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 52 |
Filed: None, Entered: None |
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 Request From Archives (Scanning Fees/Delay May Apply) |
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| 51 |
Filed: None, Entered: None |
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| 42 |
Filed: 11/2/2012, Entered: None |
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REPLY filed by Commonwealth of Antigua and Barbuda re: 6 MOTION to Dismiss based on Foreign Sovereign Immunity and for Failure to State a Claim (Bayko, Emil) (Entered: 11/02/2012)
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Request |
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| 41 |
Filed: 10/10/2012, Entered: None |
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Agreed MOTION to Extend Time of Time to File Reply in Support of Motion to Dismiss filed by Commonwealth of Antigua and Barbuda (Attachments: # 1 Proposed Order) (Bayko, Emil) (Entered: 10/10/2012)
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Request |
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| 40 |
Filed: 10/4/2012, Entered: None |
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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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| 39 |
Filed: 9/24/2012, Entered: None |
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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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| 38 |
Filed: 9/21/2012, Entered: None |
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ELECTRONIC ORDER granting 37 Motion to Extend Time to File Response/Reply. Replies due by 10/19/2012. (Ordered by Judge David C Godbey on 9/21/2012) (chmb) (Entered: 09/21/2012)
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Request |
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| 37 |
Filed: 9/13/2012, Entered: None |
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Agreed MOTION for Extension of Time to File Response/Reply re: 6 MOTION to Dismiss based on Foreign Sovereign Immunity and for Failure to State a Claim filed by Commonwealth of Antigua and Barbuda (Attachments: # 1 Proposed Order) (Bayko, Emil) (Entered: 09/13/2012)
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Request |
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| 36 |
Filed: 8/20/2012, Entered: None |
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RESPONSE filed by Jaime Alexis Bornstein, Steven Queyrouze, John Wade re: 6 MOTION to Dismiss based on Foreign Sovereign Immunity and for Failure to State a Claim (Attachments: # 1 Declaration(s) Part 1, # 2 Declaration(s) Part 2) (Morgenstern, Peter) (Entered: 08/20/2012)
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Request |
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| 35 |
Filed: 8/17/2012, Entered: None |
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ORDER granting 34 Agreed Motion Governing the Response and Reply to Pending Motions to Dismiss. Plaintiff is permitted to file one 45-page response to the two motions to dismiss filed by Defendant in the above-referenced cases. Defendant is permitted to file its reply brief 30 days after the response is filed or by September 19, 2012. Defendant is permitted to file one 15-page reply to Plaintiffs response. (Ordered by Judge David C Godbey on 8/17/2012) (trt) (Entered: 08/17/2012)
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Request |
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| 34 |
Filed: 8/13/2012, Entered: None |
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Agreed MOTION for Extension of Time to File Response/Reply filed by Jaime Alexis Bornstein, Steven Queyrouze, John Wade (Attachments: # 1 Proposed Order) (Morgenstern, Peter) (Entered: 08/13/2012)
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Request |
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| 33 |
Filed: 7/16/2012, Entered: None |
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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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| 32 |
Filed: 7/12/2012, Entered: None |
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ORDER granting 30 Motion to Withdraw as Attorney. Attorney Scott S Hershman and Paul B Lackey terminated. (Ordered by Judge David C Godbey on 7/12/2012) (jrb) (Entered: 07/12/2012)
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Request |
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| 31 |
Filed: 6/21/2012, Entered: None |
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ELECTRONIC ORDER granting 29 Motion to Extend Time to File Response/Reply. Responses due by 8/20/2012 (Ordered by Judge David C Godbey on 6/21/2012) (Judge David C Godbey) (Entered: 06/21/2012)
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Request |
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| 30 |
Filed: 6/18/2012, Entered: None |
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MOTION to Withdraw as Attorney for Plaintiffs filed by Jaime Alexis Bornstein, Steven Queyrouze, John Wade (Attachments: # 1 Exhibit(s), # 2 Proposed Order) (Hershman, Scott) (Entered: 06/18/2012)
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Request |
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| 29 |
Filed: 6/8/2012, Entered: None |
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Agreed MOTION for Extension of Time to File Response/Reply re: 6 MOTION to Dismiss based on Foreign Sovereign Immunity and for Failure to State a Claim filed by Jaime Alexis Bornstein, Steven Queyrouze, John Wade (Attachments: # 1 Proposed Order) (Morgenstern, Peter) (Entered: 06/08/2012)
