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 289 |
Filed: 1/23/2015, Entered: None |
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RESPONSE filed by Dillon Gage Inc of Dallas re: 287 MOTION Motion for Review of Clerk's Taxation of Costs re 284 Costs Taxed (Attachments: # 1 Exhibit(s) A) (LeMay, Robert) (Entered: 01/23/2015)
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 Request |
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| 288 |
Filed: 1/23/2015, Entered: None |
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Transcript Order Form: re 286 Notice of Appeal, transcript not requested (Amini, Bijan) (Entered: 01/23/2015)
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Request |
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| 287 |
Filed: 1/20/2015, Entered: None |
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MOTION Motion for Review of Clerk's Taxation of Costs re 284 Costs Taxed filed by Pre-War Art Inc with Brief/Memorandum in Support. (Amini, Bijan) (Entered: 01/20/2015)
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Request |
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| 286 |
Filed: 1/13/2015, Entered: None |
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NOTICE OF APPEAL to the Fifth Circuit as to 282 Judgment,,, by Pre-War Art Inc. Filing fee $505, receipt number 0539-6533672. 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. (Amini, Bijan) (Entered: 01/13/2015)
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Request |
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| 285 |
Filed: 1/12/2015, Entered: None |
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OBJECTION filed by Pre-War Art Inc re: 283 Bill of Costs (Amini, Bijan) (Entered: 01/12/2015)
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Request |
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| 284 |
Filed: 1/12/2015, Entered: None |
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Costs Taxed in amount of $ 22889.98 against Pre-War Art Inc. d/b/a Gagosian Gallery. (ykp) (Main Document 284 replaced on 1/13/2015) (ykp). (Entered: 01/12/2015)
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Request |
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| 283 |
Filed: 12/29/2014, Entered: None |
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BILL OF COSTS by Dillon Gage Inc of Dallas. (LeMay, Robert) (Entered: 12/29/2014)
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Request |
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| 282 |
Filed: 12/15/2014, Entered: None |
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FINAL JUDGMENT: The Gallery takes nothing by its claims against DG and those claims are dismissed with prejudice. The Gallery is entitled to a claim against SCB in the receivership claim process in Case No. 3:09-CV-0298-N in the amount of $2,998,630.00. Pursuant to LR 79.2 and LCrR 55.2, exhibits may be claimed during the 60-day period following final disposition (to do so, follow the procedures found at www.txnd.uscourts.gov/Court Records). The clerk will discard exhibits that remain unclaimed after the 60-day period without additional notice. (Clerk to notice any party not electronically noticed.) (Ordered by Judge David C Godbey on 12/15/2014) (ctf) Modified on 12/16/2014 (skt). (Entered: 12/15/2014)
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Request |
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| 281 |
Filed: 12/15/2014, Entered: None |
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ORDER: This Order addresses Defendants Stanford Coins & Bullion, Inc. ("SCB") and Dillon Gage, Inc. of Dallas's ("DG") joint motion for entry of final judgment 255 and Plaintiff Pre-War Art Inc. d/b/a Gagosian Gallery's (the "Gallery") renewed motion for judgment as a matter of law 268 . Because sufficient evidence supports the jury's verdict, the Court denies the Gallery's JMOL. The Court grants in part and denies in part Defendants' joint motion for final judgment. (Ordered by Judge David C Godbey on 12/15/2014) (ctf) (Entered: 12/15/2014)
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Request |
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| 280 |
Filed: 10/17/2014, Entered: None |
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ELECTRONIC ORDER granting 279 Application for Admission Pro Hac Vice of John Wood Brewer. 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 10/17/2014) (chmb) (Entered: 10/17/2014)
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Request |
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| 279 |
Filed: 10/14/2014, Entered: None |
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Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney John Wood Brewer (Filing fee $25; Receipt number 0539-6357546) filed by Pre-War Art Inc (Attachments: # 1 Proposed Order) (Thompson, Rick) (Entered: 10/14/2014)
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Request |
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| 278 |
Filed: 10/8/2014, Entered: None |
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REPLY filed by Pre-War Art Inc re: 268 MOTION for Judgment as a Matter of Law MOTION for New Trial (Amini, Bijan) (Entered: 10/08/2014)
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Request |
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| 277 |
Filed: 9/23/2014, Entered: None |
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Agreed STIPULATION Extending the Plaintiff's Deadline to File Its Reply to Defendants' Responses To Its Renewed Motion for Judgment as a Matter of Law and in the Alternative Motion for New Trial by Pre-War Art Inc. (Amini, Bijan) (Entered: 09/23/2014)
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Request |
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| 276 |
Filed: 9/22/2014, Entered: None |
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Appendix in Support filed by Ralph S Janvey re 275 Response/Objection (Arlington, David) (Entered: 09/22/2014)
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Request |
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| 275 |
Filed: 9/22/2014, Entered: None |
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RESPONSE filed by Ralph S Janvey re: 268 MOTION for Judgment as a Matter of Law MOTION for New Trial (Arlington, David) (Entered: 09/22/2014)
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Request |
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| 274 |
Filed: 9/10/2014, Entered: None |
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Appendix in Support filed by Dillon Gage Inc of Dallas re 273 MOTION to Strike 268 MOTION for Judgment as a Matter of Law MOTION for New Trial and Response to (Attachments: # 1 Exhibit(s) 1-6, # 2 Exhibit(s) 7-12) (LeMay, Robert) (Entered: 09/10/2014)
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Request |
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| 273 |
Filed: 9/10/2014, Entered: None |
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MOTION to Strike 268 MOTION for Judgment as a Matter of Law MOTION for New Trial and Response to filed by Dillon Gage Inc of Dallas with Brief/Memorandum in Support. (LeMay, Robert) (Entered: 09/10/2014)
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Request |
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| 272 |
Filed: 9/10/2014, Entered: None |
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Agreed STIPULATION Extending the Receiver's Deadline to File His Response to the Gallery's Renewed Motion for Judgment as a Matter of Law and in the Alternative Motion for New Trial by Ralph S Janvey. (Arlington, David) (Entered: 09/10/2014)
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Request |
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| 271 |
Filed: 8/21/2014, Entered: None |
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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) (Entered: 08/21/2014) (jkm) (Entered: 08/21/2014)
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Request |
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| 270 |
Filed: 8/21/2014, Entered: None |
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Appendix in Support filed by Pre-War Art Inc re 268 MOTION for Judgment as a Matter of Law MOTION for New Trial (Amini, Bijan) (Entered: 08/21/2014)
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Request |
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| 269 |
Filed: 8/21/2014, Entered: None |
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Brief/Memorandum in Support filed by Pre-War Art Inc re 268 MOTION for Judgment as a Matter of Law MOTION for New Trial (Amini, Bijan) (Entered: 08/21/2014)
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Request |
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| 268 |
Filed: 8/21/2014, Entered: None |
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MOTION for Judgment as a Matter of Law, MOTION for New Trial () filed by Pre-War Art Inc (Attachments: # 1 Proposed Order) (Amini, Bijan) (Entered: 08/21/2014)
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Request |
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| 267 |
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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| 266 |
Filed: 6/20/2014, Entered: None |
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REPLY filed by Dillon Gage Inc of Dallas re: 255 MOTION Entry of Final Judgment (LeMay, Robert) (Entered: 06/20/2014)
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Request |
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| 265 |
Filed: 6/20/2014, Entered: None |
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REPLY filed by Ralph S Janvey re: 255 MOTION Entry of Final Judgment (Arlington, David) (Entered: 06/20/2014)
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Request |
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| 264 |
Filed: 6/12/2014, Entered: None |
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Joint STIPULATION Extending Time to File Reply in Support of Defendants' Joint Motion for Entry of Judgment by Dillon Gage Inc of Dallas, Gagosian Gallery Inc, Ralph S Janvey, Pre-War Art Inc. (Arlington, David) (Entered: 06/12/2014)
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Request |
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| 263 |
Filed: 5/23/2014, Entered: None |
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RESPONSE filed by Pre-War Art Inc re: 255 MOTION Entry of Final Judgment (Mattera, Marshall) (Entered: 05/23/2014)
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Request |
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| 262 |
Filed: 5/14/2014, Entered: None |
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Notice of Filing of Official Electronic Transcript, Volume 5, of Jury Trial Proceedings held on 03/28/2014 and 04/01/2014 before Judge David C. Godbey. Court Reporter/Transcriber, Linda J. Langford; Telephone number, 214-748-8068; or email: lindajrob@aol.com. 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 public terminal. If redaction is necessary, a Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. If redaction request filed, this transcript will not be accessible via PACER; see redacted transcript. The clerk will mail a copy of this notice to parties not electronically noticed. (56 pages) Redaction Request due 6/4/2014. Redacted Transcript Deadline set for 6/16/2014. Release of Transcript Restriction set for 8/12/2014. (ljr) (Entered: 05/14/2014)
