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 433 |
Filed: 3/28/2025, Entered: None |
Reply to Response to Motion |
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| 432 |
Filed: 3/21/2025, Entered: None |
Response in Opposition to Motion |
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Request |
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| 431 |
Filed: 3/21/2025, Entered: None |
Response in Opposition to Motion |
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Request |
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| 430 |
Filed: 3/7/2025, Entered: None |
Vacate |
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Request |
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| 429 |
Filed: 11/26/2024, Entered: None |
Order on Motion for Miscellaneous Relief |
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Request |
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| 428 |
Filed: 10/18/2024, Entered: None |
Miscellaneous Relief |
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Request |
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| 427 |
Filed: 9/24/2024, Entered: None |
Miscellaneous Relief |
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Request |
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| 426 |
Filed: 9/17/2024, Entered: None |
Notice (Other) |
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Request |
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| 425 |
Filed: 3/20/2024, Entered: None |
Order |
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Request |
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| 424 |
Filed: 2/5/2024, Entered: None |
Letter |
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| 423 |
Filed: 1/3/2024, Entered: None |
Notice (Other) |
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Request |
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| 422 |
Filed: 6/21/2022, Entered: None |
Order on Motion for Miscellaneous Relief |
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Request |
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| 421 |
Filed: 5/24/2022, Entered: None |
Miscellaneous Relief |
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Request |
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| 420 |
Filed: 4/27/2022, Entered: None |
Notice (Other) |
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Request |
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| 419 |
Filed: 4/25/2022, Entered: None |
Notice (Other) |
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Request |
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| 418 |
Filed: 4/25/2022, Entered: None |
Notice (Other) |
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Request |
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| 417 |
Filed: 11/3/2021, Entered: None |
Admitted Exhibits List |
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Request |
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| 416 |
Filed: 11/3/2021, Entered: None |
Admitted Exhibits List |
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Request |
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| 415 |
Filed: 10/13/2021, Entered: None |
Notice (Other) |
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Request |
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| 414 |
Filed: 10/7/2021, Entered: None |
Miscellaneous Relief |
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Request |
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| 413 |
Filed: 8/27/2021, Entered: None |
USCA Mandate |
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Request |
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| 412 |
Filed: 8/18/2021, Entered: None |
Transcript/Digital Audio Recording Request |
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Request |
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| 411 |
Filed: 7/20/2021, Entered: None |
Notice of Appeal |
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Request |
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| 410 |
Filed: 7/19/2021, Entered: None |
Order on Motion for Release of Funds |
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Request |
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| 409 |
Filed: 7/13/2021, Entered: None |
Release of Funds |
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Request |
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| 408 |
Filed: 6/28/2021, Entered: None |
Order |
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Request |
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| 407 |
Filed: 6/28/2021, Entered: None |
Order on Motion to Seal |
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Request |
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| 406 |
Filed: 6/25/2021, Entered: None |
Sealed Motion |
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| 405 |
Filed: 6/25/2021, Entered: None |
Seal |
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| 404 |
Filed: 6/24/2021, Entered: None |
Judgment |
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| 403 |
Filed: 6/24/2021, Entered: None |
Order on Motion for Judgment under Rule 54(b) |
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Request |
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| 402 |
Filed: 6/11/2021, Entered: None |
Judgment under Rule 54(b) |
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Request |
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| 401 |
Filed: 5/21/2021, Entered: None |
Order on Motion for Miscellaneous Relief |
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Request |
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| 400 |
Filed: 5/11/2021, Entered: None |
Notice (Other) |
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Request |
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| 399 |
Filed: 5/5/2021, Entered: None |
USCA Order |
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| 398 |
Filed: 4/5/2021, Entered: None |
Notice (Other) |
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Request |
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| 397 |
Filed: 3/26/2021, Entered: None |
Reply to Response to Motion |
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Request |
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| 396 |
Filed: 3/18/2021, Entered: None |
Response in Opposition to Motion |
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Request |
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| 395 |
Filed: 2/26/2021, Entered: None |
Miscellaneous Relief |
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Request |
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| 394 |
Filed: 12/2/2020, Entered: None |
USCA Order |
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| 393 |
Filed: 11/23/2020, Entered: None |
USCA Order |
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| 392 |
Filed: 10/22/2020, Entered: None |
USCA Judgment |
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| 391 |
Filed: 10/20/2020, Entered: None |
USCA Order |
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Request |
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| 390 |
Filed: 8/6/2020, Entered: None |
Order on Motion for Reconsideration |
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Request |
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| 389 |
Filed: 7/17/2020, Entered: None |
USCA Judgment |
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| 388 |
Filed: 7/17/2020, Entered: None |
Response to Motion |
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Request |
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| 387 |
Filed: 7/9/2020, Entered: None |
Reconsideration |
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| 386 |
Filed: 7/8/2020, Entered: None |
Appeal Transcript Request |
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Request |
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| 385 |
Filed: 7/6/2020, Entered: None |
Appeal Transcript Request |
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| 384 |
Filed: 7/5/2020, Entered: None |
Transcript |
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| 383 |
Filed: 6/29/2020, Entered: None |
Order on Motion to Compel |
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| 382 |
Filed: 6/29/2020, Entered: None |
Order on Motion for Release of Funds |
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| 381 |
Filed: 6/16/2020, Entered: None |
Transcript/Digital Audio Recording Request |
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| 380 |
Filed: 6/3/2020, Entered: None |
Compel |
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| 379 |
Filed: 5/29/2020, Entered: None |
Release of Funds |
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| 378 |
Filed: 5/28/2020, Entered: None |
Transcript/Digital Audio Recording Request |
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| 377 |
Filed: 5/22/2020, Entered: None |
Order on Motion for Leave to Proceed in forma pauperis |
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Request |
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| 376 |
Filed: 5/22/2020, Entered: None |
Order on Motion for Leave to Proceed in forma pauperis |
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| 375 |
Filed: 5/22/2020, Entered: None |
Order on Motion for Leave to Proceed in forma pauperis |
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| 374 |
Filed: 5/21/2020, Entered: None |
Proceed In Forma Pauperis |
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| 373 |
Filed: 5/12/2020, Entered: None |
Appeal Transcript Request |
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Request |
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| 372 |
Filed: 5/5/2020, Entered: None |
Proceed In Forma Pauperis |
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| 371 |
Filed: 5/5/2020, Entered: None |
Additional Attachments to Main Document |
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Request |
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| 370 |
Filed: 5/4/2020, Entered: None |
Proceed In Forma Pauperis |
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| 369 |
Filed: 4/28/2020, Entered: None |
Notice of Appeal |
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| 368 |
Filed: 3/27/2020, Entered: None |
Order on Motion for Miscellaneous Relief |
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| 367 |
Filed: 3/25/2020, Entered: None |
Response in Opposition to Motion |
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| 366 |
Filed: 3/20/2020, Entered: None |
Notice of Appeal |
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| 365 |
Filed: 3/20/2020, Entered: None |
Notice of Appeal |
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| 364 |
Filed: 3/17/2020, Entered: None |
Miscellaneous Relief |
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| 363 |
Filed: 2/21/2020, Entered: None |
Status Report |
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| 362 |
Filed: 2/14/2020, Entered: None |
Notice (Other) |
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| 361 |
Filed: 2/13/2020, Entered: None |
interpleader |
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| 360 |
Filed: 2/7/2020, Entered: None |
Order on Motion for Miscellaneous Relief |
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| 359 |
Filed: 1/22/2020, Entered: None |
Order |
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| 358 |
Filed: 1/3/2020, Entered: None |
Miscellaneous Relief |
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| 357 |
Filed: 11/26/2019, Entered: None |
Clerks Entry of Default |
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Request |
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| 356 |
Filed: 11/26/2019, Entered: None |
Summons Returned Executed |
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Request |
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| 355 |
Filed: 11/26/2019, Entered: None |
Summons Returned Executed |
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Request |
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| 354 |
Filed: 11/26/2019, Entered: None |
Summons Returned Executed |
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| 353 |
Filed: 11/26/2019, Entered: None |
Summons Returned Executed |
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| 352 |
Filed: 11/26/2019, Entered: None |
Summons Returned Executed |
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| 351 |
Filed: 11/26/2019, Entered: None |
Summons Returned Executed |
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Request |
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| 350 |
Filed: 11/25/2019, Entered: None |
Request for Entry of Default by Clerk |
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Request |
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| 349 |
Filed: 11/25/2019, Entered: None |
Affidavit of Service |
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| 348 |
Filed: 11/25/2019, Entered: None |
Affidavit of Service |
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Filed: 11/25/2019, Entered: None |
Affidavit of Service |
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| 346 |
Filed: 11/25/2019, Entered: None |
Affidavit of Service |
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| 345 |
Filed: 11/25/2019, Entered: None |
Affidavit of Service |
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| 344 |
Filed: 11/25/2019, Entered: None |
Affidavit of Service |
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| 343 |
Filed: 11/25/2019, Entered: None |
Reply to Response to Motion |
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| 342 |
Filed: 11/25/2019, Entered: None |
Reply to Response to Motion |
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| 341 |
Filed: 11/21/2019, Entered: None |
Answer to Amended Complaint |
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| 340 |
Filed: 11/14/2019, Entered: None |
Response in Opposition to Motion |
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Request |
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| 339 |
Filed: 11/1/2019, Entered: None |
Hearing |
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| 338 |
Filed: 11/1/2019, Entered: None |
Hearing |
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| 337 |
Filed: 10/31/2019, Entered: None |
Hearing |
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| 336 |
Filed: 10/28/2019, Entered: None |
Intervene |
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| 335 |
Filed: 10/25/2019, Entered: None |
Intervene |
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Request |
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| 334 |
Filed: 10/23/2019, Entered: None |
Summons Issued |
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Request |
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| 333 |
Filed: 10/23/2019, Entered: None |
Summons Issued |
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Request |
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| 332 |
Filed: 10/23/2019, Entered: None |
Summons Issued |
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Request |
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| 331 |
Filed: 10/23/2019, Entered: None |
Summons Issued |
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Request |
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| 330 |
Filed: 10/8/2019, Entered: None |
Notice (Other) |
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Request |
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| 329 |
Filed: 10/7/2019, Entered: None |
Order on Motion for Settlement |
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Request |
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| 328 |
Filed: 10/4/2019, Entered: None |
Admitted Exhibits List |
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Request |
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| 327 |
Filed: 10/4/2019, Entered: None |
Admitted Exhibits List |
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Request |
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| 326 |
Filed: 10/4/2019, Entered: None |
Witness List |
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| 325 |
Filed: 10/4/2019, Entered: None |
Motion Hearing |
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Request |
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| 324 |
Filed: 10/1/2019, Entered: None |
Intervene |
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Request |
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| 323 |
Filed: 9/11/2019, Entered: None |
Mail Returned |
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Request |
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| 322 |
Filed: 9/6/2019, Entered: None |
Mail Returned |
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Request |
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| 321 |
Filed: 8/30/2019, Entered: None |
Transcript |
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| 320 |
Filed: 8/23/2019, Entered: None |
Motion Hearing |
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Request |
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| 319 |
Filed: 8/22/2019, Entered: None |
Intervene |
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Request |
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| 318 |
Filed: 8/22/2019, Entered: None |
Hearing |
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Request |
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| 317 |
Filed: 8/22/2019, Entered: None |
Preliminary Injunction |
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| 316 |
Filed: 8/22/2019, Entered: None |
Intervene |
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Request |
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| 315 |
Filed: 8/22/2019, Entered: None |
Intervene |
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Request |
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| 314 |
Filed: 8/22/2019, Entered: None |
Temporary Restraining Order |
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| 313 |
Filed: 8/22/2019, Entered: None |
Intervene |
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Request |
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| 312 |
Filed: 8/21/2019, Entered: None |
Notice (Other) |
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Request |
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| 311 |
Filed: 8/20/2019, Entered: None |
Hearing |
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Request |
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| 310 |
Filed: 8/20/2019, Entered: None |
Temporary Restraining Order |
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Request |
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| 309 |
Filed: 8/20/2019, Entered: None |
Leave to File Document |
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Request |
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| 308 |
Filed: 8/19/2019, Entered: None |
Joinder |
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Request |
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| 307 |
Filed: 8/19/2019, Entered: None |
Notice of Attorney Appearance |
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Request |
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| 305 |
Filed: 8/9/2019, Entered: None |
Reply to Response to Motion |
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Request |
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| 304 |
Filed: 8/7/2019, Entered: None |
Order on Motion to Continue |
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Request |
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| 303 |
Filed: 8/6/2019, Entered: None |
Continue |
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Request |
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| 302 |
Filed: 8/2/2019, Entered: None |
Order Setting Hearing on Motion |
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Request |
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| 301 |
Filed: 8/1/2019, Entered: None |
Response in Opposition to Motion |
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Request |
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| 300 |
Filed: 8/1/2019, Entered: None |
Additional Attachments to Main Document |
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Request |
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| 299 |
Filed: 8/1/2019, Entered: None |
Response in Opposition to Motion |
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Request |
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| 298 |
Filed: 7/31/2019, Entered: None |
Notice of Attorney Appearance |
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Request |
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| 297 |
Filed: 7/30/2019, Entered: None |
Order |
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Request |
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| 296 |
Filed: 7/30/2019, Entered: None |
Preliminary Injunction |
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Request |
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| 295 |
Filed: 7/29/2019, Entered: None |
Consolidate Cases |
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Request |
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| 294 |
Filed: 7/26/2019, Entered: None |
Response in Opposition to Motion |
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Request |
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| 291 |
Filed: 7/19/2019, Entered: None |
Settlement |
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Request |
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| 290 |
Filed: 7/18/2019, Entered: None |
Settlement |
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Request |
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| 289 |
Filed: 6/28/2019, Entered: None |
Order on Motion for Miscellaneous Relief |
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Request |
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| 288 |
Filed: 6/27/2019, Entered: None |
Notice (Other) |
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Request |
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| 287 |
Filed: 6/27/2019, Entered: None |
Notice (Other) |
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Request |
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| 286 |
Filed: 5/23/2019, Entered: None |
Miscellaneous Relief |
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Request |
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| 285 |
Filed: 5/2/2019, Entered: None |
Order |
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Request |
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| 284 |
Filed: 4/9/2019, Entered: None |
Miscellaneous Relief |
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Request |
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| 283 |
Filed: 4/9/2019, Entered: None |
Miscellaneous Relief |
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Request |
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| 282 |
Filed: 3/26/2019, Entered: None |
Order on Motion for Miscellaneous Relief |
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Request |
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| 281 |
Filed: 3/19/2019, Entered: None |
Order on Motion for Attorney Fees |
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Request |
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| 280 |
Filed: 2/25/2019, Entered: None |
Miscellaneous Relief |
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Request |
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| 279 |
Filed: 1/28/2019, Entered: None |
USCA Mandate |
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Request |
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| 278 |
Filed: 12/21/2018, Entered: None |
Attorney Fees |
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Request |
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| 277 |
Filed: 8/28/2018, Entered: None |
order on motion for settlement |
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Request |
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| 276 |
Filed: 8/22/2018, Entered: None |
Settlement |
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Request |
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| 275 |
Filed: 8/21/2018, Entered: None |
Settlement |
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Request |
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| 274 |
Filed: 2/27/2018, Entered: 2/27/2018 |
Memorandum and Opinion |
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MEMORANDUM OPINION. Defendant's pro se Motion to Retrieve Private Property and Effects from the Court Appointed Receiver (Dkt. # 272 ) is hereby DENIED at this time. Signed by District Judge Amos L. Mazzant, III on 2/27/2018. (rpc, )
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Request |
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| 273 |
Filed: 2/13/2018, Entered: 2/13/2018 |
response in opposition to motion |
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RESPONSE in Opposition re 272 MOTION for Return of Property filed by Marcus Helt. (Scannell, Thomas)
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Request |
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| 272 |
Filed: 1/23/2018, Entered: 1/23/2018 |
Motion for Return of Property |
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MOTION to Retrieve Private Property and Effects from the Court Appointed Receiver by Sameer P Sethi. (rpc, )
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Request |
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| 271 |
Filed: 12/21/2017, Entered: 12/21/2017 |
USCA order |
|
ORDER of USCA as to 268 Notice of Appeal filed by Sameer P Sethi. The court has granted appellant's opposed motion to reinstate the appeal. (kls, )
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Request |
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| 270 |
Filed: 12/21/2017, Entered: 12/21/2017 |
Appeal Transcript Request |
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TRANSCRIPT REQUEST form indicating transcript is already on file in the clerk's office by Sameer P Sethi (Holcomb, Adam). (Additional attachment(s) added - main document replaced with flattened image). Modified on 12/28/2017 (dlc, ).
