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 293 |
Filed: 5/7/2014, Entered: None |
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Notice of Filing of Official Electronic Transcript of Vol 9 Trial Proceedings held on 10/16/2013 before Judge Sidney Fitzwater. Court Reporter/Transcriber Pamela Wilson, Telephone number 214.662.1557. Parties are notified of their duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. If redaction request filed, this transcript will not be accessible via PACER; see redacted transcript. The clerk will mail a copy of this notice to parties not electronically noticed. (21 pages) Redaction Request due 5/28/2014. Redacted Transcript Deadline set for 6/9/2014. Release of Transcript Restriction set for 8/5/2014. (pjw) (Entered: 05/07/2014)
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 Request |
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| 292 |
Filed: 5/7/2014, Entered: None |
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Notice of Filing of Official Electronic Transcript of Vol 8 Trial Proceedings held on 10/15/2013 before Judge Sidney Fitzwater. Court Reporter/Transcriber Pamela Wilson, Telephone number 214.662.1557. Parties are notified of their duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. If redaction request filed, this transcript will not be accessible via PACER; see redacted transcript. The clerk will mail a copy of this notice to parties not electronically noticed. (304 pages) Redaction Request due 5/28/2014. Redacted Transcript Deadline set for 6/9/2014. Release of Transcript Restriction set for 8/5/2014. (pjw) (Entered: 05/07/2014)
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Request |
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| 291 |
Filed: 5/7/2014, Entered: None |
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Notice of Filing of Official Electronic Transcript of Vol 7 Trial Proceedings held on 10/9/2013 before Judge Sidney Fitzwater. Court Reporter/Transcriber Pamela Wilson, Telephone number 214.662.1557. Parties are notified of their duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. If redaction request filed, this transcript will not be accessible via PACER; see redacted transcript. The clerk will mail a copy of this notice to parties not electronically noticed. (304 pages) Redaction Request due 5/28/2014. Redacted Transcript Deadline set for 6/9/2014. Release of Transcript Restriction set for 8/5/2014. (pjw) (Main Document 291 replaced on 5/9/2014) (twd). (Entered: 05/07/2014)
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Request |
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| 290 |
Filed: 5/7/2014, Entered: None |
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Notice of Filing of Official Electronic Transcript of Vol 6 Proceedings held on 10/8/2013 before Judge Sidney Fitzwater. Court Reporter/Transcriber Pamela Wilson, Telephone number 214.662.1557. Parties are notified of their duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. If redaction request filed, this transcript will not be accessible via PACER; see redacted transcript. The clerk will mail a copy of this notice to parties not electronically noticed. (269 pages) Redaction Request due 5/28/2014. Redacted Transcript Deadline set for 6/9/2014. Release of Transcript Restriction set for 8/5/2014. (pjw) (Entered: 05/07/2014)
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Request |
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| 289 |
Filed: 5/7/2014, Entered: None |
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Notice of Filing of Official Electronic Transcript of Vol 5 Trial Proceedings held on 10/7/2013 before Judge Sidney Fitzwater. Court Reporter/Transcriber Pamela Wilson, Telephone number 214.662.1557. Parties are notified of their duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. If redaction request filed, this transcript will not be accessible via PACER; see redacted transcript. The clerk will mail a copy of this notice to parties not electronically noticed. (301 pages) Redaction Request due 5/28/2014. Redacted Transcript Deadline set for 6/9/2014. Release of Transcript Restriction set for 8/5/2014. (pjw) (Entered: 05/07/2014)
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Request |
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| 288 |
Filed: 5/7/2014, Entered: None |
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Notice of Filing of Official Electronic Transcript of Vol 4 Trial Proceedings held on 10/3/2013 before Judge Sidney Fitzwater. Court Reporter/Transcriber Pamela Wilson, Telephone number 214.662.1557. Parties are notified of their duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. If redaction request filed, this transcript will not be accessible via PACER; see redacted transcript. The clerk will mail a copy of this notice to parties not electronically noticed. (285 pages) Redaction Request due 5/28/2014. Redacted Transcript Deadline set for 6/9/2014. Release of Transcript Restriction set for 8/5/2014. (pjw) (Entered: 05/07/2014)
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Request |
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| 287 |
Filed: 5/7/2014, Entered: None |
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Notice of Filing of Official Electronic Transcript of Vol 3 Trial Proceedings held on 10/2/2013 before Judge Sidney Fitzwater. Court Reporter/Transcriber Pamela Wilson, Telephone number 214.662.1557. Parties are notified of their duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. If redaction request filed, this transcript will not be accessible via PACER; see redacted transcript. The clerk will mail a copy of this notice to parties not electronically noticed. (254 pages) Redaction Request due 5/28/2014. Redacted Transcript Deadline set for 6/9/2014. Release of Transcript Restriction set for 8/5/2014. (pjw) (Entered: 05/07/2014)
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Request |
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| 286 |
Filed: 5/7/2014, Entered: None |
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Notice of Filing of Official Electronic Transcript of Vol 2 Trial Proceedings held on 10/1/2013 before Judge Sidney Fitzwater. Court Reporter/Transcriber Pamela Wilson, Telephone number 214.662.1557. Parties are notified of their duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. If redaction request filed, this transcript will not be accessible via PACER; see redacted transcript. The clerk will mail a copy of this notice to parties not electronically noticed. (264 pages) Redaction Request due 5/28/2014. Redacted Transcript Deadline set for 6/9/2014. Release of Transcript Restriction set for 8/5/2014. (pjw) (Entered: 05/07/2014)
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Request |
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| 285 |
Filed: 5/7/2014, Entered: None |
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(Document Restricted) Notice of Filing of SEALED Electronic Transcript of Sealed Vol. 1 Voir Dire Proceedings held on 9/30/2013 before Judge Sidney Fitzwater. Court Reporter/Transcriber Pamela Wilson, Telephone number 214.662.1557. (413 pages) (pjw) (Entered: 05/07/2014)
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Request |
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| 284 |
Filed: 5/7/2014, Entered: None |
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Notice of Filing of Official Electronic Transcript of Pretrial Proceedings held on 9/25/2013 before Judge Sidney Fitzwater. Court Reporter/Transcriber Pamela Wilson, Telephone number 214.662.1557. Parties are notified of their duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. If redaction request filed, this transcript will not be accessible via PACER; see redacted transcript. The clerk will mail a copy of this notice to parties not electronically noticed. (129 pages) Redaction Request due 5/28/2014. Redacted Transcript Deadline set for 6/9/2014. Release of Transcript Restriction set for 8/5/2014. (pjw) (Entered: 05/07/2014)
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Request |
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| 180 |
Filed: 3/16/2013, Entered: None |
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MEMORANDUM OPINION AND ORDER granting in part, denying in part 141 Motion to Compel, and denying Motion for Reconsideration of the Court's Ruling Regarding SEC Interview Notes and Summaries filed by Mark Cuban. (Ordered by Chief Judge Sidney A Fitzwater on 3/15/2013) (Chief Judge Sidney A Fitzwater)
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| 283 |
Filed: 11/5/2013, Entered: 11/5/2013 |
Exhibit |
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Exhibit List Defendant's Exhibit List from Jury Trial held 09/30/13 to 10/16/13 by Mark Cuban. (Melsheimer, Thomas)
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Request |
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| 282 |
Filed: 10/25/2013, Entered: 10/25/2013 |
Court's Exhibit/Witness List |
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Court's Exhibit List from Jury Trial held 09/30/13 to 10/16/13. SEC's Exhibit's list. (chmb)
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Request |
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| 281 |
Filed: 10/16/2013, Entered: 10/16/2013 |
Judgment* |
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JUDGMENT in favor of Mark Cuban against Securities and Exchange Commission. Pursuant to LR 79.2 and LCrR 55.2, exhibits may be claimed during the 60-day period following final disposition (to do so, follow the procedures found at www.txnd.uscourts.gov/Court Records). The clerk will discard exhibits that remain unclaimed after the 60-day period without additional notice. (Clerk to notice any party not electronically noticed.) (Ordered by Chief Judge Sidney A Fitzwater on 10/16/2013) (Chief Judge Sidney A Fitzwater)
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Request |
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| 280 |
Filed: 10/16/2013, Entered: 10/16/2013 |
Court's Exhibit/Witness List |
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CERTIFICATION OF TRIAL EXHIBITS from Jury Trial held 9/30/2013-10/16/2013. (ykp)
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Request |
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| 279 |
Filed: 10/16/2013, Entered: 10/16/2013 |
Jury Notes |
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Jury Notes. (ykp)
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Request |
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| 278 |
Filed: 10/16/2013, Entered: 10/16/2013 |
Jury Charge |
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Jury Charge. (ykp)
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Request |
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| 277 |
Filed: 10/16/2013, Entered: 10/16/2013 |
Jury Trial |
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ELECTRONIC Minute Entry for proceedings held before Chief Judge Sidney A Fitzwater: 9th day of Jury Trial Begun on 10/16/2013. Jury deliberations begin. Jury note hearing held. Jury verdict returned for the deft. Jury polled and excused. Written judgment to follow. Jury trial ends. Attorney Appearances: Plaintiff - Kevin O'Rourke with Jan Folena, Duane Thompson, Jennifer Brandt, Christian Schultz and Adam Aderton; Defense - Thomas Melsheimer, Lyle Roberts, George Anhang, Chris Clark and Steve Best. (Court Reporter: Pamela Wilson) (Exhibits admitted) Time in Court - :21. (chmb)
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| 276 |
Filed: 10/15/2013, Entered: 10/15/2013 |
Jury Trial |
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ELECTRONIC Minute Entry for proceedings held before Chief Judge Sidney A Fitzwater: 8th day of Jury Trial Begun on 10/15/2013. Testimony continued. SEC closes case. Cuban rests and closes case. Court excused Juror no. 3 due to illness and with no objections from the parties. Charge conference held. Closing arguments. Court's charge to the jury. Jury excused to begins deliberations. Jury recessed for the day to return at 9:00am on Wed, Oct 16, 2013 to deliberate. Attorney Appearances: Plaintiff - Kevin O'Rourke with Jan Folena, Duane Thompson, Jennifer Brandt, Christian Schultz and Adam Aderton; Defense - Thomas Melsheimer, Lyle Roberts, George Anhang, Chris Clark and Steve Best. (Court Reporter: Pamela Wilson) (Exhibits admitted) Time in Court - 5:37. (chmb)
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| 275 |
Filed: 10/15/2013, Entered: 10/15/2013 |
~Notice (other) |
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NOTICE of Filing of Deposition Excerpts of Kara Novaco Brockmeyer filed by Mark Cuban (Attachments: # (1) Exhibit(s) Deposition Testimony Excerpts) (Melsheimer, Thomas)
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Request |
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| 274 |
Filed: 10/15/2013, Entered: 10/15/2013 |
Trial Brief |
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TRIAL BRIEF in Response to Plaintiff's Trial Brief Regarding Court's Contemplated Charge to the Jury by Mark Cuban. (Roberts, Lyle)
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Request |
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| 273 |
Filed: 10/15/2013, Entered: 10/15/2013 |
Trial Brief |
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***Please Disregard per attorney, please see document [274] for image*** TRIAL BRIEF in Response to Plaintiff's Trial Brief Regarding Court's Contemplated Charge to the Jury by Mark Cuban. (Roberts, Lyle) Modified on 10/15/2013 (ndt).
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Request |
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| 272 |
Filed: 10/14/2013, Entered: 10/14/2013 |
Trial Brief |
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TRIAL BRIEF re Contemplated Jury Charge by Securities and Exchange Commission. (Aderton, Adam)
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Request |
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| 271 |
Filed: 10/9/2013, Entered: 10/10/2013 |
Jury Trial |
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ELECTRONIC Minute Entry for proceedings held before Chief Judge Sidney A Fitzwater: 7th day of Jury Trial Begun on 10/9/2013. Deft's testimony continued. Adjourned until Tuesday, Oct 15, 2013 at 9:00am. Attorney Appearances: Plaintiff - Kevin O'Rourke with Jan Folena, Duane Thompson, Jennifer Brandt, Christian Schultz and Adam Aderton; Defense - Thomas Melsheimer, Lyle Roberts, George Anhang, Chris Clark and Steve Best. (Court Reporter: Pamela Wilson) (Exhibits admitted) Time in Court - 5:37. (chmb)
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| 270 |
Filed: 10/8/2013, Entered: 10/9/2013 |
Jury Trial |
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ELECTRONIC Minute Entry for proceedings held before Chief Judge Sidney A Fitzwater: 6th day of Jury Trial Begun on 10/8/2013. Deft testimony continues. Adjourned until Wednesday, Oct 9, 2013 at 9:00am. Attorney Appearances: Plaintiff - Kevin O'Rourke with Jan Folena, Duane Thompson, Jennifer Brandt, Christian Schultz and Adam Aderton; Defense - Thomas Melsheimer, Lyle Roberts, George Anhang, Chris Clark and Steve Best. (Court Reporter: Pamela Wilson) (Exhibits admitted) Time in Court - 5:23. (chmb)
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| 269 |
Filed: 10/7/2013, Entered: 10/7/2013, Terminated: 10/7/2013 |
Motion for Judgment |
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MOTION for Judgment As a Matter of Law filed by Mark Cuban with Brief/Memorandum in Support. (Attachments: # (1) Exhibit(s) Memorandum of Law of Defendant Mark Cuban In Support of His Motion for Judgment as a Matter of Law, # (2) Exhibit(s) Appendix to Cuban's Motion for Judgment as a Matter of Law, # (3) Proposed Order) (Roberts, Lyle)
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Request |
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| 268 |
Filed: 10/7/2013, Entered: 10/7/2013 |
Jury Trial |
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ELECTRONIC Minute Entry for proceedings held before Chief Judge Sidney A Fitzwater: 5th day of Jury Trial Begun on 10/7/2013. Plaintiff's testimony continued. Plaintiff's rest case. Deft's testimony begins. Adjourned until Tuesday, Oct 8, 2013 at 9:00am. Attorney Appearances: Plaintiff - Kevin O'Rourke with Jan Folena, Duane Thompson, Jennifer Brandt, Christian Schultz and Adam Aderton; Defense - Thomas Melsheimer, Lyle Roberts, George Anhang, Chris Clark and Steve Best. (Court Reporter: Pamela Wilson) (Exhibits admitted) Time in Court - 5:30. (chmb)
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| 267 |
Filed: 10/3/2013, Entered: 10/3/2013 |
Jury Trial |
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ELECTRONIC Minute Entry for proceedings held before Chief Judge Sidney A Fitzwater: 4th day of Jury Trial Begun on 10/3/2013. Plaintiff testimony continued. Adjourned until Monday, October 7, 2013 at 9:00am. Attorney Appearances: Plaintiff - Kevin O'Rourke with Jan Folena, Duane Thompson, Jennifer Brandt, Christian Schultz and Adam Aderton; Defense - Thomas Melsheimer, Lyle Roberts, George Anhang, Chris Clark and Steve Best. (Court Reporter: Pamela Wilson) (Exhibits admitted) Time in Court - 5:42. (chmb)
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| 266 |
Filed: 10/3/2013, Entered: 10/3/2013 |
Trial Brief |
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TRIAL BRIEF in Opposition to Admission of Extrinsic Hearsay Evidence by Securities and Exchange Commission. (Attachments: # (1) Exhibit 1) (Aderton, Adam)
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Request |
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| 265 |
Filed: 10/2/2013, Entered: 10/2/2013 |
Jury Trial |
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ELECTRONIC Minute Entry for proceedings held before Chief Judge Sidney A Fitzwater: 3rd day of Jury Trial Begun on 10/2/2013. Plaintiff's testimony continued. Adjourned until Thursday, Oct 3, 2013 at 9:00am. Attorney Appearances: Plaintiff - Kevin O'Rourke with Jan Folena, Duane Thompson, Jennifer Brandt, Christian Schultz and Adam Aderton; Defense - Thomas Melsheimer, Lyle Roberts, George Anhang, Chris Clark and Steve Best. (Court Reporter: Pamela Wilson) (Exhibits admitted) Time in Court - 5:14. (chmb)
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| 264 |
Filed: 10/2/2013, Entered: 10/2/2013 |
Jury Trial |
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ELECTRONIC Minute Entry for proceedings held before Chief Judge Sidney A Fitzwater: 2nd day of Jury Trial Begun on 10/1/2013. Opening statements. Plaintiff's Testimony begins. Adjourned until Wednesday, Oct 2, 2013 at 9:00am. Attorney Appearances: Plaintiff - Kevin O'Rourke with Jan Folena, Duane Thompson, Jennifer Brandt, Christian Schultz and Adam Aderton; Defense - Thomas Melsheimer, Lyle Roberts, George Anhang, Chris Clark and Steve Best. (Court Reporter: Pamela Wilson) (Exhibits admitted) Time in Court - 6:05. (chmb)
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| 263 |
Filed: 10/1/2013, Entered: 10/1/2013 |
Order on Application for Admission Pro Hac Vice |
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ORDER granting [262] Application for Admission Pro Hac Vice of Kevin J. Cross. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Chief Judge Sidney A Fitzwater on 10/1/2013) (Chief Judge Sidney A Fitzwater)
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Request |
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| 262 |
Filed: 10/1/2013, Entered: 10/1/2013, Terminated: 10/1/2013 |
Application for Admission Pro Hac Vice |
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Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Kevin J. Cross (Filing fee $25; Receipt number 0539-5597017) filed by Michael E. Storck (Attachments: # (1) Exhibit(s) Certificate of Good Standing, # (2) Exhibit(s) Proposed Order, # (3) Exhibit(s) Certificate of Service). Party Michael E. Storck, Non-Party added. (Cross, Kevin)
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Request |
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| 260 |
Filed: 10/1/2013, Entered: 10/1/2013 |
Trial Brief |
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Opposition to [259] Defendant Mark Cuban's Trial Memorandum Regarding June 2004 Hearsay Emails of David Goldman by Securities and Exchange Commission. (Aderton, Adam) Document linkage and text modified on 10/2/2013 (twd).
