ELECTRONIC ORDER: The courtroom in which this case will be tried, and in which any motion that is set for hearing will be heard, has electronic equipment to assist in the expeditious presentation of the case and making of the record. Descriptions of this equipment and training resources for lawyers are available on the Court's website, http://www.txnd.uscourts.gov/judge-lynns-courtroom. The Court requires that all persons planning to use the equipment schedule training through the Court's Information Technology Department prior to the beginning of any trial or motion hearing, by contacting Paul Hertel at 214-753-2226 or Paul Slavonik at 214-753-2232. (Ordered by Chief Judge Barbara M.G. Lynn on 8/19/2016) (ali) (Entered: 08/19/2016)
Amended Order vacating prior order that consolidated 4:16cv188 into this case. This order only transfers the case to the docket of Judge Lynn. (Ordered by Judge Reed C O'Connor on 7/14/2016) (lrl) (Entered: 07/18/2016)
***Note: This entry was made while 4:16cv188 was consolidated with 3:15cv4030, but the consolidation order has been vacated.*** ELECTRONIC ORDER granting 55 Application for Admission Pro Hac Vice of Joseph C. Wylie, II. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Chief Judge Barbara M.G. Lynn on 7/15/2016) (chmb) Modified text on 7/18/2016 (lrl). (Entered: 07/15/2016)
***Note: This entry was made while 4:16cv188 was consolidated with 3:15cv4030, but the consolidation order has been vacated.*** ELECTRONIC ORDER granting 54 Application for Admission Pro Hac Vice of Paul J. Walsen. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Chief Judge Barbara M.G. Lynn on 7/15/2016) (chmb) Modified text on 7/18/2016 (lrl). (Entered: 07/15/2016)
***Note: This entry was made while 4:16cv188 was consolidated with 3:15cv4030, but the consolidation order has been vacated.*** ELECTRONIC ORDER granting 53 Application for Admission Pro Hac Vice of Matthew A. Alvis. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Chief Judge Barbara M.G. Lynn on 7/15/2016) (chmb) Modified text on 7/18/2016 (lrl). (Entered: 07/15/2016)
***Note: This entry was made while 4:16cv188 was consolidated with 3:15cv4030, but the consolidation order has been vacated.*** ELECTRONIC ORDER granting 52 Application for Admission Pro Hac Vice of John W. Rotunno. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Chief Judge Barbara M.G. Lynn on 7/15/2016) (chmb) Modified text on 7/18/2016 (lrl). (Entered: 07/15/2016)
***Note: This entry was made while 4:16cv188 was consolidated with 3:15cv4030, but the consolidation order has been vacated.*** Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $25; Receipt number 0539-7717801) filed by Steven J. Finkle, J. Heath Malone, Phillip K. Marshall, UDF General Services, L.P., UDF Holdings LP, UDFH Land Development LP, UMT Holdings, L.P., UMT Services, Inc., UMTH General Services, L.P., UMTH Land Development, L.P., United Development Funding IV, United Development Funding V (Attachments: # 1 Proposed Order)Attorney Joseph Wylie, II added to party Steven J. Finkle(pty:dft), Attorney Joseph Wylie, II added to party J. Heath Malone(pty:dft), Attorney Joseph Wylie, II added to party Phillip K. Marshall(pty:dft), Attorney Joseph Wylie, II added to party UDF General Services, L.P.(pty:dft), Attorney Joseph Wylie, II added to party UDF Holdings LP(pty:dft), Attorney Joseph Wylie, II added to party UDFH Land Development LP(pty:dft), Attorney Joseph Wylie, II added to party UMT Holdings, L.P.(pty:dft), Attorney Joseph Wylie, II added to party UMT Services, Inc.(pty:dft), Attorney Joseph Wylie, II added to party UMTH General Services, L.P.(pty:dft), Attorney Joseph Wylie, II added to party UMTH Land Development, L.P.