| Save 25% on a pre-paid one year subscription. |
|
|
 137 |
Filed: 4/5/2017, Entered: None |
Unknown Document Type |
|
ORDER CONSOLIDATING CASES: Member case(s) 3:10-CV-2584 consolidated with lead case 3:13-CV-0477. All future docketing should be in lead case 3:13-CV-0477. This Order addresses the Receiver, OSIC, and Pablo Alvarado's joint motion to consolidate cases 132 in Janvey v. Alvarado, No. 3:10-CV-2584-N (N.D. Tex. filed 12/17/2010) (the "Alvarado Action") and Defendant Proskauer Rose, LLP's motion to continue #141 in Janvey v. Proskauer Rose, LLP, No. 3:13-CV0477-N (N.D. Tex. filed 1/31/2013) (the "Proskauer Action"). The Court grants both motions and will enter separately a new scheduling order in the Proskauer Action. The claims against Alvarado in the Alvarado Action are consolidated with the claims against Proskauer in the Proskauer Action. (Ordered by Judge David C Godbey on 4/5/2017) (twd) (Entered: 04/05/2017)
|
|
|
 |
|
|
 136 |
Filed: 3/30/2017, Entered: None |
Unknown Document Type |
|
MOTION to Compel The Receiver's Motion to Compel Further Responses and the Production of Documents from Defendant Pablo M. Alvarado filed by Ralph S. Janvey with Brief/Memorandum in Support. (Attachments: # 1 Exhibit(s) The Receiver's Appendix in Support of His Motion to Compel Further Responses and the Production of Documents from Defendant Alvarado, # 2 Exhibit(s) The Receiver's Appendix in Support of His Motion to Compel Further Responses and the Production of Documents from Defendant Alvarado, # 3 Proposed Order [Proposed] Order Granting The Receiver's Motion to Compel Further Responses and the Production of Documents from Defendant Alvarado) (Sadler, Kevin) (Entered: 03/30/2017)
|
|
 Request |
|
|
|
| 135 |
Filed: 3/29/2017, Entered: None |
Unknown Document Type |
|
REPLY filed by Ralph S. Janvey, The Official Stanford Investors Committee re: 132 Joint MOTION to Consolidate Cases (Powers, Scott) (Entered: 03/29/2017)
|
|
Request |
|
|
|
| 134 |
Filed: 3/29/2017, Entered: None |
Unknown Document Type |
|
RESPONSE filed by John J Little re: 132 Joint MOTION to Consolidate Cases (Little, John) (Entered: 03/29/2017)
|
|
Request |
|
|
|
| 133 |
Filed: 3/16/2017, Entered: None |
Unknown Document Type |
|
ORDER: The Court sets the following expedited briefing schedule on the Receiver and OSIC's joint motion to consolidate cases 132 in Janvey v. Alvarado, No. 3:10-CV-2584-N (N.D. Tex. filed Dec. 17, 2010). Defendant Proskauer Rose, LLP's response is due on Thursday, 3/23/2017. The Receiver and OSIC's reply is due on Thursday, 3/30/2017. (Ordered by Judge David C Godbey on 3/16/2017) (sss) (Entered: 03/16/2017)
|
|
Request |
|
|
|
| 132 |
Filed: 3/15/2017, Entered: None |
Unknown Document Type |
|
Joint MOTION to Consolidate Cases filed by Ralph S. Janvey, The Official Stanford Investors Committee with Brief/Memorandum in Support. (Attachments: # 1 Proposed Order, # 2 Proposed Order) (Powers, Scott) (Entered: 03/15/2017)
|
|
Request |
|
|
|
| 131 |
Filed: 2/23/2017, Entered: None |
Unknown Document Type |
|
Joint Submission on Discovery Matters AGREED STIPULATION & ORDER REGARDING CERTAIN DEADLINES by Ralph S. Janvey. (Sadler, Kevin) (Entered: 02/23/2017)
|
|
Request |
|
|
|
| 130 |
Filed: 2/13/2017, Entered: None |
Unknown Document Type |
|
RESPONSE and OPPOSITION filed by Ralph S. Janvey re: 123 Cross MOTION for Leave to File to Pursue Judicial Proceedings in Florida Court Challenging the Lis Pendens (Sadler, Kevin) Modified text on 2/14/2017 (ran). (Entered: 02/13/2017)
|
|
Request |
|
|
|
| 129 |
Filed: 2/3/2017, Entered: None |
Unknown Document Type |
|
Brief/Memorandum in Support filed by Ralph S. Janvey re 119 MOTION to Extend the Lis Pendens on Defendant Alvarado's Property (Sadler, Kevin) (Entered: 02/03/2017)
|
|
Request |
|
|
|
| 128 |
Filed: 1/31/2017, Entered: None |
Unknown Document Type |
|
Agreed STIPULATION & Order Regarding Certain Deadlines by Ralph S. Janvey. (Sadler, Kevin) (Entered: 01/31/2017)
|
|
Request |
|
|
|
| 127 |
Filed: 1/30/2017, Entered: None |
Unknown Document Type |
|
ORDER denying 126 Agreed Motion to Continue. (Ordered by Judge David C Godbey on 1/30/2017) (twd) (Entered: 01/30/2017)
|
|
Request |
|
|
|
| 126 |
Filed: 1/25/2017, Entered: None |
Unknown Document Type |
|
Agreed MOTION to Continue Trial Setting filed by Ralph S. Janvey, Pablo M. Alvarado (Sadler, Kevin) Modified filer on 1/26/2017 (awc). (Entered: 01/25/2017)
|
|
Request |
|
|
|
| 125 |
Filed: 1/25/2017, Entered: None |
Unknown Document Type |
|
Agreed STIPULATION Regarding the Deadline for The Receiver to File His Reply In Support of the Motion to Extend the Lis Pendens by Ralph S. Janvey. (Sadler, Kevin) (Entered: 01/25/2017)
|
|
Request |
|
|
|
| 124 |
Filed: 1/23/2017, Entered: None |
Unknown Document Type |
|
