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 45 |
Filed: 2/8/2017, Entered: None |
Unknown Document Type |
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MOTION Joint Motion for Entry of Amended Scheduling Order filed by Ralph S Janvey (Sadler, Kevin) (Entered: 02/08/2017)
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 Request |
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| 44 |
Filed: 11/7/2016, Entered: None |
Unknown Document Type |
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NOTICE OF SETTLEMENT AND BAR ORDER PROCEEDINGS - BMB filed by Ralph S Janvey et al. (ctf) (Entered: 11/07/2016)
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Request |
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| 43 |
Filed: 11/7/2016, Entered: None |
Unknown Document Type |
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NOTICE OF SETTLEMENT AND BAR ORDER PROCEEDINGS - WILLIS filed by Ralph S Janvey et al. (ctf) (Entered: 11/07/2016)
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Request |
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| 42 |
Filed: 7/22/2016, Entered: None |
Unknown Document Type |
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EXHIBIT to Document 173 in Case 3:09-cv-1736 and NOTICE OF SETTLEMENT AND BAR ORDER PROCEEDINGS. The final hearing on the Motion 165 in Case 3:09-cv-1736 is set for October 28, 2016. Any objection to the Agreement, the Motion, the Judgments and Bar Orders, the Final Bar Order, or the request for approval of the Receivers attorneys' fees must be filed, in writing, with the Court in the SEC Action no later than September 30, 2016. Any objections not filed by this date will be deemed waived and will not be considered by the Court. (gmg) (Entered: 07/22/2016)
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Request |
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| 41 |
Filed: 7/21/2016, Entered: None |
Unknown Document Type |
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ORDER: The settlement hearing in these cases previously set for October 21, 2016, is reset to October 28, 2016, at 10:00 a.m. in Judge Godbey's Courtroom, 1505. (Ordered by Judge David C Godbey on 7/21/2016) (gmg) (Entered: 07/21/2016)
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Request |
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| 40 |
Filed: 7/11/2016, Entered: None |
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NOTICE of ORDER (Originally entered in 3:09-cv-0298 as document #2334.): The Kroll settlement hearing previously set for 7/08/2016, is now set for 8/12/2016, at 11:00 a.m. at the United States Courthouse, 1100 Commerce Street, Dallas, Texas 75242, in Courtroom 1505. (Ordered by Judge David C Godbey on 7/11/2016) (Ordered by Judge David C Godbey on 7/11/2016) (ash) (Entered: 07/12/2016)
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Request |
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| 39 |
Filed: 7/12/2016, Entered: None |
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SCHEDULING ORDER: The court preliminarily finds that the settlement and Agreement proposed by Certain Underwriters at Lloyds of London, Arch Specialty Insurance Company, and Lexington Insurance Company (Underwriters) and the Receiver and Official Stanford Investors Committee are fair, reasonable, and equitable; have no obvious deficiencies; and are the product of serious, informed, arms-length negotiations. The Court, however, reserves a final ruling with respect to the terms of the Agreement until after the Final Approval Hearing. This hearing will be held at the United States Courthouse, 1100 Commerce Street, Dallas, Texas 75242, in Courtroom 1505, at 10:00 a.m. on Friday, October 21, 2016. See order for additional information and directives. (Ordered by Judge David C Godbey on 7/11/2016) (ash) (Entered: 07/12/2016)
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Request |
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| 38 |
Filed: 6/1/2016, Entered: None |
Unknown Document Type |
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NOTICE OF SETTLEMENT AND BAR ORDER PROCEEDINGS. Objections are due by July 22, 2016. A final hearing will be held before the Honorable David C. Godbey in the United States District Court for the Northern District of Texas, United States Courthouse, 1100 Commerce Street, Dallas, Texas 75242, in Courtroom 1505 at 10:00 a.m. on Friday, August 12, 2016. (ash) (Entered: 06/01/2016)
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Request |
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| 37 |
Filed: 4/13/2016, Entered: None |
Unknown Document Type |
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LONG FORM NOTICE OF PROPOSED SETTLEMENT, BAR ORDER AND JUDGMENT, AND HEARING BY ORDER THE UNITED STATES DISTRICT COURT, NORTHERN DISTRICT OF TEXAS. Objections due by May 18, 2016. Hearing scheduled to be held before the Honorable David C. Godbey in the United States District Court for the Northern District of Texas, United States Courthouse, 1100 Commerce Street, Dallas, Texas 75242, in Courtroom 1505, at 10:00 a.m. on July 8, 2016. (gmg) (Entered: 04/13/2016)
