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 399 |
Filed: 4/29/2025, Entered: None |
Order on Motion for Release of Bond Obligation |
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 Request |
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| 397 |
Filed: 3/7/2025, Entered: None |
Order on Motion for Miscellaneous Relief |
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Request |
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| 394 |
Filed: 1/7/2025, Entered: None |
Order on Motion for Miscellaneous Relief |
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Request |
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| 390 |
Filed: 9/10/2024, Entered: None |
Order on Motion for Attorney Fees |
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Request |
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| 269 |
Filed: 9/14/2017, Entered: None |
Unknown Document Type |
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FINAL JUDGMENT: Based on the jurys verdict, the Court orders that Plaintiff takes nothing by his claim against Defendants, and the Court dismisses the claims with prejudice. Court costs are taxed against Plaintiff. Pursuant to LR 79.2 and LCrR 55.2, exhibits may be claimed during the 60-day period following final disposition (to do so, follow the procedures found at Exhibit Guide). The clerk will discard exhibits that remain unclaimed after the 60-day period without additional notice. (Clerk to notice any party not electronically noticed.) (Ordered by Judge David C Godbey on 9/14/2017) (ams) (Entered: 09/14/2017)
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Request |
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| 268 |
Filed: 9/14/2017, Entered: None |
Unknown Document Type |
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ORDER: The Court denies the Receiver's Motions for Judgment 243 , 251 , 260 as a matter of law under Rules 50 and 58. (Ordered by Judge David C Godbey on 9/14/2017) (ams) (Entered: 09/14/2017)
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| 267 |
Filed: 9/13/2017, Entered: None |
Unknown Document Type |
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NOTICE OF SETTLEMENT AND BAR ORDER PROCEEDINGS - Hunton & Williams, LLP -- filed by Ralph S. Janvey et al. The final hearing is set for 11/28/17 at 10:00 a.m. before Judge David C. Godbey. Any objections are due by 11/7/2017. (ash) (Entered: 09/13/2017)
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Request |
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| 266 |
Filed: 9/7/2017, Entered: None |
Unknown Document Type |
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ORDER: The Joint Expedited Motion filed by the Receiver, the Examiner and the Official Stanford Investors Committee seeking a status conference in 3:09-md-2099 at 70 is GRANTED. The Court will hold a status hearing for all parties to the Stanford MDL proceeding on 11/28/2017 at 11:00 a.m. in Courtroom 1505. (Ordered by Judge David C Godbey on 9/7/2017) (ash) (Entered: 09/07/2017)
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Request |
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| 265 |
Filed: 8/23/2017, Entered: None |
Unknown Document Type |
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SCHEDULING ORDER: A Final Approval Hearing will be held before the Honorable David C. Godbey at the United States Courthouse, 1100 Commerce Street, Dallas, Texas, at 10:00 a.m. on 11/28/17, which is a date at least ninety (90) calendar days after entry of this Scheduling Order. Any Person who wishes to object to the terms of the Settlement, the Bar Order, the Judgment and Bar Order, or Plaintiffs' request for approval of attorney's fees, or who wishes to appear at the Final Approval Hearing, must file a written objection in 3:09-CV-0298-N through ECF or by mailing the written objection to the Clerk of the United States District Court for the Northern District of Texas, 1100 Commerce Street, Dallas, Texas 75242 by 11/7/17. (Ordered by Judge David C Godbey on 8/23/2017) (ash) (Entered: 08/23/2017)
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Request |
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| 264 |
Filed: 4/10/2017, Entered: None |
Unknown Document Type |
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RESPONSE filed by GMAG LLC, Gary D. Magness, Magness Securities LLC, Mango Five Family Inc re: 263 Notice (Other) (Mentz, Rachel) (Entered: 04/10/2017)
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Request |
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| 263 |
Filed: 3/28/2017, Entered: None |
Unknown Document Type |
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NOTICE of Supplemental Authority in Support re: 260 MOTION for Judgment filed by Ralph S Janvey (Attachments: # 1 Exhibit 1 -- Texas PJC 105.29) (Sadler, Kevin) (Entered: 03/28/2017)
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Request |
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| 262 |
Filed: 3/1/2017, Entered: None |
Unknown Document Type |
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REPLY filed by Ralph S Janvey re: 260 MOTION for Judgment (Sadler, Kevin) (Entered: 03/01/2017)
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Request |
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| 261 |
Filed: 2/15/2017, Entered: None |
Unknown Document Type |
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RESPONSE filed by GMAG LLC, Gary D. Magness, Magness Securities LLC, Mango Five Family Inc re: 260 MOTION for Judgment (Petrie, Andrew) (Entered: 02/15/2017)
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Request |
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| 260 |
Filed: 1/25/2017, Entered: None |
Unknown Document Type |
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MOTION for Judgment filed by Ralph S Janvey with Brief/Memorandum in Support. (Sadler, Kevin) (Entered: 01/25/2017)
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Request |
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| 259 |
Filed: 1/19/2017, Entered: None |
Unknown Document Type |
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(Document Restricted) Jury Notes. (sss) (Entered: 01/19/2017)
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Request |
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| 258 |
Filed: 1/19/2017, Entered: None |
Unknown Document Type |
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Court's Exhibit and Witness List from Trial held 1/9/2017-1/18/2017. (sss) (Entered: 01/19/2017)
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Request |
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| 257 |
Filed: 1/19/2017, Entered: None |
Unknown Document Type |
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VERDICT OF THE JURY. (sss) (Entered: 01/19/2017)
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Request |
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| 256 |
Filed: 1/19/2017, Entered: None |
Unknown Document Type |
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Court's Charge to the Jury. (sss) (Entered: 01/19/2017)
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Request |
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| 255 |
Filed: 1/18/2017, Entered: None |
Unknown Document Type |
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ELECTRONIC Minute Entry for proceedings held before Judge David C Godbey: 7th day of Jury Trial Completed on 1/18/2017. Closing arguments and verdict. Attorney Appearances: Plaintiff - Kevin Sadler, Scott Powers, Brendan Day and Ashley Carr; Defense - Andrew Petrie, M David Bryant, Jr and Rachel R. Mentz. (Court Reporter: Shawn McRoberts and Linda Langford) (Exhibits admitted by both parties on CD) Time in Court - 03:30. (chmb) (Entered: 01/18/2017)
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Request |
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| 254 |
Filed: 1/18/2017, Entered: None |
Unknown Document Type |
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ELECTRONIC Minute Entry for proceedings held before Judge David C Godbey: 6th day of Jury Trial Held on 1/17/2017. Attorney Appearances: Plaintiff - Kevin Sadler, Scott Powers, Brendan Day and Ashley Carr; Defense - Andrew Petrie, M David Bryant, Jr and Rachel R. Mentz. (Court Reporter: Shawn McRoberts and Linda Langford) (Exhibits admitted) Time in Court - 07:00. (chmb) (Entered: 01/18/2017)
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Request |
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| 253 |
Filed: 1/18/2017, Entered: None |
Unknown Document Type |
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Response to Receiver's Motion for Judgment as a Matter of Law by GMAG LLC, Gary D. Magness, Magness Securities LLC, Mango Five Family Inc. (Petrie, Andrew) Modified text on 1/19/2017 (mem). (Entered: 01/18/2017)
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Request |
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| 252 |
Filed: 1/17/2017, Entered: None |
Unknown Document Type |
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NOTICE of Receiver's Objections to the Court's Charge to the Jury filed by Ralph S Janvey (Sadler, Kevin) (Entered: 01/17/2017)
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Request |
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| 251 |
Filed: 1/17/2017, Entered: None |
Unknown Document Type |
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MOTION for Judgment as a Matter of Law Pursuant to Rule 50(b) filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: # 1 Proposed Order) (Sadler, Kevin) (Entered: 01/17/2017)
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Request |
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| 250 |
Filed: 1/17/2017, Entered: None |
Unknown Document Type |
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ELECTRONIC Minute Entry for proceedings held before Judge David C Godbey: 5th day of Jury Trial Held on 1/13/2017. Attorney Appearances: Plaintiff - Kevin Sadler, Scott Powers, Brendan Day and Ashley Carr; Defense - Andrew Petrie, M David Bryant, Jr and Rachel R. Mentz. (Court Reporter: Shawn McRoberts and Linda Langford) (Exhibits admitted) Time in Court - 06:30. (chmb) (Entered: 01/17/2017)
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Request |
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| 249 |
Filed: 1/17/2017, Entered: None |
Unknown Document Type |
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ELECTRONIC Minute Entry for proceedings held before Judge David C Godbey: 4th day of Jury Trial Held on 1/12/2017. Attorney Appearances: Plaintiff - Kevin Sadler, Scott Powers, Brendan Day and Ashley Carr; Defense - Andrew Petrie, M David Bryant, Jr and Rachel R. Mentz. (Court Reporter: Shawn McRoberts and Linda Langford) (Exhibits admitted) Time in Court - 06:30. (chmb) (Entered: 01/17/2017)
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Request |
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| 248 |
Filed: 1/17/2017, Entered: None |
Unknown Document Type |
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ELECTRONIC Minute Entry for proceedings held before Judge David C Godbey: 3rd day of Jury Trial Held on 1/11/2017. Attorney Appearances: Plaintiff - Kevin Sadler, Scott Powers, Brendan Day and Ashley Carr; Defense - Andrew Petrie, M David Bryant, Jr and Rachel R. Mentz. (Court Reporter: Shawn McRoberts) (Exhibits admitted) Time in Court - 06:45. (chmb) (Entered: 01/17/2017)
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Request |
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| 247 |
Filed: 1/17/2017, Entered: None |
Unknown Document Type |
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ELECTRONIC Minute Entry for proceedings held before Judge David C Godbey: 2nd day of Jury Trial Held on 1/10/2017. Attorney Appearances: Plaintiff - Kevin Sadler, Scott Powers, Brendan Day and Ashley Carr; Defense - Andrew Petrie, M David Bryant, Jr and Rachel R. Mentz. (Court Reporter: Shawn McRoberts and Linda Langford) (Exhibits admitted) Time in Court - 06:30. (chmb) (Entered: 01/17/2017)
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Request |
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| 246 |
Filed: 1/17/2017, Entered: None |
Unknown Document Type |
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ELECTRONIC Minute Entry for proceedings held before Judge David C Godbey: 1st day of Jury Trial Begun on 1/9/2017. Attorney Appearances: Plaintiff - Kevin Sadler, Scott Powers, Brendan Day and Ashley Carr; Defense - Andrew Petrie, M David Bryant, Jr and Rachel R. Mentz. (Court Reporter: Shawn McRoberts and Linda Langford) (Exhibits admitted) Time in Court - 04:30. (chmb) (Entered: 01/17/2017)
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Request |
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| 245 |
Filed: 1/17/2017, Entered: None |
Unknown Document Type |
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RESPONSE filed by GMAG LLC, Gary D Magness Irrevocable Trust, Gary D. Magness, Magness Securities LLC, Mango Five Family Inc re: 243 MOTION for Judgment as a Matter of Law (Petrie, Andrew) (Entered: 01/17/2017)
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Request |
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| 244 |
Filed: 1/16/2017, Entered: None |
Unknown Document Type |
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NOTICE of Rulings on Objections to Raymond Sutton Deposition Designations filed by Ralph S Janvey (Attachments: # 1 Exhibit A) (Sadler, Kevin) (Entered: 01/16/2017)
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Request |
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| 243 |
Filed: 1/13/2017, Entered: None |
Unknown Document Type |
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MOTION for Judgment as a Matter of Law filed by Ralph S Janvey with Brief/Memorandum in Support. (Sadler, Kevin) (Entered: 01/13/2017)
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Request |
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| 242 |
Filed: 1/13/2017, Entered: None |
Unknown Document Type |
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NOTICE of Ruling on Objections to Thomas Espy Deposition Designations filed by GMAG LLC, Gary D. Magness, Magness Securities LLC, Mango Five Family Inc (Attachments: # 1 Exhibit(s) T. Espy Deposition Designations, Vol. 1, # 2 Exhibit(s) T. Espy Deposition Designations, Vol. 2, # 3 Exhibit(s) T. Espy Deposition Designations, Vol. 3) (Petrie, Andrew) (Entered: 01/13/2017)
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Request |
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| 241 |
Filed: 1/13/2017, Entered: None |
