Securities and Exchange Commission v. Stanford International Bank Ltd et al Featured Case
Plaintiff: Promotora Marino CA, Roberto Barbar, Securities and Exchange Commission and Antonio Jubis Zacarias
Defendant: Claudia Martinez, Pablo M. Alvarado, Gary D. Magness, Charles Brickley, Roberto Pena, Monica Novitsky, Stanford Group Company, Grady Layfield, James D. Perry, R Allen Stanford, Matthew Drews, Walter Ricardo, A Rincon, Mark Kuhrt, Nelson Ramirez, Stanford International Bank Ltd, Michael Word, Spencer Murchison, James R. Alguire, Thomas Espy, Gerardo Meave-Flores, Roberto Ulloa, Magness Securities, LLC, David Innes, Donel Bahrenburg, Miguel Valdez, Oralia Vaca de Machuca, Janie Martinez, James LeBaron, Maria Villanueva, James M Davis, Ray Deragon, Nigel Bowman, James Fontenot, Lawrence Messina, Bruce Lang, Stanford Capital Management LLC, Hank Mills, Attlee Gaal, Steve Slewitzke, Arturo Diaz, Tiffany Angelle, Gaines Daniel Adams, Sr., Leroy King, Tim Vanderver, Charles Hughes, Laura Pendergest-Holt, Rocky Roys, Victoria Anctil, Elsida Prieto, Steve Robinson, Charles Jantzi, Stanford Financial Group, Michael Mansur, Roberto A. Pena, Dirk Harris, Neal Clement, Tony Perez, Bill Whitaker, Judith Quinones, Gary D Magness Irrevocable Trust, Marie Bautista, Sylvia Aquino, Patricia Herr, GMAG LLC, The Stanford Financial Group Bldg Inc, Teral Bennett, Pete Vargas, Patrick Cruickshank, Gary Haindel, Manuel Malvaez, Lupe Northam, Charles Vollmer, Gilberto Lopez, Jay Comeaux, Al Trullenque, Daniel Hernandez, Jonathan Barrack, Leonar Ramirez, Ron Clayton, John Schwab, Tim Parsons, Yolanda Suarez, Andrea Berger, David Nanes and Saraminta Perez
Petitioner: Katherine A Hill, Mariana DeLeon, Robert L. Ward, Nayade Panos Peche, Daphne Stidham, Frank Cammisano, Todd J Stephens, Paulo Costal, Cliff Damron, Natalia Tartakovski, David Bruce Muir, ATP Tour Inc, Claudine Parsons, JoAnn Dante, J.L. Wolverton, Sumeet Rai, Alberto Baron, Gil Rodriguez Isaacson, Michael Hanlen, David Fish, Moises Charua Guindic, Nancy Johnston, David Haggard, General Electric Capital Corporation, Kim K. Prudhomme, Jamie C. McMurray, Paul Nightingale, David Hazouri Neme, George Mueller, Joseph M Hill, The Eshelman Foundation, Larry Carlock, Robert and Margaret Houston Family Foundation, Paula Sutton, John S. Shelton, Charles Chaney Paschal, William C Rosenthal, Felipe Gonzalez, Lilia Garcia de Charua, Maria Nelina Collado de Perez, Libby Diamant, Cindy Dore, Linda Boyd, North Bay Rare Coin, Sarah Rose Matthews, Sal L Messina, Greg L England, Trustmark National Bank, Brad Bradham, Barbara Buell, Laurie L. Wyly Revocable Trust, Burton Bowen, Beverly C Antignolo, Simon Blauman, Pierre Herding, Charles J Vollmer, Curtis Mallet-Prevost Colt & Mosle LLP, Robert T Ruff, Nancy Engle, Virginia L Verburg, Shadywood USA, Ltd., Michael Allen Long, Mark D Oge, Ash Shah, Paulette Pribyl, Universal Weather and Aviation Inc, James Owen Hannay, Jean Root, Antonio Assad Kanahuati, Joy Davis, Michael Stevens for Mary Jane Stevens, James Ray Lowe Trust, Raymond Hunter, Stanford Condominium Owners Association, Laborotorio Rodriguez Lezama, Graham Davis, Arch Specialty Insurance Co, Divo Milan Haddad, Joseph Walker, Barbara Zwick, Luis Gonzaga DeLeon Gonzalez, Sarah Munoz, Mari Del Carmen Urquiza, Kelly Sills, Norman Blake, Darrell Johnson, Sylvia Baron, Pamela Witters, Monarch Centre Associates LLC, Juan Ignocio Urquiza, James Painter, Nancy Carlock, Alfonso Urquiza, John Taylor Paschal, Jr., Andrew Munoz, Hortensia Hartt, Marilyn Youngs, Esta Kronberg, Koshy George, Kathleen Heidtmann, Beverly Braud, Murphy Buell, John G. Denison, Carol Lovil, Linda K Oge, Constance Blue, John Thibodeaux, Douglas Smith, Ryan Wrobleske, Matthew Weinman, Tommie Timms, Katherine Hunton, Robert Matejek, The Sydow Firm, Michael Carter, Meghan L. Cuddihy, Wanda Evers, ELECTRI International Inc, Cheray Hodges, Brenda Alford, Arnoldo DeLeon Sanchez, Kroll Inc, Sandra Darrell, Susan Largo, Patsy Glenn, Janice E. Porter, Paul Gallagher, Jay Stuart Bell, George T. Graves, III, Gerardo Meave, Susan L Blount, Angela Gonzalez, Rose Mareyna, Eddie Rollins, Harriet Owsley, David Quintos, Jerald Lee Monday, Trevor Ling, Gail Marquette, Susan Blount, Kerry Graham, Shay L. Townsend, Faye Vassilatos, John Turbeville, Richard E. Gay, Ronald Lee, Shelby Ortis, Louis J. Schaufele, Jr., Patricia Shaw, Dr. Samuel Bukrinsky, Timothy L Milligan, Robb A. Nen, the Nen Family Trust, and the Robb A. Nen Revocable Trust, Bert Benton, Edward C Antignolo, Jorge DeLeon Sanchez, Robert S Winter, Bernabe Williams, Carol Rupert, Carolyn Bertrand, Sigma Sigma Sigma Foundation, Lab Tec Rodriguez Lezama, Phillip E. Marrett, Kenneth Bird, Luis DeLeon Sanchez, Marianela Collado de Perez, Jay Stovall, Eva Uchmany, Jorge Munoz, Diana Quintos Dimitrova, Pam C. Marrett, Bill Metzinger, Isak Lempert, Janet Meader, Adela Levy de Charua, Jacobo Tartakovski, Kevin Boscamp, Raymond A Jetson, Gloria Hodapp Trujillo, Karen Ballantyne, Eduardo Urquiza, Barry L Rupert, Neal Benner, Aleyamma George, Charlotte Hunton, Chris Hudson, Arlene C Levin, Rube Holdings, Ltd., Carmen Berrocal, David Blue, Kelly Wyly, Paul N Means, Tim Jordan, Stargate, Ltd., Joyce Margiolos, Lois M Rosenthal, L J Sherman, Jr, Elias Charua Lladani, Jennifer Lynn Wyly Trust, Diane Hunter, Sam Wyly, Diana Dimitiova, Johnny David Damon, Catherine A Wantuck, Doug Shaw, Ursula Mesa, Jonathan Greer, Francisco Cabrera, Carla Elizabeth Miller, Aymeric Martinoia, Alison L. Hannay, Harry Margiolos, Carolyn E. McAnallen, Tory Dearmand, Carroll D Leu, VFS Financing Inc, U.S. Coins, LLC, Gonzalo Urquiza, Charles J Wyly Jr III, Ricardo Estrada, Lynette Carter, Charles J. Wyly, III Trust, Richard L. Nen and the Nen Family Trust, Karla Atkins, Martha Suarez, Elizabeth Hannay, David Brantley, Elizabeth F Thomas, Patricia C Kelso, Beverly DeLoach, Sylvia Bergeron, Gregory Maddux, Sue Ree Kennedy, Bruce Thompson, Robert S. Conte, Stuart Hudson, Ann Prudhomme, Cynthia Schnorf, Jack Denham, Jeff P. Purpera, Jr., Menahen Shueke Esses, Cameron Price Paschal, Fredric N Eshelman, Richard Hunton, Jr, Victoria Hunton, Linda Eismann, Walter Holmsten, Maria Teresa Urquiza, Victor Auli Panos, James P Kraus, Karen Wisniewski, John Sturrock, Thomas Souther, Mark Groesbeck, Jaime Urquiza, Herman Thibodeaux, Moises Guakil, Danna Carlene Cody, German Bricio, Judy W. Richardson, Steve Hoffman, Elizabeth Runkle, Charles R Weidler, Alexandra Hunton, Rebeca Waxtein, Debra L Asher, Michael Lewis, Michael Levine, Dolly Brenneman, C Eric Weidler, Peter J Yanutola, Maria Carrillo, Dan Meirson, Carmen Gonzalez Urquiza Gonzalez, Suzanne C Paschal, Tal E. Kimmel, Duane J Derwanik, Roland Sam Torn, Larry Hernandez, Frederick M. Gratke, Tom M Phelps, Patricia Thibodeaux, Donald R Miller, Jr, Westridge Community Development District, Doris Huang, Andrea Freedman, Timothy J Spence, Martha Caroline Wyly Trust, Randall Youngs, Ian David Ashbery, Equus VI LLC, Thomas W. McAnallen, Damian Lyder, Troy Lillie, Laurie Spellman, Lisa Wyly, Daniel Luis Kleiman Guindic, Carlos T Perez, Michael Rishmague, Sylvia Johnson, Byron Boyce, Henry Hill, W. Price Paschal Testamentary Trust, Mary P Shapley, Jocelyn Palumpa, James Price Davis, Rodney Fajkus, David Schnorf, Sara Guindic de Hait, Manuel Naluaez, Alexandra Munoz, Jane S. Shelton, Donald Miller, The Paschal Foundation, ENMR Plateau Telecommunications, Stewart Copeland Matthews, Financial Insurance Management Corp, Cathy Hamilton, James D Derwanik, George T Duggan, Jose Beitman, Allen Worthington, Linda Pace, David Jonathon Drew, Pre-War Art Inc, Wilma Diner, Andrew David Sparrow Wyly Trust, Darla Schmidt, Carl Knapp, Carolyn Kneese, Thomas M Cook, Joann Martrain, Deborah Vollmer, Nora E. Gay, Cornelius Shaw, Dina Dickerson, John F Thompson, Miguel Angel Gonzales DeCossio, Hal Downing, Ira Gene Causey, Teresa Lamke, Marcos Gil Rodriguez Lezama, Wampold & Company Inc, Susana Cisneros, Carlos Tony Perez, Parker H. Richardson Trust, Clifton J. McAdams, Joe Bergeron, III, Carlos Felipe Pena, Luisa Martha Haddad Abdulnour, Beverly Stephens, Richard J Doleshek, Marcelo Avila-Orejuela, Tahsin Yilmaz Kalkavan, Stephen A Lapinski, Greyhound Pets of America Houston, J. Michael Gaither, Interim Executive Management Inc, Kennon James Peavy, Saul Solomon, Odde Jalil Rishmague, John Taylor Paschal, Sr., David Mark Kelso, Monya Paul, Donna Allbritton, Price Paschal Lumber Co., Reese Schmidt, Steve Glasgow, Robin O'Malle, Ronald Huffman, Carla Kennedy, The Agape Trust, Dan Auli Panos, Susan Higgins, Nathaline Causey, Ian Acton Matthews, Lionel Alessio, Larry Alford, Thomas H Turner, Ronald J Kuhner, Mari Notley, Martha Castell, Ernesto Pena, Arlene Blackwell, Stephen J Pendergrass, Ray Ballantyne, Bertha Kleiman, Carolyn Schaufele, Mario Gebel, Cindy Kuhn, Christopher Parker Miller, Charles Baker, Angela Lyons Price, John Priovolos, Mississippi Hospitality & Restaurant Workers' Compensation Group, Lusky Investment Partnership, L.P., Walter Wilson, Ralph MacDonald, Verna Mueller, James B Hamilton, BH1, Royce Garber, Richard O Hunton, Singapore Puntamita Pte Ltd, Loretta Turbeville, Luis Charua Guindic, Wesley G Johnston, Barbara Baker, Gary Spellman, Edith T Paschal, Steven Graham, Linda Merkin, Ruth Charney de Baron, Numa L Marquette, Jim Letsos, Wendy Blauman, Sergio Raul Suarez, Abney International Ltd, Wells Fargo Bank NA, Mary Lou Timms, Mrs. W.A. Taylor Trust, Steven Spiegel, George Arnold, Taliaferro Reed Owsley, Carlos Estrada, Michael Eismann, Peggy Wiesner, Juana Ines Perdomo, eLandia International, Inc., Robert Ahders, John C Stephens, Elisa Kusner, Sarah MacDonald, Mike Kuhn, Louis Perry, Robert Hunton, Ann Root, Susy Kuhn, Charles M. Gillis, CM Sheldon, Michael Notley, Jaime Alexis Bornstein, Institute for International Banking Law & Practice, Ken A Wiley, Jason T. Richardson, Sergio Kusner, John Barrack, Donald R Miller, III, Diane Hanlen, Omar Lopez Garcia, Sylvia Gordon, Yvonne D'Cunha, Eric Challain, Nancy Repanshek, J.A. Parsons, D.R. Callen, Maria Isaacson, Albert Gordon, Andruw Jones, William C Davis, John M Fry, The Second Amended and Restated Robert A. Houston Revocable Trust, John A Thomas, M.D., Jeffrey J Campbell, Susan Fajkus, Fred Teller, Terel Benett, Jay A. Prudhomme, Abraham Diamant, J. Russell Mothershead, Dan O'Malle, J.M. Hill Family Limited Partnership, Clifford Canning, Russell Bergeron, Miller Family Investment, Philip H Eastman, III, Richard Glenn, Philip Olson, Mary Jean Yanutola, Heidi Gaiennie, Karen Olson, Dr George W. Lowe, Mark Repanshek, Matejek Family Foundation, Sandra Brewer, Michael K. Wheatley, Courtney Ward, Kathy R. Denison, Juan Carlos Sanchez, John Kirchhofer, Jamie Vanderbles, Sandy Cook, James C Richardson, Jr., Jason Leblanc, Carlos Augusto Hernandez Guerrero, James Callans, Stephen Kennedy, James R. Lowe, Antonio Carrillo, Peter Wastell, Valerie Lowe, Charles Hunton, Linda Patston, Eliot Bernstein, RightChange.com.Inc., Lonna Souther, Alan Davis, James R. Lowe Family Partnership, LP, Ed Fiori, Robert S Greer, Jr, Rosine Chappell, Exchange Fund II Illiquid Asset Holding and Distribution, L.P., Maria Isabel Gonzalez Cossio Septien, David Hardesty, Trent L Rosenthal, Jane Canning, Jason Hutchinson, Stephen Gatlin, James Cole Richardson, Pershing LLC, Martha Gonzales DeCossio, Hannah Kay Peck, Ruth Marina Rodriguez, Maria del Pilar Gonzales DeCossio, Katherine Burnell, Leanne Meirson, William Coulter, Tony Harper, William Gresham, Luther Hodges, Richard Helm, Billy Hansen, Jorge Manuel Brenes-Ramirez, John Castell, Richard O Hunton, Jr, Melissa Ballantyne, Enrique Albin, Monica DeLeon, Jorge Carlos Gonzalez DeCossio, Kenneth Meacham, Sandra Ling, Floyd A Raines, Patricia Maldonado, Allen H. Johnson, Jr., Jane Ann Sasser, Cesar Carillo, Sherry Bergeron, Barnell Albers, Lynn Wiggins, Jack H Verburg, City Plaza, LLC, Patricia Davis, Mary Edith Shapley, Alan Ratliff, Bernardo Ramon Antonio Collado Perez, United States Department of Justice, William Dedrick, Ana Berrocal Ballesteros, Elizabeth Pora Cabrera, Certain Underwriters at Lloyds London, Mary Bergeron, Jose Estrada, Gagosian Gallery Inc, Matt Buglehall, Nigel Hamilton-Smith, Doris Crocker, Joanna Callans, Milford Wampold, Louis Schaufele, Bonnie O'Donnell-Painter, Carol Hunton, Julian Bradham, Don Wiesner, Marie Bergeron, Milford Wampold Support Foundation, Charles Crocker, Carolyn Nightingale, Cecelia Benner, Elvira M Barbe Pflucker, Olga Rojas De Sanchez, Pre-War Art Inc doing business as Gagosian Gallery, Jaime Alexis Arroyo Bornstein, John G Denison, Carole D Bullard, Mirlay Sanchez, Juan Salvador Mazzarri Payet, Flavio Antonio Alberto Salvetti Artola, Enrique Oeawa Espinoza, Sara Vixgaro Del Aguila, Pierre Wouters and Ybel Jeannette Sanchez Rojas
Respondent: Rebecca Reeves-Stanford and Randi Stanford
Not Classified By Court: Juan Manuel Dupuy Rada, Frank Carpin, Stephen Barber, Steven Glasgow, Asdrubal Caraballo, Allen Johnson, Trenton Miller, Miriam Scherman, Wiley Hutchins, Jr., Scott Notowich, Christopher K. Schaefer, Joseph Becker, Toronto-Dominion Bank, Greg R. Day, Claimants by Kachroo Legal Services PC, William Peerman, Ward Good, Stephen D Robinson, Peter Montalbano, Douglas M McDaniel, William S. Decker, Claude F Reynaud, Jr., Brent B. Milner, Paula S. Sutton, John Holliday, HSBC Bank PLC, Christiane Trujillo-Wertz, Christopher Prindle, Donald Whitley, Michael Conrad, John Santi, William O. Stone, Jr., Lori S Bensing, David A. Rappaport, Nancy Diaz, Paul Scherman, Dr Gustavo Durango Vela, Evan Farrell, Jonathan Mote, Randall Pickett, Deems May, Jr., David M. Stubbs, Joseph James Flynn, Steven Greenhaw, Joseph Becker, et al., Carroll Mullis, Cordell Haymon, Anita L de Caraballo, Shawn M. Cross, Carol McCann, Stephen G. Blumenreich, Robert Lenoir and Attorney at Law Edward C Snyder
Interested Party: Aviva Bakshy, Daniel Gomez Ferreiro, John Little, Edna Able, Martha Gillikin, U.S. Customs and Border Protection, Whitney National Bank, Janet Presson, Malouf & Nockels LLP, Maria Irma Borja Figueroa, Willis Limited, Hunton & Williams LLP, Homer Bunker, Bowen Miclette & Britt Inc, Dillon Gage Inc of Dallas, Alberto J. Botello Reed, William R. Fusselmann, Manuel Canabal, Silvia Tamez de Botello, Juan Felipe Bucio Borja, Christopher Allred, Steven Queyrouze, Gilbert Lopez, Jr., Joan Gale Frank, Lucia Bucio Borja, Lilian Victoria Borja Figueroa, Bowen, Miclett & Britt, Inc., Theresa Navarro, Dillon Gage Inc, Maria Clara Dupuy Rada, Certain Underwriters at Lloyd's of London, Rolando L Leon, Arch Specialty Insurance Co., Guy M Hohmann, Julia Darden, Meir O'Hanna, Chadbourne & Parke LLP, Ronald Stein, Maria O'Hanna, Jose Ramos, Societe Generale Private Banking (Suisse) SA, Proskauer Rose LLP, City of Sugarland, United States Department of State, Thomas V Sjoblom, Carlos Loumiet, Thomas J Moran, Lexington Insurance Co, Official Stanford Investors Committee, Gloria Alvarez, Peggy Roif Rotstain, Ysmael Benito Silva, Greenberg Traurig LLP, Willis of Colorado Inc, Teofila Silva, Paul D. Winter, Whitney Bank, Robert Gillikin, Nancy H de Leon, Osvaldo Pi and US Customs and Border Protection
Intervenor: Nancy Brownlee, James T. Hassell, Sr., Samuel G Pal, C Wayne Copeland, Thad Cobbs, Susan Stanford, Sheffield Holdings LP, Jeanne Ridlehuber, Charles Kyle Laffoon, Carol L Bourgeois, Gary Babcock, Madeline Berger, Sandra Aaronson, INX, Inc., Carolyn H Eames, Eugenia Collinsworth, Betty Wheatley, Millard E Bourgeois, Adriana Babcock, Victor A Mena, HP Financial Services Venezuela C.C.A., Beatrice Bustamante, Richard Eames, Alva Kerr, Maria Mena, Alfredo Machuca Gonzalez, Westport Insurance Company, Nanciann Eames, Charles Brunet, Harold Eyre and Audrey Pamela Davies
Claimant: David Strauss, Sandra Strauss, Richard Gonzales, Mr. Andrew Bennett Ezell and Cedar Glade Capital, LLC
Intervenor Plaintiff: United States of America, Walton Houston Galleria Office LP and Daniel Acund
3Rd Party Defendant: BDO USA, LLP and BDO USA LLP
Receiver: Ralph S Janvey and Ralph S. Janvey
Intervenor Defendant: Farmers & Merchants Bank
Trustee: Lynn Turk
Case Number: 3:2009cv00298
Filed: February 17, 2009
Court: US District Court for the Northern District of Texas
Office: Securities/Commodities Office
County: Dallas
Presiding Judge: David C Godbey
Nature of Suit: Other Statutes: Securities/Commodities/Exchange
Cause of Action: 15 U.S.C. § 77 Securities
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 3, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 3, 2023 Opinion or Order Filing 3272 NOTICE of Settlement and Bar Order Proceedings in all pending Stanford MDL action as to Toronto-Dominion Bank. (frw)
April 3, 2023 Opinion or Order Filing 3271 NOTICE of Settlement and Bar Order Proceedings in all pending Stanford MDL action as to HSBC Bank. (frw)
April 3, 2023 Opinion or Order Filing 3270 NOTICE of Settlement and Bar Order Proceedings in all pending Stanford MDL actions as to Independent Bank (axm) (Main Document 3270 replaced on 4/4/2023)
April 3, 2023 Opinion or Order Filing 3269 ELECTRONIC ORDER granting #3267 Motion to Distribute Notice of Settlement and Bar Order Proceedings in all pending Stanford MDL actions. (Ordered by Chief District Judge David C Godbey on 4/3/2023) (frw)
March 31, 2023 Opinion or Order Filing 3268 NOTICE of Receiver's Additional Schedules of Distribution Payments to Be Made Pursuant to the 1st through 9th Interim Plans filed by Ralph S. Janvey (Attachments: #1 Exhibit(s), #2 Exhibit(s), #3 Exhibit(s), #4 Exhibit(s), #5 Exhibit(s), #6 Exhibit(s), #7 Exhibit(s), #8 Exhibit(s), #9 Exhibit(s)) (Day, Brendan)
March 29, 2023 Opinion or Order Filing 3267 MOTION to Distribute Notices of Settlement and Bar Order Proceedings filed by Ralph S. Janvey (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C) (Sadler, Kevin)
March 29, 2023 Opinion or Order Filing 3266 NOTICE of Settlement and Bar Order Proceedings filed by Ralph S. Janvey (Sadler, Kevin)
March 29, 2023 Opinion or Order Filing 3265 NOTICE of Settlement and Bar Order Proceedings filed by Ralph S. Janvey (Sadler, Kevin)
March 29, 2023 Opinion or Order Filing 3264 NOTICE of Settlement and Bar Order Proceedings filed by Ralph S. Janvey (Sadler, Kevin)
March 27, 2023 Opinion or Order Filing 3263 Defendant's Request to the MDL Court for Judicial Notice filed by R Allen Stanford (acm)
March 27, 2023 Opinion or Order Filing 3262 OBJECTION filed by R Allen Stanford re: #3243 MOTION for Expedited Request for Entry of Scheduling Order and Motion to Approve Proposed Settlement with HSBC, to Approve the Proposed Notice of Settlement with HSBC, to Enter the Bar Order, and for Plaintiffs Attorneys Fees and Expenses, #3241 MOTION Expedited Request for Entry of Scheduling Order and Motion to Approve Settlement with Independent Bank, to Approve the Proposed Notice of Settlement with Independent Bank, to Enter the Bar Order, and for Plaintiffs' Attorneys' Fees (acm)
March 20, 2023 Opinion or Order Filing 3261 (SECOND) OBJECTION to Proposed Settlement Agreement in the Rotstain/Trustmark Litigation as to "Bank Defendants'' Independent Bank, HSBS, and Toronto Dominion Request to Appear by Electronic Means At Final Approval Hearing filed by R Allen Stanford re: #3241 , #3243 MOTIONS for Expedited Request for Entry of Scheduling Order and Motion to Approve Proposed Settlement and for Plaintiffs Attorneys Fees and Expenses. (acm)
March 15, 2023 Opinion or Order Filing 3260 Notice of Settlement and Bar Order Proceedings (frw)
March 15, 2023 Opinion or Order Filing 3259 ELECTRONIC ORDER granting #3253 Motion to Distribute Notice of Settlement and Bar Order Proceedings in all pending Stanford MDL actions. (Ordered by Chief District Judge David C Godbey on 3/15/2023) (chmb)
March 14, 2023 Opinion or Order Filing 3258 SCHEDULING ORDER re: MOTION for Expedited Request for Entry of Scheduling Order and Motion to Approve Proposed Settlement with TD Bank. Final Approval Hearing set for 8/8/2023 09:30 AM before Chief District Judge David C Godbey. (Ordered by Chief District Judge David C Godbey on 3/14/2023) (oyh) Modified docket text on 3/15/2023 (oyh).
March 14, 2023 Opinion or Order Filing 3257 SCHEDULING ORDER re: #3243 MOTION for Expedited Request for Entry of Scheduling Order and Motion to Approve Proposed Settlement with HSBC. Final Approval Hearing set for 8/8/2023 09:30 AM before Chief District Judge David C Godbey. (Ordered by Chief District Judge David C Godbey on 3/14/2023) (oyh) Modified docket text on 3/15/2023 (oyh).
March 14, 2023 Opinion or Order Filing 3256 SCHEDULING ORDER re: #3241 MOTION Expedited Request for Entry of Scheduling Order and Motion to Approve Settlement with Independent Bank. Final Approval Hearing set for 8/8/2023 09:30 AM before Chief District Judge David C Godbey. (Ordered by Chief District Judge David C Godbey on 3/14/2023) (oyh) Modified docket text on 3/15/2023 (oyh).
March 14, 2023 Opinion or Order Filing 3255 ORDER re: #3235 Motion for Approval of 75th Interim Fee Application. The Court approves the Receiver's request for $5,882.98 for payment to that professional firm. (Ordered by Chief District Judge David C Godbey on 3/14/2023) (oyh)
March 14, 2023 Opinion or Order Filing 3254 ORDER granting #3233 Motion for Attorney Fees and Expenses. (Ordered by Chief District Judge David C Godbey on 3/14/2023) (oyh)
March 13, 2023 Opinion or Order Filing 3253 MOTION to Distribute Notice of Settlement and Bar Order Proceedings filed by Ralph S. Janvey (Attachments: #1 Exhibit(s) A - Notice of Settlement and Bar Order Proceedings) (Sadler, Kevin)
March 13, 2023 Opinion or Order Filing 3252 NOTICE of Settlement and Bar Order Proceedings filed by Ralph S. Janvey (Sadler, Kevin)
March 13, 2023 Opinion or Order Filing 3251 ***PLEASE DISREGARD; ATTORNEY TO RE-FILE.**MOTION to Distribute Notice of Settlement and Bar Order Proceedings filed by Ralph S. Janvey (Attachments: #1 Exhibit(s) A - Notice of Settlement and Bar Order Proceedings) (Sadler, Kevin) Modified on 3/13/2023 (svc).
March 13, 2023 Opinion or Order Filing 3250 ***PLEASE DISREGARD; ATTORNEY TO RE-FILE.**NOTICE of Settlement and Bar Order Proceedings filed by Ralph S. Janvey (Sadler, Kevin) Modified on 3/13/2023 (svc).
March 10, 2023 Opinion or Order Filing 3249 NOTICE of Fully-Briefed Status of #3235 Motion for Approval of Receiver's 75th Interim Fee Application filed by Ralph S. Janvey (Sadler, Kevin)
March 10, 2023 Opinion or Order Filing 3248 REPLY filed by John Little re: #3233 Interim MOTION for Attorney Fees of Examiner (42nd Application) (Little, John)
March 8, 2023 Opinion or Order Filing 3247 Appendix in Support filed by Ralph S. Janvey re #3246 MOTION for Expedited Request for Entry of Scheduling Order and Motion to Approve Proposed Settlement with TD Bank, to Approve the Proposed Notice of Settlement with TD Bank, to Enter the Bar Order, and for Plaintiffs Attorneys Fees and Expenses (Sadler, Kevin)
March 8, 2023 Opinion or Order Filing 3246 MOTION for Expedited Request for Entry of Scheduling Order and Motion to Approve Proposed Settlement with TD Bank, to Approve the Proposed Notice of Settlement with TD Bank, to Enter the Bar Order, and for Plaintiffs Attorneys Fees and Expenses filed by Ralph S. Janvey (Sadler, Kevin)
March 8, 2023 Opinion or Order Filing 3245 ***PLEASE DISREGARD ENTRY; ATTORNEY TO REFILE*** MOTION for Expedited Request for Entry of Scheduling Order and Motion to Approve Proposed Settlement with TD Bank, to Approve the Proposed Notice of Settlement with TD Bank, to Enter the Bar Order, and for Plaintiffs Attorneys Fees and Expenses filed by Ralph S. Janvey (Sadler, Kevin) Modified docket text on 3/8/2023 (oyh).
March 8, 2023 Opinion or Order Filing 3244 Appendix in Support filed by Ralph S. Janvey re #3243 MOTION for Expedited Request for Entry of Scheduling Order and Motion to Approve Proposed Settlement with HSBC, to Approve the Proposed Notice of Settlement with HSBC, to Enter the Bar Order, and for Plaintiffs Attorneys Fees and Expenses (Sadler, Kevin)
March 8, 2023 Opinion or Order Filing 3243 MOTION for Expedited Request for Entry of Scheduling Order and Motion to Approve Proposed Settlement with HSBC, to Approve the Proposed Notice of Settlement with HSBC, to Enter the Bar Order, and for Plaintiffs Attorneys Fees and Expenses filed by Ralph S. Janvey (Sadler, Kevin)
March 8, 2023 Opinion or Order Filing 3242 Appendix in Support filed by Official Stanford Investors Committee re #3241 MOTION Expedited Request for Entry of Scheduling Order and Motion to Approve Settlement with Independent Bank, to Approve the Proposed Notice of Settlement with Independent Bank, to Enter the Bar Order, and for Plaintiffs' Attorneys' Fees and Expenses (Reichard, Benjamin)
March 8, 2023 Opinion or Order Filing 3241 MOTION Expedited Request for Entry of Scheduling Order and Motion to Approve Settlement with Independent Bank, to Approve the Proposed Notice of Settlement with Independent Bank, to Enter the Bar Order, and for Plaintiffs' Attorneys' Fees and Expenses filed by Official Stanford Investors Committee with Brief/Memorandum in Support. Attorney Benjamin D Reichard added to party Official Stanford Investors Committee(pty:ip), Attorney Benjamin D Reichard added to party Official Stanford Investors Committee(pty:ip) (Reichard, Benjamin)
March 6, 2023 Opinion or Order Filing 3240 MOTION to Intervene in Pending Rotstain Litigation/Settlement Proceeding for the Limited Purpose of Providing Evidentiary Material which Shows that this Court is without Jurisdiction to Adjudicate this Matter filed by R Allen Stanford. (axm)
March 3, 2023 Opinion or Order Filing 3239 ORDER: This Order addresses the Receiver's motion for expedited briefing #3237 . The Court grants the motion and sets an expedited briefing schedule on the Receiver's motion for approval of his seventy-fifth interim fee application #3235 . The Court orders the parties to file any opposition to the Receiver's motion for approval of his seventy-fifth interim fee application by Thursday, 3/9/2023. (Ordered by Chief District Judge David C Godbey on 3/3/2023) (ndt)
March 3, 2023 Opinion or Order Filing 3238 ORDER: This Order addresses the Examiner's motion for expedited briefing #3234 . The Court grants the motion and sets an expedited briefing schedule on the Examiner's motion for approval of his forty-second interim fee application #3233 . The Court orders the parties to file any opposition to the Examiner's motion for approval of his forty-second interim fee application by Thursday, 3/9/2023. (Ordered by Chief District Judge David C Godbey on 3/3/2023) (ndt) (Main Document 3238 replaced to correct a typo on 3/3/2023) (ali).
March 3, 2023 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3238,3239. Fri Mar 3 10:01:37 CST 2023 (crt)
March 2, 2023 Opinion or Order Filing 3237 MOTION to Expedite Briefing in Response to Receiver's 75th Interim Fee Application filed by Ralph S. Janvey (Attachments: #1 Proposed Order re Expedited Briefing in Response to Receiver's 75th Interim Fee Application) (Roussev, Leslie)
March 2, 2023 Opinion or Order Filing 3236 Appendix in Support filed by Ralph S. Janvey re #3235 MOTION for Approval of 75th Interim Fee Application (Attachments: #1 Exhibit(s) Part 1, #2 Exhibit(s) Part 2) (Roussev, Leslie)
March 2, 2023 Opinion or Order Filing 3235 MOTION for Approval of 75th Interim Fee Application filed by Ralph S. Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order regarding Receiver's 75th Interim Fee Application) (Roussev, Leslie)
February 28, 2023 Opinion or Order Filing 3234 MOTION to Expedite BRiefing as to Examiner's 42nd Fee Application filed by John Little (Attachments: #1 Proposed Order) (Little, John)
February 28, 2023 Opinion or Order Filing 3233 Interim MOTION for Attorney Fees of Examiner (42nd Application) filed by John Little with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s), #2 Proposed Order) (Little, John)
February 27, 2023 Opinion or Order Filing 3232 MOTION to Alter Judgment re: #3227 filed by R Allen Stanford. (acm)
February 23, 2023 Opinion or Order Filing 3230 ORDER: Final Approval Hearing set for 6/7/2023 10:30 AM in US Courthouse, Courtroom 1505, 1100 Commerce St., Dallas, TX 75242-1310 before Chief District Judge David C Godbey. (Ordered by Chief District Judge David C Godbey on 2/23/2023) (oyh)
February 22, 2023 Opinion or Order Filing 3231 MOTION to Alter or Amend Judgment filed by R Allen Stanford re #3227 Order. (acm)
February 21, 2023 Opinion or Order Filing 3229 Appendix in Support filed by Ralph S. Janvey re #3228 MOTION Expedited Request for Entry of Scheduling Order and Motion to Approve Proposed Settlement with the SG Defendants, to Approve the Proposed Notice of Settlement with the SG Defendants, to Enter the Bar Order, and for Plaintiffs Attorneys Fees and E (Sadler, Kevin)
February 21, 2023 Opinion or Order Filing 3228 MOTION Expedited Request for Entry of Scheduling Order and Motion to Approve Proposed Settlement with the SG Defendants, to Approve the Proposed Notice of Settlement with the SG Defendants, to Enter the Bar Order, and for Plaintiffs Attorneys Fees and Expenses filed by Ralph S. Janvey (Sadler, Kevin)
February 16, 2023 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3227. Thu Feb 16 18:21:56 CST 2023 (crt)
February 15, 2023 Opinion or Order Filing 3227 ORDER denying #2851 , #3173 Motions to Dismiss; denying #2910 Motion to Amend and Request to Expedited Ruling; denying #3172 Rule 60(b)(6) Motion for Relief from Judgment; denying #3182 , #3183 , #3186 Motions for Order to Show Cause.; denying #3212 Motion for Expedited Ruling on Motion to Dismiss. (Ordered by Chief District Judge David C Godbey on 2/15/2023) (axm)
February 14, 2023 Opinion or Order Filing 3226 (Duplicate) OBJECTION and Request to Appear at Final Approval Hearing by Electronic Means filed by R Allen Stanford re: #3218 MOTION Expedited Request for Entry of Scheduling Order and Motion to Approved Proposed Settlement with Trustmark, To Enter the Bar Order, and for Plaintiffs' Attorneys' Fees and Expenses (acm)
February 7, 2023 Opinion or Order Filing 3225 OBJECTION and Request to Appear at Final Approval Hearing by Electronic Means filed by R Allen Stanford re: #3218 MOTION Expedited Request for Entry of Scheduling Order and Motion to Approved Proposed Settlement with Trustmark, To Enter the Bar Order, and for Plaintiffs' Attorneys' Fees and Expenses. (axm) Modified event text on 2/10/2023 (axm).
February 7, 2023 Opinion or Order Filing 3224 NOTICE of SETTLEMENT AND BAR ORDER PROCEEDINGS (frw)
February 7, 2023 Opinion or Order Filing 3223 ELECTRONIC ORDER granting #3218 Motion per #3220 Scheduling Order. (Ordered by Chief District Judge David C Godbey on 2/7/2023) (chmb)
February 6, 2023 Opinion or Order Filing 3222 MOTION to Distribute Notice of Settlement and Bar Order Proceedings filed by Ralph S. Janvey (Attachments: #1 Exhibit(s) A) (Sadler, Kevin)
February 6, 2023 Opinion or Order Filing 3221 NOTICE of Settlement and Bar Order Proceedings filed by Ralph S. Janvey (Sadler, Kevin)
January 23, 2023 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3220. Mon Jan 23 11:09:42 CST 2023 (crt)
January 20, 2023 Opinion or Order Filing 3220 SCHEDULING ORDER: Motion Hearing set for 5/3/2023 10:30 AM in US Courthouse, Courtroom 1505, 1100 Commerce St., Dallas, TX 75242-1310 before Chief District Judge David C Godbey. re: #3218 MOTION Expedited Request for Entry of Scheduling Order and Motion to Approved Proposed Settlement with Trustmark, To Enter the Bar Order, and for Plaintiffs' Attorneys' Fees and Expenses (Ordered by Chief District Judge David C Godbey on 1/20/2023) (ndt)
January 19, 2023 Opinion or Order Filing 3219 Appendix in Support filed by Ralph S. Janvey re #3218 MOTION Expedited Request for Entry of Scheduling Order and Motion to Approved Proposed Settlement with Trustmark, To Enter the Bar Order, and for Plaintiffs' Attorneys' Fees and Expenses (Sadler, Kevin)
January 19, 2023 Opinion or Order Filing 3218 MOTION Expedited Request for Entry of Scheduling Order and Motion to Approved Proposed Settlement with Trustmark, To Enter the Bar Order, and for Plaintiffs' Attorneys' Fees and Expenses filed by Ralph S. Janvey (Sadler, Kevin)
December 12, 2022 Opinion or Order Filing 3217 ORDER granting #3207 Motion for Approval of 74th Interim Fee Application. (Ordered by Chief District Judge David C Godbey on 12/12/2022) (ndt)
December 12, 2022 Opinion or Order Filing 3216 ORDER granting #3204 Motion for Attorney Fees. The Court orders the Receiver to pay $34,072.92 to the Examiner's law firm, John J. Little Law, PLLC. (Ordered by Chief District Judge David C Godbey on 12/12/2022) (ndt)
December 12, 2022 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3216,3217. Mon Dec 12 16:28:16 CST 2022 (crt)
December 6, 2022 Opinion or Order Filing 3215 NOTICE of Completed Briefing re: #3204 Interim MOTION for Attorney Fees of Examiner (41st Application) filed by John Little (Little, John)
December 6, 2022 Opinion or Order Filing 3214 NOTICE of Fully-Briefed Status of #3207 Motion for Approval of Receiver's 74th Interim Fee Application filed by Ralph S. Janvey (Roussev, Leslie)
December 5, 2022 Opinion or Order Filing 3213 *** PLEASE DISREGARD ENTRY; ATTORNEY TO RE-FILE*** NOTICE of Fully-Briefed Status of #3207 Motion for Approval of Receiver's 74th Interim Fee Application filed by Ralph S. Janvey (Roussev, Leslie) Modified docket text on 12/5/2022 (oyh).
November 29, 2022 Opinion or Order Filing 3212 MOTION for Expedited Ruling On Pending Rule 12(b)(3) And All Associated Motions With Good Cause In Support filed by R Allen Stanford. (oyh)
November 28, 2022 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3210. Mon Nov 28 13:45:55 CST 2022 (crt)
November 22, 2022 Opinion or Order Filing 3211 ORDER granting #3205 Motion to Expedite Briefing. Responses due by 12/5/2022 re: #3204 Motion for Approval of Forty-First Interim Fee Application. (Ordered by Chief District Judge David C Godbey on 11/22/2022) (axm)
November 22, 2022 Opinion or Order Filing 3210 ORDER: This Order addresses the Receiver's motion for expedited briefing [ #3209 ]. The Court grants the motion and sets an expedited briefing schedule on the Receiver's motion for approval of his seventy-fourth interim fee application [ #3207 ]. The Court orders the parties to file any opposition to the Receiver's motion for approval of his seventy-fourth interim fee application by Monday, 12/5/2022. (Ordered by Chief District Judge David C Godbey on 11/22/2022) (oyh)
November 22, 2022 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3211. Tue Nov 22 17:48:55 CST 2022 (crt)
November 21, 2022 Opinion or Order Filing 3209 MOTION for Expedited Briefing as to Receiver's Motion for Approval of 74th Interim Fee Application filed by Ralph S. Janvey (Attachments: #1 Proposed Order re Expedited Briefing in Response to Receiver's 74th Interim Fee Application) (Roussev, Leslie)
November 21, 2022 Opinion or Order Filing 3208 Appendix in Support filed by Ralph S. Janvey re #3207 MOTION for Approval of 74th Interim Fee Application (Attachments: #1 Exhibit(s) Part 1, #2 Exhibit(s) Part 2) (Roussev, Leslie)
November 21, 2022 Opinion or Order Filing 3207 MOTION for Approval of 74th Interim Fee Application filed by Ralph S. Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order regarding Receiver's 74th Interim Fee Application)Attorney Leslie McCombs Roussev added to party Ralph S. Janvey(pty:rc), Attorney Leslie McCombs Roussev added to party Ralph S. Janvey(pty:rc) (Roussev, Leslie)
November 17, 2022 Opinion or Order Filing 3206 APPENDIX IN SUPPORT OF EXAMINER'S MOTION FOR APPROVAL OF FORTY-FIRST INTERIM APPLICATION FOR PAYMENT OF ATTORNEYS FEES AND EXPENSES AND BRIEF IN SUPPORT filed by John Little with Brief/Memorandum in Support. (Little, John) Modified text on 11/18/2022 (svc).
November 17, 2022 Opinion or Order Filing 3205 MOTION to Expedite Briefing as to 41st Fee Application filed by John Little (Attachments: #1 Proposed Order) (Little, John)
November 17, 2022 Opinion or Order Filing 3204 Interim MOTION for Attorney Fees of Examiner (41st Application) filed by John Little with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s), #2 Proposed Order) (Little, John)
October 19, 2022 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3203. Wed Oct 19 09:50:29 CDT 2022 (crt)
October 18, 2022 Opinion or Order Filing 3203 ORDER granting #3184 Motion for Approval to Liquidate Coin and Bullion Assets. (Ordered by Chief District Judge David C Godbey on 10/18/2022) (ndt)
October 14, 2022 Opinion or Order Filing 3202 ORDER granting #3193 Motion for Attorney Fees. (Ordered by Chief District Judge David C Godbey on 10/14/2022) (mla)
October 14, 2022 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3202. Fri Oct 14 16:34:29 CDT 2022 (crt)
October 6, 2022 Opinion or Order Filing 3201 Emergency Second Request for Judicial Notice Pursuant to Fed. R. Evid.201 filed by R Allen Stanford. (ndt)
October 6, 2022 Opinion or Order Filing 3200 NOTICE of Fully-Briefed Status of Motion for Approval to Liquidate Coin and Bullion Assets filed by Ralph S. Janvey (Sadler, Kevin)
September 28, 2022 Opinion or Order Filing 3199 REPLY filed by John Little re: #3193 Interim MOTION for Attorney Fees of Examiner (Little, John)
September 21, 2022 Opinion or Order Filing 3198 Request for Judicial Notice of Adjudicative Facts Pursuant to Federal Rule of Evidence 201 filed by R Allen Stanford. (sxf)
September 21, 2022 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3196. Wed Sep 21 11:33:21 CDT 2022 (crt)
September 21, 2022 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3197. Wed Sep 21 11:38:28 CDT 2022 (crt)
September 20, 2022 Opinion or Order Filing 3197 ORDER granting #3187 MOTION for Approval of Receiver's 73rd Interim Fee Application. (Ordered by Chief District Judge David C Godbey on 9/20/2022) (oyh)
September 20, 2022 Opinion or Order Filing 3196 ORDER granting #3194 Motion to Expedite. The Court orders the parties to file any opposition to the Examiners motion for approval of his fortieth interim fee application by Tuesday, 9/27/2022. (Ordered by Chief District Judge David C Godbey on 9/20/2022) (ndt)
September 20, 2022 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3196. Tue Sep 20 12:51:08 CDT 2022 (crt)
September 16, 2022 Opinion or Order Filing 3195 Statement of Indisputable Facts in Support filed by R Allen Stanford re #3173 MOTION to Dismiss. (ygl)
September 15, 2022 Opinion or Order Filing 3194 MOTION to Expedite Briefing filed by John Little (Attachments: #1 Proposed Amendment) (Little, John)
September 15, 2022 Opinion or Order Filing 3193 Interim MOTION for Attorney Fees of Examiner filed by John Little with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s), #2 Proposed Order) (Little, John)
September 13, 2022 Opinion or Order Filing 3192 NOTICE of Fully-Briefed Status of Seventy-Third Interim Fee Application filed by Ralph S. Janvey (Sadler, Kevin)
September 12, 2022 Opinion or Order Filing 3191 NOTICE of Receiver's Additional Schedules of Distribution Payments to Be Made Pursuant to the 1st through 9th Interim Plans filed by Ralph S. Janvey (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9) (Sadler, Kevin)
September 7, 2022 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3190. Wed Sep 7 11:16:39 CDT 2022 (crt)
September 6, 2022 Opinion or Order Filing 3190 ORDER granting #3189 Motion for expedited briefing on the Receiver's motion for approval of his seventy-third interim fee application #3187 . The Court orders the parties to file any opposition to the Receivers motion for approval of his seventy-third interim fee application by Tuesday, 9/13/2022. (Ordered by Chief Judge David C Godbey on 9/6/2022) (ygl)
August 31, 2022 Opinion or Order Filing 3189 MOTION for Expedited Briefing as to Receiver's Motion for Approval of 73rd Interim Fee Application filed by Ralph S. Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order re Motion for Expedited Briefing of Receiver's 73rd Fee Application) (Sadler, Kevin)
August 31, 2022 Opinion or Order Filing 3188 Appendix in Support filed by Ralph S. Janvey re #3187 MOTION for Approval of Receiver's 73rd Interim Fee Application (Attachments: #1 Exhibit(s) Part 1, #2 Exhibit(s) Part 2) (Sadler, Kevin)
August 31, 2022 Opinion or Order Filing 3187 MOTION for Approval of Receiver's 73rd Interim Fee Application filed by Ralph S. Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order for Approval of Receivers 73rd Interim Fee Application) (Sadler, Kevin)
August 30, 2022 Opinion or Order Filing 3186 Defendant Robert Allen Stanford's Second Emergency Motion for Show Cause Order filed by R Allen Stanford (ykp)
August 26, 2022 Opinion or Order Filing 3185 Appendix in Support filed by Ralph S. Janvey re #3184 MOTION for Approval to Liquidate Coin and Bullion Assets (Sadler, Kevin)
August 26, 2022 Opinion or Order Filing 3184 MOTION for Approval to Liquidate Coin and Bullion Assets filed by Ralph S. Janvey with Brief/Memorandum in Support. (Sadler, Kevin)
August 25, 2022 Opinion or Order Filing 3183 Defendant's Second Emergency MOTION for Show Cause Order with Supplemented/Additional 'Genuine Issues of Material Fact and Law' filed by R Allen Stanford. (sxf)
August 15, 2022 Opinion or Order Filing 3182 Emergency Request for Order to Show Cause filed by R Allen Stanford. (axm)
August 12, 2022 Opinion or Order Filing 3181 RESPONSE filed by R Allen Stanford re: #3176 Plaintiff's Motion to Enter Final Judgments. (axm)
August 8, 2022 Opinion or Order Filing 3180 REPLY filed by Securities and Exchange Commission re: #3176 MOTION for Judgment Plaintiff's Motion to Enter Final Judgments (Frank, Janie)
August 3, 2022 Opinion or Order Filing 3179 NOTICE of Receiver's Additional Schedules of Distribution Payments to Be Made Pursuant to the 1st through 9th Interim Plans filed by Ralph S. Janvey (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9) (Sadler, Kevin)
July 26, 2022 Opinion or Order Filing 3178 RESPONSE AND OBJECTION filed by R Allen Stanford re: #3176 MOTION for Final Judgment. (sxf)
July 25, 2022 Opinion or Order Filing 3177 OBJECTION filed by R Allen Stanford re: #3176 MOTION for Judgment Plaintiff's Motion to Enter Final Judgments. (sxf)
July 15, 2022 Opinion or Order Filing 3176 MOTION for Judgment Plaintiff's Motion to Enter Final Judgments filed by Securities and Exchange Commission (Attachments: #1 Exhibit(s) A-Consent SCM, #2 Exhibit(s) B-Final Judgment SCM, #3 Exhibit(s) C-Consent Davis, #4 Exhibit(s) D-Final Judgment Davis, #5 Exhibit(s) E-Consent Lopez, #6 Exhibit(s) F-Final Judgment Lopez, #7 Exhibit(s) G-Consent SFGC, #8 Exhibit(s) H-Final Judgment SFGC, #9 Exhibit(s) I-Consent SFGBI, #10 Exhibit(s) J-Final Judgment SFGBI, #11 Exhibit(s) K-Final Judgment RAS, #12 Exhibit(s) L-Final Judgment SIB, #13 Exhibit(s) M-Final Judgment SGC, #14 Proposed Order) (Frank, Janie)
July 1, 2022 Opinion or Order Filing 3175 NOTICE of Receiver's 1st Schedule of 2.71% Payments to Be Made to Eligible Investor CD Claimants Pursuant to the 9th Interim Plan filed by Ralph S. Janvey (Attachments: #1 Exhibit 1) (Sadler, Kevin)
June 29, 2022 Opinion or Order Filing 3174 ORDER granting #3167 motion for approval of the seventy-secondinterim fee application. (Ordered by Judge David C Godbey on 6/29/2022) (mjr)
June 29, 2022 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3174. Wed Jun 29 15:41:45 CDT 2022 (crt)
June 24, 2022 Opinion or Order Filing 3173 MOTION to Dismiss under Fed. R. Civ. P. 12(b)(3) or in the Alternative, Motion to Transfer Venue Under 28 U.S.C. 1406(a) filed by R Allen Stanford. (ygl)
June 23, 2022 Opinion or Order Filing 3172 MOTION for Relief from Judgment Fed. R. Civ. P. 60(b)(6) filed by R Allen Stanford. (ygl)
June 23, 2022 Opinion or Order Filing 3171 NOTICE of Rule 24(b) Motion for Permissive Intervention Filed in a Related Case Pending in the Southern District of Texas, Houston Division filed by R Allen Stanford. (ygl)
June 22, 2022 Opinion or Order Filing 3170 ORDER:This Order amends the amount of fees and expenses approved in the Orders granting the Receiver's 69th, 70th, and 71st fee applications #3123 , #3132 , and #3161 . Those Orders recited the amounts requested by the Receiver and approved by the Court. (Ordered by Judge David C Godbey on 6/22/2022) (ykp)
June 22, 2022 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3170. Wed Jun 22 16:32:50 CDT 2022 (crt)
June 21, 2022 Opinion or Order Filing 3169 NOTICE of MOTION for Approval of Seventy-Second Interim Fee Application filed by Ralph S. Janvey (Sadler, Kevin)
May 27, 2022 Opinion or Order Filing 3168 Appendix in Support filed by Ralph S. Janvey re #3167 MOTION for Approval of Receivers 72nd Interim Fee Application (Attachments: #1 Exhibit(s) Part 1, #2 Exhibit(s) Part 2) (Sadler, Kevin)
May 27, 2022 Opinion or Order Filing 3167 MOTION for Approval of Receivers 72nd Interim Fee Application filed by Ralph S. Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order Granting Receiver's 72nd Interim Fee Application) (Sadler, Kevin)
May 24, 2022 Opinion or Order Record on Appeal for USCA5 22-10429 (related to #3164 appeal): Record consisting of: 267 ECF electronic record on appeal (eROA) is certified, 46 Volume(s) electronic transcript, Sealed or ex parte electronic document number(s): : 49,70,213,432,446-449,458,467,504,505,511,513,539,540,548,611,1329,1330,1336,1687, 1688,1693,1719 Ex A, 2240 2303 (circuit approval is required for access),. PLEASE NOTE THE FOLLOWING: Licensed attorneys must have filed an appearance in the USCA5 case and be registered for electronic filing in the USCA5 to access the paginated eROA in the USCA5 ECF system. (Take these steps immediately if you have not already done so. Once you have filed the notice of appearance and/or USCA5 ECF registration, it may take up to 3 business days for the circuit to notify the district clerk that we may grant you access to the eROA in the USCA5 ECF system.) To access the paginated record, log in to the USCA5 ECF system, and under the Utilities menu, select Electronic Record on Appeal. Pro se litigants may request a copy of the record by #contacting the appeals deputy in advance to arrange delivery. (svc)
May 12, 2022 Opinion or Order Filing 3166 Interim STATUS REPORT Regarding Receivership, Asset Collection, and Ongoing Activities filed by Ralph S. Janvey. (Attachments: #1 Exhibit(s)) (Sadler, Kevin)
May 6, 2022 Opinion or Order Filing 3165 Transcript Order Form: re #3164 Notice of Appeal,,,, transcript not requested Reminder: If the transcript is ordered for an appeal, Appellant must also file a copy of the order form with the appeals court. (Bryant, M)
May 3, 2022 Opinion or Order USCA Case Number 22-10429 in USCA5 for #3164 Notice of Appeal filed by Magness Securities, LLC, Gary D Magness Irrevocable Trust, Gary D. Magness. (svc)
April 27, 2022 Opinion or Order Filing 3164 NOTICE OF INTERLOCUTORY APPEAL as to #3162 Order on Motion for Leave to File to the Fifth Circuit by Gary D Magness Irrevocable Trust, Gary D. Magness, Magness Securities, LLC., GMAG LLC, and Mango Five Family, Inc. Filing fee $505, receipt number 0539-12783887. T.O. form to appellant electronically at #Transcript Order Form or US Mail as appropriate. Copy of NOA to be sent US Mail to parties not electronically noticed. IMPORTANT ACTION REQUIRED: Provide an electronic copy of any exhibit you offered during a hearing or trial that was admitted into evidence to the clerk of the district court within 14 days of the date of this notice. Copies must be transmitted as PDF attachments through ECF by all ECF Users or delivered to the clerk on a CD by all non-ECF Users. See detailed instructions #here. (Exception: This requirement does not apply to a pro se prisoner litigant.) Please note that if original exhibits are in your possession, you must maintain them through final disposition of the case. (Bryant, M) Modified text on 4/28/2022 (svc).
April 26, 2022 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3163. Tue Apr 26 08:38:02 CDT 2022 (crt)
April 25, 2022 Opinion or Order Filing 3163 ORDER granting #3143 Motion for Approval of Receiver's Ninth Interim Distribution Plan. (Ordered by Judge David C Godbey on 4/25/2022) (ndt)
April 25, 2022 Opinion or Order Filing 3162 ORDER denying #3141 Motion for Leave to File. (Ordered by Judge David C Godbey on 4/25/2022) (mla)
April 25, 2022 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3162. Mon Apr 25 16:43:11 CDT 2022 (crt)
March 29, 2022 Opinion or Order Filing 3161 ORDER granting #3152 Motion for Approval of Receiver's 71st Interim Fee Application. The Court approves the Receiver's request for $83,243.74 for payment to those professional firms. (Ordered by Judge David C Godbey on 3/29/2022) (jmg)
March 29, 2022 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3161. Tue Mar 29 09:06:41 CDT 2022 (crt)
March 25, 2022 Opinion or Order Filing 3160 Supplemental Document by Gary D Magness Irrevocable Trust, Gary D. Magness, Magness Securities, LLC as to #3146 Response/Objection, #3143 MOTION for Approval of Receiver's Ninth Interim Distribution Plan, #3157 Reply Request Oral Argument on the Interim Distribution Motion, Objection and Reply. (Bryant, M)
March 24, 2022 Opinion or Order Filing 3159 NOTICE re: #3152 MOTION for Approval of Seventy-First Interim Fee Application filed by Ralph S. Janvey. (Sadler, Kevin) Modified text on 3/24/2022 (mjr).
March 24, 2022 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3158. Thu Mar 24 12:08:34 CDT 2022 (crt)
March 23, 2022 Opinion or Order Filing 3158 ORDER granting #3147 Motion for Attorney Fees. (Ordered by Judge David C Godbey on 3/23/2022) (oyh)
March 18, 2022 Opinion or Order Filing 3157 REPLY filed by Ralph S. Janvey re: #3143 MOTION for Approval of Receiver's Ninth Interim Distribution Plan (Powers, Scott)
March 17, 2022 Opinion or Order Filing 3156 REPLY filed by John Little re: #3147 Interim MOTION for Attorney Fees of Examiner (39th (Little, John)
March 15, 2022 Opinion or Order Filing 3155 ORDER granting #3154 Motion for Expedited Briefing. The Court orders the parties to file any opposition to the Receivers #3152 motion for approval of his seventy-first interim fee application by Wednesday, 3/23/2022. (Ordered by Judge David C Godbey on 3/15/2022) (jmg)
March 15, 2022 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3155. Tue Mar 15 16:29:13 CDT 2022 (crt)
March 14, 2022 Opinion or Order Filing 3154 MOTION for Expedited Briefing of Receiver's 71st Interim Fee Application filed by Ralph S. Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order for Expedited Briefing of Receiver's 71st Interim Fee Application) (Sadler, Kevin)
March 14, 2022 Opinion or Order Filing 3153 Appendix in Support filed by Ralph S. Janvey re #3152 MOTION for Approval of Receiver's 71st Interim Fee Application (Attachments: #1 Exhibit(s) Part 1, #2 Exhibit(s) Part 2, #3 Exhibit(s) Part 3, #4 Exhibit(s) Part 4) (Sadler, Kevin)
March 14, 2022 Opinion or Order Filing 3152 MOTION for Approval of Receiver's 71st Interim Fee Application filed by Ralph S. Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order for Approval of Receiver's 71st Interim Fee Application) (Sadler, Kevin)
March 10, 2022 Opinion or Order Filing 3151 NOTICE of Request for Hearing re: #3141 MOTION for Leave to File Complaint Seeking to Exercise Rights of Setoff, #3150 Reply, #3144 Response/Objection filed by GMAG LLC, Gary D Magness Irrevocable Trust, Gary D. Magness, Magness Securities, LLC (Bryant, M)
March 10, 2022 Opinion or Order Filing 3150 REPLY filed by GMAG LLC, Gary D Magness Irrevocable Trust, Gary D. Magness, Magness Securities, LLC re: #3141 MOTION for Leave to File Complaint Seeking to Exercise Rights of Setoff (Bryant, M)
March 8, 2022 Opinion or Order Filing 3149 ORDER: This Order addresses the Examiner's motion for expedited briefing #3148 . The Court grants the motion and sets an expedited briefing schedule on the Examiner's motion for approval of his thirty-ninth interim fee application #3147 . The Court orders the parties to file any opposition to the Examiner's motion for approval of his thirty-ninth interim fee application by Wednesday, March 16, 2021. (Ordered by Judge David C Godbey on 3/8/2022) (ndt)
March 8, 2022 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3149. Tue Mar 8 16:09:12 CST 2022 (crt)
March 7, 2022 Opinion or Order Filing 3148 MOTION to Expedite Briefing as to 39th Fee Application filed by John Little (Attachments: #1 Proposed Order) (Little, John)
March 7, 2022 Opinion or Order Filing 3147 Interim MOTION for Attorney Fees of Examiner (39th filed by John Little with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s), #2 Proposed Order) (Little, John)
March 4, 2022 Opinion or Order Filing 3146 OBJECTION filed by Gary D Magness Irrevocable Trust, Gary D. Magness, Magness Securities, LLC re: #3143 MOTION for Approval of Receiver's Ninth Interim Distribution Plan (Bryant, M)
February 25, 2022 Opinion or Order Filing 3145 NOTICE of Receiver's 38th Report Regarding the Claims & Distribution Processes filed by Ralph S. Janvey (Sadler, Kevin)
February 24, 2022 Opinion or Order Filing 3144 RESPONSE filed by Ralph S. Janvey re: #3141 MOTION for Leave to File Complaint Seeking to Exercise Rights of Setoff (Sadler, Kevin)
February 11, 2022 Opinion or Order Filing 3143 MOTION for Approval of Receiver's Ninth Interim Distribution Plan filed by Ralph S. Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Sadler, Kevin)
February 3, 2022 Opinion or Order Filing 3142 Appendix in Support filed by Gary D. Magness, Magness Securities, LLC re #3141 MOTION for Leave to File Complaint Seeking to Exercise Rights of Setoff (Bryant, M)
February 3, 2022 Opinion or Order Filing 3141 MOTION for Leave to File Complaint Seeking to Exercise Rights of Setoff filed by Gary D. Magness, Magness Securities, LLC (Attachments: #1 Exhibit(s) A - Complaint of Magness Parties for Relief Related to Setoff Rights, #2 Proposed Order Granting Motion for Leave to File Complaint Seeking to Exercise Rights of Setoff) (Bryant, M)
February 3, 2022 Opinion or Order Filing 3140 AGREED ORDER granting #3130 MOTION for Leave to File Enforce Turnover Order filed by Kenneth D. Eichner, P.C.: The Receiver shall distribute one-fourth of any future distribution payments on account of Morman's claim against the Receivership Estate, currently identified as Stanford-1000525-0 ("Morman Claim"), directly to Kenneth D. Eichner, P.C. Any relief not specifically granted herein is DENIED. (Ordered by Judge David C Godbey on 2/3/2022) (ykp)
February 3, 2022 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3140. Thu Feb 3 16:09:51 CST 2022 (crt)
February 2, 2022 Opinion or Order Filing 3139 Proposed Agreed Order re: #3130 MOTION for Leave to File Enforce Turnover Order filed by Ralph S. Janvey (Sadler, Kevin) Modified text on 2/2/2022 (ykp).
February 1, 2022 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3138. Tue Feb 1 13:21:32 CST 2022 (crt)
January 31, 2022 Opinion or Order Filing 3138 ELECTRONIC ORDER: The Receivers deadline by which to respond to the Motion for Leave to Enforce Turnover Order is further extended through and until April 28, 2022. Eichners deadline by which to reply, if at all, to the Receivers response is extended through and until May 12, 2022. (Ordered by Judge David C Godbey on 1/31/2022) (chmb)
January 28, 2022 Opinion or Order Filing 3137 Third Agreed STIPULATION re Eichner #3130 Motion for Leave to Enforce Turnover Order by Ralph S. Janvey. (Sadler, Kevin) Modified text on 1/28/2022 (ygl).
January 18, 2022 Opinion or Order Filing 3136 ELECTRONIC ORDER: The Receivers deadline to respond to Eichners Motion for Leave to Enforce Turnover Order is extended through and until January 28, 2022. Eichners deadline to reply, if at all, to the Receivers response is extended through and until February 11, 2022. (Ordered by Judge David C Godbey on 1/18/2022) (chmb)
January 14, 2022 Opinion or Order Filing 3135 Agreed STIPULATION re Eichner 3130 Motion for Leave to Enforce Turnover Order by Ralph S. Janvey. (Sadler, Kevin)
December 28, 2021 Opinion or Order Filing 3134 ELECTRONIC ORDER: The Receivers deadline to respond to Eichners Motion for Leave to Enforce Turnover Order is extended to January 14, 2022 and Eichners deadline to reply to the Receivers response is extended to January 28, 2021. (Ordered by Judge David C Godbey on 12/28/2021) (chmb)
December 27, 2021 Opinion or Order Filing 3133 Agreed STIPULATION re Eichner #3130 Motion for Leave to Enforce Turnover Order by Ralph S. Janvey. (Sadler, Kevin) Modified text and linkage on 12/27/2021 (jmg).
December 20, 2021 Opinion or Order Filing 3132 ORDER granting #3126 Motion for Approval of Receivers 70th Interim Fee Application. (Ordered by Judge David C Godbey on 12/20/2021) (ygl)
December 20, 2021 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3132. Mon Dec 20 12:06:25 CST 2021 (crt)
December 15, 2021 Opinion or Order Filing 3131 NOTICE of Fully Briefed Status re: 3126 MOTION for Approval of Seventieth Interim Fee Application filed by Ralph S. Janvey (Sadler, Kevin)
December 10, 2021 Opinion or Order Filing 3130 MOTION for Leave to File Enforce Turnover Order filed by Kenneth D. Eichner, P.C. with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s) 1). Party Kenneth D. Eichner, P.C. added.Attorney Ross Spence added to party Kenneth D. Eichner, P.C.(pty:ip), Attorney Ross Spence added to party Kenneth D. Eichner, P.C.(pty:ip) (Spence, Ross)
December 7, 2021 Opinion or Order Filing 3129 ORDER granting #3128 Motion for Expedited Briefing of Receiver's 70th Interim Fee Application. The Court orders the parties to file any opposition to the Receivers motion for approval of his seventieth interim fee application by Tuesday, 12/14/2021. (Ordered by Judge David C Godbey on 12/7/2021) (jmg)
December 7, 2021 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3129. Tue Dec 7 15:00:11 CST 2021 (crt)
November 24, 2021 Opinion or Order Filing 3128 MOTION for Expedited Briefing of Receiver's 70th Interim Fee Application filed by Ralph S. Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order for Expedited Briefing of Receivers 70th Interim Fee Application) (Sadler, Kevin)
November 24, 2021 Opinion or Order Filing 3127 Appendix in Support filed by Ralph S. Janvey re #3126 MOTION for Approval of Receivers 70th Interim Fee Application (Attachments: #1 Exhibit(s) Part 1, #2 Exhibit(s) Part 2) (Sadler, Kevin)
November 24, 2021 Opinion or Order Filing 3126 MOTION for Approval of Receivers 70th Interim Fee Application filed by Ralph S. Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order for Approval of Receivers 70th Interim Fee Application) (Sadler, Kevin)
November 10, 2021 Opinion or Order Filing 3125 ORDER granting #3119 Interim Motion for Attorney Fees of Examiner. (Ordered by Judge David C Godbey on 11/10/2021) (ygl)
November 10, 2021 Opinion or Order Filing 3124 REPLY filed by John Little re: #3119 Interim MOTION for Attorney Fees of Examiner (Little, John)
November 10, 2021 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3125. Wed Nov 10 16:42:07 CST 2021 (crt)
November 9, 2021 Opinion or Order Filing 3123 ORDER granting #3115 Motion for Approval of Receiver's Sixty-Ninth Interim Fee Application. (Ordered by Judge David C Godbey on 11/9/2021) (ygl)
November 9, 2021 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3123. Tue Nov 9 15:59:17 CST 2021 (crt)
November 4, 2021 Opinion or Order Filing 3122 NOTICE Regarding Sixty-Ninth Interim Fee Application filed by Ralph S. Janvey (Sadler, Kevin)
November 1, 2021 Opinion or Order Filing 3121 ORDER: This Order addresses the Examiners motion for expedited briefing #3120 . The Court grants the motion and sets an expedited briefing schedule on the Examiner's motion for approval of his thirty-eighth interim fee application #3119 . The Court orders the parties to file any opposition to the Examiner's motion for approval of his thirty eighth interim fee application by Tuesday, 11/9/2021. (Ordered by Judge David C Godbey on 11/1/2021) (jmg)
November 1, 2021 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3121. Mon Nov 1 16:41:16 CDT 2021 (crt)
November 1, 2021 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3118. Mon Nov 1 16:42:16 CDT 2021 (crt)
October 29, 2021 Opinion or Order Filing 3120 MOTION to Expedite Briefing as to 38th Fee Application filed by John Little (Attachments: #1 Proposed Order) (Little, John)
October 29, 2021 Opinion or Order Filing 3119 Interim MOTION for Attorney Fees of Examiner filed by John Little with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s), #2 Proposed Order) (Little, John)
October 27, 2021 Opinion or Order Filing 3118 ORDER granting #3117 Motion for expedited briefing. Opposition due by 11/3/2021. (Ordered by Judge David C Godbey on 10/27/2021) (oyh).
