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 18 |
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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| 17 |
Filed: 5/23/2016, Entered: None |
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NOTICE of Advisory to the Court Regarding Receiver's Summary Judgment Motion re: 16 Appendix in Support,,,, 15 Brief/Memorandum in Support of Motion, 14 MOTION for Summary Judgment filed by Ralph S Janvey (Sadler, Kevin) (Entered: 05/23/2016)
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| 16 |
Filed: 4/28/2016, Entered: None |
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Appendix in Support filed by Ralph S Janvey re 14 MOTION for Summary Judgment (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), # 11 Additional Page(s), # 12 Additional Page(s), # 13 Additional Page(s), # 14 Additional Page(s), # 15 Additional Page(s), # 16 Additional Page(s), # 17 Additional Page(s), # 18 Additional Page(s), # 19 Additional Page(s), # 20 Additional Page(s), # 21 Additional Page(s), # 22 Additional Page(s), # 23 Additional Page(s), # 24 Additional Page(s), # 25 Additional Page(s), # 26 Additional Page(s), # 27 Additional Page(s), # 28 Additional Page(s), # 29 Additional Page(s), # 30 Additional Page(s), # 31 Additional Page(s), # 32 Additional Page(s), # 33 Additional Page(s)) (Villareal, Gavin) (Entered: 04/28/2016)
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| 15 |
Filed: 4/28/2016, Entered: None |
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Brief/Memorandum in Support filed by Ralph S Janvey re 14 MOTION for Summary Judgment (Villareal, Gavin) (Entered: 04/28/2016)
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| 14 |
Filed: 4/28/2016, Entered: None |
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MOTION for Summary Judgment filed by Ralph S Janvey (Attachments: # 1 Proposed Order) (Villareal, Gavin) (Entered: 04/28/2016)
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| 13 |
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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| 12 |
Filed: 3/4/2016, Entered: None |
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(Document Restricted) Sealed ORDER denying sealed and/or ex parte motion for Appointment of Special Master 10 . (Ordered by Judge David C Godbey on 3/4/2016) (ndt) (Entered: 03/04/2016)
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| 11 |
Filed: 3/1/2016, Entered: None |
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NOTICE of Advisory to the Court re: 10 (Document Restricted) Sealed Emergency Motion for Appointment of Special Master filed by Ralph S Janvey (Sadler, Kevin) (Entered: 03/01/2016)
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| 10 |
Filed: 1/26/2016, Entered: None |
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(Document Restricted) Sealed Emergency Motion for Appointment of Special Master filed by Ralph S Janvey. (bdb) (Entered: 01/26/2016)
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| 9 |
Filed: 1/26/2016, Entered: None |
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ORDER granting sealed and/or ex parte motion 108 , 8 . (Clerk to enter the sealed and/or ex parte document as of the date of this order.) in cases 3:10-cv-00477-N-BG and 3:15-cv-03171-N-BG. The Court orders Nanes and WMSL to show cause why they have not waived all privileges associated with the documents and ESI that are the subject of the Receiver's motion for appointment of special master. If the Court does not receive a satisfactory response within 30 days of the date of this Order, the Court will decline to appoint a special master on the basis that Nanes and WMSL have waived all privileges regarding that material. (Ordered by Judge David C Godbey on 1/26/2016) (ykp) (Entered: 01/26/2016)
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 8 |
Filed: 12/21/2015, Entered: None |
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(Document Restricted) Sealed Motion for Leave to File Receiver's Emergency Sealed Motion for Appointment of Special Master (Sealed pursuant to motion to seal) filed by Ralph S Janvey (Attachments: # 1 Exhibit(s), # 2 Proposed Order, # 3 Proposed Order) (Sadler, Kevin) (Entered: 12/21/2015)
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| 7 |
Filed: 10/5/2015, Entered: None |
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Payment for 3 Complaint,, filed by Ralph S Janvey. ($400; Receipt number 0539-7100366). (Arlington, David) (Entered: 10/05/2015)
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| 6 |
Filed: 10/2/2015, 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: 10/02/2015)
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| 5 |
Filed: 9/30/2015, Entered: None |
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RESPONSE filed by Ralph S Janvey re: 4 MOTION to Dismiss. (Originally filed in 3:09-cv-724-N-BG on 10/1/2014). (jrr) (Entered: 09/30/2015)
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| 4 |
Filed: 9/30/2015, Entered: None |
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MOTION to Dismiss filed by David Nanes. (Originally filed in 3:09-cv-724-N-BG on 10/1/2014). (jrr) (Entered: 09/30/2015)
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| 3 |
Filed: 9/30/2015, Entered: None |
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COMPLAINT WITH JURY DEMAND against David Nanes filed by Ralph S Janvey. (Originally filed in 3:15-cv-3171-N-BG on 8/7/2015) 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. (jrr) (Entered: 09/30/2015)
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| 2 |
Filed: 9/30/2015, Entered: None |
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ORDER: It is ordered that the Receiver must pay a new filing fee. The Court directs the Clerk of Court to copy the following documents from No. 3:09- CV-0724-N into the new action: 1136 Nanes' Motion to Dismiss, and 1137 Receiver's Response to Motion to Dismiss. (Originally filed in 3:09-cv-724-N). (Ordered by Judge David C Godbey on 9/30/2015) (jrr) (Entered: 09/30/2015)
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| 1 |
Filed: 9/30/2015, 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. (jrr) (Entered: 09/30/2015)
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