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Request |
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| 269 |
Filed: 11/6/2017, Entered: 11/6/2017 |
USCA Mandate |
|
USCA JUDGMENT ISSUED AS THE MANDATE of USCA as to 268 Notice of Appeal filed by Sameer P Sethi. Under 5TH CIR. R. 42.3, the appeal is dismissed as of November 6, 2017, for want of prosecution. (daj, )
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Request |
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| 268 |
Filed: 10/6/2017, Entered: 10/6/2017 |
Unknown Document Type |
|
NOTICE OF APPEAL as to 267 Judgment, by Sameer P Sethi. Filing fee $ 505, receipt number 0540-6497926. (Holcomb, Adam)
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Request |
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| 267 |
Filed: 8/9/2017, Entered: None |
Unknown Document Type |
|
FINAL JUDGMENT. Defendant Sameer P. Sethi is PERMANENTLY RESTRAINED AND ENJOINED from violation of Sections 17(a) of the Securities Act of 1933 (Securities Act) [15 U.S.C. §77q(a)] and Section 10(b) of the Securities Exchange Act of 1934 and (Exchange Act) [15 U.S.C. §78j(b)] and Rule 10b-5 thereunder [17 C.F.R. §240.10b-5-5]. Signed by Judge Amos L. Mazzant, III on 8/9/17. (cm, ) (Entered: 08/09/2017)
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| 266 |
Filed: 8/7/2017, Entered: None |
Unknown Document Type |
|
MEMORANDUM OPINION AND ORDER Granting 252 MOTION for Entry of Judgment under Rule 54(b) Plaintiff's Motion to Enter Judgment and Brief in Support filed by Securities and Exchange Commission, Denying 258 MOTION to Amend/Correct 238 Memorandum & Opinion. Defendant Sameer P. Sethi is PERMANENTLY RESTRAINED AND ENJOINED from violation of Sections 17(a) of the Securities Act of 1933 (Securities Act), 15 U.S.C. § 77q(a), and Section 10(b) of the Securities Exchange Act of 1934 (Exchange Act), 15 U.S.C. § 78j(b), and Rule 10b-5 thereunder, 17 C.F.R. § 240.10b-5. filed by Sameer P Sethi. Signed by Judge Amos L. Mazzant, III on 8/7/17. (cm, ) (Entered: 08/07/2017)
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Request |
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| 265 |
Filed: 5/1/2017, Entered: 5/1/2017 |
Unknown Document Type |
|
STATUS REPORT Receiver's Eighth Quarterly Report for Receivership Estates for January 1, 2017 - March 31, 2017 by Marcus Helt. (Pyeatt, Matthew)
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Request |
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|
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| 264 |
Filed: 4/21/2017, Entered: 4/21/2017 |
Unknown Document Type |
|
REPLY to Response to Motion re 258 MOTION to Amend/Correct 238 Memorandum & Opinion, Order,,,, filed by Sameer P Sethi. (Holcomb, Adam)
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Request |
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| 263 |
Filed: 4/10/2017, Entered: 4/10/2017 |
Unknown Document Type |
|
RESPONSE to Motion re 258 MOTION to Amend/Correct 238 Memorandum & Opinion, Order,,,, filed by Securities and Exchange Commission. (Gulde, Matthew) (Additional attachment(s) added on 4/11/2017: # 1 Text of Proposed Order) (cm, ).
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Request |
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| 262 |
Filed: 4/10/2017, Entered: 4/10/2017 |
Unknown Document Type |
|
SUR-REPLY to Reply to Response to Motion re 252 MOTION for Entry of Judgment under Rule 54(b) Plaintiff's Motion to Enter Judgment and Brief in Support filed by Sameer P Sethi. (Holcomb, Adam)
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Request |
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| 261 |
Filed: 4/4/2017, Entered: 4/4/2017 |
Unknown Document Type |
|
ORDER GRANTING RECEIVERS MOTION TO APPROVE COMPROMISE WITH BANK OF AMERICA, N.A. granting 253 Motion for Settlement. Signed by Judge Amos L. Mazzant, III on 4/4/17. (cm, )
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Request |
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| 260 |
Filed: 4/4/2017, Entered: 4/4/2017 |
Unknown Document Type |
|
MEMORANDUM OPINION AND ORDER Granting in Part Denying in Part re 237 MOTION for Disbursement of Funds (Additional Funds Per Settlement or in the alternative Motion to Have the Court Enter a New Order on its Motion to Allow Interpleader and/or Motion to Reconsider and/or Vacate Orders Granting ANBTX's Motion to filed by American National Bank of Texas. the Courts previous Order Granting Motion to Approve Interpleader (Sethi Dkt. #134; Sambina Dkt. #35) is hereby reinstated. It is further ORDERED that American National is hereby discharged from further liability regarding the accounts and isDISMISSED with prejudice from the above styled cases. Signed by Judge Amos L. Mazzant, III on 4/4/17. (cm, )
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Request |
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| 259 |
Filed: 3/30/2017, Entered: 3/30/2017 |
Unknown Document Type |
|
REPLY to Response to Motion re 252 MOTION for Entry of Judgment under Rule 54(b) Plaintiff's Motion to Enter Judgment and Brief in Support Plaintiff's Reply In Support of Its Motion to Enter Judgment filed by Securities and Exchange Commission. (Gulde, Matthew)
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Request |
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| 258 |
Filed: 3/27/2017, Entered: 3/27/2017 |
Unknown Document Type |
|
MOTION to Amend/Correct 238 Memorandum & Opinion, Order,,,, by Sameer P Sethi. (Attachments: # 1 Text of Proposed Order)(Holcomb, Adam)
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Request |
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| 257 |
Filed: 3/27/2017, Entered: 3/27/2017 |
Unknown Document Type |
|
Additional Attachments to Main Document: 256 Response to Motion,.. (Holcomb, Adam)
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Request |
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| 256 |
Filed: 3/23/2017, Entered: 3/23/2017 |
Unknown Document Type |
|
RESPONSE to Motion re 252 MOTION for Entry of Judgment under Rule 54(b) Plaintiff's Motion to Enter Judgment and Brief in Support and MOTION to Amend Findings under Rule 52(b) filed by Sameer P Sethi. (Holcomb, Adam)
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Request |
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| 255 |
Filed: 3/13/2017, Entered: 3/13/2017 |
Unknown Document Type |
|
MANDATE of USCA as to 248 Notice of Appeal filed by Sameer P Sethi (pad, )
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Request |
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| 254 |
Filed: 3/7/2017, Entered: 3/7/2017 |
Unknown Document Type |
|
TRANSCRIPT REQUEST indicating transcript is unnecessary for appeal purposes by Sameer P Sethi (Holcomb, Adam) Modified on 3/7/2017 (dlc, ).
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Request |
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| 253 |
Filed: 3/6/2017, Entered: 3/6/2017 |
Unknown Document Type |
|
MOTION for Settlement Receiver's Motion to Approve Compromise with Bank of America, N.A. by Marcus Helt. (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order)(Scannell, Thomas)
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Request |
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| 252 |
Filed: 3/1/2017, Entered: 3/1/2017 |
Unknown Document Type |
|
MOTION for Entry of Judgment under Rule 54(b) Plaintiff's Motion to Enter Judgment and Brief in Support by Securities and Exchange Commission. (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order)(Gulde, Matthew)
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Request |
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| 251 |
Filed: 2/16/2017, Entered: 2/16/2017 |
Unknown Document Type |
|
REPLY to Response to Motion re 131 MOTION to Allow Interpleader, 237 MOTION for Disbursement of Funds (Additional Funds Per Settlement or in the alternative Motion to Have the Court Enter a New Order on its Motion to Allow Interpleader and/or Motion to Reconsider and/or Vacate Orders Granting ANBTX's Motion to Approve Interpleader filed by American National Bank of Texas. (Huttenbach, William)
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Request |
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| 250 |
Filed: 2/15/2017, Entered: 2/15/2017 |
Unknown Document Type |
|
AGREED PARTIAL JUDGMENT AS TO DEFENDANT SETHI PETROLEUM, LLC granting 245 Motion for Entry of Judgment under Rule 54(b). This Court shall retain jurisdiction of this matter for the purposes of enforcing the terms of this Final Judgment. Signed by Judge Amos L. Mazzant, III on 2/15/17. (cm, )
|
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Request |
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| 249 |
Filed: 2/15/2017, Entered: 2/15/2017 |
Unknown Document Type |
|
NOTICE by Marcus Helt re 171 Memorandum & Opinion, Order,, (Pyeatt, Matthew)
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Request |
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| 248 |
Filed: 2/13/2017, Entered: 2/13/2017 |
Unknown Document Type |
|
NOTICE OF APPEAL as to 238 Memorandum & Opinion, Order,,,, by Sameer P Sethi. Filing fee $ 505, receipt number 0540-6153679. (Holcomb, Adam)
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Request |
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| 247 |
Filed: 2/10/2017, Entered: 2/10/2017 |
Unknown Document Type |
|
RESPONSE to Motion re 237 MOTION for Disbursement of Funds (Additional Funds Per Settlement or in the alternative Motion to Have the Court Enter a New Order on its Motion to Allow Interpleader and/or Motion to Reconsider and/or Vacate Orders Granting ANBTX's Motion to filed by Praveen Sethi. (Attachments: # 1 Text of Proposed Order)(Perkins, Kevin)
|
|
Request |
|
|
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| 246 |
Filed: 2/10/2017, Entered: 2/10/2017 |
Unknown Document Type |
|
***FILED IN ERROR. TO BE REFILED. PLEASE IGNORE.*** NOTICE of Attorney Appearance by Kevin P. Perkins on behalf of Praveen Sethi (Perkins, Kevin) Modified on 2/13/2017 (cm, ).
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Request |
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| 245 |
Filed: 2/3/2017, Entered: 2/3/2017 |
Unknown Document Type |
|
Unopposed MOTION for Entry of Judgment under Rule 54(b) Unopposed Motion to Enter Agreed Partial Judgment as to Defendant Sethi Petroleum, LLC by Securities and Exchange Commission. (Attachments: # 1 Exhibit A-Consent, # 2 Exhibit B-Judgment)(Gulde, Matthew)
|
|
Request |
|
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| 244 |
Filed: 1/30/2017, Entered: 1/30/2017 |
Unknown Document Type |
|
STATUS REPORT Receiver's Seventh Quarterly Report for Receivership Estates for October 1, 2016 - December 31, 2016 by Marcus Helt. (Pyeatt, Matthew)
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Request |
|
|
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| 243 |
Filed: 1/27/2017, Entered: 1/27/2017 |
Unknown Document Type |
|
ORDER re 240 Agreed Proposed Briefing Schedule. Commissions Motion for Remedies: March 1, 2017, Sameer Sethis Response: March 22, 2017, Commissions Reply: March 29, 2017. Signed by Judge Amos L. Mazzant, III on 1/27/17. (cm, )
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Request |
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| 242 |
Filed: 1/26/2017, Entered: 1/26/2017 |
Unknown Document Type |
|
RESPONSE in Opposition re 237 MOTION for Disbursement of Funds (Additional Funds Per Settlement or in the alternative Motion to Have the Court Enter a New Order on its Motion to Allow Interpleader and/or Motion to Reconsider and/or Vacate Orders Granting ANBTX's Motion to filed by Marcus Helt. (Pyeatt, Matthew) (Additional attachment(s) added on 1/27/2017: # 1 Text of Proposed Order) (cm, ).
|
|
Request |
|
|
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| 241 |
Filed: 1/26/2017, Entered: 1/26/2017 |
Unknown Document Type |
|
RESPONSE in Opposition re 237 MOTION for Disbursement of Funds (Additional Funds Per Settlement or in the alternative Motion to Have the Court Enter a New Order on its Motion to Allow Interpleader and/or Motion to Reconsider and/or Vacate Orders Granting ANBTX's Motion to filed by Marcus Helt. (Pyeatt, Matthew)
|
|
Request |
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| 240 |
Filed: 1/19/2017, Entered: 1/19/2017 |
Unknown Document Type |
|
NOTICE by Securities and Exchange Commission Agreed Proposed Briefing Schedule (Gulde, Matthew)
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|
Request |
|
|
|
| 239 |
Filed: 1/19/2017, Entered: 1/19/2017 |
Unknown Document Type |
|
MEMORANDUM OPINION AND ORDER re 216 Statement of Costs Incurred as a Result of Contempt by Securities and Exchange Commission. Plaintiffs Statement of Costs Incurred as a Result of Contempt (Dkt. #216) is hereby GRANTED and Contemnors Sameer Sethi, Praveen Sethi, and John Weber are ordered to pay the SEC, jointly and severally, $33,160 as costs incurred in bringing the contempt motion. Signed by Judge Amos L. Mazzant, III on 1/19/17. (cm, )
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Request |
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| 238 |
Filed: 1/17/2017, Entered: 1/17/2017 |
Unknown Document Type |
|
AMENDED MEMORANDUM OPINION AND ORDER re 195 MOTION for Summary Judgment Plaintiff's Motion for Summary Judgment As To Sameer Sethi and Brief In Support filed by Securities and Exchange Commission. Plaintiff Securities and Exchange Commissions Motion for Summary Judgment as to Sameer Sethi (Dkt. #195) is hereby GRANTED. The Court hereby withdraws its previous Memorandum Opinion and Order (Dkt. #232) and enters this order in its place. Signed by Judge Amos L. Mazzant, III on 1/17/17. (cm, )
|
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Request |
|
|
|
| 237 |
Filed: 1/12/2017, Entered: 1/12/2017 |
Unknown Document Type |
|
MOTION for Disbursement of Funds (Additional Funds Per Settlement or in the alternative Motion to Have the Court Enter a New Order on its Motion to Allow Interpleader and/or Motion to Reconsider and/or Vacate Orders Granting ANBTX's Motion to Approve Interpleader (C.A. No. 4:15-CV-338 Dkt. #134 and C.A. No. 4:15-cv-00760 Dkt. #35 and/or Motion to Abate in the Alternative) by American National Bank of Texas. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Huttenbach, William)
|
|
Request |
|
|
|
| 236 |
Filed: 1/12/2017, Entered: 1/12/2017 |
Unknown Document Type |
|
Minute Entry for proceedings held before Judge Amos L. Mazzant, III: Final Pretrial Conference held on 1/12/2017. Briefing schedule will be submitted to the Court in one week, as well as partial agreed judgment as to liability. (Court Reporter Jan Mason.) (dm, )
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Request |
|
|
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| 235 |
Filed: 1/10/2017, Entered: 1/10/2017 |
Unknown Document Type |
|
MEMORANDUM OPINION AND ORDER re 201 MOTION for Reconsideration re 169 Memorandum & Opinion, Contempt Order, filed by John R Weber. It is therefore ORDERED that Non-Party John R. Webers Motion for Reliefis hereby DENIED. Signed by Judge Amos L. Mazzant, III on 1/10/17. (cm, )
|
|
Request |
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| 234 |
Filed: 1/9/2017, Entered: 1/9/2017 |
Unknown Document Type |
|
ORDER, ( Final Pretrial Conference reset for 1/12/2017 01:45 PM in Ctrm 208 (Sherman) before Judge Amos L. Mazzant III.). Signed by Judge Amos L. Mazzant, III on 1/9/17. (cm, )
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Request |
|
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| 233 |
Filed: 1/6/2017, Entered: 1/6/2017 |
Unknown Document Type |
|
MANDATE of USCA as to 181 Notice of Appeal filed by Sameer P Sethi (pad, )
|
|
Request |
|
|
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| 232 |
Filed: 12/16/2016, Entered: 12/16/2016 |
Unknown Document Type |
|
***WITHDRAWN BY 238 . PLEASE IGNORE.*** MEMORANDUM OPINION AND ORDER re 195 MOTION for Summary Judgment Plaintiff's Motion for Summary Judgment As To Sameer Sethi and Brief In Support filed by Securities and Exchange Commission. Signed by Judge Amos L. Mazzant, III on 12/16/16. (cm, ) Modified on 1/17/2017 (cm, ). Modified on 1/17/2017 (cm, ).
