NML Capital, Ltd
Plaintiff: NML Capital, Ltd
3Rd Party Plaintiff: Excelerate
Case Number: 4:2008mc00574
Filed: November 19, 2008
Court: US District Court for the Southern District of Texas
Presiding Judge: Keith P Ellison
Nature of Suit: Other
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Docket Report

This docket was last retrieved on March 31, 2011. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 31, 2011 Opinion or Order Filing 49 ORDER Denying Excelerate Energy LP's Motion to Alter or Amend Memorandum and Order. (Signed by Judge Keith P Ellison) Parties notified. (aalonzo)
March 18, 2011 Filing 48 REPLY to Response to #43 MOTION to Alter Judgment, filed by Excelerate. (Kirkendall, Thomas)
March 11, 2011 Filing 47 RESPONSE in Opposition to #43 MOTION to Alter Judgment, filed by NML Capital, Ltd. (Attachments: #1 Proposed Order)(Sween, Gretchen)
February 28, 2011 Filing 46 AO 435 TRANSCRIPT ORDER FORM by Tom Kirkendall. This is to order a transcript of Motion Hearing held on 2/02/2011 before Judge Keith P Ellison (copy). Court Reporter/Transcriber: Cheryll Barron, filed. (dclark, )
February 22, 2011 Filing 45 Notice of Filing of Official Transcript as to #44 Transcript. Party notified, filed. (jdav, )
February 19, 2011 Filing 44 TRANSCRIPT re: Motion Hearing held on 2-2-2011 before Judge Keith P Ellison. Court Reporter/Transcriber C. Barron. Release of Transcript Restriction set for 5/20/2011., filed. (cbarron, )
February 18, 2011 Filing 43 MOTION to Alter Judgment by Excelerate, filed. Motion Docket Date 3/11/2011. (Kirkendall, Thomas)
February 8, 2011 Opinion or Order Filing 42 MEMORANDUM AND ORDER GRENTING in part and DENYING in part. #38 Opposed MOTION to Compel compliance with subpoena. NML's Motion to Amend Protective Order is GRANTED.(Signed by Judge Keith P Ellison) Parties notified.(aalonzo)
February 3, 2011 Minute Entry for proceedings held before Judge Keith P Ellison. MOTION HEARING held on 2/3/2011. Appearances: Thomas M Kirkendall, Dennis Hranitzky, Steven R Daniels.(Court Reporter: Barron), filed.(sloewe)
January 24, 2011 Filing 41 RESPONSE in Opposition to #38 Opposed MOTION to Compel compliance with subpoena, filed by Excelerate. (Attachments: #1 Exhibit 1-2, #2 Exhibit 3, #3 Exhibit 4A, #4 Exhibit 4B, #5 Exhibit 5-8, #6 Exhibit 9-11)(Kirkendall, Thomas)
January 18, 2011 Filing 40 NOTICE of Resetting. Parties notified. Motion Hearing set for 2/2/2011 at 02:30 PM in Courtroom 3A Houston before Judge Keith P Ellison, filed. Parties may appear by telephone by calling in on the Court's Dial-In number at 713-250-5238. (sloewe)
January 14, 2011 Opinion or Order Filing 39 ORDER Setting Hearing on Motion #38 Opposed MOTION to Compel compliance with subpoena : Motion Hearing set for 1/25/2011 at 11:00 AM in Courtroom 3A Houston before Judge Keith P Ellison.(Signed by Judge Keith P Ellison) Parties notified.(sloewe)
