Walker, et al v. Arthur Andersen LLP, et al
| Joe H Walker, Andrew H Walker and Deborah C Walker |
| Arthur Andersen LLP, Kenneth L Lay, Jeffrey K Skilling, Andrew S Fastow, Richard A Causey, Robert A Belfer, Norman P Blake, Jr, John H Duncan, Joe H Foy, Wendy L Gramm, Ken L Harrison, Robert K Jaedicke, Charles A LeMaistre, John Mendelsohn, Jerome J Meyer, Frank Savage, John A Urqhart, Charles E Walker, Herbert S Winokur, Jr, David W Delainey, James V Derrick, Jr, Mark A Frevert, Kevin P Hannon, Stanley C Horton, Steven J Kean, Lou L Pai, Kenneth D Rice, Lawrence G Whalley, Richard B Buy, Mark E Koenig, Michael S McConnell, Jeffrey McMahon, Cindy K Olson, Joseph W Sutton, Rebecca Mark-Jusbasche and Linda Lay |
| 4:2003cv02345 |
| July 1, 2003 |
| U.S. District Court for the Southern District of Texas |
| Houston Office |
| Harris |
| Melinda Harmon |
| Other Fraud |
| 28 U.S.C. § 1441 Petition for Removal- Fraud |
| None |
Docket Report
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This docket was last retrieved on July 19, 2012. A more recent docket listing may be available from PACER.
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Filing 247
OPINION AND ORDER OF DISMISSAL granting #244 MOTION to Dismiss #240 Amended Complaint/Counterclaim/Crossclaim etc. Defendant Fastow's motion to dismiss for failure to state a claim is GRANTED with prejudice. Because the complaint also fails to state a claim against Defendant Causey, the Court ORDERS that Causey is also dismissed with prejudice from this action. This case is CLOSED. Case terminated on July 19, 2012(Signed by Judge Melinda Harmon) Parties notified.(htippen, )
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Filing 246
ORDER OF DISMISSAL granting #245 MOTION to Dismiss McMahon, Buy, and Whalley.(Signed by Judge Melinda Harmon) Parties notified.(arrivera, )
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Filing 245
MOTION to Dismiss McMahon, Buy, and Whalley by Andrew H Walker, Deborah C Walker, Joe H Walker, filed. Motion Docket Date 2/21/2012. (Attachments: #1 Proposed Order)(Walker, Joshua)
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Filing 244
MOTION to Dismiss #240 Amended Complaint/Counterclaim/Crossclaim etc. by Andrew S Fastow, filed. Motion Docket Date 12/14/2011. (Attachments: #1 Proposed Order)(Smyser, Craig)
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Filing 242
ANSWER to #240 Amended Complaint/Counterclaim/Crossclaim etc. by Richard A Causey, filed.(Mace, C. Robert)
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Filing 243
ORDER granting #241 Certain Officer Defendants' Deadline to Respond to The Walker Plaintiff's Amended Complaint; Answer due for Richard B Buy 12/23/2011; Jeffrey McMahon 12/23/2011; Lawrence G Whalley 12/23/2011.(Signed by Judge Melinda Harmon) Parties notified.(arrivera, )
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Filing 241
Unopposed MOTION for Extension of Time Respond to Amended Complaint by Richard B Buy, Jeffrey McMahon, Lawrence G Whalley, filed. Motion Docket Date 12/8/2011. (Attachments: #1 Proposed Order)(Kirkendall, Thomas)
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Filing 240
First AMENDED Complaint with Jury Demand against All Defendants filed by Andrew H Walker, Joe H Walker, Deborah C Walker.(Walker, Joshua)
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Filing 239
ORDER granting #231 Motion for Extension of Time Amended complaint due by 11/4/2011.(Signed by Judge Melinda Harmon) Parties notified.(htippen, )
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Filing 238
REPLY in Support of #231 MOTION for Extension of Time to Amend Complaint, filed by Andrew H Walker, Deborah C Walker, Joe H Walker. (Attachments: #1 Exhibit A)(Walker, Joshua)
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Filing 237
JOINDER in #234 Response in Opposition to Motion for Extension, filed by Andrew S Fastow. (Smyser, Craig)
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Filing 236
ORDER granting #232 Motion to Alter Judgment as to Causey only, who has appeared and is a participating Defendant.(Signed by Judge Melinda Harmon) Parties notified.(htippen, )
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Filing 235
Second SUPPLEMENT to #231 MOTION for Extension of Time to Amend Complaint by Andrew H Walker, Deborah C Walker, Joe H Walker, filed.(Walker, Joshua)
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Filing 234
RESPONSE in Opposition to #231 MOTION for Extension of Time to Amend Complaint, filed by Richard B Buy, Jeffrey McMahon, Lawrence G Whalley. (Attachments: #1 Proposed Order)(Kirkendall, Thomas)
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Filing 233
SUPPLEMENT to #231 MOTION for Extension of Time to Amend Complaint by Andrew H Walker, Deborah C Walker, Joe H Walker, filed.(Walker, Joshua)
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Filing 232
MOTION to Alter Judgment by Andrew H Walker, Deborah C Walker, Joe H Walker, filed. Motion Docket Date 9/20/2011. (Attachments: #1 Proposed Order)(Walker, Joshua)
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Filing 231
MOTION for Extension of Time to Amend Complaint by Andrew H Walker, Deborah C Walker, Joe H Walker, filed. Motion Docket Date 9/20/2011. (Attachments: #1 Proposed Order)(Walker, Joshua)
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Filing 230
OPINION AND ORDER granting #124 Motion to Dismiss; granting #125 Motion to Dismiss; granting #126 Motion to Dismiss; denying #136 Motion to Dismiss. Deft Fastow's motion to dismiss for invalid servide and for lack of personal jurisdiction is DENIED. Defts McMahon's, Whalley's, Buy's and Fastow's motions to dismiss for failure to state a claim are GRANTED. Plaintiff shall file within 20 days an amended complaint. Defendants shall file timely responsive pleadings. (Signed by Judge Melinda Harmon) Parties notified.(htippen, )
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Filing 229
FINAL JUDGMENT AND BAR ORDER on #228 Stipulation To Dismiss With Prejudice And For Entry Of Final Judgment, as to plaintiffs and defendant Arthur Andersen. Arthur Andersen LLP terminated.(Signed by Judge Melinda Harmon) Parties notified.(htippen, )
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Filing 228
STIPULATION of Dismissal With Prejudice And For Entry Of Final Judgment by Arthur Andersen LLP, filed. (Attachments: #1 Final Judgment And Bar Order)(Shepherd, George)
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Filing 227
ANSWER to Complaint with Jury Demand by Richard A Causey, filed.(Mace, C. Robert)
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Filing 226
OPINION AND ORDER denying #216 Deft Causey's Motion to Dismiss state law claimsfor lack of personal jurisdiction.(Signed by Judge Melinda Harmon) Parties notified.(htippen, )
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Filing 225
ORDER granting #224 Motion for Extension of Time to respond to #216 Defendant Richard Causey's Motion To Dismiss. Responses due by 7/1/2010.(Signed by Judge Melinda Harmon) Parties notified.(htippen, )
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Filing 224
Unopposed MOTION for Extension of Time to Respond to Defendant Richard A. Causey's Motion to Dismiss (Doc. 216) by Andrew H Walker, Deborah C Walker, Joe H Walker, filed. Motion Docket Date 7/6/2010. (Attachments: #1 Proposed Order)(Walker, Joshua)
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Filing 223
ORDER granting #222 Motion for Extension of Time to respond to #216 motion.(Signed by Judge Melinda Harmon) Parties notified.(htippen, )
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Filing 222
Unopposed MOTION for Extension of Time to Respond to Defendant Causey's Motion to Dismiss (No. 216) by Andrew H Walker, Deborah C Walker, Joe H Walker, filed. Motion Docket Date 4/27/2010. (Attachments: #1 Proposed Order)(Walker, Joshua)
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Filing 221
ORDER granting #220 Walker Plaintiff's Unopposed Motion for Extension of Time to respond to #216 Motion to Dismiss. Response due by 4/1/2010.(Signed by Judge Melinda Harmon) Parties notified.(htippen, )
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Filing 220
Unopposed MOTION for Extension of Time to Respond to Defendant Causey's Motion to Dismiss by Andrew H Walker, Deborah C Walker, Joe H Walker, filed. Motion Docket Date 2/22/2010. (Attachments: #1 Proposed Order)(Walker, Joshua)
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Filing 219