|
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Request |
|
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| 231 |
Filed: 12/15/2016, Entered: None |
Unknown Document Type |
|
Fourth MOTION for Extension of Time to File by Praveen Sethi. (Attachments: # 1 Exhibit, # 2 Text of Proposed Order)(Linder, Phillip) (Entered: 12/15/2016)
|
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Request |
|
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|
| Save 25% on a pre-paid one year subscription. |
|
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| 230 |
Filed: 12/14/2016, Entered: None |
Witness List |
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|
Request |
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| 230 |
Filed: 12/13/2016, Entered: None |
Unknown Document Type |
|
Trial Witness List by Sameer P Sethi. (Holcomb, Adam) (Entered: 12/13/2016)
|
|
Request |
|
|
|
| 229 |
Filed: 12/14/2016, Entered: None |
Exhibit |
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|
Request |
|
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| 229 |
Filed: 12/13/2016, Entered: None |
Unknown Document Type |
|
Exhibit List by Sameer P Sethi.. (Holcomb, Adam) (Entered: 12/13/2016)
|
|
Request |
|
|
|
| 228 |
Filed: 12/13/2016, Entered: 12/13/2016 |
Unknown Document Type |
|
MOTION in Limine Plaintiff's Motions in Limine and Brief In Support by Securities and Exchange Commission. (Attachments: # 1 Text of Proposed Order)(Gulde, Matthew)
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|
Request |
|
|
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| 227 |
Filed: 12/13/2016, Entered: 12/13/2016 |
Unknown Document Type |
|
Trial Witness List by Securities and Exchange Commission. (Gulde, Matthew)
|
|
Request |
|
|
|
| 226 |
Filed: 12/13/2016, Entered: 12/13/2016 |
Unknown Document Type |
|
Exhibit List Plaintiff's Exhibit List by Securities and Exchange Commission.. (Gulde, Matthew)
|
|
Request |
|
|
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| 225 |
Filed: 12/13/2016, Entered: 12/13/2016 |
Unknown Document Type |
|
Proposed Pretrial Order Joint Final Pretrial Order by Securities and Exchange Commission. (Gulde, Matthew)
|
|
Request |
|
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| 224 |
Filed: 12/7/2016, Entered: 12/7/2016 |
Unknown Document Type |
|
ORDER REGARDING EXHIBITS. Signed by Judge Amos L. Mazzant, III on 12/7/16. (cm, )
|
|
Request |
|
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| 223 |
Filed: 12/7/2016, Entered: 12/7/2016 |
Unknown Document Type |
|
ORDER granting 215 Motion to Extend Payment Due Date. The deadline is extended to December 16, 2016, at 12:00 noon. Signed by Judge Amos L. Mazzant, III on 12/7/16. (cm, )
|
|
Request |
|
|
|
| 222 |
Filed: 12/1/2016, Entered: 12/1/2016 |
Unknown Document Type |
|
NOTICE by Marcus Helt Receiver's Notice Relating to Sixth Interim Fee Application (Pyeatt, Matthew)
|
|
Request |
|
|
|
| 221 |
Filed: 11/1/2016, Entered: 11/1/2016 |
Unknown Document Type |
|
NOTICE of Change of Address by Thomas Charles Scannell, Jr (Scannell, Thomas)
|
|
Request |
|
|
|
| 220 |
Filed: 11/1/2016, Entered: 11/1/2016 |
Unknown Document Type |
|
SUR-REPLY to Reply to Response to Motion re 195 MOTION for Summary Judgment Plaintiff's Motion for Summary Judgment As To Sameer Sethi and Brief In Support filed by Sameer P Sethi. (Attachments: # 1 Exhibit Declaration of John Weber)(Holcomb, Adam)
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|
Request |
|
|
|
| 219 |
Filed: 10/31/2016, Entered: 10/31/2016 |
Unknown Document Type |
|
STATUS REPORT Receiver's Sixth Quarterly Report for Period of July 1, 2016 through September 30, 2016 by Marcus Helt. (Pyeatt, Matthew)
|
|
Request |
|
|
|
| 218 |
Filed: 10/18/2016, Entered: 10/18/2016 |
Unknown Document Type |
|
REPLY to Response to Motion re 195 MOTION for Summary Judgment Plaintiff's Motion for Summary Judgment As To Sameer Sethi and Brief In Support Plaintiff's Reply In Support of Its Motion For Summary Judgment as to Sameer Sethi filed by Securities and Exchange Commission. (Gulde, Matthew)
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Request |
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| 217 |
Filed: 10/15/2016, Entered: 10/15/2016 |
Unknown Document Type |
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of the Show Cause Hearing held on August 1, 2016 before Judge Amos L. Mazzant. Court Reporter/Transcriber: Jan Mason,Telephone number: 903-209-4013. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.txed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. (380 pages) Redaction Request due 11/10/2016. Redacted Transcript Deadline set for 11/18/2016. Release of Transcript Restriction set for 1/16/2017. (jm, )
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Request |
|
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| 216 |
Filed: 10/13/2016, Entered: 10/13/2016 |
Unknown Document Type |
|
NOTICE by Securities and Exchange Commission re 169 Memorandum & Opinion, Contempt Order,, Plaintiff's Statement of Costs Incurred as a Result of Contempt (Attachments: # 1 Exhibit A)(Gulde, Matthew)
|
|
Request |
|
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| 215 |
Filed: 10/13/2016, Entered: 10/13/2016 |
Unknown Document Type |
|
Third MOTION for Extension of Time to File by Praveen Sethi. (Attachments: # 1 Text of Proposed Order)(Linder, Phillip)
|
|
Request |
|
|
|
| 214 |
Filed: 10/12/2016, Entered: 10/12/2016 |
Unknown Document Type |
|
***FILED IN ERROR. TO BE REFILED. PLEASE IGNORE.*** NOTICE by Securities and Exchange Commission re 169 Memorandum & Opinion, Contempt Order,, Plaintiff's Statement of Costs Incurred as a Result of Contempt (Attachments: # 1 Exhibit A)(Gulde, Matthew) Modified on 10/13/2016 (cm, ).
|
|
Request |
|
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| 213 |
Filed: 10/12/2016, Entered: 10/12/2016 |
Unknown Document Type |
|
***DEFICIENT. TO BE REFILED. PLEASE IGNORE.*** MOTION for Extension of Time to File by Praveen Sethi. (Attachments: # 1 Exhibit)(Linder, Phillip) Modified on 10/13/2016 (cm, ).
|
|
Request |
|
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| 212 |
Filed: 10/12/2016, Entered: 10/12/2016 |
Unknown Document Type |
|
REPLY to Response to Motion re 201 MOTION for Reconsideration re 169 Memorandum & Opinion, Contempt Order,, filed by John R Weber. (Holcomb, Adam)
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|
Request |
|
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| 211 |
Filed: 10/11/2016, Entered: 10/11/2016 |
Unknown Document Type |
|
RESPONSE in Opposition re 195 MOTION for Summary Judgment Plaintiff's Motion for Summary Judgment As To Sameer Sethi and Brief In Support filed by Sameer P Sethi. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit)(Holcomb, Adam) (Additional attachment(s) added on 10/14/2016: # 5 Text of Proposed Order) (cm, ).
|
|
Request |
|
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| 210 |
Filed: 10/7/2016, Entered: 10/7/2016 |
Unknown Document Type |
|
RESPONSE in Opposition re 201 MOTION for Reconsideration re 169 Memorandum & Opinion, Contempt Order,, Plaintiff's Response to Contemnor John R. Weber's Rule 60(b) Motion filed by Securities and Exchange Commission. (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order)(Gulde, Matthew)
|
|
Request |
|
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| 209 |
Filed: 10/6/2016, Entered: None |
Unknown Document Type |
|
ORDERED that Praveen Sethi's escrow payment deadline is extended to 12:00noon on Wednesday, October 12, 2016. Signed by Judge Amos L. Mazzant, III on 10/5/2016. (pad, ) (Entered: 10/06/2016)
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|
Request |
|
|
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| 208 |
Filed: 10/5/2016, Entered: None |
Unknown Document Type |
|
ORDER denying 182 Motion for Leave to Obtain Additional Time to Comply with the Court's Memorandum Opinion and Order on Plaintiff's Emergency Motion for Show Cause Hearing to Hold Defendant and Others in Contempt. Signed by Judge Amos L. Mazzant, III on 10/5/2016. (pad, ) (Entered: 10/05/2016)
|
|
Request |
|
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| 207 |
Filed: 10/5/2016, Entered: None |
Unknown Document Type |
|
Minute Entry for proceedings held before Judge Amos L. Mazzant, III: Status Conference held on 10/5/2016. Extension for payment given until Noon on Wednesday, October 12. (Court noted liability is joint and several). Mr. Holcomb, on behalf of Sameer Sethi, requested and received continuance to Monday, October 10, for filing response to motion for summary judgment (Court Reporter Jan Mason.) (dm, ) (Entered: 10/05/2016)
|
|
Request |
|
|
|
| 206 |
Filed: 10/5/2016, Entered: None |
Unknown Document Type |
|
NOTICE by John R Weber re 169 Memorandum & Opinion, Contempt Order,, of Compliance with Contempt Order (Attachments: # 1 Declaration of Compliance)(Holcomb, Adam) (Entered: 10/05/2016)
|
|
Request |
|
|
|
| 205 |
Filed: 10/5/2016, Entered: None |
Unknown Document Type |
|
NOTICE by Sameer P Sethi re 169 Memorandum & Opinion, Contempt Order,, of Compliance with Contempt Order (Attachments: # 1 Declaration of Compliance)(Holcomb, Adam) (Entered: 10/05/2016)
|
|
Request |
|
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|
| 204 |
Filed: 10/4/2016, Entered: None |
Unknown Document Type |
|
***DEFICIENT DOCUMENT*** NOTICE by Sameer P Sethi re 169 Memorandum & Opinion, Contempt Order,, Declaration of Compliance (Holcomb, Adam) Modified on 10/5/2016 (pad, ). (Entered: 10/04/2016)
|
|
Request |
|
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| 203 |
Filed: 10/4/2016, Entered: None |
Unknown Document Type |
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NOTICE of Attorney Appearance by Adam James Holcomb on behalf of Sameer P Sethi (Holcomb, Adam) (Entered: 10/04/2016)
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Request |
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| 202 |
Filed: 10/4/2016, Entered: None |
Unknown Document Type |
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***DEFICIENT DOCUMENT*** NOTICE by John R Weber re 169 Memorandum & Opinion, Contempt Order,, Declaration of Compliance (Holcomb, Adam) Modified on 10/5/2016 (pad, ). (Entered: 10/04/2016)
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Request |
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| 201 |
Filed: 10/1/2016, Entered: None |
Unknown Document Type |
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MOTION for Reconsideration re 169 Memorandum & Opinion, Contempt Order,, by John R Weber. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Declaration of John R. Weber, # 9 Text of Proposed Order)(Holcomb, Adam) (Entered: 10/01/2016)
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Request |
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| 200 |
Filed: 10/1/2016, Entered: None |
Unknown Document Type |
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***DOCUMENT MUST BE REFILED*** RESPONSE in Opposition re 195 MOTION for Summary Judgment Plaintiff's Motion for Summary Judgment As To Sameer Sethi and Brief In Support filed by Sameer P Sethi. (Green, Anthony) Modified on 10/3/2016 (pad, ). (Entered: 10/01/2016)
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Request |
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| 199 |
Filed: 9/27/2016, Entered: None |
Unknown Document Type |
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ORDER granting in part and denying in part 198 Motion for Extension of Time to File Response/Reply. The deadline for Praveen Sethi to make his $50,000.00escrow payment to the Receiver is extended to October 5, 2016, at 11:45 a.m. Signed by Judge Amos L. Mazzant, III on 9/27/16. (cm, ) (Entered: 09/27/2016)
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Request |
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| 198 |
Filed: 9/21/2016, Entered: 9/21/2016 |
Unknown Document Type |
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MOTION for Extension of Time to File Response/Reply by Praveen Sethi. (Attachments: # 1 Text of Proposed Order)(Linder, Phillip)
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Request |
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| 197 |
Filed: 9/21/2016, Entered: 9/21/2016 |
Unknown Document Type |
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ORDER SETTING HEARING, ( Hearing set for 10/5/2016 02:00 PM in Ctrm 208 (Sherman) before Judge Amos L. Mazzant III.). If the Court receives proper notification from the parties that the Contempt Order has been complied with, the Court will cancel the hearing. Signed by Judge Amos L. Mazzant, III on 9/21/16. (cm, )
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Request |
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| 196 |
Filed: 9/15/2016, Entered: 9/15/2016 |
Unknown Document Type |
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ORDER granting 194 Motion for Extension of Time to File. Praveen Sethi's Escrow payment deadline of September 8, 2016, is extended to September 22, 2016. Signed by Judge Amos L. Mazzant, III on 9/15/16. (cm, )
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Request |
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| 195 |
Filed: 9/14/2016, Entered: 9/14/2016 |
Unknown Document Type |
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MOTION for Summary Judgment Plaintiff's Motion for Summary Judgment As To Sameer Sethi and Brief In Support by Securities and Exchange Commission. (Attachments: # 1 Appendix Cover, # 2 Appendix, # 3 Text of Proposed Order)(Gulde, Matthew) Modified on 1/17/2017 (cm, ).
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Request |
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| 194 |
Filed: 9/8/2016, Entered: 9/8/2016 |
Unknown Document Type |
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MOTION for Extension of Time to File by Praveen Sethi. (Attachments: # 1 Text of Proposed Order)(Linder, Phillip)
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Request |
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| 193 |
Filed: 9/8/2016, Entered: 9/8/2016 |
Unknown Document Type |
|
***FILED IN ERROR. SEE AMENDED FILING 194 . PLEASE IGNORE.*** MOTION for Extension of Time to File by Sameer P Sethi. (Attachments: # 1 Text of Proposed Order)(Linder, Phillip) Modified on 9/9/2016 (cm, ).
