The Official Stanford Investors Committee v. The Bank of New York Mellon
| The Official Stanford Investors Committee |
| The Bank of New York Mellon |
| 3:2024cv02095 |
| August 19, 2024 |
| US District Court for the Northern District of Texas |
| David C Godbey |
| Torts/Pers Prop: Other Fraud |
| 28 U.S.C. § 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 15, 2024. A more recent docket listing may be available from PACER.
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| Filing 35 PROTECTIVE ORDER. (Ordered by Chief District Judge David C Godbey on 10/15/2024) (axm) |
| Filing 34 AMENDED COMPLAINT WITH JURY DEMAND against All Defendants filed by The Official Stanford Investors Committee. 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. (Reichard, Benjamin) |
| Filing 33 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by The Official Stanford Investors Committee. (Clerk QC note: No affiliate entered in ECF). (Reichard, Benjamin) |
| Filing 32 Joint STATUS REPORT Joint Report to the Court Pursuant to Rule 26(f) filed by The Official Stanford Investors Committee. (Reichard, Benjamin) |
| Filing 31 Joint MOTION for Protective Order filed by The Official Stanford Investors Committee (Attachments: #1 Proposed Order Exhibit A) (Reichard, Benjamin) |
| Filing 30 ELECTRONIC ORDER granting #25 Application for Admission Pro Hac Vice of (Caroline H. Paschal. Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g). (Ordered by Chief District Judge David C Godbey on 9/30/2024) (chmb) |
| Filing 29 ELECTRONIC ORDER granting #24 Application for Admission Pro Hac Vice of Molly L. Wells. Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g). (Ordered by Chief District Judge David C Godbey on 9/30/2024) (chmb) |
| Filing 28 Appendix in Support filed by The Bank of New York Mellon re #27 MOTION to Dismiss (Farrell, Thomas) |
| Filing 27 MOTION to Dismiss filed by The Bank of New York Mellon with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Farrell, Thomas) |
| Filing 26 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by The Bank of New York Mellon. (Clerk QC note: No affiliate entered in ECF). (Farrell, Thomas) |
| Filing 25 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number ATXNDC-14932114) filed by The Official Stanford Investors Committee (Attachments: #1 Certificate of Good Standing)Attorney Caroline Hogan Paschal added to party The Official Stanford Investors Committee(pty:pla) (Paschal, Caroline) |
| Filing 24 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number ATXNDC-14932089) filed by The Official Stanford Investors Committee (Attachments: #1 Certificate of Good Standing)Attorney Molly Wells added to party The Official Stanford Investors Committee(pty:pla) (Wells, Molly) |
| Filing 23 ELECTRONIC ORDER granting #22 Motion to Respond. The Joint Status and Scheduling Report is due October 10, 2024. (Ordered by Chief District Judge David C Godbey on 9/16/2024) (chmb) |
| Filing 22 Joint MOTION to Amend/Correct Deadline for Reports Ordered by Court Following Status and Scheduling Conference filed by The Bank of New York Mellon (Attachments: #1 Proposed Order) (Farrell, Thomas) |
| Filing 21 ELECTRONIC ORDER granting #19 Application for Admission Pro Hac Vice of Jeffrey J. Chapman. Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g). (Ordered by Chief District Judge David C Godbey on 9/9/2024) (chmb) |
| Filing 20 ELECTRONIC ORDER granting #18 Application for Admission Pro Hac Vice of Seth M. Kruglak. Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g). (Ordered by Chief District Judge David C Godbey on 9/9/2024) (chmb) |
| Filing 19 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Jeffrey J. Chapman (Filing fee $100; Receipt number ATXNDC-14893323) filed by The Bank of New York Mellon (Farrell, Thomas) |
| Filing 18 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Seth M. Kruglak (Filing fee $100; Receipt number ATXNDC-14886303) filed by The Bank of New York Mellon (Farrell, Thomas) |
| Filing 17 NOTICE of Attorney Appearance by Thomas M Farrell on behalf of The Bank of New York Mellon. (Filer confirms contact info in ECF is current.) (Farrell, Thomas) |
Filing 16
ORDER REQUIRING STATUS AND SCHEDULING CONFERENCE: The parties are directed to confer within 14 days of the date of this Order regarding the following matters, and report to the Court within 14 days after the conference the parties' position. (Ordered by Chief District Judge David C Godbey on 8/19/2024) (agc)
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| Filing 15 Court Request for Recusal: Magistrate Judge David L. Horan recused pursuant to Special Order 3-346. Magistrate Judge Rebecca Rutherford assigned for matters that may be referred in this case. (cea) |
| Filing 14 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 Horan). Clerk to provide copy to plaintiff if not received electronically. (ndt) |
| Filing 13 Case electronically transferred in from District of New Jersey; Case Number 3:24-cv-07362. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas should 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. Copy of NEF to be sent US Mail to parties not electronically noticed. |
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Filing 12
Order of MDL Panel transferring case to the Northern District of Texas. (krg, ) [Transferred from New Jersey on 8/19/2024.]
