| Save 25% on a pre-paid one year subscription. |
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 77 |
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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| 76 |
Filed: 5/18/2016, Entered: None |
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Agreed STIPULATION Regarding Extension of Certain Deadlines by Ralph S Janvey. (Sadler, Kevin) (Entered: 05/18/2016)
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Request |
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| 75 |
Filed: 5/9/2016, Entered: None |
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SETTLEMENT CONFERENCE REPORT filed by Will Pryor. (Koonce, Charlene) (Entered: 05/09/2016)
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Request |
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| 74 |
Filed: 5/5/2016, Entered: None |
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Agreed STIPULATION Extending Certain Deadlines by Ralph S Janvey. (Sadler, Kevin) (Entered: 05/05/2016)
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Request |
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| 73 |
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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| 72 |
Filed: 4/8/2016, Entered: None |
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ANSWER to 47 Second Amended Complaint with Jury Demand filed by Osvaldo Pi. 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. (trk) (Entered: 04/08/2016)
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| 71 |
Filed: 4/8/2016, Entered: None |
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ELECTRONIC ORDER granting 70 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 4/8/2016) (chmb) (Entered: 04/08/2016)
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Request |
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| 70 |
Filed: 4/1/2016, Entered: None |
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MOTION for Leave to File Answer to Second Amended Complaint filed by Osvaldo Pi (Attachments: # 1 Exhibit(s) A, # 2 Proposed Order) (Koonce, Charlene) (Entered: 04/01/2016)
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Request |
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| 69 |
Filed: 2/24/2016, Entered: None |
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ORDER: This Order addresses Defendant Osvaldo Pi's motion to dismiss 52 and motion for reconsideration, or in the alternative, to certify for interlocutory appeal 48 . Because Plaintiff Ralph S. Janvey (the "Receiver") adequately states a claim for breach of fiduciary duty, and because reconsideration of the Court's prior order is unwarranted and interlocutory appeal is unjustified, the Court denies both motions. (Ordered by Judge David C Godbey on 2/24/2016) (sss) (Entered: 02/24/2016)
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| 68 |
Filed: 1/20/2016, Entered: None |
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ORDER: This Order addresses Defendant Osvaldo Pi's motion 56 to stay this case pending resolution of his motion to dismiss and motion to reconsider. The Court denies the motion. (Ordered by Judge David C Godbey on 1/20/2016) (sss) (Entered: 01/20/2016)
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Request |
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| 67 |
Filed: 1/20/2016, Entered: None |
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REPLY filed by Osvaldo Pi re: 48 MOTION for Reconsideration or in the Alternative, Motion to Certify for Interlocutory Appeal Denial of Motion for Leave to File Counterclaim, and Motion to Stay District Court Proceeding (Koonce, Charlene) (Entered: 01/20/2016)
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| 66 |
Filed: 1/19/2016, Entered: None |
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REPLY filed by Osvaldo Pi re: 52 MOTION to Dismiss Second Amended Complaint (Koonce, Charlene) (Entered: 01/19/2016)
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Request |
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| 65 |
Filed: 1/15/2016, Entered: None |
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REPLY filed by Osvaldo Pi re: 56 MOTION to Stay Scheduling Order Deadlines and Request for Expedited Consideration (Koonce, Charlene) (Entered: 01/15/2016)
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Request |
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| 64 |
Filed: 1/8/2016, Entered: None |
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RESPONSE filed by Ralph S Janvey re: 52 MOTION to Dismiss Second Amended Complaint (Sadler, Kevin) (Entered: 01/08/2016)
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Request |
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| 63 |
Filed: 1/4/2016, Entered: None |
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AGREED STIPULATION & ORDER REGARDING CERTAIN DEADLINES: Responses due by 1/8/2016. Replies due by 2/3/2016. The Court takes judicial notice of the stipulations contained herein and approves and adopts the foregoing Stipulation as an Order of the Court. (Ordered by Judge David C Godbey on 1/4/2016) (bdb) (Entered: 01/04/2016)
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| 62 |
Filed: 12/30/2015, Entered: None |