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Request |
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| 192 |
Filed: 9/8/2016, Entered: 9/8/2016 |
Unknown Document Type |
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ORDER GRANTING JOINT MOTION FOR DISBURSEMENT OF FUNDS TO CAMBRIAN INVESTORS granting 189 Motion for Disbursement of Funds. Signed by Judge Amos L. Mazzant, III on 9/8/16. (cm, )
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Request |
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| 191 |
Filed: 9/7/2016, Entered: 9/7/2016 |
Unknown Document Type |
|
TRANSCRIPT REQUEST by Sameer P Sethi for proceedings held on 08/01/2016 before Judge Mazzant, (Green, Anthony)
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Request |
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| 190 |
Filed: 9/7/2016, Entered: 9/7/2016 |
Unknown Document Type |
|
***FILED IN ERROR. TO BE REFILED. PLEASE IGNORE.*** NOTICE by Sameer P Sethi re 185 Notice (Other) Agreed Motion to Extend Payment Date (Attachments: # 1 Text of Proposed Order)(Linder, Phillip) Modified on 9/8/2016 (cm, ).
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Request |
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| 189 |
Filed: 9/7/2016, Entered: 9/7/2016 |
Unknown Document Type |
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Joint MOTION for Disbursement of Funds to Cambrian Investors by Securities and Exchange Commission. (Attachments: # 1 Text of Proposed Order)(Gulde, Matthew)
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Request |
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| 188 |
Filed: 8/29/2016, Entered: 8/29/2016 |
Unknown Document Type |
|
ORDER granting 186 Unopposed Motion to Withdraw and for Substitution of Counsel. Added attorney Phillip A Linder for Praveen Sethi. Attorney Michael Kevin Hurst and Joshua Michael Sandler terminated. Signed by Judge Amos L. Mazzant, III on 8/29/16. (cm, )
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Request |
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| 187 |
Filed: 8/26/2016, Entered: 8/26/2016 |
Unknown Document Type |
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NOTICE by Securities and Exchange Commission re 185 Notice (Other) Plaintiff's Second Notice of Contemnors' Non-Compliance (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Gulde, Matthew)
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Request |
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| 186 |
Filed: 8/26/2016, Entered: 8/26/2016 |
Unknown Document Type |
|
Unopposed MOTION to Substitute Attorney by Praveen Sethi. (Attachments: # 1 Text of Proposed Order Granting Unopposed Motion to Withdraw and for Substitution of Counsel)(Sandler, Joshua)
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Request |
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| 185 |
Filed: 8/25/2016, Entered: 8/25/2016 |
Unknown Document Type |
|
NOTICE by Praveen Sethi re 169 Memorandum & Opinion, Contempt Order,, Notice of Compliance with Court Order (Attachments: # 1 Exhibit A)(Sandler, Joshua)
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Request |
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| 184 |
Filed: 8/25/2016, Entered: 8/25/2016 |
Unknown Document Type |
|
MEMORANDUM OPINION AND ORDER DENYING re 178 Emergency MOTION Emergency Motion filed by Praveen Sethi, GRANTING IN PART DENYING IN PART 176 MOTION for Extension of Time to File filed by Sameer P Sethi. It is therefore ORDERED that Praveen shall be imprisoned until he chooses to repay Cambrians investors and comply with the other provisions of the Courts Contempt Order. Praveen shall turn himself in to the U.S. Marshals Service, U. S. Courthouse Annex, 200 N. Travis Street, Mezzanine Level, Sherman, Texas, no later than 2:00 p.m. on August 26, 2016. Signed by Judge Amos L. Mazzant, III on 8/25/16. (cm, )
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Request |
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| 183 |
Filed: 8/24/2016, Entered: 8/24/2016 |
Unknown Document Type |
|
RESPONSE in Opposition re 182 Emergency MOTION for Leave to Obtain Additional Time to Comply with the Court's Memorandum Opinion and Order on Plaintiff's Emergency Motion for Show Cause Hearing to Hold Defendant and Others in Contempt , 178 Emergency MOTION Non-Party Praveen Sethis Emergency Motion for Leave to Obtain Additional Time to Comply with the Courts Memorandum Opinion and Order on Plaintiffs Emergency Motion for Show Cause Hearing to Hold Defendant and Others in Contempt re [1, 176 MOTION for Extension of Time to File DEFENDANT SAMEER P. SETHIS MOTION: 1:) TO EXTEND TIME TO COMPLY WITH THE COURTS ORDER OF CONTEMPT DATED AUGUST 9, 2016 (DOC. 169) AND: 2) FOR AN EXTENSION OF TIME TO FILE A MOTIONTO RECONSIDER THE COURTS RULIN Plaintiff's Response to Contemnors' Motions to Extend and Notice of Contemnors' Non-Compliance filed by Securities and Exchange Commission. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Gulde, Matthew) (Additional attachment(s) added on 8/24/2016: # 3 Text of Proposed Order) (cm, ).
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Request |
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| 182 |
Filed: 8/23/2016, Entered: 8/23/2016 |
Unknown Document Type |
|
Emergency MOTION for Leave to Obtain Additional Time to Comply with the Court's Memorandum Opinion and Order on Plaintiff's Emergency Motion for Show Cause Hearing to Hold Defendant and Others in Contempt by John R Weber. (Attachments: # 1 Exhibit Declaration of Compliance and Efforts to Comply in Part with Contempt Order, # 2 Exhibit Declaration of Inability to Pay Costs and Comply in Part with Contempt Order)(Holcomb, Adam) (Additional attachment(s) added on 8/24/2016: # 3 Text of Proposed Order) (cm, ).
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Request |
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| 181 |
Filed: 8/23/2016, Entered: 8/23/2016 |
Unknown Document Type |
|
NOTICE OF APPEAL as to 169 Memorandum & Opinion, Contempt Order,, by Sameer P Sethi. Filing fee $ 505, receipt number 0540-5898675. (Green, Anthony)
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Request |
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| 180 |
Filed: 8/23/2016, Entered: 8/23/2016 |
Unknown Document Type |
|
Letter Brief filed by Sameer P Sethi (Green, Anthony)
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Request |
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| 179 |
Filed: 8/23/2016, Entered: 8/23/2016 |
Unknown Document Type |
|
ORDER re 178 Emergency MOTION, 176 MOTION for Extension of Time to File. ( Plaintiff's Response to Motions due by 5:00 p.m. on 8/25/2016.) Signed by Judge Amos L. Mazzant, III on 8/23/16. (cm, )
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Request |
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| 178 |
Filed: 8/22/2016, Entered: 8/22/2016 |
Unknown Document Type |
|
Emergency MOTION Non-Party Praveen Sethis Emergency Motion for Leave to Obtain Additional Time to Comply with the Courts Memorandum Opinion and Order on Plaintiffs Emergency Motion for Show Cause Hearing to Hold Defendant and Others in Contempt re 169 Memorandum & Opinion, Contempt Order,, by Praveen Sethi. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Text of Proposed Order Granting Non-Party Praveen Sethis Emergency Motion for Leave to Obtain Additional Time to Comply with the Courts Memorandum Opinion and Order on Plaintiffs Emergency Motion for Show Cause Hearing to Hold Defendant and Others in Contempt)(Sandler, Joshua)
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Request |
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| 177 |
Filed: 8/22/2016, Entered: 8/22/2016 |
Unknown Document Type |
|
ORDER granting 141 Motion for Reconsideration. It is hereby ORDERED that the Orders Granting American National Bank of Texass Motion to Approve Interpleader (4:15-CV-338 Dkt #134 and 4:15-CV-00760 Dkt. #35) are hereby vacated subject to subsequent motion and further order. Signed by Judge Amos L. Mazzant, III on 8/22/16. (cm, )
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Request |
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| 176 |
Filed: 8/20/2016, Entered: 8/20/2016 |
Unknown Document Type |
|
MOTION for Extension of Time to File DEFENDANT SAMEER P. SETHIS MOTION: 1:) TO EXTEND TIME TO COMPLY WITH THE COURTS ORDER OF CONTEMPT DATED AUGUST 9, 2016 (DOC. 169) AND: 2) FOR AN EXTENSION OF TIME TO FILE A MOTIONTO RECONSIDER THE COURTS RULING by Sameer P Sethi. (Green, Anthony) (Additional attachment(s) added on 8/23/2016: # 1 Text of Proposed Order) (cm, ).
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Request |
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| 175 |
Filed: 8/18/2016, Entered: 8/18/2016 |
Unknown Document Type |
|
MEMORANDUM OPINION AND ORDER re 137 Amended MOTION to Amend/Correct Notice of Deficiency filed by Sameer P Sethi. It is therefore ORDERED that Defendant Sameer Sethis Amended Motion to Amend the Court Order to Permit an Interlocutory Appeal and in the Alternative Permit an Appeal Based on the Collateral Order Doctrine (Dkt. #137) is hereby DENIED. Signed by Judge Amos L. Mazzant, III on 8/18/16. (cm, )
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Request |
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| 174 |
Filed: 8/15/2016, Entered: 8/15/2016 |
Unknown Document Type |
|
NOTICE by Marcus Helt Receiver's Notice Relating to Fifth Interim Fee Application (Pyeatt, Matthew)
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Request |
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| 173 |
Filed: 8/11/2016, Entered: 8/11/2016 |
Unknown Document Type |
|
ORDER GRANTING PLAINTIFFS MOTION FOR CONTINUANCE granting 172 Motion to Continue. Plaintiffs deadline to file its motion for summary judgment orother dispositive motions is extended to September 14, 2016. Signed by Judge Amos L. Mazzant, III on 8/11/16. (cm, )
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Request |
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| 172 |
Filed: 8/10/2016, Entered: 8/10/2016 |
Unknown Document Type |
|
Unopposed MOTION to Continue by Securities and Exchange Commission. (Attachments: # 1 Text of Proposed Order)(Gulde, Matthew)
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Request |
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| 171 |
Filed: 8/10/2016, Entered: 8/10/2016 |
Unknown Document Type |
|
MEMORANDUM OPINION AND ORDER re 120 MOTION First Interim Fee Application of Gardere Wynne Sewell LLP for Allowance of Fees and Reimbursement of Expenses filed by Marcus Helt. First Interim Fee Application of Gardere Wynne Sewell LLP for Allowance of Fees and Reimbursements of Expenses (Dkt. #120) is hereby DENIED. Signed by Judge Amos L. Mazzant, III on 8/10/16. (cm, )
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Request |
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| 170 |
Filed: 8/9/2016, Entered: 8/9/2016 |
Unknown Document Type |
|
AGREED ORDER GRANTING MOTION TO APPROVE COMPROMISE WITH FROST INSURANCE AGENCY, INC. granting 158 Motion for Settlement. Signed by Judge Amos L. Mazzant, III on 8/9/16. (cm, )
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Request |
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| 169 |
Filed: 8/9/2016, Entered: 8/9/2016 |
Unknown Document Type |
|
MEMORANDUM OPINION AND ORDER. The Court finds that Sameer Sethi, Praveen Sethi, and John Weber each violated the Courts May 26, 2015 Order, and hereby enters a Contempt Order against each contemnor. It is further ORDERED that if Sameer Sethi, Praveen Sethi, and John Weber fail to comply within fourteen (14) days of the entry of this Order, the SEC shall notify the Court. Signed by Judge Amos L. Mazzant, III on 8/9/16. (cm, )
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Request |
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| 168 |
Filed: 8/2/2016, Entered: None |
Unknown Document Type |
|
Mail Returned as Undeliverable. re: 153 Mail sent to John R. Weber (cm, ) (Entered: 08/03/2016)
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Request |
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| 167 |
Filed: 8/1/2016, Entered: None |
Unknown Document Type |
|
Admitted Exhibits - Show Cause Hearing of 8/1/2016. (Attachments: # 1 Exhibit SEC 1 - 6, # 2 Exhibit SEC 7, # 3 Exhibit SEC 8, 10 - 12, # 4 Exhibit DEF 1 - 2)(dm, ) (Entered: 08/03/2016)
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Request |
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| 166 |
Filed: 8/1/2016, Entered: None |
Unknown Document Type |
|
Witness List - Show Cause Hearing of 8/1/2016. (dm, ) (Entered: 08/03/2016)
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Request |
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| 165 |
Filed: 8/2/2016, Entered: None |
Unknown Document Type |
|
RESPONSE in Opposition re 138 Opposed MOTION for Order to Show Cause Plaintiff's Emergency Motion for Show Cause Hearing To Hold Defendant and Others in Contempt, and Brief in Support filed by John R Weber. (Holcomb, Adam) (Entered: 08/02/2016)
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Request |
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| 164 |
Filed: 8/2/2016, Entered: None |
Unknown Document Type |
|
NOTICE by Sameer P Sethi Written arguments ordered by the Court (Green, Anthony) (Entered: 08/02/2016)
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Request |
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| 163 |
Filed: 8/2/2016, Entered: None |
Unknown Document Type |
|
BRIEF filed in Opposition to Plaintiff's Emergency Motion for Show Cause Hearing to Hold Defendant and Others in Contempt by Praveen Sethi. (Sandler, Joshua) (Entered: 08/02/2016)
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Request |
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| 162 |
Filed: 8/1/2016, Entered: None |
Unknown Document Type |
|
Minute Entry for proceedings held before Judge Amos L. Mazzant, III: Show Cause Hearing held on 8/1/2016. (Court Reporter Jan Mason.) (dm, ) (Entered: 08/02/2016)
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Request |
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| 161 |
Filed: 8/2/2016, Entered: None |
Unknown Document Type |
|
NOTICE by Securities and Exchange Commission Plaintiff's Closing Brief In Support of Motion for Contempt (Gulde, Matthew) (Entered: 08/02/2016)
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Request |
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| 160 |
Filed: 8/1/2016, Entered: None |
Unknown Document Type |
|
STATUS REPORT Receiver's Fifth Quarterly Report for Period April 1, 2016 - June 30, 2016 by Marcus Helt. (Pyeatt, Matthew) (Entered: 08/01/2016)
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Request |
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| 159 |
Filed: 8/1/2016, Entered: None |
Unknown Document Type |
|
NOTICE of Attorney Appearance by Adam James Holcomb on behalf of John R Weber (Holcomb, Adam) (Entered: 08/01/2016)
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Request |
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| 158 |
Filed: 7/22/2016, Entered: None |
Unknown Document Type |
|
MOTION for Settlement with Frost Insurance Agency Inc., by Marcus Helt. (Attachments: # 1 Exhibit, # 2 Text of Proposed Order Agreed Order Approving Settlement with Frost)(Scannell, Thomas) (Entered: 07/22/2016)
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Request |
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| 157 |
Filed: 7/22/2016, Entered: None |
Unknown Document Type |
|
MOTION for Settlement with Frost Insurance Agency, Inc. by Marcus Helt. (Attachments: # 1 Exhibit)(Scannell, Thomas) (Entered: 07/22/2016)
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Request |
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| 156 |
Filed: 7/21/2016, Entered: None |
Unknown Document Type |
|
Mail Returned as Undeliverable. re: 140 Mail sent to John Weber. (cm, ) (Entered: 07/21/2016)
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Request |
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| 155 |
Filed: 7/18/2016, Entered: None |
Unknown Document Type |
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NOTICE of Attorney Appearance by Jessica B Magee on behalf of Securities and Exchange Commission (Magee, Jessica) (Entered: 07/18/2016)
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Request |
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| 154 |
Filed: 7/13/2016, Entered: None |
Unknown Document Type |
|
NOTICE by American National Bank of Texas re 141 MOTION for Reconsideration re 134 Order on Motion for Miscellaneous Relief Motion to Reconsider and/or Vacate Orders Granting ANBTX's Motion to Approve Interpleader and/or Motion to Abate in the Alternative (Supplement to the Certificate of Conference) (Huttenbach, William) (Entered: 07/13/2016)
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Request |
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| 153 |
Filed: 7/11/2016, Entered: None |
Unknown Document Type |
|
ORDER GRANTING PLAINTIFFS EMERGENCY MOTION FOR SHOW CAUSE HEARING TO HOLD DEFENDANT IN CONTEMPT( Show Cause Hearing set for 8/1/2016 02:00 PM in Ctrm 208 (Sherman) before Judge Amos L. Mazzant III.), ORDER re 138 Opposed MOTION for Order to Show Cause Plaintiff's Emergency Motion for Show Cause Hearing To Hold Defendant and Others in Contempt, and Brief in Support filed by Securities and Exchange Commission. Sameer P. Sethi, Praveen Sethi, and John Weber appear and show just cause as to why they should not be held in civil contempt for violating the Courts May 26, 2015 Agreed Preliminary Injunction. Signed by Judge Amos L. Mazzant, III on 7/11/16. (cm, ) (Entered: 07/11/2016)
