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 205 |
Filed: 8/2/2024, Entered: None |
Order Reassigning Case |
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| 159 |
Filed: 2/5/2015, Entered: None |
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NOTICE of Compliance re: 153 Scheduling Order filed by Sartin Living Trust 1994, Gerald W. Tonner, Mary E. Tonner (Preis, Phillip) (Entered: 02/05/2015)
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Request |
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| 158 |
Filed: 2/5/2015, Entered: None |
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Supplemental Document by Ralph S. Janvey as to 157 Notice (Other) . (Sadler, Kevin) (Entered: 02/05/2015)
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Request |
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| 157 |
Filed: 2/4/2015, Entered: None |
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NOTICE of Receiver's Initial Disclosures filed by Ralph S. Janvey (Sadler, Kevin) (Entered: 02/04/2015)
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Request |
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| 156 |
Filed: 1/29/2015, Entered: None |
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ELECTRONIC Minute Entry for proceedings held before Magistrate Judge Paul D Stickney: Settlement Conference held on 1/29/2015. Attorney Appearances: Plaintiff - Kevin Sadler, David Arlington; Defense - Phil Preis, Charles Gordon. (Court Reporter: Not Recorded) (No exhibits) Time in Court - 2:45. (mcrd) (Entered: 01/29/2015)
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Request |
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| 155 |
Filed: 1/21/2015, Entered: None |
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ORDER SETTING SETTLEMENT CONFERENCE: These cases have been referred to United States Magistrate Judge Paul D. Stickney for a settlement conference. The settlement conference is hereby set for Thursday, 1/29/2015 at 09:00 AM before Magistrate Judge Paul D Stickney. (Ordered by Magistrate Judge Paul D Stickney on 1/21/2015) (ctf) (Entered: 01/22/2015)
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Request |
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| 154 |
Filed: 1/21/2015, Entered: None |
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ORDER OF REFERENCE: Under the authority of 28 U.S.C § 636(b), Plaintiff Janvey's claims against defendants in the above-referenced cases listed on Exhibit A are hereby referred to United States Magistrate Judge Paul D. Stickney for a settlement conference. (Ordered by Judge David C Godbey on 1/21/2015) (ctf) (Entered: 01/21/2015)
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Request |
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| 153 |
Filed: 1/7/2015, Entered: None |
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CONSOLIDATED SCHEDULING ORDER: The Net-Winner Lawsuits are set for jury trial on 11/2/2015 before Judge David C Godbey, and the setting is for a one-week docket. (Ordered by Judge David C Godbey on 1/7/2015) (ctf) (Entered: 01/07/2015)
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Request |
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| 152 |
Filed: 1/7/2015, Entered: None |
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This Order addresses the Receiver's motion for entry of a proposed consolidated scheduling order in the following cases: (1163) in case 3:09-cv-00724-N-BG; (448) 3:10-cv-00366-N-BG; (117) in case 3:10-cv-00415-N-BG; (116) in case 3:10-cv-00478-N-BG; (96) in case 3:10-cv-00528-N-BG; (80) in case 3:10-cv-00617-N-BG; (83) in case 3:10-cv-00725-N-BG; (74) in case 3:10-cv-00844-N-BG; (150) in case 3:10-cv-00931-N-BG; (217) in case 3:10-cv-01002-N-BG. The Court finds the Receiver's motion has merit and grants the Receiver's motion. The Court will enter the consolidated scheduling order separately. (Ordered by Judge David C Godbey on 1/7/2015) (gmg) (Entered: 01/07/2015)
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Request |
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| 151 |
Filed: 12/31/2014, Entered: None |
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REPLY filed by Ralph S. Janvey re: 150 MOTION for Entry of Proposed Consolidated Scheduling Order (Sadler, Kevin) (Entered: 12/31/2014)
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Request |
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| 150 |
Filed: 11/26/2014, Entered: None |
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MOTION for Entry of Proposed Consolidated Scheduling Order filed by Ralph S. Janvey (Attachments: # 1 Proposed Order) (Sadler, Kevin) (Entered: 11/26/2014)
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Request |
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| 149 |
Filed: 10/29/2014, Entered: None |
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JUDGMENT/MANDATE of USCA as to 120 Notice of Appeal, filed by Rafael Bermudez, Sartin Living Trust 1994, Mary E. Tonner, Gerald W. Tonner. Judgment of the district court is affirmed. Issued as Mandate: 10/27/14. (Attachments: # 1 USCA5 Letter) (svc) (Entered: 10/29/2014)
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Request |
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| 148 |
Filed: 10/29/2014, Entered: None |
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Opinion of USCA in accordance with USCA judgment re 120 Notice of Appeal, filed by Rafael Bermudez, Sartin Living Trust 1994, Mary E. Tonner, Gerald W. Tonner. (svc) (Entered: 10/29/2014)
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Request |
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| 147 |
Filed: 10/21/2014, Entered: None |
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Joint STATUS REPORT filed by Ralph S. Janvey. (Sadler, Kevin) (Entered: 10/21/2014)
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Request |
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| 146 |
Filed: 9/26/2014, Entered: None |
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NOTICE of Receiver's Advisory to the Court Regarding 26(f) Conference Orders re: 145 Order filed by Ralph S. Janvey (Attachments: # 1 Exhibit 1 -- Fifth Circuit Opinion) (Sadler, Kevin) (Entered: 09/26/2014)
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Request |
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| 145 |
Filed: 9/23/2014, Entered: None |
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ORDER REQUIRING RULE 26(f) CONFERENCE: The parties are directed to confer within 14 days of the date of this order. (Ordered by Magistrate Judge Nancy M Koenig on 9/23/2014) (jrr) (Entered: 09/23/2014)
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Request |
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| 144 |
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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| 143 |
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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| 142 |
Filed: 4/7/2014, Entered: None |