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Request |
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| 261 |
Filed: 9/30/2013, Entered: 10/1/2013 |
Jury Roll |
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(Document Restricted) Jury Roll. (aaa)
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Request |
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| 259 |
Filed: 9/30/2013, Entered: 9/30/2013 |
Trial Brief |
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TRIAL BRIEF Defendant Mark Cuban's Trial Memorandum Regarding June 2004 Hearsay Emails of David Goldman by Mark Cuban. (Attachments: # (1) Exhibit(s) Appendix) (Roberts, Lyle)
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Request |
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Filed: None, Entered: None |
Jury Selection |
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ELECTRONIC Minute Entry for proceedings held before Chief Judge Sidney A Fitzwater: Jury Selection only held on 9/30/2013. Attorney Appearances: Plaintiff - Kevin O'Rourke with Jan Folena, Duane Thompson, Jennifer Brandt, Christian Schultz and Adam Aderton; Defense - Thomas Melsheimer, Lyle Roberts, George Anhang, Chris Clark and Steve Best. (Court Reporter: Pamela Wilson) (No exhibits) Time in Court - 7:01. (chmb)
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| 258 |
Filed: 9/26/2013, Entered: 9/26/2013 |
Remark |
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ADVISORY TO COUNSEL re in limine rulings made at pretrial conference. (Chief Judge Sidney A. Fitzwater)
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Request |
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| 257 |
Filed: 9/25/2013, Entered: 9/25/2013 |
Pretrial Order |
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PRETRIAL ORDER. (Ordered by Chief Judge Sidney A Fitzwater on 9/25/2013) (Chief Judge Sidney A Fitzwater)
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Request |
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Filed: None, Entered: None |
Pretrial Conference |
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ELECTRONIC Minute Entry for proceedings held before Chief Judge Sidney A Fitzwater: Pretrial Conference held on 9/25/2013. Adjourned until Monday, September 30, 2013 at 9:00am. Attorney Appearances: Plaintiff - Kevin O'Rourke with Jan Folena, Duane Thompson, Jennifer Brandt, Christian Schultz and Adam Aderton; Defense - Thomas Melsheimer, Lyle Roberts, George Anhang, Chris Clark and Steve Best. (Court Reporter: Pamela Wilson) (No exhibits) Time in Court - 2:27. (chmb)
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| 256 |
Filed: 9/24/2013, Entered: 9/24/2013 |
Order on Application for Admission Pro Hac Vice |
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ELECTRONIC ORDER granting [254] Application for Admission Pro Hac Vice of Dean M. Conway. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Chief Judge Sidney A Fitzwater on 9/24/2013) (Chief Judge Sidney A Fitzwater)
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| 255 |
Filed: 9/24/2013, Entered: 9/24/2013 |
Order on Application for Admission Pro Hac Vice |
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ELECTRONIC ORDER granting [253] Application for Admission Pro Hac Vice of Christian D. H. Schultz. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Chief Judge Sidney A Fitzwater on 9/24/2013) (Chief Judge Sidney A Fitzwater)
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| 254 |
Filed: 9/24/2013, Entered: 9/24/2013, Terminated: 9/24/2013 |
Application for Admission Pro Hac Vice |
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Application for Admission Pro Hac Vice as to Dean M. Conway filed by Securities and Exchange Commission (Attachments: # (1) Proposed Order) (Brandt, Jennifer) Modified on 9/24/2013 (ndt).
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Request |
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| 253 |
Filed: 9/24/2013, Entered: 9/24/2013, Terminated: 9/24/2013 |
Application for Admission Pro Hac Vice |
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Application for Admission Pro Hac Vice filed by Securities and Exchange Commission (Attachments: # (1) Proposed Order) (Brandt, Jennifer) Modified on 9/24/2013 (ndt).
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Request |
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| 252 |
Filed: 9/24/2013, Entered: 9/24/2013 |
Response/Objection |
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OBJECTION filed by Securities and Exchange Commission re: [226] Pretrial Disclosures, [236] Designation of Deposition (Aderton, Adam)
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Request |
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| 251 |
Filed: 9/24/2013, Entered: 9/24/2013 |
Response/Objection |
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RESPONSE filed by Mark Cuban re: [241] MOTION to Quash Trial Subpoena (Roberts, Lyle)
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Request |
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| 250 |
Filed: 9/24/2013, Entered: 9/24/2013 |
Order on Application for Admission Pro Hac Vice |
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ELECTRONIC ORDER granting [239] Application for Admission Pro Hac Vice of Christina P. Skinner. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Chief Judge Sidney A Fitzwater on 9/24/2013) (Chief Judge Sidney A Fitzwater)
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| 249 |
Filed: 9/24/2013, Entered: 9/24/2013 |
Order on Application for Admission Pro Hac Vice |
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ELECTRONIC ORDER granting [238] Application for Admission Pro Hac Vice of Andrew E. Tomback. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Chief Judge Sidney A Fitzwater on 9/24/2013) (Chief Judge Sidney A Fitzwater)
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| 248 |
Filed: 9/23/2013, Entered: 9/23/2013 |
Designation of Deposition |
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OBJECTION to [235] Deposition Counter-Designations by Mark Cuban. (Best, Stephen) Modified on 9/24/2013 (skt).
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Request |
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 247 |
Filed: 9/23/2013, Entered: 9/23/2013 |
Sealed and/or Ex Parte Appendix/Brief/Memorandum in Support |
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(Document Restricted) Sealed Appendix in Support re: [245] Sealed and/or Ex Parte Response/Objection, [246] Sealed and/or Ex Parte Response/Objection (Sealed pursuant to order dated 9/17/2013) filed by Securities and Exchange Commission (Brandt, Jennifer)
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| 246 |
Filed: 9/23/2013, Entered: 9/23/2013 |
Sealed and/or Ex Parte Response/Objection |
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(Document Restricted) Sealed Response re: [233] Motion in Limine (Sealed pursuant to order dated 9/17/2013) filed by Securities and Exchange Commission (Brandt, Jennifer) Modified on 9/24/2013 (skt).
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| 245 |
Filed: 9/23/2013, Entered: 9/23/2013 |
Sealed and/or Ex Parte Response/Objection |
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(Document Restricted) Sealed Response re: [233] Motion in Limine (Sealed pursuant to order dated 9/17/2013) filed by Securities and Exchange Commission (Brandt, Jennifer) Modified on 9/24/2013 (skt).
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| 244 |
Filed: 9/23/2013, Entered: 9/23/2013 |
Response/Objection |
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Consolidated RESPONSE in Opposition filed by Mark Cuban re: [221] MOTION in Limine to Exclude Evidence and Argument Concerning Irrelevant Director and Officer Stock Sales, Pay-to-Hold Activity, and Stock Purchase Agreements, [222] MOTION in Limine to Preclude Rank Speculation Relating to Cubans Meritless Quid Pro Quo Allegations (Attachments: # (1) Exhibit(s) Appendix) (Roberts, Lyle) Modified on 9/24/2013 (skt).
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Request |
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| 243 |
Filed: 9/23/2013, Entered: 9/23/2013 |
Response/Objection |
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RESPONSE in Opposition filed by Mark Cuban re: [223] MOTION in Limine to Preclude Defendant Cuban from Offering Improper Hearsay Testimony and Inadmissible Extrinsic Evidence at Trial (Attachments: # (1) Exhibit(s) Appendix) (Roberts, Lyle) Modified on 9/24/2013 (skt).
|
|
Request |
|
|
|
| 242 |
Filed: 9/23/2013, Entered: 9/23/2013 |
Appendix in Support |
|
Appendix in Support filed by Mitchell Kopin re [241] MOTION to Quash Trial Subpoena (Shank, David)
|
|
Request |
|
|
|
| 241 |
Filed: 9/23/2013, Entered: 9/23/2013, Terminated: 10/16/2013 |
Motion to Quash |
|
MOTION to Quash Trial Subpoena filed by Mitchell Kopin with Brief/Memorandum in Support. (Shank, David)
|
|
Request |
|
|
|
| 240 |
Filed: 9/23/2013, Entered: 9/23/2013 |
Response/Objection |
|
RESPONSE filed by Securities and Exchange Commission re: [233] MOTION in Limine (Attachments: # (1) Appendix Index, # (2) Appendix) (Aderton, Adam)
|
|
Request |
|
|
|
| 239 |
Filed: 9/23/2013, Entered: 9/23/2013, Terminated: 9/24/2013 |
Application for Admission Pro Hac Vice |
|
Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Christina P. Skinner (Filing fee $25; Receipt number 0539-5576568) filed by Mitchell Kopin (Attachments: # (1) Certificate of Good Standing, # (2) Proposed Order, # (3) Certificate of Service) (Skinner, Christina)
|
|
Request |
|
|
|
| 238 |
Filed: 9/23/2013, Entered: 9/23/2013, Terminated: 9/24/2013 |
Application for Admission Pro Hac Vice |
|
Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Andrew E. Tomback (Filing fee $25; Receipt number 0539-5576248) filed by Mitchell Kopin (Attachments: # (1) Certificate of Good Standing, # (2) Proposed Order, # (3) Certificate of Service). Party Mitchell Kopin added. (Tomback, Andrew)
|
|
Request |
|
|
|
| 236 |
Filed: 9/18/2013, Entered: 9/18/2013 |
Designation of Deposition |
|
Designation of Deposition by Mark Cuban. (Best, Stephen)
|
|
Request |
|
|
|
| 235 |
Filed: 9/18/2013, Entered: 9/18/2013 |
Designation of Deposition |
|
Designation of Deposition by Securities and Exchange Commission. (Aderton, Adam)
|
|
Request |
|
|
|
| 234 |
Filed: 9/18/2013, Entered: 9/18/2013 |
Exhibit |
|
Exhibit List Index by Mark Cuban. (Best, Stephen)
|
|
Request |
|
|
|
| 233 |
Filed: 9/17/2013, Entered: 9/17/2013, Terminated: 10/16/2013 |
Motion in Limine |
|
MOTION in Limine filed by Mark Cuban with Brief/Memorandum in Support. (Melsheimer, Thomas) Modified on 9/18/2013 (skt).