(pty:dft), Attorney Joseph Wylie, II added to party United Development Funding V(pty:dft) (Wylie, Joseph) Modified text on 7/18/2016 (lrl). (Entered: 07/11/2016)
***Note: This entry was made while 4:16cv188 was consolidated with 3:15cv4030, but the consolidation order has been vacated.*** Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $25; Receipt number 0539-7717773) filed by Steven J. Finkle, J. Heath Malone, Phillip K. Marshall, UDF General Services, L.P., UDF Holdings LP, UDFH Land Development LP, UMT Holdings, L.P., UMT Services, Inc., UMTH General Services, L.P., UMTH Land Development, L.P., United Development Funding IV, United Development Funding V (Attachments: # 1 Proposed Order)Attorney Paul Walsen added to party Steven J. Finkle(pty:dft), Attorney Paul Walsen added to party J. Heath Malone(pty:dft), Attorney Paul Walsen added to party Phillip K. Marshall(pty:dft), Attorney Paul Walsen added to party UDF General Services, L.P.(pty:dft), Attorney Paul Walsen added to party UDF Holdings LP(pty:dft), Attorney Paul Walsen added to party UDFH Land Development LP(pty:dft), Attorney Paul Walsen added to party UMT Holdings, L.P.(pty:dft), Attorney Paul Walsen added to party UMT Services, Inc.(pty:dft), Attorney Paul Walsen added to party UMTH General Services, L.P.(pty:dft), Attorney Paul Walsen added to party UMTH Land Development, L.P.(pty:dft), Attorney Paul Walsen added to party United Development Funding V(pty:dft) (Walsen, Paul) Modified text on 7/18/2016 (lrl). (Entered: 07/11/2016)
***Note: This entry was made while 4:16cv188 was consolidated with 3:15cv4030, but the consolidation order has been vacated.*** Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $25; Receipt number 0539-7717750) filed by Steven J. Finkle, J. Heath Malone, Phillip K. Marshall, UDF General Services, L.P., UDF Holdings LP, UDFH Land Development LP, UMT Holdings, L.P., UMT Services, Inc., UMTH General Services, L.P., UMTH Land Development, L.P., United Development Funding IV, United Development Funding V (Attachments: # 1 Proposed Order)Attorney Matthew Alvis added to party Steven J. Finkle(pty:dft), Attorney Matthew Alvis added to party J. Heath Malone(pty:dft), Attorney Matthew Alvis added to party Phillip K. Marshall(pty:dft), Attorney Matthew Alvis added to party UDF General Services, L.P.(pty:dft), Attorney Matthew Alvis added to party UDF Holdings LP(pty:dft), Attorney Matthew Alvis added to party UDFH Land Development LP(pty:dft), Attorney Matthew Alvis added to party UMT Holdings, L.P.(pty:dft), Attorney Matthew Alvis added to party UMT Services, Inc.(pty:dft), Attorney Matthew Alvis added to party UMTH General Services, L.P.(pty:dft), Attorney Matthew Alvis added to party UMTH Land Development, L.P.(pty:dft), Attorney Matthew Alvis added to party United Development Funding IV(pty:dft), Attorney Matthew Alvis added to party United Development Funding V(pty:dft) (Alvis, Matthew) Modified text on 7/18/2016 (lrl). (Entered: 07/11/2016)
***Note: This entry was made while 4:16cv188 was consolidated with 3:15cv4030, but the consolidation order has been vacated.*** Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $25; Receipt number 0539-7717674) filed by Steven J. Finkle, J. Heath Malone, Phillip K. Marshall, UDF General Services, L.P., UDF Holdings LP, UDFH Land Development LP, UMT Holdings, L.P., UMT Services, Inc., UMTH General Services, L.P., UMTH Land Development, L.P., United Development Funding IV, United Development Funding V (Attachments: # 1 Proposed Order)Attorney John Rotunno added to party Steven J. Finkle(pty:dft), Attorney John Rotunno added to party J. Heath Malone(pty:dft), Attorney John Rotunno added to party Phillip K. Marshall(pty:dft), Attorney John Rotunno added to party UDF General Services, L.P.(pty:dft), Attorney John Rotunno added to party UDF Holdings LP(pty:dft), Attorney John Rotunno added to party UDFH Land Development LP(pty:dft), Attorney John Rotunno added to party UMT Holdings, L.P.