| Save 25% on a pre-paid one year subscription. |
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 86 |
Filed: 5/8/2026, Entered: None |
Order of Dismissal or Administrative Closure |
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 Request |
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| 84 |
Filed: 2/3/2025, Entered: None |
Order on Motion to Dismiss |
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Request |
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| 82 |
Filed: 8/2/2024, Entered: None |
Order Reassigning Case |
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Request |
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| 69 |
Filed: 9/13/2017, Entered: None |
Unknown Document Type |
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NOTICE OF SETTLEMENT AND BAR ORDER PROCEEDINGS - Hunton & Williams, LLP -- filed by Ralph S. Janvey et al. The final hearing is set for 11/28/17 at 10:00 a.m. before Judge David C. Godbey. Any objections are due by 11/7/2017. (ash) (Entered: 09/13/2017)
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Request |
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| 68 |
Filed: 9/7/2017, Entered: None |
Unknown Document Type |
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ORDER: The Joint Expedited Motion filed by the Receiver, the Examiner and the Official Stanford Investors Committee seeking a statusconference in 3:09-md-2099 at 70 is GRANTED. The Court will hold a status hearing for all parties to the Stanford MDL proceeding on 11/28/2017 at 11:00 a.m. in Courtroom 1505. (Ordered by Judge David C Godbey on 9/7/2017) (ash) (Entered: 09/07/2017)
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Request |
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| 67 |
Filed: 8/23/2017, Entered: None |
Unknown Document Type |
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SCHEDULING ORDER: A Final Approval Hearing will be held before the Honorable David C. Godbey at the United States Courthouse, 1100 Commerce Street, Dallas, Texas, at 10:00 a.m. on 11/28/17, which is a date at least ninety (90) calendar days after entry of this Scheduling Order. Any Person who wishes to object to the terms of the Settlement, the Bar Order, the Judgment and Bar Order, or Plaintiffs' request for approval of attorney's fees, or who wishes to appear at the Final Approval Hearing, must file a written objection in 3:09-CV-0298-N through ECF or by mailing the written objection to the Clerk of the United States District Court for the Northern District of Texas, 1100 Commerce Street, Dallas, Texas 75242 by 11/7/17. (Ordered by Judge David C Godbey on 8/23/2017) (ash) (Entered: 08/23/2017)
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Request |
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| 66 |
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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| 65 |
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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| 64 |
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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| 63 |
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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| 62 |
Filed: 11/4/2016, Entered: None |
Unknown Document Type |
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ORDER GRANTING 61 UNOPPOSED MOTION FOR WITHDRAWAL OF ERIC GAMBRELL AS COUNSEL FOR DEFENDANTS. (Ordered by Judge David C Godbey on 11/4/2016) (twd) (Entered: 11/04/2016)
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Request |
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| 61 |
Filed: 11/1/2016, Entered: None |
Unknown Document Type |
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Unopposed MOTION to Withdraw as Attorney of Eric Gambrell as Counsel for Defendants filed by ACE Underwriting Agencies Limited, Arch Specialty Insurance Co, Brit Syndicates Limited, Certain Underwriters/Names at Lloyd's of London, Chaucer Syndicates Limited, Pembroke Managing Agency Limited, QBE Underwriting Limited, Talbot Underwriting Ltd (Attachments: # 1 Proposed Order) (Gambrell, J) (Entered: 11/01/2016)
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Request |
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| 60 |
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/Names 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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| 59 |
Filed: 7/22/2016, Entered: None |
Unknown Document Type |
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EXHIBIT to Document 173 in Case 3:09-cv-1736 and NOTICE OF SETTLEMENT AND BAR ORDER PROCEEDINGS. The final hearing on the Motion 165 in Case 3:09-cv-1736 is set for October 28, 2016. Any objection to the Agreement, the Motion, the Judgments and Bar Orders, the Final Bar Order, or the request for approval of the Receivers attorneys' fees must be filed, in writing, with the Court in the SEC Action no later than September 30, 2016. Any objections not filed by this date will be deemed waived and will not be considered by the Court. (gmg) (Entered: 07/22/2016)
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Request |
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| 58 |
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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| 56 |
Filed: 7/12/2016, Entered: None |
Unknown Document Type |
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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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| 57 |
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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| 55 |
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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| 54 |
Filed: 4/13/2016, Entered: None |
