Troice et al v. Proskauer Rose LLP et al

Justia Dockets & Filings Fifth Circuit Texas Northern District Troice et al v. Proskauer Rose LLP et al

Troice et al v. Proskauer Rose LLP et al

Plaintiff:	Samuel Troice, Horacio Mendez, Annalisa Mendez, Punga Punga Financial, Ltd and Pam Reed
Defendant:	Proskauer Rose LLP, Thomas V Sjoblom, P Mauricio Alvarado and Chadbourne & Parke LLP
Interested Party:	John J Little
Receiver:	Receiver Ralph S. Janvey
Case Number:	3:2009cv01600
Filed:	August 27, 2009
Court:	US District Court for the Northern District of Texas
Office:	Dallas Office
County:	Bexar
Presiding Judge:	David C Godbey
Referring Judge:	Nancy M Koenig
Nature of Suit:	Torts/Pers Prop: Other Personal Property Damage
Cause of Action:	28 U.S.C. § 1332
Jury Demanded By:	Plaintiff

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Docket Report

This docket was last retrieved on May 6, 2016. A more recent docket listing may be available from PACER.

Date Filed	Document Text
May 6, 2016	Filing 248 ORDER OF DISMISSAL re: #246 Motion to Dismiss. IT IS THEREFORE ORDERED that all claims brought by the Plaintiffs, individually and on behalf of the proposed class of similarly situated persons, against Defendant Pablo M. Alvarado are hereby dismissed without prejudice against refiling the same. Each party will bear its own costs, expenses and attorney fees. (Ordered by Judge David C Godbey on 5/6/2016) (ndt)
May 2, 2016	Filing 247 STATUS REPORT filed by Punga Punga Financial Ltd, Pam Reed, Samuel Troice. (Snyder, Edward) Modified filers on 5/3/2016 (awc).
April 29, 2016	Filing 246 Agreed MOTION to Dismiss filed by P Mauricio Alvarado (Stanley, Michael)
April 27, 2016	Filing 245 ORDER: The Court requests an update from the parties within fourteen (14) days of the date this order is signed regarding the status of any remaining claims and parties in this case. (Ordered by Judge David C Godbey on 4/27/2016) (ykp)
April 13, 2016	Filing 244 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)
April 1, 2016	Filing 243 JUDGMENT/MANDATE of USCA as to #220 Notice of Appeal filed by Proskauer Rose LLP, #221 Notice of Appeal filed by Chadbourne & Parke LLP, #223 Notice of Appeal filed by Thomas V Sjoblom. The order of the District Court denying defendants' motions to dismiss is reversed and judgment that the case is dismissed with prejudice is rendered. Issued as Mandate: 4/1/2016. (axm)
April 1, 2016	Filing 242 Opinion of USCA in accordance with USCA judgment re #220 Notice of Appeal filed by Proskauer Rose LLP, #221 Notice of Appeal filed by Chadbourne & Parke LLP, #223 Notice of Appeal filed by Thomas V Sjoblom. (axm)
March 10, 2016	Filing 241 ORDER of USCA as to #220 Notice of Appeal, filed by Proskauer Rose LLP; #221 Notice of Appeal, filed by Chadbourne & Parke LLP' #223 Notice of Appeal, filed by Thomas V Sjoblom. Appellees' opposed motion to dismiss the appeal for lack of jurisdiction is DENIED. (axm)
February 9, 2016	Filing 240 ORDER granting #239 Motion to Withdraw and Substitute Attorney. Edward F Valdespino no longer associated with this case. (Ordered by Judge David C Godbey on 2/9/2016) (ndt)
February 2, 2016	Filing 239 Unopposed MOTION to Substitute Attorney, Unopposed MOTION to Withdraw as Attorney filed by Pam Reed, Punga Punga Financial Ltd, Samuel Troice. Added attorney Judith Reed Blakeway. (Attachments: #1 Proposed Order) (Blakeway, Judith)
January 21, 2016	Filing 238 NOTICE of Attorney Appearance by Judith Reed Blakeway on behalf of Horacio Mendez, Punga Punga Financial, Ltd, Pam Reed, Samuel Troice. (Filer confirms contact info in ECF is current.) (Blakeway, Judith)
September 1, 2015	Filing 237 NOTICE of Attorney Appearance by Patrick J Neligan, Jr on behalf of Annalisa Mendez, Horacio Mendez, Punga Punga Financial, Ltd, Pam Reed, Samuel Troice. (Filer confirms contact info in ECF is current.) (Neligan, Patrick)
August 31, 2015	Filing 236 REPLY filed by Chadbourne & Parke LLP, Proskauer Rose LLP, Thomas V Sjoblom re: #235 Response/Objection (Attachments: #1 Exhibit(s) 1) (Leffell, Daniel)
August 26, 2015	Filing 235 RESPONSE filed by Punga Punga Financial, Ltd, Pam Reed, Samuel Troice re: #232 Notice (Other) (Attachments: #1 Exhibit(s) Motion to Dismiss for Want of Jurisdiction, #2 Exhibit(s) Reply in Support of Motion to Dismiss) (Jung, Peter)
August 21, 2015	Filing 234 Amended Brief/Memorandum in Support filed by Punga Punga Financial, Ltd, Pam Reed, Samuel Troice re #192 MOTION to Certify Class. (jrr)
August 21, 2015	Filing 233 ELECTRONIC ORDER granting #231 Motion for Leave to File. order.) The Clerk shall file the Brief in Support of Class Certification (filed as Attachment 1) as a replacement for the brief filed on April 20, 2015. (Ordered by Judge David C Godbey on 8/21/2015) (chmb)
August 21, 2015	Filing 232 NOTICE of Advisory to the Court filed by Chadbourne & Parke LLP, Proskauer Rose LLP, Thomas V Sjoblom (Leffell, Daniel)
August 19, 2015	Filing 231 Unopposed MOTION for Leave to File Revised Brief in Compliance with Local Rules of the Northern District of Texas filed by Annalisa Mendez, Horacio Mendez, Punga Punga Financial, Ltd, Samuel Troice with Brief/Memorandum in Support. (Attachments: #1 Revised Brief, #2 Proposed Order) (Snyder, Edward)
August 11, 2015	Filing 230 ORDER: This Order addresses Defendant Proskauer Rose LLP's ("Proskauer") motion to correct the record and strike the Valdespino declaration #204 . Because Plaintiffs' brief in support of class certification as submitted to the Court violated the Court's Class Certification Scheduling Order #142 , the Court grants the motion. The Court orders Plaintiffs to file, within seven (7) days of this Order, the brief in support of class certification that was initially served upon Defendants. Once filed, the Clerk of Court is directed to replace docket entry #193 with the newly filed document. The Clerk of Court is also directed to strike docket entry 195-11. (Ordered by Judge David C Godbey on 8/11/2015) (bdb)
July 16, 2015	Filing 229 NOTICE of Attorney Appearance by Edward F Valdespino for Robert M. O'Boyle on behalf of Annalisa Mendez, Horacio Mendez, Punga Punga Financial, Ltd, Pam Reed, Samuel Troice. (Valdespino, Edward)
July 2, 2015	Filing 228 NOTICE of Change of Firm Name filed by Thomas V Sjoblom (Carroll, Christina)
June 26, 2015	Record on Appeal for USCA5 15-10500 (related to #220 , #221 , #223 appeal): transmitted to Vinson & Elkins LLP on disk only by hand delivery. (svc)
June 26, 2015	Record on Appeal for USCA5 15-10500 (related to #220 , #221 , #223 appeal): transmitted to Carrington Coleman on disk only by hand delivery. (svc)
June 25, 2015	Filing 227 NOTICE of Advisory to the Court of filing with the Fifth Circuit Court of Appeals, Appellees' Motion to Dismiss for Want of Jurisdiction filed by Punga Punga Financial, Ltd, Pam Reed, Samuel Troice (Attachments: #1 Exhibit(s) Exhibit A - Fifth Circuit Appellees' Motion to Dismiss Appeal for Want of Jurisdiction) (Valdespino, Edward)
June 24, 2015	Record on Appeal for USCA5 15-10500 (related to #220 , #221 , #223 appeal): Record consisting of ECF electronic record,. To request a copy of the record, #contact the appeals deputy in advance to arrange delivery. (svc)
June 8, 2015	USCA Case Number 15-10500 for #220 Notice of Appeal,, filed by Proskauer Rose LLP, #221 Notice of Appeal,, filed by Chadbourne & Parke LLP. (svc)
June 8, 2015	USCA Case Number 15-10500 for #223 Notice of Appeal,, filed by Thomas V Sjoblom. (svc)
June 5, 2015	Filing 226 Transcript Order Form: re #221 Notice of Appeal,, transcript not requested. (Beller, Daniel)
June 5, 2015	Filing 225 Transcript Order Form: re #220 Notice of Appeal,, transcript not requested (Rouhandeh, James)
May 29, 2015	Filing 224 ELECTRONIC ORDER granting #222 Motion to Withdraw as Attorney. Mindy L. Rattan removed as counsel for Defendant Thomas V. Sjoblom. (Ordered by Judge David C Godbey on 5/29/2015) (ctf)
May 28, 2015	Filing 223 NOTICE OF INTERLOCUTORY APPEAL to the Fifth Circuit as to #176 Order on Motion to Dismiss, Order on Motion for Leave to File, #217 Order on Motion to Amend/Correct, Order on Motion for Reconsideration, Order on Motion for Joinder, by Thomas V Sjoblom. Filing fee $505, receipt number 0539-6828666. 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. (Mateja, William)
May 27, 2015	Filing 222 Unopposed MOTION to Withdraw as Attorney MINDY L. RATTAN filed by Thomas V Sjoblom (Attachments: #1 Proposed Order) (Mateja, William)
May 26, 2015	Filing 221 NOTICE OF INTERLOCUTORY APPEAL to the Fifth Circuit as to #217 Order on Motion to Amend/Correct, Order on Motion for Reconsideration, Order on Motion for Joinder, #176 Order on Motion to Dismiss, Order on Motion for Leave to File, by Chadbourne & Parke LLP. Filing fee $505, receipt number 0539-6823019. 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. (Beller, Daniel)
May 26, 2015	Filing 220 NOTICE OF INTERLOCUTORY APPEAL to the Fifth Circuit as to #217 Order on Motion to Amend/Correct, Order on Motion for Reconsideration, Order on Motion for Joinder, #176 Order on Motion to Dismiss, Order on Motion for Leave to File, by Proskauer Rose LLP. (Filing Fee $505.00 Receipt Number 0539-6822774) 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. (Rouhandeh, James) Modified to add payment information on 5/26/2015 (cea).