(pty:dft), Attorney John Rotunno added to party UMT Services, Inc.(pty:dft), Attorney John Rotunno added to party UMTH General Services, L.P.(pty:dft), Attorney John Rotunno added to party UMTH Land Development, L.P.(pty:dft), Attorney John Rotunno added to party United Development Funding V(pty:dft) (Rotunno, John) Modified text on 7/18/2016 (lrl). (Entered: 07/11/2016)
***Disregard entry - filers appeared as consolidated defendants, and the consolidation order has now been vacated.*** ADDITIONAL ATTACHMENTS to 50 Status Report by Defendants AR Capital, LLC, American Realty Capital Residential Advisors, LLC, Brian S. Block, Peter M Budko, Centurion American Development Group, Todd Etter, Steven J. Finkle, Hollis M Greenlaw, David A. Hanson, Kamal Jafarnia, J. Brandon Jester, William Kahane, J. Heath Malone, Phillip K. Marshall, Eustace W. Mita, Mehrdad Moayedi, Scot W. O'Brien, Cara D Obert, Louisa H. Quarto, Nicholas S. Schorsch, UDF General Services, L.P., UDF Holdings LP, UDFH Land Development LP, UMT Holdings, L.P., UMT Services, Inc., UMTH General Services, L.P., UMTH Land Development, L.P., United Development Funding IV, United Development Funding V, Edward M. Weil, Jr, Whitley Penn LLP, Michael K. Wilson, Ben L. Wissink, Melissa H. Youngblood. (Howell, Barrett) Modified text on 7/18/2016 (lrl). (Entered: 07/11/2016)
***Disregard entry - filers appeared as consolidated defendants, and the consolidation order has now been vacated. The status report has now been docketed to 4:16cv188-M.*** Joint STATUS REPORT and Motion to Stay Proceedingss filed by AR Capital, LLC, American Realty Capital Residential Advisors, LLC, Brian S. Block, Peter M Budko, Centurion American Development Group, Todd Etter, Steven J. Finkle, Hollis M Greenlaw, David A. Hanson, Kamal Jafarnia, J. Brandon Jester, William Kahane, J. Heath Malone, Phillip K. Marshall, Eustace W. Mita, Mehrdad Moayedi, Scot W. O'Brien, Cara D Obert, Louisa H. Quarto, Nicholas S. Schorsch, UDF General Services, L.P., UDF Holdings, L.P., UDFH Land Development, L.P., UMT Holdings, L.P., UMT Services, Inc., UMTH General Services, L.P., UMTH Land Development, L.P., United Development Funding IV, United Development Funding V, Edward M. Weil, Jr, Whitley Penn LLP, Michael K. Wilson, Ben L. Wissink, Melissa H. Youngblood. (Howell, Barrett) Modified on 7/18/2016 (lrl). (Entered: 07/07/2016)
***Disregard entry - David A Hanson appeared as a consolidated defendant, and the consolidation order has now been vacated.*** NOTICE of Attorney Appearance by Tom M Dees, III on behalf of David A. Hanson. (Filer confirms contact info in ECF is current.) (Dees, Tom) Modified text on 7/18/2016 (lrl). (Entered: 07/01/2016)
***Disregard entry - Eustace W. Mita appeared as a consolidated defendant, and the consolidation order has now been vacated.*** NOTICE of Attorney Appearance by Tom M Dees, III on behalf of Eustace W. Mita. (Filer confirms contact info in ECF is current.) (Dees, Tom) Modified text on 7/18/2016 (lrl). (Entered: 07/01/2016)
***Disregard entry - Centurion American Development Group and Mehrdad Moayedi appeared as consolidated defendants, and the consolidation order has now been vacated.*** NOTICE of Change of Address for Attorney C Gregory Shamoun on behalf of Centurion American Development Group, Mehrdad Moayedi. (Filer confirms contact info in ECF is current.) (Shamoun, C) Modified text on 7/18/2016 (lrl). (Entered: 06/28/2016)
***VACATED PER 7/14/2016 Amended Order, which transfers case to Judge Lynn but does not consolidate the case with any other.***ORDER CONSOLIDATING CASES: Member case(s) 4:16-CV-188-O consolidated with lead case 3:15-CV-4030-M. (Ordered by Judge Reed C O'Connor on 6/27/2016) (plp) Modified on 7/18/2016 (lrl). (Entered: 06/27/2016)
ORDER: Before the Court is the Joint Stipulation to Extend the Deadline to File a Second Amended Complaint and Response Thereto [Docket Entry # 44 . Because the Stipulation seeks a court order, the Court construes it as a Motion. The Motion is GRANTED. Lead Plaintiff shall file and serve a Second Amended Class Action Complaint within sixty (60) days after Defendant United Development Funding IV ("UDF") releases its audited financial statements for the annual period ending December 31, 2015, and for the quarter which ended March 31, 2016. (Ordered by Chief Judge Barbara M.G. Lynn on 6/2/2016) (aaa) (Entered: 06/02/2016)
