Jefferies LLC v. WTW Investment Company LTD et al
| WTW Investment Company LTD, Jefferies LLC, Mark E Trivette, Paul Thompson, Joseph N Feghali, Phyllis K Clark, Steven Riebel, Richard Longoria, Bret Bunnett, Sarah Barkley, Brian Beck, Maroun Feghali, Jeffery L Dworkin, Robert A Anderson, Sally S Hoedebecke, Paul Garcia, Thomas G Keyser, Beth Erwin, Brooks Barkley, Renouard Investments LLC, Janet Stanton, Kenneth Barnett, Robert S Tyler, John J Gonzalez, Mark A Hajda, Alejandro Calbrera, Jeffrey Miller, David N Pederson, Paula Turnbull Knox, Donella R Tyler, Rusty McDowell, Todd R Brown, Richard Hoedebecke, Jennie D Price, William Stanton, Andrew Williams, Tarek Patel, Michael Sullivan, Elie N Feghali, Lori Bowen, William Balzar and Constance Lindsey |
| ADR Provider |
| 3:2017cv00332 |
| February 3, 2017 |
| US District Court for the Northern District of Texas |
| Dallas Office |
| Dallas |
| Sidney A Fitzwater |
| Karen Gren Scholer |
| Brantley Starr |
| Other Statutes: Arbitration |
| 28 U.S.C. § 2201 |
| Defendant |
Docket Report
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Filing 152
Special Order 3-333: Effective September 3, 2019, the cases listed on Exhibit A to this order are transferred to Judge Brantley Starr's docket and shall henceforth be designated by the suffix letter "X." (The clerk has mailed a copy to all non-ECF users.) (Ordered by Chief Judge Barbara M. G. Lynn on 8/27/2019) (ctf)
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| Filing 150 REPLY filed by Jefferies LLC re: #134 MOTION for Sanctions under 28 U.S.C. 1927 Against Counsel for Plaintiffs (Balber, Scott) |
| Filing 149 REPLY filed by Jefferies LLC re: #131 Motion to Dismiss for Failure to State a Claim (Balber, Scott) |
| Filing 148 (Document Restricted) Sealed Response and Objection re: #134 Motion for Sanctions (Sealed pursuant to order dated 8/31/2018) filed by Robert A Anderson, William Balzar, Brooks Barkley, Sarah Barkley, Kenneth Barnett, Brian Beck, Lori Bowen, Todd R Brown, Bret Bunnett, Alejandro Calbrera, Phyllis K Clark, Jeffery L Dworkin, Beth Erwin, Elie N Feghali, Joseph N Feghali, Maroun Feghali, Paul Garcia, John J Gonzalez, Mark A Hajda, Richard Hoedebecke, Sally S Hoedebecke, Thomas G Keyser, Paula Turnbull Knox, Constance Lindsey, Richard Longoria, Rusty McDowell, Jeffrey Miller, Tarek Patel, David N Pederson, Jennie D Price, Renouard Investments LLC, Steven Riebel, Janet Stanton, William Stanton, Michael Sullivan, Paul Thompson, Mark E Trivette, Donella R Tyler, Robert S Tyler, WTW Investment Company LTD, Andrew Williams (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C, #4 Exhibit(s) D, #5 Exhibit(s) E, #6 Exhibit(s) F, #7 Exhibit(s) G, #8 Exhibit(s) H, #9 Exhibit(s) I, #10 Exhibit(s) J, #11 Exhibit(s) Lorenzo v. SEC) (Bryan, Justin) |
| Filing 147 (Document Restricted) Sealed Response and Objection re: #131 Dismiss for Failure to State a Claim (Sealed pursuant to order dated 8/31/2018) filed by Robert A Anderson, William Balzar, Brooks Barkley, Sarah Barkley, Kenneth Barnett, Brian Beck, Lori Bowen, Todd R Brown, Bret Bunnett, Alejandro Calbrera, Phyllis K Clark, Jeffery L Dworkin, Beth Erwin, Elie N Feghali, Joseph N Feghali, Maroun Feghali, Paul Garcia, John J Gonzalez, Mark A Hajda, Richard Hoedebecke, Sally S Hoedebecke, Thomas G Keyser, Paula Turnbull Knox, Constance Lindsey, Richard Longoria, Rusty McDowell, Jeffrey Miller, Tarek Patel, David N Pederson, Jennie D Price, Renouard Investments LLC, Steven Riebel, Janet Stanton, William Stanton, Michael Sullivan, Paul Thompson, Mark E Trivette, Donella R Tyler, Robert S Tyler, WTW Investment Company LTD, Andrew Williams (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B) (Bryan, Justin) |
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Filing 146
ORDER granting #141 Application for Admission Pro Hac Vice of Steven Jacobs. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Karen Gren Scholer on 4/25/2019) (aaa)
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Filing 145
ORDER granting #142 Application for Admission Pro Hac Vice of Michael P Jones. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Karen Gren Scholer on 4/25/2019) (aaa)
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Filing 144
ORDER granting #143 Application for Admission Pro Hac Vice of Isha Mehmood. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Karen Gren Scholer on 4/25/2019) (rekc)
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| Filing 143 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $25; Receipt number 0539-9941367) filed by Jefferies LLC, Jefferies LLC (Attachments: #1 Proposed Order)Attorney Isha Mehmood added to party Jefferies LLC(pty:3pd), Attorney Isha Mehmood added to party Jefferies LLC(pty:dft) (Mehmood, Isha) |
| Filing 142 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $25; Receipt number 0539-9941300) filed by Jefferies LLC, Jefferies LLC (Attachments: #1 Proposed Order)Attorney Michael P Jones added to party Jefferies LLC(pty:3pd), Attorney Michael P Jones added to party Jefferies LLC(pty:dft) (Jones, Michael) |
| Filing 141 Application for Admission Pro Hac Vice with Certificate of Good Standing (Clerk Note: Filer states no fee is to be collected due to prior payment or waiver by MO 16 or prior order.) filed by Jefferies LLC, Jefferies LLC (Attachments: #1 Proposed Order)Attorney Steven Jacobs added to party Jefferies LLC(pty:3pd), Attorney Steven Jacobs added to party Jefferies LLC(pty:dft) (Jacobs, Steven) |
| Filing 140 (Document Restricted) Sealed Reply re: #129 Sealed and/or Ex Parte Motion,,, (Sealed pursuant to order dated 8/31/2018) filed by Robert A Anderson, William Balzar, Brooks Barkley, Sarah Barkley, Kenneth Barnett, Brian Beck, Lori Bowen, Todd R Brown, Bret Bunnett, Alejandro Calbrera, Phyllis K Clark, Jeffery L Dworkin, Beth Erwin, Elie N Feghali, Joseph N Feghali, Maroun Feghali, Paul Garcia, John J Gonzalez, Mark A Hajda, Richard Hoedebecke, Sally S Hoedebecke, Thomas G Keyser, Paula Turnbull Knox, Constance Lindsey, Richard Longoria, Rusty McDowell, Jeffrey Miller, Tarek Patel, David N Pederson, Jennie D Price, Renouard Investments LLC, Steven Riebel, Janet Stanton, William Stanton, Michael Sullivan, Paul Thompson, Mark E Trivette, Donella R Tyler, Robert S Tyler, WTW Investment Company LTD, Andrew Williams (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C, #4 Exhibit(s) D, #5 Exhibit(s) E, #6 Exhibit(s) F, #7 Exhibit(s) Lorenzo v. SEC) (Bryan, Justin) |
| Filing 139 Alternative Dispute Resolution Summary filed by ADR Provider. Attorneys in Attendance: Justin Bryan, Arnold Shokouhi, Scott Balber, Isha Mehmood. Prv Fee: $ $5000.00. Outcome of ADR: Parties were unable to reach a settlement. (Kendall, Joe) |
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Filing 138
ELECTRONIC ORDER: The parties have previously been advised that unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. See Local Rule 83.9. One or more parties in this case has not complied with Local Rule 83.9. The parties have twenty days from this date to comply if they have not already done so. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov/forms/civil. (Ordered by Judge Karen Gren Scholer on 4/18/2019) (chmb)
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Filing 137
ELECTRONIC ORDER denying #128 Motion to Extend Time. (Ordered by Judge Karen Gren Scholer on 4/12/2019) (chmb)
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| Filing 136 Appendix in Support filed by Jefferies LLC re #134 MOTION for Sanctions under 28 U.S.C. 1927 Against Counsel for Plaintiffs (Balber, Scott) |
| Filing 135 Brief/Memorandum in Support filed by Jefferies LLC re #134 MOTION for Sanctions under 28 U.S.C. 1927 Against Counsel for Plaintiffs (Balber, Scott) |
| Filing 134 MOTION for Sanctions under 28 U.S.C. 1927 Against Counsel for Plaintiffs filed by Jefferies LLC (Attachments: #1 Proposed Order) (Balber, Scott) |
| Filing 133 Brief in Opposition filed by Jefferies LLC re: #129 (Document Restricted) Plaintiffs' Sealed Motion for Leave to Amend Complaint (Sealed pursuant to SO 19-1, statute, or rule) (Balber, Scott) Modified text on 4/11/2019 (ykp). |