Unknown Document Type |
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Request for Permission to Bring Electronic Equipment Into the Courtroom filed by GMAG LLC, Gary D. Magness, Magness Securities LLC, Mango Five Family Inc (Mentz, Rachel) Modified text and event on 1/13/2017 (ykp). (Entered: 01/13/2017)
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Request |
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| 240 |
Filed: 1/12/2017, Entered: None |
Unknown Document Type |
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NOTICE of Rulings on Objections to Juan Rodriguez-Tolentino, James Davis and Charles Wilk Deposition Designations filed by GMAG LLC, Gary D. Magness, Magness Securities LLC, Mango Five Family Inc (Attachments: # 1 Exhibit(s) Rodriguez-Tolentino Designations 3-1-14, # 2 Exhibit(s) Rodriguez-Tolentino Designations 7-15-16, # 3 Exhibit(s) Davis Designations 10-13-15, # 4 Exhibit(s) Wilk Designations 6-29-16) (Petrie, Andrew) (Entered: 01/12/2017)
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Request |
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| 239 |
Filed: 1/11/2017, Entered: None |
Unknown Document Type |
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JOINT STIPULATION AND ORDER REGARDING CERTAIN ADMITTED EXHIBITS. (Ordered by Judge David C Godbey on 1/11/2017) (sss) (Entered: 01/11/2017)
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Request |
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| 238 |
Filed: 1/11/2017, Entered: None |
Unknown Document Type |
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JOINT STIPULATION AND ORDER REGARDING PRELIMINARY INSTRUCTION. (Ordered by Judge David C Godbey on 1/11/2017) (sss) (Entered: 01/11/2017)
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Request |
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| 237 |
Filed: 1/11/2017, Entered: None |
Unknown Document Type |
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JOINT STIPULATION AND PROPOSED ORDER REGARDING CERTAIN MOTIONS IN LIMINE AND WITNESS TESTIMONY. (Ordered by Judge David C Godbey on 1/11/2017) (sss) (Entered: 01/11/2017)
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Request |
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| 236 |
Filed: 1/11/2017, Entered: None |
Unknown Document Type |
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ELECTRONIC ORDER granting 229 Application for Admission Pro Hac Vice of Mark D. Wilding. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge David C Godbey on 1/11/2017) (chmb) (Entered: 01/11/2017)
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Request |
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| 235 |
Filed: 1/11/2017, Entered: None |
Unknown Document Type |
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NOTICE of Rulings on Objections to Designations of Tonya Dokken Deposition Testimony filed by Ralph S Janvey (Attachments: # 1 Exhibit(s)) (Sadler, Kevin) (Entered: 01/11/2017)
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Request |
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| 234 |
Filed: 1/10/2017, Entered: None |
Unknown Document Type |
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Proposed Jury Instructions filed by Ralph S Janvey. (Sadler, Kevin) (Entered: 01/10/2017)
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Request |
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| 233 |
Filed: 1/10/2017, Entered: None |
Unknown Document Type |
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Proposed Jury Instructions filed by GMAG LLC, Gary D. Magness, Magness Securities LLC, Mango Five Family Inc. (Attachments: # 1 Exhibit(s) A) (Petrie, Andrew) (Entered: 01/10/2017)
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Request |
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| 232 |
Filed: 1/9/2017, Entered: None |
Unknown Document Type |
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(Document Restricted) Jury Roll. (This document is for district court access only and will not be included in any ROA that may later be prepared.). (epm) (Entered: 01/09/2017)
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Request |
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| 231 |
Filed: 1/8/2017, Entered: None |
Unknown Document Type |
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Joint STIPULATION and Proposed Order Regarding Certain Admitted Exhibits by Ralph S Janvey. (Sadler, Kevin) (Entered: 01/08/2017)
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Request |
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| 230 |
Filed: 1/8/2017, Entered: None |
Unknown Document Type |
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Joint STIPULATION and Proposed Order Regarding Preliminary Instruction by Ralph S Janvey. (Sadler, Kevin) (Entered: 01/08/2017)
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Request |
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| 229 |
Filed: 1/6/2017, Entered: None |
Unknown Document Type |
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Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $25; Receipt number 0539-8117045) filed by GMAG LLC, Gary D. Magness, Magness Securities LLC, Mango Five Family Inc (Attachments: # 1 Certificate of Good Standing, # 2 Proposed Order)Attorney Mark David Wilding, Jr added to party GMAG LLC(pty:dft), Attorney Mark David Wilding, Jr added to party Gary D. Magness(pty:dft), Attorney Mark David Wilding, Jr added to party Magness Securities LLC(pty:dft), Attorney Mark David Wilding, Jr added to party Mango Five Family Inc(pty:dft) (Wilding, Mark) (Entered: 01/06/2017)
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Request |
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| 228 |
Filed: 1/6/2017, Entered: None |
Unknown Document Type |
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Exhibit List Third Amended by GMAG LLC, Gary D. Magness, Magness Securities LLC, Mango Five Family Inc. (Petrie, Andrew) (Entered: 01/06/2017)
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Request |
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| 227 |
Filed: 1/5/2017, Entered: None |
Unknown Document Type |
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ELECTRONIC Minute Entry for proceedings held before Judge David C Godbey: Pretrial Conference held on 1/5/2017. Agreed 126 Motion in Limine; granting in part and denying in part 128 Motion ; granting in part and denying in part 131 Motion ; denying 170 Motion in Limine; denying 171 Motion in Limine; granting 173 Motion in Limine; granting in part and denying in part 174 Motion in Limine; denying 184 Motion in Limine; The Court has reconsidered its ruling on Doc#123 and is granting the Magness parties motion for summary judgment as to the unjust enrichment claim. The civil jury trial will begin on Monday, January 9, 2017 at 10:00 a.m. Attorney Appearances: Plaintiff - Kevin Sadler, Scott Powers and Brendan Day; Defense - Andrew Petrie, M David Bryant, Jr and Rachel R. Mentz. (Court Reporter: Shawn McRoberts) (No exhibits) Time in Court - :50. (chmb) Modified on 1/6/2017 (chmb). Modified on 1/6/2017 (chmb). (Entered: 01/05/2017)
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Request |
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| 226 |
Filed: 1/4/2017, Entered: None |
Unknown Document Type |
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Joint STIPULATION and Proposed Order Regarding Certain Motions in Limine and Witness Testimony by Ralph S Janvey. (Sadler, Kevin) (Entered: 01/04/2017)
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Request |
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| 225 |
Filed: 1/4/2017, Entered: None |
Unknown Document Type |
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JOINT PRETRIAL ORDER. (Ordered by Judge David C Godbey on 1/4/2017) (epm) (Entered: 01/04/2017)
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Request |
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| 224 |
Filed: 1/3/2017, Entered: None |
Unknown Document Type |
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ELECTRONIC ORDER finding as moot 5 Motion for Summary Judgment per 9 . (Ordered by Judge David C Godbey on 1/3/2017) (chmb) (Entered: 01/03/2017)
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Request |
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| 223 |
Filed: 1/3/2017, Entered: None |
Unknown Document Type |
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RESPONSE AND OBJECTION filed by GMAG LLC, Gary D. Magness, Magness Securities LLC, Mango Five Family Inc re: 200 Response/Objection (Petrie, Andrew) (Entered: 01/03/2017)
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Request |
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| 222 |
Filed: 12/30/2016, Entered: None |
Unknown Document Type |
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Appendix in Support filed by GMAG LLC, Gary D Magness Irrevocable Trust, Gary D. Magness, Magness Securities LLC, Mango Five Family Inc re 221 Response/Objection to Receiver's Memorandum of Law re Deposition Testimony of Bogar, Tolentino and Davis (Petrie, Andrew) (Entered: 12/30/2016)
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Request |
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| 221 |
Filed: 12/30/2016, Entered: None |
Unknown Document Type |
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RESPONSE filed by GMAG LLC, Gary D Magness Irrevocable Trust, Gary D. Magness, Magness Securities LLC, Mango Five Family Inc re: 202 Brief/Memorandum in Support of Motion (Petrie, Andrew) (Entered: 12/30/2016)
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Request |
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| 220 |
Filed: 12/30/2016, Entered: None |
Unknown Document Type |
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RESPONSE filed by GMAG LLC, Gary D Magness Irrevocable Trust, Gary D. Magness, Magness Securities LLC, Mango Five Family Inc re: 201 Brief/Memorandum in Support of Motion (Petrie, Andrew) (Entered: 12/30/2016)
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Request |
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| 219 |
Filed: 12/30/2016, Entered: None |
Unknown Document Type |
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RESPONSE filed by GMAG LLC, Gary D Magness Irrevocable Trust, Gary D. Magness, Magness Securities LLC, Mango Five Family Inc re: 200 Response/Objection (Petrie, Andrew) (Entered: 12/30/2016)
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Request |
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| 218 |
Filed: 12/30/2016, Entered: None |
Unknown Document Type |
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Appendix in Support filed by GMAG LLC, Gary D Magness Irrevocable Trust, Gary D. Magness, Magness Securities LLC, Mango Five Family Inc re 217 Response/Objection to Receiver's Proposed Jury Charge (Petrie, Andrew) (Entered: 12/30/2016)
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Request |
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| 217 |
Filed: 12/30/2016, Entered: None |
Unknown Document Type |
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OBJECTION filed by GMAG LLC, Gary D Magness Irrevocable Trust, Gary D. Magness, Magness Securities LLC, Mango Five Family Inc re: 178 Proposed Jury Charge/Instructions (Petrie, Andrew) (Entered: 12/30/2016)
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Request |
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| 216 |
Filed: 12/30/2016, Entered: None |
Unknown Document Type |
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Appendix in Support filed by Ralph S Janvey re 215 Response/Objection (Sadler, Kevin) (Entered: 12/30/2016)
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Request |
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| 215 |
Filed: 12/30/2016, Entered: None |
Unknown Document Type |
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RESPONSE filed by Ralph S Janvey re: 170 MOTION in Limine to Exclude Evidence of Knowledge the Magness Parties Acquired After October 2008 (Sadler, Kevin) (Entered: 12/30/2016)
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Request |
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| 214 |
Filed: 12/30/2016, Entered: None |
Unknown Document Type |
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OBJECTION filed by Ralph S Janvey re: 198 Notice (Other) (Sadler, Kevin) (Entered: 12/30/2016)
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Request |
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| 213 |
Filed: 12/30/2016, Entered: None |
Unknown Document Type |
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RESPONSE filed by Ralph S Janvey re: 173 MOTION in Limine to Re-Order Trial Presentation (Powers, Scott) (Entered: 12/30/2016)
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Request |
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| 212 |
Filed: 12/30/2016, Entered: None |
Unknown Document Type |
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OBJECTION filed by GMAG LLC, Gary D. Magness, Magness Securities LLC, Mango Five Family Inc re: 181 Exhibit List (Attachments: # 1 Exhibit(s) 1) (Mentz, Rachel) (Entered: 12/30/2016)
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Request |
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| 211 |
Filed: 12/30/2016, Entered: None |
Unknown Document Type |
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OBJECTION filed by Ralph S Janvey re: 185 Proposed Jury Charge/Instructions (Sadler, Kevin) (Entered: 12/30/2016)
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Request |
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| 210 |
Filed: 12/30/2016, Entered: None |
Unknown Document Type |
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RESPONSE filed by Ralph S Janvey re: 184 MOTION in Limine and Supporting Brief to Exclude Commentary, Testimony and Documentary Evidence Regarding Any of the Stanford Investors' Hardships (Sadler, Kevin) (Entered: 12/30/2016)
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Request |
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| 209 |
Filed: 12/30/2016, Entered: None |
Unknown Document Type |
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ORDER granting 195 motion to withdraw as counsel. Attorney Lisa Ann Lee is withdrawn as counsel for the Magness Parties in this case. (Ordered by Judge David C Godbey on 12/30/2016) (ash) (Entered: 12/30/2016)
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Request |
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| 208 |
Filed: 12/30/2016, Entered: None |
Unknown Document Type |
