ORDER granting 232 Agreed MOTION Agreement among counsel ; Motion-related deadline set re: 232 Agreed MOTION Agreement among counsel ( Responses due by 11/17/2017; Replies due by 11/28/2017). The Defendants Motion to Stay Class Notice is WITHDRAWN.(Signed by Judge Kenneth M Hoyt) Parties notified.(chorace)
ORDER granting 228 Motion to Substitute Party. Christopher Robison added. Eugene Robison terminated. The Plaintiff class are hereby granted leave to elevate member of the certified class, Mr. Lucas (Luke) Thomas, as an additional class representative and named plaintiff and that the plaintiffs may file anAmended Complaint within 15 court days of the entry of this Order solely adding Mr. Thomas as a named Plaintiff and Class Representative.(Signed by Judge Kenneth M Hoyt) Parties notified.(chorace)
ORDER granting 225 Motion to Stay Class Notice until after the Court rules on Stream Energys Rule 12(c) Motion for Judgment on the Pleadings.(Signed by Judge Kenneth M Hoyt) Parties notified.(chorace)
BILL OF COSTS in total amount $1,423.30 by Eugene Robison, Juan Ramon Torres, filed. (Attachments: # 1 Exhibit Exhibit 1 to Plaintiffs-Appellees' Fed. R. App. P. 39(e) Cost Bill per Fifth Circuit Mandate (Dkt.229))(Caldwell, Brent)
ORDER for Expedited Response; Motion-related deadline set re: 228 Opposed MOTION to Substitute Party in place of Eugene Robison. Response to Motion due by 11/3/2017.(Signed by Judge Kenneth M Hoyt) Parties notified.(chorace)
ORDER for Expedited Response; Motion-related deadline set re: 225 MOTION to Stay Class Notice. Response to Motion due by 11/3/2017.(Signed by Judge Kenneth M Hoyt) Parties notified.(chorace)
Order of USCA; Judgment issued as mandate 10/17/2017 re: 38 Notice of Appeal ; USCA No. 14-20128. The District Court is affirmed; defendants-appellants pay to plaintiffs-appellees the costs on appeal to be taxed by the Clerk of this Court., filed. (Attachments: # 1 Letter, # 2 Copy of Court's Opinion)(BelindaSaenz, 7) (Entered: 10/23/2017)
Opposed MOTION to Substitute Party in place of Eugene Robison by Juan Ramon Torres, Eugene Robison, filed. Motion Docket Date 11/9/2017. (Attachments: # 1 Exhibit Exhibit 1 - Letter Testamentary, # 2 Proposed Order Proposed Order Granting Motion to Substitute and Add Class Representatives)(Caldwell, Brent) (Entered: 10/19/2017)
SUGGESTION OF DEATH as to Eugene Robison by Eugene Robison, Juan Ramon Torres, filed. (Attachments: # 1 Exhibit Exhibit 1 - Letter Testamentary)(Caldwell, Brent) (Entered: 10/19/2017)
ORDER granting 219 Motion to Withdraw as Attorney and Designation of Lead Counsel. Attorney Vanessa Jean Rush; Dena DeNooyer Stroh; John Franklin Guild and Michael K Hurst terminated.(Signed by Judge Kenneth M Hoyt) Parties notified.(chorace)
Unopposed MOTION for Michael K. Hurst, John Franklin Guild, Dena DeNooyer Stroh, and Vanessa Jean Rush to Withdraw as Attorney by Donny Anderson, Susan Anderson, La Dohn Dean, Mark Dean, Chris Domhoff, A.E. "Trey" Dyer, III, Sally Kay Dyer, Trey Dyer, Dyer Energy, Inc, Diane Fisher, Steve Fisher, Susan Fisher, Fisher Energy, LLC, Steve Flores, Mark Florez, Randy Hedge, Ignite Holdings LTD, Kingdom Brokerage, Inc., Pierre Koshakji, LHS, Inc, Robert L Ledbetter, Sue Ledbetter, Beth Lucia, Brian Lucia, Greg McCord, Heather McCord, Murlle, LLC, PointHigh Management Company, LLC, PointHigh Partners, LP, Property Line LP, Property Line Management, LLC, Shannon Rose, Timothy W Rose, Rose Energy Group, Inc, SGE Consultants, LLC, SGE Energy Management, Ltd, SGE Georgia Holdco, LLC, SGE IP Holdco, LLC, SGE Ignite GP Holdco, LLC, SGE Management LLC, SGE North America Serviceco, LLC, SGE Serviceco, LLC, SGE Texas Holdco, LLC, Sache, Inc, Darryl Smith, Rob Snyder, Haley Stout, Logan Stout, Stream Gas & Electric LTD, Stream Georgia Gas SPE, LLC, Stream SPE GP LLC, Stream SPE LTD, Stream Texas Serviceco, LLC, Jeannie E Swagerty, Presley Swagerty, Swagerty Energy, Ltd, Swagerty Enterprises, Inc, Swagerty Enterprises, LP, Swagerty Management, LLC, Swagerty Power, Ltd., Swagerty, Inc., Michael Tacker, The Randy Hedge Companies, Inc., Paul Thies, Douglas Witt, Shelba Yancy, Terry Yancy, filed. Motion Docket Date 2/23/2017. (Attachments: # 1 Proposed Order)(Hurst, Michael)
NOTICE of Appearance by Andrew P. LeGrand on behalf of Donny Anderson, La Dohn Dean, Mark Dean, Chris Domhoff, A.E. "Trey" Dyer, III, Sally Kay Dyer, Trey Dyer, Dyer Energy, Inc, Diane Fisher, Steve Fisher, Susan Fisher, Fisher Energy, LLC, Steve Flores, Mark Florez, Randy Hedge, Ignite Holdings LTD, Kingdom Brokerage, Inc., Pierre Koshakji, LHS, Inc, Robert L Ledbetter, Brian Lucia, Greg McCord, Heather McCord, Murlle, LLC, PointHigh Management Company, LLC, PointHigh Partners, LP, Property Line LP, Property Line Management, LLC, Shannon Rose, Timothy W Rose, Rose Energy Group, Inc, SGE Consultants, LLC, SGE Energy Management, Ltd, SGE Georgia Holdco, LLC, SGE IP Holdco, LLC, SGE Ignite GP Holdco, LLC, SGE Management LLC, SGE North America Serviceco, LLC, SGE Serviceco, LLC, SGE Texas Holdco, LLC, Sache, Inc, Darryl Smith, Rob Snyder, Haley Stout, Logan Stout, Stream Gas & Electric LTD, Stream Georgia Gas SPE, LLC, Stream SPE GP LLC, Stream SPE LTD, Stream Texas Serviceco, LLC, Jeannie E Swagerty, Presley Swagerty, Swagerty Energy, Ltd, Swagerty Enterprises, Inc, Swagerty Enterprises, LP, Swagerty Management, LLC, Swagerty Power, Ltd., Swagerty, Inc., Michael Tacker, The Randy Hedge Companies, Inc., Paul Thies, Douglas Witt, Terry Yancy, filed. (LeGrand, Andrew)
NOTICE of Appearance by Robert C. Walters on behalf of Donny Anderson, La Dohn Dean, Mark Dean, Chris Domhoff, A.E. "Trey" Dyer, III, Sally Kay Dyer, Trey Dyer, Dyer Energy, Inc, Diane Fisher, Steve Fisher, Susan Fisher, Fisher Energy, LLC, Steve Flores, Mark Florez, Randy Hedge, Ignite Holdings LTD, Kingdom Brokerage, Inc., Pierre Koshakji, LHS, Inc, Robert L Ledbetter, Brian Lucia, Greg McCord, Heather McCord, Murlle, LLC, PointHigh Management Company, LLC, PointHigh Partners, LP, Property Line LP, Property Line Management, LLC, Shannon Rose, Timothy W Rose, Rose Energy Group, Inc, SGE Consultants, LLC, SGE Energy Management, Ltd, SGE Georgia Holdco, LLC, SGE IP Holdco, LLC, SGE Ignite GP Holdco, LLC, SGE Management LLC, SGE North America Serviceco, LLC, SGE Serviceco, LLC, SGE Texas Holdco, LLC, Sache, Inc, Darryl Smith, Rob Snyder, Haley Stout, Logan Stout, Stream Gas & Electric LTD, Stream Georgia Gas SPE, LLC, Stream SPE GP LLC, Stream SPE LTD, Stream Texas Serviceco, LLC, Jeannie E Swagerty, Presley Swagerty, Swagerty Energy, Ltd, Swagerty Enterprises, Inc, Swagerty Enterprises, LP, Swagerty Management, LLC, Swagerty Power, Ltd., Swagerty, Inc., Michael Tacker, The Randy Hedge Companies, Inc., Paul Thies, Douglas Witt, Terry Yancy, filed. (Walters, Robert)
MOTION for Jason J. Thompson to Appear Pro Hac Vice by Eugene Robison, Juan Ramon Torres, filed. Motion Docket Date 1/9/2017. (agarcia, 7) (Entered: 12/22/2016)
Order of USCA re: 199 Notice of Appeal; USCA No. 14-20128. unopposed motion to file amicus curiae brief is granted, filed.(dnoriega, 1) (Entered: 04/19/2016)
Fifth Circuit Court of Appeals LETTER advising attorney, Mr. Prerak Shah's motion to withdraw as counsel has been granted. Mr. Shah has been removed from the docket and will not receive any further correspondence (USCA No. 14-20128), filed.(dnoriega, 1)
ORDER FOLLOWING TELEPHONE SCHEDULING CONFERENCE held on November 10, 2015 at 8:45 a.m. Appearances: Andrew Jack Kochanowski, Brent Taylor Caldwell, Jeffrey West Burnett, Prerak Shah, James C. Ho, Michael K. Hurst, (Court Reporter: K. Miller). Pursuant to phone conference, the Court determines that the Circuit mandate has not issued and that counsel for the plaintiff seeks rehearing on the class certification issue. In light of this status, the Court will await direction from counsel and the Circuit.(Signed by Judge Kenneth M. Hoyt) Parties notified.(chorace) (Entered: 11/12/2015)
NOTICE of Setting. Parties notified. Telephone Conference set for 11/10/2015 at 08:45 AM before Judge Kenneth M. Hoyt, filed. (On Meet Me Line) (chorace)
Order of USCA re: 199 Notice of Appeal, USCA No. 14-20128. IT IS ORDERED that the Appellees' motion to place the response to the ex parte motion for contempt under seal is GRANTED, filed.(jtabares, 1)
Scott Clearman's Declaration re: 207 Opposed RESPONSE in Opposition to 203 Sealed Event: Plaintiffs' Exparte Motion Removing Scott Clearman as Counsel, Unopposed by Defendants and Opposed by Clearman, filed by Eugene Robison. (Attachments: # 1 Appendix Exhbits to Clearman's dec)(Clearman, Scott) Modified on 7/6/2015 (chorace).
Opposed RESPONSE to 203 Sealed Event: Plaintiffs' Exparte Motion Removing Scott Clearman as Counsel, Unopposed by Defendants and Opposed by Clearman , filed by Eugene Robison. (Clearman, Scott) Modified on 7/6/2015 (chorace).
MOTION to Seal Response to motion to remove counsel by Eugene Robison, filed. (Incorrect Image attached to this entry. Attorney to refile) Motion Docket Date 6/29/2015. (Clearman, Scott) Modified on 7/1/2015 (chorace). (Entered: 06/08/2015)
Order of USCA; USCA No. 14-20128. ordered that Scott M. Clearman's ex parte motion for contempt is held in abeyance. Ordered that after the response is filed in the district court, no further proceedings with respect to the motion to remove Clearman as counsel should occur until further order of this Court. Prebeg and Kochanowski are ordered to file a response to the ex parte motion for contempt by the close of business on Tuesday, June 9, 2015., filed.(dnoriega, 1)
ORDER for Expedited Response; Motion-related deadline set re: 203 Plaintiffs Exparte Motion Removing Scott Clearman as Counsel, Unopposed byDefendants and Opposed by Clearman. Response to Motion due by 6/8/2015.(Signed by Judge Kenneth M. Hoyt) Parties notified.(chorace)
Sealed Event: Plaintiffs' Exparte Motion Removing Scott Clearman as Counsel, Unopposed by Defendants and Opposed by Clearman, filed. (With attachments) Modified on 7/6/2015 (chorace).