May 26, 2015	Filing 219 NOTICE of WITHDRAWAL OF MINDY L. RATTAN AS COUNSEL FOR DEFENDANT THOMAS V. SJOBLOM filed by Thomas V Sjoblom (Mateja, William)
May 22, 2015	Filing 218 REPLY filed by Proskauer Rose LLP re: #204 MOTION to Amend/Correct #193 Brief/Memorandum in Support of Motion, (Rouhandeh, James)
May 15, 2015	Filing 217 ORDER: This Order addresses Defendant Chadbourne and Parke LLP's motion to amend/correct #186 and Defendant Proskauer Rose LLP's motion for reconsideration #187 . The Court denies both motions. (Ordered by Judge David C Godbey on 5/15/2015) (ctf)
May 14, 2015	Filing 216 RESPONSE filed by Punga Punga Financial, Ltd, Pam Reed, Samuel Troice re: #204 MOTION to Amend/Correct #193 Brief/Memorandum in Support of Motion, (Attachments: #1 Proposed Order) (Snyder, Edward)
May 7, 2015	Filing 215 ORDER: This Order addresses Defendants Chadbourne & Parke LLP and Proskauer Rose LLP's objection to the Magistrate Judge's Order denying Defendants' motion to compel #181 . After reviewing Defendants' objections and the Magistrate Judge's Order in accordance with 28 U.S.C. 636(b)(1)(A), the Court determines the Magistrate Judge's Order was not clearly erroneous or contrary to law. Accordingly, the Court declines to reconsider the Magistrate Judge's Order. (Ordered by Judge David C Godbey on 5/7/2015) (ctf)
May 6, 2015	Filing 214 REPLY filed by Proskauer Rose LLP, Thomas V Sjoblom re: #186 MOTION to Amend/Correct #176 Order on Motion to Dismiss,,,,,,,,,,,, Order on Motion for Leave to File,, (Rouhandeh, James)
May 6, 2015	Filing 213 REPLY filed by Chadbourne & Parke LLP re: #186 MOTION to Amend/Correct #176 Order on Motion to Dismiss,,,,,,,,,,,, Order on Motion for Leave to File,, (Beller, Daniel)
May 5, 2015	Filing 212 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Thomas V Sjoblom. (Mateja, William)
May 5, 2015	Filing 211 ANSWER to #6 Amended Complaint, filed by P Mauricio Alvarado. 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)
May 4, 2015	Filing 210 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Proskauer Rose LLP. (Rouhandeh, James)
May 4, 2015	Filing 209 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Chadbourne & Parke LLP. (Leffell, Daniel)
May 4, 2015	Filing 208 ANSWER to #6 Amended Complaint, filed by Chadbourne & Parke LLP. 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. (Leffell, Daniel)
May 4, 2015	Filing 207 ANSWER to #6 Amended Complaint, filed by Proskauer Rose LLP. 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. (Rouhandeh, James)
May 4, 2015	Filing 206 ANSWER to #6 Amended Complaint, filed by Thomas V Sjoblom. 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. (Mateja, William)
May 1, 2015	Filing 205 Appendix in Support filed by Proskauer Rose LLP re #204 MOTION to Amend/Correct #193 Brief/Memorandum in Support of Motion, (Rouhandeh, James)
May 1, 2015	Filing 204 MOTION to Amend/Correct #193 Brief/Memorandum in Support of Motion, filed by Proskauer Rose LLP (Attachments: #1 Proposed Order) (Rouhandeh, James)
April 27, 2015	Filing 203 Appendix in Support filed by Chadbourne & Parke LLP, Proskauer Rose LLP re #202 Reply (Rouhandeh, James)
April 27, 2015	Filing 202 REPLY filed by Chadbourne & Parke LLP, Proskauer Rose LLP re: #181 Response/Objection (Rouhandeh, James)
April 24, 2015	Filing 201 ELECTRONIC ORDER granting #191 Motion exceed page limit. 1) Plaintiffs to file an opening brief in support of their Opposed Motion for Class Certification, for Designation of Class Representatives and Class Counsel (the Motion) in excess of twenty-five (25), and not to exceed fifty-six (56), pages; (2) Defendants to file a single, joint brief in opposition to the Motion in excess of twenty-five (25), and not to exceed seventy-five (75), pages; and (3) Plaintiffs to file a reply brief in further support of their Motion in excess of ten (10), and not to exceed fifty-five (55), pages. (Ordered by Judge David C Godbey on 4/24/2015) (chmb)
April 22, 2015	Filing 200 RESPONSE filed by Punga Punga Financial, Ltd, Pam Reed, Samuel Troice re: #186 MOTION to Amend/Correct #176 Order on Motion to Dismiss,,,,,,,,,,,, Order on Motion for Leave to File,, , #187 MOTION for Reconsideration re #186 MOTION to Amend/Correct #176 Order on Motion to Dismiss,,,,,,,,,,,, Order on Motion for Leave to File,, , #176 Order on Motion to Dismiss,,,,,,,,,,,, Order on Motion for Leave to File,, MOTION to Join in Defendant Chadbourne & Parke LLP's Motion to Alter or Amend (Attachments: #1 Proposed Order) (Snyder, Edward)
April 20, 2015	Filing 199 REPLY filed by Punga Punga Financial, Ltd, Pam Reed, Samuel Troice re: #192 MOTION to Certify Class (PLAINTIFFS' OPPOSED MOTION FOR CLASS CERTIFICATION, FOR DESIGNATION OF CLASS REPRESENTATIVES AND CLASS COUNSEL) (Snyder, Edward)
April 20, 2015	Filing 198 Appendix in Support filed by Chadbourne & Parke LLP, Proskauer Rose LLP, Thomas V Sjoblom re #197 Response/Objection, (Attachments: #1 Additional Page(s) 152-287, #2 Additional Page(s) 288-312, #3 Additional Page(s) 313-362, #4 Additional Page(s) 363-409, #5 Additional Page(s) 410-527, #6 Additional Page(s) 528-729, #7 Additional Page(s) 730-821, #8 Additional Page(s) 822-1040, #9 Additional Page(s) 1041-1129) (Rouhandeh, James)
April 20, 2015	Filing 197 RESPONSE filed by Chadbourne & Parke LLP, Proskauer Rose LLP, Thomas V Sjoblom re: #192 MOTION to Certify Class (PLAINTIFFS' OPPOSED MOTION FOR CLASS CERTIFICATION, FOR DESIGNATION OF CLASS REPRESENTATIVES AND CLASS COUNSEL) (Rouhandeh, James)
April 20, 2015	Filing 196 Appendix in Support filed by Punga Punga Financial, Ltd, Pam Reed, Samuel Troice re #193 Brief/Memorandum in Support of Motion, (Part III: Exhibits 55-63) (Attachments: #1 Exhibit(s) 55, #2 Exhibit(s) 56, #3 Exhibit(s) 57, #4 Exhibit(s) 58, #5 Exhibit(s) 59, #6 Exhibit(s) 60, #7 Exhibit(s) 61, #8 Exhibit(s) 62, #9 Exhibit(s) 63) (Snyder, Edward)
April 20, 2015	Filing 195 Appendix in Support filed by Punga Punga Financial, Ltd, Pam Reed, Samuel Troice re #193 Brief/Memorandum in Support of Motion, (PART II: Exhibits 36-54) (Attachments: #1 Exhibit(s) 36, #2 Exhibit(s) 37, #3 Exhibit(s) 38, #4 Exhibit(s) 39, #5 Exhibit(s) 40, #6 Exhibit(s) 41, #7 Exhibit(s) 42, #8 Exhibit(s) 43, #9 Exhibit(s) 44, #10 Exhibit(s) 45,*STRICKEN PER #230 ORDER* #11 Exhibit(s) 46, #12 Exhibit(s) 47, #13 Exhibit(s) 48, #14 Exhibit(s) 49, #15 Exhibit(s) 50, #16 Exhibit(s) 51, #17 Exhibit(s) 52, #18 Exhibit(s) 53, #19 Exhibit(s) 54) (Snyder, Edward) Modified to strike 11 on 8/12/2015 (bdb).