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Request |
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| 36 |
Filed: 9/4/2014, Entered: None |
Unknown Document Type |
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ORDER CONTINUING TRIAL SETTING AND AMENDING SCHEDULING ORDER. Within 21 days after the Fifth Circuit issues the mandate in the Golf Channel appeal, the parties shall file a motion(s) with this Court regarding a new proposed trial date and Scheduling Order. (Ordered by Judge David C Godbey on 9/4/2014) (skt) (Entered: 09/04/2014)
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Request |
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| 35 |
Filed: 9/3/2014, Entered: None |
Unknown Document Type |
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Agreed MOTION to Continue and to Amend Scheduling Order filed by Ralph S Janvey (Attachments: # 1 Proposed Order) (Sadler, Kevin) (Entered: 09/03/2014)
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Request |
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| 34 |
Filed: 8/29/2014, Entered: None |
Unknown Document Type |
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Agreed STIPULATION Regarding Deposition Designations by Ralph S Janvey. (Arlington, David) (Entered: 08/29/2014)
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Request |
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| 33 |
Filed: 8/29/2014, Entered: None |
Unknown Document Type |
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Alternative Dispute Resolution Summary filed by Christopher N. Nolland. Attorneys in Attendance: yes. Prv Fee: $ 6,000.00. Outcome of ADR: Parties were unable to reach a settlement. (Nolland, Christopher) (Entered: 08/29/2014)
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Request |
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| 32 |
Filed: 8/21/2014, Entered: None |
Unknown Document Type |
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ELECTRONIC Minute Entry for proceedings held before Judge David C Godbey: Status Conference held on 8/21/2014. Attorney Appearances: SEC - David Reece; Receiver- Kevin Sadler, Michael Kuckelman, Douglas Buncher; Examiner- John Little; Defense - Jonathan Polkes, Ashley Kleber, Brian Tagtmeier, Robert Plotkin, Phil Preis, Jesse Castillo, Edward Valdepino, and Randy Pulman. (Court Reporter: Linda Langford) (No exhibits) Time in Court - 01:11. (chmb) (Entered: 08/21/2014) (jkm) (Entered: 08/21/2014)
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| 31 |
Filed: 8/15/2014, Entered: None |
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Agreed STIPULATION Extending Mediation Deadline by James K. Conzelman, Ralph S Janvey, Lionel C. Johnson. (Sadler, Kevin) (Entered: 08/15/2014)
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| 30 |
Filed: 7/22/2014, Entered: None |
Unknown Document Type |
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The Court will hold a status hearing for all parties to the Stanford MDL proceeding on 8/21/2014 10:00 AM in US Courthouse, Courtroom 1505, 1100 Commerce St., Dallas, TX 75242-1310 before Judge David C Godbey. (Ordered by Judge David C Godbey on 7/22/2014) (jkm) (Entered: 07/22/2014)
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| 29 |
Filed: 4/29/2014, Entered: None |
Unknown Document Type |
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Agreed STIPULATION Modifying Scheduling Order Deadlines by Ralph S Janvey, James K. Conzelman, Lionel C. Johnson . (Sadler, Kevin) Modified filers on 4/29/2014 (axm). (Entered: 04/29/2014)
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Request |
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| 28 |
Filed: 3/28/2014, Entered: None |
Unknown Document Type |
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Agreed STIPULATION Extending Mediation Deadline by Ralph S Janvey. (Sadler, Kevin) (Entered: 03/28/2014)
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Request |
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| 27 |
Filed: 3/28/2014, Entered: None |
Unknown Document Type |
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NOTICE of Attorney Appearance by Stephanie Cagniart on behalf of Ralph S Janvey. (Filer confirms contact info in ECF is current.) (Cagniart, Stephanie) (Entered: 03/28/2014)
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Request |
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| 26 |
Filed: 2/13/2014, Entered: None |
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It is ordered that all matters and motions previously referred to the Honorable E. Scott Frost, United States Magistrate Judge, in the In re Stanford Entities Securities Litigation multidistrict litigation, are now hereby referred to the Honorable Nancy M. Koenig, United States Magistrate Judge, except for two matters outlined in the order. (Ordered by Judge David C Godbey on 2/13/2014) (gmg) (Entered: 02/14/2014)
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Request |
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| 25 |
Filed: 12/3/2013, Entered: None |
Unknown Document Type |
