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 71 |
Filed: 7/28/2014, Entered: None |
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ORDER granting 46 Motion to Withdraw as Attorney. Attorney Michael J Stanley terminated. Therefore, defendant is ordered to retain counsel within forty-five (45) days from the date of this order. Failure to retain counsel may result in default judgment. Michael Stanley is further ordered to provide Plaintiff with all known contact information for Wealth Management Service, Ltd. and/or David Nanes within seven (7) days of the date of this Order. (Ordered by Judge David C Godbey on 7/28/2014) (tla) (Entered: 07/28/2014)
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| 70 |
Filed: 7/22/2014, Entered: None |
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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) (Entered: 07/22/2014)
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Request |
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| 69 |
Filed: 7/22/2014, Entered: None |
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Supplemental Document by Ralph S. Janvey as to 56 Appendix in Support, Exhibits KVT-14 through KVT-19 to Exhibit 10. (Attachments: # 1 Exhibit(s), # 2 Exhibit(s), # 3 Exhibit(s), # 4 Exhibit(s), # 5 Exhibit(s)) (Sadler, Kevin) (Entered: 07/22/2014)
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Request |
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| 68 |
Filed: 7/22/2014, Entered: None |
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Supplemental Document by Ralph S. Janvey as to 56 Appendix in Support, Exhibit KVT-13 (part 23 of 32) through KVT-13 (part 32 of 32) to Exhibit 10. (Attachments: # 1 Exhibit(s), # 2 Exhibit(s), # 3 Exhibit(s), # 4 Exhibit(s), # 5 Exhibit(s), # 6 Exhibit(s), # 7 Exhibit(s), # 8 Exhibit(s), # 9 Exhibit(s)) (Sadler, Kevin) (Entered: 07/22/2014)
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Request |
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| 67 |
Filed: 7/22/2014, Entered: None |
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Supplemental Document by Ralph S. Janvey as to 56 Appendix in Support, Exhibit KVT-13 (part 12 of 32) through KVT-13 (part 22 of 32) to Exhibit 10. (Attachments: # 1 Exhibit(s), # 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)) (Sadler, Kevin) (Entered: 07/22/2014)
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Request |
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| 66 |
Filed: 7/22/2014, Entered: None |
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Supplemental Document by Ralph S. Janvey as to 56 Appendix in Support, Exhibit KVT-13 (part 1 of 32) through KVT-13 (part 11 of 32) to Exhibit 10. (Attachments: # 1 Exhibit(s), # 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)) (Sadler, Kevin) (Entered: 07/22/2014)
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Request |
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| 65 |
Filed: 7/22/2014, Entered: None |
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Supplemental Document by Ralph S. Janvey as to 56 Appendix in Support, Exhibit KVT-12 (part 45 of 53) through KVT-12 (part 53 of 53) to Exhibit 10. (Attachments: # 1 Exhibit(s), # 2 Exhibit(s), # 3 Exhibit(s), # 4 Exhibit(s), # 5 Exhibit(s), # 6 Exhibit(s), # 7 Exhibit(s), # 8 Exhibit(s)) (Sadler, Kevin) (Entered: 07/22/2014)
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Request |
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| 64 |
Filed: 7/22/2014, Entered: None |
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Supplemental Document by Ralph S. Janvey as to 56 Appendix in Support, Exhibit KVT-12 (part 34 of 53) through KVT-12 (part 44 of 53). (Attachments: # 1 Exhibit(s), # 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)) (Sadler, Kevin) (Entered: 07/22/2014)
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Request |
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| 63 |
Filed: 7/22/2014, Entered: None |
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Supplemental Document by Ralph S. Janvey as to 56 Appendix in Support, Exhibit KVT-12 (part 23 of 53) through KVT-12 (part 33 of 53). (Attachments: # 1 Exhibit(s), # 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)) (Sadler, Kevin) (Entered: 07/22/2014)
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Request |
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| 62 |
Filed: 7/22/2014, Entered: None |
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Supplemental Document by Ralph S. Janvey as to 56 Appendix in Support, Exhibit KVT-12 (part 12 of 53) through KVT-12 (part 22 of 53) to Exhibit 10. (Attachments: # 1 Exhibit(s), # 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)) (Sadler, Kevin) (Entered: 07/22/2014)
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Request |
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| 61 |
Filed: 7/22/2014, Entered: None |
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Supplemental Document by Ralph S. Janvey as to 56 Appendix in Support, Exhibit KVT-12 (part 1 of 53) through KVT-12 (part 11 of 53) to Exhibit 10. (Attachments: # 1 Exhibit(s), # 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)) (Sadler, Kevin) (Entered: 07/22/2014)
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Request |
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| 60 |
Filed: 7/22/2014, Entered: None |
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Supplemental Document by Ralph S. Janvey as to 56 Appendix in Support, Exhibits KVT-10 through KVT-11 to Exhibit 10. (Attachments: # 1 Exhibit(s)) (Sadler, Kevin) (Entered: 07/22/2014)