ORDER: The Stipulation 122 to continue the trial setting in this case is denied. (Ordered by Judge David C Godbey on 1/23/2017) (sss) (Entered: 01/23/2017)
|
|
Request |
|
|
|
| 123 |
Filed: 1/23/2017, Entered: None |
Unknown Document Type |
|
Cross MOTION for Leave to File to Pursue Judicial Proceedings in Florida Court Challenging the Lis Pendens filed by Pablo M. Alvarado (Attachments: # 1 Exhibit(s) A, # 2 Exhibit(s) B) (Stanley, Michael) (Entered: 01/23/2017)
|
|
Request |
|
|
|
| 122 |
Filed: 1/4/2017, Entered: None |
Unknown Document Type |
|
STIPULATION & Order Regarding Certain Deadlines by Ralph S. Janvey. (Sadler, Kevin) (Entered: 01/04/2017)
|
|
Request |
|
|
|
| 121 |
Filed: 12/22/2016, Entered: None |
Unknown Document Type |
|
Agreed STIPULATION Regarding the Deadline for the Receiver to File His Reply In Support of the Motion to Extend the Lis Pendens by Ralph S. Janvey. (Sadler, Kevin) (Entered: 12/22/2016)
|
|
Request |
|
|
|
| 120 |
Filed: 12/14/2016, Entered: None |
Unknown Document Type |
|
RESPONSE filed by Pablo M. Alvarado re: 119 MOTION to Extend the Lis Pendens on Defendant Alvarado's Property (Attachments: # 1 Declaration(s)) (Stanley, Michael) (Entered: 12/14/2016)
|
|
Request |
|
|
|
| 119 |
Filed: 11/23/2016, Entered: None |
Unknown Document Type |
|
MOTION to Extend the Lis Pendens on Defendant Alvarado's Property filed by Ralph S. Janvey (Attachments: # 1 Declaration(s) of David Arlington, # 2 Declaration(s) of Karyl Van Tassel, # 3 Proposed Order) (Arlington, David) (Entered: 11/23/2016)
|
|
Request |
|
|
|
| 118 |
Filed: 11/17/2016, Entered: None |
Unknown Document Type |
|
Agreed STIPULATION Regarding Certain Deadlines by Ralph S. Janvey. (Sadler, Kevin) (Entered: 11/17/2016)
|
|
Request |
|
|
|
| 117 |
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)
|
|
Request |
|
|
|
| 116 |
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)
|
|
Request |
|
|
|
| 115 |
Filed: 10/20/2016, Entered: None |
Unknown Document Type |
|
ORDER GRANTING RECEIVER'S 114 MOTION FOR ORDER STAYING CLAIMS AGAINST DEFENDANTS REBECCA HAMRIC AND GLEN RIGBY. (Ordered by Judge David C Godbey on 10/20/2016) (twd) (Entered: 10/20/2016)
|
|
Request |
|
|
|
| 114 |
Filed: 9/12/2016, Entered: None |
Unknown Document Type |
|
MOTION to Stay filed by Ralph S. Janvey with Brief/Memorandum in Support. (Attachments: # 1 Proposed Order) (Powers, Scott) (Entered: 09/12/2016)
|
|
Request |
|
|
|
| 113 |
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)
|
|
Request |
|
|
|
| 112 |
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)
|
|
Request |
|
|
|
| 111 |
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)
|
|
Request |
|
|
|
| 110 |
Filed: 7/12/2016, Entered: None |
Unknown Document Type |
|
SCHEDULING ORDER: The court preliminarily finds that the settlement and Agreement proposed by Certain Underwriters at Lloyds of London, Arch Specialty Insurance Company, and Lexington Insurance Company (Underwriters) and the Receiver and Official Stanford Investors Committee are fair, reasonable, and equitable; have no obvious deficiencies; and are the product of serious, informed, arms-length negotiations. The Court, however, reserves a final ruling with respect to the terms of the Agreement until after the Final Approval Hearing. This hearing will be held at the United States Courthouse, 1100 Commerce Street, Dallas, Texas 75242, in Courtroom 1505, at 10:00 a.m. on Friday, October 21, 2016. See order for additional information and directives. (Ordered by Judge David C Godbey on 7/11/2016) (ash) (Entered: 07/12/2016)
|
|
Request |
|
|
|
| 109 |
Filed: 6/20/2016, Entered: None |
Unknown Document Type |
|
AGREED STIPULATION & ORDER REGARDING CERTAIN DEADLINES: Jury Trial reset for one-week docket beginning 5/15/2017 before Judge David C Godbey. Deadline for mediation is on or before 11/16/2016. Discovery due by 2/14/2017. Motions due by 2/14/2017. Pretrial Materials due by 4/17/2017. (Ordered by Judge David C Godbey on 6/20/2016) (trk) (Entered: 06/20/2016)
|
|
Request |
|
|
|
| 108 |
Filed: 6/16/2016, Entered: None |
Unknown Document Type |
|
Agreed STIPULATION & Order Regarding Certain Deadlines by Ralph S. Janvey. (Arlington, David) (Entered: 06/16/2016)
|
|
Request |
|
|
|
| 107 |
Filed: 6/3/2016, Entered: None |
Unknown Document Type |
|
ORDER granting 105 Agreed Motion to Continue. Trial continued until 5/15/2017 before Judge David C Godbey. (Ordered by Judge David C Godbey on 6/3/2016) (axm) (Entered: 06/03/2016)
|
|
Request |
|
|
|
| 106 |
Filed: 6/1/2016, Entered: None |
Unknown Document Type |
|
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)
|
|
Request |
|
|
|
| 105 |
Filed: 6/1/2016, Entered: None |
Unknown Document Type |
|
Agreed MOTION to Continue Trial Setting filed by Ralph S. Janvey (Attachments: # 1 Proposed Order) (Arlington, David) (Entered: 06/01/2016)
|
|
Request |
|
|
|
| 104 |
Filed: 4/13/2016, Entered: None |
|
|