| Filing 132 Brief/Memorandum in Support filed by Jefferies LLC re #131 Motion to Dismiss for Failure to State a Claim (Balber, Scott) |
| Filing 131 Motion to Dismiss for Failure to State a Claim filed by Jefferies LLC with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Balber, Scott) |
| Filing 130 RESPONSE filed by Robert A Anderson, William Balzar, Brooks Barkley, Sarah Barkley, Kenneth Barnett, Brian Beck, Lori Bowen, Todd R Brown, Bret Bunnett, Alejandro Calbrera, Phyllis K Clark, Jeffery L Dworkin, Beth Erwin, Elie N Feghali, Joseph N Feghali, Maroun Feghali, Paul Garcia, John J Gonzalez, Mark A Hajda, Richard Hoedebecke, Sally S Hoedebecke, Thomas G Keyser, Paula Turnbull Knox, Constance Lindsey, Richard Longoria, Rusty McDowell, Jeffrey Miller, Tarek Patel, David N Pederson, Jennie D Price, Renouard Investments LLC, Steven Riebel, Janet Stanton, William Stanton, Michael Sullivan, Paul Thompson, Mark E Trivette, Donella R Tyler, Robert S Tyler, WTW Investment Company LTD, Andrew Williams re: #128 MOTION to Extend Time re: Adjournment of Mediation (Bryan, Justin) |
| Filing 129 (Document Restricted) Plaintiffs' Sealed Motion for Leave to Amend Complaint (Sealed pursuant to SO 19-1, statute, or rule) filed by Robert A Anderson, William Balzar, Brooks Barkley, Sarah Barkley, Kenneth Barnett, Brian Beck, Lori Bowen, Todd R Brown, Bret Bunnett, Alejandro Calbrera, Phyllis K Clark, Jeffery L Dworkin, Beth Erwin, Elie N Feghali, Joseph N Feghali, Maroun Feghali, Paul Garcia, John J Gonzalez, Mark A Hajda, Richard Hoedebecke, Sally S Hoedebecke, Thomas G Keyser, Paula Turnbull Knox, Constance Lindsey, Richard Longoria, Rusty McDowell, Jeffrey Miller, Tarek Patel, David N Pederson, Jennie D Price, Renouard Investments LLC, Steven Riebel, Janet Stanton, William Stanton, Michael Sullivan, Paul Thompson, Mark E Trivette, Donella R Tyler, Robert S Tyler, WTW Investment Company LTD, Andrew Williams (Attachments: #1 Exhibit(s) Exhibit A) (Bryan, Justin) |
| Filing 128 MOTION to Extend Time re: Adjournment of Mediation filed by Jefferies LLC (Attachments: #1 Certificate of Conference, #2 Proposed Order) (Balber, Scott) |
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Filing 127
ORDER GRANTING #126 JOINT STIPULATION TO EXTEND JEFFERIES LLC'S TIME TO RESPOND TO PLAINTIFFS' THIRD AMENDED COMPLAINT: It is hereby ORDERED that Jefferies LLC's deadline to answer, move to dismiss, or otherwise respond to Plaintiffs' Third Amended Complaint is extended to 4/11/2019. (Ordered by Judge Karen Gren Scholer on 3/8/2019) (mla)
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| Filing 126 Joint STIPULATION to Extend Jefferies' Time To Respond To Plaintiffs' Third Amended Complaint by Jefferies LLC. (Attachments: #1 Proposed Order) (Balber, Scott) |
| THIRD AMENDED COMPLAINT WITH JURY DEMAND against Jefferies LLC filed by Bret Bunnett, Todd R Brown, Richard Longoria, Paula Turnbull Knox, Michael Sullivan, Alejandro Calbrera, Andrew Williams, Paul Garcia, Janet Stanton, Constance Lindsey, Steven Riebel, Donella R Tyler, Joseph N Feghali, Renouard Investments LLC, Mark A Hajda, Brian Beck, Jeffery L Dworkin, Jennie D Price, WTW Investment Company LTD, William Balzar, Paul Thompson, Mark E Trivette, Jeffrey Miller, Phyllis K Clark, Kenneth Barnett, Sally S Hoedebecke, Robert A Anderson, Lori Bowen, John J Gonzalez, Robert S Tyler, Sarah Barkley, Rusty McDowell, Elie N Feghali, Beth Erwin, David N Pederson, Richard Hoedebecke, Brooks Barkley, Maroun Feghali, William Stanton, Thomas G Keyser. 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. (See document #125 for image) (axm) |
| Filing 125 (Document Restricted) Plaintiffs' Third Amended Complaint (Sealed pursuant to order dated 8/30/2018) filed by Bret Bunnett, Todd R Brown, Richard Longoria, Paula Turnbull Knox, Michael Sullivan, Alejandro Calbrera, Andrew Williams, Paul Garcia, Janet Stanton, Constance Lindsey, Steven Riebel, Donella R Tyler, Joseph N Feghali, Renouard Investments LLC, Mark A Hajda, Brian Beck, Jeffery L Dworkin, Jennie D Price, WTW Investment Company LTD, William Balzar, Paul Thompson, Mark E Trivette, Jeffrey Miller, Phyllis K Clark, Kenneth Barnett, Sally S Hoedebecke, Robert A Anderson, Lori Bowen, John J Gonzalez, Robert S Tyler, Sarah Barkley, Rusty McDowell, Elie N Feghali, Beth Erwin, David N Pederson, Richard Hoedebecke, Brooks Barkley, Maroun Feghali, William Stanton, Thomas G Keyser(Bryan, Justin) Modified filers on 3/14/2019 (axm). |
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Filing 124
ORDER granting #87 Motion to Dismiss. Counts I, V, VI, VII, and VIII are dismissed with prejudice. Counts II, III, IV are dismissed without prejudice. The Court grants the Investors 30 days to amend their pleadings. (Ordered by Judge Karen Gren Scholer on 2/5/2019) (epm)
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Filing 123
ORDER denying as moot #90 Motion to Amend/Correct; denying #93 Motion to Compel; granting #96 Motion to Stay Discovery. (Ordered by Judge Karen Gren Scholer on 1/22/2019) (rekc)
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Filing 122
ELECTRONIC ORDER: In light of the filing of the Second Amended Complaint [ECF No. 86], Plaintiff Bret Burnett's Motion for Leave to File Complaint in Unredacted Form Under Seal [ECF No. 76] is denied as moot. (Ordered by Judge Karen Gren Scholer on 1/22/2019) (chmb)
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Filing 121
Joint Stipulation and SCHEDULING ORDER: Jury Trial set for 10/12/2020 before Judge Karen Gren Scholer. Motions due by 5/15/2020. Fact Discovery due by 1/31/2020. Expert Discovery due by 4/1/2020. Pretrial Order due by 7/31/2020. Pretrial Materials due by 7/31/2020. Pretrial Conference set for 10/1/2020 01:30 PM before Judge Karen Gren Scholer. (Ordered by Judge Karen Gren Scholer on 1/22/2019) (rekc)
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| Filing 120 Proposal for contents of scheduling and discovery order with comparison by Robert A Anderson, William Balzar, Brooks Barkley, Sarah Barkley, Kenneth Barnett, Brian Beck, Lori Bowen, Todd R Brown, Alejandro Calbrera, Phyllis K Clark, Jeffery L Dworkin, Beth Erwin, Elie N Feghali, Joseph N Feghali, Maroun Feghali, Paul Garcia, John J Gonzalez, Mark A Hajda, Richard Hoedebecke, Sally S Hoedebecke, Thomas G Keyser, Paula Turnbull Knox, Constance Lindsey, Richard Longoria, Rusty McDowell, Jeffrey Miller, Tarek Patel, David N Pederson, Jennie D Price, Renouard Investments LLC, Steven Riebel, Janet Stanton, William Stanton, Michael Sullivan, Paul Thompson, Mark E Trivette, Donella R Tyler, Robert S Tyler, WTW Investment Company LTD, Andrew Williams. (Attachments: #1 Additional Page(s)) (Bryan, Justin) |
| Filing 119 ELECTRONIC Minute Entry for proceedings held before Judge Karen Gren Scholer: Motion Hearing held on 1/3/2019 Re: #93 Plaintiffs' Motion to Compel, #96 Defendant Jeffries LLC's Motion to Stay Discovery, #90 Plaintiffs' Motion for Entry of Amended Scheduling Order and #87 Defendant Jeffries LLC's Motion to Dismiss Plaintiffs' Second Amended Complaint. Attorney Appearances: Plaintiff - Justin Bryan and M. Collin Quigley; Defense - Scott Balber, Steven Jacobs and Rick Thompson. (Court Reporter: Lanie Smith) (No exhibits) Time in Court - 1:15. (chmb) |
| Filing 118 Notice of Filing of Official Electronic Transcript of Motion Proceedings held on 01/03/2019 before Judge Scholer. Court Reporter/Transcriber Lanie Smith, Telephone number (214) 753-2354. 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. If redaction of personal identifiers under MO 61 is necessary, file a #Redaction Request - Transcript within 21 days. If no action is taken, the entire transcript will be made available through PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. (49 pages) Redaction Request due 1/31/2019. Redacted Transcript Deadline set for 2/11/2019. Release of Transcript Restriction set for 4/10/2019. (lms) |
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Filing 117
MEDIATION ORDER. The court appoints Joe Kendall as mediator. #Alternative Dispute Resolution Summary form provided electronically or by US Mail as appropriate. Deadline for mediation is on or before 5/3/2019. (Ordered by Judge Karen Gren Scholer on 1/3/2019) (epm) Modified text on 1/4/2019 (epm).
