliverable. #4070 Order on Motion to Dismiss received back from Jason Likens as return to sender, insufficient address. No address update from last filed document. The current document has not been re-mailed. (axm)
November 25, 2019 Opinion or Order Filing 4112 ORDER OF DISMISSAL WITH PREJUDICE (PATRICK CRUICKSHANK). (Ordered by Judge David C Godbey on 11/25/2019) (aaa)
November 25, 2019 Opinion or Order Filing 4111 ORDER OF DISMISSAL WITHOUT PREJUDICE (LOUIS SCHAUFELE). (Ordered by Judge David C Godbey on 11/25/2019) (aaa)
November 25, 2019 Opinion or Order Filing 4110 ORDER OF DISMISSAL WITH PREJUDICE (FAUSTO CALLAVA). (Ordered by Judge David C Godbey on 11/25/2019) (aaa)
November 25, 2019 Opinion or Order Filing 4109 ORDER OF DISMISSAL WITH PREJUDICE (ATTLEE GAAL). (Ordered by Judge David C Godbey on 11/25/2019) (aaa)
November 22, 2019 Opinion or Order Filing 4103 NOTICE of Withdrawal (Without Prejudice) re: #3909 MOTION for Entry of Rule 54(b) Final Judgment Against the Preis Net Winners Regarding Their Net Winnings filed by Ralph S Janvey (Sadler, Kevin)
November 22, 2019 Opinion or Order Filing 4102 Agreed MOTION to Dismiss With Prejudice (William Whitaker) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
November 22, 2019 Opinion or Order Filing 4101 Agreed MOTION to Dismiss Without Prejudice (Scott Notowich) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
November 22, 2019 Opinion or Order Filing 4100 Agreed MOTION to Dismiss With Prejudice (Nigel Bowman) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
November 22, 2019 Opinion or Order Filing 4099 Agreed MOTION to Dismiss With Prejudice (Matthew McDaniel) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
November 22, 2019 Opinion or Order Filing 4098 Agreed MOTION to Dismiss With Prejudice (John Schwab) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
November 22, 2019 Opinion or Order Filing 4097 Agreed MOTION to Dismiss With Prejudice (Judith Quinones) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
November 22, 2019 Opinion or Order Filing 4096 Agreed MOTION to Dismiss With Prejudice (James LeBaron) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
November 22, 2019 Opinion or Order Filing 4095 Agreed MOTION to Dismiss With Prejudice (James Alguire) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
November 22, 2019 Opinion or Order Filing 4094 Agreed MOTION to Dismiss Without Prejudice (Grady Layfield) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
November 22, 2019 Opinion or Order Filing 4093 Agreed MOTION to Dismiss With Prejudice (Gary Haindel) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
November 22, 2019 Opinion or Order Filing 4092 Agreed MOTION to Dismiss Without Prejudice (Douglas McDaniel) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
November 22, 2019 Opinion or Order Filing 4091 Agreed MOTION to Dismiss With Prejudice (Charles Hughes) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
November 21, 2019 Opinion or Order Filing 4090 ORDER: The Court finds that the parties did not enter an enforceable agreement. The Court concludes that the parties' actions constitute an "agreement to agree" but not a binding agreement because the parties had yet to agree to all material, essential terms. Accordingly, the Court denies the Receiver's #3992 motion to enforce the settlement. (Ordered by Judge David C Godbey on 11/21/2019) (twd)
November 21, 2019 Opinion or Order Filing 4089 Appendix in Support filed by Ralph S Janvey re #4088 MOTION for Judgment Entry of Rule 54(b) Judgment Against William Chesney (Sadler, Kevin)
November 21, 2019 Opinion or Order Filing 4088 MOTION for Judgment Entry of Rule 54(b) Judgment Against William Chesney filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Sadler, Kevin)
November 21, 2019 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:. Thu Nov 21 14:12:30 CST 2019 (crt)
November 21, 2019 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:4090. Thu Nov 21 14:31:36 CST 2019 (crt)
November 20, 2019 Opinion or Order Filing 4087 Agreed MOTION to Dismiss With Prejudice (Patrick Cruickshank) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
November 20, 2019 Opinion or Order Filing 4086 Agreed MOTION to Dismiss Without Prejudice (Louis Schaufele) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
November 20, 2019 Opinion or Order Filing 4085 Agreed MOTION to Dismiss With Prejudice (Fausto Callava) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
November 20, 2019 Opinion or Order Filing 4084 Agreed MOTION to Dismiss With Prejudice (Attlee Gaal) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
November 19, 2019 Opinion or Order Filing 4108 Mail returned as undeliverable. #4067 Order Setting Deadline/Hearing, received back from Jason Likens as Unable to forward. No address update from last filed document. The current document has not been re-mailed. (sre)
November 19, 2019 Opinion or Order Filing 4107 Mail returned as undeliverable. #4064 Order Setting Deadline/Hearing, received back from Jason Likens as Unable to forward. No address update from last filed document. The current document has not been re-mailed. (sre)
November 19, 2019 Opinion or Order Filing 4106 Mail returned as undeliverable. #4027 Order on Motion to Dismiss, #4030 Order on Motion to Dismiss, #4028 Order on Motion to Dismiss, #4026 Order on Motion to Dismiss, #4029 Order on Motion to Dismiss, #4031 Order on Motion to Dismiss, #4034 Order on Motion to Dismiss received back from Jay Comeaux as Unable to forward. No address update from last filed document. The current document has not been re-mailed. (sre)
November 19, 2019 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:4083. Tue Nov 19 16:42:31 CST 2019 (crt)
November 18, 2019 Opinion or Order Filing 4105 Mail returned as undeliverable. #4011 Order of Dismissal or Administrative Closure, #4010 Order of Dismissal or Administrative Closure, #4012 Order of Dismissal or Administrative Closure received back from Jay Comeaux as Undeliverable. No address update from last filed document. The current document has not been re-mailed. (sre)
November 18, 2019 Opinion or Order Filing 4104 Mail returned as undeliverable. #4067 Order Setting Deadline/Hearing, #4064 Order Setting Deadline/Hearing, received back from James Ronald Lawson as Unable to forward. No address update from last filed document. The current document has not been re-mailed. (sre)
November 18, 2019 Opinion or Order Filing 4083 SCHEDULING ORDER: Final Approval Hearing set for 2/21/2020 10:30 AM in US Courthouse, Courtroom 1505, 1100 Commerce St., Dallas, TX 75242-1310 before Judge David C Godbey. (Ordered by Judge David C Godbey on 11/18/2019) (ewd)
November 14, 2019 Opinion or Order Filing 4082 Mail returned as undeliverable. #4055 , #4059 , #4057 , #4060 , #4054 , #4058 Orders received back from Jay Comeaux as return to sender, attempted - not known, unable to forward. No address update from last filed document. The current document has not been re-mailed. (axm)
November 13, 2019 Opinion or Order Filing 4081 Mail returned as undeliverable. #4055 , #4059 , #4057 , #4060 , #4054 , #4058 Orders on Motion to Dismiss received back from Jason Likens as return to sender, not deliverable as addressed; unable to forward. No address update from last filed document. The current document has not been re-mailed. (axm)
November 13, 2019 Opinion or Order Filing 4080 Mail returned as undeliverable. 4017 Order on Motion to Extend Time to File Response/Reply, received back from Jay Comeaux as return to sender, not deliverable as addressed; unable to forward. No address update from last filed document. The current document has not been re-mailed. (axm)
November 13, 2019 Opinion or Order Filing 4079 Mail returned as undeliverable. #4055 , #4059 , #4057 , #4060 , #4054 , #4058 , 4053 Orders received back from James Ronald Lawson as return to sender, not deliverable as addressed; unable to forward. No address update from last filed document. The current document has not been re-mailed. (axm)
November 12, 2019 Opinion or Order Filing 4078 Mail returned as undeliverable. 4053 Order received back from Jason Likens as return to sender, insufficient address. No address update from last filed document. The current document has not been re-mailed. (axm)
November 12, 2019 Opinion or Order Filing 4070 ORDER OF DISMISSAL WITHOUT PREJUDICE (JAMES FONTENOT). (Ordered by Judge David C Godbey on 11/12/2019) (aaa)
November 12, 2019 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:4070. Tue Nov 12 16:05:39 CST 2019 (crt)
November 8, 2019 Opinion or Order Filing 4075 Mail returned as undeliverable. 4053 Order received back from Jay Comeaux as return to sender, not deliverable as addressed; unable to forward. No address update from last filed document. The current document has not been re-mailed. (axm)
November 8, 2019 Opinion or Order Filing 4074 Mail returned as undeliverable. #3964 , #3967 , #3966 , #3965 , #3968 Orders of Dismissal or Administrative Closure received back from John Gutfranski as return to sender, not deliverable as addressed; unable to forward. No address update from last filed document. The current document has not been re-mailed. (axm)
November 8, 2019 Opinion or Order Filing 4069 NOTICE of Receiver's Satisfaction of Judgment (Daniel Hernandez) filed by Ralph S Janvey (Sadler, Kevin)
November 7, 2019 Opinion or Order Filing 4073 Mail returned as undeliverable. #3979 Order of Dismissal, #3978 Order of Dismissal received back from John Gutfranski as return to sender, attempted - not known, unable to forward. No address update from last filed document. The current document has not been re-mailed. (axm)
November 7, 2019 Opinion or Order Filing 4072 Mail returned as undeliverable. #4047 Order on Motion to Dismiss, #4046 Order on Motion to Dismiss received back from Jay Comeaux as return to sender, insufficient address. No address update from last filed document. The current document has not been re-mailed. (axm)
November 7, 2019 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:4067. Thu Nov 7 14:15:48 CST 2019 (crt)
November 6, 2019 Opinion or Order Filing 4077 Mail returned as undeliverable. #4047 Order on Motion to Dismiss, #4046 Order on Motion to Dismiss received back from George Joseph Rollar as return to sender, attempted - not known, unable to forward. No address update from last filed document. The current document has not been re-mailed. (axm)
November 6, 2019 Opinion or Order Filing 4076 Mail returned as undeliverable. #4047 Order on Motion to Dismiss, #4046 Order on Motion to Dismiss received back from Dolores Maypayer Rollar as return to sender, attempted - not known. No address update from last filed document. The current document has not been re-mailed. (axm)
November 6, 2019 Opinion or Order Filing 4071 Mail returned as undeliverable. #4047 Order on Motion to Dismiss, #4046 Order on Motion to Dismiss received back from Jason Likens as return to sender, not deliverable as addressed; unable to forward. No address update from last filed document. The current document has not been re-mailed. (axm)
November 6, 2019 Opinion or Order Filing 4068 MOTION for Entry of Rule 54(b) Final Judgment Against the Ezell Net Winners Regarding Their Net Winnings (AMENDED) filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Appendix in Support, #2 Proposed Rule 54(b) Final Judgment) (Sadler, Kevin)
November 6, 2019 Opinion or Order Filing 4066 ***PLEASE DISREGARD, SEE DOC. #4068 FOR CORRECT MOTION***MOTION for Entry of Rule 54(b) Final Judgment Against the Ezell Net Winners Regarding Their Net Winnings filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Appendix in Support, #2 Proposed Rule 54(b) Final Judgment) (Sadler, Kevin) Modified on 11/7/2019 (ctf).
November 5, 2019 Opinion or Order Filing 4065 Agreed MOTION to Dismiss Without Prejudice (James Fontenot) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
November 4, 2019 Opinion or Order Filing 4067 ORDER: The Court will hold a status hearing for all parties to the Stanford MDL proceeding on January 10, 2020, at 10:30 a.m. in Courtroom 1505. Status Conference set for 1/10/2020 10:30 AM in US Courthouse, Courtroom 1505, 1100 Commerce St., Dallas, TX 75242-1310 before Judge David C Godbey. (Ordered by Judge David C Godbey on 11/4/2019) (ewd)
November 4, 2019 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:4064. Mon Nov 4 14:27:43 CST 2019 (crt)
October 31, 2019 Opinion or Order Filing 4064 ORDER RESETTING TRIAL FOR DEFENDANT EDDIE ROLLINS: The claims of the Receiver, and counter-claims if any, related to defendant Ellie Rollins are reset for trial on 2/10/2020 before Judge David C Godbey. The parties shall file all pretrial materials 30 days before trial. Failure to file pretrial materials may result in dismissal for want of prosecution. (Ordered by Judge David C Godbey on 10/31/2019) (ykp)
October 31, 2019 Opinion or Order Filing 4063 Mail returned as undeliverable. #3964 Order of Dismissal or Administrative Closure, #4011 Order of Dismissal or Administrative Closure, #4010 Order of Dismissal or Administrative Closure, #3979 Order of Dismissal or Administrative Closure, 3973 Order on Motion to Extend Time to File Response/Reply, #3967 Order of Dismissal or Administrative Closure, #3966 Order of Dismissal or Administrative Closure, #4012 Order of Dismissal or Administrative Closure, #3965 Order of Dismissal or Administrative Closure, #3978 Order of Dismissal or Administrative Closure, #3968 Order of Dismissal or Administrative Closure received back from Ken Crimmins as Return to Sender Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ndt)
October 31, 2019 Opinion or Order Filing 4061 Fourth STATUS REPORT Concerning Litigation Against Former Stanford Employees filed by Ralph S Janvey. (Sadler, Kevin)
October 30, 2019 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:4057, 4058, 4059, 4060. Wed Oct 30 09:35:48 CDT 2019 (crt)
October 29, 2019 Opinion or Order Filing 4062 Mail returned as undeliverable. #4027 Order on Motion to Dismiss, #4030 Order on Motion to Dismiss, #4028 Order on Motion to Dismiss, #4026 Order on Motion to Dismiss, #4029 Order on Motion to Dismiss, #4031 Order on Motion to Dismiss, #4034 Order on Motion to Dismiss received back from Jason Likens as Return to Sender Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ndt)
October 29, 2019 Opinion or Order Filing 4060 ORDER granting #4050 Motion to Vacate Final Judgment and to Dismiss Without Prejudice (Nolan Metzger). (Ordered by Judge David C Godbey on 10/29/2019) (mla)
October 29, 2019 Opinion or Order Filing 4059 ORDER granting #4045 Motion to Dismiss Norman Blake. (Ordered by Judge David C Godbey on 10/29/2019) (mla)
October 29, 2019 Opinion or Order Filing 4058 ORDER granting #4038 Motion to Dismiss Humberto Lopez. (Ordered by Judge David C Godbey on 10/29/2019) (mla)
October 29, 2019 Opinion or Order Filing 4057 ORDER granting #4037 Motion to Dismiss Miguel Valdez. (Ordered by Judge David C Godbey on 10/29/2019) (mla)
October 29, 2019 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:4054,4055. Tue Oct 29 09:30:11 CDT 2019 (crt)
October 28, 2019 Opinion or Order Filing 4056 Mail returned as undeliverable. 4017 Order on Motion to Extend Time to File Response/Reply, received back from Jason Likens as Return to Sender Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ndt)
October 28, 2019 Opinion or Order Filing 4055 ORDER granting #4036 Motion to Dismiss Jonathan Barrack. (Ordered by Judge David C Godbey on 10/28/2019) (epm)
October 28, 2019 Opinion or Order Filing 4054 ORDER granting #4035 Motion to Dismiss John Cravens. (Ordered by Judge David C Godbey on 10/28/2019) (chmb)
October 27, 2019 Opinion or Order Filing 4053 ELECTRONIC ORDER: The trial set for October 28, 2019 in this case is vacated and will be reset by separate order. (Ordered by Judge David C Godbey on 10/27/2019) (chmb)
October 24, 2019 Opinion or Order Filing 4052 REPLY filed by Ralph S Janvey re: #3992 MOTION to Enforce Settlement and Request for Hearing and Expedited Consideration (Rollins) (Sadler, Kevin)
October 24, 2019 Opinion or Order Filing 4051 MOTION For Trial Setting filed by Ralph S Janvey (Sadler, Kevin)
October 23, 2019 Opinion or Order Filing 4050 Agreed MOTION to Vacate Final Judgment and to Dismiss Without Prejudice (Nolan Metzger) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
October 22, 2019 Opinion or Order Filing 4049 Mail returned as undeliverable. #4011 Order of Dismissal or Administrative Closure, #4010 Order of Dismissal or Administrative Closure, #4012 Order of Dismissal or Administrative Closure received back from Jason Likens as Not deliverable as addressed, unable to forward.. No address update from last filed document. The current document has not been re-mailed. (sre)
October 22, 2019 Opinion or Order Filing 4048 Mail returned as undeliverable. #3989 Order on Motion to Dismiss, #3991 Order on Motion to Dismiss, #3990 Order on Motion to Dismiss received back from Ken Crimmins as Atempted, not known, unable to forward. No address update from last filed document. The current document has not been re-mailed. (sre)
October 22, 2019 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:4046,4047. Tue Oct 22 11:44:17 CDT 2019 (crt)
October 21, 2019 Opinion or Order Filing 4047 ORDER OF DISMISSAL WITH PREJUDICE (TIMOTHY VANDERVER). (Ordered by Judge David C Godbey on 10/21/2019) (aaa)
October 21, 2019 Opinion or Order Filing 4046 ORDER OF DISMISSAL WITHOUT PREJUDICE (MICHAEL MANSUR) . (Ordered by Judge David C Godbey on 10/21/2019) (aaa)
October 21, 2019 Opinion or Order Filing 4045 Agreed MOTION to Dismiss With Prejudice (Norman Blake) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
October 20, 2019 Opinion or Order Filing 4044 Appendix in Support filed by Eddie Rollins re #4043 Response/Objection to Receiver's Motion to Enforce Settlement and for Expedited Hearing (Rogers, Stephan)
October 20, 2019 Opinion or Order Filing 4043 RESPONSE filed by Eddie Rollins re: #3992 MOTION to Enforce Settlement and Request for Hearing and Expedited Consideration (Rollins) (Rogers, Stephan)
October 18, 2019 Opinion or Order Filing 4039 NOTICE of Withdrawal of Partial Motion for Summary Judgment re: #3256 MOTION for Summary Judgment filed by Scott Notowich (Stanley, Michael)
October 18, 2019 Opinion or Order Filing 4038 Agreed MOTION to Dismiss With Prejudice (Humberto Lopez) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
October 18, 2019 Opinion or Order Filing 4037 Agreed MOTION to Dismiss Without Prejudice (Miguel Valdez) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
October 17, 2019 Opinion or Order Filing 4036 Agreed MOTION to Dismiss With Prejudice (Jonathan Barrack) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
October 16, 2019 Opinion or Order Filing 4042 Mail returned as undeliverable. #4011 , #4010 , #4012 Orders of Dismissal or Administrative Closure received back from James Ronald Lawson as not deliverable as addressed; unable to forward. No address update from last filed document. The current document has not been re-mailed. (axm)
October 16, 2019 Opinion or Order Filing 4041 Mail returned as undeliverable. #3938 , #3943 , #3935 , #3939 , #3937 , #3942 , #3941 , #3940 , #3936 Orders on Motions to Dismiss received back from James Ronald Lawson as return to sender, unable to forward. No address update from last filed document. The current document has not been re-mailed. (axm)
October 16, 2019 Opinion or Order Filing 4035 Agreed MOTION to Dismiss Without Prejudice (John Cravens) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
October 15, 2019 Opinion or Order Filing 4040 Mail returned as undeliverable. #3938 , #3943 , #3935 , #3939 , #3937 , #3989 , #3941 , #3991 , #3990 , #3940 , #3936 Orders on Motion to Dismiss received back from Jason Likens as does not work here No address update from last filed document. The current document has not been re-mailed. (axm)
October 15, 2019 Opinion or Order Filing 4033 Agreed MOTION to Dismiss With Prejudice (Timothy Vanderver) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
October 15, 2019 Opinion or Order Filing 4032 Agreed MOTION to Dismiss Without Prejudice (Michael Mansur) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
October 15, 2019 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:4026, 4027, 4028, 4029, 4030, 4031, 4034. Tue Oct 15 10:46:54 CDT 2019 (crt)
October 11, 2019 Opinion or Order Filing 4034 ORDER granting #4020 Motion to Dismiss Without Prejudice (David H. Stephens). (Ordered by Judge David C Godbey on 10/11/2019) (mla)
October 11, 2019 Opinion or Order Filing 4031 ORDER granting #4025 Motion to Dismiss Without Prejudice (Steven Restifo). (Ordered by Judge David C Godbey on 10/11/2019) (mla)
October 11, 2019 Opinion or Order Filing 4030 ORDER granting #4024 Motion to Dismiss Without Prejudice (Susana Cisneros). (Ordered by Judge David C Godbey on 10/11/2019) (mla)
October 11, 2019 Opinion or Order Filing 4029 ORDER granting #4023 Motion to Dismiss Without Prejudice (Michael Conrad). (Ordered by Judge David C Godbey on 10/11/2019) (mla)
October 11, 2019 Opinion or Order Filing 4028 ORDER granting #4022 Motion to Dismiss Without Prejudice (John Santi). (Ordered by Judge David C Godbey on 10/11/2019) (mla)
October 11, 2019 Opinion or Order Filing 4027 ORDER granting #4021 Motion to Dismiss With Prejudice (Freddy Jose Fiorillo de Freitas). (Ordered by Judge David C Godbey on 10/11/2019) (mla)
October 11, 2019 Opinion or Order Filing 4026 ORDER granting #4019 Motion to Dismiss Without Prejudice (Aymeric Martinoia). (Ordered by Judge David C Godbey on 10/11/2019) (mla)
October 10, 2019 Opinion or Order Filing 4025 Agreed MOTION to Dismiss Without Prejudice (Steven Restifo) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
October 10, 2019 Opinion or Order Filing 4024 Agreed MOTION to Dismiss Without Prejudice (Susana Cisneros) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
October 10, 2019 Opinion or Order Filing 4023 Agreed MOTION to Dismiss Without Prejudice (Michael Conrad) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
October 10, 2019 Opinion or Order Filing 4022 Agreed MOTION to Dismiss Motion to Dismiss Without Prejudice (John Santi) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
October 10, 2019 Opinion or Order Filing 4021 Agreed MOTION to Dismiss With Prejudice (Freddy Jose Fiorillo de Freitas) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
October 10, 2019 Opinion or Order Filing 4020 Agreed MOTION to Dismiss Without Prejudice (David H. Stephens) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
October 10, 2019 Opinion or Order Filing 4019 Agreed MOTION to Dismiss Without Prejudice (Aymeric Martinoia) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
October 10, 2019 Opinion or Order Filing 4018 Mail returned as undeliverable. 3973 Order on Motion to Extend Time to File Response/Reply, received back from Jay Comeaux as Unknown. No address update from last filed document. The current document has not been re-mailed. (sre)
October 10, 2019 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:4017. Thu Oct 10 09:37:51 CDT 2019 (crt)
October 9, 2019 Opinion or Order Filing 4017 ELECTRONIC ORDER granting #4015 Motion to Extend Time to File Response. Defendants, James Brown, Sr., et al.s response to the Receivers 54(b) motion for entry of final judgment is due November 22, 2019. (Ordered by Judge David C Godbey on 10/9/2019) (chmb)
October 9, 2019 Opinion or Order Filing 4016 Brief/Memorandum in Support filed by James Brown, Murphy Buell, Robert Bush, Gene Causey, Darrell Courville, Jodie F. Crawford, Robert B Crawford, Jr, Daniel Joseph Daigle, Jilda Ann Daigle, Kenneth Dougherty, William E. Ensminger, Gwen Fabre, Joan Feucht, Richard Feucht, Alice D. Greer, Robert S. Greer, Dennis Kirby, Laura Lee, Troy Lillie, Charlie L Massey, Ronald McMorris, Virginia McMorris, Larry Perkins, Monty Perkins, Jeff P. Purpera, Jr., Charles Sanchez, Mamie Sanchez, Thomas Slaughter, Larry Smith, Michael A Speeg, Terry Tullis, Thomas H. Turner, Emolyn L. Watts, Arthur Waxley re #4015 MOTION for Extension of Time to File Response/Reply to #3909 MOTION for Entry of Rule 54(b) Final Judgment Against the Preis Net Winners Regarding Their Net Winnings (Preis, Phillip)
October 9, 2019 Opinion or Order Filing 4015 MOTION for Extension of Time to File Response/Reply to #3909 MOTION for Entry of Rule 54(b) Final Judgment Against the Preis Net Winners Regarding Their Net Winnings filed by James Brown, Murphy Buell, Robert Bush, Gene Causey, Darrell Courville, Jodie F. Crawford, Robert B Crawford, Jr, Daniel Joseph Daigle, Jilda Ann Daigle, Kenneth Dougherty, William E. Ensminger, Gwen Fabre, Joan Feucht, Richard Feucht, Alice D. Greer, Robert S. Greer, Dennis Kirby, Laura Lee, Troy Lillie, Charlie L Massey, Ronald McMorris, Virginia McMorris, Larry Perkins, Monty Perkins, Jeff P. Purpera, Jr., Charles Sanchez, Mamie Sanchez, Thomas Slaughter, Larry Smith, Michael A Speeg, Terry Tullis, Thomas H. Turner, Emolyn L. Watts, Arthur Waxley (Attachments: #1 Exhibit(s) Certificate of Rule 7.1 Conference, #2 Proposed Order Order) (Preis, Phillip)
October 8, 2019 Opinion or Order Filing 4014 Mail returned as undeliverable. #3989 Order on Motion to Dismiss, #3991 Order on Motion to Dismiss, #3990 Order on Motion to Dismiss received back from James Ronald Lawson as Not deliverable as addressed, unable to forward.. No address update from last filed document. The current document has not been re-mailed. (sre)
October 8, 2019 Opinion or Order Filing 4013 Mail returned as undeliverable. #3979 Order of Dismissal or Administrative Closure, #3978 Order of Dismissal or Administrative Closure received back from Jay Comeaux as Not deliverable as addressed. No address update from last filed document. The current document has not been re-mailed. (sre)
October 7, 2019 Opinion or Order Filing 4012 ORDER OF DISMISSAL WITHOUT PREJUDICE (ZACK PARRISH) (Ordered by Judge David C Godbey on 10/7/2019) (rekc)
October 7, 2019 Opinion or Order Filing 4011 ORDER OF DISMISSAL WITH PREJUDICE (JAIME VARGAS) (Ordered by Judge David C Godbey on 10/7/2019) (rekc)
October 7, 2019 Opinion or Order Filing 4010 ORDER OF DISMISSAL WITHOUT PREJUDICE (George Cairnes). (Ordered by Judge David C Godbey on 10/7/2019) (rekc)
October 7, 2019 Opinion or Order Filing 4009 Mail returned as undeliverable. #3979 Order of Dismissal or Administrative Closure, #3978 Order of Dismissal or Administrative Closure received back from James Ronald Lawson as Not deliverable as addressed, unable to forward. No address update from last filed document. The current document has not been re-mailed. (sre)
October 7, 2019 Opinion or Order Filing 4006 NOTICE of WITHDRAWAL OF MOTION FOR PARTIAL SUMMARY JUDGMENT re: #3250 MOTION for Summary Judgment BY CERTAIN DEFENDANTS (PARTIAL), #3252 Additional Attachments to Main Document filed by Lawrence Messina (Stanley, Michael)
October 7, 2019 Opinion or Order Filing 4005 Joint STIPULATION Regarding Defendant Paul Stanley's Withdrawal of Motion for Partial Summary Judgment by Ralph S Janvey. (Sadler, Kevin)
October 7, 2019 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:4010, 4011, 4012. Mon Oct 7 17:31:24 CDT 2019 (crt)
October 4, 2019 Opinion or Order Filing 4008 Mail returned as undeliverable. #3979 Order of Dismissal or Administrative Closure, #3978 Order of Dismissal or Administrative Closure received back from Jason Likens as attempted - not known; unable to forward. No address update from last filed document. The current document has not been re-mailed. (axm)
October 4, 2019 Opinion or Order Filing 4004 Mail returned as undeliverable. 3973 Order on Motion to Extend Time to File Response/Reply, received back from Jason Likens as Not known, unable to forward. No address update from last filed document. The current document has not been re-mailed. (sre)
October 3, 2019 Opinion or Order Filing 4003 Agreed MOTION to Dismiss Without Prejudice (George Cairnes filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
October 3, 2019 Opinion or Order Filing 4002 NOTICE of WITHDRAWAL OF MOTION FOR PARTIAL SUMMARY JUDGMENT re: #3250 MOTION for Summary Judgment BY CERTAIN DEFENDANTS (PARTIAL), #3252 Additional Attachments to Main Document,,, filed by Scott Notowich (Stanley, Michael)
October 2, 2019 Opinion or Order Filing 4007 Mail returned as undeliverable. #3964 Order of Dismissal or Administrative Closure, #3967 Order of Dismissal or Administrative Closure, #3966 Order of Dismissal or Administrative Closure, #3965 Order of Dismissal or Administrative Closure, #3968 Order of Dismissal or Administrative Closure received back from James Ronald Lawson as not deliverable as addressed; unable to forward. No address update from last filed document. The current document has not been re-mailed. (axm)
October 1, 2019 Opinion or Order Filing 4001 Mail returned as undeliverable. 3973 Order on Motion to Extend Time to File Response/Reply, received back from James Ronald Lawson as Return to sender, not deliverable as addressed. No address update from last filed document. The current document has not been re-mailed. (sre)
October 1, 2019 Opinion or Order Filing 4000 NOTICE of Joinder by Examiner re: #3992 MOTION to Enforce Settlement and Request for Hearing and Expedited Consideration (Rollins) filed by John J Little (Little, John)
October 1, 2019 Opinion or Order Filing 3999 NOTICE of Release of Lis Pendens (Ulloa, R.) filed by Ralph S Janvey (Sadler, Kevin)
October 1, 2019 Opinion or Order Filing 3998 NOTICE of Release of Lis Pendens (Araujo, J.) filed by Ralph S Janvey (Sadler, Kevin)
October 1, 2019 Opinion or Order Filing 3997 Agreed MOTION to Dismiss Without Prejudice (Zack Parrish) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
October 1, 2019 Opinion or Order Filing 3996 Agreed MOTION to Dismiss With Prejudice (Jaime Vargas) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
September 30, 2019 Opinion or Order Filing 3995 Third STATUS REPORT Concerning Litigation Against Former Stanford Employees filed by Ralph S Janvey. (Sadler, Kevin)
September 30, 2019 Opinion or Order Filing 3994 Mail returned as undeliverable. #3964 Order of Dismissal or Administrative Closure, #3967 Order of Dismissal or Administrative Closure, #3966 Order of Dismissal or Administrative Closure, #3965 Order of Dismissal or Administrative Closure, #3968 Order of Dismissal or Administrative Closure received back from Jason Likens as not deliverable as addressed. No address update from last filed document. The current document has not been re-mailed. (mla)
September 30, 2019 Opinion or Order Filing 3993 Appendix in Support filed by Ralph S Janvey re #3992 MOTION to Enforce Settlement and Request for Hearing and Expedited Consideration (Rollins) (Sadler, Kevin)
September 30, 2019 Opinion or Order Filing 3992 MOTION to Enforce Settlement and Request for Hearing and Expedited Consideration (Rollins) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
September 27, 2019 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3989, 3990, 3991. Fri Sep 27 09:02:50 CDT 2019 (crt)
September 26, 2019 Opinion or Order Filing 3991 ORDER granting #3981 Motion to Dismiss Without Prejudice (Miguel Garces). (Ordered by Judge David C Godbey on 9/26/2019) (mla)
September 26, 2019 Opinion or Order Filing 3990 ORDER granting #3975 Motion to Dismiss Without Prejudice (John Gutfranski). (Ordered by Judge David C Godbey on 9/26/2019) (mla)
September 26, 2019 Opinion or Order Filing 3989 ORDER granting #3974 Motion to Dismiss Without Prejudice (Luis Eduardo Giusti Lugo). (Ordered by Judge David C Godbey on 9/26/2019) (mla)
September 26, 2019 Opinion or Order Filing 3988 Mail returned as undeliverable. #3863 Order on Motion to Dismiss, #3864 Order on Motion to Dismiss, #3865 Order on Motion to Dismiss received back from Ken Crimmins as Not deliverable as addressed, unable to forward. No address update from last filed document. The current document has not been re-mailed. (sre)
September 26, 2019 Opinion or Order Filing 3987 Mail returned as undeliverable. 3893 Order on Motion to Dismiss received back from James Ronald Lawson as Not deliverable as addressed, unable to forward. No address update from last filed document. The current document has not been re-mailed. (sre)
September 26, 2019 Opinion or Order Filing 3986 Mail returned as undeliverable. #3944 Order of Dismissal or Administrative Closure, #3945 Order of Dismissal or Administrative Closure, #3946 Order of Dismissal or Administrative Closure received back from Jason Likens as Insufficient address. No address update from last filed document. The current document has not been re-mailed. (sre)
September 26, 2019 Opinion or Order Filing 3985 Mail returned as undeliverable. #3915 Order on Motion to Dismiss, #3916 Order on Motion to Dismiss, #3913 Order on Motion to Dismiss, #3912 Order on Motion to Dismiss, #3923 Order on Motion to Dismiss, #3921 Order on Motion to Dismiss, #3919 Order on Motion to Dismiss, #3924 Order on Motion to Dismiss, #3911 Order on Motion to Dismiss, #3910 Order on Motion to Dismiss, #3922 Order on Motion to Dismiss, #3925 Order on Motion to Dismiss, #3920 Order on Motion to Dismiss received back from Ken Crimmins as Attempted, not known, unable to forward. No address update from last filed document. The current document has not been re-mailed. (sre)
September 26, 2019 Opinion or Order Filing 3984 Mail returned as undeliverable. #3915 Order on Motion to Dismiss, #3916 Order on Motion to Dismiss, #3913 Order on Motion to Dismiss, #3912 Order on Motion to Dismiss, #3923 Order on Motion to Dismiss, #3921 Order on Motion to Dismiss, #3919 Order on Motion to Dismiss, #3924 Order on Motion to Dismiss, #3911 Order on Motion to Dismiss, #3910 Order on Motion to Dismiss, #3922 Order on Motion to Dismiss, #3925 Order on Motion to Dismiss, #3920 Order on Motion to Dismiss received back from Jason Likens as Attempted, not known, unable to forward. No address update from last filed document. The current document has not been re-mailed. (sre)
September 24, 2019 Opinion or Order Filing 3981 Agreed MOTION to Dismiss Without Prejudice (Miguel Garces) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
September 23, 2019 Opinion or Order Filing 3983 Mail returned as undeliverable. #3938 Order on Motion to Dismiss, #3943 Order on Motion to Dismiss, #3935 Order on Motion to Dismiss, #3939 Order on Motion to Dismiss, #3937 Order on Motion to Dismiss, #3942 Order on Motion to Dismiss, #3941 Order on Motion to Dismiss, #3940 Order on Motion to Dismiss, #3936 Order on Motion to Dismiss received back from Ken Crimmins as not deliverable as addressed; unable to forward. No address update from last filed document. The current document has not been re-mailed. (axm)
September 23, 2019 Opinion or Order Filing 3982 Mail returned as undeliverable. #3944 Order of Dismissal or Administrative Closure, #3945 Order of Dismissal or Administrative Closure, #3946 Order of Dismissal or Administrative Closure received back from James Ronald Lawson as not deliverable as addressed; unable to forward. No address update from last filed document. The current document has not been re-mailed. (axm)
September 20, 2019 Opinion or Order Filing 3980 NOTICE of WITHDRAWAL OF MOTION FOR PARTIAL SUMMARY JUDGMENT re: #3250 MOTION for Summary Judgment BY CERTAIN DEFENDANTS (PARTIAL), #3252 Additional Attachments to Main Document filed by Patrick Cruickshank (Stanley, Michael)
September 20, 2019 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3978, 3979. Fri Sep 20 16:10:30 CDT 2019 (crt)
September 19, 2019 Opinion or Order Filing 3979 ORDER OF DISMISSAL WITH PREJUDICE (STEPHEN SLEWITZKE). (Ordered by Judge David C Godbey on 9/19/2019) (rekc)
September 19, 2019 Opinion or Order Filing 3978 ORDER OF DISMISSAL WITH PREJUDICE (NANCY HUGGINS) (Ordered by Judge David C Godbey on 9/19/2019) (rekc)
September 19, 2019 Opinion or Order Filing 3977 Mail returned as undeliverable. #3915 Order on Motion to Dismiss, #3916 Order on Motion to Dismiss, #3913 Order on Motion to Dismiss, #3912 Order on Motion to Dismiss, #3923 Order on Motion to Dismiss, #3921 Order on Motion to Dismiss, #3919 Order on Motion to Dismiss, #3924 Order on Motion to Dismiss, #3911 Order on Motion to Dismiss, #3910 Order on Motion to Dismiss, #3922 Order on Motion to Dismiss, #3925 Order on Motion to Dismiss, #3920 Order on Motion to Dismiss received back from Jay Comeaux as return to sender, not deliverable as addressed; unable to forward. No address update from last filed document. The current document has not been re-mailed. (axm)
September 19, 2019 Opinion or Order Filing 3976 Mail returned as undeliverable. #3915 Order on Motion to Dismiss, #3916 Order on Motion to Dismiss, #3913 Order on Motion to Dismiss, #3912 Order on Motion to Dismiss, #3923 Order on Motion to Dismiss, #3921 Order on Motion to Dismiss, #3919 Order on Motion to Dismiss, #3924 Order on Motion to Dismiss, #3911 Order on Motion to Dismiss, #3910 Order on Motion to Dismiss, #3922 Order on Motion to Dismiss, #3925 Order on Motion to Dismiss, #3920 Order on Motion to Dismiss received back from James Ronald Lawson as return to sender, not deliverable as addressed; unable to forward. No address update from last filed document. The current document has not been re-mailed. (axm)
September 19, 2019 Opinion or Order Filing 3975 Agreed MOTION to Dismiss Without Prejudice (John Gutfranski) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
September 19, 2019 Opinion or Order Filing 3974 Agreed MOTION to Dismiss Without Prejudice (Luis Eduardo Giusti Lugo) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
September 18, 2019 Opinion or Order Filing 3973 ELECTRONIC ORDER granting #3969 Motion to Extend Time to File Response. Defendants, James Brown, Sr., et al.s response to the Receivers 54(b) Motion for Entry of Final Judgment is due October 11, 2019. (Ordered by Judge David C Godbey on 9/18/2019) (chmb)
September 18, 2019 Opinion or Order Filing 3970 Brief/Memorandum in Support filed by James Brown, Murphy Buell, Robert Bush, Gene Causey, Darrell Courville, Jodie F. Crawford, Robert B Crawford, Jr, Daniel Joseph Daigle, Jilda Ann Daigle, Kenneth Dougherty, William E. Ensminger, Gwen Fabre, Joan Feucht, Richard Feucht, Alice D. Greer, Robert S. Greer, Dennis Kirby, Laura Lee, Troy Lillie, Charlie L Massey, Ronald McMorris, Virginia McMorris, Larry Perkins, Monty Perkins, Jeff P. Purpera, Jr., Charles Sanchez, Mamie Sanchez, Thomas Slaughter, Larry Smith, Michael A Speeg, Terry Tullis, Thomas H. Turner, Emolyn L. Watts, Arthur Waxley re #3969 MOTION for Extension of Time to File Response/Reply to #3909 MOTION for Entry of Rule 54(b) Final Judgment Against the Preis Net Winners Regarding Their Net Winnings JOINT MOTION (Preis, Phillip)
September 18, 2019 Opinion or Order Filing 3969 MOTION for Extension of Time to File Response/Reply to #3909 MOTION for Entry of Rule 54(b) Final Judgment Against the Preis Net Winners Regarding Their Net Winnings filed by James Brown, Murphy Buell, Robert Bush, Gene Causey, Darrell Courville, Jodie F. Crawford, Robert B Crawford, Jr, Daniel Joseph Daigle, Jilda Ann Daigle, Kenneth Dougherty, William E. Ensminger, Gwen Fabre, Joan Feucht, Richard Feucht, Alice D. Greer, Robert S. Greer, Dennis Kirby, Laura Lee, Troy Lillie, Charlie L Massey, Ronald McMorris, Virginia McMorris, Larry Perkins, Monty Perkins, Jeff P. Purpera, Jr., Charles Sanchez, Mamie Sanchez, Thomas Slaughter, Larry Smith, Michael A Speeg, Terry Tullis, Thomas H. Turner, Emolyn L. Watts, Arthur Waxley (Attachments: #1 Exhibit(s) Certificate of Rule 7.1 Conference, #2 Proposed Order) (Preis, Phillip)
September 18, 2019 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) NEF of electronic order 3973 . Wed Sep 18 14:12:50 CDT 2019 (crt)
September 17, 2019 Opinion or Order Filing 3972 Mail returned as undeliverable. #3944 Order of Dismissal or Administrative Closure, #3945 Order of Dismissal or Administrative Closure, #3946 Order of Dismissal or Administrative Closure received back from John Gutfranski as Return to Sender Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ndt)
September 17, 2019 Opinion or Order Filing 3971 Mail returned as undeliverable. #3944 Order of Dismissal or Administrative Closure, #3945 Order of Dismissal or Administrative Closure, #3946 Order of Dismissal or Administrative Closure received back from Jay Comeaux as Return to Sender Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ndt)
September 17, 2019 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3964, 3965, 3966, 3967, 3968. Tue Sep 17 10:01:54 CDT 2019 (crt)
September 16, 2019 Opinion or Order Filing 3968 Order of Dismissal Without Prejudice (John Fry). (Ordered by Judge David C Godbey on 9/16/2019) (rekc)
September 16, 2019 Opinion or Order Filing 3967 Order of Dismissal Without Prejudice (Michael Word). (Ordered by Judge David C Godbey on 9/16/2019) (rekc)
September 16, 2019 Opinion or Order Filing 3966 Order of Dismissal Without Prejudice (William Metzinger). (Ordered by Judge David C Godbey on 9/16/2019) (rekc)
September 16, 2019 Opinion or Order Filing 3965 Order of Dismsisal with Prejudice (Susana Anguiano). (Ordered by Judge David C Godbey on 9/16/2019) (rekc)
September 16, 2019 Opinion or Order Filing 3964 Order of Dismissal with Prejudice (James Cox). (Ordered by Judge David C Godbey on 9/16/2019) (rekc)
September 13, 2019 Opinion or Order Filing 3963 NOTICE of Release of Lis Pendens (P. Herr) filed by Ralph S Janvey (Sadler, Kevin)
September 13, 2019 Opinion or Order Filing 3962 Agreed MOTION to Dismiss with Prejudice (Stephen Slewitzke) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
September 12, 2019 Opinion or Order Filing 3961 Agreed MOTION to Dismiss with Prejudice (Nancy Huggins) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
September 11, 2019 Opinion or Order Filing 3960 NOTICE of WITHDRAWAL OF MOTION FOR PARTIAL SUMMARY JUDGMENT re: #3250 MOTION for Summary Judgment BY CERTAIN DEFENDANTS (PARTIAL), #3252 Additional Attachments to Main Document,,, filed by Saraminta Perez (Stanley, Michael)
September 11, 2019 Opinion or Order Filing 3959 NOTICE of WITHDRAWAL OF MOTION FOR PARTIAL SUMMARY JUDGMENT re: #3250 MOTION for Summary Judgment BY CERTAIN DEFENDANTS (PARTIAL), #3252 Additional Attachments to Main Document,,, filed by Nigel Bowman (Stanley, Michael)
September 11, 2019 Opinion or Order Filing 3955 NOTICE of WITHDRAWAL OF MOTION FOR PARTIAL SUMMARY JUDGMENT re: #3250 MOTION for Summary Judgment BY CERTAIN DEFENDANTS (PARTIAL), #3252 Additional Attachments to Main Document,,, filed by James LeBaron (Stanley, Michael)
September 10, 2019 Opinion or Order Filing 3958 Mail returned as undeliverable. #3923 Order on Motion to Dismiss, #3921 Order on Motion to Dismiss, #3919 Order on Motion to Dismiss, #3924 Order on Motion to Dismiss, #3922 Order on Motion to Dismiss, #3925 Order on Motion to Dismiss, #3920 Order on Motion to Dismiss received back from John Gutfranski as Return to Sender - Not Deliverable as Addressed- Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ykp)
September 10, 2019 Opinion or Order Filing 3957 Mail returned as undeliverable. #3873 Order on Motion to Dismiss, #3846 Order on Motion to Dismiss, #3872 Order on Motion to Dismiss, #3867 Order on Motion to Dismiss, 3893 Order on Motion to Dismiss, #3848 Order on Motion to Dismiss, #3847 Order on Motion to Dismiss, received back from Ken Crimmons as Return to Sender-Not Deliverable as Addressed-Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ykp)
September 10, 2019 Opinion or Order Filing 3956 Mail returned as undeliverable. 3893 Order on Motion to Dismiss received back from Jason Likens as Return to Sender- Insufficient Address- Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ykp)
September 10, 2019 Opinion or Order Filing 3954 ***Please disregard; duplicate entry of #3953 *** Agreed MOTION to Dismiss without Prejudice (Michael Word) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin) Modified on 9/10/2019 (axm).
September 10, 2019 Opinion or Order Filing 3953 Agreed MOTION to Dismiss without Prejudice (Michael Word) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin) Modified text on 9/10/2019 (axm).
September 10, 2019 Opinion or Order Filing 3952 Agreed MOTION to Dismiss without Prejudice (William Metzinger) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin) Modified text on 9/10/2019 (axm).
September 9, 2019 Opinion or Order Filing 3951 Agreed MOTION to Dismiss with Prejudice (Susana Anguiano) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
September 9, 2019 Opinion or Order Filing 3950 Agreed MOTION to Dismiss with Prejudice (James Cox) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
September 9, 2019 Opinion or Order Filing 3949 NOTICE of Defendant Timothy Vandervers Withdrawal of Motion for Summary Judgment re: #3250 MOTION for Summary Judgment BY CERTAIN DEFENDANTS (PARTIAL), #3252 Additional Attachments to Main Document, filed by Tim Vanderver (Stanley, Michael)
September 9, 2019 Opinion or Order Filing 3948 NOTICE of Defendant Slewitzke Withdrawal of Motion for Summary Judgment re: #3250 MOTION for Summary Judgment BY CERTAIN DEFENDANTS (PARTIAL), #3252 Additional Attachments to Main Document, filed by Steve Slewitzke (Stanley, Michael)
September 9, 2019 Opinion or Order Filing 3947 NOTICE of Defendant John Cravens Withdrawal of Motion for Summary Judgment re: #3250 MOTION for Summary Judgment BY CERTAIN DEFENDANTS (PARTIAL), #3252 Additional Attachments to Main Document, filed by John Cravens (Stanley, Michael)
September 9, 2019 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3944, 3945, 3946. Mon Sep 9 09:02:52 CDT 2019 (crt)
September 6, 2019 Opinion or Order Filing 3946 ORDER OF DISMISSAL WITH PREJUDICE (PATRICIA HERR). (Ordered by Judge David C Godbey on 9/6/2019) (rekc)
September 6, 2019 Opinion or Order Filing 3945 ORDER OF DISMISSAL WITH PREJUDICE (ALEXANDRE BRAUNE). (Ordered by Judge David C Godbey on 9/6/2019) (rekc)
September 6, 2019 Opinion or Order Filing 3944 ORDER OF DISMISSAL WITHOUT PREJUDICE (ANTHONY MAKRANSKY). (Ordered by Judge David C Godbey on 9/6/2019) (rekc)
September 6, 2019 Opinion or Order Filing 3943 AGREED MOTION TO DISMISS WITHOUT PREJUDICE (CARLOS ANTONIO PEREZ) Party Tony Perez terminated. (Ordered by Judge David C Godbey on 9/6/2019) (ndt)
September 6, 2019 Opinion or Order Filing 3942 ORDER OF DISMISSAL WITH PREJUDICE (THOMAS ESPY) Party Thomas Espy and Thomas Espy terminated. (Ordered by Judge David C Godbey on 9/6/2019) (ndt)
September 6, 2019 Opinion or Order Filing 3941 ORDER OF DISMISSAL WITHOUT PREJUDICE (SHAWN MORGAN) Party Shawn Morgan terminated. (Ordered by Judge David C Godbey on 9/6/2019) (ndt)
September 6, 2019 Opinion or Order Filing 3940 ORDER OF DISMISSAL WITH PREJUDICE (RAMIRO GOMEZ-RINCON) Party Ramiro Gomez-Rincon terminated. (Ordered by Judge David C Godbey on 9/6/2019) (ndt)
September 6, 2019 Opinion or Order Filing 3939 ORDER OF DISMISSAL WITHOUT PREJUDICE (PETER MONTALBANO) Peter Montalbano terminated. (Ordered by Judge David C Godbey on 9/6/2019) (ndt)
September 6, 2019 Opinion or Order Filing 3938 ORDER OF DISMISSAL WITH PREJUDICE (NICOLAS VALERA) Party Nicolas Valera terminated. (Ordered by Judge David C Godbey on 9/6/2019) (ndt)
September 6, 2019 Opinion or Order Filing 3937 ORDER OF DISMISSAL WITH PREJUDICE (Maria Guadalupe Northam) Lupe Northam terminated. (Ordered by Judge David C Godbey on 9/6/2019) (ndt)
September 6, 2019 Opinion or Order Filing 3936 ORDER OF DISMISSAL WITHOUT PREJUDICE (JOHN MARK HOLLIDAY) John Holliday terminated. (Ordered by Judge David C Godbey on 9/6/2019) (ndt)
September 6, 2019 Opinion or Order Filing 3935 ORDER OF DISMISSAL WITHOUT PREJUDICE (JOHN MICHAEL ARTHUR) John Michael Arthur terminated. (Ordered by Judge David C Godbey on 9/6/2019) (ndt)
September 6, 2019 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3935,3936,3937,3938,3939,3940,3941,3942,3943. Fri Sep 6 16:22:16 CDT 2019 (crt)
September 5, 2019 Opinion or Order Filing 3934 Mail returned as undeliverable. 3893 Order on Motion to Dismiss received back from John Gutfranski & Jay Comeaux as RTS. No address update from last filed document. The current document has not been re-mailed. (epm)
September 5, 2019 Opinion or Order Filing 3933 NOTICE of Release of Lis Pendens (Northam, L.) filed by Ralph S Janvey (Sadler, Kevin)
September 5, 2019 Opinion or Order Filing 3932 Agreed MOTION to Dismiss Without Prejudice (John Fry) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
September 5, 2019 Opinion or Order Filing 3931 Agreed MOTION to Dismiss With Prejudice (Patricia Herr) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
September 5, 2019 Opinion or Order Filing 3930 Agreed MOTION to Dismiss With Prejudice (Alexandre Braune) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
September 4, 2019 Opinion or Order Filing 3929 NOTICE of WITHDRAWAL OF MOTION FOR PARTIAL SUMMARY JUDGMENT re: #3250 MOTION for Summary Judgment BY CERTAIN DEFENDANTS (PARTIAL), #3252 Additional Attachments to Main Document filed by Michael Word (Stanley, Michael)
September 4, 2019 Opinion or Order Filing 3928 Agreed MOTION to Dismiss Without Prejudice (Anthony Makransky) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
September 3, 2019 Opinion or Order Filing 3927 Mail returned as undeliverable. #3846 Order on Motion to Dismiss, #3848 Order on Motion to Dismiss, #3847 Order on Motion to Dismiss, received back from John Gutfranski as Return to Sender- Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ykp)
September 3, 2019 Opinion or Order Filing 3926 Mail returned as undeliverable. #3863 Order on Motion to Dismiss, #3864 Order on Motion to Dismiss, #3865 Order on Motion to Dismiss received back from John Gutfranski as Return to SSender- Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ykp)
September 3, 2019 Opinion or Order Filing 3925 ORDER OF DISMISSAL WITH PREJUDICE (ROLANDO H. MORA). Party Rolando H. Mora terminated. (Ordered by Judge David C Godbey on 9/3/2019) (aaa)
September 3, 2019 Opinion or Order Filing 3924 ORDER OF DISMISSAL WITHOUT PREJUDICE (JUAN ARAUJO). Party Juan Carlos Araujo terminated. (Ordered by Judge David C Godbey on 9/3/2019) (aaa)
September 3, 2019 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3919,3920,3921,3922,3923,3924,3925. Tue Sep 3 15:33:06 CDT 2019 (crt)
August 30, 2019 Opinion or Order Filing 3923 ORDER OF DISMISSAL WITH PREJUDICE (WILLIAM O. STONE). Party William O. Stone, Jr terminated. (Ordered by Judge David C Godbey on 8/30/2019) (aaa)
August 30, 2019 Opinion or Order Filing 3922 ORDER OF DISMISSAL WITH PREJUDICE (PATRICIO ATKINSON). Party Patricio Atkinson terminated. (Ordered by Judge David C Godbey on 8/30/2019) (aaa)
August 30, 2019 Opinion or Order Filing 3921 ORDER OF DISMISSAL WITH PREJUDICE (MONICA NOVITSKY). Party Monica Novitsky terminated. (Ordered by Judge David C Godbey on 8/30/2019) (aaa)
August 30, 2019 Opinion or Order Filing 3920 ORDER OF DISMISSAL WITH PREJUDICE (ROSSANA ROYS). (Ordered by Judge David C Godbey on 8/30/2019) (aaa)
August 30, 2019 Opinion or Order Filing 3919 ORDER OF DISMISSAL WITH PREJUDICE (MARIE BAUTISTA-NIEVES). Party Marie Nieves terminated. (Ordered by Judge David C Godbey on 8/30/2019) (aaa)
August 30, 2019 Opinion or Order Filing 3918 Mail returned as undeliverable. #3846 Order on Motion to Dismiss, #3848 Order on Motion to Dismiss, #3847 Order on Motion to Dismiss, received back from James Ronald Lawson as RTS. No address update from last filed document. The current document has not been re-mailed. (epm)
August 30, 2019 Opinion or Order Filing 3917 Mail returned as undeliverable. #3873 Order on Motion to Dismiss, #3872 Order on Motion to Dismiss, #3867 Order on Motion to Dismiss, received back from John Gutfranski & Jason Likens as RTS. No address update from last filed document. The current document has not been re-mailed. (epm)
August 30, 2019 Opinion or Order Filing 3916 ORDER OF DISMISSAL WITHOUT PREJUDICE re: #3871 Motion to Dismiss. All claims in this action by the Plaintiff, Receiver Ralph S. Janvey, against Defendant Roberto Ulloa are DISMISSED WITHOUT PREJUDICE. The Parties will bear their own costs, expenses, and attorneys' fees. An Agreed Judgment may be filed on this docket at a later time per the Parties' settlement agreement. (Ordered by Judge David C Godbey on 8/30/2019) (zkc)
August 30, 2019 Opinion or Order Filing 3915 ORDER OF DISMISSAL WITH PREJUDICE re: #3869 Motion to Dismiss. All claims in this action by the Plaintiff, Receiver Ralph S. Janvey, against Defendant Syed Razvi are DISMISSED WITH PREJUDICE. The Parties will bear their own costs, expenses, and attorneys' fees. (Ordered by Judge David C Godbey on 8/30/2019) (zkc)
August 30, 2019 Opinion or Order Filing 3914 Second STATUS REPORT Concerning Litigation Against Former Stanford Employees filed by Ralph S Janvey. (Sadler, Kevin)
August 30, 2019 Opinion or Order Filing 3913 ORDER OF DISMISSAL WITH PREJUDICE re: #3876 Motion to Dismiss. All claims in this action by the Plaintiff, Receiver Ralph S. Janvey against Defendant Virgil Harris are DISMISSED WITH PREJUDICE. The Parties will bear their own costs, expenses, and attorneys' fees. (Ordered by Judge David C Godbey on 8/30/2019) (zkc)
August 30, 2019 Opinion or Order Filing 3912 ORDER OF DISMISSAL WITH PREJUDICE re: #3875 Motion to Dismiss. All claims in this action by the Plaintiff, Receiver Ralph S. Janvey, against Defendant Douglas Shaw are DISMISSED WITH PREJUDICE. The Parties will bear their own costs, expenses, and attorneys' fees. (Ordered by Judge David C Godbey on 8/30/2019) (zkc)
August 30, 2019 Opinion or Order Filing 3911 ORDER OF DISMISSAL WITH PREJUDICE re: #3862 Motion to Dismiss. All claims in this action by the Plaintiff, Receiver Ralph S. Janvey, against Defendant Joaquin Gonzalez are DISMISSED WITHOUT PREJUDICE. The Parties will bear their own costs, expenses, and attorneys' fees. (Ordered by Judge David C Godbey on 8/30/2019) (zkc)
August 30, 2019 Opinion or Order Filing 3910 ORDER OF DISMISSAL WITH PREJUDICE re: #3861 Motion to Dismiss. All claims in this action by the Plaintiff, Receiver Ralph S. Janvey, against Defendant Andres Bernardo Delgado Villasmil are DISMISSED WITH PREJUDICE. The Parties will bear their own costs, expenses, and attorneys' fees. (Ordered by Judge David C Godbey on 8/30/2019) (zkc)
August 30, 2019 Opinion or Order Filing 3909 MOTION for Entry of Rule 54(b) Final Judgment Against the Preis Net Winners Regarding Their Net Winnings filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Appendix in Support, #2 Proposed Rule 54(b) Final Judgment) (Sadler, Kevin)
August 29, 2019 Opinion or Order Filing 3908 Agreed MOTION to Dismiss Without Prejudice (Carlos Antonio Perez) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
August 29, 2019 Opinion or Order Filing 3907 Agreed MOTION to Dismiss With Prejudice (Thomas Espy) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
August 29, 2019 Opinion or Order Filing 3906 Agreed MOTION to Dismiss Without Prejudice (Shawn Morgan) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
August 29, 2019 Opinion or Order Filing 3905 Agreed MOTION to Dismiss With Prejudice (Ramiro Gomez-Rincon) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
August 29, 2019 Opinion or Order Filing 3904 Agreed MOTION to Dismiss Without Prejudice (Peter Montalbano) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
August 29, 2019 Opinion or Order Filing 3903 Agreed MOTION to Dismiss With Prejudice (Nicolas Valera) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
August 29, 2019 Opinion or Order Filing 3902 Agreed MOTION to Dismiss With Prejudice (Maria Guadalupe Northam) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
August 29, 2019 Opinion or Order Filing 3901 Agreed MOTION to Dismiss Without Prejudice (John Mark Holliday) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
August 29, 2019 Opinion or Order Filing 3900 Agreed MOTION to Dismiss Without Prejudice (John Michael Arthur) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
August 28, 2019 Opinion or Order Filing 3899 MOTION to Dismiss with Prejudice (Rolando Mora) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
August 27, 2019 Opinion or Order Filing 3898 Mail returned as undeliverable. #3863 Order on Motion to Dismiss, #3864 Order on Motion to Dismiss, #3865 Order on Motion to Dismiss received back from Jason Likens, James Lawson as RTS. No address update from last filed document. The current document has not been re-mailed. (Attachments: #1 Additional Page(s)) (epm)
August 27, 2019 Opinion or Order Filing 3897 NOTICE of Release of Lis Pendens (R. Roys) filed by Ralph S Janvey (Sadler, Kevin)
August 27, 2019 Opinion or Order Filing 3896 NOTICE of Release of Lis Pendens (T. Perez) filed by Ralph S Janvey (Sadler, Kevin)
August 27, 2019 Opinion or Order Filing 3895 NOTICE of Release of Lis Pendens (D. Shaw) filed by Ralph S Janvey (Sadler, Kevin)
August 27, 2019 Opinion or Order Filing 3894 MOTION to Dismiss with Prejudice (Monica Novitsky) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
August 26, 2019 Opinion or Order Filing 3893 ELECTRONIC ORDER finding as moot #3888 Motion to Dismiss per #3889 Amended Motion. (Ordered by Judge David C Godbey on 8/26/2019) (chmb)
August 26, 2019 Opinion or Order Filing 3892 Mail returned as undeliverable. #3863 Order on Motion to Dismiss, #3864 Order on Motion to Dismiss, #3865 Order on Motion to Dismiss received back from Jay Comeaux as RTS. No address update from last filed document. The current document has not been re-mailed. (epm)
August 26, 2019 Opinion or Order Filing 3891 Mail returned as undeliverable. #3829 Order on Motion to Dismiss, #3832 Order on Motion to Dismiss, #3831 Order on Motion to Dismiss, #3833 Order on Motion to Dismiss, #3834 Order on Motion to Dismiss, #3830 Order on Motion to Dismiss, received back from Ken Crimnins as RTS. No address update from last filed document. The current document has not been re-mailed. (epm)
August 26, 2019 Opinion or Order Filing 3890 Agreed MOTION to Dismiss with Prejudice William O. Stone filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
August 26, 2019 Opinion or Order Filing 3889 Agreed MOTION to Dismiss with Prejudice Patricio Atkinson filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
August 26, 2019 Opinion or Order Filing 3888 Agreed MOTION to Dismiss with Prejudice Patricio Atkinson filed by Ralph S Janvey (Sadler, Kevin)
August 26, 2019 Opinion or Order Filing 3887 NOTICE of re: #3250 MOTION for Summary Judgment BY CERTAIN DEFENDANTS (PARTIAL), #3252 Additional Attachments to Main Document,,, filed by Judith Quinones (Stanley, Michael)
August 26, 2019 Opinion or Order Filing 3886 NOTICE of re: #3250 MOTION for Summary Judgment BY CERTAIN DEFENDANTS (PARTIAL), #3252 Additional Attachments to Main Document,,, filed by Gary Haindel (Stanley, Michael)
August 26, 2019 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3893. Nef #3893. Mon Aug 26 16:38:39 CDT 2019 (crt)
August 23, 2019 Opinion or Order Filing 3885 NOTICE of Withdrawal re: #3250 MOTION for Summary Judgment BY CERTAIN DEFENDANTS (PARTIAL), #3252 Additional Attachments to Main Document,,, filed by Michael Mansur (Stanley, Michael) Modified title on 8/26/2019 (awc).
August 23, 2019 Opinion or Order Filing 3884 NOTICE of Withdrawal re: #3250 MOTION for Summary Judgment BY CERTAIN DEFENDANTS (PARTIAL), #3252 Additional Attachments to Main Document,,, filed by Matthew McDaniel (Stanley, Michael) Modified title on 8/26/2019 (awc).
August 23, 2019 Opinion or Order Filing 3883 Agreed MOTION to Dismiss with Prejudice (Rossana Roys) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
August 23, 2019 Opinion or Order Filing 3882 Agreed MOTION to Dismiss with Prejudice (Marie Bautista-Nieves) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
August 23, 2019 Opinion or Order Filing 3881 Mail returned as undeliverable. #3829 Order, #3830 Order, #3831 Order, #3832 Order, #3833 Order, #3834 Order, #3846 Order, #3847 Order, #3848 Order, received back from Jay Comeaux as Not deliverable as addressed, unable to forward. No address update from last filed document. The current document has not been re-mailed. Mail returned as undeliverable. #3846 Order, #3847 Order, #3848 Order, received back from Jason Likens as Attempted - not known, unable to forward. No address update from last filed document. The current document has not been re-mailed. (zkc)
August 22, 2019 Opinion or Order Filing 3880 NOTICE of Withdrawal of: #3250 MOTION for Partial Summary Judgment BY CERTAIN DEFENDANTS, filed by Douglas McDaniel (Stanley, Michael) Modified text on 8/22/2019 (zkc).
August 22, 2019 Opinion or Order Filing 3879 NOTICE of Withdrawal of: #3250 MOTION for Partial Summary Judgment BY CERTAIN DEFENDANTS, filed by Aymeric Martinoia (Stanley, Michael) Modified text on 8/22/2019 (zkc).
August 21, 2019 Opinion or Order Filing 3878 NOTICE of re: #3250 MOTION for Summary Judgment BY CERTAIN DEFENDANTS (PARTIAL), #3252 Additional Attachments to Main Document filed by John Santi (Stanley, Michael)
August 21, 2019 Opinion or Order Filing 3877 NOTICE of re: #3250 MOTION for Summary Judgment BY CERTAIN DEFENDANTS (PARTIAL), #3252 Additional Attachments to Main Document filed by Norman Blake (Stanley, Michael)
August 21, 2019 Opinion or Order Filing 3876 Agreed MOTION to Dismiss with Prejudice (Virgil Harris) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
August 21, 2019 Opinion or Order Filing 3875 Agreed MOTION to Dismiss with Prejudice (Douglas Shaw) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
August 21, 2019 Opinion or Order Filing 3874 NOTICE of Release of Lis Pendens (C. Rawl) filed by Ralph S Janvey (Sadler, Kevin)
August 16, 2019 Opinion or Order Filing 3873 ORDER OF DISMISSAL WITHOUT PREJUDICE re: #3860 Motion to Dismiss. All claims in this action by the Plaintiff, Receiver Ralph S. Janvey against Defendant Gregg Gelber are DISMISSED WITHOUT PREJUDICE. (Ordered by Judge David C Godbey on 8/16/2019) (axm)
August 16, 2019 Opinion or Order Filing 3872 ORDER OF DISMISSAL WITHOUT PREJUDICE (AARON NELSON) re: #3851 Motion to Dismiss. All claims in this action by the Plaintiff, Receiver Ralph S. Janvey (the "Receiver"), against Defendant Aaron Nelson ("Nelson" and, together with the Receiver, the "Parties") are DISMISSED WITHOUT PREJUDICE. (Ordered by Judge David C Godbey on 8/16/2019) (axm)
August 16, 2019 Opinion or Order Filing 3871 Agreed MOTION to Dismiss without Prejudice (Roberto Ulloa) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
August 16, 2019 Opinion or Order Filing 3870 Agreed MOTION to Dismiss without Prejudice (Juan Araujo) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
August 16, 2019 Opinion or Order Filing 3869 Agreed MOTION to Dismiss with Prejudice (Syed Razvi) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
August 16, 2019 Opinion or Order Filing 3868 NOTICE of Withdrawal re: #3866 Agreed MOTION to Dismiss with Prejudice (Juan Alberto Rincon) filed by Ralph S Janvey (Powers, Scott)
August 16, 2019 Opinion or Order Filing 3867 AGREED ORDER OF DISMISSAL WITH PREJUDICE (NELSON RAMIREZ): All claims in this action by the Plaintiff, Receiver Ralph S. Janvey (the "Receiver"), against Defendant Nelson Ramirez (the "Defendant," and, together with the Receiver, the "Parties") are DISMISSED WITH PREJUDICE. (Ordered by Judge David C Godbey on 8/16/2019) (aaa)
August 16, 2019 Opinion or Order Filing 3866 Agreed MOTION to Dismiss with Prejudice (Juan Alberto Rincon) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
August 16, 2019 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3867, 3872, 3873. Fri Aug 16 15:57:40 CDT 2019 (crt)
August 15, 2019 Opinion or Order Filing 3865 ORDER granting #3840 Motion to Dismiss. All claims in this action by the Plaintiff against Defendant Spencer Murchison are DISMISSED WITHOUT PREJUDICE. (Ordered by Judge David C Godbey on 8/15/2019) (mla)
August 15, 2019 Opinion or Order Filing 3864 ORDER granting #3839 Motion to Dismiss. All claims in this action by the Plaintiff against Defendant Charles Hazlett are DISMISSED WITH PREJUDICE. (Ordered by Judge David C Godbey on 8/15/2019) (mla)
August 15, 2019 Opinion or Order Filing 3863 ORDER granting #3838 Motion to Dismiss. All claims in this action by the Plaintiff against Defendant Russell C Newton Jr are DISMISSED WITH PREJUDICE. (Ordered by Judge David C Godbey on 8/15/2019) (mla)
August 15, 2019 Opinion or Order Filing 3862 Agreed MOTION to Dismiss Without Prejudice (Joaquin Gonzalez) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
August 15, 2019 Opinion or Order Filing 3861 Agreed MOTION to Dismiss with Prejudice (Andres Bernardo Delgado Villasmil) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
August 15, 2019 Opinion or Order Filing 3860 Agreed MOTION to Dismiss Without Prejudice (Gregg Gelber) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
August 15, 2019 Opinion or Order Filing 3859 NOTICE of Release of Lis Pendens filed by Ralph S Janvey (Sadler, Kevin)
August 15, 2019 Opinion or Order Filing 3858 NOTICE of Release of Lis Pendens filed by Ralph S Janvey (Sadler, Kevin)
August 15, 2019 Opinion or Order Filing 3857 NOTICE of Release of Lis Pendens filed by Ralph S Janvey (Sadler, Kevin)
August 15, 2019 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3863, 3864, 3865. Thu Aug 15 15:40:03 CDT 2019 (crt)
August 14, 2019 Opinion or Order Filing 3852 NOTICE of DEFENDANT JOHN SCHWABS WITHDRAWAL OF MOTION FOR PARTIAL SUMMARY JUDGMENT re: #3250 MOTION for Summary Judgment BY CERTAIN DEFENDANTS (PARTIAL), #3252 Additional Attachments to Main Document,,, filed by John Schwab (Stanley, Michael)
August 14, 2019 Opinion or Order Filing 3851 Agreed MOTION to Dismiss Without Prejudice (Aaron Nelson) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
August 14, 2019 Opinion or Order Filing 3850 NOTICE of DEFENDANT JOHN MICHAEL ARTHURS WITHDRAWAL OF MOTION FOR PARTIAL SUMMARY JUDGMENT re: #3250 MOTION for Summary Judgment BY CERTAIN DEFENDANTS (PARTIAL), #3252 Additional Attachments to Main Document,,, filed by John Michael Arthur (Stanley, Michael)
August 13, 2019 Opinion or Order Filing 3856 Mail returned as undeliverable re 3824 Order on Motion to Extend Time to File Response/Reply, received back from John Gutfranski as Not Deliverable As Addressed. No address update from last filed document. The current document has not been re-mailed. (aaa)
August 13, 2019 Opinion or Order Filing 3855 Mail returned as undeliverable re 3824 Order on Motion to Extend Time to File Response/Reply, received back from Jason Likes as Not Deliverable As Addressed. No address update from last filed document. The current document has not been re-mailed. (aaa)
August 13, 2019 Opinion or Order Filing 3854 Mail returned as undeliverable re 3824 Order on Motion to Extend Time to File Response/Reply, received back from James Ronald Lawson as Not Deliverable As Addressed. No address update from last filed document. The current document has not been re-mailed. (aaa)
August 13, 2019 Opinion or Order Filing 3853 Mail returned as undeliverable re 3824 Order on Motion to Extend Time to File Response/Reply, received back from Jay Comeaux as Not Deliverable As Addressed. No address update from last filed document. The current document has not been re-mailed. (aaa)
August 13, 2019 Opinion or Order Filing 3849 NOTICE of DEFENDANT JON BARRACKS WITHDRAWAL OF MOTION FOR PARTIAL SUMMARY JUDGMENT re: #3250 MOTION for Summary Judgment BY CERTAIN DEFENDANTS (PARTIAL), #3252 Additional Attachments to Main Document,,, filed by Jonathan Barrack (Stanley, Michael)
August 13, 2019 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3846,3847,3848. Tue Aug 13 09:12:38 CDT 2019 (crt)
August 12, 2019 Opinion or Order Filing 3848 ORDER OF DISMISSAL WITH PREJUDICE (JANIE MARTINEZ): All claims in this action by the Plaintiff, Receiver Ralph S. Janvey (the "Receiver"), against Defendant Janie Martinez ("Martinez" and, together with the Receiver, the "Parties") are DISMISSED WITH PREJUDICE; and The Parties will bear their own costs, expenses, and attorneys' fees. (Ordered by Judge David C Godbey on 8/12/2019) (ndt)
August 12, 2019 Opinion or Order Filing 3847 ORDER OF DISMISSAL WITHOUT PREJUDICE (TIMOTHY PARSONS): All claims in this action by the Plaintiff, Receiver Ralph S. Janvey (the "Receiver"), against Defendant Timothy Parsons ("Parsons" and, together with the Receiver, the "Parties") are DISMISSED WITHOUT PREJUDICE; The Parties will bear their own costs, expenses, and attorneys' fees; and An Agreed Judgment may be filed on this docket at a later time per the Parties' settlement agreement. (Ordered by Judge David C Godbey on 8/12/2019) (ndt)
August 12, 2019 Opinion or Order Filing 3846 ORDER OF DISMISSAL WITHOUT PREJUDICE (JIM N. SHERROD): All claims in this action by the Plaintiff, Receiver Ralph S. Janvey (the "Receiver"), against Defendant Jim N. Sherrod ("Sherrod" and, together with the Receiver, the "Parties") are DISMISSED WITHOUT PREJUDICE; The Parties will bear their own costs, expenses, and attorneys' fees; and An Agreed Judgment may be filed on this docket at a later time per the Parties' settlement agreement. (Ordered by Judge David C Godbey on 8/12/2019) (ndt)
August 12, 2019 Opinion or Order Filing 3845 Agreed MOTION to Dismiss with Prejudice (Nelson Ramirez) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
August 9, 2019 Opinion or Order Filing 3844 Mail returned as undeliverable. #3813 Order of Dismissal or Administrative Closure, #3816 Order on Motion to Dismiss, #3814 Order on Motion to Dismiss, #3815 Order on Motion to Dismiss received back from Jason Likens as Return to Sender - Not Deliverable as Addressed- Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ykp)
August 7, 2019 Opinion or Order Filing 3840 Agreed MOTION to Dismiss without Prejudice (Spencer Murchison) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
August 7, 2019 Opinion or Order Filing 3839 Agreed MOTION to Dismiss with Prejudice (Charles Hazlett) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
August 7, 2019 Opinion or Order Filing 3838 Agreed MOTION to Dismiss with Prejudice (Russell C. Newton, Jr.) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
August 6, 2019 Opinion or Order Filing 3843 Mail returned as undeliverable. 3794 Order on Motion to Amend/Correct, #3782 Order on Motion to Dismiss, #3781 Order on Motion to Dismiss received back from Ken Crimmins as not deliverable as addressed; unable to forward. No address update from last filed document. The current document has not been re-mailed. (axm)
August 6, 2019 Opinion or Order Filing 3842 Mail returned as undeliverable. #3797 Order on Motion to Dismiss, 3794 Order on Motion to Amend/Correct, #3798 Order on Motion to Dismiss, #3796 Order on Motion to Dismiss, #3793 Order on Motion to Dismiss, #3795 Order on Motion to Dismiss received back from Jason Likens as attenpted - not known, unable to forward. No address update from last filed document. The current document has not been re-mailed. (axm)
August 6, 2019 Opinion or Order Filing 3841 Mail returned as undeliverable. #3813 Order of Dismissal or Administrative Closure, #3816 Order on Motion to Dismiss, #3814 Order on Motion to Dismiss, #3815 Order on Motion to Dismiss received back from John Gufranski as not deliverable as addressed; unable to forward. No address update from last filed document. The current document has not been re-mailed. (axm)
August 6, 2019 Opinion or Order Filing 3837 Agreed MOTION to Dismiss with Prejudice (Janie Martinez) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
August 6, 2019 Opinion or Order Filing 3836 Agreed MOTION to Dismiss Without Prejudice (Timothy Parsons) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
August 5, 2019 Opinion or Order Filing 3835 Agreed MOTION to Dismiss Without Prejudice (Jim N. Sherrod) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
August 2, 2019 Opinion or Order Filing 3834 ORDER OF DISMISSAL WITH PREJUDICE (CHRISTOPHER SHANNON ELLIOTTE): All claims in this action by the Plaintiff, Receiver Ralph S. Janvey (the "Receiver"), against Defendant Christopher Shannon Elliotte ("Elliotte" and, together with the Receiver, the "Parties") are DISMISSED WITH PREJUDICE; and The Parties will bear their own costs, expenses, and attorneys' fees. (Ordered by Judge David C Godbey on 8/2/2019) (ndt)
August 2, 2019 Opinion or Order Filing 3833 ORDER OF DISMISSAL WITH PREJUDICE (TREVOR LING): Defendant Trevor Ling (the "Defendant") are DISMISSED WITH PREJUDICE. The Parties will bear their own costs, expenses, and attorneys' fees. (Ordered by Judge David C Godbey on 8/2/2019) (ndt)
August 2, 2019 Opinion or Order Filing 3832 ORDER OF DISMISSAL WITHOUT PREJUDICE (CHARLES RAWL): All claims in this action by the Plaintiff, Receiver Ralph S. Janvey (the "Receiver"), against Defendant Charles Rawl "Rawl" and, together with the Receiver, the "Parties") are DISMISSED WITHOUT PREJUDICE; The Parties will bear their own costs, expenses, and attorneys' fees. (Ordered by Judge David C Godbey on 8/2/2019) (ndt)
August 2, 2019 Opinion or Order Filing 3831 ORDER OF DISMISSAL WITHOUT PREJUDICE: All claims in this action by the Plaintiff, Receiver Ralph S. Janvey (the "Receiver"), against Defendant Lori Bensing ("Bensing" and, together with the Receiver, the "Parties") are DISMISSED WITHOUT PREJUDICE; The Parties will bear their own costs, expenses, and attorneys' fees. (Ordered by Judge David C Godbey on 8/2/2019) (ndt)
August 2, 2019 Opinion or Order Filing 3830 ORDER OF DISMISSAL WITH PREJUDICE (RAYMOND DERAGON): Defendant Raymond Deragon (the "Defendant") are DISMISSED WITH PREJUDICE. The Parties will bear their own costs, expenses, and attorneys' fees. (Ordered by Judge David C Godbey on 8/2/2019) (ndt)
August 2, 2019 Opinion or Order Filing 3829 ORDER OF DISMISSAL WITH PREJUDICE (TRENTON MILLER): All claims in this action by the Plaintiff, Receiver Ralph S. Janvey (the "Receiver"), against Defendant Trenton Miller ("Miller" and, together with the Receiver, the "Parties") are DISMISSED WITH PREJUDICE; and The Parties will bear their own costs, expenses, and attorneys' fees. (Ordered by Judge David C Godbey on 8/2/2019) (ndt)
August 2, 2019 Opinion or Order Filing 3827 NOTICE of DEFENDANT JAMES FONTENOTS WITHDRAWAL OF MOTION FOR PARTIAL SUMMARY JUDGMENT re: #3250 MOTION for Summary Judgment BY CERTAIN DEFENDANTS (PARTIAL), #3252 Additional Attachments to Main Document,,, filed by James Fontenot (Stanley, Michael)
August 2, 2019 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3829,3830,3831,3832,3833,3834. Fri Aug 2 13:54:12 CDT 2019 (crt)
August 1, 2019 Opinion or Order Filing 3828 Mail returned as undeliverable. #3797 Order on Motion to Dismiss, #3798 Order on Motion to Dismiss, #3796 Order on Motion to Dismiss, #3793 Order on Motion to Dismiss, #3795 Order on Motion to Dismiss received back from John Gutfranski as Return to Sender - Not Deliverable as Addressed- Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ykp)
August 1, 2019 Opinion or Order Filing 3826 Agreed MOTION to Dismiss with Prejudice (Christopher Shannon Elliotte) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
August 1, 2019 Opinion or Order Filing 3825 Agreed MOTION to Dismiss with Prejudice (Trevor Ling) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
August 1, 2019 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3824. Thu Aug 1 12:40:49 CDT 2019 (crt)
July 31, 2019 Opinion or Order Filing 3824 ELECTRONIC ORDER granting #3822 Motion to Extend Time to File Response. The Receivers response to defendant Juan Araujos motion to dismiss and motion for judgment on the pleadings is due August 30, 2019. (Ordered by Judge David C Godbey on 7/31/2019) (chmb)
July 31, 2019 Opinion or Order Filing 3823 STATUS REPORT Concerning Litigation Against Former Stanford Employees filed by Ralph S Janvey. (Powers, Scott)
July 31, 2019 Opinion or Order Filing 3822 MOTION for Extension of Time to File Response/Reply to #3490 MOTION to Dismiss and MOTION FOR JUDGMENT ON THE PLEADINGS filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
July 30, 2019 Opinion or Order Filing 3821 Mail returned as undeliverable. 3789 Order on Motion for Leave to File received back from Jason Likens as RTS. No address update from last filed document. The current document has not been re-mailed. (epm)
July 30, 2019 Opinion or Order Filing 3820 Mail returned as undeliverable. #3797 Order on Motion to Dismiss, #3798 Order on Motion to Dismiss, #3796 Order on Motion to Dismiss, #3793 Order on Motion to Dismiss, #3795 Order on Motion to Dismiss received back from Jay Comeaux as RTS. No address update from last filed document. The current document has not been re-mailed. (epm)
July 30, 2019 Opinion or Order Filing 3819 Mail returned as undeliverable. 3794 Order on Motion to Amend/Correct received back from Jay Comeaux as RTS. No address update from last filed document. The current document has not been re-mailed. (epm)
July 30, 2019 Opinion or Order Filing 3818 Mail returned as undeliverable. 3794 Order on Motion to Amend/Correct received back from John Gutfranski as RTS. No address update from last filed document. The current document has not been re-mailed. (epm)
July 30, 2019 Opinion or Order Filing 3817 Agreed MOTION to Dismiss Without Prejudice (Charles Rawl) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
July 29, 2019 Opinion or Order Filing 3816 ORDER granting #3808 Motion to Dismiss (William Leighton). Party William Leighton terminated. (Ordered by Judge David C Godbey on 7/29/2019) (aaa)
July 29, 2019 Opinion or Order Filing 3815 ORDER granting #3803 Motion to Dismiss (David Lundquist). Party David Lundquist terminated. (Ordered by Judge David C Godbey on 7/29/2019) (aaa)
July 29, 2019 Opinion or Order Filing 3814 ORDER granting #3802 Motion to Dismiss (Elias Barbar). Party Elias Barbar terminated. (Ordered by Judge David C Godbey on 7/29/2019) (aaa)
July 29, 2019 Opinion or Order Filing 3813 Order of Dismissal without prejudice as to Audrey Truman. Party Audrey Truman terminated. (Ordered by Judge David C Godbey on 7/29/2019) (epm)
July 29, 2019 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3813. Mon Jul 29 13:15:58 CDT 2019 (crt)
July 29, 2019 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3814,3815,3816. Mon Jul 29 15:28:57 CDT 2019 (crt)
July 26, 2019 Opinion or Order Filing 3812 Agreed MOTION to Dismiss With Prejudice (Raymond Deragon) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
July 26, 2019 Opinion or Order Filing 3811 Agreed MOTION to Dismiss with Prejudice (Trenton Miller) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
July 26, 2019 Opinion or Order Filing 3810 Mail returned as undeliverable. #3782 Order on Motion to Dismiss, #3781 Order on Motion to Dismiss received back from Jason Likens, James Lawson as RTS. No address update from last filed document. The current document has not been re-mailed. (Attachments: #1 Additional Page(s)) (epm)
July 26, 2019 Opinion or Order Filing 3809 Mail returned as undeliverable. 3789 Order on Motion for Leave to File received back from John Gutfranski & Jay Comeaux as RTS. No address update from last filed document. The current document has not been re-mailed. (Attachments: #1 Additional Page(s)) (epm)
July 25, 2019 Opinion or Order Filing 3808 Agreed MOTION to Dismiss Without Prejudice (William Leighton) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
July 25, 2019 Opinion or Order Filing 3807 Agreed MOTION to Dismiss Without Prejudice (Audrey Truman) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
July 25, 2019 Opinion or Order Filing 3806 Mail returned as undeliverable. #3782 Order on Motion to Dismiss, #3781 Order on Motion to Dismiss received back from Jay Comeaux as RTS. No address update from last filed document. The current document has not been re-mailed. (epm)
July 23, 2019 Opinion or Order Filing 3805 NOTICE of DEFENDANT TIM PARSONSS WITHDRAWAL OF MOTION FOR PARTIAL SUMMARY JUDGMENT filed by Tim Parsons (Stanley, Michael)
July 23, 2019 Opinion or Order Filing 3804 NOTICE of DEFENDANT PETER MONTALBANOS WITHDRAWAL OF MOTION FOR PARTIAL SUMMARY JUDGMENT filed by Peter Montalbano (Stanley, Michael)
July 23, 2019 Opinion or Order Filing 3803 Agreed MOTION to Dismiss with Prejudice (David Lundquist) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
July 23, 2019 Opinion or Order Filing 3802 Agreed MOTION to Dismiss with Prejudice (Elias Barbar) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
July 22, 2019 Opinion or Order Filing 3801 Mail returned as undeliverable. 3771 Order on Motion for Summary Judgment received back from John Gutfranski & Jason Likens as RTS. No address update from last filed document. The current document has not been re-mailed. (Attachments: #1 Additional Page(s)) (epm)
July 22, 2019 Opinion or Order Filing 3800 Mail returned as undeliverable. #3764 Notice (Other) received back from John Gutfranski as RTS. No address update from last filed document. The current document has not been re-mailed. (epm)
July 19, 2019 Opinion or Order Filing 3799 Supplemental Document (affidavit) by Robert Hogue re #3690 Appendix in Support. (aaa)
July 19, 2019 Opinion or Order Filing 3798 ORDER granting #3784 Motion to Dismiss (Rosalia Fontanals). Party Rosalia Fontanals terminated. (Ordered by Judge David C Godbey on 7/19/2019) (aaa)
July 19, 2019 Opinion or Order Filing 3797 ORDER granting #3779 Motion to Dismiss (Marl Stys). Party Mark Vincent Stys terminated. (Ordered by Judge David C Godbey on 7/19/2019) (aaa)
July 19, 2019 Opinion or Order Filing 3796 ORDER granting #3777 Motion to Dismiss (Eric Gildhorn). Party Eric Gildhorn terminated. (Ordered by Judge David C Godbey on 7/19/2019) (aaa)
July 19, 2019 Opinion or Order Filing 3795 ORDER granting #3776 Motion to Dismiss (Sanford Steinberg). Party Sanford Steinberg terminated. (Ordered by Judge David C Godbey on 7/19/2019) (aaa)
July 19, 2019 Opinion or Order Filing 3794 ELECTRONIC ORDER granting #3788 Motion to Amend/Correct. (Clerk to file Defendants supplement to their appendix #3690 with the affidavits filed as Attachment 1 and 2.) (Ordered by Judge David C Godbey on 7/19/2019) (chmb)
July 19, 2019 Opinion or Order Filing 3793 ORDER granting #3775 Motion to Dismiss (Gerardo Meave-Flores). Party Gerardo Meave-Flores terminated. (Ordered by Judge David C Godbey on 7/19/2019) (aaa)
July 19, 2019 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3794. Fri Jul 19 16:40:10 CDT 2019 (crt)
July 19, 2019 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3793,3795,3796,3797,3798. Fri Jul 19 16:18:21 CDT 2019 (crt)
July 18, 2019 Opinion or Order Filing 3792 Mail returned as undeliverable re #3758 Order on Motion to Dismiss, #3757 Order on Motion to Dismiss, #3756 Order on Motion to Dismiss, received back from Ken Crimmins as Not Deliverable As Addressed. No address update from last filed document. The current document has not been re-mailed. (aaa)
July 18, 2019 Opinion or Order Filing 3791 Mail returned as undeliverable re 3746 Order on Motion for Miscellaneous Relief received back from Ken Crimmins as Not Deliverable As Addressed. No address update from last filed document. The current document has not been re-mailed. (aaa)
July 18, 2019 Opinion or Order Filing 3790 Mail returned as undeliverable re #3748 Agreed MOTION to Dismiss Without Prejudice (Allen Johnson) received back from Ken Crimmins as Not Deliverable As Addressed. No address update from last filed document. The current document has not been re-mailed. (aaa)
July 17, 2019 Opinion or Order Filing 3789 ELECTRONIC ORDER finding as moot #3783 Motion for Leave to File per #3788 Amended Motion for Leave. (Ordered by Judge David C Godbey on 7/17/2019) (chmb)
July 17, 2019 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3789. Wed Jul 17 16:05:51 CDT 2019 (crt)
July 16, 2019 Opinion or Order Filing 3788 MOTION to Amend/Correct #3783 MOTION for Leave to File Supplemental Appendix filed by Robert Hogue (Attachments: #1 Affidavit(s), #2 Affidavit(s)) (Mallers, George)
July 16, 2019 Opinion or Order Filing 3787 Mail returned as undeliverable. 3760 Order on Motion to Extend Time to File Response/Reply, #3758 Order on Motion to Dismiss, #3757 Order on Motion to Dismiss, #3756 Order on Motion to Dismiss, received back from Jason Likens, Jay Comeaux, James Lawson as RTS. No address update from last filed document. The current document has not been re-mailed. (Attachments: #1 Additional Page(s), #2 Additional Page(s), #3 Additional Page(s), #4 Additional Page(s), #5 Additional Page(s)) (epm)
July 16, 2019 Opinion or Order Filing 3784 Agreed MOTION to Dismiss with Prejudice (Rosalia Fontanals) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
July 15, 2019 Opinion or Order Filing 3786 Mail returned as undeliverable. #3738 Order on Motion to Dismiss received back from Jason Likens as Insufficient Address. No address update from last filed document. The current document has not been re-mailed. (rekc)
July 15, 2019 Opinion or Order Filing 3785 Mail returned as undeliverable. 3746 Order on Motion for Miscellaneous Relief received back from Jason Likens as Insufficient Address. No address update from last filed document. The current document has not been re-mailed. (rekc)
July 15, 2019 Opinion or Order Filing 3783 MOTION for Leave to File Supplemental Appendix filed by Robert Hogue with Brief/Memorandum in Support. (Attachments: #1 Affidavit(s), #2 Affidavit(s)) (Mallers, George)
July 15, 2019 Opinion or Order Filing 3782 ORDER granting #3767 Motion to Dismiss (Stephen Robinson). (Ordered by Judge David C Godbey on 7/15/2019) (rekc)
July 15, 2019 Opinion or Order Filing 3781 ORDER granting #3759 Motion to Dismiss (Dirk Harris). (Ordered by Judge David C Godbey on 7/15/2019) (rekc)
July 15, 2019 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3781, 3782. Mon Jul 15 16:33:34 CDT 2019 (crt)
July 12, 2019 Opinion or Order Filing 3780 REPLY filed by Robert Hogue re: #3688 MOTION Relief from Judgment re #3602 Judgment, #3603 Judgment. (Mallers, George)
July 12, 2019 Opinion or Order Filing 3779 Agreed MOTION to Dismiss with Prejudice (Mark Stys) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
July 11, 2019 Opinion or Order Filing 3778 Mail returned as undeliverable. #3714 Order on Motion to Compel, received back from Ken Crimnins as RTS. No address update from last filed document. The current document has not been re-mailed. (epm)
July 11, 2019 Opinion or Order Filing 3777 Agreed MOTION to Dismiss with Prejudice (Eric Gildhorn Quezada) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
July 11, 2019 Opinion or Order Filing 3776 Agreed MOTION to Dismiss without Prejudice (Sanford Steinberg) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
July 11, 2019 Opinion or Order Filing 3775 Agreed MOTION to Dismiss without Prejudice (Gerardo Meave-Flores) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
July 10, 2019 Opinion or Order Filing 3774 Mail returned as undeliverable. #3730 Default Judgment, received back from Victoria Anctil as Return to Sender. No address update from last filed document. The current document has not been re-mailed. (ndt)
July 10, 2019 Opinion or Order Filing 3771 ELECTRONIC ORDER finding as moot #3307 Motion for Summary Judgment per #3370 Stipulation. (Ordered by Judge David C Godbey on 7/10/2019) (chmb)
July 10, 2019 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3771. Wed Jul 10 13:27:30 CDT 2019 (crt)
July 9, 2019 Opinion or Order Filing 3773 Mail returned as undeliverable. #3739 Mail returned, received back from Ken Crimmins as Return to Sender Not Deliverable as Addressed Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ndt)
July 9, 2019 Opinion or Order Filing 3772 Mail returned as undeliverable. #3738 Order on Motion to Dismiss received back from John Gutfranski as Return to Sender Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ndt)
July 9, 2019 Opinion or Order Filing 3770 Joint STIPULATION Regarding Defendant Mark Stys's Withdrawal of Motion for Partial Summary Judgment by Ralph S Janvey. (Powers, Scott)
July 9, 2019 Opinion or Order Filing 3769 Agreed MOTION to Dismiss without Prejudice (Lori Bensing) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
July 8, 2019 Opinion or Order Filing 3768 NOTICE of DEFENDANT ALLEN JOHNSONS WITHDRAWAL OF MOTION FOR PARTIAL SUMMARY JUDGMENT filed by Allen Johnson (Stanley, Michael)
July 8, 2019 Opinion or Order Filing 3767 Agreed MOTION to Dismiss with Prejudice (Stephen Robinson) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
July 8, 2019 Opinion or Order Filing 3766 NOTICE of DEFENDANT LUPE NORTHAMS WITHDRAWAL OF MOTION FOR PARTIAL SUMMARY JUDGMENT filed by Lupe Northam (Stanley, Michael)
July 8, 2019 Opinion or Order Filing 3765 NOTICE of DEFENDANT TRENT MILLERS WITHDRAWAL OF MOTION FOR PARTIAL SUMMARY JUDGMENT filed by Trenton Miller (Stanley, Michael)
July 8, 2019 Opinion or Order Filing 3764 ***DISREGARD***Filed in Error NOTICE of OF DEFENDANT ALLEN JOHNSONS WITHDRAWAL OF MOTION FOR PARTIAL SUMMARY JUDGMENT filed by Allen Johnson (Stanley, Michael) Modified text on 7/8/2019 (svc).
July 5, 2019 Opinion or Order Filing 3763 Mail returned as undeliverable. #3723 Order on Motion, received back from James Ronald Lawson as return to sender, not deliverable as addressed; unable to forward. No address update from last filed document. The current document has not been re-mailed. (axm)
July 5, 2019 Opinion or Order Filing 3762 Mail returned as undeliverable. 3729 Order received back from John Gutfranski as not deliverable as addressed; unable to forward. No address update from last filed document. The current document has not been re-mailed. (axm)
July 5, 2019 Opinion or Order Filing 3761 Mail returned as undeliverable. #3723 Order on Motion, #3730 Default Judgment, #3725 Order on Motion for Summary Judgment received back from Ken Crimmins as not at this address, person moved. No address update from last filed document. The current document has not been re-mailed. (axm)
July 3, 2019 Opinion or Order Filing 3760 ELECTRONIC ORDER granting #3747 Motion to Extend Time to File Reply. Defendants Reply to Janveys Opposition to Defendants Motion for Relief from Judgment or Alternatively, Rule 59 Motion for New Trial [see Doc. 3732] is due July 12, 2019. (Ordered by Judge David C Godbey on 7/3/2019) (chmb)
July 3, 2019 Opinion or Order Filing 3759 Agreed MOTION to Dismiss Without Prejudice (Dirk Harris) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
July 3, 2019 Opinion or Order Filing 3758 ORDER OF DISMISSAL WITHOUT PREJUDICE: All claims in this action against Defendant Brown Baine are DISMISSED WITHOUT PREJUDICE. The Parties will bear their own costs, expenses, and attorneys' fees. (Ordered by Judge David C Godbey on 7/3/2019) (zkc)
July 3, 2019 Opinion or Order Filing 3757 ORDER OF DISMISSAL WITHOUT PREJUDICE: All claims in this action against Defendant Bruce Lang are DISMISSED WITHOUT PREJUDICE. The Parties will bear their own costs, expenses, and attorneys' fees. (Ordered by Judge David C Godbey on 7/3/2019) (zkc)
July 3, 2019 Opinion or Order Filing 3756 ORDER OF DISMISSAL WITHOUT PREJUDICE: All claims in this action against Defendant Allen Johnson are DISMISSED WITHOUT PREJUDICE. The Parties will bear their own costs, expenses, and attorneys' fees. (Ordered by Judge David C Godbey on 7/3/2019) (zkc)
July 3, 2019 Opinion or Order Filing 3755 Mail returned as undeliverable. 3729 Order received back from Jason Likens as RTS. No address update from last filed document. The current document has not been re-mailed. (epm)
July 3, 2019 Opinion or Order Filing 3754 Mail returned as undeliverable. #3730 Default Judgment, received back from Jason Likens as RTS. No address update from last filed document. The current document has not been re-mailed. (epm)
July 3, 2019 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No: 3756, 3757, 3758. Wed Jul 3 13:26:17 CDT 2019 (crt)
July 3, 2019 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3760. Wed Jul 3 16:05:01 CDT 2019 (crt)
July 2, 2019 Opinion or Order Filing 3753 Mail returned as undeliverable. #3724 Order on Motion to Dismiss, #3725 Order on Motion for Summary Judgment, 3722 Notice of Hearing received back from James Ronald Lawson as Return to Sender - Not Deliverable as Addressed- Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ykp)
July 2, 2019 Opinion or Order Filing 3752 Mail returned as undeliverable. #3724 Order on Motion to Dismiss, #3720 Order of Dismissal or Administrative Closure, #3719 Order of Dismissal or Administrative Closure, 3722 Notice of Hearing received back from Ken Crimmons as Return to Sender - Not Deliverable as Addressed- Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ykp)
July 2, 2019 Opinion or Order Filing 3751 Mail returned as undeliverable. #3724 Order on Motion to Dismiss, #3725 Order on Motion for Summary Judgment received back from Jason Likens as Return to Sender - Not Deliverable as Addressed- Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ykp)
July 2, 2019 Opinion or Order Filing 3750 Agreed MOTION to Dismiss Without Prejudice (Brown Baine) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
July 2, 2019 Opinion or Order Filing 3749 Agreed MOTION to Dismiss Without Prejudice (Bruce Lang) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
July 2, 2019 Opinion or Order Filing 3748 Agreed MOTION to Dismiss Without Prejudice (Allen Johnson) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
July 1, 2019 Opinion or Order Filing 3747 MOTION for Extension of Time to File Response/Reply to #3732 Response/Objection filed by Robert Hogue (Attachments: #1 Proposed Order) (Mallers, George)
July 1, 2019 Opinion or Order Filing 3746 ELECTRONIC ORDER granting #3737 Motion. The Receivers response to Juan Araujos motion to dismiss is due July 31, 2019. (Ordered by Judge David C Godbey on 7/1/2019) (chmb)
July 1, 2019 Opinion or Order Filing 3745 Mail returned as undeliverable. #3730 Default Judgment, received back from John Gutfranski as RTS. No address update from last filed document. The current document has not been re-mailed. (epm)
July 1, 2019 Opinion or Order Filing 3744 Mail returned as undeliverable. #3720 Order of Dismissal or Administrative Closure, #3719 Order of Dismissal or Administrative Closure, received back from James Ronald Lawson as RTS. No address update from last filed document. The current document has not been re-mailed. (epm)
July 1, 2019 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3746. Nef #3746. Mon Jul 1 14:01:17 CDT 2019 (crt)
June 28, 2019 Opinion or Order Filing 3743 Mail returned as undeliverable. #3724 Order on Motion to Dismiss, received back from John Gutfranski as Return to Sender- Attempted Not Known- Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ykp)
June 28, 2019 Opinion or Order Filing 3742 Mail returned as undeliverable. #3725 Order on Motion for Summary Judgment received back from John Gutfranski as Return to Sender- Attempted Not Known- Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ykp)
June 28, 2019 Opinion or Order Filing 3741 Mail returned as undeliverable. 3722 Notice of Hearing received back from Jason Likens as Return to Sender - Not Deliverable as Addressed- Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ykp)
June 28, 2019 Opinion or Order Filing 3740 Mail returned as undeliverable. #3720 Order of Dismissal or Administrative Closure, #3719 Order of Dismissal or Administrative Closure, received back from Jason Likens as Return to Sender - Not Deliverable as Addressed- Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ykp)
June 28, 2019 Opinion or Order Filing 3739 Mail returned as undeliverable. #3723 Order on Motion for Miscellaneous Relief, received back from Jason Likens as Return to Sender - Not Deliverable as Addressed- Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ykp)
June 28, 2019 Opinion or Order Filing 3738 ORDER OF DISMISSAL WITH PREJUDICE (ERIC URENA): It is hereby ORDERED that all claims in this action against Defendant Eric Urena are DISMISSED WITH PREJUDICE. (Ordered by Judge David C Godbey on 6/28/2019) (mla)
June 28, 2019 Opinion or Order Filing 3737 MOTION for Further Extension of Time to Respond to Defendant Juan Araujo's Motion to Dismiss and Motion for Judgment on the Pleadings (unopposed) re #3490 MOTION to Dismiss and MOTION FOR JUDGMENT ON THE PLEADINGS filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
June 28, 2019 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3738. Fri Jun 28 16:55:39 CDT 2019 (crt)
June 27, 2019 Opinion or Order Filing 3736 Mail returned as undeliverable. 3722 Notice of Hearing received back from John Gutfranski as Return to Sender- Unclaimed- Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ykp)
June 25, 2019 Opinion or Order Filing 3735 Mail returned as undeliverable. #3719 Order of Dismissal, #3720 Order of Dismissal, #3723 Order on Motion for Miscellaneous Relief received back from John Gutfranski as Unable to Forward. No address update from last filed document. The current document has not been re-mailed. #3714 Order on Motion to Compel received back from James Ronald Lawson as Unable to Forward. No address update from last filed document. The current document has not been re-mailed. #3714 Order on Motion to Compel received back from Jason Likens as Vacant. No address update from last filed document. The current document has not been re-mailed. (mla)
June 25, 2019 Opinion or Order Filing 3734 NOTICE of Release of Lis Pendens (David Morgan) filed by Ralph S Janvey (Powers, Scott)
June 25, 2019 Opinion or Order Filing 3733 Agreed MOTION to Dismiss with Prejudice (Eric Urena) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
June 21, 2019 Opinion or Order Filing 3732 RESPONSE filed by Ralph S Janvey re: #3688 MOTION Relief from Judgment re #3602 Judgment, #3603 Judgment,, (Sadler, Kevin)
June 21, 2019 Opinion or Order Filing 3731 Mail returned as undeliverable. #3714 Order on Motion to Compel, received back from John Gutfrankski as Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (mla)
June 21, 2019 Opinion or Order Filing 3730 FINAL JUDGMENT: It is ORDERED that in the alternative to the Default Judgment granted above, the Receiver's Motion for Summary Judgment Against Hernandez is GRANTED in all respects and that JUDGMENT is hereby accordingly entered against Hernandez on that alternative basis, pursuant to Federal Rule of Civil Procedure 56. (Ordered by Judge David C Godbey on 6/21/2019) (ykp)
June 21, 2019 Opinion or Order Filing 3729 ELECTRONIC ORDER: The Pretrial Conference set for June 28 at 4:00 p.m. is cancelled. (Ordered by Judge David C Godbey on 6/21/2019) (chmb)
June 21, 2019 Opinion or Order Filing 3728 NOTICE of Receiver's Letter to Judge Godbey Regarding Stanford Employee Case Status filed by Ralph S Janvey (Sadler, Kevin)
June 21, 2019 Opinion or Order Filing 3727 NOTICE of Withdrawal of Receiver's Deposition Notices Concerning Patrick Dennis & David Paulukaitis filed by Ralph S Janvey (Sadler, Kevin)
June 21, 2019 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3730. Fri Jun 21 13:53:50 CDT 2019 (crt)
June 20, 2019 Opinion or Order Filing 3726 Mail returned as undeliverable. #3695 Order on Motion to Dismiss, #3694 Order on Motion for Attorney Fees received back from James Ronald Lawson as Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (mla)
June 19, 2019 Opinion or Order Filing 3725 ORDER denying #3144 Motion for Partial Summary Judgment as it applies to Defendant Zack Parrish. (Ordered by Judge David C Godbey on 6/19/2019) (zkc)
June 19, 2019 Opinion or Order Filing 3724 ORDER OF DISMISSAL WITH PREJUDICE: All claims in this action by the Plaintiff, Receiver Ralph S. Janvey, against Defendant Sylvia Aquino are DISMISSED WITH PREJUDICE. The Parties will bear their own costs, expenses, and attorneys' fees. (Ordered by Judge David C Godbey on 6/19/2019) (zkc)
June 19, 2019 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No: 3725. Wed Jun 19 17:13:41 CDT 2019 (crt)
June 19, 2019 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3722. NEF Wed Jun 19 09:31:15 CDT 2019 (crt)
June 19, 2019 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No: 3724. Wed Jun 19 16:12:17 CDT 2019 (crt)
June 18, 2019 Opinion or Order Filing 3723 ORDER granting #3716 Motion Regarding Legal Representation at Pretrial Conference. Julie R. Offerman be allowed to appear on behalf of Defendant Zack Parrish at the pretrial conference now set for 6/28/2019, at 4:00 p.m., in the place of Mr. Parrish's lead counsel, C. Larry Carbo, III. (Ordered by Judge David C Godbey on 6/18/2019) (zkc)
June 18, 2019 Opinion or Order Filing 3722 ELECTRONIC Notice of Hearing Pretrial Conference reset for 6/28/2019 04:00 PM before Judge David C Godbey. (chmb)
June 18, 2019 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No: 3723. Tue Jun 18 12:44:36 CDT 2019 (crt)
June 17, 2019 Opinion or Order Filing 3721 Mail returned as undeliverable. #3685 Order, #3686 Order, #3687 Order, #3694 Order, #3695 Order received back from Jason Likens as Attempted - not known, unable to forward. No address update from last filed document. The current document has not been re-mailed. (zkc)
June 17, 2019 Opinion or Order Filing 3720 ORDER OF DISMISSAL WITH PREJUDICE (David Morgan): It is hereby ORDERED that all claims in this action by the Plaintiff, Receiver Ralph S. Janvey (the "Receiver"), against Defendant David Morgan ("Morgan" and, together with Receiver, the "Parties") are DISMISSED WITH PREJUDICE; and the Parties will bear their own costs, expenses, and attorneys' fees. (Ordered by Judge David C Godbey on 6/17/2019) (bdg)
June 17, 2019 Opinion or Order Filing 3719 ORDER OF DISMISSAL WITH PREJUDICE (Scott Chaisson): It is hereby ORDERED that all claims in this action by the Plaintiff, Receiver Ralph S. Janvey (the "Receiver"), against Defendant Scott Chaisson ("Chaisson" and, together with Receiver, the "Parties") are DISMISSED WITH PREJUDICE; and the Parties will bear their own costs, expenses, and attorneys' fees. (Ordered by Judge David C Godbey on 6/17/2019) (bdg)
June 17, 2019 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3719,3720. Mon Jun 17 14:38:12 CDT 2019 (crt)
June 14, 2019 Opinion or Order Filing 3718 Mail returned as undeliverable. #3685 Order, #3686 Order, #3687 Order received back from James Ronald Lawson as Not deliverable as addressed, unable to forward. No address update from last filed document. The current document has not been re-mailed. (zkc)
June 14, 2019 Opinion or Order Filing 3717 Mail returned as undeliverable. #3694 Order, #3695 Order received back from John Gutfranski as Not deliverable as addressed, unable to forward. No address update from last filed document. The current document has not been re-mailed. (zkc)
June 13, 2019 Opinion or Order Filing 3716 MOTION [Unopposed Motion] to Allow Julie R. Offerman to Appear on Behalf of Defendant Zack Parrish in Place of Lead Counsel, C. Larry Carbo, III at June 21, 2019 Pretrial Conference filed by Zack Parrish (Attachments: #1 Proposed Order)Attorney Charles Larry Carbo, III added to party Zack Parrish(pty:!!!), Attorney Charles Larry Carbo, III added to party Zack Parrish(pty:!!!) (Carbo, Charles)
June 13, 2019 Opinion or Order Filing 3715 NOTICE of Receiver's Letter to Judge Godbey Regarding the Upcoming Trial filed by Ralph S Janvey (Sadler, Kevin)
June 13, 2019 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3714. Thu Jun 13 09:59:21 CDT 2019 (crt)
June 12, 2019 Opinion or Order Filing 3714 ORDER: In light of the Status Report, the court concludes that the Receiver's Motion to Compel (ECF No. #3572 ) should be DENIED as moot. The Receiver may re-urge the motion should any of the remaining Defendants not execute the formal settlement agreement. (Ordered by Magistrate Judge D. Gordon Bryant, Jr on 6/12/2019) (ykp)
June 12, 2019 Opinion or Order Filing 3713 NOTICE of DEFENDANT BRUCE LANGS WITHDRAWAL OF MOTION FOR PARTIAL SUMMARY JUDGMENT filed by Bruce Lang (Stanley, Michael)
June 12, 2019 Opinion or Order Filing 3712 Agreed MOTION to Dismiss with Prejudice (Sylvia Aquino) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
June 11, 2019 Opinion or Order Filing 3711 Mail returned as undeliverable. #3673 Order on Motion to Dismiss, #3674 Order on Motion to Dismiss, #3672 Order on Motion to Dismiss, #3671 Order on Motion to Dismiss received back from James Ronald Lawson as RTS. No address update from last filed document. The current document has not been re-mailed. (epm)
June 11, 2019 Opinion or Order Filing 3710 Mail returned as undeliverable. 3676 Order on Motion to Extend Time to File Response/Reply received back from James Ronald Lawson as RTS. No address update from last filed document. The current document has not been re-mailed. (epm)
June 11, 2019 Opinion or Order Filing 3709 Mail returned as undeliverable. #3685 Order on Motion to Dismiss, #3687 Order on Motion to Substitute Attorney, #3686 Order on Motion to Dismiss received back from John Gutfranski as RTS. No address update from last filed document. The current document has not been re-mailed. (epm)
June 11, 2019 Opinion or Order Filing 3708 Agreed MOTION to Dismiss with Prejudice (David Morgan) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
June 11, 2019 Opinion or Order Filing 3707 Agreed MOTION to Dismiss with Prejudice (Scott Chaisson) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
June 11, 2019 Opinion or Order Filing 3706 NOTICE of Dismissal Concerning 20 Former Stanford Employee Defendants (Peggy Allen, Isaac Bar, Fernando Braojos, Rafael Carriles, Bernard Cools-Lartigue, Marina Feldman, Juan Carlos Gonzalez, Jon Hanna, Roberto T. Helguera, Francois Lessard, Luis Felipe Lozano, Walter Orejuela, Beatriz Pena, Eduardo Picon, Maria Putz, Julio Ruelas, Tatiana Saldivia, Morris Serrero, Juan Carlos Terrazas, and Mario Vieira) filed by Ralph S Janvey (Sadler, Kevin)
June 10, 2019 Opinion or Order Filing 3705 Joint STATUS REPORT Concerning Litigation Against Former Stanford Employees filed by Ralph S Janvey. (Sadler, Kevin)
June 10, 2019 Opinion or Order Filing 3704 Mail returned as undeliverable. 3676 Order on Motion to Extend Time to File Response/Reply received back from Jason Likens as RTS. No address update from last filed document. The current document has not been re-mailed. (epm)
June 7, 2019 Opinion or Order Filing 3703 AMENDED DOCUMENT by Zack Parrish. . (Carbo, Charles)
June 7, 2019 Opinion or Order Filing 3702 ***WITHDRAWN PER #3727 NOTICE*** NOTICE of Plaintiff's Second Amended Notice of Oral and Videotaped Deposition of David Paulukaitis filed by Ralph S Janvey (Arlington, David) Modified on 6/21/2019 (zkc).
June 6, 2019 Opinion or Order Filing 3701 Mail returned as undeliverable. #3673 Order on Motion to Dismiss, #3674 Order on Motion to Dismiss, 3676 Order on Motion to Extend Time to File Response/Reply, #3672 Order on Motion to Dismiss, #3671 Order on Motion to Dismiss received back from John Gutfranski as Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (Attachments: #1 John Gutfanski) (mla)
June 6, 2019 Opinion or Order Filing 3700 NOTICE of Withdrawal of Receiver's Fourth Amended Deposition Notice Concerning Howard Diamond re: #3692 Notice (Other) filed by Ralph S Janvey (Sadler, Kevin)
June 4, 2019 Opinion or Order Filing 3699 Mail returned as undeliverable. #3357 Order on Motion to Dismiss, #3360 Order on Motion to Dismiss, #3359 Order on Motion to Dismiss, #3358 Order on Motion to Dismiss, #3655 Order on Motion to Compel, #3652 Order on Motion to Compel, #3651 Order on Motion to Compel received back from Jason Likens as attempted - not known; unable to forward. No address update from last filed document. The current document has not been re-mailed. (axm)
June 4, 2019 Opinion or Order Filing 3698 Mail returned as undeliverable. #3655 Order on Motion to Compel, #3652 Order on Motion to Compel, #3651 Order on Motion to Compel received back from Rosalia Fontanals as insufficient address; unable to forward. No address update from last filed document. The current document has not been re-mailed. (axm)
June 4, 2019 Opinion or Order Filing 3697 Mail returned as undeliverable. #3622 Order on Motion to Dismiss, #3618 Order on Motion to Withdraw as Attorney, #3623 Order on Motion to Dismiss, #3621 Order on Motion to Dismiss, #3620 Order on Motion to Withdraw as Attorney, #3655 Order on Motion to Compel, #3652 Order on Motion to Compel, #3619 Order on Motion to Withdraw as Attorney, #3651 Order on Motion to Compel received back from John Gutfranski as not deliverable as addressed; unable to forward. No address update from last filed document. The current document has not been re-mailed. (axm)
June 4, 2019 Opinion or Order Filing 3696 NOTICE of Defendant Zack Parrish's Withdrawal and De-Designation of Expert Witness Howard Diamond re: #2639 Designation of Experts filed by Zack Parrish (Carbo, Charles)
June 4, 2019 Opinion or Order Filing 3695 ORDER granting #3691 Motion to Dismiss. Party John Nee terminated. (Ordered by Judge David C Godbey on 6/4/2019) (aaa)
June 4, 2019 Opinion or Order Filing 3694 ORDER denying as moot #3675 Motion for Order Awarding Attorneys' Fees Against Tony Perez and Jose Roberto Ulloa. (Ordered by Magistrate Judge D. Gordon Bryant, Jr on 6/4/2019) (aaa)
June 4, 2019 Opinion or Order Filing 3693 ***WITHDRAWN PER #3727 NOTICE*** NOTICE of Receiver's Fourth Amended Notice of Oral and Videotaped Deposition of Patrick Dennis filed by Ralph S Janvey (Sadler, Kevin) Modified on 6/21/2019 (zkc).
June 4, 2019 Opinion or Order Filing 3692 NOTICE of Receiver's Fourth Amended Notice of Oral and Videotaped Deposition of Howard Diamond filed by Ralph S Janvey (Sadler, Kevin)
June 4, 2019 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3694. Tue Jun 4 12:14:02 CDT 2019 (crt)
June 4, 2019 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3695. Tue Jun 4 13:27:17 CDT 2019 (crt)
June 3, 2019 Opinion or Order Filing 3691 Agreed MOTION to Dismiss with Prejudice (Jon Nee) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
May 31, 2019 Opinion or Order Filing 3690 Appendix in Support filed by Robert Hogue re #3689 Brief/Memorandum in Support of Motion for Relief from Judgment (Mallers, George)
May 31, 2019 Opinion or Order Filing 3689 Brief/Memorandum in Support filed by Robert Hogue re #3688 MOTION Relief from Judgment re #3602 Judgment, #3603 Judgment,, (Mallers, George)
May 31, 2019 Opinion or Order Filing 3688 MOTION Relief from Judgment re #3602 Judgment, #3603 Judgment,, filed by Robert Hogue (Mallers, George)
May 31, 2019 Opinion or Order Filing 3687 ORDER granting #3665 Motion to Substitute Attorney. IT IS THEREFORE ORDERED, ADJUDGED AND DECREED that George A. (Tony) Mallers of the law firm of Cowles & Thompson, P.C. is hereby substituted as attorney of record for Defendants Robert Hogue and Nolan Metzger in the lawsuit in place of William S. Chesney, III. (Ordered by Judge David C Godbey on 5/31/2019) (aaa)
May 31, 2019 Opinion or Order Filing 3686 ORDER OF DISMISSAL WITH PREJUDICE (JOHN GLENNON) granting #3679 Motion to Dismiss. Party John Glennon terminated. (Ordered by Judge David C Godbey on 5/31/2019) (aaa)
May 31, 2019 Opinion or Order Filing 3685 ORDER OF DISMISSAL WITH PREJUDICE (FRANCESCA MCCANN) granting #3678 Motion to Dismiss. Party Francesca McCann terminated. (Ordered by Judge David C Godbey on 5/31/2019) (aaa)
May 31, 2019 Opinion or Order Filing 3684 MOTION for Entry of Final Judgment Against Daniel Hernandez re #2682 MOTION for Default Judgment and Entry of Default Against Daniel Hernandez, and Alternative Motion for Summary Judgment Against Hernandez filed by Ralph S Janvey (Sadler, Kevin)
May 31, 2019 Opinion or Order Filing 3683 NOTICE of Settlement Related to Defendants Tony Perez and Jose Roberto Ulloa re: #3675 MOTION for Attorney Fees Against Tony Perez and Jose Roberto Ulloa filed by Ralph S Janvey (Sadler, Kevin)
May 31, 2019 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3685,3686,3687. Fri May 31 14:06:45 CDT 2019 (crt)
May 30, 2019 Opinion or Order Filing 3682 Mail returned as undeliverable. #3636 Order Setting Deadline/Hearing, received back from Rosalia Fontanals as return to sender, insufficient address. No address update from last filed document. The current document has not been re-mailed. (axm)
May 30, 2019 Opinion or Order Filing 3681 NOTICE of Withdrawal and De-Designation of Expert Witnesses Dave Paulukaitis, Howard Diamond and Patrick Dennis filed by James R Alguire. (Stanley, Michael)
May 30, 2019 Opinion or Order Filing 3680 NOTICE of Release of Lis Pendens (Maria Villanueva) filed by Ralph S Janvey (Powers, Scott)
May 29, 2019 Opinion or Order Filing 3679 Agreed MOTION to Dismiss with Prejudice (John Glennon) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
May 29, 2019 Opinion or Order Filing 3678 Agreed MOTION to Dismiss with Prejudice (Francesca McCann) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
May 29, 2019 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3676. NEF Wed May 29 13:40:32 CDT 2019 (crt)
May 28, 2019 Opinion or Order Filing 3677 Appendix in Support filed by Ralph S Janvey re #3675 MOTION for Attorney Fees Against Tony Perez and Jose Roberto Ulloa (Sadler, Kevin)
May 28, 2019 Opinion or Order Filing 3676 ELECTRONIC ORDER granting #3668 Motion to Extend Time to File Response. The Receivers response to Juan Araujos motion to dismiss is due June 28, 2019. (Ordered by Judge David C Godbey on 5/28/2019) (chmb)
May 28, 2019 Opinion or Order Filing 3675 MOTION for Attorney Fees Against Tony Perez and Jose Roberto Ulloa filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Sadler, Kevin)
May 24, 2019 Opinion or Order Filing 3674 ORDER OF DISMISSAL WITHOUT PREJUDICE: It is hereby ORDERED that all claims in this action by the Plaintiff against Defendant Teral Bennett are DISMISSED WITHOUT PREJUDICE. (Ordered by Judge David C Godbey on 5/24/2019) (mla)
May 24, 2019 Opinion or Order Filing 3673 ORDER OF DISMISSAL WITH PREJUDICE: It is hereby ORDERED that all claims in this action by the Plaintiff against Defendant Oswaldo Bencomo are DISMISSED WITH PREJUDICE. (Ordered by Judge David C Godbey on 5/24/2019) (mla)
May 24, 2019 Opinion or Order Filing 3672 ORDER OF DISMISSAL WITH PREJUDICE: It is hereby ORDERED that all claims in this action by the Plaintiff against Defendant Maria Villanueva are DISMISSED WITH PREJUDICE. (Ordered by Judge David C Godbey on 5/24/2019) (mla)
May 24, 2019 Opinion or Order Filing 3671 ORDER OF DISMISSAL WITHOUT PREJUDICE: It is hereby ORDERED that all claims in this action by the Plaintiff against Defendant Claudia Martinez are DISMISSED WITHOUT PREJUDICE. (Ordered by Judge David C Godbey on 5/24/2019) (mla)
May 24, 2019 Opinion or Order Filing 3670 NOTICE of Release of Lis Pendens (Claudia Martinez) filed by Ralph S Janvey (Powers, Scott)
May 24, 2019 Opinion or Order Filing 3669 NOTICE of Release of Lis Pendens (Orlando Amaya) filed by Ralph S Janvey (Powers, Scott)
May 24, 2019 Opinion or Order Filing 3668 MOTION for Extension of Time to File Response/Reply to #3490 MOTION to Dismiss and MOTION FOR JUDGMENT ON THE PLEADINGS filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
May 24, 2019 Opinion or Order Filing 3667 NOTICE to Take Deposition of Patrick Dennis by Ralph S Janvey. (Sadler, Kevin)
May 24, 2019 Opinion or Order Filing 3666 NOTICE to Take Deposition of Howard Diamond by Ralph S Janvey. (Sadler, Kevin)
May 24, 2019 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3671, 3672, 3673, 3674. Fri May 24 16:23:42 CDT 2019 (crt)
May 23, 2019 Opinion or Order Filing 3665 MOTION to Substitute Attorney, added attorney George A Mallers, II George A Mallers for Robert Hogue, George A Mallers for Nolan N. Metzger, George A Mallers for Robert Hogue,. Motion filed by Robert Hogue (Mallers, George)
May 22, 2019 Opinion or Order Filing 3664 Mail returned as undeliverable. #3622 Order on Motion to Dismiss, #3618 Order on Motion to Withdraw as Attorney, #3623 Order on Motion to Dismiss, #3621 Order on Motion to Dismiss, #3620 Order on Motion to Withdraw as Attorney, #3619 Order on Motion to Withdraw as Attorney received back from James Ronald Lawson as Return to Sender Insufficient Address. No address update from last filed document. The current document has not been re-mailed. (ndt)
May 22, 2019 Opinion or Order Filing 3663 Joint STIPULATION Regarding Defendant Trevor Ling's Withdrawal of Motion for Partial Summary Judgment by Ralph S Janvey. (Powers, Scott)
May 22, 2019 Opinion or Order Filing 3662 Agreed MOTION to Dismiss Without Prejudice (Claudia Martinez) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
May 21, 2019 Opinion or Order Filing 3661 Mail returned as undeliverable. #3625 Order, received back from John Gutfranski as Return to Sender Not Deliverable as Addressed Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ndt)
May 21, 2019 Opinion or Order Filing 3660 Mail returned as undeliverable. #3622 Order on Motion to Dismiss, #3618 Order on Motion to Withdraw as Attorney, #3623 Order on Motion to Dismiss, #3621 Order on Motion to Dismiss, #3620 Order on Motion to Withdraw as Attorney, #3619 Order on Motion to Withdraw as Attorney received back from Jason Likens as Return to Sender Insufficient Address. No address update from last filed document. Chambers is advised of USPS-provided forwarding address via this docket text. Current document not re-mailed (chambers to request update of docket and/or re-mailing if appropriate). (ndt)
May 21, 2019 Opinion or Order Filing 3659 Mail returned as undeliverable. #3622 Order on Motion to Dismiss, #3618 Order on Motion to Withdraw as Attorney, #3623 Order on Motion to Dismiss, #3621 Order on Motion to Dismiss, #3620 Order on Motion to Withdraw as Attorney, #3619 Order on Motion to Withdraw as Attorney received back from Nancy Huggins as Forward Time Expired. Address updated from last filed document, #3659 . New address: 7215 Duffield Dr Dallas TX 75248. The current document has been re-mailed. (ndt)
May 21, 2019 Opinion or Order Filing 3658 NOTICE of Withdrawal of Receiver's Second Amended Deposition Notices Concerning Howard Diamond & Patrick Dennis re: #3543 Notice (Other), #3541 Notice (Other) filed by Ralph S Janvey (Sadler, Kevin)
May 21, 2019 Opinion or Order Filing 3657 NOTICE of WITHDRAWAL OF MOTION FOR PARTIAL SUMMARY JUDGMENT filed by Audrey Truman (Stanley, Michael)
May 21, 2019 Opinion or Order Filing 3656 NOTICE of WITHDRAWAL OF MOTION FOR PARTIAL SUMMARY JUDGMENT filed by Greg Gelber (Stanley, Michael)
May 21, 2019 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3655. Tue May 21 11:52:40 CDT 2019 (crt)
May 20, 2019 Opinion or Order Filing 3655 ORDER denying as moot #3553 Motion to Compel. This order resolves the pending motion in its entirety. The Receiver and Defendants are not required to appear at the May 21, 2019, hearing. (Ordered by Magistrate Judge D. Gordon Bryant, Jr on 5/20/2019) (ndt)
May 20, 2019 Opinion or Order Filing 3654 Joint STIPULATION and Proposed Order Regarding the Receiver's Motion to Compel Further Responses and the Production of Documents from Defendant Daniel Hernandez by Ralph S Janvey. (Sadler, Kevin)
May 20, 2019 Opinion or Order Filing 3653 Mail returned as undeliverable. #3625 Order received back from Nancy J Huggins as Forward Time Expired. No address update from last filed document. Chambers is advised of USPS-provided forwarding address via this docket text. Current document not re-mailed (chambers to request update of docket and/or re-mailing if appropriate). (mla)
May 20, 2019 Opinion or Order Filing 3652 ORDER denying as moot #3627 Motion to Compel. (Ordered by Magistrate Judge D. Gordon Bryant, Jr on 5/20/2019) (rekc)
May 20, 2019 Opinion or Order Filing 3651 ORDER denying as moot #3582 Motion to Compel. Defendant Charles Rawl and his attorney of record are not required to appear at the 5/21/2019 hearing. (Ordered by Magistrate Judge D. Gordon Bryant, Jr on 5/20/2019) (rekc)
May 20, 2019 Opinion or Order Filing 3650 NOTICE of Settlement Related to Defendant Humberto Lopez re: #3601 Order Setting Deadline/Hearing, #3553 MOTION to Compel Further Responses and the Production of Documents from Defendants Daniel Hernandez, Humberto Lopez, and Nick Sherrod filed by Ralph S Janvey (Sadler, Kevin)
May 20, 2019 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3651, 3652. Mon May 20 15:12:20 CDT 2019 (crt)
May 17, 2019 Opinion or Order Filing 3649 MOTION for Attorney Fees From Robert Hogue and Nolan Metzger filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Appendix, #2 Proposed Order) (Sadler, Kevin)
May 17, 2019 Opinion or Order Filing 3648 Joint STIPULATION and Proposed Order Regarding the Receiver's Motion to Compel Compliance with Discovery Stipulation Related to Defendant Nicolas Valera by Ralph S Janvey. (Sadler, Kevin)
May 17, 2019 Opinion or Order Filing 3647 Agreed MOTION to Dismiss Without Prejudice (Teral Bennett) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
May 17, 2019 Opinion or Order Filing 3646 Agreed MOTION to Dismiss with Prejudice (Oswaldo Bencomo) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
May 17, 2019 Opinion or Order Filing 3645 Agreed MOTION to Dismiss with Prejudice (Maria Villanueva) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
May 17, 2019 Opinion or Order Filing 3644 Mail returned as undeliverable. #3601 Order, #3602 Judgment, #3603 Judgment, #3504 Order received back from Nancy J Huggins as Return to Sender. No address update from last filed document. Chambers is advised of USPS-provided forwarding address via this docket text. Current document not re-mailed (chambers to request update of docket and/or re-mailing if appropriate). #3601 Order, #3602 Judgment, #3603 Judgment, #3606 Order received back from Jason Likens as Attempted - Not Known. Did not provide updated address on last filed document or envelope. No forwarding address indicated. Current document not re-mailed. #3606 Order received back from JJames Ronald Lawson as Not Deliverable. Did not provide updated address on last filed document or envelope. No forwarding address indicated. Current document not re-mailed. (Attachments: #1 Nancy Huggins, #2 Jason Likens, #3 Jason Likens, #4 James Ronald Lawson) (mla)
May 17, 2019 Opinion or Order Filing 3643 Agreed STIPULATION Concerning Motions Deadline by Ralph S Janvey. (Sadler, Kevin)
May 16, 2019 Opinion or Order Filing 3642 Mail returned as undeliverable. #3606 Order on Motion for Order to Show Cause received back from Nancy J Huggins as Forward Time Expired. No address update from last filed document. Chambers is advised of USPS-provided forwarding address via this docket text. Current document not re-mailed (chambers to request update of docket and/or re-mailing if appropriate). (mla)
May 16, 2019 Opinion or Order Filing 3641 NOTICE of DEFENDANT BROWN BAINES WITHDRAWAL OF MOTION FOR PARTIAL SUMMARY JUDGMENT filed by Brown Baine (Stanley, Michael)
May 16, 2019 Opinion or Order Filing 3640 NOTICE of DEFENDANT SYLVIA AQUINOS WITHDRAWAL OF MOTION FOR PARTIAL SUMMARY JUDGMENT filed by Sylvia Aquino (Stanley, Michael)
May 15, 2019 Opinion or Order Filing 3639 Joint STIPULATION and Proposed Order Regarding the Receiver's Motion to Compel Further Responses and the Production of Documents from Defendant Charles Rawl by Ralph S Janvey. (Sadler, Kevin)
May 15, 2019 Opinion or Order Filing 3636 ORDER granting in part and denying in part as to specific defendants re: #3572 MOTION to Compel Compliance with Discovery Stipulation and MOTION for Order to Show Cause . Motions due by 5/28/2019. Responses due by 6/4/2019. See order for further details. (Ordered by Magistrate Judge D. Gordon Bryant, Jr on 5/15/2019) (epm)
May 15, 2019 Opinion or Order Filing 3635 Mail returned as undeliverable. #3593 Order, #3601 Order, #3602 Judgment, #3603 Judgment, #3604 Order, received back from James Ronald Lawson as Not Deliverable as addressed, unable to forward. No address update from last filed document. The current document has not been re-mailed. (zkc)
May 15, 2019 Opinion or Order Filing 3634 MOTION for an Order Directing the Turnover of a Pershing Account to the Receiver for Credit to the Receiver's Judgment Against Robert Hogue filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Exhibit A -- Proposed Order, #2 Appendix in Support) (Sadler, Kevin)
May 15, 2019 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3636. Wed May 15 13:46:43 CDT 2019 (crt)
May 14, 2019 Opinion or Order Filing 3638 Court's Exhibit List from Motions to Compel hearing held 5/14/2019. (original exhibits retained by the U.S. District Clerk's office). (chmb)
May 14, 2019 Opinion or Order Filing 3637 ELECTRONIC Minute Entry for proceedings held before Magistrate Judge D. Gordon Bryant, Jr: Motion Hearing held on 5/14/2019. Court will enter an Order memorializing parties' agreement re #3572 Motion to Compel, Motion for Order to Show Cause filed by Ralph S Janvey, #3574 Motion to Compel,, Motion for Order to Show Cause, filed by Ralph S Janvey. re: #3572 MOTION to Compel Compliance with Discovery Stipulation and MOTION for Order to Show Cause , #3574 MOTION to Compel Compliance with Discovery Stipulation and MOTION for Order to Show Cause Related to Defendants Tony Perez and Jose Roberto Ulloa
May 14, 2019 Opinion or Order Filing 3633 Mail returned as undeliverable. #3604 Order, received back from Jason Likens as Not Deliverable as addressed, unable to forward. No address update from last filed document. The current document has not been re-mailed. (zkc)
May 14, 2019 Opinion or Order Filing 3632 Mail returned as undeliverable. #3593 Order, received back from Rosalia Fontanals as Insufficient address, unable to forward. No address update from last filed document. The current document has not been re-mailed. Mail returned as undeliverable. #3593 Order, #3601 Order, #3602 Judgment, #3603 Judgment, #3604 Order, #3606 Order, received back from John Gutfranski as atte,pted - not known, unable to forward. No address update from last filed document. The current document has not been re-mailed. (zkc)
May 13, 2019 Opinion or Order Filing 3631 Mail returned as undeliverable. #3593 Order, received back from Jason Likens as Return to Sender Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ndt)
May 13, 2019 Opinion or Order Filing 3630 ELECTRONIC Notice of Hearing Pretrial Conference set for 6/21/2019 03:30 PM before Judge David C Godbey. (chmb)
May 13, 2019 Opinion or Order Filing 3629 NOTICE re: #3572 MOTION to Compel Compliance with Discovery Stipulation and MOTION for Order to Show Cause filed by Ralph S Janvey (Sadler, Kevin)
May 10, 2019 Opinion or Order Filing 3628 Appendix in Support filed by Ralph S Janvey re #3627 MOTION to Compel Compliance with Discovery Stipulation Related to Ramiro Gomez-Rincon and Nicolas Valera (Sadler, Kevin)
May 10, 2019 Opinion or Order Filing 3627 MOTION to Compel Compliance with Discovery Stipulation Related to Ramiro Gomez-Rincon and Nicolas Valera filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Sadler, Kevin)
May 10, 2019 Opinion or Order Filing 3626 Mail returned as undeliverable. #3570 Order received back from Nancy J. Huggins as forward time expired. No address update from last filed document. Chambers is advised of USPS-provided forwarding address via this docket text. Current document not re-mailed (chambers to request update of docket and/or re-mailing if appropriate). (rekc)
May 10, 2019 Opinion or Order Filing 3625 ORDER: Defendant Charles Brickey is not required to appear at the 5/14/2019 hearing. If Defendants Paul Stanley, Charles Hazlett, and/or Tervor Ling have retained new counsel, such counsel must enter a notice of appearance and attend the hearing on 5/14/2019. (Ordered by Magistrate Judge D. Gordon Bryant, Jr on 5/10/2019) (zkc)
May 10, 2019 Opinion or Order Filing 3624 NOTICE of Attorney Appearance by Sherwin Faridifar on behalf of Ralph S Janvey. (Filer will update contact info in ECF.) (Faridifar, Sherwin)
May 10, 2019 Opinion or Order Filing 3623 ORDER granting #3611 Motion to Dismiss. Party Orlando Amaya dismissed without prejudice. The Parties will bear their own costs, expenses, and attorneys' fees. (Ordered by Judge David C Godbey on 5/10/2019) (zkc)
May 10, 2019 Opinion or Order Filing 3622 ORDER granting #3610 Motion to Dismiss. Party Jason Leblanc dismissed with prejudice. The Parties will bear their own costs, expenses, and attorneys' fees. (Ordered by Judge David C Godbey on 5/10/2019) (zkc)
May 10, 2019 Opinion or Order Filing 3621 ORDER OF DISMISSAL WITHOUT PREJUDICE. Party Neal Clement dismissed without prejudice. The Parties will bear their own costs, expenses, and attorneys' fees. (Ordered by Judge David C Godbey on 5/10/2019) (zkc)
May 10, 2019 Opinion or Order Filing 3620 ORDER granting #3600 Motion of Michael Stanley and Stanley, Law, P.C. to withdraw as counsel of record for Charles Lee Brickey. (Ordered by Judge David C Godbey on 5/10/2019) (zkc)
May 10, 2019 Opinion or Order Filing 3619 ORDER granting #3599 Motion of Michael Stanley and Stanley, Law, P.C. to withdraw as counsel of record for Trevor Ling. (Ordered by Judge David C Godbey on 5/10/2019) (zkc)
May 10, 2019 Opinion or Order Filing 3618 ORDER granting #3597 Motion of Michael Stanley and Stanley, Law, P.C. to withdraw as counsel of record for Charles Hazlett. (Ordered by Judge David C Godbey on 5/10/2019) (zkc)
May 10, 2019 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No: 3618, 3619, 3620, 3621, 3622, 3623. Fri May 10 11:25:27 CDT 2019 (crt)
May 10, 2019 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No: 3625. Fri May 10 16:10:11 CDT 2019 (crt)
May 9, 2019 Opinion or Order Filing 3617 Mail returned as undeliverable. #3593 Order, received back from John Gutfranski as Return to Sender-Attempted- Not Known-Unable to Foward. No address update from last filed document. The current document has not been re-mailed. (ykp)
May 9, 2019 Opinion or Order Filing 3616 Mail returned as undeliverable. #3593 Order, received back from Jay Comeaux as Return to Sender-Not Deliverable as Addressed-Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ykp)
May 9, 2019 Opinion or Order Filing 3615 Agreed STIPULATION Concerning Motions Deadline by Ralph S Janvey. (Sadler, Kevin)
May 8, 2019 Opinion or Order Filing 3614 RESPONSE filed by James R. Alguire, Jonathan Barrack, Norman Blake, Michael Conrad, Patrick Cruickshank, Jason Fair, Luis Giusti, Gary Haindel, Luis Hermosa, Robert Lenoir, Douglas McDaniel, Matthew McDaniel, Hank Mills, Peter Montalbano, Aaron Nelson, Scott Notowich, Monica Novitsky, Tim Parsons, Saraminta Perez, Tony Perez, Steven Restifo, Ramiro Gomez Rincon, Eddie Rollins, John Santi, John Schwab, Haygood Seawell, Steve Slewitzke, William O. Stone, Jr, Roberto Ulloa, Nicolas Valera, Tim Vanderver, Bill Whitaker re: #3572 MOTION to Compel Compliance with Discovery Stipulation and MOTION for Order to Show Cause (Attachments: #1 Exhibit(s) A, #2 Proposed Order) (Stanley, Michael)
May 8, 2019 Opinion or Order Filing 3613 RESPONSE filed by Tony Perez, Roberto Ulloa re: #3574 MOTION to Compel Compliance with Discovery Stipulation and MOTION for Order to Show Cause Related to Defendants Tony Perez and Jose Roberto Ulloa (Attachments: #1 Proposed Order) (Stanley, Michael)
May 8, 2019 Opinion or Order Filing 3612 NOTICE of Receiver's Subpoena to Diamond Consultants, Inc. filed by Ralph S Janvey (Sadler, Kevin)
May 7, 2019 Opinion or Order Filing 3611 Agreed MOTION to Dismiss Without Prejudice (Orlando Amaya) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
May 7, 2019 Opinion or Order Filing 3610 Agreed MOTION to Dismiss with Prejudice (Jason LeBlanc) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
May 7, 2019 Opinion or Order Filing 3609 Agreed MOTION to Dismiss Without Prejudice (Neal Clement) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
May 6, 2019 Opinion or Order Filing 3608 Mail returned as undeliverable. #3580 Order Setting Deadline/Hearing,, received back from John Gutfranski as Return to Sender-Not Deliverable as Addressed-Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ykp)
May 3, 2019 Opinion or Order Filing 3607 Court's Exhibit and Witness List from Show Cause hearing held 5/3/2019. (ykp)
May 3, 2019 Opinion or Order Filing 3606 ORDER re: #3549 Motion for Order to Show Cause. The Court grants the Receiver's motion for additional attorneys' fees. (Ordered by Judge David C Godbey on 5/3/2019) (mla)
May 3, 2019 Opinion or Order Filing 3605 ELECTRONIC Minute Entry for proceedings held before Judge David C Godbey: Show Cause Hearing held on 5/3/2019. An order will be entered regarding the hearing. Attorney Appearances: Plaintiff - Scott Powers; Defense - William S. Chesney III, did not appear. (Court Reporter: Shawn McRoberts) (Receiver's Exhibits 1-9 admitted) Time in Court - :17. (chmb)
May 3, 2019 Opinion or Order Filing 3604 ORDER granting #3594 Motion to Dismiss. Party Ryan Wrobleske terminated. (Ordered by Judge David C Godbey on 5/3/2019) (rekc)
May 3, 2019 Opinion or Order Filing 3603 ***VACATED PER #4179 ORDER*** FINAL JUDGMENT AGAINST ROBERT HOGUE: IT IS ORDERED THAT all relief as to Hogue not expressly granted herein is denied, provided, however, that within 14 days of this Judgment: (i) the Receiver may seek an award of attorneys' fees and costs from Hogue; and (ii) the Receiver may seek the turnover of the Pershing account ending in 8305 (Hogue's Account) which has been frozen pursuant to the Court's #456 Preliminary Injunction and all assets contained in Hogue's Account, to be credited against this Final Judgment in partial satisfaction thereof. (Ordered by Judge David C Godbey on 5/3/2019) (rekc) Modified on 1/7/2020 (mla).
May 3, 2019 Opinion or Order Filing 3602 ***VACATED PER #4060 ORDER*** FINAL JUDGMENT AGAINST NOLAN METZGER: IT IS ORDERED THAT all relief as to Metzger not expressly granted herein is denied, provided, however, that the Receiver may seek an award of attorneys' fees and costs from Metzger within 14 days of this Judgment. (Ordered by Judge David C Godbey on 5/3/2019) (rekc) Modified on 10/30/2019 (mla).
May 3, 2019 Opinion or Order Filing 3601 ORDER: Responses to #3553 Motion to Compel due by 5/3/2019. Responses to #3582 Motion to Compel due by 5/15/2019. Motion Hearing set for 5/21/2019 02:00 PM in US Courthouse, Courtroom 214, 1205 Texas Avenue, Lubbock, TX 79401-4091 before Magistrate Judge D. Gordon Bryant Jr. (Ordered by Magistrate Judge D. Gordon Bryant, Jr on 5/3/2019) (rekc)
May 3, 2019 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3604. Fri May 3 14:24:07 CDT 2019 (crt)
May 3, 2019 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3601, 3602, 3603. Fri May 3 11:59:43 CDT 2019 (crt)
May 3, 2019 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3606. Fri May 3 16:31:05 CDT 2019 (crt)
May 2, 2019 Opinion or Order Filing 3600 Unopposed MOTION to Withdraw as Attorney filed by Charles Hazlett (Attachments: #1 Exhibit(s), #2 Exhibit(s), #3 Proposed Order) (Stanley, Michael)
May 2, 2019 Opinion or Order Filing 3599 Unopposed MOTION to Withdraw as Attorney filed by Trevor Ling (Attachments: #1 Exhibit(s), #2 Exhibit(s), #3 Proposed Order) (Stanley, Michael)
May 2, 2019 Opinion or Order Filing 3598 NOTICE of Filing Proposed Final Judgment Against Defendant Nolan Metzger re: #3144 MOTION for Summary Judgment Against Certain Former Stanford Employees, #3566 Brief/Memorandum in Support of Motion, filed by Ralph S Janvey (Sadler, Kevin)
May 2, 2019 Opinion or Order Filing 3597 Unopposed MOTION to Withdraw as Attorney filed by Charles Hazlett (Attachments: #1 Exhibit(s), #2 Exhibit(s), #3 Proposed Order) (Stanley, Michael)
May 2, 2019 Opinion or Order Filing 3596 NOTICE of Filing Proposed Final Judgment Against Defendant Robert Hogue re: #3144 MOTION for Summary Judgment Against Certain Former Stanford Employees, #3564 Brief/Memorandum in Support of Motion, filed by Ralph S Janvey (Sadler, Kevin)
May 1, 2019 Opinion or Order Filing 3595 Mail returned as undeliverable. #3570 Order, 3571 Order received back from Jason Likens as Unable to Forward. No address update from last filed document. The current document has not been re-mailed. #3562 Order, #3563 Order received back from John Gutfranski as Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (Attachments: #1 Jason Likens, #2 John Gutfranski, #3 John Gutfranski) (mla)
May 1, 2019 Opinion or Order Filing 3594 Agreed MOTION to Dismiss Without Prejudice (Ryan Wrobleske) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
April 30, 2019 Opinion or Order Filing 3593 ORDER denying as moot #3553 MOTION to Compel Further Responses and the Production of Documents from Defendants Daniel Hernandez, Humberto Lopez, and Nick Sherrod. The Motion to Compel shall remain pending as to Defendants Daniel Hernandez and Humberto Lopez. (Ordered by Magistrate Judge D. Gordon Bryant, Jr on 4/30/2019) (aaa)
April 30, 2019 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3593. Tue Apr 30 14:56:37 CDT 2019 (crt)
April 29, 2019 Opinion or Order Filing 3592 Joint Notice Regarding Court's Order on Motion to Compel Related to Defendant Daniel Hernandez (Doc. 3570) Order, #3553 MOTION to Compel Further Responses and the Production of Documents from Defendants Daniel Hernandez, Humberto Lopez, and Nick Sherrod filed by Ralph S Janvey (Sadler, Kevin)
April 29, 2019 Opinion or Order Filing 3591 Notice Regarding Court's Order on Motion to Compel Related to Defendant Humberto Lopez (Doc. #3570 ) , re: #3570 Order, #3553 MOTION to Compel Further Responses and the Production of Documents from Defendants Daniel Hernandez, Humberto Lopez, and Nick Sherrod filed by Ralph S Janvey (Sadler, Kevin)
April 29, 2019 Opinion or Order Filing 3586 NOTICE of re: #3572 MOTION to Compel Compliance with Discovery Stipulation and MOTION for Order to Show Cause , #3580 Order Setting Deadline/Hearing,, filed by Ralph S Janvey (Sadler, Kevin)
April 26, 2019 Opinion or Order Filing 3590 Mail returned as undeliverable re #3562 Order Accepting/Adopting Findings and Recommendations received back from Jason Likens as Attempted- Not Known. No address update from last filed document. The current document has not been re-mailed. (aaa)
April 26, 2019 Opinion or Order Filing 3589 Mail returned as undeliverable re #3562 Order Accepting/Adopting Findings and Recommendations received back from James Ronald Lawson as Not Deliverable As Addressed. No address update from last filed document. The current document has not been re-mailed. (aaa)
April 26, 2019 Opinion or Order Filing 3588 Mail returned as undeliverable re #3563 Order Setting Deadline/Hearing, received back from James Ronald Lawson as Not Deliverable As Addressed. No address update from last filed document. The current document has not been re-mailed. (aaa)
April 26, 2019 Opinion or Order Filing 3587 Mail returned as undeliverable re #3563 Order Setting Deadline/Hearing, received back from Jason Likens as Attempted- Not Known. No address update from last filed document. The current document has not been re-mailed. (aaa)
April 26, 2019 Opinion or Order Filing 3585 ORDER: It is ordered that Pershing LLC turn over to the Receiver Pershing accounts ending in -0201 and -0219 (Bambauer accounts), -0445 (Ricardo account), -8280 (Dongilio and Felice account), and -3281 and -5081 (Pena accounts). (Ordered by Judge David C Godbey on 4/26/2019) (epm)
April 26, 2019 Opinion or Order Filing 3584 Agreed STIPULATION Concerning Motions Deadline by Ralph S Janvey. (Sadler, Kevin)
April 26, 2019 Opinion or Order Filing 3583 Appendix in Support filed by Ralph S Janvey re #3582 MOTION to Compel Further Responses and the Production of Documents from Defendant Charles Rawl (Sadler, Kevin)
April 26, 2019 Opinion or Order Filing 3582 MOTION to Compel Further Responses and the Production of Documents from Defendant Charles Rawl filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Sadler, Kevin)
April 26, 2019 Opinion or Order Filing 3581 Joint STIPULATION and Proposed Order Regarding the Receiver's Motion to Compel Further Responses and the Production of Documents from Defendant Nick Sherrod by Ralph S Janvey. (Sadler, Kevin)
April 26, 2019 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3585. Fri Apr 26 13:18:26 CDT 2019 (crt)
April 25, 2019 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3580. Thu Apr 25 09:26:20 CDT 2019 (crt)
April 24, 2019 Opinion or Order Filing 3580 ORDER re #3572 , #3574 Motion to Compel Compliance with Discovery Stipulation and, Motion for Order to Show Cause. MTC Defendants, Perez, and Ulloa shall file a response to the Receiver's Motions to Compel by 5/8/2019. The court hereby sets the disputed issues raised by the Receiver's Motions to Compel for 5/14/2019 at 2:00 PM in US Courthouse, Courtroom 214, 1205 Texas Avenue, Lubbock, TX 79401-4091 before Magistrate Judge D. Gordon Bryant, Jr (Ordered by Magistrate Judge D. Gordon Bryant, Jr on 4/24/2019) (aaa) Modified docket text on 4/26/2019 (aaa).
April 23, 2019 Opinion or Order Filing 3579 Mail returned as undeliverable. #3545 Order on Motion for Miscellaneous Relief received back from James Lawson as RTS. No address update from last filed document. The current document has not been re-mailed. (epm)
April 23, 2019 Opinion or Order Filing 3578 Mail returned as undeliverable. #3523 Order on Motion to Dismiss, #3524 Order on Motion to Dismiss received back from James Lawson as RTS. No address update from last filed document. The current document has not been re-mailed. (epm)
April 22, 2019 Opinion or Order Filing 3577 NOTICE of Withdrawal of Notice of Deposition of Nigel Bowman re: #3506 Notice (Other) filed by Ralph S Janvey (Arlington, David)
April 22, 2019 Opinion or Order Filing 3576 Mail returned as undeliverable. #3539 Order on Motion for Default Judgment, #3538 Order on Motion to Dismiss, #3536 Order on Motion to Dismiss, 3535 Order on Motion to Extend Time to File Response/Reply received back from Jason Likens as insufficient address. No address update from last filed document. The current document has not been re-mailed. (rekc)
April 19, 2019 Opinion or Order Filing 3575 Appendix in Support filed by Ralph S Janvey re #3574 MOTION to Compel Compliance with Discovery Stipulation and MOTION for Order to Show Cause Related to Defendants Tony Perez and Jose Roberto Ulloa (Sadler, Kevin)
April 19, 2019 Opinion or Order Filing 3574 MOTION to Compel Compliance with Discovery Stipulation and, MOTION for Order to Show Cause Related to Defendants Tony Perez and Jose Roberto Ulloa () filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Sadler, Kevin) Modified terminated per chambers re #3636 Order on 6/10/2019 (epm).
April 19, 2019 Opinion or Order Filing 3573 Appendix in Support filed by Ralph S Janvey re #3572 MOTION to Compel Compliance with Discovery Stipulation and MOTION for Order to Show Cause (Sadler, Kevin)
April 19, 2019 Opinion or Order Filing 3572 MOTION to Compel Compliance with Discovery Stipulation and, MOTION for Order to Show Cause () filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Sadler, Kevin)
April 19, 2019 Opinion or Order Filing 3571 ELECTRONIC ORDER granting #3568 Motion to Extend Time to File Response. Receiver Janvey's response to Jan Araujo's motion to dismiss and motion for judgment on the pleadings is due May 27, 2019. (Ordered by Judge David C Godbey on 4/19/2019) (chmb)
April 19, 2019 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3571. Fri Apr 19 14:05:30 CDT 2019 (crt)
April 18, 2019 Opinion or Order Filing 3570 ORDER re #3553 Motion to Compel Further Responses and the Production of Documents from Defendants Daniel Hernandez, Humberto Lopez, and Nick Sherrod: No later than 4/26/2019, lead counsel for the Receiver and Defendant Hernandez, as well as pro se Defendants Lopez and Sherrod, shall confer in an attempt to resolve all disputed matters raised by the receiver's motion. In the event counsel and the parties do not resolve all issues raised in the Receiver's motion by 4/26/2019, the parties shall file a notice no later than 4/29/2019. (Ordered by Magistrate Judge D. Gordon Bryant, Jr on 4/18/2019) (rekc)
April 18, 2019 Opinion or Order Filing 3569 SATISFACTION OF JUDGMENT (Timothy A. Johnson) filed by Ralph S Janvey re #2326 Judgment, Add and Terminate Parties. (Sadler, Kevin)
April 18, 2019 Opinion or Order Filing 3568 MOTION for Extension of Time to File Response/Reply to #3490 MOTION to Dismiss and MOTION FOR JUDGMENT ON THE PLEADINGS filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
April 18, 2019 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3570. Thu Apr 18 14:59:47 CDT 2019 (crt)
April 16, 2019 Opinion or Order Filing 3567 Appendix in Support filed by Ralph S Janvey re #3566 Brief/Memorandum in Support of Motion, (Sadler, Kevin)
April 16, 2019 Opinion or Order Filing 3566 Brief/Memorandum in Support filed by Ralph S Janvey re #3016 MOTION to Compel Further Responses and the Production of Documents from Defendant Nolan Metzger (Supplemental Brief Related to Motion to Compel Against Defendant Nolan Metzger) (Attachments: #1 Proposed Order) (Sadler, Kevin)
April 16, 2019 Opinion or Order Filing 3565 Appendix in Support filed by Ralph S Janvey re #3564 Brief/Memorandum in Support of Motion, (Sadler, Kevin)
April 16, 2019 Opinion or Order Filing 3564 Brief/Memorandum in Support filed by Ralph S Janvey re #3003 MOTION to Compel Further Responses and the Production of Documents from Defendant Robert Hogue (Supplemental Brief Related to Motion to Compel Against Robert Hogue) (Attachments: #1 Proposed Order) (Sadler, Kevin)
April 16, 2019 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3563. Tue Apr 16 11:54:13 CDT 2019 (crt)
April 15, 2019 Opinion or Order Filing 3563 ORDER: Show Cause Hearing set for 5/3/2019 10:30 AM in US Courthouse, Courtroom 1505, 1100 Commerce St., Dallas, TX 75242-1310 before Judge David C Godbey. re: #3128 Findings and Recommendations on Case re: #2 Complaint filed by Ralph S Janvey. Defendants Robert Hogue and Nolan Metzger, along with their attorney of record William Chesney, are ordered to appear at this hearing to show cause why they should not be held in civil contempt for violating the Court's November 9 and 13, 2018 orders (ECF Nos. #3014 , #3028 ), as well as the Court's December 3, 2018 orders (ECF Nos. #3064 , #3065 ). William Chesney is further ordered to appear at this hearing to show cause why he should not be held in civil contempt for violating the Court's February 6, 2019 orders (ECF Nos. #3390 , #3391 ). (Ordered by Judge David C Godbey on 4/15/2019) (ndt)
April 15, 2019 Opinion or Order Filing 3562 Order Accepting #3128 Findings, Conclusions and Recommendation of the United States Magistrate Judge. (Ordered by Judge David C Godbey on 4/15/2019) (zkc)
April 15, 2019 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No: 3562. Mon Apr 15 15:32:22 CDT 2019 (crt)
April 12, 2019 Opinion or Order Filing 3561 ORDER OF DISMISSAL WITHOUT PREJUDICE granting #3548 Motion to Dismiss. Party Mark Groesbeck terminated. (Ordered by Judge David C Godbey on 4/12/2019) (mla)
April 12, 2019 Opinion or Order Filing 3560 ORDER OF DISMISSAL WITHOUT PREJUDICE granting #3547 Motion to Dismiss. Party Manuel Malvaez terminated. (Ordered by Judge David C Godbey on 4/12/2019) (mla)
April 12, 2019 Opinion or Order Filing 3559 ORDER OF DISMISSAL WITHOUT PREJUDICE granting #3540 Motion to Dismiss. Party Nancy Brownlee terminated. (Ordered by Judge David C Godbey on 4/12/2019) (mla)
April 12, 2019 Opinion or Order Filing 3558 ORDER granting #3389 Motion to Withdraw as Attorney. Attorney Bart Dalton and Cole Ramey terminated. (Ordered by Judge David C Godbey on 4/12/2019) (mla)
April 12, 2019 Opinion or Order Filing 3557 AGREED STIPULATION BETWEEN THE RECEIVER AND DEFENDANT LARRY GOLDSMITH TO EXTEND SUMMARY JUDGMENT AND DISCOVERY DEADLINES. (Ordered by Judge David C Godbey on 4/12/2019) (mla)
April 12, 2019 Opinion or Order Filing 3556 ORDER granting #3126 Motion to Withdraw as Attorney. Attorney Michael J Stanley withdrawn as counsel of record for Paul Stanley. (Ordered by Judge David C Godbey on 4/12/2019) (mla)
April 12, 2019 Opinion or Order Filing 3555 ORDER OF DISMISSAL WITH PREJUDICE re: #3531 Motion to Dismiss. Party Andrea Berger terminated. (Ordered by Judge David C Godbey on 4/12/2019) (mla)
April 12, 2019 Opinion or Order Filing 3554 Appendix in Support filed by Ralph S Janvey re #3553 MOTION to Compel Further Responses and the Production of Documents from Defendants Daniel Hernandez, Humberto Lopez, and Nick Sherrod (Sadler, Kevin)
April 12, 2019 Opinion or Order Filing 3553 MOTION to Compel Further Responses and the Production of Documents from Defendants Daniel Hernandez, Humberto Lopez, and Nick Sherrod filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Sadler, Kevin)
April 12, 2019 Opinion or Order Filing 3552 Agreed STIPULATION Concerning Motions Deadline by Ralph S Janvey. (Sadler, Kevin)
April 12, 2019 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3555, 3556, 3557, 3558, 3559, 3560, 3561. Fri Apr 12 16:07:43 CDT 2019 (crt)
April 11, 2019 Opinion or Order Filing 3551 NOTICE of Mediation and Settlements filed by Ralph S Janvey (Powers, Scott)
April 11, 2019 Opinion or Order Filing 3550 Appendix in Support filed by Ralph S Janvey re #3549 MOTION for Order to Show Cause Related to Attorney William Chesney (Sadler, Kevin)
April 11, 2019 Opinion or Order Filing 3549 MOTION for Order to Show Cause Related to Attorney William Chesney filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Sadler, Kevin)
April 11, 2019 Opinion or Order Filing 3548 Agreed MOTION to Dismiss Without Prejudice (Mark Groesbeck) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
April 11, 2019 Opinion or Order Filing 3547 Agreed MOTION to Dismiss Without Prejudice (Manuel Malvaez) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
April 10, 2019 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No: 3545. Wed Apr 10 09:05:23 CDT 2019 (crt)
April 9, 2019 Opinion or Order Filing 3545 AGREED STIPULATION Extending Receiver's Deadline to Reply to Four Defendants' Responses to Receiver's Motion for Partial Summary Judgment. Replies due by 2/14/2019. (Ordered by Judge David C Godbey on 4/9/2019) (zkc)
April 9, 2019 Opinion or Order Filing 3544 NOTICE of Amended Notice of Oral and Videotaped Deposition of David Paulukaitis filed by Ralph S Janvey (Arlington, David)
April 9, 2019 Opinion or Order Filing 3543 NOTICE of Second Amended Notice of Oral and Videotapted Deposition of Patrick Dennis filed by Ralph S Janvey (Arlington, David)
April 9, 2019 Opinion or Order Filing 3542 NOTICE of Amended Notice of Oral and Videotaped Deposition of Patrick Dennis filed by Ralph S Janvey (Arlington, David)
April 9, 2019 Opinion or Order Filing 3541 NOTICE of Second Amended Notice of Oral and Videotaped Deposition of Howard Diamond filed by Ralph S Janvey (Arlington, David)
April 9, 2019 Opinion or Order Filing 3540 Agreed MOTION to Dismiss Without Prejudice (Nancy Brownlee) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
April 9, 2019 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3539. Tue Apr 9 10:01:55 CDT 2019 (crt)
April 8, 2019 Opinion or Order Filing 3538 ORDER granting #3530 Motion to Dismiss. Party Brent Simmons and Brent Simmons terminated. (Ordered by Judge David C Godbey on 4/8/2019) (epm)
April 8, 2019 Opinion or Order Filing 3537 ORDER granting #3529 Motion to Dismiss. Party Charles Vollmer terminated. The Parties will bear their own costs, expenses, and attorneys fees. (Ordered by Judge David C Godbey on 4/8/2019) (epm)
April 8, 2019 Opinion or Order Filing 3536 ORDER granting #3528 Motion to Dismiss. Party Larry Goldsmith terminated. (Ordered by Judge David C Godbey on 4/8/2019) (epm)
April 8, 2019 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3536,3537,3538. Mon Apr 8 15:30:11 CDT 2019 (crt)
April 5, 2019 Opinion or Order Filing 3535 ELECTRONIC ORDER granting #3527 Motion to Extend Time to File Response. Receiver's response to Juan Araujo's motion to dismiss is due April 26, 2019. (Ordered by Judge David C Godbey on 4/5/2019) (chmb)
April 5, 2019 Opinion or Order Filing 3534 Agreed STIPULATION Concerning Motions Deadline by Ralph S Janvey. (Sadler, Kevin)
April 5, 2019 Opinion or Order Filing 3533 Mail returned as undeliverable. #3521 Order on Motion to Dismiss, #3520 Order on Motion to Dismiss, #3519 Order on Motion for Miscellaneous Relief, received back from Jason Likens as Return to Sender Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ndt)
April 5, 2019 Opinion or Order Filing 3532 NOTICE of Release of Lis Pendens filed by Ralph S Janvey (Sadler, Kevin)
April 5, 2019 Opinion or Order Filing 3531 Agreed MOTION to Dismiss with Prejudice (Andrea Berger) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
April 5, 2019 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3535. Fri Apr 5 15:22:20 CDT 2019 (crt)
April 2, 2019 Opinion or Order Filing 3530 Agreed MOTION to Dismiss with Prejudice (Brent Simmons) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
April 2, 2019 Opinion or Order Filing 3529 Agreed MOTION to Dismiss without Prejudice (Charles Vollmer) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
April 2, 2019 Opinion or Order Filing 3528 Agreed MOTION to Dismiss with Prejudice (Estate of Larry Goldsmith) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
April 1, 2019 Opinion or Order Filing 3527 MOTION for Extension of Time to File Response/Reply to #3490 MOTION to Dismiss and MOTION FOR JUDGMENT ON THE PLEADINGS filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
April 1, 2019 Opinion or Order Filing 3526 NOTICE of Withdrawal re: #3250 MOTION for Summary Judgment BY CERTAIN DEFENDANTS (PARTIAL) filed by Charles Vollmer (Stanley, Michael)
March 29, 2019 Opinion or Order Filing 3525 Mail returned as undeliverable. #3492 Order, received back from Jason Likens as Unable to Forward. No address update from last filed document. The current document has not been re-mailed. #3492 Order, received back from James Ronald Lawson as Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (Attachments: #1 James Ronald Lawson) (mla)
March 28, 2019 Opinion or Order Filing 3524 ORDER granting #3513 Motion to Dismiss. It is hereby ORDERED that all claims in this action by the Plaintiff against Defendant Timothy D Rogers are DISMISSED WITH PREJUDICE. (Ordered by Judge David C Godbey on 3/28/2019) (mla)
March 28, 2019 Opinion or Order Filing 3523 ORDER granting #3512 Motion to Dismiss. It is hereby ORDERED that all claims in this action by the Plaintiff, against Jason Green and the Estate of the Defendant are DISMISSED WITH PREJUDICE. (Ordered by Judge David C Godbey on 3/28/2019) (mla)
March 28, 2019 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3523, 3524. Thu Mar 28 16:29:10 CDT 2019 (crt)
March 27, 2019 Opinion or Order Filing 3522 Mail returned as undeliverable. 3274 Order, 3280 Order, 3283 Order, #3282 Order, #3278 Order, #3291 Order, 3281 Order, 3279 Order, received back from Jason Likens as Attempted - not known. Unable to forward. No address update from last filed document. The current document has not been re-mailed. (zkc)
March 22, 2019 Opinion or Order Filing 3521 ORDER granting #3504 Motion to Dismiss with Prejudice. Party James C. Li terminated. (Ordered by Judge David C Godbey on 3/22/2019) (zkc)
March 22, 2019 Opinion or Order Filing 3520 ORDER granting #3501 Motion to Dismiss With Prejudice. Party Joseph L Klingen terminated. (Ordered by Judge David C Godbey on 3/22/2019) (zkc)
March 22, 2019 Opinion or Order Filing 3519 ORDER granting #3493 Motion for Further Extension of Time to Substitute Concerning Defendant Jason Green. The deadline for the Receiver to substitute the proper party or parties for Green is extended through 3/22/2019. (Ordered by Judge David C Godbey on 3/22/2019) (zkc)
March 22, 2019 Opinion or Order Filing 3518 NOTICE of WITHDRAWAL OF MOTION FOR PARTIAL SUMMARY JUDGMENT filed by Ryan Wrobleske (Stanley, Michael)
March 22, 2019 Opinion or Order Filing 3517 NOTICE of WITHDRAWAL OF MOTION FOR PARTIAL SUMMARY JUDGMENT filed by Manuel Malvaez (Stanley, Michael)
March 22, 2019 Opinion or Order Filing 3516 NOTICE of WITHDRAWAL OF MOTION FOR PARTIAL SUMMARY JUDGMENT filed by Mark Groesbeck (Stanley, Michael)
March 22, 2019 Opinion or Order Filing 3515 Mail returned as undeliverable. #3393 Order, #3394 Order, #3396 Order, #3397 Order, #3398 Order, #3399 Order, #3400 Order received back from Jason Likens as Attempted - not known. Unable to forward. No address update from last filed document. The current document has not been re-mailed. (zkc)
March 22, 2019 Opinion or Order Filing 3514 NOTICE of Amended Notice of Oral and Videotaped Deposition of Howard Diamond filed by Ralph S Janvey (Arlington, David)
March 22, 2019 Opinion or Order Filing 3513 Agreed MOTION to Dismiss with Prejudice (Timothy D. Rogers) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
March 22, 2019 Opinion or Order Filing 3512 Agreed MOTION to Dismiss with Prejudice (Estate of Jason Green) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
March 22, 2019 Opinion or Order Filing 3511 Agreed STIPULATION Concerning Motions Deadline by Ralph S Janvey. (Sadler, Kevin)
March 22, 2019 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No: 3519, 3520, 3521. Fri Mar 22 14:20:01 CDT 2019 (crt)
March 21, 2019 Opinion or Order Filing 3510 Joint STIPULATION Regarding the Receiver's Discovery Requests to Defendants Andres Delgado, Ramiro Gomez-Rincon, Virgil Harris, Louis Schaufele, and Nicolas Valera by Ralph S Janvey. (Sadler, Kevin)
March 21, 2019 Opinion or Order Filing 3509 NOTICE of Oral and Videotaped Deposition of David Paulukaitis filed by Ralph S Janvey (Arlington, David)
March 21, 2019 Opinion or Order Filing 3508 NOTICE of Oral and Videotaped Deposition of Patrick Dennis filed by Ralph S Janvey (Arlington, David)
March 21, 2019 Opinion or Order Filing 3507 NOTICE of Oral and Videotaped Deposition of Howard Diamond filed by Ralph S Janvey (Arlington, David)
March 21, 2019 Opinion or Order Filing 3506 ***WITHDRAWN PER #3577 NOTICE*** NOTICE of Amended Notice of Oral and Videotaped Deposition of Nigel Bowman filed by Ralph S Janvey (Arlington, David) Modified on 4/22/2019 (rekc).