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ORDER OF DISMISSAL WITH PREJUDICE re: 141 Agreed Motion to Dismiss with Prejudice. It is hereby ORDERED that: all claims in this action by Plaintiff, Receiver Ralph S. Janvey, against Defendants Bruno De Bernardo and the DRMH Trust are DISMISSED WITH PREJUDICE; and all parties will bear their own costs, expenses, and attorneys' fees. (Ordered by Judge David C Godbey on 4/7/2014) (ctf) (Entered: 04/07/2014)
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Request |
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| 141 |
Filed: 3/28/2014, Entered: None |
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Agreed MOTION to Dismiss with Prejudice (Bruno De Bernardo & The DRMH Trust) filed by Ralph S. Janvey (Attachments: # 1 Proposed Order) (Sadler, Kevin) (Entered: 03/28/2014)
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Request |
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| 140 |
Filed: 1/24/2014, Entered: None |
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ORDER OF DISMISSAL WITH PREJUDICE as to Tonya Dokken and Peder Christian Dokken. (Ordered by Judge David C Godbey on 1/24/2014) (skt) (Entered: 02/25/2014)
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Request |
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| 139 |
Filed: 1/24/2014, Entered: None |
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ORDER OF DISMISSAL WITH PREJUDICE as to Huell Ham. (Ordered by Judge David C Godbey on 1/24/2014) (skt) (Entered: 02/25/2014)
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Request |
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| 138 |
Filed: 2/14/2014, Entered: None |
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ORDER OF DISMISSAL WITH PREJUDICE: Pursuant to the 136 Agreed Motion to Dismiss with Prejudice, it is hereby ORDERED that: All claims in this action by Plaintiff, Receiver Ralph S. Janvey, against Defendants William J. Wohrer and Michalene Wohrer are DISMISSED WITH PREJUDICE; and all parties will bear their own costs, expenses, and attorneys' fees. It is so ORDERED. (Ordered by Judge David C Godbey on 2/14/2014) (ctf) (Entered: 02/14/2014)
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Request |
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| 137 |
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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| 136 |
Filed: 2/12/2014, Entered: None |
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Agreed MOTION to Dismiss with Prejudice (William J. & Michalene Wohrer) filed by Ralph S. Janvey (Attachments: # 1 Proposed Order) (Sadler, Kevin) (Entered: 02/12/2014)
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Request |
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| 135 |
Filed: 1/24/2014, Entered: None |
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***DISREGARD*** ORDER granting 34 Agreed Motion to Dismiss. All claims in this action by Plaintiff, Receiver Ralph S. Janvey, against Defendants Tonya Dokken and Peder Christian Dokken are DISMISSED WITH PREJUDICE. All parties will bear their own costs, expenses, and attorneys' fees. (Ordered by Judge David C Godbey on 1/24/2014) (axm) (Main Document 135 replaced on 1/27/2014) (ali). Modified on 2/25/2014 (skt). (Entered: 01/27/2014)
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Request |
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| 134 |
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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| 133 |
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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| 132 |
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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| 131 |
Filed: 10/17/2013, Entered: None |
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Record on Appeal and Supplemental Record on Appeal for USCA5 13-10276 (related to 120 appeal): Record consisting of: 13 Volume(s) ECF electronic record, transmitted to USCA5. Shipped: Federal Express 296232215013246,3277 (Attachments: # 1 Supplemental Record) (svc) (Entered: 10/18/2013)
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Request |
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| 130 |
Filed: 9/30/2013, Entered: None |
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ORDER of USCA as to 117 Notice of Appeal: The appeal is dismissed as to appellants, Peder Christian Dokken, Tonya Dokken, as of 9/25/2013, pursuant to appellants' motion. (axm) (Entered: 10/02/2013)
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Request |
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| 129 |
Filed: 10/1/2013, Entered: None |
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ORDER granting 128 Motion to Dismiss. All claims in this action by Plaintiff, Receiver Ralph S. Janvey, against Defendants Tonya Dokken and Peder Christian Dokken are DISMISSED WITH PREJUDICE. (Ordered by Judge David C Godbey on 10/1/2013) (gmg) (Entered: 10/02/2013)
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Request |
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| 128 |
Filed: 9/24/2013, Entered: None |
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Agreed MOTION to Dismiss With Prejudice (The Dokkens) filed by Ralph S. Janvey, Tonya Dokken, Pedder Christian Dokken. (Attachments: # 1 Proposed Order) (Sadler, Kevin) Modified filers on 9/25/2013 (axm). (Entered: 09/24/2013)
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Request |
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| 127 |
Filed: 9/23/2013, Entered: None |
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Agreed MOTION to Dismiss with Prejudice (Ham) filed by Ralph S. Janvey, Huell Ham. (Attachments: # 1 Proposed Order) (Sadler, Kevin) Modified filers on 9/25/2013 (axm). (Entered: 09/23/2013)
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Request |
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| 126 |
Filed: 6/19/2013, Entered: None |
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ORDER of USCA as to 115 Notice of Appeal, filed by Rafael Bermudez, Sartin Living Trust 1994, Mary E. Tonner, Gerald W. Tonner is dismissed for lack of jurisdiction. (svc) (Entered: 06/20/2013)
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Request |
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| 125 |
Filed: 5/24/2013, Entered: None |
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ORDER OF DISMISSAL WITH PREJUDICE: Pursuant to the Agreed Motion to Dismiss with Prejudice 124 , it is hereby ORDERED that: 1. All claims in this action by Plaintiff, Receiver Ralph S. Janvey, against Defendants John G. Adams and Rebecca N. Adams are DISMISSED WITH PREJUDICE; and 2. Each party will bear its or their own costs, expenses, and attorneys' fees. Party John G. Adams and Rebecca N. Adams terminated. (Ordered by Judge David C Godbey on 5/24/2013) (plp) (Entered: 05/24/2013)
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Request |
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| 124 |
Filed: 5/15/2013, Entered: None |
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Agreed MOTION to Dismiss with Prejudice (The Adams Defendants) filed by Ralph S. Janvey (Attachments: # 1 Proposed Order) (Sadler, Kevin) (Entered: 05/15/2013)
