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 208 |
Filed: 11/1/2017, Entered: None |
Unknown Document Type |
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NOTICE OF APPEAL to the Fifth Circuit by Cordell Haymon. Filing fee $505, receipt number 0539-8777402. T.O. form to appellant electronically at Transcript Order Form or US Mail as appropriate. Copy of NOA to be sent US Mail to parties not electronically noticed. IMPORTANT ACTION REQUIRED: Provide an electronic copy of any exhibit you offered during a hearing or trial that was admitted into evidence to the clerk of the district court within 14 days of the date of this notice. Copies must be transmitted as PDF attachments through ECF by all ECF Users or delivered to the clerk on a CD by all non-ECF Users. See detailed instructions here. (Exception: This requirement does not apply to a pro se prisoner litigant.) Please note that if original exhibits are in your possession, you must maintain them through final disposition of the case. (Babcock, Charles) (Entered: 11/01/2017)
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| 207 |
Filed: 10/3/2017, Entered: None |
Unknown Document Type |
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ORDER: This Order addresses Objectors Former Employees' motion for new trial, 2530 in SEC v. Stanford Int'l Bank, Ltd., Case No. 3:09-CV-298-N (N.D. Tex) (the "Receivership Action"); Objectors Scott Notowich, Eddie Rollins, and Doug McDaniels' motion for new trial, 2533 in the Receivership Action; and Objector Cordell Haymon's motion for reconsideration, 2539 in the Receivership Action (collectively, the "Rule 59 Motions"). Because either the Court has previously addressed Objectors' arguments or they have been waived, the Court denies the Rule 59 Motions. (Ordered by Judge David C Godbey on 10/3/2017) (axm) (Entered: 10/04/2017)
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Request |
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| 206 |
Filed: 7/5/2017, Entered: None |
Unknown Document Type |
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RESPONSE filed by Arch Specialty Insurance Co, Certain Underwriters at Lloyd's of London re: 204 MOTION for Reconsideration (Lane, Daniel) (Entered: 07/05/2017)
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Request |
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| 205 |
Filed: 7/3/2017, Entered: None |
Unknown Document Type |
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RESPONSE filed by Ralph S Janvey re: 204 MOTION for Reconsideration (Sadler, Kevin) (Entered: 07/03/2017)
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Request |
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| 204 |
Filed: 6/15/2017, Entered: None |
Unknown Document Type |
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MOTION for Reconsideration filed by Cordell Haymon with Brief/Memorandum in Support. (Attachments: # 1 Proposed Order) (Schwarz, Kurt) (Entered: 06/15/2017)
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Request |
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| 203 |
Filed: 6/12/2017, Entered: None |
Unknown Document Type |
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NOTICE of Attorney Appearance by Stephan Bruce Rogers on behalf of Daniel D McDaniel, Scott Notowich, Eddie Rollins. (Filer confirms contact info in ECF is current.) (Rogers, Stephan) (Entered: 06/12/2017)
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Request |
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| 202 |
Filed: 5/16/2017, Entered: None |
Unknown Document Type |
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ORDER APPROVING ATTORNEYS' FEES: this order addresses the requests for attorneys' fees in the motion 2324 in 3:09-cv-0298. The Receiver is ORDERED to pay Kuckelman Torline Kirkland & Lewis attorneys' fees in the amount of $14 million upon receipt of the Settlement Amount in accordance with the terms of the Insurance Settlement Agreement. The Receiver iS ORDERED to pay Movants' counsel in the Reynaud litigation attorneys' fees in the amount of $100,000 upon receipt of the Settlement Amount. (Ordered by Judge David C Godbey on 5/16/2017) (ash) (Entered: 05/16/2017)
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Request |
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| 201 |
Filed: 5/16/2017, Entered: None |
Unknown Document Type |
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FINAL JUDGMENT AND BAR ORDER: Before the Court is the Expedited Request for Entry of Scheduling Order and Motion to Approve Proposed Settlement with Certain Underwriters at Lloyds of London, Arch Specialty Insurance Company, and Lexington Insurance Company (collectively "Underwriters"), to Enter the Bar Order, to Enter the Final Judgments and Bar Orders, and for Attorneys' Fees (the "Motion"), filed by Ralph S. Janvey, in his capacity as court-appointed Receiver for Stanford International Bank, Ltd. et al. (the "Receiver"). Docket No. 165 . The Court hereby GRANTS the Motion. The Court finds that the terms of the Agreement are adequate, fair, reasonable, and equitable, and that it should be and is hereby APPROVED. (Ordered by Judge David C Godbey on 5/16/2017) (sss) (Entered: 05/16/2017)
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| 200 |
Filed: 5/16/2017, Entered: None |
Unknown Document Type |
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ORDER: This Order addresses the objections to the motion to approve the settlement between Plaintiffs Ralph S. Janvey (the "Receiver") and the Official Stanford Investors Committee ("OSIC") and Defendants Certain Underwriters at Lloyd's of London, Lexington Insurance Co., and Arch Specialty Insurance Co. (collectively, "Underwriters"). This Order also addresses the Objectors' motion to compel mediation related to the settlement. 2441 in the Receivership Action. The Court denies the objections to the Insurance Settlement and denies the Objectors' motion to compel. (Ordered by Judge David C Godbey on 5/16/2017) (aaa) (Entered: 05/16/2017)
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Request |
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| 199 |
Filed: 4/7/2017, Entered: None |
Unknown Document Type |
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RESPONSE filed by Cordell Haymon re: 198 Notice of Supplemental Authority. (Schwarz, Kurt) Modified text on 4/10/2017 (rekc). (Entered: 04/07/2017)
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Request |
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| 198 |
Filed: 3/24/2017, Entered: None |
Unknown Document Type |
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NOTICE of Supplementary Authority re: 165 MOTION to Expedite FOR ENTRY OF SCHEDULING ORDER AND TO STAY RELATED LITIGATION AND MOTION TO APPROVE PROPOSED SETTLEMENT WITH CERTAIN UNDERWRITERS AT LLOYDS OF LONDON, LEXINGTON INSURANCE CO., AND ARCH SPECIALTY INSURANCE CO., TO ENTER THE BAR OR filed by Ralph S Janvey (Attachments: # 1 Exhibit(s) A, # 2 Exhibit(s) B) (Kuckelman, Michael) (Entered: 03/24/2017)
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Request |
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| 197 |
Filed: 2/16/2017, Entered: None |
Unknown Document Type |
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ELECTRONIC ORDER granting (2462) Motion to Withdraw as Attorney. Attorney Kathryn A Lewis terminated in case 3:09-cv-00298-N; granting (78) Motion to Withdraw as Attorney. Attorney Kathryn A Lewis terminated in case 3:09-cv-01603-N-BQ; granting (196) Motion to Withdraw as Attorney. Attorney Kathryn A Lewis terminated in case 3:09-cv-01736-N-BQ; and granting (65) Motion to Withdraw as Attorney. Attorney Kathryn A Lewis terminated in case 3:10-cv-00313-N-BQ. (Ordered by Judge David C Godbey on 2/16/2017) (ctf) (Entered: 02/16/2017)
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Request |
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| 196 |
Filed: 12/27/2016, Entered: None |
Unknown Document Type |
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MOTION to Withdraw as Attorney filed by Ralph S Janvey (Attachments: # 1 Exhibit(s) Proposed Order) (Lewis, Kathryn) (Entered: 12/27/2016)
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Request |
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| 195 |
Filed: 11/22/2016, Entered: None |
Unknown Document Type |
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ELECTRONIC ORDER granting 194 motion. Attorney J Eric Gambrell is no longer counsel in this case for Plaintiffs Certain Underwriters at Lloyd's of London and Arch Specialty Insurance Co. (Ordered by Judge David C Godbey on 11/22/2016) (ash) Modified on 11/22/2016 (gr). (Entered: 11/22/2016)
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Request |
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| 194 |
Filed: 11/16/2016, Entered: None |
Unknown Document Type |
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Unopposed MOTION to Withdraw as Attorney Eric Gambrell filed by Arch Specialty Insurance Co, Certain Underwriters at Lloyd's of London (Attachments: # 1 Proposed Order) (Gambrell, J) (Entered: 11/16/2016)
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Request |
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| 193 |
Filed: 11/7/2016, Entered: None |
Unknown Document Type |