March 21, 2019 Opinion or Order Filing 3505 Agreed STIPULATION Concerning Motions Deadline by Ralph S Janvey. (Sadler, Kevin)
March 20, 2019 Opinion or Order Filing 3504 Agreed MOTION to Dismiss With Prejudice (James C. Li) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
March 20, 2019 Opinion or Order Filing 3503 Mail returned as undeliverable. #3484 Order, #3175 Order, #3176 Order, #3177 Order, #3180 Order, #3181 Order received back from Jason Likens as Unable to Forward. No address update from last filed document. The current document has not been re-mailed. #3450 Judgment, #3451 Judgment, #3452 Judgment, #3453 Judgment received back from James Ronald Lawson as Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (Attachments: #1 Jason Likens, #2 James Ronald Lawson) (mla)
March 19, 2019 Opinion or Order Filing 3502 Agreed STIPULATION Concerning Nicolas Valera by Ralph S Janvey. (Sadler, Kevin)
March 19, 2019 Opinion or Order Filing 3501 Agreed MOTION to Dismiss with Prejudice (Joseph L. Klingen) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
March 19, 2019 Opinion or Order Filing 3500 Mail returned as undeliverable. #3484 Order received back from James Ronald Lawson as Unable to Forward. #3473 Final Judgment, #3474 Final Judgment, #3475 Final Judgment, #3476 Final Judgment, #3477 Final Judgment received back from Jason Likens as Unknown. No address update from last filed document. The current document has not been re-mailed. (Attachments: #1 Mail Returned) (mla)
March 19, 2019 Opinion or Order Filing 3499 NOTICE of Completed Briefing re: #3438 Combined Request for Clerks Entry of Default and MOTION for Default Judgment against Marcos Iturriza, #3406 Combined Request for Clerks Entry of Default and MOTION for Default Judgment against Jane Chernovetzky filed by Ralph S Janvey (Sadler, Kevin)
March 19, 2019 Opinion or Order Filing 3498 NOTICE of DEFENDANT NANCY BROWNLEE WITHDRAWAL OF MOTION FOR PARTIAL SUMMARY JUDGMENT filed by Nancy Brownlee (Stanley, Michael)
March 18, 2019 Opinion or Order Filing 3497 NOTICE of DEFENDANT DAVID WHITTEMORE WITHDRAWAL OF MOTION FOR PARTIAL SUMMARY JUDGMENT filed by David Whittemore (Stanley, Michael)
March 18, 2019 Opinion or Order Filing 3496 Mail returned as undeliverable. #3472 Order on Motion for Miscellaneous Relief, received back from Jason Likens as Insuffucuent Address - Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (mla)
March 18, 2019 Opinion or Order Filing 3495 NOTICE of DEFENDANT BRENT SIMMONS WITHDRAWAL OF MOTION FOR PARTIAL SUMMARY JUDGMENT filed by Brent Simmons (Stanley, Michael)
March 18, 2019 Opinion or Order Filing 3494 NOTICE of DEFENDANT ANDREA BERGERS WITHDRAWAL OF MOTION FOR PARTIAL SUMMARY JUDGMENT filed by Andrea Berger (Stanley, Michael)
March 15, 2019 Opinion or Order Filing 3493 MOTION for Further Extension of Time to Substitute Concerning Defendant Jason Green (unopposed) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
March 15, 2019 Opinion or Order Filing 3492 ORDER OF DISMISSAL WITH PREJUDICE re: #3486 Agreed Motion to Dismiss. All claims in this action by the Plaintiff, Receiver Ralph S. Janvey, against Defendant Stephen G. Blumenreich are DISMISSED WITH PREJUDICE. The Parties will bear their own costs, expenses, and attorneys' fees. (Ordered by Judge David C Godbey on 3/15/2019) (zkc)
March 15, 2019 Opinion or Order Filing 3491 ANSWER to Complaint with Jury Demand filed by Juan Carlos Araujo. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Stanley, Michael)
March 15, 2019 Opinion or Order Filing 3490 MOTION to Dismiss and MOTION FOR JUDGMENT ON THE PLEADINGS filed by Juan Carlos Araujo (Stanley, Michael)
March 15, 2019 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No: 3492. Fri Mar 15 16:21:24 CDT 2019 (crt)
March 13, 2019 Opinion or Order Filing 3489 NOTICE of Joint Stipulation Regarding the Receiver's Discovery Requests to Defendant Charles Hughes filed by Ralph S Janvey (Sadler, Kevin)
March 13, 2019 Opinion or Order Filing 3487 Mail returned as undeliverable. #3436 Order received back from Jay Comeaux as Unable to forward. No address update from last filed document. The current document has not been re-mailed. (zkc)
March 12, 2019 Opinion or Order Filing 3488 Mail returned as undeliverable. 3356 Order, 3355 Order, 3354 Order, received back from Jason Likens as UNK. No address update from last filed document. The current document has not been re-mailed. (axm)
March 12, 2019 Opinion or Order Filing 3486 Agreed MOTION to Dismiss with Prejudice (Stephen G. Blumenreich) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
March 8, 2019 Opinion or Order Filing 3485 Mail returned as undeliverable. #3457 Order on Motion to Dismiss, #3460 Order on Motion to Dismiss, #3458 Order on Motion to Dismiss, #3461 Order on Motion to Dismiss, #3459 Order on Motion to Dismiss received back from Jason Likens as RTS. No address update from last filed document. The current document has not been re-mailed. (epm)
March 8, 2019 Opinion or Order Filing 3484 ORDER granting #3478 Motion to Dismiss. Party Edward Simmons terminated. (Ordered by Judge David C Godbey on 3/8/2019) (mla)
March 8, 2019 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3484. Fri Mar 8 12:36:05 CST 2019 (crt)
March 6, 2019 Opinion or Order Filing 3483 Mail returned as undeliverable. #3457 Order on Motion to Dismiss, #3458 Order on Motion to Dismiss, #3459 Order on Motion to Dismiss received back from James Lawson as RTS. No address update from last filed document. The current document has not been re-mailed. (epm)
March 6, 2019 Opinion or Order Filing 3478 Agreed MOTION to Dismiss with Prejudice (Edward Simmons) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
March 5, 2019 Opinion or Order Filing 3546 FINAL JUDGMENT AGAINST MARCOS ITURRIZA (Ordered by Judge David C Godbey on 3/5/2019) (ewd)
March 5, 2019 Opinion or Order Filing 3482 Mail returned as undeliverable. #3434 Order on Motion to Dismiss, #3433 Order on Motion to Dismiss, #3435 Order on Motion to Dismiss received back from Jay Comeaux as RTS. No address update from last filed document. The current document has not been re-mailed. (epm)
March 5, 2019 Opinion or Order Filing 3481 Mail returned as undeliverable. 3432 Order on Motion for Miscellaneous Relief received back from Jay Comeaux as RTS. No address update from last filed document. The current document has not been re-mailed. (epm)
March 5, 2019 Opinion or Order Filing 3480 Mail returned as undeliverable. #3397 Order on Motion to Dismiss, #3393 Order on Motion to Dismiss, #3398 Order on Motion for Summary Judgment, Order on Motion for Miscellaneous Relief, #3399 Order, #3396 Order on Motion to Dismiss, #3400 Order Setting Deadline/Hearing, #3394 Order on Motion to Dismiss received back from Nancy J Huggins as RTS. No address update from last filed document. The current document has not been re-mailed. (epm)
March 5, 2019 Opinion or Order Filing 3479 Mail returned as undeliverable. No address update from last filed document. The current document has not been re-mailed. (epm)
March 5, 2019 Opinion or Order Filing 3477 FINAL JUDGMENT AGAINST ALFONSO ORTEGA. (Ordered by Judge David C Godbey on 3/5/2019) (aaa)
March 5, 2019 Opinion or Order Filing 3476 FINAL JUDGMENT AGAINST LEON ZAIDNER. (Ordered by Judge David C Godbey on 3/5/2019) (aaa)
March 5, 2019 Opinion or Order Filing 3475 FINAL JUDGMENT AGAINST EVELY VILLALON. (Ordered by Judge David C Godbey on 3/5/2019) (aaa)
March 5, 2019 Opinion or Order Filing 3474 FINAL JUDGMENT AGAINST ANA TANUR. (Ordered by Judge David C Godbey on 3/5/2019) (aaa)
March 5, 2019 Opinion or Order Filing 3473 FINAL JUDGMENT AGAINST ARTURO PRUM. (Ordered by Judge David C Godbey on 3/5/2019) (aaa)
March 5, 2019 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3473,3474,3475,3476,3477. Tue Mar 5 15:18:55 CST 2019 (crt)
March 4, 2019 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3472. Mon Mar 4 08:39:45 CST 2019 (crt)
March 1, 2019 Opinion or Order Filing 3472 ORDER granting #3470 Receiver's Motion for Further Extension of Time to Substitute Concerning Defendant Jason Green. IT IS FURTHER ORDERED THAT pursuant to Rule 6(b) and Rule 25(a), the deadline for the Receiver to substitute the proper party or parties for Green is extended through 3/15/2019. (Ordered by Judge David C Godbey on 3/1/2019) (ewd)
March 1, 2019 Opinion or Order Filing 3471 RESPONSE filed by Mark Vincent Stys re: #3365 Notice (Other) (Stys, Mark)
February 28, 2019 Opinion or Order Filing 3470 MOTION for Further Extension of Time to Substitute Concerning Defendant Jason Green (unopposed) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
February 28, 2019 Opinion or Order Filing 3469 NOTICE of Dismissal Request Terminate Notices re: #3461 Order on Motion to Dismiss filed by Jordan Estra (Lamoreaux, William)
February 27, 2019 Opinion or Order Filing 3468 Mail returned as undeliverable. Orders [ 3356 , 3355 , #3357 , #3360 , #3359 , #3391 , #3397 , #3390 , #3393 , #3398 , #3399 , 3354 , #3358 , #3396 , #3400 , and #3394 ] received back from James Ronald Lawson as Return to Sender Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ndt)
February 27, 2019 Opinion or Order Filing 3467 NOTICE of Completed Briefing re: #2807 MOTION for an Order Directing the Turnover of Two Pershing Accounts to the Receiver for Credit to the Receiver's Judgment Against Timothy Bambauer, #3235 MOTION for an Order Directing the Turnover of a Pershing Account to the Receiver for Credit to the Receiver's Judgment Against Walter Ricardo, #3334 MOTION for an Order Directing the Turnover of a Pershing Account to the Receiver for Credit to the Receiver's Judgment Against Ana Dongilio & Ignacio Felice, #3339 MOTION for an Order Directing the Turnover of Two Pershing Accounts to the Receiver for Credit to the Receiver's Judgment Against Ernesto Pena filed by Ralph S Janvey (Sadler, Kevin)
February 26, 2019 Opinion or Order Filing 3466 MOTION for Summary Judgment Against Nicolas Valera filed by Ralph S Janvey (Attachments: #1 Brief in Support, #2 Appendix in Support, #3 Proposed Final Judgment) (Sadler, Kevin)
February 26, 2019 Opinion or Order Filing 3465 Mail returned as undeliverable. #3401 Order Setting Deadline/Hearing, received back from Jason Likens as Return to Sender Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ndt)
February 26, 2019 Opinion or Order Filing 3464 RESPONSE filed by Ralph S Janvey re: #3455 MOTION for Leave to File Sur-Reply to Plaintiff's Reply In Support of His Motion For Partial Summary Judgment Against Certain Former Stanford Employees (Sadler, Kevin)
February 25, 2019 Opinion or Order Filing 3463 Mail returned as undeliverable. #3234 Order on Motion to Compel, #3233 Order on Motion to Compel received back from Nancy Huggins as Return to Sender, Do Not Live Here. No address update from last filed document. The current document has not been re-mailed. (ndt)
February 25, 2019 Opinion or Order Filing 3462 Mail returned as undeliverable. #3401 Order Setting Deadline/Hearing, received back from James Ronald Lawson as Return to Sender Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ndt)
February 25, 2019 Opinion or Order Filing 3461 ORDER OF DISMISSAL WITHOUT PREJUDICE granting #3443 Motion to Dismiss. Party Jordan Estra terminated. (Ordered by Judge David C Godbey on 2/25/2019) (ndt)
February 25, 2019 Opinion or Order Filing 3460 ORDER OF DISMISSAL WITHOUT PREJUDICE granting #3442 Motion to Dismiss. Party James D. Perry and James D. Perry terminated. (Ordered by Judge David C Godbey on 2/25/2019) (ndt)
February 25, 2019 Opinion or Order Filing 3459 ORDER OF DISMISSAL WITHOUT PREJUDICE granting #3441 Motion to Dismiss. Party Jon C. Shipman terminated. (Ordered by Judge David C Godbey on 2/25/2019) (ndt)
February 25, 2019 Opinion or Order Filing 3458 ORDER OF DISMISSAL WITHOUT PREJUDICE granting #3440 Motion to Dismiss. Party Thomas G. Rudkin terminated. (Ordered by Judge David C Godbey on 2/25/2019) (ndt)
February 25, 2019 Opinion or Order Filing 3457 ORDER OF DISMISSAL WITHOUT PREJUDICE granting #3427 Motion to Dismiss. Party Norbert Nieuw and Norbert Nieuw terminated. (Ordered by Judge David C Godbey on 2/25/2019) (ndt)
February 25, 2019 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3457,3458,3459. Mon Feb 25 14:08:07 CST 2019 (crt)
February 25, 2019 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3460,3461. Mon Feb 25 14:16:35 CST 2019 (crt)
February 22, 2019 Opinion or Order Filing 3456 Mail returned as undeliverable. #3391 Order on Motion for Attorney Fees, #3390 Order on Motion for Attorney Fees, received back from Jason Likens as Return to Sender, Do Not Work There. No address update from last filed document. The current document has not been re-mailed. (ndt)
February 22, 2019 Opinion or Order Filing 3455 MOTION for Leave to File Sur-Reply to Plaintiff's Reply In Support of His Motion For Partial Summary Judgment Against Certain Former Stanford Employees filed by Fausto Callava (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B) (Minski, George)
February 20, 2019 Opinion or Order Filing 3539 FINAL JUDGMENT AGAINST JANE CHERNOVETZKY. (Ordered by Judge David C Godbey on 2/20/2019) (axm)
February 20, 2019 Opinion or Order Filing 3454 NOTICE of Address Correction for Ross D. Bruce and Marsha C. Bruce re: #3150 Order on Motion to Withdraw as Attorney, filed by Ross D. Bruce (Hair, Patricia)
February 20, 2019 Opinion or Order Filing 3453 FINAL JUDGMENT AGAINST JAMES CROSS. (Ordered by Judge David C Godbey on 2/20/2019) (aaa)
February 20, 2019 Opinion or Order Filing 3452 FINAL JUDGMENT AGAINST OSCAR CORREA. (Ordered by Judge David C Godbey on 2/20/2019) (aaa)
February 20, 2019 Opinion or Order Filing 3451 FINAL JUDGMENT AGAINST MAURICIO AVILES. (Ordered by Judge David C Godbey on 2/20/2019) (aaa)
February 20, 2019 Opinion or Order Filing 3450 FINAL JUDGMENT AGAINST IHAB YASSINE. (Ordered by Judge David C Godbey on 2/20/2019) (aaa)
February 20, 2019 Opinion or Order Filing 3449 RESPONSE re #3307 MOTION for Partial Summary Judgment filed by Mark Vincent Stys (Stys, Mark) Modified event and docket text on 2/21/2019 (aaa).
February 20, 2019 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3450,3451,3452,3453. Wed Feb 20 15:48:30 CST 2019 (crt)
February 19, 2019 Opinion or Order Filing 3448 Mail returned as undeliverable. 3388 Order, received back from James Ronald Lawson as not deliverable as addressed; unable to forward. No address update from last filed document. The current document has not been re-mailed. (axm)
February 19, 2019 Opinion or Order Filing 3447 REPLY filed by Scott Notowich re: #3377 Brief/Memorandum in Support of Motion (Stanley, Michael)
February 19, 2019 Opinion or Order Filing 3446 Clerk's ENTRY OF DEFAULT as to Alfonso Ortega. (mla)
February 19, 2019 Opinion or Order Filing 3445 Clerk's ENTRY OF DEFAULT as to Marcos Iturriza. (mla)
February 19, 2019 Opinion or Order Filing 3444 Mail returned as undeliverable. 3388 Order, received back from Jason Likens as not deliverable as addressed; unable to forward. No address update from last filed document. The current document has not been re-mailed. (axm)
February 19, 2019 Opinion or Order Filing 3443 Agreed MOTION to Dismiss without Prejudice (Jordan Estra) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
February 19, 2019 Opinion or Order Filing 3442 Agreed MOTION to Dismiss with Prejudice (James D. Perry) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
February 19, 2019 Opinion or Order Filing 3441 Agreed MOTION to Dismiss without Prejudice (Jon C. Shipman) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
February 19, 2019 Opinion or Order Filing 3440 Agreed MOTION to Dismiss without Prejudice (Thomas G. Rudkin) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
February 19, 2019 Opinion or Order Filing 3439 Combined Request for Clerks Entry of Default and MOTION for Default Judgment against Alfonso Ortega filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Appendix in Support, #2 Proposed Clerk's Entry of Default, #3 Proposed Final Judgment) (Sadler, Kevin)
February 19, 2019 Opinion or Order Filing 3438 Combined Request for Clerks Entry of Default and MOTION for Default Judgment against Marcos Iturriza filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Appendix in Support, #2 Proposed Clerk's Entry of Default, #3 Proposed Final Judgment) (Sadler, Kevin)
February 19, 2019 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3436. Tue Feb 19 09:31:41 CST 2019 (crt)
February 15, 2019 Opinion or Order Filing 3437 OBJECTIONS filed by Charles Hughes re: #3144 MOTION for Summary Judgment Against Certain Former Stanford Employees. (axm)
February 15, 2019 Opinion or Order Filing 3436 ORDER granting #3416 Motion for Further Extension of Time to Substitute Concerning Defendant Jason Green. The deadline for the Receiver to substitute the proper party or parties for Green is extended through 2/28/2019. (Ordered by Judge David C Godbey on 2/15/2019) (rekc)
February 15, 2019 Opinion or Order Filing 3435 ORDER OF DISMISSAL WITH PREJUDICE granting #3404 Motion to Dismiss. Party Roberto R. Pena terminated. (Ordered by Judge David C Godbey on 2/15/2019) (aaa)
February 15, 2019 Opinion or Order Filing 3434 ORDER OF DISMISSAL WITH PREJUDICE granting #3403 Motion to Dismiss. Party Roberto A. Pena terminated. (Ordered by Judge David C Godbey on 2/15/2019) (aaa)
February 15, 2019 Opinion or Order Filing 3433 ORDER OF DISMISSAL WITH PREJUDICE granting #3402 Motion to Dismiss. Party Megan R. Malanga terminated. (Ordered by Judge David C Godbey on 2/15/2019) (aaa)
February 15, 2019 Opinion or Order Filing 3432 ELECTRONIC ORDER granting #3419 Motion. The Receiver's reply brief in support of its motion for partial summary judgment may exceed 25 pages, not to exceed 40 pages. (Ordered by Judge David C Godbey on 2/15/2019) (chmb)
February 15, 2019 Opinion or Order Filing 3431 Clerk's ENTRY OF DEFAULT as to Leon Zaidner. (mla)
February 15, 2019 Opinion or Order Filing 3430 Clerk's ENTRY OF DEFAULT as to Evely Villalon. (mla)
February 15, 2019 Opinion or Order Filing 3429 Clerk's ENTRY OF DEFAULT as to Ana Tanur. (mla)
February 15, 2019 Opinion or Order Filing 3428 Clerk's ENTRY OF DEFAULT as to Arturo Prum. (mla)
February 15, 2019 Opinion or Order Filing 3427 Agreed MOTION to Dismiss with Prejudice (Norbert Nieuw) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
February 15, 2019 Opinion or Order Filing 3426 Combined Request for Clerks Entry of Default and MOTION for Default Judgment against Leon Zaidner filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Appendix in Support, #2 Proposed Clerk's Entry of Default, #3 Proposed Final Judgment) (Sadler, Kevin)
February 15, 2019 Opinion or Order Filing 3425 Combined Request for Clerks Entry of Default and MOTION for Default Judgment against Evely Villalon filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Appendix in Support, #2 Proposed Clerk's Entry of Default, #3 Proposed Final Judgment) (Sadler, Kevin)
February 15, 2019 Opinion or Order Filing 3424 Combined Request for Clerks Entry of Default and MOTION for Default Judgment against Ana Tanur filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Appendix in Support, #2 Proposed Clerk's Entry of Default, #3 Proposed Final Judgment) (Sadler, Kevin)
February 15, 2019 Opinion or Order Filing 3423 Combined Request for Clerks Entry of Default and MOTION for Default Judgment against Arturo Prum filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Appendix in Support, #2 Proposed Clerk's Entry of Default, #3 Proposed Final Judgment) (Sadler, Kevin)
February 15, 2019 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3432. NEF Fri Feb 15 16:09:40 CST 2019 (crt)
February 15, 2019 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3433,3434,3435. Fri Feb 15 16:49:49 CST 2019 (crt)
February 14, 2019 Opinion or Order Filing 3422 Appendix in Support filed by Ralph S Janvey re #3421 Response/Objection (Attachments: #1 Exhibit(s)) (Sadler, Kevin)
February 14, 2019 Opinion or Order Filing 3421 RESPONSE filed by Ralph S Janvey re: #3307 First MOTION for Summary Judgment (Sadler, Kevin)
February 14, 2019 Opinion or Order Filing 3420 REPLY filed by Ralph S Janvey re: #3348 Response/Objection, #3361 Response/Objection, #3328 Response/Objection, #3302 Response/Objection, #3322 Response/Objection, #3275 Response/Objection, #3351 Response/Objection,,,,,,, #3345 Brief/Memorandum in Support of Motion, #3331 Response/Objection, #3292 Reply, #3349 Response/Objection, (Sadler, Kevin)
February 14, 2019 Opinion or Order Filing 3419 MOTION Leave to File Reply Brief in Excess of Page Limits filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
February 14, 2019 Opinion or Order Filing 3418 Appendix in Support filed by Ralph S Janvey re #3417 Response/Objection, (Attachments: #1 Exhibit(s)) (Sadler, Kevin)
February 14, 2019 Opinion or Order Filing 3417 RESPONSE filed by Ralph S Janvey re: #3352 Amended MOTION in Limine Amended MOTION to Strike #3144 MOTION for Summary Judgment Against Certain Former Stanford Employees , #3347 Response/Objection,,,,,,, #3344 Response/Objection (Sadler, Kevin)
February 14, 2019 Opinion or Order Filing 3416 MOTION for Further Extension of Time to Substitute Concerning Defendant Jason Green (unopposed) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
February 13, 2019 Opinion or Order Filing 3415 Agreed STIPULATION Concerning Motions Deadline (Zack Parrish) by Ralph S Janvey. (Sadler, Kevin)
February 13, 2019 Opinion or Order Filing 3414 Agreed STIPULATION Concerning Motions Deadline by Ralph S Janvey. (Sadler, Kevin)
February 13, 2019 Opinion or Order Filing 3413 Clerk's ENTRY OF DEFAULT as to James Cross. (aaa)
February 13, 2019 Opinion or Order Filing 3412 Clerk's ENTRY OF DEFAULT as to Oscar Correa. (aaa)
February 13, 2019 Opinion or Order Filing 3411 Clerk's ENTRY OF DEFAULT as to Jane Chernovetzky. (aaa)
February 13, 2019 Opinion or Order Filing 3410 Clerk's ENTRY OF DEFAULT as to Mauricio Aviles. (aaa)
February 12, 2019 Opinion or Order Filing 3409 ANSWER to #1532 Amended Complaint with Jury Demand filed by Andres Delgado. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Stanley, Michael)
February 12, 2019 Opinion or Order Filing 3408 Combined Request for Clerks Entry of Default and MOTION for Default Judgment against James Cross filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Appendix in Support, #2 Proposed Clerk's Entry of Default, #3 Proposed Final Judgment) (Sadler, Kevin)
February 12, 2019 Opinion or Order Filing 3407 Combined Request for Clerks Entry of Default and MOTION for Default Judgment against Oscar Correa filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Appendix in Support, #2 Proposed Clerk's Entry of Default, #3 Proposed Final Judgment) (Sadler, Kevin)
February 12, 2019 Opinion or Order Filing 3406 Combined Request for Clerks Entry of Default and MOTION for Default Judgment against Jane Chernovetzky filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Appendix in Support, #2 Proposed Clerk's Entry of Default, #3 Proposed Final Judgment) (Sadler, Kevin)
February 12, 2019 Opinion or Order Filing 3405 Combined Request for Clerks Entry of Default and MOTION for Default Judgment against Mauricio Aviles filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Appendix in Support, #2 Proposed Clerk's Entry of Default, #3 Proposed Final Judgment) (Sadler, Kevin)
February 12, 2019 Opinion or Order Filing 3404 Agreed MOTION to Dismiss with Prejudice (Roberto R. Pena) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
February 12, 2019 Opinion or Order Filing 3403 Agreed MOTION to Dismiss with Prejudice (Roberto A. Pena) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
February 11, 2019 Opinion or Order Filing 3402 Agreed MOTION to Dismiss with Prejudice (Megan R. Malanga) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
February 8, 2019 Opinion or Order Filing 3401 ORDER RESETTING TRIAL: The trial in this case is reset to 7/8/2019, at 9:00 a.m, in Courtroom 1505. The final pretrial conference will be set by separate order or notice. Lead counsel must attend the pretrial conference. The Court will likely impose time limitations for trial at the pretrial conference. Examination of witnesses will be limited to direct, cross, redirect, and re-cross. (Ordered by Judge David C Godbey on 2/8/2019) (aaa)
February 8, 2019 Opinion or Order Filing 3400 ORDER REGARDING AGREED STIPULATION EXTENDING RECEIVER'S DEADLINE TO REPLY TO FOUR DEFENDANTS' RESPONSES TO RECEIVER'S MOTION FOR PARTIAL SUMMARY JUDGMENT: The Receiver's deadline to reply to Defendants' above-referenced responses to Plaintiff's Motion for Partial Summary Judgment shall be 2/14/2019. (Ordered by Judge David C Godbey on 2/8/2019) (aaa)
February 8, 2019 Opinion or Order Filing 3399 ORDER REGARDING #3224 JOINT STIPULATION BETWEEN THE RECEIVER AND DEFENDANT LARRY GOLDSMITH TO EXTEND SUMMARY JUDGMENT AND DISCOVERY DEADLINES. (Ordered by Judge David C Godbey on 2/8/2019) (aaa)
February 8, 2019 Opinion or Order Filing 3398 ORDER REGARDING JOINT STIPULATION BETWEEN RECEIVER AND DEFENDANT CHARLES HAZLETT: Charles Hazlett's Motion for Partial Summary Judgment (Doc. #3253 ) is DENIED as moot. (Ordered by Judge David C Godbey on 2/8/2019) (aaa)
February 8, 2019 Opinion or Order Filing 3397 ORDER OF DISMISSAL WITH PREJUDICE granting #3369 Motion to Dismiss. Party Nolan Farhy terminated. (Ordered by Judge David C Godbey on 2/8/2019) (aaa)
February 8, 2019 Opinion or Order Filing 3396 ORDER OF DISMISSAL WITH PREJUDICE granting #3368 Motion to Dismiss. Party Dulce Perezmora terminated. (Ordered by Judge David C Godbey on 2/8/2019) (aaa)
February 8, 2019 Opinion or Order Filing 3395 ELECTRONIC Minute Entry for proceedings held before Judge David C Godbey: Pretrial Conference held on 2/8/2019. Attorney Appearances: Plaintiff - Kevin Sadler, Scott Powers; Defense - Pooneh Momeni, Stephen Cochell, Mike O'Brien, Michael Stanley. (Court Reporter: Shawn McRoberts) (No exhibits) Time in Court - :25. (chmb)
February 8, 2019 Opinion or Order Filing 3394 ORDER granting #3367 Motion to Dismiss. Party Maria Teresa Manerba and Maria Teresa Manerba terminated. (Ordered by Judge David C Godbey on 2/8/2019) (aaa)
February 8, 2019 Opinion or Order Filing 3393 ORDER OF DISMISSAL WITHOUT PREJUDICE granting #3353 Motion to Dismiss. Party David Wayne Krumrey terminated. (Ordered by Judge David C Godbey on 2/8/2019) (aaa)
February 8, 2019 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3393,3394,3396,3397,3398,3399,3400. Fri Feb 8 14:22:04 CST 2019 (crt)
February 8, 2019 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3401. Fri Feb 8 14:56:39 CST 2019 (crt)
February 8, 2019 Opinion or Order PLEASE DISREGARD ***Clerk's Notice of delivery: (see NEF for details) Docket No:724. Fri Feb 8 14:55:04 CST 2019 (crt) Modified on 2/8/2019 (aaa).
February 7, 2019 Opinion or Order Filing 3392 RESPONSE filed by George Cairnes re: #3144 MOTION for Summary Judgment Against Certain Former Stanford Employees (Cochell, Stephen)
February 6, 2019 Opinion or Order Filing 3391 ORDER granting #3118 Motion for Attorney Fees. The Receiver's Motion for Order Awarding Attorneys' Fees (ECF No. #3118 ) is GRANTED under Federal Rule of Civil Procedure 37(a)(5)(A). Defendant's attorney, William Chesney, must pay the firm of Baker Botts L.L.P., 98 San Jacinto Blvd., Suite 1500, Austin, Texas 78701, the amount of $2016.00 for payment of reasonable attorneys' fees and expenses by March 8, 2019. (Ordered by Magistrate Judge D. Gordon Bryant, Jr on 2/6/2019) (aaa)
February 6, 2019 Opinion or Order Filing 3390 ORDER granting #3116 Motion for Attorney Fees. Defendant's attorney, William Chesney, must pay the firm of Baker Botts L.L.P., 98 San Jacinto Blvd., Suite 1500, Austin, Texas 78701, the amount of $4,102.00 for payment of reasonable attorneys' fees and expenses by March 8, 2019. (Ordered by Magistrate Judge D. Gordon Bryant, Jr on 2/6/2019) (aaa)
February 6, 2019 Opinion or Order Filing 3389 Unopposed MOTION to Withdraw as Attorney filed by John Gutfranski (Attachments: #1 Proposed Order) (Dalton, Bartholomew)
February 6, 2019 Opinion or Order Filing 3388 ELECTRONIC ORDER granting #3382 Motion. Delgado's deadine to respond to the third amended complaint is extended through and until February 12, 2019. Delgados Emergency Motion for Extension of Time to File Answer or Responsive Pleading, [Doc. 3379], is hereby withdrawn. (Ordered by Judge David C Godbey on 2/6/2019) (chmb)
February 6, 2019 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3388. Wed Feb 6 11:29:28 CST 2019 (crt)
February 6, 2019 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3390, 3391. Wed Feb 6 15:27:13 CST 2019 (crt)
February 5, 2019 Opinion or Order Filing 3387 NOTICE of Attorney Appearance by Pooneh A Momeni on behalf of Zack Parrish. (Filer confirms contact info in ECF is current.) (Momeni, Pooneh)
February 5, 2019 Opinion or Order Filing 3386 NOTICE of Receiver's Requests for Initial Disclosures, Requests for Production, Requests for Admission, and Interrogatories to Andres Delgado filed by Ralph S Janvey (Sadler, Kevin)
February 5, 2019 Opinion or Order Filing 3385 Mail returned as undeliverable. #3207 Order on Motion to Withdraw as Attorney, #3208 Order on Motion to Withdraw as Attorney received back from Jay Comeaux as RTS. No address update from last filed document. The current document has not been re-mailed. (epm)
February 5, 2019 Opinion or Order Filing 3384 Mail returned as undeliverable. #3199 Order on Motion to Dismiss, #3198 Order on Motion to Dismiss, #3197 Order on Motion to Dismiss received back from Jay Comeaux as RTS. No address update from last filed document. The current document has not been re-mailed. (epm)
February 5, 2019 Opinion or Order Filing 3383 Mail returned as undeliverable. 3274 Order Setting Deadline/Hearing, 3280 Order on Motion to Extend Time to File Response/Reply, 3283 Order on Motion for Extension of Time to File, #3282 Order on Motion for Miscellaneous Relief, #3278 Order on Motion to Compel, Order on Motion for Order to Show Cause, #3291 Order on Motion for Miscellaneous Relief, 3281 Order on Motion to Extend Time to File Response/Reply, 3279 Order on Motion to Extend Time to File Response/Reply, received back from Jay Comeaux as RTS. No address update from last filed document. The current document has not been re-mailed. (epm)
February 5, 2019 Opinion or Order Filing 3382 Agreed STIPULATION TO EXTEND DEFENDANT ANDRES DELGADOS DEADLINE TO ANSWER RECEIVERS THIRD AMENDED COMPLAINT by Andres Delgado. (Stanley, Michael) Modified on 2/5/2019 (ali).
February 5, 2019 Opinion or Order Filing 3381 Mail returned as undeliverable. #3310 Order on Motion for Default Judgment, #3314 Order on Motion for Default Judgment, #3312 Order on Motion for Default Judgment, #3313 Order on Motion for Default Judgment, #3315 Order on Motion for Default Judgment, #3309 Order on Motion for Default Judgment, #3311 Order on Motion for Default Judgment, #3316 Order on Motion for Default Judgment, #3308 Order on Motion for Default Judgment, received back from Ken Crimmins as RTS. No address update from last filed document. The current document has not been re-mailed. (epm)
February 5, 2019 Opinion or Order Filing 3380 Agreed STIPULATION Extending Receiver's Deadline to Reply to Four Defendants' Responses to Receiver's Motion for Partial Summary Judgment by Ralph S Janvey. (Sadler, Kevin) Modified on 2/6/2019 (ali).
February 4, 2019 Opinion or Order Filing 3379 Emergency Motion for Extension of Time to File Answer or Responsive Pleading filed by Andres Delgado (Attachments: #1 Exhibit(s))Attorney Michael J Stanley added to party Andres Delgado(pty:dft), Attorney Michael J Stanley added to party Andres Delgado(pty:dft) (Stanley, Michael)
February 4, 2019 Opinion or Order Filing 3378 Appendix in Support filed by Ralph S Janvey re #3376 Response. (Sadler, Kevin) Modified docket text linkage on 2/4/2019 (zkc).
February 4, 2019 Opinion or Order Filing 3377 Brief/Memorandum in Support filed by Ralph S Janvey re #3376 Response. (Sadler, Kevin) Modified docket text linkage on 2/4/2019 (zkc).
February 4, 2019 Opinion or Order Filing 3376 RESPONSE filed by Ralph S Janvey re: #3250 MOTION for Summary Judgment BY CERTAIN DEFENDANTS (PARTIAL), #3256 MOTION for Summary Judgment (Sadler, Kevin)
February 4, 2019 Opinion or Order Filing 3375 Mail returned as undeliverable. #3269 Order, received back from Jay Comeaux as Return to Sender Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ndt)
February 4, 2019 Opinion or Order Filing 3374 Mail returned as undeliverable. 3196 Order on Motion to Extend Time to File Response/Reply, received back from Jay Comeaux as Return to Sender Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ndt)
February 4, 2019 Opinion or Order Filing 3373 Mail returned as undeliverable. #3269 Order, received back from James Ronald Lawson as Return to Sender Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ndt)
February 4, 2019 Opinion or Order Filing 3372 Mail returned as undeliverable. #3194 Order on Motion to Dismiss, #3193 Order on Motion to Dismiss, #3195 Order on Motion to Dismiss received back from Jay Comeaux as Return to Sender Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ndt)
February 4, 2019 Opinion or Order Filing 3371 Joint STIPULATION between Receiver and Hazlett by Ralph S Janvey. (Attachments: #1 Proposed Order) (Sadler, Kevin) Modified on 2/5/2019 (ali).
February 4, 2019 Opinion or Order Filing 3370 Agreed STIPULATION between Receiver and Defendant Larry Goldsmith to Extend Summary Judgment and Discovery Deadlines by Ralph S Janvey. (Sadler, Kevin) Modified on 2/5/2019 (ali).
February 4, 2019 Opinion or Order Filing 3369 Agreed MOTION to Dismiss with Prejudice (Nolan Farhy) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
February 4, 2019 Opinion or Order Filing 3368 Agreed MOTION to Dismiss with Prejudice (Dulce Perezmora) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
February 4, 2019 Opinion or Order Filing 3367 Agreed MOTION to Dismiss with Prejudice (Maria Manerba) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
February 1, 2019 Opinion or Order Filing 3366 NOTICE of Defendant Zack Parrish's Statement Regarding Initial Pretrial Conference re: #2649 Scheduling Order, filed by Zack Parrish (Carbo, Charles)
February 1, 2019 Opinion or Order Filing 3365 NOTICE of Receiver's Proposals Concerning Initial Pretrial Issues filed by Ralph S Janvey (Sadler, Kevin)
February 1, 2019 Opinion or Order Filing 3364 CHARLES W. RAWL JOINDER IN PROPOSAL CONCERNING INITIAL PRETRIAL ISSUES filed by Charles Rawl (O'Brien, Mike) Modified on 2/4/2019 to remove gavel and update docket text (ctf).
February 1, 2019 Opinion or Order Filing 3363 Proposed Pretrial Order by James R. Alguire, Orlando Amaya, Susana Anguiano, Sylvia Aquino, John Michael Arthur, Patricio Atkinson, Donald Bahrenburg, Brown Baine, Jonathan Barrack, Oswaldo Jesus Bencomo, Teral Bennett, Lori Bensing, Andrea Berger, Norman Blake, Nigel Bowman, Alexandre Braune, Nancy Brownlee, Scott Chaisson, Susana Cisneros, Ron Clayton, Neal Clement, Michael Conrad, James Cox, John Cravens, Patrick Cruickshank, Ray Deragon, Jason Fair, Freddy Fiorillo, James Fontenot, Roger Fuller, Attlee Gaal, Miguel A. Garces, Greg Gelber, Eric Gildhorn, Luis Giusti, John Glennon, Ramiro Gomez-Rincon, Mark Groesbeck, Gary Haindel, Dirk Harris, Virgil Harris, Charles Hazlett, Luis Hermosa, Patricia Herr, John Holliday, Charles Jantzi, Allen Johnson, Joseph L Klingen, Bruce Lang, Grady Layfield, James LeBaron, Jason Leblanc, William Leighton, Robert Lenoir, Trevor Ling, Anthony Makransky, Manuel Malvaez, Michael Mansur, Claudia Martinez, Janie Martinez, Aymeric Martinoia, Francesca McCann, Douglas McDaniel, Matthew McDaniel, Gerardo Meave-Flores, Lawrence Messina, Trenton Miller, Hank Mills, Peter Montalbano, Rolando H. Mora, David Morgan, Shawn Morgan, Spencer Murchison, John Nee, Aaron Nelson, Lupe Northam, Scott Notowich, Monica Novitsky, Tim Parsons, Saraminta Perez, Tony Perez, Judith Quinones, Syed H. Razvi, Steven Restifo, Steve Robinson, Eddie Rollins, Rocky Roys, John Santi, Louis Schaufele, John Schwab, Haygood Seawell, Brent Simmons, Steve Slewitzke, Paul Stanley, Sanford Steinberg, Heath Stephens, William O. Stone, Jr, Audrey Truman, Roberto Ulloa, Eric Urena, Miguel Valdez, Nicolas Valera, Tim Vanderver, Jaime Vargas, Maria Villanueva, Bill Whitaker, Michael Word, Ryan Wrobleske. (Stanley, Michael)
February 1, 2019 Opinion or Order Filing 3362 Mail returned as undeliverable. #3218 Order on Motion to Compel received back from Rosalia Fontanals as Return to Sender Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ndt)
February 1, 2019 Opinion or Order Filing 3360 ORDER OF DISMISSAL WITH PREJUDICE (D MARK TIDWELL): Pursuant to #3342 the Agreed Motion to Dismiss, it is hereby ORDERED that all claims in this action by the Plaintiff, Receiver Ralph S. Janvey, against Defendant Donald Miller are DISMISSED WITH PREJUDICE. (Ordered by Judge David C Godbey on 2/1/2019) (ndt)
February 1, 2019 Opinion or Order Filing 3359 ORDER OF DISMISSAL WITH PREJUDICE (RODNEY HADFIELD): Pursuant to #3341 the Agreed Motion to Dismiss, it is hereby ORDERED that all claims in this action by the Plaintiff, Receiver Ralph S. Janvey, against Defendant Donald Miller are DISMISSED WITH PREJUDICE. (Ordered by Judge David C Godbey on 2/1/2019) (ndt)
February 1, 2019 Opinion or Order Filing 3358 ORDER OF DISMISSAL WITH PREJUDICE (BIANCA Fernandez): Pursuant to #3317 the Agreed Motion to Dismiss, it is hereby ORDERED that all claims in this action by the Plaintiff, Receiver Ralph S. Janvey, against Defendant Donald Miller are DISMISSED WITH PREJUDICE. (Ordered by Judge David C Godbey on 2/1/2019) (ndt)
February 1, 2019 Opinion or Order Filing 3357 ORDER OF DISMISSAL WITH PREJUDICE (KATHLEEN REED) : Pursuant to #3306 the Agreed Motion to Dismiss With Prejudice, it is hereby ORDERED that all claims in this action by the Plaintiff, Receiver Ralph S. Janvey, against Defendant Kathleen Reed are DISMISSED WITH PREJUDICE. (Ordered by Judge David C Godbey on 2/1/2019) (ndt)
February 1, 2019 Opinion or Order Filing 3356 ELECTRONIC ORDER granting #3332 Motion to Extend Time to File Reply. The Receiver's deadline to reply to defendants Jordan Estra, David Lundquist, Nick Sherrod and Edward Simmons' response to receiver's motion for partial summary judgment is due 2/14/2019. Defendant Rodney Hadfield's motion for partial summary judgment [3254 & 3255] is withdrawn. (Ordered by Judge David C Godbey on 2/1/2019) (chmb) Modified on 2/1/2019 (ctf).
February 1, 2019 Opinion or Order Filing 3355 ELECTRONIC ORDER granting #3327 Motion to Withdraw. Defendant Rodney Hadfield's motion for partial summary judgment [3254 & 3255] is withdrawn. (Ordered by Judge David C Godbey on 2/1/2019) (chmb)
February 1, 2019 Opinion or Order Filing 3354 ELECTRONIC ORDER granting #3305 Motion to Extend Time to File Response. The Receiver's response to Defendant Larry Goldsmith's motion for partial summary judgment is due February 4, 2019. (Ordered by Judge David C Godbey on 2/1/2019) (chmb)
February 1, 2019 Opinion or Order Filing 3353 Agreed MOTION to Dismiss Without Prejudice (David Wayne Krumrey) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
February 1, 2019 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3357,3358,3359,3360. Fri Feb 1 13:14:51 CST 2019 (crt)
February 1, 2019 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3354,3355,3356. Fri Feb 1 13:54:01 CST 2019 (crt)
January 31, 2019 Opinion or Order Filing 3361 RESPONSE filed by John M Fry re: #3144 MOTION for Summary Judgment Against Certain Former Stanford Employees. (ndt)
January 31, 2019 Opinion or Order Filing 3352 DEFENDANTS OBJECTIONS TO SUMMARY JUDGMENT EVIDENCE ATTACHED TO PLAINTIFFS MOTION FOR PARTIAL SUMMARY JUDMENT #3144 filed by George Cairnes with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s) Deposition of Karyl Van Tassel, #2 Proposed Order Granting Exclusion of Karyl Van Tassel's Testimony) (Cochell, Stephen) Modified on 2/1/2019 (ali).
January 31, 2019 Opinion or Order Filing 3351 RESPONSE filed by James R. Alguire, Orlando Amaya, Susana Anguiano, Sylvia Aquino, John Michael Arthur, Patricio Atkinson, Donald Bahrenburg, Brown Baine, Jonathan Barrack, Oswaldo Jesus Bencomo, Teral Bennett, Lori Bensing, Andrea Berger, Norman Blake, Nigel Bowman, Alexandre Braune, Nancy Brownlee, Scott Chaisson, Susana Cisneros, Ron Clayton, Neal Clement, Michael Conrad, James Cox, John Cravens, Patrick Cruickshank, Ray Deragon, Jason Fair, Freddy Fiorillo, James Fontenot, Roger Fuller, Attlee Gaal, Miguel A. Garces, Greg Gelber, Eric Gildhorn, Luis Giusti, John Glennon, Ramiro Gomez-Rincon, Mark Groesbeck, Gary Haindel, Dirk Harris, Virgil Harris, Charles Hazlett, Luis Hermosa, Patricia Herr, John Holliday, Charles Jantzi, Allen Johnson, Joseph L Klingen, Bruce Lang, Grady Layfield, James LeBaron, Jason Leblanc, William Leighton, Robert Lenoir, Trevor Ling, Anthony Makransky, Manuel Malvaez, Michael Mansur, Claudia Martinez, Janie Martinez, Aymeric Martinoia, Francesca McCann, Douglas McDaniel, Matthew McDaniel, Gerardo Meave-Flores, Lawrence Messina, Trenton Miller, Hank Mills, Peter Montalbano, Rolando H. Mora, David Morgan, Shawn Morgan, Spencer Murchison, John Nee, Aaron Nelson, Gail Nelson, Lupe Northam, Scott Notowich, Monica Novitsky, Tim Parsons, Saraminta Perez, Tony Perez, Judith Quinones, Syed H. Razvi, Steven Restifo, Eddie Rollins, Rocky Roys, John Santi, Louis Schaufele, John Schwab, Haygood Seawell, Brent Simmons, Steve Slewitzke, Paul Stanley, Sanford Steinberg, Heath Stephens, William O. Stone, Jr, Audrey Truman, Roberto Ulloa, Eric Urena, Miguel Valdez, Tim Vanderver, Jaime Vargas, Maria Villanueva, Bill Whitaker, Michael Word, Ryan Wrobleske re: #3144 MOTION for Summary Judgment Against Certain Former Stanford Employees (Attachments: #1 Brief, #2 Appendix, #3 EX A - C, #4 EX D - K) (Stanley, Michael)
January 31, 2019 Opinion or Order Filing 3350 DEFT'S OBJECTIONS TO SUMMARY JUDGMENT EVIDENCE ATTACHED TO PLTF'S MOTION FOR PARTIAL SUMMARY JUDGMENT, MOTION to Strike #3144 MOTION for Summary Judgment Against Certain Former Stanford Employees filed by George Cairnes with Brief/Memorandum in Support. (Cochell, Stephen) Modified on 2/1/2019 to enhance text(dss).
January 31, 2019 Opinion or Order Filing 3349 RESPONSE filed by George Cairnes re: #3144 MOTION for Summary Judgment Against Certain Former Stanford Employees (Attachments: #1 Declaration(s) of George Cairnes, #2 Exhibit(s) of Henry Sanchez and Patrick Dennis) (Cochell, Stephen)
January 31, 2019 Opinion or Order Filing 3348 RESPONSE filed by Virgil Harris, Louis Schaufele re: #3144 MOTION for Summary Judgment Against Certain Former Stanford Employees (Attachments: #1 Brief in Support of Rsp to Partial SJ, #2 Appendix) (Stanley, Michael)
January 31, 2019 Opinion or Order Filing 3347 OBJECTION filed by James R. Alguire, Orlando Amaya, Susana Anguiano, Sylvia Aquino, John Michael Arthur, Patricio Atkinson, Donald Bahrenburg, Brown Baine, Jonathan Barrack, Oswaldo Jesus Bencomo, Teral Bennett, Lori Bensing, Andrea Berger, Norman Blake, Nigel Bowman, Alexandre Braune, Nancy Brownlee, Scott Chaisson, Susana Cisneros, Ron Clayton, Neal Clement, Michael Conrad, James Cox, John Cravens, Patrick Cruickshank, Ray Deragon, Jason Fair, Freddy Fiorillo, James Fontenot, Roger Fuller, Attlee Gaal, Miguel A. Garces, Greg Gelber, Eric Gildhorn, Luis Giusti, John Glennon, Ramiro Gomez-Rincon, Mark Groesbeck, Gary Haindel, Dirk Harris, Virgil Harris, Charles Hazlett, Luis Hermosa, Patricia Herr, John Holliday, Charles Jantzi, Allen Johnson, Joseph L Klingen, Bruce Lang, Grady Layfield, James LeBaron, Jason Leblanc, William Leighton, Robert Lenoir, Trevor Ling, Anthony Makransky, Manuel Malvaez, Michael Mansur, Claudia Martinez, Janie Martinez, Aymeric Martinoia, Francesca McCann, Douglas McDaniel, Matthew McDaniel, Gerardo Meave-Flores, Lawrence Messina, Trenton Miller, Hank Mills, Peter Montalbano, Rolando H. Mora, David Morgan, Shawn Morgan, Spencer Murchison, John Nee, Aaron Nelson, Lupe Northam, Scott Notowich, Monica Novitsky, Tim Parsons, Saraminta Perez, Tony Perez, Judith Quinones, Syed H. Razvi, Steven Restifo, Eddie Rollins, Rocky Roys, John Santi, Louis Schaufele, John Schwab, Haygood Seawell, Brent Simmons, Steve Slewitzke, Paul Stanley, Sanford Steinberg, Heath Stephens, William O. Stone, Jr, Audrey Truman, Roberto Ulloa, Eric Urena, Miguel Valdez, Tim Vanderver, Jaime Vargas, Maria Villanueva, Bill Whitaker, Michael Word, Ryan Wrobleske re: #3144 MOTION for Summary Judgment Against Certain Former Stanford Employees (Attachments: #1 APPENDIX, #2 Proposed Order) (Stanley, Michael)
January 31, 2019 Opinion or Order Filing 3346 Appendix in Support filed by Charles Rawl re #3345 Brief/Memorandum in Support of Motion (Attachments: #1 Declaration(s) Charles Rawl, #2 Declaration(s) Howard Diamond) (O'Brien, Mike)
January 31, 2019 Opinion or Order Filing 3345 Brief/Memorandum in Support filed by Charles Rawl re #3344 Response/Objection (O'Brien, Mike)
January 31, 2019 Opinion or Order Filing 3344 RESPONSE AND OBJECTION filed by Charles Rawl re: #3144 MOTION for Summary Judgment Against Certain Former Stanford Employees (O'Brien, Mike)
January 30, 2019 Opinion or Order Filing 3343 Mail returned as undeliverable. #3269 Order received back from Jasons Likens as not deliverable as addressed. No address update from last filed document. The current document has not been re-mailed. (rekc)
January 30, 2019 Opinion or Order Filing 3342 Agreed MOTION to Dismiss with Prejudice (D. Mark Tidwell) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
January 30, 2019 Opinion or Order Filing 3341 Agreed MOTION to Dismiss with Prejudice (Rodney Hadfield) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
January 30, 2019 Opinion or Order Filing 3340 NOTICE of Attorney Appearance by Michael J Stanley on behalf of Spencer Murchison. (Filer confirms contact info in ECF is current.) (Stanley, Michael)
January 30, 2019 Opinion or Order Filing 3339 MOTION for an Order Directing the Turnover of Two Pershing Accounts to the Receiver for Credit to the Receiver's Judgment Against Ernesto Pena filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Appendix in Support, #2 Ex. A -- Proposed Order, #3 Ex. B -- Alternative Writ of Execution) (Sadler, Kevin)
January 29, 2019 Opinion or Order Filing 3338 Mail returned as undeliverable. 3220 Order on Motion to Extend Time to File Response/Reply, 3219 Order on Motion to Extend Time to File Response/Reply, #3234 Order on Motion to Compel, #3233 Order on Motion to Compel received back from Jasons Likens as Attempted - Not Known. No address update from last filed document. The current document has not been re-mailed. (rekc)
January 29, 2019 Opinion or Order Filing 3337 Mail returned as undeliverable. #3291 Order on Motion for Miscellaneous Relief, received back from Ken Crimmins as not deliverable as addressed. No address update from last filed document. The current document has not been re-mailed. (rekc)
January 29, 2019 Opinion or Order Filing 3336 Mail returned as undeliverable. #3234 Order on Motion to Compel, #3233 Order on Motion to Compel received back from Ken Crimmins as not deliverable as addressed. No address update from last filed document. The current document has not been re-mailed. (rekc)
January 29, 2019 Opinion or Order Filing 3335 Mail returned as undeliverable. 3220 Order on Motion to Extend Time to File Response/Reply, #3218 Order on Motion to Compel, #3199 Order on Motion to Dismiss, #3194 Order on Motion to Dismiss, #3193 Order on Motion to Dismiss, 3219 Order on Motion to Extend Time to File Response/Reply, #3234 Order on Motion to Compel, #3195 Order on Motion to Dismiss, #3223 Order on Motion to Dismiss, #3233 Order on Motion to Compel, #3221 Order on Motion to Dismiss, #3198 Order on Motion to Dismiss, 3196 Order on Motion to Extend Time to File Response/Reply, #3197 Order on Motion to Dismiss received back from James Lawson as not deliverable as addressed. No address update from last filed document. The current document has not been re-mailed. (rekc)
January 29, 2019 Opinion or Order Filing 3334 MOTION for an Order Directing the Turnover of a Pershing Account to the Receiver for Credit to the Receiver's Judgment Against Ana Dongilio & Ignacio Felice filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Appendix in Support, #2 Ex. A -- Proposed Order, #3 Ex. B -- Alternative Writ of Execution) (Sadler, Kevin)
January 28, 2019 Opinion or Order Filing 3333 Mail returned as undeliverable. #3269 Order received back from Ken Crimmins as not deliverable as addressed. No address update from last filed document. The current document has not been re-mailed. (rekc)
January 28, 2019 Opinion or Order Filing 3332 STIPULATION Extending Receiver's Deadline to Reply to Four Defendants' Responses to Receiver's Motion for Partial Summary Judgment by Ralph S Janvey. (Sadler, Kevin) Modified on 2/1/2019 to add gavel (ctf).
January 26, 2019 Opinion or Order Filing 3331 RESPONSE filed by Elias Barbar re: #3144 MOTION for Summary Judgment Against Certain Former Stanford Employees (Angueira, Alexander)
January 25, 2019 Opinion or Order Filing 3330 Appendix in Support filed by Zack Parrish re #3328 Response/Objection, #3329 Brief/Memorandum in Support of Motion /Response to Plaintiff's Motion for Partial Summary Judgment (Dkt 3144) (Carbo, Charles)
January 25, 2019 Opinion or Order Filing 3329 Brief/Memorandum in Support filed by Zack Parrish re #3328 Response/Objection to Plaintiff's Motion for Partial Summary Judgment (Dkt. 3144) (Carbo, Charles)
January 25, 2019 Opinion or Order Filing 3328 RESPONSE filed by Zack Parrish re: #3144 MOTION for Summary Judgment Against Certain Former Stanford Employees (Carbo, Charles)
January 25, 2019 Opinion or Order Filing 3327 MOTION to Withdraw #3254 MOTION for Summary Judgment (PARTIAL), #3255 Additional Attachments to Main Document filed by Rodney Hadfield (Stanley, Michael)
January 25, 2019 Opinion or Order Filing 3326 ORDER OF DISMISSAL WITH PREJUDICE (CARTER W. DRISCOLL): Pursuant to the #3296 Agreed Motion to Dismiss, it is hereby ORDERED that all claims in this action by the Plaintiff, Receiver Ralph S. Janvey, against Defendant Carter W. Driscoll are DISMISSED WITH PREJUDICE. (Ordered by Judge David C Godbey on 1/25/2019) (mla)
January 25, 2019 Opinion or Order Filing 3325 ORDER OF DISMISSAL WITH PREJUDICE (TIMOTHY W. SUMMERS): Pursuant to the #3295 Agreed Motion to Dismiss, it is hereby ORDERED that all claims in this action by the Plaintiff, Receiver Ralph S. Janvey, against Defendant Timothy W. Summers are DISMISSED WITH PREJUDICE. (Ordered by Judge David C Godbey on 1/25/2019) (mla)
January 25, 2019 Opinion or Order Filing 3324 RESPONSE filed by Larry Goldsmith re: #3144 MOTION for Summary Judgment Against Certain Former Stanford Employees (Attachments: #1 Exhibit(s) Appendix) (Cone, John)
January 25, 2019 Opinion or Order Filing 3323 ORDER OF DISMISSAL WITH PREJUDICE (DONALD MILLER): Pursuant to the #3294 Agreed Motion to Dismiss, it is hereby ORDERED that all claims in this action by the Plaintiff, Receiver Ralph S. Janvey, against Defendant Donald Miller are DISMISSED WITH PREJUDICE. (Ordered by Judge David C Godbey on 1/25/2019) (mla)
January 25, 2019 Opinion or Order Filing 3322 RESPONSE filed by Fausto Callava re: #3144 MOTION for Summary Judgment Against Certain Former Stanford Employees (Attachments: #1 Exhibit(s), #2 Exhibit(s), #3 Exhibit(s) A-1, #4 Exhibit(s) A-2) (Minski, George)
January 25, 2019 Opinion or Order Filing 3321 SUGGESTION OF BANKRUPTCY Upon the Record by Nelson Ramirez. (Feinstein, Brett)
January 25, 2019 Opinion or Order Filing 3320 ORDER granting #3273 Motion to Substitute Attorney. IT IS ORDERED that Michael J Stanley is hereby substituted in as counsel of record for VIRGIL HARRIS, in the place and stead of Jason Graham. (Ordered by Judge David C Godbey on 1/25/2019) (mla)
January 25, 2019 Opinion or Order Filing 3319 ORDER granting #3272 Motion to Substitute Attorney. IT IS ORDERED that Michael J Stanley is hereby substituted in as counsel of record for SYED RAZVI, in the place and stead of TB Nicholas. (Ordered by Judge David C Godbey on 1/25/2019) (mla)
January 25, 2019 Opinion or Order Filing 3318 ELECTRONIC ORDER granting #3293 Motion to Extend Time to File Response. Defendant George Cairnes's response to Plaintiff's Motion for Partial Summary Judgment is due January 31, 2019. (Ordered by Judge David C Godbey on 1/25/2019) (chmb)
January 25, 2019 Opinion or Order Filing 3317 Agreed MOTION to Dismiss with Prejudice (Blanca Fernandez) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
January 25, 2019 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3323, 3325, 3326. Fri Jan 25 15:58:41 CST 2019 (crt)
January 25, 2019 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3319, 3320. Fri Jan 25 14:56:48 CST 2019 (crt)
January 25, 2019 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3318. NEF. Fri Jan 25 14:53:51 CST 2019 (crt)
January 24, 2019 Opinion or Order Filing 3316 FINAL JUDGMENT AGAINST ANA DONGILIO & IGNACIO FELICE: The Receiver's #3239 Motion for Default Judgment Against the Defendants is GRANTED in all respects and that JUDGMENT is hereby accordingly entered against the Defendants on that basis, pursuant to Federal Rule of Civil Procedure 55(b)(2). (Ordered by Judge David C Godbey on 1/24/2019) (mla)
January 24, 2019 Opinion or Order Filing 3315 FINAL JUDGMENT AGAINST NANCY SOTO: The Receiver's #3243 Motion for Default Judgment Against Soto is GRANTED in all respects and that JUDGMENT is hereby accordingly entered against Soto on that basis, pursuant to Federal Rule of Civil Procedure 55(b)(2). (Ordered by Judge David C Godbey on 1/24/2019) (mla)
January 24, 2019 Opinion or Order Filing 3314 FINAL JUDGMENT AGAINST ERNESTO PENA: The Receiver's #3242 Motion for Default Judgment Against Pena is GRANTED in all respects and that JUDGMENT is hereby accordingly entered against Pena on that basis, pursuant to Federal Rule of Civil Procedure 55(b)(2). (Ordered by Judge David C Godbey on 1/24/2019) (mla)
January 24, 2019 Opinion or Order Filing 3313 FINAL JUDGMENT AGAINST ALBERTO MONTERO: The Receiver's #3241 Motion for Default Judgment Against Montero is GRANTED in all respects and that JUDGMENT is hereby accordingly entered against Montero on that basis, pursuant to Federal Rule of Civil Procedure 55(b)(2). (Ordered by Judge David C Godbey on 1/24/2019) (mla)
January 24, 2019 Opinion or Order Filing 3312 FINAL JUDGMENT AGAINST HUMBERTO LEPAGE: The Receiver's #3240 Motion for Default Judgment Against Lepage is GRANTED in all respects and that JUDGMENT is hereby accordingly entered against Lepage on that basis, pursuant to Federal Rule of Civil Procedure 55(b)(2). (Ordered by Judge David C Godbey on 1/24/2019) (mla)
January 24, 2019 Opinion or Order Filing 3311 FINAL JUDGMENT AGAINST DANIEL VITRIAN: The Receiver's #3245 Motion for Default Judgment Against Vitrian is GRANTED in all respects and that JUDGMENT is hereby accordingly entered against Vitrian on that basis, pursuant to Federal Rule of Civil Procedure 55(b)(2). (Ordered by Judge David C Godbey on 1/24/2019) (mla)
January 24, 2019 Opinion or Order Filing 3310 FINAL JUDGMENT AGAINST YLIANA TORREALBA: The Receiver's #3244 Motion for Default Judgment Against Torrealba is GRANTED in all respects and that JUDGMENT is hereby accordingly entered against Torrealba on that basis, pursuant to Federal Rule of Civil Procedure 55(b)(2). (Ordered by Judge David C Godbey on 1/24/2019) (mla)
January 24, 2019 Opinion or Order Filing 3309 FINAL JUDGMENT AGAINST FABIO BRAMANTI: The Receiver's #3238 Motion for Default Judgment Against Bramanti is GRANTED in all respects and that JUDGMENT is hereby accordingly entered against Bramanti on that basis, pursuant to Federal Rule of Civil Procedure 55(b)(2). (Ordered by Judge David C Godbey on 1/24/2019) (mla)
January 24, 2019 Opinion or Order Filing 3308 FINAL JUDGMENT AGAINST MONICA ARDESI: The Receiver's #3237 Motion for Default Judgment Against Ardesi is GRANTED in all respects and that JUDGMENT is hereby accordingly entered against Ardesi on that basis, pursuant to Federal Rule of Civil Procedure 55(b)(2). (Ordered by Judge David C Godbey on 1/24/2019) (mla)
January 24, 2019 Opinion or Order Filing 3307 First MOTION for Summary Judgment filed by Mark Vincent Stys with Brief/Memorandum in Support. (Attachments: #1 Brief for Motion for PSJ, #2 Declaration(s)) (Stys, Mark)
January 24, 2019 Opinion or Order Filing 3306 Agreed MOTION to Dismiss with Prejudice (Kathleen Reed) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
January 24, 2019 Opinion or Order Filing 3305 Agreed MOTION to Extend Deadline to Respond to Defendant Larry Goldsmith's Motion for Partial Summary Judgment by Ralph S Janvey. (Sadler, Kevin) Docket event type and text modified on 1/25/2019 (twd).
January 24, 2019 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3308, 3309, 3310, 3311, 3312, 3313, 3314, 3315, 3316. Thu Jan 24 16:16:44 CST 2019 (crt)
January 23, 2019 Opinion or Order Filing 3304 Mail returned as undeliverable. 3220 Order on Motion to Extend Time to File Response/Reply, #3218 Order on Motion to Compel, #3202 Order on Motion to Compel, #3204 Order on Motion to Withdraw as Attorney, 3219 Order on Motion to Extend Time to File Response/Reply, #3206 Order on Motion to Withdraw as Attorney, #3205 Order on Motion to Withdraw as Attorney received back from Ken Crimmins as Return to Sender- Not Deliverable as Addressed-Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ykp)
January 23, 2019 Opinion or Order Filing 3303 Mail returned as undeliverable. #3218 Order on Motion to Compel received back from Jason Likens as Return to Sender- Not Deliverable as Addressed-Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ykp)
January 23, 2019 Opinion or Order Filing 3302 RESPONSE filed by Edward Simmons re: #3144 MOTION for Summary Judgment Against Certain Former Stanford Employees (Simmons, Edward)
January 23, 2019 Opinion or Order Filing 3301 NOTICE of Receiver's Requests for Initial Disclosures, Requests for Production, Requests for Admission, and Interrogatories to Juan Araujo filed by Ralph S Janvey (Sadler, Kevin)
January 23, 2019 Opinion or Order Filing 3300 RESPONSE filed by Edward Simmons re: #3144 MOTION for Summary Judgment Against Certain Former Stanford Employees (Simmons, Edward)
January 22, 2019 Opinion or Order Filing 3299 Clerk's ENTRY OF DEFAULT as to Ihab Yassine (ykp)
January 22, 2019 Opinion or Order Filing 3298 Mail returned as undeliverable. #3207 Order on Motion to Withdraw as Attorney, #3208 Order on Motion to Withdraw as Attorney received back from Jason Likens as RTS. No address update from last filed document. The current document has not been re-mailed. (epm)
January 22, 2019 Opinion or Order Filing 3297 Combined Request for Clerks Entry of Default and MOTION for Default Judgment against Ihab Yassine filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Appendix in Support, #2 Proposed Clerk's Entry of Default, #3 Proposed Final Judgment) (Sadler, Kevin)
January 22, 2019 Opinion or Order Filing 3296 Agreed MOTION to Dismiss with Prejudice (Carter W. Driscoll) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
January 22, 2019 Opinion or Order Filing 3295 Agreed MOTION to Dismiss with Prejudice (Timothy W. Summers) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
January 22, 2019 Opinion or Order Filing 3294 Agreed MOTION to Dismiss with Prejudice (Donald Miller) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
January 19, 2019 Opinion or Order Filing 3293 Agreed STIPULATION to Extend George Cairnes' Deadline to Respond to Plaintiff's Motion for Summary Judgment by George Cairnes. (Cochell, Stephen) Modified on 1/22/2019 to add gavel (ctf).
January 19, 2019 Opinion or Order Filing 3292 REPLY filed by Nick Sherrod re: #3144 MOTION for Summary Judgment Against Certain Former Stanford Employees (Sherrod, Nick)
January 18, 2019 Opinion or Order Filing 3291 ORDER granting #3229 Motion for Further Extension of Time to Substitute Concerning Defendant Jason Green. The deadline for the Receiver to substitute the proper party or parties for Green is extended through 2/14/2019. (Ordered by Judge David C Godbey on 1/18/2019) (aaa)
January 18, 2019 Opinion or Order Filing 3290 Mail returned as undeliverable. 3196 Order on Motion to Extend Time to File Response/Reply, received back from Ken Crimmins and Jason Likens as RTS. No address update from last filed document. The current document has not been re-mailed. (Attachments: #1 returned mail) (epm)
January 18, 2019 Opinion or Order Filing 3289 Mail returned as undeliverable. #3194 Order on Motion to Dismiss, #3193 Order on Motion to Dismiss, #3195 Order on Motion to Dismiss received back from Ken Crimmins and Jason Likens as RTS. No address update from last filed document. The current document has not been re-mailed. (Attachments: #1 returned mail) (epm)
January 18, 2019 Opinion or Order Filing 3288 Mail returned as undeliverable. #3199 Order on Motion to Dismiss, #3198 Order on Motion to Dismiss, #3197 Order on Motion to Dismiss received back from Ken Crimmins and Jason Likens as RTS. No address update from last filed document. The current document has not been re-mailed. (Attachments: #1 returned mail) (epm)
January 18, 2019 Opinion or Order Filing 3287 Mail returned as undeliverable. #3202 Order on Motion to Compel received back from Jason Likens as RTS. No address update from last filed document. The current document has not been re-mailed. (epm)
January 18, 2019 Opinion or Order Filing 3286 Mail returned as undeliverable. #3204 Order on Motion to Withdraw as Attorney, #3206 Order on Motion to Withdraw as Attorney, #3205 Order on Motion to Withdraw as Attorney received back from Jason Likens as RTS. No address update from last filed document. The current document has not been re-mailed. (epm)
January 18, 2019 Opinion or Order Filing 3285 Mail returned as undeliverable. #3207 Order on Motion to Withdraw as Attorney, #3208 Order on Motion to Withdraw as Attorney received back from Ken Crimmins as RTS. No address update from last filed document. The current document has not been re-mailed. (epm)
January 18, 2019 Opinion or Order Filing 3284 NOTICE of Second Amended Notice of Deposition of Neal Clement filed by Ralph S Janvey (Arlington, David)
January 18, 2019 Opinion or Order Filing 3283 ELECTRONIC ORDER granting #3271 Motion for Extension of Time to File Response. Defendant Charles W. Rawl's response to Plaintiff's Motion for Partial Summary Judgment is due January 31, 2019. (Ordered by Judge David C Godbey on 1/18/2019) (chmb)
January 18, 2019 Opinion or Order Filing 3282 ORDER granting #3236 Motion for Alternative Service Upon defendant Juan Araujo. (Ordered by Judge David C Godbey on 1/18/2019) (aaa)
January 18, 2019 Opinion or Order Filing 3281 ELECTRONIC ORDER granting #3246 Motion to Extend Time to File Response. The Stanley Defendants' response to Plaintiff's Motion for Partial Summary Judgment is due January 31, 2019. (Ordered by Judge David C Godbey on 1/18/2019) (chmb)
January 18, 2019 Opinion or Order Filing 3280 ELECTRONIC ORDER granting #3231 Motion to Extend Time to File Response. Defendant Larry J. Goldsmith's response to Plaintiff's Motion for Partial Summary Judgment is due January 25, 2019. (Ordered by Judge David C Godbey on 1/18/2019) (chmb)
January 18, 2019 Opinion or Order Filing 3279 ELECTRONIC ORDER granting #3225 Motion to Extend Time to File Response. Defendants Marie Bautista, Joaquin Gonzalez, Maria Teresa Manerba, Dulce Perezmora and Nelson Ramirez's response to plaintiff's motion for summary judgment is due January 25, 2019. (Ordered by Judge David C Godbey on 1/18/2019) (chmb)
January 18, 2019 Opinion or Order Filing 3278 ORDER denying as moot #3248 Motion to Compel. (Ordered by Magistrate Judge D. Gordon Bryant, Jr on 1/18/2019) (aaa)
January 18, 2019 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3274. NEF Fri Jan 18 09:27:28 CST 2019
January 18, 2019 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3278. Fri Jan 18 12:19:46 CST 2019 (crt)
January 18, 2019 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3282. Fri Jan 18 12:18:23 CST 2019 (crt)
January 18, 2019 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3279, 3280, 3281, 3283. NEF Fri Jan 18 14:07:46 CST 2019 (crt)
January 18, 2019 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3291. Fri Jan 18 14:39:59 CST 2019 (crt)
January 17, 2019 Opinion or Order Filing 3277 Joint STIPULATION and Proposed Order Regarding the Receiver's Motion to Compel Compliance with Discovery Stipulation and for Order to Show Cause by Ralph S Janvey. (Sadler, Kevin)
January 17, 2019 Opinion or Order Filing 3276 CERTIFICATE of Conference re #3248 MOTION to Compel Compliance with Discovery Stipulation and MOTION for Order to Show Cause and Amended Certificate of Service by Kevin M Sadler on behalf of Ralph S Janvey (Sadler, Kevin)
January 17, 2019 Opinion or Order Filing 3275 RESPONSE filed by David Lundquist re: #3144 MOTION for Summary Judgment Against Certain Former Stanford Employees (Lundquist, David)
January 17, 2019 Opinion or Order Filing 3274 ELECTRONIC ORDER: The Pretrial Conference in this case is reset to 2/8/2019 at 10:30 AM before Judge David C Godbey. (Ordered by Judge David C Godbey on 1/17/2019) (ctf)
January 17, 2019 Opinion or Order Filing 3273 MOTION to Substitute Attorney, added attorney Michael J Stanley Michael J Stanley for Virgil Harris,. Motion filed by Virgil Harris (Attachments: #1 Proposed Order) (Stanley, Michael)
January 17, 2019 Opinion or Order Filing 3272 MOTION to Substitute Attorney, added attorney Michael J Stanley Michael J Stanley for Syed H. Razvi. Motion filed by Syed H. Razvi (Attachments: #1 Proposed Order)Attorney Michael J Stanley added to party Syed H. Razvi(pty:dft), (Stanley, Michael)
January 16, 2019 Opinion or Order Filing 3271 Agreed STIPULATION to Extend Deadline to Respond to Plaintiff's Motion for Partial Summary Judgment by Charles Rawl. (O'Brien, Mike) Modified to add gavel on 1/17/2019 (cea).
January 15, 2019 Opinion or Order Filing 3270 Mail returned as undeliverable. #3140 Order on Motion to Dismiss, received back from Nick Sherrod as Return to Sender, Refused, Unable to forward. No address update from last filed document. The current document has not been re-mailed. (svc)
January 15, 2019 Opinion or Order Filing 3269 ORDER re: #3248 Motion to Compel Compliance with Discovery Stipulation and for Order to Show Cause with regard to Defendant Rosalia Fontanals. The Receiver shall take whatever steps are necessary to comply with Local Rule 7.1(b)(2), if he has not already done so, and file an amended certificate of conference and an amended certificate of service curing the above-noted deficiencies no later than 1/17/2019, at 5:00 p.m. Should the Receiver fail to timely file the amended certificates as required by this order, the court will direct the Clerk to unfile the motion. (Ordered by Magistrate Judge D. Gordon Bryant, Jr on 1/15/2019) (axm)
January 15, 2019 Opinion or Order Filing 3268 NOTICE to Take Deposition of Neal Clement by Ralph S Janvey. (Arlington, David)
January 15, 2019 Opinion or Order Filing 3267 NOTICE to Take Deposition of Jason Fair by Ralph S Janvey. (Arlington, David)
January 15, 2019 Opinion or Order Filing 3266 Clerk's ENTRY OF DEFAULT as to Daniel Vitrian. (mla)
January 15, 2019 Opinion or Order Filing 3265 Clerk's ENTRY OF DEFAULT as to Yliana Torrealba. (mla)
January 15, 2019 Opinion or Order Filing 3264 Clerk's ENTRY OF DEFAULT as to Nancy Soto. (mla)
January 15, 2019 Opinion or Order Filing 3263 Clerk's ENTRY OF DEFAULT as to Ernesto Pena. (mla)
January 15, 2019 Opinion or Order Filing 3262 Clerk's ENTRY OF DEFAULT as to Alberto Montero. (mla)
January 15, 2019 Opinion or Order Filing 3260 Clerk's ENTRY OF DEFAULT as to Humberto Lepage. (mla)
January 15, 2019 Opinion or Order Filing 3259 Clerk's ENTRY OF DEFAULT as to Ana Dongilio, Ignacio Felice. (mla)
January 15, 2019 Opinion or Order Filing 3258 Clerk's ENTRY OF DEFAULT as to Fabio Bramanti. (mla)
January 15, 2019 Opinion or Order Filing 3257 Clerk's ENTRY OF DEFAULT as to Monica Ardesi. (mla)
January 15, 2019 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3269. Tue Jan 15 16:45:41 CST 2019 (crt)
January 14, 2019 Opinion or Order Filing 3261 Mail returned as undeliverable. #3158 Order on Motion for Miscellaneous Relief, #3160 Order on Motion for Miscellaneous Relief, #3156 Order on Motion for Miscellaneous Relief, #3161 Order on Motion for Miscellaneous Relief, #3152 Order on Motion for Miscellaneous Relief, #3153 Order on Motion for Miscellaneous Relief, #3151 Order on Motion for Miscellaneous Relief, #3157 Order on Motion for Miscellaneous Relief, #3155 Order on Motion for Miscellaneous Relief, #3162 Order on Motion for Miscellaneous Relief, #3154 Order on Motion for Miscellaneous Relief, #3150 Order on Motion to Withdraw as Attorney, #3159 Order on Motion for Miscellaneous Relief received back from Jason Likens as Return to Sender- Not Deliverable as Addressed-Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ykp)
January 14, 2019 Opinion or Order Filing 3256 MOTION for Summary Judgment filed by Scott Notowich with Brief/Memorandum in Support. (Attachments: #1 APPENDIX) (Stanley, Michael)
January 14, 2019 Opinion or Order Filing 3255 ***WITHDRAWN PER ELECTRONIC ORDER NO. 3355***ADDITIONAL ATTACHMENTS to #3254 Motion for Summary Judgment by Defendant Rodney Hadfield. (Stanley, Michael) Modified on 2/1/2019 (ctf).
January 14, 2019 Opinion or Order Filing 3254 ***WITHDRAWN PER ELECTRONIC ORDER NO. 3355*** MOTION for Summary Judgment (PARTIAL) filed by Rodney Hadfield with Brief/Memorandum in Support. (Stanley, Michael) Modified on 2/1/2019 (ctf).
January 14, 2019 Opinion or Order Filing 3253 MOTION for Summary Judgment (PARTIAL) filed by Charles Hazlett with Brief/Memorandum in Support. (Attachments: #1 APPENDIX) (Stanley, Michael)
January 14, 2019 Opinion or Order Filing 3252 ***WITHDRAWN per #3947 Notice of Withdrawal*** ADDITIONAL ATTACHMENTS to #3250 Motion for Summary Judgment by Defendants Sylvia Aquino, John Michael Arthur, Brown Baine, Jonathan Barrack, Andrea Berger, Norman Blake, Nigel Bowman, Nancy Brownlee, John Cravens, Patrick Cruickshank, James Fontenot, Greg Gelber, Mark Groesbeck, Gary Haindel, Allen Johnson, Bruce Lang, James LeBaron, Robert Lenoir, Trevor Ling, Manuel Malvaez, Michael Mansur, Matthew McDaniel, Lawrence Messina, Trenton Miller, Lupe Northam, Saraminta Perez, Judith Quinones, John Santi, John Schwab, Brent Simmons, Steve Slewitzke, Paul Stanley, Audrey Truman, Tim Vanderver, Charles Vollmer, David Whittemore, Michael Word. (Attachments: #1 Declaration(s), #2 Declaration(s), #3 Declaration(s), #4 Declaration(s)) (Stanley, Michael) Modified on 9/10/2019 (epm).
January 14, 2019 Opinion or Order Filing 3251 Mail returned as undeliverable. #3166 Order of Dismissal or Administrative Closure received back from Nick Sherrod as RTS. No address update from last filed document. The current document has not been re-mailed. (epm)
January 14, 2019 Opinion or Order Filing 3250 ***WITHDRAWN per #3947 Notice of Withdrawal*** MOTION for Summary Judgment BY CERTAIN DEFENDANTS (PARTIAL) filed by Sylvia Aquino, John Michael Arthur, Brown Baine, Jonathan Barrack, Andrea Berger, Norman Blake, Nigel Bowman, Nancy Brownlee, John Cravens, Patrick Cruickshank, James Fontenot, Greg Gelber, Mark Groesbeck, Gary Haindel, Allen Johnson, Bruce Lang, James LeBaron, Robert Lenoir, Trevor Ling, Manuel Malvaez, Michael Mansur, Matthew McDaniel, Lawrence Messina, Trenton Miller, Lupe Northam, Saraminta Perez, Judith Quinones, John Santi, John Schwab, Brent Simmons, Steve Slewitzke, Paul Stanley, Audrey Truman, Tim Vanderver, Charles Vollmer, David Whittemore, Michael Word with Brief/Memorandum in Support. (Attachments: #1 Brief in Support of Partial SJ) (Stanley, Michael) Modified on 3/19/2019 (epm). Modified on 3/19/2019 to remove withdrawal as all defendants have not requested to withdraw the motion (ctf). Modified on 9/10/2019 (epm).
January 14, 2019 Opinion or Order Filing 3249 Appendix in Support filed by Ralph S Janvey re #3248 MOTION to Compel Compliance with Discovery Stipulation and MOTION for Order to Show Cause (Sadler, Kevin)
January 14, 2019 Opinion or Order Filing 3248 MOTION to Compel Compliance with Discovery Stipulation and, MOTION for Order to Show Cause () filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Sadler, Kevin)
January 14, 2019 Opinion or Order Filing 3247 Agreed STIPULATION Concerning Motions Deadline by Ralph S Janvey. (Sadler, Kevin)
January 14, 2019 Opinion or Order Filing 3246 Agreed STIPULATION TO EXTEND DEFENDANTS' DEADLINE TO RESPOND TO PLAINTIFF'S MOTION FOR PARTIAL SUMMARY JUDGMENT by James R. Alguire. (Stanley, Michael) Modified on 1/15/2019 to add gavel (ctf).
January 14, 2019 Opinion or Order Filing 3245 Combined Request for Clerks Entry of Default and MOTION for Default Judgment against Daniel Vitrian filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Appendix in Support, #2 Proposed Clerk's Entry of Default, #3 Proposed Final Judgment) (Day, Brendan)
January 14, 2019 Opinion or Order Filing 3244 Combined Request for Clerks Entry of Default and MOTION for Default Judgment against Yliana Torrealba filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Appendix in Support, #2 Proposed Clerk's Entry of Default, #3 Proposed Final Judgment) (Day, Brendan)
January 14, 2019 Opinion or Order Filing 3243 Combined Request for Clerks Entry of Default and MOTION for Default Judgment against Nancy Soto filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Appendix in Support, #2 Proposed Clerk's Entry of Default, #3 Proposed Final Judgment) (Day, Brendan)
January 14, 2019 Opinion or Order Filing 3242 Combined Request for Clerks Entry of Default and MOTION for Default Judgment against Ernesto Pena filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Appendix in Support, #2 Proposed Clerk's Entry of Default, #3 Proposed Final Judgment) (Day, Brendan)
January 14, 2019 Opinion or Order Filing 3241 Combined Request for Clerks Entry of Default and MOTION for Default Judgment against Alberto Montero filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Appendix in Support, #2 Proposed Clerk's Entry of Default, #3 Proposed Final Judgment) (Day, Brendan)
January 14, 2019 Opinion or Order Filing 3240 Combined Request for Clerks Entry of Default and MOTION for Default Judgment against Humberto Lepage filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Appendix in Support, #2 Proposed Clerk's Entry of Default, #3 Proposed Final Judgment) (Sadler, Kevin)
January 14, 2019 Opinion or Order Filing 3239 Combined Request for Clerks Entry of Default and MOTION for Default Judgment against Ana Dongilio, Ignacio Felice filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Appendix in Support, #2 Proposed Clerk's Entry of Default, #3 Proposed Final Judgment) (Sadler, Kevin)
January 14, 2019 Opinion or Order Filing 3238 Combined Request for Clerks Entry of Default and MOTION for Default Judgment against Fabio Bramanti filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Appendix in Support, #2 Proposed Clerk's Entry of Default, #3 Proposed Final Judgment) (Sadler, Kevin)
January 14, 2019 Opinion or Order Filing 3237 Combined Request for Clerks Entry of Default and MOTION for Default Judgment against Monica Ardesi filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Appendix in Support, #2 Proposed Clerk's Entry of Default, #3 Proposed Final Judgment) (Sadler, Kevin)
January 14, 2019 Opinion or Order Filing 3236 MOTION for Alternative Service Upon Juan Araujo filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Appendix in Support, #2 Proposed Order) (Day, Brendan)
January 14, 2019 Opinion or Order Filing 3235 MOTION for an Order Directing the Turnover of a Pershing Account to the Receiver for Credit to the Receiver's Judgment Against Walter Ricardo filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Appendix in Support, #2 Ex. A -- Proposed Order, #3 Ex. B -- Alternative Writ of Execution) (Sadler, Kevin)
January 14, 2019 Opinion or Order Filing 3234 ORDER denying as moot #3136 MOTION to Compel Further Responses and the Production of Documents from Defendant Larry Goldsmith (Ordered by Magistrate Judge D. Gordon Bryant, Jr on 1/14/2019) (svc)
January 14, 2019 Opinion or Order Filing 3233 ORDER denying as moot #3138 MOTION to Compel Further Responses and the Production of Documents from Defendant Elias Barbar (Ordered by Magistrate Judge D. Gordon Bryant, Jr on 1/14/2019) (svc)
January 14, 2019 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3233,3234. Mon Jan 14 10:43:10 CST 2019 (crt)
January 11, 2019 Opinion or Order Filing 3232 Mail returned as undeliverable. #3140 Order on Motion to Dismiss, received back from James Ronald Lawson as Return to Sender- Not Deliverable as Addressed-Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ykp)
January 11, 2019 Opinion or Order Filing 3231 Agreed STIPULATION to Extend Deadline to Respond to Plaintiff's Motion for Partial Summary Judgment by Larry Goldsmith. (Cone, John) Modified on 1/14/2019 to add gavel (ctf).
January 11, 2019 Opinion or Order Filing 3230 ANSWER to #1532 Amended Complaint with Jury Demand filed by Nicolas Valera. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. Attorney Michael J Stanley added to party Nicolas Valera(pty:dft), Attorney Michael J Stanley added to party Nicolas Valera(pty:dft) (Stanley, Michael)
January 11, 2019 Opinion or Order Filing 3229 MOTION for Further Extension of Time to Substitute Concerning Defendant Jason Green (unopposed) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
January 10, 2019 Opinion or Order Filing 3228 Appendix in Support filed by Larry Goldsmith re #3227 Brief/Memorandum in Support of Motion, #3226 MOTION for Summary Judgment (Cone, John)
January 10, 2019 Opinion or Order Filing 3227 Brief/Memorandum in Support filed by Larry Goldsmith re #3226 MOTION for Summary Judgment (Cone, John)
January 10, 2019 Opinion or Order Filing 3226 MOTION for Summary Judgment filed by Larry Goldsmith with Brief/Memorandum in Support. (Cone, John)
January 10, 2019 Opinion or Order Filing 3225 Agreed STIPULATION TO EXTEND DEFENDANTS' DEADLINE TO RESPOND TO PLAINTIFF'S MOTION FOR PARTIAL SUMMARY JUDGMENT by Marie Bautista, Joaquin Gonzalez, Maria Teresa Manerba, Dulce Perezmora, Nelson Ramirez. (Feinstein, Brett) Modified on 1/11/2019 to add gavel (ctf).
January 10, 2019 Opinion or Order Filing 3224 Joint STIPULATION and Proposed Order Regarding the Receiver's Motion to Compel Further Responses and the Production of Documents from Defendant Larry Goldsmith by Ralph S Janvey. (Sadler, Kevin)
January 10, 2019 Opinion or Order Filing 3223 ORDER granting #3215 Motion to Dismiss. Party Iris Marcovich terminated. #3215 Motion to Dismiss filed by Ralph S Janvey terminated. (Ordered by Judge David C Godbey on 1/10/2019) (epm)
January 10, 2019 Opinion or Order Filing 3222 Joint STIPULATION and Proposed Order Regarding the Receiver's Motion to Compel Further Responses and the Production of Documents from Defendant Elias Barbar by Ralph S Janvey. (Sadler, Kevin)
January 10, 2019 Opinion or Order Filing 3221 ORDER granting #3210 Motion to Dismiss. Party Carol McCann terminated. #3210 Motion to Dismiss filed by Ralph S Janvey terminated. (Ordered by Judge David C Godbey on 1/10/2019) (epm)
January 10, 2019 Opinion or Order Filing 3220 ELECTRONIC ORDER granting #3213 Motion to Extend Time to File Response. Defendant Fausto Callava's deadline to respond to Plaintiff's motion for partial summary judgment is January 25, 2019. (Ordered by Judge David C Godbey on 1/10/2019) (chmb)
January 10, 2019 Opinion or Order Filing 3219 ELECTRONIC ORDER granting #3203 Motion to Extend Time to File Response. Defendant's deadline to respond to plaintiff's motion for partial summary judgment is January 25, 2019. (Ordered by Judge David C Godbey on 1/10/2019) (chmb) Modified docket text on 1/10/2019 (ali).
January 10, 2019 Opinion or Order Filing 3218 ORDER denying as moot #3147 MOTION to Compel Further Responses and the Production of Documents from Defendant Mark Stys. (Ordered by Magistrate Judge D. Gordon Bryant, Jr on 1/10/2019) (svc)
January 10, 2019 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3218. Thu Jan 10 11:55:42 CST 2019 (crt)
January 10, 2019 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3221,3223. Thu Jan 10 16:25:00 CST 2019 (crt)
January 10, 2019 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3219,3220. NEF #3219,3220. Thu Jan 10 16:32:40 CST 2019 (crt)
January 9, 2019 Opinion or Order Filing 3217 RESPONSE filed by Jordan Estra re: #3144 MOTION for Summary Judgment Against Certain Former Stanford Employees (Attachments: #1 Appendix, #2 Proposed Order Proposed Order) (Lamoreaux, William) Modified title on 1/10/2019 (awc).
January 9, 2019 Opinion or Order Filing 3216 Joint STIPULATION and Proposed Order Regarding the Receiver's Motion to Compel Further Responses and the Production of Documents from Defendant Mark Stys by Ralph S Janvey. (Sadler, Kevin)
January 9, 2019 Opinion or Order Filing 3215 Agreed MOTION to Dismiss Without Prejudice (Iris Marcovich) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
January 9, 2019 Opinion or Order Filing 3214 Mail returned as undeliverable. #3128 Findings and Recommendations received back from Ken Crimmins as not deliverable as addressed, unable to forward. No address update from last filed document. The current document has not been re-mailed. Mail returned as undeliverable. #3166 Order received back from Jason Likens as not attempted - not known, unable to forward. No address update from last filed document. The current document has not been re-mailed. (zkc)
January 8, 2019 Opinion or Order Filing 3213 Agreed STIPULATION to Extend Defendant's Deadline to Respond to Plaintiff's Motion For Partial Summary Judgment re #3144 Motion For Summary Judgment Against Certain Former Stanford Employees by Fausto Callava. (Minski, George) Modified docket text on 1/8/2019 (zkc). Modified event on 1/9/2019 (ali).
January 8, 2019 Opinion or Order Filing 3212 Mail returned as undeliverable. #3125 Order received back from James Ronald Lawson as not deliverable as addressed, unable to forward. No address update from last filed document. The current document has not been re-mailed. (zkc)
January 8, 2019 Opinion or Order Filing 3211 Mail returned as undeliverable. #3122 Order, #3125 Order, #3128 Findings and Recommendations, #3140 Order received back from Jason Likens as attempted - not known, unable to forward. No address update from last filed document. The current document has not been re-mailed. Mail returned as undeliverable. #3150 Order, #3151 Order, #3152 Order, #3153 Order, #3154 Order, #3155 Order, #3156 Order, #3157 Order, #3158 Order, #3159 Order, #3160 Order, #3161 Order, #3162 Order, #3166 Order, #3175 Order, #3176 Order, #3177 Order, #3180 Order, #3181 Order received back from Ken Crimmons as return to sender, not deliverable as addressed, unable to forward. No address update from last filed document. The current document has not been re-mailed. (zkc)
January 8, 2019 Opinion or Order Filing 3210 Agreed MOTION to Dismiss with Prejudice (Carol D. McCann) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
January 8, 2019 Opinion or Order Filing 3209 NOTICE of Attorney Appearance by Stephen R Cochell on behalf of George Cairnes. (Filer will update contact info in ECF.) (Cochell, Stephen)
January 7, 2019 Opinion or Order Filing 3208 ORDER granting #3079 Motion of Michael Stanley and Stanley, Law, P.C.'s to withdraw as counsel of record for Spencer Murchison. Attorney Michael J Stanley terminated. (Ordered by Judge David C Godbey on 1/7/2019) (zkc)
January 7, 2019 Opinion or Order Filing 3207 ORDER granting #3078 Motion of Michael Stanley and Stanley, Law, P.C.'s to withdraw as counsel of record for William Metzinger. Attorney Michael J Stanley terminated. (Ordered by Judge David C Godbey on 1/7/2019) (zkc)
January 7, 2019 Opinion or Order Filing 3206 ORDER granting #3076 Motion of Michael Stanley and Stanley, Law, P.C.'s to withdraw as counsel of record for Steve Hoffman. Attorney Michael J Stanley terminated (Ordered by Judge David C Godbey on 1/7/2019) (zkc)
January 7, 2019 Opinion or Order Filing 3205 ORDER granting #3075 Motion of Michael Stanley and Stanley, Law, P.C.'s to withdraw as counsel of record for Rosalia Fontanals. Attorney Michael J Stanley terminated. (Ordered by Judge David C Godbey on 1/7/2019) (zkc)
January 7, 2019 Opinion or Order Filing 3204 ORDER granting #3074 Motion of Michael Stanley and Stanley, Law, P.C.'s to withdraw as counsel of record for George Cairnes. Attorney Michael J Stanley terminated. (Ordered by Judge David C Godbey on 1/7/2019) (zkc)
January 7, 2019 Opinion or Order Filing 3203 Agreed STIPULATION TO EXTEND DEFENDANT'S DEADLINE TO RESPOND TO PLAINTIFF'S MOTION FOR PARTIAL SUMMARY JUDGMENT re #3144 MOTION for Summary Judgment Against Certain Former Stanford Employees by Carter W. Driscoll, Megan R. Malanga, Kathleen M. Reed, Jon C. Shipman, Timothy W. Summers. (DeLeon, Tricia) Modified on 1/8/2019 to add gavel (ctf).
January 7, 2019 Opinion or Order Filing 3202 ORDER denying as moot #3142 Motion to Compel. (Ordered by Magistrate Judge D. Gordon Bryant, Jr on 1/7/2019) (zkc)
January 7, 2019 Opinion or Order Filing 3201 Mail returned as undeliverable. #3081 Order, #3082 Order received back from James Ronald Lawson as not deliverable as addressed, unable to forward. No address update from last filed document. The current document has not been re-mailed. (zkc)
January 7, 2019 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No: 3202. Mon Jan 7 13:00:28 CST 2019 (crt)
January 7, 2019 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No: 3207, 3208. Mon Jan 7 15:53:44 CST 2019 (crt)
January 7, 2019 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No: 3204, 3205, 3206. Mon Jan 7 14:59:37 CST 2019 (crt)
January 4, 2019 Opinion or Order Filing 3200 Mail returned as undeliverable. #3100 Order on Motion for Miscellaneous Relief, received back from Jason Likens as Return to Sender Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ndt)
January 4, 2019 Opinion or Order Filing 3199 ORDER granting #3188 Motion to Dismiss. Party Christopher K. Schaefer terminated. (Ordered by Judge David C Godbey on 1/4/2019) (epm)
January 4, 2019 Opinion or Order Filing 3198 ORDER granting #3187 Motion to Dismiss. Party Shawn M. Cross terminated. (Ordered by Judge David C Godbey on 1/4/2019) (epm)
January 4, 2019 Opinion or Order Filing 3197 ORDER granting #3174 Motion to Dismiss. Party Brent B. Milner terminated. (Ordered by Judge David C Godbey on 1/4/2019) (epm)
January 4, 2019 Opinion or Order Filing 3196 ELECTRONIC ORDER granting #3186 Motion to Extend Time to File Response. Defendant Zack Parrish's response to Plaintiff's Motion for Partial Summary Judgment is due January 25, 2019. (Ordered by Judge David C Godbey on 1/4/2019) (chmb)
January 4, 2019 Opinion or Order Filing 3195 ORDER granting #3165 Motion to Dismiss. Party Timothy W. Baughman terminated. (Ordered by Judge David C Godbey on 1/4/2019) (ndt)
January 4, 2019 Opinion or Order Filing 3194 ORDER granting #3164 Motion to Dismiss. Party Jeffrey Adams terminated. (Ordered by Judge David C Godbey on 1/4/2019) (ndt)
January 4, 2019 Opinion or Order Filing 3193 ORDER granting #3163 Motion to Dismiss. Party David M. Stubbs and David M. Stubbs terminated. (Ordered by Judge David C Godbey on 1/4/2019) (ndt)
January 4, 2019 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3193,3194,3195. Fri Jan 4 14:33:05 CST 2019 (crt)
January 4, 2019 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3196. NEF Fri Jan 4 16:52:56 CST 2019 (crt)
January 4, 2019 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3197,3198,3199. Fri Jan 4 15:17:24 CST 2019 (crt)
January 3, 2019 Opinion or Order Filing 3192 Joint STIPULATION and Proposed Order Regarding the Receiver's Motion to Compel Further Responses and the Production of Documents from Defendant Thomas Espy by Ralph S Janvey. (Sadler, Kevin)
January 3, 2019 Opinion or Order Filing 3191 Mail returned as undeliverable. #3122 Order, #3128 Findings and Recommendations on Case re: #2 Complaint filed by Ralph S Janvey. received back from James Ronald Lawson as Return to Sender, Unable to forward. No address update from last filed document. The current document has not been re-mailed. (svc)
January 3, 2019 Opinion or Order Filing 3190 Mail returned as undeliverable. #3095 Order, received back from Jason Likens as Return to Sender, Unable to forward. No address update from last filed document. The current document has not been re-mailed. (svc)
January 3, 2019 Opinion or Order Filing 3189 NOTICE of Receiver's Requests for Initial Disclosures, Requests for Production, Requests for Admission, and Interrogatories to Nicolas Valera filed by Ralph S Janvey (Sadler, Kevin)
January 3, 2019 Opinion or Order Filing 3188 Agreed MOTION to Dismiss with Prejudice (Christopher K. Schaefer) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
January 3, 2019 Opinion or Order Filing 3187 Agreed MOTION to Dismiss with Prejudice (Shawn M. Cross) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
January 2, 2019 Opinion or Order Filing 3186 Agreed STIPULATION to Extend Defendant Zack Parrish's Deadline to Respond to Plaintiff's Motion for Partial Summary Judgment by Zack Parrish. (Carbo, Charles) Modified on 1/4/2019 to add gavel (ctf).
January 2, 2019 Opinion or Order Filing 3185 Mail returned as undeliverable. 3018 Order on Application for Admission Pro Hac Vice, 3019 Order on Application for Admission Pro Hac Vice, 3020 Order on Application for Admission Pro Hac Vice received back from Nancy Huggins as RTS-unable to forward. No address update from last filed document. The current document has not been re-mailed. (epm) (Main Document 3185 replaced to correct image quality on 1/2/2019) (epm).
January 2, 2019 Opinion or Order Filing 3184 Mail returned as undeliverable. #3140 Order on Motion to Dismiss, received back from Ken Crimmins as RTS. No address update from last filed document. The current document has not been re-mailed. (epm)
January 2, 2019 Opinion or Order Filing 3183 Mail returned as undeliverable. #3100 Order on Motion for Miscellaneous Relief, received back from James Lawson as RTS. No address update from last filed document. The current document has not been re-mailed. (epm)
January 2, 2019 Opinion or Order Filing 3182 Mail returned as undeliverable. #3095 Order, received back from James Lawson as RTS. No address update from last filed document. The current document has not been re-mailed. (epm)
December 31, 2018 Opinion or Order Filing 3181 ORDER: Before the Court is Plaintiff Ralph S. Janvey's Motion to Compel Further Responses and the Production of Documents from Defendant Mark Stys. ECF No. #3147 . After reviewing the Receiver's Motion and supporting Appendix, the Court concludes the parties should meet in an attempt to resolve this matter. (Ordered by Magistrate Judge D. Gordon Bryant, Jr on 12/31/2018) (ndt)
December 31, 2018 Opinion or Order Filing 3180 ORDER: Before the Court is Plaintiff Ralph S. Janvey's Motion to Compel Further Responses and the Production of Documents from Defendant Thomas Espy. ECF No. #3142 . After reviewing the Receiver's Motion and supporting Appendix, the Court concludes the parties should meet in an attempt to resolve this matter. (Ordered by Magistrate Judge D. Gordon Bryant, Jr on 12/31/2018) (ndt)
December 31, 2018 Opinion or Order Filing 3179 Mail returned as undeliverable. #3125 Order on Motion to Compel received back from Ken Crimmins as not deliverable as addressed. No address update from last filed document. The current document has not been re-mailed. (mla)
December 31, 2018 Opinion or Order Filing 3178 Mail returned as undeliverable. #3122 Order, received back from Ken Crimmins as not deliverable as addressed. No address update from last filed document. The current document has not been re-mailed. (mla)
December 31, 2018 Opinion or Order Filing 3177 ORDER: Before the Court is Plaintiff Ralph S. Janvey's Motion to Compel Further Responses and the Production of Documents from Defendant Elias Barbar . ECF No. #3138 . After reviewing the Receiver's Motion and supporting Appendix, the Court concludes the parties should meet in an attempt to resolve this matter. (Ordered by Magistrate Judge D. Gordon Bryant, Jr on 12/31/2018) (ndt)
December 31, 2018 Opinion or Order Filing 3176 ORDER: Before the Court is Plaintiff Ralph S. Janvey's Motion to Compel Further Responses andthe Production of Documents from Defendant Larry Goldsmith. ECF No. #3136 . After reviewing the Receiver's Motion and supporting Appendix, the Court concludes the parties should meet in an attempt to resolve this matter. (Ordered by Magistrate Judge D. Gordon Bryant, Jr on 12/31/2018) (ndt)
December 31, 2018 Opinion or Order Filing 3175 ORDER DENIED as moot #3092 Motion to Compel. (Ordered by Magistrate Judge D. Gordon Bryant, Jr on 12/31/2018) (ndt)
December 31, 2018 Opinion or Order Filing 3174 Agreed MOTION to Dismiss with Prejudice (Brent B. Milner) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
December 31, 2018 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3175,3176,3177,3180,3181. Mon Dec 31 13:03:42 CST 2018 (crt)
December 28, 2018 Opinion or Order Filing 3173 Mail returned as undeliverable. #3090 Order Setting Deadline/Hearing, received back from Jason Likens as RTS. No address update from last filed document. The current document has not been re-mailed. (epm)
December 28, 2018 Opinion or Order Filing 3172 Mail returned as undeliverable. #3082 Order on Motion to Substitute Attorney, #3081 Order on Motion to Substitute Attorney received back from Jason Likens as RTS. No address update from last filed document. The current document has not been re-mailed. (epm)
December 27, 2018 Opinion or Order Filing 3171 Mail returned as undeliverable. #3082 Order on Motion to Substitute Attorney, #3081 Order on Motion to Substitute Attorney received back from Ken Crimmins as RTS. No address update from last filed document. The current document has not been re-mailed. (epm)
December 27, 2018 Opinion or Order Filing 3170 Mail returned as undeliverable. #3090 Order Setting Deadline/Hearing, received back from Ken Crimmins as RTS. No address update from last filed document. The current document has not been re-mailed. (epm)
December 27, 2018 Opinion or Order Filing 3169 Mail returned as undeliverable. #3100 Order on Motion for Miscellaneous Relief, received back from Ken Crimmins as RTS. No address update from last filed document. The current document has not been re-mailed. (epm)
December 27, 2018 Opinion or Order Filing 3168 Mail returned as undeliverable. #3095 Order, received back from Ken Crimmins as RTS. No address update from last filed document. The current document has not been re-mailed. (epm)
December 27, 2018 Opinion or Order Filing 3167 Mail returned as undeliverable. #3082 Order on Motion to Substitute Attorney, #3081 Order on Motion to Substitute Attorney received back from Jay Comeaux as RTS. No address update from last filed document. The current document has not been re-mailed. (epm)
December 27, 2018 Opinion or Order Filing 3166 Order Dismissing Parties. Party Bert Deems May, Jr terminated. (Ordered by Judge David C Godbey on 12/27/2018) (epm)
December 27, 2018 Opinion or Order Filing 3165 Agreed MOTION to Dismiss With Prejudice (Timothy W. Baughman) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
December 27, 2018 Opinion or Order Filing 3164 Agreed MOTION to Dismiss With Prejudice (Jeffrey E. Adams) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
December 27, 2018 Opinion or Order Filing 3163 Agreed MOTION to Dismiss Without Prejudice (David M. Stubbs) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
December 27, 2018 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3166. Thu Dec 27 13:58:49 CST 2018 (crt)
December 26, 2018 Opinion or Order Filing 3162 ORDER granting #3107 Motion for Alternative Service Upon defendant Marcos Iturriza. (Ordered by Judge David C Godbey on 12/26/2018) (zkc)
December 26, 2018 Opinion or Order Filing 3161 ORDER granting #3106 Motion for Alternative Service Upon defendant Andres Delgado. (Ordered by Judge David C Godbey on 12/26/2018) (zkc)
December 26, 2018 Opinion or Order Filing 3160 ORDER granting #3105 Motion for Alternative Service Upon defendant James Cross. (Ordered by Judge David C Godbey on 12/26/2018) (zkc)
December 26, 2018 Opinion or Order Filing 3159 ORDER granting #3104 Motion for Alternative Service Upon defendant Oscar Correa. (Ordered by Judge David C Godbey on 12/26/2018) (zkc)
December 26, 2018 Opinion or Order Filing 3158 ORDER granting #3103 Motion for Alternative Service Upon defendant Jane Chernovetzky. (Ordered by Judge David C Godbey on 12/26/2018) (zkc)
December 26, 2018 Opinion or Order Filing 3157 ORDER granting #3102 Motion for Alternative Service Upon defendant Mauricio Aviles. (Ordered by Judge David C Godbey on 12/26/2018) (zkc)
December 26, 2018 Opinion or Order Filing 3156 ORDER granting #3113 Motion for Alternative Service Upon defendant Leon Zaidner. (Ordered by Judge David C Godbey on 12/26/2018) (zkc)
December 26, 2018 Opinion or Order Filing 3155 ORDER granting #3112 Motion for Alternative Service Upon defendant Ihab Yassine. (Ordered by Judge David C Godbey on 12/26/2018) (zkc)
December 26, 2018 Opinion or Order Filing 3154 ORDER granting #3111 Motion for Alternative Service Upon defendant Evely Villalon. (Ordered by Judge David C Godbey on 12/26/2018) (zkc)
December 26, 2018 Opinion or Order Filing 3153 ORDER granting #3110 Motion for Alternative Service Upon defendant Ana Tanur. (Ordered by Judge David C Godbey on 12/26/2018) (zkc)
December 26, 2018 Opinion or Order Filing 3152 ORDER granting #3109 Motion for Alternative Service Upon defendant Arturo Prum. (Ordered by Judge David C Godbey on 12/26/2018) (zkc)
December 26, 2018 Opinion or Order Filing 3151 ORDER granting #3108 Motion for Alternative Service Upon defendant Alfonso Ortega. (Ordered by Judge David C Godbey on 12/26/2018) (zkc)
December 26, 2018 Opinion or Order Filing 3150 ORDER granting #3101 Motion to Withdraw as Attorney. Phelps Dunbar, LLP and Patricia Hair, Bruce V. Schewe and Dan Zimmerman of Phelps Dunbar, LLP are withdrawn as counsel of record for Ross D. Bruce and Marsha C. Bruce and are relieved of any and all further duties to and responsibilities for Ross D. Bruce and Marsha C. Bruce in this case. Attorney Dan Zimmerman; Patricia Hair and Bruce V Schewe terminated. (Ordered by Judge David C Godbey on 12/26/2018) (zkc)
December 26, 2018 Opinion or Order Filing 3149 Mail returned as undeliverable. #3064 Order, #3065 Order, received back from Jason Likens as no mail receptacle, unable to forward. No address update from last filed document. The current document has not been re-mailed. (zkc)
December 26, 2018 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No: 3150, 3151, 3152, 3153, 3154, 3155, 3156, 3157, 3158, 3159, 3160, 3161, 3162. Wed Dec 26 15:47:59 CST 2018 (crt)
December 26, 2018 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3140. Wed Dec 26 09:49:58 CST 2018 (crt)
December 21, 2018 Opinion or Order Filing 3148 Appendix in Support filed by Ralph S Janvey re #3147 MOTION to Compel Further Responses and the Production of Documents from Defendant Mark Stys (Sadler, Kevin)
December 21, 2018 Opinion or Order Filing 3147 MOTION to Compel Further Responses and the Production of Documents from Defendant Mark Stys filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Sadler, Kevin)
December 21, 2018 Opinion or Order Filing 3146 Appendix in Support filed by Ralph S Janvey re #3145 Brief/Memorandum in Support of Motion, #3144 MOTION for Summary Judgment Against Certain Former Stanford Employees (Attachments: #1 Exhibit(s) Exhibit A - A-4, #2 Exhibit(s) Exhibit A-4 - A-5, #3 Exhibit(s) Exhibit A-5 - A-14, #4 Exhibit(s) Exhibit B, #5 Exhibit(s) Exhibit C - KVT-4, #6 Exhibit(s) KVT-4 - KVT-5, #7 Exhibit(s) KVT-5 - KVT-8, #8 Exhibit(s) KVT-8, #9 Exhibit(s) KVT-8 - KVT-10, #10 Exhibit(s) KVT-10 - KVT-11, #11 Exhibit(s) KVT-11 (cont'd), #12 Exhibit(s) KVT-11 (cont'd), #13 Exhibit(s) KVT-11 (cont'd), #14 Exhibit(s) KVT-11 (cont'd), #15 Exhibit(s) KVT-11 - KVT-32, #16 Exhibit(s) KVT-32 - KVT-111, #17 Exhibit(s) KVT-111 (cont'd), #18 Exhibit(s) Exhibit D-1, #19 Exhibit(s) Exhibit D-2, #20 Exhibit(s) Exhibit D-3) (Sadler, Kevin)
December 21, 2018 Opinion or Order Filing 3145 Brief/Memorandum in Support filed by Ralph S Janvey re #3144 MOTION for Summary Judgment Against Certain Former Stanford Employees (Sadler, Kevin)
December 21, 2018 Opinion or Order Filing 3144 MOTION for Summary Judgment Against Certain Former Stanford Employees filed by Ralph S Janvey (Sadler, Kevin)
December 21, 2018 Opinion or Order Filing 3143 Appendix in Support filed by Ralph S Janvey re #3142 MOTION to Compel Further Responses and the Production of Documents from Defendant Thomas Espy (Sadler, Kevin)
December 21, 2018 Opinion or Order Filing 3142 MOTION to Compel Further Responses and the Production of Documents from Defendant Thomas Espy filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Sadler, Kevin)
December 21, 2018 Opinion or Order Filing 3141 ELECTRONIC ORDER granting #3127 Motion to Withdraw. Doc. 3077, Unopposed Motion to Withdraw, is now moot. (Ordered by Judge David C Godbey on 12/21/2018) (chmb)
December 21, 2018 Opinion or Order Filing 3140 ORDER OF DISMISSAL WITH PREJUDICE (DAVID RAPPAPORT): Pursuant to the Agreed Motion to Dismiss With Prejudice, it is hereby ORDERED that all claims in this action by the Plaintiff, Receiver Ralph S. Janvey, against Defendant David Rappaport are DISMISSED WITH PREJUDICE. (Ordered by Judge David C Godbey on 12/21/2018) (ewd)
December 21, 2018 Opinion or Order Filing 3139 Appendix in Support filed by Ralph S Janvey re #3138 MOTION to Compel Further Responses and the Production of Documents from Defendant Elias Barbar (Sadler, Kevin)
December 21, 2018 Opinion or Order Filing 3138 MOTION to Compel Further Responses and the Production of Documents from Defendant Elias Barbar filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Sadler, Kevin)
December 21, 2018 Opinion or Order Filing 3137 Appendix in Support filed by Ralph S Janvey re #3136 MOTION to Compel Further Responses and the Production of Documents from Defendant Larry Goldsmith (Sadler, Kevin)
December 21, 2018 Opinion or Order Filing 3136 MOTION to Compel Further Responses and the Production of Documents from Defendant Larry Goldsmith filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Sadler, Kevin)
December 21, 2018 Opinion or Order Filing 3135 Agreed MOTION to Dismiss with Prejudice (Bert Deems May, Jr.) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
December 21, 2018 Opinion or Order Filing 3134 Joint STIPULATION and Proposed Order Regarding the Receiver's Motion to Compel Further Responses and the Production of Documents from Defendant Nelson Ramirez by Ralph S Janvey. (Sadler, Kevin)
December 21, 2018 Opinion or Order Filing 3133 Joint STIPULATION and Proposed Order Regarding the Receiver's Motion to Compel Further Responses and the Production of Documents from Defendant Maria Manerba by Ralph S Janvey. (Sadler, Kevin)
December 21, 2018 Opinion or Order Filing 3132 Joint STIPULATION and Proposed Order Regarding the Receiver's Motion to Compel Further Responses and the Production of Documents from Defendant Joaquin Gonzalez by Ralph S Janvey. (Sadler, Kevin)
December 21, 2018 Opinion or Order Filing 3131 Joint STIPULATION and Proposed Order Regarding the Receiver's Motion to Compel Further Responses and the Production of Documents from Defendant Marie Bautista by Ralph S Janvey. (Sadler, Kevin)
December 21, 2018 Opinion or Order Filing 3130 Mail returned as undeliverable. NEF of 3018 Order, 3019 Order, 3020 Order, received back from James Ronald Lawson as not deliverable as addressed, unable to forward. No address update from last filed document. The current document has not been re-mailed. (zkc)
December 21, 2018 Opinion or Order Filing 3129 Mail returned as undeliverable. #3064 Order, #3065 Order, received back from Ken Crimmins as not deliverable as addressed, unable to forward. No address update from last filed document. The current document has not been re-mailed. (zkc)
December 21, 2018 Opinion or Order Filing 3128 FINDINGS, CONCLUSIONS, AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE: Defendants Robert Hogue and Nolan Metzger, along with their attorney of record William Chesney, should be cited to appear before United States District Judge David C. Godbey on a date set by the court and show cause why they each should not be held in civil contempt for violating the court's November 9 and 13, 2018, orders and be subject to appropriate judicial sanctions to ensure compliance with the court's orders and/or to compensate the Receiver for any losses sustained as a result of their noncompliance. (Ordered by Magistrate Judge D. Gordon Bryant, Jr on 12/21/2018) (zkc)
December 21, 2018 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No: 3128. Fri Dec 21 10:29:55 CST 2018 (crt)
December 20, 2018 Opinion or Order Filing 3127 MOTION to Withdraw OF UNOPPOSED MICHAEL STANLEY AND STANLEY LAW, P.C.S MOTION TO WITHDRAW AS ATTORNEY IN CHARGE FOR LAWRENCE MESSINA filed by Lawrence Messina (Stanley, Michael)
December 20, 2018 Opinion or Order Filing 3126 Unopposed MOTION to Withdraw as Attorney filed by Paul Stanley (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C, #4 Proposed Order) (Stanley, Michael)
December 19, 2018 Opinion or Order Filing 3125 ORDER denying #3058 Motion to Compel. The setting for the 12/20/2018 hearing is vacated. (Ordered by Magistrate Judge D. Gordon Bryant, Jr on 12/19/2018) (epm)
December 19, 2018 Opinion or Order Filing 3124 Mail returned as undeliverable. #3067 Order of Dismissal or Administrative Closure, #3068 Order on Motion to Compel received back from Ken Crimmins as not deliverable. No address update from last filed document. The current document has not been re-mailed. (mla)
December 19, 2018 Opinion or Order Filing 3123 Joint STIPULATION and Proposed Order Regarding the Receiver's Motion to Compel Further Responses and the Production of Documents from Defendant Fausto Callava (Doc. 3058) by Ralph S Janvey. (Sadler, Kevin)
December 19, 2018 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3122. Wed Dec 19 12:27:04 CST 2018 (crt)
December 19, 2018 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3125. Wed Dec 19 17:00:56 CST 2018 (crt)
December 18, 2018 Opinion or Order Filing 3122 ORDER: The court will allow Defense counsel to appear by telephone to the extent he believes he can sufficiently address by telephone the foregoing issues on his client's behalf. (Ordered by Magistrate Judge D. Gordon Bryant, Jr on 12/18/2018) (rekc)
December 18, 2018 Opinion or Order Filing 3121 Mail returned as undeliverable. #3067 Order of Dismissal or Administrative Closure, #3066 Order Setting Deadline/Hearing, #3068 Order on Motion to Compel received back from Jason Likens as RTS. No address update from last filed document. The current document has not been re-mailed. (epm)
December 18, 2018 Opinion or Order Filing 3120 Mail returned as undeliverable. #3066 Order Setting Deadline/Hearing,, received back from Ken Crimmins as RTS. No address update from last filed document. The current document has not been re-mailed. (epm)
December 17, 2018 Opinion or Order Filing 3119 Appendix in Support filed by Ralph S Janvey re #3118 MOTION for Attorney Fees Against Nolan Metzger (Sadler, Kevin)
December 17, 2018 Opinion or Order Filing 3118 MOTION for Attorney Fees Against Nolan Metzger filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Sadler, Kevin)
December 17, 2018 Opinion or Order Filing 3117 Appendix in Support filed by Ralph S Janvey re #3116 MOTION for Attorney Fees Against Defendant Robert Hogue (Sadler, Kevin)
December 17, 2018 Opinion or Order Filing 3116 MOTION for Attorney Fees Against Defendant Robert Hogue filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Sadler, Kevin)
December 17, 2018 Opinion or Order Filing 3115 Mail returned as undeliverable. #3066 Order Setting Deadline/Hearing,, received back from James Lawson as RTS. No address update from last filed document. The current document has not been re-mailed. (epm)
December 17, 2018 Opinion or Order Filing 3114 MOTION for Leave to Appear at December 20, 2018 Hearing Telephonically as to Fausto Callava (Attachments: #1 Proposed Order) (Minski, George) Modified event and docket text on 12/18/2018 (aaa).
December 17, 2018 Opinion or Order Filing 3113 MOTION for Alternative Service Upon Leon Zaidner filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Appendix in Support, #2 Proposed Order) (Sadler, Kevin)
December 17, 2018 Opinion or Order Filing 3112 MOTION for Alternative Service Upon Ihab Yassine filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Appendix in Support, #2 Proposed Order) (Sadler, Kevin)
December 17, 2018 Opinion or Order Filing 3111 MOTION for Alternative Service Upon Evely Villalon filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Appendix in Support, #2 Proposed Order) (Sadler, Kevin)
December 17, 2018 Opinion or Order Filing 3110 MOTION for Alternative Service Upon Ana Tanur filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Appendix in Support, #2 Proposed Order) (Sadler, Kevin)
December 17, 2018 Opinion or Order Filing 3109 MOTION for Alternative Service Upon Arturo Prum filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Appendix in Support, #2 Proposed Order) (Sadler, Kevin)
December 17, 2018 Opinion or Order Filing 3108 MOTION for Alternative Service Upon Alfonso Ortega filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Appendix in Support, #2 Proposed Order) (Sadler, Kevin)
December 17, 2018 Opinion or Order Filing 3107 MOTION for Alternative Service Upon Marcos Iturriza filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Appendix in Support, #2 Proposed Order) (Sadler, Kevin)
December 17, 2018 Opinion or Order Filing 3106 MOTION for Alternative Service Upon Andres Delgado filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Appendix in Support, #2 Proposed Order) (Sadler, Kevin)
December 17, 2018 Opinion or Order Filing 3105 MOTION for Alternative Service Upon James Cross filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Appendix in Support, #2 Proposed Order) (Sadler, Kevin)
December 17, 2018 Opinion or Order Filing 3104 MOTION for Alternative Service Upon Oscar Correa filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Appendix in Support, #2 Proposed Order) (Sadler, Kevin)
December 17, 2018 Opinion or Order Filing 3103 MOTION for Alternative Service Upon Jane Chernovetzky filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Appendix in Support, #2 Proposed Order) (Sadler, Kevin)
December 17, 2018 Opinion or Order Filing 3102 MOTION for Alternative Service Upon Mauricio Aviles filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Appendix in Support, #2 Proposed Order) (Sadler, Kevin)
December 17, 2018 Opinion or Order Filing 3101 MOTION to Withdraw as Attorney of Record filed by Ross D. Bruce (Attachments: #1 Exhibit(s), #2 Proposed Order) (Hair, Patricia)
December 14, 2018 Opinion or Order Filing 3100 ORDER granting #3094 Motion extension of time to substitute concerning defendant Jason Green. The deadline for the Receiver to substitute the proper party or parties for Green is extended through 1/14/2019. (Ordered by Judge David C Godbey on 12/14/2018) (epm)
December 14, 2018 Opinion or Order Filing 3099 Agreed STIPULATION Concerning Certain Deadlines by Ralph S Janvey. (Sadler, Kevin)
December 14, 2018 Opinion or Order Filing 3098 NOTICE of SECOND AMENDED NOTICE OF CONTINUATION OF DEPOSITION OF KARYL VAN TASSEL filed by James R. Alguire (Stanley, Michael)
December 14, 2018 Opinion or Order Filing 3097 Mail returned as undeliverable. #3064 Order on Motion to Compel, #3065 Order on Motion to Compel, received back from William Chesney as RTS-unable to forward. No address update from last filed document. The current document has not been re-mailed. (epm)
December 14, 2018 Opinion or Order Filing 3096 Joint MOTION to Dismiss With Prejudice (David Rappaport) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
December 14, 2018 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3100. Fri Dec 14 16:15:26 CST 2018 (crt)
December 13, 2018 Opinion or Order Filing 3095 ORDER re: #3092 Motion to Compel. The Court orders that no later than 12/20/2018, lead counsel shall meet face-to-face in an attempt to resolve all disputed matters raised in the motion to compel. If all issues are not resolved, the parties shall file notice no later than 12/21/2018. (Ordered by Magistrate Judge D. Gordon Bryant, Jr on 12/13/2018) (epm)
December 13, 2018 Opinion or Order Filing 3094 MOTION for Additional Extension of Time to Substitute Concerning Defendant Jason Green (unopposed) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
December 13, 2018 Opinion or Order Filing 3093 Appendix in Support filed by Ralph S Janvey re #3092 MOTION to Compel Further Responses and the Production of Documents from Defendants Marie Bautista, Joaquin Gonzalez, Maria Manerba, and Nelson Ramirez (Sadler, Kevin)
December 13, 2018 Opinion or Order Filing 3092 MOTION to Compel Further Responses and the Production of Documents from Defendants Marie Bautista, Joaquin Gonzalez, Maria Manerba, and Nelson Ramirez filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Sadler, Kevin)
December 13, 2018 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3090. Thu Dec 13 10:52:15 CST 2018 (crt)
December 13, 2018 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3095. Thu Dec 13 15:11:40 CST 2018 (crt)
December 12, 2018 Opinion or Order Filing 3091 NOTICE of Defendant Iris Marcovih's Objections and Responses to Receiver's RFD, RFP, RFA and Rogs filed by Iris Marcovich (Broocks, Linda)
December 12, 2018 Opinion or Order Filing 3090 ORDER: The court hereby sets the disputed issues raised by the Receiver's Motion to Compel (ECF No. #3058 ) for hearing on 12/20/2018, at 2:00 p.m. before the United States Magistrate Judge at the George H. Mahon Federal Building, 1205 Texas Avenue, Room 214, Lubbock, Texas. (Ordered by Magistrate Judge D. Gordon Bryant, Jr on 12/12/2018) (aaa)
December 12, 2018 Opinion or Order Filing 3087 Mail returned as undeliverable. #3049 Order Setting Deadline/Hearing, received back from Jason Likens as RTS. No address update from last filed document. The current document has not been re-mailed. (epm)
December 11, 2018 Opinion or Order Filing 3086 NOTICE of Parties Regarding Court's Order on Motion to Compel Related to Defendant Fausto Callava re: #3066 Order Setting Deadline/Hearing,, filed by Ralph S Janvey (Sadler, Kevin)
December 11, 2018 Opinion or Order Filing 3085 Designation of Experts by Iris Marcovich. (Broocks, Linda)
December 10, 2018 Opinion or Order Filing 3089 Mail returned as undeliverable re #3028 Order, received back from William S Chesney as Not Deliverable As Addressed. No address update from last filed document. The current document has not been re-mailed. (aaa)
December 10, 2018 Opinion or Order Filing 3088 Mail returned as undeliverable re #3047 Order Setting Deadline/Hearing, received back from William S Chesney as Not Deliverable As Addressed. No address update from last filed document. The current document has not been re-mailed. (aaa)
December 10, 2018 Opinion or Order Filing 3084 RESPONSE filed by Fausto Callava re: #2260 Notice (Other) (Minski, George)
December 7, 2018 Opinion or Order Filing 3083 NOTICE of Defendant Marcovich's Requests for Initial Disclosures, RFP, RFA, and First Set of Roggs to Ralph S. Janvey filed by Iris Marcovich (Broocks, Linda)
December 7, 2018 Opinion or Order Filing 3082 ORDER granting #3063 Motion to Substitute Counsel. Michael J. Stanley is hereby substituted in as counsel of record for LOU SCHAUFELE, in the place and stead of Jason Graham. (Ordered by Judge David C Godbey on 12/7/2018) (zkc)
December 7, 2018 Opinion or Order Filing 3081 ORDER granting #3062 Motion to Substitute Counsel. Michael J. Stanley is hereby substituted in as counsel of record for ERIC URENA, in the place and stead of Jason Graham. (Ordered by Judge David C Godbey on 12/7/2018) (zkc)
December 7, 2018 Opinion or Order Filing 3080 Mail returned as undeliverable. #3041 Order, #3042 Order, #3043 Order, #3047 Order, #3049 Order, received back from Ken Crimmins as not deliverable as addressed, unable to forward. Not at this address. No address update from last filed document. The current document has not been re-mailed. (zkc)
December 7, 2018 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No: 3081, 3082. Fri Dec 7 15:24:29 CST 2018 (crt)
December 6, 2018 Opinion or Order Filing 3079 Agreed MOTION to Withdraw as Attorney filed by Spencer Murchison (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C, #4 Proposed Order) (Stanley, Michael)
December 6, 2018 Opinion or Order Filing 3078 Unopposed MOTION to Withdraw as Attorney filed by William J. Metzinger (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C, #4 Proposed Order) (Stanley, Michael)
December 6, 2018 Opinion or Order Filing 3077 ***WITHDRAWN PER 3141 ORDER*** Unopposed MOTION to Withdraw as Attorney filed by Lawrence Messina (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C, #4 Proposed Order) (Stanley, Michael) Modified on 12/21/2018 (zkc).
December 6, 2018 Opinion or Order Filing 3076 Unopposed MOTION to Withdraw as Attorney filed by Steven Hoffman (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C, #4 Proposed Order) (Stanley, Michael)
December 6, 2018 Opinion or Order Filing 3075 Unopposed MOTION to Withdraw as Attorney filed by Rosalia Fontanals (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C, #4 Proposed Order) (Stanley, Michael)
December 6, 2018 Opinion or Order Filing 3074 Unopposed MOTION to Withdraw as Attorney filed by George Cairnes (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C, #4 Proposed Order) (Stanley, Michael)
December 5, 2018 Opinion or Order Filing 3073 NOTICE of Amended Continuation of Oral Deposition of Karyl Van Tassel filed by James R. Alguire (Stanley, Michael)
December 4, 2018 Opinion or Order Filing 3072 AMENDED ANSWER to #1532 Amended Complaint with Jury Demand filed by Iris Marcovich (Broocks, Linda)
December 4, 2018 Opinion or Order Filing 3071 Mail returned as undeliverable. #3042 Order on Motion to Dismiss, #3043 Order on Motion to Dismiss, #3047 Order Setting Deadline/Hearing, #2985 Order, received back from Jason Likens as Return to Sender Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ndt)
December 4, 2018 Opinion or Order Filing 3070 Mail returned as undeliverable. #3023 Order on Motion to Dismiss, 3022 Order on Application for Admission Pro Hac Vice, #3021 Order on Motion to Dismiss received back from Ken Crimmins as Return to Sender Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ndt)
December 3, 2018 Opinion or Order Filing 3069 Mail returned as undeliverable. 3022 Order on Application for Admission Pro Hac Vice received back from James Ronald Lawson as Return to Sender Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ndt)
December 3, 2018 Opinion or Order Filing 3068 ORDER denying as moot #2999 Motion to Compel. (Ordered by Magistrate Judge D. Gordon Bryant, Jr on 12/3/2018) (ndt)
December 3, 2018 Opinion or Order Filing 3067 ORDER OF DISMISSAL WITHOUT PREJUDICE Party Gustavo A. Garcia terminated. (Ordered by Judge David C Godbey on 12/3/2018) (ndt)
December 3, 2018 Opinion or Order Filing 3066 ORDER re: #3058 Plaintiff's Motion to Compel Further Responses and the Production of Documents from Defendant Fausto Callava. No later than Monday, 12/10/2018, lead counsel for Plaintiff and Defendant shall meet face-to-face in an attempt to resolve all disputed matters raised by Plaintiff's motion; or the parties shall file a notice with Court indicating that they have reached an agreement resolving all issued raised in Plaintiff's Motion. In the event counsel do not resolve all issued raised in Plaintiff's Motion by December 10, the parties shall file a notice no later than Tuesday, 12/11/2018, identifying the remaining areas of disagreement. (Ordered by Magistrate Judge D. Gordon Bryant, Jr on 12/3/2018) (axm)
December 3, 2018 Opinion or Order Filing 3065 ORDER granting #3016 Plaintiffs Motion to Compel Further Responses and theProduction of Documents from Defendant Nolan Metzger. The Clerk of Court is DIRECTED to serve a copy of this order on Defendant's attorney via certified mail, return receipt requested, at the following address: William S. Chesney III, Frank Elmore Lievens Chesney & Turet LLP, 808 Travis, Suite 2600, Houston, Texas 77002-5705. (Ordered by Magistrate Judge D. Gordon Bryant, Jr on 12/3/2018) (axm)
December 3, 2018 Opinion or Order Filing 3064 ORDER granting #3003 Plaintiff's Motion to Compel Further Responses and the Production of Documents from Defendant Robert Hoque. The Clerk of Court is DIRECTED to serve a copy of this order on Defendant's attorney via certified mail, return receipt requested, at the following address: William S. Chesney III, Frank Elmore Lievens Chesney & Turet LLP, 808 Travis, Suite 2600, Houston, Texas 77002-5705. (Ordered by Magistrate Judge D. Gordon Bryant, Jr on 12/3/2018) (axm)
December 3, 2018 Opinion or Order Filing 3063 Unopposed MOTION to Substitute Attorney, added attorney Michael J Stanley Michael J Stanley for Louis Schaufele,. Motion filed by Louis Schaufele (Attachments: #1 Proposed Order) (Stanley, Michael)
December 3, 2018 Opinion or Order Filing 3062 Unopposed MOTION to Substitute Attorney, added attorney Michael J Stanley Michael J Stanley for Eric Urena,. Motion filed by Eric Urena (Attachments: #1 Proposed Order) (Stanley, Michael)
December 3, 2018 Opinion or Order Filing 3061 ***PLEASE DISREGARD/ATTORNEY WILL REFILE DOCUMENT***MOTION to Substitute Attorney, added attorney Michael J Stanley Michael J Stanley for Louis Schaufele,. Motion filed by Louis Schaufele (Attachments: #1 Proposed Order) (Stanley, Michael) Modified on 12/3/2018 (ykp).
December 3, 2018 Opinion or Order Filing 3060 ***PLEASE DISREGARD/ATTORNEY WILL REFILE DOCUMENT***MOTION to Substitute Attorney, added attorney Michael J Stanley Michael J Stanley for Eric Urena,. Motion filed by Eric Urena (Attachments: #1 Proposed Order) (Stanley, Michael) Modified on 12/3/2018 (ykp).
December 3, 2018 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3067,3068. Mon Dec 3 15:22:22 CST 2018 (crt)
December 3, 2018 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3066. Mon Dec 3 13:23:25 CST 2018 (crt)
December 3, 2018 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3064, 3065. Mon Dec 3 13:23:18 CST 2018 (crt)
November 30, 2018 Opinion or Order Filing 3059 Appendix in Support filed by Ralph S Janvey re #3058 MOTION to Compel Further Responses and the Production of Documents from Defendant Fausto Callava (Sadler, Kevin)
November 30, 2018 Opinion or Order Filing 3058 MOTION to Compel Further Responses and the Production of Documents from Defendant Fausto Callava filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Sadler, Kevin)
November 29, 2018 Opinion or Order Filing 3057 Mail returned as undeliverable. #3028 Order, received back from Ken Crimmins as Return to Sender Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ndt)
November 27, 2018 Opinion or Order Filing 3056 Mail returned as undeliverable. #3028 Order, #3023 Order on Motion to Dismiss, 3022 Order on Application for Admission Pro Hac Vice, #3021 Order on Motion to Dismiss received back from Jason Likens as Return to Sender Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ndt)
November 27, 2018 Opinion or Order Filing 3055 Mail returned as undeliverable. #3028 Order, #3023 Order on Motion to Dismiss, #3021 Order on Motion to Dismiss received back from James Ronald Lawson as Return to Sender Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ndt)
November 27, 2018 Opinion or Order Filing 3054 Mail returned as undeliverable. #3013 Order on Motion to Compel, #3014 Order Setting Deadline/Hearing, received back from Ken Crimmins as Return to Sender Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ndt)
November 26, 2018 Opinion or Order Filing 3053 Mail returned as undeliverable. #2963 Order on Motion to Compel, #3013 Order on Motion to Compel, #3014 Order Setting Deadline/Hearing, #3002 Order, received back from Jasons Likens as not deliverable as addressed. No address update from last filed document. The current document has not been re-mailed. (rekc)
November 26, 2018 Opinion or Order Filing 3052 Mail returned as undeliverable. #3002 Order, received back from Ken Crimmins as Attempted - Not Known. No address update from last filed document. The current document has not been re-mailed. (rekc)
November 26, 2018 Opinion or Order Filing 3051 NOTICE of Withdrawal of Notice of Oral and Videotaped Deposition of Jason Fair filed by Ralph S Janvey (Arlington, David)
November 26, 2018 Opinion or Order Filing 3050 WITHDRAWAL OF NOTICE of Oral and Videotaped Deposition of Neal Clement filed by Ralph S Janvey (Arlington, David) Modified text per attorney on 11/26/2018 (epm).
November 21, 2018 Opinion or Order Filing 3049 ORDER: Responses due by 11/28/2018 re: #3016 Motion to Compel Further Responses and the Production of Documents from Defendant Nolan Metzger. The Clerk of Court is DIRECTED to serve a copy of this order, as well as a copy of the 11/13/2018, order #3028 on Defendant's attorney, William S. Chesney III, via certified mail. (Ordered by Magistrate Judge D. Gordon Bryant, Jr on 11/21/2018) (epm)
November 21, 2018 Opinion or Order Filing 3048 NOTICE of Receiver Regarding Court's Order on Motion to Compel Related to Defendant Nolan Metzger re: #3028 Order,, filed by Ralph S Janvey (Sadler, Kevin)
November 21, 2018 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3049. Orders 3049 & 3028 mailed via certified mail to William S Chesney (7012-3460-0000-0889-2204) Wed Nov 21 12:11:52 CST 2018 (crt)
November 20, 2018 Opinion or Order Filing 3047 ORDER: Responses due by 11/27/2018 re: #3003 Motion to Compel Further Responses and the Production of Documents from Defendant Robert Hoque. The Clerk of Court is DIRECTED to serve a copy of this order, as well as a copy of the 11/9/2018, order #3014 on Defendant's attorney via certified mail. (Ordered by Magistrate Judge D. Gordon Bryant, Jr on 11/20/2018) (epm)
November 20, 2018 Opinion or Order Filing 3046 Mail returned as undeliverable. #2991 Order, received back from Jason Likens as Return to Sender Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ndt)
November 20, 2018 Opinion or Order Filing 3045 Mail returned as undeliverable. #2995 Order, Add and Terminate Parties, #2994 Order on Motion to Dismiss, received back from Jason Likens as Return to Sender Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ndt)
November 20, 2018 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3047. Orders 3047 & 3014 mailed via certified mail to William S Chesney (7012-3460-0000-0889-1931). Tue Nov 20 16:19:23 CST 2018 (crt)
November 19, 2018 Opinion or Order Filing 3044 NOTICE of Receiver Regarding Court's Order on Motion to Compel Related to Defendant Robert Hogue re: #3014 Order Setting Deadline/Hearing,, filed by Ralph S Janvey (Sadler, Kevin)
November 19, 2018 Opinion or Order Filing 3043 ORDER granting #3024 Motion to Dismiss. Party James F. Anthony terminated. #3024 Motion to Dismiss filed by Ralph S Janvey terminated. (Ordered by Judge David C Godbey on 11/19/2018) (epm)
November 19, 2018 Opinion or Order Filing 3042 ORDER granting #3026 Motion to Dismiss. Party Mayra C. Leon De Carrero terminated. (Ordered by Judge David C Godbey on 11/19/2018) (epm)
November 19, 2018 Opinion or Order Filing 3041 ORDER granting #3025 Motion to Dismiss. Party Helena M. Herrero terminated. (Ordered by Judge David C Godbey on 11/19/2018) (epm)
November 19, 2018 Opinion or Order Filing 3040 NOTICE of Oral and Videotaped Deposition of James LeBaron filed by Ralph S Janvey (Arlington, David)
November 19, 2018 Opinion or Order Filing 3039 ELECTRONIC ORDER granting #3015 Application for Admission Pro Hac Vice of Mary M. Roark. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge David C Godbey on 11/19/2018) (chmb)
November 19, 2018 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3041,3042,3043. Mon Nov 19 15:15:15 CST 2018 (crt)
November 16, 2018 Opinion or Order Filing 3038 NOTICE of SECOND AMENDED NOTICE OF INTENTION TO TAKE ORAL/VIDEOTAPE DEPOSITION OF MALCOLM LOVETT filed by James R. Alguire (Stanley, Michael)
November 15, 2018 Opinion or Order Filing 3037 Joint STIPULATION and Proposed Order Regarding the Receiver's Motion to Compel Further Responses and the Production of Documents from Defendant Eric Urena by Ralph S Janvey. (Sadler, Kevin)
November 15, 2018 Opinion or Order Filing 3036 NOTICE of CONTINUATION OF THE ORAL DEPOSITION OF KARYL VAN TASSEL filed by James R. Alguire (Stanley, Michael)
November 15, 2018 Opinion or Order Filing 3035 Agreed MOTION to Dismiss without Prejudice (Gustavo Garcia) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
November 15, 2018 Opinion or Order Filing 3034 Mail returned as undeliverable. #2995 Order, Add and Terminate Parties, #2994 Order on Motion to Dismiss, received back from Ken Crimmins as RTS. No address update from last filed document. The current document has not been re-mailed. (epm)
November 15, 2018 Opinion or Order Filing 3033 Mail returned as undeliverable. #2991 Order, received back from Ken Crimmins as RTS. No address update from last filed document. The current document has not been re-mailed. (epm)
November 15, 2018 Opinion or Order Filing 3032 Mail returned as undeliverable. #2985 Order, received back from Ken Crimmins as RTS. No address update from last filed document. The current document has not been re-mailed. (epm)
November 14, 2018 Opinion or Order Filing 3030 NOTICE of Withdrawal of Notice of Oral and Videotaped Deposition of Roberto A. Pena filed by Ralph S Janvey (Arlington, David)
November 14, 2018 Opinion or Order Filing 3029 NOTICE of Withdrawal of Notice of Oral and Videotaped Deposition of Roberto Pena filed by Ralph S Janvey (Arlington, David)
November 13, 2018 Opinion or Order Filing 3031 Mail returned as undeliverable. #2963 Order on Motion to Compel received back from James Ronald Lawson as Return to Sender Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ndt)
November 13, 2018 Opinion or Order Filing 3028 ORDER re: #3016 Motion to Compel Further Responses and the Production of Documents from Defendant Nolan Metzger. No later than Tuesday, 11/20/2018: Lead counsel for Plaintiff and Defendant shall meet face-to-face in an attempt to resolve all disputed matters raised by Plaintiff's Motion or file a notice with the Court indicating that they have reached an agreement resolving all issues raised in Plaintiff's Motion. In the event counsel do not resolve all issues raised in Plaintiff's motion, the parties shall file a notice no later than Wednesday, 11/21/2018, identifying the remaining areas of disagreement. (Ordered by Magistrate Judge D. Gordon Bryant, Jr on 11/13/2018) (zkc)
November 13, 2018 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3018,3019,3020. NEF #3018,3019,3020. Tue Nov 13 08:56:10 CST 2018 (crt)
November 13, 2018 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3022. NEF #3022. Tue Nov 13 09:04:07 CST 2018 (crt)
November 13, 2018 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No: 3028. Tue Nov 13 11:32:16 CST 2018 (crt)
November 12, 2018 Opinion or Order Filing 3027 NOTICE of Receiver's Objections and Responses to Timothy W. Baughman's and Thomas G. Rudkin's Requests for Admission; and Receiver's Objections and Answers to Timothy W. Baughman's and Thomas G. Rudkin's First Sets of Interrogatories filed by Ralph S Janvey (Attachments: #1 Additional Page(s), #2 Additional Page(s), #3 Additional Page(s)) (Sadler, Kevin)
November 12, 2018 Opinion or Order Filing 3026 Agreed MOTION to Dismiss with Prejudice (Mayra C. Leon De Carrero) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
November 12, 2018 Opinion or Order Filing 3025 Agreed MOTION to Dismiss Without Prejudice (Helena M. Herrero Lamuedra) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
November 12, 2018 Opinion or Order Filing 3024 Agreed MOTION to Dismiss Without Prejudice (James Anthony) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
November 9, 2018 Opinion or Order Filing 3023 ORDER granting #2998 Agreed Motion to Dismiss without Prejudice (Juan C. Riera). Party Juan C. Riera terminated. (Ordered by Judge David C Godbey on 11/9/2018) (axm)
November 9, 2018 Opinion or Order Filing 3022 ELECTRONIC ORDER granting #3008 Application for Admission Pro Hac Vice of Allie Smith. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge David C Godbey on 11/9/2018) (chmb)
November 9, 2018 Opinion or Order Filing 3021 ORDER granting #2997 Motion to Dismiss Without Prejudice (Giampiero Riccio). Party Giampiero Riccio terminated. (Ordered by Judge David C Godbey on 11/9/2018) (axm)
November 9, 2018 Opinion or Order Filing 3020 ELECTRONIC ORDER granting #3007 Application for Admission Pro Hac Vice of Lu Chen. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge David C Godbey on 11/9/2018) (chmb)
November 9, 2018 Opinion or Order Filing 3019 ELECTRONIC ORDER granting #3006 Application for Admission Pro Hac Vice of Karina A. Smith. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge David C Godbey on 11/9/2018) (chmb)
November 9, 2018 Opinion or Order Filing 3018 ELECTRONIC ORDER granting #3005 Application for Admission Pro Hac Vice of Janet M. Himmel. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge David C Godbey on 11/9/2018) (chmb)
November 9, 2018 Opinion or Order Filing 3017 Appendix in Support filed by Ralph S Janvey re #3016 MOTION to Compel Further Responses and the Production of Documents from Defendant Nolan Metzger (Sadler, Kevin)
November 9, 2018 Opinion or Order Filing 3016 MOTION to Compel Further Responses and the Production of Documents from Defendant Nolan Metzger filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Sadler, Kevin)
November 9, 2018 Opinion or Order Filing 3015 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Mary Roark (Filing fee $25; Receipt number 0539-9575599) filed by Ralph S Janvey (Attachments: #1 Certificate of Good Standing, #2 Proposed Order) (Arlington, David) (Main Document 3015 replaced to flatten image on 11/9/2018) (epm).
November 9, 2018 Opinion or Order Filing 3014 ORDER re: #3003 Motion to Compel Further Responses and the Production of Documents from Defendant Robert Hoque. No later than Friday, 11/16/2018: Lead counsel for Plaintiff and Defendant shall meet face-to-face in an attempt to resolve all disputed matters raised by Plaintiff's Motion or File a notice with the Court indicating that the parties have reached an agreement resolving all issues raised in Plaintiff's Motion. In the event counsel do not resolve all issues raised in Plaintiff's motion, the parties shall file a notice no later than Monday, 11/19/2018, identifying the remaining areas of disagreement. (Ordered by Magistrate Judge D. Gordon Bryant, Jr on 11/9/2018) (axm)
November 9, 2018 Opinion or Order Filing 3013 ORDER denying as moot #2988 Motion to Compel. (Ordered by Magistrate Judge D. Gordon Bryant, Jr on 11/9/2018) (axm)
November 9, 2018 Opinion or Order Filing 3012 NOTICE of : Defendant's Notice of Bankruptcy and Notice of Automatic Stay in Effect filed by Doug Shaw (Probus, Matthew)
November 9, 2018 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3013, 3014. Fri Nov 9 13:32:32 CST 2018 (crt)
November 9, 2018 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3021, 3023,. Fri Nov 9 16:24:14 CST 2018 (crt)
November 8, 2018 Opinion or Order Filing 3011 SUGGESTION OF BANKRUPTCY Upon the Record as to Doug Shaw by Doug Shaw. (Probus, Matthew)
November 8, 2018 Opinion or Order Filing 3010 Joint STIPULATION and Proposed Order Regarding the Receiver's Motion to Compel Further Responses and the Production of Documents from Defendant Zack Parrish (Doc. 2988) by Ralph S Janvey. (Sadler, Kevin)
November 8, 2018 Opinion or Order Filing 3009 NOTICE of Attorney Appearance by David T Arlington for Josue Caballero, Stephanie Cagniart, Lu Chen, Ruben Gandia, Janet Himmel, Allie Smith, Karina Smith on behalf of Ralph S Janvey. (Arlington, David)
November 8, 2018 Opinion or Order Filing 3008 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Allie Smith (Filing fee $25; Receipt number 0539-9572799) filed by Ralph S Janvey (Attachments: #1 Certificate of Good Standing, #2 Proposed Order) (Arlington, David) (Main Document 3008 and attachment 2 replaced to flatten image on 11/8/2018) (epm).
November 8, 2018 Opinion or Order Filing 3007 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Lu Chen (Filing fee $25; Receipt number 0539-9572787) filed by Ralph S Janvey (Attachments: #1 Certificate of Good Standing, #2 Clerk's Notice of Exemption/Hearing Request Form) (Arlington, David)
November 8, 2018 Opinion or Order Filing 3006 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Karina A. Smith (Filing fee $25; Receipt number 0539-9572777) filed by Ralph S Janvey (Attachments: #1 Certificate of Good Standing, #2 Proposed Order) (Arlington, David)
November 8, 2018 Opinion or Order Filing 3005 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Janet M. Himmel (Filing fee $25; Receipt number 0539-9572709) filed by Ralph S Janvey (Attachments: #1 Certificate of Good Standing, #2 Proposed Order) (Arlington, David)
November 8, 2018 Opinion or Order Filing 3004 Appendix in Support filed by Ralph S Janvey re #3003 MOTION to Compel Further Responses and the Production of Documents from Defendant Robert Hogue (Sadler, Kevin)
November 8, 2018 Opinion or Order Filing 3003 MOTION to Compel Further Responses and the Production of Documents from Defendant Robert Hogue filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Sadler, Kevin)
November 8, 2018 Opinion or Order Filing 3002 ORDER re: #2999 Motion to Compel. No later than 11/15/2018: a. Lead counsel for Plaintiff and Defendant shall meet face-to-face in an attempt to resolve all disputed matters raised by Plaintiff's Motion; or b. File a notice with the Court indicating that the parties have reached an agreement resolving all issues raised in Plaintiff's Motion. In the event counsel do not resolve all issues, the parties shall file a notice no later than 11/16/2018 identifying the remaining areas of disagreement. (Ordered by Magistrate Judge D. Gordon Bryant, Jr on 11/8/2018) (zkc)
November 8, 2018 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3002. Thu Nov 8 10:12:32 CST 2018 (crt)
November 7, 2018 Opinion or Order Filing 3001 NOTICE of Attorney Appearance by Ariel Dawn House on behalf of Ralph S Janvey. (Filer confirms contact info in ECF is current.) (House, Ariel)
November 6, 2018 Opinion or Order Filing 3000 Appendix in Support filed by Ralph S Janvey re #2999 MOTION to Compel Further Responses and the Production of Documents from Defendant Eric Urena (Sadler, Kevin)
November 6, 2018 Opinion or Order Filing 2999 MOTION to Compel Further Responses and the Production of Documents from Defendant Eric Urena filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Sadler, Kevin)
November 5, 2018 Opinion or Order Filing 2998 Agreed MOTION to Dismiss Without Prejudice (Juan C. Riera) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
November 5, 2018 Opinion or Order Filing 2997 Agreed MOTION to Dismiss Without Prejudice (Giampiero Riccio) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
November 2, 2018 Opinion or Order Filing 2996 Mail returned as undeliverable. #2963 Order on Motion to Compel received back from Jay Comeaux as not deliverable as addressed. No address update from last filed document. The current document has not been re-mailed. (rekc)
November 2, 2018 Opinion or Order Filing 2995 ORDER: It is ORDERED THAT the Receiver's Motion for Order of Substitution and for Continuation of Action regarding Mr. Lenoir is GRANTED in all respects.It is ORDERED THAT Mona Jean Reaves Lenoir in her capacity as the Executrix of the Estate of Robert Lenoir is substituted as a Defendant for and in the place of Mr. Lenoir in this continuing action. (Ordered by Judge David C Godbey on 11/2/2018) (ykp)
November 2, 2018 Opinion or Order Filing 2994 ORDER granting #2975 Agreed MOTION to Dismiss with Prejudice (Robert A. Kramer). It is hereby ORDERED that all claims in this action by the Plaintiff, Receiver Ralph S. Janvey, against Defendant Robert A. Kramer are DISMISSED WITH PREJUDICE. The Parties will bear their own costs, expenses, and attorneys' fees. (Ordered by Judge David C Godbey on 11/2/2018) (ykp)
November 2, 2018 Opinion or Order Filing 2993 NOTICE of THIRD AMENDED NOTICE OF INTENTION TO TAKE ORAL/VIDEOTAPE DEPOSITION OF RALPH JANVEY filed by James R. Alguire, Orlando Amaya, Susana Anguiano, Sylvia Aquino, John Michael Arthur, Patricio Atkinson, Donald Bahrenburg, Brown Baine, Jonathan Barrack, Oswaldo Jesus Bencomo, Teral Bennett, Lori Bensing, Andrea Berger, Norman Blake, Nigel Bowman, Alexandre Braune, Nancy Brownlee, George Cairnes, Scott Chaisson, Susana Cisneros, Ron Clayton, Neal Clement, Michael Conrad, James Cox, John Cravens, Patrick Cruickshank, Ray Deragon, Jason Fair, Freddy Fiorillo, Rosalia Fontanals, James Fontenot, Roger Fuller, Attlee Gaal, Miguel A. Garces, Greg Gelber, Eric Gildhorn, Luis Giusti, John Glennon, Ramiro Gomez-Rincon, Mark Groesbeck, Rodney Hadfield, Gary Haindel, Dirk Harris, Charles Hazlett, Luis Hermosa, Patricia Herr, Steven Hoffman, John Holliday, Charles Jantzi, Allen Johnson, Joseph L Klingen, Bruce Lang, Grady Layfield, James LeBaron, Jason Leblanc, William Leighton, Robert Lenoir, Trevor Ling, Anthony Makransky, Manuel Malvaez, Michael Mansur, Claudia Martinez, Janie Martinez, Aymeric Martinoia, Carol McCann, Francesca McCann, Douglas McDaniel, Matthew McDaniel, Gerardo Meave-Flores, Lawrence Messina, William J. Metzinger, Donald Miller, Trenton Miller, Hank Mills, Peter Montalbano, Rolando H. Mora, David Morgan, Shawn Morgan, Spencer Murchison, John Nee, Aaron Nelson, Norbert Nieuw, Lupe Northam, Scott Notowich, Monica Novitsky, Tim Parsons, Saraminta Perez, Tony Perez, James D. Perry, Judith Quinones, Steven Restifo, Steve Robinson, Eddie Rollins, Rocky Roys, John Santi, John Schwab, Haygood Seawell, Doug Shaw, Brent Simmons, Steve Slewitzke, Paul Stanley, Sanford Steinberg, Heath Stephens, William O. Stone, Jr, Audrey Truman, Roberto Ulloa, Miguel Valdez, Tim Vanderver, Jaime Vargas, Maria Villanueva, Charles Vollmer, Bill Whitaker, David Whittemore, Charles Widener, Michael Word, Ryan Wrobleske (Stanley, Michael)
November 2, 2018 Opinion or Order Filing 2992 NOTICE of Continuation of Oral and Videotaped Deposition of Andrea Berger re: #2920 Notice (Other) filed by Ralph S Janvey (Arlington, David)
November 2, 2018 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2991. Fri Nov 2 15:27:21 CDT 2018 (crt)
November 2, 2018 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2994,2995. Fri Nov 2 14:38:35 CDT 2018 (crt)
November 1, 2018 Opinion or Order Filing 2991 ORDER re #2988 MOTION to Compel: No later than 11/8/2018, lead counsel for Plaintiff and Defendant shall meet face-to-face and file a notice with the Court indicating that the parties have reached an agreement resolving all issues raised in Plaintiff's Motion. (Ordered by Magistrate Judge D. Gordon Bryant, Jr on 11/1/2018) (rekc)
October 31, 2018 Opinion or Order Filing 2990 Mail returned as undeliverable. #2955 Order on Motion to Extend Time, received back from Jay Comeaux as Return to Sender. No address update from last filed document. The current document has not been re-mailed. (ykp)
October 31, 2018 Opinion or Order Filing 2989 Appendix in Support filed by Ralph S Janvey re #2988 MOTION to Compel Further Responses and the Production of Documents from Defendant Zack Parrish (Sadler, Kevin)
October 31, 2018 Opinion or Order Filing 2988 MOTION to Compel Further Responses and the Production of Documents from Defendant Zack Parrish filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Sadler, Kevin)
October 31, 2018 Opinion or Order Filing 2987 NOTICE of Plaintiff's Amended Notice of Oral and Videotaped Deposition of Elias Barbar filed by Ralph S Janvey (Sadler, Kevin)
October 30, 2018 Opinion or Order Filing 2986 NOTICE of Plaintiff's Amended Notice of Oral and Videotaped Deposition of Nelson Ramirez filed by Ralph S Janvey (Sadler, Kevin)
October 30, 2018 Opinion or Order Filing 2985 ORDER: On August 31, 2018, the parties filed a "Stipulation Regarding the Receiver's Discovery Requests." ECF No. #2830 . The court, having reviewed the parties' Stipulation, hereby approves the stipulation and ORDERS the parties to comply with the agreement set forth therein. (Ordered by Magistrate Judge D. Gordon Bryant, Jr on 10/30/2018) (ndt)
October 30, 2018 Opinion or Order Filing 2984 NOTICE of THIRD AMENDED NOTICE OF INTENTION TO TAKE ORAL/VIDEOTAPE DEPOSITION OF HENRY AMADIO filed by James R. Alguire, Orlando Amaya, Susana Anguiano, Sylvia Aquino, John Michael Arthur, Patricio Atkinson, Donald Bahrenburg, Brown Baine, Jonathan Barrack, Oswaldo Jesus Bencomo, Teral Bennett, Lori Bensing, Andrea Berger, Norman Blake, Nigel Bowman, Alexandre Braune, Nancy Brownlee, George Cairnes, Scott Chaisson, Susana Cisneros, Ron Clayton, Neal Clement, Michael Conrad, James Cox, John Cravens, Patrick Cruickshank, Ray Deragon, Jason Fair, Freddy Fiorillo, Rosalia Fontanals, James Fontenot, Roger Fuller, Attlee Gaal, Miguel A. Garces, Greg Gelber, Eric Gildhorn, Luis Giusti, John Glennon, Ramiro Gomez-Rincon, Mark Groesbeck, Rodney Hadfield, Gary Haindel, Dirk Harris, Charles Hazlett, Luis Hermosa, Patricia Herr, Steven Hoffman, John Holliday, Charles Jantzi, Allen Johnson, Joseph L Klingen, Bruce Lang, Grady Layfield, James LeBaron, Jason Leblanc, William Leighton, Robert Lenoir, Trevor Ling, Anthony Makransky, Manuel Malvaez, Michael Mansur, Claudia Martinez, Janie Martinez, Aymeric Martinoia, Carol McCann, Francesca McCann, Douglas McDaniel, Matthew McDaniel, Gerardo Meave-Flores, Lawrence Messina, William J. Metzinger, Donald Miller, Trenton Miller, Hank Mills, Peter Montalbano, Rolando H. Mora, David Morgan, Shawn Morgan, Spencer Murchison, John Nee, Aaron Nelson, Norbert Nieuw, Lupe Northam, Scott Notowich, Monica Novitsky, Tim Parsons, Saraminta Perez, Tony Perez, James D. Perry, Judith Quinones, Steven Restifo, Steve Robinson, Eddie Rollins, Rocky Roys, John Santi, John Schwab, Haygood Seawell, Doug Shaw, Brent Simmons, Steve Slewitzke, Paul Stanley, Sanford Steinberg, Heath Stephens, Walter Stone, Audrey Truman, Roberto Ulloa, Miguel Valdez, Tim Vanderver, Jaime Vargas, Maria Villanueva, Charles Vollmer, Bill Whitaker, David Whittemore, Charles Widener, Michael Word, Ryan Wrobleske (Stanley, Michael)
October 30, 2018 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2985. Tue Oct 30 15:59:00 CDT 2018 (crt) Modified on 10/30/2018 (ndt).
October 29, 2018 Opinion or Order Filing 2983 NOTICE of Confidentiality Agreements from the Receiver's Experts and Consultants filed by Ralph S Janvey (Attachments: #1 Appendix in Support) (Sadler, Kevin)
October 29, 2018 Opinion or Order Filing 2982 MOTION for Order of Substitution and for Continuation of Action & Receiver's Suggestion of Death of Defendant Robert Lenoir filed by Ralph S Janvey (Attachments: #1 Exhibit A, #2 Proposed Order) (Day, Brendan)
October 29, 2018 Opinion or Order Filing 2981 Mail returned as undeliverable. #2963 Order on Motion to Compel received back from Ken Crimmins as Return to Sender. Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ndt)
October 29, 2018 Opinion or Order Filing 2980 Mail returned as undeliverable. #2929 Order on Motion for Miscellaneous Relief, #2928 Order on Motion for Miscellaneous Relief, #2930 Order on Motion for Miscellaneous Relief received back from Jay Comeaux as Return to Sender. Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ndt)
October 26, 2018 Opinion or Order Filing 2979 Mail returned as undeliverable. #2955 Order on Motion to Extend Time, received back from Jason Likens as Return to Sender- Not Deliverable as Addressed-Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ykp)
October 26, 2018 Opinion or Order Filing 2978 Mail returned as undeliverable. #2933 Order on Motion for Miscellaneous Relief, #2935 Order on Motion for Miscellaneous Relief, #2932 Order on Motion for Miscellaneous Relief, #2934 Order on Motion for Miscellaneous Relief received back from Jason Likens as Return to Sender- Not Deliverable as Addressed-Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ykp)
October 26, 2018 Opinion or Order Filing 2977 NOTICE of Withdrawal of Notice to Take Deposition of Cynthia L. King re: #2902 Notice to Take Deposition filed by Zack Parrish (Carbo, Charles)
October 26, 2018 Opinion or Order Filing 2976 NOTICE of Withdrawal of Notice to Take Deposition of Ralph S. Janvey re: #2901 Notice to Take Deposition filed by Zack Parrish (Carbo, Charles)
October 26, 2018 Opinion or Order Filing 2975 Agreed MOTION to Dismiss with Prejudice (Robert A. Kramer) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
October 25, 2018 Opinion or Order Filing 2974 Mail returned as undeliverable. #2955 Order on Motion to Extend Time, received back from Ken Crimmins as insufficient address, unable to forward. No address update from last filed document. The current document has not been re-mailed. (axm)
October 24, 2018 Opinion or Order Filing 2973 NOTICE of Withdrawal of Notice of Oral and Videotaped Deposition of David Stubbs re: #2911 Notice to Take Deposition filed by Ralph S Janvey (Arlington, David)
October 24, 2018 Opinion or Order Filing 2972 NOTICE of Withdrawal of Notice of Oral and Videotaped Deposition of Shawn Cross re: #2909 Notice (Other) filed by Ralph S Janvey (Arlington, David)
October 24, 2018 Opinion or Order Filing 2971 Mail returned as undeliverable. #2933 Order on Motion for Miscellaneous Relief, #2935 Order on Motion for Miscellaneous Relief, #2932 Order on Motion for Miscellaneous Relief, #2934 Order on Motion for Miscellaneous Relief received back from Jay Comeaux as RTS. No address update from last filed document. The current document has not been re-mailed. (epm)
October 23, 2018 Opinion or Order Filing 2970 NOTICE of INTENTION TO TAKE ORAL/VIDEOTAPE DEPOSITION OF CYNTHIA KING filed by James R. Alguire, Orlando Amaya, Susana Anguiano, Sylvia Aquino, John Michael Arthur, Patricio Atkinson, Donald Bahrenburg, Brown Baine, Jonathan Barrack, Oswaldo Jesus Bencomo, Teral Bennett, Lori Bensing, Andrea Berger, Norman Blake, Nigel Bowman, Alexandre Braune, Charles Brickley, Nancy Brownlee, George Cairnes, Scott Chaisson, Susana Cisneros, Ron Clayton, Neal Clement, Michael Conrad, James Cox, John Cravens, Patrick Cruickshank, Ray Deragon, Jason Fair, Freddy Fiorillo, Rosalia Fontanals, James Fontenot, Roger Fuller, Attlee Gaal, Miguel A. Garces, Greg Gelber, Eric Gildhorn, Luis Giusti, John Glennon, Mark Groesbeck, Rodney Hadfield, Gary Haindel, Dirk Harris, Charles Hazlett, Luis Hermosa, Patricia Herr, Steven Hoffman, John Holliday, Charles Jantzi, Allen Johnson, Joseph L Klingen, Bruce Lang, Grady Layfield, James LeBaron, Jason Leblanc, William Leighton, Robert Lenoir, Trevor Ling, Anthony Makransky, Manuel Malvaez, Michael Mansur, Claudia Martinez, Janie Martinez, Aymeric Martinoia, Bert Deems May, Jr, Carol McCann, Francesca McCann, Douglas McDaniel, Matthew McDaniel, Gerardo Meave-Flores, Lawrence Messina, William J. Metzinger, Donald Miller, Trenton Miller, Hank Mills, Peter Montalbano, Rolando H. Mora, David Morgan, Shawn Morgan, Spencer Murchison, John Nee, Aaron Nelson, Norbert Nieuw, Lupe Northam, Scott Notowich, Monica Novitsky, Tim Parsons, Saraminta Perez, Tony Perez, James D. Perry, Judith Quinones, Steven Restifo, Steve Robinson, Eddie Rollins, Rocky Roys, John Santi, John Schwab, Haygood Seawell, Doug Shaw, Brent Simmons, Steve Slewitzke, Paul Stanley, Sanford Steinberg, Heath Stephens, William O. Stone, Jr, Audrey Truman, Roberto Ulloa, Miguel Valdez, Tim Vanderver, Jaime Vargas, Maria Villanueva, Charles Vollmer, Bill Whitaker, David Whittemore, Charles Widener, Michael Word, Ryan Wrobleske (Stanley, Michael)
October 23, 2018 Opinion or Order Filing 2969 Mail returned as undeliverable. #2931 Judgment, received back from Jay Comeaux as RTS. No address update from last filed document. The current document has not been re-mailed. (epm)
October 19, 2018 Opinion or Order Filing 2968 Mail returned as undeliverable. #2929 Order on Motion for Miscellaneous Relief, #2928 Order on Motion for Miscellaneous Relief, #2931 Judgment,, #2930 Order on Motion for Miscellaneous Relief received back from Jason Likens as RTS. No address update from last filed document. The current document has not been re-mailed. (epm)
October 18, 2018 Opinion or Order Filing 2967 Mail returned as undeliverable. #2929 Order on Motion for Miscellaneous Relief, #2933 Order on Motion for Miscellaneous Relief, #2928 Order on Motion for Miscellaneous Relief, #2935 Order on Motion for Miscellaneous Relief, #2932 Order on Motion for Miscellaneous Relief, #2931 Judgment,, #2934 Order on Motion for Miscellaneous Relief, #2930 Order on Motion for Miscellaneous Relief received back from Ken Crimmins as RTS. No address update from last filed document. The current document has not been re-mailed. (epm)
October 18, 2018 Opinion or Order Filing 2966 Mail returned as undeliverable. #2908 Order on Motion to Dismiss, #2905 Order of Dismissal or Administrative Closure, #2907 Order on Motion to Dismiss, #2906 Order of Dismissal or Administrative Closure, received back from Ken Crimmins as RTS. No address update from last filed document. The current document has not been re-mailed. (epm)
October 18, 2018 Opinion or Order Filing 2965 Mail returned as undeliverable. #2889 Order on Motion to Dismiss, #2890 Order on Motion to Strike received back from Ken Crimmins as RTS. No address update from last filed document. The current document has not been re-mailed. (epm)
October 17, 2018 Opinion or Order Filing 2964 NOTICE of Oral and Videotaped Deposition of Claudia Martinez filed by Ralph S Janvey (Arlington, David)
October 17, 2018 Opinion or Order Filing 2963 ORDER granting in part and denying as moot in part #2801 Motion to Compel Complete Interrogatory Responses and Production of Documents from the Receiver. (Ordered by Magistrate Judge D. Gordon Bryant, Jr on 10/17/2018) (zkc)
October 17, 2018 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No: 2963. Wed Oct 17 13:51:06 CDT 2018 (crt)
October 16, 2018 Opinion or Order Filing 2962 NOTICE of Oral and Videotaped Deposition of James Alguire filed by Ralph S Janvey (Arlington, David)
October 15, 2018 Opinion or Order Filing 2961 Mail returned as undeliverable. #2908 Order on Motion to Dismiss, #2905 Order of Dismissal, #2907 Order on Motion to Dismiss, #2906 Order of Dismissal, received back from James Ronald Lawson as not deliverable as addressed; unable to forward. No address update from last filed document. The current document has not been re-mailed. (axm)
October 15, 2018 Opinion or Order Filing 2960 Mail returned as undeliverable. #2908 Order on Motion to Dismiss, #2889 Order on Motion to Dismiss, #2890 Order on Motion to Strike, #2905 Order of Dismissal, #2907 Order on Motion to Dismiss, #2906 Order of Dismissal, received back from Jay Comeauz as return to sender, not here. No address update from last filed document. The current document has not been re-mailed. (axm)
October 15, 2018 Opinion or Order Filing 2959 NOTICE of Plaintiff's Amended Notice of Oral and Videotaped Deposition of Ray Deragon filed by Ralph S Janvey (Arlington, David)
October 15, 2018 Opinion or Order Filing 2958 NOTICE of Plaintiff's Amended Notice of Oral and Videotaped Deposition of Louis Schaufele filed by Ralph S Janvey (Arlington, David)
October 15, 2018 Opinion or Order Filing 2957 NOTICE of Plaintiff's Amended Notice of Oral and Videotaped Deposition of Virgil Harris filed by Ralph S Janvey (Arlington, David)
October 15, 2018 Opinion or Order Filing 2956 NOTICE of Withdrawal of Notice of Oral and Videotaped Deposition of Nigel Bowman re: #2921 Notice (Other) filed by Ralph S Janvey (Arlington, David)
October 12, 2018 Opinion or Order Filing 2955 ORDER CONCERNING CERTAIN DEADLINES; granting #2915 Joint Stipulation & Motion for Entry of Proposed Order Concerning Certain Deadlines. Fact Discovery due by 12/21/2018. Motions due by 1/14/2019. Responses due by 2/4/2019. Replies due by 2/19/2019. (Ordered by Judge David C Godbey on 10/12/2018) (zkc)
October 12, 2018 Opinion or Order Filing 2954 RESPONSE AND OBJECTION filed by Ralph S Janvey re: #2860 Notice (Other),,, (Sadler, Kevin)
October 12, 2018 Opinion or Order Filing 2953 ANSWER to #1532 Amended Complaint,, with Jury Demand filed by Jeffrey Adams, Timothy W. Baughman, Thomas G. Rudkin. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Besen, Gene)
October 12, 2018 Opinion or Order Filing 2952 AMENDED DOCUMENT by Ralph S Janvey. Amendment to #2552 Notice (Other). (Receiver's Amended Objections and Responses to the Alguire Defendants' RFP Nos. 1 & 8; and His Amended Objections and Answers to Their Interrogatory Nos. 1-3 & 7-9). (Sadler, Kevin)
October 12, 2018 Opinion or Order Filing 2951 AMENDED DOCUMENT by Ralph S Janvey. Amendment to #2538 Notice (Other). (Receiver's Amended Objections and Responses to the 7 Alguire Defendants' RFP Nos. 9-10 & 17). (Sadler, Kevin)
October 12, 2018 Opinion or Order Filing 2950 AMENDED DOCUMENT by Ralph S Janvey. Amendment to #2308 Response/Objection. (Receiver's Amended Objections and Responses to the 55 Alguire Defendants' RFP Nos. 9-10 & 17). (Sadler, Kevin)
October 12, 2018 Opinion or Order Filing 2949 AMENDED DOCUMENT by Ralph S Janvey. Amendment to #2151 Response/Objection. (Receiver's Amended Objections and Responses to the 56 Alguire Defendants' RFP Nos. 9-10 & 17). (Sadler, Kevin)
October 12, 2018 Opinion or Order Filing 2948 RESPONSE AND OBJECTION filed by Ralph S Janvey re: #2858 Notice (Other) (Sadler, Kevin)
October 12, 2018 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No: 2955. Fri Oct 12 16:09:19 CDT 2018 (crt)
October 10, 2018 Opinion or Order Filing 2947 Mail returned as undeliverable. #2908 Order on Motion to Dismiss, #2889 Order on Motion to Dismiss, #2890 Order on Motion to Strike, #2905 Order of Dismissal or Administrative Closure, #2907 Order on Motion to Dismiss, #2906 Order of Dismissal or Administrative Closure, received back from Jason Likens, as Return to Sender, Not Deliverable as Addressed, Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (svc)
October 10, 2018 Opinion or Order Filing 2946 Mail returned as undeliverable. #2889 Order on Motion to Dismiss, #2890 Order on Motion to Strike received back from James Ronald Lawson as Return to Sender, Unable to forward. No address update from last filed document. The current document has not been re-mailed. (svc)
October 10, 2018 Opinion or Order Filing 2945 NOTICE of Second Notice of Letter to Counsel and Parties filed by Ralph S Janvey (Attachments: #1 Exhibit(s) Exhibit A) (Arlington, David)
October 10, 2018 Opinion or Order Filing 2944 NOTICE of Amended Notice of Oral and Videotaped Deposition of David Morgan filed by Ralph S Janvey (Arlington, David)
October 10, 2018 Opinion or Order Filing 2943 NOTICE of Amended Notice of Oral and Videotaped Deposition of Jon Nee filed by Ralph S Janvey (Arlington, David)
October 10, 2018 Opinion or Order Filing 2942 NOTICE of Oral and Videotaped Deposition of John Schwab filed by Ralph S Janvey (Arlington, David)
October 10, 2018 Opinion or Order Filing 2941 NOTICE of Oral and Videotaped Deposition of Trenton Miller filed by Ralph S Janvey (Arlington, David)
October 10, 2018 Opinion or Order Filing 2940 NOTICE of Oral and Videotaped Deposition of Tim Vanderver filed by Ralph S Janvey (Arlington, David)
October 10, 2018 Opinion or Order Filing 2939 NOTICE of Oral and Videotaped Deposition of Steve Robinson filed by Ralph S Janvey (Arlington, David)
October 10, 2018 Opinion or Order Filing 2938 NOTICE of Oral and Videotaped Deposition of Charles Vollmer filed by Ralph S Janvey (Arlington, David)
October 10, 2018 Opinion or Order Filing 2937 NOTICE of Oral and Videotaped Deposition of Ray Deragon filed by Ralph S Janvey (Arlington, David)
October 10, 2018 Opinion or Order Filing 2936 NOTICE of re: #2807 MOTION for an Order Directing the Turnover of Two Pershing Accounts to the Receiver for Credit to the Receiver's Judgment Against Timothy Bambauer filed by Ralph S Janvey (Sadler, Kevin)
October 10, 2018 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2932,2933,2934,2935. Wed Oct 10 08:22:24 CDT 2018 (crt)
October 9, 2018 Opinion or Order Filing 2935 ORDER Granting #2900 Motion for Alternative Service Upon defendant Nicolas Valera (Ordered by Judge David C Godbey on 10/9/2018) (svc)
October 9, 2018 Opinion or Order Filing 2934 ORDER Granting #2899 Motion for Alternative Service Upon defendant Yliana Torrealba (Ordered by Judge David C Godbey on 10/9/2018) (svc)
October 9, 2018 Opinion or Order Filing 2933 ORDER Granting #2898 Motion for Alternative Service Upon defendant Nancy Soto (Ordered by Judge David C Godbey on 10/9/2018) (svc)
October 9, 2018 Opinion or Order Filing 2932 ORDER Granting #2897 Motion for Alternative Service Upon defendant Mayra C. Leon de Carrero. (Ordered by Judge David C Godbey on 10/9/2018) (svc)
October 9, 2018 Opinion or Order Filing 2931 JUDGMENT: The Court now directs entry of judgment against Bambauer on the Receiver's claims against him. It is, therefore, ordered that the Receiver have judgment against Bambauer for (1) $1,143,392; (2) prejudgment interest at the rate of 5% per annum, calculated starting on 11/13/2009 and continuing through the date prior to entry of this final judgment, for a total prejudgment interest award of $509,044.38; and (3) postjudgment interest at the rate of 2.59%, compounded annually from the date of this final judgment until paid. (Ordered by Judge David C Godbey on 10/9/2018) (epm)
October 9, 2018 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2928,2929,2930. Tue Oct 9 08:40:52 CDT 2018 (crt)
October 9, 2018 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2931. Tue Oct 9 13:40:41 CDT 2018 (crt)
October 8, 2018 Opinion or Order Filing 2930 ORDER granting #2896 MOTION FOR ALTERNATIVE SERVICE UPON ANA DONGILIO & IGNACIO FELICE (Ordered by Judge David C Godbey on 10/8/2018) (svc)
October 8, 2018 Opinion or Order Filing 2929 ORDER granting #2895 MOTION FOR ALTERNATIVE SERVICE UPON FABIO BRAMANTI (Ordered by Judge David C Godbey on 10/8/2018) (svc)
October 8, 2018 Opinion or Order Filing 2928 ORDER granting #2894 MOTION FOR ALTERNATIVE SERVICE UPON MONICA ARDESI (Ordered by Judge David C Godbey on 10/8/2018) (svc)
October 5, 2018 Opinion or Order Filing 2927 NOTICE of INTENTION TO TAKE ORAL/VIDEOTAPE DEPOSITION OF KARYL VAN TASSEL WITH SUBPOENA DUCES TECUM filed by James R. Alguire, Orlando Amaya, Susana Anguiano, Sylvia Aquino, John Michael Arthur, Patricio Atkinson, Donald Bahrenburg, Brown Baine, Jonathan Barrack, Oswaldo Jesus Bencomo, Teral Bennett, Lori Bensing, Andrea Berger, Norman Blake, Nigel Bowman, Alexandre Braune, Charles Brickley, Nancy Brownlee, George Cairnes, Scott Chaisson, Susana Cisneros, Ron Clayton, Neal Clement, Michael Conrad, James Cox, John Cravens, Patrick Cruickshank, Ray Deragon, Jason Fair, Freddy Fiorillo, Rosalia Fontanals, James Fontenot, Roger Fuller, Attlee Gaal, Miguel A. Garces, Greg Gelber, Eric Gildhorn, Luis Giusti, John Glennon, Mark Groesbeck, Rodney Hadfield, Gary Haindel, Dirk Harris, Charles Hazlett, Luis Hermosa, Patricia Herr, Steven Hoffman, John Holliday, Charles Jantzi, Allen Johnson, Joseph L Klingen, Bruce Lang, Grady Layfield, James LeBaron, Jason Leblanc, William Leighton, Robert Lenoir, Trevor Ling, Anthony Makransky, Manuel Malvaez, Michael Mansur, Claudia Martinez, Janie Martinez, Aymeric Martinoia, Bert Deems May, Jr, Carol McCann, Francesca McCann, Douglas McDaniel, Matthew McDaniel, Gerardo Meave-Flores, Lawrence Messina, William J. Metzinger, Donald Miller, Trenton Miller, Hank Mills, Peter Montalbano, Rolando H. Mora, David Morgan, Shawn Morgan, Spencer Murchison, John Nee, Aaron Nelson, Norbert Nieuw, Lupe Northam, Scott Notowich, Monica Novitsky, Tim Parsons, Saraminta Perez, Tony Perez, James D. Perry, Judith Quinones, Steven Restifo, Steve Robinson, Eddie Rollins, Rocky Roys, John Santi, John Schwab, Haygood Seawell, Doug Shaw, Brent Simmons, Steve Slewitzke, Paul Stanley, Sanford Steinberg, Heath Stephens, William O. Stone, Jr, Audrey Truman, Roberto Ulloa, Miguel Valdez, Tim Vanderver, Jaime Vargas, Maria Villanueva, Charles Vollmer, Bill Whitaker, David Whittemore, Charles Widener, Michael Word, Ryan Wrobleske (Stanley, Michael)
October 5, 2018 Opinion or Order Filing 2926 NOTICE of Supplemental Responses to Receiver's Request for Initial Disclosures, Request for Production and Interrogatories re: #1585 Notice (Other) filed by Charles Rawl (O'Brien, Mike)
October 4, 2018 Opinion or Order Filing 2925 NOTICE of Notice of Oral and Videotaped Deposition of Jon Nee filed by Ralph S Janvey (Arlington, David)
October 4, 2018 Opinion or Order Filing 2924 NOTICE of Notice of Oral and Videotaped Deposition of Norman Blake filed by Ralph S Janvey (Arlington, David)
October 4, 2018 Opinion or Order Filing 2923 ***WITHDRAWN PER #3050 NOTICE*** NOTICE of Notice of Oral and Videotaped Deposition of Neal Clement filed by Ralph S Janvey (Arlington, David) Modified on 11/26/2018 (zkc).
October 4, 2018 Opinion or Order Filing 2922 ***WITHDRAWN PER #3051 NOTICE*** NOTICE of Notice of Oral and Videotaped Deposition of Jason Fair filed by Ralph S Janvey (Arlington, David) Modified on 11/26/2018 (zkc).