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Request |
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| 59 |
Filed: 7/22/2014, Entered: None |
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Supplemental Document by Ralph S. Janvey as to 56 Appendix in Support, Exhibit KVT-9 (part 12 of 21) through KVT-9 (part 21 of 21) to Exhibit 10. (Attachments: # 1 Exhibit(s), # 2 Exhibit(s), # 3 Exhibit(s), # 4 Exhibit(s), # 5 Exhibit(s), # 6 Exhibit(s), # 7 Exhibit(s), # 8 Exhibit(s), # 9 Exhibit(s)) (Sadler, Kevin) (Entered: 07/22/2014)
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Request |
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| 58 |
Filed: 7/22/2014, Entered: None |
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Supplemental Document by Ralph S. Janvey as to 56 Appendix in Support, Exhibit KVT-9 (part 1 of 21) through KVT-9 (part 11 of 21) to Exhibit 10. (Attachments: # 1 Exhibit(s), # 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)) (Sadler, Kevin) (Entered: 07/22/2014)
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Request |
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| 57 |
Filed: 7/22/2014, Entered: None |
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Supplemental Document by Ralph S. Janvey as to 56 Appendix in Support, Exhibits KVT-1 through KVT-8 to Exhibit 10. (Attachments: # 1 Exhibit(s), # 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)) (Sadler, Kevin) (Entered: 07/22/2014)
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Request |
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| 56 |
Filed: 7/22/2014, Entered: None |
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Appendix in Support filed by Ralph S. Janvey re 55 Combined Request for Clerks Entry of Default and MOTION for Default Judgment against Wealth Management Services, Ltd. MOTION for Sanctions Pursuant to Rule 37(d) (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10) (Sadler, Kevin) (Entered: 07/22/2014)
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Request |
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| 55 |
Filed: 7/22/2014, Entered: None |
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Combined Request for Clerks Entry of Default and MOTION for Default Judgment against Wealth Management Services, Ltd., MOTION for Sanctions Pursuant to Rule 37(d) () filed by Ralph S. Janvey with Brief/Memorandum in Support. (Attachments: # 1 Proposed Entry of Default, # 2 Proposed Final Judgment) (Sadler, Kevin) (Entered: 07/22/2014)
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Request |
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| 54 |
Filed: 7/11/2014, Entered: None |
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REPLY filed by Wealth Management Services, Ltd. re: 51 Response/Objection (Attachments: # 1 Affidavit(s)) (Stanley, Michael) (Entered: 07/11/2014)
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Request |
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| 53 |
Filed: 7/10/2014, Entered: None |
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REPLY filed by Wealth Management Services, Ltd. re: 51 Response/Objection (Attachments: # 1 Affidavit(s)) (Stanley, Michael) (Entered: 07/10/2014)
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Request |
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| 52 |
Filed: 6/26/2014, Entered: None |
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Appendix in Support filed by Ralph S. Janvey re 51 Response/Objection to Michael Stanley and Stanley, Frank & Rose, LLP's Motion to Withdraw as Counsel for Defendant Wealth Management Services, LTD (Attachments: # 1 Exhibit(s)) (Sadler, Kevin) (Entered: 06/26/2014)
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Request |
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| 51 |
Filed: 6/26/2014, Entered: None |
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RESPONSE filed by Ralph S. Janvey re: 46 MOTION to Withdraw as Attorney (Sadler, Kevin) (Entered: 06/26/2014)
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Request |
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| 50 |
Filed: 6/20/2014, Entered: None |
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NOTICE of Rule 45 Subpoena filed by Ralph S. Janvey (Attachments: # 1 Exhibit(s)) (Sadler, Kevin) (Entered: 06/20/2014)
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Request |
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| 49 |
Filed: 6/19/2014, Entered: None |
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NOTICE of Rule 45 Subpoena filed by Ralph S. Janvey (Attachments: # 1 Exhibit(s)) (Sadler, Kevin) (Entered: 06/19/2014)
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Request |
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| 48 |
Filed: 6/17/2014, Entered: None |
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NOTICE of Rule 45 Subpoena filed by Ralph S. Janvey (Attachments: # 1 Exhibit(s)) (Sadler, Kevin) (Entered: 06/17/2014)
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Request |
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| 47 |
Filed: 6/5/2014, Entered: None |
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Brief/Memorandum in Support filed by Wealth Management Services, Ltd. re 46 MOTION to Withdraw as Attorney (Attachments: # 1 Proposed Order) (Stanley, Michael) (Entered: 06/05/2014)
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Request |