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Request |
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| 261 |
Filed: 5/12/2014, Entered: None |
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Notice of Filing of Official Electronic Transcript of Trial (Volume 4) Proceedings held on 03/27/2014 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 public terminal. If redaction is necessary, a Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. If redaction request filed, this transcript will not be accessible via PACER; see redacted transcript. The clerk will mail a copy of this notice to parties not electronically noticed. (215 pages) Redaction Request due 6/2/2014. Redacted Transcript Deadline set for 6/12/2014. Release of Transcript Restriction set for 8/11/2014. (smm) (Entered: 05/12/2014)
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Request |
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| 260 |
Filed: 5/12/2014, Entered: None |
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Notice of Filing of Official Electronic Transcript of Trial (Volume 3) Proceedings held on 03/26/2014 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 public terminal. If redaction is necessary, a Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. If redaction request filed, this transcript will not be accessible via PACER; see redacted transcript. The clerk will mail a copy of this notice to parties not electronically noticed. (212 pages) Redaction Request due 6/2/2014. Redacted Transcript Deadline set for 6/12/2014. Release of Transcript Restriction set for 8/11/2014. (smm) (Entered: 05/12/2014)
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Request |
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| 259 |
Filed: 5/12/2014, Entered: None |
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Notice of Filing of Official Electronic Transcript of Trial (Volume 2) Proceedings held on 03/25/2014 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 public terminal. If redaction is necessary, a Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. If redaction request filed, this transcript will not be accessible via PACER; see redacted transcript. The clerk will mail a copy of this notice to parties not electronically noticed. (269 pages) Redaction Request due 6/2/2014. Redacted Transcript Deadline set for 6/12/2014. Release of Transcript Restriction set for 8/11/2014. (smm) (Entered: 05/12/2014)
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Request |
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| 258 |
Filed: 5/12/2014, Entered: None |
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Notice of Filing of Official Electronic Transcript of Trial (Volume 1) Proceedings held on 03/24/2014 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 public terminal. If redaction is necessary, a Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. If redaction request filed, this transcript will not be accessible via PACER; see redacted transcript. The clerk will mail a copy of this notice to parties not electronically noticed. (163 pages) Redaction Request due 6/2/2014. Redacted Transcript Deadline set for 6/12/2014. Release of Transcript Restriction set for 8/11/2014. (smm) (Entered: 05/12/2014)
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Request |
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| 257 |
Filed: 5/6/2014, Entered: None |
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ELECTRONIC ORDER granting 256 Motion to Extend Time to File Response/Reply. Responses due by 5/23/2014. Replies due by 6/13/2014. (Ordered by Judge David C Godbey on 5/6/2014) (chmb) (Entered: 05/06/2014)
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Request |
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| 256 |
Filed: 5/5/2014, Entered: None |
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MOTION for Extension of Time to File Response/Reply to 255 MOTION Entry of Final Judgment filed by Dillon Gage Inc of Dallas, Pre-War Art Inc, Stanford Coins & Bullion Inc with Brief/Memorandum in Support. (Attachments: # 1 Proposed Order) (Kane, Matthew) (Entered: 05/05/2014)
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Request |
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| 255 |
Filed: 4/17/2014, Entered: None |
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MOTION Entry of Final Judgment filed by Dillon Gage Inc of Dallas, Ralph S Janvey (Attachments: # 1 Proposed Order) (LeMay, Robert) (Entered: 04/17/2014)
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Request |
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| 254 |
Filed: 4/1/2014, Entered: None |
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JURY VERDICT. (ykp) (Entered: 04/02/2014)
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Request |
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| 253 |
Filed: 4/1/2014, Entered: None |
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Jury Notes. (ykp) (Entered: 04/02/2014)
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Request |
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| 252 |
Filed: 4/1/2014, Entered: None |
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Jury Charge. (ykp) (Entered: 04/02/2014)
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Request |
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| 251 |
Filed: 4/1/2014, Entered: None |
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ELECTRONIC Minute Entry for proceedings held before Judge David C Godbey: 7th day of Jury Trial Completed on 4/1/2014. Jury deliberations; Court conferred with counsel regarding jury questions; Jury verdict reached. Attorney Appearances: Plaintiff - Bijan Amini and Matthew Kane; Defense - Joseph Hummel, Richard Hathaway Alisa E. Moen and Robert LeMay; Receiver- David Arlington. (Court Reporter: Shawn McRoberts and Linda Langford) (No exhibits) Time in Court - 03:00. (chmb) (Entered: 04/01/2014)
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Request |
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| 250 |
Filed: 3/31/2014, Entered: None |
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ELECTRONIC Minute Entry for proceedings held before Judge David C Godbey: 6th day of Jury Trial Held on 3/31/2014. Jury deliberations; Court conferred with counsel regarding jury questions Attorney Appearances: Plaintiff - Bijan Amini and Matthew Kane; Defense - Joseph Hummel, Richard Hathaway Alisa E. Moen and Robert LeMay; Receiver- David Arlington. (Court Reporter: Shawn McRoberts and Linda Langford) (No exhibits) Time in Court - 01:00. (chmb) (Entered: 04/01/2014)
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Request |
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| 249 |
Filed: 3/28/2014, Entered: None |
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ELECTRONIC Minute Entry for proceedings held before Judge David C Godbey: 5th day of Jury Trial Held on 3/28/2014. Jury deliberations. Court conferred with counsel regarding jury questions. Attorney Appearances: Plaintiff - Bijan Amini and Matthew Kane; Defense - Joseph Hummel, Richard Hathaway Alisa E. Moen and Robert LeMay; Receiver- David Arlington. (Court Reporter: Shawn McRoberts and Linda Langford) (No exhibits) Time in Court - 01:00. (chmb) (Entered: 04/01/2014)
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Request |
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| 248 |
Filed: 3/27/2014, Entered: None |
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ELECTRONIC Minute Entry for proceedings held before Judge David C Godbey: finding as moot 150 Motion in Limine; finding as moot 191 Motion to Quash; denying 243 Motion for Judgment; denying 244 Motion for Judgment; 4th day of Jury Trial Held on 3/27/2014. Closing arguments and jury deliberations begin Attorney Appearances: Plaintiff - Bijan Amini and Matthew Kane; Defense - Joseph Hummel, Richard Hathaway Alisa E. Moen and Robert LeMay; Receiver- David Arlington. (Court Reporter: Shawn McRoberts and Linda Langford) (Exhibits admitted) Time in Court - 04:30. (chmb) (Entered: 04/01/2014)
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Request |
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| 247 |
Filed: 3/27/2014, Entered: None |
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Court's Exhibit and Witness List from Jury Trial held 3/24/2014- 3/27/2014. (ykp) (Entered: 04/01/2014)
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Request |
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| 246 |
Filed: 3/28/2014, Entered: None |
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ELECTRONIC Minute Entry for proceedings held before Judge David C Godbey: 3rd day of Jury Trial Held on 3/26/2014. Attorney Appearances: Plaintiff - Bijan Amini and Matthew Kane; Defense - Joseph Hummel, Richard Hathaway Alisa E. Moen and Robert LeMay. (Court Reporter: Shawn McRoberts and Linda Langford) (Exhibits admitted) Time in Court - 07:30. (chmb) (Entered: 03/28/2014)
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Request |
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| 245 |
Filed: 3/27/2014, Entered: None |
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NOTICE of Objections to the Court's Charge to the Jury filed by Ralph S Janvey. (Attachments: # 1 Exhibit(s) Proposed Jury Question and Instructions) (Sadler, Kevin) Modified on 3/27/2014 (aaa). (Entered: 03/27/2014)
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Request |
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| 244 |
Filed: 3/27/2014, Entered: None |
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MOTION for Judgment as a Matter of Law filed by Ralph S Janvey (Sadler, Kevin) (Entered: 03/27/2014)
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Request |
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| 243 |
Filed: 3/27/2014, Entered: None |
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MOTION for Judgment filed by Dillon Gage Inc of Dallas (Attachments: # 1 Exhibit(s) A) (LeMay, Robert) (Entered: 03/27/2014)
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Request |
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| 242 |
Filed: 3/26/2014, Entered: None |
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ELECTRONIC Minute Entry for proceedings held before Judge David C Godbey: 2nd day of Jury Trial Held on 3/25/2014. Attorney Appearances: Plaintiff - Bijan Amini and Matthew Kane; Defense - Joseph Hummel, Richard Hathaway Alisa E. Moen and Robert LeMay; Receiver - David Arlington. (Court Reporter: Shawn McRoberts and Linda Langford) (Exhibits admitted) Time in Court - 06:30. (chmb) (Entered: 03/26/2014)
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Request |
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| 241 |
Filed: 3/25/2014, Entered: None |
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TRIAL BRIEF Receiver's Supplemental Brief Concerning Dillon Gage's Motion in Limine Regarding the Receiver's Testimony by Ralph S Janvey. (Sadler, Kevin) (Entered: 03/25/2014)
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Request |
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| 240 |
Filed: 3/25/2014, Entered: None |