April 20, 2015	Filing 194 Appendix in Support filed by Punga Punga Financial, Ltd, Pam Reed, Samuel Troice re #193 Brief/Memorandum in Support of Motion, (Part I: Exhibits 1-35) (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) 11, #12 Exhibit(s) 12, #13 Exhibit(s) 13, #14 Exhibit(s) 14, #15 Exhibit(s) 15, #16 Exhibit(s) 16, #17 Exhibit(s) 17, #18 Exhibit(s) 18, #19 Exhibit(s) 19, #20 Exhibit(s) 20, #21 Exhibit(s) 21, #22 Exhibit(s) 22, #23 Exhibit(s) 23, #24 Exhibit(s) 24, #25 Exhibit(s) 25, #26 Exhibit(s) 26, #27 Exhibit(s) 27, #28 Exhibit(s) 28, #29 Exhibit(s) 29, #30 Exhibit(s) 30, #31 Exhibit(s) 31, #32 Exhibit(s) 32, #33 Exhibit(s) 33, #34 Exhibit(s) 34, #35 Exhibit(s) 35) (Snyder, Edward)
April 20, 2015	Filing 193 Brief/Memorandum in Support filed by Punga Punga Financial, Ltd, Pam Reed, Samuel Troice re #192 MOTION to Certify Class (PLAINTIFFS' OPPOSED MOTION FOR CLASS CERTIFICATION, FOR DESIGNATION OF CLASS REPRESENTATIVES AND CLASS COUNSEL) (Snyder, Edward)
April 20, 2015	Filing 192 MOTION to Certify Class (PLAINTIFFS' OPPOSED MOTION FOR CLASS CERTIFICATION, FOR DESIGNATION OF CLASS REPRESENTATIVES AND CLASS COUNSEL) filed by Punga Punga Financial, Ltd, Pam Reed, Samuel Troice (Attachments: #1 Proposed Order) (Snyder, Edward)
April 20, 2015	Filing 191 MOTION (JOINT) TO EXTEND PAGE LIMITATIONS filed by Chadbourne & Parke LLP, Proskauer Rose LLP, Punga Punga Financial, Ltd, Pam Reed, Thomas V Sjoblom, Samuel Troice (Attachments: #1 Proposed Order) (Snyder, Edward)
April 13, 2015	Filing 190 REPLY filed by Punga Punga Financial, Ltd, Pam Reed, Samuel Troice re: #181 Response/Objection (Snyder, Edward)
April 13, 2015	Filing 189 RESPONSE filed by Ralph S. Janvey re: #181 Response/Objection (Sadler, Kevin)
April 1, 2015	Filing 188 Appendix in Support filed by Proskauer Rose LLP, Thomas V Sjoblom re #187 MOTION for Reconsideration re #186 MOTION to Amend/Correct #176 Order on Motion to Dismiss,,,,,,,,,,,, Order on Motion for Leave to File,, , #176 Order on Motion to Dismiss,,,,,,,,,,,, Order on Motion for Leave to File,, MOTION to Join in Defendant Chadbourne & Parke LLP's Motion to Alter or Amend (Rouhandeh, James)
April 1, 2015	Filing 187 MOTION for Reconsideration re #186 MOTION to Amend/Correct #176 Order on Motion to Dismiss,,,,,,,,,,,, Order on Motion for Leave to File,, , #176 Order on Motion to Dismiss,,,,,,,,,,,, Order on Motion for Leave to File,, , MOTION to Join in Defendant Chadbourne & Parke LLP's Motion to Alter or Amend () filed by Proskauer Rose LLP, Thomas V Sjoblom (Attachments: #1 Proposed Order) (Rouhandeh, James)
April 1, 2015	Filing 186 MOTION to Amend/Correct #176 Order on Motion to Dismiss,,,,,,,,,,,, Order on Motion for Leave to File,, filed by Chadbourne & Parke LLP (Attachments: #1 Proposed Order) (Beller, Daniel)
March 27, 2015	Filing 185 ORDER GRANTING PLAINTIFFS' #164 MOTION TO QUASH AND MOTION FOR PROTECTIVE ORDER: It is therefore ORDERED that the depositions of Annalisa Mendez and Horacio Mendez, as noticed by Defendants, are hereby quashed. ORDERED that Plaintiffs are hereby granted protection from having to appear for the depositions of Annalisa and Horacio Mendez in this case pursuant to the notices issued by the Defendants. (Ordered by Magistrate Judge Nancy M Koenig on 3/27/2015) (ctf)
March 25, 2015	Filing 184 Agreed STIPULATION Regarding Defendant Mauricio Alvarado's Answer to Plaintiffs' Second Amended Class Action Complaint by P Mauricio Alvarado. (Stanley, Michael)
March 24, 2015	Filing 183 ORDER: This Order addresses Plaintiffs Samuel Troice and Punga Punga Financial, Ltd.'s motion to add named plaintiff and putative class representative #163 . Plaintiffs seek to add Pam Reed as a named plaintiff and class representative in this action to replace class representative plaintiffs Horacio and Annalisa Mendez, who no longer wish to serve as class representatives. The Court finds good cause exists for Plaintiffs' motion and accordingly grants it. The Court orders that Pam Reed is added as a named plaintiff and putative class representative. (Ordered by Judge David C Godbey on 3/24/2015) (ctf)
March 23, 2015	Filing 182 Appendix in Support filed by Chadbourne & Parke LLP, Proskauer Rose LLP re #181 Response/Objection (Rouhandeh, James)
March 23, 2015	Filing 181 OBJECTION filed by Chadbourne & Parke LLP, Proskauer Rose LLP re: #179 Order on Motion to Compel (Rouhandeh, James)
March 17, 2015	Filing 180 ELECTRONIC ORDER granting #178 Motion for Extension of Time to File Answer Chadbourne & Parke LLP, Proskauer Rose LLP, Thomas V Sjoblom answer due 5/4/2015. (Ordered by Judge David C Godbey on 3/17/2015) (chmb)
March 9, 2015	Filing 179 ORDER DENYING DEFENDANTS' #154 MOTION TO COMPEL PRODUCTION OF DOCUMENTS FROM THE RECEIVER. (Ordered by Magistrate Judge Nancy M Koenig on 3/9/2015) (ctf)
March 6, 2015	Filing 178 Unopposed Motion for Extension of Time to File Answer filed by Chadbourne & Parke LLP, Proskauer Rose LLP, Thomas V Sjoblom (Attachments: #1 Proposed Order) (Michael, William)
March 5, 2015	Filing 177 REPLY filed by Punga Punga Financial, Ltd, Samuel Troice re: #163 Opposed MOTION to Add Named Plaintiff and Putative Class Representative (Attachments: #1 Appendix, #2 Exhibit(s) A - ECS Dec App 1-3, #3 Exhibit(s) A - to ECS Dec App 4-33) (Snyder, Edward)
March 4, 2015	Filing 176 ORDER: This Order addresses Defendant Chadbourne & Parke LLP's motion to dismiss #29 ; Defendant Proskauer Rose LLP's motion to dismiss #31 ; Defendant Thomas V. Sjoblom's motion to dismiss #36 ; and Defendant Mauricio Alvarado's motion to dismiss #44 . The Court grants in part and denies in part Defendants' motions. The Court also denies Chadbourne and Proskauer's motion for leave to file a response to Plaintiffs' supplemental briefing #147 . (Ordered by Judge David C Godbey on 3/4/2015) (ctf)
February 19, 2015	Filing 175 Appendix in Support filed by Chadbourne & Parke LLP, Proskauer Rose LLP, Thomas V Sjoblom re #174 Response/Objection (Michael, William)
February 19, 2015	Filing 174 RESPONSE AND OBJECTION filed by Chadbourne & Parke LLP, Proskauer Rose LLP, Thomas V Sjoblom re: #163 Opposed MOTION to Add Named Plaintiff and Putative Class Representative (Michael, William)
February 17, 2015	Filing 173 REPLY filed by Chadbourne & Parke LLP, Proskauer Rose LLP re: #154 MOTION to Compel Production of Documents from Receiver Ralph S. Janvey (Rouhandeh, James)
February 13, 2015	Filing 172 Appendix in Support filed by Chadbourne & Parke LLP, Proskauer Rose LLP re #171 Response/Objection (Rouhandeh, James)
February 13, 2015	Filing 171 RESPONSE filed by Chadbourne & Parke LLP, Proskauer Rose LLP re: #164 MOTION TO QUASH AND MOTION FOR PROTECTIVE ORDER ON DEFENDANTS NOTICES OF INTENTION TO TAKE ORAL DEPOSITIONS OF ANNALISA MENDEZ AND HORACIO MENDEZ (Rouhandeh, James)
February 10, 2015	Filing 170 RESPONSE filed by Annalisa Mendez, Horacio Mendez, Punga Punga Financial, Ltd, Samuel Troice re: #169 Notice (Other),, (Buncher, Douglas)
February 10, 2015	Filing 169 NOTICE of Letter re: respectfully suggest that the Court abstain from ruling on Defendants' motions to dismiss until the Texas Supreme Court decides Cantey Hanger, LLP v. Byrd re: #31 MOTION to Dismiss, #36 MOTION to Dismiss Plaintiff's Second Amended Class Action Complaint, #29 MOTION to Dismiss and Brief in Support of Its Motion to Dismiss Plaintiffs' Second Amended Class Action Complaint filed by Chadbourne & Parke LLP, Proskauer Rose LLP, Thomas V Sjoblom (Rouhandeh, James)
February 3, 2015	Filing 168 Appendix in Support filed by Ralph S. Janvey re #167 Response/Objection (Sadler, Kevin)
February 3, 2015	Filing 167 RESPONSE filed by Ralph S. Janvey re: #154 MOTION to Compel Production of Documents from Receiver Ralph S. Janvey (Sadler, Kevin)
February 3, 2015	Filing 166 ORDER GRANTING PLAINTIFFS' EMERGENCY MOTION TO COMPEL PROPER DESIGNATION OF EXPERTS: It is therefore, ORDERED that Defendant Alvarado designate expert witnesses, if any, and produce expert reports in compliance with Federal Rule of Civil Procedure 26(a) within fourteen (14) days of the date of this order. ORDERED that Plaintiffs' deadline to designate rebuttal experts, if any, is extended to forty-five (45) days after the date of this order. (Ordered by Magistrate Judge Nancy M Koenig on 2/3/2015) (ctf)
February 2, 2015	Filing 165 REPLY filed by Punga Punga Financial, Ltd, Samuel Troice re: #154 MOTION to Compel Production of Documents from Receiver Ralph S. Janvey (Valdespino, Edward)
January 30, 2015	Filing 164 MOTION TO QUASH AND MOTION FOR PROTECTIVE ORDER ON DEFENDANTS NOTICES OF INTENTION TO TAKE ORAL DEPOSITIONS OF ANNALISA MENDEZ AND HORACIO MENDEZ filed by Punga Punga Financial, Ltd, Samuel Troice (Attachments: #1 Proposed Order) (Snyder, Edward)
January 29, 2015	Filing 163 Opposed MOTION to Add Named Plaintiff and Putative Class Representative filed by Punga Punga Financial, Ltd, Samuel Troice (Attachments: #1 Exhibit(s) "A" Declaration with Exhibit "1", #2 Proposed Order). Party Pam Reed added. (Snyder, Edward) Docket text modified on 1/30/2015 (twd).
