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 31 |
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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| 30 |
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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| 29 |
Filed: 12/8/2015, Entered: None |
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SCHEDULING ORDER: Trial set for Court's one week docket beginning 8/29/2016 before Magistrate Judge Nancy M Koenig. (Ordered by Magistrate Judge Nancy M Koenig on 12/8/2015) (sss) (Entered: 12/08/2015)
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| 28 |
Filed: 12/8/2015, Entered: None |
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ORDER granting 27 Motion for Entry of a Scheduling Order. A scheduling order will be entered concurrently with this order. (Ordered by Magistrate Judge Nancy M Koenig on 12/8/2015) (sss) (Entered: 12/08/2015)
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| 27 |
Filed: 11/10/2015, Entered: None |
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MOTION for Entry of Scheduling Order filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: # 1 Proposed Order) (Sadler, Kevin) (Entered: 11/10/2015)
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Request |
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| 26 |
Filed: 7/22/2015, Entered: None |
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ELECTRONIC ORDER granting 24 Motion to Withdraw as Attorney. Attorney Russell William Fusco terminated. (Ordered by Judge David C Godbey on 7/22/2015) (chmb) (Entered: 07/22/2015)
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| 25 |
Filed: 7/20/2015, Entered: None |
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ORDER denying 14 First MOTION to Dismiss Receiver's First Amended Complaint and Brief in Support. (Ordered by Judge David C Godbey on 7/20/2015) (jrr) (Entered: 07/20/2015)
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| 24 |
Filed: 7/2/2015, Entered: None |
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Unopposed MOTION to Withdraw as Attorney filed by Ralph S Janvey (Attachments: # 1 Proposed Order) (Fusco, Russell) (Entered: 07/02/2015)
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Request |
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| 23 |
Filed: 3/4/2015, Entered: None |
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REPLY filed by Henry Amadio re: 20 Response/Objection (Tecce, Marc) (Entered: 03/04/2015)
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| 22 |
Filed: 3/1/2015, Entered: None |
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ELECTRONIC ORDER granting 21 Motion to Extend Time to File Response/Reply. Replies due by 3/4/2015. (Ordered by Judge David C Godbey on 3/1/2015) (chmb) (Entered: 03/01/2015)
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| 21 |
Filed: 2/26/2015, Entered: None |
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MOTION for Extension of Time to File Response/Reply to 20 Response/Objection filed by Henry Amadio (Attachments: # 1 Proposed Order) (Tecce, Marc) (Entered: 02/26/2015)
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Request |
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| 20 |
Filed: 1/26/2015, Entered: None |
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RESPONSE filed by Ralph S Janvey re: 14 First MOTION to Dismiss Receiver's First Amended Complaint and Brief in Support (Powers, Scott) (Entered: 01/26/2015)
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| 19 |
Filed: 1/16/2015, Entered: None |
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ELECTRONIC ORDER granting 18 Motion to Extend Time to File Response/Reply. Responses due by 1/26/2015 (Ordered by Judge David C Godbey on 1/16/2015) (chmb) (Entered: 01/16/2015)
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| 18 |
Filed: 1/12/2015, Entered: None |
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MOTION for Extension of Time to File Response/Reply to 14 First MOTION to Dismiss Receiver's First Amended Complaint and Brief in Support. (Attachments: # 1 Proposed Order) (Powers, Scott) Modified text on 1/13/2015 (anf). (Entered: 01/12/2015)
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| 17 |
Filed: 12/5/2014, Entered: None |
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ELECTRONIC ORDER granting 16 Motion to Extend Time to File Response/Reply. Responses due by 1/12/2015 (Ordered by Judge David C Godbey on 12/5/2014) (chmb) (Entered: 12/05/2014)
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| 16 |
Filed: 11/24/2014, Entered: None |
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MOTION for Extension of Time to File Response/Reply to 14 First MOTION to Dismiss Receiver's First Amended Complaint and Brief in Support filed by Ralph S Janvey (Attachments: # 1 Proposed Order) (Sadler, Kevin) (Entered: 11/24/2014)