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Request |
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| 123 |
Filed: 3/25/2013, Entered: None |
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Letter to USCA5 re 121 Payment of Fee, for 120 Notice of Appeal, filed by Rafael Bermudez, Sartin Living Trust 1994, Gerald W. Tonner, Mary E. Tonner. (svc) (Entered: 03/26/2013)
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Request |
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| 122 |
Filed: 3/25/2013, Entered: None |
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Transcript Order Form: re 120 Notice of Appeal, transcript not requested (Preis, Phillip) (Entered: 03/25/2013)
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Request |
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| 121 |
Filed: 3/25/2013, Entered: None |
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Payment for 120 Notice of Appeal, filed by Rafael Bermudez, Sartin Living Trust 1994, Mary E. Tonner, Gerald W. Tonner. ($455; Receipt number 0539-5201715). (Preis, Phillip) (Entered: 03/25/2013)
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Request |
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| 120 |
Filed: 3/14/2013, Entered: None |
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USCA5 Order: Leave to Appeal to the Fifth Circuit as to 110 Order, by Rafael Bermudez, Sartin Living Trust 1994, Gerald W. Tonner, Mary E. Tonner is Granted. 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. (Attachments: # 1 USCA5 Letter) (svc) (Entered: 03/15/2013)
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Request |
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| 119 |
Filed: 3/14/2013, Entered: None |
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Payment for 117 Notice of Appeal, filed by Peder Christian Dokken, Tonya Dokken. ($455; Receipt number 0539-5180680). (Bryant, M) (Entered: 03/14/2013)
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Request |
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| 118 |
Filed: 3/14/2013, Entered: None |
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Transcript Order Form: re 117 Notice of Appeal, transcript not requested (Bryant, M) (Entered: 03/14/2013)
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Request |
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| 117 |
Filed: 3/14/2013, Entered: None |
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USCA5 Order: Leave to Appeal to the Fifth Circuit by Peder Christian Dokken, Tonya Dokken is granted. 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. (Attachments: # 1 USCA5 Letter) (svc) Modified on 3/15/2013 to correct image (svc). (Entered: 03/14/2013)
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Request |
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| 116 |
Filed: 2/28/2013, Entered: None |
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Transcript Order Form: re 115 Notice of Appeal, transcript not requested (Preis, Phillip) (Entered: 02/28/2013)
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Request |
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| 115 |
Filed: 2/21/2013, Entered: None |
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NOTICE OF INTERLOCUTORY APPEAL to the Fifth Circuit as to 110 Order, by Rafael Bermudez, Sartin Living Trust 1994, Gerald W. Tonner, Mary E. Tonner. Filing fee $455, receipt number 0539-5134737. 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. (Preis, Phillip) (Entered: 02/21/2013)
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Request |
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| 114 |
Filed: 2/8/2013, Entered: None |
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ELECTRONIC ORDER granting 112 Application for Admission Pro Hac Vice of Lisa A. Lee. 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 2/8/2013) (chmb) (Entered: 02/08/2013)
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Request |
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| 113 |
Filed: 2/8/2013, Entered: None |
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ELECTRONIC ORDER granting 111 Application for Admission Pro Hac Vice of Andrew J. Petrie. 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 2/8/2013) (chmb) (Entered: 02/08/2013)
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Request |
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| 112 |
Filed: 2/4/2013, Entered: None |
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Application for Admission Pro Hac Vice with Cert. of Good Standing for Attorney Lisa A. Lee (Filing fee $25; Receipt number 0539-5096727) filed by Peder Christian Dokken (Attachments: # 1 Exhibit(s) Certificate of Good Standing, # 2 Proposed Order) (Lee, Lisa) (Entered: 02/04/2013)
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Request |
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| 111 |
Filed: 2/4/2013, Entered: None |
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Application for Admission Pro Hac Vice with Cert. of Good Standing for Attorney Andrew J. Petrie (Filing fee $25; Receipt number 0539-5096530) filed by Peder Christian Dokken (Attachments: # 1 Exhibit(s) Certificate of Good Standing, # 2 Proposed Order) (Petrie, Andrew) (Entered: 02/04/2013)
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Request |
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| 110 |
Filed: 1/22/2013, Entered: None |
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ORDER: The Order addresses the Receiver's motion for partial summary judgment against some of the Stanford investors who received payment in excess of their original investment (the "Net Winners"). The Court grants the motion in part, and denies the motion in part. (Ordered by Judge David C Godbey on 1/22/2013) (plp) (Entered: 01/23/2013)
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Request |
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| 109 |
Filed: 1/18/2013, Entered: None |
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ELECTRONIC ORDER granting 107 Application for Admission Pro Hac Vice of Lisa A. Lee. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge David C Godbey on 1/18/2013) (chmb) (Entered: 01/18/2013)
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Request |
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| 108 |
Filed: 1/18/2013, Entered: None |
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ELECTRONIC ORDER granting 106 Application for Admission Pro Hac Vice of Andrew J. Petrie. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge David C Godbey on 1/18/2013) (chmb) (Entered: 01/18/2013)
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Request |
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| 107 |
Filed: 1/17/2013, Entered: None |
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Application for Admission Pro Hac Vice with Cert. of Good Standing for Attorney Lisa A. Lee (Filing fee $25; Receipt number 0539-5062996) filed by Tonya Dokken (Attachments: # 1 Exhibit(s) Certificate of Good Standing, # 2 Proposed Order) (Lee, Lisa) (Entered: 01/17/2013)
