SEC v. Stanford International Bank

Appeal Court of Appeals for the Fifth Circuit, Case No. 17-10663
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Last Updated November 6, 2018 at 8:12 AM EST (6.7 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo ARCH SPECIALTY INSURANCE CO., Interested Party - Appellee
Officially listed as "ARCH SPECIALTY INSURANCE COMPANY"

Represented by Direct: 210-469-8366

Name Phone Fax E-Mail
COR LD NTC Retained, COR LD NTC Retained, COR LD NTC Retained Manuel Mungia +1 210 469 8366 +1 210 855 9898 mmungia@chasnoffmungia.com
COR NTC Retained, COR NTC Retained, COR NTC Retained Matthew E Pepping +1 210 469 8499 +1 210 855 9898 mpepping@chasnoffmungia.com
No Logo CERTAIN UNDERWRITERS AT LLOYD'S OF LONDON, Interested Party - Appellee

Represented by Direct: 210-469-8366

Name Phone Fax E-Mail
COR LD NTC Retained, COR LD NTC Retained, COR LD NTC Retained Manuel Mungia +1 210 469 8366 +1 210 855 9898 mmungia@chasnoffmungia.com
COR NTC Retained, COR NTC Retained, COR NTC Retained Matthew E Pepping +1 210 469 8499 +1 210 855 9898 mpepping@chasnoffmungia.com
No Logo Lexington Insurance Company, Interested Party - Appellee

Represented by Direct: 210-469-8366

Name Phone Fax E-Mail
COR LD NTC Retained, COR LD NTC Retained, COR LD NTC Retained Manuel Mungia +1 210 469 8366 +1 210 855 9898 mmungia@chasnoffmungia.com
COR NTC Retained, COR NTC Retained, COR NTC Retained Matthew E Pepping +1 210 469 8499 +1 210 855 9898 mpepping@chasnoffmungia.com
No Logo CORDELL HAYMON, Objecting Party - Appellant

Represented by Jackson Walker LLP

Name Phone Fax E-Mail
COR NTC Retained Adam Warren Aston +1 512 691 4456 aaston@jw.com
COR NTC Retained Danica Lynn Milios, Senior Attorney dmilios@jw.com
NTC Retained Joel R Glover +1 713 752 4200 +1 713 752 4221 jglover@jw.com
COR NTC Retained Peter Carl Hansen phansen@jw.com
COR LD NTC Retained Sean D. Jordan +1 512 236 2281 +1 512 391 2101 sjordan@jw.com
No Logo DOUGLAS M. MCDANIEL, Objecting Party - Appellant

Represented by Direct: 830-816-5487

Name Phone Fax E-Mail
COR LD NTC Retained, COR LD NTC Retained, COR LD NTC Retained Stephan Bruce Rogers +1 866 786 4777 steve@rogersmoorelaw.com
No Logo EDDIE ROLLINS, Objecting Party - Appellant

Represented by Direct: 830-816-5487

Name Phone Fax E-Mail
COR LD NTC Retained, COR LD NTC Retained, COR LD NTC Retained Stephan Bruce Rogers +1 866 786 4777 steve@rogersmoorelaw.com
No Logo FRANK CARPIN, Objecting Party - Appellant
No Logo LORI S. BENSING, Objecting Party - Appellant

Represented by Smiley Bishop & Porter, LLP

Name Phone Fax E-Mail
COR LD NTC Retained, COR LD NTC Retained, COR LD NTC Retained John C. Porter, Jr. +1 770 829 3850 +1 770 673 0270 jporter@sbpllplaw.com
No Logo PABLO M. ALVARADO, Objecting Party - Appellant

Represented by Smiley Bishop & Porter, LLP

Name Phone Fax E-Mail
COR LD NTC Retained, COR LD NTC Retained, COR LD NTC Retained John C. Porter, Jr. +1 770 829 3850 +1 770 673 0270 jporter@sbpllplaw.com
No Logo SCOTT NOTOWICH, Objecting Party - Appellant

Represented by Direct: 830-816-5487

Name Phone Fax E-Mail
COR LD NTC Retained, COR LD NTC Retained, COR LD NTC Retained Stephan Bruce Rogers +1 866 786 4777 steve@rogersmoorelaw.com
No Logo STEPHEN BARBER, Objecting Party - Appellant
No Logo TIFFANY ANGELLE, Objecting Party - Appellant

Represented by Smiley Bishop & Porter, LLP

Name Phone Fax E-Mail
COR LD NTC Retained, COR LD NTC Retained, COR LD NTC Retained John C. Porter, Jr. +1 770 829 3850 +1 770 673 0270 jporter@sbpllplaw.com
No Logo JOSEPH BECKER, Movant - Appellant

Represented by Preis Gordon

Name Phone Fax E-Mail
COR NTC Retained, COR NTC Retained, COR NTC Retained, COR NTC Retained, COR NTC Retained Charles Malcolm Gordon +1 225 387 0707 +1 225 344 0510 chuck@preislaw.com
COR LD NTC Retained, COR LD NTC Retained, COR LD NTC Retained, COR LD NTC Retained, COR LD NTC Retained Phillip W. Preis +1 225 387 0707 +1 225 344 0510 phil@preislaw.com
No Logo TERENCE BEVEN, Movant - Appellant

Represented by Preis Gordon

Name Phone Fax E-Mail
COR NTC Retained, COR NTC Retained, COR NTC Retained, COR NTC Retained, COR NTC Retained Charles Malcolm Gordon +1 225 387 0707 +1 225 344 0510 chuck@preislaw.com
COR LD NTC Retained, COR LD NTC Retained, COR LD NTC Retained, COR LD NTC Retained, COR LD NTC Retained Phillip W. Preis +1 225 387 0707 +1 225 344 0510 phil@preislaw.com
No Logo THOMAS EDDIE BOWDEN, Movant - Appellant

Represented by Preis Gordon

Name Phone Fax E-Mail
COR NTC Retained, COR NTC Retained, COR NTC Retained, COR NTC Retained, COR NTC Retained Charles Malcolm Gordon +1 225 387 0707 +1 225 344 0510 chuck@preislaw.com
COR LD NTC Retained, COR LD NTC Retained, COR LD NTC Retained, COR LD NTC Retained, COR LD NTC Retained Phillip W. Preis +1 225 387 0707 +1 225 344 0510 phil@preislaw.com
No Logo TROY L. LILLIE, JR., Movant - Appellant

Represented by Preis Gordon

Name Phone Fax E-Mail
COR NTC Retained, COR NTC Retained, COR NTC Retained, COR NTC Retained, COR NTC Retained Charles Malcolm Gordon +1 225 387 0707 +1 225 344 0510 chuck@preislaw.com
COR LD NTC Retained, COR LD NTC Retained, COR LD NTC Retained, COR LD NTC Retained, COR LD NTC Retained Phillip W. Preis +1 225 387 0707 +1 225 344 0510 phil@preislaw.com
No Logo WANDA BEVIS, Movant - Appellant

Represented by Preis Gordon

Name Phone Fax E-Mail
COR NTC Retained, COR NTC Retained, COR NTC Retained, COR NTC Retained, COR NTC Retained Charles Malcolm Gordon +1 225 387 0707 +1 225 344 0510 chuck@preislaw.com
COR LD NTC Retained, COR LD NTC Retained, COR LD NTC Retained, COR LD NTC Retained, COR LD NTC Retained Phillip W. Preis +1 225 387 0707 +1 225 344 0510 phil@preislaw.com
No Logo RALPH S. JANVEY, Appellee