October 4, 2018 Opinion or Order Filing 2921 NOTICE of Notice of Oral and Videotaped Deposition of Nigel Bowman filed by Ralph S Janvey (Arlington, David)
October 4, 2018 Opinion or Order Filing 2920 NOTICE of Notice of Oral and Videotaped Deposition of Andrea Berger filed by Ralph S Janvey (Arlington, David)
October 4, 2018 Opinion or Order Filing 2919 NOTICE of Notice of Oral and Videotaped Deposition of David Morgan filed by Ralph S Janvey (Arlington, David)
October 4, 2018 Opinion or Order Filing 2918 NOTICE of Notice of Oral and Videotaped Deposition of Fausto Callava filed by Ralph S Janvey (Arlington, David)
October 4, 2018 Opinion or Order Filing 2917 NOTICE of Notice of Oral and Videotaped Deposition of Lori Bensing filed by Ralph S Janvey (Arlington, David)
October 4, 2018 Opinion or Order Filing 2916 NOTICE of Notice of Oral and Videotaped Deposition of Marie Bautista filed by Ralph S Janvey (Arlington, David)
October 4, 2018 Opinion or Order Filing 2915 Joint STIPULATION & Motion for Entry of Proposed Order Concerning Certain Deadlines by Ralph S Janvey. (Attachments: #1 Proposed Order) (Sadler, Kevin) Modified event on 10/4/2018 (epm).
October 2, 2018 Opinion or Order Filing 2914 NOTICE of Attorney Appearance by Orrin Lea Harrison, III on behalf of Louis Schaufele. (Filer confirms contact info in ECF is current.) (Harrison, Orrin)
October 2, 2018 Opinion or Order Filing 2913 Mail returned as undeliverable. #2864 Order on Motion to Extend Time, #2863 Order Setting Deadline/Hearing received back from Jason Likens as RTS. No address update from last filed document. The current document has not been re-mailed. (Attachments: #1 returned mail) (epm)
October 1, 2018 Opinion or Order Filing 2911 NOTICE to Take Deposition of David Stubbs by Ralph S Janvey. (Arlington, David)
October 1, 2018 Opinion or Order Filing 2910 Mail returned as undeliverable re: #2863 Order Setting Deadline/Hearing received back from James Ronald Lawson as return to sender - attempted - not known. No address update from last filed document. The current document has not been re-mailed. (sss)
October 1, 2018 Opinion or Order Filing 2909 ***WITHDRAWN per #2972 Notice of Withdrawal*** NOTICE of Oral and Videotaped Deposition of Shawn Cross filed by Ralph S Janvey (Arlington, David) Modified on 10/24/2018 (epm).
September 28, 2018 Opinion or Order Filing 2912 Mail returned as undeliverable. #2864 Order on Motion to Extend Time received back from Ken Crimmins as not deliverable as addressed; unable to forward. No address update from last filed document. The current document has not been re-mailed. (axm)
September 28, 2018 Opinion or Order Filing 2908 ORDER OF DISMISSAL WITH PREJUDICE (DAVID BRAXTON GAY) re: #2892 Notion to Dismiss. (Ordered by Judge David C Godbey on 9/28/2018) (axm)
September 28, 2018 Opinion or Order Filing 2907 ORDER OF DISMISSAL WITHOUT PREJUDICE granting #2884 Agreed Motion to Dismiss without Prejudice (Naveen Chaudhary). Party Naveen Chaudhary terminated. (Ordered by Judge David C Godbey on 9/28/2018) (axm)
September 28, 2018 Opinion or Order Filing 2906 Order granting #2882 Agreed Motion to Dismiss With Prejudice: It is hereby ORDERED that all claims in this action by the Plaintiff, Receiver Ralph S. Janvey, against Defendant Steven Glasgow, and all counterclaims by Defendant against the Receiver, are DISMISSED WITH PREJUDICE. The Parties will bear their own costs, expenses, and attorneys' fees. (Ordered by Judge David C Godbey on 9/28/2018) (ykp)
September 28, 2018 Opinion or Order Filing 2905 ORDER granting #2881 Agreed MOTION to Dismiss with Prejudice: It is hereby ORDERED that all claims in this action by the Plaintiff, Receiver Ralph S. Janvey, against Defendant John Whitfield Wilks, and all counterclaims by Defendant against the Receiver, are DISMISSED WITH PREJUDICE. The Parties will bear their own costs, expenses, and attorneys' fees. (Ordered by Judge David C Godbey on 9/28/2018) (ykp)
September 28, 2018 Opinion or Order Filing 2904 Mail returned as undeliverable. #2850 Memorandum Opinion and Order, received back from Ken Crimmins as Return to Sender- Not Deliverable as Addressed-Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ykp)
September 28, 2018 Opinion or Order Filing 2903 (Document Restricted) SEALED Agreed Stipulation and Order Regarding Transfers from Stanford to the Healthcare Group Defendants (Sealed pursuant to order dated 3/26/2018) filed by Ralph S Janvey (Sadler, Kevin)
September 28, 2018 Opinion or Order Filing 2902 ***WITHDRAWN per #2976 Notice of Withdrawal*** NOTICE to Take Deposition of Cynthia L. King by Zack Parrish. (Carbo, Charles) Modified on 10/26/2018 (epm).
September 28, 2018 Opinion or Order Filing 2901 ***WITHDRAWN per #2976 Notice of Withdrawal*** NOTICE to Take Deposition of Ralph S. Janvey, in his capacity as court-appointed Receiver for The Stanford International Bank, Ltd., et al. by Zack Parrish. (Carbo, Charles) Modified on 10/26/2018 (epm).
September 28, 2018 Opinion or Order Filing 2900 MOTION for Alternative Service Upon Nicolas Valera filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Appendix in Support, #2 Proposed Order) (Sadler, Kevin)
September 28, 2018 Opinion or Order Filing 2899 MOTION for Alternative Service Upon Yliana Torrealba filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Appendix in Support, #2 Proposed Order) (Sadler, Kevin)
September 28, 2018 Opinion or Order Filing 2898 MOTION for Alternative Service Upon Nancy Soto filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Appendix in Support, #2 Proposed Order) (Sadler, Kevin)
September 28, 2018 Opinion or Order Filing 2897 MOTION for Alternative Service Upon Mayra C. Leon de Carrero filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Appendix in Support, #2 Proposed Order) (Sadler, Kevin)
September 28, 2018 Opinion or Order Filing 2896 MOTION for Alternative Service Upon Ana Dongilio & Ignacio Felice filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Appendix in Support, #2 Proposed Order) (Sadler, Kevin)
September 28, 2018 Opinion or Order Filing 2895 MOTION for Alternative Service Upon Fabio Bramanti filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Appendix in Support, #2 Proposed Order) (Sadler, Kevin)
September 28, 2018 Opinion or Order Filing 2894 MOTION for Alternative Service Upon Monica Ardesi filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Appendix in Support, #2 Proposed Order) (Sadler, Kevin)
September 28, 2018 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2905, 2906. Fri Sep 28 16:26:48 CDT 2018 (crt)
September 28, 2018 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2907, 2908. Fri Sep 28 16:39:50 CDT 2018 (crt)
September 27, 2018 Opinion or Order Filing 2893 Mail returned as undeliverable re: #2863 Order Setting Deadline/Hearing received back from Ken Crimmins as return to sender - attempted - not known. No address update from last filed document. The current document has not been re-mailed. (sss)
September 26, 2018 Opinion or Order Filing 2892 Agreed MOTION to Dismiss with Prejudice (David Braxton Gay) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
September 25, 2018 Opinion or Order Filing 2891 REPLY filed by James R. Alguire, Orlando Amaya, Susana Anguiano, Sylvia Aquino, John Michael Arthur, Patricio Atkinson, Donald Bahrenburg, Brown Baine, Jonathan Barrack, Oswaldo Jesus Bencomo, Teral Bennett, Lori Bensing, Andrea Berger, Norman Blake, Nigel Bowman, Alexandre Braune, Charles Brickley, Nancy Brownlee, George Cairnes, Scott Chaisson, Susana Cisneros, Ron Clayton, Neal Clement, Michael Conrad, James Cox, John Cravens, Patrick Cruickshank, Ray Deragon, Jason Fair, Freddy Fiorillo, Rosalia Fontanals, James Fontenot, Roger Fuller, Attlee Gaal, Miguel A. Garces, Greg Gelber, Eric Gildhorn, Luis Giusti, John Glennon, Mark Groesbeck, Rodney Hadfield, Gary Haindel, Dirk Harris, Charles Hazlett, Luis Hermosa, Patricia Herr, Steven Hoffman, John Holliday, Charles Jantzi, Allen Johnson, Joseph L Klingen, Bruce Lang, Grady Layfield, James LeBaron, Jason Leblanc, William Leighton, Robert Lenoir, Trevor Ling, Anthony Makransky, Manuel Malvaez, Michael Mansur, Claudia Martinez, Janie Martinez, Aymeric Martinoia, Bert Deems May, Jr, Carol McCann, Francesca McCann, Douglas McDaniel, Matthew McDaniel, Gerardo Meave-Flores, Lawrence Messina, William J. Metzinger, Donald Miller, Trenton Miller, Hank Mills, Peter Montalbano, Rolando H. Mora, David Morgan, Shawn Morgan, Spencer Murchison, John Nee, Aaron Nelson, Norbert Nieuw, Lupe Northam, Scott Notowich, Monica Novitsky, Tim Parsons, Saraminta Perez, Tony Perez, James D. Perry, Judith Quinones, Steven Restifo, Steve Robinson, Eddie Rollins, Rocky Roys, John Santi, John Schwab, Haygood Seawell, Doug Shaw, Brent Simmons, Steve Slewitzke, Paul Stanley, Sanford Steinberg, Heath Stephens, William O. Stone, Jr, Audrey Truman, Roberto Ulloa, Miguel Valdez, Tim Vanderver, Jaime Vargas, Maria Villanueva, Charles Vollmer, Bill Whitaker, David Whittemore, Charles Widener, Michael Word, Ryan Wrobleske re: #2867 Response/Objection (Attachments: #1 Exhibit(s), #2 Proposed Order) (Stanley, Michael)
September 25, 2018 Opinion or Order Filing 2890 ORDER granting #2287 Motion to Strike Affirmative Defense and Dismiss Alternative Counterclaim. (Ordered by Judge David C Godbey on 9/25/2018) (epm)
September 25, 2018 Opinion or Order Filing 2889 ORDER granting #2195 Motion to Strike Affirmative Defenses and Dismiss Alternative Counterclaims Filed by 95 Former Stanford Employees. (Ordered by Judge David C Godbey on 9/25/2018) (epm)
September 25, 2018 Opinion or Order Filing 2888 Mail returned as undeliverable. #2856 Order Setting Deadline/Hearing,, received back from Ken Crimmins as RTS. No address update from last filed document. The current document has not been re-mailed. (epm)
September 25, 2018 Opinion or Order Filing 2887 Mail returned as undeliverable. #2861 Memorandum Opinion and Order received back from Ken Crimmins as RTS. No address update from last filed document. The current document has not been re-mailed. (epm)
September 25, 2018 Opinion or Order Filing 2886 Mail returned as undeliverable. #2861 Memorandum Opinion and Order received back from James Lawson as RTS. No address update from last filed document. The current document has not been re-mailed. (epm)
September 25, 2018 Opinion or Order Filing 2885 Mail returned as undeliverable. #2861 Memorandum Opinion and Order received back from Jason Likens as RTS. No address update from last filed document. The current document has not been re-mailed. (epm)
September 25, 2018 Opinion or Order Filing 2884 Agreed MOTION to Dismiss Without Prejudice (Naveen Chaudhary) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
September 25, 2018 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2889, 2890. Tue Sep 25 15:43:47 CDT 2018 (crt)
September 24, 2018 Opinion or Order Filing 2883 Mail returned as undeliverable re: #2825 Order Setting Deadline/Hearing, #2850 Memorandum Opinion and Order, #2856 Order Setting Deadline/Hearing received back from Jason Likens & Jay Comeaux as return to sender - unable to forward. No address update from last filed document. The current document has not been re-mailed. (sss)
September 24, 2018 Opinion or Order Filing 2882 Agreed MOTION to Dismiss With Prejudice (Steven Glasgow) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
September 21, 2018 Opinion or Order Filing 2881 Agreed MOTION to Dismiss with Prejudice (John Whitfield Wilks) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
September 19, 2018 Opinion or Order Filing 2880 AMENDED DOCUMENT by Zack Parrish. Defendant Zach Parrish's Amended Responses to Receiver's Initial Request for Disclosures. (Carbo, Charles)
September 19, 2018 Opinion or Order Filing 2879 NOTICE of Oral and Videotaped Deposition of Zach Parrish filed by Ralph S Janvey (Arlington, David)
September 19, 2018 Opinion or Order Filing 2878 NOTICE of Oral and Videotaped Deposition of Elias Barbar filed by Ralph S Janvey (Arlington, David)
September 19, 2018 Opinion or Order Filing 2877 ***WITHDRAWN per #3030 Notice of Withdrawal***NOTICE of Oral and Videotaped Deposition of Roberto A. Pena filed by Ralph S Janvey (Arlington, David) Modified on 11/14/2018 (epm).
September 19, 2018 Opinion or Order Filing 2876 NOTICE of Oral and Videotaped Deposition of Virgil Harris filed by Ralph S Janvey (Arlington, David)
September 19, 2018 Opinion or Order Filing 2875 NOTICE of Oral and Videotaped Deposition of Maria Manerba filed by Ralph S Janvey (Arlington, David)
September 19, 2018 Opinion or Order Filing 2874 ***WITHDRAWN per #3029 Notice of Withdrawal*** NOTICE of Oral and Videotaped Deposition of Roberto Pena filed by Ralph S Janvey (Arlington, David) Modified on 11/14/2018 (epm).
September 19, 2018 Opinion or Order Filing 2873 NOTICE of Oral and Videotaped Deposition of Nelson Ramirez filed by Ralph S Janvey (Arlington, David)
September 19, 2018 Opinion or Order Filing 2872 NOTICE of Oral and Videotaped Deposition of Marie Bautista filed by Ralph S Janvey (Arlington, David)
September 19, 2018 Opinion or Order Filing 2871 NOTICE of Oral and Videotaped Deposition of Louis Schaufele filed by Ralph S Janvey (Arlington, David)
September 19, 2018 Opinion or Order Filing 2870 NOTICE of Oral and Videotaped Deposition of Fausto Callava filed by Ralph S Janvey (Arlington, David)
September 19, 2018 Opinion or Order Filing 2869 NOTICE of Receiver's Requests for Initial Disclosures, Requests for Production, Requests for Admission, and Interrogatories to Iris Marcovich filed by Ralph S Janvey (Sadler, Kevin)
September 18, 2018 Opinion or Order Filing 2868 Appendix in Support filed by Ralph S Janvey re #2867 Response/Objection (Attachments: #1 Exhibit(s)) (Sadler, Kevin)
September 18, 2018 Opinion or Order Filing 2867 RESPONSE filed by Ralph S Janvey re: #2801 MOTION to Compel (Arlington, David)
September 18, 2018 Opinion or Order Filing 2866 NOTICE of SECOND AMENDED NOTICE OF INTENTION TO TAKE ORAL/VIDEOTAPE DEPOSITION OF HENRY AMADIO filed by James R. Alguire, Orlando Amaya, Susana Anguiano, Sylvia Aquino, John Michael Arthur, Patricio Atkinson, Donald Bahrenburg, Brown Baine, Jonathan Barrack, Oswaldo Jesus Bencomo, Teral Bennett, Lori Bensing, Andrea Berger, Norman Blake, Nigel Bowman, Alexandre Braune, Charles Brickley, Nancy Brownlee, George Cairnes, Scott Chaisson, Susana Cisneros, Ron Clayton, Neal Clement, Michael Conrad, James Cox, John Cravens, Patrick Cruickshank, Ray Deragon, Jason Fair, Freddy Fiorillo, Rosalia Fontanals, James Fontenot, Roger Fuller, Attlee Gaal, Miguel A. Garces, Greg Gelber, Eric Gildhorn, Luis Giusti, John Glennon, Mark Groesbeck, Rodney Hadfield, Gary Haindel, Dirk Harris, Charles Hazlett, Luis Hermosa, Patricia Herr, Steven Hoffman, John Holliday, Charles Jantzi, Allen Johnson, Joseph L Klingen, Bruce Lang, Grady Layfield, James LeBaron, Jason Leblanc, William Leighton, Robert Lenoir, Trevor Ling, Anthony Makransky, Manuel Malvaez, Michael Mansur, Claudia Martinez, Janie Martinez, Aymeric Martinoia, Bert Deems May, Jr, Carol McCann, Francesca McCann, Douglas McDaniel, Matthew McDaniel, Gerardo Meave-Flores, Lawrence Messina, William J. Metzinger, Donald Miller, Trenton Miller, Hank Mills, Peter Montalbano, Rolando H. Mora, David Morgan, Shawn Morgan, Spencer Murchison, John Nee, Aaron Nelson, Norbert Nieuw, Lupe Northam, Scott Notowich, Monica Novitsky, Tim Parsons, Saraminta Perez, Tony Perez, James D. Perry, Judith Quinones, Steven Restifo, Steve Robinson, Eddie Rollins, Rocky Roys, John Santi, John Schwab, Haygood Seawell, Doug Shaw, Brent Simmons, Steve Slewitzke, Paul Stanley, Sanford Steinberg, Heath Stephens, Walter Stone, Audrey Truman, Roberto Ulloa, Miguel Valdez, Tim Vanderver, Jaime Vargas, Maria Villanueva, Charles Vollmer, Bill Whitaker, David Whittemore, Charles Widener, Michael Word, Ryan Wrobleske (Stanley, Michael)
September 18, 2018 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2863. Tue Sep 18 08:41:57 CDT 2018 (crt)
September 17, 2018 Opinion or Order Filing 2865 NOTICE of Oral and Videotaped Deposition of Charles Rawl filed by Ralph S Janvey (Arlington, David)
September 14, 2018 Opinion or Order Filing 2864 ORDER granting #2857 Motion for Further Extension of Time to Substitute Concerning Defendant Jason Green. (Ordered by Judge David C Godbey on 9/14/2018) (rekc)
September 14, 2018 Opinion or Order Filing 2863 NOTICE OF SETTLEMENT AND BAR ORDER PROCEEDINGS: The final hearing on the Motion is set for 12/14/2018 at 10:00 a.m. before Judge David C. Godbey. Any objections are due by 11/23/2018. (ewd)
September 14, 2018 Opinion or Order Filing 2862 NOTICE of Oral and Videotaped Deposition of Lawrence Messina filed by Ralph S Janvey (Arlington, David)
September 14, 2018 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2864. Fri Sep 14 16:51:00 CDT 2018 (crt)
September 13, 2018 Opinion or Order Filing 2861 MEMORANDUM OPINION AND ORDER granting #2191 Third Party Motion to Dismiss Third-Party Plaintiff Virgil Harris's Complaint. (Ordered by Judge David C Godbey on 9/13/2018) (axm)
September 13, 2018 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2861. Thu Sep 13 15:14:24 CDT 2018 (crt)
September 12, 2018 Opinion or Order Filing 2860 NOTICE of The Healthcare Group's Second Set Of Requests For Admission To The Receiver filed by Stephen G. Blumenreich, Shawn M. Cross, David Rappaport, Christopher K. Schaefer, David M. Stubbs (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C, #4 Exhibit(s) D, #5 Exhibit(s) E, #6 Exhibit(s) F, #7 Exhibit(s) G, #8 Exhibit(s) H, #9 Exhibit(s) I, #10 Exhibit(s) J, #11 Exhibit(s) K, #12 Exhibit(s) L, #13 Exhibit(s) M, #14 Exhibit(s) N, #15 Exhibit(s) O, #16 Exhibit(s) P, #17 Exhibit(s) Q, #18 Exhibit(s) R, #19 Exhibit(s) S, #20 Exhibit(s) T, #21 Exhibit(s) U, #22 Exhibit(s) V, #23 Exhibit(s) W, #24 Exhibit(s) X, #25 Exhibit(s) Y, #26 Exhibit(s) Z, #27 Exhibit(s) AA, #28 Exhibit(s) BB, #29 Exhibit(s) CC, #30 Exhibit(s) DD, #31 Exhibit(s) EE, #32 Exhibit(s) FF) (Fetterman, Daniel)
September 12, 2018 Opinion or Order Filing 2859 Mail returned as undeliverable. #2825 Order Setting Deadline/Hearing, received back from James Ronald Lawson as Return to Sender. Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ndt)
September 12, 2018 Opinion or Order Filing 2858 NOTICE of Defendant's Discovery Requests to Receiver filed by Larry Goldsmith (Cone, John)
September 12, 2018 Opinion or Order Filing 2857 Unopposed MOTION to Extend Time to Substitute Concerning Defendant Jason Green filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
September 12, 2018 Opinion or Order Filing 2855 NOTICE of Receiver's Requests for Initial Disclosures, Requests for Production, Requests for Admission, and Interrogatories to Ramiro Gomez-Rincon filed by Ralph S Janvey (Sadler, Kevin)
September 12, 2018 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:. 2856 Wed Sep 12 09:36:12 CDT 2018 (crt)
September 11, 2018 Opinion or Order Filing 2856 ORDER: Before the Court is the Alguire Defendants' 1 Motion to Compel Complete Interrogatory Responses and Production of Documents from the Receiver, Ralph S. Janvey. ECF No. #2801 . The court hereby enters the following briefing schedule with respect to the Alguire Defendants' Motion to Compel in regard to RFP No. 34: The Receiver shall file a response by 9/18/2018. The Alguire Defendants shall file any reply by 9/25/2018. (Ordered by Magistrate Judge D. Gordon Bryant, Jr on 9/11/2018) (ndt)
September 11, 2018 Opinion or Order Filing 2854 NOTICE of FIRST AMENDED DEPOSITION OF HENRY AMADIO filed by James R. Alguire, Orlando Amaya, Susana Anguiano, Sylvia Aquino, John Michael Arthur, Patricio Atkinson, Donald Bahrenburg, Brown Baine, Jonathan Barrack, Oswaldo Jesus Bencomo, Teral Bennett, Lori Bensing, Andrea Berger, Norman Blake, Nigel Bowman, Alexandre Braune, Charles Brickley, Nancy Brownlee, George Cairnes, Scott Chaisson, Susana Cisneros, Ron Clayton, Neal Clement, Michael Conrad, James Cox, John Cravens, Patrick Cruickshank, Ray Deragon, Jason Fair, Freddy Fiorillo, Rosalia Fontanals, James Fontenot, Roger Fuller, Attlee Gaal, Miguel A. Garces, Greg Gelber, Eric Gildhorn, Luis Giusti, John Glennon, Mark Groesbeck, Rodney Hadfield, Gary Haindel, Dirk Harris, Charles Hazlett, Luis Hermosa, Patricia Herr, Steven Hoffman, John Holliday, Charles Jantzi, Allen Johnson, Joseph L Klingen, Bruce Lang, Grady Layfield, James LeBaron, Jason Leblanc, William Leighton, Robert Lenoir, Trevor Ling, Anthony Makransky, Manuel Malvaez, Michael Mansur, Claudia Martinez, Janie Martinez, Aymeric Martinoia, Bert Deems May, Jr, Carol McCann, Francesca McCann, Douglas McDaniel, Matthew McDaniel, Gerardo Meave-Flores, Lawrence Messina, William J. Metzinger, Donald Miller, Trenton Miller, Hank Mills, Peter Montalbano, Rolando H. Mora, David Morgan, Shawn Morgan, Spencer Murchison, John Nee, Aaron Nelson, Norbert Nieuw, Lupe Northam, Scott Notowich, Monica Novitsky, Tim Parsons, Saraminta Perez, Tony Perez, James D. Perry, Judith Quinones, Michael Ralby, Steven Restifo, Jeffrey Ricks, Steve Robinson, Eddie Rollins, Rocky Roys, John Santi, John Schwab, Haygood Seawell, Doug Shaw, Brent Simmons, Steve Slewitzke, Paul Stanley, Sanford Steinberg, Heath Stephens, William O. Stone, Jr, Audrey Truman, Roberto Ulloa, Miguel Valdez, Tim Vanderver, Jaime Vargas, Maria Villanueva, Charles Vollmer, Bill Whitaker, David Whittemore, Charles Widener, Michael Word, Ryan Wrobleske (Stanley, Michael)
September 11, 2018 Opinion or Order Filing 2853 ANSWER to #1532 Amended Complaint,, with Jury Demand filed by Ramiro Gomez Rincon. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. Attorney Michael J Stanley added to party Ramiro Gomez Rincon(pty:dft), Attorney Michael J Stanley added to party Ramiro Gomez Rincon(pty:dft) (Stanley, Michael)
September 11, 2018 Opinion or Order Filing 2852 ADDITIONAL ATTACHMENTS to #2801 Motion to Compel, by Defendants James R. Alguire, Orlando Amaya, Susana Anguiano, Sylvia Aquino, John Michael Arthur, Patricio Atkinson, Donald Bahrenburg, Brown Baine, Jonathan Barrack, Oswaldo Jesus Bencomo, Teral Bennett, Lori Bensing, Andrea Berger, Norman Blake, Nigel Bowman, Alexandre Braune, Charles Brickley, Nancy Brownlee, George Cairnes, Scott Chaisson, Susana Cisneros, Ron Clayton, Neal Clement, Michael Conrad, James Cox, John Cravens, Patrick Cruickshank, Ray Deragon, Jason Fair, Freddy Fiorillo, Rosalia Fontanals, James Fontenot, Roger Fuller, Attlee Gaal, Miguel A. Garces, Greg Gelber, Eric Gildhorn, Luis Giusti, John Glennon, Mark Groesbeck, Rodney Hadfield, Gary Haindel, Dirk Harris, Charles Hazlett, Luis Hermosa, Patricia Herr, Steven Hoffman, John Holliday, Charles Jantzi, Allen Johnson, Joseph L Klingen, Bruce Lang, Grady Layfield, James LeBaron, Jason Leblanc, William Leighton, Robert Lenoir, Trevor Ling, Anthony Makransky, Manuel Malvaez, Michael Mansur, Claudia Martinez, Janie Martinez, Aymeric Martinoia, Bert Deems May, Jr, Carol McCann, Francesca McCann, Douglas McDaniel, Matthew McDaniel, Gerardo Meave-Flores, Lawrence Messina, William J. Metzinger, Donald Miller, Trenton Miller, Hank Mills, Peter Montalbano, Rolando H. Mora, David Morgan, Shawn Morgan, Spencer Murchison, John Nee, Aaron Nelson, Norbert Nieuw, Lupe Northam, Scott Notowich, Monica Novitsky, Tim Parsons, Saraminta Perez, Tony Perez, James D. Perry, Judith Quinones, Michael Ralby, Steven Restifo, Jeffrey Ricks, Steve Robinson, Eddie Rollins, Rocky Roys, John Santi, John Schwab, Haygood Seawell, Doug Shaw, Brent Simmons, Steve Slewitzke, Paul Stanley, Sanford Steinberg, Heath Stephens, William O. Stone, Jr, Audrey Truman, Roberto Ulloa, Miguel Valdez, Tim Vanderver, Jaime Vargas, Maria Villanueva, Charles Vollmer, Bill Whitaker, David Whittemore, Charles Widener, Michael Word, Ryan Wrobleske. (Attachments: #1 Exhibit(s) A) (Stanley, Michael)
September 11, 2018 Opinion or Order Filing 2851 NOTICE of INTENTION TO TAKE ORAL/VIDEOTAPE DEPOSITION OF HENRY AMADIO filed by James R. Alguire, Orlando Amaya, Susana Anguiano, Sylvia Aquino, John Michael Arthur, Patricio Atkinson, Donald Bahrenburg, Brown Baine, Jonathan Barrack, Oswaldo Jesus Bencomo, Teral Bennett, Lori Bensing, Andrea Berger, Norman Blake, Nigel Bowman, Alexandre Braune, Charles Brickley, Nancy Brownlee, George Cairnes, Scott Chaisson, Susana Cisneros, Ron Clayton, Neal Clement, Michael Conrad, James Cox, John Cravens, Patrick Cruickshank, Ray Deragon, Jason Fair, Freddy Fiorillo, Rosalia Fontanals, James Fontenot, Roger Fuller, Attlee Gaal, Miguel A. Garces, Greg Gelber, Eric Gildhorn, Luis Giusti, John Glennon, Mark Groesbeck, Rodney Hadfield, Gary Haindel, Dirk Harris, Charles Hazlett, Luis Hermosa, Patricia Herr, Steven Hoffman, John Holliday, Charles Jantzi, Allen Johnson, Joseph L Klingen, Bruce Lang, Grady Layfield, James LeBaron, Jason Leblanc, William Leighton, Robert Lenoir, Trevor Ling, Anthony Makransky, Manuel Malvaez, Michael Mansur, Claudia Martinez, Janie Martinez, Aymeric Martinoia, Bert Deems May, Jr, Carol McCann, Francesca McCann, Douglas McDaniel, Matthew McDaniel, Gerardo Meave-Flores, Lawrence Messina, William J. Metzinger, Donald Miller, Trenton Miller, Hank Mills, Peter Montalbano, Rolando H. Mora, David Morgan, Shawn Morgan, Spencer Murchison, John Nee, Aaron Nelson, Norbert Nieuw, Lupe Northam, Scott Notowich, Monica Novitsky, Tim Parsons, Saraminta Perez, Tony Perez, James D. Perry, Judith Quinones, Michael Ralby, Steven Restifo, Jeffrey Ricks, Steve Robinson, Eddie Rollins, Rocky Roys, John Santi, John Schwab, Haygood Seawell, Doug Shaw, Brent Simmons, Steve Slewitzke, Paul Stanley, Sanford Steinberg, Heath Stephens, William O. Stone, Jr, Audrey Truman, Roberto Ulloa, Miguel Valdez, Tim Vanderver, Jaime Vargas, Maria Villanueva, Charles Vollmer, Bill Whitaker, David Whittemore, Charles Widener, Michael Word, Ryan Wrobleske (Stanley, Michael)
September 11, 2018 Opinion or Order Filing 2850 MEMORANDUM OPINION AND ORDER: In this action, the Receiver represents creditors defrauded by Stanford's scheme in their recovery efforts. The Receiver states claims under Rule 12(b)(6). Accordingly, the Court denies the Defendants' #2174 Motion to Dismiss for Failure to State a Claim. (Ordered by Judge David C Godbey on 9/11/2018) (epm)
September 11, 2018 Opinion or Order Filing 2849 Mail returned as undeliverable. #2820 Order on Motion to Dismiss, #2822 Order on Motion to Dismiss, #2825 Order Setting Deadline/Hearing, #2821 Order on Motion to Dismiss, #2823 Order on Motion to Dismiss, received back from Jason Likens as RTS. No address update from last filed document. The current document has not been re-mailed. (Attachments: #1 returned mail 2820,2821,2822,2823) (epm)
September 11, 2018 Opinion or Order Filing 2848 Mail returned as undeliverable. #2820 Order on Motion to Dismiss, #2822 Order on Motion to Dismiss, #2825 Order Setting Deadline/Hearing, #2821 Order on Motion to Dismiss, #2823 Order on Motion to Dismiss, received back from Ken Crimmins as RTS. No address update from last filed document. The current document has not been re-mailed. (Attachments: #1 returned mail 2820,2821,2822,2823) (epm)
September 11, 2018 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2850. Tue Sep 11 13:43:48 CDT 2018 (crt)
September 10, 2018 Opinion or Order Filing 2847 ADDITIONAL ATTACHMENTS to #2801 Motion to Compel,,,,,,,, by Defendants James R. Alguire, Orlando Amaya, Susana Anguiano, Sylvia Aquino, John Michael Arthur, Patricio Atkinson, Donald Bahrenburg, Brown Baine, Jonathan Barrack, Oswaldo Jesus Bencomo, Teral Bennett, Lori Bensing, Andrea Berger, Norman Blake, Nigel Bowman, Alexandre Braune, Charles Brickley, Nancy Brownlee, George Cairnes, Scott Chaisson, Susana Cisneros, Ron Clayton, Neal Clement, Michael Conrad, James Cox, John Cravens, Patrick Cruickshank, Ray Deragon, Jason Fair, Freddy Fiorillo, Rosalia Fontanals, James Fontenot, Roger Fuller, Attlee Gaal, Miguel A. Garces, Greg Gelber, Eric Gildhorn, Luis Giusti, John Glennon, Mark Groesbeck, Rodney Hadfield, Gary Haindel, Dirk Harris, Charles Hazlett, Luis Hermosa, Patricia Herr, Steven Hoffman, John Holliday, Charles Jantzi, Allen Johnson, Joseph L Klingen, Bruce Lang, Grady Layfield, James LeBaron, Jason Leblanc, William Leighton, Robert Lenoir, Trevor Ling, Anthony Makransky, Manuel Malvaez, Michael Mansur, Claudia Martinez, Janie Martinez, Aymeric Martinoia, Bert Deems May, Jr, Carol McCann, Francesca McCann, Douglas McDaniel, Matthew McDaniel, Gerardo Meave-Flores, Lawrence Messina, William J. Metzinger, Donald Miller, Trenton Miller, Hank Mills, Peter Montalbano, Rolando H. Mora, David Morgan, Shawn Morgan, Spencer Murchison, John Nee, Aaron Nelson, Norbert Nieuw, Lupe Northam, Scott Notowich, Monica Novitsky, Tim Parsons, Saraminta Perez, Tony Perez, James D. Perry, Judith Quinones, Michael Ralby, Steven Restifo, Jeffrey Ricks, Steve Robinson, Eddie Rollins, Rocky Roys, John Santi, John Schwab, Haygood Seawell, Doug Shaw, Brent Simmons, Steve Slewitzke, Paul Stanley, Sanford Steinberg, Heath Stephens, William O. Stone, Jr, Audrey Truman, Roberto Ulloa, Miguel Valdez, Tim Vanderver, Jaime Vargas, Maria Villanueva, Charles Vollmer, Bill Whitaker, David Whittemore, Charles Widener, Michael Word, Ryan Wrobleske. (Stanley, Michael)
September 9, 2018 Opinion or Order Filing 2846 Joint STIPULATION and Proposed Order Regarding the Alguire Defendants' Motion to Compel by Ralph S Janvey. (Attachments: #1 Plaintiff's Exhibit 1438) (Sadler, Kevin)
September 7, 2018 Opinion or Order Filing 2845 NOTICE of Deposition of Charles Rawl filed by James R. Alguire, Orlando Amaya, Susana Anguiano, Sylvia Aquino, John Michael Arthur, Patricio Atkinson, Donald Bahrenburg, Brown Baine, Jonathan Barrack, Oswaldo Jesus Bencomo, Teral Bennett, Lori Bensing, Andrea Berger, Norman Blake, Nigel Bowman, Alexandre Braune, Charles Brickley, Nancy Brownlee, George Cairnes, Scott Chaisson, Susana Cisneros, Ron Clayton, Neal Clement, Michael Conrad, James Cox, John Cravens, Patrick Cruickshank, Ray Deragon, Jason Fair, Freddy Fiorillo, Rosalia Fontanals, James Fontenot, Roger Fuller, Attlee Gaal, Miguel A. Garces, Greg Gelber, Eric Gildhorn, Luis Giusti, John Glennon, Mark Groesbeck, Rodney Hadfield, Gary Haindel, Dirk Harris, Charles Hazlett, Luis Hermosa, Patricia Herr, Steven Hoffman, John Holliday, Charles Jantzi, Allen Johnson, Joseph L Klingen, Bruce Lang, Grady Layfield, James LeBaron, Jason Leblanc, William Leighton, Robert Lenoir, Trevor Ling, Robert Long, Jr, Anthony Makransky, Manuel Malvaez, Michael Mansur, Claudia Martinez, Janie Martinez, Aymeric Martinoia, Bert Deems May, Jr, Carol McCann, Francesca McCann, Douglas McDaniel, Matthew McDaniel, Gerardo Meave-Flores, Lawrence Messina, William J. Metzinger, Donald Miller, Trenton Miller, Hank Mills, Peter Montalbano, Rolando H. Mora, David Morgan, Shawn Morgan, Spencer Murchison, John Nee, Aaron Nelson, Norbert Nieuw, Lupe Northam, Scott Notowich, Monica Novitsky, Tim Parsons, Saraminta Perez, Tony Perez, James D. Perry, Judith Quinones, Michael Ralby, Steven Restifo, Jeffrey Ricks, Steve Robinson, Eddie Rollins, Rocky Roys, John Santi, John Schwab, Haygood Seawell, Doug Shaw, Brent Simmons, Steve Slewitzke, Paul Stanley, Sanford Steinberg, Heath Stephens, William O. Stone, Jr, Audrey Truman, Roberto Ulloa, Miguel Valdez, Tim Vanderver, Jaime Vargas, Maria Villanueva, Charles Vollmer, Bill Whitaker, David Whittemore, Charles Widener, Michael Word, Ryan Wrobleske (Stanley, Michael)
September 6, 2018 Opinion or Order Filing 2844 NOTICE of DEFENDANT JOHN WHITFIELD WILKS' REQUESTS FOR ADMISSION TO RALPH S. JANVEY, IN HIS CAPACITY AS COURT-APPOINTED RECEIVER FOR THE STANFORD INTERNATIONAL BANK, LTD., ET AL. filed by John Whitfield Wilks (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2) (Porter, John)
September 6, 2018 Opinion or Order Filing 2843 NOTICE of DEFENDANT STEVEN GLASGOW'S REQUESTS FOR ADMISSION TO RALPH S. JANVEY, IN HIS CAPACITY AS COURT-APPOINTED RECEIVER FOR THE STANFORD INTERNATIONAL BANK, LTD., ET AL. filed by Steven Glasgow (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2) (Porter, John)
September 6, 2018 Opinion or Order Filing 2842 NOTICE of DEFENDANT DAVID GAY'S REQUESTS FOR ADMISSION TO RALPH S. JANVEY, IN HIS CAPACITY AS COURT-APPOINTED RECEIVER FOR THE STANFORD INTERNATIONAL BANK, LTD., ET AL. filed by David Braxton Gay (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2, #3 Exhibit(s) 3) (Porter, John)
September 6, 2018 Opinion or Order Filing 2841 NOTICE of Attorney Appearance by Skyler Y Stuckey on behalf of Jeffrey Adams, Timothy W. Baughman, Thomas G. Rudkin. (Filer confirms contact info in ECF is current.) (Stuckey, Skyler)
September 5, 2018 Opinion or Order Filing 2840 Mail returned as undeliverable. #2738 Order on Motion for Attorney Fees, #2735 Order on Motion for Attorney Fees, #2736 Order on Motion for Attorney Fees, #2737 Order on Motion for Attorney Fees, received back from Jay Comeaux as RTS. No address update from last filed document. The current document has not been re-mailed. (epm)
September 5, 2018 Opinion or Order Filing 2839 NOTICE of Corrected Continuation of Oral and Videotaped Deposition of Orlando Amaya filed by Ralph S Janvey (Arlington, David)
September 5, 2018 Opinion or Order Filing 2838 NOTICE of Continuation of Oral and Videotaped Deposition of Orlando Amaya filed by Ralph S Janvey (Arlington, David)
September 5, 2018 Opinion or Order Filing 2837 NOTICE of Oral and Videotaped Deposition of Mark Tidwell filed by Ralph S Janvey (Arlington, David)
September 4, 2018 Opinion or Order Filing 2836 Mail returned as undeliverable. #2788 Order on Motion for Summary Judgment, #2787 Order on Motion to Dismiss,, received back from Jason Likens as RTS. No address update from last filed document. The current document has not been re-mailed. (epm)
September 4, 2018 Opinion or Order Filing 2835 Mail returned as undeliverable. #2788 Order on Motion for Summary Judgment, #2787 Order on Motion to Dismiss,, received back from James Lawson as RTS. No address update from last filed document. The current document has not been re-mailed. (epm)
September 4, 2018 Opinion or Order Filing 2834 Mail returned as undeliverable. #2774 Order on Motion for Attorney Fees, received back from James Lawson as RTS. No address update from last filed document. The current document has not been re-mailed. (epm)
August 31, 2018 Opinion or Order Filing 2833 NOTICE of Receiver's Rule 26(a)(2) Rebuttal Expert Disclosure Concerning Karyl Van Tassel filed by Ralph S Janvey (Sadler, Kevin)
August 31, 2018 Opinion or Order Filing 2832 NOTICE of Receiver's Rule 26(a)(2) Expert Disclosure Concerning Karyl Van Tassel filed by Ralph S Janvey (Sadler, Kevin)
August 31, 2018 Opinion or Order Filing 2831 NOTICE of The Receiver's Federal Rule of Civil Procedure 26(a)(2) Supplemental Expert Disclosures Concerning Cynthia L. King filed by Ralph S Janvey (Sadler, Kevin)
August 31, 2018 Opinion or Order Filing 2830 STIPULATION REGARDING THE RECEIVER'S DISCOVERY REQUESTS by Ralph S Janvey. (Sadler, Kevin)
August 31, 2018 Opinion or Order Filing 2826 NOTICE of Defendants Rule 26(a)(2) Rebuttal Expert Disclosure filed by Stephen G. Blumenreich, Shawn M. Cross, Brent B. Milner, David Rappaport, Christopher K. Schaefer, David M. Stubbs (Fetterman, Daniel)
August 31, 2018 Opinion or Order Filing 2825 ORDER re: #2801 MOTION to Compel. The Court ORDERS that Lead counsel for Plaintiff and Defendants shall meet face-to-face no later than 9/10/2018, in an attempt to resolve all disputed matters raised by Defendants' Motion or the parties must file a notice with the court indicating they have reached an agreement resolving all issues raised in Defendants' Motion. In the event counsel do not resolve all issues raised in Defendants' Motion by 9/10/2018, the parties shall file a joint notice the same date identifying the remaining areas of disagreement. In the event the parties do not reach an agreement concerning the Motion, the Alguire Defendants shall file, no later than Monday, 9/10/2018, an appendix in support of their motion in compliance with Local Rule 5.2(3). (Ordered by Magistrate Judge D. Gordon Bryant, Jr on 8/31/2018) (epm)
August 31, 2018 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2820, 2821, 2822, 2823. Fri Aug 31 11:22:48 CDT 2018 (crt)
August 31, 2018 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2825. Fri Aug 31 12:33:22 CDT 2018 (crt)
August 30, 2018 Opinion or Order Filing 2829 Mail returned as undeliverable. #2777 Order on Motion for Miscellaneous Relief, #2776 Order on Motion for Miscellaneous Relief, received back from Jason Likens as not deliverable as addressed. No address update from last filed document. The current document has not been re-mailed. (rekc)
August 30, 2018 Opinion or Order Filing 2828 Mail returned as undeliverable. #2788 Order on Motion for Summary Judgment received back from Ken Crimmins as not deliverable as addressed. No address update from last filed document. The current document has not been re-mailed. (rekc)
August 30, 2018 Opinion or Order Filing 2827 Mail returned as undeliverable. #2777 Order on Motion for Miscellaneous Relief, #2776 Order on Motion for Miscellaneous Relief, received back from Ken Crimmins as not deliverable as addressed. No address update from last filed document. The current document has not been re-mailed. (rekc)
August 30, 2018 Opinion or Order Filing 2824 Mail returned as undeliverable. #2780 Order on Motion to Dismiss, received back from Timothy Bambauer as not deliverable as addressed. No address update from last filed document. The current document has not been re-mailed. (rekc)
August 30, 2018 Opinion or Order Filing 2823 ORDER OF DISMISSAL WITHOUT PREJUDICE: Pursuant to the Agreed #2812 Motion to Dismiss without Prejudice (Kelley Lynn Bailey), it is hereby ORDERED that all claims in this action by the Plaintiff, Receiver Ralph S. Janvey, against Defendant Kelley Lynn Bailey, f/k/a Kelley Lynn Hawkins ("Bailey" and, together with the Receiver, the "Parties") are DISMISSED WITHOUT PREJUDICE. The Parties will bear their own costs, expenses, and attorneys' fees. (Ordered by Judge David C Godbey on 8/30/2018) (axm)
August 30, 2018 Opinion or Order Filing 2822 ORDER OF DISMISSAL WITHOUT PREJUDICE: Pursuant to the Agreed #2811 Motion to Dismiss without Prejudice (Susan Jurica), it is hereby ORDERED that all claims in this action by the Plaintiff, Receiver Ralph S. Janvey, against Defendant Susan Jurica ("Jurica" and, together with the Receiver, the "Parties") are DISMISSED WITHOUT PREJUDICE. The Parties will bear their own costs, expenses, and attorneys' fees. Party Susan K. Jurica terminated. (Ordered by Judge David C Godbey on 8/30/2018) (axm)
August 30, 2018 Opinion or Order Filing 2821 ORDER OF DISMISSAL WITHOUT PREJUDICE: Pursuant to the Agreed #2810 Motion to Dismiss without Prejudice (Lori Fischer), it is hereby ORDERED that: 1. All claims in this action by the Plaintiff, Receiver Ralph S. Janvey (the "Receiver"), against Defendant Lori Fischer ("Fischer" and, together with the Receiver, the "Parties") are DISMISSED WITHOUT PREJUDICE; 2. The Parties will bear their own costs, expenses, and attorneys' fees; and 3. An Agreed Judgment may be filed on this docket at a later time per the Parties' settlement agreement. Party Lori J. Fischer terminated. (Ordered by Judge David C Godbey on 8/30/2018) (axm)
August 30, 2018 Opinion or Order Filing 2820 AGREED ORDER OF DISMISSAL WITH PREJUDICE (JEFFREY MARK RICKS): Pursuant to the Agreed #2809 Motion to Dismiss with Prejudice, it is hereby ORDERED that all claims in this action by the Plaintiff, Receiver Ralph S. Janvey (the "Receiver"), against Defendant Jeffrey Mark Ricks (the "Defendant," and, together with the Receiver, the "Parties"), and all counterclaims by Defendant against the Receiver, are DISMISSED WITH PREJUDICE. The Parties will bear their own costs, expenses, and attorneys' fees. (Ordered by Judge David C Godbey on 8/30/2018) (axm)
August 30, 2018 Opinion or Order Filing 2819 AMENDED ANSWER to #1532 Third Amended Complaint, with Jury Demand filed by Oswaldo Jesus Bencomo. (zkc)
August 30, 2018 Opinion or Order Filing 2818 AMENDED ANSWER to #1532 Third Amended Complaint, with Jury Demand filed by Freddy Fiorillo. (zkc)
August 30, 2018 Opinion or Order Filing 2817 ELECTRONIC ORDER granting #2808 Motion to Withdraw. Rodney Acker, Ellen Sessions and Barton Cox of Norton Rose Fulbright, LLP are withdrawn as counsel for Defendant Pershing LLC. (Ordered by Judge David C Godbey on 8/30/2018) (ewd)
August 30, 2018 Opinion or Order Filing 2816 ORDER granting #2798 Agreed Motion to Dismiss without Prejudice. Party Nicholas P. Salas terminated. (Ordered by Judge David C Godbey on 8/30/2018) (aaa)
August 30, 2018 Opinion or Order Filing 2815 ELECTRONIC ORDER granting #2803 Motion for Leave to File. Clerk to file Amended Answer filed as Exhibit 1 as of the date of this order. (Ordered by Judge David C Godbey on 8/30/2018) (chmb)
August 30, 2018 Opinion or Order Filing 2814 ELECTRONIC ORDER granting #2802 Motion for Leave to File. Clerk to file Amended Answer filed as Exhibit 1 as of the date of this order. (Ordered by Judge David C Godbey on 8/30/2018) (chmb)
August 30, 2018 Opinion or Order Filing 2813 NOTICE of INTENTION TO TAKE ORAL/VIDEOTAPE DEPOSITION OF MARK TIDWELL filed by James R. Alguire, Orlando Amaya, Susana Anguiano, Sylvia Aquino, John Michael Arthur, Patricio Atkinson, Donald Bahrenburg, Brown Baine, Jonathan Barrack, Oswaldo Jesus Bencomo, Teral Bennett, Lori Bensing, Andrea Berger, Norman Blake, Nigel Bowman, Alexandre Braune, Charles Brickley, Nancy Brownlee, George Cairnes, Scott Chaisson, Susana Cisneros, Ron Clayton, Neal Clement, Michael Conrad, James Cox, John Cravens, Patrick Cruickshank, Ray Deragon, Jason Fair, Freddy Fiorillo, Rosalia Fontanals, James Fontenot, Roger Fuller, Attlee Gaal, Miguel A. Garces, Greg Gelber, Eric Gildhorn, Luis Giusti, John Glennon, Mark Groesbeck, Rodney Hadfield, Gary Haindel, Dirk Harris, Charles Hazlett, Luis Hermosa, Patricia Herr, Steven Hoffman, John Holliday, Charles Jantzi, Allen Johnson, Joseph L Klingen, Bruce Lang, Grady Layfield, James LeBaron, Jason Leblanc, William Leighton, Robert Lenoir, Trevor Ling, Robert Long, Jr, Anthony Makransky, Manuel Malvaez, Michael Mansur, Claudia Martinez, Janie Martinez, Aymeric Martinoia, Bert Deems May, Jr, Carol McCann, Francesca McCann, Douglas McDaniel, Matthew McDaniel, Gerardo Meave-Flores, Lawrence Messina, William J. Metzinger, Donald Miller, Trenton Miller, Hank Mills, Peter Montalbano, Rolando H. Mora, David Morgan, Shawn Morgan, Spencer Murchison, John Nee, Aaron Nelson, Norbert Nieuw, Lupe Northam, Scott Notowich, Monica Novitsky, Tim Parsons, Saraminta Perez, Tony Perez, James D. Perry, Judith Quinones, Michael Ralby, Steven Restifo, Jeffrey Ricks, Steve Robinson, Eddie Rollins, Rocky Roys, John Santi, John Schwab, Haygood Seawell, Doug Shaw, Brent Simmons, Steve Slewitzke, Paul Stanley, Sanford Steinberg, Heath Stephens, William O. Stone, Jr, Audrey Truman, Roberto Ulloa, Miguel Valdez, Tim Vanderver, Jaime Vargas, Maria Villanueva, Charles Vollmer, Bill Whitaker, David Whittemore, Charles Widener, Michael Word, Ryan Wrobleske (Stanley, Michael)
August 30, 2018 Opinion or Order Filing 2812 Agreed MOTION to Dismiss Without Prejudice (Kelley Bailey) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
August 30, 2018 Opinion or Order Filing 2811 Agreed MOTION to Dismiss Without Prejudice (Susan Jurica) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
August 30, 2018 Opinion or Order Filing 2810 Agreed MOTION to Dismiss Without Prejudice (Lori Fischer) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
August 29, 2018 Opinion or Order Filing 2809 Agreed MOTION to Dismiss with Prejudice (Jeffrey Mark Ricks) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
August 29, 2018 Opinion or Order Filing 2808 Unopposed MOTION to Withdraw As Counsel filed by Pershing LLC (Attachments: #1 Proposed Order) (Acker, Rodney)
August 29, 2018 Opinion or Order Filing 2807 MOTION for an Order Directing the Turnover of Two Pershing Accounts to the Receiver for Credit to the Receiver's Judgment Against Timothy Bambauer filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Appendix in Support, #2 Exhibit A -- Proposed Turnover Order, #3 Exhibit B -- Alternative Writ of Execution) (Sadler, Kevin)
August 28, 2018 Opinion or Order Filing 2806 Mail returned as undeliverable. #2777 Order on Motion for Miscellaneous Relief, #2776 Order on Motion for Miscellaneous Relief, received back from Timothy Bambauer as 2776, 2777. No address update from last filed document. The current document has not been re-mailed. (rekc)
August 28, 2018 Opinion or Order Filing 2805 Mail returned as undeliverable. #2774 Order on Motion for Attorney Fees, received back from Timothy Bambauer as not deliverable as addressed. No address update from last filed document. The current document has not been re-mailed. (rekc)
August 28, 2018 Opinion or Order Filing 2804 NOTICE of Attorney Appearance by Thomas M Farrell on behalf of Pershing LLC. (Filer confirms contact info in ECF is current.) (Farrell, Thomas)
August 27, 2018 Opinion or Order Filing 2803 Unopposed MOTION for Leave to File Amended Answer to Third Amended Complaint filed by Oswaldo Jesus Bencomo (Attachments: #1 Exhibit(s)) (Stanley, Michael)
August 27, 2018 Opinion or Order Filing 2802 Unopposed MOTION for Leave to File Amended Answer to Third Amended Complaint filed by Freddy Fiorillo (Attachments: #1 Exhibit(s)) (Stanley, Michael)
August 27, 2018 Opinion or Order Filing 2801 MOTION TO COMPEL COMPLETE INTERROGATORY RESPONSES AND PRODUCTION OF DOCUMENTS FROM THE RECEIVER filed by James R. Alguire, Orlando Amaya, Susana Anguiano, Sylvia Aquino, John Michael Arthur, Patricio Atkinson, Donald Bahrenburg, Brown Baine, Jonathan Barrack, Oswaldo Jesus Bencomo, Teral Bennett, Lori Bensing, Andrea Berger, Norman Blake, Nigel Bowman, Alexandre Braune, Charles Brickley, Nancy Brownlee, George Cairnes, Scott Chaisson, Susana Cisneros, Ron Clayton, Neal Clement, Michael Conrad, James Cox, John Cravens, Patrick Cruickshank, Ray Deragon, Jason Fair, Freddy Fiorillo, Rosalia Fontanals, James Fontenot, Roger Fuller, Attlee Gaal, Miguel A. Garces, Greg Gelber, Eric Gildhorn, Luis Giusti, John Glennon, Mark Groesbeck, Rodney Hadfield, Gary Haindel, Dirk Harris, Charles Hazlett, Luis Hermosa, Patricia Herr, Steven Hoffman, John Holliday, Charles Jantzi, Allen Johnson, Joseph L Klingen, Bruce Lang, Grady Layfield, James LeBaron, Jason Leblanc, William Leighton, Robert Lenoir, Trevor Ling, Robert Long, Jr, Anthony Makransky, Manuel Malvaez, Maria Teresa Manerba, Michael Mansur, Claudia Martinez, Janie Martinez, Aymeric Martinoia, Bert Deems May, Jr, Carol McCann, Francesca McCann, Douglas McDaniel, Matthew McDaniel, Gerardo Meave-Flores, Lawrence Messina, William J. Metzinger, Donald Miller, Trenton Miller, Hank Mills, Peter Montalbano, Rolando H. Mora, David Morgan, Shawn Morgan, Spencer Murchison, John Nee, Aaron Nelson, Norbert Nieuw, Lupe Northam, Scott Notowich, Monica Novitsky, Tim Parsons, Saraminta Perez, Tony Perez, James D. Perry, Judith Quinones, Michael Ralby, Steve Robinson, Eddie Rollins, Rocky Roys, John Santi, John Schwab, Haygood Seawell, Doug Shaw, Brent Simmons, Steve Slewitzke, Paul Stanley, Sanford Steinberg, Heath Stephens, William O. Stone, Jr, David M. Stubbs, Audrey Truman, Roberto Ulloa, Miguel Valdez, Tim Vanderver, Jaime Vargas, Maria Villanueva, Charles Vollmer, Bill Whitaker, David Whittemore, Charles Widener, Michael Word, Ryan Wrobleske with Brief/Memorandum in Support. (Stanley, Michael) Modified on 8/28/2018 (dss).
August 24, 2018 Opinion or Order Filing 2800 Mail returned as undeliverable. #2774 Order on Motion for Attorney Fees, received back from Jason Likens as not deliverable as addressed; unable to forward. No address update from last filed document. The current document has not been re-mailed. (axm)
August 22, 2018 Opinion or Order Filing 2799 Mail returned as undeliverable. #2758 Order on Motion to Compel, received back from Timothy Bambauer as Return to Sender. Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ndt)
August 22, 2018 Opinion or Order Filing 2798 Agreed MOTION to Dismiss Without Prejudice (Nicholas Salas) filed by Ralph S Janvey, Nicholas P Salas. (Attachments: #1 Proposed Order) (Powers, Scott) Modified to add filer on 8/22/2018 (dsr).
August 21, 2018 Opinion or Order Filing 2797 Mail returned as undeliverable. #2758 Order on Motion to Compel, received back from James Ronald Lawson as Return to Sender. Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ndt)
August 21, 2018 Opinion or Order Filing 2796 Mail returned as undeliverable. #2741 , #2742 , #2740 , #2739 Order on Motion for Attorney Fees, received back from Timothy Bambauer as Return to Sender, Vacant. No address update from last filed document. The current document has not been re-mailed. (ndt)
August 21, 2018 Opinion or Order Filing 2795 Mail returned as undeliverable. #2758 Order on Motion to Compel, received back from Jason Likens as Return to Sender. Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ndt)
August 21, 2018 Opinion or Order Filing 2794 NOTICE of Oral and Videotaped Deposition of Doug Shaw filed by Ralph S Janvey (Arlington, David)
August 21, 2018 Opinion or Order Filing 2793 Mail returned as undeliverable. #2738 Order, #2735 Order, #2736 Order, #2737 Order, received back from Timothy Bambauer as vacant, unabe to forward. No address update from last filed document. The current document has not been re-mailed. (zkc)
August 20, 2018 Opinion or Order Filing 2792 CERTIFICATION of Judgment for Registration in Another District as to Walter Ricardo. (sss) (Additional attachment(s) added on 8/23/2018: #1 Additional Page(s)) (sss).
August 20, 2018 Opinion or Order Filing 2791 CERTIFICATION of Judgment for Registration in Another District as to Ken Crimmins. (sss) (Additional attachment(s) added on 8/23/2018: #1 Additional Page(s)) (sss).
August 20, 2018 Opinion or Order Filing 2790 Request for Clerk to issue Certification of a Judgment to be Registered in Another District - Ricardo filed by Ralph S Janvey. (Attachments: #1 Exhibit(s) Final Judgment, #2 Exhibit(s) Bill of Costs, #3 Exhibit(s) Order) (Powers, Scott)
August 20, 2018 Opinion or Order Filing 2789 Request for Clerk to issue Certification of a Judgment to be Registered in Another District - Crimmins filed by Ralph S Janvey. (Attachments: #1 Exhibit(s) Final Judgment, #2 Exhibit(s) Bill of Costs, #3 Exhibit(s) Order) (Powers, Scott)
August 17, 2018 Opinion or Order Filing 2788 ORDER granting #2486 Motion for Summary Judgment. For the reasons set forth below, the Court grants the motion in full. (Ordered by Judge David C Godbey on 8/17/2018) (ndt)
August 17, 2018 Opinion or Order Filing 2787 ORDER OF DISMISSAL WITH PREJUDICE: All claims in this action by the Plaintiff, Receiver Ralph S. Janvey (the "Receiver"), against Defendant Tiffany Angelle ("Angelle" and, together with the Receiver, the "Parties") are DISMISSED WITH PREJUDICE; All counterclaims in this action by Angelle against the Receiver are DISMISSED WITH PREJUDICE; and The Parties will bear their own costs, expenses, and attorneys' fees. (Ordered by Judge David C Godbey on 8/17/2018) (ndt)
August 17, 2018 Opinion or Order ***Clerk's Notice of delivery: #2787 , #2788 (see NEF for details) Docket No:. Fri Aug 17 16:16:32 CDT 2018 (crt)
August 14, 2018 Opinion or Order Filing 2786 NOTICE of 2nd Amended - Oral and Videotaped Deposition of Laura Pendergest-Holt filed by Ralph S Janvey (Powers, Scott)
August 14, 2018 Opinion or Order Filing 2785 NOTICE of Amended Continuation of Oral and Videotaped Deposition of Laura Pendergest-Holt filed by Ralph S Janvey (Powers, Scott)
August 14, 2018 Opinion or Order Filing 2784 Mail returned as undeliverable. #2751 Order on Motion to Dismiss, received back from Jason Likens as RTS. No address update from last filed document. The current document has not been re-mailed. (epm)
August 14, 2018 Opinion or Order Filing 2783 Mail returned as undeliverable. #2753 Judgment, received back from Timothy Bambauer as RTS. No address update from last filed document. The current document has not been re-mailed. (epm)
August 14, 2018 Opinion or Order Filing 2781 Mail returned as undeliverable. #2751 Order on Motion to Dismiss, received back from Timothy Bambauer as not deliverable as addressed. No address update from last filed document. The current document has not been re-mailed. (rekc)
August 13, 2018 Opinion or Order Filing 2782 Mail returned as undeliverable. #2751 Order on Motion to Dismiss, received back from James Ronald Lawson as not deliverable as addressed. No address update from last filed document. The current document has not been re-mailed. (rekc)
August 13, 2018 Opinion or Order Filing 2780 ORDER OF DISMISSAL (SEAN DUFFY): All claims in this action by the Plaintiff against Defendant are DISMISSED WITHOUT PREJUDICE, and all counterclaims by the Defendant against the Receiver are DISMISSED WITH PREJUDICE. (Ordered by Judge David C Godbey on 8/13/2018) (rekc)
August 13, 2018 Opinion or Order Filing 2778 Mail returned as undeliverable. #2753 Judgment received back from Ken Crimmins as not at this address. No address update from last filed document. The current document has not been re-mailed. (axm)
August 13, 2018 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2780. Mon Aug 13 15:31:42 CDT 2018 (crt)
August 10, 2018 Opinion or Order Filing 2779 Mail returned as undeliverable. #2753 Judgment received back from Jason Likens as attempted, not known; unable to forward. No address update from last filed document. The current document has not been re-mailed. (axm)
August 10, 2018 Opinion or Order Filing 2775 Agreed MOTION to Dismiss with Prejudice (Tiffany Angelle) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
August 10, 2018 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2776, 2777. Fri Aug 10 11:06:28 CDT 2018 (crt)
August 9, 2018 Opinion or Order Filing 2777 ORDER granting #2760 Motion for Alternative Service Upon defendant Alberto Montero. (Ordered by Judge David C Godbey on 8/9/2018) (axm)
August 9, 2018 Opinion or Order Filing 2776 ORDER granting #2759 Motion for Alternative Service Upon defendant Iris Marcovich. The Receiver is authorized to and accordingly shall serve Marcovich within seven (7) days of the date of this Order. (Ordered by Judge David C Godbey on 8/9/2018) (axm) Modified filed date on 8/10/2018 (axm).
August 8, 2018 Opinion or Order Filing 2774 ORDER granting #2572 Motion for Attorney Fees. The Court orders Likens to pay to the Receiver $3,859.24 plus post-judgment interest at the rate of 2.44% compounded annually from the date of this Order until paid. (Ordered by Judge David C Godbey on 8/8/2018) (ykp)
August 8, 2018 Opinion or Order Filing 2773 NOTICE of Withdrawal of Notice of Oral and Videotaped Deposition re: #2687 Notice (Other) filed by Ralph S Janvey (Powers, Scott)
August 8, 2018 Opinion or Order Filing 2772 Agreed MOTION to Dismiss (Sean Duffy) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
August 8, 2018 Opinion or Order Filing 2771 NOTICE of Oral and Videotaped Deposition of Manuel Malvaez filed by Ralph S Janvey (Arlington, David)
August 8, 2018 Opinion or Order Filing 2770 NOTICE of Oral and Videotaped Deposition of Scott Notowich filed by Ralph S Janvey (Arlington, David)
August 8, 2018 Opinion or Order Filing 2769 NOTICE of Oral and Videotaped Deposition of Donald Miller filed by Ralph S Janvey (Arlington, David)
August 8, 2018 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2774. Wed Aug 8 16:27:35 CDT 2018 (crt)
August 7, 2018 Opinion or Order Filing 2768 Mail returned as undeliverable. #2741 Order on Motion for Attorney Fees, #2742 Order on Motion for Attorney Fees, #2740 Order on Motion for Attorney Fees, #2739 Order on Motion for Attorney Fees, received back from Jason Likens as Return to Sender-Not Deliverable as Addressed-Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ykp)
August 7, 2018 Opinion or Order Filing 2767 Mail returned as undeliverable. #2741 Order on Motion for Attorney Fees, #2742 Order on Motion for Attorney Fees, #2740 Order on Motion for Attorney Fees, #2739 Order on Motion for Attorney Fees, received back from James Ronald Lawson as Return to Sender-Not Deliverable as Addressed-Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ykp)
August 7, 2018 Opinion or Order Filing 2766 Mail returned as undeliverable. #2738 Order on Motion for Attorney Fees, #2735 Order on Motion for Attorney Fees, #2736 Order on Motion for Attorney Fees, #2737 Order on Motion for Attorney Fees, received back from Jason Likens as Return to Sender-Not Deliverable as Addressed-Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ykp)
August 7, 2018 Opinion or Order Filing 2765 ***DISREGARD/FILED IN WRONG CASE***Mail returned as undeliverable. #2749 Order Setting Deadline/Hearing received back from Wireless Acquisitions LLC c/o James Yard, CEO as Return to Sender-Not Deliverable as Addressed-Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ykp) Modified on 8/8/2018 (ykp).
August 7, 2018 Opinion or Order Filing 2764 Mail returned as undeliverable. #2749 Order Setting Deadline/Hearing received back from Jason Likens as Return to Sender-Not Deliverable as Addressed-Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ykp)
August 7, 2018 Opinion or Order Filing 2763 Mail returned as undeliverable. #2749 Order Setting Deadline/Hearing, #2751 Order of Dismissal received back from Ken Crimmins as Return to Sender-Not Deliverable as Addressed-Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ykp)
August 7, 2018 Opinion or Order Filing 2762 Mail returned as undeliverable. #2749 Order Setting Deadline/Hearing received back from Timothy Bambauer as Return to Sender-Not Deliverable as Addressed-Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ykp)
August 7, 2018 Opinion or Order Filing 2761 Mail returned as undeliverable. #2749 Order Setting Deadline/Hearing received back from James Ronald Lawson as Return to Sender-Not Deliverable as Addressed-Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ykp)
August 7, 2018 Opinion or Order Filing 2760 MOTION for Alternative Service Upon Alberto Montero filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Appendix in Support, #2 Proposed Order) (Sadler, Kevin)
August 7, 2018 Opinion or Order Filing 2759 MOTION for Alternative Service Upon Iris Marcovich filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Appendix in Support, #2 Proposed Order) (Sadler, Kevin)
August 6, 2018 Opinion or Order Filing 2758 ORDER: The court, having reviewed the parties' Joint Stipulation (ECF No. 2756), hereby approves the stipulation and ORDERS the parties to comply with the agreement set forth therein. It is further ordered that the Receiver's Motion to Compel (ECF No. 2744) is hereby DENIED as moot. (Ordered by Magistrate Judge D. Gordon Bryant, Jr on 8/6/2018) (ykp)
August 6, 2018 Opinion or Order Filing 2757 Mail returned as undeliverable. #2738 Order on Motion for Attorney Fees, #2735 Order on Motion for Attorney Fees, #2736 Order on Motion for Attorney Fees, #2737 Order on Motion for Attorney Fees, received back from James Ronald Lawson as Return to Sender-Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ykp)
August 6, 2018 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2758. Mon Aug 6 15:14:41 CDT 2018 (crt)
August 3, 2018 Opinion or Order Filing 2756 Joint STIPULATION and Proposed Order Regarding the Receiver's Motion to Compel by Ralph S Janvey. (Powers, Scott)
August 1, 2018 Opinion or Order Filing 2755 NOTICE of Amended Notice of Oral and Videotaped Deposition of Patricia Herr filed by Ralph S Janvey (Arlington, David)
July 31, 2018 Opinion or Order Filing 2754 Mail returned as undeliverable re: #2741 Order on Motion for Attorney Fees, #2738 Order on Motion for Attorney Fees, #2735 Order on Motion for Attorney Fees, #2742 Order on Motion for Attorney Fees, #2740 Order on Motion for Attorney Fees, #2736 Order on Motion for Attorney Fees, #2737 Order on Motion for Attorney Fees, #2739 Order on Motion for Attorney Fees, received back from Ken Crimmins as return to sender - not deliverable as addressed. No address update from last filed document. The current document has not been re-mailed. (sss)
July 30, 2018 Opinion or Order Filing 2753 FINAL JUDGMENT AGAINST ROCHELLE SIDNEY: Receiver's #2732 Motion for Default Judgment Against Sidney is GRANTED in all respects and that JUDGMENT is hereby accordingly entered against Sidney on that basis, pursuant to Federal Rule of Civil Procedure 55(b)(2). The Receiver shall, and hereby does, have JUDGMENT against Sidney for: (a) $9,287,301.11 in Transfers that Sidney received, which were fraudulent transfers and that, in the alternative, unjustly enriched Sidney; (b) prejudgment interest at the rate of five percent (5%) per year simple interest on the $9,287,301.11 in Transfers, calculated starting on 11/13/2009 and continuing through the date prior to the entry of this Judgment, for a total prejudgment interest award of $4,045,701.03; and (c) post-judgment interest at the rate of 2.42%, compounded annually, from the date of judgment until paid, for which amount execution may issue. (Ordered by Judge David C Godbey on 7/30/2018) (sss)
July 30, 2018 Opinion or Order Filing 2752 NOTICE of Continuation of Oral and Videotaped Deposition of Laura Pendergest-Holt filed by Ralph S Janvey (Powers, Scott)
July 30, 2018 Opinion or Order Filing 2751 ORDER OF DISMISSAL WITH PREJUDICE: All claims in this action by the Plaintiff, Receiver Ralph S. Janvey (the "Receiver"), against Defendant Robert Long, Jr. ("Long" and, together with the Receiver, the "Parties") are DISMISSED WITH PREJUDICE; All counterclaims in this action by Long against the Receiver are DISMISSED WITH PREJUDICE. (Ordered by Judge David C Godbey on 7/30/2018) (sss)
July 30, 2018 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:. 2753 Mon Jul 30 16:10:42 CDT 2018 (crt)
July 30, 2018 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:. 2751 Mon Jul 30 12:08:33 CDT 2018 (crt)
July 27, 2018 Opinion or Order Filing 2750 Agreed MOTION to Dismiss with Prejudice (Robert Long, Jr.) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
July 26, 2018 Opinion or Order Filing 2749 ORDER: No later than Thursday, 8/2/2018: Lead counsel for Plaintiff and Defendants shall meet face-to-face in an attempt to resolve all disputed matters raised by Plaintiff's Motion; or file a notice with the Court indicating that the parties have reached an agreement resolving all issues raised in Plaintiff's Motion. In the event counsel do not resolve all issues raised in Plaintiff's Motion by August 2, the parties shall file a notice no later than Friday, 8/3/2018, identifying the remaining areas of disagreement. (Ordered by Magistrate Judge D. Gordon Bryant, Jr on 7/26/2018) (sss)
July 26, 2018 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:. 2749 Thu Jul 26 09:15:37 CDT 2018 (crt)
July 25, 2018 Opinion or Order Filing 2748 NOTICE of Rule 45 Subpoena to TP International, LLC filed by Ralph S Janvey (Sadler, Kevin)
July 23, 2018 Opinion or Order Filing 2747 Mail returned as undeliverable. #2686 Order of Dismissal, received back from Ken Crimmins as not deliverable as addressed, unable to forward. No address update from last filed document. The current document has not been re-mailed. (zkc)
July 23, 2018 Opinion or Order Filing 2746 Clerk's ENTRY OF DEFAULT as to Rochelle Sidney. (rekc)
July 21, 2018 Opinion or Order Filing 2745 Appendix in Support filed by Ralph S Janvey re #2744 MOTION to Compel FURTHER RESPONSES AND THE PRODUCTION OF DOCUMENTS FROM DEFENDANTS TONY PEREZ, JOSE ROBERTO ULLOA, AND MARK GROESBECK (Sadler, Kevin)
July 21, 2018 Opinion or Order Filing 2744 MOTION to Compel FURTHER RESPONSES AND THE PRODUCTION OF DOCUMENTS FROM DEFENDANTS TONY PEREZ, JOSE ROBERTO ULLOA, AND MARK GROESBECK filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Sadler, Kevin)
July 19, 2018 Opinion or Order Filing 2743 RESPONSE filed by Mark Tidwell re: #1578 Notice (Other) (Battaglini, Kim)
July 18, 2018 Opinion or Order Filing 2742 ORDER granting #2569 Motion for Attorney Fees. The Court orders Emery to pay to the Receiver $2,413.93 plus post-judgment interest at the rate of 2.36% compounded annually from the date of this Order until paid. (Ordered by Judge David C Godbey on 7/18/2018) (ykp)
July 18, 2018 Opinion or Order Filing 2741 ORDER granting #2568 Motion for Attorney Fees. The Court orders Crimmins to pay to the Receiver $7,020.84 plus post-judgment interest at the rate of 2.36% compounded annually from the date of this Order until paid. (Ordered by Judge David C Godbey on 7/18/2018) (ykp)
July 18, 2018 Opinion or Order Filing 2740 ORDER granting #2567 Motion for Attorney Fees. The Court orders Cordero to pay to the Receiver $3,922.36 plus post-judgment interest at the rate of 2.36% compounded annually from the date of this Order until paid. (Ordered by Judge David C Godbey on 7/18/2018) (ykp)
July 18, 2018 Opinion or Order Filing 2739 ORDER granting #2566 Motion for Attorney Fees. The Court orders Anctil to pay to the Receiver $16,363.24 plus post-judgment interest at the rate of 2.36% compounded annually from the date of this Order until paid. (Ordered by Judge David C Godbey on 7/18/2018) (ykp)
July 18, 2018 Opinion or Order Filing 2738 ORDER granting #2491 Motion for Attorney Fees. The Court orders Ricardo to pay to the Receiver $9,010.33 plus post-judgment interest at the rate of 2.36%, compounded annually, from the date of this Order until paid. (Ordered by Judge David C Godbey on 7/18/2018) (ykp)
July 18, 2018 Opinion or Order Filing 2737 ORDER granting #2573 Motion for Attorney Fees. The Court orders Siragna to pay to the Receiver $2,896.29 plus post-judgment interest at the rate of 2.36% compounded annually from the date of this Order until paid. (Ordered by Judge David C Godbey on 7/18/2018) (ykp)
July 18, 2018 Opinion or Order Filing 2736 ORDER granting #2571 Motion for Attorney Fees. The Court grants theReceiver's motion for attorneys' fees. As a result, the Court orders Kassam to pay to the Receiver $1,751.43 plus post-judgment interest at the rate of 2.36% compounded annually from the date of this Order until paid. (Ordered by Judge David C Godbey on 7/18/2018) (ykp)
July 18, 2018 Opinion or Order Filing 2735 ORDER granting #2570 Motion for Attorney Fees. The Court orders GardeDue to pay to the Receiver $2,460.36 plus post-judgment interest at the rate of 2.36% compounded annually from the date of this Order until paid. (Ordered by Judge David C Godbey on 7/18/2018) (ykp)
July 18, 2018 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2739,2740,2741,2742. Wed Jul 18 15:59:20 CDT 2018 (crt)
July 18, 2018 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2735,2736,2737,2738. Wed Jul 18 15:58:42 CDT 2018 (crt)
July 17, 2018 Opinion or Order Filing 2734 Mail returned as undeliverable. #2686 Order of Dismissal or Administrative Closure, received back from Jay Comeaux as Return to Sender. Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ndt)
July 17, 2018 Opinion or Order Filing 2733 Mail returned as undeliverable. #2686 Order of Dismissal or Administrative Closure, received back from Jason Likens as Return to Sender. Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ndt)
July 13, 2018 Opinion or Order Filing 2732 Combined Request for Clerks Entry of Default and MOTION for Default Judgment against Rochelle Sidney filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Appendix in Support, #2 Proposed Clerk's Entry of Default, #3 Proposed Final Judgment) (Sadler, Kevin)
July 13, 2018 Opinion or Order Filing 2731 NOTICE of Withdrawal of Notices of Oral and Videotaped Depositions re: #2721 Notice (Other), #2693 Notice (Other) filed by Ralph S Janvey (Arlington, David)
July 13, 2018 Opinion or Order Filing 2730 Mail returned as undeliverable. #2683 Order on Motion to Extend Time, #2684 Order on Motion to Dismiss received back from Jay Comeaux as return to sender - not deliverable as addressed. No address update from last filed document. The current document has not been re-mailed. (svc)
July 12, 2018 Opinion or Order Filing 2729 NOTICE of Oral and Videotaped Deposition of Michael Word filed by Ralph S Janvey (Arlington, David)
July 12, 2018 Opinion or Order Filing 2728 NOTICE of Oral and Videotaped Deposition of Maria Villanueva filed by Ralph S Janvey (Arlington, David)
July 12, 2018 Opinion or Order Filing 2727 NOTICE of Oral and Videotaped Deposition of Peter Montalbano filed by Ralph S Janvey (Arlington, David)
July 12, 2018 Opinion or Order Filing 2726 NOTICE of Oral and Videotaped Deposition of Patricia Herr filed by Ralph S Janvey (Arlington, David)
July 12, 2018 Opinion or Order Filing 2725 NOTICE of Oral and Videotaped Deposition of Claudia Martinez filed by Ralph S Janvey (Arlington, David)
July 12, 2018 Opinion or Order Filing 2724 NOTICE of Oral and Videotaped Deposition of Scott Chaisson filed by Ralph S Janvey (Arlington, David)
July 12, 2018 Opinion or Order Filing 2723 NOTICE of Oral and Videotaped Deposition of Osvaldo Bencomo filed by Ralph S Janvey (Arlington, David)
July 12, 2018 Opinion or Order Filing 2722 NOTICE of Oral and Videotaped Deposition of Sylvia Aquino filed by Ralph S Janvey (Arlington, David)
July 12, 2018 Opinion or Order Filing 2721 ***WITHDRAWN PER #2731 NOTICE OF WITHDRAWAL***NOTICE of Oral and Videotaped Deposition of Scott Notowich filed by Ralph S Janvey (Arlington, David) Modified on 7/13/2018 (ykp).
July 12, 2018 Opinion or Order Filing 2720 NOTICE of Oral and Videotaped Deposition of Orlando Amaya filed by Ralph S Janvey (Arlington, David)
July 11, 2018 Opinion or Order Filing 2719 Mail returned as undeliverable. #2686 Order received back from Timothy Bambauer as Return to Sender, Not Deliverable as Addressed, Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ran)
July 10, 2018 Opinion or Order Filing 2718 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Daniel Hernandez. (Spector, Howard)
July 6, 2018 Opinion or Order Filing 2717 Mail returned as undeliverable re: #2683 Order on Motion to Extend Time, #2684 Order on Motion to Dismiss received back from Ken Crimmins as return to sender - not deliverable as addressed. No address update from last filed document. The current document has not been re-mailed. (sss)
July 6, 2018 Opinion or Order Filing 2716 Mail returned as undeliverable. #2683 Order on Motion to Extend Time, #2684 Order on Motion to Dismiss received back from Jason Likens as not deliverable as addressed. No address update from last filed document. The current document has not been re-mailed. (rekc)
July 5, 2018 Opinion or Order Filing 2715 ANSWER to #1532 Amended Complaint,, filed by Daniel Hernandez. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. Attorney Howard Marc Spector added to party Daniel Hernandez(pty:dft), Attorney Howard Marc Spector added to party Daniel Hernandez(pty:dft) (Spector, Howard)
July 3, 2018 Opinion or Order Filing 2714 Mail returned as undeliverable. #2672 Order on Motion to Substitute Attorney, #2671 Order on Motion for Miscellaneous Relief received back from James Lawson as RTS. No address update from last filed document. The current document has not been re-mailed. (epm)
July 2, 2018 Opinion or Order Filing 2713 NOTICE of Intent to Serve Rule 45 Subpoena filed by Ralph S Janvey (Krage, Ben)
July 2, 2018 Opinion or Order Filing 2712 Mail returned as undeliverable. #2676 Order of Dismissal or Administrative Closure, #2673 Order on Motion for Default Judgment, #2674 Order on Motion for Default Judgment, received back from Jason Likens as RTS. No address update from last filed document. The current document has not been re-mailed. (epm)
July 2, 2018 Opinion or Order Filing 2711 Mail returned as undeliverable. #2677 Order on Motion to Withdraw as Attorney received back from Jason Likens as RTS. No address update from last filed document. The current document has not been re-mailed. (epm)
July 2, 2018 Opinion or Order Filing 2710 Mail returned as undeliverable. #2672 Order on Motion to Substitute Attorney, #2671 Order on Motion for Miscellaneous Relief received back from Jason Likens as RTS. No address update from last filed document. The current document has not been re-mailed. (epm)
June 29, 2018 Opinion or Order Filing 2709 NOTICE of The Receiver's Federal Rule of Civil Procedure 26(a)(2) Opposing Expert Disclosures Concerning Cynthia L. King filed by Ralph S Janvey (Sadler, Kevin)
June 29, 2018 Opinion or Order Filing 2708 NOTICE of Receiver's Rule 26(a)(2) Opposing Expert Disclosures Concerning Karyl Van Tassel filed by Ralph S Janvey (Sadler, Kevin)
June 29, 2018 Opinion or Order Filing 2707 Designation of Experts by James R. Alguire, Orlando Amaya, Tiffany Angelle, Susana Anguiano, Sylvia Aquino, John Michael Arthur, Patricio Atkinson, Donald Bahrenburg, Brown Baine, Jonathan Barrack, Oswaldo Jesus Bencomo, Teral Bennett, Lori Bensing, Andrea Berger, Norman Blake, Nigel Bowman, Alexandre Braune, Charles Brickley, Nancy Brownlee, George Cairnes, Scott Chaisson, Susana Cisneros, Ron Clayton, Neal Clement, Michael Conrad, James Cox, John Cravens, Patrick Cruickshank, Ray Deragon, Sean Duffy, Jason Fair, Freddy Fiorillo, Rosalia Fontanals, James Fontenot, Roger Fuller, Attlee Gaal, Miguel A. Garces, David Braxton Gay, Greg Gelber, Eric Gildhorn, Luis Giusti, Steven Glasgow, John Glennon, Mark Groesbeck, Rodney Hadfield, Gary Haindel, Dirk Harris, Charles Hazlett, Luis Hermosa, Patricia Herr, Steven Hoffman, John Holliday, Charles Jantzi, Allen Johnson, Joseph L Klingen, Bruce Lang, Grady Layfield, James LeBaron, Jason Leblanc, William Leighton, Robert Lenoir, Trevor Ling, Robert Long, Jr, David Lundquist, Anthony Makransky, Manuel Malvaez, Michael Mansur, Claudia Martinez, Janie Martinez, Aymeric Martinoia, Bert Deems May, Jr, Carol McCann, Francesca McCann, Douglas McDaniel, Matthew McDaniel, Gerardo Meave-Flores, Lawrence Messina, William J. Metzinger, Donald Miller, Trenton Miller, Hank Mills, Peter Montalbano, Rolando H. Mora, David Morgan, Shawn Morgan, Spencer Murchison, John Nee, Aaron Nelson, Norbert Nieuw, Lupe Northam, Scott Notowich, Monica Novitsky, Zack Parrish, Tim Parsons, Saraminta Perez, Tony Perez, James D. Perry, Judith Quinones, Michael Ralby, Charles Rawl, Steven Restifo, Jeffrey Ricks, Steve Robinson, Timothy D Rogers, Eddie Rollins, Rocky Roys, John Santi, John Schwab, Haygood Seawell, Doug Shaw, Brent Simmons, Steve Slewitzke, Paul Stanley, Sanford Steinberg, Heath Stephens, William O. Stone, Jr, Mark Tidwell, Audrey Truman, Roberto Ulloa, Miguel Valdez, Tim Vanderver, Jaime Vargas, Maria Villanueva, Charles Vollmer, Bill Whitaker, David Whittemore, Charles Widener, John Whitfield Wilks, Michael Word, Ryan Wrobleske. (Attachments: #1 Additional Page(s)) (Stanley, Michael)
June 29, 2018 Opinion or Order Filing 2705 NOTICE of Defendants Brent B. Milner, Stephen G. Blumenreich, Shawn M. Cross, David M. Stubbs, David A. Rappaport, and Christopher K. Schaefer's Federal Rule of Civil Procedure 26(a)(2)(B) Expert Disclosure Regarding Guy A. Davis filed by Stephen G. Blumenreich, Shawn M. Cross, Brent B. Milner, David Rappaport, Christopher K. Schaefer, David M. Stubbs (Attachments: #1 Exhibit(s) 1 - Expert Report of Guy A. Davis, CPA, CIRA, CDBV, CFE) (Fetterman, Daniel)
June 29, 2018 Opinion or Order Filing 2704 Mail returned as undeliverable. #2677 Order on Motion to Withdraw as Attorney received back from Jay Comeaux as RTS. No address update from last filed document. The current document has not been re-mailed. (epm)
June 29, 2018 Opinion or Order Filing 2703 Mail returned as undeliverable. #2676 Order of Dismissal or Administrative Closure, #2675 Order on Motion to Extend Time, #2673 Order on Motion for Default Judgment, #2674 Order on Motion for Default Judgment, received back from Jay Comeaux as RTS. No address update from last filed document. The current document has not been re-mailed. (epm)
June 29, 2018 Opinion or Order Filing 2702 Mail returned as undeliverable. #2672 Order on Motion to Substitute Attorney, #2671 Order on Motion for Miscellaneous Relief received back from Jay Comeaux as RTS. No address update from last filed document. The current document has not been re-mailed. (epm)
June 29, 2018 Opinion or Order Filing 2701 NOTICE of Amended Notice of Oral and Videotaped Deposition of Manuel Malvaez filed by Ralph S Janvey (Arlington, David)
June 29, 2018 Opinion or Order Filing 2700 NOTICE of Letter to Counsel and Parties filed by Ralph S Janvey (Attachments: #1 Exhibit(s) Letter to Counsel and Parties) (Arlington, David)
June 29, 2018 Opinion or Order Filing 2699 ELECTRONIC ORDER granting #2618 Motion to Withdraw as Attorney. Jason W. Graham of Graham Legal, LLC is withdrawn as counsel for Nancy Huggins. (Ordered by Judge David C Godbey on 6/29/2018) (ewd)
June 28, 2018 Opinion or Order Filing 2706 Mail returned as undeliverable. #2676 Order of Dismissal or Administrative Closure, #2675 Order on Motion to Extend Time, #2672 Order on Motion to Substitute Attorney, #2671 Order, #2673 Order on Motion for Default Judgment, #2674 Order on Motion for Default Judgment, #2677 Order on Motion to Withdraw as Attorney received back from Ken Crimmins as return to sender, not delieverable as addressed. No address update from last filed document. The current document has not been re-mailed. (axm)
June 28, 2018 Opinion or Order Filing 2698 NOTICE of Oral and Videotaped Deposition of Doug Shaw filed by Ralph S Janvey (Arlington, David)
June 28, 2018 Opinion or Order Filing 2697 NOTICE of Oral and Videotaped Deposition of Rocky Roys filed by Ralph S Janvey (Arlington, David)
June 28, 2018 Opinion or Order Filing 2696 NOTICE of Oral and Videotaped Deposition of Tony Perez filed by Ralph S Janvey (Arlington, David)
June 28, 2018 Opinion or Order Filing 2695 NOTICE of Oral and Videotaped Deposition of Lupe Northam filed by Ralph S Janvey (Arlington, David)
June 28, 2018 Opinion or Order Filing 2694 NOTICE of Oral and Videotaped Deposition of Hank Mills filed by Ralph S Janvey (Arlington, David)
June 28, 2018 Opinion or Order Filing 2693 ***WITHDRAWN PER #2731 NOTICE OF WITHDRAWAL***NOTICE of Oral and Videotaped Deposition of Manuel Malvaez filed by Ralph S Janvey (Arlington, David) Modified on 7/13/2018 (ykp).
June 28, 2018 Opinion or Order Filing 2692 NOTICE of Oral and Videotaped Deposition of Grady Layfield filed by Ralph S Janvey (Arlington, David)
June 28, 2018 Opinion or Order Filing 2691 NOTICE of Oral and Videotaped Deposition of Janie Martinez filed by Ralph S Janvey (Arlington, David)
June 28, 2018 Opinion or Order Filing 2690 NOTICE of Oral and Videotaped Deposition of Mark Groesbeck filed by Ralph S Janvey (Arlington, David)
June 28, 2018 Opinion or Order Filing 2689 NOTICE of Oral and Videotaped Deposition of Patrick Cruickshank filed by Ralph S Janvey (Arlington, David)
June 28, 2018 Opinion or Order Filing 2688 NOTICE of Oral and Videotaped Deposition of Claudia Martinez filed by Ralph S Janvey (Arlington, David)
June 28, 2018 Opinion or Order Filing 2687 NOTICE of Oral and Videotaped Deposition of Tiffany Angelle filed by Ralph S Janvey (Arlington, David)
June 28, 2018 Opinion or Order Filing 2686 ORDER OF DISMISSAL WITH PREJUDICE. Pursuant to the Agreed Motion to Dismiss With Prejudice (Independent Executrix Marlene F. Perry), it is hereby ORDERED that all claims in this action by the Plaintiff, Receiver Ralph S. Janvey (the Receiver), against Defendant Marlene F. Perry, in her capacity as Independent Executrix of the Estate of Louis M. Perry, Deceased (Defendant and, together with the Receiver, the Parties) are DISMISSED WITH PREJUDICE. The Parties will bear their own costs, expenses, and attorneys' fees. (Ordered by Judge David C Godbey on 6/28/2018) (epm)
June 28, 2018 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2686. Thu Jun 28 13:49:03 CDT 2018 (crt)
June 25, 2018 Opinion or Order Filing 2685 Agreed MOTION to Dismiss With Prejudice (Independent Executrix Marlene F. Perry) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
June 22, 2018 Opinion or Order Filing 2684 ORDER granting #2681 Agreed Motion to Dismiss With Prejudice (Pamela McGowan). Party Pam McGowan and Pam McGowan terminated. (Ordered by Judge David C Godbey on 6/22/2018) (aaa)
June 22, 2018 Opinion or Order Filing 2683 ORDER granting #2669 Motion to Extend Time to Serve 14 Stanford Employee Defendants. The Receiver's deadline to serve the following 14 Stanford Employee Defendants is hereby extended through 12/17/2018. (Ordered by Judge David C Godbey on 6/22/2018) (aaa)
June 22, 2018 Opinion or Order Filing 2682 MOTION for Default Judgment and Entry of Default Against Daniel Hernandez, and Alternative Motion for Summary Judgment Against Hernandez filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Appendix in Support, #2 Proposed Clerk's Entry of Default, #3 Proposed Final Judgment) (Sadler, Kevin)
June 22, 2018 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2683, 2684. Fri Jun 22 14:46:30 CDT 2018 (crt)
June 21, 2018 Opinion or Order Filing 2681 Agreed MOTION to Dismiss With Prejudice (Pamela McGowan) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
June 20, 2018 Opinion or Order Filing 2680 NOTICE of Receiver's Request for Production Nos. 57 and 58 and Interrogatory No. 11 to Stephen G. Blumenreich, Shawn M. Cross, Brent B. Milner, David Rappaport, Christopher K. Schaefer, and David M. Stubbs filed by Ralph S Janvey (Attachments: #1 Additional Page(s), #2 Additional Page(s), #3 Additional Page(s), #4 Additional Page(s), #5 Additional Page(s)) (Sadler, Kevin)
June 19, 2018 Opinion or Order Filing 2679 Mail returned as undeliverable. #2649 Scheduling Order, #2650 Order on Motion to Extend Time to File Response/Reply received back from Jay Comeaux as Return to Sender. Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ndt)
June 19, 2018 Opinion or Order Filing 2678 Mail returned as undeliverable. #2647 Add and Terminate Parties, Order, Terminate Motions received back from Jay Comeaux as Return to Sender. Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ndt)
June 18, 2018 Opinion or Order Filing 2677 ORDER granting #2668 Motion to Withdraw as Attorney. Attorney Michael J Stanley terminated. (Ordered by Judge David C Godbey on 6/18/2018) (ndt)
June 18, 2018 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No: #2677 . Mon Jun 18 13:22:27 CDT 2018 (crt)
June 15, 2018 Opinion or Order Filing 2676 ORDER OF DISMISSAL WITHOUT PREJUDICE. Party Jose Eduardo Torres terminated. The Parties will bear their own costs, expenses, and attorneys' fees; and An Agreed Judgment may be filed on this docket at a later time per the Parties' settlement agreement. (Ordered by Judge David C Godbey on 6/15/2018) (ndt)
June 15, 2018 Opinion or Order Filing 2675 ORDER granting #2665 Motion to Extend Time. IT IS THEREFORE ORDERED THAT the Receiver's Motion for Extension of Time to Substitute Concerning Green is GRANTED in all respects. IT IS FURTHER ORDERED THAT pursuant to Rule 6(b) and Rule 25(a), the deadline for the Receiver to substitute the proper party or parties for Green is extended through ninety (90) days from the date of this Order. (Ordered by Judge David C Godbey on 6/15/2018) (ndt)
June 15, 2018 Opinion or Order Filing 2674 FINAL JUDGMENT AGAINST MARTINE HERNANDEZ re: #2657 Motion for Default Judgment against Hernandez is GRANTED in all respects and that JUDGMENT is hereby accordingly entered against Hernandez on that basis, pursuant to Federal Rule of Civil Procedure 55(b)(2). (Ordered by Judge David C Godbey on 6/15/2018) (ndt)
June 15, 2018 Opinion or Order Filing 2673 FINAL JUDGMENT AGAINST ALFREDO HERRAEZ re: #2658 Motion for Default Judgment is GRANTED in all respects and that JUDGMENT is hereby accordingly entered against Herraez on that basis, pursuant to Federal Rule of Civil Procedure 55(b)(2). (Ordered by Judge David C Godbey on 6/15/2018) (ndt)
June 15, 2018 Opinion or Order Filing 2672 ORDER granting #2664 Motion to Substitute Attorney. C. Larry Carbo III is permitted to be substituted as lead counsel of record for Defendant Zack Parrish in place of Ryan O. Cantrell. (Ordered by Judge David C Godbey on 6/15/2018) (ndt)
June 15, 2018 Opinion or Order Filing 2671 ORDER granting #2651 Motion for Substituted Service Upon Daniel Vitrian. (Ordered by Judge David C Godbey on 6/15/2018) (ndt)
June 15, 2018 Opinion or Order Filing 2670 Mail returned as undeliverable. #2647 Add and Terminate Parties, Order, Terminate Motions received back from James Ronald Lawson as Return to Sender, Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ndt)
June 15, 2018 Opinion or Order Filing 2669 MOTION to Extend Time to Serve 14 Stanford Employee Defendants filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Appendix in Support, #2 Proposed Order) (Sadler, Kevin)
June 15, 2018 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No: #2671 , #2672 . Fri Jun 15 16:42:03 CDT 2018 (crt)
June 15, 2018 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No: #2673 , #2674 , #2675 , #2676 Fri Jun 15 17:23:57 CDT 2018 (crt)
June 14, 2018 Opinion or Order Filing 2668 Agreed MOTION to Withdraw as Attorney and Stanley Law, P.C. filed by Pam McGowan (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Proposed Order) (Stanley, Michael)
June 14, 2018 Opinion or Order Filing 2667 Mail returned as undeliverable. #2649 Scheduling Order, #2650 Order on Motion to Extend Time to File Response/Reply received back from Ken Crimmins as Return to Sender. Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ndt)
June 14, 2018 Opinion or Order Filing 2666 Agreed MOTION to Dismiss Without Prejudice (Jose E. Torres) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
June 13, 2018 Opinion or Order Filing 2665 Unopposed MOTION to Extend Time to Substitute Concerning Defendant Jason Green filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
June 12, 2018 Opinion or Order Filing 2664 Unopposed MOTION to Substitute Attorney, Lead Counsel of Record for Defendant Zack Parrish added attorney Charles Larry Carbo, III Charles Larry Carbo for Zack Parrish,. Motion filed by Zack Parrish (Attachments: #1 Proposed Order) (Carbo, Charles)
June 12, 2018 Opinion or Order Filing 2663 ORDER granting #2642 Motion for Substituted Service Upon Ernesto Pena. (Ordered by Judge David C Godbey on 6/12/2018) (epm)
June 12, 2018 Opinion or Order Filing 2662 ORDER granting #2641 Motion for Substituted Service Upon Humberto Lepage. (Ordered by Judge David C Godbey on 6/12/2018) (epm)
June 12, 2018 Opinion or Order Filing 2661 Mail returned as undeliverable. #2647 Add and Terminate Parties, Order, Terminate Motions received back from Ken Crimmins as RTS. No address update from last filed document. The current document has not been re-mailed. (epm)
June 12, 2018 Opinion or Order Filing 2660 Clerk's ENTRY OF DEFAULT as to Martine Hernandez. (epm)
June 12, 2018 Opinion or Order Filing 2659 Clerk's ENTRY OF DEFAULT as to Alfredo Herraez. (epm)
June 12, 2018 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2662,2663. Tue Jun 12 16:13:43 CDT 2018 (crt)
June 11, 2018 Opinion or Order Filing 2658 Combined Request for Clerks Entry of Default and MOTION for Default Judgment against Alfredo Herraez filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Appendix in Support, #2 Proposed Clerk's Entry of Default, #3 Proposed Final Judgment) (Sadler, Kevin)
June 11, 2018 Opinion or Order Filing 2657 Combined Request for Clerks Entry of Default and MOTION for Default Judgment against Martine Hernandez filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Appendix in Support, #2 Proposed Clerk's Entry of Default, #3 Proposed Final Judgment) (Sadler, Kevin)
June 11, 2018 Opinion or Order Filing 2656 NOTICE of Receiver's Objections and Responses to the Healthcare Group's Second Set of Requests for Production filed by Ralph S Janvey (Day, Brendan)
June 8, 2018 Opinion or Order Filing 2655 NOTICE of [Cross-Notice] of Intention to Take Oral Deposition of Daniel Bogar re: #2625 Notice to Take Deposition filed by Zack Parrish (Carbo, Charles)
June 8, 2018 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2654. Fri Jun 8 10:17:28 CDT 2018 (crt)
June 7, 2018 Opinion or Order Filing 2654 ORDER granting #2640 Motion for Substituted Service Upon defendant Ramiro Gomez-Rincon. (Ordered by Judge David C Godbey on 6/7/2018) (axm)
June 7, 2018 Opinion or Order Filing 2653 ORDER granting #2629 Motion to Withdraw #2438 MOTION relase of frozen account. (Ordered by Judge David C Godbey on 6/7/2018) (epm)
June 7, 2018 Opinion or Order Filing 2652 ORDER granting #2648 Motion for Alternative Service Upon defendant Rochelle Sidney. (Ordered by Judge David C Godbey on 6/7/2018) (aaa)
June 7, 2018 Opinion or Order Filing 2651 MOTION for Substituted Service Upon Daniel Vitrian filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Appendix in Support, #2 Proposed Order) (Sadler, Kevin)
June 7, 2018 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2652,2653. Thu Jun 7 16:54:10 CDT 2018 (crt)
June 5, 2018 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2649,2650. Tue Jun 5 12:44:07 CDT 2018 (crt)
June 4, 2018 Opinion or Order Filing 2650 ORDER granting #2627 Unopposed Motion to Extend Time to File Response/Reply re #2438 Motion to Release Frozen IRA Account. (Ordered by Judge David C Godbey on 6/4/2018) (aaa)
June 4, 2018 Opinion or Order Filing 2649 AMENDED SCHEDULING ORDER granting #2626 Joint Motion for Entry of Second Amended Scheduling Order and for Continuance of Trial Setting. Trial reset for Court's two-week docket beginning 4/8/2019 before Judge David C Godbey. Discovery due by 10/12/2018. Pretrial Conference set for 2/8/2019 at 10:00 AM before Judge David C Godbey. (Ordered by Judge David C Godbey on 6/4/2018) (aaa)
June 4, 2018 Opinion or Order Filing 2648 MOTION for Alternative Service Upon Rochelle Sidney filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Appendix in Support, #2 Proposed Order) (Sadler, Kevin)
June 4, 2018 Opinion or Order Filing 2647 ORDER granting #2622 Agreed Motion to Dismiss With Prejudice Richard L Bucher Sr. The Parties will bear their own costs, expenses, and attorneys' fees. (Ordered by Judge David C Godbey on 6/4/2018) (aaa)
June 4, 2018 Opinion or Order Filing 2646 NOTICE of Oral and Videotaped Deposition of Roberto Ulloa filed by Ralph S Janvey (Arlington, David)
June 4, 2018 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2647. Mon Jun 4 12:47:59 CDT 2018 (crt)
June 1, 2018 Opinion or Order Filing 2645 Cross-NOTICE of Intention to Take Oral Deposition of Daniel Bogar filed by Daniel Bogar (Stanley, Michael) Modified text on 6/1/2018 (rekc).
May 31, 2018 Opinion or Order Filing 2644 Mail returned as undeliverable. #2624 Order on Motion to Dismiss, #2623 Order on Motion to Dismiss received back from Jay Comeaux as Return to Sender. No address update from last filed document. The current document has not been re-mailed. (ndt)
May 31, 2018 Opinion or Order Filing 2642 MOTION for Substituted Service Upon Ernesto Pena filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Appendix in Support, #2 Proposed Order) (Sadler, Kevin)
May 31, 2018 Opinion or Order Filing 2641 MOTION for Substituted Service Upon Humberto Lepage filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Appendix in Support, #2 Proposed Order) (Sadler, Kevin)
May 31, 2018 Opinion or Order Filing 2640 MOTION for Substituted Service Upon Ramiro Gomez-Rincon filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Appendix in Support, #2 Proposed Order) (Sadler, Kevin)
May 30, 2018 Opinion or Order Filing 2643 Mail returned as undeliverable. #2614 Judgment received back from James Ronald Lawson as return to sender - not deliverable as addressed. No address update from last filed document. The current document has not been re-mailed. (svc)
May 30, 2018 Opinion or Order Filing 2639 Designation of Experts by Zack Parrish. (Carbo, Charles)
May 30, 2018 Opinion or Order Filing 2638 Mail returned as undeliverable. #2624 Order on Motion to Dismiss, #2623 Order on Motion to Dismiss received back from Ken Crimmins as Return to Sender. Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ndt)
May 30, 2018 Opinion or Order Filing 2637 Mail returned as undeliverable. #2616 Order of Dismissal or Administrative Closure, received back from Ken Crimmins as Return to Sender. Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ndt)
May 30, 2018 Opinion or Order Filing 2636 Mail returned as undeliverable. #2616 Order of Dismissal or Administrative Closure, received back from Jay Comeaux as Return to Sender. Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ndt)
May 30, 2018 Opinion or Order Filing 2635 Designation of Experts by Zack Parrish. (Carbo, Charles)
May 30, 2018 Opinion or Order Filing 2634 NOTICE of Deposition filed by Laura Pendergest-Holt (Stanley, Michael)
May 29, 2018 Opinion or Order Filing 2633 Mail returned as undeliverable. #2614 Judgment, Add and Terminate Parties, Terminate Motions, received back from Ken Crimmins as Return to Sender. Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ndt)
May 29, 2018 Opinion or Order Filing 2632 Mail returned as undeliverable. #2614 Judgment, Add and Terminate Parties, Terminate Motions, received back from Jay Comeaux as Return to Sender. Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ndt)
May 29, 2018 Opinion or Order Filing 2631 Mail returned as undeliverable. #2612 Order of Dismissal or Administrative Closure, received back from Jay Comeaux as Return to Sender. Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ndt)
May 29, 2018 Opinion or Order Filing 2630 Mail returned as undeliverable. 2608 Order on Motion to Extend Time to File Response/Reply, received back from Ken Crimmins as Return to Sender. Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ndt)
May 29, 2018 Opinion or Order Filing 2629 Joint MOTION to Withdraw #2438 MOTION relase of frozen account filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
May 29, 2018 Opinion or Order Filing 2628 Costs Taxed in amount of $ 514.50 against Defendant Pedro Delgado. (ndt)
May 24, 2018 Opinion or Order Filing 2627 MOTION for Extension of Time to File Response/Reply to #2438 MOTION relase of frozen account filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
May 22, 2018 Opinion or Order Filing 2626 MOTION Joint Expedited Motion for Entry of Second Amended Scheduling Order and for Continuance of Trial Setting filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
May 22, 2018 Opinion or Order Filing 2625 NOTICE to Take Deposition of Daniel Bogar by Stephen G. Blumenreich, Shawn M. Cross, Brent B. Milner, David Rappaport, Christopher K. Schaefer, David M. Stubbs. (Fetterman, Daniel)
May 18, 2018 Opinion or Order Filing 2624 ORDER OF DISMISSAL WITH PREJUDICE. Party Ettore Ventrice and Ettore Ventrice terminated. (Ordered by Judge David C Godbey on 5/18/2018) (rekc)
May 18, 2018 Opinion or Order Filing 2623 ORDER OF DISMISSAL WITHOUT PREJUDICE. Party Juliana Franco terminated. (Ordered by Judge David C Godbey on 5/18/2018) (rekc)
May 18, 2018 Opinion or Order Filing 2622 Agreed MOTION to Dismiss With Prejudice (Richard L. Bucher, Sr.) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
May 18, 2018 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2623, 2624. Fri May 18 13:21:36 CDT 2018 (crt)
May 17, 2018 Opinion or Order Filing 2621 NOTICE of Oral and Videotaped Deposition of Brent B. Millner filed by Ralph S Janvey (Powers, Scott)
May 16, 2018 Opinion or Order Filing 2620 NOTICE of Deposition and Subpoena filed by Laura Pendergest-Holt (Attachments: #1 Additional Page(s) Notice of Deposition) (Stanley, Michael)
May 16, 2018 Opinion or Order Filing 2619 Mail returned as undeliverable. Docket Entries #2530 through #2537 received back from James Ronald Lawson as Return to Sender, Not Deliverable as Addressed, Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ran)
May 16, 2018 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2616. Wed May 16 14:07:33 CDT 2018 (crt)
May 15, 2018 Opinion or Order Filing 2618 MOTION to Withdraw as Attorney filed by Nancy J. Huggins (Graham, Jason)
May 15, 2018 Opinion or Order Filing 2617 BILL OF COSTS Regarding Pedro Delgado by Ralph S Janvey. (Attachments: #1 Appendix in Support) (Sadler, Kevin)
May 15, 2018 Opinion or Order Filing 2616 ORDER OF DISMISSAL WITH PREJUDICE (CHRISTOPHER PRINDLE): All claims in this action by the Plaintiff, Receiver Ralph S. Janvey (the "Receiver"), against Defendant Chistopher Prindle (the "Defendant"), and all counterclaims by Defendant against the Receiver, are DISMISSED WITH PREJUDICE. The Parties will bear their own costs, expenses, and attorneys' fees. (Ordered by Judge David C Godbey on 5/15/2018) (ran)
May 15, 2018 Opinion or Order Filing 2615 Agreed MOTION to Dismiss With Prejudice (Ettore Ventrice) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
May 15, 2018 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2614. Tue May 15 08:55:33 CDT 2018 (crt)
May 14, 2018 Opinion or Order Filing 2614 FINAL JUDGMENT AGAINST PEDRO DELGADO granting #2610 MOTION for Default Judgment against Pedro Delgado. IT IS ORDERED THAT, in accordance with the Default Judgment granted above, the Receiver shall, and hereby does, have JUDGMENT against Delgado for: (a) $223,185.52 in Transfers that Delgado received, which were fraudulent transfers and that, in the alternative, unjustly enriched Delgado; (b) prejudgment interest at the rate of five percent (5%) per year simple interest on the $223,185.52 in Transfers, calculated starting on 11/13/2009 and continuing through the date prior to the entry of this Judgment, for a total prejudgment interest award of $94,869.13; and (c) post-judgment interest at the rate of 2.27%, compounded annually, from the date of judgment until paid, for which amount execution may issue. The Receiver may seek an award of attorneys' fees and costs from Delgado within fourteen (14) days of this Judgment. (Ordered by Judge David C Godbey on 5/14/2018) (epm)
May 14, 2018 Opinion or Order Filing 2613 Agreed MOTION to Dismiss Without Prejudice (Juliana Franco) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
May 11, 2018 Opinion or Order Filing 2612 ORDER OF DISMISSAL WITH PREJUDICE (DONNA GUERRERO): All claims in this action by the Plaintiff against Defendant Donna Guerrero are DISMISSED WITH PREJUDICE. The Parties will bear their own costs, expenses, and attorneys' fees. (Ordered by Judge David C Godbey on 5/11/2018) (ran)
May 11, 2018 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2612. Fri May 11 12:04:30 CDT 2018 (crt)
May 9, 2018 Opinion or Order Filing 2611 Clerk's ENTRY OF DEFAULT as to Pedro Delgado. (sss)
May 9, 2018 Opinion or Order Filing 2610 Combined Request for Clerks Entry of Default and MOTION for Default Judgment against Pedro Delgado filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Appendix in Support, #2 Proposed Entry of Default, #3 Proposed Final Judgment) (Sadler, Kevin)
May 9, 2018 Opinion or Order Filing 2609 Mail returned as undeliverable re: #2576 Order on Motion to Extend Time to File Response/Reply received back from James Ronald Lawson as return to sender - not deliverable as addressed. No address update from last filed document. The current document has not been re-mailed. (sss)
May 9, 2018 Opinion or Order Filing 2608 ELECTRONIC ORDER granting #2606 Motion to Extend Time to File Response/Reply. The Receiver's response to Defendant Jose E. Torres's motion to release frozen IRA accounts is due by May 24, 2018. (Ordered by Judge David C Godbey on 5/9/2018) (chmb)
May 9, 2018 Opinion or Order Filing 2607 NOTICE of Sean Duffys Amended Responses to Receivers Requests for Initial Disclosures, Requests for Production, Requests for Admission, and Interrogatories re: #2590 Notice (Other), #2258 Notice (Other) filed by Sean Duffy (Porter, John)
May 9, 2018 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:. NEF of 2608 Wed May 9 12:31:27 CDT 2018 (crt)
May 8, 2018 Opinion or Order Filing 2606 MOTION for Extension of Time to File Response/Reply to #2438 MOTION release of frozen account filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
May 8, 2018 Opinion or Order Filing 2605 NOTICE to Take Deposition of Juan Rodriguez Tolentino by Juan Rodriguez Tolentino. (Attachments: #1 Additional Page(s) Notice of Deposition) (Stanley, Michael)
May 8, 2018 Opinion or Order Filing 2604 Costs Taxed in amount of $3,318.75 against Peter Siragna. (sss)
May 8, 2018 Opinion or Order Filing 2603 Costs Taxed in amount of $25.00 against Jason Likens. (sss)
May 8, 2018 Opinion or Order Filing 2602 Costs Taxed in amount of $3,318.75 against Faran Kassam. (sss)
May 8, 2018 Opinion or Order Filing 2601 Costs Taxed in amount of $1,128.75 against Torben Garde Due. (sss)
May 8, 2018 Opinion or Order Filing 2600 Costs Taxed in amount of $1,128.75 against Neil Emery. (sss)
May 8, 2018 Opinion or Order Filing 2599 Costs Taxed in amount of $336.50 against Ken Crimmins. (sss)
May 8, 2018 Opinion or Order Filing 2598 Costs Taxed in amount of $1,197.50 against Jose Cordero. (sss)
May 8, 2018 Opinion or Order Filing 2597 Costs Taxed in amount of $25.00 against Victoria Anctil. (sss) (Main Document 2597 replaced to flatten PDF on 5/9/2018) (sss).
May 8, 2018 Opinion or Order Filing 2596 Mail returned as undeliverable re: #2576 Order on Motion to Extend Time to File Response/Reply received back from Ken Crimmins as return to sender - not deliverable as addressed. No address update from last filed document. The current document has not been re-mailed. (sss)
May 7, 2018 Opinion or Order Filing 2595 Mail returned as undeliverable re: 2556 Order on Motion to Extend Time, #2557 Order on Motion to Withdraw as Attorney received back from James Ronald Lawson as return to sender - not deliverable as addressed. No address update from last filed document. The current document has not been re-mailed. (sss)
May 7, 2018 Opinion or Order Filing 2594 Mail returned as undeliverable re: 2556 Order on Motion to Extend Time, #2576 Order on Motion to Extend Time to File Response/Reply, #2557 Order on Motion to Withdraw as Attorney received back from Thomas Espy as return to sender - not deliverable as addresed. No address update from last filed document. The current document has not been re-mailed. (sss)
May 7, 2018 Opinion or Order Filing 2593 Mail returned as undeliverable re: 2556 Order on Motion to Extend Time, #2557 Order on Motion to Withdraw as Attorney received back from Jay Comeaux as return to sender - not deliverable as addressed. No address update from last filed document. The current document has not been re-mailed. (sss)
May 4, 2018 Opinion or Order Filing 2592 Mail returned as undeliverable re: #2576 Order on Motion to Extend Time to File Response/Reply received back from Jay Comeaux as return to sender - not here. No address update from last filed document. The current document has not been re-mailed. (sss)
May 4, 2018 Opinion or Order Filing 2591 Mail returned as undeliverable re: 2556 Order on Motion to Extend Time, #2557 Order on Motion to Withdraw as Attorney received back from Ken Crimmins as return to sender - attempted not known. No address update from last filed document. The current document has not been re-mailed. (sss)
May 4, 2018 Opinion or Order Filing 2590 NOTICE of Responses to Receivers Requests for Initial Disclosures, Requests for Production, Requests for Admission, and Interrogatories re: #2258 Notice (Other) filed by Sean Duffy (Porter, John)
May 3, 2018 Opinion or Order Filing 2589 Mail returned as undeliverable re: #2531 Judgment, #2533 Judgment, #2530 Judgment, #2526 Order of Dismissal or Administrative Closure, #2537 Judgment #2535 Judgment, #2536 Judgment, #2534 Judgment, Terminate Motions, #2532 Judgment received back from Jay Comeaux as return to sender - undeliverable as addressed. No address update from last filed document. The current document has not been re-mailed. (Attachments: #1 Additional Page(s)) (sss)
May 3, 2018 Opinion or Order Filing 2588 NOTICE of Attorney Appearance by Tricia Robinson DeLeon on behalf of Carter W. Driscoll, Megan R. Malanga, Kathleen M. Reed, Jon C. Shipman, Timothy W. Summers. (Filer confirms contact info in ECF is current.) (DeLeon, Tricia)
May 2, 2018 Opinion or Order Filing 2587 Agreed MOTION to Dismiss with Prejudice (Donna Guerrero) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
May 1, 2018 Opinion or Order Filing 2586 Mail returned as undeliverable: #2545 Order on Motion to Dismiss, #2546 Order on Motion for Summary Judgment, #2544 Order on Motion to Dismiss, #2543 Order on Motion to Dismiss; received back from Jay Comeaux as attempted - not known, unable to forward. No address update from last filed document. The current document has not been re-mailed. (zkc)
April 30, 2018 Opinion or Order Filing 2585 NOTICE of Joinder re: #2582 Designation of Experts, #2581 Designation of Experts filed by Nolan Farhy, Bianca Fernandez, Virgil Harris, Louis Schaufele, Eric Urena (Graham, Jason)
April 30, 2018 Opinion or Order Filing 2584 NOTICE of Receiver's Rule 26(a)(2) Expert Disclosures Concerning Karyl Van Tassel filed by Ralph S Janvey (Attachments: #1 Exhibit(s), #2 Exhibit(s)) (Sadler, Kevin)
April 30, 2018 Opinion or Order Filing 2583 NOTICE of Receiver's Federal Rule of Civil Procedure 26(a)(2) Expert Disclosures Concerning Cynthia L. King filed by Ralph S Janvey (Attachments: #1 Exhibit(s)) (Sadler, Kevin)
April 30, 2018 Opinion or Order Filing 2582 Designation of Experts by James R. Alguire, Orlando Amaya, Tiffany Angelle, Susana Anguiano, James F. Anthony, Sylvia Aquino, John Michael Arthur, Patricio Atkinson, Donald Bahrenburg, Brown Baine, Jonathan Barrack, Oswaldo Jesus Bencomo, Teral Bennett, Lori Bensing, Andrea Berger, Norman Blake, Nigel Bowman, Alexandre Braune, Charles Brickley, Nancy Brownlee, George Cairnes, Scott Chaisson, Susana Cisneros, Ron Clayton, Neal Clement, Michael Conrad, James Cox, John Cravens, Patrick Cruickshank, Ray Deragon, Carter W. Driscoll, Sean Duffy, Jason Fair, Freddy Fiorillo, Lori J. Fischer, Rosalia Fontanals, James Fontenot, Roger Fuller, Attlee Gaal, Miguel A. Garces, Gustavo Garcia, David Braxton Gay, Greg Gelber, Eric Gildhorn, Luis Giusti, Steven Glasgow, John Glennon, Mark Groesbeck, Rodney Hadfield, Gary Haindel, Dirk Harris, Kelley L. Hawkins, Charles Hazlett, Luis Hermosa, Patricia Herr, Helena M. Herrero, Steven Hoffman, John Holliday, Charles Jantzi, Allen Johnson, Susan K. Jurica, Joseph L Klingen, Robert A. Kramer, Bruce Lang, Grady Layfield, James LeBaron, Jason Leblanc, William Leighton, Robert Lenoir, Trevor Ling, Robert Long, Jr, Anthony Makransky, Megan R. Malanga, Manuel Malvaez, Michael Mansur, Claudia Martinez, Janie Martinez, Aymeric Martinoia, Bert Deems May, Jr, Carol McCann, Francesca McCann, Douglas McDaniel, Matthew McDaniel, Pam McGowan, Gerardo Meave-Flores, Lawrence Messina, William J. Metzinger, Donald Miller, Trenton Miller, Hank Mills, Peter Montalbano, Rolando H. Mora, David Morgan, Shawn Morgan, Spencer Murchison, John Nee, Aaron Nelson, Norbert Nieuw, Lupe Northam, Scott Notowich, Monica Novitsky, Tim Parsons, Saraminta Perez, Tony Perez, James D. Perry, Marlene F Perry, Judith Quinones, Michael Ralby, Charles Rawl, Kathleen M. Reed, Steven Restifo, Giampiero Riccio, Jeffrey Ricks, Juan C. Riera, Steve Robinson, Timothy D Rogers, Eddie Rollins, Rocky Roys, Nicholas P. Salas, John Santi, John Schwab, Haygood Seawell, Doug Shaw, Jon C. Shipman, Brent Simmons, Steve Slewitzke, Paul Stanley, Sanford Steinberg, Heath Stephens, William O. Stone, Jr, Timothy W. Summers, Mark Tidwell, Audrey Truman, Roberto Ulloa, Miguel Valdez, Tim Vanderver, Jaime Vargas, Maria Villanueva, Charles Vollmer, Bill Whitaker, David Whittemore, Charles Widener, John Whitfield Wilks, Michael Word, Ryan Wrobleske. (Attachments: #1 Expert Report - Mainstay Capital, #2 Expert Report - Oyster Consulting) (Porter, John)
April 30, 2018 Opinion or Order Filing 2581 Designation of Experts by James R. Alguire, Orlando Amaya, Tiffany Angelle, Susana Anguiano, Sylvia Aquino, John Michael Arthur, Patricio Atkinson, Donald Bahrenburg, Brown Baine, Jonathan Barrack, Oswaldo Jesus Bencomo, Teral Bennett, Lori Bensing, Andrea Berger, Norman Blake, Nigel Bowman, Alexandre Braune, Charles Brickley, Nancy Brownlee, George Cairnes, Scott Chaisson, Susana Cisneros, Ron Clayton, Neal Clement, Michael Conrad, James Cox, John Cravens, Patrick Cruickshank, Ray Deragon, Sean Duffy, Jason Fair, Freddy Fiorillo, Rosalia Fontanals, James Fontenot, Roger Fuller, Attlee Gaal, Miguel A. Garces, David Braxton Gay, Greg Gelber, Eric Gildhorn, Luis Giusti, Steven Glasgow, John Glennon, Mark Groesbeck, Rodney Hadfield, Gary Haindel, Dirk Harris, Charles Hazlett, Luis Hermosa, Patricia Herr, Steven Hoffman, John Holliday, Charles Jantzi, Allen Johnson, Joseph L Klingen, Bruce Lang, Grady Layfield, James LeBaron, Jason Leblanc, William Leighton, Robert Lenoir, Trevor Ling, Robert Long, Jr, Anthony Makransky, Manuel Malvaez, Michael Mansur, Claudia Martinez, Janie Martinez, Aymeric Martinoia, Bert Deems May, Jr, Carol McCann, Francesca McCann, Douglas McDaniel, Matthew McDaniel, Pam McGowan, Gerardo Meave-Flores, Lawrence Messina, William J. Metzinger, Donald Miller, Trenton Miller, Hank Mills, Peter Montalbano, Rolando H. Mora, David Morgan, Shawn Morgan, Spencer Murchison, John Nee, Aaron Nelson, Norbert Nieuw, Lupe Northam, Scott Notowich, Monica Novitsky, Tim Parsons, Saraminta Perez, Tony Perez, James D. Perry, Marlene F Perry, Judith Quinones, Michael Ralby, Charles Rawl, Steven Restifo, Jeffrey Ricks, Steve Robinson, Timothy D Rogers, Eddie Rollins, Rocky Roys, John Santi, John Schwab, Haygood Seawell, Doug Shaw, Brent Simmons, Steve Slewitzke, Paul Stanley, Sanford Steinberg, Heath Stephens, William O. Stone, Jr, Mark Tidwell, Audrey Truman, Roberto Ulloa, Miguel Valdez, Tim Vanderver, Jaime Vargas, Maria Villanueva, Charles Vollmer, Bill Whitaker, David Whittemore, Charles Widener, John Whitfield Wilks, Michael Word, Ryan Wrobleske. (Attachments: #1 Expert Report) (Porter, John)
April 30, 2018 Opinion or Order Filing 2580 Mail returned as undeliverable. #2545 Order on Motion to Dismiss, #2546 Order on Motion for Summary Judgment, #2544 Order on Motion to Dismiss, #2543 Order on Motion to Dismiss, received back from Ken Crimmins as attempted - not known. No address update from last filed document. Chambers is advised of USPS-provided forwarding address via this docket text. Current document not re-mailed (chambers to request update of docket and/or re-mailing if appropriate). (rekc)
April 30, 2018 Opinion or Order Filing 2579 Designation of Experts by James A Anthony, Lori J. Fischer, Gustavo Garcia, Kelley L. Hawkins, Helena M. Herrero, Susan K. Jurica, Robert A. Kramer, Giampiero Riccio, Juan C. Riera, Nicholas P. Salas. (Attachments: #1 Exhibit(s), #2 Exhibit(s), #3 Exhibit(s), #4 Exhibit(s), #5 Exhibit(s), #6 Exhibit(s), #7 Exhibit(s), #8 Exhibit(s), #9 Exhibit(s), #10 Exhibit(s)) (Broocks, Linda)
April 27, 2018 Opinion or Order Filing 2578 Mail returned as undeliverable. #2545 Order on Motion to Dismiss, #2546 Order on Motion for Summary Judgment, #2544 Order on Motion to Dismiss, #2543 Order on Motion to Dismiss, 2523 Order on Motion to Extend Time received back from James Ronald Lawson as return to sender; not deliverable as addressed. No address update from last filed document. The current document has not been re-mailed. (axm) (axm).
April 27, 2018 Opinion or Order Filing 2577 RESPONSE AND OBJECTION filed by Ralph S Janvey re: #2434 Notice (Other), #2431 Notice (Other), #2433 Notice (Other), #2430 Notice (Other), #2432 Notice (Other), (Attachments: #1 Additional Page(s), #2 Additional Page(s), #3 Additional Page(s), #4 Additional Page(s)) (Sadler, Kevin)
April 27, 2018 Opinion or Order Filing 2576 AGREED ORDER AND JOINT STIPULATION REGARDING THE RECEIVER'S DEADLINE TO RESPOND TO DEFENDANT JOSE E. TORRES'S MOTION TO RELEASE FROZEN IRA ACCOUNTS: Responses due by 5/10/2018; Denying as moot #2553 Motion to Extend the Deadline to Respond. (Ordered by Judge David C Godbey on 4/27/2018) (zkc)
April 27, 2018 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No: 2576. Fri Apr 27 13:42:46 CDT 2018 (crt)
April 26, 2018 Opinion or Order Filing 2575 Mail returned as undeliverable. #2524 Order of Dismissal, #2525 Order on Motion to Set Aside Default, received back from Jay Comeaux as insufficient address, unable to forward. No address update from last filed document. The current document has not been re-mailed. (zkc)
April 24, 2018 Opinion or Order Filing 2574 Mail returned as undeliverable. 2523 Order on Motion to Extend Time received back from Jay Comeaux as received back from Jay Comeaux as return to sender - unable to forward. No address update from last filed document. The current document has not been re-mailed. (svc)
April 24, 2018 Opinion or Order Filing 2573 MOTION for Attorney Fees Award to the Receiver from Peter Siragna filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Appendix in Support, #2 Proposed Order) (Sadler, Kevin)
April 24, 2018 Opinion or Order Filing 2572 MOTION for Attorney Fees Award to the Receiver from Jason Likens filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Appendix in Support, #2 Proposed Order) (Sadler, Kevin)
April 24, 2018 Opinion or Order Filing 2571 MOTION for Attorney Fees Award to the Receiver from Faran Kassam filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Appendix in Support, #2 Proposed Order) (Sadler, Kevin)
April 24, 2018 Opinion or Order Filing 2570 MOTION for Attorney Fees Award to the Receiver from Torben Garde Due filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Appendix in Support, #2 Proposed Order) (Sadler, Kevin)
April 24, 2018 Opinion or Order Filing 2569 MOTION for Attorney Fees Award to the Receiver from Neil Emery filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Appendix in Support, #2 Proposed Order) (Sadler, Kevin)
April 24, 2018 Opinion or Order Filing 2568 MOTION for Attorney Fees Award to the Receiver from Ken Crimmins filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Appendix in Support, #2 Proposed Order) (Sadler, Kevin)
April 24, 2018 Opinion or Order Filing 2567 MOTION for Attorney Fees Award to the Receiver from Jose Cordero filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Appendix in Support, #2 Proposed Order) (Sadler, Kevin)
April 24, 2018 Opinion or Order Filing 2566 MOTION for Attorney Fees Award to the Receiver from Victoria Anctil filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Appendix in Support, #2 Proposed Order) (Sadler, Kevin)
April 24, 2018 Opinion or Order Filing 2565 BILL OF COSTS Regarding Defendant Peter Siragna by Ralph S Janvey. (Attachments: #1 Appendix in Support) (Sadler, Kevin)
April 24, 2018 Opinion or Order Filing 2564 BILL OF COSTS Regarding Defendant Jason Likens by Ralph S Janvey. (Attachments: #1 Appendix in Support) (Sadler, Kevin)
April 24, 2018 Opinion or Order Filing 2563 BILL OF COSTS Regarding Defendant Faran Kassam by Ralph S Janvey. (Attachments: #1 Appendix in Support) (Sadler, Kevin)
April 24, 2018 Opinion or Order Filing 2562 BILL OF COSTS Regarding Defendant Torben Garde Due by Ralph S Janvey. (Attachments: #1 Appendix in Support) (Sadler, Kevin)
April 24, 2018 Opinion or Order Filing 2561 BILL OF COSTS Regarding Defendant Neil Emery by Ralph S Janvey. (Attachments: #1 Appendix in Support) (Sadler, Kevin)
April 24, 2018 Opinion or Order Filing 2560 BILL OF COSTS Regarding Defendant Ken Crimmins by Ralph S Janvey. (Attachments: #1 Appendix in Support) (Sadler, Kevin)
April 24, 2018 Opinion or Order Filing 2559 BILL OF COSTS Regarding Defendant Jose Cordero by Ralph S Janvey. (Attachments: #1 Appendix in Support) (Sadler, Kevin)
April 24, 2018 Opinion or Order Filing 2558 BILL OF COSTS Regarding Defendant Victoria Anctil by Ralph S Janvey. (Attachments: #1 Appendix in Support) (Sadler, Kevin)
April 24, 2018 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2556, 2557. Also mailed to Thomas Espy per the address provided in doc #2549. Tue Apr 24 09:20:54 CDT 2018 (crt)
April 23, 2018 Opinion or Order Filing 2557 ORDER granting #2549 Motion to Withdraw as Attorney. It is, therefore, ORDERED, ADJUDGED AND DECREED that the Motion to Withdraw of Michael Stanley and Stanley Law, P.C. is hereby GRANTED. (Ordered by Judge David C Godbey on 4/23/2018) (ykp)
April 23, 2018 Opinion or Order Filing 2556 ELECTRONIC ORDER granting #2551 Motion to Extend Time. Defendant Sean Duffy's response to the Receiver's Discovery Requests is due by May 4, 2018. (Ordered by Judge David C Godbey on 4/23/2018) (chmb)
April 23, 2018 Opinion or Order Filing 2555 Joint STIPULATION and Agreed Order Regarding the Receiver's Deadline to Respond to Defendant Jose E. Torres's Motion to Release Frozen IRA Account by Ralph S Janvey. (Powers, Scott)
April 20, 2018 Opinion or Order Filing 2554 Mail returned as undeliverable. #2531 Judgment, #2533 Judgment, #2530 Judgment, #2537 Judgment, #2535 Judgment, #2536 Judgment, #2534 Judgment, #2532 Judgment, 2523 Order on Motion, received back from Ken Crimmins as attempted - not known, unable to forward. No address update from last filed document. The current document has not been re-mailed. (zkc)
April 19, 2018 Opinion or Order Filing 2553 MOTION for Extension of Time to File Response/Reply to #2438 MOTION relase of frozen account filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
April 19, 2018 Opinion or Order Filing 2552 NOTICE of Receiver's Objections and Responses to 120 Defendants' Requests for Production, Responses to Their Requests for Admission, and Answers to Their Interrogatories filed by Ralph S Janvey (Sadler, Kevin)
April 19, 2018 Opinion or Order Filing 2551 Agreed MOTION to Extend Time for Discovery Deadline filed by Sean Duffy with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Porter, John)
April 18, 2018 Opinion or Order Filing 2550 Mail returned as undeliverable re: #2526 Order of Dismissal or Administrative Closure, #2524 Order of Dismissal or Administrative Closure, #2525 Order on Motion to Set Aside Default received back from Ken Crimmins as return to sender - attempted not known. No address update from last filed document. The current document has not been re-mailed. (sss)
April 18, 2018 Opinion or Order Filing 2549 Agreed MOTION to Withdraw as Attorney filed by Thomas Espy (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B) (Stanley, Michael)
April 17, 2018 Opinion or Order Filing 2548 Mail returned as undeliverable re: #2511 Order on Motion to Withdraw as Attorney, #2510 Order on Motion to Dismiss, #2513 Order on Motion to Dismiss, #2512 Order on Motion to Dismiss received back from Jay Comeaux as return to sender - attempted not known. No address update from last filed document. The current document has not been re-mailed. (sss)
April 16, 2018 Opinion or Order Filing 2547 Mail returned as undeliverable re: #2499 Order on Motion for Miscellaneous Relief, Order on Motion to Withdraw, 2497 Order on Motion to Extend Time, #2498 Protective Order received back from Jay Comeaux as return to sender - unable to forward. No address update from last filed document. The current document has not been re-mailed. (sss)
April 13, 2018 Opinion or Order Filing 2546 AGREED ORDER AND JOINT STIPULATION REGARDING WITHDRAWAL OF RECEIVER'S #2485 MOTION FOR SUMMARY JUDGMENT AGAINST WILLIAM J. METZINGER: Motion for Summary Judgment is hereby DENIED AS MOOT, without prejudice to the Receiver later filing a summary judgment motion against Metzinger. (Ordered by Judge David C Godbey on 4/13/2018) (sss)
April 13, 2018 Opinion or Order Filing 2545 ORDER OF DISMISSAL WITH PREJUDICE (SUMEET RAI): All claims in this action by the Plaintiff, Receiver Ralph S. Janvey (the "Receiver"), against Defendant Sumeet Rai (the "Defendant") are DISMISSED WITH PREJUDICE. The Parties will bear their own costs, expenses, and attorneys' fees. (Ordered by Judge David C Godbey on 4/13/2018) (sss)
April 13, 2018 Opinion or Order Filing 2544 ORDER OF DISMISSAL WITH PREJUDICE (GEORGE ARNOLD): All claims in this action by the Plaintiff, Receiver Ralph S. Janvey (the "Receiver"), against Defendant George Arnold (the "Defendant") are DISMISSED WITH PREJUDICE. The Parties will bear their own costs, expenses, and attorneys' fees. (Ordered by Judge David C Godbey on 4/13/2018) (sss)
April 13, 2018 Opinion or Order Filing 2543 ORDER OF DISMISSAL (DAVID INNES): All claims in this action by the Plaintiff, Receiver Ralph S. Janvey (the "Receiver"), against Defendant David Innes (the "Defendant") are DISMISSED WITHOUT PREJUDICE, and all counterclaims by the Defendant against the Receiver are DISMISSED WITH PREJUDICE. (Ordered by Judge David C Godbey on 4/13/2018) (sss)
April 13, 2018 Opinion or Order Filing 2542 Joint STIPULATION Regarding Ringtail ESI by Ralph S Janvey. (Sadler, Kevin)
April 13, 2018 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:. 2543,2544,2545 Fri Apr 13 15:12:04 CDT 2018 (crt)
April 12, 2018 Opinion or Order Filing 2541 Mail returned as undeliverable re: #2511 Order on Motion to Withdraw as Attorney, #2510 Order on Motion to Dismiss, #2513 Order on Motion to Dismiss received back from Ken Crimmins as return to sender - attempted - not known - unable to forward. No address update from last filed document. The current document has not been re-mailed. (sss)
April 12, 2018 Opinion or Order Filing 2540 Joint STIPULATION and Agreed Order Regarding Withdrawal of Receiver's Motion for Summary Judgment Against William J. Metzinger [see Doc. 2485] by Ralph S Janvey. (Sadler, Kevin)
April 12, 2018 Opinion or Order Filing 2539 Joint STIPULATION Regarding Withdrawal of Juan Araujo's Motion to Dismiss [see Doc. 2503] by Ralph S Janvey. (Sadler, Kevin)
April 12, 2018 Opinion or Order Filing 2538 NOTICE of Receiver's Objections and Responses to 7 Defendants' First Request for Production of Documents filed by Ralph S Janvey (Sadler, Kevin)
April 10, 2018 Opinion or Order Filing 2537 FINAL JUDGMENT AGAINST PETER SIRAGNA granting #2458 Combined Request for Clerks Entry of Default and MOTION for Default Judgment against Peter Siragna filed by Ralph S Janvey. IT IS FURTHER ORDERED THAT, in accordance with the Default Judgment granted above, the Receiver shall, and hereby does, have JUDGMENT against Siragna for: (a)$4,322,598.67; (b) prejudgment interest at the rate of five percent (5%) per year simple interest on the $4,322,598.67 in Transfers, calculated starting on 11/13/2009 and continuing through the date prior to the entry of this Judgment, for a total prejudgment interest award of $1,817,267.85; and (c) post-judgment interest at the rate of 2.07%, compounded annually. (Ordered by Judge David C Godbey on 4/10/2018) (epm)
April 10, 2018 Opinion or Order Filing 2536 FINAL JUDGMENT AGAINST JASON LIKENS granting #2447 MOTION for Default Judgment and Request for Entry of Default Against Jason Likens, and Alternative Motion for Summary Judgment Against Likens filed by Ralph S Janvey. IT IS FURTHER ORDERED THAT, in accordance with the Default Judgment granted above, the Receiver shall, and hereby does, have JUDGMENT against Likens for: (a)$300,856.00; (b) prejudgment interest at the rate of five percent (5%) per year simple interest on the $300,856.00 in Transfers, calculated starting on 11/13/2009 and continuing through the date prior to the entry of this Judgment, for a total prejudgment interest award of $126,483.16; and (c) post-judgment interest at the rate of 2.07%, compounded annually. (Ordered by Judge David C Godbey on 4/10/2018) (epm)
April 10, 2018 Opinion or Order Filing 2535 FINAL JUDGMENT AGAINST FARAN KASSAM granting #2457 Combined Request for Clerks Entry of Default and MOTION for Default Judgment against Faran Kassam filed by Ralph S Janvey. IT IS FURTHER ORDERED THAT, in accordance with the Default Judgment granted above, the Receiver shall, and hereby does, have JUDGMENT against Kassam for: (a)$1,551,481.42; (b) prejudgment interest at the rate of five percent (5%) per year simple interest on the $1,551,481.42 in Transfers, calculated starting on 11/13/2009 and continuing through the date prior to the entry of this Judgment, for a total prejudgment interest award of $652,259.79; and (c) post-judgment interest at the rate of 2.07%, compounded annually. (Ordered by Judge David C Godbey on 4/10/2018) (epm)
April 10, 2018 Opinion or Order Filing 2534 FINAL JUDGMENT AGAINST TORBEN GARDE DUE granting #2456 Combined Request for Clerks Entry of Default and MOTION for Default Judgment against Torben Garde Due filed by Ralph S Janvey. IT IS FURTHER ORDERED THAT, in accordance with the Default Judgment granted above, the Receiver shall, and hereby does, have JUDGMENT against Garde for: (a) $1,624,413.02; (b) prejudgment interest at the rate of five percent (5%) per year simple interest on the $1,624,413.02 in Transfers, calculated starting on 11/13/2009 and continuing through the date prior to the entry of this Judgment, for a total prejudgment interest award of $682,921.04; and (c) post-judgment interest at the rate of 2.07%, compounded annually. (Ordered by Judge David C Godbey on 4/10/2018) (epm)
April 10, 2018 Opinion or Order Filing 2533 FINAL JUDGMENT AGAINST NEIL EMERY granting #2455 Combined Request for Clerks Entry of Default and MOTION for Default Judgment against Neil Emery filed by Ralph S Janvey. IT IS FURTHER ORDERED THAT, in accordance with the Default Judgment granted above, the Receiver shall, and hereby does, have JUDGMENT against Emery for: (a)$1,090,871.12; (b) prejudgment interest at the rate of five percent (5%) per year simple interest on the $1,090,871.12 in Transfers, calculated starting on 11/13/2009 and continuing through the date prior to the entry of this Judgment, for a total prejudgment interest award of $458,614.17; and (c) post-judgment interest at the rate of 2.07%, compounded annually. (Ordered by Judge David C Godbey on 4/10/2018) (epm)
April 10, 2018 Opinion or Order Filing 2532 FINAL JUDGMENT AGAINST KEN CRIMMINS granting #2448 MOTION for Default Judgment and Request for Entry of Default Against Ken Crimmins, and Alternative Motion for Summary Judgment Against Crimmins filed by Ralph S Janvey. IT IS FURTHER ORDERED THAT, in accordance with the Default Judgment granted above, the Receiver shall, and hereby does, have JUDGMENT against Crimmins for: (a) $330,699.00; (b) prejudgment interest at the rate of five percent (5%) per year simple interest on the $330,699.00 in Transfers, calculated starting on 11/13/2009 and continuing through the date prior to the entry of this Judgment, for a total prejudgment interest award of $139,029.48; and (c) post-judgment interest at the rate of 2.07%, compounded annually. (Ordered by Judge David C Godbey on 4/10/2018) (epm)
April 10, 2018 Opinion or Order Filing 2531 FINAL JUDGMENT AGAINST JOSE CORDERO granting #2479 Combined Request for Clerks Entry of Default and MOTION for Default Judgment against Jose Cordero filed by Ralph S Janvey. IT IS FURTHER ORDERED THAT, in accordance with the Default Judgment granted above, the Receiver shall, and hereby does, have JUDGMENT against Cordero for: (a) $381,176.00; (b) prejudgment interest at the rate of five percent (5%) per year simple interest on the $381,176.00 in Transfers, calculated starting on 11/13/2009 and continuing through the date prior to the entry of this Judgment, for a total prejudgment interest award of $160,250.57; and (c) post-judgment interest at the rate of 2.07%, compounded annually. (Ordered by Judge David C Godbey on 4/10/2018) (epm)
April 10, 2018 Opinion or Order Filing 2530 FINAL JUDGMENT AGAINST VICTORIA ANCTIL granting #2445 MOTION for Default Judgment and Request for Entry of Default Against Victoria Anctil, and Alternative Motion for Summary Judgment Against Anctil filed by Ralph S Janvey. IT IS FURTHER ORDERED THAT, in accordance with the Default Judgment and the alternative Summary Judgment granted above, the Receiver shall, and hereby does, have JUDGMENT against Anctil for: (a) $1,099,568.00; (b) prejudgment interest at the rate of five percent (5%) per years tarting on 11/13/2009 and continuing through the date prior to the entry of this Judgment, for a total prejudgment interest award of $462,270.44; and (c) post-judgment interest at the rate of 2.07%, compounded annually, from the date of judgment until paid. (Ordered by Judge David C Godbey on 4/10/2018) (epm)
April 10, 2018 Opinion or Order Filing 2529 Agreed MOTION to Dismiss (Sumeet Rai) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
April 10, 2018 Opinion or Order Filing 2528 Agreed MOTION to Dismiss (George Arnold) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
April 10, 2018 Opinion or Order Filing 2527 Agreed MOTION to Dismiss (David Innes) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
April 10, 2018 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No: NEF #2523 Tue Apr 10 08:44:42 CDT 2018 (crt)
April 10, 2018 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2526. Tue Apr 10 09:18:00 CDT 2018 (crt)
April 10, 2018 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2530, 2531,2532,2533,2534,2535,2536,2537. Tue Apr 10 15:25:58 CDT 2018 (crt)
April 9, 2018 Opinion or Order Filing 2526 ORDER OF DISMISSAL WITHOUT PREJUDICE. Pursuant to the Agreed Motion to Dismiss without Prejudice (Jonathan Mote), it is hereby ORDERED that: All claims in this action by the Plaintiff, Receiver Ralph S. Janvey (the Receiver), against Defendant Jonathan Mote (Mote and, together with the Receiver, the Parties) are DISMISSED WITHOUT PREJUDICE; All counterclaims in this action by Mote against the Receiver are DISMISSED WITH PREJUDICE; The Parties will bear their own costs, expenses, and attorneys' fees. (Ordered by Judge David C Godbey on 4/9/2018) (epm)
April 9, 2018 Opinion or Order Filing 2525 ORDER granting #2507 Motion to Set Aside Default. IT IS ORDERED THAT:(a) the Clerk's Entry of Default #2468 is SET ASIDE; and (b) because the Receiver has withdrawn his motion for default judgment #2502 , that motion is hereby DENIED AS MOOT. (Ordered by Judge David C Godbey on 4/9/2018) (epm)
April 9, 2018 Opinion or Order Filing 2524 ORDER OF DISMISSAL WITH PREJUDICE: Pursuant to the Agreed Motion to Dismiss With Prejudice, it is hereby ORDERED that all claims in this action by the Plaintiff, Receiver Ralph S. Janvey (the Receiver), against Defendant Randall Pickett (the Defendant), and all counterclaims by Defendant against the Receiver, are DISMISSED WITH PREJUDICE. The Parties will bear their own costs, expenses, and attorneys' fees. (Ordered by Judge David C Godbey on 4/9/2018) (epm)
April 9, 2018 Opinion or Order Filing 2523 ELECTRONIC ORDER granting #2517 Motion to Extend Time. Defendant Sean Duffy's response to the Receiver's Discovery requests is extended to April 20, 2018. (Ordered by Judge David C Godbey on 4/9/2018) (chmb)
April 9, 2018 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2524,2525 . Mon Apr 9 17:02:23 CDT 2018 (crt)
April 6, 2018 Opinion or Order Filing 2522 NOTICE of Withdrawal of Notices of Oral and Videotaped Depositions of Perez and Mills re: #2519 Notice (Other), #2518 Notice (Other) filed by Ralph S Janvey (Arlington, David)
April 6, 2018 Opinion or Order Filing 2521 Costs Taxed in the amount of $863.00 against Walter Ricardo. (ran)
April 3, 2018 Opinion or Order Filing 2520 Agreed MOTION to Dismiss (Jonathan Mote) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
April 3, 2018 Opinion or Order Filing 2519 NOTICE of Oral and Videotaped Deposition of Hank Mills filed by Ralph S Janvey (Sadler, Kevin)
April 3, 2018 Opinion or Order Filing 2518 NOTICE of Oral and Videotaped Deposition of Tony Perez filed by Ralph S Janvey (Sadler, Kevin)
April 3, 2018 Opinion or Order Filing 2517 Agreed MOTION to Extend Time for Discovery Deadline filed by Sean Duffy with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Porter, John)
April 3, 2018 Opinion or Order Filing 2516 Agreed MOTION to Dismiss (Christopher Prindle) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
April 2, 2018 Opinion or Order Filing 2515 Joint STIPULATION and Agreed Order Regarding Juan Araujo's Motion to Set Aside a Default [see Doc. 2507] by Ralph S Janvey. (Sadler, Kevin)
April 2, 2018 Opinion or Order Filing 2514 Agreed MOTION to Dismiss (Randall Pickett) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
March 30, 2018 Opinion or Order Filing 2513 ORDER OF DISMISSAL WITHOUT PREJUDICE: Pursuant to the #2493 Agreed Motion to Dismiss without Prejudice, it is hereby ORDERED all that claims in this action by the Plaintiff, Receiver Ralph S. Janvey against Defendant Arturo R. Diaz are DISMISSED WITHOUT PREJUDICE, the Parties will bear their own costs, expenses, and attorneys' fees; and an Agreed Judgment may be filed on this docket at a later time per the Parties' settlement agreement. (Ordered by Judge David C Godbey on 3/30/2018) (rekc)
March 30, 2018 Opinion or Order Filing 2512 ORDER OF DISMISSAL WITH PREJUDICE (EVAN FARRELL): Pursuant to the #2492 Agreed Motion to Dismiss, it is hereby ORDERED that all claims in this action by the Plaintiff against Defendant Evan Farrell and all counterclaims by the Defendant against the Receiver are DISMISSED WITH PREJUDICE. (Ordered by Judge David C Godbey on 3/30/2018) (rekc) Modified text on 3/30/2018 (rekc).
March 30, 2018 Opinion or Order Filing 2511 ORDER granting #2506 Motion to Substitute Lead Counsel of Record. Added attorney Ryan O Cantrell for Zack Parrish. Attorney Charles Larry Carbo, III terminated. (Ordered by Judge David C Godbey on 3/30/2018) (rekc)
March 30, 2018 Opinion or Order Filing 2510 ORDER OF DISMISSAL (PAUL ADKINS): Pursuant to the #2500 Agreed Motion to Dismiss, it is hereby ORDERED that all claims in this action by the Plaintiff against Defendant Paul Adkins are DISMISSED WITHOUT PREJUDICE, and all counterclaims by the Defendant against the Receiver are DISMISSED WITH PREJUDICE. (Ordered by Judge David C Godbey on 3/30/2018) (rekc)
March 30, 2018 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2510, 2511, 2512, 2513. Fri Mar 30 17:02:21 CDT 2018 (crt)
March 29, 2018 Opinion or Order Filing 2509 Mail returned as undeliverable. #2477 Order on Motion for Miscellaneous Relief, #2476 Order on Motion for Miscellaneous Relief,, #2475 Order on Motion for Miscellaneous Relief,, #2474 Order on Motion for Miscellaneous Relief, #2471 Add and Terminate Parties, Order,, #2473 Add and Terminate Parties, Order,, received back from Ken Crimmins as RTS. No address update from last filed document. The current document has not been re-mailed. (epm)
March 29, 2018 Opinion or Order Filing 2508 Mail returned as undeliverable. #2477 Order on Motion for Miscellaneous Relief, #2476 Order on Motion for Miscellaneous Relief,, #2475 Order on Motion for Miscellaneous Relief,, #2474 Order on Motion for Miscellaneous Relief, #2471 Add and Terminate Parties, Order,, #2473 Add and Terminate Parties, Order,, received back from Ken Crimmins as RTS. No address update from last filed document. The current document has not been re-mailed. (epm)
March 29, 2018 Opinion or Order Filing 2507 MOTION to Set Aside Default filed by Juan Carlos Araujo (Attachments: #1 Proposed Order) (Stanley, Michael)
March 29, 2018 Opinion or Order Filing 2506 Unopposed MOTION to Withdraw as Attorney /Subsitute Lead Counsel of Record filed by Zack Parrish (Attachments: #1 Proposed Order) (Carbo, Charles)
March 28, 2018 Opinion or Order Filing 2505 Mail returned as undeliverable. NEF of 2483 Order on Motion to Extend Time to File Response/Reply, received back from Jay Comeaux as Return to Sender. No address update from last filed document. The current document has not been re-mailed. (ndt)
March 28, 2018 Opinion or Order Filing 2504 Mail returned as undeliverable. #2481 Order on Motion for Default Judgment, received back from James Ronald Lawson as Return to Sender. Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ndt)
March 27, 2018 Opinion or Order Filing 2503 ANSWER to #1532 Amended Complaint,, filed by Juan Carlos Araujo. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: #1 Exhibit(s) A)Attorney Michael J Stanley added to party Juan Carlos Araujo(pty:dft), Attorney Michael J Stanley added to party Juan Carlos Araujo(pty:dft) (Stanley, Michael)
March 27, 2018 Opinion or Order Filing 2502 ***WITHDRAWN per #2525 Order*** NOTICE of Completed Briefing re: #2458 Combined Request for Clerks Entry of Default and MOTION for Default Judgment against Peter Siragna, #2457 Combined Request for Clerks Entry of Default and MOTION for Default Judgment against Faran Kassam, #2454 MOTION for Default Judgment Against Juan Araujo and Request for Entry of Default Against Araujo, #2455 Combined Request for Clerks Entry of Default and MOTION for Default Judgment against Neil Emery, #2456 Combined Request for Clerks Entry of Default and MOTION for Default Judgment against Torben Garde Due filed by Ralph S Janvey (Sadler, Kevin) Modified on 4/9/2018 (epm).
March 27, 2018 Opinion or Order Filing 2501 NOTICE of Completed Briefing re: #2445 MOTION for Default Judgment and Request for Entry of Default Against Victoria Anctil, and Alternative Motion for Summary Judgment Against Anctil, #2447 MOTION for Default Judgment and Request for Entry of Default Against Jason Likens, and Alternative Motion for Summary Judgment Against Likens, #2448 MOTION for Default Judgment and Request for Entry of Default Against Ken Crimmins, and Alternative Motion for Summary Judgment Against Crimmins filed by Ralph S Janvey (Sadler, Kevin)
March 26, 2018 Opinion or Order Filing 2500 Agreed MOTION to Dismiss (Paul Adkins) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
March 26, 2018 Opinion or Order Filing 2499 ORDER withdrawing #2488 Agreed Motion to Withdraw Pro Se Defendant Arturo R Diaz's Motion to Release Frozen IRA Accounts Held by the Receiver. IT IS HEREBY ORDERED THAT Pro Se Defendant Arturo R Diaz's Motion to Release Frozen IRA Accounts Held by The Receiver (see Doc. #2381 ) is Withdrawn. (Ordered by Judge David C Godbey on 3/26/2018) (axm)
March 26, 2018 Opinion or Order Filing 2498 PROTECTIVE ORDER. (Ordered by Judge David C Godbey on 3/26/2018) (axm)
March 26, 2018 Opinion or Order Filing 2497 ELECTRONIC ORDER granting #2489 Motion to Extend Time. Defendant Sean Duffy's deadline to respond to the Receiver's discovery requests is extended to April 6, 2018. (Ordered by Judge David C Godbey on 3/26/2018) (chmb)
March 26, 2018 Opinion or Order Filing 2496 NOTICE of Suggestion of Death of Jason Green filed by Ralph S Janvey (Sadler, Kevin)
March 26, 2018 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2497, 2498, 2499. Mon Mar 26 13:18:48 CDT 2018 (crt)
March 23, 2018 Opinion or Order Filing 2495 Mail returned as undeliverable. #2481 Order on Motion for Default Judgment, received back from Ken Crimmins as Return to Sender. Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ndt)
March 23, 2018 Opinion or Order Filing 2494 Mail returned as undeliverable. 2421 Order on Motion for Extension of Time to File Answer received back from Jay Comeaux as Return to Sender. Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ndt)
March 23, 2018 Opinion or Order Filing 2493 Agreed MOTION to Dismiss (Arturo Diaz) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
March 23, 2018 Opinion or Order Filing 2492 Agreed MOTION to Dismiss (Evan Farrell) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
March 23, 2018 Opinion or Order Filing 2491 MOTION for Attorney Fees Award to the Receiver from Walter Ricardo filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Appendix in Support, #2 Proposed Order) (Sadler, Kevin)
March 23, 2018 Opinion or Order Filing 2490 BILL OF COSTS Regarding Defendant Walter Ricardo by Ralph S Janvey. (Attachments: #1 Appendix in Support) (Sadler, Kevin)
March 21, 2018 Opinion or Order Filing 2489 Agreed MOTION to Extend Time to Respond to Discovery filed by Sean Duffy with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Porter, John)
March 21, 2018 Opinion or Order Filing 2488 Unopposed MOTION to Withdraw Motion to Release Frozen IRA Accounts held by the Receiver filed by Arturo R Diaz (Attachments: #1 Proposed Order to withdraw motion to release retirement accounts) (Diaz, Arturo)
March 20, 2018 Opinion or Order Filing 2487 Mail returned as undeliverable. #2477 Order, #2476 Order, #2475 Order, #2474 Order, #2481 Order on Motion for Default Judgment, #2471 Order, #2473 Order, received back from Jay Comeaux as return to sender, insufficient address - unable to forward. No address update from last filed document. The current document has not been re-mailed. (axm)
March 19, 2018 Opinion or Order Filing 2486 MOTION for Summary Judgment Against Timothy Bambauer filed by Ralph S Janvey (Attachments: #1 Brief in Support, #2 Appendix in Support, #3 Proposed Final Judgment) (Sadler, Kevin)
March 19, 2018 Opinion or Order Filing 2485 MOTION for Summary Judgment Against William J. Metzinger filed by Ralph S Janvey (Attachments: #1 Brief in Support, #2 Appendix in Support, #3 Proposed Final Judgment) (Sadler, Kevin)
March 16, 2018 Opinion or Order Filing 2484 Joint MOTION for Protective Order filed by Stephen G. Blumenreich, Shawn M. Cross, Brent B. Milner, David Rappaport, Christopher K. Schaefer, David M. Stubbs (Attachments: #1 Exhibit(s) A) (Fetterman, Daniel)
March 16, 2018 Opinion or Order Filing 2483 ELECTRONIC ORDER granting #2472 Motion to Extend Time to File Response/Reply. The Receiver's response to Defendant Jose E. Torres's motion to release frozen IRA accounts is due by April 19, 2018. (Ordered by Judge David C Godbey on 3/16/2018) (chmb)
March 16, 2018 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:. NEF #2483 Fri Mar 16 12:44:09 CDT 2018 (crt)
March 12, 2018 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2481. Mon Mar 12 09:08:34 CDT 2018 (crt)
March 9, 2018 Opinion or Order Filing 2482 Mail returned as undeliverable. 2426 Order on Motion to Extend Time to File Response/Reply, 2425 Order on Motion to Extend Time received back from Jay Comeaux as Return to Sender- Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (aaa)
March 9, 2018 Opinion or Order Filing 2481 FINAL JUDGMENT AGAINST WALTER RICARDO: The Receiver's #2376 Motion for Summary Judgment Against Ricardo is GRANTED in all respects and that JUDGMENT is hereby accordingly entered against Ricardo on that alternative basis, pursuant to Federal Rule of Civil Procedure 56. The Receiver shall, and hereby does, have JUDGMENT against Ricardo for: (a) $1,759,341.00 in Transfers that Ricardo received, which were fraudulent transfers and that, in the alternative, unjustly enriched Ricardo; (b) prejudgment interest at the rate of five percent (5%) per year simple interest on the $1,759,341.00 in Transfers, calculated starting on November 13, 2009 and continuing through the date prior to the entry of this Judgment, for a total prejudgment interest award of $ 731,943.06; and (c) post-judgment interest at the rate of 2.06%, compounded annually, from the date of judgment until paid, for which amount execution may issue. (Ordered by Judge David C Godbey on 3/9/2018) (axm)
March 9, 2018 Opinion or Order Filing 2480 Clerk's ENTRY OF DEFAULT as to Jose Cordero. (aaa)
March 9, 2018 Opinion or Order Filing 2479 Combined Request for Clerks Entry of Default and MOTION for Default Judgment against Jose Cordero filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Appendix in Support, #2 Proposed Clerk's Entry of Default, #3 Proposed Final Judgment) (Sadler, Kevin)
March 9, 2018 Opinion or Order Filing 2478 NOTICE of Receiver's Discovery Requests to 3 Former Employee Defendants represented by Michael Stanley (namely Rosalia Fontanals, Eric Gildhorn, and Luis Giusti) filed by Ralph S Janvey (Attachments: #1 Additional Page(s), #2 Additional Page(s)) (Sadler, Kevin)
March 8, 2018 Opinion or Order Filing 2477 ORDER granting #2444 Motion for Order Extending Time to Serve Eight Venezuelan Defendants. The Receiver's deadline to serve the following eight Venezuelan Defendants is hereby extended through 10/1/2018: (1) Monica Ardesi; (2) Fabio Bramanti; (3) Ana Dongilio; (4) Ignacio Felice; (5) Mayra C. Leon de Carrero; (6) Nancy Soto; (7) Yliana Torrealba; and (8) Nicolas Valera. (Ordered by Judge David C Godbey on 3/8/2018) (axm)
March 8, 2018 Opinion or Order Filing 2476 ORDER granting #2443 Motion for Order Extending Time to Serve and Authorizing Alternative Service of Process on Defendant Alfredo Herraez. The Receiver is authorized to and accordingly shall serve the following documents and the Spanish translations thereof upon Herraez via electronic mail within thirty (30) days of the date of this Order: (1) the Receiver's Third Amended Complaint Against Former Stanford Employees [Doc. #1532 ]; (2) the Appendix in Support of Receiver's Third Amended Complaint Against Former Stanford Employees [Doc. #1533 ]; (3) Summons in a Civil Action; and (4) this Order. (Ordered by Judge David C Godbey on 3/8/2018) (axm)
March 8, 2018 Opinion or Order Filing 2475 ORDER granting #2442 Motion for Order Extending Time to Serve and Authorizing Alternative Service of Process on Defendant Martine Hernandez. The Receiver is authorized to and accordingly shall serve the following documents and the Dutch translations thereof upon Hernandez via electronic mail within thirty (30) days of the date of this Order: (1) the Receiver's Third Amended Complaint Against Former Stanford Employees [Doc. #1532 ]; (2) the Appendix in Support of Receiver's Third Amended Complaint Against Former Stanford Employees [Doc. #1533 ]; (3) Summons in a Civil Action; and (4) this Order. (Ordered by Judge David C Godbey on 3/8/2018) (axm)
March 8, 2018 Opinion or Order Filing 2474 ORDER granting #2441 Motion for Order Extending Time to Serve Defendant Eric Gildhorn. The Receiver's deadline to serve Gildhorn is hereby extended through 10/1/2018. (Ordered by Judge David C Godbey on 3/8/2018) (axm)
March 8, 2018 Opinion or Order Filing 2473 ORDER OF DISMISSAL WITH PREJUDICE: Pursuant to the Agreed Motion to Dismiss With Prejudice, it is hereby ORDERED that all claims in this action by the Plaintiff, Receiver Ralph S. Janvey (the "Receiver"), against Defendant Michael MacDonald (the "Defendant"), and all counterclaims by Defendant against the Receiver, are DISMISSED WITH PREJUDICE. The Parties will bear their own costs, expenses, and attorneys' fees. (Ordered by Judge David C Godbey on 3/8/2018) (aaa)
March 8, 2018 Opinion or Order Filing 2472 MOTION for Extension of Time to File Response/Reply to #2438 MOTION relase of frozen account filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
March 8, 2018 Opinion or Order Filing 2471 ORDER OF DISMISSAL: Pursuant to the Agreed Motion to Dismiss, it is hereby ORDERED that all claims in this action by the Plaintiff, Receiver Ralph S. Janvey (the "Receiver"), against Defendant Alan Brookshire (the "Defendant") are DISMISSED WITHOUT PREJUDICE, and all counterclaims by the Defendant against the Receiver are DISMISSED WITH PREJUDICE. (Ordered by Judge David C Godbey on 3/8/2018) (aaa)
March 8, 2018 Opinion or Order Filing 2470 ANSWER to #1532 Amended Complaint,, with Jury Demand filed by Luis Giusti. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. Attorney Michael J Stanley added to party Luis Giusti(pty:dft), Attorney Michael J Stanley added to party Luis Giusti(pty:dft) (Stanley, Michael)
March 8, 2018 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2471, 2473, 2474, 2475, 2476, 2477. Thu Mar 8 17:21:04 CST 2018 (crt)
March 6, 2018 Opinion or Order Filing 2469 Mail returned as undeliverable. 2417 Order on Motion for Extension of Time to File Answer, #2419 Order on Motion to Dismiss, #2418 Order on Motion to Dismiss, #2420 Order on Motion to Dismiss, received back from Jay Comeaux as attempted - not known; unable to forward. No address update from last filed document. The current document has not been re-mailed. (axm)
March 6, 2018 Opinion or Order Filing 2468 ***SET ASIDE per #2525 Order*** Clerk's ENTRY OF DEFAULT as to Juan Carlos Araujo. (axm) Modified on 4/9/2018 (epm).
March 6, 2018 Opinion or Order Filing 2467 Agreed MOTION to Dismiss (Michael MacDonald) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
March 6, 2018 Opinion or Order Filing 2466 Clerk's ENTRY OF DEFAULT as to Faran Kassam. (axm)
March 6, 2018 Opinion or Order Filing 2465 Clerk's ENTRY OF DEFAULT as to Peter Siragna. (axm)
March 6, 2018 Opinion or Order Filing 2464 Clerk's ENTRY OF DEFAULT as to Torben Garde Due. (axm)
March 6, 2018 Opinion or Order Filing 2463 Clerk's ENTRY OF DEFAULT as to Neil Emery. (axm)
March 5, 2018 Opinion or Order Filing 2462 Clerk's ENTRY OF DEFAULT as to Walter Ricardo. (axm)
March 5, 2018 Opinion or Order Filing 2461 Clerk's ENTRY OF DEFAULT as to Jason Likens. (axm)
March 5, 2018 Opinion or Order Filing 2460 Clerk's ENTRY OF DEFAULT as to Ken Crimmins. (axm)
March 5, 2018 Opinion or Order Filing 2459 Clerk's ENTRY OF DEFAULT as to Victoria Anctil. (axm)
March 5, 2018 Opinion or Order Filing 2458 Combined Request for Clerks Entry of Default and MOTION for Default Judgment against Peter Siragna filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Appendix in Support, #2 Proposed Clerk's Entry of Default, #3 Proposed Final Judgment) (Sadler, Kevin)
March 5, 2018 Opinion or Order Filing 2457 Combined Request for Clerks Entry of Default and MOTION for Default Judgment against Faran Kassam filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Appendix in Support, #2 Proposed Clerk's Entry of Default, #3 Proposed Final Judgment) (Sadler, Kevin)
March 5, 2018 Opinion or Order Filing 2456 Combined Request for Clerks Entry of Default and MOTION for Default Judgment against Torben Garde Due filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Appendix in Support, #2 Proposed Clerk's Entry of Default, #3 Proposed Final Judgment) (Sadler, Kevin)
March 5, 2018 Opinion or Order Filing 2455 Combined Request for Clerks Entry of Default and MOTION for Default Judgment against Neil Emery filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Appendix in Support, #2 Proposed Clerk's Entry of Default, #3 Proposed Final Judgment) (Sadler, Kevin)
March 5, 2018 Opinion or Order Filing 2454 ***WITHDRAWN per 2525 Order*** MOTION for Default Judgment Against Juan Araujo and Request for Entry of Default Against Araujo filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Appendix in Support, #2 Proposed Clerk's Entry of Default, #3 Proposed Final Judgment) (Sadler, Kevin) Docket text modified on 4/8/2019 (twd).
March 5, 2018 Opinion or Order Filing 2453 RESPONSE AND OBJECTION filed by Ralph S Janvey re: #2386 Notice (Other) (Sadler, Kevin)
March 5, 2018 Opinion or Order Filing 2452 RESPONSE AND OBJECTION filed by Ralph S Janvey re: #2391 Notice (Other) (Sadler, Kevin)
March 4, 2018 Opinion or Order Filing 2451 AFFIDAVIT of Service (Amended) for Receiver's Notice of Oral Deposition of Daniel Hernandez, Receiver's Third Amended Complaint Against Stanford Employees, and Receiver's Requests for Initial Disclosures, Requests for Production, Requests for Admission, and Interrogatories to Daniel Hernandez served on Daniel Hernandez on February 3, 2018 by Ralph S Janvey by Ralph S Janvey. (Sadler, Kevin)
March 2, 2018 Opinion or Order Filing 2450 ANSWER to #1532 Amended Complaint with Jury Demand filed by Rosalia Fontanals. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Stanley, Michael)
March 2, 2018 Opinion or Order Filing 2449 ANSWER to #1532 Amended Complaint with Jury Demand filed by Eric Gildhorn. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Stanley, Michael)
March 2, 2018 Opinion or Order Filing 2448 MOTION for Default Judgment and Request for Entry of Default Against Ken Crimmins, and Alternative Motion for Summary Judgment Against Crimmins filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Appendix in Support, #2 Proposed Clerk's Entry of Default, #3 Proposed Final Judgment) (Sadler, Kevin)
March 2, 2018 Opinion or Order Filing 2447 MOTION for Default Judgment and Request for Entry of Default Against Jason Likens, and Alternative Motion for Summary Judgment Against Likens filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Appendix in Support, #2 Proposed Clerk's Entry of Default, #3 Proposed Final Judgment) (Sadler, Kevin)
March 2, 2018 Opinion or Order Filing 2446 Agreed MOTION to Dismiss (Alan Brookshire) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
March 2, 2018 Opinion or Order Filing 2445 MOTION for Default Judgment and Request for Entry of Default Against Victoria Anctil, and Alternative Motion for Summary Judgment Against Anctil filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Appendix in Support, #2 Proposed Clerk's Entry of Default, #3 Proposed Final Judgment) (Sadler, Kevin)
March 1, 2018 Opinion or Order Filing 2444 MOTION for Order Extending Time to Serve Eight Venezuelan Defendants filed by Ralph S Janvey (Attachments: #1 Appendix in Support, #2 Proposed Order) (Sadler, Kevin)
March 1, 2018 Opinion or Order Filing 2443 MOTION for Order Extending Time to Serve and Authorizing Alternative Service of Process on Defendant Alfredo Herraez filed by Ralph S Janvey (Attachments: #1 Appendix in Support, #2 Proposed Order) (Sadler, Kevin)
March 1, 2018 Opinion or Order Filing 2442 MOTION for Order Extending Time to Serve and Authorizing Alternative Service of Process on Defendant Martine Hernandez filed by Ralph S Janvey (Attachments: #1 Appendix in Support, #2 Proposed Order) (Sadler, Kevin)
March 1, 2018 Opinion or Order Filing 2441 MOTION for Order Extending Time to Serve Defendant Eric Gildhorn filed by Ralph S Janvey (Attachments: #1 Appendix in Support, #2 Proposed Order) (Sadler, Kevin)
February 27, 2018 Opinion or Order Filing 2440 Mail returned as undeliverable. #2405 Order on Motion to Dismiss, #2404 Order on Motion for Miscellaneous Relief, #2406 Order on Motion for Miscellaneous Relief received back from Ken Crimminsas attempted - not known. Received back from Jay Comeaux as insufficient address. No address update from last filed document. The current document has not been re-mailed. (Attachments: #1 Additional Page(s)) (rekc)
February 27, 2018 Opinion or Order Filing 2439 NOTICE of Completed Briefing re: #2376 MOTION for Default Judgment filed by Ralph S Janvey (Sadler, Kevin)
February 27, 2018 Opinion or Order Filing 2438 ***WITHDRAWN per #2653 Order*** MOTION relase of frozen account filed by Jose Eduardo Torres with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s) Bank of America account, #2 Exhibit(s) Bank of america Account continued, #3 Affidavit(s) in support of motion to release account, #4 Proposed Order to relase account) (Torres, Jose) Modified on 6/7/2018 (epm).
