In RE: Stanford Entities Securities Litigation
| Stanford Entities Securities Litigation, Barry L Rupert and Carol S. Rupert |
| Trustmark National Bank and Center for Strategic and International Studies Inc |
| Arch Specialty Insurance Co and Lexington Insurance Co |
| John J Little, Certain Underwriters at Lloyd's of London, Greenberg Traurig LLP, Proskauer Rose LLP and Thomas V Sjoblom |
| Attorney at Law Edward C Snyder and Ralph S. Janvey |
| 3:2009md02099 |
| October 6, 2009 |
| US District Court for the Northern District of Texas |
| Dallas Office |
| Dallas |
| D Gordon Bryant |
| David C Godbey |
| Other Statutes: Securities/Commodities/Exchange |
| 15 U.S.C. § 77 Securities |
| None |
Docket Report
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This docket was last retrieved on August 8, 2023. A more recent docket listing may be available from PACER.
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Filing 100
ORDER APPROVING ATTORNEYS' FEES re: Expedited Request for Entry of Scheduling Order and Motion to Approve Proposed Settlement with HSBC Bank plc (HSBC), to Approve the Proposed Notice of Settlement with HSBC, to Enter the Bar Order, and for Plaintiffs' Attorneys' Fees and Expenses. The Receiver is ORDERED to pay Plaintiffs' Counsel attorneys' fees in the amount of $8,945,946.89 upon receipt of the Settlement Amount in accordance with the terms of the HSBC Settlement Agreement. IT IS FURTHER ORDERED that the Receiver shall reimburse expenses paid by the Receivership Estate from the settlement proceeds in the amount of $4,216,212.44. (Ordered by Chief District Judge David C Godbey on 8/8/2023) (sxf)
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Filing 99
ORDER APPROVING ATTORNEYS' FEES re: Expedited Request for Entry of Scheduling Order and Motion to Approve Proposed Settlement with The Toronto-Dominion Bank (TD Bank), to Approve the Proposed Notice of Settlement with TD Bank, to Enter the Bar Order, and for Plaintiffs' Attorneys' Fees and Expenses. The Receiver is ORDERED to pay Plaintiffs' Counsel attorneys' fees in the amount of $100,000,000.00 upon receipt of the Settlement Amount in accordance with the terms of the TD Bank Settlement Agreement. IT IS FURTHER ORDERED that the Receiver shall reimburse expenses paid by the Receivership Estate from the settlement proceeds in the amount of $3,488,000.71. (Ordered by Chief District Judge David C Godbey on 8/8/2023) (sxf)
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Filing 98
ORDER APPROVING ATTORNEYS' FEES re: Expedited Request for Entry of Scheduling Order and Motion to Approve Proposed Settlement with Independent Bank, a Texas banking association, formerly known as Bank of Houston, (Independent), to Approve the Proposed Notice of Settlement with Independent, to Enter the Bar Order, and for Plaintiffs' Attorneys' Fees and Expenses. The Receiver is ORDERED to pay Plaintiffs' Counsel attorneys' fees in the amount of $24,054,218.47 upon receipt of the Settlement Amount in accordance with the terms of the Independent Agreement. FURTHER ORDERED that the Receiver shall reimburse expenses paid by the Receivership Estate from the settlement proceeds in the amount of $3,783,126.11. (Ordered by Chief District Judge David C Godbey on 8/8/2023) (sxf)
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| Filing 97 FINAL BAR ORDER: Expedited Request for Entry of Scheduling Order and Motion to Approve Proposed Settlement with HSBC, to Approve the Proposed Notice of Settlement with HSBC, and to Enter the Bar Order. (Ordered by Chief District Judge David C Godbey on 8/8/2023) (sxf) |
| Filing 96 FINAL BAR ORDER re: Expedited Request for Entry of Scheduling Order and Motion to Approve Proposed Settlement with TD Bank, to Approve the Proposed Notice of Settlement with TD Bank, and to Enter the Bar Order. (Ordered by Chief District Judge David C Godbey on 8/8/2023) (sxf) |
| Filing 95 FINAL BAR ORDER re: Motion to Approve Proposed Settlement with Independent, to Approve the Proposed Notice of Settlement with Independent, and to Enter the Bar Order. (Ordered by Chief District Judge David C Godbey on 8/8/2023) (sxf) |
| Filing 94 The public may listen-in only to the settlement hearings scheduled for Tuesday, August 8, 2023, at 9:30 a.m. by using the following call-in information: Participant Instructions for Conference Call Date: Tuesday, August 8, 2023 Start Time: 9:30 a.m. Participant info: Call in number: 877-873-8017. Follow the prompt to enter the access code: 3190326. Follow the prompt to enter the security code: 00375. (twd) |
