Bayati et al v. GWG Holdings Inc et al
| Shirin Bayati and Mojan Kamalvand |
| GWG Holdings, Inc., Brad K. Heppner, Roy W. Bailey, Peter T. Cangany, Jr., David F. Chavenson, Thomas O. Hicks, Dennis P. Lockhart, Bruce W. Schnitzer, David H. De Weese, Murray T. Holland, Timothy L. Evans, GWG Holdings Inc, Brad K Heppner, Roy W Bailey, Peter T Cangany, Jr, David F Chavenson, Thomas O Hicks, Dennis P Lockhart, Bruce W Schnitzer, David H De Weese, Murray T Holland and Timothy L Evans |
| 3:2022cv00410 |
| February 18, 2022 |
| US District Court for the Northern District of Texas |
| Jane J Boyle |
| Other Statutes: Securities/Commodities/Exchange |
| 15 U.S.C. § 77 Securities |
| Plaintiff |
Docket Report
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Filing 41
Joint STIPULATION regarding Automatic Stay by Shirin Bayati, Mojan Kamalvand. (Attachments: #1 Proposed Order) (Girard, Daniel)
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Filing 40
NOTICE of Dismissal of Defendants Peter T. Cangany, Brad K. Heppner, Thomas O. Hicks, Dennis P. Lockhart, and Bruce W. Schnitzer filed by Shirin Bayati, Mojan Kamalvand (Girard, Daniel)
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Filing 39
ELECTRONIC ORDER granting #36 Application for Admission Pro Hac Vice of Daniel C. Girard. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Jane J Boyle on 4/26/2022) (chmb)
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Filing 38
Appendix in Support filed by Shirin Bayati, Mojan Kamalvand re #37 MOTION to Appoint Counsel and Lead Plaintiffs (Polk, Adam)
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Filing 37
MOTION for Appointment as Lead Plaintiff and Approval of Their Selection of Lead Counsel filed by Shirin Bayati, Mojan Kamalvand. (Attachments: #1 Memorandum in Support of Motion for Appointment as Lead Plaintiff and Approval of Selection of Lead Counsel, #2 Proposed Order) (Polk, Adam) Modified text on 4/26/2022 (mjr).
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Filing 36
Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number 0539-12776561) filed by Shirin Bayati, Mojan Kamalvand (Attachments: #1 Certificate of Good Standing, #2 Proposed Order)Attorney Daniel C Girard added to party Shirin Bayati(pty:pla), Attorney Daniel C Girard added to party Mojan Kamalvand(pty:pla) (Girard, Daniel)
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Filing 35
ELECTRONIC ORDER: On April 20, 2022, Defendant GWG Holding Inc. (the "Debtor"), filed a voluntary petition for relief under Chapter 11 of Title 11 of the United States Code in the United States Bankruptcy Court for the Southern District of Texas. See Doc. 34, Suggestion of Bankruptcy. Under 11 U.S.C. section 362(a)(1), Debtor's bankruptcy filings operate as an automatic stay. Thus, all claims in this consolidated action brought against Debtor are stayed. The Court further orders that the nondebtor parties confer and file statements advising the Court whether the stay should extend to claims against the nondebtor parties. The statements must be filed by Thursday, May 5, 2022. (Ordered by Judge Jane J Boyle on 4/21/2022) (chmb)
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Filing 34
SUGGESTION OF BANKRUPTCY Upon the Record by GWG Holdings Inc. (Harrell, Robert)
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Filing 33
SUGGESTION OF BANKRUPTCY Upon the Record as to GWG Holdings, Inc. by Roy W Bailey, Peter T Cangany, Jr, David F Chavenson, David H De Weese, Timothy L Evans, GWG Holdings Inc, Brad K Heppner, Thomas O Hicks, Murray T Holland, Dennis P Lockhart, Bruce W Schnitzer. (Mignardi, Landon)
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Filing 32
MOTION to Intervene filed by L Bond Management LLC with Brief/Memorandum in Support. (Attachments: #1 Appendix). Party L Bond Management LLC added.Attorney Michael K Hurst added to party K Bond Management LLC(pty:intv) (Hurst, Michael) Modified text on 4/20/2022 (mjr).