|
|
Request |
|
|
|
| 232 |
Filed: 9/17/2013, Entered: 9/17/2013 |
Order on Sealed and/or Ex Parte Motion |
|
ORDER granting [230] Unopposed Motion for Leave to File Motion in Limine and Exhibits Under Seal filed by Mark Cuban. (Ordered by Chief Judge Sidney A Fitzwater on 9/17/2013) (Chief Judge Sidney A Fitzwater)
|
|
Request |
|
|
|
| 231 |
Filed: 9/16/2013, Entered: 9/16/2013 |
Proposed Jury Charge/Instructions |
|
Proposed Jury Instructions filed by Mark Cuban. (Attachments: # (1) Proposed Special Verdict Form) (Roberts, Lyle)
|
|
Request |
|
|
|
| 229 |
Filed: 9/16/2013, Entered: 9/16/2013 |
Response/Objection |
|
OBJECTION filed by Securities and Exchange Commission re: [227] Pretrial Disclosures, (Aderton, Adam)
|
|
Request |
|
|
|
| 228 |
Filed: 9/16/2013, Entered: 9/16/2013 |
Proposed Voir Dire |
|
Proposed Voir Dire by Mark Cuban. (Melsheimer, Thomas)
|
|
Request |
|
|
|
| 227 |
Filed: 9/16/2013, Entered: 9/16/2013 |
Pretrial Disclosures |
|
Trial Materials and Pretrial Disclosures filed by Mark Cuban. (Attachments: # (1) Exhibit(s) Attachment A - Witness List, # (2) Exhibit(s) Attachment B - Deposition Designations, # (3) Exhibit(s) Attachment C - Exhibit List) (Best, Stephen)
|
|
Request |
|
|
|
| 226 |
Filed: 9/16/2013, Entered: 9/16/2013 |
Pretrial Disclosures |
|
Second Supplemental Rule 26(a)(3) Pretrial Disclosures filed by Mark Cuban. (Best, Stephen)
|
|
Request |
|
|
|
| 225 |
Filed: 9/16/2013, Entered: 9/16/2013 |
Appendix in Support |
|
Appendix in Support filed by Securities and Exchange Commission re [223] MOTION in Limine to Preclude Defendant Cuban from Offering Improper Hearsay Testimony and Inadmissible Extrinsic Evidence at Trial, [221] MOTION in Limine to Exclude Evidence and Argument Concerning Irrelevant Director and Officer Stock Sales, Pay-to-Hold Activity, and Stock Purchase Agreements, [222] MOTION in Limine to Preclude Rank Speculation Relating to Cubans Meritless Quid Pro Quo Allegations (Aderton, Adam)
|
|
Request |
|
|
|
| 224 |
Filed: 9/16/2013, Entered: 9/16/2013 |
Response/Objection |
|
OBJECTION filed by Mark Cuban re: [207] Pretrial Disclosures, [218] Pretrial Disclosures (Attachments: # (1) Attachment A - Objections to Plaintiff's Deposition Designations, # (2) Attachment B - Objections to Plaintiff's Trial Exhibits) (Roberts, Lyle)
|
|
Request |
|
|
|
| 223 |
Filed: 9/16/2013, Entered: 9/16/2013, Terminated: 10/16/2013 |
Motion in Limine |
|
MOTION in Limine to Preclude Defendant Cuban from Offering Improper Hearsay Testimony and Inadmissible Extrinsic Evidence at Trial filed by Securities and Exchange Commission with Brief/Memorandum in Support. (Attachments: # (1) Proposed Order) (Aderton, Adam)
|
|
Request |
|
|
|
| 222 |
Filed: 9/16/2013, Entered: 9/16/2013, Terminated: 10/16/2013 |
Motion in Limine |
|
MOTION in Limine to Preclude Rank Speculation Relating to Cubans Meritless Quid Pro Quo Allegations filed by Securities and Exchange Commission with Brief/Memorandum in Support. (Attachments: # (1) Proposed Order) (Aderton, Adam)
|
|
Request |
|
|
|
| 221 |
Filed: 9/16/2013, Entered: 9/16/2013, Terminated: 10/16/2013 |
Motion in Limine |
|
MOTION in Limine to Exclude Evidence and Argument Concerning Irrelevant Director and Officer Stock Sales, Pay-to-Hold Activity, and Stock Purchase Agreements filed by Securities and Exchange Commission with Brief/Memorandum in Support. (Attachments: # (1) Proposed Order) (Aderton, Adam)
|
|
Request |
|
|
|
| 220 |
Filed: 9/16/2013, Entered: 9/16/2013 |
Pretrial Disclosures |
|
Local Rule 26.2 Pretrial Disclosures filed by Securities and Exchange Commission. (Attachments: # (1) Attachment A, # (2) Attachment B, # (3) Attachment C, # (4) Attachment D, # (5) Attachment E) (Aderton, Adam)
|
|
Request |
|
|
|
| 219 |
Filed: 9/16/2013, Entered: 9/16/2013 |
Response/Objection |
|
OBJECTION filed by Securities and Exchange Commission re: [208] Pretrial Disclosures (Attachments: # (1) Exhibit(s) Objections to Proposed Trial Exhibits, # (2) Exhibit(s) Objections to Proposed Deposition Designations) (Aderton, Adam)
|
|
Request |
|
|
|
| 218 |
Filed: 9/13/2013, Entered: 9/13/2013 |
Pretrial Disclosures |
|
Supplemental Rule 26(a)(3) Pretrial Disclosures filed by Securities and Exchange Commission. (Aderton, Adam)
|
|
Request |
|
|
|
| 217 |
Filed: 9/11/2013, Entered: 9/11/2013 |
Order on Motion to Extend Time |
|
ORDER granting [216] MOTION to Extend Time to exchange and list demonstrative aids filed by Mark Cuban, Securities and Exchange Commission. (Ordered by Chief Judge Sidney A Fitzwater on 9/11/2013) (Chief Judge Sidney A Fitzwater)
|
|
Request |
|
|
|
| 216 |
Filed: 9/11/2013, Entered: 9/11/2013, Terminated: 9/11/2013 |
Motion to Extend Time |
|
Joint MOTION to Amend Trial Setting Order filed by Mark Cuban, Securities and Exchange Commission with Brief/Memorandum in Support. (Attachments: # (1) Proposed Order) (Roberts, Lyle) Modified on 9/12/2013 (skt).
|
|
Request |
|
|
|
| 215 |
Filed: 9/10/2013, Entered: 9/10/2013 |
Pretrial Disclosures |
|
Supplemental Rule 26(a)(3) Pretrial Disclosures filed by Mark Cuban. (Best, Stephen)
|
|
Request |
|
|
|
| 214 |
Filed: 9/10/2013, Entered: 9/10/2013 |
Memorandum, Opinion & Order |
|
MEMORANDUM OPINION AND ORDER denying [204] MOTION for Use of Jury Questionnaire and Additional Attorney Voir Dire filed by Mark Cuban. (Ordered by Chief Judge Sidney A Fitzwater on 9/10/2013) (Chief Judge Sidney A Fitzwater)
|
|
Request |
|
|
|
| 213 |
Filed: 9/9/2013, Entered: 9/9/2013 |
Reply |
|
REPLY filed by Mark Cuban re: [204] MOTION Use of Jury Questionnaire (Melsheimer, Thomas)
|
|
Request |
|
|
|
| 212 |
Filed: 9/9/2013, Entered: 9/9/2013 |
Notice of Attorney Appearance |
|
NOTICE of Attorney Appearance by Scott Cashion Thomas on behalf of Mark Cuban. (Filer confirms contact info in ECF is current.) (Thomas, Scott)
|
|
Request |
|
|
|
| 211 |
Filed: 9/5/2013, Entered: 9/5/2013 |
Notice of Attorney Appearance |
|
NOTICE of Attorney Appearance by Jennifer D Brandt for Jan M. Folena on behalf of Securities and Exchange Commission. (Brandt, Jennifer)
|
|
Request |
|
|
|
| 210 |
Filed: 9/4/2013, Entered: 9/5/2013 |
Order on Motion for Miscellaneous Relief |
|
ORDER granting [209] Application and Order for Admission Pro Hac Vice by Jan M. Folena. (Ordered by Chief Judge Sidney A Fitzwater on 9/4/2013) (skt)
|
|
Request |
|
|
|
| 209 |
Filed: 9/4/2013, Entered: 9/4/2013, Terminated: 9/4/2013 |
Motion for Miscellaneous Relief |
|
MOTION Application for Admission Pro Hac Vice, Jan M. Folena filed by Securities and Exchange Commission (Attachments: # (1) Exhibit(s) Certificate of Good Standing, # (2) Proposed Order) (Brandt, Jennifer)
|
|
Request |
|
|
|
| 208 |
Filed: 8/30/2013, Entered: 8/30/2013 |
Pretrial Disclosures |
|
RULE 26(a)(3) Pretrial Disclosures filed by Mark Cuban. (Attachments: # (1) Exhibit(s) LIST OF TRIAL DOCUMENTS & EXHIBITS) (Best, Stephen)
|
|
Request |
|
|
|
| 207 |
Filed: 8/30/2013, Entered: 8/30/2013 |
Pretrial Disclosures |
|
Rule 26(a)(3) Pretrial Disclosures filed by Securities and Exchange Commission. (Attachments: # (1) Attachment A, # (2) Attachment B, # (3) Attachment C) (Aderton, Adam)
|
|
Request |
|
|
|
| 206 |
Filed: 8/26/2013, Entered: 8/26/2013 |
Response/Objection |
|
RESPONSE filed by Securities and Exchange Commission re: [204] MOTION Use of Jury Questionnaire (Aderton, Adam)
|
|
Request |
|
|
|
| 205 |
Filed: 8/12/2013, Entered: 8/12/2013 |
Appendix in Support |
|
Appendix in Support filed by Mark Cuban re [204] MOTION Use of Jury Questionnaire Appendix in Support of Defendant Mark Cuban's Motion for Use of Jury Questionnaire and Additional Attorney Voir Dire and Supporting Brief (Melsheimer, Thomas)
|
|
Request |
|
|
|
| 204 |
Filed: 8/12/2013, Entered: 8/12/2013, Terminated: 9/10/2013 |
Motion for Miscellaneous Relief |
|
MOTION for Use of Jury Questionnaire and Additional Attorney Voir Dire filed by Mark Cuban with Brief/Memorandum in Support. (Attachments: # (1) Proposed Order) (Melsheimer, Thomas) Docket text modified on 8/13/2013 (twd).
|
|
Request |
|
|
|
| 203 |
Filed: 8/12/2013, Entered: 8/12/2013 |
Order Setting Deadline/Hearing |
|
ORDER: Pretrial Conference set for 9/25/2013 02:00 PM before Chief Judge Sidney A Fitzwater. (Ordered by Chief Judge Sidney A Fitzwater on 8/12/2013) (Chief Judge Sidney A Fitzwater)
|
|
Request |
|
|
|
| 202 |
Filed: 8/12/2013, Entered: 8/12/2013 |
Order on Motion to Withdraw as Attorney |
|
ORDER granting [201] Unopposed MOTION to Withdraw as Attorney filed by Mark Cuban. Attorney Leslie A Maria terminated. (Ordered by Chief Judge Sidney A Fitzwater on 8/12/2013) (Chief Judge Sidney A Fitzwater)
|
|
Request |
|
|
|
| 201 |
Filed: 8/11/2013, Entered: 8/11/2013, Terminated: 8/12/2013 |
Motion to Withdraw as Attorney |
|
Unopposed MOTION to Withdraw as Attorney filed by Mark Cuban (Maria, Leslie)
|
|
Request |
|
|
|
| 200 |
Filed: 7/23/2013, Entered: 7/23/2013 |
Memorandum, Opinion & Order |
|
MEMORANDUM OPINION AND ORDER denying [149] MOTION to Exclude the Expert Testimony and Reports of Clemens Sialm filed by Mark Cuban; denying as moot [160] MOTION to Exclude Testimony and Report of Marc I. Steinberg under FRE 702 filed by Securities and Exchange Commission; granting in part and denying in part [161] MOTION to Exclude the Testimony and Reports of Dr. Erik R. Sirri Pursuant to FRE 702 filed by Securities and Exchange Commission; and denying as moot [162] MOTION to Exclude Opinions, Testimony and Report of Plaintiff SEC's Expert Thomas Lee Hazen filed by Mark Cuban. (Ordered by Chief Judge Sidney A Fitzwater on 7/23/2013) (Chief Judge Sidney A Fitzwater)
|
|
Request |
|
|
|
| 199 |
Filed: 5/31/2013, Entered: 5/31/2013 |
Order on Motion to Withdraw as Attorney |
|
ORDER GRANTING [198] MOTION TO WITHDRAW. IT IS ORDERED that attorney Toby M. Galloway is relieved of any further representation of Plaintiff in the above captioned matter. (Ordered by Chief Judge Sidney A Fitzwater on 5/31/2013) (twd)
|
|
Request |
|
|
|
| 198 |
Filed: 5/30/2013, Entered: 5/30/2013, Terminated: 5/31/2013 |
Motion to Withdraw as Attorney |
|
MOTION to Withdraw as Attorney filed by Securities and Exchange Commission (Attachments: # (1) Proposed Order) (Brandt, Jennifer)
|
|
Request |
|
|
|
| 197 |
Filed: 5/30/2013, Entered: 5/30/2013 |
Notice of Attorney Appearance |
|
NOTICE of Attorney Appearance by Jennifer D Brandt on behalf of Securities and Exchange Commission. (Filer confirms contact info in ECF is current.) (Brandt, Jennifer)
|
|
Request |
|
|
|
| 196 |
Filed: 5/23/2013, Entered: 5/23/2013 |
Response/Objection |
|
RESPONSE filed by Securities and Exchange Commission re: [195] Notice (Other) (Aderton, Adam)
|
|
Request |
|
|
|
| 195 |
Filed: 5/20/2013, Entered: 5/20/2013 |
~Notice (other) |
|
NOTICE of Supplemental Authority re: [194] Order on Motion for Leave to File,, filed by Mark Cuban (Attachments: # (1) Supplemental Authority) (Roberts, Lyle)
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 194 |
Filed: 5/20/2013, Entered: 5/20/2013 |
Order on Motion For Leave to File. |
|
ORDER granting [193] MOTION for Leave to File Notice of Supplemental Authority filed by Mark Cuban. Defendant's May 17, 2013 motion for leave to file notice of supplemental authority is granted, and he is granted leave to file the notice that accompanies his motion. Plaintiff may file a response to the notice of supplemental authority no later than May 28, 2013, or at such later date as the court approves on the parties' agreement or on plaintiff's motion. (Ordered by Chief Judge Sidney A Fitzwater on 5/20/2013) (Chief Judge Sidney A Fitzwater)
|
|
Request |
|
|
|
| 193 |
Filed: 5/17/2013, Entered: 5/17/2013, Terminated: 5/20/2013 |
Motion for Leave to File |
|
MOTION for Leave to File Notice of Supplemental Authority filed by Mark Cuban with Brief/Memorandum in Support. (Attachments: # (1) Index to Appendix, # (2) Appendix, # (3) Notice of Supplemental Authority, # (4) Proposed Order) (Roberts, Lyle)
|
|
Request |
|
|
|
| 192 |
Filed: 5/9/2013, Entered: 5/9/2013 |
Order on Application for Admission Pro Hac Vice |
|
ELECTRONIC ORDER granting [190] Application for Admission Pro Hac Vice of Angela M. Papalaskaris. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Chief Judge Sidney A Fitzwater on 5/9/2013) (Chief Judge Sidney A Fitzwater)
|
|
|
|
|
|
| 191 |
Filed: 5/9/2013, Entered: 5/9/2013 |
Order on Motion to Withdraw as Attorney |
|
ORDER granting [189] Unopposed MOTION to Withdraw as Attorney filed by Mark Cuban. Attorney Brian D Nysenbaum terminated. (Ordered by Chief Judge Sidney A Fitzwater on 5/9/2013) (Chief Judge Sidney A Fitzwater)
|
|
Request |
|
|
|
| 190 |
Filed: 5/8/2013, Entered: 5/8/2013, Terminated: 5/9/2013 |
Application for Admission Pro Hac Vice |
|
Application for Admission Pro Hac Vice with Cert. of Good Standing for Attorney Angela M. Papalaskaris (Filing fee $25; Receipt number 0539-5290361) filed by Mark Cuban (Attachments: # (1) Proposed Order) (Papalaskaris, Angela)
|
|
Request |
|
|
|
| 189 |
Filed: 5/8/2013, Entered: 5/8/2013, Terminated: 5/9/2013 |
Motion to Withdraw as Attorney |
|
Unopposed MOTION to Withdraw as Attorney filed by Mark Cuban (Attachments: # (1) Proposed Order) (Nysenbaum, Brian)
|
|
Request |
|
|
|
| 188 |
Filed: 5/8/2013, Entered: 5/8/2013 |
Order |
|
ORDER: The court's 4/23/2013 order (document no. [185]) filed under seal is hereby unsealed. (Ordered by Chief Judge Sidney A Fitzwater on 5/8/2013) (axm)
|
|
|
|
|
|
| 187 |
Filed: 5/7/2013, Entered: 5/7/2013 |
Notice of Change of Address |
|
NOTICE of Change of Address for Attorney Stephen A Best on behalf of Mark Cuban. (Filer confirms contact info in ECF is current.) (Attachments: # (1) Certificate of Service) (Best, Stephen)
|
|
Request |
|
|
|
| 185 |
Filed: 4/23/2013, Entered: 4/23/2013 |
Sealed and/or Ex Parte Order |
|
Order on In Camera Inspection. (Ordered by Chief Judge Sidney A Fitzwater on 4/23/2013) (Chief Judge Sidney A Fitzwater) Modified restriction level on 5/8/2013 per [188] Order (axm).