Represented by Baker Botts, LLP

Name Phone Fax E-Mail
COR NTC Retained Stephanie Cagniart +1 512 322 2537 +1 512 322 3637 stephanie.cagniart@bakerbotts.com
COR NTC Retained Scott D. Powers +1 512 322 2678 +1 512 322 8392 scott.powers@bakerbotts.com
COR LD NTC Retained Kevin M Sadler +1 512 322 2500 +1 512 322 2501 kevin.sadler@bakerbotts.com
Attributes
Nature of Suit 1850 - Securities Commodities Exchange
Timeline
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Legal Document (Payment Possibly Required) 504676727 Filed: 10/10/2018, Entered: None Unknown Document Type
RESPONSE filed by Appellants Mr. Joseph Becker, Mr. Terence Beven, Ms. Wanda Bevis, Mr. Thomas Eddie Bowden and Mr. Troy L. Lillie, Jr. to the 28j Letter filed by Appellee Mr. Ralph S. Janvey [8890584-2] Date of Service: 10/10/2018 via email - Attorney for Appellants: Aston, Glover, Gordon, Hansen, Jordan, Milios, Porter, Preis, Rogers; Attorney for Appellees: Cagniart, Mungia, Pepping, Powers, Sadler [17-10663] (Phillip W. Preis ) [Entered: 10/10/2018 03:22 PM]
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Legal Document (Payment Possibly Required) 504669911 Filed: 10/5/2018, Entered: None Unknown Document Type
LETTER filed by Appellee Mr. Ralph S. Janvey 28j Letter of Supplemental Authority. Date of Service: 10/05/2018 via email - Attorney for Appellants: Aston, Glover, Gordon, Hansen, Jordan, Milios, Porter, Preis, Rogers; Attorney for Appellees: Cagniart, Mungia, Pepping, Powers, Sadler [17-10663] (Kevin M. Sadler ) [Entered: 10/05/2018 09:04 AM]
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Legal Document (Payment Possibly Required) 504666082 Filed: 10/3/2018, Entered: None Unknown Document Type
COURT ORDER granting Motion for additional argument time of 10 minutes per side filed by Appellants Mr. Scott Notowich, Mr. Joseph Becker, Ms. Wanda Bevis, Mr. Terence Beven, Mr. Thomas Eddie Bowden, Mr. Troy L. Lillie, Jr., Ms. Lori S. Bensing, Mr. Douglas M. McDaniel, Mr. Eddie Rollins and Mr. Cordell Haymon [8874274-2] [17-10663] (MVM) [Entered: 10/03/2018 07:18 AM]
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Legal Document (Payment Possibly Required) 504654680 Filed: 9/25/2018, Entered: None Unknown Document Type
CLERK ORDER granting Motion for partial dismissal of appeal as to Steven Glasgow filed by Appellant Ms. Lori S. Bensing [8881717-2]. [17-10663] (MVM) [Entered: 09/25/2018 07:46 AM]
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Legal Document (Payment Possibly Required) 504654559 Filed: 9/24/2018, Entered: None Unknown Document Type
UNOPPOSED MOTION for partial dismissal of appeal as to Steven Glasgow. Date of service: 09/24/2018 [17-10663]REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: UNOPPOSED MOTION filed by Appellant Ms. Lori S. Bensing for partial dismissal of appeal as to the issues.. Date of service: 09/24/2008 via email - Attorney for Appellants: Aston, Glover, Gordon, Hansen, Jordan, Milios, Porter, Preis, Rogers; Attorney for Appellees: Cagniart, Mungia, Pepping, Powers, Sadler [17-10663] (John C. Porter Jr.) [Entered: 09/24/2018 05:52 PM]
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Legal Document (Payment Possibly Required) 504653905 Filed: 9/24/2018, Entered: None Unknown Document Type
RESPONSE/OPPOSITION filed by Arch Specialty Insurance Company, Certain Underwriters at Lloyd's of London and Lexington Insurance Company [8881393-1] to the Motion filed by Appellants Mr. Joseph Becker, Mr. Terence Beven, Ms. Wanda Bevis, Mr. Thomas Eddie Bowden and Mr. Troy L. Lillie, Jr. [8874274-2] Date of Service: 09/24/2018 via email - Attorney for Appellants: Aston, Glover, Gordon, Hansen, Jordan, Milios, Porter, Preis, Rogers; Attorney for Appellees: Cagniart, Mungia, Pepping, Powers, Sadler. [17-10663] (Manuel Mungia ) [Entered: 09/24/2018 01:58 PM]
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Legal Document (Payment Possibly Required) 504652946 Filed: 9/24/2018, Entered: None Unknown Document Type
RESPONSE/OPPOSITION filed by Mr. Ralph S. Janvey [8880867-1] to the Motion filed by Appellants Mr. Joseph Becker, Mr. Terence Beven, Ms. Wanda Bevis, Mr. Thomas Eddie Bowden and Mr. Troy L. Lillie, Jr. [8874274-2] Date of Service: 09/24/2018 via email - Attorney for Appellants: Aston, Glover, Gordon, Hansen, Jordan, Milios, Porter, Preis, Rogers; Attorney for Appellees: Cagniart, Mungia, Pepping, Powers, Sadler. [17-10663] (Scott Daniel Powers ) [Entered: 09/24/2018 09:09 AM]
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Legal Document (Payment Possibly Required) 504641593 Filed: 9/14/2018, Entered: None Unknown Document Type
OPPOSED MOTION filed by Appellants Ms. Lori S. Bensing, Mr. Cordell Haymon, Mr. Douglas M. McDaniel, Mr. Scott Notowich and Mr. Eddie Rollins for additional argument time of 10 per side minutes [8874274-2]. Date of service: 09/14/2018 [17-10663]REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: OPPOSED MOTION filed by Appellants Mr. Joseph Becker, Mr. Terence Beven, Ms. Wanda Bevis, Mr. Thomas Eddie Bowden and Mr. Troy L. Lillie, Jr. for additional argument time [8874274-2]. Date of service: 09/14/2018 via email - Attorney for Appellants: Aston, Glover, Gordon, Hansen, Jordan, Milios, Porter, Preis, Rogers; Attorney for Appellees: Cagniart, Mungia, Pepping, Powers, Sadler [17-10663] (Phillip W. Preis ) [Entered: 09/14/2018 08:41 AM]
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Legal Document (Payment Possibly Required) 504614541 Filed: 8/24/2018, Entered: None Unknown Document Type
CASE TENTATIVELY calendared for oral argument for the week of 11/05/2018. [17-10663] (GAM) [Entered: 08/24/2018 09:38 AM]
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Legal Document (Payment Possibly Required) 504600725 Filed: 8/15/2018, Entered: None Unknown Document Type
CLERK ORDER granting Motion for partial dismissal of appeal as to Jonathan Mote, filed by Appellant Ms. Lori S. Bensing [8850942-2] [17-10663] (MVM) [Entered: 08/15/2018 10:48 AM]
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Legal Document (Payment Possibly Required) 504600045 Filed: 8/14/2018, Entered: None Unknown Document Type
UNOPPOSED MOTION filed by Appellant Ms. Lori S. Bensing for partial dismissal of appeal as to Jonathan Mote. Date of service: 08/14/2018 via email - Attorney for Appellants: Aston, Glover, Gordon, Hansen, Jordan, Milios, Porter, Preis, Rogers; Attorney for Appellees: Cagniart, Mungia, Pepping, Powers, Sadler [17-10663] (John C. Porter Jr.) [Entered: 08/14/2018 06:59 PM]
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Legal Document (Payment Possibly Required) 504590387 Filed: 8/8/2018, Entered: None Unknown Document Type
CLERK ORDER granting Motion for partial dismissal of appeal filed by Appellant Ms. Tiffany Angelle [8845230-2] Involvement terminated for Appellant Tiffany Angelle in 17-10663. [17-10663] (MVM) [Entered: 08/08/2018 08:17 AM]
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Legal Document (Payment Possibly Required) 504590190 Filed: 8/8/2018, Entered: None Unknown Document Type
UNOPPOSED MOTION filed by Appellant Ms. Tiffany Angelle for partial dismissal of appeal as to Tiffany Angelle. Date of service: 08/08/2018 via email - Attorney for Appellants: Aston, Glover, Gordon, Hansen, Jordan, Milios, Porter, Preis, Rogers; Attorney for Appellees: Cagniart, Mungia, Pepping, Powers, Sadler [17-10663] (John C. Porter Jr.) [Entered: 08/08/2018 05:55 AM]
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Legal Document (Payment Possibly Required) 504472256 Filed: 5/14/2018, Entered: None Unknown Document Type
APPELLANT'S REPLY BRIEF FILED # of Copies Provided: 0 Reply Brief deadline satisfied. Paper Copies of Brief due on 05/21/2018 for Appellant Cordell Haymon. [17-10663] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: APPELLANT'S REPLY BRIEF FILED by Mr. Cordell Haymon. Date of service: 05/14/2018 via email - Attorney for Appellants: Aston, Glover, Gordon, Hansen, Jordan, Milios, Porter, Preis, Rogers; Attorney for Appellees: Cagniart, Mungia, Pepping, Powers, Sadler [17-10663] (Sean Daniel Jordan ) [Entered: 05/14/2018 05:21 PM]
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Legal Document (Payment Possibly Required) 504471741 Filed: 5/14/2018, Entered: None Unknown Document Type