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Request |
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| 106 |
Filed: 1/17/2013, Entered: None |
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Application for Admission Pro Hac Vice with Cert. of Good Standing for Attorney Andrew J. Petrie (Filing fee $25; Receipt number 0539-5062976) filed by Tonya Dokken (Attachments: # 1 Exhibit(s) Certificate of Good Standing, # 2 Proposed Order) (Petrie, Andrew) (Entered: 01/17/2013)
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Request |
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| 105 |
Filed: 12/11/2012, Entered: None |
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ORDER: Pursuant to 28 U.S.C. § 636, the Court refers the following pending motions to dismiss to the Hon. E Scott Frost, United States Magistrate Judge, for finding, conclusions, and recommendations: Janvey v. Dokken, No. 10-CV-931, Doc. 34 . Motion(s) referred to Magistrate Judge E. Scott Frost. (Ordered by Judge David C Godbey on 12/11/2012) (plp) (Entered: 12/12/2012)
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Request |
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| 104 |
Filed: 11/30/2012, Entered: None |
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AMENDED ORDER granting 101 Motion to Substitute Attorney. (Ordered by Judge David C Godbey on 11/30/2012) (ctf) (Entered: 11/30/2012)
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Request |
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| 103 |
Filed: 11/20/2012, Entered: None |
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ELECTRONIC ORDER granting 102 Application for Admission Pro Hac Vice of Phillip W. Preis. 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 11/20/2012) (chmb) (Entered: 11/20/2012)
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Request |
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| 102 |
Filed: 11/19/2012, Entered: None |
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Application for Admission Pro Hac Vice with Cert. of Good Standing for Attorney Phillip W. Preis (Filing fee $25; Receipt number 0539-4956566) filed by Rafael Bermudez, Sartin Living Trust 1994, Gerald W. Tonner, Mary E. Tonner (Preis, Phillip) (Entered: 11/19/2012)
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Request |
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| 101 |
Filed: 11/19/2012, Entered: None |
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Amended MOTION to Substitute Attorney. Added attorney Phillip W Preis. Motion filed by Rafael Bermudez (Preis, Phillip) (Entered: 11/19/2012)
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Request |
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| 100 |
Filed: 11/13/2012, Entered: None |
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ORDER granting 98 Motion to Substitute Attorney. IT IS ORDERED, ADJUDGED, AND DECREED that Phillip W. Preis of the law firm PREIS GORDON, A.P.L.C. are hereby substituted in as counsel of record for Defendant Rafael Bermudez, in the place of Fred D. Wilshusen, (Tx Bar No. 21665590) of the law firm THOMAS, FELDMAN & WILSHUSEN, LLP and Fredrick R. Tulley (La. Bar No. 7534) of the law firm TAYLOR PORTER, BROOKS & PHILLIPS L.L.P (Ordered by Judge David C Godbey on 11/13/2012) (plp) (Entered: 11/13/2012)
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Request |
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| 99 |
Filed: 11/6/2012, Entered: None |
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CERTIFICATE of Conference re 98 MOTION to Substitute Attorney. Added attorney Phillip W Preis,Phillip W Preis for Rafael Bermudez. Motion by Phillip W Preis on behalf of Rafael Bermudez (Preis, Phillip) (Entered: 11/06/2012)
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Request |
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| 98 |
Filed: 10/19/2012, Entered: None |
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MOTION to Substitute Attorney. Added attorney Phillip W Preis,Phillip W Preis for Rafael Bermudez. Motion filed by Rafael Bermudez (Preis, Phillip) (Entered: 10/19/2012)
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Request |
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| 97 |
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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| 96 |
Filed: 9/24/2012, Entered: None |
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ORDER: Pursuant to 28 U.S.C. § 636, it is ordered that all cases within the In re Stanford Entities Securities Litigation multidistrict litigation, other than Securities Exchange Commission v. Stanford, et al., Civil Action No. 3:09-0298-N, are hereby referred to the Hon. E. Scott Frost, United States Magistrate Judge, for hearing and determination. See Order for specifics. (Ordered by Judge David C Godbey on 9/24/2012) (gmg) (Entered: 09/26/2012)
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Request |
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| 95 |
Filed: 7/16/2012, Entered: None |
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ORDER: granting Examiner's request for status conference. Status Conference set for 7/26/2012 10:00 AM in US Courthouse, Courtroom 1505, 1100 Commerce St., Dallas, TX 75242-1310 before Judge David C Godbey. (Ordered by Judge David C Godbey on 7/16/2012) (gr) (Entered: 07/24/2012)
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Request |
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| 94 |
Filed: 5/21/2012, Entered: None |
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ORDER denying 30 and 33 Motions to Dismiss. (Ordered by Judge David C Godbey on 5/21/2012) (jrb) (Entered: 05/22/2012)
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Request |
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| 93 |
Filed: 5/11/2012, Entered: None |
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NOTICE of Filing of Bar Date Notice and Proof of Claim Form filed by Ralph S. Janvey (Sadler, Kevin) (Entered: 05/11/2012)
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Request |
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| 92 |
Filed: 4/9/2012, Entered: None |
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REPLY filed by Ralph S. Janvey re: 43 MOTION For Partial Summary Judgment Against Certain Stanford Net Winner Investors (Sadler, Kevin) (Entered: 04/09/2012)
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|
Request |
|
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| 91 |
Filed: 3/15/2012, Entered: None |
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Appendix in Support filed by Rafael Bermudez re 90 Brief/Memorandum in Support of Motion (Wilshusen, Fred) (Entered: 03/15/2012)
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Request |
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| 90 |
Filed: 3/15/2012, Entered: None |
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Brief/Memorandum in Support filed by Rafael Bermudez re 89 Response/Objection (Wilshusen, Fred) (Entered: 03/15/2012)
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Request |