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RESPONSE filed by Ralph S Janvey re: 56 MOTION to Stay Scheduling Order Deadlines and Request for Expedited Consideration, 48 MOTION for Reconsideration or in the Alternative, Motion to Certify for Interlocutory Appeal Denial of Motion for Leave to File Counterclaim, and Motion to Stay District Court Proceeding (Sadler, Kevin) (Entered: 12/30/2015)
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| 61 |
Filed: 12/30/2015, Entered: None |
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Agreed STIPULATION regarding Certain Deadlines by Ralph S Janvey, Osvaldo Pi. (Sadler, Kevin) Modified on 12/30/2015 (ykp). (Entered: 12/30/2015)
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| 60 |
Filed: 12/30/2015, Entered: None |
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***DISREGARD PER ATTORNEY***Agreed STIPULATION regarding Certain Deadlines by Ralph S Janvey, Osvaldo Pi. (Sadler, Kevin) Modified on 12/30/2015 (ykp). (Entered: 12/30/2015)
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| 59 |
Filed: 12/18/2015, Entered: None |
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AMENDED ANSWER to 47 Amended Complaint,, filed by Bernerd Young (Henderson, J) (Entered: 12/18/2015)
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| 58 |
Filed: 12/17/2015, Entered: None |
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AGREED STIPULATION & ORDER REGARDING CERTAIN DEADLINES: The deadline for the Receiver to file his responses to Pi's 48 Motion for Reconsideration and 52 Motion to Dismiss is 12/30/2015. The deadline for Pi to file his replies in support of his Motion for Reconsideration and Motion to Dismiss is 1/25/2016. (Ordered by Judge David C Godbey on 12/17/2015) (axm) (Entered: 12/18/2015)
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| 57 |
Filed: 12/10/2015, Entered: None |
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Agreed STIPULATION and Order Regarding Certain Deadlines by Ralph S Janvey, Osvaldo Pi. (Sadler, Kevin) Modified text on 12/11/2015 (mem). (Entered: 12/10/2015)
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Request |
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| 56 |
Filed: 12/9/2015, Entered: None |
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MOTION to Stay Scheduling Order Deadlines and Request for Expedited Consideration filed by Osvaldo Pi (Attachments: # 1 Proposed Order) (Koonce, Charlene) (Entered: 12/09/2015)
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Request |
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| 55 |
Filed: 12/4/2015, Entered: None |
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ELECTRONIC ORDER granting 54 Motion for Extension of Time. A one day extension has been granted to file Motion to Dismiss. (Ordered by Judge David C Godbey on 12/4/2015) (chmb) (Entered: 12/04/2015)
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| 54 |
Filed: 11/25/2015, Entered: None |
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Unopposed MOTION for Extension of Time to File Defendant Osvaldo Pi's Unopposed Nunc Pro Tunc Motion for One Day Extension to File Motion to Dismiss Second Amended Complaint filed by Osvaldo Pi (Attachments: # 1 Proposed Order) (Koonce, Charlene) (Entered: 11/25/2015)
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| 53 |
Filed: 11/24/2015, Entered: None |
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Appendix in Support filed by Osvaldo Pi re 52 MOTION to Dismiss Second Amended Complaint (Attachments: # 1 Exhibit(s)) (Koonce, Charlene) (Entered: 11/24/2015)
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| 52 |
Filed: 11/24/2015, Entered: None |
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MOTION to Dismiss Second Amended Complaint filed by Osvaldo Pi with Brief/Memorandum in Support. (Koonce, Charlene) (Main Document 52 replaced on 11/25/2015 with correct pdf) (mem). (Entered: 11/24/2015)
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| 51 |
Filed: 11/24/2015, Entered: None |
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CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Daniel Bogar. (Goforth, Andrew) (Entered: 11/24/2015)
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| 50 |
Filed: 11/24/2015, Entered: None |
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ANSWER to 47 Second Amended Complaint, filed by Daniel Bogar. 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. (Goforth, Andrew) (Modified title on 11/25/2015) (mem). (Entered: 11/24/2015)
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| 49 |
Filed: 11/19/2015, Entered: None |
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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: 11/19/2015)
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Request |
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| 48 |
Filed: 11/19/2015, Entered: None |
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MOTION for Reconsideration or in the Alternative, Motion to Certify for Interlocutory Appeal Denial of Motion for Leave to File Counterclaim, and Motion to Stay District Court Proceeding filed by Osvaldo Pi (Koonce, Charlene) (Entered: 11/19/2015)
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Request |
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| 47 |
Filed: 11/11/2015, Entered: None |
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SECOND AMENDED COMPLAINT WITH JURY DEMAND against Daniel Bogar, Osvaldo Pi, Bernerd Young filed by Ralph S Janvey. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Sadler, Kevin) Modified title on 11/12/2015 (awc). (Entered: 11/11/2015)