January 23, 2015	Filing 162 ELECTRONIC ORDER granting #161 Application for Admission Pro Hac Vice of Gabrielle E. Tenzer. 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 1/23/2015) (chmb)
January 22, 2015	Filing 161 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $25; Receipt number 0539-6553596) filed by Chadbourne & Parke LLP (Attachments: #1 Proposed Order) (Tenzer, Gabrielle)
January 15, 2015	Filing 160 ORDER: Defendants Proskauer Rose LLP and Chadbourne & Parke LLP (Defendants) filed a Motion to Compel Production of Documents from Receiver Ralph S. Janvey on 1/13/2015 (ECF No. #154 ). In the motion, Defendants request, among other things, an expedited briefing schedule that would require a response within five days of the motion being filed, with any reply to the response due two days thereafter. After considering the request and the status of this case, the court finds that Defendants' request for an expedited briefing schedule should be and is hereby DENIED. The parties shall comply with the time periods contemplated by Rule 7.1 of the Local Civil Rules for the Northern District of Texas. This order only addresses Defendants' request for an expedited briefing schedule and does not dispose of the Motion to Compel Production of Documents from Receiver Ralph S. Janvey (ECF No. #154 ). The court will consider the motion at the appropriate time. (Ordered by Magistrate Judge Nancy M Koenig on 1/15/2015) (ctf)
January 15, 2015	Filing 159 REPLY filed by Punga Punga Financial, Ltd, Samuel Troice re: #150 Emergency MOTION to Compel Proper Designation of Experts Pursuant to Class Action Scheduling Order and for Extension of Time to Designate Rebuttal Experts (Valdespino, Edward)
January 14, 2015	Filing 158 ORDER: The Court vacates Paragraph 6 of the 9/16/2014 Class Certification Scheduling Order #142 , which the Court inadvertently included from its customary form order. All discovery disputes will continue to be resolved by United States Magistrate Judge Koenig. See 9/24/2012 Order #113 ; 2/13/2014 Order #121 . (Ordered by Judge David C Godbey on 1/14/2015) (tln)
January 14, 2015	Filing 157 NOTICE of Letter Concerning Expedited Consideration re: #153 Notice (Other), #154 MOTION to Compel Production of Documents from Receiver Ralph S. Janvey filed by John J Little (Little, John)
January 14, 2015	Filing 156 NOTICE TO COURT REGARDING RESOLUTION OF re: #150 Emergency MOTION to Compel Proper Designation of Experts Pursuant to Class Action Scheduling Order and for Extension of Time to Designate Rebuttal Experts filed by Punga Punga Financial, Ltd, Samuel Troice (Snyder, Edward)
January 13, 2015	Filing 155 Appendix in Support filed by Chadbourne & Parke LLP, Proskauer Rose LLP re #154 MOTION to Compel Production of Documents from Receiver Ralph S. Janvey (Attachments: #1 Additional Page(s) 157 to 224 (Exhibits 3 to 8), #2 Additional Page(s) 225 to 418 (Exhibits 9 to 17)) (Rouhandeh, James)
January 13, 2015	Filing 154 MOTION to Compel Production of Documents from Receiver Ralph S. Janvey filed by Chadbourne & Parke LLP, Proskauer Rose LLP with Brief/Memorandum in Support. (Rouhandeh, James)
January 13, 2015	Filing 153 NOTICE of Letter re: Motion to Compel Production of Documents from Receiver Ralph S. Janvey filed by Chadbourne & Parke LLP, Proskauer Rose LLP (Rouhandeh, James)
January 13, 2015	Filing 152 NOTICE of Resolution Between the Parties re: #150 Emergency MOTION to Compel Proper Designation of Experts Pursuant to Class Action Scheduling Order and for Extension of Time to Designate Rebuttal Experts filed by Chadbourne & Parke LLP, Proskauer Rose LLP, Thomas V Sjoblom (Michael, William)
January 13, 2015	Filing 151 RESPONSE filed by P Mauricio Alvarado re: #150 Emergency MOTION to Compel Proper Designation of Experts Pursuant to Class Action Scheduling Order and for Extension of Time to Designate Rebuttal Experts (Stanley, Michael)
January 7, 2015	Filing 150 Emergency MOTION to Compel Proper Designation of Experts Pursuant to Class Action Scheduling Order and for Extension of Time to Designate Rebuttal Experts filed by Punga Punga Financial, Ltd, Samuel Troice (Attachments: #1 Exhibit(s) 1, #2 Proposed Order) (Snyder, Edward)
December 17, 2014	Filing 149 NOTICE of Bankruptcy Stay filed by Thomas V Sjoblom (Attachments: #1 Exhibit(s) A) (Mateja, William) Modified text on 12/18/2014 (skt).
October 30, 2014	Filing 148 RESPONSE AND OBJECTION filed by Annalisa Mendez, Horacio Mendez, Punga Punga Financial, Ltd, Samuel Troice re: #147 MOTION for Leave to File Response to Plaintiffs' Supplemental Briefingin Response and Opposition to Defendants' Motions to Dismiss Plaintiffs' Second Amended Complaint (Valdespino, Edward)
October 23, 2014	Filing 147 MOTION for Leave to File Response to Plaintiffs' Supplemental Briefing in Response and Opposition to Defendants' Motions to Dismiss Plaintiffs' Second Amended Complaint filed by Chadbourne & Parke LLP, Proskauer Rose LLP (Attachments: #1 Exhibit(s) Response to Plaintiffs' Supplemental Briefing, #2 Proposed Order) (Burger, Neil) Modified typo on 10/24/2014 (awc).
