Rotstain et al v. Trustmark National Bank et al
Plaintiff: Peggy Roif Rotstain, Guthrie Abbott, Catherine Burnell, Steven Queyrouze, Jaime Bornstein, Juan C. Olano, Sarah Elson-Rogers, Salim Estefenn Uribe, Ruth Alfille de Penhos, Gabriel Suarez and Diana Suarez
Defendant: Independent Bank, Trustmark National Bank, The Toronto-Dominion Bank, Bank of Houston, SG Private Banking (Suisse) S.A., HSBC Bank PLC, Blaise Friedli and Societe Generale Private Banking
Petitioner: Bonnie O Habel, Daniel Gomez Ferreiro, Annalisa Mendez, Jana L Amyx, Carlos Barbieri, Dorris Burchett, Giancarlo Delon, Dudley A DeVore, Sandra H Dorrell, Michael Drance, Patricia Fall, Debbi Fieldsend, Jeremy Fieldsend, Sonia Galvan, Lawrence Grasso, Rose-Marie Grasso, Bonnie O, Diane Hanlen, Michael J Hanlen, Heather Hodges, Kevin Hodges, Cindy C Keenan, Jeffrey M Keenan, Harry Margiolos, Joyce Margiolos, John Scott Martin, Jr, Ashton Todd Matthews, Sally Matthews, Horacio Mendez, John H Murph, Jr, Judith E Ochea, Daniel T O'Malley, Cindy Pappas, William Pappas, Neil Potter, Teddie Potter, Reese R Schmidt, Sylvia Slosel, Jane Torgerson, Harvey Trammel, John B Turbeville, Jr, Teresita Vazquez Weisser, Philip A Wilkinson, Ginger E Winningkoff, Kenneth J Winningkoff, Contrarian Capital Management LLC, Corbin ERISA Opportunity Fund Ltd, Corbin Opportunity Fund LP, CVI AA Lux Master Sarl, CVI CHVF Lux Master Sarl, CVI CVF II Lux Master Sarl, CVI CVF III Lux Master Sarl, CVIC II Lux Master Sarl, CVIC Lux Master Sarl, FH Stanford Investments Holdings LLC, Fulcrum Credit Partners LLC, Luxor Capital Group LP, Next Egg Investments (NFF) LP, WBox 2018-1 LLC, Whitebox Asymmetric Partners LP, Cheswold (Foxhill) LLC, CarVal GCF Lux Master Sarl, 7/97 WLP Irrev Trust and Robert Allen Stanford
Intervenor Plaintiff: Official Stanford Investors Committee, Samuel Troice, Punga Punga Financial Limited, Manuel Canabal, Pam Reed, Lynne Turk, Susan Blount and Dale Quisenberry
Interested Party: John J Little
Case Number: 4:2022cv09000
Filed: March 10, 2022
Court: U.S. District Court for the Southern District of Texas
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1441 Notice of Removal
Jury Demanded By: Both
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Docket Report

This docket was last retrieved on March 10, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 10, 2022 Filing 1157 Case transferred in from Texas Northern. Case Number 3:09-cv-02384; certified copy of transfer order, certified docket sheet, and transfer letter received
February 28, 2022 Filing 1156 ADDITIONAL ATTACHMENTS to #1155 Stipulation: Documents requested from the parties in case 3:09cv298-N. (Docket Entry Nos. 2614, 2627, 2701, 2796, 2811, 2812, 2954, and 2955.) (twd)
February 25, 2022 Filing 1155 STIPULATION Designating Contents of Record for Remand to the United States District Court for the Southern District of Texas by Blaise Friedli, HSBC Bank PLC, Independent Bank, Official Stanford Investors Committee, Societe Generale Private Banking, The Toronto-Dominion Bank, Trustmark National Bank. (Attachments: #1 Exhibit(s) 1 - Conditional Remand Order, #2 Exhibit(s) 2 - Docket Report for 09-cv-02384, #3 Exhibit(s) 3 - Docket Report for 09-cv-00298) (Sessions, Ellen)
February 25, 2022 Opinion or Order Filing 1154 ORDER granting #1153 Motion to Withdraw as Attorney. Mr. Cooper is withdrawn as counsel for Defendant Blaise Friedli in the instant action, and the Clerk of the Court is ordered to terminate delivery of electronic notices to Mr. Cooper in this case. (Ordered by Judge David C Godbey on 2/25/2022) (ygl)
February 18, 2022 Filing 1153 Unopposed MOTION to Withdraw as Attorney for Defendant Blaise Friedli filed by Blaise Friedli (Attachments: #1 Proposed Order For Withdrawal Of Matthew E. Cooper) (Smith, Lewis)
January 28, 2022 Filing 1152 CONDITIONAL REMAND ORDER: The JPML has issued the attached order in MDL 2099, IT IS THEREFORE ORDERED that the action(s) on this conditional remand order be remanded to its/their respective transferor court(s). It is further ordered that, pursuant to Rule 10.4(a) of the Rules of Procedure of the United States Judicial Panel on Multidistrict Litigation, the parties shall furnish the Clerk for the Northern District of Texas with a stipulation or designation of the contents of the record to be remanded. (Clerk's note: To docket the stipulation, please use the Stipulation/Designation of Record for MDL Case Remand event. (twd)
January 20, 2022 Opinion or Order Filing 1150 Memorandum Opinion and Order granting in part and denying in part #874 Motion for Summary Judgment; #859 Motion for Summary Judgment, #860 Motion for Summary Judgment, #858 Motion for Summary Judgment, #854 Motion for Summary Judgment, #876 Motion for Summary Judgment. The Court grants summary judgment in favor of TD Bank with respect to OSIC's constructive TUFTA claims and in favor of HSBC on any constructive TUFTA claim tied to conduct outside of the relevant limitations period. The Court denies summary judgment on all grounds asserted by the parties. (Ordered by Judge David C Godbey on 1/20/2022) (ykp)
January 19, 2022 Opinion or Order Filing 1151 SUGGESTION OF REMAND TO THE SOUTHERN DISTRICT OF TEXAS: Pursuant to Panel Rule 10.1, this Court respectfully recommends that the Judicial Panel on Multidistrict Litigation ("JPML") remand Rotstain, et al. v. Trustmark Nat'l Bank, et al., No. 3:09-CV-2384-N to the Southern District of Texas. The District Clerk is instructed to direct a copy of this Order to the Judicial Panel on Multidistrict Litigation forthwith. (Ordered by Judge David C Godbey on 1/19/2022) (ykp)
November 17, 2021 Filing 1149 NOTICE of Attorney Withdrawal filed by Trustmark National Bank (Gibbs, Robin)
November 17, 2021 Filing 1148 NOTICE of Attorney Appearance by Conor Paul McEvily on behalf of Trustmark National Bank. (Filer confirms contact info in ECF is current.) (McEvily, Conor)
November 17, 2021 Filing 1147 NOTICE of Attorney Appearance by Michael R Absmeier on behalf of Trustmark National Bank. (Filer confirms contact info in ECF is current.) (Absmeier, Michael)
November 17, 2021 Filing 1146 NOTICE of Attorney Appearance by Barrett H Reasoner on behalf of Trustmark National Bank. (Filer confirms contact info in ECF is current.) (Reasoner, Barrett)
September 16, 2021 Filing 1145 RECEIVER'S NOTICE OF OPPORTUNITY TO SUBMIT INSURANCE CLAIM filed by Ralph S. Janvey. (ctf)
September 13, 2021 Filing 1144 NOTICE of Ex Parte Filing re: 1143 Sealed and/or Ex Parte Reply/Sur-reply filed by The Toronto-Dominion Bank (Sessions, Ellen)
August 30, 2021 Filing 1142 RESPONSE filed by Official Stanford Investors Committee re: #1138 MOTION for Leave to File Second Motion for Summary Judgment (Berman, Scott)
August 17, 2021 Filing 1141 ANSWER to #735 Amended Complaint filed by HSBC Bank PLC. 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. (Brinkman, Taylor)
August 9, 2021 Filing 1140 NOTICE of Ex Parte Filing re: 1139 Sealed and/or Ex Parte Appendix/Brief/Memorandum in Support, #1138 MOTION for Leave to File Second Motion for Summary Judgment filed by The Toronto-Dominion Bank (Sessions, Ellen)
August 9, 2021 Filing 1138 MOTION for Leave to File Second Motion for Summary Judgment filed by The Toronto-Dominion Bank with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Sessions, Ellen)
August 3, 2021 Filing 1137 NOTICE OF SUPPLEMENTAL AUTHORITY IN SUPPORT OF #637 RENEWED MOTION TO CERTIFY AN INTERLOCUTORY APPEAL. (Attachments: #1 Libersat opinion) (ygl) (Attachment 1 replaced on 8/3/2021) (ygl).
August 3, 2021 Filing 1136 NOTICE OF SUPPLEMENTAL AUTHORITY IN SUPPORT OF #752 MOTION TO DISMISS THE FIRST AMENDED INTERVENOR COMPLAINT. (Attachments: #1 Libersat opinion) (ygl) (Main Document 1136 replaced and modified text on 8/3/2021) (ygl).
August 3, 2021 Opinion or Order Filing 1135 MEMORANDUM OPINION AND ORDER: The Court denies the Foreign Defendants' #744 , #746 , #752 motions to dismiss pursuant to Federal Rule of Civil Procedure 12(b)(2). The Court grants SGs #844 , #846 motions for leave. The Court denies #637 certification for an interlocutory appeal. (Ordered by Judge David C Godbey on 8/3/2021) (ygl)
July 23, 2021 Filing 1134 RESPONSE filed by Guthrie Abbott, Jaime Bornstein, Catherine Burnell, Sarah Elson-Rogers, Official Stanford Investors Committee, Juan C. Olano, Steven Queyrouze, Peggy Roif Rotstain, Diana Suarez, Gabriel Suarez, Salim Estefenn Uribe, Ruth Alfille de Penhos re: #1133 MOTION for Leave to File Notice of Supplemental Authority (Berman, Scott)
July 20, 2021 Filing 1133 MOTION for Leave to File Notice of Supplemental Authority filed by Blaise Friedli, HSBC Bank PLC, Independent Bank, Societe Generale Private Banking, The Toronto-Dominion Bank, Trustmark National Bank (Attachments: #1 Notice of Supplemental Authority) (Sessions, Ellen)
July 6, 2021 Filing 1132 RESPONSE filed by Guthrie Abbott, Sarah Elson-Rogers, Official Stanford Investors Committee, Steven Queyrouze, Diana Suarez, Salim Estefenn Uribe, Ruth Alfille de Penhos re: #1129 MOTION for Leave to File Notice of Supplemental Authority (Abraham, Joshua)
July 1, 2021 Filing 1131 NOTICE of Joinder re: #1129 MOTION for Leave to File Notice of Supplemental Authority filed by Independent Bank, Trustmark National Bank (Watler, Paul)
June 29, 2021 Filing 1130 NOTICE of Joinder re: #1129 MOTION for Leave to File Notice of Supplemental Authority filed by The Toronto-Dominion Bank (Sessions, Ellen)
June 29, 2021 Filing 1129 MOTION for Leave to File Notice of Supplemental Authority filed by HSBC Bank PLC with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s)) (Brinkman, Taylor)
June 14, 2021 Filing 1128 NOTICE of letter to Judge Godbey to update the Court regarding the status of the Canadian case pending against TD Bank filed by The Toronto-Dominion Bank (Attachments: #1 Trial Record Endorsement, #2 Reasons for Judgment) (Sessions, Ellen)
June 3, 2021 Filing 1127 NOTICE of Societe Generale Private Banking (Suisse) S.A.'s Ex Parte filings re: 1125 Sealed and/or Ex Parte Reply/Sur-reply, 1126 Sealed and/or Ex Parte Appendix/Brief/Memorandum in Support filed by SG Private Banking (Suisse) S.A. (Reed, Noelle)
May 20, 2021 Filing 1124 NOTICE of Ex Parte Filing re: 1122 Sealed and/or Ex Parte Reply/Sur-reply filed by Official Stanford Investors Committee (Berman, Scott)
May 20, 2021 Filing 1123 RESPONSE filed by Official Stanford Investors Committee re: 1105 Sealed Societe Generale Private Banking (Suisse) S.A.'s Motion to Strike Portions of the Declaration of Birgit Sambeth Glasner (Berman, Scott)
May 14, 2021 Filing 1121 NOTICE of Ex Parte Filing re: 1119 Sealed and/or Ex Parte Response/Objection, 1120 Sealed and/or Ex Parte Reply/Sur-reply filed by The Toronto-Dominion Bank (Sessions, Ellen)
May 14, 2021 Filing 1118 NOTICE of Ex Parte Filing re: 1117 Sealed and/or Ex Parte Reply/Sur-reply filed by SG Private Banking (Suisse) S.A. (Reed, Noelle)
May 13, 2021 Filing 1116 NOTICE of Ex Parte Filing re: 1115 Sealed and/or Ex Parte Reply/Sur-reply filed by Guthrie Abbott, Sarah Elson-Rogers, Official Stanford Investors Committee, Steven Queyrouze, Diana Suarez, Salim Estefenn Uribe, Ruth Alfille de Penhos (Berman, Scott)
April 30, 2021 Filing 1114 NOTICE of Letter re: 1113 Sealed and/or Ex Parte Response/Objection, filed by Guthrie Abbott, Sarah Elson-Rogers, Official Stanford Investors Committee, Steven Queyrouze, Diana Suarez, Salim Estefenn Uribe, Ruth Alfille de Penhos (Berman, Scott)
April 30, 2021 Filing 1112 NOTICE of Ex Parte Filing re: 1110 Sealed and/or Ex Parte Response/Objection filed by Official Stanford Investors Committee (Berman, Scott)
April 30, 2021 Filing 1111 Appendix in Support filed by Official Stanford Investors Committee re 1110 Sealed and/or Ex Parte Response/Objection (Berman, Scott)
April 29, 2021 Filing 1109 Appendix in Support filed by Blaise Friedli, SG Private Banking (Suisse) S.A. re #1108 Response/Objection to Plaintiffs' Motion to Sever (Reed, Noelle)
April 29, 2021 Filing 1108 RESPONSE filed by Blaise Friedli, SG Private Banking (Suisse) S.A. re: #1047 MOTION to Sever Claims Against Defendants Societe Generale Private Banking (Suisse) S.A. and Blaise Friedli and Brief in Support (Reed, Noelle)
April 29, 2021 Filing 1107 NOTICE of Societe Generale Private Banking (Suisse) S.A.'s Ex Parte filings re: 1103 Sealed and/or Ex Parte Appendix/Brief/Memorandum in Support, 1104 Sealed and/or Ex Parte Appendix/Brief/Memorandum in Support, 1105 Ex Parte Motion to Strike Portions of the Declaration of Birgit Sambeth Glasner and Brief in Support, #1102 Response/Objection filed by SG Private Banking (Suisse) S.A. (Reed, Noelle)
April 29, 2021 Filing 1106 RESPONSE filed by Independent Bank, The Toronto-Dominion Bank, Trustmark National Bank re: #1047 MOTION to Sever Claims Against Defendants Societe Generale Private Banking (Suisse) S.A. and Blaise Friedli and Brief in Support (Sessions, Ellen)
April 29, 2021 Filing 1102 RESPONSE filed by SG Private Banking (Suisse) S.A. re: #1006 MOTION for Partial Summary Judgment (Reed, Noelle)
April 23, 2021 Filing 1101 NOTICE of ex parte filings re: 1076 , 1099 , 1081 Sealed and/or Ex Parte Reply/Sur-reply filed by The Toronto-Dominion Bank (Sessions, Ellen) Modified text on 4/26/2021 (jmg).
April 23, 2021 Filing 1100 Supplemental Appendix in Support filed by The Toronto-Dominion Bank re 937 Motion to Exclude Expert Testimony of James C. Spindler (Sessions, Ellen) Modified text on 4/26/2021 (ykp).
April 23, 2021 Filing 1098 NOTICE of Regarding Ex Parte Filings filed by HSBC Bank PLC (Brinkman, Taylor)
April 23, 2021 Filing 1096 NOTICE of Societe Generale Private Banking (Suisse) S.A. ("SG Suisse") ex parte filings (Dkt. Nos. 1094 , 1090 , 1092 , 1085 , 1084 , 1091 ) filed by SG Private Banking (Suisse) S.A. (Reed, Noelle) Modified text on 4/26/2021 (jmg).
April 23, 2021 Filing 1089 NOTICE of Ex Parte Filing of Replies in Support of Motions to Exclude Expert Testimony filed by Trustmark National Bank (Gibbs, Robin)
April 23, 2021 Filing 1080 NOTICE of Letter re: 1074 Sealed and/or Ex Parte Reply/Sur-reply, 1079 Sealed and/or Ex Parte Reply/Sur-reply, 1077 Sealed and/or Ex Parte Reply/Sur-reply filed by Guthrie Abbott, Sarah Elson-Rogers, Official Stanford Investors Committee, Steven Queyrouze, Diana Suarez, Salim Estefenn Uribe, Ruth Alfille de Penhos (Berman, Scott)
April 23, 2021 Filing 1078 Appendix in Support filed by The Toronto-Dominion Bank re 1076 Sealed and/or Ex Parte Reply/Sur-reply (Sessions, Ellen)
April 23, 2021 Filing 1075 NOTICE of Ex Parte Filing of Replies in Support of Motions to Exclude Expert Testimony filed by Independent Bank (Watler, Paul)
April 23, 2021 Filing 1073 NOTICE of Ex Parte Filing re: 1070 Sealed and/or Ex Parte Reply/Sur-reply filed by Guthrie Abbott, Sarah Elson-Rogers, Official Stanford Investors Committee, Steven Queyrouze, Diana Suarez, Salim Estefenn Uribe, Ruth Alfille de Penhos (Swanson, James)
April 23, 2021 Filing 1068 REPLY filed by Official Stanford Investors Committee re: 916 MOTION to Exclude the Testimony of Professor Robert Ragazzo (Snyder, Edward)
April 14, 2021 Filing 1067 REPLY filed by Blaise Friedli, Independent Bank, SG Private Banking (Suisse) S.A., The Toronto-Dominion Bank, Trustmark National Bank re: #971 MOTION for Leave to Designate Responsible Third Parties (Sessions, Ellen)
April 13, 2021 Filing 1066 NOTICE of Attorney Appearance by Lewis A Smith on behalf of Blaise Friedli. (Filer confirms contact info in ECF is current.) (Smith, Lewis)
April 12, 2021 Filing 1065 NOTICE of ex parte filing re: 1064 Sealed and/or Ex Parte Reply/Sur-reply filed by Trustmark National Bank (Pogge, Colin)
April 12, 2021 Filing 1063 NOTICE of Letter to Judge Gordon Bryant, Jr. re: TD Discovery Dispute re: #1049 Response/Objection filed by Official Stanford Investors Committee (Morgenstern, Peter)
April 9, 2021 Filing 1062 NOTICE of Ex Parte Filing re: 1060 Sealed and/or Ex Parte Reply/Sur-reply, 1059 Sealed and/or Ex Parte Reply/Sur-reply, 1061 Ex Parte Motion for Leave to File Supplemental Appendix filed by The Toronto-Dominion Bank (Sessions, Ellen)
April 9, 2021 Filing 1057 REPLY filed by Blaise Friedli re: #876 MOTION for Summary Judgment (Herman, Brian)
April 9, 2021 Filing 1056 NOTICE of Letter to Judge re: Ex Parte Filings filed by SG Private Banking (Suisse) S.A. (Reed, Noelle)
April 9, 2021 Opinion or Order Filing 1053 ORDER: It appears from reviewing TD Bank's response letter that OSIC's request for a conference with the Court is now moot. The Court hereby ORDERS OSIC, no later than 5:00 p.m. CDT on Monday, 4/12/2021, to file a reply letter advising whether there are any unresolved issues related to its March 30 letter. (Ordered by Magistrate Judge D. Gordon Bryant, Jr on 4/9/2021) (ctf)
April 9, 2021 Opinion or Order Filing 1052 ELECTRONIC ORDER granting #1019 Unopposed Motion to Withdraw as Attorney: Jillian Harris is withdrawn as counsel for Defendant Blaise Friedli. (Ordered by Judge David C Godbey on 4/9/2021) (ctf)
April 9, 2021 Filing 1051 NOTICE of Ex Parte Filing of Reply in Support of Motion for Summary Judgment filed by Independent Bank (Watler, Paul)
April 8, 2021 Filing 1049 RESPONSE filed by The Toronto-Dominion Bank re: #1015 Order, (Sessions, Ellen)
April 8, 2021 Filing 1048 Appendix in Support filed by Guthrie Abbott, Sarah Elson-Rogers, Official Stanford Investors Committee, Steven Queyrouze, Diana Suarez, Salim Estefenn Uribe, Ruth Alfille de Penhos re #1047 MOTION to Sever Claims Against Defendants Societe Generale Private Banking (Suisse) S.A. and Blaise Friedli and Brief in Support (Berman, Scott)
April 8, 2021 Filing 1047 MOTION to Sever Claims Against Defendants Societe Generale Private Banking (Suisse) S.A. and Blaise Friedli and Brief in Support filed by Guthrie Abbott, Sarah Elson-Rogers, Official Stanford Investors Committee, Steven Queyrouze, Diana Suarez, Salim Estefenn Uribe, Ruth Alfille de Penhos with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Berman, Scott)
April 7, 2021 Filing 1046 REPLY filed by Blaise Friedli, HSBC Bank PLC, Independent Bank, SG Private Banking (Suisse) S.A., The Toronto-Dominion Bank, Trustmark National Bank re: #1044 Response/Objection, (Sessions, Ellen)
April 7, 2021 Opinion or Order Filing 1045 ORDER granting #1013 Motion Regarding Expert-Objection and Summary Judgment Briefing. Trustmark National Banks Defendant-specific summary judgment reply due by 4/12/2021 (Ordered by Judge David C Godbey on 4/7/2021) (oyh)
April 6, 2021 Filing 1044 RESPONSE filed by Guthrie Abbott, Sarah Elson-Rogers, Official Stanford Investors Committee, Steven Queyrouze, Diana Suarez, Salim Estefenn Uribe, Ruth Alfille de Penhos re: #1043 NOTICE of Letter to Judge Godbey. (Swanson, James) Modified text on 4/7/2021 (mjr).
April 5, 2021 Filing 1043 NOTICE of Letter to Judge Godbey filed by Blaise Friedli, HSBC Bank PLC, Independent Bank, SG Private Banking (Suisse) S.A., The Toronto-Dominion Bank, Trustmark National Bank (Attachments: #1 Proposed Order) (Sessions, Ellen)
April 5, 2021 Opinion or Order Filing 1042 ELECTRONIC ORDER granting #1016 Application for Admission Pro Hac Vice of Linton Mann III. 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 Judge David C Godbey on 4/5/2021) (chmb)
April 5, 2021 Opinion or Order Filing 1041 ELECTRONIC ORDER granting #1014 Application for Admission Pro Hac Vice of Matthew E. Cooper. 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 Judge David C Godbey on 4/5/2021) (chmb)
April 2, 2021 Filing 1040 NOTICE of Ex Parte Filing re: 1034 Sealed and/or Ex Parte Appendix/Brief/Memorandum in Support, 1037 Sealed and/or Ex Parte Response/Objection, 1033 Sealed and/or Ex Parte Response/Objection, 1039 Sealed and/or Ex Parte Appendix/Brief/Memorandum in Support,,,, 1036 Sealed and/or Ex Parte Appendix/Brief/Memorandum in Support, 1035 Sealed and/or Ex Parte Response/Objection, filed by Guthrie Abbott, Sarah Elson-Rogers, Official Stanford Investors Committee, Steven Queyrouze, Diana Suarez, Salim Estefenn Uribe, Ruth Alfille de Penhos (Swanson, James)
April 2, 2021 Filing 1038 NOTICE of Ex Parte Filing re: 1032 Sealed and/or Ex Parte Response/Objection, 1030 Sealed and/or Ex Parte Response/Objection, 1029 Sealed and/or Ex Parte Response/Objection filed by The Toronto-Dominion Bank (Sessions, Ellen)
April 2, 2021 Filing 1031 NOTICE of Ex Parte Filing re: 1024 Sealed and/or Ex Parte Response/Objection, 1028 Sealed and/or Ex Parte Appendix/Brief/Memorandum in Support, 1027 Sealed and/or Ex Parte Response/Objection, 1025 Sealed and/or Ex Parte Response/Objection, 1026 Sealed and/or Ex Parte Appendix/Brief/Memorandum in Support, filed by Guthrie Abbott, Sarah Elson-Rogers, Official Stanford Investors Committee, Steven Queyrouze, Diana Suarez, Salim Estefenn Uribe, Ruth Alfille de Penhos (Berman, Scott)
April 2, 2021 Filing 1023 NOTICE of Ex Parte Filings re: 1022 Sealed and/or Ex Parte Appendix/Brief/Memorandum in Support, 1021 Sealed and/or Ex Parte Response/Objection filed by HSBC Bank PLC (Brinkman, Taylor)
April 2, 2021 Filing 1020 NOTICE of Societe Generale Private Banking (Suisse) S.A. and Blaise Friedli's ex parte filings re: 1017 Sealed and/or Ex Parte Response/Objection, 1018 Sealed and/or Ex Parte Appendix/Brief/Memorandum in Support filed by SG Private Banking (Suisse) S.A. (Reed, Noelle)
April 2, 2021 Filing 1019 Unopposed MOTION to Withdraw Representation and Terminate Electronic Notices filed by Blaise Friedli (Harris, Jillian)
April 1, 2021 Filing 1016 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number 0539-11757938) filed by The Toronto-Dominion Bank (Attachments: #1 Certificate of Good Standing, #2 Proposed Order)Attorney Linton Mann, III added to party The Toronto-Dominion Bank(pty:dft) (Mann, Linton)
April 1, 2021 Opinion or Order Filing 1015 ORDER: The Court hereby ORDERS counsel for TD Bank, no later than Thursday, 4/8/2021, to file a letter briefly stating its position on the matters raised in OSIC's letter and whether it believes a conference with the Court is necessary to prevent further motion practice. (Ordered by Magistrate Judge D. Gordon Bryant, Jr on 4/1/2021) (oyh)
April 1, 2021 Filing 1014 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Matthew E. Cooper (Filing fee $100; Receipt number 0539-11757393) filed by Blaise Friedli (Attachments: #1 Exhibit(s) Certificate of Good Standing) (Ashby, Danny)
April 1, 2021 Filing 1013 MOTION Regarding Expert-Objection and Summary Judgment Briefing, Agreed, Expedited filed by Trustmark National Bank with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Gibbs, Robin)
March 31, 2021 Filing 1012 RESPONSE AND OBJECTION filed by Official Stanford Investors Committee re: #971 MOTION for Leave to Designate Responsible Third Parties (Snyder, Edward)
March 31, 2021 Filing 1011 NOTICE of Attorney Appearance by Danny S Ashby on behalf of Blaise Friedli. (Filer confirms contact info in ECF is current.) (Ashby, Danny)
March 30, 2021 Filing 1010 NOTICE of Letter to Judge Gordon Bryant, Jr. re: TD Discovery Dispute filed by Official Stanford Investors Committee (Attachments: #1 Exhibit(s) Exhibit A -Letter to TD re discovery_2021.03.11, #2 Exhibit(s) Exhibit B- - TD Response letter re discovery_2021.03.15) (Morgenstern, Peter)
March 25, 2021 Filing 1009 NOTICE of of Ex Parte Filing re: 1008 Sealed and/or Ex Parte Appendix/Brief/Memorandum in Support, 1007 Sealed and/or Ex Parte Appendix/Brief/Memorandum in Support filed by Official Stanford Investors Committee (Berman, Scott)
March 25, 2021 Filing 1006 MOTION for Partial Summary Judgment filed by Official Stanford Investors Committee (Attachments: #1 Proposed Order Granting OSIC's Motion for Partial Summary Judgment) (Berman, Scott)
March 25, 2021 Opinion or Order Filing 1005 ORDER: The Court grants the #966 motion and strikes the 4/6/2021 pretrial filing deadline and the 5/6/2021 ready-for-trial date to allow the trial court to set appropriate deadlines after remand. (Ordered by Judge David C Godbey on 3/25/2021) (oyh)
March 25, 2021 Opinion or Order Filing 1004 ORDER granting #866 Motion for Leave to File a second summary judgment. (The requesting party must file the document with the clerk.) (Ordered by Judge David C Godbey on 3/25/2021) (oyh)
March 22, 2021 Filing 1002 JUDGMENT/MANDATE of USCA as to #574 Notice of Appeal filed by Rose-Marie Grasso, CVIC Lux Master Sarl, Sonia Galvan, Lawrence Grasso, Diane Hanlen, Cheswold (Foxhill) LLC, Teresita Vazquez Weisser, Neil Potter, Kevin Hodges, Michael J Hanlen, Jana L Amyx, Heather Hodges, Horacio Mendez, Carlos Barbieri, Daniel Gomez Ferreiro, CarVal GCF Lux Master Sarl, Joyce Margiolos, Corbin Opportunity Fund LP, CVI CHVF Lux Master Sarl, Kenneth J. Winningkoff, John H Murph, Jr, Jeffrey M Keenan, Jeremy Fieldsend, Philip A Wilkinson, Catherine Burnell, Dudley A DeVore, Sandra H Dorrell, Robert Allen Stanford, Ashton Todd Matthews, CVI AA Lux Master Sarl, Dorris Burchett, John Scott Martin, Jr, Luxor Capital Group LP, Ginger E Winningkoff, Debbi Fieldsend, CVI CVF III Lux Master Sarl, Michael Drance, Teddie Potter, Contrarian Capital Management LLC, Cindy Pappas, WBox 2018-1 LLC, Sally Matthews, Fulcrum Credit Partners LLC, CVIC II Lux Master Sarl, Jane Torgerson, Patricia Fall, Judith E Ochea, Sylvia Slosel, Reese R Schmidt, Next Egg Investments (NFF) LP, Giancarlo Delon, Annalisa Mendez, Harry Margiolos, Corbin ERISA Opportunity Fund Ltd, Whitebox Asymmetric Partners LP, William Pappas, Jaime Bornstein, John B Turbeville, Jr, Harvey Trammel, Bonnie O Habel, FH Stanford Investments Holdings LLC, CVI CVF II Lux Master Sarl, Cindy C Keenan, Daniel T O'Malley. Issued as Mandate: 3/22/2021. The judgment of the District Court is AFFIRMED. (ajb)
March 22, 2021 Filing 1001 Opinion of USCA in accordance with USCA judgment re #641 Transcript Requested filed by The Toronto-Dominion Bank, #826 Transcript Requested filed by Official Stanford Investors Committee, #573 Transcript Requested filed by Official Stanford Investors Committee, #572 Transcript Requested filed by The Toronto-Dominion Bank, #579 Transcript Not Requested, Appeal Record Certified/Transmitted #574 Notice of Appeal filed by Rose-Marie Grasso, CVIC Lux Master Sarl, Sonia Galvan, Lawrence Grasso, Diane Hanlen, Cheswold (Foxhill) LLC, Teresita Vazquez Weisser, Neil Potter, Kevin Hodges, Michael J Hanlen, Jana L Amyx, Heather Hodges, Horacio Mendez, Carlos Barbieri, Daniel Gomez Ferreiro, CarVal GCF Lux Master Sarl, Joyce Margiolos, Corbin Opportunity Fund LP, CVI CHVF Lux Master Sarl, Kenneth J. Winningkoff, John H Murph, Jr, Jeffrey M Keenan, Jeremy Fieldsend, Philip A Wilkinson, Catherine Burnell, Dudley A DeVore, Sandra H Dorrell, Robert Allen Stanford, Ashton Todd Matthews, CVI AA Lux Master Sarl, Dorris Burchett, John Scott Martin, Jr, Luxor Capital Group LP, Ginger E Winningkoff, Debbi Fieldsend, CVI CVF III Lux Master Sarl, Michael Drance, Teddie Potter, Contrarian Capital Management LLC, Cindy Pappas, WBox 2018-1 LLC, Sally Matthews, Fulcrum Credit Partners LLC, CVIC II Lux Master Sarl, Jane Torgerson, Patricia Fall, Judith E Ochea, Sylvia Slosel, Reese R Schmidt, Next Egg Investments (NFF) LP, Giancarlo Delon, Annalisa Mendez, Harry Margiolos, Corbin ERISA Opportunity Fund Ltd, Whitebox Asymmetric Partners LP, William Pappas, Jaime Bornstein, John B Turbeville, Jr, Harvey Trammel, Bonnie O Habel, FH Stanford Investments Holdings LLC, CVI CVF II Lux Master Sarl, Cindy C Keenan, Daniel T O'Malley, USCA Case Number #968 USCA Order. The judgment of the District Court is AFFIRMED. (ajb)
March 22, 2021 Filing 1000 Appendix in Support filed by Official Stanford Investors Committee re #999 Response/Objection, (Snyder, Edward)
March 22, 2021 Filing 999 RESPONSE AND OBJECTION filed by Official Stanford Investors Committee re: #966 MOTION Defendants' Expedited Motion to Amend Scheduling Order to Allow Trial Court to Set Pretrial Filing Procedures and Deadlines, and Supporting Brief re #806 Scheduling Order (Snyder, Edward)
March 20, 2021 Filing 998 NOTICE of Ex Parte Filing re: 979 Sealed and/or Ex Parte Appendix/Brief/Memorandum in Support, 994 Sealed and/or Ex Parte Appendix/Brief/Memorandum in Support,,, 997 Sealed and/or Ex Parte Appendix/Brief/Memorandum in Support, 987 Sealed and/or Ex Parte Appendix/Brief/Memorandum in Support,,,, 978 Sealed and/or Ex Parte Appendix/Brief/Memorandum in Support, 995 Sealed and/or Ex Parte Appendix/Brief/Memorandum in Support, filed by Guthrie Abbott, Sarah Elson-Rogers, Official Stanford Investors Committee, Steven Queyrouze, Diana Suarez, Salim Estefenn Uribe, Ruth Alfille de Penhos (Swanson, James)
March 20, 2021 Filing 996 NOTICE of Ex Parte Filing re: 994 Sealed and/or Ex Parte Appendix/Brief/Memorandum in Support,,, 981 Sealed and/or Ex Parte Appendix/Brief/Memorandum in Support, 982 Sealed and/or Ex Parte Appendix/Brief/Memorandum in Support, 991 Sealed and/or Ex Parte Appendix/Brief/Memorandum in Support, 993 Sealed and/or Ex Parte Appendix/Brief/Memorandum in Support, 990 Sealed and/or Ex Parte Appendix/Brief/Memorandum in Support, 988 Sealed and/or Ex Parte Appendix/Brief/Memorandum in Support filed by Guthrie Abbott, Sarah Elson-Rogers, Official Stanford Investors Committee, Steven Queyrouze, Diana Suarez, Salim Estefenn Uribe, Ruth Alfille de Penhos (Berman, Scott)
March 19, 2021 Filing 992 RESPONSE filed by Guthrie Abbott, Sarah Elson-Rogers, Official Stanford Investors Committee, Steven Queyrouze, Diana Suarez, Salim Estefenn Uribe, Ruth Alfille de Penhos re: #858 MOTION for Summary Judgment with a Request for Oral Argument (Berman, Scott)
March 19, 2021 Filing 989 RESPONSE filed by Guthrie Abbott, Sarah Elson-Rogers, Official Stanford Investors Committee, Steven Queyrouze, Diana Suarez, Salim Estefenn Uribe, Ruth Alfille de Penhos re: #876 MOTION for Summary Judgment (Berman, Scott)
March 19, 2021 Filing 986 RESPONSE filed by Guthrie Abbott, Sarah Elson-Rogers, Official Stanford Investors Committee, Steven Queyrouze, Diana Suarez, Salim Estefenn Uribe, Ruth Alfille de Penhos re: #874 MOTION for Summary Judgment (Berman, Scott)
March 19, 2021 Filing 985 RESPONSE filed by Guthrie Abbott, Sarah Elson-Rogers, Official Stanford Investors Committee, Steven Queyrouze, Diana Suarez, Salim Estefenn Uribe, Ruth Alfille de Penhos re: #859 MOTION for Summary Judgment with a Request for Oral Argument (Wells, Molly)
March 19, 2021 Filing 983 RESPONSE filed by Guthrie Abbott, Sarah Elson-Rogers, Official Stanford Investors Committee, Steven Queyrouze, Diana Suarez, Salim Estefenn Uribe, Ruth Alfille de Penhos re: #860 MOTION for Summary Judgment (Wells, Molly)
March 19, 2021 Filing 980 RESPONSE filed by Guthrie Abbott, Sarah Elson-Rogers, Official Stanford Investors Committee, Steven Queyrouze, Diana Suarez, Salim Estefenn Uribe, Ruth Alfille de Penhos re: #854 MOTION for Summary Judgment (Berman, Scott)
March 19, 2021 Filing 977 RESPONSE filed by Guthrie Abbott, Sarah Elson-Rogers, Official Stanford Investors Committee, Steven Queyrouze, Diana Suarez, Salim Estefenn Uribe, Ruth Alfille de Penhos re: #859 MOTION for Summary Judgment with a Request for Oral Argument, #860 MOTION for Summary Judgment , #858 MOTION for Summary Judgment with a Request for Oral Argument, #854 MOTION for Summary Judgment (Swanson, James)
March 19, 2021 Filing 976 NOTICE of Abandonment of Certain Claims filed by Guthrie Abbott, Sarah Elson-Rogers, Official Stanford Investors Committee, Steven Queyrouze, Diana Suarez, Salim Estefenn Uribe, Ruth Alfille de Penhos (Swanson, James)
March 18, 2021 Filing 975 REPLY filed by Official Stanford Investors Committee re: #866 MOTION for Leave to File Second Motion for Partial Summary Judgment Against Defendant SG Suisse (Berman, Scott)
March 16, 2021 Filing 974 NOTICE of Ex Parte Filing re: 973 Sealed and/or Ex Parte Appendix/Brief/Memorandum in Support, 972 Sealed and/or Ex Parte Appendix/Brief/Memorandum in Support filed by The Toronto-Dominion Bank (Sessions, Ellen)
March 16, 2021 Filing 971 MOTION for Leave to Designate Responsible Third Parties filed by Blaise Friedli, Independent Bank, SG Private Banking (Suisse) S.A., The Toronto-Dominion Bank, Trustmark National Bank with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Sessions, Ellen)
March 16, 2021 Opinion or Order Filing 970 ORDER: The Court sets an expedited briefing schedule on Defendants' #966 motion to amend scheduling order and orders the parties to file any opposition to the motion by 3/22/2021. (Ordered by Judge David C Godbey on 3/16/2021) (twd)
March 15, 2021 Opinion or Order Filing 969 ORDER granting #965 Motion for Leave to File. IT IS HEREBY ORDERED that the Motion is GRANTED. Plaintiffs shall have up to 60 pages for each opposition to the summary judgment motions filed by Defendants HSBC Bank plc, The Toronto-Dominion Bank, Trustmark National Bank, and Independent Bank f/k/a Bank of Houston ("Defendants"), which Plaintiffs may split between a joint opposition to Defendants' Joint Brief (ECF No. 864 ) and the oppositions to each of the Defendants individual motions for summary judgment. (The requesting party must file the document with the clerk.) (Ordered by Judge David C Godbey on 3/15/2021) (ndt)
March 12, 2021 Opinion or Order Filing 968 ORDER of USCA COURT ORDER denying Petition for rehearing en banc as to #574 Notice of Appeal filed by Rose-Marie Grasso et al. (svc)
March 11, 2021 Filing 967 Appendix in Support filed by SG Private Banking (Suisse) S.A. re #966 MOTION Defendants' Expedited Motion to Amend Scheduling Order to Allow Trial Court to Set Pretrial Filing Procedures and Deadlines, and Supporting Brief re #806 Scheduling Order (Attachments: #1 Exhibit(s)) (Reed, Noelle)
March 11, 2021 Filing 966 MOTION Defendants' Expedited Motion to Amend Scheduling Order to Allow Trial Court to Set Pretrial Filing Procedures and Deadlines, and Supporting Brief re #806 Scheduling Order filed by SG Private Banking (Suisse) S.A. with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Reed, Noelle)
March 9, 2021 Filing 965 Unopposed MOTION for Leave to File Summary Judgment Opposition Briefs in Excess of the Page Limits filed by Guthrie Abbott, Sarah Elson-Rogers, Official Stanford Investors Committee, Steven Queyrouze, Diana Suarez, Salim Estefenn Uribe, Ruth Alfille de Penhos with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Swanson, James)
March 4, 2021 Filing 964 NOTICE of ex parte filing re: [Dkt. 963] Response to OSIC's Motion for Leave to File Second Motion for Partial Summary Judgment filed by SG Private Banking (Suisse) S.A. (Reed, Noelle)
March 2, 2021 Filing 962 NOTICE of filing re: 961 Sealed and/or Ex Parte Reply/Sur-reply filed by Trustmark National Bank (Pogge, Colin)
February 26, 2021 Filing 960 NOTICE of Ex Parte filings re: 935 Sealed and/or Ex Parte Motion/Brief in Support, 936 Sealed and/or Ex Parte Appendix in Support, 937 Sealed and/or Ex Parte Motion/Brief in Support, 938 Sealed and/or Ex Parte Appendix in Support, 958 Sealed and/or Ex Parte Motion/Brief in Support, 959 Sealed and/or Ex Parte Appendix in Support filed by The Toronto-Dominion Bank (Sessions, Ellen)
February 26, 2021 Filing 957 NOTICE of filings re: 945 Sealed and/or Ex Parte Appendix/Brief/Memorandum in Support, 956 Sealed and/or Ex Parte Appendix/Brief/Memorandum in Support, 955 Sealed and/or Ex Parte Appendix/Brief/Memorandum in Support, 902 Appendix in Support, 901 MOTION to Exclude Expert Testimony of Karyl M. Van Tassel, 944 Sealed and/or Ex Parte Appendix/Brief/Memorandum in Support filed by Trustmark National Bank (Pogge, Colin)
February 26, 2021 Filing 954 MOTION To Exclude Testimony Of Pat McElroy, Jr. filed by Trustmark National Bank (Attachments: #1 Proposed Order) (Gibbs, Robin)
February 26, 2021 Filing 953 NOTICE of Ex Parte Filings re: (Dkt. Nos. 933-934, 942-943, 948-950) filed by SG Private Banking (Suisse) S.A. (Reed, Noelle)
February 26, 2021 Filing 952 MOTION to Join Societe Generale Private Banking (Suisse) S.A.'s Motion to Exclude Expert Testimony of Karyl M. Van Tassel filed by Blaise Friedli (Herman, Brian)
February 26, 2021 Filing 951 MOTION to Join Societe Generale Private Banking (Suisse) S.A.'s Motion to Exclude Expert Testimony of James Spindler filed by Blaise Friedli (Herman, Brian)
February 26, 2021 Filing 947 NOTICE of Ex Parte filing re: 946 Defendant Blaise Friedli's Motion in Joinder to Societe Generale Private Banking (Suisse) S.A.'s Motion to Exclude Expert Testimony of URS Zulauf filed by Blaise Friedli (Herman, Brian)
February 26, 2021 Filing 941 NOTICE of Ex Parte Filing re: 940 Sealed and/or Ex Parte Appendix/Brief/Memorandum in Support filed by Official Stanford Investors Committee (Swanson, James)
February 26, 2021 Filing 939 MOTION in Limine Motion to Exclude Expert Testimony of Kenneth Lehn filed by Official Stanford Investors Committee (Attachments: #1 Proposed Order) (Swanson, James)
February 26, 2021 Filing 932 NOTICE of Ex Parte Filings (Letter) filed by HSBC Bank PLC (Schwartz, John)
February 26, 2021 Filing 929 NOTICE of Ex Parte Filing re: 925 Sealed and/or Ex Parte Appendix/Brief/Memorandum in Support, 924 Ex Parte Motion to Exclude Expert Testimony of Karyl M. Van Tassel and Brief in Support, 928 Sealed and/or Ex Parte Appendix/Brief/Memorandum in Support, 927 Ex Parte Motion to Exclude Expert Testimony of James C. Spindler and Brief in Support filed by Independent Bank (Watler, Paul)
February 26, 2021 Filing 926 MOTION in Limine Motion To Exclude Expert Testimony Of James C. Spindler filed by Trustmark National Bank (Attachments: #1 Proposed Order) (Gibbs, Robin)
February 26, 2021 Filing 920 MOTION to Exclude Expert Testimony of Karyl M. Van Tassel filed by Trustmark National Bank (Attachments: #1 Proposed Order) (Gibbs, Robin)
February 26, 2021 Filing 917 NOTICE of Letter re: #907 MOTION to Exclude Expert Opinion Testimony of William B. Waldie and Lawrence M. Iwanski, #913 MOTION to Exclude the Testimony of Stephen Scott, #910 MOTION to Exclude the Testimony of Elaine Wood filed by Official Stanford Investors Committee (Berman, Scott) Modified text and linkage on 2/26/2021 (ykp).