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Filing 116
ORDER granting #115 Motion to Extend Time to File Response to Plaintiffs' Motion for Leave to Amend Complaint. Responses due by 1/24/2019. (Ordered by Judge Karen Gren Scholer on 12/4/2018) (epm)
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| Filing 115 MOTION to Extend Time for Defendant's to Respond to Motion for Leave to Amend Complaint filed by Jefferies LLC (Attachments: #1 Proposed Order) (Balber, Scott) Modified event and text on 12/4/2018 (epm). |
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Filing 114
ELECTRONIC ORDER: The hearing scheduled for 11/27/2018 at 1:30 p.m. is CANCELLED and RESET for 1/3/2019 at 1:30 p.m. The motions to be heard are: #87 Motion to Dismiss; #90 Motion to Amend/Correct; #93 Motion to Compel; and #96 Motion to Stay. The hearing will be held in US Courthouse, Courtroom 1632, 1100 Commerce St., Dallas, TX 75242-1310 before Judge Karen Gren Scholer. (Ordered by Judge Karen Gren Scholer on 11/20/2018) (chmb) Modified to correct year on 11/21/2018 (cea).
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Filing 113
ORDER: Jefferies' deadline to respond to Plaintiffs' Motion for Leave to Amend is extended to 12/18/2018.0 (Ordered by Judge Karen Gren Scholer on 11/14/2018) (epm)
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| Filing 112 NOTICE of Joint Stipulation to Extend Time for Defendant's to Respond to Motion for Leave to Amend Complaint filed by Jefferies LLC (Attachments: #1 Proposed Order) (Balber, Scott) |
| Filing 111 (Document Restricted) Plf's 3rd Amended Complaint (Sealed pursuant to order dated 8/31/2018) filed by Robert A Anderson, William Balzar, Brooks Barkley, Sarah Barkley, Kenneth Barnett, Brian Beck, Lori Bowen, Todd R Brown, Bret Bunnett, Alejandro Calbrera, Phyllis K Clark, Jeffery L Dworkin, Beth Erwin, Elie N Feghali, Joseph N Feghali, Maroun Feghali, Paul Garcia, John J Gonzalez, Mark A Hajda, Richard Hoedebecke, Sally S Hoedebecke, Thomas G Keyser, Paula Turnbull Knox, Constance Lindsey, Richard Longoria, Rusty McDowell, Jeffrey Miller, Tarek Patel, David N Pederson, Jennie D Price, Renouard Investments LLC, Steven Riebel, Janet Stanton, William Stanton, Michael Sullivan, Paul Thompson, Mark E Trivette, Donella R Tyler, Robert S Tyler, WTW Investment Company LTD, Andrew Williams (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C, #4 Exhibit(s) D, #5 Exhibit(s) E, #6 Exhibit(s) F, #7 Exhibit(s) G, #8 Exhibit(s) H, #9 Exhibit(s) I, #10 Exhibit(s) J, #11 Exhibit(s) K) (Bryan, Justin) |
| Filing 110 (Document Restricted) Plf's Motion for Leave to Amend Complaint (Sealed pursuant to order dated 8/31/2018) filed by Robert A Anderson, William Balzar, Brooks Barkley, Sarah Barkley, Kenneth Barnett, Brian Beck, Lori Bowen, Todd R Brown, Bret Bunnett, Alejandro Calbrera, Phyllis K Clark, Jeffery L Dworkin, Beth Erwin, Elie N Feghali, Joseph N Feghali, Maroun Feghali, Paul Garcia, John J Gonzalez, Mark A Hajda, Richard Hoedebecke, Sally S Hoedebecke, Thomas G Keyser, Paula Turnbull Knox, Constance Lindsey, Richard Longoria, Rusty McDowell, Jeffrey Miller, Tarek Patel, David N Pederson, Jennie D Price, Renouard Investments LLC, Steven Riebel, Janet Stanton, William Stanton, Michael Sullivan, Paul Thompson, Mark E Trivette, Donella R Tyler, Robert S Tyler, WTW Investment Company LTD, Andrew Williams (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C, #4 Exhibit(s) D, #5 Exhibit(s) E, #6 Exhibit(s) F) (Bryan, Justin) |
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Filing 109
ELECTRONIC ORDER: Motion Hearing is set for 11/27/2018 01:30 PM in the US Courthouse, Courtroom 1632, 1100 Commerce St., Dallas, TX 75242-1310 before Judge Karen Gren Scholer re: #93 MOTION to Compel Production, Answers to Interrogatories, and Depositions, #96 MOTION to Stay, #90 MOTION to Amend/Correct, and #87 MOTION to Dismiss. (Ordered by Judge Karen Gren Scholer on 10/11/2018) (chmb)
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| Filing 108 (Document Restricted) Sealed Reply re: #93 Motion to Compel (Sealed pursuant to order dated 8/31/2018) filed by Robert A Anderson, William Balzar, Brooks Barkley, Sarah Barkley, Kenneth Barnett, Brian Beck, Lori Bowen, Todd R Brown, Bret Bunnett, Alejandro Calbrera, Phyllis K Clark, Jeffery L Dworkin, Beth Erwin, Elie N Feghali, Joseph N Feghali, Maroun Feghali, Paul Garcia, John J Gonzalez, Mark A Hajda, Richard Hoedebecke, Sally S Hoedebecke, Thomas G Keyser, Paula Turnbull Knox, Constance Lindsey, Richard Longoria, Rusty McDowell, Jeffrey Miller, Tarek Patel, David N Pederson, Jennie D Price, Renouard Investments LLC, Steven Riebel, Janet Stanton, William Stanton, Michael Sullivan, Paul Thompson, Mark E Trivette, Donella R Tyler, Robert S Tyler, WTW Investment Company LTD, Andrew Williams (Attachments: #1 Exhibit(s) Appx to Reply Brief) (Bryan, Justin) |
| Filing 107 REPLY filed by Jefferies LLC re: #96 MOTION to Stay (Balber, Scott) |
| Filing 106 (Document Restricted) Sealed Response re: #96 Motion to Stay (Sealed pursuant to order dated 8/31/2018) filed by Robert A Anderson, William Balzar, Brooks Barkley, Sarah Barkley, Kenneth Barnett, Brian Beck, Lori Bowen, Todd R Brown, Alejandro Calbrera, Phyllis K Clark, Jeffery L Dworkin, Beth Erwin, Elie N Feghali, Joseph N Feghali, Maroun Feghali, Paul Garcia, John J Gonzalez, Mark A Hajda, Richard Hoedebecke, Sally S Hoedebecke, Jefferies LLC, Thomas G Keyser, Paula Turnbull Knox, Constance Lindsey, Richard Longoria, Rusty McDowell, Jeffrey Miller, Tarek Patel, David N Pederson, Jennie D Price, Renouard Investments LLC, Steven Riebel, Janet Stanton, William Stanton, Michael Sullivan, Paul Thompson, Mark E Trivette, Donella R Tyler, Robert S Tyler, WTW Investment Company LTD, Andrew Williams (Attachments: #1 Additional Page(s) Brief in Opposition to Motion to Stay, #2 Additional Page(s) Appendix A-E) (Bryan, Justin) |
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Filing 105
ORDER GRANTING JOINT STIPULATION TO EXTEND DEADLINES TO FILE RESPONSES TO MOTIONS: It is hereby ORDERED that the deadline for Jefferies to file a reply in support of its #96 Motion to Stay Discovery and for Plaintiffs to file a reply in support of their #93 Motion to Compel is 10/5/2018. It is FURTHER ORDERED that the deadline for Plaintiffs to file an opposition to Jefferies' Motion to Stay Discovery is 9/21/2018. (Ordered by Judge Karen Gren Scholer on 9/19/2018) (ykp)
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| Filing 104 NOTICE of Joint Stipulation to Extend Deadlines to File Responses to Motions filed by Robert A Anderson, William Balzar, Brooks Barkley, Sarah Barkley, Kenneth Barnett, Brian Beck, Lori Bowen, Todd R Brown, Bret Bunnett, Alejandro Calbrera, Phyllis K Clark, Jeffery L Dworkin, Beth Erwin, Elie N Feghali, Joseph N Feghali, Maroun Feghali, Paul Garcia, John J Gonzalez, Mark A Hajda, Richard Hoedebecke, Sally S Hoedebecke, Jefferies LLC, Thomas G Keyser, Paula Turnbull Knox, Constance Lindsey, Richard Longoria, Rusty McDowell, Jeffrey Miller, Tarek Patel, David N Pederson, Jennie D Price, Renouard Investments LLC, Steven Riebel, Janet Stanton, William Stanton, Michael Sullivan, Paul Thompson, Mark E Trivette, Donella R Tyler, Robert S Tyler, WTW Investment Company LTD, Andrew Williams (Bryan, Justin) |
| Filing 103 Memorandum of Law in Opposition filed by Jefferies LLC re: #93 MOTION to Compel Production, Answers to Interrogatories, and Depositions (Attachments: #1 Exhibit(s)) (Balber, Scott) Modified title on 9/13/2018 (svc). |
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Filing 102
ORDER: It is hereby ORDERED that Jefferies' deadline to respond to the #93 Motion to Compel is 9/12/2018, and Plaintiffs' deadline to respond to the #96 Motion to Stay Discovery is 9/14/2018. (Ordered by Judge Karen Gren Scholer on 9/11/2018) (epm)
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Filing 101