ORDER granting #217 Walker Plaintiffs' Unopposed Motion for Extension of Time to Respond To #216 Defendant Causey's Motion To Dismiss Responses due by 2/1/2010.(Signed by Judge Melinda Harmon) Parties notified.(htippen, )
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Filing 218
NOTICE of Change of Address by Paine, Tarwater, and Bickers, LLP, counsel for Andrew H Walker, Deborah C Walker, Joe H Walker, filed. (Walker, Joshua)
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Filing 217
Unopposed MOTION for Extension of Time Respond to Defendant Richard A. Causey's Motion to Dismiss by Andrew H Walker, Deborah C Walker, Joe H Walker, filed. Motion Docket Date 12/28/2009. (Attachments: #1 Proposed Order)(Walker, Joshua)
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Filing 216
MOTION to Dismiss State Law Claims by Richard A Causey, filed. Motion Docket Date 12/7/2009. (Mace, C. Robert)
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Filing 215
ORDER denying #214 Motion for Extension of Time. Mr Causey shall file his responsive pleadings within 20 days.(Signed by Judge Melinda Harmon) Parties notified.(htippen, )
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Filing 214
Agreed MOTION for Extension of Time to Respond to Complaints by Richard A Causey, filed. Motion Docket Date 11/4/2009. (Mace, C. Robert)
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Filing 213
Agreed MOTION for Extension of Time to Respond to Complaints by Richard A Causey, filed. Motion Docket Date 10/7/2009. (Mace, C. Robert)
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Filing 212
ORDER granting #211 Motion for Extension of Time; Answer due for Richard A Causey 9/14/2009.(Signed by Judge Melinda Harmon) Parties notified.(sjones, )
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Filing 211
Agreed MOTION for Extension of Time to Respond to Complaints by Richard A Causey, filed. Motion Docket Date 9/8/2009. (Mace, C. Robert)
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Filing 210
ORDER granting #209 Motion for Extension of Time Responses due by 8/14/2009.(Signed by Judge Melinda Harmon) Parties notified.(esmith, )
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Filing 209
Agreed MOTION for Extension of Time to Respond to Complaints by Richard A Causey, filed. Motion Docket Date 7/15/2009. (Mace, C. Robert)
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Filing 208
ORDER granting #205 Motion to Appear Pro Hac Vice.(Signed by Judge Melinda Harmon) Parties notified.(sjones, )
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Filing 207
ORDER granting #206 Motion to Withdraw as Attorney. Attorney Andrew R Tillman terminated. Joshua R. Walker substituted..(Signed by Judge Melinda Harmon) Parties notified.(jdav, )
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Filing 206
MOTION for Andrew R. Tillman to Withdraw as Attorney by Joe H Walker, Andrew H Walker, Deborah C Walker, filed. Motion Docket Date 6/18/2009. (Attachments: #1 Proposed Order)(Tillman, Andrew)
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Filing 205
MOTION for Joshua R. Walker to Appear Pro Hac Vice by Joe H Walker, Andrew H Walker, Deborah C Walker, filed. Motion Docket Date 6/18/2009. (Tillman, Andrew)
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Filing 204
ORDER granting #203 Motion for Extension of Time; Answer due for Richard A Causey 6/30/2009.(Signed by Judge Melinda Harmon) Parties notified.(sjones, )
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Filing 203
Agreed MOTION for Extension of Time Respond to Complaints by Richard A Causey, filed. Motion Docket Date 5/19/2009. (Mace, C. Robert)
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Filing 202
ORDER granting #201 Agreed Motion for Extension of Time Answer due by 4/30/2009.(Signed by Judge Melinda Harmon) Parties notified.(kcarr, )
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Filing 201
Agreed MOTION for Extension of Time to Respond to Complaints by Richard A Causey, filed. Motion Docket Date 4/20/2009. (Mace, C. Robert)
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Filing 200
Letter from Salvador M. Hernandez re: Removal from case serivce list per Order granting motion to withdraw signed 10/3/2007., filed. Attorneys Steven A. Riley and Salvador M. Hernandez terminated from case service list. (pjameson, )
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Filing 199
ORDER granting #198 Agreed Motion for Extension of Time Response due by 3/31/2009.(Signed by Judge Melinda Harmon) Parties notified.(kcarr, )
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Filing 198
Agreed MOTION for Extension of Time Respond to Complaints by Richard A Causey, filed. Motion Docket Date 3/18/2009. (Mace, C. Robert)
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Filing 197
ORDER granting #196 Motion for Extension of Time. Defendant Richard A. Causey is given until February 27, 2009 to file responsive pleadings to the complaints. (Signed by Judge Melinda Harmon) Parties notified.(jdav, )
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Filing 196
Agreed MOTION for Extension of Time Respond to Complaints by Richard A Causey, filed. Motion Docket Date 2/2/2009. (Mace, C. Robert)
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Filing 195
ORDER granting #193 Motion for Extension of Time.(Signed by Judge Melinda Harmon) Parties notified.(ypippin, )
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Filing 194
ORDER OF DISMISSAL granting #192 Notice of Dismissal, Kenneth D Rice terminated.(Signed by Judge Melinda Harmon) Parties notified.(ypippin, )
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Filing 193
Agreed MOTION for Extension of Time Respond to Complaints by Richard A Causey, filed. Motion Docket Date 11/18/2008. (Mace, C. Robert)
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Filing 192
NOTICE of Dismissal as to Kenneth D Rice by Joe H Walker, Andrew H Walker, Deborah C Walker, filed. (Attachments: #1 Proposed Order)(Tillman, Andrew)
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Filing 191
ORDER granting #190 Motion for Extension of Time. Response due 11/2/08.(Signed by Judge Melinda Harmon) Parties notified.(ypippin, )
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Filing 190
Agreed MOTION for Extension of Time Respond to Complaints by Richard A Causey, filed. Motion Docket Date 8/18/2008. (Mace, C. Robert)
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Filing 189
Mail Returned Undeliverable as to attorney Nell I Brown re: #188 Order, filed. (thanniable, )
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Filing 188
ORDER granting #187 Agreed MOTION for Extension of Time to Respond to Complaints. Responses due by 8/4/2008.( Signed by Judge Melinda Harmon ) Parties notified.(chorace)
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Filing 187
Agreed MOTION for Extension of Time Respond to Complaints by Richard A Causey, filed. Motion Docket Date 4/23/2008. (Attachments: #1 Proposed Order Granting Agreed Motion for Extension)(Mace, C. Robert)
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Filing 186
ORDER granting #185 Unopposed Motion for Extension of Time to Respond to Andrew Fastow's Motion to Dismiss.Responses due by 7/18/2008.( Signed by Judge Melinda Harmon ) Parties notified.(sbyrum, )
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Filing 185
Unopposed MOTION for Extension of Time to Respond to Defendant Andrew Fastow's Motion to Dismiss by Joe H Walker, Andrew H Walker, Deborah C Walker, filed. Motion Docket Date 4/1/2008. (Attachments: #1 Proposed Order Granting Walker Plaintiffs' Unopposed Motion for Extension of Time to Respond to Defendant Andrew Fastow's Motion to Dismiss (Walker No. 136))(Tillman, Andrew)
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Filing 184
ORDER granting #183 Unopposed MOTION for Extension of Time to Respond to Defendant Andrew Fastow's Motion to Dismiss (Walker No. 136). Responses due by 3/14/2008.( Signed by Judge Melinda Harmon ) Parties notified.(sbyrum, )
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Filing 183
Unopposed MOTION for Extension of Time to Respond to Defendant Andrew Fastow's Motion to Dismiss (Walker No. 136) by Joe H Walker, Andrew H Walker, Deborah C Walker, filed. Motion Docket Date 1/3/2008. (Attachments: #1 Proposed Order)(Tillman, Andrew)
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Filing 182
ORDER granting #181 Agreed MOTION for Extension of Time Respond to Complaints Responses due by 4/5/2008.( Signed by Judge Melinda Harmon ) Parties notified.(ltrevino, ) Additional attachment(s) added on 12/12/2007 (ltien, ).