February 26, 2021 Filing 913 MOTION to Exclude the Testimony of Stephen Scott filed by Official Stanford Investors Committee (Attachments: #1 Proposed Order Granting Motion to Exclude the Testimony of Stephen Scott) (Berman, Scott)
February 26, 2021 Filing 910 MOTION to Exclude the Testimony of Elaine Wood filed by Official Stanford Investors Committee (Attachments: #1 Proposed Order Granting Motion to Exclude the Testimony of Elaine Wood) (Berman, Scott)
February 26, 2021 Filing 907 MOTION to Exclude Expert Opinion Testimony of William B. Waldie and Lawrence M. Iwanski filed by Official Stanford Investors Committee (Attachments: #1 Proposed Order Granting Motion to Exclude William B. Waldie and Lawrence M. Iwanski from Testifying as Experts at Trial) (Berman, Scott)
February 26, 2021 Filing 906 NOTICE of Attorney Appearance by Cody Andrew Martinez on behalf of Independent Bank. (Filer confirms contact info in ECF is current.) (Martinez, Cody)
February 26, 2021 Filing 905 NOTICE of filing re: 904 Sealed and/or Ex Parte Appendix/Brief/Memorandum in Support, 903 Sealed and/or Ex Parte Response/Objection filed by Trustmark National Bank (Pogge, Colin)
February 19, 2021 Filing 900 NOTICE of Intent to Respond re: #866 MOTION for Leave to File Second Motion for Partial Summary Judgment Against Defendant SG Suisse filed by SG Private Banking (Suisse) S.A. (Reed, Noelle)
February 17, 2021 Opinion or Order Filing 899 ORDER GRANTING DEFENDANTS' UNOPPOSED EXPEDITED MOTION FOR EXTENSION OF DEADLINES DUE TO INCLEMENT WEATHER: The Court ORDERS that the deadline for the parties' objections to expert testimony is extended to Friday, 2/26/2021. The Court ORDERS that the deadline for Trustmark National Bank's response to Plaintiffs' motion regarding documents that have been withheld pursuant to regulatory privilege is hereby extended to Friday, 2/26/2021. The Court ORDERS that the deadline for any reply regarding Trustmark National Bank's Limited Objection to Magistrate Judge Bryant's Order of 1/4/2021 is hereby extended to Tuesday, 3/2/2021. (Ordered by Judge David C Godbey on 2/17/2021) (ctf)
February 16, 2021 Filing 898 Unopposed MOTION to Expedite DEFENDANTS UNOPPOSED EXPEDITED MOTION FOR EXTENSION OF DEADLINES DUE TO INCLEMENT WEATHER; and [PROPOSED] ORDER filed by SG Private Banking (Suisse) S.A. (Reed, Noelle)
February 16, 2021 Filing 897 NOTICE of Ex Parte Filing re: 896 Sealed and/or Ex Parte Response/Objection filed by Official Stanford Investors Committee (Berman, Scott)
February 13, 2021 Filing 895 NOTICE of Filing re: 875 Sealed and/or Ex Parte Appendix/Brief/Memorandum in Support, 884 Sealed and/or Ex Parte Appendix in Support filed by Trustmark National Bank (Kleber, Ashley) Modified text on 2/14/2021 (axm).
February 12, 2021 Filing 894 NOTICE of Reasons for Ex Parte Filing re: 882 Sealed and/or Ex Parte Appendix/Brief/Memorandum in Support, 881 Sealed and/or Ex Parte Appendix/Brief/Memorandum in Support, 883 Sealed and/or Ex Parte Appendix/Brief/Memorandum in Support, 879 Sealed and/or Ex Parte Appendix/Brief/Memorandum in Support filed by SG Private Banking (Suisse) S.A. (Reed, Noelle)
February 12, 2021 Filing 893 NOTICE of Reasons for Ex Parte Filing re: 889 Sealed and/or Ex Parte Appendix/Brief/Memorandum in Support, 887 Sealed and/or Ex Parte Appendix/Brief/Memorandum in Support filed by Blaise Friedli (Herman, Brian)
February 12, 2021 Filing 880 NOTICE of Ex Parte Filing re: 877 Sealed and/or Ex Parte Appendix/Brief/Memorandum in Support, 865 Sealed and/or Ex Parte Appendix/Brief/Memorandum in Support, 878 Sealed and/or Ex Parte Appendix/Brief/Memorandum in Support, 864 Sealed and/or Ex Parte Appendix/Brief/Memorandum in Support, filed by The Toronto-Dominion Bank (Sessions, Ellen)
February 12, 2021 Filing 876 MOTION for Summary Judgment filed by Blaise Friedli (Attachments: #1 Proposed Order) (Herman, Brian)
February 12, 2021 Filing 874 MOTION for Summary Judgment filed by SG Private Banking (Suisse) S.A. (Attachments: #1 Proposed Order) (Reed, Noelle)
February 12, 2021 Filing 873 NOTICE of Ex Parte Filing re: 872 Sealed and/or Ex Parte Appendix/Brief/Memorandum in Support, 871 Sealed and/or Ex Parte Appendix/Brief/Memorandum in Support filed by Independent Bank (Watler, Paul)
February 12, 2021 Filing 870 NOTICE of Ex Parte Filing re: 869 Sealed and/or Ex Parte Appendix/Brief/Memorandum in Support, 868 Sealed and/or Ex Parte Appendix/Brief/Memorandum in Support filed by Official Stanford Investors Committee (Berman, Scott)
February 12, 2021 Filing 867 MOTION for Partial Summary Judgment filed by Official Stanford Investors Committee (Attachments: #1 Proposed Order Granting Motion for Partial Summary Judgment) (Berman, Scott)
February 12, 2021 Filing 866 MOTION for Leave to File Second Motion for Partial Summary Judgment Against Defendant SG Suisse filed by Official Stanford Investors Committee with Brief/Memorandum in Support. (Attachments: #1 Proposed Order Granting Motion for Leave to File Second Motion for Partial Summary Judgment Against Defendant SG Suisse) (Berman, Scott)
February 12, 2021 Filing 863 NOTICE of Filing re: 862 Sealed and/or Ex Parte Document, 861 Ex Parte Motion for In Camera Review and To Compel filed by OSIC filed by Official Stanford Investors Committee (Swanson, James)
February 12, 2021 Filing 860 MOTION for Summary Judgment filed by Trustmark National Bank (Attachments: #1 Proposed Order) (Gibbs, Robin)
February 12, 2021 Filing 859 MOTION for Summary Judgment with a Request for Oral Argument filed by Independent Bank (Attachments: #1 Proposed Order) (Watler, Paul)
February 12, 2021 Filing 858 MOTION for Summary Judgment with a Request for Oral Argument filed by The Toronto-Dominion Bank (Attachments: #1 Proposed Order) (Sessions, Ellen)
February 12, 2021 Filing 857 NOTICE of Reasons for Ex Parte Filing re: 856 Sealed and/or Ex Parte Appendix/Brief/Memorandum in Support, 855 Sealed and/or Ex Parte Appendix/Brief/Memorandum in Support filed by HSBC Bank PLC (Brinkman, Taylor)
February 12, 2021 Filing 854 MOTION for Summary Judgment filed by HSBC Bank PLC (Attachments: #1 Proposed Order) (Brinkman, Taylor)
February 9, 2021 Filing 853 NOTICE of Filing re: 852 Sealed and/or Ex Parte Response/Objection filed by Official Stanford Investors Committee (Wells, Molly)
February 5, 2021 Opinion or Order Filing 851 ORDER: No later than Friday, 2/12/2021, OSIC shall file an appropriate motion and brief seeking relief from the Court concerning the issues raised in its 1/9/2021, letter. Trustmark shall file a response to OSIC's motion no later than Friday, 2/19/2021. (Ordered by Magistrate Judge D. Gordon Bryant, Jr on 2/5/2021) (mjr)
February 4, 2021 Filing 850 NOTICE of Filing re: 849 Sealed and/or Ex Parte Reply/Sur-reply, filed by Official Stanford Investors Committee (Wells, Molly)
February 1, 2021 Opinion or Order Filing 848 ORDER re: #847 Emergency MOTION for Leave to File Joint Summary Judgment Brief. The Court grants the request in part. Defendants may file a joint brief that will count against each Defendant's page limit. (Ordered by Judge David C Godbey on 2/1/2021) (mjr)
January 27, 2021 Filing 847 Emergency MOTION for Leave to File Joint Summary Judgment Brief filed by HSBC Bank PLC with Brief/Memorandum in Support. (Brinkman, Taylor)
January 26, 2021 Filing 846 MOTION for Leave to File Notice of Supplemental Authority in Support of Renewed Motion to Certify an Interlocutory Appeal filed by SG Private Banking (Suisse) S.A. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Proposed Order) (Reed, Noelle)
January 26, 2021 Filing 845 DISREGARD FILED IN ERROR...MOTION for Leave to File Notice of Supplemental Authority in Support of Renewed Motion to Certify an Interlocutory Appeal filed by SG Private Banking (Suisse) S.A. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Proposed Order) (Reed, Noelle) Modified on 1/27/2021 (svc).
January 26, 2021 Filing 844 MOTION for Leave to File Notice of Supplemental Authority in Support of Motion to Dismiss the First Amended Intervenor Complaint filed by SG Private Banking (Suisse) S.A. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Proposed Order) (Reed, Noelle)
January 25, 2021 Filing 843 NOTICE of filing re: 842 Sealed and/or Ex Parte Response/Objection filed by Trustmark National Bank (Pogge, Colin)
January 20, 2021 Opinion or Order Filing 841 ORDER: Now before the Court is Plaintiff The Official Stanford Investors Committee's Letter Requesting Conference. ECF No. #836 . Accordingly, the Court ORDERS Trustmark to submit a letter in response no later than Monday, 1/25/2021, briefly stating its position on this question and whether it believes a conference with the Court is necessary to prevent further motion practice. (Ordered by Magistrate Judge D. Gordon Bryant, Jr on 1/20/2021) (ctf)
January 19, 2021 Filing 840 NOTICE of filing re: 839 Sealed and/or Ex Parte Response/Objection filed by Trustmark National Bank (Pogge, Colin)
January 12, 2021 Filing 838 Notice of Filing of Official Electronic Transcript of Status Conference Proceedings held on 01/12/2021 before Judge David Godbey. Court Reporter/Transcriber Shawn McRoberts, Telephone number (214) 753-2349. Parties are notified of their #duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office. If the transcript contains personal identifiers that must be redacted under MO 61, Fed.R.Civ.P. 5.2 or Fed.R.Crim.P. 49.1, or if the transcript contains the name of a minor child victim or a minor child witness that must be redacted under 18 U.S.C. 3509, file a #Redaction Request - Transcript within 21 days. If no action is taken, the entire transcript will be made available through PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. (11 pages) Redaction Request due 2/2/2021. Redacted Transcript Deadline set for 2/12/2021. Release of Transcript Restriction set for 4/12/2021. (smm)
January 12, 2021 Filing 837 ELECTRONIC Minute Entry for proceedings held before Judge David C Godbey: Status Conference held on 1/12/2021. Attorney Appearances: Plaintiff - Ed Snyder; Defense - Lynn Neuner, Noelle M. Reed, John Schwartz; Kevin Sadler - Receiver; John Little - Examiner. (Court Reporter: Shawn McRoberts) (No exhibits) Time in Court - :20. (chmb)
January 9, 2021 Filing 836 Letter Requesting Conference filed by Official Stanford Investors Committee (Attachments: #1 Exhibit(s)) (Wells, Molly)
January 7, 2021 Filing 835 The Virtual Status Conference scheduled for Tuesday, 1/12/2021 at 10:00 AM before Judge David C Godbey will be conducted by video teleconferencing only and will not be accessible to the public at the courthouse. To watch or listen to the proceeding live, click here: #Link to Hearing and click join meeting. (Do not use Windows Explorer for your browser) Enter the Meeting ID 706744423 and Passcode 56452, click join and enter your name. To hear the proceeding live, call 571-353-2300 and use the same meeting ID and passcode above. It is impermissible under Judicial Conference Policy to record or rebroadcast this proceeding. Violators will be subject to sanctions. (twd)
January 5, 2021 Opinion or Order Filing 834 ELECTRONIC ORDER: Virtual Status Conference set for Tuesday, January 12, 2021, 10:00 AM before Judge David C Godbey. (Information to join the virtual conference will follow in a separate notice.) (Ordered by Judge David C Godbey on 1/5/2021) (chmb)
January 4, 2021 Opinion or Order Filing 833 (Document Restricted) Sealed MEMORANDUM OPINION AND ORDER: Plaintiff's Opposed Motion for Sanctions (ECF No. 815 ) is GRANTED in part and DENIED in part. It is GRANTED in that the Court will allow the parties to present evidence and argument to the jury regarding spoliation, subject to any evidentiary rulings made by the trial judge. It is DENIED as to Plaintiff's (1) requested jury instructions, (2) request regarding funds-transfer notations, and (3) request to prevent Trustmark from discussing the paucity of memo-line notations in its defense. (Ordered by Magistrate Judge D. Gordon Bryant, Jr on 1/4/2021) (ctf)
December 22, 2020 Filing 832 Joint STATUS REPORT Supplement filed by SG Private Banking (Suisse) S.A.. (Reed, Noelle)
December 22, 2020 Filing 831 NOTICE of Request for Status Conference filed by Blaise Friedli, HSBC Bank PLC, Independent Bank, Societe Generale Private Banking, The Toronto-Dominion Bank, Trustmark National Bank (Sessions, Ellen)
December 18, 2020 Opinion or Order Filing 830 ORDER: The parties are therefore ORDERED to file a supplemental joint report no later than 12/22/2020, clarifying whether Defendants continue to challenge Ms. Van Tassel's rebuttal opinions on the basis that she failed to disclose such opinions in her initial report despite her alleged ability to do so. (Ordered by Magistrate Judge D. Gordon Bryant, Jr on 12/18/2020) (jmg)
December 15, 2020 Filing 829 Notice of Filing of Official Electronic Transcript of Motion Hearing/Telephone Conference Proceedings held on 12/08/2020 before Judge D. Gordon Bryant, Jr.. Court Reporter/Transcriber Mechelle Daniel, Telephone number (806) 744-7667. Parties are notified of their #duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office. If the transcript contains personal identifiers that must be redacted under MO 61, Fed.R.Civ.P. 5.2 or Fed.R.Crim.P. 49.1, or if the transcript contains the name of a minor child victim or a minor child witness that must be redacted under 18 U.S.C. 3509, file a #Redaction Request - Transcript within 21 days. If no action is taken, the entire transcript will be made available through PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. (59 pages) Redaction Request due 1/5/2021. Redacted Transcript Deadline set for 1/15/2021. Release of Transcript Restriction set for 3/15/2021. (kmd)
December 11, 2020 Filing 828 Joint STATUS REPORT filed by SG Private Banking (Suisse) S.A.. (Reed, Noelle)
December 10, 2020 Filing 827 Joint STATUS REPORT filed by SG Private Banking (Suisse) S.A.. (Reed, Noelle)
December 10, 2020 Filing 826 Transcript Order Form: transcript requested by Official Stanford Investors Committee for Telephone Conference held 12/8/20 (Court Reporter: Mechelle Daniel.) Payment method: Private Funds - Requester has paid or will pay as directed by the reporter. Reminder to appellant: this document must also be filed with the appeals court.. (Ranzenhofer, David)
December 8, 2020 Filing 825 Minute Entry for proceedings held before Magistrate Judge D. Gordon Bryant, Jr: Telephone Status Conference held on 12/8/2020. Attorney Appearances: Plaintiff - Molly Wells, Benjamin Reichard, Scott Berman, Geoffrey Cajigas, David Ranzenhofer; Defense - Scott A. Humphries, James V. Leio, Peter Kazanoff, Taylor Brinkman, Jillian Harris, Edwin Buffmire, Noelle Reed, Allen Lanstra. (Court Reporter: Digital File) (No exhibits) Time in Court - 1:35. (axm)
December 7, 2020 Opinion or Order Filing 824 ORDER granting #822 Unopposed Joint Motion for Appointment of Commissioners to Supervise Evidentiary Proceedings. It is therefore ORDERED that: Peter D. Morgenstern, Scott M. Berman. David J. Ranzcnhofer, Noelle M. Reed, Al len L. Lanstra, Brian A. Herman, and Jillian Harris are hereby appointed as Commissioners to supervise the depositions in this action of Dr. Urs Zulauf and Dr. Marcel Aellen. (Ordered by Magistrate Judge D. Gordon Bryant, Jr on 12/7/2020) (hml)
December 4, 2020 Opinion or Order Filing 823 ORDER: To facilitate its review in this matter, the Court requires submission of the disputed reports prior to the status conference. It is therefore ORDERED that Defendants shall submit copies of Ms. Karyl Van Tassel's expert reports, sans attachments, to [email protected] no later than 2:00 p.m. Monday, December 7, 2020. (Ordered by Magistrate Judge D. Gordon Bryant, Jr on 12/4/2020) (ndt)
December 3, 2020 Filing 822 MOTION - (Joint Motion) for Appointment to Supervise Evidentiary Proceedings of Commissioners filed by Official Stanford Investors Committee (Attachments: #1 Proposed Order) (Morgenstern, Peter)
November 24, 2020 Opinion or Order Filing 821 ORDER: Having considered the #817 request and #820 response, the Court sets a telephonic status conference on 12/8/2020 at 02:00 PM before Magistrate Judge D. Gordon Bryant Jr. (Ordered by Magistrate Judge D. Gordon Bryant, Jr on 11/24/2020) (twd)
November 23, 2020 Filing 820 Letter RESPONSE by Plaintiffs re: #817 NOTICE of Letter Requesting Conference on behalf of Defendants filed by Official Stanford Investors Committee. (Berman, Scott) Modified text on 11/23/2020 (mjr).
November 20, 2020 Filing 819 NOTICE of Filing re: 818 Sealed and/or Ex Parte Response/Objection, filed by Trustmark National Bank (Gibbs, Robin)
November 17, 2020 Filing 817 NOTICE of Letter Requesting Conference on behalf of Defendants filed by SG Private Banking (Suisse) S.A. (Reed, Noelle)
November 13, 2020 Filing 816 NOTICE re: 815 The Official Stanford Investors Committee's Opposed Motion for Sanctions filed by Official Stanford Investors Committee (Wells, Molly)
November 6, 2020 Opinion or Order Filing 814 MEMORANDUM OPINION AND ORDER DENYING DEFENDANTS' MOTION TO COMPEL (ECF No. #786 ). (Ordered by Magistrate Judge D. Gordon Bryant, Jr on 11/6/2020) (ctf)
November 6, 2020 Opinion or Order Filing 813 ORDER: No later than Friday, 11/13/2020, OSIC shall file whatever motion it believes appropriate for addressing the issues raised in its 9/30/2020, letter and as supplemented by its 10/26/2020, filings. The motion and brief shall not exceed fifteen (15) pages in length and should clearly identify the relief OSIC seeks and the legal bases for such relief. Trustmark shall file a response to OSIC's motion no later than Friday, 11/20/2020. The response shall not exceed fifteen (15) pages in length. Unless otherwise ordered, the Court will not entertain a reply. (Ordered by Magistrate Judge D. Gordon Bryant, Jr on 11/6/2020) (ctf)
October 26, 2020 Filing 812 NOTICE of re: 809 Sealed and/or Ex Parte Document filed by Official Stanford Investors Committee (Wells, Molly)
October 26, 2020 Filing 811 NOTICE of re: 808 Sealed and/or Ex Parte Document, filed by Official Stanford Investors Committee (Wells, Molly)
October 22, 2020 Filing 807 EXAMINER'S NOTICE REGARDING CHANGE OF ADDRESS for Attorney John J. Little on behalf of John J. Little. (ctf)
October 21, 2020 Opinion or Order Filing 806 FOURTH AMENDED SCHEDULING ORDER: Expert Discovery due by 1/15/2021. Motions due by 2/12/2021. (Ordered by Magistrate Judge D. Gordon Bryant, Jr on 10/21/2020) (axm)
October 19, 2020 Filing 805 Supplemental Document by Blaise Friedli, HSBC Bank PLC, Independent Bank, Official Stanford Investors Committee, SG Private Banking (Suisse) S.A., The Toronto-Dominion Bank, Trustmark National Bank as to #803 MOTION - Joint Motion for Entry of Amended Scheduling Order Re: Corrected Signature Page. (Sessions, Ellen)
October 19, 2020 Opinion or Order Filing 804 ORDER: Before the Court are letters from Plaintiff The Official Stanford Investors Committee (OSIC) and Defendant Trustmark National Bank (Trustmark) seeking a conference with the Court concerning Trustmark's failure to preserve and produce certain wire transfer information and records for 2006-2009. ECF Nos. 789 , 796 . The parties shall submit a joint agreed report addressing the issues listed within the order. The parties shall file the foregoing items no later than 10/26/2020. (Ordered by Magistrate Judge D. Gordon Bryant, Jr on 10/19/2020) (axm)
October 16, 2020 Filing 803 MOTION - Joint Motion for Entry of Amended Scheduling Order filed by HSBC Bank PLC, Independent Bank, Official Stanford Investors Committee, The Toronto-Dominion Bank, Trustmark National Bank (Attachments: #1 Proposed Order) (Sessions, Ellen)
October 15, 2020 Filing 802 REPLY filed by Blaise Friedli, HSBC Bank PLC, Independent Bank, SG Private Banking (Suisse) S.A., The Toronto-Dominion Bank, Trustmark National Bank re: #772 MOTION for Suggestion of Remand (Sessions, Ellen)
October 15, 2020 Opinion or Order Filing 801 (Document Restricted) SEALED MEMORANDUM OPINION AND ORDER granting in part 770 Motion to Compel Defendant The Toronto-Dominion Bank to Produce Documents and to Enforce Prior Order. OSIC's original Motion to Compel (ECF No. 767 ) is DENIED as moot. (Ordered by Magistrate Judge D. Gordon Bryant, Jr on 10/15/2020) (axm)
October 9, 2020 Filing 800 NOTICE of Letter to Judge Godbey re: 799 Sealed and/or Ex Parte Appendix/Brief/Memorandum in Support, 798 Sealed and/or Ex Parte Reply/Sur-reply filed by SG Private Banking (Suisse) S.A. (Reed, Noelle)
October 9, 2020 Filing 797 NOTICE of Letter to Judge Bryant re: 796 Sealed and/or Ex Parte Document filed by Trustmark National Bank (Pogge, Colin)
October 9, 2020 Filing 795 REPLY filed by HSBC Bank PLC re: #746 MOTION to Dismiss for Lack of Jurisdiction (Brinkman, Taylor)
October 9, 2020 Filing 794 CERTIFICATE OF SERVICE by Blaise Friedli re #793 Reply (corrected date) (Herman, Brian)
October 9, 2020 Filing 793 REPLY filed by Blaise Friedli re: #744 MOTION to Dismiss for Lack of Personal Jurisdiction (Herman, Brian)
October 2, 2020 Filing 792 RESPONSE filed by Trustmark National Bank re: 789 Sealed OSIC's Letter requesting conference with the Court (Gibbs, Robin)
October 1, 2020 Filing 791 RESPONSE filed by Official Stanford Investors Committee re: #772 MOTION for Suggestion of Remand (Wells, Molly)
September 30, 2020 Filing 790 NOTICE of Letter to Judge Bryant re: 789 Sealed and/or Ex Parte Document filed by Official Stanford Investors Committee (Wells, Molly)
September 29, 2020 Filing 788 RESPONSE filed by Official Stanford Investors Committee re: #786 MOTION to Compel Plaintiff-Intervenor The Official Stanford Investors Committee to Produce Documents (Attachments: #1 Exhibit(s)) (Wells, Molly)
September 25, 2020 Opinion or Order Filing 787 ORDER granting #785 Motion to Withdraw as Attorney. Attorney Kavitha Sivashanker terminated. (Ordered by Judge David C Godbey on 9/25/2020) (ndt)
September 22, 2020 Filing 786 MOTION to Compel Plaintiff-Intervenor The Official Stanford Investors Committee to Produce Documents filed by Independent Bank, The Toronto-Dominion Bank, Trustmark National Bank with Brief/Memorandum in Support. (Attachments: #1 Appendix, #2 Proposed Order) (Sessions, Ellen)
September 22, 2020 Filing 785 Unopposed MOTION to Withdraw as Attorney filed by The Toronto-Dominion Bank (Attachments: #1 Proposed Order) (Sessions, Ellen)
September 21, 2020 Filing 784 NOTICE of Rule 26(a)(2) Expert Disclosure Statement of Defendant The Toronto-Dominion Bank filed by The Toronto-Dominion Bank (Sessions, Ellen)
September 21, 2020 Filing 783 NOTICE of Independent Bank's Rule 26(A)(2) Expert Disclosures filed by Independent Bank (Watler, Paul)
September 21, 2020 Filing 782 Pretrial Disclosures Rule 26(a)(2) Expert Disclosures filed by HSBC Bank PLC. (Schwartz, John)
September 21, 2020 Filing 781 NOTICE of Letter to Judge Godbey re: 776 Sealed and/or Ex Parte Appendix/Brief/Memorandum in Support, filed by Official Stanford Investors Committee (Attachments: #1 Supplemental Appendix) (Berman, Scott)
September 15, 2020 Filing 780 NOTICE of Letter to Judge Bryant re: 779 Sealed and/or Ex Parte Response/Objection filed by The Toronto-Dominion Bank (Sessions, Ellen)
September 14, 2020 Opinion or Order Filing 778 ORDER: No later than Tuesday, 9/22/2020, Defendants shall file an appropriate motion seeking relief from the Court related to the issues raised in their 8/22/2020, letter. The motion and brief shall not exceed fifteen (15) pages in length and should clearly identify the disputed documents/discovery requests as well as the relief Defendants seek. OSIC shall file a response to Defendants' motion no later than Tuesday, 9/29/2020. The response shall not exceed fifteen (15) pages in length. (Ordered by Magistrate Judge D. Gordon Bryant, Jr on 9/14/2020) (mla)
September 11, 2020 Filing 777 NOTICE of Letter to Judge Godbey re: 775 Sealed and/or Ex Parte Response/Objection, 773 Sealed and/or Ex Parte Response/Objection, 776 Sealed and/or Ex Parte Appendix/Brief/Memorandum in Support, 774 Sealed and/or Ex Parte Appendix/Brief/Memorandum in Support filed by Official Stanford Investors Committee (Berman, Scott)
September 10, 2020 Filing 772 MOTION for Suggestion of Remand filed by Blaise Friedli, HSBC Bank PLC, Independent Bank, SG Private Banking (Suisse) S.A., The Toronto-Dominion Bank, Trustmark National Bank with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Sessions, Ellen)
September 9, 2020 Filing 771 NOTICE of Letter to Judge Bryant re: 770 Plaintiff The Official Stanford Investors Committee's Motion to Compel Defendant The Toronto-Dominion Bank to Produce Documents and to Enforce Prior Order filed by Official Stanford Investors Committee (Berman, Scott)
September 9, 2020 Opinion or Order Filing 769 ORDER: Before the Court is The Official Stanford Investors Committee's (OSIC) Motion to Compel, filed 9/8/2020. ECF No. 767 . The motion does not comply with the Court's 8/31/2020, order. See ECF No. #765 . Accordingly, OSIC must file an amended motion that complies with the August 31 order no later than 12:00 p.m. CDT on Thursday, 9/10/2020, or its motion (ECF No. 767 ) will be unfiled. (Ordered by Magistrate Judge D. Gordon Bryant, Jr on 9/9/2020) (ctf)
September 8, 2020 Filing 768 NOTICE of Letter to Judge Bryant re: 767 Plaintiff The Official Stanford Investors Committee's Motion to Compel Defendant The Toronto-Dominion Bank to Produce Documents and to Enforce Prior Order filed by Official Stanford Investors Committee (Berman, Scott)
September 4, 2020 Filing 766 RESPONSE filed by Official Stanford Investors Committee re: #763 Notice (Other) (Attachments: #1 Exhibit(s)) (Wells, Molly)
August 31, 2020 Opinion or Order Filing 765 ORDER: Plaintiff The Official Stanford Investors Committee (OSIC) filed a letter on 7/31/2020, seeking a conference with the Court regarding discovery matters, including the production of 132 documents that TD Bank asserts are privileged and disputes related to certain requests for production responses contained in a Fed. R. Civ. P. 30(b)(6) notice. ECF No. #748 . No later than Tuesday, 9/8/2020, OSIC shall file an appropriate motion seeking relief from the Court related to the remaining issues raised in its 7/31/2020, letter. TD Bank shall file a response to OSIC's motion no later than Tuesday, 9/15/2020. Unless otherwise ordered, the Com1 will not entertain a reply. (Ordered by Magistrate Judge D. Gordon Bryant, Jr on 8/31/2020) (ctf)
August 24, 2020 Filing 764 NOTICE of Letter filed by Official Stanford Investors Committee (Berman, Scott)
August 21, 2020 Filing 763 NOTICE of Letter to Judge Bryant re: 762 Sealed and/or Ex Parte Letter and Appendix filed by The Toronto-Dominion Bank (Sessions, Ellen)
August 14, 2020 Opinion or Order Filing 761 ELECTRONIC ORDER finding as moot #488 Motion for Judgment per #738 Notice to Court. (Ordered by Judge David C Godbey on 8/14/2020) (chmb)
August 14, 2020 Opinion or Order Filing 760 ELECTRONIC ORDER finding as moot #646 Motion to Strike per #738 Notice to Court. (Ordered by Judge David C Godbey on 8/14/2020) (chmb)
August 12, 2020 Opinion or Order Filing 759 ORDER: Before the Court are two letters filed by Plaintiff The Official Stanford Investors Committee (OSIC) (ECF No. #748 ) and Defendant The Toronto Dominion Bank (TD Bank) related to a brewing discovery dispute. ECF No. #758 . It is, therefore, ORDERED that: No later than Friday, 8/21/2020, lead counsel for OSIC and TD Bank shall meet in an attempt to reach agreement as to the status of the documents identified in OSIC's letter. In the event counsel do not resolve all matters raised in OSIC's letter by August 21, the parties shall file a joint notice no later than Monday, 8/24/2020, identifying the remaining areas of disagreement. (Ordered by Magistrate Judge D. Gordon Bryant, Jr on 8/12/2020) (ctf)
August 10, 2020 Filing 758 RESPONSE filed by The Toronto-Dominion Bank re: #748 Notice (Other) (Attachments: #1 Appendix in Support) (Sessions, Ellen)
August 7, 2020 Opinion or Order Filing 757 ORDER granting #756 MOTION for Extension of Time to File Response/Reply. Responses due by 9/11/2020. Replies due by 10/9/2020 re: #746 MOTION to Dismiss for Lack of Jurisdiction , #752 MOTION to Dismiss for Lack of Jurisdiction , #744 MOTION to Dismiss for Lack of Personal Jurisdiction. (Ordered by Judge David C Godbey on 8/7/2020) (ykp)
August 7, 2020 Filing 756 MOTION for Extension of Time to File Response/Reply to #746 MOTION to Dismiss for Lack of Jurisdiction , #752 MOTION to Dismiss for Lack of Jurisdiction , #744 MOTION to Dismiss for Lack of Personal Jurisdiction filed by Official Stanford Investors Committee (Attachments: #1 Proposed Order) (Morgenstern, Peter)
August 4, 2020 Filing 755 NOTICE of Letter Requesting Conference re: #748 Notice (Other) filed by The Toronto-Dominion Bank (Sessions, Ellen)
July 31, 2020 Filing 754 ANSWER to #734 Amended Complaint,, filed by SG Private Banking (Suisse) S.A.. 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. (Reed, Noelle)
July 31, 2020 Filing 753 Brief/Memorandum in Support filed by SG Private Banking (Suisse) S.A. re #752 MOTION to Dismiss for Lack of Jurisdiction (Reed, Noelle)
July 31, 2020 Filing 752 MOTION to Dismiss for Lack of Jurisdiction filed by SG Private Banking (Suisse) S.A. (Attachments: #1 Proposed Order) (Reed, Noelle)
July 31, 2020 Filing 751 NOTICE of Explanation Regarding Ex Parte Filing re: 750 Sealed and/or Ex Parte Appendix/Brief/Memorandum in Support, 749 Sealed and/or Ex Parte Appendix/Brief/Memorandum in Support filed by HSBC Bank PLC (Brinkman, Taylor)
July 31, 2020 Filing 748 NOTICE of Letter filed by Official Stanford Investors Committee (Attachments: #1 Exhibit(s) Notice of Deposition of Toronto-Dominion Bank) (Berman, Scott)
July 31, 2020 Filing 747 ANSWER to #734 Amended Complaint,, filed by Blaise Friedli. 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. (Herman, Brian)
July 31, 2020 Filing 746 MOTION to Dismiss for Lack of Jurisdiction filed by HSBC Bank PLC with Brief/Memorandum in Support. (Brinkman, Taylor)
July 31, 2020 Filing 745 Appendix in Support filed by Blaise Friedli re #744 MOTION to Dismiss for Lack of Personal Jurisdiction (Attachments: #1 Declaration(s) and Excerpt) (Herman, Brian)
July 31, 2020 Filing 744 MOTION to Dismiss for Lack of Personal Jurisdiction filed by Blaise Friedli with Brief/Memorandum in Support. (Herman, Brian)
July 31, 2020 Filing 743 ANSWER to #735 Amended Complaint,, with Jury Demand filed by The Toronto-Dominion Bank. 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. (Sessions, Ellen)
July 31, 2020 Filing 742 ANSWER to #735 Amended Complaint,, filed by Trustmark National Bank. 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. (Gibbs, Robin)
July 31, 2020 Filing 741 ANSWER to #735 Amended Complaint, filed by Independent Bank. 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. (Watler, Paul)
July 10, 2020 Opinion or Order Filing 740 ORDER: The deadline for Defendants to answer or otherwise respond to the Amended Intervenor Complaints is extended until 7/31/2020. (Ordered by Judge David C Godbey on 7/10/2020) (axm)
July 8, 2020 Filing 739 NOTICE OF AMENDED SETTLEMENT AND BAR ORDER PROCEEDINGS. (ctf)
July 7, 2020 Filing 738 NOTICE of Letter to the Hon. David C. Godbey re: #646 MOTION to Strike #635 Response/Objection , #647 Brief/Memorandum in Support of Motion, #488 MOTION for Judgment On the Pleadings, #489 Brief/Memorandum in Support of Motion, filed by Blaise Friedli, HSBC Bank PLC, Independent Bank, Societe Generale Private Banking, The Toronto-Dominion Bank, Trustmark National Bank (Acker, Rodney)
July 1, 2020 Opinion or Order Filing 737 ELECTRONIC ORDER granting #736 Motion to Extend Time. The deadline for Defendants to respond to the Amended Intervenor Complaints is extended until July 31, 2020. (Ordered by Judge David C Godbey on 7/1/2020) (chmb)
June 25, 2020 Filing 736 Agreed MOTION to Extend Time to File Answer and [PROPOSED] ORDER filed by The Toronto-Dominion Bank (Sessions, Ellen)
June 15, 2020 Filing 735 SECOND AMENDED INTERVENOR COMPLAINT WITH JURY DEMAND against HSBC Bank PLC, Independent Bank, The Toronto-Dominion Bank, Trustmark National Bank filed by 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. (axm)
June 15, 2020 Filing 734 FIRST AMENDED INTERVENOR COMPLAINT WITH JURY DEMAND against SG Private Banking (Suisse) S.A. filed by 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. (axm)
June 15, 2020 Opinion or Order Filing 733 ORDER granting #557 Motion for Leave to Amend. The clerk shall file OSIC's amended complaint against Defendant SG Private Banking (Suisse) S.A. and Blaise Friedli and its amended complaint against Defendants Trustmark National Bank, The Toronto-Dominion Bank, Independent Bank, and HSBC Bank PLC. (Unless the document has already been filed, clerk to enter the document as of the date of this order.) (Ordered by Judge David C Godbey on 6/15/2020) (axm)
May 29, 2020 Filing 732 NOTICE of Plaintiffs' Rule 26(A)(2) Expert Disclosures filed by Official Stanford Investors Committee (Morgenstern, Peter)
May 22, 2020 Opinion or Order Filing 731 THIRD AMENDED SCHEDULING ORDER: Trial date shall be set by separate order; however, the case is to be ready for trial no later than 5/6/2021. Expert Discovery due by 11/13/2020. Motions due by 12/14/2020. The final pretrial conference will be set by separate order or notice. (Ordered by Magistrate Judge D. Gordon Bryant, Jr on 5/22/2020) (ctf)
May 13, 2020 Filing 730 MOTION Joint Motion for Entry of Amended Scheduling Order filed by Guthrie Abbott, Sarah Elson-Rogers, Official Stanford Investors Committee, Steven Queyrouze, Diana Suarez, Salim Estefenn Uribe, Ruth Alfille de Penhos with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s) Proposed Order) (Wells, Molly)
May 7, 2020 Filing 725 NOTICE of Letter to Judge Godbey filed by Official Stanford Investors Committee (Morgenstern, Peter)
April 20, 2020 Opinion or Order Filing 716 (Document Restricted) SEALED MEMORANDUM OPINION AND ORDER FOLLOWING IN CAMERA REVIEW: The Court finds that TD Bank has met is burden with respect to the emails but that the spreadsheets are not protected by the Suspicious Activity Report (SAR) privilege under the Bank Secrecy Act (BSA). The Court ORDERS TD Bank, within fourteen(14) days from the date of this Order, to serve on OSIC copies of the documents identified in the Appendix to this Order as not being subject to the BSA's SAR privilege. The Court further ORDERS TD Bank, within fourteen (14) days from the date of this Order, to serve on OSIC copies of the documents it previously withheld as privileged but that it did not submit for in camera review, to the extent it has not done so. (Ordered by Magistrate Judge D. Gordon Bryant, Jr on 4/20/2020) (axm)
April 16, 2020 Opinion or Order Filing 715 (Document Restricted) Sealed Order re: 678 Sealed Motion to Compel. (Ordered by Magistrate Judge D. Gordon Bryant, Jr on 4/16/2020) (mla)
March 30, 2020 Opinion or Order Filing 714 Memorandum Opinion and Order - This Order addresses the Official Stanford Investors Committee's ("OSIC") motion for partial summary judgment against Defendant Socit Gnrale Private Banking (Suisse) S.A. ("SG Suisse") #358 . Because the Court finds that genuine issues of material fact exist as to OSICs claim, the Court denies the motion. (Ordered by Judge David C Godbey on 3/30/2020) (chmb)
March 20, 2020 Filing 713 NOTICE of Letter to Court re: 712 Sealed and/or Ex Parte Appendix/Brief/Memorandum in Support, 711 Sealed and/or Ex Parte Reply/Sur-reply filed by Official Stanford Investors Committee (Wells, Molly)
March 13, 2020 Opinion or Order Filing 710 AGREED SUPPLEMENTAL CONFIDENTIALITY ORDER REGARDING THE RECEIVER'S CLAIMS INFORMATION AND SIBL DATABASE INFORMATION. (Ordered by Judge David C Godbey on 3/13/2020) (ctf)
March 10, 2020 Opinion or Order Filing 709 ORDER GRANTING IN PART OSIC'S MOTION TO QUASH AND FOR PROTECTIVE ORDER (doc. #626 ). (Ordered by Magistrate Judge D. Gordon Bryant, Jr on 3/10/2020) (ctf)
March 9, 2020 Filing 708 MOTION (Joint Motion) for Entry of Agreed Supplemental Confidentiality Order Regarding the Receiver's Claims Information and SIBL Database Information filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
March 9, 2020 Opinion or Order Filing 707 SECOND AMENDED SCHEDULING ORDER: Trial date shall be set by separate order; however, the case is to be ready for trial no later than 3/15/2021. Expert Discovery due by 9/22/2020. Motions due by 10/19/2020. (Ordered by Magistrate Judge D. Gordon Bryant, Jr on 3/9/2020) (ctf)
March 6, 2020 Opinion or Order Filing 706 ORDER granting #697 Motion to Unseal Document #651 Sealed and/or Ex Parte Order (Ordered by Magistrate Judge D. Gordon Bryant, Jr on 3/6/2020) (svc)
March 6, 2020 Filing 705 NOTICE of Letter to Court re: 704 Sealed and/or Ex Parte Appendix/Brief/Memorandum in Support, 703 Sealed and/or Ex Parte Response/Objection filed by Trustmark National Bank (Gibbs, Robin)
March 6, 2020 Filing 702 NOTICE of Agreed [Proposed] Order Granting Motion to Unseal Order re: #651 Sealed and/or Ex Parte Order, #697 Unopposed MOTION to Unseal Document #651 Sealed and/or Ex Parte Order filed by Official Stanford Investors Committee (Adler, Philippe)
March 6, 2020 Filing 701 NOTICE of Joint Proposed Amended Scheduling Order re: #698 Order for Scheduling Order Proposal filed by Official Stanford Investors Committee. (Attachments: #1 Exhibit A: [Proposed] Amended Scheduling Order) (Morgenstern, Peter)
March 5, 2020 Filing 700 NOTICE of Letter re: 678 Sealed Opposed Motion to Compel against Trustmark National Bank filed by Official Stanford Investors Committee (Wells, Molly)
March 5, 2020 Opinion or Order Filing 699 ORDER:Before the Court is Plaintiff Official Stanford Investors Committee's (OSIC) #697 motion to unseal the Court's 1/21/2020, order compelling Defendant The Toronto-Dominion Bank (TD Bank) to produce certain documents. The Court ORDERS OSIC and TD Bank to submit, no later than 3/10/2020, an agreed proposed order to unseal. The proposed order should be signed by counsel of record for OSIC and TD Bank. (Ordered by Magistrate Judge D. Gordon Bryant, Jr on 3/5/2020) (ykp)
March 4, 2020 Opinion or Order Filing 698 Order for Scheduling Order Proposal: The Court hereby ORDERS all parties to submit, no later than March 6, 2020, a Proposed Scheduling Order suggesting dates for modifying the remaining scheduling deadlines. If the parties cannot agree on proposed dates, each disagreeing party may separately submit dates within the same joint document, and the Court will select the dates it believes are appropriate. The Court notes, however, that it will only extend the fact discovery deadline (which currently runs March 6, 2020) as to SG Suisse and Friedli. (Ordered by Magistrate Judge D. Gordon Bryant, Jr on 3/4/2020) (cea)
March 4, 2020 Filing 697 Unopposed MOTION to Unseal Document #651 Sealed and/or Ex Parte Order filed by Official Stanford Investors Committee (Attachments: #1 Proposed Order) (Adler, Philippe)
February 28, 2020 Filing 696 NOTICE of Letter filed by Official Stanford Investors Committee (Attachments: #1 Appendix) (Berman, Scott)
February 27, 2020 Opinion or Order Filing 695 ORDER: The Court therefore GRANTS in part OSIC's Motion to Quash and Motion for Protective Order (ECF No. #601 ), consistent with its discussion herein. All other relief not expressly granted is DENIED. (Ordered by Magistrate Judge D. Gordon Bryant, Jr on 2/27/2020) (ykp)
February 21, 2020 Filing 693 NOTICE of the Receiver's Amended Objections and Designations Regarding TD Bank's Subpoena to the Receiver for Rule 30(b)(6) Deposition filed by Ralph S Janvey (Sadler, Kevin)
February 20, 2020 Filing 694 Letter Rogatory signed by U.S. District Judge David C. Godbey per #691 Order for Issuance of Letter Rogatory. (chmb)
February 20, 2020 Opinion or Order Filing 692 ORDER: The Court finds no basis to overturn Magistrate Judge Bryant's order and therefore overrules 671 TD Bank's objections. The Court orders TD Bank to produce the relevant documents in accordance with Magistrate Judge Bryant's order no later than 3/20/2020. (Ordered by Judge David C Godbey on 2/20/2020) (chmb)
February 20, 2020 Opinion or Order Filing 691 ORDER granting #642 Motion for Issuance of Letter Rogatory. (Ordered by Judge David C Godbey on 2/20/2020) (chmb)
February 19, 2020 Filing 690 NOTICE of Letter to Judge Godbey re: 689 Sealed and/or Ex Parte Reply/Sur-reply filed by The Toronto-Dominion Bank (Sessions, Ellen)
February 19, 2020 Filing 688 REPLY filed by Blaise Friedli, HSBC Bank PLC, Independent Bank, Societe Generale Private Banking, The Toronto-Dominion Bank, Trustmark National Bank re: #646 MOTION to Strike #635 Response/Objection (Acker, Rodney)
February 19, 2020 Filing 687 Supplemental Declaration of Professor Dr. Luc Thevenoz. (ndt)
February 19, 2020 Opinion or Order Filing 686 ORDER granting #585 Motion for Protective Order. (Ordered by Magistrate Judge D. Gordon Bryant, Jr on 2/19/2020) (ndt)
February 19, 2020 Opinion or Order Filing 685 ORDER granting in part and denying in part. Having considered the arguments of the parties, the procedural posture of the case, and applicable law, the Court will GRANT OSIC's request-to file a surreply. Accordingly, the Court directs the Clerk of Court to docket the Supplemental Declaration of Professor Dr. Luc Thevenoz. ECF No. 644-1. All other relief requested in OSIC's motion is DENIED. (Ordered by Magistrate Judge D. Gordon Bryant, Jr on 2/19/2020) (ndt)
February 19, 2020 Filing 684 REPLY filed by Official Stanford Investors Committee re: #644 MOTION to Strike #619 Reply, #620 Appendix in Support Motion by the Official Stanford Investors Committee to Strike the New Evidence and Arguments Raised by the SG Defendants in Their Reply or, in the Alternative, for Leave to File a Surrepl (Morgenstern, Peter)
February 19, 2020 Filing 683 NOTICE of Letter to Judge Godbey re: #642 MOTION for Discovery Requesting Issuance Of Letter Rogatory To Compel Testimony filed by The Toronto-Dominion Bank (Attachments: #1 Correspondence from Counsel for the Joint Liquidators of Stanford International Bank, Ltd.) (Acker, Rodney)
February 18, 2020 Opinion or Order Filing 682 ORDER granting #675 Motion to Withdraw as Attorney. Attorney Raquel E Villagra terminated. (Ordered by Judge David C Godbey on 2/18/2020) (chmb)
February 14, 2020 Filing 681 NOTICE of Letter to Judge Bryant re: Dkt. No. 678 Opposed Motion to Compel filed by Official Stanford Investors Committee (Wells, Molly)
February 14, 2020 Filing 677 NOTICE of of the Receiver's Objections and Designations Regarding TD Bank's Subpoena to the Receiver for Rule 30(b)(6) Deposition filed by Ralph S Janvey (Sadler, Kevin)
February 13, 2020 Filing 676 REPLY filed by SG Private Banking (Suisse) S.A. re: #637 MOTION Renewed Motion to Certify an Interlocutory Appeal (Reed, Noelle)
February 13, 2020 Filing 675 Unopposed MOTION to Withdraw as Attorney Raquel E. Villagra filed by The Toronto-Dominion Bank (Attachments: #1 Proposed Order) (Acker, Rodney)
February 12, 2020 Filing 674 NOTICE of Letter to Judge Godbey filed by Official Stanford Investors Committee (Adler, Philippe)
February 5, 2020 Filing 672 NOTICE of Letter to Judge Godbey re: Dkt. No. 671, Objection to Magistrate Judge's January 21, 2020 Order. filed by The Toronto-Dominion Bank (Sessions, Ellen)
February 5, 2020 Filing 670 RESPONSE AND OBJECTION filed by Blaise Friedli, SG Private Banking (Suisse) SA re: #644 MOTION to Strike or, in the Alternative, for Leave to File Surreply. (Reed, Noelle)
February 5, 2020 Opinion or Order Filing 669 ORDER granting 662 Motion to Stay. TD Bank's objections are due 2/5/2020. Plaintiff Official Stanford Investors Committee's response is due 2/12/2020. TD Banks reply is due 2/19/2020. (Ordered by Judge David C Godbey on 2/5/2020) (chmb)
February 5, 2020 Filing 668 RESPONSE filed by Official Stanford Investors Committee re: #646 MOTION to Strike #635 Response/Objection (Morgenstern, Peter)
February 4, 2020 Filing 667 NOTICE of Letter to Judge Godbey filed by Official Stanford Investors Committee (Adler, Philippe)
February 4, 2020 Opinion or Order Filing 665 ORDER granting #656 Motion for Leave to Depose Leroy King. (Ordered by Magistrate Judge D. Gordon Bryant, Jr on 2/4/2020) (aaa)
February 4, 2020 Opinion or Order Filing 664 ORDER granting #655 Motion to Withdraw as Attorney. Attorney Jesse Cobb Stewart terminated. (Ordered by Judge David C Godbey on 2/4/2020) (chmb)
February 3, 2020 Filing 663 NOTICE of Letter to Judge Godbey re: 662 The Toronto-Dominion Bank's Motion for a Stay Pending Resolution of Objections to Magistrate Judge's Order (Ex Parte) filed by The Toronto-Dominion Bank (Sessions, Ellen)
February 3, 2020 Filing 661 NOTICE of Plaintiffs' Statement of Non-Opposition re: #660 Order Setting Deadline/Hearing, filed by Guthrie Abbott, Sarah Elson-Rogers, Official Stanford Investors Committee, Steven Queyrouze, Diana Suarez, Salim Estefenn Uribe, Ruth Alfille de Penhos (Morgenstern, Peter)
January 30, 2020 Opinion or Order Filing 660 ORDER: The Court ORDERS counsel for OSIC and for the Named Plaintiffs, no later than Monday, 2/3/2020, to file a joint notice stating whether they oppose the Motion for Leave to Depose Leroy King. ECF No. #656 . If the motion is opposed, the Court will enter an expedited briefing schedule. (Ordered by Magistrate Judge D. Gordon Bryant, Jr on 1/30/2020) (aaa)
January 30, 2020 Filing 659 RESPONSE filed by Guthrie Abbott, Sarah Elson-Rogers, Official Stanford Investors Committee, Steven Queyrouze, Diana Suarez, Salim Estefenn Uribe, Ruth Alfille de Penhos re: #637 MOTION Renewed Motion to Certify an Interlocutory Appeal (Morgenstern, Peter)
January 28, 2020 Filing 658 Appendix in Support filed by Blaise Friedli, HSBC Bank PLC, Independent Bank, Societe Generale Private Banking, The Toronto-Dominion Bank, Trustmark National Bank re #656 MOTION for Leave to Depose Leroy King (Sessions, Ellen)
January 28, 2020 Filing 657 Brief/Memorandum in Support filed by Blaise Friedli, HSBC Bank PLC, Independent Bank, Societe Generale Private Banking, The Toronto-Dominion Bank, Trustmark National Bank re #656 MOTION for Leave to Depose Leroy King (Sessions, Ellen)
January 28, 2020 Filing 656 MOTION for Leave to Depose Leroy King filed by Blaise Friedli, HSBC Bank PLC, Independent Bank, Societe Generale Private Banking, The Toronto-Dominion Bank, Trustmark National Bank (Attachments: #1 Proposed Order) (Sessions, Ellen)
January 25, 2020 Filing 655 Unopposed MOTION to Withdraw as Attorney Jesse C. Stewart filed by Guthrie Abbott, Sarah Elson-Rogers, Official Stanford Investors Committee, Steven Queyrouze, Diana Suarez, Salim Estefenn Uribe, Ruth Alfille de Penhos with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Wells, Molly)
January 24, 2020 Opinion or Order Filing 654 ELECTRONIC ORDER granting #653 Application for Admission Pro Hac Vice of Thomas McMahon Cramer. 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 Judge David C Godbey on 1/24/2020) (chmb)
January 22, 2020 Filing 653 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number 0539-10563191) filed by The Toronto-Dominion Bank (Attachments: #1 Certificate of Good Standing, #2 Proposed Order)Attorney Thomas McMahon Cramer added to party The Toronto-Dominion Bank(pty:dft) (Cramer, Thomas)
January 22, 2020 Opinion or Order Filing 652 ORDER: In light of recent filings by the parties, the Court has questions regarding the scope of the protective order (ECF No. #483 ) in this action. The Court hereby sets a telephonic status conference today, 1/22/2020 at 04:00 PM C.S.T., before United States Magistrate Judge D. Gordon Bryant Jr. Each party should be represented by lead counsel or an attorney with substantial working knowledge of the issues. The information necessary to participate in the conference is as follows: Call in number: 877-336-1839; Follow the prompt to enter the access code: 2094421; Follow the prompt to enter the security code: 01179. (Ordered by Magistrate Judge D. Gordon Bryant, Jr on 1/22/2020) (ctf)
January 21, 2020 Opinion or Order Filing 651 SEALED ORDER GRANTING PLAINTIFF'S 583 MOTION TO COMPEL. (Ordered by Magistrate Judge D. Gordon Bryant, Jr on 1/21/2020) (ctf) Modified on 3/9/2020 (svc). Unsealed per #706 .