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Appendix in Support filed by Ralph S Janvey re 207 Response/Objection (Sadler, Kevin) (Entered: 12/30/2016)
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Request |
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| 207 |
Filed: 12/30/2016, Entered: None |
Unknown Document Type |
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RESPONSE filed by Ralph S Janvey re: 171 MOTION in Limine to Exclude Testimony Regarding the Exhibit Marked DX 35 (Sadler, Kevin) (Entered: 12/30/2016)
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Request |
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| 206 |
Filed: 12/30/2016, Entered: None |
Unknown Document Type |
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RESPONSE filed by GMAG LLC, Gary D. Magness, Magness Securities LLC, Mango Five Family Inc re: 174 MOTION in Limine Receiver's Motions in Limine (Mentz, Rachel) (Entered: 12/30/2016)
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Request |
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| 205 |
Filed: 12/30/2016, Entered: None |
Unknown Document Type |
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OBJECTION filed by Ralph S Janvey re: 194 Pretrial Disclosures, (Attachments: # 1 Exhibit A) (Sadler, Kevin) (Entered: 12/30/2016)
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Request |
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| 204 |
Filed: 12/30/2016, Entered: None |
Unknown Document Type |
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OBJECTION filed by Ralph S Janvey re: 197 Response/Objection (Sadler, Kevin) (Entered: 12/30/2016)
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Request |
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| 203 |
Filed: 12/23/2016, Entered: None |
Unknown Document Type |
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Appendix in Support filed by Ralph S Janvey re 202 Brief/Memorandum in Support of Motion (Attachments: # 1 Exhibit(s)) (Sadler, Kevin) (Entered: 12/23/2016)
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Request |
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| 202 |
Filed: 12/23/2016, Entered: None |
Unknown Document Type |
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Brief/Memorandum in Support filed by Ralph S Janvey re 200 Response/Objection to Defendants' Designation of Certain Deposition Testimony (Sadler, Kevin) (Entered: 12/23/2016)
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Request |
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| 201 |
Filed: 12/23/2016, Entered: None |
Unknown Document Type |
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Brief/Memorandum in Support filed by Ralph S Janvey re 200 Response/Objection to Defendants' Designation of Certain Deposition Testimony (Sadler, Kevin) (Entered: 12/23/2016)
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Request |
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| 200 |
Filed: 12/23/2016, Entered: None |
Unknown Document Type |
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RESPONSE AND OBJECTION filed by Ralph S Janvey re: 194 Pretrial Disclosures, (Sadler, Kevin) (Entered: 12/23/2016)
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Request |
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| 199 |
Filed: 12/23/2016, Entered: None |
Unknown Document Type |
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Appendix in Support filed by GMAG LLC, Gary D. Magness, Magness Securities LLC, Mango Five Family Inc re 198 Notice (Other) (Petrie, Andrew) (Entered: 12/23/2016)
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Request |
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| 198 |
Filed: 12/23/2016, Entered: None |
Unknown Document Type |
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NOTICE of Request for Judicial Notice filed by GMAG LLC, Gary D. Magness, Magness Securities LLC, Mango Five Family Inc (Attachments: # 1 Exhibit(s) A, # 2 Exhibit(s) B) (Petrie, Andrew) (Entered: 12/23/2016)
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Request |
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| 197 |
Filed: 12/23/2016, Entered: None |
Unknown Document Type |
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RESPONSE AND OBJECTION filed by GMAG LLC, Gary D. Magness, Magness Securities LLC, Mango Five Family Inc re: 182 Designation of Deposition (Petrie, Andrew) (Entered: 12/23/2016)
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Request |
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| 196 |
Filed: 12/21/2016, Entered: None |
Unknown Document Type |
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ORDER granting 90 Motion for Partial Summary Judgment; denying 123 Motion for Summary Judgment. (Ordered by Judge David C Godbey on 12/21/2016) (epm) Modified on 12/22/2016 (gr). (Entered: 12/21/2016)
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Request |
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| 195 |
Filed: 12/21/2016, Entered: None |
Unknown Document Type |
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MOTION to Withdraw as Attorney filed by GMAG LLC, Gary D Magness Irrevocable Trust, Gary D. Magness, Magness Securities LLC, Mango Five Family Inc (Attachments: # 1 Proposed Order) (Lee, Lisa) (Entered: 12/21/2016)
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Request |
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| 194 |
Filed: 12/20/2016, Entered: None |
Unknown Document Type |
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Second Amended Pretrial Disclosures filed by GMAG LLC, Gary D. Magness, Magness Securities LLC, Mango Five Family Inc. (Attachments: # 1 Exhibit(s) A, Amended Deposition Designations, # 2 Exhibit(s) B, Second Amended Exhibit List) (Petrie, Andrew) (Entered: 12/20/2016)
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Request |
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| 193 |
Filed: 12/16/2016, Entered: None |
Unknown Document Type |
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Amended Pretrial Disclosures filed by GMAG LLC, Gary D. Magness, Magness Securities LLC, Mango Five Family Inc. (Attachments: # 1 Exhibit(s) A - Amended Deposition Designations, # 2 Exhibit(s) B - Amended Trial Exhibit List) (Petrie, Andrew) (Entered: 12/17/2016)
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Request |
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| 192 |
Filed: 12/16/2016, Entered: None |
Unknown Document Type |
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NOTICE of Waiver and Acceptance of Service of Trial Subpoena filed by Ralph S Janvey (Sadler, Kevin) (Entered: 12/16/2016)
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Request |
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| 191 |
Filed: 12/14/2016, Entered: None |
Unknown Document Type |
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ELECTRONIC ORDER denying 188 Motion for Juror Questionnaire. (Ordered by Judge David C Godbey on 12/14/2016) (chmb) (Entered: 12/14/2016)
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Request |
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| 190 |
Filed: 12/13/2016, Entered: None |
Unknown Document Type |
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Joint STIPULATION and Agreement Regarding the Magness Defendants' Confidentiality Designations by Ralph S Janvey. (Sadler, Kevin) (Entered: 12/13/2016)
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Request |
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| 189 |
Filed: 12/12/2016, Entered: None |
Unknown Document Type |
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(Document Restricted) Sealed ORDER DENYING DEFENDANTS' 118 MOTION FOR IN CAMERA REVIEW AND PROTECTIVE ORDER. (Ordered by Magistrate Judge D. Gordon Bryant, Jr on 12/12/2016) (sss) (Entered: 12/12/2016)
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Request |
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| 188 |
Filed: 12/12/2016, Entered: None |
Unknown Document Type |
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MOTION to Submit an Agreed Supplemental Juror Questionnaire (Joint Motion) filed by Ralph S Janvey (Attachments: # 1 Proposed Order, # 2 Exhibit A) (Sadler, Kevin) (Entered: 12/12/2016)
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Request |
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| 187 |
Filed: 12/9/2016, Entered: None |
Unknown Document Type |
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Pretrial Disclosures filed by GMAG LLC, Gary D. Magness, Magness Securities LLC, Mango Five Family Inc. (Attachments: # 1 Exhibit(s) Deposition Designations, # 2 Exhibit(s) Trial Exhibit List) (Petrie, Andrew) (Entered: 12/09/2016)
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Request |
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| 186 |
Filed: 12/9/2016, Entered: None |
Unknown Document Type |
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Proposed Voir Dire by GMAG LLC, Gary D. Magness, Magness Securities LLC, Mango Five Family Inc. (Petrie, Andrew) (Entered: 12/09/2016)
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Request |
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| 185 |
Filed: 12/9/2016, Entered: None |
Unknown Document Type |
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Proposed Jury Instructions filed by GMAG LLC, Gary D. Magness, Magness Securities LLC, Mango Five Family Inc. (Attachments: # 1 Verdict of the Jury) (Petrie, Andrew) (Entered: 12/09/2016)
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Request |
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| 184 |
Filed: 12/9/2016, Entered: None |
Unknown Document Type |
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MOTION in Limine and Supporting Brief to Exclude Commentary, Testimony and Documentary Evidence Regarding Any of the Stanford Investors' Hardships filed by GMAG LLC, Gary D Magness Irrevocable Trust, Gary D. Magness, Magness Securities LLC, Mango Five Family Inc with Brief/Memorandum in Support. (Attachments: # 1 Proposed Order) (Petrie, Andrew) (Entered: 12/09/2016)
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Request |
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| 183 |
Filed: 12/9/2016, Entered: None |
Unknown Document Type |
|
Proposed Pretrial Order (Joint) by Ralph S Janvey. (Sadler, Kevin) (Entered: 12/09/2016)
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Request |
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| 182 |
Filed: 12/9/2016, Entered: None |
Unknown Document Type |
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Designation of Deposition by Ralph S Janvey. (Sadler, Kevin) (Entered: 12/09/2016)
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Request |
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| 181 |
Filed: 12/9/2016, Entered: None |
Unknown Document Type |
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Exhibit List by Ralph S Janvey. (Attachments: # 1 Exhibit A) (Sadler, Kevin) (Entered: 12/09/2016)
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Request |
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| 180 |
Filed: 12/9/2016, Entered: None |
Unknown Document Type |
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JOINT STIPULATION AND ORDER REGARDING CERTAIN PRETRIAL AND TRIAL MATTERS. (Ordered by Judge David C Godbey on 12/9/2016) (axm) (Entered: 12/09/2016)
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Request |
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| 179 |
Filed: 12/9/2016, Entered: None |
Unknown Document Type |
|
Proposed Jury Instructions filed by Ralph S Janvey. (Sadler, Kevin) (Entered: 12/09/2016)
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Request |
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| 178 |
Filed: 12/9/2016, Entered: None |
Unknown Document Type |
|
Proposed Jury Charge filed by Ralph S Janvey. (Sadler, Kevin) (Entered: 12/09/2016)
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Request |
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| 177 |
Filed: 12/9/2016, Entered: None |
Unknown Document Type |
|
Witness List by Ralph S Janvey. (Sadler, Kevin) (Entered: 12/09/2016)
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Request |
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| 176 |
Filed: 12/9/2016, Entered: None |
Unknown Document Type |
|
Proposed Voir Dire by Ralph S Janvey. (Sadler, Kevin) (Entered: 12/09/2016)
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Request |
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 175 |
Filed: 12/9/2016, Entered: None |
Unknown Document Type |
|
(Document Restricted) Sealed Appendix in Support re: 174 Motion in Limine (Sealed pursuant to order dated 11/20/2015) filed by Ralph S Janvey (Sadler, Kevin) (Entered: 12/09/2016)
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| 174 |
Filed: 12/9/2016, Entered: None |
Unknown Document Type |
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MOTION in Limine Receiver's Motions in Limine filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: # 1 Proposed Order) (Sadler, Kevin) (Entered: 12/09/2016)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 173 |
Filed: 12/9/2016, Entered: None |
Unknown Document Type |
|
MOTION in Limine to Re-Order Trial Presentation filed by GMAG LLC, Gary D. Magness, Magness Securities LLC, Mango Five Family Inc with Brief/Memorandum in Support. (Attachments: # 1 Proposed Order) (Petrie, Andrew) (Entered: 12/09/2016)
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Request |
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| 172 |
Filed: 12/9/2016, Entered: None |
Unknown Document Type |
|
Appendix in Support filed by GMAG LLC, Gary D. Magness, Magness Securities LLC, Mango Five Family Inc re 171 MOTION in Limine to Exclude Testimony Regarding the Exhibit Marked DX 35 (Petrie, Andrew) (Entered: 12/09/2016)
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Request |
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| 171 |
Filed: 12/9/2016, Entered: None |
Unknown Document Type |
|
MOTION in Limine to Exclude Testimony Regarding the Exhibit Marked DX 35 filed by GMAG LLC, Gary D. Magness, Magness Securities LLC, Mango Five Family Inc with Brief/Memorandum in Support. (Attachments: # 1 Proposed Order) (Petrie, Andrew) (Entered: 12/09/2016)
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Request |
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| 170 |
Filed: 12/9/2016, Entered: None |
Unknown Document Type |
|
MOTION in Limine to Exclude Evidence of Knowledge the Magness Parties Acquired After October 2008 filed by GMAG LLC, Gary D. Magness, Magness Securities LLC, Mango Five Family Inc with Brief/Memorandum in Support. (Attachments: # 1 Proposed Order)Attorney Andrew J Petrie added to party Gary D. Magness(pty:dft) (Petrie, Andrew) (Entered: 12/09/2016)
