Janvey v Pablo M. Alvarado et,al
Plaintiff: Ralph S. Janvey
Defendant: Pablo M. Alvarado, Henry Amadio, Daniel Bogar, Kennard Byron, Jay Comeaux, Anthony D'Aniello, Gordon Edwards, Luis Garcia, Jason Green, Laura Hamm, Rebecca Hamric, Mark Kuhrt, Gilberto Lopez, Patricia Maldonado, David Nanes, Laura Pendergest-Holt, Osvaldo Pi, Nelson Ramirez, Robert Rigby, Jack Staley, Linda Wingfield, Robert Winter and Bernard Young
Case Number: 3:2013cv00775
Filed: February 15, 2013
Court: US District Court for the Northern District of Texas
Office: Dallas Office
County: Dallas
Presiding Judge: David C Godbey
Nature of Suit: Other Statutory Actions
Cause of Action: 15 U.S.C. ยง 77 Securities
Jury Demanded By: Defendant

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
October 1, 2014 Opinion or Order Filing 179 ORDER: This Order addresses the Findings, Conclusions, and Recommendations of the United States Magistrate Judge [doc. 173 ]. After conducting a review of the pleadings, files, and records in this case in accordance with 28 U.S.C. § 636(b)(1), together with de novo review of those portions to which objection was made, I am of the opinion that the Findings, Conclusions, and Recommendations of the Magistrate Judge are correct, and they are hereby adopted as the determinations of the Court. The Court therefore denies Defendant Daniel T. Bogar's motion to dismiss 171 . (Ordered by Judge David C Godbey on 10/1/2014) (ctf)
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Search for this case: Janvey v Pablo M. Alvarado et,al
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Plaintiff: Ralph S. Janvey
Represented By: David T Arlington
Represented By: Scott Daniel Powers
Represented By: Kevin M Sadler
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Defendant: Pablo M. Alvarado
Represented By: Michael J Stanley
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Defendant: Henry Amadio
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Defendant: Daniel Bogar
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Defendant: Kennard Byron
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Defendant: Jay Comeaux
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Defendant: Anthony D'Aniello
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Defendant: Gordon Edwards
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Defendant: Luis Garcia
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Defendant: Jason Green
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Defendant: Laura Hamm
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Defendant: Rebecca Hamric
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Defendant: Mark Kuhrt
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Defendant: Gilberto Lopez
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Defendant: Patricia Maldonado
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Defendant: David Nanes
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Defendant: Laura Pendergest-Holt
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Defendant: Osvaldo Pi
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Defendant: Nelson Ramirez
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Defendant: Robert Rigby
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Defendant: Jack Staley
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Defendant: Linda Wingfield
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Defendant: Robert Winter
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Defendant: Bernard Young
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