January 17, 2020 Opinion or Order Filing 649 ELECTRONIC ORDER denying #648 Motion to Expedite. (Ordered by Judge David C Godbey on 1/17/2020) (chmb)
January 16, 2020 Filing 648 MOTION to Expedite Consideration of its Renewed Motion to Certify an Interlocutory Appeal [Dkt. 637] filed by SG Private Banking (Suisse) S.A. (Attachments: #1 Proposed Order) (Reed, Noelle)
January 15, 2020 Filing 647 Brief/Memorandum in Support filed by Blaise Friedli, HSBC Bank PLC, Independent Bank, Societe Generale Private Banking, The Toronto-Dominion Bank, Trustmark National Bank re #646 MOTION to Strike #635 Response/Objection (Acker, Rodney)
January 15, 2020 Filing 646 MOTION to Strike #635 Response/Objection filed by The Toronto-Dominion Bank (Attachments: #1 Proposed Order) (Acker, Rodney)
January 15, 2020 Filing 645 REPLY filed by Official Stanford Investors Committee re: #626 OBJECTIONS, MOTION to Quash and Motion for Protective Order on Defendant Toronto Dominion Bank's Notice of Intention to Take Oral Deposition of Non Party John Wade (Wells, Molly)
January 15, 2020 Filing 644 MOTION to Strike #619 Reply, #620 Appendix in Support Motion by the Official Stanford Investors Committee to Strike the New Evidence and Arguments Raised by the SG Defendants in Their Reply or, in the Alternative, for Leave to File a Surreply filed by Official Stanford Investors Committee (Attachments: #1 Exhibit(s) A - Supplemental Declaration of Professor Dr. Luc Thevenoz, #2 Proposed Order) (Morgenstern, Peter)
January 14, 2020 Filing 643 Appendix in Support filed by The Toronto-Dominion Bank re #642 MOTION for Discovery Requesting Issuance Of Letter Rogatory To Compel Testimony (Acker, Rodney)
January 14, 2020 Filing 642 MOTION for Discovery Requesting Issuance Of Letter Rogatory To Compel Testimony filed by The Toronto-Dominion Bank (Attachments: #1 Proposed Order) (Acker, Rodney)
January 13, 2020 Filing 641 Transcript Order Form: transcript requested by The Toronto-Dominion Bank for Status Conference held on 01/10/2020 (Court Reporter: Shawn McRoberts.) Payment method: Private Funds - Requester has paid or will pay as directed by the reporter. Reminder to appellant: this document must also be filed with the appeals court.. (Karp, Meredith)
January 10, 2020 Filing 640 Appendix in Support filed by The Toronto-Dominion Bank re #639 Response/Objection, (Sessions, Ellen)
January 10, 2020 Filing 639 RESPONSE filed by The Toronto-Dominion Bank re: #626 OBJECTIONS, MOTION to Quash and Motion for Protective Order on Defendant Toronto Dominion Bank's Notice of Intention to Take Oral Deposition of Non Party John Wade (Sessions, Ellen)
January 9, 2020 Filing 638 Brief/Memorandum in Support filed by SG Private Banking (Suisse) S.A. re #637 MOTION Renewed Motion to Certify an Interlocutory Appeal (Reed, Noelle)
January 9, 2020 Filing 637 MOTION Renewed Motion to Certify an Interlocutory Appeal filed by SG Private Banking (Suisse) S.A. (Attachments: #1 Proposed Order) (Reed, Noelle)
January 9, 2020 Filing 636 NOTICE of Attorney Appearance by Scott A Humphries on behalf of Trustmark National Bank. (Filer confirms contact info in ECF is current.) (Humphries, Scott)
January 8, 2020 Filing 635 RESPONSE filed by Official Stanford Investors Committee re: #632 Notice (Other) (Attachments: #1 Exhibit(s) Exhibit A - Milligan v. Salamone) (Morgenstern, Peter)
January 8, 2020 Opinion or Order Filing 634 ORDER: Responses due by 1/10/2020. Replies due by 1/15/2020 re: #626 OBJECTIONS, MOTION to Quash and Motion for Protective Order on Defendant Toronto Dominion Bank's Notice of Intention to Take Oral Deposition of Non Party John Wade (Ordered by Magistrate Judge D. Gordon Bryant, Jr on 1/8/2020) (rekc)
January 6, 2020 Filing 633 NOTICE of the Official Stanford Investors Committee and Toronto-Dominion Bank re: #627 Order filed by Official Stanford Investors Committee. (Wells, Molly)
January 3, 2020 Filing 632 NOTICE of Supplemental Authority filed by Blaise Friedli, HSBC Bank PLC, Independent Bank, SG Private Banking (Suisse) S.A., The Toronto-Dominion Bank, Trustmark National Bank (Attachments: #1 Exhibit(s)) (rekc)
January 3, 2020 Opinion or Order Filing 631 ELECTRONIC ORDER granting #625 Motion for Leave to File. (Clerk to file Supplemental Authority filed as Exhibit A and Exhibit B.) (Ordered by Judge David C Godbey on 1/3/2020) (chmb)
January 3, 2020 Opinion or Order Filing 630 ELECTRONIC ORDER granting #617 Application for Admission Pro Hac Vice of Melissa A. Vallejo. 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 Judge David C Godbey on 1/3/2020) (chmb)
January 2, 2020 Opinion or Order Filing 629 ORDER granting #621 Motion to Continue. Summary Judgment Motions due by 8/20/2020. Responses due by 9/21/2020. Replies due by 9/29/2020. (Ordered by Magistrate Judge D. Gordon Bryant, Jr on 1/2/2020) (ndt)
December 31, 2019 Filing 628 NOTICE OF SETTLEMENT AND BAR ORDER PROCEEDINGS. (axm)
December 30, 2019 Opinion or Order Filing 627 ORDER re #626 Objections, Motion to Quash, and Motion for Protective Order: The Court directs OSIC and TD Bank, no later than 1/6/2020, to file a joint notice explaining whether, in the interest of judicial economy, the Court may rely on the already-filed briefing with respect to OSIC's December 4 Motion to Quash, or whether the parties believe additional substantive briefing is required with respect to the instant motion. (Ordered by Magistrate Judge D. Gordon Bryant, Jr on 12/30/2019) (axm)
December 27, 2019 Filing 626 OBJECTIONS, MOTION to Quash and Motion for Protective Order on Defendant Toronto Dominion Bank's Notice of Intention to Take Oral Deposition of Non Party John Wade filed by Official Stanford Investors Committee. (Attachments: #1 Exhibit(s), #2 Exhibit(s)) (Wells, Molly)
December 24, 2019 Filing 625 Unopposed MOTION for Leave to File Notice of Supplemental Authority filed by Blaise Friedli, HSBC Bank PLC, Independent Bank, SG Private Banking (Suisse) S.A., The Toronto-Dominion Bank, Trustmark National Bank (Attachments: #1 Exhibit(s) A - Notice of Supplemental Authority, #2 Exhibit(s) B - Midwestern Cattle Marketing LLC v Legend Bank N A) (Acker, Rodney)
December 23, 2019 Filing 624 Appendix in Support filed by Official Stanford Investors Committee re #623 Notice (Other), Letter (Adler, Philippe)
December 23, 2019 Filing 623 NOTICE of Letter re: 583 Motion To Compel Defendant The Toronto-Dominion Bank To Produce Documents And Identify A Nonparty, And For In Camera Review Of Certain Other Documents For Which Privilege Is Claimed filed by Official Stanford Investors Committee (Adler, Philippe)
December 23, 2019 Filing 622 REPLY filed by Official Stanford Investors Committee re: #601 MOTION to Quash Deposition of Non Party Pam Reed (Attachments: #1 Declaration(s)) (Snyder, Edward)
December 23, 2019 Filing 621 Joint MOTION for Entry of Amended Scheduling Order filed by Official Stanford Investors Committee re: #534 Order. (Attachments: #1 Proposed Order Exhibit A to Motion for Entry of Amended Scheduling Order) (Morgenstern, Peter) Modified on 12/30/2019 (axm).
December 20, 2019 Filing 620 Appendix in Support filed by Blaise Friedli, SG Private Banking (Suisse) S.A. re #619 Reply in Support of Motion for a Protective Order (Attachments: #1 Exhibit(s)) (Reed, Noelle)
December 20, 2019 Filing 619 REPLY filed by Blaise Friedli, SG Private Banking (Suisse) S.A. re: #585 MOTION for Protective Order (Reed, Noelle)
December 20, 2019 Opinion or Order Filing 618 ORDER: The Court hereby ORDERS OSIC to file, no later than December 26, 2019, a copy of the relevant discovery requests along with TD Bank's responses to such requests. (Ordered by Magistrate Judge D. Gordon Bryant, Jr on 12/20/2019) (svc)
December 20, 2019 Filing 617 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number 0539-10496195) filed by The Toronto-Dominion Bank (Attachments: #1 Certificate of Good Standing, #2 Proposed Order)Attorney Melissa Vallejo added to party The Toronto-Dominion Bank(pty:dft) (Vallejo, Melissa)
December 19, 2019 Filing 616 NOTICE of Attorney Appearance by Molly Wells for James R. Swanson, Lance C. McCardle, Benjamin D. Reichard, and Jesse C. Stewart on behalf of Official Stanford Investors Committee. (Wells, Molly)
December 17, 2019 Filing 615 Appendix in Support filed by The Toronto-Dominion Bank re #614 Response/Objection (Sessions, Ellen)
December 17, 2019 Filing 614 RESPONSE filed by The Toronto-Dominion Bank re: #601 MOTION to Quash Deposition of Non Party Pam Reed (Sessions, Ellen)
December 16, 2019 Filing 613 NOTICE of Attorney Appearance by Larston Bruce Baldree on behalf of Trustmark National Bank. (Filer confirms contact info in ECF is current.) (Baldree, Larston)
December 10, 2019 Filing 612 NOTICE of Letter to Judge Bryant filed by Official Stanford Investors Committee (Adler, Philippe)
December 9, 2019 Filing 609 NOTICE of Letter re: #608 Additional Attachments to Main Document filed by Official Stanford Investors Committee (Berman, Scott)
December 9, 2019 Filing 608 ADDITIONAL ATTACHMENTS to #607 Appendix in Support by Intervenor Plaintiff Official Stanford Investors Committee. (Morgenstern, Peter)
December 6, 2019 Filing 607 Appendix in Support filed by Official Stanford Investors Committee re #606 Response/Objection (Morgenstern, Peter)
December 6, 2019 Filing 606 RESPONSE filed by Official Stanford Investors Committee re: #585 MOTION for Protective Order (Morgenstern, Peter)
December 6, 2019 Opinion or Order Filing 605 ELECTRONIC ORDER granting #599 Application for Admission Pro Hac Vice of Stephen J. DiGregoria. 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 Judge David C Godbey on 12/6/2019) (chmb)
December 6, 2019 Opinion or Order Filing 604 ELECTRONIC ORDER granting #598 Application for Admission Pro Hac Vice of Julia M. Nahigian. 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 Judge David C Godbey on 12/6/2019) (chmb)
December 6, 2019 Opinion or Order Filing 603 ELECTRONIC ORDER granting #594 Application for Admission Pro Hac Vice of Raquel E. Villagra. 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 Judge David C Godbey on 12/6/2019) (chmb)
December 5, 2019 Opinion or Order Filing 602 ORDER: Responses due by 12/17/2019. Replies due by 12/24/2019. re: #601 MOTION to Quash Deposition of Non Party Pam Reed (Ordered by Magistrate Judge D. Gordon Bryant, Jr on 12/5/2019) (svc)
December 4, 2019 Filing 601 MOTION to Quash and MOTION for Protective Order on Deposition of Non Party Pam Reed filed by Official Stanford Investors Committee (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2, #3 Exhibit(s) 3) (Snyder, Edward).
December 4, 2019 Filing 600 ***DISREGARD FILED IN ERROR***MOTION to Quash Deposition of Non Party Pam Reed filed by Official Stanford Investors Committee (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2, #3 Exhibit(s) 3) (Snyder, Edward) Modified text on 12/4/2019 (svc).
December 4, 2019 Filing 599 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number 0539-10453565) filed by The Toronto-Dominion Bank (Attachments: #1 Proposed Order, #2 Certificate of Good Standing)Attorney Stephen J Digregoria added to party The Toronto-Dominion Bank(pty:dft) (Digregoria, Stephen)
December 2, 2019 Filing 598 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number 0539-10448157) filed by SG Private Banking (Suisse) S.A. (Attachments: #1 Exhibit(s), #2 Proposed Order)Attorney Julia Nahigian added to party SG Private Banking (Suisse) S.A.(pty:dft) (Nahigian, Julia)
November 26, 2019 Filing 597 NOTICE of Letter to Magistrate Judge Bryant re: Dkt. No. 596, Opposition to OSIC's Motion to Compel, filed by The Toronto-Dominion Bank (Acker, Rodney)
November 26, 2019 Filing 595 NOTICE of Attorney Appearance by Minoo Melody Blaesche on behalf of Independent Bank. (Filer confirms contact info in ECF is current.) (Blaesche, Minoo)
November 26, 2019 Filing 594 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number 0539-10439731) filed by The Toronto-Dominion Bank (Attachments: #1 Certificate of Good Standing, #2 Proposed Order)Attorney Raquel E Villagra added to party The Toronto-Dominion Bank(pty:dft) (Villagra, Raquel)
November 26, 2019 Record on Appeal for USCA5 19-11131 (related to #574 appeal): Record consisting of: 45 ECF electronic record on appeal (eROA) is certified, 1 Volume(s) electronic transcript, Sealed or ex parte electronic document number(s): 7,94,95,167,238,278,279,338-342,347,348,349,395,398,461,462,582,583 (circuit approval is required for access),. PLEASE NOTE THE FOLLOWING: Licensed attorneys must have filed an appearance in the USCA5 case and be registered for electronic filing in the USCA5 to access the paginated eROA in the USCA5 ECF system. (Take these steps immediately if you have not already done so. Once you have filed the notice of appearance and/or USCA5 ECF registration, it may take up to 3 business days for the circuit to notify the district clerk that we may grant you access to the eROA in the USCA5 ECF system.) To access the paginated record, log in to the USCA5 ECF system, and under the Utilities menu, select Electronic Record on Appeal. Pro se litigants may request a copy of the record by #contacting the appeals deputy in advance to arrange delivery. (svc)
November 25, 2019 Opinion or Order Filing 593 ORDER granting #591 Unopposed Joint Motion for Extension of Time: The Official Stanford Investors Committee shall file a response to Defendants' #585 Motion for Protective Order no later than 12/6/2019. Defendants Societe Generate Private Banking (Suisse) S.A. and Blaise Friedli may file a reply to OSIC's response no later than 12/20/2019. (Ordered by Magistrate Judge D. Gordon Bryant, Jr on 11/25/2019) (twd)
November 22, 2019 Opinion or Order Filing 592 ELECTRONIC ORDER granting #590 Application for Admission Pro Hac Vice of Eamonn W. Campbell. 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 Judge David C Godbey on 11/22/2019) (chmb)
November 22, 2019 Filing 591 Joint MOTION to Extend Time to respond and reply to the Moving Defendants Motion for a Protective Order filed by Official Stanford Investors Committee (Attachments: #1 Proposed Order) (Morgenstern, Peter)
November 21, 2019 Filing 590 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number 0539-10427141) filed by The Toronto-Dominion Bank (Attachments: #1 Certificate of Good Standing, #2 Proposed Order)Attorney Eamonn W Campbell added to party The Toronto-Dominion Bank(pty:dft) (Campbell, Eamonn)
November 18, 2019 Opinion or Order Filing 589 SCHEDULING ORDER: Final Approval Hearing set for 2/21/2020 10:30 AM in US Courthouse, Courtroom 1505, 1100 Commerce St., Dallas, TX 75242-1310 before Judge David C Godbey. (Ordered by Judge David C Godbey on 11/18/2019) (ewd)
November 5, 2019 Filing 587 Appendix in Support filed by Blaise Friedli, SG Private Banking (Suisse) S.A. re #586 Brief/Memorandum in Support of Motion for Protective Order (Attachments: #1 Exhibit(s), #2 Exhibit(s), #3 Exhibit(s), #4 Exhibit(s)) (Reed, Noelle)
November 5, 2019 Filing 586 Brief/Memorandum in Support filed by Blaise Friedli, SG Private Banking (Suisse) S.A. re #585 MOTION for Protective Order (Reed, Noelle)
November 5, 2019 Filing 585 MOTION for Protective Order filed by Blaise Friedli, SG Private Banking (Suisse) S.A. (Attachments: #1 Proposed Order) (Reed, Noelle)
November 5, 2019 Filing 584 NOTICE of Letter to Judge Bryant re: 583 Motion To Compel Defendant The Toronto-Dominion Bank To Produce Documents And Identify A Nonparty, And For In Camera Review Of Certain Other Documents For Which Privilege Is Claimed filed by Official Stanford Investors Committee (Adler, Philippe)
November 4, 2019 Opinion or Order Filing 588 ORDER: The Court will hold a status hearing for all parties to the Stanford MDL proceeding on January 10, 2020, at 10:30 a.m. in Courtroom 1505. Status Conference set for 1/10/2020 10:30 AM in US Courthouse, Courtroom 1505, 1100 Commerce St., Dallas, TX 75242-1310 before Judge David C Godbey. (Ordered by Judge David C Godbey on 11/4/2019) (ewd)
November 1, 2019 Filing 581 NOTICE of Attorney Appearance by Robin C Gibbs for Colin C. Pogge on behalf of Trustmark National Bank. (Gibbs, Robin)
October 29, 2019 Filing 580 NOTICE of Withdrawal of Motion re: #577 MOTION to Compel Document Production by Defendant HSBC Bank PLC filed by Official Stanford Investors Committee (Morgenstern, Peter)
October 28, 2019 Filing 579 Transcript Order Form: re #574 Notice of Appeal,,,,,,,,, transcript not requested Reminder to appellant: this document must also be filed with the appeals court. (Pamphilis, Constantine)
October 22, 2019 Opinion or Order Filing 578 ORDER: Defendant's deadline for filing a response to OSIC's motion is 10/31/2019. re: #577 MOTION to Compel Document Production. The response shall not exceed fifteen (15) pages in length. Unless otherwise ordered, the Court will not entertain a reply. (Ordered by Magistrate Judge D. Gordon Bryant, Jr on 10/22/2019) (ykp)
October 21, 2019 USCA Case Number 19-11131 in USCA5 for #574 Notice of Appeal filed by Rose-Marie Grasso, CVIC Lux Master Sarl, Sonia Galvan, Lawrence Grasso, Diane Hanlen, Cheswold (Foxhill) LLC, Teresita Vazquez Weisser, Neil Potter, Kevin Hodges, Michael J Hanlen, Jana L Amyx, Heather Hodges, Horacio Mendez, Carlos Barbieri, Daniel Gomez Ferreiro, CarVal GCF Lux Master Sarl, Joyce Margiolos, Corbin Opportunity Fund LP, CVI CHVF Lux Master Sarl, Kenneth J. Winningkoff, John H Murph, Jr, Jeffrey M Keenan, Jeremy Fieldsend, Philip A Wilkinson, Catherine Burnell, Dudley A DeVore, Sandra H Dorrell, Robert Allen Stanford, Ashton Todd Matthews, CVI AA Lux Master Sarl, Dorris Burchett, John Scott Martin, Jr, Luxor Capital Group LP, Ginger E Winningkoff, Debbi Fieldsend, CVI CVF III Lux Master Sarl, Michael Drance, Teddie Potter, Contrarian Capital Management LLC, Cindy Pappas, WBox 2018-1 LLC, Sally Matthews, Fulcrum Credit Partners LLC, CVIC II Lux Master Sarl, Jane Torgerson, Patricia Fall, Judith E Ochea, Sylvia Slosel, Reese R Schmidt, Next Egg Investments (NFF) LP, Giancarlo Delon, Annalisa Mendez, Harry Margiolos, Corbin ERISA Opportunity Fund Ltd, Whitebox Asymmetric Partners LP, William Pappas, Jaime Bornstein, John B Turbeville, Jr, Harvey Trammel, Bonnie O Habel, FH Stanford Investments Holdings LLC, CVI CVF II Lux Master Sarl, Cindy C Keenan, Daniel T O'Malley. (axm)
October 21, 2019 Filing 577 ***WITHDRAWN PER #580 NOTICE*** MOTION to Compel Document Production by Defendant HSBC Bank PLC filed by Official Stanford Investors Committee with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Adler, Philippe) Modified on 10/30/2019 (mla).
October 16, 2019 Filing 576 NOTICE OF FILING OF OFFICIAL ELECTRONIC TRANSCRIPT of Telephone Conference Proceedings held on 10/10/2019 before Judge D. Gordon Bryant, Jr. Court Reporter/Transcriber Mechelle Daniel, Telephone number 806-744-7667. Parties are notified of their #duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office. If redaction of personal identifiers under MO 61 is necessary, file a #Redaction Request - Transcript within 21 days. If no action is taken, the entire transcript will be made available through PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. (46 pages) Redaction Request due 11/6/2019. Redacted Transcript Deadline set for 11/18/2019. Release of Transcript Restriction set for 1/14/2020. (zzm)
October 15, 2019 Filing 575 REPLY filed by Official Stanford Investors Committee re: #557 MOTION to Amend/Correct Intervenor Complaints (Morgenstern, Peter)
October 14, 2019 Filing 574 NOTICE OF INTERLOCUTORY APPEAL as to #562 Order on Motion to Intervene,,,, Order on Motion for Leave to File,, Order on Motion to Strike,, Order on Motion to Expedite,,,,, to the Fifth Circuit by Jana L Amyx, Carlos Barbieri, Jaime Bornstein, Dorris Burchett, Catherine Burnell, CVI AA Lux Master Sarl, CVI CHVF Lux Master Sarl, CVI CVF II Lux Master Sarl, CVI CVF III Lux Master Sarl, CVIC II Lux Master Sarl, CVIC Lux Master Sarl, CarVal GCF Lux Master Sarl, Cheswold (Foxhill) LLC, Contrarian Capital Management LLC, Corbin ERISA Opportunity Fund Ltd, Corbin Opportunity Fund LP, Dudley A DeVore, Giancarlo Delon, Sandra H Dorrell, Michael Drance, FH Stanford Investments Holdings LLC, Patricia Fall, Daniel Gomez Ferreiro, Debbi Fieldsend, Jeremy Fieldsend, Fulcrum Credit Partners LLC, Sonia Galvan, Lawrence Grasso, Rose-Marie Grasso, Bonnie O Habel, Diane Hanlen, Michael J Hanlen, Heather Hodges, Kevin Hodges, Cindy C Keenan, Jeffrey M Keenan, Luxor Capital Group LP, Harry Margiolos, Joyce Margiolos, John Scott Martin, Jr, Ashton Todd Matthews, Sally Matthews, Annalisa Mendez, Horacio Mendez, John H Murph, Jr, Next Egg Investments (NFF) LP, Daniel T O'Malley, Judith E Ochea, Cindy Pappas, William Pappas, Neil Potter, Teddie Potter, Reese R Schmidt, Sylvia Slosel, Robert Allen Stanford, Jane Torgerson, Harvey Trammel, John B Turbeville, Jr, Teresita Vazquez Weisser, WBox 2018-1 LLC, Whitebox Asymmetric Partners LP, Philip A Wilkinson, Ginger E Winningkoff, Kenneth J. Winningkoff. Filing fee $505, receipt number 0539-10335723. T.O. form to appellant electronically at #Transcript Order Form or US Mail as appropriate. Copy of NOA to be sent US Mail to parties not electronically noticed. IMPORTANT ACTION REQUIRED: Provide an electronic copy of any exhibit you offered during a hearing or trial that was admitted into evidence to the clerk of the district court within 14 days of the date of this notice. Copies must be transmitted as PDF attachments through ECF by all ECF Users or delivered to the clerk on a CD by all non-ECF Users. See detailed instructions #here. (Exception: This requirement does not apply to a pro se prisoner litigant.) Please note that if original exhibits are in your possession, you must maintain them through final disposition of the case. (Pamphilis, Constantine)
October 11, 2019 Filing 573 Transcript Order Form: transcript requested by Official Stanford Investors Committee for Telephone Status conference held on 10/10/2019 (Court Reporter: Mechelle Daniel.) Payment method: Private Funds - Requester has paid or will pay as directed by the reporter. Reminder to appellant: this document must also be filed with the appeals court.. (Ranzenhofer, David)
October 11, 2019 Filing 572 Transcript Order Form: transcript requested by The Toronto-Dominion Bank for Telephone Status Conference held on 10/10/2019 (Court Reporter: Mechelle Daniel.) Payment method: Private Funds - Requester has paid or will pay as directed by the reporter. Reminder to appellant: this document must also be filed with the appeals court.. (Karp, Meredith)
October 7, 2019 Opinion or Order Filing 571 ELECTRONIC ORDER granting #569 Application for Admission Pro Hac Vice of Rebecca M. Klein. 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 Judge David C Godbey on 10/7/2019) (chmb)
October 7, 2019 Opinion or Order Filing 570 ORDER: Telephone Status Conference set for 10/10/2019 02:00 PM before Magistrate Judge D. Gordon Bryant Jr. (Ordered by Magistrate Judge D. Gordon Bryant, Jr on 10/7/2019) (axm)
October 3, 2019 Filing 569 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number 0539-10311712) filed by Official Stanford Investors Committee (Attachments: #1 Exhibit(s) Certificate of Good Standing, #2 Proposed Order)Attorney Rebecca Klein added to party Official Stanford Investors Committee(pty:intvp) (Klein, Rebecca)
October 1, 2019 Filing 568 RESPONSE AND OBJECTION filed by Blaise Friedli, SG Private Banking (Suisse) S.A. re: #557 MOTION to Amend/Correct Intervenor Complaints (Reed, Noelle)
October 1, 2019 Filing 567 RESPONSE AND OBJECTION filed by HSBC Bank PLC, Independent Bank, The Toronto-Dominion Bank, Trustmark National Bank re: #557 MOTION to Amend/Correct Intervenor Complaints (Acker, Rodney)
September 27, 2019 Filing 566 NOTICE of Letter in response to OSIC's September 17, 2019 letter to the Court re: #559 Notice (Other) filed by Trustmark National Bank (Gibbs, Robin)
September 27, 2019 Filing 565 NOTICE of Letter in response to OSIC's September 17, 2019 letter to the Court re: #559 Notice (Other) filed by HSBC Bank PLC, Independent Bank, The Toronto-Dominion Bank, Trustmark National Bank (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B) (Neuner, Lynn)
September 25, 2019 Filing 564 NOTICE of Letter in Further Response to Letter Requesting Conference re: #560 Notice (Other) filed by Blaise Friedli, SG Private Banking (Suisse) S.A. (Attachments: #1 Exhibit(s)) (Reed, Noelle)
September 18, 2019 Filing 563 NOTICE of Letter Requesting Conference re: #560 Notice (Other) filed by Blaise Friedli, SG Private Banking (Suisse) S.A. (Lanstra, Allen)
September 18, 2019 Opinion or Order Filing 562 ORDER: The Court denies Mendez Intervenors' and Stanford Investors' motions to intervene #492 and #495 . Because the Court denies Potential Intervenors'motions, the motions for leave, motion to strike, motion to expedite, and supplemental motions to intervene are denied as moot #520 , #530 , #536 , #548 , and #554 . (Ordered by Judge David C Godbey on 9/18/2019) (ykp)
September 18, 2019 Filing 561 NOTICE of Attorney Appearance by Jonathan D Neerman on behalf of Independent Bank. (Filer confirms contact info in ECF is current.) (Neerman, Jonathan)
September 18, 2019 ***Clerk's Notice of delivery: (see NEF for details) Docket No:562. Wed Sep 18 15:49:24 CDT 2019 (crt)
September 17, 2019 Filing 560 NOTICE of Letter Requesting Conference filed by Official Stanford Investors Committee (Attachments: #1 Appendix to letter) (Berman, Scott)
September 17, 2019 Filing 559 NOTICE of Letter Requesting Conference filed by Official Stanford Investors Committee (Attachments: #1 Appendix to letter) (Adler, Philippe)
September 10, 2019 Filing 558 RESPONSE filed by Official Stanford Investors Committee re: #548 Supplemental MOTION to Intervene (Morgenstern, Peter)
September 10, 2019 Filing 557 MOTION to Amend/Correct Intervenor Complaints filed by Official Stanford Investors Committee with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s) Proposed First Amended Intervenor Complaint, #2 Exhibit(s) Proposed Second Amended Intervenor Complaint) (Morgenstern, Peter)
September 10, 2019 Filing 556 OBJECTION filed by Blaise Friedli, HSBC Bank PLC, Independent Bank, SG Private Banking (Suisse) S.A., The Toronto-Dominion Bank, Trustmark National Bank re: #548 Supplemental MOTION to Intervene (Acker, Rodney)
September 10, 2019 ***Clerk's Notice of delivery: (see NEF for details) Docket No:555. Tue Sep 10 09:25:47 CDT 2019 (crt)
September 9, 2019 Opinion or Order Filing 555 ELECTRONIC ORDER denying #538 Motion to Set Date-Certain Trial Date. (Ordered by Judge David C Godbey on 9/9/2019) (chmb)
September 4, 2019 Filing 554 Supplemental MOTION to Intervene filed by 7/97 WLP Irrev Trust with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s) A (List of Proposed Intervenors), #2 Proposed Order)Attorney Benjamin D Reichard added to party 7/97 WLP Irrev Trust(pty:mov) (Reichard, Benjamin)
September 4, 2019 Filing 553 REPLY filed by Official Stanford Investors Committee re: #538 MOTION To Set Trial Date (Morgenstern, Peter)
August 30, 2019 Opinion or Order Filing 552 ELECTRONIC ORDER granting #550 Application for Admission Pro Hac Vice of Meredith D. Karp. 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 Judge David C Godbey on 8/30/2019) (chmb)
August 30, 2019 Opinion or Order Filing 551 ELECTRONIC ORDER granting #543 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 Judge David C Godbey on 8/30/2019) (chmb) Modified on 8/30/2019 to correct motion document number (ctf).