October 2, 2014	Filing 146 ELECTRONIC ORDER granting #145 Motion to Withdraw. Nicholas A. Foley is withdrawn as counsel for plaintiffs Annalisa Mendez, Horacio Mendez, Punga Punga Financial, Ltd, Samuel Troice. (Ordered by Judge David C Godbey on 10/2/2014) (chmb)
October 1, 2014	Filing 145 MOTION to Withdraw filed by Annalisa Mendez, Horacio Mendez, Punga Punga Financial, Ltd, Samuel Troice (Buncher, Douglas)
September 23, 2014	Filing 144 RESPONSE filed by P Mauricio Alvarado re: #140 Notice (Other) (Stanley, Michael)
September 23, 2014	Filing 143 RESPONSE filed by Annalisa Mendez, Horacio Mendez, Punga Punga Financial, Ltd, Samuel Troice re: #31 MOTION to Dismiss, #36 MOTION to Dismiss Plaintiff's Second Amended Class Action Complaint, #44 MOTION to Dismiss Plaintiffs' Second Amended Complaint, #29 MOTION to Dismiss and Brief in Support of Its Motion to Dismiss Plaintiffs' Second Amended Class Action Complaint (Attachments: #1 Attachment - Receiver's Complaint) (Snyder, Edward)
September 16, 2014	Filing 142 CLASS CERTIFICATION SCHEDULING ORDER. (Ordered by Judge David C Godbey on 9/16/2014) (cea)
September 16, 2014	Filing 141 ORDER: The Court denies Plaintiffs' #125 motion to defer reconsideration of pending motions to dismiss. The Court grants #125 Plaintiffs' motion to compel a Rule 26 conference and enter a scheduling order in part. Discovery shall proceed according to the terms of a class certification discovery schedule to be released by separate order. The Court grants #134 Plaintiffs and Defendant Alvarado leave to file supplemental briefing within seven (7) days of this Order. (Ordered by Judge David C Godbey on 9/16/2014) (cea)
September 2, 2014	Filing 140 NOTICE of Supplemental Authority filed by Annalisa Mendez, Horacio Mendez, Punga Punga Financial, Ltd, Samuel Troice (Attachments: #1 Exhibit(s) A) (Snyder, Edward)
August 21, 2014	Filing 139 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 20, 2014	Filing 138 SUGGESTION OF BANKRUPTCY Upon the Record by Thomas V Sjoblom. (Mateja, William)
July 22, 2014	Filing 137 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)
June 17, 2014	Filing 136 REPLY filed by Chadbourne & Parke LLP, Proskauer Rose LLP, Thomas V Sjoblom re: #134 MOTION for Leave to File Notice of Supplemental Authority in Further Support of Their Motions to Dismiss Plaintiffs' Second Amended Class Action Complaint (Beller, Daniel)
June 11, 2014	Filing 135 RESPONSE filed by Annalisa Mendez, Horacio Mendez, Punga Punga Financial, Ltd, Samuel Troice re: #134 MOTION for Leave to File Notice of Supplemental Authority in Further Support of Their Motions to Dismiss Plaintiffs' Second Amended Class Action Complaint (Valdespino, Edward)
May 21, 2014	Filing 134 MOTION for Leave to File Notice of Supplemental Authority in Further Support of Their Motions to Dismiss Plaintiffs' Second Amended Class Action Complaint filed by Chadbourne & Parke LLP, Proskauer Rose LLP, Thomas V Sjoblom with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s) A, #2 Proposed Order) (Beller, Daniel)
April 24, 2014	Filing 133 REPLY filed by Annalisa Mendez, Horacio Mendez, Punga Punga Financial, Ltd, Samuel Troice re: #125 MOTION to Compel MOTION TO DEFER RESOLUTION OF MOTIONS TO DISMISS, TO COMPEL RULE 26(f) CONFERENCE AND FOR ENTRY OF SCHEDULING ORDER (Snyder, Edward)
April 18, 2014	Filing 132 AFFIDAVIT re #131 Response/Objection, #125 MOTION to Compel MOTION TO DEFER RESOLUTION OF MOTIONS TO DISMISS, TO COMPEL RULE 26(f) CONFERENCE AND FOR ENTRY OF SCHEDULING ORDER / Declaration of James P. Rouhandeh in Support of Defendants Proskauer Rose LLP, Chadbourne & Parke LLP and Thomas V. Sjoblom's Opposition to Plaintiffs' Motion to Defer Resolution of Motions to Dismiss, to Compel Rule 26(f) Conference and for Entry of Scheduling Order by Chadbourne & Parke LLP, Proskauer Rose LLP, Thomas V Sjoblom. (Attachments: #1 Exhibit(s) 1) (Rouhandeh, James)
April 18, 2014	Filing 131 RESPONSE AND OBJECTION filed by Chadbourne & Parke LLP, Proskauer Rose LLP, Thomas V Sjoblom re: #125 MOTION to Compel MOTION TO DEFER RESOLUTION OF MOTIONS TO DISMISS, TO COMPEL RULE 26(f) CONFERENCE AND FOR ENTRY OF SCHEDULING ORDER (Rouhandeh, James)
April 17, 2014	Filing 130 ELECTRONIC ORDER granting #127 Application for Admission Pro Hac Vice of Christina M. Carroll. 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 4/17/2014) (chmb)
April 17, 2014	Filing 129 ELECTRONIC ORDER granting #126 Application for Admission Pro Hac Vice of Jonathan Chang. 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 4/17/2014) (chmb)
April 17, 2014	Filing 128 RESPONSE filed by P Mauricio Alvarado re: #125 MOTION to Compel MOTION TO DEFER RESOLUTION OF MOTIONS TO DISMISS, TO COMPEL RULE 26(f) CONFERENCE AND FOR ENTRY OF SCHEDULING ORDER (Stanley, Michael)
April 14, 2014	Filing 127 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Christina M. Carroll (Filing fee $25; Receipt number 0539-5973387) filed by Thomas V Sjoblom (Attachments: #1 Proposed Order Proposed Order) (Mateja, William)
April 10, 2014	Filing 126 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $25; Receipt number 0539-5968170) filed by Proskauer Rose LLP (Attachments: #1 Certificate of Good Standing, #2 Proposed Order) (Chang, Jonathan)
March 28, 2014	Filing 125 MOTION to Compel MOTION TO DEFER RESOLUTION OF MOTIONS TO DISMISS, TO COMPEL RULE 26(f) CONFERENCE AND FOR ENTRY OF SCHEDULING ORDER filed by Annalisa Mendez, Horacio Mendez, Punga Punga Financial, Ltd, Samuel Troice (Attachments: #1 Proposed Order) (Snyder, Edward)
March 11, 2014	Filing 124 STATUS REPORT Examiner's Report No. 8 filed by John J Little. (Attachments: #1 Exhibit(s)) (Little, John)
February 26, 2014	Filing 123 NOTICE of (Letter) re: #122 Notice (Other) filed by John J Little, Annalisa Mendez, Horacio Mendez, Punga Punga Financial, Ltd, Samuel Troice (Attachments: #1 Letter) (Snyder, Edward)
February 26, 2014	Filing 122 NOTICE of Letter re: scheduling conference request filed by Chadbourne & Parke LLP (Beller, Daniel)
February 13, 2014	Filing 121 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 13, 2014	CASE REFERRED to Magistrate Judge Nancy M. Koenig per Order entered on 2/13/14 (gmg)
January 17, 2014	Filing 120 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)
December 3, 2013	Filing 119 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 2, 2013	Filing 118 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)
May 7, 2013	Filing 117 NOTICE of Withdrawal of Counsel of Record filed by Proskauer Rose LLP (Burger, Neil)
March 18, 2013	Filing 116 NOTICE of Defendant Chadbourne & Parke's Notice Regarding the Amended Joint Motion of the SEC, Receiver, Examiner, and Official Stanford Investors Committee to Approve Settlement Agreement and Cross-Border Protocol filed by Chadbourne & Parke LLP (Attachments: #1 Exhibit(s) Exhibit A) (Reasoner, Harry)
February 11, 2013	Filing 115 Received letter from USCA5 Re: Supreme Court granted certiorari (svc)
October 4, 2012	Filing 114 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 24, 2012	CASE REFERRED to Magistrate Judge E. Scott Frost for pretrial management per Order on 9/24/12. (gmg)
September 24, 2012	Filing 113 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)
July 23, 2012	Filing 111 ORDER granting #110 Motion to Substitute Attorney. (Ordered by Judge David C Godbey on 7/23/2012) (jrb)
July 19, 2012	Filing 110 MOTION to Substitute Attorney. Added attorney Michael J Stanley,Michael J Stanley for P Mauricio Alvarado. Motion filed by P Mauricio Alvarado (Attachments: #1 Proposed Order) (Stanley, Michael)
July 16, 2012	Filing 112 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 3, 2012	Filing 109 ELECTRONIC ORDER granting #108 Application for Admission Pro Hac Vice of Richard Cooper. 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 7/3/2012) (chmb)
June 18, 2012	Filing 108 Application for Admission Pro Hac Vice with Cert. of Good Standing for Attorney Richard Cooper (Filing fee $25; Receipt number 0539-4642384) filed by Proskauer Rose LLP (Attachments: #1 Exhibit(s) Certificate of Good Standing, #2 Proposed Order) (Burger, Neil)
May 22, 2012	Filing 107 NOTICE of Withdrawal of Counsel of Record filed by Proskauer Rose LLP (Burger, Neil)
May 9, 2012	Filing 106 JUDGMENT/MANDATE of USCA as to #97 Notice of Appeal, filed by Horacio Mendez, Annalisa Mendez, Punga Punga Financial, Ltd, Samuel Troice. Case remanded to the district court for further proceedings. Issued as Mandate: 4/27/12. Electronic copy of the record has been recycled (Attachments: #1 Letter) (svc)
May 9, 2012	Filing 105 Opinion of USCA (certified copy) in accordance with USCA judgment re #97 Notice of Appeal, filed by Horacio Mendez, Annalisa Mendez, Punga Punga Financial, Ltd, Samuel Troice. (svc)
January 24, 2012	Filing 104 Received letter from USCA5 re: revised caption (svc)
January 18, 2012	Filing 103 Record on Appeal for USCA5 11-11031 (related to #97 appeal): Record consisting of: 4 Volume(s) ECF electronic record, transmitted to USCA5. Shipped: Federal Express 296232215006231, 296232215006224 (svc)
January 4, 2012	Filing 102 Received letter from USCA5 regarding removal of Mark Manela as an appellee. (svc)
January 4, 2012	Filing 101 NOTICE ADVISORY TO THE COURT FROM CASTILO SNYDER P.C. REGARDING FILING OF INDIVIDUAL STATE COURT LAWSUITS filed by Annalisa Mendez, Horacio Mendez, Punga Punga Financial, Ltd, Samuel Troice (Attachments: #1 Attachment, #2 Attachment - Exhibit A) (Snyder, Edward)
December 27, 2011	Record on Appeal for USCA5 11-11031 (related to #97 appeal): transmitted to Carrington Coleman Sloman & Blumenthal on disk only by hand delivery. (svc)
November 18, 2011	Filing 100 Received letter from USCA5 re: Consolidation of appeals. (svc)
November 18, 2011	Record on Appeal for USCA5 11-11031 (related to #97 appeal): transmitted to Edward F. Valdespino Strasburger & Price, LLP on disk only by pick up. (svc)
November 7, 2011	Record on Appeal for USCA5 11-11031 (related to #97 appeal): Record consisting of: 4 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)
November 4, 2011	Filing 99 Transcript Order Form: re #97 Notice of Appeal, transcript not requested. (Valdespino, Edward)
November 4, 2011	USCA Case Number 11-11031 for #97 Notice of Appeal, filed by Horacio Mendez, Annalisa Mendez, Punga Punga Financial, Ltd, Samuel Troice. (svc)
October 28, 2011	Filing 98 AMENDED NOTICE OF APPEAL to the Fifth Circuit as to #96 Order on Motions to Dismiss,and Order on Motion to Stay by Annalisa Mendez, Horacio Mendez, Punga Punga Financial, Ltd, Samuel Troice. Amendment to #97 Notice of Appeal. (Valdespino, Edward) Modified on 10/31/2011 (svc).