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| 89 |
Filed: 3/15/2012, Entered: None |
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RESPONSE filed by Rafael Bermudez re: 43 MOTION For Partial Summary Judgment Against Certain Stanford Net Winner Investors (Wilshusen, Fred) (Entered: 03/15/2012)
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Request |
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| 88 |
Filed: 3/1/2012, Entered: None |
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ANSWER to 1 Complaint,, filed by Rafael Bermudez. 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. (Wilshusen, Fred) (Entered: 03/01/2012)
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Request |
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| 87 |
Filed: 2/28/2012, Entered: None |
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ELECTRONIC ORDER granting 77 Motion to Extend Time to File Response/Reply. Replies due by 10/12/2012. (Ordered by Judge David C Godbey on 2/28/2012) (Judge David C Godbey) (Entered: 02/28/2012)
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Request |
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| 86 |
Filed: 2/27/2012, Entered: None |
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ANSWER to 1 Complaint,, with Jury Demand filed by Gerald W. Tonner, Mary E. Tonner. 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. (Preis, Phillip) (Entered: 02/27/2012)
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Request |
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| 85 |
Filed: 2/24/2012, Entered: None |
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ORDER denying 31 26 Defendants' Motions to Dismiss and granting 45 Receiver's Motion for entry of order extending deadline to serve Bermudez and the Tonners. Accordingly, the Court orders that the service executed to Defendants is deemed timely. (Ordered by Judge David C Godbey on 2/24/2012) (jrb) (Entered: 02/24/2012)
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Request |
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| 84 |
Filed: 11/17/2011, Entered: None |
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ORDER granting 61 Motion to Extend Time to File Response/Reply. Defendant Bermdez is ordered to respond to Receiver's motion for partial summary judgment 43 within twenty (20) days of the Court's ruling on Defendant Bermdez' motion to dismiss 26 . (Ordered by Judge David C Godbey on 11/17/2011) (jrb) (Entered: 11/18/2011)
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Request |
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| 83 |
Filed: 10/31/2011, Entered: None |
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Agreed STIPULATION Withdrawing Answer Filed by Leonard J. Jozwiak [Doc. 70] by Ralph S. Janvey. (Arlington, David) (Entered: 10/31/2011)
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Request |
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| 82 |
Filed: 10/19/2011, Entered: None |
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ELECTRONIC ORDER granting 79 Motion for Leave to File. Receiver to file reply brief in excess of 25 pages, not to exceed 50 pages. (Ordered by Judge David C Godbey on 10/19/2011) (Judge David C Godbey) (Entered: 10/19/2011)
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Request |
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| 81 |
Filed: 10/12/2011, Entered: None |
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Appendix in Support filed by Ralph S. Janvey re 80 Reply in Support of Receiver's Motion for Partial Summary Judgment Against Certain Stanford Net Winner Investors (Sadler, Kevin) (Entered: 10/12/2011)
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Request |
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| 80 |
Filed: 10/12/2011, Entered: None |
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REPLY filed by Ralph S. Janvey re: 43 MOTION For Partial Summary Judgment Against Certain Stanford Net Winner Investors (Sadler, Kevin) (Entered: 10/12/2011)
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Request |
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| 79 |
Filed: 10/12/2011, Entered: None |
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Unopposed MOTION for Leave to File Reply Brief Exceeding Page Limits filed by Ralph S. Janvey (Attachments: # 1 Proposed Order) (Arlington, David) (Entered: 10/12/2011)
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Request |
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| 78 |
Filed: 9/29/2011, Entered: None |
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REPLY filed by Rafael Bermudez re: 61 MOTION for Extension of Time to File Response/Reply re: 43 MOTION For Partial Summary Judgment Against Certain Stanford Net Winner Investors, 72 Response/Objection (Wilshusen, Fred) (Entered: 09/29/2011)
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Request |
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| 77 |
Filed: 9/29/2011, Entered: None |
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|
Unopposed MOTION for Extension of Time to File Response/Reply filed by Ralph S. Janvey (Attachments: # 1 Proposed Order) (Arlington, David) (Entered: 09/29/2011)
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|
Request |
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| 76 |
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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| 75 |
Filed: 9/26/2011, Entered: None |
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Supplemental Appendix filed by John G. Adams, Rebecca N. Adams re 66 Joint Response Brief (Rodine, Brent) Modified on 9/27/2011 (skt). (Entered: 09/26/2011)
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Request |
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| 74 |
Filed: 9/23/2011, Entered: None |
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|
ANSWER to 1 Complaint,, with Jury Demand filed by Michelene Wohrer, William J. Wohrer. 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 (Goranson, Mark) (Entered: 09/23/2011)
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Request |
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| 73 |
Filed: 9/23/2011, Entered: None |
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|
ANSWER to 1 Complaint,, with Jury Demand filed by Huell Ham. 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 (Goranson, Mark) (Entered: 09/23/2011)
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Request |
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| 72 |
Filed: 9/22/2011, Entered: None |
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|
RESPONSE filed by Ralph S. Janvey re: 61 MOTION for Extension of Time to File Response/Reply re: 43 MOTION For Partial Summary Judgment Against Certain Stanford Net Winner Investors (Sadler, Kevin) (Entered: 09/22/2011)
|
|
Request |
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| 71 |
Filed: 9/8/2011, Entered: None |
|
|
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Leonard J Jozwiak. (Green, Anthony) (Entered: 09/08/2011)