August 30, 2019 ***Clerk's Notice of delivery: (see NEF for details) Docket No:552. Fri Aug 30 16:17:32 CDT 2019 (crt)
August 22, 2019 Filing 550 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $25; Receipt number 0539-10212585) filed by The Toronto-Dominion Bank (Attachments: #1 Certificate of Good Standing, #2 Proposed Order)Attorney Meredith Karp added to party The Toronto-Dominion Bank(pty:dft) (Karp, Meredith)
August 21, 2019 Filing 549 RESPONSE filed by Blaise Friedli, HSBC Bank PLC, Independent Bank, Societe Generale Private Banking, The Toronto-Dominion Bank, Trustmark National Bank re: #538 MOTION To Set Trial Date (Acker, Rodney)
August 20, 2019 Filing 548 Supplemental MOTION to Intervene filed by Jana L Amyx, Carlos Barbieri, Dorris Burchett, CVI AA Lux Master Sarl, CVI CHVF Lux Master Sarl, CVI CVF II Lux Master Sarl, CVI CVF III Lux Master Sarl, CVIC II Lux Master Sarl, CVIC Lux Master Sarl, CarVal GCF Lux Master Sarl, Contrarian Capital Management LLC, Corbin ERISA Opportunity Fund Ltd, Corbin Opportunity Fund LP, Dudley A DeVore, Giancarlo Delon, Sandra H Dorrell, Michael Drance, FH Stanford Investments Holdings LLC, Patricia Fall, Debbi Fieldsend, Jeremy Fieldsend, Fulcrum Credit Partners LLC, Sonia Galvan, Lawrence Grasso, Rose-Marie Grasso, Bonnie O Habel, Diane Hanlen, Michael J Hanlen, Heather Hodges, Kevin Hodges, Cindy C Keenan, Jeffrey M Keenan, Luxor Capital Group LP, Harry Margiolos, Joyce Margiolos, John Scott Martin, Jr, Ashton Todd Matthews, Sally Matthews, Annalisa Mendez, Horacio Mendez, John H Murph, Jr, Next Egg Investments (NFF) LP, Daniel T O'Malley, Judith E Ochea, Cindy Pappas, William Pappas, Neil Potter, Teddie Potter, Reese R Schmidt, Sylvia Slosel, Jane Torgerson, Harvey Trammel, John B Turbeville, Jr, Teresita Vazquez Weisser, WBox 2018-1 LLC, Whitebox Asymmetric Partners LP, Philip A Wilkinson, Ginger E Winningkoff, Kenneth J. Winningkoff with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s) A, #2 Proposed Order) (Pamphilis, Constantine)
August 20, 2019 Filing 547 RESPONSE AND OBJECTION filed by Blaise Friedli, HSBC Bank PLC, Independent Bank, Societe Generale Private Banking, The Toronto-Dominion Bank, Trustmark National Bank re: #536 MOTION to Expedite Consideration of Motion for Leave to Intervene Or Alternatively For Interim Access To Discovery (Acker, Rodney)
August 20, 2019 Filing 546 RESPONSE filed by Official Stanford Investors Committee re: #536 MOTION to Expedite Consideration of Motion for Leave to Intervene Or Alternatively For Interim Access To Discovery (Morgenstern, Peter)
August 16, 2019 Opinion or Order Filing 545 ELECTRONIC ORDER granting #541 Application for Admission Pro Hac Vice of Geoffrey Cajigas. 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 Judge David C Godbey on 8/16/2019) (chmb)
August 16, 2019 Opinion or Order Filing 544 ELECTRONIC ORDER granting #540 Application for Admission Pro Hac Vice of Philippe Adler. 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 Judge David C Godbey on 8/16/2019) (chmb)
August 15, 2019 Filing 543 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $25; Receipt number 0539-10193760) filed by 7/97 WLP Irrev Trust, Guthrie Abbott, Sarah Elson-Rogers, Steven Queyrouze, Diana Suarez, Gabriel Suarez, Salim Estefenn Uribe, Ruth Alfille de Penhos Attorney Molly Wells added to party 7/97 WLP Irrev Trust(pty:mov), Attorney Molly Wells added to party Guthrie Abbott(pty:pla), Attorney Molly Wells added to party Sarah Elson-Rogers(pty:pla), Attorney Molly Wells added to party Steven Queyrouze(pty:pla), Attorney Molly Wells added to party Diana Suarez(pty:pla), Attorney Molly Wells added to party Gabriel Suarez(pty:pla), Attorney Molly Wells added to party Salim Estefenn Uribe(pty:pla), Attorney Molly Wells added to party Ruth Alfille de Penhos(pty:pla) (Wells, Molly)
August 9, 2019 Filing 542 RESPONSE filed by John J Little re: #530 MOTION to Strike (Little, John)
August 8, 2019 Filing 541 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $25; Receipt number 0539-10176239) filed by Official Stanford Investors Committee (Attachments: #1 Proposed Order)Attorney Geoffrey Cajigas added to party Official Stanford Investors Committee(pty:intvp) (Cajigas, Geoffrey)
August 8, 2019 Filing 540 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $25; Receipt number 0539-10176207) filed by Official Stanford Investors Committee (Attachments: #1 Proposed Order)Attorney Philippe Adler added to party Official Stanford Investors Committee(pty:intvp) (Adler, Philippe)
August 1, 2019 Filing 539 OBJECTION to the Court's Exercise of Personal Jurisdiction filed by Robert Allen Stanford. (epm)
July 31, 2019 Filing 538 MOTION To Set Trial Date filed by Official Stanford Investors Committee with Brief/Memorandum in Support. (Morgenstern, Peter)
July 30, 2019 Filing 537 Appendix in Support filed by Jana L Amyx, Carlos Barbieri, Dorris Burchett, CVI AA Lux Master Sarl, CVI CHVF Lux Master Sarl, CVI CVF II Lux Master Sarl, CVI CVF III Lux Master Sarl, CVIC II Lux Master Sarl, CVIC Lux Master Sarl, CarVal GCF Lux Master Sarl, Contrarian Capital Management LLC, Corbin ERISA Opportunity Fund Ltd, Corbin Opportunity Fund LP, Dudley A DeVore, Giancarlo Delon, Sandra H Dorrell, Michael Drance, FH Stanford Investments Holdings LLC, Patricia Fall, Debbi Fieldsend, Jeremy Fieldsend, Fulcrum Credit Partners LLC, Sonia Galvan, Lawrence Grasso, Rose-Marie Grasso, Bonnie O Habel, Diane Hanlen, Michael J Hanlen, Heather Hodges, Kevin Hodges, Cindy C Keenan, Jeffrey M Keenan, Luxor Capital Group LP, Harry Margiolos, Joyce Margiolos, John Scott Martin, Jr, Ashton Todd Matthews, Sally Matthews, Annalisa Mendez, Horacio Mendez, John H Murph, Jr, Next Egg Investments (NFF) LP, Daniel T O'Malley, Judith E Ochea, Cindy Pappas, William Pappas, Neil Potter, Teddie Potter, Reese R Schmidt, Sylvia Slosel, Jane Torgerson, Harvey Trammel, John B Turbeville, Jr, Teresita Vazquez Weisser, WBox 2018-1 LLC, Whitebox Asymmetric Partners LP, Philip A Wilkinson, Ginger E Winningkoff, Kenneth J. Winningkoff re #536 MOTION to Expedite Consideration of Motion for Leave to Intervene Or Alternatively For Interim Access To Discovery (Pamphilis, Constantine)
July 30, 2019 Filing 536 MOTION to Expedite Consideration of Motion for Leave to Intervene Or Alternatively For Interim Access To Discovery filed by Jana L Amyx, Carlos Barbieri, Dorris Burchett, CVI AA Lux Master Sarl, CVI CHVF Lux Master Sarl, CVI CVF II Lux Master Sarl, CVI CVF III Lux Master Sarl, CVIC II Lux Master Sarl, CVIC Lux Master Sarl, CarVal GCF Lux Master Sarl, Contrarian Capital Management LLC, Corbin ERISA Opportunity Fund Ltd, Corbin Opportunity Fund LP, Dudley A DeVore, Giancarlo Delon, Sandra H Dorrell, Michael Drance, FH Stanford Investments Holdings LLC, Patricia Fall, Debbi Fieldsend, Jeremy Fieldsend, Fulcrum Credit Partners LLC, Sonia Galvan, Lawrence Grasso, Rose-Marie Grasso, Bonnie O Habel, Diane Hanlen, Michael J Hanlen, Heather Hodges, Kevin Hodges, Cindy C Keenan, Jeffrey M Keenan, Luxor Capital Group LP, Harry Margiolos, Joyce Margiolos, John Scott Martin, Jr, Ashton Todd Matthews, Sally Matthews, Annalisa Mendez, Horacio Mendez, John H Murph, Jr, Next Egg Investments (NFF) LP, Daniel T O'Malley, Judith E Ochea, Cindy Pappas, William Pappas, Neil Potter, Teddie Potter, Reese R Schmidt, Sylvia Slosel, Jane Torgerson, Harvey Trammel, John B Turbeville, Jr, Teresita Vazquez Weisser, WBox 2018-1 LLC, Whitebox Asymmetric Partners LP, Philip A Wilkinson, Ginger E Winningkoff, Kenneth J. Winningkoff with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Pamphilis, Constantine)
July 26, 2019 Filing 535 REPLY filed by HSBC Bank PLC, Independent Bank re: #503 MOTION for Leave to Designate Responsible Third Parties (Brinkman, Taylor)
July 25, 2019 Opinion or Order Filing 534 ORDER granting #516 Motion to Amend/Correct. Discovery due by 3/6/2020. Motions due by 8/12/2020. Trial set for 1/11/2021 before Magistrate Judge D. Gordon Bryant Jr. (Ordered by Magistrate Judge D. Gordon Bryant, Jr on 7/25/2019) (epm)
July 25, 2019 Filing 533 NOTICE of re: #532 Order, filed by Official Stanford Investors Committee (Morgenstern, Peter)
July 24, 2019 Opinion or Order Filing 532 ORDER re #516 Joint MOTION to Amend/Correct #438 Scheduling Order. It is therefore ORDERED that counsel for the OSIC shall file a notice with the Court no later than 7/26/2019, clarifying whether they have signed the Joint Motion on behalf of the Named Plaintiffs. (Ordered by Magistrate Judge D. Gordon Bryant, Jr on 7/24/2019) (aaa)
July 19, 2019 Filing 531 Appendix in Support filed by Jana L Amyx, Carlos Barbieri, Dorris Burchett, CVI AA Lux Master Sarl, CVI CHVF Lux Master Sarl, CVI CVF II Lux Master Sarl, CVI CVF III Lux Master Sarl, CVIC II Lux Master Sarl, CVIC Lux Master Sarl, CarVal GCF Lux Master Sarl, Contrarian Capital Management LLC, Corbin ERISA Opportunity Fund Ltd, Corbin Opportunity Fund LP, Dudley A DeVore, Giancarlo Delon, Sandra H Dorrell, Michael Drance, FH Stanford Investments Holdings LLC, Patricia Fall, Debbi Fieldsend, Jeremy Fieldsend, Fulcrum Credit Partners LLC, Sonia Galvan, Lawrence Grasso, Rose-Marie Grasso, Bonnie O Habel, Diane Hanlen, Michael J Hanlen, Heather Hodges, Kevin Hodges, Cindy C Keenan, Jeffrey M Keenan, Luxor Capital Group LP, Harry Margiolos, Joyce Margiolos, John Scott Martin, Jr, Ashton Todd Matthews, Sally Matthews, Annalisa Mendez, Horacio Mendez, John H Murph, Jr, Next Egg Investments (NFF) LP, Daniel T O'Malley, Judith E Ochea, Cindy Pappas, William Pappas, Neil Potter, Teddie Potter, Reese R Schmidt, Sylvia Slosel, Jane Torgerson, Harvey Trammel, John B Turbeville, Jr, Teresita Vazquez Weisser, WBox 2018-1 LLC, Whitebox Asymmetric Partners LP, Philip A Wilkinson, Ginger E Winningkoff, Kenneth J. Winningkoff re #530 Motion too Strike and Reply Brief to the Receiver's and the Examiner's Response to Intervenors' Motion for Leave to Intervene (Pamphilis, Constantine)
July 19, 2019 Filing 530 MOTION to Strike and REPLY Brief to the Receiver's and the Examiner's Response to Intervenors' Motion for Leave to Intervene filed by Jana L Amyx, Carlos Barbieri, Dorris Burchett, CVI AA Lux Master Sarl, CVI CHVF Lux Master Sarl, CVI CVF II Lux Master Sarl, CVI CVF III Lux Master Sarl, CVIC II Lux Master Sarl, CVIC Lux Master Sarl, CarVal GCF Lux Master Sarl, Contrarian Capital Management LLC, Corbin ERISA Opportunity Fund Ltd, Corbin Opportunity Fund LP, Dudley A DeVore, Giancarlo Delon, Sandra H Dorrell, Michael Drance, FH Stanford Investments Holdings LLC, Patricia Fall, Debbi Fieldsend, Jeremy Fieldsend, Fulcrum Credit Partners LLC, Sonia Galvan, Lawrence Grasso, Rose-Marie Grasso, Bonnie O Habel, Diane Hanlen, Michael J Hanlen, Heather Hodges, Kevin Hodges, Cindy C Keenan, Jeffrey M Keenan, Luxor Capital Group LP, Harry Margiolos, Joyce Margiolos, John Scott Martin, Jr, Ashton Todd Matthews, Sally Matthews, Annalisa Mendez, Horacio Mendez, John H Murph, Jr, Next Egg Investments (NFF) LP, Daniel T O'Malley, Judith E Ochea, Cindy Pappas, William Pappas, Neil Potter, Teddie Potter, Reese R Schmidt, Sylvia Slosel, Jane Torgerson, Harvey Trammel, John B Turbeville, Jr, Teresita Vazquez Weisser, WBox 2018-1 LLC, Whitebox Asymmetric Partners LP, Philip A Wilkinson, Ginger E Winningkoff, Kenneth J. Winningkoff re: #492 MOTION to Intervene (Pamphilis, Constantine) Modified event text on 7/22/2019 (axm).
July 19, 2019 Filing 529 REPLY filed by Blaise Friedli, HSBC Bank PLC, Independent Bank, SG Private Banking (Suisse) S.A., The Toronto-Dominion Bank, Trustmark National Bank re: #520 MOTION for Leave to File Reply to OSIC_s Response to Motions to Intervene (Acker, Rodney)
July 12, 2019 Filing 528 Joint STATUS REPORT filed by Official Stanford Investors Committee. (Morgenstern, Peter)
July 12, 2019 Filing 527 NOTICE of Attorney Appearance by Edward C Snyder on behalf of Guthrie Abbott, Sarah Elson-Rogers, Steven Queyrouze, Diana Suarez, Salim Estefenn Uribe, Ruth Alfille de Penhos. (Filer will update contact info in ECF.) (Snyder, Edward)
July 12, 2019 Filing 526 RESPONSE filed by Jana L Amyx, Carlos Barbieri, Dorris Burchett, CVI AA Lux Master Sarl, CVI CHVF Lux Master Sarl, CVI CVF II Lux Master Sarl, CVI CVF III Lux Master Sarl, CVIC II Lux Master Sarl, CVIC Lux Master Sarl, CarVal GCF Lux Master Sarl, Contrarian Capital Management LLC, Corbin ERISA Opportunity Fund Ltd, Corbin Opportunity Fund LP, Dudley A DeVore, Giancarlo Delon, Sandra H Dorrell, Michael Drance, FH Stanford Investments Holdings LLC, Patricia Fall, Debbi Fieldsend, Jeremy Fieldsend, Fulcrum Credit Partners LLC, Sonia Galvan, Lawrence Grasso, Rose-Marie Grasso, Bonnie O Habel, Diane Hanlen, Michael J Hanlen, Heather Hodges, Kevin Hodges, Cindy C Keenan, Jeffrey M Keenan, Luxor Capital Group LP, Harry Margiolos, Joyce Margiolos, John Scott Martin, Jr, Ashton Todd Matthews, Sally Matthews, Annalisa Mendez, Horacio Mendez, John H Murph, Jr, Next Egg Investments (NFF) LP, Daniel T O'Malley, Judith E Ochea, Cindy Pappas, William Pappas, Neil Potter, Teddie Potter, Reese R Schmidt, Sylvia Slosel, Jane Torgerson, Harvey Trammel, John B Turbeville, Jr, Teresita Vazquez Weisser, WBox 2018-1 LLC, Whitebox Asymmetric Partners LP, Philip A Wilkinson, Ginger E Winningkoff, Kenneth J. Winningkoff re: #520 MOTION for Leave to File Reply to OSIC_s Response to Motions to Intervene (Pamphilis, Constantine)
July 9, 2019 Opinion or Order Filing 525 ORDER: Before the court is the parties' Joint Motion for Entry of Amended Scheduling Order, which seeks significant modification to the original order, including the ready for trial date. ECF No. #516 . The parties shall file a joint status report no later than Friday, 7/12/2019, identifying all discovery that has occurred prior to the date of this order. (Ordered by Magistrate Judge D. Gordon Bryant, Jr on 7/9/2019) (ndt)
July 5, 2019 Filing 524 Appendix in Support filed by Jana L Amyx, Carlos Barbieri, Dorris Burchett, CVI AA Lux Master Sarl, CVI CHVF Lux Master Sarl, CVI CVF II Lux Master Sarl, CVI CVF III Lux Master Sarl, CVIC II Lux Master Sarl, CVIC Lux Master Sarl, CarVal GCF Lux Master Sarl, Contrarian Capital Management LLC, Corbin ERISA Opportunity Fund Ltd, Corbin Opportunity Fund LP, Dudley A DeVore, Giancarlo Delon, Sandra H Dorrell, Michael Drance, FH Stanford Investments Holdings LLC, Patricia Fall, Debbi Fieldsend, Jeremy Fieldsend, Fulcrum Credit Partners LLC, Sonia Galvan, Lawrence Grasso, Rose-Marie Grasso, Bonnie O Habel, Diane Hanlen, Michael J Hanlen, Heather Hodges, Kevin Hodges, Cindy C Keenan, Jeffrey M Keenan, Luxor Capital Group LP, Harry Margiolos, Joyce Margiolos, John Scott Martin, Jr, Ashton Todd Matthews, Sally Matthews, Annalisa Mendez, Horacio Mendez, John H Murph, Jr, Next Egg Investments (NFF) LP, Daniel T O'Malley, Judith E Ochea, Cindy Pappas, William Pappas, Neil Potter, Teddie Potter, Reese R Schmidt, Sylvia Slosel, Jane Torgerson, Harvey Trammel, John B Turbeville, Jr, Teresita Vazquez Weisser, WBox 2018-1 LLC, Whitebox Asymmetric Partners LP, Philip A Wilkinson, Ginger E Winningkoff, Kenneth J. Winningkoff re #523 Reply,,,,, #522 Reply,,,,, (Pamphilis, Constantine)
July 5, 2019 Filing 523 REPLY filed by Jana L Amyx, Carlos Barbieri, Dorris Burchett, CVI AA Lux Master Sarl, CVI CHVF Lux Master Sarl, CVI CVF II Lux Master Sarl, CVI CVF III Lux Master Sarl, CVIC II Lux Master Sarl, CVIC Lux Master Sarl, CarVal GCF Lux Master Sarl, Contrarian Capital Management LLC, Corbin ERISA Opportunity Fund Ltd, Corbin Opportunity Fund LP, Dudley A DeVore, Giancarlo Delon, Sandra H Dorrell, Michael Drance, FH Stanford Investments Holdings LLC, Patricia Fall, Debbi Fieldsend, Jeremy Fieldsend, Fulcrum Credit Partners LLC, Sonia Galvan, Lawrence Grasso, Rose-Marie Grasso, Bonnie O Habel, Diane Hanlen, Michael J Hanlen, Heather Hodges, Kevin Hodges, Cindy C Keenan, Jeffrey M Keenan, Luxor Capital Group LP, Harry Margiolos, Joyce Margiolos, John Scott Martin, Jr, Ashton Todd Matthews, Sally Matthews, Annalisa Mendez, Horacio Mendez, John H Murph, Jr, Next Egg Investments (NFF) LP, Daniel T O'Malley, Judith E Ochea, Cindy Pappas, William Pappas, Neil Potter, Teddie Potter, Reese R Schmidt, Sylvia Slosel, Jane Torgerson, Harvey Trammel, John B Turbeville, Jr, Teresita Vazquez Weisser, WBox 2018-1 LLC, Whitebox Asymmetric Partners LP, Philip A Wilkinson, Ginger E Winningkoff, Kenneth J. Winningkoff re: #492 MOTION to Intervene (Pamphilis, Constantine)
July 5, 2019 Filing 522 REPLY filed by Jana L Amyx, Carlos Barbieri, Dorris Burchett, CVI AA Lux Master Sarl, CVI CHVF Lux Master Sarl, CVI CVF II Lux Master Sarl, CVI CVF III Lux Master Sarl, CVIC II Lux Master Sarl, CVIC Lux Master Sarl, CarVal GCF Lux Master Sarl, Contrarian Capital Management LLC, Corbin ERISA Opportunity Fund Ltd, Corbin Opportunity Fund LP, Dudley A DeVore, Giancarlo Delon, Sandra H Dorrell, Michael Drance, FH Stanford Investments Holdings LLC, Patricia Fall, Debbi Fieldsend, Jeremy Fieldsend, Fulcrum Credit Partners LLC, Sonia Galvan, Lawrence Grasso, Rose-Marie Grasso, Bonnie O Habel, Diane Hanlen, Michael J Hanlen, Heather Hodges, Kevin Hodges, Cindy C Keenan, Jeffrey M Keenan, Luxor Capital Group LP, Harry Margiolos, Joyce Margiolos, John Scott Martin, Jr, Ashton Todd Matthews, Sally Matthews, Annalisa Mendez, Horacio Mendez, John H Murph, Jr, Next Egg Investments (NFF) LP, Daniel T O'Malley, Judith E Ochea, Cindy Pappas, William Pappas, Neil Potter, Teddie Potter, Reese R Schmidt, Sylvia Slosel, Jane Torgerson, Harvey Trammel, John B Turbeville, Jr, Teresita Vazquez Weisser, WBox 2018-1 LLC, Whitebox Asymmetric Partners LP, Philip A Wilkinson, Ginger E Winningkoff, Kenneth J. Winningkoff re: #492 MOTION to Intervene (Pamphilis, Constantine)
July 5, 2019 Filing 521 Brief/Memorandum in Support filed by Blaise Friedli, HSBC Bank PLC, Independent Bank, SG Private Banking (Suisse) S.A., The Toronto-Dominion Bank, Trustmark National Bank re #520 MOTION for Leave to File Reply to OSIC_s Response to Motions to Intervene (Acker, Rodney)
July 5, 2019 Filing 520 MOTION for Leave to File Reply to OSIC_s Response to Motions to Intervene filed by Blaise Friedli, HSBC Bank PLC, SG Private Banking (Suisse) S.A., The Toronto-Dominion Bank, Trustmark National Bank (Attachments: #1 Exhibit(s) A - Reply to OSIC's Response to Motions to Intervene, #2 Proposed Order) (Acker, Rodney)
July 5, 2019 Filing 519 RESPONSE filed by Ralph S Janvey re: #492 MOTION to Intervene , #495 MOTION to Intervene (Little, John)
July 5, 2019 Filing 518 REPLY filed by 7/97 WLP Irrev Trust re: #495 MOTION to Intervene (Reichard, Benjamin)
June 28, 2019 Filing 517 RESPONSE filed by Guthrie Abbott, Sarah Elson-Rogers, Steven Queyrouze, Diana Suarez, Salim Estefenn Uribe, Ruth Alfille de Penhos re: #503 MOTION for Leave to Designate Responsible Third Parties (Reichard, Benjamin)
June 28, 2019 Filing 516 Joint MOTION to Amend/Correct #438 Scheduling Order, filed by Blaise Friedli, HSBC Bank PLC, Independent Bank, Official Stanford Investors Committee, SG Private Banking (Suisse) S.A., The Toronto-Dominion Bank, Trustmark National Bank (Attachments: #1 Proposed Order Amended Scheduling Order) (Acker, Rodney)
June 28, 2019 Filing 515 RESPONSE filed by Official Stanford Investors Committee re: #503 MOTION for Leave to Designate Responsible Third Parties (Morgenstern, Peter)
June 19, 2019 Opinion or Order Filing 514 ELECTRONIC ORDER granting #508 Application for Admission Pro Hac Vice of Nathan W. Richardson. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge David C Godbey on 6/19/2019) (chmb)
June 19, 2019 Opinion or Order Filing 513 ELECTRONIC ORDER granting #507 Application for Admission Pro Hac Vice of J. Michael Wilson. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge David C Godbey on 6/19/2019) (chmb)
June 19, 2019 Opinion or Order Filing 512 ELECTRONIC ORDER granting #506 Application for Admission Pro Hac Vice of Andrew K. Glenn. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge David C Godbey on 6/19/2019) (chmb)
June 10, 2019 Opinion or Order Filing 511 ORDER: Responses and objections to #503 MOTION for Leave to Designate Responsible Third Parties due by 6/28/2019. Replies due by 7/26/2019. (Ordered by Judge David C Godbey on 6/10/2019) (zkc)
June 7, 2019 Filing 510 RESPONSE filed by SG Private Banking (Suisse) S.A. re: #492 MOTION to Intervene , #495 MOTION to Intervene (Reed, Noelle)
June 7, 2019 Filing 509 OBJECTION filed by Blaise Friedli, HSBC Bank PLC, Independent Bank, The Toronto-Dominion Bank, Trustmark National Bank re: #492 MOTION to Intervene , #495 MOTION to Intervene (Acker, Rodney)
June 7, 2019 Filing 508 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $25; Receipt number 0539-10037964) filed by Jana L Amyx, Carlos Barbieri, Dorris Burchett, CVI AA Lux Master Sarl, CVI CHVF Lux Master Sarl, CVI CVF II Lux Master Sarl, CVI CVF III Lux Master Sarl, CVIC II Lux Master Sarl, CVIC Lux Master Sarl, CarVal GCF Lux Master Sarl, Cheswold (Foxhill) LLC, Contrarian Capital Management LLC, Corbin ERISA Opportunity Fund Ltd, Corbin Opportunity Fund LP, Dudley A DeVore, Giancarlo Delon, Sandra H Dorrell, Michael Drance, FH Stanford Investments Holdings LLC, Patricia Fall, Debbi Fieldsend, Jeremy Fieldsend, Fulcrum Credit Partners LLC, Sonia Galvan, Lawrence Grasso, Rose-Marie Grasso, Bonnie O Habel, Diane Hanlen, Michael J Hanlen, Heather Hodges, Kevin Hodges, Cindy C Keenan, Jeffrey M Keenan, Luxor Capital Group LP, Harry Margiolos, Joyce Margiolos, John Scott Martin, Jr, Ashton Todd Matthews, Sally Matthews, Annalisa Mendez, Horacio Mendez, John H Murph, Jr, Next Egg Investments (NFF) LP, Daniel T O'Malley, Judith E Ochea, Cindy Pappas, William Pappas, Neil Potter, Teddie Potter, Reese R Schmidt, Sylvia Slosel, Jane Torgerson, Harvey Trammel, John B Turbeville, Jr, Teresita Vazquez Weisser, WBox 2018-1 LLC, Whitebox Asymmetric Partners LP, Philip A Wilkinson, Ginger E Winningkoff, Kenneth J. Winningkoff (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B-Certificate of Good Standing, #3 Proposed Order) (Richardson, Nathan)
June 7, 2019 Filing 507 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $25; Receipt number 0539-10037917) filed by Jana L Amyx, Carlos Barbieri, Dorris Burchett, CVI AA Lux Master Sarl, CVI CHVF Lux Master Sarl, CVI CVF II Lux Master Sarl, CVI CVF III Lux Master Sarl, CVIC II Lux Master Sarl, CVIC Lux Master Sarl, CarVal GCF Lux Master Sarl, Cheswold (Foxhill) LLC, Contrarian Capital Management LLC, Corbin ERISA Opportunity Fund Ltd, Corbin Opportunity Fund LP, Dudley A DeVore, Giancarlo Delon, Sandra H Dorrell, Michael Drance, FH Stanford Investments Holdings LLC, Patricia Fall, Debbi Fieldsend, Jeremy Fieldsend, Fulcrum Credit Partners LLC, Sonia Galvan, Lawrence Grasso, Rose-Marie Grasso, Bonnie O Habel, Diane Hanlen, Michael J Hanlen, Heather Hodges, Kevin Hodges, Cindy C Keenan, Jeffrey M Keenan, Luxor Capital Group LP, Harry Margiolos, Joyce Margiolos, John Scott Martin, Jr, Ashton Todd Matthews, Sally Matthews, Annalisa Mendez, Horacio Mendez, John H Murph, Jr, Next Egg Investments (NFF) LP, Daniel T O'Malley, Judith E Ochea, Cindy Pappas, William Pappas, Neil Potter, Teddie Potter, Reese R Schmidt, Sylvia Slosel, Jane Torgerson, Harvey Trammel, John B Turbeville, Jr, Teresita Vazquez Weisser, WBox 2018-1 LLC, Whitebox Asymmetric Partners LP, Philip A Wilkinson, Ginger E Winningkoff, Kenneth J. Winningkoff (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B-Certificate of Good Standing, #3 Proposed Order) (Wilson, Jon)
June 7, 2019 Filing 506 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $25; Receipt number 0539-10037784) filed by Jana L Amyx, Carlos Barbieri, Dorris Burchett, CVI AA Lux Master Sarl, CVI CHVF Lux Master Sarl, CVI CVF II Lux Master Sarl, CVI CVF III Lux Master Sarl, CVIC II Lux Master Sarl, CVIC Lux Master Sarl, CarVal GCF Lux Master Sarl, Cheswold (Foxhill) LLC, Contrarian Capital Management LLC, Corbin ERISA Opportunity Fund Ltd, Corbin Opportunity Fund LP, Dudley A DeVore, Giancarlo Delon, Sandra H Dorrell, Michael Drance, FH Stanford Investments Holdings LLC, Patricia Fall, Debbi Fieldsend, Jeremy Fieldsend, Fulcrum Credit Partners LLC, Sonia Galvan, Lawrence Grasso, Rose-Marie Grasso, Bonnie O Habel, Diane Hanlen, Michael J Hanlen, Heather Hodges, Kevin Hodges, Cindy C Keenan, Jeffrey M Keenan, Luxor Capital Group LP, Harry Margiolos, Joyce Margiolos, John Scott Martin, Jr, Ashton Todd Matthews, Sally Matthews, Annalisa Mendez, Horacio Mendez, John H Murph, Jr, Next Egg Investments (NFF) LP, Daniel T O'Malley, Judith E Ochea, Cindy Pappas, William Pappas, Neil Potter, Teddie Potter, Reese R Schmidt, Sylvia Slosel, Jane Torgerson, Harvey Trammel, John B Turbeville, Jr, Teresita Vazquez Weisser, WBox 2018-1 LLC, Whitebox Asymmetric Partners LP, Philip A Wilkinson, Ginger E Winningkoff, Kenneth J. Winningkoff (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B-Certificate of Good Standing, #3 Proposed Order)Attorney Andrew K Glenn added to party Jana L Amyx(pty:mov), Attorney Andrew K Glenn added to party Carlos Barbieri(pty:mov), Attorney Andrew K Glenn added to party Dorris Burchett(pty:mov), Attorney Andrew K Glenn added to party CVI AA Lux Master Sarl(pty:mov), Attorney Andrew K Glenn added to party CVI CHVF Lux Master Sarl(pty:mov), Attorney Andrew K Glenn added to party CVI CVF II Lux Master Sarl(pty:mov), Attorney Andrew K Glenn added to party CVI CVF III Lux Master Sarl(pty:mov), Attorney Andrew K Glenn added to party CVIC II Lux Master Sarl(pty:mov), Attorney Andrew K Glenn added to party CVIC Lux Master Sarl(pty:mov), Attorney Andrew K Glenn added to party CarVal GCF Lux Master Sarl(pty:mov), Attorney Andrew K Glenn added to party Cheswold (Foxhill) LLC(pty:mov), Attorney Andrew K Glenn added to party Contrarian Capital Management LLC(pty:mov), Attorney Andrew K Glenn added to party Corbin ERISA Opportunity Fund Ltd(pty:mov), Attorney Andrew K Glenn added to party Corbin Opportunity Fund LP(pty:mov), Attorney Andrew K Glenn added to party Dudley A DeVore(pty:mov), Attorney Andrew K Glenn added to party Giancarlo Delon(pty:mov), Attorney Andrew K Glenn added to party Sandra H Dorrell(pty:mov), Attorney Andrew K Glenn added to party Michael Drance(pty:mov), Attorney Andrew K Glenn added to party FH Stanford Investments Holdings LLC(pty:mov), Attorney Andrew K Glenn added to party Patricia Fall(pty:mov), Attorney Andrew K Glenn added to party Debbi Fieldsend(pty:mov), Attorney Andrew K Glenn added to party Jeremy Fieldsend(pty:mov), Attorney Andrew K Glenn added to party Fulcrum Credit Partners LLC(pty:mov), Attorney Andrew K Glenn added to party Sonia Galvan(pty:mov), Attorney Andrew K Glenn added to party Lawrence Grasso(pty:mov), Attorney Andrew K Glenn added to party Rose-Marie Grasso(pty:mov), Attorney Andrew K Glenn added to party Bonnie O Habel (pty:mov), Attorney Andrew K Glenn added to party Diane Hanlen(pty:mov), Attorney Andrew K Glenn added to party Michael J Hanlen(pty:mov), Attorney Andrew K Glenn added to party Heather Hodges(pty:mov), Attorney Andrew K Glenn added to party Kevin Hodges(pty:mov), Attorney Andrew K Glenn added to party Cindy C Keenan(pty:mov), Attorney Andrew K Glenn added to party Jeffrey M Keenan(pty:mov), Attorney Andrew K Glenn added to party Luxor Capital Group LP(pty:mov), Attorney Andrew K Glenn added to party Harry Margiolos(pty:mov), Attorney Andrew K Glenn added to party Joyce Margiolos(pty:mov), Attorney Andrew K Glenn added to party John Scott Martin, Jr(pty:mov), Attorney Andrew K Glenn added to party Ashton Todd Matthews(pty:mov), Attorney Andrew K Glenn added to party Sally Matthews(pty:mov), Attorney Andrew K Glenn added to party Annalisa Mendez(pty:mov), Attorney Andrew K Glenn added to party Horacio Mendez(pty:mov), Attorney Andrew K Glenn added to party John H Murph, Jr(pty:mov), Attorney Andrew K Glenn added to party Next Egg Investments (NFF) LP(pty:mov), Attorney Andrew K Glenn added to party Daniel T O'Malley(pty:mov), Attorney Andrew K Glenn added to party Judith E Ochea(pty:mov), Attorney Andrew K Glenn added to party Cindy Pappas(pty:mov), Attorney Andrew K Glenn added to party William Pappas(pty:mov), Attorney Andrew K Glenn added to party Neil Potter(pty:mov), Attorney Andrew K Glenn added to party Teddie Potter(pty:mov), Attorney Andrew K Glenn added to party Reese R Schmidt(pty:mov), Attorney Andrew K Glenn added to party Sylvia Slosel(pty:mov), Attorney Andrew K Glenn added to party Jane Torgerson(pty:mov), Attorney Andrew K Glenn added to party Harvey Trammel(pty:mov), Attorney Andrew K Glenn added to party John B Turbeville, Jr(pty:mov), Attorney Andrew K Glenn added to party Teresita Vazquez Weisser(pty:mov), Attorney Andrew K Glenn added to party WBox 2018-1 LLC(pty:mov), Attorney Andrew K Glenn added to party Whitebox Asymmetric Partners LP(pty:mov), Attorney Andrew K Glenn added to party Philip A Wilkinson(pty:mov), Attorney Andrew K Glenn added to party Ginger E Winningkoff(pty:mov), Attorney Andrew K Glenn added to party Kenneth J. Winningkoff(pty:mov) (Glenn, Andrew)
June 7, 2019 Filing 505 RESPONSE filed by Official Stanford Investors Committee re: #492 MOTION to Intervene , #495 MOTION to Intervene (Attachments: #1 Exhibit(s) Draft Stipulation) (Morgenstern, Peter)
June 6, 2019 Filing 504 Joint MOTION to Extend Time (), MOTION for Extension of Time to File Response/Reply to #503 MOTION for Leave to Designate Responsible Third Parties filed by Official Stanford Investors Committee (Attachments: #1 Proposed Order) (Morgenstern, Peter)
May 30, 2019 Filing 503 MOTION for Leave to Designate Responsible Third Parties filed by HSBC Bank PLC, Independent Bank with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s)) (Brinkman, Taylor)
May 24, 2019 Filing 502 NOTICE of Supplemental Authority filed by Official Stanford Investors Committee (Attachments: #1 Decision in Milligan v. Salamone) (zkc)
May 24, 2019 Opinion or Order Filing 501 ORDER granting #499 Unopposed Joint Motion for Extension of Time re: #495 Opposed Motion to Intervene, #492 Motion for Leave to Intervene. Responses due by 6/7/2019. Replies due by 7/5/2019. (Ordered by Judge David C Godbey on 5/24/2019) (axm)
May 24, 2019 Opinion or Order Filing 500 ELECTRONIC ORDER granting #497 Motion for Leave to File. Clerk to file Notices of Supplemental Authority filed as Exhibits A & B. (Ordered by Judge David C Godbey on 5/24/2019) (chmb)
May 24, 2019 Filing 499 MOTION for Extension of Time to File Response/Reply to #492 MOTION to Intervene , #495 MOTION to Intervene filed by Bank of Houston, Blaise Friedli, HSBC Bank PLC, Independent Bank, Official Stanford Investors Committee, Societe Generale Private Banking, The Toronto-Dominion Bank, Trustmark National Bank (Attachments: #1 Proposed Order) (Acker, Rodney)
May 23, 2019 Filing 498 RESPONSE filed by Blaise Friedli, HSBC Bank PLC, Independent Bank, SG Private Banking (Suisse) S.A., Societe Generale Private Banking, The Toronto-Dominion Bank, Trustmark National Bank re: #497 Unopposed MOTION for Leave to File Notice of Supplemental Authority (Acker, Rodney)
May 21, 2019 Filing 497 Unopposed MOTION for Leave to File Notice of Supplemental Authority filed by Official Stanford Investors Committee with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s) Exhibit A - Proposed Notice of Supplemental Authority, #2 Exhibit(s) Exhibit B - Decision in Milligan v. Salamone) (Morgenstern, Peter)
May 8, 2019 Filing 496 AFFIDAVIT of Service for Subpoena served on Schultz & Khan on 5/1/2019. (aaa)
May 3, 2019 Filing 495 MOTION to Intervene filed by 7/97 WLP Irrev Trust,, etal with Brief/Memorandum in Support. (Attachments: #1 Memorandum Supporting Motion to Intervene, #2 App'x Ex. A List of Proposed Stanford Intervenor Plaintiffs, #3 App'x Ex. B Proposed Intervenor Complaint, #4 Proposed Order). Party 7/97 WLP Irrev Trust, et al. added.Attorney Jesse Cobb Stewart added to party 7/97 WLP Irrev Trust,, etal(pty:intvp) (Stewart, Jesse)
May 3, 2019 Filing 494 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by CVI AA Lux Master S.a.r.l., CVI CHVF Lux Master S.a.r.l., CVI CVF II Lux Master S.a.r.l., CVI CVF III Lux Master S.a.r.l., CVIC II Lux Master S.a.r.l., CVIC Lux Master S.a.r.l., Contrarian Capital Management, LLC, Corbin ERISA Opportunity Fund, Ltd., Corbin Opportunity Fund, L.P., FH Stanford Investments Holdings LLC, Fulcrum Credit Partners LLC, Luxor Capital Group, LP, Next Egg Investments (NFF), LP, WBox 2018-1 LLC, Whitebox Asymmetric Partners, LP, Cheswold (Foxhill), LLC, CarVal GCF Lux Master S.a.r.l.. (Pamphilis, Constantine)
May 3, 2019 Filing 493 Brief/Memorandum in Support filed by Jana L Amyx, Carlos Barbieri, Dorris Burchett, CVI AA Lux Master S.a.r.l., CVI CHVF Lux Master S.a.r.l., CVI CVF II Lux Master S.a.r.l., CVI CVF III Lux Master S.a.r.l., CVIC II Lux Master S.a.r.l., CVIC Lux Master S.a.r.l., CarVal GCF Lux Master S.a.r.l., Cheswold (Foxhill), LLC, Contrarian Capital Management, LLC, Corbin ERISA Opportunity Fund, Ltd., Corbin Opportunity Fund, L.P., Dudley A DeVore, Giancarlo Delon, Sandra H Dorrell, Michael Drance, FH Stanford Investments Holdings LLC, Patricia Fall, Debbi Fieldsend, Jeremy Fieldsend, Fulcrum Credit Partners LLC, Sonia Galvan, Lawrence Grasso, Rose-Marie Grasso, Bonnie O Habel, Diane Hanlen, Michael J Hanlen, Heather Hodges, Kevin Hodges, Cindy C Keenan, Jeffrey M Keenan, Luxor Capital Group, LP, Harry Margiolos, Joyce Margiolos, John Scott Martin, Jr., Ashton Todd Matthews, Sally Matthews, Annalisa Mendez, Horacio Mendez, John H Murph, Jr., Next Egg Investments (NFF), LP, Daniel T OMalley, Judith E Ochea, Cindy Pappas, William Pappas, Neil Potter, Teddie Potter, Reese R Schmidt, Sylvia Slosel, Jane Torgerson, Harvey Trammel, John B Turbeville, Jr., Teresita Vazquez Weisser, WBox 2018-1 LLC, Whitebox Asymmetric Partners, LP, Philip A Wilkinson, Ginger E Winningkoff, Kenneth J. Winningkoff re #492 MOTION to Intervene (Attachments: #1 Exhibit(s) A) (Pamphilis, Constantine)
May 3, 2019 Filing 492 MOTION to Intervene filed by Annalisa Mendez, Jana L Amyx, Carlos Barbieri, Dorris Burchett, Giancarlo Delon, Dudley A DeVore, Sandra H Dorrell, Michael Drance, Patricia Fall, Debbi Fieldsend, Jeremy Fieldsend, Sonia Galvan, Lawrence Grasso, Rose-Marie Grasso, Bonnie O Habel, Diane Hanlen, Michael J Hanlen, Heather Hodges, Kevin Hodges, Cindy C Keenan, Jeffrey M Keenan, Harry Margiolos, Joyce Margiolos, John Scott Martin, Jr., Ashton Todd Matthews, Sally Matthews, Horacio Mendez, John H Murph, Jr., Judith E Ochea, Daniel T OMalley, Cindy Pappas, William Pappas, Neil Potter, Teddie Potter, Reese R Schmidt, Sylvia Slosel, Jane Torgerson, Harvey Trammel, John B Turbeville, Jr., Teresita Vazquez Weisser, Philip A Wilkinson, Ginger E Winningkoff, Kenneth J. Winningkoff, CarVal GCF Lux Master S.a.r.l., Cheswold (Foxhill), LLC, Contrarian Capital Management, LLC, Corbin ERISA Opportunity Fund, Ltd., Corbin Opportunity Fund, L.P., CVI AA Lux Master S.a.r.l., CVI CHVF Lux Master S.a.r.l., CVI CVF II Lux Master S.a.r.l., CVI CVF III Lux Master S.a.r.l., CVIC II Lux Master S.a.r.l., CVIC Lux Master S.a.r.l., FH Stanford Investments Holdings LLC, Fulcrum Credit Partners LLC, Luxor Capital Group, LP, Next Egg Investments (NFF), LP, WBox 2018-1 LLC, Whitebox Asymmetric Partners, LP (Attachments: #1 Proposed Order). Party Intervenors added. (Pamphilis, Constantine)
April 4, 2019 Filing 491 REPLY filed by Blaise Friedli, HSBC Bank PLC, Independent Bank, SG Private Banking (Suisse) S.A., The Toronto-Dominion Bank, Trustmark National Bank re: #488 MOTION for Judgment On the Pleadings (Acker, Rodney)
March 21, 2019 Filing 490 RESPONSE filed by Official Stanford Investors Committee re: #488 MOTION for Judgment On the Pleadings (Abraham, Joshua)
February 28, 2019 Filing 489 Brief/Memorandum in Support filed by Blaise Friedli, HSBC Bank PLC, Independent Bank, Societe Generale Private Banking, The Toronto-Dominion Bank, Trustmark National Bank re #488 MOTION for Judgment On the Pleadings (Acker, Rodney)
February 28, 2019 Filing 488 MOTION for Judgment On the Pleadings filed by Blaise Friedli, HSBC Bank PLC, Independent Bank, Societe Generale Private Banking, The Toronto-Dominion Bank, Trustmark National Bank (Attachments: #1 Proposed Order) (Acker, Rodney)
December 20, 2018 Filing 487 NOTICE of Letter Rogatory executed (French translation) submitted by Tribunal de Premiere instance. (zkc)
October 4, 2018 Filing 486 Copy of Letters Rogatory (French translation) submitted by Tribunal de Premiere instance. (axm)
September 14, 2018 Filing 485 NOTICE OF SETTLEMENT AND BAR ORDER PROCEEDINGS: The final hearing on the Motion is set for 12/14/2018 at 10:00 a.m. before Judge David C. Godbey. Any objections are due by 11/23/2018. (ewd)
August 23, 2018 Filing 484 NOTICE of Attorney Appearance by Jillian R Harris on behalf of Blaise Friedli. (Filer confirms contact info in ECF is current.) (Harris, Jillian)
July 27, 2018 Opinion or Order Filing 483 THIRD AMENDED AGREED CONFIDENTIALITY AND RULE 502(d) ORDER. (Ordered by Judge David C Godbey on 7/27/2018) (zkc)
July 27, 2018 Opinion or Order Filing 482 AMENDED AGREED RULE 502(D) ORDER Regarding Protocol for Party Document Productions and Method of Production of Certain Documents by OSIC and Receiver. (Ordered by Judge David C Godbey on 7/27/2018) (zkc)
July 20, 2018 Filing 481 MOTION Agreed Motion for Entry of Third Amended Agreed Confidentiality and Rule 502(d) Order filed by Official Stanford Investors Committee (Attachments: #1 Third Amended Agreed Confidentiality and Rule 502(d) Order) (Ranzenhofer, David)
July 20, 2018 Filing 480 MOTION Agreed Motion for Entry of Amended Agreed Rule 502(D) Order Regarding Protocol for Party Document Productions and Method for Production of Certain Documents by OSIC and Receiver filed by Official Stanford Investors Committee (Attachments: #1 Amended Agreed Order) (Ranzenhofer, David)
July 20, 2018 Opinion or Order Filing 479 ELECTRONIC ORDER granting #477 Application for Admission Pro Hac Vice of Allen L. Lanstra. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge David C Godbey on 7/20/2018) (chmb)
July 20, 2018 Filing 478 Mail returned as undeliverable. #476 Order on Motion for Miscellaneous Relief, received back from Joshua Abraham as Return to Sender. Unable to Forward. Attorney called to update address and document was re-mailed. (ndt)
July 13, 2018 Filing 477 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $25; Receipt number 0539-9316138) filed by SG Private Banking (Suisse) S.A. Attorney Allen L. Lanstra added to party SG Private Banking (Suisse) S.A.(pty:dft) (Lanstra, Allen)
July 3, 2018 Opinion or Order Filing 476 ORDER re: #475 Request for Judicial Assistance Pursuant to the Hauge Convention of 18 March 1970 on the Taking of Evidence Abroad in Civil or Commercial Matters. [Order with raised sealed mailed to Joshua E Abraham] (Ordered by Judge David C Godbey on 7/3/2018) (axm)
June 26, 2018 Filing 475 MOTION Amended Request for Approval of Hague Convention Evidence Request filed by Official Stanford Investors Committee (Morgenstern, Peter)
June 26, 2018 Filing 474 NOTICE of Letter Regarding Request for Approval of Hague Convention Evidence Request filed by Official Stanford Investors Committee (Morgenstern, Peter)
June 26, 2018 Filing 473 NOTICE of Request for Approval of Hague Convention Evidence Request filed by Official Stanford Investors Committee (Morgenstern, Peter)
June 14, 2018 Filing 472 REPLY filed by SG Private Banking (Suisse) S.A. re: #464 MOTION to Strike #462 Sealed and/or Ex Parte Appendix/Brief/Memorandum in Support, 461 Sealed and/or Ex Parte Reply/Sur-reply (Portion of Reply Brief) (Reed, Noelle)
June 4, 2018 Opinion or Order Filing 471 ORDER granting #469 Motion to Withdraw as Attorney. Attorney Katherine Ann Helm terminated. (Ordered by Judge David C Godbey on 6/4/2018) (aaa)
May 31, 2018 Filing 470 RESPONSE filed by Official Stanford Investors Committee re: #464 MOTION to Strike #462 Sealed and/or Ex Parte Appendix/Brief/Memorandum in Support, 461 Sealed and/or Ex Parte Reply/Sur-reply (Portion of Reply Brief) (Morgenstern, Peter)
May 23, 2018 Filing 469 Unopposed MOTION to Withdraw as Attorney filed by The Toronto-Dominion Bank with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Acker, Rodney)
May 14, 2018 Opinion or Order Filing 468 ELECTRONIC ORDER denying #467 Motion for Hearing. (Ordered by Judge David C Godbey on 5/14/2018) (chmb)
May 11, 2018 Filing 467 Unopposed MOTION for Hearing re #358 MOTION for Summary Judgment filed by SG Private Banking (Suisse) S.A. (Attachments: #1 Proposed Order) (Reed, Noelle)
May 11, 2018 Filing 466 Appendix in Support filed by SG Private Banking (Suisse) S.A. re #465 Brief/Memorandum in Support of Motion, (Attachments: #1 Exhibit(s) 1 - 4) (Reed, Noelle)
May 11, 2018 Filing 465 Brief/Memorandum in Support filed by SG Private Banking (Suisse) S.A. re #464 MOTION to Strike #462 Sealed and/or Ex Parte Appendix/Brief/Memorandum in Support, 461 Sealed and/or Ex Parte Reply/Sur-reply (Portion of Reply Brief) (Reed, Noelle)
May 11, 2018 Filing 464 MOTION to Strike #462 Sealed and/or Ex Parte Appendix/Brief/Memorandum in Support, 461 Sealed and/or Ex Parte Reply/Sur-reply (Portion of Reply Brief) filed by SG Private Banking (Suisse) S.A. (Attachments: #1 Proposed Order) (Reed, Noelle)
April 20, 2018 Filing 463 Received letter from USCA5 re: 17-90038: The opposed motion for leave to appeal under Fed. R. Civ. P. 23(f) is DENIED. (sss)
April 17, 2018 Filing 462 (Document Restricted) Sealed Appendix in Support re: 461 Sealed and/or Ex Parte Reply/Sur-reply (Sealed pursuant to order dated 11/6/2015) filed by Official Stanford Investors Committee (Attachments: #1 Additional Page(s) Reply Appendix - Part II) (Morgenstern, Peter)
April 11, 2018 Filing 460 NOTICE of Firm Change filed by Manuel Canabal, Daniel Gomez Ferreiro, Official Stanford Investors Committee, Punga Punga Financial Limited, Dale Quisenberry, Pam Reed, Samuel Troice, Lynne Turk (Blakeway, Judith)
March 29, 2018 Filing 459 Copy of Letters Rogatory (French translation) submitted by Tribunal de Premiere instance. (axm)
March 27, 2018 Filing 458 Appendix in Support filed by SG Private Banking (Suisse) S.A. re #446 Response/Objection to Motion for Partial Summary Judgment (Attachments: #1 Exhibit(s), #2 Exhibit(s)) (Reed, Noelle)
March 27, 2018 Filing 457 Brief/Memorandum in Support filed by SG Private Banking (Suisse) S.A. re #456 Response/Objection to Motion for Partial Summary Judgment (Reed, Noelle)
March 27, 2018 Filing 456 RESPONSE filed by SG Private Banking (Suisse) S.A. re: #358 MOTION for Summary Judgment (Reed, Noelle)
March 8, 2018 Opinion or Order Filing 455 ORDER granting #453 Joint Motion to Modify Briefing Schedule on Intervenor-Plaintiff's Motion for Partial Summary Judgment. Societe Generale Private Banking (Suisse) S.A. shall file a superseding version of its Supplemental Response Brief in Support of its Response to Intervenor-Plaintiff's Motion for Partial Summary Judgment by 3/27/2018. The Official Stanford Investors Committee shall file a supplemental reply by 4/17/2018. (Ordered by Judge David C Godbey on 3/8/2018) (axm)
March 7, 2018 Filing 454 Copy of Letter re: M. Blaise Friderli (French translation) submitted by Tribunal de Premiere instance. (axm)
March 7, 2018 Filing 453 MOTION Modify Briefing Schedule on Intervenor-Plaintiff's Motion for Partial Summary Judgment filed by Official Stanford Investors Committee, SG Private Banking (Suisse) S.A. (Attachments: #1 Proposed Order) (Reed, Noelle)
February 28, 2018 Filing 452 Copy of Letters Rogatory (French translation) submitted by Tribunal de Premiere instance. (ctf)
February 16, 2018 Opinion or Order Filing 451 ELECTRONIC ORDER granting #450 Motion to Extend Time to File Response/Reply. The Official Stanford Investors Committee's supplemental reply to the partial motion for summary judgment is due by March 7, 2018. (Ordered by Judge David C Godbey on 2/16/2018) (chmb)
February 14, 2018 Filing 450 MOTION for Extension of Time to File Response/Reply to #358 MOTION for Summary Judgment filed by Official Stanford Investors Committee (Attachments: #1 Proposed Order) (Morgenstern, Peter)
February 8, 2018 Filing 449 AMENDED DOCUMENT by SG Private Banking (Suisse) S.A.. Amendment to #448 Appendix in Support. to correct Appendix Cover. (Reed, Noelle)
February 7, 2018 Filing 448 Appendix in Support filed by SG Private Banking (Suisse) S.A. re #447 Brief/Memorandum in Support of Motion (Attachments: #1 Exhibit(s), #2 Exhibit(s), #3 Exhibit(s), #4 Exhibit(s), #5 Exhibit(s)) (Reed, Noelle)
February 7, 2018 Filing 447 Brief/Memorandum in Support filed by SG Private Banking (Suisse) S.A. re #358 MOTION for Summary Judgment (Reed, Noelle)
February 7, 2018 Filing 446 SUPPLEMENTAL RESPONSE filed by SG Private Banking (Suisse) S.A. re: #358 MOTION for Summary Judgment (Reed, Noelle)
February 6, 2018 Opinion or Order Filing 445 ELECTRONIC ORDER finding as moot #433 Motion per #438 Scheduling Order. (Ordered by Judge David C Godbey on 2/6/2018) (chmb)
February 6, 2018 Opinion or Order Filing 444 ELECTRONIC ORDER finding as moot #425 Motion per #428 Order. (Ordered by Judge David C Godbey on 2/6/2018) (chmb)
January 26, 2018 Opinion or Order Filing 443 ELECTRONIC ORDER granting #439 Unopposed Motion to Withdraw as Attorney. Jeff Hamilton is withdrawn as counsel for defendant Independent Bank. (Ordered by Judge David C Godbey on 1/26/2018) (axm)
January 19, 2018 Opinion or Order Filing 442 ORDER ALLOWING ATTORNEY TO WITHDRAW AS LOCAL COUNSEL AND CORRECTING DESIGNATION OF COUNSEL. Attorney James Eloi Doyle terminated (Ordered by Judge David C Godbey on 1/19/2018) (rekc)
January 19, 2018 Filing 441 Unopposed MOTION to Withdraw as Attorney as Local Counsel & Notice of Incorrect Designation of Counsel filed by The Toronto-Dominion Bank (Attachments: #1 Proposed Order) (Doyle, James)
January 18, 2018 Filing 440 NOTICE of Attorney Appearance by Paul C Watler for Edwin Buffmire and Lindsey Marsh on behalf of Independent Bank. (Watler, Paul)
January 18, 2018 Filing 439 Unopposed MOTION to Withdraw as Attorney filed by Independent Bank (Attachments: #1 Proposed Order) (Watler, Paul)
January 11, 2018 Opinion or Order Filing 438 SCHEDULING ORDER: Fact Discovery due by 12/11/2018. Motions due by 10/4/2019. The case is to ready for Jury Trial no later than 1/27/2020 before Magistrate Judge D. Gordon Bryant Jr. (Ordered by Magistrate Judge D. Gordon Bryant, Jr on 1/11/2018) (svc)
January 10, 2018 Filing 437 REQUEST FOR JUDICIAL ASSISTANCE PURSUANT TO THE HAGUE CONVENTION OF 18 MARCH 1970 ON THE TAKING OF EVIDENCE ABROAD IN CIVIL OR COMMERCIAL MATTERS. (Signed by Judge David C Godbey on 1/10/2018) (aaa) .