Unknown Document Type |
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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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| 53 |
Filed: 10/24/2014, Entered: None |
Unknown Document Type |
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ORDER GRANTING 52 MOTION FOR WITHDRAWAL OF BARRY A. CHASNOFF AND FOR SUBSTITUTION OF DANIEL McNEEL LANE, JR. AS LEAD ATTORNEY. (Ordered by Judge David C Godbey on 10/24/2014) (ctf) (Entered: 10/24/2014)
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Request |
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| 52 |
Filed: 10/21/2014, Entered: None |
Unknown Document Type |
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Unopposed MOTION to Withdraw as Attorney and for Substitution of Lead Attorney filed by ACE Underwriting Agencies Limited, Arch Specialty Insurance Company, Brit Syndicates Limited, Certain Underwriters/Names at Lloyd's of London, Chaucer Syndicates Limited, Pembroke Managing Agency Limited, QBE Underwriting Limited, Talbot Underwriting Ltd (Attachments: # 1 Proposed Order) (Chasnoff, Barry) (Entered: 10/21/2014)
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Request |
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| 51 |
Filed: 10/17/2014, Entered: None |
Unknown Document Type |
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NOTICE of Attorney Appearance by Matthew E Pepping on behalf of ACE Underwriting Agencies Limited, Arch Specialty Insurance Company, Brit Syndicates Limited, Certain Underwriters/Names at Lloyd's of London, Chaucer Syndicates Limited, Pembroke Managing Agency Limited, QBE Underwriting Limited, Talbot Underwriting Ltd. (Filer confirms contact info in ECF is current.) (Pepping, Matthew) (Entered: 10/17/2014)
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Request |
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| 50 |
Filed: 10/17/2014, Entered: None |
Unknown Document Type |
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NOTICE of Attorney Appearance by Manuel Mungia on behalf of ACE Underwriting Agencies Limited, Arch Specialty Insurance Company, Brit Syndicates Limited, Certain Underwriters/Names at Lloyd's of London, Chaucer Syndicates Limited, Pembroke Managing Agency Limited, QBE Underwriting Limited, Talbot Underwriting Ltd. (Filer confirms contact info in ECF is current.) (Mungia, Manuel) (Entered: 10/17/2014)
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Request |
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| 49 |
Filed: 8/21/2014, Entered: None |
Unknown Document Type |
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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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| 48 |
Filed: 7/22/2014, Entered: None |
Unknown Document Type |
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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 |
Unknown Document Type |
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ORDER granting 46 Unopposed Motion to Withdraw as Counsel for the Receiver. Accordingly, IT IS ORDERED that Baker Botts may withdraw as counsel of record for the Receiver in this case. (Ordered by Judge David C Godbey on 7/18/2014) (axm) (Entered: 07/18/2014)
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Request |
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| 46 |
Filed: 7/16/2014, Entered: None |
Unknown Document Type |
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Unopposed MOTION to Withdraw as Attorney for the Receiver filed by Ralph S Janvey (Attachments: # 1 Proposed Order) (Sadler, Kevin) (Entered: 07/16/2014)
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Request |
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| 45 |
Filed: 7/15/2014, Entered: None |
Unknown Document Type |
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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: 07/15/2014)
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Request |
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| 44 |
Filed: 7/15/2014, Entered: None |
Unknown Document Type |
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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: 07/15/2014)
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Request |
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Filed: 2/13/2014, Entered: None |
Unknown Document Type |
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CASE REFERRED to Magistrate Judge Nancy M. Koenig per Order entered on 2/13/14 (gmg) (gmg)
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Request |
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| 43 |
Filed: 2/13/2014, Entered: None |
Unknown Document Type |
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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)
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Request |
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| 42 |
Filed: 1/17/2014, Entered: None |
Unknown Document Type |
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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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| 41 |
Filed: 12/3/2013, Entered: None |
Unknown Document Type |
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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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| 40 |
Filed: 12/2/2013, Entered: None |
Unknown Document Type |
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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)
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Request |
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| 39 |
Filed: 10/26/2012, Entered: None |
Unknown Document Type |