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Request |
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| 152 |
Filed: 7/7/2016, Entered: None |
Unknown Document Type |
|
REPLY to Response to Motion re 138 Opposed MOTION for Order to Show Cause Plaintiff's Emergency Motion for Show Cause Hearing To Hold Defendant and Others in Contempt, and Brief in Support Reply In Support of Plaintiff's Emergency Motion for Show Cause Hearing Regarding Praveen Sethi filed by Securities and Exchange Commission. (Gulde, Matthew) (Entered: 07/07/2016)
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Request |
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| 151 |
Filed: 7/5/2016, Entered: None |
Unknown Document Type |
|
RESPONSE in Opposition re 138 Opposed MOTION for Order to Show Cause Plaintiff's Emergency Motion for Show Cause Hearing To Hold Defendant and Others in Contempt, and Brief in Support filed by Praveen Sethi. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Text of Proposed Order Denying Plaintiff's Emergency Motion for Show Cause Hearing to Hold Defendant and Others in Contempt)(Sandler, Joshua) (Entered: 07/05/2016)
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Request |
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| 150 |
Filed: 7/5/2016, Entered: None |
Unknown Document Type |
|
RESPONSE in Opposition re 137 Amended MOTION to Amend/Correct Notice of Deficiency Plaintiff's Response to Defendant's Motion to Amend the Court's April 18, 2016 Order filed by Securities and Exchange Commission. (Attachments: # 1 Text of Proposed Order)(Gulde, Matthew) (Entered: 07/05/2016)
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Request |
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| 149 |
Filed: 7/1/2016, Entered: None |
Unknown Document Type |
|
REPLY to Response to Motion re 138 Opposed MOTION for Order to Show Cause Plaintiff's Emergency Motion for Show Cause Hearing To Hold Defendant and Others in Contempt, and Brief in Support Plaintiff's Reply In Support of Plaintiff's Emergency Motion for Show Cause Hearing filed by Securities and Exchange Commission. (Gulde, Matthew) (Entered: 07/01/2016)
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Request |
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| 148 |
Filed: 6/30/2016, Entered: None |
Unknown Document Type |
|
ORDER granting 146 Emergency Motion for Leave to File Response to Plaintiffs Emergency Motion for Show Cause Hearing to Hold Defendant and Others in Contempt. Praveen Sethis response must be filed by 5:00 p.m. on Tuesday, July 5, 2016. Any reply to Praveen Sethis response must be filed by 5:00 p.m. on Thursday, July 7, 2016. Signed by Judge Amos L. Mazzant, III on 6/30/16. (cm, ) (Entered: 06/30/2016)
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Request |
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| 147 |
Filed: 6/29/2016, Entered: None |
Unknown Document Type |
|
RESPONSE to Motion re 138 Opposed MOTION for Order to Show Cause Plaintiff's Emergency Motion for Show Cause Hearing To Hold Defendant and Others in Contempt, and Brief in Support filed by John R Weber. (cm, ) (Entered: 06/30/2016)
|
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Request |
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| 146 |
Filed: 6/29/2016, Entered: None |
Unknown Document Type |
|
Emergency MOTION for Leave to File Response to Plaintiff's Emergency Motion for Show Cause Hearing to Hold Defendant and Others in Contempt by Praveen Sethi. (Sandler, Joshua) (Additional attachment(s) added on 6/30/2016: # 1 Text of Proposed Order) (pad, ). (Entered: 06/29/2016)
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Request |
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| 145 |
Filed: 6/29/2016, Entered: None |
Unknown Document Type |
|
NOTICE of Attorney Appearance by Joshua Michael Sandler on behalf of Praveen Sethi (Sandler, Joshua) (Entered: 06/29/2016)
|
|
Request |
|
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| 144 |
Filed: 6/28/2016, Entered: None |
Unknown Document Type |
|
RESPONSE in Opposition re 138 Opposed MOTION for Order to Show Cause Plaintiff's Emergency Motion for Show Cause Hearing To Hold Defendant and Others in Contempt, and Brief in Support filed by Sameer P Sethi. (Green, Anthony) (Entered: 06/28/2016)
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Request |
|
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| 143 |
Filed: 6/28/2016, Entered: None |
Unknown Document Type |
|
NOTICE by American National Bank of Texas re 134 Order on Motion for Miscellaneous Relief (Attachments: # 1 Exhibit Letter depositing funds into court registry)(Huttenbach, William) (Entered: 06/28/2016)
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Request |
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| 142 |
Filed: 6/27/2016, Entered: None |
Unknown Document Type |
|
***FILED IN ERROR. TO BE REFILED. PLEASE IGNORE.*** INTERPLEADER by American National Bank of Texas. (Huttenbach, William) Modified on 6/28/2016 (cm, ). (Entered: 06/27/2016)
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|
Request |
|
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| 141 |
Filed: 6/27/2016, Entered: None |
Unknown Document Type |
|
MOTION for Reconsideration re 134 Order on Motion for Miscellaneous Relief Motion to Reconsider and/or Vacate Orders Granting ANBTX's Motion to Approve Interpleader and/or Motion to Abate in the Alternative by American National Bank of Texas. (Attachments: # 1 Affidavit of William P. Huttenbach, # 2 Text of Proposed Order)(Huttenbach, William) (Entered: 06/27/2016)
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Request |
|
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| 140 |
Filed: 6/27/2016, Entered: None |
Unknown Document Type |
|
ORDER re 138 Opposed MOTION for Order to Show Cause Plaintiff's Emergency Motion for Show Cause Hearing To Hold Defendant and Others in Contempt, and Brief in Support filed by Securities and Exchange Commission, ( Response due by 5:00 p.m. on 6/29/2016.) Any reply must be filed by 5:00 p.m. on Friday, July 1, 2016. Signed by Judge Amos L. Mazzant, III on 6/27/16. (cm, ) (Entered: 06/27/2016)
|
|
Request |
|
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|
| 139 |
Filed: 6/23/2016, Entered: None |
Unknown Document Type |
|
***DEFICIENT. TO BE REFILED. PLEASE IGNORE.*** MOTION for Settlement with Frost Insurance Agency, Inc. by Marcus Helt. (Attachments: # 1 Agreed Order Granting Motion to Approve Compromise with Frost Insurance Agency, Inc.)(Haynes, Michael) Modified on 6/24/2016 (cm, ). (Entered: 06/23/2016)
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Request |
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| 138 |
Filed: 6/22/2016, Entered: None |
Unknown Document Type |
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Opposed MOTION for Order to Show Cause Plaintiff's Emergency Motion for Show Cause Hearing To Hold Defendant and Others in Contempt, and Brief in Support by Securities and Exchange Commission. (Attachments: # 1 Exhibit A, # 2 Exhibit B Part 1, # 3 Exhibit B Part 2, # 4 Exhibit B Part 3, # 5 Exhibit B Part 4, # 6 Exhibit B Part 5, # 7 Exhibit B Part 6, # 8 Exhibit B Part 7, # 9 Exhibit B Part 8, # 10 Exhibit B Part 9, # 11 Exhibit B Part 10, # 12 Exhibit C, # 13 Exhibit D, # 14 Text of Proposed Order)(Gulde, Matthew) (Entered: 06/22/2016)
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Request |
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| 137 |
Filed: 6/21/2016, Entered: None |
Unknown Document Type |
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Amended MOTION to Amend/Correct Notice of Deficiency by Sameer P Sethi. (Green, Anthony) (Entered: 06/21/2016)
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Request |
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| 136 |
Filed: 6/15/2016, Entered: None |
Unknown Document Type |
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***DEFICIENT. TO BE REFILED. PLEASE IGNORE.*** MOTION for Leave to Appeal by Sameer P Sethi. (Green, Anthony) Modified on 6/16/2016 (cm, ). (Entered: 06/15/2016)
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Request |
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| 135 |
Filed: 6/8/2016, Entered: None |
Unknown Document Type |
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MEMORANDUM OPINION AND ORDER re 131 MOTION to Allow Interpleader filed by American National Bank of Texas. It is therefore ORDERED that Intervenors, American National Bank of Texas, Motion to Allow Interpleader (Dkt. #131) is hereby GRANTED IN PART AND DENIED IN PART.American National is awarded attorneys fees in the amount of $8,120 and costs in the amount of $464.87. Signed by Judge Amos L. Mazzant, III on 6/8/16. (cm, ) (Entered: 06/09/2016)
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Request |
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| 134 |
Filed: 6/9/2016, Entered: None |
Unknown Document Type |
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***VACATED SUBJECT TO SUBSEQUENT MOTION AND FURTHER ORDER. SEE 171 ***ORDER GRANTING AMERICAN NATIONAL BANK OF TEXAS'S MOTION TO APPROVE INTERPLEADER re: 131 Motion. Signed by Judge Amos L. Mazzant, III on 6/8/16. (cm, ) Modified on 8/22/2016 (cm, ). (Entered: 06/09/2016)
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Request |
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| 133 |
Filed: 5/16/2016, Entered: None |
Unknown Document Type |
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NOTICE by Marcus Helt re 12 Order on Motion for TRO, Receiver's Notice Relating to Fourth Interim Fee Application (Haynes, Michael) (Entered: 05/16/2016)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 132 |
Filed: 5/6/2016, Entered: None |
Unknown Document Type |
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ORDER ON JOINT MOTION TO MODIFY CERTAIN DEADLINES IN SCHEDULING ORDER granting 130 Motion. Signed by Judge Amos L. Mazzant, III on 5/6/16. (cm, ) (Entered: 05/06/2016)
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Request |
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| 131 |
Filed: 5/4/2016, Entered: None |
Unknown Document Type |
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MOTION to Allow Interpleader by American National Bank of Texas. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Text of Proposed Order)(Huttenbach, William) (Entered: 05/04/2016)
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Request |
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| 130 |
Filed: 5/3/2016, Entered: None |
Unknown Document Type |
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Joint MOTION re 73 Scheduling Order,, 125 Order, Terminate Motions, Set Scheduling Order Deadlines,,, Joint Motion to Modify Certain Deadlines in Scheduling Order by Securities and Exchange Commission. (Attachments: # 1 Text of Proposed Order)(Gulde, Matthew) (Entered: 05/03/2016)
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Request |
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| 129 |
Filed: 5/2/2016, Entered: None |
Unknown Document Type |
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STATUS REPORT Receiver's Fourth Quarterly Report for period January 1, 2016 - March 31, 2016 by Marcus Helt. (Haynes, Michael) (Entered: 05/02/2016)
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Request |
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| 128 |
Filed: 4/27/2016, Entered: None |
Unknown Document Type |
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NOTICE of Discovery Disclosure by American National Bank of Texas (Huttenbach, William) (Entered: 04/27/2016)
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Request |
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| 127 |
Filed: 4/18/2016, Entered: None |
Unknown Document Type |
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MEMORANDUM OPINION. It is therefore ORDERED that Defendants First Amended Motion for Judgment on thePleadings Pursuant to Federal Rule of Civil Procedure 12(c) and 9(b) (Dkt. #116) is herebyDENIED. Signed by Judge Amos L. Mazzant, III on 4/18/16. (cm, ) (Entered: 04/18/2016)
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Request |
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| 126 |
Filed: 3/24/2016, Entered: 3/24/2016 |
Unknown Document Type |
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ORDER GRANTING RECEIVERS MOTION TO APPROVE COMPROMISE WITH CITIBANK, N.A. granting 117 Motion for Settlement. Signed by Judge Amos L. Mazzant, III on 3/24/16. (cm, )
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Request |
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| 125 |
Filed: 3/22/2016, Entered: 3/22/2016 |
Unknown Document Type |
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ORDER - GRANTING, IN PART 118 Unopposed MOTION Modifying Certain Deadlines in Scheduling Order re 73 Scheduling Order, filed by Securities and Exchange Commission. Discovery shall be commenced in time to be completed by 4/25/2016. Motions to dismiss, motions for summary judgment, or other dispositive motions due by 5/4/2016. Signed by Judge Amos L. Mazzant, III on 3/22/2016. (baf, )
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Request |
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| 124 |
Filed: 3/9/2016, Entered: 3/9/2016 |
Unknown Document Type |
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Intervenor COMPLAINT The American National Bank of Texas's First Supplement to its Original Complaint in Intervention and for Interpleader, filed by American National Bank of Texas. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Huttenbach, William)
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Request |
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| 123 |
Filed: 3/9/2016, Entered: 3/9/2016 |
Unknown Document Type |
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Intervenor COMPLAINT American National Bank of Texas's Complaint in Intervention and for Interpleader, filed by American National Bank of Texas. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Huttenbach, William)
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Request |
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| 122 |
Filed: 3/8/2016, Entered: 3/8/2016 |
Unknown Document Type |
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REPLY to Response to Motion re 116 Amended MOTION to Dismiss Pursuant to Rules 12C and 9B corrected 03/08/2016 filed by Sameer P Sethi. (Green, Anthony)
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Request |
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| 121 |
Filed: 3/7/2016, Entered: 3/7/2016 |
Unknown Document Type |
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RESPONSE in Support re 116 Amended MOTION to Dismiss Pursuant to Rules 12C and 9B filed by Sameer P Sethi. (Green, Anthony)
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Request |
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| 120 |
Filed: 3/2/2016, Entered: 3/2/2016 |
Unknown Document Type |
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MOTION First Interim Fee Application of Gardere Wynne Sewell LLP for Allowance of Fees and Reimbursement of Expenses by Marcus Helt. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit B1, # 4 Exhibit C, # 5 Exhibit D, # 6 Proposed Order)(Haynes, Michael) (Attachment 6 replaced on 3/3/2016) (baf, ).
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Request |
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| 119 |
Filed: 2/29/2016, Entered: 2/29/2016 |
Unknown Document Type |
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RESPONSE in Opposition re 116 Amended MOTION to Dismiss Pursuant to Rules 12C and 9B Plaintiff's Response to Defendant Sameer P. Sethi's First Amended Motion for Judgment on the Pleadings filed by Securities and Exchange Commission. (Attachments: # 1 Text of Proposed Order)(Gulde, Matthew)
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Request |
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| 118 |
Filed: 2/25/2016, Entered: 2/25/2016 |
Unknown Document Type |
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Unopposed MOTION Modifying Certain Deadlines in Scheduling Order re 73 Scheduling Order,, by Securities and Exchange Commission. (Attachments: # 1 Text of Proposed Order)(Gulde, Matthew)
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Request |
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| 117 |
Filed: 2/17/2016, Entered: 2/17/2016 |
Unknown Document Type |
|
MOTION for Settlement Receiver's Motion to Approve Compromise with Citibank, N.A. by Marcus Helt. (Attachments: # 1 Proposed Order)(Haynes, Michael) Modified on 2/17/2016 (cm, ).
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Request |
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| 116 |
Filed: 2/13/2016, Entered: 2/13/2016 |
Unknown Document Type |
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Amended MOTION to Dismiss Pursuant to Rules 12C and 9B by Sameer P Sethi. Responses due by 2/29/2016 (Green, Anthony) (Additional attachment(s) added on 2/17/2016: # 1 Text of Proposed Order) (cm, ).