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ORDER requesting input regarding the priority of decision in various matters pending in all cases within the In re Stanford Entities Securities Litigation. Input must be filed with the Court within twenty-one (21) days of the date of this Order. (Ordered by Judge David C Godbey on 12/3/2013) (gmg) (Entered: 12/03/2013)
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| 24 |
Filed: 12/2/2013, Entered: None |
Unknown Document Type |
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ORDER: Status Hearing for all parties to the Stanford MDL proceeding set for 1/16/2014 10:00 AM in US Courthouse, Courtroom 1505, 1100 Commerce St., Dallas, TX 75242-1310 before Judge David C Godbey. (Ordered by Judge David C Godbey on 12/2/2013) (gmg) (Entered: 12/03/2013)
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| 23 |
Filed: 10/30/2013, Entered: None |
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CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Lionel C. Johnson. (Blanke, Karl) (Entered: 10/30/2013)
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Request |
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| 22 |
Filed: 10/30/2013, Entered: None |
Unknown Document Type |
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ANSWER to 1 Complaint with Jury Demand filed by Lionel C. Johnson. 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. (Blanke, Karl) (Entered: 10/30/2013)
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| 21 |
Filed: 10/29/2013, Entered: None |
Unknown Document Type |
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SCHEDULING ORDER: This case is set for trial before United States District Judge David C. Godbey on 9/29/2014. The setting is for a one week docket. Reset or continuance of the trial setting does not alter the deadlines in this Order unless expressly provided by court order. (Ordered by Magistrate Judge E. Scott Frost on 10/29/2013) (ykp) (Entered: 10/29/2013)
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| 20 |
Filed: 10/22/2013, Entered: None |
Unknown Document Type |
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STATUS REPORT Joint Rule 26(f) Report filed by Ralph S Janvey. (Sadler, Kevin) (Entered: 10/22/2013)
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Request |
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| 18 |
Filed: 9/20/2013, Entered: None |
Unknown Document Type |
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FINDINGS, CONCLUSIONS AND RECOMMENDATION on 10 Motion to Dismiss, Motion to Dismiss/Lack of Jurisdiction filed by Lionel C. Johnson: IT IS, THEREFORE, RECOMMENDED that the United States district judge deny Johnson's Motion to Dismiss. (Ordered by Magistrate Judge E. Scott Frost on 9/20/2013) (apy) (Entered: 09/20/2013)
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| 17 |
Filed: 10/4/2012, Entered: None |
Unknown Document Type |
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ORDER: Status Conference set for 10/19/2012 02:00 PM in US Courthouse, Courtroom 1505, 1100 Commerce St., Dallas, TX 75242-1310 before Magistrate Judge E. Scott Frost. (Ordered by Magistrate Judge E. Scott Frost on 10/4/2012)(gmg) (Entered: 10/05/2012)
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Request |
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| 16 |
Filed: 9/24/2012, Entered: None |
Unknown Document Type |
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ORDER: Pursuant to 28 U.S.C. § 636, it is ordered that all cases within the In re Stanford Entities Securities Litigation multidistrict litigation, other than Securities Exchange Commission v. Stanford, et al., Civil Action No. 3:09-0298-N, are hereby referred to the Hon. E. Scott Frost, United States Magistrate Judge, for hearing and determination. See Order for specifics. (Ordered by Judge David C Godbey on 9/24/2012) (gmg) (Entered: 09/26/2012)
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| 15 |
Filed: 7/16/2012, Entered: None |
Unknown Document Type |
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ORDER: granting Examiner's request for status conference. Status Conference set for 7/26/2012 10:00 AM in US Courthouse, Courtroom 1505, 1100 Commerce St., Dallas, TX 75242-1310 before Judge David C Godbey. (Ordered by Judge David C Godbey on 7/16/2012) (gr) (Entered: 07/24/2012)
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Request |
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| 14 |
Filed: 5/11/2012, Entered: None |
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NOTICE of Filing of Bar Date Notice and Proof of Claim Form filed by Ralph S Janvey (Sadler, Kevin) (Entered: 05/11/2012)
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Request |
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| 13 |
Filed: 1/20/2012, Entered: None |
Unknown Document Type |
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ELECTRONIC ORDER granting 9 Application for Admission Pro Hac Vice of Karl G. Blanke. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge David C Godbey on 1/20/2012) (Judge David C Godbey) (Entered: 01/20/2012)
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Request |
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| 12 |
Filed: 1/13/2012, Entered: None |