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NOTICE of Current Status filed by ACE Underwriting Agencies Limited, Arch Specialty Insurance Company, Brit Syndicates Limited, Certain Underwriters/Names at Lloyd's of London, Chaucer Syndicates Limited, Pembroke Managing Agency Limited, QBE Underwriting Limited, Talbot Underwriting Ltd (Lane, Daniel) (Entered: 10/26/2012)
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Request |
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| 38 |
Filed: 10/4/2012, Entered: None |
Unknown Document Type |
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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)
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Request |
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Filed: 9/24/2012, Entered: None |
Unknown Document Type |
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CASE REFERRED to Magistrate Judge E. Scott Frost for pretrial management per Order on 9/24/12. (gmg)
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Request |
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| 37 |
Filed: 9/24/2012, Entered: None |
Unknown Document Type |
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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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| 36 |
Filed: 7/16/2012, Entered: None |
Unknown Document Type |
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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)
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Request |
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| 35 |
Filed: 5/11/2012, Entered: None |
Unknown Document Type |
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NOTICE of Filing of Bar Date Notice and Proof of Claim Form filed by Ralph S Janvey (Sadler, Kevin) (Entered: 05/11/2012)
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Request |
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| 34 |
Filed: 5/7/2012, Entered: None |
Unknown Document Type |
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ORDER granting 15 Motion to Abate filed by Ralph S Janvey. (Ordered by Judge David C Godbey on 5/7/2012) (jrb) (Entered: 05/07/2012)
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Request |
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| 33 |
Filed: 9/27/2011, Entered: None |
Unknown Document Type |
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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)
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Request |
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Filed: 9/19/2011, Entered: None |
Unknown Document Type |
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Set MDL-2099 Flag. (Entered on 9/19/2011) (drh)
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Request |
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| 32 |
Filed: 5/10/2011, Entered: None |
Unknown Document Type |
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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)
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Request |
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| 31 |
Filed: 2/17/2011, Entered: None |
Unknown Document Type |
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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: 02/18/2011)
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Request |
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| 30 |
Filed: 9/30/2010, Entered: None |
Unknown Document Type |
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STATUS REPORT Examiner's Report No. 3 filed by John J Little. (jkm) (Entered: 10/13/2010)
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Request |
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Filed: 9/23/2010, Entered: None |
Unknown Document Type |
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ELECTRONIC Minute Entry for proceedings held before Judge David C Godbey: Status Conference held on 9/23/2010. Attorney Appearances: Receiver - Kevin Sadler; Examiner - John Little; Plaintiff - David Reece, Phil Preis Ed Snyder, Ed Valdespino, Peter Morgenstern, Randall Pulman, Michael Stanley, McNeel Lane, James George, Joe Brophy; Defense - Stephen Malouf, Matt Acosta, Jonathan Polkes, Yvette Ostolaza, Jeff Chapman, Richard Archibald and Robert Plotkin. The examiner should submit a status report concerning the afternoon meeting of 9/23/2010. (Court Reporter: Linda Robbins) (No exhibits) Time in Court - 01:45. (jkm) (Entered: 09/27/2010) (jkm)
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Request |
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| 29 |
Filed: 8/20/2010, Entered: None |
Unknown Document Type |
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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)
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Request |
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| 28 |
Filed: 4/26/2010, Entered: None |
Unknown Document Type |
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REPLY filed by Ralph S Janvey re: 15 MOTION to Abate (Sadler, Kevin) Modified on 4/27/2010 (skt). (Entered: 04/26/2010)
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Request |
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| 27 |
Filed: 4/26/2010, Entered: None |
Unknown Document Type |
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REPLY filed by ACE Underwriting Agencies Limited, Arch Specialty Insurance Company, Brit Syndicates Limited, Certain Underwriters/Names at Lloyd's of London, Chaucer Syndicates Limited, Pembroke Managing Agency Limited, QBE Underwriting Limited, Talbot Underwriting Ltd re: 19 MOTION to Dismiss Plaintiffs' Original Complaint (Chasnoff, Barry) (Entered: 04/26/2010)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 26 |
Filed: 4/12/2010, Entered: None |
Unknown Document Type |