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NOTICE OF SETTLEMENT AND BAR ORDER PROCEEDINGS - BMB filed by Ralph S Janvey et al. (ctf) (Entered: 11/07/2016)
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Request |
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| 192 |
Filed: 11/7/2016, Entered: None |
Unknown Document Type |
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NOTICE OF SETTLEMENT AND BAR ORDER PROCEEDINGS - WILLIS filed by Ralph S Janvey et al. (ctf) (Entered: 11/07/2016)
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Request |
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| 191 |
Filed: 11/3/2016, Entered: None |
Unknown Document Type |
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OBJECTION filed by Lori S Bensing, Carol McCann, Daniel D McDaniel, Scott Notowich, Eddie Rollins re: 165 MOTION to Expedite FOR ENTRY OF SCHEDULING ORDER AND TO STAY RELATED LITIGATION AND MOTION TO APPROVE PROPOSED SETTLEMENT WITH CERTAIN UNDERWRITERS AT LLOYDS OF LONDON, LEXINGTON INSURANCE CO., AND ARCH SPECIALTY INSURANCE CO., TO ENTER THE BAR OR, 166 Appendix in Support, (Alexander, Jerry) (Entered: 11/03/2016)
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| 190 |
Filed: 10/28/2016, Entered: None |
Unknown Document Type |
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ELECTRONIC Minute Entry for proceedings held before Judge David C Godbey: Insurance Settlement Conference held on 10/28/2016. The parties will submit offers of proof, declarations and/or affidavits by Friday, November 4, 2016. Attorney Appearances: Janie Frank-SEC, Kevin Sadler and Michael Kuckelman- Receiver, John Little- Examiner; Defense - John Porter, Charles Babcock, Matthew Pepping, Daniel McNeel Lane, Jr., Mnauel Mungia, Jr., Jerry C. Alexander, Pam rea, Jason Mazer, Charlene Koonce and Phillip Preis. (Court Reporter: Linda Langford and David Langford) (No exhibits) Time in Court - 01:30. (chmb) (Entered: 10/28/2016) (ash) (Entered: 10/28/2016)
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Request |
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| 189 |
Filed: 10/27/2016, Entered: None |
Unknown Document Type |
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NOTICE of Objections to Settlement by Claudio Luis Santinato Pezzi and Ysabel Cristina Mejia Martinez. (twd) (Entered: 10/27/2016)
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Request |
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| 188 |
Filed: 10/27/2016, Entered: None |
Unknown Document Type |
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NOTICE of Objections to Settlement by Anne B Stolz. (twd) (Entered: 10/27/2016)
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Request |
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| 187 |
Filed: 10/24/2016, Entered: None |
Unknown Document Type |
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NOTICE of Attorney Appearance by Kurt A Schwarz for Charles L. Babcock on behalf of Cordell Haymon. (Schwarz, Kurt) (Entered: 10/24/2016)
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Request |
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| 186 |
Filed: 10/14/2016, Entered: None |
Unknown Document Type |
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RESPONSE filed by Arch Specialty Insurance Co, Certain Underwriters at Lloyd's of London re: 165 MOTION to Expedite FOR ENTRY OF SCHEDULING ORDER AND TO STAY RELATED LITIGATION AND MOTION TO APPROVE PROPOSED SETTLEMENT WITH CERTAIN UNDERWRITERS AT LLOYDS OF LONDON, LEXINGTON INSURANCE CO., AND ARCH SPECIALTY INSURANCE CO., TO ENTER THE BAR OR (Lane, Daniel) (Entered: 10/14/2016)
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Request |
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| 185 |
Filed: 10/14/2016, Entered: None |
Unknown Document Type |
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RESPONSE filed by Arch Specialty Insurance Co, Certain Underwriters at Lloyd's of London re: 165 MOTION to Expedite FOR ENTRY OF SCHEDULING ORDER AND TO STAY RELATED LITIGATION AND MOTION TO APPROVE PROPOSED SETTLEMENT WITH CERTAIN UNDERWRITERS AT LLOYDS OF LONDON, LEXINGTON INSURANCE CO., AND ARCH SPECIALTY INSURANCE CO., TO ENTER THE BAR OR (Lane, Daniel) (Entered: 10/14/2016)
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Request |
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| 184 |
Filed: 10/14/2016, Entered: None |
Unknown Document Type |
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Appendix in Support filed by Arch Specialty Insurance Co, Certain Underwriters at Lloyd's of London re 183 Response/Objection to Investors' Objections to the Proposed Insurance Settlement (Attachments: # 1 Exhibit(s) 1, # 2 Exhibit(s) 2, # 3 Exhibit(s) 3, # 4 Exhibit(s) 4, # 5 Exhibit(s) 5, # 6 Exhibit(s) 6, # 7 Exhibit(s) 7, # 8 Exhibit(s) 8) (Lane, Daniel) (Entered: 10/14/2016)
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| 183 |
Filed: 10/14/2016, Entered: None |
Unknown Document Type |
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RESPONSE filed by Arch Specialty Insurance Co, Certain Underwriters at Lloyd's of London re: 179 Notice (Other), 180 Notice (Other) (Lane, Daniel) (Entered: 10/14/2016)
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Request |
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| 182 |
Filed: 10/14/2016, Entered: None |
Unknown Document Type |
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RESPONSE filed by Ralph S Janvey re: 165 MOTION to Expedite FOR ENTRY OF SCHEDULING ORDER AND TO STAY RELATED LITIGATION AND MOTION TO APPROVE PROPOSED SETTLEMENT WITH CERTAIN UNDERWRITERS AT LLOYDS OF LONDON, LEXINGTON INSURANCE CO., AND ARCH SPECIALTY INSURANCE CO., TO ENTER THE BAR OR (Attachments: # 1 Exhibit(s) A) (Lewis, Kathryn) (Entered: 10/14/2016)
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Request |
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| 181 |
Filed: 10/14/2016, Entered: None |
Unknown Document Type |
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NOTICE of Attorney Appearance by Daniel McNeel Lane, Jr for Scott P. Drake on behalf of Arch Specialty Insurance Co, Certain Underwriters at Lloyd's of London. (Lane, Daniel) (Entered: 10/14/2016)
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Request |
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| 180 |
Filed: 10/4/2016, Entered: None |
Unknown Document Type |
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Objection to Insurance Settlement filed by Asdrubal Caraballo, Anita L de Caraballo. (ykp) (Entered: 10/07/2016)
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Request |
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| 179 |
Filed: 10/4/2016, Entered: None |
Unknown Document Type |
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Objection Letters to Insurance Settlement. (rekc) (Entered: 10/04/2016)
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Request |
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| 178 |
Filed: 8/12/2016, Entered: None |
Unknown Document Type |
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NOTICE of Change of Address for Attorney Daniel McNeel Lane, Jr on behalf of Certain Underwriters at Lloyd's of London. (Filer confirms contact info in ECF is current.) (Lane, Daniel) (Entered: 08/12/2016)
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Request |
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| 177 |
Filed: 7/22/2016, Entered: None |
Unknown Document Type |
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EXHIBIT to 173 and NOTICE OF SETTLEMENT AND BAR ORDER PROCEEDINGS. The final hearing on the Motion 165 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. (ash) (Entered: 07/22/2016)
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Request |
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| 175 |
Filed: 7/22/2016, Entered: None |
Unknown Document Type |
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ELECTRONIC ORDER granting 173 Motion. Clerk to file Notice of Settlement and Bar Order Proceedings filed as Exhibit 1. (Ordered by Judge David C Godbey on 7/22/2016) (chmb) (Entered: 07/22/2016)
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Request |
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| 174 |
Filed: 7/21/2016, Entered: None |
Unknown Document Type |
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ORDER: The settlement hearing in these cases previously set for October 21, 2016, is reset to October 28, 2016, at 10:00 a.m. in Judge Godbey's Courtroom, 1505. (Ordered by Judge David C Godbey on 7/21/2016) (gmg) (Entered: 07/21/2016)
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Request |
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| 173 |
Filed: 7/18/2016, Entered: None |
Unknown Document Type |
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Agreed Motion to Distribute Notice of Settlement and Bar Order Proceedings via ECF filed by Ralph S Janvey. (Attachments: # 1 Exhibit(s) A) (Lewis, Kathryn) Modified event type on 7/18/2016 (trk). (Entered: 07/18/2016)
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Request |
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| 172 |
Filed: 7/11/2016, Entered: None |
Unknown Document Type |