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Filing 181
Agreed MOTION for Extension of Time Respond to Complaints by Richard A Causey, filed. Motion Docket Date 12/19/2007. (Mace, C. Robert)
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Filing 180
ORDER OF DISMISSAL, Jeffrey K Skilling terminated.( Signed by Judge Melinda Harmon ) Parties notified.(ypippin, )
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Filing 179
NOTICE of Dismissal as to Jeffrey K Skilling by all plaintiffs, filed. (Attachments: #1 Proposed Order)(Tillman, Andrew)
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Filing 178
ORDER granting #175 Motion to Withdraw as Attorney. Attorney Salvador M Hernandez terminated, Steven A Riley, terminated.( Signed by Judge Melinda Harmon ) Parties notified.(bgoolsby, )
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Filing 177
Mail Returned Undeliverable as to attorney Nell I Brown re: #173 Order on Motion for Extension of Time, filed. (tcampbell, )
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Filing 176
ORDER OF DISMISSAL OF KEVIN P. HANNON. Plaintiffs' claims against Defendant Kevin P. Hannon are dismissed with prejudice and without costs, expenses or attorney's fees to any party. Plaintiffs' claims against all remaining Defendants remain intact, Kevin P Hannon terminated.( Signed by Judge Melinda Harmon ) Parties notified.(htippen, )
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Filing 175
MOTION for Salvador M. Hernandez, Steven A. Riley, Bowen Riley Warnock & Jacobson, PLC to Withdraw as Attorney by Mark A Frevert, Kevin P Hannon, Stanley C Horton, Steven J Kean, Lou L Pai, Kenneth D Rice, Lawrence G Whalley, Richard B Buy, Mark E Koenig, Michael S McConnell, Jeffrey McMahon, Cindy K Olson, Jeffrey K Skilling, Richard A Causey, filed. Motion Docket Date 10/3/2007. (Attachments: #1 Collective Exhibit A#2 Proposed Order Granting Motion to Withdraw)(Hoover, Bradley)
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Filing 174
Mail Returned Undeliverable as to attorney Nell I Brown re: #170 Order on Motion for Extension of Time, filed. (bthomas, )
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Filing 173
ORDER granting #171 Motion for Extension of Time. Kenneth Rice shall have until 10/07/07 to respond to the Walker Plaintiffs' Complaint.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
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Filing 172
NOTICE of Dismissal as to Kevin P Hannon by all plaintiffs, filed. (Attachments: #1 Proposed Order)(Tillman, Andrew)
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Filing 171
Unopposed MOTION for Extension of Time to Respond to Walker Plaintiffs' Complaint by Kenneth D Rice, filed. Motion Docket Date 9/27/2007. (Attachments: #1 Proposed Order Granting Kenneth D. Rice's Unopposed Motion For an Extension of Time to Respond to Walker Plaintiffs' Complaint)(Hoover, Bradley)
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Filing 170
ORDER granting #169 Kenneth D. Rice's Unopposed Motion for Extension of Time. Defendant Rice shall have until 09/07/07 to respond to the Walker Plaintiffs' Complaint.( Signed by Judge Melinda Harmon ) Parties notified.(htippen, )
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Filing 169
Unopposed MOTION for Extension of Time to Respond to Walker Plaintiffs' Complaint by Kenneth D Rice, filed. Motion Docket Date 9/4/2007. (Attachments: #1 Proposed Order Granting Kenneth D. Rice's Unopposed Motion For an Extension of Time to Respond to Walker Plaintiffs' Complaint)(Hoover, Bradley)
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Filing 168
ORDER granting #167 Walker Plaintiffs' Unopposed Motion for Extension of Time. Walker plaintiffs to respond to #136 Defendant Fastow's Motion ot Dismiss is extended to 12/14/07.( Signed by Judge Melinda Harmon ) Parties notified.(htippen, )
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Filing 167
Unopposed MOTION for Extension of Time to Respond to Defendant Andrew Fastow's Motion to Dismiss (Walker No. 136) by all plaintiffs, filed. Motion Docket Date 8/30/2007. (Attachments: #1 Proposed Order)(Tillman, Andrew)
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Filing 166
ORDER granting #163 Motion for Extension of Time to Respond to Complaints on or before 10/9/07.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
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Filing 165
ORDER granting #164 Defendant Kenneth Rice's Unopposed Motion for Extension of Time. Mr. Rice shall have until 08/17/07 to respond to respond to the Walker Plaintiffs' Complaint.( Signed by Judge Melinda Harmon ) Parties notified.(htippen, )
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Filing 164
Unopposed MOTION for Extension of Time to Respond to Walker Plaintiffs' Complaint by Kenneth D Rice, filed. Motion Docket Date 8/1/2007. (Attachments: #1 Proposed Order Granting Kenneth D. Rice's Unopposed Motion For an Extension of Time to Respond to Walker Plaintiffs' Complaint)(Wilson, Jessica)
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Filing 163
Unopposed MOTION for Extension of Time to Respond to Complaint by Jeffrey K Skilling, filed. Motion Docket Date 8/1/2007. (Barrett, Shannon)
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Filing 162
ORDER granting #161 Agreed MOTION for Extension of Time to Respond to Plaintiffs' Complaint.( Signed by Judge Melinda Harmon ) Parties notified.(ypippin, )
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Filing 161
Agreed MOTION for Extension of Time to Respond to Plaintiffs' Complaint by Kevin P Hannon, filed. Motion Docket Date 7/23/2007. (Attachments: #1 Proposed Order)(Schwarz, David)
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Filing 160
ORDER granting #158 Walker Plaintiffs' Unopposed Motion for Extension of Time to Respond to #136 Defendant Andrew Fastow's Motion to Dismiss. The Walker Pltfs shall file a response on or before 08/10/07.( Signed by Judge Melinda Harmon ) Parties notified.(htippen, )
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Filing 158
Unopposed MOTION for Extension of Time to Respond to Defendant Andrew Fastow's Motion to Dismiss (Walker No. 136) by all plaintiffs, filed. Motion Docket Date 5/9/2007. (Attachments: #1 Proposed Order)(Tillman, Andrew)
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Filing 159
ORDER granting Richard Causey's #155 Motion for Extension of Time to Respond to Complaints until 08/09/07.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
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Filing 157
ORDER granting Deft Skilling's #156 Motion for Extension of Time to Respond to Complaints on or before 07/11/07.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, ) Additional attachment(s) added on 4/17/2007 (kmurphy, ).
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Filing 156
Unopposed MOTION for Extension of Time to Respond to Complaints by Jeffrey K Skilling, filed. Motion Docket Date 5/2/2007. (Barrett, Shannon)
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Filing 155
Agreed MOTION for Extension of Time Respond to Complaints by Richard A Causey, filed.Motion Docket Date 4/25/2007. (Mace, C. Robert)
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Filing 154
ORDER granting #153 Walker Pltf's Unopposed Motion for Extension of Time to Respond to #136 Deft Andrew Fastow's Mtn to Dismiss. Deadline is estended to 04/20/07.( Signed by Judge Melinda Harmon ) Parties notified.(htippen, )
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Filing 153
Unopposed MOTION for Extension of Time Respond to #136 Defendant Andrew Fastow's Motion to Dismiss (Walker No. 136) by all plaintiffs, filed. Motion Docket Date 3/12/2007. (Attachments: #1 Proposed Order)(Tillman, Andrew) Modified on 2/21/2007 (htippen, ).
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Filing 152
ORDER Granting #151 Notice of Dismissal.( Signed by Judge Melinda Harmon ) Parties notified.(kcarr, )
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*** Party Michael S McConnell; Cindy K Olson; Mark A Frevert and Steven J Kean terminated. (kcarr, )
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Filing 151
NOTICE of Dismissal as to Mark A Frevert, Steven J Kean, Michael S McConnell, Cindy K Olson by all plaintiffs, filed. (Attachments: #1 Proposed Order)(Tillman, Andrew)
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Filing 150
ORDER granting #143 Agreed MOTION for Extension of Time Respond to Complaint, Answer due for Richard A Causey 4/11/2007.( Signed by Judge Melinda Harmon ) Parties notified.(ltien, )
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Filing 149
ORDER OF DISMISSAL of Mark Koenig.( Signed by Judge Melinda Harmon ) Parties notified.(kcarr, )
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*** Party Mark E Koenig terminated. (kcarr, )
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Filing 148
NOTICE of Dismissal as to Mark E Koenig by all plaintiffs, filed. (Attachments: #1 Proposed Order)(Tillman, Andrew)
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Filing 147
ORDER granting #95 Agreed Motion to Withdraw and Substitute Attorney-in-Charge on behalf of Defendant Richard A. Causey.( Signed by Judge Melinda Harmon ) Parties notified.(chorace, )
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Filing 146
ORDER granting #144 Motion for Extension of Time to respond to #136 Deft Fastow's Mtn to Dismiss.( Signed by Judge Melinda Harmon ) Parties notified.(htippen, )
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Filing 145