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Request |
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| 169 |
Filed: 12/7/2016, Entered: None |
Unknown Document Type |
|
Joint STIPULATION and Proposed Order Regarding Certain Pretrial and Trial Matters by Ralph S Janvey. (Sadler, Kevin) (Entered: 12/07/2016)
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Request |
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| 168 |
Filed: 12/5/2016, Entered: None |
Unknown Document Type |
|
NOTICE to Take Deposition of Jason Green by GMAG LLC, Gary D. Magness, Magness Securities LLC, Mango Five Family Inc. (Mentz, Rachel) (Entered: 12/05/2016)
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Request |
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| 167 |
Filed: 11/28/2016, Entered: None |
Unknown Document Type |
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NOTICE of Waiver and Acceptance of Service of Subpoena re: 155 Notice to Take Deposition filed by GMAG LLC, Gary D Magness Irrevocable Trust, Gary D. Magness, Magness Securities LLC, Mango Five Family Inc (Mentz, Rachel) (Entered: 11/28/2016)
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Request |
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| 166 |
Filed: 11/22/2016, Entered: None |
Unknown Document Type |
|
AFFIDAVIT of Service for Subpoena served on Jason Green on 11/19/2016. (Mentz, Rachel) (Entered: 11/22/2016)
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Request |
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| 165 |
Filed: 11/21/2016, Entered: None |
Unknown Document Type |
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REPLY filed by GMAG LLC, Gary D Magness Irrevocable Trust, Gary D. Magness, Magness Securities LLC, Mango Five Family Inc re: 126 MOTION in Limine re: Insider Status Under TUFTA (Mentz, Rachel) (Entered: 11/21/2016)
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Request |
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| 164 |
Filed: 11/21/2016, Entered: None |
Unknown Document Type |
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REPLY filed by GMAG LLC, Gary D Magness Irrevocable Trust, Gary D. Magness, Magness Securities LLC, Mango Five Family Inc re: 149 Sealed and/or Ex Parte Response/Objection (Bryant, M) (Entered: 11/21/2016)
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Request |
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| 163 |
Filed: 11/21/2016, Entered: None |
Unknown Document Type |
|
Appendix in Support filed by GMAG LLC, Gary D Magness Irrevocable Trust, Gary D. Magness, Magness Securities LLC, Mango Five Family Inc re 162 Reply in Further Support of Motion for Summary Judgment (Lee, Lisa) (Entered: 11/21/2016)
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Request |
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| 162 |
Filed: 11/21/2016, Entered: None |
Unknown Document Type |
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REPLY filed by GMAG LLC, Gary D Magness Irrevocable Trust, Gary D. Magness, Magness Securities LLC, Mango Five Family Inc re: 123 MOTION for Summary Judgment (Lee, Lisa) (Entered: 11/21/2016)
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Request |
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| 161 |
Filed: 11/21/2016, Entered: None |
Unknown Document Type |
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REPLY filed by GMAG LLC, Gary D Magness Irrevocable Trust, Gary D. Magness, Magness Securities LLC, Mango Five Family Inc re: 149 Sealed and/or Ex Parte Response/Objection (Bryant, M) (Entered: 11/21/2016)
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Request |
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| 160 |
Filed: 11/21/2016, Entered: None |
Unknown Document Type |
|
Appendix in Support filed by GMAG LLC, Gary D Magness Irrevocable Trust, Gary D. Magness, Magness Securities LLC, Mango Five Family Inc re 159 Reply in Further Support of Motion for Summary Judgment (Lee, Lisa) (Entered: 11/21/2016)
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Request |
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| 159 |
Filed: 11/21/2016, Entered: None |
Unknown Document Type |
|
***DISREGARD PER FILER'S REQUEST, re-filed in 162 *** REPLY filed by GMAG LLC, Gary D Magness Irrevocable Trust, Gary D. Magness, Magness Securities LLC, Mango Five Family Inc re: 123 MOTION for Summary Judgment (Lee, Lisa) Modified text on 11/22/2016 (ran). (Entered: 11/21/2016)
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Request |
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| 158 |
Filed: 11/16/2016, Entered: None |
Unknown Document Type |
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ORDER: This Order addresses the Magness Defendants' objection 138 to the Magistrate Judge's Order granting Plaintiffs' motion to compel 122 . The Court finds no basis to overturn the Magistrates Order and therefore overrules the objections. (Ordered by Judge David C Godbey on 11/16/2016) (sss) (Entered: 11/16/2016)
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Request |
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| 157 |
Filed: 11/15/2016, Entered: None |
Unknown Document Type |
|
REPLY filed by GMAG LLC, Gary D Magness Irrevocable Trust, Gary D. Magness, Magness Securities LLC, Mango Five Family Inc re: 138 Response/Objection (Attachments: # 1 Exhibit(s) A) (Mentz, Rachel) (Entered: 11/15/2016)
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Request |
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| 156 |
Filed: 11/8/2016, Entered: None |
Unknown Document Type |
|
NOTICE to Take Deposition of Jason Green by GMAG LLC, Gary D. Magness, Magness Securities LLC, Mango Five Family Inc. (Mentz, Rachel) (Entered: 11/08/2016)
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Request |
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| 155 |
Filed: 11/8/2016, Entered: None |
Unknown Document Type |
|
NOTICE to Take Deposition of Thomas Espy by GMAG LLC, Gary D. Magness, Magness Securities LLC, Mango Five Family Inc. (Mentz, Rachel) (Entered: 11/08/2016)
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Request |
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| 154 |
Filed: 11/7/2016, Entered: None |
Unknown Document Type |
|
(Document Restricted) Sealed Appendix in Support re: 153 Sealed and/or Ex Parte Response/Objection (Sealed pursuant to order dated 11/20/2015) filed by Ralph S Janvey (Sadler, Kevin) (Entered: 11/07/2016)
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| 153 |
Filed: 11/7/2016, Entered: None |
Unknown Document Type |
|
(Document Restricted) Sealed Response re: 126 Motion in Limine (Sealed pursuant to order dated 11/20/2015) filed by Ralph S Janvey (Sadler, Kevin) (Entered: 11/07/2016)
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| 152 |
Filed: 11/7/2016, Entered: None |
Unknown Document Type |
|
(Document Restricted) Sealed Appendix in Support re: 149 Sealed and/or Ex Parte Response/Objection (Sealed pursuant to order dated 11/20/2015) filed by Ralph S Janvey (Attachments: # 1 Additional Page(s), # 2 Additional Page(s), # 3 Additional Page(s)) (Day, Brendan) (Entered: 11/07/2016)
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| 151 |
Filed: 11/7/2016, Entered: None |
Unknown Document Type |
|
NOTICE OF SETTLEMENT AND BAR ORDER PROCEEDINGS - BMB filed by Ralph S Janvey et al. (ctf) (Entered: 11/07/2016)
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Request |
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| 150 |
Filed: 11/7/2016, Entered: None |
Unknown Document Type |
|
NOTICE OF SETTLEMENT AND BAR ORDER PROCEEDINGS - WILLIS filed by Ralph S Janvey et al. (ctf) (Entered: 11/07/2016)
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Request |
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| 149 |
Filed: 11/7/2016, Entered: None |
Unknown Document Type |
|
(Document Restricted) Sealed Response re: 128 Motion for Miscellaneous Relief, 131 Motion for Miscellaneous Relief, (Sealed pursuant to order dated 11/20/2015) filed by Ralph S Janvey (Sadler, Kevin) (Entered: 11/07/2016)
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| 148 |
Filed: 11/7/2016, Entered: None |
Unknown Document Type |
|
NOTICE to Take Deposition of Karyn Van Tassel by GMAG LLC, Gary D. Magness, Magness Securities LLC, Mango Five Family Inc. (Lee, Lisa) (Entered: 11/07/2016)
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Request |
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| 147 |
Filed: 11/7/2016, Entered: None |
Unknown Document Type |
|
NOTICE to Take Deposition of Ralph Janvey by GMAG LLC, Gary D. Magness, Magness Securities LLC, Mango Five Family Inc. (Lee, Lisa) (Entered: 11/07/2016)
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Request |
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| 146 |
Filed: 11/7/2016, Entered: None |
Unknown Document Type |
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Appendix in Support filed by Ralph S Janvey re 145 Response/Objection to Magness Defendants' Motion for Summary Judgment (Attachments: # 1 Exhibit(s), # 2 Exhibit(s)) (Sadler, Kevin) Modified document security on 11/7/2016 (bdb). (Entered: 11/07/2016)
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Request |
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| 145 |
Filed: 11/7/2016, Entered: None |
Unknown Document Type |
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RESPONSE filed by Ralph S Janvey re: 123 MOTION for Summary Judgment (Sadler, Kevin) (Main Document 145 replaced on 11/7/2016) (bdb). Modified document security on 11/7/2016 (bdb). (Entered: 11/07/2016)
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Request |
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| 144 |
Filed: 11/1/2016, Entered: None |
Unknown Document Type |
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RESPONSE filed by Ralph S Janvey re: 138 Response/Objection (Sadler, Kevin) (Entered: 11/01/2016)
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Request |
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| 143 |
Filed: 10/25/2016, Entered: None |
Unknown Document Type |
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Appendix in Support filed by GMAG LLC, Gary D Magness Irrevocable Trust, Gary D. Magness, Magness Securities LLC re 142 Sealed and/or Ex Parte Reply/Sur-reply in Further Support of Motion in Camera Review and Protective Order (Lee, Lisa) (Entered: 10/25/2016)
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Request |
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| 142 |
Filed: 10/25/2016, Entered: None |
Unknown Document Type |
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(Document Restricted) Sealed Reply re: 118 Motion for Protective Order, (Sealed pursuant to order dated 11/20/2015) filed by GMAG LLC, Gary D Magness Irrevocable Trust, Gary D. Magness, Magness Securities LLC (Lee, Lisa) (Entered: 10/25/2016)
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| 141 |
Filed: 10/17/2016, Entered: None |
Unknown Document Type |
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ORDER denying as moot 110 Plaintiff's Motion to Strike Defendant's Designation of Expert Witness. (Ordered by Magistrate Judge D. Gordon Bryant, Jr on 10/17/2016) (ndt) (Entered: 10/18/2016)
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Request |
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| 140 |
Filed: 10/17/2016, Entered: None |
Unknown Document Type |
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ORDER granting in part and denying in part Magness Defendants' 112 Motion to Reopen Discovery. (Ordered by Judge David C Godbey on 10/17/2016) (twd) (Entered: 10/17/2016)
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Request |
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| 139 |
Filed: 10/17/2016, Entered: None |
Unknown Document Type |
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ELECTRONIC ORDER granting 135 Motion to Extend Time to File Response/Reply. The Receiver's responses to the Magness Defendants' Motion for Summary Judgment, Motion in Limine, Van Tassel Motionand Post Motion are due by November 7, 2016. (Ordered by Judge David C Godbey on 10/17/2016) (chmb) (Entered: 10/17/2016)
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Request |
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| 138 |
Filed: 10/14/2016, Entered: None |
Unknown Document Type |
|
OBJECTION filed by GMAG LLC, Gary D. Magness, Magness Securities LLC, Mango Five Family Inc re: 122 Order on Motion to Compel (Mentz, Rachel) (Entered: 10/14/2016)
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Request |
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| 137 |
Filed: 10/14/2016, Entered: None |
Unknown Document Type |
|
(Document Restricted) Sealed Appendix in Support re: 136 Sealed and/or Ex Parte Response/Objection (Sealed pursuant to SO 19-1, statute, or rule) filed by Ralph S Janvey (Sadler, Kevin) (Entered: 10/14/2016)
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| 136 |
Filed: 10/14/2016, Entered: None |
Unknown Document Type |
|
(Document Restricted) Sealed Response re: 118 Motion for Protective Order, (Sealed pursuant to SO 19-1, statute, or rule) filed by Ralph S Janvey (Sadler, Kevin) (Entered: 10/14/2016)
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| 135 |
Filed: 10/13/2016, Entered: None |
Unknown Document Type |
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Unopposed MOTION for Extension of Time to File Response/Reply to 126 MOTION in Limine re: Insider Status Under TUFTA, 123 MOTION for Summary Judgment , 128 MOTION Exclude or Limit Expert Opinion Testimony of Karyl Van Tassel, 131 MOTION Exclude or Limit Expert Opinion Testimony of Bill Post filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: # 1 Proposed Order) (Sadler, Kevin) (Entered: 10/13/2016)
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Request |
|
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| 134 |
Filed: 10/12/2016, Entered: None |
Unknown Document Type |
|
Appendix in Support filed by GMAG LLC, Gary D Magness Irrevocable Trust, Gary D. Magness, Magness Securities LLC, Mango Five Family Inc re 127 Brief/Memorandum in Support of Motion in Limine re: Insider Status Under TUFTA (Attachments: # 1 Additional Page(s), # 2 Additional Page(s)) (Lee, Lisa) (Entered: 10/12/2016)
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Request |
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| 133 |
Filed: 10/11/2016, Entered: None |
Unknown Document Type |
|