| Filing 93 ***Disregard, see #94 for corrected information. Modified on 8/8/2023 (twd). |
| Filing 92 NOTICE of Settlement and Bar Order Proceedings in all pending Stanford MDL action as to Toronto-Dominion Bank. (frw) |
| Filing 91 NOTICE of Settlement and Bar Order Proceedings in all pending Stanford MDL action as to HSBC Bank. (frw) |
| Filing 90 NOTICE of Settlement and Bar Order Proceedings in all pending Stanford MDL action as to Independent Bank. (frw) |
| Filing 89 NOTICE of SETTLEMENT AND BAR ORDER PROCEEDINGS (frw) |
| Filing 88 CONDITIONAL REMAND ORDER re 3:09cv2384: The JPML has issued the attached order in MDL 2099, IT IS THEREFORE ORDERED that the action(s) on this conditional remand order be remanded to its/their respective transferor court(s). (twd) |
| Filing 87 RECEIVER'S NOTICE OF OPPORTUNITY TO SUBMIT INSURANCE CLAIM filed by Ralph S. Janvey. (ctf) |
| Filing 86 EXAMINER'S NOTICE REGARDING CHANGE OF ADDRESS for Attorney John J. Little on behalf of John J. Little. (ctf) |
| Filing 85 CONDITIONAL TRANSFER ORDER (CTO 17): The JPML has issued the attached order transferring one or more cases to the NDTX in MDL 2099, and that order has now been filed in the NDTX. Upon receipt of this NEF, each transferor court should enter this order, which has been certified as required, in each affected action and effect transfer without delay. Please do not close the case before transfer (if possible) but do include in the extraction function Remarks field the MDL number, title of this order, and a contact name. (If this court should use a different contact to request a future MDL-related transfer, please notify us at InterdistrictTransfer_TXND@txnd.uscourts.gov.) (axm) |
| Filing 84 NOTICE OF AMENDED SETTLEMENT AND BAR ORDER PROCEEDINGS. (ctf) |
| Filing 83 ELECTRONIC Minute Entry for proceedings held before Judge David C Godbey: Status Conference held on 1/10/2020. Attorney Appearances: SEC - Janie Frank; Receiver - Kevin Sadler, Scott Powers; Examiner - John Little; Defense - Jim Rouhandeh, Scott Berman, Noelle Reed, Phillip Price, Joe Wibenski, and Ed Snyder. (Court Reporter: Shawn McRoberts) (No exhibits) Time in Court - :33. (axm) |
| Filing 82 USCA5 Judgment: It is ordered and adjudged that the judgment of the District Court is affirmed. (svc) |
| Filing 81 Opinion of USCA in accordance with USCA judgment. The judgment of district court is Affirmed. (svc) |
| Filing 80 NOTICE OF SETTLEMENT AND BAR ORDER PROCEEDINGS. (axm) |
| Filing 79 CONDITIONAL TRANSFER ORDER (CTO-16): The JPML has issued the attached order transferring one or more cases to the NDTX in MDL 2099, and that order has now been filed in the NDTX. Upon receipt of this NEF, each transferor court should enter this order, which has been certified as required, in each affected action and effect transfer without delay. Please do not close the case before transfer (if possible) but do include in the extraction function Remarks field the MDL number, title of this order, and a contact name. (If this court should use a different contact to request a future MDL-related transfer, please notify us at InterdistrictTransfer_TXND@txnd.uscourts.gov.) (twd) |
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Filing 78
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)
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Filing 77
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)
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| Filing 76 NOTICE of Filing of Motion to Enforce Bar Orders and for Order to Show Cause filed by Proskauer Rose LLP (Attachments: #1 Underlying documents filed in Janvey v. Proskauer, No. 3:13-cv-0477-N-BQ (N.D. Tex.), #2 Underlying documents filed in SEC v. SIBL, No. 3:09-cv-0298-N (N.D. Tex.)) (Rouhandeh, James) |
| Filing 75 Received letter from USCA5: COURT ORDER granting Motion to view and obtain sealed document filed by Appellee Pershing, L.L.C. (epm) |
| Filing 74 CONDITIONAL REMAND ORDER: The JPML has issued the attached order in MDL 2099, IT IS THEREFORE ORDERED that the action(s) on this conditional remand order be remanded to its/their respective transferor court(s). (svc) |
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Filing 73
SUGGESTION OF REMAND TO THE MIDDLE DISTRICT OF LOUISIANA: The Court respectfully recommends the Panel that the Lille and Adhers cases be remanded to the transferor court. (Ordered by Judge David C Godbey on 1/17/2019) (axm)