PROTECTIVE ORDER granting #100 Motion for Protective Order. (Ordered by Judge Karen Gren Scholer on 8/31/2018) (aaa)
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| Filing 100 First MOTION for Protective Order filed by Robert A Anderson, William Balzar, Brooks Barkley, Sarah Barkley, Kenneth Barnett, Brian Beck, Lori Bowen, Todd R Brown, Alejandro Calbrera, Phyllis K Clark, Jeffery L Dworkin, Beth Erwin, Elie N Feghali, Joseph N Feghali, Maroun Feghali, Paul Garcia, John J Gonzalez, Mark A Hajda, Richard Hoedebecke, Sally S Hoedebecke, Jefferies LLC, Thomas G Keyser, Paula Turnbull Knox, Constance Lindsey, Richard Longoria, Rusty McDowell, Jeffrey Miller, Tarek Patel, David N Pederson, Jennie D Price, Renouard Investments LLC, Steven Riebel, Janet Stanton, William Stanton, Michael Sullivan, Paul Thompson, Mark E Trivette, Donella R Tyler, Robert S Tyler, WTW Investment Company LTD, Andrew Williams (Attachments: #1 Exhibit(s) Exhibit A) (Bryan, Justin) |
| Filing 99 NOTICE of Partial Mootness and Joint Stipulation to Extend Time for Responses to Motions filed by Robert A Anderson, William Balzar, Brooks Barkley, Sarah Barkley, Kenneth Barnett, Brian Beck, Lori Bowen, Todd R Brown, Alejandro Calbrera, Phyllis K Clark, Jeffery L Dworkin, Beth Erwin, Elie N Feghali, Joseph N Feghali, Maroun Feghali, Paul Garcia, John J Gonzalez, Mark A Hajda, Richard Hoedebecke, Sally S Hoedebecke, Jefferies LLC, Thomas G Keyser, Paula Turnbull Knox, Constance Lindsey, Richard Longoria, Rusty McDowell, Jeffrey Miller, Tarek Patel, David N Pederson, Jennie D Price, Renouard Investments LLC, Steven Riebel, Janet Stanton, William Stanton, Michael Sullivan, Paul Thompson, Mark E Trivette, Donella R Tyler, Robert S Tyler, WTW Investment Company LTD, Andrew Williams (Bryan, Justin) |
| Filing 98 Appendix in Support filed by Jefferies LLC re #97 Response/Objection (Balber, Scott) |
| Filing 97 RESPONSE filed by Jefferies LLC re: #96 MOTION to Stay , #90 MOTION to Amend/Correct (Balber, Scott) |
| Filing 96 MOTION to Stay filed by Jefferies LLC with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Balber, Scott) |
| Filing 95 Appendix in Support filed by Robert A Anderson, William Balzar, Brooks Barkley, Sarah Barkley, Kenneth Barnett, Brian Beck, Lori Bowen, Todd R Brown, Bret Bunnett, Alejandro Calbrera, Phyllis K Clark, Jeffery L Dworkin, Beth Erwin, Elie N Feghali, Joseph N Feghali, Maroun Feghali, Paul Garcia, John J Gonzalez, Mark A Hajda, Richard Hoedebecke, Sally S Hoedebecke, Thomas G Keyser, Paula Turnbull Knox, Constance Lindsey, Richard Longoria, Rusty McDowell, Jeffrey Miller, Tarek Patel, David N Pederson, Jennie D Price, Renouard Investments LLC, Steven Riebel, Janet Stanton, William Stanton, Michael Sullivan, Paul Thompson, Mark E Trivette, Donella R Tyler, Robert S Tyler, WTW Investment Company LTD, Andrew Williams re #94 Brief/Memorandum in Support of Motion,,, (Quigley, Michael) |
| Filing 94 Brief/Memorandum in Support filed by Robert A Anderson, William Balzar, Brooks Barkley, Sarah Barkley, Kenneth Barnett, Brian Beck, Lori Bowen, Todd R Brown, Bret Bunnett, Alejandro Calbrera, Phyllis K Clark, Jeffery L Dworkin, Beth Erwin, Elie N Feghali, Joseph N Feghali, Maroun Feghali, Paul Garcia, John J Gonzalez, Mark A Hajda, Richard Hoedebecke, Sally S Hoedebecke, Thomas G Keyser, Paula Turnbull Knox, Constance Lindsey, Richard Longoria, Rusty McDowell, Jeffrey Miller, Tarek Patel, David N Pederson, Jennie D Price, Renouard Investments LLC, Steven Riebel, Janet Stanton, William Stanton, Michael Sullivan, Paul Thompson, Mark E Trivette, Donella R Tyler, Robert S Tyler, WTW Investment Company LTD, Andrew Williams re #93 MOTION to Compel Production, Answers to Interrogatories, and Depositions (Quigley, Michael) |
| Filing 93 MOTION to Compel Production, Answers to Interrogatories, and Depositions filed by All Plaintiffs. Attorney Michael Quigley added. (Quigley, Michael) Modified text on 8/9/2018 (rekc). |
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Filing 92
ORDER re: #90 Plaintiffs' Motion for Entry of Amended Scheduling Order and Proposal for Contents of Scheduling and Discovery Order. Responses due by 8/10/2018. (Ordered by Judge Karen Gren Scholer on 8/3/2018) (axm)
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| Filing 91 REPLY filed by Jefferies LLC re: #87 MOTION to Dismiss (Thompson, Rick) |
| Filing 90 Proposal for contents of scheduling and discovery order Motion for Entry of Amended Scheduling Order by Robert A Anderson, William Balzar, Brooks Barkley, Sarah Barkley, Kenneth Barnett, Brian Beck, Lori Bowen, Todd R Brown, Alejandro Calbrera, Phyllis K Clark, Jeffery L Dworkin, Beth Erwin, Elie N Feghali, Joseph N Feghali, Maroun Feghali, Paul Garcia, John J Gonzalez, Mark A Hajda, Richard Hoedebecke, Sally S Hoedebecke, Thomas G Keyser, Paula Turnbull Knox, Constance Lindsey, Richard Longoria, Rusty McDowell, Jeffrey Miller, Tarek Patel, David N Pederson, Jennie D Price, Renouard Investments LLC, Steven Riebel, Janet Stanton, William Stanton, Michael Sullivan, Paul Thompson, Mark E Trivette, Donella R Tyler, Robert S Tyler, WTW Investment Company LTD, Andrew Williams. (Attachments: #1 Proposed Order) (Bryan, Justin) Modified event on 7/25/2018 (awc). |
| Filing 89 RESPONSE filed by Robert A Anderson, William Balzar, Brooks Barkley, Sarah Barkley, Kenneth Barnett, Brian Beck, Lori Bowen, Todd R Brown, Alejandro Calbrera, Phyllis K Clark, Jeffery L Dworkin, Beth Erwin, Elie N Feghali, Joseph N Feghali, Maroun Feghali, Paul Garcia, John J Gonzalez, Mark A Hajda, Richard Hoedebecke, Sally S Hoedebecke, Thomas G Keyser, Paula Turnbull Knox, Constance Lindsey, Richard Longoria, Rusty McDowell, Jeffrey Miller, Tarek Patel, David N Pederson, Jennie D Price, Renouard Investments LLC, Steven Riebel, Janet Stanton, William Stanton, Michael Sullivan, Paul Thompson, Mark E Trivette, Donella R Tyler, Robert S Tyler, WTW Investment Company LTD, Andrew Williams re: #87 MOTION to Dismiss (Attachments: #1 Additional Page(s)) (Bryan, Justin) |
| Filing 88 Brief/Memorandum in Support filed by Jefferies LLC re #87 MOTION to Dismiss (Thompson, Rick) |
| Filing 87 MOTION to Dismiss filed by Jefferies LLC with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Thompson, Rick) |
| Filing 86 SECOND AMENDED COMPLAINT WITH JURY DEMAND against Jefferies LLC filed by Todd R Brown, Richard Longoria, Paula Turnbull Knox, Michael Sullivan, Alejandro Calbrera, Andrew Williams, Paul Garcia, Constance Lindsey, Steven Riebel, Donella R Tyler, Joseph N Feghali, Renouard Investments LLC, Mark A Hajda, Brian Beck, Jeffery L Dworkin, Jennie D Price, WTW Investment Company LTD, William Balzar, Paul Thompson, Mark E Trivette, Jeffrey Miller, Tarek Patel, Phyllis K Clark, Kenneth Barnett, Sally S Hoedebecke, Robert A Anderson, Lori Bowen, John J Gonzalez, Robert S Tyler, Sarah Barkley, Rusty McDowell, Elie N Feghali, Beth Erwin, David N Pederson, Richard Hoedebecke, Brooks Barkley, Maroun Feghali, William Stanton, Thomas G Keyser. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (aaa) |
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Filing 85
ORDER denying without prejudice #55 Motion to Dismiss for Failure to State a Claim; granting #57 Motion for Leave to File. (Unless the document has already been filed, clerk to enter the document as of the date of this order.); denying #59 Motion to Strike. (Ordered by Judge Karen Gren Scholer on 6/13/2018) (aaa)
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| Filing 84 DEMAND for Trial by Jury by WTW Investment Company LTD. (Bryan, Justin) |
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Filing 83
ELECTRONIC ORDER granting #62 Motion to Modify Scheduling Order. The Motion is granted to the extent that the Court ordered the parties to submit a modified agreed scheduling order. (Ordered by Judge Karen Gren Scholer on 5/8/2018) (chmb)
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Filing 81