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|
Request |
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| 70 |
Filed: 9/8/2011, Entered: None |
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|
***WITHDRAWN PER #83***ANSWER to 1 Complaint with Jury Demand filed by Leonard J Jozwiak. 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 (Green, Anthony) Modified on 11/1/2011 (jrb). (Entered: 09/08/2011)
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|
Request |
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| 69 |
Filed: 9/6/2011, Entered: None |
|
|
RESPONSE AND OBJECTION filed by Tonya Dokken re: 43 MOTION For Partial Summary Judgment Against Certain Stanford Net Winner Investors (Attachments: # 1 Declaration(s) Ex A - Dokken Declaration, # 2 Exhibit(s) Ex B - NHS Declaration, # 3 Exhibit(s) Ex C - NHS Supp Decl, # 4 Exhibit(s) Ex D - NHS Second Supp. Decl, # 5 Exhibit(s) Ex E - NHS Third Supp. Decl, # 6 Exhibit(s) Ex F - Order of the Antiguan Supreme Court, # 7 Exhibit(s) Ex G - Antiguan Statutes) (Bryant, M) (Entered: 09/06/2011)
|
|
Request |
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| 68 |
Filed: 9/6/2011, Entered: None |
|
|
Appendix in Support filed by Huell Ham re 65 Response (Goranson, Mark) Modified linkage on 9/7/2011 (dnc). (Entered: 09/06/2011)
|
|
Request |
|
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| 67 |
Filed: 9/6/2011, Entered: None |
|
|
Brief/Memorandum in Support filed by Huell Ham re 65 Response/Objection (Goranson, Mark) (Entered: 09/06/2011)
|
|
Request |
|
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| 66 |
Filed: 9/6/2011, Entered: None |
|
|
RESPONSE filed by John G. Adams, Rebecca N. Adams re: 43 MOTION For Partial Summary Judgment Against Certain Stanford Net Winner Investors (Attachments: # 1 Brief in Support, # 2 Appendix in Support) (Quilling, Michael) (Entered: 09/06/2011)
|
|
Request |
|
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| 65 |
Filed: 9/6/2011, Entered: None |
|
|
RESPONSE filed by Huell Ham re: 43 MOTION For Partial Summary Judgment Against Certain Stanford Net Winner Investors (Goranson, Mark) (Entered: 09/06/2011)
|
|
Request |
|
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| 64 |
Filed: 9/6/2011, Entered: None |
|
|
Appendix in Support filed by Michelene Wohrer, William J. Wohrer re 63 Brief/Memorandum in Support of Motion (Goranson, Mark) (Entered: 09/06/2011)
|
|
Request |
|
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| 63 |
Filed: 9/6/2011, Entered: None |
|
|
Brief/Memorandum in Support filed by Michelene Wohrer, William J. Wohrer re 62 Response/Objection (Goranson, Mark) (Entered: 09/06/2011)
|
|
Request |
|
|
|
| 62 |
Filed: 9/6/2011, Entered: None |
|
|
RESPONSE filed by Michelene Wohrer, William J. Wohrer re: 43 MOTION For Partial Summary Judgment Against Certain Stanford Net Winner Investors (Goranson, Mark) (Entered: 09/06/2011)
|
|
Request |
|
|
|
| 61 |
Filed: 9/2/2011, Entered: None |
|
|
MOTION for Extension of Time to File Response/Reply re: 43 MOTION For Partial Summary Judgment Against Certain Stanford Net Winner Investors filed by Rafael Bermudez (Wilshusen, Fred) (Entered: 09/02/2011)
|
|
Request |
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|
|
| Save 25% on a pre-paid one year subscription. |
|
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| 60 |
Filed: 9/2/2011, Entered: None |
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|
Appendix in Support filed by Sartin Living Trust 1994, Gerald W. Tonner, Mary E. Tonner re 59 Brief/Memorandum in Support of Motion Response in Opposition to the Motion for Partial Summary Judgment of the Receiver (Doc. Entry No. 43) (Preis, Phillip) (Entered: 09/02/2011)
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|
Request |
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| 59 |
Filed: 9/2/2011, Entered: None |
|
|
Brief/Memorandum in Support filed by Sartin Living Trust 1994, Gerald W. Tonner, Mary E. Tonner re 58 Response/Objection to the Motion for Partial Summary Judgment of the Receiver (Doc. Entry No. 43) (Preis, Phillip) (Entered: 09/02/2011)
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|
Request |
|
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| 58 |
Filed: 9/2/2011, Entered: None |
|
|
RESPONSE filed by Sartin Living Trust 1994, Gerald W. Tonner, Mary E. Tonner re: 43 MOTION For Partial Summary Judgment Against Certain Stanford Net Winner Investors (Preis, Phillip) (Entered: 09/02/2011)
|
|
Request |
|
|
|
| 57 |
Filed: 8/10/2011, Entered: None |
|
|
REPLY filed by Rafael Bermudez re: 26 MOTION to Dismiss (Kennedy, Jason) (Entered: 08/10/2011)
|
|
Request |
|
|
|
| 56 |
Filed: 8/1/2011, Entered: None |
|
|
CERTIFICATE OF SERVICE by Michael Stanley Defendant's First Amended Notice of Intention to take Oral Deposition of Heather Shepard (Stanley, Michael) (Entered: 08/01/2011)
|
|
Request |
|
|
|
| 55 |
Filed: 8/1/2011, Entered: None |
|
|
CERTIFICATE OF SERVICE by Michael Stanley Defendant's First Amended Notice of Intention to take Oral Deposition of James Zekhayah Davis (Stanley, Michael) (Entered: 08/01/2011)
|
|
Request |
|
|
|
| 54 |
Filed: 7/26/2011, Entered: None |
|
|
NOTICE Regarding Rescheduling of Deposition of Receiver's Expert filed by Ralph S. Janvey (Arlington, David) (Entered: 07/26/2011)
|
|
Request |
|
|
|
| 53 |
Filed: 7/22/2011, Entered: None |
|
|
NOTICE of Intention to take Oral Deposition of Mark Jason Kuhrt filed by Michael Stanley (Stanley, Michael) Modified text on 7/25/2011 (anf). (Entered: 07/22/2011)
|
|
Request |
|
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|
| 52 |
Filed: 7/22/2011, Entered: None |
|
|
NOTICE of Intention to take Oral Deposition of Henry Malcolm Lovett filed by Michael Stanley (Stanley, Michael) (Entered: 07/22/2011)
|
|
Request |
|
|
|
| 51 |
Filed: 7/22/2011, Entered: None |
|
|
NOTICE of Intention to take Oral Deposition James Zekharyah Davis filed by Michael Stanley (Stanley, Michael) (Entered: 07/22/2011)
|
|
Request |
|
|
|
| 50 |
Filed: 7/22/2011, Entered: None |
|
|
NOTICE of Intention to take Oral Deposition of Heather Shepard filed by Michael Stanley(Stanley, Michael) (Entered: 07/22/2011)
|
|
Request |
|
|
|
| 49 |
Filed: 7/13/2011, Entered: None |
|
|
ELECTRONIC ORDER granting 47 Motion to Extend Time to File Response/Reply. New deadline is August 10, 2011. (Ordered by Judge David C Godbey on 7/13/2011) (Judge David C Godbey) (Entered: 07/13/2011)
|
|
Request |
|
|
|
| 48 |
Filed: 7/5/2011, Entered: None |
|
|
NOTICE Regarding Deposition of Receiver's Expert filed by Ralph S. Janvey (Sadler, Kevin) (Entered: 07/05/2011)
|
|
Request |
|
|
|
| 47 |
Filed: 6/28/2011, Entered: None |
|
|
MOTION for Extension of Time to File Response/Reply re: 45 RESPONSE to Motions to Dismiss and MOTION for Entry of Order Extending Deadline filed by Rafael Bermudez (Attachments: # 1 Proposed Order) (Kennedy, Jason) (Entered: 06/28/2011)
|
|
Request |
|
|
|
| 46 |
Filed: 6/27/2011, Entered: None |
|
|