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Request |
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| 115 |
Filed: 2/9/2016, Entered: None |
Order on Motion for Miscellaneous Relief |
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Request |
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| 115 |
Filed: 2/8/2016, Entered: None |
Unknown Document Type |
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ORDER GRANTING RECEIVERS MOTION TO APPROVE COMPROMISE WITH AMERICAN EXPRESS granting 104 Motion. Signed by Judge Amos L. Mazzant, III on 2/8/16. (cm, ) (Entered: 02/09/2016)
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Request |
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| 114 |
Filed: 2/8/2016, Entered: 2/8/2016 |
Unknown Document Type |
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***PLEASE DISREGARD - ATTORNEY NEVER REFILED A CORRECTED MOTION FOR LEAVE TO FILE***First Amended ANSWER to 1 Complaint by Sameer P Sethi.(Green, Anthony) Modified on 2/19/2016 (baf, ).
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Request |
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| 113 |
Filed: 2/8/2016, Entered: 2/8/2016 |
Unknown Document Type |
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***DEFICIENT. TO BE REFILED. PLEASE IGNORE.*** MOTION for Leave to File Amended Answer by Sameer P Sethi. (Green, Anthony) Modified on 2/9/2016 (cm, ).
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Request |
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| 112 |
Filed: 2/4/2016, Entered: 2/4/2016 |
Unknown Document Type |
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ORDER Denying as moot 97 Motion to Quash. Signed by Judge Amos L. Mazzant, III on 2/4/16. (cm, )
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Request |
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| 111 |
Filed: 2/3/2016, Entered: None |
Order on Motion to Compel |
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Request |
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| 111 |
Filed: 2/2/2016, Entered: None |
Unknown Document Type |
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ORDER granting in part and denying in part 82 Motion to Compel. Signed by Magistrate Judge Christine A. Nowak on 2/2/16. (cm, ) (Entered: 02/03/2016)
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Request |
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| 110 |
Filed: 2/1/2016, Entered: 2/1/2016 |
Unknown Document Type |
|
STATUS REPORT Receiver's Third Quarterly Report for period October 1, 2015 - December 31, 2015 by Marcus Helt. (Haynes, Michael)
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Request |
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| 109 |
Filed: 2/1/2016, Entered: 2/1/2016 |
Unknown Document Type |
|
ANSWER to 1 Complaint Receiver's Answer to Complaint Against Sethi Petroleum, LLC by Marcus Helt.(Haynes, Michael)
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Request |
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| 108 |
Filed: 1/20/2016, Entered: 1/20/2016 |
Unknown Document Type |
|
Minute Entry for proceedings held before Magistrate Judge Christine A. Nowak: Motion Hearing held on 1/20/2016 re 82 MOTION to Compel Receivers Motion to (A) Compel Production of Documents by Praveen Sethi, (B) Continue the Hearing on Shahnaz and Praveen Sethis Motions to Unfreeze Assets, and (C) Set Motion to Compel for Hearing on January 6, 2015 filed by Marcus Helt. (Court Reporter Digital, K.Conrad.) (kkc, )
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Request |
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| 107 |
Filed: 1/20/2016, Entered: 1/20/2016 |
Unknown Document Type |
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ORDER granting 90 Motion to Intervene. Signed by Judge Amos L. Mazzant, III on 1/20/16. (cm, )
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Request |
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| 106 |
Filed: 1/15/2016, Entered: 1/15/2016 |
Unknown Document Type |
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PAPER TRANSCRIPT REQUEST by Marcus Helt for proceedings held on January 6, 2016 before Judge Mazzant. (Haynes, Michael)
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Request |
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| 105 |
Filed: 1/15/2016, Entered: None |
Order Setting Hearing on Motion |
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Request |
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| 105 |
Filed: 1/14/2016, Entered: None |
Unknown Document Type |
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ORDER RESCHEDULING STATUS CONFERENCE Setting Hearing on Motion 65 Opposed MOTION Unfreeze Assets, or in the Alternative, to Modify the Preliminary Injunction Affecting Praveen Sethi's Assets , 82 MOTION to Compel Receivers Motion to (A) Compel Production of Documents by Praveen Sethi, (B) Continue the Hearing on Shahnaz and Praveen Sethis Motions to Unfreeze Assets, and (C) Set Motion to Compel for Hearing on January 6, 2015, 66 Opposed MOTION Unfreeze Assets :( Motion Hearing set for 1/20/2016 11:00 AM in Ctrm A01 (Sherman - Annex) before Magistrate Judge Christine A. Nowak.) Signed by Magistrate Judge Christine A. Nowak on 1/14/16. (cm, ) Modified on 1/15/2016 (cm, ). (Entered: 01/15/2016)
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Request |
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| 104 |
Filed: 1/12/2016, Entered: 1/12/2016 |
Unknown Document Type |
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MOTION Receiver's Motion to Approve Compromise with American Express by Marcus Helt. (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order Proposed Order)(Haynes, Michael)
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Request |
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| 103 |
Filed: 1/8/2016, Entered: 1/8/2016 |
Unknown Document Type |
|
AMENDED ORDER DENYING 66 Opposed MOTION Unfreeze Assets filed by Shahnaz Sethi, DENYING 65 Opposed MOTION Unfreeze Assets, or in the Alternative, to Modify the Preliminary Injunction Affecting Praveen Sethi's Assets filed by Shahnaz Sethi, Praveen Sethi, GRANTING 85 MOTION to Continue Defendant Sameer P. Sethi's Motion to Continue Scheduling Order Deadlines and Brief in Support filed by Sameer P Sethi, DENIED AS MOOT 93 First MOTION to Dismiss for Lack of Jurisdiction FRCP 12c and 9b filed by Sameer P Sethi. Signed by Judge Amos L. Mazzant, III on 1/8/16. (cm, )
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Request |
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| 102 |
Filed: 1/8/2016, Entered: 1/8/2016 |
Unknown Document Type |
|
ORDER Setting Hearing on Motion 82 MOTION to Compel Receivers Motion to (A) Compel Production of Documents by Praveen Sethi, (B) Continue the Hearing on Shahnaz and Praveen Sethis Motions to Unfreeze Assets, and (C) Set Motion to Compel for Hearing on January 6, 2015 : Motion Hearing set for 1/15/2016 09:30 AM in Ctrm A01 (Sherman - Annex) before Magistrate Judge Christine A. Nowak. Signed by Magistrate Judge Christine A. Nowak on 1/8/16. (cm, )
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Request |
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| 101 |
Filed: 1/7/2016, Entered: 1/7/2016 |
Unknown Document Type |
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ORDER denying 65 Motion ; denying 66 Motion ; granting 85 Motion to Continue; denying as moot 93 Motion to Dismiss for Lack of Jurisdiction. Signed by Judge Amos L. Mazzant, III on 1/7/16. (cm, )
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Request |
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| 100 |
Filed: 1/7/2016, Entered: 1/7/2016 |
Unknown Document Type |
|
ORDER REFERRING MOTION: 82 MOTION to Compel Receivers Motion to (A) Compel Production of Documents by Praveen Sethi, (B) Continue the Hearing on Shahnaz and Praveen Sethis Motions to Unfreeze Assets, and (C) Set Motion to Compel for Hearing on January 6, 2015 filed by Marcus Helt, 66 Opposed MOTION Unfreeze Assets filed by Shahnaz Sethi, 65 Opposed MOTION Unfreeze Assets, or in the Alternative, to Modify the Preliminary Injunction Affecting Praveen Sethi's Assets filed by Shahnaz Sethi, Praveen Sethi. Signed by Judge Amos L. Mazzant, III on 1/7/16. (cm, )
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Request |
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| 99 |
Filed: 1/6/2016, Entered: 1/6/2016 |
Unknown Document Type |
|
RESPONSE in Opposition re 82 MOTION to Compel Receivers Motion to (A) Compel Production of Documents by Praveen Sethi, (B) Continue the Hearing on Shahnaz and Praveen Sethis Motions to Unfreeze Assets, and (C) Set Motion to Compel for Hearing on January 6, 2015 filed by Praveen Sethi. (Attachments: # 1 Affidavit EX. A - Affidavit of Rafael C. Rodriguez, # 2 Exhibit EX. A-1-Emails, # 3 Exhibit EX. A-2 - Receiver's First Request for Production to Praveen Sethi, # 4 Exhibit EX. A-3 - Praveen Sethi's Objections and Responses to Receiver's First Request for Production, # 5 Exhibit EX. A-4 - Praveen Sethi's First Supplemental Objections and Responses to Receiver's First Request for Production, # 6 Text of Proposed Order Proposed Order Denying Receiver's Motion to Compel)(Rodriguez, Rafael)
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Request |
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| 98 |
Filed: 1/6/2016, Entered: 1/6/2016 |
Unknown Document Type |
|
Minute Entry for proceedings held before Judge Amos L. Mazzant, III: Motion Hearings called and held on 1/6/2016. Rulings on re 85 MOTION to Continue Defendant Sameer P. Sethi's Motion to Continue Scheduling Order Deadlines and Brief in Support filed by Sameer P Sethi, 93 First MOTION to Dismiss for Lack of Jurisdiction FRCP 12c and 9b filed by Sameer P Sethi denied as moot. Court directed parties to confer regarding disputes. Court will refer motion to compel to the Magistrate Judge. (Court Reporter Jan Mason.) (dm, )
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|
Request |
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| 97 |
Filed: 1/6/2016, Entered: 1/6/2016 |
Unknown Document Type |
|
MOTION to Quash Subpoenas by Marcus Helt. (Attachments: # 1 Exhibit, # 2 Text of Proposed Order)(Haynes, Michael)
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|
Request |
|
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|
| 96 |
Filed: 1/6/2016, Entered: None |
Response in Opposition to Motion |
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Request |
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| 96 |
Filed: 1/5/2016, Entered: None |
Unknown Document Type |
|
***DEFICIENT. TO BE REFILED. PLEASE IGNORE.*** RESPONSE in Opposition re 82 MOTION to Compel Receivers Motion to (A) Compel Production of Documents by Praveen Sethi, (B) Continue the Hearing on Shahnaz and Praveen Sethis Motions to Unfreeze Assets, and (C) Set Motion to Compel for Hearing on January 6, 2015 filed by Praveen Sethi. (Attachments: # 1 Text of Proposed Order Order Denying Receiver's Motion to Compel and Motion to Continue)(Rodriguez, Rafael) Modified on 1/6/2016 (cm, ). (Entered: 01/05/2016)
|
|
Request |
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| 95 |
Filed: 1/5/2016, Entered: 1/5/2016 |
Unknown Document Type |
|
AFFIDAVIT in Support re 66 Opposed MOTION Unfreeze Assets by Shahnaz Sethi. (Rodriguez, Rafael)
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Request |
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| 94 |
Filed: 1/5/2016, Entered: 1/5/2016 |
Unknown Document Type |
|
ACKNOWLEDGMENT OF RECEIPT by Sameer P Sethi as to 91 Order Setting Hearing on Motion. (cm, )
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Request |
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|
| 93 |
Filed: 1/4/2016, Entered: 1/4/2016 |
Unknown Document Type |
|
First MOTION to Dismiss for Lack of Jurisdiction FRCP 12c and 9b by Sameer P Sethi. Responses due by 2/4/2016 (Green, Anthony) (Additional attachment(s) added on 1/5/2016: # 1 Text of Proposed Order) (cm, ).
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|
Request |
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| 92 |
Filed: 1/4/2016, Entered: 1/4/2016 |
Unknown Document Type |
|
NOTICE of Attorney Appearance by Anthony Hamilton Green on behalf of Sameer P Sethi (Green, Anthony)
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Request |
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| 91 |
Filed: 12/30/2015, Entered: 12/30/2015 |
Unknown Document Type |
|
AMENDED ORDER SETTING HEARING on Motions 65 Opposed MOTION Unfreeze Assets, or in the Alternative, to Modify the Preliminary Injunction Affecting Praveen Sethi's Assets , 82 MOTION to Compel Receivers Motion to (A) Compel Production of Documents by Praveen Sethi, (B) Continue the Hearing on Shahnaz and Praveen Sethis Motions to Unfreeze Assets, and (C) Set Motion to Compel for Hearing on January 6, 2015, 85 MOTION to Continue Defendant Sameer P. Sethi's Motion to Continue Scheduling Order Deadlines and Brief in Support, 66 Opposed MOTION Unfreeze Assets : Motion Hearing set for 1/6/2016 02:00 PM in Ctrm 208 (Sherman) before Judge Amos L. Mazzant III.. Signed by Judge Amos L. Mazzant, III on 12/30/15. (cm, )
|
|
Request |
|
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|
| 90 |
Filed: 12/29/2015, Entered: 12/29/2015 |
Unknown Document Type |
|
MOTION to Intervene by American National Bank of Texas. (Attachments: # 1 Exhibit Exhibit A - Intervenor's Complaint, # 2 Text of Proposed Order)(Huttenbach, William)
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|
Request |
|
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|
| 89 |
Filed: 12/28/2015, Entered: 12/28/2015 |
Unknown Document Type |
|
***DEFICIENT. TO BE REFILED. PLEASE IGNORE.*** MOTION to Intervene by American National Bank of Texas. (Attachments: # 1 Exhibit, # 2 Text of Proposed Order)(Huttenbach, William) Modified on 12/29/2015 (cm, ).
|
|
Request |
|
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|
| 88 |
Filed: 12/18/2015, Entered: 12/18/2015 |
Unknown Document Type |
|
ORDER Setting Hearing on Motion 65 Opposed MOTION Unfreeze Assets, or in the Alternative, to Modify the Preliminary Injunction Affecting Praveen Sethi's Assets , 82 MOTION to Compel Receivers Motion to (A) Compel Production of Documents by Praveen Sethi, (B) Continue the Hearing on Shahnaz and Praveen Sethis Motions to Unfreeze Assets, and (C) Set Motion to Compel for Hearing on January 6, 2015, 85 MOTION to Continue Defendant Sameer P. Sethi's Motion to Continue Scheduling Order Deadlines and Brief in Support, 66 Opposed MOTION Unfreeze Assets : Motion Hearing set for 1/6/2010 02:00 PM in Ctrm 208 (Sherman) before Judge Amos L. Mazzant III.. Signed by Judge Amos L. Mazzant, III on 12/18/15. (cm, )
|
|
Request |
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|
| 87 |
Filed: 12/18/2015, Entered: 12/18/2015 |
Unknown Document Type |
|
ORDER granting 83 Motion to Withdraw as Attorney. Attorney Kendal Brian Reed and Aaron Zachary Tobin terminated. Signed by Judge Amos L. Mazzant, III on 3/18/15. (cm, )
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|
Request |
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|
| 86 |
Filed: 12/18/2015, Entered: 12/18/2015 |
Unknown Document Type |
|
AGREED ORDER GRANTING JOINT MOTION TO APPROVE COMPROMISE granting 84 Motion. Signed by Judge Amos L. Mazzant, III on 3/18/15. (cm, )
|
|
Request |
|
|
|
| 85 |
Filed: 12/17/2015, Entered: 12/17/2015 |
Unknown Document Type |
|
MOTION to Continue Defendant Sameer P. Sethi's Motion to Continue Scheduling Order Deadlines and Brief in Support by Sameer P Sethi. (Attachments: # 1 Text of Proposed Order Proposed Order)(Reed, Kendal)
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|
Request |
|
|
|
| 84 |
Filed: 12/17/2015, Entered: 12/17/2015 |
Unknown Document Type |
|
Joint MOTION To Approve Compromise by Marcus Helt. (Attachments: # 1 Text of Proposed Order)(Haynes, Michael)
|
|
Request |
|
|
|
| 83 |
Filed: 12/11/2015, Entered: 12/11/2015 |
Unknown Document Type |
|
Unopposed MOTION to Withdraw as Attorney for Sameer P. Sethi and Brief in Support by Sameer P Sethi. (Attachments: # 1 Text of Proposed Order Proposed Order)(Reed, Kendal)
|
|
Request |
|
|
|
| 82 |
Filed: 12/10/2015, Entered: 12/10/2015 |
Unknown Document Type |
|
MOTION to Compel Receivers Motion to (A) Compel Production of Documents by Praveen Sethi, (B) Continue the Hearing on Shahnaz and Praveen Sethis Motions to Unfreeze Assets, and (C) Set Motion to Compel for Hearing on January 6, 2015 by Marcus Helt. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit A, # 3 Exhibit B)(Haynes, Michael)
|
|
Request |
|
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|
| 81 |
Filed: 11/18/2015, Entered: 11/18/2015 |
Unknown Document Type |
|
ORDER CONTINUING EVIDENTIARY HEARING 65 Opposed MOTION Unfreeze Assets, or in the Alternative, to Modify the Preliminary Injunction Affecting Praveen Sethi's Assets , 66 Opposed MOTION Unfreeze Assets :( Motion Hearing set for 1/6/2016 02:00 PM in Ctrm 208 (Sherman) before Judge Amos L. Mazzant III.), GRANTING: 79 Amended MOTION to Continue the Hearing on Shahnaz and Praveen Sethi's Motions to Unfreeze Assets filed by Marcus Helt. Signed by Judge Amos L. Mazzant, III on 11/18/15. (cm, )
|
|
Request |
|
|
|
| 80 |
Filed: 11/17/2015, Entered: 11/17/2015 |
Unknown Document Type |
|
***FILED IN ERROR. TO BE REFILED. PLEASE IGNORE.*** NOTICE by Marcus Helt re 79 Amended MOTION to Continue the Hearing on Shahnaz and Praveen Sethi's Motions to Unfreeze Assets Proposed Order Continuing Evidentiary Hearing on Praveen Sethi's Motion to Unfreeze Assets, or in the Alternative, to Modify the Preliminary Injunction Affecting Praveen Sethi's Assets (Haynes, Michael) Modified on 11/18/2015 (cm, ).