APPELLANT'S REPLY BRIEF FILED # of Copies Provided: 0 Reply Brief deadline satisfied. Paper Copies of Brief due on 05/21/2018 for Appellants Tiffany Angelle and Lori S. Bensing. [17-10663] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: APPELLANT'S REPLY BRIEF FILED by Ms. Tiffany Angelle and Ms. Lori S. Bensing. Date of service: 05/14/2018 via email - Attorney for Appellants: Aston, Glover, Gordon, Hansen, Jordan, Milios, Porter, Preis, Rogers; Attorney for Appellees: Cagniart, Mungia, Pepping, Powers, Sadler [17-10663] (John C. Porter Jr.) [Entered: 05/14/2018 02:58 PM]
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Legal Document (Payment Possibly Required) 504455984 Filed: 5/2/2018, Entered: None Unknown Document Type
APPELLANT'S REPLY BRIEF FILED # of Copies Provided: 0 Reply Brief deadline satisfied. Paper Copies of Brief due on 05/15/2018 for Appellants Joseph Becker, Terence Beven, Wanda Bevis, Thomas Eddie Bowden and Troy L. Lillie Jr.. [17-10663] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: APPELLANT'S REPLY BRIEF FILED by Mr. Joseph Becker, Mr. Terence Beven, Ms. Wanda Bevis, Mr. Thomas Eddie Bowden and Mr. Troy L. Lillie, Jr.. Date of service: 05/02/2018 via email - Attorney for Appellants: Aston, Glover, Gordon, Hansen, Jordan, Milios, Porter, Preis, Rogers; Attorney for Appellees: Cagniart, Mungia, Pepping, Powers, Sadler [17-10663] (Phillip W. Preis ) [Entered: 05/02/2018 04:10 PM]
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Legal Document (Payment Possibly Required) 504447963 Filed: 4/26/2018, Entered: None Unknown Document Type
CLERK ORDER granting Motion to extend time to file reply brief filed by Appellants Ms. Tiffany Angelle and Ms. Lori S. Bensing [8760393-2] Reply Brief deadline updated to 05/14/2018 for Appellants Tiffany Angelle and Lori S. Bensing [17-10663] (MVM) [Entered: 04/26/2018 02:40 PM]
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Legal Document (Payment Possibly Required) 504447569 Filed: 4/26/2018, Entered: None Unknown Document Type
CLERK ORDER granting Motion to extend time to file reply brief filed by Appellants Mr. Scott Notowich, Mr. Douglas M. McDaniel and Mr. Eddie Rollins [8760413-2] Reply Brief deadline updated to 05/14/2018 for Appellants Douglas M. McDaniel, Scott Notowich and Eddie Rollins [17-10663] (MVM) [Entered: 04/26/2018 12:11 PM]
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Legal Document (Payment Possibly Required) 504446767 Filed: 4/26/2018, Entered: None Unknown Document Type
CLERK ORDER granting Motion to extend time to file reply brief filed by Appellant Mr. Cordell Haymon [8760109-2] Reply Brief deadline updated to 05/14/2018 for Appellant Cordell Haymon [17-10663] (MVM) [Entered: 04/26/2018 07:52 AM]
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Legal Document (Payment Possibly Required) 504446139 Filed: 4/25/2018, Entered: None Unknown Document Type
UNOPPOSED MOTION filed by Appellants Mr. Douglas M. McDaniel, Mr. Scott Notowich and Mr. Eddie Rollins to extend time to file reply brief until 05/14/2018 [8760413-2]. Date of service: 04/25/2018 [17-10663]REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: UNOPPOSED LEVEL 1 EXTENSION REQUESTED by Appellants Mr. Douglas M. McDaniel, Mr. Scott Notowich and Mr. Eddie Rollins for filing Appellants' Reply Brief until 05/14/2018 at 11:59 pm. [17-10663] (Stephan Bruce Rogers ) [Entered: 04/25/2018 02:50 PM]
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Legal Document (Payment Possibly Required) 504446091 Filed: 4/25/2018, Entered: None Unknown Document Type
UNOPPOSED MOTION file by by Appellants Ms. Tiffany Angelle and Ms. Lori S. Bensing to extend time to file reply brief until 05/14/2018 [8760393-2]. Date of service: 04/25/2018 [17-10663]REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: UNOPPOSED LEVEL 1 EXTENSION REQUESTED by Appellants Ms. Tiffany Angelle and Ms. Lori S. Bensing for filing Appellants' Reply Brief until 05/14/2018 at 11:59 pm. [17-10663] (John C. Porter Jr.) [Entered: 04/25/2018 02:34 PM]
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Legal Document (Payment Possibly Required) 504445621 Filed: 4/25/2018, Entered: None Unknown Document Type
UNOPPOSED MOTION filed by Appellant Mr. Cordell Haymon to extend time to file reply brief until 05/14/2018 [8760109-2]. Date of service: 04/25/2018 [17-10663]REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: UNOPPOSED LEVEL 1 EXTENSION REQUESTED by Appellant Mr. Cordell Haymon for filing Appellant's Reply Brief until 05/14/2018 at 11:59 pm. [17-10663] (Sean Daniel Jordan ) [Entered: 04/25/2018 11:57 AM]
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Legal Document (Payment Possibly Required) 504444630 Filed: 4/24/2018, Entered: None Unknown Document Type
PROPOSED SUFFICIENT BRIEF filed by Appellees Lexington Insurance Company, Arch Specialty Insurance Company and Certain Underwriters at Lloyd's of London in 17-10663 [8754772-2] Date of service: 04/24/2018 via email - Attorney for Appellants: Aston, Glover, Gordon, Hansen, Jordan, Milios, Porter, Preis, Rogers; Attorney for Appellees: Cagniart, Mungia, Pepping, Powers, Sadler [17-10663] (Manuel Mungia ) [Entered: 04/24/2018 04:36 PM]
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Legal Document (Payment Possibly Required) 504444422 Filed: 4/24/2018, Entered: None Unknown Document Type
PROPOSED SUFFICIENT BRIEF filed by Appellee Mr. Ralph S. Janvey in 17-10663 [8754795-2] Date of service: 04/24/2018 via email - Attorney for Appellants: Aston, Glover, Gordon, Hansen, Jordan, Milios, Porter, Preis, Rogers; Attorney for Appellees: Cagniart, Mungia, Pepping, Powers, Sadler [17-10663] (Kevin M. Sadler ) [Entered: 04/24/2018 03:36 PM]
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Legal Document (Payment Possibly Required) 504437839 Filed: 4/19/2018, Entered: None Unknown Document Type
LETTER OF ADVISEMENT. Reason: advising parties of the new caption in light of the partial dismissal [17-10663] (MVM) [Entered: 04/19/2018 01:15 PM]
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Legal Document (Payment Possibly Required) 504437779 Filed: 4/19/2018, Entered: None Unknown Document Type
CLERK ORDER granting Motion for partial dismissal of appeal filed by Appellants Ms. Tiffany Angelle, Mr. Pablo M. Alvarado and Ms. Lori S. Bensing as to Pablo M. Alvarado, ONLY [8755379-2] Involvement terminated for Appellant Pablo M. Alvarado in 17-10663. [17-10663] (MVM) [Entered: 04/19/2018 12:49 PM]
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Legal Document (Payment Possibly Required) 504437449 Filed: 4/19/2018, Entered: None Unknown Document Type
UNOPPOSED MOTION filed by Appellants Mr. Pablo M. Alvarado, Ms. Tiffany Angelle and Ms. Lori S. Bensing for partial dismissal of appeal as to PABLO MAURICIO ALVARADO. Date of service: 04/19/2018 via email - Attorney for Appellants: Aston, Glover, Gordon, Hansen, Jordan, Milios, Porter, Preis, Rogers; Attorney for Appellees: Cagniart, Mungia, Pepping, Powers, Sadler [17-10663] (John C. Porter Jr.) [Entered: 04/19/2018 11:32 AM]
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Legal Document (Payment Possibly Required) 504436544 Filed: 4/18/2018, Entered: None Unknown Document Type
SUFFICIENT APPELLEE'S BRIEF FILED # of Copies Provided: 0 Sufficient Brief deadline satisfied. Paper Copies of Brief due on 04/30/2018 for Appellee Ralph S. Janvey. [17-10663] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: APPELLEE'S BRIEF FILED Brief NOT Sufficient as it requires a corrected caption and certificate of compliance should come after the certificate of service. Instructions to Attorney: PLEASE READ THE ATTACHED NOTICE FOR INSTRUCTIONS ON HOW TO REMEDY THE DEFAULT. # of Copies Provided: 0 E/Res's Brief deadline satisfied. Sufficient Brief due on 05/08/2018 for Appellee Ralph S. Janvey.. Reply Brief due on 05/02/2018 for Appellants Tiffany Angelle, Joseph Becker, Lori S. Bensing, Terence Beven, Wanda Bevis, Thomas Eddie Bowden, Cordell Haymon, Troy L. Lillie Jr., Douglas M. McDaniel, Scott Notowich and Eddie Rollins [17-10663] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: APPELLEE'S BRIEF FILED by Mr. Ralph S. Janvey. Date of service: 04/18/2018 via email - Attorney for Appellants: Aston, Glover, Gordon, Hansen, Jordan, Milios, Porter, Preis, Rogers; Attorney for Appellees: Cagniart, Mungia, Pepping, Powers, Sadler [17-10663] (Kevin M. Sadler ) [Entered: 04/18/2018 11:43 PM]