January 4, 2018 Filing 436 CERTIFICATE of Conference re #434 MOTION Hague Convention by Brian A Herman on behalf of Blaise Friedli (Herman, Brian)
December 14, 2017 Filing 435 Brief/Memorandum in Support filed by Blaise Friedli re #434 Notice of Request for Approval of Hague Convention Evidence Request. (Attachments: #1 Exhibit(s) Request for Judicial Assistance) (Herman, Brian) Modified on 12/15/2017 (rekc).
December 14, 2017 Filing 434 Notice of Request for Approval of Hague Convention Evidence Request filed by Blaise Friedli (Attachments: #1 Exhibit(s) Request for Judicial Assistance) (Herman, Brian) Modified event text on 12/15/2017 (rekc).
December 13, 2017 Filing 433 MOTION Entry of Stipulated Scheduling Order filed by Bank of Houston, Blaise Friedli, HSBC Bank PLC, Independent Bank, Official Stanford Investors Committee, Societe Generale Private Banking, The Toronto-Dominion Bank, Trustmark National Bank (Attachments: #1 Proposed Order) (Acker, Rodney)
December 5, 2017 Filing 432 Received letter from United States Court of Appeals: 17-90038 (svc)
November 24, 2017 Filing 431 REPLY filed by Official Stanford Investors Committee re: #425 MOTION for an Order Lifting the Discovery Stay and Establishing a Trial Schedule (Morgenstern, Peter)
November 13, 2017 Filing 430 OBJECTION filed by Blaise Friedli, HSBC Bank PLC, Independent Bank, SG Private Banking (Suisse) S.A., Societe Generale Private Banking, The Toronto-Dominion Bank, Trustmark National Bank re: #425 MOTION for an Order Lifting the Discovery Stay and Establishing a Trial Schedule (Acker, Rodney)
November 9, 2017 Opinion or Order Filing 429 ORDER: Because SG Suisse has sufficiently demonstrated its inability to present facts essential to justify its opposition to the MPSJ, the Court defers consideration of the MPSJ and grants SG Suisse 90 days to conduct limited discovery. Within 90 days of the date of this Order, SG Suisse shall file with the Court a supplemental response to the MPSJ. OSIC may then file a supplemental reply within 14 days of SG Suisse's filing. The Court will rule on the MPSJ upon receiving the supplemental filing(s). (Ordered by Judge David C Godbey on 11/9/2017) (rekc)
November 7, 2017 Opinion or Order Filing 428 ORDER denying sealed and/or ex parte motion #347 . The Court denies Plaintiffs' motion for class certification and designation of class representatives and counsel. Additionally, the Court lifts the discovery stay it previously ordered in this case. See Class Certification Scheduling Order 2 #228 . (Ordered by Judge David C Godbey on 11/7/2017) (ndt) Modified restriction level on 11/8/2017 per DJ chambers (axm).
November 3, 2017 Opinion or Order Filing 427 ELECTRONIC ORDER granting #426 Motion to Withdraw as Attorney. Brad Repass is withdrawn as counsel for Defendant Independent Bank f/k/a Bank of Houston. (Ordered by Judge David C Godbey on 11/3/2017) (axm) Modified on 11/3/2017 (axm).
November 1, 2017 Filing 426 Unopposed MOTION to Withdraw as Attorney filed by Independent Bank (Watler, Paul)
October 20, 2017 Filing 425 MOTION for an Order Lifting the Discovery Stay and Establishing a Trial Schedule filed by Official Stanford Investors Committee with Brief/Memorandum in Support. (Morgenstern, Peter)
October 17, 2017 Filing 424 NOTICE of Attorney Appearance by Taylor F Brinkman for John K. Schwartz on behalf of HSBC Bank PLC. (Brinkman, Taylor)
September 18, 2017 Opinion or Order Filing 423 ELECTRONIC ORDER granting #422 Motion for leave to proceed without local counsel. Societe Generale Private Banking (Suisse) S.A. is granted leave to proceed without local counsel. (Ordered by Judge David C Godbey on 9/18/2017) (chmb)
September 14, 2017 Filing 422 Unopposed Motion for Leave to Proceed without Local Counsel, filed by SG Private Banking (Suisse) S.A. (Attachments: #1 Proposed Order) (Reed, Noelle) Modified text on 9/15/2017 (ran).
September 13, 2017 Filing 421 NOTICE OF SETTLEMENT AND BAR ORDER PROCEEDINGS - Hunton & Williams, LLP -- filed by Ralph S. Janvey et al. The final hearing is set for 11/28/17 at 10:00 a.m. before Judge David C. Godbey. Any objections are due by 11/7/2017. (ash)
September 7, 2017 Opinion or Order Filing 420 ORDER: The Joint Expedited Motion filed by the Receiver, the Examiner and the Official Stanford Investors Committee seeking a statusconference in 3:09-md-2099 at #70 is GRANTED. The Court will hold a status hearing for all parties to the Stanford MDL proceeding on 11/28/2017 at 11:00 a.m. in Courtroom 1505. (Ordered by Judge David C Godbey on 9/7/2017) (ash)
August 23, 2017 Opinion or Order Filing 419 SCHEDULING ORDER: A Final Approval Hearing will be held before the Honorable David C. Godbey at the United States Courthouse, 1100 Commerce Street, Dallas, Texas, at 10:00 a.m. on 11/28/17, which is a date at least ninety (90) calendar days after entry of this Scheduling Order. Any Person who wishes to object to the terms of the Settlement, the Bar Order, the Judgment and Bar Order, or Plaintiffs' request for approval of attorney's fees, or who wishes to appear at the Final Approval Hearing, must file a written objection in 3:09-CV-0298-N through ECF or by mailing the written objection to the Clerk of the United States District Court for the Northern District of Texas, 1100 Commerce Street, Dallas, Texas 75242 by 11/7/17. (Ordered by Judge David C Godbey on 8/23/2017) (ash)
March 3, 2017 Filing 418 RESPONSE filed by Societe Generale Private Banking re: #415 Notice of Supplemental Authority Regarding Pending Motion for Partial Summary Judgment against Defendant SG Private Banking (Suisse) S.A. (axm) Modified on 3/3/2017 (gr).
March 3, 2017 Opinion or Order Filing 417 ELECTRONIC ORDER granting #416 Motion for Leave to File. (Unless the document has already been filed, clerk to enter the document as of the date of this order.) Clerk to file response filed as Exhibit A. (Ordered by Judge David C Godbey on 3/3/2017) (chmb)
February 23, 2017 Filing 416 Unopposed MOTION for Leave to File Response to the Official Stanford Investors Committee's Notice of Supplemental Authority filed by SG Private Banking (Suisse) S.A. (Attachments: #1 Exhibit(s) A, #2 Proposed Order [Proposed] Order) (Reed, Noelle)
February 10, 2017 Filing 415 NOTICE of Supplemental Authority Regarding Pending Motion for Partial Summary Judgment against Defendant SG Private Banking (Suisse) S.A. filed by Official Stanford Investors Committee re: #358 Motion for Summary Judgment. (axm)
February 10, 2017 Opinion or Order Filing 414 ELECTRONIC ORDER granting #413 Motion for Leave to File. (Unless the document has already been filed, clerk to enter the document as of the date of this order.) Clerk to file Supplemental Authority filed as Exhibits A & B. (Ordered by Judge David C Godbey on 2/10/2017) (chmb)
February 8, 2017 Filing 413 MOTION for Leave to File Notice of Supplemental Authority filed by Official Stanford Investors Committee (Morgenstern, Peter)
January 26, 2017 Opinion or Order Filing 412 ELECTRONIC ORDER granting #411 Motion to Withdraw as Attorney. Attorney Edwin R DeYoung withdrawn as counsel for Defendant HSBC Bank PLC. (Ordered by Judge David C Godbey on 1/26/2017) (bdb)
January 25, 2017 Filing 411 Unopposed MOTION to Withdraw as Attorney filed by HSBC Bank PLC with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Brinkman, Taylor)
December 19, 2016 Filing 410 ANSWER to #403 Intervenor Complaint,, with Jury Demand filed by The Toronto-Dominion Bank (Acker, Rodney)
December 19, 2016 Filing 409 ANSWER to #403 Intervenor Complaint,, filed by HSBC Bank PLC (Cowie, Roger)
December 19, 2016 Filing 408 ANSWER to #403 Intervenor Complaint,, with Jury Demand filed by Trustmark National Bank (Kleber, Ashley)
December 19, 2016 Filing 407 ANSWER to #403 Intervenor Complaint,, filed by Independent Bank (Hamilton, Jeffrey)
November 30, 2016 Filing 406 ANSWER to Complaint filed by Blaise Friedli. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Herman, Brian)
November 7, 2016 Filing 405 NOTICE OF SETTLEMENT AND BAR ORDER PROCEEDINGS - BMB filed by Ralph S Janvey et al. (ctf)
November 7, 2016 Filing 404 NOTICE OF SETTLEMENT AND BAR ORDER PROCEEDINGS - WILLIS filed by Ralph S Janvey et al. (ctf)
November 4, 2016 Filing 403 Amended INTERVENOR COMPLAINT against Bank of Houston, HSBC Bank PLC, Independent Bank, The Toronto-Dominion Bank, Trustmark National Bank filed by 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. (Morgenstern, Peter)
November 4, 2016 Opinion or Order Filing 402 ELECTRONIC ORDER granting #401 Motion for Leave to File. (Unless the document has already been filed, clerk to enter the document as of the date of this order.) Clerk to file Amended Intervenor Complaint filed as Exhibit 1. (Ordered by Judge David C Godbey on 11/4/2016) (chmb)
November 1, 2016 Filing 401 STIPULATION Regarding Official Stanford Investors Committee's Request to File First Amended Intervenor Complaint by Official Stanford Investors Committee. (Attachments: #1 Exhibit(s) Proposed First Amended Intervenor Complaint) (Morgenstern, Peter) Modified docket event to motion per DJ chambers on 11/4/2016 (bdb).
September 28, 2016 Opinion or Order Filing 400 ELECTRONIC ORDER granting #399 Application for Admission Pro Hac Vice of Courtney A. Welshimer. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge David C Godbey on 9/28/2016) (chmb)
September 26, 2016 Filing 399 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Courtney A. Welshimer (Filing fee $25; Receipt number 0539-7891505) filed by The Toronto-Dominion Bank (Attachments: #1 Proposed Order Admission Pro Hac Vice) Modified on 9/27/2016 (ykp).
August 26, 2016 Opinion or Order Filing 397 ELECTRONIC ORDER granting sealed and/or ex parte motion #395 . (Clerk to enter the sealed and/or ex parte document as of the date of this order.) (Ordered by Judge David C Godbey on 8/26/2016) (ash) Modified on 8/26/2016 (ash).
August 24, 2016 Filing 396 ANSWER to Complaint with Jury Demand filed by The Toronto-Dominion Bank. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Acker, Rodney)
August 24, 2016 Filing 395 (Document Restricted) The Toronto-Dominion Bank's Unopposed Motion to Seal the Toronto-Dominon Bank's Answer and Affirmative Defenses to Second Amended Class Action Complaint (Sealed pursuant to motion to seal) filed by The Toronto-Dominion Bank (Attachments: #1 Exhibit(s) A Unredacted Answer, #2 Proposed Order) (Acker, Rodney)
August 24, 2016 Filing 394 ANSWER to Complaint with Jury Demand filed by HSBC Bank PLC. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Cowie, Roger)
August 24, 2016 Filing 393 ANSWER to Complaint filed by Trustmark National Bank. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Gibbs, Robin)
August 24, 2016 Filing 392 ANSWER to Complaint filed by Independent Bank. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Hamilton, Jeffrey)
August 19, 2016 Opinion or Order Filing 391 STIPULATION AND ORDER REGARDING SERVICE AND TIME TO RESPOND TO COMPLAINT. (Ordered by Judge David C Godbey on 8/19/2016) (aaa)
August 16, 2016 Filing 390 STIPULATION And [Proposed Order] Regarding Service And Time To Respond To Complaint by Blaise Friedli. (Herman, Brian)
August 10, 2016 Opinion or Order Filing 389 ELECTRONIC ORDER granting #388 Motion for Extension of Time to File Answer HSBC Bank PLC answer due 8/24/2016; Independent Bank answer due 8/24/2016; The Toronto-Dominion Bank answer due 8/24/2016; Trustmark National Bank answer due 8/24/2016. (Ordered by Judge David C Godbey on 8/10/2016) (chmb)
August 3, 2016 Filing 388 Agreed Motion for Extension of Time to File Answer/PROPOSED ORDER filed by The Toronto-Dominion Bank (Acker, Rodney) Modified text on 8/3/2016 (dsr).
August 1, 2016 Case Reassigned to Magistrate Judge D. Gordon Bryant, Jr. Magistrate Judge Nancy M Koenig no longer assigned to the case per Special Order 3. (bdb)
July 27, 2016 Opinion or Order Filing 387 ORDER denying #293 , #295 , #296 , #298 , #299 Motion to Dismiss Plaintiffs' Second Amended Class Action Complaint; denying #373 Motion for Reconsideration. The Court orders Class Plaintiffs to serve Friedli within 60 days of the date this Order is signed, or move for an extension of time. (Ordered by Judge David C Godbey on 7/27/2016) (aaa)
July 22, 2016 Filing 386 EXHIBIT to Document 173 in Case 3:09-cv-1736 and NOTICE OF SETTLEMENT AND BAR ORDER PROCEEDINGS. The final hearing on the Motion 165 in Case 3:09-cv-1736 is set for October 28, 2016. Any objection to the Agreement, the Motion, the Judgments and Bar Orders, the Final Bar Order, or the request for approval of the Receivers attorneys' fees must be filed, in writing, with the Court in the SEC Action no later than September 30, 2016. Any objections not filed by this date will be deemed waived and will not be considered by the Court. (gmg)
July 21, 2016 Opinion or Order Filing 385 ORDER: The settlement hearing in these cases previously set for October 21, 2016, is reset to October 28, 2016, at 10:00 a.m. in Judge Godbey's Courtroom, 1505. (Ordered by Judge David C Godbey on 7/21/2016) (gmg)
July 13, 2016 Filing 384 NOTICE of Letter to the Honorable David C. Godbey re: #381 Notice (Other) filed by Blaise Friedli, HSBC Bank PLC, Independent Bank, SG Private Banking (Suisse) S.A., Trustmark National Bank (Attachments: #1 Exhibit(s) Transcript of May 15, 2015 Status Phone Conference) (Reed, Noelle)
July 12, 2016 Filing 382 NOTICE of letter to The Honorable David C. Godbey re: #381 Notice (Other) filed by The Toronto-Dominion Bank (Acker, Rodney)
July 11, 2016 Opinion or Order Filing 383 NOTICE of ORDER (Originally entered in 3:09-cv-0298 as document #2334.): The Kroll settlement hearing previously set for 7/08/2016, is now set for 8/12/2016, at 11:00 a.m. at the United States Courthouse, 1100 Commerce Street, Dallas, Texas 75242, in Courtroom 1505. (Ordered by Judge David C Godbey on 7/11/2016) (Ordered by Judge David C Godbey on 7/11/2016) (ash)
July 10, 2016 Filing 381 NOTICE of Letter to the Hon. David C. Godbey filed by Guthrie Abbott, Sarah Elson-Rogers, Official Stanford Investors Committee, Steven Queyrouze, Diana Suarez, Salim Estefenn Uribe, Ruth Alfille de Penhos (Morgenstern, Peter)
June 17, 2016 Filing 380 REPLY filed by HSBC Bank PLC, Independent Bank, SG Private Banking (Suisse) S.A., The Toronto-Dominion Bank, Trustmark National Bank re: #373 MOTION for Reconsideration re #234 Order (Leito, James)
June 3, 2016 Filing 379 RESPONSE filed by Official Stanford Investors Committee re: #373 MOTION for Reconsideration re #234 Order (Morgenstern, Peter)
June 1, 2016 Filing 378 NOTICE OF SETTLEMENT AND BAR ORDER PROCEEDINGS. Objections are due by July 22, 2016. A final hearing will be held before the Honorable David C. Godbey in the United States District Court for the Northern District of Texas, United States Courthouse, 1100 Commerce Street, Dallas, Texas 75242, in Courtroom 1505 at 10:00 a.m. on Friday, August 12, 2016. (ash)
May 31, 2016 Opinion or Order Filing 377 ELECTRONIC ORDER granting #376 Application for Admission Pro Hac Vice of David J. Ranzenhofer. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge David C Godbey on 5/31/2016) (chmb)
May 26, 2016 Filing 376 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $25; Receipt number 0539-7608518) filed by Guthrie Abbott, Sarah Elson-Rogers, Official Stanford Investors Committee, Steven Queyrouze, Diana Suarez, Salim Estefenn Uribe, Ruth Alfille de Penhos Attorney David Joseph Ranzenhofer added to party Guthrie Abbott(pty:pla), Attorney David Joseph Ranzenhofer added to party Sarah Elson-Rogers(pty:pla), Attorney David Joseph Ranzenhofer added to party Official Stanford Investors Committee(pty:intvp), Attorney David Joseph Ranzenhofer added to party Steven Queyrouze(pty:pla), Attorney David Joseph Ranzenhofer added to party Diana Suarez(pty:pla), Attorney David Joseph Ranzenhofer added to party Salim Estefenn Uribe(pty:pla), Attorney David Joseph Ranzenhofer added to party Ruth Alfille de Penhos(pty:pla) (Ranzenhofer, David)
May 12, 2016 Opinion or Order Filing 375 ELECTRONIC ORDER granting #374 Motion to Extend Time. 1. OSIC shall file a response to Defendants motion on or before June 3, 2016.2. Defendants shall file a reply to OSICs response on or before June 17, 2016. (Ordered by Judge David C Godbey on 5/12/2016) (chmb)
May 11, 2016 Filing 374 Agreed MOTION to Extend Time to Respond and Reply to Defendants' Motion for Reconsideration filed by HSBC Bank PLC, Independent Bank, Official Stanford Investors Committee, SG Private Banking (Suisse) S.A., The Toronto-Dominion Bank, Trustmark National Bank (Morgenstern, Peter)
April 22, 2016 Filing 373 MOTION for Reconsideration re #234 Order filed by HSBC Bank PLC, Independent Bank, Societe Generale Private Banking, The Toronto-Dominion Bank, Trustmark National Bank with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Acker, Rodney) Modified on 3/3/2017 (gr).
April 13, 2016 Filing 372 LONG FORM NOTICE OF PROPOSED SETTLEMENT, BAR ORDER AND JUDGMENT, AND HEARING BY ORDER THE UNITED STATES DISTRICT COURT, NORTHERN DISTRICT OF TEXAS. Objections due by May 18, 2016. Hearing scheduled to be held before the Honorable David C. Godbey in the United States District Court for the Northern District of Texas, United States Courthouse, 1100 Commerce Street, Dallas, Texas 75242, in Courtroom 1505, at 10:00 a.m. on July 8, 2016. (gmg)
March 1, 2016 Filing 371 REPLY filed by Official Stanford Investors Committee re: #358 MOTION for Summary Judgment (Morgenstern, Peter)
February 5, 2016 Opinion or Order Filing 370 ORDER granting #369 Third Party Motion to Substitute Attorney. Edward F Valdespino no longer associated with this case. Judith R. Blakeway added as attorney of record for the Intervenor Plaintiffs. (Ordered by Judge David C Godbey on 2/5/2016) (ran)
February 3, 2016 Filing 369 Third Party MOTION to Substitute Attorney. Added attorney Judith Reed Blakeway,Judith Reed Blakeway for Lynne Turk,Judith Reed Blakeway for Susan Blount,Judith Reed Blakeway for Punga Punga Financial Limited,Judith Reed Blakeway for Dale Quisenberry,Judith Reed Blakeway for Daniel Gomez Ferreiro,Judith Reed Blakeway for Samuel Troice,Judith Reed Blakeway for Manuel Canabal,Judith Reed Blakeway for Pam Reed. Motion, Unopposed MOTION to Withdraw as Attorney () filed by Lynne Turk, Susan Blount, Punga Punga Financial Limited, Dale Quisenberry, Daniel Gomez Ferreiro, Samuel Troice, Manuel Canabal, Pam Reed (Attachments: #1 Proposed Order Granting Unopposed Motion to Withdraw and Substitute Counsel) (Blakeway, Judith)
February 2, 2016 Filing 368 Appendix in Support filed by Societe Generale Private Bankning re #358 MOTION for Summary Judgment (Attachments: #1 Additional Page(s), #2 Additional Page(s)) (Reed, Noelle)
February 2, 2016 Filing 367 Brief/Memorandum in Support filed by Societe Generale Private Bankning re #358 MOTION for Summary Judgment (Reed, Noelle)
February 2, 2016 Filing 366 RESPONSE filed by Societe Generale Private Bankning re: #358 MOTION for Summary Judgment (Reed, Noelle)
January 26, 2016 Filing 365 AMENDED DOCUMENT by Guthrie Abbott, Sarah Elson-Rogers, Steven Queyrouze, Diana Suarez, Salim Estefenn Uribe, Ruth Alfille de Penhos. Amendment to 348 Sealed and/or Ex Parte Reply/Sur-reply,,,. REDACTED Reply Memorandum in Support of Motion for Class Certification and Appendix. (Attachments: #1 Index to Appendix, #2 Exhibit(s), #3 Exhibit(s), #4 Exhibit(s), #5 Exhibit(s), #6 Exhibit(s), #7 Exhibit(s), #8 Exhibit(s), #9 Exhibit(s), #10 Exhibit(s), #11 Exhibit(s), #12 Exhibit(s), #13 Exhibit(s), #14 Exhibit(s), #15 Exhibit(s), #16 Exhibit(s), #17 Exhibit(s), #18 Exhibit(s), #19 Exhibit(s), #20 Exhibit(s)) (Reichard, Benjamin)
January 26, 2016 Filing 364 AMENDED DOCUMENT by Guthrie Abbott, Sarah Elson-Rogers, Steven Queyrouze, Diana Suarez, Salim Estefenn Uribe, Ruth Alfille de Penhos. Amendment to #347 (Document Restricted) Motion for Class Certification, Memorandum in Support, and Appendix (Sealed pursuant to order dated 10/29/2015). REDACTED Motion for Class Certification, Memorandum in Support, and Appendix. (Attachments: #1 Memorandum In Support, #2 Index to Appendix, #3 Exhibit(s), #4 Exhibit(s), #5 Exhibit(s), #6 Exhibit(s), #7 Exhibit(s), #8 Exhibit(s), #9 Exhibit(s), #10 Exhibit(s), #11 Exhibit(s), #12 Exhibit(s), #13 Exhibit(s), #14 Exhibit(s), #15 Exhibit(s), #16 Exhibit(s), #17 Exhibit(s), #18 Exhibit(s), #19 Exhibit(s), #20 Exhibit(s)) (Reichard, Benjamin)
January 11, 2016 Opinion or Order Filing 363 ELECTRONIC ORDER granting #362 Motion to Extend Time. 1. SG Suisse shall file any response(s) to the Committees Motion for Partial Summary Judgment by February 2, 2016; 2. The Committee shall file any replies to SG Suisses response(s) by March 1, 2016; 3. Nothing in this Stipulation waives or prejudices any defenses SG Suisse may have against the Committee or the Rotstain plaintiffs, all of which are reserved. This includes, without limitation, the defense of lack of personal jurisdiction (Ordered by Judge David C Godbey on 1/11/2016) (chmb)
December 31, 2015 Filing 362 Agreed MOTION to Extend Time Regarding Briefing Schedule for Motion for Summary Judgment filed by Official Stanford Investors Committee, SG Private Banking (Suisse) S.A. (Reed, Noelle)
December 22, 2015 Filing 361 NOTICE of Status of Joint Liquidators' Case in Canada filed by The Toronto-Dominion Bank (Acker, Rodney)
December 22, 2015 Filing 360 Appendix in Support filed by Official Stanford Investors Committee re #358 MOTION for Summary Judgment (Attachments: #1 Additional Page(s), #2 Additional Page(s), #3 Additional Page(s), #4 Additional Page(s), #5 Additional Page(s)) (Morgenstern, Peter)
December 22, 2015 Filing 359 Brief/Memorandum in Support filed by Official Stanford Investors Committee re #358 MOTION for Summary Judgment (Morgenstern, Peter)
December 22, 2015 Filing 358 MOTION for Summary Judgment filed by Official Stanford Investors Committee (Morgenstern, Peter)
December 10, 2015 Opinion or Order Filing 357 ELECTRONIC ORDER denying #300 Motion to Coordinate Certain Class Certification Issues. (Ordered by Judge David C Godbey on 12/10/2015) (chmb)
December 9, 2015 Opinion or Order Filing 356 ORDER granting in part and denying in part #322 Motion to Compel. ORDERED that Plaintiffs' motion to compel is GRANTED with respect to requests for production numbers 1 and 2 and DENIED with respect to requests for production numbers 3 through 14. (Ordered by Magistrate Judge Nancy M Koenig on 12/9/2015) (ndt)
November 16, 2015 Filing 355 Supplemental Document by The Toronto-Dominion Bank as to #354 Supplemental Document, . (Acker, Rodney)
November 10, 2015 Filing 354 Supplemental Document by Guthrie Abbott, Sarah Elson-Rogers, Steven Queyrouze, Diana Suarez, Salim Estefenn Uribe, Ruth Alfille de Penhos as to 348 Sealed and/or Ex Parte Reply/Sur-reply,,, #349 Sealed and/or Ex Parte Response/Objection,, . (Reichard, Benjamin)
November 6, 2015 Filing 353 Supplemental Document by Blaise Friedli, HSBC Bank PLC, Independent Bank, Societe Generale Private Bankning, The Toronto-Dominion Bank, Trustmark National Bank as to #349 Sealed and/or Ex Parte Response/Objection,, . (Acker, Rodney)
November 6, 2015 Opinion or Order Filing 352 ORDER granting #346 Motion for Entry of Second Amended Agreed Confidentiality Order. (Ordered by Judge David C Godbey on 11/6/2015) (mem)
November 2, 2015 Filing 351 RESPONSE AND OBJECTION filed by Blaise Friedli, HSBC Bank PLC, Independent Bank, Societe Generale Private Bankning, The Toronto-Dominion Bank, Trustmark National Bank re: #347 (Document Restricted) Motion for Class Certification, Memorandum in Support, and Appendix (Sealed pursuant to order dated 10/29/2015) (Attachments: #1 Additional Page(s), #2 Declaration(s), #3 Exhibit(s), #4 Exhibit(s), #5 Exhibit(s), #6 Exhibit(s), #7 Exhibit(s), #8 Exhibit(s), #9 Exhibit(s), #10 Exhibit(s), #11 Exhibit(s), #12 Exhibit(s), #13 Exhibit(s), #14 Exhibit(s), #15 Exhibit(s), #16 Exhibit(s), #17 Exhibit(s), #18 Exhibit(s), #19 Exhibit(s), #20 Exhibit(s), #21 Exhibit(s), #22 Exhibit(s)) (Acker, Rodney)
November 2, 2015 Filing 350 AMENDED DOCUMENT by Guthrie Abbott, Sarah Elson-Rogers, Steven Queyrouze, Diana Suarez, Salim Estefenn Uribe, Ruth Alfille de Penhos. Amendment to 279 Sealed and/or Ex Parte Document. REDACTED Second Amended Class Action Complaint. (Reichard, Benjamin)
October 29, 2015 Filing 349 (Document Restricted) Sealed Response and Objection re: #347 Sealed and/or Ex Parte Motion,,, (Sealed pursuant to order dated 10/29/2015) filed by Blaise Friedli, HSBC Bank PLC, Independent Bank, Societe Generale Private Bankning, The Toronto-Dominion Bank, Trustmark National Bank (Attachments: #1 Additional Page(s), #2 Declaration(s), #3 Exhibit(s), #4 Exhibit(s), #5 Exhibit(s), #6 Exhibit(s), #7 Exhibit(s), #8 Exhibit(s), #9 Exhibit(s), #10 Exhibit(s), #11 Exhibit(s), #12 Exhibit(s), #13 Exhibit(s), #14 Exhibit(s), #15 Exhibit(s), #16 Exhibit(s), #17 Exhibit(s), #18 Exhibit(s), #19 Exhibit(s)) (Acker, Rodney)
October 29, 2015 Filing 347 (Document Restricted) Motion for Class Certification, Memorandum in Support, and Appendix (Sealed pursuant to order dated 10/29/2015) filed by Guthrie Abbott, Sarah Elson-Rogers, Steven Queyrouze, Diana Suarez, Salim Estefenn Uribe, Ruth Alfille de Penhos (Attachments: #1 Memorandum In Support, #2 Index to Appendix, #3 Exhibit(s), #4 Exhibit(s), #5 Exhibit(s), #6 Exhibit(s), #7 Exhibit(s), #8 Exhibit(s), #9 Exhibit(s), #10 Exhibit(s), #11 Exhibit(s), #12 Exhibit(s), #13 Exhibit(s), #14 Exhibit(s), #15 Exhibit(s), #16 Exhibit(s), #17 Exhibit(s), #18 Exhibit(s), #19 Exhibit(s), #20 Exhibit(s), #21 Exhibit(s), #22 Exhibit(s), #23 Exhibit(s), #24 Exhibit(s), #25 Exhibit(s), #26 Exhibit(s), #27 Exhibit(s), #28 Exhibit(s), #29 Exhibit(s), #30 Exhibit(s), #31 Exhibit(s), #32 Exhibit(s), #33 Exhibit(s)) (Reichard, Benjamin)
October 29, 2015 Filing 346 Agreed MOTION for Protective Order for Entry of Second Amended Agreed Confidentiality Order filed by Guthrie Abbott, Jaime Bornstein, Catherine Burnell, Sarah Elson-Rogers, Blaise Friedli, HSBC Bank PLC, Independent Bank, Ralph S Janvey, Official Stanford Investors Committee, Juan C. Olano, Steven Queyrouze, Peggy Roif Rotstain, Societe Generale Private Bankning, Diana Suarez, Gabriel Suarez, The Toronto-Dominion Bank, Trustmark National Bank, Salim Estefenn Uribe, Ruth Alfille de Penhos (Attachments: #1 Proposed Order) (Acker, Rodney)
October 29, 2015 Opinion or Order Filing 345 (Document Restricted) ELECTRONIC ORDER granting sealed #342 Motion for Leave to File Under Seal Defendants' Opposition to Plaintiffs' Motion for Class Certification, for Designation of Class Representatives and Class Counsel. (The Defendants must file the document with the clerk.) (Ordered by Judge David C Godbey on 10/29/2015) (ctf)
October 29, 2015 Opinion or Order Filing 344 (Document Restricted) ELECTRONIC ORDER granting sealed #341 Motion for Leave to File Under Seal Class Plaintiffs' Reply to Defendants' Opposition to Class Plaintiffs' Motion for Class Certification, for Designation of Class Representatives and Class Counsel. (The Class Plaintiffs must file the document with the clerk.) (Ordered by Judge David C Godbey on 10/29/2015) (ctf)
October 29, 2015 Opinion or Order Filing 343 (Document Restricted) ELECTRONIC ORDER granting sealed #338 Motion for Leave to File Under Seal Class Plaintiffs' Motion for Class Certification, for Designation of Class Representatives and Class Counsel. (The Class Plaintiffs must file the document with the clerk.) (Ordered by Judge David C Godbey on 10/29/2015) (ctf)
October 26, 2015 Filing 342 (Document Restricted) Sealed Defendants' Unopposed Motion for Leave to File Under Seal Defendants' Opposition to Plaintiffs' Motion for Class Certification, for Designation of Class Representatives and Class Counsel (Sealed pursuant to motion to seal) filed by Blaise Friedli, HSBC Bank PLC, Independent Bank, Societe Generale Private Bankning, The Toronto-Dominion Bank, Trustmark National Bank (Attachments: #1 Exhibit(s), #2 Exhibit(s), #3 Declaration(s), #4 Exhibit(s), #5 Exhibit(s), #6 Exhibit(s), #7 Exhibit(s), #8 Exhibit(s), #9 Exhibit(s), #10 Exhibit(s), #11 Exhibit(s), #12 Exhibit(s), #13 Exhibit(s), #14 Exhibit(s), #15 Exhibit(s), #16 Exhibit(s), #17 Exhibit(s), #18 Exhibit(s), #19 Exhibit(s), #20 Exhibit(s), #21 Exhibit(s), #22 Exhibit(s), #23 Exhibit(s), #24 Exhibit(s), #25 Exhibit(s), #26 Proposed Order) (Acker, Rodney) Modified filer per attorney on 10/26/2015 (aaa).