|
|
Request |
|
|
|
| 184 |
Filed: 4/22/2013, Entered: 4/22/2013 |
Order Setting Deadline/Hearing |
|
ORDER: Jury Trial set for 9/30/2013 09:00 AM in US Courthouse, Courtroom 1525, 1100 Commerce St., Dallas, TX 75242-1310 before Chief Judge Sidney A Fitzwater. (Ordered by Chief Judge Sidney A Fitzwater on 4/22/2013) (Chief Judge Sidney A Fitzwater)
|
|
Request |
|
|
|
| 183 |
Filed: 4/1/2013, Entered: 4/1/2013 |
Order on Motion to Continue |
|
ORDER granting [179] MOTION to Continue Trial filed by Mark Cuban. The court will reset the trial after considering the parties' proposed trial dates. (Ordered by Chief Judge Sidney A Fitzwater on 4/1/2013) (Chief Judge Sidney A Fitzwater)
|
|
Request |
|
|
|
| 182 |
Filed: 3/19/2013, Entered: 3/19/2013 |
Reply |
|
REPLY filed by Mark Cuban re: [179] MOTION to Continue Trial (Roberts, Lyle)
|
|
|
|
|
|
| 181 |
Filed: 3/15/2013, Entered: 3/15/2013 |
Response/Objection |
|
RESPONSE filed by Securities and Exchange Commission re: [179] MOTION to Continue Trial (Aderton, Adam)
|
|
|
|
|
|
| 180 |
Filed: 3/15/2013, Entered: 3/15/2013 |
Memorandum, Opinion & Order |
|
MEMORANDUM OPINION AND ORDER granting in part, denying in part [141] Motion to Compel, and denying Motion for Reconsideration of the Court's Ruling Regarding SEC Interview Notes and Summaries filed by Mark Cuban. (Ordered by Chief Judge Sidney A Fitzwater on 3/15/2013) (Chief Judge Sidney A Fitzwater)
|
|
|
|
|
|
| 179 |
Filed: 3/13/2013, Entered: 3/13/2013, Terminated: 4/1/2013 |
Motion to Continue |
|
MOTION to Continue Trial filed by Mark Cuban (Attachments: # (1) Attachment, # (2) Proposed Order) (Roberts, Lyle)
|
|
Request |
|
|
|
| 178 |
Filed: 3/5/2013, Entered: 3/5/2013 |
Memorandum, Opinion & Order |
|
MEMORANDUM OPINION AND ORDER denying [145] Motion for Summary Judgment filed by Mark Cuban; granting [157] Motion for Leave to File Reply Appendix in Support of Motion for Summary Judgment filed by Mark Cuban.(Ordered by Chief Judge Sidney A Fitzwater on 3/5/2013) (Chief Judge Sidney A Fitzwater)
|
|
Request |
|
|
|
| 177 |
Filed: 2/8/2013, Entered: 2/8/2013 |
Transcript |
|
Notice of Filing of Official Electronic Transcript of Oral Argument Proceedings held on 1/18/2013 before Judge Sidney Fitzwater. Court Reporter/Transcriber Pamela Wilson, Telephone number 214.662.1557. Parties are notified of their duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. If redaction request filed, this transcript will not be accessible via PACER; see redacted transcript. The clerk will mail a copy of this notice to parties not electronically noticed. (58 pages) Redaction Request due 3/1/2013. Redacted Transcript Deadline set for 3/11/2013. Release of Transcript Restriction set for 5/9/2013. (pjw)
|
|
Request |
|
|
|
| 175 |
Filed: 1/25/2013, Entered: 1/25/2013 |
Notice of Change of Address |
|
NOTICE of Change of Address for Attorney Lyle Roberts and George E Anhang on behalf of Mark Cuban. (Filer confirms contact info in ECF is current.) (Roberts, Lyle) Docket text modified per counsel request on 1/25/2013 (twd).
|
|
Request |
|
|
|
| 176 |
Filed: 1/18/2013, Entered: 2/6/2013 |
Motion Hearing |
|
ELECTRONIC Minute Entry for proceedings held before Chief Judge Sidney A Fitzwater: Motion Hearing held on 1/18/2013 re [145] Motion for Summary Judgment filed by Mark Cuban. re: [145] MOTION for Summary Judgment. Taken under advisement. Written order for follow. Attorney Appearances: Plaintiff - Kevin O'Rouke, Adam Aderton and Duance Thompson; Defense - Stepehn A. Best, Lyle Roberts, Thomas Melsheimer, Brian Nysenbaum and George E. Anhang. (Court Reporter: Pamela Wilson) (No exhibits) Time in Court - :50. (chmb) Modified on 2/6/2013 (chmb).
|
|
Request |
|
|
|
| 174 |
Filed: 12/4/2012, Entered: 12/4/2012 |
Reply |
|
REPLY filed by Mark Cuban re: [162] MOTION to Exclude Opinions, Testimony and Report of Plaintiff SEC's Expert Thomas Lee Hazen (Roberts, Lyle)
|
|
Request |
|
|
|
| 173 |
Filed: 12/4/2012, Entered: 12/4/2012 |
Reply |
|
REPLY filed by Securities and Exchange Commission re: [161] MOTION in Limine to Exclude the Testimony and Reports of Dr. Erik R. Sirri Pursuant to FRE 702 (Aderton, Adam)
|
|
Request |
|
|
|
| 172 |
Filed: 12/4/2012, Entered: 12/4/2012 |
Reply |
|
REPLY filed by Securities and Exchange Commission re: [160] MOTION in Limine to Exclude Testimony and Report of Marc I. Steinberg under FRE 702 (Attachments: # (1) Index to Appendix, # (2) Declaration(s) of Adam S. Aderton, # (3) Exhibit(s) 1-2) (Aderton, Adam)
|
|
Request |
|
|
|
| 171 |
Filed: 11/20/2012, Entered: 11/20/2012 |
Response/Objection |
|
RESPONSE filed by Mark Cuban re: [161] MOTION in Limine to Exclude the Testimony and Reports of Dr. Erik R. Sirri Pursuant to FRE 702 (Attachments: # (1) Index to Appendix, # (2) Appendix) (Roberts, Lyle)
|
|
Request |
|
|
|
| 170 |
Filed: 11/20/2012, Entered: 11/20/2012 |
Response/Objection |
|
RESPONSE filed by Mark Cuban re: [160] MOTION in Limine to Exclude Testimony and Report of Marc I. Steinberg under FRE 702 (Attachments: # (1) Index to Appendix, # (2) Declaration, # (3) Exhibit A, # (4) Exhibit B, # (5) Exhibit C, # (6) Exhibit D, # (7) Exhibit E) (Roberts, Lyle)
|
|
Request |
|
|
|
| 169 |
Filed: 11/20/2012, Entered: 11/20/2012 |
Response/Objection |
|
RESPONSE filed by Securities and Exchange Commission re: [162] MOTION to Exclude Opinions, Testimony and Report of Plaintiff SEC's Expert Thomas Lee Hazen (Aderton, Adam)
|
|
Request |
|
|
|
| 168 |
Filed: 11/9/2012, Entered: 11/9/2012 |
Scheduling Order |
|
ORDER CONTINUING TRIAL SETTING: Jury Trial continued to two-week docket of 6/17/2013. US Courthouse, Courtroom 1525, 1100 Commerce St., Dallas, TX 75242-1310 before Chief Judge Sidney A Fitzwater. (Ordered by Chief Judge Sidney A Fitzwater on 11/9/2012) (Chief Judge Sidney A Fitzwater)
|
|
Request |
|
|
|
| 167 |
Filed: 11/9/2012, Entered: 11/9/2012 |
Order Setting Deadline/Hearing |
|
ORDER: Motion Hearing set for 1/18/2013 02:00 PM in US Courthouse, Courtroom 1525, 1100 Commerce St., Dallas, TX 75242-1310 before Chief Judge Sidney A Fitzwater. re: [145] MOTION for Summary Judgment. (Ordered by Chief Judge Sidney A Fitzwater on 11/9/2012) (Chief Judge Sidney A Fitzwater)
|
|
Request |
|
|
|
| 166 |
Filed: 11/1/2012, Entered: 11/1/2012 |
~Notice (other) |
|
NOTICE: The court will convene oral argument on [145] defendant's July 13, 2012 motion for summary judgment at a date and time specified after considering the schedules of the court, counsel, and the parties. Counsel are requested to confer regarding their availability on the following dates: December 10, 11, 12, 17, 18 (morning), 19, and 20, 2012. In none of these dates is available, they may also suggest dates in January 2013 when both parties are available. Their response should be set out in a letter or other filing, which may be signed by one attorney on behalf of counsel for both parties. The court will issue an argument calendar after considering the response. (Chief Judge Sidney A. Fitzwater)
|
|
Request |
|
|
|
| 165 |
Filed: 11/1/2012, Entered: 11/1/2012 |
Order on Motion to Extend Time to File Response/Reply |
|
ORDER granting [164] Joint MOTION for Extension of Time to File Response/Reply re: [161] Motion in Limine to Exclude the Testimony and Reports of Dr. Erik R. Sirri Pursuant to FRE 702, [162] Motion to Exclude Opinions, Testimony and Report of Plaintiff SEC's Expert Thomas Lee Hazen, [160] Motion in Limine to Exclude Testimony and Report of Marc I. Steinberg under FRE 702 filed by Securities and Exchange Commission. (Ordered by Chief Judge Sidney A Fitzwater on 11/1/2012) (Chief Judge Sidney A Fitzwater)
|
|
Request |
|
|
|
| 164 |
Filed: 11/1/2012, Entered: 11/1/2012, Terminated: 11/1/2012 |
Motion for Extension of Time to File Response/Reply |
|
Joint MOTION for Extension of Time to File Response/Reply re: [161] MOTION in Limine to Exclude the Testimony and Reports of Dr. Erik R. Sirri Pursuant to FRE 702, [162] MOTION to Exclude Opinions, Testimony and Report of Plaintiff SEC's Expert Thomas Lee Hazen , [160] MOTION in Limine to Exclude Testimony and Report of Marc I. Steinberg under FRE 702 filed by Securities and Exchange Commission (Attachments: # (1) Proposed Order) (Thompson, Duane)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Modify Hearings/Deadlines |
|
Hearing/Deadline Modification per [165] Order. Responses due by 11/20/2012, Replies due by 12/4/2012 re: [160] Motion in Limine to Exclude Testimony and Report of Marc I. Steinberg under FRE 702; [161] Motion in Limine to Exclude the Testimony and Reports of Dr. Erik R. Sirri Pursuant to FRE 702; [162] Motion to Exclude Opinions, Testimony and Report of Plaintiff SEC's Expert Thomas Lee Hazen. (axm)
|
|
|
|
|
|
| 163 |
Filed: 10/24/2012, Entered: 10/24/2012 |
Reply |
|
REPLY filed by Mark Cuban re: [157] MOTION for Leave to File Reply Appendix in Support of Mr. Cuban's Motion for Summary Judgment and Brief in Support Thereof (Melsheimer, Thomas)
|
|
Request |
|
|
|
| 162 |
Filed: 10/19/2012, Entered: 10/19/2012, Terminated: 7/23/2013 |
Motion for Miscellaneous Relief |
|
MOTION to Exclude Opinions, Testimony and Report of Plaintiff SEC's Expert Thomas Lee Hazen filed by Mark Cuban with Brief/Memorandum in Support. (Attachments: # (1) Memorandum of Law, # (2) Index to Appendix, # (3) Appendix - Attachments A-B, # (4) Attachments C-D, # (5) Attachments E-F, # (6) Attachment G, # (7) Attachment H - Part 1, # (8) Attachment H - Part 2, # (9) Proposed Order) (Roberts, Lyle)
|
|
Request |
|
|
|
| 161 |
Filed: 10/19/2012, Entered: 10/19/2012, Terminated: 7/23/2013 |
Motion in Limine |
|
MOTION in Limine to Exclude the Testimony and Reports of Dr. Erik R. Sirri Pursuant to FRE 702 filed by Securities and Exchange Commission with Brief/Memorandum in Support. (Attachments: # (1) Indext to Appendix, # (2) Declaration(s) of Kevin P. O'Rourke, # (3) Exhibit(s) 1 to 8, # (4) Proposed Order) (Aderton, Adam)
|
|
Request |
|
|
|
| 160 |
Filed: 10/19/2012, Entered: 10/19/2012, Terminated: 7/23/2013 |
Motion in Limine |
|
MOTION in Limine to Exclude Testimony and Report of Marc I. Steinberg under FRE 702 filed by Securities and Exchange Commission with Brief/Memorandum in Support. (Attachments: # (1) Index to Appendix, # (2) Declaration(s) of Adam S. Aderton, # (3) Exhibit(s) 1-2, # (4) Exhibit(s) 3-5, # (5) Proposed Order) (Aderton, Adam)
|
|
Request |
|
|
|
| 159 |
Filed: 10/12/2012, Entered: 10/12/2012 |
Response/Objection |
|
RESPONSE filed by Mark Cuban re: [149] MOTION to Exclude the Expert Testimony and Reports of Clemens Sialm (Roberts, Lyle)
|
|
Request |
|
|
|
| 158 |
Filed: 10/12/2012, Entered: 10/12/2012 |
Response/Objection |
|
RESPONSE AND OBJECTION filed by Securities and Exchange Commission re: [157] MOTION for Leave to File Reply Appendix in Support of Mr. Cuban's Motion for Summary Judgment and Brief in Support Thereof (Aderton, Adam)
|
|
Request |
|
|
|
| 157 |
Filed: 10/5/2012, Entered: 10/5/2012, Terminated: 3/5/2013 |
Motion for Leave to File |
|
MOTION for Leave to File Reply Appendix in Support of Mr. Cuban's Motion for Summary Judgment and Brief in Support Thereof filed by Mark Cuban with Brief/Memorandum in Support. (Attachments: # (1) Exhibit(s) A - Appendix Index, # (2) Exhibit(s) A-1 Reply Appendix - Pt 1 (1-34), # (3) Exhibit(s) A-2 Reply Appendix - Pt 2 (35-54), # (4) Exhibit(s) A-3 Reply Appendix - Pt 3 (55-76), # (5) Exhibit(s) A-4 Reply Appendix - Pt 4 (77-148), # (6) Exhibit(s) A-5 Reply Appendix - Pt 5 (149-226), # (7) Proposed Order) (Melsheimer, Thomas)
|
|
Request |
|
|
|
| 156 |
Filed: 10/3/2012, Entered: 10/3/2012 |
Order |
|
ORDER: On September 28, 2012 defendant Mark Cuban filed [155] an appendix in support of his summary judgment reply brief. Because Cuban did not first obtain leave of court to file the appendix, the court will not consider it in deciding his summary judgment motion. (Ordered by Chief Judge Sidney A Fitzwater on 10/3/2012) (Chief Judge Sidney A Fitzwater)
|
|
Request |
|
|
|
| 155 |
Filed: 9/28/2012, Entered: 9/28/2012 |
Appendix in Support |
|
Appendix in Support filed by Mark Cuban re [154] Reply (Attachments: # (1) Exhibit(s) Reply Appendix 1 of 5 (1-34), # (2) Exhibit(s) Reply Appendix 2 of 5 (35-54), # (3) Exhibit(s) Reply Appendix 3 of 5 (55-76), # (4) Exhibit(s) Reply Appendix 4 of 5 (77-148), # (5) Exhibit(s) Reply Appendix 5 of 5 (149-226)) (Best, Stephen)
|
|
Request |
|
|
|
| 154 |
Filed: 9/28/2012, Entered: 9/28/2012 |
Reply |
|
REPLY filed by Mark Cuban re: [145] MOTION for Summary Judgment (Best, Stephen)
|
|
Request |
|
|
|
| 153 |
Filed: 9/28/2012, Entered: 9/28/2012 |
Response/Objection |
|
RESPONSE filed by Securities and Exchange Commission re: [149] MOTION to Exclude the Expert Testimony and Reports of Clemens Sialm (Attachments: # (1) Index to Appendix, # (2) Declaration(s) of Kevin P. O'Rourke, # (3) Exhibit(s) 1-3, # (4) Exhibit(s) 4-10) (Thompson, Duane)
|
|
Request |
|
|
|
| 152 |
Filed: 9/28/2012, Entered: 9/28/2012 |
Notice of Change of Address |
|
NOTICE of Change of Address for Attorney Leslie A Maria on behalf of Mark Cuban. (Maria, Leslie)
|
|
Request |
|
|
|
| 151 |