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| Filing 72 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) |
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Filing 71
ORDER: The Joint Expedited Motion filed by the Receiver, the Examiner and the Official Stanford Investors Committee seeking a statusconference #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)
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| Filing 70 Joint MOTION for Hearing Status Conference filed by John J Little with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Little, John) |
| Filing 69 CONDITIONAL TRANSFER ORDER (CTO 15): The JPML has issued the attached order transferring one or more cases to the NDTX in MDL 2099, and that order has now been filed in the NDTX. Upon receipt of this NEF, each transferor court should enter this order, which has been certified as required, in each affected action and effect transfer without delay. Please do not close the case before transfer (if possible) but do include in the extraction function Remarks field the MDL number, title of this order, and a contact name. (If this court should use a different contact to request a future MDL-related transfer, please notify us at InterdistrictTransfer_TXND@txnd.uscourts.gov.) (axm) |
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Filing 68
ORDER granting #67 motion. Attorneys Barry Alan Chasnoff and J Eric Gambrell are no longer counsel in this case for Interested Party Certain Underwriters at Lloyds of London. (Ordered by Judge David C Godbey on 11/22/2016) (ash)
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| Filing 67 MOTION to Withdraw as Attorney Barry Alan Chasnoff and Eric Gambrell filed by Certain Underwriters at Lloyd's of London (Attachments: #1 Proposed Order) (Gambrell, J) |
| Filing 66 NOTICE OF SETTLEMENT AND BAR ORDER PROCEEDINGS - BMB filed by Ralph S Janvey et al. (ctf) |
| Filing 65 NOTICE OF SETTLEMENT AND BAR ORDER PROCEEDINGS - WILLIS filed by Ralph S Janvey et al. (ctf) |
| Filing 64 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) |
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Filing 63
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)
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Filing 62
ORDER: The Kroll settlement hearing previously set for July 8, 2016, is now set for August 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) (ash)
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Filing 61
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)
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| Filing 60 NOTICE: The hearing scheduled for July 8, 2016, is cancelled and will be rescheduled. (ash) |
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Filing 59
ORDER denying #51 Motion to Lift Receivership Stay. (Ordered by Judge David C Godbey on 7/5/2016) (axm)
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| Filing 57 CONDITIONAL TRANSFER ORDER (CTO-14): The JPML has issued the attached order transferring one or more cases to the NDTX in MDL 2099, and that order has now been filed in the NDTX. Upon receipt of this NEF, each transferor court should enter this order, which has been certified as required, in each affected action and effect transfer without delay. Please do not close the case before transfer (if possible) but do include in the extraction function Remarks field the MDL number, title of this order, and a contact name. (If this court should use a different contact to request a future MDL-related transfer, please notify us at InterdistrictTransfer_TXND@txnd.uscourts.gov.) (twd) |
| Filing 58 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) (Entered: 06/02/2016) |
| Filing 56 CONDITIONAL TRANSFER ORDER (CTO-13): The JPML has issued the attached order transferring one or more cases to the NDTX in MDL 2099, and that order has now been filed in the NDTX. Upon receipt of this NEF, each transferor court should enter this order, which has been certified as required, in each affected action and effect transfer without delay. Please do not close the case before transfer (if possible) but do include in the extraction function Remarks field the MDL number, title of this order, and a contact name. (If this court should use a different contact to request a future MDL-related transfer, please notify us at InterdistrictTransfer_TXND@txnd.uscourts.gov.) (twd) |