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ELECTRONIC Minute Entry for proceedings held before Judge David C Godbey: 1st day of Jury Trial Begun on 3/25/2014. Attorney Appearances: Plaintiff - Bijan Amini and Matthew Kane; Defense - Joseph Hummel, Richard Hathaway Alisa E. Moen and Robert LeMay; Receiver - David Arlington (Court Reporter: Shawn McRoberts and Linda Langford) (Exhibits admitted) Time in Court - 04:30. (chmb) (Entered: 03/25/2014)
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Request |
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| 239 |
Filed: 3/24/2014, Entered: None |
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TRIAL BRIEF Receiver's Brief Concerning the Court's Determination of Agency by Ralph S Janvey. (Sadler, Kevin) (Entered: 03/24/2014)
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Request |
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| 238 |
Filed: 3/24/2014, Entered: None |
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(Document Restricted) Jury Roll. (cea) (Entered: 03/24/2014)
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Request |
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| 237 |
Filed: 3/23/2014, Entered: None |
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TRIAL BRIEF Receiver's Brief Concerning the Court's Determination of Third-Party Beneficiary Status by Ralph S Janvey. (Attachments: # 1 Exhibit A) (Sadler, Kevin) (Entered: 03/23/2014)
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Request |
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| 236 |
Filed: 3/23/2014, Entered: None |
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TRIAL BRIEF Regarding The Parol Evidence Rule by Dillon Gage Inc of Dallas. (LeMay, Robert) (Entered: 03/23/2014)
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Request |
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| 235 |
Filed: 3/22/2014, Entered: None |
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NOTICE of Amended and Consolidated Joint Deposition Designations and Objections (Joseph Frisard) filed by Pre-War Art Inc (Kane, Matthew) (Entered: 03/22/2014)
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Request |
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| 234 |
Filed: 3/21/2014, Entered: None |
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OBJECTION filed by Dillon Gage Inc of Dallas re: 218 Exhibit List, 211 Exhibit List (LeMay, Robert) (Entered: 03/21/2014)
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Request |
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| 233 |
Filed: 3/21/2014, Entered: None |
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REPLY filed by Dillon Gage Inc of Dallas re: 191 Motion to Quash Plaintiff's Rule 45 Subpoena. (LeMay, Robert) Modified linkage on 3/24/2014 (awc). (Entered: 03/21/2014)
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Request |
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| 232 |
Filed: 3/21/2014, Entered: None |
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DEMAND for Trial by Jury by Pre-War Art Inc. (Kane, Matthew) (Entered: 03/21/2014)
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Request |
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| 231 |
Filed: 3/21/2014, Entered: None |
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OBJECTION filed by Dillon Gage Inc of Dallas re: 221 Exhibit List, 210 Exhibit List (Hathaway, Richard) (Entered: 03/21/2014)
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Request |
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| 230 |
Filed: 3/21/2014, Entered: None |
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Exhibit List Second Amended by Dillon Gage Inc of Dallas. (LeMay, Robert) (Entered: 03/21/2014)
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Request |
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| 229 |
Filed: 3/21/2014, Entered: None |
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Exhibit List Amended Second Supplemental by Dillon Gage Inc of Dallas. (Hathaway, Richard) (Entered: 03/21/2014)
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Request |
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| 228 |
Filed: 3/21/2014, Entered: None |
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JOINT PRETRIAL ORDER. (Ordered by Judge David C Godbey on 3/21/2014) (axm) (Entered: 03/21/2014)
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Request |
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| 227 |
Filed: 3/21/2014, Entered: None |
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NOTICE of Amended Partial Withdrawal of Designations: Joseph A. Frisard filed by Dillon Gage Inc of Dallas (Hathaway, Richard) (Entered: 03/21/2014)
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Request |
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| 226 |
Filed: 3/20/2014, Entered: None |
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OBJECTION filed by Ralph S Janvey re: 225 Exhibit List, 224 Exhibit List, 212 Exhibit List (Sadler, Kevin) (Entered: 03/20/2014)
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Request |
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| 225 |
Filed: 3/20/2014, Entered: None |
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Exhibit List Amended by Dillon Gage Inc of Dallas. (LeMay, Robert) (Entered: 03/20/2014)
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Request |
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| 224 |
Filed: 3/20/2014, Entered: None |
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Exhibit List Second Supplemental Exhibit List by Dillon Gage Inc of Dallas. (Hathaway, Richard) (Entered: 03/20/2014)
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Request |
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| 223 |
Filed: 3/20/2014, Entered: None |
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NOTICE of Defendants' Partial Withdrawal of Designations: Joseph A. Frisard filed by Dillon Gage Inc of Dallas (Hathaway, Richard) (Entered: 03/20/2014)
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Request |
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| 222 |
Filed: 3/20/2014, Entered: None |
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OBJECTION filed by Ralph S Janvey re: 218 Exhibit List, 211 Exhibit List (Sadler, Kevin) (Entered: 03/20/2014)
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Request |
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| 221 |
Filed: 3/19/2014, Entered: None |
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Exhibit List (2nd Supplement) by Ralph S Janvey. (Attachments: # 1 Exhibit A) (Sadler, Kevin) Modified filer on 3/20/2014 (skt). (Entered: 03/19/2014)
|
|
Request |
|
|
|
| 220 |
Filed: 3/19/2014, Entered: None |
|
|
OBJECTION filed by Pre-War Art Inc re: 158 Exhibit List, 210 Exhibit List (Mattera, Marshall) (Entered: 03/19/2014)
|
|
Request |
|
|
|
| 219 |
Filed: 3/19/2014, Entered: None |
|
|
OBJECTION filed by Pre-War Art Inc re: 156 Exhibit List, 212 Exhibit List (Mattera, Marshall) (Entered: 03/19/2014)
|
|
Request |
|
|
|
| 218 |
Filed: 3/19/2014, Entered: None |
|
|
Exhibit List (Amended) by Pre-War Art Inc. (Kane, Matthew) (Entered: 03/19/2014)
|
|
Request |
|
|
|
| 217 |
Filed: 3/19/2014, Entered: None |
|
|
NOTICE of Receiver's Withdrawal of Designation of Deposition Testimony filed by Ralph S Janvey (Sadler, Kevin) (Entered: 03/19/2014)
|
|
Request |
|
|
|
| 216 |
Filed: 3/18/2014, Entered: None |
|
|
Appendix in Support filed by Pre-War Art Inc re 215 Response/Objection Response to Dillon Gage's Motion to Quash (Mattera, Marshall) (Entered: 03/18/2014)
|
|
Request |
|
|
|
| 215 |
Filed: 3/18/2014, Entered: None |
|
|
RESPONSE filed by Pre-War Art Inc re: 191 MOTION to Quash Plaintiff's Rule 45 Subpoena (Mattera, Marshall) (Entered: 03/18/2014)
|
|
Request |
|
|
|
| 214 |
Filed: 3/17/2014, Entered: None |
|
|
MOTION to Dismiss Dillon Gage's Counter Complaint and, in the alternative, Plaintiff's Answer and Defenses To Dillon Gage's Counter Complaint filed by Pre-War Art Inc with Brief/Memorandum in Support. (Attachments: # 1 Proposed Order) (Mattera, Marshall) (Entered: 03/17/2014)
|
|
Request |
|
|
|
| 213 |
Filed: 3/17/2014, Entered: None |
|
|
MOTION to Dismiss Dillon Gage's Cross Complaint [Doc. 209] and, in the Alternative, Receiver's Answer and Defenses to Such Cross Complaint filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: # 1 Proposed Order) (Sadler, Kevin) (Entered: 03/17/2014)
|
|
Request |
|
|
|
| 212 |
Filed: 3/14/2014, Entered: None |
|
|
Exhibit List Supplemental by Dillon Gage Inc of Dallas. (LeMay, Robert) (Entered: 03/14/2014)
|
|
Request |
|
|
|
| 211 |
Filed: 3/14/2014, Entered: None |
|
|
Exhibit List (Supplemental) by Pre-War Art Inc. (Kane, Matthew) (Entered: 03/14/2014)
|
|
Request |
|
|
|
| 210 |
Filed: 3/14/2014, Entered: None |
|
|
Exhibit List (Supplemental) by Ralph S Janvey. (Attachments: # 1 Exhibit A) (Sadler, Kevin) (Entered: 03/14/2014)
|
|
Request |
|
|
|
| 209 |
Filed: 3/12/2014, Entered: None |
|
|
ANSWER to 40 Amended Complaint filed by Dillon Gage Inc of Dallas. 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., CROSSCLAIM against Stanford Coins & Bullion Inc filed by Dillon Gage Inc of Dallas, COUNTERCLAIM against Pre-War Art Inc filed by Dillon Gage Inc of Dallas (LeMay, Robert) (Entered: 03/12/2014)
|
|
Request |
|
|
|
| 208 |
Filed: 3/11/2014, Entered: None |
|
|
OBJECTION filed by Pre-War Art Inc re: 147 Proposed Jury Charge/Instructions (Mattera, Marshall) (Entered: 03/11/2014)
|
|
Request |
|
|
|
| 207 |
Filed: 3/11/2014, Entered: None |
|
|
OBJECTION filed by Ralph S Janvey re: 156 Exhibit List, 157 Exhibit List (Attachments: # 1 Exhibit A) (Sadler, Kevin) (Entered: 03/11/2014)
|
|
Request |
|
|
|
| 206 |
Filed: 3/11/2014, Entered: None |
|
|
OBJECTION filed by Pre-War Art Inc re: 145 Proposed Jury Charge/Instructions (Mattera, Marshall) (Entered: 03/11/2014)
|
|
Request |
|
|
|
| 205 |
Filed: 3/11/2014, Entered: None |
|
|
OBJECTION filed by Ralph S Janvey re: 148 Designation of Deposition, 143 Designation of Deposition (Sadler, Kevin) (Entered: 03/11/2014)
|
|
Request |
|
|
|
| 204 |
Filed: 3/11/2014, Entered: None |
|
|
OBJECTION filed by Ralph S Janvey re: 149 Witness List (Sadler, Kevin) (Entered: 03/11/2014)
|
|
Request |
|
|
|
| 203 |
Filed: 3/11/2014, Entered: None |
|
|
OBJECTION filed by Pre-War Art Inc re: 158 Exhibit List (Mattera, Marshall) (Entered: 03/11/2014)
|
|
Request |
|
|
|
| 202 |
Filed: 3/11/2014, Entered: None |
|
|
OBJECTION filed by Pre-War Art Inc re: 156 Exhibit List (Mattera, Marshall) (Entered: 03/11/2014)
|
|
Request |
|
|
|
| 201 |
Filed: 3/11/2014, Entered: None |
|
|
OBJECTION filed by Pre-War Art Inc re: 145 Proposed Jury Charge/Instructions (Mattera, Marshall) (Entered: 03/11/2014)
|
|
Request |
|
|
|
| 200 |
Filed: 3/11/2014, Entered: None |
|
|
OBJECTION filed by Pre-War Art Inc re: 143 Designation of Deposition (Mattera, Marshall) (Entered: 03/11/2014)
|
|
Request |
|
|
|
| 199 |
Filed: 3/11/2014, Entered: None |
|
|
OBJECTION filed by Pre-War Art Inc re: 146 Proposed Voir Dire, 152 Proposed Voir Dire (Kane, Matthew) (Entered: 03/11/2014)
|
|
Request |
|
|
|
| 198 |
Filed: 3/11/2014, Entered: None |
|
|
OBJECTION filed by Dillon Gage Inc of Dallas re: 148 Designation of Deposition, 155 Designation of Deposition (LeMay, Robert) (Entered: 03/11/2014)
|
|
Request |
|
|
|
| 197 |
Filed: 3/11/2014, Entered: None |
|
|