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)
|
|
Request |
|
|
|
| 103 |
Filed: 7/28/2015, Entered: None |
|
|
ANSWER to 73 Amended Complaint with Jury Demand filed by Robert Glen Rigby. 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. (Rigby, Robert) (Entered: 07/28/2015)
|
|
Request |
|
|
|
| 102 |
Filed: 7/17/2015, Entered: None |
|
|
ELECTRONIC ORDER granting 101 Motion for Extension of Time to File Answer Robert Glen Rigby answer due 7/28/2015. (Ordered by Judge David C Godbey on 7/17/2015) (chmb) (Entered: 07/17/2015)
|
|
Request |
|
|
|
| 101 |
Filed: 7/13/2015, Entered: None |
|
|
Agreed Motion for Extension of Time to File Answer to First Amended Complaint filed by Robert Glen Rigby (Attachments: # 1 Proposed Order Granting Motion) (Rigby, Robert) (Entered: 07/13/2015)
|
|
Request |
|
|
|
| 100 |
Filed: 7/8/2015, Entered: None |
|
|
ANSWER to 73 Amended Complaint, with Jury Demand, filed by Pablo M. Alvarado. 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. (Stanley, Michael) (Entered: 07/08/2015)
|
|
Request |
|
|
|
| 99 |
Filed: 6/24/2015, Entered: None |
|
|
ORDER denying 80 , 82 , 83 Defendants' Motions to Dismiss. (Ordered by Judge David C Godbey on 6/24/2015) (axm) (Entered: 06/24/2015)
|
|
Request |
|
|
|
| 98 |
Filed: 4/28/2015, Entered: None |
|
|
REVISED SECOND AMENDED SCHEDULING ORDER: The agreed motion to continue 97 is granted. This case is reset for trial on 11/14/2016 before Judge David C Godbey. The setting is for a one week docket. (Ordered by Judge David C Godbey on 4/28/2015) (ctf) (Main Document 98 replaced to correct trial date on 4/28/2015) (ctf). (Entered: 04/27/2015)
|
|
Request |
|
|
|
| 97 |
Filed: 4/22/2015, Entered: None |
|
|
Agreed MOTION to Continue and to Amend Scheduling Order and Report of Scheduling Conference filed by Pablo M. Alvarado, Ralph S. Janvey, Rebecca Hamric, Robert Glen Rigby, The Official Stanford Investors Committee (Attachments: # 1 Proposed Order) (Powers, Scott) Modified filers on 4/23/2015 (awc). (Entered: 04/22/2015)
|
|
Request |
|
|
|
| 96 |
Filed: 3/26/2015, Entered: None |
|
|
REPLY filed by Robert Glen Rigby re: 82 Motion to Dismiss for Failure to State a Claim (Rigby, R) (Entered: 03/26/2015)
|
|
Request |
|
|
|
| 95 |
Filed: 3/26/2015, Entered: None |
|
|
REPLY filed by Rebecca Hamric re: 90 Response/Objection (Broocks, Linda) (Entered: 03/26/2015)
|
|
Request |
|
|
|
| 94 |
Filed: 3/13/2015, Entered: None |
|
|
ELECTRONIC ORDER granting 92 Motion to Extend Time by Rebecca Hamric. Replies due by 3/26/2015. (Ordered by Judge David C Godbey on 3/13/2015) (chmb) (Entered: 03/13/2015)
|
|
Request |
|
|
|
| 93 |
Filed: 3/13/2015, Entered: None |
|
|
ELECTRONIC ORDER granting 91 Motion to Extend Time to File Response/Reply by Robert Rigby. Reply due March 26, 2015. (Ordered by Judge David C Godbey on 3/13/2015) (chmb) (Entered: 03/13/2015)
|
|
Request |
|
|
|
| 92 |
Filed: 3/10/2015, Entered: None |
|
|
Unopposed MOTION to Extend Time Deadline to Reply to Receiver's Response to Hamric's Motion to Dismiss filed by Rebecca Hamric (Attachments: # 1 Proposed Order) (Broocks, Linda) (Entered: 03/10/2015)
|
|
Request |
|
|
|
| 91 |
Filed: 3/10/2015, Entered: None |
|
|
MOTION for Extension of Time to File Response/Reply to 89 Response/Objection filed by Robert Glen Rigby (Attachments: # 1 Proposed Order Granting Motion) (Rigby, R) (Entered: 03/10/2015)
|
|
Request |
|
|
|
| 90 |
Filed: 2/26/2015, Entered: None |
|
|
RESPONSE filed by Ralph S. Janvey re: 83 MOTION to Dismiss Plaintiff's First Amended Complaint and Supporting Memorandum of Law (Powers, Scott) (Entered: 02/26/2015)
|
|
Request |
|
|
|
| 89 |
Filed: 2/26/2015, Entered: None |
|
|
RESPONSE filed by Ralph S. Janvey re: 82 Motion to Dismiss for Failure to State a Claim (Powers, Scott) (Entered: 02/26/2015)
|
|
Request |
|
|
|
| 88 |
Filed: 2/25/2015, Entered: None |
|
|
RESPONSE filed by Ralph S. Janvey re: 80 MOTION to Dismiss Plaintiff's First Amended Complaint (Powers, Scott) (Entered: 02/25/2015)
|
|
Request |
|
|
|
| 87 |
Filed: 2/20/2015, Entered: None |
|
|
ELECTRONIC ORDER granting 86 Motion to Extend Time to File Response/Reply. Responses due by 2/26/2015 (Ordered by Judge David C Godbey on 2/20/2015) (chmb) (Entered: 02/20/2015)
|
|
Request |
|
|
|
| 86 |
Filed: 2/19/2015, Entered: None |
|
|
MOTION for Extension of Time to File Response/Reply to 83 MOTION to Dismiss Plaintiff's First Amended Complaint and Supporting Memorandum of Law filed by Ralph S. Janvey (Attachments: # 1 Proposed Order) (Powers, Scott) (Entered: 02/19/2015)
|
|
Request |
|
|
|
| 85 |
Filed: 2/6/2015, Entered: None |
|
|
ELECTRONIC ORDER granting 84 Motion to Extend Time to File Respons. Response to Alvarado's 80 Motion to Dismiss is extended to 2/25/2015 and the response to Rigby's 82 Motion to Dismiss is extended to 2/26/2015. (Ordered by Judge David C Godbey on 2/6/2015) (chmb) Docket text modified on 2/6/2015 (twd). (Entered: 02/06/2015)