Joint STIPULATION to Extend the Deadline to File a Second Amended Complaint and Responses Thereto by Louis J. D'Annibalee. (Attachments: # 1 Proposed Order) (Kendall, Joe) (Entered: 05/27/2016)
ELECTRONIC ORDER granting 37 Application for Admission Pro Hac Vice of Leanne H. Solish. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Barbara M.G. Lynn on 4/19/2016) (chmb) (Entered: 04/19/2016)
ELECTRONIC ORDER granting 36 Application for Admission Pro Hac Vice of Kevin Ruf. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Barbara M.G. Lynn on 4/19/2016) (chmb) (Entered: 04/19/2016)
ELECTRONIC ORDER granting 35 Application for Admission Pro Hac Vice of Lionel Z. Glancy. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Barbara M.G. Lynn on 4/19/2016) (chmb) (Entered: 04/19/2016)
ORDER: Before the Court is the Motion to Withdraw Attorney and to Terminate Electronic Notices, filed by Plaintiff Charles G. and Rose M. Fairbanks Living Trust [Docket Entry # 39 ]. The Motion is GRANTED. Sammy Ford IV is relieved as counsel of record for Plaintiff Charles G. and Rose M. Fairbanks Living Trust and electronic notices to Sammy Ford IV are terminated. (Ordered by Judge Barbara M.G. Lynn on 4/12/2016) (sss) (Entered: 04/12/2016)
Administrative Record consisting of Motion to Withdraw filed by Charles G. and Rose M. Fairbanks Living Trust. (Attachments: # 1 Proposed Order) (Ford, Sammy) (Entered: 04/08/2016)
ORDER on 32 Joint Stipulation Regarding Filing of Second Amended Complaint and Response Thereto. (Ordered by Judge Barbara M.G. Lynn on 4/6/2016) (ran) (Entered: 04/07/2016)
Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $25; Receipt number 0539-7495971) filed by Louis J. D'Annibalee (Attachments: # 1 Exhibit(s) - Certificate of Good Standing) (Solish, Leanne) (Main Document 37 replaced on 4/19/2016) (chmb). (Entered: 04/06/2016)
Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $25; Receipt number 0539-7495963) filed by Louis J. D'Annibalee (Attachments: # 1 Exhibit(s) - Certificate of Good Standing) (Ruf, Kevin) (Main Document 36 replaced on 4/19/2016) (chmb). (Entered: 04/06/2016)
Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $25; Receipt number 0539-7495942) filed by Louis J. D'Annibalee (Attachments: # 1 Exhibit(s) - Certificate of Good Standing) (Glancy, Lionel) (Main Document 35 replaced on 4/19/2016) (chmb). (Entered: 04/06/2016)
NOTICE of Attorney Appearance by Michael P Gibson on behalf of Hollis M Greenlaw. (Filer confirms contact info in ECF is current.) (Gibson, Michael) (Entered: 04/06/2016)
NOTICE of Attorney Appearance by Camille M Knight on behalf of Hollis M Greenlaw. (Filer confirms contact info in ECF is current.) (Knight, Camille) (Entered: 04/06/2016)
Joint STIPULATION Regarding Filing of Second Amended Complaint and Response Thereto by Louis J. D'Annibalee, Hollis M Greenlaw, Cara D Obert, United Development Funding IV. (Attachments: # 1 Proposed Order) (Kendall, Joe) (Entered: 04/04/2016)
ORDER: Lead Plaintiff and Defendants are ORDERED to confer and provide to the Court, no later than 4/07/2016, a joint proposed deadline for Lead Plaintiff to either designate an existing complaint as the operative complaint in this consolidated action or to file a Consolidated Amended Complaint. (Ordered by Judge Barbara M.G. Lynn on 3/25/2016) (mem) (Entered: 03/25/2016)