ELECTRONIC ORDER: Motion Hearing set for 5/29/2018 at 1:30 PM in US Courthouse, Courtroom 1632, 1100 Commerce St., Dallas, TX 75242-1310 before Judge Karen Gren Scholer. re: #55 Motion to Dismiss for Failure to State a Claim, #61 MOTION to Realign Parties, #57 MOTION for Leave to File Amended Complaint and #59 MOTION to Strike . (Ordered by Judge Karen Gren Scholer on 3/30/2018) (chmb)
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| Filing 80 Proposal for contents of scheduling and discovery order by Robert A Anderson, William Balzar, Brooks Barkley, Sarah Barkley, Kenneth Barnett, Brian Beck, Lori Bowen, Todd R Brown, Bret Bunnett, Alejandro Calbrera, Phyllis K Clark, Jeffery L Dworkin, Beth Erwin, Elie N Feghali, Joseph N Feghali, Maroun Feghali, Paul Garcia, John J Gonzalez, Mark A Hajda, Richard Hoedebecke, Sally S Hoedebecke, Jefferies LLC, Thomas G Keyser, Paula Turnbull Knox, Constance Lindsey, Richard Longoria, Rusty McDowell, Jeffrey Miller, Tarek Patel, David N Pederson, Jennie D Price, Renouard Investments LLC, Steven Riebel, Janet Stanton, William Stanton, Michael Sullivan, Paul Thompson, Mark E Trivette, Donella R Tyler, Robert S Tyler, WTW Investment Company LTD, Andrew Williams. (Attachments: #1 Cover Sheet) (Bryan, Justin) |
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Filing 82
ELECTRONIC ORDER granting #61 Motion Motion to Realign Parties to the extent that Defendants WTW Investment Company, Ltd., et al. are now Plaintiffs and Plaintiff Jefferies, LLC is now Defendant. The Clerk's Office is directed to reflect this change on the Court's docket sheet. (Ordered by Judge Karen Gren Scholer on 3/23/2018) (chmb)
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| Filing 79 ELECTRONIC Minute Entry for proceedings held before Judge Karen Gren Scholer: Status Conference held on 3/23/2018. Attorney Appearances: Plaintiff - Rick Thompson and Scott Sonny Balber; Defense - Justin Neal Bryan. (Court Reporter: Keith Johnson) (No exhibits) Time in Court - :17. (chmb) |
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Filing 78
AMENDED ORDER SETTING STATUS CONFERENCE AFTER CASE TRANSFER: This case has been transferred to this Court. To facilitate case management, the Court hereby sets this case for status conference on Friday, 3/23/2018, at 3:00 p.m. at the United States District Court, 1100 Commerce Street, Courtroom 1632, Dallas, Texas 75242. (Ordered by Judge Karen Gren Scholer on 3/16/2018) (sss)
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Filing 77
ORDER SETTING STATUS CONFERENCE AFTER CASE TRANSFER: This case has been transferred to this Court. To facilitate case management, the Court hereby sets this case for status conference on Friday, 3/23/2018, at 3:00 p.m. at the United States District Court, 1100 Commerce Street, Courtroom 1632, Dallas, Texas 75242. (Ordered by Judge Karen Gren Scholer on 3/16/2018) (sss)
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| Filing 76 MOTION for Leave to File #75 Complaint in Unredacted Form Under Seal filed by Bret Bunnett (Attachments: #1 Proposed Order) (Bryan, Justin) Modified motion relief on 3/16/2018 (zkc). |
| Filing 75 COMPLAINT against Jefferies LLC filed by Bret Bunnett. (Filer fee note- Clerk to add prior fee payment info here.) Summons(es) not requested at this time. In each Notice of Electronic Filing, the judge assignment is indicated, 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. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: #1 Exhibit(s) Exhinit A, #2 Exhibit(s) Exhibit B, #3 Exhibit(s) Exhibit C, #4 Exhibit(s) Exhibit D, #5 Exhibit(s) Exhibit E, #6 Exhibit(s) Exhibit F, #7 Exhibit(s) Exhibit G, #8 Exhibit(s) Exhibit H, #9 Exhibit(s) Exhibit I, #10 Exhibit(s) Exhibit J) (Bryan, Justin) |
| Filing 74 MOTION for Hearing re #70 MOTION for Hearing re #60 Brief/Memorandum in Support of Motion, #55 Motion to Dismiss for Failure to State a Claim, #56 Brief/Memorandum in Support of Motion, #61 MOTION, #57 MOTION for Leave to File Amended Complaint, #62 MOTI filed by Robert A Anderson, William Balzar, Brooks Barkley, Sarah Barkley, Kenneth Barnett, Brian Beck, Lori Bowen, Todd R Brown, Alejandro Calbrera, Phyllis K Clark, Jeffery L Dworkin, Beth Erwin, Elie N Feghali, Joseph N Feghali, Maroun Feghali, Paul Garcia, John J Gonzalez, Mark A Hajda, Richard Hoedebecke, Sally S Hoedebecke, Thomas G Keyser, Paula Turnbull Knox, Constance Lindsey, Richard Longoria, Rusty McDowell, Jeffrey Miller, Tarek Patel, David N Pederson, Jennie D Price, Renouard Investments LLC, Steven Riebel, Janet Stanton, William Stanton, Michael Sullivan, Paul Thompson, Mark E Trivette, Donella R Tyler, Robert S Tyler, WTW Investment Company LTD, Andrew Williams (Bryan, Justin) |
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Filing 73
ORDER REASSIGNING CASE. Case reassigned to Judge Karen Gren Scholer for all further proceedings per Special Order 3-318. (Ordered by Chief Judge Barbara M.G. Lynn on 3/8/2018) (chmb)
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Filing 72
ORDER granting #71 Motion to Withdraw as Counsel of Record. (Ordered by Judge Sidney A Fitzwater on 2/21/2018) (epm)
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| Filing 71 Unopposed MOTION to Withdraw Laura R. Paliani as Counsel of Record filed by Jefferies LLC (Attachments: #1 Proposed Order) (Thompson, Rick) |
| Filing 70 MOTION for Hearing re #60 Brief/Memorandum in Support of Motion, #55 Motion to Dismiss for Failure to State a Claim, #56 Brief/Memorandum in Support of Motion, #61 MOTION, #57 MOTION for Leave to File Amended Complaint, #62 MOTION re #26 Scheduling Order, #59 MOTION to Strike #57 MOTION for Leave to File Amended Complaint filed by Robert A Anderson, William Balzar, Brooks Barkley, Sarah Barkley, Kenneth Barnett, Brian Beck, Lori Bowen, Todd R Brown, Alejandro Calbrera, Phyllis K Clark, Jeffery L Dworkin, Beth Erwin, Elie N Feghali, Joseph N Feghali, Maroun Feghali, Paul Garcia, John J Gonzalez, Mark A Hajda, Richard Hoedebecke, Sally S Hoedebecke, Thomas G Keyser, Paula Turnbull Knox, Constance Lindsey, Richard Longoria, Rusty McDowell, Jeffrey Miller, Tarek Patel, David N Pederson, Jennie D Price, Renouard Investments LLC, Steven Riebel, Janet Stanton, William Stanton, Michael Sullivan, Paul Thompson, Mark E Trivette, Donella R Tyler, Robert S Tyler, WTW Investment Company LTD, Andrew Williams (Bryan, Justin) |
| Filing 69 Brief/Memorandum in Support filed by Jefferies LLC re #67 Brief/Memorandum in Support of Motion, #59 MOTION to Strike #57 MOTION for Leave to File Amended Complaint (Thompson, Rick) |
| Filing 68 RESPONSE filed by Jefferies LLC re: #61 MOTION, #57 MOTION for Leave to File Amended Complaint, #62 MOTION re #26 Scheduling Order (Thompson, Rick) |
| Filing 67 Brief/Memorandum in Support filed by WTW Investment Company LTD re #66 Response/Objection (Bryan, Justin) |
| Filing 66 RESPONSE filed by WTW Investment Company LTD re: #59 MOTION to Strike #57 MOTION for Leave to File Amended Complaint (Bryan, Justin) |
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Filing 65
ORDER GRANTING #63 JOINT STIPULATION TO EXTEND JEFFERIES LLC'S TIME TO RESPOND TO DEFENDANTS' MOTION FOR LEAVE TO AMEND AND FILE UNDER SEAL: It is hereby ORDERED that Jefferies' deadline to respond to Defendants' Motion for Leave to Amend is extended to 11/21/2017. (Ordered by Judge Sidney A Fitzwater on 11/6/2017) (sss)
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| Filing 64 REPLY filed by Jefferies LLC re: #55 Motion to Dismiss for Failure to State a Claim (Thompson, Rick) |
| Filing 63 MOTION for Extension of Time to File Response/Reply to #57 MOTION for Leave to File Amended Complaint filed by Jefferies LLC (Attachments: #1 Proposed Order) (Thompson, Rick) |