Appendix in Support filed by GMAG LLC, Gary D Magness Irrevocable Trust, Gary D. Magness, Magness Securities LLC, Mango Five Family Inc re 132 Brief/Memorandum in Support of Motion to Exclude or Limit Testimony of Bill Post (Bryant, M) (Entered: 10/11/2016)
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Request |
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| 132 |
Filed: 10/11/2016, Entered: None |
Unknown Document Type |
|
Brief/Memorandum in Support filed by GMAG LLC, Gary D Magness Irrevocable Trust, Gary D. Magness, Magness Securities LLC, Mango Five Family Inc re 131 MOTION Exclude or Limit Expert Opinion Testimony of Bill Post (Bryant, M) (Entered: 10/11/2016)
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Request |
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| 131 |
Filed: 10/11/2016, Entered: None |
Unknown Document Type |
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MOTION Exclude or Limit Expert Opinion Testimony of Bill Post filed by GMAG LLC, Gary D Magness Irrevocable Trust, Gary D. Magness, Magness Securities LLC, Mango Five Family Inc (Attachments: # 1 Proposed Order granting Motion to Exclude or Limit testimony of Bill Post) (Bryant, M) (Entered: 10/11/2016)
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Request |
|
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| 130 |
Filed: 10/11/2016, Entered: None |
Unknown Document Type |
|
Appendix in Support filed by GMAG LLC, Gary D Magness Irrevocable Trust, Gary D. Magness, Magness Securities LLC, Mango Five Family Inc re 129 Brief/Memorandum in Support of Motion to Exclude or Limit Testimony of Karyl Van Tassel (Bryant, M) (Entered: 10/11/2016)
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Request |
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| 129 |
Filed: 10/11/2016, Entered: None |
Unknown Document Type |
|
Brief/Memorandum in Support filed by GMAG LLC, Gary D Magness Irrevocable Trust, Gary D. Magness, Magness Securities LLC, Mango Five Family Inc re 128 MOTION Exclude or Limit Expert Opinion Testimony of Karyl Van Tassel (Bryant, M) (Entered: 10/11/2016)
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Request |
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| 128 |
Filed: 10/11/2016, Entered: None |
Unknown Document Type |
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MOTION Exclude or Limit Expert Opinion Testimony of Karyl Van Tassel filed by GMAG LLC, Gary D Magness Irrevocable Trust, Gary D. Magness, Magness Securities LLC, Mango Five Family Inc (Attachments: # 1 Proposed Order granting Motion to Exclude or Limit testimony of Karyl Van Tassel) (Bryant, M) (Entered: 10/11/2016)
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Request |
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| 127 |
Filed: 10/11/2016, Entered: None |
Unknown Document Type |
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Brief/Memorandum in Support filed by GMAG LLC, Gary D. Magness, Magness Securities LLC, Mango Five Family Inc re 126 MOTION in Limine re: Insider Status Under TUFTA (Lee, Lisa) (Entered: 10/11/2016)
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Request |
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| 126 |
Filed: 10/11/2016, Entered: None |
Unknown Document Type |
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MOTION in Limine re: Insider Status Under TUFTA filed by GMAG LLC, Gary D. Magness, Magness Securities LLC, Mango Five Family Inc (Attachments: # 1 Proposed Order) (Lee, Lisa) (Entered: 10/11/2016)
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Request |
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| 125 |
Filed: 10/7/2016, Entered: None |
Unknown Document Type |
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Appendix in Support filed by GMAG LLC, Gary D Magness Irrevocable Trust, Gary D. Magness, Magness Securities LLC, Mango Five Family Inc re 124 Brief/Memorandum in Support of Motion (Lee, Lisa) (Entered: 10/07/2016)
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Request |
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| 124 |
Filed: 10/7/2016, Entered: None |
Unknown Document Type |
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Brief/Memorandum in Support filed by GMAG LLC, Gary D Magness Irrevocable Trust, Gary D. Magness, Magness Securities LLC, Mango Five Family Inc re 123 MOTION for Summary Judgment (Lee, Lisa) (Entered: 10/07/2016)
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Request |
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| 123 |
Filed: 10/7/2016, Entered: None |
Unknown Document Type |
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MOTION for Summary Judgment filed by GMAG LLC, Gary D Magness Irrevocable Trust, Gary D. Magness, Magness Securities LLC, Mango Five Family Inc (Attachments: # 1 Proposed Order) (Lee, Lisa) (Entered: 10/07/2016)
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Request |
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| 122 |
Filed: 10/7/2016, Entered: None |
Unknown Document Type |
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ORDER granting 78 Motion to Compel. Defendants are ordered to produce all documents identified in receiver's request by 10/14/2016. (Ordered by Magistrate Judge D. Gordon Bryant, Jr on 10/7/2016) (epm) (Entered: 10/07/2016)
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Request |
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| 121 |
Filed: 10/7/2016, Entered: None |
Unknown Document Type |
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Order DENYING 75 Defendants' motion to compel responses to the May 6th interrogatories and ORDERING that the Magness Defendants are GRANTED leave to serve seven (7) additional interrogatories to the Receiver no later than seven (7) days after the date of this order; the Receiver shall respond to the interrogatories within twenty (20) days after service of the interrogatories. (Ordered by Magistrate Judge D. Gordon Bryant, Jr on 10/7/2016) (epm) Modified on 10/7/2016 (ash) to reflect accurate wording in order. (Entered: 10/07/2016)
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Request |
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| 120 |
Filed: 9/26/2016, Entered: None |
Unknown Document Type |
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REPLY filed by GMAG LLC, Gary D Magness Irrevocable Trust, Gary D. Magness, Magness Securities LLC, Mango Five Family Inc re: 112 MOTION for Discovery to Reopen and for Expedited Consideration (Mentz, Rachel) (Entered: 09/26/2016)
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Request |
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| 119 |
Filed: 9/23/2016, Entered: None |
Unknown Document Type |
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Appendix in Support filed by GMAG LLC, Gary D Magness Irrevocable Trust, Gary D. Magness, Magness Securities LLC, Mango Five Family Inc re 118 MOTION for Protective Order and In Camera Review (Mentz, Rachel) (Entered: 09/23/2016)
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Request |
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| 118 |
Filed: 9/23/2016, Entered: None |
Unknown Document Type |
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MOTION for Protective Order and In Camera Review filed by GMAG LLC, Gary D Magness Irrevocable Trust, Gary D. Magness, Magness Securities LLC, Mango Five Family Inc with Brief/Memorandum in Support. (Attachments: # 1 Proposed Order) (Mentz, Rachel) (Entered: 09/23/2016)
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Request |
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| 117 |
Filed: 9/22/2016, Entered: None |
Unknown Document Type |
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REPLY filed by Ralph S Janvey re: 110 MOTION to Strike Designation of Former SEC Commissioner Paul S. Atkins as an Expert Witness (Sadler, Kevin) (Entered: 09/22/2016)
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Request |
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| 116 |
Filed: 9/21/2016, Entered: None |
Unknown Document Type |
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RESPONSE filed by Ralph S Janvey re: 112 MOTION for Discovery to Reopen and for Expedited Consideration (Sadler, Kevin) (Entered: 09/21/2016)
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Request |
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| 115 |
Filed: 9/19/2016, Entered: None |
Unknown Document Type |
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RESPONSE filed by GMAG LLC, Gary D Magness Irrevocable Trust, Gary D. Magness, Magness Securities LLC, Mango Five Family Inc re: 110 MOTION to Strike Designation of Former SEC Commissioner Paul S. Atkins as an Expert Witness (Mentz, Rachel) (Entered: 09/19/2016)
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Request |
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| 114 |
Filed: 9/15/2016, Entered: None |
Unknown Document Type |
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ORDER: The Court sets the following expedited briefing schedule on Defendants 112 motion to reopen discovery. Plaintiffs response is due by Wednesday, 9/21/2016. Defendants reply is due by Monday, 9/26/2016. (Ordered by Judge David C Godbey on 9/15/2016) (epm) (Entered: 09/15/2016)
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Request |
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| 113 |
Filed: 9/14/2016, Entered: None |
Unknown Document Type |
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Appendix in Support filed by GMAG LLC, Gary D Magness Irrevocable Trust, Gary D. Magness, Magness Securities LLC, Mango Five Family Inc re 112 MOTION for Discovery to Reopen and for Expedited Consideration (Mentz, Rachel) (Entered: 09/14/2016)
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Request |
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| 112 |
Filed: 9/14/2016, Entered: None |
Unknown Document Type |
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MOTION for Discovery to Reopen and for Expedited Consideration filed by GMAG LLC, Gary D Magness Irrevocable Trust, Gary D. Magness, Magness Securities LLC, Mango Five Family Inc with Brief/Memorandum in Support. (Attachments: # 1 Proposed Order) (Mentz, Rachel) (Entered: 09/14/2016)
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Request |
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| 111 |
Filed: 8/30/2016, Entered: None |
Unknown Document Type |
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Appendix in Support filed by Ralph S Janvey re 110 MOTION to Strike Designation of Former SEC Commissioner Paul S. Atkins as an Expert Witness (Attachments: # 1 Additional Page(s)) (Sadler, Kevin) (Entered: 08/30/2016)
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Request |
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| 110 |
Filed: 8/30/2016, Entered: None |
Unknown Document Type |
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MOTION to Strike Designation of Former SEC Commissioner Paul S. Atkins as an Expert Witness filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: # 1 Proposed Order) (Sadler, Kevin) (Entered: 08/30/2016)
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Request |
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| 109 |
Filed: 8/26/2016, Entered: None |
Unknown Document Type |
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Appendix in Support filed by Ralph S Janvey re 108 Reply (Supplemental) (Sadler, Kevin) (Entered: 08/26/2016)
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Request |
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| 108 |
Filed: 8/26/2016, Entered: None |
Unknown Document Type |
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REPLY filed by Ralph S Janvey re: 78 MOTION to Compel Production of Documents (Sadler, Kevin) (Entered: 08/26/2016)
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Request |
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| 107 |
Filed: 8/24/2016, Entered: None |
Unknown Document Type |
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Appendix in Support filed by GMAG LLC, Gary D Magness Irrevocable Trust, Gary D. Magness, Magness Securities LLC, Mango Five Family Inc re 106 Reply, (Lee, Lisa) (Entered: 08/24/2016)
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Request |
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| 106 |
Filed: 8/24/2016, Entered: None |
Unknown Document Type |
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REPLY filed by GMAG LLC, Gary D Magness Irrevocable Trust, Gary D. Magness, Magness Securities LLC, Mango Five Family Inc re: 75 MOTION to Compel Responses to Interrogatories within the Limits to Which the Parties Agreed or, in the Alternative, for Leave to Serve Additional Interrogatories and Brief in Support (Attachments: # 1 Exhibit(s) A) (Lee, Lisa) (Entered: 08/24/2016)
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Request |
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| 105 |
Filed: 8/23/2016, Entered: None |
Unknown Document Type |
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REPLY filed by Ralph S Janvey re: 90 Sealed Receiver's Motion for Partial Summary Judgment Against the Magness Defendants (Sadler, Kevin) (Entered: 08/23/2016)
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Request |
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| 104 |
Filed: 8/22/2016, Entered: None |
Unknown Document Type |
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Appendix in Support filed by GMAG LLC, Gary D Magness Irrevocable Trust, Gary D. Magness, Magness Securities LLC, Mango Five Family Inc re 103 Response/Objection to Receiver's Sealed Motion for Partial Summary Judgment (Lee, Lisa) (Entered: 08/22/2016)
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Request |
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| 103 |
Filed: 8/22/2016, Entered: None |
Unknown Document Type |
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RESPONSE filed by GMAG LLC, Gary D Magness Irrevocable Trust, Gary D. Magness, Magness Securities LLC, Mango Five Family Inc re: 90 Sealed Receiver's Sealed Motion for Partial Summary Judgment Against the Magness Defendants (Lee, Lisa) (Entered: 08/22/2016)
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Request |
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| 102 |
Filed: 8/12/2016, Entered: None |
Unknown Document Type |
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Appendix in Support filed by GMAG LLC, Gary D Magness Irrevocable Trust, Gary D. Magness, Magness Securities LLC, Mango Five Family Inc re 101 Response/Objection (Mentz, Rachel) (Entered: 08/12/2016)
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Request |
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| 101 |
Filed: 8/12/2016, Entered: None |