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NOTICE of ORDER (Originally entered in 3:09-cv-0298 as document #2334.): The Kroll settlement hearing previously set for 7/08/2016, is now set for 8/12/2016, at 11:00 a.m. at the United States Courthouse, 1100 Commerce Street, Dallas, Texas 75242, in Courtroom 1505. (Ordered by Judge David C Godbey on 7/11/2016) (Ordered by Judge David C Godbey on 7/11/2016) (ash) (Entered: 07/12/2016)
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Request |
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| 171 |
Filed: 7/12/2016, Entered: None |
Unknown Document Type |
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ELECTRONIC 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)
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Request |
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| 170 |
Filed: 7/8/2016, Entered: None |
Unknown Document Type |
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OBJECTION filed by Ralph S Janvey re: 164 MOTION to Intervene and Motion for Entry of Expedited Scheduling Order (Lewis, Kathryn) (Entered: 07/08/2016)
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Request |
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| 169 |
Filed: 7/6/2016, Entered: None |
Unknown Document Type |
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RESPONSE AND OBJECTION filed by Arch Specialty Insurance Co, Certain Underwriters at Lloyd's of London re: 164 MOTION to Intervene and Motion for Entry of Expedited Scheduling Order (Attachments: # 1 Exhibit(s) A, # 2 Exhibit(s) B, # 3 Exhibit(s) C) (Lane, Daniel) (Entered: 07/06/2016)
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Request |
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| 168 |
Filed: 7/5/2016, Entered: None |
Unknown Document Type |
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ELECTRONIC ORDER granting 147 Amended Motion and Supporting Brief for Leave to File Sealed Appendix in Support of Objection of OSIC and the Examiner to Plaintiffs' Emergency Motion for Mediated Settlement Conference. (The requesting party must file the document with the clerk.) (Ordered by Judge David C Godbey on 7/5/2016) (ali) (Entered: 07/05/2016)
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Request |
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| 167 |
Filed: 6/29/2016, Entered: None |
Unknown Document Type |
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ELECTRONIC ORDER finding as moot 146 Motion for Leave to File which was refiled as 147 . (Ordered by Judge David C Godbey on 6/29/2016) (chmb) (Entered: 06/29/2016)
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Request |
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| 166 |
Filed: 6/27/2016, Entered: None |
Unknown Document Type |
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Appendix in Support filed by Ralph S Janvey re 165 MOTION to Expedite FOR ENTRY OF SCHEDULING ORDER AND TO STAY RELATED LITIGATION AND MOTION TO APPROVE PROPOSED SETTLEMENT WITH CERTAIN UNDERWRITERS AT LLOYDS OF LONDON, LEXINGTON INSURANCE CO., AND ARCH SPECIALTY INSURANCE CO., TO ENTER THE BAR OR (Attachments: # 1 Exhibit(s) Part 1 of 4, # 2 Exhibit(s) Part 2 of 4, # 3 Exhibit(s) Part 3 of 4, # 4 Exhibit(s) Part 4 of 4) (Lewis, Kathryn) (Entered: 06/27/2016)
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Request |
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| 165 |
Filed: 6/27/2016, Entered: None |
Unknown Document Type |
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MOTION to Expedite FOR ENTRY OF SCHEDULING ORDER AND TO STAY RELATED LITIGATION AND MOTION TO APPROVE PROPOSED SETTLEMENT WITH CERTAIN UNDERWRITERS AT LLOYDS OF LONDON, LEXINGTON INSURANCE CO., AND ARCH SPECIALTY INSURANCE CO., TO ENTER THE BAR ORDER, TO ENTER THE COVERAGE ACTION JUDGMENT AND BAR ORDER, TO ENTER THE THIRD-PARTY COVERAGE ACTIONS JUDGMENTS AND BAR ORDERS, AND FOR THE MOVANTS ATTORNEYS FEES filed by Ralph S Janvey (Lewis, Kathryn) (Entered: 06/27/2016)
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Request |
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| 164 |
Filed: 6/17/2016, Entered: None |
Unknown Document Type |
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MOTION to Intervene and Motion for Entry of Expedited Scheduling Order filed by Cordell Haymon with Brief/Memorandum in Support. (Attachments: # 1 Proposed Order). Party Cordell Haymon added. (Schwarz, Kurt) (Entered: 06/17/2016)
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Request |
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| 163 |
Filed: 6/17/2016, Entered: None |
Unknown Document Type |
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NOTICE of Joint Progress on Settlement filed by Ralph S Janvey (Lewis, Kathryn) (Entered: 06/17/2016)
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Request |
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| 162 |
Filed: 6/3/2016, Entered: None |
Unknown Document Type |
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NOTICE of Joint Notice of Progress on Settlement filed by Arch Specialty Insurance Co, Certain Underwriters at Lloyd's of London (Lane, Daniel) (Entered: 06/03/2016)
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Request |
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| 161 |
Filed: 6/1/2016, Entered: None |
Unknown Document Type |
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NOTICE OF SETTLEMENT AND BAR ORDER PROCEEDINGS. Objections are due by July 22, 2016. A final hearing will be held before the Honorable David C. Godbey in the United States District Court for the Northern District of Texas, United States Courthouse, 1100 Commerce Street, Dallas, Texas 75242, in Courtroom 1505 at 10:00 a.m. on Friday, August 12, 2016. (ash) (Entered: 06/01/2016)
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Request |
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| 160 |
Filed: 5/31/2016, Entered: None |
Unknown Document Type |
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NOTICE of Joint Notice of Progress on Settlement filed by Arch Specialty Insurance Co, Certain Underwriters at Lloyd's of London (Lane, Daniel) (Entered: 05/31/2016)
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Request |
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| 159 |
Filed: 5/27/2016, Entered: None |
Unknown Document Type |
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NOTICE of Joint Progress on Settlement filed by Ralph S Janvey (Lewis, Kathryn) (Entered: 05/27/2016)
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Request |
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| 158 |
Filed: 5/20/2016, Entered: None |
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NOTICE of Status of Settlement Discussions filed by Arch Specialty Insurance Co, Certain Underwriters at Lloyd's of London (Lane, Daniel) (Entered: 05/20/2016)
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| 157 |
Filed: 5/20/2016, Entered: None |
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NOTICE of Progress on Settlement filed by Ralph S Janvey (Lewis, Kathryn) (Entered: 05/20/2016)
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| 156 |
Filed: 5/13/2016, Entered: None |
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NOTICE of Progress on Settlement filed by Arch Specialty Insurance Co, Certain Underwriters at Lloyd's of London, Ralph S Janvey (Lewis, Kathryn) (Entered: 05/13/2016)
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| 155 |
Filed: 5/6/2016, Entered: None |
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Joint Notice of Progress on Settlement filed by Arch Specialty Insurance Co, Certain Underwriters at Lloyd's of London, Ralph S Janvey (Lane, Daniel) (Entered: 05/06/2016)
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| 154 |
Filed: 4/18/2016, Entered: None |
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ORDER: The Court orders that the parties provide a further update regarding their progress on settlement negotiations by Responses due by 5/6/2016. (Ordered by Judge David C Godbey on 4/18/2016) (mem) (Entered: 04/18/2016)
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Request |
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| 153 |
Filed: 4/15/2016, Entered: None |
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NOTICE of Progress on Settlement by Underwriters filed by Arch Specialty Insurance Co, Certain Underwriters at Lloyd's of London (Lane, Daniel) (Entered: 04/15/2016)
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Request |
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| 152 |
Filed: 4/15/2016, Entered: None |
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NOTICE of Progress on Settlement filed by Ralph S Janvey (Lewis, Kathryn) (Entered: 04/15/2016)
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Request |
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| 151 |
Filed: 4/13/2016, Entered: None |
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LONG FORM NOTICE OF PROPOSED SETTLEMENT, BAR ORDER AND JUDGMENT, AND HEARING BY ORDER THE UNITED STATES DISTRICT COURT, NORTHERN DISTRICT OF TEXAS. Objections due by May 18, 2016. Hearing scheduled to be held before the Honorable David C. Godbey in the United States District Court for the Northern District of Texas, United States Courthouse, 1100 Commerce Street, Dallas, Texas 75242, in Courtroom 1505, at 10:00 a.m. on July 8, 2016. (gmg) (Entered: 04/13/2016)
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Request |