Filed: 9/12/2012, Entered: 9/12/2012 |
Order on Motion to Extend Time to File Response/Reply |
|
ORDER granting [150] Stipulated MOTION for Extension of Time to File Response/Reply filed by Securities and Exchange Commission. (Ordered by Chief Judge Sidney A Fitzwater on 9/12/2012) (Chief Judge Sidney A Fitzwater)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Modify Hearings/Deadlines |
|
Hearing/Deadline Modification: Deadlines/hearings set re [149] Motion to Exclude Expert Testimony, [145] Motion for Summary Judgment. Replies due by 9/28/2012. Responses due by 9/28/2012. (see doc. [151] for image) (tln)
|
|
|
|
|
|
| 150 |
Filed: 9/7/2012, Entered: 9/7/2012, Terminated: 9/12/2012 |
Motion for Extension of Time to File Response/Reply |
|
Stipulated MOTION for Extension of Time to File Response/Reply filed by Securities and Exchange Commission (Attachments: # (1) Proposed Order) (Thompson, Duane)
|
|
Request |
|
|
|
| 149 |
Filed: 8/24/2012, Entered: 8/24/2012, Terminated: 7/23/2013 |
Motion for Miscellaneous Relief |
|
MOTION to Exclude the Expert Testimony and Reports of Clemens Sialm filed by Mark Cuban with Brief/Memorandum in Support. (Attachments: # (1) Memorandum of Law, # (2) Index to Appendix, # (3) Appendix, # (4) Proposed Order) (Roberts, Lyle)
|
|
Request |
|
|
|
| 148 |
Filed: 8/17/2012, Entered: 8/17/2012 |
Response/Objection |
|
RESPONSE filed by Securities and Exchange Commission re: [145] MOTION for Summary Judgment (Attachments: # (1) Appendix Index, # (2) Declaration(s) of Kevin P. O'Rourke, # (3) Exhibit(s) 1 to 4-1, # (4) Exhibit(s) 4-2, # (5) Exhibit(s) 5 to 6, # (6) Exhibit(s) 7 to 9, # (7) Exhibit(s) 10, # (8) Exhibit(s) 11, # (9) Exhibit(s) 12 to 14, # (10) Exhibit(s) 15, # (11) Exhibit(s) 16, # (12) Exhibit(s) 17 to 18, # (13) Exhibit(s) 19 to 24, # (14) Exhibit(s) 25-1, # (15) Exhibit(s) 25-2, # (16) Exhibit(s) 26 to 37, # (17) Exhibit(s) 38 to 44, # (18) Exhibit(s) 45 to 50, # (19) Exhibit(s) 51 to 65, # (20) Exhibit(s) 66 to 70, # (21) Exhibit(s) 71) (Aderton, Adam)
|
|
Request |
|
|
|
| 147 |
Filed: 7/13/2012, Entered: 7/13/2012 |
Appendix in Support |
|
Appendix in Support filed by Mark Cuban re [145] MOTION for Summary Judgment (Attachments: # (1) Appx Part 1 of 26, # (2) Appx Part 2 of 26, # (3) Appx Part 3 of 26, # (4) Appx Part 4 of 26, # (5) Appx Part 5 of 26, # (6) Appx Part 6 of 26, # (7) Appx Part 7 of 26, # (8) Appx Part 8 of 26, # (9) Appx Part 9 of 26, # (10) Appx Part 10 of 26, # (11) Appx Part 11 of 26, # (12) Appx Part 12 of 26, # (13) Appx Part 13 of 26, # (14) Appx Part 14 of 26, # (15) Appx Part 15 of 26, # (16) Appx Part 16 of 26, # (17) Appx Part 17 of 26, # (18) Appx Part 18 of 26, # (19) Appx Part 19 of 26, # (20) Appx Part 20 of 26, # (21) Appx Part 21 of 26, # (22) Appx Part 22 of 26, # (23) Appx Part 23 of 26, # (24) Appx Part 24 of 26, # (25) Appx Part 25 of 26, # (26) Appx Part 26 of 26) (Best, Stephen)
|
|
Request |
|
|
|
| 146 |
Filed: 7/13/2012, Entered: 7/13/2012 |
Brief/Memorandum in Support of Motion |
|
Brief/Memorandum in Support filed by Mark Cuban re [145] MOTION for Summary Judgment (Best, Stephen)
|
|
Request |
|
|
|
| 145 |
Filed: 7/13/2012, Entered: 7/13/2012, Terminated: 3/5/2013 |
Motion for Summary Judgment |
|
MOTION for Summary Judgment filed by Mark Cuban (Attachments: # (1) Proposed Order) (Best, Stephen)
|
|
Request |
|
|
|
| 144 |
Filed: 7/11/2012, Entered: 7/11/2012 |
Reply |
|
REPLY filed by Mark Cuban re: [141] Third MOTION to Compel and Motion for Reconsideration of the Court's Ruling Regarding SEC Interview Notes and Summaries (Attachments: # (1) Appendix Index, # (2) Appendix) (Roberts, Lyle)
|
|
Request |
|
|
|
| 143 |
Filed: 6/27/2012, Entered: 6/27/2012 |
Response/Objection |
|
RESPONSE filed by Securities and Exchange Commission re: [141] Third MOTION to Compel and Motion for Reconsideration of the Court's Ruling Regarding SEC Interview Notes and Summaries (Attachments: # (1) Appendix Index, # (2) Appendix Part 1, # (3) Appendix Part 2) (Aderton, Adam)
|
|
Request |
|
|
|
| 142 |
Filed: 6/7/2012, Entered: 6/7/2012 |
Status Report |
|
Joint STATUS REPORT and Estimate of Trial Length filed by Mark Cuban, Securities and Exchange Commission. (Aderton, Adam)
|
|
Request |
|
|
|
| 141 |
Filed: 6/6/2012, Entered: 6/6/2012, Terminated: 3/15/2013 |
Motion to Compel |
|
Third MOTION to Compel and Motion for Reconsideration of the Court's Ruling Regarding SEC Interview Notes and Summaries filed by Mark Cuban with Brief/Memorandum in Support. (Attachments: # (1) Memorandum of Law, # (2) Proposed Order, # (3) Index to Appendix, # (4) Appendix Pt. 1 (1-103), # (5) Appendix Pt. 2 (104-206), # (6) Appendix Pt. 3 (207-209)) (Roberts, Lyle)
|
|
Request |
|
|
|
| 140 |
Filed: 6/1/2012, Entered: 6/1/2012 |
Affidavit of Service |
|
AFFIDAVIT of Service for Notice of Attorney Change of Address, dated June 1, 2012 on June 1, 2012. (Clark, Christopher)
|
|
Request |
|
|
|
| 139 |
Filed: 6/1/2012, Entered: 6/1/2012 |
Notice of Change of Address |
|
NOTICE of Change of Address for Attorney Christopher J Clark on behalf of Mark Cuban. (Clark, Christopher)
|
|
Request |
|
|
|
| 138 |
Filed: 5/17/2012, Entered: 5/17/2012 |
Scheduling Order |
|
ORDER GRANTING: [137] JOINT MOTION TO AMEND SCHEDULING ORDER. Discovery due by 6/8/2012. The original terms of the Scheduling Order shall remain in effect in all other respects. (Ordered by Chief Judge Sidney A Fitzwater on 5/17/2012) (cea)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Modify Hearings/Deadlines |
|
Hearing/Deadline Modification: Status report due by 6/8/2012. (Reset per [138] Order. (twd)
|
|
|
|
|
|
| 137 |
Filed: 5/16/2012, Entered: 5/16/2012, Terminated: 5/17/2012 |
Motion to Amend/Correct |
|
Joint MOTION to Amend/Correct [130] Order, [135] Order on Motion to Continue, [117] Order on Motion to Amend/Correct, Scheduling Order filed by Mark Cuban, Allen Ferrell, Securities and Exchange Commission (Attachments: # (1) Proposed Order) (Nysenbaum, Brian)
|
|
Request |
|
|
|
| 136 |
Filed: 4/10/2012, Entered: 4/10/2012 |
Order |
|
TRIAL SETTING ORDER: Trial set for two-week docket beginning April 8, 2013 before Chief Judge Sidney A. Fitzwater. (Ordered by Chief Judge Sidney A Fitzwater on 4/10/2012) (chmb)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Modify Hearings/Deadlines |
|
Hearing Modification per [136] Order. Jury Trial set for 4/8/2013 before Chief Judge Sidney A Fitzwater. (mcrd)
|
|
|
|
|
|
| 135 |
Filed: 4/2/2012, Entered: 4/2/2012 |
Order on Motion to Continue |
|
ORDER granting [132] MOTION to Amend Scheduling Order re: [130] Scheduling Order, [117] Amended Scheduling Order filed by Mark Cuban. (Ordered by Chief Judge Sidney A Fitzwater on 4/2/2012) (Chief Judge Sidney A Fitzwater)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Modify Hearings/Deadlines |
|
Hearing/Deadline Modification: Deadlines/hearings terminated and reset. Motions due by 7/13/2012. Joint Status Report due by 5/18/2012. (see doc. [135] for image) (tln)
|
|
|
|
|
|
| 134 |
Filed: 3/19/2012, Entered: 3/19/2012 |
Reply |
|
REPLY filed by Mark Cuban re: [132] MOTION to Amend Scheduling Order (Roberts, Lyle)
|
|
Request |
|
|
|
| 133 |
Filed: 3/15/2012, Entered: 3/15/2012 |
Response/Objection |
|
RESPONSE filed by Securities and Exchange Commission re: [132] MOTION to Amend Scheduling Order (Aderton, Adam)
|
|
Request |
|
|
|
| 132 |
Filed: 3/14/2012, Entered: 3/14/2012, Terminated: 4/2/2012 |
Motion to Continue |
|
MOTION to Amend Scheduling Order re: [130] Scheduling Order, [117] Amended Scheduling Order filed by Mark Cuban (Attachments: # (1) Proposed Order) (Nysenbaum, Brian) Modified on 3/15/2012 (skt).
|
|
Request |
|
|
|
| 131 |
Filed: 2/10/2012, Entered: None |
Memorandum, Opinion & Order |
|
MEMORANDUM OPINION AND ORDER granting in part and denying in part [111] Motion to Compel filed by Mark Cuban, and granting [121] Motion to Compel filed by Securities and Exchange Commission. (Ordered by Chief Judge Sidney A Fitzwater on 2/10/2012). (Chief Judge Sidney A Fitzwater)
|
|
|
|
|
|
| 130 |
Filed: 1/13/2012, Entered: 1/13/2012 |
Order |
|
SCHEDULING ORDER. (See order for specifics.) (Ordered by Chief Judge Sidney A Fitzwater on 1/13/2012) (Chief Judge Sidney A Fitzwater)
|
|
Request |
|
|
|
| 129 |
Filed: 1/13/2012, Entered: 1/13/2012 |
Proposed Scheduling and Discovery Order |
|
Proposal for contents of scheduling and discovery order Joint Submission of an Agreed Proposed Order Pursuant to the Court's December 30, 2011 Order by Mark Cuban, Securities and Exchange Commission. (Attachments: # (1) Proposed Order) (O'Rourke, Kevin)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Modify Hearings/Deadlines |
|
Deadlines Modification per [130] Order: Discovery due by 3/16/2012. Status Report due by 3/16/2012. Motions due by 4/13/2012. (axm)
|
|
|
|
|
|
| 128 |
Filed: 12/30/2011, Entered: 12/30/2011 |
Order on Motion to Compel |
|
ORDER granting [123] MOTION to Compel Defendant's Appearance for Deposition filed by Securities and Exchange Commission. Defendant Mark Cuban shall appear for his deposition on a date between February 1 and 16, 2012 that is mutually agreeable to the parties. If a party unreasonably fails to agree to a particular date during this period, the party will be subject to sanctions. The parties must agree on the deposition date no later than January 13, 2012 and must promptly submit a proposed order for the court's consideration. (See order for other provisions and specifics.) (Ordered by Chief Judge Sidney A Fitzwater on 12/30/2011) (Chief Judge Sidney A Fitzwater)
|
|
Request |
|
|
|
| 127 |
Filed: 12/29/2011, Entered: 12/29/2011 |
Reply |
|
REPLY filed by Securities and Exchange Commission re: [123] MOTION to Compel Defendant's Appearance for Deposition (Aderton, Adam)
|
|
Request |
|
|
|
| 126 |
Filed: 12/22/2011, Entered: 12/22/2011 |
Reply |
|
REPLY filed by Securities and Exchange Commission re: [121] MOTION to Compel Production of Documents (Attachments: # (1) Appendix Cover Page, # (2) Index to Appendix, # (3) Declaration of Kevin P. O'Rourke, # (4) Appendix 1, # (5) Appendix 2, # (6) Appendix 3) (Aderton, Adam)
|
|
Request |
|
|
|
| 125 |
Filed: 12/22/2011, Entered: 12/22/2011 |
Response/Objection |
|
RESPONSE AND OBJECTION filed by Mark Cuban re: [123] MOTION to Compel Defendant's Appearance for Deposition (Attachments: # (1) Appendix Index, # (2) Appendix) (Best, Stephen)
|
|
Request |
|
|
|
| 124 |
Filed: 12/16/2011, Entered: 12/16/2011 |
Order |
|
ORDER SETTING BRIEFING DEADLINES. Any response to [123] plaintiff's December 15, 2011 motion to compel defendant Mark Cuban to appear for deposition must be filed no later than December 22, 2011 at 4:00 p.m. CST. Plaintiff may file a reply brief no later than December 29, 2011 at 4:00 p.m. CST. (Ordered by Chief Judge Sidney A Fitzwater on 12/16/2011) (Chief Judge Sidney A Fitzwater)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Modify Hearings/Deadlines |
|
Setting Deadlines as to [123] Motion to Compel Defendant's Appearance for Deposition per [124] Order. Responses due by 12/22/2011. Replies due by 12/29/2011. (axm)
|
|
|
|
|
|
| 123 |
Filed: 12/15/2011, Entered: 12/15/2011, Terminated: 12/30/2011 |
Motion to Compel |
|
MOTION to Compel Defendant's Appearance for Deposition filed by Securities and Exchange Commission with Brief/Memorandum in Support. (Attachments: # (1) Appendix Cover Page, # (2) Index to Appendix, # (3) Declaration of Kevin P. O'Rourke, # (4) Appendix in Support, # (5) Proposed Order) (Aderton, Adam)
|
|
Request |
|
|
|
| 122 |
Filed: 12/13/2011, Entered: 12/13/2011 |
Response/Objection |
|
RESPONSE filed by Mark Cuban re: [121] MOTION to Compel Production of Documents (Attachments: # (1) Appendix Index, # (2) Appendix Part 1 of 2, # (3) Appendix Part 2 of 2) (Roberts, Lyle)
|
|
Request |
|
|
|
| 121 |
Filed: 11/22/2011, Entered: 11/22/2011, Terminated: 2/10/2012 |
Motion to Compel |
|
MOTION to Compel Production of Documents filed by Securities and Exchange Commission with Brief/Memorandum in Support. (Attachments: # (1) Appendix Index and Declaration of Kevin P. O'Rourke, # (2) Appendix Part 1, # (3) Appendix Part 2, # (4) Proposed Order) (Aderton, Adam)
|
|
Request |
|
|
|
| 120 |
Filed: 11/9/2011, Entered: None |
Remark |
|
Request for International Judicial Assistance (Letter Rogatory). (axm)
|
|
Request |
|
|
|
| 119 |
Filed: 11/9/2011, Entered: None |
Order on Motion for Miscellaneous Relief |
|
ORDER: The Court will issue letters rogatory seeking the testimony of Daniel Bertrand. Plaintiff's counsel is directed to forward the original Letters of Request bearing the signature and seal of this Court to the appropriate judicial authorities in Quebec, Canada. (Ordered by Chief Judge Sidney A Fitzwater on 11/9/2011) (axm)
|
|
Request |
|
|
|
| 118 |
Filed: 11/9/2011, Entered: None |
Response/Objection |
|
JOINT SUBMISSION REGARDING LETTERS ROGATORY (RESPONSE) filed by Securities and Exchange Commission, Mark Cuban re: [110] Order, (Attachments: # (1) Proposed Order, # (2) Exhibit(s) Request for Foreign Assistance) (Aderton, Adam) Modified Filer and Text on 11/10/2011 (egb).