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Filing 31
ELECTRONIC ORDER granting #30 Attorney Mark D. Liston's Motion to Withdraw as counsel of record for Plaintiffs. (Ordered by Judge Jane J Boyle on 4/19/2022) (chmb)
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Filing 30
Unopposed MOTION to Withdraw as Attorney filed by Shirin Bayati, Mojan Kamalvand (Liston, Mark)
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Filing 29
WAIVER OF SERVICE Returned Executed as to Thomas O Hicks. Waiver sent on 4/11/2022. (Malmfeldt, Paul)
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Filing 28
WAIVER OF SERVICE Returned Executed as to Brad K Heppner. Waiver sent on 4/11/2022. (Malmfeldt, Paul)
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Filing 27
SUMMONS Returned Executed as to David H De Weese; served on 3/17/2022. (Cox, Spencer)
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Filing 26
ORDER Granting #25 Motion for Entry of Agreed Scheduling Order. (Ordered by Judge Jane J Boyle on 3/18/2022) (svc)
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Filing 25
MOTION for Entry of Agreed Scheduling Order filed by Peter T Cangany, Jr, David H De Weese, Brad K Heppner, Thomas O Hicks, Dennis P Lockhart, Bruce W Schnitzer (Attachments: #1 Exhibit(s) Exhibit A - Proposed Order)Attorney Michael W Stockham added to party Peter T Cangany, Jr(pty:dft), Attorney Michael W Stockham added to party David H De Weese(pty:dft), Attorney Michael W Stockham added to party Brad K Heppner(pty:dft), Attorney Michael W Stockham added to party Thomas O Hicks(pty:dft), Attorney Michael W Stockham added to party Dennis P Lockhart(pty:dft), Attorney Michael W Stockham added to party Bruce W Schnitzer(pty:dft) (Stockham, Michael)
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Filing 24
SUMMONS Returned Executed as to Peter T Cangany, Jr, served on 3/8/2022. (Cox, Spencer)
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Filing 23
SUMMONS Returned Executed as to Dennis P Lockhart, served on 3/4/2022. (Cox, Spencer)
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Filing 22
SUMMONS Returned Executed as to Roy W Bailey, served on 3/8/2022. (Cox, Spencer)
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Filing 21
SUMMONS Returned Executed as to David F Chavenson, served on 3/4/2022. (Cox, Spencer)
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Filing 20
SUMMONS Returned Executed as to GWG Holdings Inc, served on 3/4/2022. (Cox, Spencer)
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Filing 19
SUMMONS Returned Executed as to Bruce W Schnitzer, served on 3/5/2022. (Cox, Spencer)
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Filing 18
ELECTRONIC ORDER granting #17 Application for Admission Pro Hac Vice of Mark Daniel Liston. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Jane J Boyle on 3/4/2022) (chmb)
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Filing 17
Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number 0539-12640833) filed by Shirin Bayati, Mojan Kamalvand (Attachments: #1 Exhibit(s) Certificate of Good Standing -- Illinois Supreme Court, #2 Proposed Order)Attorney Mark Daniel Liston added to party Shirin Bayati(pty:pla), Attorney Mark Daniel Liston added to party Mojan Kamalvand(pty:pla) (Liston, Mark)
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Filing 16
Summons Issued as to Roy W Bailey, Peter T Cangany, Jr, David F Chavenson, David H De Weese, Timothy L Evans, GWG Holdings Inc, Brad K Heppner, Thomas O Hicks, Murray T Holland, Dennis P Lockhart, Bruce W Schnitzer. (oyh)
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Filing 15
Request for Clerk to issue Summons filed by Shirin Bayati, Mojan Kamalvand. (Attachments: #1 Proposed Summons Timothy Evans, #2 Proposed Summons Thomas Hicks, #3 Proposed Summons Roy Bailey, #4 Proposed Summons Peter Cangany, #5 Proposed Summons Murray Holland, #6 Proposed Summons Dennis Lockhart, #7 Proposed Summons David De Weese, #8 Proposed Summons David Chavenson, #9 Proposed Summons Bruce Schnitzer, #10 Proposed Summons Brad Heppner) (Cox, Spencer)
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Filing 14