ORDER granting #97 Motion to Withdraw; withdrawing #83 MOTION for Default Judgment against Kevin P Hannon, Lawrence G Whalley, Richard B Buy, Mark E Koenig, Jeffrey McMahon, Jeffrey K Skilling, Richard A Causey MOTION to Remand MOTION for Default Judgment. The deadline for Mr. Koenig to respond to the Walker Plaintiff's Complaint is 60 days from entry of this order.( Signed by Judge Melinda Harmon ) Parties notified.(chorace, )
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Filing 144
Unopposed MOTION for Extension of Time to Respond to Defendant Andrew Fastow's Motion to Dismiss (Walker No. 136) by all plaintiffs, filed. Motion Docket Date 2/6/2007. (Attachments: #1 Proposed Order)(Tillman, Andrew)
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Filing 143
Agreed MOTION for Extension of Time Respond to Complaint by Richard A Causey, filed. Motion Docket Date 1/31/2007. (Attachments: #1 Proposed Order)(Mace, Carl)
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Filing 142
ORDER OF DISMISSAL of Lou L Pai.( Signed by Judge Melinda Harmon ) Parties notified.(sbyrum, )
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*** Party Lou L Pai terminated. (sbyrum, )
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Filing 141
NOTICE of Dismissal as to Lou L Pai, filed. (Attachments: #1 Proposed Order)(Jeffrey, Deborah)
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Filing 140
ORDER granting #139 Unopposed MOTION for Extension of Time to Respond to Defendant Andrew Fastow's Motion to Dismiss (Walker No. 136) Responses due by 1/19/2007.( Signed by Judge Melinda Harmon ) Parties notified.(chorace, )
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Filing 139
Unopposed MOTION for Extension of Time to Respond to Defendant Andrew Fastow's Motion to Dismiss (Walker No. 136) by all plaintiffs, filed. Motion Docket Date 1/8/2007. (Attachments: #1 Proposed Order)(Tillman, Andrew)
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Filing 138
RESPONSE in Opposition to #126 MOTION to Dismiss #1 Notice of Removal, Complaint of the Walker Plaintiffs, #124 MOTION to Dismiss #1 Notice of Removal, Complaint of Walker Plaintiffs, #125 MOTION to Dismiss #1 Notice of Removal, Complaint of the Walker Plaintiffs, filed by all plaintiffs. (Attachments: #1 Proposed Order)(Tillman, Andrew)
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Filing 137
OPINION AND ORDER Denying Richard Causey's #120 MOTION to Stay Obligation to Respond to "opt-out" complaints during pendency of criminal proceedings.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
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Filing 136
MOTION to Dismiss the Walker Plaintiff's Complaint by Andrew S Fastow, filed. Motion Docket Date 12/21/2006. (sbyrum, )
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Filing 135
ORDER denying #111 Motion to Stay .( Signed by Judge Melinda Harmon ) Parties notified.(ltien, )
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Filing 134
SURREPLY to #75 MOTION to Dismiss, filed by all plaintiffs. (Tillman, Andrew)
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Filing 133
ORDER granting #100 Motion to Withdraw as Attorney. Attorney Jacks C Nickens terminated, granting #100 Motion to Substitute Attorney Philip T Inglima in place of Attorney Jacks C Nickens .( Signed by Judge Melinda Harmon ) Parties notified.(ddar, )
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Filing 132
REPLY to Response to #75 MOTION to Dismiss, filed by Arthur Andersen LLP. (cpeebles)
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Filing 131
ORDER, Attorney George W Billy Shepherd, III for Arthur Andersen LLP added .( Signed by Judge Melinda Harmon ) Parties notified.(sbyrum, )
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Filing 130
ORDER OF DISMISSAL granting #127 Notice of Dismissal of defendant Stanley C. Horton with prejudice.( Signed by Judge Melinda Harmon ) Parties notified.(ltien, )
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Filing 129
ORDER granting #128 Joint Motion for Extension of Time For Walker Pltfs to Respond to Defendants' #124 Jeffrey McMahon's #125 Lawrence G. Whalley's and #126 Richard B Buy's Motions to Dismiss. Walker Pltfs shall have until December 15, 2006 to respond.( Signed by Judge Melinda Harmon ) Parties notified.(htippen, )
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Filing 128
Joint MOTION for Extension of Time For Walker Plaintiffs to Respond to Defendant Jeffrey McMahon's, Lawrence G. Whalley's, and Richard B. Buy's Motions to Dismiss (Walker Nos. 124, 125, and 126) by all plaintiffs, filed. Motion Docket Date 11/16/2006. (Attachments: #1 Proposed Order)(Tillman, Andrew)
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Filing 127
NOTICE of Dismissal as to Stanley C Horton by all plaintiffs, filed. (Attachments: #1 Proposed Order of Dismissal of Stanley C. Horton)(Tillman, Andrew)
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Filing 126
MOTION to Dismiss Walker Plaintiffs' Complaint or MOTION for More Definite Statement by Richard B Buy, filed. Motion Docket Date 11/2/2006. (Attachments: #1 Proposed Order)(Kirkendall, Thomas) Additional motion relief added on 10/31/2006 (ltien, ).
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Filing 125
MOTION to Dismiss Walker Plaintiffs' Complaint or MOTION for More Definite Statement by Lawrence G Whalley, filed. Motion Docket Date 11/2/2006. (Attachments: #1 Proposed Order)(Kirkendall, Thomas) Additional motion relief added on 10/31/2006 (ltien, ).
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Filing 124
MOTION to Dismiss Walker Plaintiffs' Complaint or MOTION for More Definite Statement by Jeffrey McMahon, filed. Motion Docket Date 11/2/2006. (Attachments: #1 Proposed Order)(Kirkendall, Thomas) Additional motion relief added on 10/31/2006 (ltien, ).
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Filing 123
RESPONSE in Opposition to #120 MOTION to Stay, filed by all plaintiffs. (Attachments: #1 Proposed Order Denying Defendant Richard A. Causey's Motion to Stay Obligation to Respond to Opt Out Complaints During Pendency of Criminal Proceedings (Walker No. 120))(Tillman, Andrew)
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Filing 122
ORDER granting Plaintiffs and Richard A Causey's #99 Motion to Withdraw, granting #99 Motion for deadline for Deft Causey to respond to Plaintiffs' Complaint.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
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Filing 121
OPINION AND ORDER: Walker Pltfs' #83 MOTION for Default Judgment and Remand and Deft Jeffrey Skilling's motion for order nunc pro tunc (#4944 in 01-3624) are DENIED. Walker Pltfs' #118 MOTION for leave to submit supplemental authority in support of their motion for default (#5064 in 01-3624) is MOOT. Skilling and Hannon shall file resposive pleadings in 01-3913 within thirty days fo their sentencings. Fastow shall file a responsive pleading by Dec 1, 2006. This Opinion and Order entered in Case No. 01-3624.( Signed by Judge Melinda Harmon ) Parties notified.(psmith, )
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Filing 120
MOTION to Stay Obligation to respond to "Opt-Out" complaints during pendency of criminal proceedings by Richard A Causey, filed. Motion Docket Date 10/18/2006. (swhite)
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Filing 118
MOTION for Leave to File Supplemental Authority in Support of Their Motion for Default (Walker No. 83) and Their Response in Opposition to Defendant Jeffrey K. Skilling's Motion for Order Nunc Pro Tunc (Newby No. 4990; Walker No. 98) by all plaintiffs, filed. Motion Docket Date 10/18/2006. (Attachments: #1 Walker Plaintiffs' Supplemental Authority in Support of Their Motion for Default (Walker No. 83) and Their Response in Opposition to Defendant Jeffrey K. Skilling's Motion for Order Nunc Pro Tunc (Newby No. 4990; Walker No. 98)#2 Proposed Order Granting Walker Plaintiffs' Motion for Leave to Submit Supplemental Authority in Further Support of Their Motion for Default (Walker No. 83) and Their Response in Opposition to Defendant Jeffrey K. Skilling's Motion for Stay (Newby No. 4990; Walker No. 98))(Tillman, Andrew)
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Filing 119
ORDER granting #117 Motion for Extension of Time to Respond to Walker Plaintiffs' Complaint.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
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Filing 117
Unopposed MOTION for Extension of Time to Respond to Walker Plaintiffs' Complaint by Mark A Frevert, Steven J Kean, Kenneth D Rice, Michael S McConnell, Cindy K Olson, filed. Motion Docket Date 10/16/2006. (Attachments: #1 Proposed Order Granting Extension of Time to Respond to Walker Plaintiffs' Complaint)(Wilson, Jessica)
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Filing 116
RESPONSE in Opposition to #111 MOTION to Stay, filed by all plaintiffs. (Attachments: #1 Proposed Order Denying Defendant Kenneth Rice's Motion to Stay Obligation to Respond to "Opt Out" Complaints During Pendency of Criminal Proceedings (Walker No. 111))(Tillman, Andrew)
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Filing 115
ORDER GRANTING EXTENSION OF CERTAIN OFFICER DEFENDANTS' DEADLINE #94 TO RESPOND TO THE WALKER PLAINTIFF'S COMPLAINT granting #109 Motion for Extension of Time .( Signed by Judge Melinda Harmon ) Parties notified.(htippen, )
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Filing 114
ORDER OF DISMISSAL of James V. Derrick Jr ref #91 Stipulation of Dismissal.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
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Filing 113
ORDER granting #105 Motion to Substitute Party. Linda Lay added. Kenneth L Lay terminated.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