|
|
Request |
|
|
|
| 117 |
Filed: 11/1/2011, Entered: None |
Order on Motion to Amend/Correct |
|
AMENDED SCHEDULING ORDER and ORDER granting [116] Joint MOTION to Amend [102] Order on Motion to Amend Scheduling Order filed by Securities and Exchange Commission. (Ordered by Chief Judge Sidney A Fitzwater on 11/1/2011) (Chief Judge Sidney A Fitzwater)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Set/Reset Scheduling Order Deadlines |
|
Reset Scheduling Order Deadlines per Order [117]: Rebuttal Expert Witnesses Disclosures due by 12/2/2011; Discovery due by 2/17/2012; Summary Judgment Motions due by 3/23/2012;. Status Report due by 2/17/2012. (bdg)
|
|
|
|
|
|
| 116 |
Filed: 10/31/2011, Entered: None, Terminated: 11/1/2011 |
Motion to Amend/Correct |
|
Joint MOTION to Amend/Correct [102] Order on Motion to Amend/Correct Scheduling Order filed by Securities and Exchange Commission (Attachments: # (1) Proposed Order) (Aderton, Adam)
|
|
Request |
|
|
|
| 115 |
Filed: 10/26/2011, Entered: None |
Reply |
|
REPLY filed by Mark Cuban re: [111] Amended Second MOTION to Compel Production of Documents (Attachments: # (1) Supplemental Appendix) (Roberts, Lyle)
|
|
Request |
|
|
|
| 114 |
Filed: 10/25/2011, Entered: None |
Order on Motion to Compel |
|
ELECTRONIC ORDER terminating [105] Second MOTION to Compel Production of Documents filed by Mark Cuban. This motion has been superseded by [111] the 09/28/2011 Amended Second MOTION to Compel Production of Documents filed by Mark Cuban. (Ordered by Chief Judge Sidney A Fitzwater on 10/25/2011) (Chief Judge Sidney A Fitzwater)
|
|
Request |
|
|
|
| 113 |
Filed: 10/13/2011, Entered: None |
Appendix in Support |
|
Appendix in Support filed by Securities and Exchange Commission re [112] Response/Objection to Defendant Mark Cuban's Amended Second Motion to Compel Production of Documents (Attachments: # (1) Exhibit(s) 1-10, # (2) Exhibit(s) 11-14, # (3) Exhibit(s) 15-25) (O'Rourke, Kevin)
|
|
Request |
|
|
|
| 112 |
Filed: 10/13/2011, Entered: None |
Response/Objection |
|
RESPONSE AND OBJECTION filed by Securities and Exchange Commission re: [105] Second MOTION to Compel Production of Documents (O'Rourke, Kevin)
|
|
Request |
|
|
|
| 111 |
Filed: 9/28/2011, Entered: None, Terminated: 2/10/2012 |
Motion to Compel |
|
Amended Second MOTION to Compel Production of Documents filed by Mark Cuban with Brief/Memorandum in Support. (Attachments: # (1) Amended Memorandum in Support, # (2) Proposed Order, # (3) Appendix Part 1 (1-101), # (4) Appendix Part 2 (102-175), # (5) Appendix Part 3 (176-281)) (Roberts, Lyle)
|
|
Request |
|
|
|
| 110 |
Filed: 9/27/2011, Entered: None |
Order |
|
ORDER: To facilitate consideration of [108] plaintiff's September 20, 2011 motion for the court to issue letters rogatory for taking depositions and production of documents in Canada, and [109] defendant's September 22, 2011 joinder in plaintiff's motion and alternate proposed letters rogatory, the court enters this order. (See order for specifics.) (Ordered by Chief Judge Sidney A Fitzwater on 9/27/2011) (Chief Judge Sidney A Fitzwater)
|
|
Request |
|
|
|
| 109 |
Filed: 9/22/2011, Entered: None, Terminated: 9/22/2011 |
Motion to Join |
|
Joinder in Securities and Exchange Commission's [108] Motion for the Court to Issue Letters Rogatory and Alternate Proposed Letters Rogatory filed by Mark Cuban. (Attachments: # (1) Proposed Order, # (2) Exhibit A, # (3) Exhibit B) (Roberts, Lyle) Modified on 9/22/2011 (skt).
|
|
Request |
|
|
|
| 108 |
Filed: 9/20/2011, Entered: None, Terminated: 11/9/2011 |
Motion for Miscellaneous Relief |
|
MOTION Requesting International Assistance for Discovery filed by Securities and Exchange Commission with Brief/Memorandum in Support. (Attachments: # (1) Proposed Order, # (2) Exhibit A - Request for International Assistance - Ontario, # (3) Exhibit B - Request for International Assistance - Quebec) (Aderton, Adam)
|
|
Request |
|
|
|
| 107 |
Filed: 9/19/2011, Entered: None |
Order on Motion to Extend Time |
|
ELECTRONIC ORDER granting [106] Consent MOTION to Extend Time for Briefing filed by Securities and Exchange Commission. The deadline for filing Plaintiff Securities and Exchange Commission's Opposition to the Defendant Mark Cuban's Second Motion to Compel Production of Documents is extended to and including October 7, 2011. (Ordered by Chief Judge Sidney A Fitzwater on 9/19/2011) (Chief Judge Sidney A Fitzwater)
|
|
Request |
|
|
|
| 106 |
Filed: 9/14/2011, Entered: None, Terminated: 9/19/2011 |
Motion to Extend Time |
|
Consent MOTION to Extend Time for Briefing filed by Securities and Exchange Commission (Attachments: # (1) Proposed Order) (Aderton, Adam)
|
|
Request |
|
|
|
| 105 |
Filed: 8/29/2011, Entered: None, Terminated: 10/25/2011 |
Motion to Compel |
|
Second MOTION to Compel Production of Documents filed by Mark Cuban with Brief/Memorandum in Support. (Attachments: # (1) Memorandum in Support, # (2) Proposed Order, # (3) Appendix - Part 1 (1 - 101), # (4) Appendix - Part 2 (102 - 175), # (5) Appendix - Part 3 (176 - 259)) (Roberts, Lyle)
|
|
Request |
|
|
|
| 104 |
Filed: 7/18/2011, Entered: None |
Memorandum, Opinion & Order |
|
MEMORANDUM OPINION AND ORDER granting [93] Motion filed by Securities and Exchange Commission to strike affirmative defense of unclean hands. (Ordered by Chief Judge Sidney A Fitzwater on 7/18/2011) (Chief Judge Sidney A Fitzwater)
|
|
|
|
|
|
| 103 |
Filed: 7/5/2011, Entered: None |
Notice of Change of Address |
|
NOTICE of Change of Address for Attorney Leslie A Maria on behalf of Mark Cuban. (Maria, Leslie)
|
|
Request |
|
|
|
| 102 |
Filed: 6/10/2011, Entered: None |
Order on Motion to Amend/Correct |
|
ORDER granting [101] Joint MOTION to Amend/Correct [83] Scheduling Order filed by Mark Cuban, Securities and Exchange Commission. (Ordered by Chief Judge Sidney A Fitzwater on 6/10/2011) (Chief Judge Sidney A Fitzwater)
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 101 |
Filed: 6/10/2011, Entered: None, Terminated: 6/10/2011 |
Motion to Amend/Correct |
|
Joint MOTION to Amend/Correct [83] Scheduling Order filed by Mark Cuban, Securities and Exchange Commission (Nysenbaum, Brian)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Set/Reset Scheduling Order Deadlines |
|
Set/Reset Scheduling Order Deadlines per document #102: Discovery due by 11/30/2011. Motions due by 4/30/2012. Status Report due by 11/30/2011. (skt)
|
|
|
|
|
|
| 100 |
Filed: 6/6/2011, Entered: None |
Order on Application for Admission Pro Hac Vice |
|
ELECTRONIC ORDER granting [99] Application for Admission Pro Hac Vice of Bryan D. Nysenbaum. Clerk shall deposit application fee to the Non-Appropriated Fund of this Court. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Chief Judge Sidney A Fitzwater on 6/6/2011) (Chief Judge Sidney A Fitzwater)
|
|
Request |
|
|
|
| 99 |
Filed: 6/3/2011, Entered: None, Terminated: 6/6/2011 |
Application for Admission Pro Hac Vice |
|
Application for Admission Pro Hac Vice with Cert. of Good Standing for Attorney Bryan D. Nysenbaum (Filing fee $25; Receipt number 0539-3920176) filed by Mark Cuban (Attachments: # (1) Proposed Order) (Best, Stephen)
|
|
Request |
|
|
|
| 98 |
Filed: 5/4/2011, Entered: None |
Order on Motion to Extend Time |
|
ORDER granting [97] MOTION to Extend Time Expert Disclosure filed by Securities and Exchange Commission. The Scheduling Order dated January 6,2011 [83] is hereby amended as follows: 1) Section II. B is amended to change the deadline for expert disclosures from June 1, 2011 to June 15, 2011, and 2) Section II.C is amended to change the deadline for rebuttal expert disclosures from August 1, 2011 to August 15, 2011. The original terms of the Scheduling Order shall remain in effect in all other respects. (Ordered by Chief Judge Sidney A Fitzwater on 5/4/2011) (Chief Judge Sidney A Fitzwater)
|
|
Request |
|
|
|
| 97 |
Filed: 5/2/2011, Entered: None, Terminated: 5/4/2011 |
Motion to Extend Time |
|
MOTION to Extend Time Expert Disclosure filed by Securities and Exchange Commission with Brief/Memorandum in Support. (Attachments: # (1) Memorandum in Support of Expert Extension, # (2) Proposed Order) (Aderton, Adam)
|
|
Request |
|
|
|
| 96 |
Filed: 3/29/2011, Entered: None |
Reply |
|
REPLY filed by Securities and Exchange Commission re: [93] MOTION to Strike [88] Amended Answer to Complaint (Attachments: # (1) Exhibit(s) Appendix in Support) (Aderton, Adam)
|
|
Request |
|
|
|
| 95 |
Filed: 3/16/2011, Entered: None |
Appendix in Support |
|
Appendix in Support re [94] RESPONSE filed by Mark Cuban (Roberts, Lyle)
|
|
Request |
|
|
|
| 94 |
Filed: 3/16/2011, Entered: None |
Response/Objection |
|
RESPONSE filed by Mark Cuban re: [93] MOTION to Strike [88] Amended Answer to Complaint (Roberts, Lyle)
|
|
Request |
|
|
|
| 93 |
Filed: 2/23/2011, Entered: None, Terminated: 7/18/2011 |
Motion to Strike |
|
MOTION to Strike [88] Amended Answer to Complaint filed by Securities and Exchange Commission with Brief/Memorandum in Support. (Aderton, Adam)
|
|
Request |
|
|
|
| 92 |
Filed: 2/8/2011, Entered: None |
Order on Application for Admission Pro Hac Vice |
|
ELECTRONIC ORDER granting [91] Application for Admission Pro Hac Vice of George E. Anhang. Clerk shall deposit application fee to the Non-Appropriated Fund of this Court. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Chief Judge Sidney A Fitzwater on 2/8/2011) (Chief Judge Sidney A Fitzwater)
|
|
Request |
|
|
|
| 91 |
Filed: 2/8/2011, Entered: None, Terminated: 2/8/2011 |
Application for Admission Pro Hac Vice |
|
Application for Admission Pro Hac Vice with Cert. of Good Standing for Attorney George E. Anhang (Filing fee $25; Receipt number 0539-3708762) filed by Mark Cuban (Attachments: # (1) Proposed Order) (Anhang, George)
|
|
Request |
|
|
|
| 90 |
Filed: 2/8/2011, Entered: None |
Order on Application for Admission Pro Hac Vice |
|
ELECTRONIC ORDER granting [89] Application for Admission Pro Hac Vice of Leslie A. Maria. Clerk shall deposit application fee to the Non-Appropriated Fund of this Court. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Chief Judge Sidney A Fitzwater on 2/8/2011) (Chief Judge Sidney A Fitzwater)
|
|
Request |
|
|
|
| 89 |
Filed: 2/7/2011, Entered: None, Terminated: 2/8/2011 |
Application for Admission Pro Hac Vice |
|
Application for Admission Pro Hac Vice with Cert. of Good Standing for Attorney Leslie A. Maria (Filing fee $25; Receipt number 0539-3705108) filed by Mark Cuban (Attachments: # (1) Proposed Order) (Maria, Leslie)
|
|
Request |
|
|
|
| 88 |
Filed: 2/4/2011, Entered: None |
Amended Answer to Complaint |
|
AMENDED ANSWER to [1] Complaint filed by Mark Cuban (Best, Stephen)
|
|
Request |
|
|
|
| 87 |
Filed: 1/18/2011, Entered: None |
Notice of Correction of Signature Omission |
|
Notice of Correction of Signature Omission, correcting signature omission in [86] Cert. Of Interested Persons/Disclosure Statement filed by Mark Cuban. (Best, Stephen)
|
|
Request |
|
|
|
| 86 |
Filed: 1/14/2011, Entered: None |
Cert. Of Interested Persons/Disclosure Statement |
|
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Mark Cuban. (Best, Stephen)
|
|
Request |
|
|
|
| 85 |
Filed: 1/14/2011, Entered: None |
Answer |
|