February 27, 2018 Opinion or Order Filing 2437 AFFIDAVIT of Service for Receiver's Notice of Oral Deposition of Daniel Hernandez, Receiver's Third Amended Complaint Against Stanford Employees, and Receiver's Requests for Initial Disclosures, Requests for Production, Requests for Admission, and Interrogatories to Daniel Hernandez served on Daniel Hernandez on February 3, 2018 by Ralph S Janvey. (Sadler, Kevin)
February 26, 2018 Opinion or Order Filing 2436 ANSWER to #1532 Amended Complaint,, with Jury Demand filed by Marlene F Perry. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Stanley, Michael)
February 26, 2018 Opinion or Order Filing 2435 SUGGESTION OF BANKRUPTCY Upon the Record by Michael Ralby. (Stanley, Michael)
February 26, 2018 Opinion or Order Filing 2434 NOTICE of Defendant Eric Urena's requests for production, requests for admissions, and interrogatories to Ralph S. Janvey, in his official capacity as receiver for Stanford International Bank, LTD., et al filed by Eric Urena (Graham, Jason)
February 26, 2018 Opinion or Order Filing 2433 NOTICE of Defendant Nolan Farhy's requests for production, requests for admissions, and interrogatories to Ralph S. Janvey, in his official capacity as receiver for Stanford International Bank, LTD., et al filed by Nolan Farhy (Graham, Jason)
February 26, 2018 Opinion or Order Filing 2432 NOTICE of Defendant Blanca Fernandez's requests for production, requests for admissions, and interrogatories to Ralph S. Janvey, in his official capacity as receiver for Stanford International Bank, LTD., et al filed by Bianca Fernandez (Graham, Jason)
February 26, 2018 Opinion or Order Filing 2431 NOTICE of Defendant Virgil Harris' requests for production, requests for admissions, and interrogatories to Ralph S. Janvey, in his official capacity as receiver for Stanford International Bank, LTD., et al filed by Virgil Harris (Graham, Jason)
February 26, 2018 Opinion or Order Filing 2430 NOTICE of Defendant Lou Schaufele's requests for production, requests for admissions, and interrogatories to Ralph S. Janvey, in his official capacity as receiver for Stanford International Bank, LTD., et al filed by Louis Schaufele (Graham, Jason)
February 23, 2018 Opinion or Order Filing 2429 Mail returned as undeliverable. #2390 Order on Motion for Miscellaneous Relief, #2389 Order on Motion for Miscellaneous Relief received back from Jay Comeaux. No address update from last filed document. The current document has not been re-mailed. (rekc)
February 23, 2018 Opinion or Order Filing 2428 Mail returned as undeliverable. #2389 and #2390 received back from James Ronald Lawson as not deliverable as addressed. No address update from last filed document. The current document has not been re-mailed. (rekc)
February 23, 2018 Opinion or Order Filing 2427 NOTICE of Attorney Appearance by Michael J Stanley on behalf of Oswaldo Jesus Bencomo, Freddy Fiorillo. (Filer confirms contact info in ECF is current.) (Stanley, Michael)
February 23, 2018 Opinion or Order Filing 2426 ELECTRONIC ORDER granting #2422 Motion to Extend Time to File Response/Reply. The Receiver's response to Defendant's Arturo R. Diaz's motion to release frozen IRA accounts is due by March 26, 2018. (Ordered by Judge David C Godbey on 2/23/2018) (chmb)
February 23, 2018 Opinion or Order Filing 2425 ELECTRONIC ORDER granting #2423 Motion to Extend Time. Sean Duffy and Paul Adkins's responses to the Receiver's discovery requests are due by March 23, 2018. (Ordered by Judge David C Godbey on 2/23/2018) (chmb)
February 23, 2018 Opinion or Order Filing 2424 NOTICE of Receiver's Requests for Initial Disclosures, Requests for Production, Requests for Admission, and Interrogatories to James C. Li filed by Ralph S Janvey (Sadler, Kevin)
February 23, 2018 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2425, 2426. Fri Feb 23 13:48:17 CST 2018 (crt)
February 22, 2018 Opinion or Order Filing 2423 Agreed MOTION to Extend Time to Respond to Discovery Requests filed by Paul Adkins, Sean Duffy with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Porter, John)
February 20, 2018 Opinion or Order Filing 2422 MOTION for Extension of Time to File Response/Reply to #2381 MOTION Release of Frozen Retirment Accounts filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
February 20, 2018 Opinion or Order Filing 2421 ELECTRONIC ORDER granting #1629 Motion for Extension of Time to File Answer. Edward Simmons's Answer deemed timely filed on 7/31/2017 #1676 . (Ordered by Judge David C Godbey on 2/20/2018) (chmb)
February 20, 2018 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2421. NEF of 2421 Tue Feb 20 17:02:20 CST 2018 (crt)
February 16, 2018 Opinion or Order Filing 2420 ORDER OF DISMISSAL (RUSSELL WARDEN GOOD): Pursuant to the #2368 Agreed Motion to Dismiss, it is hereby ORDERED that all claims in this action by the Plaintiff, Receiver Ralph S. Janvey (the "Receiver"), against Defendant Russell Warden Good (the "Defendant") are DISMISSED WITHOUT PREJUDICE, and all counterclaims by the Defendant against the Receiver are DISMISSED WITH PREJUDICE. (Ordered by Judge David C Godbey on 2/16/2018) (axm)
February 16, 2018 Opinion or Order Filing 2419 ORDER OF DISMISSAL WITH PREJUDICE re: #1559 Agreed Motion to Dismiss. All claims in this action by the Plaintiff, Receiver Ralph S. Janvey (the "Receiver"), against Defendant Gary Lieberman (the "Defendant" and together with the Receiver, the "Parties") are DISMISSED WITH PREJUDICE. The Parties will bear their own costs, expenses, and attorneys' fees. (Ordered by Judge David C Godbey on 2/16/2018) (axm)
February 16, 2018 Opinion or Order Filing 2418 ORDER OF DISMISSAL WITH PREJUDICE re: #1560 Motion to Dismiss. All claims in this action by the Plaintiff, Receiver Ralph S. Janvey (the "Receiver"), against Defendant John D. Orcutt (the "Defendant" and together with the Receiver, the "Parties") are DISMISSED WITH PREJUDICE. The Parties will bear their own costs, expenses, and attorneys' fees. (Ordered by Judge David C Godbey on 2/16/2018) (axm)
February 16, 2018 Opinion or Order Filing 2417 ELECTRONIC ORDER granting #1688 Motion for Extension of Time to File Answer. Peter R. Ross's answer was deemed timely filed on 8/25/17 #1789 . (Ordered by Judge David C Godbey on 2/16/2018) (chmb)
February 16, 2018 Opinion or Order Filing 2416 Mail returned as undeliverable. #2390 Order on Motion for Miscellaneous Relief, #2389 Order on Motion for Miscellaneous Relief received back from Nick Sherrod as insufficient address, unable to forward. No address update from last filed document. The current document has not been re-mailed. (zkc)
February 16, 2018 Opinion or Order Filing 2415 Mail returned as undeliverable. #2362 Order on Motion for Miscellaneous Relief, #2361 Order on Motion to Dismiss, #2360 Order on Motion to Dismiss, #2363 Order on Motion to Dismiss, #2364 Order on Motion to Dismiss, received back from James Ronald Lawson as Not deliverable as addressed, unable to forward. No address update from last filed document. The current document has not been re-mailed. (zkc)
February 16, 2018 Opinion or Order Filing 2414 NOTICE of Receiver's Objections and Responses to the FIERA Defendants' Requests for Production, Responses to Their Requests for Admission, and Answers to Their Interrogatories filed by Ralph S Janvey (Sadler, Kevin)
February 16, 2018 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2418, 2419, 2420. NEF of 2417 Fri Feb 16 16:13:51 CST 2018 (crt)
February 15, 2018 Opinion or Order Filing 2413 Mail returned as undeliverable. #2384 Order on Motion to Dismiss, #2383 Order received back from Ken Crimmins as RTS. No address update from last filed document. The current document has not been re-mailed. (epm)
February 14, 2018 Opinion or Order Filing 2412 Mail returned as undeliverable re: #2387 , #2384 , #2383 , #2388 Orders received back from James Ronald Lawson as return to sender - not deliverable as addressed. No address update from last filed document. The current document has not been re-mailed. (sss)
February 14, 2018 Opinion or Order Filing 2411 Mail returned as undeliverable re: #2387 , #2388 Orders received back from Ken Crimmins as return to sender - attempted not known. No address update from last filed document. The current document has not been re-mailed. (sss)
February 14, 2018 Opinion or Order Filing 2410 Mail returned as undeliverable re: #2387 , #2384 , #2383 Orders received back from Jay Comeaux as return to sender - not deliverable as addressed. No address update from last filed document. The current document has not been re-mailed. (sss)
February 13, 2018 Opinion or Order Filing 2409 Mail returned as undeliverable re: #2374 Order received back from James Ronald Lawson as return to sender - not deliverable as addressed. No address update from last filed document. The current document has not been re-mailed. (sss)
February 13, 2018 Opinion or Order Filing 2408 Mail returned as undeliverable re: #2388 Order Granting Receiver's Motion for Substituted Service upon Rosalia Fontanls received back from Jay Comeaux as return to sender - not deliverable as addressed. No address update from last filed document. The current document has not been re-mailed. (sss)
February 13, 2018 Opinion or Order Filing 2407 Mail returned as undeliverable re: #2362 , #2374 , #2361 , #2360 , #2363 , #2364 , 2354 Orders received back from Ken Crimmins as return to sender - not deliverable as addressed - not at this address. No address update from last filed document. The current document has not been re-mailed. (sss)
February 9, 2018 Opinion or Order Filing 2406 ORDER GRANTING RECEIVER'S #2398 MOTION FOR ORDER VALIDATING ALTERNATIVE SERVICE OF PROCESS ON DEFENDANT LUIS GIUSTI. (Ordered by Judge David C Godbey on 2/9/2018) (sss)
February 9, 2018 Opinion or Order Filing 2405 ORDER OF #2397 DISMISSAL WITH PREJUDICE (MICHAEL BOBER): All claims in this action by the Plaintiff, Receiver Ralph S. Janvey (the "Receiver"), against Defendant Michael Bober (the "Defendant"), and all counterclaims by Defendant against the Receiver, are DISMISSED WITH PREJUDICE. The Parties will bear their own costs, expenses, and attorneys' fees. (Ordered by Judge David C Godbey on 2/9/2018) (sss)
February 9, 2018 Opinion or Order Filing 2404 ORDER AUTHORIZING #2393 REMOVAL FROM SERVICE LIST: The Court hereby directs the Court Clerk to remove Dykema, David Bryant and Mark Barrera, and their respective email addresses from the service list in this case. (Ordered by Judge David C Godbey on 2/9/2018) (sss)
February 9, 2018 Opinion or Order Filing 2403 Mail returned as undeliverable re: #2349 , #2351 , #2350 , #2352 Order of Dismissal received back from Nick Sherrod as return to sender - no such number. No address update from last filed document. The current document has not been re-mailed. (sss)
February 9, 2018 Opinion or Order Filing 2402 Mail returned as undeliverable re: #2374 Order of Dismissal received back from Jay Comeaux as return to sender - not deliverable as addressed. No address update from last filed document. The current document has not been re-mailed. (sss)
February 9, 2018 Opinion or Order Filing 2401 Mail returned as undeliverable re: 2372 Order on Motion to Extend Time received back from Ken Crimmins as return to sender - no such street - not at this address. No address update from last filed document. The current document has not been re-mailed. (sss)
February 9, 2018 Opinion or Order Filing 2400 RESPONSE AND OBJECTION filed by Ralph S Janvey re: #2328 Notice (Other) (Sadler, Kevin)
February 9, 2018 Opinion or Order Filing 2399 RESPONSE AND OBJECTION filed by Ralph S Janvey re: #2345 Notice (Other) (Sadler, Kevin)
February 9, 2018 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:. 2404,2405,2406 Fri Feb 9 16:07:00 CST 2018 (crt)
February 8, 2018 Opinion or Order Filing 2398 MOTION for Order Validating Alternative Service of Process on Defendant Luis Giusti filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s), #2 Proposed Order) (Powers, Scott)
February 8, 2018 Opinion or Order Filing 2397 Agreed MOTION to Dismiss with Prejudice (Michael Bober) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
February 7, 2018 Opinion or Order Filing 2396 Mail returned as undeliverable. #2371 Amended Scheduling Order received back from James Ronald Lawson as Not Deliverable as Addressed. No address update from last filed document. The current document has not been re-mailed. (zkc)
February 6, 2018 Opinion or Order Filing 2395 Mail returned as undeliverable. #2371 Amended Scheduling Order received back from Ken Crimmins as Not Deliverable as Addressed. No address update from last filed document. The current document has not been re-mailed. (zkc)
February 6, 2018 Opinion or Order Filing 2394 Mail returned as undeliverable. #2362 Order on Motion, #2371 Scheduling Order, #2343 Order on Motion, #2361 Order on Motion, #2360 Order on Motion, #2363 Order on Motion, #2364 Order on Motion, 2354 Order on Motion received back from Jay Comeaux as Not Deliverable as Addressed. No address update from last filed document. The current document has not been re-mailed. (zkc)
February 5, 2018 Opinion or Order Filing 2393 MOTION Removal from Service List filed by Divo Milan Haddad (Attachments: #1 Proposed Order Granting Motion to be Removed from Service List) (Bryant, M)
February 2, 2018 Opinion or Order Filing 2392 NOTICE of Oral Deposition of Daniel Hernandez filed by Ralph S Janvey (Sadler, Kevin)
February 2, 2018 Opinion or Order Filing 2391 NOTICE of Request for Initial Disclosures and Requests for Production of Documents filed by Mark Tidwell (Battaglini, Kim)
February 2, 2018 Opinion or Order Filing 2390 ORDER granting #2379 Motion for Substituted Service Upon defendant Pedro Delgado. The Receiver is authorized to and accordingly shall serve Delgado within 7 days of the date of this Order. (Ordered by Judge David C Godbey on 2/2/2018) (zkc)
February 2, 2018 Opinion or Order Filing 2389 ORDER granting #2378 Motion for Substituted Service Upon defendant James C. Li. The Receiver is authorized to and accordingly shall serve Li within 7 days of the date of this Order. (Ordered by Judge David C Godbey on 2/2/2018) (zkc)
February 2, 2018 Opinion or Order Filing 2388 ORDER granting #2377 Motion for Substituted Service Upon defendant Rosalia Fontanals. The Receiver is authorized to and accordingly shall serve Fontanals within 7 days of the date of this Order. (Ordered by Judge David C Godbey on 2/2/2018) (zkc)
February 2, 2018 Opinion or Order Filing 2387 ORDER OF DISMISSAL WITH PREJUDICE (DONALD WHITLEY) re: #2375 Motion to Dismiss. All claims in this action by the Plaintiff, Receiver Ralph S. Janvey (the "Receiver"), against Defendant Donald Whitley (the "Defendant"), and all counterclaims by Defendant against the Receiver, are DISMISSED WITH PREJUDICE. The Parties will bear their own costs, expenses, and attorneys' fees. Party Donald Whitley terminated. (Ordered by Judge David C Godbey on 2/2/2018) (zkc)
February 2, 2018 Opinion or Order Filing 2386 NOTICE of Initial Disclosures and Requests for Production of Documents filed by Charles Rawl (O'Brien, Mike)
February 2, 2018 Opinion or Order Filing 2385 Mail returned as undeliverable. NEF of 2372 Electronic Order on Motion to Extend Time received back from Jay Comeaux as Return to Sender. No address update from last filed document. The current document has not been re-mailed. (zkc)
February 2, 2018 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2383, 2384. Fri Feb 2 08:51:43 CST 2018 (crt)
February 2, 2018 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2387. Fri Feb 2 11:40:53 CST 2018 (crt)
February 2, 2018 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2388. Fri Feb 2 11:58:07 CST 2018 (crt)
February 2, 2018 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2389, 2390. Fri Feb 2 13:06:49 CST 2018 (crt)
February 1, 2018 Opinion or Order Filing 2384 ORDER granting #2120 Motion to Dismiss Defendants Jose E. Torres and Arturo R. Diaz's counterclaims. Counter Claimant Party Arturo Diaz and Jose Eduardo Torres terminated. (Ordered by Judge David C Godbey on 2/1/2018) (zkc)
February 1, 2018 Opinion or Order Filing 2383 ORDER denying Defendants Jose E. Torres and Arturo R. Diaz's identical motions to dismiss (contained in #1832 , #1833 Answers to Third Amended Complaint). (Ordered by Judge David C Godbey on 2/1/2018) (zkc)
February 1, 2018 Opinion or Order Filing 2382 Mail returned as undeliverable. #2349 Order on Motion to Dismiss, #2351 Order on Motion to Dismiss, #2350 Order on Motion to Dismiss, #2352 Order on Motion to Dismiss, received back from Ken Crimmins as not at this address. No address update from last filed document. The current document has not been re-mailed. (zkc)
February 1, 2018 Opinion or Order Filing 2381 ***WITHDRAW PER #2499 ORDER*** MOTION Release of Frozen Retirment Accounts filed by Arturo R Diaz with Brief/Memorandum in Support. (Attachments: #1 Affidavit(s) in support of motion to release accounts, #2 Exhibit(s) in support of motion to release accounts, #3 Exhibit(s) in support of motion to release accounts, #4 Proposed Order to release frozen accounts) (Diaz, Arturo) Modified on 3/26/2018 (axm).
January 31, 2018 Opinion or Order Filing 2380 Mail returned as undeliverable. #2351 Order on Motion to Dismiss, #2350 Order on Motion to Dismiss, #2352 Order on Motion to Dismiss, received back from Jay Comeaux as attempted - not known. No address update from last filed document. The current document has not been re-mailed. (rekc)
January 31, 2018 Opinion or Order Filing 2379 MOTION for Substituted Service Upon Pedro Delgado filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order, #2 Appendix in Support) (Sadler, Kevin)
January 31, 2018 Opinion or Order Filing 2378 MOTION for Substituted Service Upon James C. Li filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order, #2 Appendix in Support) (Sadler, Kevin)
January 31, 2018 Opinion or Order Filing 2377 MOTION for Substituted Service Upon Rosalia Fontanals filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order, #2 Appendix in Support) (Sadler, Kevin)
January 31, 2018 Opinion or Order Filing 2376 Request for Entry of Default and MOTION for Default Judgment Against Walter Ricardo, and Alternative Motion for Summary Judgment Against Ricardo filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Clerk's Entry of Default Against Walter Ricardo, #2 Proposed Final Judgment Against Walter Ricardo, #3 Appendix in Support) (Sadler, Kevin) Modified text on 2/1/2018 (rekc).
January 29, 2018 Opinion or Order Filing 2375 Agreed MOTION to Dismiss with Prejudice (Donald Whitley) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
January 29, 2018 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2374. Mon Jan 29 09:34:31 CST 2018 (crt)
January 26, 2018 Opinion or Order Filing 2374 ORDER OF DISMISSAL (RUSSELL WARDEN GOOD): All claims in this action by the Plaintiff, Receiver Ralph S. Janvey (the "Receiver"), against Defendant Russell Warden Good (the "Defendant") are DISMISSED WITHOUT PREJUDICE, and all counterclaims by the Defendant against the Receiver are DISMISSED WITH PREJUDICE. (Ordered by Judge David C Godbey on 1/26/2018) (ran)
January 25, 2018 Opinion or Order Filing 2373 Mail returned as undeliverable. #2343 Order on Motion to Dismiss received back from Ken Crimmins as return to sender - not at this address. No address update from last filed document. The current document has not been re-mailed. (svc) (Additional attachment(s) added on 2/7/2018: #1 Additional Page(s)) (svc).
January 24, 2018 Opinion or Order Filing 2372 ELECTRONIC ORDER granting #2369 Motion to Extend Time. The FA Defendants Sean Duffy and Paul Adkins' responses to the Receiver's Discovery Requests are due by February 23, 2018. (Ordered by Judge David C Godbey on 1/24/2018) (chmb)
January 24, 2018 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:. 2372 Wed Jan 24 16:52:59 CST 2018 (crt)
January 23, 2018 Opinion or Order Filing 2371 AMENDED SCHEDULING ORDER: The deadline by which the Receiver and the Former Employees shall file all motions, including any motions for full or partial summary judgment but excluding motions in limine, is extended through 6/29/2018. Trial in this case is continued from the original setting and is hereby set for 10/29/2018, on a two-week docket. On 8/17/2018 at 10:00 a.m., the Court will conduct an initial pretrial conference with the Receiver and the Former Employees (Ordered by Judge David C Godbey on 1/23/2018) (sss)
January 23, 2018 Opinion or Order Filing 2370 Mail returned as undeliverable re: #2311 Order on Motion for Miscellaneous Relief, received back from Ken Crimmins as return to sender - not at this address. No address update from last filed document. The current document has not been re-mailed. (sss)
January 23, 2018 Opinion or Order Filing 2369 Agreed MOTION to Extend Time to Respond to Discovery Requests filed by Paul Adkins, Sean Duffy with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Porter, John)
January 23, 2018 Opinion or Order Filing 2368 Agreed MOTION to Dismiss (Russell Warden Good) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
January 23, 2018 Opinion or Order Filing 2367 ***Please disregard per attorney FILED IN ERROR*** Agreed MOTION to Extend Time to Respond to Discovery Requests filed by Paul Adkins, Sean Duffy with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Porter, John) Modified on 1/23/2018 (ndt).
January 23, 2018 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2371. Tue Jan 23 15:35:12 CST 2018 (crt)
January 22, 2018 Opinion or Order Filing 2366 RESPONSE AND OBJECTION filed by Fausto Callava re: #2260 Notice (Other) (Minski, George)
January 22, 2018 Opinion or Order Filing 2365 MOTION Joint Expedited Motion for Entry of Amended Scheduling Order and for Continuance of Trial Setting filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
January 22, 2018 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2360, 2361, 2362, 2363, 2364. NEF of 2354 Mon Jan 22 12:20:42 CST 2018 (crt)
January 19, 2018 Opinion or Order Filing 2364 ORDER OF DISMISSAL WITH PREJUDICE (WILLIAM SCOTT) re: #2359 Motion to Dismiss. All claims in this action by the Plaintiff, Receiver Ralph S. Janvey, against Defendant William Scott, and all counterclaims by Defendant against the Receiver, are DISMISSED WITH PREJUDICE. The Parties will bear their own costs, expenses, and attorneys' fees. (Ordered by Judge David C Godbey on 1/19/2018) (axm)
January 19, 2018 Opinion or Order Filing 2363 ORDER OF DISMISSAL WITH PREJUDICE (A. STEVEN PRITSIOS) re: #2358 Motion to Dismiss. All claims in this action by the Plaintiff, Receiver Ralph S. Janvey (the "Receiver") against Defendant A. Steven Pritsios (the "Defendant"), and all counterclaims by Defendant against the Receiver, are DISMISSED WITH PREJUDICE. The Parties will bear their own costs, expenses, and attorneys' fees. (Ordered by Judge David C Godbey on 1/19/2018) (axm)
January 19, 2018 Opinion or Order Filing 2362 ORDER granting #2353 Motion for Order Extending Time to Serve and Authorizing Alternative Service of Process on Defendant Luis Giusti. The Receiver's deadline to serve Giusti is extended until 30 days following the entry of this Order. (Ordered by Judge David C Godbey on 1/19/2018) (axm)
January 19, 2018 Opinion or Order Filing 2361 ORDER OF DISMISSAL (GREGORY C. GIBSON) re: #2347 Motion to Dismiss. All claims in this action by the Plaintiff, Receiver Ralph S. Janvey (the "Receiver"), against Defendant Gregory C. Gibson (the "Defendant") are DISMISSED WITHOUT PREJUDICE, and all counterclaims by the Defendant against the Receiver are DISMISSED WITH PREJUDICE. (Ordered by Judge David C Godbey on 1/19/2018) (axm)
January 19, 2018 Opinion or Order Filing 2360 ORDER OF DISMISSAL (CHRISTOPHER THOMAS) re: #2344 Motion to Dismiss. All claims in this action by the Plaintiff, Receiver Ralph S. Janvey, against Defendant Christopher Thomas are DISMISSED WITH PREJUDICE. The Parties will bear their own costs, expenses, and attorneys' fees. (Ordered by Judge David C Godbey on 1/19/2018) (axm)
January 17, 2018 Opinion or Order Filing 2359 Agreed MOTION to Dismiss with Prejudice (William Scott) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
January 17, 2018 Opinion or Order Filing 2358 Agreed MOTION to Dismiss with Prejudice (A. Steven Pritsios) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
January 17, 2018 Opinion or Order Filing 2357 Mail returned as undeliverable. #2327 Order of Dismissal or Administrative Closure, #2326 Judgment, Add and Terminate Parties received back from Ken Crimmins as RTS. No address update from last filed document. The current document has not been re-mailed. (epm)
January 17, 2018 Opinion or Order Filing 2356 Mail returned as undeliverable. #2324 Order on Motion to Substitute Attorney received back from Ken Crimmins as RTS. No address update from last filed document. The current document has not been re-mailed. (epm)
January 17, 2018 Opinion or Order Filing 2355 Mail returned as undeliverable. #2310 Order on Motion to Dismiss, received back from Ken Crimmins as RTS. No address update from last filed document. The current document has not been re-mailed. (epm)
January 16, 2018 Opinion or Order Filing 2354 ELECTRONIC ORDER finding as moot #2346 Motion to Dismiss per #2347 refiled Motion to Dismiss. (Ordered by Judge David C Godbey on 1/16/2018) (chmb)
January 16, 2018 Opinion or Order Filing 2353 MOTION for Order Extending Time to Serve and Authorizing Alternative Service of Process on Defendant Luis Giusti filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Appendix in Support, #2 Proposed Order) (Sadler, Kevin)
January 16, 2018 Opinion or Order Filing 2352 ORDER OF DISMISSAL (JAMES C. CHANDLEY) re: #2339 Motion to Dismiss. All claims in this action by the Plaintiff, Receiver Ralph S. Janvey (the "Receiver"), against Defendant James C. Chandley (the "Defendant") are DISMISSED WITHOUT PREJUDICE, and all counterclaims by the Defendant against the Receiver are DISMISSED WITH PREJUDICE. (Ordered by Judge David C Godbey on 1/16/2018) (axm)
January 16, 2018 Opinion or Order Filing 2351 ORDER OF DISMISSAL (CHRISTOPHER LONG) re: #2335 Agreed Motion to Dismiss. All claims in this action by the Plaintiff, Receiver Ralph S. Janvey (the "Receiver"), against Defendant Christopher Long (the "Defendant") are DISMISSED WITHOUT PREJUDICE, and all counterclaims by the Defendant against the Receiver are DISMISSED WITH PREJUDICE. (Ordered by Judge David C Godbey on 1/16/2018) (axm) Modified on 1/16/2018 (axm).
January 16, 2018 Opinion or Order Filing 2350 ORDER OF DISMISSAL WITH PREJUDICE (ELSON R. ROBERTSON, JR.) re: #2338 Motion to Dismiss. All claims in this action by the Plaintiff, Receiver Ralph S. Janvey (the "Receiver"), against Defendant Elson R. Robertson, Jr. (the "Defendant") are DISMISSED WITH PREJUDICE. The Parties will bear their own costs, expenses, and attorneys' fees. (Ordered by Judge David C Godbey on 1/16/2018) (axm) Modified on 1/16/2018 (axm).
January 16, 2018 Opinion or Order Filing 2349 ORDER OF DISMISSAL WITH PREJUDICE(MICHAEL DEGOLIER) re: #2333 Motion to Dismiss. All claims in this action by the Plaintiff, Receiver Ralph S. Janvey (the "Receiver"), against Defendant Michael DeGolier (the "Defendant"), and all counterclaims by Defendant against the Receiver, are DISMISSED WITH PREJUDICE. The Parties will bear their own costs, expenses, and attorneys' fees. Party Michael DeGolier terminated. (Ordered by Judge David C Godbey on 1/16/2018) (axm)
January 16, 2018 Opinion or Order Filing 2348 Mail returned as undeliverable re: #2310 Order on Motion to Dismiss received back from Jay Comeaux as return to sender. No address update from last filed document. The current document has not been re-mailed. (sss)
January 16, 2018 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2349. Tue Jan 16 13:27:50 CST 2018 (crt)
January 16, 2018 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2350, 2351, 2352. Tue Jan 16 13:49:07 CST 2018 (crt)
January 12, 2018 Opinion or Order Filing 2347 Agreed MOTION to Dismiss (Gregory C. Gibson) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
January 12, 2018 Opinion or Order Filing 2346 Agreed MOTION to Dismiss (Gregory C. Gibson) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
January 12, 2018 Opinion or Order Filing 2345 NOTICE of Gutfranski's First Set of Interrogatories to Plaintiff Ralph S. Janvey filed by John Gutfranski (Dalton, Bartholomew)
January 12, 2018 Opinion or Order Filing 2344 Agreed MOTION to Dismiss with Prejudice (Christopher Thomas) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
January 11, 2018 Opinion or Order Filing 2343 ORDER granting #1781 Motion to Dismiss Mark Tidwell's Counterclaims. (Ordered by Judge David C Godbey on 1/11/2018) (axm)
January 11, 2018 Opinion or Order Filing 2342 RESPONSE AND OBJECTION filed by Ralph S Janvey re: #2298 Notice (Other) (Sadler, Kevin)
January 11, 2018 Opinion or Order Filing 2341 AMENDED DOCUMENT by Shawn M. Cross, Brent B. Milner, Stephen G. Blumenreich, David Rappaport, Christopher K. Schaefer, David M. Stubbs. Amendment to #2325 Notice to Take Deposition. / Amended Notice of Deposition. (Fetterman, Daniel)
January 10, 2018 Opinion or Order Filing 2340 NOTICE of Def. Fernandez second supplemental initial disclosures and discovery responses filed by Bianca Fernandez (Graham, Jason)
January 9, 2018 Opinion or Order Filing 2339 Agreed MOTION to Dismiss (James C. Chandley) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
January 9, 2018 Opinion or Order Filing 2338 Agreed MOTION to Dismiss with Prejudice (Elson R. Robertson) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
January 9, 2018 Opinion or Order Filing 2337 NOTICE of Rule 45 Subpoena to McLagan Partners, Inc. filed by Stephen G. Blumenreich, Shawn M. Cross, Brent B. Milner, David Rappaport, Christopher K. Schaefer, David M. Stubbs (Attachments: #1 Exhibit(s) 1 - Subpoena to McLagan Partners) (Fetterman, Daniel)
January 9, 2018 Opinion or Order Filing 2336 RESPONSE AND OBJECTION filed by Ralph S Janvey re: #2276 Notice (Other) (Sadler, Kevin)
January 8, 2018 Opinion or Order Filing 2335 Agreed MOTION to Dismiss (Christopher Long) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
January 5, 2018 Opinion or Order Filing 2333 Agreed MOTION to Dismiss with Prejudice (Michael DeGolier) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
January 4, 2018 Opinion or Order Filing 2334 Mail returned as undeliverable. #2307 Order on Motion to Extend Time received back from James Ronald Lawson as insufficent address. No address update from last filed document. The current document has not been re-mailed. (rekc)
January 4, 2018 Opinion or Order Filing 2332 Rogatory Letter filed by Rodrigo Ortiz Mena. (rekc)
January 4, 2018 Opinion or Order Filing 2331 NOTICE of Naveen Chaudhary's Responses to Receiver's Discovery Request filed by Naveen Chaudhary (Good, Matthew)
January 3, 2018 Opinion or Order Filing 2330 Mail returned as undeliverable. #2310 Order on Motion to Dismiss, received back from James Ronald Lawson as Return to Sender, Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ndt)
January 3, 2018 Opinion or Order Filing 2329 Mail returned as undeliverable. #2303 Order on Motion to Substitute Attorney, received back from Ken Crimmins as Return to Sender, Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ndt)
January 3, 2018 Opinion or Order Filing 2328 NOTICE of Defendant's Discovery Requests to Receiver filed by Larry Goldsmith (Cone, John)
January 3, 2018 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No: #2326 , #2327 . Wed Jan 3 10:09:41 CST 2018 (crt) Modified on 1/3/2018 (ndt).
January 2, 2018 Opinion or Order Filing 2327 Agreed Order of Dismissal. All claims in this action by the Receiver against Ross are DISMISSED WITHOUT PREJUDICE; All counterclaims in this action by Ross against the Receiver are DISMISSED WITH PREJUDICE; The Receiver and Ross will bear their own costs, expenses, and attorneys' fees; and The Receiver may file an Agreed Judgment against Ross on the docket of this case at a later time, per the Settlement Agreement between the Receiver and Ross. (Ordered by Judge David C Godbey on 1/2/2018) (ndt)
January 2, 2018 Opinion or Order Filing 2326 RULE 54(b) FINAL JUDGMENT Gold Wing Partners and Timothy Johnson terminated. (Ordered by Judge David C Godbey on 1/2/2018) (ndt)
January 2, 2018 Opinion or Order Filing 2325 NOTICE to Take Deposition of William Fusselmann by Stephen G. Blumenreich, Shawn M. Cross, Brent B. Milner, David Rappaport, Christopher K. Schaefer, David M. Stubbs. (Fetterman, Daniel)
January 2, 2018 Opinion or Order Filing 2324 ORDER granting #1715 Motion to Substitute Attorney. (Ordered by Judge David C Godbey on 1/2/2018) (ndt)
January 2, 2018 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No: #2324 . Tue Jan 2 16:40:00 CST 2018 (crt) Modified on 1/2/2018 (ndt).
December 29, 2017 Opinion or Order Filing 2323 NOTICE of Proof of Service Upon Rochelle Sidney filed by Ralph S Janvey (Attachments: #1 Exhibit A) (Sadler, Kevin)
December 29, 2017 Opinion or Order Filing 2322 Mail returned as undeliverable. #2307 Order on Motion to Extend Time received back from Jay Comeaux as Return to Sender, Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ndt)
December 29, 2017 Opinion or Order Filing 2321 Mail returned as undeliverable. #2307 Order on Motion to Extend Time received back from Ken Crimmins as Return to Sender, Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ndt)
December 27, 2017 Opinion or Order Filing 2320 Mail returned as undeliverable. #2303 Order on Motion to Substitute Attorney, received back from Jay Comeaux as RTS. No address update from last filed document. The current document has not been re-mailed. (epm)
December 27, 2017 Opinion or Order Filing 2319 Mail returned as undeliverable. 2294 Order on Motion for Leave to File received back from James Ronald Lawson as RTS. No address update from last filed document. The current document has not been re-mailed. (epm) Modified text on 12/27/2017 (epm).
December 27, 2017 Opinion or Order Filing 2318 Mail returned as undeliverable. 2294 Order on Motion for Leave to File received back from Jay Comeaux as RTS. No address update from last filed document. The current document has not been re-mailed. (epm)
December 22, 2017 Opinion or Order Filing 2317 NOTICE of Responses and Objections to Receiver's Initial Disclosures, Requests for Admission, Request for Production, and Interrogatories filed by John Gutfranski (Dalton, Bartholomew)
December 21, 2017 Opinion or Order Filing 2316 NOTICE of RESPONSES AND OBJECTIONS TO RECEIVERS INITIAL DISCLOSURES, REQUESTS FOR PRODUCTION, REQUESTS FOR ADMISSION, AND ANSWERS AND OBJECTIONS TO INTERROGATORIES re: #2259 Notice (Other), filed by Jaime Vargas (Stanley, Michael)
December 21, 2017 Opinion or Order Filing 2315 NOTICE of RESPONSES AND OBJECTIONS TO RECEIVERS INITIAL DISCLOSURES, REQUESTS FOR PRODUCTION, REQUESTS FOR ADMISSION, AND ANSWERS AND OBJECTIONS TO INTERROGATORIES re: #2259 Notice (Other), filed by Charles Hazlett (Stanley, Michael)
December 21, 2017 Opinion or Order Filing 2314 NOTICE of RESPONSES AND OBJECTIONS TO RECEIVERS INITIAL DISCLOSURES, REQUESTS FOR PRODUCTION, REQUESTS FOR ADMISSION, AND ANSWERS AND OBJECTIONS TO INTERROGATORIES re: #2259 Notice (Other), filed by Francesca McCann (Stanley, Michael)
December 21, 2017 Opinion or Order Filing 2313 NOTICE of RESPONSES AND OBJECTIONS TO RECEIVERS INITIAL DISCLOSURES, REQUESTS FOR PRODUCTION, REQUESTS FOR ADMISSION, AND ANSWERS AND OBJECTIONS TO INTERROGATORIES re: #2259 Notice (Other), filed by James Cox (Stanley, Michael)
December 20, 2017 Opinion or Order Filing 2312 Mail returned as undeliverable. #2281 Order of Dismissal or Administrative Closure, Terminate Motions,, received back from James Ronald Lawson as RTS. No address update from last filed document. The current document has not been re-mailed. (epm)
December 20, 2017 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2311 sent to all pro se parties. Wed Dec 20 10:58:04 CST 2017 (crt)
December 19, 2017 Opinion or Order Filing 2311 ORDER DIRECTING PERSHING, LLC TO TURNOVER FUNDS TO RALPH S. JANVEY FOR CREDIT TO THE SECURITIES AND EXCHANGE COMMISSION'S JUDGMENT. (Ordered by Judge David C Godbey on 12/19/2017) (ykp)
December 18, 2017 Opinion or Order Filing 2310 ORDER granting #1927 Motion to Dismiss Defendant Oswaldo Bencomo's counterclaims. The Court grants the Receiver's motion and dismisses Bencomo's purported counterclaims against the Receiver. (Ordered by Judge David C Godbey on 12/18/2017) (aaa)
December 18, 2017 Opinion or Order Filing 2309 RESPONSE AND OBJECTION filed by Ralph S Janvey re: #2270 Notice (Other) (Sadler, Kevin)
December 18, 2017 Opinion or Order Filing 2308 RESPONSE AND OBJECTION filed by Ralph S Janvey re: #2269 Notice (Other). (Sadler, Kevin)
December 18, 2017 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No: 2310. Mon Dec 18 14:30:28 CST 2017 (crt)
December 15, 2017 Opinion or Order Filing 2307 ORDER GRANTING RECEIVER'S #2302 MOTION FOR ORDER EXTENDING TIME TO SERVE CERTAIN FOREIGN FORMER STANFORD EMPLOYEE DEFENDANTS. (Ordered by Judge David C Godbey on 12/15/2017) (sss)
December 15, 2017 Opinion or Order Filing 2306 NOTICE of Suggestion of Bankruptcy filed by Edward Prieto. (ams)
December 15, 2017 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:. Dkt. 2307 sent to all pro se parties Fri Dec 15 13:34:12 CST 2017 (crt)
December 14, 2017 Opinion or Order Filing 2305 NOTICE of Def. Suppl. Responses to IDs and Pl.'s RPDs filed by Virgil Harris (Graham, Jason)
December 12, 2017 Opinion or Order Filing 2304 Mail returned as undeliverable. #2281 Order of Dismissal or Administrative Closure received back from Ken Crimmins as Return to Sender, Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ndt)
December 12, 2017 Opinion or Order Filing 2303 ORDER granting #2254 Motion to Substitute Attorney. IT IS FURTHER ORDERED, ADJUDGED AND DECREED that Michael J. Stanley of the law firm of Stanley Law, P.C is hereby substituted in as counsel of record for Patricio Atkinson J in the place and stead of Barry M. Golden of MILLER, EGAN, MOLTER & NELSON, L.L.P. (Ordered by Judge David C Godbey on 12/12/2017) (ndt)
December 12, 2017 Opinion or Order Filing 2302 MOTION to Extend Time to Serve Certain Foreign Former Stanford Employee Defendants filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Declaration(s), #2 Proposed Order) (Powers, Scott)
December 12, 2017 Opinion or Order Filing 2301 NOTICE of Def. Schaufele supplemental initial disclosures and discovery responses filed by Louis Schaufele (Graham, Jason)
December 12, 2017 Opinion or Order Filing 2300 NOTICE of Def. Farhy supplemental initial disclosures and discovery responses filed by Nolan Farhy (Graham, Jason)
December 12, 2017 Opinion or Order Filing 2299 NOTICE of Def. Fernandez supplemental initial disclosures and discovery responses filed by Bianca Fernandez (Graham, Jason)
December 12, 2017 Opinion or Order Filing 2298 NOTICE of Defendant's Requests for Initial Disclosures, Requests for Production, and Interrogatories to Ralph S. Janvey, Receiver for the Standford International Bank, LTD, Et. Al. filed by Zack Parrish (Carbo, Charles)
December 12, 2017 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:. Tue Dec 12 16:14:02 CST 2017 (crt)
December 8, 2017 Opinion or Order Filing 2297 RESPONSE filed by Joaquin Gonzalez re: #2262 Notice (Other) (Feinstein, Brett)
December 8, 2017 Opinion or Order Filing 2296 REPLY filed by Ralph S Janvey re: #2195 MOTION to Dismiss Alternative Counterclaims and Strike Affirmative Defenses Filed by 95 Former Stanford Employees (Sadler, Kevin)
December 8, 2017 Opinion or Order Filing 2295 ELECTRONIC ORDER granting #2286 Motion for Leave to Proceed Without Local Counsel. (Ordered by Judge David C Godbey on 12/8/2017) (chmb)
December 8, 2017 Opinion or Order Filing 2294 ELECTRONIC ORDER granting #2285 Motion for Leave for defendants to Proceed Without Local Counsel. (Ordered by Judge David C Godbey on 12/8/2017) (chmb) Modified on 12/8/2017 (ali).
December 8, 2017 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:. Fri Dec 8 16:20:35 CST 2017 (crt)
December 7, 2017 Opinion or Order Filing 2293 SUGGESTION OF BANKRUPTCY Upon the Record and Request to Stay by Jeffrey Ricks. (Stanley, Michael) Modified docket text and added gavel to entry on 12/8/2017 (cea). Removed gavel 6/19/2019 (ali).
December 7, 2017 Opinion or Order Filing 2292 RESPONSE filed by Joaquin Gonzalez re: #2262 Notice (Other) (Feinstein, Brett)
December 6, 2017 Opinion or Order Filing 2287 MOTION to Strike Affirmative Defense and Dismiss Alternative Counterclaim Filed By Timothy L. Bambauer filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Sadler, Kevin)
December 5, 2017 Opinion or Order Filing 2291 Mail returned as undeliverable. 2240 Order on Motion to Extend Time, received back from Jay Comeaux as Return to Sender, Vacant, Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ran)
December 5, 2017 Opinion or Order Filing 2290 Mail returned as undeliverable. #2220 Order on Motion to Dismiss received back from Ken Crimmins as Return to Sender, Not Deliverable as Addressed, Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ran)
December 5, 2017 Opinion or Order Filing 2289 Mail returned as undeliverable. #2218 Order on Motion to Extend Time, #2216 Order on Motion to Dismiss, #2217 Order on Motion to Substitute Attorney, #2215 Order on Motion to Dismiss, received back from Jay Comeaux as Return to Sender, Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ran)
December 5, 2017 Opinion or Order Filing 2288 Mail returned as undeliverable. #2218 Order on Motion to Extend Time, #2216 Order on Motion to Dismiss, #2217 Order on Motion to Substitute Attorney, #2215 Order on Motion to Dismiss, received back from Ken Crimmins as Return to Sender, Not Deliverable as Addressed, Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ran)
December 5, 2017 Opinion or Order Filing 2286 MOTION for Leave to File TO PROCEED WITHOUT LOCAL COUNSEL filed by David Morgan, Lou Perry (Attachments: #1 Proposed Order) (Stanley, Michael)
December 5, 2017 Opinion or Order Filing 2285 MOTION for Leave to File TO PROCEED WITHOUT LOCAL COUNSEL filed by Steven Pritsios A., James R. Alguire, Orlando Amaya, Tiffany Angelle, Susana Anguiano, Sylvia Aquino, George Arnold, John Michael Arthur, Patricio Atkinson, Donald Bahrenburg, Brown Baine, Jonathan Barrack, Teral Bennett, Lori Bensing, Andrea Berger, Norman Blake, Michael Bober, Nigel Bowman, Alexandre Braune, Charles Brickley, Nancy Brownlee, George Cairnes, Scott Chaisson, Susana Cisneros, Ron Clayton, Neal Clement, Michael Conrad, James Cox, John Cravens, Patrick Cruickshank, Michael DeGolier, Ray Deragon, Thomas Espy, Jason Fair, Evan Farrell, James Fontenot, Roger Fuller, Attlee Gaal, Miguel A. Garces, Greg Gelber, John Glennon, Russell Warden Good, Mark Groesbeck, Rodney Hadfield, Gary Haindel, Dirk Harris, Charles Hazlett, Luis Hermosa, Patricia Herr, Steven Hoffman, John Holliday, David Innes, Charles Jantzi, Allen Johnson, Joseph L Klingen, Bruce Lang, Grady Layfield, James LeBaron, Jason Leblanc, William Leighton, Robert Lenoir, Trevor Ling, Christopher Long, Robert Long, Jr, Michael MacDonald, Anthony Makransky, Manuel Malvaez, Michael Mansur, Claudia Martinez, Janie Martinez, Aymeric Martinoia, Bert Deems May, Jr, Carol McCann, Francesca McCann, Douglas McDaniel, Matthew McDaniel, Pam McGowan, Gerardo Meave-Flores, Lawrence Messina, William J. Metzinger, Donald Miller, Trenton Miller, Hank Mills, Peter Montalbano, Rolando H. Mora, Shawn Morgan, Jonathan Mote, Spencer Murchison, John Nee, Aaron Nelson, Norbert Nieuw, Lupe Northam, Scott Notowich, Monica Novitsky, Tim Parsons, Saraminta Perez, Tony Perez, James D. Perry, Randall Pickett, Christopher Prindle, Judith Quinones, Sumeet Rai, Michael Ralby, Steven Restifo, Jeffrey Ricks, Steve Robinson, Eddie Rollins, Rocky Roys, John Santi, John Schwab, William Scott, Haygood Seawell, Doug Shaw, Brent Simmons, Steve Slewitzke, Paul Stanley, Sanford Steinberg, Heath Stephens, William O. Stone, Jr, Audrey Truman, Roberto Ulloa, Miguel Valdez, Tim Vanderver, Jaime Vargas, Ettore Ventrice, Maria Villanueva, Charles Vollmer, Bill Whitaker, Donald Whitley, David Whittemore, Charles Widener, Michael Word, Ryan Wrobleske (Attachments: #1 Proposed Order) (Stanley, Michael)
December 5, 2017 Opinion or Order Filing 2284 AFFIDAVIT of Service for Summons, Receiver's Third Amended Complaint Against Former Stanford Employees, Appendix in Support of Receiver's Third Amended Complaint Against Former Stanford Employees, and Scheduling Order served on Jose Cordero on August 25, 2017. (Sadler, Kevin)
December 5, 2017 Opinion or Order Filing 2283 AFFIDAVIT of Service for Summons, Receiver's Third Amended Complaint Against Former Stanford Employees, Appendix in Support of Receiver's Third Amended Complaint Against Former Stanford Employees, and Scheduling Order served on Richard Bucher on July 8, 2017. (Sadler, Kevin)
December 5, 2017 Opinion or Order Filing 2282 AFFIDAVIT of Service for Summons, Receiver's Third Amended Complaint Against Former Stanford Employees, Appendix in Support of Receiver's Third Amended Complaint Against Former Stanford Employees, and Scheduling Order served on Juan Araujo on November 30, 2017. (Sadler, Kevin)
December 4, 2017 Opinion or Order Filing 2281 ORDER OF DISMISSAL WITHOUT PREJUDICE: All claims in this action by the Receiver against Gensch are DISMISSED WITHOUT PREJUDICE; and the Receiver and Gensch will bear their own costs, expenses, and attorneys' fees. (Ordered by Judge David C Godbey on 12/4/2017) (ran)
December 4, 2017 Opinion or Order Filing 2279 AFFIDAVIT of Service for Summons, Receiver's Third Amended Complaint Against Former Stanford Employees, Appendix in Support of Receiver's Third Amended Complaint Against Former Stanford Employees, Scheduling Order, and Order Appointing International Process Server served on Neil Emery on October 10, 2017. (Sadler, Kevin)
December 1, 2017 Opinion or Order Filing 2278 RESPONSE filed by Joaquin Gonzalez re: #2262 Notice (Other) (Feinstein, Brett)
December 1, 2017 Opinion or Order Filing 2277 Mail returned as undeliverable. 2200 Electronic Order and 2199 Electronic Order received back from Ken Crimmins as Return to Sender, Not Deliverable as Addressed, Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ran)
November 30, 2017 Opinion or Order Filing 2276 NOTICE of Naveen Chaudhary's Request for Initial Disclosures, Requests for Production, Request for Admission, and Interrogatories to Receiver, Ralph S. Janvey filed by Naveen Chaudhary (Good, Matthew)
November 29, 2017 Opinion or Order Filing 2275 AFFIDAVIT of Service for Summons, Receiver's Third Amended Complaint Against Former Stanford Employees, Appendix in Support of Receiver's Third Amended Complaint Against Former Stanford Employees, Scheduling Order, and Order Appointing International Process Server served on Peter Siragna on October 11, 2017. (Sadler, Kevin)
November 29, 2017 Opinion or Order Filing 2274 AFFIDAVIT of Service for Summons, Receiver's Third Amended Complaint Against Former Stanford Employees, Appendix in Support of Receiver's Third Amended Complaint Against Former Stanford Employees, Scheduling Order, and Order Appointing International Process Server served on Torben Garde Due on November 6, 2017. (Sadler, Kevin)
November 29, 2017 Opinion or Order Filing 2273 Mail returned as undeliverable. #2220 Order received back from Jay Comeaux as Return to Sender, Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ran)
November 29, 2017 Opinion or Order Filing 2272 MOTION to Dismiss Mark Gensch Without Prejudice & Suggestion of Death of Mark Gensch filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
November 28, 2017 Opinion or Order Filing 2271 Agreed MOTION to Dismiss (1) the Receiver's Claims Against Peter R. Ross Without Prejudice and (2) Ross's Counterclaims Against the Receiver With Prejudice filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
November 27, 2017 Opinion or Order Filing 2280 RESPONSE filed by Jim N Sherrod re: #1532 Third Amended Complaint. (axm)
November 27, 2017 Opinion or Order Filing 2270 NOTICE of Defendant Fausto Callava's Rule 26(a)(1)(A) Request For Disclosure and Request For Production of Documents filed by Fausto Callava (Minski, George)
November 22, 2017 Opinion or Order Filing 2269 NOTICE of DEFENDANTS REQUEST FOR INITIAL DISCLOSURES AND FIRST REQUEST FOR PRODUCTION OF DOCUMENTS TO PLAINTIFF filed by Susana Anguiano, George Arnold, Donald Bahrenburg, Jonathan Barrack, Teral Bennett, Lori Bensing, Norman Blake, Charles Brickley, Susana Cisneros, Ron Clayton, Ray Deragon, James Fontenot, Miguel A. Garces, Mark Groesbeck, Rodney Hadfield, Gary Haindel, Dirk Harris, Charles Hazlett, Luis Hermosa, Steven Hoffman, Charles Jantzi, Allen Johnson, Joseph L Klingen, Bruce Lang, Grady Layfield, James LeBaron, Jason Leblanc, Trevor Ling, Anthony Makransky, Manuel Malvaez, Claudia Martinez, Janie Martinez, Aymeric Martinoia, Carol McCann, Francesca McCann, Gerardo Meave-Flores, Donald Miller, Hank Mills, Rolando H. Mora, Shawn Morgan, Spencer Murchison, Lupe Northam, Tim Parsons, Tony Perez, James D. Perry, Lou Perry, Sumeet Rai, Rocky Roys, John Schwab, Doug Shaw, Brent Simmons, Steve Slewitzke, Miguel Valdez, Jaime Vargas, Charles Vollmer, David Whittemore, Michael Word, Ryan Wrobleske (Stanley, Michael)
November 22, 2017 Opinion or Order Filing 2268 NOTICE of Receiver's Discovery Requests to pro se Former Employee Defendant Mark V. Stys filed by Ralph S Janvey (Sadler, Kevin)
November 22, 2017 Opinion or Order Filing 2267 NOTICE of Receiver's Discovery Requests to pro se Former Employee Defendant Walter Ricardo filed by Ralph S Janvey (Sadler, Kevin)
November 22, 2017 Opinion or Order Filing 2266 NOTICE of Receiver's Discovery Requests to pro se Former Employee Defendant Freddy Fiorillo filed by Ralph S Janvey (Sadler, Kevin)
November 22, 2017 Opinion or Order Filing 2265 NOTICE of Receiver's Discovery Requests to pro se Former Employee Defendant Oswaldo Bencomo filed by Ralph S Janvey (Sadler, Kevin)
November 22, 2017 Opinion or Order Filing 2264 NOTICE of Receiver's Discovery Requests to pro se Former Employee Defendant Timothy Bambauer filed by Ralph S Janvey (Sadler, Kevin)
November 22, 2017 Opinion or Order Filing 2263 NOTICE of Receiver's Discovery Requests to Former Employee Defendant John Gutfranski (who is represented by counsel Bart Dalton) filed by Ralph S Janvey (Sadler, Kevin)
November 22, 2017 Opinion or Order Filing 2262 NOTICE of Receiver's Discovery Requests to Former Employee Defendant Joaquin Gonzalez (who is represented by counsel Brett Feinstein) filed by Ralph S Janvey (Sadler, Kevin)
November 22, 2017 Opinion or Order Filing 2261 NOTICE of Receiver's Discovery Requests to Former Employee Defendant Naveen Chaudhary (who is represented by counsel Matthew Good) filed by Ralph S Janvey (Sadler, Kevin)
November 22, 2017 Opinion or Order Filing 2260 NOTICE of Receiver's Discovery Requests to Former Employee Defendant Fausto Callava (who is represented by counsel George Minski) filed by Ralph S Janvey (Sadler, Kevin)
November 22, 2017 Opinion or Order Filing 2259 NOTICE of Receiver's Discovery Requests to Former Employee Defendants James Cox, Charles Hazlett, Francesca McCann, and Jaime Vargas (who are represented by counsel Michael Stanley) filed by Ralph S Janvey (Attachments: #1 Additional Page(s), #2 Additional Page(s), #3 Additional Page(s)) (Sadler, Kevin)
November 22, 2017 Opinion or Order Filing 2258 NOTICE of Receiver's Discovery Requests to Former Employee Defendants Paul Adkins and Sean Duffy (who are represented by counsel John Porter) filed by Ralph S Janvey (Attachments: #1 Additional Page(s)) (Sadler, Kevin)
November 21, 2017 Opinion or Order Filing 2257 ANSWER to #1532 Amended Complaint, with Jury Demand filed by Patricio Atkinson. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Stanley, Michael)
November 21, 2017 Opinion or Order Filing 2256 REPLY filed by Mary T. Harris re: #2191 Third Party MOTION to Dismiss Third-Party Plaintiff Virgil Harris's Complaint (Orozco, Christian)
November 21, 2017 Opinion or Order Filing 2255 NOTICE of Attorney Appearance by Christian Alfonso Orozco on behalf of Mary T. Harris. (Filer confirms contact info in ECF is current.) (Orozco, Christian)
November 21, 2017 Opinion or Order Filing 2254 Unopposed MOTION to Substitute Attorney, added attorney Michael J Stanley Michael J Stanley for Patricio Atkinson,. Motion filed by Patricio Atkinson (Attachments: #1 Proposed Order) (Stanley, Michael)
November 20, 2017 Opinion or Order Filing 2253 ANSWER to #1532 Amended Complaint,, with Jury Demand filed by Fausto Callava. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Minski, George)
November 20, 2017 Opinion or Order Filing 2252 RESPONSE AND OBJECTION filed by Ralph S Janvey re: #2194 Notice (Other) (Sadler, Kevin)
November 20, 2017 Opinion or Order Filing 2251 RESPONSE AND OBJECTION filed by Ralph S Janvey re: #2196 Notice (Other) (Sadler, Kevin)
November 20, 2017 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No: NEF of 2240, 2243. Mon Nov 20 08:18:08 CST 2017 (crt) Modified to include docket number on 11/20/2017 (sss).
November 18, 2017 Opinion or Order Filing 2250 RESPONSE filed by Nancy J. Huggins re: #2195 MOTION to Dismiss Alternative Counterclaims and Strike Affirmative Defenses Filed by 95 Former Stanford Employees (Graham, Jason)
November 18, 2017 Opinion or Order Filing 2249 RESPONSE filed by Louis Schaufele re: #2195 MOTION to Dismiss Alternative Counterclaims and Strike Affirmative Defenses Filed by 95 Former Stanford Employees (Graham, Jason)
November 18, 2017 Opinion or Order Filing 2248 RESPONSE filed by Bianca Fernandez re: #2195 MOTION to Dismiss Alternative Counterclaims and Strike Affirmative Defenses Filed by 95 Former Stanford Employees (Graham, Jason)
November 18, 2017 Opinion or Order Filing 2247 RESPONSE filed by Eric Urena re: #2195 MOTION to Dismiss Alternative Counterclaims and Strike Affirmative Defenses Filed by 95 Former Stanford Employees (Graham, Jason)
November 18, 2017 Opinion or Order Filing 2246 RESPONSE filed by Virgil Harris re: #2195 MOTION to Dismiss Alternative Counterclaims and Strike Affirmative Defenses Filed by 95 Former Stanford Employees (Graham, Jason)
November 17, 2017 Opinion or Order Filing 2245 RESPONSE filed by Nolan Farhy re: #2195 MOTION to Dismiss Alternative Counterclaims and Strike Affirmative Defenses Filed by 95 Former Stanford Employees (Graham, Jason)
November 17, 2017 Opinion or Order Filing 2244 RESPONSE filed by Steven Pritsios A., James R. Alguire, Orlando Amaya, Tiffany Angelle, Sylvia Aquino, John Michael Arthur, Brown Baine, Andrea Berger, Michael Bober, Nigel Bowman, Alexandre Braune, Nancy Brownlee, George Cairnes, Scott Chaisson, Neal Clement, Michael Conrad, John Cravens, Patrick Cruickshank, Michael DeGolier, Thomas Espy, Jason Fair, Evan Farrell, Roger Fuller, Attlee Gaal, Greg Gelber, John Glennon, Russell Warden Good, Patricia Herr, John Holliday, David Innes, William Leighton, Robert Lenoir, Christopher Long, Robert Long, Jr, Michael MacDonald, Michael Mansur, Bert Deems May, Jr, Douglas McDaniel, Matthew McDaniel, Pam McGowan, Lawrence Messina, William J. Metzinger, Trenton Miller, Peter Montalbano, David Morgan, Jonathan Mote, John Nee, Aaron Nelson, Norbert Nieuw, Scott Notowich, Monica Novitsky, Saraminta Perez, Randall Pickett, Christopher Prindle, Judith Quinones, Michael Ralby, Steven Restifo, Jeffrey Ricks, Steve Robinson, Eddie Rollins, John Santi, William Scott, Haygood Seawell, Paul Stanley, Sanford Steinberg, Heath Stephens, William O. Stone, Jr, Audrey Truman, Roberto Ulloa, Tim Vanderver, Ettore Ventrice, Maria Villanueva, Bill Whitaker, Donald Whitley, Charles Widener re: #2195 MOTION to Dismiss Alternative Counterclaims and Strike Affirmative Defenses Filed by 95 Former Stanford Employees (Stanley, Michael)
November 17, 2017 Opinion or Order Filing 2243 ELECTRONIC ORDER granting #2228 Motion to Extend Time to File Response/Reply. Defendant Patricio Atkinson's response to the Third Amended Complaint is due by Nov. 22, 2017 and the response to the Discovery Requests is due by Dec. 13, 2017. (Ordered by Judge David C Godbey on 11/17/2017) (chmb)
November 17, 2017 Opinion or Order Filing 2242 NOTICE of Attorney Appearance by Michael J Stanley on behalf of George Cairnes. (Filer confirms contact info in ECF is current.) (Stanley, Michael)
November 17, 2017 Opinion or Order Filing 2241 NOTICE of Rudkin's Amended Objections and Answers to Receiver's Interrogatories re: #1574 Notice (Other) filed by Thomas G. Rudkin (Brandt, Laura)
November 17, 2017 Opinion or Order Filing 2240 ELECTRONIC ORDER granting #2223 Motion to Extend Time. The deadline for all the defendants named in the motion #2223 to respond to the Receiver's Motion to Strike Affirmative Defenses and Dismiss Alternative Counterclaims is Nov. 17, 2017. The Receiver's deadline to reply to the Defendants' responses is Dec. 8, 2017. (Ordered by Judge David C Godbey on 11/17/2017) (chmb)
November 17, 2017 Opinion or Order Filing 2239 ANSWER and Affirmative Defense to #1532 Third Amended Complaint filed by Timothy Bambauer. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (sss)
November 17, 2017 Opinion or Order Filing 2238 Mail returned as undeliverable: #2201 Order on Motion for Leave to File, Order on Motion to Withdraw, Order on Motion for Extension of Time to File, #2198 Order on Motion to Dismiss received back from Ken Crimmins as return to sneder - unable to forward. No address update from last filed document. The current document has not been re-mailed. (sss)
November 17, 2017 Opinion or Order Filing 2237 RESPONSE filed by John Whitfield Wilks re: #2195 MOTION to Dismiss Alternative Counterclaims and Strike Affirmative Defenses Filed by 95 Former Stanford Employees (Porter, John)
November 17, 2017 Opinion or Order Filing 2236 RESPONSE filed by Timothy D Rogers re: #2195 MOTION to Dismiss Alternative Counterclaims and Strike Affirmative Defenses Filed by 95 Former Stanford Employees (Porter, John)
November 17, 2017 Opinion or Order Filing 2235 RESPONSE filed by Steven Glasgow re: #2195 MOTION to Dismiss Alternative Counterclaims and Strike Affirmative Defenses Filed by 95 Former Stanford Employees (Porter, John)
November 17, 2017 Opinion or Order Filing 2234 RESPONSE filed by Gregory C. Gibson re: #2195 MOTION to Dismiss Alternative Counterclaims and Strike Affirmative Defenses Filed by 95 Former Stanford Employees (Porter, John)
November 17, 2017 Opinion or Order Filing 2233 RESPONSE filed by David Braxton Gay re: #2195 MOTION to Dismiss Alternative Counterclaims and Strike Affirmative Defenses Filed by 95 Former Stanford Employees (Porter, John)
November 17, 2017 Opinion or Order Filing 2232 RESPONSE filed by Sean Duffy re: #2195 MOTION to Dismiss Alternative Counterclaims and Strike Affirmative Defenses Filed by 95 Former Stanford Employees (Porter, John)
November 17, 2017 Opinion or Order Filing 2231 RESPONSE filed by James C. Chandley re: #2195 MOTION to Dismiss Alternative Counterclaims and Strike Affirmative Defenses Filed by 95 Former Stanford Employees (Porter, John)
November 17, 2017 Opinion or Order Filing 2230 RESPONSE filed by Alan Brookshire re: #2195 MOTION to Dismiss Alternative Counterclaims and Strike Affirmative Defenses Filed by 95 Former Stanford Employees (Porter, John)
November 17, 2017 Opinion or Order Filing 2229 RESPONSE filed by Paul Adkins re: #2195 MOTION to Dismiss Alternative Counterclaims and Strike Affirmative Defenses Filed by 95 Former Stanford Employees (Porter, John)
November 16, 2017 Opinion or Order Filing 2228 MOTION for Extension of Time to File Response/Reply to #1532 Amended Complaint,, #1586 Notice (Other) filed by Patricio Atkinson (Attachments: #1 Exhibit(s) Exhibit A, #2 Proposed Order Proposed Order to Extend Deadlines)Attorney Barry M Golden added to party Patricio Atkinson(pty:dft), Attorney Barry M Golden added to party Patricio Atkinson(pty:dft) (Golden, Barry)
November 15, 2017 Opinion or Order Filing 2227 RESPONSE AND OBJECTION filed by Ralph S Janvey re: #2188 First MOTION for Discovery Request for production, request for admissions, Interrogatories (Sadler, Kevin)
November 15, 2017 Opinion or Order Filing 2226 RESPONSE AND OBJECTION filed by Ralph S Janvey re: #2186 First MOTION for Discovery Request for production, request for admissions, Interrogatories (Sadler, Kevin)
November 10, 2017 Opinion or Order Filing 2225 RESPONSE filed by Virgil Harris re: #2191 Third Party MOTION to Dismiss Third-Party Plaintiff Virgil Harris's Complaint (Graham, Jason)
November 10, 2017 Opinion or Order Filing 2224 NOTICE of Defendant Nick Sherrod's Response to the Receiver's #1532 Third Amended Complaint Against Former Stanford Employees filed by Ralph S Janvey (Attachments: #1 Exhibit A) (Sadler, Kevin)
November 9, 2017 Opinion or Order Filing 2223 MOTION to Extend Time to File Response filed by Steven Pritsios A., Paul Adkins, James R. Alguire, Orlando Amaya, Tiffany Angelle, Sylvia Aquino, John Michael Arthur, Brown Baine, Andrea Berger, Michael Bober, Nigel Bowman, Alexandre Braune, Alan Brookshire, Nancy Brownlee, George Cairnes, Scott Chaisson, James C. Chandley, Neal Clement, Michael Conrad, John Cravens, Patrick Cruickshank, Michael DeGolier, Sean Duffy, Thomas Espy, Jason Fair, Nolan Farhy, Evan Farrell, Bianca Fernandez, Roger Fuller, Attlee Gaal, David Braxton Gay, Greg Gelber, Gregory C. Gibson, Steven Glasgow, John Glennon, Russell Warden Good, Virgil Harris, Patricia Herr, Robert Hogue, John Holliday, Nancy J. Huggins, Charles Hughes, David Innes, William Leighton, Robert Lenoir, Christopher Long, Robert Long, Jr, Michael MacDonald, Maria Teresa Manerba, Michael Mansur, Bert Deems May, Jr, Douglas McDaniel, Matthew McDaniel, Pam McGowan, Lawrence Messina, Nolan N. Metzger, William J. Metzinger, Trenton Miller, Peter Montalbano, David Morgan, Jonathan Mote, John Nee, Aaron Nelson, Norbert Nieuw, Scott Notowich, Monica Novitsky, Saraminta Perez, Randall Pickett, Christopher Prindle, Judith Quinones, Michael Ralby, Steven Restifo, Jeffrey Ricks, Steve Robinson, Timothy D Rogers, Eddie Rollins, John Santi, Louis Schaufele, William Scott, Haygood Seawell, Paul Stanley, Sanford Steinberg, Heath Stephens, William O. Stone, Jr, Audrey Truman, Roberto Ulloa, Eric Urena, Tim Vanderver, Ettore Ventrice, Maria Villanueva, Bill Whitaker, Donald Whitley, Charles Widener, John Whitfield Wilks Attorney Michael J Stanley added to party Paul Adkins(pty:dft), Attorney Michael J Stanley added to party Paul Adkins(pty:dft), Attorney Michael J Stanley added to party Alan Brookshire(pty:dft), Attorney Michael J Stanley added to party Alan Brookshire(pty:dft), Attorney Michael J Stanley added to party George Cairnes(pty:dft), Attorney Michael J Stanley added to party George Cairnes(pty:dft), Attorney Michael J Stanley added to party James C. Chandley(pty:dft), Attorney Michael J Stanley added to party James C. Chandley(pty:dft), Attorney Michael J Stanley added to party Sean Duffy(pty:dft), Attorney Michael J Stanley added to party Sean Duffy(pty:dft), Attorney Michael J Stanley added to party Nolan Farhy(pty:dft), Attorney Michael J Stanley added to party Nolan Farhy(pty:dft), Attorney Michael J Stanley added to party Bianca Fernandez(pty:dft), Attorney Michael J Stanley added to party Bianca Fernandez(pty:dft), Attorney Michael J Stanley added to party David Braxton Gay(pty:dft), Attorney Michael J Stanley added to party David Braxton Gay(pty:dft), Attorney Michael J Stanley added to party Gregory C. Gibson(pty:dft), Attorney Michael J Stanley added to party Gregory C. Gibson(pty:dft), Attorney Michael J Stanley added to party Steven Glasgow(pty:dft), Attorney Michael J Stanley added to party Steven Glasgow(pty:dft), Attorney Michael J Stanley added to party Virgil Harris(pty:dft), Attorney Michael J Stanley added to party Virgil Harris(pty:dft), Attorney Michael J Stanley added to party Robert Hogue(pty:dft), Attorney Michael J Stanley added to party Robert Hogue(pty:dft), Attorney Michael J Stanley added to party Nancy J. Huggins(pty:dft), Attorney Michael J Stanley added to party Nancy J. Huggins(pty:dft), Attorney Michael J Stanley added to party Charles Hughes(pty:dft), Attorney Michael J Stanley added to party Charles Hughes(pty:dft), Attorney Michael J Stanley added to party Maria Teresa Manerba(pty:dft), Attorney Michael J Stanley added to party Maria Teresa Manerba(pty:dft), Attorney Michael J Stanley added to party Nolan N. Metzger(pty:dft), Attorney Michael J Stanley added to party Nolan N. Metzger(pty:dft), Attorney Michael J Stanley added to party Timothy D Rogers(pty:dft), Attorney Michael J Stanley added to party Timothy D Rogers(pty:dft), Attorney Michael J Stanley added to party Louis Schaufele(pty:dft), Attorney Michael J Stanley added to party Louis Schaufele(pty:dft), Attorney Michael J Stanley added to party Eric Urena(pty:dft), Attorney Michael J Stanley added to party Eric Urena(pty:dft), Attorney Michael J Stanley added to party John Whitfield Wilks(pty:dft), Attorney Michael J Stanley added to party John Whitfield Wilks(pty:dft) (Stanley, Michael)
November 9, 2017 Opinion or Order Filing 2222 NOTICE of Attorney Appearance by Michael J Stanley on behalf of William J. Metzinger, Monica Novitsky. (Filer confirms contact info in ECF is current.) (Stanley, Michael)
November 9, 2017 Opinion or Order Filing 2221 AFFIDAVIT of Service for Summons, Receiver's Third Amended Complaint Against Former Stanford Employees, Appendix in Support of Receiver's Third Amended Complaint Against Former Stanford Employees, Scheduling Order, and Order Appointing International Process Server served on Faran Kassam on October 23, 2017. (Sadler, Kevin)
November 9, 2017 Opinion or Order Filing 2220 ORDER OF DISMISSAL WITHOUT PREJUDICE. Party Jane E. Bates terminated. (Ordered by Judge David C Godbey on 11/9/2017) (rekc)
November 6, 2017 Opinion or Order Filing 2219 Agreed MOTION to Dismiss Without Prejudice (Jane Bates) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
November 3, 2017 Opinion or Order Filing 2218 ORDER granting #2209 Receiver's Motion for Order Extending the Deadline to Serve Rosalia Fontanals, Mark Gensch, James C. Li, and Walter Ricardo. The Receiver's deadline to serve the four above-named defendants is extended through 1/31/2018. (Ordered by Judge David C Godbey on 11/3/2017) (axm)
November 3, 2017 Opinion or Order Filing 2217 ORDER granting #2213 Unopposed Motion to Substitute Attorney. Michael J. Stanley is hereby substituted in as counsel of record in the place and stead of Bradley W. Foster and Michael J. Chiusano. (Ordered by Judge David C Godbey on 11/3/2017) (axm)
November 3, 2017 Opinion or Order Filing 2216 ORDER granting #2205 Motion to Dismiss. All claims in this action by the Plaintiff, Receiver Ralph S. Janvey, against Defendant Susan Glynn are DISMISSED WITH PREJUDICE. The Parties will bear their own costs, expenses, and attorneys' fees. (Ordered by Judge David C Godbey on 11/3/2017) (axm)
November 3, 2017 Opinion or Order Filing 2215 ORDER granting #2204 Motion to Dismiss. All claims in this action by the Plaintiff, Receiver Ralph S. Janvey (the "Receiver"), against Defendant Alan Riffle ("Riffle" and together with the Receiver, the "Parties") are DISMISSED WITH PREJUDICE. The Parties will bear their own costs, expenses, and attorneys' fees. (Ordered by Judge David C Godbey on 11/3/2017) (axm)
November 3, 2017 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No: 2215, 2216, 2217, 2218. Fri Nov 3 16:43:31 CDT 2017 (crt) Modified on 11/3/2017 (axm).
November 2, 2017 Opinion or Order Filing 2214 Mail returned as undeliverable. 2189 , #2198 , 2199 , 2200 , #2201 Orders received back from Jay Comeaux as Return to Sender, Not deliverable as addressed, Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (Attachments: #1 Additional Page(s), #2 Additional Page(s), #3 Additional Page(s)) (ndt)
November 1, 2017 Opinion or Order Filing 2213 Unopposed MOTION to Substitute Attorney. Motion filed by Steven Pritsios A., James R. Alguire, Orlando Amaya, Tiffany Angelle, Sylvia Aquino, John Michael Arthur, Andrea Berger, Michael Bober, Nigel Bowman, Alexandre Braune, Nancy Brownlee, Scott Chaisson, Neal Clement, Michael Conrad, John Cravens, Patrick Cruickshank, Michael DeGolier, Thomas Espy, Evan Farrell, Roger Fuller, Attlee Gaal, Greg Gelber, John Glennon, Russell Warden Good, Patricia Herr, John Holliday, David Innes, William Leighton, Robert Lenoir, Christopher Long, Robert Long, Jr, Michael MacDonald, Michael Mansur, Bert Deems May, Jr, Douglas McDaniel, Matthew McDaniel, Pam McGowan, Lawrence Messina, Donald Miller, Trenton Miller, Peter Montalbano, David Morgan, Jonathan Mote, John Nee, Aaron Nelson, Norbert Nieuw, Scott Notowich, Saraminta Perez, Randall Pickett, Christopher Prindle, Judith Quinones, Michael Ralby, Steven Restifo, Jeffrey Ricks, Steve Robinson, Eddie Rollins, John Santi, William Scott, Haygood Seawell, Paul Stanley, Sanford Steinberg, Heath Stephens, William O. Stone, Jr, Audrey Truman, Roberto Ulloa, Tim Vanderver, Ettore Ventrice, Maria Villanueva, Bill Whitaker, Donald Whitley, Charles Widener (Attachments: #1 Proposed Order) (Stanley, Michael) Modified text on 11/2/2017 (ndt).
November 1, 2017 Opinion or Order Filing 2212 Mail returned as undeliverable. #2183 Order on Motion to Withdraw as Attorney, #2184 Order on Motion to Dismiss received back from James Ronald Lawson as return to sender - not deliverable as addressed - unable to forward. No address update from last filed document. The current document has not been re-mailed. (sss)
October 31, 2017 Opinion or Order Filing 2211 NOTICE of Baughman's Amended Objections and Answers to Receiver's Interrogatories re: #1574 Notice (Other) filed by Timothy W. Baughman (Brandt, Laura)
October 31, 2017 Opinion or Order Filing 2210 NOTICE of Adams' Amended Objections and Answers to Receiver's Interrogatories re: #1574 Notice (Other) filed by Jeffrey Adams (Brandt, Laura)
October 31, 2017 Opinion or Order Filing 2209 MOTION to Extend Time to Serve Rosalia Fontanals, Mark Gensch, James C. Li, and Walter Ricardo filed by Ralph S Janvey (Attachments: #1 Appendix, #2 Proposed Order) (Sadler, Kevin)
October 31, 2017 Opinion or Order Filing 2208 RESPONSE filed by Ralph S Janvey re: #2174 Motion to Dismiss for Failure to State a Claim (Sadler, Kevin)
October 31, 2017 Opinion or Order Filing 2207 RESPONSE AND OBJECTION filed by Ralph S Janvey re: #1945 Notice (Other), (Sadler, Kevin)
October 31, 2017 Opinion or Order Filing 2206 NOTICE of Defendant Walter Ricardo's Answer and Affirmative Defenses to Receiver's Second Amended Complaint Against Former Stanford Employees filed by Ralph S Janvey (Attachments: #1 Exhibit A) (Sadler, Kevin)
October 30, 2017 Opinion or Order Filing 2205 Agreed MOTION to Dismiss With Prejudice (Susan Glynn) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
October 30, 2017 Opinion or Order Filing 2204 Agreed MOTION to Dismiss With Prejudice (Alan Riffle) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
October 27, 2017 Opinion or Order Filing 2203 Mail returned as undeliverable. #2183 Order on Motion to Withdraw as Attorney, #2184 Order on Motion to Dismiss received back from Ken Crimmins as not deliverable as addressed. No address update from last filed document. The current document has not been re-mailed. (rekc)
October 27, 2017 Opinion or Order Filing 2202 Mail returned as undeliverable. 2172 Order on Motion to Extend Time, received back from Ken Crimmins as not deliverable as addressed. No address update from last filed document. The current document has not been re-mailed. (rekc)
October 24, 2017 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2201 . Tue Oct 24 09:06:15 CDT 2017 (crt)
October 23, 2017 Opinion or Order Filing 2201 ORDER granting #1980 Motion for Leave to File, the requesting party must file the document with the clerk; granting Motion to Withdraw #1808 Motion to Dismiss; granting Motion for Extension of Time to File Any Answers, Responses or Motions to Defendant Timothy D. Rogers' Amended Answer and the Other Identified Defendants (hereinafter the 9 FE Defendants) Answers Through and Including 10/20/2017. (Ordered by Judge David C Godbey on 10/23/2017) (epm)
October 23, 2017 Opinion or Order Filing 2200 ELECTRONIC ORDER granting #2185 Motion to Withdraw. Jose Torres withdraws his claims for Subject Matter Jurisdiction pursuant to FRCP 12(b)(1) and Venue pursuant to FRCP 12(b)(3). (Ordered by Judge David C Godbey on 10/23/2017) (chmb)
October 23, 2017 Opinion or Order Filing 2199 ELECTRONIC ORDER granting #2177 Motion to Withdraw. Arturo Diaz withdraws his claims for Subject Matter Jurisdiction pursuant to FRCP 12(b)(1) and Venue pursuant to FRCP 12(b)(3). (Ordered by Judge David C Godbey on 10/23/2017) (chmb)
October 23, 2017 Opinion or Order Filing 2198 ORDER granting #2190 Motion to Dismiss. Party Don Cooper terminated. The Parties will bear their own costs, expenses, and attorneys' fees. (Ordered by Judge David C Godbey on 10/23/2017) (epm)
October 23, 2017 Opinion or Order Filing 2197 RESPONSE AND OBJECTION filed by Ralph S Janvey re: #2129 Notice (Other), #2156 Notice (Other), #2128 Notice (Other), #2127 Notice (Other) (Sadler, Kevin)
October 23, 2017 Opinion or Order Filing 2196 NOTICE of Defendant Barbar's' Rule 26(a)(1)(A) Request for Disclosures, and First Request for Production of Documents filed by Elias Barbar (Angueira, Alexander)
October 23, 2017 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2198. Mon Oct 23 12:46:46 CDT 2017 (crt)
October 23, 2017 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:. NEF #2199 and 2200 mailed out. Mon Oct 23 16:47:15 CDT 2017 (crt)
October 20, 2017 Opinion or Order Filing 2195 MOTION to Dismiss Alternative Counterclaims and Strike Affirmative Defenses Filed by 95 Former Stanford Employees filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Sadler, Kevin)
October 20, 2017 Opinion or Order Filing 2194 NOTICE of Pena Defendants' Rule 26(a)(1)(A) Request for Disclosures, and First Request for Production of Documents filed by Roberto A. Pena, Roberto Pena (Angueira, Alexander)
October 20, 2017 Opinion or Order Filing 2193 NOTICE of Attorney Appearance by Alexander Angueira on behalf of Elias Barbar. (Filer confirms contact info in ECF is current.) (Angueira, Alexander)
October 20, 2017 Opinion or Order Filing 2192 ANSWER to Complaint with Jury Demand filed by Elias Barbar. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Angueira, Alexander)
October 20, 2017 Opinion or Order Filing 2191 Third Party MOTION to Dismiss Third-Party Plaintiff Virgil Harris's Complaint filed by Mary T. Harris, Mary T. Harris Attorney Michael K Hurst added to party Mary T. Harris(pty:3pd), Attorney Michael K Hurst added to party Mary T. Harris(pty:3pd), Attorney Michael K Hurst added to party Mary T. Harris(pty:3pd), Attorney Michael K Hurst added to party Mary T. Harris(pty:3pd) (Hurst, Michael)
October 19, 2017 Opinion or Order Filing 2190 Agreed MOTION to Dismiss Without Prejudice Regarding Don Cooper filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
October 17, 2017 Opinion or Order Filing 2189 ELECTRONIC ORDER finding as moot #2178 Motion to Withdraw per #2185 Amended Motion to Withdraw. (Ordered by Judge David C Godbey on 10/17/2017) (chmb)
October 16, 2017 Opinion or Order Filing 2188 First MOTION for Discovery Request for production, request for admissions, Interrogatories filed by Jose Eduardo Torres (Torres, Jose)
October 16, 2017 Opinion or Order Filing 2186 First MOTION for Discovery Request for production, request for admissions, Interrogatories filed by Arturo R Diaz (Diaz, Arturo)
October 16, 2017 Opinion or Order Filing 2185 Proposed MOTION to Withdraw Motions to Dismiss filed by Jose Eduardo Torres (Attachments: #1 Proposed Order for motion to withdraw motions to dismiss) (Torres, Jose)
October 16, 2017 Opinion or Order Filing 2184 ORDER granting #2163 Motion to Dismiss. Party Leonard Seawell terminated. #2163 Motion to Dismiss filed by Ralph S Janvey terminated. (Ordered by Judge David C Godbey on 10/16/2017) (ndt)
October 16, 2017 Opinion or Order Filing 2183 ORDER granting #2162 Motion to Withdraw as Attorney. Attorney Matthew Daniel Rinaldi terminated. (Ordered by Judge David C Godbey on 10/16/2017) (ndt)
October 16, 2017 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2183,2184. Mon Oct 16 12:43:13 CDT 2017 (crt)
October 13, 2017 Opinion or Order Filing 2182 NOTICE of Rudkin's Objections and Responses to Receiver's Requests for Initial Disclosures, Requests for Production, Requests for Admission, and Interrogatories re: #1574 Notice (Other) filed by Thomas G. Rudkin (Brandt, Laura)
October 13, 2017 Opinion or Order Filing 2181 NOTICE of Baughman's Objections and Responses to Receiver's Requests for Initial Disclosures, Requests for Production, Requests for Admission, and Interrogatories re: #1574 Notice (Other) filed by Timothy W. Baughman (Brandt, Laura)
October 13, 2017 Opinion or Order Filing 2180 NOTICE of Adams' Objections and Responses to Receiver's Requests for Initial Disclosures, Requests for Production, Requests for Admission, and Interrogatories re: #1574 Notice (Other) filed by Jeffrey Adams (Brandt, Laura)
October 13, 2017 Opinion or Order Filing 2179 ORDER OF DISMISSAL WITH PREJUDICE: All claims in this action by the Receiver against Defendants Billy Ray Gross, Paula S. Sutton, and William Brent Sutton are DISMISSED WITH PREJUDICE. The Parties will bear their own costs, expenses, and attorneys' fees. (Ordered by Judge David C Godbey on 10/13/2017) (ash)
October 13, 2017 Opinion or Order Filing 2178 Proposed MOTION to Withdraw Motions to Dismiss filed by Jose Eduardo Torres (Attachments: #1 Proposed Order Proposed order to withdraw motions to dismiss) (Torres, Jose)
October 13, 2017 Opinion or Order Filing 2177 First MOTION to Withdraw Motions to Dismiss filed by Arturo R Diaz (Attachments: #1 Proposed Order Proposed order to withdraw motions to dismiss) (Diaz, Arturo)
October 12, 2017 Opinion or Order Filing 2187 Received letter from USCA regarding Supreme Court order denying petition for writ of certiorari. (axm)
October 11, 2017 Opinion or Order Filing 2176 Mail returned as undeliverable. #2136 Order on Motion to Dismiss, received back from James Ronald Lawson as Return to Sender, Not deliverable as addressed, Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ndt)
October 10, 2017 Opinion or Order Filing 2175 Brief/Memorandum in Support filed by Jeffrey Adams, Timothy W. Baughman, Thomas G. Rudkin re #2174 Motion to Dismiss for Failure to State a Claim (Attachments: #1 Exhibit(s) Separation Agreement) (Brandt, Laura)
October 10, 2017 Opinion or Order Filing 2174 Motion to Dismiss for Failure to State a Claim filed by Jeffrey Adams, Timothy W. Baughman, Thomas G. Rudkin (Attachments: #1 Proposed Order) (Brandt, Laura)
October 10, 2017 Opinion or Order Filing 2173 NOTICE of Attorney Appearance by Laura Elizabeth Brandt on behalf of Jeffrey Adams, Timothy W. Baughman, Thomas G. Rudkin. (Filer confirms contact info in ECF is current.) (Brandt, Laura)
October 10, 2017 Opinion or Order Filing 2172 ELECTRONIC ORDER granting #2150 Motion to Extend Time. The Receivers deadline to answer, move to dismiss, or otherwise respond to the 9 Former Stanford Employees Alternative Counterclaims is extended through October 20, 2017. (Ordered by Judge David C Godbey on 10/10/2017) (chmb)
October 9, 2017 Opinion or Order Filing 2171 NOTICE of Withdrawing Motion to Dismiss re: #2153 Motion to Dismiss for Failure to State a Claim filed by Fausto Callava (Minski, George)
October 9, 2017 Opinion or Order Filing 2170 Agreed MOTION to Dismiss With Prejudice (Billy Ray Gross, Paula S. Sutton, and William Brent Sutton) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
October 5, 2017 Opinion or Order Filing 2169 Mail returned as undeliverable. #2117 Order on Motion to Withdraw as Attorney, 2108 Order on Motion to Extend Time, #2115 Order on Motion to Withdraw as Attorney, 2110 Order on Motion for Leave to File, #2116 Order on Motion to Withdraw as Attorney, 2114 Order on Motion for Leave to File, 2109 Order on Motion to Extend Time received back from Ken Crimmins as Return to Sender, Not deliverable as addressed, Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ndt)
October 5, 2017 Opinion or Order Filing 2168 NOTICE of Responses and Objections to Receiver's Requests for Production, Requests for Admissions and Answers and Objections to Interrogatories re: #1575 Notice (Other) filed by Nolan N. Metzger (Chesney, William)
October 5, 2017 Opinion or Order Filing 2167 NOTICE of Responses and Objections to Receiver's Requests for Production, Requests for Admission and Answers and Objections to Interrogatories re: #1575 Notice (Other) filed by Robert Hogue (Chesney, William)
October 5, 2017 Opinion or Order Filing 2166 Supplemental Document by Matthew Daniel Rinaldi as to #2162 MOTION to Withdraw as Attorney of Record for Defendant Patricio Atkinson Certificate of Conference Indicating Motion is Unopposed. (Rinaldi, Matthew)
October 5, 2017 Opinion or Order Filing 2165 NOTICE of Receiver's Rule 45 Subpoena to Nancy Cooper filed by Ralph S Janvey (Attachments: #1 Exhibit 1) (Sadler, Kevin)
October 5, 2017 Opinion or Order Filing 2164 RESPONSE filed by David Lundquist re: #1588 Notice (Other) (Lundquist, David)
October 5, 2017 Opinion or Order Filing 2163 Agreed MOTION to Dismiss Without Prejudice Regarding Leonard Seawell filed by Ralph S Janvey (Attachments: #1 Exhibit 1, #2 Proposed Order) (Sadler, Kevin)
October 4, 2017 Opinion or Order Filing 2162 MOTION to Withdraw as Attorney of Record for Defendant Patricio Atkinson filed by Matthew Daniel Rinaldi with Brief/Memorandum in Support. (Attachments: #1 Declaration(s)) (Rinaldi, Matthew)
October 4, 2017 Opinion or Order Filing 2161 RESPONSE AND OBJECTION filed by David Lundquist re: #1588 Notice (Other) (Lundquist, David)
October 4, 2017 Opinion or Order Filing 2160 RESPONSE filed by Edward Simmons re: #1606 Notice (Other) (Simmons, Edward)
October 3, 2017 Opinion or Order Filing 2159 ANSWER to #1532 Amended Complaint, filed by Joaquin Gonzalez. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Feinstein, Brett)
October 3, 2017 Opinion or Order Filing 2158 Mail returned as undeliverable. #1936 Order, received back from Ken Crimmins as No Mail Receptacle. No address update from last filed document. The current document has not been re-mailed. (epm)
October 3, 2017 Opinion or Order Filing 2157 NOTICE of Defendant Larry Goldsmith's Initial Disclosures re: #1579 Notice (Other) filed by Larry Goldsmith (Cone, John)
October 3, 2017 Opinion or Order Filing 2156 NOTICE of Defendant' First Request for Production filed by Joaquin Gonzalez (Feinstein, Brett)
October 3, 2017 Opinion or Order Filing 2155 NOTICE of Attorney Appearance by Brett Feinstein on behalf of Joaquin Gonzalez. (Filer confirms contact info in ECF is current.) (Feinstein, Brett)
October 3, 2017 Opinion or Order Filing 2154 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Joaquin Gonzalez. (Feinstein, Brett)
October 2, 2017 Opinion or Order Filing 2153 ***WITHDRAWN per #2171 Notice*** Motion to Dismiss for Failure to State a Claim filed by Fausto Callava with Brief/Memorandum in Support. Attorney George Albert Minski added to party Fausto Callava(pty:dft), Attorney George Albert Minski added to party Fausto Callava(pty:dft) (Minski, George) Modified on 10/10/2017 (ndt).
October 2, 2017 Opinion or Order Filing 2152 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Naveen Chaudhary. (Good, Matthew)
September 30, 2017 Opinion or Order Filing 2151 RESPONSE AND OBJECTION filed by Ralph S Janvey re: #1760 Notice of First Request For Production of Documents. (Sadler, Kevin) Modified on 10/2/2017 to enhance text (dss).
September 30, 2017 Opinion or Order Filing 2150 Agreed MOTION to Extend Time to File Answers, Responses, or Motions Concerning 9 Former Stanford Employees' Alternative Counterclaims filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
September 29, 2017 Opinion or Order Filing 2148 RESPONSE TO Receiver's Requests for Initial Disclosures, Requests for Production, Requests for Admission, and Interrogatories filed by Syed H. Razvi (Nicholas, T) Modified on 10/2/2017 to enhance text(dss).
September 29, 2017 Opinion or Order Filing 2147 ORDER granting #2143 Unopposed Motion to Substitute Attorney. Michael J. Stanley of the law firm of Stanley Law, P.C., is hereby substituted in as counsel of record for BROWN BAINE and JASON FAIR, in the place and stead of Bradley W. Foster of Andrews Kurth Kenyon LLP. (Ordered by Judge David C Godbey on 9/29/2017) (axm)
September 29, 2017 Opinion or Order Filing 2146 AMENDED ANSWER to #1532 Amended Complaint,, filed by Syed H. Razvi (Nicholas, T)
September 29, 2017 Opinion or Order Filing 2145 THIRD PARTY COMPLAINT against Mary T. Harris filed by Virgil Harris. Clerk to issue third-party summons(es). Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Summons) (Graham, Jason)
September 29, 2017 Opinion or Order Filing 2144 ANSWER to #1532 Amended Complaint,, with Jury Demand filed by Naveen Chaudhary. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. Attorney Matthew Kevin Good added to party Naveen Chaudhary(pty:dft), Attorney Matthew Kevin Good added to party Naveen Chaudhary(pty:dft) (Good, Matthew)
September 29, 2017 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2147. Fri Sep 29 17:03:43 CDT 2017 (crt)
September 28, 2017 Opinion or Order Filing 2143 Unopposed MOTION to Substitute Attorney. Motion filed by Brown Baine, Jason Fair. (Attachments: #1 Proposed Order) Attorney Michael J Stanley added to party Brown Baine (pty:dft), Attorney Michael J Stanley added to party Jason Fair(pty:dft) (Stanley, Michael)
September 28, 2017 Opinion or Order Filing 2142 RESPONSE filed by Maria Teresa Manerba re: #1567 Notice (Other). (Feinstein, Brett)
September 27, 2017 Opinion or Order Filing 2149 ANSWER to #1532 Third Amended Complaint filed by Freddy Fiorillo. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (aaa) (Main Document 2149 replaced on 10/6/2017) (aaa).
September 26, 2017 Opinion or Order Filing 2141 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Maria Teresa Manerba. (Feinstein, Brett)
September 25, 2017 Opinion or Order Filing 2140 REPLY filed by Ralph S Janvey re: #1781 Motion to Dismiss (Arlington, David) Modified linkage on 9/26/2017 (awc).
September 25, 2017 Opinion or Order Filing 2139 NOTICE of RESPONSES AND OBJECTIONS TO RECEIVERS INITIAL DISCLOSURES, REQUESTS FOR PRODUCTION, REQUESTS FOR ADMISSION, AND ANSWERS AND OBJECTIONS TO INTERROGATORIES re: #1568 Notice filed by Lou Perry . (Stanley, Michael)
September 25, 2017 Opinion or Order Filing 2138 RESPONSE filed by Maria Teresa Manerba re: #1567 Notice (Other),,,,, (Feinstein, Brett)
September 25, 2017 Opinion or Order Filing 2137 RESPONSE filed by Maria Teresa Manerba re: #1567 Notice (Other) (Feinstein, Brett)
September 25, 2017 Opinion or Order Filing 2136 ORDER granting #2122 UNOPPOSED MOTION TO DISMISS WITHOUT PREJUDICE REGARDING THOMAS WOOLSEY: All claims in this action by the Plaintiff, Receiver Ralph S. Janvey against deceased defendant Thomas Woolsey are DISMISSED WITHOUT PREJUDICE; The Parties will bear their own costs, expenses, and attorneys' fees. (Ordered by Judge David C Godbey on 9/25/2017) (ams)
September 25, 2017 Opinion or Order Filing 2135 Mail returned as undeliverable: #1628 Order on Motion to Dismiss, 1623 Order on Motion for Extension of Time to File Answer, #1627 Order on Motion to Dismiss, received back from Patrick Cruickshank as return to sender - not deliverable as addressed. No address update from last filed document. The current document has not been re-mailed. (sss)
September 25, 2017 Opinion or Order Filing 2134 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Nolan Farhy, Bianca Fernandez, Virgil Harris, Nancy J. Huggins, Louis Schaufele, Eric Urena. (Attachments: #1 Attachment A) (Graham, Jason)
September 25, 2017 Opinion or Order Filing 2133 NOTICE of RESPONSES AND OBJECTIONS TO RECEIVERS INITIAL DISCLOSURES, REQUESTS FOR PRODUCTION, REQUESTS FOR ADMISSION, AND ANSWERS AND OBJECTIONS TO INTERROGATORIES re: #1568 Notice (Other),,,, filed by Luis Hermosa (Stanley, Michael)
September 25, 2017 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2136. Mon Sep 25 16:43:33 CDT 2017 (crt)
September 22, 2017 Opinion or Order Filing 2132 ELECTRONIC ORDER granting #2107 Motion to Extend Time. Receiver to answer or respond to the 77 Former Stanford Employees' Alternative Counterclaims by 10/20/2017. (Ordered by Judge David C Godbey on 9/22/2017) (chmb)
September 22, 2017 Opinion or Order Filing 2131 NOTICE of Withdrawal re: #1740 MOTION to Withdraw as Attorney filed by Luis Hermosa (Stanley, Michael)
September 22, 2017 Opinion or Order Filing 2130 ANSWER to #1532 Amended Complaint,, with Jury Demand filed by Luis Hermosa. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Stanley, Michael)
September 22, 2017 Opinion or Order Filing 2129 NOTICE of Defendant' First Request for Production filed by Dulce Perezmora (Feinstein, Brett)
September 22, 2017 Opinion or Order Filing 2128 NOTICE of Defendant' First Request for Production filed by Nelson Ramirez (Feinstein, Brett)
September 22, 2017 Opinion or Order Filing 2127 NOTICE of Defendant' First Request for Production filed by Marie Bautista (Feinstein, Brett)
September 22, 2017 Opinion or Order Filing 2126 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Nelson Ramirez. (Feinstein, Brett)
September 21, 2017 Opinion or Order Filing 2125 ANSWER to #1532 Amended Complaint,, with Jury Demand filed by Francesca McCann. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. Attorney Michael J Stanley added to party Francesca McCann(pty:dft), Attorney Michael J Stanley added to party Francesca McCann(pty:dft) (Stanley, Michael)
September 21, 2017 Opinion or Order Filing 2124 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Tim Parsons, Tony Perez, James D. Perry, Sumeet Rai, Rocky Roys, John Schwab, Doug Shaw, Brent Simmons, Steve Slewitzke, Paula S. Sutton, William Brent Sutton, Miguel Valdez, Jaime Vargas, Charles Vollmer, David Whittemore, Michael Word, Ryan Wrobleske. (Attachments: #1 Attachment A) (Stanley, Michael)
September 21, 2017 Opinion or Order Filing 2123 NOTICE of Receiver's Objections, Responses, and Answers to Defendant Jordan Estra's Requests for Production, Requests for Admission, and Interrogatories filed by Ralph S Janvey (Sadler, Kevin)
September 20, 2017 Opinion or Order Filing 2122 Unopposed MOTION to Dismiss Without Prejudice Regarding Thomas Woolsey filed by Ralph S Janvey (Attachments: #1 Exhibit 1, #2 Proposed Order) (Sadler, Kevin)
September 20, 2017 Opinion or Order Filing 2121 RESPONSE filed by Ralph S Janvey re: #1833 Answer to Amended Complaint, Counterclaim, #1832 Answer to Amended Complaint, Counterclaim. (Arlington, David)
September 20, 2017 Opinion or Order Filing 2120 MOTION to Dismiss Defendants Jose E. Torres's and Arturo R. Diaz's Counterclaims filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Arlington, David)
September 19, 2017 Opinion or Order Filing 2119 AMENDED ANSWER to #1532 Amended Complaint,, with Jury Demand filed by Timothy D Rogers, COUNTERCLAIM against All Plaintiffs filed by Timothy D Rogers (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C) (Porter, John)
September 19, 2017 Opinion or Order Filing 2118 ANSWER and Affirmative Defenses to #1532 Third Amended Complaint filed by Zack Parrish. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (rekc)
September 19, 2017 Opinion or Order Filing 2117 ORDER granting #2034 Motion to Withdraw as Attorney as to Humberto Lopez. Attorney Bradley W Foster terminated. (Ordered by Judge David C Godbey on 9/19/2017) (rekc) Modified text on 9/19/2017 (rekc).
September 19, 2017 Opinion or Order Filing 2116 ORDER granting #2032 Motion to Withdraw as Attorney as to George Cairnes. Attorney Bradley W Foster terminated (Ordered by Judge David C Godbey on 9/19/2017) (rekc)
September 19, 2017 Opinion or Order Filing 2115 ORDER granting #2033 Motion to Withdraw as Attorney as to Edward Prieto. (Ordered by Judge David C Godbey on 9/19/2017) (rekc)
September 19, 2017 Opinion or Order Filing 2114 ELECTRONIC ORDER granting #2022 Motion for Leave to File. (Unless the document has already been filed, clerk to enter the document as of the date of this order.) Clerk to file defendant Zack Parrish's answer and affirmative defenses to receiver's third amended complaint filed as Exhibit A. (Ordered by Judge David C Godbey on 9/19/2017) (chmb)
September 19, 2017 Opinion or Order Filing 2113 ANSWER to Complaint filed by Dulce Perezmora. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Feinstein, Brett)
September 19, 2017 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No: NEF of Docs 2108, 2109, 2110, and 2114, Docket No: 2115, 2116, 2117 Tue Sep 19 18:06:02 CDT 2017 (crt) Modified on 9/19/2017 (axm).
September 18, 2017 Opinion or Order Filing 2112 LARRY GOLDSMITH'S RESPONSES to Receiver's Requests for Initial Disclosures, Requests for Production, Requests for Admission, and Interrogatories re: #1579 Notice (Other) filed by Larry Goldsmith (Cone, John) Modified on 9/19/2017 (dss).
September 18, 2017 Opinion or Order Filing 2111 ORDER granting #1943 Motion to Withdraw as Attorney as to James Ronald Lawson. Attorney Kendall Kelly Hayden terminated. (Ordered by Judge David C Godbey on 9/18/2017) (rekc)
September 18, 2017 Opinion or Order Filing 2110 ELECTRONIC ORDER granting #1784 Motion for Leave to File. (The requesting party must file the document with the clerk.) Dulce Perezmore to file amended answer within 7 days. (Ordered by Judge David C Godbey on 9/18/2017) (chmb)
September 18, 2017 Opinion or Order Filing 2109 ELECTRONIC ORDER granting #1941 Motion to Extend Time. The Receivers deadline to serve Timothy Bambauer and James C. Li is extended until October 31, 2017. (Ordered by Judge David C Godbey on 9/18/2017) (chmb)
September 18, 2017 Opinion or Order Filing 2108 ELECTRONIC ORDER granting #1937 Motion to Extend Time. The Receiver's deadline to serve Rosalia Fontanals, Mark Gensch, Roberto T. Helguera, and WalterRicardo is extended until October 31, 2017. (Ordered by Judge David C Godbey on 9/18/2017) (chmb)
September 18, 2017 Opinion or Order Filing 2107 Agreed MOTION to Extend Time to File Answers, Responses, or Motions Concerning 77 Former Stanford Employees' Alternative Counterclaims filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
September 15, 2017 Opinion or Order Filing 2106 ANSWER to #1532 Amended Complaint,, with Jury Demand filed by Charles Hazlett. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Stanley, Michael)
September 15, 2017 Opinion or Order Filing 2105 ANSWER to #1532 Amended Complaint,, with Jury Demand filed by Jaime Vargas. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Stanley, Michael)
September 15, 2017 Opinion or Order Filing 2104 ANSWER to #1532 Amended Complaint,, with Jury Demand filed by Lou Perry. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Stanley, Michael)
September 15, 2017 Opinion or Order Filing 2103 NOTICE of Responses and Objections to Receivers Initial Disclosures, Requests for Production, Requests for Admission, and Answer and Objections to Interrogatories filed by Ryan Wrobleske re: #1568 Notice (Other). (Stanley, Michael) Modified text on 9/18/2017 (axm).
September 15, 2017 Opinion or Order Filing 2102 NOTICE of RESPONSES AND OBJECTIONS TO RECEIVERS INITIAL DISCLOSURES, REQUESTS FOR PRODUCTION, REQUESTS FOR ADMISSION, AND ANSWERS AND OBJECTIONS TO INTERROGATORIES re: #1568 Notice (Other) filed by Michael Word (Stanley, Michael)
September 15, 2017 Opinion or Order Filing 2101 NOTICE of RESPONSES AND OBJECTIONS TO RECEIVERS INITIAL DISCLOSURES, REQUESTS FOR PRODUCTION, REQUESTS FOR ADMISSION, AND ANSWERS AND OBJECTIONS TO INTERROGATORIES re: #1568 Notice (Other) filed by David Whittemore (Stanley, Michael)
September 15, 2017 Opinion or Order Filing 2100 NOTICE of RESPONSES AND OBJECTIONS TO RECEIVERS INITIAL DISCLOSURES, REQUESTS FOR PRODUCTION, REQUESTS FOR ADMISSION, AND ANSWERS AND OBJECTIONS TO INTERROGATORIES re: #1568 Notice (Other) filed by Charles Vollmer (Stanley, Michael)
September 15, 2017 Opinion or Order Filing 2099 NOTICE of RESPONSES AND OBJECTIONS TO RECEIVERS INITIAL DISCLOSURES, REQUESTS FOR PRODUCTION, REQUESTS FOR ADMISSION, AND ANSWERS AND OBJECTIONS TO INTERROGATORIES re: #1568 Notice (Other) filed by Miguel Valdez (Stanley, Michael)
September 15, 2017 Opinion or Order Filing 2098 NOTICE of RESPONSES AND OBJECTIONS TO RECEIVERS INITIAL DISCLOSURES, REQUESTS FOR PRODUCTION, REQUESTS FOR ADMISSION, AND ANSWERS AND OBJECTIONS TO INTERROGATORIES re: #1568 Notice (Other) filed by Tony Perez (Stanley, Michael)
September 15, 2017 Opinion or Order Filing 2097 NOTICE of Responses and Objections to Receivers Initial Disclosures, Request for Production, Request for Admission, and Answer and Objections to Interrogatories filed by Paula S. Sutton re: #1568 Notice (Other). (Stanley, Michael) Modified text on 9/18/2017 (axm).
September 15, 2017 Opinion or Order Filing 2096 NOTICE of RESPONSES AND OBJECTIONS TO RECEIVERS INITIAL DISCLOSURES, REQUESTS FOR PRODUCTION, REQUESTS FOR ADMISSION, AND ANSWERS AND OBJECTIONS TO INTERROGATORIES re: #1568 Notice (Other) filed by William Brent Sutton (Stanley, Michael)
September 15, 2017 Opinion or Order Filing 2095 NOTICE of RESPONSES AND OBJECTIONS TO RECEIVERS INITIAL DISCLOSURES, REQUESTS FOR PRODUCTION, REQUESTS FOR ADMISSION, AND ANSWERS AND OBJECTIONS TO INTERROGATORIES re: #1568 Notice (Other) filed by Steve Slewitzke (Stanley, Michael)
September 15, 2017 Opinion or Order Filing 2094 NOTICE of RESPONSES AND OBJECTIONS TO RECEIVERS INITIAL DISCLOSURES, REQUESTS FOR PRODUCTION, REQUESTS FOR ADMISSION, AND ANSWERS AND OBJECTIONS TO INTERROGATORIES re: #1568 Notice (Other) filed by Brent Simmons (Stanley, Michael)
September 15, 2017 Opinion or Order Filing 2093 NOTICE of RESPONSES AND OBJECTIONS TO RECEIVERS INITIAL DISCLOSURES, REQUESTS FOR PRODUCTION, REQUESTS FOR ADMISSION, AND ANSWERS AND OBJECTIONS TO INTERROGATORIES re: #1568 Notice (Other) filed by Doug Shaw (Stanley, Michael)
September 15, 2017 Opinion or Order Filing 2092 NOTICE of RESPONSES AND OBJECTIONS TO RECEIVERS INITIAL DISCLOSURES, REQUESTS FOR PRODUCTION, REQUESTS FOR ADMISSION, AND ANSWERS AND OBJECTIONS TO INTERROGATORIES re: #1568 Notice (Other) filed by John Schwab (Stanley, Michael)
September 15, 2017 Opinion or Order Filing 2091 NOTICE of RESPONSES AND OBJECTIONS TO RECEIVERS INITIAL DISCLOSURES, REQUESTS FOR PRODUCTION, REQUESTS FOR ADMISSION, AND ANSWERS AND OBJECTIONS TO INTERROGATORIES re: #1568 Notice (Other) filed by Rocky Roys (Stanley, Michael)
September 15, 2017 Opinion or Order Filing 2090 NOTICE of RESPONSES AND OBJECTIONS TO RECEIVERS INITIAL DISCLOSURES, REQUESTS FOR PRODUCTION, REQUESTS FOR ADMISSION, AND ANSWERS AND OBJECTIONS TO INTERROGATORIES re: #1568 Notice (Other) filed by Sumeet Rai (Stanley, Michael)
September 15, 2017 Opinion or Order Filing 2089 NOTICE of RESPONSES AND OBJECTIONS TO RECEIVERS INITIAL DISCLOSURES, REQUESTS FOR PRODUCTION, REQUESTS FOR ADMISSION, AND ANSWERS AND OBJECTIONS TO INTERROGATORIES re: #1568 Notice (Other) filed by James D. Perry (Stanley, Michael)
September 15, 2017 Opinion or Order Filing 2088 NOTICE of RESPONSES AND OBJECTIONS TO RECEIVERS INITIAL DISCLOSURES, REQUESTS FOR PRODUCTION, REQUESTS FOR ADMISSION, AND ANSWERS AND OBJECTIONS TO INTERROGATORIES re: #1568 Notice (Other) filed by Tim Parsons (Stanley, Michael)
September 15, 2017 Opinion or Order Filing 2087 NOTICE of RESPONSES AND OBJECTIONS TO RECEIVERS INITIAL DISCLOSURES, REQUESTS FOR PRODUCTION, REQUESTS FOR ADMISSION, AND ANSWERS AND OBJECTIONS TO INTERROGATORIES re: #1568 Notice (Other) filed by Lupe Northam (Stanley, Michael)
September 15, 2017 Opinion or Order Filing 2086 NOTICE of RESPONSES AND OBJECTIONS TO RECEIVERS INITIAL DISCLOSURES, REQUESTS FOR PRODUCTION, REQUESTS FOR ADMISSION, AND ANSWERS AND OBJECTIONS TO INTERROGATORIES re: #1568 Notice (Other) filed by Spencer Murchison (Stanley, Michael)
September 15, 2017 Opinion or Order Filing 2085 NOTICE of RESPONSES AND OBJECTIONS TO RECEIVERS INITIAL DISCLOSURES, REQUESTS FOR PRODUCTION, REQUESTS FOR ADMISSION, AND ANSWERS AND OBJECTIONS TO INTERROGATORIES re: #1568 Notice (Other) filed by Shawn Morgan (Stanley, Michael)
September 15, 2017 Opinion or Order Filing 2084 NOTICE of RESPONSES AND OBJECTIONS TO RECEIVERS INITIAL DISCLOSURES, REQUESTS FOR PRODUCTION, REQUESTS FOR ADMISSION, AND ANSWERS AND OBJECTIONS TO INTERROGATORIES re: #1568 Notice (Other) filed by Hank Mills (Stanley, Michael)
September 15, 2017 Opinion or Order Filing 2083 NOTICE of RESPONSES AND OBJECTIONS TO RECEIVERS INITIAL DISCLOSURES, REQUESTS FOR PRODUCTION, REQUESTS FOR ADMISSION, AND ANSWERS AND OBJECTIONS TO INTERROGATORIES re: #1568 Notice (Other) filed by Rolando H. Mora (Stanley, Michael)
September 15, 2017 Opinion or Order Filing 2082 NOTICE of RESPONSES AND OBJECTIONS TO RECEIVERS INITIAL DISCLOSURES, REQUESTS FOR PRODUCTION, REQUESTS FOR ADMISSION, AND ANSWERS AND OBJECTIONS TO INTERROGATORIES re: #1568 Notice (Other) filed by Donald Miller (Stanley, Michael)
September 15, 2017 Opinion or Order Filing 2081 NOTICE of RESPONSES AND OBJECTIONS TO RECEIVERS INITIAL DISCLOSURES, REQUESTS FOR PRODUCTION, REQUESTS FOR ADMISSION, AND ANSWERS AND OBJECTIONS TO INTERROGATORIES re: #1568 Notice (Other) filed by Gerardo Meave-Flores (Stanley, Michael)
September 15, 2017 Opinion or Order Filing 2080 NOTICE of RESPONSES AND OBJECTIONS TO RECEIVERS INITIAL DISCLOSURES, REQUESTS FOR PRODUCTION, REQUESTS FOR ADMISSION, AND ANSWERS AND OBJECTIONS TO INTERROGATORIES re: #1568 Notice (Other) filed by Carol McCann (Stanley, Michael)
September 15, 2017 Opinion or Order Filing 2079 NOTICE of RESPONSES AND OBJECTIONS TO RECEIVERS INITIAL DISCLOSURES, REQUESTS FOR PRODUCTION, REQUESTS FOR ADMISSION, AND ANSWERS AND OBJECTIONS TO INTERROGATORIES re: #1568 Notice (Other) filed by Aymeric Martinoia (Stanley, Michael)
September 15, 2017 Opinion or Order Filing 2078 NOTICE of RESPONSES AND OBJECTIONS TO RECEIVERS INITIAL DISCLOSURES, REQUESTS FOR PRODUCTION, REQUESTS FOR ADMISSION, AND ANSWERS AND OBJECTIONS TO INTERROGATORIES re: #1568 Notice (Other) filed by Janie Martinez (Stanley, Michael)
September 15, 2017 Opinion or Order Filing 2077 NOTICE of RESPONSES AND OBJECTIONS TO RECEIVERS INITIAL DISCLOSURES, REQUESTS FOR PRODUCTION, REQUESTS FOR ADMISSION, AND ANSWERS AND OBJECTIONS TO INTERROGATORIES re: #1568 Notice (Other), filed by Claudia Martinez (Stanley, Michael)
September 15, 2017 Opinion or Order Filing 2076 NOTICE of RESPONSES AND OBJECTIONS TO RECEIVERS INITIAL DISCLOSURES, REQUESTS FOR PRODUCTION, REQUESTS FOR ADMISSION, AND ANSWERS AND OBJECTIONS TO INTERROGATORIES re: #1568 Notice (Other), filed by Manuel Malvaez (Stanley, Michael)
September 15, 2017 Opinion or Order Filing 2075 NOTICE of RESPONSES AND OBJECTIONS TO RECEIVERS INITIAL DISCLOSURES, REQUESTS FOR PRODUCTION, REQUESTS FOR ADMISSION, AND ANSWERS AND OBJECTIONS TO INTERROGATORIES re: #1568 Notice (Other), filed by Anthony Makransky (Stanley, Michael)
September 15, 2017 Opinion or Order Filing 2074 NOTICE of RESPONSES AND OBJECTIONS TO RECEIVERS INITIAL DISCLOSURES, REQUESTS FOR PRODUCTION, REQUESTS FOR ADMISSION, AND ANSWERS AND OBJECTIONS TO INTERROGATORIES re: #1568 Notice (Other), filed by Trevor Ling (Stanley, Michael)
September 15, 2017 Opinion or Order Filing 2073 NOTICE of RESPONSES AND OBJECTIONS TO RECEIVERS INITIAL DISCLOSURES, REQUESTS FOR PRODUCTION, REQUESTS FOR ADMISSION, AND ANSWERS AND OBJECTIONS TO INTERROGATORIES re: #1568 Notice (Other) filed by Jason Leblanc (Stanley, Michael)
September 15, 2017 Opinion or Order Filing 2072 NOTICE of RESPONSES AND OBJECTIONS TO RECEIVERS INITIAL DISCLOSURES, REQUESTS FOR PRODUCTION, REQUESTS FOR ADMISSION, AND ANSWERS AND OBJECTIONS TO INTERROGATORIES re: #1568 Notice (Other), filed by James LeBaron (Stanley, Michael)
September 15, 2017 Opinion or Order Filing 2071 NOTICE of RESPONSES AND OBJECTIONS TO RECEIVERS INITIAL DISCLOSURES, REQUESTS FOR PRODUCTION, REQUESTS FOR ADMISSION, AND ANSWERS AND OBJECTIONS TO INTERROGATORIES re: #1568 Notice (Other) filed by Grady Layfield (Stanley, Michael) M
September 15, 2017 Opinion or Order Filing 2070 NOTICE of RESPONSES AND OBJECTIONS TO RECEIVERS INITIAL DISCLOSURES, REQUESTS FOR PRODUCTION, REQUESTS FOR ADMISSION, AND ANSWERS AND OBJECTIONS TO INTERROGATORIES re: #1568 Notice (Other), filed by Bruce Lang (Stanley, Michael)
September 15, 2017 Opinion or Order Filing 2069 NOTICE of RESPONSES AND OBJECTIONS TO RECEIVERS INITIAL DISCLOSURES, REQUESTS FOR PRODUCTION, REQUESTS FOR ADMISSION, AND ANSWERS AND OBJECTIONS TO INTERROGATORIES re: #1568 Notice (Other) filed by Joseph L Klingen (Stanley, Michael)
September 15, 2017 Opinion or Order Filing 2068 NOTICE of RESPONSES AND OBJECTIONS TO RECEIVERS INITIAL DISCLOSURES, REQUESTS FOR PRODUCTION, REQUESTS FOR ADMISSION, AND ANSWERS AND OBJECTIONS TO INTERROGATORIES re: #1568 Notice (Other), filed by Allen Johnson (Stanley, Michael)
September 15, 2017 Opinion or Order Filing 2067 NOTICE of RESPONSES AND OBJECTIONS TO RECEIVERS INITIAL DISCLOSURES, REQUESTS FOR PRODUCTION, REQUESTS FOR ADMISSION, AND ANSWERS AND OBJECTIONS TO INTERROGATORIES re: #1568 Notice (Other), filed by Charles Jantzi (Stanley, Michael)
September 15, 2017 Opinion or Order Filing 2066 NOTICE of RESPONSES AND OBJECTIONS TO RECEIVERS INITIAL DISCLOSURES, REQUESTS FOR PRODUCTION, REQUESTS FOR ADMISSION, AND ANSWERS AND OBJECTIONS TO INTERROGATORIES re: #1568 Notice (Other)filed by Steven Hoffman (Stanley, Michael)
September 15, 2017 Opinion or Order Filing 2065 NOTICE of RESPONSES AND OBJECTIONS TO RECEIVERS INITIAL DISCLOSURES, REQUESTS FOR PRODUCTION, REQUESTS FOR ADMISSION, AND ANSWERS AND OBJECTIONS TO INTERROGATORIES re: #1568 Notice (Other) filed by Dirk Harris (Stanley, Michael)
September 15, 2017 Opinion or Order Filing 2064 NOTICE of RESPONSES AND OBJECTIONS TO RECEIVERS INITIAL DISCLOSURES, REQUESTS FOR PRODUCTION, REQUESTS FOR ADMISSION, AND ANSWERS AND OBJECTIONS TO INTERROGATORIES re: #1568 Notice (Other), filed by Gary Haindel (Stanley, Michael)
September 15, 2017 Opinion or Order Filing 2063 NOTICE of RESPONSES AND OBJECTIONS TO RECEIVERS INITIAL DISCLOSURES, REQUESTS FOR PRODUCTION, REQUESTS FOR ADMISSION, AND ANSWERS AND OBJECTIONS TO INTERROGATORIES re: #1568 Notice (Other) filed by Rodney Hadfield (Stanley, Michael)
September 15, 2017 Opinion or Order Filing 2062 NOTICE of RESPONSES AND OBJECTIONS TO RECEIVERS INITIAL DISCLOSURES, REQUESTS FOR PRODUCTION, REQUESTS FOR ADMISSION, AND ANSWERS AND OBJECTIONS TO INTERROGATORIES re: #1568 Notice (Other) filed by Rodney Hadfield (Stanley, Michael)
September 15, 2017 Opinion or Order Filing 2061 NOTICE of RESPONSES AND OBJECTIONS TO RECEIVERS INITIAL DISCLOSURES, REQUESTS FOR PRODUCTION, REQUESTS FOR ADMISSION, AND ANSWERS AND OBJECTIONS TO INTERROGATORIES re: #1568 Notice (Other) filed by Billy Ray Gross (Stanley, Michael)
September 15, 2017 Opinion or Order Filing 2060 NOTICE of RESPONSES AND OBJECTIONS TO RECEIVERS INITIAL DISCLOSURES, REQUESTS FOR PRODUCTION, REQUESTS FOR ADMISSION, AND ANSWERS AND OBJECTIONS TO INTERROGATORIES re: #1568 Notice (Other), filed by Mark Groesbeck (Stanley, Michael)
September 15, 2017 Opinion or Order Filing 2059 NOTICE of RESPONSES AND OBJECTIONS TO RECEIVERS INITIAL DISCLOSURES, REQUESTS FOR PRODUCTION, REQUESTS FOR ADMISSION, AND ANSWERS AND OBJECTIONS TO INTERROGATORIES re: #1568 Notice (Other), filed by Miguel A. Garces (Stanley, Michael)
September 15, 2017 Opinion or Order Filing 2058 NOTICE of RESPONSES AND OBJECTIONS TO RECEIVERS INITIAL DISCLOSURES, REQUESTS FOR PRODUCTION, REQUESTS FOR ADMISSION, AND ANSWERS AND OBJECTIONS TO INTERROGATORIES re: #1568 Notice (Other),,,, filed by James Fontenot (Stanley, Michael)
September 15, 2017 Opinion or Order Filing 2057 NOTICE of RESPONSES AND OBJECTIONS TO RECEIVERS INITIAL DISCLOSURES, REQUESTS FOR PRODUCTION, REQUESTS FOR ADMISSION, AND ANSWERS AND OBJECTIONS TO INTERROGATORIES re: #1568 Notice (Other), filed by Ray Deragon (Stanley, Michael)
September 15, 2017 Opinion or Order Filing 2056 NOTICE of RESPONSES AND OBJECTIONS TO RECEIVERS INITIAL DISCLOSURES, REQUESTS FOR PRODUCTION, REQUESTS FOR ADMISSION, AND ANSWERS AND OBJECTIONS TO INTERROGATORIES re: #1568 Notice (Other), filed by Ron Clayton (Stanley, Michael)
September 15, 2017 Opinion or Order Filing 2055 NOTICE of RESPONSES AND OBJECTIONS TO RECEIVERS INITIAL DISCLOSURES, REQUESTS FOR PRODUCTION, REQUESTS FOR ADMISSION, AND ANSWERS AND OBJECTIONS TO INTERROGATORIES re: #1568 Notice (Other),,,, filed by Susana Cisneros (Stanley, Michael)
September 15, 2017 Opinion or Order Filing 2054 NOTICE of RESPONSES AND OBJECTIONS TO RECEIVERS INITIAL DISCLOSURES, REQUESTS FOR PRODUCTION, REQUESTS FOR ADMISSION, AND ANSWERS AND OBJECTIONS TO INTERROGATORIES re: #1568 Notice (Other),,,, filed by Charles Brickley (Stanley, Michael)
September 15, 2017 Opinion or Order Filing 2053 NOTICE of RESPONSES AND OBJECTIONS TO RECEIVERS INITIAL DISCLOSURES, REQUESTS FOR PRODUCTION, REQUESTS FOR ADMISSION, AND ANSWERS AND OBJECTIONS TO INTERROGATORIES re: #1568 Notice (Other),,,, filed by Norman Blake (Stanley, Michael)
September 15, 2017 Opinion or Order Filing 2052 NOTICE of RESPONSES AND OBJECTIONS TO RECEIVERS INITIAL DISCLOSURES, REQUESTS FOR PRODUCTION, REQUESTS FOR ADMISSION, AND ANSWERS AND OBJECTIONS TO INTERROGATORIES re: #1568 Notice (Other),,,, filed by Lori Bensing (Stanley, Michael)
September 15, 2017 Opinion or Order Filing 2051 NOTICE of RESPONSES AND OBJECTIONS TO RECEIVERS INITIAL DISCLOSURES, REQUESTS FOR PRODUCTION, REQUESTS FOR ADMISSION, AND ANSWERS AND OBJECTIONS TO INTERROGATORIES re: #1568 Notice (Other),,,, filed by Teral Bennett (Stanley, Michael)
September 15, 2017 Opinion or Order Filing 2050 NOTICE of RESPONSES AND OBJECTIONS TO RECEIVERS INITIAL DISCLOSURES, REQUESTS FOR PRODUCTION, REQUESTS FOR ADMISSION, AND ANSWERS AND OBJECTIONS TO INTERROGATORIES re: #1568 Notice (Other),,,, filed by Jonathan Barrack (Stanley, Michael)
September 15, 2017 Opinion or Order Filing 2049 NOTICE of RESPONSES AND OBJECTIONS TO RECEIVERS INITIAL DISCLOSURES, REQUESTS FOR PRODUCTION, REQUESTS FOR ADMISSION, AND ANSWERS AND OBJECTIONS TO INTERROGATORIES re: #1568 Notice (Other),,,, filed by Donald Bahrenburg (Stanley, Michael)
September 15, 2017 Opinion or Order Filing 2048 NOTICE of RESPONSES AND OBJECTIONS TO RECEIVERS INITIAL DISCLOSURES, REQUESTS FOR PRODUCTION, REQUESTS FOR ADMISSION, AND ANSWERS AND OBJECTIONS TO INTERROGATORIES re: #1568 Notice (Other), filed by George Arnold (Stanley, Michael)
September 15, 2017 Opinion or Order Filing 2047 NOTICE of RESPONSES AND OBJECTIONS TO RECEIVERS INITIAL DISCLOSURES, REQUESTS FOR PRODUCTION, REQUESTS FOR ADMISSION, AND ANSWERS AND OBJECTIONS TO INTERROGATORIES re: #1568 Notice (Other), filed by Susana Anguiano (Stanley, Michael)
September 15, 2017 Opinion or Order Filing 2046 NOTICE of Responses to Receiver's Request for Initial Disclosures filed by Robert Hogue (Chesney, William)
September 15, 2017 Opinion or Order Filing 2045 NOTICE of Responses to Receiver's Request for Initial Disclosures filed by Nolan N. Metzger (Chesney, William)
September 15, 2017 Opinion or Order Filing 2044 MOTION to Dismiss Defendant Peter R. Ross's Counterclaims filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Arlington, David)
September 15, 2017 Opinion or Order Filing 2043 NOTICE of of Initial Disclosures and Discovery Responses filed by Nancy J. Huggins (Graham, Jason)
September 15, 2017 Opinion or Order Filing 2042 NOTICE of of Initial Disclosures and Discovery Responses filed by Bianca Fernandez (Graham, Jason)
September 15, 2017 Opinion or Order Filing 2041 RESPONSE filed by Ralph S Janvey re: #1789 Answer to Amended Complaint, Counterclaim,,,, (Arlington, David)
September 15, 2017 Opinion or Order Filing 2040 NOTICE of of Initial Disclosures and Discovery Responses filed by Nolan Farhy (Graham, Jason)
September 15, 2017 Opinion or Order Filing 2039 NOTICE of of Initial Disclosures and Discovery Responses filed by Eric Urena (Graham, Jason)
September 15, 2017 Opinion or Order Filing 2038 NOTICE of of Initial Disclosures and Discovery Responses filed by Virgil Harris (Graham, Jason)
September 15, 2017 Opinion or Order Filing 2037 NOTICE of of Initial Disclosures and Discovery Responses filed by Louis Schaufele (Graham, Jason)
September 15, 2017 Opinion or Order Filing 2036 ANSWER to #1532 Amended Complaint,, with Jury Demand filed by Robert Hogue. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge., COUNTERCLAIM against Ralph S Janvey filed by Robert Hogue (Chesney, William)
September 15, 2017 Opinion or Order Filing 2035 ANSWER to #1532 Amended Complaint,, with Jury Demand filed by Nolan N. Metzger. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge., COUNTERCLAIM against Ralph S Janvey filed by Nolan N. Metzger (Chesney, William)
September 15, 2017 Opinion or Order Filing 2034 MOTION to Withdraw as Attorney filed by Humberto Lopez (Attachments: #1 Proposed Order) (Foster, Bradley)
September 15, 2017 Opinion or Order Filing 2033 MOTION to Withdraw as Attorney filed by Edward Prieto (Attachments: #1 Proposed Order) (Foster, Bradley)
September 15, 2017 Opinion or Order Filing 2032 MOTION to Withdraw as Attorney filed by George Cairnes (Attachments: #1 Proposed Order) (Foster, Bradley)
September 15, 2017 Opinion or Order Filing 2031 ANSWER to #1532 Amended Complaint,, with Jury Demand filed by George Cairnes. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge., COUNTERCLAIM against Ralph S Janvey filed by George Cairnes (Foster, Bradley)
September 15, 2017 Opinion or Order Filing 2030 NOTICE of The Alguire Defendants' Initial Disclosures and Responses and Objections to the Receiver's Requests for Production, Requests for Admission and Interrogatories filed by Steven Pritsios A., James R. Alguire, Orlando Amaya, Tiffany Angelle, Sylvia Aquino, John Michael Arthur, Brown Baine, Andrea Berger, Michael Bober, Nigel Bowman, Alexandre Braune, Nancy Brownlee, George Cairnes, Scott Chaisson, Neal Clement, Michael Conrad, John Cravens, Patrick Cruickshank, Michael DeGolier, Thomas Espy, Jason Fair, Evan Farrell, Roger Fuller, Attlee Gaal, Greg Gelber, John Glennon, Russell Warden Good, Patricia Herr, John Holliday, David Innes, William Leighton, Robert Lenoir, Christopher Long, Robert Long, Jr, Michael MacDonald, Michael Mansur, Bert Deems May, Jr, Douglas McDaniel, Matthew McDaniel, Pam McGowan, Lawrence Messina, Trenton Miller, Peter Montalbano, David Morgan, Jonathan Mote, John Nee, Aaron Nelson, Norbert Nieuw, Scott Notowich, Saraminta Perez, Randall Pickett, Christopher Prindle, Judith Quinones, Michael Ralby, Steven Restifo, Jeffrey Ricks, Alan Riffle, Steve Robinson, Eddie Rollins, John Santi, William Scott, Haygood Seawell, Paul Stanley, Sanford Steinberg, Heath Stephens, William O. Stone, Jr, Audrey Truman, Roberto Ulloa, Tim Vanderver, Ettore Ventrice, Maria Villanueva, Bill Whitaker, Donald Whitley, Charles Widener (Foster, Bradley)
September 15, 2017 Opinion or Order Filing 2029 NOTICE of Discovery Responses filed by Zack Parrish (Attachments: #1 Exhibit(s) Defendant Zack Parrish's Objections and Responses to Receiver's Initial Request for Disclosures, #2 Exhibit(s) Defendant Zack Parrish's Objections and Responses to Receiver's Requests for Admissions, #3 Exhibit(s) Defendant Zack Parrish's Objections and Responses to Receiver's Initial Requests for Production) (Carbo, Charles)
September 15, 2017 Opinion or Order Filing 2028 ANSWER to #1532 Amended Complaint,, with Jury Demand filed by Eric Urena. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge., COUNTERCLAIM against All Plaintiffs filed by Eric Urena (Graham, Jason)
September 15, 2017 Opinion or Order Filing 2027 ANSWER to #1532 Amended Complaint,, with Jury Demand filed by Louis Schaufele. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge., COUNTERCLAIM against All Plaintiffs filed by Louis Schaufele (Graham, Jason)
September 15, 2017 Opinion or Order Filing 2026 ANSWER to #1532 Amended Complaint,, with Jury Demand filed by Nancy J. Huggins. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge., COUNTERCLAIM against All Plaintiffs filed by Nancy J. Huggins (Graham, Jason)
September 15, 2017 Opinion or Order Filing 2025 ANSWER to #1532 Amended Complaint,, with Jury Demand filed by Virgil Harris. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge., COUNTERCLAIM against All Plaintiffs filed by Virgil Harris (Graham, Jason)
September 15, 2017 Opinion or Order Filing 2024 ANSWER to #1532 Amended Complaint,, with Jury Demand filed by Bianca Fernandez. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge., COUNTERCLAIM against All Plaintiffs filed by Bianca Fernandez (Graham, Jason)
September 15, 2017 Opinion or Order Filing 2023 ANSWER to #1532 Amended Complaint,, with Jury Demand filed by Nolan Farhy. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge., COUNTERCLAIM against All Plaintiffs filed by Nolan Farhy (Graham, Jason)
September 15, 2017 Opinion or Order Filing 2022 Unopposed MOTION for Leave to File Answerand Affirmative Defenses to Receiver's Third Amended Complaint filed by Zack Parrish (Attachments: #1 Exhibit(s) A, #2 Proposed Order) (Carbo, Charles)
September 15, 2017 Opinion or Order Filing 2021 NOTICE of Attorney Appearance by Brett Feinstein on behalf of Maria Teresa Manerba. (Filer confirms contact info in ECF is current.) (Feinstein, Brett)
September 15, 2017 Opinion or Order Filing 2020 NOTICE of Responses to Receiver's Requests for Initial Disclosures, Requests for Production, Requests for Admission, and Interrogatories re: #1573 Notice (Other) filed by John Whitfield Wilks (Porter, John)
September 15, 2017 Opinion or Order Filing 2019 NOTICE of Responses to Receiver's Requests for Initial Disclosures, Requests for Production, Requests for Admission, and Interrogatories re: #1604 Notice (Other) filed by Timothy D Rogers (Porter, John)
September 15, 2017 Opinion or Order Filing 2018 NOTICE of Responses to Receiver's Requests for Initial Disclosures, Requests for Production, Requests for Admission, and Interrogatories re: #1567 Notice (Other),,,,, filed by Steven Glasgow (Porter, John)
September 15, 2017 Opinion or Order Filing 2017 NOTICE of Responses to Receiver's Requests for Initial Disclosures, Requests for Production, Requests for Admission, and Interrogatories re: #1573 Notice (Other) filed by Gregory C. Gibson (Porter, John)
September 15, 2017 Opinion or Order Filing 2016 NOTICE of Responses to Receiver's Requests for Initial Disclosures, Requests for Production, Requests for Admission, and Interrogatories re: #1573 Notice (Other) filed by David Braxton Gay (Porter, John)
September 15, 2017 Opinion or Order Filing 2015 NOTICE of Responses to Receiver's Requests for Initial Disclosures, Requests for Production, Requests for Admission, and Interrogatories re: #1573 Notice (Other) filed by James C. Chandley (Porter, John)
September 15, 2017 Opinion or Order Filing 2014 NOTICE of Responses to Receiver's Requests for Initial Disclosures, Requests for Production, Requests for Admission, and Interrogatories re: #1573 Notice (Other) filed by Alan Brookshire (Porter, John)
September 15, 2017 Opinion or Order Filing 2013 NOTICE of Initial Disclosures re: #1573 Notice (Other) filed by John Whitfield Wilks (Porter, John)
September 15, 2017 Opinion or Order Filing 2012 NOTICE of Initial Disclosures re: #1604 Notice (Other) filed by Timothy D Rogers (Porter, John)
September 15, 2017 Opinion or Order Filing 2011 NOTICE of Initial Disclosures re: #1567 Notice (Other),,,,, filed by Steven Glasgow (Porter, John)
September 15, 2017 Opinion or Order Filing 2010 NOTICE of Initial Disclosures re: #1573 Notice (Other) filed by Gregory C. Gibson (Porter, John)
September 15, 2017 Opinion or Order Filing 2009 ANSWER to #1532 Amended Complaint,, with Jury Demand filed by Ryan Wrobleske. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Stanley, Michael)
September 15, 2017 Opinion or Order Filing 2008 NOTICE of Initial Disclosures re: #1573 Notice (Other) filed by David Braxton Gay (Porter, John)
September 15, 2017 Opinion or Order Filing 2007 ANSWER to #1532 Amended Complaint,, with Jury Demand filed by Michael Word. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Stanley, Michael)
September 15, 2017 Opinion or Order Filing 2006 ANSWER to #1532 Amended Complaint,, with Jury Demand filed by David Whittemore. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Stanley, Michael)
September 15, 2017 Opinion or Order Filing 2005 NOTICE of Initial Disclosures filed by Sean Duffy (Porter, John)
September 15, 2017 Opinion or Order Filing 2004 ANSWER to #1532 Amended Complaint,, with Jury Demand filed by Charles Vollmer. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Stanley, Michael)
September 15, 2017 Opinion or Order Filing 2003 NOTICE of Initial Disclosures re: #1573 Notice (Other) filed by James C. Chandley (Porter, John)
September 15, 2017 Opinion or Order Filing 2002 ANSWER to #1532 Amended Complaint,, with Jury Demand filed by Miguel Valdez. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Stanley, Michael)
September 15, 2017 Opinion or Order Filing 2001 ANSWER to #1532 Amended Complaint,, with Jury Demand filed by Paula S. Sutton. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Stanley, Michael)
September 15, 2017 Opinion or Order Filing 2000 NOTICE of Initial Disclsoures re: #1573 Notice (Other) filed by Alan Brookshire (Porter, John)
September 15, 2017 Opinion or Order Filing 1999 ANSWER to #1532 Amended Complaint,, with Jury Demand filed by William Brent Sutton. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Stanley, Michael)
September 15, 2017 Opinion or Order Filing 1998 NOTICE of Initial Disclosures filed by Paul Adkins (Porter, John)
September 15, 2017 Opinion or Order Filing 1997 ANSWER to #1532 Amended Complaint,, with Jury Demand filed by Steve Slewitzke. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Stanley, Michael)
September 15, 2017 Opinion or Order Filing 1996 ANSWER to #1532 Amended Complaint,, with Jury Demand filed by Brent Simmons. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Stanley, Michael)
September 15, 2017 Opinion or Order Filing 1995 ANSWER to #1532 Amended Complaint,, with Jury Demand filed by Doug Shaw. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Stanley, Michael)
September 15, 2017 Opinion or Order Filing 1994 ANSWER to #1532 Amended Complaint,, with Jury Demand filed by John Schwab. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Stanley, Michael)
September 15, 2017 Opinion or Order Filing 1993 ANSWER to #1532 Amended Complaint,, with Jury Demand filed by Rocky Roys. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Stanley, Michael)
September 15, 2017 Opinion or Order Filing 1992 ANSWER to #1532 Amended Complaint,, with Jury Demand filed by Sumeet Rai. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Stanley, Michael)
September 15, 2017 Opinion or Order Filing 1991 ANSWER to #1532 Amended Complaint,, with Jury Demand filed by James D. Perry. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Stanley, Michael)
September 15, 2017 Opinion or Order Filing 1990 ANSWER to #1532 Amended Complaint,, with Jury Demand filed by Tony Perez. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Stanley, Michael)
September 15, 2017 Opinion or Order Filing 1989 ANSWER to #1532 Amended Complaint,, with Jury Demand filed by Tim Parsons. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Stanley, Michael)
September 15, 2017 Opinion or Order Filing 1988 ANSWER to #1532 Amended Complaint,, with Jury Demand filed by Lupe Northam. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Stanley, Michael)
September 15, 2017 Opinion or Order Filing 1987 ANSWER to #1532 Amended Complaint,, with Jury Demand filed by Spencer Murchison. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Stanley, Michael)
September 15, 2017 Opinion or Order Filing 1986 ANSWER to #1532 Amended Complaint,, with Jury Demand filed by Shawn Morgan. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Stanley, Michael)
September 15, 2017 Opinion or Order Filing 1985 ANSWER to #1532 Amended Complaint,, with Jury Demand filed by Rolando H. Mora. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Stanley, Michael)
September 15, 2017 Opinion or Order Filing 1984 ANSWER to #1532 Amended Complaint,, with Jury Demand filed by Hank Mills. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Stanley, Michael)
September 15, 2017 Opinion or Order Filing 1983 ANSWER to #1532 Amended Complaint,, with Jury Demand filed by Donald Miller. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Stanley, Michael)
September 15, 2017 Opinion or Order Filing 1982 ANSWER to #1532 Amended Complaint,, with Jury Demand filed by Gerardo Meave-Flores. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Stanley, Michael)
September 15, 2017 Opinion or Order Filing 1981 ANSWER to #1532 Amended Complaint,, with Jury Demand filed by Carol McCann. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Stanley, Michael)
September 15, 2017 Opinion or Order Filing 1980 Joint MOTION for Leave to File Agreed Joint Motion and Stipulation To (A) Grant Leave to Amend the Answer of Timothy D. Rogers [Doc #1706] to the Receivers Third Amended Complaint [Doc #1532] through and including September 20, 2017; (B) Withdraw Receivers Motion To Dismiss Timothy D. Rogers Counterclaims [Doc #1808] Without Prejudice; and (C) Extend The Time in which The Receiver Has to File any Answers, Responses or Motions to Defendant Timothy D. Rogers Amended Answer and the Other Identified Defendants Answers Through and Including October 20, 2017, Joint MOTION to Withdraw , Joint MOTION for Extension of Time to File Agreed Joint Motion and Stipulation To (A) Grant Leave to Amend the Answer of Timothy D. Rogers [Doc #1706] to the Receivers Third Amended Complaint [Doc #1532] through and including September 20, 2017; (B) Withdraw Receivers Motion To Dismiss Timothy D. Rogers Counterclaims [Doc #1808] Without Prejudice; and (C) Extend The Time in which The Receiver Has to File any Answers, Responses or Motions to Defendant Timothy D. Rogers Amended Answer and the Other Identified Defendants Answers Through and Including October 20, 2017 () filed by Paul Adkins, Alan Brookshire, James C. Chandley, Sean Duffy, David Braxton Gay, Gregory C. Gibson, Steven Glasgow, Timothy D Rogers, John Whitfield Wilks with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Porter, John)
September 15, 2017 Opinion or Order Filing 1979 ANSWER to #1532 Amended Complaint,, with Jury Demand filed by Aymeric Martinoia. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Stanley, Michael)
September 15, 2017 Opinion or Order Filing 1978 ANSWER to #1532 Amended Complaint,, with Jury Demand filed by Janie Martinez. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Stanley, Michael)
September 15, 2017 Opinion or Order Filing 1977 ANSWER to #1532 Amended Complaint,, with Jury Demand filed by Claudia Martinez. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Stanley, Michael)
September 15, 2017 Opinion or Order Filing 1976 ANSWER to #1532 Amended Complaint,, with Jury Demand filed by Manuel Malvaez. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Stanley, Michael)
September 15, 2017 Opinion or Order Filing 1975 ANSWER to #1532 Amended Complaint,, with Jury Demand filed by Anthony Makransky. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Stanley, Michael)
September 15, 2017 Opinion or Order Filing 1974 ANSWER to #1532 Amended Complaint,, with Jury Demand filed by Trevor Ling. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Stanley, Michael)
September 13, 2017 Opinion or Order Filing 1973 ANSWER to #1532 Amended Complaint,, with Jury Demand filed by Jason Leblanc. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Stanley, Michael)
September 13, 2017 Opinion or Order Filing 1972 ANSWER to #1532 Amended Complaint,, with Jury Demand filed by James LeBaron. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Stanley, Michael)
September 13, 2017 Opinion or Order Filing 1971 ANSWER to #1532 Amended Complaint,, with Jury Demand filed by Grady Layfield. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Stanley, Michael)
September 13, 2017 Opinion or Order Filing 1970 ANSWER to #1532 Amended Complaint,, with Jury Demand filed by Bruce Lang. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Stanley, Michael)
September 13, 2017 Opinion or Order Filing 1969 ANSWER to #1532 Amended Complaint,, with Jury Demand filed by Joseph L Klingen. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Stanley, Michael)
September 13, 2017 Opinion or Order Filing 1968 ANSWER to #1532 Amended Complaint,, with Jury Demand filed by Dirk Harris. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Stanley, Michael)
September 13, 2017 Opinion or Order Filing 1967 ANSWER to #1532 Amended Complaint,, with Jury Demand filed by Allen Johnson. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Stanley, Michael)
September 13, 2017 Opinion or Order Filing 1966 ANSWER to #1532 Amended Complaint,, with Jury Demand filed by Charles Jantzi. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Stanley, Michael)
September 13, 2017 Opinion or Order Filing 1965 ANSWER to #1532 Amended Complaint,, with Jury Demand filed by Steven Hoffman. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Stanley, Michael)
September 13, 2017 Opinion or Order Filing 1964 ANSWER to #1532 Amended Complaint,, with Jury Demand filed by Gary Haindel. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Stanley, Michael)
September 13, 2017 Opinion or Order Filing 1963 ANSWER to #1532 Amended Complaint,, with Jury Demand filed by Rodney Hadfield. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Stanley, Michael)
September 13, 2017 Opinion or Order Filing 1962 ANSWER to #1532 Amended Complaint, with Jury Demand filed by Billy Ray Gross. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Stanley, Michael)
September 13, 2017 Opinion or Order Filing 1961 ANSWER to #1532 Amended Complaint, with Jury Demand filed by Mark Groesbeck. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Stanley, Michael)
September 13, 2017 Opinion or Order Filing 1960 ANSWER to #1532 Amended Complaint,, with Jury Demand filed by Miguel A. Garces. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Stanley, Michael)
September 13, 2017 Opinion or Order Filing 1959 ANSWER to #1532 Amended Complaint,, with Jury Demand filed by James Fontenot. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Stanley, Michael)
September 13, 2017 Opinion or Order Filing 1958 ANSWER to #1532 Amended Complaint,, with Jury Demand filed by Ray Deragon. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Stanley, Michael)
September 13, 2017 Opinion or Order Filing 1957 ANSWER to #1532 Amended Complaint,, with Jury Demand filed by James Cox. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Stanley, Michael)
September 13, 2017 Opinion or Order Filing 1956 ANSWER to #1532 Amended Complaint,, with Jury Demand filed by Ron Clayton. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Stanley, Michael)
September 13, 2017 Opinion or Order Filing 1955 ANSWER to #1532 Amended Complaint,, with Jury Demand filed by Susana Cisneros. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Stanley, Michael)
September 13, 2017 Opinion or Order Filing 1954 ANSWER to #1532 Amended Complaint,, with Jury Demand filed by Charles Brickley. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Stanley, Michael)
September 13, 2017 Opinion or Order Filing 1953 ANSWER to #1532 Amended Complaint,, with Jury Demand filed by Norman Blake. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Stanley, Michael)
September 13, 2017 Opinion or Order Filing 1952 ANSWER to #1532 Amended Complaint,, with Jury Demand filed by Lori Bensing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Stanley, Michael)
September 13, 2017 Opinion or Order Filing 1951 ANSWER to #1532 Amended Complaint,, with Jury Demand filed by Teral Bennett. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Stanley, Michael)
September 13, 2017 Opinion or Order Filing 1950 ANSWER to #1532 Amended Complaint,, with Jury Demand filed by Jonathan Barrack. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Stanley, Michael)
September 13, 2017 Opinion or Order Filing 1949 ANSWER to #1532 Amended Complaint,, with Jury Demand filed by Donald Bahrenburg. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Stanley, Michael)
September 13, 2017 Opinion or Order Filing 1948 ANSWER to #1532 Amended Complaint,, with Jury Demand filed by George Arnold. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Stanley, Michael)
September 13, 2017 Opinion or Order Filing 1947 ANSWER to #1532 Amended Complaint,, with Jury Demand filed by Susana Anguiano. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Stanley, Michael)
September 13, 2017 Opinion or Order Filing 1946 NOTICE OF SETTLEMENT AND BAR ORDER PROCEEDINGS - Hunton & Williams, LLP -- filed by Ralph S. Janvey et al. The final hearing is set for 11/28/17 at 10:00 a.m. before Judge David C. Godbey. Any objections are due by 11/7/2017. (ash)
September 13, 2017 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:. Wed Sep 13 15:43:34 CDT 2017 (crt)
September 12, 2017 Opinion or Order Filing 1945 NOTICE of The 9 Former Employee Defendants' Requests for Initial Disclosures, Requests for Production, Requests for Admission, and Interrogatories to Ralph S. Janvey in his capacity as Court-appointed Receiver for Stanford International Bank, Ltd., et al., filed by Paul Adkins, Alan Brookshire, James C. Chandley, Sean Duffy, David Braxton Gay, Gregory C. Gibson, Steven Glasgow, Timothy D Rogers, John Whitfield Wilks (Porter, John)
September 12, 2017 Opinion or Order Filing 1944 Mail returned as undeliverable. 1792 Order on Motion for Miscellaneous Relief, 1791 Order on Motion for Miscellaneous Relief, 1778 Order on Motion to Extend Time, 1790 Order on Application for Admission Pro Hac Vice, 1779 Order on Motion to Extend Time, 1777 Order on Motion to Extend Time, #1793 Order on Motion to Dismiss, received back from Nich Sherrod as RTS. No address update from last filed document. The current document has not been re-mailed. (epm)
September 12, 2017 Opinion or Order Filing 1943 Unopposed MOTION to Withdraw as Attorney for James Ronald Lawson filed by James Ronald Lawson (Attachments: #1 Proposed Order) (Hayden, Kendall)
September 11, 2017 Opinion or Order Filing 1942 RESPONSE filed by Mark Tidwell re: #1781 MOTION to Dismiss AND BRIEF IN SUPPORT (Battaglini, Kim)
September 11, 2017 Opinion or Order Filing 1941 MOTION to Extend Time to Serve Former Stanford Employees Timothy Bambauer and James C. Li filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Proposed Order) (Sadler, Kevin)
September 8, 2017 Opinion or Order Filing 1940 NOTICE of Corrected Certificate of Service re: #1927 MOTION to Dismiss Defendant Oswaldo Bencomo's Counterclaims filed by Ralph S Janvey (Arlington, David)
September 8, 2017 Opinion or Order Filing 1939 NOTICE of Corrected Certificate of Service re: #1808 MOTION to Dismiss Defendant Timothy D. Rogers' Counterclaims filed by Ralph S Janvey (Arlington, David)
September 8, 2017 Opinion or Order Filing 1938 REPLY filed by Zack Parrish re: #1827 Response/Objection (Carbo, Charles)
September 8, 2017 Opinion or Order Filing 1937 MOTION to Extend Time to Serve Four Former Stanford Employees filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Proposed Order) (Sadler, Kevin)
September 7, 2017 Opinion or Order Filing 1936 ORDER: The Joint Expedited Motion filed by the Receiver, the Examiner and the Official Stanford Investors Committee seeking a statusconference in 3:09-md-2099 at #70 is GRANTED. The Court will hold a status hearing for all parties to the Stanford MDL proceeding on 11/28/2017 at 11:00 a.m. in Courtroom 1505. (Ordered by Judge David C Godbey on 9/7/2017) (ash)
September 7, 2017 Opinion or Order Filing 1935 ORDER PERMITTING WITHDRAWAL OF COUNSEL: The motion #1909 is GRANTED. Bradley W. Foster is hereby withdrawn as Defendant Maria Teresa Manerba's counsel of record. The Clerk and all parties in this suit shall direct all future communications to Defendant Manerba. (Ordered by Judge David C Godbey on 9/7/2017) (ash)
September 7, 2017 Opinion or Order Filing 1934 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Jordan Estra. (Lamoreaux, William)
September 6, 2017 Opinion or Order Filing 1933 ORDER PERMITTING WITHDRAWAL OF COUNSEL: The motion #1910 is GRANTED. Bradley W. Foster is hereby withdrawn as Defendant Bill Metzinger's counsel of record. The Clerk and all parties in this suit shall direct all future communications to Defendant Metzinger. (Ordered by Judge David C Godbey on 9/6/2017) (ash)
September 6, 2017 Opinion or Order Filing 1932 ORDER PERMITTING WITHDRAWAL OF COUNSEL: The motion #1911 is GRANTED. Bradley W. Foster is hereby withdrawn as Defendant Monica Novitsky's counsel of record. The Clerk and all parties in this suit shall direct all future communications to Defendant Novitsky. (Ordered by Judge David C Godbey on 9/6/2017) (ash)
September 6, 2017 Opinion or Order Filing 1931 ORDER PERMITTING WITHDRAWAL OF COUNSEL: The motion #1908 is GRANTED. Bradley W. Foster is hereby withdrawn as Defendant Charles Hughes' counsel of record. The Clerk and all parties in this suit shall direct all future communications to Defendant Hughes. (Ordered by Judge David C Godbey on 9/6/2017) (ash)
September 6, 2017 Opinion or Order Filing 1930 Mail returned as undeliverable. 1778 Order on Motion to Extend Time, 1779 Order on Motion to Extend Time, 1777 Order on Motion to Extend Time received back from Nick Sherrod as Return to Sender, Not Deliverable as Addressed. No address update from last filed document. The current document has not been re-mailed. (ndt)
September 5, 2017 Opinion or Order Filing 1929 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by James A Anthony, Jane E. Bates, Lori J. Fischer, Juliana Franco, Gustavo Garcia, Kelley L. Hawkins, Helena M. Herrero, Susan K. Jurica, Robert A. Kramer, Giampiero Riccio, Juan C. Riera, Nicholas P. Salas. (Broocks, Linda)
September 5, 2017 Opinion or Order Filing 1928 RESPONSE AND OBJECTION filed by Ralph S Janvey re: #1740 MOTION to Withdraw as Attorney (Attachments: #1 Exhibit 1, #2 Exhibit 2) (Sadler, Kevin)
September 1, 2017 Opinion or Order Filing 1927 MOTION to Dismiss Defendant Oswaldo Bencomo's Counterclaims filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Arlington, David)
September 1, 2017 Opinion or Order Filing 1926 ELECTRONIC ORDER granting #1924 Motion for Extension of Time to File Answer Robert Hogue answer due 9/15/2016; Nolan N. Metzger answer due 9/15/2016. (Ordered by Judge David C Godbey on 9/1/2017) (chmb)
August 31, 2017 Opinion or Order Filing 1925 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Steven Pritsios A., James R. Alguire, Orlando Amaya, Tiffany Angelle, Sylvia Aquino, John Michael Arthur, Brown Baine, Andrea Berger, Michael Bober, Nigel Bowman, Alexandre Braune, Nancy Brownlee, Scott Chaisson, Neal Clement, Michael Conrad, John Cravens, Patrick Cruickshank, Michael DeGolier, Thomas Espy, Jason Fair, Evan Farrell, Roger Fuller, Attlee Gaal, Greg Gelber, John Glennon, Russell Warden Good, Patricia Herr, John Holliday, Charles Hughes, David Innes, William Leighton, Robert Lenoir, Christopher Long, Robert Long, Jr, Michael MacDonald, Maria Manerba, Michael Mansur, Bert Deems May, Jr, Douglas McDaniel, Matthew McDaniel, Pam McGowan, Lawrence Messina, William J. Metzinger, Trenton Miller, Peter Montalbano, David Morgan, Jonathan Mote, John Nee, Aaron Nelson, Norbert Nieuw, Scott Notowich, Monica Novitsky, Saraminta Perez, Randall Pickett, Edward Prieto, Christopher Prindle, Judith Quinones, Michael Ralby, Steven Restifo, Jeffrey Ricks, Alan Riffle, Steve Robinson, Eddie Rollins, John Santi, William Scott, Haygood Seawell, Paul Stanley, Sanford Steinberg, Heath Stephens, William O. Stone, Jr, Audrey Truman, Roberto Ulloa, Tim Vanderver, Ettore Ventrice, Maria Villanueva, Bill Whitaker, Donald Whitley, Charles Widener. (Foster, Bradley)
August 31, 2017 Opinion or Order Filing 1924 Unopposed Motion for Extension of Time to File Answer (), MOTION for Extension of Time to File Response/Reply to #1532 Amended Complaint,, filed by Robert Hogue, Nolan N. Metzger (Attachments: #1 Proposed Order) (Chesney, William)
August 31, 2017 Opinion or Order Filing 1923 ANSWER to #1532 Amended Complaint filed by John Fry. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (ndt)
August 31, 2017 Opinion or Order Filing 1922 ELECTRONIC ORDER granting #1907 Motion for Extension of Time to File Answer George Cairnes answer due 9/15/2017; Humberto Lopez answer due 9/15/2017; Edward Prieto answer due 9/15/2017. (Ordered by Judge David C Godbey on 8/31/2017) (chmb)
August 30, 2017 Opinion or Order COUNTERCLAIM against All Plaintiffs filed by Neal Clement. (See Doc #1851 for image.) (awc)
August 30, 2017 Opinion or Order COUNTERCLAIM against All Plaintiffs filed by Michael Conrad. (See Doc #1853 for image.) (awc)
August 30, 2017 Opinion or Order Filing 1921 Original ANSWER to #1532 Amended Complaint,, with Jury Demand filed by Michael Ralby. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge., COUNTERCLAIM against All Plaintiffs filed by Michael Ralby (Foster, Bradley)
August 30, 2017 Opinion or Order Filing 1920 Original ANSWER to #1532 Amended Complaint,, with Jury Demand filed by Michael MacDonald. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge., COUNTERCLAIM against All Plaintiffs filed by Michael MacDonald (Foster, Bradley)
August 30, 2017 Opinion or Order Filing 1919 Original ANSWER to #1532 Amended Complaint,, with Jury Demand filed by Patrick Cruickshank. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge., COUNTERCLAIM against All Plaintiffs filed by Patrick Cruickshank (Foster, Bradley)
August 30, 2017 Opinion or Order Filing 1918 Original ANSWER to #1532 Amended Complaint,, with Jury Demand filed by Michael Bober. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge., COUNTERCLAIM against All Plaintiffs filed by Michael Bober (Foster, Bradley)
August 30, 2017 Opinion or Order Filing 1917 Original ANSWER to #1532 Amended Complaint,, with Jury Demand filed by Nigel Bowman. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge., COUNTERCLAIM against All Plaintiffs filed by Nigel Bowman (Foster, Bradley)
August 30, 2017 Opinion or Order Filing 1916 Original ANSWER to #1532 Amended Complaint,, with Jury Demand filed by Andrea Berger. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge., COUNTERCLAIM against All Plaintiffs filed by Andrea Berger (Foster, Bradley)
August 30, 2017 Opinion or Order Filing 1915 Original ANSWER to #1532 Amended Complaint,, with Jury Demand filed by John Michael Arthur. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge., COUNTERCLAIM against All Plaintiffs filed by John Michael Arthur (Foster, Bradley)
August 30, 2017 Opinion or Order Filing 1914 Original ANSWER to #1532 Amended Complaint,, with Jury Demand filed by Tiffany Angelle. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge., COUNTERCLAIM against All Plaintiffs filed by Tiffany Angelle (Foster, Bradley)
August 30, 2017 Opinion or Order Filing 1913 Original ANSWER to #1532 Amended Complaint,, with Jury Demand filed by Orlando Amaya. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge., COUNTERCLAIM against All Plaintiffs filed by Orlando Amaya (Foster, Bradley)
August 30, 2017 Opinion or Order Filing 1912 Original ANSWER to #1532 Amended Complaint,, with Jury Demand filed by Audrey Truman. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge., COUNTERCLAIM against All Plaintiffs filed by Audrey Truman (Foster, Bradley)
August 30, 2017 Opinion or Order Filing 1911 MOTION to Withdraw as Attorney filed by Monica Novitsky (Attachments: #1 Proposed Order) (Foster, Bradley)
August 30, 2017 Opinion or Order Filing 1910 MOTION to Withdraw as Attorney filed by William J. Metzinger (Attachments: #1 Proposed Order) (Foster, Bradley)
August 30, 2017 Opinion or Order Filing 1909 MOTION to Withdraw as Attorney filed by Maria Manerba (Attachments: #1 Proposed Order) (Foster, Bradley)
August 30, 2017 Opinion or Order Filing 1908 MOTION to Withdraw as Attorney filed by Charles Hughes (Attachments: #1 Proposed Order) (Foster, Bradley)
August 30, 2017 Opinion or Order Filing 1907 Unopposed Motion for Extension of Time to File Answer filed by George Cairnes, Humberto Lopez, Edward Prieto (Attachments: #1 Proposed Order) (Foster, Bradley)
August 30, 2017 Opinion or Order Filing 1906 ORIGINAL ANSWER to #1532 Amended Complaint, with Jury Demand filed by Monica Novitsky. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. COUNTERCLAIM against Ralph S Janvey filed by Monica Novitsky (Foster, Bradley)
August 30, 2017 Opinion or Order Filing 1905 ORIGINAL ANSWER to #1532 Amended Complaint, with Jury Demand filed by William J. Metzinger. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. COUNTERCLAIM against Ralph S Janvey filed by William J. Metzinger (Foster, Bradley)
August 30, 2017 Opinion or Order Filing 1904 ORIGINAL ANSWER to #1532 Amended Complaint, with Jury Demand filed by Maria Manerba. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. COUNTERCLAIM against Ralph S Janvey filed by Maria Manerba (Foster, Bradley)
August 30, 2017 Opinion or Order Filing 1903 ORIGINAL ANSWER to #1532 Amended Complaint, with Jury Demand filed by Charles Hughes. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. COUNTERCLAIM against Ralph S Janvey filed by Charles Hughes (Foster, Bradley)
August 30, 2017 Opinion or Order Filing 1902 Original ANSWER to #1532 Amended Complaint, with Jury Demand filed by Sanford Steinberg. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. COUNTERCLAIM against All Plaintiffs filed by Sanford Steinberg (Foster, Bradley)
August 30, 2017 Opinion or Order Filing 1901 Original ANSWER to #1532 Amended Complaint with Jury Demand filed by Haygood Seawell. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. COUNTERCLAIM against All Plaintiffs filed by Haygood Seawell (Foster, Bradley)
August 30, 2017 Opinion or Order Filing 1900 Original ANSWER to #1532 Amended Complaint, with Jury Demand filed by William Scott. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. COUNTERCLAIM All Plaintiffs filed by William Scott (Foster, Bradley)
August 30, 2017 Opinion or Order Filing 1899 Original ANSWER to #1532 Amended Complaint, with Jury Demand filed by Steven Pritsios A.. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. COUNTERCLAIM against All Plaintiffs filed by Steven Pritsios A. (Foster, Bradley)
August 30, 2017 Opinion or Order Filing 1898 Original ANSWER to #1532 Amended Complaint, with Jury Demand filed by John Nee. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. COUNTERCLAIM against All Plaintiffs filed by John Nee (Foster, Bradley)
August 30, 2017 Opinion or Order Filing 1897 Original ANSWER to #1532 Amended Complaint, with Jury Demand filed by David Morgan. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. COUNTERCLAIM against All Plaintiffs filed by David Morgan (Foster, Bradley)
August 30, 2017 Opinion or Order Filing 1896 Original ANSWER to #1532 Amended Complaint, with Jury Demand filed by Lawrence Messina. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. COUNTERCLAIM against All Plaintiffs filed by Lawrence Messina (Foster, Bradley)
August 30, 2017 Opinion or Order Filing 1895 Original ANSWER to #1532 Amended Complaint,, with Jury Demand filed by Christopher Long. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge., COUNTERCLAIM against All Plaintiffs filed by Christopher Long (Foster, Bradley)
August 30, 2017 Opinion or Order Filing 1894 Original ANSWER to #1532 Amended Complaint, with Jury Demand filed by William Leighton. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. COUNTERCLAIM against All Plaintiffs filed by William Leighton (Foster, Bradley)
August 30, 2017 Opinion or Order Filing 1893 Original ANSWER to #1532 Amended Complaint, with Jury Demand filed by John Holliday. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. COUNTERCLAIM against All Plaintiffs filed by John Holliday (Foster, Bradley)
August 30, 2017 Opinion or Order Filing 1892 Original ANSWER to #1532 Amended Complaint with Jury Demand filed by Patricia Herr. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. COUNTERCLAIM against All Plaintiffs filed by Patricia Herr (Foster, Bradley)
August 30, 2017 Opinion or Order Filing 1891 Original ANSWER to #1532 Amended Complaint with Jury Demand filed by Attlee Gaal. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. COUNTERCLAIM against All Plaintiffs filed by Attlee Gaal (Foster, Bradley)
August 30, 2017 Opinion or Order Filing 1890 Original ANSWER to #1532 Amended Complaint with Jury Demand filed by John Cravens. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. COUNTERCLAIM against All Plaintiffs filed by John Cravens (Foster, Bradley)
August 30, 2017 Opinion or Order Filing 1889 Original ANSWER to #1532 Amended Complaint with Jury Demand filed by Nancy Brownlee. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. COUNTERCLAIM against All Plaintiffs filed by Nancy Brownlee (Foster, Bradley)
August 30, 2017 Opinion or Order Filing 1888 Original ANSWER to #1532 Amended Complaint with Jury Demand filed by Alexandre Braune. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. COUNTERCLAIM against All Plaintiffs filed by Alexandre Braune (Foster, Bradley)
August 30, 2017 Opinion or Order Filing 1887 Original ANSWER to #1532 Amended Complaint with Jury Demand filed by Ettore Ventrice. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. COUNTERCLAIM against All Plaintiffs filed by Ettore Ventrice (Foster, Bradley)
August 30, 2017 Opinion or Order Filing 1886 Original ANSWER to #1532 Amended Complaint with Jury Demand filed by Roberto Ulloa. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. COUNTERCLAIM against All Plaintiffs filed by Roberto Ulloa (Foster, Bradley)
August 30, 2017 Opinion or Order Filing 1885 Original ANSWER to #1532 Amended Complaint with Jury Demand filed by Eddie Rollins. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. COUNTERCLAIM against All Plaintiffs filed by Eddie Rollins (Foster, Bradley)
August 30, 2017 Opinion or Order Filing 1884 Original ANSWER to #1532 Amended Complaint with Jury Demand filed by Steve Robinson. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. COUNTERCLAIM against All Plaintiffs filed by Steve Robinson (Foster, Bradley)
August 30, 2017 Opinion or Order Filing 1883 Original ANSWER to #1532 Amended Complaint, with Jury Demand filed by Pam McGowan. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. COUNTERCLAIM against All Plaintiffs filed by Pam McGowan (Foster, Bradley)
August 30, 2017 Opinion or Order Filing 1882 Original ANSWER to #1532 Amended Complaint, with Jury Demand filed by Matthew McDaniel. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. COUNTERCLAIM against All Plaintiffs filed by Matthew McDaniel (Foster, Bradley)
August 30, 2017 Opinion or Order Filing 1881 Original ANSWER to #1532 Amended Complaint, with Jury Demand filed by Russell Warden Good. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. COUNTERCLAIM against All Plaintiffs filed by Russell Warden Good (Foster, Bradley)
August 30, 2017 Opinion or Order Filing 1880 Original ANSWER to #1532 Amended Complaint, with Jury Demand filed by Roger Fuller. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. COUNTERCLAIM against All Plaintiffs filed by Roger Fuller (Foster, Bradley)
August 30, 2017 Opinion or Order Filing 1879 ORIGINAL ANSWER to #1532 Amended Complaint, with Jury Demand filed by Tim Vanderver. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. COUNTERCLAIM against Ralph S Janvey filed by Tim Vanderver (Chiusano, Michael)
August 30, 2017 Opinion or Order Filing 1878 ORIGINAL ANSWER to #1532 Amended Complaint with Jury Demand filed by William O. Stone, Jr. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. COUNTERCLAIM against Tim Vanderver filed by William O. Stone, Jr (Chiusano, Michael)
August 30, 2017 Opinion or Order Filing 1877 ORIGINAL ANSWER to #1532 Amended Complaint with Jury Demand filed by Paul Stanley. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. COUNTERCLAIM against Ralph S Janvey filed by Paul Stanley (Chiusano, Michael)
August 30, 2017 Opinion or Order Filing 1876 Original ANSWER to #1532 Amended Complaint with Jury Demand filed by Charles Widener. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. COUNTERCLAIM against All Plaintiffs filed by Charles Widener (Foster, Bradley)
August 30, 2017 Opinion or Order Filing 1875 ORIGINAL ANSWER to #1532 Amended Complaint with Jury Demand filed by Alan Riffle. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. COUNTERCLAIM against Ralph S Janvey filed by Alan Riffle (Chiusano, Michael)
August 30, 2017 Opinion or Order Filing 1874 Original ANSWER to #1532 Amended Complaint with Jury Demand filed by Donald Whitley. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. COUNTERCLAIM against All Plaintiffs filed by Donald Whitley (Foster, Bradley)
August 30, 2017 Opinion or Order Filing 1873 ORIGINAL ANSWER to #1532 Amended Complaint with Jury Demand filed by Steven Restifo. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. COUNTERCLAIM against Ralph S Janvey filed by Steven Restifo (Chiusano, Michael)
August 30, 2017 Opinion or Order Filing 1872 ORIGINAL ANSWER to #1532 Amended Complaint with Jury Demand filed by Christopher Prindle. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. COUNTERCLAIM against Ralph S Janvey filed by Christopher Prindle (Chiusano, Michael)
August 30, 2017 Opinion or Order Filing 1871 Original ANSWER to #1532 Amended Complaint with Jury Demand filed by Maria Villanueva. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. COUNTERCLAIM against All Plaintiffs filed by Maria Villanueva (Foster, Bradley)
August 30, 2017 Opinion or Order Filing 1870 ORIGINAL ANSWER to #1532 Amended Complaint with Jury Demand filed by Douglas McDaniel. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. COUNTERCLAIM against Ralph S Janvey filed by Douglas McDaniel (Chiusano, Michael)
August 30, 2017 Opinion or Order Filing 1869 Original ANSWER to #1532 Amended Complaint with Jury Demand filed by Jeffrey Ricks. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. COUNTERCLAIM against All Plaintiffs filed by Jeffrey Ricks (Foster, Bradley)
August 30, 2017 Opinion or Order Filing 1868 ORIGINAL ANSWER to #1532 Amended Complaint with Jury Demand filed by David Innes. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. COUNTERCLAIM against Ralph S Janvey filed by David Innes (Chiusano, Michael)
August 30, 2017 Opinion or Order Filing 1867 Original ANSWER to #1532 Amended Complaint with Jury Demand filed by Randall Pickett. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. COUNTERCLAIM against All Plaintiffs filed by Randall Pickett (Foster, Bradley)
August 30, 2017 Opinion or Order Filing 1866 ORIGINAL ANSWER to #1532 Amended Complaint with Jury Demand filed by John Glennon. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. COUNTERCLAIM against Ralph S Janvey filed by John Glennon (Chiusano, Michael)
August 30, 2017 Opinion or Order Filing 1865 Original ANSWER to #1532 Amended Complaint with Jury Demand filed by Aaron Nelson. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. COUNTERCLAIM against All Plaintiffs filed by Aaron Nelson (Foster, Bradley)
August 30, 2017 Opinion or Order Filing 1864 Original ANSWER to #1532 Amended Complaint with Jury Demand filed by Jonathan Mote. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. COUNTERCLAIM against All Plaintiffs filed by Jonathan Mote (Foster, Bradley)
August 30, 2017 Opinion or Order Filing 1863 ORIGINAL ANSWER to #1532 Amended Complaint,, with Jury Demand filed by Greg Gelber. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge., COUNTERCLAIM against Ralph S Janvey filed by Greg Gelber (Chiusano, Michael)
August 30, 2017 Opinion or Order Filing 1862 Original ANSWER to #1532 Amended Complaint,, with Jury Demand filed by Peter Montalbano. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge., COUNTERCLAIM against All Plaintiffs filed by Peter Montalbano (Foster, Bradley)
August 30, 2017 Opinion or Order Filing 1861 ANSWER to #1532 Amended Complaint,, with Jury Demand filed by Jason Fair. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge., COUNTERCLAIM against Ralph S Janvey filed by Jason Fair (Chiusano, Michael)
August 30, 2017 Opinion or Order Filing 1860 Original ANSWER to #1532 Amended Complaint,, with Jury Demand filed by Trenton Miller. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge., COUNTERCLAIM against All Plaintiffs filed by Trenton Miller (Foster, Bradley)
August 30, 2017 Opinion or Order Filing 1859 ORIGINAL ANSWER to #1532 Amended Complaint,, with Jury Demand filed by Thomas Espy. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge., COUNTERCLAIM against Ralph S Janvey filed by Thomas Espy (Chiusano, Michael)
August 30, 2017 Opinion or Order Filing 1858 Original ANSWER to #1532 Amended Complaint,, with Jury Demand filed by Bert Deems May, Jr. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge., COUNTERCLAIM against Ralph S Janvey filed by Bert Deems May, Jr (Foster, Bradley)
August 30, 2017 Opinion or Order Filing 1857 ORIGINAL ANSWER to #1532 Amended Complaint,, with Jury Demand filed by Michael DeGolier. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge., COUNTERCLAIM against Ralph S Janvey filed by Michael DeGolier (Chiusano, Michael)
August 30, 2017 Opinion or Order Filing 1856 Original ANSWER to #1532 Amended Complaint,, with Jury Demand filed by Robert Long, Jr. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge., COUNTERCLAIM against All Plaintiffs filed by Robert Long, Jr (Foster, Bradley)
August 30, 2017 Opinion or Order Filing 1855 Original ANSWER to #1532 Amended Complaint,, with Jury Demand filed by Robert Lenoir. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge., COUNTERCLAIM against All Plaintiffs filed by Robert Lenoir (Foster, Bradley)
August 30, 2017 Opinion or Order Filing 1854 Original ANSWER to #1532 Amended Complaint,, with Jury Demand filed by Evan Farrell. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge., COUNTERCLAIM against All Plaintiffs filed by Evan Farrell (Foster, Bradley)
August 30, 2017 Opinion or Order Filing 1853 ANSWER to #1532 Amended Complaint,, with Jury Demand filed by Michael Conrad. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Chiusano, Michael)
August 30, 2017 Opinion or Order Filing 1852 Original ANSWER to #1532 Amended Complaint,, with Jury Demand filed by Scott Chaisson. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge., COUNTERCLAIM against All Plaintiffs filed by Scott Chaisson (Foster, Bradley)
August 30, 2017 Opinion or Order Filing 1851 ANSWER to #1532 Amended Complaint,, with Jury Demand filed by Neal Clement. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Chiusano, Michael)
August 30, 2017 Opinion or Order Filing 1850 Original ANSWER to #1532 Amended Complaint,, with Jury Demand filed by Brown Baine. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge., COUNTERCLAIM against All Plaintiffs filed by Brown Baine (Foster, Bradley)
August 30, 2017 Opinion or Order Filing 1849 Original ANSWER to #1532 Amended Complaint,, with Jury Demand filed by Bill Whitaker. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge., COUNTERCLAIM against All Plaintiffs filed by Bill Whitaker (Foster, Bradley)
August 30, 2017 Opinion or Order Filing 1848 Original ANSWER to #1532 Amended Complaint,, with Jury Demand filed by Heath Stephens. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge., COUNTERCLAIM against All Plaintiffs filed by Heath Stephens (Foster, Bradley)
August 30, 2017 Opinion or Order Filing 1847 Original ANSWER to #1532 Amended Complaint,, with Jury Demand filed by John Santi. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge., COUNTERCLAIM against All Plaintiffs filed by John Santi (Foster, Bradley)
August 30, 2017 Opinion or Order Filing 1846 Original ANSWER to #1532 Amended Complaint,, with Jury Demand filed by Judith Quinones. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge., COUNTERCLAIM against All Plaintiffs filed by Judith Quinones (Foster, Bradley)
August 30, 2017 Opinion or Order Filing 1845 Original ANSWER to #1532 Amended Complaint,, with Jury Demand filed by Saraminta Perez. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge., COUNTERCLAIM against All Plaintiffs filed by Saraminta Perez (Foster, Bradley)
August 30, 2017 Opinion or Order Filing 1844 Original ANSWER to #1532 Amended Complaint,, with Jury Demand filed by Scott Notowich. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge., COUNTERCLAIM against Ralph S Janvey filed by Scott Notowich (Foster, Bradley)
August 30, 2017 Opinion or Order Filing 1843 Original ANSWER to #1532 Amended Complaint,, with Jury Demand filed by Norbert Nieuw. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge., COUNTERCLAIM against Ralph S Janvey filed by Norbert Nieuw (Foster, Bradley) Modified text on 8/31/2017 (epm).
August 30, 2017 Opinion or Order Filing 1842 Original ANSWER to #1532 Amended Complaint,, with Jury Demand filed by Michael Mansur. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge., COUNTERCLAIM against Ralph S Janvey filed by Michael Mansur (Foster, Bradley) Modified text on 8/31/2017 (epm).
August 30, 2017 Opinion or Order Filing 1841 Original ANSWER to #1532 Amended Complaint,, with Jury Demand filed by Sylvia Aquino. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge., COUNTERCLAIM against Ralph S Janvey filed by Sylvia Aquino (Foster, Bradley) Modified text on 8/31/2017 (epm).
August 30, 2017 Opinion or Order Filing 1840 Original ANSWER to #1532 Amended Complaint,, with Jury Demand filed by James R. Alguire. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge., COUNTERCLAIM against Ralph S Janvey filed by James R. Alguire (Foster, Bradley) Modified text on 8/31/2017 (epm).