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Legal Document (Payment Possibly Required) 504436480 Filed: 4/18/2018, Entered: None Unknown Document Type
SUFFICIENT APPELLEE'S BRIEF FILED # of Copies Provided: 0 Sufficient Brief deadline satisfied. Paper Copies of Brief due on 04/30/2018 for Appellees Arch Specialty Insurance Company, Certain Underwriters at Lloyd's of London and Lexington Insurance Company. [17-10663] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: APPELLEE'S BRIEF FILED Brief NOT Sufficient as it contains invalid citations to the record on pages 7 and 14. Instructions to Attorney: PLEASE READ THE ATTACHED NOTICE FOR INSTRUCTIONS ON HOW TO REMEDY THE DEFAULT. # of Copies Provided: 0 E/Res's Brief deadline satisfied. Sufficient Brief due on 05/08/2018 for Appellees Arch Specialty Insurance Company, Certain Underwriters at Lloyd's of London and Lexington Insurance Company. [17-10663] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: APPELLEE'S BRIEF FILED by Arch Specialty Insurance Company, Certain Underwriters at Lloyd's of London and Lexington Insurance Company. Date of service: 04/18/2018 via email - Attorney for Appellants: Aston, Glover, Gordon, Hansen, Jordan, Milios, Porter, Preis, Rogers; Attorney for Appellees: Cagniart, Mungia, Pepping, Powers, Sadler [17-10663] (Manuel Mungia ) [Entered: 04/18/2018 05:32 PM]
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Legal Document (Payment Possibly Required) 504427539 Filed: 4/12/2018, Entered: None Unknown Document Type
CLERK ORDER granting Motion for partial dismissal of appeal filed by Appellants Ms. Tiffany Angelle, Mr. Pablo M. Alvarado and Ms. Lori S. Bensing as to the following parties ONLY: Evan Farrell, Randall Pickett, Christopher Prindle [8749194-2] [17-10663] (MVM) [Entered: 04/12/2018 02:43 PM]
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Legal Document (Payment Possibly Required) 504426712 Filed: 4/12/2018, Entered: None Unknown Document Type
UNOPPOSED MOTION filed by Appellants Mr. Pablo M. Alvarado, Ms. Tiffany Angelle and Ms. Lori S. Bensing for partial dismissal of appeal as to Evan Farrell, Randall Pickett, Christopher Prindle. Date of service: 04/12/2018 via email - Attorney for Appellants: Aston, Glover, Gordon, Hansen, Jordan, Milios, Porter, Preis, Rogers; Attorney for Appellees: Cagniart, Mungia, Pepping, Powers, Sadler [17-10663] (John C. Porter Jr.) [Entered: 04/12/2018 10:31 AM]
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Legal Document (Payment Possibly Required) 504418192 Filed: 4/6/2018, Entered: None Unknown Document Type
APPEARANCE FORM Matthew E. Pepping for the court's review. Lead Counsel? No. [17-10663] (Matthew Edwin Pepping ) [Entered: 04/06/2018 08:44 AM]
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Legal Document (Payment Possibly Required) 504418178 Filed: 4/6/2018, Entered: None Unknown Document Type
APPEARANCE FORM Manuel Mungia, Jr. for the court's review. Lead Counsel? Yes. [17-10663] (Manuel Mungia ) [Entered: 04/06/2018 08:41 AM]
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Legal Document (Payment Possibly Required) 504417797 Filed: 4/5/2018, Entered: None Unknown Document Type
LETTER filed by Appellees Arch Specialty Insurance Company, Certain Underwriters at Lloyd's of London and Lexington Insurance Company Manuel Mungia and Matthew Pepping, previously with Norton Rose Fulbright, will be counsel under new firm name, Chasnoff Mungia Pepping & Stribling, and Daniel Lane, Jr. will no longer serve as counsel.. Date of Service: 04/05/2018 via email - Attorney for Appellants: Aston, Glover, Gordon, Hansen, Jordan, Milios, Porter, Preis, Rogers; Attorney for Appellees: Cagniart, Lane, Powers, Sadler [17-10663] (Daniel McNeel Lane Jr.) [Entered: 04/05/2018 04:10 PM]
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Legal Document (Payment Possibly Required) 504406422 Filed: 3/28/2018, Entered: None Unknown Document Type
CLERK ORDER granting Motion to extend time to file appellee's brief filed by Appellees Arch Specialty Insurance Company, Certain Underwriters at Lloyd's of London, Mr. Ralph S. Janvey and Lexington Insurance Company [8735482-2] Appellee's Brief due on 04/18/2018 for Appellees Arch Specialty Insurance Company, Certain Underwriters at Lloyd's of London, Ralph S. Janvey and Lexington Insurance Company [17-10663] (MVM) [Entered: 03/28/2018 03:15 PM]
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Legal Document (Payment Possibly Required) 504404034 Filed: 3/27/2018, Entered: None Unknown Document Type
LETTER filed referencing attorneys who have left the firm and no longer participating in this case. [17-10663]REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: LETTER filed by Appellees Arch Specialty Insurance Company, Certain Underwriters at Lloyd's of London and Lexington Insurance Company Withdrawal of Counsel Manuel Mungia and Matthew Pepping. Date of Service: 03/27/2018 via email - Attorney for Appellants: Aston, Glover, Gordon, Hansen, Jordan, Milios, Porter, Preis, Rogers; Attorney for Appellees: Cagniart, Lane, Mungia, Pepping, Powers, Sadler [17-10663] (Daniel McNeel Lane Jr.) [Entered: 03/27/2018 02:21 PM]
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Legal Document (Payment Possibly Required) 504403350 Filed: 3/27/2018, Entered: None Unknown Document Type
DOCUMENT RECEIVED - NO ACTION TAKEN. No action will be taken at this time on the corrected motion for extension of time received from Appellees Arch Specialty Insurance Company, Certain Underwriters at Lloyd's of London, Mr. Ralph S. Janvey and Lexington Insurance Company because the previous motion did not need to be corrected and has already been submitted for ruling [17-10663] (MVM) [Entered: 03/27/2018 11:10 AM]
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Legal Document (Payment Possibly Required) 504402489 Filed: 3/26/2018, Entered: None Unknown Document Type
UNOPPOSED MOTION filed by Appellees Arch Specialty Insurance Company, Certain Underwriters at Lloyd's of London and Lexington Insurance Company to extend time to file brief of appellee until 04/18/2018 at 11:59 pm [8735482-2]. Date of service: 03/26/2018 via email - Attorney for Appellants: Aston, Glover, Gordon, Hansen, Jordan, Milios, Porter, Preis, Rogers; Attorney for Appellees: Cagniart, Lane, Mungia, Pepping, Powers, Sadler [17-10663] (Daniel McNeel Lane Jr.) [Entered: 03/26/2018 04:50 PM]
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Legal Document (Payment Possibly Required) 504358312 Filed: 2/22/2018, Entered: None Unknown Document Type
CLERK ORDER granting Motion for partial dismissal of appeal filed by Appellants Russell Warden Good and Paula Sutton [8706878-2] as to those appellants ONLYl. [17-10663] (MVM) [Entered: 02/22/2018 12:10 PM]
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Legal Document (Payment Possibly Required) 504353411 Filed: 2/20/2018, Entered: None Unknown Document Type
UNOPPOSED MOTION filed by Appellants Mr. Pablo M. Alvarado, Ms. Tiffany Angelle and Ms. Lori S. Bensing for partial dismissal of appeal as to Russell Warden Good Paula Sutton. Date of service: 02/20/2018 via email - Attorney for Appellants: Aston, Glover, Gordon, Hansen, Jordan, Milios, Porter, Preis, Rogers; Attorney for Appellees: Cagniart, Lane, Mungia, Pepping, Powers, Sadler [17-10663] (John C. Porter Jr.) [Entered: 02/20/2018 10:21 AM]
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Legal Document (Payment Possibly Required) 504343971 Filed: 2/9/2018, Entered: None Unknown Document Type
PROPOSED SUFFICIENT RECORD EXCERPTS filed by Appellants Mr. Scott Notowich, Mr. Douglas M. McDaniel and Mr. Eddie Rollins in 17-10663 [8696592-2] Date of service: 02/09/2018 via email - Attorney for Appellants: Aston, Glover, Gordon, Hansen, Jordan, Milios, Porter, Preis, Rogers; Attorney for Appellees: Cagniart, Lane, Mungia, Pepping, Powers, Sadler [17-10663] (Stephan Bruce Rogers ) [Entered: 02/09/2018 02:35 PM]