OBJECTION filed by Dillon Gage Inc of Dallas re: 158 Exhibit List (LeMay, Robert) (Entered: 03/11/2014)
|
|
Request |
|
|
|
| 196 |
Filed: 3/11/2014, Entered: None |
|
|
OBJECTION filed by Dillon Gage Inc of Dallas re: 157 Exhibit List (LeMay, Robert) (Entered: 03/11/2014)
|
|
Request |
|
|
|
| 195 |
Filed: 3/11/2014, Entered: None |
|
|
OBJECTION filed by Dillon Gage Inc of Dallas re: 153 Proposed Jury Charge/Instructions, 145 Proposed Jury Charge/Instructions (LeMay, Robert) (Entered: 03/11/2014)
|
|
Request |
|
|
|
| 194 |
Filed: 3/11/2014, Entered: None |
|
|
OBJECTION filed by Ralph S Janvey re: 147 Proposed Jury Charge/Instructions (Sadler, Kevin) (Entered: 03/11/2014)
|
|
Request |
|
|
|
| 193 |
Filed: 3/11/2014, Entered: None |
|
|
OBJECTION filed by Ralph S Janvey re: 153 Proposed Jury Charge/Instructions (Sadler, Kevin) (Entered: 03/11/2014)
|
|
Request |
|
|
|
| 192 |
Filed: 3/10/2014, Entered: None |
|
|
Agreed STIPULATION Regarding Pretrial Deadlines by Pre-War Art Inc, Dilon Gage Inc of Dallas, Ralph S. Janvey (Kane, Matthew) Modified filers on 3/11/2014 (aaa). (Entered: 03/10/2014)
|
|
Request |
|
|
|
| 191 |
Filed: 3/7/2014, Entered: None |
|
|
MOTION to Quash Plaintiff's Rule 45 Subpoena filed by Dillon Gage Inc of Dallas (Attachments: # 1 Exhibit(s) A) (LeMay, Robert) Modified event text on 3/10/2014 (axm). (Entered: 03/07/2014)
|
|
Request |
|
|
|
| 190 |
Filed: 3/7/2014, Entered: None |
|
|
ELECTRONIC Minute Entry for proceedings held before Judge David C Godbey: Pretrial Conference held on 3/7/2014. Attorney Appearances: Receiver - David Arlington, Plaintiffs - Bijan Amini, Matthew Kane; Defense - Richard Hathaway, Joseph Hummel, Robert LeMay, Alisa Moen. (Court Reporter: Linda Langford) (No exhibits) Time in Court - :46. (chmb) (Entered: 03/07/2014)
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 189 |
Filed: 3/7/2014, Entered: None |
|
|
ELECTRONIC ORDER granting 163 Motion for Jury Trial. (Ordered by Judge David C Godbey on 3/7/2014) (chmb) (Entered: 03/07/2014)
|
|
Request |
|
|
|
| 188 |
Filed: 3/7/2014, Entered: None |
|
|
ELECTRONIC ORDER denying 139 Motion in Limine. (Ordered by Judge David C Godbey on 3/7/2014) (chmb) (Entered: 03/07/2014)
|
|
Request |
|
|
|
| 187 |
Filed: 3/7/2014, Entered: None |
|
|
ELECTRONIC ORDER denying 125 Motion to Strike. (Ordered by Judge David C Godbey on 3/7/2014) (chmb) (Entered: 03/07/2014)
|
|
Request |
|
|
|
| 186 |
Filed: 3/7/2014, Entered: None |
|
|
ELECTRONIC ORDER denying 124 Motion to Compel. (Ordered by Judge David C Godbey on 3/7/2014) (chmb) (Entered: 03/07/2014)
|
|
Request |
|
|
|
| 185 |
Filed: 3/7/2014, Entered: None |
|
|
ELECTRONIC ORDER denying 123 Motion to abate and for separate trial; denying 123 Motion to Expedite. (Ordered by Judge David C Godbey on 3/7/2014) (chmb) (Entered: 03/07/2014)
|
|
Request |
|
|
|
| 184 |
Filed: 3/7/2014, Entered: None |
|
|
ELECTRONIC ORDER denying 122 Motion designate case as non-jury and for expedited consideration. (Ordered by Judge David C Godbey on 3/7/2014) (chmb) (Entered: 03/07/2014)
|
|
Request |
|
|
|
| 183 |
Filed: 3/7/2014, Entered: None |
|
|
ELECTRONIC ORDER denying 114 Motion to Consolidate Cases. (Ordered by Judge David C Godbey on 3/7/2014) (chmb) (Entered: 03/07/2014)
|
|
Request |
|
|
|
| 182 |
Filed: 3/7/2014, Entered: None |
|
|
ELECTRONIC ORDER denying 113 Motion for Discovery. (Ordered by Judge David C Godbey on 3/7/2014) (chmb) (Entered: 03/07/2014)
|
|
Request |
|
|
|
| 181 |
Filed: 3/7/2014, Entered: None |
|
|
ELECTRONIC ORDER denying 112 Motion to Compel; denying 112 Motion to Expedite. (Ordered by Judge David C Godbey on 3/7/2014) (chmb) (Entered: 03/07/2014)
|
|
Request |
|
|
|
| 180 |
Filed: 3/6/2014, Entered: None |
|
|
REPLY filed by Pre-War Art Inc re: 114 MOTION to Consolidate Cases (Mattera, Marshall) (Entered: 03/06/2014)
|
|
Request |
|
|
|
| 179 |
Filed: 3/6/2014, Entered: None |
|
|
REPLY filed by Dillon Gage Inc of Dallas re: 122 MOTION Designate Case as Non-Jury and for Expedited Consideration (LeMay, Robert) (Entered: 03/06/2014)
|
|
Request |
|
|
|
| 178 |
Filed: 3/6/2014, Entered: None |
|
|
OBJECTION filed by Dillon Gage Inc of Dallas re: 138 MOTION in Limine to Preclude Reference to Dillon Gage Attorney's Fees (LeMay, Robert) (Entered: 03/06/2014)
|
|
Request |
|
|
|
| 177 |
Filed: 3/6/2014, Entered: None |
|
|
REPLY filed by Dillon Gage Inc of Dallas re: 116 MOTION to Strike Designation and Exclude Testimony of Karyl Van Tassel (LeMay, Robert) (Entered: 03/06/2014)
|
|
Request |
|
|
|
| 176 |
Filed: 3/6/2014, Entered: None |
|
|
OBJECTION filed by Dillon Gage Inc of Dallas re: 146 Proposed Voir Dire, 151 Proposed Voir Dire (LeMay, Robert) (Entered: 03/06/2014)
|
|
Request |
|
|
|
| 175 |
Filed: 3/6/2014, Entered: None |
|
|
REPLY filed by Dillon Gage Inc of Dallas re: 122 MOTION Designate Case as Non-Jury and for Expedited Consideration and RESPONSE re: 163 MOTION For Jury Trial Pursuant To Fed R. 39. (LeMay, Robert) Modified linkage on 3/7/2014 (awc). (Entered: 03/06/2014)
|
|
Request |
|
|
|
| 174 |
Filed: 3/5/2014, Entered: None |
|
|
REPLY filed by Dillon Gage Inc of Dallas re: 132 Response/Objection, 113 MOTION for Discovery to Overrule Objections and Deem Matters Admitted (LeMay, Robert) (Entered: 03/05/2014)
|
|
Request |
|
|
|
| 173 |
Filed: 3/4/2014, Entered: None |
|
|
NOTICE of Attorney Appearance by Kevin M Sadler for Brendan A. Day on behalf of Ralph S Janvey. (Sadler, Kevin) (Entered: 03/04/2014)
|
|
Request |
|
|
|
| 172 |
Filed: 3/4/2014, Entered: None |
|
|
Agreed STIPULATION Regarding Pretrial Deadlines by Ralph S Janvey, Pre-War Art Inc, Dillon Gage Inc of Dallas, Gagosian Gallery Inc. (Sadler, Kevin) Modified on 3/4/2014 (skt). (Entered: 03/04/2014)
|
|
Request |
|
|
|
| 171 |
Filed: 3/4/2014, Entered: None |
|
|
REPLY filed by Ralph S Janvey re: 123 MOTION to Abate and for Separate Trial of Dillon Gage's Cross Claim Against SCB MOTION to Expedite Consideration of Motion to Abate and for Separate Trial of Dillon Gage's Cross Claim Against SCB (Sadler, Kevin) (Entered: 03/04/2014)
|
|
Request |
|
|
|
| 170 |
Filed: 3/3/2014, Entered: None |
|
|
AFFIDAVIT of Service for Subpoena in a Civil Case served on John L Genung Esq on 2/26/2014. (cea) (Entered: 03/03/2014)
|
|
Request |
|
|
|
| 169 |
Filed: 2/27/2014, Entered: None |
|
|
Appendix in Support filed by Pre-War Art Inc re 167 Response/Objection Response to Dillon Gage's Motion to Compel (Mattera, Marshall) (Entered: 02/27/2014)
|
|
Request |
|
|
|
| 168 |
Filed: 2/27/2014, Entered: None |
|
|
RESPONSE AND OBJECTION filed by Ralph S Janvey re: 150 MOTION in Limine (Sadler, Kevin) (Entered: 02/27/2014)
|
|
Request |
|
|
|
| 167 |
Filed: 2/27/2014, Entered: None |
|
|
RESPONSE filed by Pre-War Art Inc re: 124 MOTION to Compel (Mattera, Marshall) (Entered: 02/27/2014)
|
|
Request |
|
|
|
| 166 |
Filed: 2/27/2014, Entered: None |
|
|
RESPONSE filed by Dillon Gage Inc of Dallas re: 123 MOTION to Abate and for Separate Trial of Dillon Gage's Cross Claim Against SCB MOTION to Expedite Consideration of Motion to Abate and for Separate Trial of Dillon Gage's Cross Claim Against SCB (LeMay, Robert) (Entered: 02/27/2014)
|
|
Request |
|
|
|
| 165 |
Filed: 2/27/2014, Entered: None |
|
|
RESPONSE filed by Ralph S Janvey re: 163 MOTION For Jury Trial Pursuant To Fed R. 39 re 122 MOTION Designate Case as Non-Jury and for Expedited Consideration (Sadler, Kevin) (Entered: 02/27/2014)
|
|
Request |
|
|
|
| 164 |
Filed: 2/27/2014, Entered: None |
|
|
MOTION For Leave to Designate Ms. Hankinson as an Expert Nunc Pro Tunc re 125 MOTION to Strike Late Expert Designation, Motion & Brief in Support of filed by Pre-War Art Inc with Brief/Memorandum in Support. (Kane, Matthew) (Entered: 02/27/2014)
|
|
Request |
|
|
|
| 163 |
Filed: 2/27/2014, Entered: None |
|
|
MOTION For Jury Trial Pursuant To Fed R. 39 re 122 MOTION Designate Case as Non-Jury and for Expedited Consideration filed by Pre-War Art Inc with Brief/Memorandum in Support. (Kane, Matthew) (Entered: 02/27/2014)
|
|
Request |
|
|
|
| 162 |
Filed: 2/27/2014, Entered: None |
|
|
ELECTRONIC ORDER granting 134 Application for Admission Pro Hac Vice of Marshall Mattera. 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 2/27/2014) (chmb) (Entered: 02/27/2014)
|
|
Request |
|
|
|
| 161 |
Filed: 2/26/2014, Entered: None |
|
|
OBJECTION filed by Ralph S Janvey re: 151 Proposed Voir Dire (Sadler, Kevin) (Entered: 02/26/2014)
|
|
Request |
|
|
|
| 160 |
Filed: 2/26/2014, Entered: None |
|
|
REPLY filed by Ralph S Janvey re: 112 MOTION to Compel Pre-War Art, Inc. to Pursue Claims Against SCB Through Receiver's Claims Process MOTION to Expedite Consideration of Motion to Compel (Sadler, Kevin) (Entered: 02/26/2014)
|
|
Request |
|
|
|
| 159 |
Filed: 2/25/2014, Entered: None |
|
|
RESPONSE filed by Ralph S Janvey re: 122 MOTION Designate Case as Non-Jury and for Expedited Consideration (Sadler, Kevin) (Entered: 02/25/2014)
|
|
Request |
|
|
|
| 158 |
Filed: 2/21/2014, Entered: None |
|
|
Exhibit List by Ralph S Janvey. (Attachments: # 1 Exhibit A) (Sadler, Kevin) (Entered: 02/21/2014)
|
|
Request |
|
|
|
| 157 |
Filed: 2/21/2014, Entered: None |
|
|
Exhibit List by Pre-War Art Inc. (Kane, Matthew) (Entered: 02/21/2014)
|
|
Request |
|
|
|
| 156 |
Filed: 2/21/2014, Entered: None |
|
|
Exhibit List by Dillon Gage Inc of Dallas. (Hathaway, Richard) (Entered: 02/21/2014)
|
|
Request |
|
|
|
| 155 |
Filed: 2/21/2014, Entered: None |
|
|
Designation of Deposition by Ralph S Janvey. (Sadler, Kevin) (Entered: 02/21/2014)
|
|
Request |
|
|
|
| 154 |
Filed: 2/21/2014, Entered: None |
|
|
Proposed Pretrial Order (Joint) by Dillon Gage Inc of Dallas, Pre-War Art Inc, Stanford Coins & Bullion Inc. (Kane, Matthew) (Entered: 02/21/2014)
|
|
|
|
|
|
| 153 |
Filed: 2/21/2014, Entered: None |
|
|
Proposed Jury Instructions filed by Pre-War Art Inc. (Kane, Matthew) (Entered: 02/21/2014)
|
|
Request |
|
|
|
| 152 |
Filed: 2/21/2014, Entered: None |
|
|
Proposed Voir Dire by Dillon Gage Inc of Dallas. (Hathaway, Richard) (Entered: 02/21/2014)
|
|
Request |
|
|
|
| 151 |
Filed: 2/21/2014, Entered: None |
|
|
Proposed Voir Dire by Pre-War Art Inc. (Kane, Matthew) (Entered: 02/21/2014)
|
|
Request |
|
|
|
| 150 |
Filed: 2/21/2014, Entered: None |
|
|
MOTION in Limine filed by Dillon Gage Inc of Dallas (Hathaway, Richard) (Entered: 02/21/2014)
|
|
Request |
|
|
|
| 149 |
Filed: 2/21/2014, Entered: None |
|
|
Witness List by Pre-War Art Inc. (Kane, Matthew) (Entered: 02/21/2014)
|
|
Request |
|
|
|
| 148 |
Filed: 2/21/2014, Entered: None |
|
|
Designation of Deposition by Pre-War Art Inc. (Kane, Matthew) (Entered: 02/21/2014)
|
|
Request |
|
|
|
| 147 |
Filed: 2/21/2014, Entered: None |
|
|
Proposed Jury Instructions filed by Dillon Gage Inc of Dallas. (LeMay, Robert) (Entered: 02/21/2014)
|
|
Request |
|
|
|
| 146 |
Filed: 2/21/2014, Entered: None |
|
|
Proposed Voir Dire by Ralph S Janvey. (Sadler, Kevin) (Entered: 02/21/2014)
|
|
Request |
|
|
|
| 145 |
Filed: 2/21/2014, Entered: None |
|
|
Proposed Jury Charge filed by Ralph S Janvey. (Sadler, Kevin) (Entered: 02/21/2014)
|
|
Request |
|
|
|
| 144 |
Filed: 2/21/2014, Entered: None |
|
|
Witness List by Ralph S Janvey. (Sadler, Kevin) (Entered: 02/21/2014)
|
|
Request |
|
|
|
| 143 |
Filed: 2/21/2014, Entered: None |
|
|
Designation of Deposition by Dillon Gage Inc of Dallas. (LeMay, Robert) (Entered: 02/21/2014)
|
|
Request |
|
|
|
| 142 |
Filed: 2/21/2014, Entered: None |
|
|
Witness List by Dillon Gage Inc of Dallas. (LeMay, Robert) (Entered: 02/21/2014)