ANSWER to [1] Complaint filed by Mark Cuban. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas should seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: Attorney Information - Bar Membership (Best, Stephen)
|
|
Request |
|
|
|
| 84 |
Filed: 1/7/2011, Entered: None |
Notice of Attorney Appearance |
|
NOTICE of Attorney Appearance by Duane Thompson on behalf of Securities and Exchange Commission. (Thompson, Duane)
|
|
Request |
|
|
|
| 83 |
Filed: 1/6/2011, Entered: None |
Scheduling Order |
|
SCHEDULING ORDER: Amended Pleadings due by 8/30/2011. Discovery due by 9/30/2011. Joinder of Parties due by 3/1/2011. Motions due by 2/1/2012. Status Report due by 9/30/2011. (Ordered by Chief Judge Sidney A Fitzwater on 1/6/2011) (chmb)
|
|
Request |
|
|
|
| 82 |
Filed: 1/5/2011, Entered: None |
Order on Motion to Withdraw as Attorney |
|
ELECTRONIC ORDER granting [81] Motion to Withdraw as Attorney. Attorney Stephen M. Ryan terminated. Stephen M. Ryan is withdrawn as an attorney of record for defendant Mark Cuban in this civil action. (Ordered by Chief Judge Sidney A Fitzwater on 1/5/2011) (Chief Judge Sidney A Fitzwater)
|
|
Request |
|
|
|
| 81 |
Filed: 1/5/2011, Entered: None, Terminated: 1/5/2011 |
Motion to Withdraw as Attorney |
|
Unopposed MOTION to Withdraw as Attorney filed by Mark Cuban (Attachments: # (1) Proposed Order) (Ryan, Stephen)
|
|
Request |
|
|
|
| 80 |
Filed: 12/17/2010, Entered: None |
Status Report |
|
STATUS REPORT Rule 26(f) Report and Proposal filed by Securities and Exchange Commission. (Aderton, Adam)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Appeal Record Returned |
|
Appeal Record Not Returned. Electronic copy of record recycled. (svc)
|
|
|
|
|
|
| 79 |
Filed: 11/22/2010, Entered: None |
Order for Scheduling Order Proposal |
|
Order for Scheduling Order Proposal: Proposed Scheduling Order due by 12/22/2010. (Ordered by Chief Judge Sidney A Fitzwater on 11/22/2010) (chmb)
|
|
Request |
|
|
|
| 78 |
Filed: 11/19/2010, Entered: None |
USCA Judgment/Mandate |
|
JUDGMENT/MANDATE of USCA as to [48] Notice of Appeal, filed by Securities and Exchange Commission. Case remanded to the district court for further proceedings. Issued as Mandate: 11/15/10. Judgment of the District Court is vacated, and the cause is remanded to the Court of first instance for further proceedings in accordance with the opinion of this Court. Each party to bear its own costs on appeal. (svc)
|
|
Request |
|
|
|
| 77 |
Filed: 11/19/2010, Entered: None |
Opinion of USCA |
|
Opinion of USCA (certified copy) in accordance with USCA judgment re [48] Notice of Appeal, filed by Securities and Exchange Commission. Judgment dismissing the case vacated and REMAND to the court of first instance for further proceedings. (svc)
|
|
Request |
|
|
|
| 76 |
Filed: 9/21/2010, Entered: None |
Order on Motion for Attorney Fees |
|
ORDER denying without prejudice [41] Motion for Attorney Fees; denying without prejudice [64] Motion to Compel; denying without prejudice [65] Motion to Compel; and denying without prejudice [71] Motion for Protective Order (Ordered by Chief Judge Sidney A Fitzwater on 9/21/2010) (Chief Judge Sidney A Fitzwater)
|
|
Request |
|
|
|
| 75 |
Filed: 5/24/2010, Entered: None |
Reply |
|
REPLY filed by Securities and Exchange Commission re: [71] MOTION for Protective Order (Karr, Thomas)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
E-Mail Returned |
|
E-Mail re: [74] Response/Objection bounced back on 5/10/10 from hasbill@dl.com. Corrective action taken: Received an e:Mail from firm that Mr. Asbill is no longer with Dewey & LeBoeuf. Modified notice to "N".. (cab)
|
|
|
|
|
|
| 74 |
Filed: 5/10/2010, Entered: None |
Response/Objection |
|
RESPONSE filed by Mark Cuban re: [71] MOTION for Protective Order (Attachments: # (1) Appendix) (Roberts, Lyle)
|
|
Request |
|
|
|
| 73 |
Filed: 5/3/2010, Entered: None |
Reply |
|
REPLY filed by Mark Cuban re: [65] MOTION to Compel (Attachments: # (1) Appendix) (Roberts, Lyle)
|
|
Request |
|
|
|
| 72 |
Filed: 5/3/2010, Entered: None |
Reply |
|
REPLY filed by Securities and Exchange Commission re: [65] MOTION to Compel (Attachments: # (1) Exhibit(s)) (Karr, Thomas)
|
|
Request |
|
|
|
| 71 |
Filed: 4/19/2010, Entered: None, Terminated: 9/21/2010 |
Motion for Protective Order |
|
MOTION for Protective Order filed by Securities and Exchange Commission with Brief/Memorandum in Support. (Attachments: # (1) Memorandum in Support, # (2) Exhibit(s) Part 1 of 2, # (3) Exhibit(s) Part 2 of 2, # (4) Proposed Order) (Karr, Thomas)
|
|
Request |
|
|
|
| 70 |
Filed: 4/19/2010, Entered: None |
Response/Objection |
|
RESPONSE filed by Securities and Exchange Commission re: [65] MOTION to Compel (Attachments: # (1) Exhibit(s) Part 1 of 3, # (2) Exhibit(s) Part 2 of 3, # (3) Exhibit(s) Part 3 of 3) (Karr, Thomas)
|
|
Request |
|
|
|
| 69 |
Filed: 4/19/2010, Entered: None |
Response/Objection |
|
RESPONSE filed by Mark Cuban re: [64] MOTION to Compel Responses to Interrogatories and Production of Documents (Attachments: # (1) Appendix) (Roberts, Lyle)
|
|
Request |
|
|
|
| 68 |
Filed: 4/9/2010, Entered: None |
~Notice (other) |
|
NOTICE to Substitute Counsel filed by Mark Cuban (Melsheimer, Thomas)
|
|
Request |
|
|
|
| 67 |
Filed: 4/9/2010, Entered: None |
Notice of Attorney Appearance |
|
NOTICE of Attorney Appearance by Thomas M Melsheimer on behalf of Mark Cuban. (Melsheimer, Thomas)
|
|
Request |
|
|
|
| 66 |
Filed: 3/30/2010, Entered: None |
Brief/Memorandum in Support of Motion |
|
Brief/Memorandum in Support filed by Mark Cuban re [65] MOTION to Compel CORRECTED (Attachments: # (1) Appendix Part 1, # (2) Appendix Part 2) (Roberts, Lyle)
|
|
Request |
|
|
|
| 65 |
Filed: 3/29/2010, Entered: None, Terminated: 9/21/2010 |
Motion to Compel |
|
MOTION to Compel filed by Mark Cuban with Brief/Memorandum in Support. (Attachments: # (1) Brief, # (2) Appendix App part 1, # (3) Appendix) (Roberts, Lyle)
|
|
Request |
|
|
|
| 64 |
Filed: 3/29/2010, Entered: None, Terminated: 9/21/2010 |
Motion to Compel |
|
MOTION to Compel Responses to Interrogatories and Production of Documents filed by Securities and Exchange Commission with Brief/Memorandum in Support. (Attachments: # (1) Memorandum in Support, # (2) Exhibit A, # (3) Exhibit B, # (4) Exhibit C, # (5) Exhibit D, # (6) Exhibit E, # (7) Exhibit F, # (8) Exhibit G, # (9) Exhibit H, # (10) Exhibit I, # (11) Text of Proposed Order) (Karr, Thomas)
|
|
Request |
|
|
|
| 63 |
Filed: 3/18/2010, Entered: None |
Order on Motion to Extend Time |
|
ORDER granting [62] Joint MOTION to Extend Time/Schedule for Discovery and Supplemental Briefing on Defendant's Motion for Attorney's Fees and Expenses (Ordered by Chief Judge Sidney A Fitzwater on 3/18/2010) (Chief Judge Sidney A Fitzwater)
|
|
Request |
|
|
|
| 62 |
Filed: 3/18/2010, Entered: None, Terminated: 3/18/2010 |
Motion to Extend Time |
|
Joint MOTION to Extend Time /Schedule for Discovery and Supplemental Briefing on Defendant's Motion for Attorneys' Fees and Expenses filed by Securities and Exchange Commission, Mark Cuban (Roberts, Lyle)
|
|
Request |
|
|
|
| 61 |
Filed: 3/15/2010, Entered: None |
Order on Motion for Protective Order |
|
ORDER granting [60] Motion for Protective Order. (See order for specifics.) (Ordered by Chief Judge Sidney A Fitzwater on 3/15/2010) (Chief Judge Sidney A Fitzwater)
|
|
Request |
|
|
|
| 60 |
Filed: 3/15/2010, Entered: None, Terminated: 3/15/2010 |
Motion for Protective Order |
|
Unopposed MOTION for Protective Order filed by Securities and Exchange Commission (Attachments: # (1) Text of Proposed Order) (Karr, Thomas)
|
|
Request |
|
|
|
| 59 |
Filed: 3/4/2010, Entered: 3/4/2010 |
Order |
|
ORDER granting [54] application of Thomas J. Karr, Esquire on behalf of Securities and Exchange Commission to appear pro hac vice. (Ordered by Chief Judge Sidney A Fitzwater on 3/4/2010) (Chief Judge Sidney A Fitzwater)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
E-Mail Returned |
|
E-Mail re: [58] Order on Motion to Extend Time bounced back on 2/15/2010 from mendrygal@fr.com. Corrective action taken: Faxed NEF and order. (drh)
|
|
|
|
|
|
| 58 |
Filed: 2/11/2010, Entered: 2/11/2010 |
Order on Motion to Extend Time |
|
ORDER granting [57] Joint MOTION to Extend Time of Discovery Schedule. (Ordered by Chief Judge Sidney A Fitzwater on 2/11/2010) (Chief Judge Sidney A Fitzwater)
|
|
|
|
|
|
| 57 |
Filed: 2/11/2010, Entered: 2/11/2010, Terminated: 2/11/2010 |
Motion to Extend Time |
|
Joint MOTION to Extend Time of Discovery Schedule filed by Securities and Exchange Commission (Attachments: # (1) Text of Proposed Order) (Karr, Thomas)
|
|
Request |
|
|
|
| 56 |
Filed: 2/9/2010, Entered: 2/9/2010 |
~Notice (other) |
|
NOTICE of Transfer of the Appellate Record to Mark Cuban (jmr)
|
|
|
|
|
|
| 55 |
Filed: 2/9/2010, Entered: 2/9/2010 |
~Notice (other) |
|
NOTICE of Transfer of the Appellate Record to Securities and Exchange Commission (jmr)
|
|
|
|
|
|
| 54 |
Filed: 1/27/2010, Entered: 1/27/2010 |
Notice of Attorney Appearance |
|
NOTICE of Attorney Appearance by Thomas J Karr on behalf of Securities and Exchange Commission. (Attachments: # (1) Pro Hac Vice Application) (Karr, Thomas)
|
|
Request |
|
|
|
| 53 |
Filed: 1/22/2010, Entered: 1/22/2010 |
Order on Motion to Extend Time |
|
ORDER granting [52] Motion to Extend Time for Discovery and Supplemental Briefing on Defendant's Motion for Attorney's Fees and Expenses. (See order for specifics.) (Ordered by Chief Judge Sidney A Fitzwater on 1/22/2010) (Chief Judge Sidney A Fitzwater)
|
|
|
|
|
|
| 52 |
Filed: 1/22/2010, Entered: 1/22/2010, Terminated: 1/22/2010 |
Motion to Extend Time |
|
Joint MOTION to Extend Time for Discovery and Supplemental Briefing on Defendant's Motion for Attorney's Fees and Expenses filed by Securities and Exchange Commission, Mark Cuban (Roberts, Lyle)
|
|
|
|
|
|
| 51 |
Filed: 1/15/2010, Entered: None |
USCA Order |
|
***DELETED*** Docketed in Wrong Case ORDER of USCA as to [48] Notice of Appeal, filed by Securities and Exchange Commission. Appellant's motion for stay pending appeal is GRANTED pending further order of the court. (jmr) Modified on 1/15/2010 (jmr).
|
|
Request |
|
|
|
| 50 |
Filed: 12/4/2009, Entered: 12/4/2009 |
Memorandum, Opinion & Order |
|
Memorandum Opinion and Order. By this memorandum opinion and order, the court establishes a discovery period and a supplemental briefing schedule on defendant Mark Cuban's August 28, 2009 motion for attorney's fees and expenses [41]. The discovery must be completed no later than February 1, 2010. No later than 21 days after the discovery period is completed, Cuban may file a supplemental brief and evidence appendix in support of his motion. No later than 21 days after Cuban files these materials, the SEC may file a supplemental brief and, if applicable, evidence appendix. No later than 14 days after the SEC files its response, Cuban may file a supplemental reply brief. The court will decide the motion under the procedure allowed by Fed. R. Civ. P. 43(c). (Ordered by Chief Judge Sidney A Fitzwater on 12/4/2009) (Chief Judge Sidney A Fitzwater)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Appeal Record Certified/Transmitted |
|
SUPPLEMENTAL Record on Appeal Certified to US Court of Appeals, 5th Circuit re [48] Notice of Appeal, - USCA5 Number: 09-10996. 1 sealed transcript. (jmr) Modified on 11/5/2009 (jmr).