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| 150 |
Filed: 3/31/2016, Entered: None |
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Joint NOTICE of Progress on Settlement filed by Arch Specialty Insurance Co, Certain Underwriters at Lloyd's of London (Lane, Daniel) Modified on 3/31/2016 (twd). (Entered: 03/31/2016)
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Request |
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| 149 |
Filed: 3/7/2016, Entered: None |
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ORDER denying 142 Emergency Motion for Mediated Settlement Conference. The parties shall update the Court regarding their progress on settlement negotiations by 3/31/2016. (Ordered by Judge David C Godbey on 3/7/2016) (axm) (Entered: 03/07/2016)
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| 148 |
Filed: 2/26/2016, Entered: None |
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REPLY filed by Arch Specialty Insurance Co, Certain Underwriters at Lloyd's of London re: 142 MOTION Mediated Settlement Conference (Lane, Daniel) (Entered: 02/26/2016)
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Request |
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| 147 |
Filed: 2/26/2016, Entered: None |
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Amended MOTION for Leave to File sto file Sealed Appendix filed by John J Little with Brief/Memorandum in Support. (Attachments: # 1 Proposed Order) (Little, John) (Entered: 02/26/2016)
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Request |
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| 146 |
Filed: 2/23/2016, Entered: None |
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MOTION for Leave to File Sealed Appendix filed by John J Little (Attachments: # 1 Proposed Order) (Little, John) (Entered: 02/23/2016)
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Request |
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| 145 |
Filed: 2/23/2016, Entered: None |
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RESPONSE AND OBJECTION filed by John J Little re: 142 MOTION Mediated Settlement Conference (Little, John) (Entered: 02/23/2016)
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Request |
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| 144 |
Filed: 2/23/2016, Entered: None |
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RESPONSE filed by Ralph S Janvey re: 142 MOTION Mediated Settlement Conference (Lewis, Kathryn) (Entered: 02/23/2016)
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| 143 |
Filed: 2/17/2016, Entered: None |
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ORDER: This Order addresses Plaintiffs Certain Underwriters at Lloyd's of London and Arch Specialty Insurance Co.'s (collectively, "Underwriters") Emergency Motion for Mediated Settlement Conference 142 . The Court orders Defendant Ralph S. Janvey (the "Receiver") to respond to Underwriters' motion by Tuesday, 2/23/2016. The Court orders Underwriters to reply by Friday, 2/26/2016. (Ordered by Judge David C Godbey on 2/17/2016) (sss) (Entered: 02/17/2016)
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Request |
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| 142 |
Filed: 2/16/2016, Entered: None |
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MOTION Mediated Settlement Conference filed by Arch Specialty Insurance Co, Certain Underwriters at Lloyd's of London (Attachments: # 1 Proposed Order) (Lane, Daniel) (Entered: 02/16/2016)
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Request |
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| 141 |
Filed: 1/13/2016, Entered: None |
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RESPONSE filed by Arch Specialty Insurance Co, Certain Underwriters at Lloyd's of London re: 139 Response/Objection (Lane, Daniel) (Entered: 01/13/2016)
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Request |
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| 140 |
Filed: 1/13/2016, Entered: None |
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REPLY filed by Arch Specialty Insurance Co, Certain Underwriters at Lloyd's of London re: 134 Emergency MOTION to Compel to Enforce Settlement Agreement (Lane, Daniel) (Entered: 01/13/2016)
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Request |
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| 139 |
Filed: 12/30/2015, Entered: None |
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RESPONSE AND OBJECTION filed by John J Little re: 134 Emergency MOTION to Compel to Enforce Settlement Agreement (Little, John) (Entered: 12/30/2015)
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Request |
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| 138 |
Filed: 12/30/2015, Entered: None |
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Agreed STIPULATION to Extend Time for Underwriters to Reply in Support of Emergency Motion to Enforce the Settlement Agreement by Arch Specialty Insurance Co, Certain Underwriters at Lloyd's of London, Ralph S Janvey. (Lane, Daniel) Modified filers on 12/30/2015 (jrr). (Entered: 12/30/2015)
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Request |
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| 137 |
Filed: 12/23/2015, Entered: None |
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RESPONSE filed by Ralph S Janvey re: 134 Emergency MOTION to Compel to Enforce Settlement Agreement (Attachments: # 1 Exhibit(s)) (Kuckelman, Michael) (Entered: 12/23/2015)
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Request |
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| 136 |
Filed: 12/15/2015, Entered: None |
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Appendix in Support filed by Arch Specialty Insurance Co, Certain Underwriters at Lloyd's of London re 135 Brief/Memorandum in Support of Motion (Attachments: # 1 Exhibit(s) 1 (Declaration of Daniel McNeel Lane, Jr. attaching Exhibits A-G), # 2 Exhibit(s) 2) (Lane, Daniel) (Entered: 12/15/2015)
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Request |
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| 135 |
Filed: 12/15/2015, Entered: None |
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Brief/Memorandum in Support filed by Arch Specialty Insurance Co, Certain Underwriters at Lloyd's of London re 134 Emergency MOTION to Compel to Enforce Settlement Agreement (Lane, Daniel) (Entered: 12/15/2015)
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Request |
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| 134 |
Filed: 12/15/2015, Entered: None |
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Emergency MOTION to Compel to Enforce Settlement Agreement filed by Arch Specialty Insurance Co, Certain Underwriters at Lloyd's of London (Lane, Daniel) (Entered: 12/15/2015)
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Request |
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| 133 |
Filed: 12/14/2015, Entered: None |
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NOTICE OF SETTLEMENT AND STIPULATED ORDER STAYING ALL DEADLINES: It is hereby ORDERED that all deadlines, including without limitation, expert disclosure deadlines, discovery deadlines, motions deadlines, and the trial, are hereby stayed until further order of this Court. It is further ORDERED that the parties shall work diligently to finalize the settlement documentation and make their best efforts to submit the settlement to the Court for approval onor before 2/17/2016. (Ordered by Judge David C Godbey on 12/14/2015) (axm) (Entered: 12/14/2015)
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Request |
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| 132 |
Filed: 12/11/2015, Entered: None |
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Proof of Service for Subpoena served on Paul D Winter on 12/1/2015. (axm) (Entered: 12/14/2015)
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Request |
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| 131 |
Filed: 12/4/2015, Entered: None |
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NOTICE of Settlement and Stipulated Order Staying All Deadlines filed by Arch Specialty Insurance Co, Certain Underwriters at Lloyd's of London, Ralph S Janvey. (Lane, Daniel) Modified filers on 12/4/2015 (axm). (Entered: 12/04/2015)
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Request |
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| 130 |
Filed: 12/2/2015, Entered: None |
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NOTICE of Deposition for Pablo Mauricio Alvarado filed by Arch Specialty Insurance Co, Certain Underwriters at Lloyd's of London (Pepping, Matthew) (Entered: 12/02/2015)
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Request |
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| 129 |
Filed: 11/30/2015, Entered: None |
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NOTICE of Subpoena to Produce Documents to Paul D. Winter, as Dependent Executor of the Estate of Robert S. Winter, by and through his Resident Agent, James J. Nestor filed by Arch Specialty Insurance Co, Certain Underwriters at Lloyd's of London (Mungia, Manuel) (Entered: 11/30/2015)
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Request |
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| 128 |
Filed: 11/30/2015, Entered: None |