October 22, 2021 Opinion or Order Filing 3117 MOTION filed by Ralph S. Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order Approving Motion to Expedite Sixty-Ninth Fee Application) (Sadler, Kevin)
October 22, 2021 Opinion or Order Filing 3116 Appendix in Support filed by Ralph S. Janvey re #3115 MOTION for Approval of Receiver's Sixty-Ninth Interim Fee Application (Attachments: #1 Exhibit(s), #2 Exhibit(s)) (Sadler, Kevin)
October 22, 2021 Opinion or Order Filing 3115 MOTION for Approval of Receiver's Sixty-Ninth Interim Fee Application filed by Ralph S. Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order for Approval of Receivers Sixty-Ninth Interim Fee Application) (Sadler, Kevin)
October 13, 2021 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3114. Wed Oct 13 13:31:17 CDT 2021 (crt)
October 12, 2021 Opinion or Order Filing 3114 ORDER granting #3106 Motion for Approval of the Sixty-Eighth Interim Fee Application. (Ordered by Judge David C Godbey on 10/12/2021) (mla)
September 20, 2021 Opinion or Order Filing 3113 NOTICE of Fully Briefed Status re: 3106 MOTION for Approval of Sixty-Eighth Interim Fee Application filed by Ralph S. Janvey (Sadler, Kevin)
September 16, 2021 Opinion or Order Filing 3112 ELECTRONIC ORDER granting #3111 Motion to submit Notice of Opportunity to Submit Insurance Claim. (Ordered by Judge David C Godbey on 9/16/2021) (chmb)
September 15, 2021 Opinion or Order Filing 3111 MOTION to Distribute Notice of Opportunity to Submit Insurance Claim filed by Ralph S Janvey (Sadler, Kevin)
September 15, 2021 Opinion or Order Filing 3110 NOTICE of Opportunity to Submit Insurance Claim filed by Ralph S Janvey (Sadler, Kevin)
September 8, 2021 Opinion or Order Filing 3109 ORDER granting #3108 Motion for expedited briefing. The Court orders the parties to file any opposition to the Receiver's motion for approval of his sixty-eighth interim fee application by Friday, 9/17/2021. (Ordered by Judge David C Godbey on 9/8/2021) (mjr)
September 8, 2021 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3109. Wed Sep 8 15:35:58 CDT 2021 (crt)
September 7, 2021 Opinion or Order Filing 3108 MOTION to Expedite Briefing Regarding Receiver's Sixty-Eighth Interim Fee Application filed by Ralph S. Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order for Approval of Receiver's Motion to Expedite Briefing Regarding Receiver's Sixty-Eighth Interim Fee Application) (Sadler, Kevin)
September 7, 2021 Opinion or Order Filing 3107 Appendix in Support filed by Ralph S. Janvey re #3106 MOTION for Approval of Receiver's Sixty-Eighth Interim Fee Application (Attachments: #1 Exhibit(s), #2 Exhibit(s)) (Sadler, Kevin)
September 7, 2021 Opinion or Order Filing 3106 MOTION filed by Ralph S. Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order for Approval of Receiver's Sixty-Eighth Interim Fee Application) (Sadler, Kevin)
August 25, 2021 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3105. Wed Aug 25 08:30:03 CDT 2021 (crt)
August 24, 2021 Opinion or Order Filing 3105 ORDER granting #3101 Motion for Attorney Fees of Examiner. (Ordered by Judge David C Godbey on 8/24/2021) (ndt)
August 11, 2021 Opinion or Order Filing 3104 REPLY filed by John Little re: #3101 Interim MOTION for Attorney Fees of Examiner (Little, John)
August 4, 2021 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3103. Wed Aug 4 09:09:05 CDT 2021 (crt)
August 3, 2021 Opinion or Order Filing 3103 ORDER granting #3102 motion for expedited briefing. The Court orders the parties to file any opposition to the Examiner's motion for approval of his thirty-seventh interim fee application by Tuesday, 8/10/2021. (Ordered by Judge David C Godbey on 8/3/2021) (mjr)
July 24, 2021 Opinion or Order Filing 3102 MOTION to Expedite Briefing on Examiner's Motion filed by John Little (Attachments: #1 Proposed Order) (Little, John)
July 24, 2021 Opinion or Order Filing 3101 Interim MOTION for Attorney Fees of Examiner filed by John Little with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s), #2 Proposed Order) (Little, John)
July 22, 2021 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3099, 3100. Thu Jul 22 10:23:53 CDT 2021 (crt)
July 21, 2021 Opinion or Order Filing 3100 ORDER granting #3090 Motion for Approval of Sixty-Seventh Interim Fee Application. (Ordered by Judge David C Godbey on 7/21/2021) (mjr)
July 21, 2021 Opinion or Order Filing 3099 ORDER granting #3088 Motion for Increased Hourly Rates. (Ordered by Judge David C Godbey on 7/21/2021) (mjr)
July 14, 2021 Opinion or Order Filing 3098 NOTICE of Fully Briefed Status re: #3090 MOTION for Approval of Sixty-Seventh Interim Fee Application filed by Ralph S. Janvey (Sadler, Kevin)
July 6, 2021 Opinion or Order Filing 3097 REPLY filed by Ralph S. Janvey re: #3088 MOTION for Increased Hourly Rates for Baker Botts L.L.P. (Sadler, Kevin)
July 2, 2021 Opinion or Order Filing 3096 Appendix in Support filed by Securities and Exchange Commission re #3095 Response/Objection to Receiver's Motion for Increased Hourly Rates for Baker Botts L.L.P. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C, #4 Exhibit(s) D) (Frank, Janie)
July 2, 2021 Opinion or Order Filing 3095 RESPONSE filed by Securities and Exchange Commission re: #3088 MOTION for Increased Hourly Rates for Baker Botts L.L.P. (Frank, Janie)
July 2, 2021 Opinion or Order Filing 3094 RESPONSE filed by John Little re: #3088 MOTION for Increased Hourly Rates for Baker Botts L.L.P. (Little, John)
June 28, 2021 Opinion or Order Filing 3093 ORDER: The Court orders the parties to file any opposition to the Receiver's #3090 motion for increased hourly rates or the Receiver's #3088 motion for approval of his sixty-seventh interim fee application by 7/2/2021. (Ordered by Judge David C Godbey on 6/28/2021) (ykp)
June 28, 2021 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3093. Mon Jun 28 16:44:51 CDT 2021 (crt)
June 23, 2021 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3087. Wed Jun 23 12:09:43 CDT 2021 (crt)
June 22, 2021 Opinion or Order Filing 3092 MOTION to Expedite Briefing in Response to Receiver's Motion for Increased Hourly Rates and Sixty-Seventh Interim Fee Application filed by Ralph S. Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Sadler, Kevin)
June 22, 2021 Opinion or Order Filing 3091 Appendix in Support filed by Ralph S. Janvey re #3090 MOTION for Approval of Sixty-Seventh Interim Fee Application (Attachments: #1 Exhibit(s), #2 Exhibit(s)) (Sadler, Kevin)
June 22, 2021 Opinion or Order Filing 3090 MOTION for Approval of Sixty-Seventh Interim Fee Application filed by Ralph S. Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order for Approval of Receiver's Sixty-Seventh Interim Fee Application) (Sadler, Kevin)
June 22, 2021 Opinion or Order Filing 3089 Appendix in Support filed by Ralph S. Janvey re #3088 MOTION for Increased Hourly Rates for Baker Botts L.L.P. (Attachments: #1 Exhibit(s)) (Sadler, Kevin)
June 22, 2021 Opinion or Order Filing 3088 MOTION for Increased Hourly Rates for Baker Botts L.L.P. filed by Ralph S. Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order for Approval of Receiver's Motion for Increased Hourly Rates for Baker Botts L.L.P.) (Sadler, Kevin)
June 21, 2021 Opinion or Order Filing 3087 ORDER Denying #3063 Motion for Reconsideration (Ordered by Judge David C Godbey on 6/21/2021) (svc)
May 14, 2021 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3084,3085. Fri May 14 10:52:00 CDT 2021 (crt)
May 13, 2021 Opinion or Order Filing 3086 Interim STATUS REPORT Regarding Receivership, Asset Collection, and Ongoing Activities filed by Ralph S. Janvey. (Attachments: #1 Exhibit(s)) (Powers, Scott)
May 13, 2021 Opinion or Order Filing 3085 ORDER granting #3077 Motion for Attorney Fees. (Ordered by Judge David C Godbey on 5/13/2021) (oyh)
May 13, 2021 Opinion or Order Filing 3084 ORDER granting #3074 Motion for approval of the sixty-sixth interim fee application. (Ordered by Judge David C Godbey on 5/13/2021) (oyh)
May 3, 2021 Opinion or Order Filing 3083 NOTICE of Fully Briefed Status re: 3074 MOTION for Approval of Receiver's Sixty-Sixth Interim Fee Application filed by Ralph S. Janvey (Sadler, Kevin)
May 3, 2021 Opinion or Order Filing 3082 Notice filed by John Little re: #3077 MOTION for Attorney Fees of Examiner (Little, John) Modified text on 5/4/2021 (ykp).
April 29, 2021 Opinion or Order Filing 3081 NOTICE of Receiver's 37th Report Regarding the Claims & Distribution Processes filed by Ralph S. Janvey (Sadler, Kevin)
April 21, 2021 Opinion or Order Filing 3080 ORDER granting #3076 Motion for Expedited Briefing. The Court grants the motion and sets an expedited briefing schedule on the Receiver's motion for approval of his sixty-sixth interim fee application #3074 . The Court orders the parties to file any opposition to the Receiver's motion for approval of his sixty-sixth interim fee application by Friday, April 30, 2021. (Ordered by Judge David C Godbey on 4/21/2021) (ndt)
April 21, 2021 Opinion or Order Filing 3079 ORDER granting #3078 Motion to Expedited Briefing. The Court grants the motion and sets an expedited briefing schedule on the Examiner's motion for approval of his thirty-sixth interim fee application #3077 . The Court orders the parties to file any opposition to the Examiner's motion for approval of his thirty-sixth interim fee application by Friday, April 30, 2021. (Ordered by Judge David C Godbey on 4/21/2021) (ndt)
April 21, 2021 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3079,3080. Wed Apr 21 10:10:10 CDT 2021 (crt)
April 20, 2021 Opinion or Order Filing 3078 MOTION to Expedite Briefing filed by John Little (Attachments: #1 Proposed Order) (Little, John)
April 20, 2021 Opinion or Order Filing 3077 MOTION for Attorney Fees of Examiner filed by John Little with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s), #2 Proposed Order) (Little, John)
April 16, 2021 Opinion or Order Filing 3076 MOTION for Expedite Briefing as to his Motion for Approval of Sixty-Sixth Interim Fee Application filed by Ralph S. Janvey. (Attachments: #1 Proposed Order for Approval of Receiver's Motion to Expedite Sixty-Sixth Interim Fee Application) (Sadler, Kevin) Modified text on 4/19/2021 (jmg).
April 16, 2021 Opinion or Order Filing 3075 Appendix in Support filed by Ralph S. Janvey re #3074 MOTION for Approval of Receiver's Sixty-Sixth Interim Fee Application (Attachments: #1 Exhibit(s)) (Sadler, Kevin)
April 16, 2021 Opinion or Order Filing 3074 MOTION for Approval of Sixty-Sixth Interim Fee Application filed by Ralph S. Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order for Approval of Receiver's Sixty-Sixth Interim Fee Application) (Sadler, Kevin) Modified text on 4/19/2021 (jmg).
March 24, 2021 Opinion or Order Filing 3073 NOTICE of Receiver's 1st Schedule of 4.50% Payments to Be Made to Eligible Investor CD Claimants Pursuant to the 8th Interim Plan filed by Ralph S. Janvey (Attachments: #1 Exhibit 1) (Sadler, Kevin)
March 23, 2021 Opinion or Order Filing 3072 REPLY filed by Cordell Haymon re: #3063 MOTION for Reconsideration re #3053 Order, #3052 Memorandum Opinion and Order, (Babcock, Charles)
March 10, 2021 Opinion or Order Filing 3071 RESPONSE AND OBJECTION filed by Arch Specialty Insurance Co., Certain Underwriters at Lloyd's of London, Lexington Insurance Co re: #3063 MOTION for Reconsideration re #3053 Order, #3052 Memorandum Opinion and Order, (Mungia, Manuel)
March 9, 2021 Opinion or Order Filing 3070 RESPONSE filed by Ralph S. Janvey re: #3063 MOTION for Reconsideration re #3053 Order, #3052 Memorandum Opinion and Order, (Kuckelman, Michael)
March 3, 2021 Opinion or Order Filing 3069 REPLY filed by Andrew Bennett Ezell re: #3054 MOTION for Judgment (Ezell, Andrew)
March 1, 2021 Opinion or Order Filing 3068 ORDER REGARDING RECEIVER'S SIXTY-FIFTH INTERIM FEE APPLICATION. (Ordered by Judge David C Godbey on 3/1/2021) (ctf)
March 1, 2021 Opinion or Order Filing 3067 RESPONSE filed by Ralph S. Janvey re: #3064 MOTION of Objection (Powers, Scott)
March 1, 2021 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3068. Mon Mar 1 18:26:57 CST 2021 (crt)
February 22, 2021 Opinion or Order Filing 3066 NOTICE of Fully Briefed Status re: #3057 MOTION for Approval of Receiver's Sixty-Fifth Interim Fee Application filed by Ralph S. Janvey (Sadler, Kevin) Modified linkage on 2/22/2021 (mjr).
February 22, 2021 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3066. Mon Feb 22 14:56:17 CST 2021 (crt)
February 18, 2021 Opinion or Order Filing 3065 ORDER APPROVING RECEIVER'S #3051 EIGHTH INTERIM DISTRIBUTION PLAN: The Court OVERRULES all objections and GRANTS the Motion in full. Accordingly, the Court ORDERS the Receiver to make interim distributions to eligible Investor CD Claimants according to the Eighth Interim Plan. (Ordered by Judge David C Godbey on 2/18/2021) (jmg)
February 18, 2021 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3065. Thu Feb 18 13:54:48 CST 2021 (crt)
February 17, 2021 Opinion or Order Filing 3063 MOTION for Reconsideration re #3053 Order, #3052 Memorandum Opinion and Order, filed by Cordell Haymon Attorney Charles L Babcock added to party Cordell Haymon(pty:mov), Attorney Charles L Babcock added to party Cordell Haymon(pty:mov) (Babcock, Charles)
February 17, 2021 Opinion or Order Filing 3062 RESPONSE filed by Ralph S. Janvey re: #3054 Notice (Other) (Powers, Scott)
February 12, 2021 Opinion or Order Filing 3061 NOTICE of Fully Briefed Status re: #3051 MOTION for Approval of Eighth Interim Distribution Plan & Request for Expedited Consideration filed by Ralph S Janvey (Powers, Scott)
February 12, 2021 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3060. Fri Feb 12 10:32:39 CST 2021 (crt)
February 11, 2021 Opinion or Order Filing 3060 ORDER: This order addresses the Receiver's motion for expedited briefing #3059 . The Court grants the motion and sets an expedited briefing schedule on the Receiver's motion for approval of the sixty-fifth interim fee application #3057 . The Court orders the parties to file any opposition to this motion by Wednesday, 2/17/2021. (Ordered by Judge David C Godbey on 2/11/2021) (ndt)
February 10, 2021 Opinion or Order Filing 3059 MOTION to Expedite Briefing as to Receiver's Motion for Approval of Sixty-Fifth Interim Fee Application filed by Ralph S. Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Sadler, Kevin)
February 10, 2021 Opinion or Order Filing 3058 Appendix in Support filed by Ralph S. Janvey re #3057 MOTION for Approval of Receiver's Sixty-Fifth Interim Fee Application (Attachments: #1 Exhibit(s), #2 Exhibit(s)) (Sadler, Kevin)
February 10, 2021 Opinion or Order Filing 3057 MOTION for Approval of Sixty-Fifth Interim Fee Application filed by Ralph S. Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order for Approval of Receiver's Sixty-Fifth Interim Fee Application) (Sadler, Kevin) Modified docket text on 2/11/2021 (oyh).
February 2, 2021 Opinion or Order Filing 3056 STATUS REPORT Requesting Oral Argument filed by Gagosian Gallery Inc. (Amini, Bijan)
February 2, 2021 Opinion or Order Filing 3055 NOTICE of Withdrawal re: #2859 Joint MOTION for Hearing Regarding Stanford Assets in Switzerland filed by Ralph S. Janvey, John Little. (Powers, Scott)
January 27, 2021 Opinion or Order Filing 3054 NOTICE of Objection to Receiver's Amended Notice of Determination filed by Andrew Bennett Ezell. Party Andrew B. Ezell added. (Ezell, Andrew)
January 27, 2021 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3053. Wed Jan 27 10:56:56 CST 2021 (crt)
January 25, 2021 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3052. Mon Jan 25 11:40:50 CST 2021 (crt)
January 25, 2021 Opinion or Order Filing 3052 MEMORANDUM OPINION AND ORDER: Because the Amended Settlement Agreement is fair, reasonable, and adequately addresses the Fifth Circuit's opinion regarding the original settlement, the Court approves the amended settlement agreement. The Court confirms its prior approval of payment of attorneys' fees to Movants' counsel. (Ordered by Judge David C Godbey on 1/25/2021) (mjr) (Main Document 3052 replaced on 1/25/2021) (ctf).
January 22, 2021 Opinion or Order Filing 3053 FINAL BAR ORDER. (Ordered by Judge David C Godbey on 1/22/2021) (ctf)
January 22, 2021 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3052. Fri Jan 22 16:34:07 CST 2021 (crt)
January 21, 2021 Opinion or Order Filing 3051 MOTION for Approval of Eighth Interim Distribution Plan & Request for Expedited Consideration filed by Ralph S. Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order, #2 Proposed Order) (Powers, Scott)
January 13, 2021 Opinion or Order Filing 3050 NOTICE of Letter to Court re: #3004 MOTION to Approve Proposed Amended Settlement with Certain Underwriters at Lloyds of London, Lexington Insurance Co., and Arch Specialty Insurance Co., To Enter the Accompanying Bar Orders And Judgments, and To Confirm Prior Approval of the Movants Att filed by John Little (Little, John)
January 4, 2021 Opinion or Order Filing 3049 RESPONSE filed by Cordell Haymon re: #3047 Notice (Other), (Babcock, Charles)
December 31, 2020 Opinion or Order Filing 3048 NOTICE of Receiver's 36th Report Regarding the Claims & Distribution Processes filed by Ralph S. Janvey (Sadler, Kevin)
December 28, 2020 Opinion or Order Filing 3047 NOTICE of letter to Judge Godbey re: #3004 MOTION to Approve Proposed Amended Settlement with Certain Underwriters at Lloyds of London, Lexington Insurance Co, and Arch Specialty Insurance Co, To Enter the Accompanying Bar Orders And Judgments, and To Confirm Prior Approval of the Movants Att filed by Ralph S. Janvey. (Sadler, Kevin)
December 28, 2020 Opinion or Order Filing 3046 ***DISREGARD PER ATTORNEY/FILED IN ERROR***MOTION re #3004 MOTION to Approve Proposed Amended Settlement with Certain Underwriters at Lloyds of London, Lexington Insurance Co., and Arch Specialty Insurance Co., To Enter the Accompanying Bar Orders And Judgments, and To Confirm Prior Approval of the Movants Att filed by Ralph S Janvey (Sadler, Kevin) Modified on 12/29/2020 (ykp).
December 15, 2020 Opinion or Order Filing 3045 Received letter from USCA5 re: SUPREME COURT ORDER received denying petition for writ of certiorari filed by Appellants Mr. Roberto Barbar and Mr. Antonio Jubis Zacarias (svc)
December 15, 2020 Opinion or Order Filing 3044 Received letter from USCA5 re: SUPREME COURT ORDER received denying petition for writ of certiorari filed by Ms. Carol Rupert, Mr. Michael Rishmague, Mr. Barry L. Rupert, Mr. Lionel Alessio and Mr. Dan Auli Panos, Appellants Ms. Edna Able, Mr. Robert C. Ahders, Mr. Rodrigo Rivera Alcayaga, Mr. David Arntsen and Ms. Carlie Arntsen (svc)
December 10, 2020 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3043. Thu Dec 10 12:06:21 CST 2020 (crt)
December 8, 2020 Opinion or Order Filing 3043 ORDER granting #3037 Motion for Approval of the Sixty-Fourth Interim Fee Application. (Ordered by Judge David C Godbey on 12/8/2020) (oyh) Modified docket text on 12/8/2020 (oyh).
December 8, 2020 Opinion or Order Filing 3042 NOTICE of Regarding Receiver's Sixty-Fourth Interim Fee Application filed by Ralph S. Janvey (Sadler, Kevin)
November 30, 2020 Opinion or Order Filing 3041 ORDER granting #3033 Motion for Approval of the Thirty- Fifth Interim Fee Application for Payment of Attorney's Fees and Expenses. (Ordered by Judge David C Godbey on 11/30/2020) (axm)
November 30, 2020 Opinion or Order Filing 3040 ORDER granting #3039 Motion to Expedite Briefing. The Court sets an expedited briefing schedule on the Receiver's #3037 motion for approval of the sixty-fourth interim fee application. The Court orders the parties to file any opposition to this motion by 12/7/2020. (Ordered by Judge David C Godbey on 11/30/2020) (axm)
November 30, 2020 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3040. Mon Nov 30 13:41:03 CST 2020 (crt)
November 30, 2020 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3041. Mon Nov 30 13:45:05 CST 2020 (crt)
November 25, 2020 Opinion or Order Filing 3039 MOTION to Expedite filed by Ralph S. Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order for Approval of Motion to Expedite Briefing as to Receiver's Motion for Approval of Sixty-Fourth Interim Fee Application) (Sadler, Kevin)
November 25, 2020 Opinion or Order Filing 3038 Appendix in Support filed by Ralph S. Janvey re #3037 MOTION (Attachments: #1 Exhibit(s)) (Sadler, Kevin)
November 25, 2020 Opinion or Order Filing 3037 MOTION filed by Ralph S. Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order for Approval of Receiver's Sixty-Fourth Interim Fee Application) (Sadler, Kevin)
November 23, 2020 Opinion or Order Filing 3036 Interim STATUS REPORT Regarding Receivership, Asset Collection, and Ongoing Activities filed by Ralph S. Janvey. (Attachments: #1 Exhibit(s)) (Powers, Scott)
November 19, 2020 Opinion or Order Filing 3035 ORDER granting #3034 MOTION to Expedite Briefing. The Court orders the parties to file any opposition to the Examiner's motion for approval of his thirty-fifth interim fee application by Monday, 11/30/2020. (Ordered by Judge David C Godbey on 11/19/2020) (ykp)
November 19, 2020 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3035. Thu Nov 19 11:32:57 CST 2020 (crt)
November 17, 2020 Opinion or Order Filing 3034 MOTION to Expedite Briefing filed by John Little with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Little, John)
November 17, 2020 Opinion or Order Filing 3033 Interim MOTION for Attorney Fees of Examiner filed by John Little with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s), #2 Proposed Order) (Little, John)
November 10, 2020 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3032. Tue Nov 10 08:26:20 CST 2020 (crt)
November 9, 2020 Opinion or Order Filing 3032 ORDER: This Order addresses Defendant Robert Allen Stanford's pro se motion to recuse #2956 . The Court denies the motion. (Ordered by Judge David C Godbey on 11/9/2020) (ctf)
November 9, 2020 Opinion or Order Filing 3031 ORDER: This Order addresses the Receiver's motion for approval of the sixty-third interim fee application #3027 . Because the Court finds the request reasonable under the factors outlined in Johnson v. Ga. Highway Express, Inc., 488 F.2d 714, 71719 (5th Cir. 1974), and in line with the Court's previous fee application guidance, see, e.g., Order, 2/3/2010 #994 ; Tr. of Hr'g, 9/10/2009, 39-41 #777 , the Court grants the motion. (Ordered by Judge David C Godbey on 11/9/2020) (ctf)
November 9, 2020 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3031. Mon Nov 9 09:31:19 CST 2020 (crt)
October 23, 2020 Opinion or Order Filing 3030 Status Request by R Allen Stanford with Deputy Clerk Response. (sre)
October 21, 2020 Opinion or Order Filing 3029 NOTICE of Change of Address for Attorney John J. Little on behalf of John Little. (Filer confirms contact info in ECF is current.) (Little, John)
October 16, 2020 Opinion or Order Filing 3028 Appendix in Support filed by Ralph S. Janvey re #3027 MOTION for Approval of Receiver's Sixty-Third Interim Fee Application (Attachments: #1 Exhibit(s)) (Sadler, Kevin)
October 16, 2020 Opinion or Order Filing 3027 MOTION filed by Ralph S. Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order for Approval of Receiver's Request for Expedited Briefing of Receiver's Motion for Approval of Sixty-Third Interim Fee Application, #2 Proposed Order for Approval of Receiver's Sixty-Third Interim Fee Application) (Sadler, Kevin)
August 25, 2020 Opinion or Order Filing 3026 REPLY filed by Cordell Haymon re: #3004 MOTION to Approve Proposed Amended Settlement with Certain Underwriters at Lloyds of London, Lexington Insurance Co., and Arch Specialty Insurance Co., To Enter the Accompanying Bar Orders And Judgments, and To Confirm Prior Approval of the Movants Att (Attachments: #1 Declaration(s)) (Babcock, Charles)
August 15, 2020 Opinion or Order Filing 3025 EXAMINER'S REPORT AND RECOMMENDATIONS NO. 9 filed by John Little re: #3004 MOTION to Approve Proposed Amended Settlement with Certain Underwriters at Lloyds of London, Lexington Insurance Co., and Arch Specialty Insurance Co., To Enter the Accompanying Bar Orders And Judgments, and To Confirm Prior Approval of the Movants Att (Little, John) Modified text on 8/17/2020 (ykp).
August 11, 2020 Opinion or Order Filing 3024 RESPONSE AND OBJECTION filed by Arch Specialty Insurance Co., Certain Underwriters at Lloyd's of London, Lexington Insurance Co re: #3012 Response/Objection, (Mungia, Manuel)
August 11, 2020 Opinion or Order Filing 3023 Appendix in Support filed by Arch Specialty Insurance Co., Certain Underwriters at Lloyd's of London, Lexington Insurance Co re #3022 Response/Objection to Cordell Haymon's Objection to Settlement Agreement (Attachments: #1 Exhibit(s) A) (Mungia, Manuel)
August 11, 2020 Opinion or Order Filing 3022 RESPONSE filed by Arch Specialty Insurance Co., Certain Underwriters at Lloyd's of London, Lexington Insurance Co re: #3011 Response/Objection, (Mungia, Manuel)
August 11, 2020 Opinion or Order Filing 3021 Appendix in Support filed by Ralph S. Janvey re #3020 Reply, In Support of Motion to Approve Proposed Amended Settlement with Certain Underwriters at Lloyds of London, Lexington Insurance Co., and Arch Specialty Insurance Co., to Enter the Accompanying Bar Orders and Judgments, and to Confirm Prior Approval of the Movants Attorneys Fees (Attachments: #1 Exhibit(s)) (Powers, Scott)
August 11, 2020 Opinion or Order Filing 3020 REPLY filed by Ralph S. Janvey re: #3004 MOTION to Approve Proposed Amended Settlement with Certain Underwriters at Lloyds of London, Lexington Insurance Co., and Arch Specialty Insurance Co., To Enter the Accompanying Bar Orders And Judgments, and To Confirm Prior Approval of the Movants Att (Powers, Scott)
August 10, 2020 Opinion or Order Filing 3019 NOTICE of Receiver's Additional Schedules of Payments to Be Made Pursuant to the 1st, 2nd, 3rd, 4th, 5th, 6th, and 7th Interim Plans filed by Ralph S. Janvey (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7) (Sadler, Kevin)
August 7, 2020 Opinion or Order Filing 3018 ORDER granting #3013 Motion for approval of the sixty-second interim fee application. (Ordered by Judge David C Godbey on 8/7/2020) (mla)
August 7, 2020 Opinion or Order Filing 3017 NOTICE of Regarding Receiver's Sixty-Second Interim Fee Application filed by Ralph S. Janvey (Sadler, Kevin)
August 7, 2020 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3018. Fri Aug 7 15:24:34 CDT 2020 (crt)
July 31, 2020 Opinion or Order Filing 3016 Mail returned as undeliverable. #3006 Notice (Other) received back from Mark Kuhrt as No longer at this address - unable to forward. No address update from last filed document. The current document has not been re-mailed. (mjr)
July 30, 2020 Opinion or Order Filing 3015 ORDER: The Court sets an expedited briefing schedule on the Receiver's motion for approval of the sixty-second interim fee application #3013 . The Court orders the parties to file any opposition to this motion by Thursday, 8/6/2020. (Ordered by Judge David C Godbey on 7/30/2020) (ctf)
July 30, 2020 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3015. Thu Jul 30 13:33:51 CDT 2020 (crt)
July 29, 2020 Opinion or Order Filing 3014 Appendix in Support filed by Ralph S. Janvey re #3013 MOTION for Approval of Receiver's Sixty-Second Interim Fee Application (Attachments: #1 Exhibit(s), #2 Exhibit(s)) (Sadler, Kevin)
July 29, 2020 Opinion or Order Filing 3013 MOTION filed by Ralph S. Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order for Approval of Receiver's Request for Expedited Briefing of Receiver's Motion for Approval of Sixty-Second Interim Fee Application, #2 Proposed Order for Approval of Receiver's Sixty-Second Interim Fee Application) (Sadler, Kevin)
July 28, 2020 Opinion or Order Filing 3012 OBJECTION filed by HSBC Bank PLC re: #3004 MOTION to Approve Proposed Amended Settlement with Certain Underwriters at Lloyds of London, Lexington Insurance Co., and Arch Specialty Insurance Co., To Enter the Accompanying Bar Orders And Judgments, and To Confirm Prior Approval of the Movants Att (Brinkman, Taylor)
July 28, 2020 Opinion or Order Filing 3011 RESPONSE AND OBJECTION filed by Cordell Haymon re: #3005 Appendix in Support, #3004 MOTION to Approve Proposed Amended Settlement with Certain Underwriters at Lloyds of London, Lexington Insurance Co., and Arch Specialty Insurance Co., To Enter the Accompanying Bar Orders And Judgments, and To Confirm Prior Approval of the Movants Att (Babcock, Charles)
July 20, 2020 Opinion or Order Filing 3010 Mail returned as undeliverable. #3006 Notice (Other) received back from Audrey Pamela Davies as Refused - unable to forward - mail service suspended. No address update from last filed document. The current document has not been re-mailed. (mjr)
July 20, 2020 Opinion or Order Filing 3009 Mail returned as undeliverable. #3006 Notice (Other) received back from Harold Eyre as Refused - unable to forward - mail service suspended. No address update from last filed document. The current document has not been re-mailed. (mjr)
July 8, 2020 Opinion or Order Filing 3006 NOTICE OF AMENDED SETTLEMENT AND BAR ORDER PROCEEDINGS. (ctf)
July 8, 2020 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:3006. Wed Jul 8 08:21:35 CDT 2020 (crt)
July 7, 2020 Opinion or Order Filing 3008 Mail returned as undeliverable. #2997 Order on Motion for Attorney Fees received back from Audrey Pamela Davies as Return to Sender - Refused - Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (jmg)
July 7, 2020 Opinion or Order Filing 3007 Mail returned as undeliverable. #2997 Order on Motion for Attorney Fees received back from Harold Eyre as Return to Sender - Refused - Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (jmg)
July 7, 2020 Opinion or Order Filing 3005 Appendix in Support filed by Ralph S. Janvey re #3004 MOTION to Approve Proposed Amended Settlement with Certain Underwriters at Lloyds of London, Lexington Insurance Co., and Arch Specialty Insurance Co., To Enter the Accompanying Bar Orders And Judgments, and To Confirm Prior Approval of the Movants Att (Powers, Scott)
July 7, 2020 Opinion or Order Filing 3004 MOTION to Approve Proposed Amended Settlement with Certain Underwriters at Lloyds of London, Lexington Insurance Co., and Arch Specialty Insurance Co., To Enter the Accompanying Bar Orders And Judgments, and To Confirm Prior Approval of the Movants Attorneys Fees filed by Ralph S. Janvey (Powers, Scott)
June 30, 2020 Opinion or Order Filing 3003 NOTICE of Receiver's Schedules of Payments to Be Made Pursuant to the 2nd, 3rd, 4th, 5th, 6th, and 7th Interim Plans filed by Ralph S. Janvey (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6) (Sadler, Kevin)
June 29, 2020 Opinion or Order Filing 3002 Mail returned as undeliverable. #2991 Order on Motion to Expedite, received back from Audrey Pamela Davies as Refused - mail service suspended. No address update from last filed document. The current document has not been re-mailed. (mjr)
June 29, 2020 Opinion or Order Filing 3001 Mail returned as undeliverable. #2991 Order on Motion to Expedite, received back from Harold Eyre as Refused - mail service suspended. No address update from last filed document. The current document has not been re-mailed. (mjr)
June 23, 2020 Opinion or Order Filing 3000 Mail returned as undeliverable. #2984 Order, received back from Harold Eyre as Mail service suspended - Refused. No address update from last filed document. The current document has not been re-mailed. (mjr)
June 23, 2020 Opinion or Order Filing 2999 Mail returned as undeliverable. #2984 Order, #2986 Order on Motion for Miscellaneous Relief received back from Audrey Pamela Davies as Mail service suspended - Refused. No address update from last filed document. The current document has not been re-mailed. (mjr)
June 23, 2020 Opinion or Order Filing 2998 Mail returned as undeliverable. #2986 Order on Motion for Miscellaneous Relief received back from Harold Eyre as Return to Sender - Refused - Unable to Forward - Mail Service Suspended. No address update from last filed document. The current document has not been re-mailed. (jmg)
June 23, 2020 Opinion or Order Filing 2997 ORDER granting #2989 Motion for Attorney Fees. (Ordered by Judge David C Godbey on 6/23/2020) (axm)
June 23, 2020 Opinion or Order Filing 2996 REPLY filed by John Little re: #2989 Interim MOTION for Attorney Fees of Examiner (Little, John)
June 23, 2020 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2997. Tue Jun 23 13:27:48 CDT 2020 (crt)
June 18, 2020 Opinion or Order Filing 2995 Interim STATUS REPORT Regarding Receivership, Asset Collection, and Ongoing Activities filed by Ralph S. Janvey. (Attachments: #1 Exhibit(s)) (Powers, Scott)
June 16, 2020 Opinion or Order Filing 2994 Mail returned as undeliverable. #2972 Order Setting Deadline/Hearing received back from Harold Eyre as Mail Service Suspended Return to Sender to Request a Postage Refund Go to Any USPS Retail Office for Registered Letters. No address update from last filed document. The current document has not been re-mailed. (oyh)
June 15, 2020 Opinion or Order Filing 2993 Mail returned as undeliverable. #2962 Order Setting Deadline/Hearing, received back from Audrey Pamela Davies as Return to Sender Not Deliverable as Addressed Refused Sort in Manual Only No Automation. No address update from last filed document. The current document has not been re-mailed. (oyh)
June 15, 2020 Opinion or Order Filing 2992 OPPOSITION filed by R Allen Stanford re: #2991 Order on Motion to Expedite. (oyh)
June 15, 2020 Opinion or Order Filing 2991 ORDER granting #2990 Motion to Expedite Briefing. The Court orders the parties to file any opposition to the Examiner's motion for approval of his thirty-fourth interim fee application by Monday, 6/22/2020. (Ordered by Judge David C Godbey on 6/15/2020) (axm)
June 15, 2020 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2991. Mon Jun 15 12:54:04 CDT 2020 (crt)
June 12, 2020 Opinion or Order Filing 2990 MOTION to Expedite Briefing on fee application filed by John Little (Attachments: #1 Proposed Order) (Little, John)
June 12, 2020 Opinion or Order Filing 2989 Interim MOTION for Attorney Fees of Examiner filed by John Little with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s), #2 Proposed Order) (Little, John)
June 12, 2020 Opinion or Order Filing 2988 Mail returned as undeliverable. #2974 Order Approving Receiver's Seventh Interim Distribution Plan received back from Audrey Pamela Davies as Mail service suspended - unable to forward. No address update from last filed document. The current document has not been re-mailed. (mjr)
June 12, 2020 Opinion or Order Filing 2987 Mail returned as undeliverable. #2974 Order Approving Receiver's Seventh Interim Distribution Plan received back from Harold Eyre as Mail service suspended - unable to forward. No address update from last filed document. The current document has not been re-mailed. (mjr)
June 10, 2020 Opinion or Order Filing 2986 ORDER granting #2981 Motion for Approval of the Sixty-First Interim Fee Application. (Ordered by Judge David C Godbey on 6/10/2020) (mla)
June 10, 2020 Opinion or Order Filing 2985 NOTICE of Regarding Sixty-First Interim Fee Application filed by Ralph S Janvey (Sadler, Kevin)
June 10, 2020 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2986. Wed Jun 10 16:50:26 CDT 2020 (crt)
June 3, 2020 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2984. Wed Jun 3 10:13:33 CDT 2020 (crt)
June 2, 2020 Opinion or Order Filing 2984 ORDER: The Court sets an expedited briefing schedule on the Receiver's motion for approval of the sixty-first interim fee application #2981 . The Court orders the parties to file any opposition to this motion by Tuesday, June 9, 2020. (Ordered by Judge David C Godbey on 6/2/2020) (aaa)
June 1, 2020 Opinion or Order Filing 2983 Mail returned as undeliverable. #2972 Order Setting Deadline/Hearing received back from Audrey Pamela Davies as Refused - unable to forward - mail service suspended. No address update from last filed document. The current document has not been re-mailed. (mjr)
June 1, 2020 Opinion or Order Filing 2982 Appendix in Support filed by Ralph S. Janvey re #2981 MOTION for Approval of Receiver's Sixty-First Interim Fee Application (Attachments: #1 Exhibit(s)) (Sadler, Kevin)
June 1, 2020 Opinion or Order Filing 2981 MOTION filed by Ralph S. Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order for Approval of Receiver's Request for Expedited Briefing of Receiver's Motion for Approval of Sixty-First Interim Fee Application, #2 Proposed Order for Approval of Receivers Sixty-First Interim Fee Application) (Sadler, Kevin)
May 26, 2020 Opinion or Order Filing 2980 Mail returned as undeliverable. 2969 Order, received back from Harold Eyre as Refused - Unable to forward - Mail service suspended. No address update from last filed document. The current document has not been re-mailed. (mjr)
May 26, 2020 Opinion or Order Filing 2979 Mail returned as undeliverable. #2962 Order Setting Deadline/Hearing, received back from Harold Eyre as Return to Sender - Rufused - Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (jmg)
May 18, 2020 Opinion or Order Filing 2978 Mail returned as undeliverable. #2965 Order on Motion for Miscellaneous Relief, #2964 Order on Motion for Attorney Fees received back from Harold Eyre as Return to Sender Refused Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (oyh)
May 18, 2020 Opinion or Order Filing 2977 Joint STATUS REPORT Regarding Pending Motions filed by Ralph S. Janvey, John Little. (Sadler, Kevin)
May 15, 2020 Opinion or Order Filing 2976 NOTICE of Receiver's 35th Report Regarding the Claims & Distribution Processes filed by Ralph S. Janvey (Sadler, Kevin)
May 13, 2020 Opinion or Order Filing 2975 Mail returned as undeliverable. #2965 Order on Motion for Miscellaneous Relief, #2964 Order on Motion for Attorney Fees received back from Audrey Pamela Davies as Return to Sender Refused Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (oyh)
May 7, 2020 Opinion or Order Filing 2974 ORDER APPROVING RECEIVER'S SEVENTH INTERIM DISTRIBUTION PLAN. (Ordered by Judge David C Godbey on 5/7/2020) (ctf)
May 7, 2020 Opinion or Order Filing 2973 NOTICE of Fully Briefed Status re: #2970 MOTION for Approval of Seventh Interim Distribution Plan & Request for Expedited Consideration filed by Ralph S. Janvey (Sadler, Kevin)
May 7, 2020 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2974. Thu May 7 16:08:40 CDT 2020 (crt)
April 30, 2020 Opinion or Order Filing 2972 ORDER: Responses due by 5/6/2020. Replies due by 5/11/2020. re: #2970 MOTION for Approval of Seventh Interim Distribution Plan & Request for Expedited Consideration (Ordered by Judge David C Godbey on 4/30/2020) (ykp)
April 30, 2020 Opinion or Order Filing 2971 ORDER granting #2967 Motion for Approval of Sixtieth Interim Fee Application and Request for Expedited Briefing. (Ordered by Judge David C Godbey on 4/30/2020) (ykp)
April 30, 2020 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2972. Thu Apr 30 16:29:59 CDT 2020 (crt)
April 30, 2020 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2971. Thu Apr 30 12:18:35 CDT 2020 (crt)
April 29, 2020 Opinion or Order Filing 2970 MOTION for Approval of Seventh Interim Distribution Plan & Request for Expedited Consideration filed by Ralph S. Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order, #2 Proposed Order) (Sadler, Kevin)
April 24, 2020 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2969. Fri Apr 24 12:24:49 CDT 2020 (crt)
April 23, 2020 Opinion or Order Filing 2969 ELECTRONIC ORDER: The Court sets an expedited briefing schedule on the Receiver's motion for approval of the sixtieth interim fee application. The Court orders the parties to file any opposition to these motions by Wednesday, 4/29/20. (Ordered by Judge David C Godbey on 4/23/2020) (chmb)
April 22, 2020 Opinion or Order Filing 2968 Appendix in Support filed by Ralph S. Janvey re #2967 MOTION for Approval of Receiver's Sixtieth Interim Fee Application (Attachments: #1 Exhibit(s)) (Sadler, Kevin)
April 22, 2020 Opinion or Order Filing 2967 MOTION filed by Ralph S. Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order for Approval of Receiver's Request for Expedited Briefing of Receiver's Sixtieth Interim Fee Application, #2 Proposed Order for Approval of Receivers Sixtieth Interim Fee Application) (Sadler, Kevin)
April 1, 2020 Opinion or Order Filing 2966 Received letter from USCA5 re: SUPREME COURT ORDER received denying petition for writ of certiorari by Joseph Becker, et al (svc)
March 31, 2020 Opinion or Order Filing 2965 ORDER granting #2960 Motion Interim MOTION for Attorney Fees of Examiner. (Ordered by Judge David C Godbey on 3/31/2020) (ndt)
March 31, 2020 Opinion or Order Filing 2964 ORDER granting #2959 Motion for Attorney Fees. (Ordered by Judge David C Godbey on 3/31/2020) (ndt)
March 31, 2020 Opinion or Order Filing 2963 REPLY filed by John Little re: #2959 Interim MOTION for Attorney Fees of Examiner (Little, John)
March 31, 2020 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2964,2965. Tue Mar 31 14:44:27 CDT 2020 (crt)
March 25, 2020 Opinion or Order Filing 2962 ORDER: The Court sets an expedited briefing schedule on the Receiver's motion for approval of the fifty-ninth interim fee application and the Examiner's motion for approval of the thirty-third interim fee application #2959 , #2960 . The Court orders the parties to file any opposition to these motions by Monday, 3/30/2020. (Ordered by Judge David C Godbey on 3/25/2020) (ctf)
March 25, 2020 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2962. Wed Mar 25 08:51:02 CDT 2020 (crt)
March 13, 2020 Opinion or Order Filing 2961 Appendix in Support filed by Ralph S. Janvey re #2960 MOTION for Approval of Receivers Fifty-Ninth Interim Fee Application (Attachments: #1 Exhibit(s)) (Sadler, Kevin)
March 13, 2020 Opinion or Order Filing 2960 MOTION filed by Ralph S. Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order for Approval of Receivers Fifty-Ninth Interim Fee Application) (Sadler, Kevin)
March 12, 2020 Opinion or Order Filing 2959 Interim MOTION for Attorney Fees of Examiner filed by John Little with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s), #2 Proposed Order) (Little, John)
February 25, 2020 Opinion or Order Filing 2958 ORDER APPROVING ATTORNEYS' FEES. (Ordered by Judge David C Godbey on 2/25/2020) (chmb)
February 25, 2020 Opinion or Order Filing 2957 FINAL BAR ORDER: The Court finds that the terms of the Settlement Agreement are adequate, fair, reasonable, and equitable, and that the Settlement should be and is hereby APPROVED. (Ordered by Judge David C Godbey on 2/25/2020) (chmb)
February 25, 2020 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2957, 2958. Tue Feb 25 15:30:06 CST 2020 (crt)
February 21, 2020 Opinion or Order Filing 2956 MOTION to Recuse U.S. District Judge David C. Godbey for Intervening Cause Pursuant to 28 U.S.C. 455(a), (b) filed by R Allen Stanford. (hml)
February 4, 2020 Opinion or Order Filing 2955 RESPONSE filed by Ralph S. Janvey, Official Stanford Investors Committee re: #2954 Response/Objection (Blakeway, Judith)
January 31, 2020 Opinion or Order Filing 2954 OBJECTION filed by HSBC Bank PLC re: #2917 MOTION to Approve Proposed Settlement (Brinkman, Taylor)
January 24, 2020 Opinion or Order Filing 2953 CLERK ORDER of USCA as to #2741 Notice of Appeal filed by R Allen Stanford. The petition is Dismissed pursuant to 5th Circuit Rule 42 for failure to comply with the Court's notice of 12/16/2019. (svc)
January 21, 2020 Opinion or Order Filing 2952 ORDER granting #2944 Motion for Approval of the Fifty-Eighth Interim Fee Application. (Ordered by Judge David C Godbey on 1/21/2020) (chmb)
January 21, 2020 Opinion or Order Filing 2951 NOTICE of Regarding Fifty-Eighth Interim Fee Application re: #2945 Appendix in Support, #2944 MOTION filed by Ralph S. Janvey (Sadler, Kevin)
January 21, 2020 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2952. Tue Jan 21 16:03:11 CST 2020 (crt)
January 15, 2020 Opinion or Order Filing 2950 ORDER granting #2938 Motion to Enjoin State Court Action Against Bank Defendants. (Ordered by Judge David C Godbey on 1/15/2020) (chmb)
January 15, 2020 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2950. Wed Jan 15 12:23:12 CST 2020 (crt)
January 10, 2020 Opinion or Order Filing 2949 ELECTRONIC Minute Entry for proceedings held before Judge David C Godbey: Status Conference held on 1/10/2020. Attorney Appearances: SEC - Janie Frank; Receiver - Kevin Sadler, Scott Powers; Examiner - John Little; Defendants - Jim Rouhandeh, Scott Berman, Noelle Reed, Phillip Price, Joe Wibenski, and Ed Snyder. (Court Reporter: Shawn McRoberts) (No exhibits) Time in Court - :33. (chmb)
January 9, 2020 Opinion or Order Filing 2948 NOTICE of Compliance with Scheduling Order Regarding Greenberg Traurig LLP Settlement re: #2931 Order Setting Deadline/Hearing filed by Ralph S. Janvey (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2, #3 Exhibit(s) 3, #4 Exhibit(s) 4) (Buncher, Douglas)
January 9, 2020 Opinion or Order Filing 2947 NOTICE of Receiver's 1st Schedule of 1.00% Payments to Be Made to Eligible Investor CD Claimants Pursuant to the 6th Interim Plan filed by Ralph S. Janvey (Attachments: #1 Exhibit 1) (Sadler, Kevin)
December 31, 2019 Opinion or Order Filing 2946 NOTICE OF SETTLEMENT AND BAR ORDER PROCEEDINGS. (axm)
December 30, 2019 Opinion or Order Filing 2945 Appendix in Support filed by Ralph S. Janvey re #2944 MOTION for Approval of Receiver's Fifty-Eighth Interim Fee Application (Attachments: #1 Exhibit(s)) (Sadler, Kevin)
December 30, 2019 Opinion or Order Filing 2944 MOTION filed by Ralph S. Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order for Approval of Receiver's Fifty-Eighth Interim Fee Application) (Sadler, Kevin)
December 24, 2019 Opinion or Order Filing 2943 ANSWER to #952 Amended Complaint filed by Leroy King. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. Attorney Michael J Stanley added to party Leroy King(pty:dft), Attorney Michael J Stanley added to party Leroy King(pty:dft) (Stanley, Michael)
December 19, 2019 Opinion or Order Filing 2942 ORDER of USCA as to #2608 Notice of Appeal: It is ordered and adjudged that the judgment of the District Court is affirmed. IT IS FURTHER ORDERED that each party bear its own costs on appeal. (svc)
December 17, 2019 Opinion or Order Filing 2941 RESPONSE filed by HSBC Bank PLC re: #2938 MOTION to Enjoin State Court Action Against Bank Defendants (Brinkman, Taylor)
December 6, 2019 Opinion or Order Filing 2940 Joint STATUS REPORT Regarding Pending Motions filed by Ralph S. Janvey, John Little. (Powers, Scott)
December 3, 2019 Opinion or Order Filing 2939 SUMMONS Returned Executed as to Leroy King; served on 12/3/2019. (Frank, Janie)
November 26, 2019 Opinion or Order Filing 2938 MOTION to Enjoin State Court Action Against Bank Defendants filed by Ralph S. Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Sadler, Kevin)
November 26, 2019 Opinion or Order Filing 2937 Interim STATUS REPORT Regarding Receivership, Asset Collection, and Ongoing Activities filed by Ralph S. Janvey. (Attachments: #1 Additional Page(s)) (Powers, Scott)
November 25, 2019 Opinion or Order Filing 2936 ORDER granting #2925 Motion for Attorney Fees. (Ordered by Judge David C Godbey on 11/25/2019) (ndt)
November 25, 2019 Opinion or Order Filing 2935 ORDER granting #2923 Motion filed by Ralph S. Janvey with Brief/Memorandum in Support. (Ordered by Judge David C Godbey on 11/25/2019) (ndt)
November 25, 2019 Opinion or Order Filing 2934 NOTICE of Regarding Fifty-Seventh Interim Fee Application filed by Ralph S. Janvey (Sadler, Kevin)
November 25, 2019 Opinion or Order Filing 2933 REPLY filed by John Little re: #2925 Interim MOTION for Attorney Fees of Examiner (Little, John)
November 20, 2019 Opinion or Order Filing 2932 NOTICE of Non-filing in Response to Proskauer Rose LLP's Motion to Enforce the Bar Orders and for an Order to Show Cause and Request for Expedited Consideration re: #2919 MOTION to Enforce Bar Orders and for Order to Show Cause filed by Proskauer Rose LLP (Attachments: #1 Exhibit(s) A) (Rouhandeh, James)
November 19, 2019 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2931. Tue Nov 19 16:38:20 CST 2019 (crt)
November 18, 2019 Opinion or Order Filing 2931 SCHEDULING ORDER: Final Approval Hearing set for 2/21/2020 10:30 AM in US Courthouse, Courtroom 1505, 1100 Commerce St., Dallas, TX 75242-1310 before Judge David C Godbey. (Ordered by Judge David C Godbey on 11/18/2019) (ewd)
November 18, 2019 Opinion or Order Filing 2930 Summons Issued as to Leroy King. (svc)
November 15, 2019 Opinion or Order Filing 2929 Request for Clerk to issue Summons filed by Securities and Exchange Commission. (Frank, Janie)
November 8, 2019 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2928. Fri Nov 8 10:25:48 CST 2019 (crt)
November 4, 2019 Opinion or Order Filing 2928 ORDER: The Court will hold a status hearing for all parties to the Stanford MDL proceeding on January 10, 2020, at 10:30 a.m. in Courtroom 1505. Status Conference set for 1/10/2020 10:30 AM in US Courthouse, Courtroom 1505, 1100 Commerce St., Dallas, TX 75242-1310 before Judge David C Godbey. (Ordered by Judge David C Godbey on 11/4/2019) (ewd)
November 1, 2019 Opinion or Order Filing 2925 Interim MOTION for Attorney Fees of Examiner filed by John Little with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s), #2 Proposed Order) (Little, John)
November 1, 2019 Opinion or Order Filing 2924 Appendix in Support filed by Ralph S. Janvey re #2923 MOTION (Attachments: #1 Exhibit(s), #2 Exhibit(s)) (Sadler, Kevin)
November 1, 2019 Opinion or Order Filing 2923 MOTION filed by Ralph S. Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order for Approval of Receiver's Fifty-Seventh Interim Fee Application) (Sadler, Kevin) Modified docket text per attorney on 11/4/2019 (aaa).
October 31, 2019 Opinion or Order Filing 2927 JUDGMENT/MANDATE of USCA as to #2608 Notice of Appeal #2537 Notice of Appeal, #2589 Notice of Appeal, #2606 Notice of Appeal, #2528 Notice of Appeal,, #2587 Notice of Appeal, #2585 Notice of Appeal, #2535 Notice of Appeal. Issued as Mandate: 10/31/2019. It is ordered and adjudged that the judgment of the District Court is of the District Court is vacated, and the cause is remanded to the District Court for further proceedings in accordance with the opinion of this Court. Pursuant to LR 79.2 and LCrR 55.2, exhibits may be claimed during the 60-day period following final disposition (to do so, follow the procedures found at #Exhibit Guide). The clerk will discard exhibits that remain unclaimed after the 60-day period without additional notice. (Clerk to notice any party not electronically noticed.) (svc)
October 31, 2019 Opinion or Order Filing 2926 Opinion of USCA in accordance with USCA judgment re #2608 Notice of Appeal, #2537 Notice of Appeal, #2589 Notice of Appeal, #2528 Notice of Appeal, #2587 Notice of Appeal #2585 , Notice of Appeal, #2535 Notice of Appeal. (svc) Modified file date on 11/4/2019 (svc).
October 23, 2019 Opinion or Order Filing 2922 ORDER APPROVING RECEIVER'S SIXTH INTERIM DISTRIBUTION PLAN: This Order addresses the Receiver's #2904 Motion for Approval of Sixth Interim Distribution Plan (the "Motion"). After considering the Motion, the arguments of counsel, and the evidence and other materials in the record, the Court GRANTS the Motion in full. Accordingly, the Court ORDERS the Receiver to make interim distributions to eligible Investor CD Claimants according to the following Sixth Interim Plan. (Ordered by Judge David C Godbey on 10/23/2019) (twd)
October 23, 2019 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2922. Wed Oct 23 13:21:29 CDT 2019 (crt)
October 21, 2019 Opinion or Order Filing 2921 ORDER granting #2905 Motion for approval of the fifty-sixth interim fee application. (Ordered by Judge David C Godbey on 10/21/2019) (mla)
October 21, 2019 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2921. Mon Oct 21 15:37:09 CDT 2019 (crt)
October 18, 2019 Opinion or Order Filing 2920 Appendix in Support filed by Proskauer Rose LLP re #2919 MOTION to Enforce Bar Orders and for Order to Show Cause. (Rouhandeh, James)
October 18, 2019 Opinion or Order Filing 2919 MOTION to Enforce Bar Orders and for Order to Show Cause filed by Proskauer Rose LLP with Brief/Memorandum in Support. (Attachments: #1 Proposed Order). Party Proskauer Rose LLP added. Attorney James P Rouhandeh added to party Proskauer Rose LLP(pty:ip). (Rouhandeh, James) Modified text on 10/21/2019 (mla).
October 17, 2019 Opinion or Order Filing 2918 Appendix in Support filed by Ralph S. Janvey re #2917 MOTION to Approve Proposed Settlement (Snyder, Edward)
October 17, 2019 Opinion or Order Filing 2917 MOTION to Approve Proposed Settlement and Expedited Request for Entry of Scheduling Order filed by Ralph S Janvey Attorney Edward C Snyder added to party Ralph S Janvey(pty:rc), Attorney Edward C Snyder added to party Ralph S Janvey(pty:rc) (Snyder, Edward)
October 8, 2019 Opinion or Order Filing 2916 NOTICE of Receiver's Notice Regarding Fifty-Sixth Interim Fee Application filed by Ralph S. Janvey (Sadler, Kevin)
October 7, 2019 Opinion or Order Filing 2915 ELECTRONIC ORDER granting #2801 Motion to Withdraw as Attorney. Phillips Lytle LLP and Robert Cornish, attorney, are withdrawn as counsel for Movant Beverly DeLoach. (Ordered by Judge David C Godbey on 10/7/2019) (ewd)
October 7, 2019 Opinion or Order Filing 2914 NOTICE of Fully Briefed Status re: #2904 MOTION for Approval of Sixth Interim Distribution Plan filed by Ralph S. Janvey (Sadler, Kevin)
October 3, 2019 Opinion or Order Filing 2913 ORDER of USCA as to #2608 Notice of Appeal, #2535 Notice of Appeal. The appeal is dismissed as to Mona Jean Reeves Lenoir, in her capacity as Executrix of the Estate of Deceased Defendant, Robert O. Lenoir, pursuant to appellant's motion. (axm)
October 2, 2019 Opinion or Order Filing 2912 NOTICE of Dismissal of Mona Jean Reeves Lenoir, in Her Capacity as Executrix of the Estate of Deceased Defendant Robert O. Lenoir to Withdraw and Dismiss Her Individual Objection to the Lloyd's Settlement Filing re: #2532 Appendix in Support,,,, #2530 MOTION for New Trial OR MOTION to Alter Judgment MOTION to Amend/Correct Final Bar Order Entered May 16, 2017 [Docket No. 2519] Granting Settlement and Order Denying Objections [Docket No. 2518] Pursuant to Fed. R. Civ. P. 59, #2521 Order,, #2397 Response/Objection,,, #2519 Order on Motion to Expedite,,, #2518 Order,, #2432 Response/Objection,,, #2324 MOTION to Expedite Entry of Scheduling Order and to Stay Related Litigation and Motion to Approve Proposed Settlement with Certain Underwriters at Lloyds of London, Lexington Insurance Co, and Arch Specialty Insurance Co to enter the Bar Order, to En, #2531 Brief/Memorandum in Support of Motion,,, #2554 Reply,,, #2535 Notice of Appeal,,,,,, #2389 Response/Objection,,, filed by Robert Lenoir (Porter, John)
October 1, 2019 Opinion or Order Filing 2910 MOTION to Amend Second Rule 12(b)(1) Motion to Dismiss Pursuant to Federal Rule of Civil Procedure 15(a) and Request for an Expedited Ruling filed by R Allen Stanford. (axm)
September 30, 2019 Opinion or Order Filing 2911 ORDER of USCA as to #2537 Notice of Appeal. The unopposed motion of appellant, Scott Notowich, to dismiss appeal without prejudice is GRANTED. (axm) Modified linkage and text on 10/5/2019 (axm).
September 24, 2019 Opinion or Order Filing 2909 ORDER of USCA as to #2608 , #2585 Notice of Appeal, #2535 Notice of Appeal: The appeal is dismissed as of 9/24/2019, as to Yolanda Suarez, ONLY, pursuant to appellant's motion. (axm)
September 23, 2019 Opinion or Order Filing 2908 NOTICE of Dismissal of Yolanda Suarez to Withdraw and Dismiss Her Individual Objection to the Lloyd's Settlement Filing re: #2532 Appendix in Support,,,, #2530 MOTION for New Trial OR MOTION to Alter Judgment MOTION to Amend/Correct Final Bar Order Entered May 16, 2017 [Docket No. 2519] Granting Settlement and Order Denying Objections [Docket No. 2518] Pursuant to Fed. R. Civ. P. 59, #2521 Order,, #2397 Response/Objection,,, #2520 Order on Motion for Miscellaneous Relief, #2519 Order on Motion to Expedite,,, #2518 Order,, #2432 Response/Objection,,, #2324 MOTION to Expedite Entry of Scheduling Order and to Stay Related Litigation and Motion to Approve Proposed Settlement with Certain Underwriters at Lloyds of London, Lexington Insurance Co, and Arch Specialty Insurance Co to enter the Bar Order, to En, #2531 Brief/Memorandum in Support of Motion,,, #2554 Reply,,, #2535 Notice of Appeal,,,,,, #2389 Response/Objection,,, filed by Yolanda Suarez (Porter, John)
September 17, 2019 Opinion or Order Filing 2907 NOTICE of Withdrawal of Objections to Lloyd's Settlement Filings filed by Douglas M McDaniel, Scott Notowich (Rogers, Stephan)
September 16, 2019 Opinion or Order Filing 2906 Appendix in Support filed by Ralph S. Janvey re #2905 MOTION (Attachments: #1 Exhibit(s), #2 Exhibit(s)) (Sadler, Kevin)
September 16, 2019 Opinion or Order Filing 2905 MOTION FOR APPROVAL OF FIFTY-SIXTH INTERIM FEE APPLICATION AND BRIEF IN SUPPORT filed by Ralph S. Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order for Approval of Receiver's Fifty-Sixth Interim Fee Application) (Sadler, Kevin) Modified text on 9/17/2019 (epm).
September 5, 2019 Opinion or Order Filing 2904 MOTION for Approval of Sixth Interim Distribution Plan filed by Ralph S. Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Sadler, Kevin)
September 4, 2019 Opinion or Order Filing 2903 NOTICE of Receiver's 34th Report Regarding the Claims & Distribution Processes filed by Ralph S. Janvey (Sadler, Kevin)
August 29, 2019 Opinion or Order Filing 2902 ORDER of USCA as to #2537 Notice of Appeal, filed by Eddie Rollins, Scott Notowich, Douglas M McDaniel. The motion of appellant, Douglas M. McDaniel, to dismiss appeal without prejudice is GRANTED. (epm)
August 28, 2019 Opinion or Order Filing 2901 ORDER of USCA as to #2608 Notice of Appeal, filed by Lori S Bensing, Janie Martinez, Allen Johnson, Jonathan Mote, Pablo M. Alvarado, Bruce Lang, Lupe Northam, Steve Robinson, James D. Perry, Spencer Murchison, Gerardo Meave, Evan Farrell, John Schwab, A Rincon, Carol McCann, Steven Glasgow, Christopher Prindle, Charles Vollmer, Tim Parsons, Peter Montalbano, Aymeric Martinoia, James Fontenot, John Holliday, Michael Conrad, Trenton Miller, Doug Shaw, Yolanda Suarez, Robert Lenoir, Randall Pickett, Dirk Harris, Tiffany Angelle, Claudia Martinez, Trevor Ling, Deems May, Jr., Mark Groesbeck, William O. Stone, Jr., Ward Good, #2535 Notice of Appeal, filed by Lori S Bensing, Janie Martinez, Greg R. Day, Allen Johnson, Paula S. Sutton, Jonathan Mote, Pablo M. Alvarado, Bruce Lang, Steve Robinson, Lupe Northam, James D. Perry, Spencer Murchison, Evan Farrell, Gerardo Meave, John Schwab, A Rincon, Carol McCann, Steven Glasgow, Christopher Prindle, William S. Decker, Charles Vollmer, Stephen Barber, Tim Parsons, Peter Montalbano, Frank Carpin, James Fontenot, Aymeric Martinoia, John Holliday, Michael Conrad, Doug Shaw, Trenton Miller, Yolanda Suarez, Robert Lenoir, Randall Pickett, Dirk Harris, Tiffany Angelle, Claudia Martinez, Trevor Ling, Deems May, Jr., Mark Groesbeck, William O. Stone, Jr., Ward Good. (epm)
August 27, 2019 Opinion or Order Filing 2900 NOTICE to Withdraw and Dismiss Individual Objection to the Lloyd's Settlement Filing filed by Aymeric Martinoia re: #2532 Appendix in Support #2530 MOTION for New Trial OR MOTION to Alter Judgment MOTION to Amend/Correct Final Bar Order Entered May 16, 2017 [Docket No. 2519] Granting Settlement and Order Denying Objections [Docket No. 2518] Pursuant to Fed. R. Civ. P. 59, #2521 Order, #2397 Response/Objection, #2519 Order on Motion to Expedite, #2518 Order, #2432 Response/Objection, #2324 MOTION to Expedite Entry of Scheduling Order and to Stay Related Litigation and Motion to Approve Proposed Settlement, #2531 Brief/Memorandum in Support of Motion, #2554 Reply, #2535 Notice of Appeal, #2389 Response/Objection. (Porter, John) Modified text on 8/28/2019 (axm).