August 30, 2017 Opinion or Order Filing 1839 (Document Restricted) Sealed Brief/Memorandum in Support re: #1838 Response filed by Arturo Diaz. (Attachments: #1 Additional Page(s)) (ndt)
August 30, 2017 Opinion or Order Filing 1838 RESPONSE filed by Arturo Diaz re: #1594 Notice of Receiver's Discovery. (ndt)
August 30, 2017 Opinion or Order Filing 1837 (Document Restricted) Sealed Brief/Memorandum in Support re: #1836 Response filed by Jose Eduardo Torres. (ndt)
August 30, 2017 Opinion or Order Filing 1836 RESPONSE filed by Jose Eduardo Torres re: #1607 NOTICE of Receiver's Discovery. (ndt)
August 30, 2017 Opinion or Order Filing 1835 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Fausto Callava. (Minski, George)
August 30, 2017 Opinion or Order Filing 1834 ANSWER to #1532 Amended Complaint, filed by Larry Goldsmith. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Cone, John)
August 30, 2017 Opinion or Order Filing 1833 ANSWER to #1532 Receiver's Third Amended Complaint filed by Arturo Diaz. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge., COUNTERCLAIM against Ralph S Janvey filed by Arturo Diaz (ndt)
August 30, 2017 Opinion or Order Filing 1832 ANSWER to #1532 Receiver's Third Amended Complaint filed by Jose Eduardo Torres. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. COUNTERCLAIM against Ralph S Janvey filed by Jose Eduardo Torres (ndt)
August 30, 2017 Opinion or Order Filing 1831 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Roberto A. Pena, Roberto Pena. (Angueira, Alexander)
August 30, 2017 Opinion or Order Filing 1830 ELECTRONIC ORDER granting #1807 Motion for Extension of Time to File Answer. Defendants Nolan Farhy, Bianca Fernandez, Virgil Harris, Nancy J. Huggins, Louis Schaufele, and Eric Urena shall file their answers on or before 9/15/2017. (Ordered by Judge David C Godbey on 8/30/2017) (ash)
August 30, 2017 Opinion or Order Filing 1829 RESPONSE AND OBJECTION filed by Roberto A. Pena, Roberto Pena re: #1603 Notice (Other), #1602 Notice (Other) (Angueira, Alexander)
August 30, 2017 Opinion or Order Filing 1828 ANSWER to #1532 Amended Complaint, with Jury Demand filed by Roberto A. Pena, Roberto Pena. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Angueira, Alexander)
August 29, 2017 Opinion or Order Filing 1827 RESPONSE filed by Ralph S Janvey re: #1715 MOTION to Substitute Attorney, added attorney Charles Larry Carbo, III Charles Larry Carbo for Zack Parrish, Julie Rachelle Offerman for Zack Parrish,. Motion (Sadler, Kevin)
August 29, 2017 Opinion or Order Filing 1826 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by John Whitfield Wilks. (Porter, John)
August 29, 2017 Opinion or Order Filing 1825 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Steven Glasgow. (Porter, John)
August 29, 2017 Opinion or Order Filing 1824 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Gregory C. Gibson. (Porter, John)
August 29, 2017 Opinion or Order Filing 1823 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by David Braxton Gay. (Porter, John)
August 29, 2017 Opinion or Order Filing 1822 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Sean Duffy. (Porter, John)
August 29, 2017 Opinion or Order Filing 1821 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by James C. Chandley. (Porter, John)
August 29, 2017 Opinion or Order Filing 1820 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Alan Brookshire. (Porter, John)
August 29, 2017 Opinion or Order Filing 1819 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Paul Adkins. (Porter, John)
August 29, 2017 Opinion or Order Filing 1818 ANSWER to #1532 Amended Complaint,, with Jury Demand filed by John Whitfield Wilks. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge., COUNTERCLAIM against All Plaintiffs filed by John Whitfield Wilks (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C) (Porter, John)
August 29, 2017 Opinion or Order Filing 1817 ANSWER to #1532 Amended Complaint,, with Jury Demand filed by Steven Glasgow. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge., COUNTERCLAIM against All Plaintiffs filed by Steven Glasgow (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B) (Porter, John)
August 29, 2017 Opinion or Order Filing 1816 ANSWER to #1532 Amended Complaint,, with Jury Demand filed by Gregory C. Gibson. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge., COUNTERCLAIM against All Plaintiffs filed by Gregory C. Gibson (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C) (Porter, John)
August 29, 2017 Opinion or Order Filing 1815 ANSWER to #1532 Amended Complaint,, with Jury Demand filed by David Braxton Gay. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge., COUNTERCLAIM against All Plaintiffs filed by David Braxton Gay (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C) (Porter, John)
August 29, 2017 Opinion or Order Filing 1814 ANSWER to #1532 Amended Complaint,, with Jury Demand filed by Sean Duffy. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge., COUNTERCLAIM against All Plaintiffs filed by Sean Duffy (Porter, John)
August 29, 2017 Opinion or Order Filing 1813 ANSWER to #1532 Amended Complaint,, with Jury Demand filed by James C. Chandley. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge., COUNTERCLAIM against All Plaintiffs filed by James C. Chandley (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C) (Porter, John)
August 29, 2017 Opinion or Order Filing 1812 ANSWER to #1532 Amended Complaint,, with Jury Demand filed by Alan Brookshire. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge., COUNTERCLAIM against All Plaintiffs filed by Alan Brookshire (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B) (Porter, John)
August 29, 2017 Opinion or Order Filing 1811 ANSWER to #1532 Amended Complaint,, with Jury Demand filed by Paul Adkins. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge., COUNTERCLAIM against All Plaintiffs filed by Paul Adkins (Porter, John)
August 28, 2017 Opinion or Order Filing 1810 Mail returned as undeliverable. 1733 Order on Motion to Extend Time, #1736 Order on Motion to Withdraw as Attorney, 1732 Order on Motion to Extend Time, #1734 Order on Motion to Substitute Party, #1735 Order on Motion to Withdraw as Attorney, received back from Nick Sherrod as Return to Sender - Not Deliverable as Addressed - Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ykp)
August 28, 2017 Opinion or Order Filing 1809 Mail returned as undeliverable. 1623 Order on Motion for Extension of Time to File Answer, #1627 Order on Motion to Dismiss, received back from Judith Quinones as Return to Sender-Return to Sender- Moved June 2012- Not Deliverable as Addressed - Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ykp)
August 28, 2017 Opinion or Order Filing 1808 ***WITHDRAWN per #2201 Order*** MOTION to Dismiss Defendant Timothy D. Rogers' Counterclaims filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Sadler, Kevin) Modified on 10/24/2017 (epm).
August 28, 2017 Opinion or Order Filing 1807 Motion for Extension of Time to File Answer filed by Nolan Farhy, Bianca Fernandez, Virgil Harris, Nancy J. Huggins, Louis Schaufele, Eric Urena with Brief/Memorandum in Support. (Graham, Jason)
August 28, 2017 Opinion or Order Filing 1806 Receiver's Objections, Responses, and Answers to Defendant Nicholas P. Salas's Requests for Production, Requests for Admission, and Interrogatories filed by Ralph S Janvey (Sadler, Kevin) Modified text on 8/28/2017 (ykp).
August 28, 2017 Opinion or Order Filing 1805 Receiver's Objections, Responses, and Answers to Defendant Juan C. Riera's Requests for Production, Requests for Admission, and Interrogatories filed by Ralph S Janvey (Sadler, Kevin) Modified text on 8/28/2017 (ykp).
August 28, 2017 Opinion or Order Filing 1804 Receiver's Objections, Responses, and Answers to Defendant Giampiero Riccio's Requests for Production, Requests for Admission, and Interrogatories filed by Ralph S Janvey (Sadler, Kevin) Modified text on 8/28/2017 (ykp).
August 28, 2017 Opinion or Order Filing 1803 Receiver's Objections, Responses, and Answers to Defendant Robert A. Kramer's Requests for Production, Requests for Admission, and Interrogatories filed by Ralph S Janvey (Sadler, Kevin) Modified text on 8/28/2017 (ykp).
August 28, 2017 Opinion or Order Filing 1802 Receiver's Objections, Responses, and Answers to Defendant Susan K. Jurica's Requests for Production, Requests for Admission, and Interrogatories filed by Ralph S Janvey (Sadler, Kevin) Modified on 8/28/2017 (ykp).
August 28, 2017 Opinion or Order Filing 1801 Receiver's Objections, Responses, and Answers to Defendant Helena M. Herrero's Requests for Production, Requests for Admission, and Interrogatories filed by Ralph S Janvey (Sadler, Kevin) Modified text on 8/28/2017 (ykp).
August 28, 2017 Opinion or Order Filing 1800 Receiver's Objections, Responses, and Answers to Defendant Kelley L. Hawkins's Requests for Production, Requests for Admission, and Interrogatories filed by Ralph S Janvey (Sadler, Kevin) Modified text on 8/28/2017 (ykp).
August 28, 2017 Opinion or Order Filing 1799 Receiver's Objections, Responses, and Answers to Defendant Gustavo A. Garcia's Requests for Production, Requests for Admission, and Interrogatories filed by Ralph S Janvey (Sadler, Kevin) Modified text on 8/28/2017 (ykp).
August 28, 2017 Opinion or Order Filing 1798 Receiver's Objections, Responses, and Answers to Defendant Juliana Franco's Requests for Production, Requests for Admission, and Interrogatories filed by Ralph S Janvey (Sadler, Kevin) Modified text on 8/28/2017 (ykp).
August 28, 2017 Opinion or Order Filing 1797 Receiver's Objections, Responses, and Answers to Defendant Lori J. Fischer's Requests for Production, Requests for Admission, and Interrogatories filed by Ralph S Janvey (Sadler, Kevin) Modified text on 8/28/2017 (ykp).
August 28, 2017 Opinion or Order Filing 1796 Receiver's Objections, Responses, and Answers to Defendant Jane E. Bates's Requests for Production, Requests for Admission, and Interrogatories filed by Ralph S Janvey (Sadler, Kevin) Modified text on 8/28/2017 (ykp).
August 28, 2017 Opinion or Order Filing 1795 Receiver's Objections, Responses, and Answers to Defendant James F. Anthony's Requests for Production, Requests for Admission, and Interrogatories filed by Ralph S Janvey (Sadler, Kevin) Modified text on 8/28/2017 (ykp).
August 28, 2017 Opinion or Order Filing 1794 NOTICE of Receiver's Rule 26(a)(1)(A) Initial Disclosures Regarding His Third Amended Complaint Against Former Stanford Employees filed by Ralph S Janvey (Sadler, Kevin)
August 25, 2017 Opinion or Order Filing 1793 ORDER re: #1785 Agreed Motion to Dismiss with prejudice Al Trullenque. All claims in this action by the Plaintiff, Receiver Ralph S. Janvey against Defendant Al Trullenque are DISMISSED WITH PREJUDICE; and the Parties will bear their own costs, expenses, and attorneys' fees. (Ordered by Judge David C Godbey on 8/25/2017) (axm)
August 25, 2017 Opinion or Order Filing 1792 ELECTRONIC ORDER granting #1716 Motion motion for leave to appear without local counsel. C. Larry Carbo, III and Julie R. Offerman, counsel for defendant Zack Parrish, have leave to proceed without local counsel. (Ordered by Judge David C Godbey on 8/25/2017) (chmb)
August 25, 2017 Opinion or Order Filing 1791 ELECTRONIC ORDER granting #1783 Motion motion for leave to appear without local counsel. George A. Minski, counsel for Fausto Callava, may proceed without local counsel. (Ordered by Judge David C Godbey on 8/25/2017) (chmb)
August 25, 2017 Opinion or Order Filing 1790 ELECTRONIC ORDER granting #1761 Application for Admission Pro Hac Vice of George A. Miniski. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge David C Godbey on 8/25/2017) (chmb)
August 25, 2017 Opinion or Order Filing 1789 ANSWER to #1532 Amended Complaint with Jury Demand filed by Peter R. Ross. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. COUNTERCLAIM against Ralph S Janvey filed by Peter R. Ross (Attachments: #1 Exhibit(s) Check) (Ross, Peter)
August 25, 2017 Opinion or Order Filing 1787 Mail returned as undeliverable. #1731 Order on Motion to Dismiss received back from Nick Sherrod as not deliverable as addressed. No address update from last filed document. The current document has not been re-mailed. (rekc)
August 24, 2017 Opinion or Order Filing 1788 Mail returned as undeliverable. #1723 Order on Motion to Dismiss, #1724 Order on Motion to Dismiss, #1730 Order on Motion to Dismiss, #1721 Order on Motion to Dismiss, #1727 Order on Motion to Dismiss, #1720 Order on Motion to Dismiss, #1729 Order on Motion to Dismiss, #1725 Order on Motion to Dismiss, #1722 Order on Motion to Dismiss, #1726 Order on Motion to Dismiss, #1728 Order on Motion to Dismiss received back from Nick Sherrod as Return to Sender-Attempted-Not Known-Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ykp)
August 23, 2017 Opinion or Order Filing 1786 SCHEDULING ORDER: A Final Approval Hearing will be held before the Honorable David C. Godbey at the United States Courthouse, 1100 Commerce Street, Dallas, Texas, at 10:00 a.m. on 11/28/17, which is a date at least ninety (90) calendar days after entry of this Scheduling Order. Any Person who wishes to object to the terms of the Settlement, the Bar Order, the Judgment and Bar Order, or Plaintiffs' request for approval of attorney's fees, or who wishes to appear at the Final Approval Hearing, must file a written objection in 3:09-CV-0298-N through ECF or by mailing the written objection to the Clerk of the United States District Court for the Northern District of Texas, 1100 Commerce Street, Dallas, Texas 75242 by 11/7/17. (Ordered by Judge David C Godbey on 8/23/2017) (ash)
August 23, 2017 Opinion or Order Filing 1785 Agreed MOTION to Dismiss with Prejudice (Al Trullenque) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
August 23, 2017 Opinion or Order Filing 1784 MOTION for Leave to File Amended Answer and Affirmative Defenses filed by Dulce Perezmora (Attachments: #1 Proposed Order) (Feinstein, Brett)
August 21, 2017 Opinion or Order Filing 1783 MOTION to appear without local counsel filed by Fausto Callava (Attachments: #1 Proposed Order) (Minski, George)
August 21, 2017 Opinion or Order Filing 1782 NOTICE of Receiver's Objections and Responses to the Healthcare Group's First Set of Requests for Production of Documents to the Receiver, Objections and Responses to the Healthcare Group's First Set of Requests for Admission to the Receiver, and Objections and Answers to the Healthcare Group's First Set of Interrogatories to the Receiver filed by Ralph S Janvey (Sadler, Kevin)
August 21, 2017 Opinion or Order Filing 1781 MOTION to Dismiss AND BRIEF IN SUPPORT filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Arlington, David)
August 18, 2017 Opinion or Order Filing 1780 Mail returned as undeliverable. #1628 Order on Motion to Dismiss, 1621 Order on Motion for Extension of Time to File Answer, 1620 Order on Motion for Extension of Time to File Answer, 1623 Order on Motion for Extension of Time to File Answer, #1627 Order on Motion to Dismiss, received back from Tiffany Angelle as return to sender; no such person at this address. No address update from last filed document. The current document has not been re-mailed. (axm)
August 18, 2017 Opinion or Order Filing 1779 ELECTRONIC ORDER granting #1737 Motion to Extend Time. Responses due by 9/15/2017. (Ordered by Judge David C Godbey on 8/18/2017) (chmb)
August 18, 2017 Opinion or Order Filing 1778 ELECTRONIC ORDER granting #1747 Motion to Extend Time. Responses due by 9/15/2017. (Ordered by Judge David C Godbey on 8/18/2017) (chmb)
August 18, 2017 Opinion or Order Filing 1777 ELECTRONIC ORDER granting #1771 Motion to Extend Time. Responses due by 9/15/2017. (Ordered by Judge David C Godbey on 8/18/2017) (chmb)
August 17, 2017 Opinion or Order Filing 1776 NOTICE of Voluntary Dismissal with prejudice of Counterclaims against the Receiver filed by David Wayne Krumrey, Randolph E. Robertson (Zivley, Walter)
August 17, 2017 Opinion or Order Filing 1775 RESPONSE filed by Marie Nieves re: #1576 Notice (Other) (Feinstein, Brett)
August 17, 2017 Opinion or Order Filing 1774 RESPONSE filed by Nelson Ramirez re: #1567 Notice (Other). (Feinstein, Brett)
August 17, 2017 Opinion or Order Filing 1773 RESPONSE filed by Nelson Ramirez re: #1567 Notice (Other). (Feinstein, Brett)
August 17, 2017 Opinion or Order Filing 1772 RESPONSE filed by Nelson Ramirez re: #1567 Notice (Other). (Feinstein, Brett)
August 16, 2017 Opinion or Order Filing 1771 Agreed MOTION to Extend Time to Respond to Receiver's Discovery Requests filed by Susana Anguiano, George Arnold, Donald Bahrenburg, Jonathan Barrack, Teral Bennett, Lori Bensing, Norman Blake, Charles Brickley, Susana Cisneros, Ron Clayton, Ray Deragon, James Fontenot, Miguel A. Garces, Mark Groesbeck, Billy Ray Gross, Rodney Hadfield, Gary Haindel, Dirk Harris, Steven Hoffman, Charles Jantzi, Allen Johnson, Joseph L Klingen, Bruce Lang, Grady Layfield, James LeBaron, Jason Leblanc, Trevor Ling, Anthony Makransky, Manuel Malvaez, Claudia Martinez, Janie Martinez, Aymeric Martinoia, Carol McCann, Gerardo Meave-Flores, Donald Miller, Hank Mills, Rolando H. Mora, Shawn Morgan, Spencer Murchison, Lupe Northam, Tim Parsons, Tony Perez, James D. Perry, Sumeet Rai, Rocky Roys, John Schwab, Doug Shaw, Brent Simmons, Steve Slewitzke, Paula S. Sutton, William Brent Sutton, Miguel Valdez, Charles Vollmer, David Whittemore, Michael Word, Ryan Wrobleske (Attachments: #1 Proposed Order) (Stanley, Michael)
August 16, 2017 Opinion or Order Filing 1770 RESPONSE filed by Timothy D Rogers re: #1604 Notice (Other). (Porter, John)
August 16, 2017 Opinion or Order Filing 1769 RESPONSE filed by Steven Glasgow re: #1567 Notice (Other). (Porter, John)
August 16, 2017 Opinion or Order Filing 1768 RESPONSE filed by Alan Brookshire, James C. Chandley, David Braxton Gay, Gregory C. Gibson, John Whitfield Wilks re: #1573 Notice (Other) (Porter, John)
August 16, 2017 Opinion or Order Filing 1766 RESPONSE filed by Marie Bautista re: #1576 Notice (Other) (Feinstein, Brett)
August 16, 2017 Opinion or Order Filing 1765 RESPONSE filed by Marie Bautista re: #1576 Notice (Other) (Feinstein, Brett)
August 16, 2017 Opinion or Order Filing 1764 RESPONSE filed by Dulce Perezmora re: #1576 Notice (Other) (Feinstein, Brett)
August 16, 2017 Opinion or Order Filing 1763 RESPONSE filed by Dulce Perezmora re: #1576 Notice (Other) (Feinstein, Brett)
August 16, 2017 Opinion or Order Filing 1762 RESPONSE filed by Dulce Perezmora re: #1576 Notice (Other) (Feinstein, Brett)
August 15, 2017 Opinion or Order Filing 1761 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney George A. Miniski (Filing fee $25; Receipt number 102158) filed by Fausto Callava. (axm)
August 15, 2017 Opinion or Order Filing 1760 NOTICE of Alguire Defendants' Request for Initial Disclosures and First Request for Production of Documents to Plaintiff filed by Steven Pritsios A., James R. Alguire, Orlando Amaya, Tiffany Angelle, Sylvia Aquino, John Michael Arthur, Brown Baine, Andrea Berger, Michael Bober, Nigel Bowman, Alexandre Braune, Nancy Brownlee, George Cairnes, Scott Chaisson, Neal Clement, Michael Conrad, John Cravens, Patrick Cruickshank, Michael DeGolier, Thomas Espy, Jason Fair, Evan Farrell, Roger Fuller, Attlee Gaal, Greg Gelber, John Glennon, Russell Warden Good, Patricia Herr, John Holliday, Charles Hughes, David Innes, William Leighton, Robert Lenoir, Christopher Long, Robert Long, Jr, Humberto Lopez, Michael MacDonald, Maria Manerba, Michael Mansur, Bert Deems May, Jr, Douglas McDaniel, Matthew McDaniel, Pam McGowan, Lawrence Messina, William J. Metzinger, Trenton Miller, Peter Montalbano, David Morgan, Jonathan Mote, John Nee, Aaron Nelson, Norbert Nieuw, Scott Notowich, Monica Novitsky, Saraminta Perez, Randall Pickett, Edward Prieto, Christopher Prindle, Judith Quinones, Michael Ralby, Steven Restifo, Jeffrey Ricks, Alan Riffle, Steve Robinson, Eddie Rollins, John Santi, William Scott, Haygood Seawell, Paul Stanley, Sanford Steinberg, Heath Stephens, William O. Stone, Jr, Audrey Truman, Roberto Ulloa, Tim Vanderver, Ettore Ventrice, Maria Villanueva, Bill Whitaker, Donald Whitley, Charles Widener (Foster, Bradley)
August 15, 2017 Opinion or Order Filing 1758 Mail returned as undeliverable. 1621 Order on Motion for Extension of Time to File Answer, 1620 Order on Motion for Extension of Time to File Answer, received back from Judith Quinones as RTS moved in 2012. No address update from last filed document. The current document has not been re-mailed. (epm)
August 14, 2017 Opinion or Order Filing 1767 RESPONSE filed by Elias Barbar re: #1592 Request for Initial Disclosures, Request for Production, Request for Admission, and Interrogatories. (axm)
August 14, 2017 Opinion or Order Filing 1759 Summons Issued as to Nick Sherrod. (ndt)
August 14, 2017 Opinion or Order Filing 1757 RESPONSE AND OBJECTION filed by Susan K. Jurica re: #1569 Notice (Other), (Broocks, Linda)
August 14, 2017 Opinion or Order Filing 1756 RESPONSE AND OBJECTION filed by Robert A. Kramer re: #1569 Notice (Other), (Broocks, Linda)
August 14, 2017 Opinion or Order Filing 1755 RESPONSE AND OBJECTION filed by Nicholas P. Salas re: #1569 Notice (Other), (Broocks, Linda)
August 14, 2017 Opinion or Order Filing 1754 RESPONSE AND OBJECTION filed by Lori J. Fischer re: #1569 Notice (Other), (Broocks, Linda)
August 14, 2017 Opinion or Order Filing 1753 RESPONSE AND OBJECTION filed by Kelley L. Hawkins re: #1569 Notice (Other), (Broocks, Linda)
August 14, 2017 Opinion or Order Filing 1752 RESPONSE AND OBJECTION filed by Juliana Franco re: #1569 Notice (Other), (Broocks, Linda)
August 14, 2017 Opinion or Order Filing 1751 RESPONSE AND OBJECTION filed by Charles Rawl re: #1585 Notice (Other) (O'Brien, Mike)
August 14, 2017 Opinion or Order Filing 1750 RESPONSE AND OBJECTION filed by Juan C. Riera re: #1569 Notice (Other), (Broocks, Linda)
August 14, 2017 Opinion or Order Filing 1749 ANSWER to #1532 Third Amended Complaint filed by Oswaldo Bencomo. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (ran)
August 14, 2017 Opinion or Order Filing 1748 RESPONSE AND OBJECTION filed by Helena M. Herrero re: #1569 Notice (Other), (Broocks, Linda)
August 14, 2017 Opinion or Order Filing 1747 AGREED MOTION TO EXTEND DEADLINE FOR DEFENDANT TO RESPOND TO DISCOVERY REQUESTS filed by Larry Goldsmith (Attachments: #1 Proposed Order) (Cone, John) Modified on 8/15/2017 to enhance text (dss).
August 14, 2017 Opinion or Order Filing 1746 ANSWER to #1532 Third Amended Complaint filed by Elias Barbar. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (ran)
August 14, 2017 Opinion or Order Filing 1745 RESPONSE AND OBJECTION filed by Gustavo Garcia re: #1569 Notice (Other), (Broocks, Linda)
August 14, 2017 Opinion or Order Filing 1744 RESPONSE AND OBJECTION filed by Giampiero Riccio re: #1569 Notice (Other), (Broocks, Linda)
August 14, 2017 Opinion or Order Filing 1743 RESPONSE AND OBJECTION filed by Jane E. Bates re: #1569 Notice (Other), (Broocks, Linda)
August 14, 2017 Opinion or Order Filing 1742 RESPONSE AND OBJECTION filed by James F. Anthony re: #1569 Notice (Other), (Broocks, Linda)
August 14, 2017 Opinion or Order Filing 1741 RESPONSE filed by Mark Tidwell re: #1578 Notice (Other) (Battaglini, Kim)
August 14, 2017 Opinion or Order Filing 1740 ***WITHDRAWN PER #2131 NOTICE OF WITHDRAWAL*** MOTION to Withdraw as Attorney filed by Luis Hermosa (Attachments: #1 Proposed Order) (Stanley, Michael) Modified on 9/22/2017 (axm).
August 14, 2017 Opinion or Order Filing 1739 Request for Clerk to issue Summons. (Powers, Scott)
August 14, 2017 Opinion or Order Filing 1738 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Dulce Perezmora. (Feinstein, Brett)
August 14, 2017 Opinion or Order Filing 1737 Agreed MOTION to Extend Time Deadline to Respond to Discovery Requests filed by Alan Brookshire, James C. Chandley, David Braxton Gay, Gregory C. Gibson, Steven Glasgow, Timothy D Rogers, John Whitfield Wilks with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Porter, John)
August 11, 2017 Opinion or Order Filing 1736 ORDER PERMITTING #1705 WITHDRAW OF COUNSEL: Michael J. Stanley of the law firm of Stanley Law, is hereby withdrawn as Defendant Christopher Thomas counsel of record. The Clerk and all parties in this suit shall direct all future communications to Defendant Christopher Thomas as follows: Christopher Thomas 1240 Winrock Blvd., Apt. 8203 Houston, Texas 77057. (Ordered by Judge David C Godbey on 8/11/2017) (sss)
August 11, 2017 Opinion or Order Filing 1735 ORDER GRANTING UNOPPOSED #1640 MOTION TO WITHDRAW AS COUNSEL: Fitzpatrick Hagood Smith & Uhl LLP, Uttam Dhillon and Marc Tecce be allowed to withdraw and are hereby withdrawn as attorneys of record for Tony Perez and Manuel Malvaez in the above-referenced matter. (Ordered by Judge David C Godbey on 8/11/2017) (sss)
August 11, 2017 Opinion or Order Filing 1734 ORDER GRANTING #1639 AGREED MOTION FOR ORDER OF SUBSTITUTION AND FOR CONTINUATION OF ACTION (REGARDING LOU PERRY): Marlene F. Perry in her capacity as the Independent Executrix of the Estate of Lou Perry is substituted as a Defendant for and in the place of Lou Perry in this continuing action. (Ordered by Judge David C Godbey on 8/11/2017) (sss)
August 11, 2017 Opinion or Order Filing 1733 ELECTRONIC ORDER granting #1718 Motion to Extend Time. Responses due by 9/15/2017. (Ordered by Judge David C Godbey on 8/11/2017) (chmb)
August 11, 2017 Opinion or Order Filing 1732 ELECTRONIC ORDER granting #1717 Motion to Extend Time to answer by Robert Pena and Roberto A. Pena. Answer or responsive pleading due August 30, 2017. (Ordered by Judge David C Godbey on 8/11/2017) (chmb)
August 11, 2017 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1719, 1720,1721,1722,1723,1724,1725,1726,1727,1728,1729,1730. Fri Aug 11 07:40:16 CDT 2017 (crt) Modified to include document 1719 on 8/11/2017 (axm).
August 11, 2017 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1732. Fri Aug 11 15:41:04 CDT 2017 (crt)
August 11, 2017 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1731. Fri Aug 11 11:23:14 CDT 2017 (crt)
August 11, 2017 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1733. Fri Aug 11 15:41:25 CDT 2017 (crt)
August 10, 2017 Opinion or Order Filing 1731 ORDER granting #1698 Agreed Motion to Dismiss with Prejudice. Party Scot Thigpen terminated. (Ordered by Judge David C Godbey on 8/10/2017) (cea)
August 10, 2017 Opinion or Order Filing 1730 ORDER granting #1702 Agreed Motion to Dismiss without Prejudice. Party Greg R. Day terminated. (Ordered by Judge David C Godbey on 8/10/2017) (cea)
August 10, 2017 Opinion or Order Filing 1729 ORDER granting #1701 Agreed Motion to Dismiss without Prejudice. Party William S. Decker terminated. (Ordered by Judge David C Godbey on 8/10/2017) (cea)
August 10, 2017 Opinion or Order Filing 1728 ORDER granting #1699 Agreed Motion to Dismiss with Prejudice. Party Chris Villemarette terminated. (Ordered by Judge David C Godbey on 8/10/2017) (cea)
August 10, 2017 Opinion or Order Filing 1727 ORDER granting #1697 Agreed Motion to Dismiss without Prejudice. Party Kale Olson terminated. (Ordered by Judge David C Godbey on 8/10/2017) (cea)
August 10, 2017 Opinion or Order Filing 1726 ORDER granting #1696 Agreed Motion to Dismiss without Prejudice. Party John Grear terminated. (Ordered by Judge David C Godbey on 8/10/2017) (cea)
August 10, 2017 Opinion or Order Filing 1725 ORDER granting #1695 Agreed Motion to Dismiss with Prejudice. Party Frank Carpin terminated. (Ordered by Judge David C Godbey on 8/10/2017) (cea)
August 10, 2017 Opinion or Order Filing 1724 ORDER granting #1638 Agreed Motion to Dismiss without Prejudice. Party Wiley Hutchins, Jr terminated. (Ordered by Judge David C Godbey on 8/10/2017) (cea)
August 10, 2017 Opinion or Order Filing 1723 ORDER granting #1637 Agreed Motion to Dismiss without Prejudice. Party Stephen Greenhaw terminated. (Ordered by Judge David C Godbey on 8/10/2017) (cea)
August 10, 2017 Opinion or Order Filing 1722 ORDER granting #1634 Agreed Motion to Dismiss with Prejudice. Party Jordan Sibler terminated. #1634 (Ordered by Judge David C Godbey on 8/10/2017) (cea)
August 10, 2017 Opinion or Order Filing 1721 ORDER granting #1632 Agreed Motion to Dismiss With Predjudice. Party Stephen R. Barbar terminated. #1632 (Ordered by Judge David C Godbey on 8/10/2017) (cea)
August 10, 2017 Opinion or Order Filing 1720 ORDER granting #1633 Agreed Motion to Dismiss with Prejudice. Party Carroll Mullis terminated. (Ordered by Judge David C Godbey on 8/10/2017) (cea)
August 10, 2017 Opinion or Order Filing 1719 ORDER GRANTING AGREED MOTION FOR SUBSTITUTION OF COUNSEL ON BEHALF OF DEFENDANT STEVEN GLASGOW: Granting #1624 Motion to Substitute Attorney. John C. Porter, Jr. and the law firm of Smiley Bishop &Porter LLP, are hereby substituted for Bradley W. Foster. (Ordered by Judge David C Godbey on 8/10/2017) (svc)
August 10, 2017 Opinion or Order Filing 1718 Agreed MOTION to Extend Time to Respond to Receiver's Discovery Requests filed by Christopher Shannon Elliotte (Attachments: #1 Proposed Order) (Elliotte, Christopher)
August 10, 2017 Opinion or Order Filing 1717 Agreed MOTION to Extend Time of Answer Date filed by Roberto A. Pena, Roberto Pena (Attachments: #1 Proposed Order) (Angueira, Alexander)
August 8, 2017 Opinion or Order Filing 1716 MOTION to Proceed Without Local Counsel filed by Zack Parrish (Attachments: #1 Proposed Order) (Carbo, Charles)
August 8, 2017 Opinion or Order Filing 1715 MOTION to Substitute Attorney, added attorney Charles Larry Carbo, III Charles Larry Carbo for Zack Parrish, Julie Rachelle Offerman for Zack Parrish,. Motion filed by Zack Parrish (Attachments: #1 Proposed Order)Attorney Charles Larry Carbo, III added to party Zack Parrish(pty:dft), Attorney Charles Larry Carbo, III added to party Zack Parrish(pty:dft) (Carbo, Charles)
August 8, 2017 Opinion or Order Filing 1714 Mail returned as undeliverable. 1621 Order on Motion for Extension of Time to File Answer, 1620 Order on Motion for Extension of Time to File Answer, received back from Michael Mansur as return to sender - insufficient address. No address update from last filed document. Chambers is advised of the envelope providing a forwarding address via this docket text. Current document not re-mailed (chambers to request update of docket and/or re-mailing if appropriate). (sss)
August 8, 2017 Opinion or Order Filing 1713 NOTICE of Attorney Appearance by John C Porter, Jr on behalf of Timothy D Rogers. (Filer confirms contact info in ECF is current.) (Porter, John)
August 7, 2017 Opinion or Order Filing 1712 Mail returned as undeliverable. #1550 Order on Motion to Dismiss, #1551 Order on Motion for Miscellaneous Relief, #1549 Order on Motion to Substitute Attorney received back from Victoria Anctil as Return to Sender - Not Deliverable as Addressed - Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ykp)
August 7, 2017 Opinion or Order Filing 1711 Mail returned as undeliverable. 1546 Order on Motion to Withdraw as Attorney, 1547 Order on Motion to Withdraw as Attorney, 1548 Order on Motion to Withdraw as Attorney received back from Victoria Anctil as Return to Sender - Not Deliverable as Addressed - Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ykp)
August 7, 2017 Opinion or Order Filing 1710 Mail returned as undeliverable. 1610 Order on Motion for Extension of Time to File Answer, 1609 Order on Application for Admission Pro Hac Vice received back from Victoria Anctil as Return to Sender - Not Deliverable as Addressed - Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ykp)
August 7, 2017 Opinion or Order Filing 1709 Mail returned as undeliverable. #1611 ORDER OF DISMISSAL WITH PREJUDICE, #1613 Order on Motion to Withdraw as Attorney, #1612 ORDER OF DISMISSAL WITH PREJUDICE received back from Victoria Anctil as Return to Sender - Not Deliverable as Addressed - Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ykp)
August 7, 2017 Opinion or Order Filing 1708 Mail returned as undeliverable. #1628 Order on Motion to Dismiss, 1623 Order on Motion for Extension of Time to File Answer, #1627 Order on Motion to Dismiss, received back from Michael Mansur as Return to Sender-Vacant-Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ykp)
August 7, 2017 Opinion or Order Filing 1707 NOTICE of Change of Address for Pro Se litigant Maria Villanueva. New address: 7730 SW 188 Terr, Cutler Bay, FL 33157. (ykp)
August 7, 2017 Opinion or Order Filing 1706 ANSWER to #1532 Receiver's Third Amended Complaint with Jury Demand filed by Timothy D Rogers. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (ykp)
August 7, 2017 Opinion or Order Filing 1705 Unopposed MOTION to Withdraw as Attorney filed by Christopher Thomas (Attachments: #1 Exhibit(s), #2 Exhibit(s)) (Stanley, Michael)
August 4, 2017 Opinion or Order Filing 1704 Mail returned as undeliverable. #1628 Order on Motion to Dismiss, 1623 Order on Motion for Extension of Time to File Answer, #1627 Order on Motion to Dismiss, received back from Thomas Espy as Return to Sender - Not Deliverable as Addressed - Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ykp)
August 4, 2017 Opinion or Order Filing 1703 Mail returned as undeliverable. #1628 Order on Motion to Dismiss, 1623 Order on Motion for Extension of Time to File Answer, #1627 Order on Motion to Dismiss, received back from Nick Sherrod as Return to Sender - Not Deliverable as Addressed - Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ykp)
August 4, 2017 Opinion or Order Filing 1702 Agreed MOTION to Dismiss Without Prejudice (Greg R. Day) (Attachments: #1 Proposed Order) (Sadler, Kevin)
August 4, 2017 Opinion or Order Filing 1701 Agreed MOTION to Dismiss Without Prejudice (William S. Decker) (Attachments: #1 Proposed Order) (Sadler, Kevin)
August 3, 2017 Opinion or Order Filing 1700 Unopposed MOTION to Substitute Attorney, added attorney Michael J Stanley Michael J Stanley for Manuel Malvaez, Michael J Stanley for Tony Perez,. Motion filed by Manuel Malvaez, Tony Perez (Attachments: #1 Proposed Order) (Stanley, Michael)
August 3, 2017 Opinion or Order Filing 1699 Agreed MOTION to Dismiss With Prejudice (Chris Villemarette) (Attachments: #1 Proposed Order) (Sadler, Kevin)
August 3, 2017 Opinion or Order Filing 1698 Agreed MOTION to Dismiss With Prejudice (Scot Thigpen) (Attachments: #1 Proposed Order) (Sadler, Kevin)
August 3, 2017 Opinion or Order Filing 1697 Agreed MOTION to Dismiss Without Prejudice (Kale Olson) (Attachments: #1 Proposed Order) (Sadler, Kevin)
August 3, 2017 Opinion or Order Filing 1696 Agreed MOTION to Dismiss Without Prejudice (John Grear) (Attachments: #1 Proposed Order) (Sadler, Kevin)
August 3, 2017 Opinion or Order Filing 1695 Agreed MOTION to Dismiss With Prejudice (Frank Carpin) (Attachments: #1 Proposed Order) (Sadler, Kevin)
August 2, 2017 Opinion or Order Filing 1694 ORDER OF DISMISSAL WITH PREJUDICE granting #1664 Motion to Dismiss Michael D. Gifford with Prejudice. (Ordered by Judge David C Godbey on 8/2/2017) (ykp)
August 2, 2017 Opinion or Order Filing 1693 ORDER granting #1658 Motion to Substitute Attorney. It is ORDERED, ADJUDGED AND DECREED that Michael J. Stanley is hereby substituted in as counsel of record for Defendant Steve Slewitzke, in the place and stead of Jason W. Graham. (Ordered by Judge David C Godbey on 8/2/2017) (ykp)
August 2, 2017 Opinion or Order Filing 1692 ORDER OF DISMISSAL WITH PREJUDICE granting #1655 Agreed MOTION to Dismiss With Prejudice Brandon R. Phillips. (Ordered by Judge David C Godbey on 8/2/2017) (ykp) (Main Document 1692 replaced on 8/3/2017 to remove old headers) (axm).
August 2, 2017 Opinion or Order Filing 1691 ELECTRONIC ORDER granting #1684 Motion to Extend Time. Roberto A. Pena and Roberto Pena Answer due by 8/10/2017. (Ordered by Judge David C Godbey on 8/2/2017) (chmb) Modified text on 8/2/2017 (ykp).
August 2, 2017 Opinion or Order Filing 1690 ELECTRONIC ORDER granting #1677 Motion for Extension of Time to File Answer or Respond. Charles Hazlett answer due 8/30/2017. (Ordered by Judge David C Godbey on 8/2/2017) (chmb)
August 2, 2017 Opinion or Order Filing 1689 ELECTRONIC ORDER granting #1657 Motion for Extension of Time to File Answer or Respond. Paul Adkins answer due 8/30/2017. (Ordered by Judge David C Godbey on 8/2/2017) (chmb)
August 2, 2017 Opinion or Order Filing 1688 First Motion for Extension of Time to File Answer filed by Peter R. Ross with Brief/Memorandum in Support. (Ross, Peter)
August 1, 2017 Opinion or Order Filing 1687 ORDER granting #1561 Motion to Substitute Attorney. It is ORDERED, ADJUDGED AND DECREED that Brett Feinstein is substituted in as counsel of record for Defendant, Nelson Ramirez in the place and stead of Bradley W. Foster and Matthew G. Nielsen. (Ordered by Judge David C Godbey on 8/1/2017) (ykp)
August 1, 2017 Opinion or Order Filing 1686 Mail returned as undeliverable. 1620 Order on Motion for Extension of Time to File Answer, received back from Nick Sherrod as Return to Sender - Not Deliverable as Addressed - Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ykp)
August 1, 2017 Opinion or Order Filing 1685 Mail returned as undeliverable. 1620 Order on Motion for Extension of Time to File Answer, received back from Thomas Espy as Return to Sender - Not Deliverable as Addressed - Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ykp)
August 1, 2017 Opinion or Order Filing 1684 Agreed MOTION to Extend Time of Answer Date filed by Roberto A. Pena, Roberto Pena (Attachments: #1 Proposed Order) (Angueira, Alexander)
July 31, 2017 Opinion or Order Filing 1683 ANSWER to #1532 Amended Complaint,, with Jury Demand filed by Stephen G. Blumenreich, Shawn M. Cross, Brent B. Milner, David Rappaport, Christopher K. Schaefer, David M. Stubbs. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Fetterman, Daniel)
July 31, 2017 Opinion or Order Filing 1682 ANSWER to #1532 Amended Complaint,, filed by Mark Tidwell. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge., COUNTERCLAIM against Ralph S Janvey filed by Mark Tidwell (Battaglini, Kim)
July 31, 2017 Opinion or Order Filing 1681 ANSWER to #1532 Amended Complaint filed by Randolph E. Robertson. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. COUNTERCLAIM against Ralph S Janvey filed by Randolph E. Robertson. (Zivley, Walter) Modified to add counterclaim on 8/1/2017 (cea).
July 31, 2017 Opinion or Order Filing 1680 ANSWER to #1532 Amended Complaint filed by David Wayne Krumrey. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. COUNTERCLAIM against Ralph S Janvey filed by David Wayne Krumrey. (Zivley, Walter) Modified to add counterclaim information on 8/1/2017 (cea).
July 31, 2017 Opinion or Order Filing 1679 ANSWER to #1532 Amended Complaint,, filed by Charles Rawl. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (O'Brien, Mike)
July 31, 2017 Opinion or Order Filing 1678 NOTICE of Attorney Appearance by Michael J Stanley on behalf of Charles Hazlett. (Filer confirms contact info in ECF is current.) (Stanley, Michael)
July 31, 2017 Opinion or Order Filing 1677 Agreed Motion for Extension of Time to File Answer filed by Charles Hazlett Attorney Michael J Stanley added to party Charles Hazlett(pty:dft), Attorney Michael J Stanley added to party Charles Hazlett(pty:dft) (Stanley, Michael)
July 31, 2017 Opinion or Order Filing 1676 ANSWER to #1532 Amended Complaint,, filed by Edward Simmons. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Simmons, Edward)
July 31, 2017 Opinion or Order Filing 1675 ANSWER to #1532 Amended Complaint,, filed by Carter W. Driscoll, Megan R. Malanga, Kathleen M. Reed, Jon C. Shipman, Timothy W. Summers. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (DeLeon, Tricia)
July 31, 2017 Opinion or Order Filing 1674 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by John Gutfranski. (Dalton, Bartholomew)
July 31, 2017 Opinion or Order Filing 1673 ANSWER to #1532 Amended Complaint, filed by John Gutfranski. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. Attorney Bartholomew Philip Dalton added to party John Gutfranski(pty:dft). (Dalton, Bartholomew)
July 31, 2017 Opinion or Order Filing 1672 3:09-CV-0724-N-BQ ANSWER to #1532 Amended Complaint,, with Jury Demand filed by Russell Coolidge Newton, Jr. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge., First COUNTERCLAIM against Ralph S Janvey filed by Russell Coolidge Newton, Jr (Newton, Russell)
July 31, 2017 Opinion or Order Filing 1671 NOTICE of Request for Termination of Electronic Notices filed by Nancy S Lewis (Florence, Craig)
July 31, 2017 Opinion or Order Filing 1670 ANSWER to #1532 Amended Complaint,, filed by Christopher Shannon Elliotte. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Elliotte, Christopher)
July 28, 2017 Opinion or Order Filing 1669 ANSWER to #1532 Amended Complaint, filed by Mark V. Stys. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (epm)
July 28, 2017 Opinion or Order Filing 1668 Mail returned as undeliverable. 1609 Order on Application for Admission Pro Hac Vice received back from Nick Sherrod as RTS. No address update from last filed document. The current document has not been re-mailed. (epm)
July 28, 2017 Opinion or Order Filing 1667 Mail returned as undeliverable. #1611 Add and Terminate Parties, Order, #1613 Order on Motion to Withdraw as Attorney, #1612 Order, Add and Terminate Parties received back from Nick Sherrod as RTS. No address update from last filed document. The current document has not been re-mailed. (epm)
July 28, 2017 Opinion or Order Filing 1666 NOTICE of Rule 26(a)1 Initial Disclosures by Dulce Perezmora. (Feinstein, Brett) Modified event text on 7/31/2017 (axm).
July 28, 2017 Opinion or Order Filing 1665 NOTICE of Rule 26(a)1 Initial Disclosures by Nelson Ramirez. (Feinstein, Brett) Modified event text on 7/31/2017 (axm).
July 28, 2017 Opinion or Order Filing 1664 Agreed MOTION to Dismiss With Prejudice (Michael D. Gifford) (Attachments: #1 Proposed Order) (Sadler, Kevin)
July 28, 2017 Opinion or Order Filing 1663 NOTICE of Rule 26(a)1 Initial Disclosures by Marie Bautista. (Feinstein, Brett) Modified event text on 7/31/2017 (axm).
July 28, 2017 Opinion or Order Filing 1662 ANSWER to #1532 Third Amended Complaint filed by Marie Bautista. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Feinstein, Brett)
July 28, 2017 Opinion or Order Filing 1661 ANSWER to #1532 Third Amended Complaint filed by Dulce Perezmora. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Feinstein, Brett) Modified on 7/31/2017 (axm).
July 28, 2017 Opinion or Order Filing 1660 ANSWER to #1532 Third Amended Complaint with Jury Demand filed by Nelson Ramirez. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Feinstein, Brett)
July 28, 2017 Opinion or Order Filing 1659 NOTICE of Attorney Appearance by Michael J Stanley on behalf of Joseph L Klingen. (Filer confirms contact info in ECF is current.) (Stanley, Michael)
July 28, 2017 Opinion or Order Filing 1658 Unopposed MOTION to Substitute Attorney. Motion filed by Steve Slewitzke (Attachments: #1 Proposed Order) (Stanley, Michael) Modified text on 7/31/2017 (axm).
July 28, 2017 Opinion or Order Filing 1657 Agreed Motion for Extension of Time to File Answer filed by Paul Adkins with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Porter, John)
July 28, 2017 Opinion or Order Filing 1656 NOTICE of Attorney Appearance by John C Porter, Jr on behalf of Paul Adkins. (Filer confirms contact info in ECF is current.) (Porter, John)
July 28, 2017 Opinion or Order Filing 1655 Agreed MOTION to Dismiss With Prejudice (Brandon R. Phillips) (Attachments: #1 Proposed Order) (Sadler, Kevin)
July 27, 2017 Opinion or Order Filing 1654 NOTICE of DEFENDANT'S DISCOVERY REQUEST TO RECEIVER filed by Jane E. Bates (Broocks, Linda)
July 27, 2017 Opinion or Order Filing 1653 NOTICE of DEFENDANT'S DISCOVERY REQUEST TO RECEIVER filed by Juliana Franco (Broocks, Linda)
July 27, 2017 Opinion or Order Filing 1652 NOTICE of DEFENDANT'S DISCOVERY REQUEST TO RECEIVER filed by Lori J. Fischer (Broocks, Linda)
July 27, 2017 Opinion or Order Filing 1651 NOTICE of DEFENDANT'S DISCOVERY REQUEST TO RECEIVER filed by Kelley L. Hawkins (Broocks, Linda)
July 27, 2017 Opinion or Order Filing 1650 NOTICE of DEFENDANT'S DISCOVERY REQUEST TO RECEIVER filed by Giampiero Riccio (Broocks, Linda)
July 27, 2017 Opinion or Order Filing 1649 NOTICE of DEFENDANT'S DISCOVERY REQUEST TO RECEIVER filed by Juan C. Riera (Broocks, Linda)
July 27, 2017 Opinion or Order Filing 1648 NOTICE of DEFENDANT'S DISCOVERY REQUEST TO RECEIVER filed by Helena M. Herrero (Broocks, Linda)
July 27, 2017 Opinion or Order Filing 1647 NOTICE of DEFENDANT'S DISCOVERY REQUEST TO RECEIVER filed by Nicholas P. Salas (Broocks, Linda)
July 27, 2017 Opinion or Order Filing 1646 NOTICE of DEFENDANT'S DISCOVERY REQUEST TO RECEIVER filed by Susan K. Jurica (Broocks, Linda)
July 27, 2017 Opinion or Order Filing 1645 NOTICE of DEFENDANT ROBERT A. KRAMER'S DISCOVERY TO RECEIVER filed by Robert A. Kramer (Broocks, Linda)
July 27, 2017 Opinion or Order Filing 1644 NOTICE of DEFENDANT GUSTAVO GARCIA ESCALANTE'S DISCOVERY TO RECEIVER filed by Gustavo Garcia (Broocks, Linda)
July 27, 2017 Opinion or Order Filing 1643 NOTICE of Defendant James Anthony's Discovery Request to Receiver filed by James F. Anthony (Broocks, Linda)
July 27, 2017 Opinion or Order Filing 1642 ANSWER to #1532 Amended Complaint,, with Jury Demand filed by James A Anthony. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. Attorney Linda J Broocks added to party James A Anthony(pty:dft), Attorney Linda J Broocks added to party James A Anthony(pty:dft) (Broocks, Linda)
July 27, 2017 Opinion or Order Filing 1641 SUGGESTION OF BANKRUPTCY Upon the Record Daniel Hernandez by Daniel Hernandez. (Angueira, Alexander)
July 26, 2017 Opinion or Order Filing 1640 Unopposed MOTION to Withdraw as Attorney filed by Manuel Malvaez, Tony Perez (Attachments: #1 Proposed Order) (Tecce, Marc)
July 26, 2017 Opinion or Order Filing 1639 Agreed MOTION to Substitute Party and for Continuation of Action, and Suggestion of Death of Lou Perry (Attachments: #1 Proposed Order). Party Marlene F. Perry, in her capacity as the Independent Executrix of the Estate of Lou Perry added. (Sadler, Kevin)
July 26, 2017 Opinion or Order Filing 1638 Agreed MOTION to Dismiss Without Prejudice (Wiley Hutchins, Jr.) (Attachments: #1 Proposed Order) (Sadler, Kevin)
July 26, 2017 Opinion or Order Filing 1637 Agreed MOTION to Dismiss Without Prejudice (Stephen Greenhaw) (Attachments: #1 Proposed Order) (Sadler, Kevin)
July 26, 2017 Opinion or Order Filing 1636 NOTICE of Suggestion of Death of Don Cooper (Attachments: #1 Exhibit 1) (Sadler, Kevin)
July 26, 2017 Opinion or Order Filing 1635 ELECTRONIC ORDER granting #1626 Motion for Extension of Time to File Answer Sean Duffy answer due 8/30/2017. (Ordered by Judge David C Godbey on 7/26/2017) (chmb)
July 25, 2017 Opinion or Order Filing 1634 Agreed MOTION to Dismiss With Prejudice (Jordan Sibler) (Attachments: #1 Proposed Order) (Sadler, Kevin)
July 25, 2017 Opinion or Order Filing 1633 Agreed MOTION to Dismiss With Prejudice (Carroll Mullis) (Attachments: #1 Proposed Order) (Sadler, Kevin)
July 25, 2017 Opinion or Order Filing 1632 Agreed MOTION to Dismiss With Prejudice (Stephen R. Barber) (Attachments: #1 Proposed Order) (Sadler, Kevin)
July 24, 2017 Opinion or Order Filing 1631 ELECTRONIC ORDER granting #1600 Motion for Extension of Time to File Answer Susana Anguiano answer due 8/30/2017; George Arnold answer due 8/30/2017; Jonathan Barrack answer due 8/30/2017; Teral Bennett answer due 8/30/2017; Lori Bensing answer due 8/30/2017; Norman Blake answer due 8/30/2017; Susana Cisneros answer due 8/30/2017; Ron Clayton answer due 8/30/2017; Ray Deragon answer due 8/30/2017; James Fontenot answer due 8/30/2017; Miguel A. Garces answer due 8/30/2017; Mark Groesbeck answer due 8/30/2017; Billy Ray Gross answer due 8/30/2017; Rodney Hadfield answer due 8/30/2017; Gary Haindel answer due 8/30/2017; Dirk Harris answer due 8/30/2017; Luis Hermosa answer due 8/30/2017; Steven Hoffman answer due 8/30/2017; Charles Jantzi answer due 8/30/2017; Allen Johnson answer due 8/30/2017; Joseph L Klingen answer due 8/30/2017; Bruce Lang answer due 8/30/2017; Grady Layfield answer due 8/30/2017; James LeBaron answer due 8/30/2017; Jason Leblanc answer due 8/30/2017; Trevor Ling answer due 8/30/2017; Anthony Makransky answer due 8/30/2017; Manuel Malvaez answer due 8/30/2017; Claudia Martinez answer due 8/30/2017; Janie Martinez answer due 8/30/2017; Aymeric Martinoia answer due 8/30/2017; Carol McCann answer due 8/30/2017; Gerardo Meave-Flores answer due 8/30/2017; Donald Miller answer due 8/30/2017; Hank Mills answer due 8/30/2017; Rolando H. Mora answer due 8/30/2017; Shawn Morgan answer due 8/30/2017; Spencer Murchison answer due 8/30/2017; Lupe Northam answer due 8/30/2017; Tim Parsons answer due 8/30/2017; James D. Perry answer due 8/30/2017; Lou Perry answer due 8/30/2017; Sumeet Rai answer due 8/30/2017; Rocky Roys answer due 8/30/2017; John Schwab answer due 8/30/2017; Doug Shaw answer due 8/30/2017; Brent Simmons answer due 8/30/2017; Steve Slewitzke answer due 8/30/2017; Paula S. Sutton answer due 8/30/2017; William Brent Sutton answer due 8/30/2017; Christopher Thomas answer due 8/30/2017; Miguel Valdez answer due 8/30/2017; Jaime Vargas answer due 6/30/2017; Charles Vollmer answer due 8/30/2017; David Whittemore answer due 8/30/2017; Michael Word answer due 8/30/2017; Ryan Wrobleske answer due 8/30/2017. (Ordered by Judge David C Godbey on 7/24/2017) (chmb)
July 24, 2017 Opinion or Order Filing 1630 AMENDED ANSWER to #1532 Amended Complaint, filed by Jordan Estra. (Lamoreaux, William)
July 23, 2017 Opinion or Order Filing 1629 Motion for Extension of Time to File Answer filed by Edward Simmons (Simmons, Edward)
July 21, 2017 Opinion or Order Filing 1628 ORDER OF DISMISSAL WITH PREJUDICE: All claims in this action by the Plaintiff, Receiver Ralph S. Janvey (the "Receiver"), against Defendant Robert Bryan Cannon ("Cannon" and together with the Receiver, the "Parties") are DISMISSED WITH PREJUDICE. (Ordered by Judge David C Godbey on 7/21/2017) (sss)
July 21, 2017 Opinion or Order Filing 1627 ORDER OF DISMISSAL WITHOUT PREJUDICE: All claims in this action by the Plaintiff, Receiver Ralph S. Janvey (the "Receiver"), against the Estate of decedent Defendant Marty Karvelis (the "Defendant" and together with the Receiver, the "Parties") are DISMISSED WITHOUT PREJUDICE. (Ordered by Judge David C Godbey on 7/21/2017) (sss)
July 21, 2017 Opinion or Order Filing 1626 Agreed Motion for Extension of Time to File Answer filed by Sean Duffy with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Porter, John)
July 21, 2017 Opinion or Order Filing 1625 NOTICE of Attorney Appearance by John C Porter, Jr on behalf of Sean Duffy. (Filer confirms contact info in ECF is current.) (Porter, John)
July 21, 2017 Opinion or Order Filing 1624 Agreed MOTION to Substitute Attorney with Brief/Memorandum in Support filed by Steven Glascow. (Attachments: #1 Proposed Order) Attorney John C Porter, Jr added to party Steven Glascow(pty:dft). Condensed text on 7/21/2017 (dsr).
July 21, 2017 Opinion or Order Filing 1623 ELECTRONIC ORDER granting #1614 Motion for Extension of Time to File Answer Larry Goldsmith answer due 8/30/2017. (Ordered by Judge David C Godbey on 7/21/2017) (chmb)
July 21, 2017 Opinion or Order Filing 1622 Mail returned as undeliverable. #1549 Order, #1550 Order, and #1551 Order received back from Teral Bennett as Return to Sender, Not Deliverable as Addressed, Unable to Forward. No address update from last filed document. Chambers is advised of USPS-provided forwarding address via this docket text. Current document not re-mailed (chambers to request update of docket and/or re-mailing if appropriate). (ran)
July 20, 2017 Opinion or Order Filing 1621 ELECTRONIC ORDER granting #1619 Motion for Extension of Time to File Answer Nolan Farhy answer due 8/30/2017; Bianca Fernandez answer due 8/30/2017; Nancy J. Huggins answer due 8/30/2017; Louis Schaufele answer due 8/30/2017; Eric Urena answer due 8/30/2017. (Ordered by Judge David C Godbey on 7/20/2017) (chmb)
July 20, 2017 Opinion or Order Filing 1620 ELECTRONIC ORDER granting #1618 Motion for Extension of Time to File Answer Alan Brookshire answer due 8/30/2017; James C. Chandley answer due 8/30/2017; David Braxton Gay answer due 8/30/2017; Gregory C. Gibson answer due 8/30/2017; John Whitfield Wilks answer due 8/30/2017. (Ordered by Judge David C Godbey on 7/20/2017) (chmb)
July 19, 2017 Opinion or Order Filing 1619 Unopposed Motion for Extension of Time to File Answer filed by Nolan Farhy, Bianca Fernandez, Virgil Harris, Nancy J. Huggins, Louis Schaufele, Eric Urena Attorney Jason W Graham added to party Louis Schaufele(pty:dft), Attorney Jason W Graham added to party Louis Schaufele(pty:dft) (Graham, Jason)
July 19, 2017 Opinion or Order Filing 1618 Agreed Motion for Extension of Time to File Answer filed by Alan Brookshire, James C. Chandley, David Braxton Gay, Gregory C. Gibson, John Whitfield Wilks with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Porter, John)
July 19, 2017 Opinion or Order Filing 1617 Agreed MOTION to Dismiss With Prejudice (Robert Bryan Cannon) (Attachments: #1 Proposed Order) (Sadler, Kevin)
July 19, 2017 Opinion or Order Filing 1616 ANSWER to #1532 Amended Complaint,, filed by David Lundquist. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Lundquist, David)
July 18, 2017 Opinion or Order Filing 1615 Agreed MOTION to Dismiss Without Prejudice and Suggestion of Death of Marty Karvelis (Attachments: #1 Proposed Order) (Sadler, Kevin)
July 17, 2017 Opinion or Order Filing 1614 Agreed Motion for Extension of Time to File Answer filed by Larry Goldsmith (Attachments: #1 Proposed Order) (Cone, John)
July 14, 2017 Opinion or Order Filing 1613 ORDER granting #1566 Unopposed Motion to Withdraw as Counsel. Attorney Matthew G. Nielsen is withdrawn as counsel for the Alguire Defendants. (Ordered by Judge David C Godbey on 7/14/2017) (ash)
July 14, 2017 Opinion or Order Filing 1612 ORDER OF DISMISSAL WITH PREJUDICE: All claims in this action by the Plaintiff against Defendant John D. Orcutt are DISMISSED WITH PREJUDICE. (Ordered by Judge David C Godbey on 7/14/2017) (aaa)
July 14, 2017 Opinion or Order Filing 1611 ORDER OF DISMISSAL WITH PREJUDICE: All claims in this action by the Plaintiff against Defendant Gary Lieberman are DISMISSED WITH PREJUDICE. (Ordered by Judge David C Godbey on 7/14/2017) (aaa)
July 14, 2017 Opinion or Order Filing 1610 ELECTRONIC ORDER granting #1565 Unopposed Motion for Extension of Time to File Answer. Deadline to file answer is extended to 8/30/2017. (Ordered by Judge David C Godbey on 7/14/2017) (ash)
July 14, 2017 Opinion or Order Filing 1609 ELECTRONIC ORDER granting #1564 Application for Admission Pro Hac Vice of Marissa E. Miller. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge David C Godbey on 7/14/2017) (chmb)
July 14, 2017 Opinion or Order Filing 1608 NOTICE of Receiver's Discovery Requests to pro se Former Employee Defendant Chris Villemarette (Sadler, Kevin)
July 14, 2017 Opinion or Order Filing 1607 NOTICE of Receiver's Discovery Requests to pro se Former Employee Defendant Jose Torres (Sadler, Kevin)
July 14, 2017 Opinion or Order Filing 1606 NOTICE of Receiver's Discovery Requests to pro se Former Employee Defendant Edward Simmons (Sadler, Kevin)
July 14, 2017 Opinion or Order Filing 1605 NOTICE of Receiver's Discovery Requests to pro se Former Employee Defendant Nick Sherrod (Sadler, Kevin)
July 14, 2017 Opinion or Order Filing 1604 NOTICE of Receiver's Discovery Requests to pro se Former Employee Defendant Timothy D. Rogers (Sadler, Kevin)
July 14, 2017 Opinion or Order Filing 1603 NOTICE of Receiver's Discovery Requests to pro se Former Employee Defendant Roberto A. Pena (Sadler, Kevin)
July 14, 2017 Opinion or Order Filing 1602 NOTICE of Receiver's Discovery Requests to pro se Former Employee Defendant Roberto Pena (Sadler, Kevin)
July 14, 2017 Opinion or Order Filing 1601 NOTICE of Receiver's Discovery Requests to pro se Former Employee Defendant Russell C. Newton, Jr. (Sadler, Kevin)
July 14, 2017 Opinion or Order Filing 1600 Unopposed Motion for Extension of Time to File Answer filed by Susana Anguiano, George Arnold, Donald Bahrenburg, Jonathan Barrack, Teral Bennett, Lori Bensing, Norman Blake, Susana Cisneros, Ron Clayton, James Cox, Ray Deragon, James Fontenot, Miguel A. Garces, Mark Groesbeck, Billy Ray Gross, Rodney Hadfield, Gary Haindel, Dirk Harris, Luis Hermosa, Steven Hoffman, Charles Jantzi, Allen Johnson, Joseph L Klingen, Bruce Lang, Grady Layfield, James LeBaron, Jason Leblanc, Trevor Ling, Anthony Makransky, Manuel Malvaez, Claudia Martinez, Janie Martinez, Aymeric Martinoia, Carol McCann, Gerardo Meave-Flores, Donald Miller, Hank Mills, Rolando H. Mora, Shawn Morgan, Spencer Murchison, Lupe Northam, Tim Parsons, Tony Perez, James D. Perry, Lou Perry, Sumeet Rai, Rocky Roys, John Schwab, Doug Shaw, Brent Simmons, Steve Slewitzke, Paula S. Sutton, William Brent Sutton, Christopher Thomas, Miguel Valdez, Jaime Vargas, Charles Vollmer, David Whittemore, Michael Word, Ryan Wrobleske (Attachments: #1 Proposed Order) (Stanley, Michael)
July 14, 2017 Opinion or Order Filing 1599 NOTICE of Receiver's Discovery Requests to pro se Former Employee Defendant Jason Likens (Sadler, Kevin)
July 14, 2017 Opinion or Order Filing 1598 NOTICE of Receiver's Discovery Requests to pro se Former Employee Defendant Daniel Hernandez (Sadler, Kevin)
July 14, 2017 Opinion or Order Filing 1597 NOTICE of Receiver's Discovery Requests to pro se Former Employee Defendant Donna Guerrero (Sadler, Kevin)
July 14, 2017 Opinion or Order Filing 1596 NOTICE of Receiver's Discovery Requests to pro se Former Employee Defendant John Fry (Sadler, Kevin)
July 14, 2017 Opinion or Order Filing 1595 NOTICE of Receiver's Discovery Requests to pro se Former Employee Defendant Christopher Shannon Elliotte (Sadler, Kevin)
July 14, 2017 Opinion or Order Filing 1594 NOTICE of Receiver's Discovery Requests to pro se Former Employee Defendant Arturo R. Diaz (Sadler, Kevin)
July 14, 2017 Opinion or Order Filing 1593 NOTICE of Receiver's Discovery Requests to pro se Former Employee Defendant Ken Crimmins (Sadler, Kevin)
July 14, 2017 Opinion or Order Filing 1592 NOTICE of Receiver's Discovery Requests to pro se Former Employee Defendant Elias Barbar (Sadler, Kevin)
July 14, 2017 Opinion or Order Filing 1591 NOTICE of Receiver's Discovery Requests to pro se Former Employee Defendant Victoria Anctil (Sadler, Kevin)
July 14, 2017 Opinion or Order Filing 1590 NOTICE of Receiver's Discovery Requests to pro se Former Employee Defendant Peter R. Ross (Sadler, Kevin)
July 14, 2017 Opinion or Order Filing 1589 ***DISREGRARD***FILED IN ERROR. Unopposed Motion for Extension of Time to File Answer filed by Susana Anguiano, George Arnold, Donald Bahrenburg, Jonathan Barrack, Teral Bennett, Lori Bensing, Norman Blake, Susana Cisneros, Ron Clayton, James Cox, Ray Deragon, James Fontenot, Miguel A. Garces, Mark Groesbeck, Billy Ray Gross, Rodney Hadfield, Gary Haindel, Dirk Harris, Luis Hermosa, Steven Hoffman, Charles Jantzi, Allen Johnson, Joseph L Klingen, Bruce Lang, Grady Layfield, James LeBaron, Jason Leblanc, Trevor Ling, Anthony Makransky, Manuel Malvaez, Claudia Martinez, Janie Martinez, Aymeric Martinoia, Carol McCann, Gerardo Meave-Flores, Donald Miller, Hank Mills, Rolando H. Mora, Shawn Morgan, Spencer Murchison, Lupe Northam, Tim Parsons, Tony Perez, James D. Perry, Lou Perry, Sumeet Rai, Rocky Roys, John Schwab, Doug Shaw, Brent Simmons, Steve Slewitzke, Paula S. Sutton, William Brent Sutton, Christopher Thomas, Miguel Valdez, Jaime Vargas, Charles Vollmer, David Whittemore, Michael Word, Ryan Wrobleske (Attachments: #1 Proposed Order)Attorney Michael J Stanley added to party James Cox(pty:dft), Attorney Michael J Stanley added to party James Cox(pty:dft), Attorney Michael J Stanley added to party Joseph L Klingen(pty:dft), Attorney Michael J Stanley added to party Joseph L Klingen(pty:dft), Attorney Michael J Stanley added to party Manuel Malvaez(pty:dft), Attorney Michael J Stanley added to party Manuel Malvaez(pty:dft), Attorney Michael J Stanley added to party Tony Perez(pty:dft), Attorney Michael J Stanley added to party Tony Perez(pty:dft), Attorney Michael J Stanley added to party Steve Slewitzke(pty:dft), Attorney Michael J Stanley added to party Steve Slewitzke(pty:dft), Attorney Michael J Stanley added to party Jaime Vargas(pty:dft), Attorney Michael J Stanley added to party Jaime Vargas(pty:dft) (Stanley, Michael) Modified on 7/14/2017 (svc).
July 14, 2017 Opinion or Order Filing 1588 NOTICE of Receiver's Discovery Requests to pro se Former Employee Defendant David Lundquist (Sadler, Kevin)
July 14, 2017 Opinion or Order Filing 1587 NOTICE of Receiver's Discovery Requests to Former Employee Defendant Tony Perez, represented by Marc Tecce (Sadler, Kevin)
July 14, 2017 Opinion or Order Filing 1586 NOTICE of Receiver's Discovery Requests to Former Employee Defendant Patricio Atkinson, represented by Kerry Peterson (Sadler, Kevin)
July 14, 2017 Opinion or Order Filing 1585 NOTICE of Receiver's Discovery Requests to Former Employee Defendant Charles Rawl, represented by Mike O'Brien (Sadler, Kevin)
July 14, 2017 Opinion or Order Filing 1584 NOTICE of Receiver's Discovery Requests to Former Employee Defendant Syed H. Razvi, represented by T. B. Nicholas, Jr. (Sadler, Kevin)
July 14, 2017 Opinion or Order Filing 1583 NOTICE of Receiver's Discovery Requests to Former Employee Defendant Jordan Estra, represented by William Lamoreaux (Sadler, Kevin)
July 14, 2017 Opinion or Order Filing 1582 NOTICE of Receiver's Discovery Requests to Former Employee Defendant Jason Green, represented by John Kincade (Sadler, Kevin)
July 14, 2017 Opinion or Order Filing 1581 NOTICE of Receiver's Discovery Requests to Former Employee Defendant Manuel Malvaez, represented by Uttam Dhillon (Sadler, Kevin)
July 14, 2017 Opinion or Order Filing 1580 NOTICE of Receiver's Discovery Requests to Former Employee Defendant Zack Parrish, represented by John Timothy Byrd (Sadler, Kevin)
July 14, 2017 Opinion or Order Filing 1579 NOTICE of Receiver's Discovery Requests to Former Employee Defendant Larry Goldsmith, represented by Stephen Brown (Sadler, Kevin)
July 14, 2017 Opinion or Order Filing 1578 NOTICE of Receiver's Discovery Requests to Former Employee Defendant Mark Tidwell, represented by K. B. Battaglini (Sadler, Kevin)
July 14, 2017 Opinion or Order Filing 1577 NOTICE of Receiver's Discovery Requests to 2 Former Employee Defendants represented by Walter Zivley (namely David Wayne Krumrey and Randolph E. Robertson) (Sadler, Kevin)
July 14, 2017 Opinion or Order Filing 1576 NOTICE of Receiver's Discovery Requests to 2 Former Employee Defendants represented by Alicia Almansa Roman (namely Marie Bautista and Dulce Perezmora) (Sadler, Kevin)
July 14, 2017 Opinion or Order Filing 1575 NOTICE of Receiver's Discovery Requests to 2 Former Employee Defendants represented by William S. Chesney, III (namely Robert Hogue and Nolan N. Metzger) (Sadler, Kevin)
July 14, 2017 Opinion or Order Filing 1574 NOTICE of Receiver's Discovery Requests to 3 Former Employee Defendants represented by Gene Besen (namely Jeffrey E. Adams, Timothy W. Baughman, and Thomas G. Rudkin) (Sadler, Kevin)
July 14, 2017 Opinion or Order Filing 1573 NOTICE of Receiver's Discovery Requests to 5 Former Employee Defendants represented by John Porter (namely Alan Brookshire, James C. Chandley, David Braxton Gay, Gregory C. Gibson, and John Whitfield Wilks) (Sadler, Kevin)
July 14, 2017 Opinion or Order Filing 1572 NOTICE of Receiver's Discovery Requests to 5 Former Employee Defendants represented by Tricia DeLeon (namely Carter W. Driscoll, Megan R. Malanga, Kathleen M. Reed, Jon C. Shipman, and Timothy W. Summers) (Sadler, Kevin)
July 14, 2017 Opinion or Order Filing 1571 NOTICE of Receiver's Discovery Requests to 6 Former Employee Defendants represented by Daniel Fetterman (namely Stephen G. Blumenreich, Shawn M. Cross, Brent B. Milner, David Rappaport, Christopher K. Schaefer, and David M. Stubbs) (Sadler, Kevin)
July 14, 2017 Opinion or Order Filing 1570 NOTICE of Receiver's Discovery Requests to 7 Former Employee Defendants represented by Jason Graham (namely Nolan Farhy, Bianca Fernandez, Virgil Harris, Nancy J. Huggins, Louis Schaufele, Steve Slewitzke, and Eric Urena) (Sadler, Kevin)
July 14, 2017 Opinion or Order Filing 1569 NOTICE of Receiver's Discovery Requests to 12 Former Employee Defendants represented by Linda Broocks (namely James F. Anthony, Jane E. Bates, Lori J. Fischer, Juliana Franco, Gustavo A. Garcia, Kelley L. Hawkins, Helena M. Herrero, Susan K. Jurica, Robert A. Kramer, Giampiero Riccio, Juan C. Riera, and Nicholas P. Salas) (Sadler, Kevin)
July 14, 2017 Opinion or Order Filing 1568 NOTICE of Receiver's Discovery Requests to 56 Former Employee Defendants represented by Michael Stanley (namely Susana Anguiano, George Arnold, Donald Bahrenburg, Jonathan Barrack, Teral Bennett, Lori Bensing, Norman Blake, Charles Brickey, Susana Cisneros, Ron Clayton, Ray Deragon, James Fontenot, Miguel A. Garces, Mark Groesbeck, Billy Ray Gross, Rodney Hadfield, Gary Haindel, Dirk Harris, Luis Hermosa, Steven Hoffman, Charles Jantzi, Allen Johnson, Joseph L. Klingen, Bruce Lang, Grady Layfield, James LeBaron, Jason LeBlanc, Trevor Ling, Anthony Makransky, Janie Martinez, Claudia Martinez, Aymeric Martinoia, Carol McCann, Gerardo Meave-Flores, Donald Miller, Hank Mills, Rolando H. Mora, Shawn Morgan, Spencer Murchison, Lupe Northam, Tim Parsons, James D. Perry, Lou Perry, Sumeet Rai, Rocky Roys, John Schwab, Doug Shaw, Brent Simmons, Paula S. Sutton, William Brent Sutton, Christopher Thomas, Miguel Valdez, Charles Vollmer, David Whittemore, Michael Word, and Ryan Wrobleske) (Sadler, Kevin)
July 14, 2017 Opinion or Order Filing 1567 NOTICE of Receivers Discovery Requests to 83 Former Employee Defendants represented by Brad Foster (namely James R. Alguire, Orlando Amaya, Tiffany Angelle, Sylvia Aquino, John Michael Arthur, Brown Baine, Andrea Berger, Michael Bober, Nigel Bowman, Alexandre Braune, Nancy Brownlee, George Cairnes, Scott Chaisson, Neal Clement, Jay Comeaux, Michael Conrad, John Cravens, Patrick Cruickshank, Michael DeGolier, Thomas Espy, Jason Fair, Evan Farrell, Roger Fuller, Attlee Gaal, Gregg Gelber, Steven Glasgow, John Glennon, Russell Warden Good, Patricia Herr, John Holliday, Charles Hughes, David Innes, William Leighton, Robert Lenoir, Christopher Long, Robert Long, Jr., Humberto Lopez, Michael MacDonald, Maria Manerba, Michael Mansur, Bert Deems May Jr., Douglas McDaniel, Matthew McDaniel, Pam McGowan, Lawrence Messina, William J. Metzinger, Trenton Miller, Peter Montalbano, David Morgan, Jon Nee, Aaron Nelson, Norbert Nieuw, Scott Notowich, Monica Novitsky, Saraminta Perez, Randall Pickett, Edward Prieto, Christopher Prindle, A. Steven Pritsios, Judith Quinones, Michael Ralby, Nelson Ramirez, Steven Restifo, Jeffrey Ricks, Alan Riffle, Steve Robinson, Eddie Rollins, John Santi, William Scott, Haygood Seawell, Paul Stanley, Sanford Steinberg, Heath Stephens, William O. Stone, Jr., Al Trullenque, Audrey Truman, Roberto Ulloa, Tim Vanderver, Ettore Ventrice, Maria Villanueva, Bill Whitaker, Donald Whitley, and Charles Widener) (Sadler, Kevin)
July 14, 2017 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1611,1612,1613. Fri Jul 14 15:27:47 CDT 2017 (crt)
July 12, 2017 Opinion or Order Filing 1566 MOTION to Withdraw as Attorney filed by Steven Pritsios A., James R. Alguire, Orlando Amaya, Tiffany Angelle, Sylvia Aquino, John Michael Arthur, Brown Baine, Stephen R. Barbar, Andrea Berger, Michael Bober, Nigel Bowman, Alexandre Braune, Nancy Brownlee, George Cairnes, Frank Carpin, Scott Chaisson, Neal Clement, Jay Comeaux, Michael Conrad, John Cravens, Patrick Cruickshank, Greg R. Day, Michael DeGolier, William S. Decker, Thomas Espy, Jason Fair, Evan Farrell, Roger Fuller, Attlee Gaal, Greg Gelber, Michael D. Gifford, Steven Glascow, John Glennon, Russell Warden Good, Stephen Greenhaw, Patricia Herr, John Holliday, Charles Hughes, Wiley Hutchins, Jr, David Innes, William Leighton, Robert Lenoir, Christopher Long, Robert Long, Jr, Humberto Lopez, Michael MacDonald, Maria Manerba, Michael Mansur, Bert Deems May, Jr, Douglas McDaniel, Matthew McDaniel, Pam McGowan, Lawrence Messina, Nolan N. Metzger, Trenton Miller, Peter Montalbano, David Morgan, Jonathan Mote, Carroll Mullis, John Nee, Aaron Nelson, Francis Nezianya, Angel Delio Nieuw, Scott Notowich, Monica Novitsky, Saraminta Perez, Randall Pickett, Edward Prieto, Christopher Prindle, Judith Quinones, Michael Ralby, Steven Restifo, Jeffrey Ricks, Alan Riffle, Steve Robinson, Eddie Rollins, John Santi, William Scott, Haygood Seawell, Paul Stanley, Sanford Steinberg, Heath Stephens, William O. Stone, Jr, Scot Thigpen, Al Trullenque, Audrey Truman, Roberto Ulloa, Tim Vanderver, Ettore Ventrice, Maria Villanueva, Bill Whitaker, Donald Whitley, Charles Widener (Attachments: #1 Proposed Order) (Foster, Bradley)
July 12, 2017 Opinion or Order Filing 1565 Unopposed Motion for Extension of Time to File Answer filed by Steven Pritsios A., James R. Alguire, Orlando Amaya, Tiffany Angelle, Sylvia Aquino, George Arnold, John Michael Arthur, Donald Bahrenburg, Brown Baine, Stephen R. Barbar, Andrea Berger, Michael Bober, Nigel Bowman, Alexandre Braune, Nancy Brownlee, George Cairnes, Frank Carpin, Scott Chaisson, Neal Clement, Jay Comeaux, Michael Conrad, John Cravens, Patrick Cruickshank, Greg R. Day, Michael DeGolier, William S. Decker, Thomas Espy, Jason Fair, Evan Farrell, Roger Fuller, Attlee Gaal, Greg Gelber, Michael D. Gifford, Steven Glascow, John Glennon, Russell Warden Good, Stephen Greenhaw, Patricia Herr, John Holliday, Charles Hughes, Wiley Hutchins, Jr, David Innes, William Leighton, Robert Lenoir, Trevor Ling, Christopher Long, Robert Long, Jr, Humberto Lopez, Michael MacDonald, Maria Manerba, Michael Mansur, Bert Deems May, Jr, Douglas McDaniel, Matthew McDaniel, Pam McGowan, Lawrence Messina, William J. Metzinger, Trenton Miller, Peter Montalbano, David Morgan, Jonathan Mote, Carroll Mullis, John Nee, Aaron Nelson, Norbert Nieuw, Scott Notowich, Monica Novitsky, Saraminta Perez, Randall Pickett, Edward Prieto, Christopher Prindle, Judith Quinones, Michael Ralby, Steven Restifo, Jeffrey Ricks, Alan Riffle, Steve Robinson, Eddie Rollins, John Santi, William Scott, Haygood Seawell, Paul Stanley, Sanford Steinberg, Heath Stephens, William O. Stone, Jr, Scot Thigpen, Al Trullenque, Audrey Truman, Roberto Ulloa, Tim Vanderver, Ettore Ventrice, Maria Villanueva, Bill Whitaker, Donald Whitley, Charles Widener (Attachments: #1 Proposed Order) (Foster, Bradley)
July 12, 2017 Opinion or Order Filing 1564 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Marissa E. Miller (Filing fee $25; Receipt number 0539-8528986) filed by Stephen G. Blumenreich, Shawn M. Cross, Brent B. Milner, David Rappaport, Christopher K. Schaefer, David M. Stubbs (Mark, David)
July 11, 2017 Opinion or Order Filing 1563 NOTICE of Suggestion of Death of Leonard Seawell (Sadler, Kevin)
July 11, 2017 Opinion or Order Filing 1562 NOTICE of Suggestion of Death of Thomas Woolsey (Sadler, Kevin)
July 11, 2017 Opinion or Order Filing 1561 MOTION to Substitute Attorney, added attorney Brett Feinstein Brett Feinstein for Nelson Ramirez, Brett Feinstein for Nelson Ramirez,. Motion filed by Nelson Ramirez Attorney Brett Feinstein added to party Nelson Ramirez(pty:dft), Attorney Brett Feinstein added to party Nelson Ramirez(pty:dft) (Feinstein, Brett)
July 11, 2017 Opinion or Order Filing 1560 Agreed MOTION to Dismiss With Prejudice (John D. Orcutt) (Attachments: #1 Proposed Order) (Sadler, Kevin)
July 10, 2017 Opinion or Order Filing 1559 Agreed MOTION to Dismiss With Prejudice (Gary Lieberman) (Attachments: #1 Proposed Order) (Sadler, Kevin)
July 6, 2017 Opinion or Order Filing 1558 MOTION First Amended Motion for an Order Directing the Turnover of Funds Held by Pershing, LLC to Ralph S. Janvey for Credit to the SEC Judgment re #1542 MOTION Motion for an Order Directing the Turnover of Funds Held by Pershing, LLC to the SEC filed by Securities and Exchange Commission (Attachments: #1 Proposed Order) (Tyler, Nancy)
July 6, 2017 Opinion or Order Filing 1557 Summons Issued as to Torben Garde Due. (axm)
July 6, 2017 Opinion or Order Filing 1556 Summons Reissued as to Juan Carlos Araujo. (axm)
July 3, 2017 Opinion or Order Filing 1555 Summons Issued as to Juan Carlos Araujo, Mauricio Aviles, Fabio Bramanti, Jane Chernovetzky, Oscar Correa, James Cross, Andres Delgado, Neil Emery, Eric Gildhorn, Luis Giusti, Martine Hernandez, Alfredo Herraez, Faran Kassam, Iris Marcovich, Alberto Montero, Arturo Prum, Rochelle Sidney, Peter Siragna, Nancy Soto, Ana Tanur, Yliana Torrealba, Nicolas Valera, Evely Villalon, Daniel Vitrian, Ihab Yassine, Leon Zaidner. (aaa)
July 3, 2017 Opinion or Order Filing 1554 Request for Clerk to issue Summons. (Powers, Scott)
July 3, 2017 Opinion or Order Filing 1553 Summons Issued as to Monica Ardesi, Oswaldo Bencomo, Ana Dongilio, Ignacio Felice, Freddy Fiorillo, Ramiro Gomez-Rincon, Marcos Iturriza, Mayra C. Leon De Carrero, Humberto Lepage, Alfonso Ortega, Ernesto Pena. (aaa)
June 30, 2017 Opinion or Order Filing 1552 Request for Clerk to issue Summons. (Powers, Scott)
June 30, 2017 Opinion or Order Filing 1551 ORDER granting #1540 Motion to Permit Counsel Admitted Pro Hac Vice to Proceed without Local Counsel and to Permit Prior Local Counsel to Withdraw. (Ordered by Judge David C Godbey on 6/30/2017) (aaa)
June 30, 2017 Opinion or Order Filing 1550 ORDER granting #1537 Motion to Dismiss. All claims in this action by the Plaintiff, Receiver Ralph S. Janvey (the "Receiver"), against Defendant William Peerman (the "Defendant" and together with the Receiver, the "Parties") are DISMISSED WITH PREJUDICE. (Ordered by Judge David C Godbey on 6/30/2017) (aaa)
June 30, 2017 Opinion or Order Filing 1549 ORDER granting #1535 Motion to Substitute Attorney. Michael J. Stanley is hereby substituted in as counsel of record for Defendants. (Ordered by Judge David C Godbey on 6/30/2017) (aaa)
June 30, 2017 Opinion or Order Filing 1548 ELECTRONIC ORDER granting #1545 Motion to Withdraw as Attorney. Bradley W. Foster and Matthew G. Nielsen are hereby withdrawn as Defendant Victoria Anctil's counsel of record. (Ordered by Judge David C Godbey on 6/30/2017) (ash)
June 30, 2017 Opinion or Order Filing 1547 ELECTRONIC ORDER granting #1544 Motion to Withdraw as Attorney. Bradley W. Foster and Matthew G. Nielsen are hereby withdrawn as Defendant Arturo Diaz's counsel of record. (Ordered by Judge David C Godbey on 6/30/2017) (ash)
June 30, 2017 Opinion or Order Filing 1546 ELECTRONIC ORDER granting #1543 Motion to Withdraw as Attorney. Bradley W. Foster and Matthew G. Nielsen are hereby withdrawn as Defendant Jose Torres's counsel of record. (Ordered by Judge David C Godbey on 6/30/2017) (ash)
June 30, 2017 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1549,1550,1551. Fri Jun 30 16:51:40 CDT 2017 (crt)
June 29, 2017 Opinion or Order Filing 1545 MOTION to Withdraw as Attorney filed by Jose Torres (Attachments: #1 Proposed Order) (Foster, Bradley)
June 29, 2017 Opinion or Order Filing 1544 MOTION to Withdraw as Attorney filed by Arturo R. Diaz (Attachments: #1 Proposed Order) (Foster, Bradley)
June 29, 2017 Opinion or Order Filing 1543 MOTION to Withdraw as Attorney filed by Victoria Anctil (Attachments: #1 Proposed Order) (Foster, Bradley)
June 29, 2017 Opinion or Order Filing 1542 MOTION for an Order Directing the Turnover of Funds Held by Pershing, LLC to the SEC filed by Securities and Exchange Commission. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C, #4 Exhibit(s) D, #5 Proposed Order) (Tyler, Nancy)
June 29, 2017 Opinion or Order Filing 1541 NOTICE of Attorney Appearance by Nancy E Tyler on behalf of Securities and Exchange Commission. (Filer confirms contact info in ECF is current.) (Tyler, Nancy)
June 29, 2017 Opinion or Order Filing 1540 MOTION to Permit Counsel Admitted Pro Hac Vice to Proceed Without Local Counsel and to Permit Prior Local Counsel to Withdraw filed by Stephen G. Blumenreich, Shawn M. Cross, Brent B. Milner, David Rappaport, Christopher K. Schaefer, David M. Stubbs (Attachments: #1 Proposed Order) (Fetterman, Daniel)
June 28, 2017 Opinion or Order Filing 1539 Summons Issued as to Paul Adkins, Timothy W. Baughman, Richard Bucher, Fausto Callava, Robert Bryan Cannon, Naveen Chaudhary, Jose Cordero, James Cox, Pedro Delgado, Sean Duffy, Rosalia Fontanals, Mark Gensch, Joaquin Gonzalez, John Gutfranski, Charles Hazlett, Roberto T. Helguera, James C. Li, Francesca McCann, Brandon R. Phillips, Walter Ricardo, Mark V. Stys, Jaime Vargas, Bernerd E. Young. (aaa)
June 27, 2017 Opinion or Order Filing 1538 Request for Clerk to issue Summons. (Powers, Scott)
June 26, 2017 Opinion or Order Filing 1537 Agreed MOTION to Dismiss with Prejudice (William Peerman) (Attachments: #1 Proposed Order) (Sadler, Kevin)
June 26, 2017 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1536. Mon Jun 26 09:25:53 CDT 2017 (crt)
June 23, 2017 Opinion or Order Filing 1536 ORDER OF DISMISSAL WITH PREJUDICE: All claims in this action by the Plaintiff, Receiver Ralph S. Janvey, against Defendant Peggy Payne Moragne are DISMISSED WITH PREJUDICE. (Ordered by Judge David C Godbey on 6/23/2017) (rekc)
June 20, 2017 Opinion or Order Filing 1535 Unopposed MOTION to Substitute Attorney filed by George Arnold, Donald Bahrenburg, Jonathan Barrack, Norman Blake, Billy Ray Gross, Allen Johnson, Bruce Lang, James LeBaron, Trevor Ling, Sumeet Rai, Rocky Roys, Doug Shaw, Paula S. Sutton, William Brent Sutton, Charles Vollmer. Motion filed by Rocky Roys, Doug Shaw, Paula S. Sutton, William Brent Sutton, Charles Vollmer . Michael J Stanley added as attorney. (Attachments: #1 Proposed Order) (Stanley, Michael) Enhanced text on 6/23/2017 (rekc).
June 15, 2017 Opinion or Order Filing 1534 Agreed MOTION to Dismiss with Prejudice (Peggy Payne Moragne) (Attachments: #1 Proposed Order) (Sadler, Kevin)
June 15, 2017 Opinion or Order Filing 1533 Appendix in Support re #1532 Amended Complaint. (Sadler, Kevin) Modified text on 6/23/2017 (rekc).
June 15, 2017 Opinion or Order Filing 1532 RECEIVER'S THIRD AMENDED COMPLAINT AGAINST FORMER STANFORD EMPLOYEES WITH JURY DEMAND against all defendants filed by Ralph S Janvey. (One or more defendant(s) is no longer named.) Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Sadler, Kevin) Modified text and parties on 6/23/2017 (rekc).
June 14, 2017 Opinion or Order Filing 1531 Mail returned as undeliverable. 1528 Order on Motion to Extend Time to File Response/Reply received back from Don Cooper as attempted - not known. No address update from last filed document. The current document has not been re-mailed. (rekc)
June 6, 2017 Opinion or Order Filing 1530 REPLY re: #1491 MOTION for Judgment (Sadler, Kevin)
June 2, 2017 Opinion or Order Filing 1529 Mail returned as undeliverable. #1499 Order on Motion to Extend Time, received back from Don Cooper as Return to Sender. No address update from last filed document. The current document has not been re-mailed. (svc)
May 31, 2017 Opinion or Order Filing 1528 ELECTRONIC ORDER granting #1527 Motion to Extend Time to File Response/Reply. Replies due by 6/6/2017. (Ordered by Judge David C Godbey on 5/31/2017) (chmb)
May 31, 2017 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1528. Wed May 31 13:20:36 CDT 2017 (crt)
May 30, 2017 Opinion or Order Filing 1527 MOTION for Extension of Time to File Response/Reply to #1491 MOTION for Judgment (Attachments: #1 Proposed Order) (Sadler, Kevin)
May 23, 2017 Opinion or Order Filing 1526 Mail returned as undeliverable. #1498 Order on Motion to Dismiss, received back from Christopher Shannon Elliotte as attempted not know; unable to forward. No address update from last filed document. The current document has not been re-mailed. (axm)
May 18, 2017 Opinion or Order Filing 1525 Summons Issued as to Jose Cordero, Sean Duffy. (rekc)
May 18, 2017 Opinion or Order Filing 1524 Request for Clerk to issue Summons. (Powers, Scott)
May 18, 2017 Opinion or Order Filing 1523 Summons Issued as to Jose Cordero, Sean Duffy, Rosalia Fontanals, Mark Gensch, Roberto T. Helguera, Walter Ricardo, Jaime Vargas. (rekc)
May 17, 2017 Opinion or Order Filing 1522 Request for Clerk to issue Summons. (Powers, Scott)
May 17, 2017 Opinion or Order Filing 1521 Request for Clerk to issue Summons. (Powers, Scott)
May 17, 2017 Opinion or Order Filing 1520 Request for Clerk to issue Summons. (Powers, Scott)
May 17, 2017 Opinion or Order Filing 1519 Request for Clerk to issue Summons. (Powers, Scott)
May 17, 2017 Opinion or Order Filing 1518 Request for Clerk to issue Summons. (Powers, Scott)
May 17, 2017 Opinion or Order Filing 1517 Request for Clerk to issue Summons. (Powers, Scott)
May 17, 2017 Opinion or Order Filing 1516 Request for Clerk to issue Summons. (Powers, Scott)
May 17, 2017 Opinion or Order Filing 1515 Request for Clerk to issue Summons. (Powers, Scott)
May 17, 2017 Opinion or Order Filing 1514 Request for Clerk to issue Summons. (Powers, Scott)
May 17, 2017 Opinion or Order Filing 1513 Request for Clerk to issue Summons. (Powers, Scott)
May 17, 2017 Opinion or Order Filing 1512 ***DISREGARD - DUPLICATE OF #1511 *** Request for Clerk to issue Summons. (Powers, Scott) Modified on 5/18/2017 (rekc).
May 17, 2017 Opinion or Order Filing 1511 Request for Clerk to issue Summons. (Powers, Scott)
May 17, 2017 Opinion or Order Filing 1510 Request for Clerk to issue Summons. (Powers, Scott)
May 17, 2017 Opinion or Order Filing 1509 Request for Clerk to issue Summons. (Powers, Scott)
May 17, 2017 Opinion or Order Filing 1508 Request for Clerk to issue Summons. (Powers, Scott)
May 17, 2017 Opinion or Order Filing 1507 Request for Clerk to issue Summons. (Powers, Scott)
May 17, 2017 Opinion or Order Filing 1506 Request for Clerk to issue Summons. (Powers, Scott)
May 17, 2017 Opinion or Order Filing 1505 NOTICE of Change of Address for Attorney T B Nicholas, Jr on behalf of Syed H. Razvi. (Filer confirms contact info in ECF is current.) (Nicholas, T)
May 16, 2017 Opinion or Order Filing 1504 OBJECTION filed by Peggy Payne Moragne re: #1491 MOTION for Judgment (Preis, Phillip)
May 15, 2017 Opinion or Order Filing 1503 NOTICE of Change of Firm Name and Counsel of Record filed by Dulce Perezmora (Feinstein, Brett)
May 15, 2017 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1501. Mon May 15 09:45:47 CDT 2017 (crt)
May 12, 2017 Opinion or Order Filing 1502 ORDER PERMITTING WITHDRAWAL OF COUNSEL granting #1497 Motion: IT IS ORDERED that John C. Porter, Jr. and Brian N. Smiley are withdrawn as Defendant Jason Likens' counsel of record. (Ordered by Judge David C Godbey on 5/12/2017) (twd)
May 12, 2017 Opinion or Order Filing 1501 ORDER PERMITTING WITHDRAWAL OF COUNSEL granting #1496 Motion: IT IS ORDERED that John C. Porter, Jr. and Brian N. Smiley are withdrawn as Defendant Timothy D. Rogers' counsel of record. (Ordered by Judge David C Godbey on 5/12/2017) (twd)
May 11, 2017 Opinion or Order Filing 1500 ORDER granting #1487 MOTION to Appoint International Process Server: Receiver's deadline to serve the above-named defendants is extended until the later of the 180th day after the date of this Order or the 180th day after the date on which the Receiver files an amended complaint. (Ordered by Judge David C Godbey on 5/11/2017) (sss)
May 11, 2017 Opinion or Order Filing 1499 ORDER GRANTING RECEIVER'S MOTION FOR ORDER EXTENDING TIME TO SERVE CERTAIN FORMER STANFORD EMPLOYEE DEFENDANTS: The Receiver's deadline to serve the above-named defendants is extended until the later of the 90th day after the date of this Order or the 90th day after the date on which the Receiver files an amended complaint. (Ordered by Judge David C Godbey on 5/11/2017) (sss)
May 11, 2017 Opinion or Order Filing 1498 ORDER OF DISMISSAL WITH PREJUDICE: All claims in this action by the Plaintiff, Receiver Ralph S. Janvey (the "Receiver"), against Defendant James Weller (the "Defendant" and together with the Receiver, the "Parties") and all counterclaims in this action by the Defendant against the Receiver are DISMISSED WITH PREJUDICE. (Ordered by Judge David C Godbey on 5/11/2017) (sss)
May 11, 2017 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1499. Thu May 11 16:36:28 CDT 2017 (crt)
May 11, 2017 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1498. Thu May 11 15:18:33 CDT 2017 (crt)
May 10, 2017 Opinion or Order Filing 1497 MOTION to Withdraw as Attorney for Jason Likens filed by Jason Likens with Brief/Memorandum in Support. (Porter, John)
May 10, 2017 Opinion or Order Filing 1496 MOTION to Withdraw as Attorney for Timothy D. Rogers filed by Timothy D. Rogers with Brief/Memorandum in Support. (Porter, John)
May 9, 2017 Opinion or Order Filing 1495 NOTICE of Full Briefing re: #1486 MOTION to Extend Time to Serve Certain Stanford Employee Defendants filed by Ralph S Janvey (Powers, Scott)
May 9, 2017 Opinion or Order Filing 1494 NOTICE of Full Briefing re: #1487 MOTION to Appoint International Process Server filed by Ralph S Janvey (Powers, Scott)
May 3, 2017 Opinion or Order Filing 1493 Agreed MOTION to Dismiss With Prejudice (James Weller) (Attachments: #1 Proposed Order) (Sadler, Kevin)
April 25, 2017 Opinion or Order Filing 1492 Appendix in Support re #1491 MOTION for Judgment (Sadler, Kevin)
April 25, 2017 Opinion or Order Filing 1491 MOTION for Judgment with Brief/Memorandum in Support. (Attachments: #1 Proposed Order (Final Judgment)) (Sadler, Kevin)
April 21, 2017 Opinion or Order Filing 1490 NOTICE of Change of Address for Attorney Michael J Stanley on behalf of Susana Anguiano, Teral Bennett, Lori Bensing, Nigel Bowman, Susana Cisneros, Ron Clayton, James Cox, Ray Deragon, James Fontenot, Miguel A. Garces, Mark Groesbeck, Rodney Hadfield, Gary Haindel, Dirk Harris, Luis Hermosa, Steven Hoffman, Charles Jantzi, Joseph L Klingen, Grady Layfield, Jason Leblanc, Anthony Makransky, Claudia Martinez, Janie Martinez, Aymeric Martinoia, Carol McCann, Gerardo Meave-Flores, Donald Miller, Hank Mills, Rolando H. Mora, Shawn Morgan, Spencer Murchison, Lupe Northam, Tim Parsons, James D. Perry, Lou Perry, Pedro Rodriguez, John Schwab, Brent Simmons, Steve Slewitzke, Christopher Thomas, Miguel Valdez, David Whittemore, Michael Word, Ryan Wrobleske. (Filer confirms contact info in ECF is current.) (Stanley, Michael)
April 21, 2017 Opinion or Order Filing 1489 ***DISREGARD***FILED IN ERROR...NOTICE of Change of Address for Attorney Michael J Stanley on behalf of Susana Anguiano, Teral Bennett, Lori Bensing, Nigel Bowman, Susana Cisneros, Ron Clayton, James Cox, Ray Deragon, James Fontenot, Miguel A. Garces, Mark Groesbeck, Rodney Hadfield, Gary Haindel, Dirk Harris, Luis Hermosa, Steven Hoffman, Charles Jantzi, Joseph L Klingen, Grady Layfield, Jason Leblanc, Anthony Makransky, Janie Martinez, Aymeric Martinoia, Carol McCann, Gerardo Meave-Flores, Donald Miller, Hank Mills, Rolando H. Mora, Shawn Morgan, Spencer Murchison, Lupe Northam, Tim Parsons, James D. Perry, Lou Perry, Pedro Rodriguez, John Schwab, Brent Simmons, Steve Slewitzke, Christopher Thomas, Miguel Valdez, David Whittemore, Michael Word, Ryan Wrobleske. (Filer confirms contact info in ECF is current.) (Stanley, Michael) Modified on 4/21/2017 (svc).
April 18, 2017 Opinion or Order Filing 1488 NOTICE of /Notice of Change of Firm Name filed by Stephen G. Blumenreich, Shawn M. Cross, Brent B. Milner, David Rappaport, Christopher K. Schaefer, David M. Stubbs (Fetterman, Daniel)
April 17, 2017 Opinion or Order Filing 1487 MOTION to Appoint International Process Server filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Powers, Scott)
April 17, 2017 Opinion or Order Filing 1486 MOTION to Extend Time to Serve Certain Stanford Employee Defendants filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Powers, Scott)
April 14, 2017 Opinion or Order Filing 1485 ORDER granting #1483 Motion to Dismiss. Party Robert Barrett terminated. #1483 Motion to Dismiss terminated. (Ordered by Judge David C Godbey on 4/14/2017) (svc)
April 14, 2017 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1485. Fri Apr 14 13:54:15 CDT 2017 (crt)
April 11, 2017 Opinion or Order Filing 1484 Mail returned as undeliverable. #1481 Scheduling Order received back from Chris Villemarette as return to sender - not deliverable as addressed - unable to forward. No address update from last filed document. The current document has not been re-mailed. (sss)
April 6, 2017 Opinion or Order Filing 1483 Agreed MOTION to Dismiss With Prejudice (Robert Barrett) (Attachments: #1 Proposed Order) (Sadler, Kevin)
April 6, 2017 Opinion or Order Filing 1482 Mail returned as undeliverable. #1476 Order Setting Deadline/Hearing, received back from Don Cooper as Vacant. No address update from last filed document. The current document has not been re-mailed. (axm)
April 6, 2017 Opinion or Order Filing 1481 SCHEDULING ORDER: Trial in this case is set for 7/23/2018, on a two-week docket before Judge David C Godbey. Amended Pleadings due by 6/15/2017. Discovery due by 3/30/2018. Pretrial Conference set for 5/25/2018 10:00 AM before Judge David C Godbey. (Ordered by Judge David C Godbey on 4/6/2017) (epm)
April 6, 2017 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1481 . Thu Apr 6 11:57:22 CDT 2017 (crt)
April 3, 2017 Opinion or Order Filing 1480 Joint STIPULATION Regarding the Receiver's Motion for Summary Judgment Against Tony Perez. (Sadler, Kevin)
March 27, 2017 Opinion or Order Filing 1479 Mail returned as undeliverable. #1476 Order Setting Deadline/Hearing, received back from Chris Villemarette as RTS. No address update from last filed document. The current document has not been re-mailed. (epm)
March 27, 2017 Opinion or Order Filing 1478 Joint Expedited MOTION for Entry of Scheduling Order and Notice and Notice of Withdrawal re: #1475 Expedited MOTION to Continue Stay of Proceedings Pending Petition For Writ of Certiorari. (Attachments: #1 Proposed Order) (Sadler, Kevin) Modified event text on 3/27/2017 (axm).
March 22, 2017 Opinion or Order Filing 1477 NOTICE of Change of Firm Name and Counsel of Record filed by Marie Nieves (Feinstein, Brett)
March 21, 2017 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1476. Tue Mar 21 08:24:02 CDT 2017 (crt)
March 20, 2017 Opinion or Order Filing 1476 ORDER: The Court sets the following expedited briefing schedule on Defendants' motion to continue stay #1475 . Plaintiff Ralph S. Janvey's response is due on Monday, 3/27/2017, by 12:00 noon. The Defendants' reply is due on Friday, 3/31/2017, by 12:00 noon. (Ordered by Judge David C Godbey on 3/20/2017) (sss)
March 17, 2017 Opinion or Order Filing 1475 ***WITHDRAWN PER #1478 NOTICE OF WITHDRAWAL Expedited MOTION to Continue Stay of Proceedings Pending Petition For Writ of Certiorari filed by Steven Pritsios A., Jeannette Aguilar, James R. Alguire, Orlando Amaya, Victoria Anctil, Tiffany Angelle, Susana Anguiano, Sylvia Aquino, George Arnold, John Michael Arthur, Donald Bahrenburg, Brown Baine, Timothy Bambauer, Stephen R. Barbar, Jonathan Barrack, Lori Bensing, Norman Blake, Michael Bober, Nigel Bowman, Alexandre Braune, Charles Brickley, Alan Brookshire, James Brown, Nancy Brownlee, George Cairnes, Frank Carpin, Scott Chaisson, James C. Chandley, Susana Cisneros, Ron Clayton, Neal Clement, Christopher Collier, Jay Comeaux, Michael Conrad, Greg R. Day, Michael DeGolier, William S. Decker, Ray Deragon, Arturo R. Diaz, Thomas Espy, Jason Fair, Nolan Farhy, Bianca Fernandez, James Fontenot, Miguel A. Garces, David Braxton Gay, Gregory C. Gibson, Steven Glascow, John Grear, Mark Groesbeck, Rodney Hadfield, Gary Haindel, Dirk Harris, Virgil Harris, Steven Hoffman, John Holliday, Nancy J. Huggins, Charles Hughes, Wiley Hutchins, Jr, David Innes, Charles Jantzi, Allen Johnson, David Wayne Krumrey, Bruce Lang, Grady Layfield, James LeBaron, Jason Leblanc, William Leighton, Robert Lenoir, Jason Likens, Trevor Ling, Christopher Long, Robert Long, Jr, Humberto Lopez, Michael MacDonald, Anthony Makransky, Maria Manerba, Michael Mansur, Claudia Martinez, Janie Martinez, Aymeric Martinoia, Bert Deems May, Jr, Carol McCann, Douglas McDaniel, Matthew McDaniel, Pam McGowan, Gerardo Meave-Flores, Lawrence Messina, Nolan N. Metzger, Donald Miller, Trenton Miller, Hank Mills, Peter Montalbano, Rolando H. Mora, David Morgan, Shawn Morgan, Jonathan Mote, Carroll Mullis, Spencer Murchison, John Nee, Aaron Nelson, Norbert Nieuw, Lupe Northam, Scott Notowich, Monica Novitsky, Kale Olson, John D. Orcutt, Tim Parsons, William Peerman, Saraminta Perez, James D. Perry, Lou Perry, Randall Pickett, Edward Prieto, Christopher Prindle, Judith Quinones, Sumeet Rai, Michael Ralby, Nelson Ramirez, Charles Rawl, Steven Restifo, Jeffrey Ricks, Alan Riffle, Randolph E. Robertson, Steve Robinson, Timothy D. Rogers, Eddie Rollins, Rocky Roys, John Santi, Louis Schaufele, John Schwab, William Scott, Haygood Seawell, Leonard Seawell, Doug Shaw, Brent Simmons, Steve Slewitzke, Paul Stanley, Sanford Steinberg, Heath Stephens, William O. Stone, Jr, Paula S. Sutton, William Brent Sutton, Scot Thigpen, Christopher Thomas, Mark Tidwell, Jose Torres, Al Trullenque, Audrey Truman, Roberto Ulloa, Eric Urena, Miguel Valdez, Tim Vanderver, Pete Vargas, Ettore Ventrice, Maria Villanueva, Charles Vollmer, Bill Whitaker, Donald Whitley, David Whittemore, Charles Widener, John Whitfield Wilks, Thomas Woolsey, Michael Word, Ryan Wrobleske with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Foster, Bradley) Modified on 3/27/2017 (axm).
March 16, 2017 Opinion or Order Filing 1474 JUDGMENT/MANDATE of USCA as to #1099 Notice of Appeal, #1107 Notice of Appeal, #1098 Notice of Appeal, #1100 Notice of Appeal. It is ordered and adjudged that the judgment of the District Court is affirmed. IT IS FURTHER ORDERED that each party bear its own costs on appeal. Issued as Mandate: 3/16/2017. (svc)
March 16, 2017 Opinion or Order Filing 1473 Opinion of USCA in accordance with USCA judgment re #1099 Notice of Appeal, #1107 Notice of Appeal, #1098 Notice of Appeal, #1100 Notice of Appeal. Accordingly, we AFFIRM the district court's denial of the defendants' motions to compel arbitration. (svc)
February 7, 2017 Opinion or Order Filing 1472 Mail returned as undeliverable. #1467 Order on Motion to Extend Time received back from Don Cooper as Return to Sender, Not Deliverable as Addressed, Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ykp)
February 2, 2017 Opinion or Order Filing 1471 NOTICE of Change of Address for Pro Se litigant John Fry. New address: 3660 Richmond Avenue #353 Houston, TX 77046 (address updated). (twd)
January 30, 2017 Opinion or Order Filing 1470 Mail returned as undeliverable. #1467 Order on Motion to Extend Time received back from Chris Villemarette as RTS - Not Deliverable as Addressed. No address update from last filed document. The current document has not been re-mailed. (mem)
January 30, 2017 Opinion or Order Filing 1469 NOTICE of Change of Address for Pro Se litigant Robert Barrett. New address: 119 E Bracebridge Circle Spring, TX 77382. (mem)
January 24, 2017 Opinion or Order Filing 1468 Mail returned as undeliverable. #1465 Order on Motion for Summary Judgment, received back from Don Cooper as RTS - Not Deliverable as Addressed. No address update from last filed document. The current document has not been re-mailed. (mem)
January 20, 2017 Opinion or Order Filing 1467 ORDER GRANTING RECEIVER'S 9TH #1466 MOTION FOR ORDER EXTENDING TIME TO SERVE LUIS GIUSTI. (Ordered by Judge David C Godbey on 1/20/2017) (sss)
January 20, 2017 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1467. Fri Jan 20 15:14:52 CST 2017 (crt) Modified docket number on 1/23/2017 (sss).
January 14, 2017 Opinion or Order Filing 1466 Ninth MOTION to Extend Time to Serve Luis Giusti filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s), #2 Proposed Order) (Powers, Scott)
December 21, 2016 Opinion or Order Filing 1465 ORDER denying #1392 MOTION for Summary Judgment regarding Good Faith; denying #1397 Cross MOTION for Summary Judgment (Partial); denying #1400 Cross MOTION for Summary Judgment. (Ordered by Judge David C Godbey on 12/21/2016) (mem)
December 21, 2016 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1465. Wed Dec 21 13:27:48 CST 2016 (crt)
November 7, 2016 Opinion or Order Filing 1464 NOTICE OF SETTLEMENT AND BAR ORDER PROCEEDINGS - BMB filed by Ralph S Janvey et al. (ctf)
November 7, 2016 Opinion or Order Filing 1463 NOTICE OF SETTLEMENT AND BAR ORDER PROCEEDINGS - WILLIS filed by Ralph S Janvey et al. (ctf)
October 3, 2016 Opinion or Order Filing 1462 NOTICE of Change of Address for Attorney John C Porter, Jr on behalf of Alan Brookshire, James C. Chandley, David Braxton Gay, Gregory C. Gibson, John Grear, Jason Likens, Kale Olson, Timothy D. Rogers, John Whitfield Wilks. (Filer will update contact info in ECF.) (Porter, John)
August 19, 2016 Opinion or Order Filing 1461 NOTICE of Supplemental Authority re: #1392 MOTION for Summary Judgment regarding Good Faith under Section 24.009(a) of the Texas Uniform Fraudulent Transfer Act (Louisiana Investors), #1397 Cross MOTION for Summary Judgment (Partial) Regarding Certain Defendants' Good Faith Affirmative Defense, #1429 Response/Objection, #1427 Response/Objection,, #1428 Brief/Memorandum in Support of Motion,,, #1393 Brief/Memorandum in Support of Motion,,, filed by James Brown, Murphy Buell(Duplicate party), Robert Bush, Gene Causey, Darrell Courville, Jodie F. Crawford, Robert B Crawford, Jr, Daniel Joseph Daigle, Jilda Ann Daigle, Kenneth Dougherty, William E. Ensminger, Gwen Fabre, Joan Feucht, Richard Feucht, Betty Jo Forshag, Clarence H. Forshag, Alice D. Greer, Robert S. Greer, Dennis Kirby, Laura Lee, Troy Lillie, Charlie L Massey, Ronald McMorris, Virginia McMorris, Peggy Payne Moragne, Larry Perkins, Monty Perkins, Jeff P. Purpera, Jr., Charles Sanchez, Mamie Sanchez, Thomas Slaughter, Larry Smith, Michael A Speeg, Terry Tullis, Thomas H. Turner, Emolyn L. Watts, Arthur Waxley (Preis, Phillip)
August 3, 2016 Opinion or Order Filing 1460 Mail returned as undeliverable. #1458 Notice (Other), #1457 Order received back from Marty Karvelis as Return to Sender. No address update from last filed document. Chambers is advised of USPS-provided forwarding address via this docket text. Current document re-mailed (chambers to request update of docket and/or re-mailing if appropriate). Address updated. (ndt)
August 1, 2016 Opinion or Order Case Reassigned to Magistrate Judge D. Gordon Bryant, Jr. Magistrate Judge Nancy M Koenig no longer assigned to the case per Special Order 3. (bdb)
July 26, 2016 Opinion or Order Filing 1459 Mail returned as undeliverable. #1458 Notice (Other), #1457 Order received back from Chris Villemarette as Forward Time Expired Return to Sender. No address update from last filed document. Chambers is advised of USPS-provided forwarding address via this docket text. Current document not re-mailed (chambers to request update of docket and/or re-mailing if appropriate). (epm)
July 22, 2016 Opinion or Order Filing 1458 EXHIBIT to Document 173 in Case 3:09-cv-1736 and NOTICE OF SETTLEMENT AND BAR ORDER PROCEEDINGS. The final hearing on the Motion 165 in Case 3:09-cv-1736 is set for October 28, 2016. Any objection to the Agreement, the Motion, the Judgments and Bar Orders, the Final Bar Order, or the request for approval of the Receivers attorneys' fees must be filed, in writing, with the Court in the SEC Action no later than September 30, 2016. Any objections not filed by this date will be deemed waived and will not be considered by the Court. (gmg)
July 21, 2016 Opinion or Order Filing 1457 ORDER: The settlement hearing in these cases previously set for October 21, 2016, is reset to October 28, 2016, at 10:00 a.m. in Judge Godbey's Courtroom, 1505. (Ordered by Judge David C Godbey on 7/21/2016) (gmg)
July 12, 2016 Opinion or Order Filing 1455 ELECTRONIC SCHEDULING ORDER: The court preliminarily finds that the settlement and Agreement proposed by Certain Underwriters at Lloyds of London, Arch Specialty Insurance Company, and Lexington Insurance Company (Underwriters) and the Receiver and Official Stanford Investors Committee are fair, reasonable, and equitable; have no obvious deficiencies; and are the product of serious, informed, arms-length negotiations. The Court, however, reserves a final ruling with respect to the terms of the Agreement until after the Final Approval Hearing. This hearing will be held at the United States Courthouse, 1100 Commerce Street, Dallas, Texas 75242, in Courtroom 1505, at 10:00 a.m. on Friday, October 21, 2016. See order for additional information and directives. (Ordered by Judge David C Godbey on 7/11/2016) (ash)
July 11, 2016 Opinion or Order Filing 1456 NOTICE of ORDER (Originally entered in 3:09-cv-0298 as document #2334.): The Kroll settlement hearing previously set for 7/08/2016, is now set for 8/12/2016, at 11:00 a.m. at the United States Courthouse, 1100 Commerce Street, Dallas, Texas 75242, in Courtroom 1505. (Ordered by Judge David C Godbey on 7/11/2016) (Ordered by Judge David C Godbey on 7/11/2016) (ash)
June 23, 2016 Opinion or Order Filing 1454 Mail returned as undeliverable. #1452 Order on Motion to Withdraw as Attorney received back from Marty Karvelis as Forward Time Expired - Return to Sender. No address update from last filed document. Chambers is advised of USPS-provided forwarding address via this docket text. Current document not re-mailed (chambers to request update of docket and/or re-mailing if appropriate). (bdb)
June 23, 2016 Opinion or Order Filing 1453 Mail returned as undeliverable. #1452 Order on Motion to Withdraw as Attorney received back from Don Cooper as Return to Sender - Not Deliverable as Addressed - Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (bdb)
June 17, 2016 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1452. Fri Jun 17 17:20:01 CDT 2016 (crt)
June 16, 2016 Opinion or Order Filing 1452 ORDER granting #1450 Motion to Withdraw as Attorney. Attorney Andrew M. Goforth and Thomas L Taylor, III terminated. (Ordered by Judge David C Godbey on 6/16/2016) (bdb)
June 1, 2016 Opinion or Order Filing 1451 NOTICE OF SETTLEMENT AND BAR ORDER PROCEEDINGS. Objections are due by July 22, 2016. A final hearing will be held before the Honorable David C. Godbey in the United States District Court for the Northern District of Texas, United States Courthouse, 1100 Commerce Street, Dallas, Texas 75242, in Courtroom 1505 at 10:00 a.m. on Friday, August 12, 2016. (ash)
May 24, 2016 Opinion or Order Filing 1450 MOTION to Withdraw as Attorney filed by Nelson Ramirez (Attachments: #1 Proposed Order) (Taylor, Thomas)
May 23, 2016 Opinion or Order Filing 1449 Mail returned as undeliverable. #1447 ORDER OF DISMISSAL WITH PREJUDICE, received back from Marty Karvelis as Return to Sender, Forward Time Expired. No address update from last filed document. Chambers is advised of USPS-provided forwarding address via this docket text. Current document not re-mailed (chambers to request update of docket and/or re-mailing if appropriate). (twd)
May 17, 2016 Opinion or Order Filing 1448 Mail returned as undeliverable. #1447 Order of Dismissal or Administrative Closure, received back from Don Cooper as forward time exp - return to sender. No address update from last filed document. Chambers is advised of USPS-provided forwarding address via this docket text. Current document not re-mailed (chambers to request update of docket and/or re-mailing if appropriate). (sss)
May 12, 2016 Opinion or Order Filing 1447 ORDER OF DISMISSAL WITH PREJUDICE. Party Robert J Bruno terminated. The Parties will bear their own costs, expenses, and attorneys fees (to the extent not paid in full as provided in the settlement between the Parties). (Ordered by Judge David C Godbey on 5/12/2016) (mem)
May 12, 2016 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1447. Thu May 12 16:19:35 CDT 2016 (crt)
May 6, 2016 Opinion or Order Filing 1446 Agreed MOTION to Dismiss with Prejudice (Robert J. Bruno) (Attachments: #1 Proposed Order) (Powers, Scott)
April 21, 2016 Opinion or Order Filing 1445 Mail returned as undeliverable. #1443 Order, received back from Don Cooper as Forward Time Exp Rtn to Send. No address update from last filed document. Chambers advised of USPS-provided forwarding address. New address: 5321 Brigantine Cay Ct, Texas City, TX 77590-1502. Current document not re-mailed (chambers to request update of docket and/or re-mailing if appropriate). (mem)
April 19, 2016 Opinion or Order Filing 1444 Mail returned as undeliverable. #1443 Order, received back from Christopher Shannon Elliotte as Not Deliverable as Addressed-Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (mem)
April 13, 2016 Opinion or Order Filing 1443 LONG FORM NOTICE OF PROPOSED SETTLEMENT, BAR ORDER AND JUDGMENT, AND HEARING BY ORDER THE UNITED STATES DISTRICT COURT, NORTHERN DISTRICT OF TEXAS. Objections due by May 18, 2016. Hearing scheduled to be held before the Honorable David C. Godbey in the United States District Court for the Northern District of Texas, United States Courthouse, 1100 Commerce Street, Dallas, Texas 75242, in Courtroom 1505, at 10:00 a.m. on July 8, 2016. (gmg)
March 25, 2016 Opinion or Order Filing 1442 Mail returned as undeliverable. #1440 Order on Motion to Dismiss, received back from Christopher Shannon Elliotte as Not Deliverable as Addressed-Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (trk)
March 25, 2016 Opinion or Order Filing 1441 Mail returned as undeliverable. #1440 Order on Motion to Dismiss, received back from Don Cooper as Forward Time Exp Rtn to Send. No address update from last filed document. Chambers advised of USPS-provided forwarding address. New address: 5321 Brigantine Cay Ct, Texas City, TX 77590-1502. Current document not re-mailed (chambers to request update of docket and/or re-mailing if appropriate). (trk)
March 21, 2016 Opinion or Order Filing 1440 ORDER OF DISMISSAL WITH PREJUDICE: All claims in this action by the Plaintiff, Receiver Ralph S. Janvey (the "Receiver"), against Defendant Michael Contorno (the "Defendant" and together with the Receiver, the "Parties") are DISMISSED WITH PREJUDICE. (Ordered by Judge David C Godbey on 3/21/2016) (sss)
March 21, 2016 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1440. Mon Mar 21 11:31:02 CDT 2016 (crt)
March 15, 2016 Opinion or Order Filing 1439 Agreed MOTION to Dismiss filed by Ralph S Janvey, Michael Contorno with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Sadler, Kevin) Modified filers on 3/16/2016 (axm).
February 4, 2016 Opinion or Order Filing 1438 Agreed STIPULATION Regarding Cross-Motions for Partial Summary Judgment. (Attachments: #1 Exhibit(s) A) (Sadler, Kevin)
February 1, 2016 Opinion or Order Filing 1437 NOTICE of Supplemental Authority re: #1392 MOTION for Summary Judgment regarding Good Faith under Section 24.009(a) of the Texas Uniform Fraudulent Transfer Act (Louisiana Investors), #1397 Cross MOTION for Summary Judgment (Partial) Regarding Certain Defendants' Good Faith Affirmative Defense, #1435 Notice (Other),, #1396 Brief/Memorandum in Support of Motion filed by GMAG, LLC, Gary D. Magness Irrevocable Trust, Gary D. Magness, Magness Securities, LLC (Petrie, Andrew)
January 29, 2016 Opinion or Order Filing 1436 NOTICE of Supplemental Authority re: #1392 MOTION for Summary Judgment regarding Good Faith under Section 24.009(a) of the Texas Uniform Fraudulent Transfer Act (Louisiana Investors), #1435 Notice (Other),, filed by James Brown, Murphy Buell(Duplicate party), Robert Bush, Gene Causey, Darrell Courville, Jodie F. Crawford, Robert B Crawford, Jr, Daniel Joseph Daigle, Jilda Ann Daigle, Kenneth Dougherty, William E. Ensminger, Gwen Fabre, Joan Feucht, Richard Feucht, Betty Jo Forshag, Clarence H. Forshag, Alice D. Greer, Robert S. Greer, Dennis Kirby, Laura Lee, Troy Lillie, Charlie L Massey, Ronald McMorris, Virginia McMorris, Peggy Payne Moragne, Larry Perkins, Monty Perkins, Jeff P. Purpera, Jr., Charles Sanchez, Mamie Sanchez, Thomas Slaughter, Larry Smith, Michael A Speeg, Terry Tullis, Thomas H. Turner, Emolyn L. Watts, Arthur Waxley (Preis, Phillip)
January 27, 2016 Opinion or Order Filing 1435 NOTICE of Letter with Supplemental Authority re: #1392 MOTION for Summary Judgment regarding Good Faith under Section 24.009(a) of the Texas Uniform Fraudulent Transfer Act (Louisiana Investors), #1402 Response/Objection, #1397 Cross MOTION for Summary Judgment (Partial) Regarding Certain Defendants' Good Faith Affirmative Defense, #1400 Cross MOTION for Summary Judgment , #1429 Response/Objection, #1425 Reply,, #1427 Response/Objection,, #1426 Response/Objection, #1396 Brief/Memorandum in Support of Motion filed by Ralph S Janvey (Sadler, Kevin)
January 19, 2016 Opinion or Order Filing 1434 ELECTRONIC ORDER granting #1433 Motion to Extend Time. The Receivers deadline to serve Luis Giusti is extended to January 16, 2017. (Ordered by Judge David C Godbey on 1/19/2016) (chmb)
January 14, 2016 Opinion or Order Filing 1433 Eighth MOTION to Extend Time to Serve Luis Giusti with Brief/Memorandum in Support. (Attachments: #1 Proposed Order, #2 Appendix in Support) (Sadler, Kevin)
December 14, 2015 Opinion or Order Filing 1432 Mail returned as undeliverable. #1424 Order on Motion to Dismiss, received back from Christopher Shannon Elliotte as Forward Time Exp, Return to Sender. Did not provide updated address on last filed document or envelope. USPS noted a forwarding address. Current document not re-mailed. (ran) Modified on 12/15/2015 (ran).
December 11, 2015 Opinion or Order Filing 1431 Appendix in Support filed by James Brown, Murphy Buell(Duplicate party), Robert Bush, Gene Causey, Darrell Courville, Jodie F. Crawford, Robert B Crawford, Jr, Daniel Joseph Daigle, Jilda Ann Daigle, Kenneth Dougherty, William E. Ensminger, Gwen Fabre, Joan Feucht, Richard Feucht, Betty Jo Forshag, Clarence H. Forshag, Dennis Kirby, Laura Lee, Troy Lillie, Charlie L Massey, Ronald McMorris, Virginia McMorris, Peggy Payne Moragne, Larry Perkins, Monty Perkins, Charles Sanchez, Mamie Sanchez, Thomas Slaughter, Larry Smith, Michael A Speeg, Terry Tullis, Emolyn L. Watts, Arthur Waxley re #1428 Brief/Memorandum in Support of Motion,,, Louisiana Investors' Memorandum in Opposition to Cross Motion for Partial Summary Judgment of Ralph S. Janvey, Receiver for Stanford (Attachments: #1 Exhibit(s) AA-CC, #2 Exhibit(s) DD-EE, #3 Exhibit(s) FF-GG, #4 Exhibit(s) HH-II, #5 Exhibit(s) JJ-OO, #6 Exhibit(s) PP-WW) (Preis, Phillip)
December 11, 2015 Opinion or Order Filing 1430 Appendix in Support re #1429 Response/Objection to Defendants' Cross-Motions for Partial Summary Judgment Regarding Certain Defendants' Good Faith Affirmative Defense (Sadler, Kevin)
December 11, 2015 Opinion or Order Filing 1429 RESPONSE re: #1392 MOTION for Summary Judgment regarding Good Faith under Section 24.009(a) of the Texas Uniform Fraudulent Transfer Act (Louisiana Investors), #1400 Cross MOTION for Summary Judgment (Sadler, Kevin)
December 11, 2015 Opinion or Order Filing 1428 Brief/Memorandum in Support filed by James Brown, Murphy Buell, Robert Bush, Gene Causey, Darrell Courville, Jodie F. Crawford, Robert B Crawford, Jr, Daniel Joseph Daigle, Jilda Ann Daigle, Kenneth Dougherty, William E. Ensminger, Gwen Fabre, Joan Feucht, Richard Feucht, Betty Jo Forshag, Clarence H. Forshag, Dennis Kirby, Laura Lee, Troy Lillie, Charlie L Massey, Ronald McMorris, Virginia McMorris, Peggy Payne Moragne, Larry Perkins, Monty Perkins, Charles Sanchez, Mamie Sanchez, Thomas Slaughter, Larry Smith, Michael A Speeg, Terry Tullis, Emolyn L. Watts, Arthur Waxley re #1427 Response/Objection,, The Louisiana Investors' Memorandum in Opposition to Cross Motion for Partial Summary Judgment of Ralph Janvey, Receiver for Stanford (Preis, Phillip)
December 11, 2015 Opinion or Order Filing 1427 RESPONSE filed by James Brown, Murphy Buell(Duplicate party), Robert Bush, Gene Causey, Darrell Courville, Jodie F. Crawford, Robert B Crawford, Jr, Daniel Joseph Daigle, Jilda Ann Daigle, Kenneth Dougherty, William E. Ensminger, Gwen Fabre, Joan Feucht, Richard Feucht, Betty Jo Forshag, Clarence H. Forshag, Dennis Kirby, Laura Lee, Troy Lillie, Charlie L Massey, Ronald McMorris, Virginia McMorris, Peggy Payne Moragne, Larry Perkins, Monty Perkins, Charles Sanchez, Mamie Sanchez, Thomas Slaughter, Larry Smith, Michael A Speeg, Terry Tullis, Emolyn L. Watts, Arthur Waxley re: #1397 Cross MOTION for Summary Judgment (Partial) Regarding Certain Defendants' Good Faith Affirmative Defense (Preis, Phillip)
December 11, 2015 Opinion or Order Filing 1426 RESPONSE filed by John J Little re: #1392 MOTION for Summary Judgment regarding Good Faith under Section 24.009(a) of the Texas Uniform Fraudulent Transfer Act (Louisiana Investors), #1397 Cross MOTION for Summary Judgment (Partial) Regarding Certain Defendants' Good Faith Affirmative Defense, #1400 Cross MOTION for Summary Judgment (Little, John)
December 11, 2015 Opinion or Order Filing 1425 REPLY filed by Clyde Anderson, Barbara Anthony, James W Boring, Jr, Dennis Childress, Michael J Drago, Diane Dunn, John R Holguin, Phillip E. Lankford, Jr., Dot G. Melder, Jack W. Melder, Matt Melder, Francis Nezianya, Ronald W Parker, Archie Smith, Charles E. Smith, John E Taylor, The Estate of James D. Simmons, Gary Wood re: #1397 Cross MOTION for Summary Judgment (Partial) Regarding Certain Defendants' Good Faith Affirmative Defense, #1400 Cross MOTION for Summary Judgment (Ezell, Andrew)
December 4, 2015 Opinion or Order Filing 1424 ORDER OF DISMISSAL WITH PREJUDICE: Pursuant to the #1379 Agreed Motion to Dismiss with Prejudice, it is hereby ORDERED that: All claims in this action by the Plaintiff, Receiver Ralph S. Janvey (the "Receiver"), against Defendant Gene B. Ramirez (the "Defendant" and together with the Receiver, the "Parties") are DISMISSED WITH PREJUDICE; and the Parties will bear their own costs, expenses, and attorneys' fees. (Ordered by Judge David C Godbey on 12/4/2015) (ran)
December 4, 2015 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1424. Fri Dec 4 16:17:12 CST 2015 (crt)
December 3, 2015 Opinion or Order Filing 1423 NOTICE of Attorney Appearance by Andrew Bennett Ezell on behalf of Michael J Drago. (Filer confirms contact info in ECF is current.) (Ezell, Andrew)
December 1, 2015 Opinion or Order Filing 1422 NOTICE of Attorney Appearance by Andrew Bennett Ezell on behalf of Archie Smith. (Filer confirms contact info in ECF is current.) (Ezell, Andrew)
November 23, 2015 Opinion or Order Filing 1421 Mail returned as undeliverable. #1390 Order on Motion for Leave to File, received back from Christopher Shannon Elliotte as Forward Time Expired - Return to Sender. No address update from last filed document. Chambers advised of USPS-provided forwarding address. Current document not re-mailed (chambers to request update of docket and/or re-mailing if appropriate). (bdb)
November 20, 2015 Opinion or Order Filing 1420 ADDITIONAL ATTACHMENTS to #1399 Appendix in Support,. (Attachments: #1 Exhibit(s), #2 Exhibit(s)) (Sadler, Kevin)
November 20, 2015 Opinion or Order Filing 1419 ADDITIONAL ATTACHMENTS to #1399 Appendix in Support,. (Attachments: #1 Exhibit(s), #2 Exhibit(s), #3 Exhibit(s), #4 Exhibit(s), #5 Exhibit(s), #6 Exhibit(s), #7 Exhibit(s), #8 Exhibit(s), #9 Exhibit(s), #10 Exhibit(s)) (Sadler, Kevin)
November 20, 2015 Opinion or Order Filing 1418 ADDITIONAL ATTACHMENTS to #1399 Appendix in Support,. (Attachments: #1 Exhibit(s), #2 Exhibit(s), #3 Exhibit(s), #4 Exhibit(s), #5 Exhibit(s), #6 Exhibit(s), #7 Exhibit(s), #8 Exhibit(s), #9 Exhibit(s), #10 Exhibit(s)) (Sadler, Kevin)
November 20, 2015 Opinion or Order Filing 1417 ADDITIONAL ATTACHMENTS to #1399 Appendix in Support,. (Attachments: #1 Exhibit(s), #2 Exhibit(s), #3 Exhibit(s), #4 Exhibit(s), #5 Exhibit(s), #6 Exhibit(s), #7 Exhibit(s), #8 Exhibit(s), #9 Exhibit(s), #10 Exhibit(s)) (Sadler, Kevin)
November 20, 2015 Opinion or Order Filing 1416 ADDITIONAL ATTACHMENTS to #1399 Appendix in Support,. (Attachments: #1 Exhibit(s), #2 Exhibit(s), #3 Exhibit(s), #4 Exhibit(s), #5 Exhibit(s), #6 Exhibit(s), #7 Exhibit(s), #8 Exhibit(s), #9 Exhibit(s), #10 Exhibit(s)) (Sadler, Kevin)
November 20, 2015 Opinion or Order Filing 1415 ADDITIONAL ATTACHMENTS to #1399 Appendix in Support,. (Attachments: #1 Exhibit(s), #2 Declaration(s), #3 Exhibit(s), #4 Exhibit(s), #5 Exhibit(s), #6 Exhibit(s), #7 Exhibit(s), #8 Exhibit(s), #9 Exhibit(s), #10 Exhibit(s)) (Sadler, Kevin)
November 20, 2015 Opinion or Order Filing 1414 ADDITIONAL ATTACHMENTS to #1399 Appendix in Support,. (Attachments: #1 Exhibit(s), #2 Exhibit(s), #3 Exhibit(s), #4 Exhibit(s), #5 Exhibit(s), #6 Exhibit(s), #7 Exhibit(s), #8 Exhibit(s), #9 Exhibit(s), #10 Exhibit(s)) (Sadler, Kevin)
November 20, 2015 Opinion or Order Filing 1413 ADDITIONAL ATTACHMENTS to #1399 Appendix in Support,. (Attachments: #1 Exhibit(s), #2 Exhibit(s), #3 Exhibit(s), #4 Exhibit(s), #5 Exhibit(s), #6 Exhibit(s), #7 Exhibit(s), #8 Exhibit(s), #9 Exhibit(s), #10 Exhibit(s)) (Sadler, Kevin)
November 20, 2015 Opinion or Order Filing 1412 ADDITIONAL ATTACHMENTS to #1399 Appendix in Support,. (Attachments: #1 Exhibit(s), #2 Exhibit(s), #3 Exhibit(s), #4 Exhibit(s), #5 Exhibit(s), #6 Exhibit(s), #7 Exhibit(s), #8 Exhibit(s), #9 Exhibit(s), #10 Exhibit(s)) (Sadler, Kevin)
November 20, 2015 Opinion or Order Filing 1411 ADDITIONAL ATTACHMENTS to #1399 Appendix in Support,. (Attachments: #1 Exhibit(s), #2 Exhibit(s), #3 Exhibit(s), #4 Exhibit(s), #5 Exhibit(s), #6 Exhibit(s), #7 Exhibit(s), #8 Exhibit(s), #9 Exhibit(s), #10 Exhibit(s)) (Sadler, Kevin)
November 20, 2015 Opinion or Order Filing 1410 ADDITIONAL ATTACHMENTS to #1399 Appendix in Support,. (Attachments: #1 Exhibit(s), #2 Exhibit(s), #3 Exhibit(s), #4 Exhibit(s), #5 Exhibit(s), #6 Exhibit(s), #7 Exhibit(s), #8 Exhibit(s), #9 Exhibit(s), #10 Exhibit(s)) (Sadler, Kevin)
November 20, 2015 Opinion or Order Filing 1409 ADDITIONAL ATTACHMENTS to #1399 Appendix in Support,. (Attachments: #1 Exhibit(s), #2 Exhibit(s), #3 Exhibit(s), #4 Exhibit(s), #5 Exhibit(s), #6 Exhibit(s), #7 Exhibit(s), #8 Exhibit(s), #9 Exhibit(s), #10 Exhibit(s)) (Sadler, Kevin)
November 20, 2015 Opinion or Order Filing 1408 ADDITIONAL ATTACHMENTS to #1399 Appendix in Support,. (Attachments: #1 Exhibit(s), #2 Exhibit(s), #3 Exhibit(s), #4 Exhibit(s), #5 Exhibit(s), #6 Exhibit(s), #7 Exhibit(s), #8 Exhibit(s), #9 Exhibit(s), #10 Exhibit(s)) (Sadler, Kevin)
November 20, 2015 Opinion or Order Filing 1407 ADDITIONAL ATTACHMENTS to #1399 Appendix in Support,. (Attachments: #1 Exhibit(s), #2 Exhibit(s), #3 Exhibit(s), #4 Exhibit(s), #5 Exhibit(s), #6 Exhibit(s), #7 Exhibit(s), #8 Exhibit(s), #9 Exhibit(s), #10 Exhibit(s)) (Sadler, Kevin)
November 20, 2015 Opinion or Order Filing 1406 ADDITIONAL ATTACHMENTS to #1399 Appendix in Support,. (Attachments: #1 Exhibit(s), #2 Exhibit(s), #3 Exhibit(s), #4 Exhibit(s), #5 Exhibit(s), #6 Exhibit(s), #7 Exhibit(s), #8 Exhibit(s), #9 Exhibit(s), #10 Exhibit(s)) (Sadler, Kevin)
November 20, 2015 Opinion or Order Filing 1405 Appendix in Support filed by Clyde Anderson, Barbara Anthony, James W Boring, Jr, Dennis Childress, Diane Dunn, John R Holguin, Phillip E. Lankford, Jr., Dot G. Melder, Jack W. Melder, Matt Melder, Francis Nezianya, Ronald W Parker, Charles E. Smith, John E Taylor, The Estate of James D. Simmons, Gary Wood re #1403 Brief/Memorandum in Support of Motion, (Ezell, Andrew)
November 20, 2015 Opinion or Order Filing 1404 ADDITIONAL ATTACHMENTS to #1399 Appendix in Support,. (Attachments: #1 Exhibit(s), #2 Exhibit(s), #3 Exhibit(s), #4 Exhibit(s), #5 Exhibit(s), #6 Exhibit(s), #7 Exhibit(s), #8 Exhibit(s), #9 Exhibit(s), #10 Exhibit(s)) (Sadler, Kevin)
November 20, 2015 Opinion or Order Filing 1403 Brief/Memorandum in Support filed by Clyde Anderson, Barbara Anthony, James W Boring, Jr, Dennis Childress, Diane Dunn, John R Holguin, Phillip E. Lankford, Jr., Dot G. Melder, Jack W. Melder, Matt Melder, Francis Nezianya, Ronald W Parker, Charles E. Smith, John E Taylor, The Estate of James D. Simmons, Gary Wood re #1400 Cross MOTION for Summary Judgment (Ezell, Andrew)
November 20, 2015 Opinion or Order Filing 1402 RESPONSE filed by John J Little re: #1392 MOTION for Summary Judgment regarding Good Faith under Section 24.009(a) of the Texas Uniform Fraudulent Transfer Act (Louisiana Investors), #1397 Cross MOTION for Summary Judgment (Partial) Regarding Certain Defendants' Good Faith Affirmative Defense, #1400 Cross MOTION for Summary Judgment (Little, John)
November 20, 2015 Opinion or Order Filing 1401 ADDITIONAL ATTACHMENTS to #1399 Appendix in Support,. (Attachments: #1 Exhibit(s), #2 Exhibit(s), #3 Exhibit(s), #4 Exhibit(s), #5 Exhibit(s), #6 Exhibit(s), #7 Exhibit(s), #8 Exhibit(s), #9 Exhibit(s), #10 Exhibit(s)) (Sadler, Kevin)
November 20, 2015 Opinion or Order Filing 1400 Cross MOTION for Summary Judgment filed by Clyde Anderson, Barbara Anthony, James W Boring, Jr, Dennis Childress, Diane Dunn, John R Holguin, Phillip E. Lankford, Jr., Dot G. Melder, Jack W. Melder, Matt Melder, Francis Nezianya, Ronald W Parker, Charles E. Smith, John E Taylor, The Estate of James D. Simmons, Gary Wood (Ezell, Andrew)
November 20, 2015 Opinion or Order Filing 1399 Appendix in Support re #1397 Cross MOTION for Summary Judgment (Partial) Regarding Certain Defendants' Good Faith Affirmative Defense filed by Ralph S Janvey (Attachments: #1 Exhibit(s), #2 Exhibit(s), #3 Exhibit(s), #4 Exhibit(s), #5 Exhibit(s), #6 Exhibit(s), #7 Exhibit(s), #8 Exhibit(s), #9 Exhibit(s), #10 Exhibit(s)) (Sadler, Kevin) Modified filers on 11/23/2015 (jrr).
November 20, 2015 Opinion or Order Filing 1398 Brief/Memorandum in Support re #1397 Cross MOTION for Summary Judgment (Partial) Regarding Certain Defendants' Good Faith Affirmative Defense filed by Ralph S Janvey (Sadler, Kevin) Modified filers on 11/23/2015 (jrr).
November 20, 2015 Opinion or Order Filing 1397 Cross MOTION for Summary Judgment (Partial) Regarding Certain Defendants' Good Faith Affirmative Defense filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin) Modified filers on 11/23/2015 (jrr).
November 20, 2015 Opinion or Order Filing 1396 Brief/Memorandum in Support filed by GMAG, LLC, Gary D. Magness Irrevocable Trust, Gary D. Magness, Magness Securities, LLC re #1377 Order, #1393 Brief/Memorandum in Support of Motion, (Lee, Lisa)
November 20, 2015 Opinion or Order Filing 1395 ***PLEASE DISREGARD FILED IN WRONG CASE*** (Document Restricted) Subpoena Returned Executed to Wells Fargo Bank on 11/16/2015. (ndt) Modified on 11/20/2015 (ndt).
November 20, 2015 Opinion or Order Filing 1394 Appendix in Support filed by James Brown, Murphy Buell(Duplicate party), Robert Bush, Gene Causey, Darrell Courville, Jodie F. Crawford, Robert B Crawford, Jr, Daniel Joseph Daigle, Jilda Ann Daigle, Kenneth Dougherty, William E. Ensminger, Gwen Fabre, Joan Feucht, Richard Feucht, Betty Jo Forshag, Clarence H. Forshag, Alice D. Greer, Robert S. Greer, Dennis Kirby, Laura Lee, Troy Lillie, Charlie L Massey, Ronald McMorris, Virginia McMorris, Peggy Payne Moragne, Larry Perkins, Monty Perkins, Jeff P. Purpera, Jr., Charles Sanchez, Mamie Sanchez, Thomas Slaughter, Larry Smith, Michael A Speeg, Terry Tullis, Thomas H. Turner, Emolyn L. Watts, Arthur Waxley re #1392 MOTION for Summary Judgment regarding Good Faith under Section 24.009(a) of the Texas Uniform Fraudulent Transfer Act (Louisiana Investors), #1393 Brief/Memorandum in Support of Motion,,, (Attachments: #1 Exhibit(s) A-E, #2 Exhibit(s) F (Part I), #3 Exhibit(s) F (Part II), #4 Exhibit(s) G, #5 Exhibit(s) H-J, #6 Exhibit(s) K-M, #7 Exhibit(s) N-P) (Preis, Phillip)
November 20, 2015 Opinion or Order Filing 1393 Brief/Memorandum in Support filed by James Brown, Murphy Buell, Robert Bush, Gene Causey, Darrell Courville, Jodie F. Crawford, Robert B Crawford, Jr, Daniel Joseph Daigle, Jilda Ann Daigle, Kenneth Dougherty, William E. Ensminger, Gwen Fabre, Joan Feucht, Richard Feucht, Betty Jo Forshag, Clarence H. Forshag, Alice D. Greer, Robert S. Greer, Dennis Kirby, Laura Lee, Troy Lillie, Charlie L Massey, Ronald McMorris, Virginia McMorris, Peggy Payne Moragne, Larry Perkins, Monty Perkins, Jeff P. Purpera, Jr., Charles Sanchez, Mamie Sanchez, Thomas Slaughter, Larry Smith, Michael A Speeg, Terry Tullis, Thomas H. Turner, Emolyn L. Watts, Arthur Waxley re #1392 MOTION for Summary Judgment regarding Good Faith under Section 24.009(a) of the Texas Uniform Fraudulent Transfer Act (Louisiana Investors) (Preis, Phillip)
November 20, 2015 Opinion or Order Filing 1392 MOTION for Summary Judgment regarding Good Faith under Section 24.009(a) of the Texas Uniform Fraudulent Transfer Act (Louisiana Investors) filed by James Brown, Murphy Buell(Duplicate party), Robert Bush, Gene Causey, Darrell Courville, Jodie F. Crawford, Robert B Crawford, Jr, Daniel Joseph Daigle, Jilda Ann Daigle, Kenneth Dougherty, William E. Ensminger, Gwen Fabre, Joan Feucht, Richard Feucht, Betty Jo Forshag, Clarence H. Forshag, Alice D. Greer, Robert S. Greer, Dennis Kirby, Laura Lee, Troy Lillie, Charlie L Massey, Ronald McMorris, Virginia McMorris, Peggy Payne Moragne, Larry Perkins, Monty Perkins, Jeff P. Purpera, Jr., Charles Sanchez, Mamie Sanchez, Thomas Slaughter, Larry Smith, Michael A Speeg, Terry Tullis, Thomas H. Turner, Emolyn L. Watts, Arthur Waxley (Attachments: #1 Proposed Order Order) (Preis, Phillip)
November 19, 2015 Opinion or Order Filing 1391 Mail returned as undeliverable. #1389 Order on Motion to Dismiss received back from Christopher Shannon Elliotte as Forward Time Exp. No address update from last filed document. Chambers advised of USPS-provided forwarding address. Current document not re-mailed (chambers to request update of docket and/or re-mailing if appropriate). (sss)
November 16, 2015 Opinion or Order Filing 1390 ORDER RE: UNOPPOSED MOTION FOR LEAVE TO PARTICIPATE IN BRIEFING LEGAL STANDARDS APPLICABLE TO GOOD FAITH AFFIRMATIVE DEFENSE AS ONE OF THE "REMAINING DEFENDANTS" ADDRESSING THOSE ISSUES ON CROSS-MOTIONS FOR SUMMARY JUDGMENT granting #1387 Motion: The Magness Defendants are granted leave to participate as one of the "Remaining Defendants" in the cross-motions for summary judgment due in this case on 11/20/2015. (Ordered by Judge David C Godbey on 11/16/2015) (twd)
November 16, 2015 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1390. Mon Nov 16 12:44:14 CST 2015 (crt)
November 13, 2015 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1389. Fri Nov 13 08:33:52 CST 2015 (crt)
November 12, 2015 Opinion or Order Filing 1389 ORDER OF DISMISSAL WITH PREJUDICE. Pursuant to the #1385 Agreed Motion to Dismiss with Prejudice, it is hereby ORDERED that: All claims in this action by the Plaintiff, Receiver Ralph S. Janvey (the "Receiver"), against Defendants Lyda D. Tymiak and the Lyda D. Tymiak Family Trust (the "Defendants" and together with the Receiver, the "Parties") are DISMISSED WITH PREJUDICE. The Parties will bear their own costs, expenses, and attorneys' fees (to the extent not paid in full as provided in the settlement between the Parties). (Ordered by Judge David C Godbey on 11/12/2015) (axm)
November 12, 2015 Opinion or Order Filing 1388 NOTICE of Attorney Appearance by Andrew Bennett Ezell on behalf of Diane Dunn. (Filer confirms contact info in ECF is current.) (Ezell, Andrew)
November 11, 2015 Opinion or Order Filing 1387 Unopposed MOTION for Leave to File to Participate in Briefing Legal Standards Applicable to Good Faith Affirmative Defense as One of the "Remaining Defendants" Addressing Those Issues on Cross-Motions for Summary Judgment filed by GMAG, LLC, Gary D. Magness Irrevocable Trust, Gary D. Magness, Magness Securities, LLC (Attachments: #1 Proposed Order) (Lee, Lisa)
November 10, 2015 Opinion or Order Filing 1386 NOTICE of Attorney Appearance by Andrew Bennett Ezell on behalf of Phillip E. Lankford, Jr.. (Filer confirms contact info in ECF is current.) (Ezell, Andrew)
November 10, 2015 Opinion or Order Filing 1385 Agreed MOTION to Dismiss With Prejudice (Lyda D. Tymiak and the Lyda D. Tymiak Family Trust) (Attachments: #1 Proposed Order) (Powers, Scott)
October 30, 2015 Opinion or Order Filing 1384 Appendix in Support re #1383 Stipulation (Attachments: #1 Exhibit(s), #2 Exhibit(s), #3 Exhibit(s), #4 Exhibit(s), #5 Exhibit(s), #6 Exhibit(s), #7 Exhibit(s)) (Sadler, Kevin)
October 30, 2015 Opinion or Order Filing 1383 Agreed STIPULATION regarding Stipulated Facts. (Sadler, Kevin)
October 29, 2015 Opinion or Order Filing 1382 NOTICE of Attorney Appearance by Andrew Bennett Ezell on behalf of Michael S. Asmer. (Filer confirms contact info in ECF is current.) (Ezell, Andrew)
October 26, 2015 Opinion or Order Filing 1381 NOTICE of Attorney Appearance by Andrew Bennett Ezell on behalf of Barbara Anthony. (Filer confirms contact info in ECF is current.) (Ezell, Andrew)
October 23, 2015 Opinion or Order Filing 1380 Agreed STIPULATION regarding Deadline for Filing Stipulated Facts. (Sadler, Kevin)
October 23, 2015 Opinion or Order Filing 1379 Agreed MOTION to Dismiss with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Sadler, Kevin)
October 6, 2015 Opinion or Order Filing 1378 NOTICE of Attorney Appearance by Andrew Bennett Ezell on behalf of Francis Nezianya. (Filer confirms contact info in ECF is current.) (Ezell, Andrew)
October 2, 2015 Opinion or Order Filing 1377 AGREED ORDER REGARDING BRIEFING SCHEDULE FOR CROSS-MOTIONS FOR SUMMARY JUDGMENT. (Ordered by Judge David C Godbey on 10/2/2015) (axm)
October 2, 2015 Opinion or Order Filing 1376 Mail returned as undeliverable. 1369 Electronic Order on Motion for Miscellaneous Relief, received back from Christopher Shannon Elliotte as Forward Time Expired-Return to Sender. No address update from last filed document. Chambers advised of USPS-provided forwarding address. Current document not re-mailed (chambers to request update of docket and/or re-mailing if appropriate). (jrr)
October 2, 2015 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1377. Fri Oct 2 12:36:33 CDT 2015 (crt)
September 30, 2015 Opinion or Order Filing 1375 ORDER granting #1345 MOTION to Sever Receiver's Claims against Nanes, MOTION for Leave to File Amended Complaint in Severed Action. The Court directs the Clerk of Court to copy the following documents from No. 3:09- CV-0724-N into the new action: #1136 Nanes' Motion to Dismiss, and #1137 Receivers Response to Motion to Dismiss. (New civil action number 3:15-cv-3171-N) (Ordered by Judge David C Godbey on 9/30/2015) (jrr)
September 30, 2015 Opinion or Order Filing 1374 Mail returned as undeliverable. #1364 Notice of Filing of Official Transcript, received back from Christopher Shannon Elliotte as Forward Time Expired-Return to Sender. No address update from last filed document. Chambers advised of USPS-provided forwarding address. Current document not re-mailed (chambers to request update of docket and/or re-mailing if appropriate). (jrr)
September 30, 2015 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1375. Wed Sep 30 12:38:50 CDT 2015 (crt)
September 29, 2015 Opinion or Order Filing 1373 AMENDED FINAL JUDGMENT: The Court corrects a clerical error and amends its prior final judgment #1365 in 3:09- CV-724-N; #549 in 3:10-CV-0366-N; #150 in 3:10-CV-0415-N; #148 in 3:10-CV- 0478-N; #272 in 3:10-CV-1002-N. The Court, having reviewed the Receiver's motion for entry of final judgment #1204 in 3:09-CV-0724-N, and the related responses and reply, now orders that the Receiver shall have judgment against the following defendants for their net winnings, prejudgment interest, and attorneys fees. (Ordered by Judge David C Godbey on 9/29/2015) (jrr)
September 29, 2015 Opinion or Order Filing 1372 AMENDED ORDER: The Court issues this amended order to correct a clerical error in its previous Order #1363 in 3:09-CV-0724-N; #548 in 3:10-CV-0366-N; #149 in 3:10-CV-0415-N; #147 in3:10-CV-0478-N; #113 in 3:10-CV-0725-N; #271 in 3:10-CV-1002-N. The Court grants the Receiver's motions in part and denies them in part. The Receiver is entitled to judgment against each Net Winner Defendant, except the Rollar Defendants, and Joyce R. Erfurdt and T. Mark Kelly, in their capacities as independent co-executors of the Estate of Michael T. Halbouty. The Receiver is entitled to judgment (Ordered by Judge David C Godbey on 9/29/2015) (jrr)
September 29, 2015 Opinion or Order Filing 1371 Mail returned as undeliverable. #1365 Final Judgment received back from Christopher Shannon Elliotte as Forward Time Expired-Return to Sender. No address update from last filed document. Chambers advised of USPS-provided forwarding address. Current document not re-mailed (chambers to request update of docket and/or re-mailing if appropriate). (jrr)
September 29, 2015 Opinion or Order Filing 1370 Mail returned as undeliverable. 1353 Electronic Order on Motion to Extend Time received back from David Nanes as Return to Sender-Attempted-Not Known-Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (jrr)
September 29, 2015 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1372,1373. Tue Sep 29 15:06:52 CDT 2015 (crt)
September 25, 2015 Opinion or Order Filing 1369 ELECTRONIC ORDER granting #1361 Motion. (1) Andrew B. Ezell is permitted to continue appearing in this matter pro hac vice without the need to associate with local counsel; (2) Michael J. Quilling and Brent J. Rodine are withdrawn as Defendants co-counsel of record; and (3) instructing the Clerk and all parties in this suit to direct all future communications to Defendants at the contact information provided. (Ordered by Judge David C Godbey on 9/25/2015) (chmb)
September 25, 2015 Opinion or Order Filing 1368 ***Proposed Order*** Regarding Briefing Schedule for Cross-Motions for Summary Judgment. (Sadler, Kevin) Modified text on 9/25/2015 (axm).
September 24, 2015 Opinion or Order Filing 1367 NOTICE of Attorney Appearance by Andrew Bennett Ezell on behalf of Ronald W Parker. (Filer confirms contact info in ECF is current.) (Ezell, Andrew)
September 24, 2015 Opinion or Order Filing 1366 NOTICE of Attorney Appearance by Andrew Bennett Ezell on behalf of Charles E. Smith. (Filer confirms contact info in ECF is current.) (Ezell, Andrew)
September 24, 2015 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1365. Thu Sep 24 09:00:53 CDT 2015 (crt)
September 23, 2015 Opinion or Order Filing 1365 FINAL JUDGMENT: The Court, having reviewed the Receiver's motion for entry of final judgment #1204 in 3:09-CV-0724-N, and the related responses and reply, now orders that the Receiver shall have judgment against the following defendants for their net winnings, prejudgment interest, and attorneys' fees: Bluff Creek Redi-Mix Inc, Flen Rock Company LLC, Fleniken Sand & Gravel Inc, and Lyman L. Fleniken, Jr, Carolyn Cranston, Apogee Holdings Inc, Maria de los Angeles Llorens, R. Edward Roybal MDPA Profit Sharing Plan, T. and R. Edward Roybal, Mark I Ciathness, Jose Estrella, Wendy Estrella, the Jose and Wendy Estrella Trust, Jose Estrella, the Jose Estrella Trust, 2590 Associates, LLC, Mid-South Contractors LLC, Walter D. Durant, Jr, Bo E Nilsson, Pia M. Nilsson, and Trent Family Partnership Ltd. The total amount rendered against each defendant respectively will bear interest at 0.39% per annum from the date of judgment until paid in full. Court costs will be taxed against defendants. The Court dismisses without prejudice all of the Receiver's remaining claims against these defendants. All relief not expressly granted is denied. (Ordered by Judge David C Godbey on 9/23/2015) (axm)
September 22, 2015 Opinion or Order Filing 1364 Notice of Filing of Official Electronic Transcript of Proceedings on Receiver's Motion for Conference held on 09/18/2015 before Judge David C. Godbey. Court Reporter/Transcriber, Linda J. Langford; Telephone number, 214-748-8068; or email: lindajrob@aol.com. Parties are notified of their #duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a #Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. If redaction request filed, this transcript will not be accessible via PACER; see redacted transcript. The clerk will mail a copy of this notice to parties not electronically noticed. (32 pages) Redaction Request due 10/13/2015. Redacted Transcript Deadline set for 10/23/2015. Release of Transcript Restriction set for 12/21/2015. (ljr)
September 22, 2015 Opinion or Order Filing 1363 ORDER granting in part and denying in part #1228 Motion for Partial Summary Judgment in case 3:09-cv-00724-N-BG; granting in part and denying in part #482 Motion for Partial Summary Judgment in case 3:10-cv-00366-N-BG; granting in part and denying in part #128 Motion for Partial Summary Judgment in case 3:10-cv-00415-N-BG; granting in part and denying in part #126 Motion for Partial Summary Judgment in case 3:10-cv-00478-N-BG; granting in part and denying in part #91 Motion for Partial Summary Judgment in case 3:10-cv-00725-N-BG; granting in part and denying in part #236 Motion for Partial Summary Judgment in case 3:10-cv-01002-N-BG. (Ordered by Judge David C Godbey on 9/22/2015) (axm)
September 22, 2015 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1363. Tue Sep 22 11:37:19 CDT 2015 (crt)
September 18, 2015 Opinion or Order Filing 1362 ELECTRONIC Minute Entry for proceedings held before Judge David C Godbey: Status Conference re: Stanford Net Winners held on 9/18/2015. Attorney Appearances: Receiver - Kevin Sadler, David Arlington and Sherwin Farid; Defense - Phil Preis, Charles Gordon, Jordan Dell, Bill Laurereaux, Michael Starkey, Mark Goranson and Lawrence Fischman. (Court Reporter: Linda Langford) (No exhibits) Time in Court - :40. (chmb)
September 18, 2015 Opinion or Order Filing 1361 MOTION to Permit Counsel Admitted Pro Hac Vice to Proceed without Local Counsel and to Permit Prior Counsel to Withdraw (Unopposed) filed by Clyde Anderson, James W Boring, Jr, Dennis Childress, John R Holguin, Dot G. Melder, Jack W. Melder, Matt Melder, John E Taylor, The Estate of James D. Simmons, Gary Wood (Rodine, Brent)
September 18, 2015 Opinion or Order Filing 1360 Mail returned as undeliverable. 1357 Order on Motion for Status Conference received back from Christopher Shannon Elliotte as forward time expired; return to sender. No address update from last filed document. Chambers advised of USPS-provided forwarding address. Current document not re-mailed (chambers to request update of docket and/or re-mailing if appropriate). (axm)
September 15, 2015 Opinion or Order Filing 1359 Mail returned as undeliverable. 1353 Order on Motion to Extend Time received back from Christopher Shannon Elliotte as Forward Time Expired - Return to Sender. No address update from last filed document. Chambers advised of USPS-provided forwarding address. Current document not re-mailed (chambers to request update of docket and/or re-mailing if appropriate). (bdb)
September 14, 2015 Opinion or Order Filing 1358 NOTICE of Oral Deposition of M. Ray Perryman (Powers, Scott)
September 11, 2015 Opinion or Order Filing 1357 ELECTRONIC ORDER granting #1354 Motion Status Conference. The Court will hold a conference with the Parties on Friday, September 18, 2015, at 10:00 a.m. in Courtroom 1306. (Ordered by Judge David C Godbey on 9/11/2015) (chmb)
September 11, 2015 Opinion or Order Filing 1356 RESPONSE filed by James Brown, Murphy Buell(Duplicate party), Robert Bush, Gene Causey, Darrell Courville, Jodie F. Crawford, Daniel Joseph Daigle, Jilda Ann Daigle, Kenneth Dougherty, William E. Ensminger, Gwen Fabre, Joan Feucht, Richard Feucht, Clarence H. Forshag, Alice D. Greer, Robert S. Greer, Dennis Kirby, Laura Lee, Troy Lillie, Ronald McMorris, Virginia McMorris, Peggy Payne Moragne, Larry Perkins, Monty Perkins, Jeff P. Purpera, Jr., Charles Sanchez, Mamie Sanchez, Thomas Slaughter, Larry Smith, Michael A Speeg, Terry Tullis, Thomas H. Turner, Emolyn L. Watts, Arthur Waxley re: #1354 MOTION for Conference with the Court and Request for Expedited Consideration (Preis, Phillip)
September 10, 2015 Opinion or Order Filing 1355 Appendix in Support re #1354 MOTION for Conference with the Court and Request for Expedited Consideration (Attachments: #1 Exhibit(s)) (Sadler, Kevin)
September 10, 2015 Opinion or Order Filing 1354 MOTION for Conference with the Court and Request for Expedited Consideration with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Sadler, Kevin)
September 9, 2015 Opinion or Order Filing 1353 ELECTRONIC ORDER granting #1348 Motion to Extend Time. Receiver is granted until January 15, 2016 to serve Luis Giusti. (Ordered by Judge David C Godbey on 9/9/2015) (chmb)
September 1, 2015 Opinion or Order Filing 1352 Mail returned as undeliverable re #1346 ORDER, received back from David Nanes as Return to Sender; Not Deliverable as Addressed; Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (tln)
September 1, 2015 Opinion or Order Filing 1351 Mail returned as undeliverable re #1344 Order on Motion to Withdraw as Attorney received back from David Nanes as Return to Sender; Not Deliverable as Addressed; Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (tln)
August 27, 2015 Opinion or Order Filing 1350 Agreed STIPULATION Regarding Motion to Compel filed by Ralph S. Janvey. (Powers, Scott)
August 24, 2015 Opinion or Order Filing 1349 Agreed STIPULATION Extending Receiver's Deadline to File Response to Motion to Compel. (Powers, Scott)
August 14, 2015 Opinion or Order Filing 1348 Seventh MOTION to Extend Time to Serve Luis Giusti with Brief/Memorandum in Support. (Attachments: #1 Proposed Order, #2 Appendix in Support) (Sadler, Kevin)
August 14, 2015 Opinion or Order Filing 1347 Mail returned as undeliverable. #1344 Order on Motion to Withdraw as Attorney received back from Christopher Shannon Elliotte as forward time expired, return to sender. No address update from last filed document. Chambers advised of USPS-provided forwarding address (1379 Barnett Woods/Fort Mill SC 29708). Current document not re-mailed (chambers to request update of docket and/or re-mailing if appropriate). (axm)
August 10, 2015 Opinion or Order Filing 1346 ORDER GRANTING MOTION: Now before the court is a #1328 motion in which Receiver Ralph S. Janvey requests an extension of the time for the close of discovery, and specifically for expert disclosures, and for filing motions. Janvey's motion is GRANTED. The court need not provide an advisory as to which party is responsible for which disclosures. The parties SHALL make disclosures in accordance with their respective burdens of proof: the Receiver bears the burden of proof for the claims he asserts against the Defendants, and the Defendants bear the burden of proof for any affirmative defenses they may assert. The parties SHALL avoid unnecessary discovery disputes and proceed in accordance with the time lines designated in the Receiver's motion. (Ordered by Magistrate Judge Nancy M Koenig on 8/10/2015) (axm)
August 10, 2015 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1346. Mon Aug 10 13:53:44 CDT 2015 (crt)
August 7, 2015 Opinion or Order Filing 1345 MOTION to Sever Receiver's Claims against Nanes (), MOTION for Leave to File Amended Complaint in Severed Action with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s), #2 Proposed Order) (Sadler, Kevin)
August 7, 2015 Opinion or Order Filing 1344 ORDER granting #1343 Unopposed MOTION to Withdraw as Attorney. Attorney Alicia G Curran terminated. (Ordered by Judge David C Godbey on 8/7/2015) (jrr)
August 7, 2015 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1344. Fri Aug 7 16:27:02 CDT 2015 (crt)
August 5, 2015 Opinion or Order Filing 1343 Unopposed MOTION to Withdraw as Attorney filed by Dolores May Payer Rollar, George Joseph Rollar (Curran, Alicia)
August 4, 2015 Opinion or Order Filing 1342 Appendix in Support filed by James Brown, Murphy Buell, Robert Bush, Gene Causey, Darrell Courville, Jodie F. Crawford, Daniel Joseph Daigle, Jilda Ann Daigle, Kenneth Dougherty, William E. Ensminger, Gwen Fabre, Joan Feucht, Richard Feucht, Clarence H. Forshag, Alice D. Greer, Robert S. Greer, Greer, Robert S. and Alice D. Greer, Dennis Kirby, Laura Lee, Troy Lillie, Ronald McMorris, Virginia McMorris, Peggy Payne Moragne, Larry Perkins, Monty Perkins, Jeff P. Purpera, Jr., Charles Sanchez, Mamie Sanchez, Thomas Slaughter, Larry Smith, Michael A Speeg, Terry Tullis, Thomas H. Turner, Emolyn L. Watts, Arthur Waxley re #1340 MOTION to Compel (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2, #3 Exhibit(s) 3, #4 Exhibit(s) 4, #5 Exhibit(s) 5, #6 Exhibit(s) 6, #7 Exhibit(s) 7, #8 Exhibit(s) 8, #9 Exhibit(s) 9, #10 Exhibit(s) 10, #11 Exhibit(s) A, #12 Exhibit(s) B, #13 Exhibit(s) C, #14 Exhibit(s) D, #15 Exhibit(s) E, #16 Exhibit(s) F) (Preis, Phillip)
August 4, 2015 Opinion or Order Filing 1341 Brief/Memorandum in Support filed by James Brown, Murphy Buell, Robert Bush, Gene Causey, Darrell Courville, Jodie F. Crawford, Daniel Joseph Daigle, Jilda Ann Daigle, Kenneth Dougherty, William E. Ensminger, Gwen Fabre, Joan Feucht, Richard Feucht, Clarence H. Forshag, Alice D. Greer, Robert S. Greer, Greer, Robert S. and Alice D. Greer, Dennis Kirby, Laura Lee, Troy Lillie, Ronald McMorris, Virginia McMorris, Peggy Payne Moragne, Larry Perkins, Monty Perkins, Jeff P. Purpera, Jr., Charles Sanchez, Mamie Sanchez, Thomas Slaughter, Larry Smith, Michael A Speeg, Terry Tullis, Thomas H. Turner, Emolyn L. Watts, Arthur Waxley re #1340 MOTION to Compel (Preis, Phillip)
August 4, 2015 Opinion or Order Filing 1340 MOTION to Compel filed by James Brown, Murphy Buell, Robert Bush, Gene Causey, Darrell Courville, Jodie F. Crawford, Daniel Joseph Daigle, Jilda Ann Daigle, Deborah Dougherty, William E. Ensminger, Gwen Fabre, Joan Feucht, Richard Feucht, Clarence H. Forshag, Alice D. Greer, Robert S. Greer, Greer, Robert S. and Alice D. Greer, Dennis Kirby, Laura Lee, Troy Lillie, Ronald McMorris, Virginia McMorris, Peggy Payne Moragne, Larry Perkins, Monty Perkins, Jeff P. Purpera, Jr., Charles Sanchez, Mamie Sanchez, Thomas Slaughter, Larry Smith, Michael A Speeg, Terry Tullis, Thomas H. Turner, Emolyn L. Watts, Arthur Waxley (Attachments: #1 Proposed Order, #2 Declaration(s) Rule 7.1 Certificate of Conference) (Preis, Phillip)
July 24, 2015 Opinion or Order Filing 1339 ORDER PERMITTING WITHDRAWAL OF COUNSEL granting #1337 Motion. Attorney Michael J Quilling and Brent Jason Rodine terminated. Defendant is now proceeding pro se and must register as an ECF User within 14 days (See N.D. Tex. LR 1.1(c) and LR 5.1(f)). (Ordered by Judge David C Godbey on 7/24/2015) (twd)
July 24, 2015 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1339. Fri Jul 24 16:59:47 CDT 2015 (crt)
July 23, 2015 Opinion or Order Filing 1338 REPLY re: #1328 MOTION for Order Imposing Deadlines for Expert Disclosures and Amending Consolidated Scheduling Order (Sadler, Kevin)
July 23, 2015 Opinion or Order Filing 1337 Unopposed MOTION to Withdraw as Attorney filed by Barbara Anthony (Rodine, Brent)
July 22, 2015 Opinion or Order Filing 1336 ORDER granting #1302 Joint Motion to Withdraw as Counsel for Defendant. Defendant is now proceeding pro se and must register as an ECF User within 14 days (See N.D. Tex. LR 1.1(c) and LR 5.1(f)). (Ordered by Judge David C Godbey on 7/22/2015) (twd)
July 22, 2015 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1336. Wed Jul 22 16:37:26 CDT 2015 (crt)
July 13, 2015 Opinion or Order Filing 1335 ELECTRONIC ORDER granting #1106 Motion for Leave to Proceed Without Local Counsel. (Ordered by Judge David C Godbey on 7/13/2015) (chmb)
July 13, 2015 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1335. Mon Jul 13 16:57:16 CDT 2015 (crt)
July 7, 2015 Opinion or Order Filing 1334 STIPULATION Regarding Receiver's Deadline to File Reply in Support of Motion for Order Imposing Deadlines for Expert Disclosures and Amending Consolidated Scheduling Order. (Powers, Scott)
June 30, 2015 Opinion or Order Filing 1333 Mail returned as undeliverable. #1325 Order on Motion to Sever received back from Marty Karvelis as Return to Sender- Not Deliverable as Addressed- Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ykp)
June 30, 2015 Opinion or Order Filing 1332 Mail returned as undeliverable. #1324 Order on Motion for Injunction, received back from Marty Karvelis as Return to Sender- Not Deliverable as Addressed- Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ykp)
June 30, 2015 Opinion or Order Filing 1331 NOTICE of Oral Deposition of Gene Ramirez (Powers, Scott)
June 25, 2015 Opinion or Order Filing 1330 NOTICE of Oral Deposition of Michael Word (Amended) (Powers, Scott)
June 24, 2015 Opinion or Order Filing 1329 RESPONSE AND OBJECTION filed by James Brown, Murphy Buell, Robert Bush, Gene Causey, Darrell Courville, Jodie F. Crawford, Daniel Joseph Daigle, Jilda Ann Daigle, Kenneth Dougherty, William E. Ensminger, Gwen Fabre, Joan Feucht, Richard Feucht, Clarence H. Forshag, Alice D. Greer, Robert S. Greer, Greer, Robert S. and Alice D. Greer, Dennis Kirby, Laura Lee, Troy Lillie, Ronald McMorris, Virginia McMorris, Peggy Payne Moragne, Larry Perkins, Monty Perkins, Jeff P. Purpera, Jr., Charles Sanchez, Mamie Sanchez, Thomas Slaughter, Larry Smith, Michael A Speeg, Terry Tullis, Thomas H. Turner, Emolyn L. Watts, Arthur Waxley re: #1328 MOTION for Order Imposing Deadlines for Expert Disclosures and Amending Consolidated Scheduling Order (Attachments: #1 Exhibit(s) A) (Preis, Phillip)
June 24, 2015 Opinion or Order Filing 1328 MOTION for Order Imposing Deadlines for Expert Disclosures and Amending Consolidated Scheduling Order (Attachments: #1 Proposed Order) (Sadler, Kevin)
June 22, 2015 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1327. Mon Jun 22 09:41:38 CDT 2015 (crt)
June 19, 2015 Opinion or Order Filing 1327 ORDER granting #1322 Unopposed MOTION to Withdraw as Attorney. Attorney Michael J Quilling and Brent Jason Rodine terminated (Ordered by Judge David C Godbey on 6/19/2015) (jrr)
June 19, 2015 Opinion or Order Filing 1326 NOTICE of Oral Deposition of Michael Word (Powers, Scott)
June 17, 2015 Opinion or Order Filing 1325 ORDER granting #1304 motion to sever and consolidate claims against certain net winners in case 3:09-cv-00724-N-BG; and granting (77) motion to sever and consolidate claims against certain net winners in case 3:10-cv-01394-N-BG. The Receiver's claims, causes of action, and requests for relief against Defendants Vicente Moreno, Gene B. Ramirez, Pedro Rodriguez, Mauricio Jaramillo, and Maria P. Rodriguez in Janvey v. Wieselberg, Civil Action No. 3:10-CV-1394-N (N.D. Tex. filed July 16, 2010), are severed and consolidated into Janvey v. Alguire, Civil Action No. 3:09-CV-0724-N (N.D. Tex. filed Apr. 20, 2009). (Ordered by Judge David C Godbey on 6/17/2015) (ctf)
June 17, 2015 Opinion or Order Filing 1324 ORDER: This Order addresses Defendant Larry Goldsmith's motion for injunction to stay arbitration proceedings #1241 . Accordingly, the Court grants Goldsmith's motion and enjoins Zwick from proceeding with FINRA Arbitration No. 15-00165, or any other arbitration claim or law suit against Goldsmith relating to or arising out of his alleged acts as an employee of Stanford. (Ordered by Judge David C Godbey on 6/17/2015) (ctf)
June 17, 2015 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1324. Wed Jun 17 12:01:30 CDT 2015 (crt)
June 17, 2015 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1325. Wed Jun 17 12:08:03 CDT 2015 (crt)
June 16, 2015 Opinion or Order Filing 1323 NOTICE of Attorney Appearance by Andrew Bennett Ezell on behalf of John E Taylor. (Filer confirms contact info in ECF is current.) (Ezell, Andrew)
June 16, 2015 Opinion or Order Filing 1322 Unopposed MOTION to Withdraw as Attorney filed by Daniel Joseph Daigle, Jilda Ann Daigle, Alice D. Greer, Robert S. Greer, Jeff P. Purpera, Jr., Thomas H. Turner (Rodine, Brent)
June 5, 2015 Opinion or Order Filing 1321 Notice of Correction of Signature Omission, correcting signature omission in #1320 Notice (Other), filed by Barbara Zwick. (Cornish, Robert)
June 5, 2015 Opinion or Order Filing 1320 NOTICE OF CORRESPONDENCE REGARDING PLACEMENT OF BARBARA ZWICKS ARBITRATION MATTER ON INACTIVE DOCKET BY FINRA re: #1305 Response/Objection #1241 MOTION for Injunction to Stay Arbitration Proceeding, #1314 Reply, filed by Barbara Zwick (Attachments: #1 Exhibit(s) FINRA correspondence re inactive status) (Cornish, Robert) Modified document title on 6/5/2015 (bdb).