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| 46 |
Filed: 6/5/2014, Entered: None |
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MOTION to Withdraw as Attorney filed by Wealth Management Services, Ltd. with Brief/Memorandum in Support. (Stanley, Michael) (Entered: 06/05/2014)
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Request |
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| 45 |
Filed: 5/23/2014, Entered: None |
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AMENDED SCHEDULING ORDER granting 43 Joint Motion to Continue. Jury Trial reset to 10/20/2014 before Judge David C Godbey. (Ordered by Judge David C Godbey on 5/23/2014) (skt) (Entered: 05/23/2014)
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Request |
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| 44 |
Filed: 5/23/2014, Entered: None |
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ORDER GRANTING AGREED 42 MOTION FOR JURY TRIAL. (Ordered by Judge David C Godbey on 5/23/2014) (skt) (Entered: 05/23/2014)
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Request |
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| 43 |
Filed: 5/21/2014, Entered: None |
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Joint MOTION to Continue filed by Ralph S. Janvey, Wealth Management Services, Ltd. with Brief/Memorandum in Support. (Attachments: # 1 Proposed Order) (Sadler, Kevin) Modified filer on 5/22/2014 (awc). (Entered: 05/21/2014)
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Request |
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| 42 |
Filed: 5/15/2014, Entered: None |
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MOTION Agreed Motion for Jury Trial filed by Ralph S. Janvey, Wealth Management Services, Ltd. with Brief/Memorandum in Support. (Attachments: # 1 Proposed Order) (Sadler, Kevin) Modified filer on 5/16/2014 (awc). (Entered: 05/15/2014)
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Request |
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| 41 |
Filed: 5/7/2014, Entered: None |
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Agreed STIPULATION Modifying Scheduling Order Deadlines by Ralph S. Janvey, Wealth Management Services, Ltd. (Sadler, Kevin) Modified filers on 5/7/2014 (skt). (Entered: 05/07/2014)
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Request |
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| 40 |
Filed: 5/5/2014, Entered: None |
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NOTICE of Attorney Appearance by Kevin M Sadler for Brendan A. Day & Ashley Allen Carr on behalf of Ralph S. Janvey. (Sadler, Kevin) (Entered: 05/05/2014)
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Request |
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| 39 |
Filed: 2/13/2014, Entered: None |
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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) (Entered: 02/14/2014)
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Request |
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| 38 |
Filed: 1/17/2014, Entered: None |
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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) (Entered: 01/17/2014)
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Request |
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| 37 |
Filed: 12/3/2013, Entered: None |
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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) (Entered: 12/03/2013)
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Request |
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| 36 |
Filed: 12/2/2013, Entered: None |
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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) (Entered: 12/03/2013)
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Request |
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| 35 |
Filed: 10/23/2013, Entered: None |
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AFFIDAVIT of Service for Subpoena in a Civil Case served on American Express Company on 10/11/2013. (cea) (Entered: 10/23/2013)
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Request |
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| 34 |
Filed: 10/18/2013, Entered: None |
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Proof of Service for Subpoena served on Bank of America on 10/11/2013. (axm) (Entered: 10/18/2013)
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Request |
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| 33 |
Filed: 10/18/2013, Entered: None |
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Proof of Service for Subpoena served on JPMorgan Chase Bank NA on 10/11/2013. (axm) (Entered: 10/18/2013)
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Request |
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| 32 |
Filed: 10/15/2013, Entered: None |
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SCHEDULING ORDER: Trial set for one-week docket beginning 9/2/2014 before Judge David C Godbey. (Ordered by Judge David C Godbey on 10/15/2013) (axm) (Entered: 10/15/2013)
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Request |
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| 31 |
Filed: 10/10/2013, Entered: None |
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NOTICE of Rule 45 Subpoena to JPMorgan Chase filed by Ralph S. Janvey (Krage, Ben) (Entered: 10/10/2013)
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Request |
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| 30 |
Filed: 10/10/2013, Entered: None |