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| 15 |
Filed: 11/11/2014, Entered: None |
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NOTICE of Attorney Appearance by Scott Daniel Powers for Russell W. Fusco on behalf of Ralph S Janvey. (Powers, Scott) (Entered: 11/11/2014)
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Request |
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| 14 |
Filed: 11/7/2014, Entered: None |
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First MOTION to Dismiss Receiver's First Amended Complaint and Brief in Support filed by Henry Amadio with Brief/Memorandum in Support. (Tecce, Marc) (Entered: 11/07/2014)
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| 13 |
Filed: 10/22/2014, Entered: None |
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CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Gilberto Lopez. (Ramey, Cole) (Entered: 10/22/2014)
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| 12 |
Filed: 10/22/2014, Entered: None |
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ANSWER to 10 Amended Complaint with Jury Demand filed by Gilberto Lopez. 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. (Ramey, Cole) (Entered: 10/22/2014)
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| 11 |
Filed: 10/6/2014, Entered: None |
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Notice of Correction of Signature Omission, correcting signature omission in 10 Amended Complaint,, filed by Ralph S Janvey. (Powers, Scott) (Entered: 10/06/2014)
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| 10 |
Filed: 10/1/2014, Entered: None |
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AMENDED COMPLAINT WITH JURY DEMAND against Henry Amadio, Luis Garcia, Mark Kuhrt, Gilberto Lopez 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 3:13-cv-775-N on 8/13/2014. (ctf) (Entered: 10/02/2014)
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| 9 |
Filed: 10/1/2014, Entered: None |
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ANSWER to 4 Complaint with Jury Demand filed by Gilberto Lopez. 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. Note: Originally filed in 3:13-cv-775-N on 7/5/2013. (ctf) (Entered: 10/01/2014)
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| 8 |
Filed: 10/1/2014, Entered: None |
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RESPONSE filed by Ralph S Janvey re: 7 MOTION to Dismiss Receiver's Complaint. Note: Originally filed in 3:13-cv-775-N on 6/28/2013. (ctf) (Entered: 10/01/2014)
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| 7 |
Filed: 10/1/2014, Entered: None |
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MOTION to Dismiss Receiver's Complaint filed by Luis Garcia. Note: Originally filed in 3:13-cv-775-N on 6/7/2013. (ctf) (Entered: 10/01/2014)
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| 6 |
Filed: 10/1/2014, Entered: None |
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ANSWER to 4 Complaint with Jury Demand filed by Henry Amadio. 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. Note: Originally filed in 3:13-cv-775-N on 5/6/2013. (ctf) (Entered: 10/01/2014)
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| 5 |
Filed: 10/1/2014, Entered: None |
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ANSWER to 4 Complaint with Jury Demand filed by Mark Kuhrt. 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. Note: Originally filed in 3:13-cv-775-N on 4/24/2013. (ctf) (Entered: 10/01/2014)
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| 4 |
Filed: 10/1/2014, 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. NOTE: Filing Fee IS DUE. This document originally filed in 3:13-cv-775-N on 2/15/2013. (ctf) (Entered: 10/01/2014)
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| 3 |
Filed: 10/1/2014, Entered: None |
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***FROM 3:13-CV-775-N*** Order to Sever. The parties are notified that all future docketing related to the severed matter should be entered in this new case: 3:14-cv-3560-N. (Ordered by Judge David C Godbey on 10/1/2014) (ctf) (Entered: 10/01/2014)
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| 2 |
Filed: 10/1/2014, Entered: None |
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Notice and Instruction to Pro Se Party. (ctf) (Entered: 10/01/2014)
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| 1 |
Filed: 10/1/2014, Entered: None |
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New Case Notes: $400 filing fee paid (Receipt no. DS077022). 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) Modified on 10/7/2014 to add filing fee details (lrl). (Entered: 10/01/2014)
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