August 26, 2019 Opinion or Order Filing 2899 NOTICE to Withdraw and Dismiss his Individual Objection to the Lloyd's Settlement Filing filed by John Santi re: #2532 Appendix in Support, #2530 MOTION for New Trial OR MOTION to Alter Judgment MOTION to Amend/Correct Final Bar Order Entered May 16, 2017 [Docket No. 2519] Granting Settlement and Order Denying Objections [Docket No. 2518] Pursuant to Fed. R. Civ. P. 59, #2521 Order, #2397 Response/Objection, #2519 Order on Motion to Expedite, #2518 Order, #2432 Response/Objection, #2324 MOTION to Expedite Entry of Scheduling Order and to Stay Related Litigation and Motion to Approve Proposed Settlement with Certain Underwriters at Lloyds of London, Lexington Insurance Co, and Arch Specialty Insurance Co to enter the Bar Order, #2531 Brief/Memorandum in Support of Motion, #2554 Reply, #2535 Notice of Appeal, #2389 Response/Objection. (Porter, John)
August 26, 2019 Opinion or Order Filing 2898 ORDER of USCA as to #2608 Notice of Appeal, filed by Lori S Bensing, Janie Martinez, Allen Johnson, Jonathan Mote, Pablo M. Alvarado, Bruce Lang, Lupe Northam, Steve Robinson, James D. Perry, Spencer Murchison, Gerardo Meave, Evan Farrell, John Schwab, A Rincon, Carol McCann, Steven Glasgow, Christopher Prindle, Charles Vollmer, Tim Parsons, Peter Montalbano, Aymeric Martinoia, James Fontenot, John Holliday, Michael Conrad, Trenton Miller, Doug Shaw, Yolanda Suarez, Robert Lenoir, Randall Pickett, Dirk Harris, Tiffany Angelle, Claudia Martinez, Trevor Ling, Deems May, Jr., Mark Groesbeck, William O. Stone, Jr., Ward Good, #2535 Notice of Appeal, filed by Lori S Bensing, Janie Martinez, Greg R. Day, Allen Johnson, Paula S. Sutton, Jonathan Mote, Pablo M. Alvarado, Bruce Lang, Steve Robinson, Lupe Northam, James D. Perry, Spencer Murchison, Evan Farrell, Gerardo Meave, John Schwab, A Rincon, Carol McCann, Steven Glasgow, Christopher Prindle, William S. Decker, Charles Vollmer, Stephen Barber, Tim Parsons, Peter Montalbano, Frank Carpin, James Fontenot, Aymeric Martinoia, John Holliday, Michael Conrad, Doug Shaw, Trenton Miller, Yolanda Suarez, Robert Lenoir, Randall Pickett, Dirk Harris, Tiffany Angelle, Claudia Martinez, Trevor Ling, Deems May, Jr., Mark Groesbeck, William O. Stone, Jr., Ward Good. The appeal is dismissed as of 8/23/2019, as to the appellant, William Stone, ONLY. (epm)
August 26, 2019 Opinion or Order Filing 2897 ORDER of USCA as to #2608 Notice of Appeal, filed by Lori S Bensing, Janie Martinez, Allen Johnson, Jonathan Mote, Pablo M. Alvarado, Bruce Lang, Lupe Northam, Steve Robinson, James D. Perry, Spencer Murchison, Gerardo Meave, Evan Farrell, John Schwab, A Rincon, Carol McCann, Steven Glasgow, Christopher Prindle, Charles Vollmer, Tim Parsons, Peter Montalbano, Aymeric Martinoia, James Fontenot, John Holliday, Michael Conrad, Trenton Miller, Doug Shaw, Yolanda Suarez, Robert Lenoir, Randall Pickett, Dirk Harris, Tiffany Angelle, Claudia Martinez, Trevor Ling, Deems May, Jr., Mark Groesbeck, William O. Stone, Jr., Ward Good, #2535 Notice of Appeal, filed by Lori S Bensing, Janie Martinez, Greg R. Day, Allen Johnson, Paula S. Sutton, Jonathan Mote, Pablo M. Alvarado, Bruce Lang, Steve Robinson, Lupe Northam, James D. Perry, Spencer Murchison, Evan Farrell, Gerardo Meave, John Schwab, A Rincon, Carol McCann, Steven Glasgow, Christopher Prindle, William S. Decker, Charles Vollmer, Stephen Barber, Tim Parsons, Peter Montalbano, Frank Carpin, James Fontenot, Aymeric Martinoia, John Holliday, Michael Conrad, Doug Shaw, Trenton Miller, Yolanda Suarez, Robert Lenoir, Randall Pickett, Dirk Harris, Tiffany Angelle, Claudia Martinez, Trevor Ling, Deems May, Jr., Mark Groesbeck, William O. Stone, Jr., Ward Good. The appeal is dismissed as of 8/23/2019, as to appellant, Michael Conrad, ONLY. (epm)
August 22, 2019 Opinion or Order Filing 2896 NOTICE Withdraw and Dismiss Individual Objection to the Lloyd's Settlement Filing filed by William O. Stone, Jr re: #2532 Appendix in Support, #2530 MOTION for New Trial OR MOTION to Alter Judgment MOTION to Amend/Correct Final Bar Order Entered May 16, 2017 [Docket No. 2519] Granting Settlement and Order Denying Objections [Docket No. 2518] Pursuant to Fed. R. Civ. P. 59, #2521 Order, #2397 Response/Objection, #2519 Order on Motion to Expedite, #2518 Order, #2432 Response/Objection, #2324 MOTION to Expedite Entry of Scheduling Order and to Stay Related Litigation and Motion to Approve Proposed Settlement, #2531 Brief/Memorandum in Support of Motion, #2554 Reply, #2535 Notice of Appeal, #2389 Response/Objection. (Porter, John) Modified text on 8/28/2019 (axm).
August 22, 2019 Opinion or Order Filing 2895 NOTICE to Withdraw and Dismiss Individual Objection to the Lloyd's Settlement Filing filed by Michael Conrad re: #2532 Appendix in Support, #2530 MOTION for New Trial OR MOTION to Alter Judgment MOTION to Amend/Correct Final Bar Order Entered May 16, 2017 [Docket No. 2519] Granting Settlement and Order Denying Objections [Docket No. 2518] Pursuant to Fed. R. Civ. P. 59, #2521 Order, #2397 Response/Objection, #2519 Order on Motion to Expedite, #2518 Order, #2432 Response/Objection, #2324 MOTION to Expedite Entry of Scheduling Order and to Stay Related Litigation and Motion to Approve Proposed Settlement, #2531 Brief/Memorandum in Support of Motion, #2554 Reply, #2535 Notice of Appeal, #2389 Response/Objection. (Porter, John) Modified text on 8/28/2019 (axm).
August 20, 2019 Opinion or Order Filing 2894 ORDER of USCA as to #2535 , #2537 , #2606 , #2608 Notice of Appeal. The appeal is dismissed as of 8/20/2019, as to appellant, John Mark Holliday, ONLY, pursuant to appellant's motion. (axm)
August 20, 2019 Opinion or Order Filing 2893 ORDER of USCA as to #2606 , #2608 , #2535 , #2537 Notice of Appeal. The appeal is dismissed as of 8/20/2019, as to John Schwab, ONLY, pursuant to appellant's motion. (axm)
August 18, 2019 Opinion or Order Filing 2892 NOTICE of Dismissal of John Schwab to Withdraw and Dismiss His Individual Objection to the Lloyd's Settlement Filing re: #2532 Appendix in Support, #2530 MOTION for New Trial OR MOTION to Alter Judgment MOTION to Amend/Correct Final Bar Order Entered May 16, 2017 [Docket No. 2519] Granting Settlement and Order Denying Objections [Docket No. 2518] Pursuant to Fed. R. Civ. P. 59, #2521 Order, #2397 Response/Objection, #2519 Order on Motion to Expedite, #2518 Order, #2432 Response/Objection, #2324 MOTION to Expedite Entry of Scheduling Order and to Stay Related Litigation and Motion to Approve Proposed Settlement with Certain Underwriters at Lloyds of London, Lexington Insurance Co, and Arch Specialty Insurance Co to enter the Bar Order, to En, #2531 Brief/Memorandum in Support of Motion, #2554 Reply, #2535 Notice of Appeal, #2389 Response/Objection filed by John Schwab. (Porter, John)
August 18, 2019 Opinion or Order Filing 2891 NOTICE of Dismissal of John Holliday to Withdraw and Dismiss His Individual Objection to the Lloyd's Settlement Filing re: #2532 Appendix in Support, #2530 MOTION for New Trial OR MOTION to Alter Judgment, MOTION to Amend/Correct Final Bar Order Entered May 16, 2017 [Docket No. 2519] Granting Settlement and Order Denying Objections [Docket No. 2518] Pursuant to Fed. R. Civ. P. 59, #2521 Order, #2397 Response/Objection, #2519 Order on Motion to Expedite, #2518 Order, #2432 Response/Objection, #2324 MOTION to Expedite Entry of Scheduling Order and to Stay Related Litigation and Motion to Approve Proposed Settlement with Certain Underwriters at Lloyds of London, Lexington Insurance Co, and Arch Specialty Insurance Co to enter the Bar Order, to En, #2531 Brief/Memorandum in Support of Motion, #2554 Reply, #2535 Notice of Appeal, #2389 Response/Objection filed by John Holliday (Porter, John)
August 15, 2019 Opinion or Order Filing 2890 ORDER of USCA as to #2606 , #2608 , #2535 , #2537 Notice of Appeal. The appeal is dismissed as of 8/15/2019, as to Doug Shaw, ONLY, pursuant to appellant's motion. (axm)
August 15, 2019 Opinion or Order Filing 2887 ORDER of USCA as to #2608 , #2606 , #2537 , #2528 , #2535 Notice of Appeal. The appeal is dismissed as of 8/15/2019, as to A.J. Rincon, ONLY, pursuant to appellant's motion.
August 15, 2019 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2888, 2889. Thu Aug 15 11:54:48 CDT 2019 (crt)
August 14, 2019 Opinion or Order Filing 2889 ORDER granting #2871 Motion for Attorney Fees. (Ordered by Judge David C Godbey on 8/14/2019) (mla)
August 14, 2019 Opinion or Order Filing 2888 ORDER granting #2868 Motion for Approval of Receiver's Fifty-Fifth Interim Fee Application. (Ordered by Judge David C Godbey on 8/14/2019) (mla)
August 14, 2019 Opinion or Order Filing 2886 NOTICE of Dismissal of Doug Shaw to Withdraw and Dismiss His Individual Objection to the Lloyd's Settlement Filing re: #2532 Appendix in Support, #2530 MOTION for New Trial OR MOTION to Alter Judgment MOTION to Amend/Correct Final Bar Order Entered May 16, 2017 [Docket No. 2519] Granting Settlement and Order Denying Objections [Docket No. 2518] Pursuant to Fed. R. Civ. P. 59, #2521 Order, #2397 Response/Objection, #2519 Order on Motion to Expedite, #2518 Order, #2432 Response/Objection, #2324 MOTION to Expedite Entry of Scheduling Order and to Stay Related Litigation and Motion to Approve Proposed Settlement with Certain Underwriters at Lloyds of London, Lexington Insurance Co, and Arch Specialty Insurance Co to enter the Bar Order, to En, #2531 Brief/Memorandum in Support of Motion, #2554 Reply, #2535 Notice of Appeal, #2389 Response/Objection, filed by Doug Shaw. (Porter, John)
August 14, 2019 Opinion or Order Filing 2885 NOTICE of Dismissal and Withdrawal of A.J. Rincon of his Individual Objection to the Lloyd's Settlement Filing re: #2532 Appendix in Support, #2530 MOTION for New Trial OR MOTION to Alter Judgment MOTION to Amend/Correct Final Bar Order Entered May 16, 2017 [Docket No. 2519] Granting Settlement and Order Denying Objections [Docket No. 2518] Pursuant to Fed. R. Civ. P. 59, #2521 Order, #2397 Response/Objection, #2519 Order on Motion to Expedite, #2518 Order, #2432 Response/Objection, #2324 MOTION to Expedite Entry of Scheduling Order and to Stay Related Litigation and Motion to Approve Proposed Settlement with Certain Underwriters at Lloyds of London, Lexington Insurance Co, and Arch Specialty Insurance Co to enter the Bar Order, to En, #2531 Brief/Memorandum in Support of Motion, #2554 Reply, #2535 Notice of Appeal, #2389 Response/Objection filed by Doug Shaw (Porter, John)
August 12, 2019 Opinion or Order Filing 2884 ORDER of USCA as to #2608 , #2537 , #2606 , #2535 Notice of Appeal: The appeal is dismissed as of 8/12/2019, as to Timothy Parsons, ONLY, pursuant to appellant's motion. (axm)
August 9, 2019 Opinion or Order Filing 2883 NOTICE of Dismissal of Timothy Parsons to Withdraw and Dismiss His Individual Objection to the Lloyd's Settlement Filing re: #2532 Appendix in Support,,,, #2530 MOTION for New Trial OR MOTION to Alter Judgment MOTION to Amend/Correct Final Bar Order Entered May 16, 2017 [Docket No. 2519] Granting Settlement and Order Denying Objections [Docket No. 2518] Pursuant to Fed. R. Civ. P. 59, #2521 Order,, #2397 Response/Objection,,, #2519 Order on Motion to Expedite,,, #2518 Order,, #2432 Response/Objection,,, #2324 MOTION to Expedite Entry of Scheduling Order and to Stay Related Litigation and Motion to Approve Proposed Settlement with Certain Underwriters at Lloyds of London, Lexington Insurance Co, and Arch Specialty Insurance Co to enter the Bar Order, to En, #2531 Brief/Memorandum in Support of Motion,,, #2554 Reply,,, #2535 Notice of Appeal,,,,,, #2389 Response/Objection,,, filed by Tim Parsons (Porter, John)
August 8, 2019 Opinion or Order Filing 2882 REPLY filed by John Little re: #2871 Interim MOTION for Attorney Fees of Examiner (Little, John)
August 5, 2019 Opinion or Order Filing 2881 NOTICE of Regarding Fifty-Fifth Interim Fee Application re: #2869 Appendix in Support, #2868 MOTION for Approval of Receiver's Fifty-Fifth Interim Fee Application filed by Ralph S. Janvey (Sadler, Kevin)
August 1, 2019 Opinion or Order Filing 2880 OBJECTION to the Court's Exercise of Personal Jurisdiction filed by R Allen Stanford. (epm) Modified filer on 8/1/2019 (epm).
July 31, 2019 Opinion or Order Filing 2879 ORDER of USCA as to #2608 Notice of Appeal, filed by Lori S Bensing, Janie Martinez, Allen Johnson, Jonathan Mote, Pablo M. Alvarado, Bruce Lang, Lupe Northam, Steve Robinson, James D. Perry, Spencer Murchison, Gerardo Meave, Evan Farrell, John Schwab, A Rincon, Carol McCann, Steven Glasgow, Christopher Prindle, Charles Vollmer, Tim Parsons, Peter Montalbano, Aymeric Martinoia, James Fontenot, John Holliday, Michael Conrad, Trenton Miller, Doug Shaw, Yolanda Suarez, Robert Lenoir, Randall Pickett, Dirk Harris, Tiffany Angelle, Claudia Martinez, Trevor Ling, Deems May, Jr., Mark Groesbeck, William O. Stone, Jr., Ward Good, #2535 Notice of Appeal, filed by Lori S Bensing, Janie Martinez, Greg R. Day, Allen Johnson, Paula S. Sutton, Jonathan Mote, Pablo M. Alvarado, Bruce Lang, Steve Robinson, Lupe Northam, James D. Perry, Spencer Murchison, Evan Farrell, Gerardo Meave, John Schwab, A Rincon, Carol McCann, Steven Glasgow, Christopher Prindle, William S. Decker, Charles Vollmer, Stephen Barber, Tim Parsons, Peter Montalbano, Frank Carpin, James Fontenot, Aymeric Martinoia, John Holliday, Michael Conrad, Doug Shaw, Trenton Miller, Yolanda Suarez, Robert Lenoir, Randall Pickett, Dirk Harris, Tiffany Angelle, Claudia Martinez, Trevor Ling, Deems May, Jr., Mark Groesbeck, William O. Stone, Jr., Ward Good. The appeal is dismissed as of 7/31/2019, as to Peter Montalbano, ONLY. (epm)
July 31, 2019 Opinion or Order Filing 2878 ORDER of USCA as to #2608 Notice of Appeal, filed by Lori S Bensing, Janie Martinez, Allen Johnson, Jonathan Mote, Pablo M. Alvarado, Bruce Lang, Lupe Northam, Steve Robinson, James D. Perry, Spencer Murchison, Gerardo Meave, Evan Farrell, John Schwab, A Rincon, Carol McCann, Steven Glasgow, Christopher Prindle, Charles Vollmer, Tim Parsons, Peter Montalbano, Aymeric Martinoia, James Fontenot, John Holliday, Michael Conrad, Trenton Miller, Doug Shaw, Yolanda Suarez, Robert Lenoir, Randall Pickett, Dirk Harris, Tiffany Angelle, Claudia Martinez, Trevor Ling, Deems May, Jr., Mark Groesbeck, William O. Stone, Jr., Ward Good, #2535 Notice of Appeal, filed by Lori S Bensing, Janie Martinez, Greg R. Day, Allen Johnson, Paula S. Sutton, Jonathan Mote, Pablo M. Alvarado, Bruce Lang, Steve Robinson, Lupe Northam, James D. Perry, Spencer Murchison, Evan Farrell, Gerardo Meave, John Schwab, A Rincon, Carol McCann, Steven Glasgow, Christopher Prindle, William S. Decker, Charles Vollmer, Stephen Barber, Tim Parsons, Peter Montalbano, Frank Carpin, James Fontenot, Aymeric Martinoia, John Holliday, Michael Conrad, Doug Shaw, Trenton Miller, Yolanda Suarez, Robert Lenoir, Randall Pickett, Dirk Harris, Tiffany Angelle, Claudia Martinez, Trevor Ling, Deems May, Jr., Mark Groesbeck, William O. Stone, Jr., Ward Good. The appeal is dismissed as of 7/31/2019, as to James Fontenot, ONLY. (epm)
July 31, 2019 Opinion or Order Filing 2877 ORDER of USCA as to #2608 Notice of Appeal, filed by Lori S Bensing, Janie Martinez, Allen Johnson, Jonathan Mote, Pablo M. Alvarado, Bruce Lang, Lupe Northam, Steve Robinson, James D. Perry, Spencer Murchison, Gerardo Meave, Evan Farrell, John Schwab, A Rincon, Carol McCann, Steven Glasgow, Christopher Prindle, Charles Vollmer, Tim Parsons, Peter Montalbano, Aymeric Martinoia, James Fontenot, John Holliday, Michael Conrad, Trenton Miller, Doug Shaw, Yolanda Suarez, Robert Lenoir, Randall Pickett, Dirk Harris, Tiffany Angelle, Claudia Martinez, Trevor Ling, Deems May, Jr., Mark Groesbeck, William O. Stone, Jr., Ward Good, #2535 Notice of Appeal, filed by Lori S Bensing, Janie Martinez, Greg R. Day, Allen Johnson, Paula S. Sutton, Jonathan Mote, Pablo M. Alvarado, Bruce Lang, Steve Robinson, Lupe Northam, James D. Perry, Spencer Murchison, Evan Farrell, Gerardo Meave, John Schwab, A Rincon, Carol McCann, Steven Glasgow, Christopher Prindle, William S. Decker, Charles Vollmer, Stephen Barber, Tim Parsons, Peter Montalbano, Frank Carpin, James Fontenot, Aymeric Martinoia, John Holliday, Michael Conrad, Doug Shaw, Trenton Miller, Yolanda Suarez, Robert Lenoir, Randall Pickett, Dirk Harris, Tiffany Angelle, Claudia Martinez, Trevor Ling, Deems May, Jr., Mark Groesbeck, William O. Stone, Jr., Ward Good. The appeal is dismissed as of 7/31/2019, as to Janie Martinez, ONLY. (epm)
July 30, 2019 Opinion or Order Filing 2876 NOTICE of Peter Montalbano to Withdraw and Dismiss His Individual Objection to the Lloyd's Settlement Filing re: #2532 Appendix in Support, #2530 MOTION for New Trial OR MOTION to Alter Judgment MOTION to Amend/Correct Final Bar Order Entered May 16, 2017 [Docket No. 2519] Granting Settlement and Order Denying Objections [Docket No. 2518] Pursuant to Fed. R. Civ. P. 59, #2521 Order, #2397 Response/Objection, #2519 Order on Motion to Expedite, #2518 Order, #2432 Response/Objection, #2324 MOTION to Expedite Entry of Scheduling Order and to Stay Related Litigation and Motion to Approve Proposed Settlement with Certain Underwriters at Lloyds of London, Lexington Insurance Co, and Arch Specialty Insurance Co to enter the Bar Order, to En, #2531 Brief/Memorandum in Support of Motion, #2554 Reply, #2535 Notice of Appeal, #2389 Response/Objection filed by Peter Montalbano (Porter, John) Modified text on 7/31/2019 (ykp).
July 30, 2019 Opinion or Order Filing 2875 NOTICE of Janie Martinez to Withdraw and Dismiss Her Individual Objection to the Lloyd's Settlement Filing re: #2532 Appendix in Support, #2530 MOTION for New Trial OR MOTION to Alter Judgment MOTION to Amend/Correct Final Bar Order Entered May 16, 2017 [Docket No. 2519] Granting Settlement and Order Denying Objections [Docket No. 2518] Pursuant to Fed. R. Civ. P. 59, #2521 Order, #2397 Response/Objection, #2519 Order on Motion to Expedite, #2518 Order, #2432 Response/Objection, #2324 MOTION to Expedite Entry of Scheduling Order and to Stay Related Litigation and Motion to Approve Proposed Settlement with Certain Underwriters at Lloyds of London, Lexington Insurance Co, and Arch Specialty Insurance Co to enter the Bar Order, to En, #2531 Brief/Memorandum in Support of Motion, #2554 Reply, #2535 Notice of Appeal #2389 Response/Objection filed by Janie Martinez (Porter, John) Modified text on 7/31/2019 (ykp).
July 30, 2019 Opinion or Order Filing 2874 NOTICE of James Fontenot to Withdraw and Dismiss his Individual Objection to the Lloyd's Settlement Filing re: #2532 Appendix in Support, #2530 MOTION for New Trial OR MOTION to Alter Judgment MOTION to Amend/Correct Final Bar Order Entered May 16, 2017 [Docket No. 2519] Granting Settlement and Order Denying Objections [Docket No. 2518] Pursuant to Fed. R. Civ. P. 59, #2521 Order, #2397 Response/Objection, #2519 Order on Motion to Expedite, #2518 Order, #2432 Response/Objection, #2324 MOTION to Expedite Entry of Scheduling Order and to Stay Related Litigation and Motion to Approve Proposed Settlement with Certain Underwriters at Lloyds of London, Lexington Insurance Co, and Arch Specialty Insurance Co to enter the Bar Order, to En, #2531 Brief/Memorandum in Support of Motion, #2554 Reply, #2535 Notice of Appeal, #2389 Response/Objection filed by James Fontenot (Porter, John)
July 23, 2019 Opinion or Order Filing 2873 REPLY filed by Ralph S. Janvey re: #2859 Joint MOTION for Hearing Regarding Stanford Assets in Switzerland (Sadler, Kevin)
July 18, 2019 Opinion or Order Filing 2872 ORDER of USCA as to #2608 Notice of Appeal, filed by Lori S Bensing, Janie Martinez, Allen Johnson, Jonathan Mote, Pablo M. Alvarado, Bruce Lang, Lupe Northam, Steve Robinson, James D. Perry, Spencer Murchison, Gerardo Meave, Evan Farrell, John Schwab, A Rincon, Carol McCann, Steven Glasgow, Christopher Prindle, Charles Vollmer, Tim Parsons, Peter Montalbano, Aymeric Martinoia, James Fontenot, John Holliday, Michael Conrad, Trenton Miller, Doug Shaw, Yolanda Suarez, Robert Lenoir, Randall Pickett, Dirk Harris, Tiffany Angelle, Claudia Martinez, Trevor Ling, Deems May, Jr., Mark Groesbeck, William O. Stone, Jr., Ward Good, #2535 Notice of Appeal, filed by Lori S Bensing, Janie Martinez, Greg R. Day, Allen Johnson, Paula S. Sutton, Jonathan Mote, Pablo M. Alvarado, Bruce Lang, Steve Robinson, Lupe Northam, James D. Perry, Spencer Murchison, Evan Farrell, Gerardo Meave, John Schwab, A Rincon, Carol McCann, Steven Glasgow, Christopher Prindle, William S. Decker, Charles Vollmer, Stephen Barber, Tim Parsons, Peter Montalbano, Frank Carpin, James Fontenot, Aymeric Martinoia, John Holliday, Michael Conrad, Doug Shaw, Trenton Miller, Yolanda Suarez, Robert Lenoir, Randall Pickett, Dirk Harris, Tiffany Angelle, Claudia Martinez, Trevor Ling, Deems May, Jr., Mark Groesbeck, William O. Stone, Jr., Ward Good. The appeal is dismissed as of 7/18/2019, as to Spencer Murchison, pursuant to appellant's motion. (epm)
July 17, 2019 Opinion or Order Filing 2871 Interim MOTION for Attorney Fees of Examiner filed by John Little with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s), #2 Proposed Order) (Little, John)
July 17, 2019 Opinion or Order Filing 2870 ORDER of USCA as to #2608 Notice of Appeal, filed by Lori S Bensing, Janie Martinez, Allen Johnson, Jonathan Mote, Pablo M. Alvarado, Bruce Lang, Lupe Northam, Steve Robinson, James D. Perry, Spencer Murchison, Gerardo Meave, Evan Farrell, John Schwab, A Rincon, Carol McCann, Steven Glasgow, Christopher Prindle, Charles Vollmer, Tim Parsons, Peter Montalbano, Aymeric Martinoia, James Fontenot, John Holliday, Michael Conrad, Trenton Miller, Doug Shaw, Yolanda Suarez, Robert Lenoir, Randall Pickett, Dirk Harris, Tiffany Angelle, Claudia Martinez, Trevor Ling, Deems May, Jr., Mark Groesbeck, William O. Stone, Jr., Ward Good, #2535 Notice of Appeal, filed by Lori S Bensing, Janie Martinez, Greg R. Day, Allen Johnson, Paula S. Sutton, Jonathan Mote, Pablo M. Alvarado, Bruce Lang, Steve Robinson, Lupe Northam, James D. Perry, Spencer Murchison, Evan Farrell, Gerardo Meave, John Schwab, A Rincon, Carol McCann, Steven Glasgow, Christopher Prindle, William S. Decker, Charles Vollmer, Stephen Barber, Tim Parsons, Peter Montalbano, Frank Carpin, James Fontenot, Aymeric Martinoia, John Holliday, Michael Conrad, Doug Shaw, Trenton Miller, Yolanda Suarez, Robert Lenoir, Randall Pickett, Dirk Harris, Tiffany Angelle, Claudia Martinez, Trevor Ling, Deems May, Jr., Mark Groesbeck, William O. Stone, Jr., Ward Good. The appeal is dismissed as of 7/17/2019, as to Allen Johnson, ONLY, pursuant to appellant's motion. (epm)
July 12, 2019 Opinion or Order Filing 2869 Appendix in Support filed by Ralph S. Janvey re #2868 MOTION for Approval of Receiver's Fifty-Fifth Interim Fee Application (Attachments: #1 Exhibit(s) Exhibit 1, #2 Exhibit(s) Exhibit 2) (Sadler, Kevin)
July 12, 2019 Opinion or Order Filing 2868 MOTION for Approval of Receiver's Fifty-Fifth Interim Fee Application filed by Ralph S. Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order for Approval of Receiver's Fifty-Fifth Interim Fee Application) (Sadler, Kevin)
July 11, 2019 Opinion or Order Filing 2867 NOTICE of Dismissal and Withdrawal of Allen Johnson of his Individual Objection to the Lloyd's Settlement Filing filed by Allen Johnson. (Porter, John) Modified text on 7/12/2019 (rekc).
July 9, 2019 Opinion or Order Filing 2866 OBJECTION filed by Societe Generale Private Banking (Suisse) SA re: #2859 Joint MOTION for Hearing Regarding Stanford Assets in Switzerland (Reed, Noelle)
July 3, 2019 Opinion or Order Filing 2865 ORDER of USCA as to #2608 Notice of Appeal, filed by Lori S Bensing, Janie Martinez, Allen Johnson, Jonathan Mote, Pablo M. Alvarado, Bruce Lang, Lupe Northam, Steve Robinson, James D. Perry, Spencer Murchison, Gerardo Meave, Evan Farrell, John Schwab, A Rincon, Carol McCann, Steven Glasgow, Christopher Prindle, Charles Vollmer, Tim Parsons, Peter Montalbano, Aymeric Martinoia, James Fontenot, John Holliday, Michael Conrad, Trenton Miller, Doug Shaw, Yolanda Suarez, Robert Lenoir, Randall Pickett, Dirk Harris, Tiffany Angelle, Claudia Martinez, Trevor Ling, Deems May, Jr., Mark Groesbeck, William O. Stone, Jr., Ward Good, #2535 Notice of Appeal, filed by Lori S Bensing, Janie Martinez, Greg R. Day, Allen Johnson, Paula S. Sutton, Jonathan Mote, Pablo M. Alvarado, Bruce Lang, Steve Robinson, Lupe Northam, James D. Perry, Spencer Murchison, Evan Farrell, Gerardo Meave, John Schwab, A Rincon, Carol McCann, Steven Glasgow, Christopher Prindle, William S. Decker, Charles Vollmer, Stephen Barber, Tim Parsons, Peter Montalbano, Frank Carpin, James Fontenot, Aymeric Martinoia, John Holliday, Michael Conrad, Doug Shaw, Trenton Miller, Yolanda Suarez, Robert Lenoir, Randall Pickett, Dirk Harris, Tiffany Angelle, Claudia Martinez, Trevor Ling, Deems May, Jr., Mark Groesbeck, William O. Stone, Jr., Ward Good. The appeal is dismissed as of 7/03/2019, as to Trent Miller, ONLY, pursuant to appellant's motion. (epm)
July 2, 2019 Opinion or Order Filing 2864 NOTICE of Dismissal of Lupe Northam to Withdraw and Dismiss Her Individual Objection to the Lloyd's Settlement Filing re: #2532 Appendix in Support,,,, #2530 MOTION for New Trial OR MOTION to Alter Judgment MOTION to Amend/Correct Final Bar Order Entered May 16, 2017 [Docket No. 2519] Granting Settlement and Order Denying Objections [Docket No. 2518] Pursuant to Fed. R. Civ. P. 59, #2521 Order,, #2397 Response/Objection,,, #2519 Order on Motion to Expedite,,, #2518 Order,, #2432 Response/Objection,,, #2324 MOTION to Expedite Entry of Scheduling Order and to Stay Related Litigation and Motion to Approve Proposed Settlement with Certain Underwriters at Lloyds of London, Lexington Insurance Co, and Arch Specialty Insurance Co to enter the Bar Order, to En, #2531 Brief/Memorandum in Support of Motion,,, #2554 Reply,,, #2535 Notice of Appeal,,,,,, #2389 Response/Objection,,, filed by Lupe Northam (Porter, John)
July 2, 2019 Opinion or Order Filing 2863 NOTICE of Dismissal of Spencer Murchison to Withdraw and Dismiss His Individual Objection to the Lloyd's Settlement Filing re: #2532 Appendix in Support,,,, #2530 MOTION for New Trial OR MOTION to Alter Judgment MOTION to Amend/Correct Final Bar Order Entered May 16, 2017 [Docket No. 2519] Granting Settlement and Order Denying Objections [Docket No. 2518] Pursuant to Fed. R. Civ. P. 59, #2521 Order,, #2397 Response/Objection,,, #2519 Order on Motion to Expedite,,, #2518 Order,, #2432 Response/Objection,,, #2324 MOTION to Expedite Entry of Scheduling Order and to Stay Related Litigation and Motion to Approve Proposed Settlement with Certain Underwriters at Lloyds of London, Lexington Insurance Co, and Arch Specialty Insurance Co to enter the Bar Order, to En, #2531 Brief/Memorandum in Support of Motion,,, #2554 Reply,,, #2535 Notice of Appeal,,,,,, #2389 Response/Objection,,, filed by Spencer Murchison (Porter, John)
July 2, 2019 Opinion or Order Filing 2862 NOTICE of Dismissal of Trent Miller to Withdraw and Dismiss His Individual Objection to the Lloyd's Settlement Filing re: #2532 Appendix in Support,,,, #2530 MOTION for New Trial OR MOTION to Alter Judgment MOTION to Amend/Correct Final Bar Order Entered May 16, 2017 [Docket No. 2519] Granting Settlement and Order Denying Objections [Docket No. 2518] Pursuant to Fed. R. Civ. P. 59, #2521 Order,, #2397 Response/Objection,,, #2519 Order on Motion to Expedite,,, #2518 Order,, #2432 Response/Objection,,, #2324 MOTION to Expedite Entry of Scheduling Order and to Stay Related Litigation and Motion to Approve Proposed Settlement with Certain Underwriters at Lloyds of London, Lexington Insurance Co, and Arch Specialty Insurance Co to enter the Bar Order, to En, #2531 Brief/Memorandum in Support of Motion,,, #2554 Reply,,, #2535 Notice of Appeal,,,,,, #2389 Response/Objection,,, filed by Trenton Miller (Porter, John)
July 1, 2019 Opinion or Order Filing 2861 ORDER of USCA as to #2608 Notice of Appeal, filed by Lori S Bensing, Janie Martinez, Allen Johnson, Jonathan Mote, Pablo M. Alvarado, Bruce Lang, Lupe Northam, Steve Robinson, James D. Perry, Spencer Murchison, Gerardo Meave, Evan Farrell, John Schwab, A Rincon, Carol McCann, Steven Glasgow, Christopher Prindle, Charles Vollmer, Tim Parsons, Peter Montalbano, Aymeric Martinoia, James Fontenot, John Holliday, Michael Conrad, Trenton Miller, Doug Shaw, Yolanda Suarez, Robert Lenoir, Randall Pickett, Dirk Harris, Tiffany Angelle, Claudia Martinez, Trevor Ling, Deems May, Jr., Mark Groesbeck, William O. Stone, Jr., Ward Good, #2535 Notice of Appeal, filed by Lori S Bensing, Janie Martinez, Greg R. Day, Allen Johnson, Paula S. Sutton, Jonathan Mote, Pablo M. Alvarado, Bruce Lang, Steve Robinson, Lupe Northam, James D. Perry, Spencer Murchison, Evan Farrell, Gerardo Meave, John Schwab, A Rincon, Carol McCann, Steven Glasgow, Christopher Prindle, William S. Decker, Charles Vollmer, Stephen Barber, Tim Parsons, Peter Montalbano, Frank Carpin, James Fontenot, Aymeric Martinoia, John Holliday, Michael Conrad, Doug Shaw, Trenton Miller, Yolanda Suarez, Robert Lenoir, Randall Pickett, Dirk Harris, Tiffany Angelle, Claudia Martinez, Trevor Ling, Deems May, Jr., Mark Groesbeck, William O. Stone, Jr., Ward Good. The appeal is dismissed as of 7/01/2019, as to Dirk Harris, ONLY, pursuant to appellant's motion. (epm)
June 30, 2019 Opinion or Order Filing 2860 NOTICE of Dismissal of Dirk Harris to Withdraw and Dismiss His Individual Objection to the Lloyd's Settlement Filing re: #2532 Appendix in Support,,,, #2530 MOTION for New Trial OR MOTION to Alter Judgment MOTION to Amend/Correct Final Bar Order Entered May 16, 2017 [Docket No. 2519] Granting Settlement and Order Denying Objections [Docket No. 2518] Pursuant to Fed. R. Civ. P. 59, #2521 Order,, #2397 Response/Objection,,, #2519 Order on Motion to Expedite,,, #2518 Order,, #2432 Response/Objection,,, #2324 MOTION to Expedite Entry of Scheduling Order and to Stay Related Litigation and Motion to Approve Proposed Settlement with Certain Underwriters at Lloyds of London, Lexington Insurance Co, and Arch Specialty Insurance Co to enter the Bar Order, to En, #2531 Brief/Memorandum in Support of Motion,,, #2554 Reply,,, #2535 Notice of Appeal,,,,,, #2389 Response/Objection,,, filed by Dirk Harris (Porter, John)
June 20, 2019 Opinion or Order Filing 2859 *** WITHDRAWN PER #3055 NOTICE OF WITHDRAW *** Joint MOTION for Hearing Regarding Stanford Assets in Switzerland filed by Ralph S. Janvey (Sadler, Kevin) Modified on 2/2/2021 (mjr).
June 19, 2019 Opinion or Order Filing 2858 ORDER of USCA as to #2608 Notice of Appeal, filed by Lori S Bensing, Janie Martinez, Allen Johnson, Jonathan Mote, Pablo M. Alvarado, Bruce Lang, Lupe Northam, Steve Robinson, James D. Perry, Spencer Murchison, Gerardo Meave, Evan Farrell, John Schwab, A Rincon, Carol McCann, Steven Glasgow, Christopher Prindle, Charles Vollmer, Tim Parsons, Peter Montalbano, Aymeric Martinoia, James Fontenot, John Holliday, Michael Conrad, Trenton Miller, Doug Shaw, Yolanda Suarez, Robert Lenoir, Randall Pickett, Dirk Harris, Tiffany Angelle, Claudia Martinez, Trevor Ling, Deems May, Jr., Mark Groesbeck, William O. Stone, Jr., Ward Good, #2535 Notice of Appeal, filed by Lori S Bensing, Janie Martinez, Greg R. Day, Allen Johnson, Paula S. Sutton, Jonathan Mote, Pablo M. Alvarado, Bruce Lang, Steve Robinson, Lupe Northam, James D. Perry, Spencer Murchison, Evan Farrell, Gerardo Meave, John Schwab, A Rincon, Carol McCann, Steven Glasgow, Christopher Prindle, William S. Decker, Charles Vollmer, Stephen Barber, Tim Parsons, Peter Montalbano, Frank Carpin, James Fontenot, Aymeric Martinoia, John Holliday, Michael Conrad, Doug Shaw, Trenton Miller, Yolanda Suarez, Robert Lenoir, Randall Pickett, Dirk Harris, Tiffany Angelle, Claudia Martinez, Trevor Ling, Deems May, Jr., Mark Groesbeck, William O. Stone, Jr., Ward Good. Clerk Order granting partial dismissal of appeal. (epm)
June 18, 2019 Opinion or Order Filing 2857 NOTICE of Dismissal of Gerardo Meave to Withdraw and Dismiss His Individual Objection to the Lloyd's Settlement Filing re: #2532 Appendix in Support,,,, #2530 MOTION for New Trial OR MOTION to Alter Judgment MOTION to Amend/Correct Final Bar Order Entered May 16, 2017 [Docket No. 2519] Granting Settlement and Order Denying Objections [Docket No. 2518] Pursuant to Fed. R. Civ. P. 59, #2521 Order,, #2397 Response/Objection,,, #2519 Order on Motion to Expedite,,, #2518 Order,, #2432 Response/Objection,,, #2324 MOTION to Expedite Entry of Scheduling Order and to Stay Related Litigation and Motion to Approve Proposed Settlement with Certain Underwriters at Lloyds of London, Lexington Insurance Co, and Arch Specialty Insurance Co to enter the Bar Order, to En, #2531 Brief/Memorandum in Support of Motion,,, #2554 Reply,,, #2535 Notice of Appeal,,,,,, #2389 Response/Objection,,, filed by Gerardo Meave-Flores (Porter, John)
June 12, 2019 Opinion or Order Filing 2856 ORDER of USCA as to #2741 Notice of Appeal, filed by R Allen Stanford. IT IS ORDERED that appellants unopposed motion for partial dismissal of appellant, Bruce E. Lang, is GRANTED. (epm)
June 10, 2019 Opinion or Order Filing 2855 NOTICE of Dismissal of Bruce Lang to Withdraw and Dismiss His Individual Objection to the Lloyd's Settlement Filing re: #2532 Appendix in Support,,,, #2530 MOTION for New Trial OR MOTION to Alter Judgment MOTION to Amend/Correct Final Bar Order Entered May 16, 2017 [Docket No. 2519] Granting Settlement and Order Denying Objections [Docket No. 2518] Pursuant to Fed. R. Civ. P. 59, #2521 Order,, #2397 Response/Objection,,, #2519 Order on Motion to Expedite,,, #2518 Order,, #2432 Response/Objection,,, #2324 MOTION to Expedite Entry of Scheduling Order and to Stay Related Litigation and Motion to Approve Proposed Settlement with Certain Underwriters at Lloyds of London, Lexington Insurance Co, and Arch Specialty Insurance Co to enter the Bar Order, to En, #2531 Brief/Memorandum in Support of Motion,,, #2554 Reply,,, #2535 Notice of Appeal,,,,,, #2389 Response/Objection,,, filed by Bruce Lang (Porter, John)
June 5, 2019 Opinion or Order Filing 2854 ORDER of USCA as to #2608 Notice of Appeal. COURT ORDER granting Motion for partial dismissal of appeal as to appellant, Trevor Ling, ONLY. (svc)
May 30, 2019 Opinion or Order Filing 2853 NOTICE of Receiver's Additional Schedules of Payments to Be Made Pursuant to the 1st, 2nd, 3rd, 4th, and 5th Interim Plans filed by Ralph S. Janvey (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9) (Sadler, Kevin)
May 29, 2019 Opinion or Order Filing 2852 NOTICE to Withdraw and Dismiss His Individual Objection to the Lloyd's Settlement Filing filed by Trevor Ling re: #2532 Appendix in Support, #2530 MOTION for New Trial OR MOTION to Alter Judgment MOTION to Amend/Correct Final Bar Order Entered May 16, 2017 [Docket No. 2519] Granting Settlement and Order Denying Objections [Docket No. 2518] Pursuant to Fed. R. Civ. P. 59, #2521 Order, #2397 Response/Objection #2519 Order on Motion to Expedite, #2518 Order,, #2432 Response/Objection, #2324 MOTION to Expedite, #2531 Brief/Memorandum in Support of Motion, #2554 Reply, #2535 Notice of Appeal, #2389 Response/Objection. (Porter, John) Modified text on 5/30/2019 (axm).
May 22, 2019 Opinion or Order Filing 2851 MOTION to Dismiss filed by R Allen Stanford (svc)
May 22, 2019 Opinion or Order Filing 2850 Interim STATUS REPORT Regarding Receivership, Asset Collection, and Ongoing Activities filed by Ralph S. Janvey. (Attachments: #1 Additional Page(s)) (Powers, Scott)
May 16, 2019 Opinion or Order Filing 2849 ORDER of USCA as to #2608 Notice of Appeal. The appeal is dismissed as to Lori S. Bensing, ONLY, pursuant to appellant's motion. (svc)
May 15, 2019 Opinion or Order Filing 2848 NOTICE of Dismissal of Lori Bensing to Withdraw and Dismiss her Individual Objection to the Lloyd's Settlement Filing re: #2532 Appendix in Support,,,, #2530 MOTION for New Trial OR MOTION to Alter Judgment MOTION to Amend/Correct Final Bar Order Entered May 16, 2017 [Docket No. 2519] Granting Settlement and Order Denying Objections [Docket No. 2518] Pursuant to Fed. R. Civ. P. 59, #2521 Order,, #2397 Response/Objection,,, #2519 Order on Motion to Expedite,,, #2518 Order,, #2432 Response/Objection,,, #2324 MOTION to Expedite Entry of Scheduling Order and to Stay Related Litigation and Motion to Approve Proposed Settlement with Certain Underwriters at Lloyds of London, Lexington Insurance Co, and Arch Specialty Insurance Co to enter the Bar Order, to En, #2531 Brief/Memorandum in Support of Motion,,, #2554 Reply,,, #2535 Notice of Appeal,,,,,, #2389 Response/Objection,,, filed by Lori S Bensing (Porter, John)
May 15, 2019 Opinion or Order Filing 2847 NOTICE of Receiver's Subpoena to Stanley Law, P.C. filed by Ralph S. Janvey (Attachments: #1 Exhibit 1) (Sadler, Kevin)
May 14, 2019 Opinion or Order Filing 2846 ORDER granting #2798 Motion to Approve Sale of Certain Property and Investment Interests Held by the Receivership Estate. (Ordered by Judge David C Godbey on 5/14/2019) (aaa)
May 14, 2019 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2846. Tue May 14 12:41:56 CDT 2019 (crt)
May 7, 2019 Opinion or Order Filing 2845 ORDER of USCA as to #2535 Notice of Appeal. Under FED. R. APP. P. 42(b), the appeal is dismissed, as to Claudia Martinez, ONLY, pursuant to appellant's motion. (svc)
May 6, 2019 Opinion or Order Filing 2844 NOTICE of Dismissal of Claudia Martinez to Withdraw and Dismiss Her Individual Objection to the Lloyd's Settlement Filing re: #2532 Appendix in Support,,,, #2530 MOTION for New Trial OR MOTION to Alter Judgment MOTION to Amend/Correct Final Bar Order Entered May 16, 2017 [Docket No. 2519] Granting Settlement and Order Denying Objections [Docket No. 2518] Pursuant to Fed. R. Civ. P. 59, #2521 Order,, #2397 Response/Objection,,, #2519 Order on Motion to Expedite,,, #2518 Order,, #2432 Response/Objection,,, #2324 MOTION to Expedite Entry of Scheduling Order and to Stay Related Litigation and Motion to Approve Proposed Settlement with Certain Underwriters at Lloyds of London, Lexington Insurance Co, and Arch Specialty Insurance Co to enter the Bar Order, to En, #2531 Brief/Memorandum in Support of Motion,,, #2554 Reply,,, #2535 Notice of Appeal,,,,,, #2389 Response/Objection,,, filed by Claudia Martinez (Porter, John)
April 27, 2019 Opinion or Order Filing 2843 Neal Clement to Withdraw and Dismiss his Individual Objection to the Lloyd's Settlement Filing re: #2532 Appendix in Support, #2530 MOTION for New Trial OR MOTION to Alter Judgment MOTION to Amend/Correct Final Bar Order Entered May 16, 2017 [Docket No. 2519] Granting Settlement and Order Denying Objections [Docket No. 2518] Pursuant to Fed. R. Civ. P. 59, #2521 Order, #2397 Response/Objection, #2519 Order on Motion to Expedite, #2518 Order, #2432 Response/Objection, #2324 MOTION to Expedite Entry of Scheduling Order and to Stay Related Litigation and Motion to Approve Proposed Settlement with Certain Underwriters at Lloyds of London, Lexington Insurance Co, and Arch Specialty Insurance Co to enter the Bar Order, to En, #2531 Brief/Memorandum in Support of Motion, #2554 Reply, #2535 Notice of Appeal, #2389 Response/Objection, filed by Neal Clement (Porter, John)
April 24, 2019 Opinion or Order Filing 2842 ORDER granting #2837 Motion for approval of the fifty fourth interim feeapplication. (Ordered by Judge David C Godbey on 4/24/2019) (zkc)
April 24, 2019 Opinion or Order Filing 2841 ORDER granting #2832 Motion for approval of the thirtieth interim fee application for payment of attorney's fees and expenses. The Court grants the motion and orders the Receiver to pay $74,360.76 to the firm of Little Pedersen Fankhauser, LLP. (Ordered by Judge David C Godbey on 4/24/2019) (zkc)
April 24, 2019 Opinion or Order Filing 2840 ORDER granting #2817 Motion for approval of the fifty third interim feeapplication. (Ordered by Judge David C Godbey on 4/24/2019) (zkc)
April 24, 2019 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No: 2840, 2841, 2842. Wed Apr 24 16:03:08 CDT 2019 (crt)
April 23, 2019 Opinion or Order Filing 2839 RESPONSE filed by Ralph S. Janvey re: #2835 Notice (Other) (Attachments: #1 Exhibit(s), #2 Proposed Order) (Powers, Scott)
April 18, 2019 Opinion or Order Filing 2838 Appendix in Support filed by Ralph S. Janvey re #2837 MOTION for Approval of Receiver's Fifty-Fourth Interim Fee Application (Attachments: #1 Exhibit(s), #2 Exhibit(s)) (Sadler, Kevin)
April 18, 2019 Opinion or Order Filing 2837 MOTION for Approval of Receiver's Fifty-Fourth Interim Fee Application filed by Ralph S. Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Sadler, Kevin)
April 15, 2019 Opinion or Order Filing 2836 REPLY filed by John Little re: #2832 Interim MOTION for Attorney Fees of Examiner (Little, John)
April 2, 2019 Opinion or Order Filing 2835 NOTICE of Claimant Cedar Glade Capital, LLC's Objection to Receiver's Proposed Withholding of Interim Distributions filed by Cedar Glade Capital, LLC (Billingsley, James)
March 29, 2019 Opinion or Order Filing 2834 ORDER of USCA as to #2741 Notice of Appeal, filed by R Allen Stanford. Clerk Order granting partial dismissal of appeal. (epm)
March 28, 2019 Opinion or Order Filing 2833 NOTICE of Dismissal and Withdrawal of Mark Groesbeck of his Individual Objection to the Lloyd's Settlement Filing re: #2532 Appendix in Support, #2530 MOTION for New Trial OR MOTION to Alter Judgment MOTION to Amend/Correct Final Bar Order Entered May 16, 2017 [Docket No. 2519] Granting Settlement and Order Denying Objections [Docket No. 2518] Pursuant to Fed. R. Civ. P. 59, #2521 Order, #2397 Response/Objection, #2519 Order on Motion to Expedite, #2518 Order, #2432 Response/Objection, #2324 MOTION to Expedite Entry of Scheduling Order and to Stay Related Litigation and Motion to Approve Proposed Settlement with Certain Underwriters at Lloyds of London, Lexington Insurance Co, and Arch Specialty Insurance Co to enter the Bar Order, to En, #2531 Brief/Memorandum in Support of Motion #2554 Reply, #2535 Notice of Appeal, #2389 Response/Objection filed by Mark Groesbeck (Porter, John)
March 22, 2019 Opinion or Order Filing 2832 Interim MOTION for Attorney Fees of Examiner filed by John Little with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s), #2 Proposed Order) (Little, John)
March 18, 2019 Opinion or Order Filing 2831 ORDER of USCA as to #2608 Notice of Appeal, #2535 Notice of Appeal. The appeal is dismissed as of 3/18/2019, as to Charles Vollmer, ONLY, pursuant to appellant's motion. (axm)
March 17, 2019 Opinion or Order Filing 2830 NOTICE of Dismissal and Withdrawal of Charles Vollmer of his Individual Objection to the Lloyd's Settlement Filing filed by Charles Vollmer re: #2532 Appendix in Support, #2530 MOTION for New Trial or to Alter and Amend Final Bar Order, #2521 Order, #2397 Response/Objection, #2519 Order on Motion to Expedite, #2518 Order, #2432 Response/Objection, #2324 MOTION to Expedite, #2531 Brief/Memorandum in Support of Motion, #2554 Reply, #2535 Notice of Appeal, #2389 Response/Objection. (Porter, John) Modified text on 3/18/2019 (axm).
March 1, 2019 Opinion or Order Filing 2829 NOTICE of Receiver's 1st Set of Schedules of Payments to Be Made Pursuant to the 5th Interim Plan filed by Ralph S. Janvey (Sadler, Kevin)
February 19, 2019 Opinion or Order Filing 2828 ORDER of USCA as to #2741 Notice of Appeal, filed by R Allen Stanford. The appeal is dismissed as of 2/18/2019, as to Steve Robinson, ONLY, pursuant to appellant's motion. (epm)
February 17, 2019 Opinion or Order Filing 2827 NOTICE of Dismissal and Withdrawal of Steve Robinson of his Individual Objection to the Lloyd's Settlement Filing re: #2532 Appendix in Support,,,, #2530 MOTION for New Trial OR MOTION to Alter Judgment MOTION to Amend/Correct Final Bar Order Entered May 16, 2017 [Docket No. 2519] Granting Settlement and Order Denying Objections [Docket No. 2518] Pursuant to Fed. R. Civ. P. 59, #2521 Order,, #2397 Response/Objection,,, #2519 Order on Motion to Expedite,,, #2518 Order,, #2432 Response/Objection,,, #2324 MOTION to Expedite Entry of Scheduling Order and to Stay Related Litigation and Motion to Approve Proposed Settlement with Certain Underwriters at Lloyds of London, Lexington Insurance Co, and Arch Specialty Insurance Co to enter the Bar Order, to En, #2531 Brief/Memorandum in Support of Motion,,, #2554 Reply,,, #2535 Notice of Appeal,,,,,, #2389 Response/Objection,,, filed by Steve Robinson (Porter, John)
February 14, 2019 Opinion or Order Filing 2826 ORDER of USCA as to #2537 Notice of Appeal, filed by Eddie Rollins, Scott Notowich, Douglas M McDaniel, #2528 Notice of Appeal, filed by Joseph Becker, Joseph Becker, et al., #2535 Notice of Appeal, filed by Lori S Bensing, Janie Martinez, Greg R. Day, Allen Johnson, Paula S. Sutton, Jonathan Mote, Pablo M. Alvarado, Bruce Lang, Lupe Northam, Steve Robinson, James D. Perry, Spencer Murchison, Evan Farrell, Gerardo Meave, John Schwab, A Rincon, Carol McCann, Steven Glasgow, Christopher Prindle, William S. Decker, Charles Vollmer, Stephen Barber, Tim Parsons, Peter Montalbano, Frank Carpin, Aymeric Martinoia, James Fontenot, John Holliday, Michael Conrad, Trenton Miller, Doug Shaw, Yolanda Suarez, Robert Lenoir, Randall Pickett, Dirk Harris, Tiffany Angelle, Claudia Martinez, Trevor Ling, Deems May, Jr., Mark Groesbeck, William O. Stone, Jr., Ward Good. The appeal is dismissed as of 2/14/2019, as to appellant, J.D. Perry, ONLY, pursuant to appellant's motion. (epm)
February 11, 2019 Opinion or Order Filing 2825 NOTICE to Withdraw and Dismiss His Individual Objection to the Lloyd's Settlement Filing filed by James D. Perry re: #2532 Appendix in Support, #2530 MOTION for New Trial OR MOTION to Alter Judgment MOTION to Amend/Correct Final Bar Order Entered May 16, 2017 [Docket No. 2519] Granting Settlement and Order Denying Objections [Docket No. 2518] Pursuant to Fed. R. Civ. P. 59, #2521 Order, #2397 Response/Objection, #2519 Order on Motion to Expedite, #2518 Order, #2432 Response/Objection, #2324 MOTION to Expedite Entry of Scheduling Order and to Stay Related Litigation and Motion to Approve Proposed Settlement with Certain Underwriters at Lloyds of London, Lexington Insurance Co, and Arch Specialty Insurance Co to enter the Bar Order #2531 Brief/Memorandum in Support of Motion, #2554 Reply, #2535 Notice of Appeal, #2389 Response/Objection. (Porter, John) Modified text on 2/12/2019 (axm).
February 4, 2019 Opinion or Order Filing 2824 NOTICE of Receiver's Notice Regarding 53rd Interim Fee Application re: #2817 MOTION for Approval of Receiver's Fifty-Third Interim Fee Application filed by Ralph S. Janvey (Sadler, Kevin)
January 23, 2019 Opinion or Order Filing 2823 Mail returned as undeliverable. #2725 Order on Motion for Miscellaneous Relief received back from Ybel Jeannette Sanchez Rojas as Addresse Unknown at marked address. No address update from last filed document. The current document has not been re-mailed. (ykp)
January 22, 2019 Opinion or Order Filing 2822 ORDER of USCA as to #2606 Notice of Appeal, filed by Cordell Haymon. The appeal is dismissed as to appellant, Carol McCann, ONLY, as of 1/22/2019, pursuant to appellant's motion. (epm)
January 18, 2019 Opinion or Order Filing 2821 NOTICE of Dismissal and Withdrawal of Carol McCann of her Individual Objection to the Lloyd's Settlement Filing re: #2532 Appendix in Support, #2530 MOTION for New Trial OR MOTION to Alter Judgment MOTION to Amend/Correct Final Bar Order Entered May 16, 2017 [Docket No. 2519] Granting Settlement and Order Denying Objections [Docket No. 2518] Pursuant to Fed. R. Civ. P. 59, #2521 Order, #2397 Response/Objection, #2519 Order on Motion to Expedite, #2518 Order, #2432 Response/Objection, #2324 MOTION to Expedite Entry of Scheduling Order and to Stay Related Litigation and Motion to Approve Proposed Settlement with Certain Underwriters at Lloyds of London, Lexington Insurance Co, and Arch Specialty Insurance Co to enter the Bar Order, to En, #2531 Brief/Memorandum in Support of Motion, #2554 Reply, #2535 Notice of Appeal, #2389 Response/Objection, filed by Carol McCann (Porter, John)
January 18, 2019 Opinion or Order Filing 2820 ORDER APPROVING ATTORNEYS' FEES: The Receiver is ORDERED to pay Plaintiffs' counsel attorneys' fees in the amount of $15,458,849 upon receipt of the Settlement Amount in accordance with the terms of the Proskauer Settlement Agreement. The Receiver shall reimburse expenses paid by the Receivership Estate from the settlement proceeds in the amount of $1,164,604.22. (Ordered by Judge David C Godbey on 1/18/2019) (zkc)
January 18, 2019 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No: 2820. Fri Jan 18 16:47:10 CST 2019 (crt)
January 16, 2019 Opinion or Order Filing 2819 FINAL BAR ORDER: The Court hereby GRANTS the Motion to Approve Proposed Settlement with Proskauer Rose LLP, to Approve the Proposed Notice of Settlement with Proskauer Rose LLP, to Enter the Bar Order, to Enter the Final Judgment and Bar Order, and for Plaintiffs' Attorneys' Fees. (Ordered by Judge David C Godbey on 1/16/2019) (rekc)
January 16, 2019 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2819. Wed Jan 16 15:52:21 CST 2019 (crt)
January 10, 2019 Opinion or Order Filing 2818 Appendix in Support filed by Ralph S Janvey re #2817 MOTION for Approval of Receiver's Fifty-Third Interim Fee Application (Attachments: #1 Exhibit(s)) (Sadler, Kevin)
January 10, 2019 Opinion or Order Filing 2817 MOTION for Approval of Receiver's Fifty-Third Interim Fee Application filed by Ralph S. Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Sadler, Kevin)
January 5, 2019 Opinion or Order Filing 2816 NOTICE of Dismissal of Individual Objection of Bert Deems May, Jr. re: #2532 Appendix in Support,,,, #2530 MOTION for New Trial OR MOTION to Alter Judgment MOTION to Amend/Correct Final Bar Order Entered May 16, 2017 [Docket No. 2519] Granting Settlement and Order Denying Objections [Docket No. 2518] Pursuant to Fed. R. Civ. P. 59, #2521 Order,, #2397 Response/Objection,,, #2519 Order on Motion to Expedite,,, #2518 Order,, #2432 Response/Objection,,, #2324 MOTION to Expedite Entry of Scheduling Order and to Stay Related Litigation and Motion to Approve Proposed Settlement with Certain Underwriters at Lloyds of London, Lexington Insurance Co, and Arch Specialty Insurance Co to enter the Bar Order, to En, #2531 Brief/Memorandum in Support of Motion,,, #2554 Reply,,, #2535 Notice of Appeal,,,,,, #2389 Response/Objection,,, filed by Deems May, Jr (Porter, John)
January 4, 2019 Opinion or Order Filing 2815 NOTICE of Receiver's 33rd Report Regarding the Claims & Distribution Processes filed by Ralph S. Janvey (Sadler, Kevin)
December 17, 2018 Opinion or Order Filing 2814 ORDER of USCA as to #2535 Notice of Appeal. The appeal is dismissed as to Bert Deems May Jr, ONLY, pursuant to appellant's motion. (svc) Modified file date on 12/17/2018 (svc).
December 14, 2018 Opinion or Order Filing 2813 ELECTRONIC Minute Entry for proceedings held before Judge David C Godbey: Settlement Hearing held on 12/14/2018. Receiver- Kevin Sadler; Proskauer- Neil Burger, James Rouhandeh, Patrick Blakemore; Examiner- John Little; Official Stanford Investors- Ed Snyder; SEC- Janie Frank; and HSBC Bank- Taylor Brinkman (Court Reporter: Shawn McRoberts) (No exhibits) Time in Court - :01. (chmb)
December 7, 2018 Opinion or Order Filing 2812 RESPONSE filed by Proskauer Rose LLP re: #2796 Response/Objection (Burger, Neil)
December 6, 2018 Opinion or Order Filing 2811 RESPONSE filed by Ralph S. Janvey, Official Stanford Investors Committee re: #2796 Response/Objection (Blakeway, Judith)
December 4, 2018 Opinion or Order Filing 2810 NOTICE of COMPLIANCE re: #2780 Scheduling Order filed by Edward C Snyder (Snyder, Edward)
November 30, 2018 Opinion or Order Filing 2809 Interim STATUS REPORT Regarding Receivership, Asset Collection, and Ongoing Activities filed by Ralph S. Janvey. (Attachments: #1 Additional Page(s)) (Powers, Scott)
November 30, 2018 Opinion or Order Filing 2808 Joint STATUS REPORT Regarding Pending Motions filed by Ralph S. Janvey, John Little. (Powers, Scott)
November 28, 2018 Opinion or Order Filing 2807 ORDER granting #2794 Interim MOTION for Attorney Fees of Examiner. (Ordered by Judge David C Godbey on 11/28/2018) (ykp)
November 28, 2018 Opinion or Order Filing 2806 ORDER granting #2792 MOTION for Approval of Receiver's Fifty-Second Interim Fee Application (Ordered by Judge David C Godbey on 11/28/2018) (ykp)
November 28, 2018 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2806. Wed Nov 28 16:34:22 CST 2018 (crt)
November 28, 2018 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2807. Wed Nov 28 16:46:19 CST 2018 (crt)
November 19, 2018 Opinion or Order Filing 2805 ORDER granting #2784 Motion for Approval of Fifth Interim Distribution Plan. (Ordered by Judge David C Godbey on 11/19/2018) (epm)
November 19, 2018 Opinion or Order Filing 2804 NOTICE of Full Briefing re: #2798 MOTION to Approve Sale of Certain Property and Investment Interests Held by the Receivership Estate filed by Ralph S. Janvey (Powers, Scott)
November 19, 2018 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2805. Mon Nov 19 16:54:04 CST 2018 (crt)
November 13, 2018 Opinion or Order Filing 2803 NOTICE of re: #2792 MOTION for Approval of Receiver's Fifty-Second Interim Fee Application filed by Ralph S. Janvey (Sadler, Kevin)
November 13, 2018 Opinion or Order Filing 2802 REPLY filed by John Little re: #2794 Interim MOTION for Attorney Fees of Examiner (Little, John)
November 9, 2018 Opinion or Order Filing 2801 MOTION to Withdraw as Attorney of Record for Claimant Beverly DeLoach filed by Beverly DeLoach (Attachments: #1 Exhibit(s) A, #2 Proposed Order) (Silver, David)
November 9, 2018 Opinion or Order Filing 2800 NOTICE of Substitution of Counsel of Record filed by Abney International Ltd, Donna Allbritton, Linda K Oge, Mark D Oge, Jane Ann Sasser, Gloria Hodapp Trujillo, Barbara Zwick (Silver, David)
October 26, 2018 Opinion or Order Filing 2799 ORDER of USCA as to #2608 Notice of Appeal. IT IS ORDERED that appellants unopposed motion to substitute Robert Otis Lenoir with Mona Jean Reeves Lenoir, as Executrix of the Estate of Robert Otis Lenoir, upon suggestion of death is GRANTED. (svc)
October 26, 2018 Opinion or Order Filing 2798 MOTION to Approve Sale of Certain Property and Investment Interests Held by the Receivership Estate filed by Ralph S. Janvey with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s), #2 Proposed Order) (Powers, Scott)
October 26, 2018 Opinion or Order Filing 2797 Notice of Filing of Official Electronic Transcript of Settlement Proceedings held on 8-12-16 before Judge Godbey. Court Reporter/Transcriber Linda Langford, Telephone number (214) 748-8068. Parties are notified of their #duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office. If redaction of personal identifiers under MO 61 is necessary, file a #Redaction Request - Transcript within 21 days. If no action is taken, the entire transcript will be made available through PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. (5 pages) Redaction Request due 11/16/2018. Redacted Transcript Deadline set for 11/26/2018. Release of Transcript Restriction set for 1/24/2019. (svc)
October 23, 2018 Opinion or Order Filing 2796 OBJECTION filed by HSBC Bank PLC re: #2768 MOTION to Approve Proposed Settlement (Brinkman, Taylor)
October 23, 2018 Opinion or Order Filing 2795 ORDER granting #2782 Motion for Approval of Interim Fee Application. (Ordered by Judge David C Godbey on 10/23/2018) (rekc)
October 23, 2018 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2795. Tue Oct 23 16:37:56 CDT 2018 (crt)
October 22, 2018 Opinion or Order Filing 2794 Interim MOTION for Attorney Fees of Examiner filed by John Little with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s), #2 Proposed Order) (Little, John)
October 19, 2018 Opinion or Order Filing 2793 Appendix in Support filed by Ralph S. Janvey re #2792 MOTION for Approval of Receiver's Fifty-Second Interim Fee Application (Attachments: #1 Exhibit(s)) (Sadler, Kevin)
October 19, 2018 Opinion or Order Filing 2792 MOTION for Approval of Receiver's Fifty-Second Interim Fee Application filed by Ralph S. Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Sadler, Kevin)
October 17, 2018 Opinion or Order Filing 2791 NOTICE of Mootness re: ATP's Motion to Authorize Payment of Allowed CD Claim Distributions filed by ATP Tour Inc (Newman, Andrew)
October 17, 2018 Opinion or Order Filing 2790 NOTICE of Full Briefing re: #2784 MOTION for Approval of Fifth Interim Distribution Plan filed by Ralph S. Janvey (Day, Brendan)
October 10, 2018 Opinion or Order Filing 2789 ***DISREGARD/ATTORNEY FILED IN WRONG CASE*** NOTICE of Oral and Videotaped Deposition of Ray Deragon filed by Ralph S. Janvey (Arlington, David) Modified on 10/10/2018 (zkc).