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RESPONSE filed by Adele MacArthur, Douglas MacArthur re: 19 MOTION to Dismiss Plaintiffs' Original Complaint (Attachments: # 1 Brief in Support of Response to Underwriters' Motion 12(b)(6) Motion to Dismiss) (Pulman, Randall) (Entered: 04/12/2010)
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Request |
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| 25 |
Filed: 4/12/2010, Entered: None |
Unknown Document Type |
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RESPONSE filed by Adele MacArthur, Douglas MacArthur re: 15 MOTION to Abate (Attachments: # 1 Brief in Support of Response to Receiver Motion to Abate) (Pulman, Randall) (Entered: 04/12/2010)
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Request |
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| 24 |
Filed: 4/9/2010, Entered: None |
Unknown Document Type |
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NOTICE of Attorney Appearance by Scott Daniel Powers on behalf of Ralph S Janvey. (Powers, Scott) (Entered: 04/09/2010)
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Request |
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| 23 |
Filed: 4/2/2010, Entered: None |
Unknown Document Type |
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ELECTRONIC ORDER granting 22 Motion to Extend Time to File Response/Reply. Responses due by 4/12/2010. (Ordered by Judge David C Godbey on 4/2/2010) (Judge David C Godbey) (Entered: 04/02/2010)
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Request |
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| 22 |
Filed: 4/1/2010, Entered: None |
Unknown Document Type |
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Unopposed MOTION for Extension of Time to File Response/Reply re: 15 MOTION to Stay filed by Adele MacArthur, Douglas MacArthur (Pulman, Randall) (Entered: 04/01/2010)
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Request |
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| 21 |
Filed: 3/22/2010, Entered: None |
Unknown Document Type |
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CORPORATE DISCLOSURE STATEMENT by Certain Underwriters/Names at Lloyd's of London, Brit Syndicates Limited, QBE Underwriting Limited, ACE Underwriting Agencies Limited, Chaucer Syndicates Limited, Pembroke Managing Agency Limited, Talbot Underwriting Ltd, Arch Specialty Insurance Company. (Chasnoff, Barry) Modified on 3/23/2010 (svc). (Entered: 03/22/2010)
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Request |
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| 20 |
Filed: 3/22/2010, Entered: None |
Unknown Document Type |
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CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Certain Underwriters/Names at Lloyd's of London, Brit Syndicates Limited, QBE Underwriting Limited, ACE Underwriting Agencies Limited, Chaucer Syndicates Limited, Pembroke Managing Agency Limited, Talbot Underwriting Ltd, Arch Specialty Insurance Company. (Chasnoff, Barry) (Entered: 03/22/2010)
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Request |
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| 19 |
Filed: 3/22/2010, Entered: None |
Unknown Document Type |
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MOTION to Dismiss Plaintiffs' Original Complaint filed by Certain Underwriters/Names at Lloyd's of London, Brit Syndicates Limited, QBE Underwriting Limited, ACE Underwriting Agencies Limited, Chaucer Syndicates Limited, Pembroke Managing Agency Limited, Talbot Underwriting Ltd, Arch Specialty Insurance Company with Brief/Memorandum in Support. (Attachments: # 1 Brief in Support of Motion to Dismiss, # 2 Text of Proposed Order Order) (Chasnoff, Barry) (Entered: 03/22/2010)
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Request |
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| 18 |
Filed: 3/22/2010, Entered: None |
Unknown Document Type |
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***DISREGARD PER ATTY, FILED IN ERROR. SEE DOC 21*** CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Certain Underwriters/Names at Lloyd's of London, Brit Syndicates Limited, QBE Underwriting Limited, ACE Underwriting Agencies Limited, Chaucer Syndicates Limited, Pembroke Managing Agency Limited, Talbot Underwriting Ltd, Arch Specialty Insurance Company. (Chasnoff, Barry) Modified on 3/23/2010 (axm). (Entered: 03/22/2010)
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Request |
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| 17 |
Filed: 3/22/2010, Entered: None |
Unknown Document Type |
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***DISREGARD PER ATTY, FILED IN ERROR. SEE DOC 20*** CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Certain Underwriters/Names at Lloyd's of London, Brit Syndicates Limited, QBE Underwriting Limited, ACE Underwriting Agencies Limited, Chaucer Syndicates Limited, Pembroke Managing Agency Limited, Talbot Underwriting Ltd, Arch Specialty Insurance Company. (Chasnoff, Barry) Modified on 3/23/2010 (axm). (Entered: 03/22/2010)
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Request |
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| 16 |
Filed: 3/22/2010, Entered: None |
Unknown Document Type |
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***DISREGARD PER ATTY, FILED IN ERROR. SEE DOC 19*** MOTION to Dismiss Plaintiffs' Original Complaint filed by Certain Underwriters/Names at Lloyd's of London, Brit Syndicates Limited, QBE Underwriting Limited, ACE Underwriting Agencies Limited, Chaucer Syndicates Limited, Pembroke Managing Agency Limited, Talbot Underwriting Ltd, Arch Specialty Insurance Company with Brief/Memorandum in Support. (Attachments: # 1 Brief in Support of Motion to Dismiss, # 2 Text of Proposed Order Order) (Chasnoff, Barry) Modified on 3/23/2010 (axm). (Entered: 03/22/2010)
