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 13 |
Filed: 9/16/2014, Entered: None |
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RESPONSE filed by Ralph S Janvey re: 10 MOTION to Dismiss First Amended Complaint (Sadler, Kevin) (Entered: 09/16/2014)
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| 12 |
Filed: 9/12/2014, Entered: None |
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SCHEDULING ORDER: This case is set for trial on 8/10/2015 before Judge David C Godbey, and the setting is a one-week docket. (Ordered by Magistrate Judge Nancy M Koenig on 9/12/2014) (ctf) (Entered: 09/12/2014)
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Request |
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| 11 |
Filed: 8/29/2014, Entered: None |
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AGREED ORDER REGARDING METHOD OF PRODUCTION OF CERTAIN DOCUMENTS. (Ordered by Judge David C Godbey on 8/29/2014) (ctf) (Entered: 08/29/2014)
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Request |
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| 10 |
Filed: 8/26/2014, Entered: None |
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MOTION to Dismiss First Amended Complaint filed by Patricia Maldonado with Brief/Memorandum in Support. (Attachments: # 1 Brief in Support of Motion to Dismiss, # 2 Proposed Order) (Colvin, Joseph) (Entered: 08/26/2014)
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Request |
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| 9 |
Filed: 8/26/2014, Entered: None |
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MOTION for Entry of Agreed Order Regarding Method of Production of Certain Documents filed by Ralph S Janvey (Attachments: # 1 Agreed Order) (Powers, Scott) (Entered: 08/26/2014)
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Request |
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| 8 |
Filed: 8/26/2014, Entered: None |
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STATUS REPORT Joint Rule 26(f) Report filed by Ralph S Janvey, Patricia Maldonado. (Powers, Scott) (Entered: 08/26/2014)
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Request |
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| 7 |
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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| 6 |
Filed: 9/3/2013, Entered: None |
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MOTION to Dismiss filed by Patricia Maldonado. (Originally entered in 3:13cv0775-N as document 64). (axm) (Entered: 08/14/2014)
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Request |
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| 5 |
Filed: 8/13/2014, Entered: None |
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ORDER REQUIRING STATUS AND SCHEDULING CONFERENCE: The parties are directed to confer within 14 days of the date of this Order, and report to the Court within 14 days after the conference the parties' position. (Ordered by Judge David C Godbey on 8/13/2014) (axm) (Entered: 08/13/2014)
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Request |
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| 4 |
Filed: 8/12/2014, Entered: None |
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AMENDED COMPLAINT WITH JURY DEMAND against All Defendants filed by Ralph S Janvey. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Sadler, Kevin) (Entered: 08/12/2014)
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Request |
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| 3 |
Filed: 8/6/2014, Entered: None |
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ORDER GRANTING RECEIVER'S UNOPPOSED MOTION TO SEVER CLAIMS AGAINST DEFENDANT PATRICIA MALDONADO AND FOR ENTRY OF SCHEDULING ORDER AND LEAVE TO FILE AMENDED COMPLAINT IN SEVERED ACTION. (Originally entered in 3:13cv0775-N.) (Ordered by Judge David C Godbey on 8/6/2014) (twd) (Entered: 08/07/2014)
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| 2 |
Filed: 2/13/2014, Entered: None |
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ORDER: 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 referred to the Honorable Nancy M. Koenig, United States Magistrate Judge. (Ordered by Judge David C Godbey on 2/13/2014) (twd) (Entered: 08/07/2014)
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| 1 |
Filed: 8/6/2014, Entered: None |
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New Case Notes: A filing fee is not due; case opened per order. File to Judge Godbey. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Koenig). Clerk to provide copy to plaintiff if not received electronically. (twd) (Entered: 08/07/2014)
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