October 9, 2018 Opinion or Order Filing 2788 NOTICE of re: #2782 MOTION for Approval of Receivers Fifty-First Interim Fee Application filed by Ralph S. Janvey (Sadler, Kevin)
October 2, 2018 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2787. Tue Oct 2 11:40:37 CDT 2018 (crt)
October 1, 2018 Opinion or Order Filing 2787 ORDER granting #2691 Motion to Authorize Payment of Allowed CD Claim Distributions. The Court grants ATP's motion and directs the Receiver to pay ATP $60,300.00 of unpaid distributions. (Ordered by Judge David C Godbey on 10/1/2018) (ykp)
September 25, 2018 Opinion or Order Filing 2786 ORDER of USCA as to #2608 Notice of Appeal. The appeal is dismissed as to Steven Glasgow, ONLY. (svc)
September 24, 2018 Opinion or Order Filing 2785 NOTICE of Dismissal and Withdrawal of Steven Glasgow's Individual Objection to the Lloyd's Settlement Filing re: #2532 Appendix in Support,,,, #2530 MOTION for New Trial OR MOTION to Alter Judgment MOTION to Amend/Correct Final Bar Order Entered May 16, 2017 [Docket No. 2519] Granting Settlement and Order Denying Objections [Docket No. 2518] Pursuant to Fed. R. Civ. P. 59, #2521 Order,, #2397 Response/Objection,,, #2519 Order on Motion to Expedite,,, #2518 Order,, #2432 Response/Objection,,, #2324 MOTION to Expedite Entry of Scheduling Order and to Stay Related Litigation and Motion to Approve Proposed Settlement with Certain Underwriters at Lloyds of London, Lexington Insurance Co, and Arch Specialty Insurance Co to enter the Bar Order, to En, #2531 Brief/Memorandum in Support of Motion,,, #2554 Reply,,, #2535 Notice of Appeal,,,,,, #2389 Response/Objection,,, filed by Steven Glasgow (Porter, John)
September 18, 2018 Opinion or Order Filing 2784 MOTION for Approval of Fifth Interim Distribution Plan filed by Ralph S. Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Sadler, Kevin)
September 18, 2018 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2781. Tue Sep 18 08:41:44 CDT 2018 (crt)
September 17, 2018 Opinion or Order Filing 2783 Appendix in Support filed by Ralph S. Janvey re #2782 MOTION for Approval of Receivers Fifty-First Interim Fee Application (Attachments: #1 Exhibit(s)) (Sadler, Kevin)
September 17, 2018 Opinion or Order Filing 2782 MOTION for Approval of Receivers Fifty-First Interim Fee Application filed by Ralph S. Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Sadler, Kevin)
September 14, 2018 Opinion or Order Filing 2781 NOTICE OF SETTLEMENT AND BAR ORDER PROCEEDINGS: The final hearing on the Motion is set for 12/14/2018 at 10:00 a.m. before Judge David C. Godbey. Any objections are due by 11/23/2018. (ewd)
September 11, 2018 Opinion or Order Filing 2780 SCHEDULING ORDER: Final Approval Hearing for 12/14/2018 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 9/11/2018) (zkc)
September 11, 2018 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No: 2780. Tue Sep 11 14:50:05 CDT 2018 (crt)
September 10, 2018 Opinion or Order Filing 2779 CERTIFICATE of Conference re #13 Expedited Request for Entry of Scheduling Order and Motion to Approve Proposed Settlement filed by Ralph S. Janvey. (Snyder, Edward) Modified event text on 9/11/2018 (axm).
September 10, 2018 Opinion or Order Filing 2778 Mail returned as undeliverable. #2726 Order on Motion for Attorney Fees received back from Olga Rojas DeSanchez as RTS. No address update from last filed document. The current document has not been re-mailed. (epm)
September 5, 2018 Opinion or Order Filing 2777 Mail returned as undeliverable. #2727 Order on Motion for Miscellaneous Relief received back from Olga Rojas De Sanchez as Return to Sender, Not Deliverable as Addressed, Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (svc)
August 29, 2018 Opinion or Order Filing 2776 NOTICE of Receiver's Additional Schedules of Payments to Be Made Pursuant to the 1st, 2nd, 3rd, and 4th Interim Plans filed by Ralph S. Janvey (Attachments: #1 Exhibit A -- 18th Schedule of Payments to Be Made Pursuant to the 1st Interim Plan, #2 Exhibit B -- 9th Schedule of Payments to Be Made Pursuant to the 2nd Interim Plan, #3 Exhibit C -- 5th Schedule of Payments to Be Made Pursuant to the 3rd Interim Plan, #4 Exhibit D -- 3rd Schedule of Payments to Be Made Pursuant to the 4th Interim Plan) (Sadler, Kevin)
August 29, 2018 Opinion or Order Filing 2775 ORDER granting #2749 Interim MOTION for Attorney Fees Corrected Motion of Examiner. (Ordered by Judge David C Godbey on 8/29/2018) (ykp)
August 29, 2018 Opinion or Order Filing 2774 ORDER granting #2750 MOTION for Approval of Receiver's Fiftieth Interim Fee Application. (Ordered by Judge David C Godbey on 8/29/2018) (ykp)
August 29, 2018 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2774, 2775. Wed Aug 29 13:22:59 CDT 2018 (crt)
August 28, 2018 Opinion or Order Filing 2772 Joint STATUS REPORT Regarding Pending Motions filed by Ralph S. Janvey, John Little. (Powers, Scott)
August 27, 2018 Opinion or Order Filing 2773 Received letter from United States Court of Appeals: The court has denied the motion to reopen the case. (svc)
August 27, 2018 Opinion or Order Filing 2770 Proposal for contents of Scheduling Order filed by Official Stanford Investors Committee (Snyder, Edward) Modified text on 8/27/2018 (ykp).
August 24, 2018 Opinion or Order Filing 2771 ORDER of USCA as to #2741 Notice of Appeal filed by R Allen Stanford. The appeal is dismissed for want of prosecution. (svc)
August 24, 2018 Opinion or Order Filing 2769 Appendix in Support filed by Ralph S Janvey re #2768 MOTION to Approve Proposed Settlement with Proskauer Rose, LLP (Snyder, Edward)
August 24, 2018 Opinion or Order Filing 2768 EXPEDITED REQUEST FOR ENTRY OF SCHEDULING ORDER AND MOTION TO APPROVE PROPOSED SETTLEMENT WITH PROSKAUER ROSE LLP, TO APPROVE THE PROPOSED NOTICE OF SETTLEMENT WITH PROSKAUER ROSE LLP, TO ENTER THE BAR ORDER TO ENTER THE FINAL JUDGMENT AND BAR ORDER, AND FOR PLAINTIFFS ATTORNEYS FEES filed by Ralph S Janvey (Snyder, Edward) Modified text on 8/27/2018 (svc).
August 15, 2018 Opinion or Order Filing 2767 ORDER of USCA as to #2535 Notice of Appeal. The appeal is dismissed pursuant to appellant's motion, as to Jonathan Mote, ONLY. (svc)
August 15, 2018 Opinion or Order Filing 2766 NOTICE of Filing with the 5th Circuit Court of Appeals filed by R Allen Stanford (svc)
August 10, 2018 Opinion or Order Filing 2765 NOTICE of Dismissal TO LLOYDS SETTLEMENT FILING filed by Jonathan Mote (Stanley, Michael)
August 8, 2018 Opinion or Order Filing 2764 NOTICE of Dismissal and Withdawal of Individual Objection of David Innes. (Porter, John) Modified text on 8/9/2018 (svc).
August 8, 2018 Opinion or Order Filing 2763 ORDER of USCA as to #2535 Notice of Appeal filed by Tiffany Angelle only, is dismissed. (svc)
August 7, 2018 Opinion or Order Filing 2762 NOTICE of Dismissal and Withdawal of Individual Objection re: #2532 Appendix in Support #2530 MOTION for New Trial OR MOTION to Alter Judgment MOTION to Amend/Correct Final Bar Order Entered May 16, 2017 [Docket No. 2519] Granting Settlement and Order Denying Objections [Docket No. 2518] Pursuant to Fed. R. Civ. P. 59, #2521 Order m #2397 Response/Objection #2519 Order on Motion to Expedite #2518 Order #2432 Response/Objection #2324 MOTION to Expedite Entry of Scheduling Order and to Stay Related Litigation and Motion to Approve Proposed Settlement with Certain Underwriters at Lloyds of London, Lexington Insurance Co, and Arch Specialty Insurance Co to enter the Bar Order, to En, #2531 Brief/Memorandum in Support of Motion #2554 Reply #2535 Notice of Appeal #2389 Response/Objection filed by Tiffany Angelle (Porter, John)
July 25, 2018 Opinion or Order Filing 2761 NOTICE of re: #2750 MOTION for Approval of Receiver's Fiftieth Interim Fee Application filed by Ralph S. Janvey (Sadler, Kevin)
July 21, 2018 Opinion or Order Filing 2760 REPLY filed by John Little re: #2749 Interim MOTION for Attorney Fees Corrected Motion of Examiner (Little, John)
July 19, 2018 Opinion or Order Filing 2759 NOTICE of Fifth Amended Rule 45 Subpoena to Andres Alos filed by Ralph S. Janvey (Sadler, Kevin)
July 17, 2018 Opinion or Order Filing 2758 Return of Service for Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action serving YMAX Communications Corp on 7/13/2018. (ran)
July 12, 2018 Opinion or Order Filing 2757 NOTICE of Fourth Amended Rule 45 Subpoena to Andres Alos filed by Ralph S. Janvey (Sadler, Kevin)
July 9, 2018 Opinion or Order Filing 2756 Mail returned as undeliverable. #2729 Order received back from Ybel Jeannette Sanchez Rojas as Return to Sender, Not Deliverable as Addressed, Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ran)
July 9, 2018 Opinion or Order Filing 2755 Mail returned as undeliverable. #2729 Order received back from Olga Rojas De Sanchez as Return to Sender, Not Deliverable as Addressed, Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ran)
July 5, 2018 Opinion or Order Filing 2754 ADDITIONAL ATTACHMENT Exhibit 1 to #2753 Notice of Third Amended Rule 45 Subpoena to Andres Alos by Ralph S. Janvey (Sadler, Kevin) Modified event text on 7/6/2018 (axm).
July 5, 2018 Opinion or Order Filing 2753 NOTICE of Third Amended Rule 45 Subpoena to Andres Alos filed by Ralph S. Janvey (Sadler, Kevin)
July 3, 2018 Opinion or Order Filing 2752 Mail returned as undeliverable. #2727 Order on Motion for Miscellaneous Relief, received back from Ybel Jeannette Sanchez Rojas as Return to Sender. Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ndt)
July 3, 2018 Opinion or Order Filing 2751 Appendix in Support filed by Ralph S. Janvey re #2750 MOTION for Approval of Receiver's Fiftieth Interim Fee Application (Attachments: #1 Exhibit(s)) (Sadler, Kevin)
July 3, 2018 Opinion or Order Filing 2750 MOTION for Approval of Receiver's Fiftieth Interim Fee Application filed by Ralph S. Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Sadler, Kevin)
June 29, 2018 Opinion or Order Filing 2749 Interim MOTION for Attorney Fees Corrected Motion of Examiner filed by John Little with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s), #2 Proposed Order) (Little, John)
June 29, 2018 Opinion or Order Filing 2748 Interim MOTION for Attorney Fees of Examiner filed by John Little with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s), #2 Proposed Order) (Little, John)
June 28, 2018 Opinion or Order Filing 2747 NOTICE of Second Amended Rule 45 Subpoena to Andres Alos filed by Ralph S. Janvey (Sadler, Kevin)
June 27, 2018 Opinion or Order Filing 2746 NOTICE of Receiver's 32nd Report Regarding the Claims & Distribution Processes filed by Ralph S. Janvey (Sadler, Kevin)
June 26, 2018 Opinion or Order Filing 2745 MOTION for Extension of Time to Pay Filing Fee (with Deputy Clerk Response) filed by R Allen Stanford. (sss) Motion forwarded to USCA5. Modified on 7/2/2018 (svc).
June 21, 2018 Opinion or Order Filing 2744 ELECTRONIC ORDER finding as moot #1923 Motion per #2691 Motion to Authorize Payment. (Ordered by Judge David C Godbey on 6/21/2018) (chmb)
June 21, 2018 Opinion or Order Filing 2743 NOTICE of Amended Rule 45 Subpoena to Andres Alos filed by Ralph S. Janvey (Sadler, Kevin)
June 21, 2018 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:. 2744 Thu Jun 21 16:14:03 CDT 2018 (crt)
June 19, 2018 Opinion or Order USCA Case Number 18-10692 in USCA5 for #2741 Notice of Appeal filed by R Allen Stanford. (svc)
June 18, 2018 Opinion or Order Filing 2742 NOTICE of Rule 45 Subpoena to Andres Alos filed by Ralph S. Janvey (Sadler, Kevin)
June 11, 2018 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2741. with TO Mon Jun 11 12:37:23 CDT 2018 (crt)
June 8, 2018 Opinion or Order Filing 2741 NOTICE OF INTERLOCUTORY APPEAL as to #2731 Order on Motion, to the Fifth Circuit by R Allen Stanford. T.O. form to appellant electronically at #Transcript Order Form or US Mail as appropriate. Copy of NOA to be sent US Mail to parties not electronically noticed. IMPORTANT ACTION REQUIRED: Provide an electronic copy of any exhibit you offered during a hearing or trial that was admitted into evidence to the clerk of the district court within 14 days of the date of this notice. Copies must be transmitted as PDF attachments through ECF by all ECF Users or delivered to the clerk on a CD by all non-ECF Users. See detailed instructions #here. (Exception: This requirement does not apply to a pro se prisoner litigant.) Please note that if original exhibits are in your possession, you must maintain them through final disposition of the case. (zkc)
June 5, 2018 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2740. Tue Jun 5 13:49:43 CDT 2018 (crt)
June 4, 2018 Opinion or Order Filing 2740 ORDER denying #2738 Motion for Leave to File an Intervening Complaint. (Ordered by Judge David C Godbey on 6/4/2018) (ran)
May 30, 2018 Opinion or Order Filing 2739 Objection to Proposed Settlement by Aaron Ashkenazi. (axm)
May 22, 2018 Opinion or Order Filing 2738 MOTION for Leave to File an Intervening Complaint filed by Sara Vixgaro Del Aguila, Enrique Oeawa Espinoza, JuanSalvador Mazzarri Payet, Elvira M Barbe Pflucker, Flavio Antonio Alberto Salvetti Artola. (epm)
May 18, 2018 Opinion or Order Filing 2737 Joint STATUS REPORT Regarding Pending Motions filed by Ralph S. Janvey, John Little. (Powers, Scott)
May 18, 2018 Opinion or Order Filing 2736 Interim STATUS REPORT Regarding Receivership, Asset Collection, and Ongoing Activities filed by Ralph S. Janvey. (Attachments: #1 Additional Page(s)) (Powers, Scott)
May 14, 2018 Opinion or Order Filing 2735 AFFIDAVIT of Service for Subpoena to Produce Documents, Information or Objects or to Permit Inspection of Premises in a Civil Action on Alos & Associates, P.A. on April 26, 2018 by Ralph S. Janvey. (Sadler, Kevin)
May 14, 2018 Opinion or Order Filing 2734 AFFIDAVIT of Service for Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action on Alexander Angueira, PLLC on April 25, 2018 by Ralph S. Janvey. (Sadler, Kevin)
May 11, 2018 Opinion or Order Filing 2733 Intervener's Reply to Joint Response to Motion for Leave to File Intervening Complaint, filed by Audrey Pamela Davies and Harold Eyre. (ran) Modified on 6/5/2018 (ewd).
May 11, 2018 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2732. Fri May 11 10:19:14 CDT 2018 (crt)
May 11, 2018 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2731. Fri May 11 13:48:00 CDT 2018 (crt)
May 10, 2018 Opinion or Order Filing 2732 ORDER: The Court grants the #2676 motion but limits its granting of requests (3) and (4) to lawsuits filed by Stanford, not individuals acting in concert with him. The Court excuses the Parties from responding to Stanford's opposed motions in this or any other Stanford case. Further, the Court enjoins Stanford from filing any new lawsuits against the Parties or Receivership Professionals without first seeking and obtaining leave of Court. The Court further directs the Clerk of the Court not to accept for filing any such new complaint that Stanford files unless Stanford has obtained leave of Court for such filing. (Ordered by Judge David C Godbey on 5/10/2018) (ykp)
May 10, 2018 Opinion or Order Filing 2731 ORDER denying #2576 Motion to Appoint Counsel; denying #2596 Motion to Dismiss; denying #2602 Motion to Dismiss; denying #2605 Motion to Amend/Correct; denying #2651 Motion to Dismiss; denying #2652 Motion to discharge the Examiner; denying #2664 Motion for expedited ruling on Rule 12(b)(1) motion to Dismiss; denying #2665 Motion to terminate services of Karyl Van Tassel and FTI; denying #2675 Motion for Leave to to submit personal letters; denying #2680 Motion for relief from void judgment (Ordered by Judge David C Godbey on 5/10/2018) (ykp)
May 10, 2018 Opinion or Order Filing 2730 ORDER granting #2670 MOTION for Order to Confirm the Status of the Receivership as a "Qualified Settlement Fund". (Ordered by Judge David C Godbey on 5/10/2018) (ykp)
May 10, 2018 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2730. Thu May 10 14:52:01 CDT 2018 (crt)
May 7, 2018 Opinion or Order Filing 2729 ORDER denying #2666 Motion to Intervene; denying #2669 Motion to Intervene; denying #2677 Motion to Intervene; denying #2687 Motion to Intervene; denying #2689 Motion to Intervene; denying #2697 Motion to Intervene; denying #2699 Motion to Intervene; denying #2704 Motion to Intervene; denying #2705 Motion to Intervene; denying #2710 Motion to Intervene; denying #2724 Motion to Intervene; denying #2728 Motion to Intervene. The Court further grants the Receiver, the Examiner, the SEC, and OSIC's request to be excused from responding to such future motions to intervene until and unless the Court informs the parties that a response is necessary. (Ordered by Judge David C Godbey on 5/7/2018) (epm)
May 7, 2018 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2729. Mon May 7 12:19:49 CDT 2018 (crt)
May 4, 2018 Opinion or Order Filing 2728 MOTION for Leave to File an Intervening Complaint filed by Daniel Acund. (epm)
May 4, 2018 Opinion or Order Filing 2727 ORDER granting #2662 Motion for approval of the forty-eighth interim fee application. Applying the ten percent holdback previously imposed by the Court to the non-out-of-pocket expenses, see Order, 4/4/2012 #1565 (modifying holdback for nonout-of-pocket expenses), the Receiver requests payment of $1,939,396.69, which the Court approves in full. The Receiver may apply later for the held-back amount of $190,358.70. The Court reserves any ruling on objections to that amount until a later date. Finally, the Receiver requests approval for payment of $2,032.90 to a professional firm in connection with the Official Stanford Investors Committee from 8/1/2017 to 9/30/2017. See Receiver's Mot. 22. The Court approves the Receiver's request for $2,032.90 for payment to that professional firm. (Ordered by Judge David C Godbey on 5/4/2018) (epm)
May 4, 2018 Opinion or Order Filing 2726 ORDER granting #2694 Motion for Attorney Fees and orders the Receiver to pay $103,544.08 to the firm of Little Pedersen Fankhauser, LLP. (Ordered by Judge David C Godbey on 5/4/2018) (epm)
May 4, 2018 Opinion or Order Filing 2725 ORDER granting #2692 Motion for approval of the forty-ninth interim fee application. Applying the ten percent holdback previously imposed by the Court to the nonout-of-pocket expenses, see Order, 4/4/2012 #1565 (modifying holdback for non-out-of pocket expenses), the Receiver requests payment of $2,002,989.35, which the Court approves in full. The Receiver may apply later for the held-back amount of $201,605.20. The Court reserves any ruling on objections to that amount until a later date. Finally, the Receiver requests approval for payment of $11,070.90 to professional firms in connection with the Official Stanford Investors Committee from 10/1/2017 to 11/30/2017. See Rec.'s Mot. 24. The Court approves the Receiver's request for $11,070.90 for payment to those professional firms. (Ordered by Judge David C Godbey on 5/4/2018) (epm)
May 4, 2018 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2725. Fri May 4 11:24:34 CDT 2018 (crt)
May 4, 2018 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2726 . Fri May 4 11:46:02 CDT 2018 (crt)
May 4, 2018 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2727. Fri May 4 11:45:33 CDT 2018 (crt)
April 27, 2018 Opinion or Order Filing 2724 MOTION for Leave to File an Intervening Complaint Pursuant to Federal Rule of Civil Procedure 24(a) filed by Mirlay Sanchez. (axm)
April 25, 2018 Opinion or Order Filing 2723 OBJECTION filed by Artemisa Patricia Hernandez Contreras, Iker Artemio Zetina Hernandiz, Itzar Abani Zetina Hernandez. (rekc)
April 24, 2018 Opinion or Order Filing 2722 NOTICE of Rule 45 Subpoena to Luis Ruiz filed by Ralph S. Janvey (Sadler, Kevin)
April 24, 2018 Opinion or Order Filing 2721 NOTICE of Rule 45 Subpoena to Alos & Associates, P.A. filed by Ralph S. Janvey (Sadler, Kevin)
April 23, 2018 Opinion or Order Filing 2720 NOTICE of Rule 45 Subpoena to Alexander Angueira, PLLC filed by Ralph S. Janvey (Sadler, Kevin)
April 19, 2018 Opinion or Order Filing 2719 ORDER of USCA as to #2608 Notice of Appeal filed Pablo M. Alvarado. The appeal is dismissed as to Pablo M. Alvarado, ONLY, pursuant to appellant;s motion. (svc)
April 18, 2018 Opinion or Order Filing 2718 NOTICE of Dismissal and Withdrawal to LLoyd's Settlement Filings filed by Pablo M. Alvarado (Stanley, Michael)
April 12, 2018 Opinion or Order Filing 2717 ORDER of USCA as to #2608 Notice of Appeal, and #2585 Notice of Appeal are dismissed as of April 12, 2018, as to Evan Farrell, Randall Pickett, and Christopher Prindle, ONLY, pursuant to the joint motion of the three parties. (svc)
April 12, 2018 Opinion or Order Filing 2716 NOTICE of Evan Farrell, Randall Pickett, and Christopher Prindle to Withdraw and Dismiss Their Individual Objection to the Lloyd's Settlement Filing re: #2532 Appendix in Support,,,, #2530 MOTION for New Trial OR MOTION to Alter Judgment MOTION to Amend/Correct Final Bar Order Entered May 16, 2017 [Docket No. 2519] Granting Settlement and Order Denying Objections [Docket No. 2518] Pursuant to Fed. R. Civ. P. 59, #2521 Order,, #2397 Response/Objection,,, #2519 Order on Motion to Expedite,,, #2518 Order,, #2432 Response/Objection,,, #2324 MOTION to Expedite Entry of Scheduling Order and to Stay Related Litigation and Motion to Approve Proposed Settlement with Certain Underwriters at Lloyds of London, Lexington Insurance Co, and Arch Specialty Insurance Co to enter the Bar Order, to En, #2531 Brief/Memorandum in Support of Motion,,, #2554 Reply,,, #2535 Notice of Appeal,,,,,, #2389 Response/Objection,,, filed by Evan Farrell, Randall Pickett, Christopher Prindle (Porter, John)
April 11, 2018 Opinion or Order Filing 2715 NOTICE of Firm Change filed by Official Stanford Investors Committee (Blakeway, Judith)
April 10, 2018 Opinion or Order Filing 2714 NOTICE of Rule 45 Subpoena to Luis Ruiz filed by Ralph S. Janvey (Sadler, Kevin)
April 10, 2018 Opinion or Order Filing 2713 NOTICE of Rule 45 Subpoena to Alos & Associates, P.A. filed by Ralph S. Janvey (Sadler, Kevin)
April 5, 2018 Opinion or Order Filing 2712 REPLY filed by John Little re: #2694 Interim MOTION for Attorney Fees of Examiner (Little, John)
April 3, 2018 Opinion or Order Filing 2711 RESPONSE filed by Ralph S. Janvey re: #2705 MOTION to Intervene, #2704 MOTION to Intervene, #2699 MOTION for Leave to File Intervening Complaint, #2697 MOTION to Intervene, #2710 MOTION for Leave to File an Intervening Complaint Pursuant to Federal Rule of Civil Procedure 24(a) (Powers, Scott)
April 2, 2018 Opinion or Order Filing 2710 MOTION for Leave to File an Intervening Complaint Pursuant to Federal Rule of Civil Procedure 24(a) filed by Jaime Alexis Arroyo Bornstein. (sss)
March 30, 2018 Opinion or Order Filing 2709 FINAL JUDGMENT AS TO DEFENDANT LAURA PENDERGEST-HOLT : The Securities and Exchange Commission having filed a Complaint and Defendant Laura Pendergest-Holt, also known as Laura Holt (hereinafter "Defendant") having entered a general appearance; consented to the Court's jurisdiction over Defendant and the subject matter of this action; consented to entry of this Final Judgment; waived findings of fact and conclusions oflaw; and waived any right to appeal from this Final Judgment. (Ordered by Judge David C Godbey on 3/30/2018) (ndt)
March 30, 2018 Opinion or Order Filing 2708 NOTICE of RUSSELL WARDEN GOOD AND PAULA SUTTON TO WITHDRAW AND DISMISS THEIR INDIVIDUAL OBJECTION TO THE LLOYDS SETTLEMENT FILING re: #2532 Appendix in Support,,,, #2530 MOTION for New Trial OR MOTION to Alter Judgment MOTION to Amend/Correct Final Bar Order Entered May 16, 2017 [Docket No. 2519] Granting Settlement and Order Denying Objections [Docket No. 2518] Pursuant to Fed. R. Civ. P. 59, #2521 Order,, #2397 Response/Objection,,, #2519 Order on Motion to Expedite,,, #2518 Order,, #2432 Response/Objection,,, #2324 MOTION to Expedite Entry of Scheduling Order and to Stay Related Litigation and Motion to Approve Proposed Settlement with Certain Underwriters at Lloyds of London, Lexington Insurance Co, and Arch Specialty Insurance Co to enter the Bar Order, to En, #2531 Brief/Memorandum in Support of Motion,,, #2554 Reply,,, #2535 Notice of Appeal,,,,,, #2389 Response/Objection,,, filed by Ward Good, Paula S. Sutton (Porter, John)
March 30, 2018 Opinion or Order ***Clerk's Notice of delivery: #2709 (see NEF for details) Docket No:. Fri Mar 30 16:16:06 CDT 2018 (crt)
March 28, 2018 Opinion or Order Filing 2707 NOTICE of Regarding Forty-Ninth Interim Fee Application re: #2693 Appendix in Support, #2692 MOTION filed by Ralph S Janvey (Sadler, Kevin) Modified docket text on 3/28/2018 (zkc).
March 27, 2018 Opinion or Order Filing 2706 MOTION for Judgment Final Judgment as to Defendant Laura Pendergest-Holt filed by Securities and Exchange Commission (Attachments: #1 Exhibit(s) 1-Consent of Defendant Laura Pendergest-Holt, #2 Exhibit(s) 2 - Final Judgment as to Defendant Laura Pendergest-Holt, #3 Proposed Order) (Frank, Janie)
March 26, 2018 Opinion or Order Filing 2705 MOTION for Leave to File an Intervening Complaint Pursuant to Federal rule of Civil Procedure 24(a) filed by Olga Rojas De Sanchez. (axm) Modified filer on 3/28/2018 (svc).
March 26, 2018 Opinion or Order Filing 2704 MOTION for Leave to File an Intervening Complaint Pursuant to Federal rule of Civil Procedure 24(a) filed by Ybel Jeannette Sanchez Rojas. (axm) Modified filed date on 3/27/2018 (axm). Modified filer on 3/28/2018 (svc).
March 26, 2018 Opinion or Order Filing 2703 FINAL BAR ORDER: The Court GRANTS #2561 the Expedited Request for Entry of Scheduling Order and Motion to Approve Proposed Settlement with Hunton & Williams LLP, to Enter the Bar Order, and to Enter the Final Judgment and Bar Order. (Ordered by Judge David C Godbey on 3/26/2018) (zkc)
March 26, 2018 Opinion or Order Filing 2702 ORDER APPROVING ATTORNEYS' FEES: The Receiver is ORDERED to pay Plaintiffs' counsel attorneys' fees in the amount of $8,482,171.41 upon receipt of the Settlement Amount in accordance with the terms of the Hunton Settlement Agreement. (Ordered by Judge David C Godbey on 3/26/2018) (zkc)
March 26, 2018 Opinion or Order Filing 2701 ORDER: The Court denies the objections and, by separate documents, approves the settlement, approves the associated attorneys' fees, and enters the bar order. (Ordered by Judge David C Godbey on 3/26/2018) (zkc)
March 26, 2018 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2701, 2702, 2703. Mon Mar 26 15:36:43 CDT 2018 (crt)
March 22, 2018 Opinion or Order Filing 2700 NOTICE of Receiver's Additional Schedules of Payments to Be Made Pursuant to the 1st, 2nd, 3rd, and 4th Interim Plans filed by Ralph S. Janvey (Attachments: #1 Exhibit A -- 17th Schedule of Payments to Be Made Pursuant to the 1st Interim Plan, #2 Exhibit B -- 8th Schedule of Payments to Be Made Pursuant to the 2nd Interim Plan, #3 Exhibit C -- 4th Schedule of Payments to Be Made Pursuant to the 3rd Interim Plan, #4 Exhibit D -- 2nd Schedule of Payments to Be Made Pursuant to the 4th Interim Plan) (Sadler, Kevin)
March 21, 2018 Opinion or Order Filing 2699 MOTION for Leave to File Intervening Complaint filed by Pierre Wouters. (ndt)
March 21, 2018 Opinion or Order Filing 2698 NOTICE of Receiver's 31st Report Regarding the Claims & Distribution Processes filed by Ralph S. Janvey (Sadler, Kevin)
March 21, 2018 Opinion or Order Supplemental Record on Appeal for USCA5 17-11073 (related to #2608 , #2537 , #2589 , #2606 , #2528 , #2587 , #2585 , #2535 appeal): Record consisting of: 31 ECF electronic record on appeal (eROA) is certified, 1 Volume(s) electronic transcript, Sealed or ex parte electronic document number(s): 247 (circuit approval is required for access),. PLEASE NOTE THE FOLLOWING: Licensed attorneys must have filed an appearance in the USCA5 case and be registered for electronic filing in the USCA5 to access the paginated eROA in the USCA5 ECF system. (Take these steps immediately if you have not already done so. Once you have filed the notice of appearance and/or USCA5 ECF registration, it may take up to 3 business days for the circuit to notify the district clerk that we may grant you access to the eROA in the USCA5 ECF system.) To access the paginated record, log in to the USCA5 ECF system, and under the Utilities menu, select Electronic Record on Appeal. Pro se litigants may request a copy of the record by #contacting the appeals deputy in advance to arrange delivery. (svc)
March 19, 2018 Opinion or Order Filing 2697 MOTION for leave to file an intervening complaint filed by Carole D Bullard (svc) (No Address Provided)
March 16, 2018 Opinion or Order Filing 2696 RESPONSE filed by Ralph S. Janvey re: #2687 MOTION to Intervene, #2689 MOTION for Leave to File an Intervening Complaint (Powers, Scott)
March 15, 2018 Opinion or Order Filing 2695 NOTICE Regarding Pending Rule 12(b)(1) Motion to Dismiss with Additional Case Law to Aid the Court in its Decision-Making filed by R Allen Stanford (svc)
March 14, 2018 Opinion or Order Filing 2694 Interim MOTION for Attorney Fees of Examiner filed by John Little with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s), #2 Proposed Order) (Little, John)
March 6, 2018 Opinion or Order Filing 2693 Appendix in Support filed by Ralph S. Janvey re #2692 MOTION (Attachments: #1 Exhibit(s)) (Sadler, Kevin)
March 6, 2018 Opinion or Order Filing 2692 MOTION filed by Ralph S. Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order for Approval of Receiver's Forty-Ninth Interim Fee Application) (Sadler, Kevin)
March 2, 2018 Opinion or Order Filing 2691 Motion to Authorize Payment of Allowed CD Claim Distributions filed by ATP Tour Inc with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s)) (Newman, Andrew) Modified on 3/5/2018 to add text (svc).
March 1, 2018 Opinion or Order Filing 2690 Received letter from United States Court of Appeals: The court has granted the motion to supplement the record in this case with all documents from Case No. 3:09-CV-1274 in the Northern District of Texas - Dallas. The originating court is requested to provide us with a supplemental electronic record consisting of the documents outlined in the attached motion. Counsel is reminded that any citations to these documents must cite to the supplemental electronic record. (svc)
February 27, 2018 Opinion or Order Filing 2689 MOTION for Leave to File an Intervening Complaint filed by Alfredo Machuca Gonzalez, Oralia Vaca de Machuca. (epm)
February 27, 2018 Opinion or Order Filing 2688 AFFIDAVIT of Service for Subpoena to Testify at a Deposition in a Civil Action served on Daniel Hernandez on February 3, 2018 by Ralph S. Janvey. (Sadler, Kevin)
February 23, 2018 Opinion or Order Filing 2687 MOTION for Leave to file an Intervening Complaint filed by Ian David Ashbery (svc)
February 23, 2018 Opinion or Order Filing 2685 NOTICE of Fully Briefed Status re: #2670 MOTION for Order to Confirm the Status of the Receivership as a "Qualified Settlement Fund" filed by Ralph S. Janvey (Sadler, Kevin)
February 22, 2018 Opinion or Order Filing 2686 ORDER of USCA as to #2537 Notice of Appeal, #2528 Notice of Appeal, #2535 Notice of Appeal. The appeal is dismissed as of 2/22/2018, as to Russell Warden Good and Paula Sutton, ONLY, pursuant to the joint motion of the two parties. (axm)
February 15, 2018 Opinion or Order Filing 2684 RESPONSE filed by Ralph S Janvey, John Little, Securities and Exchange Commission re: #2666 MOTION to Intervene, #2677 MOTION for Leave to File an Intervening Complaint, #2669 MOTION to Intervene (Powers, Scott)
February 15, 2018 Opinion or Order Filing 2683 REPLY filed by Ralph S Janvey re: #2676 MOTION Joint Motion for Modification of Order Limiting Requirement to Respond to Filings by R. Allen Stanford, for Declaration that Stanford is a Vexatious Litigant, for Injunction, and for Expedited Consideration (Powers, Scott)
February 13, 2018 Opinion or Order Filing 2682 RESPONSE filed by R Allen Stanford re: #2676 Joint Motion for Modification of Order. (rekc)
February 13, 2018 Opinion or Order Filing 2681 Objection to Change in Receivership's Status to that of a Qualified Settlement Fund filed by R Allen Stanford. (rekc)
February 13, 2018 Opinion or Order Filing 2680 Second MOTION for Relief from Void Judgment Pursuant to Rule 60(b)(4) of the Federal Rules of Civil Procedure filed by R Allen Stanford. (rekc)
February 13, 2018 Opinion or Order Filing 2679 OBJECTION filed by ATP Tour Inc re: #1584 Order on Motion for Miscellaneous Relief, (Attachments: #1 Exhibit(s), #2 Exhibit(s), #3 Exhibit(s), #4 Exhibit(s), #5 Exhibit(s)) (Newman, Andrew)
February 12, 2018 Opinion or Order Filing 2678 NOTICE of regarding 48th Interim Fee application re: #2662 MOTION filed by Ralph S Janvey (Sadler, Kevin)
February 9, 2018 Opinion or Order Filing 2677 MOTION for Leave to File an Intervening Complaint filed by Eugenia Collinsworth. (epm)
February 8, 2018 Opinion or Order Filing 2676 MOTION Joint Motion for Modification of Order Limiting Requirement to Respond to Filings by R. Allen Stanford, for Declaration that Stanford is a Vexatious Litigant, for Injunction, and for Expedited Consideration filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Powers, Scott)
February 7, 2018 Opinion or Order Filing 2675 OBJECTION filed by R Allen Stanford re: #2662 MOTION filed by Ralph S. Janvey with Brief/Memorandum in Support. (aaa)
February 7, 2018 Opinion or Order Filing 2674 REPLY filed by R Allen Stanford re: #2652 MOTION for an Order Discharging Court-Appointed Examiner. (aaa)
February 2, 2018 Opinion or Order Filing 2673 NOTICE of Receiver's Rule 45 Subpoena to Daniel Hernandez filed by Ralph S. Janvey (Attachments: #1 Exhibit(s) 1) (Sadler, Kevin)
February 2, 2018 Opinion or Order Filing 2672 ORDER granting #2635 Motion for Order Confirming Proposed Private Sale of Real Property in St. Croix, U.S. Virgin Islands (Estate Recovery Hill and Estate Mt. Welcome) and #2670 MOTION for Order to Confirm the Status of the Receivership as a "Qualified Settlement Fund" filed by Ralph S. Janvey with Brief/Memorandum in Support. The appointment of Elizabeth Guadalupe-Perez as appraiser pursuant to 28 U.S.C. 2001(b) is hereby confirmed. The Receiver is hereby authorized to proceed with closing in accordance with the provisions set forth in the Parties' Sales Agreement. (Ordered by Judge David C Godbey on 2/2/2018) (axm) Modified docket text on 3/16/2018 (ali).
February 2, 2018 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2672. Fri Feb 2 17:17:03 CST 2018 (crt)
February 1, 2018 Opinion or Order Filing 2671 ELECTRONIC Minute Entry for proceedings held before Judge David C Godbey: Status Conference held on 2/1/2018. (Court Reporter: Shawn McRoberts) (No exhibits) Time in Court - :10. (chmb)
January 31, 2018 Opinion or Order Filing 2670 MOTION for Order to Confirm the Status of the Receivership as a "Qualified Settlement Fund" filed by Ralph S. Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Sadler, Kevin)
January 31, 2018 Opinion or Order Filing 2669 MOTION for Leave to File an Intervening Complaint Pursuant to Federal Rule of Civil Procedure 24(a) filed by Katherine A Hill. (rekc) (Additional attachment(s) added on 1/31/2018: #1 Back of Envelope) (rekc).
January 29, 2018 Opinion or Order Filing 2668 Appendix in Support filed by Ralph S. Janvey re #2667 Notice (Other) Regarding Proposed Private Sale of Real Property in St. Croix, U.S. Virgin Islands (Attachments: #1 Exhibit(s)) (Sadler, Kevin)
January 29, 2018 Opinion or Order Filing 2667 NOTICE of Proposed Private Sale of Real Property in St. Croix, U.S. Virgin Islands (Estate Recovery Hill & Estate Mt. Welcome) filed by Ralph S. Janvey (Sadler, Kevin)
January 25, 2018 Opinion or Order Filing 2666 MOTION for Leave to File an Intervening Complaint Pursuant to Federal Rule of Civil Procedure 24(a) filed by Diane Hanlen, Michael Hanlen. (rekc)
January 23, 2018 Opinion or Order Filing 2665 MOTION to Terminate the Services of Karyl Van Tassel, and FTI Consulting Inc and to Bar Any Post-Termination Application on Their Part for Payment filed by R Allen Stanford. (zkc)
January 23, 2018 Opinion or Order Filing 2664 MOTION to Expedite Judgment on the Merits of Pending Rule 12(b)(1) Motion to Dismiss Pursuant to 28 U.S.C. 1657(a) filed by R Allen Stanford. (zkc)
January 19, 2018 Opinion or Order Filing 2663 Appendix in Support filed by Ralph S. Janvey re #2662 MOTION (Attachments: #1 Exhibit(s)) (Sadler, Kevin)
January 19, 2018 Opinion or Order Filing 2662 MOTION filed by Ralph S. Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order for approval of Receiver's Forty-Eighth Interim Fee Application) (Sadler, Kevin)
January 18, 2018 Opinion or Order Filing 2661 RESPONSE AND OBJECTION filed by John Little re: #2652 MOTION (Little, John)
January 17, 2018 Opinion or Order Filing 2660 ORDER granting #2635 Motion Interim Order Regarding Proposed Private Sale and Order Confirming Proposed Private Sale of Real Property in St. Croix, U.S. Virgin Islands. Status Hearing set for 2/1/2018 10:30 AM in US Courthouse, Courtroom 1505, 1100 Commerce St., Dallas, TX 75242-1310 before Judge David C Godbey. (Ordered by Judge David C Godbey on 1/17/2018) (ndt)
January 17, 2018 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2660. Wed Jan 17 13:08:51 CST 2018 (crt)
January 8, 2018 Opinion or Order Filing 2659 ORDER of USCA: The court has granted appellants motion to file brief out of time and for extension of time to and including January 22, 2018 for filing appellants brief in this case. (svc)
January 8, 2018 Opinion or Order Filing 2658 ELECTRONIC ORDER granting #2655 Application for Admission Pro Hac Vice of Sashi C. Bach. 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 1/8/2018) (chmb)
January 8, 2018 Opinion or Order Filing 2657 ELECTRONIC ORDER granting #2654 Application for Admission Pro Hac Vice of Stuart H. Singer. 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 1/8/2018) (chmb)
January 2, 2018 Opinion or Order Filing 2656 ORDER granting #2626 Motion to Withdraw and to be Removed from the Electronic Service List filed by Mr. Lee H. Shidlofsky. (Ordered by Judge David C Godbey on 1/2/2018) (axm)
January 2, 2018 Opinion or Order Filing 2655 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $25; Receipt number 0539-8892057) filed by Greenberg Traurig LLP Attorney Sashi C Bach added to party Greenberg Traurig LLP(pty:ip), Attorney Sashi C Bach added to party Greenberg Traurig LLP(pty:ip) (Bach, Sashi)
January 2, 2018 Opinion or Order Filing 2654 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $25; Receipt number 0539-8891998) filed by Greenberg Traurig LLP Attorney Stuart Harold Singer added to party Greenberg Traurig LLP(pty:ip), Attorney Stuart Harold Singer added to party Greenberg Traurig LLP(pty:ip) (Singer, Stuart)
January 2, 2018 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2656. Tue Jan 2 17:05:09 CST 2018 (crt)
December 28, 2017 Opinion or Order Filing 2653 OBJECTION re: #2635 MOTION for Interim Order Regarding Proposed Private Sale and Order Confirming Proposed Private Sale of Real Property in St. Croix, U.S. Virgin Islands. (aaa)
December 28, 2017 Opinion or Order Filing 2652 MOTION for an Order Discharging Court-Appointed Examiner filed by R Allen Stanford. (aaa)
December 28, 2017 Opinion or Order Filing 2651 MOTION Requesting an Expedited Ruling on his pending Rule 12(b)(1) Motion to Dismiss Pursuant to the Ripeness Doctrine filed by R Allen Stanford. (aaa)
December 21, 2017 Opinion or Order Filing 2650 ORDER granting #2633 Motion to Approve Sale of Investment Interests inIndependent Bank Group, Inc. (Ordered by Judge David C Godbey on 12/21/2017) (ams)
December 21, 2017 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2650. Thu Dec 21 16:37:32 CST 2017 (crt)
December 20, 2017 Opinion or Order Filing 2649 NOTICE of Fully Briefed Status re: #2633 MOTION to Approve Sale of Investment Interests in Independent Bank Group, Inc. filed by Ralph S. Janvey (Sadler, Kevin)
December 20, 2017 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No: 2648. Wed Dec 20 10:59:26 CST 2017 (crt)
December 19, 2017 Opinion or Order Filing 2648 ORDER DIRECTING PERSHING, LLC TO TURNOVER FUNDS TO RALPH S. JANVEY FOR CREDIT TO THE SECURITIES AND EXCHANGE COMMISSION'S JUDGMENT. (Ordered by Judge David C Godbey on 12/19/2017) (ykp)
December 14, 2017 Opinion or Order Filing 2647 ORDER granting #2622 MOTION for Approval of Receiver's Forty-Seventh Interim Fee Application. (Ordered by Judge David C Godbey on 12/14/2017) (ykp)
December 14, 2017 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2647. Thu Dec 14 15:16:12 CST 2017 (crt)
December 12, 2017 Opinion or Order Filing 2646 REPLY to the SEC's #2641 Response to Rule 12(b)(1) Motion to Dismiss and Related Motions. (ams)
December 11, 2017 Opinion or Order Filing 2645 ORDER of USCA as to #2608 Notice of Appeal, #2537 Notice of Appeal, #2606 Notice of Appeal, #2528 Notice of Appeal, #2587 Notice of Appeal #2585 Notice of Appeal. Appellants' unopposed motion for the Court to clarify its order by confirming that the forty day extension runs from December 13, 2017 and the deadline to file appellants briefs is January 22, 2018 is GRANTED.
December 8, 2017 Opinion or Order Filing 2644 NOTICE of Receiver's Notice Regarding 47th Interim Fee Application re: #2622 MOTION for Approval of Receiver's Forty-Seventh Interim Fee Application, #2643 Response/Objection filed by Ralph S Janvey (Sadler, Kevin)
December 4, 2017 Opinion or Order Filing 2643 OBJECTION filed by R Allen Stanford re: #2622 MOTION for Approval of Receiver's Forty-Seventh Interim Fee Application. (ykp)
December 1, 2017 Opinion or Order Filing 2642 Appendix in Support filed by Securities and Exchange Commission re #2641 Response/Objection (Attachments: #1 Exhibit(s) Van Tassel Direct Testimony, #2 Exhibit(s) SIB Form D, #3 Exhibit(s) SIB Disclosure Statement) (Frank, Janie)
December 1, 2017 Opinion or Order Filing 2641 RESPONSE AND OBJECTION filed by Securities and Exchange Commission re: #2602 MOTION to Dismiss, #2605 MOTION to Amend/Correct #2602 MOTION to Dismiss, #2596 MOTION to Dismiss (Frank, Janie)
December 1, 2017 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2640. Fri Dec 1 13:56:14 CST 2017 (crt)
November 30, 2017 Opinion or Order Filing 2640 ORDER granting #2604 Motion for Attorney Fees. The Court grants the motion and orders the Receiver to pay $102,096.03 to the firm of Little Pedersen Fankhauser, LLP. (Ordered by Judge David C Godbey on 11/30/2017) (ykp)
November 29, 2017 Opinion or Order Filing 2639 Joint STATUS REPORT Regarding Pending Motions filed by Ralph S. Janvey, John Little. (Powers, Scott)
November 29, 2017 Opinion or Order Filing 2638 ELECTRONIC Minute Entry for proceedings held before Judge David C Godbey: Status Conference held on 11/28/2017. Attorney Appearances: Plaintiff - Janie Frank, Receiver- Kevin Sadler, Examiner- John Little; Defense - Edwin Buffmire, Lindsey Marsh, Gordon Cooney, Jeffrey Chapman, JIm Aycock, Jim Cowles, Noelle Reed, Ed Synder, Dick Sayles, Lynn Newver, Peter Kazanoff, Peter Morgenstern, Scott Burman, Robert Gilbert, Michael Criden, John Schwartz, and Haleigh Jones. (Court Reporter: Shawn McRoberts) (No exhibits) Time in Court - :47. (chmb)
November 29, 2017 Opinion or Order Filing 2637 ELECTRONIC Minute Entry for proceedings held before Judge David C Godbey: Preliminary Hearing held on 11/28/2017. Attorney Appearances: Receiver - Kevin Sadler, Examiner- John Little; Defense - Edwin Buffmire, Lindsey Marsh, Joel Glover, John Schwartz, ed Synder, Dick Sayles, Jeff Colson, Lynn K. Neuver, Peter Kazanoff, Peter Mortenssen, Scott Brennan, Heleigh Jones, F. Scott Karse and Kenneth Johnston. (Court Reporter: Shawn McRoberts) (No exhibits) Time in Court - :19. (chmb)
November 27, 2017 Opinion or Order Filing 2636 Appendix in Support filed by Ralph S. Janvey re #2635 MOTION for Interim Order Regarding Proposed Private Sale and Order Confirming Proposed Private Sale of Real Property in St. Croix, U.S. Virgin Islands (Attachments: #1 Exhibit(s)) (Sadler, Kevin)
November 27, 2017 Opinion or Order Filing 2635 MOTION for Interim Order Regarding Proposed Private Sale and Order Confirming Proposed Private Sale of Real Property in St. Croix, U.S. Virgin Islands filed by Ralph S. Janvey (Attachments: #1 Proposed Order, #2 Proposed Order) (Sadler, Kevin)
November 27, 2017 Opinion or Order Filing 2634 Appendix in Support filed by Ralph S. Janvey re #2633 MOTION to Approve Sale of Investment Interests in Independent Bank Group, Inc. (Attachments: #1 Exhibit(s)) (Sadler, Kevin)
November 27, 2017 Opinion or Order Filing 2633 MOTION to Approve Sale of Investment Interests in Independent Bank Group, Inc. filed by Ralph S. Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
November 27, 2017 Opinion or Order Filing 2632 Interim STATUS REPORT Regarding Receivership, Asset Collection, and Ongoing Activities filed by Ralph S Janvey. (Attachments: #1 Exhibit(s)) (Powers, Scott)
November 27, 2017 Opinion or Order Filing 2631 NOTICE of Resolution of Greenberg Traurig LLP's Objections to Plaintiffs' Proposed Settlement With Hunton & Williams LLP and Request to Amend Proposed Bar Orders re: #2613 Response/Objection filed by Greenberg Traurig LLP, Hunton & Williams LLP, Ralph S. Janvey, Official Stanford Investors Committee (Sayles, Richard)
November 22, 2017 Opinion or Order Supplemental Record on Appeal for USCA5 17-10663 (related to #2608 , #2537 , #2606 , #2528 , #2535 appeal): Record consisting of: 1 ECF electronic record on appeal (eROA) is certified. PLEASE NOTE THE FOLLOWING: Licensed attorneys must have filed an appearance in the USCA5 case and be registered for electronic filing in the USCA5 to access the paginated eROA in the USCA5 ECF system. (Take these steps immediately if you have not already done so. Once you have filed the notice of appearance and/or USCA5 ECF registration, it may take up to 3 business days for the circuit to notify the district clerk that we may grant you access to the eROA in the USCA5 ECF system.) To access the paginated record, log in to the USCA5 ECF system, and under the Utilities menu, select Electronic Record on Appeal. Pro se litigants may request a copy of the record by #contacting the appeals deputy in advance to arrange delivery. (axm)
November 21, 2017 Opinion or Order Filing 2629 RESPONSE filed by Hunton & Williams LLP re: #2599 Notice (Other), #2617 Response/Objection, #2613 Response/Objection, #2595 Notice (Other), #2601 Notice (Other), #2611 Notice (Other), #2603 Notice (Other), #2600 Notice (Other), #2615 Response/Objection, #2614 Response/Objection, #2619 Notice (Other), #2616 Notice (Other), #2620 Notice (Other), #2594 Notice (Other) (Sayles, Richard)
November 21, 2017 Opinion or Order Filing 2628 Correspondence to the Court, filed by Patricia Johnson. (epm)
November 21, 2017 Opinion or Order Filing 2627 RESPONSE filed by Ralph S Janvey, Official Stanford Investors Committee re: #2599 Notice (Other), #2617 Response/Objection, #2613 Response/Objection, #2581 Response/Objection, #2595 Notice (Other), #2601 Notice (Other), #2611 Notice (Other), #2603 Notice (Other), #2600 Notice (Other), #2615 Response/Objection, #2614 Response/Objection, #2619 Notice (Other), #2616 Notice (Other), #2620 Notice (Other), #2594 Notice (Other) (Morgenstern, Peter)
November 20, 2017 Opinion or Order Filing 2630 Objection to Proposed Settlement. (axm)
November 17, 2017 Opinion or Order Filing 2626 MOTION to Withdraw as Counsel and to be Removed from Service List filed by Mark Kuhrt, Gilberto Lopez, Laura Pendergest-Holt, R Allen Stanford with Brief/Memorandum in Support. (Attachments: #1 Proposed Amendment) (Shidlofsky, Lee)
November 17, 2017 Opinion or Order Filing 2625 REPLY filed by John Little re: #2604 Interim MOTION for Attorney Fees of Examiner (26th) (Little, John)
November 17, 2017 Opinion or Order Filing 2624 NOTICE of Compliance with Scheduling Order re: #2561 MOTION Expedited Request for Entry of Scheduling Order and Motion for Order Approving Proposed Settlement with Hunton & Williams, LLP, to Enter Bar Order, to Enter Final Judgment and Bar Order, and for Plaintiffs' Attorneys' Fees filed by Official Stanford Investors Committee (Attachments: #1 Declaration(s), #2 Declaration(s), #3 Declaration(s), #4 Declaration(s)) (Little, John)
November 16, 2017 Opinion or Order Filing 2623 Appendix in Support filed by Ralph S. Janvey re #2622 MOTION for Approval of Receiver's Forty-Seventh Interim Fee Application (Attachments: #1 Exhibit(s)) (Sadler, Kevin)
November 16, 2017 Opinion or Order Filing 2622 MOTION for Approval of Receiver's Forty-Seventh Interim Fee Application filed by Ralph S. Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Sadler, Kevin)
November 15, 2017 Opinion or Order USCA Case Number 17-10663 in USCA5 for #2608 Notice of Appeal filed by Lori S Bensing et al and, #2606 Notice of Appeal filed by Cordell Haymon. (svc)
November 13, 2017 Opinion or Order Filing 2621 ORDER of USCA as to #2608 Notice of Appeal: COURT ORDER granting appellants' unopposed motion to stay further proceedings in this court pending the filing of the supplemental record on appeal filed by Appellants Ms. Tiffany Angelle, Mr. Pablo M. Alvarado and Ms. Lori S. Bensing. (svc)
November 9, 2017 Opinion or Order Filing 2620 Objection to Proposed Settlement. (axm)
November 9, 2017 Opinion or Order Filing 2618 OBJECTION re: #2609 MOTION for Extension of Time to File Response/ filed by R Allen Stanford. (sss)
November 8, 2017 Opinion or Order Filing 2617 OBJECTION filed by Pershing LLC re: #2614 Response/Objection, #2563 Order Setting Deadline/Hearing,,, (Farrell, Thomas)
November 7, 2017 Opinion or Order Filing 2619 Objection to Proposed Settlement. (axm)
November 7, 2017 Opinion or Order Filing 2616 NOTICE of objections from Francis Daymir Sanchez. (rekc)
November 7, 2017 Opinion or Order Filing 2615 OBJECTION filed by Toronto-Dominion Bank re: #2614 Response/Objection (Acker, Rodney)
November 7, 2017 Opinion or Order Filing 2614 OBJECTION filed by HSBC Bank PLC re: #2563 Order Setting Deadline/Hearing,,, (Brinkman, Taylor)
November 3, 2017 Opinion or Order Filing 2613 OBJECTION filed by Greenberg Traurig LLP re: #2563 Order Setting Deadline/Hearing,,, (Cowles, Jim)
November 3, 2017 Opinion or Order Filing 2612 ELECTRONIC ORDER granting #2609 Motion to Extend Time to File Response/Reply. The SEC's responses to Stanfords Rule 12(b)(6) Motion [Dkt. 2596], the Amended Rule 12(b)(6) [Dkt. 2605], the Rule 60 Motion [Dkt. 2602], and the Motion to Recuse [Dkt. 2602] are due by December 1, 2017. (Ordered by Judge David C Godbey on 11/3/2017) (chmb)
November 3, 2017 Opinion or Order Record on Appeal for USCA5 17-11073 (related to #2537 , #2589 , #2528 , #2587 , #2585 , #2535 appeal): Record consisting of: 220 ECF electronic record on appeal (eROA) is certified, 25 Volume(s) electronic transcript, Sealed or ex parte electronic documents (circuit approval is required for access),. PLEASE NOTE THE FOLLOWING: Licensed attorneys must have filed an appearance in the USCA5 case and be registered for electronic filing in the USCA5 to access the paginated eROA in the USCA5 ECF system. (Take these steps immediately if you have not already done so. Once you have filed the notice of appearance and/or USCA5 ECF registration, it may take up to 3 business days for the circuit to notify the district clerk that we may grant you access to the eROA in the USCA5 ECF system.) To access the paginated record, log in to the USCA5 ECF system, and under the Utilities menu, select Electronic Record on Appeal. Pro se litigants may request a copy of the record by #contacting the appeals deputy in advance to arrange delivery. (svc)
November 2, 2017 Opinion or Order Filing 2610 ORDER granting #2573 Motion for Approval of Receiver's Forty-Sixth Interim Fee Application. (Ordered by Judge David C Godbey on 11/2/2017) (rekc)
November 2, 2017 Opinion or Order Filing 2609 MOTION for Extension of Time to File Response/Reply to #2602 MOTION to Dismiss, #2605 MOTION to Amend/Correct #2602 MOTION to Dismiss, #2596 MOTION to Dismiss filed by Securities and Exchange Commission (Attachments: #1 Proposed Order) (Frank, Janie)
November 2, 2017 Opinion or Order Filing 2608 AMENDED NOTICE OF INTERLOCUTORY APPEAL as to #2535 Notice of Appeal to the Fifth Circuit by Pablo M. Alvarado, Tiffany Angelle, Lori S Bensing, Michael Conrad, Evan Farrell, James Fontenot, Steven Glasgow, Ward Good, Mark Groesbeck, Dirk Harris, John Holliday, Allen Johnson, Bruce Lang, Robert Lenoir, Trevor Ling, Claudia Martinez, Janie Martinez, Aymeric Martinoia, Deems May, Jr, Carol McCann, Gerardo Meave, Trenton Miller, Peter Montalbano, Jonathan Mote, Spencer Murchison, Lupe Northam, Tim Parsons, James D. Perry, Randall Pickett, Christopher Prindle, A Rincon, Steve Robinson, John Schwab, Doug Shaw, William O. Stone, Jr, Yolanda Suarez, Charles Vollmer. T.O. form to appellant electronically at #Transcript Order Form or US Mail as appropriate. Copy of NOA to be sent US Mail to parties not electronically noticed. IMPORTANT ACTION REQUIRED: Provide an electronic copy of any exhibit you offered during a hearing or trial that was admitted into evidence to the clerk of the district court within 14 days of the date of this notice. Copies must be transmitted as PDF attachments through ECF by all ECF Users or delivered to the clerk on a CD by all non-ECF Users. See detailed instructions #here. (Exception: This requirement does not apply to a pro se prisoner litigant.) Please note that if original exhibits are in your possession, you must maintain them through final disposition of the case. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C, #4 Exhibit(s) D) (Porter, John)
November 2, 2017 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2610. Thu Nov 2 13:48:10 CDT 2017 (crt)
November 1, 2017 Opinion or Order Filing 2607 NOTICE of Fully Briefed Status re: #2547 MOTION First Amended Motion for An Order Directing Turnover of Funds Held by Pershing, LLC to Ralph S. Janvey for Credit to the SEC Judgment re #2543 MOTION Motion for an Order Directing the Turnover of Funds Held by Pershing, LLC to the SEC filed by Ralph S. Janvey (Sadler, Kevin)
November 1, 2017 Opinion or Order Filing 2606 NOTICE OF INTERLOCUTORY APPEAL as to #2521 Order,, to the Fifth Circuit by Cordell Haymon. Filing fee $505, receipt number 0539-8777335. T.O. form to appellant electronically at #Transcript Order Form or US Mail as appropriate. Copy of NOA to be sent US Mail to parties not electronically noticed. IMPORTANT ACTION REQUIRED: Provide an electronic copy of any exhibit you offered during a hearing or trial that was admitted into evidence to the clerk of the district court within 14 days of the date of this notice. Copies must be transmitted as PDF attachments through ECF by all ECF Users or delivered to the clerk on a CD by all non-ECF Users. See detailed instructions #here. (Exception: This requirement does not apply to a pro se prisoner litigant.) Please note that if original exhibits are in your possession, you must maintain them through final disposition of the case. (Babcock, Charles)
October 31, 2017 Opinion or Order Filing 2611 Objection to Proposed Settlement. (axm)
October 31, 2017 Opinion or Order Filing 2605 EMERGENCY MOTION to Amend/Correct #2602 MOTION to Dismiss filed by R Allen Stanford. (epm)
October 26, 2017 Opinion or Order Filing 2604 Interim MOTION for Attorney Fees of Examiner (26th) filed by John Little with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s), #2 Proposed Order) (Little, John)
October 24, 2017 Opinion or Order Filing 2603 Objections to Proposed Settlement. (axm)
October 23, 2017 Opinion or Order Filing 2602 MOTION to Dismiss filed by R Allen Stanford. (aaa)
October 18, 2017 Opinion or Order Filing 2601 Objections to Proposed Settlement. (axm)
October 18, 2017 Opinion or Order Filing 2600 Objections to Proposed Settlement. (axm)
October 16, 2017 Opinion or Order Filing 2598 Transcript Order Form: re #2585 Notice of Appeal transcript not requested (Pulman, Randall)
October 13, 2017 Opinion or Order Filing 2597 Transcript Order Form: re #2587 Notice of Appeal, transcript not requested (Miner, Curtis)
October 12, 2017 Opinion or Order Filing 2596 MOTION to Dismiss Pursuant to Rule 12(b)(1) of the Federal Rules of Civil Procedure filed by R Allen Stanford. (sss)
October 6, 2017 Opinion or Order Filing 2595 NOTICE of objections from Alida Villegas and Maria Vittoria Sogliano. (ash)
October 6, 2017 Opinion or Order Filing 2594 NOTICE of objections from Gazi El Halabi Zaid. (ash)
October 4, 2017 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2593. Wed Oct 4 09:19:33 CDT 2017 (crt)
October 3, 2017 Opinion or Order Filing 2593 ORDER: This Order addresses Objectors Former Employees' motion for new trial, #2530 in SEC v. Stanford Int'l Bank, Ltd., Case No. 3:09-CV-298-N (N.D. Tex) (the "Receivership Action"); Objectors Scott Notowich, Eddie Rollins, and Doug McDaniels' motion for new trial, #2533 in the Receivership Action; and Objector Cordell Haymon's motion for reconsideration, #2539 in the Receivership Action (collectively, the "Rule 59 Motions"). Because either the Court has previously addressed Objectors' arguments or they have been waived, the Court denies the Rule 59 Motions. (Ordered by Judge David C Godbey on 10/3/2017) (axm) Modified text on 10/4/2017 (axm).
October 2, 2017 Opinion or Order USCA Case Number 17-11073 for #2589 Notice of Appeal filed by Edna Able, #2587 Notice of Appeal filed by Roberto Barbar, Antonio Jubis Zacarias, #2585 Notice of Appeal filed by Ana Berrocal Ballesteros et al. (svc)
September 28, 2017 Opinion or Order Filing 2592 Transcript Order Form: re #2585 Notice of Appeal transcript not requested (Pulman, Randall) Modified on 9/29/2017 (svc).
September 26, 2017 Opinion or Order Filing 2591 RESPONSE filed by Securities and Exchange Commission re: #2576 MOTION to Appoint Counsel (Frank, Janie)
September 22, 2017 Opinion or Order Filing 2599 Objections to Proposed Settlement. (axm)
September 22, 2017 Opinion or Order Filing 2590 NOTICE of re: #2573 MOTION for Approval of Receivers Forty-Sixth Interim Fee Application filed by Ralph S Janvey (Sadler, Kevin)
September 20, 2017 Opinion or Order Filing 2589 NOTICE OF INTERLOCUTORY APPEAL to the Fifth Circuit by Edna Able. Filing fee $505, receipt number 0539-8689295. T.O. form to appellant electronically at #Transcript Order Form or US Mail as appropriate. Copy of NOA to be sent US Mail to parties not electronically noticed. IMPORTANT ACTION REQUIRED: Provide an electronic copy of any exhibit you offered during a hearing or trial that was admitted into evidence to the clerk of the district court within 14 days of the date of this notice. Copies must be transmitted as PDF attachments through ECF by all ECF Users or delivered to the clerk on a CD by all non-ECF Users. See detailed instructions #here. (Exception: This requirement does not apply to a pro se prisoner litigant.) Please note that if original exhibits are in your possession, you must maintain them through final disposition of the case. (Stanley, Michael)
September 19, 2017 Opinion or Order Filing 2588 AMENDED NOTICE OF APPEAL filed by Roberto Barbar, Antonio Jubis Zacarias (King, Christopher) Modified text on 9/20/2017 (rekc).
September 19, 2017 Opinion or Order Filing 2587 NOTICE OF INTERLOCUTORY APPEAL as to #2565 Order to the Fifth Circuit by Roberto Barbar, Antonio Jubis Zacarias. Filing fee $505, receipt number 0539-8684930. T.O. form to appellant electronically at #Transcript Order Form or US Mail as appropriate. Copy of NOA to be sent US Mail to parties not electronically noticed. IMPORTANT ACTION REQUIRED: Provide an electronic copy of any exhibit you offered during a hearing or trial that was admitted into evidence to the clerk of the district court within 14 days of the date of this notice. Copies must be transmitted as PDF attachments through ECF by all ECF Users or delivered to the clerk on a CD by all non-ECF Users. See detailed instructions #here. (Exception: This requirement does not apply to a pro se prisoner litigant.) Please note that if original exhibits are in your possession, you must maintain them through final disposition of the case. (King, Christopher)
September 19, 2017 Opinion or Order Filing 2586 Mail returned as undeliverable. #2579 Order on Motion for Hearing, received back from Nick Sherrod as not deliverable as addressed. No address update from last filed document. The current document has not been re-mailed. (rekc)
September 18, 2017 Opinion or Order Filing 2585 NOTICE OF INTERLOCUTORY APPEAL as to #2568 Order on Motion to Expedite,, Order on Motion for Miscellaneous Relief, #2567 Order on Motion for Attorney Fees, #2566 Order on Motion to Expedite, #2569 Order, #2565 Order to the Fifth Circuit by Lionel Alessio, Dan Auli Panos, Victor Auli Panos, Ana Berrocal Ballesteros, Alberto Baron, Sylvia Baron, Jose Beitman, Cecelia Benner, Neal Benner, Carmen Berrocal, Jorge Manuel Brenes-Ramirez, German Bricio, Elizabeth Pora Cabrera, Francisco Cabrera, Frank Cammisano, Ruth Charney de Baron, Lilia Garcia de Charua, Luis Charua Guindic, Moises Charua Guindic, Elias Charua Lladani, Bernardo Ramon Antonio Collado Perez, Maria Nelina Collado de Perez, Marianela Collado de Perez, Maria Isabel Gonzalez Cossio Septien, Paulo Costal, Jorge Carlos Gonzalez DeCossio, Monica DeLeon, Mariana DeLeon, Luis Gonzaga DeLeon Gonzalez, Arnoldo DeLeon Sanchez, Jorge DeLeon Sanchez, Luis DeLeon Sanchez, Abraham Diamant, Libby Diamant, Carlos Estrada, Jose Estrada, Ricardo Estrada, Maria del Pilar Gonzales DeCossio, Martha Gonzales DeCossio, Miguel Angel Gonzales DeCossio, Moises Guakil, Sara Guindic de Hait, Luisa Martha Haddad Abdulnour, David Hazouri Neme, Carlos Augusto Hernandez Guerrero, Maria Isaacson, Antonio Assad Kanahuati, Bertha Kleiman, Daniel Luis Kleiman Guindic, Cindy Kuhn, Mike Kuhn, Susy Kuhn, Ronald J Kuhner, Elisa Kusner, Isak Lempert, Adela Levy de Charua, Carol Lovil, Damian Lyder, Nayade Panos Peche, Juana Ines Perdomo, David Quintos, Diana Quintos Dimitrova, Michael Rishmague, Odde Jalil Rishmague, Gil Rodriguez Isaacson, Lab Tec Rodriguez Lezama, Laborotorio Rodriguez Lezama, Marcos Gil Rodriguez Lezama, Elizabeth Runkle, Barry L Rupert, Carol Rupert, Juan Carlos Sanchez, Menahen Shueke Esses, Martha Suarez, Sergio Raul Suarez, Jacobo Tartakovski, Natalia Tartakovski, Fred Teller, Eva Uchmany, Alfonso Urquiza, Eduardo Urquiza, Gonzalo Urquiza, Jaime Urquiza, Juan Ignocio Urquiza, Mari Del Carmen Urquiza, Maria Teresa Urquiza, Carmen Gonzalez Urquiza Gonzalez, Rebeca Waxtein. Filing fee $505, receipt number 0539-8681113. T.O. form to appellant electronically at #Transcript Order Form or US Mail as appropriate. Copy of NOA to be sent US Mail to parties not electronically noticed. IMPORTANT ACTION REQUIRED: Provide an electronic copy of any exhibit you offered during a hearing or trial that was admitted into evidence to the clerk of the district court within 14 days of the date of this notice. Copies must be transmitted as PDF attachments through ECF by all ECF Users or delivered to the clerk on a CD by all non-ECF Users. See detailed instructions #here. (Exception: This requirement does not apply to a pro se prisoner litigant.) Please note that if original exhibits are in your possession, you must maintain them through final disposition of the case. (Pulman, Randall)
September 13, 2017 Opinion or Order Filing 2583 Mail returned as undeliverable. #2563 Order Setting Deadline/Hearing received back from Mark Kuhrt as No Longer at This Address. No address update from last filed document. The current document has not been re-mailed. (svc)
September 12, 2017 Opinion or Order Filing 2584 Received letter from United States Court of Appeals Re: Your appeal has been placed in abeyance this date pending resolution of the Rule 59 motions pending in the District Court in case #3:09-CV-298. Once the case has been removed from abeyance, you will receive notification from this court with any additional instructions. (svc)
September 12, 2017 Opinion or Order Filing 2582 RESPONSE filed by Greenberg Traurig LLP re: #2579 Order. (Cowles, Jim) Modified linkage on 9/13/2017 (rekc).