|
|
Request |
|
|
|
| 84 |
Filed: 2/3/2015, Entered: None |
|
|
MOTION for Extension of Time to File Response/Reply to 80 MOTION to Dismiss Plaintiff's First Amended Complaint, 82 Motion to Dismiss for Failure to State a Claim filed by Ralph S. Janvey (Attachments: # 1 Proposed Order) (Powers, Scott) (Entered: 02/03/2015)
|
|
Request |
|
|
|
| 83 |
Filed: 2/2/2015, Entered: None |
|
|
MOTION to Dismiss Plaintiff's First Amended Complaint and Supporting Memorandum of Law filed by Rebecca Hamric with Brief/Memorandum in Support. (Broocks, Linda) (Entered: 02/02/2015)
|
|
Request |
|
|
|
| 82 |
Filed: 1/15/2015, Entered: None |
|
|
Motion to Dismiss for Failure to State a Claim filed by Robert Glen Rigby with Brief/Memorandum in Support. (Attachments: # 1 Proposed Order Order Granting Rigby's Motion to Dismiss) (Rigby, R) (Entered: 01/15/2015)
|
|
Request |
|
|
|
| 81 |
Filed: 1/15/2015, Entered: None |
|
|
ANSWER to 73 Amended Complaint,, with Jury Demand filed by Rebecca Hamric. 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. (Broocks, Linda) (Entered: 01/15/2015)
|
|
Request |
|
|
|
| 80 |
Filed: 1/14/2015, Entered: None |
|
|
MOTION to Dismiss Plaintiff's First Amended Complaint filed by Pablo M. Alvarado (Stanley, Michael) (Entered: 01/14/2015)
|
|
Request |
|
|
|
| 79 |
Filed: 12/12/2014, Entered: None |
|
|
ELECTRONIC ORDER granting 75 Motion to Extend Time. Answer or responsive pleading due by 1/15/2015 (Ordered by Judge David C Godbey on 12/12/2014) (chmb) (Entered: 12/12/2014)
|
|
Request |
|
|
|
| 78 |
Filed: 12/12/2014, Entered: None |
|
|
ELECTRONIC ORDER granting 74 Motion for Extension of Time to File Answer Rebecca Hamric answer due 1/15/2015. (Ordered by Judge David C Godbey on 12/12/2014) (chmb) (Entered: 12/12/2014)
|
|
Request |
|
|
|
| 77 |
Filed: 12/12/2014, Entered: None |
|
|
ELECTRONIC ORDER granting 76 Motion for Extension of Time to File Answer Pablo M. Alvarado answer due 1/15/2015. (Ordered by Judge David C Godbey on 12/12/2014) (chmb) (Entered: 12/12/2014)
|
|
Request |
|
|
|
| 76 |
Filed: 12/11/2014, Entered: None |
|
|
Unopposed Motion for Extension of Time to File Answer or Response to Receiver's First Amended Complaint filed by Robert Glen Rigby (Attachments: # 1 Proposed Order Agreed Order) (Rigby, R) (Entered: 12/11/2014)
|
|
Request |
|
|
|
| 75 |
Filed: 12/5/2014, Entered: None |
|
|
Agreed MOTION to Extend Time for Mauricio Alvarado's Answer to Receiver's First Amended Complaint filed by Pablo M. Alvarado (Attachments: # 1 Proposed Order) (Stanley, Michael) (Entered: 12/05/2014)
|
|
Request |
|
|
|
| 74 |
Filed: 12/5/2014, Entered: None |
|
|
Agreed Motion for Extension of Time to File Answer to Receiver's First Amended Complaint filed by Rebecca Hamric. (Attachments: # 1 Proposed Order) (Broocks, Linda) Modified filer on 12/8/2014 (awc). (Entered: 12/05/2014)
|
|
Request |
|
|
|
| 73 |
Filed: 12/3/2014, Entered: None |
|
|
FIRST AMENDED COMPLAINT WITH JURY DEMAND against Pablo M. Alvarado, Rebecca Hamric, Robert Glen Rigby 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 9/29/2014. (ctf) (Entered: 12/03/2014)
|
|
Request |
|
|
|
| 72 |
Filed: 12/3/2014, Entered: None |
|
|
REPLY filed by Robert Glen Rigby re: 69 MOTION to Dismiss. NOTE: Originally filed in 3:13-cv-775-N on 8/14/2013. (ctf) (Entered: 12/03/2014)
|
|
Request |
|
|
|
| 71 |
Filed: 12/3/2014, Entered: None |
|
|
RESPONSE filed by Ralph S. Janvey re: 69 MOTION to Dismiss. NOTE: Originally filed in 3:13-cv-775-N on 7/16/2013. (ctf) (Entered: 12/03/2014)
|
|
Request |
|
|
|
| 70 |
Filed: 12/3/2014, Entered: None |
|
|
Brief in Support filed by Robert Glen Rigby re: 69 MOTION to Dismiss. NOTE: Originally filed in 3:13-cv-775-N on 6/25/2013. (ctf) (Entered: 12/03/2014)
|
|
Request |
|
|
|
| 69 |
Filed: 12/3/2014, Entered: None |
|
|
MOTION to Dismiss filed by Robert Glen Rigby. NOTE: Originally filed in 3:13-cv-775-N on 6/25/2013. (ctf) (Entered: 12/03/2014)
|
|
Request |
|
|
|
| 68 |
Filed: 12/3/2014, Entered: None |
|
|
ANSWER to 67 Complaint with Jury Demand filed by Rebecca Hamric. 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 6/12/2013. (ctf) (Entered: 12/03/2014)
|
|
Request |
|
|
|
| 67 |
Filed: 12/3/2014, Entered: None |
|
|
COMPLAINT against Rebecca Hamric, Robert Glen Rigby 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 2/15/2013. (ctf) (Entered: 12/03/2014)
|
|
Request |
|
|
|
| 66 |
Filed: 12/3/2014, Entered: None |
|
|
***FROM 3:13-CV-775-N*** ORDER: This Order addresses the Receiver's amended motion to sever claims against Defendants Robert Glen Rigby and Rebecca Hamric, to consolidate them with the Receiver's claims against Pablo Alvarado in Janvey v. Alvarado, Civil Action No. 3:10-CV-2584-N (N.D. Tex. filed Dec. 17, 2010), and to file an amended complaint 176. This motion was also filed as doc. 55 in 3:10-CV 2584-N. The amended motion to sever moots doc. 53 in 3:10-CV-2584-N, and doc. 159 in 3:13-CV-0775-N. (Ordered by Judge David C Godbey on 12/3/2014) (ctf) (Entered: 12/03/2014)
|