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Request |
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| 28 |
Filed: 5/21/2012, Entered: None |
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ORDER denying as moot 27 Motion to Stay. The Court orders Plaintiffs to respond to Defendant's motion to dismiss within thirty (30) days of the date of this Order. Defendant may reply within fourteen (14) days thereafter. (Ordered by Judge David C Godbey on 5/21/2012) (jrb) (Entered: 05/21/2012)
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Request |
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| 27 |
Filed: 3/7/2012, Entered: None |
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Unopposed MOTION to Stay filed by Jaime Alexis Bornstein, Steven Queyrouze, John Wade with Brief/Memorandum in Support. (Attachments: # 1 Proposed Order) (Morgenstern, Peter) (Entered: 03/07/2012)
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Request |
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| 26 |
Filed: 2/17/2012, Entered: None |
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ELECTRONIC ORDER granting 25 Motion to Extend Time to File Response/Reply. Responses due by 3/20/2012 (Ordered by Judge David C Godbey on 2/17/2012) (Judge David C Godbey) (Entered: 02/17/2012)
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Request |
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| 25 |
Filed: 2/9/2012, Entered: None |
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Unopposed MOTION for Extension of Time to File Response/Reply re: 6 MOTION to Dismiss based on Foreign Sovereign Immunity and for Failure to State a Claim filed by Jaime Alexis Bornstein, Steven Queyrouze, John Wade (Attachments: # 1 Proposed Order) (Morgenstern, Peter) (Entered: 02/09/2012)
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Request |
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| 24 |
Filed: 2/7/2012, Entered: None |
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ORDER denying 10 Opposed Motion for Leave to Conduct Discovery on Issues of Personal Jurisdiction. (Ordered by Judge David C Godbey on 2/7/2012) (skt) (Entered: 02/07/2012)
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Request |
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| 23 |
Filed: 9/27/2011, Entered: None |
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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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| 22 |
Filed: 5/9/2011, Entered: None |
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Sur-reply filed by Commonwealth of Antigua and Barbuda re: 10 MOTION for Discovery on Issues of Personal Jurisdiction and Sovereign Immunity. (dnc) (Entered: 09/20/2011)
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Request |
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| 21 |
Filed: 5/10/2011, Entered: None |
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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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| 20 |
Filed: 5/9/2011, Entered: None |
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ELECTRONIC ORDER granting 16 Motion for Leave to File Surreply. Counsel to file surreply within three (3) days. (Ordered by Judge David C Godbey on 5/9/2011) (Judge David C Godbey) (Entered: 05/09/2011)
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Request |
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| 19 |
Filed: 5/9/2011, Entered: None |
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ELECTRONIC ORDER granting 8 Motion to proceed without local counsel. (Ordered by Judge David C Godbey on 5/9/2011) (Judge David C Godbey) (Entered: 05/09/2011)
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Request |
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| 18 |
Filed: 3/11/2011, Entered: None |
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NOTICE of Attorney Withdrawal by Gregory A. Blue filed by Jaime Alexis Bornstein, Steven Queyrouze, John Wade (Blue, Gregory) (Entered: 03/11/2011)
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Request |
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| 17 |
Filed: 2/17/2011, Entered: None |
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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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| 16 |
Filed: 2/15/2011, Entered: None |
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MOTION for Leave to File Defendant's Sur-Reply In Opposition To Plaintiffs' Motion for Leave to Conduct Jurisdictional Discovery filed by Commonwealth of Antigua and Barbuda with Brief/Memorandum in Support. (Attachments: # 1 Proposed Order, # 2 Sur-Reply) (Bayko, Emil) (Entered: 02/15/2011)
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| 15 |
Filed: 2/1/2011, Entered: None |
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REPLY filed by Jaime Alexis Bornstein, Steven Queyrouze, John Wade re: 10 MOTION for Discovery on Issues of Personal Jurisdiction and Sovereign Immunity (Morgenstern, Peter) (Entered: 02/01/2011)
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Request |
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| 14 |
Filed: 1/31/2011, Entered: None |
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ELECTRONIC ORDER granting 12 Motion to Extend Time to File Response/Reply. Replies due by 2/1/2011. (Ordered by Judge David C Godbey on 1/31/2011) (Judge David C Godbey) (Entered: 01/31/2011)
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Request |
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| 13 |