September 8, 2017 Opinion or Order Filing 2580 MOTION Agreed Motion to Distribute Notice of Settlement and Bar Order Proceedings via ECF filed by Ralph S Janvey, Official Stanford Investors Committee with Brief/Memorandum in Support. (Morgenstern, Peter) Modified on 9/13/2017 (ash).
September 7, 2017 Opinion or Order Filing 2581 OBJECTION filed by R Allen Stanford re: #2563 Scheduling Order. (ams)
September 7, 2017 Opinion or Order Filing 2579 ORDER: The Joint Expedited Motion filed by the Receiver, the Examiner and the Official Stanford Investors Committee seeking a status conference #2578 is GRANTED. The Court will hold a status hearing for all parties to the Stanford MDL proceeding on 11/28/2017 at 11:00 a.m. in Courtroom 1505. (Ordered by Judge David C Godbey on 9/7/2017) (ash)
September 7, 2017 Opinion or Order Filing 2578 Joint MOTION for Hearing Status Conference filed by John Little with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Little, John)
September 5, 2017 Opinion or Order Filing 2577 ***DISREGARD/MOTION WAS MEANT TO BE FILED AS AN ATTACHMENT TO 2576*** MOTION to Dismiss filed by R Allen Stanford. (ykp) Modified text on 9/6/2017 (ykp).
September 5, 2017 Opinion or Order Filing 2576 MOTION to Appoint Counsel filed by R Allen Stanford. (ykp) (Additional attachment(s) added on 9/6/2017: #1 Exhibit(s)) (ykp).
September 1, 2017 Opinion or Order Filing 2575 OBJECTION filed by Greenberg Traurig LLP re: #2563 Order Setting Deadline/Hearing,,, (Attachments: #1 Proposed Order Order Amending Scheduling Order with Respect to the Hunton & Williams Settlement) (Cowles, Jim)
August 31, 2017 Opinion or Order Filing 2574 Appendix in Support filed by Ralph S. Janvey re #2573 MOTION for Approval of Receivers Forty-Sixth Interim Fee Application (Attachments: #1 Exhibit(s)) (Sadler, Kevin)
August 31, 2017 Opinion or Order Filing 2573 MOTION for Approval of Receivers Forty-Sixth Interim Fee Application filed by Ralph S. Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Sadler, Kevin)
August 25, 2017 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2571,2572. Fri Aug 25 09:40:04 CDT 2017 (crt)
August 24, 2017 Opinion or Order Filing 2572 ORDER: The Receiver's #2548 motion for approval of forty-fourth interim fee application is granted. (Ordered by Judge David C Godbey on 8/24/2017) (ash)
August 24, 2017 Opinion or Order Filing 2571 ORDER amending #2564 to approve in full the Receiver's requested payment. (Ordered by Judge David C Godbey on 8/24/2017) (ash)
August 24, 2017 Opinion or Order Filing 2570 ORDER granting #2541 Motion for Approval of Twenty-Fifth Interim Fee Application for Payment of Attorneys' Fees and Expenses. (Ordered by Judge David C Godbey on 8/24/2017) (axm)
August 24, 2017 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2570. Thu Aug 24 12:55:51 CDT 2017 (crt)
August 23, 2017 Opinion or Order Filing 2569 ORDER APPROVING ATTORNEYS' FEES IN CONNECTION WITH THE SETTLEMENT WITH THE WILLIS DEFENDANTS: The motion #2398 is granted. (Ordered by Judge David C Godbey on 8/23/2017) (ash)
August 23, 2017 Opinion or Order Filing 2568 FINAL BAR ORDER: The Court GRANTS #2369 the Expedited Request for Entry of Scheduling Order and Motion to Approve Proposed Settlement with the Willis Defendants, to Enter the Bar Order, and to Enter the Final Judgment and Bar Orders. (Ordered by Judge David C Godbey on 8/23/2017) (ash)
August 23, 2017 Opinion or Order Filing 2567 ORDER APPROVING ATTORNEYS' FEES IN CONNECTION WITH THE SETTLEMENT WITH THE BMB DEFENDANTS: The motion #2398 is granted. (Ordered by Judge David C Godbey on 8/23/2017) (ash)
August 23, 2017 Opinion or Order Filing 2566 FINAL BAR ORDER: The Court GRANTS #2383 the Expedited Request for Entry of Scheduling Order and Motion to Approve Proposed Settlement of Claims Against the BMB Defendants, to Enter the Bar Order, and to Enter the Final Judgments and Bar Orders. (Ordered by Judge David C Godbey on 8/23/2017) (ash)
August 23, 2017 Opinion or Order Filing 2565 ORDER: The Court denies the objections set forth in #2464 , #2466 , #2467 , #2468 , #2469 , #2470 , and #2475 and, by separate documents, approves the Settlements and enters the Bar Orders. (Ordered by Judge David C Godbey on 8/23/2017) (ash)
August 23, 2017 Opinion or Order Filing 2564 ORDER: The Receiver's #2516 motion for approval of forty-fourth interim fee application is granted. (Ordered by Judge David C Godbey on 8/23/2017) (ash)
August 23, 2017 Opinion or Order Filing 2563 SCHEDULING ORDER: The Final Approval Hearing re #2561 will be held before the Honorable David C. Godbey at the United States Courthouse, 1100 Commerce Street, Dallas, Texas, at 10:00 a.m. on 11/28/17, which is a date at least ninety (90) calendar days after entry of this Scheduling Order. Any Person who wishes to object to the terms of the Settlement, the Bar Order, the Judgment and Bar Order, or Plaintiffs' request for approval of attorney's fees, or who wishes to appear at the Final Approval Hearing, must file a written objection in 3:09-CV-0298-N through ECF or by mailing the written objection to the Clerk of the United States District Court for the Northern District of Texas, 1100 Commerce Street, Dallas, Texas 75242 by 11/7/17. (Ordered by Judge David C Godbey on 8/23/2017) (ash)
August 23, 2017 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2563,2564,2565,2566,2567,2568,2569. Wed Aug 23 18:15:54 CDT 2017 (crt)
August 21, 2017 Opinion or Order Record on Appeal for USCA5 17-10663 (related to #2537 , #2528 , #2535 appeal): Record consisting of: ECF electronic record on appeal (eROA) is certified, 25 Volume(s) electronic transcript, Sealed or ex parte electronic document(s) (circuit approval is required for access),. PLEASE NOTE THE FOLLOWING: Licensed attorneys must have filed an appearance in the USCA5 case and be registered for electronic filing in the USCA5 to access the paginated eROA in the USCA5 ECF system. (Take these steps immediately if you have not already done so. Once you have filed the notice of appearance and/or USCA5 ECF registration, it may take up to 3 business days for the circuit to notify the district clerk that we may grant you access to the eROA in the USCA5 ECF system.) To access the paginated record, log in to the USCA5 ECF system, and under the Utilities menu, select Electronic Record on Appeal. Pro se litigants may request a copy of the record by #contacting the appeals deputy in advance to arrange delivery. (svc)
August 16, 2017 Opinion or Order Filing 2562 Appendix in Support filed by Ralph S Janvey, Official Stanford Investors Committee re #2561 MOTION Expedited Request for Entry of Scheduling Order and Motion for Order Approving Proposed Settlement with Hunton & Williams, LLP, to Enter Bar Order, to Enter Final Judgment and Bar Order, and for Plaintiffs' Attorneys' Fees (Morgenstern, Peter)
August 16, 2017 Opinion or Order Filing 2561 MOTION Expedited Request for Entry of Scheduling Order and Motion for Order Approving Proposed Settlement with Hunton & Williams, LLP, to Enter Bar Order, to Enter Final Judgment and Bar Order, and for Plaintiffs' Attorneys' Fees filed by Ralph S. Janvey, Official Stanford Investors Committee with Brief/Memorandum in Support. (Morgenstern, Peter)
August 14, 2017 Opinion or Order Filing 2560 NOTICE of William Peerman to Withdraw and Dismiss his Individual Objection to the Lloyd's Settlement Filing filed by William Peerman (Porter, John) Modified text on 8/14/2017 (rekc).
August 8, 2017 Opinion or Order Filing 2559 ORDER of USCA as to #2535 Notice of Appeal. Under FED R. APP. P. 42(b), appellants unopposed motion for partial dismissal of the appeal as to appellants Stephen Barber, Frank Carpin, Greg R. Day and William S. Decker, the appeal is dismissed as to those parties only, as of August 08, 2017, pursuant to appellant's motion. (svc)
August 2, 2017 Opinion or Order Filing 2558 NOTICE of Filing Notice of Intent to Individually Withdraw from and Dismiss the Appeal of Stephen R. Barber, Frank Carpin, Greg R. day, and William S. Decker re: #2535 Notice of Appeal,,,,,, filed by Stephen Barber, Frank Carpin, Greg R. Day, William S. Decker (Attachments: #1 Exhibit(s) A) (Porter, John)
August 2, 2017 Opinion or Order Filing 2557 NOTICE of Stephen Barber, Frank Carpin, Greg Day, William S. Decker, Stephen Greenhaw, Wiley Hutchins, Jr., and Carroll Mullis to Withdraw and Dismiss Their Individual Objections to the Lloyd's Settlement Filing re: #2519 Order on Motion to Expedite,,, #2518 Order,, #2432 Response/Objection,,, #2324 MOTION to Expedite Entry of Scheduling Order and to Stay Related Litigation and Motion to Approve Proposed Settlement with Certain Underwriters at Lloyds of London, Lexington Insurance Co, and Arch Specialty Insurance Co to enter the Bar Order, to En, #2521 Order,, #2397 Response/Objection,,, #2554 Reply,,, #2389 Response/Objection,,, filed by Stephen Barber, Frank Carpin, Greg R. Day, William S. Decker, Steven Greenhaw, Wiley Hutchins, Jr, Carroll Mullis (Porter, John)
July 31, 2017 Opinion or Order Filing 2556 NOTICE of re: #2548 MOTION filed by Ralph S. Janvey (Sadler, Kevin)
July 20, 2017 Opinion or Order Filing 2555 RESPONSE filed by Ralph S. Janvey re: #2553 Supplemental Document (Sadler, Kevin)
July 19, 2017 Opinion or Order Filing 2554 REPLY filed by Pablo M. Alvarado, Tiffany Angelle, Stephen Barber, Lori S Bensing, Frank Carpin, Michael Conrad, Greg R. Day, William S. Decker, Evan Farrell, James Fontenot, Steven Glasgow, Ward Good, Mark Groesbeck, Dirk Harris, John Holliday, Allen Johnson, Bruce Lang, Robert Lenoir, Trevor Ling, Claudia Martinez, Janie Martinez, Aymeric Martinoia, Deems May, Jr, Carol McCann, Gerardo Meave, Trenton Miller, Peter Montalbano, Jonathan Mote, Spencer Murchison, Lupe Northam, Tim Parsons, James D. Perry, Randall Pickett, Christopher Prindle, A Rincon, Steve Robinson, John Schwab, Doug Shaw, William O. Stone, Jr, Yolanda Suarez, Paula S. Sutton, Charles Vollmer re: #2530 MOTION for New Trial OR MOTION to Alter Judgment MOTION to Amend/Correct Final Bar Order Entered May 16, 2017 [Docket No. 2519] Granting Settlement and Order Denying Objections [Docket No. 2518] Pursuant to Fed. R. Civ. P. 59 (Porter, John)
July 18, 2017 Opinion or Order Filing 2553 Supplemental Document by GMAG LLC, Gary D Magness Irrevocable Trust, Gary D. Magness, Magness Securities, LLC as to #2550 Status Report . (Mentz, Rachel)
July 18, 2017 Opinion or Order Filing 2552 RESPONSE AND OBJECTION filed by GMAG LLC, Gary D Magness Irrevocable Trust, Gary D. Magness, Magness Securities, LLC re: #2548 MOTION (Mentz, Rachel)
July 13, 2017 Opinion or Order Filing 2551 EXAMINER'S NOTICE REGARDING MOTION FOR APPROVAL OF TWENTY-FIFTH INTERIM FEE APPPLICATION filed by John Little re: #2541 Interim MOTION for Attorney Fees Of Examiner (25th). (Little, John) Modified text on 7/13/2017 (dsr).
July 9, 2017 Opinion or Order Filing 2550 Joint STATUS REPORT Regarding Pending Motions filed by Ralph S. Janvey, John Little. (Powers, Scott)
July 7, 2017 Opinion or Order Filing 2549 Appendix in Support filed by Ralph S. Janvey re #2548 MOTION (Attachments: #1 Exhibit(s)) (Sadler, Kevin)
July 7, 2017 Opinion or Order Filing 2548 MOTION filed by Ralph S. Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order for Approval of Receivers Forty-Fifth Interim Fee Application) (Sadler, Kevin)
July 6, 2017 Opinion or Order Filing 2547 MOTION First Amended Motion for An Order Directing Turnover of Funds Held by Pershing, LLC to Ralph S. Janvey for Credit to the SEC Judgment re #2543 MOTION Motion for an Order Directing the Turnover of Funds Held by Pershing, LLC to the SEC filed by Securities and Exchange Commission (Attachments: #1 Proposed Order) (Tyler, Nancy)
July 5, 2017 Opinion or Order Filing 2546 RESPONSE filed by Arch Specialty Insurance Co., Certain Underwriters at Lloyd's of London, Lexington Insurance Co re: #2530 MOTION for New Trial OR MOTION to Alter Judgment MOTION to Amend/Correct Final Bar Order Entered May 16, 2017 [Docket No. 2519] Granting Settlement and Order Denying Objections [Docket No. 2518] Pursuant to Fed. R. Civ. P. 59 (Lane, Daniel)
July 3, 2017 Opinion or Order Filing 2545 RESPONSE filed by Ralph S Janvey re: #2533 MOTION for New Trial or to Alter/Amend Judgment, #2539 MOTION for Reconsideration, #2530 MOTION for New Trial OR MOTION to Alter Judgment MOTION to Amend/Correct Final Bar Order Entered May 16, 2017 [Docket No. 2519] Granting Settlement and Order Denying Objections [Docket No. 2518] Pursuant to Fed. R. Civ. P. 59 (Sadler, Kevin)
June 30, 2017 Opinion or Order Filing 2544 NOTICE of Receiver's 1st Schedule of Payments to Be Made Pursuant to the 4th Interim Plan filed by Ralph S. Janvey (Attachments: #1 Exhibit 1: 1st Schedule under 4th Interim Plan) (Sadler, Kevin)
June 29, 2017 Opinion or Order Filing 2543 MOTION for an Order Directing the Turnover of Funds Held by Pershing, LLC to the SEC filed by Securities and Exchange Commission (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C, #4 Exhibit(s) D, #5 Proposed Order) (Tyler, Nancy)
June 29, 2017 Opinion or Order Filing 2542 NOTICE of Attorney Appearance by Nancy E Tyler on behalf of Securities and Exchange Commission. (Filer confirms contact info in ECF is current.) (Tyler, Nancy)
June 29, 2017 Opinion or Order USCA Case Number 17-10663 in USCA5 for #2537 Notice of Appeal filed by Eddie Rollins et al, #2528 Notice of Appeal filed by Joseph Becker, et al., #2535 Notice of Appeal filed by Lori S Bensing et al, (svc)
June 21, 2017 Opinion or Order Filing 2541 Interim MOTION for Attorney Fees of Examiner (25th) filed by John Little with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s), #2 Proposed Order) (Little, John)
June 15, 2017 Opinion or Order Filing 2540 ELECTRONIC ORDER granting #2529 Application for Admission Pro Hac Vice of Rachel R. Mentz. 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 6/15/2017) (chmb)
June 15, 2017 Opinion or Order Filing 2539 MOTION for Reconsideration of the Order Approving Settlement Between (1) Certain Underwriters at Lloyd's of London, Lexington Insurance Company, and Arch Specialty Insurance Company, and (2) Ralph S. Janvey, in His Capacity as Court Appointed Receiver for Standford International Bank, et al filed by Cordell Haymon re #2519 Order on Motion to Expedite . (Attachments: #1 Proposed Order) (Schwarz, Kurt) Modified text on 6/16/2017 (axm).
June 15, 2017 Opinion or Order Filing 2538 Transcript Order Form: re #2535 Notice of Appeal, transcript not requested. (Porter, John)
June 14, 2017 Opinion or Order Filing 2537 NOTICE OF INTERLOCUTORY APPEAL as to #2521 Order,, #2519 Order on Motion to Expedite,,, #2518 Order,, to the Fifth Circuit by Douglas M McDaniel, Scott Notowich, Eddie Rollins. Filing fee $505, receipt number 0539-8475448. T.O. form to appellant electronically at #Transcript Order Form or US Mail as appropriate. Copy of NOA to be sent US Mail to parties not electronically noticed. IMPORTANT ACTION REQUIRED: Provide an electronic copy of any exhibit you offered during a hearing or trial that was admitted into evidence to the clerk of the district court within 14 days of the date of this notice. Copies must be transmitted as PDF attachments through ECF by all ECF Users or delivered to the clerk on a CD by all non-ECF Users. See detailed instructions #here. (Exception: This requirement does not apply to a pro se prisoner litigant.) Please note that if original exhibits are in your possession, you must maintain them through final disposition of the case. (Rogers, Stephan)
June 14, 2017 Opinion or Order Filing 2536 Brief/Memorandum in Support filed by Douglas M McDaniel, Scott Notowich, Eddie Rollins re #2519 Order on Motion to Expedite,,, #2518 Order,, #2533 MOTION for New Trial or to Alter/Amend Judgment (Rogers, Stephan)
June 14, 2017 Opinion or Order Filing 2535 NOTICE OF INTERLOCUTORY APPEAL as to #2521 Order,, #2519 Order on Motion to Expedite,,, #2518 Order,, to the Fifth Circuit by Pablo M. Alvarado, Tiffany Angelle, Stephen Barber, Lori S Bensing, Frank Carpin, Michael Conrad, Greg R. Day, William S. Decker, Evan Farrell, James Fontenot, Steven Glasgow, Ward Good, Mark Groesbeck, Dirk Harris, John Holliday, Allen Johnson, Bruce Lang, Robert Lenoir, Trevor Ling, Claudia Martinez, Janie Martinez, Aymeric Martinoia, Deems May, Jr, Carol McCann, Gerardo Meave, Trenton Miller, Peter Montalbano, Jonathan Mote, Spencer Murchison, Lupe Northam, Tim Parsons, James D. Perry, Randall Pickett, Christopher Prindle, A Rincon, Steve Robinson, John Schwab, Doug Shaw, William O. Stone, Jr, Yolanda Suarez, Paula S. Sutton, Charles Vollmer. Filing fee $505, receipt number 0539-8473797. T.O. form to appellant electronically at #Transcript Order Form or US Mail as appropriate. Copy of NOA to be sent US Mail to parties not electronically noticed. IMPORTANT ACTION REQUIRED: Provide an electronic copy of any exhibit you offered during a hearing or trial that was admitted into evidence to the clerk of the district court within 14 days of the date of this notice. Copies must be transmitted as PDF attachments through ECF by all ECF Users or delivered to the clerk on a CD by all non-ECF Users. See detailed instructions #here. (Exception: This requirement does not apply to a pro se prisoner litigant.) Please note that if original exhibits are in your possession, you must maintain them through final disposition of the case. (Porter, John)
June 14, 2017 Opinion or Order Filing 2534 Transcript Order Form: re #2528 Notice of Appeal transcript not requested (Preis, Phillip)
June 13, 2017 Opinion or Order Filing 2533 MOTION for New Trial or to Alter/Amend Judgment filed by Douglas M McDaniel, Scott Notowich, Eddie Rollins (Attachments: #1 Proposed Order)Attorney Stephan Bruce Rogers added to party Douglas M McDaniel(pty:obj), Attorney Stephan Bruce Rogers added to party Douglas M McDaniel(pty:obj), Attorney Stephan Bruce Rogers added to party Scott Notowich(pty:obj), Attorney Stephan Bruce Rogers added to party Scott Notowich(pty:obj), Attorney Stephan Bruce Rogers added to party Eddie Rollins(pty:obj), Attorney Stephan Bruce Rogers added to party Eddie Rollins(pty:obj) (Rogers, Stephan)
June 13, 2017 Opinion or Order Filing 2532 Appendix in Support filed by Pablo M. Alvarado, Tiffany Angelle, Stephen Barber, Lori S Bensing, Frank Carpin, Michael Conrad, Greg R. Day, William S. Decker, Evan Farrell, James Fontenot, Steven Glasgow, Ward Good, Mark Groesbeck, Dirk Harris, John Holliday, Allen Johnson, Bruce Lang, Robert Lenoir, Trevor Ling, Claudia Martinez, Janie Martinez, Aymeric Martinoia, Deems May, Jr, Carol McCann, Gerardo Meave, Trenton Miller, Peter Montalbano, Jonathan Mote, Spencer Murchison, Lupe Northam, Tim Parsons, William Peerman, James D. Perry, Randall Pickett, Christopher Prindle, A Rincon, Steve Robinson, John Schwab, Doug Shaw, William O. Stone, Jr, Yolanda Suarez, Paula S. Sutton, Charles Vollmer re #2530 MOTION for New Trial OR MOTION to Alter Judgment MOTION to Amend/Correct Final Bar Order Entered May 16, 2017 [Docket No. 2519] Granting Settlement and Order Denying Objections [Docket No. 2518] Pursuant to Fed. R. Civ. P. 59, #2531 Brief/Memorandum in Support of Motion,,, (Porter, John)
June 13, 2017 Opinion or Order Filing 2531 Brief/Memorandum in Support filed by Pablo M. Alvarado, Tiffany Angelle, Stephen Barber, Lori S Bensing, Frank Carpin, Michael Conrad, Greg R. Day, William S. Decker, Evan Farrell, James Fontenot, Steve Glasgow, Ward Good, Mark Groesbeck, Dirk Harris, John Holliday, Allen Johnson, Bruce Lang, Robert Lenoir, Trevor Ling, Claudia Martinez, Janie Martinez, Aymeric Martinoia, Deems May, Jr, Carol McCann, Gerardo Meave, Trenton Miller, Peter Montalbano, Jonathan Mote, Spencer Murchison, Lupe Northam, Tim Parsons, William Peerman, James D. Perry, Randall Pickett, Christopher Prindle, A Rincon, Steve Robinson, John Schwab, Doug Shaw, William O. Stone, Jr, Yolanda Suarez, Paula S. Sutton, Charles Vollmer re #2530 MOTION for New Trial OR MOTION to Alter Judgment MOTION to Amend/Correct Final Bar Order Entered May 16, 2017 [Docket No. 2519] Granting Settlement and Order Denying Objections [Docket No. 2518] Pursuant to Fed. R. Civ. P. 59 (Porter, John)
June 13, 2017 Opinion or Order Filing 2530 MOTION for New Trial OR (), MOTION to Alter Judgment , MOTION to Amend/Correct Final Bar Order Entered May 16, 2017 [Docket No. 2519] Granting Settlement and Order Denying Objections [Docket No. 2518] Pursuant to Fed. R. Civ. P. 59 filed by Objecting Former Employees, et al Attorney John C Porter, Jr added (Porter, John)
June 12, 2017 Opinion or Order Filing 2529 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $25; Receipt number 0539-8468533) filed by GMAG LLC, Gary D Magness Irrevocable Trust, Gary D. Magness, Magness Securities, LLC (Attachments: #1 Certificate of Good Standing, #2 Proposed Order)Attorney Rachel R Mentz added to party GMAG LLC(pty:dft), Attorney Rachel R Mentz added to party GMAG LLC(pty:dft), Attorney Rachel R Mentz added to party Gary D Magness Irrevocable Trust(pty:dft), Attorney Rachel R Mentz added to party Gary D Magness Irrevocable Trust(pty:dft), Attorney Rachel R Mentz added to party Gary D. Magness(pty:dft), Attorney Rachel R Mentz added to party Gary D. Magness(pty:dft), Attorney Rachel R Mentz added to party Magness Securities, LLC(pty:dft), Attorney Rachel R Mentz added to party Magness Securities, LLC(pty:dft) (Mentz, Rachel)
June 12, 2017 Opinion or Order Filing 2528 NOTICE OF INTERLOCUTORY APPEAL as to #2521 Order,, #2519 Order on Motion to Expedite, #2518 Order, to the Fifth Circuit by Joseph Becker, et al. Filing fee $505, receipt number 0539-8468525. T.O. form to appellant electronically at #Transcript Order Form or US Mail as appropriate. Copy of NOA to be sent US Mail to parties not electronically noticed. IMPORTANT ACTION REQUIRED: Provide an electronic copy of any exhibit you offered during a hearing or trial that was admitted into evidence to the clerk of the district court within 14 days of the date of this notice. Copies must be transmitted as PDF attachments through ECF by all ECF Users or delivered to the clerk on a CD by all non-ECF Users. See detailed instructions #here. (Exception: This requirement does not apply to a pro se prisoner litigant.) Please note that if original exhibits are in your possession, you must maintain them through final disposition of the case. (Attachments: #1 Exhibit(s) Schedule One, #2 Exhibit(s) A, #3 Exhibit(s) B, #4 Exhibit(s) C) (Preis, Phillip)
June 12, 2017 Opinion or Order Filing 2527 RESPONSE AND OBJECTION filed by GMAG LLC, Gary D Magness Irrevocable Trust, Gary D. Magness, Magness Securities, LLC re: #2525 Reply (Attachments: #1 Exhibit(s) A) (Petrie, Andrew)
June 12, 2017 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2528. Mon Jun 12 16:17:49 CDT 2017 (crt)
June 9, 2017 Opinion or Order Filing 2526 NOTICE of Corrected Certificate of Service for Notice Regarding Forty-Fourth Interim Fee Application re: #2525 Reply filed by Ralph S Janvey (Sadler, Kevin)
June 8, 2017 Opinion or Order Filing 2525 REPLY filed by Ralph S. Janvey re: #2516 MOTION (Sadler, Kevin)
June 1, 2017 Opinion or Order Filing 2524 Appendix in Support filed by GMAG LLC, Gary D Magness Irrevocable Trust, Gary D. Magness, Magness Securities, LLC re #2523 Response/Objection to Receiver's 44th Fee Application (Petrie, Andrew)
June 1, 2017 Opinion or Order Filing 2523 OBJECTION filed by GMAG LLC, Gary D Magness Irrevocable Trust, Gary D. Magness, Magness Securities, LLC re: #2516 MOTION (Petrie, Andrew)
June 1, 2017 Opinion or Order Filing 2522 STATUS REPORT Regarding Receivership, Asset Collection, and Ongoing Activities filed by Ralph S Janvey. (Attachments: #1 Exhibit(s)) (Powers, Scott)
May 16, 2017 Opinion or Order Filing 2521 ORDER APPROVING ATTORNEYS' FEES: this order addresses the requests for attorneys' fees in the motion #2324 in 3:09-cv-0298. The Receiver is ORDERED to pay Kuckelman Torline Kirkland & Lewis attorneys' fees in the amount of $14 million upon receipt of the Settlement Amount in accordance with the terms of the Insurance Settlement Agreement. The Receiver iS ORDERED to pay Movants' counsel in the Reynaud litigation attorneys' fees in the amount of $100,000 upon receipt of the Settlement Amount. (Ordered by Judge David C Godbey on 5/16/2017) (ash)
May 16, 2017 Opinion or Order Filing 2520 ORDER granting #2500 Motion for Approval of Fourth Interim Distribution Plan. The Court orders the Receiver to make a fourth interim distribution. (Ordered by Judge David C Godbey on 5/16/2017) (aaa)
May 16, 2017 Opinion or Order Filing 2519 FINAL BAR ORDER: Before the Court is the Expedited Request for Entry of Scheduling Order and Motion to Approve Proposed Settlement with Certain Underwriters at Lloyd's of London, Arch Specialty Insurance Company, and Lexington Insurance Company (collectively "Underwriters"), to Enter the Bar Order, to Enter the Final Judgments and Bar Orders, and for Attorneys' Fees (the "Motion"), filed by Ralph S. Janvey, in his capacity as court-appointed Receiver for Stanford International Bank, Ltd. et al. (the "Receiver"). Docket No. #2324 . The Court hereby GRANTS the Motion. The Court finds that the terms of the Agreement are adequate, fair, reasonable, and equitable, and that it should be and is hereby APPROVED. (Ordered by Judge David C Godbey on 5/16/2017) (aaa)
May 16, 2017 Opinion or Order Filing 2518 ORDER: This Order addresses the objections to the motion to approve the settlement between Plaintiffs Ralph S. Janvey (the "Receiver") and the Official Stanford Investors Committee ("OSIC") and Defendants Certain Underwriters at Lloyd's of London, Lexington Insurance Co., and Arch Specialty Insurance Co. (collectively, "Underwriters"). This Order also addresses the Objectors' motion to compel mediation related to the settlement. 2441 in the Receivership Action. The Court denies the objections to the Insurance Settlement and denies the Objectors' motion to compel. (Ordered by Judge David C Godbey on 5/16/2017) (aaa)
May 16, 2017 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2518,2519,2520. Tue May 16 14:16:19 CDT 2017 (crt)
May 11, 2017 Opinion or Order Filing 2517 Appendix in Support filed by Ralph S. Janvey re #2516 MOTION (Attachments: #1 Exhibit(s), #2 Exhibit(s)) (Sadler, Kevin)
May 11, 2017 Opinion or Order Filing 2516 MOTION filed by Ralph S. Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order for Approval of Receiver's Forty-Fourth Interim Fee Application) (Sadler, Kevin)
May 2, 2017 Opinion or Order Filing 2515 RESPONSE filed by Lionel Alessio, Dan Auli Panos, Victor Auli Panos, Ana Berrocal Ballesteros, Alberto Baron, Sylvia Baron, Jose Beitman, Cecelia Benner, Neal Benner, Carmen Berrocal, Jorge Manuel Brenes-Ramirez, German Bricio, Elizabeth Pora Cabrera, Francisco Cabrera, Frank Cammisano, Ruth Charney de Baron, Lilia Garcia de Charua, Luis Charua Guindic, Moises Charua Guindic, Elias Charua Lladani, Bernardo Ramon Antonio Collado Perez, Maria Nelina Collado de Perez, Marianela Collado de Perez, Maria Isabel Gonzalez Cossio Septien, Paulo Costal, Jorge Carlos Gonzalez DeCossio, Monica DeLeon, Mariana DeLeon, Luis Gonzaga DeLeon Gonzalez, Arnoldo DeLeon Sanchez, Jorge DeLeon Sanchez, Luis DeLeon Sanchez, Abraham Diamant, Libby Diamant, Carlos Estrada, Jose Estrada, Ricardo Estrada, Maria del Pilar Gonzales DeCossio, Martha Gonzales DeCossio, Miguel Angel Gonzales DeCossio, Moises Guakil, Sara Guindic de Hait, Luisa Martha Haddad Abdulnour, David Hazouri Neme, Carlos Augusto Hernandez Guerrero, Maria Isaacson, Antonio Assad Kanahuati, Bertha Kleiman, Daniel Luis Kleiman Guindic, Cindy Kuhn, Mike Kuhn, Susy Kuhn, Ronald J Kuhner, Elisa Kusner, Sergio Kusner, Isak Lempert, Carol Lovil, Damian Lyder, Nayade Panos Peche, Juana Ines Perdomo, David Quintos, Diana Quintos Dimitrova, Michael Rishmague, Odde Jalil Rishmague, Gil Rodriguez Isaacson, Lab Tec Rodriguez Lezama, Laborotorio Rodriguez Lezama, Marcos Gil Rodriguez Lezama, Elizabeth Runkle, Barry L Rupert, Carol Rupert, Juan Carlos Sanchez, Menahen Shueke Esses, Martha Suarez, Sergio Raul Suarez, Jacobo Tartakovski, Natalia Tartakovski, Fred Teller, Eva Uchmany, Alfonso Urquiza, Eduardo Urquiza, Gonzalo Urquiza, Jaime Urquiza, Juan Ignocio Urquiza, Mari Del Carmen Urquiza, Maria Teresa Urquiza, Carmen Gonzalez Urquiza Gonzalez, Rebeca Waxtein re: #2503 Notice (Other), #2505 Notice (Other), (Pulman, Randall)
April 27, 2017 Opinion or Order Filing 2514 REPLY filed by Ralph S. Janvey, Official Stanford Investors Committee re: #2503 Notice (Other). (Blakeway, Judith)
April 27, 2017 Opinion or Order Filing 2513 NOTICE of Receiver's 16th Schedule of Payments to Be Made Pursuant to the 1st Interim Plan; 7th Schedule of Payments to Be Made Pursuant to the 2nd Interim Plan; and 3rd Schedule of Payments to Be Made Pursuant to the 3rd Interim Plan filed by Ralph S. Janvey (Attachments: #1 Exhibit A: 16th Schedule under 1st Interim Plan, #2 Exhibit B: 7th Schedule under 2nd Interim Plan, #3 Exhibit C: 3rd Schedule under 3rd Interim Plan) (Sadler, Kevin)
April 18, 2017 Opinion or Order Filing 2512 RESPONSE filed by Roberto Barbar, Antonio Jubis Zacarias re: #2505 Receiver's Notice of Supplemental Authority. (King, Christopher) Modified text on 4/18/2017 (dsr).
April 13, 2017 Opinion or Order Filing 2511 NOTICE of Full Briefing re: #2500 MOTION for Approval of Receiver's Fourth Interim Distribution Plan filed by Ralph S. Janvey (Powers, Scott)
April 12, 2017 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2509,2510. Wed Apr 12 09:23:25 CDT 2017 (crt)
April 11, 2017 Opinion or Order Filing 2510 ORDER: This Order addresses the Examiner's motion for approval of twenty-fourth interim fee application for payment of attorneys' fees and expenses #2495 . The Court grants the motion and orders the Receiver to pay the firm of Little Pedersen Fankhauser, LLP $141,999.13. (Ordered by Judge David C Godbey on 4/11/2017) (sss)
April 11, 2017 Opinion or Order Filing 2509 ORDER: This Order addresses the Receiver's motion for approval of forty-third interim fee application #2496 . The Court grants the motion. The Receiver requests payment of $2,264,086.36 which the Court approves in full. The Receiver may apply later for the held-back amount of $238,894.22. The Court reserves any ruling on objections to that amount until a later date. (Ordered by Judge David C Godbey on 4/11/2017) (sss)
April 7, 2017 Opinion or Order Filing 2508 RESPONSE filed by Cordell Haymon re: #2505 Notice of Supplemental Authority. (Schwarz, Kurt) Modified text on 4/10/2017 (rekc).
March 31, 2017 Opinion or Order Filing 2507 ORDER OF DISMISSAL WITH PREJUDICE: Came on to be considered this Motion for Court-Ordered Dismissal, filed by the Parties in accordance with Fed. R. Civ. P. 41, and the Court finds that the dismissal is proper of (1) the Plaintiff Ralph Janvey's claims against Defendants Tiger Woods Foundation, Inc. and Tiger Woods Charity Event Corporation, and (2) Defendants' claims against Plaintiff. IT IS ORDERED that the Receiver hereby dismisses his claims against Defendants and Defendants hereby dismiss their claims against Plaintiff, with prejudice to later re-filing. (Ordered by Judge David C Godbey on 3/31/2017) (epm)
March 31, 2017 Opinion or Order Filing 2506 NOTICE of Withdrawal filed by BDO USA, LLP (Nelson, James)
March 31, 2017 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2507. Fri Mar 31 15:57:25 CDT 2017 (crt)
March 28, 2017 Opinion or Order Filing 2505 NOTICE of Supplementary Authority re: #2370 Appendix in Support #2369 MOTION to Expedite Request for Entry of Scheduling Order and Motion to Approve Proposed Settlement with the Willis Defendants, to Enter the Bar order, to Enter the Final Judgment and Bar Orders, and to Enter the Notices of Bar Order filed by Ralph S Janvey, Ralph S. Janvey, Official Stanford Investors Committee (Attachments: #1 Exhibit(s) Exhibit A, #2 Exhibit(s) Exhibit B) (Blakeway, Judith)
March 27, 2017 Opinion or Order Filing 2504 NOTICE of Louisiana Retirees' Response to the Notice of Supplemental Authorities by the Receiver re: #2503 Notice (Other), filed by Joseph Becker, Joseph Becker, et al. (Preis, Phillip)
March 24, 2017 Opinion or Order Filing 2503 NOTICE of Supplementary Authority re: #2324 MOTION to Expedite Entry of Scheduling Order and to Stay Related Litigation and Motion to Approve Proposed Settlement with Certain Underwriters at Lloyds of London, Lexington Insurance Co, and Arch Specialty Insurance Co to enter the Bar Order, to En filed by Ralph S Janvey (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B) (Kuckelman, Michael)
March 24, 2017 Opinion or Order Filing 2502 REPLY filed by John Little re: #2495 Interim MOTION for Attorney Fees of Examiner (24th) (Little, John)
March 24, 2017 Opinion or Order Filing 2501 NOTICE of re: #2496 MOTION for Approval of Receiver's Forty-Third Interim Fee Application, #2497 Appendix in Support filed by Ralph S Janvey (Sadler, Kevin)
March 22, 2017 Opinion or Order Filing 2500 MOTION for Approval of Receiver's Fourth Interim Distribution Plan filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Powers, Scott)
March 6, 2017 Opinion or Order Filing 2499 NOTICE of Intent to Serve Rule 45 Subpoena filed by Ralph S. Janvey (Attachments: #1 Additional Page(s) Subpoena) (Krage, Ben)
March 3, 2017 Opinion or Order Filing 2498 Joint STATUS REPORT Regarding Pending Motions filed by Ralph S. Janvey, John Little. (Powers, Scott)
March 2, 2017 Opinion or Order Filing 2497 Appendix in Support filed by Ralph S. Janvey re #2496 MOTION for Approval of Receiver's Forty-Third Interim Fee Application (Attachments: #1 Exhibit(s), #2 Exhibit(s), #3 Exhibit(s), #4 Exhibit(s)) (Sadler, Kevin)
March 2, 2017 Opinion or Order Filing 2496 MOTION for Approval of Receiver's Forty-Third Interim Fee Application filed by Ralph S. Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Sadler, Kevin)
March 2, 2017 Opinion or Order Filing 2495 Interim MOTION for Attorney Fees of Examiner (24th) filed by John Little with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s), #2 Proposed Order) (Little, John)
February 28, 2017 Opinion or Order Filing 2494 ORDER granting #2450 Motion for Approval of Receiver's Forty-Second Interim Fee Application. The Receiver requests payment of $2,455,293.72 which the Court approves in full. The Receiver may apply later for the held-back amount of $247,714.48. The Court approves the Receiver's request for $6,746.07 for payment to professional firms. (Ordered by Judge David C Godbey on 2/28/2017) (epm)
February 28, 2017 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2494. Tue Feb 28 11:03:33 CST 2017 (crt)
February 16, 2017 Opinion or Order Filing 2493 NOTICE of Withdrawal of Court Filings re: #2415 Reply, #2441 Joint MOTION to Compel Mediation, #2436 Response/Objection, #2386 Response/Objection, #2447 MOTION to Joinin Motion to Compel Mediation filed by Osvaldo Pi (Koonce, Charlene)
February 16, 2017 Opinion or Order Filing 2492 ELECTRONIC ORDER granting (2462) Motion to Withdraw as Attorney. Attorney Kathryn A Lewis terminated in case 3:09-cv-00298-N; granting (78) Motion to Withdraw as Attorney. Attorney Kathryn A Lewis terminated in case 3:09-cv-01603-N-BQ; granting (196) Motion to Withdraw as Attorney. Attorney Kathryn A Lewis terminated in case 3:09-cv-01736-N-BQ; and granting (65) Motion to Withdraw as Attorney. Attorney Kathryn A Lewis terminated in case 3:10-cv-00313-N-BQ. (Ordered by Judge David C Godbey on 2/16/2017) (ctf)
February 8, 2017 Opinion or Order Filing 2491 NOTICE of Intent to Serve Rule 45 Subpoena filed by Ralph S. Janvey (Attachments: #1 Additional Page(s)) (Krage, Ben)
February 8, 2017 Opinion or Order Filing 2490 NOTICE of Intent to Serve Rule 45 Subpoena filed by Ralph S. Janvey (Attachments: #1 Additional Page(s)) (Krage, Ben)
February 8, 2017 Opinion or Order Filing 2489 NOTICE of Intent to Serve Rule 45 Subpoena filed by Ralph S. Janvey (Attachments: #1 Additional Page(s)) (Krage, Ben)
February 8, 2017 Opinion or Order Filing 2488 NOTICE of Intent to Serve Rule 45 Subpoena - BMP Paribus filed by Ralph S. Janvey (Arlington, David)
February 6, 2017 Opinion or Order Filing 2487 NOTICE of Receiver's 30th Report Regarding the Claims & Distribution Processes filed by Ralph S. Janvey (Sadler, Kevin)
January 27, 2017 Opinion or Order Filing 2486 Supplemental MOTION for Attorney Fees and Notice of Arrest of David Nanes filed by Ralph S Janvey with Brief/Memorandum in Support. (Sadler, Kevin)
January 26, 2017 Opinion or Order Filing 2485 Notice of Filing of Official Electronic Transcript of Motion to Approve Settlement Proceedings held on 01/20/2017 before Judge David C. Godbey. Court Reporter/Transcriber, Linda J. Langford;, Telephone number, 214-748-8068; or email: lindajrob@aol.com. Parties are notified of their #duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office. If redaction is necessary, a #Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. If redaction request filed, this transcript will not be accessible via PACER; see redacted transcript. The clerk will mail a copy of this notice to parties not electronically noticed. (14 pages) Redaction Request due 2/16/2017. Redacted Transcript Deadline set for 2/27/2017. Release of Transcript Restriction set for 4/26/2017. (ljr)
January 20, 2017 Opinion or Order Filing 2484 ELECTRONIC Minute Entry for proceedings held before Judge David C Godbey: Settlement Conference held on 1/20/2017. This is also related to case no. 3:13-CV-3980-N. Attorney Appearances: Receiver- Kevin Sadler, Douglas Buncher; Examiner - John Little, Individual Planitff groups- David Kitner, Ed Snyder, Judith Blakeway, Randy Pulman, Chris Kiy, Luis Delgado, Shawn Staples, Brad Foster and Jonathan Polkes. (Court Reporter: Linda Langford) (No exhibits) Time in Court - :21. (chmb)
January 19, 2017 Opinion or Order Filing 2483 Appendix in Support filed by Lionel Alessio, Dan Auli Panos, Victor Auli Panos, Ana Berrocal Ballesteros, Alberto Baron, Sylvia Baron, Jose Beitman, Cecelia Benner, Neal Benner, Carmen Berrocal, Jorge Manuel Brenes-Ramirez, German Bricio, Elizabeth Pora Cabrera, Francisco Cabrera, Frank Cammisano, Ruth Charney de Baron, Lilia Garcia de Charua, Luis Charua Guindic, Moises Charua Guindic, Elias Charua Lladani, Bernardo Ramon Antonio Collado Perez, Maria Nelina Collado de Perez, Marianela Collado de Perez, Maria Isabel Gonzalez Cossio Septien, Paulo Costal, Jorge Carlos Gonzalez DeCossio, Monica DeLeon, Mariana DeLeon, Luis Gonzaga DeLeon Gonzalez, Arnoldo DeLeon Sanchez, Jorge DeLeon Sanchez, Luis DeLeon Sanchez, Abraham Diamant, Libby Diamant, Carlos Estrada, Jose Estrada, Ricardo Estrada, Maria del Pilar Gonzales DeCossio, Martha Gonzales DeCossio, Miguel Angel Gonzales DeCossio, Moises Guakil, Sara Guindic de Hait, Luisa Martha Haddad Abdulnour, David Hazouri Neme, Carlos Augusto Hernandez Guerrero, Maria Isaacson, Antonio Assad Kanahuati, Bertha Kleiman, Daniel Luis Kleiman Guindic, Cindy Kuhn, Mike Kuhn, Susy Kuhn, Ronald J Kuhner, Sergio Kusner, Isak Lempert, Adela Levy de Charua, Carol Lovil, Damian Lyder, Nayade Panos Peche, Juana Ines Perdomo, David Quintos, Diana Quintos Dimitrova, Michael Rishmague, Odde Jalil Rishmague, Gil Rodriguez Isaacson, Lab Tec Rodriguez Lezama, Laborotorio Rodriguez Lezama, Marcos Gil Rodriguez Lezama, Elizabeth Runkle, Barry L Rupert, Carol Rupert, Juan Carlos Sanchez, Menahen Shueke Esses, Martha Suarez, Sergio Raul Suarez, Jacobo Tartakovski, Natalia Tartakovski, Fred Teller, Eva Uchmany, Alfonso Urquiza, Eduardo Urquiza, Gonzalo Urquiza, Jaime Urquiza, Juan Ignocio Urquiza, Mari Del Carmen Urquiza, Maria Teresa Urquiza, Rebeca Waxtein re #2465 Appendix in Support,,,,,,,,, (Supplemental) (Pulman, Randall)
January 19, 2017 Opinion or Order Filing 2482 REPLY filed by Lionel Alessio, Dan Auli Panos, Victor Auli Panos, Ana Berrocal Ballesteros, Alberto Baron, Sylvia Baron, Jose Beitman, Cecelia Benner, Neal Benner, Carmen Berrocal, Jorge Manuel Brenes-Ramirez, German Bricio, Elizabeth Pora Cabrera, Francisco Cabrera, Frank Cammisano, Ruth Charney de Baron, Lilia Garcia de Charua, Luis Charua Guindic, Moises Charua Guindic, Elias Charua Lladani, Bernardo Ramon Antonio Collado Perez, Maria Nelina Collado de Perez, Marianela Collado de Perez, Maria Isabel Gonzalez Cossio Septien, Paulo Costal, Jorge Carlos Gonzalez DeCossio, Monica DeLeon, Mariana DeLeon, Luis Gonzaga DeLeon Gonzalez, Arnoldo DeLeon Sanchez, Jorge DeLeon Sanchez, Luis DeLeon Sanchez, Abraham Diamant, Libby Diamant, Carlos Estrada, Jose Estrada, Ricardo Estrada, Maria del Pilar Gonzales DeCossio, Martha Gonzales DeCossio, Miguel Angel Gonzales DeCossio, Moises Guakil, Sara Guindic de Hait, Luisa Martha Haddad Abdulnour, David Hazouri Neme, Carlos Augusto Hernandez Guerrero, Maria Isaacson, Antonio Assad Kanahuati, Bertha Kleiman, Daniel Luis Kleiman Guindic, Cindy Kuhn, Mike Kuhn, Susy Kuhn, Ronald J Kuhner, Sergio Kusner, Isak Lempert, Adela Levy de Charua, Carol Lovil, Damian Lyder, Nayade Panos Peche, Juana Ines Perdomo, David Quintos, Diana Quintos Dimitrova, Michael Rishmague, Odde Jalil Rishmague, Gil Rodriguez Isaacson, Lab Tec Rodriguez Lezama, Laborotorio Rodriguez Lezama, Marcos Gil Rodriguez Lezama, Elizabeth Runkle, Barry L Rupert, Carol Rupert, Juan Carlos Sanchez, Menahen Shueke Esses, Martha Suarez, Sergio Raul Suarez, Jacobo Tartakovski, Natalia Tartakovski, Fred Teller, Eva Uchmany, Alfonso Urquiza, Eduardo Urquiza, Gonzalo Urquiza, Jaime Urquiza, Juan Ignocio Urquiza, Mari Del Carmen Urquiza, Maria Teresa Urquiza, Rebeca Waxtein re: #2369 MOTION to Expedite MOTION Expedited Request for Entry of Scheduling Order and Motion to Approve Proposed Settlement with the Willis Defendants, to Enter the Bar order, to Enter the Final Judgment and Bar Orders, and to Enter the Notices of Bar Order (Pulman, Randall)
January 13, 2017 Opinion or Order Filing 2481 REPLY filed by Willis Limited, Willis of Colorado Inc re: #2369 MOTION to Expedite MOTION Expedited Request for Entry of Scheduling Order and Motion to Approve Proposed Settlement with the Willis Defendants, to Enter the Bar order, to Enter the Final Judgment and Bar Orders, and to Enter the Notices of Bar Order (Guy, T)
January 13, 2017 Opinion or Order Filing 2480 MOTION to Join Joinder of Paul D. Winter, Dependent Executor of The Estate of Robert S. Winter, Deceased, in Defendant Bowen, Miclette & Britt, Inc.'s Response to the Rupert Parties' Objections to Proposed Settlement and Bar Order filed by Paul D. Winter (Nesbitt, Paul)
January 13, 2017 Opinion or Order Filing 2479 RESPONSE filed by Ralph S. Janvey, Official Stanford Investors Committee re: #2467 Response/Objection. #2398 MOTION for Attorney Fees Plaintiffs' Motion for an Award of Attorneys' Fees and Expenses in Connection with the Settlement with Willis and BMB Defendants (Snyder, Edward)
January 13, 2017 Opinion or Order Filing 2478 RESPONSE filed by Bowen, Miclett & Britt, Inc. re: #2466 Response/Objection. (Foster, Bradley)
January 13, 2017 Opinion or Order Filing 2477 Appendix in Support filed by Manuel Canabal, Ralph S. Janvey, Official Stanford Investors Committee re #2476 Response/Objection to Motion to Approve Proposed Settlements With the Willis and BMB Defendants, to Enter the Bar Order, to Enter the Final Judgment and Bar Orders, and to Enter the Notices of Bar Order (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2) (Blakeway, Judith)
January 13, 2017 Opinion or Order Filing 2476 RESPONSE filed by Manuel Canabal, Ralph S. Janvey, Official Stanford Investors Committee re: #2469 Response/Objection, #2470 Response/Objection, #2468 Response/Objection, #2464 Response/Objection. (Blakeway, Judith)
January 12, 2017 Opinion or Order Filing 2475 OBJECTION to #2437 filed by Patricio Petricca and Pablo Flores. (ash)
January 9, 2017 Opinion or Order Filing 2474 Unopposed MOTION for Leave to File Consolidated Response to Objections to Proposed Willis and BMB Settlements in Excess of Page Limitations filed by Manuel Canabal, Ralph S. Janvey, Official Stanford Investors Committee (Attachments: #1 Proposed Order) (Blakeway, Judith)
January 5, 2017 Opinion or Order Filing 2473 NOTICE of Compliance with Scheduling Order Regarding Willis Settlement filed by Ralph S Janvey, Ralph S. Janvey, Official Stanford Investors Committee (Attachments: #1 Exhibit(s) Ex. 1 - Receiver Ralph Janvey Declaration, #2 Exhibit(s) Ex. 2 - Examiner John Little Declaration, #3 Exhibit(s) Ex. 3 - Ed Snyder Declaration, #4 Exhibit(s) Ex. 4 - Judith Blakeway Declaration) (Blakeway, Judith)
January 5, 2017 Opinion or Order Filing 2472 NOTICE of Compliance with Scheduling Order Regarding BMB Settlement filed by Ralph S Janvey, Ralph S. Janvey, Official Stanford Investors Committee (Attachments: #1 Exhibit(s) Ex. 1 - Receiver Ralph Janvey Declaration, #2 Exhibit(s) Ex. 2 - Examiner John Little Declaration, #3 Exhibit(s) Ex. 3 - Ed Snyder Declaration, #4 Exhibit(s) Ex. 4 - Judith Blakeway Declaration-BMB Settlement) (Blakeway, Judith)
January 5, 2017 Opinion or Order Filing 2471 ELECTRONIC ORDER granting #2463 Motion for Leave to File. (Unless the document has already been filed, clerk to enter the document as of the date of this order.) Briefing may not exceed 50 pages for the Willis Objection and briefing may not exceed 50 pages for the BMB Objection. Objections are filed as documents 2464 and 2466. (Ordered by Judge David C Godbey on 1/5/2017) (chmb)
December 30, 2016 Opinion or Order Filing 2470 OBJECTION filed by Edna Able re: #2369 MOTION to Expedite MOTION Expedited Request for Entry of Scheduling Order and Motion to Approve Proposed Settlement with the Willis Defendants, to Enter the Bar order, to Enter the Final Judgment and Bar Orders, and to Enter the Notices of Bar Order (Attachments: #1 Exhibit(s)) (Staples, William)
December 30, 2016 Opinion or Order Filing 2469 OBJECTION filed by Antonio Jubis Zacarias re: #2369 MOTION to Expedite MOTION Expedited Request for Entry of Scheduling Order and Motion to Approve Proposed Settlement with the Willis Defendants, to Enter the Bar order, to Enter the Final Judgment and Bar Orders, and to Enter the Notices of Bar Order (Miner, Curtis)
December 30, 2016 Opinion or Order Filing 2468 OBJECTION filed by Roberto Barbar re: #2369 MOTION to Expedite MOTION Expedited Request for Entry of Scheduling Order and Motion to Approve Proposed Settlement with the Willis Defendants, to Enter the Bar order, to Enter the Final Judgment and Bar Orders, and to Enter the Notices of Bar Order (Miner, Curtis)
December 29, 2016 Opinion or Order Filing 2467 OBJECTION filed by Lionel Alessio, Dan Auli Panos, Victor Auli Panos, Ana Berrocal Ballesteros, Alberto Baron, Sylvia Baron, Jose Beitman, Cecelia Benner, Neal Benner, Carmen Berrocal, Jorge Manuel Brenes-Ramirez, German Bricio, Elizabeth Pora Cabrera, Francisco Cabrera, Frank Cammisano, Ruth Charney de Baron, Lilia Garcia de Charua, Luis Charua Guindic, Moises Charua Guindic, Elias Charua Lladani, Bernardo Ramon Antonio Collado Perez, Maria Nelina Collado de Perez, Marianela Collado de Perez, Maria Isabel Gonzalez Cossio Septien, Paulo Costal, Jorge Carlos Gonzalez DeCossio, Monica DeLeon, Mariana DeLeon, Luis Gonzaga DeLeon Gonzalez, Arnoldo DeLeon Sanchez, Jorge DeLeon Sanchez, Luis DeLeon Sanchez, Abraham Diamant, Libby Diamant, Carlos Estrada, Jose Estrada, Ricardo Estrada, Maria del Pilar Gonzales DeCossio, Martha Gonzales DeCossio, Miguel Angel Gonzales DeCossio, Moises Guakil, Sara Guindic de Hait, Luisa Martha Haddad Abdulnour, David Hazouri Neme, Carlos Augusto Hernandez Guerrero, Maria Isaacson, Antonio Assad Kanahuati, Bertha Kleiman, Daniel Luis Kleiman Guindic, Cindy Kuhn, Mike Kuhn, Susy Kuhn, Ronald J Kuhner, Elisa Kusner, Sergio Kusner, Isak Lempert, Carol Lovil, Damian Lyder, Nayade Panos Peche, Juana Ines Perdomo, David Quintos, Diana Quintos Dimitrova, Michael Rishmague, Odde Jalil Rishmague, Gil Rodriguez Isaacson, Lab Tec Rodriguez Lezama, Laborotorio Rodriguez Lezama, Marcos Gil Rodriguez Lezama, Elizabeth Runkle, Barry L Rupert, Carol Rupert, Juan Carlos Sanchez, Menahen Shueke Esses, Martha Suarez, Sergio Raul Suarez, Jacobo Tartakovski, Natalia Tartakovski, Fred Teller, Eva Uchmany, Alfonso Urquiza, Eduardo Urquiza, Gonzalo Urquiza, Jaime Urquiza, Juan Ignocio Urquiza, Mari Del Carmen Urquiza, Maria Teresa Urquiza, Carmen Gonzalez Urquiza Gonzalez, Rebeca Waxtein re: #2450 MOTION for Approval of Receiver's Forty-Second Interim Fee Application (Pulman, Randall)
December 29, 2016 Opinion or Order Filing 2466 OBJECTION filed by Lionel Alessio, Dan Auli Panos, Victor Auli Panos, Ana Berrocal Ballesteros, Alberto Baron, Sylvia Baron, Jose Beitman, Cecelia Benner, Neal Benner, Carmen Berrocal, Jorge Manuel Brenes-Ramirez, German Bricio, Elizabeth Pora Cabrera, Francisco Cabrera, Frank Cammisano, Ruth Charney de Baron, Lilia Garcia de Charua, Luis Charua Guindic, Moises Charua Guindic, Elias Charua Lladani, Bernardo Ramon Antonio Collado Perez, Maria Nelina Collado de Perez, Marianela Collado de Perez, Maria Isabel Gonzalez Cossio Septien, Paulo Costal, Jorge Carlos Gonzalez DeCossio, Monica DeLeon, Mariana DeLeon, Luis Gonzaga DeLeon Gonzalez, Arnoldo DeLeon Sanchez, Jorge DeLeon Sanchez, Luis DeLeon Sanchez, Abraham Diamant, Libby Diamant, Carlos Estrada, Jose Estrada, Ricardo Estrada, Maria del Pilar Gonzales DeCossio, Martha Gonzales DeCossio, Miguel Angel Gonzales DeCossio, Moises Guakil, Sara Guindic de Hait, Luisa Martha Haddad Abdulnour, David Hazouri Neme, Carlos Augusto Hernandez Guerrero, Maria Isaacson, Antonio Assad Kanahuati, Bertha Kleiman, Daniel Luis Kleiman Guindic, Cindy Kuhn, Mike Kuhn, Susy Kuhn, Ronald J Kuhner, Elisa Kusner, Isak Lempert, Adela Levy de Charua, Carol Lovil, Damian Lyder, Nayade Panos Peche, Juana Ines Perdomo, David Quintos, Diana Quintos Dimitrova, Michael Rishmague, Odde Jalil Rishmague, Gil Rodriguez Isaacson, Lab Tec Rodriguez Lezama, Laborotorio Rodriguez Lezama, Marcos Gil Rodriguez Lezama, Elizabeth Runkle, Barry L Rupert, Carol Rupert, Juan Carlos Sanchez, Menahen Shueke Esses, Martha Suarez, Sergio Raul Suarez, Jacobo Tartakovski, Natalia Tartakovski, Fred Teller, Eva Uchmany, Alfonso Urquiza, Eduardo Urquiza, Gonzalo Urquiza, Jaime Urquiza, Juan Ignocio Urquiza, Mari Del Carmen Urquiza, Maria Teresa Urquiza, Carmen Gonzalez Urquiza Gonzalez, Rebeca Waxtein re: #2383 MOTION to Expedite Expedited Request for Entry of Scheduling Order and Motion to Approve Proposed Settlement of Claims Against the BMB Defendants, to Enter the Bar Order and to Enter the Final Judgments and Bar Orders (Pulman, Randall)
December 29, 2016 Opinion or Order Filing 2465 Appendix in Support filed by Lionel Alessio, Dan Auli Panos, Victor Auli Panos, Ana Berrocal Ballesteros, Alberto Baron, Sylvia Baron, Jose Beitman, Cecelia Benner, Neal Benner, Carmen Berrocal, Jorge Manuel Brenes-Ramirez, German Bricio, Elizabeth Pora Cabrera, Francisco Cabrera, Frank Cammisano, Ruth Charney de Baron, Lilia Garcia de Charua, Luis Charua Guindic, Moises Charua Guindic, Elias Charua Lladani, Bernardo Ramon Antonio Collado Perez, Maria Nelina Collado de Perez, Marianela Collado de Perez, Maria Isabel Gonzalez Cossio Septien, Paulo Costal, Jorge Carlos Gonzalez DeCossio, Monica DeLeon, Mariana DeLeon, Luis Gonzaga DeLeon Gonzalez, Arnoldo DeLeon Sanchez, Jorge DeLeon Sanchez, Luis DeLeon Sanchez, Abraham Diamant, Libby Diamant, Carlos Estrada, Jose Estrada, Ricardo Estrada, Maria del Pilar Gonzales DeCossio, Martha Gonzales DeCossio, Miguel Angel Gonzales DeCossio, Moises Guakil, Sara Guindic de Hait, Luisa Martha Haddad Abdulnour, David Hazouri Neme, Carlos Augusto Hernandez Guerrero, Maria Isaacson, Antonio Assad Kanahuati, Bertha Kleiman, Daniel Luis Kleiman Guindic, Cindy Kuhn, Mike Kuhn, Susy Kuhn, Ronald J Kuhner, Sergio Kusner, Isak Lempert, Adela Levy de Charua, Carol Lovil, Damian Lyder, Nayade Panos Peche, Juana Ines Perdomo, David Quintos, Diana Quintos Dimitrova, Michael Rishmague, Odde Jalil Rishmague, Gil Rodriguez Isaacson, Lab Tec Rodriguez Lezama, Laborotorio Rodriguez Lezama, Marcos Gil Rodriguez Lezama, Elizabeth Runkle, Barry L Rupert, Carol Rupert, Juan Carlos Sanchez, Menahen Shueke Esses, Martha Suarez, Sergio Raul Suarez, Jacobo Tartakovski, Natalia Tartakovski, Fred Teller, Eva Uchmany, Alfonso Urquiza, Eduardo Urquiza, Gonzalo Urquiza, Jaime Urquiza, Juan Ignocio Urquiza, Mari Del Carmen Urquiza, Maria Teresa Urquiza, Rebeca Waxtein re #2464 Response/Objection,,,,,,,, Motion to Approve Proposed Settlement with the Willis Defendants (2369) (Attachments: #1 Exhibit(s), #2 Exhibit(s), #3 Exhibit(s), #4 Exhibit(s), #5 Exhibit(s), #6 Exhibit(s), #7 Exhibit(s), #8 Exhibit(s), #9 Exhibit(s), #10 Exhibit(s), #11 Exhibit(s), #12 Exhibit(s), #13 Exhibit(s), #14 Exhibit(s), #15 Exhibit(s), #16 Exhibit(s)) (Pulman, Randall)
December 29, 2016 Opinion or Order Filing 2464 OBJECTION filed by Lionel Alessio, Dan Auli Panos, Victor Auli Panos, Ana Berrocal Ballesteros, Alberto Baron, Sylvia Baron, Jose Beitman, Cecelia Benner, Neal Benner, Carmen Berrocal, Jorge Manuel Brenes-Ramirez, German Bricio, Elizabeth Pora Cabrera, Francisco Cabrera, Frank Cammisano, Ruth Charney de Baron, Lilia Garcia de Charua, Luis Charua Guindic, Moises Charua Guindic, Elias Charua Lladani, Bernardo Ramon Antonio Collado Perez, Maria Nelina Collado de Perez, Marianela Collado de Perez, Maria Isabel Gonzalez Cossio Septien, Paulo Costal, Jorge Carlos Gonzalez DeCossio, Monica DeLeon, Mariana DeLeon, Luis Gonzaga DeLeon Gonzalez, Arnoldo DeLeon Sanchez, Jorge DeLeon Sanchez, Luis DeLeon Sanchez, Abraham Diamant, Libby Diamant, Carlos Estrada, Jose Estrada, Ricardo Estrada, Maria del Pilar Gonzales DeCossio, Martha Gonzales DeCossio, Miguel Angel Gonzales DeCossio, Moises Guakil, Sara Guindic de Hait, Luisa Martha Haddad Abdulnour, David Hazouri Neme, Carlos Augusto Hernandez Guerrero, Maria Isaacson, Antonio Assad Kanahuati, Bertha Kleiman, Daniel Luis Kleiman Guindic, Cindy Kuhn, Mike Kuhn, Susy Kuhn, Ronald J Kuhner, Sergio Kusner, Isak Lempert, Adela Levy de Charua, Carol Lovil, Damian Lyder, Nayade Panos Peche, Juana Ines Perdomo, David Quintos, Diana Quintos Dimitrova, Michael Rishmague, Odde Jalil Rishmague, Gil Rodriguez Isaacson, Lab Tec Rodriguez Lezama, Laborotorio Rodriguez Lezama, Marcos Gil Rodriguez Lezama, Elizabeth Runkle, Barry L Rupert, Carol Rupert, Juan Carlos Sanchez, Menahen Shueke Esses, Martha Suarez, Sergio Raul Suarez, Jacobo Tartakovski, Natalia Tartakovski, Fred Teller, Eva Uchmany, Alfonso Urquiza, Eduardo Urquiza, Gonzalo Urquiza, Jaime Urquiza, Juan Ignocio Urquiza, Mari Del Carmen Urquiza, Maria Teresa Urquiza, Carmen Gonzalez Urquiza Gonzalez, Rebeca Waxtein re: #2369 MOTION to Expedite MOTION Expedited Request for Entry of Scheduling Order and Motion to Approve Proposed Settlement with the Willis Defendants, to Enter the Bar order, to Enter the Final Judgment and Bar Orders, and to Enter the Notices of Bar Order (Pulman, Randall)
December 29, 2016 Opinion or Order Filing 2463 Unopposed MOTION for Leave to File Objections to Proposed Willis and BMB Settlements in Excess of Page Limitations filed by Lionel Alessio, Dan Auli Panos, Victor Auli Panos, Ana Berrocal Ballesteros, Alberto Baron, Sylvia Baron, Jose Beitman, Cecelia Benner, Neal Benner, Carmen Berrocal, Jorge Manuel Brenes-Ramirez, German Bricio, Elizabeth Pora Cabrera, Francisco Cabrera, Frank Cammisano, Ruth Charney de Baron, Lilia Garcia de Charua, Luis Charua Guindic, Moises Charua Guindic, Elias Charua Lladani, Bernardo Ramon Antonio Collado Perez, Maria Nelina Collado de Perez, Marianela Collado de Perez, Maria Isabel Gonzalez Cossio Septien, Paulo Costal, Jorge Carlos Gonzalez DeCossio, Monica DeLeon, Mariana DeLeon, Luis Gonzaga DeLeon Gonzalez, Arnoldo DeLeon Sanchez, Jorge DeLeon Sanchez, Luis DeLeon Sanchez, Abraham Diamant, Libby Diamant, Carlos Estrada, Jose Estrada, Ricardo Estrada, Maria del Pilar Gonzales DeCossio, Martha Gonzales DeCossio, Miguel Angel Gonzales DeCossio, Moises Guakil, Sara Guindic de Hait, Luisa Martha Haddad Abdulnour, David Hazouri Neme, Carlos Augusto Hernandez Guerrero, Maria Isaacson, Antonio Assad Kanahuati, Bertha Kleiman, Daniel Luis Kleiman Guindic, Cindy Kuhn, Mike Kuhn, Susy Kuhn, Ronald J Kuhner, Elisa Kusner, Sergio Kusner, Isak Lempert, Adela Levy de Charua, Carol Lovil, Damian Lyder, Nayade Panos Peche, Juana Ines Perdomo, Diana Quintos Dimitrova, Odde Jalil Rishmague, Gil Rodriguez Isaacson, Lab Tec Rodriguez Lezama, Laborotorio Rodriguez Lezama, Marcos Gil Rodriguez Lezama, Elizabeth Runkle, Juan Carlos Sanchez, Menahen Shueke Esses, Martha Suarez, Sergio Raul Suarez, Jacobo Tartakovski, Natalia Tartakovski, Fred Teller, Eva Uchmany, Alfonso Urquiza, Eduardo Urquiza, Gonzalo Urquiza, Jaime Urquiza, Juan Ignocio Urquiza, Mari Del Carmen Urquiza, Maria Teresa Urquiza, Carmen Gonzalez Urquiza Gonzalez, Rebeca Waxtein (Attachments: #1 Proposed Order). Party Lionel Alessio added.Attorney Randall A Pulman added to party Lionel Alessio(pty:mov), Attorney Randall A Pulman added to party Lionel Alessio(pty:mov), Attorney Randall A Pulman added to party Dan Auli Panos(pty:mov), Attorney Randall A Pulman added to party Dan Auli Panos(pty:mov), Attorney Randall A Pulman added to party Victor Auli Panos(pty:mov), Attorney Randall A Pulman added to party Victor Auli Panos(pty:mov), Attorney Randall A Pulman added to party Ana Berrocal Ballesteros(pty:mov), Attorney Randall A Pulman added to party Ana Berrocal Ballesteros(pty:mov), Attorney Randall A Pulman added to party Alberto Baron(pty:mov), Attorney Randall A Pulman added to party Alberto Baron(pty:mov), Attorney Randall A Pulman added to party Sylvia Baron (pty:mov), Attorney Randall A Pulman added to party Sylvia Baron (pty:mov), Attorney Randall A Pulman added to party Jose Beitman(pty:mov), Attorney Randall A Pulman added to party Jose Beitman(pty:mov), Attorney Randall A Pulman added to party Cecelia Benner(pty:mov), Attorney Randall A Pulman added to party Cecelia Benner(pty:mov), Attorney Randall A Pulman added to party Neal Benner(pty:mov), Attorney Randall A Pulman added to party Neal Benner(pty:mov), Attorney Randall A Pulman added to party Carmen Berrocal(pty:mov), Attorney Randall A Pulman added to party Carmen Berrocal(pty:mov), Attorney Randall A Pulman added to party Jorge Manuel Brenes-Ramirez(pty:mov), Attorney Randall A Pulman added to party Jorge Manuel Brenes-Ramirez(pty:mov), Attorney Randall A Pulman added to party German Bricio(pty:mov), Attorney Randall A Pulman added to party German Bricio(pty:mov), Attorney Randall A Pulman added to party Elizabeth Pora Cabrera(pty:mov), Attorney Randall A Pulman added to party Elizabeth Pora Cabrera(pty:mov), Attorney Randall A Pulman added to party Francisco Cabrera(pty:mov), Attorney Randall A Pulman added to party Francisco Cabrera(pty:mov), Attorney Randall A Pulman added to party Frank Cammisano(pty:mov), Attorney Randall A Pulman added to party Frank Cammisano(pty:mov), Attorney Randall A Pulman added to party Ruth Charney de Baron(pty:mov), Attorney Randall A Pulman added to party Ruth Charney de Baron(pty:mov), Attorney Randall A Pulman added to party Lilia Garcia de Charua(pty:mov), Attorney Randall A Pulman added to party Lilia Garcia de Charua(pty:mov), Attorney Randall A Pulman added to party Luis Charua Guindic(pty:mov), Attorney Randall A Pulman added to party Luis Charua Guindic(pty:mov), Attorney Randall A Pulman added to party Moises Charua Guindic(pty:mov), Attorney Randall A Pulman added to party Moises Charua Guindic(pty:mov), Attorney Randall A Pulman added to party Elias Charua Lladani(pty:mov), Attorney Randall A Pulman added to party Elias Charua Lladani(pty:mov), Attorney Randall A Pulman added to party Bernardo Ramon Antonio Collado Perez(pty:mov), Attorney Randall A Pulman added to party Bernardo Ramon Antonio Collado Perez(pty:mov), Attorney Randall A Pulman added to party Maria Nelina Collado de Perez(pty:mov), Attorney Randall A Pulman added to party Maria Nelina Collado de Perez(pty:mov), Attorney Randall A Pulman added to party Marianela Collado de Perez(pty:mov), Attorney Randall A Pulman added to party Marianela Collado de Perez(pty:mov), Attorney Randall A Pulman added to party Maria Isabel Gonzalez Cossio Septien(pty:mov), Attorney Randall A Pulman added to party Maria Isabel Gonzalez Cossio Septien(pty:mov), Attorney Randall A Pulman added to party Paulo Costal(pty:mov), Attorney Randall A Pulman added to party Paulo Costal(pty:mov), Attorney Randall A Pulman added to party Jorge Carlos Gonzalez DeCossio(pty:mov), Attorney Randall A Pulman added to party Jorge Carlos Gonzalez DeCossio(pty:mov), Attorney Randall A Pulman added to party Monica DeLeon(pty:mov), Attorney Randall A Pulman added to party Monica DeLeon(pty:mov), Attorney Randall A Pulman added to party Mariana DeLeon (pty:mov), Attorney Randall A Pulman added to party Mariana DeLeon (pty:mov), Attorney Randall A Pulman added to party Luis Gonzaga DeLeon Gonzalez(pty:mov), Attorney Randall A Pulman added to party Luis Gonzaga DeLeon Gonzalez(pty:mov), Attorney Randall A Pulman added to party Arnoldo DeLeon Sanchez(pty:mov), Attorney Randall A Pulman added to party Arnoldo DeLeon Sanchez(pty:mov), Attorney Randall A Pulman added to party Jorge DeLeon Sanchez(pty:mov), Attorney Randall A Pulman added to party Jorge DeLeon Sanchez(pty:mov), Attorney Randall A Pulman added to party Luis DeLeon Sanchez(pty:mov), Attorney Randall A Pulman added to party Luis DeLeon Sanchez(pty:mov), Attorney Randall A Pulman added to party Abraham Diamant(pty:mov), Attorney Randall A Pulman added to party Abraham Diamant(pty:mov), Attorney Randall A Pulman added to party Libby Diamant(pty:mov), Attorney Randall A Pulman added to party Libby Diamant(pty:mov), Attorney Randall A Pulman added to party Carlos Estrada(pty:mov), Attorney Randall A Pulman added to party Carlos Estrada(pty:mov), Attorney Randall A Pulman added to party Jose Estrada(pty:mov), Attorney Randall A Pulman added to party Jose Estrada(pty:mov), Attorney Randall A Pulman added to party Ricardo Estrada(pty:mov), Attorney Randall A Pulman added to party Ricardo Estrada(pty:mov), Attorney Randall A Pulman added to party Maria del Pilar Gonzales DeCossio(pty:mov), Attorney Randall A Pulman added to party Maria del Pilar Gonzales DeCossio(pty:mov), Attorney Randall A Pulman added to party Martha Gonzales DeCossio(pty:mov), Attorney Randall A Pulman added to party Martha Gonzales DeCossio(pty:mov), Attorney Randall A Pulman added to party Miguel Angel Gonzales DeCossio(pty:mov), Attorney Randall A Pulman added to party Miguel Angel Gonzales DeCossio(pty:mov), Attorney Randall A Pulman added to party Moises Guakil(pty:mov), Attorney Randall A Pulman added to party Moises Guakil(pty:mov), Attorney Randall A Pulman added to party Sara Guindic de Hait(pty:mov), Attorney Randall A Pulman added to party Sara Guindic de Hait(pty:mov), Attorney Randall A Pulman added to party Luisa Martha Haddad Abdulnour(pty:mov), Attorney Randall A Pulman added to party Luisa Martha Haddad Abdulnour(pty:mov), Attorney Randall A Pulman added to party David Hazouri Neme(pty:mov), Attorney Randall A Pulman added to party David Hazouri Neme(pty:mov), Attorney Randall A Pulman added to party Carlos Augusto Hernandez Guerrero(pty:mov), Attorney Randall A Pulman added to party Carlos Augusto Hernandez Guerrero(pty:mov), Attorney Randall A Pulman added to party Maria Isaacson(pty:mov), Attorney Randall A Pulman added to party Maria Isaacson(pty:mov), Attorney Randall A Pulman added to party Antonio Assad Kanahuati(pty:mov), Attorney Randall A Pulman added to party Antonio Assad Kanahuati(pty:mov), Attorney Randall A Pulman added to party Bertha Kleiman(pty:mov), Attorney Randall A Pulman added to party Bertha Kleiman(pty:mov), Attorney Randall A Pulman added to party Daniel Luis Kleiman Guindic(pty:mov), Attorney Randall A Pulman added to party Daniel Luis Kleiman Guindic(pty:mov), Attorney Randall A Pulman added to party Cindy Kuhn(pty:mov), Attorney Randall A Pulman added to party Cindy Kuhn(pty:mov), Attorney Randall A Pulman added to party Mike Kuhn(pty:mov), Attorney Randall A Pulman added to party Mike Kuhn(pty:mov), Attorney Randall A Pulman added to party Susy Kuhn(pty:mov), Attorney Randall A Pulman added to party Susy Kuhn(pty:mov), Attorney Randall A Pulman added to party Ronald J Kuhner(pty:mov), Attorney Randall A Pulman added to party Ronald J Kuhner(pty:mov), Attorney Randall A Pulman added to party Elisa Kusner(pty:mov), Attorney Randall A Pulman added to party Elisa Kusner(pty:mov), Attorney Randall A Pulman added to party Sergio Kusner(pty:mov), Attorney Randall A Pulman added to party Sergio Kusner(pty:mov), Attorney Randall A Pulman added to party Isak Lempert(pty:mov), Attorney Randall A Pulman added to party Isak Lempert(pty:mov), Attorney Randall A Pulman added to party Adela Levy de Charua(pty:mov), Attorney Randall A Pulman added to party Adela Levy de Charua(pty:mov), Attorney Randall A Pulman added to party Carol Lovil(pty:mov), Attorney Randall A Pulman added to party Carol Lovil(pty:mov), Attorney Randall A Pulman added to party Damian Lyder(pty:mov), Attorney Randall A Pulma
December 27, 2016 Opinion or Order Filing 2462 MOTION to Withdraw as Attorney filed by Ralph S Janvey (Attachments: #1 Exhibit(s) Proposed Order)Attorney Kathryn A Lewis added to party Ralph S Janvey(pty:rc), Attorney Kathryn A Lewis added to party Ralph S Janvey(pty:rc) (Lewis, Kathryn)
December 23, 2016 Opinion or Order Filing 2461 AMENDED DOCUMENT by Cordell Haymon. Amendment to #2460 Reply, #2441 Joint MOTION to Compel Mediation. . (Schwarz, Kurt)
December 22, 2016 Opinion or Order Filing 2460 REPLY filed by Cordell Haymon re: #2441 Joint MOTION to Compel Mediation (Schwarz, Kurt)
December 15, 2016 Opinion or Order Filing 2459 NOTICE of Fully Briefed Status re: #2450 MOTION for Approval of Receiver's Forty-Second Interim Fee Application filed by Ralph S. Janvey (Sadler, Kevin)
December 9, 2016 Opinion or Order Filing 2458 Supplemental Appendix in Support filed by Ralph S. Janvey re #2450 MOTION for Approval of Receiver's Forty-Second Interim Fee Application (Supplemental Appendix) (Attachments: #1 Exhibit(s)) (Sadler, Kevin) Modified title on 12/12/2016 (awc).