REQUEST for Electronic Copy of Certified Record on Appeal re: 199 Notice of Appeal,,,,,, by SGE Management LLC, filed.(Ho, James) (Entered: 07/03/2014)
DKT-13 TRANSCRIPT ORDER FORM by James C. Ho. Transcript is already on file in Clerks office.. This order form relates to the following: 199 Notice of Appeal,,,,,, filed. (Attachments: # 1 Cpver :etter)(ccarnew, 3) (Entered: 03/19/2014)
(DOCKETED For APPEAL Filing Fee purpose Only on Case ( USCA 14-20128) and will not be processed. Per 5th Circuit Court of Appeals) NOTICE OF APPEAL to US Court of Appeals for the Fifth Circuit re: 169 Memorandum and Opinion by Donny Anderson, La Dohn Dean, Mark Dean, Chris Domhoff, A.E. "Trey" Dyer, III, Sally Kay Dyer, Trey Dyer, Dyer Energy, Inc, Diane Fisher, Steve Fisher, Susan Fisher, Fisher Energy, LLC, Steve Flores, Mark Florez, Randy Hedge, Ignite Holdings LTD, Kingdom Brokerage, Inc., Pierre Koshakji, LHS, Inc, Robert L Ledbetter, Brian Lucia, Greg McCord, Heather McCord, Murlle, LLC, PointHigh Management Company, LLC, PointHigh Partners, LP, Property Line LP, Property Line Management, LLC, Shannon Rose, Timothy W Rose, Rose Energy Group, Inc, SGE Consultants, LLC, SGE Energy Management, Ltd, SGE Georgia Holdco, LLC, SGE IP Holdco, LLC, SGE Ignite GP Holdco, LLC, SGE Management LLC, SGE North America Serviceco, LLC, SGE Serviceco, LLC, SGE Texas Holdco, LLC, Sache, Inc, Darryl Smith, Rob Snyder, Haley Stout, Logan Stout, Stream Gas & Electric LTD, Stream Georgia Gas SPE, LLC, Stream SPE GP LLC, Stream SPE LTD, Stream Texas Serviceco, LLC, Jeannie E Swagerty, Presley Swagerty, Swagerty Energy, Ltd, Swagerty Enterprises, Inc, Swagerty Enterprises, LP, Swagerty Management, LLC, Swagerty Power, Ltd., Swagerty, Inc., Michael Tacker, The Randy Hedge Companies, Inc., Paul Thies, Douglas Witt, Terry Yancy (Filing fee $ 505, receipt number 0541-12881159), filed.(Ho, James) Modified on 3/24/2014 (blacy, 4). (Entered: 03/17/2014)
Order of USCA for the Fifth Circuit (certified copy) re: 38 Notice of Appeal ; USCA No. 14-90004. The motion for leave to appeal is GRANTED, filed.(jdav, 4) (Entered: 03/13/2014)
Order of USCA for the Fifth Circuit (certified copy) re: 38 Notice of Appeal ; USCA No. 14-90004. The petitioners' opposed motion to stay all trial court proceedings pending disposition of the 23(f) petition and any subsequent appeal is GRANTED. Petitioners opposed motion to seal the motion to stay pending petition and any subsequent appeal is GRANTED., filed.(jdav, 4) (Entered: 03/12/2014)
NOTICE of Order of U.S. Court of Appeals for Fifth Circuit Granting Motion to Stay all Trial Court Proceedings Pending Disposition of Rule 23(f) Petition and Subsequent Appeal by Donny Anderson, Susan Anderson, La Dohn Dean, Mark Dean, Chris Domhoff, A.E. "Trey" Dyer, III, Sally Kay Dyer, Trey Dyer, Diane Fisher, Steve Fisher, Susan Fisher, Fisher Energy, LLC, Steve Flores, Mark Florez, Randy Hedge, Ignite Holdings LTD, Pierre Koshakji, LHS, Inc, Robert L Ledbetter, Sue Ledbetter, Beth Lucia, Brian Lucia, Greg McCord, Heather McCord, Murlle, LLC, PointHigh Management Company, LLC, PointHigh Partners, LP, Property Line LP, Property Line Management, LLC, Shannon Rose, Timothy W Rose, Rose Energy Group, Inc, SGE Consultants, LLC, SGE Energy Management, Ltd, SGE Georgia Holdco, LLC, SGE IP Holdco, LLC, SGE Ignite GP Holdco, LLC, SGE Management LLC, SGE North America Serviceco, LLC, SGE Serviceco, LLC, SGE Texas Holdco, LLC, Sache, Inc, Darryl Smith, Rob Snyder, Haley Stout, Logan Stout, Stream Gas & Electric LTD, Stream Georgia Gas SPE, LLC, Stream SPE GP LLC, Stream SPE LTD, Stream Texas Serviceco, LLC, Jeannie E Swagerty, Presley Swagerty, Swagerty Energy, Ltd, Swagerty Enterprises, Inc, Swagerty Enterprises, LP, Swagerty Management, LLC, Swagerty Power, Ltd., Swagerty, Inc., Michael Tacker, The Randy Hedge Companies, Inc., Paul Thies, Douglas Witt, Shelba Yancy, Terry Yancy, filed. (Attachments: # 1 Exhibit)(Guild, John) (Entered: 03/03/2014)
SCHEDULING ORDER. Mediation due by 3/21/2014; Parties to serve any requests for authentication of any exhibits due by 8/22/2014; Parties to exchange lists of exhibits they intend to use at trial due by 8/29/2014; Deadline for pretrial materials due by 8/29/2014; Docket Call set for 9/8/2014 at 11:30 AM in Courtroom 11A before Judge Kenneth M. Hoyt.(Signed by Judge Kenneth M. Hoyt) Parties notified.(chorace) (Entered: 03/03/2014)
ORDER granting 177 Motion for Trial Setting and Pretrial Schedule Docket Call set for 9/8/2014 at 11:30 AM in Courtroom 11A before Judge Kenneth M. Hoyt.(Signed by Judge Kenneth M. Hoyt) Parties notified.(chorace) (Entered: 03/03/2014)
Sealed Event: Plaintiffs' Reply in Support of their Motion for Entry of Order Concerning Trial Setting and Pretrial Schedule 177 , filed. (With attachments) Modified on 3/1/2014 (chorace). (Entered: 02/28/2014)
192
Filed: 2/21/2014, Entered: None
Sealed Order denying 188 Defendants' Motion for an Immediate Stay Pending Petition for Review and any Subsequent Appeal Permitted Under Federal Rule of Civil Procedure 23(F), filed. Modified on 2/24/2014 (chorace). (Entered: 02/21/2014)
191
Filed: 2/21/2014, Entered: None
ORDER granting 176 Motion for Approval of Summary Notice of Pendency of Class Action and Entry of Order Concerning Notice of Pendency of Class Action.(Signed by Judge Kenneth M. Hoyt) Parties notified.(chorace) (Entered: 02/21/2014)
RESPONSE to 176 Opposed MOTION for Approval of PLAINTIFFS' PROPOSED NOTICE OF PENDENCY OF CLASS ACTION AND ENTRY OF ORDER CONCERNING NOTICE OF PENDENCY OF CLASS ACTION filed by Donny Anderson, Susan Anderson, La Dohn Dean, Mark Dean, Chris Domhoff, A.E. "Trey" Dyer, III, Sally Kay Dyer, Trey Dyer, Dyer Energy, Inc, Diane Fisher, Steve Fisher, Susan Fisher, Fisher Energy, LLC, Steve Flores, Mark Florez, Randy Hedge, Ignite Holdings LTD, Kingdom Brokerage, Inc., Pierre Koshakji, LHS, Inc, Robert L Ledbetter, Sue Ledbetter, Beth Lucia, Brian Lucia, Greg McCord, Heather McCord, Murlle, LLC, PointHigh Management Company, LLC, PointHigh Partners, LP, Property Line LP, Property Line Management, LLC, Shannon Rose, Timothy W Rose, Rose Energy Group, Inc, SGE Consultants, LLC, SGE Energy Management, Ltd, SGE Georgia Holdco, LLC, SGE IP Holdco, LLC, SGE Ignite GP Holdco, LLC, SGE Management LLC, SGE North America Serviceco, LLC, SGE Serviceco, LLC, SGE Texas Holdco, LLC, Sache, Inc, Darryl Smith, Rob Snyder, Haley Stout, Logan Stout, Stream Gas & Electric LTD, Stream Georgia Gas SPE, LLC, Stream SPE GP LLC, Stream SPE LTD, Stream Texas Serviceco, LLC, Jeannie E Swagerty, Presley Swagerty, Swagerty Energy, Ltd, Swagerty Enterprises, Inc, Swagerty Enterprises, LP, Swagerty Management, LLC, Swagerty Power, Ltd., Swagerty, Inc., Michael Tacker, The Randy Hedge Companies, Inc., Paul Thies, Douglas Witt, Shelba Yancy, Terry Yancy. (Attachments: # 1 Affidavit, # 2 Proposed Order)(Guild, John) (Entered: 02/20/2014)
Sealed Event: Plaintiffs Opposition to Defendants' Motion for Stay Pending Petition for Review, filed. (With attachments) Modified on 2/20/2014 (chorace). (Entered: 02/19/2014)
NOTICE of Withdrawal of re: 184 Agreed EMERGENCY MOTION MOTION for Extension of Time Respond to Plaintiffs' Proposed Notice of Pendency of Class Action and Motion for Trial Setting by Donny Anderson, Susan Anderson, La Dohn Dean, Mark Dean, Chris Domhoff, A.E. "Trey" Dyer, III, Sally Kay Dyer, Trey Dyer, Dyer Energy, Inc, Diane Fisher, Steve Fisher, Susan Fisher, Fisher Energy, LLC, Steve Flores, Mark Florez, Randy Hedge, Ignite Holdings LTD, Kingdom Brokerage, Inc., Pierre Koshakji, LHS, Inc, Robert L Ledbetter, Sue Ledbetter, Beth Lucia, Brian Lucia, Greg McCord, Heather McCord, Murlle, LLC, PointHigh Management Company, LLC, PointHigh Partners, LP, Property Line LP, Property Line Management, LLC, Shannon Rose, Timothy W Rose, Rose Energy Group, Inc, SGE Consultants, LLC, SGE Energy Management, Ltd, SGE Georgia Holdco, LLC, SGE IP Holdco, LLC, SGE Ignite GP Holdco, LLC, SGE Management LLC, SGE North America Serviceco, LLC, SGE Serviceco, LLC, SGE Texas Holdco, LLC, Sache, Inc, Darryl Smith, Rob Snyder, Haley Stout, Logan Stout, Stream Gas & Electric LTD, Stream Georgia Gas SPE, LLC, Stream SPE GP LLC, Stream SPE LTD, Stream Texas Serviceco, LLC, Jeannie E Swagerty, Presley Swagerty, Swagerty Energy, Ltd, Swagerty Enterprises, Inc, Swagerty Enterprises, LP, Swagerty Management, LLC, Swagerty Power, Ltd., Swagerty, Inc., Michael Tacker, The Randy Hedge Companies, Inc., Paul Thies, Douglas Witt, Shelba Yancy, Terry Yancy, filed. (Hurst, Michael) (Entered: 02/12/2014)
ORDER granting 180 Motion to Withdraw as Attorney. Attorney Lisa Rycus Mikalonis terminated..(Signed by Judge Kenneth M. Hoyt) Parties notified.(glyons, 4) (Entered: 02/11/2014)
ORDER granting 181 Ex Parte MOTION for Krista M. Hosmer to Withdraw as Attorney. Attorney Krista M. Hosmer terminated.(Signed by Judge Kenneth M. Hoyt) Parties notified.(glyons, 4) (Entered: 02/11/2014)