|
|
Request |
|
|
|
| 141 |
Filed: 2/21/2014, Entered: None |
|
|
Proposed Findings of Fact by Dillon Gage Inc of Dallas. (LeMay, Robert) (Entered: 02/21/2014)
|
|
Request |
|
|
|
| 140 |
Filed: 2/21/2014, Entered: None |
|
|
Proposed Findings of Fact by Ralph S Janvey. (Sadler, Kevin) (Entered: 02/21/2014)
|
|
Request |
|
|
|
| 139 |
Filed: 2/21/2014, Entered: None |
|
|
MOTION in Limine to Preclude the Gallery's Submission of Contrary Evidence filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: # 1 Exhibit 1, # 2 Proposed Order) (Sadler, Kevin) (Entered: 02/21/2014)
|
|
Request |
|
|
|
| 138 |
Filed: 2/21/2014, Entered: None |
|
|
MOTION in Limine to Preclude Reference to Dillon Gage Attorney's Fees filed by Pre-War Art Inc with Brief/Memorandum in Support. (Attachments: # 1 Proposed Order) (Kane, Matthew) (Entered: 02/21/2014)
|
|
Request |
|
|
|
| 137 |
Filed: 2/20/2014, Entered: None |
|
|
RESPONSE filed by Ralph S Janvey re: 114 MOTION to Consolidate Cases (Sadler, Kevin) (Entered: 02/20/2014)
|
|
Request |
|
|
|
| 136 |
Filed: 2/20/2014, Entered: None |
|
|
RESPONSE filed by Ralph S Janvey re: 116 MOTION to Strike Designation and Exclude Testimony of Karyl Van Tassel (Attachments: # 1 Exhibit 1) (Sadler, Kevin) (Entered: 02/20/2014)
|
|
Request |
|
|
|
| 135 |
Filed: 2/20/2014, Entered: None |
|
|
RESPONSE filed by Dillon Gage Inc of Dallas re: 114 MOTION to Consolidate Cases (LeMay, Robert) (Entered: 02/20/2014)
|
|
Request |
|
|
|
| 134 |
Filed: 2/20/2014, Entered: None |
|
|
Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Marshall Mattera (Filing fee $25; Receipt number 0539-5864518) filed by Pre-War Art Inc (Attachments: # 1 Proposed Order) (Thompson, Rick) (Entered: 02/20/2014)
|
|
Request |
|
|
|
| 133 |
Filed: 2/19/2014, Entered: None |
|
|
Agreed STIPULATION by Ralph S Janvey. (Sadler, Kevin) (Entered: 02/19/2014)
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Request |
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| 132 |
Filed: 2/19/2014, Entered: None |
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RESPONSE filed by Pre-War Art Inc re: 113 MOTION for Discovery to Overrule Objections and Deem Matters Admitted (Kane, Matthew) (Entered: 02/19/2014)
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Request |
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| 131 |
Filed: 2/19/2014, Entered: None |
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RESPONSE filed by Pre-War Art Inc re: 112 MOTION to Compel Pre-War Art, Inc. to Pursue Claims Against SCB Through Receiver's Claims Process MOTION to Expedite Consideration of Motion to Compel (Kane, Matthew) (Entered: 02/19/2014)
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Request |
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| 130 |
Filed: 2/19/2014, Entered: None |
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RESPONSE filed by Dillon Gage Inc of Dallas re: 112 MOTION to Compel Pre-War Art, Inc. to Pursue Claims Against SCB Through Receiver's Claims Process MOTION to Expedite Consideration of Motion to Compel (LeMay, Robert) (Entered: 02/19/2014)
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Request |
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| 129 |
Filed: 2/18/2014, Entered: None |
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ORDER: Pretrial Conference set for 3/7/2014 at 10:00 AM before Judge David C Godbey. Lead counsel must attend the pretrial conference. The conference will be held in Judge Godbey's Courtroom, Room 1505. (Ordered by Judge David C Godbey on 2/18/2014) (aaa) (Entered: 02/19/2014)
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Request |
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| 128 |
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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| 127 |
Filed: 2/11/2014, Entered: None |
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ORDER denying 97 Motion Partial for Summary Judgment; denying as moot 109 Motion to Strike. (Ordered by Judge David C Godbey on 2/11/2014) (axm) (Entered: 02/12/2014)
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Request |
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| 126 |
Filed: 2/7/2014, Entered: None |
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Appendix in Support filed by Dillon Gage Inc of Dallas re 125 MOTION to Strike Late Expert Designation, Motion & Brief in Support of (Attachments: # 1 Exhibit(s) 1, # 2 Exhibit(s) 2, # 3 Exhibit(s) 3, # 4 Exhibit(s) 4, # 5 Exhibit(s) 5, # 6 Exhibit(s) 6, # 7 Exhibit(s) 7) (LeMay, Robert) (Entered: 02/07/2014)
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Request |
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| 125 |
Filed: 2/7/2014, Entered: None |
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MOTION to Strike Late Expert Designation, Motion & Brief in Support of filed by Dillon Gage Inc of Dallas with Brief/Memorandum in Support. (LeMay, Robert) (Entered: 02/07/2014)
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Request |
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| 124 |
Filed: 2/7/2014, Entered: None |
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MOTION to Compel filed by Dillon Gage Inc of Dallas with Brief/Memorandum in Support. (Attachments: # 1 Exhibit(s) Appendix in Support, # 2 Proposed Order) (LeMay, Robert) (Entered: 02/07/2014)
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Request |
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| 123 |
Filed: 2/6/2014, Entered: None |
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MOTION to Abate and for Separate Trial of Dillon Gage's Cross Claim Against SCB (), MOTION to Expedite Consideration of Motion to Abate and for Separate Trial of Dillon Gage's Cross Claim Against SCB filed by Ralph S Janvey (Attachments: # 1 Proposed Order) (Sadler, Kevin) (Entered: 02/06/2014)
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Request |
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| 122 |
Filed: 2/6/2014, Entered: None |
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MOTION Designate Case as Non-Jury and for Expedited Consideration filed by Dillon Gage Inc of Dallas (Attachments: # 1 Exhibit(s) Appendix, # 2 Proposed Order) (Hummel, Joseph) (Entered: 02/06/2014)
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Request |
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| 121 |
Filed: 2/4/2014, Entered: None |
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Supplemental Document by Dillon Gage Inc of Dallas as to 118 Appendix in Support,,, . (Attachments: # 1 Exhibit(s) Part 45-1, # 2 Exhibit(s) Part 45-2, # 3 Exhibit(s) Part 45-3, # 4 Exhibit(s) Part 46, # 5 Exhibit(s) Part 47-1, # 6 Exhibit(s) Part 47-2, # 7 Exhibit(s) Part 48, # 8 Exhibit(s) Part 49, # 9 Exhibit(s) Part 50) (Hathaway, Richard) (Entered: 02/04/2014)
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Request |
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| 120 |
Filed: 2/4/2014, Entered: None |
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Supplemental Document by Dillon Gage Inc of Dallas as to 118 Appendix in Support,,, . (Attachments: # 1 Exhibit(s) Part 36, # 2 Exhibit(s) Part 37, # 3 Exhibit(s) Part 38, # 4 Exhibit(s) Part 39, # 5 Exhibit(s) Part 40, # 6 Exhibit(s) Part 41, # 7 Exhibit(s) Part 42, # 8 Exhibit(s) Part 43, # 9 Exhibit(s) Part 44-1, # 10 Exhibit(s) Part 44-2) (Hathaway, Richard) (Entered: 02/04/2014)
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Request |
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| 119 |
Filed: 2/4/2014, Entered: None |
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Supplemental Document by Dillon Gage Inc of Dallas as to 118 Appendix in Support,,, . (Attachments: # 1 Exhibit(s) Part 21, # 2 Exhibit(s) Part 22, # 3 Exhibit(s) Part 23, # 4 Exhibit(s) Part 24, # 5 Exhibit(s) Part 25, # 6 Exhibit(s) Part 26, # 7 Exhibit(s) Part 27, # 8 Exhibit(s) Part 28, # 9 Exhibit(s) Part 29, # 10 Exhibit(s) Part 30, # 11 Exhibit(s) Part 31, # 12 Exhibit(s) Part 32, # 13 Exhibit(s) Part 33, # 14 Exhibit(s) Part 34, # 15 Exhibit(s) Part 35) (Hathaway, Richard) (Entered: 02/04/2014)
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Request |
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| 118 |
Filed: 2/4/2014, Entered: None |
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Appendix in Support filed by Dillon Gage Inc of Dallas re 116 MOTION to Strike Designation and Exclude Testimony of Karyl Van Tassel (Attachments: # 1 Exhibit(s) Part 1, # 2 Exhibit(s) Part 2, # 3 Exhibit(s) Part 3, # 4 Exhibit(s) Part 4, # 5 Exhibit(s) Part 5, # 6 Exhibit(s) Part 6-1, # 7 Exhibit(s) Part 6-2, # 8 Exhibit(s) Part 7, # 9 Exhibit(s) Part 8, # 10 Exhibit(s) Part 9-1, # 11 Exhibit(s) Part 9-2, # 12 Exhibit(s) Part 10, # 13 Exhibit(s) Part 11, # 14 Exhibit(s) Part 12, # 15 Exhibit(s) Part 13, # 16 Exhibit(s) Part 14, # 17 Exhibit(s) Part 15, # 18 Exhibit(s) Part 16, # 19 Exhibit(s) Part 17-1, # 20 Exhibit(s) Part 17-2, # 21 Exhibit(s) Part 18-1, # 22 Exhibit(s) Part 18-2, # 23 Exhibit(s) Part 19, # 24 Exhibit(s) Part 20) (Hathaway, Richard) (Entered: 02/04/2014)
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Request |
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| 117 |
Filed: 2/3/2014, Entered: None |
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Brief/Memorandum in Support filed by Dillon Gage Inc of Dallas re 116 MOTION to Strike Designation and Exclude Testimony of Karyl Van Tassel (Hathaway, Richard) (Entered: 02/03/2014)
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Request |
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| 116 |
Filed: 2/3/2014, Entered: None |
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|
MOTION to Strike Designation and Exclude Testimony of Karyl Van Tassel, and Alternative MOTION for Leave to Designate Late Rebuttal Expert Witnesses filed by Dillon Gage Inc of Dallas (Hathaway, Richard). Added MOTION on 2/4/2014 (awc). (Entered: 02/03/2014)
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Request |
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| 115 |
Filed: 2/3/2014, Entered: None |
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RESPONSE Brief in Opposition filed by Pre-War Art Inc re: 109 MOTION to Strike Plaintiff's Summary Judgment Evidence (Kane, Matthew) Modified on 2/4/2014 (skt). (Entered: 02/03/2014)
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Request |
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| 114 |
Filed: 1/30/2014, Entered: None |
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MOTION to Consolidate Cases filed by Gagosian Gallery Inc with Brief/Memorandum in Support. (Attachments: # 1 Proposed Order Granting Motion to Consolidate) (Kane, Matthew) (Entered: 01/30/2014)
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Request |
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| 113 |
Filed: 1/29/2014, Entered: None |
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MOTION for Discovery to Overrule Objections and Deem Matters Admitted filed by Dillon Gage Inc of Dallas (Attachments: # 1 Exhibit(s) Appendix, # 2 Proposed Order) (LeMay, Robert) (Entered: 01/29/2014)
|
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Request |
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| 112 |
Filed: 1/29/2014, Entered: None |
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|