| Filing 62 MOTION re #26 Scheduling Order filed by Robert A Anderson, William Balzar, Brooks Barkley, Sarah Barkley, Kenneth Barnett, Brian Beck, Lori Bowen, Todd R Brown, Alejandro Calbrera, Phyllis K Clark, Jeffery L Dworkin, Beth Erwin, Elie N Feghali, Joseph N Feghali, Maroun Feghali, Paul Garcia, John J Gonzalez, Mark A Hajda, Richard Hoedebecke, Sally S Hoedebecke, Thomas G Keyser, Paula Turnbull Knox, Constance Lindsey, Richard Longoria, Rusty McDowell, Jeffrey Miller, Tarek Patel, David N Pederson, Jennie D Price, Renouard Investments LLC, Steven Riebel, Janet Stanton, William Stanton, Michael Sullivan, Paul Thompson, Mark E Trivette, Donella R Tyler, Robert S Tyler, WTW Investment Company LTD, Andrew Williams with Brief/Memorandum in Support. (Attachments: #1 Additional Page(s) Brief In Support) (Bryan, Justin) |
| Filing 61 MOTION to Realign Parties filed by Robert A Anderson, William Balzar, Brooks Barkley, Sarah Barkley, Kenneth Barnett, Brian Beck, Lori Bowen, Todd R Brown, Alejandro Calbrera, Phyllis K Clark, Jeffery L Dworkin, Beth Erwin, Elie N Feghali, Joseph N Feghali, Maroun Feghali, Paul Garcia, John J Gonzalez, Mark A Hajda, Richard Hoedebecke, Sally S Hoedebecke, Thomas G Keyser, Paula Turnbull Knox, Constance Lindsey, Richard Longoria, Rusty McDowell, Jeffrey Miller, Tarek Patel, David N Pederson, Jennie D Price, Renouard Investments LLC, Steven Riebel, Janet Stanton, William Stanton, Michael Sullivan, Paul Thompson, Mark E Trivette, Donella R Tyler, Robert S Tyler, WTW Investment Company LTD, Andrew Williams with Brief/Memorandum in Support. (Attachments: #1 Additional Page(s) Brief In Support) (Bryan, Justin) Expanded text to reflect type of motion on 11/1/2017 (dsr). |
| Filing 60 Brief/Memorandum in Support filed by Jefferies LLC re #59 MOTION to Strike #57 MOTION for Leave to File Amended Complaint (Thompson, Rick) |
| Filing 59 MOTION to Strike #57 MOTION for Leave to File Amended Complaint filed by Jefferies LLC with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Thompson, Rick) |
| Filing 58 RESPONSE filed by Robert A Anderson, William Balzar, Brooks Barkley, Sarah Barkley, Kenneth Barnett, Brian Beck, Lori Bowen, Todd R Brown, Alejandro Calbrera, Phyllis K Clark, Jeffery L Dworkin, Beth Erwin, Elie N Feghali, Joseph N Feghali, Maroun Feghali, Paul Garcia, John J Gonzalez, Mark A Hajda, Richard Hoedebecke, Sally S Hoedebecke, Thomas G Keyser, Paula Turnbull Knox, Constance Lindsey, Richard Longoria, Rusty McDowell, Jeffrey Miller, Tarek Patel, David N Pederson, Jennie D Price, Renouard Investments LLC, Steven Riebel, Janet Stanton, William Stanton, Michael Sullivan, Paul Thompson, Mark E Trivette, Donella R Tyler, Robert S Tyler, WTW Investment Company LTD, Andrew Williams re: #55 Motion to Dismiss for Failure to State a Claim (Bryan, Justin) |
| Filing 57 MOTION for Leave to File Amended Complaint filed by Robert A Anderson, William Balzar, Brooks Barkley, Sarah Barkley, Kenneth Barnett, Brian Beck, Lori Bowen, Todd R Brown, Alejandro Calbrera, Phyllis K Clark, Jeffery L Dworkin, Beth Erwin, Elie N Feghali, Joseph N Feghali, Maroun Feghali, Paul Garcia, John J Gonzalez, Mark A Hajda, Richard Hoedebecke, Sally S Hoedebecke, Thomas G Keyser, Paula Turnbull Knox, Constance Lindsey, Richard Longoria, Rusty McDowell, Jeffrey Miller, Tarek Patel, David N Pederson, Jennie D Price, Renouard Investments LLC, Steven Riebel, Janet Stanton, William Stanton, Michael Sullivan, Paul Thompson, Mark E Trivette, Donella R Tyler, Robert S Tyler, WTW Investment Company LTD, Andrew Williams with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s) EXHIBIT A) (Bryan, Justin) |
| Filing 56 Brief/Memorandum in Support filed by Jefferies LLC re #55 Motion to Dismiss for Failure to State a Claim (Thompson, Rick) |
| Filing 55 Motion to Dismiss for Failure to State a Claim filed by Jefferies LLC with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Thompson, Rick) |
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Filing 54
ORDER granting #53 Motion to Extend Time. It is hereby ORDERED that Jefferies' deadline to answer or otherwise respond to the Amended Contingent Complaint is extended to 9/29/2017. (Ordered by Judge Sidney A Fitzwater on 8/24/2017) (ndt)
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| Filing 53 Joint MOTION to Extend Time Joint Stipulation of Time to Respond to Defendants' First Amended Complaint Subject to Motion for Summary Judgment filed by Jefferies LLC (Attachments: #1 Proposed Order) (Thompson, Rick) |
| Filing 52 Costs Taxed in the amount of $400.00 against Renouard Investments LLC, WTW Investment Company LTD, Alejandro Calbrera, Andrew Williams, Beth Erwin, Brian Beck, Brooks Barkley, Constance Lindsey, David N Pederson, Donella R Tyler, Elie N Feghali, Janet Stanton, Jeffery L Dworkin, Jeffrey Miller, Jennie D Price, John J Gonzalez, Joseph N Feghali, Kenneth Barnett, Lori Bowen, Mark A Hajda, Mark E Trivette, Maroun Feghali, Michael Sullivan, Paul Thompson, Paula Turnbull Knox, Phyllis K Clark, Richard Hoedebecke, Richard Longoria, Robert A Anderson, Robert S Tyler, Rusty McDowell, Sally S Hoedebecke, Sarah Barkley, Steven Riebel, Tarek Patel, Thomas G Keyser, Todd R Brown, William Stanton. (ran) |
| Filing 51 BILL OF COSTS by Jefferies LLC. (Attachments: #1 Exhibit(s)) (Thompson, Rick) |
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Filing 50
JUDGMENT in favor of Jefferies LLC against Renouard Investments LLC, WTW Investment Company LTD, Alejandro Calbrera, Andrew Williams, Beth Erwin, Brian Beck, Brooks Barkley, Constance Lindsey, David N Pederson, Donella R Tyler, Elie N Feghali, Janet Stanton, Jeffery L Dworkin, Jeffrey Miller, Jennie D Price, John J Gonzalez, Joseph N Feghali, Kenneth Barnett, Lori Bowen, Mark A Hajda, Mark E Trivette, Maroun Feghali, Michael Sullivan, Paul Thompson, Paula Turnbull Knox, Phyllis K Clark, Richard Hoedebecke, Richard Longoria, Robert A Anderson, Robert S Tyler, Rusty McDowell, Sally S Hoedebecke, Sarah Barkley, Steven Riebel, Tarek Patel, Thomas G Keyser, Todd R Brown, William Stanton. (Ordered by Judge Sidney A Fitzwater on 7/31/2017) (Judge Sidney A Fitzwater)
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Filing 49
MEMORANDUM OPINION AND ORDER denying #10 Motion for Summary Judgment filed by Michael Sullivan, Rusty McDowell, Tarek Patel, Janet Stanton, Jeffrey Miller, Steven Riebel, Paula Turnbull Knox, Constance Lindsey, WTW Investment Company LTD, Jennie D Price, Robert S Tyler, Mark E Trivette, Paul Thompson, Donella R Tyler, William Stanton, Renouard Investments LLC, Andrew Williams, Thomas G Keyser, Richard Longoria, David N Pederson; and granting #19 Cross-Motion for Summary Judgment filed by Jefferies LLC. (Ordered by Judge Sidney A Fitzwater on 7/31/2017) (Judge Sidney A Fitzwater)
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| Filing 48 ELECTRONIC Minute Entry for proceedings held before Judge Sidney A Fitzwater: Motion Hearing held on 7/21/2017 Oral argument heard re: #10 MOTION for Summary Judgment, #19 Cross MOTION for Summary Judgment. Taken under advisement. Written order to follow. Attorney Appearances: Plaintiff - Scott Balber; Defense - Justin N. Bryan. (Court Reporter: Pamela Wilson) (No exhibits) Time in Court - :35. (chmb) |
| Filing 47 Defendant's Supplemental Brief in Response to Plaintiff Jefferies LLC's #44 Supplemental Authority in Further Support of Their Motion for Summary Judgment, filed by Robert A Anderson, Brooks Barkley, Sarah Barkley, Kenneth Barnett, Brian Beck, Lori Bowen, Todd R Brown, Alejandro Calbrera, Phyllis K Clark, Jeffery L Dworkin, Beth Erwin, Elie N Feghali, Joseph N Feghali, Maroun Feghali, John J Gonzalez, Mark A Hajda, Richard Hoedebecke, Sally S Hoedebecke, Thomas G Keyser, Paula Turnbull Knox, Constance Lindsey, Richard Longoria, Rusty McDowell, Jeffrey Miller, Tarek Patel, David N Pederson, Jennie D Price, Renouard Investments LLC, Steven Riebel, Janet Stanton, William Stanton, Michael Sullivan, Paul Thompson, Mark E Trivette, Donella R Tyler, Robert S Tyler, WTW Investment Company LTD, Andrew Williams. (epm) |