(Withdrawn per Notice #187)Agreed EMERGENCY MOTION, MOTION for Extension of Time Respond to Plaintiffs' Proposed Notice of Pendency of Class Action and Motion for Trial Setting( Motion Docket Date 3/4/2014.) by Donny Anderson, Susan Anderson, La Dohn Dean, Mark Dean, Chris Domhoff, A.E. "Trey" Dyer, III, Sally Kay Dyer, Trey Dyer, Dyer Energy, Inc, Diane Fisher, Steve Fisher, Susan Fisher, Fisher Energy, LLC, Steve Flores, Mark Florez, Randy Hedge, Ignite Holdings LTD, Kingdom Brokerage, Inc., Pierre Koshakji, LHS, Inc, Robert L Ledbetter, Sue Ledbetter, Beth Lucia, Brian Lucia, Greg McCord, Heather McCord, Murlle, LLC, PointHigh Management Company, LLC, PointHigh Partners, LP, Property Line LP, Property Line Management, LLC, Shannon Rose, Timothy W Rose, Rose Energy Group, Inc, SGE Consultants, LLC, SGE Energy Management, Ltd, SGE Georgia Holdco, LLC, SGE IP Holdco, LLC, SGE Ignite GP Holdco, LLC, SGE Management LLC, SGE North America Serviceco, LLC, SGE Serviceco, LLC, SGE Texas Holdco, LLC, Sache, Inc, Darryl Smith, Rob Snyder, Haley Stout, Logan Stout, Stream Gas & Electric LTD, Stream Georgia Gas SPE, LLC, Stream SPE GP LLC, Stream SPE LTD, Stream Texas Serviceco, LLC, Jeannie E Swagerty, Presley Swagerty, Swagerty Energy, Ltd, Swagerty Enterprises, Inc, Swagerty Enterprises, LP, Swagerty Management, LLC, Swagerty Power, Ltd., Swagerty, Inc., Michael Tacker, The Randy Hedge Companies, Inc., Paul Thies, Douglas Witt, Shelba Yancy, Terry Yancy, filed. (Attachments: # 1 Proposed Order)(Hurst, Michael) Modified on 2/13/2014 (chorace). (Entered: 02/11/2014)
ORDER for Expedited Response; Motion-related deadline set re: 177 Opposed MOTION for Trial Setting. Response to Motion due by 2/20/2014.(Signed by Judge Kenneth M. Hoyt) Parties notified.(chorace) (Entered: 02/10/2014)
ORDER for Expedited Response; Motion-related deadline set re: 176 Opposed MOTION for Approval of Plaintiffs' Proposed Notice of Pendency of Class Action and Entry of Order Concerning Notice of Pendency of Class Action. Response to Motion due by 2/20/2014.(Signed by Judge Kenneth M. Hoyt) Parties notified.(chorace) (Entered: 02/10/2014)
Ex Parte MOTION for Krista M. Hosmer to Withdraw as Attorney by Eugene Robison, Juan Ramon Torres, filed. Motion Docket Date 3/3/2014. (Attachments: # 1 Exhibit A - Order Withdrawing Krista M. Hosmer as Counsel of Record)(Kochanowski, Andrew) (Entered: 02/10/2014)
Ex Parte MOTION for Lisa Rycus Mikalonis to Withdraw as Attorney by Eugene Robison, Juan Ramon Torres, filed. Motion Docket Date 3/3/2014. (Attachments: # 1 Exhibit A - Order Withdrawing Lisa Rycus Mikalonis as Counsel of Record)(Kochanowski, Andrew) (Entered: 02/10/2014)
ORDER granting 167 Motion to Strike Defendants' Arbitration Affirmative Defense. The Defendants arbitration affirmative defense is herebySTRICKEN without prejudice to raising same in the proper evidentiary context..(Signed by Judge Kenneth M. Hoyt) Parties notified.(chorace) (Entered: 02/07/2014)
ORDER for Expedited Response; Motion-related deadline set re: 171 Sealed Event. Response to Motion due by 2/26/2014.(Signed by Judge Kenneth M. Hoyt) Parties notified.(chorace) (Entered: 02/06/2014)
Opposed MOTION for Trial Setting by Eugene Robison, Juan Ramon Torres, filed. Motion Docket Date 2/26/2014. (Attachments: # 1 Proposed Order Proposed Order Granting Plaintiffs' Motion for Entry of Order Concerning Trial Setting and Pre-Trial Schedule)(Caldwell, Brent) (Entered: 02/05/2014)
Opposed MOTION for Approval of PLAINTIFFS' PROPOSED NOTICE OF PENDENCY OF CLASS ACTION AND ENTRY OF ORDER CONCERNING NOTICE OF PENDENCY OF CLASS ACTION by Eugene Robison, Juan Ramon Torres, filed. Motion Docket Date 2/26/2014. (Attachments: # 1 Affidavit Declaration of Matthew J.M. Prebeg in Support of Plaintiffs' Motion for Approval of Notice of Pendency, # 2 Proposed Order Proposed Order Granting Plaintiffs' Motion for Approval of Notice of Class Action)(Caldwell, Brent) (Entered: 02/05/2014)
NOTICE of Change of Address and Firm Affiliation (of Matthew J.M. Prebeg and Brent T. Caldwell) by Eugene Robison, Juan Ramon Torres, filed. (Prebeg, Matthew) (Entered: 02/04/2014)
PROPOSED ORDER Granting Defendants' Motion for an Immediate Stay Pending Petition for Review and Any Subsequent Appeal Permitted Under Fed. R. Civ. P. 23(f) re: 171 Sealed Event, filed.(Guild, John) (Entered: 02/04/2014)
REPLY in Support of 167 Sealed Event, filed by Eugene Robison, Juan Ramon Torres. (Attachments: # 1 Affidavit Declaration of Matthew J.M. Prebeg in Support of Reply Supporting Plaintiffs' Motion to Strike)(Caldwell, Brent) (Entered: 01/31/2014)
Sealed Event: Defendants' Motion for an Immediate Stay pending Petition for Review and any Subsequent Appeal Permitted Under Federal Rule Of Civil Procedure 23(f), filed. (With attachments) Modified on 1/30/2014 (chorace). (Entered: 01/29/2014)
170
Filed: 1/24/2014, Entered: None
Sealed Event: Defendants' Response in Opposition to Plaintiffs' Motion to Strike Defendants' Arbitration Affirmative Defense, filed. (With attachments) Modified on 1/27/2014 (chorace). (Entered: 01/24/2014)
MEMORANDUM OPINION AND ORDER granting in part and denying in part 121 Motion for Class Certification. (Signed by Judge Kenneth M. Hoyt) Parties notified.(chorace) (Entered: 01/13/2014)
ORDER denying 141 Motion to Strike the Affidavit of Darryl Smith; granting in part 142 Plaintiffs' Motion to Strike the Expert Testimony and Support of Anne T. Coughlan; denying 145 Defendants' Motion to Exclude the Testimony of Paul H. Taylor; granting in part 148 Plaintiffs' Motion to Strike the Expert Report and Testimony of Paul D. Carmona.(Signed by Judge Kenneth M. Hoyt) Parties notified.(chorace) (Entered: 01/06/2014)
Sealed Event: Plaintiffs' Motion to Strike Defendants' Arbitration Affirmative Defense, filed. (With attachments) Modified on 1/4/2014 (chorace). (Entered: 01/03/2014)
166
Filed: 12/13/2013, Entered: None
Sealed Event: Defendants' Reply in Support of Motion to Exclude Testimony of Paul H. Taylor, filed. Modified on 12/16/2013 (chorace). (Entered: 12/13/2013)
First AMENDED ANSWER to 60 Amended Complaint/Counterclaim/Crossclaim etc. by Donny Anderson, Susan Anderson, La Dohn Dean, Mark Dean, Chris Domhoff, A.E. "Trey" Dyer, III, Sally Kay Dyer, Trey Dyer, Dyer Energy, Inc, Diane Fisher, Steve Fisher, Susan Fisher, Fisher Energy, LLC, Steve Flores, Mark Florez, Randy Hedge, Ignite Holdings LTD, Kingdom Brokerage, Inc., Pierre Koshakji, LHS, Inc, Robert L Ledbetter, Sue Ledbetter, Beth Lucia, Brian Lucia, Greg McCord, Heather McCord, Murlle, LLC, PointHigh Management Company, LLC, PointHigh Partners, LP, Property Line LP, Property Line Management, LLC, Shannon Rose, Timothy W Rose, Rose Energy Group, Inc, SGE Consultants, LLC, SGE Energy Management, Ltd, SGE Georgia Holdco, LLC, SGE IP Holdco, LLC, SGE Ignite GP Holdco, LLC, SGE Management LLC, SGE North America Serviceco, LLC, SGE Serviceco, LLC, SGE Texas Holdco, LLC, Sache, Inc, Darryl Smith, Rob Snyder, Haley Stout, Logan Stout, Stream Gas & Electric LTD, Stream Georgia Gas SPE, LLC, Stream SPE GP LLC, Stream SPE LTD, Stream Texas Serviceco, LLC, Jeannie E Swagerty, Presley Swagerty, Swagerty Energy, Ltd, Swagerty Enterprises, Inc, Swagerty Enterprises, LP, Swagerty Management, LLC, Swagerty Power, Ltd., Swagerty, Inc., Michael Tacker, The Randy Hedge Companies, Inc., Paul Thies, Douglas Witt, Shelba Yancy, Terry Yancy, filed. (Guild, John) (Entered: 12/13/2013)
Sealed Event: Reply in Support of Plaintiffs' Motion to Strike the Expert Report and Testimony of Paul D. Carmona, filed. (With attachments) Modified on 12/16/2013 (chorace). (Entered: 12/13/2013)
163
Filed: 12/12/2013, Entered: None
Sealed Event: Reply in Spport of Plaintiffs' Motion to Strike the Expert Reports and Testimony of Anne Coughlan, filed. (With attachments) Modified on 12/12/2013 (chorace). (Entered: 12/12/2013)
162
Filed: 12/9/2013, Entered: None
Sealed Event: Reply in Support of Plaintiffs' Motion to Strike the Affidavit of Darryl Smith, filed. (With attachments) Modified on 12/9/2013 (chorace). (Entered: 12/09/2013)
ORDER Granting 160 STIPULATION re: The Parties' Stipulation Extending Certain Filing Deadlines; Motion-related deadline set re: 145 Sealed Event, 142 Sealed Event, 141 Sealed Event, 148 Sealed Event ( Replies due by 12/13/2013). The deadline for the defendants to file their First Amended Answer and Affirmative Defenses to add an affirmative defense of arbitration to claims of certain proposed class members defined in the defendants' motion for leave and reply in support (Dkt. 143 and 153 ), granted by the Court on November 21, 2013 (Dkt. 155 ), also shall be extended to Friday, December 13, 2013.(Signed by Judge Kenneth M. Hoyt) Parties notified.(gkelner, 4) (Entered: 12/02/2013)
STIPULATION re: The Parties' Stipulation Extending Certain Filing Deadlines by Eugene Robison, Juan Ramon Torres, filed. (Attachments: # 1 Proposed Order Proposed Order Granting the Parties' Stipulation Extending Certain Filing Deadlines)(Caldwell, Brent) (Entered: 11/26/2013)
Sealed Event: Brief in Opposition to Defendants' Motion to Exclude Testimony of Paul H. Taylor, filed. (With attachments) Modified on 11/29/2013 (chorace). (Entered: 11/22/2013)
158
Filed: 11/22/2013, Entered: None
Sealed Event: Defendants' Opposition to Plaintiffs' Motion to Strike the Expert Report and Testimony of Anne Coughlan, filed. (With attachments) Modified on 11/29/2013 (chorace). (Entered: 11/22/2013)
157
Filed: 11/22/2013, Entered: None
Sealed Event: Defendants'Opposition to Plaintiffs' Motion to Strike the Expert Report and Testimony of Paul D. Carmona, filed. (With attachments) Modified on 11/29/2013 (chorace). (Entered: 11/22/2013)
156
Filed: 11/22/2013, Entered: None