December 6, 2016 Opinion or Order Filing 2457 STATUS REPORT Regarding Sale of Real Property in Union County, Mississippi filed by Ralph S. Janvey. (Powers, Scott)
December 2, 2016 Opinion or Order Filing 2456 Joint STATUS REPORT Regarding Pending Motions filed by Ralph S Janvey, John Little. (Powers, Scott)
December 2, 2016 Opinion or Order Filing 2455 STATUS REPORT Regarding Receivership, Asset Collection, and Ongoing Activities filed by Ralph S. Janvey. (Attachments: #1 Exhibit(s)) (Powers, Scott)
December 2, 2016 Opinion or Order Filing 2454 RESPONSE filed by Official Stanford Investors Committee re: #2442 Brief/Memorandum in Support of Motion (Blakeway, Judith)
December 2, 2016 Opinion or Order Filing 2453 RESPONSE filed by Official Stanford Investors Committee re: #2441 Joint MOTION to Compel Mediation (Blakeway, Judith)
December 1, 2016 Opinion or Order Filing 2452 RESPONSE filed by Ralph S Janvey, Ralph S. Janvey re: #2441 Joint MOTION to Compel Mediation (Lewis, Kathryn)
November 23, 2016 Opinion or Order Filing 2451 Appendix in Support filed by Ralph S. Janvey re #2450 MOTION for Approval of Receiver's Forty-Second Interim Fee Application (Attachments: #1 Exhibit(s), #2 Exhibit(s), #3 Exhibit(s), #4 Exhibit(s), #5 Exhibit(s)) (Sadler, Kevin)
November 23, 2016 Opinion or Order Filing 2450 MOTION for Approval of Receiver's Forty-Second Interim Fee Application filed by Ralph S. Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Sadler, Kevin)
November 23, 2016 Opinion or Order Filing 2449 RESPONSE AND OBJECTION filed by Arch Specialty Insurance Co, Certain Underwriters at Lloyds London, Lexington Insurance Co re: #2441 Joint MOTION to Compel Mediation (Lane, Daniel)
November 22, 2016 Opinion or Order Filing 2448 ELECTRONIC ORDER granting #2445 Motion to Withdraw. Attorneys Barry Alan Chasnoff and J Eric Gambrell no longer represent Arch Specialty Insurance Company and Certain Underwriters at Lloyd's of London in this action. (Ordered by Judge David C Godbey on 11/22/2016) (ash) Modified on 11/22/2016 (gr).
November 17, 2016 Opinion or Order Filing 2447 ***WITHDRAWN PER FILER'S #2493 NOTICE*** MOTION to Join in Motion to Compel Mediation filed by Osvaldo Pi Attorney Charlene Cantrell Koonce added to party Osvaldo Pi(pty:ip), Attorney Charlene Cantrell Koonce added to party Osvaldo Pi(pty:ip) (Koonce, Charlene) Modified text on 2/16/2017 (ran).
November 16, 2016 Opinion or Order Filing 2446 ORDER granting #2413 Motion for Attorney Fees. The court orders the Receiver to pay the firm of Little Pedersen Fankhauser, LLP $125,383.86. (Ordered by Judge David C Godbey on 11/16/2016) (epm)
November 16, 2016 Opinion or Order Filing 2445 MOTION to Withdraw as Attorney Barry Alan Chasnoff and Eric Gambrell filed by Arch Specialty Insurance Co, Certain Underwriters at Lloyds London (Attachments: #1 Proposed Order) (Gambrell, J)
November 16, 2016 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No: 2446 . Wed Nov 16 15:20:48 CST 2016 (crt)
November 15, 2016 Opinion or Order Filing 2444 NOTICE of Attorney Appearance by Janie L Frank on behalf of Securities and Exchange Commission. (Filer confirms contact info in ECF is current.) (Frank, Janie)
November 15, 2016 Opinion or Order Filing 2443 REPLY filed by John Little re: #2413 Interim MOTION for Attorney Fees of Examiner (Little, John)
November 14, 2016 Opinion or Order Filing 2442 RESPONSE filed by Cordell Haymon re #2441 Joint MOTION to Compel Mediation (Schwarz, Kurt) Modified title on 11/15/2016 (awc).
November 11, 2016 Opinion or Order Filing 2441 ***WITHDRAWN PER FILER'S #2493 NOTICE*** Joint MOTION to Compel Mediation filed by Pablo M. Alvarado, Tiffany Angelle, Donel Bahrenburg, Stephen Barber, Lori S Bensing, Frank Carpin, Susana Cisneros, Neal Clement, Michael Conrad, Greg R. Day, William S. Decker, Ray Deragon, Evan Farrell, James Fontenot, Ward Good, Steven Greenhaw, Mark Groesbeck, Dirk Harris, Patricia Herr, John Holliday, David Innes, Charles Jantzi, Allen Johnson, Bruce Lang, Grady Layfield, James LeBaron, Robert Lenoir, Trevor Ling, Claudia Martinez, Janie Martinez, Aymeric Martinoia, Deems May, Jr, Carol McCann, Douglas M McDaniel, Gerardo Meave, Trenton Miller, Hank Mills, Peter Montalbano, Jonathan Mote, Carroll Mullis, Spencer Murchison, Lupe Northam, Scott Notowich, Tim Parsons, William Peerman, James D. Perry, Randall Pickett, Elsida Prieto, Christopher Prindle, Leonar Ramirez, A Rincon, Steve Robinson, Eddie Rollins, John Santi, John Schwab, Cornelius Shaw, Steve Slewitzke, Yolanda Suarez, Miguel Valdez, Tim Vanderver, Charles Vollmer, Bill Whitaker Attorney Jerry C Alexander added to party Lori S Bensing(pty:obj), Attorney Jerry C Alexander added to party Lori S Bensing(pty:obj), Attorney Jerry C Alexander added to party Carol McCann(pty:obj), Attorney Jerry C Alexander added to party Carol McCann(pty:obj), Attorney Jerry C Alexander added to party Douglas M McDaniel(pty:obj), Attorney Jerry C Alexander added to party Douglas M McDaniel(pty:obj), Attorney Jerry C Alexander added to party Scott Notowich(pty:obj), Attorney Jerry C Alexander added to party Scott Notowich(pty:obj), Attorney Jerry C Alexander added to party Eddie Rollins(pty:obj), Attorney Jerry C Alexander added to party Eddie Rollins(pty:obj) (Alexander, Jerry) Modified text on 2/16/2017 (ran).
November 11, 2016 Opinion or Order Filing 2440 NOTICE of Receiver's 15th Schedule of Payments to Be Made Pursuant to the 1st Interim Plan; 6th Schedule of Payments to Be Made Pursuant to the 2nd Interim Plan; and 2nd Schedule of Payments to Be Made Pursuant to the 3rd Interim Plan filed by Ralph S. Janvey (Attachments: #1 Exhibit A: 15th Schedule under 1st Interim Plan, #2 Exhibit B: 6th Schedule under 2nd Interim Plan, #3 Exhibit C: 2nd Schedule under 3rd Interim Plan) (Sadler, Kevin)
November 10, 2016 Opinion or Order Filing 2439 Correspondence to the court filed by Julia Darden. (epm)
November 7, 2016 Opinion or Order Filing 2438 NOTICE OF SETTLEMENT AND BAR ORDER PROCEEDINGS - BMB filed by Ralph S Janvey et al. (ctf)
November 7, 2016 Opinion or Order Filing 2437 NOTICE OF SETTLEMENT AND BAR ORDER PROCEEDINGS - WILLIS filed by Ralph S Janvey et al. (ctf)
November 7, 2016 Opinion or Order Filing 2436 ***WITHDRAWN PER FILER'S #2493 NOTICE*** OBJECTION filed by Osvaldo Pi re: #2434 Response/Objection (Koonce, Charlene) Modified text on 2/16/2017 (ran).
November 7, 2016 Opinion or Order Filing 2435 ELECTRONIC ORDER granting #2427 Agreed Motion to Distribute Notice of Settlement & Bar Order Proceedings: Clerk to file Notice of Settlement and Bar Order Proceedings in all the Stanford MDL Cases (which includes 3:09-md-2099-N) filed as Exhibit 1 and Exhibit 2 in doc. #2427 . (Ordered by Judge David C Godbey on 11/7/2016) (ctf)
November 7, 2016 Opinion or Order Filing 2434 OBJECTION filed by Lori S Bensing, Carol McCann, Douglas M McDaniel, Scott Notowich, Eddie Rollins re: #2387 Response/Objection, (Alexander, Jerry)
November 4, 2016 Opinion or Order Filing 2433 NOTICE of Request for Judicial Notice filed by Osvaldo Pi (Attachments: #1 Exhibit(s), #2 Exhibit(s)) (Koonce, Charlene)
November 4, 2016 Opinion or Order Filing 2432 RESPONSE filed by Tiffany Angelle, Stephen Barber, Frank Carpin, Neal Clement, Michael Conrad, Greg R. Day, William S. Decker, Evan Farrell, Steven Glasgow, Ward Good, Steven Greenhaw, John Holliday, Wiley Hutchins, Jr, David Innes, Allen Johnson, Robert Lenoir, Deems May, Jr, Trenton Miller, Peter Montalbano, Jonathan Mote, Carroll Mullis, William Peerman, Randall Pickett, Christopher Prindle, Stephen D Robinson, John Santi, William O. Stone, Jr, Paula S. Sutton, Donald Whitley re: #2324 MOTION to Expedite Entry of Scheduling Order and to Stay Related Litigation and Motion to Approve Proposed Settlement with Certain Underwriters at Lloyds of London, Lexington Insurance Co, and Arch Specialty Insurance Co to enter the Bar Order, to En (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C) (Porter, John)
November 4, 2016 Opinion or Order Filing 2431 ORDER denying #2306 Motion for Hearing. (Ordered by Judge David C Godbey on 11/4/2016) (epm)
November 4, 2016 Opinion or Order Filing 2430 NOTICE of Filing of Supplemental Declaration of Cordell Haymon re: #2379 Response/Objection, filed by Cordell Haymon (Schwarz, Kurt)
November 4, 2016 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2431 . Fri Nov 4 14:55:18 CDT 2016 (crt)
November 3, 2016 Opinion or Order Filing 2429 Supplemental Document by Lori S Bensing, Carol McCann, Douglas M McDaniel, Scott Notowich, Eddie Rollins as to #2387 Response/Objection, Former Branch Managers' Offer of Proof in Connection with Hearing on Motion to Approve Settlement. (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2, #3 Exhibit(s) 3, #4 Exhibit(s) 4, #5 Exhibit(s) 5, #6 Exhibit(s) 6, #7 Exhibit(s) 7, #8 Exhibit(s) 8, #9 Exhibit(s) 9, #10 Exhibit(s) 10, #11 Exhibit(s) 11, #12 Exhibit(s) 12, #13 Exhibit(s) 13, #14 Exhibit(s) 14, #15 Exhibit(s) 15, #16 Exhibit(s) 16, #17 Exhibit(s) 17, #18 Exhibit(s) 18, #19 Exhibit(s) 19, #20 Exhibit(s) 20, #21 Exhibit(s) 22, #22 Exhibit(s) 23) (Alexander, Jerry)
November 3, 2016 Opinion or Order Filing 2428 ORDER granting #2381 Motion for Approval of Forty-First Interim Fee Application. (Ordered by Judge David C Godbey on 11/3/2016) (mem)
November 3, 2016 Opinion or Order Filing 2427 MOTION Agreed Motion to Distribute Notice of Settlement and Bar Order Proceedings Via ECF filed by Ralph S. Janvey, Official Stanford Investors Committee (Attachments: #1 Exhibit(s) Ex. A - Willis - Notice of Settlement and Bar Order Proceedings, #2 Exhibit(s) Ex. B - Notice of Settlement and Bar Order Proceedings) (Blakeway, Judith)
November 3, 2016 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2428. R Allen Stanford Thu Nov 3 16:42:43 CDT 2016 (crt)
October 31, 2016 Opinion or Order Filing 2426 Objection filed by Juan Felipe Bucio Borja, Lucia Bucio Borja, Lilian Victoria Borja Figueroa, Maria Irma Borja Figueroa. (trk)
October 28, 2016 Opinion or Order Filing 2425 Notice of Filing of Official Electronic Transcript of Proceedings on Motions for Settlement Approval and Attorneys' Fees held on 10/28/2016 before Judge David C. Godbey. Court Reporter/Transcriber, David W. Langford; email: lindajrob@aol.com. Parties are notified of their #duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office. If redaction is necessary, a #Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. If redaction request filed, this transcript will not be accessible via PACER; see redacted transcript. The clerk will mail a copy of this notice to parties not electronically noticed. (69 pages) Redaction Request due 11/18/2016. Redacted Transcript Deadline set for 11/28/2016. Release of Transcript Restriction set for 1/26/2017. (ljr)
October 28, 2016 Opinion or Order Filing 2424 NOTICE of Probate Court Approval of Settlement Agreement re: #2383 MOTION to Expedite Expedited Request for Entry of Scheduling Order and Motion to Approve Proposed Settlement of Claims Against the BMB Defendants, to Enter the Bar Order and to Enter the Final Judgments and Bar Orders filed by Paul D. Winter (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B) (Nesbitt, Paul)
October 28, 2016 Opinion or Order Filing 2423 ELECTRONIC Minute Entry for proceedings held before Judge David C Godbey: Insurance Settlement Conference held on 10/28/2016. The parties will submit offers of proof, declarations and/or affidavits by Friday, November 4, 2016. Attorney Appearances: Janie Frank-SEC, Kevin Sadler and Michael Kuckelman- Receiver, John Little- Examiner; Defense - John Porter, Charles Babcock, Matthew Pepping, Daniel McNeel Lane, Jr., Mnauel Mungia, Jr., Jerry C. Alexander, Pam rea, Jason Mazer, Charlene Koonce and Phillip Preis. (Court Reporter: Linda Langford and David Langford) (No exhibits) Time in Court - 01:30. (chmb)
October 28, 2016 Opinion or Order Filing 2422 Supplemental Document by Dirk Harris, Spencer Murchison, James D. Perry, Bill Whitaker as to #2421 Supplemental Document,, Witnesses and Exhibits. (Rea, Pam)
October 27, 2016 Opinion or Order Filing 2421 Supplemental Document by Pablo M. Alvarado, Donel Bahrenburg, Susana Cisneros, Ray Deragon, James Fontenot, Mark Groesbeck, Patricia Herr, Charles Jantzi, Bruce Lang, Grady Layfield, James LeBaron, Trevor Ling, Claudia Martinez, Janie Martinez, Aymeric Martinoia, Gerardo Meave-Flores, Hank Mills, Lupe Northam, Tim Parsons, Elsida Prieto, Leonar Ramirez, A Rincon, John Schwab, Doug Shaw, Steve Slewitzke, Yolanda Suarez, Miguel Valdez, Tim Vanderver, Charles Vollmer as to #2394 Response/Objection,,,, . (Attachments: #1 Exhibit(s) Ex 1, #2 Exhibit(s) Ex 2, #3 Exhibit(s) Ex 3, #4 Exhibit(s) Ex 4, #5 Exhibit(s) Ex 5, #6 Exhibit(s) Ex 6) (Rea, Pam)
October 27, 2016 Opinion or Order Filing 2420 NOTICE of Objections to Settlement by Claudio Luis Santinato Pezzi and Ysabel Cristina Mejia Martinez. (twd)
October 27, 2016 Opinion or Order Filing 2419 NOTICE of Objections to Settlement by Anne B Stolz. (twd)
October 27, 2016 Opinion or Order Filing 2418 Supplemental Document by Cordell Haymon as to #2379 Response/Objection, to Motion for Approval of Settlement. (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2) (Babcock, Charles)
October 26, 2016 Opinion or Order Filing 2417 Objection filed by Juan Manuel Dupuy Rada. (trk)
October 25, 2016 Opinion or Order Filing 2416 Objection filed by Maria Clara Dupuy Rada. (trk)
October 25, 2016 Opinion or Order Filing 2415 ***WITHDRAWN PER FILER'S #2493 NOTICE*** REPLY filed by Osvaldo Pi re: #2324 MOTION to Expedite Entry of Scheduling Order and to Stay Related Litigation and Motion to Approve Proposed Settlement with Certain Underwriters at Lloyds of London, Lexington Insurance Co, and Arch Specialty Insurance Co to enter the Bar Order, to En (Koonce, Charlene) Modified text on 2/16/2017 (ran).
October 24, 2016 Opinion or Order Filing 2414 Exhibit List and Witness List by Lori S Bensing, Carol McCann, Douglas M McDaniel, Scott Notowich, Eddie Rollins. (Attachments: #1 Exhibit(s) 1-3, #2 Exhibit(s) 4-7, #3 Exhibit(s) 8-20) (Alexander, Jerry)
October 24, 2016 Opinion or Order Filing 2413 Interim MOTION for Attorney Fees of Examiner filed by John Little with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s), #2 Proposed Order) (Little, John)
October 24, 2016 Opinion or Order Filing 2412 NOTICE of Attorney Appearance by Kurt A Schwarz for Charles L. Babcock on behalf of Cordell Haymon. (Schwarz, Kurt)
October 21, 2016 Opinion or Order Filing 2411 ELECTRONIC ORDER granting #2385 Motion to Extend Time to File Response/Reply. The deadline for objections to the Willis/BMB settlements is addressed in the scheduling orders entered 10/19/16 [2409 & 2410]. (Ordered by Judge David C Godbey on 10/21/2016) (chmb)
October 19, 2016 Opinion or Order Filing 2410 SCHEDULING ORDER: The Final Approval Hearing will be held before the Honorable David C. Godbey of 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, 1/20/2017, which is a date at least ninety (90) calendar days after entry of this Scheduling Order. (Ordered by Judge David C Godbey on 10/19/2016) (Attachments: #1 Exhibit(s), #2 Exhibit(s), #3 Exhibit(s), #4 Exhibit(s)) (ash)
October 19, 2016 Opinion or Order Filing 2409 SCHEDULING ORDER: The Final Approval Hearing will be held before the Honorable David C. Godbey of 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, 1/20/2017, which is a date at least ninety (90) calendar days after entry of this Scheduling Order. (Ordered by Judge David C Godbey on 10/19/2016) (Attachments: #1 Exhibit(s), #2 Exhibit(s), #3 Exhibit(s), #4 Exhibit(s), #5 Exhibit(s), #6 Exhibit(s), #7 Exhibit(s), #8 Exhibit(s)) (ctf)
October 19, 2016 Opinion or Order Filing 2408 NOTICE of Fully Briefed Status re: #2381 MOTION for Approval of Receiver's Forty-First Interim Fee Application filed by Ralph S. Janvey (Sadler, Kevin)
October 17, 2016 Opinion or Order Filing 2407 Supplemental Document by Ralph S. Janvey as to #2402 Response/Objection, Filing of Certified Translations of Objections. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C, #4 Exhibit(s) D, #5 Exhibit(s) E, #6 Exhibit(s) F, #7 Exhibit(s) G, #8 Exhibit(s) H, #9 Exhibit(s) I, #10 Exhibit(s) J) (Lewis, Kathryn)
October 14, 2016 Opinion or Order Filing 2406 RESPONSE filed by Arch Specialty Insurance Co, Certain Underwriters at Lloyds London, Lexington Insurance Co re: #2387 Response/Objection, #2389 Response/Objection,,, (Lane, Daniel)
October 14, 2016 Opinion or Order Filing 2405 RESPONSE filed by Arch Specialty Insurance Co, Certain Underwriters at Lloyds London, Lexington Insurance Co re: #2379 Response/Objection, #2386 Response/Objection, (Lane, Daniel)
October 14, 2016 Opinion or Order Filing 2404 Appendix in Support filed by Arch Specialty Insurance Co, Certain Underwriters at Lloyds London, Lexington Insurance Co re #2403 Response/Objection to Investors' Objections to the Proposed Insurance Settlement (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2, #3 Exhibit(s) 3, #4 Exhibit(s) 4, #5 Exhibit(s) 5, #6 Exhibit(s) 6, #7 Exhibit(s) 7, #8 Exhibit(s) 8) (Lane, Daniel)
October 14, 2016 Opinion or Order Filing 2403 RESPONSE filed by Arch Specialty Insurance Co, Certain Underwriters at Lloyds London, Lexington Insurance Co re: #2390 Response/Objection,,, #2391 Response/Objection, (Lane, Daniel)
October 14, 2016 Opinion or Order Filing 2402 RESPONSE filed by Ralph S. Janvey re: #2377 Response/Objection, #2324 MOTION to Expedite Entry of Scheduling Order and to Stay Related Litigation and Motion to Approve Proposed Settlement with Certain Underwriters at Lloyds of London, Lexington Insurance Co, and Arch Specialty Insurance Co to enter the Bar Order, to En (Attachments: #1 Exhibit(s) A) (Lewis, Kathryn)
October 5, 2016 Opinion or Order Filing 2400 Brief/Memorandum in Support filed by Manuel Canabal, Daniel Gomez Ferreiro, Ralph S Janvey, Ralph S. Janvey, Official Stanford Investors Committee, Promotora Marino CA re #2398 MOTION for Attorney Fees Plaintiffs' Motion for an Award of Attorneys' Fees and Expenses in Connection with the Settlement with Willis and BMB Defendants (Blakeway, Judith)
October 5, 2016 Opinion or Order Filing 2399 Appendix in Support filed by Manuel Canabal, Daniel Gomez Ferreiro, Ralph S Janvey, Ralph S. Janvey, Official Stanford Investors Committee, Promotora Marino CA re #2398 MOTION for Attorney Fees Plaintiffs' Motion for an Award of Attorneys' Fees and Expenses in Connection with the Settlement with Willis and BMB Defendants (Attachments: #1 Declaration(s) App Ex. 1 - Declaration of Ed Valdespino, #2 Declaration(s) App Ex. 2 - Declaration of Edward Snyder, #3 Declaration(s) App Ex. 3 - Declaration of Douglas Buncher, #4 Declaration(s) App Ex. 4 - Declaration of Judith R. Blakeway, #5 Declaration(s) App Ex. 5 - Declaration of Examiner John Little, #6 Proposed Order App Ex. 6 - Proposed order re BMB Settlement, #7 Proposed Order App Ex. 7 - Proposed order re Willis Settlement) (Blakeway, Judith)
October 5, 2016 Opinion or Order Filing 2398 MOTION for Attorney Fees Plaintiffs' Motion for an Award of Attorneys' Fees and Expenses in Connection with the Settlement with Willis and BMB Defendants filed by Manuel Canabal, Daniel Gomez Ferreiro, Ralph S Janvey, Ralph S. Janvey, Official Stanford Investors Committee, Promotora Marino CA (Blakeway, Judith)
October 5, 2016 Opinion or Order Filing 2397 OBJECTION filed by Tiffany Angelle, Stephen Barber, Frank Carpin, Neal Clement, Michael Conrad, Greg R. Day, William S. Decker, Evan Farrell, Steven Glasgow, Ward Good, Steven Greenhaw, John Holliday, Wiley Hutchins, Jr, David Innes, Allen Johnson, Robert Lenoir, Deems May, Jr, Trenton Miller, Peter Montalbano, Jonathan Mote, Carroll Mullis, William Peerman, Randall Pickett, Christopher Prindle, Stephen D Robinson, John Santi, William O. Stone, Jr, Paula S. Sutton, Donald Whitley re: #2324 MOTION to Expedite Entry of Scheduling Order and to Stay Related Litigation and Motion to Approve Proposed Settlement with Certain Underwriters at Lloyds of London, Lexington Insurance Co, and Arch Specialty Insurance Co to enter the Bar Order, to En (Attachments: #1 Exhibit(s) A) (Porter, John)
October 4, 2016 Opinion or Order Filing 2401 Objection to Insurance Settlement filed by Asdrubal Caraballo, Anita L de Caraballo. (ykp)
October 4, 2016 Opinion or Order Filing 2396 Objection Letters to Insurance Settlement. (rekc)
October 3, 2016 Opinion or Order Filing 2395 Notice of Correction of Signature Omission, correcting signature omission in #2393 Notice (Other), filed by Beverly DeLoach. (Cornish, Robert)
September 30, 2016 Opinion or Order Filing 2394 OBJECTION filed by Donal Bahrenburg, Susana Cisneros, Ray Deragon, James Fontenot, Mark Groesbeck, Dirk Harris, Patricia Herr, David Innes, Charles Jantzi, Bruce Lang, Grady Layfield, James LeBaron, Trevor Ling, Janie Martinez, Claudia Martinez, Aymeric Martinoia, Gerardo Meave, Henry Mills, Spencer Murchison, Lupe Northam, Tim Parsons, Elsido Prieto, Leonar M. Ramirez, John Schwab, Doug Shaw, Steve Slewitzke, Miguel Valdez, Tim Vanderver, Charles Vollmer, Bill Whitaker, Pablo M. Alvarado, A. J. Rincon, Yolanda Suarez and James D. Perry re: #2385 MOTION for Extension of Time to File Response/Reply to #2369 MOTION to Expedite MOTION Expedited Request for Entry of Scheduling Order and Motion to Approve Proposed Settlement with the Willis Defendants, to Enter the Bar order, to Enter th (Attachments: #1 Exhibit(s) A - Deposition of Davis, #2 Exhibit(s) B-1, #3 Exhibit(s) B-2, #4 Exhibit(s) B-3, #5 Exhibit(s) B-4, #6 Exhibit(s) B-6, #7 Exhibit(s) C) (Rea, Pam) Filers modified on 10/4/2016 (twd).
September 30, 2016 Opinion or Order Filing 2393 NOTICE of Limited Objection re: #2324 MOTION to Expedite Entry of Scheduling Order and to Stay Related Litigation and Motion to Approve Proposed Settlement with Certain Underwriters at Lloyds of London, Lexington Insurance Co, and Arch Specialty Insurance Co to enter the Bar Order, to En filed by Beverly DeLoach (Cornish, Robert)
September 30, 2016 Opinion or Order Filing 2392 Appendix in Support filed by Joseph Becker, Joseph Becker, et al. re #2391 Response/Objection, of Louisiana Retirees to the Settlement Agreement Between the Receiver and the Insurer Based Upon the Terms of the Settlement Agreement Bar Order (Doc. 2324) and Request for Appearance at Final Approval Hearing (Attachments: #1 Exhibit(s) 1-13 and Schedules One and Two, #2 Exhibit(s) 14-22) (Preis, Phillip) Modified filer on 10/3/2016 (awc).
September 30, 2016 Opinion or Order Filing 2391 OBJECTION filed by Joseph Becker, Joseph Becker, et al. re: #2324 MOTION to Expedite Entry of Scheduling Order and to Stay Related Litigation and Motion to Approve Proposed Settlement with Certain Underwriters at Lloyds of London, Lexington Insurance Co, and Arch Specialty Insurance Co to enter the Bar Order, to En (Preis, Phillip)
September 30, 2016 Opinion or Order Filing 2390 OBJECTION filed by Antonio Carrillo, Maria Carrillo, City Plaza, LLC, Dina Dickerson, Heidi Gaiennie, Tony Harper, Diane Hunter, Raymond Hunter, Jason Hutchinson, Teresa Lamke, Gail Marquette, Numa L Marquette, Milford Wampold Support Foundation, Shelby Ortis, Linda Pace, Cornelius Shaw, Patricia Shaw, L J Sherman, Jr, Herman Thibodeaux, Milford Wampold, Wampold & Company Inc, Lynn Wiggins re: #2324 MOTION to Expedite Entry of Scheduling Order and to Stay Related Litigation and Motion to Approve Proposed Settlement with Certain Underwriters at Lloyds of London, Lexington Insurance Co, and Arch Specialty Insurance Co to enter the Bar Order, to En (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C) (Swanson, James)
September 30, 2016 Opinion or Order Filing 2389 OBJECTION filed by Tiffany Angelle, Stephen Barber, Frank Carpin, Neal Clement, Michael Conrad, Greg R. Day, William S. Decker, Evan Farrell, Steven Glasgow, Ward Good, Steven Greenhaw, John Holliday, Wiley Hutchins, Jr, David Innes, Allen Johnson, Robert Lenoir, Deems May, Jr, Trenton Miller, Peter Montalbano, Jonathan Mote, Carroll Mullis, William Peerman, Randall Pickett, Christopher Prindle, Stephen D Robinson, John Santi, William O. Stone, Jr, Paula S. Sutton, Donald Whitley re: #2324 MOTION to Expedite Entry of Scheduling Order and to Stay Related Litigation and Motion to Approve Proposed Settlement with Certain Underwriters at Lloyds of London, Lexington Insurance Co, and Arch Specialty Insurance Co to enter the Bar Order, to En (Attachments: #1 Exhibit(s) Exhibit A, #2 Exhibit(s) Exhibit B, #3 Exhibit(s) Exhibit C, #4 Exhibit(s) Exhibit D) (Porter, John)
September 30, 2016 Opinion or Order Filing 2388 Appendix in Support filed by Lori S Bensing, Carol McCann, Douglas M McDaniel, Scott Notowich, Eddie Rollins re #2324 MOTION to Expedite Entry of Scheduling Order and to Stay Related Litigation and Motion to Approve Proposed Settlement with Certain Underwriters at Lloyds of London, Lexington Insurance Co, and Arch Specialty Insurance Co to enter the Bar Order, to En, #2387 Response/Objection, (Attachments: #1 Exhibit(s) A - C-2, #2 Exhibit(s) D - G, #3 Exhibit(s) H - L) (Alexander, Jerry)
September 30, 2016 Opinion or Order Filing 2387 OBJECTION filed by Lori S Bensing, Carol McCann, Douglas M McDaniel, Scott Notowich, Eddie Rollins re: #2324 MOTION to Expedite Entry of Scheduling Order and to Stay Related Litigation and Motion to Approve Proposed Settlement with Certain Underwriters at Lloyds of London, Lexington Insurance Co, and Arch Specialty Insurance Co to enter the Bar Order, to En (Alexander, Jerry)
September 29, 2016 Opinion or Order Filing 2386 ***WITHDRAWN PER FILER'S #2493 NOTICE*** OBJECTION filed by Osvaldo Pi re: #2324 MOTION to Expedite Entry of Scheduling Order and to Stay Related Litigation and Motion to Approve Proposed Settlement with Certain Underwriters at Lloyds of London, Lexington Insurance Co, and Arch Specialty Insurance Co to enter the Bar Order, to En (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C) (Koonce, Charlene) Modified text on 2/16/2017 (ran).
September 28, 2016 Opinion or Order Filing 2385 MOTION for Extension of Time to File Response/Reply to #2369 MOTION to Expedite MOTION Expedited Request for Entry of Scheduling Order and Motion to Approve Proposed Settlement with the Willis Defendants, to Enter the Bar order, to Enter the Final Judgment and Bar Orders, and to Enter the Notices of Bar Order filed by Antonio Jubis Zacarias (Attachments: #1 Proposed Order). Party Antonio Jubis Zacarias added.Attorney Christopher John King added to party Antonio Jubis Zacarias(pty:pla), Attorney Christopher John King added to party Antonio Jubis Zacarias(pty:pla) (King, Christopher)
September 28, 2016 Opinion or Order Filing 2384 Appendix in Support filed by Manuel Canabal, Daniel Gomez Ferreiro, Ralph S Janvey, Ralph S. Janvey, Official Stanford Investors Committee, Promotora Marino CA re #2383 MOTION to Expedite Expedited Request for Entry of Scheduling Order and Motion to Approve Proposed Settlement of Claims Against the BMB Defendants, to Enter the Bar Order and to Enter the Final Judgments and Bar Orders (Attachments: #1 Exhibit(s) Appendix 1 - BMB Settlement Agreement, #2 Declaration(s) Appendix 2 - Declaration of Douglas J. Buncher, #3 Declaration(s) Appendix 3 - Declaration of Edward C. Snyder, #4 Declaration(s) Appendix 4 - Declaration of Examiner John J. Little, #5 Declaration(s) Appendix 5 - Declaration of Judith R. Blakeway) (Blakeway, Judith)
September 28, 2016 Opinion or Order Filing 2383 MOTION to Expedite Expedited Request for Entry of Scheduling Order and Motion to Approve Proposed Settlement of Claims Against the BMB Defendants, to Enter the Bar Order and to Enter the Final Judgments and Bar Orders filed by Manuel Canabal, Daniel Gomez Ferreiro, Ralph S Janvey, Ralph S. Janvey, Official Stanford Investors Committee, Promotora Marino CA (Blakeway, Judith)
September 27, 2016 Opinion or Order Filing 2382 Appendix in Support filed by Ralph S. Janvey re #2381 MOTION for Approval of Receiver's Forty-First Interim Fee Application (Attachments: #1 Exhibit(s), #2 Exhibit(s), #3 Exhibit(s)) (Sadler, Kevin)
September 27, 2016 Opinion or Order Filing 2381 MOTION for Approval of Receiver's Forty-First Interim Fee Application filed by Ralph S. Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Sadler, Kevin)
September 21, 2016 Opinion or Order Filing 2380 RESPONSE to Settlement filed by Theresa Navarro. (sss)
September 21, 2016 Opinion or Order Filing 2379 OBJECTION filed by Cordell Haymon re: #2324 MOTION to Expedite Entry of Scheduling Order and to Stay Related Litigation and Motion to Approve Proposed Settlement with Certain Underwriters at Lloyds of London, Lexington Insurance Co, and Arch Specialty Insurance Co to enter the Bar Order, to En (Attachments: #1 Exhibit(s), #2 Affidavit(s), #3 Exhibit(s)) (Schwarz, Kurt)
September 16, 2016 Opinion or Order Filing 2378 ORDER GRANTING DEFENDANT ATP TOUR INC'S UNOPPOSED MOTION TO WITHDRAW AND SUBSTITUTE COUNSEL: It is ORDERED that Lisa S. Gallerano is withdrawn as counsel for ATP in this action and in the Securities and Exchange Commission v. Stanford International Bank Ltd et al (Case No. 3:09-cv-00298-N) action, and Michelle A. Reed of Akin Gump Strauss Hauer & Feld LLP is substituted as lead counsel and attorney in charge for ATP in this action and in the Securities and Exchange Commission v. Stanford International Bank Ltd et al (Case No. 3:09-cv-00298-N) action. (Ordered by Judge David C Godbey on 9/16/2016) (twd)
September 16, 2016 Opinion or Order Filing 2376 ELECTRONIC ORDER granting #2373 Motion to Withdraw as Attorney. Attorney Robert I Howell terminated. (Ordered by Judge David C Godbey on 9/16/2016) (ash)
September 16, 2016 Opinion or Order Filing 2375 NOTICE of Receiver's 1st Schedule of Payments to be Made Pursuant to the 3rd Interim Plan filed by Ralph S. Janvey (Attachments: #1 Exhibit 1) (Sadler, Kevin)
September 16, 2016 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2378. Fri Sep 16 15:59:47 CDT 2016 (crt)
September 13, 2016 Opinion or Order Filing 2377 OBJECTION re: #2333 Order re: Motion to Approve Proposed Settlement with Certain Underwriters at Lloyds of London, Arch Specialty Insurance Company, and Lexington Insurance Company. (trk)
September 13, 2016 Opinion or Order Filing 2374 ORDER CONFIRMING SALE OF REAL PROPERTY IN UNION COUNTY, MISSISSIPPI: The Court orders that the sale shall be free and clear of all liens, claims, and encumbrances. The Court further orders that the Receiver shall execute and deliver to the Purchaser a deed for the Real Property in accordance with the Purchase and Sale Agreement, at which time the Receiver shall be discharged from further liability. (Ordered by Judge David C Godbey on 9/13/2016) (trk)
September 13, 2016 Opinion or Order Filing 2373 MOTION to Withdraw as Attorney filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
September 12, 2016 Opinion or Order Filing 2372 NOTICE of Completed Briefing re: #2358 MOTION for Order Confirming Sale of Real Property in Union County, Mississippi filed by Ralph S. Janvey (Sadler, Kevin)
September 8, 2016 Opinion or Order Filing 2371 Objection re Settlement Agreement filed by Sebastian Grande. (rekc)
September 7, 2016 Opinion or Order Filing 2370 Appendix in Support filed by Manuel Canabal, Daniel Gomez Ferreiro, Ralph S Janvey, Ralph S. Janvey, Official Stanford Investors Committee, Promotora Marino CA re #2369 MOTION to Expedite MOTION Expedited Request for Entry of Scheduling Order and Motion to Approve Proposed Settlement with the Willis Defendants, to Enter the Bar order, to Enter the Final Judgment and Bar Orders, and to Enter the Notices of Bar Order (Attachments: #1 Exhibit(s) Appendix 1-Exhibit 1 - Willis Settlement Agreement, #2 Declaration(s) Appendix 2 - Declaration of Examiner John J. Little, #3 Declaration(s) Appendix 3 - Declaration of Douglas J. Buncher, #4 Declaration(s) Appendix 4 - Declaration of Edward C. Snyder in Support of Receiver and OSICs Motion for Order Approving Proposed Settlement with Willis Defendants, to Enter the Bar Order, and to Enter the Final Judgment and Bar Order, #5 Declaration(s) Appendix 5 - Declaration of Judith R. Blakeway in Support of Expedited Request for Entry of Scheduling Order and Motion to Approve Proposed Settlement with the Willis Defendants, to Enter the Bar Order and to Enter the Final Judgment and Bar Orders and to Enter the Notice of Bar Order) (Blakeway, Judith)
September 7, 2016 Opinion or Order Filing 2369 MOTION to Expedite (), MOTION Expedited Request for Entry of Scheduling Order and Motion to Approve Proposed Settlement with the Willis Defendants, to Enter the Bar order, to Enter the Final Judgment and Bar Orders, and to Enter the Notices of Bar Order filed by Manuel Canabal, Daniel Gomez Ferreiro, Ralph S Janvey, Ralph S. Janvey, Official Stanford Investors Committee, Promotora Marino CA (Blakeway, Judith)
September 6, 2016 Opinion or Order Filing 2368 Correspondence filed by Lisbit Fuenmayor. (Attachments: #1 Additional Page(s)) (rekc)
September 2, 2016 Opinion or Order Filing 2367 NOTICE of Receiver's 5th Schedule of Payments to be Made Pursuant to the 2nd Interim Plan filed by Ralph S. Janvey (Attachments: #1 Exhibit 1) (Sadler, Kevin)
August 31, 2016 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2363, 2364, 2365, 2366. Wed Aug 31 10:14:53 CDT 2016 (crt)
August 30, 2016 Opinion or Order Filing 2366 ORDER APPROVING ATTORNEYS FEES: The Receiver is, therefore, ORDERED to pay Plaintiffs counsel attorneys fees in the amount of $8,702,136.04 upon receipt of the Settlement Amount in accordance with the terms of the Chadbourne Settlement Agreement. FURTHER ORDERED that reimbursement of the litigation expenses of $191,455.86 advanced by the Receiver in the total amount of $191,455.86 is approved. Expenses in the amount of $89,252.15 advanced by Castillo Snyder, $52,664.00 advanced by Strasburger & Price, $16,593.82 advanced by Neligan Foley and $32,945.89 advanced by the Receiver shall be reimbursed from the Chadbourne Settlement proceeds. (Ordered by Judge David C Godbey on 8/30/2016) (epm)
August 30, 2016 Opinion or Order Filing 2365 FINAL BAR ORDER. (Ordered by Judge David C Godbey on 8/30/2016) (epm)
August 30, 2016 Opinion or Order Filing 2364 ORDER Approving Attorney's Fees. (Ordered by Judge David C Godbey on 8/30/2016) (epm)
August 30, 2016 Opinion or Order Filing 2363 BAR ORDER AND JUDGMENT: It is hereby adjudged, decreed, and ordered that Plaintiffs have a judgment against Kroll in the amount of $24,000,000.00. (Ordered by Judge David C Godbey on 8/30/2016) (epm)
August 26, 2016 Opinion or Order Filing 2362 NOTICE of Receiver's 29th Report Regarding the Claims & Distribution Processes filed by Ralph S. Janvey (Sadler, Kevin)
August 24, 2016 Opinion or Order Filing 2361 OBJECTION re: Settlement filed by the Victims of Stanford. (trk)
August 24, 2016 Opinion or Order Filing 2360 OBJECTION & RESPONSE re: Settlement Distribution filed by the Victims of Stanford. (sss)
August 19, 2016 Opinion or Order Filing 2359 Appendix in Support filed by Ralph S. Janvey re #2358 MOTION for Order Confirming Sale of Real Property in Union County, Mississippi (Sadler, Kevin)
August 19, 2016 Opinion or Order Filing 2358 MOTION for Order Confirming Sale of Real Property in Union County, Mississippi filed by Ralph S. Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Sadler, Kevin)
August 15, 2016 Opinion or Order Filing 2357 OBJECTION filed by Juan Manuel Dupuy Rada re: #2333 Order on Motion to Expedite. (ndt)
August 15, 2016 Opinion or Order Filing 2356 ELECTRONIC Minute Entry for proceedings held before Judge David C Godbey: Hearing RE: Kroll Settlement held on 8/12/2016. Attorney Appearances: Plaintiff - David Reece; Receiver- Kevin Sadler and Doug Buncher; Defense - Ed Snyder, Mark Murphy, James Hrykezicz, Steve Sparling, Bill Richmond; Examiner- John Little. (Court Reporter: Linda Langford) (No exhibits) Time in Court - :26. (chmb)
August 15, 2016 Opinion or Order Filing 2355 ELECTRONIC Minute Entry for proceedings held before Judge David C Godbey: Hearing re: Chadbourne Settlement held on 8/12/2016. Attorney Appearances: Plaintiff - David Reece; Receiver- Kevin Sadler and Doug Buncher; Defense - Ed Snyder, Daniel Beller and Harry Reasones; Examiner- John Little (Court Reporter: Linda Langford) (No exhibits) Time in Court - :05. (chmb)
August 12, 2016 Opinion or Order Filing 2354 Notice of Filing of Official Electronic Transcript of Approval of Settlement Proceedings held on 08/12/2016 before Judge David C. Godbey. Court Reporter/Transcriber, Linda J. Langford; email: lindajrob@aol.com. Parties are notified of their #duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office. If redaction is necessary, a #Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. If redaction request filed, this transcript will not be accessible via PACER; see redacted transcript. The clerk will mail a copy of this notice to parties not electronically noticed. (19 pages) Redaction Request due 9/2/2016. Redacted Transcript Deadline set for 9/12/2016. Release of Transcript Restriction set for 11/10/2016. (ljr)
August 10, 2016 Opinion or Order Filing 2353 NOTICE of Receiver's 4th Schedule of Payments to be Made Pursuant to the 2nd Interim Plan filed by Ralph S. Janvey (Attachments: #1 Exhibit 1) (Sadler, Kevin)
August 9, 2016 Opinion or Order Filing 2352 ORDER granting #2335 Motion for approval of fortieth interim fee application. (Ordered by Judge David C Godbey on 8/9/2016) (rekc)
August 9, 2016 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2352. Tue Aug 9 15:30:27 CDT 2016 (crt)
August 8, 2016 Opinion or Order Filing 2351 OBJECTION re: #2333 Scheduling Order on Motion to Expedite. (ndt)
August 8, 2016 Opinion or Order Filing 2350 OBJECTION re: #2333 Scheduling Order on Motion to Expedite. (ndt)
August 8, 2016 Opinion or Order Filing 2349 OBJECTION filed by Stephen G. Blumenreich, Shawn M. Cross, Brent B. Milner, David A. Rappaport, Christopher K. Schaefer, David M. Stubbs re: #2324 MOTION to Expedite Entry of Scheduling Order and to Stay Related Litigation and Motion to Approve Proposed Settlement with Certain Underwriters at Lloyds of London, Lexington Insurance Co, and Arch Specialty Insurance Co to enter the Bar Order, to En, #2340 Notice (Other). (Fetterman, Daniel)
August 8, 2016 Opinion or Order Filing 2348 OBJECTION and response filed by Maria Clara Dupuy Rada re: #2333 SCHEDULING ORDER on Motion to Expedite. (ykp)
August 5, 2016 Opinion or Order Filing 2347 RESPONSE filed by Ralph S Janvey, Ralph S. Janvey re: #2342 Response/Objection, #2344 Response/Objection, #2343 Response/Objection (Kitner, David)
August 5, 2016 Opinion or Order Filing 2346 NOTICE of Fully Briefed Status re: #2335 MOTION for Approval of Receiver's Fortieth Fee Application filed by Ralph S. Janvey (Sadler, Kevin)
August 2, 2016 Opinion or Order Filing 2345 NOTICE of COMPLIANCE WITH SCHEDULING ORDER REGARDING CHADBOURNE & PARKE, LLP SETTLEMENT re: #2305 Order Setting Deadline/Hearing, filed by Official Stanford Investors Committee (Attachments: #1 Declaration(s) Exhibit 1, #2 Declaration(s) Exhibit 2, #3 Declaration(s) Exhibit 3) (Snyder, Edward)
July 25, 2016 Opinion or Order Filing 2341 ORDER: The Court grants the #2326 Motion and orders the Receiver to pay the firm of Little Pedersen Fankhauser LLP $120,569.13. (Ordered by Judge David C Godbey on 7/25/2016) (twd)
July 25, 2016 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2338, 2341. Mon Jul 25 11:46:50 CDT 2016 (crt)
July 22, 2016 Opinion or Order Filing 2344 OBJECTION and response to #2333 filed by Ysmael Benito Silva. (ran)
July 22, 2016 Opinion or Order Filing 2343 OBJECTION and response to #2333 filed by Teofila Silva. (ran)
July 22, 2016 Opinion or Order Filing 2340 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)
July 22, 2016 Opinion or Order Filing 2339 ***PLEASE DISREGARD - FILED IN INCORRECT CASE*** NOTICE of Settlement and Bar Order Proceedings filed by Ralph S. Janvey. See ECF No. 177 in 3:09-cv-1736-N-BG. (bdb) Modified docket text on 7/22/2016 (bdb).
July 21, 2016 Opinion or Order Filing 2338 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)
July 21, 2016 Opinion or Order Filing 2337 REPLY filed by John Little re: #2326 Interim MOTION for Attorney Fees of Examiner (Little, John)
July 19, 2016 Opinion or Order Filing 2342 OBJECTION filed by Rolando L Leon and Nancy H de Leon re: #2333 Scheduling Order. (ran)
July 14, 2016 Opinion or Order Filing 2336 Appendix in Support filed by Ralph S. Janvey re #2335 MOTION for Approval of Receiver's Fortieth Fee Application (Attachments: #1 Exhibit(s), #2 Exhibit(s), #3 Exhibit(s), #4 Exhibit(s)) (Sadler, Kevin)
July 14, 2016 Opinion or Order Filing 2335 MOTION for Approval of Receiver's Fortieth Fee Application filed by Ralph S. Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
July 12, 2016 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2333, 2334. Tue Jul 12 09:22:14 CDT 2016 (crt)
July 11, 2016 Opinion or Order Filing 2334 ORDER: The Kroll settlement hearing previously set for July 8, 2016, is now set for August 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) (ash)
July 11, 2016 Opinion or Order Filing 2333 SCHEDULING ORDER re: #2324 . The court preliminarily finds that the settlement and Agreement 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)
July 8, 2016 Opinion or Order Filing 2332 NOTICE: The hearing scheduled for July 8, 2016, is cancelled and will be rescheduled. (ash)
July 7, 2016 Opinion or Order Filing 2331 NOTICE of Antiguan Orders Approving Kroll Settlement filed by Ralph S Janvey (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C) (Murphy, Mark)
July 5, 2016 Opinion or Order Filing 2330 ORDER: This Order addresses Defendants Carol Rupert, et al. and Miguel Rishmague, et al.'s motions to lift receivership stay #1677 in 3:09-CV-0298-N (the "SEC Case"); #51 in 3:09-MD-2099-N (the "Stanford MDL"). The Court denies the motions. (Ordered by Judge David C Godbey on 7/5/2016) (bdb)
July 5, 2016 Opinion or Order Filing 2329 NOTICE of Change of Address for Moonyean Wood. New address: PO Box 1410, Brevard, NC 28712. (bdb)
June 30, 2016 Opinion or Order Filing 2328 RESPONSE filed by Ralph S Janvey re: #2310 Response/Objection, #2319 Notice (Other), #2321 Response/Objection (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2, #3 Exhibit(s) 3) (Murphy, Mark)
June 30, 2016 Opinion or Order Filing 2327 RESPONSE filed by Ralph S Janvey re: #2308 Response/Objection (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) A-1, #3 Exhibit(s) 2) (Murphy, Mark)
June 29, 2016 Opinion or Order Filing 2326 Interim MOTION for Attorney Fees of Examiner filed by John Little with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s), #2 Proposed Order) (Little, John)
June 27, 2016 Opinion or Order Filing 2325 Appendix in Support filed by Ralph S. Janvey re #2324 MOTION to Expedite FOR ENTRY OF SCHEDULING ORDER AND TO STAY RELATED LITIGATION AND MOTION TO APPROVE PROPOSED SETTLEMENT WITH CERTAIN UNDERWRITERS AT LLOYDS OF LONDON, LEXINGTON INSURANCE CO., AND ARCH SPECIALTY INSURANCE CO., TO ENTER THE BAR OR (Attachments: #1 Exhibit(s) Part 1 of 4, #2 Exhibit(s) Part 2 of 4, #3 Exhibit(s) Part 3 or 4, #4 Exhibit(s) Part 4 of 4) (Lewis, Kathryn)
June 27, 2016 Opinion or Order Filing 2324 MOTION to Expedite Entry of Scheduling Order and to Stay Related Litigation and Motion to Approve Proposed Settlement with Certain Underwriters at Lloyds of London, Lexington Insurance Co, and Arch Specialty Insurance Co to enter the Bar Order, to Enter the Coverage Action Judgment and Bar Order, to Enter Third-Party Coverage Actions Judgments and Var Orders, and for Movants' Attorneys' Fees filed by Ralph S. Janvey. Attorney Kathryn A Lewis added to party Ralph S. Janvey(pty:rc). (Lewis, Kathryn) Modified text on 7/5/2016 (axm).
June 20, 2016 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2323. Mon Jun 20 08:03:54 CDT 2016 (crt)
June 17, 2016 Opinion or Order Filing 2323 ORDER: This Order addresses the Receiver's motion for approval of thirty-ninth interim fee application #2313 . The Court grants the motion. (Ordered by Judge David C Godbey on 6/17/2016) (sss)
June 17, 2016 Opinion or Order Filing 2322 NOTICE of Receiver's 14th Schedule of Payments to be Made Pursuant to the 1st Interim Plan filed by Ralph S. Janvey (Attachments: #1 Exhibit 1) (Sadler, Kevin)
June 15, 2016 Opinion or Order Filing 2320 NOTICE of Fully Briefed Status re: #2313 MOTION for Approval of Receiver's Thirty-Ninth Fee Application filed by Ralph S. Janvey (Sadler, Kevin)
June 14, 2016 Opinion or Order Filing 2321 OBJECTION to Announce Settlement filed by Maria Clara Dupuy Rada re: #2317 Notice. (mem)
June 13, 2016 Opinion or Order Filing 2318 ORDER granting #2312 Motion for Order Approving Kroll Notice Procedures and Notice Regarding Compliance with Scheduling Order. (Ordered by Judge David C Godbey on 6/13/2016) (trk)
June 13, 2016 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2318. Mon Jun 13 17:03:58 CDT 2016 (crt)
June 10, 2016 Opinion or Order Filing 2319 NOTICE of Objection to Announced Settlement filed by Gustavo Durango Vela. (sss)
June 1, 2016 Opinion or Order Filing 2317 NOTICE of Settlement and Bar Order Proceedings. (ndt)
June 1, 2016 Opinion or Order Filing 2316 ELECTRONIC ORDER granting #2315 Motion. Clerk to file the attached Notice of Settlement filed as Exhibit 1 in all the pending Stanford MDL Cases. (Ordered by Judge David C Godbey on 6/1/2016) (chmb)
May 31, 2016 Opinion or Order Filing 2315 MOTION TO DISTRIBUTE CHADBOURNE NOTICE OF SETTLEMENT AND BAR ORDER PROCEEDINGS VIA ECF filed by Ralph S. Janvey, Official Stanford Investors Committee (Attachments: #1 Exhibit(s) A) (Snyder, Edward)
May 24, 2016 Opinion or Order Filing 2314 Appendix in Support filed by Ralph S. Janvey re #2313 MOTION for Approval of Receiver's Thirty-Ninth Fee Application (Attachments: #1 Exhibit(s), #2 Exhibit(s)) (Sadler, Kevin)
May 24, 2016 Opinion or Order Filing 2313 MOTION for Approval of Receiver's Thirty-Ninth Fee Application filed by Ralph S. Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Sadler, Kevin)
May 23, 2016 Opinion or Order Filing 2312 MOTION for Order Approving Kroll Notice Procedures and Notice Regarding Compliance with Scheduling Order filed by Ralph S. Janvey, Official Stanford Investors Committee (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C, #4 Proposed Order) (Murphy, Mark) Modified title on 5/24/2016 (awc).