Unknown Document Type |
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RESPONSE filed by GMAG LLC, Gary D Magness Irrevocable Trust, Gary D. Magness, Magness Securities LLC, Mango Five Family Inc re: 78 MOTION to Compel Production of Documents (Mentz, Rachel) (Entered: 08/12/2016)
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Request |
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| 100 |
Filed: 8/10/2016, Entered: None |
Unknown Document Type |
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Appendix in Support filed by Ralph S Janvey re 99 Response/Objection, (Attachments: # 1 Exhibit(s)) (Sadler, Kevin) (Entered: 08/10/2016)
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Request |
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| 99 |
Filed: 8/10/2016, Entered: None |
Unknown Document Type |
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RESPONSE filed by Ralph S Janvey re: 75 MOTION to Compel Responses to Interrogatories within the Limits to Which the Parties Agreed or, in the Alternative, for Leave to Serve Additional Interrogatories and Brief in Support (Sadler, Kevin) (Entered: 08/10/2016)
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Request |
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| 98 |
Filed: 8/1/2016, Entered: None |
Unknown Document Type |
|
(Document Restricted) Additional pages to Appendix [Doc. 92] (Sealed pursuant to order dated 11/20/2015) filed by Ralph S Janvey (Attachments: # 1 Additional Page(s), # 2 Additional Page(s), # 3 Additional Page(s), # 4 Additional Page(s), # 5 Additional Page(s), # 6 Additional Page(s), # 7 Additional Page(s), # 8 Affidavit(s)) (Sadler, Kevin) (Entered: 08/01/2016)
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| 97 |
Filed: 8/1/2016, Entered: None |
Unknown Document Type |
|
(Document Restricted) Additional pages to Appendix [Doc. 92] (Sealed pursuant to order dated 11/20/2015) filed by Ralph S Janvey (Attachments: # 1 Additional Page(s), # 2 Additional Page(s), # 3 Additional Page(s), # 4 Additional Page(s), # 5 Additional Page(s), # 6 Additional Page(s), # 7 Additional Page(s), # 8 Additional Page(s), # 9 Additional Page(s), # 10 Additional Page(s)) (Sadler, Kevin) (Entered: 08/01/2016)
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| 96 |
Filed: 8/1/2016, Entered: None |
Unknown Document Type |
|
(Document Restricted) Additional pages to Appendix [Doc. 92] (Sealed pursuant to order dated 11/20/2015) filed by Ralph S Janvey (Attachments: # 1 Additional Page(s), # 2 Additional Page(s), # 3 Additional Page(s), # 4 Additional Page(s), # 5 Additional Page(s), # 6 Additional Page(s), # 7 Additional Page(s), # 8 Additional Page(s), # 9 Additional Page(s), # 10 Additional Page(s)) (Sadler, Kevin) (Entered: 08/01/2016)
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| 95 |
Filed: 8/1/2016, Entered: None |
Unknown Document Type |
|
(Document Restricted) Additional pages to Appendix [Doc. 92] (Sealed pursuant to order dated 11/20/2015) filed by Ralph S Janvey (Attachments: # 1 Additional Page(s), # 2 Additional Page(s), # 3 Additional Page(s), # 4 Additional Page(s), # 5 Additional Page(s), # 6 Additional Page(s), # 7 Additional Page(s), # 8 Additional Page(s), # 9 Additional Page(s), # 10 Additional Page(s)) (Sadler, Kevin) (Entered: 08/01/2016)
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| 94 |
Filed: 8/1/2016, Entered: None |
Unknown Document Type |
|
(Document Restricted) Additional pages to Appendix [Doc. 92] (Sealed pursuant to order dated 11/20/2015) filed by Ralph S Janvey (Attachments: # 1 Additional Page(s), # 2 Additional Page(s), # 3 Additional Page(s), # 4 Additional Page(s), # 5 Additional Page(s), # 6 Additional Page(s), # 7 Additional Page(s), # 8 Additional Page(s), # 9 Additional Page(s), # 10 Additional Page(s)) (Sadler, Kevin) (Entered: 08/01/2016)
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| 93 |
Filed: 8/1/2016, Entered: None |
Unknown Document Type |
|
(Document Restricted) Additional pages to Appendix [Doc. 92] (Sealed pursuant to order dated 11/20/2015) filed by Ralph S Janvey (Attachments: # 1 Additional Page(s), # 2 Additional Page(s), # 3 Additional Page(s), # 4 Additional Page(s), # 5 Additional Page(s), # 6 Additional Page(s), # 7 Additional Page(s), # 8 Additional Page(s), # 9 Additional Page(s), # 10 Additional Page(s)) (Sadler, Kevin) (Entered: 08/01/2016)
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| 92 |
Filed: 8/1/2016, Entered: None |
Unknown Document Type |
|
(Document Restricted) Sealed Appendix in Support re: 90 Sealed and/or Ex Parte Motion (Sealed pursuant to order dated 11/20/2015) filed by Ralph S Janvey (Attachments: # 1 Affidavit(s), # 2 Additional Page(s), # 3 Additional Page(s), # 4 Additional Page(s), # 5 Additional Page(s), # 6 Additional Page(s), # 7 Additional Page(s), # 8 Additional Page(s), # 9 Additional Page(s), # 10 Additional Page(s)) (Sadler, Kevin) (Entered: 08/01/2016)
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| 91 |
Filed: 8/1/2016, Entered: None |
Unknown Document Type |
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(Document Restricted) Sealed Brief/Memorandum in Support re: 90 Sealed and/or Ex Parte Motion (Sealed pursuant to order dated 11/20/2015) filed by Ralph S Janvey (Sadler, Kevin) (Entered: 08/01/2016)
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| 90 |
Filed: 8/1/2016, Entered: None |
Unknown Document Type |
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(Document Restricted) Receiver's Sealed Motion for Partial Summary Judgment Against the Magness Defendants (Sealed pursuant to order dated 11/20/2015) filed by Ralph S Janvey (Attachments: # 1 Proposed Order) (Sadler, Kevin) (Entered: 08/01/2016)
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| 89 |
Filed: 7/29/2016, Entered: None |
Unknown Document Type |
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AMENDED SCHEDULING ORDER: The Court grants in part and denies in part 80 Defendants' Motion to Amend Scheduling Order, to Reopen Discovery, and to Continue Trial Date. Trial reset for two-week docket beginning 1/9/2017 before Judge David C Godbey. (Ordered by Judge David C Godbey on 7/29/2016) (axm) (Entered: 07/29/2016)
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Request |
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| 88 |
Filed: 7/29/2016, Entered: None |
Unknown Document Type |
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Appendix in Support filed by Gary D Magness Irrevocable Trust, Gary D. Magness, Magness Securities LLC, Mango Five Family Inc re 87 Reply, (Mentz, Rachel) (Entered: 07/29/2016)
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Request |
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| 87 |
Filed: 7/29/2016, Entered: None |
Unknown Document Type |
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REPLY filed by GMAG LLC, Gary D Magness Irrevocable Trust, Gary D. Magness, Magness Securities LLC, Mango Five Family Inc re: 80 MOTION for Discovery to (1) Modify Scheduling Order; (2) Reopen Expert Discovery; (3) Continue Trial; and for Expedited Consideration (Mentz, Rachel) (Entered: 07/29/2016)
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Request |
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| 86 |
Filed: 7/27/2016, Entered: None |
Unknown Document Type |
|
Appendix in Support filed by Ralph S Janvey re 85 Response/Objection (Attachments: # 1 Exhibit(s), # 2 Exhibit(s), # 3 Exhibit(s), # 4 Exhibit(s)) (Sadler, Kevin) (Entered: 07/27/2016)
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Request |
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| 85 |
Filed: 7/27/2016, Entered: None |
Unknown Document Type |
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RESPONSE filed by Ralph S Janvey re: 80 MOTION for Discovery to (1) Modify Scheduling Order; (2) Reopen Expert Discovery; (3) Continue Trial; and for Expedited Consideration (Sadler, Kevin) (Entered: 07/27/2016)
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Request |
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| 84 |
Filed: 7/25/2016, Entered: None |
Unknown Document Type |
|
ORDER: The Court sets the following expedited briefing schedule on Defendants' 80 motion to modify the scheduling order, reopen expert discovery, and for continuance of the trial date. Plaintiff's response due by 7/27/2016. Defendants' reply due by 7/29/2016. (Ordered by Judge David C Godbey on 7/25/2016) (rekc) (Entered: 07/25/2016)
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Request |
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| 83 |
Filed: 7/25/2016, Entered: None |
Unknown Document Type |
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MOTION to Withdraw 79 Joint MOTION for Discovery Reopen Expert DiscoveryMOTION Modify Scheduling Order, Cont Trial Date and replace with ECF Nos. 80-82 filed by GMAG LLC, Gary D Magness Irrevocable Trust, Gary D. Magness, Magness Securities LLC, Mango Five Family Inc (Attachments: # 1 Proposed Order) (Mentz, Rachel) (Entered: 07/25/2016)
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Request |
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| 82 |
Filed: 7/25/2016, Entered: None |
Unknown Document Type |
|
CERTIFICATE OF SERVICE by GMAG LLC, Gary D Magness Irrevocable Trust, Gary D. Magness, Magness Securities LLC, Mango Five Family Inc re 81 Appendix in Support, (Mentz, Rachel) (Entered: 07/25/2016)
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Request |
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| 81 |
Filed: 7/23/2016, Entered: None |
Unknown Document Type |
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Appendix in Support filed by GMAG LLC, Gary D Magness Irrevocable Trust, Gary D. Magness, Magness Securities LLC, Mango Five Family Inc re 80 MOTION for Discovery to (1) Modify Scheduling Order; (2) Reopen Expert Discovery; (3) Continue Trial; and for Expedited Consideration (Mentz, Rachel) (Entered: 07/23/2016)
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Request |
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| 80 |
Filed: 7/23/2016, Entered: None |
Unknown Document Type |
|
MOTION for Discovery to (1) Modify Scheduling Order; (2) Reopen Expert Discovery; (3) Continue Trial; and for Expedited Consideration filed by GMAG LLC, Gary D Magness Irrevocable Trust, Gary D. Magness, Magness Securities LLC, Mango Five Family Inc with Brief/Memorandum in Support. (Attachments: # 1 Proposed Order)Attorney Rachel R Mentz added to party Mango Five Family Inc(pty:dft) (Mentz, Rachel) (Entered: 07/23/2016)
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Request |
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| 79 |
Filed: 7/22/2016, Entered: None |
Unknown Document Type |
|
Joint MOTION for Discovery Reopen Expert Discovery (), MOTION Modify Scheduling Order, Cont Trial Date filed by Gary D. Magness (Attachments: # 1 Exhibit(s), # 2 Proposed Order) (Mentz, Rachel) (Entered: 07/22/2016)
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Request |
|
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| 78 |
Filed: 7/22/2016, Entered: None |
Unknown Document Type |
|
MOTION to Compel Production of Documents filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: # 1 Proposed Order, # 2 Exhibit(s)) (Sadler, Kevin) (Entered: 07/22/2016)
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Request |
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| 77 |
Filed: 7/22/2016, Entered: None |
Unknown Document Type |
|
EXHIBIT to Document 173 in Case 3:09-cv-1736 and NOTICE OF SETTLEMENT AND BAR ORDER PROCEEDINGS. The final hearing on the Motion 165 in Case 3:09-cv-1736 is set for October 28, 2016. Any objection to the Agreement, the Motion, the Judgments and Bar Orders, the Final Bar Order, or the request for approval of the Receivers attorneys' fees must be filed, in writing, with the Court in the SEC Action no later than September 30, 2016. Any objections not filed by this date will be deemed waived and will not be considered by the Court. (gmg) (Entered: 07/22/2016)
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Request |
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| 76 |
Filed: 7/21/2016, Entered: None |
Unknown Document Type |
|
ORDER: The settlement hearing in these cases previously set for October 21, 2016, is reset to October 28, 2016, at 10:00 a.m. in Judge Godbey's Courtroom, 1505. (Ordered by Judge David C Godbey on 7/21/2016) (gmg) (Entered: 07/21/2016)
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Request |
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| 75 |
Filed: 7/20/2016, Entered: None |
Unknown Document Type |
|
MOTION to Compel Responses to Interrogatories within the Limits to Which the Parties Agreed or, in the Alternative, for Leave to Serve Additional Interrogatories and Brief in Support filed by GMAG LLC, Gary D Magness Irrevocable Trust, Gary D. Magness, Magness Securities LLC, Mango Five Family Inc (Attachments: # 1 Appendix, # 2 Exhibit(s) Part 1 of Exhibit to Appendix, # 3 Exhibit(s) Part 2 of Exhibit to Appendix, # 4 Exhibit(s) Part 3 of Exhibit to Appendix, # 5 Proposed Order) (Lee, Lisa) (Entered: 07/20/2016)
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Request |
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| 74 |
Filed: 7/15/2016, Entered: None |
Unknown Document Type |
|
Agreed STIPULATION Regarding Deadline for Motions to Compel by Ralph S Janvey. (Day, Brendan) (Entered: 07/15/2016)
|
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Request |
|
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| Save 25% on a pre-paid one year subscription. |
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| 73 |
Filed: 7/11/2016, Entered: None |
Unknown Document Type |
|
NOTICE of ORDER (Originally entered in 3:09-cv-0298 as document #2334.): The Kroll settlement hearing previously set for 7/08/2016, is now set for 8/12/2016, at 11:00 a.m. at the United States Courthouse, 1100 Commerce Street, Dallas, Texas 75242, in Courtroom 1505. (Ordered by Judge David C Godbey on 7/11/2016) (Ordered by Judge David C Godbey on 7/11/2016) (ash) (Entered: 07/12/2016)
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Request |
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| 72 |
Filed: 7/11/2016, Entered: None |
Unknown Document Type |
|
NOTICE to Take Deposition of Raymond L. Sutton, Jr. by GMAG LLC, Gary D. Magness, Magness Securities LLC, Mango Five Family Inc. (Mentz, Rachel) (Entered: 07/11/2016)
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Request |
|
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| 71 |
Filed: 7/9/2016, Entered: None |
Unknown Document Type |
|
NOTICE of Receiver's Continuing Oral Deposition of Raymond L. Sutton, Jr. filed by Ralph S Janvey (Day, Brendan) (Entered: 07/09/2016)