ELECTRONIC ORDER granting #13 Application for Admission Pro Hac Vice of Paul D. Malmfeldt. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Jane J Boyle on 3/2/2022) (chmb)
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Filing 13
Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number 0539-12633306) filed by Shirin Bayati, Mojan Kamalvand (Attachments: #1 Exhibit(s) Certificate of Good Standing, #2 Exhibit(s) Proposed Order)Attorney Paul Downing Malmfeldt added to party Shirin Bayati(pty:pla), Attorney Paul Downing Malmfeldt added to party Mojan Kamalvand(pty:pla) (Malmfeldt, Paul)
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Filing 12
NOTICE of Attorney Appearance by Scott Lance Silver on behalf of Shirin Bayati, Mojan Kamalvand. (Filer confirms contact info in ECF is current.) (Silver, Scott)
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Filing 11
ELECTRONIC ORDER granting #10 Application for Admission Pro Hac Vice of Scott L. Silver. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Jane J Boyle on 2/23/2022) (chmb)
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Filing 10
Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Scott L. Silver (Filing fee $100; Receipt number 0539-12621366) filed by Shirin Bayati, Mojan Kamalvand (Attachments: #1 Certificate of Good Standing, #2 Proposed Order) (Burns, Warren)
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Filing 9
ELECTRONIC ORDER granting #6 Application for Admission Pro Hac Vice of Sean Greene. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Jane J Boyle on 2/23/2022) (chmb)
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Filing 8
ELECTRONIC ORDER granting #5 Application for Admission Pro Hac Vice of Jordan Elias. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Jane J Boyle on 2/23/2022) (chmb)
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Filing 7
ELECTRONIC ORDER granting #4 Application for Admission Pro Hac Vice of Adam E. Polk. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Jane J Boyle on 2/23/2022) (chmb)
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Filing 6
Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number 0539-12620141) filed by Shirin Bayati, Mojan Kamalvand (Attachments: #1 Certificate of Good Standing, #2 Proposed Order)Attorney Sean Greene added to party Shirin Bayati(pty:pla), Attorney Sean Greene added to party Mojan Kamalvand(pty:pla) (Greene, Sean)
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Filing 5
Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number 0539-12620116) filed by Shirin Bayati, Mojan Kamalvand (Attachments: #1 Certificate of Good Standing, #2 Proposed Order)Attorney Jordan Elias added to party Shirin Bayati(pty:pla), Attorney Jordan Elias added to party Mojan Kamalvand(pty:pla) (Elias, Jordan)
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Filing 4
Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number 0539-12620059) filed by Shirin Bayati, Mojan Kamalvand (Attachments: #1 Certificate of Good Standing, #2 Proposed Order)Attorney Adam E Polk added to party Shirin Bayati(pty:pla), Attorney Adam E Polk added to party Mojan Kamalvand(pty:pla) (Polk, Adam)
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Filing 3
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 Rutherford). Clerk to provide copy to plaintiff if not received electronically. (mjr)
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Filing 2
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Shirin Bayati, Mojan Kamalvand. (Cox, Spencer)
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Filing 1
COMPLAINT WITH JURY DEMAND against Roy W. Bailey, Peter T. Cangany, Jr, David F. Chavenson, David H. De Weese, Timothy L. Evans, GWG Holdings, Inc., Brad K. Heppner, Thomas O. Hicks, Murray T. Holland, Dennis P. Lockhart, Bruce W. Schnitzer filed by Shirin Bayati, Mojan Kamalvand. (Filing fee $402; Receipt number 0539-12613317) Plaintiff will submit summons(es) for issuance. In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements and # Judge Specific 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 Cover Sheet) (Cox, Spencer)
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