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Legal Document (Payment Possibly Required) 504343901 Filed: 2/9/2018, Entered: None Unknown Document Type
UNOPPOSED LEVEL 1 EXTENSION REQUESTED by Appellee Mr. Ralph S. Janvey for filing Appellees' Briefs until 04/04/2018. [17-10663] (Kevin M. Sadler ) [Entered: 02/09/2018 02:17 PM]
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Legal Document (Payment Possibly Required) 504338327 Filed: 2/6/2018, Entered: None Unknown Document Type
PROPOSED SUFFICIENT RECORD EXCERPTS filed by Appellant Mr. Cordell Haymon in 17-10663 [8694705-2] Date of service: 02/06/2018 via email - Attorney for Appellants: Aston, Glover, Gordon, Hansen, Jordan, Milios, Porter, Preis, Rogers; Attorney for Appellees: Cagniart, Lane, Mungia, Pepping, Powers, Sadler [17-10663] (Sean Daniel Jordan ) [Entered: 02/06/2018 02:15 PM]
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Legal Document (Payment Possibly Required) 504336447 Filed: 2/5/2018, Entered: None Unknown Document Type
SUFFICIENT RECORD EXCERPTS FILED. # of Copies Provided: 0 Sufficient Record Excerpts deadline satisfied. Paper Copies of Record Excerpts due on 02/21/2018 for Appellants Douglas M. McDaniel, Scott Notowich and Eddie Rollins. [17-10663]REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: RECORD EXCERPTS FILED. Record Excerpts NOT Sufficient : Exceeds 40 Page of Optional Contents. Optional contents exceed page limitations by 77 pages. Instructions to Attorney: PLEASE READ THE ATTACHED NOTICE FOR INSTRUCTIONS ON HOW TO REMEDY THE DEFAULT. Record Excerpts deadline satisfied. Sufficient Record Excerpts due on 02/21/2018 for Appellants Douglas M. McDaniel, Scott Notowich and Eddie Rollins [17-10663] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: RECORD EXCERPTS FILED by Appellants Mr. Douglas M. McDaniel, Mr. Scott Notowich and Mr. Eddie Rollins. Date of service: 02/05/2018 via email - Attorney for Appellants: Aston, Glover, Gordon, Hansen, Jordan, Milios, Porter, Preis, Rogers; Attorney for Appellees: Cagniart, Lane, Mungia, Pepping, Powers, Sadler [17-10663] (Stephan Bruce Rogers ) [Entered: 02/05/2018 02:05 PM]
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Legal Document (Payment Possibly Required) 504333150 Filed: 2/1/2018, Entered: None Unknown Document Type
APPELLANT'S BRIEF FILED A/Pet's Brief deadline satisfied. Paper Copies of Brief due on 02/07/2018 for Appellants Douglas M. McDaniel, Scott Notowich and Eddie Rollins.. Record Excerpts due on 02/16/2018 for Appellants Douglas M. McDaniel, Scott Notowich and Eddie Rollins. Appellee's Brief due on 03/05/2018 for Appellees Arch Specialty Insurance Company, Certain Underwriters at Lloyd's of London, Ralph S. Janvey and Lexington Insurance Company [17-10663] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: APPELLANT'S BRIEF FILED by Mr. Douglas M. McDaniel, Mr. Scott Notowich and Mr. Eddie Rollins. Date of service: 02/01/2018 via email - Attorney for Appellants: Aston, Glover, Gordon, Hansen, Jordan, Milios, Porter, Preis, Rogers; Attorney for Appellees: Cagniart, Lane, Mungia, Pepping, Powers, Sadler [17-10663] (Stephan Bruce Rogers ) [Entered: 02/01/2018 11:29 PM]
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Legal Document (Payment Possibly Required) 504333062 Filed: 2/1/2018, Entered: None Unknown Document Type
SUFFICIENT RECORD EXCERPTS FILED. Sufficient Record Excerpts deadline satisfied. Paper Copies of Record Excerpts due on 02/12/2018 for Appellant Cordell Haymon. [17-10663] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: RECORD EXCERPTS FILED. Record Excerpts NOT Sufficient as they require Need Copy of Notice of Appeals (Doc#s 2606; 208;205 and 69) and Doc# 99. Sufficient Record Excerpts due on 02/16/2018 for Appellant Cordell Haymon [17-10663] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: RECORD EXCERPTS FILED by Appellant Mr. Cordell Haymon. Date of service: 02/01/2018 via email - Attorney for Appellants: Aston, Glover, Gordon, Hansen, Jordan, Milios, Porter, Preis, Rogers; Attorney for Appellees: Cagniart, Lane, Mungia, Pepping, Powers, Sadler [17-10663] (Sean Daniel Jordan ) [Entered: 02/01/2018 05:40 PM]
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Legal Document (Payment Possibly Required) 504333041 Filed: 2/1/2018, Entered: None Unknown Document Type
APPELLANT'S BRIEF FILED A/Pet's Brief deadline satisfied. Paper Copies of Brief due on 02/07/2018 for Appellant Cordell Haymon. [17-10663] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: APPELLANT'S BRIEF FILED by Mr. Cordell Haymon. Date of service: 02/01/2018 via email - Attorney for Appellants: Aston, Glover, Gordon, Hansen, Jordan, Milios, Porter, Preis, Rogers; Attorney for Appellees: Cagniart, Lane, Mungia, Pepping, Powers, Sadler [17-10663] (Sean Daniel Jordan ) [Entered: 02/01/2018 05:29 PM]
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Legal Document (Payment Possibly Required) 504332036 Filed: 2/1/2018, Entered: None Unknown Document Type
LETTER filed by Appellants Mr. Joseph Becker, Ms. Wanda Bevis, Mr. Terence Beven, Mr. Thomas Eddie Bowden and Mr. Troy L. Lillie, Jr referencing Appellant Brief filed by Appellants Mr. Joseph Becker, Ms. Wanda Bevis, Mr. Terence Beven, Mr. Thomas Eddie Bowden and Mr. Troy L. Lillie, Jr. in 17-10663 [8670531-2]. [17-10663]REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: LETTER filed by Appellants Mr. Joseph Becker, Mr. Terence Beven, Ms. Wanda Bevis, Mr. Thomas Eddie Bowden and Mr. Troy L. Lillie, Jr. to notify the Court of related issues brief in both Becker Case (17-10663) and Rupert Case (17-11073). Date of Service: 02/01/2018 via email - Attorney for Appellants: Aston, Glover, Gordon, Hansen, Jordan, Milios, Porter, Preis, Rogers; Attorney for Appellees: Cagniart, Lane, Mungia, Pepping, Powers, Sadler [17-10663] (Phillip W. Preis ) [Entered: 02/01/2018 12:42 PM]
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Legal Document (Payment Possibly Required) 504319644 Filed: 1/24/2018, Entered: None Unknown Document Type
CLERK ORDER granting unopposed motion to extend time to file appellants' brief filed by Appellants Mr. Scott Notowich, Mr. Douglas M. McDaniel and Mr. Eddie Rollins [8685205-2] A/Pet's Brief deadline updated to 02/01/2018 for Appellants Douglas M. McDaniel, Scott Notowich and Eddie Rollins [17-10663] (CMB) [Entered: 01/24/2018 10:10 AM]
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Legal Document (Payment Possibly Required) 504317116 Filed: 1/22/2018, Entered: None Unknown Document Type
UNOPPOSED MOTION filed by Appellants Mr. Douglas M. McDaniel, Mr. Scott Notowich and Mr. Eddie Rollins to extend time to file brief as appellants until 02/01/2018 [8685205-2]. Date of service: 01/22/2018 [17-10663]REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: UNOPPOSED LEVEL 1 EXTENSION REQUESTED by Appellants Mr. Douglas M. McDaniel, Mr. Scott Notowich and Mr. Eddie Rollins for filing Appellants' Brief until 02/01/2018 at 12:00 am. [17-10663] (Stephan Bruce Rogers ) [Entered: 01/22/2018 05:02 PM]
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Legal Document (Payment Possibly Required) 504304989 Filed: 1/11/2018, Entered: None Unknown Document Type
APPEARANCE FORM for the court's review. Lead Counsel? No. [17-10663] (Danica Lynn Milios ) [Entered: 01/11/2018 02:47 PM]
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Legal Document (Payment Possibly Required) 504299069 Filed: 1/8/2018, Entered: None Unknown Document Type
CLERK ORDER granting Motion to file brief out of time filed by Appellants Mr. Scott Notowich, Mr. Douglas M. McDaniel and Mr. Eddie Rollins [8673540-2]; granting Motion to extend time to file appellants' brief filed by Appellants Mr. Scott Notowich, Mr. Douglas M. McDaniel and Mr. Eddie Rollins [8673540-3] A/Pet's Brief deadline updated to 01/22/2018 for Appellants Douglas M. McDaniel, Scott Notowich and Eddie Rollins [17-10663] (CMB) [Entered: 01/08/2018 04:28 PM]
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Legal Document (Payment Possibly Required) 504296937 Filed: 1/5/2018, Entered: None Unknown Document Type