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NOTICE of Rule 45 Subpoena to Bank of America filed by Ralph S. Janvey (Krage, Ben) (Entered: 10/10/2013)
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Request |
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| 29 |
Filed: 10/10/2013, Entered: None |
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NOTICE of Notice of Rule 45 Subpoena to American Express Company filed by Ralph S. Janvey (Krage, Ben) (Entered: 10/10/2013)
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Request |
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| 28 |
Filed: 10/10/2013, Entered: None |
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NOTICE of Attorney Appearance by Ben L Krage for Mark A. Hendrix on behalf of Ralph S. Janvey. (Krage, Ben) (Entered: 10/10/2013)
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Request |
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| 27 |
Filed: 9/30/2013, Entered: None |
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Agreed MOTION for Entry of Scheduling Order filed by Ralph S. Janvey (Attachments: # 1 Proposed Order) (Sadler, Kevin) Modified on 10/1/2013 (skt). (Entered: 09/30/2013)
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Request |
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| 26 |
Filed: 8/6/2013, Entered: None |
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NOTICE of Rule 45 Subpoena filed by Ralph S. Janvey (Attachments: # 1 Exhibit(s)) (Arlington, David) (Entered: 08/06/2013)
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Request |
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| 25 |
Filed: 10/8/2012, Entered: None |
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Joint STATUS REPORT filed by Ralph S. Janvey, Wealth Management Services, Ltd.. (Sadler, Kevin) (Entered: 10/08/2012)
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Request |
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| 24 |
Filed: 10/4/2012, Entered: None |
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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) (Entered: 10/05/2012)
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Request |
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| 23 |
Filed: 9/24/2012, Entered: None |
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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) (Entered: 09/26/2012)
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Request |
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| 22 |
Filed: 9/10/2012, Entered: None |
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ORDER REQUIRING STATUS AND SCHEDULING CONFERENCE: The parties are directed to confer within 14 days of the date of this Order regarding the following matters, and report to the Court within 14 days after the conference the parties position. The parties are directed to hold the conference required by Rule 26(f) within 14 days of the date of this Order and report to the Court as required by that Rule. The reports required by paragraphs 1 and 2 of this Order should be contained in a single document. Upon receipt of that report, the Court will enter a scheduling order without the necessity of a scheduling conference with the Court, unless otherwise ordered. Requests for extension of the deadlines contained in this Order are unlikely to be granted due to the time constraints of Rule 16(b). (Ordered by Judge David C Godbey on 9/10/2012) (trt) (Entered: 09/11/2012)
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Request |
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| 21 |
Filed: 8/30/2012, Entered: None |
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ORDER: This Order addresses Defendant David Nanes's motion to stay [ 520 in 3:09-CV-0724-N] ("Nanes Mot.") and Wealth Management Services, Ltd.'s ("WMS") motion to stay [ 8 in 3:10-CV-0477-N] ("WMS Mot."). The Court denies Defendants' motions to stay the actions. This Order in no way affects the current stay of the Receiver's claims against the Employee Defendants in Janvey v. Alguire [ 771 in 3:09-CV-0724-N]. (Ordered by Judge David C Godbey on 8/30/2012) (apy) (Entered: 08/30/2012)
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Request |
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| 20 |
Filed: 7/16/2012, Entered: None |
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ORDER: granting 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) (Entered: 07/24/2012)
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Request |
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| 19 |
Filed: 5/11/2012, Entered: None |
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NOTICE of Filing of Bar Date Notice and Proof of Claim Form filed by Ralph S. Janvey (Sadler, Kevin) (Entered: 05/11/2012)
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Request |
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| 18 |
Filed: 9/27/2011, Entered: None |
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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) (Entered: 09/28/2011)
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Request |
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| 17 |
Filed: 7/21/2011, Entered: None |
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Agreed MOTION to Substitute Attorney. Added attorney Michael J Stanley for Wealth Management Services, Ltd. Motion filed by Wealth Management Services, Ltd. (Attachments: # 1 Proposed Order Order) (Stanley, Michael) (Entered: 07/21/2011)