Sealed Event: Defendant's Opposition to Plaintiffs' Motion to Strike the Affidavit of Darryl Smith , filed. (With attachments) Modified on 11/22/2013 (chorace). (Entered: 11/22/2013)
ORDER granting 143 Defendant's Sealed Motion for Leave to File First Amended Answer and Affirmative Defenses to Plaintiff's Second Amended Complaint. (Signed by Judge Kenneth M. Hoyt) Parties notified. (rosaldana, 4) (Entered: 11/22/2013)
Sealed Event: Defendants' Reply in Support of Motion for Leave to File First Amended Answer and Affirmative Defenses to Plaintiffs; Second Amended Complaint, filed. (With attachments) Modified on 11/20/2013 (chorace). (Entered: 11/19/2013)
AO 435 TRANSCRIPT ORDER FORM by Andrew Kochanowski. This is to order a transcript of Class Certification Hearing held on 11/06/13 before Judge Kenneth M. Hoyt (original). Court Reporter/Transcriber: Bruce Slavin, filed. (sroque, 4) (Entered: 11/14/2013)
PROPOSED ORDER Denying Defendants' Motion for Leave to File First Amended Answer and Affirmative Defenses to Second Amended Complaint [Dkt. No. 143] re: 150 Sealed Event, filed.(Caldwell, Brent) (Entered: 11/13/2013)
Sealed Event:Plaintiff's Opposition to Defendants' Motion for Leave to file First Amended Answer and Affirmative Defenses, filed. (With attachments) Modified on 11/12/2013 (chorace). (Entered: 11/12/2013)
Minute Entry for proceedings held before Judge Kenneth M. Hoyt. CLASS CERTIFICATION HEARING held on 11/6/2013. Arguments heard. Plaintiff's exhibts Apendices #121-1, 2 and #129 are offered and provisionally admitted Witnesses: 1) Paul H. Taylor 2)Anne Coughlan. Appearances:Prevak Shah. John Franklin Guild, James C Ho, Michael K Hurst, Vanessa Jean Rush, Brent Taylor Caldwell, Matthew J M Prebeg, Jeffrey West Burnett, Andrew Jack Kochanowski.(Court Reporter: B. Slavin), filed.(chorace) (Entered: 11/06/2013)
Sealed Event: Plaintiff's Motion to Strike the Expert Report and Expert Testimony of Paul D. Carmona, filed. (With attachments) Modified on 11/5/2013 (chorace). (Entered: 11/01/2013)
147
Filed: 11/1/2013, Entered: None
Sealed Event: Defendants' Reply in Support of Motion to Strike Evidence in Support of Plaintiff's Motion for Class Certification, filed. Modified on 11/5/2013 (chorace). (Entered: 11/01/2013)
146
Filed: 11/1/2013, Entered: None
Sealed Event: Defendants' Reply in Support of Motion For Summary Judgment, filed. (With attachments) Modified on 11/5/2013 (chorace). (Entered: 11/01/2013)
145
Filed: 11/1/2013, Entered: None
Sealed Event: Defendants' Motion to Exclude Testimony of Paul H. Taylor, filed. (With attachments) Modified on 11/5/2013 (chorace). (Entered: 11/01/2013)
NOTICE of Appearance by James C. Ho on behalf of Donny Anderson, La Dohn Dean, Mark Dean, Chris Domhoff, A.E. "Trey" Dyer, III, Sally Kay Dyer, Trey Dyer, Dyer Energy, Inc, Diane Fisher, Steve Fisher, Susan Fisher, Fisher Energy, LLC, Steve Flores, Mark Florez, Randy Hedge, Ignite Holdings LTD, Kingdom Brokerage, Inc., Pierre Koshakji, LHS, Inc, Robert L Ledbetter, Brian Lucia, Greg McCord, Heather McCord, Murlle, LLC, PointHigh Management Company, LLC, PointHigh Partners, LP, Property Line LP, Property Line Management, LLC, Shannon Rose, Timothy W Rose, Rose Energy Group, Inc, SGE Consultants, LLC, SGE Energy Management, Ltd, SGE Georgia Holdco, LLC, SGE IP Holdco, LLC, SGE Ignite GP Holdco, LLC, SGE Management LLC, SGE North America Serviceco, LLC, SGE Serviceco, LLC, SGE Texas Holdco, LLC, Sache, Inc, Darryl Smith, Rob Snyder, Haley Stout, Logan Stout, Stream Gas & Electric LTD, Stream Georgia Gas SPE, LLC, Stream SPE GP LLC, Stream SPE LTD, Stream Texas Serviceco, LLC, Jeannie E Swagerty, Presley Swagerty, Swagerty Energy, Ltd, Swagerty Enterprises, Inc, Swagerty Enterprises, LP, Swagerty Management, LLC, Swagerty Power, Ltd., Swagerty, Inc., Michael Tacker, The Randy Hedge Companies, Inc., Paul Thies, Douglas Witt, Terry Yancy, filed. (Ho, James) (Entered: 11/01/2013)
Sealed Event: Defendants' Motion for Leave to File First Amended Answer and Afirmative Defenses to Plaintiffs' Second Amended Complaint, filed. (With attachments) Modified on 11/2/2013 (chorace). (Entered: 11/01/2013)
142
Filed: 11/1/2013, Entered: None
Sealed Event: Plaintiffs' Motion to Strike the Expert Report and Testimony of Anne Coughlan, filed. (With attachments) Modified on 11/2/2013 (chorace). (Entered: 11/01/2013)
141
Filed: 11/1/2013, Entered: None
Sealed Event: Plaintiffs' Motion to Strike Affidavit of Darryl Smith, filed. (With attachments) Modified on 11/2/2013 (chorace). (Entered: 11/01/2013)
Sealed Event: Plaintiff's Opposition to Defendants' Motion to Strike Evidence in Support of Plaintiff's Motion for Class Certification, filed. (With attachments) Modified on 11/5/2013 (chorace). (Entered: 10/25/2013)
138
Filed: 10/25/2013, Entered: None
Sealed Event: Plaintiff's Response to Defendants' Motion for Summary Judgment, filed. (With attachments) Modified on 11/5/2013 (chorace). (Entered: 10/25/2013)
NOTICE of Intent to Call Plaintiff Eugene Robison to Testify at Class Certification Hearing by Donny Anderson, Susan Anderson, La Dohn Dean, Mark Dean, Chris Domhoff, A.E. "Trey" Dyer, III, Sally Kay Dyer, Trey Dyer, Dyer Energy, Inc, Diane Fisher, Steve Fisher, Susan Fisher, Fisher Energy, LLC, Steve Flores, Mark Florez, Randy Hedge, Ignite Holdings LTD, Kingdom Brokerage, Inc., Pierre Koshakji, LHS, Inc, Robert L Ledbetter, Sue Ledbetter, Beth Lucia, Brian Lucia, Greg McCord, Heather McCord, Murlle, LLC, PointHigh Management Company, LLC, PointHigh Partners, LP, Property Line LP, Property Line Management, LLC, Shannon Rose, Timothy W Rose, Rose Energy Group, Inc, SGE Consultants, LLC, SGE Energy Management, Ltd, SGE Georgia Holdco, LLC, SGE IP Holdco, LLC, SGE Ignite GP Holdco, LLC, SGE Management LLC, SGE North America Serviceco, LLC, SGE Serviceco, LLC, SGE Texas Holdco, LLC, Sache, Inc, Darryl Smith, Rob Snyder, Haley Stout, Logan Stout, Stream Gas & Electric LTD, Stream Georgia Gas SPE, LLC, Stream SPE GP LLC, Stream SPE LTD, Stream Texas Serviceco, LLC, Jeannie E Swagerty, Presley Swagerty, Swagerty Energy, Ltd, Swagerty Enterprises, Inc, Swagerty Enterprises, LP, Swagerty Management, LLC, Swagerty Power, Ltd., Swagerty, Inc., Michael Tacker, The Randy Hedge Companies, Inc., Paul Thies, Douglas Witt, Shelba Yancy, Terry Yancy, filed. (Guild, John) (Entered: 10/24/2013)
Joint PROPOSED ORDER on Class Certification Hearing re: 116 Order,,, filed. (Attachments: # 1 Exhibit Attachment "A" to Joint Pre-Class Certification Hearing Order (Plaintiff's List of Class Certification Hearing Exhibits))(Caldwell, Brent) (Entered: 10/23/2013)
Attachment 1 Exhibit Attachment "A" to Joint Pre-Class Certification Hearing Order
135
Filed: 10/11/2013, Entered: None
REPLY to Response to 122 Sealed Event, filed by Eugene Robison, Juan Ramon Torres. (Attachments: # 1 Appendix - Cited Electronic Cases)(Kochanowski, Andrew) (Entered: 10/11/2013)
REPLY to Response to 121 Sealed Event, filed by Eugene Robison, Juan Ramon Torres. (Attachments: # 1 Appendix - Cited Electronic Cases)(Kochanowski, Andrew) (Entered: 10/11/2013)
ORDER GRANTING 124 DEFENDANTS MOTION FOR LEAVE TO FILE MOTION FORSUMMARY JUDGMENT.(Signed by Judge Kenneth M. Hoyt) Parties notified.(gkelner, 4) (Entered: 10/09/2013)
ORDER granting 125 Motion for Leave to File Response to Plaintiff's Motion for Class Certification in Excess of Page Limit.(Signed by Judge Kenneth M. Hoyt) Parties notified.(glyons, 4) (Entered: 10/09/2013)
REPLY in Support of 124 MOTION for Leave to File Motion for Summary Judgment Brief in Excess of Page Limit, filed by Donny Anderson, Susan Anderson, La Dohn Dean, Mark Dean, Chris Domhoff, A.E. "Trey" Dyer, III, Sally Kay Dyer, Trey Dyer, Dyer Energy, Inc, Diane Fisher, Steve Fisher, Susan Fisher, Fisher Energy, LLC, Steve Flores, Mark Florez, Randy Hedge, Ignite Holdings LTD, Kingdom Brokerage, Inc., Pierre Koshakji, LHS, Inc, Robert L Ledbetter, Sue Ledbetter, Beth Lucia, Brian Lucia, Greg McCord, Heather McCord, Murlle, LLC, PointHigh Management Company, LLC, PointHigh Partners, LP, Property Line LP, Property Line Management, LLC, Shannon Rose, Timothy W Rose, Rose Energy Group, Inc, SGE Consultants, LLC, SGE Energy Management, Ltd, SGE Georgia Holdco, LLC, SGE IP Holdco, LLC, SGE Ignite GP Holdco, LLC, SGE Management LLC, SGE North America Serviceco, LLC, SGE Serviceco, LLC, SGE Texas Holdco, LLC, Sache, Inc, Darryl Smith, Rob Snyder, Haley Stout, Logan Stout, Stream Gas & Electric LTD, Stream Georgia Gas SPE, LLC, Stream SPE GP LLC, Stream SPE LTD, Stream Texas Serviceco, LLC, Jeannie E Swagerty, Presley Swagerty, Swagerty Energy, Ltd, Swagerty Enterprises, Inc, Swagerty Enterprises, LP, Swagerty Management, LLC, Swagerty Power, Ltd., Swagerty, Inc., Michael Tacker, The Randy Hedge Companies, Inc., Paul Thies, Douglas Witt, Shelba Yancy, Terry Yancy. (Guild, John) (Entered: 10/04/2013)
Sealed Event: Defendants' Response to Plaintiff's Motion for Partial Summary Judgment, filed. (With attachments) Modified on 10/7/2013 (chorace). (Entered: 10/04/2013)
129
Filed: 10/4/2013, Entered: None
Sealed Event: Defendants' Response to Plaintiff's Motion for Class Certification, filed. (With attachments) Modified on 10/7/2013 (chorace). (Entered: 10/04/2013)
128
Filed: 10/4/2013, Entered: None