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| Pro Hac Vice counsel, BENJAMIN D. RECHARD, JAMES R. SWANSON and EDWARD C. SNYDER, has been added to receive Notices of Electronic Filing. Pursuant to L.Civ.R. 101.1, only local counsel are entitled to sign and file papers, enter appearances and receive payments on judgments, decrees or orders. (kht) [Transferred from New Jersey on 8/19/2024.] |
| Filing 11 Notice of Request by Pro Hac Vice Edward C. Snyder, Esq. to receive Notices of Electronic Filings. (DEPALMA, JOSEPH) [Transferred from New Jersey on 8/19/2024.] |
| Filing 10 Notice of Request by Pro Hac Vice James R. Swanson, Esq. to receive Notices of Electronic Filings. (DEPALMA, JOSEPH) [Transferred from New Jersey on 8/19/2024.] |
| Filing 9 Notice of Request by Pro Hac Vice Benjamin D. Reichard, Esq. to receive Notices of Electronic Filings. (REUBEN, MINDEE) [Transferred from New Jersey on 8/19/2024.] |
| Filing 8 NOTICE by THE OFFICIAL STANFORD INVESTORS COMMITTEE NOTICE OF FILING OF TAG-ALONG NOTICE WITH MDL PANEL (DEPALMA, JOSEPH) [Transferred from New Jersey on 8/19/2024.] |
| Pro Hac Vice fee: $750.00, receipt number NEW50585 as to BENJAMIN D. REICHARD, JAMES R. SWANSON & EDWARD C. SNYDER. (ps) [Transferred from New Jersey on 8/19/2024.] |
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Filing 7
ORDER granting #6 Motion for Leave to Appear Pro Hac Vice as to Benjamin D. Reichard, James R. Swanson and Edward C. Snyder. Signed by Magistrate Judge Justin T. Quinn on 7/24/2024. (jal, ) [Transferred from New Jersey on 8/19/2024.]
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| Set Deadlines as to #6 MOTION for Leave to Appear Pro Hac Vice of Benjamin D. Reichard, Esq., James R. Swanson, Esq. and Edward C. Snyder, Esq.. Motion set for 8/19/2024 before Magistrate Judge Justin T. Quinn. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (amv) [Transferred from New Jersey on 8/19/2024.] |
| Filing 6 MOTION for Leave to Appear Pro Hac Vice of Benjamin D. Reichard, Esq., James R. Swanson, Esq. and Edward C. Snyder, Esq. by THE OFFICIAL STANFORD INVESTORS COMMITTEE. (Attachments: #1 Certification of Joseph J. DePalma, Esq., #2 Certification of Benjamin D. Reichard, Esq., #3 Certification of James R. Swanson, Esq., #4 Certification of Edward C. Snyder, Esq., #5 Text of Proposed Order)(DEPALMA, JOSEPH) [Transferred from New Jersey on 8/19/2024.] |
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Filing 5
JOINT STIPULATION AND ORDER Directing BNYM to respond to the amended complaint within 45 days following the issuance of a Conditional Transfer Order. Signed by Magistrate Judge Justin T. Quinn on 7/18/2024. (amv) [Transferred from New Jersey on 8/19/2024.]
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| Filing 4 NOTICE of Appearance by PHILIP ANDREW GOLDSTEIN on behalf of THE BANK OF NEW YORK MELLON (GOLDSTEIN, PHILIP) [Transferred from New Jersey on 8/19/2024.] |
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Filing 3
STIPULATION AND ORDER (JOINT) by THE OFFICIAL STANFORD INVESTORS COMMITTEE. (DEPALMA, JOSEPH) [Transferred from New Jersey on 8/19/2024.]
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| Filing 2 SUMMONS ISSUED as to THE BANK OF NEW YORK MELLON. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (jal, ) [Transferred from New Jersey on 8/19/2024.] |
| Judge Zahid N. Quraishi and Magistrate Judge Justin T. Quinn added. (jal, ) [Transferred from New Jersey on 8/19/2024.] |
| Filing 1 COMPLAINT against THE BANK OF NEW YORK MELLON ( Filing and Admin fee $ 405 receipt number ANJDC-15481382) with JURY DEMAND, filed by THE OFFICIAL STANFORD INVESTORS COMMITTEE, on its own behalf and as assignee of RALPH S. JANVEY, IN HIS CAPACITY AS COURT-APPOINTED RECEIVER. (Attachments: #1 Civil Cover Sheet)(DEPALMA, JOSEPH) [Transferred from New Jersey on 8/19/2024.] |
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