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Filing 112
ORDER granting Certain Officer Defendants' #110 Motion for Extension of Time to Respond to Walker Plaintiffs' Compalint.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
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Filing 111
MOTION to Stay by Kenneth D Rice, filed. Motion Docket Date 10/4/2006. (Attachments: #1 Proposed Order)(Wilson, Jessica)
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Filing 110
UNOPPOSED MOTION for Extension of Time to Respond to Walker Pltf's Complaint by Mark A Frevert, Steven J Kean, Kenneth D Rice, Michael S McConnell, Cindy K Olson, filed. Motion Docket Date 10/2/2006. (Attachments: #1 Proposed Order)(hlerma, )
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Filing 109
Joint MOTION for Extension of Time Deadline to Respond to Complaint by Lawrence G Whalley, Richard B Buy, Jeffrey McMahon, filed. Motion Docket Date 10/2/2006. (Attachments: #1 Proposed Order)(Kirkendall, Thomas)
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Filing 108
PROPOSED ORDER re: #83 MOTION for Default Judgment against Kevin P Hannon, Lawrence G Whalley, Richard B Buy, Mark E Koenig, Jeffrey McMahon, Jeffrey K Skilling, Richard A Causey MOTION to Remand MOTION for Default Judgment against Kevin P Hannon, Lawrence G Whalley, Richard B Buy, Mark E Koenig, Jeffrey McMahon, Jeffrey K Skilling, Richard A Causey MOTION to Remand, filed. (Attachments: #1 Cover Letter)(ghassan)
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Filing 107
RESPONSE to #83 MOTION for Default Judgment against Kevin P Hannon, Lawrence G Whalley, Richard B Buy, Mark E Koenig, Jeffrey McMahon, Jeffrey K Skilling, Richard A Causey MOTION to Remand MOTION to Remand, filed by Arthur Andersen LLP. (sbyrum, )
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Filing 106
REPLY to Response to #83 MOTION for Default Judgment against Kevin P Hannon, Lawrence G Whalley, Richard B Buy, Mark E Koenig, Jeffrey McMahon, Jeffrey K Skilling, Richard A Causey MOTION to Remand MOTION to Remand, filed by all plaintiffs. (Attachments: #1 Exhibit A)(Tillman, Andrew)
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Filing 105
Unopposed MOTION to Substitute Party Linda Lay, as Executrix of the Estate of Kenneth L. Lay in place of Kenneth L Lay by all plaintiffs, filed. Motion Docket Date 9/26/2006. (Attachments: #1 Proposed Order Granting Walker Plaintiffs' Unopposed Motion to Substitute Linda Lay, as Executrix of the Estate of Kenneth L. Lay, in Place of Kenneth L. Lay as the Proper Party Defendant)(Tillman, Andrew)
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Filing 104
PROPOSED ORDER re: #98 Response,, filed.(Tillman, Andrew)
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Filing 102
NOTICE of Submission of Proposed Order Granting Walker Plaintiffs' Motion for Default Judgment and Remand re: #83 MOTION for Default Judgment against Kevin P Hannon, Lawrence G Whalley, Richard B Buy, Mark E Koenig, Jeffrey McMahon, Jeffrey K Skilling, Richard A Causey MOTION to Remand MOTION to Remand by all plaintiffs, filed. (Attachments: #1 Proposed Order Granting Walker Plaintiffs' Motion for Default (Walker no. 83))(Tillman, Andrew)
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Filing 103
RESPONSE to #83 MOTION for Default Judgment against Kevin P Hannon, Lawrence G Whalley, Richard B Buy, Mark E Koenig, Jeffrey McMahon, Jeffrey K Skilling, Richard A Causey MOTION to Remand MOTION to Remand, filed by Andrew S Fastow. (Attachments: #1 Proposed Order)(ejuarez, )
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Filing 101
Opposition to #83 MOTION for Default Judgment against Kevin P Hannon, Lawrence G Whalley, Richard B Buy, Mark E Koenig, Jeffrey McMahon, Jeffrey K Skilling, Richard A Causey MOTION to Remand MOTION to Remand, filed by Kevin P Hannon. (ejuarez, )
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Filing 100
MOTION for Jacks C. Nickens to Withdraw as Attorney, MOTION to Substitute Attorney Philip T. Inglima and Justin P. Murphy in place of Jacks C. Nickens by Mark E Koenig, filed. Motion Docket Date 9/20/2006. (Attachments: #1 Proposed Order)(cpeebles)
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Filing 99
JOINT MOTION to Withdraw #83 MOTION for Default Judgment and MOTION to Establish Deadline to Respond to Walter Plaintiffs' Complaint by Joe H Walker, Andrew H Walker, Deborah C Walker, Richard A Causey, filed. Motion Docket Date 9/20/2006. (Attachments: #1 Proposed Order)(cpeebles) Modified on 9/11/2006 (ltien, ).
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Filing 98
RESPONSE in Opposition to Defendant Jeffrey K. Skilling's Motion for Order Nunc Pro Tunc Staying Obligation to Respond to Complaints During Pendency of Criminal Proceedings (Newby Dckt # 4944), filed by all plaintiffs. (Tillman, Andrew)
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Filing 97
Joint MOTION to Withdraw #83 MOTION for Default Judgment and MOTION to Establish Deadline to Respond to Walker Plaintiffs' Complaint by Mark E Koenig, filed. Motion Docket Date 9/20/2006. (Attachments: #1)(Inglima, Philip) Second motion relief added on 9/1/2006 (ltien, ).
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Filing 96
RESPONSE in Opposition to #75 MOTION to Dismiss, filed by all plaintiffs. (Attachments: #1 Exhibit A#2 Proposed Order)(Tillman, Andrew)
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Filing 95
MOTION to Substitute Attorney C. Robert Mace in place of Jacks C. Nickens by Richard A Causey, filed. Motion Docket Date 9/18/2006. (Attachments: #1 Proposed Order)(jbradford, )
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Filing 93
Walker Plaintiff's Reply To Defendant ( RESPONSE to #83 ) MOTION for Default Judgment against Kevin P Hannon, Lawrence G Whalley, Richard B Buy, Mark E Koenig, Jeffrey McMahon, Jeffrey K Skilling, Richard A Causey MOTION to Remand MOTION for Default Judgment against Kevin P Hannon, Lawrence G Whalley, Richard B Buy, Mark E Koenig, Jeffrey McMahon, Jeffrey K Skilling, Richard A Causey MOTION to Remand, filed by Joe H Walker, Andrew H Walker. (pwilliams, )
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Filing 94
ORDER: The Amended Joint #89 Motion to Withdraw the Walker Pltfs Motion for Default Judgment against Certain Officer Defts is GRANTED. The Walker Pltfs #83 MOTION for Default Judgment against Lawrence G Whalley, Richard B Buy and Jeffrey McMahon is Withdrawn. The deadline for McMahon, Whalley and Buy to respond to Walker Pltfs Complaint is Sept 13, 2006.( Signed by Judge Melinda Harmon ) Parties notified.(psmith, )
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Filing 92
ORDER granting #90 Defendant Lou Pai's Second Unopposed Motion for Extension of Time .( Signed by Judge Melinda Harmon ) Parties notified.(htippen, )
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Filing 91
NOTICE of Dismissal as to James V Derrick, Jr by Joe H Walker, Andrew H Walker, Deborah C Walker, filed. (Attachments: #1 Proposed Order)(ckrus, )
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Filing 90
Second MOTION for Extension of Time To Respond To Walker Plaintiffs' Complaint (Unopposed) by Lou L Pai, filed. Motion Docket Date 9/13/2006. (Attachments: #1 Proposed Order)(Jeffrey, Deborah)
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Filing 89
Amended Joint MOTION to Withdraw #83 MOTION for Default Judgment and to Establish Deadline to Respond to Walker Plaintiffs' Complaint by Lawrence G Whalley, Richard B Buy, Jeffrey McMahon, filed. Motion Docket Date 9/12/2006. (Attachments: #1 Proposed Order)(Kirkendall, Thomas) Modified on 8/24/2006 (ltien, ).
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Filing 88
ORDER granting #80 Motion to Substitute Attorney Tom Kirkendall for Attorney Jacks C Nickens.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
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Filing 87
ORDER striking #81 Joint MOTION Joint Request by the Walker Plaintiffs and Defendants Buy, McMahon and Whalley for Withdrawal of Walker Plaintiffs' Motion for Default (filed on www.es13624.com but not on this ECF docket) and Extension of Deadline for Response to Comp. Pleading does not comply with Order #4018 CA H 01-3624.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
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Filing 86
RESPONSE to #83 MOTION for Default Judgment against Kevin P Hannon, Lawrence G Whalley, Richard B Buy, Mark E Koenig, Jeffrey McMahon, Jeffrey K Skilling, Richard A Causey MOTION to Remand MOTION for Default Judgment against Kevin P Hannon, Lawrence G Whalley, Richard B Buy, Mark E Koenig, Jeffrey McMahon, Jeffrey K Skilling, Richard A Causey MOTION to Remand, filed by Jeffrey K Skilling. (Barrett, Shannon)
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Filing 84
AFFIDAVIT of Joshua R Walker Support re: #83 MOTION for Default Judgment against Kevin P Hannon, Lawrence G Whalley, Richard B Buy, Mark E Koenig, Jeffrey McMahon, Jeffrey K Skilling, Richard A Causey MOTION to Remand MOTION for Default Judgment against Kevin P Hannon, Lawrence G Whalley, Richard B Buy, Mark E Koenig, Jeffrey McMahon, Jeffrey K Skilling, Richard A Causey MOTION to Remand , filed.(bgoolsby, )
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Filing 83
MOTION for Default Judgment against Kevin P Hannon, Lawrence G Whalley, Richard B Buy, Mark E Koenig, Jeffrey McMahon, Jeffrey K Skilling, Richard A Causey, MOTION to Remand by Andrew H Walker, Deborah C Walker, filed. Motion Docket Date 9/7/2006. (mmarch, ) Additional attachment(s) added on 8/18/2006 (mmarch, ).