PROPOSED SUFFICIENT BRIEF filed by Appellants Mr. Joseph Becker, Ms. Wanda Bevis, Mr. Terence Beven, Mr. Thomas Eddie Bowden and Mr. Troy L. Lillie, Jr. in 17-10663 [8670531-2] Date of service: 01/05/2018 via email - Attorney for Appellants: Aston, Glover, Gordon, Hansen, Jordan, Porter, Preis, Rogers; Attorney for Appellees: Cagniart, Lane, Mungia, Pepping, Powers, Sadler [17-10663] (Phillip W. Preis ) [Entered: 01/05/2018 04:43 PM]
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Legal Document (Payment Possibly Required) 504296727 Filed: 1/5/2018, Entered: None Unknown Document Type
UNOPPOSED MOTION filed by Appellants Mr. Douglas M. McDaniel, Mr. Scott Notowich and Mr. Eddie Rollins for leave to file brief out of time [8673540-2] - Brief Tendered? No, to extend time to file brief as appellant until 01/22/2018 [8673540-3]. Date of service: 01/05/2018 [17-10663] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: UNOPPOSED LEVEL 1 EXTENSION REQUESTED by Appellants Mr. Douglas M. McDaniel, Mr. Scott Notowich and Mr. Eddie Rollins for filing Appellants' Brief until 01/22/2018 at 12:00 am. [17-10663] (Stephan Bruce Rogers ) [Entered: 01/05/2018 03:47 PM]
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Legal Document (Payment Possibly Required) 504291648 Filed: 1/2/2018, Entered: None Unknown Document Type
RECORD EXCERPTS FILED. # of Copies Provided: 0. Paper Copies of Record Excerpts due on 01/10/2018 for Appellants Joseph Becker, Terence Beven, Wanda Bevis, Thomas Eddie Bowden and Troy L. Lillie Jr. [17-10663] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: RECORD EXCERPTS FILED by Appellants Mr. Joseph Becker, Mr. Terence Beven, Ms. Wanda Bevis, Mr. Thomas Eddie Bowden and Mr. Troy L. Lillie, Jr. Date of service: 01/02/2018 via email - Attorney for Appellants: Aston, Glover, Gordon, Jordan, Porter, Preis, Rogers; Attorney for Appellees: Cagniart, Lane, Mungia, Pepping, Powers, Sadler [17-10663] (Phillip W. Preis ) [Entered: 01/02/2018 05:27 PM]
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Legal Document (Payment Possibly Required) 504291642 Filed: 1/2/2018, Entered: None Unknown Document Type
SUFFICIENT APPELLANT'S BRIEF FILED # of Copies Provided: 0 Sufficient Brief deadline satisfied. Paper Copies of Brief due on 01/16/2018 for Appellants Joseph Becker, Terence Beven, Wanda Bevis, Thomas Eddie Bowden and Troy L. Lillie Jr.. [17-10663]REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: APPELLANT'S BRIEF FILED. Brief NOT Sufficient as it requires correction to citations to the record. Instructions to Attorney: PLEASE READ THE ATTACHED NOTICE FOR INSTRUCTIONS ON HOW TO REMEDY THE DEFAULT. # of Copies Provided: 0. A/Pet's Brief deadline satisfied. Sufficient Brief due on 01/19/2018 for Appellants Joseph Becker, Terence Beven, Wanda Bevis, Thomas Eddie Bowden and Troy L. Lillie Jr.. [17-10663] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: APPELLANT'S BRIEF FILED by Mr. Joseph Becker, Mr. Terence Beven, Ms. Wanda Bevis, Mr. Thomas Eddie Bowden and Mr. Troy L. Lillie, Jr.. Date of service: 01/02/2018 via email - Attorney for Appellants: Aston, Glover, Gordon, Jordan, Porter, Preis, Rogers; Attorney for Appellees: Cagniart, Lane, Mungia, Pepping, Powers, Sadler [17-10663] (Phillip W. Preis ) [Entered: 01/02/2018 05:21 PM]
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Legal Document (Payment Possibly Required) 504291555 Filed: 1/2/2018, Entered: None Unknown Document Type
APPEARANCE FORM CORRECTED for the court's review. Lead Counsel? Yes. [17-10663] (Stephan Bruce Rogers ) [Entered: 01/02/2018 04:26 PM]
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Legal Document (Payment Possibly Required) 504291504 Filed: 1/2/2018, Entered: None Unknown Document Type
Attorney Mr. Stephan Bruce Rogers for Appellants Mr. Scott Notowich, Mr. Douglas M. McDaniel and Mr. Eddie Rollins is advised to resubmit an appearance form to include law firm's address. [17-10663] (LBM) [Entered: 01/02/2018 04:03 PM]
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Legal Document (Payment Possibly Required) 504291422 Filed: 1/2/2018, Entered: None Unknown Document Type
APPEARANCE FORM received from Mr. Stephan Bruce Rogers for Mr. Scott Notowich, Mr. Douglas M. McDaniel and Mr. Eddie Rollins CORRECTED for the court's review. Lead Counsel? Yes. [17-10663] (Stephan Bruce Rogers ) [Entered: 01/02/2018 03:46 PM]
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Legal Document (Payment Possibly Required) 504291006 Filed: 1/2/2018, Entered: None Unknown Document Type
RECORD EXCERPTS FILED. # of Copies Provided: 0. Paper Copies of Record Excerpts due on 01/10/2018 for Appellants Pablo M. Alvarado, Tiffany Angelle and Lori S. Bensing. [17-10663] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: RECORD EXCERPTS FILED by Appellants Mr. Pablo M. Alvarado, Ms. Tiffany Angelle and Ms. Lori S. Bensing. Date of service: 01/02/2018 via email - Attorney for Appellants: Aston, Glover, Gordon, Jordan, Porter, Preis, Rogers; Attorney for Appellees: Cagniart, Lane, Mungia, Pepping, Powers, Sadler [17-10663] (John C. Porter Jr.) [Entered: 01/02/2018 01:46 PM]
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Legal Document (Payment Possibly Required) 504290998 Filed: 1/2/2018, Entered: None Unknown Document Type
APPELLANTS' BRIEF FILED. # of Copies Provided: 0. A/Pet's Brief deadline satisfied. Paper Copies of Brief due on 01/10/2018 for Appellants Pablo M. Alvarado, Tiffany Angelle and Lori S. Bensing. [17-10663] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: APPELLANT'S BRIEF FILED by Mr. Pablo M. Alvarado, Ms. Tiffany Angelle and Ms. Lori S. Bensing. Date of service: 01/02/2018 via email - Attorney for Appellants: Aston, Glover, Gordon, Jordan, Porter, Preis, Rogers; Attorney for Appellees: Cagniart, Lane, Mungia, Pepping, Powers, Sadler [17-10663] (John C. Porter Jr.) [Entered: 01/02/2018 01:44 PM]
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Legal Document (Payment Possibly Required) 504288665 Filed: 12/29/2017, Entered: None Unknown Document Type
APPEARANCE FORM for the court's review. Lead Counsel? No. [17-10663] (Peter Carl Hansen ) [Entered: 12/29/2017 09:03 AM]
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Legal Document (Payment Possibly Required) 504282984 Filed: 12/21/2017, Entered: None Unknown Document Type
Attorney Peter C.Hansen is advised to resubmit an appearance form. Reason: Counsel is not admitted. [17-10663] (LBM) [Entered: 12/21/2017 02:15 PM]
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Legal Document (Payment Possibly Required) 504275003 Filed: 12/15/2017, Entered: None Unknown Document Type
APPEARANCE FORM by Charles M. Gordon Jr. for Joseph Becker et al. for the court's review. Lead Counsel? No. [17-10663] (Charles Malcolm Gordon Jr.) [Entered: 12/15/2017 02:17 PM]
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Legal Document (Payment Possibly Required) 504261579 Filed: 12/5/2017, Entered: None Unknown Document Type
UNOPPOSED LEVEL 1 EXTENSION REQUESTED by Appellant Mr. Cordell Haymon for filing Opening Brief until 02/01/2018 at 11:59 pm. [17-10663] (Sean Daniel Jordan ) [Entered: 12/05/2017 04:11 PM]
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Legal Document (Payment Possibly Required) 504246823 Filed: 11/22/2017, Entered: None Unknown Document Type
APPEARANCE FORM of Adam W. Aston for the court's review. Lead Counsel? No. [17-10663] (Adam Warren Aston ) [Entered: 11/22/2017 09:20 AM]
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Legal Document (Payment Possibly Required) 504245578 Filed: 11/21/2017, Entered: None Unknown Document Type
BRIEFING RESUMED. A/Pet's Brief Due on 01/02/2018 for Appellants Pablo M. Alvarado, Tiffany Angelle, Joseph Becker, Lori S. Bensing, Terence Beven, Wanda Bevis, Thomas Eddie Bowden, Cordell Haymon, Troy L. Lillie Jr., Douglas M. McDaniel, Scott Notowich and Eddie Rollins. [17-10663] (DDL) [Entered: 11/21/2017 12:51 PM]
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Legal Document (Payment Possibly Required) 504235136 Filed: 11/13/2017, Entered: None Unknown Document TypeCourt Filing