MOTION to Compel Pre-War Art, Inc. to Pursue Claims Against SCB Through Receiver's Claims Process, MOTION to Expedite Consideration of Motion to Compel () filed by Ralph S Janvey (Attachments: # 1 Proposed Order) (Sadler, Kevin) (Entered: 01/29/2014)
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Request |
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| 111 |
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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| 110 |
Filed: 1/16/2014, Entered: None |
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|
Correspondence per district chambers. (tla) (Entered: 01/16/2014)
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Request |
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| 109 |
Filed: 1/13/2014, Entered: None |
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MOTION to Strike Plaintiff's Summary Judgment Evidence filed by Dillon Gage Inc of Dallas with Brief/Memorandum in Support. (LeMay, Robert) (Entered: 01/13/2014)
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Request |
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| 108 |
Filed: 1/13/2014, Entered: None |
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|
REPLY filed by Dillon Gage Inc of Dallas re: 97 MOTION for Partial Summary Judgment (LeMay, Robert) (Entered: 01/13/2014)
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Request |
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| 107 |
Filed: 12/20/2013, Entered: None |
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|
CD Rom Disk containing Appendix 414 to 106 Appendix in Support by Plaintiff Gagosian Gallery Inc. (USC - Filed in Records) (skt) (Entered: 12/20/2013)
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Request |
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| 106 |
Filed: 12/13/2013, Entered: None |
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Appendix in Support filed by Gagosian Gallery Inc re 105 Brief/Memorandum in Support of Motion Response to Dillon Gage Motion for Partial Summary Judgment (Attachments: # 1 Additional Page(s) Appendix 145-214, # 2 Additional Page(s) Appendix 215-294, # 3 Additional Page(s) Appendix 295-315, # 4 Additional Page(s) Appendix 316-345, # 5 Additional Page(s) Appendix 346-376, # 6 Additional Page(s) Appendix 377-413, # 7 Additional Page(s) Appendix 414-487) (Kane, Matthew) (Entered: 12/13/2013)
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Request |
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| 105 |
Filed: 12/13/2013, Entered: None |
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Brief/Memorandum in Support filed by Gagosian Gallery Inc re 104 Response/Objection to Dillon Gage Motion for Partial Summary Judgment (Kane, Matthew) (Entered: 12/13/2013)
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Request |
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| 104 |
Filed: 12/13/2013, Entered: None |
|
|
RESPONSE filed by Gagosian Gallery Inc re: 97 MOTION for Partial Summary Judgment (Kane, Matthew) (Entered: 12/13/2013)
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Request |
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| 103 |
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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| 102 |
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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| 101 |
Filed: 11/1/2013, Entered: None |
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|
ELECTRONIC ORDER granting 100 Motion to Extend Time to File Response/Reply. Responses due by 12/13/2013. Replies due by 1/13/2014. (Ordered by Judge David C Godbey on 11/1/2013) (chmb) (Entered: 11/01/2013)
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Request |
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| 100 |
Filed: 10/28/2013, Entered: None |
|
|
MOTION for Extension of Time to File Response/Reply to 97 MOTION for Partial Summary Judgment filed by Dillon Gage Inc of Dallas (Attachments: # 1 Proposed Order) (LeMay, Robert) Modified on 10/17/2013 (skt). filed by Dillon Gage Inc of Dallas, Pre-War Art Inc (Attachments: # 1 Proposed Order) (Kane, Matthew) (Entered: 10/28/2013)
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Request |
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| 99 |
Filed: 10/16/2013, Entered: None |
|
|
Appendix in Support filed by Dillon Gage Inc of Dallas re 98 Brief/Memorandum in Support of Motion for Partial Summary Judgment (Attachments: # 1 Exhibit(s), # 2 Exhibit(s)) (LeMay, Robert) (Entered: 10/16/2013)
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|
Request |
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| 98 |
Filed: 10/16/2013, Entered: None |
|
|
Brief/Memorandum in Support filed by Dillon Gage Inc of Dallas re 97 MOTION for Summary Judgment Partial (LeMay, Robert) (Entered: 10/16/2013)
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|
Request |
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|
| 97 |
Filed: 10/16/2013, Entered: None |
|
|
MOTION for Partial Summary Judgment filed by Dillon Gage Inc of Dallas (Attachments: # 1 Proposed Order) (LeMay, Robert) Modified on 10/17/2013 (skt). (Entered: 10/16/2013)
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Request |
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| 96 |
Filed: 9/4/2013, Entered: None |
|
|
STIPULATION of Consent to File Defendant's Answer to Plaintiff's First Amended Complaint by Dillon Gage Inc of Dallas, Pre-War Art Inc, Stanford Coins & Bullion Inc. (Attachments: # 1 Exhibit(s)) (Hathaway, Richard) (Entered: 09/04/2013)
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Request |
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| 95 |
Filed: 8/8/2013, Entered: None |
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|
SCHEDULING ORDER: Jury Trial set for 3/24/2014 in US Courthouse, Courtroom 1505, 1100 Commerce St., Dallas, TX 75242-1310 before Judge David C Godbey. (Ordered by Magistrate Judge E. Scott Frost on 8/8/2013) (plp) (Entered: 08/08/2013)
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Request |
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| 94 |
Filed: 8/5/2013, Entered: None |
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|
Joint Motion for Scheduling Order Setting Date for Trial by Dillon Gage Inc of Dallas, Gagosian Gallery Inc, Stanford Coins & Bullion Inc. (Attachments: # 1 Proposed Order Proposed Scheduling Order) (Kane, Matthew) Docket text modified and virtual motion entered on 8/6/2013 (twd). (Entered: 08/05/2013)
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Request |
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| 93 |
Filed: 3/19/2013, Entered: None |
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|
ORDER: This Order addresses Dillon Gage, Inc. of Dallas' ("Dillon Gage") motion to dismiss 49 , Pre-Wart Art, Inc. d/b/a Gagosian Gallery's (the "Gallery") motion for summary judgment 41 , Dillon Gage's motion to strike 56 , and the Gallery's motion for leave to file a supplemental appendix 65 . The Court grants Dillon Gage's motion to dismiss in part and denies it in part. The Court denies the Gallery's motion for summary judgment. And the Court denies the Gallery's motion for leave and Dillon Gage's motion to strike as moot. (Ordered by Judge David C Godbey on 3/19/2013) (plp) (Entered: 03/19/2013)
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Request |
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| 92 |
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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| 91 |
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) (apy) (Entered: 09/25/2012)
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Request |
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| 90 |
Filed: 7/16/2012, Entered: None |
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|
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) (Entered: 07/24/2012)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 89 |
Filed: 5/18/2012, Entered: None |
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ORDER granting 55 Motion to Consolidate for Pretrial Purposes. (Ordered by Judge David C Godbey on 5/18/2012) (jrb) (Entered: 05/18/2012)
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Request |
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| 88 |
Filed: 5/11/2012, Entered: None |
|
|
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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| 87 |
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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| 86 |
Filed: 9/16/2011, Entered: None |
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|
ADDITIONAL ATTACHMENTS (replacement of damaged electronic file appearing at docket entry 84-2) to 84 Appendix in Support, by Receiver Ralph S Janvey. (Attachments: # 1 Additional Page(s), # 2 Additional Page(s)) (Sadler, Kevin) (Entered: 09/16/2011)
|
|
Request |
|
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| 85 |
Filed: 8/30/2011, Entered: None |
|
|
REPLY filed by Pre-War Art Inc re: 41 MOTION for Summary Judgment (Kane, Matthew) (Entered: 08/30/2011)
|
|
Request |
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| 84 |
Filed: 8/19/2011, Entered: None |
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|
Appendix in Support filed by Ralph S Janvey, Stanford Coins & Bullion Inc re 82 Response/Objection (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), # 11 Exhibit(s)) (Sadler, Kevin) (Entered: 08/19/2011)
|
|
Request |
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| 83 |
Filed: 8/19/2011, Entered: None |
|
|
Brief/Memorandum in Support filed by Ralph S Janvey, Stanford Coins & Bullion Inc re 41 MOTION for Summary Judgment (Sadler, Kevin) (Entered: 08/19/2011)
|
|
Request |
|
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| 82 |
Filed: 8/19/2011, Entered: None |
|
|
RESPONSE filed by Ralph S Janvey, Stanford Coins & Bullion Inc re: 41 MOTION for Summary Judgment (Sadler, Kevin) (Entered: 08/19/2011)
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| 81 |
Filed: 8/8/2011, Entered: None |
|
|
ELECTRONIC ORDER granting 79 Motion to Extend Time. Responses due by 8/19/2011 (Ordered by Judge David C Godbey on 8/8/2011) (Judge David C Godbey) (Entered: 08/08/2011)
|
|
Request |
|
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| 80 |
Filed: 8/8/2011, Entered: None |
|
|
ELECTRONIC ORDER granting 76 Motion to Extend Time. Responses due by 8/5/2011 (Ordered by Judge David C Godbey on 8/8/2011) (Judge David C Godbey) (Entered: 08/08/2011)
|
|
Request |
|
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| 79 |
Filed: 8/4/2011, Entered: None |
|
|
Agreed MOTION to Extend Time for Receiver to Respond to Motion for Partial Summary Judgment filed by Gagosian Gallery Inc, Ralph S Janvey, Pre-War Art Inc, Stanford Coins & Bullion Inc (Attachments: # 1 Proposed Order) (Arlington, David) (Entered: 08/04/2011)
|
|
Request |
|
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| 78 |
Filed: 8/4/2011, Entered: None |
|
|
REPLY filed by Pre-War Art Inc re: 65 MOTION for Leave to File Supplemental Appendix in Support of Motion for Partial Summary Judgment (Kane, Matthew) (Entered: 08/04/2011)
|
|
Request |
|
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| 77 |
Filed: 7/22/2011, Entered: None |
|
|