May 20, 2016 Opinion or Order Filing 2311 Proof of Claim by Aviva Bakshy. (ykp)
May 20, 2016 Opinion or Order Filing 2310 OBJECTION to Announced Settlement filed by Juan Manuel Dupuy Rada. (ykp)
May 19, 2016 Opinion or Order Filing 2309 OBJECTION filed by Stephen G. Blumenreich, Shawn M. Cross, Brent B. Milner, David A. Rappaport, Christopher K. Schaefer, David M. Stubbs re: #2299 Order on Motion for Miscellaneous Relief, Order Receipt (Fetterman, Daniel)
May 18, 2016 Opinion or Order Filing 2308 OBJECTION filed by Claimants by Kachroo Legal Services PC re: #2282 MOTION for Attorney Fees (APPLICATION FOR PAYMENT OF ATTORNEYS FEES FROM KROLL SETTLEMENT) (Richmond, William)
May 17, 2016 Opinion or Order Filing 2307 Brief/Memorandum in Support filed by Robert S. Conte re #2306 First MOTION for Hearing First MOTION to Expedite (Attachments: #1 Exhibit(s) A) (Levine, Allan)
May 17, 2016 Opinion or Order Filing 2306 First MOTION for Hearing (), First MOTION to Expedite filed by Robert S. Conte (Attachments: #1 Exhibit(s) A, #2 Proposed Order, #3 Clerk's Notice of Exemption/Hearing Request Form, #4 Proposed Order) (Levine, Allan)
May 11, 2016 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2305. Wed May 11 13:10:40 CDT 2016 (crt)
May 9, 2016 Opinion or Order Filing 2305 SCHEDULING ORDER: The Final Approval Hearing will be held before the Honorable David C. Godbey of 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, 8/12/2016 (Ordered by Judge David C Godbey on 5/9/2016) (sss)
April 28, 2016 Opinion or Order Filing 2304 NOTICE of Receiver's 28th Report Regarding the Claims & Distribution Processes filed by Ralph S. Janvey (Sadler, Kevin)
April 27, 2016 Opinion or Order Filing 2303 (Document Restricted) Sealed Long Form Notice of Proposed Settlement, Bar Order and Judgment, and Hearing filed by Jose Ramos. (sss)
April 21, 2016 Opinion or Order Filing 2302 STATUS REPORT Regarding Receivership, Asset Collection, and Ongoing Activities filed by Ralph S. Janvey. (Attachments: #1 Exhibit(s)) (Sadler, Kevin)
April 20, 2016 Opinion or Order Filing 2301 Appendix in Support filed by Ralph S. Janvey, Official Stanford Investors Committee re #2300 MOTION to Expedite (EXPEDITED REQUEST FOR ENTRY OF SCHEDULING ORDER AND MOTION TO APPROVE PROPOSED SETTLEMENT WITH CHADBOURNE & PARKE LLP, TO ENTER THE BAR ORDER, TO ENTER THE FINAL JUDGMENT AND BAR ORDER, AND FOR PLAINTIFFS ATTORNEYS FEES AND EXP (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2, #3 Declaration(s) 3, #4 Exhibit(s) 4, #5 Exhibit(s) 5, #6 Exhibit(s) 6) (Snyder, Edward)
April 20, 2016 Opinion or Order Filing 2300 MOTION to Expedite Request for Entry of Scheduling Order and Motion to Approve Proposed Settlement with Chadbourne & Parke LLP to Enter the Bar Order, to Enter Final Judgment and Bar Order, and for Plaintiffs Attorney's Fees and Expenses filed by Ralph S. Janvey, Official Stanford Investors Committee with Brief/Memorandum in Support. (Snyder, Edward)
April 13, 2016 Opinion or Order Filing 2299 ELECTRONIC ORDER granting #2297 Motion to Distribute Kroll Settlement Long Form Notice Via ECF. The Clerk is to file the Long Form Notice, attached to this order, via ECF in the MDL, in all cases included in the Stanford MDL (09-md-2099). (Ordered by Judge David C Godbey on 4/13/2016) (gmg)
April 13, 2016 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2299. Wed Apr 13 09:54:03 CDT 2016 (crt)
April 12, 2016 Opinion or Order Filing 2298 ORDER APPROVING #2296 MOTION TO MODIFY KROLL SETTLEMENT SCHEDULING ORDER. (Ordered by Judge David C Godbey on 4/12/2016) (bdb)
April 12, 2016 Opinion or Order Filing 2297 MOTION to Distribute Kroll Settlement Long Form Notice Via ECF filed by Ralph S Janvey, Official Stanford Investors Committee (Attachments: #1 Exhibit(s) A) (Murphy, Mark)
April 12, 2016 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2298. Tue Apr 12 16:15:00 CDT 2016 (crt)
April 11, 2016 Opinion or Order Filing 2296 MOTION to Modify re #2290 Order Setting Deadline/Hearing, filed by Ralph S Janvey, Official Stanford Investors Committee (Attachments: #1 Proposed Order) (Murphy, Mark)
April 11, 2016 Opinion or Order Filing 2295 ORDER granting #2047 Motion to Uphold Claim Determination: The Court overrules the Gallery's objection to the Receiver's claim determination and grants the Receiver's motion. (Ordered by Judge David C Godbey on 4/11/2016) (bdb)
April 11, 2016 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2295. Mon Apr 11 12:41:15 CDT 2016 (crt)
April 6, 2016 Opinion or Order Filing 2294 ORDER: The Court overrules claimants Paul and Miriam Scherman's objection to the Receiver's claim determination and grants the Receiver's #2268 motion. The Court denies the Schermans' #2273 Motion for Extension of Time as moot. (Ordered by Judge David C Godbey on 4/6/2016) (twd)
April 6, 2016 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2294. Wed Apr 6 16:17:35 CDT 2016 (crt)
April 5, 2016 Opinion or Order Filing 2293 ORDER granting #2286 MOTION for Approval of Receiver's Thirty-Eighth Fee Application. (Ordered by Judge David C Godbey on 4/5/2016) (twd)
April 5, 2016 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2293. Tue Apr 5 15:06:26 CDT 2016 (crt)
April 4, 2016 Opinion or Order Filing 2292 NOTICE of Fully Briefed Status re: #2286 MOTION for Approval of Receiver's Thirty-Eighth Fee Application filed by Ralph S. Janvey (Sadler, Kevin)
March 29, 2016 Opinion or Order Filing 2291 ORDER granting #2279 Motion for Attorney Fees. (Ordered by Judge David C Godbey on 3/29/2016) (trk)
March 23, 2016 Opinion or Order Filing 2290 SCHEDULING ORDER: A Hearing is 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 7/8/2016, which is a date at least ninety-one (91) calendar days after entry of this Scheduling Order. (Ordered by Judge David C Godbey on 3/23/2016) (bdb) (Additional attachment(s) added on 3/23/2016: #1 Exhibit(s)) (bdb).
March 23, 2016 Opinion or Order Filing 2289 REPLY filed by John Little re: #2279 Interim MOTION for Attorney Fees of Examiner (Little, John)
March 23, 2016 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2290. Wed Mar 23 16:13:54 CDT 2016 (crt)
March 22, 2016 Opinion or Order Filing 2288 ORDER APPROVING RECEIVER'S THIRD INTERIM DISTRIBUTION PLAN: This Order addresses the Receiver's #2275 Motion for Approval of Third Interim Distribution Plan (the "Motion"). After considering the Motion, any responses, objections, or replies thereto, the arguments of counsel, and the evidence in the record, the Court overrules all objections and grants the Motion in full. (Ordered by Judge David C Godbey on 3/22/2016) (bdb)
March 22, 2016 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2288. Tue Mar 22 12:08:07 CDT 2016 (crt)
March 11, 2016 Opinion or Order Filing 2287 Appendix in Support filed by Ralph S. Janvey re #2286 MOTION for Approval of Receiver's Thirty-Eighth Fee Application (Attachments: #1 Exhibit(s), #2 Exhibit(s), #3 Exhibit(s)) (Sadler, Kevin)
March 11, 2016 Opinion or Order Filing 2286 MOTION for Approval of Receiver's Thirty-Eighth Fee Application filed by Ralph S. Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
March 9, 2016 Opinion or Order Filing 2285 NOTICE of Full Briefing re: #2275 MOTION for Approval of Receiver's Third Interim Distribution Plan filed by Ralph S Janvey (Sadler, Kevin)
March 9, 2016 Opinion or Order Filing 2284 Joint STATUS REPORT Regarding Pending Motions filed by Ralph S Janvey, John Little. (Sadler, Kevin)
March 9, 2016 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2285. Wed Mar 9 16:25:38 CST 2016 (crt)
March 7, 2016 Opinion or Order Filing 2283 Appendix in Support filed by Ralph S Janvey, Official Stanford Investors Committee re #2282 MOTION for Attorney Fees (APPLICATION FOR PAYMENT OF ATTORNEYS FEES FROM KROLL SETTLEMENT) (Attachments: #1 Exhibit(s) 1-6) (Snyder, Edward)
March 7, 2016 Opinion or Order Filing 2282 MOTION for Attorney Fees from Kroll Settlement filed by Ralph S Janvey, Official Stanford Investors Committee (Snyder, Edward)
March 7, 2016 Opinion or Order Filing 2281 Appendix in Support filed by Ralph S. Janvey, Official Stanford Investors Committee re #2280 MOTION to Expedite (EXPEDITED REQUEST FOR ENTRY OF SCHEDULING ORDER AND MOTION FOR ORDER APPROVING PROPOSED SETTLEMENT WITH KROLL AND FOR ANCILLARY ORDERS AND BRIEF IN SUPPORT) (Attachments: #1 Exhibit(s) 1 (A-F) and 2) (Snyder, Edward)
March 7, 2016 Opinion or Order Filing 2280 MOTION to Expedite Request for Entry of Scheduling Order and Motion for Order Approving Proposed Settlement with Kroll and for Ancillary Orders filed by Ralph S Janvey, Official Stanford Investors Committee with Brief/Memorandum in Support. (Snyder, Edward) Modified text on 7/5/2016 (axm).
March 1, 2016 Opinion or Order Filing 2279 Interim MOTION for Attorney Fees of Examiner filed by John Little with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s), #2 Proposed Order) (Little, John)
February 26, 2016 Opinion or Order Filing 2278 ORDER GRANTING #2277 MOTION TO WITHDRAW AND SUBSTITUTE COUNSEL: Edward F. Valdespino shall be removed as counsel of record for the Plaintiff and Interested Parties effective immediately. Judith R. Blakeway added as new additional attorney of record for the Plaintiff and Interested Parties. (Ordered by Judge David C Godbey on 2/26/2016) (twd)
February 26, 2016 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2278. Fri Feb 26 16:19:26 CST 2016 (crt)
February 19, 2016 Opinion or Order Filing 2277 MOTION to Substitute Attorney. Added attorney Judith Reed Blakeway. Motion, MOTION to Withdraw as Attorney () filed by Manuel Canabal, Daniel Gomez Ferreiro, Official Stanford Investors Committee, Promotora Marino, C.A. (Attachments: #1 Proposed Order Granting Motion to Withdraw and Substitute Counsel) (Blakeway, Judith)
February 15, 2016 Opinion or Order Filing 2276 REPLY filed by Ralph S. Janvey re: #2268 MOTION to Uphold Receiver's Determination Regarding the Scherman Claims & His Response to the Scherman Objection re #2255 Notice (Other) (Sadler, Kevin)
February 12, 2016 Opinion or Order Filing 2275 MOTION for Approval of Receiver's Third Interim Distribution Plan filed by Ralph S. Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
February 2, 2016 Opinion or Order Filing 2274 NOTICE of Receiver's 3rd Schedule of Payments to be Made Pursuant to the 2nd Interim Plan filed by Ralph S. Janvey (Attachments: #1 Exhibit 1) (Sadler, Kevin)
February 1, 2016 Opinion or Order Filing 2273 RESPONSE IN OPPOSITION and Motion for Extension of Time filed by Miriam Scherman, Paul Scherman re: #2268 MOTION to Uphold Receiver's Determination Regarding the Scherman Claims & His Response to the Scherman Objection. (bdb) Modified docket text and event to add gavel per DJ chambers on 3/10/2016 (bdb).
January 22, 2016 Opinion or Order Filing 2272 NOTICE of Receiver's 27th Report Regarding the Claims & Distribution Processes filed by Ralph S. Janvey (Sadler, Kevin)
January 20, 2016 Opinion or Order Filing 2271 ORDER granting #2266 MOTION for Approval of Thirty-Seventh Fee Application. (Ordered by Judge David C Godbey on 1/20/2016) (ykp)
January 20, 2016 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2271. Wed Jan 20 16:53:07 CST 2016 (crt)
January 14, 2016 Opinion or Order Filing 2270 NOTICE of Fully Briefed Status re: #2266 MOTION for Approval of Thirty-Seventh Fee Application filed by Ralph S. Janvey (Sadler, Kevin)
January 11, 2016 Opinion or Order Filing 2269 Appendix in Support filed by Ralph S. Janvey re #2268 MOTION to Uphold Receiver's Determination Regarding the Scherman Claims & His Response to the Scherman Objection re #2255 Notice (Other) (Sadler, Kevin)
January 11, 2016 Opinion or Order Filing 2268 MOTION to Uphold Receiver's Determination Regarding the Scherman Claims & His Response to the Scherman Objection re #2255 Notice (Other) filed by Ralph S. Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Sadler, Kevin)
December 23, 2015 Opinion or Order Filing 2267 Appendix in Support filed by Ralph S. Janvey re #2266 MOTION for Approval of Thirty-Seventh Fee Application (Attachments: #1 Exhibit(s), #2 Exhibit(s), #3 Exhibit(s)) (Sadler, Kevin)
December 23, 2015 Opinion or Order Filing 2266 MOTION for Approval of Thirty-Seventh Fee Application filed by Ralph S. Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Sadler, Kevin)
December 17, 2015 Opinion or Order Filing 2265 NOTICE of Receiver's 13th Schedule of Payments to be Made Pursuant to the 1st Interim Plan filed by Ralph S. Janvey (Attachments: #1 Exhibit 1) (Sadler, Kevin)
December 15, 2015 Opinion or Order Filing 2264 Joint STATUS REPORT Regarding Pending Motions filed by Ralph S Janvey, John Little. (Sadler, Kevin)
December 4, 2015 Opinion or Order Filing 2263 ORDER granting #2254 Examiner's motion for approval of nineteenth interim fee application for payment of attorneys' fees and expenses. (Ordered by Judge David C Godbey on 12/4/2015) (axm)
December 4, 2015 Opinion or Order Filing 2262 REPLY filed by John Little re: #2254 Interim MOTION for Attorney Fees of Examiner (Little, John)
December 4, 2015 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2263. Fri Dec 4 16:59:53 CST 2015 (crt)
December 3, 2015 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2261. Thu Dec 3 08:24:17 CST 2015 (crt)
December 2, 2015 Opinion or Order Filing 2261 ORDER granting #2251 Motion for Approval of Thirty-Sixth Interim Fee Application. (Ordered by Judge David C Godbey on 12/2/2015) (twd)
November 20, 2015 Opinion or Order Filing 2260 NOTICE of Receiver's 26th Report Regarding the Claims & Distribution Processes filed by Ralph S. Janvey (Sadler, Kevin)
November 20, 2015 Opinion or Order Filing 2259 NOTICE of re: #2251 MOTION for Approval of Thirty-Sixth Fee Application filed by Ralph S Janvey (Sadler, Kevin)
November 19, 2015 Opinion or Order Filing 2258 NOTICE of Receiver's 2nd Schedule of Payments to be Made Pursuant to the 2nd Interim Plan filed by Ralph S. Janvey (Attachments: #1 Exhibit 1) (Sadler, Kevin)
November 18, 2015 Opinion or Order Filing 2257 OBJECTION filed by Dillon Gage Inc, Dillon Gage Inc of Dallas re: #2251 MOTION for Approval of Thirty-Sixth Fee Application (Harrison, Orrin)
November 18, 2015 Opinion or Order Filing 2256 NOTICE of Attorney Appearance by Orrin Lea Harrison, III for Orrin L Harrison III and Priya A. Bhaskar on behalf of Dillon Gage Inc, Dillon Gage Inc of Dallas. (Harrison, Orrin)
November 17, 2015 Opinion or Order Filing 2255 NOTICE of Sworn Objection To Notice of Determination Re: Claim Nos. 1000352-2 and 5001783-7 filed by Miriam Scherman, Paul Scherman. (ndt)
November 12, 2015 Opinion or Order Filing 2254 Interim MOTION for Attorney Fees of Examiner filed by John Little with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s), #2 Proposed Order) (Little, John)
October 30, 2015 Opinion or Order Filing 2253 Tenth STATUS REPORT Regarding Receivership, Asset Collection, and Ongoing Activities filed by Ralph S Janvey. (Attachments: #1 Exhibit(s)) (Sadler, Kevin)
October 28, 2015 Opinion or Order Filing 2252 Appendix in Support filed by Ralph S. Janvey re #2251 MOTION for Approval of Thirty-Sixth Fee Application (Attachments: #1 Exhibit(s), #2 Exhibit(s), #3 Exhibit(s)) (Sadler, Kevin)
October 28, 2015 Opinion or Order Filing 2251 MOTION for Approval of Thirty-Sixth Fee Application filed by Ralph S. Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Sadler, Kevin)
October 26, 2015 Opinion or Order Filing 2250 NOTICE of Receiver's Statement Concerning Collateral Source Recovery Issues filed by Ralph S. Janvey (Attachments: #1 Exhibit 1) (Sadler, Kevin)
October 19, 2015 Opinion or Order Filing 2249 Joint STATUS REPORT Regarding Pending Motions filed by Ralph S Janvey, John Little. (Powers, Scott)
September 24, 2015 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2247. Thu Sep 24 10:56:05 CDT 2015 (crt)
September 24, 2015 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2248. Thu Sep 24 10:55:20 CDT 2015 (crt)
September 23, 2015 Opinion or Order Filing 2248 FINAL BAR ORDER: Before the Court is the Expedited Request for Entry of Scheduling Order and Motion to Approve Proposed Settlement with BDO USA, LLP, to Approve the Proposed Notice of Settlement with BDO USA, LLP, to Enter the Bar Order, to Enter the Final Judgment and Bar Order, and for Plaintiffs' Attorneys' Fees (the "Motion"). Following notice and a hearing, and having considered the filings and heard the arguments of counsel, the Court hereby GRANTS the Motion. The Court expressly finds and determines, pursuant to Federal Rule of Civil Procedure 54(b), that there is no just reason for any delay in the entry of this Final Bar Order, which is both final and appealable, and immediate entry by the Clerk of the Court is expressly directed. (Ordered by Judge David C Godbey on 9/23/2015) (bdb)
September 23, 2015 Opinion or Order Filing 2247 ORDER: The Court concludes that the settlement agreement is in the best interests of the Receivership Estate and accordingly grants the #2137 motion to approve proposed settlement. (Ordered by Judge David C Godbey on 9/23/2015) (bdb)
September 23, 2015 Opinion or Order Filing 2246 ORDER: This Order addresses Nancy Diaz, Christiane Trujillo-Wertz, and Joseph James Flynn's ("Objectors") request for supplemental information #2241 in 3:09-CV-0298-N; 73 in 3:12-CV-01447-N; #102 in 3:11-CV-01115-N. The Court denies the request. (Ordered by Judge David C Godbey on 9/23/2015) (bdb)
September 23, 2015 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2246. Wed Sep 23 11:53:10 CDT 2015 (crt)
September 22, 2015 Opinion or Order Filing 2245 Notice of Filing of Official Electronic Transcript of Proceedings on Receiver's Motion for Conference held on 09/18/2015 before Judge David C. Godbey. Court Reporter/Transcriber, Linda J. Langford; Telephone number, 214-748-8068; or email: lindajrob@aol.com. Parties are notified of their #duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a #Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. If redaction request filed, this transcript will not be accessible via PACER; see redacted transcript. The clerk will mail a copy of this notice to parties not electronically noticed. (32 pages) Redaction Request due 10/13/2015. Redacted Transcript Deadline set for 10/23/2015. Release of Transcript Restriction set for 12/21/2015. (ljr)
September 22, 2015 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2245. NEF only mailed Tue Sep 22 15:26:52 CDT 2015 (crt)
September 3, 2015 Opinion or Order Filing 2244 REPLY filed by Nancy Diaz, Joseph James Flynn, Christiane Trujillo-Wertz re: #2242 Response/Objection, #2243 Response/Objection (Criden, Michael)
September 3, 2015 Opinion or Order Filing 2243 OBJECTION filed by BDO USA, LLP re: #2241 Request for Supplemental Information (Dial, Karl)
September 2, 2015 Opinion or Order Filing 2242 RESPONSE AND OBJECTION filed by Ralph S. Janvey re: #2241 Request for Supplemental Information (Buncher, Douglas)
September 2, 2015 Opinion or Order Filing 2241 Request for Supplemental Information filed by Nancy Diaz, Joseph James Flynn, Christiane Trujillo-Wertz (Criden, Michael) Modified event text on 9/2/2015 (axm).
September 1, 2015 Opinion or Order Filing 2239 NOTICE of Attorney Appearance by Patrick J Neligan, Jr on behalf of Ralph S. Janvey, Official Stanford Investors Committee. (Filer confirms contact info in ECF is current.) (Neligan, Patrick)
September 1, 2015 Opinion or Order Filing 2238 ORDER: This Order addresses the Receiver's motion for approval of request to amend fee structure [doc. #2175 ] and motion for approval of thirty-fifth interim fee application [doc. #2173 ]. The Court grants both motions. (Ordered by Judge David C Godbey on 9/1/2015) (axm)
September 1, 2015 Opinion or Order Filing 2237 ORDER denying #2100 Motion for Protective Order. (Ordered by Judge David C Godbey on 9/1/2015) (axm)
September 1, 2015 Opinion or Order Filing 2236 ORDER: This Order addresses Defendant R. Allen Stanford's motion to advise the court of criminal conduct #2034 and Stanford's motion to supplement his previously filed motion #2043 . The Court denies both motions. The Court also denies Stanford's motion to exceed page limits #2058 . (Ordered by Judge David C Godbey on 9/1/2015) (axm)
September 1, 2015 Opinion or Order Filing 2235 ORDER re: #2111 Motion to Oppose Receiver's Claims and Distribution Process. Stanford raises a litany of generic complaints with the way the Court-appointed receiver, Ralph S. Janvey (the "Receiver"), has conducted his representation of the now defunct Stanford entities. Insofar as Stanford moves for leave to file his objections, the Court grants the motion. However, Stanford provides insufficient factual and legal support for his objections. Accordingly, the Court overrules them. (Ordered by Judge David C Godbey on 9/1/2015) (axm)
September 1, 2015 Opinion or Order Filing 2234 ORDER denying #2143 Motion to Advise the Court of Misrepresentations. (Ordered by Judge David C Godbey on 9/1/2015) (axm)
September 1, 2015 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2234,2235,2236,2237,2238. Tue Sep 1 11:23:21 CDT 2015 (crt)
August 28, 2015 Opinion or Order Filing 2233 Notice of Filing of Official Electronic Transcript of Final Settlement Approval Hearing, Proceedings held on 08/28/2015 before Judge David C. Godbey. Court Reporter/Transcriber, Linda J. Langford; Telephone number, 214-748-8068; or email: lindajrob@aol.com. Parties are notified of their #duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a #Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. If redaction request filed, this transcript will not be accessible via PACER; see redacted transcript. The clerk will mail a copy of this notice to parties not electronically noticed. (35 pages) Redaction Request due 9/18/2015. Redacted Transcript Deadline set for 9/28/2015. Release of Transcript Restriction set for 11/27/2015. (ljr)
August 28, 2015 Opinion or Order Filing 2232 ELECTRONIC Minute Entry for proceedings held before Judge David C Godbey: Status Conference held on 8/28/2015. Attorneys present- Karl Dial, James Nelson, Douglas Buncher, Ed Snyder and Peter Morgenstern; Attorneys for Receiver- Kevin Sadler and Scott Powers; Examiner- John Little; and SEC- David Reece (Court Reporter: Linda Langford) (No exhibits) Time in Court - :47. (chmb)
August 27, 2015 Opinion or Order Filing 2231 ORDER APPROVING ATTORNEYS' FEES: The Court approves the award of Plaintiffs' attorneys' fees requested in the #2134 Motion in the amount of $1,215,549.89. The Receiver is, therefore, ORDERED to pay Plaintiffs' counsel attorneys' fees in the amount of $1,215,549.89 upon receipt of the settlement amounts from the Settling Defendants. (Ordered by Judge David C Godbey on 8/27/2015) (twd)
August 27, 2015 Opinion or Order Filing 2230 ORDER APPROVING SETTLEMENT AND ENTERING FINAL BAR ORDER AND INJUNCTION granting #2134 , #2167 Motions. (Ordered by Judge David C Godbey on 8/27/2015) (twd)
August 27, 2015 Opinion or Order Filing 2229 NOTICE of Withdrawal of Michael D. Powell as Counsel for United States (IRS) filed by United States (IRS) (Powell, Michael)
August 27, 2015 Opinion or Order Filing 2228 MOTION for Leave to File Supplemental Appendix in Support of Expedited Request For Entry of Scheduling Order and Motion to Approve the Proposed Settlement with BDO USA, LLP to Approve the Proposed Notice of Settlement with BDO USA, LLC to Enter the Bar Order, To Enter the Final Judgment and Bar Order, and for Plaintiffs' Attorneys' Fees filed by Official Stanford Investors Committee (Attachments: #1 Proposed Order) (Buncher, Douglas) Modified typo on 8/28/2015 (awc).
August 27, 2015 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2230, 2231. Thu Aug 27 15:08:16 CDT 2015 (crt)
August 26, 2015 Opinion or Order Filing 2227 ORDER DENYING RECEIVER'S #2139 MOTIONS TO COMPEL DOCUMENTS FROM U.S. CUSTOMS AND BORDER PROTECTION. (Ordered by Magistrate Judge Nancy M Koenig on 8/26/2015) (twd)
August 26, 2015 Opinion or Order Filing 2226 ORDER GRANTING IN PART AND DENYING IN PART RECEIVER'S #2141 MOTION TO COMPEL DOCUMENTS FROM U.S. DEPARTMENT OF STATE: It is ORDERED that the U.S. Department of State shall provide the passport records filed in the past ten years for David Miguel Nanes within thirty (30) days from the date of this order. The Receiver shall only use the passport records for the limited purpose of recovering assets from Nanes. The Receiver's motion to compel is DENIED with respect to the request for passport records for Hasibe Elizabeth Ancona and visa application records for David Miguel Nanes and Hasibe Elizabeth Ancona. (Ordered by Magistrate Judge Nancy M Koenig on 8/26/2015) (twd)
August 26, 2015 Opinion or Order Filing 2225 ORDER GRANTING RECEIVER'S #2177 MOTION TO COMPEL PRODUCTION OF DOCUMENTS FROM TRANSUNION LLC: It is therefore, ORDERED that Transunion shall furnish the Receiver with a copy of consumer credit reports for David Miguel Nanes and Hasibe Elizabeth Ancona, as described in Exhibit "A" to the Receiver's subpoena duces tecum dated 6/04/2015, within thirty (30) days of the date of this order. (Ordered by Magistrate Judge Nancy M Koenig on 8/26/2015) (twd)
August 26, 2015 Opinion or Order Filing 2224 Supplemental Appendix in Support filed by Ralph S. Janvey, Official Stanford Investors Committee re #2138 Appendix in Support #2137 MOTION/Expedited Request for Entry of Scheduling Order and Motion to Approve Proposed Settlement with BDO USA, LLC to Approve the Proposed Notice of Settlement with BDO USA, LLP to Enter the Bar Order, to Enter the Final Judgment and Ba Supplemental Appendix in Support of Expedited Request for Entry of Scheduling Order and Motion to Approve Proposed Settlement with BDO USA, LLP to Approve the Proposed Notice of Settlement with BDO USA, LLC, to Enter the Bar Order, To Enter the Final Judgment and Bar Order, and For Plaintiffs' Attorneys' Fees (Buncher, Douglas) Docket text modified on 8/27/2015 (twd).
August 26, 2015 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2225, 2226, 2227. Wed Aug 26 13:06:45 CDT 2015 (crt)
August 25, 2015 Opinion or Order Filing 2223 MOTION to Withdraw #2208 Response/Objection, filed by Guy M Hohmann (Shelton, Ryan)
August 24, 2015 Opinion or Order Filing 2222 NOTICE of No Objections to Announced Settlement. (twd)
August 24, 2015 Opinion or Order Filing 2221 NOTICE of Withdrawal of Request to Appear at Final Approval Hearing re: #2202 Response/Objection, filed by Nancy Diaz, Joseph James Flynn, Christiane Trujillo-Wertz (Criden, Michael)
August 21, 2015 Opinion or Order Filing 2220 RESPONSE To Objections to Motion to Approve Proposed Settlement with BDO Entities filed by Ralph S. Janvey, Official Stanford Investors Committee re: #2210 Notice (Other), #2164 Response/Objection, #2165 Remark, #2206 Notice (Other), #2170 Notice (Other), #2193 Notice (Other), #2216 Notice (Other), #2172 Notice (Other), #2181 Notice (Other), #2205 Notice (Other), #2204 Notice (Other), #2194 Notice (Other), #2213 Notice (Other) (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C, #4 Exhibit(s) D) (Buncher, Douglas) Modified on 8/24/2015 (svc).
August 21, 2015 Opinion or Order Filing 2219 RESPONSE To Objections to Proposed Settlement filed by BDO USA, LLP re: #2205 Notice (Other), #2210 Notice (Other), #2164 Response/Objection, #2165 Remark, #2206 Notice (Other), #2202 Response/Objection, #2204 Notice (Other), #2194 Notice (Other), #2170 Notice (Other), #2193 Notice (Other), #2216 Notice (Other), #2172 Notice (Other), #2213 Notice (Other), #2181 Notice (Other) (Dial, Karl) Modified on 8/24/2015 (svc).
August 20, 2015 Opinion or Order Filing 2218 STIPULATION Regarding Objection Reply Deadline by Ralph S. Janvey, Official Stanford Investors Committee. (Buncher, Douglas)
August 17, 2015 Opinion or Order Filing 2217 NOTICE of Compliance with Scheduling Order Regarding BDO USA Settlement re: #2144 Order Setting Deadline/Hearing, filed by Ralph S Janvey, Official Stanford Investors Committee (Buncher, Douglas)
August 14, 2015 Opinion or Order Filing 2215 NOTICE of Response to Objection to Portions of Proposed Order Approving Settlement and Entering Final Bar Order and Injunction re: #2214 Notice (Other) filed by Ralph S. Janvey, Official Stanford Investors Committee (Buncher, Douglas)
August 13, 2015 Opinion or Order Filing 2216 Objections to Announced Settlement. (aaa)
August 12, 2015 Opinion or Order Filing 2214 NOTICE of Objection to portions of proposed Order Approving Settlement and Entering Final Bar Order and Injunction re: #2203 Notice (Other), filed by Claude F Reynaud, Jr (Huddleston, Michael)
August 11, 2015 Opinion or Order Filing 2213 Objections to Announced Settlement. (twd)
August 10, 2015 Opinion or Order Filing 2212 Joint STATUS REPORT Regarding Pending Motions filed by Ralph S Janvey, John Little. (Sadler, Kevin)
August 10, 2015 Opinion or Order Filing 2211 ORDER denying #2149 Motion to Quash Subpoena. (Ordered by Magistrate Judge Nancy M Koenig on 8/10/2015) (axm)
August 10, 2015 Opinion or Order Filing 2210 Objections to Announced Settlement. (axm)
August 10, 2015 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2211. Mon Aug 10 16:17:38 CDT 2015 (crt)
August 7, 2015 Opinion or Order Filing 2209 OBJECTION filed by Bowen, Miclette & Britt, Inc., Chadbourne & Parke LLP, Greenberg Traurig LLP, Hunton & Williams LLP, Pershing LLC, Proskauer Rose LLP, Willis Limited, Willis of Colorado, Inc. re: #2137 MOTION to Expedite Expedited Request for Entry of Scheduling Order and Motion to Approve Proposed Settlement with BDO USA, LLC to Approve the Proposed Notice of Settlement with BDO USA, LLP to Enter the Bar Order, to Enter the Final Judgment and Ba (Attachments: #1 Exhibit(s) Proposed Final Bar Order - SEC Action, #2 Exhibit(s) Proposed Final Judgment and Bar Order - Committee Litigation) (Burger, Neil)
August 7, 2015 Opinion or Order Filing 2208 OBJECTION filed by Guy M Hohmann re: #2137 MOTION to Expedite Expedited Request for Entry of Scheduling Order and Motion to Approve Proposed Settlement with BDO USA, LLC to Approve the Proposed Notice of Settlement with BDO USA, LLP to Enter the Bar Order, to Enter the Final Judgment and Ba (Hohmann, Guy)
August 7, 2015 Opinion or Order Filing 2207 NOTICE of Fully Briefed Status re: #2173 MOTION for Approval of 35th Fee Application, #2175 MOTION for Approval of Request to Amend Fee Structure filed by Ralph S. Janvey (Sadler, Kevin)
August 6, 2015 Opinion or Order Filing 2206 Objections to Announced Settlement. (jrr)
August 6, 2015 Opinion or Order Filing 2205 Objections to Announced Settlement. (jrr)
August 6, 2015 Opinion or Order Filing 2204 Objections to Announced Settlement. (jrr)
August 6, 2015 Opinion or Order Filing 2203 NOTICE of Proposed Order Approving Settlement and Entering Final Bar Order and Injunction re: #2167 Agreed MOTION to Amend/Correct #2134 MOTION to Expedite Expedited Request for Entry of Scheduling Order and Motion to Approve Proposed Settlement with Adams & Reese Parties, Breazeale, Sachse & Wilson, LLP, Cordell Haymon and Lynette Frazer, Bar Order, Notice and Attorneys' Fees filed by Ralph S. Janvey (Buncher, Douglas)
August 5, 2015 Opinion or Order Filing 2202 OBJECTION filed by Nancy Diaz, Joseph James Flynn, Christiane Trujillo-Wertz re: #2137 MOTION to Expedite Expedited Request for Entry of Scheduling Order and Motion to Approve Proposed Settlement with BDO USA, LLC to Approve the Proposed Notice of Settlement with BDO USA, LLP to Enter the Bar Order, to Enter the Final Judgment and Ba (Criden, Michael)
August 5, 2015 Opinion or Order Filing 2201 ORDER granting #2166 Examiner's Motion for Approval of Nineteenth Interim Fee Application for Payment of Attorneys' Fees and Expenses. (Ordered by Judge David C Godbey on 8/5/2015) (axm)
August 5, 2015 Opinion or Order Filing 2200 NOTICE of Receiver's 25th Report Regarding the Claims & Distribution Processes filed by Ralph S. Janvey (Sadler, Kevin)
August 5, 2015 Opinion or Order Filing 2199 ELECTRONIC ORDER granting #2187 motion for leave to proceed without local counsel. (Ordered by Judge David C Godbey on 8/5/2015) (chmb)
August 5, 2015 Opinion or Order Filing 2198 ELECTRONIC ORDER granting #2184 Application for Admission Pro Hac Vice of Christopher A. Wadley. 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 8/5/2015) (chmb)
August 5, 2015 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2201. Wed Aug 5 14:42:14 CDT 2015 (crt)
August 3, 2015 Opinion or Order Filing 2197 Proof of Service for Subpoenas served on YMAX Communications Corp, Bank of America NA, AT&T Mobility LLC on 7/23/2015. (axm)
July 31, 2015 Opinion or Order Filing 2196 Notice of Filing of Official Electronic Transcript of Proceedings on Motion to Approve Settlement Agreement and Attorney's Fees held on 07/31/2015 before Judge David C. Godbey. Court Reporter/Transcriber, Linda J. Langford; Telephone number, 214-748-8068; or email: lindajrob@aol.com. Parties are notified of their #duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a #Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. If redaction request filed, this transcript will not be accessible via PACER; see redacted transcript. The clerk will mail a copy of this notice to parties not electronically noticed. (25 pages) Redaction Request due 8/21/2015. Redacted Transcript Deadline set for 8/31/2015. Release of Transcript Restriction set for 10/29/2015. (ljr)
July 31, 2015 Opinion or Order Filing 2195 ELECTRONIC Minute Entry for proceedings held before Judge David C Godbey: Status Conference re: settlement held on 7/31/2015. Attorney Appearances: Plaintiff - Edward Valdespino; Defense - Douglas Buncher and Scott Powers. Additional Attorneys, David Keltner, Jeff Zaiger, Chris Wadley, Mike Huddleson, Bill Cobb, Kurt Schwarz, John Little (Examiner) Ed Snyder, Thomas Culpepper and Kark Dizi (Court Reporter: Linda Langford) (No exhibits) Time in Court - :33. (chmb)
July 30, 2015 Opinion or Order Filing 2194 Objections to Announced Settlement. (ykp)
July 29, 2015 Opinion or Order Filing 2193 Objections to Announced Settlement. (ykp)
July 29, 2015 Opinion or Order Filing 2192 Objections to Announced Settlement. (ykp)
July 29, 2015 Opinion or Order Filing 2191 Objections to Announced Settlement. (ykp)
July 29, 2015 Opinion or Order Filing 2190 REPLY filed by John Little re: #2166 Interim MOTION for Attorney Fees of Examiner (Little, John)
July 28, 2015 Opinion or Order Filing 2189 RESPONSE filed by Ralph S. Janvey, Official Stanford Investors Committee re: #2185 MOTION to Intervene and for Leave to File Written Response to Reynaud's Objection to the Settlement (Morgenstern, Peter)
July 27, 2015 Opinion or Order Filing 2188 CERTIFICATE OF SERVICE by Westport Insurance Company re #2186 Brief/Memorandum in Support of Motion to Intervene and for Leave to File Written Response to Reynaud's Objection to the Settlement (Venable, Stephen)
July 24, 2015 Opinion or Order Filing 2187 MOTION Leave to Proceed Without Local Counsel filed by Westport Insurance Company (Attachments: #1 Proposed Order Order [Proposed] Granting Westport's Unopposed Motion for Leave to Proceed Without Local Counsel) (Venable, Stephen)
July 24, 2015 Opinion or Order Filing 2186 Brief/Memorandum in Support filed by Westport Insurance Company re #2185 MOTION to Intervene and for Leave to File Written Response to Reynaud's Objection to the Settlement (Venable, Stephen)
July 24, 2015 Opinion or Order Filing 2185 MOTION to Intervene and for Leave to File Written Response to Reynaud's Objection to the Settlement filed by Westport Insurance Company (Attachments: #1 Exhibit(s) Westport's Response to Reynaud's Objection, #2 Exhibit(s) Appendix to Westport's Response to Reynaud's Objection, #3 Proposed Order Order [Proposed] Granting Motion To Intervene and for Leave to File Written Response to Reynaud's Objection to the Settlement) (Venable, Stephen)
July 24, 2015 Opinion or Order Filing 2184 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Christopher A. Wadley (Filing fee $25; Receipt number 0539-6953256) filed by Westport Insurance Company (Attachments: #1 Exhibit(s) Certificate of Admission To the Bar of Illinois, #2 Proposed Order Order for Admission Pro Hac Vice). Party Westport Insurance Company added. (Venable, Stephen)
July 24, 2015 Opinion or Order Filing 2183 NOTICE of Compliance with Scheduling Order re: #2145 Order Setting Deadline/Hearing, filed by Ralph S Janvey, Official Stanford Investors Committee (Buncher, Douglas)
July 24, 2015 Opinion or Order Filing 2182 RESPONSE filed by Ralph S. Janvey, Official Stanford Investors Committee re: #2168 Response/Objection,, #2163 Response/Objection, #2180 Notice (Other), #2172 Notice (Other), #2179 Notice (Other), #2171 Notice (Other) (Buncher, Douglas)
July 22, 2015 Opinion or Order Filing 2181 Objections to Announced Settlement. (axm)
July 22, 2015 Opinion or Order Filing 2180 Objections to Announced Settlement. (axm)
July 21, 2015 Opinion or Order Filing 2178 NOTICE of Receiver's 12th Schedule of Payments to be Made Pursuant to the 1st Interim Plan filed by Ralph S. Janvey (Attachments: #1 Exhibit 1) (Sadler, Kevin)
July 20, 2015 Opinion or Order Filing 2177 MOTION to Compel Production of Documents from Transunion LLC filed by Ralph S. Janvey (Attachments: #1 Exhibit(s)) (Krage, Ben)
July 16, 2015 Opinion or Order Filing 2179 Objections to Announced Settlement. (tln)
July 16, 2015 Opinion or Order Filing 2176 Appendix in Support filed by Ralph S. Janvey re #2175 MOTION for Approval of Request to Amend Fee Structure (Attachments: #1 Exhibit(s)) (Sadler, Kevin)
July 16, 2015 Opinion or Order Filing 2175 MOTION for Approval of Request to Amend Fee Structure filed by Ralph S. Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Sadler, Kevin)
July 16, 2015 Opinion or Order Filing 2174 Appendix in Support filed by Ralph S. Janvey re #2173 MOTION for Approval of 35th Fee Application (Attachments: #1 Exhibit(s), #2 Exhibit(s), #3 Exhibit(s)) (Sadler, Kevin)
July 16, 2015 Opinion or Order Filing 2173 MOTION for Approval of 35th Fee Application filed by Ralph S. Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Sadler, Kevin)
July 15, 2015 Opinion or Order Filing 2172 Objections to Announced Settlement. (axm)
July 15, 2015 Opinion or Order Filing 2171 Objections to Announced Settlement. (axm)
July 15, 2015 Opinion or Order Filing 2170 Objections to Announced Settlement. (tln)
July 13, 2015 Opinion or Order Filing 2169 NOTICE of Attorney Appearance by Karl G Dial on behalf of BDO USA, LLP. (Filer confirms contact info in ECF is current.) (Dial, Karl)
July 10, 2015 Opinion or Order Filing 2168 OBJECTION filed by Claude F Reynaud, Jr re: #2134 Expedited Request for Entry of Scheduling Order and Motion to Approve Proposed Settlement with Adams & Reese Parties, Breazeale, Sachse & Wilson, LLP, Cordell Haymon and Lynette Frazer, Bar Order, Notice and Attorneys' Fees&, #2167 Agreed MOTION to Amend/Correct #2134 MOTION to Expedite Expedited Request for Entry of Scheduling Order and Motion to Approve Proposed Settlement with Adams & Reese Parties, Breazeale, Sachse & Wilson, LLP, Cordell Haymon and Lynette Frazer, Ba (Huddleston, Michael)
July 10, 2015 Opinion or Order Filing 2167 Joint Objection and Unopposed MOTION to Amend/Correct #2134 to Proposed Bar Order filed by Bowen, Miclette & Britt, Inc., Chadbourne & Parke LLP, Greenberg Traurig LLP, Hunton & Williams LLP, Pershing LLC, Proskauer Rose LLP, Willis Limited, Willis of Colorado, Inc. (Burger, Neil) Modified on 7/13/2015 (gr).
July 7, 2015 Opinion or Order Filing 2166 Interim MOTION for Attorney Fees of Examiner filed by John Little with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s), #2 Proposed Order) (Little, John)
July 6, 2015 Opinion or Order Filing 2165 OBJECTION re BDO settlement filed by Charles Dankerlui, Robert Dankerlui. (twd)
July 6, 2015 Opinion or Order Filing 2164 OBJECTION filed by Charles Dankerlui, Robert Dankerlui re: #1865 Notice of Final Approval of Settlement Agreement. (bdb)
July 6, 2015 Opinion or Order Filing 2163 OBJECTION filed by Ingrid F Henriquez, Norman J Henriquez re: #1865 Notice of Final Approval of Settlement Agreement. (bdb)
June 25, 2015 Opinion or Order Filing 2162 Appendix in Support filed by Ralph S. Janvey re #2161 Response/Objection (Attachments: #1 Exhibit(s)) (Sadler, Kevin)
June 25, 2015 Opinion or Order Filing 2161 RESPONSE filed by Ralph S. Janvey re: #2149 MOTION to Quash (Sadler, Kevin) (Main Document 2161 replaced on 6/26/2015) (awc).
June 25, 2015 Opinion or Order Filing 2160 REPLY filed by Ralph S. Janvey re: #2141 MOTION to Compel Production from the U.S. Department of State (Sadler, Kevin)
June 25, 2015 Opinion or Order Filing 2159 REPLY filed by Ralph S. Janvey re: #2139 MOTION to Compel Production from U.S. Customs and Border Protection (Sadler, Kevin)
June 23, 2015 Opinion or Order Filing 2158 Mail returned as undeliverable. #2145 Order Setting Deadline/Hearing, received back from Gloria Alvarez as Return to Sender - Insufficient Address. No address update from last filed document. The current document has not been re-mailed. (bdb)
June 22, 2015 Opinion or Order Filing 2157 ORDER of USCA as to #2112 Notice of Appeal, filed by R Allen Stanford. The appeal is dismissed for want of prosecution. (svc)
June 17, 2015 Opinion or Order Filing 2156 ORDER granting Receiver's #2132 Motion for Approval of the Thirty-fourth Interim Fee Application. (Ordered by Judge David C Godbey on 6/17/2015) (twd)
June 17, 2015 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2156. Wed Jun 17 12:05:36 CDT 2015 (crt)
June 11, 2015 Opinion or Order Filing 2155 NOTICE of Attorney Appearance by Stephen P Fahey-DOJ on behalf of U.S. Customs and Border Protection, U.S. Department of State. (Filer confirms contact info in ECF is current.) (Fahey-DOJ, Stephen)
June 11, 2015 Opinion or Order Filing 2154 RESPONSE filed by U.S. Department of State re: #2141 MOTION to Compel Production from the U.S. Department of State (Fahey-DOJ, Stephen)
June 11, 2015 Opinion or Order Filing 2153 Appendix in Support filed by U.S. Customs and Border Protection re #2152 Response/Objection to Receiver's Motion to Compel (Attachments: #1 Exhibit(s)) (Fahey-DOJ, Stephen)
June 11, 2015 Opinion or Order Filing 2152 RESPONSE filed by U.S. Customs and Border Protection re: #2139 MOTION to Compel Production from U.S. Customs and Border Protection (Fahey-DOJ, Stephen)
June 5, 2015 Opinion or Order Filing 2151 Eighth STATUS REPORT Regarding Pending Motions filed by Ralph S. Janvey, John Little. (Powers, Scott)
June 4, 2015 Opinion or Order Filing 2150 Brief/Memorandum in Support filed by Tal E. Kimmel re #2149 MOTION to Quash (Albright, Roger)
June 4, 2015 Opinion or Order Filing 2149 MOTION to Quash filed by Tal E. Kimmel (Attachments: #1 Proposed Order) (Albright, Roger)
June 3, 2015 Opinion or Order Record on Appeal for USCA5 15-10066 (related to #2112 appeal): transmitted to Office of the General Counsel on disk only by UPS 1ZA41W650196889205 (svc)
June 2, 2015 Opinion or Order Filing 2148 NOTICE of Corrected Certificate of Service re: #2132 MOTION Approval of Thirty-Fourth Fee Application filed by Ralph S. Janvey (Sadler, Kevin)
June 2, 2015 Opinion or Order Filing 2147 NOTICE of re: #2132 MOTION Approval of Thirty-Fourth Fee Application filed by Ralph S. Janvey (Sadler, Kevin)
May 27, 2015 Opinion or Order Filing 2146 NOTICE of Receiver's Rule 45 Subpoena filed by Ralph S. Janvey (Sadler, Kevin)
May 22, 2015 Opinion or Order Filing 2145 SCHEDULING ORDER: A Hearing on the Motion to Approve is 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 7/31/2015. (Ordered by Judge David C Godbey on 5/22/2015) (ctf)
May 22, 2015 Opinion or Order Filing 2144 SCHEDULING ORDER: The Final Approval 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 8/28/2015. (Ordered by Judge David C Godbey on 5/22/2015) (ctf)
May 22, 2015 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2144. Fri May 22 15:21:30 CDT 2015 (crt)
May 22, 2015 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2145. Fri May 22 16:10:11 CDT 2015 (crt)
May 21, 2015 Opinion or Order Filing 2143 MOTION to Advise the Court of Misrepresentations on the Part of its Court-Appointed Receiver filed by R Allen Stanford (jrr)
May 21, 2015 Opinion or Order Filing 2142 Appendix in Support filed by Ralph S. Janvey re #2141 MOTION to Compel Production from the U.S. Department of State (Attachments: #1 Exhibit(s)) (Sadler, Kevin)
May 21, 2015 Opinion or Order Filing 2141 MOTION to Compel Production from the U.S. Department of State filed by Ralph S. Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Sadler, Kevin)
May 21, 2015 Opinion or Order Filing 2140 Appendix in Support filed by Ralph S. Janvey re #2139 MOTION to Compel Production from U.S. Customs and Border Protection (Attachments: #1 Exhibit(s)) (Sadler, Kevin)
May 21, 2015 Opinion or Order Filing 2139 MOTION to Compel Production from U.S. Customs and Border Protection filed by Ralph S. Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Sadler, Kevin)
May 15, 2015 Opinion or Order Filing 2138 Appendix in Support filed by Ralph S. Janvey, Official Stanford Investors Committee re #2137 MOTION to Expedite Expedited Request for Entry of Scheduling Order and Motion to Approve Proposed Settlement with BDO USA, LLC to Approve the Proposed Notice of Settlement with BDO USA, LLP to Enter the Bar Order, to Enter the Final Judgment and Ba Appendix in Support of Expedited Request for Entry of Scheduling Order and Motion to Approve Proposed Settlement with BDO USA, LLC to Approve the Proposed Notice of Settlement with BDO USA, LLC to Enter the Bar Order, to Enter the Final Judgment and Bar Order, and for Plainiffs' Attorneys' Fees (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2, #3 Exhibit(s) 2-A, #4 Exhibit(s) 2-B, #5 Exhibit(s) 3, #6 Exhibit(s) 4, #7 Exhibit(s) 5, #8 Exhibit(s) 6, #9 Exhibit(s) 7) (Buncher, Douglas)
May 15, 2015 Opinion or Order Filing 2137 MOTION/Expedited Request for Entry of Scheduling Order and Motion to Approve Proposed Settlement with BDO USA, LLC to Approve the Proposed Notice of Settlement with BDO USA, LLP to Enter the Bar Order, to Enter the Final Judgment and Bar Order, and for Plaintiffs' Attorneys' Fees filed by Ralph S. Janvey, Official Stanford Investors Committee (Buncher, Douglas) Modified on 8/27/2015 (twd).
May 13, 2015 Opinion or Order Filing 2136 NOTICE of Receiver's Notice of Subpoena to Wells Fargo filed by Ralph S. Janvey (Attachments: #1 Exhibit(s)) (Krage, Ben)
May 12, 2015 Opinion or Order Filing 2135 Appendix in Support filed by Ralph S. Janvey, Official Stanford Investors Committee re #2134 MOTION to Expedite Expedited Request for Entry of Scheduling Order and Motion to Approve Proposed Settlement with Adams & Reese Parties, Breazeale, Sachse & Wilson, LLP, Cordell Haymon and Lynette Frazer, Bar Order, Notice and Attorneys' Fees& Appendix in Support of Expedited Request for Entry of Scheduling Order and Motion to Approve Proposed Settlement Agreement with Adams & Reese Parties, Breazeale, Sachse & Wilson LLP, Cordel Haymon and Lynette Frazer, Bar Order, Notice and Attorneys' Fees (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2, #3 Exhibit(s) 2-A, #4 Exhibit(s) 2-B, #5 Exhibit(s) 2-C, #6 Exhibit(s) 3, #7 Exhibit(s) 4, #8 Exhibit(s) 5) (Buncher, Douglas)
May 12, 2015 Opinion or Order Filing 2134 MOTION to Expedite Expedited Request for Entry of Scheduling Order and Motion to Approve Proposed Settlement with Adams & Reese Parties, Breazeale, Sachse & Wilson, LLP, Cordell Haymon and Lynette Frazer, Bar Order, Notice and Attorneys' Fees filed by Ralph S. Janvey, Official Stanford Investors Committee (Buncher, Douglas)
May 11, 2015 Opinion or Order Filing 2133 Appendix in Support filed by Ralph S. Janvey re #2132 MOTION Approval of Thirty-Fourth Fee Application (Attachments: #1 Exhibit(s), #2 Exhibit(s), #3 Exhibit(s)) (Sadler, Kevin)
May 11, 2015 Opinion or Order Filing 2132 MOTION Approval of Thirty-Fourth Fee Application filed by Ralph S. Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Sadler, Kevin)
May 7, 2015 Opinion or Order Record on Appeal for USCA5 15-10066 (related to #2112 appeal): transmitted to Baker Botts on disk only by Federal Express 773547663957. (svc)
May 4, 2015 Opinion or Order Record on Appeal for USCA5 15-10066 (related to #2112 appeal): Record consisting of: ECF electronic record, 18 Volume(s) electronic transcript, Sealed or ex parte electronic document number(s)(circuit approval is required for access). To request a copy of the record, #contact the appeals deputy in advance to arrange delivery. (svc)
April 28, 2015 Opinion or Order Filing 2131 Supplemental Document by Ralph S. Janvey as to #2129 Notice (Other) . (Sadler, Kevin)
April 15, 2015 Opinion or Order Filing 2130 NOTICE of Receiver's 9th Interim Report Regarding Status of Receivership, Asset Collection and Ongoing Activities filed by Ralph S. Janvey (Attachments: #1 Exhibit(s) Appendix ISO Receiver's 9th Interim Report Regarding Status of Receivership, Asset Collection, and Ongoing Activities) (Sadler, Kevin)
April 2, 2015 Opinion or Order Filing 2129 NOTICE of Receiver's 24th Report Regarding the Claims & Distribution Processes filed by Ralph S. Janvey (Sadler, Kevin)
April 2, 2015 Opinion or Order Filing 2128 NOTICE of Related Case Barbara Zwick's Voluntary Notice To Litigants And Affected Parties Of Filing In Parallel Proceedings filed by Barbara Zwick (Attachments: #1 Motion of Def. Larry Goldsmith To Stay FINRA Arbitration Proceeding Filed by Barbara B. Zwick, #2 Email Regarding The Stay Of The Proceeding) (Cornish, Robert)
April 2, 2015 Opinion or Order Filing 2127 NOTICE of Joinder Of Barbara Zwick In Reply Of Beverly Deloach To Receiver's Opposition To Motion To Permit FINRA Arbitration Claims To Proceed re: #1638 Reply filed by Barbara Zwick (Cornish, Robert)
April 2, 2015 Opinion or Order Filing 2126 NOTICE of Attorney Appearance by Robert V Cornish, Jr on behalf of Barbara Zwick. (Filer confirms contact info in ECF is current.) (Cornish, Robert)
April 1, 2015 Opinion or Order Filing 2125 NOTICE of Receiver's Rule 45 Subpoena filed by Ralph S. Janvey (Sadler, Kevin)
March 31, 2015 Opinion or Order Filing 2124 Seventh STATUS REPORT filed by Ralph S. Janvey, John Little. (Powers, Scott)
March 24, 2015 Opinion or Order Filing 2123 ORDER: This Order addresses the Examiner's motion for approval of eighteenth interim fee application for payment of attorneys' fees and expenses #2117 . Because the Court finds the Examiner's fee request reasonable under the factors outlined in Johnson v. Ga. Highway Express, Inc., 488 F.2d 714, 71719 (5th Cir. 1974), the Court grants the motion and orders the Receiver to pay the firm of Little Pedersen Fankhauser, LLP $94,796.53. (Ordered by Judge David C Godbey on 3/24/2015) (ctf)
March 24, 2015 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2123. Tue Mar 24 15:56:11 CDT 2015 (crt)
March 19, 2015 Opinion or Order Filing 2122 REPLY filed by John Little re: #2117 Interim MOTION for Attorney Fees (Little, John)
March 16, 2015 Opinion or Order Filing 2121 NOTICE of Receiver's Rule 45 Subpoena filed by Ralph S. Janvey (Sadler, Kevin)
March 4, 2015 Opinion or Order Filing 2120 Received letter from USCA5: Clerk as granted an ORDER granting motion to extend time to pay filing fee filed by Appellant Mr. Robert Allen Stanford. (svc)
February 26, 2015 Opinion or Order Filing 2119 NOTICE of Rule 45 Subpoenas filed by Ralph S Janvey (Attachments: #1 Exhibit(s) Exhibit A, #2 Exhibit(s) Exhibit B) (Sadler, Kevin)
February 25, 2015 Opinion or Order Filing 2118 Appendix in Support filed by John Little re #2117 Interim MOTION for Attorney Fees (Attachments: #1 Exhibit(s)) (Little, John)
February 25, 2015 Opinion or Order Filing 2117 Interim MOTION for Attorney Fees filed by John Little with Brief/Memorandum in Support. (Little, John)
February 20, 2015 Opinion or Order Filing 2116 ORDER granting the Receiver's motion for approval of the thirty-third interim fee application [doc. #2113 ]. (Ordered by Judge David C Godbey on 2/20/2015) (ctf)
February 20, 2015 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2116. Fri Feb 20 11:40:55 CST 2015 (crt)
February 18, 2015 Opinion or Order Filing 2115 NOTICE of re: #2113 MOTION for Approval of Thirty-Third Interim Fee Application filed by Ralph S Janvey (Sadler, Kevin)
February 18, 2015 Opinion or Order Filing 2114 Mail returned as undeliverable. #2112 Notice of Appeal, received back from Gloria Alvarez as Insufficient Address. No address update from last filed document. The current document has not been re-mailed. (jrr)
February 2, 2015 Opinion or Order USCA Case Number 15-10066 for #2112 Notice of Appeal, filed by R Allen Stanford. (svc)
January 27, 2015 Opinion or Order Filing 2113 MOTION for Approval of Thirty-Third Interim Fee Application filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s), #2 Exhibit(s), #3 Exhibit(s), #4 Exhibit(s), #5 Proposed Order) (Sadler, Kevin)
January 27, 2015 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2112. Tue Jan 27 11:23:11 CST 2015 (crt)
January 26, 2015 Opinion or Order Filing 2112 NOTICE OF INTERLOCUTORY APPEAL to the Fifth Circuit by R Allen Stanford. T.O. form to appellant electronically at #Transcript Order Form or US Mail as appropriate. Copy of NOA to be sent US Mail to parties not electronically noticed. (ndt)
December 19, 2014 Opinion or Order Filing 2111 MOTION to Oppose Receiver's Claims and Distribution Process filed by R Allen Stanford re: #2106 NOTICE of Receiver's 23rd Report Regarding the Claims & Distribution Processes. (tln) Modified event on 12/22/2014 (skt).
December 18, 2014 Opinion or Order Filing 2110 NOTICE of Change of Address for Pro Se litigant Gloria Alvarez. New address: Hogar Corazon de Jesus, Avda Libertaion entre Avenidas Bracamonte y Lopez Contreras, Barquisimeto Edo Lara, 3001. (tln)
December 12, 2014 Opinion or Order Filing 2109 NOTICE of Receiver's 11th Schedule of Payments to be Made Pursuant to the 1st Interim Plan filed by Ralph S. Janvey (Attachments: #1 Exhibit(s)) (Sadler, Kevin)
December 9, 2014 Opinion or Order Filing 2108 ORDER granting the Examiner's motion for approval of seventeenth interim fee application for payment of attorneys' fees and expenses #2094 . (Ordered by Judge David C Godbey on 12/9/2014) (ctf)
December 9, 2014 Opinion or Order Filing 2107 ORDER: This Order addresses the Receiver's motion for approval of the thirty-second interim fee application [doc. #2098 ]. Because the Court finds the request reasonable under the factors outlined in Johnson v. Ga. Highway Express, Inc., 488 F.2d 714, 71719 (5th Cir. 1974), and in line with the Court's previous fee application guidance, see, e.g., Order, Feb. 3, 2010 #994 ; Tr. of Hrg, Sept. 10, 2009, 3941 #777 , the Court grants the motion. (Ordered by Judge David C Godbey on 12/9/2014) (ctf)
December 9, 2014 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2108. Tue Dec 9 17:07:09 CST 2014 (crt)
December 9, 2014 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2107. Tue Dec 9 16:58:45 CST 2014 (crt)
December 8, 2014 Opinion or Order Filing 2106 NOTICE of Receiver's 23rd Report Regarding the Claims & Distribution Processes filed by Ralph S. Janvey (Sadler, Kevin)
December 3, 2014 Opinion or Order Filing 2105 ORDER: This Order addresses Petitioner R. Allen Stanford's motion to vacate summary judgment pursuant to Federal Rule of Civil Procedure 60(b) #2002 . Because Stanford fails to state a basis for relief under Rule 60(b), the Court denies his motion. The Order also grants Stanford's motion for leave to file a motion in excess of page limits #2001 . (Ordered by Judge David C Godbey on 12/3/2014) (ctf)
December 3, 2014 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2105. Wed Dec 3 15:42:47 CST 2014 (crt)
December 2, 2014 Opinion or Order Filing 2104 NOTICE of re: #2098 MOTION For Approval of Receiver's 32nd Fee Application filed by Ralph S Janvey (Sadler, Kevin)
December 1, 2014 Opinion or Order Filing 2103 MOTION to Object to Receiver's Thirty-Second Interim Fee Application filed by R Allen Stanford. (jrr)
November 25, 2014 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2102. Tue Nov 25 07:18:30 CST 2014 (crt)
November 24, 2014 Opinion or Order Filing 2102 ORDER granting the Receiver's motion for approval of the thirty-first interim fee application [doc. #2089 ]. (Ordered by Judge David C Godbey on 11/24/2014) (ctf)
November 21, 2014 Opinion or Order Filing 2101 REPLY filed by John Little re: #2094 Interim MOTION for Attorney Fees of Examiner (Little, John)
November 13, 2014 Opinion or Order Filing 2100 MOTION for Protective Order filed by R Allen Stanford. (tln)
November 13, 2014 Opinion or Order Filing 2099 RESPONSE filed by R Allen Stanford re: #2089 MOTION for Approval of Thirty-First Fee Application. (tln)
November 10, 2014 Opinion or Order Filing 2098 MOTION For Approval of Receiver's 32nd Fee Application filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s), #2 Exhibit(s), #3 Exhibit(s), #4 Exhibit(s), #5 Proposed Order) (Sadler, Kevin)
November 5, 2014 Opinion or Order Filing 2097 NOTICE of Receiver's 1st Schedule of Payments to be Made Pursuant to the 2nd Interim Plan filed by Ralph S. Janvey (Attachments: #1 Exhibit 1) (Sadler, Kevin)
October 31, 2014 Opinion or Order Filing 2096 NOTICE of Rule 45 Subpoena filed by Ralph S Janvey (Attachments: #1 Exhibit(s)) (Sadler, Kevin)
October 30, 2014 Opinion or Order Filing 2095 NOTICE of re: #2089 MOTION Approval of Thirty-First Fee Application filed by Ralph S Janvey (Sadler, Kevin)
October 30, 2014 Opinion or Order Filing 2094 Interim MOTION for Attorney Fees of Examiner filed by John Little with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s), #2 Proposed Order) (Little, John)
October 24, 2014 Opinion or Order Filing 2093 AGREED PROTECTIVE ORDER re: #2091 Motion for Protective Order. (Ordered by Judge David C Godbey on 10/24/2014) (ctf)
October 24, 2014 Opinion or Order Filing 2092 AGREED PROTECTIVE ORDER re: #2090 Motion for Protective Order. (Ordered by Judge David C Godbey on 10/24/2014) (ctf)
October 24, 2014 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2092, 2093. Fri Oct 24 16:16:43 CDT 2014 (crt)
October 22, 2014 Opinion or Order Filing 2091 Unopposed MOTION for Protective Order filed by Ronald Stein (Attachments: #1 Exhibit(s) 1). Party Ronald Stein added. (Koonce, Charlene)
October 22, 2014 Opinion or Order Filing 2090 Unopposed MOTION for Protective Order filed by William R. Fusselmann (Attachments: #1 Exhibit(s) 1). Party William R. Fusselmann added. (Koonce, Charlene)
October 7, 2014 Opinion or Order Filing 2089 MOTION Approval of Thirty-First Fee Application filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s), #2 Exhibit(s), #3 Exhibit(s), #4 Exhibit(s), #5 Exhibit(s), #6 Exhibit(s), #7 Exhibit(s), #8 Exhibit(s), #9 Exhibit(s), #10 Exhibit(s), #11 Exhibit(s), #12 Exhibit(s), #13 Exhibit(s), #14 Exhibit(s), #15 Exhibit(s), #16 Exhibit(s), #17 Exhibit(s), #18 Exhibit(s), #19 Exhibit(s), #20 Exhibit(s), #21 Exhibit(s), #22 Exhibit(s), #23 Exhibit(s), #24 Exhibit(s), #25 Exhibit(s), #26 Exhibit(s), #27 Exhibit(s), #28 Exhibit(s), #29 Exhibit(s), #30 Exhibit(s), #31 Exhibit(s), #32 Exhibit(s), #33 Exhibit(s), #34 Exhibit(s), #35 Proposed Order) (Sadler, Kevin)
October 6, 2014 Opinion or Order Filing 2088 NOTICE of Receiver's and Examiner's Sixth Advisory Regarding Pending Motions filed by Ralph S. Janvey, John Little (Sadler, Kevin)
October 1, 2014 Opinion or Order Filing 2087 ORDER: This Order addresses the Receiver's motion for order limiting the requirement to respond to filings by R. Allen Stanford #2056 . The Court grants the Receiver's motion. This Order additionally considers and moots Stanford's motion for leave to file a response #2066 . (Ordered by Judge David C Godbey on 10/1/2014) (ctf)
October 1, 2014 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2087. Wed Oct 1 11:25:28 CDT 2014 (crt)
September 10, 2014 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2085. Wed Sep 10 08:19:20 CDT 2014 (crt)
September 10, 2014 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2086. Wed Sep 10 08:22:04 CDT 2014 (crt)
September 9, 2014 Opinion or Order Filing 2086 ORDER granting #2067 MOTION for Approval of Thirtieth Interim Fee Application. (Ordered by Judge David C Godbey on 9/9/2014) (twd)
September 9, 2014 Opinion or Order Filing 2085 ORDER granting #2035 MOTION for Approval of Sixteenth Interim Fee Application for Payment of Attorneys' Fees and Expenses: The Court overrules the Receiver's limited objection and denies his request for imposition of a 10% holdback as to Examiner's fees pertaining to OSIC-related activity. The Examiner's fee request of $110,367.52 is granted in whole. (Ordered by Judge David C Godbey on 9/9/2014) (twd)
September 5, 2014 Opinion or Order Filing 2084 NOTICE of Receiver's 10th Schedule of Payments to be Made Pursuant to the 1st Interim Plan filed by Ralph S. Janvey (Attachments: #1 Exhibit(s)) (Arlington, David)
September 3, 2014 Opinion or Order Filing 2083 NOTICE of re: #2067 MOTION for Attorney Fees filed by Ralph S. Janvey (Powers, Scott)
August 29, 2014 Opinion or Order Filing 2082 STIPULATION AND ORDER: The Court takes judicial notice of the stipulations contained herein and approves and adopts the foregoing Stipulation as an Order of the Court. (Ordered by Judge David C Godbey on 8/29/2014) (ykp)
August 29, 2014 Opinion or Order Filing 2081 REPLY filed by R Allen Stanford re: #2057 MOTION Petitioner's Emergency Motion to Amend Section (2) of Pending Rule 60(b)(1)-(5) Motion with Newly Discovered Evidence - Per Recently Decided Case by United Sates Court of Appeals for the District of columbia Circuit (Case No. 12-5286) (ykp)
August 29, 2014 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2082. Fri Aug 29 16:22:07 CDT 2014 (crt)
August 26, 2014 Opinion or Order Filing 2080 STIPULATION and Order by Trustmark National Bank. (Johnston, Kenneth)
August 25, 2014 Opinion or Order Filing 2079 ORDER denying #2045 Motion to Request a TRO. (Ordered by Judge David C Godbey on 8/25/2014) (tln)
August 25, 2014 Opinion or Order Filing 2078 NOTICE of Rule 45 Subpoena filed by Ralph S. Janvey (Arlington, David)
August 25, 2014 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2079. Mon Aug 25 16:03:55 CDT 2014 (crt)
August 22, 2014 Opinion or Order Filing 2077 REPLY filed by Ralph S. Janvey re: MOTION Motion to Uphold Such Determination re #2047 Notice (Other), #2007 Notice (Other) (Arlington, David)
August 22, 2014 Opinion or Order Filing 2076 Notice of Filing of Official Electronic Transcript of Status Hearing Proceedings held on 08/21/2014 before Judge David C. Godbey. Court Reporter/Transcriber, Linda J. Langford; Telephone number, 214-748-8068; or email: lindajrob@aol.com. Parties are notified of their #duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a #Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. If redaction request filed, this transcript will not be accessible via PACER; see redacted transcript. The clerk will mail a copy of this notice to parties not electronically noticed. (52 pages) Redaction Request due 9/12/2014. Redacted Transcript Deadline set for 9/22/2014. Release of Transcript Restriction set for 11/20/2014. (ljr)
August 22, 2014 Opinion or Order Filing 2075 NOTICE of Filing of IRA Class Plaintiffs' Supplemental Response to Question Posed At Court Ordered Status Conference re: 2074 Status Conference, filed by Troy Lillie (Attachments: #1 Exhibit(s) 1) (Preis, Phillip)
August 21, 2014 Opinion or Order Filing 2074 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)
August 21, 2014 Opinion or Order Filing 2073 RESPONSE filed by Securities and Exchange Commission re: #2057 MOTION Petitioner's Emergency Motion to Amend Section (2) of Pending Rule 60(b)(1)-(5) Motion with Newly Discovered Evidence - Per Recently Decided Case by United Sates Court of Appeals for the District of columbia Circuit (Case No. 12-5286), #2002 MOTION to Vacate #1858 Order on Motion for Summary Judgment, Order on Motion for Extension of Time to File,, (Fraser, B)
August 19, 2014 Opinion or Order Filing 2072 NOTICE of Submission Regarding Court Ordered Status Conference filed by GMAG, LLC, Gary D. Magness Irrevocable Trust, Magness Securities, LLC (Petrie, Andrew)
August 19, 2014 Opinion or Order Filing 2071 NOTICE of FILING RECOMMENDATIONS FOR 8/21/14 STATUS HEARING re: #2050 Order Setting Deadline/Hearing, filed by Greenberg Traurig, LLP (Attachments: #1 Exhibit(s) A) (Israeloff, Sim)
August 18, 2014 Opinion or Order Filing 2070 NOTICE of Filing of IRA Class Plaintiffs' Memorandum Based Upon Court Ordered Status Conference re: #2050 Order Setting Deadline/Hearing, filed by Troy Lillie (Attachments: #1 Exhibit(s) 1) (Preis, Phillip)
August 12, 2014 Opinion or Order Filing 2069 CERTIFICATE OF SERVICE by Ralph S. Janvey re #2068 Appendix in Support, #2067 MOTION for Attorney Fees (Amended) (Sadler, Kevin)
August 11, 2014 Opinion or Order Filing 2068 Appendix in Support filed by Ralph S. Janvey re #2067 MOTION for Approval (Attachments: #1 Exhibit(s), #2 Exhibit(s), #3 Exhibit(s), #4 Exhibit(s), #5 Exhibit(s), #6 Exhibit(s), #7 Exhibit(s), #8 Exhibit(s), #9 Exhibit(s), #10 Exhibit(s)) (Sadler, Kevin)
August 11, 2014 Opinion or Order Filing 2067 MOTION for Approval of Thirtieth Interim Fee Application filed by Ralph S. Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Sadler, Kevin) Modified text on 8/12/2014 (mcrd).