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NOTICE of Deposition for Lena Stinson filed by Arch Specialty Insurance Co, Certain Underwriters at Lloyd's of London (Mungia, Manuel) (Entered: 11/30/2015)
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Request |
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| 127 |
Filed: 11/24/2015, Entered: None |
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NOTICE of Deposition for Barbara Fortin filed by Arch Specialty Insurance Co, Certain Underwriters at Lloyd's of London (Pepping, Matthew) (Entered: 11/24/2015)
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Request |
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| 126 |
Filed: 11/20/2015, Entered: None |
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NOTICE of Subpoena to Produce Documents to Paul D. Winter, as Dependent Executor of the Estate of Robert S. Winter, by and through his Resident Agent, James J. Nestor filed by Arch Specialty Insurance Co, Certain Underwriters at Lloyd's of London (Mungia, Manuel) (Entered: 11/20/2015)
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Request |
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| 125 |
Filed: 11/20/2015, Entered: None |
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NOTICE of Deposition for Glen Rigby filed by Arch Specialty Insurance Co, Certain Underwriters at Lloyd's of London (Pepping, Matthew) (Entered: 11/20/2015)
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Request |
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| 124 |
Filed: 11/19/2015, Entered: None |
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NOTICE of Deposition for Pablo Mauricio Alvarado filed by Arch Specialty Insurance Co, Certain Underwriters at Lloyd's of London (Pepping, Matthew) (Entered: 11/19/2015)
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|
Request |
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| 123 |
Filed: 11/18/2015, Entered: None |
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NOTICE of Deposition for Lena Stinson filed by Arch Specialty Insurance Co, Certain Underwriters at Lloyd's of London (Mungia, Manuel) (Entered: 11/18/2015)
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|
Request |
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| 122 |
Filed: 11/17/2015, Entered: None |
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|
NOTICE of Filing filed by Arch Specialty Insurance Co, Certain Underwriters at Lloyd's of London (Attachments: # 1 Exhibit(s) A) (Lane, Daniel) (Entered: 11/17/2015)
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Request |
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| 121 |
Filed: 11/16/2015, Entered: None |
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NOTICE of Subpoena upon Paul D. Winter, as Dependent Executor of the Estate of Robert S. Winter filed by Arch Specialty Insurance Co, Certain Underwriters at Lloyd's of London (Pepping, Matthew) (Entered: 11/16/2015)
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Request |
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| 120 |
Filed: 10/27/2015, Entered: None |
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NOTICE of Filing filed by Bowen, Miclette & Britt, Inc., Barbara Fortin (Attachments: # 1 Exhibit(s) A) (Foster, Bradley) (Entered: 10/27/2015)
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Request |
|
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| 119 |
Filed: 10/14/2015, Entered: None |
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NOTICE of Deposition to Barbara Fortin filed by Arch Specialty Insurance Co, Certain Underwriters at Lloyd's of London (Pepping, Matthew) (Entered: 10/14/2015)
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|
Request |
|
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| 118 |
Filed: 10/14/2015, Entered: None |
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|
NOTICE of Withdrawal of Subpoena to Testify at a Deposition in a Civil Action for Barbara Fortin filed by Arch Specialty Insurance Co, Certain Underwriters at Lloyd's of London (Pepping, Matthew) (Entered: 10/14/2015)
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Request |
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| 117 |
Filed: 9/30/2015, Entered: None |
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AFFIDAVIT of Service for Subpoena to Testify at a Deposition served on James Davis on 9/28/2015. (Pepping, Matthew) (Entered: 09/30/2015)
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Request |
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| 116 |
Filed: 9/17/2015, Entered: None |
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|
AFFIDAVIT of Service for Subpoena served on Barbara Fortin on 9/11/2015. (aaa) (Entered: 09/18/2015)
|
|
Request |
|
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| 115 |
Filed: 9/17/2015, Entered: None |
|
|
NOTICE of Deposition for Pablo Mauricio Alvarado filed by Arch Specialty Insurance Co, Certain Underwriters at Lloyd's of London (Pepping, Matthew) (Entered: 09/17/2015)
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|
Request |
|
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| 114 |
Filed: 9/16/2015, Entered: None |
|
|
NOTICE to Take Deposition of Alan Reid by Ralph S Janvey. (Lewis, Kathryn) (Entered: 09/16/2015)
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|
Request |
|
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| 113 |
Filed: 9/16/2015, Entered: None |
|
|
NOTICE to Take Deposition of Stuart Hare by Ralph S Janvey. (Lewis, Kathryn) (Entered: 09/16/2015)
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|
Request |
|
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|
| 112 |
Filed: 9/16/2015, Entered: None |
|
|
NOTICE to Take Deposition of Tim Hoffman by Ralph S Janvey. (Lewis, Kathryn) (Entered: 09/16/2015)
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|
Request |
|
|
|
| 111 |
Filed: 9/16/2015, Entered: None |
|
|
NOTICE to Take Deposition of Jonathon Bennett by Ralph S Janvey. (Lewis, Kathryn) (Entered: 09/16/2015)
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|
Request |
|
|
|
| 110 |
Filed: 9/16/2015, Entered: None |
|
|
NOTICE to Take Deposition of Debbie Wood by Ralph S Janvey. (Lewis, Kathryn) (Entered: 09/16/2015)
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|
Request |
|
|
|
| 109 |
Filed: 9/14/2015, Entered: None |
|
|
NOTICE of Deposition for James Davis filed by Arch Specialty Insurance Co, Certain Underwriters at Lloyd's of London (Pepping, Matthew) (Entered: 09/14/2015)
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|
Request |
|
|
|
| 108 |
Filed: 9/11/2015, Entered: None |
|
|
NOTICE of Deposition for Barbara Fortin filed by Arch Specialty Insurance Co, Certain Underwriters at Lloyd's of London (Pepping, Matthew) (Entered: 09/11/2015)
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 107 |
Filed: 8/26/2015, Entered: None |
|
|
ORDER granting 103 MOTION for Leave to Depose Prisoner. (Ordered by Magistrate Judge Nancy M Koenig on 8/26/2015) (jrr) (Entered: 08/26/2015)
|
|
Request |
|
|
|
| 106 |
Filed: 8/17/2015, Entered: None |
|
|
NOTICE of Subpoena to produce documents to Barbara Fortin filed by Arch Specialty Insurance Co, Certain Underwriters at Lloyd's of London (Pepping, Matthew) (Entered: 08/17/2015)
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|
Request |
|
|
|
| 105 |
Filed: 8/7/2015, Entered: None |
|
|
ANSWER to Counterclaim filed by Arch Specialty Insurance Co, Certain Underwriters at Lloyd's of London. Related document: 101 Counterclaim (Lane, Daniel) (Entered: 08/07/2015)
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|
Request |
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| 104 |
Filed: 8/6/2015, Entered: None |
|
|
ANSWER to 102 Amended Complaint,, 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. (Lewis, Kathryn) (Entered: 08/06/2015)
|
|
Request |
|
|
|
| 103 |
Filed: 7/28/2015, Entered: None |
|
|
MOTION for Leave to File to Depose Prisoner filed by Arch Specialty Insurance Co, Certain Underwriters at Lloyd's of London (Attachments: # 1 Proposed Order) (Lane, Daniel) (Entered: 07/28/2015)
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|
Request |
|
|
|
| 102 |
Filed: 7/17/2015, Entered: None |
|
|
SECOND AMENDED COMPLAINT WITH JURY DEMAND against Ralph S Janvey filed by Certain Underwriters at Lloyd's of London, Arch Specialty Insurance Co. 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: 07/17/2015)
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|
Request |
|
|
|
| 101 |
Filed: 7/17/2015, Entered: None |
|
|
FIRST AMENDED COUNTERCLAIM against Arch Specialty Insurance Co, Certain Underwriters at Lloyd's of London filed by Ralph S Janvey. (jrr) (Entered: 07/17/2015)
|
|
Request |
|
|
|
| 100 |
Filed: 7/17/2015, Entered: None |
|
|
ELECTRONIC ORDER granting 98 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 7/17/2015) (chmb) (Entered: 07/17/2015)
|
|
Request |
|
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|
| 99 |
Filed: 7/17/2015, Entered: None |
|
|
ELECTRONIC ORDER granting 97 Motion to Amend/Correct. (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 7/17/2015) (chmb) (Entered: 07/17/2015)
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|
Request |
|
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|
| 98 |
Filed: 7/13/2015, Entered: None |