Sealed Event: Defendant's Motion to Strike Evidence in Support of Plaintiff's Motion for Class Certification, filed. (With attachments) Modified on 10/7/2013 (chorace). (Entered: 10/04/2013)
127
Filed: 10/4/2013, Entered: None
Sealed Event: Defendant's Motion for Summary Judgment and Brief in Support, filed. (With attachments) Modified on 10/7/2013 (chorace). (Entered: 10/04/2013)
RESPONSE in Opposition to 124 MOTION for Leave to File Motion for Summary Judgment Brief in Excess of Page Limit, filed by Eugene Robison, Juan Ramon Torres. (Attachments: # 1 Proposed Order Proposed Order Denying the Defendants' Motion for Leave to File Summary Judgment Motion in Excess of Page Limit)(Caldwell, Brent) (Entered: 10/04/2013)
Unopposed MOTION for Leave to File Response to Plaintiffs' Motion for Class Certification in Excess of Page Limit by Donny Anderson, Susan Anderson, La Dohn Dean, Mark Dean, Chris Domhoff, A.E. "Trey" Dyer, III, Sally Kay Dyer, Trey Dyer, Dyer Energy, Inc, Diane Fisher, Steve Fisher, Susan Fisher, Fisher Energy, LLC, Steve Flores, Randy Hedge, Ignite Holdings LTD, Kingdom Brokerage, Inc., Pierre Koshakji, LHS, Inc, Robert L Ledbetter, Sue Ledbetter, Beth Lucia, Greg McCord, Heather McCord, Murlle, LLC, PointHigh Management Company, LLC, PointHigh Partners, LP, Property Line LP, Property Line Management, LLC, Shannon Rose, Timothy W Rose, Rose Energy Group, Inc, SGE Consultants, LLC, SGE Energy Management, Ltd, SGE Georgia Holdco, LLC, SGE IP Holdco, LLC, SGE Ignite GP Holdco, LLC, SGE Management LLC, SGE North America Serviceco, LLC, SGE Serviceco, LLC, SGE Texas Holdco, LLC, Sache, Inc, Darryl Smith, Rob Snyder, Haley Stout, Logan Stout, Stream Gas & Electric LTD, Stream Georgia Gas SPE, LLC, Stream SPE GP LLC, Stream SPE LTD, Stream Texas Serviceco, LLC, Jeannie E Swagerty, Presley Swagerty, Swagerty Energy, Ltd, Swagerty Enterprises, Inc, Swagerty Enterprises, LP, Swagerty Management, LLC, Swagerty Power, Ltd., Swagerty, Inc., Michael Tacker, The Randy Hedge Companies, Inc., Paul Thies, Douglas Witt, Shelba Yancy, Terry Yancy, filed. Motion Docket Date 10/25/2013. (Attachments: # 1 Proposed Order)(Guild, John) (Entered: 10/04/2013)
MOTION for Leave to File Motion for Summary Judgment Brief in Excess of Page Limit by Susan Anderson, La Dohn Dean, Mark Dean, Chris Domhoff, A.E. "Trey" Dyer, III, Sally Kay Dyer, Trey Dyer, Dyer Energy, Inc, Diane Fisher, Steve Fisher, Susan Fisher, Fisher Energy, LLC, Steve Flores, Mark Florez, Randy Hedge, Ignite Holdings LTD, Kingdom Brokerage, Inc., Pierre Koshakji, LHS, Inc, Robert L Ledbetter, Sue Ledbetter, Beth Lucia, Brian Lucia, Greg McCord, Heather McCord, Murlle, LLC, PointHigh Management Company, LLC, PointHigh Partners, LP, Property Line LP, Property Line Management, LLC, Shannon Rose, Timothy W Rose, Rose Energy Group, Inc, SGE Consultants, LLC, SGE Energy Management, Ltd, SGE Georgia Holdco, LLC, SGE IP Holdco, LLC, SGE Ignite GP Holdco, LLC, SGE Management LLC, SGE North America Serviceco, LLC, SGE Serviceco, LLC, SGE Texas Holdco, LLC, Sache, Inc, Darryl Smith, Rob Snyder, Haley Stout, Logan Stout, Stream Gas & Electric LTD, Stream Georgia Gas SPE, LLC, Stream SPE GP LLC, Stream SPE LTD, Stream Texas Serviceco, LLC, Jeannie E Swagerty, Presley Swagerty, Swagerty Energy, Ltd, Swagerty Enterprises, Inc, Swagerty Enterprises, LP, Swagerty Management, LLC, Swagerty Power, Ltd., Swagerty, Inc., Michael Tacker, The Randy Hedge Companies, Inc., Paul Thies, Douglas Witt, Shelba Yancy, Terry Yancy, filed. Motion Docket Date 10/25/2013. (Attachments: # 1 Proposed Order, # 2 Proposed Order)(Guild, John) (Entered: 10/04/2013)
Sealed Event: Plaintiff's Appendices I-III, two sets of USB drives and CD-ROMs to 121 Plaintiff's Motion for Class Certification, filed. Modified on 9/16/2013 (chorace). (Entered: 09/16/2013)
122
Filed: 9/13/2013, Entered: None
Sealed Event: Plaintiff's Motion and Memorandum of Law in Support of Motions for Partial Summary Judgment to Liability, filed. Modified on 9/16/2013 (chorace). (Entered: 09/13/2013)
121
Filed: 9/13/2013, Entered: None
Sealed Event: Motion and Memorandum of Law in Support of Plaintiff's Motions for Class Certification, filed. (With attachments) Modified on 9/16/2013 (chorace). (Entered: 09/13/2013)
ORDER mooting Order to Shorten Time for Hearing on the Motion for Leave to file Over-Length Briefs.(Signed by Judge Kenneth M. Hoyt) Parties notified.(chorace) (Entered: 09/11/2013)
ORDER granting 118 Motion for Leave to File Class Certification Briefs in Excess Pages.(Signed by Judge Kenneth M. Hoyt) Parties notified.(chorace) (Entered: 09/11/2013)
Opposed MOTION for Leave to File Excess Pages by Eugene Robison, Juan Ramon Torres, filed. Motion Docket Date 9/26/2013. (Attachments: # 1 Proposed Order [Proposed] Order Shortening Time for Hearing of Motion for Leave to File Over-Length Briefs, # 2 Proposed Order [Proposed] Order Granting Plaintiffs' Motion for Leave to File Over-Length Briefs)(Caldwell, Brent) (Entered: 09/05/2013)
NOTICE of Resetting as to 116 Order. Parties notified. Class Certification Hearing reset for 11/6/2013 at 09:00 AM in Courtroom 11A before Judge Kenneth M. Hoyt, filed. (chorace) (Entered: 08/29/2013)
ORDER granting 112 Agreed MOTION for Extension of Time Deadlines ( Deft Expert Report due by 8/5/2013, Deft Expert Witness List due by 8/5/2013, Cose of Expert Discovery due by 8/27/2013, Plaintiff's Motion for Class Certification containing Legal Arguments and Supporting Evidence due by 9/13/2013, Defendant's Response to Plaintiff's Motion for Class Certification due by 10/4/2013, Plaintiff's Reply in Support due by10/11/2013, Joint Class Certification Hearing Order due by 10/23/2012, Docket Call TBA, Class Certification Hearing set for 11/5/2013 at 09:00 AM in Courtroom 11A before Judge Kenneth M. Hoyt).(Signed by Judge Kenneth M. Hoyt) Parties notified.(chorace) (Entered: 07/22/2013)
ORDER granting 114 Motion to Appear Pro Hac Vice for Lance C Young for Plaintiffs.(Signed by Judge Kenneth M. Hoyt) Parties notified.(gkelner, ) (Entered: 07/18/2013)
MOTION for Lance C. Young to Appear Pro Hac Vice as to Eugene Robison et al, Juan Ramon Torres, filed. Motion Docket Date 8/7/2013. (vcantu) (Entered: 07/17/2013)
ORDER. The Court Hereby Denies the plaintiffs motion to file an amended complaint and add as defendants: Coldan Enterprises, Ltd.; BGCI,LLC; Barbara Witt; The Jorlin Group; Jordan Witt; and CC Enterprises. The Court GRANTS the plaintiffs motion to dismiss defendants Susan Anderson, Shelba Yancy, Sue Ledbetter, and Beth Lucia..(Signed by Judge Kenneth M. Hoyt) Parties notified.(chorace) (Entered: 05/21/2013)
Opposed MOTION to Add Party Defendants Coldan Enterprises, Ltd.; BGCI, LLC; Barbara Witt; The Jorlin Group; Jordan Witt; and CC Enterprises( Motion Docket Date 6/10/2013.), Agreed MOTION to Dismiss Defendants Susan Anderson, Shelba Yancy, Sue Ledbetter, and Beth Lucia by Eugene Robison, Juan Ramon Torres, filed. (Attachments: # 1 Proposed Order Proposed Order Granting Plaintiffs' Motion to Add and Dismiss (Without Prejudice) Certain Parties)(Caldwell, Brent) (Entered: 05/20/2013)
ORDER denying 94 Defendant's Motion to Quash the Deposition of Paul Carmona and for Protective Order.(Signed by Judge Kenneth M. Hoyt) Parties notified.(chorace) (Entered: 05/20/2013)
PROPOSED ORDER Denying Defendants' Emergency Motion to Quash Deposition of Paul Carmona and for Protective Order [Dkt. No. 94] re: 105 Response in Opposition to Motion, filed.(Caldwell, Brent) (Entered: 05/16/2013)
ORDER denying 98 Motion for Emergency Leave to take Deposition of Paul Carmona.(Signed by Judge Kenneth M. Hoyt) Parties notified.(chorace) (Entered: 05/14/2013)
ORDER denying 92 Defendant's MOTION for Protective Order and MOTION for Sanctions. The motion hearing set May 16, 2013 in this matter is cancelled.(Signed by Judge Kenneth M. Hoyt) Parties notified.(chorace) (Entered: 05/14/2013)
RESPONSE in Opposition to 94 MOTION to Quash Deposition of Paul Carmona MOTION for Protective Order, filed by Eugene Robison, Juan Ramon Torres. (Caldwell, Brent) (Entered: 05/10/2013)
PROPOSED ORDER Denying Plaintiff's Emergency Motion for Leave to Take The Deposition of Paul Carmona re: 102 Response in Opposition to Motion,,,,,, filed.(Guild, John) (Entered: 05/09/2013)
RESPONSE in Opposition to 98 Opposed EMERGENCY MOTION, filed by Donny Anderson, Susan Anderson, La Dohn Dean, Mark Dean, Chris Domhoff, A.E. "Trey" Dyer, III, Sally Kay Dyer, Trey Dyer, Dyer Energy, Inc, Diane Fisher, Steve Fisher, Susan Fisher, Fisher Energy, LLC, Steve Flores, Mark Florez, Randy Hedge, Ignite Holdings LTD, Kingdom Brokerage, Inc., Pierre Koshakji, LHS, Inc, Robert L Ledbetter, Sue Ledbetter, Beth Lucia, Brian Lucia, Greg McCord, Heather McCord, Murlle, LLC, PointHigh Management Company, LLC, PointHigh Partners, LP, Property Line LP, Property Line Management, LLC, Shannon Rose, Timothy W Rose, Rose Energy Group, Inc, SGE Consultants, LLC, SGE Energy Management, Ltd, SGE Georgia Holdco, LLC, SGE IP Holdco, LLC, SGE Ignite GP Holdco, LLC, SGE Management LLC, SGE North America Serviceco, LLC, SGE Serviceco, LLC, SGE Texas Holdco, LLC, Sache, Inc, Darryl Smith, Rob Snyder, Haley Stout, Logan Stout, Stream Gas & Electric LTD, Stream Georgia Gas SPE, LLC, Stream SPE GP LLC, Stream SPE LTD, Stream Texas Serviceco, LLC, Jeannie E Swagerty, Presley Swagerty, Swagerty Energy, Ltd, Swagerty Enterprises, Inc, Swagerty Enterprises, LP, Swagerty Management, LLC, Swagerty Power, Ltd., Swagerty, Inc., Michael Tacker, The Randy Hedge Companies, Inc., Paul Thies, Douglas Witt, Shelba Yancy, Terry Yancy. (Attachments: # 1 Affidavit Declaration of John Franklin Guild)(Hurst, Michael) (Entered: 05/08/2013)