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Filing 81
Joint MOTION by the Walker Plaintiffs and Defendants Buy, McMahon and Whalley for Withdrawal of Walker Plaintiffs' #83 Motion for Default and to Establish Deadline to Respond to Walker Plaintiffs' Complaint by Lawrence G Whalley, Richard B Buy, Jeffrey McMahon, filed. Motion Docket Date 9/6/2006. (Attachments: #1 Proposed Order)(Kirkendall, Thomas) Modified on 8/18/2006 (mrios, ). Modified on 8/24/2006 (ltien, ).
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Filing 80
Unopposed MOTION to Substitute Attorney Tom Kirkendall in place of Nickens Keeton Lawless Farrell Flack LLP by Lawrence G Whalley, Richard B Buy, Jeffrey McMahon, filed. Motion Docket Date 9/6/2006. (Attachments: #1 Proposed Order)(Kirkendall, Thomas)
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Filing 85
ORDER granting #77 Motion for Extension of Time to Respond to Walker Plaintiffs' Complaint.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
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Filing 82
ORDER granting Lou L Pai's #74 Motion for Extension of Time to Respond to Walker Plaintiffs' Complaint.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
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Filing 79
Please disregard this entry; it is a duplicate of #77 . Unopposed MOTION for Extension of Time to Respond to Walker Plaintiffs' Complaint by Mark A Frevert, Steven J Kean, Kenneth D Rice, Michael S McConnell, Cindy K Olson, filed. Motion Docket Date 8/31/2006. (Attachments: #1 Proposed Order)(ltien, )
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Filing 77
Unopposed MOTION for Extension of Time to Respond to Walker Plaintiffs' Complaint by Mark A Frevert, Steven J Kean, Kenneth D Rice, Michael S McConnell, Cindy K Olson, filed. Motion Docket Date 8/31/2006. (Attachments: #1 Proposed Order Granting Certain Officer Defendants' Unopposed Motion For an Extension of Time to Respond to Walker Plaintiffs' Complaint)(Wilson, Jessica)
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Filing 78
Please disregard this entry; it is a duplicate of #74 . Unopposed MOTION for Extension of Time to Respond to Walker Plaintiffs' Complaint by Lou L Pai, filed. Motion Docket Date 8/30/2006. (Attachments: #1 Proposed Order)(ltien, )
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Filing 76
MEMORANDUM of Law in Support re: #75 MOTION to Dismiss by Arthur Andersen LLP, filed.(ltien, )
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Filing 75
MOTION to Dismiss by Arthur Andersen LLP, filed. Motion Docket Date 8/30/2006. (Attachments: #1 Proposed Order)(ltien, )
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Filing 74
Unopposed MOTION for Extension of Time to respond to Walker Plaintiffs' Complaint by Lou L Pai, filed. Motion Docket Date 8/30/2006. (Attachments: #1 Proposed Order)(Jeffrey, Deborah)
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Filing 73
NOTICE of Opt Out of the Certified Class Action by Joe H Walker, Andrew H Walker, Deborah C Walker, filed. (jbradford, )
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Filing 72
ORDER OF DISMISSAL of Joseph Sutton: Pltfs claims against Deft Joseph W Sutton are DISMISSED without costs, expenses, or attorneys fees to any party. Pltfs claims against all remaining Defts remain intact.( Signed by Judge Melinda Harmon ) Parties notified.(psmith, )
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Filing 71
NOTICE of Dismissal as to Joseph W Sutton by Joe H Walker, Andrew H Walker, Deborah C Walker, filed. (mkallie, )
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Filing 70
ORDER OF DISMISSAL of Outside Directors upon #69 Notice of Dismissal, John H Duncan; Joe H Foy; Wendy L Gramm; Ken L Harrison; Robert K Jaedicke; Charles A LeMaistre; Rebecca Mark-Jusbasche; John Mendelsohn; Jerome J Meyer; Frank Savage; John A Urqhart; Charles E Walker; Herbert S Winokur, Jr; Robert A Belfer and Norman P Blake, Jr and Ronnie C. Chan terminated.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
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Filing 69
Notice of Dismissal of Outside Directors of their Claims by Joe H Walker, Andrew H Walker, Deborah C Walker, filed. Motion Docket Date 10/11/2005. (Attachments: # 1 Proposed Order)(lfilmore, ) Additional attachment(s) added on 10/5/2005 (ltien, ).
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Filing 68
ORDER OF DISMISSAL of David W. Delainey pursuant #67 stipulation of voluntary dismissal with prejudice between Pltfs The Walkers and David W. Delainey (Ref CA H 01-3624 #3596). David W Delainey terminated.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
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Filing 67
Voluntary STIPULATION re: Dismissal of Claims against David W. Delainey by Joe H Walker, Andrew H Walker, Deborah C Walker, filed. (Attachments: #1 Proposed Order)(rroberts, )
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Filing 66
SUMMONS Returned Executed. Arthur Andersen LLP served on 3/29/2005, answer due 4/18/2005, filed.(rroberts, )
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Filing 65
ORDER granting #60 Motion to Substitute Attorney Andrew R. Tillman for Attorney J D Lee granting Motion to Withdraw as Attorney. Attorney J D Lee terminated.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
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Filing 64
ORDER granting #51 Motion to Withdraw as Attorney. Attorney Brigid M Carpenter and Thomas O Helton terminated. Robin C. Gibbs and Kathy D. Patrick are designated as lead counsel for Robert A. Belfer, Norman P. Blake Jr., John H. Duncan, Joe H. Foy, Wendy L. Gramm, Robert K. Jaedicke, Charles A. LeMaistre, John Mendelsohn, Jerome J. Meyer, Frank Savage, Charles E. Walker and Herbert S. Winokur.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
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Filing 63
ORDER granting #53 Motion to issue summons directed to Deft Arthur Andersen LLP.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
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Filing 62
SUPPLEMENT to #53 MOTION Issuance of Summons directed to Deft Arthur Anderson LLP by all plaintiffs, filed.(kmurphy, ) Additional attachment(s) added on 2/24/2005 (kmurphy, ).
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Filing 61
ORDER granting #59 Motion to Substitute Attorneys John M Dowd and Nell I Brown for Attorney Kenneth E McKay (terminated).( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
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Filing 59
MOTION to Substitute Attorney John M Dowd in place of Kenneth E McKay by David W Delainey, filed. Motion Docket Date 12/7/2004. (Attachments: #1 Proposed Order)(kmurphy, )
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Filing 60
Designation of Attorney-in-charge Attorney Andrew R Tillman in place of J D Lee, MOTION for J D Lee to Withdraw as Attorney by Joe H Walker, Andrew H Walker, Deborah C Walker, filed. Motion Docket Date 12/6/2004. (kmurphy, )
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Filing 58
ORDER granting request to withdraw Pltfs' #52 motion for default and Pltf's motion for default judgment with reservation #50 .( Signed by Judge Melinda Harmon ) (REF CA H 01-3624 #2600) Parties notified.(kmurphy, ) Modified on 11/10/2004 (kmurphy, ).
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Filing 57
ORDER granting #54 Andrew Tilman Motion to Appear Pro Hac Vice for Joe H Walker, Andrew H Walker and Deborah C Walker.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
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Filing 56
RESPONSE in Opposition to #52 MOTION for Default Judgment against Ken L Harrison filed by Jeffrey K Skilling. (Ref CA H 01-3624 #2574) (kmurphy, )
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Filing 51
MOTION for Thomas O. Helton & Brigid M. Carpenter to Withdraw as Attorney by Norman P Blake, Jr, John H Duncan, Joe H Foy, Wendy L Gramm, Robert K Jaedicke, Charles A LeMaistre, John Mendelsohn, Jerome J Meyer, Frank Savage, Charles E Walker, Herbert S Winokur, Jr, Robert A Belfer, filed. Motion Docket Date 11/21/2004. (Attachments: #1 Proposed Order)(kmurphy, ) (Ref CA H 01-3624 #2541) Modified on 11/3/2004 (kmurphy, ).
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Filing 50
Plaintiff's Withdrawal of MOTION to Withdraw #52 Motion for Default Judgment with reservation by all plaintiffs, filed. Motion Docket Date 11/22/2004. (Ref #CA H 01-3624 #2540) (kmurphy, ) Modified on 11/3/2004 (kmurphy, ). Modified on 11/4/2004 (kmurphy, ). Modified on 11/8/2004 (htippen, ).
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Filing 49
RESPONSE to Walker Pltfs' Motion for Default Judgment filed by Ken L Harrison. (kmurphy, )(Ref CA H 01-3624 #2532) Modified on 11/1/2004 (kmurphy, ).
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Filing 48
CERTAIN OFFICERS DEFTS' RESPONSE to Walker Pltfs' Motion for Default Judgment, filed. (CA 01-3624 #2529) (kmurphy, ) Additional attachment(s) added on 11/16/2004 (ltien, ).