January 13, 2011 Filing 38 Opposed MOTION to Compel compliance with subpoena by NML Capital, Ltd, filed. Motion Docket Date 2/3/2011. (Attachments: #1 Appendix Table of Contents, #2 Affidavit Sween Declaration, #3 Exhibit A to Sween Declaration, #4 Exhibit B to Sween Declaration, #5 Exhibit C to Sween Declaration, #6 Exhibit D to Sween Declaration, #7 Exhibit E to Sween Declaration, #8 Exhibit F to Sween Declaration, #9 Exhibit G to Sween Declaration, #10 Exhibit H to Sween Declaration, #11 Exhibit I to Sween Declaration, #12 Exhibit J to Sween Declaration, #13 Exhibit K to Sween Declaration, #14 Exhibit L to Sween Declaration, #15 Proposed Order)(Sween, Gretchen)
August 31, 2010 ***Set/Reset Deadlines/Hearings: Motion Hearing set for 9/1/2010 at 02:30 PM in Courtroom 3A Houston before Judge Keith P Ellison (sloewe)
August 30, 2010 Filing 37 RESPONSE in Opposition to #33 Opposed MOTION to Compel production of documents in response to subpoena, filed by Excelerate. (Attachments: #1 Appendix Exhibit 1, #2 Appendix Exhibit 1; Exs A-D, #3 Appendix Exhibits 1; Exs E-F, #4 Appendix Exhibit 2, #5 Appendix Exhibits 3-4)(Kirkendall, Thomas)
August 25, 2010 Opinion or Order Filing 36 PROTECTIVE ORDER granting #33 Opposed MOTION to Compel production of documents in response to subpoena.(Signed by Judge Keith P Ellison) Parties notified.(sloewe)
August 25, 2010 Filing 35 Agreed PROPOSED ORDER (Protective Order) re: #32 Memorandum and Order, filed.(Sween, Gretchen)
August 23, 2010 Opinion or Order Filing 34 ORDER FOR EXPEDITED RESPONSE AND ORDER Setting Hearing on Motion #33 Opposed MOTION to Compel production of documents in response to subpoena : Motion Hearing set for 9/1/2010 at 02:30 PM in Courtroom 3A Houston before Judge Keith P Ellison.(Signed by Judge Keith P Ellison) Parties notified.(sloewe)
August 23, 2010 Filing 33 Opposed MOTION to Compel production of documents in response to subpoena by NML Capital, Ltd, filed. Motion Docket Date 9/13/2010. (Attachments: #1 Appendix Sween Declaration & Exs A-C, #2 Appendix Exs D-F, #3 Appendix Exs G-J, #4 Proposed Order)(Sween, Gretchen)
August 9, 2010 Opinion or Order Filing 32 MEMORANDUM AND ORDER GRANTING #20 Renewed MOTION to Compel Response to Subpoenas.(Signed by Judge Keith P Ellison) Parties notified.(sloewe)
October 5, 2009 Filing 31 Notice of Filing of Official Transcript as to #30 Transcript. Party notified, filed. (dclark, )
October 2, 2009 Filing 30 TRANSCRIPT re: telephone conference held on 9-11-09 before Judge Keith P Ellison. Court Reporter/Transcriber J Byers. Release of Transcript Restriction set for 12/31/2009., filed. (jbyers, )
September 30, 2009 Filing 29 AO 435 TRANSCRIPT ORDER FORM by Gretchen Sween. This is to order a transcript of Hearing held on 9/11/2009 before Judge Keith P Ellison Court Reporter/Transcriber: Jeanette Byers, filed. (mmar, )
September 11, 2009 Minute Entry for proceedings held before Judge Keith P Ellison. TELEPHONE CONFERENCE held on 9/11/2009 at 10:30 AM. Counsel state their positions with regard to Plaintiff's Motion to Compel. Parties to produce documents to the Court for in camera review. If a decision can not be reached after reviewing the documents, a further hearing regarding this matter will be held. Appearances: Dennis Hranitzky, Thomas M Kirkendall (Law Clerk: K. Hill),(Court Reporter: J. Byers), filed.(csonnier, )