Supplemental MOTION for Clarification as to 92 MOTION for Protective Order MOTION for Sanctions by SGE Consultants, LLC, filed. Motion Docket Date 5/28/2013. (Hurst, Michael) (Entered: 05/07/2013)
ORDER for Expedited Response; Motion-related deadline set re: 98 Opposed EMERGENCY MOTION for Leave to take Deposition of Paul Carmona. Response to Motion due by 5/12/2013.(Signed by Judge Kenneth M. Hoyt) Parties notified.(chorace) (Entered: 05/02/2013)
ORDER for Expedited Response; Motion-related deadline set re: 94 MOTION to Quash Deposition of Paul Carmona, MOTION for Protective Order Response to Motion due by 5/11/2013(Signed by Judge Kenneth M. Hoyt) Parties notified.(kpicota) (Entered: 05/01/2013)
Opposed EMERGENCY MOTION by Eugene Robison, Juan Ramon Torres, filed. Motion Docket Date 5/21/2013. (Attachments: # 1 Affidavit Declaration of Scott M. Clearman in Support of the Plaintiffs' Emergency Motion for Leave to Depose Paul Carmona, # 2 Exhibit Ex. 1 to the Declaration of Scott Clearman, # 3 Exhibit Ex. 2 to the Declaration of Scott Clearman, # 4 Exhibit Ex. 3 to the Declaration of Scott Clearman, # 5 Exhibit Ex. 4 to the Declaration of Scott Clearman, # 6 Exhibit Ex. 5 to the Declaration of Scott Clearman, # 7 Exhibit Ex. 6 to the Declaration of Scott Clearman, # 8 Proposed Order Proposed Order Granting Plaintiffs' Emergency Motion for Leave to Depose Paul Carmona)(Caldwell, Brent) (Entered: 04/30/2013)
NOTICE of Setting as to 92 MOTION for Protective Order and MOTION for Sanctions. Parties notified. Motion Hearing set for 5/16/2013 at 09:00 AM in Courtroom 11A before Judge Kenneth M. Hoyt, filed. (chorace) (Entered: 04/30/2013)
ORDER for Expedited Response; Motion-related deadline set re: 92 MOTION for Protective Order and MOTION for Sanctions. Response to Motion due by 5/10/2013.(Signed by Judge Kenneth M. Hoyt) Parties notified.(chorace) (Entered: 04/30/2013)
NOTICE of Appearance by Stefani Eisenstat on behalf of Donny Anderson, Susan Anderson, La Dohn Dean, Mark Dean, Chris Domhoff, A.E. "Trey" Dyer, III, Sally Kay Dyer, Trey Dyer, Dyer Energy, Inc, Diane Fisher, Steve Fisher, Susan Fisher, Fisher Energy, LLC, Steve Flores, Mark Florez, Randy Hedge, Ignite Holdings LTD, Kingdom Brokerage, Inc., Pierre Koshakji, LHS, Inc, Robert L Ledbetter, Sue Ledbetter, Beth Lucia, Brian Lucia, Greg McCord, Heather McCord, Murlle, LLC, PointHigh Management Company, LLC, PointHigh Partners, LP, Property Line LP, Property Line Management, LLC, Shannon Rose, Timothy W Rose, Rose Energy Group, Inc, SGE Consultants, LLC, SGE Energy Management, Ltd, SGE Georgia Holdco, LLC, SGE IP Holdco, LLC, SGE Ignite GP Holdco, LLC, SGE Management LLC, SGE North America Serviceco, LLC, SGE Serviceco, LLC, SGE Texas Holdco, LLC, Sache, Inc, Darryl Smith, Rob Snyder, Haley Stout, Logan Stout, Stream Gas & Electric LTD, Stream Georgia Gas SPE, LLC, Stream SPE GP LLC, Stream SPE LTD, Stream Texas Serviceco, LLC, Jeannie E Swagerty, Presley Swagerty, Swagerty Energy, Ltd, Swagerty Enterprises, Inc, Swagerty Enterprises, LP, Swagerty Management, LLC, Swagerty Power, Ltd., Swagerty, Inc., Michael Tacker, The Randy Hedge Companies, Inc., Paul Thies, Douglas Witt, Shelba Yancy, Terry Yancy, filed. (Hurst, Michael) (Entered: 04/29/2013)
EMERGENCY MOTION to Quash Deposition of Paul Carmona( Motion Docket Date 5/20/2013.), MOTION for Protective Order by Donny Anderson, Susan Anderson, La Dohn Dean, Mark Dean, Chris Domhoff, A.E. "Trey" Dyer, III, Sally Kay Dyer, Trey Dyer, Dyer Energy, Inc, Diane Fisher, Steve Fisher, Susan Fisher, Fisher Energy, LLC, Steve Flores, Mark Florez, Randy Hedge, Ignite Holdings LTD, Kingdom Brokerage, Inc., Pierre Koshakji, LHS, Inc, Robert L Ledbetter, Sue Ledbetter, Beth Lucia, Brian Lucia, Greg McCord, Heather McCord, Murlle, LLC, PointHigh Management Company, LLC, PointHigh Partners, LP, Property Line LP, Property Line Management, LLC, Shannon Rose, Timothy W Rose, Rose Energy Group, Inc, SGE Consultants, LLC, SGE Energy Management, Ltd, SGE Georgia Holdco, LLC, SGE IP Holdco, LLC, SGE Ignite GP Holdco, LLC, SGE Management LLC, SGE North America Serviceco, LLC, SGE Serviceco, LLC, SGE Texas Holdco, LLC, Sache, Inc, Darryl Smith, Rob Snyder, Haley Stout, Logan Stout, Stream Gas & Electric LTD, Stream Georgia Gas SPE, LLC, Stream SPE GP LLC, Stream SPE LTD, Stream Texas Serviceco, LLC, Jeannie E Swagerty, Presley Swagerty, Swagerty Energy, Ltd, Swagerty Enterprises, Inc, Swagerty Enterprises, LP, Swagerty Management, LLC, Swagerty Power, Ltd., Swagerty, Inc., Michael Tacker, The Randy Hedge Companies, Inc., Paul Thies, Douglas Witt, Shelba Yancy, Terry Yancy, filed. (Attachments: # 1 Exhibit A - I, # 2 Proposed Order Granting Emergency Motion to Quash)(Hurst, Michael) Modified on 4/30/2013 (ckrus, ). (Entered: 04/29/2013)
NOTICE of Withdrawal of Motion [Dkt. No. 88] re: 91 Order on Motion for Emergency,, Order on Motion for Extension of Time, 89 Expedited Response - Judge Hoyt, 88 Opposed EMERGENCY MOTIONOpposed MOTION for Extension of Time Case Schedule Dates by Eugene Robison, Juan Ramon Torres, filed. (Caldwell, Brent) (Entered: 04/29/2013)
ORDER granting 90 Joint Stipulation to Extend Case Schedule Dates ( Deft Expert Designation and Reports due by 7/22/2013., Discovery due by 5/20/2013., Pltf Expert Designation and Reports due by 6/21/2013.) (Signed by Judge Kenneth M. Hoyt) Parties notified.(glyons) (Entered: 04/08/2013)
STIPULATION re: Parties' Joint Stipulation Extending Case Schedule Dates and Holding Pending Motion [Dkt. No. 88] in abeyance by Eugene Robison, Juan Ramon Torres, filed. (Attachments: # 1 Proposed Order Proposed Order Granting the Parties Joint Stipulation Extending Case Schedule Dates and holding pending motion [Dkt. No. 88] in abeyance)(Caldwell, Brent) (Entered: 04/04/2013)
ORDER for Expedited Response; Motion-related deadline set re: 88 Opposed EMERGENCY MOTION Opposed MOTION for Extension of Time Case Schedule Dates. Response to Motion due by 4/5/2013.(Signed by Judge Kenneth M. Hoyt) Parties notified.(kpicota) (Entered: 03/26/2013)
Opposed EMERGENCY MOTION, Opposed MOTION for Extension of Time Case Schedule Dates( Motion Docket Date 4/12/2013.) by Eugene Robison, Juan Ramon Torres, filed. (Attachments: # 1 Affidavit Declaration of Brent T. Caldwell in Support of Plaintiffs' Opposed Motion to Extend Case Schedule Dates, # 2 Exhibit Ex A to Caldwell Decl., # 3 Exhibit Ex B to Caldwell Decl., # 4 Exhibit Ex C to Caldwell Decl., # 5 Exhibit Ex D to Caldwell Decl., # 6 Exhibit Ex E to Caldwell Decl., # 7 Exhibit Ex F to Caldwell Decl., # 8 Exhibit Ex G to Caldwell Decl., # 9 Exhibit Ex H to Caldwell Decl., # 10 Exhibit Ex I to Caldwell Decl., # 11 Exhibit Ex J to Caldwell Decl., # 12 Exhibit Ex K to Caldwell Decl., # 13 Exhibit Ex L to Caldwell Decl., # 14 Exhibit Ex M to Caldwell Decl., # 15 Exhibit Ex N to Caldwell Decl., # 16 Exhibit Ex O to Caldwell Decl., # 17 Exhibit Ex P to Caldwell Decl., # 18 Exhibit Ex Q to Caldwell Decl., # 19 Exhibit Ex R to Caldwell Decl., # 20 Exhibit Ex S to Caldwell Decl., # 21 Exhibit Ex T to Caldwell Decl., # 22 Exhibit Ex U to Caldwell Decl., # 23 Exhibit Ex V to Caldwell Decl., # 24 Exhibit Ex W to Caldwell Decl., # 25 Exhibit Ex X to Caldwell Decl., # 26 Proposed Order Proposed Order (Ex Y to Caldwell Decl.))(Caldwell, Brent) (Entered: 03/22/2013)
MOTION for Tiffany R. Ellis to Appear Pro Hac Vice by Eugene Robison, Juan Ramon Torres, filed. Motion Docket Date 3/22/2013. (mmapps, ) (Entered: 03/01/2013)
ORDER granting 82 Motion for Krista M. Hosmer to Appear Pro Hac Vice.(Signed by Judge Kenneth M. Hoyt) Parties notified.(chorace) (Entered: 12/18/2012)
ORDER granting 81 Motion for Lisa Rycus Mikalonis to Appear Pro Hac Vice.(Signed by Judge Kenneth M. Hoyt) Parties notified.(chorace) (Entered: 12/18/2012)
ORDER granting 80 Motion for Andrew Kochanowski to Appear Pro Hac Vice.(Signed by Judge Kenneth M. Hoyt) Parties notified.(chorace) (Entered: 12/18/2012)
MOTION for Krista M. Hosmer to Appear Pro Hac Vice for Eugene Robison, Juan Ramon Torres, filed. Motion Docket Date 1/2/2013. (sguevara, ) (Entered: 12/11/2012)
MOTION for Lisa Rycus Mikalonis to Appear Pro Hac Vice for Eugene Robison, Juan Ramon Torres, filed. Motion Docket Date 1/2/2013. (sguevara, ) (Entered: 12/11/2012)
MOTION for Andrew Kochanowski to Appear Pro Hac Vice for Eugene Robison, Juan Ramon Torres, filed. Motion Docket Date 1/2/2013. (sguevara, ) (Entered: 12/11/2012)
ORDER granting Joint Stipulation extending schedule dates: Pltf Expert Designation and Report due by 5/20/2013. Deft Expert Designation and Report due by 6/21/2013. Discovery due by 4/19/2013. Class Certification Hearing set for 8/13/2013 at 10:00 a.m. Docket Call set for 10/7/2013 at 11:30 AM in Courtroom 11A before Judge Kenneth M. Hoyt. (Signed by Judge Kenneth M. Hoyt) Parties notified.(dpalacios, ) (Entered: 11/27/2012)
Joint PROPOSED ORDER Granting the Parties' Joint Stipulation Extending Case Schedule Dates re: 77 Stipulation, filed.(Caldwell, Brent) (Entered: 11/20/2012)
77
Filed: 11/20/2012, Entered: None