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| 46 |
Filed: 11/10/2015, Entered: None |
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ORDER denying 17 Motion to Dismiss; denying 36 Motion for Leave to File Counterclaim; granting 30 Motion for Leave to File Second Amended Complaint (The requesting party must file the document with the clerk.); granting 37 Motion for Leave to File Designation of Responsible Third Parties. (Ordered by Judge David C Godbey on 11/10/2015) (twd) (Entered: 11/10/2015)
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| 45 |
Filed: 9/8/2015, Entered: None |
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REPLY filed by Osvaldo Pi re: 36 MOTION for Leave to File CounterclaimSubject to Motion to Dismiss (Attachments: # 1 Exhibit(s)) (Koonce, Charlene) (Entered: 09/08/2015)
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| 44 |
Filed: 8/26/2015, Entered: None |
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RESPONSE filed by Ralph S Janvey re: 37 MOTION for Leave to File Designation of Responsible Third Parties Pursuant to CPRC 33.004Subject to Motion to Dismiss (Sadler, Kevin) (Entered: 08/26/2015)
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| 43 |
Filed: 8/26/2015, Entered: None |
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RESPONSE filed by Ralph S Janvey re: 36 MOTION for Leave to File Counterclaim Subject to Motion to Dismiss (Sadler, Kevin) (Entered: 08/26/2015)
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| 42 |
Filed: 8/24/2015, Entered: None |
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Appendix in Support filed by Ralph S Janvey re 41 Reply in Support of Motion for Leave to File Second Amended Complaint (Attachments: # 1 Exhibit(s)) (Sadler, Kevin) (Entered: 08/24/2015)
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| 41 |
Filed: 8/24/2015, Entered: None |
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REPLY filed by Ralph S Janvey re: 30 MOTION for Leave to File Second Amended Complaint (Sadler, Kevin) (Entered: 08/24/2015)
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Request |
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| 40 |
Filed: 8/17/2015, Entered: None |
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Agreed STIPULATION Regarding Extension of Plaintiffs' Reply Deadline by Daniel Bogar, Ralph S Janvey, Osvaldo Pi. (Sadler, Kevin) (Entered: 08/17/2015)
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| 39 |
Filed: 8/5/2015, Entered: None |
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CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Osvaldo Pi. (Little, J) (Entered: 08/05/2015)
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| 38 |
Filed: 8/5/2015, Entered: None |
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ANSWER to 11 Amended Complaint, with Jury Demand filed by Osvaldo Pi. 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. (Little, J) (Entered: 08/05/2015)
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| 37 |
Filed: 8/5/2015, Entered: None |
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MOTION for Leave to File Designation of Responsible Third Parties Pursuant to CPRC 33.004 Subject to Motion to Dismiss filed by Osvaldo Pi with Brief/Memorandum in Support. (Attachments: # 1 Proposed Order Granting Motion for Leave to Designate Responsible Third Parties) (Little, J) (Entered: 08/05/2015)
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| 36 |
Filed: 8/5/2015, Entered: None |
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MOTION for Leave to File Counterclaim Subject to Motion to Dismiss filed by Osvaldo Pi with Brief/Memorandum in Support. (Attachments: # 1 Exhibit(s) Exhibit A - Proposed Counterclaim, # 2 Proposed Order Granting Motion for Leave) (Little, J) (Entered: 08/05/2015)
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| 35 |
Filed: 8/3/2015, Entered: None |
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RESPONSE filed by Daniel Bogar re: 30 MOTION for Leave to File Second Amended Complaint (Taylor, Thomas) (Entered: 08/03/2015)
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| 34 |
Filed: 8/2/2015, Entered: None |
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RESPONSE filed by Osvaldo Pi re: 30 MOTION for Leave to File Second Amended Complaint (Attachments: # 1 Exhibit(s) A, # 2 Exhibit(s) B) (Koonce, Charlene) (Entered: 08/02/2015)
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| 33 |
Filed: 7/2/2015, Entered: None |
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ELECTRONIC ORDER granting 32 Motion to Extend Time. Responses due by 8/3/2015 (Ordered by Judge David C Godbey on 7/2/2015) (chmb) (Entered: 07/02/2015)
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| 32 |
Filed: 6/30/2015, Entered: None |
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Unopposed MOTION to Extend Time to respond to Plaintiffs Motion for Leave to File Second Amended Complaint and Brief in Support filed by Osvaldo Pi (Koonce, Charlene) (Entered: 06/30/2015)
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Request |
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| 31 |
Filed: 6/22/2015, Entered: None |
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Appendix in Support filed by Ralph S Janvey re 30 MOTION for Leave to File Second Amended Complaint (Attachments: # 1 Exhibit(s), # 2 Exhibit(s)) (Sadler, Kevin) (Entered: 06/22/2015)