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Request |
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| 16 |
Filed: 5/10/2011, Entered: None |
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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) (Entered: 05/11/2011)
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Request |
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| 15 |
Filed: 2/17/2011, Entered: None |
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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) (Entered: 02/17/2011)
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Request |
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| 14 |
Filed: 11/19/2010, Entered: None |
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REPLY filed by Wealth Management Services, Ltd. re: 8 MOTION to Stay (Williams, Stacy) (Entered: 11/19/2010)
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Request |
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| 13 |
Filed: 11/15/2010, Entered: None |
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ELECTRONIC ORDER granting 12 Motion to Extend Time to File Response/Reply. Replies due by 11/19/2010. (Ordered by Judge David C Godbey on 11/15/2010) (Judge David C Godbey) (Entered: 11/15/2010)
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Request |
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| 12 |
Filed: 11/10/2010, Entered: None |
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Unopposed MOTION for Extension of Time to File Response/Reply re: 8 MOTION to Stay, 9 Appendix in Support, 11 Response/Objection filed by Wealth Management Services, Ltd. (Williams, Stacy) (Entered: 11/10/2010)
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Request |
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| 11 |
Filed: 10/15/2010, Entered: None |
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RESPONSE filed by Ralph S. Janvey re: 8 MOTION to Stay (Sadler, Kevin) (Entered: 10/15/2010)
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Request |
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| 10 |
Filed: 9/30/2010, Entered: None |
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STATUS REPORT Examiner's Report No. 3 filed by John J Little. (jkm) (Entered: 10/13/2010)
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Request |
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| 9 |
Filed: 8/25/2010, Entered: None |
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Appendix in Support filed by Wealth Management Services, Ltd. re 8 MOTION to Stay (Williams, Stacy) (Entered: 08/25/2010)
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Request |
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| 8 |
Filed: 8/25/2010, Entered: None |
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MOTION to Stay filed by Wealth Management Services, Ltd. with Brief/Memorandum in Support. (Attachments: # 1 Proposed Order) (Williams, Stacy) (Entered: 08/25/2010)
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Request |
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| 7 |
Filed: 8/20/2010, Entered: None |
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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) (Entered: 08/20/2010)
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Request |
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| 6 |
Filed: 5/20/2010, Entered: None |
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CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Wealth Management Services, Ltd.. (Williams, Stacy) (Entered: 05/20/2010)
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Request |
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| 5 |
Filed: 5/19/2010, Entered: None |
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ANSWER to 1 Complaint,, filed by Wealth Management Services, Ltd. (Williams, Stacy) (Entered: 05/19/2010)
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Request |
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| 4 |
Filed: 3/22/2010, Entered: None |
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NOTICE of Attorney Appearance by John J Little on behalf of John J Little. (Little, John) (Entered: 03/22/2010)
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Request |
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| 3 |
Filed: 3/9/2010, Entered: None |
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Summons Issued as to Wealth Management Services, Ltd. (tln) (Entered: 03/09/2010)
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Request |
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| 2 |
Filed: 3/8/2010, Entered: None |
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CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Ralph S. Janvey. (Sadler, Kevin) (Entered: 03/08/2010)
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Request |
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| 1 |
Filed: 3/8/2010, Entered: None |
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Receiver's COMPLAINT against all defendants filed by Ralph S. Janvey. Clerk to issue summons(es). In each Notice of Electronic Filing the filer receives, the judge assignment is indicated in the subject line, 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. (Filing fee $350; Receipt number 05390000000003157426) (Attachments: # 1 Civil Cover Sheet) (Sadler, Kevin) (Entered: 03/08/2010)
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Request |
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