June 4, 2015 Opinion or Order Filing 1319 RESPONSE filed by Ralph S Janvey, John J Little re: #1241 MOTION for Injunction to Stay Arbitration Proceeding (Powers, Scott)
June 2, 2015 Opinion or Order Filing 1318 NOTICE Regarding Motion to Sever and Consolidate Receiver's Claims Against Certain Net-Winner Defendants (Powers, Scott)
May 29, 2015 Opinion or Order Filing 1317 ORDER OF DISMISSAL WITH PREJUDICE: Pursuant to the #1233 Agreed Motion to Dismiss with Prejudice, it is hereby ORDERED that: 1. All claims in this action by the Plaintiff, Receiver Ralph S. Janvey (the "Receiver"), against Defendants Charlene Willcutt and Terry Overland, in their capacities as Co-Executors of the Estate of Edgar Theron Overland (collectively, the "Defendants" and together with the Receiver, the "Parties") are DISMISSED WITH PREJUDICE; and 2. The Parties will bear their own costs, expenses, and attorneys' fees (to the extent not paid in full as provided in the settlement between the Parties). (Ordered by Judge David C Godbey on 5/29/2015) (ctf)
May 29, 2015 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1317. Fri May 29 16:06:40 CDT 2015 (crt)
May 22, 2015 Opinion or Order Filing 1316 ORDER OF DISMISSAL WITH PREJUDICE: Pursuant to the #1310 Agreed Motion to Dismiss with Prejudice, it is hereby ORDERED that: 1. All claims in this action by the Plaintiff, Receiver Ralph S. Janvey (the "Receiver"), against Defendant Plateau Telecommunications (the "Defendant" and together with the Receiver, the "Parties") are DISMISSED WITH PREJUDICE; and 2. The Parties will bear their own costs, expenses, and attorneys' fees (to the extent not paid in full as provided in the settlement between the Parties). (Ordered by Judge David C Godbey on 5/22/2015) (ctf)
May 22, 2015 Opinion or Order Filing 1315 ELECTRONIC ORDER granting #1311 Application for Admission Pro Hac Vice of Andrew B. Ezell. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge David C Godbey on 5/22/2015) (chmb)
May 22, 2015 Opinion or Order Filing 1314 REPLY filed by Larry Goldsmith re: #1241 MOTION for Injunction to Stay Arbitration Proceeding (Attachments: #1 Declaration(s), #2 Exhibit(s) Exhibit A, #3 Exhibit(s) Exhibit B, #4 Exhibit(s) Exhibit C, #5 Exhibit(s) Exhibit D, #6 Exhibit(s) Exhibit E) (Cone, John)
May 22, 2015 Opinion or Order Filing 1313 ORDER OF DISMISSAL WITH PREJUDICE: Pursuant to the #1312 Agreed Motion to Dismiss with Prejudice, it is hereby ORDERED that: 1. All claims in this action by the Plaintiff, Receiver Ralph S. Janvey (the "Receiver"), against Defendants Azalea Rest Cemetery Inc. Irrevocable Trust, Azalea Rest Cemetery Inc., Diane B. Annison, George Bur Annison, and George B. Annison, in his capacity as Trustee of Azalea Rest Cemetery Inc. Irrevocable Trust (the "Defendants" and together with the Receiver, the "Parties") are DISMISSED WITH PREJUDICE; and 2. The Parties will bear their own costs, expenses, and attorneys' fees (to the extent not paid in full as provided in the settlement between the Parties). (Ordered by Judge David C Godbey on 5/22/2015) (ctf)
May 22, 2015 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1313. Fri May 22 11:25:47 CDT 2015 (crt)
May 22, 2015 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1316. Fri May 22 15:57:53 CDT 2015 (crt)
May 21, 2015 Opinion or Order Filing 1312 Agreed MOTION to Dismiss with Prejudice (The Azalea Defendants) (Attachments: #1 Proposed Order) (Powers, Scott)
May 19, 2015 Opinion or Order Filing 1311 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $25; Receipt number 0539-6808666) filed by Clyde Anderson, James W Boring, Jr, Dennis Childress, John R Holguin, Dot G. Melder, Jack W. Melder, The Estate of James D. Simmons, Gary Wood (Attachments: #1 Certificate of Good Standing) (Ezell, Andrew)
May 18, 2015 Opinion or Order Filing 1310 Agreed MOTION to Dismiss with Prejudice (Plateau Telecommunications) (Attachments: #1 Proposed Order) (Powers, Scott)
May 15, 2015 Opinion or Order Filing 1309 ORDER: Considering the #1306 Motion to Substitute Counsel filed by Defendants, Timothy Russell Ricketts, Rose S. Ricketts, and BBRATSS Productions, Inc., and after considering the same, is of the opinion that the Motion is meritorious the Motion is GRANTED. IT IS FURTHER ORDERED, ADJUDGED, AND DECREED that Michael J. Stanley is hereby substituted in as counsel of record for Defendants, Timothy Russell Ricketts, Rose S. Ricketts, and BBRATSS Productions, Inc., in the place of Phillip W. Preis and Charles M. Gordon. (Ordered by Judge David C Godbey on 5/15/2015) (ctf)
May 15, 2015 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1309. Fri May 15 15:36:01 CDT 2015 (crt)
May 12, 2015 Opinion or Order Filing 1308 Mail returned as undeliverable. #1297 Order, received back from David Nanes as Return to Sender-Attempted-Not Known-Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (jrr)
May 11, 2015 Opinion or Order Filing 1307 NOTICE of Service of Discovery Responses re: #1251 Notice (Other) filed by Dolores May Payer Rollar, George Joseph Rollar (Curran, Alicia)
May 8, 2015 Opinion or Order Filing 1306 Unopposed MOTION to Substitute Attorney. Added attorney Michael J Stanley Michael J Stanley for BBRATSS Productions, Inc., Michael J Stanley for Rose S. Ricketts, Michael J Stanley for Timothy Russell Ricketts,. Motion filed by BBRATSS Productions, Inc., James LeBaron, Rose S. Ricketts, Timothy Russell Ricketts (Attachments: #1 Proposed Order) (Stanley, Michael)
May 8, 2015 Opinion or Order Filing 1305 OBJECTION filed by Barbara Zwick re: #1241 MOTION for Injunction to Stay Arbitration Proceeding (Attachments: #1 Exhibit(s) Ex 1 - FINRA Rule 12206, #2 Exhibit(s) Ex 2 - FINRA Rule 1220, #3 Exhibit(s) Ex 3 - FINRA Corr on SFG Matters, #4 Exhibit(s) Ex -4 - Erroneous FINRA Service Letter, #5 Exhibit(s) Ex 5 - Corr to FINRA re erroneous service, #6 Exhibit(s) Ex 6 - FINRA E-mail re matter deemed inactive, #7 Exhibit(s) Ex 7 - Goldsmith CRD as of 5/8/15) (Cornish, Robert)
May 7, 2015 Opinion or Order Filing 1304 MOTION to Sever and Consolidate Receiver's Claims Against Certain Net-Winner Defendants with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Sadler, Kevin)
May 5, 2015 Opinion or Order Filing 1303 Brief/Memorandum in Support filed by Tarral E. Daigle re #1302 MOTION to Withdraw as Attorney (Preis, Phillip)
May 5, 2015 Opinion or Order Filing 1302 MOTION to Withdraw as Attorney filed by Tarral E. Daigle (Attachments: #1 Proposed Order) (Preis, Phillip)
May 4, 2015 Opinion or Order Filing 1301 Mail returned as undeliverable. #1249 Order on Motion to Withdraw as Attorney, #1250 Order on Motion to Withdraw as Attorney, received back from David Nanes as Return To Sender, Attempted - Not Known, Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ran)
April 30, 2015 Opinion or Order Filing 1300 Mail returned as undeliverable. #1294 Order on Motion to Withdraw as Attorney, #1295 Order on Motion to Withdraw as Attorney received back from Matt Melder as Not Deliverable as addressed. No address update from last filed document. The current document has not been re-mailed. (ndt)
April 30, 2015 Opinion or Order Filing 1299 Mail returned as undeliverable. #1293 Order, Terminate Motions, Add and Terminate Parties, received back from Matt Melder as Not Deliverable as addressed. No address update from last filed document. The current document has not been re-mailed. (ndt)
April 29, 2015 Opinion or Order Filing 1298 REPLY re: #1228 MOTION for Partial Summary Judgment Against Additional Net Winner Investors (Sadler, Kevin)
April 24, 2015 Opinion or Order Filing 1297 ORDER GRANTING AGREED MOTION TO SEVER THE RECEIVER'S CLAIMS AGAINST GARY D. MAGNESS FROM CASE NO. 3:09-CV-00724-N-BL AND CONSOLIDATE THEM INTO CASE NO. 3:15-CV-00401-N-BG: Mr. Magness is ordered to file an Answer or otherwise respond to the Receiver's claims against him within 21 days after the entry of this Order. (Ordered by Judge David C Godbey on 4/24/2015) (ctf)
April 24, 2015 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1297. Fri Apr 24 16:25:13 CDT 2015 (crt)
April 20, 2015 Opinion or Order Filing 1296 Agreed MOTION to Sever filed by GMAG, LLC, Gary D. Magness Irrevocable Trust, Gary D. Magness, Magness Securities, LLC (Attachments: #1 Proposed Order) (Powers, Scott)
April 17, 2015 Opinion or Order Filing 1295 ORDER PERMITTING WITHDRAWAL OF COUNSEL as to Jeff P. Purpera Jr. (Ordered by Judge David C Godbey on 4/17/2015) (ctf)
April 17, 2015 Opinion or Order Filing 1294 ORDER PERMITTING WITHDRAWAL OF COUNSEL as to Ronald W. Parker. (Ordered by Judge David C Godbey on 4/17/2015) (ctf)
April 17, 2015 Opinion or Order Filing 1293 ORDER OF DISMISSAL WITH PREJUDICE: Pursuant to the #1290 Agreed Motion to Dismiss with Prejudice, it is hereby ORDERED that: 1. All claims in this action by the Plaintiff, Receiver Ralph S. Janvey (the "Receiver"), against Defendants David Topp, Dora Topp, Risia Topp Wine, Emma Lee Lefebvre, William Bruce Johnson, and Jennifer Savoie Johnson (the "Defendants" and together with the Receiver, the "Parties") are DISMISSED WITH PREJUDICE; and 2. The Parties will bear their own costs, expenses, and attorneys' fees (to the extent not paid in full as provided in the settlement between the Parties). (Ordered by Judge David C Godbey on 4/17/2015) (ctf)
April 17, 2015 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1293. Fri Apr 17 15:35:02 CDT 2015 (crt)
April 17, 2015 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1294, 1295. Fri Apr 17 16:09:32 CDT 2015 (crt)
April 16, 2015 Opinion or Order Filing 1292 Unopposed MOTION to Withdraw as Attorney filed by Jeff P. Purpera, Jr. (Rodine, Brent)
April 16, 2015 Opinion or Order Filing 1291 MOTION to Withdraw as Attorney filed by Ronald W. Parker (Rodine, Brent)
April 15, 2015 Opinion or Order Filing 1290 Agreed MOTION to Dismiss with Prejudice (David Topp, Dora Topp, Risia Topp Wine, Emma Lee Lefebvre, William Bruce Johnson, Jennifer Savoie Johnson) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
April 15, 2015 Opinion or Order Filing 1289 ELECTRONIC ORDER granting #1240 Motion to Extend Time. The deadline to serve Luis Giusti is extended to July 16, 2015. (Ordered by Judge David C Godbey on 4/15/2015) (chmb)
April 10, 2015 Opinion or Order Filing 1288 ORDER PERMITTING WITHDRAWAL OF COUNSEL as to Defendant Dennis Childress. (Ordered by Judge David C Godbey on 4/10/2015) (ctf)
April 10, 2015 Opinion or Order Filing 1287 ORDER PERMITTING WITHDRAWAL OF COUNSEL as to Defendant Gary Wood. (Ordered by Judge David C Godbey on 4/10/2015) (ctf)
April 10, 2015 Opinion or Order Filing 1286 ORDER PERMITTING WITHDRAWAL OF COUNSEL as to Defendant Archie Smith. (Ordered by Judge David C Godbey on 4/10/2015) (ctf)
April 10, 2015 Opinion or Order Filing 1285 ORDER PERMITTING WITHDRAWAL OF COUNSEL as to Defendant Clyde Anderson. (Ordered by Judge David C Godbey on 4/10/2015) (ctf)
April 10, 2015 Opinion or Order Filing 1284 ORDER PERMITTING WITHDRAWAL OF COUNSEL as to Defendant Michael J. Drago. (Ordered by Judge David C Godbey on 4/10/2015) (ctf)
April 10, 2015 Opinion or Order Filing 1283 ORDER PERMITTING WITHDRAWAL OF COUNSEL as to Defendant John E. Taylor. (Ordered by Judge David C Godbey on 4/10/2015) (ctf)
April 10, 2015 Opinion or Order Filing 1282 ORDER PERMITTING WITHDRAWAL OF COUNSEL as to Defendant Francis Nezianya. (Ordered by Judge David C Godbey on 4/10/2015) (ctf)
April 10, 2015 Opinion or Order Filing 1281 ORDER PERMITTING WITHDRAWAL OF COUNSEL as to Defendant Diane Dunn. (Ordered by Judge David C Godbey on 4/10/2015) (ctf)
April 10, 2015 Opinion or Order Filing 1280 ORDER PERMITTING WITHDRAWAL OF COUNSEL as to Defendant Phillip E. Lankford, Jr. (Ordered by Judge David C Godbey on 4/10/2015) (ctf)
April 10, 2015 Opinion or Order Filing 1279 ORDER PERMITTING WITHDRAWAL OF COUNSEL as to Defendant James W. Boring, Jr. (Ordered by Judge David C Godbey on 4/10/2015) (ctf)
April 10, 2015 Opinion or Order Filing 1278 ORDER PERMITTING WITHDRAWAL OF COUNSEL as to Defendant Michael S. Asmer. (Ordered by Judge David C Godbey on 4/10/2015) (ctf)
April 10, 2015 Opinion or Order Filing 1277 ORDER OF DISMISSAL WITH PREJUDICE: Pursuant to the #1274 Agreed Motion to Dismiss with Prejudice, it is hereby ORDERED that: 1. All claims in this action by the Plaintiff, Receiver Ralph S. Janvey (the "Receiver"), against Defendant Thomas J. Moran (the "Defendant" and together with the Receiver, the "Parties") are DISMISSED WITH PREJUDICE; and 2. The Parties will bear their own costs, expenses, and attorneys' fees (to the extent not paid in full as provided in the settlement between the Parties). (Ordered by Judge David C Godbey on 4/10/2015) (ctf)
April 10, 2015 Opinion or Order Filing 1276 ORDER OF DISMISSAL WITH PREJUDICE: Pursuant to the #1273 Agreed Motion to Dismiss with Prejudice, it is hereby ORDERED that: 1. All claims in this action by the Plaintiff, Receiver Ralph S. Janvey (the "Receiver"), against Defendant John D. Cooper (the "Defendant" and together with the Receiver, the "Parties") are DISMISSED WITH PREJUDICE; and 2. The Parties will bear their own costs, expenses, and attorneys' fees (to the extent not paid in full as provided in the settlement between the Parties). (Ordered by Judge David C Godbey on 4/10/2015) (ctf)
April 10, 2015 Opinion or Order Filing 1275 Supplemental Document by Dennis Childress as to #1270 MOTION to Withdraw as Attorney SUPP certificate of conference. (Rodine, Brent)
April 10, 2015 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1278, 1279, 1280, 1281, 1282, 1283, 1284. Fri Apr 10 17:03:41 CDT 2015 (crt)
April 10, 2015 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1285, 1286, 1287, 1288. Fri Apr 10 17:13:56 CDT 2015 (crt)
April 10, 2015 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1276, 1277. Fri Apr 10 15:43:18 CDT 2015 (crt)
April 6, 2015 Opinion or Order Filing 1274 Agreed MOTION to Dismiss With Prejudice by Ralph S Janvey, Thomas Moran. (Attachments: #1 Proposed Order) (Powers, Scott) Docket event type and text modified on 4/6/2015 (twd).
April 6, 2015 Opinion or Order Filing 1273 Agreed MOTION to Dismiss with Prejudice (John D. Cooper) (Attachments: #1 Proposed Order) (Sadler, Kevin)
April 3, 2015 Opinion or Order Filing 1272 ORDER PERMITTING WITHDRAWAL OF COUNSEL: On this day the Court considered the #1258 Motion to Withdraw as Counsel for Defendant John R. Holguin. Having considered that motion, the brief and pleadings on file, and the unopposed nature of the relief requested, the Court finds it should be GRANTED. IT IS ORDERED that Michael J. Quilling and Brent J. Rodine are hereby withdrawn as Defendant John R. Holguin's counsel of record. (Ordered by Judge David C Godbey on 4/3/2015) (ctf)
April 3, 2015 Opinion or Order Filing 1271 ORDER PERMITTING WITHDRAWAL OF COUNSEL: On this day the Court considered the #1257 Motion to Withdraw as Counsel for Defendant Sandra F. Harrell. Having considered that motion, the brief and pleadings on file, and the unopposed nature of the relief requested, the Court finds it should be GRANTED. IT IS ORDERED that Michael J. Quilling and Brent J. Rodine are hereby withdrawn as Defendant Sandra F. Harrell's counsel of record. (Ordered by Judge David C Godbey on 4/3/2015) (ctf)
April 3, 2015 Opinion or Order Filing 1270 MOTION to Withdraw as Attorney filed by Dennis Childress (Rodine, Brent)
April 3, 2015 Opinion or Order Filing 1269 MOTION to Withdraw as Attorney filed by Gary Wood (Rodine, Brent)
April 3, 2015 Opinion or Order Filing 1268 MOTION to Withdraw as Attorney filed by Archie Smith (Rodine, Brent)
April 3, 2015 Opinion or Order Filing 1267 MOTION to Withdraw as Attorney filed by Clyde Anderson (Rodine, Brent)
April 3, 2015 Opinion or Order Filing 1266 ELECTRONIC ORDER granting #1254 Motion to Extend Time. Responses due by 5/8/2015 (Ordered by Judge David C Godbey on 4/3/2015) (chmb)
April 3, 2015 Opinion or Order Filing 1265 MOTION to Withdraw as Attorney filed by Michael J. Drago (Rodine, Brent)
April 3, 2015 Opinion or Order Filing 1264 MOTION to Withdraw as Attorney filed by John E. Taylor (Rodine, Brent)
April 3, 2015 Opinion or Order Filing 1263 MOTION to Withdraw as Attorney filed by Francis Nezianya (Rodine, Brent)
April 3, 2015 Opinion or Order Filing 1262 MOTION to Withdraw as Attorney filed by Diane Dunn (Rodine, Brent)
April 3, 2015 Opinion or Order Filing 1261 MOTION to Withdraw as Attorney filed by Phillip E. Lankford, Jr. (Rodine, Brent)
April 3, 2015 Opinion or Order Filing 1260 MOTION to Withdraw as Attorney filed by James W. Boring, Jr. (Rodine, Brent)
April 3, 2015 Opinion or Order Filing 1259 MOTION to Withdraw as Attorney filed by Michael S. Asmer (Rodine, Brent)
April 3, 2015 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1266. Fri Apr 3 15:21:09 CDT 2015 (crt)
April 3, 2015 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1271, 1272. Fri Apr 3 13:48:53 CDT 2015 (crt)
April 2, 2015 Opinion or Order Filing 1258 Unopposed MOTION to Withdraw as Attorney filed by John R. Holguin (Rodine, Brent)
April 2, 2015 Opinion or Order Filing 1257 MOTION to Withdraw as Attorney filed by Sandra F. Harrell (Rodine, Brent)
April 1, 2015 Opinion or Order Filing 1256 RESPONSE filed by Dolores May Payer Rollar, George Joseph Rollar re: #1228 MOTION for Partial Summary Judgment Against Additional Net Winner Investors (Attachments: #1 Brief in Support, #2 Proposed Order) (Curran, Alicia)
April 1, 2015 Opinion or Order Filing 1255 RESPONSE filed by Robert J Bruno re: #1228 MOTION for Partial Summary Judgment Against Additional Net Winner Investors (Attachments: #1 Exhibit(s)) (Stanley, Michael)
April 1, 2015 Opinion or Order Filing 1254 Unopposed MOTION for Extension of Time to Oppose or Otherwise Respond to Motion of Defendant Larry Goldsmith filed by Barbara Zwick. Filed Via the CM/ECF Emergency Filing Procedures. (Attachments: #1 Proposed Order) (cea)
April 1, 2015 Opinion or Order Filing 1253 NOTICE of Attorney Appearance by Robert V Cornish, Jr on behalf of Barbara Zwick. Filed Via the CM/ECF Emergency Filing Procedures. (Attachments: #1 Exhibit(s)) (cea)
March 30, 2015 Opinion or Order Filing 1252 NOTICE of Discovery Requests (Attachments: #1 Exhibit(s) A) (Sadler, Kevin)
March 30, 2015 Opinion or Order Filing 1251 NOTICE of Discovery Requests (Attachments: #1 Exhibit(s) A) (Sadler, Kevin)
March 30, 2015 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1249, 1250. Mon Mar 30 08:38:34 CDT 2015 (crt)
March 27, 2015 Opinion or Order Filing 1250 ORDER PERMITTING WITHDRAWAL OF COUNSEL: On this day the Court considered the #1248 Motion to Withdraw as Counsel for Defendant Charles E. Smith. Having considered that motion, the brief and pleadings on file, and the unopposed nature of the relief requested, the Court finds it should be GRANTED. IT IS ORDERED that Michael J. Quilling and Brent J. Rodine are hereby withdrawn as Defendant Charles E. Smith's counsel of record. (Ordered by Judge David C Godbey on 3/27/2015) (ctf)
March 27, 2015 Opinion or Order Filing 1249 ORDER PERMITTING WITHDRAWAL OF COUNSEL: On this day the Court considered the #1247 Motion to Withdraw as Counsel for Defendant Juanita Quinealty. Having considered that motion, the brief and pleadings on file, and the unopposed nature of the relief requested, the Court finds it should be GRANTED. IT IS ORDERED that Michael J. Quilling and Brent J. Rodine are hereby withdrawn asDefendant Juanita Quinealty's counsel of record. (Ordered by Judge David C Godbey on 3/27/2015) (ctf)
March 26, 2015 Opinion or Order Filing 1248 Unopposed MOTION to Withdraw as Attorney filed by Charles E. Smith (Rodine, Brent)
March 26, 2015 Opinion or Order Filing 1247 MOTION to Withdraw as Attorney filed by Juanita Quinealty (Rodine, Brent)
March 25, 2015 Opinion or Order Filing 1246 Mail returned as undeliverable. #1202 Order of Dismissal with Prejudice received back from David Nanes as Return to Sender-Attempted-Not Known-Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (jrr)
March 20, 2015 Opinion or Order Filing 1245 Mail returned as undeliverable. #1215 Order, #1216 Order on Motion to Sever, received back from David Nanes as Return to Sender - Attempted/Not Known - Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (bdb)
March 20, 2015 Opinion or Order Filing 1244 Mail returned as undeliverable. #1147 Order, received back from David Nanes as Return to Sender - Attempted/Not Known - Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (bdb)
March 20, 2015 Opinion or Order Filing 1243 Mail returned as undeliverable. #1227 Order, received back from David Nanes as Return to Sender - Attempted/Not Known - Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (bdb)
March 20, 2015 Opinion or Order Filing 1242 Mail returned as undeliverable. #1201 Order on Motion to Extend Time, #1200 Order on Motion to Extend Time, received back from David Nanes as Return to Sender - Attempted/Not Known - Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (bdb)
March 18, 2015 Opinion or Order Filing 1241 MOTION for Injunction to Stay Arbitration Proceeding filed by Larry Goldsmith with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s) Exhibit A, #2 Proposed Order) (Cone, John)
March 16, 2015 Opinion or Order Filing 1240 Sixth MOTION to Extend Time to serve Luis Giusti Jr. with Brief/Memorandum in Support. (Attachments: #1 Affidavit(s), #2 Proposed Order) (Sadler, Kevin)
March 11, 2015 Opinion or Order Filing 1239 REPLY re: #1204 MOTION for Judgment (Sadler, Kevin)
March 3, 2015 Opinion or Order Filing 1238 Mail returned as undeliverable. #1194 Order received back from Nick Sherrod as Forward Time Expired-Return to Sender. No address update from last filed document. Chambers advised of USPS-provided forwarding address. Current document not re-mailed (chambers to request update of docket and/or re-mailing if appropriate). (jrr)
March 3, 2015 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1235, 1236, 1237. Tue Mar 3 11:27:28 CST 2015 (crt)
March 2, 2015 Opinion or Order Filing 1237 Order Adopting #1167 Findings and Recommendations on Motion. The Court grants the #559 Receiver's motion to strike and dismiss in part and denies it in part, as specified in the Magistrate Judge's Report and Recommendation. (Ordered by Judge David C Godbey on 3/2/2015) (jrr)
March 2, 2015 Opinion or Order Filing 1236 Order Adopting #1166 Findings and Recommendations on Motion. The Court grants the #825 Receiver's motion to strike and dismiss in part and denies it in part, as specified in the Magistrate Judge's Report and Recommendation. (Ordered by Judge David C Godbey on 3/2/2015) (jrr)
March 2, 2015 Opinion or Order Filing 1235 Order Adopting #1165 Findings and Recommendations on Motion. The Court grants the #852 Receiver's motion to strike and dismiss in part and denies it in part, as specified in the Magistrate Judge's Report and Recommendation. (Ordered by Judge David C Godbey on 3/2/2015) (jrr)
March 2, 2015 Opinion or Order Filing 1234 ELECTRONIC ORDER granting #1195 Motion to Withdraw as Attorney. Attorney Elaine Conway Becraft terminated for Timothy Johnson. (Ordered by Judge David C Godbey on 3/2/2015) (gmg) Modified on 3/2/2015 (gmg).
March 2, 2015 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1234. Mon Mar 2 12:11:52 CST 2015 (crt)
February 27, 2015 Opinion or Order Filing 1233 Agreed MOTION to Dismiss with Prejudice (The Estate of Edgar Theron Overland) (Attachments: #1 Proposed Order) (Sadler, Kevin)
February 26, 2015 Opinion or Order Filing 1232 Mail returned as undeliverable. #1202 Order received back from Nick Sherrod as Forward Time Expired, Return to Sender. No address update from last filed document. Chambers advised of USPS-provided forwarding address. Current document not re-mailed (chambers to request update of docket and/or re-mailing if appropriate). (skt)
February 25, 2015 Opinion or Order Filing 1231 RESPONSE filed by Bluff Creek Redi-Mix, Inc., Carolyn Cranston, Flen Rock Company LLC, Lyman L Fleniken, Jr, Fleniken Sand & Gravel Inc, R. Edward Roybal MDPA Profit Sharing Plan, T. and R. Edward Roybal re: #1204 MOTION for Judgment (Stanley, Michael)
February 25, 2015 Opinion or Order Filing 1230 Appendix in Support re #1228 MOTION for Partial Summary Judgment Against Additional Net Winner Investors (Sadler, Kevin)
February 25, 2015 Opinion or Order Filing 1229 Brief/Memorandum in Support re #1228 MOTION for Partial Summary Judgment Against Additional Net Winner Investors (Sadler, Kevin)
February 25, 2015 Opinion or Order Filing 1228 MOTION for Partial Summary Judgment Against Additional Net Winner Investors (Attachments: #1 Proposed Order) (Sadler, Kevin)
February 23, 2015 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1227. Mon Feb 23 07:50:25 CST 2015 (crt)
February 20, 2015 Opinion or Order Filing 1227 ORDER OF DISMISSAL WITH PREJUDICE: Pursuant to the #1222 Agreed Motion to Dismiss with Prejudice, it is hereby ORDERED that: 1. All claims in this action by the Plaintiff, Receiver Ralph S. Janvey (the "Receiver"), against Defendant Estate of Joseph A. Chustz (the "Defendant" and together with the Receiver, the "Parties") are DISMISSED WITH PREJUDICE; and 2. The Parties will bear their own costs, expenses, and attorneys' fees (to the extent not paid in full as provided in the settlement between the Parties). (Ordered by Judge David C Godbey on 2/20/2015) (ctf)
February 19, 2015 Opinion or Order Filing 1226 Mail returned as undeliverable. #1215 Order, Add and Terminate Parties, Terminate Motions, #1216 Order on Motion to Sever, received back from Nick Sherrod as Return To Sender Forward Time Expired. Address updated from last filed document, #1226 . New address: 34 Mount Vernon Circle, Asheville, NC 28804. The current document has been re-mailed. (ndt)
February 18, 2015 Opinion or Order Filing 1225 Mail returned as undeliverable. #1183 Order on Motion for Miscellaneous Relief, #1184 Scheduling Order received back from David Nanes as Return to Sender Attempted Not Known. No address update from last filed document. The current document has not been re-mailed. (ndt)
February 18, 2015 Opinion or Order Filing 1224 Mail returned as undeliverable. #1181 Order, Add and Terminate Parties, Terminate Motions #1182 Order, Add and Terminate Parties, Terminate Motions, received back from David Nanes as Return to Sender Attempted Not Known. No address update from last filed document. The current document has not been re-mailed. (ndt)
February 18, 2015 Opinion or Order Filing 1223 Mail returned as undeliverable. #1165 Findings and Recommendations on Motion re: #852 Motion to Strike, Motion to Dismiss., #1167 Findings and Recommendations on Motion re: #559 Motion to Strike, Motion to Dismiss., #1166 Findings and Recommendations on Motion re: #825 Motion to Strike, Motion to Dismiss. received back from David Nanes as Return to Sender Attempted Not Known. No address update from last filed document. The current document has not been re-mailed.
February 18, 2015 Opinion or Order Filing 1222 Agreed MOTION to Dismiss with Prejudice (The Estate of Joseph A. Chustz) (Attachments: #1 Proposed Order) (Sadler, Kevin)
February 11, 2015 Opinion or Order Filing 1221 MOTION to Joinder in Louisiana Retiree Defendants' Memorandum in Opposition to Receiver's Motion for Entry of Final Judgment on the Issue of Severance filed by Bluff Creek Redi-Mix, Inc., Flen Rock Company LLC, Lyman L Fleniken, Jr, Fleniken Sand & Gravel Inc, T. and R. Edward Roybal (Stanley, Michael)
February 10, 2015 Opinion or Order Filing 1220 Mail returned as undeliverable. #1181 , #1182 , #1183 , #1184 Orders received back from Don Cooper as Return to Sender, Unable to Forward. No address update from last filed document. The current documents have not been re-mailed. (twd)
February 6, 2015 Opinion or Order Filing 1219 Appendix in Support filed by BBRATSS Productions, Inc., James Brown, Robert Bush, Gene Causey, Joseph Chustz, Darrell Courville, Jodie F. Crawford, Robert B Crawford, Jr, Daniel Joseph Daigle, Jilda Ann Daigle, Tarral E. Daigle, Kenneth Dougherty, William E. Ensminger, Gwen Fabre, Joan Feucht, Richard Feucht, Betty Jo Forshag, Clarence H. Forshag, Alice D. Greer, Robert S. Greer, Jennifer Savoie Johnson, William Bruce Johnson, Dennis Kirby, Laura Lee, Emma Lee Lefedvre, Troy Lillie, Charlie L Massey, Billie Ruth McMorris, Ronald McMorris, Virginia McMorris, Peggy Payne Moragne, Larry Perkins, Monty Perkins, Jeff P. Purpera, Jr., Rose S. Ricketts, Timothy Russell Ricketts, Charles Sanchez, Mamie Sanchez, Thomas Slaughter, Larry Smith, Michael A Speeg, Terry Tullis, Thomas H. Turner, Olivia Sue Warnock, Emolyn L. Watts, Arthur Waxley re #1218 Response/Objection,,, to #1204 Motion for Judgment (Preis, Phillip)
February 6, 2015 Opinion or Order Filing 1218 RESPONSE AND OBJECTION filed by BBRATSS Productions, Inc., James Brown, Robert Bush, Gene Causey, Joseph Chustz, Darrell Courville, Jodie F. Crawford, Robert B Crawford, Jr, Daniel Joseph Daigle, Jilda Ann Daigle, Tarral E. Daigle, Kenneth Dougherty, William E. Ensminger, Gwen Fabre, Joan Feucht, Richard Feucht, Betty Jo Forshag, Clarence H. Forshag, Alice D. Greer, Robert S. Greer, Jennifer Savoie Johnson, William Bruce Johnson, Dennis Kirby, Laura Lee, Emma Lee Lefedvre, Troy Lillie, Charlie L Massey, Billie Ruth McMorris, Ronald McMorris, Virginia McMorris, Peggy Payne Moragne, Larry Perkins, Monty Perkins, Jeff P. Purpera, Jr., Rose S. Ricketts, Timothy Russell Ricketts, Charles Sanchez, Mamie Sanchez, Thomas Slaughter, Larry Smith, Michael A Speeg, Terry Tullis, Thomas H. Turner, Olivia Sue Warnock, Emolyn L. Watts, Arthur Waxley re: #1204 MOTION for Judgment (Preis, Phillip)
February 6, 2015 Opinion or Order Filing 1217 NOTICE of Initial Disclosures filed by Claudia Martinez, Janie Martinez, Aymeric Martinoia, Carol McCann, Gerardo Meave-Flores, Donald Miller, Hank Mills, Rolando H. Mora, Spencer Murchison, Lupe Northam, Tim Parsons, James D. Perry, Lou Perry, John Schwab, Doug Shaw, Brent Simmons, Miguel Valdez, David Whittemore, Michael Word, Ryan Wrobleske (Stanley, Michael)
February 6, 2015 Opinion or Order Filing 1216 ORDER GRANTING MAGNESS DEFENDANTS' #1207 UNOPPOSED MOTION TO SEVER THE RECEIVERS' CLAIMS AGAINST THEM: On or before 2/27/2015, counsel for the Receiver and for the Magness Defendants shall arrange a conference pursuant to Rule 26(f) of the Federal Rules of Civil Procedure at which they shall attempt in good faith to agree on a proposed discovery plan with respect to the severed claims; within 14 days after the Rule 26(f) conference, the parties shall jointly submit to this Court a written report outlining the plan, and the Court will then issue a new scheduling order. The Magness Defendants, as the moving parties, are ordered to pay a new filing fee. NOTE: New Civil Case No. is 3:15-cv-401-N, and the Clerk of Court will file the Receiver's Amended Complaint (docs. #128 and #129 ) against the Magness Defendants in the new Civil Case. (Ordered by Judge David C Godbey on 2/6/2015) (ctf)
February 6, 2015 Opinion or Order Filing 1215 ORDER OF DISMISSAL WITH PREJUDICE: Pursuant to the #1212 Agreed Motion to Dismiss with Prejudice, it is hereby ORDERED that: 1. All claims in this action by the Plaintiff, Receiver Ralph S. Janvey (the "Receiver"), against Defendant Olivia S. Warnock (the "Defendant" and together with the Receiver, the "Parties") are DISMISSED WITH PREJUDICE; and 2. The Parties will bear their own costs, expenses, and attorneys' fees (to the extent not paid in full as provided in the settlement between the Parties). (Ordered by Judge David C Godbey on 2/6/2015) (ctf)
February 6, 2015 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1215, 1216. Fri Feb 6 14:29:32 CST 2015 (crt)
February 5, 2015 Opinion or Order Filing 1214 NOTICE of Compliance re: #1184 Scheduling Order filed by Dolores May Payer Rollar, George Joseph Rollar (Curran, Alicia)
February 5, 2015 Opinion or Order Filing 1213 Mail returned as undeliverable. #1193 Order received back from Nick Sherrod as Forward Time Expired, Return to Sender. No address update from last filed document. Chambers advised of USPS-provided forwarding address. Current document not re-mailed (chambers to request update of docket and/or re-mailing if appropriate). (twd)
February 5, 2015 Opinion or Order Filing 1212 Agreed MOTION to Dismiss with Prejudice (Olivia S. Warnock) (Attachments: #1 Proposed Order) (Sadler, Kevin)
February 5, 2015 Opinion or Order Filing 1211 NOTICE of Compliance re: #1184 Scheduling Order filed by BBRATSS Productions, Inc., James Brown, Robert Bush, Gene Causey, Joseph Chustz, Darrell Courville, Jodie F. Crawford, Robert B Crawford, Jr, Daniel Joseph Daigle, Jilda Ann Daigle, Tarral E. Daigle, Kenneth Dougherty, William E. Ensminger, Gwen Fabre, Joan Feucht, Richard Feucht, Betty Jo Forshag, Clarence H. Forshag, Alice D. Greer, Robert S. Greer, Jennifer Savoie Johnson, William Bruce Johnson, Dennis Kirby, Laura Lee, Emma Lee Lefedvre, Troy Lillie, Charlie L Massey, Billie Ruth McMorris, Ronald McMorris, Virginia McMorris, Peggy Payne Moragne, Larry Perkins, Monty Perkins, Jeff P. Purpera, Jr., Rose S. Ricketts, Timothy Russell Ricketts, Charles Sanchez, Mamie Sanchez, Thomas Slaughter, Larry Smith, Michael A Speeg, Terry Tullis, Thomas H. Turner, Olivia Sue Warnock, Emolyn L. Watts, Arthur Waxley (Preis, Phillip)
February 5, 2015 Opinion or Order Filing 1210 Supplemental Document as to #1206 Notice (Other) . (Sadler, Kevin)
February 4, 2015 Opinion or Order Filing 1209 NOTICE of Compliance re: #1184 Scheduling Order filed by GMAG, LLC (Attachments: #1 Exhibit(s) Exh. A - Magness Defendants Initial Disclosures) (Petrie, Andrew)
February 4, 2015 Opinion or Order Filing 1208 NOTICE of Compliance re: #1184 Scheduling Order filed by Gary D. Magness Irrevocable Trust, Gary D. Magness, Magness Securities, LLC (Attachments: #1 Exhibit(s) Exh. A - Magness Defendants Initial Disclosures) (Petrie, Andrew)
February 4, 2015 Opinion or Order Filing 1207 Unopposed MOTION to Sever the Receivers' Claims against the Magness Defendants filed by GMAG, LLC, Gary D. Magness Irrevocable Trust, Magness Securities, LLC (Attachments: #1 Proposed Order) (Lee, Lisa)
February 4, 2015 Opinion or Order Filing 1206 NOTICE of Receiver's Initial Disclosures (Sadler, Kevin)
February 4, 2015 Opinion or Order Filing 1205 Appendix in Support re #1204 MOTION for Judgment (Sadler, Kevin)
February 4, 2015 Opinion or Order Filing 1204 MOTION for Judgment with Brief/Memorandum in Support. (Attachments: #1 Proposed Final Judgment & Order) (Sadler, Kevin)
February 3, 2015 Opinion or Order Filing 1203 Mail returned as undeliverable. #1181 , #1182 , #1183 , #1184 Orders received back from Nick Sherrod as Forward Time Expired, Return to Sender. No address update from last filed document. Chambers advised of USPS-provided forwarding address. Current document not re-mailed (chambers to request update of docket and/or re-mailing if appropriate). (twd)
February 2, 2015 Opinion or Order Supplemental Record on Appeal for USCA5 14-10857 (related to #1099 , #1107 , #1098 , #1100 , #1105 , #1103 , #1094 , #1102 appeal): transmitted to Strong Pipkin Bissell & Ledyard, L.L.P. on disk only by mail. (svc)
January 30, 2015 Opinion or Order Filing 1202 ORDER OF DISMISSAL WITH PREJUDICE: Pursuant to the #1196 Agreed Motion to Dismiss with Prejudice, it is hereby ORDERED that: 1. All claims in this action by the Plaintiff, Receiver Ralph S. Janvey (the "Receiver"), against Defendant Estate of Billie Ruth McMorris are DISMISSED WITH PREJUDICE; 2. The Receiver and the Estate of Billie Ruth McMorris will bear their own costs, expenses, and attorneys' fees (to the extent not paid in full as provided in the settlement between the Receiver and the Estate of Billie Ruth McMorris); and 3. None of the Receiver's claims against Ronald McMorris or Virginia McMorris in the above-captioned lawsuit are or have been dismissed. (Ordered by Judge David C Godbey on 1/30/2015) (ctf)
January 30, 2015 Opinion or Order Filing 1201 ORDER GRANTING #1192 AGREED MOTION TO EXTEND DEADLINE TO SUBSTITUTE PARTIES FOR DEFENDANT JOSEPH A. CHUSTZ: IT IS THEREFORE ORDERED THAT the Receiver's deadline to move for substitution of parties for deceased defendant Joseph A. Chustz is extended through and until 2/27/2015. IT IS FURTHER ORDERED THAT the Receiver's deadline to substitute for Mr. Chustz under the Federal Rules of Civil Procedure has not expired. (Ordered by Judge David C Godbey on 1/30/2015) (ctf)
January 30, 2015 Opinion or Order Filing 1200 ORDER GRANTING #1191 AGREED MOTION TO EXTEND DEADLINE TO SUBSTITUTE PARTIES FOR DEFENDANT BILLIE RUTH MCMORRIS: IT IS THEREFORE ORDERED THAT the Receiver's deadline to move for substitution of parties for deceased defendant Billie Ruth McMorris is extended through and until 2/27/2015. IT IS FURTHER ORDERED THAT the Receiver's deadline to substitute for Billie Ruth McMorris under the Federal Rules of Civil Procedure has not expired. (Ordered by Judge David C Godbey on 1/30/2015) (ctf)
January 30, 2015 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1200, 1201. Fri Jan 30 15:31:31 CST 2015 (crt)
January 30, 2015 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1202. Fri Jan 30 16:36:37 CST 2015 (crt)
January 29, 2015 Opinion or Order Filing 1199 ELECTRONIC Minute Entry for proceedings held before Magistrate Judge Paul D Stickney: Settlement Conference held on 1/29/2015. Attorney Appearances: Plaintiff - Kevin Sadler, David Arlington; Defense - Phil Preis, Charles Gordon. (Court Reporter: Not Recorded) (No exhibits) Time in Court - 2:45. (mcrd)
January 28, 2015 Opinion or Order Filing 1198 Mail returned as undeliverable. #1188 Order Referring Case to Magistrate Judge, received back from Nick Sherrod as Forward time expired. No address update from last filed document. The current document has not been re-mailed. (aaa)
January 28, 2015 Opinion or Order Filing 1197 Mail returned as undeliverable. #1175 Order on Motion to Extend Time, received back from Nick Sherrod as Forward time expired. No address update from last filed document. The current document has not been re-mailed. (aaa)
January 28, 2015 Opinion or Order Filing 1196 Agreed MOTION to Dismiss with Prejudice (The Estate of Billie Ruth McMorris) (Attachments: #1 Proposed Order) (Sadler, Kevin)
January 28, 2015 Opinion or Order Filing 1195 MOTION to Withdraw as Attorney filed by Timothy Johnson, Timothy Johnson (Becraft, Elaine)
January 28, 2015 Opinion or Order Supplemental Record on Appeal for USCA5 14-10857 (related to #1099 , #1107 , #1098 , #1100 , #1105 , #1103 , #1094 , #1102 appeal): transmitted to Mike O'Brien on disk only by mail. (svc)
January 28, 2015 Opinion or Order Supplemental Record on Appeal for USCA5 14-10857 (related to #1099 , #1107 , #1098 , #1100 , #1105 , #1103 , #1094 , #1102 appeal): transmitted to Smiley Bishop & Porter on disk only by Federal Express 772736695510 (svc)
January 27, 2015 Opinion or Order Supplemental Record on Appeal for USCA5 14-10857 (related to #1099 , #1107 , #1098 , #1100 , #1105 , #1103 , #1094 , #1102 appeal): transmitted to Godwin Lewis on disk only by hand delivery. (svc)
January 27, 2015 Opinion or Order Supplemental Record on Appeal for USCA5 14-10857 (related to #1099 , #1107 , #1098 , #1100 , #1105 , #1103 , #1094 , #1102 appeal): transmitted to Andrews Kurth LLP on disk only by mail. (svc)
January 27, 2015 Opinion or Order Supplemental Record on Appeal for USCA5 14-10857 (related to #1099 , #1107 , #1098 , #1100 , #1105 , #1103 , #1094 , #1102 appeal): transmitted to Graham & Jensen, LLP on disk only by mail. (svc)
January 23, 2015 Opinion or Order Filing 1194 ORDER OF DISMISSAL WITH PREJUDICE: Pursuant to the #1189 Agreed Motion to Dismiss with Prejudice, it is hereby ORDERED that: 1. All claims in this action by the Plaintiff, Receiver Ralph S. Janvey (the "Receiver"), against Defendants Audrey Letard, Judy A. Varnado, Patricia A. Allison, Audrey A. Letard, and John O. Letard (the "Defendants" and together with the Receiver, the "Parties") are DISMISSED WITH PREJUDICE; and 2. The Parties will bear their own costs, expenses, and attorneys' fees (to the extent not paid in full as provided in the settlements between the Parties). (Ordered by Judge David C Godbey on 1/23/2015) (ctf)
January 23, 2015 Opinion or Order Filing 1193 ORDER OF DISMISSAL WITH PREJUDICE: Pursuant to the #1186 Agreed Motion to Dismiss with Prejudice, it is hereby ORDERED that: 1. All claims in this action by the Plaintiff, Receiver Ralph S. Janvey (the "Receiver"), against Defendant Henry A. Mentz III (the "Defendant" and together with the Receiver, the "Parties") are DISMISSED WITH PREJUDICE; and 2. The Parties will bear their own costs, expenses, and attorneys' fees (to the extent not paid in full as provided in the settlement between the Parties). (Ordered by Judge David C Godbey on 1/23/2015) (ctf)
January 23, 2015 Opinion or Order Filing 1192 Agreed MOTION to Extend Time to Substitute Parties for Defendant Joseph A. Chustz (Attachments: #1 Proposed Order) (Sadler, Kevin)
January 23, 2015 Opinion or Order Filing 1191 Agreed MOTION to Extend Time to Substitute Parties for Defendant Billie Ruth McMorris (Attachments: #1 Proposed Order) (Sadler, Kevin)
January 23, 2015 Opinion or Order Supplemental Record on Appeal for USCA5 14-10857 (related to #1099 , #1107 , #1098 , #1100 , #1105 , #1103 , #1094 , #1102 appeal): transmitted to Baker Botts on disk only by Federal Express 772691619964 (svc)
January 23, 2015 Opinion or Order Supplemental Record on Appeal for USCA5 14-10857 (related to #1099 , #1107 , #1098 , #1100 , #1105 , #1103 , #1094 , #1102 appeal): Record consisting of ECF electronic record, certified to USCA. To request a copy of the record (on disk), #contact the appeals deputy in advance to arrange delivery. (svc)
January 23, 2015 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1193. Fri Jan 23 16:23:32 CST 2015 (crt)
January 23, 2015 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1194. Fri Jan 23 16:38:24 CST 2015 (crt)
January 22, 2015 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1190. Thu Jan 22 13:44:21 CST 2015 (crt)
January 21, 2015 Opinion or Order Filing 1190 ORDER SETTING SETTLEMENT CONFERENCE: These cases have been referred to United States Magistrate Judge Paul D. Stickney for a settlement conference. The settlement conference is hereby set for Thursday,1/29/2015 at 09:00 AM before Magistrate Judge Paul D Stickney. (Ordered by Magistrate Judge Paul D Stickney on 1/21/2015) (ctf)
January 21, 2015 Opinion or Order Filing 1189 Agreed MOTION to Dismiss with Prejudice (Audrey Letard, Judy A. Varnado, Patricia A. Allison, Audrey A. Letard, and John O. Letard) (Attachments: #1 Proposed Order) (Sadler, Kevin)
January 21, 2015 Opinion or Order Filing 1188 ORDER OF REFERENCE: Under the authority of 28 U.S.C 636(b), Plaintiff Janvey's claims against defendants in the above-referenced cases listed on Exhibit A are hereby referred to United States Magistrate Judge Paul D. Stickney for a settlement conference. (Ordered by Judge David C Godbey on 1/21/2015) (ctf)
January 21, 2015 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1188. Wed Jan 21 15:53:28 CST 2015 (crt)
January 20, 2015 Opinion or Order Filing 1187 REPLY filed by Stephen G. Blumenreich, Shawn M. Cross, Brent B. Milner, David Rappaport, Christopher K. Schaefer, David M. Stubbs re: #1172 Objection to Findings and Recommendations (Fetterman, Daniel)
January 19, 2015 Opinion or Order Filing 1186 Agreed MOTION to Dismiss with Prejudice (Henry A. Mentz III) (Attachments: #1 Proposed Order) (Sadler, Kevin)
January 9, 2015 Opinion or Order Filing 1185 RESPONSE re: #1176 MOTION for Leave to File Objection to Magistrate ReportDoc 1172 (Sadler, Kevin)
January 7, 2015 Opinion or Order Filing 1184 CONSOLIDATED SCHEDULING ORDER: The Net-Winner Lawsuits are set for jury trial on 11/2/2015 before Judge David C Godbey, and the setting is for a one-week docket. (Ordered by Judge David C Godbey on 1/7/2015) (ctf)
January 7, 2015 Opinion or Order Filing 1183 This Order addresses the Receiver's motion for entry of a proposed consolidated scheduling order in the following cases: (1163) in case 3:09-cv-00724-N-BG; (448) 3:10-cv-00366-N-BG; (117) in case 3:10-cv-00415-N-BG; (116) in case 3:10-cv-00478-N-BG; (96) in case 3:10-cv-00528-N-BG; (80) in case 3:10-cv-00617-N-BG; (83) in case 3:10-cv-00725-N-BG; (74) in case 3:10-cv-00844-N-BG; (150) in case 3:10-cv-00931-N-BG; (217) in case 3:10-cv-01002-N-BG. The Court finds the Receiver's motion has merit and grants the Receiver's motion. The Court will enter the consolidated scheduling order separately. (Ordered by Judge David C Godbey on 1/7/2015) (gmg)
January 7, 2015 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1183, 1184. Wed Jan 7 16:33:59 CST 2015 (crt)
January 6, 2015 Opinion or Order Record on Appeal for USCA5 14-10857 (related to #1099 , #1107 , #1098 , #1100 , #1105 , #1103 , #1094 , #1102 appeal): transmitted to Baker Botts in Austin on disk only by Federal Express 772477251382 (svc)
January 6, 2015 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1181, 1182. Tue Jan 6 08:15:58 CST 2015 (crt)
January 5, 2015 Opinion or Order Filing 1182 ORDER GRANTING #1158 MOTION FOR ORDER OF SUBSTITUTION OF DEFENDANT AND FOR CONTINUATION OF ACTION (MELDER): IT IS FURTHER ORDERED THAT Matt Melder, in his capacity as Representative of the Estate of deceased defendant Jack W. Melder, is substituted as a defendant in this continuing action. (Ordered by Judge David C Godbey on 1/5/2015) (ctf)
January 5, 2015 Opinion or Order Filing 1181 ORDER GRANTING #1159 MOTION FOR ORDER OF SUBSTITUTION OF DEFENDANT AND FOR CONTINUATION OF ACTION (OVERLAND): IT IS FURTHER ORDERED THAT Charlene Willcutt and Terry Overland, in their capacities as Co-executors of the Estate of deceased defendant Edgar Theron Overland, are substituted as defendants in this continuing action. (Ordered by Judge David C Godbey on 1/5/2015) (ctf)
January 5, 2015 Opinion or Order Filing 1180 RESPONSE re: #1172 Objection to Findings and Recommendations (Sadler, Kevin)
December 31, 2014 Opinion or Order Filing 1179 REPLY re: #1163 MOTION for Entry of Proposed Consolidated Scheduling Order (Sadler, Kevin)
December 24, 2014 Opinion or Order Filing 1178 STIPULATION for Extension of Receiver's Response Deadline by Ralph S Janvey. (Sadler, Kevin)
December 23, 2014 Opinion or Order Filing 1177 Mail returned as undeliverable re #1156 Order on Motion to Withdraw as Attorney, #1155 Order to Withdraw Attorney, received back from David Nanes as Return to Sender; Attempted; Not known; Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (tln)
December 19, 2014 Opinion or Order Filing 1176 MOTION for Leave to File Objection to Magistrate ReportDoc 1172 filed by Susana Anguiano, Teral Bennett, Lori Bensing, Robert J Bruno, Susana Cisneros, Ron Clayton, Ray Deragon, James Fontenot, Mark Groesbeck, Rodney Hadfield, Gary Haindel, Dirk Harris, Luis Hermosa, Steven Hoffman, Charles Jantzi, Grady Layfield, Jason Leblanc, Trevor Ling, Anthony Makransky, Claudia Martinez, Janie Martinez, Aymeric Martinoia, Carol McCann, Gerardo Meave-Flores, Donald Miller, Hank Mills, Rolando H. Mora, Spencer Murchison, Lupe Northam, Tim Parsons, James D. Perry, Lou Perry, John Schwab, Doug Shaw, Brent Simmons, Miguel Valdez, David Whittemore, Michael Word, Ryan Wrobleske (Attachments: #1 Exhibit(s), #2 Proposed Order) (Stanley, Michael)
December 19, 2014 Opinion or Order Filing 1175 ORDER GRANTING #1157 RECEIVER'S FIFTH MOTION FOR ORDER EXTENDING TIME TO SERVE LUIS GIUSTI: IT IS THEREFORE ORDERED THAT the Receiver's deadline to serve Giusti is extended to 3/16/2015. (Ordered by Judge David C Godbey on 12/19/2014) (ctf)
December 19, 2014 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1175. Fri Dec 19 16:13:56 CST 2014 (crt)
December 18, 2014 Opinion or Order Filing 1174 ORDER of USCA...IT IS ORDERED that appellants' unopposed motion to supplement the record with documents 1, 8, 10, 336, 770, 771, 806, 807, 948, 952, 1000, 1027 (including 1027-2 and 1027-3), 1030, 1044, 1130, 1149, 1471, 1584, 1691, and 2019 from No. 3:09-CV-298-N; documents 59, 61, 114, 153, and 176 from No. 3:09-CV-721-N; and document 194 from No. 3:09-CV-02384-N, is GRANTED. (svc)
December 17, 2014 Opinion or Order Filing 1173 RESPONSE filed by GMAG, LLC, Gary D. Magness Irrevocable Trust, Magness Securities, LLC re: #1163 MOTION for Entry of Proposed Consolidated Scheduling Order (Petrie, Andrew)
December 17, 2014 Opinion or Order Filing 1172 OBJECTION to #1165 Findings and Recommendations / Objection to Report and Recommendation of Magistrate Judge Nancy M. Koenig Concerning the Healthcare Group's Counterclaims. (Attachments: #1 Proposed Order) (Fetterman, Daniel)
December 12, 2014 Opinion or Order Filing 1171 NOTICE of re: #1157 Fifth MOTION to Extend Time to serve Luis Giusti filed by Ralph S Janvey (Sadler, Kevin)
December 10, 2014 Opinion or Order Filing 1170 Mail returned as undeliverable. #1161 Order on Motion to Withdraw as Attorney, received back from David Nanes as Return to Sender. Not Deliverable as Addressed. Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (tla)
December 5, 2014 Opinion or Order Filing 1169 ORDER OF DISMISSAL WITH PREJUDICE: Pursuant to the #1168 Agreed Motion to Dismiss with Prejudice, it is hereby ORDERED that: 1. All claims in this action by Plaintiff, Receiver Ralph S. Janvey, against Defendant Anthony G. Parker are DISMISSED WITH PREJUDICE; and 2. All parties will bear their own costs, expenses, and attorneys' fees. (Ordered by Judge David C Godbey on 12/5/2014) (ctf)
December 5, 2014 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1169. Fri Dec 5 16:26:57 CST 2014 (crt)
December 4, 2014 Opinion or Order Filing 1168 Agreed MOTION to Dismiss with Prejudice (Anthony G. Parker) (Attachments: #1 Proposed Order) (Sadler, Kevin)
December 3, 2014 Opinion or Order Filing 1167 REPORT AND RECOMMENDATION re: #559 Motion to Strike and to Dismiss. The undersigned RECOMMENDS that the district court GRANT the Receiver's motion in part and DENY the Receiver's motion in part: IT IS RECOMMENDED that the Receiver's motion be GRANTED insofar as the Receiver seeks to dismiss the Former Employees' counterclaims for gross negligence, tortious interference with existing and prospective business relations, breach of fiduciary duty, and breach of contract for failure to state a claim under Rule 12(b)(6). IT IS RECOMMENDED that the Receiver's motion be DENIED insofar as the Receiver seeks to strike the Former Employees' counterclaims under Rule 12(f). IT IS RECOMMENDED that the Receiver's motion be DISMISSED without prejudice insofar as the Receiver seeks attorney's fees and Rule 11 sanctions. (Ordered by Magistrate Judge Nancy M Koenig on 12/3/2014) (ctf)
December 3, 2014 Opinion or Order Filing 1166 REPORT AND RECOMMENDATION re: #825 Motion to Strike and to Dismiss. The undersigned RECOMMENDS that the district court GRANT the Receiver's motion in part and DENY the Receiver's motion in part: IT IS RECOMMENDED that the Receiver's motion be GRANTED insofar as the Receiver seeks to dismiss Bruno's counterclaims for tortious interference with existing and prospective business relations, breach of fiduciary duty, breach of contract, and gross negligence for failure to state a claim under Rule 12(b)(6). IT IS RECOMMENDED that the Receiver's motion be DENIED insofar as the Receiver seeks to strike the Former Employees' counterclaims under Rule 12(f). (Ordered by Magistrate Judge Nancy M Koenig on 12/3/2014) (ctf)
December 3, 2014 Opinion or Order Filing 1165 REPORT AND RECOMMENDATION re: #852 Motion to Strike and to Dismiss. The undersigned RECOMMENDS that the district court GRANT the Receiver's motion in part and DENY the Receiver's motion in part: IT IS RECOMMENDED that the Receiver's motion be GRANTED insofar as the Receiver seeks to dismiss the Defendants' counterclaims for breach of contract and declaratory judgment for failure to state a claim under Rule 12(b)(6). IT IS RECOMMENDED that the Receiver's motion be DENIED insofar as the Receiver seeks to strike the Former Employees' counterclaims under Rule 12(f). (Ordered by Magistrate Judge Nancy M Koenig on 12/3/2014) (ctf)
December 3, 2014 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1165, 1166, 1167. Wed Dec 3 15:59:45 CST 2014 (crt)
November 26, 2014 Opinion or Order Filing 1164 Mail returned as undeliverable. #1147 Order, Add and Terminate Parties, Terminate Motions, received back from Don Cooper as Unable to Forward. Address updated from last filed document, #1164 . New address: 2300 McCue #304 Houston, TX. The current document has been re-mailed. (tla)
November 26, 2014 Opinion or Order Filing 1163 MOTION for Entry of Proposed Consolidated Scheduling Order (Attachments: #1 Proposed Order) (Sadler, Kevin)
November 26, 2014 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1147. Wed Nov 26 17:08:13 CST 2014 (crt)
November 25, 2014 Opinion or Order Filing 1162 Mail returned as undeliverable re #1129 Order, received back from Don Cooper as Return to Sender; Not Deliverable as Addressed; Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (tln)
November 25, 2014 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1161. Tue Nov 25 07:26:21 CST 2014 (crt)
November 24, 2014 Opinion or Order Filing 1161 ORDER: This Order addresses Movants Judith P. Rodden and Kim A. Lucas's second amended motion to withdraw as counsel for Defendant Gold Wing Partners #1126 . The Court grants Movants' motion. Because Gold Wing Partners cannot represent itself pro se in federal court, see Southwest Exp. Co., Inc. v. Interstate Commerce Comm'n, 670 F.2d 53, 55 (5th Cir. 1982), the Court orders Gold Wing Partners to retain an attorney within thirty (30) days. The Court orders Movants to deliver a copy of this Order to Gold Wing Partners. (Ordered by Judge David C Godbey on 11/24/2014) (ctf)
November 18, 2014 Opinion or Order Filing 1159 MOTION to Substitute Party and for Continuation of Action (Overland) with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Sadler, Kevin)
November 18, 2014 Opinion or Order Filing 1158 MOTION to Substitute Party and for Continuation of Action (Melder) with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Sadler, Kevin)
November 17, 2014 Opinion or Order Filing 1160 Mail returned as undeliverable. #1147 Order received back from David Nanes as Return to Sender, Not deliverable as addressed, Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (twd)
November 13, 2014 Opinion or Order Filing 1157 Fifth MOTION to Extend Time to serve Luis Giusti with Brief/Memorandum in Support. (Attachments: #1 Affidavit(s), #2 Proposed Order) (Sadler, Kevin)
November 4, 2014 Opinion or Order Filing 1156 ORDER GRANTING #1128 MOTION TO WITHDRAW: It is, therefore, ORDERED that Cheryl E. Diaz and Jay E. Ray may withdraw as counsel for Defendants David Topp, Dora Topp, and Risia Topp Wine, with such withdrawal being effective immediately. It is further ORDERED that Defendants David Topp, Dora Topp, and Risia Topp Wine shall be substituted as Pro Se. (Ordered by Judge David C Godbey on 11/4/2014) (ctf)
November 4, 2014 Opinion or Order Filing 1155 ORDER GRANTING #1151 UNOPPOSED MOTION TO WITHDRAW AND SUBSTITUTE COUNSEL. (Ordered by Judge David C Godbey on 11/4/2014) (ctf)
November 4, 2014 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1155. Tue Nov 4 16:15:33 CST 2014 (crt)
November 4, 2014 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1156. Tue Nov 4 16:58:48 CST 2014 (crt)
October 30, 2014 Opinion or Order Filing 1154 NOTICE of Agreement re: #1128 MOTION to Withdraw as Attorney for David Topp, Dora Topp, and Risia Topp Wine filed by Risia Topp Wine (Diaz, Cheryl)
October 29, 2014 Opinion or Order Filing 1153 JUDGMENT/MANDATE of USCA as to #921 Notice of Appeal,, filed by Daniel Joseph Daigle, Robert S. Greer, Alice D. Greer, Jeff P. Purpera, Jr., Jilda Ann Daigle, Thomas H. Turner, Tarral E. Daigle, #912 Notice of Appeal,, filed by Henry A. Mentz, III, #934 Notice of Appeal, filed by Magness Securities, LLC, Gary D. Magness Irrevocable Trust, GMAG, LLC, Gary D. Magness, #938 Notice of Appeal,, filed by Risia Topp Wine, Robert S. Greer, Alice D. Greer, Jilda Ann Daigle, Darrell Courville, Thomas H. Turner, Robert Bush, Dora Topp, Gene Causey, Daniel Joseph Daigle, David Topp, Jeff P. Purpera, Jr., Joseph Chustz, Henry A. Mentz, III, James Brown, Tarral E. Daigle. Judgment of the District Court is Affirmed. Issued as Mandate: 10/27/14. (svc)
October 29, 2014 Opinion or Order Filing 1152 Opinion of USCA in accordance with USCA judgment re #938 Notice of Appeal,, filed by Risia Topp Wine, Robert S. Greer, Alice D. Greer, Jilda Ann Daigle, Darrell Courville, Thomas H. Turner, Robert Bush, Dora Topp, Gene Causey, Daniel Joseph Daigle, David Topp, Jeff P. Purpera, Jr., Joseph Chustz, Henry A. Mentz, III, James Brown, Tarral E. Daigle. (svc)
October 28, 2014 Opinion or Order Filing 1151 Unopposed MOTION to Withdraw as Attorney and Substitute Counsel filed by Henry A. Mentz, III (Attachments: #1 Proposed Order) (Diaz, Cheryl)
October 28, 2014 Opinion or Order Filing 1150 AFFIDAVIT re #1126 Second MOTION to Withdraw as Attorney by Gold Wing Partners. (Lucas, Kimberly)
October 28, 2014 Opinion or Order Filing 1149 REPLY filed by Risia Topp Wine re: #1128 MOTION to Withdraw as Attorney for David Topp, Dora Topp, and Risia Topp Wine (Diaz, Cheryl)
October 28, 2014 Opinion or Order Filing 1148 REPLY filed by Risia Topp Wine re: #1128 MOTION to Withdraw as Attorney for David Topp, Dora Topp, and Risia Topp Wine (Diaz, Cheryl)
October 24, 2014 Opinion or Order Filing 1147 ORDER OF DISMISSAL WITH PREJUDICE: Pursuant to the #1146 Agreed Motion to Dismiss with Prejudice, it is hereby ORDERED that: 1. All claims in this action by Plaintiff, Receiver Ralph S. Janvey, against Defendant Edith Irma Watts are DISMISSED WITH PREJUDICE; and 2. All parties will bear their own costs, expenses, and attorneys' fees. (Ordered by Judge David C Godbey on 10/24/2014) (ctf)
October 24, 2014 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1147. Fri Oct 24 16:12:16 CDT 2014 (crt)
October 23, 2014 Opinion or Order Filing 1146 Agreed MOTION to Dismiss with Prejudice (Edith Irma Watts) (Attachments: #1 Proposed Order) (Sadler, Kevin)
October 22, 2014 Opinion or Order Filing 1145 Mail returned as undeliverable. #1133 Order, received back from David Nanes as Return to sender. Unable to forward. No address update from last filed document. The current document has not been re-mailed. (ndt)
October 22, 2014 Opinion or Order Filing 1144 Mail returned as undeliverable. #1129 Order, received back from David Nanes as Return to sender. Unable to forward. No address update from last filed document. The current document has not been re-mailed. (ndt)
October 15, 2014 Opinion or Order Filing 1143 NOTICE of Change of Address for Pro Se litigant John Fry. New address: 3660 Richmond Avenue #457, Houston, TX 77046. (Address updated.) (twd)
October 14, 2014 Opinion or Order Filing 1142 RESPONSE re: #1128 MOTION to Withdraw as Attorney for David Topp, Dora Topp, and Risia Topp Wine (Sadler, Kevin)
October 14, 2014 Opinion or Order Filing 1141 ORDER OF DISMISSAL WITH PREJUDICE: Pursuant to the #1139 Agreed Motion to Dismiss with Prejudice, it is hereby ORDERED that: 1. All claims in this action by Plaintiff, Receiver Ralph S. Janvey, against Defendants Richard A. Devall, Richard Devall, Sue M. Devall, Robert Young Jr., Dorothea M. Young, Hardee M. Brian, Betty Jo Brian, and the Young Family Cemetary Trust are DISMISSED WITH PREJUDICE; and 2. All parties will bear their own costs, expenses, and attorneys' fees. (Ordered by Judge David C Godbey on 10/14/2014) (ctf)
October 14, 2014 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1141. Tue Oct 14 10:53:57 CDT 2014 (crt)
October 9, 2014 Opinion or Order Filing 1140 RESPONSE re: #1126 Second MOTION to Withdraw as Attorney (Sadler, Kevin)
October 3, 2014 Opinion or Order Filing 1139 Agreed MOTION to Dismiss with Prejudice (Richard A. Devall, Richard Devall, Sue M. Devall, Robert Young Jr., Dorothea M. Young, Hardee M. Brian, Betty Jo Brian, and the Young Family Cemetary Trust) (Attachments: #1 Proposed Order) (Sadler, Kevin)
October 1, 2014 Opinion or Order Filing 1138 ANSWER to #1134 Complaint filed by Nelson Ramirez. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. NOTE: Originally Filed in 3:13-cv-775-N on 9/13/2013. (ctf)
October 1, 2014 Opinion or Order Filing 1137 RESPONSE filed by Ralph S. Janvey re: #1136 MOTION to Dismiss. NOTE: Originally Filed in 3:13-cv-775-N on 9/12/2013. (ctf)
October 1, 2014 Opinion or Order Filing 1136 MOTION to Dismiss filed by David Nanes. NOTE: Originally Filed in 3:13-cv-775-N on 8/22/2013. (ctf)
October 1, 2014 Opinion or Order Filing 1135 ANSWER to #1134 Complaint filed by Jason Green. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. NOTE: Originally Filed in 3:13-cv-775-N on 8/7/2013. (ctf)
October 1, 2014 Opinion or Order Filing 1134 COMPLAINT against Jason Green, David Nanes, Nelson Ramirez filed by Ralph S Janvey. Filing Fee NOT DUE. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. NOTE: Originally Filed in 3:13-cv-775-N on 2/15/2013. (ctf)
October 1, 2014 Opinion or Order Filing 1133 ***FROM 3:13-CV-775-N*** ORDER: This Order addresses the Receiver's motion to sever claims against Defendants Jason Green, David Nanes, and Nelson Ramirez, and to consolidate those claims with the Receiver's claims against Defendants in Janvey v. Alguire et al., No. 3:09-CV-00724-N. Having reviewed the motion, the Court is of the opinion that it has merit and that the requested relief should be granted. It is therefore ordered that the claims, causes of action, and requests for relief asserted by Plaintiff Ralph S. Janvey against Defendants Jason Green, David Nanes, and Nelson Ramirez are severed from this civil action and consolidated with the Receiver's claims against Defendants in Janvey v. Alguire et al., No. 3:09-CV-00724-N. (Ordered by Judge David C Godbey on 10/1/2014) (ctf)
October 1, 2014 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1133. Wed Oct 1 10:54:39 CDT 2014 (crt)
September 30, 2014 Opinion or Order Filing 1132 Mail returned as undeliverable. #1093 Order on Motion to Compel, Order on Motion to Dismiss, Order on Motion for Joinder, received back from David Nanes as Return to Sender. Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (tla)
September 30, 2014 Opinion or Order Filing 1131 Mail returned as undeliverable. #1109 Order, received back from David Nanes as Return to Sender, Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (tla)
September 29, 2014 Opinion or Order Filing 1130 Mail returned as undeliverable. 1118 Order on Motion for Leave to File received back from David Nanes as Return To Sender. Not Deliverable as Addressed. Unable to Forward.. No address update from last filed document. The current document has not been re-mailed. (tla)
September 26, 2014 Opinion or Order Filing 1129 ORDER OF DISMISSAL WITH PREJUDICE: Pursuant to the #1127 Agreed Motion to Dismiss with Prejudice, it is hereby ORDERED that: 1. All claims in this action by Plaintiff, Receiver Ralph S. Janvey, against Defendant Dorothy T. Duncan are DISMISSED WITH PREJUDICE; and 2. All parties will bear their own costs, expenses, and attorneys' fees. It is so ORDERED. (Ordered by Judge David C Godbey on 9/26/2014) (ctf)
September 26, 2014 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1129. Fri Sep 26 16:16:14 CDT 2014 (crt)
September 23, 2014 Opinion or Order Filing 1128 MOTION to Withdraw as Attorney for David Topp, Dora Topp, and Risia Topp Wine filed by David Topp (Attachments: #1 Additional Page(s) Supplement to Motion, #2 Proposed Order) (Diaz, Cheryl)
September 22, 2014 Opinion or Order Filing 1127 Agreed MOTION to Dismiss with Prejudice (Dorothy T. Duncan) (Attachments: #1 Proposed Order) (Sadler, Kevin)
September 18, 2014 Opinion or Order Filing 1126 Second MOTION to Withdraw as Attorney filed by Gold Wing Partners (Attachments: #1 Proposed Order Order) (Lucas, Kimberly)
September 17, 2014 Opinion or Order Filing 1125 Amended MOTION to Withdraw as Attorney filed by Gold Wing Partners (Attachments: #1 Proposed Order Order) (Lucas, Kimberly)
September 17, 2014 Opinion or Order Filing 1124 Unopposed MOTION to Withdraw as Attorney filed by Gold Wing Partners (Attachments: #1 Proposed Order Order) (Lucas, Kimberly)
September 16, 2014 Opinion or Order Filing 1123 Mail returned as undeliverable. #1097 Order on Motion to Withdraw as Attorney, #1099 Notice of Appeal, #1107 Notice of Appeal, #1098 Notice of Appeal, #1100 Notice of Appeal, 1096 Order on Motion to Withdraw as Attorney, #1105 Notice of Appeal, #1110 Order, #1103 Notice of Appeal,, #1102 Notice of Appeal, received back from David Nanes as Return to Sender - Not Deliverable as Addressed - Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (cea)
September 12, 2014 Opinion or Order Record on Appeal for USCA5 14-10857 (related to #1099 , #1107 , #1098 , #1100 , #1105 , #1103 , #1094 , #1102 appeal): transmitted to Graham & Jensen LLP on disk only by mail. (svc)
September 8, 2014 Opinion or Order Filing 1122 Order Referring Motion re: #852 MOTION to Strike and MOTION to Dismiss Counterclaim to Receiver's Second Amended Complaint. Motion(s) referred to Magistrate Judge Nancy M Koenig. (Ordered by Judge David C Godbey on 9/8/2014) (jrr)
September 8, 2014 Opinion or Order Filing 1121 Order Referring Motion re: #559 MOTION to Strike #557 Answer to Amended Complaint, Counterclaim, and MOTION to Dismiss Former Employees' Counterclaim to Receiver's Second Amended Complaint. Motion(s) referred to Magistrate Judge Nancy M Koenig. (Ordered by Judge David C Godbey on 9/8/2014) (jrr)
September 8, 2014 Opinion or Order Filing 1120 Order Referring Motion re: #825 MOTION to Strike #823 Answer to Complaint, Counterclaim, MOTION to Dismiss . Motion(s) referred to Magistrate Judge Nancy M Koenig. (Ordered by Judge David C Godbey on 9/8/2014) (jrr)
September 8, 2014 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1120, 1121, 1122. Mon Sep 8 14:21:49 CDT 2014 (crt)
September 5, 2014 Opinion or Order Record on Appeal for USCA5 14-10857 (related to #1099 , #1107 , #1098 , #1100 , #1105 , #1103 , #1094 , #1102 appeal): transmitted to Andrews Kurth LLP on disk only by hand delivery. (svc)
August 29, 2014 Opinion or Order Filing 1119 ELECTRONIC ORDER denying #832 Motion to Dismiss. (Ordered by Judge David C Godbey on 8/29/2014) (chmb)
August 29, 2014 Opinion or Order Filing 1118 ELECTRONIC ORDER denying #865 Motion for Leave to File. (Ordered by Judge David C Godbey on 8/29/2014) (chmb)
August 29, 2014 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1118 & 1119. Fri Aug 29 14:36:21 CDT 2014 (crt) Modified on 8/29/2014 (cea).
August 29, 2014 Opinion or Order Record on Appeal for USCA5 14-10857 (related to #1099 , #1107 , #1098 , #1100 , #1105 , #1103 , #1094 , #1102 appeal): transmitted to Stanley Frank & Rose on disk only by Federal Express 770988190834 (svc)
August 28, 2014 Opinion or Order Record on Appeal for USCA5 14-10857 (related to #1099 , #1107 , #1098 , #1100 , #1105 , #1094 , #1102 appeal): transmitted to Chandler, Mathis & Zivley on disk only by mail. (svc)
August 27, 2014 Opinion or Order Record on Appeal for USCA5 14-10857 (related to #1099 , #1107 , #1098 , #1100 , #1105 , #1103 , #1094 , #1102 appeal): transmitted to Smiley Bishop & Porter on disk only by Federal Express 770957815471 (svc)
August 26, 2014 Opinion or Order Record on Appeal for USCA5 14-10857 (related to #1099 , #1107 , #1098 , #1100 , #1105 , #1103 , #1094 , #1102 appeal): transmitted to Mike OBrien, P.C. on disk only by mail. (svc)
August 26, 2014 Opinion or Order Record on Appeal for USCA5 14-10857 (related to #1099 , #1107 , #1098 , #1100 , #1105 , #1103 , #1094 , #1102 appeal): transmitted to Godwin Lewis on disk only by hand delivery. (svc)
August 26, 2014 Opinion or Order Record on Appeal for USCA5 14-10857 (related to #1099 , #1107 , #1098 , #1100 , #1105 , #1103 , #1094 , #1102 appeal): transmitted to Strong Pipkin Bissell & Ledyard LLP on disk only by mail. (svc)
August 25, 2014 Opinion or Order Filing 1117 Transcript Order Form: re #1098 Notice of Appeal,, transcript not requested (O'Brien, Mike)
August 22, 2014 Opinion or Order Filing 1116 Transcript Order Form: re #1100 Notice of Appeal,,,, transcript requested by James D. Perry, Susana Anguiano, Mark Groesbeck, Ray Deragon, Lori Bensing, Claudia Martinez, Lou Perry, Spencer Murchison, Rolando H. Mora, Ryan Wrobleske, Abraham Dubrovsky, Hank Mills, Christopher Thomas, Miguel A. Garces, James Fontenot, Frans Vingerhoedt, Lupe Northam, Teral Bennett, Aymeric Martinoia, Susana Cisneros, Steven Hoffman, Charles Hughes, Miguel Valdez, Grady Layfield, Jason Leblanc, Ron Clayton, Trenton Miller, Gerardo Meave-Flores, Shawn Morgan, Charles Jantzi, Tim Parsons, Rodney Hadfield, Brent Simmons, Carol McCann, Luis Hermosa, Gary Haindel, John Schwab, David Whittemore, Dirk Harris, Anthony Makransky, Michael Word, Janie Martinez, Doug Shaw for Motion Hearing held on 07/30/2014 before Judge Godbey. (Stanley, Michael)
August 22, 2014 Opinion or Order Filing 1115 Transcript Order Form: re #1099 Notice of Appeal, transcript not requested (Battaglini, Kim)
August 22, 2014 Opinion or Order Filing 1114 Mail returned as undeliverable. #1081 Order on Motion to Withdraw as Attorney, 1083 Order on Motion to Withdraw as Attorney, #1084 Order received back from David Nanes as Return to Sender, Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (twd)
August 22, 2014 Opinion or Order Record on Appeal for USCA5 14-10857 (related to #1099 , #1107 , #1098 , #1100 , #1105 , #1103 , #1094 , #1102 appeal): Record consisting of ECF electronic record, 1 Volume(s) electronic transcript, Sealed or ex parte electronic document(s), (circuit approval is required for access), certified to USCA. To request a copy of the record (on disk or on paper), #contact the appeals deputy in advance to arrange delivery. (svc)
August 21, 2014 Opinion or Order Filing 1113 ELECTRONIC Minute Entry for proceedings held before Judge David C Godbey: Status Conference held on 8/21/2014. Attorney Appearances: SEC - David Reece; Receiver- Kevin Sadler, Michael Kuckelman, Douglas Buncher; Examiner- John Little; Defense - Jonathan Polkes, Ashley Kleber, Brian Tagtmeier, Robert Plotkin, Phil Preis, Jesse Castillo, Edward Valdepino, and Randy Pulman. (Court Reporter: Linda Langford) (No exhibits) Time in Court - 01:11. (chmb) (jkm)
August 21, 2014 Opinion or Order Filing 1112 NOTICE of Suggestion of Death filed by Edgar Theron Overland (Rodine, Brent)
August 20, 2014 Opinion or Order Filing 1111 NOTICE of Suggestion of Death filed by Dot G. Melder, Jack W. Melder (Rodine, Brent)
August 19, 2014 Opinion or Order Filing 1110 STIPULATION AND ORDER. The Stipulating Parties agree to the following: 1. The Receiver's claims against the Former Employee Defendants, DAVID WAYNE KRUMREY AND RANDOLPH ROBERTSON, are stayed pending the resolution of the Former Employee Defendants' appeal of the Court's 7/30/2014 order denying their motions to compel arbitration. 2. The deadline for the Former Employee Defendants to answer or otherwise respond to the Receiver's Complaint shall be twenty (20) days after the issuance of the Fifth Circuit's mandate in Case No. 14-10857. (Ordered by Judge David C Godbey on 8/19/2014) (twd)
August 19, 2014 Opinion or Order Filing 1109 STIPULATION AND ORDER. The Stipulating Parties agree to the following: 1. The Receiver's claims against the Former Employee Defendants are hereby stayed pending the resolution of the Former Employee Defendants' appeal of the Court's 7/30/2014 order denying their motions to compel arbitration. 2. The deadline for the Former Employee Defendants to answer or otherwise respond to the Receiver's Complaint shall be twenty (20) days after the issuance of the Fifth Circuit's mandate in Case No. 14-10857. (Ordered by Judge David C Godbey on 8/19/2014) (twd)
August 19, 2014 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1110. Tue Aug 19 16:55:15 CDT 2014 (crt)
August 19, 2014 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1109. Tue Aug 19 16:45:43 CDT 2014 (crt)
August 15, 2014 Opinion or Order Filing 1108 STIPULATION and Order by David Wayne Krumrey, Randolph E. Robertson. (Zivley, Walter)
August 14, 2014 Opinion or Order Filing 1107 NOTICE OF INTERLOCUTORY APPEAL to the Fifth Circuit as to #1093 Order on Motion to Compel, Order on Motion to Dismiss, Order on Motion for Joinder, by David Wayne Krumrey, Randolph E. Robertson. Filing fee $505, receipt number 0539-6223728. T.O. form to appellant electronically at #Transcript Order Form or US Mail as appropriate. Copy of NOA to be sent US Mail to parties not electronically noticed. (Zivley, Walter)
August 14, 2014 Opinion or Order USCA Case Number 14-10898 for #1105 Notice of Appeal, filed by Nancy J. Huggins, Brad Bradham, Steve Slewitzke, Louis Schaufele, Eric Urena, Nolan Farhy, Virgil Harris, Bianca Fernandez. See Lead 14-10857 (svc)
August 14, 2014 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1107. Thu Aug 14 11:18:49 CDT 2014 (crt)
August 13, 2014 Opinion or Order Filing 1106 MOTION for Leave to File Proceed Without Local Counsel filed by Alan Brookshire, James C. Chandley, David Braxton Gay, Gregory C. Gibson, John Grear, Jason Likens, Kale Olson, Timothy D. Rogers, John Whitfield Wilks with Brief/Memorandum in Support. (Porter, John)
August 13, 2014 Opinion or Order Filing 1105 NOTICE OF INTERLOCUTORY APPEAL to the Fifth Circuit by Brad Bradham, Nolan Farhy, Bianca Fernandez, Virgil Harris, Nancy J. Huggins, Louis Schaufele, Steve Slewitzke, Eric Urena. Filing fee $505, receipt number 0539-6220009. T.O. form to appellant electronically at #Transcript Order Form or US Mail as appropriate. Copy of NOA to be sent US Mail to parties not electronically noticed. (Graham, Jason)
August 13, 2014 Opinion or Order USCA Case Number 14-10875 for #1102 Notice of Appeal, filed by John D. Orcutt. Lead 14-10857 (svc)
August 13, 2014 Opinion or Order USCA Case Number 14-10886 for #1103 Notice of Appeal, filed by Kale Olson, Jason Likens, James C. Chandley, David Braxton Gay, Gregory C. Gibson, John Grear, John Whitfield Wilks, Alan Brookshire, Timothy D. Rogers. (lead 14-10857 ) (svc)
August 13, 2014 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1105. Wed Aug 13 11:29:21 CDT 2014 (crt)
August 13, 2014 Opinion or Order USCA Case Number 14-10870 for #1100 Notice of Appeal, filed by Jason Leblanc, et al. See Lead 14-10857 (svc)
August 13, 2014 Opinion or Order USCA Case Number 14-10867 for #1099 Notice of Appeal, filed by Mark Tidwell. (lead 14-10857) (svc)
August 13, 2014 Opinion or Order USCA Case Number 14-10869 for #1098 Notice of Appeal, filed by Charles Rawl. See Lead 14-10857 (svc)
August 8, 2014 Opinion or Order Filing 1104 ***Proposed Order*** Joint STIPULATION by Steven Pritsios A., James R. Alguire, Orlando Amaya, Victoria Anctil, Tiffany Angelle, Susana Anguiano, Sylvia Aquino, George Arnold, John Michael Arthur, Donald Bahrenburg, Brown Baine, Stephen R. Barbar, Jonathan Barrack, Teral Bennett, Andrea Berger, Norman Blake, Michael Bober, Nigel Bowman, Brad Bradham, Alexandre Braune, Alan Brookshire, Nancy Brownlee, George Cairnes, Frank Carpin, Scott Chaisson, James C. Chandley, Susana Cisneros, Ron Clayton, Neal Clement, Jay Comeaux, Michael Conrad, John Cravens, Patrick Cruickshank, Greg R. Day, Michael DeGolier, William S. Decker, Ray Deragon, Arturo R. Diaz, Abraham Dubrovsky, Thomas Espy, Jason Fair, Nolan Farhy, Evan Farrell, Bianca Fernandez, James Fontenot, Roger Fuller, Attlee Gaal, Miguel A. Garces, David Braxton Gay, Greg Gelber, Gregory C. Gibson, Michael D. Gifford, Steven Glascow, John Glennon, Russell Warden Good, John Grear, Jason Green, Stephen Greenhaw, Mark Groesbeck, Billy Ray Gross, Rodney Hadfield, Gary Haindel, Dirk Harris, Virgil Harris, Luis Hermosa, Patricia Herr, Steven Hoffman, John Holliday, Nancy J. Huggins, Charles Hughes, Wiley Hutchins, Jr, David Innes, Charles Jantzi, Allen Johnson, Bruce Lang, Grady Layfield, James LeBaron, Jason Leblanc, William Leighton, Robert Lenoir, Jason Likens, Trevor Ling, Christopher Long, Robert Long, Jr, Humberto Lopez, Michael MacDonald, Anthony Makransky, Maria Manerba, Michael Mansur, Claudia Martinez, Janie Martinez, Aymeric Martinoia, Bert Deems May, Jr, Carol McCann, Douglas McDaniel, Matthew McDaniel, Pam McGowan, Gerardo Meave-Flores, Lawrence Messina, William J. Metzinger, Donald Miller, Trenton Miller, Hank Mills, Peter Montalbano, Rolando H. Mora, David Morgan, Shawn Morgan, Jonathan Mote, Carroll Mullis, Spencer Murchison, John Nee, Aaron Nelson, Norbert Nieuw, Lupe Northam, Scott Notowich, Monica Novitsky, Kale Olson, John D. Orcutt, Tim Parsons, William Peerman, Saraminta Perez, James D. Perry, Lou Perry, Randall Pickett, Edward Prieto, Christopher Prindle, Judith Quinones, Sumeet Rai, Michael Ralby, Nelson Ramirez, Charles Rawl, Steven Restifo, Jeffrey Ricks, Alan Riffle, Steve Robinson, Timothy D. Rogers, Eddie Rollins, Rocky Roys, John Santi, Louis Schaufele, John Schwab, Harvey Schwartz, William Scott, Haygood Seawell, Leonard Seawell, Doug Shaw, Brent Simmons, Steve Slewitzke, Paul Stanley, Sanford Steinberg, Heath Stephens, William O. Stone, Jr, Paula S. Sutton, William Brent Sutton, Scot Thigpen, Christopher Thomas, Mark Tidwell, Jose Torres, Al Trullenque, Audrey Truman, Roberto Ulloa, Eric Urena, Miguel Valdez, Tim Vanderver, Pete Vargas, Ettore Ventrice, Maria Villanueva, Frans Vingerhoedt, Charles Vollmer, Bill Whitaker, David Whittemore, Charles Widener, John Whitfield Wilks, Thomas Woolsey, Michael Word, Ryan Wrobleske. (Foster, Bradley) Modified on 8/11/2014 (axm).
August 7, 2014 Opinion or Order Filing 1103 NOTICE OF INTERLOCUTORY APPEAL to the Fifth Circuit as to #1093 Order by Alan Brookshire, James C. Chandley, David Braxton Gay, Gregory C. Gibson, John Grear, Jason Likens, Kale Olson, Timothy D. Rogers, John Whitfield Wilks. Filing fee $505, receipt number 0539-6210187. T.O. form to appellant electronically at #Transcript Order Form or US Mail as appropriate. Copy of NOA to be sent US Mail to parties not electronically noticed. (Porter, John)
August 7, 2014 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1103. Thu Aug 7 15:47:52 CDT 2014 (crt)
August 7, 2014 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1103. Thu Aug 7 15:58:44 CDT 2014 (crt)
August 6, 2014 Opinion or Order Filing 1102 NOTICE OF INTERLOCUTORY APPEAL to the Fifth Circuit as to #1093 Order on Motion to Compel, Order on Motion to Dismiss,Order on Motion for Joinder, by John D. Orcutt. Filing fee $505, receipt number 0539-6206797. T.O. form to appellant electronically at #Transcript Order Form or US Mail as appropriate. Copy of NOA to be sent US Mail to parties not electronically noticed. (Raines, Carolyn)
August 6, 2014 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1102. Wed Aug 6 16:25:11 CDT 2014 (crt)
August 5, 2014 Opinion or Order Filing 1101 Transcript Order Form: re #1094 Notice of Appeal,transcript not requested (Foster, Bradley)
August 5, 2014 Opinion or Order Filing 1100 NOTICE OF INTERLOCUTORY APPEAL to the Fifth Circuit as to #1093 Order on Motion to Compel, Order on Motion to Dismiss, Order on Motion for Joinder, by Susana Anguiano, Teral Bennett, Lori Bensing, Susana Cisneros, Ron Clayton, Ray Deragon, Abraham Dubrovsky, James Fontenot, Miguel A. Garces, Mark Groesbeck, Rodney Hadfield, Gary Haindel, Dirk Harris, Luis Hermosa, Steven Hoffman, Charles Jantzi, Grady Layfield, Jason Leblanc, Anthony Makransky, Claudia Martinez, Janie Martinez, Aymeric Martinoia, Carol McCann, Gerardo Meave-Flores, Donald Miller, Hank Mills, Rolando H. Mora, Shawn Morgan, Spencer Murchison, Lupe Northam, Tim Parsons, James D. Perry, Lou Perry, John Schwab, Doug Shaw, Brent Simmons, Christopher Thomas, Miguel Valdez, Frans Vingerhoedt, David Whittemore, Michael Word, Ryan Wrobleske. Filing fee $505, receipt number 0539-6203738. T.O. form to appellant electronically at #Transcript Order Form or US Mail as appropriate. Copy of NOA to be sent US Mail to parties not electronically noticed. (Stanley, Michael)
August 5, 2014 Opinion or Order Filing 1099 NOTICE OF INTERLOCUTORY APPEAL to the Fifth Circuit as to #1093 Order on Motion to Compel, Order on Motion to Dismiss, Order on Motion for Joinder by Mark Tidwell. Filing fee $505, receipt number 0539-6203688. T.O. form to appellant electronically at #Transcript Order Form or US Mail as appropriate. Copy of NOA to be sent US Mail to parties not electronically noticed. (Battaglini, Kim)
August 5, 2014 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1099,1100. Tue Aug 5 11:30:39 CDT 2014 (crt)
August 4, 2014 Opinion or Order Filing 1098 NOTICE OF INTERLOCUTORY APPEAL to the Fifth Circuit as to #1093 Order on Motion to Compel, Order on Motion to Dismiss, Order on Motion for Joinder by Charles Rawl. Filing fee $505, receipt number 0539-6202146. T.O. form to appellant electronically at #Transcript Order Form or US Mail as appropriate. Copy of NOA to be sent US Mail to parties not electronically noticed. (O'Brien, Mike) Modified on 8/5/2014 to clean up text (svc).
August 4, 2014 Opinion or Order Filing 1097 ORDER granting #1095 Motion to Withdraw as Attorney. Michael J. Quilling and Brent J. Rodine are hereby withdrawn as Defendant Johnnie A. Griffith's counsel of record. (Ordered by Judge David C Godbey on 8/4/2014) (tln)
August 4, 2014 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1097. Mon Aug 4 12:22:03 CDT 2014 (crt)
August 4, 2014 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1098. Mon Aug 4 16:23:23 CDT 2014 (crt)
August 4, 2014 Opinion or Order USCA Case Number 14-10857 for #1094 Notice of Appeal filed by James Alguire, et al. See Lead #13-10266 (svc)
August 1, 2014 Opinion or Order Filing 1096 ELECTRONIC ORDER granting #874 Motion to Withdraw as Attorney. The Motion of J. Pat Sadler and Robert L. Wright to withdraw as counsel for defendants Susan Glynn and Nick Sherrod is granted. Defendants Susan Glynn and Nick Sherrod will proceed pro se. (Ordered by Judge David C Godbey on 8/1/2014) (axm)
August 1, 2014 Opinion or Order Filing 1095 Unopposed MOTION to Withdraw as Attorney for Defendant Johnnie A. Griffith filed by Johnnie A. Griffith (Rodine, Brent)
July 31, 2014 Opinion or Order Filing 1094 NOTICE OF INTERLOCUTORY APPEAL to the Fifth Circuit as to #1093 Order by Steven Pritsios A., James R. Alguire, Orlando Amaya, Victoria Anctil, Tiffany Angelle, Sylvia Aquino, George Arnold, John Michael Arthur, Donald Bahrenburg, Brown Baine, Stephen R. Barbar, Jonathan Barrack, Andrea Berger, Norman Blake, Michael Bober, Nigel Bowman, Alexandre Braune, Nancy Brownlee, George Cairnes, Frank Carpin, Scott Chaisson, Neal Clement, Jay Comeaux, Michael Conrad, John Cravens, Patrick Cruickshank, Greg R. Day, Michael DeGolier, William S. Decker, Arturo R. Diaz, Thomas Espy, Jason Fair, Evan Farrell, Roger Fuller, Attlee Gaal, Greg Gelber, Michael D. Gifford, Steven Glascow, John Glennon, Russell Warden Good, Stephen Greenhaw, Billy Ray Gross, Patricia Herr, John Holliday, Charles Hughes, Wiley Hutchins, Jr, David Innes, Allen Johnson, Bruce Lang, James LeBaron, William Leighton, Robert Lenoir, Trevor Ling, Christopher Long, Robert Long, Jr, Humberto Lopez, Michael MacDonald, Maria Manerba, Michael Mansur, Bert Deems May, Jr, Douglas McDaniel, Pam McGowan, Lawrence Messina, William J. Metzinger, Trenton Miller, Peter Montalbano, David Morgan, Jonathan Mote, Carroll Mullis, John Nee, Aaron Nelson, Norbert Nieuw, Scott Notowich, Monica Novitsky, William Peerman, Saraminta Perez, Randall Pickett, Edward Prieto, Christopher Prindle, Judith Quinones, Sumeet Rai, Michael Ralby, Nelson Ramirez, Steven Restifo, Jeffrey Ricks, Alan Riffle, Steve Robinson, Eddie Rollins, Rocky Roys, John Santi, William Scott, Haygood Seawell, Leonard Seawell, Doug Shaw, Paul Stanley, Sanford Steinberg, Heath Stephens, William O. Stone, Jr, Paula S. Sutton, William Brent Sutton, Scot Thigpen, Jose Torres, Al Trullenque, Audrey Truman, Roberto Ulloa, Tim Vanderver, Pete Vargas, Ettore Ventrice, Maria Villanueva, Charles Vollmer, Bill Whitaker, Donald Whitley, Charles Widener, Thomas Woolsey. Filing fee $505, receipt number 0539-6195184. T.O. form to appellant electronically at #Transcript Order Form or US Mail as appropriate. Copy of NOA to be sent US Mail to parties not electronically noticed. (Foster, Bradley)
July 30, 2014 Opinion or Order Filing 1093 ORDER: Because the Court determines that the Receiver has not adopted the Employee Defendants' arbitration agreements and that arbitration of the Receiver's claims in the present case would conflict with a central purpose or objective of federal equity receiverships, the Court denies the Employee Defendants' motions to compel arbitration #1015 , #1016 , #1017 , #1018 , #1019 , #1020 , #1021 , #1022 , #1025 , #1049 ]. (Ordered by Judge David C Godbey on 7/30/2014) (twd)
July 30, 2014 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1093. Wed Jul 30 15:21:27 CDT 2014 (crt)
July 29, 2014 Opinion or Order Filing 1092 Joinder of Supplemental Brief/Memorandum in Support filed by Brad Bradham, Nolan Farhy, Blanca Fernandez, Virgil Harris, Nancy Huggins, Lou Schaufele, Steve Slewitzke, Eric Urena re #204 MOTION to Dismiss and to Compel Arbitration, #1089 Brief/Memorandum in Support of Motion, #1088 Brief/Memorandum in Support of Motion, #1084 Order. (Graham, Jason) Modified filers on 7/30/2014 (axm).
July 28, 2014 Opinion or Order Filing 1091 Supplemental Document as to #1084 Order,, Plaintiffs' Supplemental Brief Regarding Executory Contracts. (Sadler, Kevin)
July 28, 2014 Opinion or Order Filing 1090 Brief/Memorandum in Support filed by Alan Brookshire, James C. Chandley, David Braxton Gay, Gregory C. Gibson, John Grear, Jason Likens, Kale Olson, Timothy D. Rogers, John Whitfield Wilks re #1084 Order,, (Smiley, Brian)
July 28, 2014 Opinion or Order Filing 1089 Brief/Memorandum in Support filed by Steven Pritsios A., James R. Alguire, Orlando Amaya, Victoria Anctil, Tiffany Angelle, Sylvia Aquino, George Arnold, John Michael Arthur, Donald Bahrenburg, Brown Baine, Stephen R. Barbar, Jonathan Barrack, Andrea Berger, Norman Blake, Michael Bober, Nigel Bowman, Alexandre Braune, Nancy Brownlee, George Cairnes, Frank Carpin, Scott Chaisson, Neal Clement, Jay Comeaux, Michael Conrad, John Cravens, Patrick Cruickshank, Greg R. Day, Michael DeGolier, William S. Decker, Arturo R. Diaz, Thomas Espy, Jason Fair, Evan Farrell, Roger Fuller, Attlee Gaal, Greg Gelber, Michael D. Gifford, Steven Glascow, John Glennon, Russell Warden Good, Stephen Greenhaw, Billy Ray Gross, Patricia Herr, John Holliday, Charles Hughes, Wiley Hutchins, Jr, David Innes, Allen Johnson, Bruce Lang, James LeBaron, William Leighton, Robert Lenoir, Trevor Ling, Christopher Long, Robert Long, Jr, Humberto Lopez, Michael MacDonald, Maria Manerba, Michael Mansur, Bert Deems May, Jr, Douglas McDaniel, Matthew McDaniel, Pam McGowan, Lawrence Messina, William J. Metzinger, Trenton Miller, Peter Montalbano, David Morgan, Jonathan Mote, Carroll Mullis, John Nee, Aaron Nelson, Norbert Nieuw, Scott Notowich, Monica Novitsky, William Peerman, Saraminta Perez, Randall Pickett, Edward Prieto, Christopher Prindle, Judith Quinones, Sumeet Rai, Michael Ralby, Nelson Ramirez, Steven Restifo, Jeffrey Ricks, Alan Riffle, Steve Robinson, Eddie Rollins, Rocky Roys, John Santi, William Scott, Haygood Seawell, Leonard Seawell, Doug Shaw, Paul Stanley, Sanford Steinberg, Heath Stephens, William O. Stone, Jr, Paula S. Sutton, William Brent Sutton, Scot Thigpen, Jose Torres, Al Trullenque, Audrey Truman, Roberto Ulloa, Tim Vanderver, Pete Vargas, Ettore Ventrice, Maria Villanueva, Charles Vollmer, Bill Whitaker, Donald Whitley, Charles Widener, Thomas Woolsey re #1084 Order,, (Foster, Bradley)
July 28, 2014 Opinion or Order Filing 1088 Brief/Memorandum in Support filed by Wayland B. Alexander, Susana Anguiano, Teral Bennett, Lori Bensing, Susana Cisneros, Ron Clayton, Ray Deragon, Abraham Dubrovsky, James Fontenot, Miguel A. Garces, Mark Groesbeck, Rodney Hadfield, Gary Haindel, Dirk Harris, Luis Hermosa, Steven Hoffman, Charles Jantzi, Grady Layfield, Jason Leblanc, Anthony Makransky, Claudia Martinez, Janie Martinez, Aymeric Martinoia, Carol McCann, Gerardo Meave-Flores, Donald Miller, Hank Mills, Rolando H. Mora, Shawn Morgan, Spencer Murchison, Lupe Northam, Tim Parsons, James D. Perry, Lou Perry, John Schwab, Doug Shaw, Brent Simmons, Christopher Thomas, Miguel Valdez, Frans Vingerhoedt, David Whittemore, Michael Word, Ryan Wrobleske re #1084 Order,, Regarding Executory Contracts (Stanley, Michael)
July 25, 2014 Opinion or Order Filing 1087 Mail returned as undeliverable. #1084 Order, #1081 Order on Motion to Withdraw as Attorney received back from Scott Snellings as forward time expired. No address update from last filed document. Chambers advised of USPS-provided forwarding address. Current document not re-mailed (chambers to request re-mailing if appropriate). (axm)
July 24, 2014 Opinion or Order Filing 1086 RESPONSE filed by Charles Rawl re: #1084 Order,, (O'Brien, Mike)
July 22, 2014 Opinion or Order Filing 1085 The Court will hold a status hearing for all parties to the Stanford MDL proceeding on 8/21/2014 10:00 AM in US Courthouse, Courtroom 1505, 1100 Commerce St., Dallas, TX 75242-1310 before Judge David C Godbey. (Ordered by Judge David C Godbey on 7/22/2014) (jkm)
July 21, 2014 Opinion or Order Filing 1084 ORDER: The Court invites comment regarding the ability of a federal equity receiver to "assume or reject" / "adopt or reject" an executory contract, see generally U.S. Trust Co. v. Wabash W. Ry. Co., 150 U.S. 287 (1893), and its potential applicability to the pending motions to compel arbitration from the interested parties in the above listed cases and any other Stanford cases with pending motions to compel arbitration. Any comments, not to exceed five (5) pages, must be filed with the Court by Monday, 7/28/2014. (Ordered by Judge David C Godbey on 7/21/2014) (axm)
July 21, 2014 Opinion or Order Filing 1083 ELECTRONIC ORDER granting #1060 Motion to Withdraw as Attorney. Attorney Michael J Stanley withdrawn as counsel for David Nanes. (Ordered by Judge David C Godbey on 7/21/2014) (gmg)
July 21, 2014 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1081 to Murphy Buell. Mon Jul 21 11:29:45 CDT 2014 (crt)
July 21, 2014 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1084. Mon Jul 21 12:22:37 CDT 2014 (crt)
July 18, 2014 Opinion or Order Filing 1082 ORDER granting #1078 Receiver's Fourth Motion for Order Extending Time to Serve Luis Giusti. (Ordered by Judge David C Godbey on 7/18/2014) (skt)
July 18, 2014 Opinion or Order Filing 1081 ORDER PERMITTING #1077 WITHDRAWAL OF COUNSEL FOR DEFENDANT MURPHY BUELL. Attorney Michael J Quilling and Brent Jason Rodine terminated. (Ordered by Judge David C Godbey on 7/18/2014) (skt)
July 18, 2014 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1081. Fri Jul 18 16:14:13 CDT 2014 (crt)
July 18, 2014 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1082. Fri Jul 18 16:15:52 CDT 2014 (crt)
July 15, 2014 Opinion or Order Filing 1080 Mail returned as undeliverable. #1074 Order on Motion for Summary Judgment, Order on Motion for Leave to File received back from Scott Snellings as Return to Sender - Forward Time Expired. No address update from last filed document. Chambers advised of USPS-provided forwarding address. Current document not re-mailed (chambers to request update of docket and/or re-mailing if appropriate). (cea)
July 14, 2014 Opinion or Order Filing 1079 Appendix in Support re #1078 Fourth MOTION to Extend Time to Serve Luis Giusti (Attachments: #1 Additional Page(s), #2 Additional Page(s), #3 Additional Page(s)) (Sadler, Kevin)
July 14, 2014 Opinion or Order Filing 1078 Fourth MOTION to Extend Time to Serve Luis Giusti with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Sadler, Kevin)
July 14, 2014 Opinion or Order Filing 1077 Unopposed MOTION to Withdraw as Attorney filed by Murphy Buell (Rodine, Brent)
July 11, 2014 Opinion or Order Filing 1076 REPLY filed by David Nanes re: #1063 Response/Objection (Attachments: #1 Affidavit(s)) (Stanley, Michael)
July 10, 2014 Opinion or Order Filing 1075 REPLY filed by David Nanes re: #1060 Motion to Withdraw as Attorney. (Attachments: #1 Affidavit(s)) (Stanley, Michael) Modified text and linkage on 7/11/2014 (axm).
July 9, 2014 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1074. Wed Jul 9 06:46:09 CDT 2014 (crt)
July 8, 2014 Opinion or Order Filing 1074 ORDER denying #501 Cross-Motion for Partial Summary Judgment; Denying as moot #684 Motion for Leave to File Supplemental Memorandum in Support. (Ordered by Judge David C Godbey on 7/8/2014) (cea)
July 8, 2014 Opinion or Order Filing 1073 Mail returned as undeliverable. #1069 Order on Motion to Sever, Order on Motion to Consolidate Cases, received back from Scott Snellings The Burress Snellings Law Firm PLLC as Forward Time EXP RTN to Sender. No address update from last filed document. Chambers advised of USPS-provided forwarding address. Current document not re-mailed (chambers to request update of docket and/or re-mailing if appropriate). (ykp)
July 8, 2014 Opinion or Order Filing 1072 Mail returned as undeliverable. #1068 Order on Motion to Dismiss, received back from Scott Snellings The Burress Snellings Law Firm PLLC as Forward Time EXP RTN to Sender. No address update from last filed document. Chambers advised of USPS-provided forwarding address. Current document not re-mailed (chambers to request update of docket and/or re-mailing if appropriate) (ykp) Modified text on 7/8/2014 (ykp).
July 3, 2014 Opinion or Order Filing 1071 Received letter from USCA5: The Supreme Court denies the petition for a writ of certiorari. (axm) Modified on 7/7/2014 (axm).
July 3, 2014 Opinion or Order Filing 1070 RESPONSE filed by Ralph S Janvey re: #1067 Notice of Letter Filed by 115 FA Defendants (Sadler, Kevin) Modified filers on 7/7/2014 (axm).
July 3, 2014 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1068. Thu Jul 3 09:16:29 CDT 2014 (crt)
July 2, 2014 Opinion or Order Filing 1069 AGREED ORDER GRANTING #1065 MOTION TO SEVER AND CONSOLIDATE ALL CLAIMS AGAINST FRANS VINGERHOEDT. It is further ordered that the severed party (defendant Vingerhoedt) and the severed claims (the Alguire Claims) are hereby CONSOLIDATED with the parties and claims currently pending in the case captioned Ralph S. Janvey and the Official Stanford Investors Committee v. Frans Vingerhoedt and SANO Education Trust, Case No. 3:11-CV-0291-N-BL (the "Vingerhoedt Lawsuit") pursuant to Federal Rule of Civil Procedure 42(a). (Ordered by Judge David C Godbey on 7/2/2014) (axm)
July 2, 2014 Opinion or Order Filing 1068 ORDER OF DISMISSAL WITH PREJUDICE: Pursuant to the #1066 Agreed Motion to Dismiss with Prejudice, it is hereby ORDERED that all claims in this action by Plaintiff, Receiver Ralph S. Janvey, against Defendant Herman J. Milligan. Jr. are DISMISSED WITH PREJUDICE; and all parties will bear their own costs, expenses, and attorneys' fees. (Ordered by Judge David C Godbey on 7/2/2014) (axm)
July 2, 2014 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1069. Wed Jul 2 15:17:42 CDT 2014 (crt)
June 30, 2014 Opinion or Order Filing 1067 NOTICE of Letter Filed by 115 FA Defendants filed by Steven Pritsios A., James R. Alguire, Orlando Amaya, Victoria Anctil, Tiffany Angelle, Sylvia Aquino, George Arnold, John Michael Arthur, Donald Bahrenburg, Brown Baine, Stephen R. Barbar, Jonathan Barrack, Andrea Berger, Norman Blake, Michael Bober, Nigel Bowman, Alexandre Braune, Nancy Brownlee, George Cairnes, Frank Carpin, Scott Chaisson, Neal Clement, Jay Comeaux, Michael Conrad, John Cravens, Patrick Cruickshank, Greg R. Day, Michael DeGolier, William S. Decker, Arturo R. Diaz, Thomas Espy, Jason Fair, Evan Farrell, Roger Fuller, Attlee Gaal, Greg Gelber, Michael D. Gifford, Steven Glascow, John Glennon, Russell Warden Good, Stephen Greenhaw, Billy Ray Gross, Patricia Herr, John Holliday, Charles Hughes, Wiley Hutchins, Jr, David Innes, William Bruce Johnson, Bruce Lang, James LeBaron, William Leighton, Robert Lenoir, Trevor Ling, Robert Long, Jr, Humberto Lopez, Michael MacDonald, Maria Manerba, Michael Mansur, Bert Deems May, Jr, Douglas McDaniel, Matthew McDaniel, Pam McGowan, Lawrence Messina, William J. Metzinger, Trenton Miller, Peter Montalbano, David Morgan, Jonathan Mote, Carroll Mullis, John Nee, Aaron Nelson, Norbert Nieuw, Scott Notowich, Monica Novitsky, William Peerman, Saraminta Perez, Randall Pickett, Edward Prieto, Christopher Prindle, Judith Quinones, Sumeet Rai, Michael Ralby, Nelson Ramirez, Steven Restifo, Jeffrey Ricks, Alan Riffle, Steve Robinson, Eddie Rollins, Rocky Roys, John Santi, William Scott, Haygood Seawell, Leonard Seawell, Doug Shaw, Paul Stanley, Sanford Steinberg, Heath Stephens, William O. Stone, Jr, Paula S. Sutton, William Brent Sutton, Scot Thigpen, Jose Torres, Al Trullenque, Audrey Truman, Roberto Ulloa, Tim Vanderver, Pete Vargas, Ettore Ventrice, Maria Villanueva, Charles Vollmer, Bill Whitaker, Donald Whitley, Charles Widener, Thomas Woolsey (Foster, Bradley)
June 30, 2014 Opinion or Order Filing 1066 Agreed MOTION to Dismiss With Prejudice (Herman J. Milligan, Jr.) (Attachments: #1 Proposed Order) (Sadler, Kevin)
June 27, 2014 Opinion or Order Filing 1065 Agreed MOTION to Sever , Agreed MOTION to Consolidate Cases and for Entry of Briefing Schedule () (Attachments: #1 Proposed Order) (Valdespino, Edward)
June 26, 2014 Opinion or Order Filing 1064 Appendix in Support re #1063 Response/Objection to Michael Stanley and Stanley, Frank & Rose, LLP's Motion to Withdraw as Counsel for Defendant David Nanes (Attachments: #1 Exhibit(s)) (Sadler, Kevin)
June 26, 2014 Opinion or Order Filing 1063 RESPONSE re: #1060 MOTION to Withdraw as Attorney (Sadler, Kevin)
June 5, 2014 Opinion or Order Filing 1062 ***Disregard***Docket in wrong case - MOTION to Withdraw as Attorney filed by David Nanes with Brief/Memorandum in Support. (Stanley, Michael) Modified on 6/6/2014 (svc).
June 5, 2014 Opinion or Order Filing 1061 Brief/Memorandum in Support filed by David Nanes re #1060 MOTION to Withdraw as Attorney (Attachments: #1 Proposed Order) (Stanley, Michael)
June 5, 2014 Opinion or Order Filing 1060 MOTION to Withdraw as Attorney filed by David Nanes with Brief/Memorandum in Support. (Stanley, Michael)
May 22, 2014 Opinion or Order Filing 1059 Amended Joinder in the Supplemental Brief [Doc 1054] Regarding Applicability of Gandy v. Gandy Filed by Tidwell filed by Charles Rawl re: #1053 Brief/Memorandum in Support. (O'Brien, Mike) Modified on title 5/23/2014 (axm).
April 23, 2014 Opinion or Order Filing 1058 Supplemental Brief on the Applicability of In Re Grandy filed by Ralph S Janvey re: #1050 Order. (Sadler, Kevin) Modified title on 5/23/2014 (axm).
April 23, 2014 Opinion or Order Filing 1057 Brief/Memorandum in Support filed by Steven Pritsios A., James R. Alguire, Orlando Amaya, Victoria Anctil, Tiffany Angelle, Sylvia Aquino, George Arnold, John Michael Arthur, Donald Bahrenburg, Brown Baine, Stephen R. Barbar, Jonathan Barrack, Andrea Berger, Norman Blake, Michael Bober, Nigel Bowman, Alexandre Braune, Nancy Brownlee, George Cairnes, Frank Carpin, Scott Chaisson, Neal Clement, Jay Comeaux, Michael Conrad, John Cravens, Patrick Cruickshank, Greg R. Day, Michael DeGolier, William S. Decker, Arturo R. Diaz, Thomas Espy, Jason Fair, Evan Farrell, Roger Fuller, Attlee Gaal, Greg Gelber, Michael D. Gifford, Steven Glascow, John Glennon, Russell Warden Good, Stephen Greenhaw, Billy Ray Gross, Patricia Herr, John Holliday, Charles Hughes, Wiley Hutchins, Jr, David Innes, Allen Johnson, Bruce Lang, James LeBaron, William Leighton, Robert Lenoir, Trevor Ling, Christopher Long, Robert Long, Jr, Humberto Lopez, Michael MacDonald, Maria Manerba, Michael Mansur, Bert Deems May, Jr, Douglas McDaniel, Matthew McDaniel, Pam McGowan, Lawrence Messina, William J. Metzinger, Trenton Miller, Peter Montalbano, David Morgan, Jonathan Mote, Carroll Mullis, John Nee, Aaron Nelson, Norbert Nieuw, Scott Notowich, Monica Novitsky, William Peerman, Saraminta Perez, Randall Pickett, Edward Prieto, Christopher Prindle, Judith Quinones, Sumeet Rai, Michael Ralby, Nelson Ramirez, Steven Restifo, Jeffrey Ricks, Alan Riffle, Steve Robinson, Eddie Rollins, Rocky Roys, John Santi, William Scott, Haygood Seawell, Leonard Seawell, Doug Shaw, Paul Stanley, Sanford Steinberg, Heath Stephens, William O. Stone, Jr, Paula S. Sutton, William Brent Sutton, Scot Thigpen, Jose Torres, Al Trullenque, Audrey Truman, Roberto Ulloa, Tim Vanderver, Pete Vargas, Ettore Ventrice, Maria Villanueva, Charles Vollmer, Bill Whitaker, Donald Whitley, Charles Widener, Thomas Woolsey re #1050 Order, Supplemental Brief of 115 FA Defendants Regarding In Re Gandy (Foster, Bradley)
April 23, 2014 Opinion or Order Filing 1056 Brief/Memorandum in Support filed by Susana Anguiano, Teral Bennett, Lori Bensing, Susana Cisneros, Ron Clayton, Ray Deragon, Abraham Dubrovsky, Flen Rock Company LLC, Lyman L Fleniken, Jr, James Fontenot, Miguel A. Garces, Mark Groesbeck, Rodney Hadfield, Gary Haindel, Dirk Harris, Luis Hermosa, Steven Hoffman, Charles Jantzi, Grady Layfield, Jason Leblanc, Anthony Makransky, Claudia Martinez, Janie Martinez, Aymeric Martinoia, Carol McCann, Gerardo Meave-Flores, Donald Miller, Hank Mills, Rolando H. Mora, Shawn Morgan, Spencer Murchison, David Nanes, Lupe Northam, Tim Parsons, James D. Perry, Lou Perry, John Schwab, Doug Shaw, Brent Simmons, Christopher Thomas, Miguel Valdez, Frans Vingerhoedt, David Whittemore, Michael Word, Ryan Wrobleske re #1050 Order, In Re Gandy (Stanley, Michael)
April 23, 2014 Opinion or Order Filing 1055 RESPONSE filed by Alan Brookshire, James C. Chandley, David Braxton Gay, Gregory C. Gibson, John Grear, Jason Likens, Kale Olson, Timothy D. Rogers, John Whitfield Wilks re: #1050 Order, (Porter, John)
April 23, 2014 Opinion or Order Filing 1054 RESPONSE filed by Charles Rawl re: #1050 Order, (O'Brien, Mike)
April 23, 2014 Opinion or Order Filing 1053 Brief/Memorandum in Support filed by Mark Tidwell re #1050 Order, Tidwell's Supplemental Brief Regarding Applicability of Gandy v. Gandy (Battaglini, Kim)
April 17, 2014 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1052. Thu Apr 17 09:27:55 CDT 2014 (crt)
April 16, 2014 Opinion or Order Filing 1052 Order Adopting #1045 Findings, Conclusions, and Recommendations of the United States Magistrate. The Court denies Defendant Hermosa's #577 Motion to Dismiss. (Ordered by Judge David C Godbey on 4/16/2014) (tln)
April 10, 2014 Opinion or Order Filing 1051 ELECTRONIC ORDER granting #1028 Motion to Substitute Attorney. Mike OBrien and Mike OBrien, P.C. are relieved from any further representation of D. Mark Tidwell in the above-captioned case, and K.B. Battaglini and the law firm of Strong Pipkin Bissell & Ledyard, LLP is substituted as counsel for D. Mark Tidwell in this case. (Ordered by Judge David C Godbey on 4/10/2014) (chmb)
April 10, 2014 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1051 mailed to Chris Villemarette, Christopher Shannon Elliotte, Don Cooper, Edward Simmons, Elias Barber, John Fry, Josephe L Klingen, Ken Crimmins, Marty Karvelis, Nick Sherrod, Robert Barrett, Russell C Newton Jr, Scott Snellings, Susan Glynn. Thu Apr 10 16:17:19 CDT 2014 (crt) Modified on 4/10/2014 (axm).
April 10, 2014 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1050. Thu Apr 10 10:16:47 CDT 2014 (crt)
April 9, 2014 Opinion or Order Filing 1050 ORDER: The Court invites comment on the potential applicability of Gandy v. Gandy (In re Gandy), 299 F.3d 489 (5th Cir. 2002), to the pending motions to compel arbitration from the interested parties in the cases referenced in this order and any other Stanford cases with pending motions to compel arbitration. Any comments, not to exceed five (5) pages, must be filed with the Court within fourteen (14) days of the date of this Order. (Ordered by Judge David C Godbey on 4/9/2014) (gmg)
March 31, 2014 Opinion or Order Filing 1049 MOTION to Join115 Former Stanford Employees' Motion to Compel Arbitration (Docket No. 1016), Brief in Support of the Motion to Compel Arbitration (Docket No. 1018), and Reply Briefs in Support Thereof (Docket No. 1037) filed by James Weller (Richer, John)
March 31, 2014 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1048. Mon Mar 31 06:59:58 CDT 2014 (crt)
March 28, 2014 Opinion or Order Filing 1048 ORDER GRANTING #1047 AGREED MOTION TO SUBSTITUTE COUNSEL: IT IS FURTHER ORDERED, ADJUDGED AND DECREED that Michael J. Stanley of the law firm of Stanley, Frank & Rose, LLP, 7026 Old Katy Road, Houston, Texas 77024, (713) 980-4381 Telephone, (713) 980-1179 Facsimile, is hereby substituted in as counsel of record for Defendant Charles Lee Brickey, in the place and stead of Bradley W. Foster and Matthew G. Nielsen, 1717 Main Street, Suite 3700, Dallas, Texas 75201. (Ordered by Judge David C Godbey on 3/28/2014) (ctf)
March 27, 2014 Opinion or Order Filing 1047 MOTION to Substitute Attorney. Added attorney Michael J Stanley. Motion filed by Charles Brickley (Stanley, Michael)
March 26, 2014 Opinion or Order Filing 1046 OBJECTION to #1045 Findings and Recommendations OF MAGISTRATE JUDGE NANCY M. KOENIG DATED MARCH 18, 2014 by Luis Hermosa (Stanley, Michael)
March 18, 2014 Opinion or Order Filing 1045 Report and Recommendations on Motion re: #577 Motion to Dismiss filed by Luis Hermosa. The undersigned RECOMMENDS that the district judge DENY Hermosa's motion in its entirety. (Ordered by Magistrate Judge Nancy M Koenig on 3/18/2014) (aaa)
March 18, 2014 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1045. Tue Mar 18 16:59:26 CDT 2014 (crt)
March 14, 2014 Opinion or Order Filing 1044 ORDER GRANTING RECEIVER'S #1042 THIRD MOTION FOR ORDER EXTENDING TIME TO SERVE LUIS GIUSTI: IT IS ORDERED THAT the Receiver's deadline to serve Giusti is extended to 7/14/2014. (Ordered by Judge David C Godbey on 3/14/2014) (twd)
March 14, 2014 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1044. Fri Mar 14 12:08:09 CDT 2014 (crt)
March 13, 2014 Opinion or Order Filing 1043 Appendix in Support re #1042 Third MOTION to Extend Time to Serve Luis Giusti filed by Ralph S Janvey. (Attachments: #1 Exhibit(s)) (Sadler, Kevin) Modified filers on 3/14/2014 (axm).
March 13, 2014 Opinion or Order Filing 1042 Third MOTION to Extend Time to Serve Luis Giusti filed by Ralph S Janvey. (Attachments: #1 Proposed Order) (Sadler, Kevin) Modified filers on 3/14/2014 (axm).
March 7, 2014 Opinion or Order Filing 1041 ORDER granting #1036 MOTION Leave to Proceed Without Local Counsel. (Ordered by Judge David C Godbey on 3/7/2014) (ykp)
March 6, 2014 Opinion or Order Filing 1040 REPLY filed by Charles Rawl re: #1019 Amended MOTION to Compel Arbitration MOTION to Dismiss Receiver's Complaint (O'Brien, Mike)
March 6, 2014 Opinion or Order Filing 1039 REPLY filed by John D. Orcutt re: #1025 MOTION to Compel Arbitration and Joinder in Former Stanford Employees' Motions to Compel Arbitration and Brief In Support (Raines, Carolyn)
March 6, 2014 Opinion or Order Filing 1038 JOINDER OF REPLY BRIEF filed by Brad Bradham, Nolan Farhy, Bianca Fernandez, Virgil Harris, Nancy J. Huggins, Louis Schaufele, Steve Slewitzke, Eric Urena re: #1033 REPLY filed by Alan Brookshire, James C. Chandley, David Braxton Gay, Gregory C. Gibson, John Grear, Jason Likens, Kale Olson, Timothy D. Rogers, John Whitfield Wilks re: #1015 MOTION to Compel MOTION to Dismiss (Graham, Jason) Modified on 3/7/2014 (svc).
March 6, 2014 Opinion or Order Filing 1037 REPLY filed by Steven Pritsios A., James R. Alguire, Orlando Amaya, Victoria Anctil, Tiffany Angelle, Sylvia Aquino, George Arnold, John Michael Arthur, Donald Bahrenburg, Brown Baine, Stephen R. Barbar, Jonathan Barrack, Andrea Berger, Norman Blake, Michael Bober, Nigel Bowman, Alexandre Braune, Nancy Brownlee, George Cairnes, Frank Carpin, Scott Chaisson, Neal Clement, Jay Comeaux, Michael Conrad, John Cravens, Patrick Cruickshank, Greg R. Day, Michael DeGolier, William S. Decker, Arturo R. Diaz, Thomas Espy, Jason Fair, Evan Farrell, Roger Fuller, Attlee Gaal, Greg Gelber, Michael D. Gifford, Steven Glascow, John Glennon, Russell Warden Good, Stephen Greenhaw, Billy Ray Gross, Patricia Herr, John Holliday, Charles Hughes, Wiley Hutchins, Jr, David Innes, Allen Johnson, Bruce Lang, James LeBaron, William Leighton, Robert Lenoir, Trevor Ling, Robert Long, Jr, Humberto Lopez, Michael MacDonald, Maria Manerba, Michael Mansur, Bert Deems May, Jr, Douglas McDaniel, Matthew McDaniel, Pam McGowan, Lawrence Messina, William J. Metzinger, Trenton Miller, Peter Montalbano, David Morgan, Jonathan Mote, Carroll Mullis, John Nee, Aaron Nelson, Norbert Nieuw, Scott Notowich, Monica Novitsky, William Peerman, Saraminta Perez, Randall Pickett, Edward Prieto, Christopher Prindle, Judith Quinones, Sumeet Rai, Michael Ralby, Nelson Ramirez, Steven Restifo, Jeffrey Ricks, Alan Riffle, Steve Robinson, Eddie Rollins, Rocky Roys, John Santi, William Scott, Haygood Seawell, Leonard Seawell, Doug Shaw, Paul Stanley, Sanford Steinberg, Heath Stephens, William O. Stone, Jr, Paula S. Sutton, William Brent Sutton, Scot Thigpen, Jose Torres, Al Trullenque, Audrey Truman, Roberto Ulloa, Tim Vanderver, Pete Vargas, Ettore Ventrice, Maria Villanueva, Charles Vollmer, Bill Whitaker, Donald Whitley, Charles Widener, Thomas Woolsey re: #1029 Response/Objection,,, #1018 Brief/Memorandum in Support of Motion,,,,,,,, (Foster, Bradley)
March 6, 2014 Opinion or Order Filing 1036 MOTION Leave to Proceed Without Local Counsel filed by Mark Tidwell (Attachments: #1 Proposed Order) (Battaglini, Kim)
March 6, 2014 Opinion or Order Filing 1035 REPLY filed by Mark Tidwell re: #1029 Response/Objection,,, (Battaglini, Kim)
March 6, 2014 Opinion or Order Filing 1034 NOTICE of Attorney Appearance by Kim Bernard Battaglini on behalf of Mark Tidwell. (Filer confirms contact info in ECF is current.) (Battaglini, Kim)
March 6, 2014 Opinion or Order Filing 1033 REPLY filed by Alan Brookshire, James C. Chandley, David Braxton Gay, Gregory C. Gibson, John Grear, Jason Likens, Kale Olson, Timothy D. Rogers, John Whitfield Wilks re: #1015 MOTION to Compel MOTION to Dismiss (Smiley, Brian)
March 3, 2014 Opinion or Order Filing 1032 Examiner's Brief in Opposition to Motions to Compel filed by John J Little re: #1015 MOTION to Compel MOTION to Dismiss , #1019 Amended MOTION to Compel Arbitration MOTION to Dismiss Receiver's Complaint, #1022 MOTION to Join115 Fromer Stanford Employee's Motion to Compel Arbitration and Brief in Support, #1020 MOTION to Compel, #1016 MOTION to Compel Arbitration and Brief in Support, #1021 MOTION to Join 115 Former Stanford Employee's Motion to Compel Arbitration and Brief in Support, #1025 MOTION to Compel Arbitration and Joinder in Former Stanford Employees' Motions to Compel Arbitration and Brief In Support (Little, John) Modified on 3/4/2014 (svc).
February 13, 2014 Opinion or Order Filing 1031 It is ordered that all matters and motions previously referred to the Honorable E. Scott Frost, United States Magistrate Judge, in the In re Stanford Entities Securities Litigation multidistrict litigation, are now hereby referred to the Honorable Nancy M. Koenig, United States Magistrate Judge, except for two matters outlined in the order. (Ordered by Judge David C Godbey on 2/13/2014) (gmg)
February 12, 2014 Opinion or Order Filing 1030 11th Supplemental Record on Appeal for USCA5 13-10266 (related to #934 , #938 appeal): Record consisting of: 3 Volume(s) ECF electronic record, transmitted to USCA5. Shipped: Federal Express 797895378970 (svc)
February 10, 2014 Opinion or Order Filing 1029 RESPONSE filed by Ralph S Janvey re: #1015 MOTION to Compel MOTION to Dismiss , #1019 Amended MOTION to Compel Arbitration MOTION to Dismiss Receiver's Complaint, #1022 MOTION to Join115 Former Stanford Employee's Motion to Compel Arbitration and Brief in Support, #1020 MOTION to Compel, #1016 MOTION to Compel Arbitration and Brief in Support, #1021 MOTION to Join 115 Former Stanford Employee's Motion to Compel Arbitration and Brief in Support, #1025 MOTION to Compel Arbitration and Joinder in Former Stanford Employees' Motions to Compel Arbitration and Brief In Support (Sadler, Kevin) Modified text and linkage on 2/11/2014 (axm).
February 7, 2014 Opinion or Order 11th Supplemental Record on Appeal for USCA5 13-10266 (related to #934 , #938 appeal): transmitted to Preis Gordon, APLC on disk only by mail. (svc)
February 6, 2014 Opinion or Order Supplemental Record on Appeal 11 for USCA5 13-10266 (related to #934 , #938 appeal): Record consisting of: ECF electronic record, certified to USCA. To request a copy of the record (on disk or on paper), #contact the appeals deputy in advance to arrange delivery. (svc)
February 6, 2014 Opinion or Order 11th Supplemental Record on Appeal for USCA5 13-10266 (related to #934 , #938 appeal): transmitted to Ballard Spahr LLP on disk only by mail. (svc)
February 5, 2014 Opinion or Order Filing 1028 MOTION to Substitute Attorney. Added attorney Mike O'Brien Kim Bernard Battaglini for Mark Tidwell,. Motion, MOTION to Withdraw as Attorney () filed by Mark Tidwell (Attachments: #1 Proposed Order) (O'Brien, Mike)
January 31, 2014 Opinion or Order Filing 1027 STIPULATION by Jordan Estra, David Wayne Krumrey, John D. Orcutt, Charles Rawl, Randolph E. Robertson, Mark Tidwell, Ralph S Janvey. (Sadler, Kevin) Modified filers on 2/3/2014 (axm).
January 27, 2014 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1026. Mon Jan 27 08:00:19 CST 2014 (crt)
January 24, 2014 Opinion or Order Filing 1026 ORDER OF DISMISSAL WITHOUT PREJUDICE (CHARLES L. WHITE): All claims in this action by Plaintiff, Receiver Ralph S. Janvey, against Defendant Charles L. White are DISMISSED WITHOUT PREJUDICE. All parties will bear their own costs, expenses, and attorneys' fees. (Ordered by Judge David C Godbey on 1/24/2014) (axm)
January 22, 2014 Opinion or Order Filing 1025 MOTION to Compel Arbitration and Joinder in Former Stanford Employees' Motions to Compel Arbitration and Brief In Support filed by John D. Orcutt with Brief/Memorandum in Support. (Raines, Carolyn)
January 21, 2014 Opinion or Order Filing 1024 Agreed MOTION to Dismiss Without Prejudice (Charles L. White) (Attachments: #1 Proposed Order) (Sadler, Kevin)
January 17, 2014 Opinion or Order Filing 1023 ELECTRONIC Minute Entry for proceedings held before Judge David C Godbey: Status Conference held on 1/16/2014. Attorney Appearances: Receiver - Kevin Sadler; SEC - David Reece; Examiner - John Little; Defendants - Daniel Schwartz, Michael Kuckelman, Jim E. Cowles, Sim Israeloff, Chuck Green, Bill Mateja, Ed Snyder, Emil Lippe, Jr. (Court Reporter: Linda Langford) (No exhibits) Time in Court - :48. (chmb) (jkm)
January 16, 2014 Opinion or Order Filing 1022 MOTION to Join115 Fromer Stanford Employee's Motion to Compel Arbitration and Brief in Support filed by Randolph E. Robertson (Zivley, Walter)
January 16, 2014 Opinion or Order Filing 1021 MOTION to Join 115 Former Stanford Employee's Motion to Compel Arbitration and Brief in Support filed by David Wayne Krumrey (Zivley, Walter)
January 14, 2014 Opinion or Order Filing 1020 MOTION to Compel Arbitration filed by Jordan Estra (Lamoreaux, William) Modified on 1/15/2014 (svc).
January 12, 2014 Opinion or Order Filing 1019 Amended MOTION to Compel Arbitration, MOTION to Dismiss Receiver's Complaint () filed by Charles Rawl, Mark Tidwell with Brief/Memorandum in Support. (O'Brien, Mike)
January 10, 2014 Opinion or Order Filing 1018 ***Construed by #1093 Order and DC chambers as a Motion to Compel*** Brief/Memorandum in Support filed by Steven Pritsios A., Gaines D. Adams, James R. Alguire, Orlando Amaya, Victoria Anctil, Tiffany Angelle, Sylvia Aquino, George Arnold, John Michael Arthur, Donald Bahrenburg, Brown Baine, Stephen R. Barbar, Jonathan Barrack, Andrea Berger, Norman Blake, Michael Bober, Nigel Bowman, Alexandre Braune, Nancy Brownlee, George Cairnes, Frank Carpin, Scott Chaisson, Neal Clement, Jay Comeaux, Michael Conrad, John Cravens, Patrick Cruickshank, Greg R. Day, Michael DeGolier, William S. Decker, Arturo R. Diaz, Thomas Espy, Jason Fair, Evan Farrell, Roger Fuller, Attlee Gaal, Greg Gelber, Michael D. Gifford, Steven Glascow, John Glennon, Stephen Greenhaw, Billy Ray Gross, Patricia Herr, John Holliday, Charles Hughes, Wiley Hutchins, Jr, David Innes, Allen Johnson, Bruce Lang, James LeBaron, William Leighton, Robert Lenoir, Trevor Ling, Christopher Long, Robert Long, Jr, Humberto Lopez, Michael MacDonald, Maria Manerba, Michael Mansur, Bert Deems May, Jr, Douglas McDaniel, Matthew McDaniel, Pam McGowan, Lawrence Messina, William J. Metzinger, Trenton Miller, Peter Montalbano, David Morgan, Jonathan Mote, Carroll Mullis, John Nee, Aaron Nelson, Norbert Nieuw, Scott Notowich, Monica Novitsky, William Peerman, Saraminta Perez, Randall Pickett, Edward Prieto, Christopher Prindle, Judith Quinones, Sumeet Rai, Michael Ralby, Nelson Ramirez, Steven Restifo, Jeffrey Ricks, Alan Riffle, Steve Robinson, Eddie Rollins, Rocky Roys, John Santi, William Scott, Haygood Seawell, Leonard Seawell, Doug Shaw, Paul Stanley, Sanford Steinberg, Heath Stephens, William O. Stone, Jr, Paula S. Sutton, William Brent Sutton, Scot Thigpen, Jose Torres, Al Trullenque, Audrey Truman, Roberto Ulloa, Tim Vanderver, Pete Vargas, Ettore Ventrice, Maria Villanueva, Charles Vollmer, Bill Whitaker, Donald Whitley, Charles Widener, Thomas Woolsey re #201 MOTION to Compel Arbitration and MOTION to Dismiss (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B) (Foster, Bradley) Modified on 7/30/2014 (twd).
January 10, 2014 Opinion or Order Filing 1017 ***Construed by #1093 Order and DC chambers as a Motion to Compel*** Brief/Memorandum in Support filed by Brad Bradham, Nolan Farhy, Bianca Fernandez, Virgil Harris, Nancy J. Huggins, Louis Schaufele, Steve Slewitzke, Eric Urena re #204 MOTION to Dismiss and to Compel Aribitration (Attachments: #1 Exhibit(s) A, #2 Declaration(s), #3 Declaration(s), #4 Declaration(s)) (Graham, Jason) Modified on 7/30/2014 (twd).
January 10, 2014 Opinion or Order Filing 1016 MOTION to Compel Arbitration and Brief in Support filed by Susana Anguiano, Teral Bennett, Lori Bensing, Susana Cisneros, Ron Clayton, Ray Deragon, Abraham Dubrovsky, James Fontenot, Miguel A. Garces, Mark Groesbeck, Rodney Hadfield, Gary Haindel, Dirk Harris, Luis Hermosa, Steven Hoffman, Charles Jantzi, Grady Layfield, Jason Leblanc, Anthony Makransky, Claudia Martinez, Janie Martinez, Aymeric Martinoia, Carol McCann, Gerardo Meave-Flores, Donald Miller, Hank Mills, Rolando H. Mora, Shawn Morgan, Spencer Murchison, David Nanes, Lupe Northam, Tim Parsons, James D. Perry, Lou Perry, John Schwab, Doug Shaw, Brent Simmons, Christopher Thomas, Miguel Valdez, Frans Vingerhoedt, David Whittemore, Michael Word, Ryan Wrobleske with Brief/Memorandum in Support. (Stanley, Michael)
January 10, 2014 Opinion or Order Filing 1015 MOTION to Compel , MOTION to Dismiss () filed by Alan Brookshire, James C. Chandley, David Braxton Gay, Gregory C. Gibson, John Grear, Jason Likens, Kale Olson, Timothy D. Rogers, John Whitfield Wilks with Brief/Memorandum in Support. (Smiley, Brian)
December 6, 2013 Opinion or Order Filing 1014 Electronic Order granting #861 Motion to Withdraw as Attorney. Karissa K. Cottom is withdrawn as counsel of record for defendant James Weller and is replaced by John T. Richer, Texas Bar No. 24068531 of Hall Estill, 320 S. Boston Ave., Suite 200, Tulsa, OK 74103, (Ordered by Judge David C Godbey on 12/6/2013) (gmg)
December 3, 2013 Opinion or Order Filing 1013 ORDER requesting input regarding the priority of decision in various matters pending in all cases within the In re Stanford Entities Securities Litigation. Input must be filed with the Court within twenty-one (21) days of the date of this Order. (Ordered by Judge David C Godbey on 12/3/2013) (gmg)
December 3, 2013 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1012, 1013. Tue Dec 3 12:57:23 CST 2013 (crt)
December 2, 2013 Opinion or Order Filing 1012 ORDER: Status Hearing for all parties to the Stanford MDL proceeding set for 1/16/2014 10:00 AM in US Courthouse, Courtroom 1505, 1100 Commerce St., Dallas, TX 75242-1310 before Judge David C Godbey. (Ordered by Judge David C Godbey on 12/2/2013) (gmg)
November 27, 2013 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1011. Wed Nov 27 07:12:34 CST 2013 (crt)
November 26, 2013 Opinion or Order Filing 1011 ORDER GRANTING #1008 STIPULATION: The deadline for the FA Defendants to file post-remand briefs in support of their motions to compel arbitration is 1/10/2014. The deadline for the Receiver to file his response brief(s) is 2/10/2014. The deadline for the FA Defendants to file their reply briefs is 3/6/2014. Pending the resolution of the FA Defendants' motions to compel arbitration, the Court will continue to stay the merits of the case (including discovery) as to the former employee defendants. (Ordered by Judge David C Godbey on 11/26/2013) (cea)
November 21, 2013 Opinion or Order Filing 1008 STIPULATION by Ralph S. Janvey, Steven Pritsios A., James R. Alguire, Orlando Amaya, Victoria Anctil, Tiffany Angelle, Sylvia Aquino, George Arnold, John Michael Arthur, Donald Bahrenburg, Brown Baine, Elias Barbar, Jonathan Barrack, Andrea Berger, Norman Blake, Michael Bober, Nigel Bowman, Brad Bradham, Alexandre Braune, Alan Brookshire, Nancy Brownlee, George Cairnes, Frank Carpin, Scott Chaisson, James C. Chandley, Neal Clement, Jay Comeaux, Michael Conrad, John Cravens, Patrick Cruickshank, Greg R. Day, Michael DeGolier, William S. Decker, Arturo R. Diaz, Thomas Espy, Jason Fair, Nolan Farhy, Evan Farrell, Bianca Fernandez, Roger Fuller, Attlee Gaal, David Braxton Gay, Greg Gelber, Gregory C. Gibson, Michael D. Gifford, Steven Glascow, John Glennon, Russell Warden Good, John Grear, Stephen Greenhaw, Billy Ray Gross, Virgil Harris, Patricia Herr, John Holliday, Nancy J. Huggins, Charles Hughes, Wiley Hutchins, Jr, David Innes, Allen Johnson, Bruce Lang, James LeBaron, William Leighton, Robert Lenoir, Jason Likens, Trevor Ling, Christopher Long, Robert Long, Jr, Humberto Lopez, Michael MacDonald, Maria Manerba, Michael Mansur, Bert Deems May, Jr, Douglas McDaniel, Matthew McDaniel, Pam McGowan, Lawrence Messina, William J. Metzinger, Trenton Miller, Peter Montalbano, David Morgan, Jonathan Mote, Carroll Mullis, John Nee, Aaron Nelson, Norbert Nieuw, Scott Notowich, Monica Novitsky, Kale Olson, William Peerman, Saraminta Perez, Randall Pickett, Edward Prieto, Christopher Prindle, Judith Quinones, Sumeet Rai, Michael Ralby, Nelson Ramirez, Steven Restifo, Jeffrey Ricks, Alan Riffle, Steve Robinson, Timothy D. Rogers, Eddie Rollins, Rocky Roys, John Santi, Louis Schaufele, Harvey Schwartz, William Scott, Haygood Seawell, Leonard Seawell, Doug Shaw, Steve Slewitzke, Paul Stanley, Sanford Steinberg, Heath Stephens, William O. Stone, Jr, Paula S. Sutton, William Brent Sutton, Scot Thigpen, Jose Torres, Al Trullenque, Audrey Truman, Roberto Ulloa, Eric Urena, Tim Vanderver, Pete Vargas, Ettore Ventrice, Maria Villanueva, Charles Vollmer, Bill Whitaker, Donald Whitley, Charles Widener, John Whitfield Wilks, Thomas Woolsey. (Foster, Bradley) Modified filers on 11/22/2013 (axm).
November 19, 2013 Opinion or Order Filing 1010 JUDGMENT/MANDATE of USCA as to #690 Notice of Appeal. Judgment of the District Court is reversed as to the district court's denial of the motions to compel arbitration and remanded for further proceedings consistent with the opinion. Issued as Mandate: 11/1/2013. (svc)
November 19, 2013 Opinion or Order Filing 1009 Opinion of USCA (certified copy) in accordance with USCA judgment re #690 Notice of Appeal. (svc)
November 15, 2013 Opinion or Order Filing 1007 ORDER OF DISMISSAL WITH PREJUDICE. Pursuant to the #1006 Agreed Motion to Dismiss with Prejudice, it is hereby ORDERED that: All claims in this action by Plaintiff, Receiver Ralph S. Janvey, against Defendant Michael J. Timmons are DISMISSED WITH PREJUDICE; and all parties will bear their own costs, expenses, and attorneys' fees. (Ordered by Judge David C Godbey on 11/15/2013) (axm)
November 15, 2013 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1007. Fri Nov 15 14:59:24 CST 2013 (crt)
November 8, 2013 Opinion or Order Filing 1006 Agreed MOTION to Dismiss with Prejudice (Timmons) (Attachments: #1 Proposed Order) (Sadler, Kevin)
October 25, 2013 Opinion or Order Filing 1005 ORDER granting #1001 Second MOTION to Extend Time to Serve Luis Giusti. The Receiver's deadline to serve Giusti is extended to 3/13/2014. (Ordered by Judge David C Godbey on 10/25/2013) (jrr)
October 25, 2013 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1005. Fri Oct 25 12:04:07 CDT 2013 (crt)
October 23, 2013 Opinion or Order Filing 1004 NOTICE of Attorney Withdrawal filed by SEI Private Trust Company (Ho, Allyson)
October 22, 2013 Opinion or Order ***Disregard***10th Supplemental Record on Appeal for USCA5 13-10266 (related to #919 , #690 , #697 , #749 , #934 , #938 appeal): transmitted to Ballard Spahr LLP on disk only by mail. (axm) Modified on 10/31/2013 (svc).
October 18, 2013 Opinion or Order Filing 1003 10th Supplemental Record on Appeal for USCA5 13-10266 (related to #919 , #690 , #697 , #749 , #934 , #938 appeal): Record consisting of: 7 Volume(s) ECF electronic record, transmitted to USCA5. Shipped: Federal Express 296232215013277 (svc)
October 16, 2013 Opinion or Order Filing 1002 Appendix in Support re #1001 Second MOTION to Extend Time to Serve Luis Giusti (Sadler, Kevin)
October 16, 2013 Opinion or Order Filing 1001 Second MOTION to Extend Time to Serve Luis Giusti with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Sadler, Kevin)
October 7, 2013 Opinion or Order Filing 1000 ORDER OF DISMISSAL WITH PREJUDICE granting #999 Motion to Dismiss. All claims in this action by Plaintiff, Receiver Ralph S. Janvey, against Defendant Robert Soule are DISMISSED WITH PREJUDICE and all parties will bear their own costs, expenses, and attorneys' fees. (Ordered by Judge David C Godbey on 10/7/2013) (ykp)
October 7, 2013 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1000. Mon Oct 7 12:22:53 CDT 2013 (crt)
October 3, 2013 Opinion or Order Filing 999 Agreed MOTION to Dismiss with Prejudice (Robert Soule) filed by Ralph S Janvey, Robert Soule. (Attachments: #1 Proposed Order) (Sadler, Kevin) Modified filers on 10/4/2013 (axm).
October 2, 2013 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:998. Wed Oct 2 09:13:20 CDT 2013 (crt)
October 1, 2013 Opinion or Order Filing 998 ORDER granting #997 Motion to Dismiss. All claims in this action by Plaintiff, Receiver Ralph S. Janvey, against Defendant Gaines D. Adams are DISMISSED WITH PREJUDICE (Ordered by Judge David C Godbey on 10/1/2013) (gmg)
September 25, 2013 Opinion or Order Filing 997 Agreed MOTION to Dismiss with Prejudice (Gaines D. Adams) (Attachments: #1 Proposed Order) (Sadler, Kevin)
August 30, 2013 Opinion or Order Filing 996 ORDER OF DISMISSAL WITH PREJUDICE: Pursuant to the #995 Agreed Motion to Dismiss with Prejudice, it is hereby ORDERED that all claims in this action by Plaintiff, Receiver Ralph S. Janvey, against Defendant Michael R. Holcomb are DISMISSED WITH PREJUDICE; and each party will bear its or their own costs, expenses, and attorneys' fees. (Ordered by Judge David C Godbey on 8/30/2013) (axm)
August 30, 2013 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:996. Fri Aug 30 15:06:11 CDT 2013 (crt)
August 23, 2013 Opinion or Order Filing 995 Agreed MOTION to Dismiss with Prejudice (Holcomb) (Attachments: #1 Proposed Order) (Sadler, Kevin)
August 12, 2013 Opinion or Order Filing 994 ORDER granting #992 Motion to Dismiss. Party Claude M. Needham and Claude M. Needham terminated. #992 Motion to Dismiss terminated. (Ordered by Judge David C Godbey on 8/12/2013) (plp)
August 12, 2013 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:994. Mon Aug 12 16:35:28 CDT 2013 (crt)
July 31, 2013 Opinion or Order Filing 992 Agreed MOTION to Dismiss with Prejudice filed by Ralph S. Janvey(Needham) (Attachments: #1 Proposed Order) (Sadler, Kevin) Modified filer on 7/31/2013 (ctf).
July 26, 2013 Opinion or Order Filing 993 ORDER of USCA COURT ORDER denying motion for permission to appeal filed by Petitioners Mr. George Bur Annison, Ms. Diane B. Annison, Azalea Rest Cemetery Incorporated, Azalea Rest Cemetery Incorporated Irrevocable Trust, Mr. George B. Annison, Mr. Richard A. Devall, Ms. Sue M. Devall, Ms. Sandra F. Harrell, Ms. Diane Dunn, Mr. Phillip E. Lankford, Jr., Mr. Jack W. Melder, Ms. Dot G. Melder, Ms. Edith Irma Watts, Mr. Michael S. Asmer, Mr. James W. Boring, Jr., Bluff Creek RediMix Incorporated, Flen Rock Company, L.L.C., Mr. Lyman L. Fleniken, Jr., Fleniken Sand & Gravel, Incorporated, Ms. Carolyn Cranston and Mr. Robert J. Bruno and denying motion for permission to appeal filed by Petitioners Estate of James D. Simmons, Mr. John E. Taylor and Mr. John R. Holguin and denying motion for permission to appeal filed by Petitioners James F. Seymour Family Trust, Mr. James F. Seymour and Ms. Loretta Seymour (svc)
July 22, 2013 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:991. Mon Jul 22 09:01:31 CDT 2013 (crt)
July 19, 2013 Opinion or Order Filing 991 ORDER GRANTING #990 AGREED MOTION TO ABATE PROCEEDINGS TO SUBSTITUTE PARTIES FOR DEFENDANT JOSEPH A. CHUSTZ: The Court, having reviewed the Agreed Motion, is of the opinion that the Agreed Motion should be and hereby is GRANTED in all respects. (Ordered by Judge David C Godbey on 7/19/2013) (plp)
July 16, 2013 Opinion or Order Filing 990 Agreed MOTION to Abate Proceedings to Substitute Parties for Defendant Joseph A. Chustz (Attachments: #1 Proposed Order) (Sadler, Kevin)
July 12, 2013 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:989. Fri Jul 12 08:33:20 CDT 2013 (crt)
July 10, 2013 Opinion or Order Filing 989 ORDER APPOINTING INTERNATIONAL PROCESS SERVER: The Court hereby appoints Celeste Ingalls of Crowe Foreign Services, and her agents, as the authority and judicial officer competent under the jurisdiction of this Court to forward to the Central Authority in the applicable country any and all documents to be served upon Defendant Rochelle Sidney in this case. (Ordered by Judge David C Godbey on 7/10/2013) (plp)
July 8, 2013 Opinion or Order Filing 988 NOTICE of re: #975 MOTION to Appoint International Process Server filed by Ralph S Janvey (Sadler, Kevin) Modified on 7/8/2013 (aaa).
June 24, 2013 Opinion or Order Records on Appeal and Supplemental Records on Appeal for USCA5 13-10266 (related to #919 , #690 , #697 , #749 , #934 , #938 appeal): transmitted to Baker Botts on disk only by Federal Express 796075380591 (svc)
June 20, 2013 Opinion or Order Filing 987 Mail returned as undeliverable. #984 Order of Dismissal or Administrative Closure, received back from Christopher Shannon Elliotte as Forwarded Time Exp- Return to Sender. No address update from last filed document. Chambers advised of USPS-provided forwarding address. Current document not re-mailed (chambers to request update of docket and/or re-mailing if appropriate). (aaa)
June 19, 2013 Opinion or Order Filing 986 ORDER of USCA as to #919 Notice of Appeal, filed by Gold Wing Partners, #921 Notice of Appeal,, filed by Daniel Joseph Daigle, Robert S. Greer, Alice D. Greer, Jeff P. Purpera, Jr., Jilda Ann Daigle, Thomas H. Turner, Tarral E. Daigle, #922 Notice of Appeal,,,, filed by George Bur Annison, Lyman L Fleniken, Jr., Sandra F. Harrell, John E. Taylor, Robert J Bruno, George B. Annison, Trustee, Fleniken Sand & Gravel Inc, Bluff Creek Redi-Mix, Inc., Carolyn Cranston, Phillip E. Lankford, Jr., Michael S. Asmer, Edith Irma Watts, Diane Dunn, Richard A. Devall, Flen Rock Company LLC, Sue M. Devall, James W. Boring, Jr., John R. Holguin, Dot G. Melder, #920 Notice of Appeal,,,, filed by Monty Perkins, Virginia McMorris, Robert B Crawford, Jr., Joan Feucht, Gene Causey, William Bruce Johnson, Joseph Chustz, Kenneth Dougherty, James Brown, Peggy Payne Moragne, Emolyn L. Watts, Jodie F. Crawford, Michael A Speeg, Darrell Courville, Thomas Moran, Dennis Kirby, Larry Smith, Ronald McMorris, Olivia Sue Warnock, Billie Ruth McMorris, Troy Lillie, Emma Lee Lefedvre, Laura Lee, Timothy Russell Ricketts, Larry Perkins, Mamie Sanchez, Thomas Slaughter, William E. Ensminger, Rose S. Ricketts, Jennifer Savoie Johnson, Gwen Fabre, Arthur Waxley, Richard Feucht, Robert Bush, Charlie L Massey, BBRATSS Productions, Inc., Terry Tullis, Charles Sanchez, #912 Notice of Appeal,, filed by Henry A. Mentz, III are dismissed for lack of jurisdiction. (svc)
June 18, 2013 Opinion or Order Filing 985 Mail returned as undeliverable. #981 Order on Motion for Miscellaneous Relief, received back from Christopher Shannon Elliotte, 2546 Crossgate Pl, Birmingham, AL 35216 as forward time expired, returned to sender. Address updated from last filed document, #981 . New address: Christopher Shannon Elliotte, 2546 Crossgate Pl, Birmingham, AL 35216. The current document has been re-mailed. (apy)
June 14, 2013 Opinion or Order Filing 984 ORDER OF DISMISSAL WITH PREJUDICE: Pursuant to the Agreed Motion to Dismiss with Prejudice, it is hereby ORDERED that: 1. All claims in this action by Plaintiff, Receiver Ralph S. Janvey, against Defendant Stephen J. Burnham are DISMISSED WITH PREJUDICE; and 2. Each party will bear its or their own costs, expenses, and attorneys' fees. Party Stephen J. Burnham and Stephen J. Burnham terminated. (Ordered by Judge David C Godbey on 6/14/2013) (plp)
June 14, 2013 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:984. Fri Jun 14 14:14:39 CDT 2013 (crt)
June 13, 2013 Opinion or Order Filing 983 Mail returned as undeliverable. #979 Order on Motion to Dismiss, received back from Christopher Shannon Elliotte as Forward Time Exp- Return to Sender. No address update from last filed document. The current document has not been re-mailed. (ykp)
June 11, 2013 Opinion or Order Filing 982 Agreed MOTION to Dismiss with Prejudice (Burnham) (Attachments: #1 Proposed Order) (Sadler, Kevin)
June 10, 2013 Opinion or Order Filing 981 ORDER granting #980 Agreed Motion to Abate Proceedings to Substitute Parties for Defendant Billie Ruth McMorris. IT IS THEREFORE ORDERED THAT all proceedings to substitute parties for Billie Ruth McMorris are abated through and until the mandate is issued in Fifth Circuit Case No. 13-10266. (Ordered by Judge David C Godbey on 6/10/2013) (apy)
June 10, 2013 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:981. Mon Jun 10 15:11:57 CDT 2013 (crt)
June 7, 2013 Opinion or Order Filing 980 Agreed MOTION to Abate Proceedings to Substitute Parties for Defendant Billie Ruth McMorris (Attachments: #1 Proposed Order) (Sadler, Kevin)
June 7, 2013 Opinion or Order Filing 979 ORDER granting #977 Motion to Dismiss. Party The Davis Revocable Trust terminated. #977 Motion to Dismiss granted. DISMISSED WITH PREJUDICE; Each party will bear its or their own costs, expenses, and attorneys fees. It is so ORDERED. (Ordered by Judge David C Godbey on 6/7/2013) (trt)
June 7, 2013 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:979. Fri Jun 7 15:59:40 CDT 2013 (crt)
June 5, 2013 Opinion or Order Filing 978 Mail returned as undeliverable. #976 Order on Motion to Dismiss, received back from Christopher Shannon Elliotte as Forward Time Expired Return to Sender. No address update from last filed document. Chambers advised of USPS-provided forwarding address. Current document not re-mailed (chambers to request update of docket and/or re-mailing if appropriate). (twd)
May 31, 2013 Opinion or Order Filing 977 Agreed MOTION to Dismiss with Prejudice (The Davis Revocable Trust) (Attachments: #1 Proposed Order) (Sadler, Kevin)
May 24, 2013 Opinion or Order Filing 976 ORDER granting #974 Motion to Dismiss. Pursuant to the Agreed Motion to Dismiss with Prejudice, it is hereby ORDERED that: 1. All claims in this action by Plaintiff, Receiver Ralph S. Janvey, against Defendant Wayland B. Alexander are DISMISSED WITH PREJUDICE; and 2. Each party will bear its or their own costs, expenses, and attorneys fees. It is so ORDERED. (Party Wayland B. Alexander terminated.) (Ordered by Judge David C Godbey on 5/24/2013) (trt)
May 24, 2013 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:976. Fri May 24 16:33:49 CDT 2013 (crt)
May 21, 2013 Opinion or Order Filing 975 MOTION to Appoint International Process Server (Attachments: #1 Proposed Order) (Sadler, Kevin)
May 15, 2013 Opinion or Order Filing 974 Agreed MOTION to Dismiss with Prejudice (Alexander) (Attachments: #1 Proposed Order) (Sadler, Kevin)
May 10, 2013 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:973. Fri May 10 09:14:56 CDT 2013 (crt)
May 10, 2013 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:972. Fri May 10 09:11:57 CDT 2013 (crt)
May 9, 2013 Opinion or Order Filing 973 ORDER granting #971 Receiver's Motion for Order Extending Time to Serve Defendant Luis Giusti. The Receiver's deadline to serve the Younger Giusti is extended to 11/13/2013. (Ordered by Judge David C Godbey on 5/9/2013) (skt)
May 9, 2013 Opinion or Order Filing 972 ORDER APPOINTING INTERNATIONAL PROCESS SERVER: The Court hereby appoints Celeste Ingalls of Crowe Foreign Services, and her agents, as the authority and judicial officer competent under the jurisdiction of this Court to forward to the Central Authority in Venezuela, any and all documents to be served upon Defendant Luis Giusti in this case. (Ordered by Judge David C Godbey on 5/9/2013) (skt)
May 8, 2013 Opinion or Order Filing 971 MOTION for Order Extending Time to Serve Luis Giusti filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
May 2, 2013 Opinion or Order Corrected Record on Appeal and Supplemental Record on Appeal 1-10 for USCA5 13-10266 (related to #919 , #690 , #921 , #922 , #697 , #920 , #912 , #749 , #934 , #938 appeal): transmitted to Preis Gordon, APLC, and Fishman Jackson on disk only by mail. (svc)
May 2, 2013 Opinion or Order Record on Appeal and Corrected Supplemental Record on Appeal for USCA5 13-10266 (related to #919 , #690 , #921 , #922 , #697 , #920 , #912 , #749 , #934 , #938 appeal): transmitted to Featherstone Petrie DeSisto LLP on disk only by Federal Express 799666087647 (svc)
April 30, 2013 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:968, 969, 970. Tue Apr 30 14:01:13 CDT 2013 (crt)
April 29, 2013 Opinion or Order Filing 970 ORDER OF DISMISSAL WITH PREJUDICE: Pursuant to the Agreed Motion to Dismiss with Prejudice, it is hereby ORDERED that: 1. All claims in this action by Plaintiff, Receiver Ralph S. Janvey, against Defendant Jimmy Quebedeaux are DISMISSED WITH PREJUDICE; and 2. Each party will bear its or their own costs, expenses, and attorneys' fees. It is so ORDERED. (Ordered by Judge David C Godbey on 4/29/2013) (plp)
April 29, 2013 Opinion or Order Filing 969 ORDER OF DISMISSAL WITH PREJUDICE: Pursuant to #964 the Agreed Motion to Dismiss with Prejudice, it is hereby ORDERED that: 1. All claims in this action by Plaintiff, Receiver Ralph S. Janvey, against Defendants Michael Wheatley and Betty Wheatley are DISMISSED WITH PREJUDICE; and 2. Each party will bear its or their own costs, expenses, and attorneys' fees. (Ordered by Judge David C Godbey on 4/29/2013) (plp)
April 29, 2013 Opinion or Order Filing 968 ORDER OF DISMISSAL WITH PREJUDICE: Pursuant to the #963 Agreed Motion to Dismiss with Prejudice, it is hereby ORDERED that: 1. All claims in this action by Plaintiff, Receiver Ralph S. Janvey, against Defendants the Anthony Joseph Antinori Trust, Anthony Joseph Antinori, the Steven James Antinori Trust, and Steven James Antinori, individually and in his capacity as trustee of the Anthony Joseph Antinori Trust are DISMISSED WITH PREJUDICE; and 2. Each party will bear its or their own costs, expenses, and attorneys' fees. (Ordered by Judge David C Godbey on 4/29/2013) (plp)
April 29, 2013 Opinion or Order Filing 967 ORDER granting #961 Agreed Motion to Dismiss with prejudice. Party Mary E. Gerry terminated. (Ordered by Judge David C Godbey on 4/29/2013) (axm)
April 29, 2013 Opinion or Order Filing 966 ORDER granting #960 Agreed Motion to Dismiss with prejudice. Party Kevin A. McKenzie, Denise T. McKenzie terminated. (Ordered by Judge David C Godbey on 4/29/2013) (axm)
April 29, 2013 Opinion or Order 10th Supplemental Record on Appeal for USCA5 13-10266 (related to #919 , #690 , #921 , #922 , #697 , #920 , #912 , #749 , #934 , #938 appeal): Record consisting of: 7 ECF electronic record, certified to USCA. To request a copy of the record (on disk or on paper), #contact the appeals deputy in advance to arrange delivery. (svc)
April 29, 2013 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:966,967. Mon Apr 29 16:44:13 CDT 2013 (crt)
April 26, 2013 Opinion or Order ***Disregard***Record on Appeal and Supplemental Record on Appeal for USCA5 13-10266 (related to #919 , #690 , #921 , #922 , #697 , #920 , #912 , #749 , #934 , #938 appeal): transmitted to Featherstone Petrie DeSisto LLP on disk only by Federal Express 799622806484 (svc) Modified on 4/29/2013 (svc).
April 25, 2013 Opinion or Order Filing 965 Agreed MOTION to Dismiss with Prejudice (Quebedeaux) by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin) Modified filers per attorney on 4/26/2013 (jrr).
April 25, 2013 Opinion or Order Filing 964 Agreed MOTION to Dismiss with Prejudice (The Wheatleys) by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin) Modified filers per attorney on 4/26/2013 (jrr).
April 25, 2013 Opinion or Order Filing 963 Agreed MOTION to Dismiss with Prejudice (The Antinori Defendants) by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin) Modified filers per attorney on 4/25/2013 (jrr).
April 25, 2013 Opinion or Order Filing 962 MOTION to Appoint International Process Server by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin) Modified filers per attorney on 4/25/2013 (jrr).
April 25, 2013 Opinion or Order ***Disregard*** Record on Appeal and Supplemental Record on Appeal for USCA5 13-10266 (related to #919 , #690 , #921 , #922 , #697 , #920 , #912 , #749 , #934 , #938 appeal): transmitted to Preis Gordon on disk only by mail. (svc) Modified on 4/29/2013 (svc).
April 22, 2013 Opinion or Order Filing 961 Agreed MOTION to Dismiss with Prejudice (Gerry) (Attachments: #1 Proposed Order) (Sadler, Kevin)
April 22, 2013 Opinion or Order Filing 960 Agreed MOTION to Dismiss with Prejudice (The McKenzies) (Attachments: #1 Proposed Order) (Sadler, Kevin)
April 19, 2013 Opinion or Order Filing 959 Agreed STIPULATION Regarding Frans Vingerhoedt's Motion to Dismiss by Frans Vingerhoedt, Ralph S Janvey. (Valdespino, Edward) Modified filers on 4/22/2013 (axm).
April 19, 2013 Opinion or Order ***DISREGARD***Supplemental #10 created in error for USCA5 13-10266 (related to #919 , #690 , #921 , #922 , #697 , #920 , #912 , #749 , #934 , #938 appeal): Record consisting of: 36 ECF electronic record, certified to USCA. To request a copy of the record (on disk or on paper), #contact the appeals deputy in advance to arrange delivery. (svc) Modified and regenerated to notify participants on 4/29/2013 (svc).
April 12, 2013 Opinion or Order Filing 958 ORDER: This Order addresses Defendant Luis E. Giusti's motion for reconsideration and motion to dismiss in Janvey v. Alguire, No. 09-CV-724 #899 and Defendant Luis E. Giusti's motion for reconsideration and motion to dismiss in Janvey v. Giusti, No. 11-CV-292 (25). The motions are substantially similar. The Court denies both motions. (Ordered by Judge David C Godbey on 4/12/2013) (plp)
April 12, 2013 Opinion or Order Filing 957 NOTICE of Attorney Appearance by Monica L Luebker on behalf of David Topp, Dora Topp. (Filer confirms contact info in ECF is current.) (Luebker, Monica)
April 12, 2013 Opinion or Order Filing 956 NOTICE of Attorney Appearance by Monica L Luebker on behalf of Risia Topp Wine. (Filer confirms contact info in ECF is current.) (Luebker, Monica)
April 12, 2013 Opinion or Order Filing 955 NOTICE of Attorney Appearance by Monica L Luebker on behalf of David Topp, Dora Topp. (Filer confirms contact info in ECF is current.) (Luebker, Monica)
April 12, 2013 Opinion or Order Filing 954 NOTICE of Attorney Appearance by Monica L Luebker on behalf of Risia Topp Wine. (Filer confirms contact info in ECF is current.) (Luebker, Monica)
April 2, 2013 Opinion or Order Filing 953 Transcript Order Form: re #912 Notice of Appeal,, transcript not requested (Luebker, Monica)
March 29, 2013 Opinion or Order Filing 952 Agreed STIPULATION Regarding Frans Vingerhoedt's Motion to Dismiss by Frans Vingerhoedt. (Valdespino, Edward)
March 29, 2013 Opinion or Order Filing 951 Payment for #938 Notice of Appeal,, filed by Risia Topp Wine, Dora Topp, David Topp, Henry A. Mentz, III. ($455; Receipt number 0539-5210617). (Luebker, Monica) Modified on 4/1/2013 (svc).
March 29, 2013 Opinion or Order Filing 950 Transcript Order Form: re #938 Notice of Appeal,, transcript not requested (Luebker, Monica)
March 28, 2013 Opinion or Order Filing 949 Transcript Order Form: re #938 Notice of Appeal,, transcript not requested (Luebker, Monica)
March 25, 2013 Opinion or Order Filing 948 Letter to USCA5 re 945 Payment of Fee for #938 Notice of Appeal,, filed by James Brown, Robert Bush, Gene Causey, Joseph Chustz, Darrell Courville, Daniel Joseph Daigle, Jilda Ann Daigle, Tarral E. Daigle, Alice D. Greer, Robert S. Greer, Jeff P. Purpera, Jr., Thomas H. Turner. (svc)
March 25, 2013 Opinion or Order Filing 947 REPLY filed by Luis Giusti re: #899 MOTION for Reconsideration re #893 Order on Motion for Miscellaneous Relief, MOTION to Dismiss (Zambrano, Luis)
March 25, 2013 Opinion or Order Filing 946 Transcript Order Form: re #938 Notice of Appeal,, transcript not requested (Preis, Phillip)
March 25, 2013 Opinion or Order Filing 945 Payment for #938 Notice of Appeal,, filed by Robert S. Greer, Alice D. Greer, Jilda Ann Daigle, Darrell Courville, Thomas H. Turner, Robert Bush, Gene Causey, Daniel Joseph Daigle, Jeff P. Purpera, Jr., Joseph Chustz, , James Brown, Tarral E. Daigle. ($455; Receipt number 0539-5201540). (Preis, Phillip) Modified on 3/25/2013 to reflect the correct parties paying the appeal fee(svc).
March 22, 2013 Opinion or Order Filing 944 ORDER granting #943 Motion to Enroll Co-Counsel as Additional Counsel of Record: IT IS ORDERED that Phillip W. Preis is enrolled as co-counsel of record for Defendants, Daniel Joseph Daigle, Jilda Ann Daigle, Tarral E. Daigle, Jeff P. Purpera, Jr., Thomas H. Turner, Robert S. Greer, and Alice D. Greer. (Ordered by Judge David C Godbey on 3/22/2013) (twd)
March 20, 2013 Opinion or Order Filing 943 Unopposed MOTION Enroll Co-Counsel Phillip W. Preis, Unopposed MOTION to Appoint Counsel Phillip W. Preis () filed by Daniel Joseph Daigle, Jilda Ann Daigle, Tarral E. Daigle, Alice D. Greer, Robert S. Greer, Jeff P. Purpera, Jr., Thomas H. Turner (Attachments: #1 Proposed Order) (Rodine, Brent)
March 20, 2013 Opinion or Order Filing 942 Transcript Order Form: re #921 Notice of Appeal,, transcript not requested (Rodine, Brent)
March 15, 2013 Opinion or Order Filing 941 Agreed STIPULATION Regarding Frans Vingerhoedt's Motion to Dismiss by Frans Vingerhoedt. (Valdespino, Edward)
March 15, 2013 Opinion or Order Filing 940 ***Disregard - Wrong PDF***Agreed STIPULATION Regarding Frans Vingerhoedt's Motion to Dismiss by Frans Vingerhoedt. (Valdespino, Edward) Modified on 3/18/2013 (svc).