RESPONSE filed by Dillon Gage Inc of Dallas re: 65 MOTION for Leave to File Supplemental Appendix in Support of Motion for Partial Summary Judgment (Attachments: # 1 Declaration(s)) (Hathaway, Richard) (Entered: 07/22/2011)
|
|
Request |
|
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| 76 |
Filed: 7/21/2011, Entered: None |
|
|
Agreed MOTION to Extend Time for Receiver to Respond to Motion for Partial Summary Judgment filed by Gagosian Gallery Inc, Ralph S Janvey, Pre-War Art Inc, Stanford Coins & Bullion Inc (Attachments: # 1 Proposed Order) (Arlington, David) (Entered: 07/21/2011)
|
|
Request |
|
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| 75 |
Filed: 7/15/2011, Entered: None |
|
|
AGREED ORDER REGARDING APPLICATION TO INTERPLEAD FUNDS. (Ordered by Judge David C Godbey on 7/15/2011) (skt) (Entered: 07/18/2011)
|
|
Request |
|
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|
| 74 |
Filed: 7/15/2011, Entered: None |
|
|
REPLY filed by Dillon Gage Inc of Dallas re: 56 MOTION to Strike Plaintiff's Summary Judgment Evidence (Hathaway, Richard) (Entered: 07/15/2011)
|
|
Request |
|
|
|
| 73 |
Filed: 7/13/2011, Entered: None |
|
|
ELECTRONIC ORDER granting 72 Motion to Extend Time. New deadline is July 22, 2011. (Ordered by Judge David C Godbey on 7/13/2011) (Judge David C Godbey) (Entered: 07/13/2011)
|
|
Request |
|
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| 72 |
Filed: 7/7/2011, Entered: None |
|
|
Agreed MOTION to Extend Time for Receiver to Respond to Motion for Partial Summary Judgment filed by Gagosian Gallery Inc, Ralph S Janvey, Pre-War Art Inc, Stanford Coins & Bullion Inc (Attachments: # 1 Proposed Order) (Arlington, David) (Entered: 07/07/2011)
|
|
Request |
|
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| 71 |
Filed: 7/5/2011, Entered: None |
|
|
Appendix in Support filed by Pre-War Art Inc re 70 Reply In Further Support of Motion for Partial Summary Judgment (Attachments: # 1 Supp App 335-377, # 2 Supp App 378-414) (Kane, Matthew) (Entered: 07/05/2011)
|
|
Request |
|
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| 70 |
Filed: 7/5/2011, Entered: None |
|
|
REPLY filed by Pre-War Art Inc re: 41 MOTION for Summary Judgment (Kane, Matthew) (Entered: 07/05/2011)
|
|
Request |
|
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|
| 69 |
Filed: 7/5/2011, Entered: None |
|
|
REPLY filed by Dillon Gage Inc of Dallas re: 49 MOTION to Dismiss (LeMay, Robert) (Entered: 07/05/2011)
|
|
Request |
|
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| 68 |
Filed: 7/1/2011, Entered: None |
|
|
Appendix in Support filed by Pre-War Art Inc re 67 Response/Objection to Defendant Dillon Gage's Motion to Strike (Kane, Matthew) (Entered: 07/01/2011)
|
|
Request |
|
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| 67 |
Filed: 7/1/2011, Entered: None |
|
|
RESPONSE filed by Pre-War Art Inc re: 56 MOTION to Strike Plaintiff's Summary Judgment Evidence (Kane, Matthew) (Entered: 07/01/2011)
|
|
Request |
|
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| 66 |
Filed: 7/1/2011, Entered: None |
|
|
Appendix in Support filed by Pre-War Art Inc re 65 MOTION for Leave to File Supplemental Appendix in Support of Motion for Partial Summary Judgment (Attachments: # 1 Additional Page(s) Supp App 335-377, # 2 Additional Page(s) Supp App 378-414) (Kane, Matthew) (Entered: 07/01/2011)
|
|
Request |
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| 65 |
Filed: 7/1/2011, Entered: None |
|
|
MOTION for Leave to File Supplemental Appendix in Support of Motion for Partial Summary Judgment filed by Pre-War Art Inc with Brief/Memorandum in Support. (Attachments: # 1 Proposed Order) (Kane, Matthew) (Entered: 07/01/2011)
|
|
Request |
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| 64 |
Filed: 6/22/2011, Entered: None |
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ELECTRONIC ORDER granting 63 Motion to Extend Time to File Response/Reply. Responses due by 7/8/2011 (Ordered by Judge David C Godbey on 6/22/2011) (Judge David C Godbey) (Entered: 06/22/2011)
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Request |
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| 63 |
Filed: 6/21/2011, Entered: None |
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Agreed MOTION for Extension of Time to File Response/Reply to Motion for Partial Summary Judgment filed by Ralph S Janvey, Pre-War Art Inc, Stanford Coins & Bullion Inc (Attachments: # 1 Proposed Order) (Arlington, David) (Entered: 06/21/2011)
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Request |
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| 62 |
Filed: 6/20/2011, Entered: None |
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Appendix in Support filed by Dillon Gage Inc of Dallas re 61 Brief/Memorandum in Support of Motion Response to Plaintiff's Motion for Partial Summary Judgment (Attachments: # 1 Additional Page(s), # 2 Additional Page(s)) (Hathaway, Richard) (Entered: 06/20/2011)
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Request |
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| 61 |
Filed: 6/20/2011, Entered: None |
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Brief/Memorandum in Support filed by Dillon Gage Inc of Dallas re 60 Response/Objection to Plaintiff's Motion for Partial Summary Judgment (Hathaway, Richard) (Entered: 06/20/2011)
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Request |
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| 60 |
Filed: 6/20/2011, Entered: None |
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RESPONSE filed by Dillon Gage Inc of Dallas re: 41 MOTION for Summary Judgment (Hathaway, Richard) (Entered: 06/20/2011)
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Request |
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| 59 |
Filed: 6/20/2011, Entered: None |
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RESPONSE AND OBJECTION filed by Pre-War Art Inc re: 49 MOTION to Dismiss (Kane, Matthew) (Entered: 06/20/2011)
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Request |
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| 58 |
Filed: 6/15/2011, Entered: None |
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Appendix in Support filed by Dillon Gage Inc of Dallas re 56 MOTION to Strike. (Hathaway, Richard) (Entered: 06/15/2011)
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Request |
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| 57 |
Filed: 6/15/2011, Entered: None |
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Brief/Memorandum in Support filed by Dillon Gage Inc of Dallas re 56 MOTION to Strike Plaintiff's Summary Judgment Evidence (Hathaway, Richard) (Entered: 06/15/2011)
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Request |
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| 56 |
Filed: 6/15/2011, Entered: None |
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MOTION to Strike Plaintiff's Summary Judgment Evidence filed by Dillon Gage Inc of Dallas (Hathaway, Richard) (Entered: 06/15/2011)
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Request |
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| 55 |
Filed: 6/9/2011, Entered: None |
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Joint MOTION to Consolidate Cases for Pretrial Discovery Purposes filed by Dillon Gage Inc of Dallas, Gagosian Gallery Inc, Ralph S Janvey, Pre-War Art Inc (Hummel, Joseph) (Entered: 06/09/2011)
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Request |
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| 54 |
Filed: 5/25/2011, Entered: None |
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CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Ralph S Janvey. (Arlington, David) (Entered: 05/25/2011)
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Request |
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| 53 |
Filed: 5/20/2011, Entered: None |
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ORDER granting 46 Motion to Continue. Responses due by 6/20/2011. (Ordered by Judge David C Godbey on 5/20/2011). (ddb) (Entered: 05/23/2011)
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Request |
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| 52 |
Filed: 5/20/2011, Entered: None |
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Answer and Affirmative Defenses to Pre-War Art, Inc. d/b/a Gagosian Gallery's First Amended Complaint [Doc. 40 ] and to Dillon Gage Inc. of Dallas' Cross Complaint [Doc. 15]. 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, or by clicking here: Attorney Information - Bar Membership (Arlington, David) Modified on 5/24/2011 (mfw). (Entered: 05/20/2011)
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Request |
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| 51 |
Filed: 5/20/2011, Entered: None |
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ELECTRONIC ORDER granting 45 Motion for Extension of Time to File Answer Dillon Gage Inc of Dallas answer due 5/18/2011. (Ordered by Judge David C Godbey on 5/20/2011) (Judge David C Godbey) (Entered: 05/20/2011)
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Request |
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| 50 |
Filed: 5/18/2011, Entered: None |
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OBJECTION filed by Pre-War Art, Inc. re: 46 Unopposed MOTION to Continue Pursuant to Rule 56(D) (Kane, Matthew) (Entered: 05/18/2011)
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Request |
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| 49 |
Filed: 5/18/2011, Entered: None |
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|
MOTION to Dismiss filed by Dillon Gage, Inc. of Dallas with Brief/Memorandum in Support. (Hathaway, Richard) (Entered: 05/18/2011)
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Request |
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| 48 |
Filed: 5/16/2011, Entered: None |
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|
MOTION Application to Interplead Funds filed by Dillon Gage, Inc. of Dallas (Attachments: # 1 Exhibit(s) A) (Johnston, Kenneth) (Entered: 05/16/2011)
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Request |
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| 47 |
Filed: 5/12/2011, Entered: None |
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|
Appendix in Support filed by Dillon Gage, Inc. of Dallas re 46 Unopposed MOTION to Continue Pursuant to Rule 56(D) (LeMay, Robert) (Entered: 05/12/2011)
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Request |
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| 46 |
Filed: 5/12/2011, Entered: None |
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|
Unopposed MOTION to Continue Pursuant to Rule 56(D) filed by Dillon Gage, Inc. of Dallas (LeMay, Robert) (Entered: 05/12/2011)
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Request |
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| 45 |
Filed: 5/11/2011, Entered: None |
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|
Unopposed Motion for Extension of Time to File Response to Plaintiff's First Amended Complaint re: 40 Amended Complaint filed by Dillon Gage, Inc. of Dallas (Hathaway, Richard) Modified on 5/12/2011 (skt). (Entered: 05/11/2011)
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Request |
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| 44 |
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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| 43 |
Filed: 4/29/2011, Entered: None |