| Filing 55 CONDITIONAL TRANSFER ORDER (CTO-12): The JPML has issued the attached order transferring one or more cases to the NDTX in MDL 2099, and that order has now been filed in the NDTX. Upon receipt of this NEF, each transferor court should enter this order, which has been certified as required, in each affected action and effect transfer without delay. Please do not close the case before transfer (if possible) but do include in the extraction function Remarks field the MDL number, title of this order, and a contact name. (If this court should use a different contact to request a future MDL-related transfer, please notify us at InterdistrictTransfer_TXND@txnd.uscourts.gov.) (ctf) |
| Filing 54 CONDITIONAL TRANSFER ORDER (CTO-11): The JPML has issued the attached order transferring one or more cases to the NDTX in MDL 2099, and that order has now been filed in the NDTX. Upon receipt of this NEF, each transferor court should enter this order, which has been certified as required, in each affected action and effect transfer without delay. Please do not close the case before transfer (if possible) but do include in the extraction function Remarks field the MDL number, title of this order, and a contact name. (If this court should use a different contact to request a future MDL-related transfer, please notify us at InterdistrictTransfer_TXND@txnd.uscourts.gov.) (ctf) |
| Filing 53 Case number 3:14-cv-2826 Janvey v. Maldanado is now associated with MDL case 3:09-md-2099. (gmg) |
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Filing 52
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)
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| Filing 51 MOTION Lift Receivership Stay filed by Barry L Rupert, Carol S. Rupert (Pulman, Randall) |
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Filing 50
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)
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| Filing 49 CONDITIONAL TRANSFER ORDER (CTO 10): The JPML has issued the attached order transferring one or more cases to the NDTX in MDL 2099, and that order has now been filed in the NDTX. Upon receipt of this NEF, each transferor court should enter this order in each affected action and effect transfer without delay. Please do not close the case before transfer (if possible) but do include in the extraction function Remarks field the MDL number, title of this order, and a contact name. (If this court should use a different contact to request a future MDL-related transfer, please notify us at InterdistrictTransfer_TXND@txnd.uscourts.gov.) (twd) |
| Filing 48 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) |
| Filing 47 Case number 3:13-cv-2226 is now associated with MDL case 3:09-md-2099. (gmg) |
| Filing 46 REPLY filed by Proskauer Rose LLP, Thomas V Sjoblom re: #45 Response/Objection (Burger, Neil) |
| Filing 45 RESPONSE filed by Ralph S. Janvey, John J Little re: #42 Order, (Attachments: #1 Exhibit(s)) (Sadler, Kevin) |
| Filing 44 REPLY filed by Greenberg Traurig LLP re: #42 Order, (Cowles, Jim) |
| Filing 43 RESPONSE filed by Certain Underwriters at Lloyd's of London, Arch Specialty Insurance Company, Lexington Insurance Company re: #42 Order, (Lane, Daniel) |
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Filing 42
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)
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Filing 41
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)
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| Filing 40 Case number 3:13-cv-3980 is now associated with MDL case 3:09-md-2099. (gmg) |
| Filing 39 Transfer Order: The JPML has issued the attached order transferring one or more cases to the NDTX in MDL 2099, and that order has now been filed in the NDTX. Upon receipt of this NEF, each transferor court should enter this order in each affected action and effect transfer without delay. Please do not close the case before transfer (if possible) but do include in the extraction function Remarks field the MDL number, title of this order, and a contact name. (If this court should use a different contact to request a future MDL-related transfer, please notify us at InterdistrictTransfer_TXND@txnd.uscourts.gov.) (plp) |
| Filing 38 NOTICE of the Receiver's and Examiner's Advisory to the Court regarding Certain Pending Motions to Dismiss filed by Ralph S. Janvey (Sadler, Kevin) |