|
|
Request |
|
|
|
| 79 |
Filed: 11/17/2015, Entered: 11/17/2015 |
Unknown Document Type |
|
Amended MOTION to Continue the Hearing on Shahnaz and Praveen Sethi's Motions to Unfreeze Assets by Marcus Helt. (Haynes, Michael) (Additional attachment(s) added on 11/18/2015: # 1 Text of Proposed Order) (cm, ).
|
|
Request |
|
|
|
| 78 |
Filed: 11/16/2015, Entered: 11/16/2015 |
Unknown Document Type |
|
NOTICE by Marcus Helt re 12 Order on Motion for TRO, Second Notice Regarding Interim Fee Applications (Baker, Evan)
|
|
Request |
|
|
|
| 77 |
Filed: 11/10/2015, Entered: 11/10/2015 |
Unknown Document Type |
|
***DEFICIENT. TO BE REFILED. PLEASE IGNORE.*** MOTION to Continue Hearing on Motions to Unfreeze Assets by Marcus Helt. (Attachments: # 1 Text of Proposed Order)(Haynes, Michael) Modified on 11/12/2015 (cm, ).
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Request |
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| 76 |
Filed: 10/30/2015, Entered: 10/30/2015 |
Unknown Document Type |
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NOTICE by Marcus Helt Receiver's Second Quarterly Report for period July 1, 2015 - September 30, 2015 (Attachments: # 1 Exhibit A - Report of Sale)(Haynes, Michael)
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Request |
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| 75 |
Filed: 9/30/2015, Entered: 9/30/2015 |
Unknown Document Type |
|
ORDER Setting Hearing on Motion 66 Opposed MOTION Unfreeze Assets : Motion Hearing set for 11/23/2015 09:30 AM in Ctrm 208 (Sherman) before Judge Amos L. Mazzant III.. Signed by Judge Amos L. Mazzant, III on 9/30/2015. (pad, )
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Request |
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| 74 |
Filed: 9/30/2015, Entered: 9/30/2015 |
Unknown Document Type |
|
ORDER Setting Hearing on Motion 65 Opposed MOTION Unfreeze Assets, or in the Alternative, to Modify the Preliminary Injunction Affecting Praveen Sethi's Assets : Motion Hearing set for 11/23/2015 09:30 AM in Ctrm 208 (Sherman) before Judge Amos L. Mazzant III.. Signed by Judge Amos L. Mazzant, III on 9/30/2015. (pad, )
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Request |
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| 73 |
Filed: 9/29/2015, Entered: 9/29/2015 |
Unknown Document Type |
|
SCHEDULING ORDER: Final Pretrial Conference set for 9/21/2016 09:00 AM in Ctrm 208 (Sherman) before Judge Amos L. Mazzant III. Amended Pleadings due by 12/3/2015 for Plaintiff and due by 12/17/2015 for Defendant. Discovery due by 2/25/2016. Joinder of Parties due by 10/2/2015. Jury instructions due by 9/7/2016 Mediation Completion due by 6/17/2016. Motions due by 4/14/2016. Proposed Pretrial Order and Motions in limine due by 8/22/2016.. Signed by Judge Amos L. Mazzant, III on 9/29/2015. (pad, )
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Request |
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| 72 |
Filed: 9/21/2015, Entered: 9/21/2015 |
Unknown Document Type |
|
REPLY to Response to Motion re 66 Opposed MOTION Unfreeze Assets Shahnaz Sethi filed by Shahnaz Sethi. (Rodriguez, Rafael)
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Request |
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| 71 |
Filed: 9/21/2015, Entered: 9/21/2015 |
Unknown Document Type |
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REPLY to Response to Motion re 65 Opposed MOTION Unfreeze Assets, or in the Alternative, to Modify the Preliminary Injunction Affecting Praveen Sethi's Assets filed by Praveen Sethi. (Rodriguez, Rafael)
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Request |
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| 70 |
Filed: 9/15/2015, Entered: 9/15/2015 |
Unknown Document Type |
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***FILED IN ERROR. PLEASE IGNORE.*** NOTICE by Jesse R. Castillo Interested Party And Request For Service Of Notices, Pleadings And Orders (Snyder, Edward) Modified on 9/17/2015 (cm, ).
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Request |
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| 69 |
Filed: 9/14/2015, Entered: 9/14/2015 |
Unknown Document Type |
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RESPONSE in Opposition re 66 Opposed MOTION Unfreeze Assets and request for evidentiary hearing 45 days from the date hereof filed by Marcus Helt. (Baker, Evan) (Additional attachment(s) added on 9/22/2015: # 1 Text of Proposed Order) (cm, ).
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Request |
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| 68 |
Filed: 9/14/2015, Entered: 9/14/2015 |
Unknown Document Type |
|
RESPONSE in Opposition re 65 Opposed MOTION Unfreeze Assets, or in the Alternative, to Modify the Preliminary Injunction Affecting Praveen Sethi's Assets and request for evidentiary hearing 45 days from the date hereof filed by Marcus Helt. (Baker, Evan) (Additional attachment(s) added on 9/22/2015: # 1 Text of Proposed Order) (cm, ).
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Request |
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| 67 |
Filed: 9/9/2015, Entered: 9/9/2015 |
Unknown Document Type |
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NOTICE by Sameer P Sethi Rule 26(a)(1) Initial Disclosures (Reed, Kendal)
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Request |
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| 66 |
Filed: 9/4/2015, Entered: 9/4/2015 |
Unknown Document Type |
|
Opposed MOTION Unfreeze Assets by Shahnaz Sethi. (Attachments: # 1 Text of Proposed Order Order Granting Shahnaz Sethi's Motion to Unfreeze Assets)(Rodriguez, Rafael) Modified on 1/15/2016 (cm, ).
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Request |
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| 65 |
Filed: 9/4/2015, Entered: 9/4/2015 |
Unknown Document Type |
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Opposed MOTION Unfreeze Assets, or in the Alternative, to Modify the Preliminary Injunction Affecting Praveen Sethi's Assets by Praveen Sethi, Shahnaz Sethi. (Attachments: # 1 Text of Proposed Order Order Granting Praveen Sethi's Motion to Unfreeze Assets, # 2 Text of Proposed Order Order Granting Praveen Sethi's Motion to Modify the Preliminary Injunction Affecting Praveen Sethi's Assets)(Rodriguez, Rafael) Modified on 1/15/2016 (cm, ).
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Request |
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| 64 |
Filed: 8/27/2015, Entered: 8/27/2015 |
Unknown Document Type |
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REPORT of Rule 26(f) Planning Meeting. (Attachments: # 1 Proposed Scheduling Order)(Gulde, Matthew)
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Request |
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| 63 |
Filed: 8/14/2015, Entered: 8/14/2015 |
Unknown Document Type |
|
NOTICE by Marcus Helt re 12 Order on Motion for TRO, Relating to First Interim Fee Applications (Baker, Evan)
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Request |
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| 62 |
Filed: 8/13/2015, Entered: 8/13/2015 |
Unknown Document Type |
|
ORDER GRANTING MOTION OF RECEIVER FOR ORDER AUTHORIZING (I) LIQUIDATION OF FURNITURE, FIXTURES AND EQUIPMENT AT SETHI PETROLEUM, LLCS TWO OFFICE LOCATIONS, (II) TERMINATION OF THE LEASES AT THOSE LOCATIONS, AND (III) PAYMENT OF FEES RELATED THERETO granting 54 Motion. Signed by Judge Amos L. Mazzant, III on 8/13/15. (cm, )
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Request |
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| 61 |
Filed: 8/4/2015, Entered: 8/4/2015 |
Unknown Document Type |
|
STATUS REPORT Receiver Marcus Helt's First Quarterly Report for period from May 14, 2015 June 30, 2015 by Marcus Helt. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D (redacted))(Baker, Evan)
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Request |
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| 60 |
Filed: 7/31/2015, Entered: 7/31/2015 |
Unknown Document Type |
|
***FILED IN ERROR. TO BE REFILED. PLEASE IGNORE.*** STATUS REPORT Receiver Marcus Helt's First Quarterly Report for period from May 14, 2015 June 30, 2015 by Marcus Helt. (Baker, Evan) Modified on 8/3/2015 (cm, ).
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Request |
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| 59 |
Filed: 7/23/2015, Entered: 7/23/2015 |
Unknown Document Type |
|
ORDER granting 49 Amended Second Ex Parte Motion for Entry of an Order Extending Deadline to File Notices Pursuant to 28 U.S.C. § 754. Signed by Judge Amos L. Mazzant, III on 7/23/15. (cm, )
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Request |
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| 58 |
Filed: 7/22/2015, Entered: 7/22/2015 |
Unknown Document Type |
|
RESPONSE to Motion re 54 Amended MOTION Motion of Receiver for Order Authorizing (i) Liquidation of Furniture, Fixtures, and Equipment at Sethi Petroleum, LLCs Two Office Locations, (ii) Termination of the Leases at Those Locations, and (iii) Payment of Fees Related Thereto Defendant Sameer P. Sethi's Response and Limited Objection to Motion filed by Sameer P Sethi. (Reed, Kendal) (Additional attachment(s) added on 7/28/2015: # 1 Text of Proposed Order) (cm, ).
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Request |
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| 57 |
Filed: 7/21/2015, Entered: 7/21/2015 |
Unknown Document Type |
|
ORDER GOVERNING PROCEEDINGS, ( Rule 16 Management Conference set for 9/10/2015 11:15 AM in Ctrm 208 (Sherman) before Judge Amos L. Mazzant III.). Signed by Judge Amos L. Mazzant, III on 7/21/15. (cm, )
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Request |
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| 56 |
Filed: 7/13/2015, Entered: 7/13/2015 |
Unknown Document Type |
|
ORDER granting 40 Motion to Confirm Receivership Assets/Entities. Signed by Judge Amos L. Mazzant, III on 7/13/15. (cm, )
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Request |
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| 55 |
Filed: 7/13/2015, Entered: 7/13/2015 |
Unknown Document Type |
|
ORDER GRANTING EMPLOYMENT OF GARDERE WYNNE SEWELL LLP AS COUNSEL TO RECEIVER EFFECTIVE AS OF MAY 14, 2015 re: 39 Motion to Appoint Counsel. Signed by Judge Amos L. Mazzant, III on 7/13/15. (cm, )
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|
Request |
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| 54 |
Filed: 7/8/2015, Entered: 7/8/2015 |
Unknown Document Type |
|
Amended MOTION Motion of Receiver for Order Authorizing (i) Liquidation of Furniture, Fixtures, and Equipment at Sethi Petroleum, LLCs Two Office Locations, (ii) Termination of the Leases at Those Locations, and (iii) Payment of Fees Related Thereto by Marcus Helt. (Attachments: # 1 Text of Proposed Order)(Baker, Evan)
|
|
Request |
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| 53 |
Filed: 7/8/2015, Entered: 7/8/2015 |
Unknown Document Type |
|
***DEFICIENT. TO BE REFILED. PLEASE INGORE.*** MOTION Motion of Receiver for Order Authorizing (i) Liquidation of Furniture, Fixtures, and Equipment at Sethi Petroleum, LLCs Two Office Locations, (ii) Termination of the Leases at Those Locations, and (iii) Payment of Fees Related Thereto by Marcus Helt. (Attachments: # 1 Text of Proposed Order Proposed Order)(Baker, Evan) Modified on 7/8/2015 (cm, ).