ORDER: Lead Plaintiff is ORDERED, no later than 3/22/2016, to provide the Court with the names of the specific attorneys from those law firms who will serve as Lead and Liaison Counsel in this matter. (Ordered by Judge Barbara M.G. Lynn on 3/16/2016) (twd) (Entered: 03/16/2016)
ORDER CONSOLIDATING RELATED CASES, APPOINTING LEAD PLAINTIFF, AND APPROVING LEAD PLAINTIFF'S CHOICE OF LEAD AND LIAISON COUNSEL: Member case(s) 3:15cv4055, 3:16cv0456 consolidated with lead case 3:15-cv-4030. Louis J. D'Annibale appointed as lead plaintiff. The Court approves Lead Plaintiff's selection of Lead Counsel and Liason Counsel. (Ordered by Judge Barbara M.G. Lynn on 3/14/2016) (twd) (Entered: 03/14/2016)
Brief/Memorandum in Support filed by Louis J. D'Annibalee re 18 MOTION to Consolidate Cases MOTION to Appoint Counsel and to Appoint Lead Plaintiff, 19 Brief/Memorandum in Support of Motion in Further Support of Louis J. D'Annibale's Motion for Consolidation of Related Cases, Appointment as Lead Plaintiff and Approval of Lead Counsel and in Opposition to the Competing Motions (Attachments: # 1 Declaration(s) Declaration of Joe Kendall in Further Support of Louis J. D'Annibale's Motion for Consolidation of Related Cases, Appointment as Lead Plaintiff and Approval of Lead Counsel and in Opposition to the Competing Motions, # 2 Exhibit(s) Exhibit 1 to the Declaration of Joe Kendall, # 3 Proposed Order [Proposed] Order Granting Louis J. D'Annibale's Motion for Consolidation of Related Cases, Appointment as Lead Plaintiff and Approval of Lead Counsel) (Kendall, Joe) (Entered: 03/11/2016)
NOTICE of Support re: 18 MOTION to Consolidate Cases MOTION to Appoint Counsel and to Appoint Lead Plaintiff filed by Dan Schon, Brian Thomas (Briscoe, Willie) (Entered: 03/11/2016)
NOTICE of Withdrawal re: 10 MOTION to Consolidate Cases MOTION to Appoint Counsel and Appoint Lead Plaintiff filed by David Harter (Woodward, Martin) (Entered: 03/10/2016)
NOTICE of WITHDRAWAL OF MOTION OF UDF INVESTOR GROUP FOR CONSOLIDATION, APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF COUNSEL re: 13 MOTION to Appoint Counsel MOTION to Consolidate Cases AND APPROVAL OF COUNSEL filed by Charles G. and Rose M. Fairbanks Living Trust, Jeffrey W. Stum, Mary F. Wright, William K. Wright (Lieberman, Jeremy) (Entered: 03/10/2016)
NOTICE of of Withdrawal of Lead Plaintiff's Motion of Stuart Schapiro re: 9 Appendix in Support, 7 MOTION to Consolidate Cases MOTION to Appoint Counsel and Appoint Lead Plaintiff, 8 Brief/Memorandum in Support of Motion filed by Stuart Schapiro (Gresham, R) (Entered: 03/04/2016)
CERTIFICATE of Conference re 20 Appendix in Support, 18 MOTION to Consolidate Cases MOTION to Appoint Counsel and to Appoint Lead Plaintiff, 19 Brief/Memorandum in Support of Motion by Joe Kendall on behalf of Louis J. D'Annibalee (Kendall, Joe) (Entered: 02/22/2016)
NOTICE of CERTIFICATE OF SERVICE re: 13 MOTION to Appoint Counsel MOTION to Consolidate Cases AND APPROVAL OF COUNSEL filed by Charles G. and Rose M. Fairbanks Living Trust, Jeffrey W. Stum, Mary F. Wright, William K. Wright (Lieberman, Jeremy) (Entered: 02/22/2016)
Appendix in Support filed by Louis J. D'Annibalee re 18 MOTION to Consolidate Cases MOTION to Appoint Counsel and to Appoint Lead Plaintiff (Attachments: # 1 Exhibit(s) A - Press Release, # 2 Exhibit(s) B - Movant Certification, # 3 Exhibit(s) C - Loss Chart, # 4 Exhibit(s) D - Glancy Firm Resume, # 5 Exhibit(s) E - Kendall Firm Resume) (Kendall, Joe) (Entered: 02/19/2016)
Brief/Memorandum in Support filed by Louis J. D'Annibalee re 18 MOTION to Consolidate Cases MOTION to Appoint Counsel and to Appoint Lead Plaintiff (Kendall, Joe) (Entered: 02/19/2016)
MOTION to Consolidate Cases, MOTION to Appoint Counsel and to Appoint Lead Plaintiff filed by Louis J. D'Annibalee (Attachments: # 1 Proposed Order). Party Louis J. DAnnibalee added. (Kendall, Joe) (Entered: 02/19/2016)