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Appeal Record Certified/Transmitted |
|
Record on Appeal Certified to US Court of Appeals, 5th Circuit re [48] Notice of Appeal, - USCA5 Number: 09-10996. 3 vol. electronic record. (jmr)
|
|
|
|
|
|
| 49 |
Filed: 10/28/2009, Entered: 10/28/2009 |
Reply |
|
REPLY Brief in Support of re: [41] MOTION for Attorney Fees and Expenses filed by Mark Cuban (Roberts, Lyle)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
USCA Case Number |
|
USCA5 Case Number 09-10996 for [48] Notice of Appeal filed by Securities and Exchange Commission. (klm)
|
|
|
|
|
|
| 48 |
Filed: 10/7/2009, Entered: 10/7/2009, Terminated: 11/19/2010 |
Notice of Appeal |
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NOTICE OF APPEAL to the Fifth Circuit as to [40] Judgment by Securities and Exchange Commission. T.O. form to appellant electronically at Transcript Order Form or US Mail as appropriate. Copy of NOA to be sent US Mail to parties not electronically noticed. (O'Rourke, Kevin)
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| 47 |
Filed: 9/30/2009, Entered: 9/30/2009 |
Response in Opposition |
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RESPONSE in Opposition filed by Securities and Exchange Commission re [41] MOTION for Attorney Fees and Expenses (Attachments: # (1) Affidavit Declaration of Robert B. Kaplan, # (2) Exhibit 1-3, # (3) Exhibit 4-7, # (4) Exhibit 8-13) (O'Rourke, Kevin)
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| 46 |
Filed: 9/11/2009, Entered: 9/11/2009 |
Order |
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ELECTRONIC ORDER: The court in its discretion will permit defendant to file a reply brief in support of his August 28, 2009 motion for attorneys fees and expenses. The reply brief must be filed no later than October 28, 2009. (Ordered by Chief Judge Sidney A Fitzwater on 9/11/09) (Chief Judge Sidney A Fitzwater)
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Request |
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| 45 |
Filed: 9/4/2009, Entered: 9/4/2009 |
Order on Motion For Leave to File. |
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ELECTRONIC ORDER granting [43] Motion for Leave to File. Plaintiff's response brief is due by 9/30/2009. Plaintiff shall advise the court with reasonable promptness whether it opposes extending defendant's reply deadline to October 28, 2009. This may be done by letter or by telephone call to chambers. (Ordered by Chief Judge Sidney A Fitzwater on 9/4/09) (Chief Judge Sidney A Fitzwater)
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Request |
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| 44 |
Filed: 9/4/2009, Entered: 9/4/2009 |
Response/Objection |
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RESPONSE filed by Mark Cuban re [43] MOTION for Leave to File Response Pursuant to Rule 54(d)(2)(C) (Roberts, Lyle)
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| 43 |
Filed: 9/3/2009, Entered: 9/3/2009, Terminated: 9/4/2009 |
Motion for Leave to File |
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MOTION for Leave to File Response Pursuant to Rule 54(d)(2)(C) filed by Securities and Exchange Commission (Attachments: # (1) Text of Proposed Order) (O'Rourke, Kevin)
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| 42 |
Filed: 8/28/2009, Entered: 8/28/2009 |
Brief/Memorandum in Support of Motion |
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Brief/Memorandum in Support filed by Mark Cuban re [41] MOTION for Attorney Fees and Expenses (Attachments: # (1) Appendix Tabs 1-3, # (2) Appendix Tab 4, # (3) Appendix Tabs 5-8, # (4) Appendix Tabs 9-17) (Roberts, Lyle)
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| 41 |
Filed: 8/28/2009, Entered: 8/28/2009, Terminated: 9/21/2010 |
Motion for Attorney Fees |
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MOTION for Attorney Fees and Expenses filed by Mark Cuban (Roberts, Lyle)
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| 40 |
Filed: 8/13/2009, Entered: 8/14/2009 |
Judgment* |
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AMENDED JUDGMENT in favor of Mark Cuban against Securities and Exchange Commission dismissing action with prejudice. (Ordered by Chief Judge Sidney A Fitzwater on 8/13/2009) (caw)
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| 39 |
Filed: 8/13/2009, Entered: 8/14/2009 |
Order on Motion to Alter Judgment |
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ORDER granting [38] Motion to Alter Judgment [see Order]. (Ordered by Chief Judge Sidney A Fitzwater on 8/13/2009) (caw)
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| 38 |
Filed: 8/13/2009, Entered: 8/13/2009, Terminated: 8/13/2009 |
~Motion to Alter Judgment |
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MOTION to Alter Judgment filed by Securities and Exchange Commission (Attachments: # (1) Text of Proposed Order) (O'Rourke, Kevin)
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| 37 |
Filed: 8/13/2009, Entered: 8/13/2009 |
Judgment* |
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JUDGMENT in favor of Mark Cuban against Securities and Exchange Commission. (Ordered by Chief Judge Sidney A Fitzwater on 8/13/2009) (caw)
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| 36 |
Filed: 8/13/2009, Entered: 8/13/2009 |
Memorandum, Opinion & Order |
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Memorandum Opinion and Order granting Defendant's motion to dismiss with prejudice as no amended complaint has been filed. (Ordered by Chief Judge Sidney A Fitzwater on 8/13/2009) (caw)
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| 35 |
Filed: 8/12/2009, Entered: 8/12/2009 |
~Notice (other) |
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NOTICE and Request Pursuant to re: [33] Memorandum Opinion and Order, filed by Securities and Exchange Commission (O'Rourke, Kevin)
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| 34 |
Filed: 7/20/2009, Entered: 7/20/2009 |
Remark |
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EDITORIAL CORRECTION to Page 27 re [33] Memorandum Opinion and Order. (Attachments: # (1) PAGE 27) (caw)
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| 33 |
Filed: 7/17/2009, Entered: 7/17/2009 |
Memorandum, Opinion & Order |
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Memorandum Opinion and Order granting [11] Motion to Dismiss filed by Mark Cuban. The SEC is granted 30 days from the date of this memorandum opinion and order to file an amended complaint. (See Order for specifics) (Ordered by Chief Judge Sidney A Fitzwater on 7/17/09) (skt) (caw).
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| 32 |
Filed: 6/16/2009, Entered: 6/16/2009 |
Transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Oral Argument Proceedings held on 5/26/2009 before Judge Sidney Fitzwater. Court Reporter/Transcriber Pamela J. Wilson, Telephone number 214.662.1557. Parties are notified of their duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. Redaction Request due 7/7/2009. Redacted Transcript Deadline set for 7/17/2009. Release of Transcript Restriction set for 9/14/2009. (pjw)
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Request |
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Filed: None, Entered: None |
Motion Hearing |
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Minute Entry for proceedings held before Chief Judge Sidney A Fitzwater: Motion Hearing held on 05/26/2009 re [11] Motion to Dismiss filed by Mark Cuban. Oral argument heard. Taken under advisement. Written order to follow. Attorney Appearances: Plaintiff - Kevin O. O'Rourke with Toby Galloway; Defense - Ralph C. Ferrara with Paul C. Coggins and Lyle Roberts. (Court Reporter Pam Wilson.) Time in Court: 56 minutes. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (ple)
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| 31 |
Filed: 4/17/2009, Entered: 4/17/2009 |
Order |
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ORDER: Motion Hearing set for 5/26/2009 02:00 PM before Chief Judge Sidney A Fitzwater as to [11] Motion to Dismiss. See Order (Ordered by Chief Judge Sidney A Fitzwater on 4/17/09) (svc)
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| 30 |
Filed: 4/16/2009, Entered: 4/16/2009 |
Order on Motion for Miscellaneous Relief |
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ORDER granting [14] Motion for Judicial Notice. Defendant's request for oral argument of his January 14, 2009 motion to dismiss is granted. Counsel are directed to contact the court concerning their availability for oral argument. Once a date is selected, the court will issue an order addressing the details of argument. (Ordered by Chief Judge Sidney A Fitzwater on 4/16/09) (tln)
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| 29 |
Filed: 4/3/2009, Entered: 4/3/2009 |
Order |
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AGREED ORDER: Plaintiff's 4/1/2009 Notice of Subpoena on Non-Party for the Production of Documents shall be removed from the Court's file and stricken form the Court's electronic case filing system. The Clerk is therefore directed to strike from the electronic case filing system the filing previously designated as document number 28. (Ordered by Chief Judge Sidney A Fitzwater on 4/3/09) (klm)
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| 28 |
Filed: 4/1/2009, Entered: 4/1/2009 |
~Notice (other) |
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***STRICKEN PER 4/3/09 ORDER***NOTICE of Subpoena on Non-Party for the Production of Documents filed by Securities and Exchange Commission (Galloway, Toby) Modified on 4/3/2009 (svc).
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| 27 |
Filed: 3/20/2009, Entered: 3/20/2009 |
Reply |
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REPLY Brief in Support of re: [11] MOTION to Dismiss filed by Mark Cuban (Attachments: # (1) Appendix) (Roberts, Lyle)
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| 26 |
Filed: 2/27/2009, Entered: 2/27/2009 |
Response in Opposition |
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RESPONSE in Opposition filed by Securities and Exchange Commission re [11] MOTION to Dismiss (O'Rourke, Kevin)
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| 25 |
Filed: 2/17/2009, Entered: 2/18/2009 |
Scheduling Order |
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SCHEDULING ORDER: Amended Pleadings due by 1/1/2010. Discovery due by 2/1/2010. Joinder of Parties due by 7/1/2009. Motions due by 3/1/2010. Status Report due by 2/1/2010. (see order) (Ordered by Chief Judge Sidney A Fitzwater on 02/17/09) (lmp)
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| 24 |
Filed: 2/12/2009, Entered: 2/12/2009 |
Status Report |
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STATUS REPORT Rule 26(f) Report and Proposal filed by Securities and Exchange Commission. (O'Rourke, Kevin)
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| 23 |
Filed: 2/6/2009, Entered: 2/6/2009 |
Order |
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ORDER: Set/Reset Deadlines as to [11] Motion to Dismiss. Responses due by 2/27/2009. Replies due by 3/20/2009. (Ordered by Chief Judge Sidney A Fitzwater on 2/6/09) (jrb)
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| 22 |
Filed: 2/5/2009, Entered: 2/6/2009 |
Amended Document |
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AMENDED DOCUMENT by Allen Ferrell. Amendment to [21] Brief of Amici Curiae in Support of Defendant's Motion to Dismiss. (klm)
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| 21 |
Filed: 2/5/2009, Entered: 2/5/2009 |
Brief/Memorandum in Support of Motion |
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BRIEF OF AMICI CURIAE filed by Allen Ferrell, et al in Support of [11] MOTION to Dismiss. (svc)
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| 20 |
Filed: 2/3/2009, Entered: 2/3/2009 |
Order on Motion For Leave to File. |
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ORDER granting [19] Motion for Leave to File Amici Curiae Brief in Support of Defendant's Motion to Dismiss. Brief must be filed electronically or on paper within five business days of the date of this order. (see order) (Ordered by Chief Judge Sidney A Fitzwater on 2/3/2009) (axm)
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| 19 |
Filed: 2/2/2009, Entered: 2/3/2009 |
Motion for Leave to File |
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MOTION for Leave to File Amici Curiae Brief in Support of Defendant's Motion to Dismiss filed by Allen Ferrell. (klm)
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| 18 |
Filed: 1/23/2009, Entered: 1/23/2009 |
Order on Motion to Extend Time to File Response/Reply |
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ORDER granting [17] Motion to Extend Time to File Response/Reply to Defendant's Motion to Dismiss. Replies due by 3/10/2009. Responses due by 2/17/2009. (Ordered by Chief Judge Sidney A Fitzwater on 1/23/09) (klm)
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| 17 |
Filed: 1/22/2009, Entered: 1/22/2009, Terminated: 1/23/2009 |
Motion for Extension of Time to File Response/Reply |
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Agreed MOTION for Extension of Time to File Response/Reply re: [11] MOTION to Dismiss filed by Securities and Exchange Commission (Attachments: # (1) Text of Proposed Order) (O'Rourke, Kevin)
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| 16 |
Filed: 1/15/2009, Entered: 1/16/2009 |
Order for Scheduling Order Proposal |
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Order for Scheduling Order Proposal: Proposed Scheduling Order due by 2/16/2009. (see order) (Ordered by Chief Judge Sidney A Fitzwater on 1/15/09) (klm)
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| 15 |
Filed: 1/14/2009, Entered: 1/14/2009 |
Cert. Of Interested Persons/Disclosure Statement |
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CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Mark Cuban. (Roberts, Lyle)
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| 14 |
Filed: 1/14/2009, Entered: 1/14/2009, Terminated: 4/16/2009 |
Motion for Miscellaneous Relief |
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MOTION for Judicial Notice re [11] MOTION to Dismiss filed by Mark Cuban (Attachments: # (1) Exhibits 1-5) (Roberts, Lyle) .
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| 13 |
Filed: 1/14/2009, Entered: 1/14/2009 |
Appendix in Support |
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Appendix in Support filed by Mark Cuban re [12] Brief/Memorandum in Support of Motion to Dismiss (Roberts, Lyle)
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| 12 |
Filed: 1/14/2009, Entered: 1/14/2009 |
Brief/Memorandum in Support of Motion |
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Brief/Memorandum in Support filed by Mark Cuban re [11] MOTION to Dismiss (Roberts, Lyle)
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| 11 |
Filed: 1/14/2009, Entered: 1/14/2009, Terminated: 7/17/2009 |
Motion to Dismiss |
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MOTION to Dismiss filed by Mark Cuban (Roberts, Lyle)
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| 10 |
Filed: 12/9/2008, Entered: 12/9/2008 |
Waiver of Service Executed |
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WAIVER OF SERVICE Returned Executed as to Mark Cuban. Waiver sent on 11/20/2008. (O'Rourke, Kevin)
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| 9 |
Filed: 12/4/2008, Entered: 12/5/2008 |
Order for Admission Pro Hac Vice |
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Application and Order for Admission Pro Hac Vice by Lyle Roberts for Mark Cuban. (Ordered by Chief Judge Sidney A Fitzwater on 12/4/08) (skt)
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| 8 |
Filed: 12/1/2008, Entered: 12/2/2008 |
Order for Admission Pro Hac Vice |
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Application and Order for Admission Pro Hac Vice by Christopher J Clark for Mark Cuban. (Ordered by Chief Judge Sidney A Fitzwater on 12/1/08) (klm)
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| 7 |
Filed: 11/25/2008, Entered: 11/26/2008 |
Order for Admission Pro Hac Vice |
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Application and Order for Admission Pro Hac Vice by Ralph C Ferrara for Mark Cuban. (Ordered by Chief Judge Sidney A Fitzwater on 11/25/08) (jyg)
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| 6 |
Filed: 11/17/2008, Entered: 11/18/2008 |
Order for Admission Pro Hac Vice |
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Application and Order for Admission Pro Hac Vice by Julie M Riewe for Securities and Exchange Commission. (Ordered by Chief Judge Sidney A Fitzwater on 11/17/2008) (axm)
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| 5 |
Filed: 11/17/2008, Entered: 11/18/2008 |
Order for Admission Pro Hac Vice |
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Application and Order for Admission Pro Hac Vice by Kevin P O'Rourke for Securities and Exchange Commission. (Ordered by Chief Judge Sidney A Fitzwater on 11/17/2008) (axm)
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| 4 |
Filed: 11/17/2008, Entered: 11/18/2008 |
Order for Admission Pro Hac Vice |
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Application and Order for Admission Pro Hac Vice by Adam S Aderton for Securities and Exchange Commission. (Ordered by Chief Judge Sidney A Fitzwater on 11/17/2008) (axm)
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| 3 |
Filed: 11/17/2008, Entered: 11/17/2008 |
Summons Issued |
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Summons Issued as to Mark Cuban. (jyg)
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| 2 |
Filed: 11/17/2008, Entered: 11/17/2008 |
Cert. Of Interested Persons/Disclosure Statement |
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CERTIFICATE OF INTERESTED PERSONS by Securities and Exchange Commission. (jyg)
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| 1 |
Filed: 11/17/2008, Entered: 11/17/2008 |
Complaint |
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COMPLAINT WITH JURY DEMAND against Mark Cuban filed by Securities and Exchange Commission. (jyg)
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