|
Request |
|
|
|
| 65 |
Filed: 11/20/2014, Entered: None |
|
|
NOTICE of Cancelling Oral Deposition of Ron Rossi filed by Ralph S. Janvey (Powers, Scott) (Entered: 11/20/2014)
|
|
Request |
|
|
|
| 64 |
Filed: 11/18/2014, Entered: None |
|
|
Amended NOTICE to Take Deposition of Ron Rossi by Ralph S. Janvey. (Powers, Scott) Modified title on 11/19/2014 (awc). (Entered: 11/18/2014)
|
|
Request |
|
|
|
| 63 |
Filed: 11/12/2014, Entered: None |
|
|
NOTICE of Cancelling Deposition of Ron Rossi re: 62 Notice to Take Deposition filed by Ralph S. Janvey (Powers, Scott) (Entered: 11/12/2014)
|
|
Request |
|
|
|
| 62 |
Filed: 11/7/2014, Entered: None |
|
|
NOTICE to Take Deposition of Ron Rossi by Ralph S. Janvey. (Powers, Scott) (Entered: 11/07/2014)
|
|
Request |
|
|
|
| 61 |
Filed: 11/7/2014, Entered: None |
|
|
***Please Disegard. Filed In Error per attorney*** NOTICE to Take Deposition of Ron Rossi by Ralph S. Janvey. (Powers, Scott) Modified on 11/10/2014 (ndt). (Entered: 11/07/2014)
|
|
Request |
|
|
|
| 60 |
Filed: 10/29/2014, Entered: None |
|
|
REPLY filed by Ralph S. Janvey re: 55 Amended MOTION to Sever Claims Against Defendants Robert Glen Rigby and Rebecca Hamric MOTION to Consolidate Cases with Claims Against Pablo M. Alvarado and Motion for Leave to File Amended Complaint (Powers, Scott) (Entered: 10/29/2014)
|
|
Request |
|
|
|
| 59 |
Filed: 10/21/2014, Entered: None |
|
|
NOTICE of Rule 45 Subpoena (Consuelo T. Stewart) filed by Ralph S. Janvey (Sadler, Kevin) (Entered: 10/21/2014)
|
|
Request |
|
|
|
| 58 |
Filed: 10/21/2014, Entered: None |
|
|
NOTICE of Rule 45 Subpoena (Mayi de la Vega) filed by Ralph S. Janvey (Sadler, Kevin) (Entered: 10/21/2014)
|
|
Request |
|
|
|
| 57 |
Filed: 10/21/2014, Entered: None |
|
|
NOTICE of Rule 45 Subpoena (Coldwell Banker Residential Real Estate LLC) filed by Ralph S. Janvey (Sadler, Kevin) (Entered: 10/21/2014)
|
|
Request |
|
|
|
| 56 |
Filed: 9/29/2014, Entered: None |
|
|
Appendix in Support filed by Ralph S. Janvey re 55 Amended MOTION to Sever Claims Against Defendants Robert Glen Rigby and Rebecca Hamric MOTION to Consolidate Cases with Claims Against Pablo M. Alvarado and Motion for Leave to File Amended Complaint (Powers, Scott) (Entered: 09/29/2014)
|
|
Request |
|
|
|
| 55 |
Filed: 9/29/2014, Entered: None |
|
|
Amended MOTION to Sever Claims Against Defendants Robert Glen Rigby and Rebecca Hamric, MOTION to Consolidate Cases with Claims Against Pablo M. Alvarado and Motion for Leave to File Amended Complaint () filed by Ralph S. Janvey with Brief/Memorandum in Support. (Attachments: # 1 Proposed Order) (Powers, Scott) (Entered: 09/29/2014)
|
|
Request |
|
|
|
| 54 |
Filed: 7/10/2014, Entered: None |
|
|
ORDER granting Motion to Sever and Consolidate Claims against Defendant Pablo M. Alvarado filed in 3:13-cv-775. It is therefore ORDERED that the claims, causes of action, and requests for relief asserted by Plaintiff Ralph S. Janvey against Pablo M. Alvarado are SEVERED from 3:13-cv-775 and consolidated with Civil Action No. 3:10-cv-2584. (Ordered by Judge David C Godbey on 7/10/2014) (gmg) (Entered: 09/24/2014)
|
|
Request |
|
|
|
| 53 |
Filed: 9/12/2014, Entered: None |
|
|
MOTION to Sever Rigby and Hamric and, MOTION to Consolidate Cases (), MOTION for Leave to File Amended Complaint filed by Ralph S. Janvey (Attachments: # 1 Exhibit(s) Appendix-Exhibit 1, # 2 Proposed Order) (Powers, Scott). Added MOTION for Leave to File Amended Complaint on 9/15/2014 (awc). (Entered: 09/12/2014)
|
|
Request |
|
|
|
| 52 |
Filed: 8/21/2014, Entered: None |
|
|
ELECTRONIC Minute Entry for proceedings held before Judge David C Godbey: Status Conference held on 8/21/2014. Attorney Appearances: SEC - David Reece; Receiver- Kevin Sadler, Michael Kuckelman, Douglas Buncher; Examiner- John Little; Defense - Jonathan Polkes, Ashley Kleber, Brian Tagtmeier, Robert Plotkin, Phil Preis, Jesse Castillo, Edward Valdepino, and Randy Pulman. (Court Reporter: Linda Langford) (No exhibits) Time in Court - 01:11. (chmb) (Entered: 08/21/2014) (jkm) (Entered: 08/21/2014)
|
|
Request |
|
|
|
| 51 |
Filed: 8/19/2014, Entered: None |
|
|
AGREED ORDER REGARDING METHOD OF PRODUCTION OF CERTAIN DOCUMENTS. (Ordered by Judge David C Godbey on 8/19/2014) (twd) (Entered: 08/19/2014)
|
|
Request |
|
|
|
| 50 |
Filed: 8/11/2014, Entered: None |
|
|
MOTION Entry of Agreed Order Regarding Method of Production of Certain Documents filed by Ralph S. Janvey, The Official Stanford Investors Committee (Powers, Scott) (Entered: 08/11/2014)
|
|
Request |
|
|
|
| 49 |
Filed: 7/29/2014, Entered: None |
|
|