Appendix in Support filed by Dan Schon, Brian Thomas re 15 MOTION to Appoint Counsel and Co-Lead Plaintiffs and Consolidation of Related Cases (Attachments: # 1 Exhibit(s) A, # 2 Exhibit(s) B, # 3 Exhibit(s) C, # 4 Exhibit(s) D, # 5 Exhibit(s) E, # 6 Exhibit(s) F, # 7 Exhibit(s) G, # 8 Exhibit(s) H, # 9 Exhibit(s) I) (Briscoe, Willie) (Entered: 02/19/2016)
Brief/Memorandum in Support filed by Dan Schon, Brian Thomas re 15 MOTION to Appoint Counsel and Co-Lead Plaintiffs and Consolidation of Related Cases (Briscoe, Willie) (Entered: 02/19/2016)
MOTION to Appoint Counsel and Co-Lead Plaintiffs and Consolidation of Related Cases filed by Dan Schon, Brian Thomas (Attachments: # 1 Proposed Order) (Briscoe, Willie) (Entered: 02/19/2016)
Brief/Memorandum in Support filed by Charles G. and Rose M. Fairbanks Living Trust, Jeffrey W. Stum, Mary F. Wright, William K. Wright re 13 MOTION to Appoint Counsel MOTION to Consolidate Cases AND APPROVAL OF COUNSEL (Attachments: # 1 Declaration(s), # 2 Exhibit(s) A - Press Release, # 3 Exhibit(s) B - Certifications, # 4 Exhibit(s) C - Loss Chart, # 5 Exhibit(s) D - Loss Chart) (Lieberman, Jeremy) (Entered: 02/19/2016)
MOTION to Appoint Counsel, MOTION to Consolidate Cases AND APPROVAL OF COUNSEL filed by Jeffrey W. Stum, Charles G. and Rose M. Fairbanks Living Trust, William K. Wright, Mary F. Wright with Brief/Memorandum in Support. (Attachments: # 1 Proposed Order) (Lieberman, Jeremy) (Entered: 02/19/2016)
Appendix in Support filed by David Harter re 10 MOTION to Consolidate Cases MOTION to Appoint Counsel and Appoint Lead Plaintiff (Woodward, Martin) (Entered: 02/19/2016)
Brief/Memorandum in Support filed by David Harter re 10 MOTION to Consolidate Cases MOTION to Appoint Counsel and Appoint Lead Plaintiff (Woodward, Martin) (Entered: 02/19/2016)
MOTION to Consolidate Cases, MOTION to Appoint Counsel and Appoint Lead Plaintiff filed by David Harter. Party David Harter added. (Woodward, Martin) (Entered: 02/19/2016)
Appendix in Support filed by Stuart Schapiro re 7 MOTION to Consolidate Cases MOTION to Appoint Counsel and Appoint Lead Plaintiff, 8 Brief/Memorandum in Support of Motion (Attachments: # 1 Exhibit(s), # 2 Exhibit(s), # 3 Exhibit(s), # 4 Exhibit(s), # 5 Exhibit(s)) (Gresham, R) (Entered: 02/19/2016)
Brief/Memorandum in Support filed by Stuart Schapiro re 7 MOTION to Consolidate Cases MOTION to Appoint Counsel and Appoint Lead Plaintiff (Gresham, R) (Entered: 02/19/2016)
MOTION to Consolidate Cases, MOTION to Appoint Counsel and Appoint Lead Plaintiff filed by Stuart Schapiro (Attachments: # 1 Proposed Order). Party Stuart Schapiro added. (Gresham, R) (Entered: 02/19/2016)
AMENDED COMPLAINT WITH JURY DEMAND FOR VIOLATIONS OF THE FEDERAL SECURITIES LAWS against All Defendants filed by Michael Carter. 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. (Kendall, Joe) (Entered: 02/12/2016)
ORDER OF RECUSAL: Judge Sam R Cummings recused. Case is assigned to the docket of Judge Barbara M.G. Lynn. (Ordered by Judge Sam R Cummings on 2/5/2016) (sss) (Entered: 02/05/2016)
New Case Notes: A filing fee has been paid. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Stickney). Clerk to provide copy to plaintiff if not received electronically. (mem) (Entered: 12/22/2015)
COMPLAINT WITH JURY DEMAND against Hollis M. Greenlaw, United Development Funding IV, Cara D. Obert filed by Michael Carter. (Filing fee $400; receipt number 0539-7267284) Clerk to issue summons(es). In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the Judges Copy Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: # 1 Declaration(s) M. Carter Cert and Sch A, # 2 Cover Sheet Civil Cover) (Kendall, Joe) Modified payment/receipt number on 12/22/2015 (mem). (Entered: 12/21/2015)
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