September 9, 2009 Opinion or Order Filing 28 ORDER SETTING TELEPHONE HEARING. Telephone Conference set for 9/11/2009 at 10:30 AM Courtroom 3A Houston before Judge Keith P Ellison. Parties should be prepared to discuss the pending Motion to Compel Response to Subpoenas.(Signed by Judge Keith P Ellison) Parties notified.(csonnier, )
September 2, 2009 Filing 27 RESPONSE to #26 Response to Excelerate's Submission, filed by NML Capital, Ltd. (Sween, Gretchen)
August 28, 2009 Filing 26 RESPONSE to Motion Hearing, Submission as directed by Court, filed by Excelerate. (Kirkendall, Thomas)
August 24, 2009 Filing 25 Notice of Filing of Official Transcript as to #24 Transcript. Party notified, filed. (dclark, )
August 21, 2009 Filing 24 TRANSCRIPT re: Motion hearing held on 8-18-2009 before Judge Keith P Ellison. Court Reporter/Transcriber C. Barron. Release of Transcript Restriction set for 11/23/2009., filed. (cbarron, )
August 18, 2009 Filing 23 REPLY in Support of #20 Renewed MOTION to Compel Response to Subpoenas, filed by NML Capital, Ltd. (Sween, Gretchen)
August 18, 2009 Minute Entry for proceedings held before Judge Keith P Ellison. MOTION HEARING held on 8/18/2009. Deft has 10 days to submit something to the Court regarding the volume of the docuements. Appearances:(Law Clerk: Kate Hill). Dennis Hranitzky, Thomas M Kirkendall.(Court Reporter: Barron), filed.(svaught)
August 13, 2009 Filing 22 RESPONSE in Opposition to #20 Renewed MOTION to Compel Response to Subpoenas, filed by Excelerate. (Kirkendall, Thomas)
August 4, 2009 Opinion or Order Filing 21 ORDER FOR EXPEDITED RESPONSE. Motion Hearing set for 8/18/2009 at 01:30 PM in Courtroom 3A before Judge Keith P Ellison. Parties should be prepared to discuss the pending Motion to Compel.(Signed by Judge Keith P Ellison) Parties notified.(csonnier, )
August 3, 2009 Filing 20 Renewed MOTION to Compel Response to Subpoenas by NML Capital, Ltd, filed. Motion Docket Date 8/24/2009. (Attachments: #1 Exhibit Declaration of Jose Almonte, #2 Exhibit Exhibit A, #3 Exhibit Exhibit B, #4 Exhibit Exhibit C, #5 Exhibit Exhibit D, #6 Exhibit Exhibit E, #7 Exhibit Exhibit F, #8 Exhibit Exhibit G, #9 Exhibit Exhibit H, #10 Exhibit Exhibit I, #11 Exhibit Exhibit J, #12 Exhibit Exhibit K, #13 Proposed Order)(Sween, Gretchen)
March 6, 2009 Opinion or Order Filing 19 ORDER denying #1 Motion to Compel.(Signed by Judge Keith P Ellison) Parties notified.(svaught)
December 16, 2008 Filing 18 Letter from Dennis H. Hranitzky re: response in the Supplemental Response filed by Excelarate Energey, LLC, filed. (svaught)
December 15, 2008 Filing 17 Supplemental RESPONSE in Opposition to #1 MOTION to Compel Compliance with Subpoenas, filed by Excelerate. (Kirkendall, Thomas)
December 15, 2008 Filing 16 SUPPLEMENT to #1 MOTION to Compel Compliance with Subpoenas by NML Capital, Ltd, filed. (Attachments: #1 Appendix A and B)(Sween, Gretchen)
December 11, 2008 Filing 15 Notice of Filing of Official Transcript as to #14 Transcript. Party notified, filed. (jegonzalez, )
December 10, 2008 Filing 14 TRANSCRIPT re: Hearing held on 12-4-2008 before Judge Keith P Ellison. Court Reporter/Transcriber Dye. Release of Transcript Restriction set for 3/10/2009., filed. (gdye, )