|
|
Unopposed MOTION for Leave to File Second Amended Complaint filed by Arch Specialty Insurance Co, Certain Underwriters at Lloyd's of London (Attachments: # 1 Exhibit(s) 1 Plaintiffs Second Amended Complaint, # 2 Exhibit(s) 2 Proposed Order) (Lane, Daniel) Modified typo on 7/14/2015 (awc). (Entered: 07/13/2015)
|
|
Request |
|
|
|
| 97 |
Filed: 7/13/2015, Entered: None |
|
|
MOTION to Amend/Correct 7 Answer to Amended Complaint, Counterclaim filed by Ralph S Janvey (Attachments: # 1 Exhibit(s) A, # 2 Exhibit(s) B, # 3 Exhibit(s) C) (Lewis, Kathryn) (Entered: 07/13/2015)
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|
Request |
|
|
|
| 96 |
Filed: 5/29/2015, Entered: None |
|
|
ELECTRONIC ORDER granting 95 Motion to Extend Time to Amend. Pleadings to be amended by July 13, 2015. (Ordered by Judge David C Godbey on 5/29/2015) (chmb) (Entered: 05/29/2015)
|
|
Request |
|
|
|
| 95 |
Filed: 5/22/2015, Entered: None |
|
|
Joint MOTION to Extend Time to Seek Leave to Amend Pleadings filed by Arch Specialty Insurance Company, Certain Underwriters at Lloyd's of London, Ralph S Janvey (Attachments: # 1 Proposed Order) (Lane, Daniel) Modified filer on 5/26/2015 (awc). (Entered: 05/22/2015)
|
|
Request |
|
|
|
| 94 |
Filed: 5/18/2015, Entered: None |
|
|
NOTICE of Service of Responses to Plaintiffs' Second Set of Interrogatories filed by Ralph S Janvey (Lewis, Kathryn) (Entered: 05/18/2015)
|
|
Request |
|
|
|
| 93 |
Filed: 4/16/2015, Entered: None |
|
|
ORDER: This Order addresses Plaintiffs Certain Underwriters at Lloyd's of London and Arch Specialty Insurance Company's (collectively, "Underwriters") motion for judgment on the pleadings 50 . Because Underwriters fail to establish as a matter of law that the Receiver's insurance claims are barred by the applicable exclusions, the Court denies Underwriters' motion. The Court also denies Plaintiff Ralph S. Janvey's motion for leave to file a sur-reply 74 . (Ordered by Judge David C Godbey on 4/16/2015) (ctf) (Entered: 04/16/2015)
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|
Request |
|
|
|
| 92 |
Filed: 3/12/2015, Entered: None |
|
|
NOTICE to Take Deposition of Alastair Burns by Ralph S Janvey. (Attachments: # 1 Exhibit(s) A) (Lewis, Kathryn) (Entered: 03/12/2015)
|
|
Request |
|
|
|
| 91 |
Filed: 3/12/2015, Entered: None |
|
|
NOTICE to Take Deposition of Alison Wilkinson by Ralph S Janvey. (Attachments: # 1 Exhibit(s) A) (Lewis, Kathryn) (Entered: 03/12/2015)
|
|
Request |
|
|
|
| 90 |
Filed: 3/12/2015, Entered: None |
|
|
NOTICE to Take Deposition of Paul Sewell by Ralph S Janvey. (Attachments: # 1 Exhibit(s) A) (Lewis, Kathryn) (Entered: 03/12/2015)
|
|
Request |
|
|
|
| 89 |
Filed: 3/12/2015, Entered: None |
|
|
Amended NOTICE to Take Deposition of 30(b)(6) Representative for Brit by Ralph S Janvey. (Attachments: # 1 Exhibit(s) A) (Lewis, Kathryn) Modified title on 3/13/2015 (awc). (Entered: 03/12/2015)
|
|
Request |
|
|
|
| 88 |
Filed: 3/12/2015, Entered: None |
|
|
Amended NOTICE to Take Deposition of 30(b)(6) Representative for ACE by Ralph S Janvey. (Attachments: # 1 Exhibit(s) A) (Lewis, Kathryn) Modified title on 3/13/2015 (awc). (Entered: 03/12/2015)
|
|
Request |
|
|
|
| 87 |
Filed: 2/6/2015, Entered: None |
|
|
AGREED ORDER REGARDING METHOD OF PRODUCTION OF CERTAIN DOCUMENTS. (Ordered by Judge David C Godbey on 2/6/2015) (ctf) (Entered: 02/06/2015)
|
|
Request |
|
|
|
| 86 |
Filed: 2/5/2015, Entered: None |
|
|
SCHEDULING ORDER: This case is set for trial on 2/29/2016 before Judge David C Godbey. The setting is for a one week docket. (Ordered by Magistrate Judge Nancy M Koenig on 2/5/2015) (ctf) (Entered: 02/05/2015)
|
|
Request |
|
|
|
| 85 |
Filed: 2/3/2015, Entered: None |
|
|
MOTION to File Agreed Order Regarding Method of Production of Certain Documents filed by Arch Specialty Insurance Company, Certain Underwriters at Lloyd's of London, Ralph S Janvey (Attachments: # 1 Proposed Order) (Lewis, Kathryn) (Entered: 02/03/2015)
|
|
Request |
|
|
|
| 84 |
Filed: 2/3/2015, Entered: None |
|
|
Joint STATUS REPORT Rule 26(f) filed by Arch Specialty Insurance Company, Certain Underwriters at Lloyd's of London, Ralph S Janvey. (Lane, Daniel) (Entered: 02/03/2015)
|
|
Request |
|
|
|
| 83 |
Filed: 1/22/2015, Entered: None |
|
|
ORDER REQUIRING RULE 26(f) CONFERENCE. (Ordered by Magistrate Judge Nancy M Koenig on 1/22/2015) (ctf) (Entered: 01/22/2015)
|
|
Request |
|
|
|
| 82 |
Filed: 12/29/2014, Entered: None |
|
|
CONFIDENTIALITY AGREEMENT AND PROTECTIVE ORDER. (Ordered by Judge David C Godbey on 12/29/2014) (twd) (Entered: 12/29/2014)
|
|
Request |
|
|
|
| 81 |
Filed: 12/22/2014, Entered: None |
|
|
Certificate of Service filed by Ralph S Janvey (Lewis, Kathryn) Modified title on 12/22/2014 (ctf). (Entered: 12/22/2014)
|
|
Request |
|
|
|
| 80 |
Filed: 12/19/2014, Entered: None |
|
|
Joint MOTION for Protective Order filed by Arch Specialty Insurance Company, Certain Underwriters at Lloyd's of London, Ralph S Janvey (Attachments: # 1 Exhibit(s) A) (Lane, Daniel) (Entered: 12/19/2014)
|
|
Request |
|
|
|
| 79 |
Filed: 11/17/2014, Entered: None |
|
|
RESPONSE AND OBJECTION filed by Arch Specialty Insurance Company, Certain Underwriters at Lloyd's of London re: 74 MOTION for Leave to File A Sur-Reply to Plaintiffs' Motion for Judgment on the Pleadings (Attachments: # 1 Exhibit(s) Appendix) (Lane, Daniel) (Entered: 11/17/2014)
|
|
Request |
|
|
|
| 78 |
Filed: 11/12/2014, Entered: None |
|
|
CERTIFICATE of Conference re 74 MOTION for Leave to File A Sur-Reply to Plaintiffs' Motion for Judgment on the Pleadings by Michael J Kuckelman on behalf of Ralph S Janvey (Kuckelman, Michael) (Entered: 11/12/2014)
|
|
Request |
|
|
|
| 77 |
Filed: 11/11/2014, Entered: None |
|
|
NOTICE of Deposition of Beazley Furlonge Limited filed by Ralph S Janvey (Attachments: # 1 Exhibit(s) A) (Lewis, Kathryn) (Entered: 11/11/2014)
|
|
Request |
|
|
|
| 76 |
Filed: 11/11/2014, Entered: None |
|
|
NOTICE of Deposition of Antares Managing Agency Limited filed by Ralph S Janvey (Attachments: # 1 Exhibit(s) A) (Lewis, Kathryn) (Entered: 11/11/2014)
|
|
Request |
|
|
|
| 75 |
Filed: 11/10/2014, Entered: None |
|
|
NOTICE of Defendant and Counterclaimant's Initial Disclosures filed by Ralph S Janvey (Lewis, Kathryn) (Entered: 11/10/2014)
|
|
Request |
|
|
|
| 74 |
Filed: 11/7/2014, Entered: None |
|
|
MOTION for Leave to File A Sur-Reply to Plaintiffs' Motion for Judgment on the Pleadings filed by Ralph S Janvey (Attachments: # 1 Exhibit(s) A) (Kuckelman, Michael) (Entered: 11/07/2014)
|
|
Request |
|
|
|
| 73 |
Filed: 11/7/2014, Entered: None |
|
|
NOTICE to Take Deposition of ARCH Specialty Insurance Company by Ralph S Janvey. (Attachments: # 1 Exhibit(s) A) (Lewis, Kathryn) (Entered: 11/07/2014)
|
|
Request |
|
|
|
| 72 |
Filed: 11/7/2014, Entered: None |
|
|
NOTICE to Take Deposition of Talbot Underwriting LTD by Ralph S Janvey. (Attachments: # 1 Exhibit(s) A) (Lewis, Kathryn) (Entered: 11/07/2014)
|
|
Request |
|
|
|
| 71 |
Filed: 11/7/2014, Entered: None |
|
|
NOTICE to Take Deposition of Pembroke Managing Agency Limited by Ralph S Janvey. (Attachments: # 1 Exhibit(s) A) (Lewis, Kathryn) (Entered: 11/07/2014)
|
|
Request |
|
|
|
| 70 |
Filed: 11/7/2014, Entered: None |
|
|
NOTICE to Take Deposition of Chaucer Syndicates Limited by Ralph S Janvey. (Attachments: # 1 Exhibit(s) A) (Lewis, Kathryn) (Entered: 11/07/2014)
|
|
Request |
|
|
|
| 69 |
Filed: 11/7/2014, Entered: None |
|
|
NOTICE to Take Deposition of QBE Underwriting Limited by Ralph S Janvey. (Attachments: # 1 Exhibit(s) A) (Lewis, Kathryn) (Entered: 11/07/2014)
|
|
Request |
|
|
|
| 68 |
Filed: 11/7/2014, Entered: None |
|
|
NOTICE to Take Deposition of ACE Underwriting Agencies Limited by Ralph S Janvey. (Attachments: # 1 Exhibit(s) A) (Lewis, Kathryn) (Entered: 11/07/2014)
|
|
Request |
|
|
|
| 67 |
Filed: 11/7/2014, Entered: None |
|
|
NOTICE to Take Deposition of Brit Syndicates Limited by Ralph S Janvey. (Attachments: # 1 Exhibit(s) A) (Lewis, Kathryn) (Entered: 11/07/2014)
|
|
Request |
|
|
|
| 66 |
Filed: 10/20/2014, Entered: None |
|
|
NOTICE of Subpoena to Willis of Colorado, Inc. filed by Ralph S Janvey (Attachments: # 1 Exhibit(s) Attached Rider) (Lewis, Kathryn) (Entered: 10/20/2014)
|
|
Request |
|
|
|
| 65 |
Filed: 10/20/2014, Entered: None |
|
|
NOTICE of Subpoena to Willis North America, Inc. filed by Ralph S Janvey (Attachments: # 1 Exhibit(s) Attached Rider) (Lewis, Kathryn) (Entered: 10/20/2014)
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Request |
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| 64 |
Filed: 10/17/2014, Entered: None |
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ORDER GRANTING 63 MOTION FOR WITHDRAWAL OF BARRY CHASNOFF AND FOR SUBSTITUTION OF DANIEL McNEEL LANE, JR. AS LEAD ATTORNEY FOR PLAINTIFFS CERTAIN UNDERWRITERS AT LLOYD'S OF LONDON AND ARCH SPECIALTY INSURANCE CO. (Ordered by Judge David C Godbey on 10/17/2014) (ctf) (Entered: 10/17/2014)
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Request |
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| 63 |
Filed: 10/16/2014, Entered: None |
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Unopposed MOTION to Withdraw as Attorney and for Substitution of Lead Attorney filed by Arch Specialty Insurance Company, Certain Underwriters at Lloyd's of London (Attachments: # 1 Proposed Order) (Chasnoff, Barry) (Entered: 10/16/2014)