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Filing 47
RESPONSE to pltfs' motion for default judgment filed by Kenneth L Lay. (sfedele, )
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Filing 55
DESIGNATION of Andrew R Tillman as attorney in charge of Joe H Walker, Andrew H Walker, Deborah C Walker, filed.(kmurphy, )
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Filing 54
MOTION for Andrew Tillman to Appear Pro Hac Vice by Joe H Walker, Deborah C Walker, filed. Motion Docket Date 11/11/2004. (kmurphy, )
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Filing 53
MOTION Issuance of Summons directed to Deft Arthur Anderson LLP by Joe H Walker, Andrew H Walker, Deborah C Walker, filed. Motion Docket Date 11/11/2004. (kmurphy, )
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Filing 52
MOTION for Default Judgment against Ken L Harrison et al by Joe H Walker, Andrew H Walker, Deborah C Walker, filed. Motion Docket Date 11/11/2004. (CA H 01-3624 #2553)(kmurphy, )
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Filing 46
NOTICE OF ENTRY OF ORDER; RE: [45-1] memorandum and order, entered; Parties notified. (signed by Judge Melinda Harmon) (tward)
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Filing 45
MEMORANDUM AND ORDER; The Court ORDERS that pltf's motion to reconsider (instrument #1609 in H01-3624; #40 in H03-2345) is GRANTED, but that their motion to remand is still DENIED because the Court has "related to" bankruptcy jurisdiction under 1452, which does not require unanimous consent of deft's. Because there is no remand, pltf's request for costs, expenses and attorney's fees under 28 USC 1447(c) is MOOT. Finally, the Court ORDERS that pltfs' motion to ascertain status of remand motions (#2056 in H01-3624) is also MOOT, entered. Parties notified. (signed by Judge Melinda Harmon) (tward)
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Filing 44
ORDER Granting (#1717 H01-3624) motion for Michael L Dagley to withdraw as attorney from case for all purposes and Kenneth E McKay substituted as lead counsel for deft David W. Delainey, entered; Parties notified. (signed by Judge Melinda Harmon) (tward)
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Filing 43
PLTFS' RESPONSE/REPLY by Joe H Walker, Andrew H Walker, Deborah C Walker to response to [40-1] motion to reconsider/alter [39-1] order, [40-2] motion to amend judgment denying the pltfs' motion to remand, filed. (ddarneille)
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Filing 42
THE OUTSIDE DIRECTOR DEFTS' RESPONSE by Robert A Belfer, Norman P Blake Jr, John H Duncan, Joe H Foy, Wendy L Gramm, Robert K Jaedicke, Charles A LeMaistre, John Mendelsohn, Jerome J Meyer, Frank Savage, Charles E Walker, Herbert S Winokur Jr to pltfs' [40-1] motion to reconsider/alter [39-1] order, or [40-2] motion to amend judgment denying the pltfs' motion to remand, filed. (copy only, original in H.01-3624 #1639) (ddarneille)
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Filing 41
PLTFS' FIFTH CIRCUIT SUPPLEMENT to their [9-1] motion to remand and their response to defts' [16-1] joint motion to amend the notice of removal by supplementation and joint statement of unanimous consent by Joe H Walker, Andrew H Walker, Deborah C Walker, filed. (copy only, original docketed as #1610 in H.01-3624) (ddarneille)
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Filing 40
PLTFS' MOTION to reconsider/alter [39-1] order or to amend judgment denying the pltfs' motion to remand by Joe H Walker, Andrew H Walker, Deborah C Walker, Motion Docket Date 8/26/03 [40-1] motion, 8/26/03 [40-2] motion , filed. (copy only, original docketed as #1609 in H.01-3624) (ddarneille)
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Filing 39
ORDER OF CONSOLIDATION; Member case H 03-2345 is consolidated into lead case H.01-3624; ORDER granting defts' [16-1] joint motion to amend the notice of removal by supplementation and denying pltfs' [9-1] motion to remand, entered; Parties notified. (signed by Judge Melinda Harmon) (ddarneille)
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Consolidated Member Case; Lead Case Number: H 01-3624 (ddarneille)
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Consolidated Member Case; Lead Case Number: MDL 1446 (ddarneille)
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Original file, certified copy of transfer order and docket sheet received from Middle District of Tennessee/Nashville; Original case # 3:02CV1177. (ddarneille)
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Filing 38
ORDER: pursuant to the order of the Judicial Panel on Multidistrict Litigation, docket entry # 1446, filed 6/13/03 and filed in the USDC SDTX as 6/20/03, this case is hereby transferred to the USDC for the SDTX. The Clerk of the Court is directed to transmit the original record and the certified copy of the docket sheet to the USDC SDTX; case transferred to USDC for the SDTX, entered; Parties notified. (signed by Judge William J Haynes Jr) (ddarneille)
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Filing 37
Certified copy of TRANSFER ORDER rec'd from SDTX (transfer order prepared for Judge Haynes' consideration). (ddarneille)
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Filing 36
TRANSFER ORDER rec'd from the MDL Judicial Panel transferring this case to the USDC for the SDTX for inclusion in the centralized pretrial proceedings occuring there in the docket before Judge Melinda Harmon (effective upon receipt of certified copy of transfer order from the SDTX) (ddarneille)
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REMARK - rec'd notice of hearing session from the MDL Judicial Panel setting this matter for consideration of transfer to the Southern District of Texas. (ddarneille)
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Filing 35
NOTICE by pltfs Joe H Walker, Andrew H Walker, Deborah C Walker of filing unreported decision as exhibit one in the pltfs' response and supporting memorandum of law to defts' joint motin to amend and joint statement of unanimous consent, filed. (ddarneille) Additional attachment(s) added on 7/10/2006 (mgoolsby, ).
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Filing 34
ORDER administratively closing this case pending receipt of the final transfer order by the Judicial Panel on Multidistrict Litigation, entered; Parties notified. (signed by Judge William J Haynes Jr) (ddarneille) Additional attachment(s) added on 7/10/2006 (mgoolsby, ).
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Filing 33
ORDER granting deft Harrison's [25-1] motion for approval of agreed order allowing extension for filing of responsive pleading; deft Harrison may have 30 days following the entry of the order addressing pltfs' motion to remand in which to file answers or motions addressed to the complaint, including but not limited to motions to dismiss for want of personal jurisdiction, entered; Parties notified. (signed by Judge William J Haynes Jr) (ddarneille) Additional attachment(s) added on 7/10/2006 (mgoolsby, ).
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Filing 32
ORDER granting defts Joseph Sutton's and Rebecca Mark-Jusbasche's [26-1] motion for Helen Foster to appear pro hac vice, entered; Parties notified. (signed by Judge William J Haynes Jr) (ddarneille) Additional attachment(s) added on 7/10/2006 (mgoolsby, ).
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Filing 31
ORDER granting defts Joseph W Sutton's and Rebecca Mark-Jusbasche's [28-1] motion for John McKetta to appear pro hac vice, entered; Parties notified. (signed by Judge William J Haynes Jr) (ddarneille) Additional attachment(s) added on 7/10/2006 (mgoolsby, ).
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Filing 30
PLTFS' RESPONSE and supporting memorandum of law by Joe H Walker, Andrew H Walker, Deborah C Walker to defts' [16-1] joint motion to amend the notice of removal by supplementation and joint statement of unanimous consent, filed. (ddarneille) Additional attachment(s) added on 7/10/2006 (mgoolsby, ).
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PROPOSED AGREED ORDER re-setting initial case management conference. (ddarneille)
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Filing 29
CERTIFICATE of good standing for John McKetta from USDC WD/TX by Joseph W Sutton, Rebecca Mark-Jusbasche, filed. (ddarneille) Additional attachment(s) added on 7/10/2006 (mgoolsby, ).
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Filing 28
MOTION for John McKetta to appear pro hac vice by Joseph W Sutton, Rebecca Mark-Jusbasche, filed. (ddarneille) Additional attachment(s) added on 7/10/2006 (mgoolsby, ).
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Filing 27
CERTIFICATE of good standing for Helen Foster from USDC WD/TX by Joseph W Sutton, Rebecca Mark-Jusbasche, filed. (ddarneille) Additional attachment(s) added on 7/10/2006 (mgoolsby, ).
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Filing 26
MOTION for Helen Foster to appear pro hac vice by Joseph W Sutton, Rebecca Mark-Jusbasche, filed. (ddarneille) Additional attachment(s) added on 7/10/2006 (mgoolsby, ).
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Filing 25
MOTION for approval of agreed order allowing extension for filing of responsive pleading by Ken L Harrison, filed. (ddarneille) Additional attachment(s) added on 7/10/2006 (mgoolsby, ).
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Filing 24
DEFT'S MEMORANDUM OF LAW in response by Lou L Pai to pltfs' [9-1] motion to remand, filed. (ddarneille) Additional attachment(s) added on 7/10/2006 (mgoolsby, ).
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Filing 23
DEFTS' MEMORANDUM OF LAW in response by Richard A Causey, Mark A Frevert, Kevin P Hannon, Stanley C Horton, Steven J Kean, Kenneth D Rice, Lawrence G Whalley, Richard B Buy, Mark E Koenig, Michael S McConnell, Jeffrey McMahon, Cindy K Olson to pltfs' [9-1] motion to remand, filed. (ddarneille) Additional attachment(s) added on 7/10/2006 (mgoolsby, ).