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|
Appendix in Support filed by Pre-War Art, Inc. re 41 MOTION for Summary Judgment (Attachments: # 1 Additional Page(s) Pages App. 61-120, # 2 Additional Page(s) Pages App. 121-180, # 3 Additional Page(s) Pages App. 181-240, # 4 Additional Page(s) Pages App. 241-294) (Amini, Bijan) (Entered: 04/29/2011)
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Request |
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| 42 |
Filed: 4/29/2011, Entered: None |
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|
Brief/Memorandum in Support filed by Pre-War Art, Inc. re 41 MOTION for Summary Judgment (Amini, Bijan) (Entered: 04/29/2011)
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|
Request |
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| 41 |
Filed: 4/29/2011, Entered: None |
|
|
MOTION for Summary Judgment filed by Pre-War Art, Inc. (Amini, Bijan) (Entered: 04/29/2011)
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|
Request |
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| 40 |
Filed: 4/28/2011, Entered: None |
|
|
AMENDED COMPLAINT against All Defendants filed by Pre-War Art, Inc.. (Amini, Bijan) (Entered: 04/28/2011)
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|
Request |
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| 39 |
Filed: 4/28/2011, Entered: None |
|
|
STIPULATION of Consent to File First Amended Complaint by Gagosian Gallery, Inc., Pre-War Art, Inc.. (Amini, Bijan) (Entered: 04/28/2011)
|
|
Request |
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|
| 38 |
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: 02/18/2011)
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|
Request |
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| 37 |
Filed: 1/31/2011, Entered: None |
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|
ORDER granting 33 Motion to Substitute Attorney. Kenneth C. Johnston, Robert N. LeMay and Joseph A. Hummel are hereby substituted in as counsel of record for Dillon Gage, Inc. of Dallas d/b/a The Dillon Gage Group and d/b/a Dillon Gage Metals. Mark L. Taylor and John L. Genung are withdrawn as counsel of record for Dillon Gage, Inc. of Dallas d/b/a The Dillon Gage Group andd/b/a Dillon Gage Metals. (Ordered by Judge David C Godbey on 1/31/2011) (mfw) (Entered: 01/31/2011)
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|
Request |
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| 36 |
Filed: 1/19/2011, Entered: None |
|
|
NOTICE of Attorney Appearance by Joseph A Hummel on behalf of Dillon Gage, Inc. of Dallas. (Hummel, Joseph) (Entered: 01/19/2011)
|
|
Request |
|
|
|
| 35 |
Filed: 1/19/2011, Entered: None |
|
|
NOTICE of Attorney Appearance by Robert N LeMay on behalf of Dillon Gage, Inc. of Dallas. (LeMay, Robert) (Entered: 01/19/2011)
|
|
Request |
|
|
|
| 34 |
Filed: 1/19/2011, Entered: None |
|
|
NOTICE of Attorney Appearance by Kenneth C Johnston on behalf of Dillon Gage, Inc. of Dallas. (Johnston, Kenneth) (Entered: 01/19/2011)
|
|
Request |
|
|
|
| 33 |
Filed: 1/19/2011, Entered: None |
|
|
Unopposed MOTION to Substitute Attorney. Added attorney Kenneth C Johnston,Kenneth C Johnston for Dillon Gage, Inc. of Dallas. Motion filed by Dillon Gage, Inc. of Dallas (Johnston, Kenneth) (Entered: 01/19/2011)
|
|
Request |
|
|
|
| 32 |
Filed: 9/30/2010, Entered: None |
|
|
STATUS REPORT Examiner's Report No. 3 filed by John J Little. (jkm) (Entered: 10/13/2010)
|
|
Request |
|
|
|
| 31 |
Filed: 8/20/2010, Entered: None |
|
|
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)
|
|
Request |
|
|
|
| 30 |
Filed: 8/6/2010, Entered: None |
|
|
Proposal for contents of scheduling and discovery order Amended Joint Discovery Plan by Dillon Gage, Inc. of Dallas. (Taylor, Mark) (Entered: 08/06/2010)
|
|
Request |
|
|
|
| 29 |
Filed: 3/24/2010, Entered: None |
|
|
Proposal for contents of scheduling and discovery order Joint Discovery Plan by Gagosian Gallery, Inc.. (Kane, Matthew) (Entered: 03/24/2010)
|
|
Request |
|
|
|
| 28 |
Filed: 2/26/2010, Entered: None |
|
|
ORDER: The Court denies the Gallery's 3 Application for a writ of sequestration or, in the alternative, a preliminary injunction. In addition, it denies the Gallery's request for expedited discovery. (See Order) (Ordered by Judge David C Godbey on 2/26/2010) (skt) (Entered: 02/26/2010)
|
|
Request |
|
|
|
| 27 |
Filed: 2/26/2010, Entered: None |
|
|
AMENDED ORDER denying 17 Receiver's Motion to Abate [see Order for specifics]. (Ordered by Judge David C Godbey on 2/26/2010) (caw) Modified on 2/26/2010 (caw). (Entered: 02/26/2010)
|
|
Request |
|
|
|
| 26 |
Filed: 12/21/2009, Entered: None |
|
|
ELECTRONIC ORDER granting 24 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 12/21/2009) (Judge David C Godbey) (Entered: 12/21/2009)
|
|
Request |
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| 25 |
Filed: 12/21/2009, Entered: None |
|
|
ELECTRONIC ORDER granting 23 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 12/21/2009) (Judge David C Godbey) (Entered: 12/21/2009)
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|
Request |
|
|
|
| 24 |
Filed: 12/18/2009, Entered: None |
|
|
Application for Admission Pro Hac Vice of Attorney Matthew Kane (Filing fee $25; Receipt number 05390000000003047498) filed by Pre-War Art, Inc., Gagosian Gallery, Inc. (Hankinson, Deborah) (Entered: 12/18/2009)
|
|
Request |
|
|
|
| 23 |
Filed: 12/18/2009, Entered: None |
|
|
Application for Admission Pro Hac Vice of Attorney Bijan Amini (Filing fee $25; Receipt number 05390000000003047437) filed by Pre-War Art, Inc., Gagosian Gallery, Inc. (Hankinson, Deborah) (Entered: 12/18/2009)
|
|
Request |
|
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|
| 22 |
Filed: 7/1/2009, Entered: None |
|
|
ORDER granting 19 Motion to Withdraw as Attorney. Attorney Jeffrey R Erler, J Todd Key (and Kimberly A. Moore) terminated. (Ordered by Judge David C Godbey on 7/1/09) (tln) (Entered: 07/01/2009)
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|
Request |
|
|
|
| 21 |
Filed: 7/1/2009, Entered: None |
|
|
ORDER granting 20 Motion to Substitute Attorney. Deborah G. Hankinson and Rick Thompson of Hankinson Levinger LLP are designated as counsel of record for Plaintiffs Pre-War Art, Inc., and Gagosian Gallery, Inc. (Ordered by Judge David C Godbey on 7/1/09) (tln) (Entered: 07/01/2009)
|
|
Request |
|
|
|
| 20 |
Filed: 6/22/2009, Entered: None |
|
|
MOTION to Substitute Attorney. Motion Filed filed by Pre-War Art, Inc., Gagosian Gallery, Inc. (Attachments: # 1 Text of Proposed Order) (Hankinson, Deborah) (Entered: 06/22/2009)
|
|
Request |
|
|
|
| 19 |
Filed: 6/22/2009, Entered: None |
|
|
MOTION to Withdraw as Attorney of Record filed by Pre-War Art, Inc., Gagosian Gallery, Inc. (Attachments: # 1 Text of Proposed Order) (Hankinson, Deborah) (Entered: 06/22/2009)
|
|
Request |
|
|
|
| 18 |
Filed: 6/1/2009, Entered: None |
|
|
Appendix in Support filed by Ralph S Janvey re 17 MOTION to Abate Lawsuit.(Arlington, David) (Entered: 06/01/2009)
|
|
Request |
|
|
|
| 17 |
Filed: 6/1/2009, Entered: None |
|
|
MOTION to Abate Lawsuit filed by Ralph S Janvey (Attachments: # 1 Text of Proposed Order) (Arlington, David) Modified on 6/2/2009 (axm). (Entered: 06/01/2009)
|
|
Request |
|
|
|
| 16 |
Filed: 5/29/2009, Entered: None |
|
|
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Dillon Gage, Inc. of Dallas. (Taylor, Mark) Modified on 6/1/2009 (klm). (Entered: 05/29/2009)
|
|
Request |
|
|
|
| 15 |
Filed: 5/29/2009, Entered: None |
|
|
Dillon Gage Inc. of Dallas' Original ANSWER to Complaint with Jury Demand filed by Dillon Gage, Inc. of Dallas, CROSSCLAIM against all plaintiffs filed by Dillon Gage, Inc. of Dallas, COUNTERCLAIM against all plaintiffs filed by Dillon Gage, Inc. of Dallas (Taylor, Mark) (Entered: 05/29/2009)
|
|
Request |
|
|
|
| 14 |
Filed: 5/1/2009, Entered: None |
|
|
ORDER granting 13 Motion to Modify Stipulated Briefing Schedule. (see order) (Ordered by Judge David C Godbey on 5/1/2009) (axm) (Entered: 05/01/2009)
|
|
Request |
|
|
|
| 13 |
Filed: 4/29/2009, Entered: None |
|
|
Agreed MOTION to Modify Stipulated Briefing Schedule filed by Pre-War Art, Inc., Gagosian Gallery, Inc., Stanford Coins & Bullion, Inc., Dillon Gage, Inc. of Dallas (Erler, Jeffrey) Modified on 4/30/2009 (jrb). (Entered: 04/29/2009)
|
|
Request |
|
|
|
| 12 |
Filed: 4/28/2009, Entered: None |
|
|
STIPULATION by Pre-War Art, Inc. to Extend time for Stanford Coins & Bullion, Inc. to Answer the Complaint. (Erler, Jeffrey) (Entered: 04/28/2009)
|
|
Request |
|
|
|
| 11 |
Filed: 4/16/2009, Entered: None |
|
|
SUMMONS Returned Executed as to Dillon Gage, Inc. of Dallas ; served on 4/8/2009. (Erler, Jeffrey) (Entered: 04/16/2009)
|
|
Request |
|
|
|
| 10 |
Filed: 4/16/2009, Entered: None |
|
|
SUMMONS Returned Executed as to Stanford Coins & Bullion, Inc. ; served on 4/7/2009. (Erler, Jeffrey) (Entered: 04/16/2009)
|
|
Request |
|
|
|
| 9 |
Filed: 4/6/2009, Entered: None |
|
|
Summons Issued as to Stanford Coins & Bullion, Inc., Dillon Gage, Inc. of Dallas. (klm) (Entered: 04/06/2009)
|
|
Request |
|
|
|
| 8 |
Filed: 4/6/2009, Entered: None |
|
|
Request for Clerk to issue Summons in a Civil Action filed by Pre-War Art, Inc.. (Erler, Jeffrey) (Entered: 04/06/2009)
|
|
Request |
|
|
|
| 7 |
Filed: 4/6/2009, Entered: None |
|
|
Request for Clerk to issue Summons in a Civil Action filed by Pre-War Art, Inc.. (Erler, Jeffrey) (Entered: 04/06/2009)
|
|
Request |
|
|
|
| 6 |
Filed: 3/26/2009, Entered: None |
|
|
ORDER OF TRANSFER. This case is hereby TRANSFERRED to the docket of the Honorable David C. Godbey, to whom a related case Securities and Exchange Commission v. Stanford International Bank Ltd., et. al, Civil Action No. 3:09-CV-00298-N is assigned. All future pleadings and papers shall be filed with the case number 3:09-CV-00559-N. (Ordered by Judge Jane J Boyle on 03/26/09) (lmp) (Entered: 03/27/2009)
|
|
Request |
|
|
|
| 5 |
Filed: 3/25/2009, Entered: None |
|
|
Appendix in Support filed by Pre-War Art, Inc., Gagosian Gallery, Inc. re 3 MOTION for Writ of Sequestration or, in the Alternative, Preliminary Injunction and Motion for Expedited Discovery, 4 Brief/Memorandum in Support of Motion (Erler, Jeffrey) Modified on 3/26/2009 (tln). (Entered: 03/25/2009)
|
|
Request |
|
|
|
| 4 |
Filed: 3/25/2009, Entered: None |
|
|
Brief/Memorandum in Support filed by Pre-War Art, Inc., Gagosian Gallery, Inc. re 3 MOTION for Writ of Sequestration or, in the Alternative, Preliminary Injunction and Motion for Expedited Discovery (Erler, Jeffrey) Modified on 3/26/2009 (tln). (Entered: 03/25/2009)
|
|
Request |
|
|
|
| 3 |
Filed: 3/25/2009, Entered: None |
|
|
MOTION/Application for Writ of Sequestration or, in the Alternative, Preliminary Injunction and Motion for Expedited Discovery filed by Pre-War Art, Inc., Gagosian Gallery, Inc. (Erler, Jeffrey) Modified on 3/26/2009 (tln). (Entered: 03/25/2009)
|
|
Request |
|
|
|
| 2 |
Filed: 3/25/2009, Entered: None |
|
|
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Pre-War Art, Inc., Gagosian Gallery, Inc. (Erler, Jeffrey) Modified on 3/26/2009 (tln). (Entered: 03/25/2009)
|
|
Request |
|
|
|
| 1 |
Filed: 3/25/2009, Entered: None |
|
|
COMPLAINT against all defendants filed by Pre-War Art, Inc., Gagosian Gallery, Inc. Summons(es) not requested at this time. (Filing fee $350; Receipt number 05390000000002651624) (Erler, Jeffrey) Modified on 3/26/2009 (tln). (Entered: 03/25/2009)
|
|
Request |
|
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