October 26, 2015 Filing 341 (Document Restricted) Unopposed Motion to Seal Class Plaintiffs Reply Memorandum and Appendix (Sealed pursuant to motion to seal) filed by Guthrie Abbott, Sarah Elson-Rogers, Steven Queyrouze, Diana Suarez, Salim Estefenn Uribe, Ruth Alfille de Penhos (Attachments: #1 Proposed Order, #2 Exhibit(s) Class Plaintiffs' Sealed Memorandum in Reply to Defendants' Oppositions, #3 Exhibit(s) Appendix Index to Class Plaintiffs' Reply, #4 Exhibit(s), #5 Exhibit(s), #6 Exhibit(s), #7 Exhibit(s), #8 Exhibit(s), #9 Exhibit(s), #10 Exhibit(s), #11 Exhibit(s), #12 Exhibit(s), #13 Exhibit(s), #14 Exhibit(s), #15 Exhibit(s), #16 Exhibit(s), #17 Exhibit(s), #18 Exhibit(s), #19 Exhibit(s), #20 Exhibit(s), #21 Exhibit(s), #22 Exhibit(s), #23 Exhibit(s), #24 Exhibit(s), #25 Exhibit(s), #26 Exhibit(s), #27 Exhibit(s), #28 Exhibit(s), #29 Exhibit(s), #30 Exhibit(s), #31 Exhibit(s), #32 Exhibit(s), #33 Exhibit(s), #34 Exhibit(s), #35 Exhibit(s), #36 Exhibit(s), #37 Exhibit(s), #38 Exhibit(s), #39 Exhibit(s)) (Reichard, Benjamin)
October 26, 2015 Filing 340 (Document Restricted) Appendix in Support filed by The Toronto-Dominion Bank re #338 (Document Restricted) Motion For Leave to File Sealed Motion for Class Certification, Memorandum in Support, and Appendix (Sealed pursuant to motion to seal) (Attachments: #1 Declaration(s), #2 Exhibit(s), #3 Exhibit(s), #4 Exhibit(s)) (Acker, Rodney) Modified on 10/27/2015 to seal document pursuant to Confidentiality Order (ctf).
October 26, 2015 Filing 339 (Document Restricted) RESPONSE AND OBJECTION filed by The Toronto-Dominion Bank re: #338 (Document Restricted) Motion For Leave to File Sealed Motion for Class Certification, Memorandum in Support, and Appendix (Sealed pursuant to motion to seal) (Acker, Rodney) Modified on 10/27/2015 to seal document pursuant to Confidentiality Order (ctf).
October 26, 2015 Filing 338 (Document Restricted) Motion For Leave to File Sealed Motion for Class Certification, Memorandum in Support, and Appendix (Sealed pursuant to motion to seal) filed by Guthrie Abbott, Sarah Elson-Rogers, Steven Queyrouze, Diana Suarez, Salim Estefenn Uribe, Ruth Alfille de Penhos (Attachments: #1 Proposed Order, #2 Exhibit(s) Sealed Motion for Class Certification, #3 Exhibit(s) Sealed Memorandum in Support of Class Certification, #4 Exhibit(s) Sealed Index to Class Certification Motion Appendix, #5 Exhibit(s), #6 Exhibit(s), #7 Exhibit(s), #8 Exhibit(s), #9 Exhibit(s), #10 Exhibit(s), #11 Exhibit(s), #12 Exhibit(s), #13 Exhibit(s), #14 Exhibit(s), #15 Exhibit(s), #16 Exhibit(s), #17 Exhibit(s), #18 Exhibit(s), #19 Exhibit(s), #20 Exhibit(s), #21 Exhibit(s), #22 Exhibit(s), #23 Exhibit(s), #24 Exhibit(s), #25 Exhibit(s), #26 Exhibit(s), #27 Exhibit(s), #28 Exhibit(s), #29 Exhibit(s), #30 Exhibit(s), #31 Exhibit(s), #32 Exhibit(s), #33 Exhibit(s), #34 Exhibit(s), #35 Exhibit(s)) (Reichard, Benjamin)
October 2, 2015 Filing 337 REPLY filed by Guthrie Abbott, Sarah Elson-Rogers, Steven Queyrouze, Diana Suarez, Salim Estefenn Uribe, Ruth Alfille de Penhos re: #322 MOTION to Compel Document Production from Societe Generale Private Banking (Suisse) S.A. (McCardle, Lance)
September 21, 2015 Opinion or Order Filing 336 AGREED ORDER REGARDING METHOD OF PRODUCTION OF CERTAIN DOCUMENTS BY RECEIVER: This Agreed Order is not intended to delimit the universe of documents that the Receiver is required to make available, or otherwise produce, to Defendants. Rather, it is intended solely to govern the procedures that apply to Defendants' review of the Ringtail/Warehouse Documents. (Ordered by Judge David C Godbey on 9/21/2015) (axm)
September 18, 2015 Filing 335 Appendix in Support filed by Societe Generale Private Bankning re #334 Response/Objection to #322 Plaintiffs' Motion to Compel Production (Reed, Noelle)
September 18, 2015 Filing 334 RESPONSE filed by SG Private Banking (Suisse) S.A. re: #322 MOTION to Compel Document Production from Societe Generale Private Banking (Suisse) S.A. (Reed, Noelle)
September 18, 2015 Opinion or Order Filing 333 ELECTRONIC ORDER granting #331 Motion to Extend Time. Consideration of class certification is extended to October 26, 2015. (Ordered by Judge David C Godbey on 9/18/2015) (chmb)
September 16, 2015 Filing 332 MOTION to Produce filed by Bank of Houston, Blaise Friedli, HSBC Bank PLC, Independent Bank, Ralph S Janvey, Societe Generale Private Bankning, The Toronto-Dominion Bank, Trustmark National Bank (Attachments: #1 Proposed Order) (Acker, Rodney)
September 15, 2015 Filing 331 Joint MOTION to Extend Time Court's Submission Date for Considering Class Certification filed by Guthrie Abbott, Bank of Houston, Susan Blount, Jaime Bornstein, Catherine Burnell, Manuel Canabal, Sarah Elson-Rogers, Daniel Gomez Ferreiro, Blaise Friedli, HSBC Bank PLC, Independent Bank, Ralph S Janvey, John J Little, Official Stanford Investors Committee, Juan C. Olano, Punga Punga Financial Limited, Steven Queyrouze, Dale Quisenberry, Pam Reed, Peggy Roif Rotstain, SG Private Banking (Suisse) S.A., Societe Generale Private Bankning, Diana Suarez, Gabriel Suarez, The Toronto-Dominion Bank, Samuel Troice, Trustmark National Bank, Lynne Turk, Salim Estefenn Uribe, Ruth Alfille de Penhos (Attachments: #1 Proposed Order) (Acker, Rodney)
September 11, 2015 Opinion or Order Filing 330 ELECTRONIC ORDER granting #329 Application for Admission Pro Hac Vice of Joshua C. Polster. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge David C Godbey on 9/11/2015) (chmb)
September 4, 2015 Filing 329 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Joshua Polster (Filing fee $25; Receipt number 0539-7039414) filed by The Toronto-Dominion Bank (Acker, Rodney)
September 1, 2015 Filing 328 REPLY filed by Blaise Friedli, HSBC Bank PLC, Independent Bank, Societe Generale Private Bankning, The Toronto-Dominion Bank, Trustmark National Bank re: #300 MOTION to Coordinate Certain Class Certification Issues (Acker, Rodney)
August 28, 2015 Opinion or Order Filing 327 ELECTRONIC ORDER granting #321 Application for Admission Pro Hac Vice of Kavitha S. Sivashanker. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge David C Godbey on 8/28/2015) (chmb)
August 28, 2015 Opinion or Order Filing 326 ELECTRONIC ORDER granting #320 Motion to Withdraw as Attorney. Attorney Mark Watkins Kinghorn; Nicholas Barry Lewis; Robert S Plotkin; Jeremy S Byrum and Peter J Covington terminated. (Ordered by Judge David C Godbey on 8/28/2015) (axm)
August 28, 2015 Opinion or Order Filing 325 ELECTRONIC ORDER granting #319 Motion to Withdraw as Attorney. Attorney Jason S Lewis terminated. (Ordered by Judge David C Godbey on 8/28/2015) (axm)
August 28, 2015 Filing 324 Appendix in Support filed by Guthrie Abbott, Sarah Elson-Rogers, Steven Queyrouze, Diana Suarez, Salim Estefenn Uribe, Ruth Alfille de Penhos re #322 MOTION to Compel Document Production from Societe Generale Private Banking (Suisse) S.A., #323 Brief/Memorandum in Support of Motion, (McCardle, Lance)
August 28, 2015 Filing 323 Brief/Memorandum in Support filed by Guthrie Abbott, Sarah Elson-Rogers, Steven Queyrouze, Diana Suarez, Salim Estefenn Uribe, Ruth Alfille de Penhos re #322 MOTION to Compel Document Production from Societe Generale Private Banking (Suisse) S.A. (McCardle, Lance)
August 28, 2015 Filing 322 MOTION to Compel Document Production from Societe Generale Private Banking (Suisse) S.A. filed by Guthrie Abbott, Sarah Elson-Rogers, Steven Queyrouze, Diana Suarez, Salim Estefenn Uribe, Ruth Alfille de Penhos (Attachments: #1 Proposed Order) (McCardle, Lance)
August 26, 2015 Filing 321 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Kavitha S. Sivashanker (Filing fee $25; Receipt number 0539-7019719) filed by The Toronto-Dominion Bank (Sessions, Ellen)
August 25, 2015 Filing 320 Unopposed MOTION to Withdraw as Attorney filed by The Toronto-Dominion Bank (Attachments: #1 Proposed Order) (Plotkin, Robert)
August 24, 2015 Filing 319 MOTION to Withdraw as Attorney filed by HSBC Bank PLC (Attachments: #1 Proposed Order) (Lewis, Jason)
August 24, 2015 Opinion or Order Filing 318 ELECTRONIC ORDER granting #315 Motion to Withdraw as Attorney. Attorney David G Cabrales terminated (Ordered by Judge David C Godbey on 8/24/2015) (ali)
August 21, 2015 Opinion or Order Filing 317 ELECTRONIC ORDER granting #312 Motion to Intervene. (Ordered by Judge David C Godbey on 8/21/2015) (chmb)
August 21, 2015 Opinion or Order Filing 316 ELECTRONIC ORDER granting #306 Motion to Extend Time. 1. The Submission Date for consideration of class certification is extended to October 19, 2015; 2. Defendants shall be permitted to file an omnibus class certification opposition brief in excess of the page limits imposed by Local Rule 7.2(c) but not to exceed 75 pages, along with defendant-specific supplemental briefs not to exceed 15 pages in total; and 3. Plaintiffs shall be permitted to file a class certification reply brief in excess of the page limits imposed by Local Rule 7.2(c) but not to exceed 55 pages. (Ordered by Judge David C Godbey on 8/21/2015) (chmb)
August 20, 2015 Filing 315 Unopposed MOTION to Withdraw as Attorney David G. Cabrales filed by HSBC Bank PLC (Attachments: #1 Proposed Order) (Cabrales, David)
August 18, 2015 Filing 314 REPLY filed by Blaise Friedli re: #299 MOTION to Dismiss Plaintiffs' Second Amended Class Action Complaint and Brief in Support Thereof (Herman, Brian)
August 18, 2015 Filing 313 RESPONSE AND OBJECTION filed by Susan Blount, Manuel Canabal, Daniel Gomez Ferreiro, Punga Punga Financial Limited, Dale Quisenberry, Pam Reed, Samuel Troice, Lynne Turk re: #300 MOTION to Coordinate Certain Class Certification Issues (Valdespino, Edward)
August 18, 2015 Filing 312 Unopposed MOTION to Intervene filed by Samuel Troice, Punga Punga Financial Limited, Daniel Gomez Ferreiro, Manuel Canabal, Pam Reed, Lynne Turk, Susan Blount, Dale Quisenberry. Party Samuel Troice, Punga Punga Financial Limited, Daniel Gomez Ferreiro, Manuel Canabal, Pam Reed, Lynne Turk, Individually and as Trustee of the Lynne Caperona Revocable Trust, Susan Blount, and Dale Quisenberry added. (Valdespino, Edward)
August 18, 2015 Filing 311 REPLY filed by HSBC Bank PLC re: #298 MOTION to Dismiss Plaintiffs' Second Amended Class Action Complaint (Brinkman, Taylor)
August 18, 2015 Filing 310 RESPONSE AND OBJECTION filed by John J Little, Official Stanford Investors Committee re: #300 MOTION to Coordinate Certain Class Certification Issues (Little, John)
August 18, 2015 Filing 309 REPLY filed by Independent Bank, The Toronto-Dominion Bank re: #296 Joint MOTION to Dismiss the Second Amended Class Action Complaint Pursuant to Rule 12(b)(6) and Rule 9(b) (Acker, Rodney)
August 18, 2015 Filing 308 RESPONSE filed by Guthrie Abbott, Sarah Elson-Rogers, Steven Queyrouze, Diana Suarez, Salim Estefenn Uribe, Ruth Alfille de Penhos re: #300 MOTION to Coordinate Certain Class Certification Issues (Swanson, James)
August 18, 2015 Filing 307 REPLY filed by Trustmark National Bank re: #293 MOTION to Dismiss Plaintiffs' Second Amended Class Action Complaint (Gibbs, Robin)
August 13, 2015 Filing 306 Joint MOTION to Extend Time of Submission Date and of Page Limits filed by Guthrie Abbott, Jaime Bornstein, Catherine Burnell, Sarah Elson-Rogers, Blaise Friedli, HSBC Bank PLC, Independent Bank, Juan C. Olano, Steven Queyrouze, Peggy Roif Rotstain, Societe Generale Private Bankning, Diana Suarez, Gabriel Suarez, The Toronto-Dominion Bank, Trustmark National Bank, Salim Estefenn Uribe, Ruth Alfille de Penhos (Attachments: #1 Proposed Order) (Acker, Rodney)
August 10, 2015 Filing 305 NOTICE of ATTORNEY WITHDRAWAL filed by SG Private Banking (Suisse) S.A. (Bolia, Daniel)
August 4, 2015 Filing 304 RESPONSE filed by Guthrie Abbott, Sarah Elson-Rogers, Steven Queyrouze, Diana Suarez, Salim Estefenn Uribe, Ruth Alfille de Penhos re: #298 MOTION to Dismiss Plaintiffs' Second Amended Class Action Complaint, #299 MOTION to Dismiss Plaintiffs' Second Amended Class Action Complaint and Brief in Support Thereof, #296 Joint MOTION to Dismiss the Second Amended Class Action Complaint Pursuant to Rule 12(b)(6) and Rule 9(b), #295 MOTION to Dismiss Class Plaintiffs' Second Amended Class Action Complaint, #293 MOTION to Dismiss Plaintiffs' Second Amended Class Action Complaint (Stewart, Jesse)
August 4, 2015 Opinion or Order Filing 303 AGREED ORDER re: #302 Agreed Motion for Leave to File Consolidated Opposition Memorandum not to Exceed 35 Pages. Plaintiffs may file a single opposition brief to Defendants' Motions to Dismiss [Doc. Nos. #293 , #295 , #296 , #297 , #298 , #299 ] not to exceed 35 pages.(Ordered by Judge David C Godbey on 8/4/2015) (axm)
July 30, 2015 Filing 302 Agreed MOTION for Leave to File Consolidated Opposition Memorandum not to Exceed 35 Pages filed by Guthrie Abbott, Bank of Houston, Sarah Elson-Rogers, Blaise Friedli, HSBC Bank PLC, Independent Bank, Steven Queyrouze, SG Private Banking (Suisse) S.A., Diana Suarez, The Toronto-Dominion Bank, Trustmark National Bank, Salim Estefenn Uribe, Ruth Alfille de Penhos (Stewart, Jesse)
July 28, 2015 Filing 301 Brief/Memorandum in Support filed by Blaise Friedli, HSBC Bank PLC, Independent Bank, Societe Generale Private Bankning, The Toronto-Dominion Bank, Trustmark National Bank re #300 MOTION to Coordinate Certain Class Certification Issues (Acker, Rodney)
July 28, 2015 Filing 300 MOTION to Coordinate Certain Class Certification Issues filed by Blaise Friedli, HSBC Bank PLC, Independent Bank, Societe Generale Private Bankning, The Toronto-Dominion Bank, Trustmark National Bank (Attachments: #1 Proposed Order) (Acker, Rodney)
July 14, 2015 Filing 299 MOTION to Dismiss Plaintiffs' Second Amended Class Action Complaint and Brief in Support Thereof filed by Blaise Friedli with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Herman, Brian)
July 14, 2015 Filing 298 MOTION to Dismiss Plaintiffs' Second Amended Class Action Complaint filed by HSBC Bank PLC with Brief/Memorandum in Support. (Brinkman, Taylor)
July 14, 2015 Filing 297 Brief/Memorandum in Support filed by Independent Bank, The Toronto-Dominion Bank re #296 Joint MOTION to Dismiss the Second Amended Class Action Complaint Pursuant to Rule 12(b)(6) and Rule 9(b) (Acker, Rodney)
July 14, 2015 Filing 296 Joint MOTION to Dismiss the Second Amended Class Action Complaint Pursuant to Rule 12(b)(6) and Rule 9(b) filed by Independent Bank, The Toronto-Dominion Bank (Attachments: #1 Proposed Order) (Acker, Rodney)
July 14, 2015 Filing 295 MOTION to Dismiss Class Plaintiffs' Second Amended Class Action Complaint filed by SG Private Banking (Suisse) S.A. (Attachments: #1 Proposed Order) (Reed, Noelle)
July 14, 2015 Filing 294 ANSWER to Complaint filed by SG Private Banking (Suisse) S.A.. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Reed, Noelle)
July 14, 2015 Filing 293 MOTION to Dismiss Plaintiffs' Second Amended Class Action Complaint filed by Trustmark National Bank with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Gibbs, Robin)
July 10, 2015 Filing 292 NOTICE of Attorney Appearance by Paul C Watler for Jeffrey G. Hamilton on behalf of Independent Bank.. Party Independent Bank added. (Watler, Paul)
July 2, 2015 Opinion or Order Filing 291 ELECTRONIC ORDER granting #286 Application for Admission Pro Hac Vice of William T. Russell. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge David C Godbey on 7/2/2015) (chmb)
July 2, 2015 Opinion or Order Filing 290 ELECTRONIC ORDER granting #285 Application for Admission Pro Hac Vice of Lynn Katherine Neuner. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge David C Godbey on 7/2/2015) (chmb)
July 2, 2015 Opinion or Order Filing 289 ELECTRONIC ORDER granting #284 Application for Admission Pro Hac Vice of Peter Eric Kazanoff. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge David C Godbey on 7/2/2015) (chmb)
July 2, 2015 Opinion or Order Filing 288 ELECTRONIC ORDER granting #283 Application for Admission Pro Hac Vice of Katherine Ann Helm. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge David C Godbey on 7/2/2015) (chmb)
June 30, 2015 Filing 287 NOTICE of Attorney Appearance by Ellen B Sessions on behalf of Toronto-Dominion Bank. (Filer confirms contact info in ECF is current.) (Sessions, Ellen) Modified party on 6/30/2015 (axm).
June 29, 2015 Filing 286 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney William T. Russell (Filing fee $25; Receipt number 0539-6897308) filed by The Toronto-Dominion Bank (Leito, James)
June 29, 2015 Filing 285 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Lynn Katherine Neuner (Filing fee $25; Receipt number 0539-6897272) filed by The Toronto-Dominion Bank (Leito, James)
June 29, 2015 Filing 284 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Peter Eric Kazanoff (Filing fee $25; Receipt number 0539-6897234) filed by The Toronto-Dominion Bank (Leito, James)
June 29, 2015 Filing 283 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Katherine Ann Helm (Filing fee $25; Receipt number 0539-6897081) filed by The Toronto-Dominion Bank (Leito, James)
June 29, 2015 Filing 282 NOTICE of Attorney Appearance by James V Leito, IV on behalf of The Toronto-Dominion Bank. (Filer confirms contact info in ECF is current.) (Leito, James)
June 29, 2015 Filing 281 NOTICE of Attorney Appearance by Rodney Acker on behalf of The Toronto-Dominion Bank. (Filer confirms contact info in ECF is current.) (Acker, Rodney)
June 26, 2015 Opinion or Order Filing 280 ELECTRONIC ORDER granting #276 Application for Admission Pro Hac Vice of Jesse C. Stewart. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge David C Godbey on 6/26/2015) (chmb)
June 24, 2015 Filing 276 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Jesse C. Stewart (Filing fee $25; Receipt number 0539-6886405) filed by Guthrie Abbott, Sarah Elson-Rogers, Steven Queyrouze, Gabriel Suarez, Salim Estefenn Uribe, Ruth Alfille de Penhos (Swanson, James)
June 23, 2015 Opinion or Order Filing 278 (Document Restricted) Sealed ORDER granting sealed and/or ex parte motion #238 . (Clerk to enter the sealed and/or ex parte document as of the date of this order.) (Ordered by Judge David C Godbey on 6/23/2015) (ndt)
June 23, 2015 Opinion or Order Filing 277 ORDER denying #251 Motion for Reconsideration. (Ordered by Judge David C Godbey on 6/23/2015) (ndt)
June 22, 2015 Filing 275 ***PLEASE DISREGARD PER ATTORNEY - FILED IN ERROR***Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Jesse C. Stewart (Filing fee $25; Receipt number 0539-6882087) filed by Guthrie Abbott, Jaime Bornstein, Juan C. Olano, Steven Queyrouze, Peggy Roif Rotstain (Swanson, James) Modified docket text per attorney on 6/23/2015 (bdb).
June 16, 2015 Opinion or Order Filing 274 ELECTRONIC ORDER granting #271 Application for Admission Pro Hac Vice of Scott M. Berman. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge David C Godbey on 6/16/2015) (chmb)
June 16, 2015 Opinion or Order Filing 273 ELECTRONIC ORDER granting #270 Application for Admission Pro Hac Vice of Joshua E. Abraham. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge David C Godbey on 6/16/2015) (chmb)
June 15, 2015 Filing 272 REPLY filed by Trustmark National Bank re: #251 MOTION for Reconsideration re #234 Order on Motion to Dismiss/Lack of Jurisdiction,,,,, Order on Motion to Dismiss for Failure to State a Claim,,,,,,,,,,,,,,,,,,,,,,,,,,, (Gibbs, Robin)
June 9, 2015 Filing 271 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Scott M. Berman (Filing fee $25; Receipt number 0539-6853864) filed by Official Stanford Investors Committee (Abraham, Joshua)
June 9, 2015 Filing 270 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $25; Receipt number 0539-6853392) filed by Official Stanford Investors Committee (Abraham, Joshua) (Main Document 270 replaced on 6/9/2015) (dsr).
June 5, 2015 Filing 269 RESPONSE filed by Guthrie Abbott, Sarah Elson-Rogers, Official Stanford Investors Committee, Steven Queyrouze, Gabriel Suarez, Salim Estefenn Uribe, Ruth Alfille de Penhos re: #251 MOTION for Reconsideration re #234 Order on Motion to Dismiss/Lack of Jurisdiction,,,,, Order on Motion to Dismiss for Failure to State a Claim,,,,,,,,,,,,,,,,,,,,,,,,,,, (Reichard, Benjamin)
June 5, 2015 Opinion or Order Filing 267 ELECTRONIC ORDER granting #266 Motion. Plaintiffs may file a single reply to Defendants Responses not to exceed 15 pages. (Ordered by Judge David C Godbey on 6/5/2015) (chmb)
June 3, 2015 Filing 266 MOTION Agreed Motion for Excess Page Limit filed by Guthrie Abbott, Sarah Elson-Rogers, Steven Queyrouze, Gabriel Suarez, Salim Estefenn Uribe, Ruth Alfille de Penhos (Reichard, Benjamin)
May 22, 2015 Opinion or Order Filing 265 ORDER FOR #250 MOTION FOR LEAVE TO WITHDRAW COUNSEL FOR DEFENDANT BLAISE FRIEDLI: The Court has considered the motion for leave to withdraw counsel for Defendant Blaise Friedli. It is ordered that the motion is granted. Brian A. Herman with Morgan, Lewis & Bockius LLP will replace Allyson N. Ho as lead counsel in this case. (Ordered by Judge David C Godbey on 5/22/2015) (ctf)
May 22, 2015 Opinion or Order Filing 264 ELECTRONIC ORDER granting #247 Application for Admission Pro Hac Vice of Stephanie Gamiz. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge David C Godbey on 5/22/2015) (chmb)
May 22, 2015 Filing 263 OBJECTION filed by Blaise Friedli re: #238 Sealed Class Plaintiffs' Sealed Motion for Leave to Amend Complaint (Herman, Brian)
May 22, 2015 Filing 262 RESPONSE filed by HSBC Bank PLC re: #238 Sealed Plaintiffs' Sealed Motion for Leave to Amend Complaint (Brinkman, Taylor)
May 22, 2015 Filing 261 RESPONSE filed by Independent Bank, SG Private Banking (Suisse) S.A., The Toronto-Dominion Bank, Trustmark National Bank re: #238 (Document Restricted) Sealed Motion for Leave to Amend Complaint (Sealed pursuant to order dated 8/6/2010) (Plotkin, Robert)
May 20, 2015 Filing 260 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Independent Bank identifying Corporate Parent/Other Affiliate Independant Bank Group, Inc. for Independent Bank. (Repass, Brad)
May 19, 2015 Filing 259 ANSWER to Complaint filed by SG Private Banking (Suisse) S.A.. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Reed, Noelle)
May 19, 2015 Filing 258 ANSWER to #130 Intervenor Complaint,, filed by SG Private Banking (Suisse) S.A. (Reed, Noelle)
May 19, 2015 Filing 257 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Blaise Friedli. (Herman, Brian)
May 19, 2015 Filing 256 ANSWER to #130 Intervenor Complaint,, filed by Blaise Friedli (Attachments: #1 Additional Page(s) Certificate of Interested Persons) (Herman, Brian)
May 19, 2015 Filing 255 ANSWER to #133 Intervenor Complaint,, filed by Trustmark National Bank (Gibbs, Robin)
May 19, 2015 Filing 254 ANSWER to #133 Intervenor Complaint,, with Jury Demand filed by The Toronto-Dominion Bank (Plotkin, Robert)
May 19, 2015 Filing 253 ANSWER to #133 Intervenor Complaint,, filed by HSBC Bank PLC (Cowie, Roger)
May 19, 2015 Filing 252 ANSWER to #133 Intervenor Complaint,, filed by Independent Bank (Repass, Brad)
May 18, 2015 Filing 251 MOTION for Reconsideration re #234 Order on Motion to Dismiss/Lack of Jurisdiction,,,,, Order on Motion to Dismiss for Failure to State a Claim,,,,,,,,,,,,,,,,,,,,,,,,,,, filed by Trustmark National Bank with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Gibbs, Robin)
May 18, 2015 Filing 250 First MOTION to Withdraw as Attorney as to Allyson N. Ho filed by Blaise Friedli (Herman, Brian)
May 18, 2015 Filing 249 NOTICE of Attorney Appearance by Brian A Herman for Ryan C. Wooten on behalf of Blaise Friedli. (Herman, Brian)
May 18, 2015 Filing 248 NOTICE of Attorney Appearance by Brian A Herman for Aaron C. Christian on behalf of Blaise Friedli. (Herman, Brian)
May 18, 2015 Filing 247 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Stephanie Gamiz (Filing fee $25; Receipt number 0539-6806143) filed by Blaise Friedli (Attachments: #1 Proposed Order) (Herman, Brian)
May 15, 2015 Opinion or Order Filing 246 ELECTRONIC ORDER granting #244 Application for Admission Pro Hac Vice of Julie E. Cohen. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge David C Godbey on 5/15/2015) (chmb)
May 15, 2015 Filing 245 ELECTRONIC Minute Entry for proceedings held before Judge David C Godbey: Telephone Conference held on 5/15/2015. Attorney Appearances: Plaintiff - Peter D. Morgenstein and James R. Swanson; Defense - Robert S. Plotkin. (Court Reporter: Shawn McRoberts) (No exhibits) Time in Court - :15. (chmb)
May 14, 2015 Filing 244 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Julie E. Cohen (Filing fee $25; Receipt number 0539-6801082) filed by SG Private Banking (Suisse) S.A. (Attachments: #1 Proposed Order) (Reed, Noelle)
May 13, 2015 Opinion or Order Filing 243 ELECTRONIC ORDER granting #242 Motion for Status Conference. Status Conference Call is scheduled for Friday, May 15, 11:00 a.m. CST. Parties will be emailed call-in information. (Ordered by Judge David C Godbey on 5/13/2015) (chmb)
May 11, 2015 Filing 242 MOTION Joint Request for Status Conference filed by Guthrie Abbott, Sarah Elson-Rogers, Blaise Friedli, HSBC Bank PLC, Independent Bank, Official Stanford Investors Committee, Steven Queyrouze, SG Private Banking (Suisse) S.A., Gabriel Suarez, The Toronto-Dominion Bank, Trustmark National Bank, Salim Estefenn Uribe, Ruth Alfille de Penhos (Reichard, Benjamin)
May 7, 2015 Opinion or Order Filing 241 ELECTRONIC ORDER granting #240 Motion for Extension of Time to File Answer. Blaise Friedli, HSBC Bank PLC, Independent Bank, Official Stanford Investors Committee, SG Private Banking (Suisse) S.A., The Toronto-Dominion Bank, Trustmark National Bank answers due 5/19/2015. (Ordered by Judge David C Godbey on 5/7/2015) (chmb)
May 5, 2015 Filing 240 Agreed Motion for Extension of Time to File Answer filed by Blaise Friedli, HSBC Bank PLC, Independent Bank, Official Stanford Investors Committee, SG Private Banking (Suisse) S.A., The Toronto-Dominion Bank, Trustmark National Bank (Reed, Noelle)
May 4, 2015 Opinion or Order Filing 239 ORDER FOR SUBSTITUTE PARTY: On this date came on for consideration the #236 Unopposed Motion To Substitute Parties ("Motion") seeking an Order permitting Independent Bank be substituted in place of Bank of Houston in the above referenced proceeding. The Court having reviewed the Motion and pleadings on file is of the opinion that such motion is with merit and should in all respects be granted. IT IS THEREFORE ORDERED, ADJUDGED AND DECREED that Independent Bank f/k/a Bank of Houston be substituted in place of Bank of Houston in the above referenced proceeding. (Ordered by Judge David C Godbey on 5/4/2015) (ctf)
May 1, 2015 Filing 238 (Document Restricted) Sealed Motion for Leave to Amend Complaint (Sealed pursuant to order dated 8/6/2010) filed by Guthrie Abbott, Sarah Elson-Rogers, Steven Queyrouze, Gabriel Suarez, Salim Estefenn Uribe, Ruth Alfille de Penhos (Attachments: #1 Proposed Amendment Second Amended Class Action Complaint, #2 Proposed Order) (Reichard, Benjamin)
May 1, 2015 Opinion or Order Filing 237 ORDER: This Order addresses Plaintiffs' #233 Motion to Substitute Named Plaintiffs and Putative Class Representatives. The Court grants Plaintiffs' Motion. Plaintiffs Peggy Roif Rotstain, Juan Olano, Catherine Burnell, and Jaime Alexis Arroyo Bornstein are hereby withdrawn as named plaintiffs and putative class representatives in the above-captioned matter, and in their place are substituted Sarah Elson-Rogers, Salim Estefenn Uribe, Ruth Alfille de Penhos, and Gabriel Suarez. (Ordered by Judge David C Godbey on 5/1/2015) (ctf)
April 30, 2015 Filing 236 Unopposed MOTION to Substitute Party filed by Bank of Houston (Attachments: #1 Proposed Order) (Repass, Brad)
April 24, 2015 Filing 235 NOTICE of Defendants' Withdrawal of Opposition to Plaintiffs' Motion to Substitute re: #233 MOTION to Substitute Named Plaintiffs and Putative Class Representatives [corrected] filed by Bank of Houston, Blaise Friedli, SG Private Banking (Suisse) S.A., The Toronto-Dominion Bank, Trustmark National Bank and HSBC Bank PLC (Brinkman, Taylor)
April 21, 2015 Opinion or Order Filing 234 ORDER: The Court dismisses all Class Plaintiffs TUFTA and TUFTA-based claims. The Court dismisses OSIC's Constructive TUFTA claims to the extent they are brought on behalf of the Receiver. The Court dismisses all of OSIC's constructive TUFTA claims brought against Friedli. Defendants' motions to dismiss are denied in all other regards. Because the dismissed claims would face the same obstacles no matter how they are pled, the Court does not grant Plaintiffs leave to replead the dismissed claims. (Ordered by Judge David C Godbey on 4/21/2015) (ctf)
April 16, 2015 Filing 233 MOTION to Substitute Named Plaintiffs and Putative Class Representatives [corrected] filed by Guthrie Abbott, Jaime Bornstein, Catherine Burnell, Juan C. Olano, Steven Queyrouze, Peggy Roif Rotstain (Attachments: #1 Memorandum In Support, #2 Proposed Order) (Reichard, Benjamin)
April 15, 2015 Filing 232 ***DISREGARD PER ATTORNEY, INCORRECT PDF, SEE DOCUMENT #233 *** MOTION to Substitute Named Plaintiffs and Putative Class Representatives filed by Guthrie Abbott, Jaime Bornstein, Catherine Burnell, Juan C. Olano, Steven Queyrouze, Peggy Roif Rotstain (Attachments: #1 Memorandum In Support, #2 Proposed Order) (Reichard, Benjamin) Modified on 4/16/2015 (jrr).
March 19, 2015 Opinion or Order Filing 231 ORDER FOR SUBSTITUTION OF COUNSEL re: #229 Unopposed Motion For Substitution of Counsel of Bank of Houston: The Court having reviewed the Motion and pleadings on file is of the opinion that such motion is with merit and should in all respects be granted. IT IS THEREFORE ORDERED, ADJUDGED AND DECREED that Jim Hamilton and the firm of Ross, Banks, May, Cron & Cravin, P.C. be allowed to withdraw and are hereby discharged as counsel of record for Bank of Houston in the above referenced proceeding and that Brad G. Repass and the law firm of Haynie Rake Repass & Klimko, PC is hereby substituted in as counsel for Bank of Houston. (Ordered by Judge David C Godbey on 3/19/2015) (ctf)
March 17, 2015 Filing 230 NOTICE of Attorney Appearance by Taylor F Brinkman on behalf of HSBC Bank PLC. (Filer confirms contact info in ECF is current.) (Brinkman, Taylor)
March 13, 2015 Filing 229 Unopposed MOTION to Substitute Attorney. Added attorney Brad G Repass,Brad G Repass for Bank of Houston. Motion filed by Bank of Houston (Attachments: #1 Proposed Order) (Repass, Brad)
March 2, 2015 Opinion or Order Filing 228 CLASS CERTIFICATION SCHEDULING ORDER: Plaintiffs must serve on defendants their motion for class certification within 45 days of this Order. (Ordered by Judge David C Godbey on 3/2/2015) (jrr)
January 30, 2015 Filing 227 Joint STATUS REPORT filed by Guthrie Abbott, Bank of Houston, Jaime Bornstein, Catherine Burnell, Blaise Friedli, HSBC Bank PLC, Official Stanford Investors Committee, Juan C. Olano, Steven Queyrouze, Peggy Roif Rotstain, SG Private Banking (Suisse) S.A., The Toronto-Dominion Bank, Trustmark National Bank. (Plotkin, Robert)
January 16, 2015 Opinion or Order Filing 226 ELECTRONIC ORDER granting #225 Application for Admission Pro Hac Vice of Mark W. Kinghorn. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge David C Godbey on 1/16/2015) (chmb)
January 15, 2015 Filing 225 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $25; Receipt number 0539-6540219) filed by The Toronto-Dominion Bank (Attachments: #1 Proposed Order) (Kinghorn, Mark)
December 23, 2014 Opinion or Order Filing 224 ELECTRONIC ORDER granting #223 Motion to Extend Time. (Ordered by Magistrate Judge Nancy M Koenig on 12/23/2014) (Magistrate Judge Nancy M Koenig)
December 22, 2014 Filing 223 Agreed MOTION to Extend Time to Hold Rule 26(f) Conference filed by The Toronto-Dominion Bank (Plotkin, Robert)
December 18, 2014 Opinion or Order Filing 222 ORDER REQUIRING RULE 26(f) CONFERENCE. (Ordered by Magistrate Judge Nancy M Koenig on 12/18/2014) (ctf)
December 9, 2014 Opinion or Order Filing 221 ORDER denying #217 Defendant SG Private Banking S.A.'s notice of supplemental authority and request for reconsideration of personal jurisdiction orders. (Ordered by Judge David C Godbey on 12/9/2014) (ctf)
October 29, 2014 Filing 220 NOTICE of Supplemental Authority re: #215 Reply, #216 Order on Motion for Reconsideration,, filed by Blaise Friedli (Ho, Allyson)
October 29, 2014 Filing 219 RESPONSE filed by Guthrie Abbott, Jaime Bornstein, Official Stanford Investors Committee, Juan C. Olano, Steven Queyrouze, Peggy Roif Rotstain re: #217 Notice (Other) (Morgenstern, Peter)
October 22, 2014 Filing 218 Appendix in Support filed by SG Private Banking (Suisse) S.A. re #217 Notice (Other) OF SUPPLEMENTAL AUTHORITY AND REQUEST FOR RECONSIDERATION OF PERSONAL JURISDICTION ORDERS IN LIGHT OF FIFTH CIRCUIT RULING (Reed, Noelle)
October 22, 2014 Filing 217 NOTICE of SUPPLEMENTAL AUTHORITY AND REQUEST FOR RECONSIDERATION OF PERSONAL JURISDICTION ORDERS IN LIGHT OF FIFTH CIRCUIT RULING filed by SG Private Banking (Suisse) S.A. (Reed, Noelle) Modified to add motion party on 12/3/2014 (gmg).
September 8, 2014 Opinion or Order Filing 216 ORDER denying #201 Motion for Reconsideration; denying #202 Motion for Reconsideration; denying #204 Motion for Reconsideration. The Court denies certification. (Ordered by Judge David C Godbey on 9/8/2014) (jrr)
August 29, 2014 Filing 215 REPLY filed by Blaise Friedli re: #202 MOTION for Reconsideration re #194 Order on Motion to Dismiss/Lack of Jurisdiction,,,,,,, (Attachments: #1 Appendix to Reply) (Ho, Allyson) Modified linkage on 9/2/2014 (awc).