October 25, 2011	Filing 97 NOTICE OF APPEAL to the Fifth Circuit as to #96 Order on Motion to Dismiss,,,, Order on Motion to Stay by Annalisa Mendez, Horacio Mendez, Punga Punga Financial, Ltd, Samuel Troice. Filing fee $455, receipt number 0539-4200008. 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. (Valdespino, Edward)
October 21, 2011	Filing 96 ORDER granting #29 , #31 , #36 , #44 Defendants' Motions to Dismiss and denying #91 Motion to Stay Case pending Appeal of SLUSA decison in related case as moot. (Ordered by Judge David C Godbey on 10/21/2011) (jrb)
October 20, 2011	Filing 95 NOTICE of Filing Proposed Order re: #31 MOTION to Dismiss, #36 MOTION to Dismiss Plaintiff's Second Amended Class Action Complaint, #44 MOTION to Dismiss Plaintiffs' Second Amended Complaint, #29 MOTION to Dismiss and Brief in Support of Its Motion to Dismiss Plaintiffs' Second Amended Class Action Complaint filed by P Mauricio Alvarado, Chadbourne & Parke LLP, Proskauer Rose LLP, Thomas V Sjoblom (Attachments: #1 Proposed Order) (Burger, Neil)
October 12, 2011	Filing 94 REPLY filed by Annalisa Mendez, Horacio Mendez, Punga Punga Financial, Ltd, Samuel Troice re: #91 MOTION to Stay Case Pending Appeal of SLUSA Decision in Related Case (Snyder, Edward)
October 5, 2011	Filing 93 RESPONSE filed by P Mauricio Alvarado, Chadbourne & Parke LLP, Proskauer Rose LLP, Thomas V Sjoblom re: #91 MOTION to Stay Case Pending Appeal of SLUSA Decision in Related Case (Burger, Neil)
September 27, 2011	Filing 92 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 19, 2011	Set MDL-2099 Flag. (Entered on 9/19/2011) (drh)
September 14, 2011	Filing 91 MOTION to Stay Case Pending Appeal of SLUSA Decision in Related Case filed by Annalisa Mendez, Horacio Mendez, Punga Punga Financial, Ltd, Samuel Troice (Attachments: #1 Proposed Order) (Snyder, Edward)
May 31, 2011	Filing 90 NOTICE of Supplemental Authority re: #31 MOTION to Dismiss filed by P Mauricio Alvarado, Chadbourne & Parke LLP, Proskauer Rose LLP, Thomas V Sjoblom (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C) (Burger, Neil)
May 10, 2011	Filing 89 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)
February 17, 2011	Filing 88 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)
December 21, 2010	Filing 87 NOTICE of Attorney Appearance by David Keith Isaak on behalf of P Mauricio Alvarado. (Isaak, David)
September 30, 2010	Filing 86 STATUS REPORT Examiner's Report No. 3 filed by John J Little. (jkm)
September 23, 2010	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)
August 20, 2010	Filing 85 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)
July 21, 2010	E-Mail re: #84 Order on Motion to Compel, Order on Motion to Stay bounced back on 7/20/10 from david@gergerclarke.com...554 5.4.6 Hop count exceeded - possible mail loop. Corrective action taken: Faxed order to Mr. Gerger. Fax was successful. (cab)
July 19, 2010	Filing 84 ORDER denying #70 Motion to Compel; granting #74 Cross Motion to Stay discovery. (see Order) (Ordered by Judge David C Godbey on 7/19/2010) (ykp)
July 19, 2010	Filing 83 ELECTRONIC ORDER granting #80 Application for Admission Pro Hac Vice of Joshua R. Hochberg. 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 7/19/2010) (Judge David C Godbey)
July 19, 2010	Filing 82 ELECTRONIC ORDER granting #79 Application for Admission Pro Hac Vice of Mindy L. Caplan. 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 7/19/2010) (Judge David C Godbey)
July 6, 2010	Filing 81 NOTICE of Supplemental Authority filed by Proskauer Rose LLP (Attachments: #1 Exhibit(s) Romano v Kazacos) (Burger, Neil)
July 2, 2010	Filing 80 Application for Admission Pro Hac Vice with Cert. of Good Standing for Attorney Joshua R. Hochberg (Filing fee $25; Receipt number 41730) filed by Thomas V Sjoblom. (dnc)
July 2, 2010	Filing 79 Application for Admission Pro Hac Vice with Cert. of Good Standing for Attorney Mindy L. Caplan (Filing fee $25; Receipt number 41731) filed by Thomas V Sjoblom. (dnc)
June 30, 2010	Filing 78 ORDER: granting #77 MOTION to Withdraw and Substitute Counsel filed by Thomas V Sjoblom. Attorney Jay L Krystinik; Keith Miles Aurzada and James M Cole terminated. (See Order) (Ordered by Judge David C Godbey on 6/30/2010) (dnc)
June 11, 2010	Filing 77 MOTION to Withdraw and Substitute Counsel filed by Thomas V Sjoblom (Attachments: #1 Proposed Order) (Krystinik, Jay)
June 10, 2010	Filing 76 REPLY filed by P Mauricio Alvarado, Chadbourne & Parke LLP, Proskauer Rose LLP, Thomas V Sjoblom re: #72 MOTION to Stay Discovery Pending the Court's Consideration of Defendants' Motion to Dismiss and Response to Plaintiffs' Motion to Compel Initial Disclosures (Burger, Neil)
May 27, 2010	RESPONSE filed by Annalisa Mendez, Horacio Mendez, Punga Punga Financial, Ltd, Samuel Troice re: #72 MOTION to Stay Discovery Pending the Court's Consideration of Defendants' Motion to Dismiss and Response to Plaintiffs' Motion to Compel Initial Disclosures (see doc. 75 for image) (tln)
May 27, 2010	Filing 75 REPLY filed by Annalisa Mendez, Horacio Mendez, Punga Punga Financial, Ltd, Samuel Troice re: #72 MOTION to Stay Discovery Pending the Court's Consideration of Defendants' Motion to Dismiss and Response to Plaintiffs' Motion to Compel Initial Disclosures, #70 MOTION to Compel (PLAINTIFF'S MOTION TO COMPEL INITIAL DISCLOSURES) (Attachments: #1 Proposed Order) (Snyder, Edward)
May 17, 2010	Cross-motion to stay discovery pending resolution of their motions to dismiss filed by Chadbourne & Parke LLP, Proskauer Rose LLP, Thomas V Sjoblom. (see #74 for image) (svc)
May 17, 2010	Filing 74 Brief/Memorandum in Support filed by Chadbourne & Parke LLP, Proskauer Rose LLP, Thomas V Sjoblom re #73 Response/Objection to Motion to Compel and in Support of Cross-Motion to Stay Discovery (Burger, Neil)
May 17, 2010	Filing 73 RESPONSE filed by Chadbourne & Parke LLP, Proskauer Rose LLP, Thomas V Sjoblom re: #70 MOTION to Compel (PLAINTIFF'S MOTION TO COMPEL INITIAL DISCLOSURES) (Burger, Neil)
May 17, 2010	Filing 72 MOTION to Stay Discovery Pending the Court's Consideration of Defendants' Motion to Dismiss and Response to Plaintiffs' Motion to Compel Initial Disclosures filed by P Mauricio Alvarado (Attachments: #1 Proposed Order) (Gerger, David)
April 30, 2010	Filing 71 ORDER granting #17 Motion for Extension of Time to File to file a Motion for Class Certification. (see order) (Ordered by Judge David C Godbey on 4/30/2010) (mfw)
April 26, 2010	Filing 70 Plaintiffs' MOTION to Compel Initial Disclosures filed by Annalisa Mendez, Horacio Mendez, Punga Punga Financial, Ltd, Samuel Troice (Attachments: #1 Proposed Order) (Snyder, Edward)
March 19, 2010	Filing 69 ORDER granting #66 Motion for Leave to File Reply Brief in Excess of Page Limitations. Mr. Alvarado shall submit a brief of no more than twenty pages. (Ordered by Judge David C Godbey on 3/19/2010) (klm)
March 17, 2010	Filing 68 REPLY filed by P Mauricio Alvarado re: #44 MOTION to Dismiss Plaintiffs' Second Amended Complaint (Gerger, David)
March 17, 2010	Filing 67 ELECTRONIC ORDER granting #62 Motion to Extend Time. Replies due by 3/17/2010. (Ordered by Judge David C Godbey on 3/17/2010) (Judge David C Godbey)
March 16, 2010	REPLY Brief filed by Thomas V Sjoblom in further support of #36 MOTION to Dismiss Plaintiff's Second Amended Class Action Complaint. (See document #65 for image.) (skt)
March 16, 2010	Filing 66 Unopposed MOTION for Leave to File Reply Brief in Excess of Page Limitations filed by P Mauricio Alvarado (Attachments: #1 Text of Proposed Order) (Gerger, David)
March 16, 2010	Filing 65 Brief/Memorandum in Support filed by Thomas V Sjoblom re #36 MOTION to Dismiss Plaintiff's Second Amended Class Action Complaint (Krystinik, Jay)
March 15, 2010	REPLY filed by Chadbourne & Parke LLP re: #29 MOTION to Dismiss. (see doc 63 for image) (axm)
March 15, 2010	Filing 64 REPLY filed by Proskauer Rose LLP re: #31 MOTION to Dismiss (Collins, Bruce)
March 15, 2010	Filing 63 REPLY filed by Chadbourne & Parke LLP re #29 MOTION to Dismiss. (Hirschman, Karen) Modified on 3/16/2010 (axm).