COURT ORDER granting appellants' unopposed motion to stay further proceedings in this court pending the filing of the supplemental record on appeal filed by Appellants Ms. Tiffany Angelle, Mr. Pablo M. Alvarado and Ms. Lori S. Bensing [8636215-2] Stay Follow-up Due on 11/24/2017 Judge(s): WED. [17-10663] (CMB) [Entered: 11/13/2017 03:52 PM]
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Legal Document (Payment Possibly Required) 504231939 Filed: 11/9/2017, Entered: None Unknown Document Type
INITIAL CASE CHECK by Attorney Advisor complete, Action: Case OK to Process. [8636218-2] Initial AA Check Due satisfied. [17-10663] (RAJ) [Entered: 11/09/2017 12:58 PM]
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Legal Document (Payment Possibly Required) 504231918 Filed: 11/9/2017, Entered: None Unknown Document Type
UNOPPOSED MOTION filed by Appellants Mr. Pablo M. Alvarado, Ms. Tiffany Angelle and Ms. Lori S. Bensing to stay further proceedings in this court. Reason: Pending District Court Providing a Supplemental Record. Date of service: 11/09/2017 via email - Attorney for Appellants: Glover, Porter, Preis, Rogers; Attorney for Appellees: Cagniart, Lane, Mungia, Pepping, Powers, Sadler [17-10663] (John C. Porter Jr.) [Entered: 11/09/2017 12:54 PM]
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Legal Document (Payment Possibly Required) 504230300 Filed: 11/8/2017, Entered: None Unknown Document Type
APPEARANCE FORM for the court's review. Lead Counsel? Yes. [17-10663] (Sean Daniel Jordan ) [Entered: 11/08/2017 02:09 PM]
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Legal Document (Payment Possibly Required) 504228135 Filed: 11/7/2017, Entered: None Unknown Document Type
CASE CAPTION updated. Additional appeal filed. [8634045-2] NOA filed by Appellants Mr. Pablo M. Alvarado, Ms. Tiffany Angelle and Ms. Lori S. Bensing. [8634045-1] [17-10663] (RAJ) [Entered: 11/07/2017 11:55 AM]
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Legal Document (Payment Possibly Required) 504227925 Filed: 11/7/2017, Entered: None Unknown Document Type
CASE CAPTION updated. Additional appeal filed. [8633887-2] NOA filed by Appellant Mr. Cordell Haymon. [8633887-1] [17-10663] (RAJ) [Entered: 11/07/2017 10:52 AM]
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Legal Document (Payment Possibly Required) 504227838 Filed: 11/7/2017, Entered: None Unknown Document Type
CASE CAPTION updated. Additional appeal filed. [8633832-2] NOA filed by Appellant Mr. Cordell Haymon. [8633832-1] [17-10663] (RAJ) [Entered: 11/07/2017 10:13 AM]
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Legal Document (Payment Possibly Required) 504227747 Filed: 11/7/2017, Entered: None Unknown Document Type
CASE CAPTION updated. Additional appeal filed. [8633766-2] NOA filed by Appellant Mr. Cordell Haymon. [8633766-1] [17-10663] (RAJ) [Entered: 11/07/2017 09:37 AM]
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Legal Document (Payment Possibly Required) 504227635 Filed: 11/7/2017, Entered: None Unknown Document Type
CASE CAPTION updated. Additional appeal filed. [8633702-2] NOA filed by Appellant Mr. Cordell Haymon. [8633702-1] [17-10663] (RAJ) [Entered: 11/07/2017 09:10 AM]
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Legal Document (Payment Possibly Required) 504227035 Filed: 11/6/2017, Entered: None Unknown Document Type
CASE CAPTION updated. Additional appeal filed. [8633386-2] Parties added: Appellant Cordell Haymon. NOA filed by Appellant Mr. Cordell Haymon. [8633386-1] [17-10663] (RAJ) [Entered: 11/06/2017 03:24 PM]
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Legal Document (Payment Possibly Required) 504203124 Filed: 10/19/2017, Entered: None Unknown Document Type
BRIEFING RESUMED. A/Pet's Brief Due on 11/28/2017 for Appellants Pablo M. Alvarado, Tiffany Angelle, Joseph Becker, Lori S. Bensing, Terence Beven, Wanda Bevis, Thomas Eddie Bowden, Troy L. Lillie Jr., Douglas M. McDaniel, Scott Notowich and Eddie Rollins. [17-10663] (CMB) [Entered: 10/19/2017 06:20 PM]
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Legal Document (Payment Possibly Required) 504153150 Filed: 9/12/2017, Entered: None Unknown Document Type
CLERK ORDER granting motion to stay further proceedings in this court filed by Appellees Lexington Insurance Company, Arch Specialty Insurance Company and Certain Underwriters at Lloyd's of London [8587769-2] Stay Follow-up Due on 10/12/2017 [17-10663] (CMB) [Entered: 09/12/2017 02:45 PM]
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Legal Document (Payment Possibly Required) 504150896 Filed: 9/11/2017, Entered: None Unknown Document Type
UNOPPOSED MOTION filed by Appellees Arch Specialty Insurance Company, Certain Underwriters at Lloyd's of London and Lexington Insurance Company; Appellee Ralph S. Janvey; and Objecting Parties - Appellants Pablo M. Alvarado, Tiffany Angelle, Lori Bensing, Doug McDaniel, Scot Notowich, Eddie Rollins, et al to stay further proceedings in this court. Reason: Pending the District Court's Ruling on Rule 59 Motions to Alter or Amend. Date of service: 09/11/2017 via email - Attorney for Appellants: Porter, Preis, Rogers; Attorney for Appellees: Cagniart, Lane, Mungia, Pepping, Powers, Sadler [17-10663] (Manuel Mungia ) [Entered: 09/11/2017 03:00 PM]
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Legal Document (Payment Possibly Required) 504144892 Filed: 9/6/2017, Entered: None Unknown Document Type
Attorney Mr. Stephan Bruce Rogers for Appellants Mr. Scott Notowich, Mr. Douglas M. McDaniel and Mr. Eddie Rollins is advised to resubmit an appearance form. Reason: Counsel failed to complete the lower portion of the form. [17-10663] (BPL) [Entered: 09/06/2017 03:15 PM]
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Legal Document (Payment Possibly Required) 504142822 Filed: 9/5/2017, Entered: None Unknown Document Type
APPEARANCE FORM received from Mr. Stephan Bruce Rogers for Mr. Scott Notowich, Mr. Douglas M. McDaniel and Mr. Eddie Rollins for the court's review. Lead Counsel? Yes. [17-10663] (Stephan Bruce Rogers ) [Entered: 09/05/2017 02:22 PM]
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Legal Document (Payment Possibly Required) 504122883 Filed: 8/18/2017, Entered: None Unknown Document Type
BRIEFING NOTICE ISSUED A/Pet's Brief Due on 09/27/2017 for Appellants Pablo M. Alvarado, Tiffany Angelle, Joseph Becker, Lori S. Bensing, Terence Beven, Wanda Bevis, Thomas Eddie Bowden, Troy L. Lillie Jr., Douglas M. McDaniel, Scott Notowich and Eddie Rollins. [17-10663] (MRB) [Entered: 08/18/2017 02:28 PM]
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Legal Document (Payment Possibly Required) 504106676 Filed: 8/8/2017, Entered: None Unknown Document Type
CLERK ORDER granting Appellants' unopposed motion for partial dismissal of appeal filed by Appellants Mr. Stephen Barber, Mr. Frank Carpin, Mr. Greg R. Day and Mr. William S. Decker [8558221-2] Involvement terminated for Appellants Stephen Barber, Frank Carpin, Greg Day and William Decker in 17-10663. [17-10663] (CMB) [Entered: 08/08/2017 12:13 PM]
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Legal Document (Payment Possibly Required) 504099272 Filed: 8/2/2017, Entered: None Unknown Document Type
UNOPPOSED MOTION filed by Appellants Mr. Stephen Barber, Mr. Frank Carpin, Mr. Greg R. Day and Mr. William S. Decker for partial dismissal of appeal as to Appellants Mr. Stephen Barber, Mr. Frank Carpin, Mr. Greg R. Day and Mr. William S. Decker. Date of service: 08/02/2017 [17-10663] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: UNOPPOSED MOTION filed by Appellants Mr. Stephen Barber and Mr. Frank Carpin for partial dismissal of appeal as to Stephen Barber Frank Carpin Greg R. Day William S. Decker. Date of service: 08/01/2014 via email - Attorney for Appellants: Porter, Preis, Rogers; Attorney for Appellees: Cagniart, Lane, Mungia, Pepping, Powers, Sadler; US mail - Attorney for Appellant: Rogers [17-10663] (John C. Porter Jr.) [Entered: 08/02/2017 12:32 PM]
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Legal Document (Payment Possibly Required) 504075550 Filed: 7/17/2017, Entered: None Unknown Document Type
APPEARANCE FORM for the court's review. Lead Counsel? No. [17-10663] (Stephanie Frederique Cagniart ) [Entered: 07/17/2017 01:35 PM]