August 29, 2014 Filing 214 REPLY filed by HSBC Bank PLC re: #204 MOTION for Reconsideration re #194 Order on Motion to Dismiss/Lack of Jurisdiction,,,,,,, (Cowie, Roger)
August 29, 2014 Filing 213 REPLY filed by SG Private Banking (Suisse) S.A. re: #201 MOTION for Reconsideration re #194 Order on Motion to Dismiss/Lack of Jurisdiction,,,,,,, or, Alternatively, to Certify Interlocutory Appeal (Reed, Noelle)
August 25, 2014 Opinion or Order Filing 212 ORDER granting #131 MOTION for Leave to File Amended Complaint; granting #182 MOTION for Leave to File Amended Complaint: From the date of this Order, Plaintiffs' Class Complaint shall be considered to incorporate by reference Intervenor-Plaintiff Official Stanford Investors Committee's ("OSIC") claims against Defendants SG Private Banking (Suisse) S.A. and Blaise Freidli, see OSIC's Intervenor Complaint [doc. #130 ], and OSIC's claims against Defendants Trustmark National Bank, The Toronto-Dominion Bank, and HSBC Bank PLC, see OSIC's Intervenor Complaint [doc. #133 ]. (Ordered by Judge David C Godbey on 8/25/2014) (twd)
August 21, 2014 Filing 211 ELECTRONIC Minute Entry for proceedings held before Judge David C Godbey: Status Conference held on 8/21/2014. Attorney Appearances: SEC - David Reece; Receiver- Kevin Sadler, Michael Kuckelman, Douglas Buncher; Examiner- John Little; Defense - Jonathan Polkes, Ashley Kleber, Brian Tagtmeier, Robert Plotkin, Phil Preis, Jesse Castillo, Edward Valdepino, and Randy Pulman. (Court Reporter: Linda Langford) (No exhibits) Time in Court - 01:11. (chmb) (jkm)
August 8, 2014 Filing 210 RESPONSE filed by Guthrie Abbott, Jaime Bornstein, Official Stanford Investors Committee, Juan C. Olano, Steven Queyrouze, Peggy Roif Rotstain re: #204 MOTION for Reconsideration re #194 Order on Motion to Dismiss/Lack of Jurisdiction,,,,,,, , #202 MOTION for Reconsideration re #194 Order on Motion to Dismiss/Lack of Jurisdiction,,,,,,, , #201 MOTION for Reconsideration re #194 Order on Motion to Dismiss/Lack of Jurisdiction,,,,,,, or, Alternatively, to Certify Interlocutory Appeal (Morgenstern, Peter)
August 1, 2014 Opinion or Order Filing 209 ORDER granting #208 Motion for Enlargement of Page Limit for Responding Brief. Plaintiffs may file a single response to the Motions not to exceed 35 pages. (Ordered by Judge David C Godbey on 8/1/2014) (cea)
July 30, 2014 Filing 208 MOTION Enlargement of Page Limit for Responding Brief filed by Guthrie Abbott, Jaime Bornstein, Official Stanford Investors Committee, Juan C. Olano, Steven Queyrouze, Peggy Roif Rotstain (Morgenstern, Peter)
July 22, 2014 Opinion or Order Filing 207 The Court will hold a status hearing for all parties to the Stanford MDL proceeding on 8/21/2014 10:00 AM in US Courthouse, Courtroom 1505, 1100 Commerce St., Dallas, TX 75242-1310 before Judge David C Godbey. (Ordered by Judge David C Godbey on 7/22/2014) (jkm)
July 10, 2014 Opinion or Order Filing 206 ELECTRONIC ORDER granting #205 Motion to Extend Time. Plaintiffs shall file respones by Aug. 8, 2014. Defendants shall file replies by August 29, 2014. (Ordered by Judge David C Godbey on 7/10/2014) (chmb)
July 8, 2014 Filing 205 Agreed MOTION to Extend Time Response and Reply Dates for Motions for Reconsideration filed by Guthrie Abbott, Jaime Bornstein, Official Stanford Investors Committee, Juan C. Olano, Steven Queyrouze, Peggy Roif Rotstain (Morgenstern, Peter)
July 3, 2014 Filing 204 MOTION for Reconsideration re #194 Order on Motion to Dismiss/Lack of Jurisdiction,,,,,,, filed by HSBC Bank PLC with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Cowie, Roger)
July 3, 2014 Filing 203 Appendix in Support filed by Blaise Friedli re #202 MOTION for Reconsideration re #194 Order on Motion to Dismiss/Lack of Jurisdiction,,,,,,, (Ho, Allyson)
July 3, 2014 Filing 202 MOTION for Reconsideration re #194 Order on Motion to Dismiss/Lack of Jurisdiction,,,,,,, filed by Blaise Friedli with Brief/Memorandum in Support. (Attachments: #1 Proposed Order on Defendant Blaise Friedli's Motion for Reconsideration) (Ho, Allyson)
July 3, 2014 Filing 201 MOTION for Reconsideration re #194 Order on Motion to Dismiss/Lack of Jurisdiction,,,,,,, or, Alternatively, to Certify Interlocutory Appeal filed by SG Private Banking (Suisse) S.A. with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s) Appendix in Support of Motion to Reconsider or Certifiy Interlocutory Appeal) (Reed, Noelle)
June 13, 2014 Opinion or Order Filing 200 ELECTRONIC ORDER granting #197 Application for Admission Pro Hac Vice of Benjamin D. Reichard. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge David C Godbey on 6/13/2014) (chmb)
June 13, 2014 Opinion or Order Filing 199 ELECTRONIC ORDER granting #196 Application for Admission Pro Hac Vice of Lance C. McCardle. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge David C Godbey on 6/13/2014) (chmb)
June 13, 2014 Opinion or Order Filing 198 ELECTRONIC ORDER granting #195 Application for Admission Pro Hac Vice of James R. Swanson. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge David C Godbey on 6/13/2014) (chmb)
June 10, 2014 Filing 197 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Benjamin D Reichard (Filing fee $25; Receipt number 74672) filed by Guthrie Abbott, Jaime Bornstein, Juan C. Olano, Steven Queyrouze, Peggy Roif Rotstain. (ctf)
June 10, 2014 Filing 196 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Lance C McCardle (Filing fee $25; Receipt number 74672) filed by Guthrie Abbott, Jaime Bornstein, Juan C. Olano, Steven Queyrouze, Peggy Roif Rotstain. (ctf)
June 10, 2014 Filing 195 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney James R Swanson (Filing fee $25; Receipt number 74672) filed by Guthrie Abbott, Jaime Bornstein, Juan C. Olano, Steven Queyrouze, Peggy Roif Rotstain. (ctf)
June 5, 2014 Opinion or Order Filing 194 ORDER denying #32 Motion to Dismiss for Lack of Jurisdiction; denying #155 Motion to Dismiss; denying #157 Motion to Dismiss; denying #160 Motion to Dismiss for Lack of Jurisdiction. (Ordered by Judge David C Godbey on 6/5/2014) (tln)
April 24, 2014 Filing 193 RESPONSE filed by Official Stanford Investors Committee re: #190 Notice (Other) (Morgenstern, Peter)
April 21, 2014 Filing 192 REPLY filed by Guthrie Abbott, Jaime Bornstein, Juan C. Olano, Steven Queyrouze, Peggy Roif Rotstain re: #182 MOTION for Leave to File Amended Complaint (Morgenstern, Peter)
April 17, 2014 Filing 191 Appendix in Support filed by SG Private Banking (Suisse) S.A. re #190 Notice (Other) (Reed, Noelle)
April 17, 2014 Filing 190 NOTICE of Supplemental Authorities re: #157 MOTION to Dismiss the Intervenor Complaint filed by SG Private Banking (Suisse) S.A. (Reed, Noelle)
April 7, 2014 Filing 189 RESPONSE filed by HSBC Bank PLC re: #182 MOTION for Leave to File Amended Complaint (Cowie, Roger)
March 28, 2014 Opinion or Order Filing 188 ELECTRONIC ORDER granting #184 Application for Admission Pro Hac Vice of Peter J. Covington. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge David C Godbey on 3/28/2014) (chmb)
March 28, 2014 Opinion or Order Filing 187 ELECTRONIC ORDER granting #183 Application for Admission Pro Hac Vice of Nicholas B. Lewis. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge David C Godbey on 3/28/2014) (chmb)
March 26, 2014 Filing 186 Notice of Correction of Signature Omission, correcting signature omission in #184 Application for Admission Pro Hac Vice filed by The Toronto-Dominion Bank. (Covington, Peter)
March 26, 2014 Filing 185 Notice of Correction of Signature Omission, correcting signature omission in #183 Application for Admission Pro Hac Vice filed by The Toronto-Dominion Bank. (Lewis, Nicholas)
March 25, 2014 Filing 184 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $25; Receipt number 0539-5933368) filed by The Toronto-Dominion Bank (Covington, Peter)
March 25, 2014 Filing 183 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $25; Receipt number 0539-5933355) filed by The Toronto-Dominion Bank (Lewis, Nicholas)
March 17, 2014 Filing 182 MOTION for Leave to File Amended Complaint filed by Guthrie Abbott, Jaime Bornstein, Juan C. Olano, Steven Queyrouze, Peggy Roif Rotstain with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Morgenstern, Peter)
March 11, 2014 Filing 181 STATUS REPORT Examiner's Report No. 8 filed by John J Little. (Attachments: #1 Exhibit(s)) (Little, John)
February 13, 2014 Opinion or Order Filing 180 It is ordered that all matters and motions previously referred to the Honorable E. Scott Frost, United States Magistrate Judge, in the In re Stanford Entities Securities Litigation multidistrict litigation, are now hereby referred to the Honorable Nancy M. Koenig, United States Magistrate Judge, except for two matters outlined in the order. (Ordered by Judge David C Godbey on 2/13/2014) (gmg)
February 13, 2014 CASE REFERRED to Magistrate Judge Nancy M. Koenig per Order entered on 2/13/14 (gmg)
January 17, 2014 Filing 179 ELECTRONIC Minute Entry for proceedings held before Judge David C Godbey: Status Conference held on 1/16/2014. Attorney Appearances: Receiver - Kevin Sadler; SEC - David Reece; Examiner - John Little; Defendants - Daniel Schwartz, Michael Kuckelman, Jim E. Cowles, Sim Israeloff, Chuck Green, Bill Mateja, Ed Snyder, Emil Lippe, Jr. (Court Reporter: Linda Langford) (No exhibits) Time in Court - :48. (chmb) (jkm)
December 20, 2013 Filing 178 RESPONSE filed by Bank of Houston, Blaise Friedli, HSBC Bank PLC, SG Private Banking (Suisse) S.A., The Toronto-Dominion Bank, Trustmark National Bank re: #171 Order, (Plotkin, Robert)
December 4, 2013 Filing 177 REPLY filed by Trustmark National Bank re: #162 MOTION to Dismiss the Intervenor Complaint (Gibbs, Robin)
December 4, 2013 Filing 176 REPLY filed by Bank of Houston re: #154 Motion to Dismiss for Failure to State a Claim (Hamilton, Jim)
December 4, 2013 Filing 175 REPLY filed by Blaise Friedli re: #160 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim (Ho, Allyson)
December 4, 2013 Filing 174 REPLY filed by HSBC Bank PLC re: #155 MOTION to Dismiss Intervenor's Complaint (Cowie, Roger)
December 4, 2013 Filing 173 REPLY filed by SG Private Banking (Suisse) S.A. re: #157 MOTION to Dismiss the Intervenor Complaint (Reed, Noelle)
December 4, 2013 Filing 172 REPLY filed by The Toronto-Dominion Bank re: #159 MOTION to Dismiss The Official Stanford Investors Committee's Intervenor Complaint (Attachments: #1 Exhibit(s) Exhibit 1) (Plotkin, Robert)
December 3, 2013 Opinion or Order Filing 171 ORDER requesting input regarding the priority of decision in various matters pending in all cases within the In re Stanford Entities Securities Litigation. Input must be filed with the Court within twenty-one (21) days of the date of this Order. (Ordered by Judge David C Godbey on 12/3/2013) (gmg)
December 2, 2013 Opinion or Order Filing 170 ORDER: Status Hearing for all parties to the Stanford MDL proceeding set for 1/16/2014 10:00 AM in US Courthouse, Courtroom 1505, 1100 Commerce St., Dallas, TX 75242-1310 before Judge David C Godbey. (Ordered by Judge David C Godbey on 12/2/2013) (gmg)
November 26, 2013 Opinion or Order Filing 169 ELECTRONIC ORDER granting #168 Motion for Leave to File. Defendants' replies to the Committee's response shall not exceed 20 pages per brief. (Ordered by Judge David C Godbey on 11/26/2013) (chmb)
November 19, 2013 Filing 168 Agreed MOTION for Leave to File Replies in Excess of Page Limit filed by Bank of Houston, Blaise Friedli, HSBC Bank PLC, SG Private Banking (Suisse) S.A., The Toronto-Dominion Bank, Trustmark National Bank (Plotkin, Robert)
October 25, 2013 Filing 167 (Document Restricted) Sealed Appendix in Support re: #166 Response/Objection,, (Sealed pursuant to order dated 8/10/2010) filed by Official Stanford Investors Committee (Attachments: #1 Additional Page(s) Appendix Part 2) (Morgenstern, Peter)
October 25, 2013 Filing 166 RESPONSE filed by Official Stanford Investors Committee re: #155 MOTION to Dismiss Intervenor's Complaint, #157 MOTION to Dismiss the Intervenor Complaint, #154 Motion to Dismiss for Failure to State a Claim, #162 MOTION to Dismiss the Intervenor Complaint, #160 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim, #159 MOTION to Dismiss The Official Stanford Investors Committee's Intervenor Complaint (Morgenstern, Peter)
September 6, 2013 Opinion or Order Filing 165 ORDER: IT IS HEREBY STIPULATED, AGREED, AND ORDERED THAT the Committee shall file responses to Defendants' motions to dismiss by October 25, 2013. The Committee may file up to 120 pages in response in one or separate briefs. Defendants shall file replies to the Committee's response by December 4, 2013, which replies shall not exceed 15 pages per brief. (Replies due by 10/25/2013, Responses due by 12/4/2013) (Ordered by Judge David C Godbey on 9/6/2013) (apy)
August 28, 2013 Agreed MOTION for Extension of Time to File Responses and Replies as to #154 , #155 , #157 , #159 , #160 , #162 Motions to Dismiss by Official Stanford Investors Committee. (Morgenstern, Peter) (See #164 for document; to correct use of stipulation event.) (twd)
August 28, 2013 Filing 164 Agreed MOTION for Extension of Time to File Responses and Replies as to #154 , #155 , #157 , #159 , #160 , #162 Motions to Dismiss by Official Stanford Investors Committee. (Morgenstern, Peter) Docket text modified on 8/29/2013 (twd).
July 11, 2013 Filing 163 CERTIFICATE OF SERVICE by Blaise Friedli re #160 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim (Ho, Allyson)
July 10, 2013 Filing 162 MOTION to Dismiss the Intervenor Complaint filed by Trustmark National Bank with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (McKeand, Ashley) Modified on 7/11/2013 (skt).
July 10, 2013 Filing 161 Appendix in Support filed by Blaise Friedli re #160 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim (Ho, Allyson)
July 10, 2013 Filing 160 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim filed by Blaise Friedli with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Ho, Allyson). Added motion part/gavel per chambers on 3/31/2015 (gmg).
July 10, 2013 Filing 159 MOTION to Dismiss The Official Stanford Investors Committee's Intervenor Complaint filed by The Toronto-Dominion Bank with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Plotkin, Robert) Modified on 7/11/2013 (skt).
July 10, 2013 Filing 158 ADDITIONAL ATTACHMENTS to #157 MOTION to Dismiss the Intervenor Complaint by Defendant SG Private Banking (Suisse) S.A.. (Reed, Noelle)
July 10, 2013 Filing 157 MOTION to Dismiss the Intervenor Complaint filed by SG Private Banking (Suisse) S.A. (Attachments: #1 Proposed Order) (Reed, Noelle). Added motion part/gavel per chambers on 3/31/2015 (gmg).
July 10, 2013 Filing 156 Appendix in Support filed by HSBC Bank PLC re #155 MOTION to Dismiss Intervenor's Complaint (Cowie, Roger)
July 10, 2013 Filing 155 MOTION to Dismiss Intervenor's Complaint filed by HSBC Bank PLC with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Cowie, Roger). Added motion part/gavel per chambers on 3/31/2015 (gmg).
July 10, 2013 Filing 154 Motion to Dismiss for Failure to State a Claim filed by Bank of Houston (Attachments: #1 Proposed Order) (Hamilton, Jim)
June 28, 2013 Opinion or Order Filing 153 ELECTRONIC ORDER granting #151 Motion for Leave to File. Page limit not to exceed 35 pages. (Ordered by Judge David C Godbey on 6/28/2013) (chmb)
June 28, 2013 Opinion or Order Filing 152 ELECTRONIC ORDER granting #150 Application for Admission Pro Hac Vice of Brian A. Herman. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge David C Godbey on 6/28/2013) (chmb)
June 26, 2013 Filing 151 Agreed MOTION for Leave to File to File Motions to Dismiss in Excess of Page Limit filed by Bank of Houston, Blaise Friedli, HSBC Bank PLC, SG Private Banking (Suisse) S.A., The Toronto-Dominion Bank, Trustmark National Bank (Attachments: #1 Proposed Order) (Reed, Noelle)
June 25, 2013 Filing 150 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Brian A. Herman (Filing fee $25; Receipt number 0539-5388684) filed by Blaise Friedli (Ho, Allyson)
June 7, 2013 Filing 149 SUMMONS Returned Executed as to Blaise Friedli ; served on 5/8/2013. (Morgenstern, Peter)
May 29, 2013 Filing 148 Agreed Motion to Extend the Briefing Schedule by Blaise Friedli. (Ho, Allyson) Docket text modified on 5/30/2013 (twd).
May 29, 2013 Filing 147 NOTICE of Attorney Appearance by Allyson N Ho on behalf of Blaise Friedli. (Filer confirms contact info in ECF is current.) (Ho, Allyson)
May 24, 2013 Opinion or Order Filing 146 ORDER: WHEREAS, the Court entered an agreed #142 order on 4/30/2013, establishing a briefing schedule for any motions to dismiss the Intervenor Complaints filed by the Official Stanford Investors Committee; It is hereby STIPULATED, AGREED, AND ORDERED THAT: 1. The Bank Defendants shall file any motions to dismiss the Committee's Intervenor Complaints by 7/10/2013; 2. The Committee shall file any response(s) to the Bank Defendants' motions to dismiss by 9/11/2013; and 3. The Bank Defendants shall file any replies to the Committee's response(s) by 10/9/2013. 4. Nothing in this Stipulation waives or prejudices any defenses the Bank Defendants may have against the Committee or the Rotstain plaintiffs, all of which are reserved. This includes, without limitation, the defense of lack of personal jurisdiction, but does not include the defense of insufficient service of process under Rule 12 of the Federal Rules of Civil Procedure. (Ordered by Judge David C Godbey on 5/24/2013) (plp) Modified on 5/28/2013 (skt).
May 24, 2013 Opinion or Order Filing 145 ORDER granting #143 Motion to Withdraw Summary Judgment Motion. (Ordered by Judge David C Godbey on 5/24/2013) (trt)
May 17, 2013 Filing 144 Agreed MOTION Agreed Motion Regarding Briefing Schedule for Motions to Dismiss re #130 Intervenor Complaint,, #133 Intervenor Complaint,, filed by Bank of Houston, HSBC Bank PLC, Official Stanford Investors Committee, SG Private Banking (Suisse) S.A., The Toronto-Dominion Bank, Trustmark National Bank (Reed, Noelle)
May 14, 2013 Filing 143 Agreed MOTION to Withdraw #139 Joint MOTION for Summary Judgment filed by Guthrie Abbott, Jaime Bornstein, Official Stanford Investors Committee, Juan C. Olano, Steven Queyrouze, Peggy Roif Rotstain (Morgenstern, Peter)
April 26, 2013 Opinion or Order Filing 142 ORDER: WHEREAS, the Court entered an agreed order on March 8, 2013, establishing a briefing schedule for any motions to dismiss the Intervenor Complaints filed by the Official Stanford Investors Committee (the "Committee") [Dkt. No. 135]; It is hereby STIPULATED, AGREED, AND ORDERED THAT: 1. The Bank Defendants shall file any motions to dismiss the Committee's Intervenor Complaints by June 7, 2013; 2. The Committee shall file any response(s) to the Bank Defendants motions to dismiss by August 9, 2013; and 3. The Bank Defendants shall file any replies to the Committees response(s) by September 9, 2013. 4. Nothing in this Stipulation waives or prejudices any defenses the Bank Defendants may have against the Committee or the Rotstain plaintiffs, all of which are reserved. This includes, without limitation, the defense of lack of personal jurisdiction, but does not include the defense of insufficient service of process under Rule 12 of the Federal Rules of Civil Procedure. (Ordered by Judge David C Godbey on 4/26/2013) (plp)
April 26, 2013 Filing 141 ***WITHDRAWN*** Appendix in Support filed by Guthrie Abbott, Jaime Bornstein, Official Stanford Investors Committee, Juan C. Olano, Steven Queyrouze, Peggy Roif Rotstain re #139 Joint MOTION for Summary Judgment (Morgenstern, Peter) Modified text on 5/24/2013 (trt).
April 26, 2013 Filing 140 ***WITHDRAWN*** Brief/Memorandum in Support filed by Guthrie Abbott, Jaime Bornstein, Official Stanford Investors Committee, Juan C. Olano, Steven Queyrouze, Peggy Roif Rotstain re #139 Joint MOTION for Summary Judgment (Morgenstern, Peter) Modified text on 5/24/2013 (trt).
April 26, 2013 Filing 139 ***WITHDRAWN*** Joint MOTION for Partial Summary Judgment filed by Guthrie Abbott, Jaime Bornstein, Official Stanford Investors Committee, Juan C. Olano, Steven Queyrouze, Peggy Roif Rotstain (Morgenstern, Peter) Modified on 4/29/2013 (twd). Modified text on 5/24/2013 (trt).
April 16, 2013 Filing 138 Agreed MOTION Agreed Motion Regarding Briefing Schedule for Motions to Dismiss re #130 Intervenor Complaint,, #133 Intervenor Complaint,, filed by Bank of Houston, HSBC Bank PLC, Official Stanford Investors Committee, SG Private Banking (Suisse) S.A., The Toronto-Dominion Bank, Trustmark National Bank (Reed, Noelle)
March 26, 2013 Filing 137 Summons Issued as to Blaise Friedli. (cea)
March 26, 2013 Filing 136 Request for Clerk to issue Summons filed by Official Stanford Investors Committee. (Morgenstern, Peter)
March 8, 2013 Hearing/Deadline Modification: Motions to dismiss due by 5/3/2013. Responses due by 7/2/2013. Replies due by 8/2/2013. (Per #135 Order.) (twd)
March 8, 2013 Opinion or Order Filing 135 AGREED ORDER: The Bank Defendants shall file any motions to dismiss the Committee's Intervenor Complaints by 5/3/2013. The Committee shall file any response(s) to the Bank Defendants' motions to dismiss by 7/2/2013. The Bank Defendants shall file any replies to the Committee's response(s) by 8/02/2013. (Ordered by Judge David C Godbey on 3/8/2013) (axm) Docket text modified on 3/11/2013 (twd).
March 4, 2013 Filing 134 Agreed MOTION Regarding Briefing Schedule for Motions to Dismiss re #130 Intervenor Complaint, #133 Intervenor Complaint, filed by Bank of Houston, HSBC Bank PLC, Official Stanford Investors Committee, SG Private Banking (Suisse) S.A., The Toronto-Dominion Bank, Trustmark National Bank (Reed, Noelle) Docket text modified on 3/5/2013 (twd).
February 15, 2013 Filing 133 INTERVENOR COMPLAINT against Bank of Houston, HSBC Bank PLC, The Toronto-Dominion Bank, Trustmark National Bank filed by Official Stanford Investors Committee. 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. (Morgenstern, Peter)
December 14, 2012 Filing 132 ADDITIONAL ATTACHMENTS to #131 MOTION for Leave to File Amended Complaint by Plaintiffs Guthrie Abbott, Jaime Bornstein, Catherine Burnell, Juan C. Olano, Steven Queyrouze, Peggy Roif Rotstain. (Attachments: #1 Exhibit(s) Exhibit A) (Morgenstern, Peter)
December 14, 2012 Filing 131 MOTION for Leave to File Amended Complaint filed by Guthrie Abbott, Jaime Bornstein, Catherine Burnell, Juan C. Olano, Steven Queyrouze, Peggy Roif Rotstain with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Morgenstern, Peter)
December 14, 2012 Filing 130 INTERVENOR COMPLAINT against SG Private Banking (Suisse) S.A., Blaise Friedli filed by Official Stanford Investors Committee. 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. (Morgenstern, Peter)
December 6, 2012 Opinion or Order Filing 129 ORDER granting #96 Motion to Intervene; finding as moot #112 Motion for Joinder. (Ordered by Judge David C Godbey on 12/6/2012) (trt)
October 4, 2012 Opinion or Order Filing 128 ORDER: Status Conference set for 10/19/2012 02:00 PM in US Courthouse, Courtroom 1505, 1100 Commerce St., Dallas, TX 75242-1310 before Magistrate Judge E. Scott Frost. (Ordered by Magistrate Judge E. Scott Frost on 10/4/2012)(gmg)
September 24, 2012 CASE REFERRED to Magistrate Judge E. Scott Frost for pretrial management per Order on 9/24/12. (gmg)
September 24, 2012 Opinion or Order Filing 127 ORDER: Pursuant to 28 U.S.C. 636, it is ordered that all cases within the In re Stanford Entities Securities Litigation multidistrict litigation, other than Securities Exchange Commission v. Stanford, et al., Civil Action No. 3:09-0298-N, are hereby referred to the Hon. E. Scott Frost, United States Magistrate Judge, for hearing and determination. See Order for specifics. (Ordered by Judge David C Godbey on 9/24/2012) (gmg)
July 16, 2012 Opinion or Order Filing 126 ORDER: Court grants Examiner's request for status conference. Status Conference set for 7/26/2012 10:00 AM in US Courthouse, Courtroom 1505, 1100 Commerce St., Dallas, TX 75242-1310 before Judge David C Godbey. (Ordered by Judge David C Godbey on 7/16/2012) (gr)
July 12, 2012 Opinion or Order Filing 125 ORDER granting #124 Motion to Withdraw as Attorney. Attorney Scott S Hershman and Paul B Lackey terminated. (Ordered by Judge David C Godbey on 7/12/2012) (jrb)
June 18, 2012 Filing 124 MOTION to Withdraw as Attorney for Plaintiffs filed by Guthrie Abbott, Jaime Bornstein, Catherine Burnell, Juan C. Olano, Steven Queyrouze, Peggy Roif Rotstain (Attachments: #1 Exhibit(s), #2 Proposed Order) (Hershman, Scott)
May 31, 2012 Opinion or Order Filing 123 ORDER granting #119 Motion for access to documents governed by agreed confidentiality Order. (Ordered by Judge David C Godbey on 5/31/2012) (jrb)
May 25, 2012 Filing 122 REPLY filed by Ralph S Janvey re: #119 Amended MOTION for Protective Order (Attachments: #1 Exhibit(s), #2 Exhibit(s)) (Sadler, Kevin)
May 21, 2012 Filing 121 RESPONSE filed by HSBC Bank PLC re: #119 Amended MOTION for Protective Order (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2, #3 Exhibit(s) 3) (Cowie, Roger)
May 14, 2012 Opinion or Order Filing 120 ORDER: Replies due by 5/28/2012 and Responses due by 5/22/2012 re: #119 Receiver's motion for access to documents governed by agreed confidentiality order. (Ordered by Judge David C Godbey on 5/14/2012) (jrb)
May 11, 2012 Filing 119 Amended MOTION for Protective Order filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
February 9, 2012 Filing 118 REPLY filed by Guthrie Abbott, Jaime Bornstein, Catherine Burnell, Juan C. Olano, Steven Queyrouze, Peggy Roif Rotstain re: #112 MOTION to Join The Official Stanford Investors Committee (Morgenstern, Peter)
January 26, 2012 Filing 117 Joinder to Defendants' Responses to Plaintiffs' Motion to Join The Official Stanford Investors Committee filed by Bank of Houston (Hamilton, Jim) Modified on 1/27/2012 (jrb).
January 26, 2012 Filing 116 Joinder to Defendants' Responses to Plaintiffs' Motion to Join The Official Stanford Investors Committee filed by The Toronto-Dominion Bank (Plotkin, Robert) Modified on 1/27/2012 (jrb).
January 26, 2012 Filing 115 Joinder to Societe Generale Private Banking (Suisse) S.A.'s and HSBC's Responses in Opposition to the Plaintiffs' Motion Under Rule 20(a) to Join the Official Stanford Investors Committee as a Plaintiff filed by Trustmark National Bank (Gibbs, Robin) Modified on 1/27/2012 (jrb).
January 26, 2012 Filing 114 RESPONSE filed by SG Private Banking (Suisse) S.A. re: #112 MOTION to Join The Official Stanford Investors Committee (Reed, Noelle)
January 25, 2012 Filing 113 RESPONSE filed by HSBC Bank PLC re: #112 MOTION to Join The Official Stanford Investors Committee (Cowie, Roger)
January 5, 2012 Filing 112 MOTION to Join The Official Stanford Investors Committee filed by Guthrie Abbott, Jaime Bornstein, Catherine Burnell, Juan C. Olano, Steven Queyrouze, Peggy Roif Rotstain with Brief/Memorandum in Support. (Morgenstern, Peter)
January 5, 2012 Filing 111 REPLY filed by The Official Stanford Investors Committee re: #96 MOTION to Intervene (Morgenstern, Peter)
January 5, 2012 Filing 110 ***DISREGARD - FILLED IN ERROR - SEE #111 FOR CORRECTED VERSION*** REPLY filed by Guthrie Abbott, Jaime Bornstein, Catherine Burnell, Juan C. Olano, Steven Queyrouze, Peggy Roif Rotstain re: #96 MOTION to Intervene (Morgenstern, Peter) Modified on 1/6/2012 (drh).
December 22, 2011 Filing 109 RESPONSE filed by Bank of Houston re: #96 MOTION to Intervene (Hamilton, Jim)
December 22, 2011 Filing 108 REPLY filed by Bank of Houston re: #94 Sealed and/or Ex Parte Response/Objection, (Hamilton, Jim)
December 22, 2011 Filing 107 RESPONSE filed by HSBC Bank PLC re: #96 MOTION to Intervene (Cowie, Roger)
December 22, 2011 Filing 106 DEFENDANT TRUSTMARK NATIONAL BANK'S JOINDER IN SOCIETE GENERALE PRIVATE BANKING (SUISSE) S.A.'S AND THE TORONTO-DOMINION BANK'S RESPONSES IN OPPOSITION TO THE OFFICIAL STANFORD INVESTORS COMMITTEE'S #96 MOTION TO INTERVENE filed by Trustmark National Bank (Gibbs, Robin) Modified on 1/5/2012 (jrb).
December 22, 2011 Filing 105 REPLY filed by Trustmark National Bank re: #36 MOTION to Dismiss (Gibbs, Robin)
December 22, 2011 Filing 104 Appendix in Support filed by The Toronto-Dominion Bank re #103 Response/Objection to the Official Stanford Investors Committee's Motion to Intervene (Plotkin, Robert)
December 22, 2011 Filing 103 RESPONSE filed by The Toronto-Dominion Bank re: #96 MOTION to Intervene (Plotkin, Robert)
December 22, 2011 Filing 102 RESPONSE filed by SG Private Banking (Suisse) S.A. re: #96 MOTION to Intervene (Reed, Noelle)
December 22, 2011 Filing 101 REPLY filed by HSBC Bank PLC re: #28 MOTION to Dismiss for Lack of Jurisdiction , etc. (Attachments: #1 Exhibit(s) Exhibit 1, #2 Exhibit(s) Exhibit 2) (Cowie, Roger)
December 22, 2011 Filing 100 REPLY filed by The Toronto-Dominion Bank re: #31 MOTION to Dismiss (Plotkin, Robert)
December 22, 2011 Filing 99 REPLY filed by SG Private Banking (Suisse) S.A. re: #32 MOTION to Dismiss for Lack of Jurisdiction and Failure To State A Claim (Reed, Noelle)
December 16, 2011 Opinion or Order Filing 98 ELECTRONIC ORDER granting #97 Motion to Extend Time to File Response/Reply. Responses due by 12/22/2011 (Ordered by Judge David C Godbey on 12/16/2011) (Judge David C Godbey)
December 15, 2011 Filing 97 Unopposed MOTION for Extension of Time to File Response/Reply to Response to Motions to Dismiss re: #94 Sealed and/or Ex Parte Response/Objection, filed by HSBC Bank PLC (Attachments: #1 Proposed Order Proposed Order) (Cowie, Roger)
December 5, 2011 Filing 96 MOTION to Intervene filed by The Official Stanford Investors Committee with Brief/Memorandum in Support. (Attachments: #1 Additional Page(s) Appendix with Proposed Intervenor Complaint, #2 Proposed Order) (Morgenstern, Peter)
December 5, 2011 Filing 95 (Document Restricted) Declaration of Peter D. Morgenstern (Sealed pursuant to order dated 8/6/2010) filed by Guthrie Abbott, Jaime Bornstein, Catherine Burnell, Juan C. Olano, Steven Queyrouze, Peggy Roif Rotstain (Attachments: #1 Exhibit(s) Exhibits 1-16, #2 Exhibit(s) Exhibits 17-26, #3 Exhibit(s) Exhibits 27-37) (Morgenstern, Peter)
December 5, 2011 Filing 94 (Document Restricted) Sealed Response re: #39 Motion to Dismiss, #31 Motion to Dismiss, #36 Motion to Dismiss, #32 Motion to Dismiss/Lack of Jurisdiction, #28 Motion to Dismiss/Lack of Jurisdiction (Sealed pursuant to order dated 8/6/2010) filed by Guthrie Abbott, Jaime Bornstein, Catherine Burnell, Juan C. Olano, Steven Queyrouze, Peggy Roif Rotstain (Morgenstern, Peter) (Main Document 94 replaced on 2/28/2022) (twd). (twd).
December 1, 2011 Opinion or Order Filing 93 ORDER granting #92 Motion for Leave to File. Plaintiffs are hereby allowed to file a response of up to thirty-five (35) pages. (Ordered by Judge David C Godbey on 12/1/2011) (jrb)
November 22, 2011 Filing 92 Agreed MOTION for Leave to File Response in Excess of Page Limit filed by Guthrie Abbott, Jaime Bornstein, Catherine Burnell, Juan C. Olano, Steven Queyrouze, Peggy Roif Rotstain (Attachments: #1 Proposed Order) (Morgenstern, Peter)
November 21, 2011 Opinion or Order Filing 91 ELECTRONIC ORDER granting #90 Motion to Extend Time to File Response/Reply. Responses due by 12/5/2011. Replies due by 12/19/2011. (Ordered by Judge David C Godbey on 11/21/2011) (Judge David C Godbey)
November 15, 2011 Filing 90 Amended Unopposed MOTION for Extension of Time to File Response/Reply re: #39 MOTION to Dismiss, #31 MOTION to Dismiss, #36 MOTION to Dismiss, #32 MOTION to Dismiss for Lack of Jurisdiction and Failure To State A Claim, #28 MOTION to Dismiss for Lack of Jurisdiction , etc. filed by Guthrie Abbott, Jaime Bornstein, Catherine Burnell, Juan C. Olano, Steven Queyrouze, Peggy Roif Rotstain (Attachments: #1 Proposed Order) (Morgenstern, Peter)
November 15, 2011 Filing 89 Unopposed MOTION for Extension of Time to File Response/Reply re: #39 MOTION to Dismiss, #31 MOTION to Dismiss, #36 MOTION to Dismiss, #32 MOTION to Dismiss for Lack of Jurisdiction and Failure To State A Claim, #28 MOTION to Dismiss for Lack of Jurisdiction , etc. filed by Guthrie Abbott, Jaime Bornstein, Catherine Burnell, John J Little, Juan C. Olano, Steven Queyrouze, Peggy Roif Rotstain (Attachments: #1 Proposed Order) (Morgenstern, Peter)
November 10, 2011 Filing 88 Notice of Substitution of Counsel. Motion filed by Juan C. Olano, Catherine Burnell, Guthrie Abbott, Steven Queyrouze, Peggy Roif Rotstain, Jaime Bornstein (Morgenstern, Peter) Modified on 11/14/2011 (jrb).
November 4, 2011 Opinion or Order Filing 87 ORDER re #56 Plaintiff's Motion for Limited Stay, #59 Motion for Extension of Briefing Schedule on Motion s to Dismiss, #72 Defednants' Motion for Leave to File Supplemental Response, #81 Notice of Request for Status Conference, #85 Notice of Request for Hearing. The Court denies all the motions and notices and orders the parties to respond and reply to the pending motions to dismiss as if those motions were filed as of the date of this Order. (Ordered by Judge David C Godbey on 11/4/2011) (axm)
September 27, 2011 Opinion or Order Filing 86 ORDER: The Court will hold a status conference for all parties to the Stanford MDL proceeding on 10/13/2011 10:30 AM in US Courthouse, Courtroom 1505, 1100 Commerce St., Dallas, TX 75242-1310 before Judge David C Godbey. (Ordered by Judge David C Godbey on 9/27/2011) (jkm)
September 19, 2011 Set MDL-2099 Flag. (Entered on 9/19/2011) (drh)
August 12, 2011 MOTION for Hearing re #56 MOTION to Stay, #59 MOTION to Extend Time Extension of Briefing Schedule on Motions to Dismiss Pending Court's Determination of Motion to Stay (see #85 for document.) filed by SG Private Banking (Suisse) S.A. (twd)
August 12, 2011 Filing 85 NOTICE of Request for Hearing re: #56 MOTION to Stay, #59 MOTION to Extend Time Extension of Briefing Schedule on Motions to Dismiss Pending Court's Determination of Motion to Stay filed by SG Private Banking (Suisse) S.A. (Reed, Noelle)
August 3, 2011 Filing 84 REPLY filed by Guthrie Abbott, Jaime Bornstein, Catherine Burnell, Juan C. Olano, Steven Queyrouze, Peggy Roif Rotstain re: #56 MOTION to Stay (Attachments: #1 Declaration(s)) (Morgenstern, Peter)
July 14, 2011 Opinion or Order Filing 83 ELECTRONIC ORDER Amending Doc. 82: Plaintiffs have until August 3, 2011 to file their reply to Moving Banks' response. (Ordered by Judge David C Godbey on 7/14/2011) (Judge David C Godbey)
July 13, 2011 Opinion or Order Filing 82 ORDER granting #78 Motion for Leave to File Supplemental Response to Plaintiffs' Motion for Limited Stay. (Ordered by Judge David C Godbey on 7/13/2011) (skt)
June 28, 2011 Filing 81 NOTICE of Request for Status Conference filed by Bank of Houston, HSBC Bank PLC, SG Private Banking (Suisse) S.A., The Toronto-Dominion Bank, Trustmark National Bank (Plotkin, Robert) Modified on 9/16/2011 (gmg).
June 28, 2011 Filing 80 Appendix in Support filed by Bank of Houston, HSBC Bank PLC, SG Private Banking (Suisse) S.A., The Toronto-Dominion Bank, Trustmark National Bank re #79 Response/Objection, (Plotkin, Robert)
June 28, 2011 Filing 79 RESPONSE filed by Bank of Houston, HSBC Bank PLC, SG Private Banking (Suisse) S.A., The Toronto-Dominion Bank, Trustmark National Bank re: #56 MOTION to Stay, #59 MOTION to Extend Time Extension of Briefing Schedule on Motions to Dismiss Pending Court's Determination of Motion to Stay (Plotkin, Robert)
June 28, 2011 Filing 78 MOTION for Leave to File Supplemental Response to Plaintiffs' Motion for Limited Stay filed by Bank of Houston, HSBC Bank PLC, SG Private Banking (Suisse) S.A., The Toronto-Dominion Bank, Trustmark National Bank (Attachments: #1 Proposed Order) (Plotkin, Robert)
May 10, 2011 Opinion or Order Filing 77 ORDER: Any party that has briefed SLUSA issues in a case proceeding under this MDL may call the Court's attention to that briefing by filing an appropriate notice in Roland within thirty (30) days of the date of this Order. It is unnecessary for the parties in Civil Action No. 3:09-CV-1600-N to provide such notice. Any other party desiring to apprise the Court of its views should file, within thirty (30) days of the date of this Order, a motion for leave to file an amicus brief, together with a copy of such proposed brief not to exceed twenty-five (25) pages. Motions for leave should indicate how the partys legal position differs from those of the parties in Roland and Troice v. Proskauer. (Ordered by Judge David C Godbey on 5/10/2011) (jkm)
March 11, 2011 Filing 76 NOTICE of Attorney Withdrawal by Gregory A. Blue filed by Guthrie Abbott, Jaime Bornstein, Catherine Burnell, Juan C. Olano, Steven Queyrouze, Peggy Roif Rotstain (Blue, Gregory)
February 17, 2011 Opinion or Order Filing 75 ORDER: Status Conference set for 3/28/2011 03:00 PM in US Courthouse, Courtroom 1351, 1100 Commerce St., Dallas, TX 75242-1310 before Judge David C Godbey. (Ordered by Judge David C Godbey on 2/17/2011) (jkm)
January 31, 2011 Filing 74 Appendix in Support filed by SG Private Banking (Suisse) S.A. re #73 Supplemental Response to Plaintiffs Motion for Extension of Briefing Schedule on Motions to Dismiss. (Reed, Noelle) Modified on 2/3/2011 (axm).
January 31, 2011 Filing 73 Supplemental Response filed by SG Private Banking (Suisse) S.A. #59 Motion for Extension of Briefing Schedule on Motions to Dismiss Pending Court's Determination of Motion to Stay. (Reed, Noelle) Modified text and linkage on 2/3/2011 (axm).
January 31, 2011 Filing 72 MOTION for Leave to File Supplemental Response to Plaintiffs Motion For Extension of Briefing Schedule on Motions to Dismiss filed by SG Private Banking (Suisse) S.A. (Attachments: #1 Proposed Order) (Reed, Noelle)
January 25, 2011 Filing 71 RESPONSE filed by Bank of Houston, The Toronto-Dominion Bank, Trustmark National Bank re: #56 MOTION to Stay, #59 MOTION to Extend Time Extension of Briefing Schedule on Motions to Dismiss Pending Court's Determination of Motion to Stay (Attachments: #1 Exhibit(s)) (Plotkin, Robert)
January 25, 2011 Filing 70 MOTION for Leave to File Supplemental Response to Plaintiffs' Motion for Limited Stay filed by Bank of Houston, The Toronto-Dominion Bank, Trustmark National Bank (Attachments: #1 Proposed Order) (Plotkin, Robert)
January 21, 2011 Filing 69 NOTICE of Attorney Withdrawal filed by Guthrie Abbott, Jaime Bornstein, Catherine Burnell, Juan C. Olano, Steven Queyrouze, Peggy Roif Rotstain (Marcoccia, Rachel)
October 28, 2010 Filing 68 REPLY filed by Guthrie Abbott, Jaime Bornstein, Catherine Burnell, Juan C. Olano, Steven Queyrouze, Peggy Roif Rotstain re: #56 MOTION to Stay, #59 MOTION to Extend Time Extension of Briefing Schedule on Motions to Dismiss Pending Court's Determination of Motion to Stay (Attachments: #1 Exhibit(s) 2d Supplemental Appendix) (Blue, Gregory)
October 21, 2010 Filing 67 REPLY filed by Guthrie Abbott, Jaime Bornstein, Catherine Burnell, Juan C. Olano, Steven Queyrouze, Peggy Roif Rotstain re: #56 MOTION to Stay, #59 MOTION to Extend Time Extension of Briefing Schedule on Motions to Dismiss Pending Court's Determination of Motion to Stay (Blue, Gregory)
October 14, 2010 Filing 66 REPLY filed by Guthrie Abbott, Jaime Bornstein, Catherine Burnell, Juan C. Olano, Steven Queyrouze, Peggy Roif Rotstain re: #56 MOTION to Stay, #59 MOTION to Extend Time Extension of Briefing Schedule on Motions to Dismiss Pending Court's Determination of Motion to Stay (Attachments: #1 Exhibit(s) Supplemental Appendix) (Blue, Gregory)
October 12, 2010 Filing 64 RESPONSE filed by HSBC Bank PLC re: #56 MOTION to Stay, #59 MOTION to Extend Time Extension of Briefing Schedule on Motions to Dismiss Pending Court's Determination of Motion to Stay (Cowie, Roger)
October 7, 2010 Filing 63 Appendix in Support filed by Bank of Houston, The Toronto-Dominion Bank, Trustmark National Bank re #62 Response/Objection, (Plotkin, Robert)
October 7, 2010 Filing 62 RESPONSE filed by Bank of Houston, The Toronto-Dominion Bank, Trustmark National Bank re: #56 MOTION to Stay, #59 MOTION to Extend Time Extension of Briefing Schedule on Motions to Dismiss Pending Court's Determination of Motion to Stay (Plotkin, Robert)
September 30, 2010 Filing 65 STATUS REPORT Examiner's Report No. 3 filed by John J Little. (jkm)
September 30, 2010 Filing 61 Appendix in Support filed by SG Private Banking (Suisse) S.A. re #60 Response/Objection to Plaintiffs' Motion for Extension of Briefing Schedule on Motions to Dismiss (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C, #4 Exhibit(s) D, #5 Exhibit(s) E) (Reed, Noelle)
September 30, 2010 Filing 60 RESPONSE filed by SG Private Banking (Suisse) S.A. re: #59 MOTION to Extend Time Extension of Briefing Schedule on Motions to Dismiss Pending Court's Determination of Motion to Stay (Reed, Noelle)
September 27, 2010 Filing 59 MOTION to Extend Time Extension of Briefing Schedule on Motions to Dismiss Pending Court's Determination of Motion to Stay filed by Guthrie Abbott, Jaime Bornstein, Catherine Burnell, Juan C. Olano, Steven Queyrouze, Peggy Roif Rotstain (Attachments: #1 Proposed Order) (Blue, Gregory)
September 27, 2010 Filing 58 Appendix in Support filed by Guthrie Abbott, Jaime Bornstein, Catherine Burnell, Juan C. Olano, Steven Queyrouze, Peggy Roif Rotstain re #56 MOTION to Stay, #57 Brief/Memorandum in Support of Motion (Blue, Gregory)
September 27, 2010 Filing 57 Brief/Memorandum in Support filed by Guthrie Abbott, Jaime Bornstein, Catherine Burnell, Juan C. Olano, Steven Queyrouze, Peggy Roif Rotstain re #56 MOTION to Stay (Blue, Gregory)
September 27, 2010 Filing 56 MOTION to Stay filed by Guthrie Abbott, Jaime Bornstein, Catherine Burnell, Juan C. Olano, Steven Queyrouze, Peggy Roif Rotstain (Attachments: #1 Proposed Order) (Blue, Gregory)
September 23, 2010 ELECTRONIC Minute Entry for proceedings held before Judge David C Godbey: Status Conference held on 9/23/2010. Attorney Appearances: Receiver - Kevin Sadler; Examiner - John Little; Plaintiff - David Reece, Phil Preis Ed Snyder, Ed Valdespino, Peter Morgenstern, Randall Pulman, Michael Stanley, McNeel Lane, James George, Joe Brophy; Defense - Stephen Malouf, Matt Acosta, Jonathan Polkes, Yvette Ostolaza, Jeff Chapman, Richard Archibald and Robert Plotkin. The examiner should submit a status report concerning the afternoon meeting of 9/23/2010. (Court Reporter: Linda Robbins) (No exhibits) Time in Court - 01:45. (jkm) (jkm) (Entered: 09/30/2010)
August 30, 2010 Filing 55 NOTICE of Issuance of Subpoena Duces Tecum on Certain Underwriters at Lloyd's of London and Arch Specialty Insurance Co. filed by Guthrie Abbott, Jaime Bornstein, Catherine Burnell, Juan C. Olano, Steven Queyrouze, Peggy Roif Rotstain (Attachments: #1 Additional Page(s)) (Morgenstern, Peter)
August 20, 2010 Opinion or Order Filing 54 ORDER: Status Conference set for 9/23/2010 09:00 AM in US Courthouse, Courtroom 1505, 1100 Commerce St., Dallas, TX, 75242-1310 before Judge David C Godbey. (Counsel is advised multiple NEFs may be received for this filing.) (Ordered by Judge David C Godbey on 8/20/2010) (jkm)
August 6, 2010 Opinion or Order Filing 53 ORDER granting #52 Motion for Entry of Agreed Confidentiality Order. (see order) (Ordered by Judge David C Godbey on 8/6/2010) (mpw)
August 2, 2010 Filing 52 Agreed MOTION for Entry of Agreed Confidentiality Order filed by Guthrie Abbott, Bank of Houston, Jaime Bornstein, Catherine Burnell, HSBC Bank PLC, Juan C. Olano, Steven Queyrouze, Peggy Roif Rotstain, SG Private Banking (Suisse) S.A., The Toronto-Dominion Bank, Trustmark National Bank (Attachments: #1 Proposed Order) (Cowie, Roger)
July 19, 2010 Opinion or Order Filing 51 STIPULATION AND ORDER: Plaintiffs shall file any response to the Defendants' Motions to Dismiss on or before 7/12/2010; and Defendants shall file any reply to Plaintiffs' response on or before 7/30/2010. (See Order) (Ordered by Judge David C Godbey on 7/19/2010) (skt)
July 14, 2010 Filing 50 NOTICE of Issuance of Subpoena Duces Tecum on Mark Kuhrt filed by Guthrie Abbott, Jaime Bornstein, Catherine Burnell, Juan C. Olano, Steven Queyrouze, Peggy Roif Rotstain (Attachments: #1 Additional Page(s) Subpoena) (Morgenstern, Peter)
July 14, 2010 Filing 49 NOTICE of Issuance of Subpoena Duces Tecum on Gilberto Lopez filed by Guthrie Abbott, Jaime Bornstein, Catherine Burnell, Juan C. Olano, Steven Queyrouze, Peggy Roif Rotstain (Attachments: #1 Additional Page(s) Subpoena) (Morgenstern, Peter)
July 14, 2010 Filing 48 NOTICE of Issuance of Subpoena Duces Tecum on Laura Pendergest-Holt filed by Guthrie Abbott, Jaime Bornstein, Catherine Burnell, Juan C. Olano, Steven Queyrouze, Peggy Roif Rotstain (Attachments: #1 Additional Page(s) Subpoena) (Morgenstern, Peter)
July 14, 2010 Filing 47 NOTICE of Issuance of Subpoena Duces Tecum on Robert Allen Stanford filed by Guthrie Abbott, Jaime Bornstein, Catherine Burnell, Juan C. Olano, Steven Queyrouze, Peggy Roif Rotstain (Attachments: #1 Additional Page(s) Subpoena) (Morgenstern, Peter)
July 2, 2010 Filing 46 ***PROPOSED ORDER*** STIPULATION Extension of Briefing Schedule by Guthrie Abbott, Bank of Houston, Jaime Bornstein, Catherine Burnell, HSBC Bank PLC, Juan C. Olano, Steven Queyrouze, Peggy Roif Rotstain, SG Private Banking (Suisse) S.A., The Toronto-Dominion Bank, Trustmark National Bank. (Blue, Gregory) Modified on 7/6/2010 (jrb).