March 15, 2010	Filing 62 Unopposed MOTION to Extend Time for Filing Reply to Motion to Dismiss filed by P Mauricio Alvarado (Attachments: #1 Text of Proposed Order) (Gerger, David)
March 11, 2010	Filing 61 ORDER granting #59 Agreed Motion for Leave to File Reply Brief in Excess of Page Limitations. Defendant Proskauer Rose LLP may file a reply brief in excess of ten (10) pages, but not to exceed thirty-five (35) pages, in support of its Motion to Dismiss Plaintiffs' Second Amended Class Action Complaint. (Ordered by Judge David C Godbey on 3/11/2010) (klm)
March 11, 2010	Filing 60 ORDER granting #58 Motion to Extend Page Limitation. Defendant Chadbourne & Parke LLP is permitted to file a reply brief not to exceed thirty-five (35) pages in further support of its motion to dismiss. (Ordered by Judge David C Godbey on 3/11/2010) (klm)
March 10, 2010	Filing 59 Agreed MOTION for Leave to File Reply Brief in Excess of Page Limitations filed by Proskauer Rose LLP (Attachments: #1 Text of Proposed Order) (Burger, Neil)
March 10, 2010	Filing 58 Agreed MOTION Extend Page Limitation filed by Chadbourne & Parke LLP (Attachments: #1 Text of Proposed Order) (Held, Kenneth)
February 19, 2010	Filing 57 ELECTRONIC ORDER granting #35 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 2/19/2010) (Judge David C Godbey)
February 10, 2010	Filing 56 ELECTRONIC ORDER granting #55 Motion to Extend Time to File Response/Reply. Replies due by 3/15/2010. (Ordered by Judge David C Godbey on 2/10/2010) (Judge David C Godbey)
February 9, 2010	Filing 55 Unopposed MOTION for Extension of Time to File Response/Reply Briefs in Support of re: #31 MOTION to Dismiss, #36 MOTION to Dismiss Plaintiff's Second Amended Class Action Complaint, #29 MOTION to Dismiss and Brief in Support of Its Motion to Dismiss Plaintiffs' Second Amended Class Action Complaint filed by P Mauricio Alvarado, Chadbourne & Parke LLP, Proskauer Rose LLP, Thomas V Sjoblom (Burger, Neil)
February 5, 2010	Filing 54 ORDER granting #49 Unopposed Motion for Leave to Exceed Page Limit. Plaintiffs are permitted to file a brief not to exceed 80 pages in support of their joint response to Defendants' motions to dismiss. (Ordered by Judge David C Godbey on 2/5/2010) (rrr) Modified on 2/9/2010 (mfw).
February 2, 2010	Filing 53 NOTICE of Attorney Appearance by Neil R Burger on behalf of Proskauer Rose LLP. (Burger, Neil)
February 2, 2010	Filing 52 Joint STATUS REPORT in Response to Order Requiring Status and Scheduling Conference filed by Samuel Troice, Horacio Mendez, P Mauricio Alvarado, Chadbourne & Parke LLP, Annalisa Mendez, Punga Punga Financial, Ltd, Proskauer Rose LLP, Thomas V Sjoblom. (Burger, Neil)
February 1, 2010	Filing 51 Appendix in Support filed by Samuel Troice, Horacio Mendez, Annalisa Mendez, Punga Punga Financial, Ltd re #50 Response/Objection, (Attachments: #1 Declaration of Edward C. Snyder, #2 Exhibit A-B) (Snyder, Edward)
February 1, 2010	Filing 50 RESPONSE filed by Samuel Troice, Horacio Mendez, Annalisa Mendez, Punga Punga Financial, Ltd re: #31 MOTION to Dismiss, #36 MOTION to Dismiss Plaintiff's Second Amended Class Action Complaint, #44 MOTION to Dismiss Plaintiffs' Second Amended Complaint, #29 MOTION to Dismiss and Brief in Support of Its Motion to Dismiss Plaintiffs' Second Amended Class Action Complaint (Attachments: #1 Text of Proposed Order) (Snyder, Edward)
February 1, 2010	Filing 49 Unopposed MOTION for Leave to Exceed Page Limit filed by Samuel Troice, Horacio Mendez, Annalisa Mendez, Punga Punga Financial, Ltd (Attachments: #1 Text of Proposed Order) (Snyder, Edward)
January 8, 2010	Filing 48 ELECTRONIC ORDER granting #47 Motion to Extend Time to File Response/Reply. Reponse to Motion to Dismiss is due by February 1, 2010. (Ordered by Judge David C Godbey on 1/8/2010) (Judge David C Godbey)
December 29, 2009	Filing 47 UNOPPOSED MOTION for Extension of Time to File Response/Reply re: #44 MOTION to Dismiss Plaintiffs' Second Amended Complaint filed by Samuel Troice, Horacio Mendez, Annalisa Mendez, Punga Punga Financial, Ltd (Attachments: #1 Text of Proposed Order) (Snyder, Edward)
December 22, 2009	Filing 46 ORDER REQUIRING STATUS AND SCHEDULING CONFERENCE. See Order (Ordered by Judge David C Godbey on 12/22/2009) (svc)
December 18, 2009	Filing 45 ORDER granting #42 Plaintiffs' Motion to Extend Time to File Responses to the Motions to Dismiss. Responses due by 2/1/2010. (Ordered by Judge David C Godbey on 12/18/2009) (klm)
December 18, 2009	Filing 44 MOTION to Dismiss Plaintiffs' Second Amended Complaint filed by P Mauricio Alvarado with Brief/Memorandum in Support. (Attachments: #1 Text of Proposed Order) (Gerger, David)
December 18, 2009	Filing 43 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by P Mauricio Alvarado. (Gerger, David)
December 16, 2009	Filing 42 Unopposed MOTION for Extension of Time to File Response/Reply to: #31 MOTION to Dismiss, #36 MOTION to Dismiss Plaintiff's Second Amended Class Action Complaint, #29 MOTION to Dismiss and Brief in Support of Its Motion to Dismiss Plaintiffs' Second Amended Class Action Complaint filed by Samuel Troice, Horacio Mendez, Annalisa Mendez, Punga Punga Financial, Ltd (Attachments: #1 Text of Proposed Order) (Snyder, Edward)
December 14, 2009	Filing 41 ELECTRONIC ORDER granting #22 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 12/14/2009) (Judge David C Godbey)
December 14, 2009	Filing 40 ELECTRONIC ORDER granting #21 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 12/14/2009) (Judge David C Godbey)
December 14, 2009	Filing 39 ELECTRONIC ORDER granting #20 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 12/14/2009) (Judge David C Godbey)
December 11, 2009	Filing 36 MOTION to Dismiss Plaintiff's Second Amended Class Action Complaint filed by Thomas V Sjoblom (Krystinik, Jay)
December 11, 2009	Filing 35 First Application for Admission Pro Hac Vice of Attorney James M. Cole (Filing fee $25; Receipt number 05390000000003036618) filed by Thomas V Sjoblom (Krystinik, Jay)
December 11, 2009	Filing 34 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Chadbourne & Parke LLP. (Brandon, Elizabeth)
December 11, 2009	Filing 33 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Proskauer Rose LLP. (Collins, Bruce)
December 11, 2009	Filing 32 AFFIDAVIT re #31 MOTION to Dismiss by Proskauer Rose LLP. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3) (Collins, Bruce)
December 11, 2009	Filing 31 MOTION to Dismiss filed by Proskauer Rose LLP with Brief/Memorandum in Support. (Collins, Bruce)
December 11, 2009	Filing 30 Appendix in Support filed by Chadbourne & Parke LLP re #29 MOTION to Dismiss and Brief in Support of Its Motion to Dismiss Plaintiffs' Second Amended Class Action Complaint (Brandon, Elizabeth)
December 11, 2009	Filing 29 MOTION to Dismiss and Brief in Support of Its Motion to Dismiss Plaintiffs' Second Amended Class Action Complaint filed by Chadbourne & Parke LLP with Brief/Memorandum in Support. (Brandon, Elizabeth)
December 10, 2009	Filing 28 ORDER GRANTING #24 AGREED MOTION TO EXTEND PAGE LIMITATION (See Order.) (Ordered by Judge David C Godbey on 12/10/2009) (twd)
December 10, 2009	Filing 27 ORDER GRANTING #23 AGREED MOTION TO EXTEND PAGE LIMITATION (See Order.) (Ordered by Judge David C Godbey on 12/10/2009) (twd)
December 9, 2009	Filing 38 Application and Order for Admission Pro Hac Vice by Daniel J Schwartz for Proskauer Rose LLP. (Ordered by Judge David C Godbey on 12/9/2009) (dnc)
December 9, 2009	Filing 37 Application and Order for Admission Pro Hac Vice by Rajesh S James for Proskauer Rose LLP. (Ordered by Judge David C Godbey on 12/9/2009) (dnc)
December 8, 2009	Filing 26 NOTICE of Attorney Appearance by Kenneth P Held on behalf of Chadbourne & Parke LLP. (Held, Kenneth)
December 4, 2009	Filing 25 ELECTRONIC ORDER granting #19 Motion for Extension of Time to File Answer Thomas V Sjoblom answer due 12/11/2009. (Ordered by Judge David C Godbey on 12/4/2009) (Judge David C Godbey)
December 4, 2009	Filing 24 Agreed MOTION for Leave to File Brief in Excess of Page Limitation filed by Proskauer Rose LLP (Collins, Bruce)
December 4, 2009	Filing 23 Agreed MOTION for Leave to File Extension of Page Limitation filed by Chadbourne & Parke LLP (Attachments: #1 Text of Proposed Order) (Brandon, Elizabeth)