Filed: 1/21/2011, Entered: None |
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NOTICE of Attorney Withdrawal filed by Jaime Alexis Bornstein, Steven Queyrouze, John Wade (Marcoccia, Rachel) (Entered: 01/21/2011)
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Request |
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| 12 |
Filed: 1/20/2011, Entered: None |
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Unopposed MOTION for Extension of Time to File Response/Reply re: 11 Response/Objection filed by Jaime Alexis Bornstein, Steven Queyrouze, John Wade (Morgenstern, Peter) (Entered: 01/20/2011)
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Request |
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| 11 |
Filed: 1/11/2011, Entered: None |
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RESPONSE filed by Commonwealth of Antigua and Barbuda re: 10 MOTION for Discovery on Issues of Personal Jurisdiction and Sovereign Immunity (Attachments: # 1 Affidavit(s) of J. Newcomer, # 2 Proposed Order) (Bayko, Emil) (Entered: 01/11/2011)
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Request |
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| 10 |
Filed: 12/21/2010, Entered: None |
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MOTION for Discovery on Issues of Personal Jurisdiction and Sovereign Immunity filed by Jaime Alexis Bornstein, Steven Queyrouze, John Wade with Brief/Memorandum in Support. (Attachments: # 1 Exhibit(s) Appendix in Support) (Blue, Gregory) (Entered: 12/21/2010)
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Request |
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| 9 |
Filed: 12/7/2010, Entered: None |
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ORDER REASSIGNING CASE. Case reassigned to Judge David C Godbey for all further proceedings. Judge Reed C O'Connor no longer assigned to case. (see order.) (Ordered by Judge Reed C O'Connor on 12/7/2010) (twd) (Entered: 12/07/2010)
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Request |
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| 8 |
Filed: 12/1/2010, Entered: None |
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Unopposed MOTION Leave to Appear without Local Counsel filed by Commonwealth of Antigua and Barbuda (Attachments: # 1 Proposed Order) (Bayko, Emil) (Entered: 12/01/2010)
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Request |
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| 7 |
Filed: 12/1/2010, Entered: None |
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CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Commonwealth of Antigua and Barbuda. (Bayko, Emil) (Entered: 12/01/2010)
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Request |
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| 6 |
Filed: 12/1/2010, Entered: None |
Motion to Dismiss |
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MOTION to Dismiss based on Foreign Sovereign Immunity and for Failure to State a Claim filed by Commonwealth of Antigua and Barbuda with Brief/Memorandum in Support. (Attachments: # 1 Proposed Order, # 2 Declaration(s) of Joshua Newcomer) (Bayko, Emil) (Entered: 12/01/2010)
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Request |
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| 5 |
Filed: 10/28/2010, Entered: None |
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Unopposed STIPULATION Concerning Service of Process Upon Defendant Commonwealth of Antigua and Barbuda and Extending Time for Defendant Commonwealth of Antigua and Barbuda to Answer or Otherwise Respond to the Complaint to and including December 1, 2010 by Jaime Alexis Bornstein, Steven Queyrouze, John Wade. (Blue, Gregory) (Entered: 10/28/2010)
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Request |
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| 4 |
Filed: 3/1/2010, Entered: None |
Summons Issued |
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Summons Issued as to St. Kitts-Nevis-Anguilla National Bank Ltd., Eastern Caribbean Financial Holdings Company Ltd., National Commerical Bank (SVG) Ltd., National Bank of Dominica Ltd., Commonwealth of Antigua and Barbuda, Bank of Antigua, Eastern Caribbean Central Bank, Antigua Commerical Bank. (skt) (Entered: 03/02/2010)
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Request |
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| 3 |
Filed: 2/16/2010, Entered: None |
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ADDITIONAL ATTACHMENTS Civil Cover Sheet to 1 Complaint,, by Plaintiffs Steven Queyrouze, Jaime Alexis Bornstein, John Wade. (Lackey, Paul) (Entered: 02/16/2010)
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Request |
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| 2 |
Filed: 2/16/2010, Entered: None |
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CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Steven Queyrouze, Jaime Alexis Bornstein, John Wade. (Lackey, Paul) (Entered: 02/16/2010)
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Request |
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| 1 |
Filed: 2/16/2010, Entered: None |
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COMPLAINT WITH JURY DEMAND against all defendants filed by Steven Queyrouze, Jaime Alexis Bornstein, John Wade. Summons(es) not requested at this time. In each Notice of Electronic Filing the filer receives, the judge assignment is indicated in the subject line, and a link to the Judges Copy Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. (Filing fee $350; Receipt number 05390000000003125106) (Lackey, Paul) (Entered: 02/16/2010)
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