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Request |
|
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| 70 |
Filed: 7/7/2016, Entered: None |
Unknown Document Type |
|
Agreed STIPULATION Regarding Deadline for Motions to Compel by Ralph S Janvey. (Day, Brendan) (Entered: 07/07/2016)
|
|
Request |
|
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| 69 |
Filed: 7/6/2016, Entered: None |
Unknown Document Type |
|
NOTICE of Amended Cross-Notice of Deposition of Ryan Bell re: 67 Notice to Take Deposition filed by GMAG LLC, Gary D Magness Irrevocable Trust, Gary D. Magness, Magness Securities LLC (Lee, Lisa) (Entered: 07/06/2016)
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Request |
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| 68 |
Filed: 7/6/2016, Entered: None |
Unknown Document Type |
|
NOTICE of Cross-Notice of Deposition of Ryan Bell re: 67 Notice to Take Deposition filed by GMAG LLC, Gary D Magness Irrevocable Trust, Gary D. Magness, Magness Securities LLC (Lee, Lisa) (Entered: 07/06/2016)
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Request |
|
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| 67 |
Filed: 7/6/2016, Entered: None |
Unknown Document Type |
|
NOTICE to Take Deposition of Ryan Bell by Ralph S Janvey. (Powers, Scott) (Entered: 07/06/2016)
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Request |
|
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| 66 |
Filed: 7/6/2016, Entered: None |
Unknown Document Type |
|
NOTICE of Attorney Appearance by John J Little on behalf of John J. Little. (Filer confirms contact info in ECF is current.) (Little, John) (Entered: 07/06/2016)
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Request |
|
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| 65 |
Filed: 6/30/2016, Entered: None |
Unknown Document Type |
|
Agreed STIPULATION Regarding Deadline for Motions to Compel by Ralph S Janvey. (Day, Brendan) (Entered: 06/30/2016)
|
|
Request |
|
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| 64 |
Filed: 6/27/2016, Entered: None |
Unknown Document Type |
|
NOTICE to Take Deposition of Bill Post by GMAG LLC, Gary D. Magness, Magness Securities LLC, Mango Five Family Inc. (Lee, Lisa) (Entered: 06/27/2016)
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Request |
|
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| 63 |
Filed: 6/27/2016, Entered: None |
Unknown Document Type |
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NOTICE to Take Deposition of Karyl Van Tassel by GMAG LLC, Gary D. Magness, Magness Securities LLC, Mango Five Family Inc. (Lee, Lisa) (Entered: 06/27/2016)
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Request |
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| 62 |
Filed: 6/24/2016, Entered: None |
Unknown Document Type |
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NOTICE to Take Deposition of Paul S. Atkins by Ralph S Janvey. (Powers, Scott) (Entered: 06/24/2016)
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Request |
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| 61 |
Filed: 6/24/2016, Entered: None |
Unknown Document Type |
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NOTICE to Take Deposition of Jeffrey Graves by Ralph S Janvey. (Powers, Scott) (Entered: 06/24/2016)
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Request |
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| 60 |
Filed: 6/23/2016, Entered: None |
Unknown Document Type |
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NOTICE to Take Deposition of Ryan Bell by Ralph S Janvey. (Powers, Scott) (Entered: 06/23/2016)
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Request |
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| 59 |
Filed: 6/20/2016, Entered: None |
Unknown Document Type |
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Agreed STIPULATION Regarding Deadline for Motions to Compel by Ralph S Janvey. (Day, Brendan) (Entered: 06/20/2016)
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Request |
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| 58 |
Filed: 6/6/2016, Entered: None |
Unknown Document Type |
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Agreed STIPULATION Regarding Extension of Certain Deadlines by Ralph S Janvey. (Sadler, Kevin) (Entered: 06/06/2016)
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Request |
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| 57 |
Filed: 6/1/2016, Entered: None |
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NOTICE OF SETTLEMENT AND BAR ORDER PROCEEDINGS. Objections are due by July 22, 2016. A final hearing will be held before the Honorable David C. Godbey in the United States District Court for the Northern District of Texas, United States Courthouse, 1100 Commerce Street, Dallas, Texas 75242, in Courtroom 1505 at 10:00 a.m. on Friday, August 12, 2016. (ash) (Entered: 06/01/2016)
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Request |
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| 56 |
Filed: 5/31/2016, Entered: None |
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NOTICE to Take Deposition of Charles H. (Chuck) Wilk by GMAG LLC, Gary D. Magness, Magness Securities LLC. (Lee, Lisa) (Entered: 05/31/2016)
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Request |
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| 55 |
Filed: 5/26/2016, Entered: None |
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NOTICE to Take Deposition of Charles H. (Chuck) Wilk by Ralph S Janvey. (Carr, Ashley) (Main Document 55 replaced with "flattened" subpoena within Notice on 5/27/2016) (dss). (Entered: 05/26/2016)
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Request |
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| 54 |
Filed: 5/20/2016, Entered: None |
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ELECTRONIC ORDER granting 51 Application for Admission Pro Hac Vice of Rachel R. Mentz. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge David C Godbey on 5/20/2016) (chmb) (Entered: 05/20/2016)
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Request |
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| 53 |
Filed: 5/19/2016, Entered: None |
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NOTICE of Receiver's Rule 45 Subpoena filed by Ralph S Janvey (Attachments: # 1 Exhibit I) (Day, Brendan) (Entered: 05/19/2016)
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Request |
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| 52 |
Filed: 5/19/2016, Entered: None |
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NOTICE of Receiver's Rule 45 Subpoenas filed by Ralph S Janvey (Attachments: # 1 Exhibit I, # 2 Exhibit II, # 3 Exhibit III) (Day, Brendan) (Entered: 05/19/2016)
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Request |
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| 51 |
Filed: 5/18/2016, Entered: None |
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Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $25; Receipt number 0539-7588577) filed by GMAG LLC, Gary D Magness Irrevocable Trust, Gary D. Magness, Magness Securities LLC (Attachments: # 1 Certificate of Good Standing, # 2 Proposed Order)Attorney Rachel R Mentz added to party GMAG LLC(pty:dft), Attorney Rachel R Mentz added to party Gary D Magness Irrevocable Trust(pty:dft), Attorney Rachel R Mentz added to party Gary D. Magness(pty:dft), Attorney Rachel R Mentz added to party Magness Securities LLC(pty:dft) (Mentz, Rachel) (Entered: 05/18/2016)
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Request |
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| 50 |
Filed: 5/9/2016, Entered: None |
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NOTICE to Take Deposition of Steve Knudson by Ralph S Janvey. (Day, Brendan) (Entered: 05/09/2016)
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Request |
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| 49 |
Filed: 5/6/2016, Entered: None |
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ORDER granting 46 Agreed Motion to Substitute, with Relation Back, Mango Five Family Inc, as the Trustee of the Gary D. Magness Irrevocable Trust, as the Trustee of the Gary D. Magness Irrevocable Trust, in the place of Gary D. Magness, Trustee. (Ordered by Judge David C Godbey on 5/6/2016) (axm) (Entered: 05/06/2016)
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Request |
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| 48 |
Filed: 5/5/2016, Entered: None |
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NOTICE to Take Deposition of Thomas Espy by Ralph S Janvey. (Sadler, Kevin) (Entered: 05/05/2016)
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Request |
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| 47 |
Filed: 5/5/2016, Entered: None |
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NOTICE to Take Deposition of Robert Armstrong by Ralph S Janvey. (Sadler, Kevin) (Entered: 05/05/2016)
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Request |
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| 46 |
Filed: 5/3/2016, Entered: None |
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Agreed MOTION to Substitute Party with Relation Back filed by GMAG LLC, Gary D Magness Irrevocable Trust, Ralph S Janvey, Gary D. Magness, Magness Securities LLC, Mango Five Family, Inc. with Brief/Memorandum in Support. (Attachments: # 1 Proposed Order). Party Mango Five Family, Inc. added. (Sadler, Kevin) (Entered: 05/03/2016)
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Request |
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| 45 |
Filed: 5/2/2016, Entered: None |
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NOTICE to Take Deposition of Karyl Van Tassel - Continued Rule 30(b)(6) by GMAG LLC, Gary D Magness Irrevocable Trust, Gary D. Magness, Magness Securities LLC. (Petrie, Andrew) (Entered: 05/02/2016)
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Request |
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| 44 |
Filed: 4/14/2016, Entered: None |
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NOTICE to Take Deposition of Robert Armstrong by Ralph S Janvey. (Day, Brendan) (Entered: 04/14/2016)
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Request |
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| 43 |
Filed: 4/13/2016, Entered: None |
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|
LONG FORM NOTICE OF PROPOSED SETTLEMENT, BAR ORDER AND JUDGMENT, AND HEARING BY ORDER THE UNITED STATES DISTRICT COURT, NORTHERN DISTRICT OF TEXAS. Objections due by May 18, 2016. Hearing scheduled to be held before the Honorable David C. Godbey in the United States District Court for the Northern District of Texas, United States Courthouse, 1100 Commerce Street, Dallas, Texas 75242, in Courtroom 1505, at 10:00 a.m. on July 8, 2016. (gmg) (Entered: 04/13/2016)
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Request |
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| 42 |
Filed: 4/6/2016, Entered: None |
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NOTICE to Take Deposition of Thomas Espy by Ralph S Janvey. (Sadler, Kevin) (Entered: 04/06/2016)
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Request |
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| 41 |
Filed: 4/6/2016, Entered: None |
|
|
NOTICE to Take Deposition of Thomas Espy by GMAG LLC, Gary D Magness Irrevocable Trust, Gary D. Magness, Magness Securities LLC. (Lee, Lisa) (Main Document 41 replaced on 4/7/2016 to file corrected cert. of service) (dss). (Entered: 04/06/2016)
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Request |
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| 40 |
Filed: 4/5/2016, Entered: None |
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NOTICE to Take Deposition of Thomas Espy by Ralph S Janvey. (Sadler, Kevin) (Entered: 04/05/2016)
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Request |
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| 39 |
Filed: 3/31/2016, Entered: None |
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NOTICE to Take Deposition of Raymond L. Sutton, Jr. by Ralph S Janvey. (Day, Brendan) (Entered: 03/31/2016)
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Request |
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| 38 |
Filed: 3/25/2016, Entered: None |
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OBJECTION filed by Ralph S Janvey re: 37 Notice to Take Deposition. (Sadler, Kevin) Modified event and text on 3/25/2016 (trk). (Entered: 03/25/2016)
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Request |
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| 37 |
Filed: 3/16/2016, Entered: None |
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NOTICE to Take Deposition of Ralph S. Janvey by GMAG LLC, Gary D Magness Irrevocable Trust, Gary D. Magness, Magness Securities LLC. (Lee, Lisa) (Entered: 03/16/2016)
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Request |
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| 36 |
Filed: 3/16/2016, Entered: None |
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NOTICE to Take Deposition of Karyl Van Tassel by GMAG LLC, Gary D Magness Irrevocable Trust, Gary D. Magness, Magness Securities LLC. (Lee, Lisa) (Entered: 03/16/2016)
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Request |
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| 35 |
Filed: 2/11/2016, Entered: None |
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|
NOTICE of Oral Deposition of Gary D. Magness, individually filed by Ralph S Janvey (Sadler, Kevin) (Entered: 02/11/2016)
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Request |
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| 34 |
Filed: 2/4/2016, Entered: None |
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NOTICE of Rule 45 Subpoena filed by Ralph S Janvey (Attachments: # 1 Exhibit(s)) (Sadler, Kevin) (Entered: 02/04/2016)
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Request |
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| 33 |
Filed: 2/4/2016, Entered: None |
|
|
NOTICE of Rule 45 Subpoena filed by Ralph S Janvey (Attachments: # 1 Exhibit(s)) (Sadler, Kevin) (Entered: 02/04/2016)
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Request |
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| 32 |
Filed: 2/4/2016, Entered: None |
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|
NOTICE of Rule 45 Subpoena filed by Ralph S Janvey (Attachments: # 1 Exhibit(s)) (Sadler, Kevin) (Entered: 02/04/2016)
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Request |
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| 31 |