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| 30 |
Filed: 6/22/2015, Entered: None |
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MOTION for Leave to File Second Amended Complaint filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: # 1 Proposed Order) (Sadler, Kevin) (Entered: 06/22/2015)
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Request |
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| 29 |
Filed: 2/6/2015, Entered: None |
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SCHEDULING ORDER: This case is set for trial on 10/17/2016 before Judge David C Godbey, and the setting is a two-week docket. (Ordered by Magistrate Judge Nancy M Koenig on 2/6/2015) (ctf) (Entered: 02/06/2015)
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| 28 |
Filed: 2/4/2015, Entered: None |
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Joint STATUS REPORT regarding Rule 26(f) Conference filed by Daniel Bogar, Ralph S Janvey, Osvaldo Pi, Bernerd Young. (Sadler, Kevin) (Entered: 02/04/2015)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 27 |
Filed: 1/16/2015, Entered: None |
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REPLY filed by Osvaldo Pi re: 17 MOTION to Dismiss First Amended Complaint (Attachments: # 1 Exhibit(s) A, # 2 Exhibit(s) B) (Koonce, Charlene) (Entered: 01/16/2015)
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| 26 |
Filed: 1/7/2015, Entered: None |
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ORDER REQUIRING RULE 26(f) CONFERENCE. (Ordered by Magistrate Judge Nancy M Koenig on 1/7/2015) (ctf) (Entered: 01/07/2015)
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| 25 |
Filed: 12/19/2014, Entered: None |
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ELECTRONIC ORDER granting 24 Motion extend page limit. Page limit not to exceed twenty (20) pages. (Ordered by Judge David C Godbey on 12/19/2014) (chmb) (Entered: 12/19/2014)
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| 24 |
Filed: 12/17/2014, Entered: None |
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MOTION FOR EXTENSION OF PAGE LIMITATION filed by Osvaldo Pi (Attachments: # 1 Proposed Order) (Koonce, Charlene) (Entered: 12/17/2014)
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| 23 |
Filed: 12/15/2014, Entered: None |
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RESPONSE filed by Ralph S Janvey re: 17 MOTION to Dismiss First Amended Complaint (Sadler, Kevin) (Entered: 12/15/2014)
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| 22 |
Filed: 12/5/2014, Entered: None |
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ELECTRONIC ORDER granting 21 Motion to Extend Time. Responses due by 12/15/2014. Replies due by 1/16/2015. (Ordered by Judge David C Godbey on 12/5/2014) (chmb) (Entered: 12/05/2014)
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| 21 |
Filed: 11/21/2014, Entered: None |
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Agreed MOTION to Extend Time Time to File Response/Reply filed by Ralph S Janvey, Osvaldo Pi with Brief/Memorandum in Support. (Attachments: # 1 Proposed Order) (Sadler, Kevin) (Entered: 11/21/2014)
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| 20 |
Filed: 11/14/2014, Entered: None |
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AGREED PROTECTIVE ORDER. (Ordered by Judge David C Godbey on 11/14/2014) (ctf) (Entered: 11/14/2014)
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Request |
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| 19 |
Filed: 11/13/2014, Entered: None |
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MOTION for Protective Order filed by Osvaldo Pi (Attachments: # 1 Exhibit(s) 1) (Koonce, Charlene) (Entered: 11/13/2014)
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Request |
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| 18 |
Filed: 11/3/2014, Entered: None |
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Appendix in Support filed by Osvaldo Pi re 17 MOTION to Dismiss First Amended Complaint (Attachments: # 1 Exhibit(s) A) (Koonce, Charlene) (Entered: 11/03/2014)
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| 17 |
Filed: 11/3/2014, Entered: None |
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MOTION to Dismiss First Amended Complaint filed by Osvaldo Pi with Brief/Memorandum in Support. (Koonce, Charlene) (Entered: 11/03/2014)
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Request |
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| 16 |
Filed: 10/24/2014, Entered: None |
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ANSWER to 11 Amended Complaint filed by Daniel Bogar. 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. (Taylor, Thomas) (Entered: 10/24/2014)
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| 15 |
Filed: 10/23/2014, Entered: None |
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ANSWER to 11 Amended Complaint, filed by Bernerd Young. 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. (Henderson, J) (Entered: 10/23/2014)
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| 14 |
Filed: 10/17/2014, Entered: None |
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ELECTRONIC ORDER granting 13 Motion to Extend Time to File Response/Reply. Responses due by 11/6/2014 (Ordered by Judge David C Godbey on 10/17/2014) (chmb) (Entered: 10/17/2014)
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| 13 |
Filed: 10/10/2014, Entered: None |