Appendix in Support filed by Ralph S. Janvey re 45 MOTION for Entry of Order Extending Deadline to Serve Bermudez, Llorens, Apogee and the Tonners and Receivers Response to Motions to Dismiss Filed by Bermudez, Llorens, Apogee and the Tonners re 26 MOTION to Dismiss, 31 MOTION to Dismiss MOTION for Entry of Order Extending Deadline to Serve Bermudez, Llorens, Apogee and the Tonners and Receivers Response to Motions to Dismiss Filed by Bermudez, Llorens, Apogee and the Tonners re 26 MOTION to Dismiss, 31 MOTION to Dismiss (Sadler, Kevin) (Entered: 06/27/2011)
|
|
Request |
|
|
|
| 45 |
Filed: 6/27/2011, Entered: None |
|
|
RESPONSE to Motions to Dismiss and MOTION for Entry of Order Extending Deadline to Serve Bermudez, Llorens, Apogee and the Tonners re: 26 MOTION to Dismiss, 31 MOTION to Dismiss filed by Ralph S. Janvey. (Attachments: # 1 Proposed Order) (Sadler, Kevin) Modified on 6/28/2011 (skt). (Entered: 06/27/2011)
|
|
Request |
|
|
|
| 44 |
Filed: 6/7/2011, Entered: None |
|
|
Appendix in Support filed by Ralph S. Janvey re 43 MOTION For Partial Summary Judgment Against Certain Stanford Net Winner Investors (Attachments: # 1 Additional Page(s) 1-196, # 2 Additional Page(s) 197-446, # 3 Additional Page(s) 447-512, # 4 Additional Page(s) 513-775, # 5 Additional Page(s) 776-896, # 6 Additional Page(s) 897-947, # 7 Additional Page(s) 948-1027, # 8 Additional Page(s) 1028-1085) (Sadler, Kevin) (Entered: 06/07/2011)
|
|
Request |
|
|
|
| 43 |
Filed: 6/7/2011, Entered: None |
|
|
MOTION For Partial Summary Judgment Against Certain Stanford Net Winner Investors filed by Ralph S. Janvey with Brief/Memorandum in Support. (Attachments: # 1 Brief, # 2 Proposed Order) (Sadler, Kevin) (Entered: 06/07/2011)
|
|
Request |
|
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|
| 42 |
Filed: 5/24/2011, Entered: None |
|
|
ORDER granting 39 Motion for Entry of Discovery Plan and Briefing Schedule. (Ordered by Judge David C Godbey on 5/24/2011) (axm) (Entered: 05/24/2011)
|
|
Request |
|
|
|
| 41 |
Filed: 5/20/2011, Entered: None |
|
|
RESPONSE filed by Ralph S. Janvey re: 30 MOTION to Dismiss, 33 MOTION to Dismiss (Sadler, Kevin) (Entered: 05/20/2011)
|
|
Request |
|
|
|
| 40 |
Filed: 5/10/2011, Entered: None |
|
|
ORDER granting Defendant's 25 Motion to Voluntarily Dismiss Fourth Affirmative Defense with Prejudice. (Ordered by Judge David C Godbey on 5/10/2011) (twd) Modified on 5/13/2011 (skt). (Entered: 05/12/2011)
|
|
Request |
|
|
|
| 39 |
Filed: 5/11/2011, Entered: None |
|
|
MOTION for Entry of Discovery Plan and Briefing Schedule filed by Ralph S. Janvey (Attachments: # 1 Proposed Order) (Sadler, Kevin) (Entered: 05/11/2011)
|
|
Request |
|
|
|
| 38 |
Filed: 5/10/2011, Entered: None |
|
|
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)
|
|
Request |
|
|
|
| 37 |
Filed: 4/27/2011, Entered: None |
|
|
RESPONSE filed by Ralph S. Janvey re: 34 MOTION to Dismiss and Brief in Support by Defendants Tonya Dokken and Peder Christian Dokken (Sadler, Kevin) (Entered: 04/27/2011)
|
|
Request |
|
|
|
| 36 |
Filed: 4/19/2011, Entered: None |
|
|
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Huell Ham. (Goranson, Mark) (Entered: 04/19/2011)
|
|
Request |
|
|
|
| 35 |
Filed: 4/19/2011, Entered: None |
|
|
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Michelene Wohrer, William J. Wohrer. (Goranson, Mark) (Entered: 04/19/2011)
|
|
Request |
|
|
|
| 34 |
Filed: 4/18/2011, Entered: None |
|
|
MOTION to Dismiss and Brief in Support by Defendants Tonya Dokken and Peder Christian Dokken filed by Tonya Dokken with Brief/Memorandum in Support. (Attachments: # 1 Proposed Order Granting Motion to Dismiss) (Bryant, M) (Entered: 04/18/2011)
|
|
Request |
|
|
|
| 33 |
Filed: 4/15/2011, Entered: None |
|
|
MOTION to Dismiss filed by William J. Wohrer, Michelle Wohrer. Party William J. Wohrer added. (Goranson, Mark) Modified on 4/18/2011 (mfw). (Entered: 04/15/2011)
|
|
Request |
|
|
|
| 32 |
Filed: 4/15/2011, Entered: None |
|
|
Appendix in Support filed by Gerald W. Tonner, Mary E. Tonner re 31 MOTION to Dismiss (Preis, Phillip) (Entered: 04/15/2011)
|
|
Request |
|
|
|
| 31 |
Filed: 4/15/2011, Entered: None |
|
|
MOTION to Dismiss filed by Gerald W. Tonner, Mary E. Tonner with Brief/Memorandum in Support. (Attachments: # 1 Proposed Order, # 2 Memorandum in Support) (Preis, Phillip) (Entered: 04/15/2011)
|
|
Request |
|
|
|
| 30 |
Filed: 4/8/2011, Entered: None |
|
|
MOTION to Dismiss filed by Huell Ham. Party Huell Ham added. (Goranson, Mark) (Entered: 04/08/2011)
|
|
Request |
|
|
|
| 29 |
Filed: 4/7/2011, Entered: None |
|
|
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Rafael Bermudez. (Wilshusen, Fred) (Entered: 04/07/2011)
|
|
Request |
|
|
|
| 28 |
Filed: 4/7/2011, Entered: None |
|
|
Brief/Memorandum in Support filed by Rafael Bermudez re 26 MOTION to Dismiss, 27 Appendix in Support(Wilshusen, Fred) (Entered: 04/07/2011)
|
|
Request |
|
|
|
| 27 |
Filed: 4/7/2011, Entered: None |
|
|
Appendix in Support filed by Rafael Bermudez re 26 MOTION to Dismiss (Attachments: # 1 Affidavit(s) of Fred Tulley, # 2 Exhibit(s) A to Affidavit, # 3 Exhibit(s) B to Affidavit, # 4 Exhibit(s) C to Affidavit) (Wilshusen, Fred) (Entered: 04/07/2011)
|
|
Request |
|
|
|
| 26 |
Filed: 4/7/2011, Entered: None |
|
|
MOTION to Dismiss filed by Rafael Bermudez. Party Rafael Bermudez added. (Wilshusen, Fred) (Entered: 04/07/2011)
|
|
Request |
|
|
|
| 25 |
Filed: 4/5/2011, Entered: None |
|
|
Defendant's Motion to Voluntarily Dismiss Fourth Affirmative Defense with Prejudice filed by Sartin Living Trust 1994 (Attachments: # 1 Proposed Order) (Preis, Phillip) (Entered: 04/05/2011)
|
|
Request |
|
|
|
| 24 |
Filed: 3/30/2011, Entered: None |
|
|
ORDER granting 23 Motion to Dismiss. All claims against Defendant La Nueva Alianza Trust are DISMISSED WITHOUT PREJUDICE. (Ordered by Judge David C Godbey on 3/30/2011) (dnc) (Entered: 03/31/2011)
|
|
Request |
|
|
|
| 23 |
Filed: 3/28/2011, Entered: None |
|
|
Agreed MOTION to Dismiss Without Prejudice (La Nueva Alianza Trust) filed by Ralph S. Janvey (Attachments: # 1 Proposed Order) (Sadler, Kevin) (Entered: 03/28/2011)
|
|
Request |
|
|
|
| 22 |
Filed: 3/17/2011, Entered: None |
|
|
ORDER OF DISMISSAL WITH PREJUDICE: All claims in this action by Plaintiff, Receiver Ralph S. Janvey, against Defendants Martha Rocio Sevilla Villamar and Concepcion Villamar Aray are DISMISSED WITH PREJUDICE. (Ordered by Judge David C Godbey on 3/17/2011) (tln) (Entered: 03/17/2011)
|
|
Request |
|
|
|
| 21 |
Filed: 3/8/2011, Entered: None |
|
|
Agreed MOTION to Dismiss with Prejudice (Sevilla and Villamar) filed by Ralph S. Janvey (Attachments: # 1 Proposed Order) (Sadler, Kevin) (Entered: 03/08/2011)
|
|
Request |
|
|
|
| 20 |
Filed: 2/17/2011, Entered: None |
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ORDER: Status Conference set for 3/28/2011 03:00 PM in US Courthouse, Courtroom 1351, 1100 Commerce St., Dallas, TX 75242-1310 before Judge David C Godbey. (Ordered by Judge David C Godbey on 2/17/2011) (jkm) (Entered: 02/17/2011)
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Request |
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| 19 |
Filed: 9/30/2010, Entered: None |
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STATUS REPORT Examiner's Report No. 3 filed by John J Little. (jkm) (Entered: 10/13/2010)
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Request |
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| 18 |