March 15, 2013 Opinion or Order Filing 939 RESPONSE re: #899 MOTION for Reconsideration re #893 Order on Motion for Miscellaneous Relief, MOTION to Dismiss (Sadler, Kevin)
March 15, 2013 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:935. Fri Mar 15 08:12:46 CDT 2013 (crt)
March 15, 2013 Opinion or Order USCA Case Number 13-10266 for #934 Notice of Appeal, filed by Magness Securities, LLC, Gary D. Magness Irrevocable Trust, GMAG, LLC, Gary D. Magness. (svc)
March 15, 2013 Opinion or Order USCA Case Number 13-10266 for #938 Notice of Appeal,, filed by Risia Topp Wine, Robert S. Greer, Alice D. Greer, Jilda Ann Daigle, Darrell Courville, Thomas H. Turner, Robert Bush, Dora Topp, Gene Causey, Daniel Joseph Daigle, David Topp, Jeff P. Purpera, Jr., Joseph Chustz, Henry A. Mentz, III, James Brown, Tarral E. Daigle. (svc)
March 14, 2013 Opinion or Order Filing 938 USCA5 ORDER: Leave to Appeal to to the Fifth Circuit as to #909 Order, by James Brown, Robert Bush, Gene Causey, Joseph Chustz, Darrell Courville, Daniel Joseph Daigle, Jilda Ann Daigle, Tarral E. Daigle, Alice D. Greer, Robert S. Greer, Henry A. Mentz, III, Jeff P. Purpera, Jr., David Topp, Dora Topp, Thomas H. Turner, Risia Topp Wine is Granted. T.O. form to appellant electronically at #Transcript Order Form or US Mail as appropriate. Copy of NOA to be sent US Mail to parties not electronically noticed. (Attachments: #1 USCA5 Letter) (svc)
March 14, 2013 Opinion or Order Filing 937 Payment for #934 Notice of Appeal, filed by Magness Securities, LLC, Gary D. Magness Irrevocable Trust, GMAG, LLC, Gary D. Magness. ($455; Receipt number 0539-5180665). (Bryant, M)
March 14, 2013 Opinion or Order Filing 936 Transcript Order Form: re #934 Notice of Appeal, transcript not requested (Bryant, M)
March 14, 2013 Opinion or Order Filing 935 ELECTRONIC ORDER granting #932 Motion to Extend Time to File Response/Reply. Responses due by 3/15/2013. Replies due by 3/29/2013. (Ordered by Judge David C Godbey on 3/14/2013) (chmb)
March 14, 2013 Opinion or Order Filing 934 USCA5 Order: Leave to Appeal to the Fifth Circuit by GMAG, LLC, Gary D. Magness Irrevocable Trust, Gary D. Magness, Magness Securities, LLC. is granted. T.O. form to appellant electronically at #Transcript Order Form or US Mail as appropriate. Copy of NOA to be sent US Mail to parties not electronically noticed. (Attachments: #1 USCA5 Letter) (svc)
March 8, 2013 Opinion or Order Filing 933 ORDER granting #924 Agreed Motion to Abate Discovery Plan and Briefing Schedule Between Receiver and Magness Defendants. It is therefore ORDERED that the discovery plan and briefing schedule set forth in the Court's 11/20/2012 Order Granting Agreed Motion for Entry of Discovery Plan and Briefing Schedule Between Receiver and Magness Defendants [Docket No. #888 ] are ABATED. (Ordered by Judge David C Godbey on 3/8/2013) (axm)
March 8, 2013 Opinion or Order Filing 932 Agreed MOTION for Extension of Time to File Response/Reply re: #899 MOTION for Reconsideration re #893 Order on Motion for Miscellaneous Relief, MOTION to Dismiss (Attachments: #1 Proposed Order) (Sadler, Kevin)
March 8, 2013 Opinion or Order Filing 931 ELECTRONIC ORDER granting #927 Motion to Extend Time to File Response/Reply. Responses due by 3/8/2013. Replies due by 3/18/2013. (Ordered by Judge David C Godbey on 3/8/2013) (chmb)
March 8, 2013 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:931. Fri Mar 8 12:18:27 CST 2013 (crt)
March 4, 2013 Opinion or Order Filing 930 ELECTRONIC ORDER granting #923 Motion to Extend Time to File Response/Reply. Responses due by 3/4/2013. Replies due by 3/18/2013. (Ordered by Judge David C Godbey on 3/4/2013) (chmb)
March 4, 2013 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:930. Mon Mar 4 11:53:05 CST 2013 (crt)
March 1, 2013 Opinion or Order Filing 929 Agreed STIPULATION Regarding Frans Vingerhoedt's Motion to Dismiss by Frans Vingerhoedt, Ralph S Janvey. (Valdespino, Edward) Modified filers on 3/4/2013 (axm).
March 1, 2013 Opinion or Order Filing 928 Transcript Order Form: re #919 Notice of Appeal, transcript not requested (Lucas, Kimberly)
March 1, 2013 Opinion or Order Filing 927 Agreed MOTION for Extension of Time to File Response/Reply re: #899 MOTION for Reconsideration re #893 Order on Motion for Miscellaneous Relief, MOTION to Dismiss (Attachments: #1 Proposed Order) (Arlington, David)
March 1, 2013 Opinion or Order USCA Case Number 13-10103 for #919 Notice of Appeal, #921 Notice of Appeal, #922 Notice of Appeal, #920 Notice of Appeal, #912 Notice of Appeal. (svc)
February 28, 2013 Opinion or Order Filing 926 Transcript Order Form: re #922 Notice of Appeal,,,, transcript not requested. (Stanley, Michael)
February 28, 2013 Opinion or Order Filing 925 Transcript Order Form: re #920 Notice of Appeal,,,, transcript not requested (Preis, Phillip)
February 25, 2013 Opinion or Order Filing 924 Agreed MOTION to Stay re #888 Order on Motion for Miscellaneous Relief filed by GMAG, LLC, Gary D. Magness Irrevocable Trust, Gary D. Magness, Magness Securities, LLC (Attachments: #1 Proposed Order) (Barrera, Mark)
February 22, 2013 Opinion or Order Filing 923 Agreed MOTION for Extension of Time to File Response/Reply re: #899 MOTION for Reconsideration re #893 Order on Motion for Miscellaneous Relief, MOTION to Dismiss (Attachments: #1 Proposed Order) (Sadler, Kevin)
February 22, 2013 Opinion or Order USCA Case Number 13-10103 for #912 Notice of Appeal, filed by Henry A. Mentz, III. (svc)
February 21, 2013 Opinion or Order Filing 922 NOTICE OF INTERLOCUTORY APPEAL to the Fifth Circuit as to #909 Order, by George B. Annison, Azalea Rest Cemetary, Inc. Irrevocable Trust; Azalea Rest Cemetary, Inc. and George B. Annison in his Capacity as Trustee of Azalea Rest Cemetary, Inc. Irrevocable Trust; George B. Annison and Dianne B. Annison, Michael S. Asmer, James W. Boring, Jr., Paul Byrd, Richard A. Devall, Richard Devall and Sue M. Devall and Sue M. Devall, Dianne Dunn, Sandra F. Harrell, Phillip E. Lankford, Jr., Dot G. Melder, Jack W. Melder, Jack W. Melder and Dot G. Melder, Edith Irma Watts, Michael L. Weiser, Robert J. Bruno, Carolyn Cranston, Lyman Fleniken, Bluff Creek Redi-Mix, Inc., Flen Rock Company, LLC and Fleniken Sand & Gravel, Inc., John Taylor, John Holguin, James D. Simmons, James F. Seymour Family Trust; and James F. Seymour and Loretta Seymour,. Filing fee $455, receipt number 0539-5135696. T.O. form to appellant electronically at #Transcript Order Form or US Mail as appropriate. Copy of NOA to be sent US Mail to parties not electronically noticed. (Stanley, Michael) Modified on 2/22/2013 (svc).
February 21, 2013 Opinion or Order Filing 921 NOTICE OF INTERLOCUTORY APPEAL to the Fifth Circuit as to #909 Order, by Daniel Joseph Daigle, Jilda Ann Daigle, Tarral E. Daigle, Alice D. Greer, Robert S. Greer, Jeff P. Purpera, Jr., Thomas H. Turner. Filing fee $455, receipt number 0539-5135093. T.O. form to appellant electronically at #Transcript Order Form or US Mail as appropriate. Copy of NOA to be sent US Mail to parties not electronically noticed. (Quilling, Michael)
February 21, 2013 Opinion or Order Filing 920 NOTICE OF INTERLOCUTORY APPEAL to the Fifth Circuit as to #909 Order, by BBRATSS Productions, Inc., James Brown, Robert Bush, Gene Causey, Joseph Chustz, Darrell Courville, Jodie F. Crawford, Robert B Crawford, Jr, Kenneth Dougherty, William E. Ensminger, Gwen Fabre, Joan Feucht, Richard Feucht, Jennifer Savoie Johnson, William Bruce Johnson, Dennis Kirby, Laura Lee, Emma Lee Lefedvre, Troy Lillie, Charlie L Massey, Billie Ruth McMorris, Ronald McMorris, Virginia McMorris, Peggy Payne Moragne, Thomas Moran, Larry Perkins, Monty Perkins, Rose S. Ricketts, Timothy Russell Ricketts, Charles Sanchez, Mamie Sanchez, Thomas Slaughter, Larry Smith, Michael A Speeg, Terry Tullis, Olivia Sue Warnock, Emolyn L. Watts, Arthur Waxley. Filing fee $455, receipt number 0539-5134784. T.O. form to appellant electronically at #Transcript Order Form or US Mail as appropriate. Copy of NOA to be sent US Mail to parties not electronically noticed. (Preis, Phillip)
February 21, 2013 Opinion or Order Filing 919 NOTICE OF INTERLOCUTORY APPEAL to the Fifth Circuit as to #909 Order, by Gold Wing Partners. Filing fee $455, receipt number 0539-5134450. T.O. form to appellant electronically at #Transcript Order Form or US Mail as appropriate. Copy of NOA to be sent US Mail to parties not electronically noticed. (Lucas, Kimberly)
February 15, 2013 Opinion or Order Filing 918 ELECTRONIC ORDER granting #915 Motion to Extend Time to File Response/Reply. Responses due by 2/25/2013. Replies due by 3/11/2013. (Ordered by Judge David C Godbey on 2/15/2013) (chmb)
February 15, 2013 Opinion or Order Filing 917 Agreed STIPULATION Regarding Frans Vingerhoedt's Motion to Dismiss by Frans Vingerhoedt. (Valdespino, Edward)
February 8, 2013 Opinion or Order Filing 916 ORDER GRANTING #879 RECEIVER'S UNOPPOSED MOTION TO APPROVE SETTLEMENT AGREEMENT BETWEEN RECEIVER, MATTHEW R. DREWS, AND CHAPTER 7 TRUSTEE: The Court, having reviewed the Motion, any responses to the Motion, and any replies to such responses, is of the opinion that the Motion be and hereby is GRANTED in all respects. (Ordered by Judge David C Godbey on 2/8/2013) (plp)
February 8, 2013 Opinion or Order Filing 915 Agreed MOTION for Extension of Time to File Response/Reply re: #899 MOTION for Reconsideration re #893 Order on Motion for Miscellaneous Relief, MOTION to Dismiss (Attachments: #1 Proposed Order) (Sadler, Kevin)
February 8, 2013 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:916. Fri Feb 8 16:29:46 CST 2013 (crt)
February 4, 2013 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:913. Mon Feb 4 13:44:17 CST 2013 (crt)
February 1, 2013 Opinion or Order Filing 914 Agreed STIPULATION Regarding Frans Vingerhoedt's Motion to Dismiss by Frans Vingerhoedt. (Valdespino, Edward)
February 1, 2013 Opinion or Order Filing 913 ELECTRONIC ORDER granting #911 Motion to Extend Time to File Response/Reply. Responses due by 2/11/2013. Replies due by 2/25/2013. (Ordered by Judge David C Godbey on 2/1/2013) (chmb)
February 1, 2013 Opinion or Order Filing 912 NOTICE OF INTERLOCUTORY APPEAL to the Fifth Circuit as to #909 Order, by Henry A. Mentz, III David Topp, Dora Topp and Risia Wine Topp [C.A. No. 3:09-CV-00724-N]; the Edward Rubin Estate and Robert Rubin [C.A. No. 3:10-CV-1002- N]; and Eduardo A. Najera, Jennifer M. Najera and Michael and Susan Staid [C.A. No. 3:10-CV- 0366-N]. Filing fee $455, receipt number 0539-5093412. Copy of NOA to be sent US Mail to parties not electronically noticed. (Luebker, Monica) Modified on 2/22/2013 to add filers(svc).
January 25, 2013 Opinion or Order Filing 911 Agreed MOTION for Extension of Time to File Response/Reply re: #899 MOTION for Reconsideration re #893 Order on Motion for Miscellaneous Relief, MOTION to Dismiss (Attachments: #1 Proposed Order) (Sadler, Kevin)
January 23, 2013 Opinion or Order Filing 910 NOTICE of Attorney Substitution filed by Tony Perez (Tecce, Marc)
January 23, 2013 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:909. Wed Jan 23 09:20:23 CST 2013 (crt)
January 22, 2013 Opinion or Order Filing 909 ORDER: The Order addresses the Receiver's motion for partial summary judgment against some of the Stanford investors who received payment in excess of their original investment (the "Net Winners"). The Court grants the motion in part, and denies the motion in part. (Ordered by Judge David C Godbey on 1/22/2013) (plp)
January 18, 2013 Opinion or Order Filing 908 ELECTRONIC ORDER granting #905 Application for Admission Pro Hac Vice of Lisa A. Lee. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge David C Godbey on 1/18/2013) (chmb)
January 18, 2013 Opinion or Order Filing 907 ELECTRONIC ORDER granting #904 Application for Admission Pro Hac Vice of Andrew J. Petrie. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge David C Godbey on 1/18/2013) (chmb)
January 18, 2013 Opinion or Order Filing 906 Agreed STIPULATION Regarding Frans Vingerhoedt's Motion to Dismiss by Frans Vingerhoedt. (Valdespino, Edward)
January 17, 2013 Opinion or Order Filing 905 Application for Admission Pro Hac Vice with Cert. of Good Standing for Attorney Lisa A. Lee (Filing fee $25; Receipt number 0539-5062961) filed by Gary D. Magness, Magness Securities, LLC (Attachments: #1 Exhibit(s) Certificate of Good Standing, #2 Proposed Order) (Lee, Lisa)
January 17, 2013 Opinion or Order Filing 904 Application for Admission Pro Hac Vice with Cert. of Good Standing for Attorney Andrew J. Petrie (Filing fee $25; Receipt number 0539-5062835) filed by Gary D. Magness, Magness Securities, LLC (Attachments: #1 Exhibit(s) Certificate of Good Standing, #2 Proposed Order) (Petrie, Andrew)
January 4, 2013 Opinion or Order Filing 903 ELECTRONIC ORDER granting #901 Motion to Extend Time to File Response/Reply. Responses due by 2/11/2013 (Ordered by Judge David C Godbey on 1/4/2013) (chmb)
January 4, 2013 Opinion or Order Filing 902 Agreed STIPULATION Regarding Frans Vingerhoedt's Motion to Dismiss by Frans Vingerhoedt. (Valdespino, Edward)
January 3, 2013 Opinion or Order Filing 901 Agreed MOTION for Extension of Time to File Response/Reply re: #899 MOTION for Reconsideration re #893 Order on Motion for Miscellaneous Relief, MOTION to Dismiss (Attachments: #1 Proposed Order) (Sadler, Kevin)
December 24, 2012 Opinion or Order Filing 900 Appendix in Support filed by Luis Giusti re #899 MOTION for Reconsideration re #893 Order on Motion for Miscellaneous Relief, MOTION to Dismiss (Zambrano, Luis)
December 24, 2012 Opinion or Order Filing 899 MOTION for Reconsideration re #893 Order on Motion for Miscellaneous Relief, , MOTION to Dismiss () filed by Luis Giusti with Brief/Memorandum in Support. (Zambrano, Luis)
December 21, 2012 Opinion or Order Filing 898 Agreed STIPULATION Regarding Frans Vingerhoedt's Motion to Dismiss by Frans Vingerhoedt. (Valdespino, Edward)
December 13, 2012 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:897. Thu Dec 13 09:09:48 CST 2012 (crt)
December 11, 2012 Opinion or Order Filing 897 ORDER: Pursuant to 28 U.S.C. 636, the Court refers the following pending motions to dismiss to the Hon. E Scott Frost, United States Magistrate Judge, for finding, conclusions, and recommendations: Janvey v. Alguire, No. 09-CV-724, Doc. #577 , #609 . Motion(s) referred to Magistrate Judge E. Scott Frost. (Ordered by Judge David C Godbey on 12/11/2012) (plp)
December 10, 2012 Opinion or Order Filing 896 NOTICE of Attorney Appearance by Luis G Zambrano on behalf of Patricio Atkinson, Luis Giusti. (Filer confirms contact info in ECF is current.) (Zambrano, Luis)
December 7, 2012 Opinion or Order Filing 895 Agreed STIPULATION Regarding Frans Vingerhoedt's Motion to Dismiss by Frans Vingerhoedt. (Valdespino, Edward)
December 5, 2012 Opinion or Order Filing 894 NOTICE of Receiver's Motion to Transfer the Remaining Stanford Group Company Brokerage Accounts filed by Ralph S Janvey (Sadler, Kevin)
December 4, 2012 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:893. Tue Dec 4 14:48:54 CST 2012 (crt)
November 30, 2012 Opinion or Order Filing 893 ORDER granting #889 Joint Motion for Substituted Service of Process on Defendant Luis Giusti: The Court, having reviewed the Motion and any response or reply thereto, is of the opinion that the Motion should be and hereby is GRANTED in all respects. (Ordered by Judge David C Godbey on 11/30/2012) (plp)
November 29, 2012 Opinion or Order Filing 892 NOTICE of re: #879 Unopposed MOTION to Approve Settlement Agreement Between Receiver, Matthew R. Drews, and Chapter 7 Trustee (Sadler, Kevin)
November 27, 2012 Opinion or Order Filing 891 REPLY filed by John D. Orcutt re: #876 Response/Objection, (Attachments: #1 Exhibit(s) A) (Raines, Carolyn)
November 21, 2012 Opinion or Order Filing 890 Appendix in Support re #889 Joint MOTION for Substituted Service of Process on Defendant Luis Giusti (Sadler, Kevin)
November 21, 2012 Opinion or Order Filing 889 Joint MOTION for Substituted Service of Process on Defendant Luis Giusti with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Sadler, Kevin)
November 20, 2012 Opinion or Order Filing 888 ORDER granting #886 Motion For Entry of Discovery Plan and Briefing Schedule. (Ordered by Magistrate Judge E. Scott Frost on 11/20/2012) (trt)
November 20, 2012 Opinion or Order Filing 887 Agreed STIPULATION Regarding Frans Vingerhoedt's Motion to Dismiss by Frans Vingerhoedt. (Valdespino, Edward)
November 20, 2012 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:888. Tue Nov 20 16:59:45 CST 2012 (crt)
November 16, 2012 Opinion or Order Filing 886 Agreed MOTION for Entry of Discovery Plan and Briefing Schedule between Receiver and Magness Defendants re #870 MOTION for Summary Judgment with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Sadler, Kevin)
November 13, 2012 Opinion or Order Filing 885 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Dolores May Payer Rollar, George Joseph Rollar. (Curran, Alicia)
November 13, 2012 Opinion or Order Filing 884 ANSWER to #128 Amended Complaint filed by Dolores May Payer Rollar, George Joseph Rollar. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas should seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. (Curran, Alicia)
November 9, 2012 Opinion or Order Filing 883 Agreed STIPULATION Regarding Frans Vingerhoedt's Motion to Dismiss by Frans Vingerhoedt. (Valdespino, Edward)
November 6, 2012 Opinion or Order Filing 882 Joint STIPULATION Extending Deadline for Receiver's Response to the Magness Defendants' Motion for Summary Judgment. (Sadler, Kevin)
November 6, 2012 Opinion or Order Filing 881 REPLY re: #852 MOTION to Strike and MOTION to Dismiss Counterclaim to Receiver's Second Amended Complaint (Sadler, Kevin)
November 2, 2012 Opinion or Order Filing 880 Appendix in Support re #879 Unopposed MOTION to Approve Settlement Agreement Between Receiver, Matthew R. Drews, and Chapter 7 Trustee (Sadler, Kevin)
November 2, 2012 Opinion or Order Filing 879 Unopposed MOTION to Approve Settlement Agreement Between Receiver, Matthew R. Drews, and Chapter 7 Trustee (Attachments: #1 Proposed Order) (Sadler, Kevin)
October 31, 2012 Opinion or Order Filing 878 NOTICE of Change of Address for Attorney John P Kincade on behalf of Jason Green. (Filer confirms contact info in ECF is current.) (Kincade, John)
October 30, 2012 Opinion or Order Filing 876 RESPONSE by Receiver Ralph S. Janvey re: #865 MOTION for Leave to File First Amended Answer to Receiver's Second Amended Complaint Against Former Stanford Employees and Counterclaim (Sadler, Kevin) Docket text and filer modified on 10/31/2012 (twd).
October 26, 2012 Opinion or Order Filing 877 ORDER of USCA as to #41 Notice of Appeal filed by Charles White. It is ordered that the petition for writ of mandamus is denied. (svc)
October 23, 2012 Opinion or Order Filing 875 RESPONSE filed by Stephen G. Blumenreich, Shawn M. Cross, Brent B. Milner, David Rappaport, Christopher K. Schaefer, David M. Stubbs re: #852 MOTION to Strike and MOTION to Dismiss Counterclaim to Receiver's Second Amended Complaint (Fetterman, Daniel)
October 22, 2012 Opinion or Order Filing 874 MOTION to Withdraw as Attorney filed by Susan Glynn, Nick Sherrod (Attachments: #1 Proposed Order Proposed Order to Withdraw As Counsel) (Wright, Robert)
October 19, 2012 Opinion or Order Filing 873 Agreed STIPULATION Regarding Frans Vingerhoedt's Motion to Dismiss by Frans Vingerhoedt. (Valdespino, Edward)
October 17, 2012 Opinion or Order Filing 872 Appendix in Support filed by GMAG, LLC, Gary D. Magness Irrevocable Trust, Gary D. Magness, Magness Securities, LLC re #871 Brief/Memorandum in Support of Motion for Summary Judgment (Attachments: #1 Exhibit(s) App. 40-99, #2 Exhibit(s) App. 100-154, #3 Exhibit(s) App. 155-222, #4 Exhibit(s) App. 223-282, #5 Exhibit(s) App. 283-344, #6 Exhibit(s) App. 345-446, #7 Exhibit(s) App. 447-475, #8 Exhibit(s) App. 476-510) (Bryant, M)
October 17, 2012 Opinion or Order Filing 871 Brief/Memorandum in Support filed by GMAG, LLC, Gary D. Magness Irrevocable Trust, Gary D. Magness, Magness Securities, LLC re #870 MOTION for Summary Judgment (Bryant, M)
October 17, 2012 Opinion or Order Filing 870 MOTION for Summary Judgment filed by GMAG, LLC, Gary D. Magness Irrevocable Trust, Gary D. Magness, Magness Securities, LLC (Bryant, M) Modified to terminate motion per order to sever (doc. #1216 ) on 2/6/2015 (ctf).
October 15, 2012 Opinion or Order Filing 869 Agreed STIPULATION Regarding John Orcutt's Motion for Leave. (Sadler, Kevin)
October 5, 2012 Opinion or Order Filing 868 Agreed STIPULATION Regarding Frans Vingerhoedt's Motion to Dismiss by Frans Vingerhoedt. (Valdespino, Edward)
October 5, 2012 Opinion or Order Filing 866 STIPULATION Extending Defendants' Time to Respond to Receiver's Motion to Strike and to Dismiss Counterclaim to Receiver's Second Amended Complaint to October 23, 2012 by Stephen G. Blumenreich, Shawn M. Cross, Brent B. Milner, David Rappaport, Christopher K. Schaefer, David M. Stubbs. (Mark, David)
October 4, 2012 Opinion or Order Filing 867 ORDER: Status Conference set for 10/19/2012 02:00 PM in US Courthouse, Courtroom 1505, 1100 Commerce St., Dallas, TX 75242-1310 before Magistrate Judge E. Scott Frost. (Ordered by Magistrate Judge E. Scott Frost on 10/4/2012)(gmg)
September 26, 2012 Opinion or Order Filing 865 MOTION for Leave to File First Amended Answer to Receiver's Second Amended Complaint Against Former Stanford Employees and Counterclaim filed by John D. Orcutt (Attachments: #1 Exhibit(s) A, #2 Proposed Order) (Raines, Carolyn)
September 26, 2012 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:864. Wed Sep 26 16:41:27 CDT 2012 (crt)
September 25, 2012 Opinion or Order Filing 863 STIPULATION Regarding Receiver's Motion to Strike and to Dismiss Counterclaim to Receiver's Second Amended Complaint by Stephen G. Blumenreich, Shawn M. Cross, Brent B. Milner, David Rappaport, Christopher K. Schaefer, David M. Stubbs. (Mark, David)
September 24, 2012 Opinion or Order CASE REFERRED to Magistrate Judge E. Scott Frost for pretrial management per Order on 9/24/12. (gmg)
September 24, 2012 Opinion or Order Filing 864 ORDER: Pursuant to 28 U.S.C. 636, it is ordered that all cases within the In re Stanford Entities Securities Litigation multidistrict litigation, other than Securities Exchange Commission v. Stanford, et al., Civil Action No. 3:09-0298-N, are hereby referred to the Hon. E. Scott Frost, United States Magistrate Judge, for hearing and determination. See Order for specifics. (Ordered by Judge David C Godbey on 9/24/2012) (gmg)
September 21, 2012 Opinion or Order Filing 862 Agreed STIPULATION Regarding Frans Vingerhoedt's Motion to Dismiss by Frans Vingerhoedt. (Valdespino, Edward)
September 13, 2012 Opinion or Order Filing 861 MOTION to Withdraw as Attorney filed by James Weller (Cottom, Karissa)
September 13, 2012 Opinion or Order Filing 860 NOTICE of Attorney Appearance by John Thomas Richer on behalf of James Weller. (Richer, John)
September 7, 2012 Opinion or Order Filing 859 ELECTRONIC ORDER granting #854 Application for Admission Pro Hac Vice of Adam K. Grant. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge David C Godbey on 9/7/2012) (Ordered by Judge David C Godbey on 9/7/2012) (mcrd)
September 7, 2012 Opinion or Order Filing 858 Agreed STIPULATION Regarding Frans Vingerhoedt's Motion to Dismiss by Frans Vingerhoedt. (Valdespino, Edward)
September 7, 2012 Opinion or Order Filing 857 ELECTRONIC ORDER granting #855 Application for Admission Pro Hac Vice of David Mark. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge David C Godbey on 9/7/2012) (chmb)
September 7, 2012 Opinion or Order Filing 856 ELECTRONIC ORDER granting #853 Application for Admission Pro Hac Vice of Daniel J. Fetterman. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge David C Godbey on 9/7/2012) (chmb)
September 5, 2012 Opinion or Order Filing 855 Application for Admission Pro Hac Vice with Cert. of Good Standing for Attorney David Mark (Filing fee $25; Receipt number 0539-4804233) filed by Stephen G. Blumenreich, Shawn M. Cross, Brent B. Milner, David Rappaport, Christopher K. Schaefer, David M. Stubbs (Fetterman, Daniel)
September 5, 2012 Opinion or Order Filing 854 MOTION / Application for Admission Pro Hac Vice with Cert. of Good Standing for Attorney Adam K. Grant (Filing fee $25; Receipt number 0539-4804076) filed by Stephen G. Blumenreich, Shawn M. Cross, Brent B. Milner, David Rappaport, Christopher K. Schaefer, David M. Stubbs (Fetterman, Daniel)
September 5, 2012 Opinion or Order Filing 853 Application for Admission Pro Hac Vice with Cert. of Good Standing for Attorney Daniel J. Fetterman (Filing fee $25; Receipt number 0539-4804055) filed by Stephen G. Blumenreich, Shawn M. Cross, Brent B. Milner, David Rappaport, Christopher K. Schaefer, David M. Stubbs (Fetterman, Daniel)
September 4, 2012 Opinion or Order Filing 852 MOTION to Strike and, MOTION to Dismiss Counterclaim to Receiver's Second Amended Complaint () (Attachments: #1 Proposed Order) (Sadler, Kevin)
September 4, 2012 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:848. Tue Sep 4 10:05:40 CDT 2012 (crt)
August 31, 2012 Opinion or Order Filing 851 STIPULATION by John D. Orcutt. (Raines, Carolyn)
August 31, 2012 Opinion or Order Filing 850 STIPULATION by Brad Bradham, Nolan Farhy, Bianca Fernandez, Virgil Harris, Nancy J. Huggins, Louis Schaufele, Steve Slewitzke, Eric Urena. (Graham, Jason)
August 31, 2012 Opinion or Order Filing 849 Agreed STIPULATION by Alan Brookshire, James C. Chandley, David Braxton Gay, Gregory C. Gibson, John Grear, Jason Likens, Kale Olson, Timothy D. Rogers, John Whitfield Wilks. (Smiley, Brian)
August 30, 2012 Opinion or Order Filing 848 ORDER: This Order addresses Defendant David Nanes's motion to stay [ #520 in 3:09-CV-0724-N] ("Nanes Mot.") and Wealth Management Services, Ltd.'s ("WMS") motion to stay [ #8 in 3:10-CV-0477-N] ("WMS Mot."). The Court denies Defendants' motions to stay the actions. This Order in no way affects the current stay of the Receiver's claims against the Employee Defendants in Janvey v. Alguire [ #771 in 3:09-CV-0724-N]. (Ordered by Judge David C Godbey on 8/30/2012) (apy)
August 30, 2012 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:848. Thu Aug 30 13:23:56 CDT 2012 (crt)
August 29, 2012 Opinion or Order Filing 847 STIPULATION By Receiver Ralph S. Janvey and FA Defendants by James R. Alguire. (Foster, Bradley)
August 27, 2012 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:845. Mon Aug 27 11:06:30 CDT 2012 (crt)
August 24, 2012 Opinion or Order Filing 846 Agreed STIPULATION Regarding Frans Vingerhoedt's Motion to Dismiss by Frans Vingerhoedt. (Valdespino, Edward)
August 24, 2012 Opinion or Order Filing 845 ELECTRONIC ORDER granting #843 Motion to Extend Time. Responses due by 8/24/2012 (Ordered by Judge David C Godbey on 8/24/2012) (chmb)
August 24, 2012 Opinion or Order Filing 844 RESPONSE re: #830 MOTION for Leave to File Magness Defendants' Supplement to Their Response to the Receiver's Motion for Partial Summary Judgment (Sadler, Kevin)
August 20, 2012 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:840. Mon Aug 20 11:32:43 CDT 2012 (crt)
August 20, 2012 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:842. Mon Aug 20 11:32:29 CDT 2012 (crt)
August 17, 2012 Opinion or Order Filing 843 Unopposed MOTION to Extend Time to Respond to Magness Defendants' Motion for Leave to File Supplement to Their Response to the Receiver's Motion for Partial Summary Judgment (Attachments: #1 Proposed Order) (Arlington, David)
August 17, 2012 Opinion or Order Filing 842 ELECTRONIC ORDER granting #834 Application for Admission Pro Hac Vice of Brian N. Smith. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge David C Godbey on 8/17/2012) (chmb)
August 17, 2012 Opinion or Order Filing 841 ELECTRONIC ORDER granting #833 Application for Admission Pro Hac Vice of John C. Porter, Jr.. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge David C Godbey on 8/17/2012) (chmb)
August 16, 2012 Opinion or Order Filing 840 ORDER: This Order addresses Defendant Charles L. Whites motion to enforce the November 13, 2009 Order of the U.S. Fifth Circuit Court of Appeals #678 . For the reasons that follow, the Court denies the motion. (Ordered by Judge David C Godbey on 8/16/2012) (plp)
August 14, 2012 Opinion or Order Filing 839 ANSWER to #156 Amended Complaint with Jury Demand filed by Stephen G. Blumenreich, Shawn M. Cross, Brent B. Milner, David Rappaport, Christopher K. Schaefer, David M. Stubbs. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas should seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. (skt)
August 14, 2012 Opinion or Order COUNTERCLAIM against Ralph S Janvey filed by Stephen G. Blumenreich, Shawn M. Cross, Brent B. Milner, David Rappaport, Christopher K. Schaefer, David M. Stubbs. (See document #839 for image.) (skt)
August 10, 2012 Opinion or Order Filing 838 Agreed STIPULATION Regarding Frans Vingerhoedt's Motion to Dismiss by Frans Vingerhoedt. (Valdespino, Edward)
August 10, 2012 Opinion or Order Filing 837 Mail returned as undeliverable. #828 Order on Motion to Dismiss, received back from Peter R Ross as forward time expired. No address update from last filed document. Chambers advised of USPS-provided forwarding address. Current document not re-mailed (chambers to request update of docket and/or re-mailing if appropriate). (jrr)
August 8, 2012 Opinion or Order Filing 836 NOTICE of Attorney Appearance by Brian N Smiley on behalf of Alan Brookshire, James C. Chandley, David Braxton Gay, Gregory C. Gibson, John Grear, Jason Likens, Kale Olson, Timothy D. Rogers, John Whitfield Wilks. (Smiley, Brian)
August 8, 2012 Opinion or Order Filing 835 NOTICE of Substitution of Counsel filed by Alan Brookshire, James C. Chandley, David Braxton Gay, Gregory C. Gibson, John Grear, Jason Likens, Kale Olson, Timothy D. Rogers, John Whitfield Wilks (Porter, John)
August 6, 2012 Opinion or Order Filing 834 Application for Admission Pro Hac Vice with Cert. of Good Standing for Attorney Brian N Smiley (Filing fee $25; Receipt number 60234) filed by Alan Brookshire, James C. Chandley, David Braxton Gay, John Grear, Jason Likens, Kale Olson, Timothy D. Rogers, John Whitfield Wilks. (jrr)
August 6, 2012 Opinion or Order Filing 833 Application for Admission Pro Hac Vice with Cert. of Good Standing for Attorney John C Porter, Jr (Filing fee $25; Receipt number 60234) filed by Alan Brookshire, James C. Chandley, David Braxton Gay, John Grear, Jason Likens, Kale Olson, Timothy D. Rogers, John Whitfield Wilks. (jrr)
July 31, 2012 Opinion or Order Filing 832 Correspondence that may be considered as a motion to dismiss after the stay is lifted as to the employee defendants filed by Don Cooper. (tln) Modified to add motion part on 8/29/2014 (gmg).
July 27, 2012 Opinion or Order Filing 831 Agreed STIPULATION OF DISMISSAL re #821 MOTION to Dismiss by Frans Vingerhoedt. (Valdespino, Edward)
July 27, 2012 Opinion or Order Filing 830 MOTION for Leave to File Magness Defendants' Supplement to Their Response to the Receiver's Motion for Partial Summary Judgment filed by GMAG, LLC, Gary D. Magness Irrevocable Trust, Gary D. Magness, Magness Securities, LLC with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s) Supplement to Magness Defendants' Response to the Receiver's Motion for Partial Summary Judgment, #2 Proposed Order Granting Magness Defendants' Leave to File Supplement to Their Response to the Receiver's Motion for Partial Summary Judgment) (Bryant, M)
July 23, 2012 Opinion or Order Filing 828 ORDER OF DISMISSAL WITH PREJUDICE: All claims in this action by Plaintiff, Receiver Ralph S. Janvey, against Defendant Tahsin Yilmaz Kalkavan are DISMISSED WITH PREJUDICE; and each party will bear its or their own costs, expenses, and attorneys' fees. (Ordered by Judge David C Godbey on 7/23/2012) (jrb)
July 23, 2012 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:828. Mon Jul 23 14:33:12 CDT 2012 (crt)
July 16, 2012 Opinion or Order Filing 829 ORDER: Court grants Examiner's request for status conference. Status Conference set for 7/26/2012 10:00 AM in US Courthouse, Courtroom 1505, 1100 Commerce St., Dallas, TX 75242-1310 before Judge David C Godbey. (Ordered by Judge David C Godbey on 7/16/2012) (gr)
July 13, 2012 Opinion or Order Filing 827 Agreed STIPULATION Regarding Frans Vingerhoedt's Motion to Dismiss. (Sadler, Kevin)
July 11, 2012 Opinion or Order Filing 826 Agreed MOTION to Dismiss with Prejudice (Kalkavan) (Attachments: #1 Proposed Order) (Sadler, Kevin)
July 2, 2012 Opinion or Order Filing 825 MOTION to Strike #823 Answer to Complaint,, Counterclaim, , MOTION to Dismiss () with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Sadler, Kevin)
June 29, 2012 Opinion or Order Filing 824 Unopposed STIPULATION Regarding Frans Vingerhoedt's Motion to Dismiss. (Valdespino, Edward)
June 11, 2012 Opinion or Order Filing 823 ANSWER to #2 Complaint with Jury Demand filed by Robert J Bruno. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas should seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership., COUNTERCLAIM against All Plaintiffs filed by Robert J Bruno (Stanley, Michael)
June 8, 2012 Opinion or Order Filing 822 Agreed STIPULATION Regarding Frans Vingerhoedt's Motion to Dismiss by Ralph S Janvey. (Arlington, David)
May 22, 2012 Opinion or Order Filing 821 MOTION to Dismiss filed by Frans Vingerhoedt (Stanley, Michael)
May 21, 2012 Opinion or Order Filing 820 NOTICE of Change of Address for Pro Se litigant John Fry. New address: 3435 Westheimer #801, Houston, TX 77027. (ykp)
May 21, 2012 Opinion or Order Filing 819 ORDER denying #609 Motion to Dismiss and granting Receiver's motion for entry of order extending deadline to serve Robert J. Bruno. (Ordered by Judge David C Godbey on 5/21/2012) (jrb)
May 21, 2012 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:819. Mon May 21 15:19:06 CDT 2012 (crt)
May 11, 2012 Opinion or Order Filing 818 NOTICE of Filing of Bar Date Notice and Proof of Claim Form filed by Ralph S Janvey (Sadler, Kevin)
May 1, 2012 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:817. Tue May 1 08:18:05 CDT 2012 (crt)
April 30, 2012 Opinion or Order Filing 817 ORDER granting #815 MOTION for Order Authorizing Substituted Service and Extending Time to Serve Frans Vingerhoedt. (Ordered by Judge David C Godbey on 4/30/2012) (tln)
April 17, 2012 Opinion or Order Filing 816 Appendix in Support filed by Ralph S Janvey re #815 MOTION for Order Authorizing Substituted Service and Extending Time to Serve Frans Vingerhoedt (Sadler, Kevin)
April 17, 2012 Opinion or Order Filing 815 MOTION for Order Authorizing Substituted Service and Extending Time to Serve Frans Vingerhoedt filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
April 17, 2012 Opinion or Order Filing 814 RESPONSE filed by Ralph S Janvey re: #813 MOTION for Summary Judgment Clarifying Non-Daubert (Sadler, Kevin)
April 13, 2012 Opinion or Order Filing 813 INVESTOR DEFENDANT BILLY J. BERGERON'S SUBMISSION OF RECEIVER'S CLARIFICATION THAT RECEIVER IS NOT MAKING A DAUBERT CHALLENGE filed by Bluff Creek Redi-Mix, Inc., Carolyn Cranston, Flen Rock Company LLC, Lyman L Fleniken, Jr, Fleniken Sand & Gravel Inc (Attachments: #1 Exhibit(s) A) (Stanley, Michael) Modified on 4/17/2012 (alm).
April 5, 2012 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:812. Thu Apr 5 08:55:24 CDT 2012 (crt)
April 4, 2012 Opinion or Order Filing 812 ORDER denying #590 First Motion to Withdraw. (Ordered by Judge David C Godbey on 4/4/2012) (aaa)
March 20, 2012 Opinion or Order Filing 811 Sur-reply filed by Bernadette C Bergeron, Billy J Bergeron, Bluff Creek Redi-Mix, Inc., Carolyn Cranston, Flen Rock Company LLC, Lyman L Fleniken, Jr, Fleniken Sand & Gravel Inc, R. Edward Roybal MDPA Profit Sharing Plan, T. and R. Edward Roybal, John Schwab, Aline C Schwob, Schwob Construction Corp. re: #615 MOTION For Partial Summary Judgment Against Certain Stanford Net Winner Investors, #792 MOTION for Leave to File Sur-Reply MOTION for Hearing (Stanley, Michael)
March 14, 2012 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:810. Wed Mar 14 08:10:18 CDT 2012 (crt)
March 13, 2012 Opinion or Order Filing 810 ORDER denying #790 Motion for Certification and to Amend Order. (Ordered by Judge David C Godbey on 3/13/2012) (jrb)
March 6, 2012 Opinion or Order Filing 809 ORDER granting #792 Motion for Leave to File Surreply and denying #792 Motion for Hearing. (Ordered by Judge David C Godbey on 3/6/2012) (jrb)
March 6, 2012 Opinion or Order Filing 808 ORDER denying #513 Motion to Strike; denying #518 Motion to Strike. (Ordered by Judge David C Godbey on 3/6/2012) (tln)
March 6, 2012 Opinion or Order Filing 807 Record on Appeal and Supplemental Record on Appeal for USCA5 11-10838 (related to #749 appeal): Record consisting of: 58 Volume(s) ECF electronic record, 1 Volume(s) electronic transcript, transmitted to USCA5. Shipped: Federal Express 296232215006705, 296232215006699, 296232215006682, 296232215006675 (svc)
March 6, 2012 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:808. Tue Mar 6 15:41:01 CST 2012 (crt)
March 6, 2012 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:809. Tue Mar 6 16:46:25 CST 2012 (crt)
February 29, 2012 Opinion or Order Filing 806 ORDER denying Motion to Dismiss #604 ; granting Motion to Extend Time to Serve #627 . The Court orders that the service executed to Defendants is deemed proper and timely. (Ordered by Judge David C Godbey on 2/29/2012) (tln)
February 29, 2012 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:806. Wed Feb 29 14:15:07 CST 2012 (crt)
February 28, 2012 Opinion or Order Filing 805 ELECTRONIC ORDER granting #770 Motion to Extend Time to File Response/Reply. Replies due by 10/12/2011. (Ordered by Judge David C Godbey on 2/28/2012) (Judge David C Godbey)
February 28, 2012 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:. Tue Feb 28 15:22:05 CST 2012 (crt)
January 24, 2012 Opinion or Order Filing 804 NOTICE of Change of Address for Pro Se litigant Jordan Sibler. New address: 3808 Nevada Avenue, Nashville, TN 37209. (cea)
January 18, 2012 Opinion or Order Filing 803 Mail returned as undeliverable. #802 Order on Motion to Compel received back from Jordan Sibler as Forward time expired. No address update from last filed document. Chambers advised of USPS-provided forwarding address. Current document re-mailed (chambers to request update of docket and/or re-mailing if appropriate). (ctf)
January 10, 2012 Opinion or Order Filing 802 ORDER denying #685 MOTION to Compel against Receiver, Ralph S. Janvey. (Ordered by Judge David C Godbey on 1/10/2012) (tln)
January 10, 2012 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:802. Tue Jan 10 14:35:10 CST 2012 (crt)
January 9, 2012 Opinion or Order Record on Appeal and Supplemental Records on Appeal for USCA5 11-10838 (related to #690 , #697 , #749 appeal): transmitted to Baker Botts on disk only by mail. (svc)
December 28, 2011 Opinion or Order Filing 801 REPLY re: #795 Order on Motion for Leave to File, (Sadler, Kevin)
December 22, 2011 Opinion or Order 9th Supplemental Record on Appeal for USCA5 11-10838 (related to #690 , #697 , #749 appeal): transmitted to Andrews Kurth on disk only by hand delivery.
December 22, 2011 Opinion or Order 9th Supplemental Record on Appeal for USCA5 11-10838 (related to #690 , #697 , #749 appeal): Record consisting of: 4 ECF electronic record, certified to USCA. ROA consists of documents #487-508 left out of previous records. To request a copy of the record (on disk or on paper), #contact the appeals deputy in advance to arrange delivery. (svc)
December 7, 2011 Opinion or Order Filing 800 Supplemental Document by David Nanes as to #795 Order on Motion for Leave to File,. (Attachments: #1 Exhibit(s), #2 Exhibit(s)) (Stanley, Michael)
November 30, 2011 Opinion or Order Filing 799 REPLY filed by GMAG, LLC, Gary D. Magness Irrevocable Trust, Gary D. Magness, Magness Securities, LLC re: #790 MOTION to Amend/Correct (Barrera, Mark)
November 18, 2011 Opinion or Order Filing 798 RESPONSE re: #792 MOTION for Leave to File Sur-Reply MOTION for Hearing (Sadler, Kevin)
November 16, 2011 Opinion or Order Filing 797 RESPONSE re: #790 MOTION to Amend/Correct (Sadler, Kevin)
November 16, 2011 Opinion or Order Filing 796 RESPONSE AND OBJECTION filed by John J Little re: #790 MOTION to Amend/Correct (Little, John)
November 16, 2011 Opinion or Order Filing 795 ORDER granting #542 Motion for Leave to File New Evidence and denying #556 Motion to Strike. The Court grants Defendant Nanes leave to file new evidence within twenty-one (21) days of the date of this Order and grants the Receiver fourteen (14) days from the date on which Nanes files his new evidence in which to reply. (Ordered by Judge David C Godbey on 11/16/2011) (jrb)
November 16, 2011 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:795. Wed Nov 16 14:14:32 CST 2011 (crt)
November 3, 2011 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:793, 794. Thu Nov 3 16:08:34 CDT 2011 (crt)
November 2, 2011 Opinion or Order Filing 794 ORDER OF DISMISSAL WITH PREJUDICE: All claims in this action by Plaintiff, Receiver Ralph S. Janvey, against Defendants Brian U. Loncar and Sue A. Loncar are DISMISSED WITH PREJUDICE. (Ordered by Judge David C Godbey on 11/2/2011) (aaa)
November 2, 2011 Opinion or Order Filing 793 ORDER OF DISMISSAL WITH PREJUDICE: All claims in this action by Plaintiff, Receiver Ralph S Janvey, against Defendant Robert C Williams are DISMISSED WITH PREJUDICE. Party Robert C Williams terminated. (Ordered by Judge David C Godbey on 11/2/2011) (aaa)
October 28, 2011 Opinion or Order Filing 792 MOTION for Leave to File Sur-Reply, MOTION for Hearing () filed by Bluff Creek Redi-Mix, Inc., Carolyn Cranston, Flen Rock Company LLC, Lyman L Fleniken, Jr, Fleniken Sand & Gravel Inc (Attachments: #1 Proposed Order, #2 Exhibit(s) Appendix) (Stanley, Michael)
October 27, 2011 Opinion or Order Filing 791 Agreed MOTION to Dismiss With Prejudice (Loncar) (Attachments: #1 Proposed Order) (Sadler, Kevin)
October 26, 2011 Opinion or Order Filing 790 MOTION for Certification Pursuant to 28 U.S.C. 1292(b) and to Amend Order filed by GMAG, LLC, Gary D. Magness Irrevocable Trust, Gary D. Magness, Magness Securities, LLC with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Barrera, Mark) Modified Text on 10/27/2011 (egb).
October 25, 2011 Opinion or Order Filing 789 Agreed MOTION to Dismiss With Prejudice (Williams) (Attachments: #1 Proposed Order) (Sadler, Kevin)
October 25, 2011 Opinion or Order Record on Appeal and Supplemental Record on Appeal for USCA5 11-10838 (related to #697 , #749 appeal): transmitted to Robert Wright on disk only by mail. (svc)
October 24, 2011 Opinion or Order Filing 788 ANSWER to #128 Amended Complaint with Jury Demand filed by GMAG, LLC, Gary D. Magness Irrevocable Trust, Gary D. Magness, Magness Securities, LLC Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas should seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. (Barrera, Mark)
October 24, 2011 Opinion or Order 8th Supplemental Record on Appeal for USCA5 11-10838 (related to #690 , #697 , #749 appeal): transmitted to Andrews Kurth LLP on disk only by mail. (svc)
October 21, 2011 Opinion or Order 8th Supplemental Record on Appeal for USCA5 11-10838 (related to #690 , #697 , #749 appeal): Record consisting of: 2 ECF electronic record, certified to USCA. To request a copy of the record (on disk or on paper), #contact the appeals deputy in advance to arrange delivery. (svc)
October 19, 2011 Opinion or Order Filing 787 ELECTRONIC ORDER granting #782 Motion for Leave to File. Receiver to file reply brief in excess of 25 pages, not to exceed 50 pages. (Ordered by Judge David C Godbey on 10/19/2011) (Judge David C Godbey)
October 19, 2011 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:787. Wed Oct 19 14:49:07 CDT 2011 (crt)
October 17, 2011 Opinion or Order Filing 786 ORDER granting #773 Agreed Motion to Dismiss with prejudice. All claims in this action by Plaintiff, Receiver Ralph S. Janvey, against Defendant Herrera Holdings Ltd are DISMISSED WITH PREJUDICE. Party Herrera Holdings Ltd terminated. (Ordered by Judge David C Godbey on 10/17/2011) (axm)
October 17, 2011 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:786. Mon Oct 17 16:04:14 CDT 2011 (crt)
October 14, 2011 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:785. Fri Oct 14 10:30:02 CDT 2011 (crt)
October 13, 2011 Opinion or Order Filing 785 ELECTRONIC ORDER granting #761 Motion to Extend Time to File Response/Reply. Perez to file response to Plaintiff's Motion for Summary Judgment Against Tony Perez by and including the twentieth (20th) day after the issuance of the Fifth Circuit's mandate in Case No. 11-10838. (Ordered by Judge David C Godbey on 10/13/2011) (Judge David C Godbey)
October 12, 2011 Opinion or Order Filing 784 Appendix in Support re #783 Reply in Support of Receiver's Motion for Partial Summary Judgment Against Certain Stanford Net Winner Investors (Sadler, Kevin)
October 12, 2011 Opinion or Order Filing 783 REPLY re: #615 MOTION For Partial Summary Judgment Against Certain Stanford Net Winner Investors (Sadler, Kevin)
October 12, 2011 Opinion or Order Filing 782 Unopposed MOTION for Leave to File Reply Brief Exceeding Page Limits (Attachments: #1 Proposed Order) (Arlington, David)
October 12, 2011 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:781. Wed Oct 12 09:12:52 CDT 2011 (crt)
October 11, 2011 Opinion or Order Filing 781 ELECTRONIC ORDER granting #763 Motion to Stay ( #763 Motion for Extension of Time to File Answer, Motion to Stay filed by Patricio Atkinson terminated.) Mr. Atkinson to answer or otherwise respond to the Receiver's Complaint twenty (20) days after the issuance of the Fifth Circuit's mandate in Case No. 11-10838. (Ordered by Judge David C Godbey on 10/11/2011) (Judge David C Godbey)
October 11, 2011 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:777 and 778. Tue Oct 11 10:13:33 CDT 2011 (crt)
October 10, 2011 Opinion or Order Filing 780 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Plateau Telecommunications, Inc. identifying Corporate Parent/Other Affiliate ENMR Telephone Cooperative for Plateau Telecommunications, Inc.. (Leonard, Ernest)
October 10, 2011 Opinion or Order Filing 779 ANSWER to #128 Amended Complaint with Jury Demand filed by Plateau Telecommunications, Inc. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas should seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. (Leonard, Ernest)
October 7, 2011 Opinion or Order Filing 778 ELECTRONIC ORDER granting #772 Application for Admission Pro Hac Vice of Elizabeth Hoop Fay. Clerk shall deposit application fee to the Non-Appropriated Fund of this Court. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge David C Godbey on 10/7/2011) (Judge David C Godbey)
October 7, 2011 Opinion or Order Filing 777 ELECTRONIC ORDER granting #763 Motion for Extension of Time to File Answer. Atkinson to answer or otherwise respond to the Receiver's Complaint twenty (20) days after the issuance of the Fifth Circuit's mandate in Case No. 11-10838. (Ordered by Judge David C Godbey on 10/7/2011) (Judge David C Godbey)
October 7, 2011 Opinion or Order Filing 776 ***FILED IN ERROR, DISREGARD PER ATTORNEY***ANSWER to #128 Amended Complaint with Jury Demand filed by David Topp, Dora Topp, Risia Topp Wine Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas should seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. (Luebker, Monica) Modified on 10/7/2011 (skt).
October 7, 2011 Opinion or Order 7th Supplemental Record on Appeal for USCA5 11-10838 (related to #690 , #697 , #749 appeal): transmitted to Andrews Kurth LLP on disk only by hand delivery. (svc)
October 6, 2011 Opinion or Order Filing 775 ANSWER to #128 Complaint with Jury Demand filed by David Topp, Dora Topp, Risia Topp Wine. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas should seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership (Luebker, Monica) Modified on 10/7/2011 (skt).
October 6, 2011 Opinion or Order Filing 774 ANSWER to #128 Amended Complaint with Jury Demand filed by Henry A. Mentz, III Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas should seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. (Luebker, Monica)
October 4, 2011 Opinion or Order Filing 773 Agreed MOTION to Dismiss With Prejudice (Herrera) (Attachments: #1 Proposed Order) (Sadler, Kevin)
October 4, 2011 Opinion or Order Filing 772 Application for Admission Pro Hac Vice with Cert. of Good Standing for Attorney Elizabeth Hoop Fay (Filing fee $25; Receipt number 0539-4158099) filed by SEI Private Trust Company (Attachments: #1 Exhibit(s) Certificate of Good Standing, #2 Proposed Order Proposed Order) (Morgan, Rachel)
October 3, 2011 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:771. Mon Oct 3 13:38:10 CDT 2011 (crt)
September 30, 2011 Opinion or Order Filing 771 STIPULATION AND ORDER: The Stipulating Parties agree to the following: The Receiver's claims against the Former Employee Defendants are stayed pending the resolution of the Former Employee Defendants' appeal of the Court's 8/26/2011 order denying their motions to compel arbitration; The deadline for the Former Employee Defendants to answer or otherwise respond to the Receiver's Complaint shall be twenty (20) days after the issuance of the Fifth Circuit's mandate in Case No. 11-10838. (Ordered by Judge David C Godbey on 9/30/2011) (twd)
September 29, 2011 Opinion or Order Filing 770 Unopposed MOTION for Extension of Time to File Response/Reply (Attachments: #1 Proposed Order) (Arlington, David)
September 28, 2011 Opinion or Order USCA Case Number 11-10838 for #697 Notice of Appeal,, filed by Kale Olson, Jason Likens, Nick Sherrod, Susan Glynn, James C. Chandley, David Braxton Gay, Gregory C. Gibson, John Grear, John Whitfield Wilks, Alan Brookshire, Timothy D. Rogers, and USCA Case Number 11-10838/11-10873 #749 Notice of Appeal,, filed by Nancy J. Huggins, Brad Bradham, Steve Slewitzke, Louis Schaufele, Eric Urena, Nolan Farhy, Virgil Harris, Bianca Fernandez. (svc)
September 28, 2011 Opinion or Order Supplemental Record on Appeal for USCA5 11-10838 (related to #690 , #697 , #749 appeal): Record consisting of: 28 ECF electronic record, certified to USCA. To request a copy of the record (on disk or on paper), #contact the appeals deputy in advance to arrange delivery. (svc)
September 28, 2011 Opinion or Order USCA Case Number 11-10838 for #690 Notice of Appeal filed by Jason Fair, et al. (svc)
September 27, 2011 Opinion or Order Filing 769 ORDER: The Court will hold a status conference for all parties to the Stanford MDL proceeding on 10/13/2011 10:30 AM in US Courthouse, Courtroom 1505, 1100 Commerce St., Dallas, TX 75242-1310 before Judge David C Godbey. (Ordered by Judge David C Godbey on 9/27/2011) (jkm)
September 27, 2011 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:768. Tue Sep 27 11:43:02 CDT 2011 (crt)
September 26, 2011 Opinion or Order Filing 768 ORDER granting #660 Motion to Withdraw as Attorney. Attorney Alexander Angueira terminated. (Ordered by Judge David C Godbey on 9/26/2011) (axm)
September 26, 2011 Opinion or Order Filing 767 ORDER granting #671 Motion to Quash. It is ordered that Defendant Carolyn Cranston's First Amended Notice of Intention to Take Oral Deposition of Henry Malcolm Lovett #662 is quashed. (Ordered by Judge David C Godbey on 9/26/2011) (dnc)
September 26, 2011 Opinion or Order Filing 766 Supplemental Appendix filed by Gaines D. Adams, Wayland B. Alexander, Patricia A. Allison, Clyde Anderson, Diane B. Annison, George Bur Annison, George B. Annison, Trustee, Barbara Anthony, Anthony Joseph Antinori, Steven James Antinori, Steven James Antinori, Trustee, Michael S. Asmer, Azalea Rest Cemetery Inc., Azalea Rest Cemetery Inc. Irrevocable Trust, James W. Boring, Jr., Betty Jo Brian, Hardee M. Brian, Murphy Buell, Stephen J. Burnham, Dennis Childress, John D. Cooper, Daniel Joseph Daigle, Jilda Ann Daigle, Tarral E. Daigle, Richard A. Devall, Sue M. Devall, Michael J. Drago, Dorothy T. Duncan, Diane Dunn, Mary E. Gerry, Alice D. Greer, Robert S. Greer, Johnnie A. Griffith, Sandra F. Harrell, Michael R. Holcomb, John R. Holguin, Phillip E. Lankford, Jr., Audrey Letard, John O. Letard, Lyda D. Tymiak Family Trust, Denise T. McKenzie, Kevin A. McKenzie, Dot G. Melder, Jack W. Melder, Herman J. Milligan, Jr., Claude M. Needham, Francis Nezianya, Edgar Theron Overland, Anthony G. Parker, Ronald W. Parker, Jeff P. Purpera, Jr., Jimmy Quebedeaux, Juanita Quinealty, Archie Smith, Charles E. Smith, Robert Soule, John E. Taylor, The Anthony Joseph Antinori Irrevocable Trust, The Davis Revocable Trust, The Estate of James D. Simmons, Michael J. Timmons, Thomas H. Turner, Lyda D. Tymiak, Judy Varnado, Edith Irma Watts, Betty Wheatley, Michael K. Wheatley, Gary Wood, Dorthea M. Young, Robert Young, Jr. re #699 Joint Response Brief (Rodine, Brent) Modified on 9/27/2011 (skt).
September 26, 2011 Opinion or Order Filing 765 ORDER denying #422 Motion to Dismiss. For the same reasons, the Court denies various other Investor Defendants' motions to dismiss [411, 451, 513, 518, & 523]. (Ordered by Judge David C Godbey on 9/26/2011) (dnc)
September 26, 2011 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:765. Mon Sep 26 13:55:28 CDT 2011 (crt)
September 26, 2011 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:767. Mon Sep 26 14:31:15 CDT 2011 (crt)
September 21, 2011 Opinion or Order Filing 764 SUGGESTION OF BANKRUPTCY as to Matthew R. Drew. (mfw)
September 20, 2011 Opinion or Order Filing 763 Unopposed Motion for Extension of Time to File Answer (), MOTION to Stay filed by Patricio Atkinson (Rinaldi, Matthew)
September 20, 2011 Opinion or Order Filing 761 Unopposed MOTION for Extension of Time to File Response/Reply to #486 Plaintiff's Motion for Summary Judgment Against Tony Perez> filed by Tony Perez (Dhillon, Uttam) Modified on 9/23/2011 (mfw).
September 20, 2011 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:762. Tue Sep 20 11:30:38 CDT 2011 (crt)
September 19, 2011 Opinion or Order Filing 762 AGREED STIPULATION AND ORDER: By mutual agreement, the Receiver has granted the foregoing Defendants an extension of time to file their respective responses in opposition to the Receiver's motions for partial summary judgment through Thursday, 9/08/2011. (Ordered by Judge David C Godbey on 9/19/2011) (twd)
September 19, 2011 Opinion or Order Filing 760 REPLY filed by Thomas Moran re: #685 MOTION to Compel against Receiver, Ralph S. Janvey (Preis, Phillip)
September 19, 2011 Opinion or Order Set MDL-2099 Flag. (Entered on 9/19/2011) (drh)
September 16, 2011 Opinion or Order Filing 759 RESPONSE filed by Robert C Williams re: #615 MOTION For Partial Summary Judgment Against Certain Stanford Net Winner Investors (Attachments: #1 Exhibit(s) A) (Cohn, H)
September 15, 2011 Opinion or Order Filing 758 Appendix in Support filed by Charles White re #757 Reply Memorandum to the Receiver's Response to Motion to Enforce the November 13, 2009 Order of the United States Fifth Circuit Court of Appeals (Preis, Phillip)
September 15, 2011 Opinion or Order Filing 757 REPLY filed by Charles White re: #678 MOTION to Enforce the November 13, 2009 Order of the United States Fifth Circuit Court of Appeals (re: #751 Response)(Preis, Phillip) Modified linkage on 9/21/2011 (jeh).
September 15, 2011 Opinion or Order Filing 756 RESPONSE re: #685 MOTION to Compel against Receiver, Ralph S. Janvey, (Sadler, Kevin)
September 14, 2011 Opinion or Order Filing 753 Transcript Order Form: re #749 Notice of Appeal,, transcript not requested. (Wright, Robert)
September 14, 2011 Opinion or Order Filing 752 Transcript Order Form: re #697 Notice of Appeal,, transcript not requested. (Wright, Robert)
September 13, 2011 Opinion or Order Filing 751 RESPONSE re: #678 MOTION to Enforce the November 13, 2009 Order of the United States Fifth Circuit Court of Appeals (Sadler, Kevin)
September 12, 2011 Opinion or Order Filing 750 Transcript Order Form: re #690 Notice of Appeal. Transcript not requested (Foster, Bradley)
September 12, 2011 Opinion or Order Filing 749 NOTICE OF INTERLOCUTORY APPEAL to the Fifth Circuit as to #688 Order on Motion to Compel,,,,,,,, by Brad Bradham, Nolan Farhy, Bianca Fernandez, Virgil Harris, Nancy J. Huggins, Louis Schaufele, Steve Slewitzke, Eric Urena. Filing fee $455, receipt number 0539-4113267. T.O. form to appellant electronically at #Transcript Order Form or US Mail as appropriate. Copy of NOA to be sent US Mail to parties not electronically noticed. (Wright, Robert)
September 9, 2011 Opinion or Order Filing 748 ELECTRONIC ORDER denying #687 Motion to Expedite. (Ordered by Judge David C Godbey on 9/9/2011) (Judge David C Godbey)
September 9, 2011 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:743, 744, 745, 746, 747. Fri Sep 9 12:57:58 CDT 2011 (crt)
September 8, 2011 Opinion or Order Filing 747 ORDER GRANTING MICHAEL STANLEY AND STANLEY, FRANK & ROSE, LLP'S #567 AGREED MOTION TO WITHDRAW AS COUNSEL FOR MARTY KARVELIS. (Ordered by Judge David C Godbey on 9/8/2011) (twd)
September 8, 2011 Opinion or Order Filing 746 ORDER GRANTING MICHAEL STANLEY AND STANLEY, FRANK & ROSE, LLP'S #566 AGREED MOTION TO WITHDRAW AS COUNSEL FOR ROBERT BARRETT. (Ordered by Judge David C Godbey on 9/8/2011) (twd)
September 8, 2011 Opinion or Order Filing 745 ORDER GRANTING MICHAEL STANLEY AND STANLEY, FRANK & ROSE, LLP'S #565 AGREED MOTION TO WITHDRAW AS COUNSEL FOR DON COOPER. (Ordered by Judge David C Godbey on 9/8/2011) (twd)
September 8, 2011 Opinion or Order Filing 744 ORDER GRANTING MICHAEL STANLEY AND STANLEY, FRANK & ROSE, LLP'S #564 AGREED MOTION TO WITHDRAW AS COUNSEL FOR JOHN FRY. (Ordered by Judge David C Godbey on 9/8/2011) (twd)
September 8, 2011 Opinion or Order Filing 743 ORDER GRANTING MICHAEL STANLEY AND STANLEY, FRANK & ROSE, LLP'S #563 AGREED MOTION TO WITHDRAW AS COUNSEL FOR DONNA GUERRERO. (Ordered by Judge David C Godbey on 9/8/2011) (twd)
September 8, 2011 Opinion or Order Filing 742 Appendix in Support filed by Henry A. Mentz, III, David Topp, Dora Topp, Risia Topp Wine re #740 Response/Objection, #741 Brief/Memorandum in Support of Motion (Luebker, Monica)
September 8, 2011 Opinion or Order Filing 741 Brief/Memorandum in Support filed by Henry A. Mentz, III, David Topp, Dora Topp, Risia Topp Wine re #740 Response/Objection (Luebker, Monica)
September 8, 2011 Opinion or Order Filing 740 RESPONSE filed by Henry A. Mentz, III, David Topp, Dora Topp, Risia Topp Wine re: #615 MOTION For Partial Summary Judgment Against Certain Stanford Net Winner Investors (Luebker, Monica)
September 7, 2011 Opinion or Order Filing 739 STIPULATION And Proposed Order by Greg R. Day, William S. Decker, Michael D. Gifford, Steven Glascow, Wiley Hutchins, Jr, Humberto Lopez, Lawrence Messina, Alan Riffle, Steve Robinson, Paul Stanley, Steven Pritsios A., James R. Alguire, Orlando Amaya, Victoria Anctil, Tiffany Angelle, Susana Anguiano, Sylvia Aquino, George Arnold, John Michael Arthur, Donald Bahrenburg, Brown Baine, Stephen R. Barbar, Jonathan Barrack, Teral Bennett, Lori Bensing, Andrea Berger, Norman Blake, Michael Bober, Nigel Bowman, Brad Bradham, Alexandre Braune, Alan Brookshire, Nancy Brownlee, Robert J Bruno, George Cairnes, Frank Carpin, Scott Chaisson, James C. Chandley, Susana Cisneros, Ron Clayton, Neal Clement, Jay Comeaux, Michael Conrad, John Cravens, Patrick Cruickshank, Michael DeGolier, Ray Deragon, Arturo R. Diaz, Matthew Drews, Thomas Espy, Jason Fair, Nolan Farhy, Evan Farrell, Bianca Fernandez, James Fontenot, Roger Fuller, Attlee Gaal, David Braxton Gay, Greg Gelber, Gregory C. Gibson, John Glennon, Susan Glynn, John Grear, Stephen Greenhaw, Mark Groesbeck, Billy Ray Gross, Rodney Hadfield, Gary Haindel, Dirk Harris, Virgil Harris, Luis Hermosa, Patricia Herr, Steven Hoffman, John Holliday, Nancy J. Huggins, Charles Hughes, David Innes, Allen Johnson, Bruce Lang, Grady Layfield, James LeBaron, Jason Leblanc, William Leighton, Robert Lenoir, Trevor Ling, Christopher Long, Robert Long, Jr, Michael MacDonald, Anthony Makransky, Maria Manerba, Michael Mansur, Claudia Martinez, Janie Martinez, Aymeric Martinoia, Bert Deems May, Jr, Carol McCann, Douglas McDaniel, Matthew McDaniel, Pam McGowan, Gerardo Meave-Flores, William J. Metzinger, Donald Miller, Trenton Miller, Hank Mills, Peter Montalbano, Rolando H. Mora, David Morgan, Jonathan Mote, Carroll Mullis, Spencer Murchison, David Nanes, John Nee, Aaron Nelson, Norbert Nieuw, Lupe Northam, Scott Notowich, Monica Novitsky, Kale Olson, Tim Parsons, William Peerman, Saraminta Perez, James D. Perry, Lou Perry, Randall Pickett, Edward Prieto, Elsida Prieto, Christopher Prindle, Judith Quinones, Sumeet Rai, Michael Ralby, Nelson Ramirez, Steven Restifo, Jeffrey Ricks, Timothy D. Rogers, Eddie Rollins, Rocky Roys, John Santi, Louis Schaufele, John Schwab, Harvey Schwartz, William Scott, Haygood Seawell, Leonard Seawell, Doug Shaw, Nick Sherrod, Brent Simmons, Steve Slewitzke, Sanford Steinberg, Heath Stephens, William O. Stone, Jr, Paula S. Sutton, William Brent Sutton, Scot Thigpen, Christopher Thomas, Jose Torres, Al Trullenque, Audrey Truman, Roberto Ulloa, Eric Urena, Miguel Valdez, Tim Vanderver, Pete Vargas, Ettore Ventrice, Maria Villanueva, Charles Vollmer, Bill Whitaker, Donald Whitley, David Whittemore, Charles Widener, John Whitfield Wilks, Thomas Woolsey, Michael Word, Ryan Wrobleske, Isabel Esther Benedetti de Izquierdo, (Foster, Bradley) Filing parties modified on 9/13/2011 per counsel request. (twd). Modified on 9/13/2011 (gmg).
September 7, 2011 Opinion or Order Filing 738 CERTIFICATE OF SERVICE by Henry A. Mentz, III, David Topp, Dora Topp, Risia Topp Wine re #701 Stipulation (Luebker, Monica)
September 7, 2011 Opinion or Order Filing 737 Appendix in Support filed by Gold Wing Partners re #735 Response/Objection, #736 Brief/Memorandum in Support of Motion it's Opposition to the Motion of the Receiver for Partial Summary Judgment (Attachments: #1 Exhibit(s) A - F) (Lucas, Kimberly)
September 7, 2011 Opinion or Order Filing 736 Brief/Memorandum in Support filed by Gold Wing Partners re #735 Response/Objection, #615 MOTION For Partial Summary Judgment Against Certain Stanford Net Winner Investors (Lucas, Kimberly)
September 7, 2011 Opinion or Order Filing 735 RESPONSE filed by Gold Wing Partners re: #615 MOTION For Partial Summary Judgment Against Certain Stanford Net Winner Investors (Lucas, Kimberly)
September 7, 2011 Opinion or Order Filing 734 Appendix in Support filed by Plateau Telecommunications, Inc. re #733 Brief/Memorandum in Support of Motion, #732 Response/Objection to Receiver's Motion for Partial Summary Judgment Against Certain Stanford Net Winners (Leonard, Ernest)
September 7, 2011 Opinion or Order Filing 733 Brief/Memorandum in Support filed by Plateau Telecommunications, Inc. re #732 Response/Objection to Receiver's Motion for Partial Summary Judgment Against Certain Stanford Net Winners (Leonard, Ernest)
September 7, 2011 Opinion or Order Filing 732 RESPONSE filed by Plateau Telecommunications, Inc. re: #615 MOTION For Partial Summary Judgment Against Certain Stanford Net Winner Investors (Leonard, Ernest)
September 7, 2011 Opinion or Order Filing 731 ADDITIONAL ATTACHMENTS Exhibit A to Declaration of Gary D. Magness to #700 Response/Objection,, by Defendants GMAG, LLC, Gary D. Magness Irrevocable Trust, Gary D. Magness Irrevocable Trust, Gary D. Magness, Magness Securities, LLC. (Attachments: #1 Exhibit(s) A - CDs) (Bryant, M)
September 7, 2011 Opinion or Order Filing 730 Appendix in Support filed by Bluff Creek Redi-Mix, Inc., Carolyn Cranston, Flen Rock Company LLC, Lyman L Fleniken, Jr, Fleniken Sand & Gravel Inc re #702 Response/Objection, Receiver's MSJ (Attachments: #1 Exhibit(s) 46.6, #2 Exhibit(s) 46.7) (Stanley, Michael)
September 7, 2011 Opinion or Order Filing 729 Appendix in Support filed by Bluff Creek Redi-Mix, Inc., Carolyn Cranston, Flen Rock Company LLC, Lyman L Fleniken, Jr, Fleniken Sand & Gravel Inc re #702 Response/Objection, Receiver's MSJ (Attachments: #1 Exhibit(s) 46.4, #2 Exhibit(s) 46.5) (Stanley, Michael)
September 7, 2011 Opinion or Order Filing 728 Appendix in Support filed by Bluff Creek Redi-Mix, Inc., Carolyn Cranston, Flen Rock Company LLC, Lyman L Fleniken, Jr, Fleniken Sand & Gravel Inc re #702 Response/Objection, Receiver's MSJ (Attachments: #1 Declaration(s) 46.3) (Stanley, Michael)
September 7, 2011 Opinion or Order Filing 727 Appendix in Support filed by Bluff Creek Redi-Mix, Inc., Carolyn Cranston, Flen Rock Company LLC, Lyman L Fleniken, Jr, Fleniken Sand & Gravel Inc re #702 Response/Objection, Receiver's MSJ (Attachments: #1 Exhibit(s) 46.2) (Stanley, Michael)
September 7, 2011 Opinion or Order Filing 726 Appendix in Support filed by Bluff Creek Redi-Mix, Inc., Carolyn Cranston, Flen Rock Company LLC, Lyman L Fleniken, Jr, Fleniken Sand & Gravel Inc re #702 Response/Objection, Receiver's MSJ (Attachments: #1 Exhibit(s) 46.1) (Stanley, Michael)
September 7, 2011 Opinion or Order Filing 725 Appendix in Support filed by Bluff Creek Redi-Mix, Inc., Carolyn Cranston, Flen Rock Company LLC, Lyman L Fleniken, Jr, Fleniken Sand & Gravel Inc re #702 Response/Objection, Receiver's MSJ (Attachments: #1 Exhibit(s) 11 to MSJ Response, #2 Exhibit(s) 12 to MSJ Response, #3 Exhibit(s) 13 to MSJ Response) (Stanley, Michael)
September 7, 2011 Opinion or Order Filing 724 Appendix in Support filed by Bluff Creek Redi-Mix, Inc., Carolyn Cranston, Flen Rock Company LLC, Lyman L Fleniken, Jr, Fleniken Sand & Gravel Inc re #702 Response/Objection, Receiver's MSJ (Attachments: #1 Exhibit(s) 42) (Stanley, Michael)
September 7, 2011 Opinion or Order Filing 723 Appendix in Support filed by Bluff Creek Redi-Mix, Inc., Carolyn Cranston, Flen Rock Company LLC, Lyman L Fleniken, Jr, Fleniken Sand & Gravel Inc re #702 Response/Objection, Receiver's MSJ (Attachments: #1 Exhibit(s) 40.2) (Stanley, Michael)
September 7, 2011 Opinion or Order Filing 722 Appendix in Support filed by Bluff Creek Redi-Mix, Inc., Carolyn Cranston, Flen Rock Company LLC, Lyman L Fleniken, Jr, Fleniken Sand & Gravel Inc re #702 Response/Objection, Receiver's MSJ (Attachments: #1 Exhibit(s) 40.1) (Stanley, Michael)
September 7, 2011 Opinion or Order Filing 721 Appendix in Support filed by Bluff Creek Redi-Mix, Inc., Carolyn Cranston, Flen Rock Company LLC, Lyman L Fleniken, Jr, Fleniken Sand & Gravel Inc re #702 Response/Objection, Receiver's MSJ (Attachments: #1 Exhibit(s) 40) (Stanley, Michael)
September 7, 2011 Opinion or Order Filing 720 Appendix in Support filed by Bluff Creek Redi-Mix, Inc., Carolyn Cranston, Flen Rock Company LLC, Lyman L Fleniken, Jr, Fleniken Sand & Gravel Inc re #702 Response/Objection, Receiver's MSJ (Attachments: #1 Exhibit(s) 40.1) (Stanley, Michael)
September 7, 2011 Opinion or Order Filing 719 Appendix in Support filed by Gaines D. Adams, Bluff Creek Redi-Mix, Inc., Carolyn Cranston, Flen Rock Company LLC, Lyman L Fleniken, Jr, Fleniken Sand & Gravel Inc re #702 Response/Objection, Receiver's MSJ (Attachments: #1 Exhibit(s) 48, #2 Exhibit(s) 49) (Stanley, Michael)
September 7, 2011 Opinion or Order Filing 718 Appendix in Support filed by Bluff Creek Redi-Mix, Inc., Carolyn Cranston, Flen Rock Company LLC, Lyman L Fleniken, Jr, Fleniken Sand & Gravel Inc re #702 Response/Objection, Receiver's MSJ (Attachments: #1 Exhibit(s) 41, #2 Exhibit(s) 43, #3 Exhibit(s) 44, #4 Exhibit(s) 45, #5 Exhibit(s) 47) (Stanley, Michael)
September 7, 2011 Opinion or Order Filing 717 Appendix in Support filed by Bluff Creek Redi-Mix, Inc., Carolyn Cranston, Flen Rock Company LLC, Lyman L Fleniken, Jr, Fleniken Sand & Gravel Inc re #702 Response/Objection, Receiver's MSJ (Attachments: #1 Exhibit(s) 31, #2 Exhibit(s) 32, #3 Exhibit(s) 33, #4 Exhibit(s) 34, #5 Exhibit(s) 35, #6 Exhibit(s) 36, #7 Exhibit(s) 37, #8 Exhibit(s) 38, #9 Exhibit(s) 39) (Stanley, Michael)
September 7, 2011 Opinion or Order Filing 716 Appendix in Support filed by Bluff Creek Redi-Mix, Inc., Carolyn Cranston, Flen Rock Company LLC, Lyman L Fleniken, Jr, Fleniken Sand & Gravel Inc re #702 Response/Objection, Receiver's MSJ (Attachments: #1 Exhibit(s) 26, #2 Exhibit(s) 27, #3 Exhibit(s) 28, #4 Exhibit(s) 29, #5 Exhibit(s) 30) (Stanley, Michael)
September 7, 2011 Opinion or Order Filing 715 Appendix in Support filed by Bluff Creek Redi-Mix, Inc., Carolyn Cranston, Flen Rock Company LLC, Lyman L Fleniken, Jr, Fleniken Sand & Gravel Inc re #702 Response/Objection, Receiver's MSJ (Attachments: #1 Exhibit(s) 25) (Stanley, Michael)
September 7, 2011 Opinion or Order Filing 714 Appendix in Support filed by Bluff Creek Redi-Mix, Inc., Carolyn Cranston, Flen Rock Company LLC, Lyman L Fleniken, Jr, Fleniken Sand & Gravel Inc re #702 Response/Objection, Receiver's MSJ (Attachments: #1 Exhibit(s) 23, #2 Exhibit(s) 24) (Stanley, Michael)
September 7, 2011 Opinion or Order Filing 713 Appendix in Support filed by Bluff Creek Redi-Mix, Inc., Carolyn Cranston, Flen Rock Company LLC, Lyman L Fleniken, Jr, Fleniken Sand & Gravel Inc re #702 Response/Objection, Receiver's Motion for Partial Summary Judgment (Attachments: #1 Exhibit(s) 22) (Stanley, Michael)
September 7, 2011 Opinion or Order Filing 712 Appendix in Support filed by Bluff Creek Redi-Mix, Inc., Carolyn Cranston, Flen Rock Company LLC, Lyman L Fleniken, Jr, Fleniken Sand & Gravel Inc re #702 Response/Objection, Receiver's Motion for Partial Summary Judgment (Attachments: #1 Exhibit(s) 19, #2 Exhibit(s) 20, #3 Exhibit(s) 21) (Stanley, Michael)
September 7, 2011 Opinion or Order Filing 711 Appendix in Support filed by Bluff Creek Redi-Mix, Inc., Carolyn Cranston, Flen Rock Company LLC, Lyman L Fleniken, Jr, Fleniken Sand & Gravel Inc re #702 Response/Objection, Receiver's Motion for Partial Summary Judgment (Attachments: #1 Exhibit(s) 18, #2 Exhibit(s) 19) (Stanley, Michael)
September 7, 2011 Opinion or Order Filing 710 Appendix in Support filed by Bluff Creek Redi-Mix, Inc., Carolyn Cranston, Flen Rock Company LLC, Lyman L Fleniken, Jr, Fleniken Sand & Gravel Inc re #702 Response/Objection, Receiver's Motion for Partial Summary Judgment (Attachments: #1 Exhibit(s) 14, #2 Exhibit(s) 15, #3 Exhibit(s) 16, #4 Exhibit(s) 17) (Stanley, Michael)
September 7, 2011 Opinion or Order Filing 709 Appendix in Support filed by Bluff Creek Redi-Mix, Inc., Carolyn Cranston, Flen Rock Company LLC, Lyman L Fleniken, Jr, Fleniken Sand & Gravel Inc re #702 Response/Objection, Receiver's Motion for Partial Summary Judgment (Attachments: #1 Exhibit(s) 11, #2 Exhibit(s) 12, #3 Exhibit(s) 13) (Stanley, Michael)
September 7, 2011 Opinion or Order Filing 708 Appendix in Support filed by Bluff Creek Redi-Mix, Inc., Carolyn Cranston, Flen Rock Company LLC, Lyman L Fleniken, Jr, Fleniken Sand & Gravel Inc re #702 Response/Objection, Receiver's Motion for Partial Summary Judmgent (Attachments: #1 Exhibit(s) 10.1) (Stanley, Michael)
September 7, 2011 Opinion or Order Filing 707 Appendix in Support filed by Bluff Creek Redi-Mix, Inc., Carolyn Cranston, Flen Rock Company LLC, Lyman L Fleniken, Jr, Fleniken Sand & Gravel Inc re #702 Response/Objection, Reciver's Motion for Partial Summary Judgment (Attachments: #1 Exhibit(s) 10) (Stanley, Michael)
September 7, 2011 Opinion or Order Filing 706 Appendix in Support filed by Bluff Creek Redi-Mix, Inc., Carolyn Cranston, Flen Rock Company LLC, Lyman L Fleniken, Jr, Fleniken Sand & Gravel Inc re #702 Response/Objection, Receiver's Motion for Partial Summary Judgment (Attachments: #1 Exhibit(s) 8, #2 Exhibit(s) 9) (Stanley, Michael)
September 7, 2011 Opinion or Order Filing 705 Appendix in Support filed by Bluff Creek Redi-Mix, Inc., Carolyn Cranston, Flen Rock Company LLC, Lyman L Fleniken, Jr, Fleniken Sand & Gravel Inc re #702 Response/Objection, Receiver's Motion for Parital Summary Judgment (Attachments: #1 Exhibit(s) 4, #2 Exhibit(s) 5, #3 Exhibit(s) 6, #4 Exhibit(s) 7) (Stanley, Michael)
September 7, 2011 Opinion or Order Filing 704 Appendix in Support filed by Bluff Creek Redi-Mix, Inc., Carolyn Cranston, Flen Rock Company LLC, Lyman L Fleniken, Jr, Fleniken Sand & Gravel Inc re #702 Response/Objection, Receiver's Motion for Partial Summary Judgment (Attachments: #1 Exhibit(s) 3) (Stanley, Michael)
September 7, 2011 Opinion or Order Filing 703 Appendix in Support filed by Bluff Creek Redi-Mix, Inc., Carolyn Cranston, Flen Rock Company LLC, Lyman L Fleniken, Jr, Fleniken Sand & Gravel Inc re #702 Response/Objection, Receiver's Motion for Partial Summary Judgment (Attachments: #1 Exhibit(s) Declaration, #2 Exhibit(s) 1, #3 Exhibit(s) 2) (Stanley, Michael)
September 7, 2011 Opinion or Order Filing 702 RESPONSE filed by Bluff Creek Redi-Mix, Inc., Carolyn Cranston, Flen Rock Company LLC, Lyman L Fleniken, Jr, Fleniken Sand & Gravel Inc re: #615 MOTION For Partial Summary Judgment Against Certain Stanford Net Winner Investors (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2, #3 Exhibit(s) 4, #4 Exhibit(s) 5, #5 Exhibit(s) 6, #6 Exhibit(s) 7, #7 Exhibit(s) 8, #8 Exhibit(s) 9) (Stanley, Michael)
September 6, 2011 Opinion or Order Filing 701 Agreed STIPULATION (regarding extension) by Henry A. Mentz, III, David Topp, Dora Topp, Risia Topp Wine, Ralph S Janvey. (Luebker, Monica) Modified filers on 9/7/2011 (dnc). Modified on 9/13/2011 (gmg).
September 6, 2011 Opinion or Order Filing 700 RESPONSE AND OBJECTION filed by GMAG, LLC, Gary D. Magness, Magness Securities, LLC re: #615 MOTION For Partial Summary Judgment Against Certain Stanford Net Winner Investors (Attachments: #1 Declaration(s) Gary D. Magness Declaration, #2 Exhibit(s) B - NHS Declaration, #3 Exhibit(s) C - NHS Supp Decl, #4 Exhibit(s) D - NHS Second Supp Decl, #5 Exhibit(s) E - NHS Third Supp Decl, #6 Exhibit(s) F - Order of Antiguan Supreme Court, #7 Exhibit(s) G - Antiguan Statutes) (Bryant, M)
September 6, 2011 Opinion or Order Filing 699 RESPONSE filed by Gaines D. Adams, Wayland B. Alexander, Patricia A. Allison, Clyde Anderson, Diane B. Annison, George Bur Annison, George B. Annison, Trustee, Barbara Anthony, Anthony Joseph Antinori, Steven James Antinori, Steven James Antinori, Trustee, Michael S. Asmer, Azalea Rest Cemetery Inc., Azalea Rest Cemetery Inc. Irrevocable Trust, James W. Boring, Jr., Betty Jo Brian, Hardee M. Brian, Murphy Buell, Stephen J. Burnham, Dennis Childress, John D. Cooper, Daniel Joseph Daigle, Jilda Ann Daigle, Tarral E. Daigle, Richard A. Devall, Sue M. Devall, Michael J. Drago, Dorothy T. Duncan, Diane Dunn, Mary E. Gerry, Robert S. Greer, Johnnie A. Griffith, Sandra F. Harrell, Michael R. Holcomb, John R. Holguin, Phillip E. Lankford, Jr., Audrey Letard, John O. Letard, Kevin A. McKenzie, Dot G. Melder, Jack W. Melder, Herman J. Milligan, Jr., Claude M. Needham, Francis Nezianya, Edgar Theron Overland, Anthony G. Parker, Ronald W. Parker, Jeff P. Purpera, Jr., Jimmy Quebedeaux, Juanita Quinealty, Archie Smith, Charles E. Smith, Robert Soule, John E. Taylor, The Anthony Joseph Antinori Irrevocable Trust, The Davis Revocable Trust, The Estate of James D. Simmons, The Steven James Antinori Irrevocable Trust, Michael J. Timmons, Thomas H. Turner, Lyda D. Tymiak, Judy Varnado, Edith Irma Watts, Michael K. Wheatley, Gary Wood, Dorthea M. Young, Robert Young, Jr. re: #615 MOTION For Partial Summary Judgment Against Certain Stanford Net Winner Investors (Attachments: #1 Brief in Support, #2 Appendix in Support) (Quilling, Michael) Modified on 9/6/2011 (twd).
September 6, 2011 Opinion or Order Filing 698 ANSWER to #156 Amended Complaint with Jury Demand filed by James F. Anthony, Jane E. Bates, Michael Contorno, Lori J. Fischer, Juliana Franco, Gustavo A. Garcia, Kelley L. Hawkins, Helena M. Herrero, Susan K. Jurica, Robert A. Kramer, Giampiero Riccio, Juan C. Riera, Nicholas P. Salas Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas should seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. (Broocks, Linda)
September 6, 2011 Opinion or Order Filing 697 NOTICE OF INTERLOCUTORY APPEAL to the Fifth Circuit as to #688 Order on Motion to Compel,,,,,,,, by Alan Brookshire, James C. Chandley, David Braxton Gay, Gregory C. Gibson, Susan Glynn, John Grear, Jason Likens, Kale Olson, Timothy D. Rogers, Nick Sherrod, John Whitfield Wilks. Filing fee $455, receipt number 0539-4104023. T.O. form to appellant electronically at #Transcript Order Form or US Mail as appropriate. Copy of NOA to be sent US Mail to parties not electronically noticed. (Wright, Robert)
September 6, 2011 Opinion or Order Filing 696 ORDER denying motions to dismiss #201 , #203 , #204 , #211 , #234 , #305 , #387 , #403 , #407 , #408 , #427 , #488 motions to dismiss. (Ordered by Judge David C Godbey on 9/6/2011) (dnc)
September 6, 2011 Opinion or Order Filing 695 ORDER GRANTING #668 UNOPPOSED MOTION FOR LEAVE TO FILE AN ANSWER TO THE SECOND AMENDED COMPLAINT. (Ordered by Judge David C Godbey on 9/6/2011) (dnc)
September 6, 2011 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:695. Tue Sep 6 13:27:04 CDT 2011 (crt)
September 6, 2011 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:696. Tue Sep 6 14:34:22 CDT 2011 (crt)
September 2, 2011 Opinion or Order Filing 694 Appendix in Support filed by BBRATSS Productions, Inc., James Brown, Robert Bush, Gene Causey, Joseph Chustz, Darrell Courville, Jodie F. Crawford, Robert B Crawford, Jr, Kenneth Dougherty, William E. Ensminger, Gwen Fabre, Joan Feucht, Richard Feucht, Betty Jo Forshag, Clarence H. Forshag, Jennifer Savoie Johnson, William Bruce Johnson, Dennis Kirby, Laura Lee, Emma Lee Lefedvre, Troy Lillie, Charlie L Massey, Billie Ruth McMorris, Ronald McMorris, Virginia McMorris, Peggy Payne Moragne, Larry Perkins, Monty Perkins, Rose S. Ricketts, Timothy Russell Ricketts, Charles Sanchez, Mamie Sanchez, Thomas Slaughter, Larry Smith, Michael A Speeg, Terry Tullis, Olivia Sue Warnock, Emolyn L. Watts, Arthur Waxley re #693 Brief/Memorandum in Support of Motion,,, in Opposition to the Motion for Partial Summary Judgment of the Receiver (Entry No. 615) (Attachments: #1 Exhibit(s) Exhibit A to Appendix, #2 Exhibit(s) Exhibit B1 to Exhibit B20 to Appendix, #3 Exhibit(s) Exhibit B21 to Exhibit B38 to Appendix, #4 Exhibit(s) Exhibit C to Appendix) (Preis, Phillip)
September 2, 2011 Opinion or Order Filing 693 Brief/Memorandum in Support filed by BBRATSS Productions, Inc., James Brown, Robert Bush, Gene Causey, Joseph Chustz, Darrell Courville, Jodie F. Crawford, Robert B Crawford, Jr, Kenneth Dougherty, William E. Ensminger, Gwen Fabre, Joan Feucht, Richard Feucht, Betty Jo Forshag, Clarence H. Forshag, Jennifer Savoie Johnson, William Bruce Johnson, Dennis Kirby, Laura Lee, Emma Lee Lefedvre, Troy Lillie, Charlie L Massey, Billie Ruth McMorris, Ronald McMorris, Virginia McMorris, Peggy Payne Moragne, Larry Perkins, Monty Perkins, Rose S. Ricketts, Timothy Russell Ricketts, Charles Sanchez, Mamie Sanchez, Thomas Slaughter, Larry Smith, Michael A Speeg, Terry Tullis, Olivia Sue Warnock, Emolyn L. Watts, Arthur Waxley re #692 Response/Objection,,, in Opposition to the Motion for Partial Summary Judgment of the Receiver (Entry No. 615) (Preis, Phillip)
September 2, 2011 Opinion or Order Filing 692 RESPONSE filed by BBRATSS Productions, Inc., James Brown, Robert Bush, Gene Causey, Joseph Chustz, Darrell Courville, Jodie F. Crawford, Robert B Crawford, Jr, Kenneth Dougherty, William E. Ensminger, Gwen Fabre, Joan Feucht, Richard Feucht, Betty Jo Forshag, Clarence H. Forshag, Jennifer Savoie Johnson, William Bruce Johnson, Dennis Kirby, Laura Lee, Emma Lee Lefedvre, Troy Lillie, Charlie L Massey, Billie Ruth McMorris, Ronald McMorris, Virginia McMorris, Peggy Payne Moragne, Larry Perkins, Monty Perkins, Rose S. Ricketts, Timothy Russell Ricketts, Charles Sanchez, Mamie Sanchez, Thomas Slaughter, Larry Smith, Michael A Speeg, Terry Tullis, Olivia Sue Warnock, Emolyn L. Watts, Arthur Waxley re: #615 MOTION For Partial Summary Judgment Against Certain Stanford Net Winner Investors (Preis, Phillip)
September 1, 2011 Opinion or Order Filing 691 RESPONSE AND OBJECTION filed by Ross D. Bruce re: #615 MOTION For Partial Summary Judgment Against Certain Stanford Net Winner Investors (Attachments: #1 Brief In Support, #2 Appendix/Affidavit) (Hair, Patricia)
August 31, 2011 Opinion or Order Filing 690 NOTICE OF INTERLOCUTORY APPEAL to the Fifth Circuit as to #688 Order on Motion to Compel by Steven Pritsios A., James R. Alguire, Orlando Amaya, Victoria Anctil, Tiffany Angelle, Sylvia Aquino, George Arnold, John Michael Arthur, Donald Bahrenburg, Brown Baine, Stephen R. Barbar, Jonathan Barrack, Andrea Berger, Norman Blake, Michael Bober, Nigel Bowman, Alexandre Braune, Nancy Brownlee, George Cairnes, Frank Carpin, Scott Chaisson, Neal Clement, Jay Comeaux, Michael Conrad, John Cravens, Patrick Cruickshank, Greg R. Day, Michael DeGolier, William S. Decker, Arturo R. Diaz, Matthew Drews, Thomas Espy, Jason Fair, Evan Farrell, Roger Fuller, Attlee Gaal, Greg Gelber, Michael D. Gifford, Steven Glascow, John Glennon, Russell Warden Good, Stephen Greenhaw, Billy Ray Gross, Patricia Herr, John Holliday, Charles Hughes, Wiley Hutchins, Jr, David Innes, Allen Johnson, Bruce Lang, James LeBaron, William Leighton, Robert Lenoir, Trevor Ling, Christopher Long, Robert Long, Jr, Humberto Lopez, Michael MacDonald, Maria Manerba, Michael Mansur, Bert Deems May, Jr, Douglas McDaniel, Matthew McDaniel, Pam McGowan, Lawrence Messina, William J. Metzinger, Trenton Miller, Peter Montalbano, David Morgan, Jonathan Mote, Carroll Mullis, John Nee, Aaron Nelson, Norbert Nieuw, Scott Notowich, Monica Novitsky, William Peerman, Saraminta Perez, Randall Pickett, Edward Prieto, Christopher Prindle, Judith Quinones, Sumeet Rai, Michael Ralby, Nelson Ramirez, Steven Restifo, Jeffrey Ricks, Alan Riffle, Steve Robinson, Eddie Rollins, Rocky Roys, John Santi, William Scott, Haygood Seawell, Leonard Seawell, Doug Shaw, Paul Stanley, Sanford Steinberg, Heath Stephens, William O. Stone, Jr, Paula S. Sutton, William Brent Sutton, Scot Thigpen, Jose Torres, Al Trullenque, Audrey Truman, Roberto Ulloa, Tim Vanderver, Pete Vargas, Ettore Ventrice, Maria Villanueva, Charles Vollmer, Bill Whitaker, Donald Whitley, Charles Widener, Thomas Woolsey. Filing fee $455, receipt number 0539-4097243. T.O. form to appellant electronically at #Transcript Order Form or US Mail as appropriate. Copy of NOA to be sent US Mail to parties not electronically noticed. (Foster, Bradley)
August 31, 2011 Opinion or Order Filing 689 RESPONSE AND OBJECTION filed by Ross D. Bruce re: #615 MOTION For Partial Summary Judgment Against Certain Stanford Net Winner Investors (Attachments: #1 Brief In Support of Respons, #2 Affidavit(s) Appendix/Affidavit) (Hair, Patricia)
August 26, 2011 Opinion or Order Filing 688 ORDER: This Order addresses various former Stanford employees' motions to compel arbitration [ #144 , #199 , #201 , #203 , #204 , #211 , #234 , #305 , #407 , #408 , & #488 ]. The Court previously denied several motions to compel arbitration in reliance on the Fifth Circuit's now-withdrawn opinion affirming the Court's entry of a preliminary injunction. See Order of 4/11/2011 (denying [ #199 , #203 , #204 , #207 , #407 & #408 ]). The Court reconsiders and again denies those motions here. (Ordered by Judge David C Godbey on 8/26/2011) (mfw)
August 26, 2011 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:688. Fri Aug 26 12:44:47 CDT 2011 (crt)
August 25, 2011 Opinion or Order Filing 687 MOTION to Expedite Consideration on Motion to Compel against Receiver, Ralph S. Janvey, and Incorporated Memorandum in Support filed by Thomas Moran with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Preis, Phillip)
August 25, 2011 Opinion or Order Filing 686 Appendix in Support filed by Thomas Moran re #685 MOTION to Compel against Receiver, Ralph S. Janvey, (Preis, Phillip)
August 25, 2011 Opinion or Order Filing 685 MOTION to Compel against Receiver, Ralph S. Janvey, filed by Thomas Moran with Brief/Memorandum in Support. (Attachments: #1 Proposed Order, #2 Memorandum in Support of Thomas J. Moran's Motion to Compel against Receiver, Ralph S. Janvey) (Preis, Phillip)
August 24, 2011 Opinion or Order Filing 684 MOTION for Leave to File Thomas J. Moran's Supplemental Memorandum in Support of Cross-Motion for Partial Summary Judgment against the Receiver filed by Thomas Moran with Brief/Memorandum in Support. (Attachments: #1 Proposed Order, #2 Exhibit(s) Ex. 1--Defendant, Thomas J. Moran's, Supplemental Memorandum in Support of Cross-Motion for Partial Summary Judgment against the Receiver (Doc. 501)) (Preis, Phillip)
August 24, 2011 Opinion or Order Filing 683 Appendix in Support filed by Thomas Moran re #682 Brief/Memorandum in Support of Motion of His Response in Opposition to the Motion for Partial Summary Judgment of the Receiver (Entry No. 615) (Preis, Phillip)
August 24, 2011 Opinion or Order Filing 682 Brief/Memorandum in Support filed by Thomas Moran re #681 Response/Objection to the Motion for Partial Summary Judgment of the Receiver (Entry No. 615) (Preis, Phillip)
August 24, 2011 Opinion or Order Filing 681 RESPONSE filed by Thomas Moran re: #615 MOTION For Partial Summary Judgment Against Certain Stanford Net Winner Investors (Preis, Phillip)
August 23, 2011 Opinion or Order Filing 680 Brief/Memorandum in Support filed by Steven Pritsios A., James R. Alguire, Orlando Amaya, Victoria Anctil, Tiffany Angelle, Sylvia Aquino, George Arnold, John Michael Arthur, Donald Bahrenburg, Brown Baine, Stephen R. Barbar, Jonathan Barrack, Andrea Berger, Norman Blake, Michael Bober, Nigel Bowman, Alexandre Braune, Charles Brickley, Nancy Brownlee, George Cairnes, Frank Carpin, Scott Chaisson, Neal Clement, Christopher Collier, Jay Comeaux, Michael Conrad, John Cravens, Patrick Cruickshank, Greg R. Day, Michael DeGolier, William S. Decker, Arturo R. Diaz, Matthew Drews, Thomas Espy, Jason Fair, Evan Farrell, Roger Fuller, Attlee Gaal, Greg Gelber, Michael D. Gifford, Steven Glascow, John Glennon, Russell Warden Good, Stephen Greenhaw, Billy Ray Gross, Patricia Herr, John Holliday, Charles Hughes, Wiley Hutchins, Jr, David Innes, Allen Johnson, Bruce Lang, James LeBaron, William Leighton, Robert Lenoir, Trevor Ling, Christopher Long, Robert Long, Jr, Humberto Lopez, Michael MacDonald, Maria Manerba, Michael Mansur, Bert Deems May, Jr, Douglas McDaniel, Matthew McDaniel, Pam McGowan, Lawrence Messina, William J. Metzinger, Trenton Miller, Peter Montalbano, David Morgan, Jonathan Mote, Carroll Mullis, John Nee, Aaron Nelson, Norbert Nieuw, Scott Notowich, Monica Novitsky, William Peerman, Saraminta Perez, Randall Pickett, Edward Prieto, Christopher Prindle, Judith Quinones, Sumeet Rai, Michael Ralby, Leonor Ramirez, Nelson Ramirez, Steven Restifo, Jeffrey Ricks, Alan Riffle, Steve Robinson, Eddie Rollins, Rocky Roys, John Santi, William Scott, Haygood Seawell, Leonard Seawell, Doug Shaw, Paul Stanley, Sanford Steinberg, Heath Stephens, William O. Stone, Jr, Paula S. Sutton, William Brent Sutton, Scot Thigpen, Jose Torres, Al Trullenque, Audrey Truman, Roberto Ulloa, Tim Vanderver, Pete Vargas, Ettore Ventrice, Maria Villanueva, Charles Vollmer, Bill Whitaker, Donald Whitley, Charles Widener, Thomas Woolsey re #657 Order, Supplemental Post-Remand Brief of 119 FA Defendants In Support Of Their Motion To Compel Arbitration (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C, #4 Exhibit(s) D) (Foster, Bradley)
August 23, 2011 Opinion or Order Filing 679 Appendix in Support filed by Charles White re #678 MOTION to Enforce the November 13, 2009 Order of the United States Fifth Circuit Court of Appeals (Preis, Phillip)
August 23, 2011 Opinion or Order Filing 678 MOTION to Enforce the November 13, 2009 Order of the United States Fifth Circuit Court of Appeals filed by Charles White with Brief/Memorandum in Support. (Attachments: #1 Proposed Order, #2 Charles L. White's Memorandum in Support of Motion to Enforce the November 13, 2009 Order of the United States Fifth Circuit Court of Appeals) (Preis, Phillip)
August 19, 2011 Opinion or Order Filing 677 Supplemental Document by Brad Bradham, Nolan Farhy, Bianca Fernandez, Virgil Harris, Nancy J. Huggins, Louis Schaufele, Harvey Schwartz, Steve Slewitzke, Eric Urena as to #204 MOTION to Dismiss and to Compel Aribitration, #657 Order,. (Graham, Jason)
August 19, 2011 Opinion or Order Filing 676 RESPONSE re: #657 Order, (Sadler, Kevin)
August 18, 2011 Opinion or Order Filing 675 ADDITIONAL ATTACHMENTS Corrected Declaration of David Braxton Gay to #672 Supplemental Document, by Defendants Alan Brookshire, James C. Chandley, David Braxton Gay, Gregory C. Gibson, Susan Glynn, John Grear, Jason Likens, Kale Olson, Timothy D. Rogers, Nick Sherrod, John Whitfield Wilks. (Wright, Robert)
August 17, 2011 Opinion or Order Filing 674 JUDGMENT/MANDATE of USCA as to #461 Notice of Appeal filed by Jason Fair et al, #462 Notice of Appeal filed by Don Cooper et al, #463 Notice of Appeal, filed by Jason Green. Judgment of the District Court is affirmed Issued as Mandate: 8/12/11. (svc)
August 17, 2011 Opinion or Order Filing 673 Opinion of USCA (certified copy) in accordance with USCA judgment re #461 Notice of Appeal filed by Jason Fair et al, Ja #462 Notice of Appeal filed by Don Cooper et al, #463 Notice of Appeal, filed by Jason Green. (svc)
August 17, 2011 Opinion or Order Appeal Record Returned consisting of 11 vols of electronic. 11 vols and Electronic copy of the record has been recycled. (svc)
August 16, 2011 Opinion or Order Filing 672 Supplemental Document by Alan Brookshire, James C. Chandley, David Braxton Gay, Gregory C. Gibson, Susan Glynn, John Grear, Jason Likens, Kale Olson, Timothy D. Rogers, Nick Sherrod, John Whitfield Wilks as to #144 MOTION to Dismiss First Amended Complaint Against Former Stanford Employees, #657 Order, Supplemental Brief in Support of Motion to Compel Arbitration by Certain Former Stanford Employees. (Attachments: #1 Declaration(s) of David Braxton Gay) (Wright, Robert)
August 15, 2011 Opinion or Order Filing 671 Receiver's Objections to and Motion to Quash Defendant's First Amended Notice of Intention to Take Oral Deposition of Henry Malcolm Lovett re #662 Certificate of Service (Attachments: #1 Proposed Order) (Arlington, David) Modified on 8/18/2011 (mfw).
August 15, 2011 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:670. Mon Aug 15 09:49:08 CDT 2011 (crt)
August 12, 2011 Opinion or Order Filing 670 ORDER granting #651 Motion to Substitute Attorney. (Ordered by Judge David C Godbey on 8/12/2011) (dnc)
August 12, 2011 Opinion or Order Filing 669 AMENDED ANSWER to #652 Amended Complaint with Jury Demand filed by Jane E. Bates, Giampiero Riccio, Juan C. Riera (Broocks, Linda)
August 12, 2011 Opinion or Order Filing 668 MOTION for Leave to File Answer to Second Amended Complaint filed by James F. Anthony, Jane E. Bates, Michael Contorno, Lori J. Fischer, Juliana Franco, Gustavo A. Garcia, Kelley L. Hawkins, Helena M. Herrero, Susan K. Jurica, Robert A. Kramer, Giampiero Riccio, Juan C. Riera, Nicholas P. Salas (Attachments: #1 Exhibit(s) 1, #2 Proposed Order) (Broocks, Linda)
August 12, 2011 Opinion or Order Filing 667 ANSWER to #652 Amended Complaint with Jury Demand filed by Jane E. Bates, Giampiero Riccio, Juan C. Riera Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas should seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. (Broocks, Linda)
August 12, 2011 Opinion or Order Filing 666 CERTIFICATE OF SERVICE by Carolyn Cranston Defendant's Second Amended Notice of Intention to take Deposition of Zack Davis (Stanley, Michael)
August 11, 2011 Opinion or Order Filing 665 ANSWER to #652 Amended Complaint filed by Larry Goldsmith Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas should seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. (Cone, John)
August 11, 2011 Opinion or Order Filing 664 NOTICE Certificate of Service for Responses to Request for Production from Receiver filed by Gold Wing Partners (Lucas, Kimberly)
August 10, 2011 Opinion or Order Filing 662 ***QUASHED PER #767 ORDER***Defendant's First Amended Notice of Intention to take Oral Deposition of Henry Malcolm Lovett (Stanley, Michael) Modified on 8/12/2011 (jrb). Modified on 9/26/2011 (dnc).
August 9, 2011 Opinion or Order Filing 663 SUGGESTION OF BANKRUPTCY by Abraham Dubrovsky. (axm)
August 9, 2011 Opinion or Order Filing 661 NOTICE re: #624 MOTION to Expedite Discovery on Summary Judgment Issues filed by Henry A. Mentz, III, David Topp, Dora Topp, Risia Topp Wine (Luebker, Monica)
August 9, 2011 Opinion or Order Filing 660 MOTION to Withdraw as Attorney for Defendants and Former Stanford Employees filed by Daniel Hernandez, Roberto A. Pena, Roberto Pena (Attachments: #1 Proposed Order) (Angueira, Alexander)
August 9, 2011 Opinion or Order Filing 659 ELECTRONIC ORDER granting #658 Motion to Extend Time. Filing extended to August 23, 2011. (Ordered by Judge David C Godbey on 8/9/2011) (Judge David C Godbey)
August 8, 2011 Opinion or Order Filing 658 Unopposed MOTION to Extend Time To File Supplemental Arbitration Brief filed by James R. Alguire (Attachments: #1 Proposed Order) (Foster, Bradley)
August 5, 2011 Opinion or Order Filing 656 CERTIFICATE OF SERVICE by Flen Rock Company LLC, Lyman L Fleniken, Jr, Fleniken Sand & Gravel Inc Defendant's Lyman L. Fleniken, Jr., Bluff Creek Redi-Mex, Inc. Flen Rock Company, LLC, and Fleniken Sand & Gravel, Inc's Responses to Receiver's Request for Production (Stanley, Michael)
August 5, 2011 Opinion or Order Filing 655 CERTIFICATE OF SERVICE by Carolyn Cranston Defendant Caroyn Cranston's Responses to Reciever's Request for Production (Stanley, Michael)
August 5, 2011 Opinion or Order Filing 654 ELECTRONIC ORDER granting #649 Motion for Extension of Time to File Answer Tony Perez answer due 10/10/2011.; granting #649 Motion to Extend Time to File Response/Reply. Responses due by 10/10/2011 (Ordered by Judge David C Godbey on 8/5/2011) (Judge David C Godbey)
August 5, 2011 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:654. Fri Aug 5 12:00:46 CDT 2011 (crt)
August 5, 2011 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:657. Fri Aug 5 16:34:02 CDT 2011 (crt)
August 4, 2011 Opinion or Order Filing 657 ORDER: The Court orders the parties to file supplemental briefs of no more than ten (10) pages on or before Friday, 8/19/2011. This case will remain stayed in all respects as to the Employee Defendants pending the Court's resolution of the motions to compel arbitration. (Ordered by Judge David C Godbey on 8/4/2011) (skt)
August 4, 2011 Opinion or Order Filing 653 Appendix in Support re #652 Receiver's Supplemental Complaint Against Former Stanford Employees. (Sadler, Kevin) Modified on 8/9/2011 (jrb).
August 4, 2011 Opinion or Order Filing 652 Receiver's Supplemental Complaint Against Former Stanford Employees against Monica Ardesi, Mauricio Aviles, Isaac Bar, Jane E. Bates, Oswaldo Bencomo, Andrea Berger, Michael Bober, Brad Bradham, Fabio Bramanti, Fernando Braojos, Rafael Carriles, Jane Chernovetzky, Neal Clement, Bernard Cools-Lartigue, James Cross, Patrick Cruickshank, Andres Delgado, Pedro Delgado, Arturo R. Diaz, Ana Dongilio, Matthew Drews, Neil Emery, Marina Feldman, Ignacio Felice, Freddy Fiorillo, Rosalia Fontanals, James Fontenot, Due Torben Garde, Michael D. Gifford, Eric Gildhorn, Luis Giusti, Larry Goldsmith, Ramiro Gomez-Rincon, Juan Carlos Gonzalez, Vivian Guarch, Virgil Harris, Luis Hermosa, Daniel Hernandez, Martine Hernandez, Patricia Herr, Alfredo Herraez, John Holliday, Marcos Iturriza, Faran Kassam, Joseph L Klingen, Robert Lenoir, Mayra C. Leon De Carrero, Humberto Lepage, Trevor Ling, Humberto Lopez, Luis Felipe Lozano, Michael MacDonald, Maria Manerba, Iris Marcovich, Aymeric Martinoia, Lawrence Messina, Trenton Miller, Hank Mills, Peter Montalbano, Alberto Montero, David Morgan, John Nee, Norbert Nieuw, Alfonso Ortega, Ernesto Pena, Roberto A. Pena, Saraminta Perez, Randall Pickett, Eduardo Picon, Edward Prieto, Maria Putz, Leonor Ramirez, Nelson Ramirez, Giampiero Riccio, Juan C. Riera, Julio Ruelas, Tatiana Saldivia, John Santi, Louis Schaufele, Edward Simmons, Peter Siragna, Nancy Soto, Sanford Steinberg, William O. Stone, Jr, Ana Tanur, Mark Tidwell, Yliana Torrealba, Roberto Ulloa, Miguel Valdez, Nicolas Valera, Ettore Ventrice, Mario Vieira, Evely Villalon, Maria Villanueva, Frans Vingerhoedt, Daniel Vitrian, David Whittemore, Ihab Yassine, Leon Zaidner filed by. (Sadler, Kevin) Modified on 8/9/2011 (jrb).
August 3, 2011 Opinion or Order Filing 651 Agreed MOTION to Substitute Attorney. Christopher Thomas Added attorney Michael J Stanley. Motion filed by Christopher Thomas (Stanley, Michael)
August 3, 2011 Opinion or Order Filing 650 ***PROPOSED ORDER*** Agreed MOTION Stipulation and Order filed by James R. Alguire (Foster, Bradley) Modified on 8/5/2011 (mfw).
August 3, 2011 Opinion or Order Filing 649 Unopposed Motion for Extension of Time to File Answer to Plaintiff's Motion for Summary Judgment (), MOTION for Extension of Time to File Response/Reply filed by Tony Perez (Dhillon, Uttam)
August 2, 2011 Opinion or Order Filing 648 Mail returned as undeliverable. #642 Order on Motion for Leave to File received back from Christopher Shannon Elliotte as Forward time expired, return to sender. No address update from last filed document. Chambers advised of USPS-provided forwarding address. Current document re-mailed (chambers to request update of docket and/or re-mailing if appropriate). (ddb)
August 2, 2011 Opinion or Order Filing 647 CERTIFICATE OF SERVICE by Carolyn Cranston Subpoena for Mark Jason Kuhrt (Stanley, Michael)
August 2, 2011 Opinion or Order Filing 646 CERTIFICATE OF SERVICE by Carolyn Cranston Subpoena for Henry Malcolm Lovett (Stanley, Michael)
August 1, 2011 Opinion or Order Filing 645 CERTIFICATE OF SERVICE by Carolyn Cranston Defendants First Amended Notice of Intention to take Oral Deposition of Heather Shepard (Stanley, Michael)
August 1, 2011 Opinion or Order Filing 644 CERTIFICATE OF SERVICE by Carolyn Cranston Defendant's First Amended Notice of Intention to take Oral Deposition of James Zekhayah Davis (Stanley, Michael)
August 1, 2011 Opinion or Order Filing 643 Mail returned as undeliverable. Order on #447 Motion, Order on #593 Motion, Order on #602 Motion received back from Christopher Shannon Elliotte as Forward Time Expired. Re-mailed to Birmingham, Alabama address. (tln)
July 28, 2011 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:642. Thu Jul 28 09:04:31 CDT 2011 (crt)
July 28, 2011 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:642. Thu Jul 28 09:15:38 CDT 2011 (crt)
July 27, 2011 Opinion or Order Filing 642 ORDER granting #340 Motion for Leave to File Supplemental Complaint. The Court orders the Receiver to file his supplemental complaint within seven (7) days of the date of this Order. (Ordered by Judge David C Godbey on 7/27/2011) (axm)
July 26, 2011 Opinion or Order Filing 641 Mail returned as undeliverable. Order on Motion to Substitute Attorney received back from Christopher Shannon Elliotte as Forward time expired, return to sender. No address update from last filed document. Chambers advised of USPS-provided forwarding address. Current document re-mailed (chambers to request update of docket and/or re-mailing if appropriate). (ndt)
July 26, 2011 Opinion or Order Filing 640 Mail returned as undeliverable. Order on Motion to Substitute Attorney received back from Christopher Shannon Elliotte as Forward time expired, return to sender. No address update from last filed document. Chambers advised of USPS-provided forwarding address. Current document re-mailed (chambers to request update of docket and/or re-mailing if appropriate). (ndt)
July 26, 2011 Opinion or Order Filing 639 NOTICE Regarding Rescheduling of Deposition of Receiver's Expert (Arlington, David)
July 26, 2011 Opinion or Order ELECTRONIC ORDER granting doc #593 Motion (Ordered by Judge David C Godbey on 7/26/2011) (Judge David C Godbey) Modified on 7/26/2011 (chmb).
July 26, 2011 Opinion or Order ELECTRONIC ORDER granting #602 Motion to Extend Time to File Response/Reply is extended to June 2, 2011. (Ordered by Judge David C Godbey on 7/26/2011) (Judge David C Godbey)
July 26, 2011 Opinion or Order ELECTRONIC ORDER granting #447 Motion to proceed without local counsel. (Ordered by Judge David C Godbey on 7/26/2011) (Judge David C Godbey)
July 25, 2011 Opinion or Order Filing 638 Mail returned as undeliverable. #631 Order on Motion to Dismiss received back from Christopher Shannon Elliotte as Forward Time Expired Return to Sender. No address update from last filed document. The current document has not been re-mailed. (twd)
July 22, 2011 Opinion or Order Filing 637 CERTIFICATE OF SERVICE by Carolyn Cranston re Notice of Intention to take Oral Deposition of Mark Jason Kuhrt (Stanley, Michael)
July 22, 2011 Opinion or Order Filing 636 CERTIFICATE OF SERVICE by Carolyn Cranston re Notice of Intention to take Oral Deposition of Henry Malcolm Lovett (Stanley, Michael)
July 22, 2011 Opinion or Order Filing 635 CERTIFICATE OF SERVICE by Carolyn Cranston re Notice of Intention to take Oral Deposition James Zekharyah Davis (Stanley, Michael)
July 22, 2011 Opinion or Order Filing 634 CERTIFICATE OF SERVICE by Carolyn Cranston re Notice of Intention to take Oral Deposition of Heather Shepard (Stanley, Michael)
July 21, 2011 Opinion or Order Filing 633 ORDER granting #315 Motion to dismiss Defendant David Lundquist's counterclaims. (Ordered by Judge David C Godbey on 7/21/2011) (tln)
July 21, 2011 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No: 633. Thu Jul 21 11:16:08 CDT 2011 (crt)
July 20, 2011 Opinion or Order ELECTRONIC ORDER granting #632 Motion to Substitute Attorney. (Ordered by Judge David C Godbey on 7/20/2011) (Judge David C Godbey)
July 19, 2011 Opinion or Order Filing 632 MOTION to Substitute Attorney. Added attorney Michael J Stanley. Motion filed by David Nanes (Attachments: #1 Proposed Order) (Stanley, Michael)
July 18, 2011 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:631. Mon Jul 18 15:16:42 CDT 2011 (crt)
July 15, 2011 Opinion or Order Filing 631 ORDER granting #343 MOTION to Dismiss Conversion Counterclaims. (Ordered by Judge David C Godbey on 7/15/2011) (mfw)
July 15, 2011 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:629. Fri Jul 15 08:56:21 CDT 2011 (crt)
July 15, 2011 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:630. Fri Jul 15 09:27:54 CDT 2011 (crt)
July 14, 2011 Opinion or Order Filing 630 ORDER granting #504 Motion to Dismiss Kenneth Crimmins's counterclaims. (Ordered by Judge David C Godbey on 7/14/2011) (skt)
July 14, 2011 Opinion or Order Filing 629 ORDER: This Order addresses Defendants Wayland Alexander, John Cooper, Daniel and Jilda Ann Daigle, Diane Dunn, and Phillip Lankford, Jr.'s, motions to dismiss [260-264]. The Court denies the Investor Defendants' motions to dismiss for lack of personal jurisdiction. (Ordered by Judge David C Godbey on 7/14/2011) (skt)
July 13, 2011 Opinion or Order Filing 755 MOTION to Extend the Deadline for Service (Relief requested in Document #627 RESPONSE re: 604 Answer to Amended Complaint). (mcrd)
July 13, 2011 Opinion or Order Filing 628 Appendix in Support re #627 Response (Sadler, Kevin)
July 13, 2011 Opinion or Order Filing 627 RESPONSE re: #604 Answer to Amended Complaint, (Attachments: #1 Proposed Order) (Sadler, Kevin)
July 13, 2011 Opinion or Order Filing 626 Appendix in Support re #625 Notice of Filing Regarding Docs 260-264 and 346 (Attachments: #1 Pages 98-197, #2 Pages 198-297, #3 Pages 298-358) (Sadler, Kevin)
July 13, 2011 Opinion or Order Filing 625 NOTICE of Filing re: #260 Answer to Amended Complaint, Counterclaim, #262 Answer to Amended Complaint, Counterclaim, #261 Answer to Amended Complaint, Counterclaim, #264 Answer to Amended Complaint, Counterclaim, #263 Answer to Amended Complaint, Counterclaim, #346 Response/Objection, (Sadler, Kevin)
July 8, 2011 Opinion or Order Filing 624 MOTION to Expedite Discovery on Summary Judgment Issues filed by Henry A. Mentz, III, Eduardo Najera, Jennifer Najera, David Topp, Dora Topp, Risia Topp Wine (Attachments: #1 Exhibit(s) 1-4) (Luebker, Monica)
July 6, 2011 Opinion or Order Filing 623 NOTICE of Conference Among All Counsel filed by Henry A. Mentz, III, David Topp, Dora Topp, Risia Topp Wine (Attachments: #1 Exhibit(s) Correspondence to all counsel) (Luebker, Monica)
July 6, 2011 Opinion or Order Filing 622 CERTIFICATE OF SERVICE by Carolyn Cranston (Stanley, Michael)
July 5, 2011 Opinion or Order Filing 621 NOTICE Regarding Deposition of Receiver's Expert (Sadler, Kevin)
July 5, 2011 Opinion or Order Filing 620 NOTICE Advisory regarding Defendant Divo Milan Haddad, by David Bryant filed by Divo Milan Haddad (Attachments: #1 Exhibit(s) "A") (Bryant, M)
June 21, 2011 Opinion or Order Filing 619 Mail returned as undeliverable. #611 Order, #614 Order on Motion to Dismiss, #612 Order on Motion to Dismiss, #613 Order on Motion to Dismiss received back from Christopher Shannon Elliotte as Forward Time Expired Return to Sender. No address update from last filed document. Chambers advised of USPS-provided forwarding address. Current document not re-mailed (chambers to request update of docket and/or re-mailing if appropriate). (twd)
June 15, 2011 Opinion or Order Filing 618 Appendix in Support re #617 Response/Objection to Robert J. Bruno's Motion to Dismiss, and Motion for Entry of Order Extending Deadline to Serve Robert J. Bruno (Sadler, Kevin)
June 15, 2011 Opinion or Order Filing 617 RESPONSE re: #609 MOTION to Dismiss (Attachments: #1 Proposed Order) (Sadler, Kevin)
June 7, 2011 Opinion or Order Filing 616 Appendix in Support re #615 MOTION For Partial Summary Judgment Against Certain Stanford Net Winner Investors (Attachments: #1 Additional Page(s) 1-196, #2 Additional Page(s) 197-446, #3 Additional Page(s) 447-512, #4 Additional Page(s) 513-775, #5 Additional Page(s) 776-896, #6 Additional Page(s) 897-947, #7 Additional Page(s) 948-1027, #8 Additional Page(s) 1028-1085) (Sadler, Kevin)
June 7, 2011 Opinion or Order Filing 615 MOTION For Partial Summary Judgment Against Certain Stanford Net Winner Investors with Brief/Memorandum in Support. (Attachments: #1 Brief, #2 Proposed Order) (Sadler, Kevin)
June 7, 2011 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:611,612,613,614. Tue Jun 7 09:33:57 CDT 2011 (crt)
June 6, 2011 Opinion or Order Filing 614 ORDER granting #388 Motion to Dismiss (William C. Provine). (Ordered by Judge David C Godbey on 6/6/2011) (dnc)
June 6, 2011 Opinion or Order Filing 613 ORDER granting #350 Motion to Dismiss (Roland Sam Torn). (Ordered by Judge David C Godbey on 6/6/2011) (dnc)
June 6, 2011 Opinion or Order Filing 612 ORDER granting #470 Motion to Dismiss. All claims in this action against Aubrey O'Neal Clement; the Estate of Aubrey O'Neal Clement; and William F. Clement and J. Bruns Clement are dismissed with prejudice. (Ordered by Judge David C Godbey on 6/6/2011) (dnc) Modified text to match order on 6/19/2017 (epm).
June 6, 2011 Opinion or Order Filing 611 ORDER GRANTING MOTION FOR SUBSTITUTION OF DEFENDANT: William F. Clement and J. Bruns Clement, in their capacities as Co- Personal Representatives of the Estate of Aubrey O'Neal Clement, are substituted as defendants in this action. (Ordered by Judge David C Godbey on 6/6/2011) (dnc)
June 6, 2011 Opinion or Order Filing 610 REPLY filed by Henry A. Mentz, III, David Topp, Dora Topp, Risia Topp Wine re: #518 MOTION to Dismiss (Luebker, Monica)
May 25, 2011 Opinion or Order Filing 609 MOTION to Dismiss filed by Robert J Bruno (Stanley, Michael)
May 25, 2011 Opinion or Order Filing 608 NOTICE of Substitution filed by Robert J Bruno (Stanley, Michael)
May 24, 2011 Opinion or Order Filing 607 ORDER granting #598 Motion for Entry of Discovery Plan and Briefing Schedule. (Ordered by Judge David C Godbey on 5/24/2011) (axm)
May 24, 2011 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:607. Tue May 24 15:18:53 CDT 2011 (crt)
May 23, 2011 Opinion or Order Filing 754 MOTION to Dismiss (Relief requested in Document #604 OBJECTIONS, DEFENSES AND ANSWER to 128 Amended Complaint with Jury Demand) filed by Ross D. Bruce (gmg)
May 23, 2011 Opinion or Order Filing 606 RESPONSE re: #518 MOTION to Dismiss MOTION to Strike #128 Amended Complaint, #513 MOTION to Dismiss MOTION to Strike #128 Amended Complaint (Sadler, Kevin)
May 23, 2011 Opinion or Order Filing 605 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Ross D. Bruce. (Hair, Patricia)
May 23, 2011 Opinion or Order Filing 604 OBJECTIONS, DEFENSES AND ANSWER to #128 Amended Complaint with Jury Demand filed by Ross D. Bruce Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas should seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership (Hair, Patricia)
May 20, 2011 Opinion or Order Filing 603 SUGGESTION OF BANKRUPTCY Upon the Record as to Christopher Collier by Christopher Collier. (Wetzel, Frederick)
May 18, 2011 Opinion or Order Filing 602 MOTION for Extension of Time to File Response/Reply re: #128 Amended Complaint filed by Ross D. Bruce (Attachments: #1 Proposed Order) (Hair, Patricia)
May 16, 2011 Opinion or Order Filing 601 ANSWER to #156 Amended Complaint filed by Edward Simmons. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas should seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership (mfw)
May 12, 2011 Opinion or Order Filing 599 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Larry Goldsmith. (Cone, John)
May 12, 2011 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:600. Thu May 12 13:33:38 CDT 2011 (crt)
May 11, 2011 Opinion or Order Filing 598 MOTION for Entry of Discovery Plan and Briefing Schedule (Attachments: #1 Proposed Order) (Sadler, Kevin)
May 11, 2011 Opinion or Order Filing 597 ANSWER to #156 Amended Complaint filed by Larry Goldsmith Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas should seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership (Cone, John)
May 10, 2011 Opinion or Order Filing 600 ORDER granting Defendants' #574 MOTION to Voluntarily Dismiss Fourth Affirmative Defense with Prejudice: The Court dismisses the Defendants' fourth affirmative defense with prejudice. (Ordered by Judge David C Godbey on 5/10/2011) (twd)
May 10, 2011 Opinion or Order Filing 596 ORDER: Any party that has briefed SLUSA issues in a case proceeding under this MDL may call the Court's attention to that briefing by filing an appropriate notice in Roland within thirty (30) days of the date of this Order. It is unnecessary for the parties in Civil Action No. 3:09-CV-1600-N to provide such notice. Any other party desiring to apprise the Court of its views should file, within thirty (30) days of the date of this Order, a motion for leave to file an amicus brief, together with a copy of such proposed brief not to exceed twenty-five (25) pages. Motions for leave should indicate how the partys legal position differs from those of the parties in Roland and Troice v. Proskauer. (Ordered by Judge David C Godbey on 5/10/2011) (jkm)
May 9, 2011 Opinion or Order Filing 595 STIPULATION Regarding Motion for Reconsideration filed filed by Kale Olson, Jason Likens, Nick Sherrod, Susan Glynn, James C. Chandley, David Braxton Gay, Gregory C. Gibson, John Grear, John Whitfield Wilks, Alan Brookshire, Timothy D. Rogers (Sadler, Kevin) Modified on 5/10/2011 (anf).
May 9, 2011 Opinion or Order Filing 594 ELECTRONIC ORDER granting #592 Motion for Extension of Time to File Answer Robert J Bruno answer due 5/25/2011. (Ordered by Judge David C Godbey on 5/9/2011) (Judge David C Godbey)
May 9, 2011 Opinion or Order E-Mail re: #595 Stipulation 594 Order on Motion for Extension of Time to File Answer bounced back on 5/9/11 from mike@hobsonlaw.net. Corrective action taken: Faxed notification of attorney email failure to Mr. Hobson, a copy of the NEF and a copy of page 202 of the docket sheet. Fax was sent successfully (cab)
May 4, 2011 Opinion or Order MOTION for Entry of Order Extending Deadline to Serve Hermosa filed by Ralph S Janvey. (see doc. 593 for image) (tln)
May 4, 2011 Opinion or Order Filing 593 RESPONSE filed by Ralph S Janvey re: #577 MOTION to Dismiss (Attachments: #1 Appendix, #2 Proposed Order) (Sadler, Kevin)
May 3, 2011 Opinion or Order Filing 592 Motion for Extension of Time to File Answer filed by Robert J Bruno. (axm)
April 29, 2011 Opinion or Order Filing 591 ANSWER to #156 Amended Complaint with Jury Demand filed by John D. Orcutt. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas should seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership (Raines, Carolyn)
April 25, 2011 Opinion or Order Filing 590 First MOTION to Withdraw filed by Donna M Vines (Hobson, Thomas)
April 25, 2011 Opinion or Order Filing 589 STIPULATION by Brad Bradham, Nolan Farhy, Bianca Fernandez, Virgil Harris, Nancy J. Huggins, Louis Schaufele, Harvey Schwartz, Steve Slewitzke, Eric Urena. (Graham, Jason)
April 21, 2011 Opinion or Order Filing 588 ***Withdrawn per #595 MOTION for Reconsideration re #576 Order on Motion to Dismiss filed by Alan Brookshire, James C. Chandley, David Braxton Gay, Gregory C. Gibson, Susan Glynn, John Grear, Jason Likens, Kale Olson, Timothy D. Rogers, Nick Sherrod, John Whitfield Wilks (Wright, Robert) Modified on 5/10/2011 (anf).
April 20, 2011 Opinion or Order Filing 587 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Susan Glynn, John Whitfield Wilks. (Wright, Robert)
April 20, 2011 Opinion or Order Filing 586 Defendant's ANSWER to #156 Amended Complaint filed by John Whitfield Wilks. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas should seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership (Wright, Robert)
April 20, 2011 Opinion or Order Filing 585 Defendant's ANSWER to #156 Amended Complaint filed by Jason Likens, Nick Sherrod. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas should seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership (Wright, Robert)
April 20, 2011 Opinion or Order Filing 584 Defendant's ANSWER to #156 Amended Complaint filed by John Grear, Kale Olson. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas should seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership (Wright, Robert)
April 20, 2011 Opinion or Order Filing 583 Defendant's ANSWER to #156 Amended Complaint filed by Susan Glynn. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas should seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership (Wright, Robert)
April 20, 2011 Opinion or Order Filing 582 Defendant's ANSWER to #156 Amended Complaint filed by Gregory C. Gibson, Timothy D. Rogers. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas should seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership (Wright, Robert)
April 20, 2011 Opinion or Order Filing 581 Defendant's ANSWER to #156 Amended Complaint filed by David Braxton Gay. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas should seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership (Wright, Robert)
April 20, 2011 Opinion or Order Filing 580 Defendant's ANSWER to #156 Amended Complaint filed by James C. Chandley. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas should seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership (Wright, Robert)
April 20, 2011 Opinion or Order Filing 579 Defendant's ANSWER to #156 Amended Complaint filed by Alan Brookshire. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas should seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership (Wright, Robert)
April 20, 2011 Opinion or Order Filing 578 RESPONSE filed by Gold Wing Partners re: #572 Notice (Other) (Lucas, Kimberly)
April 13, 2011 Opinion or Order Filing 577 MOTION to Dismiss and Joinder in #211 Defendant's 12(b)(6) Motion to Dismiss Receiver's Second Amended Complaint filed by Luis Hermosa (Stanley, Michael) Modified on 4/14/2011 (anf).
April 12, 2011 Opinion or Order Filing 576 ORDER denying #142 Motion to Dismiss; denying #144 Motion to Dismiss; denying #200 Motion to Dismiss. (Ordered by Judge David C Godbey on 4/12/2011) (skt)
April 12, 2011 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:575. Tue Apr 12 11:36:35 CDT 2011 (crt)
April 12, 2011 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:576. Tue Apr 12 16:25:32 CDT 2011 (crt)
April 11, 2011 Opinion or Order Filing 575 ORDER denying #199 , #203 , #204 , #407 , #408 Motions to Compel Arbitration or Motions to Dismiss. (Ordered by Judge David C Godbey on 4/11/2011) (mfw)
April 5, 2011 Opinion or Order Filing 574 MOTION Defendants' Motion to Voluntarily Dismiss Fourth Affirmative Defense with Prejudice filed by BBRATSS Productions, Inc., James Brown, Robert Bush, Gene Causey, Joseph Chustz, Darrell Courville, Jodie F. Crawford, Robert B Crawford, Jr, Kenneth Dougherty, William E. Ensminger, Gwen Fabre, Joan Feucht, Richard Feucht, William Bruce Johnson, Dennis Kirby, Laura Lee, Emma Lee Lefedvre, Troy Lillie, Charlie L Massey, Billie Ruth McMorris, Ronald McMorris, Virginia McMorris, Peggy Payne Moragne, Thomas Moran, Larry Perkins, Monty Perkins, Rose S. Ricketts, Timothy Russell Ricketts, Charles Sanchez, Mamie Sanchez, Jennifer Savoic, Thomas Slaughter, Larry Smith, Michael A Speeg, Terry Tullis, Olivia Sue Warnock, Emolyn L. Watts, Arthur Waxley, Charles White (Attachments: #1 Proposed Order) (Preis, Phillip)
April 5, 2011 Opinion or Order Filing 573 ADDITIONAL ATTACHMENTS Certificate of Service to #572 Notice (Other) by Defendants GMAG, LLC, Gary D. Magness Irrevocable Trust, Gary D. Magness, Magness Securities, LLC. (Bryant, M)
April 4, 2011 Opinion or Order Filing 572 NOTICE Letter to Judge Godbey filed by GMAG, LLC, Gary D. Magness Irrevocable Trust, Gary D. Magness, Magness Securities, LLC (Bryant, M)
March 25, 2011 Opinion or Order Filing 571 REPLY re: #559 MOTION to Strike #557 Answer to Amended Complaint, Counterclaim, and MOTION to Dismiss Former Employees' Counterclaim to Receiver's Second Amended Complaint MOTION to Strike #557 Answer to Amended Complaint, Counterclaim, and (Sadler, Kevin)
March 21, 2011 Opinion or Order Filing 570 Notice of Correction of Signature Omission, correcting signature omission in #566 Motion to Withdraw as Attorney filed by Robert Barrett. (Stanley, Michael) Modified linkage on 3/22/2011 (dnc).
March 21, 2011 Opinion or Order Filing 569 Notice of Correction of Signature Omission, correcting signature omission in #564 Motion to Withdraw as Attorney filed by John Fry. (Stanley, Michael)
March 21, 2011 Opinion or Order Filing 568 Notice of Correction of Signature Omission, correcting signature omission in #563 Motion to Withdraw filed by Donna Guerrero. (Stanley, Michael)
March 18, 2011 Opinion or Order Filing 567 Agreed MOTION to Withdraw as Attorney filed by Marty Karvelis (Attachments: #1 Proposed Order) (Stanley, Michael)
March 18, 2011 Opinion or Order Filing 566 MOTION to Withdraw as Attorney filed by Robert Barrett (Attachments: #1 Proposed Order) (Stanley, Michael)
March 18, 2011 Opinion or Order Filing 565 MOTION to Withdraw as Attorney filed by Don Cooper (Attachments: #1 Proposed Order) (Stanley, Michael)
March 18, 2011 Opinion or Order Filing 564 MOTION to Withdraw as Attorney filed by John Fry (Attachments: #1 Proposed Order) (Stanley, Michael)
March 18, 2011 Opinion or Order Filing 563 MOTION to Withdraw filed by Donna Guerrero (Attachments: #1 Proposed Order) (Stanley, Michael)
March 18, 2011 Opinion or Order Filing 562 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Charles Rawl, Mark Tidwell. (O'Brien, Mike)
March 18, 2011 Opinion or Order Filing 561 ANSWER to #156 Amended Complaint filed by Charles Rawl, Mark Tidwell Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas should seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership (O'Brien, Mike)
March 11, 2011 Opinion or Order Filing 560 RESPONSE filed by Susana Anguiano, Teral Bennett, Lori Bensing, Susana Cisneros, Ron Clayton, Ray Deragon, James Fontenot, Mark Groesbeck, Rodney Hadfield, Gary Haindel, Dirk Harris, Steven Hoffman, Charles Jantzi, Grady Layfield, Jason Leblanc, Trevor Ling, Anthony Makransky, Claudia Martinez, Janie Martinez, Aymeric Martinoia, Carol McCann, Gerardo Meave-Flores, Donald Miller, Hank Mills, Rolando H. Mora, Spencer Murchison, Lupe Northam, Tim Parsons, James D. Perry, Lou Perry, John Schwab, Doug Shaw, Brent Simmons, Miguel Valdez, David Whittemore, Michael Word, Ryan Wrobleske re: #559 MOTION to Strike #557 Answer to Amended Complaint, Counterclaim, and MOTION to Dismiss Former Employees' Counterclaim to Receiver's Second Amended Complaint MOTION to Strike #557 Answer to Amended Complaint, Counterclaim and (Stanley, Michael)
February 18, 2011 Opinion or Order Filing 559 MOTION to Strike #557 Answer to Amended Complaint, Counterclaim, and, MOTION to Dismiss Former Employees' Counterclaim to Receiver's Second Amended Complaint () (Attachments: #1 Proposed Order) (Sadler, Kevin)
February 18, 2011 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:558. Fri Feb 18 13:42:18 CST 2011 (crt)
February 17, 2011 Opinion or Order Filing 558 ORDER: Status Conference set for 3/28/2011 03:00 PM in US Courthouse, Courtroom 1351, 1100 Commerce St., Dallas, TX 75242-1310 before Judge David C Godbey. (Ordered by Judge David C Godbey on 2/17/2011) (jkm)
February 16, 2011 Opinion or Order Filing 557 ANSWER to #318 Amended Complaint, #156 Amended Complaint with Jury Demand filed by Susana Anguiano, Teral Bennett, Lori Bensing, Susana Cisneros, Ron Clayton, Ray Deragon, James Fontenot, Mark Groesbeck, Rodney Hadfield, Gary Haindel, Dirk Harris, Steven Hoffman, Charles Jantzi, Grady Layfield, Jason Leblanc, Trevor Ling, Anthony Makransky, Claudia Martinez, Janie Martinez, Aymeric Martinoia, Carol McCann, Gerardo Meave-Flores, Donald Miller, Hank Mills, Rolando H. Mora, Spencer Murchison, Lupe Northam, Tim Parsons, James D. Perry, Lou Perry, John Schwab, Doug Shaw, Brent Simmons, Miguel Valdez, David Whittemore, Michael Word, Ryan Wrobleske Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas should seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership, COUNTERCLAIM against Ralph S Janvey filed by Susana Anguiano, Teral Bennett, Lori Bensing, Susana Cisneros, Ron Clayton, Ray Deragon, James Fontenot, Mark Groesbeck, Rodney Hadfield, Gary Haindel, Dirk Harris, Steven Hoffman, Charles Jantzi, Grady Layfield, Jason Leblanc, Trevor Ling, Anthony Makransky, Claudia Martinez, Janie Martinez, Aymeric Martinoia, Carol McCann, Gerardo Meave-Flores, Donald Miller, Hank Mills, Rolando H. Mora, Spencer Murchison, Lupe Northam, Tim Parsons, James D. Perry, Lou Perry, John Schwab, Doug Shaw, Brent Simmons, Miguel Valdez, David Whittemore, Michael Word, Ryan Wrobleske, (Stanley, Michael)
February 15, 2011 Opinion or Order Filing 556 REPLY filed by David Nanes re: #542 MOTION for Leave to File New Evidence with Reply Brief (Williams, Stacy)
January 17, 2011 Opinion or Order Filing 555 RESPONSE filed by Ralph S Janvey re: #542 MOTION for Leave to File New Evidence with Reply Brief (Sadler, Kevin)
January 14, 2011 Opinion or Order Filing 554 ELECTRONIC ORDER granting #553 Motion to Extend Time to File Response/Reply. The response shall be filed by the twentieth(20th) day after the United States Court of Appeals for the Fifth Circuit either denies the Petition for Rehearing En Banc or, if granted, issues its ruling, in Case No. 10-10617. (Ordered by Judge David C Godbey on 1/14/2011) (Judge David C Godbey)
January 10, 2011 Opinion or Order Filing 553 Unopposed Motion for Extension of Time to File Response to Plaintiff's Motion for Summary Judgment Against Tony Perez filed by Tony Perez. (Attachments: #1 Proposed Order) (Dhillon, Uttam) Modified on 1/11/2011 (mfw).
January 5, 2011 Opinion or Order Filing 552 NOTICE of Change of Firm Counsel of Record filed by Marie Nieves, Dulce Perezmora (Roman, Alicia)
January 3, 2011 Opinion or Order Record on Appeal for USCA5 10-10617 (related to #461 appeal): transmitted to Andrews Kurth on disk only by mail. (svc)
December 27, 2010 Opinion or Order Filing 551 ELECTRONIC ORDER granting #546 Application for Admission Pro Hac Vice of Alicia A. Roman. Clerk shall deposit application fee to the Non-Appropriated Fund of this Court. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge David C Godbey on 12/27/2010) (Judge David C Godbey)
December 27, 2010 Opinion or Order Filing 550 ELECTRONIC ORDER granting #548 Motion to Extend Time to File Response/Reply. Responses due by 1/14/2011 (Ordered by Judge David C Godbey on 12/27/2010) (Judge David C Godbey)
December 23, 2010 Opinion or Order Filing 549 AGREED STIPULATION AND ORDER as to #542 MOTION for Leave to File New Evidence. Responses due by 1/17/2011. Replies due by 2/17/2011. (see order.) (Ordered by Judge David C Godbey on 12/23/2010) (twd)
December 23, 2010 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:549. Thu Dec 23 14:40:20 CST 2010 (crt)
December 20, 2010 Opinion or Order Filing 548 Unopposed MOTION for Extension of Time to File Response/Reply to Plaintiff's Motion for Summary Judgment filed by Tony Perez (Attachments: #1 Proposed Order) (Dhillon, Uttam)
December 16, 2010 Opinion or Order Filing 547 Agreed STIPULATION and Order (Nanes) by Ralph S Janvey. (Sadler, Kevin)
December 14, 2010 Opinion or Order Filing 546 Application for Admission Pro Hac Vice with Cert. of Good Standing for Attorney Alicia Almansa Roman (Filing fee $25; Receipt number 0539-3622489) filed by Marie Nieves, Dulce Perezmora (Attachments: #1 Proposed Order, #2 Certificate of Good Standing) (Roman, Alicia)
November 24, 2010 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:545. Wed Nov 24 08:46:38 CST 2010 (crt)
November 23, 2010 Opinion or Order Filing 545 ORDER granting #541 Motion to Dismiss with prejudice defendant Aristide Treloar. (Ordered by Judge David C Godbey on 11/23/2010) (axm)
November 19, 2010 Opinion or Order Filing 544 Appendix in Support filed by David Nanes re #543 Reply (Attachments: #1 Part 2 of Appendix) (Williams, Stacy)
November 19, 2010 Opinion or Order Filing 543 REPLY filed by David Nanes re: #520 MOTION to Stay (Williams, Stacy)
November 19, 2010 Opinion or Order Filing 542 MOTION for Leave to File New Evidence with Reply Brief filed by David Nanes with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Williams, Stacy)
November 17, 2010 Opinion or Order Filing 541 Agreed MOTION to Dismiss With Prejudice (Treloar) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
November 15, 2010 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:540. Mon Nov 15 08:44:37 CST 2010 (crt)
November 15, 2010 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:539. Mon Nov 15 11:17:11 CST 2010 (crt)
November 12, 2010 Opinion or Order Filing 540 ORDER granting #477 Motion to Withdraw: IT IS HEREBY ORDERED that R. Patrick Vance is removed from any and all mailing matrixes and service lists in the above-referenced matter on behalf of Aristide Treloar. (Ordered by Judge David C Godbey on 11/12/2010) (mpw)
November 12, 2010 Opinion or Order Filing 539 ELECTRONIC ORDER granting #538 Motion to Extend Time to File Response/Reply. Replies due by 11/19/2010. (Ordered by Judge David C Godbey on 11/12/2010) (Judge David C Godbey)
November 10, 2010 Opinion or Order Filing 538 Unopposed MOTION for Extension of Time to File Response/Reply re: #521 Appendix in Support, #536 Response/Objection, #520 MOTION to Stay filed by David Nanes (Williams, Stacy)
October 19, 2010 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:537. Tue Oct 19 12:29:28 CDT 2010 (crt)
October 18, 2010 Opinion or Order Filing 537 Order granting #534 Agreed MOTION to Dismiss With Prejudice: Party James G Denison and Kathy R. Denison terminated. (See Order.) (Ordered by Judge David C Godbey on 10/18/2010) (twd)
October 15, 2010 Opinion or Order Filing 536 RESPONSE filed by Ralph S Janvey re: #520 MOTION to Stay (Sadler, Kevin)
October 13, 2010 Opinion or Order Filing 534 Agreed MOTION to Dismiss With Prejudice (Denison) filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
September 30, 2010 Opinion or Order Filing 535 STATUS REPORT Examiner's Report No. 3 filed by John J Little. (jkm)
September 24, 2010 Opinion or Order Filing 533 ANSWER to #128 Amended Complaint with Jury Demand filed by Archie Smith Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas should seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership (Rodine, Brent)
September 24, 2010 Opinion or Order Filing 532 ANSWER to #128 Amended Complaint with Jury Demand filed by Edgar Theron Overland Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas should seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership (Rodine, Brent)
September 23, 2010 Opinion or Order ELECTRONIC Minute Entry for proceedings held before Judge David C Godbey: Status Conference held on 9/23/2010. Attorney Appearances: Receiver - Kevin Sadler; Examiner - John Little; Plaintiff - David Reece, Phil Preis Ed Snyder, Ed Valdespino, Peter Morgenstern, Randall Pulman, Michael Stanley, McNeel Lane, James George, Joe Brophy; Defense - Stephen Malouf, Matt Acosta, Jonathan Polkes, Yvette Ostolaza, Jeff Chapman, Richard Archibald and Robert Plotkin. The examiner should submit a status report concerning the afternoon meeting of 9/23/2010. (Court Reporter: Linda Robbins) (No exhibits) Time in Court - 01:45. (jkm) (jkm) (Entered: 09/30/2010)
September 20, 2010 Opinion or Order Filing 531 REPLY filed by Ralph S Janvey re: #530 Response/Objection (Attachments: #1 Proposed Order, #2 Proposed Order, #3 Proposed Order, #4 Proposed Order) (Sadler, Kevin)
September 16, 2010 Opinion or Order Filing 530 RESPONSE filed by GMAG, LLC, Gary D. Magness Irrevocable Trust, Gary D. Magness, Magness Securities, LLC re: #522 MOTION to Sever MOTION for Discovery Plan and Briefing Schedule and Request for Hearing (Barrera, Mark)
September 10, 2010 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:529. Fri Sep 10 10:21:05 CDT 2010 (crt)
September 9, 2010 Opinion or Order Filing 529 ORDER denying #526 Motion for Leave to Proceed in forma pauperis. (see order) (Ordered by Judge David C Godbey on 9/9/2010) (mfw)
September 3, 2010 Opinion or Order Filing 528 SUGGESTION OF BANKRUPTCY Upon the Record as to Harvey Mitchell Schwartz by Harvey Schwartz. (mpw)
September 3, 2010 Opinion or Order Filing 527 RESPONSE filed by Ralph S Janvey re: #523 MOTION to Dismiss (Sadler, Kevin)
September 1, 2010 Opinion or Order Filing 526 MOTION for Leave to Proceed in forma pauperis filed by Gail Nelson with Brief/Memorandum in Support. (Attachments: #1 Declaration(s) Declaration in Support of Request to Proceed in Forma Pauperus) (Nelson, Gail)
August 30, 2010 Opinion or Order Filing 525 ORDER GRANTING #519 UNOPPOSED MOTION TO EXTEND TIME TO FILE RESPONSE TO PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT AGAINST TONY PEREZ (See Order.) (Ordered by Judge David C Godbey on 8/30/2010) (twd)
August 30, 2010 Opinion or Order Filing 524 RESPONSE filed by Ralph S Janvey re: #508 MOTION to Dismiss First Amended Complaint Against Certain Stanford Investors or, Alternatively, for Judicial Invervention and Supporting Brief (Sadler, Kevin)
August 30, 2010 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:525. Mon Aug 30 15:22:02 CDT 2010 (crt)
August 26, 2010 Opinion or Order Filing 523 MOTION to Dismiss and ANSWER to #128 Amended Complaint filed by Carolyn Cranston (Stanley, Michael)
August 26, 2010 Opinion or Order Filing 522 MOTION to Sever, MOTION for Discovery Plan and Briefing Schedule and Request for Hearing () filed by Ralph S Janvey (Attachments: #1 Proposed Order, #2 Proposed Order) (Sadler, Kevin)
August 25, 2010 Opinion or Order Filing 521 Appendix in Support filed by David Nanes re #520 MOTION to Stay (Williams, Stacy)
August 25, 2010 Opinion or Order Filing 520 MOTION to Stay filed by David Nanes with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Williams, Stacy)
August 24, 2010 Opinion or Order Filing 519 MOTION to Extend Time filed by Tony Perez with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Dhillon, Uttam)
August 23, 2010 Opinion or Order Filing 518 MOTION to Dismiss, MOTION to Strike #128 Amended Complaint () filed by Henry A. Mentz, III with Brief/Memorandum in Support. (Attachments: #1 Certificate of Interested Persons) (Ray, Jay)
August 20, 2010 Opinion or Order Filing 517 ORDER: Status Conference set for 9/23/2010 09:00 AM in US Courthouse, Courtroom 1505, 1100 Commerce St., Dallas, TX, 75242-1310 before Judge David C Godbey. (Counsel is advised multiple NEFs may be received for this filing.) (Ordered by Judge David C Godbey on 8/20/2010) (jkm)
August 20, 2010 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:517. Fri Aug 20 13:45:19 CDT 2010 (crt)
August 19, 2010 Opinion or Order Filing 516 ELECTRONIC ORDER granting #514 Application for Admission Pro Hac Vice of Charles M. Gordon, Jr. Clerk shall deposit application fee to the Non-Appropriated Fund of this Court. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge David C Godbey on 8/19/2010) (Judge David C Godbey)
August 19, 2010 Opinion or Order Filing 515 ELECTRONIC ORDER granting #511 Motion to Extend Time. Responses due by 8/23/2010. (Ordered by Judge David C Godbey on 8/19/2010) (Judge David C Godbey)
August 16, 2010 Opinion or Order Filing 514 Application for Admission Pro Hac Vice with Cert. of Good Standing for Attorney Charles M Gordon Jr (Filing fee $25; Receipt number DS042749). (ykp)
August 16, 2010 Opinion or Order Filing 513 MOTION to Dismiss, MOTION to Strike #128 Amended Complaint () filed by David Topp, Dora Topp, Risia Topp Wine with Brief/Memorandum in Support. (Attachments: #1 Cert. Interested Persons) (Ray, Jay)
August 12, 2010 Opinion or Order Filing 512 Supplemental Record on Appeal for USCA5 10-10617 (related to #461 , #462 , #463 appeal): Record consisting of: 3 ECF electronic record, certified and transmitted to USCA. To request a copy of the record (on disk or on paper), #contact the appeals deputy in advance to arrange delivery. (svc)
August 11, 2010 Opinion or Order Filing 511 Unopposed MOTION to Extend Time to File Responsive Pleadings to First Amended Complaint filed by Henry A. Mentz, III (Luebker, Monica)
August 11, 2010 Opinion or Order Supplemental Record on Appeal for USCA5 09-10761 (related to #461 , #462 , #463 appeal): Record consisting of: 3 ECF electronic record, certified to USCA. To request a copy of the record (on disk or on paper), #contact the appeals deputy in advance to arrange delivery. (svc)
August 10, 2010 Opinion or Order Filing 510 ORDER: The Court grants request to stay all matters in this case regarding the Former Employee Defendants pending the Fifth Circuit's determination of the appeal, or further instruction from that Court to proceed to address the pending motions to compel arbitration. See Order. CC to USCA5 (Ordered by Judge David C Godbey on 8/10/2010) (svc)
August 10, 2010 Opinion or Order Filing 509 ELECTRONIC ORDER granting #498 Motion for Extension of Time to File Answer David Topp answer due 8/16/2010; Dora Topp answer due 8/16/2010; Risia Topp Wine answer due 8/16/2010. (Ordered by Judge David C Godbey on 8/10/2010) (Judge David C Godbey)
August 10, 2010 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:509. Tue Aug 10 16:25:17 CDT 2010 (crt)
August 9, 2010 Opinion or Order Filing 508 MOTION to Dismiss First Amended Complaint Against Certain Stanford Investors or, Alternatively, for Judicial Invervention and Supporting Brief filed by James G Denison, Kathy R. Denison with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Wulff, Bart)
August 9, 2010 Opinion or Order Filing 507 ORDER of USCA: Motion of appellants and appellee's to supplement the record on appeal is granted. See Order. (Attachments: #1 #384, #2 #490, #3 #669, #4 #770, #5 #771, #6 #806, #7 #807, #8 #1, #9 #1027, #10 #1044) (svc) Modified on 8/10/2010 (skt).
August 5, 2010 Opinion or Order Filing 506 Brief/Memorandum in Support filed by Steven Pritsios A., James R. Alguire, Orlando Amaya, Victoria Anctil, Tiffany Angelle, Sylvia Aquino, George Arnold, John Michael Arthur, Donald Bahrenburg, Brown Baine, Stephen R. Barbar, Jonathan Barrack, Andrea Berger, Norman Blake, Michael Bober, Nigel Bowman, Alexandre Braune, Charles Brickley, Nancy Brownlee, George Cairnes, Frank Carpin, Scott Chaisson, Neal Clement, Christopher Collier, Jay Comeaux, Michael Conrad, John Cravens, Patrick Cruickshank, Greg R. Day, Michael DeGolier, William S. Decker, Arturo R. Diaz, Matthew Drews, Thomas Espy, Jason Fair, Evan Farrell, Roger Fuller, Attlee Gaal, Greg Gelber, Michael D. Gifford, Steven Glascow, John Glennon, Russell Warden Good, Stephen Greenhaw, Billy Ray Gross, Patricia Herr, John Holliday, Charles Hughes, Wiley Hutchins, Jr, David Innes, Allen Johnson, Bruce Lang, James LeBaron, William Leighton, Robert Lenoir, Trevor Ling, Christopher Long, Robert Long, Jr, Humberto Lopez, Michael MacDonald, Maria Manerba, Michael Mansur, Bert Deems May, Jr, Douglas McDaniel, Matthew McDaniel, Pam McGowan, Lawrence Messina, William J. Metzinger, Trenton Miller, Peter Montalbano, David Morgan, Jonathan Mote, Carroll Mullis, John Nee, Aaron Nelson, Norbert Nieuw, Scott Notowich, Monica Novitsky, William Peerman, Saraminta Perez, Randall Pickett, Edward Prieto, Christopher Prindle, Judith Quinones, Sumeet Rai, Michael Ralby, Leonor Ramirez, Nelson Ramirez, Steven Restifo, Jeffrey Ricks, Alan Riffle, Steve Robinson, Eddie Rollins, Rocky Roys, John Santi, William Scott, Haygood Seawell, Leonard Seawell, Doug Shaw, Paul Stanley, Sanford Steinberg, Heath Stephens, William O. Stone, Jr, Paula S. Sutton, William Brent Sutton, Scot Thigpen, Christopher Thomas, Jose Torres, Al Trullenque, Audrey Truman, Roberto Ulloa, Tim Vanderver, Pete Vargas, Ettore Ventrice, Maria Villanueva, Charles Vollmer, Bill Whitaker, Donald Whitley, Charles Widener, Thomas Woolsey re #400 MOTION for Leave to File Response to Certain Former Stanford Employees' Supplemental Brief in Support of Motion to Dismiss Second Amended Complaint, #201 MOTION to Compel Arbitration and MOTION to Dismiss (Foster, Bradley)
August 4, 2010 Opinion or Order Filing 505 Supplemental Record on Appeal for USCA5 10-10617 (related to #461 , #462 , #463 appeal): Record consisting of: 22 Volume(s) ECF electronic record, transmitted to USCA5. Shipped: Federal Express (svc)
August 3, 2010 Opinion or Order Filing 504 MOTION to Dismiss Kenneth Crimmins Counterclaims filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
August 3, 2010 Opinion or Order Filing 503 Appendix in Support filed by Ralph S Janvey re #502 Response/Objection to Kenneth Crimmins Motions To Compel Arbitration And To Dismiss (Sadler, Kevin)
August 3, 2010 Opinion or Order Filing 502 RESPONSE filed by Ralph S Janvey re: MOTION to Dismiss (Sadler, Kevin)
July 30, 2010 Opinion or Order Filing 501 Cross MOTION for Summary Judgment against the Receiver for Stanford International Bank, Ltd. (SIB), Ralph S. Janvey, filed by Thomas Moran with Brief/Memorandum in Support. (Attachments: #1 Proposed Order Proposed Order, #2 Memorandum in Support) (Preis, Phillip)
July 30, 2010 Opinion or Order Filing 500 Appendix in Support filed by Thomas Moran re #499 Response Memorandum In Opposition to Receiver's Motion for Summary Judgment against Thomas J. Moran (Preis, Phillip).
July 30, 2010 Opinion or Order Filing 499 RESPONSE filed by Thomas Moran re: #480 MOTION for Summary Judgment Receiver's Motion for Partial Summary Judgment Against Thomas J. Moran (Preis, Phillip).
July 30, 2010 Opinion or Order Filing 498 Unopposed Motion for Extension of Time to File Answer to First Amended Complaint filed by David Topp, Dora Topp, Risia Topp Wine. (Attachments: #1 Proposed Order) (Ray, Jay)
July 30, 2010 Opinion or Order Filing 497 MOTION for Discovery Pursuant to Rule 56(f) filed by GMAG, LLC, Gary D. Magness Irrevocable Trust, Gary D. Magness, Magness Securities, LLC with Brief/Memorandum in Support. (Attachments: #1 Affidavit(s), #2 Proposed Order) (Barrera, Mark)
July 30, 2010 Opinion or Order Filing 496 MOTION to Strike or Deny #467 MOTION for Partial Summary Judgment against the Magness Defendants filed by GMAG, LLC, Gary D. Magness Irrevocable Trust, Gary D. Magness, Magness Securities, LLC with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Barrera, Mark) Modified on 8/2/2010 (jrb).
July 29, 2010 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:495. Thu Jul 29 12:06:35 CDT 2010 (crt)
July 28, 2010 Opinion or Order Filing 495 ORDER granting #479 Unopposed Motion to Extend Time to Respond to the Receiver's Motion to Dismiss. Responses due by 7/30/2010. (See Order) (Ordered by Judge David C Godbey on 7/28/2010) (skt)
July 23, 2010 Opinion or Order Filing 494 Appendix in Support filed by Ralph S Janvey re #493 Receiver's MOTION for Partial Summary Judgment Against Gaines D. Adams (Attachments: #1 Appendix 30-64, #2 Appendix 65-96) (Sadler, Kevin) Modified on 7/26/2010 (axm).
July 23, 2010 Opinion or Order Filing 493 Receiver's MOTION for Partial Summary Judgment Against Gaines D. Adams filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Brief in Support, #2 Proposed Order) (Sadler, Kevin) Modified on 7/26/2010 (axm).
July 23, 2010 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:492. Fri Jul 23 11:11:38 CDT 2010 (crt)
July 22, 2010 Opinion or Order Filing 491 ELECTRONIC ORDER granting #490 Motion to Extend Time to File Response/Reply. Responses due by 9/3/2010 (Ordered by Judge David C Godbey on 7/22/2010) (Judge David C Godbey)
July 21, 2010 Opinion or Order Filing 492 ORDER granting #400 MOTION for Leave to File Response to Certain Former Stanford Employees' Supplemental Brief in Support of Motion to Dismiss Second Amended Complaint. (See Order) (Ordered by Judge David C Godbey on 7/21/2010) (mfw)
July 20, 2010 Opinion or Order Filing 490 Unopposed MOTION for Extension of Time to File Response/Reply filed by Tony Perez (Attachments: #1 Proposed Order Proposed Order Granting Unopposed Motion to Extend Time to File Response to Plaintiff's Motion for Summary Judgment Against Tony Perez) (Dhillon, Uttam)
July 20, 2010 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:489. Tue Jul 20 08:28:50 CDT 2010 (crt)
July 19, 2010 Opinion or Order Filing 489 ELECTRONIC ORDER granting #479 Motion to Extend Time to File Response/Reply. Responses due by 7/30/2010 (Ordered by Judge David C Godbey on 7/19/2010) (Judge David C Godbey)
July 15, 2010 Opinion or Order Filing 488 ANSWER to Second Amended Complaint #318 Amended Complaint, #156 Amended Complaint filed by Ken Crimmins. (tln)
July 15, 2010 Opinion or Order MOTION to Dismiss filed by Ken Crimmins. (see doc. 488 for image) (tln)
July 15, 2010 Opinion or Order Filing 487 Appendix in Support filed by Ralph S Janvey re #486 MOTION for Summary Judgment Against Tony Perez (Attachments: #1 Additional Page(s) Appendix - Pages 140-241) (Sadler, Kevin)
July 15, 2010 Opinion or Order Filing 486 MOTION for Summary Judgment Against Tony Perez filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Brief in Support of Receiver's Motion for Summary Judgment Against Tony Perez, #2 Proposed Order) (Sadler, Kevin)
July 15, 2010 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:484. Thu Jul 15 09:16:04 CDT 2010 (crt)
July 13, 2010 Opinion or Order Filing 484 ORDER granting #482 Motion to Withdraw as Attorney. Joseph J. Mastrogiovanni, Jr., and the law office of Mastrogiovanni, Schorsch & Mersky, P.C., are hereby, withdrawn as counsel of record for Defendant, Gail Nelson. (Ordered by Judge David C Godbey on 7/13/2010) (mfw)
July 13, 2010 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:484. Tue Jul 13 14:18:20 CDT 2010 (crt)
July 12, 2010 Opinion or Order Filing 485 Received letter from USCA: Motion to supplement the record in this case is granted. (caw)
July 12, 2010 Opinion or Order Filing 483 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by GMAG, LLC, Gary D. Magness Irrevocable Trust, Gary D. Magness, Magness Securities, LLC. (Barrera, Mark)
July 9, 2010 Opinion or Order Filing 482 MOTION to Withdraw as Attorney filed by Gail Nelson (Mastrogiovanni, Joseph)
July 9, 2010 Opinion or Order Filing 481 Appendix in Support filed by Ralph S Janvey re #480 MOTION for Summary Judgment Receiver's Motion for Partial Summary Judgment Against Thomas J. Moran (Attachments: #1 Additional Page(s) Appendix 49-99) (Sadler, Kevin)
July 9, 2010 Opinion or Order Filing 480 MOTION for Summary Judgment Receiver's Motion for Partial Summary Judgment Against Thomas J. Moran filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Brief in Support of Receiver's Motion for Partial Summary Judgment Against Thomas J. Moran, #2 Proposed Order) (Sadler, Kevin)
July 8, 2010 Opinion or Order Filing 479 Unopposed MOTION for Extension of Time to File Response/Reply re: #467 MOTION for Partial Summary Judgment against the Magness Defendants () filed by GMAG, LLC, Gary D. Magness Irrevocable Trust, Gary D. Magness, Magness Securities, LLC (Barrera, Mark) Modified on 7/9/2010 (jrb).
July 8, 2010 Opinion or Order Filing 478 Supplemental Record on Appeal for USCA5 10-10617 (related to #461 , #462 , #463 appeal): Record consisting of: 19 Volume(s) ECF electronic record, transmitted to USCA5. Shipped: Federal Express (svc)
July 8, 2010 Opinion or Order Filing 477 MOTION to Withdraw Appearance of R. Patrick Vance and Request for Removal from Mailing Matrix/Service List and Electronic Notification System in this Case Only filed by Aristide Treloar (Attachments: #1 Proposed Order) (Vance, Robert)
July 8, 2010 Opinion or Order Record on Appeal (related to #461 , #462 , #463 appeal): transmitted to Andrews Kurth LLP on disk only by hand delivery. (svc)
July 7, 2010 Opinion or Order Record on Appeal (related to #461 , #462 , #463 appeal): transmitted to Kevin M Sadler on disk only by mail. (svc)
July 7, 2010 Opinion or Order Record on Appeal (related to #462 appeal): transmitted to Stanley Frank & Rose, LLP on disk only by mail. Shipped: Federal Express 798828340884 (svc)
July 7, 2010 Opinion or Order Supplemental Record on Appeal for USCA5 10-10617 (related to #461 , #462 , #463 appeal): Record consisting of: 19 ECF electronic record, certified to USCA. To request a copy of the record (on disk or on paper), #contact the appeals deputy in advance to arrange delivery. (svc)
July 6, 2010 Opinion or Order Filing 476 ORDER granting #475 Agreed MOTION to Dismiss with Prejudice (Croxton, Pinot Holdings, Ramos, Carranza, Difficulty Holdings). (see order) (Ordered by Judge David C Godbey on 7/6/2010) (tln)
July 6, 2010 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:476. Tue Jul 6 15:34:24 CDT 2010 (crt)
July 2, 2010 Opinion or Order USCA5 Case Number 10-10617 in USCA5 for #461 Notice of Appeal, filed by Jason Fair, Donald Bahrenburg, William Peerman, Alan Riffle, John Cravens, Charles Widener, Allen Johnson, Charles Hughes, Jay Comeaux, Thomas Espy, Tim Vanderver, Norbert Nieuw, Steven Restifo, Matthew Drews, Evan Farrell, Maria Villanueva, Patrick Cruickshank, Charles Brickley, Victoria Anctil, Michael Ralby, John Glennon, Jonathan Barrack, David Morgan, Christopher Collier, James R. Alguire, Al Trullenque, Doug Shaw, Trenton Miller, Scott Notowich, Heath Stephens, Haygood Seawell, Tiffany Angelle, George Arnold, Douglas McDaniel, Audrey Truman, Nancy Brownlee, Nigel Bowman, Scott Chaisson, Pam McGowan, Bruce Lang, Judith Quinones, Steve Robinson, Eddie Rollins, Ettore Ventrice, Jose Torres, John Nee, Lawrence Messina, Sanford Steinberg, Michael Bober, Humberto Lopez, Christopher Prindle, Sylvia Aquino, Sumeet Rai, Charles Vollmer, Michael MacDonald, Michael Mansur, Brown Baine, Peter Montalbano, Matthew McDaniel, Christopher Thomas, John Holliday, Norman Blake, Michael Conrad, Arturo R. Diaz, Robert Lenoir, Roger Fuller, Randall Pickett, Neal Clement, Bill Whitaker, James LeBaron, Paul Stanley, Trevor Ling, Saraminta Perez, Greg Gelber, John Michael Arthur. (mcr)
July 2, 2010 Opinion or Order USCA5 Case Number 10-10617 (X10-10619) in USCA5 for #463 Notice of Appeal, filed by Jason Green. (mcr)
July 2, 2010 Opinion or Order USCA5 Case Number 10-10617 (X10-10618) in USCA5 for #462 Notice of Appeal, filed by Jason Leblanc, Don Cooper, Janie Martinez, Lori Bensing, Steven Hoffman, Brent Simmons, Rodney Hadfield, Lou Perry, Ray Deragon, Lupe Northam, Charles Jantzi, Grady Layfield, James D. Perry, Spencer Murchison, John Schwab, Gerardo Meave-Flores, Miguel A. Garces, Carol McCann, Ron Clayton, Tim Parsons, Abraham Dubrovsky, Joseph L Klingen, Donald Miller, Susana Anguiano, Shawn Morgan, Aymeric Martinoia, James Fontenot, Hank Mills, Ryan Wrobleske, Teral Bennett, David Whittemore, Gary Haindel, Susana Cisneros, Michael Word, Anthony Makransky, Dirk Harris, Claudia Martinez, Donna Guerrero, Robert Barrett, Marty Karvelis, John Fry, Mark Groesbeck, Miguel Valdez, Rolando H. Mora. (mcr)
June 30, 2010 Opinion or Order Filing 475 Agreed MOTION to Dismiss with Prejudice (Croxton, Pinot Holdings, Ramos, Carranza, Difficulty Holdings) by Ralph S Janvey, Eugene L Croxton, Jr, Pinot Holdings Ltd, Antonio Sanchez Ramos, Elena Tron De Zepeda Carranza, Mauricio Zepeda Carranza, Difficulty Holdings Ltd. (Attachments: #1 Proposed Order) (Sadler, Kevin)
June 30, 2010 Opinion or Order Filing 474 RESPONSE re: #451 Answer to Amended Complaint (Sadler, Kevin)
June 28, 2010 Opinion or Order Filing 472 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Gary Lieberman. (Graves, Curtis)
June 28, 2010 Opinion or Order Filing 471 ANSWER to #156 Amended Complaint with Jury Demand filed by Gary Lieberman (Graves, Curtis)
June 28, 2010 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:473. Mon Jun 28 10:45:16 CDT 2010 (crt)
June 25, 2010 Opinion or Order Filing 473 ORDER granting #465 Motion to Withdraw as Attorney. Attorney Jeffrey J Ansley terminated. (see order) (Ordered by Judge David C Godbey on 6/25/2010) (axm)
June 24, 2010 Opinion or Order Filing 470 Agreed MOTION to Dismiss With Prejudice Clement Defendants filed by Ralph S Janvey (Sadler, Kevin)
June 24, 2010 Opinion or Order Filing 469 ORDER denying as moot (245-278), (279-286), (289-295), (297), #326 , (331-333) (338) Motions to Dismiss. (see order for specifics) (Ordered by Judge David C Godbey on 6/24/2010) (tln)
June 24, 2010 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:469. Thu Jun 24 14:17:09 CDT 2010 (crt)
June 22, 2010 Opinion or Order Filing 468 Appendix in Support re #467 MOTION for Partial Summary Judgment against the Magness Defendants. (Attachments: #1 Additional Pages (App. 65-131)) (Sadler, Kevin) Modified on 6/23/2010 (axm).
June 22, 2010 Opinion or Order Filing 467 MOTION for Partial Summary Judgment against the Magness Defendants with Brief/Memorandum in Support. (Attachments: #1 Brief in Support, #2 Proposed Order) (Sadler, Kevin) Modified on 6/23/2010 (axm).
June 18, 2010 Opinion or Order Filing 466 NOTICE of Correction of Signature Omission re: #465 Agreed MOTION to Withdraw as Attorney filed by Roberto Ulloa (Ansley, Jeffrey)
June 17, 2010 Opinion or Order Filing 465 Agreed MOTION to Withdraw as Attorney filed by Roberto Ulloa (Attachments: #1 Proposed Order) (Ansley, Jeffrey)
June 17, 2010 Opinion or Order Filing 464 NOTICE of Attorney Appearance by Bradley W Foster on behalf of Roberto Ulloa. (Foster, Bradley)
June 16, 2010 Opinion or Order Filing 463 NOTICE OF INTERLOCUTORY APPEAL to the Fifth Circuit by Jason Green as to #456 Order. Filing fee $455, receipt number 0539-3318182. T.O. form to appellant electronically at #Transcript Order Form or US Mail as appropriate. Copy of NOA to be sent US Mail to parties not electronically noticed. (Kincade, John) Modified on 6/17/2010 (svc).