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Filing 22
NOTICE to adverse party by Kenneth D Rice, Lawrence G Whalley, Mark E Koenig, Michael S McConnell, Jeffrey McMahon, Cindy K Olson of the filing of the notice of removal, filed. (ddarneille) Additional attachment(s) added on 7/10/2006 (mgoolsby, ).
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Filing 21
NOTICE OF REMOVAL by Kenneth D Rice, Lawrence G Whalley, Mark E Koenig, Michael S McConnell, Jeffrey McMahon, Cindy K Olson, filed. (ddarneille) Additional attachment(s) added on 7/10/2006 (mgoolsby, ). Additional attachment(s) added on 7/10/2006 (mgoolsby, ).
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Filing 20
DEFTS' MEMORANDUM OF LAW in response by Rebecca Mark-Jusbasche, Joseph W Sutton to pltfs' [9-1] motion to remand, filed. (ddarneille) Additional attachment(s) added on 7/10/2006 (mgoolsby, ).
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Filing 19
RESPONSE by defts Kenneth L Lay, James V Derrick Jr to pltfs' [9-1] motion to remand, filed. (ddarneille) Additional attachment(s) added on 7/10/2006 (mgoolsby, ).
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Filing 18
OUTSIDE DIRECTORS' RESPONSE by Robert A Belfer, Norman P Blake Jr, John H Duncan, Joe H Foy, Wendy L Gramm, Robert K Jaedicke, Charles A LeMaistre, John Mendelsohn, Jerome J Meyer, Frank Savage, Charles E Walker, Herbert S Winokur Jr to pltfs' [9-1] motion to remand, filed. (ddarneille) Additional attachment(s) added on 7/10/2006 (mgoolsby, ).
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Filing 17
MEMORANDUM by Robert A Belfer, Norman P Blake Jr, John H Duncan, Joe H Foy, Wendy L Gramm, Robert K Jaedicke, Charles A LeMaistre, John Mendelsohn, Jerome J Meyer, Frank Savage, Charles E Walker, Herbert S Winokur Jr in support of [16-1] joint motion to amend the notice of removal by supplementation, filed. (ddarneille) Additional attachment(s) added on 7/10/2006 (mgoolsby, ).
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Filing 16
JOINT MOTION to amend the notice of removal by supplementation and joint statement of unanimous consent by Robert A Belfer, Norman P Blake Jr, John H Duncan, Joe H Foy, Wendy L Gramm, Robert K Jaedicke, Charles A LeMaistre, John Mendelsohn, Jerome J Meyer, Frank Savage, Charles E Walker, Herbert S Winokur Jr, filed. (ddarneille) Additional attachment(s) added on 7/10/2006 (mgoolsby, ). Additional attachment(s) added on 7/10/2006 (mgoolsby, ). Additional attachment(s) added on 7/10/2006 (mgoolsby, ).
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Filing 15
AGREED ORDER allowing defts Rebecca Mark-Jusbasche and Joseph W Sutton 30 days following the entry of the order addressing pltfs' motion to remand in which to file answers or motions addressed in the complaint, entered; Parties notified. (signed by Judge William J Haynes Jr) (ddarneille) Additional attachment(s) added on 7/10/2006 (mgoolsby, ).
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Filing 14
AGREED ORDER allowing deft Derrick an extension of time of 30 days following the entry of the order addressing pltfs' motion to remand in which to file answers or motions addressed to the complaint, entered; Parties notified. (signed by Judge William J Haynes Jr) (ddarneille) Additional attachment(s) added on 7/10/2006 (mgoolsby, ).
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Filing 13
ORDER that deft Delainey may have until 30 days following entry of this order addressing pltfs' motion to remand [9-1] in which to file an answer or motion addressed to the complaint, including, but not limited to motions to dismiss for want of personal jurisidiction, entered; Parties notified. (signed by Judge William J Haynes Jr) (ddarneille) Additional attachment(s) added on 7/10/2006 (mgoolsby, ).
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PROPOSED AGREED ORDER allowing deft Derrick 30 days following the entry of order addressing pltfs' motion to remand in which to file an answer or motions addressed to the complaint. (ddarneille)
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PROPOSED AGREED ORDER allowing defts Rebecca Mark-Jusbasche and Jospeh W Sutton 30 days following the entry of order addressing pltfs' motion to remand in which to file answers or motions addressed to the complaint. (ddarneille)
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PROPOSED AGREED ORDER allowing extension of 30 days for filing of responsive pleading (ddarneille)
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Filing 12
AGREED ORDER allowing defts Causey, Frevert, Hannon, Horton, Kean, Rice, Whalley, Buy, Koenig, McConnell, McMahon and Olson, an extension of time until 30 days following the entry of the order addressing pltfs' motion to remand in which to file answers or motions addressed in the complaint, including but not limited to motions to dismiss for lack of personal jurisdiction, entered; Parties notified. (signed by Judge William J Haynes Jr) (ddarneille) Additional attachment(s) added on 7/10/2006 (mgoolsby, ).
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Filing 11
AGREED ORDER allowing deft Jeffrey K Skilling, an extension of time until 30 days following the entry of the order addressing pltfs' motion to remand in which to file answers or motions addressed in the complaint, including but not limited to motions to dismiss for want of personal jurisdiction, entered; Parties notified. (signed by Judge William J Haynes Jr) (ddarneille) Additional attachment(s) added on 7/10/2006 (mgoolsby, ).
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Filing 10
AGREED ORDER allowing deft Lou L Pai an extension of time until 30 days following the entry of the order addressing pltfs' motion to remand in which to file answers or motions addressed in the complaint, including but not limited to motions to dismiss for want of personal jurisdiction, entered; Parties notified. (signed by Judge William J Haynes Jr) (ddarneille) Additional attachment(s) added on 7/10/2006 (mgoolsby, ).
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Filing 9
MOTION with memorandum of law in support to remand by Joe H Walker, Andrew H Walker, Deborah C Walker, filed (ddarneille) Additional attachment(s) added on 7/10/2006 (mgoolsby, ).
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Filing 8
Notice of change of address by J D Lee, counsel for Joe H Walker, Andrew H Walker, Deborah C Walker, filed. (ddarneille) Additional attachment(s) added on 7/10/2006 (mgoolsby, ).
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PROPOSED AGREED ORDER allowing extension fo rfiling of responsive pleading (answers or motions addressed to the complaint, including but not limited to motions to dismiss for want of prosecution) (ddarneille)
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PROPOSED AGREED ORDER allowing extension for filing of responsive pleading. (answer or motions to the compaint, including but not limited to motions to dismiss for want of personal jurisdiction) (ddarneille)
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PROPOSED AGREED ORDER allowing extension for filing of responsive pleading. (ddarneille)
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Filing 7
RETURN OF SERVICE executed as to Ken L Harrison 12/5/02, filed. (ddarneille) Additional attachment(s) added on 7/10/2006 (mgoolsby, ).
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Filing 6
AGREED ORDER: deft may have 30 days following the entry of the order addressing pltfs' motion to remand in which to file answers or motions addressed to the complaint, including but not limited to motions to dismiss for want of personal jurisdiction, entered; Parties notified. (signed by Judge William J Haynes Jr) (ddarneille) Additional attachment(s) added on 7/10/2006 (mgoolsby, ).
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Filing 5
JOINT STIPULATION and ORDER continuing time to 1/13/03 to answer or otherwise respond to complaint, entered; Parties notified. (singed by Judge William J Haynes Jr) (ddarneille) Additional attachment(s) added on 7/10/2006 (mgoolsby, ).
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PROPOSED AGREED ORDER allowing extension for filing of responsive pleading. (ddarneille)
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PROPOSED AGREED ORDER allowing extension for filing or responsive pleading. (ddarneille)
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Filing 4
NOTICE of filing proposed joint stipulation and order continuing time to respond to complaint with amended certificate of service by Joseph W Sutton, Rebecca Mark-Jusbasche, filed. (ddarneille) Additional attachment(s) added on 7/10/2006 (mgoolsby, ).
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JOINT PROPOSED Stipulation and Order continuing time to respond to complaint. (ddarneille)
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Filing 3
NOTICE of Initial Case Management Conference: Case Management Conference set for 2:00 on 1/31/03 before Judge Haynes, filed. Parties notified. (ddarneille) Additional attachment(s) added on 7/10/2006 (mgoolsby, ).
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Filing 2
WRITTEN NOTICE to adverse party of the filing of the Notice of Removal by Robert A Belfer, Norman P Blake Jr, John H Duncan, filed. (ddarneille) Additional attachment(s) added on 7/10/2006 (mgoolsby, ).
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Filing 1
NOTICE OF REMOVAL by Robert A Belfer, Norman P Blake Jr, John H Duncan, Joe H Foy, Wendy L Gramm, Robert K Jaedicke, Charles A LeMaistre, John Mendelsohn, Jerome J Meyer, Frank Savage, Charles E Walker, Herbert S Winokur Jr, filed. (ddarneille) Additional attachment(s) added on 7/10/2006 (mgoolsby, ).
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