December 4, 2008 Minute Entry for proceedings held before Judge Keith P Ellison. MOTION HEARING held on 12/4/2008. The matter has been taken under advisement. Appearances:(Law Clerk:Kate Hill). Steven R Daniels, Dennis Hranitzky, Thomas M Kirkendall.(Court Reporter: Dye), filed.(svaught)
December 3, 2008 Filing 13 Corrected REPLY in Support of #1 MOTION to Compel Compliance with Subpoenas, filed by NML Capital, Ltd. (Sween, Gretchen)
December 3, 2008 Filing 12 REPLY in Support of #1 MOTION to Compel Compliance with Subpoenas, filed by NML Capital, Ltd. (Sween, Gretchen)
December 2, 2008 Opinion or Order Filing 11 ORDER granting #10 Motion for Michael McDermott to Appear Pro Hac Vice.(Signed by Judge Keith P Ellison) Parties notified.(sbyrum, )
December 2, 2008 Filing 10 MOTION for Michael McDermott to Appear Pro Hac Vice by NML Capital, Ltd, filed. Motion Docket Date 12/22/2008. (pjameson, )
December 1, 2008 Filing 9 RESPONSE in Opposition to #1 MOTION to Compel Compliance with Subpoenas, filed by Excelerate. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Kirkendall, Thomas)
December 1, 2008 Opinion or Order Filing 8 ORDER granting #6 Motion to Appear Pro Hac Vice as to Robert Cohen for plaintiff, NML Capital Ltd..(Signed by Judge Keith P Ellison) Parties notified.(jdav, )
December 1, 2008 Opinion or Order Filing 7 ORDER granting #5 Motion to Appear Pro Hac Vice as to Dennis Hranitzky.(Signed by Judge Keith P Ellison) Parties notified.(jdav, )
November 26, 2008 Filing 6 MOTION for Robert Cohen to Appear Pro Hac Vice by Excelerate, filed. Motion Docket Date 12/16/2008. (thanniable, )
November 26, 2008 Filing 5 MOTION for Dennis Hranitzky to Appear Pro Hac Vice by NML Capital, Ltd, filed. Motion Docket Date 12/16/2008. (thanniable, )
November 26, 2008 Opinion or Order Filing 4 Order GRANTING #3 Motion to Appear Pro Hac Vice as to Steven R. Daniels.(Signed by Judge Keith P Ellison) Parties notified.(csonnier, )
November 25, 2008 Filing 3 MOTION for Steven R. Daniels to Appear Pro Hac Vice by NML Capital, Ltd, filed. Motion Docket Date 12/15/2008. (pjameson, )
November 21, 2008 Opinion or Order Filing 2 ORDER FOR EXPEDITED RESPONSE AND SETTING HEARING Motion Hearing set for 12/4/2008 at 02:30 PM in Room 3716 before Judge Keith P Ellison.(Signed by Judge Keith P Ellison) Parties notified.(svaught) (Additional attachment(s) added on 11/24/2008: #1 AMENDED ORDER) (svaught, ).
November 19, 2008 Filing 1 MOTION to Compel Compliance with Subpoenas by NML Capital, Ltd, filed. Motion Docket Date 12/9/2008. (Attachments: #1 Affidavit Declaration of Michael McDermott, #2 Exhibit 1 to McDermott Declaration, #3 Exhibit 2 to Mcdermott Declaration, #4 Exhibit 3-12 to McDermott Declaration, #5 Affidavit Declaration of Dennis Hranitzky, #6 Exhibit A-I to Hranitzky Declaration, #7 Proposed Order)(Sween, Gretchen)

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3rd party plaintiff: Excelerate
Represented By: Thomas M Kirkendall
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Plaintiff: NML Capital, Ltd
Represented By: Cohen Robert
Represented By: Steven R Daniels
Represented By: Michael McDermott
Represented By: Gretchen Sims Sween
Represented By: Dennis Hranitzky
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