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RESPONSE filed by Ralph S Janvey re: 10 MOTION to Dismiss MOTION to Dismiss for Lack of Jurisdiction (Sadler, Kevin) (Entered: 01/13/2012)
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Request |
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| 11 |
Filed: 12/23/2011, Entered: None |
Unknown Document Type |
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CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Lionel C. Johnson. (Vokey, Colby) (Entered: 12/23/2011)
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Request |
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| 10 |
Filed: 12/23/2011, Entered: None |
Unknown Document Type |
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MOTION to Dismiss, MOTION to Dismiss for Lack of Jurisdiction () filed by Lionel C. Johnson with Brief/Memorandum in Support. (Attachments: # 1 Additional Page(s) Memo in Support, # 2 Proposed Order Proposed Order) (Vokey, Colby) (Entered: 12/23/2011)
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Request |
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| 9 |
Filed: 12/23/2011, Entered: None |
Unknown Document Type |
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Application for Admission Pro Hac Vice with Cert. of Good Standing for Attorney Karl G. Blanke (Filing fee $25; Receipt number 0539-4309394) filed by Lionel C. Johnson (Attachments: # 1 Exhibit(s) Certificate of Good Standing, # 2 Proposed Order Proposed Order). Party Lionel C. Johnson added. (Vokey, Colby) (Entered: 12/23/2011)
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| 8 |
Filed: 12/21/2011, Entered: None |
Unknown Document Type |
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CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by James K. Conzelman. (Taylor, Thomas) (Entered: 12/21/2011)
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Request |
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| 7 |
Filed: 12/21/2011, Entered: None |
Unknown Document Type |
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ANSWER to 1 Complaint,,, filed by James K. Conzelman. 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. (Taylor, Thomas) (Entered: 12/21/2011)
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| 6 |
Filed: 10/24/2011, Entered: None |
Unknown Document Type |
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ORDER: Case reassigned to Judge David C Godbey for all further proceedings. Judge Barbara M.G. Lynn no longer assigned to case. (Ordered by Judge Barbara M.G. Lynn on 10/24/2011) (twd) (Entered: 10/25/2011)
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| 5 |
Filed: 10/19/2011, Entered: None |
Unknown Document Type |
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Summons Issued as to James K. Conzelman, Lionel C. Johnson. (twd) (Entered: 10/19/2011)
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Request |
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| 4 |
Filed: 10/18/2011, Entered: None |
Unknown Document Type |
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New Case Notes: A filing fee has been paid. Magistrate Judge Kaplan preliminarily assigned. File to Judge Lynn. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge. Clerk to provide copy to plaintiff if not received electronically. (twd) (Entered: 10/19/2011)
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Request |
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| 3 |
Filed: 10/18/2011, Entered: None |
Unknown Document Type |
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CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Ralph S Janvey. (Sadler, Kevin) (Entered: 10/18/2011)
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Request |
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| 2 |
Filed: 10/18/2011, Entered: None |
Unknown Document Type |
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NOTICE of Related Case re: 1 Complaint,,, filed by Ralph S Janvey (Sadler, Kevin) (Entered: 10/18/2011)
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Request |
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| 1 |
Filed: 10/18/2011, Entered: None |
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COMPLAINT against James K. Conzelman, Lionel C. Johnson filed by Ralph S Janvey. Clerk to issue summons(es). In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the Judges Copy Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. (Filing fee $350; Receipt number 0539-4184911) Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas should seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: Attorney Information - Bar Membership (Attachments: # 1 Cover Sheet) (Sadler, Kevin) (Entered: 10/18/2011)
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| 19 |
Filed: 10/10/2013, Entered: None |
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Order Accepting the 18 Findings, Conclusions, and Recommendations of the Magistrate Judge. The 10 Motion to Dismiss, Motion to Dismiss/Lack of Jurisdiction filed by Lionel C. Johnson is denied. (Ordered by Judge David C Godbey on 10/10/2013) (tln)
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