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Legal Document (Payment Possibly Required) 504075471 Filed: 7/17/2017, Entered: None Unknown Document Type
APPEARANCE FORM for the court's review. Lead Counsel? No. [17-10663] (Scott Daniel Powers ) [Entered: 07/17/2017 01:14 PM]
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Legal Document (Payment Possibly Required) 504075452 Filed: 7/17/2017, Entered: None Unknown Document Type
APPEARANCE FORM received from Mr. Kevin M. Sadler for Mr. Ralph S. Janvey for the court's review. Lead Counsel? Yes. [17-10663] (Kevin M. Sadler ) [Entered: 07/17/2017 01:08 PM]
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Legal Document (Payment Possibly Required) 504075050 Filed: 7/17/2017, Entered: None Unknown Document Type
Attorney Scott D. Powers is advised to resubmit an appearance form. Reason: Counsel failed to complete the lower portion of the form. [17-10663] (LBM) [Entered: 07/17/2017 11:08 AM]
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Legal Document (Payment Possibly Required) 504074964 Filed: 7/17/2017, Entered: None Unknown Document Type
Attorney Stephanie Cagniart is advised to resubmit an appearance form. Reason: Counsel failed to complete the lower portion of the form. [17-10663] (LBM) [Entered: 07/17/2017 10:46 AM]
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Legal Document (Payment Possibly Required) 504074545 Filed: 7/17/2017, Entered: None Unknown Document Type
Attorney Mr. Kevin M. Sadler for Appellee Mr. Ralph S. Janvey is advised to resubmit an appearance form. Reason: Counsel failed to complete the lower portion of the form. [17-10663] (LBM) [Entered: 07/17/2017 08:43 AM]
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Legal Document (Payment Possibly Required) 504071996 Filed: 7/13/2017, Entered: None Unknown Document Type
APPEARANCE FORM for Scott Powers for the court's review. Lead Counsel? No. [17-10663] (Scott Daniel Powers ) [Entered: 07/13/2017 02:48 PM]
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Legal Document (Payment Possibly Required) 504071960 Filed: 7/13/2017, Entered: None Unknown Document Type
APPEARANCE FORM for Stephanie Cagniart for the court's review. Lead Counsel? No. [17-10663] (Stephanie Frederique Cagniart ) [Entered: 07/13/2017 02:37 PM]
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Legal Document (Payment Possibly Required) 504071943 Filed: 7/13/2017, Entered: None Unknown Document Type
APPEARANCE FORM for Kevin Sadler for the court's review. Lead Counsel? Yes. [17-10663] (Kevin M. Sadler ) [Entered: 07/13/2017 02:34 PM]
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Legal Document (Payment Possibly Required) 504054382 Filed: 6/29/2017, Entered: None Unknown Document Type
APPEARANCE FORM from Matthew E. Pepping for Arch Specialty Insurance Company and Certain Underwriters at Lloyd's of London for the court's review. Lead Counsel? No. [17-10663] (Matthew Edwin Pepping ) [Entered: 06/29/2017 01:11 PM]
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Legal Document (Payment Possibly Required) 504054359 Filed: 6/29/2017, Entered: None Unknown Document Type
APPEARANCE FORM from Manuel Mungia, Jr. for Arch Specialty Insurance Company and Certain Underwriters at Lloyd's of London for the court's review. Lead Counsel? No. [17-10663] (Manuel Mungia ) [Entered: 06/29/2017 01:07 PM]
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Legal Document (Payment Possibly Required) 504054335 Filed: 6/29/2017, Entered: None Unknown Document Type
APPEARANCE FORM received from Mr. Daniel McNeel Lane, Jr., Esq. for Arch Specialty Insurance Company and Certain Underwriters at Lloyd's of London for the court's review. Lead Counsel? Yes. [17-10663] (Daniel McNeel Lane Jr.) [Entered: 06/29/2017 01:01 PM]
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Legal Document (Payment Possibly Required) 504054120 Filed: 6/26/2017, Entered: None Unknown Document Type
DOCUMENT RECEIVED - NO ACTION TAKEN. No action will be taken at this time on the letter received 6/26/17 from Appellants Mr. Pablo M. Alvarado, Ms. Tiffany Angelle, Mr. Stephen Barber, Ms. Lori S. Bensing and Mr. Frank Carpin because attorney must file all documents electronically through ECF. [17-10663] (CMB) [Entered: 06/29/2017 11:39 AM]
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Legal Document (Payment Possibly Required) 504053849 Filed: 6/29/2017, Entered: None Unknown Document Type
APPEARANCE FORM received from Mr. John C. Porter, Jr., Esq. for Ms. Tiffany Angelle, Mr. Pablo M. Alvarado, Mr. Stephen Barber, Ms. Lori S. Bensing and Mr. Frank Carpin for the court's review. Lead Counsel? Yes. [17-10663] (John C. Porter Jr.) [Entered: 06/29/2017 10:27 AM]
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Legal Document (Payment Possibly Required) 504052532 Filed: 6/28/2017, Entered: None Unknown Document Type
ATTORNEY TRANSCRIPT ORDER form filed by Appellants Mr. Joseph Becker, Mr. Terence Beven, Ms. Wanda Bevis, Mr. Thomas Eddie Bowden and Mr. Troy L. Lillie, Jr. for the Court to process. Date of service: 06/28/2017 via email - Attorney for Appellants: Porter, Preis; Attorney for Appellees: Lane, Sadler; US mail - Attorney for Appellant: Rogers. [17-10663] (Phillip W. Preis ) [Entered: 06/28/2017 01:44 PM]
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Legal Document (Payment Possibly Required) 504052498 Filed: 6/28/2017, Entered: None Unknown Document Type
APPEARANCE FORM received from Mr. Phillip W. Preis, Esq. for Mr. Joseph Becker, Ms. Wanda Bevis, Mr. Terence Beven, Mr. Thomas Eddie Bowden and Mr. Troy L. Lillie, Jr. for the court's review. Lead Counsel? Yes. [17-10663] (Phillip W. Preis ) [Entered: 06/28/2017 01:36 PM]
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Legal Document (Payment Possibly Required) 504052126 Filed: 6/28/2017, Entered: None Unknown Document Type
ATTORNEY TRANSCRIPT ORDER form filed by Appellants Mr. Pablo M. Alvarado, Ms. Tiffany Angelle, Mr. Stephen Barber, Ms. Lori S. Bensing and Mr. Frank Carpin for the Court to process. Date of service: 06/28/2017 via email - Attorney for Appellants: Porter, Preis; Attorney for Appellees: Lane, Sadler; US mail - Attorney for Appellant: Rogers. [17-10663] (John C. Porter Jr.) [Entered: 06/28/2017 11:35 AM]
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Legal Document (Payment Possibly Required) 504051977 Filed: 6/28/2017, Entered: None Unknown Document Type
INITIAL CASE CHECK by Attorney Advisor complete, Action: Case OK to Process. [8531238-2] Initial AA Check Due satisfied.. Transcript order due on 07/13/2017 for Appellants Pablo M. Alvarado, Tiffany Angelle, Stephen Barber, Joseph Becker, Lori S. Bensing, Terence Beven, Wanda Bevis, Thomas Eddie Bowden, Frank Carpin, Troy L. Lillie Jr., Douglas M. McDaniel, Scott Notowich and Eddie Rollins [17-10663] (RAJ) [Entered: 06/28/2017 10:51 AM]
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Legal Document (Payment Possibly Required) 504044938 Filed: 6/22/2017, Entered: None Unknown Document Type
CASE CAPTION updated. Additional appeal filed. [8527173-2] Parties added: Appellants Douglas M. McDaniel, Scott Notowich and Eddie Rollins. NOA filed by Appellants Mr. Eddie Rollins, Mr. Scott Notowich and Mr. Douglas M. McDaniel. [8527173-1] [17-10663] (RAJ) [Entered: 06/22/2017 02:02 PM]
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Legal Document (Payment Possibly Required) 504044829 Filed: 6/22/2017, Entered: None Unknown Document Type
CASE CAPTION updated. Additional appeal filed. [8527124-2] Parties added: Appellants Pablo M. Alvarado, Tiffany Angelle, Stephen Barber, Lori S. Bensing and Frank Carpin. NOA filed by Appellants Mr. Frank Carpin, Ms. Lori S. Bensing, Mr. Stephen Barber, Ms. Tiffany Angelle and Mr. Pablo M. Alvarado. [8527124-1] [17-10663] (RAJ) [Entered: 06/22/2017 01:38 PM]
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Legal Document (Payment Possibly Required) 504035335 Filed: 6/15/2017, Entered: None Unknown Document Type
US CIVIL CASE docketed. NOA filed by Appellants Mr. Joseph Becker, Mr. Terence Beven, Ms. Wanda Bevis, Mr. Thomas Eddie Bowden and Mr. Troy L. Lillie, Jr. [17-10663] (CAS) [Entered: 06/15/2017 01:27 PM]
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