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Filing 46
ELECTRONIC ORDER granting #45 MOTION for Leave to File Supplemental Brief in Further Support of MSJ filed by Robert A Anderson, William Balzar, Brooks Barkley, Sarah Barkley, Kenneth Barnett, Brian Beck, Lori Bowen, Todd R Brown, Alejandro Calbrera, Phyllis K Clark, Jeffery L Dworkin, Beth Erwin, Elie N Feghali, Joseph N Feghali, Maroun Feghali, Paul Garcia, John J Gonzalez, Mark A Hajda, Richard Hoedebecke, Sally S Hoedebecke, Thomas G Keyser, Paula Turnbull Knox, Constance Lindsey, Richard Longoria, Rusty McDowell, Jeffrey Miller, Tarek Patel, David N Pederson, Jennie D Price, Renouard Investments LLC, Steven Riebel, Janet Stanton, William Stanton, Michael Sullivan, Paul Thompson, Mark E Trivette, Donella R Tyler, Robert S Tyler, WTW Investment Company LTD, Andrew Williams. (Unless the document has already been filed, clerk to enter the document as of the date of this order.) (Ordered by Judge Sidney A Fitzwater on 7/14/2017) (Judge Sidney A Fitzwater)
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| Filing 45 MOTION for Leave to File Supplemental Brief in Further Support of MSJ filed by Robert A Anderson, William Balzar, Brooks Barkley, Sarah Barkley, Kenneth Barnett, Brian Beck, Lori Bowen, Todd R Brown, Alejandro Calbrera, Phyllis K Clark, Jeffery L Dworkin, Beth Erwin, Elie N Feghali, Joseph N Feghali, Maroun Feghali, Paul Garcia, John J Gonzalez, Mark A Hajda, Richard Hoedebecke, Sally S Hoedebecke, Thomas G Keyser, Paula Turnbull Knox, Constance Lindsey, Richard Longoria, Rusty McDowell, Jeffrey Miller, Tarek Patel, David N Pederson, Jennie D Price, Renouard Investments LLC, Steven Riebel, Janet Stanton, William Stanton, Michael Sullivan, Paul Thompson, Mark E Trivette, Donella R Tyler, Robert S Tyler, WTW Investment Company LTD, Andrew Williams (Attachments: #1 Proposed Order) (Bryan, Justin) |
| Filing 44 NOTICE OF SUPPLEMENTAL AUTHORITY IN FURTHER SUPPORT OFITS MOTION FOR SUMMARY JUDGMENT filed by Jefferies LLC. (ndt) |
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Filing 43
ORDER granting #42 Motion for Leave to File. (Unless the document has already been filed, clerk to enter the document as of the date of this order.) (Ordered by Judge Sidney A Fitzwater on 7/5/2017) (ndt)
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| Filing 42 Unopposed MOTION for Leave to File Notice of Its Supplemental Authority in Further Support of Its Motion for Summary Judgment filed by Jefferies LLC (Attachments: #1 Proposed Order Proposed Order) (Thompson, Rick) |
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Filing 41
ORAL ARGUMENT PROCEDURE ORDER. (Ordered by Judge Sidney A Fitzwater on 6/14/2017) (Judge Sidney A Fitzwater)
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Filing 40
ELECTRONIC ORDER granting #39 Application for Admission Pro Hac Vice of Laura Paliani. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Sidney A Fitzwater on 5/24/2017) (Judge Sidney A Fitzwater)
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| Filing 39 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Laura Paliani (Filing fee $25; Receipt number 0539-8427100) filed by Jefferies LLC (Attachments: #1 Certificate of Good Standing, #2 Proposed Order) (Thompson, Rick) |
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Filing 38
ELECTRONIC ORDER: Motion Hearing set for 7/21/2017 02:00 PM in US Courthouse, Courtroom 1525, 1100 Commerce St., Dallas, TX 75242-1310 before Judge Sidney A Fitzwater re: #10 MOTION for Summary Judgment, #19 Cross MOTION for Summary Judgment. The court in due course will enter an order addressing the argument procedure, including time limits. (Ordered by Judge Sidney A Fitzwater on 5/9/2017) (Judge Sidney A Fitzwater)
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| Filing 37 ADVISORY TO COUNSEL. The court grants #22 the Request for Oral Hearing on Parties' Cross-Motions for Summary Judgment re #10 Motion for Summary Judgment, #19 Cross MOTION for Summary Judgment filed by WTW Investment Company LTD. Counsel are requested to confer and advise the court of their availability to present argument during the afternoons of any of the following dates: June 30, 2017, or July 14, 21, or 28, 2017. Counsel may advise the court by letter, signed by one attorney on behalf of all counsel, submitted to Fitzwater_Orders@txnd.uscourts.gov. After the court sets an argument date, it will issue an order specifying the argument procedures, including time limits. (Judge Sidney A. Fitzwater) |
| Filing 36 First Amended Complaint Subject to Motion for Summary Judgment re #1 Complaint, filed by WTW Investment Company LTD, et al. (Attachments: #1 Exhibit(s) Exhibit A, #2 Exhibit(s) Exhibit B, #3 Exhibit(s) Exhibit C, #4 Exhibit(s) Exhibit D, #5 Exhibit(s) Exhibit E, #6 Exhibit(s) Exhibit F, #7 Exhibit(s) Exhibit G, #8 Exhibit(s) Exhibit H, #9 Exhibit(s) Exhibit I, #10 Exhibit(s) Exhibit J). Party William Balzar and Paul Garcia added.Attorney Justin Neal Bryan added to party William Balzar(pty:pla), Attorney Justin Neal Bryan added to party Paul Garcia(pty:pla) (Bryan, Justin) Modified title to match document on 5/1/2017 (epm). |
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Filing 35
ORDER granting #34 Parties' Joint Stipulation to Extend Jefferies' Time to Respond to Defendants' Counterclaim. It is hereby ORDERED that Jefferies' deadline to answer or otherwise respond to the Counterclaim or any amended counterclaims is extended to 30 days after the date of the Court's disposition of the pending Summary Judgment Motions. (Ordered by Judge Sidney A Fitzwater on 4/28/2017) (epm)
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| Filing 34 Joint MOTION to Extend Time Joint Stipulation to Extend Jefferies' Time to Respond to Defendants' Counterclaim filed by Plaintiff and Defendants. (Attachments: #1 Proposed Order Proposed Order) (Thompson, Rick) Modified filers on 4/28/2017 (epm). |
| Filing 33 ADVISORY TO COUNSEL. In #27 an April 19, 2017 letter to the court, plaintiff requests that the court stay plaintiff's time to respond to defendants' counterclaim until 30 days after the court's decision on the pending cross-motions for summary judgment. The relief plaintiff requests must be sought by an agreed order or by motion. (Judge Sidney A. Fitzwater) |
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Filing 32
PRELIMINARY INJUNCTION. ORDER granting #5 unopposed MOTION for Preliminary Injunction filed by Jefferies LLC. (Ordered by Judge Sidney A Fitzwater on 4/26/2017) (Judge Sidney A Fitzwater)
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| Filing 31 RESPONSE filed by Robert A Anderson, Brooks Barkley, Sarah Barkley, Kenneth Barnett, Brian Beck, Lori Bowen, Todd R Brown, Alejandro Calbrera, Phyllis K Clark, Jeffery L Dworkin, Beth Erwin, Elie N Feghali, Joseph N Feghali, Maroun Feghali, John J Gonzalez, Mark A Hajda, Richard Hoedebecke, Sally S Hoedebecke, Thomas G Keyser, Paula Turnbull Knox, Constance Lindsey, Richard Longoria, Rusty McDowell, Jeffrey Miller, Tarek Patel, David N Pederson, Jennie D Price, Renouard Investments LLC, Steven Riebel, Janet Stanton, William Stanton, Michael Sullivan, Paul Thompson, Mark E Trivette, Donella R Tyler, Robert S Tyler, WTW Investment Company LTD, Andrew Williams re: #5 MOTION for Injunction Preliminary (Bryan, Justin) |
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Filing 30
ORDER: Opposition response due by 4/25/2017 at 5:00 p.m. re: proposed form of order granting #5 MOTION for Preliminary Injunction. (Ordered by Judge Sidney A Fitzwater on 4/24/2017) (Judge Sidney A Fitzwater)
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| Filing 29 NOTICE of Correspondence to Judge Fitzwater- Response re: #25 Counterclaim filed by WTW Investment Company LTD (Bryan, Justin) |
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Filing 28