December 4, 2009	Filing 22 Application for Admission Pro Hac Vice of Attorney Daniel J. Leffell (Filing fee $25; Receipt number 05390000000003024762) filed by Chadbourne & Parke LLP (Brandon, Elizabeth)
December 4, 2009	Filing 21 Application for Admission Pro Hac Vice of Attorney William B. Michael (Filing fee $25; Receipt number 05390000000003024748) filed by Chadbourne & Parke LLP (Brandon, Elizabeth)
December 4, 2009	Filing 20 Application for Admission Pro Hac Vice of Attorney Daniel J. Beller (Filing fee $25; Receipt number 05390000000003024656) filed by Chadbourne & Parke LLP (Brandon, Elizabeth)
December 1, 2009	Filing 19 Unopposed Motion for Extension of Time to File Answer filed by Thomas V Sjoblom (Krystinik, Jay)
December 1, 2009	Filing 18 NOTICE of Attorney Appearance by Jay L Krystinik on behalf of Thomas V Sjoblom. (Krystinik, Jay)
November 20, 2009	Filing 17 MOTION for Extension of Time to File Motion For Class Certification Pursuant To Local Rule 23.2 Until Further Order Of This Court filed by Samuel Troice, Horacio Mendez, Annalisa Mendez, Punga Punga Financial, Ltd (Attachments: #1 Text of Proposed Order Proposed Order) (Snyder, Edward)
November 19, 2009	Filing 16 ELECTRONIC ORDER granting #15 Motion to Extend Time. Response due by 12/18/2009. (Ordered by Judge David C Godbey on 11/19/2009) (Judge David C Godbey)
November 18, 2009	Filing 15 Unopposed MOTION to Extend Time to Respond filed by P Mauricio Alvarado (Attachments: #1 Text of Proposed Order) (Gerger, David)
November 16, 2009	Filing 14 Application and Order for Admission Pro Hac Vice by James P Rouhandeh for Proskauer Rose LLP. (Ordered by Judge David C Godbey on 11/13/2009) (axm)
November 12, 2009	Filing 13 ELECTRONIC ORDER granting #9 Motion to Extend Time. Response due December 11, 2009. (Ordered by Judge David C Godbey on 11/12/09) (Judge David C Godbey)
November 11, 2009	Filing 12 NOTICE of Attorney Appearance by Elizabeth C Brandon on behalf of Chadbourne & Parke LLP. (Brandon, Elizabeth)
November 10, 2009	Answer due from Chadbourne & Parke LLP on 12/11/2009; Proskauer Rose LLP on 12/11/2009. (skt)
November 10, 2009	Filing 11 ELECTRONIC ORDER granting #10 Motion to Extend Time. Response due December 11, 2009. (Ordered by Judge David C Godbey on 11/10/09) (Judge David C Godbey)
November 6, 2009	Filing 10 Joint MOTION to Extend Time to Respond filed by Samuel Troice, Horacio Mendez, Annalisa Mendez, Punga Punga Financial, Ltd, Proskauer Rose LLP (Collins, Bruce)
November 6, 2009	Filing 9 MOTION to Extend Time to Respond filed by Chadbourne & Parke LLP (Tonkinson, Stuart)
October 14, 2009	Filing 8 Summons Issued as to Proskauer Rose LLP, Thomas V Sjoblom. (klm)
October 9, 2009	Filing 7 Summons Issued as to P Mauricio Alvarado, Chadbourne & Parke LLP. (ISS-2) (axm)
October 9, 2009	Filing 6 Second AMENDED COMPLAINT WITH JURY DEMAND against PROSKAUER ROSE LLP, Thomas V Sjoblom filed by Samuel Troice, Horacio Mendez, Annalisa Mendez, Punga Punga Financial, Ltd. Clerk to issue summons(es). (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4) (Snyder, Edward)
August 31, 2009	Filing 5 ORDER REASSIGNING CASE. Case reassigned to Judge David C Godbey for all further proceedings. Judge Royal Furgeson no longer assigned to case. (Ordered by Judge Royal Furgeson on 8/31/2009) (twd)
August 28, 2009	Filing 4 AMENDED COMPLAINT WITH JURY DEMAND against PROSKAUER ROSE LLP, Thomas V Sjoblom filed by Samuel Troice, Horacio Mendez, Annalisa Mendez, Punga Punga Financial, Ltd. (Attachments: #1 Exhibit 1) (Snyder, Edward)
August 27, 2009	Filing 3 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Samuel Troice, Horacio Mendez, Annalisa Mendez, Punga Punga Financial, Ltd. (Snyder, Edward)
August 27, 2009	Filing 2 ADDITIONAL ATTACHMENTS Civil Cover Sheet to #1 Complaint,, by Plaintiffs Samuel Troice, Horacio Mendez, Annalisa Mendez, Punga Punga Financial, Ltd. (Snyder, Edward)
August 27, 2009	Filing 1 COMPLAINT WITH JURY DEMAND against PROSKAUER ROSE LLP, Thomas V Sjoblom filed by Samuel Troice, Horacio Mendez, Annalisa Mendez, Punga Punga Financial, Ltd. Clerk to issue summons(es). In each Notice of Electronic Filing the filer receives, the judge assignment is indicated in the subject line, and a link to the #Judges Copy Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. (Filing fee $350; Receipt number 05390000000002877490) (Attachments: #1 Exhibit 1) (Snyder, Edward)

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Search for this case: Troice et al v. Proskauer Rose LLP et al
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Plaintiff: Samuel Troice
Represented By:	Edward C Snyder
Represented By:	Andrew L Kerr
Represented By:	David N Kitner
Represented By:	Douglas J Buncher
Represented By:	Edward F Valdespino
Represented By:	Jesse R Castillo
Represented By:	Judith Reed Blakeway
Represented By:	Nicholas A Foley
Represented By:	Patrick J Neligan, Jr
Represented By:	Robert M O'Boyle
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Plaintiff: Horacio Mendez
Represented By:	Edward C Snyder
Represented By:	Andrew L Kerr
Represented By:	David N Kitner
Represented By:	Douglas J Buncher
Represented By:	Edward F Valdespino
Represented By:	Jesse R Castillo
Represented By:	Judith Reed Blakeway
Represented By:	Nicholas A Foley
Represented By:	Patrick J Neligan, Jr
Represented By:	Robert M O'Boyle
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Plaintiff: Annalisa Mendez
Represented By:	Edward C Snyder
Represented By:	Andrew L Kerr
Represented By:	David N Kitner
Represented By:	Douglas J Buncher
Represented By:	Edward F Valdespino
Represented By:	Jesse R Castillo
Represented By:	Nicholas A Foley
Represented By:	Patrick J Neligan, Jr
Represented By:	Robert M O'Boyle
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Plaintiff: Punga Punga Financial, Ltd
Represented By:	Edward C Snyder
Represented By:	Andrew L Kerr
Represented By:	David N Kitner
Represented By:	Douglas J Buncher
Represented By:	Edward F Valdespino
Represented By:	Jesse R Castillo
Represented By:	Judith Reed Blakeway
Represented By:	Nicholas A Foley
Represented By:	Patrick J Neligan, Jr
Represented By:	Robert M O'Boyle
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Plaintiff: Pam Reed
Represented By:	Edward C Snyder
Represented By:	Andrew L Kerr
Represented By:	David N Kitner
Represented By:	Douglas J Buncher
Represented By:	Edward F Valdespino
Represented By:	Jesse R Castillo
Represented By:	Judith Reed Blakeway
Represented By:	Nicholas A Foley
Represented By:	Patrick J Neligan, Jr
Represented By:	Robert M O'Boyle
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Defendant: Proskauer Rose LLP
Represented By:	Bruce W Collins
Represented By:	C Shawn Cleveland
Represented By:	Daniel J Schwartz
Represented By:	Fletcher Yarbrough
Represented By:	James P Rouhandeh
Represented By:	Jonathan Chang
Represented By:	Neil R Burger
Represented By:	Rajesh S James
Represented By:	Richard Cooper
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Defendant: Thomas V Sjoblom
Represented By:	William B Mateja
Represented By:	Christina M Carroll
Represented By:	James M Cole
Represented By:	Jay L Krystinik
Represented By:	Joshua R Hochberg
Represented By:	Keith Miles Aurzada
Represented By:	Mindy L Rattan
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Defendant: P Mauricio Alvarado
Represented By:	Michael J Stanley
Represented By:	David B Gerger
Represented By:	David Keith Isaak
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Defendant: Chadbourne & Parke LLP
Represented By:	Harry M Reasoner
Represented By:	Daniel J Beller
Represented By:	Daniel J Leffell
Represented By:	Elizabeth C Brandon
Represented By:	Gabrielle Tenzer
Represented By:	Karen L Hirschman
Represented By:	Kenneth P Held
Represented By:	Stuart Tonkinson
Represented By:	William B Michael
Represented By:	William D Sims, Jr
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Interested party: John J Little
Represented By:	John J. Little
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Receiver: Receiver Ralph S. Janvey
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