STIPULATION re: Parties' Stipulation to Extend Case Schedule Dates (re Dkt. No. 76) by Juan Ramon Torres, filed.(Caldwell, Brent) (Entered: 11/20/2012)
ORDER granting 75 Stipulation ( Discovery due by 12/21/2012, Pltf Expert Designation and Reports due by 1/21/2013, Deft Expert Designation and Reports due by 2/22/2013, Class Certification Hearing set for 4/9/2013 at 09:00 AM, Docket Call set for 6/3/2013 at 11:30 AM in Courtroom 11A before Judge Kenneth M. Hoyt)(Signed by Judge Kenneth M. Hoyt) Parties notified.(dpalacios, ) (Entered: 07/27/2012)
STIPULATION re: Parties' Joint Stipulation Seeking to Extend Case Schedule Dates by Juan Ramon Torres, filed. (Attachments: # 1 Proposed Order Proposed Order Extending Case Schedule Dates)(Caldwell, Brent) (Entered: 07/24/2012)
STIPULATION re: Extension of Time to Respond to Discovery Requests by Donny Anderson, Susan Anderson, La Dohn Dean, Mark Dean, Chris Domhoff, A.E. "Trey" Dyer, III, Sally Kay Dyer, Trey Dyer, Dyer Energy, Inc, Diane Fisher, Steve Fisher, Susan Fisher, Fisher Energy, LLC, Steve Flores, Mark Florez, Randy Hedge, Ignite Holdings LTD, Kingdom Brokerage, Inc., Pierre Koshakji, LHS, Inc, Robert L Ledbetter, Sue Ledbetter, Beth Lucia, Brian Lucia, Greg McCord, Heather McCord, Murlle, LLC, PointHigh Management Company, LLC, PointHigh Partners, LP, Property Line LP, Property Line Management, LLC, Eugene Robison, Shannon Rose, Timothy W Rose, Rose Energy Group, Inc, SGE Consultants, LLC, SGE Energy Management, Ltd, SGE Georgia Holdco, LLC, SGE IP Holdco, LLC, SGE Ignite GP Holdco, LLC, SGE Management LLC, SGE North America Serviceco, LLC, SGE Serviceco, LLC, SGE Texas Holdco, LLC, Sache, Inc, Darryl Smith, Rob Snyder, Haley Stout, Logan Stout, Stream Gas & Electric LTD, Stream Georgia Gas SPE, LLC, Stream SPE GP LLC, Stream SPE LTD, Stream Texas Serviceco, LLC, Jeannie E Swagerty, Presley Swagerty, Swagerty Energy, Ltd, Swagerty Enterprises, Inc, Swagerty Enterprises, LP, Swagerty Management, LLC, Swagerty Power, Ltd., Swagerty, Inc., Michael Tacker, The Randy Hedge Companies, Inc., Paul Thies, Juan Ramon Torres, Douglas Witt, Shelba Yancy, Terry Yancy, filed.(Guild, John) (Entered: 05/04/2012)
AGREED PROTECTIVE ORDER granting 72 Agreed MOTION for Entry of Agreed Protective Order.(Signed by Judge Kenneth M. Hoyt) Parties notified.(dpalacios, ) (Entered: 02/07/2012)
Agreed MOTION for Entry of Order re: Entry of Agreed Protective Order by Dyer Energy, Inc, Diane Fisher, Steve Fisher, Susan Fisher, Fisher Energy, LLC, Steve Flores, Mark Florez, Randy Hedge, Ignite Holdings LTD, Kingdom Brokerage, Inc., Pierre Koshakji, LHS, Inc, Robert L Ledbetter, Sue Ledbetter, Beth Lucia, Brian Lucia, Greg McCord, Heather McCord, PointHigh Management Company, LLC, PointHigh Partners, LP, Property Line LP, Property Line Management, LLC, Shannon Rose, Timothy W Rose, Rose Energy Group, Inc, SGE Consultants, LLC, SGE Energy Management, Ltd, SGE Georgia Holdco, LLC, SGE IP Holdco, LLC, SGE Ignite GP Holdco, LLC, SGE Management LLC, SGE North America Serviceco, LLC, SGE Serviceco, LLC, SGE Texas Holdco, LLC, Darryl Smith, Rob Snyder, Haley Stout, Logan Stout, Stream Gas & Electric LTD, Stream Georgia Gas SPE, LLC, Stream SPE GP LLC, Stream SPE LTD, Stream Texas Serviceco, LLC, Jeannie E Swagerty, Presley Swagerty, Swagerty Energy, Ltd, Swagerty Enterprises, Inc, Swagerty Enterprises, LP, Swagerty Management, LLC, Swagerty Power, Ltd., Swagerty, Inc., Michael Tacker, The Randy Hedge Companies, Inc., Paul Thies, Douglas Witt, Shelba Yancy, Terry Yancy, filed. Motion Docket Date 2/24/2012. (Attachments: # 1 Proposed Order Agreed Protective Order)(Stroh, Dena) (Entered: 02/03/2012)
ANSWER to 60 Amended Complaint/Counterclaim/Crossclaim etc. by Donny Anderson, Susan Anderson, La Dohn Dean, Mark Dean, Chris Domhoff, A.E. "Trey" Dyer, III, Sally Kay Dyer, Trey Dyer, Dyer Energy, Inc, Diane Fisher, Steve Fisher, Susan Fisher, Fisher Energy, LLC, Steve Flores, Mark Florez, Randy Hedge, Ignite Holdings LTD, Kingdom Brokerage, Inc., Pierre Koshakji, LHS, Inc, Robert L Ledbetter, Sue Ledbetter, Beth Lucia, Brian Lucia, Greg McCord, Heather McCord, PointHigh Management Company, LLC, PointHigh Partners, LP, Property Line LP, Property Line Management, LLC, Shannon Rose, Timothy W Rose, Rose Energy Group, Inc, SGE Consultants, LLC, SGE Energy Management, Ltd, SGE Georgia Holdco, LLC, SGE IP Holdco, LLC, SGE Ignite GP Holdco, LLC, SGE Management LLC, SGE North America Serviceco, LLC, SGE Serviceco, LLC, SGE Texas Holdco, LLC, Darryl Smith, Rob Snyder, Haley Stout, Logan Stout, Stream Gas & Electric LTD, Stream Georgia Gas SPE, LLC, Stream SPE GP LLC, Stream SPE LTD, Stream Texas Serviceco, LLC, Jeannie E Swagerty, Presley Swagerty, Swagerty Energy, Ltd, Swagerty Enterprises, Inc, Swagerty Enterprises, LP, Swagerty Management, LLC, Swagerty Power, Ltd., Swagerty, Inc., Michael Tacker, The Randy Hedge Companies, Inc., Paul Thies, Douglas Witt, Shelba Yancy, Terry Yancy, filed.(Stroh, Dena) (Entered: 01/10/2012)
ORDER granting 68 Agreed MOTION for Extension of Time Consolidated Answer Deadline to Jan. 10, 2012.(Signed by Judge Kenneth M. Hoyt) Parties notified.(dpalacios, ) (Entered: 01/05/2012)
Agreed MOTION for Extension of Time Consolidated Answer Deadline by Donny Anderson, Susan Anderson, La Dohn Dean, Mark Dean, Chris Domhoff, A.E. "Trey" Dyer, III, Sally Kay Dyer, Trey Dyer, Dyer Energy, Inc, Susan Fisher, Fisher Energy, LLC, Steve Flores, Mark Florez, Randy Hedge, Ignite Holdings LTD, Kingdom Brokerage, Inc., Pierre Koshakji, LHS, Inc, Robert L Ledbetter, Sue Ledbetter, Beth Lucia, Brian Lucia, Greg McCord, Heather McCord, PointHigh Management Company, LLC, PointHigh Partners, LP, Property Line LP, Property Line Management, LLC, Eugene Robison, Shannon Rose, Timothy W Rose, Rose Energy Group, Inc, SGE Consultants, LLC, SGE Energy Management, Ltd, SGE Georgia Holdco, LLC, SGE IP Holdco, LLC, SGE Ignite GP Holdco, LLC, SGE Management LLC, SGE North America Serviceco, LLC, SGE Serviceco, LLC, SGE Texas Holdco, LLC, Darryl Smith, Rob Snyder, Haley Stout, Logan Stout, Stream Gas & Electric LTD, Stream Georgia Gas SPE, LLC, Stream SPE GP LLC, Stream SPE LTD, Stream Texas Serviceco, LLC, Jeannie E Swagerty, Presley Swagerty, Swagerty Energy, Ltd, Swagerty Enterprises, Inc, Swagerty Enterprises, LP, Swagerty Management, LLC, Swagerty Power, Ltd., Swagerty, Inc., Michael Tacker, The Randy Hedge Companies, Inc., Paul Thies, Juan Ramon Torres, Douglas Witt, Shelba Yancy, Terry Yancy, filed. Motion Docket Date 1/19/2012. (Attachments: # 1 Proposed Order proposed Order Granting Agreed Motion for Leave to Extend Consolidated Answer Deadline to January 10, 2012)(Stroh, Dena) (Entered: 12/29/2011)
Supplemental INITIAL DISCLOSURES by Donny Anderson, Susan Anderson, La Dohn Dean, Mark Dean, Chris Domhoff, Sally Kay Dyer, Trey Dyer, Dyer Energy, Inc, Diane Fisher, Steve Fisher, Susan Fisher, Fisher Energy, LLC, Steve Flores, Mark Florez, Randy Hedge, Ignite Holdings LTD, Kingdom Brokerage, Inc., Pierre Koshakji, LHS, Inc, Robert L Ledbetter, Sue Ledbetter, Beth Lucia, Brian Lucia, Greg McCord, Heather McCord, PointHigh Management Company, LLC, PointHigh Partners, LP, Property Line LP, Property Line Management, LLC, Timothy W Rose, Rose Energy Group, Inc, SGE Energy Management, Ltd, SGE Georgia Holdco, LLC, SGE IP Holdco, LLC, SGE Ignite GP Holdco, LLC, SGE Management LLC, SGE North America Serviceco, LLC, SGE Serviceco, LLC, SGE Texas Holdco, LLC, Darryl Smith, Rob Snyder, Haley Stout, Logan Stout, Stream Gas & Electric LTD, Stream Georgia Gas SPE, LLC, Stream SPE GP LLC, Stream SPE LTD, Jeannie E Swagerty, Presley Swagerty, Swagerty Energy, Ltd, Swagerty Enterprises, Inc, Swagerty Enterprises, LP, Swagerty Management, LLC, Swagerty Power, Ltd., Swagerty, Inc., Michael Tacker, The Randy Hedge Companies, Inc., Paul Thies, Douglas Witt, Shelba Yancy, Terry Yancy, filed.(Stroh, Dena) (Entered: 12/15/2011)
NOTICE of Dismissal as to Murlle, LLC, SGE Consultants, LLC, Sache, Inc by Eugene Robison, Juan Ramon Torres, filed. (Clearman, Scott) (Entered: 12/05/2011)
ORDER FOLLOWING TELEPHONE SCHEDULING CONFERENCE held on 10/27/2011. Appearances: Dena DeNooyer Stroh. Appearances: Michael K Hurst, Vanessa Jean Rush, Scott Monroe Clearman. ETT: TBD. Jury Trial. Pltf Expert Witness List due by 9/30/2012. Pltf Expert Report due by 9/30/2012 Deft Expert Witness List due by 10/30/2012. Deft Expert Report due by 10/30/2012 Discovery due by 8/31/2012. Initial Disclosures due by 12/15/2011. Class Certification Hearing set for 12/12/2012. Docket Call set for 3/4/2013 at 11:30 AM in Courtroom 11A before Judge Kenneth M. Hoyt.(Signed by Judge Kenneth M. Hoyt) Parties notified.(bthomas, ) (Entered: 10/28/2011)
NOTICE of Setting. Parties notified. Telephone Status/Scheduling Conference set for 10/27/2011 at 08:30 AM before Judge Kenneth M. Hoyt, filed. (dpalacios, ) (Entered: 10/22/2011)
ORDER granting 57 Motion for Leave to File a Second Amended Complaint.(Signed by Judge Kenneth M. Hoyt) Parties notified.(arrivera, ) (Entered: 10/20/2011)
The petition for a writ of certiorari filed with the Supreme Court has been denied (USCA No. 09-20778) (USSC No. 10-1523), filed. (Attachments: # 1 Letter)(mmapps, ) (Entered: 10/11/2011)