June 25, 2010 Opinion or Order Filing 45 STIPULATION AND ORDER setting deadlines as to #28 , #31 , #32 , #36 , #39 Motions to Dismiss. Responses due by 7/2/2010. Replies due by 7/20/2010. (see order) (Ordered by Judge David C Godbey on 6/25/2010) (axm)
June 21, 2010 Filing 44 ***PROPOSED ORDER*** STIPULATION Extension of Briefing Schedule by Guthrie Abbott, Bank of Houston, Jaime Bornstein, Catherine Burnell, HSBC Bank PLC, Juan C. Olano, Steven Queyrouze, Peggy Roif Rotstain, SG Private Banking (Suisse) S.A., The Toronto-Dominion Bank, Trustmark National Bank. (Gibbs, Robin) Modified on 6/22/2010 (skt).
June 2, 2010 Opinion or Order Filing 43 ORDER granting #40 Unopposed MOTION for Leave to File Motion to Dimiss. See Order (Ordered by Judge David C Godbey on 6/2/2010) (svc)
June 2, 2010 Opinion or Order Filing 42 ORDER granting #29 Agreed MOTION for Leave to File Motions to Dismiss In Excess of Page Limit: Each defendant is allowed to file a motion to dismiss of up to thirty (30) pages. (See Order.) (Ordered by Judge David C Godbey on 6/2/2010) (twd)
June 2, 2010 Opinion or Order Filing 41 ELECTRONIC ORDER granting #37 Application for Admission Pro Hac Vice of George A. Zimmerman. Clerk shall deposit application fee to the Non-Appropriated Fund of this Court. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge David C Godbey on 6/2/2010) (Judge David C Godbey)
May 27, 2010 Filing 40 Unopposed MOTION for Leave to File Motion to Dimiss filed by Bank of Houston (Attachments: #1 Proposed Order) (Hamilton, Jim)
May 27, 2010 Filing 39 MOTION to Dismiss filed by Bank of Houston (Attachments: #1 Proposed Order) (Hamilton, Jim)
May 27, 2010 Filing 38 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Bank of Houston. (Hamilton, Jim)
May 27, 2010 Filing 37 Application for Admission Pro Hac Vice with Cert. of Good Standing for Attorney George A. Zimmerman (Filing fee $25; Receipt number 0539-3285776) filed by SG Private Banking (Suisse) S.A. (Reed, Noelle)
May 26, 2010 Filing 36 MOTION to Dismiss filed by Trustmark National Bank with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Gibbs, Robin)
May 26, 2010 Filing 35 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Trustmark National Bank identifying Corporate Parent/Other Affiliate Trustmark Corporation for Trustmark National Bank. (Attachments: #1 Exhibit(s) Exhibit A) (Gibbs, Robin)
May 26, 2010 Filing 34 Appendix in Support filed by The Toronoto-Dominion Bank re #31 MOTION to Dismiss (Plotkin, Robert)
May 26, 2010 Filing 33 Appendix in Support filed by SG Private Banking (Suisse) S.A. re #32 MOTION to Dismiss for Lack of Jurisdiction and Failure To State A Claim (Reed, Noelle)
May 26, 2010 Filing 32 MOTION to Dismiss for Lack of Jurisdiction and Failure To State A Claim filed by SG Private Banking (Suisse) S.A. with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Reed, Noelle)
May 26, 2010 Filing 31 MOTION to Dismiss filed by The Toronoto-Dominion Bank with Brief/Memorandum in Support. (Plotkin, Robert)
May 26, 2010 Filing 30 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by SG Private Banking (Suisse) S.A. identifying Corporate Parent/Other Affiliate Societe Generale Bank and Trust S.A., Luxembourg for SG Private Banking (Suisse) S.A.. (Reed, Noelle)
May 26, 2010 Filing 29 Agreed MOTION for Leave to File Motions to Dismiss In Excess of Page Limit (On Behalf of All Defendants) filed by Trustmark National Bank with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Gibbs, Robin)
May 26, 2010 Filing 28 MOTION to Dismiss for Lack of Jurisdiction , etc. filed by HSBC Bank PLC with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s) Appendix, #2 Proposed Order) (Cowie, Roger)
May 26, 2010 Filing 27 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by HSBC Bank PLC. (Cowie, Roger)
May 26, 2010 Filing 26 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by The Toronoto-Dominion Bank identifying Corporate Parent/Other Affiliate The Toronto-Dominion Bank for The Toronoto-Dominion Bank. (Plotkin, Robert)
May 6, 2010 Opinion or Order Filing 25 ELECTRONIC ORDER granting #22 Application for Admission Pro Hac Vice of Robert Plotkin. Clerk shall deposit application fee to the Non-Appropriated Fund of this Court. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge David C Godbey on 5/6/2010) (Judge David C Godbey)
May 6, 2010 Opinion or Order Filing 24 ORDER granting #23 Joint MOTION Leave to Proceed without Local Counsel. See order. (Ordered by Judge David C Godbey on 5/6/2010) (jrb)
May 6, 2010 ***Clerk's Notice of delivery: (see NEF for details) Docket No:25. Thu May 6 13:32:32 CDT 2010 (crt)
May 6, 2010 ***Clerk's Notice of delivery: (see NEF for details) Docket No:24. Thu May 6 12:46:27 CDT 2010 (crt)
May 4, 2010 Filing 23 Joint MOTION Leave to Proceed without Local Counsel filed by Guthrie Abbott, Bank of Houston, Jaime Bornstein, Catherine Burnell, HSBC Bank PLC, Juan C. Olano, Steven Queyrouze, Peggy Roif Rotstain, SG Private Banking (Suisse) S.A., The Toronoto-Dominion Bank, Trustmark National Bank (Attachments: #1 Proposed Order) (Doyle, James)
May 3, 2010 Filing 22 Application for Admission Pro Hac Vice with Cert. of Good Standing for Attorney Robert Plotkin (Filing fee $25; Receipt number 0539-3243648) filed by The Toronoto-Dominion Bank (Plotkin, Robert)
April 19, 2010 ***Clerk's Notice of delivery: (see NEF for details) Docket No:21. Mon Apr 19 10:46:01 CDT 2010 (crt)
April 16, 2010 Opinion or Order Filing 21 STIPULATION AND ORDER: Plaintiffs shall complete service on all Defendants on or before 4/26/2010. (See Order) (Ordered by Judge David C Godbey on 4/16/2010) (dnc)
April 12, 2010 Filing 20 STIPULATION by Guthrie Abbott, Bank of Houston, Jaime Bornstein, Catherine Burnell, HSBC Bank PLC, Juan C. Olano, Steven Queyrouze, Peggy Roif Rotstain, SG Private Banking (Suisse) S.A., The Toronoto-Dominion Bank, Trustmark National Bank. (Gibbs, Robin) Modified on 4/13/2010 (klm).
February 26, 2010 Filing 19 Joint MOTION Third Joint Agreed Motion for a Scheduling Order filed by Peggy Roif Rotstain, Guthrie Abbott, SG Private Banking (Suisse) S.A., Catherine Burnell, Steven Queyrouze, Jaime Bornstein, Juan C. Olano, HSBC Bank PLC, Trustmark National Bank, The Toronoto-Dominion Bank, Bank of Houston (Attachments: #1 Text of Proposed Order Agreed Scheduling Order) (Gibbs, Robin)
January 15, 2010 Filing 18 CERTIFICATE OF SERVICE by Peggy Roif Rotstain, Guthrie Abbott, Catherine Burnell, Steven Queyrouze, Jaime Bornstein, Juan C. Olano for Plaintiffs' First Amended Petition on HSBC BANK PLC (Marcoccia, Rachel)
January 15, 2010 Filing 17 AFFIDAVIT of Service for Plaintiffs' First Amended Petition served on SG Private Banking (Suisse) SA on November 19, 2009. (Marcoccia, Rachel)
January 15, 2010 Filing 16 AFFIDAVIT of Service for Plaintiffs' First Amended Petition served on Toronto-Dominion Bank on November 4, 2009. (Marcoccia, Rachel)
January 12, 2010 Filing 14 MOTION Joint Agreed Motion for a Scheduling Order filed by Peggy Roif Rotstain, Guthrie Abbott, SG Private Banking (Suisse) S.A., Catherine Burnell, Steven Queyrouze, Jaime Bornstein, Juan C. Olano, HSBC Bank PLC, Trustmark National Bank, The Toronoto-Dominion Bank, Bank of Houston (Attachments: #1 Text of Proposed Order) (Cowie, Roger)
January 11, 2010 Filing 15 Summons Issued as to SG Private Banking (Suisse) S.A. (skt)
December 29, 2009 Opinion or Order Filing 13 ELECTRONIC ORDER granting #10 Application for Admission Pro Hac Vice. Clerk shall deposit application fee to the Non-Appropriated Fund of this Court. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge David C Godbey on 12/29/2009) (Judge David C Godbey)
December 29, 2009 Opinion or Order Filing 12 ELECTRONIC ORDER granting #9 Application for Admission Pro Hac Vice. Clerk shall deposit application fee to the Non-Appropriated Fund of this Court. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge David C Godbey on 12/29/2009) (Judge David C Godbey)
December 29, 2009 Opinion or Order Filing 11 ELECTRONIC ORDER granting #8 Application for Admission Pro Hac Vice. Clerk shall deposit application fee to the Non-Appropriated Fund of this Court. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge David C Godbey on 12/29/2009) (Judge David C Godbey)
December 23, 2009 Filing 10 Application for Admission Pro Hac Vice of Attorney Peter D. Morgenstern (Filing fee $25; Receipt number 05390000000003053119) filed by Peggy Roif Rotstain, Guthrie Abbott, Catherine Burnell, Steven Queyrouze, Jaime Bornstein, Juan C. Olano (Morgenstern, Peter)
December 23, 2009 Filing 9 Application for Admission Pro Hac Vice of Attorney Gregory A. Blue (Filing fee $25; Receipt number 05390000000003053080) filed by Peggy Roif Rotstain, Guthrie Abbott, Catherine Burnell, Steven Queyrouze, Jaime Bornstein, Juan C. Olano (Blue, Gregory)
December 23, 2009 Filing 8 Application for Admission Pro Hac Vice of Attorney Rachel K. Marcoccia (Filing fee $25; Receipt number 05390000000003052930) filed by Peggy Roif Rotstain, Guthrie Abbott, Catherine Burnell, Steven Queyrouze, Jaime Bornstein, Juan C. Olano (Marcoccia, Rachel)
December 15, 2009 Filing 7 Case electronically transferred in from District of Texas Southern; Case Number 4:09-cv-03673. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas should seek admission promptly. #Forms and Instructions found at www.txnd.uscourts.gov. Copy of NEF to be sent US Mail to parties not electronically noticed.
December 14, 2009 Interdistrict transfer to Northern District of Texas - Dallas Division. Case has been electronically transferred out, filed. (bthomas, ) [Transferred from Texas Southern on 12/15/2009.]
December 11, 2009 Opinion or Order Filing 5 ORDER granting #4 Motion for Entry of Order.(Signed by Judge Kenneth M. Hoyt) Parties notified.(sjones, ) [Transferred from Texas Southern on 12/15/2009.]
December 10, 2009 Cases associated: Create association to 3:09-md-02099-N. (dnc)
December 10, 2009 Filing 6 JPML CONDITIONAL TRANSFER ORDER (2) (certified copy) transferring case to Northern District of Texas - Dallas Division to be included in MDL Docket No. 2099. Case terminated on 12/10/2009.(bthomas, ) [Transferred from Texas Southern on 12/15/2009.]
December 9, 2009 Filing 4 Joint MOTION for Entry of Order re: Scheduling by SG Private Banking (Suisse) S.A., filed. Motion Docket Date 12/30/2009. (Attachments: #1 Proposed Order)(Reed, Noelle) [Transferred from Texas Southern on 12/15/2009.]
November 24, 2009 Opinion or Order Filing 3 AGREED SCHEDULING ORDER granting #2 Agreed MOTION for Extension of Time Scheduling Order. By 1/12/10, the parties shall file an agreed motion or motions setting forth a briefing schedule for the filing of motions to remand, answers, and/or motions to dismiss. ( Notice of Compliance due by 1/12/2010). (Signed by Judge Kenneth M. Hoyt) Parties notified.(dpalacios, ) [Transferred from Texas Southern on 12/15/2009.]
November 20, 2009 Filing 2 Agreed MOTION for Extension of Time Scheduling Order by Trustmark National Bank, filed. Motion Docket Date 12/10/2009. (Attachments: #1 Proposed Order)(Gibbs, Robin) [Transferred from Texas Southern on 12/15/2009.]
November 13, 2009 Filing 1 NOTICE OF REMOVAL from 129th Judicial District Court of Harris County, TX, case number 2009-53845 (Filing fee $ 350 receipt number 05410000000005700328) filed by Trustmark National Bank, The Toronoto-Dominion Bank, Bank of Houston. (Attachments: #1 Exhibit A, #2 Exhibit A-1, #3 Exhibit A-2, #4 Exhibit A-3, #5 Exhibit A-4, #6 Exhibit A-5, #7 Exhibit B, #8 Exhibit C, #9 Civil Cover Sheet, #10 Civil Cover Sheet List of Counsel)(Gibbs, Robin) [Transferred from Texas Southern on 12/15/2009.]

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Search for this case: Rotstain et al v. Trustmark National Bank et al
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Defendant: Independent Bank
Represented By: Paul Christopher Watler
Represented By: Anthony Frederick Sullivan
Represented By: Brad G Repass
Represented By: Cody Andrew Martinez
Represented By: Edwin McAllister Buffmire
Represented By: Jeffrey G Hamilton
Represented By: Jonathan D Neerman
Represented By: Lindsey Marsh Brown
Represented By: Minoo Blaesche
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Defendant: Trustmark National Bank
Represented By: Robin Christopher Gibbs
Represented By: Ashley McKeand Kleber
Represented By: Barrett H Reasoner
Represented By: Colin C Pogge
Represented By: Conor Paul McEvily
Represented By: Jeffrey C Kubin
Represented By: Larston Bruce Baldree
Represented By: Michael Robert Absmeier
Represented By: Robert Joseph Madden
Represented By: Scott A Humphries
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Defendant: The Toronto-Dominion Bank
Represented By: Rodney Acker
Represented By: Courtney A Welshimer
Represented By: Eamonn W Campbell
Represented By: Ellen B Sessions
Represented By: James Eloi Doyle
Represented By: Katherine Ann Helm
Represented By: James V. Leito, IV
Represented By: Jeremy S. Byrum
Represented By: Joshua Polster
Represented By: Kavitha Sivashanker
Represented By: Linton Mann, III
Represented By: Lynn K Neuner
Represented By: Mark Watkins Kinghorn
Represented By: Melissa Vallejo
Represented By: Meredith D Karp
Represented By: Nicholas Barry Lewis
Represented By: Peter J Covington
Represented By: Peter E Kazanoff
Represented By: Raquel E Villagra
Represented By: Robert Plotkin
Represented By: Stephen J Digregoria
Represented By: Thomas McMahon Cramer
Represented By: William Thomas Russell, Jr
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Defendant: Bank of Houston
Represented By: Brad G Repass
Represented By: Anthony Frederick Sullivan
Represented By: James Eloi Doyle
Represented By: Jim D Hamilton
Represented By: Paul Christopher Watler
Represented By: Cody Andrew Martinez
Represented By: Edwin McAllister Buffmire
Represented By: Jeffrey G Hamilton
Represented By: Jonathan D Neerman
Represented By: Lindsey Marsh Brown
Represented By: Minoo Blaesche
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Defendant: SG Private Banking (Suisse) S.A.
Represented By: Noelle M Reed
Represented By: Allen Louis Lanstra, Jr
Represented By: Daniel E Bolia
Represented By: George A Zimmerman
Represented By: Julia Nahigian
Represented By: Julie Elizabeth Cohen
Represented By: Michelle L Davis
Represented By: Wallis Mizell Hampton
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Defendant: HSBC Bank PLC
Represented By: Roger Brian Cowie
Represented By: David G Cabrales
Represented By: Edwin R DeYoung
Represented By: Jason S Lewis
Represented By: John K Schwartz
Represented By: Taylor F Brinkman
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Defendant: Blaise Friedli
Represented By: Brian A. Herman
Represented By: Aaron C Christian
Represented By: Allyson N Ho
Represented By: Danny Scot Ashby
Represented By: Jillian R Harris
Represented By: Lewis Alfred Smith
Represented By: Matthew E Cooper
Represented By: Ryan C Wooten
Represented By: Stephanie Gamiz
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Defendant: Societe Generale Private Banking
Represented By: Noelle M Reed
Represented By: Allen Louis Lanstra, Jr
Represented By: George A Zimmerman
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Petitioner: Bonnie O Habel
Represented By: Constantine Z Pamphilis
Represented By: Andrew K. Glenn
Represented By: Jeffrey M Tillotson
Represented By: Jon Michael Wilson
Represented By: Nathan Wayne Richardson
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Petitioner: Daniel Gomez Ferreiro
Represented By: Judith Reed Blakeway
Represented By: Andrew L Kerr
Represented By: David N Kitner
Represented By: Douglas J Buncher
Represented By: Edward C Snyder, III
Represented By: Edward F Valdespino
Represented By: Jesse R Castillo
Represented By: Nicholas A Foley
Represented By: P Michael Jung
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Petitioner: Annalisa Mendez
Represented By: Constantine Z Pamphilis
Represented By: Andrew K. Glenn
Represented By: Jon Michael Wilson
Represented By: Jeffrey M Tillotson
Represented By: Nathan Wayne Richardson
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Petitioner: Jana L Amyx
Represented By: Constantine Z Pamphilis
Represented By: Andrew K. Glenn
Represented By: Jeffrey M Tillotson
Represented By: Jon Michael Wilson
Represented By: Nathan Wayne Richardson
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Petitioner: Carlos Barbieri
Represented By: Constantine Z Pamphilis
Represented By: Andrew K. Glenn
Represented By: Jeffrey M Tillotson
Represented By: Jon Michael Wilson
Represented By: Nathan Wayne Richardson
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Petitioner: Dorris Burchett
Represented By: Constantine Z Pamphilis
Represented By: Andrew K. Glenn
Represented By: Jeffrey M Tillotson
Represented By: Jon Michael Wilson
Represented By: Nathan Wayne Richardson
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Petitioner: Giancarlo Delon
Represented By: Constantine Z Pamphilis
Represented By: Andrew K. Glenn
Represented By: Jeffrey M Tillotson
Represented By: Jon Michael Wilson
Represented By: Nathan Wayne Richardson
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Petitioner: Dudley A DeVore
Represented By: Constantine Z Pamphilis
Represented By: Andrew K. Glenn
Represented By: Jeffrey M Tillotson
Represented By: Jon Michael Wilson
Represented By: Nathan Wayne Richardson
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Petitioner: Sandra H Dorrell
Represented By: Constantine Z Pamphilis
Represented By: Andrew K. Glenn
Represented By: Jeffrey M Tillotson
Represented By: Jon Michael Wilson
Represented By: Nathan Wayne Richardson
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Petitioner: Michael Drance
Represented By: Constantine Z Pamphilis
Represented By: Andrew K. Glenn
Represented By: Jeffrey M Tillotson
Represented By: Jon Michael Wilson
Represented By: Nathan Wayne Richardson
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Petitioner: Patricia Fall
Represented By: Constantine Z Pamphilis
Represented By: Andrew K. Glenn
Represented By: Jeffrey M Tillotson
Represented By: Jon Michael Wilson
Represented By: Nathan Wayne Richardson
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Petitioner: Debbi Fieldsend
Represented By: Constantine Z Pamphilis
Represented By: Andrew K. Glenn
Represented By: Jeffrey M Tillotson
Represented By: Jon Michael Wilson
Represented By: Nathan Wayne Richardson
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Petitioner: Jeremy Fieldsend
Represented By: Constantine Z Pamphilis
Represented By: Andrew K. Glenn
Represented By: Jeffrey M Tillotson
Represented By: Jon Michael Wilson
Represented By: Nathan Wayne Richardson
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Petitioner: Sonia Galvan
Represented By: Constantine Z Pamphilis
Represented By: Andrew K. Glenn
Represented By: Jeffrey M Tillotson
Represented By: Jon Michael Wilson
Represented By: Nathan Wayne Richardson
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Petitioner: Lawrence Grasso
Represented By: Constantine Z Pamphilis
Represented By: Andrew K. Glenn
Represented By: Jeffrey M Tillotson
Represented By: Jon Michael Wilson
Represented By: Nathan Wayne Richardson
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Petitioner: Rose-Marie Grasso
Represented By: Constantine Z Pamphilis
Represented By: Andrew K. Glenn
Represented By: Jeffrey M Tillotson
Represented By: Jon Michael Wilson
Represented By: Nathan Wayne Richardson
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Petitioner: Bonnie O
Represented By: Constantine Z Pamphilis
Represented By: Andrew K. Glenn
Represented By: Jeffrey M Tillotson
Represented By: Jon Michael Wilson
Represented By: Nathan Wayne Richardson
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Petitioner: Diane Hanlen
Represented By: Constantine Z Pamphilis
Represented By: Andrew K. Glenn
Represented By: Jeffrey M Tillotson
Represented By: Jon Michael Wilson
Represented By: Nathan Wayne Richardson
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Petitioner: Michael J Hanlen
Represented By: Constantine Z Pamphilis
Represented By: Andrew K. Glenn
Represented By: Jeffrey M Tillotson
Represented By: Jon Michael Wilson
Represented By: Nathan Wayne Richardson
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Petitioner: Heather Hodges
Represented By: Constantine Z Pamphilis
Represented By: Andrew K. Glenn
Represented By: Nathan Wayne Richardson
Represented By: Jeffrey M Tillotson
Represented By: Jon Michael Wilson
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Petitioner: Kevin Hodges
Represented By: Constantine Z Pamphilis
Represented By: Andrew K. Glenn
Represented By: Jeffrey M Tillotson
Represented By: Jon Michael Wilson
Represented By: Nathan Wayne Richardson
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Petitioner: Cindy C Keenan
Represented By: Constantine Z Pamphilis
Represented By: Andrew K. Glenn
Represented By: Jeffrey M Tillotson
Represented By: Jon Michael Wilson
Represented By: Nathan Wayne Richardson
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Petitioner: Jeffrey M Keenan
Represented By: Constantine Z Pamphilis
Represented By: Andrew K. Glenn
Represented By: Jeffrey M Tillotson
Represented By: Jon Michael Wilson
Represented By: Nathan Wayne Richardson
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Petitioner: Harry Margiolos
Represented By: Constantine Z Pamphilis
Represented By: Andrew K. Glenn
Represented By: Jeffrey M Tillotson
Represented By: Jon Michael Wilson
Represented By: Nathan Wayne Richardson
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Petitioner: Joyce Margiolos
Represented By: Constantine Z Pamphilis
Represented By: Andrew K. Glenn
Represented By: Jeffrey M Tillotson
Represented By: Jon Michael Wilson
Represented By: Nathan Wayne Richardson
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Petitioner: John Scott Martin, Jr
Represented By: Constantine Z Pamphilis
Represented By: Andrew K. Glenn
Represented By: Jeffrey M Tillotson
Represented By: Jon Michael Wilson
Represented By: Nathan Wayne Richardson
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Petitioner: Ashton Todd Matthews
Represented By: Constantine Z Pamphilis
Represented By: Andrew K. Glenn
Represented By: Jeffrey M Tillotson
Represented By: Jon Michael Wilson
Represented By: Nathan Wayne Richardson
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Petitioner: Sally Matthews
Represented By: Constantine Z Pamphilis
Represented By: Andrew K. Glenn
Represented By: Jeffrey M Tillotson
Represented By: Jon Michael Wilson
Represented By: Nathan Wayne Richardson
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Petitioner: Horacio Mendez
Represented By: Constantine Z Pamphilis
Represented By: Andrew K. Glenn
Represented By: Jeffrey M Tillotson
Represented By: Jon Michael Wilson
Represented By: Nathan Wayne Richardson
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Petitioner: John H Murph, Jr
Represented By: Constantine Z Pamphilis
Represented By: Andrew K. Glenn
Represented By: Jeffrey M Tillotson
Represented By: Jon Michael Wilson
Represented By: Nathan Wayne Richardson
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Petitioner: Judith E Ochea
Represented By: Constantine Z Pamphilis
Represented By: Andrew K. Glenn
Represented By: Jeffrey M Tillotson
Represented By: Jon Michael Wilson
Represented By: Nathan Wayne Richardson
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Petitioner: Daniel T O'Malley
Represented By: Jeffrey M Tillotson
Represented By: Jon Michael Wilson
Represented By: Nathan Wayne Richardson
Represented By: Constantine Z Pamphilis
Represented By: Andrew K. Glenn
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Petitioner: Cindy Pappas
Represented By: Constantine Z Pamphilis
Represented By: Andrew K. Glenn
Represented By: Jeffrey M Tillotson
Represented By: Jon Michael Wilson
Represented By: Nathan Wayne Richardson
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Petitioner: William Pappas
Represented By: Constantine Z Pamphilis
Represented By: Andrew K. Glenn
Represented By: Jeffrey M Tillotson
Represented By: Jon Michael Wilson
Represented By: Nathan Wayne Richardson
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Petitioner: Neil Potter
Represented By: Constantine Z Pamphilis
Represented By: Andrew K. Glenn
Represented By: Jeffrey M Tillotson
Represented By: Jon Michael Wilson
Represented By: Nathan Wayne Richardson
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Petitioner: Teddie Potter
Represented By: Jeffrey M Tillotson
Represented By: Constantine Z Pamphilis
Represented By: Andrew K. Glenn
Represented By: Jon Michael Wilson
Represented By: Nathan Wayne Richardson
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Petitioner: Reese R Schmidt
Represented By: Constantine Z Pamphilis
Represented By: Andrew K. Glenn
Represented By: Jeffrey M Tillotson
Represented By: Jon Michael Wilson
Represented By: Nathan Wayne Richardson
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Petitioner: Sylvia Slosel
Represented By: Constantine Z Pamphilis
Represented By: Andrew K. Glenn
Represented By: Jeffrey M Tillotson
Represented By: Jon Michael Wilson
Represented By: Nathan Wayne Richardson
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Petitioner: Jane Torgerson
Represented By: Constantine Z Pamphilis
Represented By: Andrew K. Glenn
Represented By: Jeffrey M Tillotson
Represented By: Jon Michael Wilson
Represented By: Nathan Wayne Richardson
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Petitioner: Harvey Trammel
Represented By: Constantine Z Pamphilis
Represented By: Andrew K. Glenn
Represented By: Jeffrey M Tillotson
Represented By: Jon Michael Wilson
Represented By: Nathan Wayne Richardson
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Petitioner: John B Turbeville, Jr
Represented By: Constantine Z Pamphilis
Represented By: Andrew K. Glenn
Represented By: Jeffrey M Tillotson
Represented By: Jon Michael Wilson
Represented By: Nathan Wayne Richardson
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Petitioner: Teresita Vazquez Weisser
Represented By: Constantine Z Pamphilis
Represented By: Andrew K. Glenn
Represented By: Jeffrey M Tillotson
Represented By: Jon Michael Wilson
Represented By: Nathan Wayne Richardson
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Petitioner: Philip A Wilkinson
Represented By: Andrew K. Glenn
Represented By: Constantine Z Pamphilis
Represented By: Jeffrey M Tillotson
Represented By: Jon Michael Wilson
Represented By: Nathan Wayne Richardson
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Petitioner: Ginger E Winningkoff
Represented By: Constantine Z Pamphilis
Represented By: Andrew K. Glenn
Represented By: Jeffrey M Tillotson
Represented By: Jon Michael Wilson
Represented By: Nathan Wayne Richardson
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Petitioner: Kenneth J Winningkoff
Represented By: Constantine Z Pamphilis
Represented By: Andrew K. Glenn
Represented By: Jeffrey M Tillotson
Represented By: Jon Michael Wilson
Represented By: Nathan Wayne Richardson
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Petitioner: Contrarian Capital Management LLC
Represented By: Constantine Z Pamphilis
Represented By: Andrew K. Glenn
Represented By: Jeffrey M Tillotson
Represented By: Jon Michael Wilson
Represented By: Nathan Wayne Richardson
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Petitioner: Corbin ERISA Opportunity Fund Ltd
Represented By: Constantine Z Pamphilis
Represented By: Andrew K. Glenn
Represented By: Jeffrey M Tillotson
Represented By: Jon Michael Wilson
Represented By: Nathan Wayne Richardson
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Petitioner: Corbin Opportunity Fund LP
Represented By: Constantine Z Pamphilis
Represented By: Andrew K. Glenn
Represented By: Jeffrey M Tillotson
Represented By: Jon Michael Wilson
Represented By: Nathan Wayne Richardson
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Petitioner: CVI AA Lux Master Sarl
Represented By: Constantine Z Pamphilis
Represented By: Andrew K. Glenn
Represented By: Jeffrey M Tillotson
Represented By: Jon Michael Wilson
Represented By: Nathan Wayne Richardson
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Petitioner: CVI CHVF Lux Master Sarl
Represented By: Constantine Z Pamphilis
Represented By: Andrew K. Glenn
Represented By: Jeffrey M Tillotson
Represented By: Jon Michael Wilson
Represented By: Nathan Wayne Richardson
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Petitioner: CVI CVF II Lux Master Sarl
Represented By: Constantine Z Pamphilis
Represented By: Andrew K. Glenn
Represented By: Jeffrey M Tillotson
Represented By: Jon Michael Wilson
Represented By: Nathan Wayne Richardson
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Petitioner: CVI CVF III Lux Master Sarl
Represented By: Constantine Z Pamphilis
Represented By: Andrew K. Glenn
Represented By: Jeffrey M Tillotson
Represented By: Jon Michael Wilson
Represented By: Nathan Wayne Richardson
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Petitioner: CVIC II Lux Master Sarl
Represented By: Constantine Z Pamphilis
Represented By: Andrew K. Glenn
Represented By: Jeffrey M Tillotson
Represented By: Jon Michael Wilson
Represented By: Nathan Wayne Richardson
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Petitioner: CVIC Lux Master Sarl
Represented By: Constantine Z Pamphilis
Represented By: Andrew K. Glenn
Represented By: Jeffrey M Tillotson
Represented By: Jon Michael Wilson
Represented By: Nathan Wayne Richardson
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Petitioner: FH Stanford Investments Holdings LLC
Represented By: Constantine Z Pamphilis
Represented By: Andrew K. Glenn
Represented By: Jeffrey M Tillotson
Represented By: Jon Michael Wilson
Represented By: Nathan Wayne Richardson
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Petitioner: Fulcrum Credit Partners LLC
Represented By: Constantine Z Pamphilis
Represented By: Andrew K. Glenn
Represented By: Jeffrey M Tillotson
Represented By: Jon Michael Wilson
Represented By: Nathan Wayne Richardson
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Petitioner: Luxor Capital Group LP
Represented By: Constantine Z Pamphilis
Represented By: Andrew K. Glenn
Represented By: Jeffrey M Tillotson
Represented By: Jon Michael Wilson
Represented By: Nathan Wayne Richardson
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Petitioner: Next Egg Investments (NFF) LP
Represented By: Constantine Z Pamphilis
Represented By: Andrew K. Glenn
Represented By: Jeffrey M Tillotson
Represented By: Jon Michael Wilson
Represented By: Nathan Wayne Richardson
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Petitioner: WBox 2018-1 LLC
Represented By: Constantine Z Pamphilis
Represented By: Andrew K. Glenn
Represented By: Jeffrey M Tillotson
Represented By: Jon Michael Wilson
Represented By: Nathan Wayne Richardson
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Petitioner: Whitebox Asymmetric Partners LP
Represented By: Constantine Z Pamphilis
Represented By: Andrew K. Glenn
Represented By: Jeffrey M Tillotson
Represented By: Jon Michael Wilson
Represented By: Nathan Wayne Richardson
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Petitioner: Cheswold (Foxhill) LLC
Represented By: Constantine Z Pamphilis
Represented By: Andrew K. Glenn
Represented By: Jeffrey M Tillotson
Represented By: Jon Michael Wilson
Represented By: Nathan Wayne Richardson
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Petitioner: CarVal GCF Lux Master Sarl
Represented By: Constantine Z Pamphilis
Represented By: Andrew K. Glenn
Represented By: Jeffrey M Tillotson
Represented By: Jon Michael Wilson
Represented By: Nathan Wayne Richardson
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Petitioner: 7/97 WLP Irrev Trust
Represented By: Jesse Cobb Stewart
Represented By: Benjamin D Reichard
Represented By: Molly L Wells
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Petitioner: Robert Allen Stanford
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Plaintiff: Peggy Roif Rotstain
Represented By: Peter D Morgenstern
Represented By: Benjamin D Reichard
Represented By: Gregory A Blue
Represented By: James R Swanson
Represented By: Jesse Cobb Stewart
Represented By: Lance C McCardle
Represented By: Paul B Lackey
Represented By: Rachel K Marcoccia
Represented By: Scott S Hershman
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Plaintiff: Guthrie Abbott
Represented By: Peter D Morgenstern
Represented By: Benjamin D Reichard
Represented By: David Joseph Ranzenhofer
Represented By: Edward C Snyder, III
Represented By: Gregory A Blue
Represented By: James R Swanson
Represented By: Jesse Cobb Stewart
Represented By: Lance C McCardle
Represented By: Molly L Wells
Represented By: Paul B Lackey
Represented By: Rachel K Marcoccia
Represented By: Scott S Hershman
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Plaintiff: Catherine Burnell
Represented By: Peter D Morgenstern
Represented By: Gregory A Blue
Represented By: Paul B Lackey
Represented By: Rachel K Marcoccia
Represented By: Scott S Hershman
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Plaintiff: Steven Queyrouze
Represented By: Peter D Morgenstern
Represented By: Benjamin D Reichard
Represented By: David Joseph Ranzenhofer
Represented By: Edward C Snyder, III
Represented By: Gregory A Blue
Represented By: James R Swanson
Represented By: Jesse Cobb Stewart
Represented By: Lance C McCardle
Represented By: Molly L Wells
Represented By: Rachel K Marcoccia
Represented By: Scott S Hershman
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Plaintiff: Jaime Bornstein
Represented By: Peter D Morgenstern
Represented By: Benjamin D Reichard
Represented By: Gregory A Blue
Represented By: James R Swanson
Represented By: Jesse Cobb Stewart
Represented By: Lance C McCardle
Represented By: Paul B Lackey
Represented By: Rachel K Marcoccia
Represented By: Scott S Hershman
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Plaintiff: Juan C. Olano
Represented By: Peter D Morgenstern
Represented By: Benjamin D Reichard
Represented By: Gregory A Blue
Represented By: James R Swanson
Represented By: Jesse Cobb Stewart
Represented By: Lance C McCardle
Represented By: Paul B Lackey
Represented By: Rachel K Marcoccia
Represented By: Scott S Hershman
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Plaintiff: Sarah Elson-Rogers
Represented By: Peter D Morgenstern
Represented By: Benjamin D Reichard
Represented By: Edward C Snyder, III
Represented By: David Joseph Ranzenhofer
Represented By: Gregory A Blue
Represented By: James R Swanson
Represented By: Jesse Cobb Stewart
Represented By: Lance C McCardle
Represented By: Molly L Wells
Represented By: Rachel K Marcoccia
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Plaintiff: Salim Estefenn Uribe
Represented By: Peter D Morgenstern
Represented By: Benjamin D Reichard
Represented By: David Joseph Ranzenhofer
Represented By: Edward C Snyder, III
Represented By: Gregory A Blue
Represented By: James R Swanson
Represented By: Jesse Cobb Stewart
Represented By: Lance C McCardle
Represented By: Molly L Wells
Represented By: Rachel K Marcoccia
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Plaintiff: Ruth Alfille de Penhos
Represented By: Peter D Morgenstern
Represented By: Benjamin D Reichard
Represented By: David Joseph Ranzenhofer
Represented By: Edward C Snyder, III
Represented By: Gregory A Blue
Represented By: James R Swanson
Represented By: Jesse Cobb Stewart
Represented By: Lance C McCardle
Represented By: Molly L Wells
Represented By: Rachel K Marcoccia
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Plaintiff: Gabriel Suarez
Represented By: Peter D Morgenstern
Represented By: Benjamin D Reichard
Represented By: David Joseph Ranzenhofer
Represented By: Gregory A Blue
Represented By: James R Swanson
Represented By: Lance C McCardle
Represented By: Molly L Wells
Represented By: Rachel K Marcoccia
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Plaintiff: Diana Suarez
Represented By: Peter D Morgenstern
Represented By: Benjamin D Reichard
Represented By: David Joseph Ranzenhofer
Represented By: Edward C Snyder, III
Represented By: James R Swanson
Represented By: Jesse Cobb Stewart
Represented By: Joshua E Abraham
Represented By: Lance C McCardle
Represented By: Molly L Wells
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Intervenor plaintiff: Official Stanford Investors Committee
Represented By: Peter D Morgenstern
Represented By: Benjamin D Reichard
Represented By: David Joseph Ranzenhofer
Represented By: Edward C Snyder, III
Represented By: Geoffrey Cajigas
Represented By: James R Swanson
Represented By: Jesse Cobb Stewart
Represented By: Joshua E Abraham
Represented By: Lance C McCardle
Represented By: Molly L Wells
Represented By: Philippe Adler
Represented By: Rebecca Klein
Represented By: Scott M Berman
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Intervenor plaintiff: Samuel Troice
Represented By: Judith Reed Blakeway
Represented By: Andrew L Kerr
Represented By: David N Kitner
Represented By: Douglas J Buncher
Represented By: Edward C Snyder, III
Represented By: Edward F Valdespino
Represented By: Jesse R Castillo
Represented By: Nicholas A Foley
Represented By: P Michael Jung
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Intervenor plaintiff: Punga Punga Financial Limited
Represented By: Judith Reed Blakeway
Represented By: Andrew L Kerr
Represented By: David N Kitner
Represented By: Douglas J Buncher
Represented By: Edward C Snyder, III
Represented By: Edward F Valdespino
Represented By: Jesse R Castillo
Represented By: Nicholas A Foley
Represented By: P Michael Jung
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Intervenor plaintiff: Manuel Canabal
Represented By: Judith Reed Blakeway
Represented By: Andrew L Kerr
Represented By: David N Kitner
Represented By: Douglas J Buncher
Represented By: Edward C Snyder, III
Represented By: Edward F Valdespino
Represented By: Jesse R Castillo
Represented By: Nicholas A Foley
Represented By: P Michael Jung
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Intervenor plaintiff: Pam Reed
Represented By: Judith Reed Blakeway
Represented By: Andrew L Kerr
Represented By: David N Kitner
Represented By: Douglas J Buncher
Represented By: Edward C Snyder, III
Represented By: Edward F Valdespino
Represented By: Jesse R Castillo
Represented By: Nicholas A Foley
Represented By: P Michael Jung
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Intervenor plaintiff: Lynne Turk
Represented By: Judith Reed Blakeway
Represented By: Andrew L Kerr
Represented By: David N Kitner
Represented By: Douglas J Buncher
Represented By: Edward C Snyder, III
Represented By: Edward F Valdespino
Represented By: Jesse R Castillo
Represented By: Nicholas A Foley
Represented By: P Michael Jung
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Intervenor plaintiff: Susan Blount
Represented By: Judith Reed Blakeway
Represented By: Andrew L Kerr
Represented By: David N Kitner
Represented By: Douglas J Buncher
Represented By: Edward C Snyder, III
Represented By: Edward F Valdespino
Represented By: Jesse R Castillo
Represented By: Nicholas A Foley
Represented By: P Michael Jung
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Intervenor plaintiff: Dale Quisenberry
Represented By: Judith Reed Blakeway
Represented By: Andrew L Kerr
Represented By: David N Kitner
Represented By: Douglas J Buncher
Represented By: Edward C Snyder, III
Represented By: Edward F Valdespino
Represented By: Jesse R Castillo
Represented By: Nicholas A Foley
Represented By: P Michael Jung
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Interested party: John J Little
Represented By: John James Little
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