AMENDED SCHEDULING ORDER granting 46 Agreed Motion to Continue: This case is reset for trial on 9/21/2015. The setting is for a one week docket. (Ordered by Judge David C Godbey on 7/29/2014) (twd) (Entered: 07/29/2014)
|
|
Request |
|
|
|
| 48 |
Filed: 7/22/2014, Entered: None |
|
|
The Court will hold a status hearing for all parties to the Stanford MDL proceeding on 8/21/2014 10:00 AM in US Courthouse, Courtroom 1505, 1100 Commerce St., Dallas, TX 75242-1310 before Judge David C Godbey. (Ordered by Judge David C Godbey on 7/22/2014) (jkm) (Entered: 07/22/2014)
|
|
Request |
|
|
|
| 47 |
Filed: 7/22/2014, Entered: None |
|
|
ORDER: Under the authority of 28 U.S.C § 636(b), Defendant Pablo Alvarado's motion to dismiss [doc. 30 ] is hereby referred to United States Magistrate Judge Nancy M. Koenig. (Ordered by Judge David C Godbey on 7/22/2014) (axm) (Entered: 07/22/2014)
|
|
Request |
|
|
|
| 46 |
Filed: 7/22/2014, Entered: None |
|
|
Agreed MOTION to Continue filed by Ralph S. Janvey (Attachments: # 1 Proposed Order) (Powers, Scott) (Entered: 07/22/2014)
|
|
Request |
|
|
|
| 45 |
Filed: 7/2/2014, Entered: None |
|
|
MOTION to Consolidate Cases AND SUPPORTING MEMORANDUM OF LAW filed by Pablo M. Alvarado (Attachments: # 1 Proposed Order) (Stanley, Michael) (Entered: 07/02/2014)
|
|
Request |
|
|
|
| 44 |
Filed: 3/3/2014, Entered: None |
|
|
SCHEDULING ORDER: This case is set for trial on 2/9/2015. The setting is for a one week docket. The final pretrial conference will be set by separate order or notice. (Ordered by Magistrate Judge Nancy M Koenig on 3/3/2014) (tln) (Entered: 03/03/2014)
|
|
Request |
|
|
|
| 43 |
Filed: 2/13/2014, Entered: None |
|
|
It is ordered that all matters and motions previously referred to the Honorable E. Scott Frost, United States Magistrate Judge, in the In re Stanford Entities Securities Litigation multidistrict litigation, are now hereby referred to the Honorable Nancy M. Koenig, United States Magistrate Judge, except for two matters outlined in the order. (Ordered by Judge David C Godbey on 2/13/2014) (gmg) (Entered: 02/14/2014)
|
|
Request |
|
|
|
| 42 |
Filed: 1/21/2014, Entered: None |
|
|
Joint STATUS REPORT filed by Pablo M. Alvarado, Ralph S. Janvey, The Official Stanford Investors Committee. (Snyder, Edward) (Entered: 01/21/2014)
|
|
Request |
|
|
|
| 41 |
Filed: 1/17/2014, Entered: None |
|
|
ELECTRONIC Minute Entry for proceedings held before Judge David C Godbey: Status Conference held on 1/16/2014. Attorney Appearances: Receiver - Kevin Sadler; SEC - David Reece; Examiner - John Little; Defendants - Daniel Schwartz, Michael Kuckelman, Jim E. Cowles, Sim Israeloff, Chuck Green, Bill Mateja, Ed Snyder, Emil Lippe, Jr. (Court Reporter: Linda Langford) (No exhibits) Time in Court - :48. (chmb) (jkm) (Entered: 01/17/2014)
|
|
Request |
|
|
|
| 40 |
Filed: 12/17/2013, Entered: None |
|
|
ORDER granting 37 MOTION to Compel Rule 26 (f) Conference and for Entry of Scheduling Order. (Ordered by Magistrate Judge E. Scott Frost on 12/17/2013) (tln) (Entered: 12/17/2013)
|
|
Request |
|
|
|
| 39 |
Filed: 12/3/2013, Entered: None |
|
|
ORDER requesting input regarding the priority of decision in various matters pending in all cases within the In re Stanford Entities Securities Litigation. Input must be filed with the Court within twenty-one (21) days of the date of this Order. (Ordered by Judge David C Godbey on 12/3/2013) (gmg) (Entered: 12/03/2013)
|
|
Request |
|
|
|
| 38 |
Filed: 12/2/2013, Entered: None |
|
|
ORDER: Status Hearing for all parties to the Stanford MDL proceeding set for 1/16/2014 10:00 AM in US Courthouse, Courtroom 1505, 1100 Commerce St., Dallas, TX 75242-1310 before Judge David C Godbey. (Ordered by Judge David C Godbey on 12/2/2013) (gmg) (Entered: 12/03/2013)
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 37 |
Filed: 9/18/2013, Entered: None |
|
|
MOTION to Compel Rule 26 (f) Conference and for Entry of Scheduling Order filed by The Official Stanford Investors Committee (Attachments: # 1 Proposed Order) (Snyder, Edward) (Entered: 09/18/2013)
|
|
Request |
|
|
|
| 36 |
Filed: 12/14/2012, Entered: None |
|
|
NOTICE of Filing of a Letter filed by The Official Stanford Investors Committee (Snyder, Edward) (Entered: 12/14/2012)
|
|
Request |
|
|
|
| 35 |
Filed: 10/24/2012, Entered: None |
|
|
RESPONSE filed by The Official Stanford Investors Committee re: 30 MOTION to Dismiss Receiver's Complaint and Brief in Support (Attachments: # 1 Proposed Order) (Snyder, Edward) (Entered: 10/24/2012)
|
|
Request |
|
|
|
| 34 |
Filed: 10/4/2012, Entered: None |
|
|
ORDER: Status Conference set for 10/19/2012 02:00 PM in US Courthouse, Courtroom 1505, 1100 Commerce St., Dallas, TX 75242-1310 before Magistrate Judge E. Scott Frost. (Ordered by Magistrate Judge E. Scott Frost on 10/4/2012)(gmg) (Entered: 10/05/2012)
|
|
Request |
|
|
|
| 33 |
Filed: 9/24/2012, Entered: None |
|
|