Unopposed MOTION for Leave to File Amended Complaint by Juan Ramon Torres, filed. Motion Docket Date 10/25/2011. (Attachments: # 1 Proposed Order Order granting leave to file amended complaint, 55-1)(Clearman, Scott) (Entered: 10/04/2011)
Proposed Order to 55 Opposed MOTION for Leave to File Second Amended Complaint by Juan Ramon Torres, filed. Motion Docket Date 10/20/2011. (Clearman, Scott) Modified on 9/30/2011 (dpalacios, ). (Entered: 09/29/2011)
Opposed MOTION for Leave to File Second Amended Complaint by Juan Ramon Torres, filed. Motion Docket Date 10/14/2011. (Attachments: # 1 Complaint Proposed Second Amended Complaint)(Clearman, Scott) (Entered: 09/23/2011)
NOTICE of Status of Petition for Writ of Certiorari re: 52 Order Following Telephone Scheduling Conference,, by Donny Anderson, Chris Domhoff, Trey Dyer, Steve Fisher, Steve Flores, Randy Hedge, Ignite Holdings LTD, Pierre Koshakji, Brian Lucia, SGE Management LLC, Rob Snyder, Logan Stout, Stream Gas & Electric LTD, Stream SPE GP LLC, Stream SPE LTD, Presley Swagerty, Michael Tacker, Douglas Witt, filed. (Attachments: # 1 Exhibit Exhibit A)(Hurst, Michael) (Entered: 09/01/2011)
NOTICE of Appearance by Vanessa J. Rush on behalf of Ignite Holdings LTD, SGE Management LLC, Stream Gas & Electric LTD, Stream SPE GP LLC, Stream SPE LTD, filed. (Rush, Vanessa) (Entered: 06/15/2011)
ORDER FOLLOWING TELEPHONE SCHEDULING CONFERENCE held on 6/9/11 Appearances: Michael K Hurst, Brent Taylor Caldwell, Scott Monroe Clearman, Dena Stroh, Vanessa Rush. No scheduling order entered at this time. By 9/1/2011, defense counsel shall inform this Court of the status of its application for a Writ of Certiorari to the Supreme Court. Pltf's counsel authorized to circulate an amended petition for review and submit same to the Court.(Signed by Judge Kenneth M. Hoyt) Parties notified.(dpalacios, ) (Entered: 06/10/2011)
NOTICE of Setting. Parties notified. Telephone Conference set for 6/9/2011 at 08:15 AM before Judge Kenneth M. Hoyt, filed. Counsel for pltfs shall initiate the conference call and shall have all other participating counsel on the line when calling in. Counsels shall not call in to the conference line individually. The call shall be placed to (713) 250-5613. (dpalacios, ) (Entered: 06/08/2011)
Docketed in Error. See Docket Entry 50 for Corrective Entry. NOTICEof Withdrawal and Substitution of Counsel by Eugene Robison, Juan Ramon Torres. Attorney Brian Dean Walsh terminated, filed. (tgarcia, ) Modified on 5/31/2011 (tgarcia, ). (Entered: 05/27/2011)
First MOTION for Brian Walsh to Withdraw as Attorney by Eugene Robison, Juan Ramon Torres, filed. Motion Docket Date 6/14/2011. (Caldwell, Brent) (Entered: 05/24/2011)
NOTICE of Setting. Parties notified. Telephone Conference set for 5/26/2011 at 09:00 AM before Judge Kenneth M. Hoyt, filed. Counsel for pltfs shall initiate the conference call and shall have all other participating counsel on the line when calling in. Counsels shall not call in to the conference line individually. The call shall be placed to (713) 250-5613. (dpalacios, ) (Entered: 05/23/2011)
Copy of Bill of Costs by USCA in the amount of $562.05 against SGE Management LLC and Appellees (USCA No. 09-20778), filed.(aboyd) (Entered: 04/05/2011)
Notice of Issuance of Judgment re # 38 Notice of Appeal (USCA No. 09-20778). Electronic copy of the record has been recycled., filed.(pcrawford, ) (Entered: 04/04/2011)
Transmittal Letter on Appeal Certified re: 38 Notice of Appeal. A paper copy of the electronic record is being transmitted to the Fifth Circuit Court of Appeals in 4 volumes. CDs containing the electronic record are being sent to Scott Monroe Clearman, Brian Dean Walsh, Michael K Hurst, filed.(smurdock, ) (Entered: 11/18/2009)
Notice of the Filing of an Appeal. DKT13 transcript order form was not mailed to appellant. Fee status: Paid. COA ruling is needed. The following Notice of Appeal and related motions are pending in the District Court: 38 Notice of Appeal, filed. (Attachments: # 1 NOA, # 2 Memorandum, # 3 Final Judgment)(smurdock, ) (Entered: 11/17/2009)
NOTICE OF APPEAL to US Court of Appeals for the Fifth Circuit by Eugene Robison, Juan Ramon Torres (Filing fee $ 455, receipt number 0541-5705806), filed.(Clearman, Scott) (Entered: 11/16/2009)
MEMORANDUM AND OPINION granting 24 MOTION to Dismiss for Improper Venue, for Failure to State a Claim and for Failure to Plead Fraud with Particularity.(Signed by Judge Kenneth M. Hoyt) Parties notified.(dpalacios, ) (Entered: 11/09/2009)
SURREPLY to 24 MOTION to Dismiss for Improper Venue, for Failure to State a Claim and for Failure to Plead Fraud with Particularity, filed by Juan Ramon Torres, Eugene Robison. (Clearman, Scott) (Entered: 11/04/2009)
INITIAL DISCLOSURES by Ignite Holdings LTD, Chris Domhoff, Rob Snyder, Pierre Koshakji, Douglas Witt, Steve Flores, Michael Tacker, Donny Anderson, Trey Dyer, Steve Fisher, Randy Hedge, Brian Lucia, Logan Stout, Presley Swagerty, SGE Management LLC, Stream Gas & Electric LTD, Stream SPE GP LLC, Stream SPE LTD, filed.(Hurst, Michael) (Entered: 10/28/2009)
REPLY to Response to 24 MOTION to Dismiss for Improper Venue, for Failure to State a Claim and for Failure to Plead Fraud with Particularity, filed by Ignite Holdings LTD, Chris Domhoff, Rob Snyder, Pierre Koshakji, Douglas Witt, Steve Flores, Michael Tacker, Donny Anderson, Trey Dyer, Steve Fisher, Randy Hedge, Brian Lucia, Logan Stout, Presley Swagerty, SGE Management LLC, Stream Gas & Electric LTD, Stream SPE GP LLC, Stream SPE LTD. (Hurst, Michael) (Entered: 10/28/2009)
ORDER FOLLOWING TELEPHONE SCHEDULING CONFERENCE held on 10/13/09 Appearances: Scott Monroe Clearman, Michael K Hurst, Vanessa Rush. New Parties due by 12/31/2009 Pltf Expert Witness List due by 5/2/2010 Pltf Expert Report due by 5/2/2010 Deft Expert Witness List due by 7/2/2010 Deft Expert Report due by 7/2/2010 Class Allegation due by 8/31/2010 Discovery due by 9/30/2010 Initial Disclosures due by 10/28/2009. Hearing on Class Certification and Trial TBA; Docket Call TBA; Estimated trial time TBA. (Signed by Judge Kenneth M. Hoyt) Parties notified.(dpalacios, ) (Entered: 10/14/2009)
RESPONSE in Opposition to 24 MOTION to Dismiss for Improper Venue, for Failure to State a Claim and for Failure to Plead Fraud with Particularity, filed by Juan Ramon Torres, Eugene Robison. (Attachments: # 1 Appendix, # 2 Appendix Tab A part 1, # 3 Appendix Tab A part 2, # 4 Appendix Tab B part 1, # 5 Appendix Tab B part 2, # 6 Appendix Tab C part 1, # 7 Appendix Tab C part 2)(Clearman, Scott) (Entered: 09/28/2009)
CERTIFICATE OF INTERESTED PARTIES by Ignite Holdings LTD, Chris Domhoff, Rob Snyder, Pierre Koshakji, Douglas Witt, Steve Flores, Michael Tacker, Donny Anderson, Trey Dyer, Steve Fisher, Randy Hedge, Brian Lucia, Logan Stout, Presley Swagerty, SGE Management LLC, Stream Gas & Electric LTD, Stream SPE GP LLC, Stream SPE LTD, filed.(Hurst, Michael) (Entered: 09/11/2009)
ORDER granting 27 Unopposed MOTION for Extension of Time to Respond ; Motion-related deadline set re: 24 MOTION to Dismiss for Improper Venue, for Failure to State a Claim and for Failure to Plead Fraud with Particularity ( Responses due by 9/30/2009).(Signed by Judge Kenneth M. Hoyt) Parties notified.(dpalacios, ) (Entered: 08/26/2009)
Unopposed MOTION for Extension of Time to Respond by Juan Ramon Torres, Eugene Robison, filed. Motion Docket Date 9/17/2009. (Attachments: # 1 Proposed Order)(Clearman, Scott) (Entered: 08/25/2009)
PROPOSED ORDER Granting Defendants' re: 24 MOTION to Dismiss for Improper Venue, for Failure to State a Claim and for Failure to Plead Fraud with Particularity, filed.(Hurst, Michael) (Entered: 08/21/2009)
APPENDIX re: 24 MOTION to Dismiss for Improper Venue, for Failure to State a Claim and for Failure to Plead Fraud with Particularity by Ignite Holdings LTD, Chris Domhoff, Rob Snyder, Pierre Koshakji, Douglas Witt, Steve Flores, Michael Tacker, Donny Anderson, Trey Dyer, Steve Fisher, Randy Hedge, Brian Lucia, Logan Stout, Presley Swagerty, SGE Management LLC, Stream Gas & Electric LTD, Stream SPE GP LLC, Stream SPE LTD, filed. (Attachments: # 1 Appendix, # 2 Exhibit A (App. 003-App. 005), # 3 Exhibit B (App. 006-App. 044), # 4 Exhibit C (App. 045-App. 074), # 5 Exhibit D-H (App. 075-App. 080))(Hurst, Michael) (Entered: 08/21/2009)
MOTION to Dismiss for Improper Venue, for Failure to State a Claim and for Failure to Plead Fraud with Particularity by Ignite Holdings LTD, Chris Domhoff, Rob Snyder, Pierre Koshakji, Douglas Witt, Steve Flores, Michael Tacker, Donny Anderson, Trey Dyer, Steve Fisher, Randy Hedge, Brian Lucia, Logan Stout, Presley Swagerty, SGE Management LLC, Stream Gas & Electric LTD, Stream SPE GP LLC, Stream SPE LTD, filed. Motion Docket Date 9/14/2009. (Hurst, Michael) (Entered: 08/21/2009)
WAIVER OF SERVICE Returned Executed as to Stream Gas & Electric LTD served on 7/1/2009, answer due 8/31/2009, filed.(Clearman, Scott) (Entered: 08/03/2009)
ORDER for Initial Pretrial and Scheduling Conference by Telephone and Order to Disclose Interested Persons. Telephone Conference set for 10/13/2009 at 04:00 PM by telephone before Judge Kenneth M. Hoyt.(Signed by Judge Kenneth M. Hoyt) Parties notified.(bdaniel, ) (Entered: 06/30/2009)
COMPLAINT against all plaintiffs (Filing fee $ 350 receipt number 05410000000005210537) filed by Juan Ramon Torres.(Clearman, Scott) (Entered: 06/30/2009)
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