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| 15 |
Filed: 3/11/2010, Entered: None |
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MOTION to Abate filed by Ralph S Janvey (Attachments: # 1 Text of Proposed Order) (Sadler, Kevin) (Entered: 03/11/2010)
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| 14 |
Filed: 3/5/2010, Entered: None |
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SUMMONS Returned Executed as to Brit Syndicates Limited ; served on 2/18/2010. (Pulman, Randall) (Entered: 03/05/2010)
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Request |
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| 13 |
Filed: 3/5/2010, Entered: None |
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SUMMONS Returned Executed as to QBE Underwriting Limited ; served on 2/18/2010. (Pulman, Randall) (Entered: 03/05/2010)
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Request |
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| 12 |
Filed: 3/5/2010, Entered: None |
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SUMMONS Returned Executed as to ACE Underwriting Agencies Limited ; served on 2/18/2010. (Pulman, Randall) (Entered: 03/05/2010)
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Request |
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| 11 |
Filed: 3/5/2010, Entered: None |
Unknown Document Type |
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SUMMONS Returned Executed as to Chaucer Syndicates Limited ; served on 2/18/2010. (Pulman, Randall) (Entered: 03/05/2010)
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Request |
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| 10 |
Filed: 3/5/2010, Entered: None |
Unknown Document Type |
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SUMMONS Returned Executed as to Pembroke Managing Agency Limited ; served on 2/18/2010. (Pulman, Randall) (Entered: 03/05/2010)
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Request |
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| 9 |
Filed: 3/5/2010, Entered: None |
Unknown Document Type |
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SUMMONS Returned Executed as to Talbot Underwriting Ltd ; served on 2/18/2010. (Pulman, Randall) (Entered: 03/05/2010)
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Request |
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| 8 |
Filed: 3/5/2010, Entered: None |
Unknown Document Type |
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SUMMONS Returned Executed as to Ralph S Janvey ; served on 2/18/2010. (Pulman, Randall) (Entered: 03/05/2010)
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Request |
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| 7 |
Filed: 3/5/2010, Entered: None |
Unknown Document Type |
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SUMMONS Returned Executed as to Arch Specialty Insurance Company ; served on 2/18/2010. (Pulman, Randall) (Entered: 03/05/2010)
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Request |
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| 6 |
Filed: 3/5/2010, Entered: None |
Unknown Document Type |
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SUMMONS Returned Executed as to Certain Underwriters/Names at Lloyd's of London ; served on 2/18/2010. (Pulman, Randall) (Entered: 03/05/2010)
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Request |
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| 5 |
Filed: 2/17/2010, Entered: None |
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ADDITIONAL ATTACHMENTS Civil Cover Sheet to 1 Complaint by Plaintiffs Adele MacArthur, Douglas MacArthur. (Pulman, Randall) . (Entered: 02/17/2010)
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| 4 |
Filed: 2/17/2010, Entered: None |
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ORDER OF TRANSFER. The above styled and numbered case is TRANSFERRED to the docket of the Honorable David C Godbey and shall henceforth carry the suffix letter"N". (Ordered by Judge Ed Kinkeade on 2/17/2010) (tln) (Entered: 02/17/2010)
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Request |
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| 3 |
Filed: 2/17/2010, Entered: None |
Unknown Document Type |
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Summons Issued as to Certain Underwriters/Names at Lloyd's of London, Ralph S Janvey, Brit Syndicates Limited, QBE Underwriting Limited, ACE Underwriting Agencies Limited, Chaucer Syndicates Limited, Pembroke Managing Agency Limited, Talbot Underwriting Ltd, Arch Specialty Insurance Company. (klm) (Entered: 02/17/2010)
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| 2 |
Filed: 2/16/2010, Entered: None |
Unknown Document Type |
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CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Adele MacArthur, Douglas MacArthur. (Pulman, Randall) (Entered: 02/16/2010)
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Request |
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| 1 |
Filed: 2/16/2010, Entered: None |
Unknown Document Type |
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COMPLAINT WITH JURY DEMAND against Certain Underwriters/Names at Lloyd's of London, Ralph S Janvey, Brit Syndicates Limited, QBE Underwriting Limited, ACE Underwriting Agencies Limited, Chaucer Syndicates Limited, Pembroke Managing Agency Limited, Talbot Underwriting Ltd, Arch Specialty Insurance Company filed by Adele MacArthur, Douglas MacArthur. Clerk to issue summons(es). 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 05390000000003126488) (Attachments: # 1 Exhibit A, # 2 Exhibit B, Part 1, # 3 Exhibit Exhibit B, Part 2, # 4 Exhibit B Part 3, # 5 Exhibit B Part 4, # 6 Errata C) (Pulman, Randall) Modified on 2/17/2010 (klm). (Entered: 02/16/2010)
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