ORDER: Pursuant to 28 U.S.C. § 636, it is ordered that all cases within the In re Stanford Entities Securities Litigation multidistrict litigation, other than Securities Exchange Commission v. Stanford, et al., Civil Action No. 3:09-0298-N, are hereby referred to the Hon. E. Scott Frost, United States Magistrate Judge, for hearing and determination. See Order for specifics. (Ordered by Judge David C Godbey on 9/24/2012) (gmg) (Entered: 09/26/2012)
|
|
Request |
|
|
|
| 32 |
Filed: 9/10/2012, Entered: None |
|
|
Joint STIPULATION AMENDED JOINT STIPULATION REGARDING DEADLINES by The Official Stanford Investors Committee. (Snyder, Edward) (Entered: 09/10/2012)
|
|
Request |
|
|
|
| 31 |
Filed: 9/7/2012, Entered: None |
|
|
Joint STIPULATION REGARDING DEADLINES by The Official Stanford Investors Committee. (Snyder, Edward) (Entered: 09/07/2012)
|
|
Request |
|
|
|
| 30 |
Filed: 8/21/2012, Entered: None |
|
|
MOTION to Dismiss Receiver's Complaint and Brief in Support filed by Pablo M. Alvarado (Stanley, Michael) (Entered: 08/21/2012)
|
|
Request |
|
|
|
| 29 |
Filed: 8/16/2012, Entered: None |
|
|
ORDER granting 25 Motion to Substitute Attorney: Accordingly, the Court orders that David Gerger and David Isaak are removed as Alvarado's counsel of record and that Michael J. Stanley is substituted as Alvarados counsel of record. (Ordered by Judge David C Godbey on 8/16/2012) (plp) (Entered: 08/16/2012)
|
|
Request |
|
|
|
| 28 |
Filed: 7/26/2012, Entered: None |
|
|
ORDER granting 22 Motion to Intervene; granting 23 Motion Receiver's Proof of Service or, in the Alternative, Motion for Authorization of Substitute Service. (Ordered by Judge David C Godbey on 7/26/2012) (trt) (Entered: 07/27/2012)
|
|
Request |
|
|
|
| 27 |
Filed: 7/24/2012, Entered: None |
|
|
NOTICE re: 23 MOTION Receiver's Proof of Service or, in the Alternative, Motion for Authorization of Substitute Service re 20 Order on Motion to Extend Time, Order on Motion to Dismiss filed by Ralph S. Janvey (Sadler, Kevin) (Entered: 07/24/2012)
|
|
Request |
|
|
|
| 26 |
Filed: 7/16/2012, Entered: None |
|
|
ORDER: granting Examiner's request for status conference. Status Conference set for 7/26/2012 10:00 AM in US Courthouse, Courtroom 1505, 1100 Commerce St., Dallas, TX 75242-1310 before Judge David C Godbey. (Ordered by Judge David C Godbey on 7/16/2012) (gr) (Entered: 07/24/2012)
|
|
Request |
|
|
|
| 25 |
Filed: 7/19/2012, Entered: None |
|
|
MOTION to Substitute Attorney. Added attorney Michael J Stanley,Michael J Stanley for Pablo M. Alvarado. Motion filed by Pablo M. Alvarado (Attachments: # 1 Proposed Order) (Stanley, Michael) (Entered: 07/19/2012)
|
|
Request |
|
|
|
| 24 |
Filed: 6/22/2012, Entered: None |
|
|
Appendix in Support filed by Ralph S. Janvey re 23 MOTION Receiver's Proof of Service or, in the Alternative, Motion for Authorization of Substitute Service re 20 Order on Motion to Extend Time, Order on Motion to Dismiss MOTION Receiver's Proof of Service or, in the Alternative, Motion for Authorization of Substitute Service re 20 Order on Motion to Extend Time, Order on Motion to Dismiss (Sadler, Kevin) (Entered: 06/22/2012)
|
|
Request |
|
|
|
| 23 |
Filed: 6/22/2012, Entered: None |
|
|
MOTION Receiver's Proof of Service or, in the Alternative, Motion for Authorization of Substitute Service re 20 Order on Motion to Extend Time, Order on Motion to Dismiss filed by Ralph S. Janvey with Brief/Memorandum in Support. (Attachments: # 1 Proposed Order) (Sadler, Kevin) (Entered: 06/22/2012)
|
|
Request |
|
|
|
| 22 |
Filed: 6/8/2012, Entered: None |
|
|
MOTION to Intervene filed by The Official Stanford Investors Committee (Attachments: # 1 Proposed Order). Party The Official Stanford Investors Committee added. (Snyder, Edward) (Entered: 06/08/2012)
|
|
Request |
|
|
|
| 21 |
Filed: 5/11/2012, Entered: None |
|
|
NOTICE of Filing of Bar Date Notice and Proof of Claim Form filed by Ralph S. Janvey (Sadler, Kevin) (Entered: 05/11/2012)
|
|
Request |
|
|
|
| 20 |
Filed: 4/5/2012, Entered: None |
|
|
ORDER granting 8 Motion to Extend Time to serve Pablo M Alvarado; denying 10 Motion to Dismiss. (Ordered by Judge David C Godbey on 4/5/2012) (skt) (Entered: 04/05/2012)
|
|
Request |
|
|
|
| 19 |
Filed: 3/23/2012, Entered: None |
|
|
Brief/Memorandum in Support filed by Pablo M. Alvarado re 10 MOTION to Dismiss (Attachments: # 1 Exhibit 1, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C) (Isaak, David) (Entered: 03/23/2012)
|
|
Request |
|
|
|
| 18 |
Filed: 3/22/2012, Entered: None |
|
|
ELECTRONIC ORDER granting 16 Motion to Extend Time to File Response/Reply. Replies due by 3/16/2012. (Ordered by Judge David C Godbey on 3/22/2012) (Judge David C Godbey) (Entered: 03/22/2012)
|
|
Request |
|
|
|
| 17 |
Filed: 3/16/2012, Entered: None |
|
|
REPLY filed by Pablo M. Alvarado re: 10 MOTION to Dismiss (Isaak, David) (Entered: 03/16/2012)
|
|
Request |