| Filing 37 Finalized Conditional Transfer Order 9: The JPML has issued the attached order transferring one or more cases to the NDTX in MDL 2099, and that order has now been filed in the NDTX. Upon receipt of this NEF, each transferor court should enter this order in each affected action and effect transfer without delay. Please do not close the case before transfer (if possible) but do include in the extraction function Remarks field the MDL number, title of this order, and a contact name. (If this court should use a different contact to request a future MDL-related transfer, please notify us at InterdistrictTransfer_TXND@txnd.uscourts.gov.) (plp) |
| Filing 36 Fourth STATUS REPORT Regarding Pending Litigation filed by Ralph S. Janvey, John J Little. (Little, John) |
| Filing 35 MOTION to Withdraw as Attorney and Remove from Service List filed by John J Little (Attachments: #1 Proposed Order) (Little, John) |
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Filing 34
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. Venger, No. 10-CV-366, Doc. 60, 75, 85, 92, 93, 104, 128, 129; Janvey v. Dokken, No. 10-CV-931, Doc. 34; Janvey v. Fernandez, No. 10-CV-1002, Doc. 32, 57, 82, 85, 93, 94; Janvey v. Wieselberg, No. 10-CV-1394, Doc. 14, 15; Janvey v. Merge Healthcare, Inc., No. 10-CV-1465, Doc. 32; Janvey v. Alguire, No. 09-CV-724, Doc. 577, 609; Janvey v. Brown, No. 11-CV-301, Doc. 8. (Ordered by Judge David C Godbey on 12/11/2012) (plp)
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| Filing 33 STATUS REPORT Reply regarding Matters Assigned to Magistrate Judge filed by John J Little. (Little, John) |
| Filing 32 Joint STATUS REPORT Regarding Cases Referred to Magistrate Frost filed by Ralph S. Janvey, John J Little. (Little, John) |
| Filing 31 Third STATUS REPORT Regarding Pending Litigation filed by Ralph S. Janvey, John J Little. (Little, John) |
| CASE REFERRED to Magistrate Judge E. Scott Frost (in conjunction with related referrals detailed in Document 30). (gmg) |
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Filing 30
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) (plp)
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| This Case filed in TXND is now associated with 3:12-cv-1447. (plp) |
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Filing 29
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)
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| Filing 28 Fifth STATUS REPORT of the Examiner filed by John J Little. (Little, John) |
| This Case filed in TXND is now associated with 3:12-cv-1803, 3:12-cv-1805, 3:12-cv-1806, 3:12-cv-1808 and 3:12-cv-1809. (jrb) |
| Filing 27 TRANSFER ORDER: ORDERED that, pursuant to 28 U.S.C. 1407, the actions listed on Schedule A are transferred to the Northern District of Texas and, with the consent of that court, assigned to the Honorable David C. Godbey for inclusion in the coordinated or consolidated pretrial proceedings. (Signed by John G Heyburn II, Chairman on 6/7/2012) (jrb) |
| Filing 26 CONDITIONAL TRANSFER ORDER (CTO7): Pursuant to Rule 7.1 of the Rules of Procedure of the United States Judicial Panel on Multidistrict Litigation, the action(s) on the attached schedule are transferred under 28 U.S.C. 1407 to the Northern District of Texas for the reasons stated in the order of October 6, 2009, and, with the consent of that court, assigned to the Honorable David C Godbey. (Signed by Jeffery N Luthi, Clerk of the Panel on 3/1/2012) (jrb) |
| Filing 25 NOTICE OF FILING OF OFFICIAL ELECTRONIC TRANSCRIPT of Status Conference Proceedings held on 10/13/2011 before Judge David C. Godbey. Court Reporter, 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. (20 pages) Redaction Request due 11/8/2011. Redacted Transcript Deadline set for 11/18/2011. Release of Transcript Restriction set for 1/17/2012. (ljr) |
| This Case filed in TXND is now associated with 3:11-cv-2750. (jrb) |
| Filing 24 NOTICE OF FILING OF OFFICIAL ELECTRONIC TRANSCRIPT of Status Conference Proceedings held on 10/13/2011 before Judge David C. Godbey. Court Reporter, 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. (57 pages) Redaction Request due 11/4/2011. Redacted Transcript Deadline set for 11/14/2011. Release of Transcript Restriction set for 1/12/2012. (ljr) |
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Filing 23