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Request |
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| 62 |
Filed: 10/14/2014, Entered: None |
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NOTICE of Attorney Appearance by Manuel Mungia on behalf of All Plaintiffs. (Filer confirms contact info in ECF is current.) (Mungia, Manuel) (Entered: 10/14/2014)
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Request |
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| 61 |
Filed: 10/14/2014, Entered: None |
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NOTICE of Attorney Appearance by Matthew E Pepping on behalf of All Plaintiffs. (Filer confirms contact info in ECF is current.) (Pepping, Matthew) (Entered: 10/14/2014)
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Request |
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| 60 |
Filed: 10/14/2014, Entered: None |
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REPLY filed by Arch Specialty Insurance Company, Certain Underwriters at Lloyd's of London re: 50 MOTION for Judgment on the Pleadings (Attachments: # 1 Exhibit(s) Appendix/Exh. A) (Lane, Daniel) (Entered: 10/14/2014)
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Request |
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| 59 |
Filed: 9/30/2014, Entered: None |
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Appendix in Support filed by Ralph S Janvey re 58 Response/Objection in Opposition to Plaintiffs' Motion for Judgment on the Pleadings (Attachments: # 1 Exhibit(s) A, # 2 Exhibit(s) B, # 3 Exhibit(s) C, # 4 Exhibit(s) D, # 5 Exhibit(s) E, # 6 Exhibit(s) F, # 7 Exhibit(s) G) (Kuckelman, Michael) (Entered: 09/30/2014)
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Request |
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| 58 |
Filed: 9/30/2014, Entered: None |
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RESPONSE filed by Ralph S Janvey re: 50 MOTION for Judgment on the Pleadings (Kuckelman, Michael) (Entered: 09/30/2014)
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Request |
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| 57 |
Filed: 9/10/2014, Entered: None |
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CERTIFICATE OF SERVICE by Ralph S Janvey Defendant's First Requests for Production of Documents and First Interrogatories to Plaintiffs (Lewis, Kathryn) (Entered: 09/10/2014)
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Request |
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| 56 |
Filed: 9/9/2014, Entered: None |
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ORDER: This Order addresses Plaintiffs' motion to lift the litigation stay 40 , Defendant's motion to lift the litigation stay 45 , and Defendant's motion to strike Plaintiffs' motion for judgment on the pleadings 54 . The Court grants Plaintiffs' and Defendant's motion to lift the litigation stay. The Court denies Defendant's motion to strike and orders Defendant to respond to Plaintiffs' motion within twenty-one days of this Order. (Ordered by Judge David C Godbey on 9/9/2014) (ctf) (Entered: 09/09/2014)
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Request |
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| 55 |
Filed: 9/5/2014, Entered: None |
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RESPONSE filed by Arch Specialty Insurance Company, Certain Underwriters at Lloyd's of London re: 54 MOTION to Strike 51 Brief/Memorandum in Support of Motion, 50 MOTION for Judgment on the Pleadings, 52 Appendix in Support (Lane, Daniel) (Entered: 09/05/2014)
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Request |
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| 54 |
Filed: 9/2/2014, Entered: None |
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MOTION to Strike 51 Brief/Memorandum in Support of Motion, 50 MOTION for Judgment on the Pleadings, 52 Appendix in Support filed by Ralph S Janvey (Kuckelman, Michael) (Entered: 09/02/2014)
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Request |
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| 53 |
Filed: 8/21/2014, Entered: None |
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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)
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Request |
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| 52 |
Filed: 8/20/2014, Entered: None |
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|
Appendix in Support filed by Arch Specialty Insurance Company, Certain Underwriters at Lloyd's of London re 51 Brief/Memorandum in Support of Motion (Lane, Daniel) (Entered: 08/20/2014)
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Request |
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| 51 |
Filed: 8/20/2014, Entered: None |
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Brief/Memorandum in Support filed by Arch Specialty Insurance Company, Certain Underwriters at Lloyd's of London re 50 MOTION for Judgment on the Pleadings (Lane, Daniel) (Entered: 08/20/2014)
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Request |
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| 50 |
Filed: 8/20/2014, Entered: None |
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MOTION for Judgment on the Pleadings filed by Arch Specialty Insurance Company, Certain Underwriters at Lloyd's of London with Brief/Memorandum in Support. (Lane, Daniel) (Entered: 08/20/2014)
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Request |
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| 49 |
Filed: 7/28/2014, Entered: None |
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|
REPLY filed by Ralph S Janvey re: 45 MOTION Defendant's Motion to Lift Stay re 44 Response/Objection (Kuckelman, Michael) (Entered: 07/28/2014)
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Request |
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| 48 |
Filed: 7/22/2014, Entered: None |
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|
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)
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Request |
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| 47 |
Filed: 7/18/2014, Entered: None |
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|
RESPONSE filed by Arch Specialty Insurance Company, Certain Underwriters at Lloyd's of London re: 45 MOTION Defendant's Motion to Lift Stay re 44 Response/Objection (Lane, Daniel) (Entered: 07/18/2014)
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Request |
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| 46 |
Filed: 7/18/2014, Entered: None |
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|
ORDER GRANTING 43 UNOPPOSED MOTION TO WITHDRAW AS COUNSEL FOR THE RECEIVER. Attorneys Kevin M Sadler; Timothy W Mountz and Scott Daniel Powers terminated. (Ordered by Judge David C Godbey on 7/18/2014) (twd) (Entered: 07/18/2014)
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Request |
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| 45 |
Filed: 7/17/2014, Entered: None |
|
|
MOTION Defendant's Motion to Lift Stay re 44 Response/Objection filed by Ralph S Janvey (Kuckelman, Michael) (Entered: 07/17/2014)
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|
Request |
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| 44 |
Filed: 7/17/2014, Entered: None |
|
|
RESPONSE filed by Ralph S Janvey re: 40 MOTION Lift the Stay re 32 Order on Motion to Stay, (Kuckelman, Michael) (Entered: 07/17/2014)
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|
Request |
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| 43 |
Filed: 7/11/2014, Entered: None |
|
|
Unopposed MOTION to Withdraw as Attorney for the Receiver filed by Ralph S Janvey (Attachments: # 1 Proposed Order) (Sadler, Kevin) (Entered: 07/11/2014)
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Request |
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| 42 |
Filed: 6/11/2014, Entered: None |
|
|
NOTICE of Attorney Appearance by Kathryn A Lewis on behalf of Ralph S Janvey. (Filer confirms contact info in ECF is current.) (Lewis, Kathryn) (Entered: 06/11/2014)
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Request |
|
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| 41 |
Filed: 6/11/2014, Entered: None |
|
|
NOTICE of Attorney Appearance by Michael J Kuckelman on behalf of Ralph S Janvey. (Filer confirms contact info in ECF is current.) (Kuckelman, Michael) (Entered: 06/11/2014)
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|
Request |
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| 40 |
Filed: 5/9/2014, Entered: None |
|
|
MOTION Lift the Stay re 32 Order on Motion to Stay, filed by Arch Specialty Insurance Company, Certain Underwriters at Lloyd's of London (Attachments: # 1 Proposed Order) (Lane, Daniel) (Entered: 05/09/2014)
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|
Request |
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| 39 |
Filed: 2/13/2014, Entered: None |
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|
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 |
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| 38 |
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)
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Request |
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| 37 |
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)