June 16, 2010 Opinion or Order Filing 462 NOTICE OF INTERLOCUTORY APPEAL to the Fifth Circuit as to #456 Order by Susana Anguiano, Robert Barrett, Teral Bennett, Lori Bensing, Susana Cisneros, Ron Clayton, Don Cooper, Ray Deragon, Abraham Dubrovsky, James Fontenot, John Fry, Miguel A. Garces, Mark Groesbeck, Donna Guerrero, Rodney Hadfield, Gary Haindel, Dirk Harris, Steven Hoffman, Charles Jantzi, Marty Karvelis, Joseph L Klingen, Grady Layfield, Jason Leblanc, Anthony Makransky, Claudia Martinez, Janie Martinez, Aymeric Martinoia, Carol McCann, Gerardo Meave-Flores, Donald Miller, Hank Mills, Rolando H. Mora, Shawn Morgan, Spencer Murchison, Lupe Northam, Tim Parsons, James D. Perry, Lou Perry, John Schwab, Brent Simmons, Miguel Valdez, David Whittemore, Michael Word, Ryan Wrobleske. Filing fee $455, receipt number 0539-3317661. T.O. form to appellant electronically at #Transcript Order Form or US Mail as appropriate. Copy of NOA to be sent US Mail to parties not electronically noticed. (Attachments: #1 Exhibit(s) Preliminary Injunction) (Stanley, Michael)
June 16, 2010 Opinion or Order Filing 461 NOTICE OF INTERLOCUTORY APPEAL to the Fifth Circuit as to #456 Order by James R. Alguire, Victoria Anctil, Tiffany Angelle, Sylvia Aquino, George Arnold, John Michael Arthur, Donald Bahrenburg, Brown Baine, Jonathan Barrack, Norman Blake, Michael Bober, Nigel Bowman, Charles Brickley, Nancy Brownlee, Scott Chaisson, Neal Clement, Christopher Collier, Jay Comeaux, Michael Conrad, John Cravens, Patrick Cruickshank, Arturo R. Diaz, Matthew Drews, Thomas Espy, Jason Fair, Evan Farrell, Roger Fuller, Greg Gelber, John Glennon, John Holliday, Charles Hughes, Allen Johnson, Bruce Lang, James LeBaron, Robert Lenoir, Trevor Ling, Humberto Lopez, Michael MacDonald, Michael Mansur, Douglas McDaniel, Matthew McDaniel, Pam McGowan, Lawrence Messina, Trenton Miller, Peter Montalbano, David Morgan, John Nee, Norbert Nieuw, Scott Notowich, William Peerman, Saraminta Perez, Randall Pickett, Christopher Prindle, Judith Quinones, Sumeet Rai, Michael Ralby, Steven Restifo, Alan Riffle, Steve Robinson, Eddie Rollins, Haygood Seawell, Doug Shaw, Paul Stanley, Sanford Steinberg, Heath Stephens, Christopher Thomas, Jose Torres, Al Trullenque, Audrey Truman, Tim Vanderver, Ettore Ventrice, Maria Villanueva, Charles Vollmer, Bill Whitaker, Charles Widener. Filing fee $455, receipt number 0539-3316939. T.O. form to appellant electronically at #Transcript Order Form or US Mail as appropriate. Copy of NOA to be sent US Mail to parties not electronically noticed. (Foster, Bradley)
June 16, 2010 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:459, 460. Wed Jun 16 10:17:18 CDT 2010 (crt)
June 15, 2010 Opinion or Order Filing 460 ORDER granting #458 Agreed MOTION to Dismiss (Ventrella). Judith P Simmons and Anthony Ventrella terminated. (See Order) (Ordered by Judge David C Godbey on 6/15/2010) (dnc)
June 15, 2010 Opinion or Order Filing 459 ORDER granting #457 Motion to Dismiss (Simmons). (Ordered by Judge David C Godbey on 6/15/2010) (dnc)
June 10, 2010 Opinion or Order Filing 458 Agreed MOTION to Dismiss with Prejudice (Ventrella) (Attachments: #1 Proposed Order) (Sadler, Kevin)
June 10, 2010 Opinion or Order Filing 457 Agreed MOTION to Dismiss with Prejudice (Simmons) (Attachments: #1 Proposed Order) (Sadler, Kevin)
June 10, 2010 Opinion or Order Filing 456 PRELIMINARY INJUNCTION: (See Order) (Ordered by Judge David C Godbey on 6/10/2010) (dnc)
June 10, 2010 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:456. Thu Jun 10 13:52:42 CDT 2010 (crt)
June 4, 2010 Opinion or Order Filing 455 RESPONSE re: #422 MOTION to Dismiss First Amended Complaint Against Certain Stanford Investors (Sadler, Kevin)
June 3, 2010 Opinion or Order Filing 454 REPLY re: #400 MOTION for Leave to File Response to Certain Former Stanford Employees' Supplemental Brief in Support of Motion to Dismiss Second Amended Complaint (Sadler, Kevin)
June 3, 2010 Opinion or Order Filing 453 Notice of Correction of Signature Omission, correcting signature omission in #451 Answer to Amended Complaint filed by Bluff Creek Redi-Mix, Inc., Flen Rock Company LLC, Lyman L Fleniken, Jr, Fleniken Sand & Gravel Inc. (Stanley, Michael)
June 3, 2010 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:452. Thu Jun 3 13:15:23 CDT 2010 (crt)
June 2, 2010 Opinion or Order Filing 452 ORDER OF DISMISSAL WITH PREJUDICE: All claims in this action by Plaintiff, Receiver Ralph S. Janvey, against Relief Defendant American Family Association, Inc. are DISMISSED WITH PREJUDICE (See Order.) (Ordered by Judge David C Godbey on 6/2/2010) (twd)
June 2, 2010 Opinion or Order Filing 451 ANSWER to #128 Amended Complaint filed by Bluff Creek Redi-Mix, Inc.; Flen Rock Company, LLC; Fleniken Sand & Gravel, Inc.; Lyman L. Fleniken, Jr. (Attachments: #1 Exhibit(s) Hearing Transcript) (Stanley, Michael)
June 2, 2010 Opinion or Order Filing 450 Receiver's Original ANSWER to Counterclaim filed by Ralph S Janvey. Related document: #437 Answer to Amended Complaint, Counterclaim (Arlington, David)
June 2, 2010 Opinion or Order Filing 449 Receiver's Original ANSWER to Counterclaim filed by Ralph S Janvey. Related document: #434 Answer to Amended Complaint, Counterclaim (Arlington, David)
May 28, 2010 Opinion or Order Filing 448 TEMPORARY RESTRAINING ORDER: (See Order) (Ordered by Judge David C Godbey on 5/28/2010) (dnc)
May 28, 2010 Opinion or Order Filing 447 MOTION to Continue Without Local Counsel re #139 Application for Admission Pro Hac Vice of Attorney Alexander Angueira with attached Certificate of Good Standing (Filing fee $25; Receipt number 05390000000003040078) Application for Admission Pro Hac Vice of Attorney Alexander Angueira with attached Certificate of Good Standing (Filing fee $25; Receipt number 05390000000003040078) filed by Daniel Hernandez, Roberto A. Pena, Roberto Pena (Attachments: #1 Proposed Order) (Angueira, Alexander)
May 28, 2010 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:448. Fri May 28 11:25:19 CDT 2010 (crt)
May 28, 2010 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:448. Fri May 28 10:57:59 CDT 2010 (crt)
May 27, 2010 Opinion or Order Filing 446 RESPONSE AND OBJECTION re: #411 MOTION to Dismiss Pursuant to Rule 12(B)(1) (Sadler, Kevin)
May 27, 2010 Opinion or Order Filing 445 RESPONSE filed by Ralph S Janvey re: #408 MOTION to Dismiss and Motion to Lift Injunctive Order and Resume Arbitration Proceeding, #407 MOTION to Dismiss and Motion to Lift Injunctive Order and Resume Arbitration Proceeding (Sadler, Kevin)
May 24, 2010 Opinion or Order Filing 444 REPLY filed by Ralph S Janvey re: #392 MOTION/Application for Temporary Restraining Order, Preliminary Injunction, and in the Alternative, Writ of Attachment, Concerning Accounts of Former Stanford Employees. (Attachments: #1 Appendix, #2 Exhibit(s), #3 Exhibit(s), #4 Exhibit(s)) (Sadler, Kevin) Modified on 5/25/2010 (axm).
May 24, 2010 Opinion or Order Filing 443 RESPONSE filed by John J Little re: #392 MOTION for Temporary Restraining Order Receiver's Application for Temporary Restraining Order, Preliminary Injunction, and in the Alternative, Writ of Attachment, Concerning Accounts of Former Stanford Employees MOTION for Injunction (Little, John)
May 24, 2010 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:442. Mon May 24 13:44:38 CDT 2010 (crt)
May 21, 2010 Opinion or Order Filing 442 ORDER OF DISMISSAL WITH PREJUDICE: All claims in this action by Plaintiff, Receiver Ralph S. Janvey, against Defendants Yair Shamir and Ella Shamir are DISMISSED WITH PREJUDICE. (Ordered by Judge David C Godbey on 5/21/2010) (mfw)
May 21, 2010 Opinion or Order Filing 441 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Robert Hogue. (Chesney, William)
May 21, 2010 Opinion or Order Filing 440 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Nolan N. Metzger. (Chesney, William)
May 21, 2010 Opinion or Order Filing 439 Appendix in Support re #438 Response/Objection,, to More Former Stanford Employees' Motions to Compel Arbitration and to Dismiss (Sadler, Kevin)
May 21, 2010 Opinion or Order Filing 438 RESPONSE re: #420 MOTION to Join in 116 Former Stanford Employee's Motion to Compel Arbitration and to Dismiss, #428 MOTION to Dismiss, #419 MOTION to Dismiss, #421 MOTION to Join in 116 Former Stanford Employees' Motion to Compel Arbitration and to Dismiss, #427 MOTION to Dismiss And Brief in Support, #410 Joint MOTION to Join Defendants' Motion to Dismiss Receiver's Second Amended Complaint Against Stanford Former Employees, #406 MOTION to Join Defendants' Motion to Dismiss Receiver's Second Amended Complaint (Sadler, Kevin)
May 21, 2010 Opinion or Order Filing 437 Original ANSWER to #156 Amended Complaint with Jury Demand filed by Robert Hogue, COUNTERCLAIM against Ralph S Janvey filed by Robert Hogue (Chesney, William)
May 21, 2010 Opinion or Order Filing 436 ***FILED IN ERROR*** Appendix in Support re #435 Response/Objection,, to More Former Stanford Employees' Motions to Compel Arbitration and to Dismiss (Sadler, Kevin) Modified on 5/24/2010 (caw).
May 21, 2010 Opinion or Order Filing 435 ***FILED IN ERROR*** RESPONSE re: #420 MOTION to Join in 116 Former Stanford Employee's Motion to Compel Arbitration and to Dismiss, #428 MOTION to Dismiss, #419 MOTION to Dismiss, #421 MOTION to Join in 116 Former Stanford Employees' Motion to Compel Arbitration and to Dismiss, #427 MOTION to Dismiss And Brief in Support, #410 Joint MOTION to Join Defendants' Motion to Dismiss Receiver's Second Amended Complaint Against Stanford Former Employees, #406 MOTION to Join Defendants' Motion to Dismiss Receiver's Second Amended Complaint (Sadler, Kevin) Modified on 5/24/2010 (caw).
May 21, 2010 Opinion or Order Filing 434 Original ANSWER to #156 Amended Complaint with Jury Demand filed by Nolan N. Metzger, COUNTERCLAIM against Ralph S Janvey filed by Nolan N. Metzger (Chesney, William)
May 21, 2010 Opinion or Order Filing 433 Appendix in Support re #432 MOTION Receiver's Suggestion of Death and Motion for Order of Substitution of Defendant and for Continuation of Action (Sadler, Kevin)
May 21, 2010 Opinion or Order Filing 432 Receiver's Suggestion of Death and Motion for Order of Substitution of Defendant and for Continuation of Action (Attachments: #1 Proposed Order) (Sadler, Kevin)
May 20, 2010 Opinion or Order Filing 431 RESPONSE AND OBJECTION filed by Steven Pritsios A., James R. Alguire, Orlando Amaya, Victoria Anctil, Tiffany Angelle, Sylvia Aquino, George Arnold, John Michael Arthur, Donald Bahrenburg, Brown Baine, Stephen R. Barbar, Jonathan Barrack, Andrea Berger, Norman Blake, Michael Bober, Nigel Bowman, Alexandre Braune, Charles Brickley, Nancy Brownlee, George Cairnes, Frank Carpin, Scott Chaisson, Neal Clement, Christopher Collier, Jay Comeaux, Michael Conrad, John Cravens, Patrick Cruickshank, Greg R. Day, Michael DeGolier, William S. Decker, Arturo R. Diaz, Matthew Drews, Thomas Espy, Jason Fair, Evan Farrell, Roger Fuller, Attlee Gaal, Greg Gelber, Michael D. Gifford, Steven Glascow, John Glennon, Russell Warden Good, Stephen Greenhaw, Billy Ray Gross, Patricia Herr, John Holliday, Charles Hughes, Wiley Hutchins, Jr, David Innes, Allen Johnson, Bruce Lang, James LeBaron, William Leighton, Robert Lenoir, Trevor Ling, Christopher Long, Robert Long, Jr, Humberto Lopez, Michael MacDonald, Maria Manerba, Michael Mansur, Bert Deems May, Jr, Douglas McDaniel, Matthew McDaniel, Pam McGowan, Lawrence Messina, William J. Metzinger, Trenton Miller, Peter Montalbano, David Morgan, Jonathan Mote, Carroll Mullis, John Nee, Aaron Nelson, Norbert Nieuw, Scott Notowich, Monica Novitsky, William Peerman, Saraminta Perez, Randall Pickett, Edward Prieto, Christopher Prindle, Judith Quinones, Sumeet Rai, Michael Ralby, Leonor Ramirez, Nelson Ramirez, Steven Restifo, Jeffrey Ricks, Alan Riffle, Steve Robinson, Eddie Rollins, Rocky Roys, John Santi, William Scott, Haygood Seawell, Leonard Seawell, Doug Shaw, Paul Stanley, Sanford Steinberg, Heath Stephens, William O. Stone, Jr, Paula S. Sutton, William Brent Sutton, Scot Thigpen, Christopher Thomas, Jose Torres, Al Trullenque, Audrey Truman, Tim Vanderver, Pete Vargas, Ettore Ventrice, Maria Villanueva, Charles Vollmer, Bill Whitaker, Donald Whitley, Charles Widener, Thomas Woolsey re: #400 MOTION for Leave to File Response to Certain Former Stanford Employees' Supplemental Brief in Support of Motion to Dismiss Second Amended Complaint (Nielsen, Matthew)
May 20, 2010 Opinion or Order Filing 430 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by David Nanes. (Williams, Stacy)
May 19, 2010 Opinion or Order Filing 429 ANSWER to #156 Amended Complaint filed by David Nanes (Williams, Stacy)
May 19, 2010 Opinion or Order Filing 428 MOTION to Dismiss filed by Jordan Estra with Brief/Memorandum in Support. (Lamoreaux, William)
May 19, 2010 Opinion or Order Filing 427 MOTION to Dismiss And Brief in Support filed by Syed H. Razvi with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Nicholas, T)
May 18, 2010 Opinion or Order Filing 426 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Plateau Telecommunications, Inc. identifying Corporate Parent/Other Affiliate E.N.M.R. Telephone Cooperative, Inc. for Plateau Telecommunications, Inc.. (Leonard, Ernest)
May 17, 2010 Opinion or Order Filing 425 REPLY filed by Carter W. Driscoll, Megan R. Malanga, Kathleen M. Reed, Jon C. Shipman, Timothy W. Summers re: #387 MOTION to Dismiss Receiver's Second Amended Complaint (DeLeon, Tricia)
May 17, 2010 Opinion or Order Filing 424 REPLY filed by Gail Nelson re: #409 Response/Objection, (Mastrogiovanni, Joseph)
May 14, 2010 Opinion or Order Filing 423 Agreed MOTION to Dismiss with Prejudice (Shamir) (Attachments: #1 Proposed Order) (Sadler, Kevin)
May 14, 2010 Opinion or Order Filing 422 MOTION to Dismiss First Amended Complaint Against Certain Stanford Investors filed by GMAG, LLC, Gary D. Magness Irrevocable Trust, Gary D. Magness, Magness Securities, LLC with Brief/Memorandum in Support. (Bryant, M)
May 14, 2010 Opinion or Order Filing 421 MOTION to Join in 116 Former Stanford Employees' Motion to Compel Arbitration and to Dismiss filed by Randolph E. Robertson (Zivley, Walter)
May 14, 2010 Opinion or Order Filing 420 MOTION to Join in 116 Former Stanford Employee's Motion to Compel Arbitration and to Dismiss filed by David Wayne Krumrey (Zivley, Walter)
May 11, 2010 Opinion or Order Filing 419 JOINDER and MOTION to Dismiss Receiver's Second Amended Complaint Against Stanford Former Employees filed by Elias Barbar. (svc)
May 11, 2010 Opinion or Order Filing 418 Joinder Response to #392 Receiver's Application for Temporary Restraining Order filed by Brad Bradham, Nolan Farhy, Bianca Fernandez, David Haggard, Virgil Harris, Nancy J. Huggins, Harvey Schwartz, Steve Slewitzke, Eric Urena (Graham, Jason) Modified on 6/11/2010 (gmg).
May 10, 2010 Opinion or Order Filing 417 Former Employees' Response and Brief in Opposition to #392 Receiver's Application for Temporary Restraining Order, Preliminary Injunction, and in the Alternative, Writ of Attachment. (Attachments: #1 Exhibit(s) Appendix In Support of Response In Opposition to Motion for Preliminary injunction and Writ of Attachement) (Stanley, Michael) Modified on 5/11/2010 (mfw).
May 10, 2010 Opinion or Order Filing 416 Joinder in Defendants' Response in Opposition to the Receiver's Motion for Preliminary Injunction or Writ of Attachment filed by Manuel Malvaez, Tony Perez (Dhillon, Uttam) Modified on 5/11/2010 (jrb).
May 10, 2010 Opinion or Order Filing 415 RESPONSE filed by Jason Green re: #392 MOTION for Temporary Restraining Order Receiver's Application for Temporary Restraining Order, Preliminary Injunction, and in the Alternative, Writ of Attachment, Concerning Accounts of Former Stanford Employees MOTION for Injunction (Kincade, John)
May 10, 2010 Opinion or Order Filing 414 Appendix in Support filed by Steven Pritsios A., James R. Alguire, Orlando Amaya, Victoria Anctil, Tiffany Angelle, Sylvia Aquino, George Arnold, John Michael Arthur, Donald Bahrenburg, Brown Baine, Stephen R. Barbar, Jonathan Barrack, Andrea Berger, Norman Blake, Michael Bober, Nigel Bowman, Alexandre Braune, Charles Brickley, Nancy Brownlee, George Cairnes, Frank Carpin, Scott Chaisson, Neal Clement, Christopher Collier, Jay Comeaux, Michael Conrad, John Cravens, Patrick Cruickshank, Greg R. Day, Michael DeGolier, William S. Decker, Arturo R. Diaz, Matthew Drews, Thomas Espy, Jason Fair, Evan Farrell, Roger Fuller, Attlee Gaal, Greg Gelber, Michael D. Gifford, Steven Glascow, John Glennon, Russell Warden Good, Stephen Greenhaw, Billy Ray Gross, Patricia Herr, John Holliday, Charles Hughes, Wiley Hutchins, Jr, David Innes, Allen Johnson, Bruce Lang, James LeBaron, William Leighton, Robert Lenoir, Trevor Ling, Christopher Long, Robert Long, Jr, Humberto Lopez, Michael MacDonald, Maria Manerba, Michael Mansur, Bert Deems May, Jr, Douglas McDaniel, Matthew McDaniel, Pam McGowan, Lawrence Messina, William J. Metzinger, Trenton Miller, Peter Montalbano, David Morgan, Jonathan Mote, Carroll Mullis, John Nee, Aaron Nelson, Norbert Nieuw, Scott Notowich, Monica Novitsky, William Peerman, Saraminta Perez, Randall Pickett, Edward Prieto, Christopher Prindle, Judith Quinones, Sumeet Rai, Michael Ralby, Leonor Ramirez, Nelson Ramirez, Steven Restifo, Jeffrey Ricks, Alan Riffle, Steve Robinson, Eddie Rollins, Rocky Roys, John Santi, William Scott, Haygood Seawell, Leonard Seawell, Doug Shaw, Paul Stanley, Sanford Steinberg, Heath Stephens, William O. Stone, Jr, Paula S. Sutton, William Brent Sutton, Scot Thigpen, Christopher Thomas, Jose Torres, Al Trullenque, Audrey Truman, Tim Vanderver, Pete Vargas, Ettore Ventrice, Maria Villanueva, Charles Vollmer, Bill Whitaker, Donald Whitley, Charles Widener, Thomas Woolsey re #413 Response/Objection,,,,,,,, (Foster, Bradley)
May 10, 2010 Opinion or Order Filing 413 RESPONSE AND OBJECTION filed by Steven Pritsios A., James R. Alguire, Orlando Amaya, Victoria Anctil, Tiffany Angelle, Sylvia Aquino, George Arnold, John Michael Arthur, Donald Bahrenburg, Brown Baine, Stephen R. Barbar, Jonathan Barrack, Andrea Berger, Norman Blake, Michael Bober, Nigel Bowman, Alexandre Braune, Charles Brickley, Nancy Brownlee, George Cairnes, Frank Carpin, Scott Chaisson, Neal Clement, Christopher Collier, Jay Comeaux, Michael Conrad, John Cravens, Patrick Cruickshank, Greg R. Day, Michael DeGolier, William S. Decker, Arturo R. Diaz, Matthew Drews, Thomas Espy, Jason Fair, Evan Farrell, Roger Fuller, Attlee Gaal, Greg Gelber, Michael D. Gifford, Steven Glascow, John Glennon, Russell Warden Good, Stephen Greenhaw, Billy Ray Gross, Patricia Herr, John Holliday, Charles Hughes, Wiley Hutchins, Jr, David Innes, Allen Johnson, Bruce Lang, James LeBaron, William Leighton, Robert Lenoir, Trevor Ling, Christopher Long, Robert Long, Jr, Humberto Lopez, Michael MacDonald, Maria Manerba, Michael Mansur, Bert Deems May, Jr, Douglas McDaniel, Matthew McDaniel, Pam McGowan, Lawrence Messina, William J. Metzinger, Trenton Miller, Peter Montalbano, David Morgan, Jonathan Mote, Carroll Mullis, John Nee, Aaron Nelson, Norbert Nieuw, Scott Notowich, Monica Novitsky, William Peerman, Saraminta Perez, Randall Pickett, Edward Prieto, Christopher Prindle, Judith Quinones, Sumeet Rai, Michael Ralby, Leonor Ramirez, Nelson Ramirez, Steven Restifo, Jeffrey Ricks, Alan Riffle, Steve Robinson, Eddie Rollins, Rocky Roys, John Santi, Haygood Seawell, Leonard Seawell, Doug Shaw, Paul Stanley, Sanford Steinberg, Heath Stephens, William O. Stone, Jr, Paula S. Sutton, William Brent Sutton, Scot Thigpen, Christopher Thomas, Jose Torres, Al Trullenque, Audrey Truman, Tim Vanderver, Pete Vargas, Ettore Ventrice, Maria Villanueva, Charles Vollmer, Bill Whitaker, Donald Whitley, Charles Widener, Thomas Woolsey re: #392 MOTION for Temporary Restraining Order Receiver's Application for Temporary Restraining Order, Preliminary Injunction, and in the Alternative, Writ of Attachment, Concerning Accounts of Former Stanford Employees MOTION for Injunction (Foster, Bradley)
May 10, 2010 Opinion or Order Filing 412 Defendants' ANSWER to #156 Amended Complaint filed by Jeffrey Adams, Timothy W. Baughman, Thomas G. Rudkin (Besen, Gene)
May 6, 2010 Opinion or Order Filing 411 MOTION to Dismiss Pursuant to Rule 12(B)(1) filed by Plateau Telecommunications, Inc. (Leonard, Ernest)
May 4, 2010 Opinion or Order Filing 410 Joint MOTION to Join Defendants' Motion to Dismiss Receiver's Second Amended Complaint Against Stanford Former Employees filed by Manuel Malvaez, Tony Perez (Dhillon, Uttam)
May 3, 2010 Opinion or Order MOTION to Lift Injunctive Order and Resume Arbitration Proceedings filed by Charles Rawl, Mark Tidwell. (see documents 407-408 for image) (axm)
May 3, 2010 Opinion or Order Filing 409 RESPONSE re: #384 MOTION to Dismiss and MOTION to Compel Arbitration, #383 MOTION to Dismiss and MOTION to Compel Arbitration, #403 MOTION to Dismiss, #387 MOTION to Dismiss Receiver's Second Amended Complaint, #397 MOTION to Dismiss and MOTION to Compel Arbitration, #385 MOTION to Join Defendants' Motion to Dismiss Receiver's Second Amended Complaint (Sadler, Kevin)
May 3, 2010 Opinion or Order Filing 408 MOTION to Dismiss and Motion to Lift Injunctive Order and Resume Arbitration Proceeding filed by Charles Rawl (O'Brien, Mike)
May 3, 2010 Opinion or Order Filing 407 MOTION to Dismiss and Motion to Lift Injunctive Order and Resume Arbitration Proceeding filed by Mark Tidwell. Party Mark Tidwell added. (O'Brien, Mike)
May 3, 2010 Opinion or Order Filing 406 MOTION to Join Defendants' Motion to Dismiss Receiver's Second Amended Complaint filed by Spencer Murchison (Stanley, Michael)
May 3, 2010 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:404. Mon May 3 08:48:01 CDT 2010 (crt)
April 30, 2010 Opinion or Order Filing 405 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Gail Nelson. (Mastrogiovanni, Joseph)
April 30, 2010 Opinion or Order Filing 404 ELECTRONIC ORDER granting #394 Motion to Extend Time. The answer date is extended to May 10, 2010. (Ordered by Judge David C Godbey on 4/30/2010) (Judge David C Godbey)
April 30, 2010 Opinion or Order Filing 403 MOTION to Dismiss filed by Gail Nelson with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Mastrogiovanni, Joseph)
April 30, 2010 Opinion or Order Filing 402 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Carter W. Driscoll, Megan R. Malanga, Kathleen M. Reed, Jon C. Shipman, Timothy W. Summers. (DeLeon, Tricia)
April 30, 2010 Opinion or Order Filing 401 Original ANSWER to #156 Amended Complaint filed by Carter W. Driscoll, Megan R. Malanga, Kathleen M. Reed, Jon C. Shipman, Timothy W. Summers (DeLeon, Tricia)
April 29, 2010 Opinion or Order Filing 400 MOTION for Leave to File Response to Certain Former Stanford Employees' Supplemental Brief in Support of Motion to Dismiss Second Amended Complaint (Attachments: #1 Exhibit(s) A: Receiver's Response to Certain Stanford Former Stanford Employees' Supplemental Brief in Support of Motion to Dismiss Second Amended Complaint) (Sadler, Kevin)
April 29, 2010 Opinion or Order Filing 399 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Manuel Malvaez. (Dhillon, Uttam)
April 29, 2010 Opinion or Order Filing 398 Defendant's Manuel Malvaez's ANSWER to #156 Amended Complaint with Jury Demand filed by Manuel Malvaez (Dhillon, Uttam)
April 27, 2010 Opinion or Order Filing 397 MOTION to Dismiss and, MOTION to Compel Arbitration () filed by Michael D. Gifford (Attachments: #1 Declaration(s)) (Foster, Bradley)
April 27, 2010 Opinion or Order Filing 396 Order Unfiling #375 Receiver's Response to Certain Former Stanford Employees Supplemental Brief filed by Ralph S Janvey due to the following deficiency: Employees' "supplemental" brief is treated as a reply, therefore Receiver's "response" is treated as surreply, which requires leave of court. (Ordered by Judge David C Godbey on 4/27/2010) (skt)
April 27, 2010 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:396. Tue Apr 27 13:54:36 CDT 2010 (crt)
April 23, 2010 Opinion or Order Filing 395 ORDER denying #392 Motion for Temporary Restraining Order. Set/Reset Deadlines as to #392 Motion for Preliminary Injunction. Responses due by 5/10/2010, Replies due by 5/24/2010. (See Order.) (Ordered by Judge David C Godbey on 4/23/2010) (twd)
April 23, 2010 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:395. Fri Apr 23 11:15:07 CDT 2010 (crt)
April 20, 2010 Opinion or Order Filing 394 Agreed MOTION to Extend Time Time to Answer Complaint filed by Jeffrey Adams, Timothy W. Baughman, Thomas G. Rudkin (Attachments: #1 Proposed Order) (Besen, Gene)
April 20, 2010 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:391. Tue Apr 20 16:16:09 CDT 2010 (crt)
April 19, 2010 Opinion or Order Filing 393 Appendix in Support re #392 Receiver's Application for Temporary Restraining Order, Preliminary Injunction, and in the Alternative, Writ of Attachment, Concerning Accounts of Former Stanford Employees (Sadler, Kevin)
April 19, 2010 Opinion or Order Filing 392 Receiver's Application for Temporary Restraining Order, Preliminary Injunction, and in the Alternative, Writ of Attachment, Concerning Accounts of Former Stanford Employees(Attachments: #1 Proposed Order Temporary Restraining Order) (Sadler, Kevin). Added MOTION for Injunction on 4/23/2010 (dnc).
April 19, 2010 Opinion or Order Filing 391 ELECTRONIC ORDER granting #386 Motion for Extension of Time to File Answer. Gail Nelson answer due 4/30/2010. (Ordered by Judge David C Godbey on 4/19/2010) (Judge David C Godbey)
April 19, 2010 Opinion or Order Filing 390 ANSWER to #156 Amended Complaint filed by Peter R. Ross (Ross, Peter)
April 19, 2010 Opinion or Order Filing 389 REPLY re: #343 MOTION to Dismiss and Brief in Support of Motion to Dismiss Certain Stanford Investors' Counterclaims (Sadler, Kevin)
April 16, 2010 Opinion or Order Filing 388 Agreed MOTION to Dismiss with Prejudice (Provine) filed by Ralph S Janvey (Attachments: #1 Text of Proposed Order) (Sadler, Kevin)
April 16, 2010 Opinion or Order Filing 387 MOTION to Dismiss Receiver's Second Amended Complaint filed by Carter W. Driscoll, Megan R. Malanga, Kathleen M. Reed, Jon C. Shipman, Timothy W. Summers with Brief/Memorandum in Support. (DeLeon, Tricia)
April 16, 2010 Opinion or Order Filing 386 Agreed Motion for Extension of Time to File Answer filed by Gail Nelson (Mastrogiovanni, Joseph)
April 16, 2010 Opinion or Order Filing 385 MOTION to Join Defendants' Motion to Dismiss Receiver's Second Amended Complaint filed by David Whittemore, Rodney Hadfield, Dirk Harris, Jason Leblanc (Stanley, Michael)
April 15, 2010 Opinion or Order Filing 384 MOTION to Dismiss and, MOTION to Compel Arbitration () filed by Christopher Thomas (Attachments: #1 Declaration) (Foster, Bradley)
April 12, 2010 Opinion or Order Filing 383 MOTION to Dismiss, MOTION to Compel Arbitration filed by Humberto Lopez (Attachments: #1 Declaration) (Foster, Bradley) .
April 9, 2010 Opinion or Order Filing 382 REPLY filed by Ralph S Janvey re: #340 MOTION for Leave to File Supplemental Complaint Against Former Stanford Employees (Arlington, David)
April 7, 2010 Opinion or Order Filing 381 ORDER granting #374 MOTION for Leave to File Application to Appear Pro Hac Vice Without Local Counsel. (Ordered by Judge David C Godbey on 4/7/2010) (twd)
April 7, 2010 Opinion or Order Filing 380 ELECTRONIC ORDER granting #373 Application for Admission Pro Hac Vice. Clerk shall deposit application fee to the Non-Appropriated Fund of this Court. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge David C Godbey on 4/7/2010) (Judge David C Godbey)
April 6, 2010 Opinion or Order Filing 379 STIPULATION AND ORDER AUTHORIZING PARTIAL RELEASE OF FORMER EMPLOYEE ACCOUNTS. (See Order) (Ordered by Judge David C Godbey on 4/6/2010) (mfw)
April 6, 2010 Opinion or Order Filing 378 ELECTRONIC ORDER granting #139 Application for Admission Pro Hac Vice. Clerk shall deposit application fee to the Non-Appropriated Fund of this Court. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge David C Godbey on 4/6/2010) (Judge David C Godbey)
April 5, 2010 Opinion or Order Filing 377 ORDER granting #197 Motion for Leave to Proceed without Local Counsel filed by Zack Parrish. John Timothy Byrd shall be allowed to represent Defendant Zack Parrish in this matter without associating local counsel. (Ordered by Judge David C Godbey on 4/5/2010) (klm)
April 5, 2010 Opinion or Order Filing 376 RESPONSE filed by Patricia A. Allison, Judy Varnado, George Bur Annison, Diane B. Annison, Azalea Rest Cemetery Inc., Azalea Rest Cemetery Inc. Irrevocable Trust, George B. Annison, Trustee, Barbara Anthony, Hardee M. Brian, Betty Jo Brian, Stephen J. Burnham, The Davis Revocable Trust, Dennis Childress, Richard A. Devall, Sue M. Devall, Mary E. Gerry, Sandra F. Harrell, Michael R. Holcomb, John R. Holguin, Wayland B. Alexander, John D. Cooper, Daniel Joseph Daigle, Jilda Ann Daigle, Diane Dunn, Phillip E. Lankford, Jr., John O. Letard, Audrey Letard, Jack W. Melder, Dot G. Melder, Herman J. Milligan, Jr., Claude M. Needham, Anthony G. Parker, Jimmy Quebedeaux, The Estate of James D. Simmons, Charles E. Smith, Robert Soule, Michael J. Timmons, Edith Irma Watts, Gary Wood, Robert Young, Jr., Dorthea M. Young, John E. Taylor, Juanita Quinealty, Tarral E. Daigle, Jeff P. Purpera, Jr., Robert S. Greer, Alice D. Greer, Michael K. Wheatley, Betty Wheatley, Kevin A. McKenzie, Denise T. McKenzie, Anthony Joseph Antinori, The Anthony Joseph Antinori Irrevocable Trust, Steven James Antinori, Trustee, The Steven James Antinori Irrevocable Trust, Thomas H. Turner, Michael S. Asmer, Gaines D. Adams, Francis Nezianya, Clyde Anderson, Johnnie A. Griffith, Ronald W. Parker, James W. Boring, Jr., Timothy Johnson, Dorothy T. Duncan, Lyda D. Tymiak Family Trust, Michael J. Drago, Murphy Buell re: #343 MOTION to Dismiss and Brief in Support of Motion to Dismiss Certain Stanford Investors' Counterclaims (Attachments: #1 Exhibit A) (Rodine, Brent)
April 5, 2010 Opinion or Order Filing 375 ***UNFILED PER ORDER/DOC. 396***RESPONSE filed by Ralph S Janvey re: #348 Brief/Memorandum in Support of Motion, (Sadler, Kevin)
April 5, 2010 Opinion or Order Filing 374 MOTION for Leave to File Application to Appear Pro Hac Vice Without Local Counsel filed by Aristide Treloar (Vance, Robert)
April 5, 2010 Opinion or Order Filing 373 Application for Admission Pro Hac Vice of Attorney R. Patrick Vance (Filing fee $25; Receipt number 05390000000003198848) filed by Aristide Treloar (Vance, Robert)
March 31, 2010 Opinion or Order Filing 372 Agreed STIPULATION Authorizing Partial Release of Former Employee Accounts (Foster, Bradley) Modified on 4/1/2010 (mfw).
March 30, 2010 Opinion or Order Filing 371 ORDER granting #323 MOTION to Withdraw as Attorney filed by SEI Private Trust Company. Attorney Jeffrey J Chomko and Denis C Dice terminated. See Order (Ordered by Judge David C Godbey on 3/30/2010) (svc)
March 30, 2010 Opinion or Order Filing 370 NOTICE of Attorney Appearance by Scott Daniel Powers on behalf of Ralph S Janvey. (Powers, Scott)
March 29, 2010 Opinion or Order Filing 369 REPLY filed by Patricia A. Allison, Judy Varnado, George Bur Annison, Diane B. Annison, Azalea Rest Cemetery Inc., Azalea Rest Cemetery Inc. Irrevocable Trust, George B. Annison, Trustee, Barbara Anthony, Hardee M. Brian, Betty Jo Brian, Stephen J. Burnham, The Davis Revocable Trust, Dennis Childress, Richard A. Devall, Sue M. Devall, Mary E. Gerry, Sandra F. Harrell, Michael R. Holcomb, John R. Holguin, Wayland B. Alexander, John D. Cooper, Daniel Joseph Daigle, Jilda Ann Daigle, Thomas H. Turner, Diane Dunn, Phillip E. Lankford, Jr., John O. Letard, Audrey Letard, Jack W. Melder, Dot G. Melder, Herman J. Milligan, Jr., Claude M. Needham, Anthony G. Parker, Jimmy Quebedeaux, The Estate of James D. Simmons, Charles E. Smith, Robert Soule, Michael J. Timmons, Edith Irma Watts, Gary Wood, Robert Young, Jr., Dorthea M. Young, John E. Taylor, Juanita Quinealty, Tarral E. Daigle, Jeff P. Purpera, Jr., Robert S. Greer, Alice D. Greer, Michael K. Wheatley, Betty Wheatley, Kevin A. McKenzie, Denise T. McKenzie, Anthony Joseph Antinori, The Anthony Joseph Antinori Irrevocable Trust, Steven James Antinori, Trustee, Steven James Antinori, The Steven James Antinori Irrevocable Trust, Michael S. Asmer, Gaines D. Adams, Francis Nezianya, Clyde Anderson, Johnnie A. Griffith, Ronald W. Parker, James W. Boring, Jr., Dorothy T. Duncan, Lyda D. Tymiak, Lyda D. Tymiak Family Trust, Michael J. Drago, Murphy Buell re: #268 Answer to Amended Complaint, Counterclaim, #293 Answer to Amended Complaint, Counterclaim, #290 Answer to Amended Complaint, Counterclaim, #259 Answer to Amended Complaint, Counterclaim, #286 Answer to Amended Complaint, Counterclaim,, #248 Answer to Amended Complaint, Counterclaim,, #265 Answer to Amended Complaint, Counterclaim, #245 Answer to Amended Complaint, Counterclaim, #273 Answer to Amended Complaint, Counterclaim, #280 Answer to Amended Complaint, Counterclaim, #270 Answer to Amended Complaint, Counterclaim, #283 Answer to Amended Complaint, Counterclaim, #275 Answer to Amended Complaint, Counterclaim, #260 Answer to Amended Complaint, Counterclaim, #251 Answer to Amended Complaint, Counterclaim, MOTION to Dismiss, #274 Answer to Amended Complaint, Counterclaim, #249 Answer to Amended Complaint, Counterclaim, #278 Answer to Amended Complaint, Counterclaim, #284 Answer to Amended Complaint, Counterclaim, #257 Answer to Amended Complaint, Counterclaim, #261 Answer to Amended Complaint, Counterclaim, #279 Answer to Amended Complaint, Counterclaim, #255 Answer to Amended Complaint, Counterclaim, #256 Answer to Amended Complaint, Counterclaim, #292 Answer to Amended Complaint, Counterclaim, #297 Answer to Amended Complaint, Counterclaim, #276 Answer to Amended Complaint, Counterclaim, #253 Answer to Amended Complaint, Counterclaim, #285 Answer to Amended Complaint, Counterclaim,, #289 Answer to Amended Complaint, Counterclaim, #258 Answer to Amended Complaint, Counterclaim, #246 Answer to Amended Complaint, Counterclaim, #272 Answer to Amended Complaint, Counterclaim, #277 Answer to Amended Complaint, Counterclaim, #338 Answer to Amended Complaint, Counterclaim, #266 Answer to Amended Complaint, Counterclaim, #282 Answer to Amended Complaint, Counterclaim, #252 Answer to Amended Complaint, Counterclaim, #332 Answer to Amended Complaint, Counterclaim, #262 Answer to Amended Complaint, Counterclaim, #333 Answer to Amended Complaint, Counterclaim, #269 Answer to Amended Complaint, Counterclaim, #294 Answer to Amended Complaint, Counterclaim, #281 Answer to Amended Complaint, Counterclaim, #267 Answer to Amended Complaint, Counterclaim, #264 Answer to Amended Complaint, Counterclaim, #295 Answer to Amended Complaint, Counterclaim, MOTION to Dismiss, #254 Answer to Amended Complaint, Counterclaim, #263 Answer to Amended Complaint, Counterclaim, #271 Answer to Amended Complaint, Counterclaim, #247 Answer to Amended Complaint, Counterclaim, #291 Answer to Amended Complaint, Counterclaim, #250 Answer to Amended Complaint, Counterclaim (Quilling, Michael)
March 29, 2010 Opinion or Order Filing 368 REPLY filed by Wayland B. Alexander, John D. Cooper, Daniel Joseph Daigle, Jilda Ann Daigle, Diane Dunn, Phillip E. Lankford, Jr. re: #260 Answer to Amended Complaint, Counterclaim, #262 Answer to Amended Complaint, Counterclaim, #261 Answer to Amended Complaint, Counterclaim, #264 Answer to Amended Complaint, Counterclaim, #263 Answer to Amended Complaint, Counterclaim (Quilling, Michael)
March 26, 2010 Opinion or Order Filing 367 REPLY filed by Ryan Wrobleske, Abraham Dubrovsky, Janie Martinez, Rolando H. Mora, Lori Bensing, Marty Karvelis, Don Cooper, Miguel A. Garces, Anthony Makransky, James D. Perry, Brent Simmons, Teral Bennett, Susana Cisneros, Ron Clayton, James Fontenot, Mark Groesbeck, Gary Haindel, Charles Jantzi, Grady Layfield, Claudia Martinez, Gerardo Meave-Flores, Donald Miller, Hank Mills, Lupe Northam, Tim Parsons, John Schwab, Miguel Valdez, Michael Word, Susana Anguiano, Robert Barrett, Ray Deragon, John Fry, Donna Guerrero, Steven Hoffman, Aymeric Martinoia, Carol McCann, Shawn Morgan, Lou Perry re: #211 MOTION to Dismiss Receiver's Second Amended Complaint (Stanley, Michael)
March 26, 2010 Opinion or Order Filing 366 RESPONSE filed by Jane E. Bates, Giampiero Riccio, Juan C. Riera re: #340 MOTION for Leave to File Supplemental Complaint Against Former Stanford Employees (Broocks, Linda)
March 26, 2010 Opinion or Order Filing 365 RESPONSE filed by Ettore Ventrice, John Santi, Sanford Steinberg, Neal Clement, Patrick Cruickshank, Arturo R. Diaz, Matthew Drews, Patricia Herr, Trevor Ling, Lawrence Messina, Trenton Miller, Saraminta Perez, Leonor Ramirez, Nelson Ramirez, Maria Villanueva, Michael Bober, John Holliday, Robert Lenoir, Michael MacDonald, Maria Manerba, Peter Montalbano, David Morgan, John Nee, Norbert Nieuw, Randall Pickett, Edward Prieto, William O. Stone, Jr re: #340 MOTION for Leave to File Supplemental Complaint Against Former Stanford Employees (Nielsen, Matthew)
March 26, 2010 Opinion or Order Filing 364 REPLY filed by Jose Torres, Audrey Truman, Ettore Ventrice, Bill Whitaker, Donald Whitley, Charles Widener, Thomas Woolsey, Scott Chaisson, Donald Bahrenburg, Sylvia Aquino, John Santi, Sanford Steinberg, William Brent Sutton, Jonathan Barrack, Norman Blake, Nigel Bowman, Charles Brickley, Neal Clement, Jay Comeaux, Patrick Cruickshank, Arturo R. Diaz, Matthew Drews, Thomas Espy, Attlee Gaal, Patricia Herr, Charles Hughes, James LeBaron, Trevor Ling, Michael Mansur, Lawrence Messina, Trenton Miller, Scott Notowich, Monica Novitsky, Saraminta Perez, Judith Quinones, Leonor Ramirez, Nelson Ramirez, Steve Robinson, Rocky Roys, Al Trullenque, Tim Vanderver, Pete Vargas, Maria Villanueva, Charles Vollmer, James R. Alguire, Andrea Berger, Doug Shaw, Victoria Anctil, Orlando Amaya, George Arnold, John Michael Arthur, Brown Baine, Stephen R. Barbar, Michael Bober, Alexandre Braune, Nancy Brownlee, George Cairnes, Frank Carpin, Christopher Collier, Michael Conrad, John Cravens, Greg R. Day, William S. Decker, Michael DeGolier, Jason Fair, Evan Farrell, Roger Fuller, Greg Gelber, Steven Glascow, John Glennon, Russell Warden Good, Stephen Greenhaw, Billy Ray Gross, John Holliday, Wiley Hutchins, Jr, David Innes, Allen Johnson, Bruce Lang, William Leighton, Robert Lenoir, Christopher Long, Robert Long, Jr, Michael MacDonald, Maria Manerba, Bert Deems May, Jr, Douglas McDaniel, Matthew McDaniel, Pam McGowan, William J. Metzinger, Peter Montalbano, David Morgan, Jonathan Mote, Carroll Mullis, John Nee, Aaron Nelson, Norbert Nieuw, William Peerman, Randall Pickett, Edward Prieto, Christopher Prindle, Sumeet Rai, Michael Ralby, Steven Restifo, Jeffrey Ricks, Alan Riffle, Eddie Rollins, William Scott, Haygood Seawell, Leonard Seawell, Paul Stanley, Heath Stephens, William O. Stone, Jr, Paula S. Sutton, Scot Thigpen, Tiffany Angelle re: #201 MOTION to Compel Arbitration and MOTION to Dismiss (Nielsen, Matthew)
March 26, 2010 Opinion or Order Filing 363 REPLY filed by Roberto Ulloa re: #201 MOTION to Compel Arbitration and MOTION to Dismiss (Ansley, Jeffrey)
March 25, 2010 Opinion or Order Filing 362 Reply filed by David Lundquist re #316 Response/Objection (Attachments: #1 Exhibit Forgivable Promissory Note) (Lundquist, David) Modified on 3/29/2010 (skt).
March 23, 2010 Opinion or Order Filing 361 ELECTRONIC ORDER: The Stipulation filed March 17, 2010 is granted. The FA Defendants' deadline to file their reply brief is extended until March 26, 2010. (Ordered by Judge David C Godbey on 3/23/2010) (Judge David C Godbey)
March 22, 2010 Opinion or Order Filing 360 ORDER granting #355 Motion to Withdraw as Attorney. Attorney Kevin M Lemley terminated. (See Order) (Ordered by Judge David C Godbey on 3/22/2010) (skt)
March 19, 2010 Opinion or Order Filing 359 ELECTRONIC ORDER granting #342 Motion to Extend Time to File Response/Reply. Replies due by 3/26/2010. (Ordered by Judge David C Godbey on 3/19/2010) (Judge David C Godbey)
March 19, 2010 Opinion or Order Filing 358 ELECTRONIC ORDER granting #349 Application for Admission Pro Hac Vice. Clerk shall deposit application fee to the Non-Appropriated Fund of this Court. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge David C Godbey on 3/19/2010) (Judge David C Godbey)
March 18, 2010 Opinion or Order Filing 357 NOTICE of Attorney Appearance by Brooks C White on behalf of Bobby G. Wilkerson. (White, Brooks)
March 18, 2010 Opinion or Order Filing 356 NOTICE of Attorney Appearance by H William Allen on behalf of Bobby G. Wilkerson. (Allen, H)
March 18, 2010 Opinion or Order Filing 355 MOTION to Withdraw as Attorney of Record filed by Bobby G. Wilkerson (Lemley, Kevin)
March 17, 2010 Opinion or Order Filing 354 RESPONSE filed by Daniel Hernandez, Roberto Pena, Roberto A. Pena re: #340 MOTION for Leave to File Supplemental Complaint Against Former Stanford Employees (Angueira, Alexander)
March 17, 2010 Opinion or Order Filing 353 REPLY filed by Eric Urena, Bianca Fernandez, Nancy J. Huggins, Harvey Schwartz, Steve Slewitzke, Brad Bradham, Nolan Farhy, Virgil Harris, Louis Schaufele re: #204 MOTION to Dismiss and to Compel Aribitration (Wright, Robert)
March 17, 2010 Opinion or Order Filing 352 ***PROPOSED ORDER and STIPULATION by Jose Torres, Audrey Truman, Ettore Ventrice, Bill Whitaker, Donald Whitley, Charles Widener, Thomas Woolsey, Scott Chaisson, Donald Bahrenburg, Sylvia Aquino, John Santi, Sanford Steinberg, William Brent Sutton, Jonathan Barrack, Norman Blake, Nigel Bowman, Charles Brickley, Neal Clement, Jay Comeaux, Patrick Cruickshank, Arturo R. Diaz, Matthew Drews, Thomas Espy, Attlee Gaal, Patricia Herr, Charles Hughes, James LeBaron, Trevor Ling, Michael Mansur, Lawrence Messina, Trenton Miller, Scott Notowich, Monica Novitsky, Saraminta Perez, Judith Quinones, Leonor Ramirez, Nelson Ramirez, Steve Robinson, Rocky Roys, Al Trullenque, Tim Vanderver, Pete Vargas, Maria Villanueva, Charles Vollmer, James R. Alguire, Andrea Berger, Doug Shaw, Victoria Anctil, Orlando Amaya, George Arnold, John Michael Arthur, Brown Baine, Stephen R. Barbar, Michael Bober, Alexandre Braune, Nancy Brownlee, George Cairnes, Frank Carpin, Christopher Collier, Michael Conrad, John Cravens, Greg R. Day, William S. Decker, Michael DeGolier, Jason Fair, Evan Farrell, Roger Fuller, Greg Gelber, Steven Glascow, John Glennon, Russell Warden Good, Stephen Greenhaw, Billy Ray Gross, John Holliday, Wiley Hutchins, Jr, David Innes, Allen Johnson, Bruce Lang, William Leighton, Robert Lenoir, Christopher Long, Robert Long, Jr, Michael MacDonald, Maria Manerba, Bert Deems May, Jr, Douglas McDaniel, Matthew McDaniel, Pam McGowan, William J. Metzinger, Peter Montalbano, David Morgan, Jonathan Mote, Carroll Mullis, John Nee, Aaron Nelson, Norbert Nieuw, William Peerman, Randall Pickett, Edward Prieto, Christopher Prindle, Sumeet Rai, Michael Ralby, Steven Restifo, Jeffrey Ricks, Alan Riffle, Eddie Rollins, William Scott, Haygood Seawell, Leonard Seawell, Paul Stanley, Heath Stephens, William O. Stone, Jr, Paula S. Sutton, Scot Thigpen, Tiffany Angelle. (Foster, Bradley) Modified on 3/18/2010 (svc).
March 17, 2010 Opinion or Order Filing 351 REPLY filed by Daniel Hernandez, Roberto Pena, Roberto A. Pena re: #199 MOTION to Compel Arbitration and to Stay Proceedings (Angueira, Alexander)
March 16, 2010 Opinion or Order Filing 350 Agreed MOTION to Dismiss with Prejudice (Torn) filed by Ralph S Janvey (Attachments: #1 Text of Proposed Order) (Sadler, Kevin)
March 16, 2010 Opinion or Order Filing 349 Application for Admission Pro Hac Vice of Attorney Judith P. Rodden (Filing fee $25; Receipt number 05390000000003168573) filed by Gold Wing Partners (Lucas, Kimberly)
March 16, 2010 Opinion or Order Filing 348 Supplemental Brief/Memorandum in Support filed by Susan Glynn, John Whitfield Wilks, Alan Brookshire, James C. Chandley, David Braxton Gay, Gregory C. Gibson, John Grear, Jason Likens, Kale Olson, Timothy D. Rogers, Nick Sherrod re #144 MOTION to Dismiss First Amended Complaint Against Former Stanford Employees Supplemental Brief in Support of Motion to Dismiss Second Amended Complaint Against Former Stanford Employees (Wright, Robert)
March 15, 2010 Opinion or Order Filing 347 ANSWER to #128 Amended Complaint with Jury Demand filed by Robert C Williams (Cohn, H)
March 15, 2010 Opinion or Order Filing 346 RESPONSE filed by Ralph S Janvey re: MOTION to Dismiss, MOTION to Dismiss, MOTION to Dismiss, #326 MOTION to Dismiss And Answer to Receiver's First Amended Complaint Against Certain Standford Investors, MOTION to Dismiss, MOTION to Dismiss, MOTION to Dismiss, MOTION to Dismiss, MOTION to Dismiss, MOTION to Dismiss (Sadler, Kevin)
March 15, 2010 Opinion or Order Filing 345 Receiver's Original Answer to Certain Stanford Investors' Counterclaims ANSWER to Counterclaim filed by Ralph S Janvey. Related document: #277 Answer to Amended Complaint, Counterclaim, #250 Answer to Amended Complaint, Counterclaim, #272 Answer to Amended Complaint, Counterclaim, #270 Answer to Amended Complaint, Counterclaim, #294 Answer to Amended Complaint, Counterclaim, #338 Answer to Amended Complaint, Counterclaim, #245 Answer to Amended Complaint, Counterclaim, #269 Answer to Amended Complaint, Counterclaim, #273 Answer to Amended Complaint, Counterclaim, #278 Answer to Amended Complaint, Counterclaim, #254 Answer to Amended Complaint, Counterclaim, #292 Answer to Amended Complaint, Counterclaim, #291 Answer to Amended Complaint, Counterclaim, #248 Answer to Amended Complaint, Counterclaim,, #275 Answer to Amended Complaint, Counterclaim, #295 Answer to Amended Complaint, Counterclaim, #259 Answer to Amended Complaint, Counterclaim, #274 Answer to Amended Complaint, Counterclaim, #252 Answer to Amended Complaint, Counterclaim, #297 Answer to Amended Complaint, Counterclaim, #253 Answer to Amended Complaint, Counterclaim, #267 Answer to Amended Complaint, Counterclaim, #331 Answer to Complaint, Counterclaim, #268 Answer to Amended Complaint, Counterclaim, #332 Answer to Amended Complaint, Counterclaim, #247 Answer to Amended Complaint, Counterclaim, #249 Answer to Amended Complaint, Counterclaim, #283 Answer to Amended Complaint, Counterclaim, #263 Answer to Amended Complaint, Counterclaim, #285 Answer to Amended Complaint, Counterclaim,, #281 Answer to Amended Complaint, Counterclaim, #266 Answer to Amended Complaint, Counterclaim, #279 Answer to Amended Complaint, Counterclaim, #280 Answer to Amended Complaint, Counterclaim, #257 Answer to Amended Complaint, Counterclaim, #293 Answer to Amended Complaint, Counterclaim, #286 Answer to Amended Complaint, Counterclaim,, #262 Answer to Amended Complaint, Counterclaim, #261 Answer to Amended Complaint, Counterclaim, #271 Answer to Amended Complaint, Counterclaim, #284 Answer to Amended Complaint, Counterclaim, #265 Answer to Amended Complaint, Counterclaim, #260 Answer to Amended Complaint, Counterclaim, #264 Answer to Amended Complaint, Counterclaim, #276 Answer to Amended Complaint, Counterclaim, #255 Answer to Amended Complaint, Counterclaim, #251 Answer to Amended Complaint, Counterclaim, #256 Answer to Amended Complaint, Counterclaim, #246 Answer to Amended Complaint, Counterclaim, #258 Answer to Amended Complaint, Counterclaim, #290 Answer to Amended Complaint, Counterclaim, #333 Answer to Amended Complaint, Counterclaim, #289 Answer to Amended Complaint, Counterclaim, #282 Answer to Amended Complaint, Counterclaim. (Sadler, Kevin) Modified on 3/16/2010 (axm).
March 15, 2010 Opinion or Order Filing 344 REPLY filed by Patricio Atkinson re: #305 MOTION to Compel Arbitration MOTION to Dismiss Second Amended Complaint (Rinaldi, Matthew)
March 15, 2010 Opinion or Order Filing 343 MOTION to Dismiss and Brief in Support of Motion to Dismiss Certain Stanford Investors' Counterclaims filed by Ralph S Janvey. (Attachments: #1 Text of Proposed Order) (Sadler, Kevin) Modified on 3/16/2010 (skt).
March 15, 2010 Opinion or Order Filing 342 Unopposed MOTION for Extension of Time to File Response/Reply filed by Ryan Wrobleske, Abraham Dubrovsky, Janie Martinez, Rolando H. Mora, Lori Bensing, Marty Karvelis, Don Cooper, Miguel A. Garces, Anthony Makransky, James D. Perry, Brent Simmons, Teral Bennett, Susana Cisneros, Ron Clayton, James Fontenot, Mark Groesbeck, Gary Haindel, Charles Jantzi, Grady Layfield, Claudia Martinez, Gerardo Meave-Flores, Donald Miller, Hank Mills, Lupe Northam, Tim Parsons, John Schwab, Miguel Valdez, Michael Word, Susana Anguiano, Robert Barrett, Ray Deragon, John Fry, Donna Guerrero, Steven Hoffman, Aymeric Martinoia, Carol McCann, Shawn Morgan, Lou Perry re: #199 MOTION to Compel Arbitration and to Stay Proceedings; #201 #204 , #234 MOTION to Dismiss and to Compel Aribitration; #142 , #144 #200 , #203 #211 MOTION to Dismiss . (Stanley, Michael) Modified text and linkage on 3/16/2010 (axm).
March 12, 2010 Opinion or Order E-Mail re: #341 Order on Motion to Dismiss, bounced back on 3/8/2010 from alex@angueiralaw.com. Corrective action taken: Faxed NEF and Order. (drh)
March 5, 2010 Opinion or Order Filing 341 ORDER granting #314 Agreed MOTION to Dismiss Without Prejudice defendant Anglo-Atlantic. All claims in this action by Plaintiff, Receiver Ralph S. Janvey, against Defendant Anglo-Atlantic Steamship Co. Ltd. are DISMISSED WITHOUT PREJUDICE. (Ordered by Judge David C Godbey on 3/5/2010) (svc)
March 5, 2010 Opinion or Order Filing 340 MOTION for Leave to File Supplemental Complaint Against Former Stanford Employees filed by Ralph S Janvey (Attachments: #1 Exhibit Exhibit 1 - Supplemental Complaint Against Former Stanford Employees and Appendix, #2 Text of Proposed Order) (Arlington, David)
March 2, 2010 Opinion or Order MOTION to Dismiss filed by Michael J. Drago. (see doc. 338 for image) (tln)
March 2, 2010 Opinion or Order Filing 339 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Dorothy T. Duncan, Lyda D. Tymiak, Lyda D. Tymiak Family Trust, Michael J. Drago. (Rodine, Brent)
March 2, 2010 Opinion or Order Filing 338 Motion to Dismiss, ANSWER to #128 Amended Complaint with Jury Demand filed by Michael J. Drago, COUNTERCLAIM against Ralph S Janvey filed by Michael J. Drago (Quilling, Michael)
February 26, 2010 Opinion or Order Filing 337 RESPONSE filed by Ralph S Janvey re: #305 MOTION to Compel Arbitration and MOTION to Dismiss Second Amended Complaint (Sadler, Kevin)
February 24, 2010 Opinion or Order Filing 336 Order Unfiling #318 Amended Complaint filed by Ralph S Janvey, #319 Appendix in Support filed by Ralph S Janvey due to the following deficiency: Filed without leave of court. (Ordered by Judge David C Godbey on 2/24/2010) (klm)
February 24, 2010 Opinion or Order Filing 335 DEMAND for Trial by Jury by James F. Anthony, Jane E. Bates, Michael Contorno, Lori J. Fischer, Juliana Franco, Gustavo A. Garcia, Kelley L. Hawkins, Helena M. Herrero, Susan K. Jurica, Robert A. Kramer, Giampiero Riccio, Juan C. Riera, Nicholas P. Salas. (Broocks, Linda)
February 23, 2010 Opinion or Order MOTION to Dismiss filed by Lyda D. Tymiak, Lyda D. Tymiak Family Trust. (See #333 for image) (dnc)
February 23, 2010 Opinion or Order MOTION to Dismiss filed by Dorothy T. Duncan. (see doc. 332 for image) (tln)
February 23, 2010 Opinion or Order MOTION to Dismiss filed by Timothy Johnson, Timothy Johnson (See #331 for document.) (twd)
February 23, 2010 Opinion or Order Filing 334 Order Unfiling #320 Amended Complaint filed by Ralph S Janvey; #321 Appendix in Support filed by Ralph S Janvey, #327 Amended Complaint filed by Ralph S Janvey, #328 Appendix in Support filed by Ralph S Janvey, due to the following deficiency: Leave of Court is required to file these documents. (Ordered by Judge David C Godbey on 2/23/2010) (tln)
February 23, 2010 Opinion or Order Filing 333 Motion to Dismiss, ANSWER to #128 Amended Complaint with Jury Demand filed by Lyda D. Tymiak, Lyda D. Tymiak Family Trust, COUNTERCLAIM against Ralph S Janvey filed by Lyda D. Tymiak, Lyda D. Tymiak Family Trust (Quilling, Michael)
February 23, 2010 Opinion or Order Filing 332 Motion to Dismiss, ANSWER to #128 Amended Complaint with Jury Demand filed by Dorothy T. Duncan, COUNTERCLAIM against Ralph S Janvey filed by Dorothy T. Duncan (Quilling, Michael)
February 23, 2010 Opinion or Order Filing 331 Motion to Dismiss, ANSWER to Complaint with Jury Demand filed by Timothy Johnson, Timothy Johnson, COUNTERCLAIM to the Receiver's First Amended Complaint against Ralph S Janvey filed by Timothy Johnson, Timothy Johnson (Conway, D)
February 23, 2010 Opinion or Order Filing 330 ANSWER to #320 Amended Complaint with Jury Demand filed by Clarence H. Forshag, Betty Jo Forshag (Preis, Phillip)
February 23, 2010 Opinion or Order Filing 329 ANSWER to #128 Amended Complaint with Jury Demand filed by BBRATSS Productions, Inc., Timothy Russell Ricketts, Rose S. Ricketts (Preis, Phillip)
February 22, 2010 Opinion or Order Filing 328 ***UNFILED per #334 Order*** Appendix in Support filed by Ralph S Janvey re #327 Amended Complaint Receiver's Second Supplemental Complaint Against Certain Stanford Investors (Sadler, Kevin) Modified on 2/23/2010 (twd).
February 22, 2010 Opinion or Order Filing 327 ***UNFILED per #334 Order*** AMENDED COMPLAINT Receiver's Second Supplemental Complaint Against Certain Stanford Investors against all defendants filed by Ralph S Janvey. Clerk to issue summons(es). (Sadler, Kevin) Modified on 2/23/2010 (twd).
February 22, 2010 Opinion or Order Filing 326 MOTION to Dismiss And Answer to Receiver's First Amended Complaint Against Certain Standford Investors filed by Gold Wing Partners. Party Gold Wing Partners added. (Lucas, Kimberly)
February 22, 2010 Opinion or Order Filing 325 WAIVER OF SERVICE Returned Executed as to Gold Wing Partners. Waiver sent on 12/23/2009. (Lucas, Kimberly) Modified on 2/23/2010 (skt).
February 19, 2010 Opinion or Order Filing 324 ORDER OF DISMISSAL WITH PREJUDICE as to Defendants Samuel R. Moore and Martha W. Moore. (See Order) (Ordered by Judge David C Godbey on 2/19/2010) (skt)
February 19, 2010 Opinion or Order Filing 323 MOTION to Withdraw as Attorney filed by SEI Private Trust Company (Chomko, Jeffrey)
February 19, 2010 Opinion or Order Filing 322 AMENDED ANSWER to #320 Amended Complaint filed by Bobby G. Wilkerson (Lemley, Kevin)
February 18, 2010 Opinion or Order Filing 321 ***UNFILED per #334 Order*** Appendix in Support filed by Ralph S Janvey re #320 Amended Complaint Receiver's Supplemental Complaint Against Certain Stanford Investors (Sadler, Kevin) Modified on 2/23/2010 (twd).
February 18, 2010 Opinion or Order Filing 320 ***UNFILED per #334 Order*** AMENDED COMPLAINT Receiver's Supplemental Complaint Against Certain Stanford Investors against all defendants filed by Ralph S Janvey. Clerk to issue summons(es). (Sadler, Kevin) Modified on 2/23/2010 (twd).
February 18, 2010 Opinion or Order Filing 319 Appendix in Support filed by Ralph S Janvey re #318 Supplemental Complaint Against Former Stanford Employees. (Sadler, Kevin)
February 18, 2010 Opinion or Order Filing 318 Supplemental Complaint Against Former Stanford Employees against all defendants filed by Ralph S Janvey. (Sadler, Kevin) Modified on 2/19/2010 (axm).
February 17, 2010 Opinion or Order Filing 317 Agreed MOTION to Dismiss with Prejudice (Moore) filed by Ralph S Janvey (Attachments: #1 Text of Proposed Order) (Sadler, Kevin)
February 16, 2010 Opinion or Order Filing 316 RESPONSE filed by Ralph S Janvey re: #199 MOTION to Compel Arbitration and to Stay Proceedings, #203 MOTION to Dismiss Receiver's Second Amended Complaint and Compel Arbitration, #144 MOTION to Dismiss First Amended Complaint Against Former Stanford Employees, #204 MOTION to Dismiss and to Compel Aribitration, #234 MOTION to Compel Arbitration MOTION to Dismiss, #201 MOTION to Compel Arbitration and MOTION to Dismiss, #142 MOTION to Dismiss Receiver's First Amended Complaint Against Former Stanford Employees, #200 MOTION to Dismiss Receiver's Second Amended Complaint Against Former Stanford Employees, #211 MOTION to Dismiss Receiver's Second Amended Complaint (Sadler, Kevin)
February 16, 2010 Opinion or Order Filing 315 MOTION to Dismiss Receiver's Motions to Dismiss and Brief in Support of Motions to Dismiss Defendant David Lundquist's Counterclaims filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Text of Proposed Order) (Arlington, David)
February 8, 2010 Opinion or Order Filing 314 Agreed MOTION to Dismiss Without Prejudice (Anglo-Atlantic) filed by Ralph S Janvey (Attachments: #1 Text of Proposed Order) (Sadler, Kevin)
February 8, 2010 Opinion or Order Filing 313 ORDER granting #304 Motion to Dismiss. All claims in this action by Plaintiff, Receiver Ralph S. Janvey, against Relief Defendant Malcolm Spillers are DISMISSED WITH PREJUDICE. (Ordered by Judge David C Godbey on 2/8/2010) (rrr)
February 5, 2010 Opinion or Order Filing 312 ORDER granting #301 Motion to Dismiss. All claims in this action by Plaintiff, Receiver Ralph S. Janvey, against Defendant Lusky Investment Partnership, LP are DISMISSED WITHOUT PREJUDICE. (Ordered by Judge David C Godbey on 2/5/2010) (rrr)
February 5, 2010 Opinion or Order Filing 311 ORDER granting #302 Motion to Dismiss. All claims in this action by Plaintiff, Receiver Ralph S. Janvey, against Relief Defendant Charles A. James are DISMISSED WITH PREJUDICE. (Ordered by Judge David C Godbey on 2/5/2010) (rrr)
February 5, 2010 Opinion or Order Filing 310 NOTICE of Joinder re: #201 MOTION to Compel Arbitration and, MOTION to Dismiss filed by Jordan Sibler. (twd)
February 5, 2010 Opinion or Order Filing 309 Receiver's Original ANSWER to Counterclaim filed by Ralph S Janvey. Related document: #207 Answer to Amended Complaint, Counterclaim (Arlington, David)
February 5, 2010 Opinion or Order Filing 308 Receiver's Original ANSWER to Counterclaim filed by Ralph S Janvey. Related document: #206 Answer to Amended Complaint, Counterclaim (Arlington, David)
February 5, 2010 Opinion or Order Filing 307 Receiver's Original ANSWER to Counterclaim filed by Ralph S Janvey. Related document: #46 Answer to Amended Complaint, Counterclaim (Arlington, David)
February 5, 2010 Opinion or Order Filing 306 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Patricio Atkinson. (Rinaldi, Matthew)
February 5, 2010 Opinion or Order Filing 305 MOTION to Compel Arbitration, MOTION to Dismiss Second Amended Complaint filed by Patricio Atkinson with Brief/Memorandum in Support. (Attachments: #1 Appendix) (Rinaldi, Matthew)
February 3, 2010 Opinion or Order Filing 304 Agreed MOTION to Dismiss with Prejudice (Spillers) filed by Ralph S Janvey (Attachments: #1 Text of Proposed Order) (Sadler, Kevin)
February 3, 2010 Opinion or Order Filing 303 ANSWER to #128 Amended Complaint with Jury Demand filed by Emolyn L. Watts (Preis, Phillip)
February 2, 2010 Opinion or Order Filing 302 Agreed MOTION to Dismiss with Prejudice (James) filed by Ralph S Janvey (Attachments: #1 Text of Proposed Order) (Sadler, Kevin)
February 1, 2010 Opinion or Order Filing 301 Agreed MOTION to Dismiss Without Prejudice (Lusky) filed by Ralph S Janvey (Attachments: #1 Text of Proposed Order) (Sadler, Kevin)
January 29, 2010 Opinion or Order Filing 300 ORDER denying as moot #10 Motion to Dismiss; denying as moot #39 Motion to Dismiss. (See Order) (Ordered by Judge David C Godbey on 1/29/2010) (skt)
January 28, 2010 Opinion or Order Filing 299 ORDER granting #240 Motion to Dismiss as to Dewayne Washington and the Dewayne Washington Revocable Trust WITH PREJUDICE. (See Order) (Ordered by Judge David C Godbey on 1/28/2010) (rrr)
January 28, 2010 Opinion or Order MOTION to Dismiss filed by James W. Boring, Jr. (See document #297 for image.) (skt)
January 28, 2010 Opinion or Order Filing 298 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Gaines D. Adams, Patricia A. Allison, Judy Varnado, George Bur Annison, Diane B. Annison, Azalea Rest Cemetery Inc., Azalea Rest Cemetery Inc. Irrevocable Trust, George B. Annison, Trustee, Barbara Anthony, Hardee M. Brian, Betty Jo Brian, Stephen J. Burnham, The Davis Revocable Trust, Dennis Childress, Richard A. Devall, Sue M. Devall, Mary E. Gerry, Sandra F. Harrell, Michael R. Holcomb, John R. Holguin, Wayland B. Alexander, John D. Cooper, Daniel Joseph Daigle, Jilda Ann Daigle, Thomas H. Turner, Diane Dunn, Phillip E. Lankford, Jr., John O. Letard, Audrey Letard, Jack W. Melder, Dot G. Melder, Herman J. Milligan, Jr., Claude M. Needham, Anthony G. Parker, Jimmy Quebedeaux, The Estate of James D. Simmons, Charles E. Smith, Robert Soule, Michael J. Timmons, Edith Irma Watts, Gary Wood, Robert Young, Jr., Dorthea M. Young, John E. Taylor, Juanita Quinealty, Tarral E. Daigle, Jeff P. Purpera, Jr., Robert S. Greer, Alice D. Greer, Michael K. Wheatley, Betty Wheatley, Kevin A. McKenzie, Denise T. McKenzie, Anthony Joseph Antinori, The Anthony Joseph Antinori Irrevocable Trust, Steven James Antinori, Trustee, Steven James Antinori, The Steven James Antinori Irrevocable Trust, Michael S. Asmer, Francis Nezianya, Clyde Anderson, Johnnie A. Griffith, Ronald W. Parker, James W. Boring, Jr., Murphy Buell. (Attachments: #1 Exhibit A) (Rodine, Brent)
January 28, 2010 Opinion or Order Filing 297 Motion to Dismiss, ANSWER to #128 Amended Complaint with Jury Demand filed by James W. Boring, Jr., COUNTERCLAIM against Ralph S Janvey filed by James W. Boring, Jr. (Quilling, Michael)
January 26, 2010 Opinion or Order MOTION to Dismiss filed by Gaines D. Adams, Thomas H. Turner, Michael S. Asmer, Francis Nezianya, Clyde Anderson, Johnnie A. Griffith, Ronald W. Parker. (See documents #289 - #295 for image.) (skt)
January 26, 2010 Opinion or Order Filing 296 Agreed MOTION to Dismiss with Prejudice (AFA) filed by Ralph S Janvey (Attachments: #1 Text of Proposed Order) (Sadler, Kevin)
January 26, 2010 Opinion or Order Filing 295 Motion to Dismiss, ANSWER to #128 Amended Complaint with Jury Demand filed by Ronald W. Parker, COUNTERCLAIM against Ralph S Janvey filed by Ronald W. Parker (Quilling, Michael)
January 26, 2010 Opinion or Order Filing 294 Motion to Dismiss, ANSWER to #128 Amended Complaint with Jury Demand filed by Johnnie A. Griffith, COUNTERCLAIM against Ralph S Janvey filed by Johnnie A. Griffith (Quilling, Michael)
January 26, 2010 Opinion or Order Filing 293 Motion to Dismiss, ANSWER to #128 Amended Complaint with Jury Demand filed by Clyde Anderson, COUNTERCLAIM against Ralph S Janvey filed by Clyde Anderson (Quilling, Michael)
January 26, 2010 Opinion or Order Filing 292 Motion to Dismiss, ANSWER to #128 Amended Complaint with Jury Demand filed by Francis Nezianya, COUNTERCLAIM against Ralph S Janvey filed by Francis Nezianya (Quilling, Michael)
January 26, 2010 Opinion or Order Filing 291 Motion to Dismiss, ANSWER to #128 Amended Complaint with Jury Demand filed by Gaines D. Adams, COUNTERCLAIM against Ralph S Janvey filed by Gaines D. Adams (Quilling, Michael)
January 26, 2010 Opinion or Order Filing 290 Motion to Dismiss, ANSWER to #128 Amended Complaint with Jury Demand filed by Michael S. Asmer, COUNTERCLAIM against Ralph S Janvey filed by Michael S. Asmer (Quilling, Michael)
January 26, 2010 Opinion or Order Filing 289 Motion to Dismiss, ANSWER to #128 Amended Complaint with Jury Demand filed by Thomas H. Turner, COUNTERCLAIM against Ralph S Janvey filed by Thomas H. Turner (Quilling, Michael)
January 25, 2010 Opinion or Order Filing 288 ORDER granting #238 Motion to Dismiss. All claims in this action by Plaintiff, Receiver Ralph S. Janvey, against Relief Defendants Melvin S. Taub and Carol Taub are DISMISSED WITH PREJUDICE. (Ordered by Judge David C Godbey on 1/25/2010) (klm)
January 25, 2010 Opinion or Order Filing 287 ORDER granting #232 Motion to Dismiss. All claims in this action by Plaintiff, Receiver Ralph S. Janvey, against Relief Defendant Nancy S. Lewis are DISMISSED WITH PREJUDICE. (Ordered by Judge David C Godbey on 1/25/2010) (klm)
January 25, 2010 Opinion or Order MOTIONS to Dismiss filed by Juanita Quinealty, Tarral E. Daigle, Jeff P. Purpera, Jr., Robert S. Greer, Alice D. Greer, Michael K. Wheatley, Betty Wheatley, Kevin A. McKenzie, Denise T. McKenzie, Anthony Joseph Antinori, The Anthony Joseph Antinori Irrevocable Trust, Steven James Antinori, The Steven James Antinori Irrevocable Trust. (see doc 279-286) (axm)
January 25, 2010 Opinion or Order Filing 286 Motion to Dismiss, ANSWER to #128 Amended Complaint with Jury Demand filed by Steven James Antinori, The Steven James Antinori Irrevocable Trust, COUNTERCLAIM against Ralph S Janvey filed by Steven James Antinori, The Steven James Antinori Irrevocable Trust (Quilling, Michael)
January 25, 2010 Opinion or Order Filing 285 Motion to Dismiss, ANSWER to #128 Amended Complaint with Jury Demand filed by Anthony Joseph Antinori, The Anthony Joseph Antinori Irrevocable Trust, Steven James Antinori, Trustee, COUNTERCLAIM against Ralph S Janvey filed by Anthony Joseph Antinori, The Anthony Joseph Antinori Irrevocable Trust, Steven James Antinori, Trustee (Quilling, Michael)
January 25, 2010 Opinion or Order Filing 284 Motion to Dismiss, ANSWER to #128 Amended Complaint with Jury Demand filed by Kevin A. McKenzie, Denise T. McKenzie, COUNTERCLAIM against Ralph S Janvey filed by Kevin A. McKenzie, Denise T. McKenzie (Quilling, Michael)
January 25, 2010 Opinion or Order Filing 283 Motion to Dismiss, ANSWER to #128 Amended Complaint with Jury Demand filed by Michael K. Wheatley, Betty Wheatley, COUNTERCLAIM against Ralph S Janvey filed by Michael K. Wheatley, Betty Wheatley (Quilling, Michael)
January 25, 2010 Opinion or Order Filing 282 Motion to Dismiss, ANSWER to #128 Amended Complaint with Jury Demand filed by Robert S. Greer, Alice D. Greer, COUNTERCLAIM against Ralph S Janvey filed by Robert S. Greer, Alice D. Greer (Quilling, Michael)
January 25, 2010 Opinion or Order Filing 281 Motion to Dismiss, ANSWER to #128 Amended Complaint with Jury Demand filed by Jeff P. Purpera, Jr., COUNTERCLAIM against Ralph S Janvey filed by Jeff P. Purpera, Jr. (Quilling, Michael)
January 25, 2010 Opinion or Order Filing 280 Motion to Dismiss, ANSWER to #128 Amended Complaint with Jury Demand filed by Tarral E. Daigle, COUNTERCLAIM against Ralph S Janvey filed by Tarral E. Daigle (Quilling, Michael)
January 25, 2010 Opinion or Order Filing 279 Motion to Dismiss, ANSWER to #128 Amended Complaint with Jury Demand filed by Juanita Quinealty, COUNTERCLAIM against Ralph S Janvey filed by Juanita Quinealty (Quilling, Michael)
January 22, 2010 Opinion or Order MOTION to Dismiss filed by Wayland B. Alexander, John D. Cooper, Daniel Joseph Daigle, Jilda Ann Daigle, Diane Dunn, Phillip E. Lankford, Jr., Audrey Letard, John O. Letard (see docs. 260 - 265 for image). (tln)
January 22, 2010 Opinion or Order MOTION to Dismiss filed by Patricia A. Allison, Judy Varnado, George Bur Annison, Diane B. Annison, Azalea Rest Cemetery Inc, Azalea Rest Cemetery Inc Irrevocable Trust, Barbara Anthony, Hardee M. Brian, Betty Jo Brian, Murphy Buell, Stephen J. Burnham, The Davis Revocable Trust, Dennis Childress, Richard A. Devall, Sue M. Devall, Mary E. Gerry, Sandra F. Harrell, Michael R. Holcomb, John R. Holguin, Wayland B. Alexander, John D. Cooper, Daniel Joseph Daigle, Jilda Ann Daigle. (see documents 245-261 for images) (axm)
January 22, 2010 Opinion or Order MOTION to Dismiss filed by Diane Dunn, Phillip E. Lankford, Jr., John O. Letard, Audrey Letard, Jack W. Melder, Dot G. Melder, Herman J. Milligan, Jr., Claude M. Needham, Anthony G. Parker, Jimmy Quebedeaux, The Estate of James D. Simmons, Charles E. Smith, Robert Soule, Michael J. Timmons, Edith Irma Watts, Gary Wood, Robert Young, Jr., Dorthea M. Young, John E. Taylor. (see documents 263-278 for images) (tln)
January 22, 2010 Opinion or Order Filing 278 Motion to Dismiss, ANSWER to #128 Amended Complaint with Jury Demand filed by John E. Taylor, COUNTERCLAIM against Ralph S Janvey filed by John E. Taylor (Quilling, Michael)
January 22, 2010 Opinion or Order Filing 277 Motion to Dismiss, ANSWER to #128 Amended Complaint with Jury Demand filed by Robert Young, Jr., Dorthea M. Young, COUNTERCLAIM against Ralph S Janvey filed by Robert Young, Jr., Dorthea M. Young (Quilling, Michael)
January 22, 2010 Opinion or Order Filing 276 Motion to Dismiss, ANSWER to #128 Amended Complaint with Jury Demand filed by Gary Wood, COUNTERCLAIM against Ralph S Janvey filed by Gary Wood (Quilling, Michael)
January 22, 2010 Opinion or Order Filing 275 Motion to Dismiss, ANSWER to #128 Amended Complaint with Jury Demand filed by Edith Irma Watts, COUNTERCLAIM against Ralph S Janvey filed by Edith Irma Watts (Quilling, Michael)
January 22, 2010 Opinion or Order Filing 274 Motion to Dismiss, ANSWER to #128 Amended Complaint with Jury Demand filed by Michael J. Timmons, COUNTERCLAIM against Ralph S Janvey filed by Michael J. Timmons (Quilling, Michael)
January 22, 2010 Opinion or Order Filing 273 Motion to Dismiss, ANSWER to #128 Amended Complaint with Jury Demand filed by Robert Soule, COUNTERCLAIM against Ralph S Janvey filed by Robert Soule (Quilling, Michael)
January 22, 2010 Opinion or Order Filing 272 Motion to Dismiss, ANSWER to #128 Amended Complaint with Jury Demand filed by Charles E. Smith, COUNTERCLAIM against Ralph S Janvey filed by Charles E. Smith (Quilling, Michael)
January 22, 2010 Opinion or Order Filing 271 Motion to Dismiss, ANSWER to #128 Amended Complaint with Jury Demand filed by The Estate of James D. Simmons, COUNTERCLAIM against Ralph S Janvey filed by The Estate of James D. Simmons (Quilling, Michael)
January 22, 2010 Opinion or Order Filing 270 Motion to Dismiss, ANSWER to #128 Amended Complaint with Jury Demand filed by Jimmy Quebedeaux, COUNTERCLAIM against Ralph S Janvey filed by Jimmy Quebedeaux (Quilling, Michael)
January 22, 2010 Opinion or Order Filing 269 Motion to Dismiss, ANSWER to #128 Amended Complaint with Jury Demand filed by Anthony G. Parker, COUNTERCLAIM against Ralph S Janvey filed by Anthony G. Parker (Quilling, Michael)
January 22, 2010 Opinion or Order Filing 268 Motion to Dismiss, ANSWER to #128 Amended Complaint with Jury Demand filed by Claude M. Needham, COUNTERCLAIM against Ralph S Janvey filed by Claude M. Needham (Quilling, Michael)
January 22, 2010 Opinion or Order Filing 267 Motion to Dismiss, ANSWER to #128 Amended Complaint with Jury Demand filed by Herman J. Milligan, Jr., COUNTERCLAIM against Ralph S Janvey filed by Herman J. Milligan, Jr. (Quilling, Michael)
January 22, 2010 Opinion or Order Filing 266 Motion to Dismiss, ANSWER to #128 Amended Complaint with Jury Demand filed by Jack W. Melder, Dot G. Melder, COUNTERCLAIM against Ralph S Janvey filed by Jack W. Melder, Dot G. Melder (Quilling, Michael)
January 22, 2010 Opinion or Order Filing 265 Motion to Dismiss, ANSWER to #128 Amended Complaint with Jury Demand filed by John O. Letard, Audrey Letard, COUNTERCLAIM against Ralph S Janvey filed by John O. Letard, Audrey Letard (Quilling, Michael)
January 22, 2010 Opinion or Order Filing 264 Motion to Dismiss, ANSWER to #128 Amended Complaint with Jury Demand filed by Phillip E. Lankford, Jr., COUNTERCLAIM against Ralph S Janvey filed by Phillip E. Lankford, Jr. (Quilling, Michael)
January 22, 2010 Opinion or Order Filing 263 Motion to Dismiss, ANSWER to #128 Amended Complaint with Jury Demand filed by Diane Dunn, COUNTERCLAIM against Ralph S Janvey filed by Diane Dunn (Quilling, Michael)
January 22, 2010 Opinion or Order Filing 262 Motion to Dismiss, ANSWER to #128 Amended Complaint with Jury Demand filed by Daniel Joseph Daigle, Jilda Ann Daigle, COUNTERCLAIM against Ralph S Janvey filed by Daniel Joseph Daigle, Jilda Ann Daigle (Quilling, Michael)
January 22, 2010 Opinion or Order Filing 261 Motion to Dismiss, ANSWER to #128 Amended Complaint with Jury Demand filed by John D. Cooper, COUNTERCLAIM against Ralph S Janvey filed by John D. Cooper (Quilling, Michael)
January 22, 2010 Opinion or Order Filing 260 Motion to Dismiss, ANSWER to #128 Amended Complaint with Jury Demand filed by Wayland B. Alexander, COUNTERCLAIM against Ralph S Janvey filed by Wayland B. Alexander (Quilling, Michael)
January 22, 2010 Opinion or Order Filing 259 Motion to Dismiss, ANSWER to #128 Amended Complaint with Jury Demand filed by John R. Holguin, COUNTERCLAIM against Ralph S Janvey filed by John R. Holguin (Quilling, Michael)
January 22, 2010 Opinion or Order Filing 258 Motion to Dismiss ANSWER to #128 Amended Complaint with Jury Demand filed by Michael R. Holcomb, COUNTERCLAIM against Ralph S Janvey filed by Michael R. Holcomb (Quilling, Michael)
January 22, 2010 Opinion or Order Filing 257 Motion to Dismiss, ANSWER to #128 Amended Complaint with Jury Demand filed by Sandra F. Harrell, COUNTERCLAIM against Ralph S Janvey filed by Sandra F. Harrell (Quilling, Michael)
January 22, 2010 Opinion or Order Filing 256 Motion to Dismiss, ANSWER to #128 Amended Complaint with Jury Demand filed by Mary E. Gerry, COUNTERCLAIM against Ralph S Janvey filed by Mary E. Gerry (Quilling, Michael)
January 22, 2010 Opinion or Order Filing 255 Motion to Dismiss, ANSWER to #128 Amended Complaint with Jury Demand filed by Richard A. Devall, Sue M. Devall, COUNTERCLAIM against Ralph S Janvey filed by Richard A. Devall, Sue M. Devall (Quilling, Michael)
January 22, 2010 Opinion or Order Filing 254 Motion to Dismiss, ANSWER to #128 Amended Complaint with Jury Demand filed by Dennis Childress, COUNTERCLAIM against Ralph S Janvey filed by Dennis Childress (Quilling, Michael)
January 22, 2010 Opinion or Order Filing 253 Motion to Dismiss, ANSWER to #128 Amended Complaint with Jury Demand filed by The Davis Revocable Trust, COUNTERCLAIM against Ralph S Janvey filed by The Davis Revocable Trust (Quilling, Michael)
January 22, 2010 Opinion or Order Filing 252 Motion to Dismiss, ANSWER to #128 Amended Complaint with Jury Demand filed by Stephen J. Burnham, COUNTERCLAIM against Ralph S Janvey filed by Stephen J. Burnham (Quilling, Michael)
January 22, 2010 Opinion or Order Filing 251 Motion to Dismiss, ANSWER to #128 Amended Complaint with Jury Demand filed by Murphy Buell, COUNTERCLAIM against Ralph S Janvey filed by Murphy Buell (Quilling, Michael)
January 22, 2010 Opinion or Order Filing 250 Motion to Dismiss, ANSWER to #128 Amended Complaint with Jury Demand filed by Hardee M. Brian, Betty Jo Brian, COUNTERCLAIM against Ralph S Janvey filed by Hardee M. Brian, Betty Jo Brian (Quilling, Michael)
January 22, 2010 Opinion or Order Filing 249 Motion to Dismiss, ANSWER to #128 Amended Complaint with Jury Demand filed by Barbara Anthony, COUNTERCLAIM against Ralph S Janvey filed by Barbara Anthony (Quilling, Michael)
January 22, 2010 Opinion or Order Filing 248 Motion to Dismiss, ANSWER to #128 Amended Complaint with Jury Demand filed by Azalea Rest Cemetery Inc., Azalea Rest Cemetery Inc. Irrevocable Trust, George B. Annison, Trustee, COUNTERCLAIM against Ralph S Janvey filed by Azalea Rest Cemetery Inc., Azalea Rest Cemetery Inc. Irrevocable Trust, George B. Annison, Trustee (Quilling, Michael)
January 22, 2010 Opinion or Order Filing 247 Motion to Dismiss, ANSWER to #128 Amended Complaint with Jury Demand filed by George Bur Annison, Diane B. Annison, COUNTERCLAIM against Ralph S Janvey filed by George Bur Annison, Diane B. Annison (Quilling, Michael)
January 22, 2010 Opinion or Order Filing 246 Motion to Dismiss, ANSWER to #128 Amended Complaint with Jury Demand filed by Judy Varnado, COUNTERCLAIM against Ralph S Janvey filed by Judy Varnado (Quilling, Michael)
January 22, 2010 Opinion or Order Filing 245 Motion to Dismiss, ANSWER to #128 Amended Complaint with Jury Demand filed by Patricia A. Allison, COUNTERCLAIM against Ralph S Janvey filed by Patricia A. Allison (Quilling, Michael)
January 22, 2010 Opinion or Order Filing 244 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Tony Perez. (Dhillon, Uttam)
January 22, 2010 Opinion or Order Filing 243 Defendant Tony Perez's ANSWER to #156 Amended Complaint filed by Tony Perez (Dhillon, Uttam)
January 21, 2010 Opinion or Order Filing 242 ANSWER to #128 Amended Complaint with Jury Demand filed by Robert B Crawford, Jr, Jodie F. Crawford, William E. Ensminger, Emma Lee Lefedvre, Michael A Speeg, Peggy Payne Moragne, Judith P Simmons, Jennifer Savoic (Preis, Phillip)
January 21, 2010 Opinion or Order Filing 240 Agreed MOTION to Dismiss with Prejudice (Washington) filed by Ralph S Janvey (Attachments: #1 Text of Proposed Order) (Sadler, Kevin)
January 21, 2010 Opinion or Order Filing 239 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by James F. Anthony, Jane E. Bates, Michael Contorno, Lori J. Fischer, Juliana Franco, Gustavo A. Garcia, Kelley L. Hawkins, Helena M. Herrero, Susan K. Jurica, Robert A. Kramer, Giampiero Riccio, Juan C. Riera, Nicholas P. Salas. (Broocks, Linda)
January 20, 2010 Opinion or Order Filing 241 Original ANSWER to #128 Amended Complaint filed by Chris Villemarette. (skt)
January 20, 2010 Opinion or Order Filing 238 Agreed MOTION to Dismiss with Prejudice (Taub) filed by Ralph S Janvey (Attachments: #1 Text of Proposed Order) (Sadler, Kevin)
January 20, 2010 Opinion or Order Filing 237 ANSWER to #128 Amended Complaint filed by Donna M Vines (Hobson, Thomas)
January 19, 2010 Opinion or Order Filing 236 Appendix in Support filed by Jason Green re #234 MOTION to Compel Arbitration MOTION to Dismiss (Attachments: #1 Appendix Declaration of Jason Green) (Kincade, John)
January 19, 2010 Opinion or Order Filing 235 Brief/Memorandum in Support filed by Jason Green re #234 MOTION to Compel Arbitration MOTION to Dismiss (Kincade, John)
January 19, 2010 Opinion or Order Filing 234 MOTION to Compel Arbitration, MOTION to Dismiss () filed by Jason Green (Kincade, John)
January 19, 2010 Opinion or Order Filing 233 ANSWER to #118 Amended Complaint filed by James F. Anthony, Jane E. Bates, Michael Contorno, Lori J. Fischer, Juliana Franco, Kelley L. Hawkins, Helena M. Herrero, Susan K. Jurica, Robert A. Kramer, Giampiero Riccio, Juan C. Riera, Nicholas P. Salas, Donna Guerrero (El-Hakam, Leila)
January 19, 2010 Opinion or Order Filing 232 Agreed MOTION to Dismiss with Prejudice (Lewis) filed by Ralph S Janvey, Nancy S Lewis (Attachments: #1 Text of Proposed Order) (Sadler, Kevin)
January 18, 2010 Opinion or Order Filing 213 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Syed H. Razvi. (Nicholas, T)
January 18, 2010 Opinion or Order Filing 212 ANSWER to #156 Receiver's Second Amended Complaint filed by Syed H. Razvi (Nicholas, T) Modified on 1/19/2010 (axm).
January 15, 2010 Opinion or Order Filing 231 ORDER OF DISMISSAL WITH PREJUDICE: All claims in this action by Plaintiff, Receiver Ralph S. Janvey, against Relief Defendants Thomas E. Brown and Barbara Brown are DISMISSED WITH PREJUDICE. (Ordered by Judge David C Godbey on 1/15/2010) (klm)
January 15, 2010 Opinion or Order Filing 230 ORDER OF DISMISSAL WITH PREJUDICE: All claims in this action by Plaintiff, Receiver Ralph S. Janvey, against Relief Defendant Camille C. Wood are DISMISSED WITH PREJUDICE. (Ordered by Judge David C Godbey on 1/15/2010) (klm)
January 15, 2010 Opinion or Order Filing 229 ORDER OF DISMISSAL WITH PREJUDICE: All claims in this action by Plaintiff, Receiver Ralph S. Janvey, against Relief Defendants Carlos Felipe Pena, David Jonathan Drew, Jay Stuart Bell, Johnny David Damon, Gregory Allan Maddux, Bernabe Williams, and Andrew Rudolf Bernardo Jones are DISMISSED WITH PREJUDICE. (Ordered by Judge David C Godbey on 1/15/2010) (klm)
January 15, 2010 Opinion or Order Filing 228 ORDER OF DISMISSAL WITH PREJUDICE: All claims in this action by Plaintiff, Receiver Ralph S. Janvey, against Relief Defendant Christopher Allred are DISMISSED WITH PREJUDICE. (Ordered by Judge David C Godbey on 1/15/2010) (klm)
January 15, 2010 Opinion or Order Filing 227 ORDER OF DISMISSAL WITH PREJUDICE: All claims in this action by Plaintiff, Receiver Ralph S. Janvey, against Relief Defendants Cheray Zauderer Hodges and Luther Hartwell Hodges are DISMISSED WITH PREJUDICE. (Ordered by Judge David C Godbey on 1/15/2010) (klm)
January 15, 2010 Opinion or Order Filing 226 ORDER OF DISMISSAL WITH PREJUDICE: All claims in this action by Plaintiff, Receiver Ralph S. Janvey, against Relief Defendant Phillip E. Marrett are DISMISSED WITH PREJUDICE. (Ordered by Judge David C Godbey on 1/15/2010) (klm)
January 15, 2010 Opinion or Order Filing 225 ORDER OF DISMISSAL WITH PREJUDICE: All claims in this action by Plaintiff, Receiver Ralph S. Janvey, against Relief Defendant Nen Family Trust are DISMISSED WITH PREJUDICE. (Ordered by Judge David C Godbey on 1/15/2010) (klm)
January 15, 2010 Opinion or Order Filing 224 ORDER OF DISMISSAL WITH PREJUDICE granting #189 Motion to Dismiss. All claims in this action by Plaintiff, Receiver Ralph S. Janvey, against Relief Defendants Gilbert Mills and Lejeune Mills are DISMISSED WITH PREJUDICE. (Ordered by Judge David C Godbey on 1/15/2010) (klm)
January 15, 2010 Opinion or Order Filing 223 ORDER OF DISMISSAL WITH PREJUDICE: All claims in this action by Plaintiff, Receiver Ralph S. Janvey, against Relief Defendants Aaron Folse and Terry Folse are DISMISSED WITH PREJUDICE. (Ordered by Judge David C Godbey on 1/15/2010) (klm)
January 15, 2010 Opinion or Order Filing 222 ORDER OF DISMISSAL WITH PREJUDICE: All claims in this action by Plaintiff, Receiver Ralph S. Janvey, against Relief Defendant John F. Lynch are DISMISSED WITH PREJUDICE. (Ordered by Judge David C Godbey on 1/15/2010) (klm)
January 15, 2010 Opinion or Order Filing 221 ORDER OF DISMISSAL WITH PREJUDICE: All claims in this action by Plaintiff, Receiver Ralph S. Janvey, against Relief Defendants Nora E. Gay and Richard E. Gay are DISMISSED WITH PREJUDICE. (Ordered by Judge David C Godbey on 1/15/2010) (klm)
January 15, 2010 Opinion or Order Filing 220 ORDER OF DISMISSAL WITH PREJUDICE: All claims in this action by Plaintiff, Receiver Ralph S. Janvey, against Relief Defendant J. Michael Gaither are DISMISSED WITH PREJUDICE. (Ordered by Judge David C Godbey on 1/15/2010) (klm)
January 15, 2010 Opinion or Order Filing 219 ORDER OF DISMISSAL WITH PREJUDICE: All claims in this action by Plaintiff, Receiver Ralph S. Janvey, against Relief Defendants Melvin Wides and the Melvin Wides Revocable Trust are DISMISSED WITH PREJUDICE. (Ordered by Judge David C Godbey on 1/15/2010) (klm)
January 15, 2010 Opinion or Order Filing 218 ORDER OF DISMISSAL WITH PREJUDICE: All claims in this action by Plaintiff, Receiver Ralph S. Janvey, against Relief Defendants Franklin Howard Stansel and Vineta Stansel are DISMISSED WITH PREJUDICE. (Ordered by Judge David C Godbey on 1/15/2010) (klm)
January 15, 2010 Opinion or Order Filing 217 ORDER OF DISMISSAL WITH PREJUDICE: All claims in this action by Plaintiff, Receiver Ralph S. Janvey, against Relief Defendants Bonnie Capsuto and Allen Capsuto are DISMISSED WITH PREJUDICE. (Ordered by Judge David C Godbey on 1/15/2010) (klm)
January 15, 2010 Opinion or Order Filing 216 ORDER OF DISMISSAL WITH PREJUDICE: All claims in this action by Plaintiff, Receiver Ralph S. Janvey, against Relief Defendants Richard A. Arkin and Karen J. Arkin are DISMISSED WITH PREJUDICE. (Ordered by Judge David C Godbey on 1/15/2010) (klm)
January 15, 2010 Opinion or Order Filing 215 ORDER OF DISMISSAL WITH PREJUDICE: All claims in this action by Plaintiff, Receiver Ralph S. Janvey, against Relief Defendants Yolanda A. Valdes and the Yolanda A. Valdes Revocable Trust are DISMISSED WITH PREJUDICE. (Ordered by Judge David C Godbey on 1/15/2010) (klm)
January 15, 2010 Opinion or Order Filing 214 ORDER granting #174 Motion for Order Authorizing Partial Release of Former Employee Accounts. (see order) (Ordered by Judge David C Godbey on 1/15/2010) (klm)
January 15, 2010 Opinion or Order Filing 211 MOTION to Dismiss Receiver's Second Amended Complaint filed by Hank Mills, Ryan Wrobleske, Abraham Dubrovsky, Janie Martinez, Rolando H. Mora, Lori Bensing, Marty Karvelis, Don Cooper, Miguel A. Garces, Anthony Makransky, James D. Perry, Brent Simmons, Teral Bennett, Susana Cisneros, Ron Clayton, James Fontenot, Mark Groesbeck, Gary Haindel, Charles Jantzi, Grady Layfield, Claudia Martinez, Gerardo Meave-Flores, Donald Miller, Lupe Northam, Tim Parsons, John Schwab, Miguel Valdez, Michael Word, Susana Anguiano, Robert Barrett, Ray Deragon, John Fry, Donna Guerrero, Steven Hoffman, Aymeric Martinoia, Carol McCann, Shawn Morgan, Lou Perry with Brief/Memorandum in Support. (Attachments: #1 Exhibit Status Conference transcript) (Stanley, Michael)
January 15, 2010 Opinion or Order Filing 210 FIRST AMENDED ANSWER to #156 Amended Complaint filed by David Lundquist (Lundquist, David)
January 15, 2010 Opinion or Order Filing 209 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Randolph E. Robertson. (Zivley, Walter)
January 15, 2010 Opinion or Order Filing 208 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by David Wayne Krumrey. (Zivley, Walter)
January 15, 2010 Opinion or Order Filing 207 Original ANSWER to #156 Amended Complaint with Jury Demand filed by Randolph E. Robertson, First COUNTERCLAIM against Ralph S Janvey filed by Randolph E. Robertson (Zivley, Walter)
January 15, 2010 Opinion or Order Filing 206 Original ANSWER to #156 Amended Complaint with Jury Demand filed by David Wayne Krumrey, First COUNTERCLAIM against Ralph S Janvey filed by David Wayne Krumrey (Zivley, Walter)
January 15, 2010 Opinion or Order Filing 205 Brief/Memorandum in Support filed by Eric Urena, Bianca Fernandez, Nancy J. Huggins, Harvey Schwartz, Steve Slewitzke, Brad Bradham, Nolan Farhy, Virgil Harris, Louis Schaufele re #204 MOTION to Dismiss and to Compel Aribitration (Wright, Robert)
January 15, 2010 Opinion or Order Filing 204 MOTION to Dismiss and to Compel Aribitration filed by Eric Urena, Bianca Fernandez, Nancy J. Huggins, Harvey Schwartz, Steve Slewitzke, Brad Bradham, Nolan Farhy, Virgil Harris, Louis Schaufele with Brief/Memorandum in Support. (Wright, Robert)
January 15, 2010 Opinion or Order Filing 203 MOTION to Dismiss Receiver's Second Amended Complaint and Compel Arbitration filed by Roberto Ulloa with Brief/Memorandum in Support. (Attachments: #1 Brief in Support, #2 Appendix Declaration of Roberto Ulloa) (Ansley, Jeffrey)
January 15, 2010 Opinion or Order Filing 202 Appendix in Support filed by Jose Torres, Audrey Truman, Ettore Ventrice, Bill Whitaker, Donald Whitley, Charles Widener, Thomas Woolsey, Scott Chaisson, Donald Bahrenburg, Sylvia Aquino, John Santi, Sanford Steinberg, William Brent Sutton, Jonathan Barrack, Norman Blake, Nigel Bowman, Charles Brickley, Neal Clement, Jay Comeaux, Patrick Cruickshank, Arturo R. Diaz, Matthew Drews, Thomas Espy, Attlee Gaal, Patricia Herr, Charles Hughes, James LeBaron, Trevor Ling, Michael Mansur, Lawrence Messina, Trenton Miller, Scott Notowich, Monica Novitsky, Saraminta Perez, Judith Quinones, Leonor Ramirez, Nelson Ramirez, Steve Robinson, Rocky Roys, Al Trullenque, Tim Vanderver, Pete Vargas, Maria Villanueva, Charles Vollmer, James R. Alguire, Andrea Berger, Doug Shaw, Victoria Anctil, Orlando Amaya, George Arnold, John Michael Arthur, Brown Baine, Stephen R. Barbar, Michael Bober, Alexandre Braune, Nancy Brownlee, George Cairnes, Frank Carpin, Christopher Collier, Michael Conrad, John Cravens, Greg R. Day, William S. Decker, Michael DeGolier, Jason Fair, Evan Farrell, Roger Fuller, Greg Gelber, Steven Glascow, John Glennon, Russell Warden Good, Stephen Greenhaw, Billy Ray Gross, John Holliday, Wiley Hutchins, Jr, David Innes, Allen Johnson, Bruce Lang, William Leighton, Robert Lenoir, Christopher Long, Robert Long, Jr, Michael MacDonald, Maria Manerba, Bert Deems May, Jr, Douglas McDaniel, Matthew McDaniel, Pam McGowan, William J. Metzinger, Peter Montalbano, David Morgan, Jonathan Mote, Carroll Mullis, John Nee, Aaron Nelson, Norbert Nieuw, William Peerman, Randall Pickett, Edward Prieto, Christopher Prindle, Steven Pritsios A., Sumeet Rai, Michael Ralby, Steven Restifo, Jeffrey Ricks, Alan Riffle, Eddie Rollins, William Scott, Haygood Seawell, Leonard Seawell, Paul Stanley, Heath Stephens, William O. Stone, Jr, Paula S. Sutton, Scot Thigpen, Tiffany Angelle re #201 MOTION to Compel Arbitration and MOTION to Dismiss (Attachments: #1 Declaration of Steve Robinson, #2 Declaration of Matthew Nielsen, #3 Exhibit, #4 Exhibit, #5 Exhibit 3, part 1, #6 Exhibit 3, part 2, #7 Exhibit 3, part 3, #8 Exhibit 3, part 4, #9 Exhibit 3, part 5, #10 Exhibit 3, part 6, #11 Exhibit, #12 Exhibit, #13 Exhibit) (Foster, Bradley)
January 15, 2010 Opinion or Order Filing 201 MOTION to Compel Arbitration and, MOTION to Dismiss () filed by Jose Torres, Audrey Truman, Ettore Ventrice, Bill Whitaker, Donald Whitley, Charles Widener, Thomas Woolsey, Scott Chaisson, Donald Bahrenburg, Sylvia Aquino, John Santi, Sanford Steinberg, William Brent Sutton, Jonathan Barrack, Norman Blake, Nigel Bowman, Charles Brickley, Neal Clement, Jay Comeaux, Patrick Cruickshank, Arturo R. Diaz, Matthew Drews, Thomas Espy, Attlee Gaal, Patricia Herr, Charles Hughes, James LeBaron, Trevor Ling, Michael Mansur, Lawrence Messina, Trenton Miller, Scott Notowich, Monica Novitsky, Saraminta Perez, Judith Quinones, Leonor Ramirez, Nelson Ramirez, Steve Robinson, Rocky Roys, Al Trullenque, Tim Vanderver, Pete Vargas, Maria Villanueva, Charles Vollmer, James R. Alguire, Andrea Berger, Doug Shaw, Victoria Anctil, Orlando Amaya, George Arnold, John Michael Arthur, Brown Baine, Stephen R. Barbar, Michael Bober, Alexandre Braune, Nancy Brownlee, George Cairnes, Frank Carpin, Christopher Collier, Michael Conrad, John Cravens, Greg R. Day, William S. Decker, Michael DeGolier, Jason Fair, Evan Farrell, Roger Fuller, Greg Gelber, Steven Glascow, John Glennon, Russell Warden Good, Stephen Greenhaw, Billy Ray Gross, John Holliday, Wiley Hutchins, Jr, David Innes, Allen Johnson, Bruce Lang, William Leighton, Robert Lenoir, Christopher Long, Robert Long, Jr, Michael MacDonald, Maria Manerba, Bert Deems May, Jr, Douglas McDaniel, Matthew McDaniel, Pam McGowan, William J. Metzinger, Peter Montalbano, David Morgan, Jonathan Mote, Carroll Mullis, John Nee, Aaron Nelson, Norbert Nieuw, William Peerman, Randall Pickett, Edward Prieto, Christopher Prindle, Steven Pritsios A., Sumeet Rai, Michael Ralby, Steven Restifo, Jeffrey Ricks, Alan Riffle, Eddie Rollins, William Scott, Haygood Seawell, Leonard Seawell, Paul Stanley, Heath Stephens, William O. Stone, Jr, Paula S. Sutton, Scot Thigpen, Tiffany Angelle with Brief/Memorandum in Support. (Attachments: #1 Brief in Support) (Foster, Bradley)
January 15, 2010 Opinion or Order Filing 200 MOTION to Dismiss Receiver's Second Amended Complaint Against Former Stanford Employees filed by Marie Nieves, Dulce Perezmora with Brief/Memorandum in Support. (Feinstein, Brett)
January 15, 2010 Opinion or Order Filing 199 MOTION to Compel Arbitration and to Stay Proceedings filed by Daniel Hernandez, Roberto Pena, Roberto A. Pena with Brief/Memorandum in Support. (Attachments: #1 Exhibit A; Roberto Pena Service Agreement) (Angueira, Alexander)
January 15, 2010 Opinion or Order Filing 198 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Zack Parrish. (Byrd, John)
January 15, 2010 Opinion or Order Filing 197 MOTION Leave to Proceed without Local Counsel filed by Zack Parrish (Attachments: #1 Text of Proposed Order Order granting motion) (Byrd, John)
January 15, 2010 Opinion or Order Filing 196 ANSWER to #156 Amended Complaint filed by Zack Parrish (Byrd, John)
January 14, 2010 Opinion or Order Filing 195 Agreed MOTION to Dismiss with Prejudice (Wood) filed by Ralph S Janvey (Attachments: #1 Text of Proposed Order) (Sadler, Kevin)
January 14, 2010 Opinion or Order Filing 194 Agreed MOTION to Dismiss with Prejudice (Brown) filed by Ralph S Janvey (Attachments: #1 Text of Proposed Order) (Sadler, Kevin)
January 14, 2010 Opinion or Order Filing 193 Agreed MOTION to Dismiss with Prejudice filed by Ralph S Janvey (Attachments: #1 Text of Proposed Order) (Sadler, Kevin)
January 13, 2010 Opinion or Order Filing 192 ANSWER to #156 Amended Complaint with Jury Demand filed by David Lundquist (Lundquist, David)
January 13, 2010 Opinion or Order Filing 190 Agreed MOTION to Dismiss with Prejudice (Allred) filed by Ralph S Janvey (Attachments: #1 Text of Proposed Order) (Sadler, Kevin)
January 12, 2010 Opinion or Order Filing 191 ANSWER to #128 First Amended Complaint filed by Russell C. Newton, Jr. (axm)
January 12, 2010 Opinion or Order Filing 189 Agreed MOTION to Dismiss with Prejudice (Mills) filed by Ralph S Janvey (Attachments: #1 Text of Proposed Order) (Sadler, Kevin)
January 12, 2010 Opinion or Order Filing 188 Agreed MOTION to Dismiss with Prejudice (Folse) filed by Ralph S Janvey (Attachments: #1 Text of Proposed Order) (Sadler, Kevin)
January 12, 2010 Opinion or Order Filing 187 Agreed MOTION to Dismiss with Prejudice (Lynch) filed by Ralph S Janvey (Attachments: #1 Text of Proposed Order) (Sadler, Kevin)
January 11, 2010 Opinion or Order Filing 186 ANSWER to #156 Second Amended Complaint filed by Christopher Shannon Elliotte. (skt)
January 8, 2010 Opinion or Order Filing 185 ANSWER to #156 Amended Complaint filed by Joseph L. Klingen. (klm)
January 8, 2010 Opinion or Order Filing 184 ORDER OF DISMISSAL WITH PREJUDICE: All claims in this action by Plaintiff, Receiver Ralph S. Janvey, against Relief Defendant Realtor Association of Miami-Dade County, Inc. are DISMISSED WITH PREJUDICE; Each party will bear its or their own costs, expenses and attorneys' fees. (Ordered by Judge David C Godbey on 1/8/2010) (svc)
January 8, 2010 Opinion or Order Filing 183 ORDER OF DISMISSAL WITH PREJUDICE: All claims in this action by Plaintiff, Receiver Ralph S. Janvey, against Relief Defendants Ray A. Ballantyne and Karen Ballantyne are DISMISSED WITH PREJUDICE; Each party will bear its or their own costs, expenses and attorneys' fees. (Ordered by Judge David C Godbey on 1/8/2010) (svc)
January 8, 2010 Opinion or Order Filing 182 ORDER OF DISMISSAL WITH PREJUDICE. All claims in this action by Plaintiff, Receiver Ralph S. Janvey, against Relief Defendant Catherine M. Brennan are DISMISSED WITH PREJUDICE; Each party will bear its or their own costs, expenses and attorneys' fees. (Ordered by Judge David C Godbey on 1/8/2010) (svc)
January 8, 2010 Opinion or Order Filing 181 ORDER OF DISMISSAL WITH PREJUDICE...All claims in this action by Plaintiff, Receiver Ralph S. Janvey, against Relief Defendant David P. Johnson are DISMISSED WITH PREJUDICE; Each party will bear his own costs, expenses and attorneys' fees. (Ordered by Judge David C Godbey on 1/8/2010) (svc)
January 8, 2010 Opinion or Order Filing 180 ORDER OF DISMISSAL WITH PREJUDICE...All claims in this action by Plaintiff, Receiver Ralph S. Janvey, against Relief Defendant Thomas DeFranco are DISMISSED WITH PREJUDICE; Each party will bear his own costs, expenses and attorneys' fees. (Ordered by Judge David C Godbey on 1/8/2010) (svc)
January 8, 2010 Opinion or Order Filing 179 ORDER OF DISMISSAL WITH PREJUDICE. All claims in this action by Plaintiff, Receiver Ralph S. Janvey, against Relief Defendants Steven Riger and Linda Riger are DISMISSED WITH PREJUDICE; Each party will bear his own costs, expenses and attorneys' fees. (Ordered by Judge David C Godbey on 1/8/2010) (svc)
January 8, 2010 Opinion or Order Filing 178 STIPULATION AND ORDER: Defendants Alan Brookshire, James C. Chandley, David Braxton Gay, Gregory C. Gibson, John Grear, Jason Likens, Kale Olson, Timothy D. Rogers, Nick Sherrod, Susan Glynn, and John Whitfield Wilks answer due on 1/15/2010 as to Receiver's Second Amended Complaint. Deadlines as to #144 Motion to Dismiss. Responses due by 2/15/2010. Replies due by 3/17/2010. (see order) (Ordered by Judge David C Godbey on 1/8/2010) (axm)
January 8, 2010 Opinion or Order Filing 177 ELECTRONIC ORDER granting #80 Motion to Proceed Without Local Counsel. (Ordered by Judge David C Godbey on 1/8/2010) (Judge David C Godbey)
January 8, 2010 Opinion or Order Filing 176 ELECTRONIC ORDER granting #44 Motion to Proceed Without Local Counsel. (Ordered by Judge David C Godbey on 1/8/2010) (Judge David C Godbey)
January 7, 2010 Opinion or Order Filing 175 NOTICE of Attorney Appearance by Kerry C Peterson on behalf of Patricio Atkinson. (Peterson, Kerry)
January 7, 2010 Opinion or Order Filing 174 Agreed MOTION for Order Authorizing Partial Release of Former Employee Accounts filed by James R. Alguire (Foster, Bradley)
January 5, 2010 Opinion or Order Filing 173 ORDER OF DISMISSAL WITH PREJUDICE: All claims in this action by Plaintiff, Receiver Ralph S. Janvey, against Relief Defendant Edward C. Dweck are DISMISSED WITH PREJUDICE. (Ordered by Judge David C Godbey on 1/5/2010) (mfw)
January 5, 2010 Opinion or Order Filing 172 Receiver's Original Answer to Defendant James Weller's Counterclaim ANSWER to Counterclaim filed by Ralph S Janvey. Related document: #146 Answer to Amended Complaint, Counterclaim (Arlington, David)
December 29, 2009 Opinion or Order Filing 171 STIPULATION OF DISMISSAL with Prejudice (Nen) by Ralph S Janvey. (Attachments: #1 Text of Proposed Order) (Sadler, Kevin)
December 29, 2009 Opinion or Order Filing 170 STIPULATION OF DISMISSAL with Prejudice (Marrett) by Ralph S Janvey. (Attachments: #1 Text of Proposed Order) (Sadler, Kevin)
December 29, 2009 Opinion or Order Filing 169 STIPULATION OF DISMISSAL with Prejudice (Hodges) by Ralph S Janvey. (Attachments: #1 Text of Proposed Order) (Sadler, Kevin)
December 29, 2009 Opinion or Order Filing 168 STIPULATION OF DISMISSAL with Prejudice (Gay) by Ralph S Janvey. (Attachments: #1 Text of Proposed Order) (Sadler, Kevin)
December 29, 2009 Opinion or Order Filing 167 STIPULATION OF DISMISSAL with Prejudice (Gaither) by Ralph S Janvey. (Attachments: #1 Text of Proposed Order) (Sadler, Kevin)
December 29, 2009 Opinion or Order Filing 166 STIPULATION AND ORDER: The Stipulating Parties agree to extend the previously agreed deadlines as set forth in the Court's 11/16/2009 Order. (See Order for specifics) (Ordered by Judge David C Godbey on 12/29/2009) (skt)
December 28, 2009 Opinion or Order Filing 165 Costs Taxed in amount of $ 711.89 against Ralph S Janvey. (axm)
December 23, 2009 Opinion or Order Filing 164 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Jordan Estra. (Lamoreaux, William)
December 23, 2009 Opinion or Order Filing 163 ANSWER to #156 Amended Complaint filed by Jordan Estra (Lamoreaux, William)
December 22, 2009 Opinion or Order Filing 162 STIPULATION OF DISMISSAL with Prejudice (Wides) by Ralph S Janvey. (Attachments: #1 Text of Proposed Order) (Sadler, Kevin)
December 21, 2009 Opinion or Order Filing 161 STIPULATION and PROPOSED Order by Ralph S Janvey. (Arlington, David) Modified on 12/22/2009 (svc).
December 21, 2009 Opinion or Order Filing 160 ANSWER to #128 Amended Complaint with Jury Demand filed by Thomas Moran (Preis, Phillip)
December 21, 2009 Opinion or Order Filing 159 STIPULATION OF DISMISSAL with Prejudice (Stansel) by Ralph S Janvey. (Attachments: #1 Text of Proposed Order) (Sadler, Kevin)
December 18, 2009 Opinion or Order Filing 158 ORDER granting #149 Motion to Withdraw and for Substitution of Counsel. (see order) (Ordered by Judge David C Godbey on 12/18/2009) (klm)
December 18, 2009 Opinion or Order Filing 157 Appendix in Support filed by Ralph S Janvey re #156 Amended Complaint Receiver's Second Amended Complaint Against Former Stanford Employees (Sadler, Kevin)
December 18, 2009 Opinion or Order Filing 156 AMENDED COMPLAINT Receiver's Second Amended Complaint Against Former Stanford Employees against all defendants filed by Ralph S Janvey. (One or more defendant(s) is no longer named.) (Sadler, Kevin)
December 18, 2009 Opinion or Order Filing 155 STIPULATION OF DISMISSAL with Prejudice (Capsuto) by Ralph S Janvey. (Attachments: #1 Text of Proposed Order) (Sadler, Kevin)
December 18, 2009 Opinion or Order Filing 154 ***PROPOSED ORDER FILED IN ERROR, ATTY NOTIFIED*** STIPULATION and Order by James R. Alguire. (Foster, Bradley) Modified on 12/21/2009 (mfw).
December 18, 2009 Opinion or Order Filing 153 ANSWER to #128 Amended Complaint with Jury Demand filed by Kenneth Dougherty, Charlie L Massey, Monty Perkins, James Brown, Robert Bush, Gene Causey, Joseph Chustz, Darrell Courville, Gwen Fabre, Richard Feucht, William Bruce Johnson, Dennis Kirby, Laura Lee, Troy Lillie, Billie Ruth McMorris, Ronald McMorris, Virginia McMorris, Larry Perkins, Charles Sanchez, Mamie Sanchez, Thomas Slaughter, Larry Smith, Terry Tullis, Anthony Ventrella, Olivia Sue Warnock, Arthur Waxley, Charles White (Preis, Phillip)
December 17, 2009 Opinion or Order Filing 152 STIPULATION OF DISMISSAL with Prejudice (Arkin) by Ralph S Janvey. (Attachments: #1 Text of Proposed Order) (Sadler, Kevin)
December 17, 2009 Opinion or Order Filing 151 BILL OF COSTS by Divo Milan Haddad, Singapore Puntamita Pte. Ltd.. (Barrera, Mark)
December 16, 2009 Opinion or Order Filing 150 NOTICE of Change of Address by Monica L Luebker, counsel for Eduardo Najera, Jennifer Najera. New address is: Glast, Phillips & Murray, PC, 2200 One Galleria Tower, 13355 Noel Rd., L.B. 48, Dallas, TX 75240-1418, Tel: (972) 419-7182) (Luebker, Monica)
December 16, 2009 Opinion or Order Filing 149 MOTION to Withdraw and for Substitution of Counsel filed by Eduardo Najera, Jennifer Najera (Luebker, Monica)
December 16, 2009 Opinion or Order Filing 148 NOTICE of Bankruptcy Filing filed by David Haggard (Graham, Jason)
December 15, 2009 Opinion or Order Filing 147 AMENDED DOCUMENT by David Lundquist. Amendment to #137 Amended Document,.. (Attachments: #1 Exhibit Exhibit "1") (Lundquist, David)
December 15, 2009 Opinion or Order Filing 146 ANSWER to #118 Amended Complaint with Jury Demand filed by James Weller, COUNTERCLAIM against Ralph S Janvey filed by James Weller (Cottom, Karissa)
December 15, 2009 Opinion or Order Filing 145 ANSWER to #128 Amended Complaint filed by Bobby G. Wilkerson (Lemley, Kevin)
December 15, 2009 Opinion or Order Filing 144 MOTION to Dismiss First Amended Complaint Against Former Stanford Employees filed by Susan Glynn, John Whitfield Wilks, Alan Brookshire, James C. Chandley, David Braxton Gay, Gregory C. Gibson, John Grear, Jason Likens, Kale Olson, Timothy D. Rogers, Nick Sherrod with Brief/Memorandum in Support. (Attachments: #1 Text of Proposed Order, #2 Brief in Support of Motion to Dismiss, #3 Appendix) (Wright, Robert)
December 15, 2009 Opinion or Order Filing 143 ANSWER to #118 Amended Complaint filed by Zack Parrish (Byrd, John)
December 15, 2009 Opinion or Order Filing 142 MOTION to Dismiss Receiver's First Amended Complaint Against Former Stanford Employees filed by Daniel Hernandez, Roberto Pena, Roberto A. Pena with Brief/Memorandum in Support. (Attachments: #1 Exhibit A; Plea Agreement of James A. Davis) (Angueira, Alexander)
December 15, 2009 Opinion or Order Filing 141 STIPULATION OF DISMISSAL with Prejudice (Valdes) by Ralph S Janvey. (Attachments: #1 Text of Proposed Order) (Sadler, Kevin)
December 15, 2009 Opinion or Order Filing 140 STIPULATION OF DISMISSAL with Prejudice (RAMDC) by Ralph S Janvey. (Attachments: #1 Text of Proposed Order) (Sadler, Kevin)
December 15, 2009 Opinion or Order Filing 139 Application for Admission Pro Hac Vice of Attorney Alexander Angueira with attached Certificate of Good Standing (Filing fee $25; Receipt number 05390000000003040078) filed by Daniel Hernandez, Roberto Pena, Roberto A. Pena (Angueira, Alexander)
December 14, 2009 Opinion or Order Viewing of Exhibits to Documents #135 Answer to Amended Complaint,, Counterclaim,,,,, #136 Answer to Amended Complaint, Counterclaim, #137 Amended Document, #138 Amended Document Restricted per Chambers due to use of SS#. (svc) .
December 14, 2009 Opinion or Order Filing 138 ***DUPLICATE ENTRY OF DOC. 137***AMENDED DOCUMENT by David Lundquist. Amendment to #52 Amended Complaint, #137 Amended Document. Answer and Counterclaim. (Attachments: #1 Exhibit Forgivable Note) (Lundquist, David) Modified on 12/15/2009 (dnc).
December 14, 2009 Opinion or Order Filing 137 AMENDED DOCUMENT by David Lundquist. re #52 Supplemental Complaint Against Stanford Financial Group Advisors, #118 AMENDED COMPLAINT Receiver's First Amended Complaint Against Former Stanford Employees, #136 ANSWER to 118 Amended Complaint with Jury Demand (Attachments: #1 Exhibit Forgivable Note) (Lundquist, David) Modified on 12/15/2009 (dnc).
December 14, 2009 Opinion or Order Filing 136 ANSWER to #118 Amended Complaint with Jury Demand filed by David Lundquist, First COUNTERCLAIM against Baker Botts LLP filed by David Lundquist (Attachments: #1 Exhibit Forgivable Note) (Lundquist, David)
December 14, 2009 Opinion or Order Filing 135 ***SEE DOC. # 136 FOR CORRECT IMAGE*** ANSWER to #128 Amended Complaint, #118 Amended Complaint with Jury Demand filed by David Lundquist. First COUNTERCLAIM against Baker Botts LLP filed by David Lundquist. (Attachments: #1 Exhibit Forgivable Note) (Lundquist, David) Modified on 12/15/2009 (svc). Modified on 12/15/2009 (dnc).
December 10, 2009 Opinion or Order Filing 134 USCA5 BILL OF COSTS. (axm)
December 10, 2009 Opinion or Order Filing 133 JUDGMENT/MANDATE of USCA as to #36 , #40 , #41 , #67 , #69 , #76 , #77 Notice of Appeal. The judgment of the District Court is AFFIRMED insofar as it rejected the Receiver's motion to freeze the Investor Defendants' Stanford CD proceeds as to the return of their principal, and REVERSED to the extent it granted the Receiver's motion to continue the freeze of the Investor Defendants' CD proceeds as to the payment of interest. Furthermore, the stay order issued by this court pending this appeal is LIFTED, and this case is REMANDED for further proceedings consistent with this opinion. Issued as Mandate: 12/7/2009. (axm)
December 10, 2009 Opinion or Order Filing 132 Opinion of USCA (certified copy) in accordance with USCA judgment re #36 , #41 , #67 , #69 , #76 , #77 Notice of Appeal. The district court's judgment is AFFIRMED insofar as it rejected the Receiver's motion to freeze the Investor Defendants' Stanford CD proceeds as to the return of their principal; REVERSED to the extent it granted the Receiver's motion to continue the freeze of the Investor Defendants' CD proceeds as to the payment of interest. Furthermore, the stay order issued by this court pending this appeal is LIFTED, and this case is REMANDED for further proceedings consistent with this opinion. (axm)
December 10, 2009 Opinion or Order Filing 131 STIPULATION OF DISMISSAL with Prejudice (Ballantyne) by Ralph S Janvey. (Attachments: #1 Text of Proposed Order) (Sadler, Kevin)
December 9, 2009 Opinion or Order Filing 130 STIPULATION OF DISMISSAL with Prejudice (Brennan) by Ralph S Janvey. (Attachments: #1 Text of Proposed Order) (Sadler, Kevin)
December 7, 2009 Opinion or Order Filing 129 Appendix in Support filed by Ralph S Janvey re #128 Amended Complaint Against Certain Stanford Investors (Sadler, Kevin)
December 7, 2009 Opinion or Order Filing 128 AMENDED COMPLAINT Against Certain Stanford Investors against all defendants filed by Ralph S Janvey. Clerk to issue summons(es). (Sadler, Kevin)
December 7, 2009 Opinion or Order Filing 127 STIPULATION OF DISMISSAL with Prejudice (Johnson) by Ralph S Janvey. (Attachments: #1 Text of Proposed Order) (Sadler, Kevin)
December 7, 2009 Opinion or Order Filing 126 STIPULATION OF DISMISSAL with Prejudice (DeFranco) by Ralph S Janvey. (Attachments: #1 Text of Proposed Order) (Sadler, Kevin)
December 7, 2009 Opinion or Order Filing 125 STIPULATION OF DISMISSAL with Prejudice (Riger) by Ralph S Janvey. (Attachments: #1 Text of Proposed Order) (Sadler, Kevin)
December 4, 2009 Opinion or Order Filing 124 STIPULATION OF DISMISSAL with Prejudice (Dweck) by Ralph S Janvey. (Sadler, Kevin)
November 16, 2009 Opinion or Order Filing 123 STIPULATION AND ORDER: re #109 ORDER granting Motion to Establish Pleading Deadline and Briefing Schedule. (See Order) (Ordered by Judge David C Godbey on 11/13/09) (dnc)
November 16, 2009 Opinion or Order Filing 122 Application and Order for Admission Pro Hac Vice by J Pat Sadler for Alan Brookshire, James C. Chandley, David Braxton Gay, Gregory C. Gibson, John Grear, Jason Likens, Kale Olson, Timothy D. Rogers and Nick Sherrod. (Ordered by Judge David C Godbey on 11/13/2009) (axm)
November 13, 2009 Opinion or Order Filing 121 Received letter from USCA5 acknowledging receipt of supplemental record on appeal. (twd)
November 13, 2009 Opinion or Order Filing 119 Appendix in Support filed by Ralph S Janvey re #118 Amended Complaint against Former Stanford Employees (Sadler, Kevin)
November 13, 2009 Opinion or Order Filing 118 AMENDED COMPLAINT Receiver's First Amended Complaint Against Former Stanford Employees against all defendants filed by Ralph S Janvey. Clerk to issue summons(es). (Sadler, Kevin)
November 11, 2009 Opinion or Order Filing 117 Receiver's Original ANSWER to Counterclaim filed by Ralph S Janvey. (Sadler, Kevin) Modified on 1/6/2010 (jrb).
November 10, 2009 Opinion or Order Filing 116 NOTICE Regarding Answer filed by David Lundquist (Lundquist, David)
November 10, 2009 Opinion or Order Filing 115 Defendant David Wayne Krumery's Original ANSWER to #52 Supplemental Complaint with Jury Demand filed by David Wayne Krumrey (Zivley, Walter)
November 10, 2009 Opinion or Order Filing 114 Defendant E. Randolph Robertson, Jr's ANSWER to #52 Supplemental Complaint with Jury Demand filed by Randolph E. Robertson (Zivley, Walter)
November 9, 2009 Opinion or Order Filing 120 SUGGESTION OF BANKRUPTCY by Elsida Prieto. (caw)
November 9, 2009 Opinion or Order Filing 113 ***PROPOSED ORDER***STIPULATION AND ORDER by James R. Alguire. (Nielsen, Matthew) Modified on 11/10/2009 (tln).
November 9, 2009 Opinion or Order Filing 112 ANSWER to #52 Supplemental Complaint filed by Zack Parrish. (Byrd, John) Modified on 11/10/2009 (skt).
November 4, 2009 Opinion or Order Filing 111 NOTICE of Attorney Appearance by Robert L Wright on behalf of James C. Chandley, David Braxton Gay, Gregory C. Gibson, John Grear, Jason Likens, Kale Olson, Timothy D. Rogers, Nick Sherrod. (Wright, Robert)
November 4, 2009 Opinion or Order Filing 110 NOTICE of Attorney Appearance by Robert L Wright on behalf of Alan Brookshire. Party Alan Brookshire added. (Wright, Robert)
October 26, 2009 Opinion or Order Filing 109 ORDER granting #103 Motion to Establish Pleading Deadline and Briefing Schedule. (see order) (Ordered by Judge David C Godbey on 10/26/2009) (klm)
October 23, 2009 Opinion or Order Filing 108 Received letter from USCA. The court has denied the motion of James Ronald Lawson to Supplement the record on appeal. (axm)
October 21, 2009 Opinion or Order Filing 107 Record on Appeal Transmitted to USCA5 re #67 Notice of Appeal, #41 Notice of Appeal, #74 Notice of Appeal, #69 Notice of Appeal, #77 Notice of Appeal, Notice of Appeal, #76 Notice of Appeal, #36 Notice of Appeal, - USCA5 Number: 09-10761. 1 vol. electronic record from 3:09cv298-N designation. (jmr)
October 16, 2009 Opinion or Order Filing 106 Application and Order for Admission Pro Hac Vice by Jeffrey J Chomko for SEI Private Trust Company. (Ordered by Judge David C Godbey on 10/16/2009) (axm)
October 16, 2009 Opinion or Order Filing 105 Application and Order for Admission Pro Hac Vice by Denis C Dice for SEI Private Trust Company. (Ordered by Judge David C Godbey on 10/16/2009) (axm)
October 13, 2009 Opinion or Order Filing 103 Agreed MOTION Establish Pleading Deadline and Briefing Schedule filed by Sylvia Aquino, Norman Blake, Nigel Bowman, Charles Brickley, Neal Clement, Jay Comeaux, Patrick Cruickshank, Arturo R. Diaz, Matthew Drews, Thomas Espy, Attlee Gaal, Patricia Herr, Charles Hughes, James LeBaron, Trevor Ling, Michael Mansur, Lawrence Messina, Trenton Miller, Scott Notowich, Monica Novitsky, Saraminta Perez, Elsida Prieto, Judith Quinones, Leonor Ramirez, Nelson Ramirez, Steve Robinson, Rocky Roys, Al Trullenque, Tim Vanderver, Pete Vargas, Maria Villanueva, Charles Vollmer, James R. Alguire, Andrea Berger, Doug Shaw, Victoria Anctil (Attachments: #1 Text of Proposed Order Proposed Order) (Foster, Bradley)
October 9, 2009 Opinion or Order Filing 104 ORDER of USCA as to #67 Notice of Appeal, #41 Notice of Appeal, #74 Notice of Appeal, #69 Notice of Appeal, #77 Notice of Appeal, #76 Notice of Appeal, #36 Notice of Appeal, #66 Notice of Appeal, (See Order.) (twd)
October 8, 2009 Opinion or Order Filing 102 AFFIDAVIT of Service for Summons and Receiver's Supplemental Complaint against Stanford Financial Group Advisors served on Steve Slewitzke on 08/31/09. (Sadler, Kevin)
October 8, 2009 Opinion or Order Filing 101 AFFIDAVIT of Service for Summons and Complaint served on Robert Ulloa on 07/09/09. (Sadler, Kevin)
October 8, 2009 Opinion or Order Filing 100 AFFIDAVIT of Service for Summons and Complaint served on Rocky Roys on 07/08/09. (Sadler, Kevin)
October 8, 2009 Opinion or Order Filing 99 AFFIDAVIT of Service for Summons and Complaint served on Susana Cisneros on 07/01/09. (Sadler, Kevin)
October 8, 2009 Opinion or Order Filing 98 AFFIDAVIT of Service for Summons and Complaint served on Hank Mills on 07/13/09. (Sadler, Kevin)
October 1, 2009 Opinion or Order Filing 97 AFFIDAVIT (Declaration) of James Ronald Lawson by James Ronald Lawson. (Hayden, Kendall)
September 29, 2009 Opinion or Order Filing 96 Appendix in Support filed by Ralph S Janvey re #95 Second Supplemental Complaint. (Sadler, Kevin) Modified on 9/30/2009 (axm).
September 29, 2009 Opinion or Order Filing 95 Second Supplemental COMPLAINT against all defendants filed by Ralph S Janvey. (Sadler, Kevin) Modified on 9/30/2009 (axm).
September 24, 2009 Opinion or Order Filing 94 NOTICE of Withdraw of Cross-Appeal filed by Jay Stuart Bell, Gregory Alan Maddux, David Jonathan Drew, Andruw Rudolf Bernardo Jones, Carlos Felipe Pena, Johnny David Damon, Bernabe Williams (Besen, Gene)
September 24, 2009 Opinion or Order Filing 93 NOTICE of Attorney Appearance by Michael J Stanley on behalf of Hank Mills. (Stanley, Michael)
September 22, 2009 Opinion or Order Filing 92 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by SEI Private Trust Company identifying Corporate Parent/Other Affiliate SEI Investments Company for SEI Private Trust Company. (Ho, Allyson)
September 22, 2009 Opinion or Order Filing 91 Original ANSWER to #14 Amended Complaint filed by SEI Private Trust Company (Ho, Allyson)
September 22, 2009 Opinion or Order Filing 90 NOTICE of Attorney Appearance by Brett Feinstein on behalf of Dulce Perezmora. (Feinstein, Brett)
September 21, 2009 Opinion or Order Filing 89 Notice of Correction of Signature Omission, correcting signature omission in #87 Notice of Attorney Appearance filed by SEI Private Trust Company. (Ho, Allyson)
September 21, 2009 Opinion or Order Filing 88 Notice of Correction of Signature Omission, correcting signature omission in #86 Notice of Attorney Appearance filed by SEI Private Trust Company. (Morgan, Rachel)
September 18, 2009 Opinion or Order Filing 87 NOTICE of Attorney Appearance by Allyson N Ho on behalf of SEI Private Trust Company. (Ho, Allyson)
September 18, 2009 Opinion or Order Filing 86 NOTICE of Attorney Appearance by Rachel Morgan on behalf of SEI Private Trust Company.. Party SEI Private Trust Company added. (Morgan, Rachel)
September 18, 2009 Opinion or Order Filing 85 NOTICE of Transfer of Supplemental Record on Appeal filed by John J Little (Little, John)
September 17, 2009 Opinion or Order USCA5 Case Number 09-10761 for #67 Notice of Appea, filed by Numa L Marquette, Gail G Marquette. (klm)
September 15, 2009 Opinion or Order USCA5 Case Number 09-10761 for #69 Notice of Appeal filed by Singapore Puntamita Pte. Ltd., Divo Haddad Milan. (klm)
September 15, 2009 Opinion or Order USCA5 Case Number 09-10761 for #76 Notice of Appeal filed by Nigel Bowman, Monica Novitsky, Charles Hughes, Jay Comeaux, Thomas Espy, Tim Vanderver, Steve Robinson, Judith Quinones, Matthew Drews, Maria Villanueva, Nelson Ramirez, Lawrence Messina, Patrick Cruickshank, Attlee Gaal, Charles Brickley, Victoria Anctil, Jonathan Barrack, Sylvia Aquino, Charles Vollmer, Michael Mansur, Elsida Prieto, James R. Alguire, Patricia Herr, Pete Vargas, Al Trullenque, Norman Blake, Doug Shaw, Trenton Miller, Scott Notowich, Leonor Ramirez, Arturo R. Diaz, Rocky Roys, Neal Clement, Andrea Berger, James LeBaron, Trevor Ling, Saraminta Perez. (klm)
September 15, 2009 Opinion or Order USCA5 Case Number 09-10761 for #74 Notice of Appeal filed by James Ronald Lawson. (klm)
September 15, 2009 Opinion or Order USCA5 Case Number 09-10761 for #77 Notice of Appeal filed by Johnny David Damon, Bernabe Williams, Andruw Rudolf Bernardo Jones, Gregory Alan Maddux, David Jonathan Drew, Carlos Felipe Pena, Jay Stuart Bell. (klm)
September 14, 2009 Opinion or Order Filing 84 NOTICE of Receipt of the Appellate Record by SEC. (jmr)
September 11, 2009 Opinion or Order Filing 83 NOTICE of Transfer of the Supplemental Appellate Record to Ralph S Janvey (jmr)
September 10, 2009 Opinion or Order Filing 82 NOTICE of Withdrawal of #66 Notice of Cross-Appeal filed by John J Little (Little, John) Modified on 9/11/2009 (skt).
September 10, 2009 Opinion or Order SUPPLEMENTAL Record on Appeal Certified to US Court of Appeals, 5th Circuit re #67 Notice of Appeal, #41 Notice of Appeal, #74 Notice of Appeal, #69 Notice of Appeal, #77 Notice of Appeal, #40 Notice of Appeal, #76 Notice of Appeal, #36 Notice of Appeal, #66 Notice of Appeal - USCA5 Number: 09-10761. 1 vol. electronic record as well as the designation of 7 vol. record from 3:09cv298-N and the designation of 1 vol. record from 3:09cv721-N. (jmr)
September 8, 2009 Opinion or Order Filing 81 Correspondence filed by Robert H Klug. (jrb)
September 4, 2009 Opinion or Order Filing 80 MOTION To Proceed Without Local Counsel filed by Donna M Vines (svc)
September 4, 2009 Opinion or Order Filing 79 Application and Order for Admission Pro Hac Vice by T M Hobson for Donna M Vines (Ordered by Judge David C Godbey on 9/4/09) (svc) Receipt # 33872 Modified on 9/16/2009 (cab).
September 4, 2009 Opinion or Order Filing 78 Received Letter from USCA as to #36 Notice of Appeal, filed by Ralph S Janvey. The court has GRANTED the unopposed motion of appellant Ralph S. Janvey to consolidate case 09-10765 with 09-10761. (jmr) Modified on 9/4/2009 (jmr).
September 3, 2009 Opinion or Order Filing 77 NOTICE OF INTERLOCUTORY APPEAL to the Fifth Circuit as to #35 Order on Motion for Miscellaneous Relief by Jay Stuart Bell, Gregory Alan Maddux, David Jonathan Drew, Andruw Rudolf Bernardo Jones, Carlos Felipe Pena, Johnny David Damon, Bernabe Williams. Filing fee $455, receipt number 05390000000002888758. T.O. form to appellant electronically at #Transcript Order Form or US Mail as appropriate. Copy of NOA to be sent US Mail to parties not electronically noticed. (Besen, Gene)
September 3, 2009 Opinion or Order Filing 76 NOTICE OF INTERLOCUTORY APPEAL to the Fifth Circuit as to #35 Order on Motion for Miscellaneous Relief by Sylvia Aquino, Jonathan Barrack, Norman Blake, Nigel Bowman, Charles Brickley, Neal Clement, Jay Comeaux, Patrick Cruickshank, Arturo R. Diaz, Matthew Drews, Thomas Espy, Attlee Gaal, Patricia Herr, Charles Hughes, James LeBaron, Trevor Ling, Michael Mansur, Lawrence Messina, Trenton Miller, Scott Notowich, Monica Novitsky, Saraminta Perez, Elsida Prieto, Judith Quinones, Leonor Ramirez, Nelson Ramirez, Steve Robinson, Rocky Roys, Al Trullenque, Tim Vanderver, Pete Vargas, Maria Villanueva, Charles Vollmer, James R. Alguire, Andrea Berger, Doug Shaw, Victoria Anctil. Filing fee $455, receipt number 05390000000002888741. T.O. form to appellant electronically at #Transcript Order Form or US Mail as appropriate. Copy of NOA to be sent US Mail to parties not electronically noticed. (Foster, Bradley)
September 3, 2009 Opinion or Order Filing 75 NOTICE of Attorney Appearance by Bradley W Foster on behalf of Sylvia Aquino, Jonathan Barrack, Norman Blake, Nigel Bowman, Charles Brickley, Neal Clement, Jay Comeaux, Patrick Cruickshank, Arturo R. Diaz, Matthew Drews, Thomas Espy, Attlee Gaal, Patricia Herr, Charles Hughes, James LeBaron, Trevor Ling, Michael Mansur, Lawrence Messina, Trenton Miller, Scott Notowich, Monica Novitsky, Saraminta Perez, Elsida Prieto, Judith Quinones, Leonor Ramirez, Nelson Ramirez, Steve Robinson, Rocky Roys, Al Trullenque, Tim Vanderver, Pete Vargas, Maria Villanueva, Charles Vollmer, James R. Alguire, Andrea Berger, Doug Shaw, Victoria Anctil. (Foster, Bradley)
September 3, 2009 Opinion or Order Filing 74 NOTICE OF INTERLOCUTORY APPEAL to the Fifth Circuit as to #35 Order on Motion for Miscellaneous Relief by James Ronald Lawson. Filing fee $455, receipt number 05390000000002888716. T.O. form to appellant electronically at #Transcript Order Form or US Mail as appropriate. Copy of NOA to be sent US Mail to parties not electronically noticed. (Hayden, Kendall)
September 3, 2009 Opinion or Order Filing 73 NOTICE of Attorney Appearance by Kendall Kelly Hayden on behalf of James Ronald Lawson. (Hayden, Kendall) Modified on 9/4/2009 (klm).
September 3, 2009 Opinion or Order Filing 70 NOTICE of Transfer of the 5th Circuit Record on Appeal re: #41 Notice of Appeal, Notice of Appeal, #40 Notice of Cross-Appeal, #36 Notice of Appeal, #66 Notice of Appeal filed by John J Little. (Little, John) Modified on 9/4/2009 (klm).
September 2, 2009 Opinion or Order Filing 72 Received letter from USCA5 RE: GRANTING motion to supplement the appellate record.. (jrb) Modified on 9/4/2009 (jmr).
September 2, 2009 Opinion or Order Filing 71 Received letter from USCA5 re: GRANTING motion to supplement the appellate record. (jrb) Modified on 9/4/2009 (jmr).
September 2, 2009 Opinion or Order USCA5 Case Number 09-10816 for #41 Notice of Appeal,,,,, filed by Virginia McMorris, Kenneth Bird, Bruce Stone, Matha Witmer, Gordon C Gill, William Dawson, Arthur Ordoyne, Teresa Michelle Lamke, Joan Feucht, Gene Causey, William Bruce Johnson, Joseph Chustz, Charles White, Sharon Witmer, Robert V Gildersleeve, Willa Mae Gildersleeve, James Brown, Kenneth Wilkewitz, Bennie O'Rear, Jason Graham, Darrell Courville, Thomas Moran, Susan Marsten, Walter Stone, Terry Beven, Carol Stegall, Dennis Kirby, Larry Smith, Anthony Ventrella, Lynn Gildersleeve, Joseph Becker, Ronald McMorris, Olivia Sue Warnock, Mary Ann Paternostro, Claudia O'Rear, Ron Marsten, James Stegall, Billie Ruth McMorris, Troy Lillie, Don Landers, Laura Lee, Robert Graham, Murphy Buell, Ron Valentine, Deborah Forbes, Kerry R Kling, Larry Perkins, Thomas Slaughter, Mamie Sanchez, Arthur Waxley, Gwen Fabre, Kendall Forbes, Martha Johnson, Richard Feucht, Robert Bush, Jennifer Savoic, Terry Tullis, Charles Sanchez, Virginia Buscheme, Deborah Dougherty, Benton B Johnson, John B Buscheme, John C Busceme. (jrb)
September 2, 2009 Opinion or Order USCA5 Case Number 09-10818 for Notice of Appeal filed by Robert E. Palmer, Wheatley, Michael and Betty Wheatley, Eric Tucker, IRM Investments, Inc., The Second Amended and Restated Robert A. Houston Revocable Trust and Robert A. Houston, Hodges, Luther Hartwell and Cheray Zauderer Hodges, Murfield Investments, Inc., Tucker, Eric and Jennifer Tucker, Luther Hartwell Hodges, Phillip E. Marrett, J. Russell Mothershed, Daneco B.V., Gaines D. Adams, Greer, Robert S. and Alice D. Greer, Cheray Zauderer Hodges, Stichting Particulier Fonds El Tributo, Angel Delio Nieuw, Thomas H. Turner, George R. Graves, III, Mississippi Polymers, Inc., Country Hill Investment, N.A., Jeff P. Purpera, Jr., Nen Family Trust, J. Michael Gaither, DVX Capital, Nieuw, Angel Delio and Maria P.C. Nieuw-Cael, Geneva Sue Palmer. (jrb)
September 2, 2009 Opinion or Order Filing 69 NOTICE OF CROSS-APPEAL to the Fifth Circuit as to #35 Order on Motion for Miscellaneous Relief by Divo Haddad Milan, Singapore Puntamita Pte. Ltd.. Filing fee $455, receipt number 05390000000002886532. T.O. form to appellant electronically at #Transcript Order Form or US Mail as appropriate. Copy of NOA to be sent US Mail to parties not electronically noticed. (Bryant, M) Modified on 9/3/2009 (skt).
September 1, 2009 Opinion or Order Filing 68 TRANSCRIPT NOT REQUESTED by Numa L Marquette, Gail G Marquette. Transcripts for proceedings held on 7/31/2009 before Judge David C. Godbey is already on file. (Reichard, Benjamin) Modified on 9/2/2009 (svc).
September 1, 2009 Opinion or Order Filing 67 NOTICE OF CROSS APPEAL to the Fifth Circuit as to #35 Order on Motion for Miscellaneous Relief by Numa L Marquette, Gail G Marquette. Filing fee $455, receipt number DLS0002883094. T.O. form to appellant electronically at #Transcript Order Form or US Mail as appropriate. Copy of NOA to be sent US Mail to parties not electronically noticed. (jmr)
September 1, 2009 Opinion or Order Filing 66 NOTICE OF CROSS APPEAL to the Fifth Circuit by John J Little. Filing fee $455, receipt number 05390000000002883410. T.O. form to appellant electronically at #Transcript Order Form or US Mail as appropriate. Copy of NOA to be sent US Mail to parties not electronically noticed. (Gleboff, Stephen) Modified on 9/2/2009 (svc).
August 28, 2009 Opinion or Order Filing 65 Application and Order for Admission Pro Hac Vice by James R Swanson for Numa L Marquette and Gail G Marquette. (Ordered by Judge David C Godbey on 8/28/2009) (klm)
August 28, 2009 Opinion or Order Filing 64 Application and Order for Admission Pro Hac Vice by Lance C McCardle for Numa L Marquette and Gail G Marquette. (Ordered by Judge David C Godbey on 8/28/2009) (klm)
August 28, 2009 Opinion or Order Filing 63 Application and Order for Admission Pro Hac Vice by Benjamin D Reichard for Numa L Marquette and Gail G Marquette. (Ordered by Judge David C Godbey on 8/28/2009) (klm)
August 28, 2009 Opinion or Order Filing 62 DESIGNATION of Additional Record on Appeal by Gaines D. Adams, Nen Family Trust, Jeff P. Purpera, Jr., Cheray Zauderer Hodges, Luther Hartwell Hodges, et al re #40 Notice of Appeal. (jmr) Modified on 8/31/2009 (jmr).
August 28, 2009 Opinion or Order Filing 61 Received USCA5 letter as to Notice of Appeal, The court has GRANTED the unopposed motion of Appellees-Cross-Appellants Gaines D. Adams, Nen Family Trust, Jeff P. Purpera, Jr., Cheray Zauderer Hodges, Luther Hartwell Hodges, et al to supplement the appellate record with certain documents from 3:09cv298-N. (jmr) Modified on 9/4/2009 (jmr).
August 27, 2009 Opinion or Order Filing 60 Application and Order for Admission Pro Hac Vice by Ashlea Brown for Hannah Kay Peck. (Ordered by Judge David C Godbey on 8/26/2009) (klm)
August 27, 2009 Opinion or Order Filing 59 Application and Order for Admission Pro Hac Vice by Brett Feinstein for Marie Nieves. (Ordered by Judge David C Godbey on 8/26/2009) (klm)
August 27, 2009 Opinion or Order Filing 58 ORDER granting #45 Motion to Withdraw as Attorney. Added attorney Bradley W Foster for Maria Villanueva. Attorney Andrew B Thomson; Robin J Rubens and Jeffrey Tew terminated. (Ordered by Judge David C Godbey on 8/26/2009) (klm)
August 27, 2009 Opinion or Order Filing 57 DESIGNATION of Additional Record on Appeal by Ralph S Janvey re #36 Notice of Appeal. (jmr) Modified on 8/31/2009 (jmr).
August 27, 2009 Opinion or Order Filing 56 Received USCA5 letter as to #36 Notice of Appeal, filed by Ralph S Janvey. The court has GRANTED the unopposed motion of appellant Ralph S. Janvey to supplement the appellate record with certain documents from 3:09cv298-N and 3:09cv721-N. See Order for specifics. (jmr) Modified on 9/4/2009 (jmr).
August 26, 2009 Opinion or Order Filing 55 ANSWER to #14 Amended Complaint filed by Bobby G. Wilkerson, COUNTERCLAIM against Ralph S Janvey filed by Bobby G. Wilkerson (Lemley, Kevin)
August 26, 2009 Opinion or Order Filing 54 NOTICE of Attorney Appearance by Russell William Hubbard, Monica L Luebker, Parker D Young on behalf of Eduardo Najera, Jennifer Najera. (Hubbard, Russell)
August 26, 2009 Opinion or Order Filing 53 Appendix in Support filed by Ralph S Janvey re #52 Amended Complaint Receiver's Supplemental Complaint Against Stanford Financial Group Advisors (Sadler, Kevin)
August 26, 2009 Opinion or Order Filing 52 Supplemental Complaint Against Stanford Financial Group Advisors filed by Ralph S Janvey. Clerk to issue summons(es). (Sadler, Kevin) Modified on 8/27/2009 (jrb). Modified on 9/8/2009 (skt).
August 26, 2009 Opinion or Order Filing 51 NOTICE of Attorney Appearance by Kenneth C Johnston, James B Greer, Joseph A Hummel on behalf of Regions Bank, as Trustee for LPFA II City Plaza Project Series 2008 and II City Plaza LLC. (Johnston, Kenneth)
August 21, 2009 Opinion or Order Filing 50 NOTICE of Transfer of the Appellate Record to Ralph S Janvey (jmr)
August 20, 2009 Opinion or Order Filing 49 Notice of Correction of Signature Omission, correcting signature omission in #48 Cert. Of Interested Persons/Disclosure Statement filed by Pershing LLC. (Acker, Rodney)
August 20, 2009 Opinion or Order Record on Appeal Certified to US Court of Appeals, 5th Circuit re #41 Notice of Appeal, Notice of Appeal, #36 Notice of Appeal, - USCA5 Number: 09-10761. 2 vol. electronic record. (jmr) Modified on 8/26/2009 (jmr).
August 20, 2009 Opinion or Order SUPPLEMENTAL Record on Appeal Certified to US Court of Appeals, 5th Circuit re #41 Notice of Appeal, Notice of Appeal, #36 Notice of Appeal, - USCA5 Number: 09-10761. 1 transcript. (jmr)
August 19, 2009 Opinion or Order Filing 48 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Pershing LLC. (Acker, Rodney)
August 19, 2009 Opinion or Order Filing 47 Pershing LLC's ANSWER to #14 Amended Complaint filed by Pershing LLC (Acker, Rodney)
August 18, 2009 Opinion or Order Filing 46 Relief Defendant's ORIGINAL ANSWER to #14 Amended Complaint filed by HMS&B, LTD., First COUNTERCLAIM against all plaintiffs filed by HMS&B, LTD. (Annelin, James)
August 17, 2009 Opinion or Order Filing 45 MOTION to Withdraw as Attorney filed by Maria Villanueva. (axm)
August 17, 2009 Opinion or Order Filing 44 MOTION for Leave to Proceed without Local Counsel filed by Marie Nieves. (axm)
August 17, 2009 Opinion or Order Filing 43 TRANSCRIPT REQUEST by Ralph S Janvey for proceedings held on 7/31/2009 before Judge Godbey. (Sadler, Kevin)
August 17, 2009 Opinion or Order Filing 42 TRANSCRIPT REQUEST by Joseph Becker, Terry Beven, Kenneth Bird, James Brown, Murphy Buell, John C Busceme, Virginia Buscheme, Robert Bush, Gene Causey, Joseph Chustz, Darrell Courville, William Dawson, Deborah Dougherty, Gwen Fabre, Richard Feucht, Joan Feucht, Kendall Forbes, Deborah Forbes, Lynn Gildersleeve, Willa Mae Gildersleeve, Robert V Gildersleeve, Gordon C Gill, Robert Graham, Jason Graham, Benton B Johnson, William Bruce Johnson, Jennifer Savoic, Dennis Kirby, Kerry R Kling, Teresa Michelle Lamke, Don Landers, Laura Lee, Troy Lillie, Ron Marsten, Susan Marsten, Billie Ruth McMorris, Ronald McMorris, Virginia McMorris, Thomas Moran, Arthur Ordoyne, Bennie O'Rear, Claudia O'Rear, Mary Ann Paternostro, Larry Perkins, Charles Sanchez, Mamie Sanchez, Thomas Slaughter, Larry Smith, James Stegall, Carol Stegall, Walter Stone, Terry Tullis, Ron Valentine, Anthony Ventrella, Olivia Sue Warnock, Arthur Waxley, Charles White, Kenneth Wilkewitz, Matha Witmer, Bruce Stone, Sharon Witmer, Martha Johnson, John B Buscheme for proceedings held on July 31, 2009 before Judge David Godbey. (Preis, Phillip)
August 14, 2009 Opinion or Order USCA Case Number 09-10761 in USCA5 for #36 Notice of Appeal filed by Ralph S Janvey. (axm)
August 12, 2009 Opinion or Order NOTICE OF CROSS APPEAL to the Fifth Circuit (See #40 ) by Gaines D. Adams, Nen Family Trust, Jeff P. Purpera, Jr., Cheray Zauderer Hodges, Luther Hartwell Hodges, Hodges, Luther Hartwell and Cheray Zauderer Hodges, Eric Tucker, Tucker, Eric and Jennifer Tucker, Greer, Robert S. and Alice D. Greer, Wheatley, Michael and Betty Wheatley, Mississippi Polymers, Inc., J. Michael Gaither, Geneva Sue Palmer, Robert E. Palmer, J. Russell Mothershed, The Second Amended and Restated Robert A. Houston Revocable Trust and Robert A. Houston, Angel Delio Nieuw, Nieuw, Angel Delio and Maria P.C. Nieuw-Cael, Country Hill Investment, N.A., Murfield Investments, Inc., Phillip E. Marrett, George R. Graves, III, Thomas H. Turner, Daneco B.V., DVX Capital, IRM Investments, Inc., Stichting Particulier Fonds El Tributo. T.O. form to appellant electronically at #Transcript Order Form or US Mail as appropriate. Copy of NOA to be sent US Mail to parties not electronically noticed. (mfw) Modified on 8/14/2009 (jmr). (This is a correction since wrong event code was used in doc. #40 )
August 12, 2009 Opinion or Order Filing 41 NOTICE OF CROSS APPEAL to the Fifth Circuit by Joseph Becker, Terry Beven, Kenneth Bird, James Brown, Murphy Buell, John C Busceme, Virginia Buscheme, Robert Bush, Gene Causey, Joseph Chustz, Darrell Courville, William Dawson, Deborah Dougherty, Gwen Fabre, Richard Feucht, Joan Feucht, Kendall Forbes, Deborah Forbes, Lynn Gildersleeve, Willa Mae Gildersleeve, Robert V Gildersleeve, Gordon C Gill, Robert Graham, Jason Graham, Benton B Johnson, William Bruce Johnson, Jennifer Savoic, Dennis Kirby, Kerry R Kling, Teresa Michelle Lamke, Don Landers, Laura Lee, Troy Lillie, Ron Marsten, Susan Marsten, Billie Ruth McMorris, Ronald McMorris, Virginia McMorris, Thomas Moran, Arthur Ordoyne, Bennie O'Rear, Claudia O'Rear, Mary Ann Paternostro, Larry Perkins, Charles Sanchez, Mamie Sanchez, Thomas Slaughter, Larry Smith, James Stegall, Carol Stegall, Walter Stone, Terry Tullis, Ron Valentine, Anthony Ventrella, Olivia Sue Warnock, Arthur Waxley, Charles White, Kenneth Wilkewitz, Matha Witmer, Bruce Stone, Sharon Witmer, Martha Johnson, John B Buscheme. Filing fee $455, receipt number 05390000000002854222. T.O. form to appellant electronically at #Transcript Order Form or US Mail as appropriate. Copy of NOA to be sent US Mail to parties not electronically noticed. (Attachments: #1 Exhibit A) (Preis, Phillip) Modified on 8/12/2009 (jmr).
August 12, 2009 Opinion or Order Filing 40 NOTICE of Cross-Appeal filed by Gaines D. Adams, Nen Family Trust, Jeff P. Purpera, Jr., Cheray Zauderer Hodges, Luther Hartwell Hodges, Hodges, Luther Hartwell and Cheray Zauderer Hodges, Eric Tucker, Tucker, Eric and Jennifer Tucker, Greer, Robert S. and Alice D. Greer, Wheatley, Michael and Betty Wheatley, Mississippi Polymers, Inc., J. Michael Gaither, Geneva Sue Palmer, Robert E. Palmer, J. Russell Mothershed, The Second Amended and Restated Robert A. Houston Revocable Trust and Robert A. Houston, Angel Delio Nieuw, Nieuw, Angel Delio and Maria P.C. Nieuw-Cael, Country Hill Investment, N.A., Murfield Investments, Inc., Phillip E. Marrett, George R. Graves, III, Thomas H. Turner, Daneco B.V., DVX Capital, IRM Investments, Inc., Stichting Particulier Fonds El Tributo (Attachments: #1 Exhibit A) (Rodine, Brent)
August 11, 2009 Opinion or Order Filing 39 MOTION to Dismiss Receiver's Amended Complaint Naming Relief Defendants filed by Roberto Ulloa (Ansley, Jeffrey)
August 11, 2009 Opinion or Order Filing 38 Application and Order for Admission Pro Hac Vice by Phillip W Preis. (Ordered by Judge Jorge A Solis on 8/11/2009) (axm)
August 11, 2009 Opinion or Order Filing 37 ORDER of USCA as to #36 Notice of Appeal, filed by Ralph S Janvey. Appellant's motion to extend injunction pending appeal is GRANTED. Motion of the SEC for leave to file an opposition, as amicus curiae, to the motion to extend injunction pending appeal is GRANTED. (jmr)
August 6, 2009 Opinion or Order Filing 36 NOTICE OF INTERLOCUTORY APPEAL to the Fifth Circuit as to #35 Order on Motion for Order Freezing Assets held in the names of Certain Relief Defendants by Ralph S Janvey. Filing fee $455, receipt number 05390000000002845507. T.O. form to appellant electronically at #Transcript Order Form or US Mail as appropriate. Copy of NOA to be sent US Mail to parties not electronically noticed. (Knight, Joseph) Modified on 8/7/2009 (klm).
August 4, 2009 Opinion or Order Filing 35 ORDER granting in part and denying in part #17 MOTION for Order Freezing and for Disgorgement of Assets Held in the Names of Certain Relief Defendants. See Order. (Ordered by Judge David C Godbey on 8/4/09) (svc)
August 4, 2009 Opinion or Order Filing 34 Examiner's OBJECTION to Receiver's Proposed Order on #17 MOTION for Order Freezing and for Disgorgement of Assets filed by John J Little (Gleboff, Stephen)
August 4, 2009 Opinion or Order Filing 33 NOTICE of Attorney Appearance by Bart Wulff on behalf of James G Denison, Kathy R. Denison. (Wulff, Bart)
August 3, 2009 Opinion or Order Filing 32 OBJECTION to Proposed Form of Order re: #17 MOTION for Order Freezing and for Disgorgement of Assets Held in the Names of Certain Relief Defendants and Brief in Support Thereof filed by Divo Haddad Milan, Singapore Puntamita Pte. Ltd. (Attachments: #1 Text of Proposed Order) (Bryant, M)
August 3, 2009 Opinion or Order Filing 31 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 07/31/2009 before Judge David C. Godbey. Court Reporter, Linda J. Robbins, Telephone number 214-748-8068. Parties are notified of their #duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a #Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. If redaction request filed, this transcript will not be accessible via PACER; see redacted transcript. The clerk will mail a copy of this notice to parties not electronically noticed. Redaction Request due 8/24/2009. Redacted Transcript Deadline set for 9/3/2009. Release of Transcript Restriction set for 11/2/2009. (ljr)
July 31, 2009 Opinion or Order Minute Entry for proceedings held before Judge David C Godbey: Motion Hearing held on 07/31/2009 re #17 Motion for Order Freezing and for Disgorgement of Assets Held in the Names of Certain Relief Defendants filed by Ralph S Janvey, #16 Motion for Order Establishing Summary Proceedings and For Expedited Consideration of Request for Continued Account Freeze filed by Ralph S Janvey. The hearing lasted for 1 hour and 6 minutes (joint hearing with two other cases) Attorney Appearances: Plaintiff - Kevin Sadler and Ralph Janvey; Defense - Mike Quilling. (Court Reporter Linda Robbins.) NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (cxj) Modified on 8/4/2009 (klm).
July 31, 2009 Opinion or Order Filing 30 RESPONSE in Opposition filed by Divo Haddad Milan, Singapore Puntamita Pte. Ltd. re #17 MOTION for Order Freezing and for Disgorgement of Assets Held in the Names of Certain Relief Defendants and Brief in Support Thereof (Bryant, M)
July 30, 2009 Opinion or Order Filing 29 RESPONSE filed by John J Little re #17 MOTION for Order Freezing and for Disgorgement of Assets Held in the Names of Certain Relief Defendants and Brief in Support Thereof (Little, John)
July 30, 2009 Opinion or Order Filing 28 NOTICE of Attorney Appearance by John J Little on behalf of John J Little.. Party John J. Little, Examiner added. (Little, John)
July 30, 2009 Opinion or Order Filing 27 RESPONSE filed by Gaines D. Adams, Nen Family Trust, Jeff P. Purpera, Jr., Cheray Zauderer Hodges, Luther Hartwell Hodges, Hodges, Luther Hartwell and Cheray Zauderer Hodges, Eric Tucker, Tucker, Eric and Jennifer Tucker, Greer, Robert S. and Alice D. Greer, Wheatley, Michael and Betty Wheatley, Mississippi Polymers, Inc., J. Michael Gaither, Geneva Sue Palmer, Robert E. Palmer, J. Russell Mothershed, The Second Amended and Restated Robert A. Houston Revocable Trust and Robert A. Houston, Angel Delio Nieuw, Nieuw, Angel Delio and Maria P.C. Nieuw-Cael, Country Hill Investment, N.A., Murfield Investments, Inc., Phillip E. Marrett, George R. Graves, III, Thomas H. Turner, Daneco B.V., DVX Capital, IRM Investments, Inc., Stichting Particulier Fonds El Tributo re #16 MOTION for Order Establishing Summary Proceedings and For Expedited Consideration of Request for Continued Account Freeze. (Attachments: #1 Exhibit A) (Quilling, Michael)
July 30, 2009 Opinion or Order Filing 26 RESPONSE filed by Gaines D. Adams, Nen Family Trust, Jeff P. Purpera, Jr., Cheray Zauderer Hodges, Luther Hartwell Hodges, Hodges, Luther Hartwell and Cheray Zauderer Hodges, Eric Tucker, Tucker, Eric and Jennifer Tucker, Greer, Robert S. and Alice D. Greer, Wheatley, Michael and Betty Wheatley, Mississippi Polymers, Inc., J. Michael Gaither, Geneva Sue Palmer, Robert E. Palmer, J. Russell Mothershed, The Second Amended and Restated Robert A. Houston Revocable Trust and Robert A. Houston, Angel Delio Nieuw, Nieuw, Angel Delio and Maria P.C. Nieuw-Cael, Country Hill Investment, N.A., Murfield Investments, Inc., Phillip E. Marrett, George R. Graves, III, Thomas H. Turner, Daneco B.V., DVX Capital, IRM Investments, Inc., Stichting Particulier Fonds El Tributo re #17 MOTION for Order Freezing and for Disgorgement of Assets Held in the Names of Certain Relief Defendants and Brief in Support Thereof (Attachments: #1 Exhibit A) (Quilling, Michael)
July 30, 2009 Opinion or Order Filing 25 NOTICE of Attorney Appearance by Ross D Kennedy on behalf of Christopher Allred, Patricia A Thomas. (Kennedy, Ross)
July 30, 2009 Opinion or Order Filing 24 RESPONSE filed by Ralph S Janvey re #13 Emergency MOTION to Stay Deadline to Answer or Otherwise Respond to Receiver's Clawback Action Pending the Court's Determination of the SEC's Emergency Motion to Modify the Receivership Order (Sadler, Kevin)
July 29, 2009 Opinion or Order Filing 23 NOTICE of Attorney Appearance by Michael J Quilling on behalf of Gaines D. Adams, Nen Family Trust, Jeff P. Purpera, Jr., Cheray Zauderer Hodges, Luther Hartwell Hodges, Hodges, Luther Hartwell and Cheray Zauderer Hodges, Eric Tucker, Tucker, Eric and Jennifer Tucker, Greer, Robert S. and Alice D. Greer, Wheatley, Michael and Betty Wheatley, Mississippi Polymers, Inc., J. Michael Gaither, Geneva Sue Palmer, Robert E. Palmer, J. Russell Mothershed, The Second Amended and Restated Robert A. Houston Revocable Trust and Robert A. Houston, Angel Delio Nieuw, Nieuw, Angel Delio and Maria P.C. Nieuw-Cael, Country Hill Investment, N.A., Murfield Investments, Inc., Phillip E. Marrett, George R. Graves, III, Thomas H. Turner, Daneco B.V., DVX Capital, IRM Investments, Inc., Stichting Particulier Fonds El Tributo. (Quilling, Michael)
July 29, 2009 Opinion or Order Filing 19 NOTICE of Attorney Appearance by Ben L Krage on behalf of Ralph S Janvey. (Krage, Ben)
July 29, 2009 Opinion or Order Motion Hearing as to #16 Motion for Miscellaneous Relief, #17 Motion for Miscellaneous Relief set for 7/31/2009 05:00 PM in US Courthouse, Courtroom 1351, 1100 Commerce St., Dallas, TX, 75242-1310 before Judge David C Godbey. (Ordered by Judge David C Godbey on 07/29/2009) (cxj)
July 28, 2009 Opinion or Order Filing 22 Application and Order for Admission Pro Hac Vice by Andrew B Thomson for Maria Villanueva. (see order) (Ordered by Judge David C Godbey on 07/28/09) (lmp)
July 28, 2009 Opinion or Order Filing 21 Application and Order for Admission Pro Hac Vice by Jeffrey Tew for Maria Villanueva. (see order) (Ordered by Judge David C Godbey on 07/28/09) (lmp)
July 28, 2009 Opinion or Order Filing 20 Application and Order for Admission Pro Hac Vice by Robin J Rubens for Maria Villanueva. (see order) (Ordered by Judge David C Godbey on 07/28/09) (lmp)
July 28, 2009 Opinion or Order Filing 18 Appendix in Support filed by Ralph S Janvey re #17 MOTION for Order Freezing and for Disgorgement of Assets Held in the Names of Certain Relief Defendants and Brief in Support Thereof (Sadler, Kevin)
July 28, 2009 Opinion or Order Filing 17 MOTION for Order Freezing and for Disgorgement of Assets Held in the Names of Certain Relief Defendants and Brief in Support Thereof filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Text of Proposed Order, #2 Text of Proposed Order) (Sadler, Kevin)
July 28, 2009 Opinion or Order Filing 16 MOTION for Order Establishing Summary Proceedings and For Expedited Consideration of Request for Continued Account Freeze and Brief In Support Thereof filed by Ralph S Janvey .(Attachments: #1 Text of Proposed Order, #2 Text of Proposed Order) (Sadler, Kevin) Modified on 7/28/2009 (Removed linkage per attorneys request.) (klm).
July 28, 2009 Opinion or Order Filing 15 Appendix in Support filed by Ralph S Janvey re #14 Amended Complaint Naming Relief Defendants (Sadler, Kevin)
July 28, 2009 Opinion or Order Filing 14 AMENDED COMPLAINT Naming Relief Defendants against all defendants filed by Ralph S Janvey. Clerk to issue summons(es). (Sadler, Kevin)
July 24, 2009 Opinion or Order Filing 13 Emergency MOTION to Stay Deadline to Answer or Otherwise Respond to Receiver's Clawback Action Pending the Court's Determination of the SEC's Emergency Motion to Modify the Receivership Order filed by Jay Stuart Bell, Gregory Alan Maddux, David Jonathan Drew, Andruw Rudolf Bernardo Jones, Carlos Felipe Pena, Johnny David Damon, Bernabe Williams (Attachments: #1 Text of Proposed Order) (Besen, Gene)
July 20, 2009 Opinion or Order Filing 12 NOTICE of Filing Pro Hac Vice Applications filed by Maria Villanueva. (klm)
July 20, 2009 Opinion or Order Filing 11 MOTION for Leave to Appear Pro Hac Vice Without Local Counsel filed by Maria Villanueva. (klm)
July 20, 2009 Opinion or Order Filing 10 MOTION to Dismiss Second Supplemental Complaint Naming Additional Relief Defendants and Brief in Support filed by Divo Haddad Milan, Singapore Puntamita Pte. Ltd. with Brief/Memorandum in Support. (Bryant, M)
July 20, 2009 Opinion or Order Filing 9 ANSWER to #4 Amended Complaint filed by Hank Mills (mfw)
July 16, 2009 Opinion or Order Filing 8 AFFIDAVIT of Service for Acceptance of Service of Summons and Complaint served on Mark Groesbeck, Lupe Northam, Doug Shaw, Donald Miller, Trevor Long and Gerardo Meave on July 16, 2009. (Arlington, David)
July 10, 2009 Opinion or Order Filing 7 Summonses Issued 7/8/2009 as to Defendants. (caw)
July 7, 2009 Opinion or Order Filing 6 Summons Issued as to Rocky Roys. (ISS-1) (axm)
June 29, 2009 Opinion or Order Filing 5 Summons Issued as to Teral Bennett, Susana Cisneros, Mark Groesbeck, Trevor Ling, Manuel Malvaez, Gerardo Meave-Flores, Donald Miller, Hank Mills, Lupe Northam, Tony Perez, Doug Shaw. (lmp)
June 25, 2009 Opinion or Order Filing 4 Second Supplemental COMPLAINT Naming Additional Relief Defendants against all defendants filed by Ralph S Janvey. Summons(es) not requested at this time. (Sadler, Kevin) Modified on 6/26/2009 (skt).
June 22, 2009 Opinion or Order Filing 3 AMENDED COMPLAINT Receiver's First Supplemental Complaint Naming Additional Relief Defendants against all defendants filed by Ralph S Janvey. Summons(es) not requested at this time. (Sadler, Kevin)
April 20, 2009 Opinion or Order Filing 2 RECEIVER'S COMPLAINT Naming Stanford Financial Group Advisors as Relief Defendants (dated 4/15/2009) filed by Ralph S Janvey. (caw) Modified on 4/22/2009 (caw).
April 20, 2009 Opinion or Order Filing 1 ORDER: Receiver's complaint filed in 3:09-cv-298 is severed and this new case is commenced. (Ordered by Judge David C Godbey on 4/20/2009) (caw) Modified on 4/22/2009 (caw).

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Defendant: Marie Bautista
Represented By: Brett Feinstein
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Defendant: James R. Alguire
Represented By: Bradley W Foster
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Defendant: Victoria Anctil
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Defendant: Tiffany Angelle
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Defendant: Sylvia Aquino
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Defendant: Jonathan Barrack
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Defendant: Marie Nieves
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Defendant: Teral Bennett
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Defendant: Norman Blake
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Defendant: Nigel Bowman
Represented By: Bradley W Foster
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Defendant: Charles Brickley
Represented By: Brian James Tagtmeier
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Defendant: Susana Cisneros
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Defendant: Ron Clayton
Represented By: Michael J Stanley
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Defendant: Neal Clement
Represented By: Bradley W Foster
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Plaintiff: Ralph S Janvey
Represented By: Kevin M Sadler
Represented By: Allie Hale
Represented By: Ariel Dawn House
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Represented By: Brendan A Day
Represented By: Charles E Gale
Represented By: David T Arlington
Represented By: Janet M Himmel
Represented By: Karina A. Smith
Represented By: Lu Chen
Represented By: Mary Margaret Roark
Represented By: Robert I Howell
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Represented By: Sherwin Faridifar
Represented By: Timothy S Durst
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