ORDER: Having considered the 4/19/2017 #27 letter of plaintiff's counsel, the court has determined that the #5 motion should be reopened statistically. If the parties are willing to agree to the form of a preliminary injunction, the court directs that they submit it for the courts consideration. Otherwise, plaintiff is directed to submit a form of preliminary injunction and a request that it be entered. In either instance, the form should be submitted in modifiable Word or WordPerfect format to Fitzwater_Orders@txnd.uscourts.gov. (Ordered by Judge Sidney A Fitzwater on 4/20/2017) (sss)
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| Filing 27 NOTICE of Letter to the Honorable Sidney A. Fitzwater filed by Jefferies LLC (Thompson, Rick) |
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Filing 26
SCHEDULING ORDER: Amended Pleadings due by 8/1/2017. Discovery due by 10/2/2017. Joinder of Parties due by 8/1/2017. Motions due by 11/1/2017. Status Report due by 10/2/2017. (Ordered by Judge Sidney A Fitzwater on 4/17/2017) (epm)
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| Filing 25 COUNTERCLAIM against Jefferies LLC filed by Todd R Brown, Kenneth Barnett, Jennie D Price, Sarah Barkley, Joseph N Feghali, William Stanton, Mark A Hajda, Rusty McDowell, Richard Hoedebecke, Sally S Hoedebecke, Lori Bowen, Elie N Feghali, Renouard Investments LLC, Paul Thompson, Robert A Anderson, Donella R Tyler, Brian Beck, Jeffrey Miller, Jeffery L Dworkin, Constance Lindsey, Steven Riebel, Andrew Williams, John J Gonzalez, Phyllis K Clark, Beth Erwin, Michael Sullivan, WTW Investment Company LTD, Thomas G Keyser, Janet Stanton, Richard Longoria, Robert S Tyler, Alejandro Calbrera, Maroun Feghali, Tarek Patel, David N Pederson, Mark E Trivette, Brooks Barkley, Paula Turnbull Knox (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C, #4 Exhibit(s) D, #5 Exhibit(s) E, #6 Exhibit(s) F, #7 Exhibit(s) G, #8 Exhibit(s) H, #9 Exhibit(s) I, #10 Exhibit(s) J) (Bryan, Justin) |
| Filing 24 REPLY filed by Jefferies LLC re: #19 Cross MOTION for Summary Judgment (Attachments: #1 Exhibit(s)) (Thompson, Rick) |
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Filing 23
ORDER statistically terminating #5 Motion for Injunction; terminating #22 Motion for Hearing. (Ordered by Judge Sidney A Fitzwater on 4/11/2017). (Judge Sidney A Fitzwater)
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| Filing 22 Request for Oral Hearing on Parties' Cross-Motions for Summary Judgment re #10 Motion for Summary Judgment, #19 Cross MOTION for Summary Judgment filed by WTW Investment Company LTD (Bryan, Justin) Modified text to reflect document on 4/3/2017 (rekc). |
| Filing 21 RESPONSE filed by WTW Investment Company LTD re: #19 Cross MOTION for Summary Judgment (Bryan, Justin) |
| Filing 20 PARTIES' JOINT REPORT AND PROPOSAL FOR SCHEDULING AND DISCOVERY ORDER by Jefferies LLC. (Thompson, Rick) Modified title on 3/30/2017 (ctf). |
| Filing 19 Cross MOTION for Summary Judgment filed by Jefferies LLC with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Thompson, Rick) |
| Filing 18 RESPONSE filed by Jefferies LLC re: #10 Answer to Complaint (Attachments: #1 Exhibit(s) Appendix) (Thompson, Rick) Modified text on 3/13/2017 (rekc). |
| Filing 17 ***Please disregard Motion refiled as doc. #19 *** Cross MOTION for Summary Judgment filed by Jefferies LLC with Brief/Memorandum in Support. (Thompson, Rick) Modified on 3/13/2017 (ndt). |
| Filing 16 NOTICE of Intent to Stand on Motion for Preliminary Inunction re: #5 MOTION for Injunction Preliminary filed by Jefferies LLC (Thompson, Rick) |
| Filing 15 AMENDED COMPLAINT for Declaratory Judgment and Injunctive Relief against Jefferies LLC filed by Jefferies LLC. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: #1 Exhibit(s) Exhibit 1, #2 Exhibit(s) Exhibit 2) (Thompson, Rick) |
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Filing 14
ORDER: Scheduling Proposal due by 3/29/2017. (Ordered by Judge Sidney A Fitzwater on 3/1/2017) (twd)
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Filing 13
ELECTRONIC ORDER granting #12 Application for Admission Pro Hac Vice of Scott S. Balber. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Sidney A Fitzwater on 2/24/2017) (Judge Sidney A Fitzwater)
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| Filing 12 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Scott S. Balber (Filing fee $25; Receipt number 0539-8235196) filed by Jefferies LLC (Attachments: #1 Proposed Order) (Thompson, Rick) |
| Filing 11 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Robert A Anderson, Brooks Barkley, Sarah Barkley, Kenneth Barnett, Brian Beck, Lori Bowen, Todd R Brown, Alejandro Calbrera, Phyllis K Clark, Jeffery L Dworkin, Beth Erwin, Elie N Feghali, Joseph N Feghali, Maroun Feghali, John J Gonzalez, Mark A Hajda, Richard Hoedebecke, Sally S Hoedebecke, Thomas G Keyser, Paula Turnbull Knox, Constance Lindsey, Richard Longoria, Rusty McDowell, Jeffrey Miller, Tarek Patel, David N Pederson, Jennie D Price, Renouard Investments LLC, Steven Riebel, Janet Stanton, William Stanton, Michael Sullivan, Paul Thompson, Mark E Trivette, Donella R Tyler, Robert S Tyler, WTW Investment Company LTD, Andrew Williams. (Bryan, Justin) |
| Filing 10 ANSWER to #1 Complaint and Motion for Summary Judgment filed by Thomas G Keyser, Paula Turnbull Knox, Constance Lindsey, Richard Longoria, Rusty McDowell, Jeffrey Miller, Tarek Patel, David N Pederson, Jennie D Price, Renouard Investments LLC, Steven Riebel, Janet Stanton, William Stanton, Michael Sullivan, Paul Thompson, Mark E Trivette, Donella R Tyler, Robert S Tyler, WTW Investment Company LTD, Andrew Williams. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: #1 Proposed Order Granting MSJ) Modified title to match document and added motion on 4/3/2017 (rekc). |
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Filing 9
ORDER: Plaintiff's complaint, filed 2/3/2017, appears to predicate subject matter jurisdiction upon diversity of citizenship, 28 U.S.C. 1332, but fails to allege properly the citizenship of defendants WTW Investment Company Ltd, Renouard Investments LLC, and Phyllis K. Clark LLC. Accordingly, no later than 21 days from the date of this order, plaintiff must file an amended complaint that alleges diversity of citizenship, in conformity with 28 U.S.C. 1332; otherwise, this action will be dismissed without prejudice for want of subject matter jurisdiction. (Ordered by Judge Sidney A Fitzwater on 2/13/2017) (axm)
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Filing 8
PRELIMINARY INJUNCTION MOTION SCHEDULING ORDER. (Ordered by Judge Sidney A Fitzwater on 2/3/2017) (Judge Sidney A Fitzwater)
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| Filing 7 Summons Issued as to All Defendants. (epm) |
| Filing 6 Brief/Memorandum in Support filed by Jefferies LLC re #5 MOTION for Injunction Preliminary (Attachments: #1 Exhibit(s), #2 Proposed Order) (Thompson, Rick) |
| Filing 5 MOTION for Injunction Preliminary filed by Jefferies LLC (Thompson, Rick) Modified per #28 Orde ron 4/20/2017 (sss). |
| Filing 4 New Case Notes: A filing fee has been paid. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Toliver). Clerk to provide copy to plaintiff if not received electronically. (epm) |
| Filing 3 ADDITIONAL ATTACHMENTS to #1 Complaint, by Plaintiff Jefferies LLC. (Attachments: #1 Additional Page(s)) (Thompson, Rick) |
| Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Jefferies LLC. (Thompson, Rick) |
| Filing 1 COMPLAINT against All Defendants filed by Jefferies LLC. (Filing fee $400; Receipt number 0539-8183409) Clerk to issue summons(es). In each Notice of Electronic Filing, the judge assignment is indicated, 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. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: #1 Exhibit(s), #2 Exhibit(s)) (Thompson, Rick) |
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