ORDER LIFTING STAY OF CONDITIONAL TRANSFER ORDER: IT IS THEREFORE ORDERED that the stay of the Panel's conditional transfer order designated as "CTO-5" filed on September 9, 2011, is LIFTED. The action is transferred to the Northern District of Texas for inclusion in the coordinated or consolidated pretrial proceedings under 28 U.S.C. 1407 being conducted by the Honorable David C. Godbey. (Ordered by Jeffery N Luthi, Clerk of the Panel on 10/13/2011) (jrb)
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| ELECTRONIC Minute Entry for proceedings held before Judge David C Godbey: Status Conference held on 10/13/2011. (Court Reporter: Linda Robbins) Receiver- Kevin Sadler, Examiner- John Little, SEC- David Reece, Peter Morgenstein, Ed Snyder, Daniel Beller, Anthony Green, Robert Plotkin, Jonathan Polkes, Randy Pulman, Edward Gonzalez, Phil Preis, Stephen Malouf and Neil Burger (No exhibits) Time in Court - 01:20. (chmb) |
| Filing 22 Mail returned as undeliverable. #21 Order Setting Deadline/Hearing, received back from Peter B Schneider, Grady Schneider as Returned for Better Address. No address update from last filed document. The current document has not been re-mailed. (dnc) |
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Filing 21
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)
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| Filing 20 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Trustmark National Bank. (Attachments: #1 Exhibit(s)) (Johnston, Kenneth) |
| Set MDL-2099 Flag. (Entered on 9/19/2011) (drh) |
| Filing 19 NOTICE of Attorney Appearance by Kenneth C Johnston on behalf of Trustmark National Bank. (Attachments: #1 Exhibit(s)) (Johnston, Kenneth) |
| This Case filed in TXND is now associated with 3:11cv2024 (svc) |
| This Case filed in TXND is now associated with 3:11cv1895 (svc) |
| Cases listed in #18 have been requested via email to be transferred to NDTX Dallas Div (svc) |
| Filing 18 Transfer Order...IT IS THEREFORE ORDERED that, pursuant to 28 U.S.C. 1407, that W.D. Texas, C.A. No. 5:11-290 is transferred to the Northern District of Texas and, with the consent of that court, assigned to the Honorable David C. Godbey for inclusion in the coordinated or consolidated pretrial proceedings. (svc) |
| Filing 17 Joint STATUS REPORT Joint Report of the Receiver and the Investors Committee Concerning Pending Litigation filed by John J Little, Edward C Snyder, Ralph S. Janvey. (Snyder, Edward) |
| This Case filed in TXND is now associated with 3:11cv1659 (svc) |
| This Case filed in TXND is now associated with 11cv602 (svc) |
| This Case filed in TXND is now associated with 11cv1199 (svc) |
| This Case filed in TXND is now associated with 11cv1115-N Wilkinson v. BDO (svc) |
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Filing 16
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)
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| This Case filed in TXND is now associated with 3:11-cv-924 (svc) |
| This Case filed in TXND is now associated with 3:11-cv-00760 and 3:11-cv-00770 (svc) |
| Filing 15 NOTICE OF FILING OF OFFICIAL ELECTRONIC TRANSCRIPT of Status Conference Proceedings held on 03/28/2011 before Judge David C. Godbey. Court Reporter, Linda J. (Robbins) Langford; Telephone number, 214-748-8068; or e-mail: 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. (18 pages) Redaction Request due 4/27/2011. Redacted Transcript Deadline set for 5/9/2011. Release of Transcript Restriction set for 7/5/2011. (ljr) |
| ELECTRONIC Minute Entry for proceedings held before Judge David C Godbey: Status Conference held on 3/28/2011. Attorney Appearances: Plaintiff - Kevin Sadler- Receiver, John Little- Examiner; Defense - Stephen Cochell for Stanford, Robert Plotkin and Ed Snyder. (Court Reporter: Linda Robbins) (No exhibits) Time in Court - :25. (chmb) |
| This Case filed in TXND is now associated with 3:11-cv-00360 (svc) |
| This Case filed in TXND is now associated with 3:11-cv-00329 (svc) |
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Filing 14
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)
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| This Case filed in TXND is now associated with 3:11-cv-00314 (svc) |
| This Case filed in TXND is now associated with 3:11-cv-00297 (svc) |
| This Case filed in TXND is now associated with 3:11-cv-00294 (svc) |
| This Case filed in TXND is now associated with 3:11-cv-00291-N (svc) |
| This Case filed in TXND is now associated with 3:11-cv-00298 (svc) |
| This Case filed in TXND is now associated with 3:11-cv-00289-N (svc) |