|
|
|
| 16 |
Filed: 3/13/2012, Entered: None |
|
|
Unopposed MOTION for Extension of Time to File Response/Reply re: 10 MOTION to Dismiss filed by Pablo M. Alvarado (Attachments: # 1 Proposed Order) (Isaak, David) (Entered: 03/13/2012)
|
|
Request |
|
|
|
| 15 |
Filed: 2/24/2012, Entered: None |
|
|
Appendix in Support filed by Ralph S. Janvey re 14 Response/Objection (Sadler, Kevin) (Entered: 02/24/2012)
|
|
Request |
|
|
|
| 14 |
Filed: 2/24/2012, Entered: None |
|
|
RESPONSE filed by Ralph S. Janvey re: 10 MOTION to Dismiss and Reply to Alvarado's Response to the Receiver's 8 Motion for Order Extending Time to Serve Alvarado. (Sadler, Kevin) Modified on 2/27/2012 (jrb). (Entered: 02/24/2012)
|
|
Request |
|
|
|
| 13 |
Filed: 2/17/2012, Entered: None |
|
|
ELECTRONIC ORDER granting 12 Motion to Extend Time to File Response/Reply. The Receivers response to Alvarados Motion to Dismiss, which pleading will also contain the Receivers reply to Alvarados Response is extended to February 24, 2012.(Ordered by Judge David C Godbey on 2/17/2012) (Judge David C Godbey) (Entered: 02/17/2012)
|
|
Request |
|
|
|
| 12 |
Filed: 2/14/2012, Entered: None |
|
|
Receiver's Unopposed MOTION for Extension of Time to File Response/Reply re: 10 MOTION to Dismiss, 11 Response/Objection filed by Ralph S. Janvey (Attachments: # 1 Proposed Order) (Sadler, Kevin) (Entered: 02/14/2012)
|
|
Request |
|
|
|
| 11 |
Filed: 2/14/2012, Entered: None |
|
|
RESPONSE filed by Pablo M. Alvarado re: 8 MOTION to Extend Time to Serve Pablo M. Alvarado (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Proposed Order) (Isaak, David) (Entered: 02/14/2012)
|
|
Request |
|
|
|
| 10 |
Filed: 1/25/2012, Entered: None |
|
|
MOTION to Dismiss filed by Pablo M. Alvarado with Brief/Memorandum in Support. (Attachments: # 1 Proposed Order) (Isaak, David) (Entered: 01/25/2012)
|
|
Request |
|
|
|
| 9 |
Filed: 1/24/2012, Entered: None |
|
|
Appendix in Support filed by Ralph S. Janvey re 8 MOTION to Extend Time to Serve Pablo M. Alvarado (Sadler, Kevin) (Entered: 01/24/2012)
|
|
Request |
|
|
|
| 8 |
Filed: 1/24/2012, Entered: None |
|
|
MOTION to Extend Time to Serve Pablo M. Alvarado filed by Ralph S. Janvey (Attachments: # 1 Proposed Order) (Sadler, Kevin) (Entered: 01/24/2012)
|
|
Request |
|
|
|
| 7 |
Filed: 9/27/2011, Entered: None |
|
|
ORDER: The Court will hold a status conference for all parties to the Stanford MDL proceeding on 10/13/2011 10:30 AM in US Courthouse, Courtroom 1505, 1100 Commerce St., Dallas, TX 75242-1310 before Judge David C Godbey. (Ordered by Judge David C Godbey on 9/27/2011) (jkm) (Entered: 09/28/2011)
|
|
Request |
|
|
|
| 6 |
Filed: 5/10/2011, Entered: None |
|
|
ORDER: Any party that has briefed SLUSA issues in a case proceeding under this MDL may call the Court's attention to that briefing by filing an appropriate notice in Roland within thirty (30) days of the date of this Order. It is unnecessary for the parties in Civil Action No. 3:09-CV-1600-N to provide such notice. Any other party desiring to apprise the Court of its views should file, within thirty (30) days of the date of this Order, a motion for leave to file an amicus brief, together with a copy of such proposed brief not to exceed twenty-five (25) pages. Motions for leave should indicate how the partys legal position differs from those of the parties in Roland and Troice v. Proskauer. (Ordered by Judge David C Godbey on 5/10/2011) (jkm) (Entered: 05/11/2011)
|
|
Request |
|
|
|
| 5 |
Filed: 2/16/2011, Entered: None |
|
|
ORDER REASSIGNING CASE. Case reassigned to Judge David C Godbey for all further proceedings. Judge Reed C O'Connor no longer assigned to case. (Ordered by Judge Reed C O'Connor on 2/16/2011) (axm) (Entered: 02/17/2011)
|
|
Request |
|
|
|
| 4 |
Filed: 1/3/2011, Entered: None |
|
|
NOTICE of Attorney Appearance by John J Little on behalf of John J Little. (Little, John) (Entered: 01/03/2011)
|
|
Request |
|
|
|
| 3 |
Filed: 12/20/2010, Entered: None |
|
|
Summons Issued as to Pablo M. Alvarado. (tln) (Entered: 12/20/2010)
|
|
Request |
|
|
|
| 2 |
Filed: 12/17/2010, Entered: None |
|
|
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Ralph S. Janvey. (Sadler, Kevin) (Entered: 12/17/2010)
|
|
Request |
|
|
|
| 1 |
Filed: 12/17/2010, Entered: None |
|
|
COMPLAINT against Pablo M. Alvarado filed by Ralph S. Janvey. Clerk to issue summons(es). In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the Judges Copy Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. (Filing fee $350; Receipt number 0539-3632417) Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas should seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: Attorney Information - Bar Membership (Attachments: # 1 Additional Page(s), # 2 Notice of Related Case, # 3 Cover Sheet) (Sadler, Kevin) (Entered: 12/17/2010)
|
|
Request |
|
Update
Alerts
Jump