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Request |
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| 52 |
Filed: 7/3/2015, Entered: 7/3/2015 |
Unknown Document Type |
|
NOTICE by Marcus Helt re 40 MOTION Confirm Receivership Assets and Entities re 12 Order on Motion for TRO, Certificate of No Objection (Baker, Evan)
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Request |
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| 51 |
Filed: 7/3/2015, Entered: 7/3/2015 |
Unknown Document Type |
|
NOTICE by Marcus Helt re 39 MOTION to Appoint Counsel for the Receiver and Employ Gardere Wynne Sewell LLP effective May 14, 2015 Certificate of No Objection (Baker, Evan)
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|
Request |
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| 50 |
Filed: 7/1/2015, Entered: 7/1/2015 |
Unknown Document Type |
|
MEMORANDUM OPINION AND ORDER. Signed by Judge Amos L. Mazzant, III on 7/1/2015. (baf, )
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Request |
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| 49 |
Filed: 6/24/2015, Entered: 6/24/2015 |
Unknown Document Type |
|
Amended MOTION for Extension of Time to File Receiver, Marcus A. Helt's Amended Second Ex Parte Motion for Entry of an Order Extending Deadline to File Notices Pursuant to 28 U.S.C. 754 by Marcus Helt. (Attachments: # 1 Text of Proposed Order)(Haynes, Michael)
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|
Request |
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| 48 |
Filed: 6/24/2015, Entered: 6/24/2015 |
Unknown Document Type |
|
Ex Parte MOTION for Extension of Time to File Receiver, Marcus A. Helt's Second Ex Parte Motion for Entry of an Order Extending Deadline to File Notices Pursuant to 28 U.S.C. 754 by Marcus Helt. (Attachments: # 1 Text of Proposed Order)(Haynes, Michael)
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|
Request |
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| 47 |
Filed: 6/22/2015, Entered: 6/22/2015 |
Unknown Document Type |
|
NOTICE by Securities and Exchange Commission Plaintiff's Supplemental Brief in Support of Its Motion for Show Cause Hearing To Hold Defendant in Contempt Pursuant to Court's Minute Entry, Docket No. 45 (Attachments: # 1 Exhibit A: June 19 hearing, partial transcript)(Gulde, Matthew)
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Request |
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| 46 |
Filed: 6/22/2015, Entered: 6/22/2015 |
Unknown Document Type |
|
BRIEF filed Defendant Sameer P. Sethi's Brief in Opposition to Contempt by Sameer P Sethi. (Reed, Kendal)
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Request |
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| 45 |
Filed: 6/19/2015, Entered: 6/19/2015 |
Unknown Document Type |
|
Minute Entry for proceedings held before Judge Amos L. Mazzant, III: Show Cause Hearing held on 6/19/2015. Parties will provide briefing to the Court by 5 pm on Monday, 6/22/15. (Court Reporter Jan Mason.) (dm, )
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Request |
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| 44 |
Filed: 6/19/2015, Entered: 6/19/2015 |
Unknown Document Type |
|
NOTICE by David Meisenbach Interested Person (Mosser, James)
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|
Request |
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| 43 |
Filed: 6/18/2015, Entered: 6/18/2015 |
Unknown Document Type |
|
ORDER denying 42 Emergency Motion for Continuance of Show Cause Hearing. Signed by Judge Amos L. Mazzant, III on 6/18/15. (cm, )
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Request |
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| 42 |
Filed: 6/18/2015, Entered: 6/18/2015 |
Unknown Document Type |
|
Emergency MOTION to Continue Defendant Sameer P. Sethi's Emergency Motion for Continuance of Show Cause Hearing and Brief in Support by Sameer P Sethi. (Reed, Kendal)
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Request |
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| 41 |
Filed: 6/15/2015, Entered: 6/15/2015 |
Unknown Document Type |
|
NOTICE by Marcus Helt re 12 Order on Motion for TRO, Relating to Paragraphs 19 and 20 of the Receivership Order (Baker, Evan)
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|
Request |
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| 40 |
Filed: 6/15/2015, Entered: 6/15/2015 |
Unknown Document Type |
|
MOTION Confirm Receivership Assets and Entities re 12 Order on Motion for TRO, by Marcus Helt. (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order)(Baker, Evan)
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Request |
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| 39 |
Filed: 6/15/2015, Entered: 6/15/2015 |
Unknown Document Type |
|
MOTION to Appoint Counsel for the Receiver and Employ Gardere Wynne Sewell LLP effective May 14, 2015 by Marcus Helt. (Attachments: # 1 Text of Proposed Order, # 2 Affidavit of Michael Haynes in Support of Application to Employ Gardere Wynne Sewell LLP)(Baker, Evan)
|
|
Request |
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| 38 |
Filed: 6/15/2015, Entered: 6/15/2015 |
Unknown Document Type |
|
NOTICE by Sameer P Sethi re 12 Order on Motion for TRO, Second Statement Regarding Property (Reed, Kendal)
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Request |
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| 37 |
Filed: 6/9/2015, Entered: 6/9/2015 |
Unknown Document Type |
|
AMENDED ORDER GRANTING PLAINTIFFS EMERGENCY MOTION FOR SHOW CAUSE HEARING TO HOLD DEFENDANT IN CONTEMPT( Show Cause Hearing set for 6/19/2015 09:00 AM in Ctrm 208 (Sherman) before Judge Amos L. Mazzant III.), GRANTING 29 Opposed MOTION for Order to Show Cause Plaintiff's Emergency Motion for Show Cause Hearing to Hold Defendant in Contempt, and Brief In Support filed by Securities and Exchange Commission. Signed by Judge Amos L. Mazzant, III on 6/9/15. (cm, )
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 36 |
Filed: 6/9/2015, Entered: 6/9/2015 |
Unknown Document Type |
|
NOTICE by Marcus Helt re 22 Notice (Other) of Second Investor Letter (Attachments: # 1 Exhibit Second Investor Letter)(Helt, Marcus)
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Request |
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| 35 |
Filed: 6/8/2015, Entered: 6/8/2015 |
Unknown Document Type |
|
ORDER COMPELLING CARL MAYO TO COMPLY WITH ORDER OF THE COURT re 29 Opposed MOTION for Order to Show Cause Plaintiff's Emergency Motion for Show Cause Hearing to Hold Defendant in Contempt, and Brief In Support filed by Securities and Exchange Commission. The Court hereby orders Mr. Carl Mayo to appear at Sethi Petroleum, LLCs offices at 101 E Park Blvd #755 Plano, TX 75074 at 8:30 central time on June 5, 2015. Signed by Judge Amos L. Mazzant, III on 6/8/15. (cm, )
|
|
Request |
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| 34 |
Filed: 6/5/2015, Entered: 6/5/2015 |
Unknown Document Type |
|
NOTICE by Marcus Helt re 28 Order on Motion for Order to Show Cause, Notice of Proposed Order Pursuant to Hearing Held on June 4, 2015 (Attachments: # 1 Text of Proposed Order)(Baker, Evan)
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|
Request |
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| 33 |
Filed: 6/4/2015, Entered: 6/4/2015 |
Unknown Document Type |
|
Minute Entry for proceedings held before Judge Amos L. Mazzant, III: Show Cause Hearing held on 6/4/2015. An agreement was reached by the parties but the Court outlined some guidelines and heard from Mr. Mayo, then received status update from Receiver and his counsel. (Court Reporter Jan Mason.) (dm, )
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Request |
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| 32 |
Filed: 6/4/2015, Entered: 6/4/2015 |
Unknown Document Type |
|
O RDER GRANTING PLAINTIFFS EMERGENCY MOTION FOR SHOW CAUSE HEARING TO HOLD DEFENDANT IN CONTEMPT( Show Cause Hearing set for 6/11/2015 02:00 PM in Ctrm 208 (Sherman) before Judge Amos L. Mazzant III.), Motions terminated: 29 Opposed MOTION for Order to Show Cause Plaintiff's Emergency Motion for Show Cause Hearing to Hold Defendant in Contempt, and Brief In Support filed by Securities and Exchange Commission. Signed by Judge Amos L. Mazzant, III on 6/4/15. (cm, )
|
|
Request |
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| 31 |
Filed: 6/4/2015, Entered: 6/4/2015 |
Unknown Document Type |
|
NOTICE by Sameer P Sethi Certificate of Interested Persons (Tobin, Aaron)
|
|
Request |
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| 30 |
Filed: 6/4/2015, Entered: 6/4/2015 |
Unknown Document Type |
|
Defendant Sameer P. Sethi's Original ANSWER to 1 Complaint by Sameer P Sethi.(Tobin, Aaron)
|
|
Request |
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| 29 |
Filed: 6/3/2015, Entered: 6/3/2015 |
Unknown Document Type |
|
Opposed MOTION for Order to Show Cause Plaintiff's Emergency Motion for Show Cause Hearing to Hold Defendant in Contempt, and Brief In Support by Securities and Exchange Commission. (Attachments: # 1 Exhibit A-Cymbaluk Declaration, # 2 Text of Proposed Order)(Gulde, Matthew)
|
|
Request |
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| 28 |
Filed: 6/2/2015, Entered: 6/2/2015 |
Unknown Document Type |
|
ORDER granting 27 Motion for Order to Show Cause. Mr. Carl Mayo shall appear before the Court on June 4, 2015, at 3:30p.m. in the courtroom of the Honorable Amos L. Mazzant, III, Paul Brown United States Courthouse, 101 East Pecan Street, Sherman, TX 75090. Signed by Judge Amos L. Mazzant, III on 6/2/15. (cm, )
|
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Request |
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| 27 |
Filed: 6/1/2015, Entered: 6/1/2015 |
Unknown Document Type |
|
MOTION for Order to Show Cause as to why Carl Mayo should not be held in contempt for refusal to comply with this court's orders by Marcus Helt. (Attachments: # 1 Text of Proposed Order)(Baker, Evan)
|
|
Request |
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| 26 |
Filed: 5/28/2015, Entered: 5/28/2015 |
Unknown Document Type |
|
NOTICE by Marcus Helt Notice of Deposition of Carl Mayo (Baker, Evan)
|
|
Request |
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| 25 |
Filed: 5/27/2015, Entered: 5/27/2015 |
Unknown Document Type |
|
NOTICE by Marcus Helt of Filings Pursuant to 28 USC 754 (Baker, Evan)
|
|
Request |
|
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|
| 24 |
Filed: 5/26/2015, Entered: 5/26/2015 |
Unknown Document Type |
|
NOTICE by Sameer P Sethi re 12 Order on Motion for TRO, Sameer P. Sethi's Statement Regarding Property (Reed, Kendal)
|
|
Request |
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|
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| 23 |
Filed: 5/26/2015, Entered: 5/26/2015 |
Unknown Document Type |
|
ORDER GRANTING 20 Motion for Preliminary Injunction, Asset Freeze, and other Relief. Signed by Judge Amos L. Mazzant, III on 5/26/2015. (baf, )
|
|
Request |
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| 22 |
Filed: 5/22/2015, Entered: 5/22/2015 |
Unknown Document Type |
|
NOTICE by Marcus Helt (Scannell, Thomas) # 1 Exhibit A - Initial Investor Letter)
|
|
Request |
|
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| 21 |
Filed: 5/22/2015, Entered: 5/22/2015 |
Unknown Document Type |
|
ORDER granting 19 Motion for Extension of Time to File. The Receivers deadline to file notices of his appointment pursuant to 28 U.S.C. §754 is extended up to, and including, June 25, 2015. Signed by Judge Amos L. Mazzant, III on 5/22/15. (cm, )
|
|
Request |
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| 20 |
Filed: 5/22/2015, Entered: 5/22/2015 |
Unknown Document Type |
|
Agreed MOTION for Preliminary Injunction Agreed Motion to Enter Agreed Order Granting Preliminary Injunction, Asset Freeze, and Other Relief by Securities and Exchange Commission. (Attachments: # 1 Exhibit A Proposed Order, # 2 Exhibit B - Sameer Sethi Consent, # 3 Exhibit C - Sethi Petroleum Consent)(Gulde, Matthew)
|
|
Request |
|
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|
| 19 |
Filed: 5/22/2015, Entered: 5/22/2015 |
Unknown Document Type |
|
Ex Parte MOTION for Extension of Time to File Required Notices Pursuant to 28 USC 754 by Marcus Helt. (Attachments: # 1 Text of Proposed Order)(Baker, Evan)
|
|
Request |
|
|
|
| 18 |
Filed: 5/18/2015, Entered: 5/18/2015 |
Unknown Document Type |
|
NOTICE of Attorney Appearance by Evan Russell Baker on behalf of Marcus Helt (Baker, Evan)
|
|
Request |
|
|
|
| 17 |
Filed: 5/18/2015, Entered: 5/18/2015 |
Unknown Document Type |
|
NOTICE of Attorney Appearance by Michael Shaun Haynes on behalf of Marcus Helt (Haynes, Michael)
|
|
Request |
|
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|
| 16 |
Filed: 5/18/2015, Entered: 5/18/2015 |
Unknown Document Type |
|
ORDER granting 13 Motion to Unseal Documents. Plaintiffs Complaint and all other pleadings, motions,memoranda, orders and filings in this case, including without limitation, any Orders entered,shall be unsealed. Signed by Judge Amos L. Mazzant, III on 5/18/15. (cm, )
|
|
Request |
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| 15 |
Filed: 5/18/2015, Entered: None |
|
|
Return of Service Executed as to Sethi Petroleum LLC on 5/14/2015, answer due: 6/4/2015. (cm, ) (Entered: 05/18/2015)
|
|
Request |
|
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| 14 |
Filed: 5/18/2015, Entered: None |
|
|
Return of Service Executed as to Sameer P Sethi on 5/14/2015, answer due: 6/4/2015. (cm, ) (Entered: 05/18/2015)
|
|
Request |
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| 13 |
Filed: 5/18/2015, Entered: None |
|
|
MOTION to Unseal Case by Securities and Exchange Commission. (Attachments: # 1 Text of Proposed Order)(cm, ) (Entered: 05/18/2015)
|
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Request |
|
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| 12 |
Filed: 5/14/2015, Entered: None |
|
|
ORDER APPOINTING RECEIVER - GRANTING 4 Motion for TRO, Preliminary Injunction, Asset Freeze, Appointment of a Receiver, and other Emergency and Ancillary Relief. Marcus Helt is appointed as receiver. Signed by Judge Amos L. Mazzant, III on 5/14/2015. (baf, ) (Entered: 05/14/2015)
|
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Request |
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| 11 |
Filed: 5/14/2015, Entered: None |
|
|
ORDER GRANTING 4 MOTION for Temporary Restraining Order filed by Securities and Exchange Commission. Preliminary Injunction Hearing set for 5/28/2015 at 9:30 AM in Ctrm 208 (Sherman) before Judge Amos L. Mazzant III. Signed by Judge Amos L. Mazzant, III on 5/14/2015. (baf, ) (Entered: 05/14/2015)
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Request |
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| 10 |
Filed: 5/14/2015, Entered: None |
|
|
ORDER GRANTING 3 Motion for Leave to File Excess Pages. Signed by Judge Amos L. Mazzant, III on 5/14/2015. (baf, ) (Entered: 05/14/2015)
|
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Request |
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| 9 |
Filed: 5/14/2015, Entered: None |
|
|
ORDER GRANTING 2 Motion to Seal Case. Signed by Judge Amos L. Mazzant, III on 5/14/2015. (baf, ) (Entered: 05/14/2015)
|
|
Request |
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| 8 |
Filed: 5/14/2015, Entered: None |
|
|
SUMMONS Issued as to Sameer P Sethi. (baf, ) (Entered: 05/14/2015)
|
|
Request |
|
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| 7 |
Filed: 5/14/2015, Entered: None |
|
|
SUMMONS Issued as to Sethi Petroleum LLC. (baf, ) (Entered: 05/14/2015)
|
|
Request |
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| 6 |
Filed: 5/14/2015, Entered: None |
|
|
NOTICE of Certification Under FED.R.CIV.P 65(b) by Securities and Exchange Commission (baf, ) (Entered: 05/14/2015)
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Request |
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| 5 |
Filed: 5/14/2015, Entered: None |
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NOTICE of Certificate of Interested Parties by Securities and Exchange Commission (baf, ) (Entered: 05/14/2015)
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Request |
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| 4 |
Filed: 5/14/2015, Entered: None |
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MOTION for Temporary Restraining Order by Securities and Exchange Commission. (Attachments: # 1 Memorandum of Law In Support, # 2 Appendix In Support Cover Page) # 3 Text of Proposed Order Order Appointing Receiver, # 6 Text of Proposed Order Order for TRO and Freezing Assets) (baf, ). Additional attachment(s) added on 5/19/2015: # 7 Appendix Part 1, # 8 Appendix Part 2, # 9 Appendix Part 3, # 10 Appendix Part 4, # 11 Appendix Part 5, # 12 Appendix Part 6, # 13 Appendix Part 7, # 14 Appendix Part 8) (baf, ). (Entered: 05/14/2015)
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Request |
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| 3 |
Filed: 5/14/2015, Entered: None |
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MOTION for Leave to File Excess Pages by Securities and Exchange Commission. (Attachments: # 1 Text of Proposed Order)(baf, ) (Entered: 05/14/2015)
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Request |
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| 2 |
Filed: 5/14/2015, Entered: None |
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MOTION to Seal Case by Securities and Exchange Commission. (Attachments: # 1 Text of Proposed Order)(baf, ) (Entered: 05/14/2015)
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Request |
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| 1 |
Filed: 5/14/2015, Entered: None |
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COMPLAINT against Sameer P Sethi, Sethi Petroleum LLC, filed by Securities and Exchange Commission. (Attachments: # 1 Civil Cover Sheet)(baf, ) (Entered: 05/14/2015)
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