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MOTION for Extension of Time to File Response/Reply to 11 Amended Complaint, filed by Osvaldo Pi (Attachments: # 1 Proposed Order) (Koonce, Charlene) Modified on 10/20/2014 to show link to correct amended complaint (lrl). (Entered: 10/10/2014)
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| 12 |
Filed: 10/9/2014, Entered: None |
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AMENDED COMPLAINT (signed 4/14/11) against Daniel Bogar and Notice of Related Case 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. Originally filed in 3:13-cv-775-N on 9/25/2014. (ctf) Modified on 10/20/2014 to note that while this amended complaint was merged into this case on the same date as 11 amended complaint for record keeping purposes, 11 amended complaint is the pleading currently proceeding (lrl). (Entered: 10/09/2014)
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| 11 |
Filed: 10/9/2014, Entered: None |
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FIRST AMENDED COMPLAINT (signed 7/21/14) WITH JURY DEMAND against All Defendants filed by Ralph S Janvey. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. Originally filed in 3:13-cv-775-N on 7/21/2014. (ctf) Modified on 10/20/2014 to note that while 12 amended complaint was merged into this case on the same date for record keeping purposes, this entry 11 is the pleading currently proceeding (lrl). (Entered: 10/09/2014)
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| 10 |
Filed: 10/9/2014, Entered: None |
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ANSWER to 3 Complaint filed by Bernerd Young. 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. Originally filed in 3:13-cv-775-N on 7/15/2013. (ctf) (Entered: 10/09/2014)
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| 9 |
Filed: 10/9/2014, Entered: None |
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ANSWER to 3 Complaint filed by Daniel Bogar. 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. Originally filed in 3:13-cv-775-N on 8/6/2013. (ctf) (Entered: 10/09/2014)
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| 8 |
Filed: 10/9/2014, Entered: None |
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REPLY filed by Osvaldo Pi re: 4 MOTION to Dismiss. Originally filed in 3:13-cv-775-N on 6/14/2013. (ctf) (Entered: 10/09/2014)
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Request |
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| 7 |
Filed: 10/9/2014, Entered: None |
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Appendix in Support filed by Ralph S Janvey re: 6 Response. Originally filed in 3:13-cv-775-N on 5/24/2013. (Attachments: # 1 Exhibit(s), # 2 Exhibit(s), # 3 Exhibit(s), # 4 Exhibit(s), # 5 Exhibit(s), # 6 Exhibit(s)) (ctf) (Entered: 10/09/2014)
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Request |
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| 6 |
Filed: 10/9/2014, Entered: None |
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RESPONSE filed by Ralph S Janvey re: 4 MOTION to Dismiss. Originally filed in 3:13-cv-775-N on 5/24/2013. (ctf) (Entered: 10/09/2014)
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Request |
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| 5 |
Filed: 10/9/2014, Entered: None |
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Appendix in Support filed by Osvaldo Pi re: 4 MOTION to Dismiss. Originally filed in 3:13-cv-775-N on 5/3/2013. (ctf) (Entered: 10/09/2014)
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Request |
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| 4 |
Filed: 10/9/2014, Entered: None |
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MOTION to Dismiss filed by Osvaldo Pi. Originally filed in 3:13-cv-775-N on 5/3/2013. (ctf) (Entered: 10/09/2014)
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Request |
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| 3 |
Filed: 10/9/2014, Entered: None |
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COMPLAINT against All Defendants filed by Ralph S Janvey. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. Originally filed in 3:13-cv-775-N on 2/15/2013. (ctf) (Entered: 10/09/2014)
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Request |
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| 2 |
Filed: 10/9/2014, Entered: None |
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***FROM 3:13-CV-775-N*** ORDER: This Order addresses the Receiver's motion to sever claims against Defendants Daniel Bogar, Osvaldo Pi, and Bernerd Young into a separate action, and to file an amended complaint against Defendants in that action. Because the Court finds that severance would work in favor of judicial economy, the Court grants the Receiver's motion. The Court grants the Receiver leave to file his First Amended Complaint against Defendants in the severed action. The Court directs the Clerk of Court to file the First Amended Complaint, filed as Exhibit 1 in the Receiver's appendix to this motion, in the severed action pursuant to Local Rule 15.1(b). It is further ordered that the Receiver must pay a new filing fee. (Ordered by Judge David C Godbey on 10/9/2014) (ctf) (Entered: 10/09/2014)
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| 1 |
Filed: 10/9/2014, Entered: None |
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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: 10/09/2014)
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