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|
Request |
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| 36 |
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 |
|
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|
| 35 |
Filed: 10/26/2012, Entered: None |
|
|
NOTICE of Current Status filed by Arch Specialty Insurance Company, Certain Underwriters at Lloyd's of London (Lane, Daniel) (Entered: 10/26/2012)
|
|
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 |
|
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|
| 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)
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|
Request |
|
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|
| 32 |
Filed: 8/24/2012, Entered: None |
|
|
ORDER granting 31 Motion to Stay filed by Certain Underwriters at Lloyd's of London, John J Little, Ralph S Janvey, Arch Specialty Insurance Company terminated. ORDERED that all proceedings in this lawsuit are hereby stayed, and that any and all deadlines imposed by this Court are hereby stayed until further order of this Court. (Ordered by Judge David C Godbey on 8/24/2012) (trt) (Entered: 08/27/2012)
|
|
Request |
|
|
|
| 31 |
Filed: 8/20/2012, Entered: None |
|
|
Agreed MOTION to Stay re 30 Status Report Joint Rule 26(f) filed by Arch Specialty Insurance Company, Certain Underwriters at Lloyd's of London, Ralph S Janvey, John J Little (Lane, Daniel) (Entered: 08/20/2012)
|
|
Request |
|
|
|
| 30 |
Filed: 8/20/2012, Entered: None |
|
|
Joint STATUS REPORT Rule 26(f) filed by Arch Specialty Insurance Company, Certain Underwriters at Lloyd's of London, Ralph S Janvey, John J Little. (Lane, Daniel) (Entered: 08/20/2012)
|
|
Request |
|
|
|
| 29 |
Filed: 7/16/2012, Entered: None |
|
|
ORDER: Court grants 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 |
|
|
|
| 28 |
Filed: 7/23/2012, Entered: None |
|
|
ORDER REQUIRING STATUS AND SCHEDULING CONFERENCE: The Court issues this Order to facilitate early consideration of settlement and entry of a scheduling order under Rule 16(b). The parties are directed to confer within 14 days of the date of this Order regarding the following matters, and report to the Court within 14 days after the conference the parties' position. (Ordered by Judge David C Godbey on 7/23/2012) (jrb) (Entered: 07/23/2012)
|
|
Request |
|
|
|
| 27 |
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 |
|
|
|
| 26 |
Filed: 10/13/2011, Entered: None |
|
|
ANSWER to Counterclaim filed by Arch Specialty Insurance Company, Certain Underwriters at Lloyd's of London. Related document: 7 Answer to Amended Complaint, Counterclaim (Lane, Daniel) (Entered: 10/13/2011)
|
|
Request |
|
|
|
| 25 |
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 |
|
|
|
| 24 |
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 |
|
|
|
| 23 |
Filed: 2/17/2011, Entered: None |
|
|
ORDER: Status Conference set for 3/28/2011 03:00 PM in US Courthouse, Courtroom 1351, 1100 Commerce St., Dallas, TX 75242-1310 before Judge David C Godbey. (Ordered by Judge David C Godbey on 2/17/2011) (jkm) (Entered: 02/17/2011)
|
|
Request |
|
|
|
| 22 |
Filed: 9/30/2010, Entered: None |
|
|
STATUS REPORT Examiner's Report No. 3 filed by John J Little. (jkm) (Entered: 10/13/2010)
|
|
Request |
|
|
|
| 21 |
Filed: 8/20/2010, Entered: None |
|
|
ORDER: Status Conference set for 9/23/2010 09:00 AM in US Courthouse, Courtroom 1505, 1100 Commerce St., Dallas, TX, 75242-1310 before Judge David C Godbey. (Counsel is advised multiple NEFs may be received for this filing.) (Ordered by Judge David C Godbey on 8/20/2010) (jkm) (Entered: 08/20/2010)
|
|
Request |
|
|
|
| 20 |
Filed: 7/20/2010, Entered: None |
|
|
ORDER granting in part and denying in part 16 Motion for Leave to Depose Karyl Van Tassel. (See Order) (Ordered by Judge David C Godbey on 7/20/2010) (skt) (Entered: 07/20/2010)
|
|
Request |
|
|
|
| 19 |
Filed: 7/19/2010, Entered: None |
|
|
REPLY filed by Arch Specialty Insurance Company, Certain Underwriters at Lloyd's of London re: 16 MOTION for Leave to File Depose Karyl Van Tassel (Attachments: # 1 Proposed Order) (Chasnoff, Barry) (Entered: 07/19/2010)
|
|
Request |
|
|
|
| 18 |
Filed: 7/19/2010, Entered: None |
|
|
Appendix in Support filed by Ralph S Janvey re 17 Response/Objection To Underwriters Motion For Leave to Depose Karyl Van Tassel [Doc. 16] (Sadler, Kevin) (Entered: 07/19/2010)
|
|
Request |
|
|
|
| 17 |
Filed: 7/19/2010, Entered: None |
|
|
RESPONSE AND OBJECTION filed by Ralph S Janvey re: 16 MOTION for Leave to File Depose Karyl Van Tassel (Sadler, Kevin) (Entered: 07/19/2010)
|
|
Request |
|
|
|
| 16 |
Filed: 7/16/2010, Entered: None |
|
|
MOTION for Leave to Depose Karyl Van Tassel filed by Arch Specialty Insurance Company, Certain Underwriters at Lloyd's of London (Attachments: # 1 Proposed Order) (Chasnoff, Barry) Modified on 7/19/2010 (jrb). (Entered: 07/16/2010)
|
|
Request |
|
|
|
| 15 |
Filed: 7/8/2010, Entered: None |
|
|
ORDER denying as moot 9 Receiver's Motion to Enforce Receivership Order. (See Order) (Ordered by Judge David C Godbey on 7/8/2010) (skt) (Entered: 07/08/2010)
|
|
Request |
|
|
|
| 14 |
Filed: 7/1/2010, Entered: None |
|
|
Order Unfiling 13 Sur-reply, filed by Certain Underwriters at Lloyd's of London, Arch Specialty Insurance Company due to the following deficiency: Leave of Court is required to file a sur-reply. (Ordered by Judge David C Godbey on 6/30/2010) (dnc) (Entered: 07/02/2010)
|
|
Request |
|
|
|
| 13 |
Filed: 6/24/2010, Entered: None |
|
|
***UNFILED per 14 Order*** Sur-reply filed by Arch Specialty Insurance Company, Certain Underwriters at Lloyd's of London re: 9 MOTION to Enforce Receivership Order and, in the Alternative, for Protective Order and Request for Expedited Hearing MOTION for Protective Order MOTION to Expedite (Chasnoff, Barry) Modified on 7/2/2010 (twd). (Entered: 06/24/2010)
|
|
Request |
|
|
|
| 12 |
Filed: 6/23/2010, Entered: None |
|
|
REPLY filed by Ralph S Janvey re: 9 MOTION to Enforce Receivership Order and, in the Alternative, for Protective Order and Request for Expedited Hearing MOTION for Protective Order MOTION to Expedite (Sadler, Kevin) (Entered: 06/23/2010)
|
|
Request |
|
|
|
| 11 |
Filed: 6/21/2010, Entered: None |
|
|
RESPONSE filed by Arch Specialty Insurance Company, Certain Underwriters at Lloyd's of London re: 9 MOTION to Enforce Receivership Order and, in the Alternative, for Protective Order and Request for Expedited Hearing. (Attachments: # 1 Proposed Order) (Chasnoff, Barry) Modified on 6/22/2010 (klm). (Entered: 06/21/2010)
|
|
Request |
|
|
|
| 10 |
Filed: 6/11/2010, Entered: None |
|
|
Appendix in Support filed by Ralph S Janvey re 9 MOTION to Enforce Receivership Order and, in the Alternative, for Protective Order and Request for Expedited Hearing (Sadler, Kevin) (Entered: 06/11/2010)
|
|
Request |
|
|
|
| 9 |
Filed: 6/11/2010, Entered: None |
|
|
MOTION to Enforce Receivership Order and, in the Alternative, for Protective Order and Request for Expedited Hearing filed by Ralph S Janvey (Attachments: # 1 Proposed Order) (Sadler, Kevin). (Entered: 06/11/2010)
|
|
Request |
|
|
|
| 8 |
Filed: 5/3/2010, Entered: None |
|
|
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Ralph S Janvey. (Sadler, Kevin) (Entered: 05/03/2010)
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 7 |
Filed: 4/30/2010, Entered: None |
|
|
Defendant's Original ANSWER to 4 Amended Complaint, with Jury Demand filed by Ralph S Janvey, COUNTERCLAIM against All Plaintiffs filed by Ralph S Janvey (Sadler, Kevin) (Entered: 04/30/2010)
|
|
Request |
|
|
|
| 6 |
Filed: 2/24/2010, Entered: None |
|
|
SUMMONS Returned Executed as to Ralph S Janvey; served on 2/23/2010. (skt) (Entered: 02/24/2010)
|
|
Request |
|
|
|
| 5 |
Filed: 2/23/2010, Entered: None |
|
|
Summons Issued as to Ralph S Janvey. (jrb) (Entered: 02/23/2010)
|
|
Request |
|
|
|
| 4 |
Filed: 11/12/2009, Entered: None |
|
|
AMENDED COMPLAINT WITH JURY DEMAND For Declaratory Judgment and Alternative Motion for Leave to File First Amended Complaint against all defendants filed by Arch Specialty Insurance Company, Certain Underwriters at Lloyd's of London. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Exhibit Exhibit C, # 4 Exhibit Exhibit D) (Chasnoff, Barry) (Entered: 11/12/2009)
|
|
Request |
|
|
|
| 3 |
Filed: 9/18/2009, Entered: None |
|
|
ORDER OF TRANSFER. This case is hereby TRANSFERRED to the docket of the Honorable David C. Godbey. All future pleadings shall subsequently be filed under case No. 3:09-CV-1736-N. (Ordered by Senior Judge A. Joe Fish on 9/18/09) (skt) (Entered: 09/21/2009)
|
|
Request |
|
|
|
| 2 |
Filed: 9/17/2009, Entered: None |
|
|
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Certain Underwriters at Lloyd's London. (Chasnoff, Barry) (Entered: 09/17/2009)
|
|
Request |
|
|
|
| 1 |
Filed: 9/17/2009, Entered: None |
|
|
COMPLAINT WITH JURY DEMAND against Ralph S Janvey filed by Certain Underwriters at Lloyd's London. Summons(es) not requested at this time. In each Notice of Electronic Filing the filer receives, the judge assignment is indicated in the subject line, 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 05390000000002909659) (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Civil Cover Sheet Civil Cover Sheet) (Chasnoff, Barry) (Entered: 09/17/2009)
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Request |
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