| These Cases filed in TXND are now associated with 3:11-cv-00290, 3:11-cv-00293,3:11-cv-00296 & 3:11-cv-00301 (svc) |
| This Case filed in TXND is now associated with 3:11-cv-00299 (svc) |
| This Case filed in TXND is now associated with 3:11-cv-00303 (svc) |
| Filing 13 STATUS REPORT Examiner's Report No. 3 filed by John J Little. (Little, John) |
| Filing 12 NOTICE OF FILING OF OFFICIAL ELECTRONIC TRANSCRIPT of MDL Status Conference Proceedings held on 09/23/2010 before Judge David C. Godbey. Court Reporter, Linda J. Robbins, email address: 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. Redaction Request due 10/15/2010. Redacted Transcript Deadline set for 10/25/2010. Release of Transcript Restriction set for 12/23/2010. (ljr) |
| 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. (chmb) |
| This Case filed in TXND is now associated with 3:10cv1862 (svc) |
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Filing 11
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. (Ordered by Judge David C Godbey on 8/20/2010) (jkm)
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| This Case filed in TXND is now associated with 3:10cv1465 (svc) (svc) |
| Filing 10 Email requesting ROA per #9 Order. (svc) |
| Filing 9 CTO-1 Transfer Order...IT IS THEREFORE ORDERED that, pursuant to 28 U.S.C. 1407, the actions listed on Schedule A from the MD of Louisiana and pending outside the Northern District of Texas are transferred to the Northern District of Texas and, with the consent of that court, assigned to the Honorable David C. Godbey for coordinated or consolidated pretrial proceedings with the actions pending there and listed on Schedule A. See Order (Attachments: #1 Letter) (svc) |
| Filing 8 Email requesting case from WD Texas 5:09-854 re #7 Order. (svc) |
| Filing 7 Transfer Order...IT IS THEREFORE ORDERED that, pursuant to 28 U.S.C. 1407, the actions listed on Schedule A and pending outside the Northern District of Texas are transferred to the Northern District of Texas and, with the consent of that court, assigned to the Honorable David C. Godbey for coordinated or consolidated pretrial proceedings with the actions pending there and listed on Schedule A. See Order (Attachments: #1 Letter) (svc) |
| This Case filed in TXND is now associated with 3:10-cv-00304-N (svc) |
| Filing 6 Case Requested from MD of Louisiana re #5 Order. (svc) |
| Filing 5 Transfer Order...IT IS THEREFORE ORDERED that, pursuant to 28 U.S.C. 1407, the actions listed on Schedule A and pending outside the Northern District of Texas are transferred to the Northern District of Texas and, with the consent of that court, assigned to the Honorable David C. Godbey for coordinated or consolidated pretrial proceedings with the actions pending there and listed on Schedule A. See Order (Attachments: #1 Letter) (svc) |
| Filing 4 Transfer Order...IT IS THEREFORE ORDERED that, pursuant to 28 U.S.C. 1407, the actions listed on Schedule A and pending outside the Northern District of Texas are transferred to the Northern District of Texas and, with the consent of that court, assigned to the Honorable David C. Godbey for coordinated or consolidated pretrial proceedings with the actions pending there and listed on Schedule A. See Order (Attachments: #1 Letter) (svc) |
| Filing 3 Transfer Order...IT IS THEREFORE ORDERED that, pursuant to 28 U.S.C. 1407, the actions listed on Schedule A and pending outside the Northern District of Texas are transferred to the Northern District of Texas and, with the consent of that court, assigned to the Honorable David C. Godbey for coordinated or consolidated pretrial proceedings with the actions pending there and listed on Schedule A. See Order (Attachments: #1 Letter) (svc) |
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Filing 2
ORDER LIFTING STAY OF CONDITIONAL TRANSFER ORDER as to SD Florida CA 9:09-81236 (see order) (Attachments: #1 Letter to Clerk) (svc)
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| Filing 1 Transfer Order...IT IS THEREFORE ORDERED that, pursuant to 28 U.S.C. 1407, the actions listed on Schedule A and pending outside the Northern District of Texas are transferred to the Northern District of Texas and, with the consent of that court, assigned to the Honorable David C. Godbey for coordinated or consolidated pretrial proceedings with the actions pending there and listed on Schedule A. See Order (Attachments: #1 letter to Clerk, #2 Letter to Judge) (svc) |
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