Filed: 9/9/2010, Entered: None |
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ORDER OF DISMISSAL WITH PREJUDICE: All claims in this action by Plaintiff, Receiver Ralph S. Janvey, against Defendant Richard F. Campbell are DISMISSED WITH PREJUDICE. (See Order) (Ordered by Judge David C Godbey on 9/9/2010) (skt) (Entered: 09/10/2010)
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Request |
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| 17 |
Filed: 9/2/2010, Entered: None |
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Agreed MOTION to Dismiss with Prejudice (Richard Campbell) filed by Ralph S. Janvey (Attachments: # 1 Proposed Order) (Sadler, Kevin) (Entered: 09/02/2010)
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Request |
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| 16 |
Filed: 8/20/2010, Entered: None |
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ORDER: Status Conference set for 9/23/2010 09:00 AM in US Courthouse, Courtroom 1505, 1100 Commerce St., Dallas, TX, 75242-1310 before Judge David C Godbey. (Counsel is advised multiple NEFs may be received for this filing.) (Ordered by Judge David C Godbey on 8/20/2010) (jkm) (Entered: 08/20/2010)
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Request |
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| 15 |
Filed: 8/19/2010, Entered: None |
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ORDER granting 14 Agreed Motion to Dismiss with Prejudice: All claims in this action by Plaintiff, Receiver Ralph S. Janvey, against Defendant Michael George Hall are DISMISSED WITH PREJUDICE (See Order.) (Ordered by Judge David C Godbey on 8/19/2010) (twd) (Entered: 08/19/2010)
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Request |
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| 14 |
Filed: 8/13/2010, Entered: None |
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Agreed MOTION to Dismiss with Prejudice (Hall) filed by Ralph S. Janvey (Attachments: # 1 Proposed Order) (Sadler, Kevin) (Entered: 08/13/2010)
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Request |
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| 13 |
Filed: 7/6/2010, Entered: None |
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ORDER on 12 MOTION for Agreed Order Withdrawing 4 Defendants' Motion to Dismiss. Defendants' Motion to Dismiss for Lack of Personal Jurisdiction is withdrawn. (see order) (Ordered by Judge David C Godbey on 7/6/2010) (tln) (Entered: 07/06/2010)
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Request |
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| 12 |
Filed: 6/23/2010, Entered: None |
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MOTION for Agreed Order Withdrawing Defendants' 4 Motion to Dismiss for Lack of Personal Jurisdiction filed by John G. Adams, Rebecca N. Adams (Rodine, Brent) (Entered: 06/23/2010)
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Request |
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| 11 |
Filed: 6/15/2010, Entered: None |
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ELECTRONIC ORDER granting 7 Motion to Extend Time to File Response/Reply. Responses due by 6/11/2010. (Ordered by Judge David C Godbey on 6/15/2010) (Judge David C Godbey) (Entered: 06/15/2010)
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Request |
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| 10 |
Filed: 6/9/2010, Entered: None |
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Appendix in Support filed by Ralph S. Janvey re 9 Response/Objection to Adams' Motion to Dismiss Pursuant to Rule 12(b)(2) (Sadler, Kevin) (Entered: 06/09/2010)
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Request |
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| 9 |
Filed: 6/9/2010, Entered: None |
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RESPONSE filed by Ralph S. Janvey re: 4 Answer to Complaint, MOTION to Dismiss (Sadler, Kevin) (Entered: 06/09/2010)
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Request |
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| 8 |
Filed: 6/7/2010, Entered: None |
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NOTICE of Attorney Appearance by John J Little on behalf of John J Little. (Little, John) (Entered: 06/07/2010)
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Request |
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| 7 |
Filed: 6/4/2010, Entered: None |
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Unopposed MOTION for Extension of Time to File Response/Reply re: 4 Answer to Complaint, MOTION to Dismiss filed by Ralph S. Janvey (Attachments: # 1 Proposed Order) (Howell, Robert) (Entered: 06/04/2010)
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Request |
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| 6 |
Filed: 5/28/2010, Entered: None |
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ANSWER to 1 Complaint,, with Jury Demand filed by Sartin Living Trust 1994 (Preis, Phillip) (Entered: 05/28/2010)
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Request |
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| 5 |
Filed: 5/17/2010, Entered: None |
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CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by John G. Adams, Rebecca N. Adams. (Rodine, Brent) (Entered: 05/17/2010)
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Request |
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| 4 |
Filed: 5/14/2010, Entered: None |
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ANSWER to 1 Complaint,, with Jury Demand filed by John G. Adams, Rebecca N. Adams (Quilling, Michael) (Entered: 05/14/2010)
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Request |
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| 3 |
Filed: 5/11/2010, Entered: None |
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ORDER REASSIGNING CASE. Case reassigned to Judge David C Godbey for all further proceedings. Judge Ed Kinkeade no longer assigned to case. (see order) (Ordered by Judge Ed Kinkeade on 5/11/2010) (axm) (Entered: 05/11/2010)
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Request |
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| 2 |
Filed: 5/7/2010, Entered: None |
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CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Ralph S. Janvey. (Sadler, Kevin) (Entered: 05/07/2010)
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Request |
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| 1 |
Filed: 5/7/2010, Entered: None |
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COMPLAINT Against Certain Stanford Investors against All Defendants filed by Ralph S. Janvey. Summons(es) not requested at this time. In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the Judges Copy Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. (Filing fee $350; Receipt number 0539-3255391) (Attachments: # 1 Cover Sheet Civil Cover Sheet, # 2 Appendix) (Sadler, Kevin) (Entered: 05/07/2010)
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Request |
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