Filed: 2/1/2016, Entered: None |
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NOTICE of Supplemental Authority re: 27 Notice (Other) filed by GMAG LLC, Gary D Magness Irrevocable Trust, Gary D. Magness, Magness Securities LLC (Petrie, Andrew) (Entered: 02/01/2016)
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Request |
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| 30 |
Filed: 1/27/2016, Entered: None |
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|
NOTICE of Agreed Modification to Mediation Deadline Set Forth in Scheduling Order re: 11 Scheduling Order filed by GMAG LLC, Gary D Magness Irrevocable Trust, Gary D. Magness, Magness Securities LLC (Lee, Lisa) (Entered: 01/27/2016)
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Request |
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| 29 |
Filed: 11/25/2015, Entered: None |
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|
NOTICE of Agreed Modification to Joint Rule 26(f) Report Addressing Production of Electronically Stored Information re: 10 Status Report filed by GMAG LLC, Gary D Magness Irrevocable Trust, Ralph S Janvey, Gary D. Magness, Magness Securities LLC (Sadler, Kevin) (Entered: 11/25/2015)
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Request |
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| 28 |
Filed: 11/20/2015, Entered: None |
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|
AGREED PROTECTIVE ORDER. (Ordered by Judge David C Godbey on 11/20/2015) (axm) (Entered: 11/20/2015)
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Request |
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| 27 |
Filed: 11/20/2015, Entered: None |
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|
NOTICE of Magness Defendants' Brief re the Legal Standards Applicable to Their Good Faith Affirmative Defense filed by GMAG LLC, Gary D Magness Irrevocable Trust, Gary D. Magness, Magness Securities LLC (Lee, Lisa) (Entered: 11/20/2015)
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Request |
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| 26 |
Filed: 11/12/2015, Entered: None |
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|
ANSWER to 24 Amended Complaint,, with Jury Demand filed by GMAG LLC, Gary D Magness Irrevocable Trust, Gary D. Magness, Magness Securities LLC. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Lee, Lisa) (Entered: 11/12/2015)
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Request |
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| 25 |
Filed: 11/12/2015, Entered: None |
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|
Agreed MOTION for Protective Order filed by GMAG LLC, Gary D Magness Irrevocable Trust, Ralph S Janvey, Gary D. Magness, Magness Securities LLC (Attachments: # 1 Agreed Protective Order) (Sadler, Kevin) (Entered: 11/12/2015)
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Request |
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| 24 |
Filed: 10/29/2015, Entered: None |
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|
AMENDED COMPLAINT against GMAG LLC, Gary D Magness Irrevocable Trust, Gary D. Magness, Magness Securities LLC filed by Ralph S Janvey. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (ndt) (Main Document 24 replaced on 10/30/2015) (ndt). (Entered: 10/29/2015)
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Request |
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| 23 |
Filed: 10/29/2015, Entered: None |
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|
ORDER granting 16 Motion for Leave to File. (Unless the document has already been filed, clerk to enter the document as of the date of this order.) (Ordered by Judge David C Godbey on 10/29/2015) (ndt) (Entered: 10/29/2015)
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Request |
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| 22 |
Filed: 10/22/2015, Entered: None |
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|
(Part 2 of 2) Additional Documents from civil case 3:09-cv-724-N filed per 20 Order. (Attachments: # 1 Additional Page(s) 765, # 2 Additional Page(s) 783, # 3 Additional Page(s) 784, # 4 Additional Page(s) 788, # 5 Additional Page(s) 790, # 6 Additional Page(s) 796, # 7 Additional Page(s) 797, # 8 Additional Page(s) 799, # 9 Additional Page(s) 810, # 10 Additional Page(s) 830, # 11 Additional Page(s) 843, # 12 Additional Page(s) 844, # 13 Additional Page(s) 845, # 14 Additional Page(s) 882, # 15 Additional Page(s) 886, # 16 Additional Page(s) 888, # 17 Additional Page(s) 904, # 18 Additional Page(s) 905, # 19 Additional Page(s) 907, # 20 Additional Page(s) 908, # 21 Additional Page(s) 909, # 22 Additional Page(s) 924, # 23 Additional Page(s) 933, # 24 Additional Page(s) 934, # 25 Additional Page(s) 936, # 26 Additional Page(s) 937, # 27 Additional Page(s) 1152, # 28 Additional Page(s) 1153, # 29 Additional Page(s) 1163, # 30 Additional Page(s) 1173, # 31 Additional Page(s) 1179, # 32 Additional Page(s) 1183, # 33 Additional Page(s) 1184, # 34 Additional Page(s) 1206, # 35 Additional Page(s) 1207, # 36 Additional Page(s) 1208, # 37 Additional Page(s) 1209, # 38 Additional Page(s) 1210) (bdb) (Entered: 10/23/2015)
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Request |
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| 21 |
Filed: 10/22/2015, Entered: None |
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|
(Part 1 of 2) Additional Documents from civil case 3:09-cv-724-N filed per 20 Order. (Attachments: # 1 Additional Page(s) 15, # 2 Additional Page(s) 35, # 3 Additional Page(s) 132, # 4 Additional Page(s) 133, # 5 Additional Page(s) 422, # 6 Additional Page(s) 455, # 7 Additional Page(s) 467, # 8 Additional Page(s) 468, # 9 Additional Page(s) 479, # 10 Additional Page(s) 483, # 11 Additional Page(s) 489, # 12 Additional Page(s) 495, # 13 Additional Page(s) 496, # 14 Additional Page(s) 497, # 15 Additional Page(s) 522, # 16 Additional Page(s) 530, # 17 Additional Page(s) 531, # 18 Additional Page(s) 572, # 19 Additional Page(s) 573, # 20 Additional Page(s) 598, # 21 Additional Page(s) 607, # 22 Additional Page(s) 615, # 23 Additional Page(s) 616 - 1, # 24 Additional Page(s) 616 - 2, # 25 Additional Page(s) 616 - 3, # 26 Additional Page(s) 616 - 4, # 27 Additional Page(s) 616 - 5, # 28 Additional Page(s) 621, # 29 Additional Page(s) 639, # 30 Additional Page(s) 700 - 1, # 31 Additional Page(s) 700 - 2) (bdb) (Entered: 10/23/2015)
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Request |
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| 20 |
Filed: 10/22/2015, Entered: None |
|
|
ORDER RE: 18 AGREED MOTION FOR ORDER DIRECTING CLERK TO COPY ADDITIONAL DOCUMENTS FROM CASE NO. 3:09-cv-0724 INTO THIS CASE: THE COURT, having reviewed the Motion and being fully advised in the premises, HEREBY ORDERS that said Motion is GRANTED. (Ordered by Judge David C Godbey on 10/22/2015) (bdb) (Entered: 10/22/2015)
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Request |
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| 19 |
Filed: 10/6/2015, Entered: None |
|
|
NOTICE of Completed Briefing re: 16 MOTION for Leave to File Second Amended Complaint Against the Magness Defendants filed by Ralph S Janvey (Sadler, Kevin) (Entered: 10/06/2015)
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|
Request |
|
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| 18 |
Filed: 10/2/2015, Entered: None |
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|
MOTION for Order Directing Clerk to Copy Additional Documents from Case No. 3:09-cv-0724 into this Case filed by GMAG LLC, Gary D Magness Irrevocable Trust, Ralph S Janvey, Gary D. Magness, Magness Securities LLC (Attachments: # 1 Proposed Order) (Petrie, Andrew) (Entered: 10/02/2015)
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Request |
|
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|
| 17 |
Filed: 9/16/2015, Entered: None |
|
|
Joint STIPULATION Regarding Defendants' Motion for Partial Summary Judgment Concerning Good Faith by GMAG LLC, Gary D Magness Irrevocable Trust, Ralph S Janvey, Gary D. Magness, Magness Securities LLC. (Sadler, Kevin) (Entered: 09/16/2015)
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Request |
|
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| 16 |
Filed: 9/14/2015, Entered: None |
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|
MOTION for Leave to File Second Amended Complaint Against the Magness Defendants filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: # 1 Exhibit A -- Proposed Second Amended Complaint, # 2 Exhibit B -- Redline Comparison, # 3 Proposed Order) (Sadler, Kevin) (Entered: 09/14/2015)
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Request |
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|
| 15 |
Filed: 5/19/2015, Entered: None |
|
|
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by GMAG LLC, Gary D Magness Irrevocable Trust, Magness Securities LLC. (Lee, Lisa) (Entered: 05/19/2015)
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|
Request |
|
|
|
| 14 |
Filed: 5/15/2015, Entered: None |
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|
ANSWER to 3 Complaint,, with Jury Demand filed by Gary D. Magness. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Lee, Lisa) (Entered: 05/15/2015)
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Request |
|
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|
| 13 |
Filed: 4/24/2015, Entered: None |
|
|
ORDER GRANTING AGREED MOTION TO SEVER THE RECEIVER'S CLAIMS AGAINST GARY D. MAGNESS FROM CASE NO. 3:09-CV-00724-N-BL AND CONSOLIDATE THEM INTO CASE NO. 3:15-CV-00401-N-BG: Mr. Magness is ordered to file an Answer or otherwise respond to the Receiver's claims against him within 21 days after the entry of this Order. (Ordered by Judge David C Godbey on 4/24/2015) (ctf) (Entered: 04/24/2015)
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|
Request |
|
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|
| 12 |
Filed: 4/20/2015, Entered: None |
|
|
Agreed MOTION to Sever filed by GMAG LLC, Gary D Magness Irrevocable Trust, Ralph S Janvey, Magness Securities LLC (Attachments: # 1 Proposed Order) (Powers, Scott) (Entered: 04/20/2015)
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|
Request |
|
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|
| 11 |
Filed: 3/17/2015, Entered: None |
|
|
SCHEDULING ORDER: This case is set for trial on 9/19/2016 before Judge David C Godbey, and the setting is a two-week docket. (Ordered by Magistrate Judge Nancy M Koenig on 3/17/2015) (ctf) (Entered: 03/17/2015)
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|
Request |
|
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| 10 |
Filed: 3/13/2015, Entered: None |
|
|
Joint STATUS REPORT filed by GMAG LLC, Gary D Magness Irrevocable Trust, Ralph S Janvey, Magness Securities LLC. (Powers, Scott) (Entered: 03/13/2015)
|
|
Request |
|
|
|
| 9 |
Filed: 2/27/2015, Entered: None |
|
|
NOTICE of Joint Notice of Order Abating Discovery Plan and Briefing Schedule Between Receiver and Magness Defendants filed by Ralph S Janvey (Cagniart, Stephanie) (Entered: 02/27/2015)
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|
Request |
|
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|
| 8 |
Filed: 2/6/2015, Entered: None |
|
|
Payment for 3 Complaint filed by Ralph S Janvey. ($400; Receipt number 0539-6586481). (Petrie, Andrew) (Entered: 02/06/2015)
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|
Request |
|
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|
| 7 |
Filed: 2/6/2015, Entered: None |
|
|
Appendix in Support filed by GMAG LLC, Gary D Magness Irrevocable Trust, Magness Securities LLC re: 6 Brief in Support of Motion for Summary Judgment. NOTE: Originally filed in 3:09-cv-724-N on 10/17/2012. (Attachments: # 1 Exhibit(s), # 2 Exhibit(s), # 3 Exhibit(s), # 4 Exhibit(s), # 5 Exhibit(s), # 6 Exhibit(s), # 7 Exhibit(s), # 8 Exhibit(s)) (ctf) (Entered: 02/06/2015)
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Request |
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| 6 |
Filed: 2/6/2015, Entered: None |
|
|
Brief in Support filed by GMAG LLC, Gary D Magness Irrevocable Trust, Magness Securities LLC re: 5 MOTION for Summary Judgment. NOTE: Originally filed in 3:09-cv-724-N on 10/17/2012. (ctf) (Entered: 02/06/2015)
|
|
Request |
|
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|
| 5 |
Filed: 2/6/2015, Entered: None |
|
|
MOTION for Summary Judgment filed by GMAG LLC, Gary D Magness Irrevocable Trust, Magness Securities LLC. NOTE: Originally filed in 3:09-cv-724-N on 10/17/2012. (ctf) (Entered: 02/06/2015)
|
|
Request |
|
|
|
| 4 |
Filed: 2/6/2015, Entered: None |
|
|
Appendix in Support filed by Ralph S Janvey re: 3 Complaint. NOTE: Originally filed in 3:09-cv-724-N on 12/7/2009. (ctf) (Entered: 02/06/2015)
|
|
Request |
|
|
|
| 3 |
Filed: 2/6/2015, Entered: None |
|
|
COMPLAINT against GMAG LLC, Gary D Magness Irrevocable Trust, Magness Securities LLC filed by Ralph S Janvey. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. NOTE: Originally filed in 3:09-cv-724-N on 12/7/2009. (ctf) (Entered: 02/06/2015)
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|
Request |
|
|
|
| 2 |
Filed: 2/6/2015, Entered: None |
|
|
***FROM 3:09-cv-724-N***ORDER GRANTING MAGNESS DEFENDANTS' UNOPPOSED MOTION TO SEVER THE RECEIVERS' CLAIMS AGAINST THEM: On or before 2/27/2015, counsel for the Receiver and for the Magness Defendants shall arrange a conference pursuant to Rule 26(f) of the Federal Rules of Civil Procedure at which they shall attempt in good faith to agree on a proposed discovery plan with respect to the severed claims; within 14 days after the Rule 26(f) conference, the parties shall jointly submit to this Court a written report outlining the plan, and the Court will then issue a new scheduling order. The Magness Defendants, as the moving parties, are ordered to pay a new filing fee. NOTE: The Clerk of Court will file the Receiver's Amended Complaint against the Magness Defendants in this new Civil Case (3:15-cv-401-N). (Ordered by Judge David C Godbey on 2/6/2015) (ctf) (Entered: 02/06/2015)
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|
Request |
|
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|
| 1 |
Filed: 2/6/2015, Entered: None |
|
|
New Case Notes: A filing fee has not been paid. File to writ clerk/staff attorney. SCREEN case referral set and case referred to Magistrate Judge Koenig (see Special Order 3). Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Koenig). Clerk to provide copy to plaintiff if not received electronically. (ctf) (Entered: 02/06/2015)
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Request |
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