August 11, 2014 Opinion or Order Filing 2066 MOTION for Leave to File Response to #2056 Joint Motion for Order Limiting Requirement to Respond to Filings by R. Allen Stanford filed by Robert Allen Stanford. (tla)
August 10, 2014 Opinion or Order Filing 2065 REPLY filed by John Little re: #2035 MOTION for Attorney Fees 16th Interim Application (Attachments: #1 Proposed Order) (Little, John)
August 8, 2014 Opinion or Order Filing 2064 NOTICE of Pre-War Art, Inc.'s (1) Reply in Support of Objection to Notice of Determination and (2) Response to the Receiver's Motion to Uphold Such Determination re: #2047 Notice (Other), #2007 Notice (Other) filed by Pre-War Art Inc (Mattera, Marshall)
August 7, 2014 Opinion or Order Filing 2063 NOTICE of Cancellation of Deposition of Barbara Fortin filed by Ralph S. Janvey (Powers, Scott)
August 7, 2014 Opinion or Order Filing 2062 Mail returned as undeliverable. 2059 Order on Motion for Reconsideration received back from Loredana Simonetto as Forward Time Exp. Return to sender. Address updated from last filed document, #2062 . New address: 2623 Fiddlestick Cir, Lutz, FL 33559-3728. The current document has been re-mailed. (tla)
August 7, 2014 Opinion or Order Filing 2061 Reply to #2051 Response filed by R Allen Stanford. (tla) Modified to update title and term motion part on 8/8/2014 (gmg).
August 6, 2014 Opinion or Order Filing 2060 REPLY filed by John Little re: #2035 MOTION for Attorney Fees 16th Interim Application (Attachments: #1 Proposed Order) (Little, John)
August 1, 2014 Opinion or Order MOTION to Exceed Page Limits filed by R Allen Stanford (See #2058 for document.) (twd)
August 1, 2014 Opinion or Order Filing 2059 ELECTRONIC ORDER denying #2049 Motion for Reconsideration (Ordered by Judge David C Godbey on 8/1/2014) (chmb)
August 1, 2014 Opinion or Order Filing 2058 REPLY to Receiver's Response to R. Allen Stanford's Miscellaneous Motions filed by R Allen Stanford re: #2034 MOTION MOTION TO ADVISE THE COURT OF CRIMINAL CONDUCT ON THE PART OF A COURT-APPOINTED OFFICER, AND TO REQUEST A REFERRAL TO THE OFFICE OF THE UNITED STATES ATTORNEY GENERAL FOR APPOINTMENT OF A SPECIAL PROSECUTOR, #2043 Petitioner's Motion to Supplement Previously Filed Motion to Advise the Court of Criminal Conduct on the Part of a Court Appointed Officer, and to Request a Referral to the Office of the United States Attorney General for Appointment of a Special Prosecutor, #2045 MOTION for Temporary Restraining Order, (jrr)
July 31, 2014 Opinion or Order Filing 2057 Petitioner's Emergency Motion to Amend Section (2) of Pending Rule 60(b)(1)-(5) Motion with Newly Discovered Evidence - Per Recently Decided Case by United States Court of Appeals for the District of Columbia Circuit (Case No. 12-5286) filed by R Allen Stanford. (jrr)
July 28, 2014 Opinion or Order Filing 2056 MOTION for Order Limiting Requirement to Respond to Filings by R. Allen Stanford filed by Ralph S. Janvey, John Little, Official Stanford Investors Committee, Securities and Exchange Commission (Attachments: #1 Proposed Order) (Sadler, Kevin)
July 25, 2014 Opinion or Order Filing 2055 MEMORANDUM OPINION AND ORDER FOLLOWING IN CAMERA REVIEW re #1701 Motion: This court ORDERS that the documents specified as privileged under the BSA, in the Appendix to this order, are prohibited from discovery. (Ordered by Magistrate Judge E. Scott Frost on 7/25/2014) (twd)
July 25, 2014 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2055. Fri Jul 25 12:13:00 CDT 2014 (crt)
July 23, 2014 Opinion or Order Filing 2054 RESPONSE AND OBJECTION filed by Trustmark National Bank re: #2035 MOTION for Attorney Fees 16th Interim Application (Johnston, Kenneth)
July 23, 2014 Opinion or Order Filing 2053 RESPONSE filed by Ralph S. Janvey re: #2035 MOTION for Attorney Fees 16th Interim Application (Sadler, Kevin)
July 23, 2014 Opinion or Order Filing 2052 RESPONSE filed by Ralph S. Janvey re: #2045 MOTION for Temporary Restraining Order, #2043 MOTION, #2034 MOTION MOTION TO ADVISE THE COURT OF CRIMINAL CONDUCT ON THE PART OF A COURT-APPOINTED OFFICER, AND TO REQUEST A REFERRAL TO THE OFFICE OF THE UNITED STATES ATTORNEY GENERAL FOR APPOINTMENT OF A SPECIAL PROSECUTOR (Sadler, Kevin)
July 23, 2014 Opinion or Order Filing 2051 RESPONSE filed by Securities and Exchange Commission re: #2045 MOTION for Temporary Restraining Order, #2043 MOTION, #2034 MOTION MOTION TO ADVISE THE COURT OF CRIMINAL CONDUCT ON THE PART OF A COURT-APPOINTED OFFICER, AND TO REQUEST A REFERRAL TO THE OFFICE OF THE UNITED STATES ATTORNEY GENERAL FOR APPOINTMENT OF A SPECIAL PROSECUTOR (Fraser, B)
July 23, 2014 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2050. Wed Jul 23 08:46:12 CDT 2014 (crt)
July 22, 2014 Opinion or Order Filing 2050 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)
July 18, 2014 Opinion or Order Filing 2049 MOTION for Reconsideration re #2025 MOTION to Compel an Expedited Ruling on Pending Federal Civil Rule 60(b) Motion to Vacate Summary Judgment, #2014 MOTION to Amend Petitioner's Reply to Government's Opposition to Motion to Vacate Summary Judgment filed by R Allen Stanford. (ykp)
July 18, 2014 Opinion or Order Filing 2048 Appendix in Support filed by Ralph S. Janvey re #2047 Notice (Other), (Sadler, Kevin)
July 18, 2014 Opinion or Order Filing 2047 NOTICE of Receiver's (1) Response to the Gallery's Objection to Notice of Determination and (2) Motion to Uphold Such Determination re: #2007 Notice (Other) filed by Ralph S. Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
July 18, 2014 Opinion or Order MOTION to Uphold Such Determination filed by Ralph S. Janvey. See document #2047 for image. (ykp)
July 17, 2014 Opinion or Order Filing 2046 NOTICE of Receiver's 22nd Report Regarding the Claims & Distribution Processes filed by Ralph S. Janvey (Sadler, Kevin)
July 16, 2014 Opinion or Order Filing 2045 Petitioner's Motion to Request a Temporary Restraining Order, Order Freezing Assets, and Order Requiring an Interim Accounting, Pending Ruling on Petitioner's Motion to Advise the Court and Request for Referral to the Office of the Attorney General for the Appointment of a Special Prosecutor filed by R Allen Stanford. (jrr)
July 16, 2014 Opinion or Order Filing 2044 NOTICE to Take Deposition of Barbara Fortin by Ralph S. Janvey. (Powers, Scott)
July 14, 2014 Opinion or Order Filing 2043 Petitioner's Motion to Supplement Previously Filed Motion to Advise the Court of Criminal Conduct on the Part of a Court Appointed Officer, and to Request a Referral to the Office of the United States Attorney General for Appointment of a Special Prosecutor filed by R Allen Stanford. (jrr)
July 14, 2014 Opinion or Order Filing 2042 (Document Restricted) SEALED Correspondence filed by Gloria Alvarez. (jrr) Modified to remove restriction on 7/18/2014 (drh).
July 11, 2014 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2041. Fri Jul 11 06:57:50 CDT 2014 (crt)
July 10, 2014 Opinion or Order Filing 2041 ORDER granting #2038 Motion to Withdraw as Attorney. Attorney Stephen R Cochell terminated. (Ordered by Judge David C Godbey on 7/10/2014) (cea)
July 10, 2014 Opinion or Order Filing 2040 NOTICE of Receiver's and Examiner's Fifth Joint Advisory to the Court Regarding Pending Motions filed by Ralph S. Janvey, John Little (Sadler, Kevin)
July 9, 2014 Opinion or Order Filing 2039 NOTICE of Attorney Appearance by B David Fraser on behalf of Securities and Exchange Commission. (Filer confirms contact info in ECF is current.) (Fraser, B)
July 8, 2014 Opinion or Order Filing 2038 MOTION to Withdraw as Attorney filed by R Allen Stanford with Brief/Memorandum in Support. (Attachments: #1 Proposed Order Order Granting Withdrawal of Stephen Cochell as Counsel for R. Allen Stanford) (Cochell, Stephen)
July 3, 2014 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2036. Thu Jul 3 08:34:14 CDT 2014 (crt)
July 3, 2014 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2037. Thu Jul 3 09:01:12 CDT 2014 (crt)
July 2, 2014 Opinion or Order Filing 2037 ORDER APPROVING RECEIVER'S SECOND INTERIM DISTRIBUTION PLAN. (Ordered by Judge David C Godbey on 7/2/2014) (axm)
July 2, 2014 Opinion or Order Filing 2036 ORDER granting #2008 Motion for Approval of Twenty-Ninth Interim Fee Application. (Ordered by Judge David C Godbey on 7/2/2014) (axm)
July 2, 2014 Opinion or Order Filing 2035 MOTION for Attorney Fees 16th Interim Application filed by John Little with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s), #2 Proposed Order) (Little, John)
July 2, 2014 Opinion or Order Filing 2034 MOTION to Advise the Court of Criminal Conduct on the Part of a Court-Appointed Officer, and to Request a Referral to the Office of the United States Attorney General for Appointment of a Special Prosecutor filed by R Allen Stanford. (ykp) (Main Document 2034 replaced on 7/7/2014) (ykp). Docket text modified on 8/27/2015 (twd).
July 2, 2014 Opinion or Order Filing 2033 ELECTRONIC ORDER denying #1998 Motion as premature. (Ordered by Judge David C Godbey on 7/2/2014) (chmb)
July 2, 2014 Opinion or Order Filing 2032 ORDER GRANTING #2021 RECEIVER'S UNOPPOSED MOTION FOR LEAVE TO FILE REPLY IN SUPPORT OF MOTION FOR APPROVAL TO RELEASE POTION OF HOLDBACK IN EXCESS OF PAGE LIMITS. (Ordered by Judge David C Godbey on 7/2/2014) (ykp)
July 2, 2014 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2033. Wed Jul 2 16:44:58 CDT 2014 (crt)
July 2, 2014 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2032. Wed Jul 2 14:07:07 CDT 2014 (crt)
July 1, 2014 Opinion or Order Filing 2031 ELECTRONIC ORDER denying #2014 Motion to Amend/Correct. (Ordered by Judge David C Godbey on 7/1/2014) (chmb)
July 1, 2014 Opinion or Order Filing 2030 ELECTRONIC ORDER denying #2025 Motion to Compel Expedited Ruling. (Ordered by Judge David C Godbey on 7/1/2014) (chmb)
June 30, 2014 Opinion or Order Filing 2029 RESPONSE filed by Securities and Exchange Commission re: #2025 MOTION to Compel, #2014 MOTION to Amend/Correct (Fraser, B)
June 27, 2014 Opinion or Order Filing 2028 RESPONSE filed by R Allen Stanford re: #1998 MOTION for Approval to Release Portion of Holdback. (skt)
June 26, 2014 Opinion or Order Filing 2027 REPLY filed by Ralph S. Janvey re: #2012 MOTION for Approval of Second Interim Distribution Plan (Sadler, Kevin)
June 25, 2014 Opinion or Order Filing 2026 RESPONSE AND OBJECTION filed by Trustmark National Bank re: #2012 MOTION for Approval of Second Interim Distribution Plan (Johnston, Kenneth)
June 25, 2014 Opinion or Order Filing 2025 MOTION to Compel an Expedited Ruling on Pending Federal Civil Rule 60(b) Motion to Vacate Summary Judgment filed by R Allen Stanford. (skt)
June 23, 2014 Opinion or Order Filing 2023 Appendix in Support filed by Ralph S. Janvey re #2022 Reply in Support of Motion for Approval to Release Portion of Holdback (Attachments: #1 Exhibit(s)) (Sadler, Kevin)
June 23, 2014 Opinion or Order Filing 2022 REPLY filed by Ralph S. Janvey re: #1998 MOTION for Approval to Release Portion of Holdback (Sadler, Kevin)
June 23, 2014 Opinion or Order Filing 2021 Unopposed MOTION for Leave to File Reply in Support of Motion for Approval to Release Portion of Holdback in Excess of Page Limits filed by Ralph S. Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
June 18, 2014 Opinion or Order Filing 2024 Appeal Record Returned consisting of 1 folder of electronic copies of sealed documents. Electronic copy of the record has been recycled (svc)
June 18, 2014 Opinion or Order Filing 2020 Appendix in Support filed by Ralph S. Janvey re #2019 Notice (Other) of Receiver's Eighth Interim Report Regarding Status of Receivership, Asset Collection, and Ongoing Activities (Sadler, Kevin)
June 18, 2014 Opinion or Order Filing 2019 NOTICE of Receiver's Eighth Interim Report Regarding Status of Receivership, Asset Collection, and Ongoing Activities filed by Ralph S. Janvey (Sadler, Kevin)
June 10, 2014 Opinion or Order Filing 2018 REPLY filed by Ralph S. Janvey re: #2008 MOTION for Approval of Twenty-Ninth Interim Fee Application (Sadler, Kevin)
June 9, 2014 Opinion or Order Filing 2017 RESPONSE AND OBJECTION filed by Securities and Exchange Commission re: #1998 MOTION for Approval to Release Portion of Holdback (Reece, David)
June 9, 2014 Opinion or Order Filing 2016 RESPONSE AND OBJECTION filed by John Little re: #1998 MOTION for Approval to Release Portion of Holdback (Attachments: #1 Exhibit(s)) (Little, John)
June 9, 2014 Opinion or Order Filing 2015 RESPONSE AND OBJECTION filed by Trustmark National Bank re: #2008 MOTION for Approval of Twenty-Ninth Interim Fee Application (Johnston, Kenneth)
June 9, 2014 Opinion or Order Filing 2014 MOTION to Amend Petitioner's Reply to Government's Opposition to Motion to Vacate Summary Judgment, Pursuant to Federal Rules of Civil Procedure 60(b) (1)-(5) filed by R Allen Stanford. (axm)
June 6, 2014 Opinion or Order Filing 2013 ORDER granting #2004 Motion to Extend Time to File Response. Responses to the Receiver's #1998 Holdback Motion shall be filed on or before 6/9/2014. Responses to the Receiver's Holdback Motion shall not exceed sixty-five (65) pages, exclusive of the table of contents and table of authorities. (Ordered by Judge David C Godbey on 6/6/2014) (tln)
June 6, 2014 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2013. Fri Jun 6 10:50:24 CDT 2014 (crt)
June 4, 2014 Opinion or Order Filing 2012 MOTION for Approval of Second Interim Distribution Plan filed by Ralph S. Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Sadler, Kevin)
June 3, 2014 Opinion or Order Filing 2011 NOTICE of Receiver's 9th Schedule of Payments to be Made Pursuant to the 1st Interim Plan filed by Ralph S. Janvey (Attachments: #1 Exhibit(s)) (Sadler, Kevin)
May 28, 2014 Opinion or Order Filing 2010 REPLY filed by R Allen Stanford re: #2002 MOTION to Vacate Summary Judgment. (twd)
May 19, 2014 Opinion or Order Filing 2009 Appendix in Support filed by Ralph S. Janvey re #2008 MOTION for Approval of Twenty-Ninth Interim Fee Application and Brief in Support (Attachments: #1 Exhibit(s)) (Sadler, Kevin)
May 19, 2014 Opinion or Order Filing 2008 MOTION for Approval of Twenty-Ninth Interim Fee Application filed by Ralph S. Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Sadler, Kevin)
May 19, 2014 Opinion or Order Filing 2007 NOTICE of Pre-War Art, Inc.'s Objection to Notice of Determination (Claim Nos. STANFORD-1010925-0, STANFORD-1014221-5) filed by Pre-War Art Inc (Kane, Matthew)
May 15, 2014 Opinion or Order Filing 2006 RESPONSE AND OBJECTION filed by Securities and Exchange Commission re: #2002 MOTION to Vacate #1858 Order on Motion for Summary Judgment, Order on Motion for Extension of Time to File,, (Attachments: #1 Proposed Order) (Fraser, B)
May 9, 2014 Opinion or Order Filing 2005 OBJECTION filed by Trustmark National Bank re: #1998 MOTION for Approval to Release Portion of Holdback (Johnston, Kenneth)
May 7, 2014 Opinion or Order Filing 2004 MOTION for Extension of Time to File Response/Reply to #2000 MOTION for Leave to File Motion for Approval to Release Portion of Holdback in Excess of Page Limits filed by John Little (Attachments: #1 Proposed Order) (Little, John)
April 29, 2014 Opinion or Order Filing 2003 ORDER granting #1992 Receiver's motion for an order confirming the sale. The Court ORDERS that the sale shall be free and clear of all liens, claims, and encumbrances. The Court further ORDERS that upon completion of the sale, the Receiver shall execute and deliver to Texas Bastrop Street LLC a deed or deeds for the Bastrop Street Properties, at which time the Receiver shall be discharged from further liability. (Ordered by Judge David C Godbey on 4/29/2014) (tla)
April 29, 2014 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2003. Tue Apr 29 17:06:47 CDT 2014 (crt)
April 24, 2014 Opinion or Order Filing 2002 Petitioner's Action in Equity and MOTION to Vacate #1858 Order on Motion for Summary Judgment filed by R Allen Stanford. (ykp) (Main Document 2002 replaced to correct missing text on page 76 on 8/25/2014) (ctf).
April 24, 2014 Opinion or Order Filing 2001 MOTION for Leave to File Motion in Excess of Page Limits filed by R Allen Stanford. (ykp)
April 18, 2014 Opinion or Order Filing 2000 MOTION for Leave to File Motion for Approval to Release Portion of Holdback in Excess of Page Limits filed by Ralph S. Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
April 18, 2014 Opinion or Order Filing 1999 Appendix in Support filed by Ralph S. Janvey re #1998 MOTION for Approval to Release Portion of Holdback (Attachments: #1 Exhibit(s)) (Sadler, Kevin)
April 18, 2014 Opinion or Order Filing 1998 MOTION for Approval to Release Portion of Holdback filed by Ralph S. Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Sadler, Kevin)
April 17, 2014 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1997. Thu Apr 17 10:04:21 CDT 2014 (crt)
April 17, 2014 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1996. Thu Apr 17 09:51:41 CDT 2014 (crt)
April 16, 2014 Opinion or Order Filing 1997 ORDER granting #1977 Motion for Attorney Fees. Because the Court finds the Examiner's fee request reasonable under the factors outlined in Johnson v. Ga. Highway Express, Inc., 488 F.2d 714, 71719 (5th Cir. 1974), the Court grants the motion and orders the Receiver to pay the firm of Little Pedersen Fankhauser, LLP $105,712.94. (Ordered by Judge David C Godbey on 4/16/2014) (aaa)
April 16, 2014 Opinion or Order Filing 1996 ORDER granting #1979 Motion for Approval of Twenty-Eighth Interim Fee Application filed by Ralph S. Janvey with Brief/Memorandum in Support. (Ordered by Judge David C Godbey on 4/16/2014) (aaa)
April 10, 2014 Opinion or Order Filing 1995 NOTICE of Examiner's Reply re: #1988 Response/Objection, #1989 Response/Objection, #1990 MOTION to Join in Support of Defendants Greenberg Traurig, LLP and Hunton & Williams, LLP's Respective Responses to the Examiner's Report and Recommendation No. 8 and Request for Status Conference filed by John Little (Little, John)
April 9, 2014 Opinion or Order Filing 1994 NOTICE of Receiver's 21st Report Regarding the Claims & Distribution Processes filed by Ralph S. Janvey (Sadler, Kevin)
April 7, 2014 Opinion or Order Filing 1993 Appendix in Support filed by Ralph S. Janvey re #1992 MOTION for Order Confirming Sale of Real Property in Houston, TX (Bastrop Street) (Powers, Scott)
April 7, 2014 Opinion or Order Filing 1992 MOTION for Order Confirming Sale of Real Property in Houston, TX (Bastrop Street) filed by Ralph S. Janvey (Attachments: #1 Proposed Order) (Powers, Scott)
April 2, 2014 Opinion or Order Filing 1991 NOTICE of Filing of Universal IRA Plaintiffs' Motion for Status Conference filed by Troy Lillie (Preis, Phillip)
March 31, 2014 Opinion or Order Filing 1990 Joinder in Support of Defendants Greenberg Traurig, LLP and Hunton & Williams, LLP's Respective Responses to the Examiner's Report and Recommendation No. 8 and Request for Status Conference filed by Yolanda Suarez. Party Yolanda Suarez added. (Stanley, Michael) Modified on 7/3/2014 (gmg).
March 31, 2014 Opinion or Order Filing 1989 RESPONSE filed by Hunton & Williams LLP re: #1988 Response/Objection, #1983 Status Report (Sayles, Richard)
March 28, 2014 Opinion or Order Filing 1988 RESPONSE filed by Greenberg Traurig, LLP re: #1983 Status Report (Israeloff, Sim)
March 28, 2014 Opinion or Order Filing 1987 REPLY filed by Ralph S. Janvey re: #1979 MOTION for Approval of Twenty-Eighth Interim Fee Application (Sadler, Kevin)
March 27, 2014 Opinion or Order Filing 1986 OBJECTION filed by Trustmark National Bank re: #1979 MOTION for Approval of Twenty-Eighth Interim Fee Application (Johnston, Kenneth)
March 25, 2014 Opinion or Order Filing 1985 REPLY filed by John Little re: #1977 Interim MOTION for Attorney Fees Examiner's 15th Fee Application (Little, John)
March 24, 2014 Opinion or Order Filing 1984 OBJECTION filed by Trustmark National Bank re: #1977 Interim MOTION for Attorney Fees Examiner's 15th Fee Application (Johnston, Kenneth)
March 11, 2014 Opinion or Order Filing 1983 STATUS REPORT Examiner's Report No. 8 filed by John Little. (Attachments: #1 Exhibit(s)) (Little, John)
March 10, 2014 Opinion or Order Filing 1982 JUDGMENT/MANDATE of USCA as to #1675 Notice of Appeal,, filed by Trustmark National Bank. Judgment of the District Court is affirmed. Issued as Mandate: 3/5/14. (svc)
March 10, 2014 Opinion or Order Filing 1981 Opinion of USCA (certified copy) in accordance with USCA judgment re #1675 Notice of Appeal, filed by Trustmark National Bank. (svc)
March 6, 2014 Opinion or Order Filing 1980 Appendix in Support filed by Ralph S. Janvey re #1979 MOTION for Approval of Twenty-Eighth Interim Fee Application (Attachments: #1 Exhibit(s), #2 Exhibit(s), #3 Exhibit(s)) (Sadler, Kevin)
March 6, 2014 Opinion or Order Filing 1979 MOTION for Approval of Twenty-Eighth Interim Fee Application filed by Ralph S. Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Sadler, Kevin)
March 3, 2014 Opinion or Order Filing 1978 Notice of Filing of Official Electronic Transcript of Hearing on Receiver's Motion for Order Approving Receiver's Agreement with Counsel to Handle Insurance-Related Litigation and Request for Expedited Consideration held on 02/24/2014 before Judge David C. Godbey. Court Reporter, Linda J. Langford; Telephone number, 214-748-8068; or email: lindajrob@aol.com. Parties are notified of their #duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a #Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. If redaction request filed, this transcript will not be accessible via PACER; see redacted transcript. The clerk will mail a copy of this notice to parties not electronically noticed. (39 pages) Redaction Request due 3/24/2014. Redacted Transcript Deadline set for 4/3/2014. Release of Transcript Restriction set for 6/2/2014. (ljr)
March 3, 2014 Opinion or Order Filing 1977 Interim MOTION for Attorney Fees Examiner's 15th Fee Application filed by John Little with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s), #2 Proposed Order) (Little, John)
February 27, 2014 Opinion or Order Filing 1976 ORDER granting #1953 Motion for Approval of the Insurance-Related Litigation Agreement. (Ordered by Judge David C Godbey on 2/27/2014) (ykp)
February 25, 2014 Opinion or Order Filing 1975 NOTICE of Letter to Court re: #1953 MOTION for Order Approving Receiver's Agreement with Counsel to Handle Insurance-Related Litigation and Request for Expedited Consideration filed by Ralph S. Janvey (Sadler, Kevin)
February 24, 2014 Opinion or Order Filing 1974 ELECTRONIC Minute Entry for proceedings held before Judge David C Godbey: Motion Hearing held on 2/24/2014 re: #1953 MOTION for Order Approving Receiver's Agreement with Counsel to Handle Insurance-Related Litigation and Request for Expedited Consideration. Attorney Appearances: SEC - David Reece, Michael Kuckelman, Stephen J. Torune; Receiver - Kevin Sadler; Examiner - John Little; Louisiana Retirees - Phillip Preis and Charles Gordon; Underwriters - Neel Lane. (Court Reporter: Linda Langford) (No exhibits) Time in Court - :50. (chmb) Modified on 2/26/2014 (svc).
February 21, 2014 Opinion or Order Filing 1973 NOTICE of PUBLIC AUCTION OF REAL PROPERTY filed by Ralph S. Janvey (Sadler, Kevin)
February 20, 2014 Opinion or Order Filing 1972 ORDER re: #1900 Motion for Attorney Fees. The Court grants the motion in a modified amount. (see order for specifics) (Ordered by Judge David C Godbey on 2/20/2014) (axm)
February 20, 2014 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1972. Thu Feb 20 13:57:27 CST 2014 (crt)
February 19, 2014 Opinion or Order Filing 1971 NOTICE of Receiver's and Examiner's Fourth Joint Advisory to the Court Regarding Pending Motions filed by Ralph S. Janvey, John Little (Sadler, Kevin)
February 13, 2014 Opinion or Order Filing 1970 ORDER: Motion Hearing set for 2/24/2014 04:30 PM before Judge David C Godbey. It is further ORDERED that no evidence will be received at this hearing. If the Court determines that an evidentiary hearing is needed, it will be scheduled by further order. (Ordered by Judge David C Godbey on 2/13/2014) (tla)
February 10, 2014 Opinion or Order Filing 1969 RESPONSE filed by Arch Specialty Insurance Co., Certain Underwriters at Lloyd's of London, Lexington Insurance Company re: #1953 MOTION for Order Approving Receiver's Agreement with Counsel to Handle Insurance-Related Litigation and Request for Expedited Consideration (Lane, Daniel)
February 5, 2014 Opinion or Order Filing 1968 REPLY filed by Ralph S. Janvey re: #1953 MOTION for Order Approving Receiver's Agreement with Counsel to Handle Insurance-Related Litigation and Request for Expedited Consideration (Sadler, Kevin)
February 4, 2014 Opinion or Order Filing 1967 Appendix in Support filed by Troy Lillie re #1966 Response/Objection Louisiana Retirees' Memorandum in Opposition to Receiver's "Motion for Order Approving Receiver's Agreement with Counsel To Handle Insurance-Related Litigation" (Preis, Phillip)
February 4, 2014 Opinion or Order Filing 1966 RESPONSE AND OBJECTION filed by Troy Lillie re: #1953 MOTION for Order Approving Receiver's Agreement with Counsel to Handle Insurance-Related Litigation and Request for Expedited Consideration (Preis, Phillip)
February 4, 2014 Opinion or Order Filing 1965 NOTICE of Receiver's 8th Schedule of Payments to be Made Pursuant to the Interim Plan filed by Ralph S. Janvey (Attachments: #1 Exhibit(s)) (Sadler, Kevin)
January 29, 2014 Opinion or Order Filing 1964 ORDER granting #1934 Interim MOTION for Attorney Fees of Examiner: The Court orders the Receiver to pay the firm of Little Pedersen Fankhauser, LLP, $136,330.87. (Ordered by Judge David C Godbey on 1/29/2014) (twd)
January 29, 2014 Opinion or Order Filing 1963 ORDER granting #1947 MOTION For Approval of Twenty-Seventh Interim Fee Application. (Ordered by Judge David C Godbey on 1/29/2014) (twd)
January 29, 2014 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1963. Wed Jan 29 12:48:47 CST 2014 (crt)
January 29, 2014 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1964. Wed Jan 29 12:58:59 CST 2014 (crt)
January 17, 2014 Opinion or Order Filing 1962 REPLY filed by Ralph S. Janvey re: #1953 MOTION for Order Approving Receiver's Agreement with Counsel to Handle Insurance-Related Litigation and Request for Expedited Consideration (Sadler, Kevin)
January 17, 2014 Opinion or Order Filing 1961 ELECTRONIC Minute Entry for proceedings held before Judge David C Godbey: Status Conference held on 1/16/2014. Attorney Appearances: Receiver - Kevin Sadler; SEC - David Reece; Examiner - John Little; Defendants - Daniel Schwartz, Michael Kuckelman, Jim E. Cowles, Sim Israeloff, Chuck Green, Bill Mateja, Ed Snyder, Emil Lippe, Jr. (Court Reporter: Linda Langford) (No exhibits) Time in Court - :48. (chmb) (jkm)
January 16, 2014 Opinion or Order Filing 1960 Notice of Filing of Official Electronic Transcript of Status Conference Proceedings held on 01/16/2014 before Judge David C. Godbey. Court Reporter/Transcriber, Linda J. Langford; Telephone number, 214-748-8068; or email: lindajrob@aol.com. Parties are notified of their #duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a #Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. If redaction request filed, this transcript will not be accessible via PACER; see redacted transcript. The clerk will mail a copy of this notice to parties not electronically noticed. (36 pages) Redaction Request due 2/6/2014. Redacted Transcript Deadline set for 2/18/2014. Release of Transcript Restriction set for 4/16/2014. (ljr)
January 16, 2014 Opinion or Order Filing 1959 Appendix in Support filed by Troy Lillie re #1958 Response/Objection to Receiver's "Request for Expedited Consideration" of the "Motion for Order Approving Receiver's Agreement With Counsel To Handle Insurance-Related Litigation" (Preis, Phillip)
January 16, 2014 Opinion or Order Filing 1958 RESPONSE AND OBJECTION filed by Troy Lillie re: #1953 MOTION for Order Approving Receiver's Agreement with Counsel to Handle Insurance-Related Litigation and Request for Expedited Consideration (Preis, Phillip)
January 15, 2014 Opinion or Order Filing 1957 NOTICE of Receiver's and Examiner's Third Joint Advisory to the Court Regarding Pending Motions filed by Ralph S. Janvey, John Little (Sadler, Kevin)
January 15, 2014 Opinion or Order Filing 1956 Appendix in Support filed by Ralph S. Janvey re #1955 Notice (Other) Receiver's 7th Interim Report regarding Status of Receivership, Asset Collection, and Ongoing Activities (Sadler, Kevin)
January 15, 2014 Opinion or Order Filing 1955 NOTICE of Receiver's 7th Interim Report regarding Status of Receivership, Asset Collection, and Ongoing Activities filed by Ralph S. Janvey (Sadler, Kevin)
January 14, 2014 Opinion or Order Filing 1953 MOTION for Order Approving Receiver's Agreement with Counsel to Handle Insurance-Related Litigation and Request for Expedited Consideration filed by Ralph S. Janvey (Attachments: #1 Proposed Order, #2 Exhibit(s), #3 Exhibit(s)) (Sadler, Kevin)
January 14, 2014 Opinion or Order Filing 1952 REPLY filed by Ralph S. Janvey re: #1947 MOTION For Approval of Twenty-Seventh Interim Fee Application (Sadler, Kevin)
January 13, 2014 Opinion or Order Filing 1954 Correspondence to the Court regarding withdrawal of 5/20/2013 letter and to be removed from the service list filed by Brenda G Heckman, Roger L Heckman. (Notice turned off) (skt)
January 13, 2014 Opinion or Order Filing 1951 NOTICE of Receiver's 20th Monthly Report Regarding the Claims & Distribution Processes filed by Ralph S. Janvey (Sadler, Kevin)
January 13, 2014 Opinion or Order Filing 1950 RESPONSE AND OBJECTION filed by Trustmark National Bank re: #1947 MOTION For Approval of Twenty-Seventh Interim Fee Application (Johnston, Kenneth)
December 24, 2013 Opinion or Order Filing 1949 RESPONSE filed by GMAG, LLC, Gary D. Magness Irrevocable Trust, Gary D. Magness, Magness Securities, LLC re: #1941 Order, (Bryant, M)
December 23, 2013 Opinion or Order Filing 1948 Appendix in Support filed by Ralph S. Janvey re #1947 MOTION For Approval of Twenty-Seventh Interim Fee Application and Brief in Support (Attachments: #1 Exhibit(s), #2 Exhibit(s), #3 Exhibit(s), #4 Exhibit(s)) (Sadler, Kevin)
December 23, 2013 Opinion or Order Filing 1947 MOTION For Approval of Twenty-Seventh Interim Fee Application filed by Ralph S. Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Sadler, Kevin)
December 23, 2013 Opinion or Order Filing 1946 RESPONSE filed by Ralph S. Janvey, John Little, Official Stanford Investors Committee, Securities and Exchange Commission re: #1941 Order, (Attachments: #1 Exhibit(s)) (Sadler, Kevin)
December 20, 2013 Opinion or Order Filing 1945 NOTICE of Receiver's 19th Monthly Report regarding the Claims & Distribution Processes filed by Ralph S. Janvey (Sadler, Kevin)
December 6, 2013 Opinion or Order Filing 1944 REPLY filed by John Little re: #1934 Interim MOTION for Attorney Fees of Examiner (Little, John)
December 5, 2013 Opinion or Order Filing 1943 OBJECTION filed by Trustmark National Bank re: #1934 Interim MOTION for Attorney Fees of Examiner (Johnston, Kenneth)
December 4, 2013 Opinion or Order Filing 1942 NOTICE of Receiver's 7th Schedule of Payments to be Made Pursuant to the Interim Plan filed by Ralph S. Janvey (Attachments: #1 Exhibit(s)) (Sadler, Kevin)
December 3, 2013 Opinion or Order Filing 1941 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)
December 3, 2013 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1940, 1941. Tue Dec 3 12:56:42 CST 2013 (crt)
December 3, 2013 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1939. Tue Dec 3 07:19:34 CST 2013 (crt)
December 2, 2013 Opinion or Order Filing 1940 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)
December 2, 2013 Opinion or Order Filing 1939 ORDER granting #1930 Motion for Approval of Twenty-Sixth Interim Fee Application. (Ordered by Judge David C Godbey on 12/2/2013) (cea)
November 29, 2013 Opinion or Order Filing 1938 Mail returned as undeliverable. #1927 Order on Motion for Miscellaneous Relief received back from Loredana Simonetto as Vacant - Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (cea)
November 25, 2013 Opinion or Order Filing 1937 REPLY filed by Ralph S. Janvey re: #1930 MOTION for Approval of Twenty-Sixth Interim Fee Application and Brief in Support (Sadler, Kevin)
November 22, 2013 Opinion or Order Filing 1936 OBJECTION filed by Trustmark National Bank re: #1930 MOTION for Approval of Twenty-Sixth Interim Fee Application and Brief in Support (Johnston, Kenneth)
November 22, 2013 Opinion or Order Filing 1935 NOTICE of Receiver's 18th Monthly Report regarding the Claims & Distribution Processes filed by Ralph S. Janvey (Sadler, Kevin)
November 14, 2013 Opinion or Order Filing 1934 Interim MOTION for Attorney Fees of Examiner filed by John Little with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s), #2 Proposed Order) (Little, John)
November 6, 2013 Opinion or Order Filing 1933 REPLY filed by ATP Tour, Inc. re: #1923 MOTION for Decision on Objection to Amended Notice of Claim Determination re #1902 Response/Objection (Newman, Andrew)
November 4, 2013 Opinion or Order Filing 1932 NOTICE of Receiver's 6th Schedule of Payments to be Made Pursuant to the Interim Plan filed by Ralph S. Janvey (Attachments: #1 Exhibit(s)) (Sadler, Kevin)
November 1, 2013 Opinion or Order Filing 1931 Appendix in Support filed by Ralph S. Janvey re #1930 MOTION for Approval of Twenty-Sixth Interim Fee Application and Brief in Support (Attachments: #1 Exhibit(s), #2 Exhibit(s), #3 Exhibit(s)) (Sadler, Kevin)
November 1, 2013 Opinion or Order Filing 1930 MOTION for Approval of Twenty-Sixth Interim Fee Application and Brief in Support filed by Ralph S. Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Sadler, Kevin)
October 25, 2013 Opinion or Order Filing 1929 RESPONSE filed by Ralph S. Janvey re: #1923 MOTION for Decision on Objection to Amended Notice of Claim Determination re #1902 Response/Objection (Arlington, David)
October 25, 2013 Opinion or Order Filing 1928 NOTICE of Receiver's 5th Schedule of Payments to be Made Pursuant to the Interim Plan filed by Ralph S. Janvey (Attachments: #1 Exhibit(s)) (Sadler, Kevin)
October 25, 2013 Opinion or Order Filing 1927 ORDER granting #1909 MOTION for Approval of Twenty-Fifth Interim Fee Application. (Ordered by Judge David C Godbey on 10/25/2013) (tln)
October 25, 2013 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1927. Fri Oct 25 11:20:12 CDT 2013 (crt)
October 23, 2013 Opinion or Order Filing 1926 NOTICE of Receiver's 17th Monthly Report regarding the Claims & Distribution Processes filed by Ralph S. Janvey (Sadler, Kevin)
October 18, 2013 Opinion or Order Filing 1925 NOTICE of Receiver's and Examiner's Second Joint Advisory to the Court Regarding Pending Motions filed by Ralph S. Janvey, John Little (Sadler, Kevin)
October 17, 2013 Opinion or Order Filing 1924 Receiver's 4th Schedule of Payments to be Made Pursuant to the Interim Plan filed by Ralph S. Janvey (Attachments: #1 Exhibit(s)) (Sadler, Kevin) Modified on 10/17/2013 (skt).
October 4, 2013 Opinion or Order Filing 1923 MOTION for Decision on Objection to Amended Notice of Claim Determination re #1902 Response/Objection filed by ATP Tour, Inc. (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2, #3 Exhibit(s) 3, #4 Exhibit(s) 4, #5 Exhibit(s) 5, #6 Exhibit(s) 6, #7 Exhibit(s) 7, #8 Exhibit(s) 8, #9 Exhibit(s) 9, #10 Exhibit(s) 10, #11 Exhibit(s) 11, #12 Exhibit(s) 12, #13 Exhibit(s) 13, #14 Exhibit(s) 14) (Newman, Andrew)
October 4, 2013 Opinion or Order Filing 1922 NOTICE of Receiver's 3rd Schedule of Payments to be Made Pursuant to the Interim Plan filed by Ralph S. Janvey (Attachments: #1 Exhibit(s)) (Sadler, Kevin)
October 2, 2013 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1921. Wed Oct 2 09:34:04 CDT 2013 (crt)
October 1, 2013 Opinion or Order Filing 1921 ORDER GRANTING AGREED MOTION TO TERMINATE INX AS A PARTY (WITH PREJUDICE). (Ordered by Judge David C Godbey on 10/1/2013) (gmg)
September 27, 2013 Opinion or Order Filing 1920 Agreed Motion to Terminate INX as a Party (With Prejudice) filed by Ralph S. Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin) Text Modified on 9/30/2013 (svc).
September 25, 2013 Opinion or Order Filing 1919 Notice of Correction of Signature Omission, correcting signature omission in #1918 Notice (Other) filed by Abney International Ltd, Gloria Hodapp Trujillo. (Cornish, Robert)
September 25, 2013 Opinion or Order Filing 1918 Joinder in Reply of Beverly Deloach to Receiver's Opposition to Motion to Permit FINRA Arbitration Claims to Proceed filed by Abney International Ltd, Gloria Hodapp Trujillo re: #1638 Reply . (Cornish, Robert) Modified on 9/26/2013 (skt).
September 25, 2013 Opinion or Order Filing 1917 NOTICE of Attorney Appearance by Robert V Cornish, Jr on behalf of Abney International, Ltd., Gloria Hodapp Trujillo. (Filer confirms contact info in ECF is current.). Party Gloria Hodapp Trujillo and Abney International, Ltd. added. (Cornish, Robert)
September 25, 2013 Opinion or Order Filing 1916 NOTICE of Receiver's 16th Monthly Report Regarding the Claims & Distribution Processes filed by Ralph S. Janvey (Sadler, Kevin)
September 24, 2013 Opinion or Order Filing 1915 NOTICE of Approval of Canadian Settlement filed by Ralph S. Janvey (Sadler, Kevin)
September 24, 2013 Opinion or Order Filing 1914 REPLY filed by Ralph S. Janvey re: #1909 MOTION for Approval of Twenty-Fifth Interim Fee Application (Sadler, Kevin)
September 20, 2013 Opinion or Order Filing 1913 OBJECTION filed by Trustmark National Bank re: #1909 MOTION for Approval of Twenty-Fifth Interim Fee Application (Johnston, Kenneth)
September 16, 2013 Opinion or Order Filing 1912 NOTICE of Receiver's 2nd Schedule of Payments to be Made Pursuant to the Interim Plan filed by Ralph S. Janvey (Attachments: #1 Exhibit(s)) (Sadler, Kevin)
August 30, 2013 Opinion or Order Filing 1911 AMENDED Appendix in Support filed by Ralph S. Janvey re #1909 MOTION for Approval of Twenty-Fifth Interim Fee Application and Brief in Support (Attachments: #1 Exhibit(s), #2 Exhibit(s), #3 Exhibit(s), #4 Exhibit(s)) (Sadler, Kevin) Modified text on 9/3/2013 (ykp).
August 30, 2013 Opinion or Order Filing 1910 ***DISREGARD PER ATTORNEY***Appendix in Support filed by Ralph S. Janvey re #1909 MOTION for Approval of Twenty-Fifth Interim Fee Application and Brief in Support (Attachments: #1 Exhibit(s), #2 Exhibit(s), #3 Exhibit(s), #4 Exhibit(s)) (Sadler, Kevin) Modified text on 9/3/2013 (ykp).
August 30, 2013 Opinion or Order Filing 1909 MOTION for Approval of Twenty-Fifth Interim Fee Application filed by Ralph S. Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Sadler, Kevin)
August 26, 2013 Opinion or Order Filing 1908 Appendix in Support filed by Ralph S. Janvey re #1907 Notice (Other) Receiver's 6th Interim Report Regarding Status of Receivership, Asset Collection, and Ongoing Activities (Sadler, Kevin)
August 26, 2013 Opinion or Order Filing 1907 NOTICE of Receiver's 6th Interim Report Regarding Status of Receivership, Asset Collection, and Ongoing Activities filed by Ralph S. Janvey (Sadler, Kevin)
August 23, 2013 Opinion or Order Filing 1906 REPLY filed by Official Stanford Investors Committee re: #1900 MOTION for Attorney Fees (Hohmann, Guy)
August 23, 2013 Opinion or Order Filing 1905 NOTICE of Receiver's 15th Monthly Report Regarding Fees and Expenses Incurred as a Result of the Claims Process filed by Ralph S. Janvey (Sadler, Kevin)
August 20, 2013 Opinion or Order Filing 1904 OBJECTION filed by Trustmark National Bank re: #1900 MOTION for Attorney Fees (Johnston, Kenneth)
August 20, 2013 Opinion or Order Filing 1903 NOTICE of Receiver's 1st Schedule of Payments to be Made Pursuant to the Interim Plan filed by Ralph S. Janvey (Attachments: #1 Exhibit(s)) (Sadler, Kevin)
August 16, 2013 Opinion or Order Filing 1902 RESPONSE filed by Ralph S. Janvey re: #1880 Notice (Other), (Attachments: #1 Exhibit(s), #2 Exhibit(s)) (Arlington, David)
August 12, 2013 Opinion or Order Filing 1901 NOTICE of Receiver's and Examiner's Joint Advisory to the Court Regarding Pending Motions filed by Ralph S. Janvey, John Little (Sadler, Kevin)
July 30, 2013 Opinion or Order Filing 1900 MOTION for Attorney Fees filed by Official Stanford Investors Committee with Brief/Memorandum in Support. (Attachments: #1 Appendix, #2 Proposed Order) (Hohmann, Guy)
July 22, 2013 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1898, 1899. Mon Jul 22 08:55:32 CDT 2013 (crt)
July 19, 2013 Opinion or Order Filing 1899 ORDER: This Order addresses the Receiver's motion for approval of twenty-fourth interim fee application #1882 . The Court grants the motion. (Ordered by Judge David C Godbey on 7/19/2013) (plp)
July 19, 2013 Opinion or Order Filing 1898 ORDER: This Order addresses the Examiner's motion for approval of thirteenth interim fee application for payment of attorney's fees and expenses #1884 . The Court grants the motion and orders the Receiver to pay the firm of Little Pedersen Fankhauser, LLP, $143,480.15. (Ordered by Judge David C Godbey on 7/19/2013) (plp)
July 19, 2013 Opinion or Order Filing 1897 NOTICE of Receiver's 14th Monthly Report Regarding Fees and Expenses Incurred as a Result of the Claims Process filed by Ralph S. Janvey (Sadler, Kevin)
July 12, 2013 Opinion or Order Filing 1896 REPLY filed by Ralph S. Janvey re: #1882 MOTION for Approval of Twenty-Fourth Interim Fee Application (Sadler, Kevin)
July 12, 2013 Opinion or Order Filing 1895 REPLY filed by John Little re: #1884 MOTION for Attorney Fees Examiner's 13th Interim Application (Little, John)
July 10, 2013 Opinion or Order Filing 1894 OBJECTION filed by Trustmark National Bank re: #1884 MOTION for Attorney Fees Examiner's 13th Interim Application (Johnston, Kenneth)
July 10, 2013 Opinion or Order Filing 1893 Appendix in Support filed by Trustmark National Bank re #1892 Response/Objection to Receiver's Motion for Approval of Twenty-Fourth Interim Fee Application and Advisory Notice of Receiver's Stipulation to the 5th Circuit Court of Appeals (Johnston, Kenneth)
July 10, 2013 Opinion or Order Filing 1892 OBJECTION filed by Trustmark National Bank re: #1882 MOTION for Approval of Twenty-Fourth Interim Fee Application (Johnston, Kenneth)
July 10, 2013 Opinion or Order Filing 1891 PROOF of Service for Subpoena served on Gabriel Alberto Contreras-Chacon on 7/2/2013. (skt)
July 8, 2013 Opinion or Order Filing 1890 Joint STATUS REPORT regarding Pending Litigation filed by John Little. (Little, John)
July 8, 2013 Opinion or Order Filing 1889 STATUS REPORT regarding OSIC Membership filed by Official Stanford Investors Committee. (Little, John)
July 3, 2013 Opinion or Order Filing 1888 NOTICE of Receiver's Advisory re: #1882 MOTION for Approval of Twenty-Fourth Interim Fee Application filed by Ralph S. Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
June 27, 2013 Opinion or Order Filing 1887 NOTICE of Rule 45 Subpoena filed by Ralph S. Janvey (Attachments: #1 Exhibit(s)) (Powers, Scott)
June 27, 2013 Opinion or Order Filing 1886 NOTICE of Rule 45 Subpoena filed by Ralph S. Janvey (Attachments: #1 Exhibit(s) Exhibit 1) (Roper, Richard)
June 25, 2013 Opinion or Order Filing 1885 ORDER granting #1855 Motion for approval of twenty-third interim fee application. (Ordered by Judge David C Godbey on 6/25/2013) (trt)
June 25, 2013 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1885. Tue Jun 25 14:56:49 CDT 2013 (crt)
June 20, 2013 Opinion or Order Filing 1884 MOTION for Attorney Fees Examiner's 13th Interim Application filed by John Little with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s) Appendix, #2 Proposed Order) (Little, John)
June 19, 2013 Opinion or Order Filing 1883 Appendix in Support filed by Ralph S. Janvey re #1882 MOTION for Approval of Twenty-Fourth Interim Fee Application (Attachments: #1 Exhibit(s), #2 Exhibit(s), #3 Exhibit(s)) (Sadler, Kevin)
June 19, 2013 Opinion or Order Filing 1882 MOTION for Approval of Twenty-Fourth Interim Fee Application filed by Ralph S. Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Sadler, Kevin)
June 18, 2013 Opinion or Order Filing 1881 ORDER granting #1835 Motion to Approve Surrender of Stanford Trust Company Charter. See Order for further specifics. (Ordered by Judge David C Godbey on 6/18/2013) (trt)
June 18, 2013 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1881. Tue Jun 18 16:28:25 CDT 2013 (crt)
June 17, 2013 Opinion or Order Filing 1880 ATP Tour, Inc.'s Objection to Amended Notice of Determination (Claim No. 1000020-8) (Attachments: #1 Exhibit(s), #2 Exhibit(s), #3 Exhibit(s), #4 Exhibit(s), #5 Exhibit(s), #6 Exhibit(s), #7 Exhibit(s), #8 Exhibit(s), #9 Exhibit(s), #10 Exhibit(s), #11 Exhibit(s), #12 Exhibit(s), #13 Exhibit(s)). Party ATP Tour, Inc. added. (Bernstein, Keefe) Modified text on 6/17/2013 (ykp).
June 17, 2013 Opinion or Order Filing 1879 NOTICE of Receiver's Thirteenth Monthly Report regarding Fees and Expenses Incurred as a Result of the Claims Process filed by Ralph S. Janvey (Sadler, Kevin)
May 31, 2013 Opinion or Order Filing 1878 STIPULATION of Withdrawal of Receiver's Motion for Turnover Order by Ralph S. Janvey. (Powers, Scott)
May 30, 2013 Opinion or Order Filing 1877 ORDER APPROVING RECEIVER'S INTERIM DISTRIBUTION PLAN: This Order addresses the Receiver's Motion for Approval of Interim Distribution Plan (the "Motion") #1766 . After considering the Motion, any responses, objections, or replies thereto, thearguments of counsel, and the evidence in the record, the Court overrules all objections and grants the Motion in full. (Ordered by Judge David C Godbey on 5/30/2013) (plp)
May 30, 2013 Opinion or Order Filing 1876 NOTICE of Withdrawal of Deposition by Written Questions and Document Request filed by Ralph S. Janvey (Sadler, Kevin)
May 30, 2013 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1877. Thu May 30 16:17:32 CDT 2013 (crt)
May 24, 2013 Opinion or Order Filing 1875 ELECTRONIC ORDER granting #1871 Motion to Extend Time to File Response/Reply. Responses due by 5/20/2013 (Ordered by Judge David C Godbey on 5/24/2013) (chmb)
May 24, 2013 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No: 1875. Fri May 24 15:41:03 CDT 2013 (crt)
May 23, 2013 Opinion or Order Filing 1874 NOTICE of Correspondence as to Amended Notice of Determination filed by Brenda G Heckman, Roger L Heckman. (cea)
May 20, 2013 Opinion or Order Filing 1873 STIPULATION Regarding Receiver's Motion for Turnover Order by Ralph S. Janvey. (Sadler, Kevin)
May 15, 2013 Opinion or Order Filing 1872 NOTICE of Receiver's Twelfth Monthly Report Regarding Fees and Expenses Incurred as a Result of the Claims Process filed by Ralph S. Janvey (Sadler, Kevin)
May 14, 2013 Opinion or Order Filing 1871 Unopposed MOTION for Extension of Time to File Response/Reply To Receiver's Motion For Turnover Order As To Pershing, LLC filed by Pershing LLC (Attachments: #1 Proposed Order) (Cox, Barton)
May 14, 2013 Opinion or Order Filing 1870 NOTICE to Take Deposition of Lloyd's of London by Ralph S. Janvey. (Sadler, Kevin)
May 14, 2013 Opinion or Order Filing 1869 REPLY filed by Ralph S. Janvey re: #1855 MOTION for Approval of Twenty-Third Interim Fee Application (Sadler, Kevin)
May 13, 2013 Opinion or Order Filing 1868 Appendix in Support filed by Trustmark National Bank re #1867 Response/Objection to Receiver's Motion for Approval of Twenty-Third Interim Fee Application (Attachments: #1 Exhibit(s)) (Johnston, Kenneth)
May 13, 2013 Opinion or Order Filing 1867 OBJECTION filed by Trustmark National Bank re: #1855 MOTION for Approval of Twenty-Third Interim Fee Application (Johnston, Kenneth)
May 6, 2013 Opinion or Order Filing 1866 ORDER granting #1859 MOTION FOR WITHDRAW OF COUNSEL AND REMOVAL FROM SERVICE LIST. Attorney Michael D King Withdrawn and Removed from the Court's Electronic Service List. (Ordered by Judge David C Godbey on 5/6/2013) (cea)
May 6, 2013 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1866. Mon May 6 11:35:15 CDT 2013 (crt)
May 3, 2013 Opinion or Order Filing 1865 NOTICE of Final Approval of Settlement Agreement and Cross-Border Protocol filed by Ralph S. Janvey (Sadler, Kevin) (Main Document 1865 replaced with redacted version on 5/6/2013) (drh).
May 2, 2013 Opinion or Order Filing 1864 NOTICE of Rule 45 Subpoena filed by Ralph S. Janvey (Attachments: #1 Exhibit(s)) (Sadler, Kevin)
May 2, 2013 Opinion or Order Filing 1863 ***DISREGARD, ATTORNEY TO REFILE WITH CORRECTIONS***NOTICE of Rule 45 Subpoena filed by Ralph S. Janvey (Attachments: #1 Exhibit(s)) (Sadler, Kevin) Modified on 5/2/2013 (skt).
May 1, 2013 Opinion or Order Filing 1862 NOTICE of re: #1835 MOTION to Approve Surrender of Stanford Trust Company Charter filed by Ralph S. Janvey (Sadler, Kevin)
April 29, 2013 Opinion or Order Filing 1861 ELECTRONIC ORDER granting #1857 Motion to Extend Time to File Response/Reply. Responses due by 5/15/2013 (Ordered by Judge David C Godbey on 4/29/2013) (chmb)
April 29, 2013 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1861. Mon Apr 29 11:56:53 CDT 2013 (crt)
April 26, 2013 Opinion or Order Filing 1860 NOTICE of Oral Deposition of Evelyn Saravia filed by Ralph S. Janvey (Sadler, Kevin)
April 26, 2013 Opinion or Order Filing 1859 MOTION to Withdraw as Attorney and Removal from Service List filed by Securities and Exchange Commission (Attachments: #1 Proposed Order) (King, Michael)
April 25, 2013 Opinion or Order Filing 1858 ORDER: This Order addresses Plaintiff Security and Exchange Commission's ("SEC") motion for partial summary judgment #1779 . The Court grants the motion. The Court also denies Defendant R. Allen Stanford's motion for extension of time #1807 . (Ordered by Judge David C Godbey on 4/25/2013) (plp)
April 25, 2013 Opinion or Order Filing 1857 Unopposed MOTION for Extension of Time to File Response/Reply re: #1839 MOTION for Turnover Order Against Pershing LLC filed by Pershing LLC (Attachments: #1 Proposed Order) (Acker, Rodney)
April 25, 2013 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1858. Thu Apr 25 17:08:08 CDT 2013 (crt)
April 22, 2013 Opinion or Order Filing 1856 Appendix in Support filed by Ralph S. Janvey re #1855 MOTION for Approval of Twenty-Third Interim Fee Application (Attachments: #1 Exhibit(s), #2 Exhibit(s), #3 Exhibit(s), #4 Exhibit(s)) (Sadler, Kevin)
April 22, 2013 Opinion or Order Filing 1855 MOTION for Approval of Twenty-Third Interim Fee Application filed by Ralph S. Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Sadler, Kevin)
April 17, 2013 Opinion or Order Filing 1854 NOTICE of Oral Deposition of Randi Stanford re: #1838 Notice (Other) filed by Ralph S. Janvey (Sadler, Kevin)
April 17, 2013 Opinion or Order Filing 1853 ELECTRONIC ORDER granting #1845 Application for Admission Pro Hac Vice of William B. Michael. 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 4/17/2013) (chmb)
April 17, 2013 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1853. Wed Apr 17 16:56:03 CDT 2013 (crt)
April 16, 2013 Opinion or Order Filing 1852 Notice of Filing of Official Electronic Transcript of Proceedings on Amended Joint Motion of the SEC, Receiver, Examiner, and Official Stanford Investors Committee to Approve Settlement Agreement and Cross-Border Protocol and Receiver's Motion for Approval of Interim Distribution Plan held on 04/11/2013 before Judge David C. Godbey. Court Reporter, Linda J. Langford; Telephone number, 214-748-8068; or e-mail: lindajrob@aol.com. Parties are notified of their #duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a #Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. If redaction request filed, this transcript will not be accessible via PACER; see redacted transcript. The clerk will mail a copy of this notice to parties not electronically noticed. (100 pages) Redaction Request due 5/7/2013. Redacted Transcript Deadline set for 5/17/2013. Release of Transcript Restriction set for 7/15/2013. (ljr)
April 16, 2013 Opinion or Order Filing 1851 NOTICE of Receiver's Eleventh Monthly Report Regarding Fees and Expenses Incurred as a Result of the Claims Process filed by Ralph S. Janvey (Sadler, Kevin)
April 16, 2013 Opinion or Order Filing 1850 Fourth STATUS REPORT regarding Pending Litigation filed by Official Stanford Investors Committee. (Little, John)
April 12, 2013 Opinion or Order Filing 1849 NOTICE of Filing of Approval of Settlement Agreement and Cross-Border Protocol by High Court of Justice in Antigua and Barbuda filed by Ralph S. Janvey (Attachments: #1 Exhibit(s)) (Sadler, Kevin)
April 12, 2013 Opinion or Order Filing 1848 ELECTRONIC ORDER granting #1834 Application for Admission Pro Hac Vice of Myles Bartley. 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 4/12/2013) (chmb)
April 12, 2013 Opinion or Order Filing 1847 ELECTRONIC ORDER granting #1829 Application for Admission Pro Hac Vice of Daniel J. Leffell. 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 4/12/2013) (chmb)
April 12, 2013 Opinion or Order Filing 1846 ELECTRONIC ORDER granting #1827 Application for Admission Pro Hac Vice of Daniel J. Beller. 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 4/12/2013) (chmb)
April 12, 2013 Opinion or Order Filing 1845 Application for Admission Pro Hac Vice with Cert. of Good Standing for Attorney William B. Michael (Filing fee $25; Receipt number 0539-5238899) filed by Chadbourne & Parke LLP (Attachments: #1 Certificate of Good Standing, #2 Proposed Order, #3 Affidavit(s) of Service) (Michael, William)
April 11, 2013 Opinion or Order ELECTRONIC Minute Entry for proceedings held before Judge David C Godbey: Status Hearing held on 4/11/2013. The following attorneys were present: Kevin Sadler, David Reece, John Little, Ann Marie Blylock Bacon, Sim Israeloff, Myles Bartley, Eward H. Davis, Jr.,Daniel Beller, Daniel S. Schwartz, Mark A. Castillo, Charles Gordon, April O'Herley, Dick Sayles, Guy Hohmann and Edward Weldespin (Court Reporter: Linda Langford) (No exhibits) Time in Court - 02:30. (chmb)
April 11, 2013 Opinion or Order Filing 1844 ORDER: Before the Court is the Amended Joint Motion of the SEC, the Receiver, the Examiner, and the Official Stanford Investors Committee to Approve the Settlement Agreement and Cross-Border Protocol [Doc. #1793 in SEC v. Stanford, 09-CV-298, Doc. 189 in In re: Stanford International Bank, 09-CV-721]. the Motion shall be and is hereby GRANTED. It is therefore ORDERED that the Settlement Agreement and Cross-Border Protocol, entered into by and among the SEC, the Department of Justice, the Receiver, the Examiner, the Official Stanford Investors Committee, and the Joint Liquidators shall be and is hereby APPROVED. (Ordered by Judge David C Godbey on 4/11/2013) (plp)
April 11, 2013 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1844. Thu Apr 11 15:45:28 CDT 2013 (crt)
April 10, 2013 Opinion or Order Filing 1843 ORDER GRANTING #1828 RECEIVER'S MOTION FOR LEAVE TO FILE REPLY BRIEF IN EXCESS OF PAGE LIMITS (Ordered by Judge David C Godbey on 4/10/2013) (plp)
April 10, 2013 Opinion or Order Filing 1842 ORDER ON #1836 MOTION FOR WITHDRAWAL OF ATTORNEYS AND REMOVAL FROM SERVICE LIST: Before the Court is Court Appointed Examiner John J. Little's Motion for Withdrawal of Attorneys and Removal from Service List. The Court has considered the motion, and finds that the motion is meritorious and should be granted. It is, therefore, ORDERED, that Stephen G. Gleboff and Megan Dredla Hoyt are withdrawn as counsel in this case and will be removed from the Court's electronic service list in the above styled action and no longer receive electronic notices in this matter. Attorney Stephen G Gleboff and Megan Dredla Hoyt terminated (Ordered by Judge David C Godbey on 4/10/2013) (plp)
April 10, 2013 Opinion or Order Filing 1841 ORDER GRANTING #1832 EXAMINER'S MOTION FOR LEAVE TO FILE REPLY IN SUPPORT OF AMENDED JOINT MOTION OF THE SEC, RECEIVER, EXAMINER, AND OFFICIAL STANFORD INVESTORS COMMITTEE TO APPROVE SETTLEMENT AGREEMENT AND CROSS-BORDER PROTOCOL (Ordered by Judge David C Godbey on 4/10/2013) (plp)
April 10, 2013 Opinion or Order Filing 1840 Appendix in Support filed by Ralph S. Janvey re #1839 MOTION for Turnover Order Against Pershing LLC (Sadler, Kevin)
April 10, 2013 Opinion or Order Filing 1839 MOTION for Turnover Order Against Pershing LLC filed by Ralph S. Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Sadler, Kevin)
April 10, 2013 Opinion or Order Filing 1838 AMENDED NOTICE of Oral Deposition of Randi Stanford filed by Ralph S. Janvey (Powers, Scott)
April 10, 2013 Opinion or Order Filing 1837 ***DISREGARD...INCOMPLETE PDF...RE-FILED AS DOC. #1838 ***AMENDED NOTICE of Oral Deposition of Randi Stanford filed by Ralph S. Janvey (Powers, Scott)
April 10, 2013 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1843. Wed Apr 10 19:56:25 CDT 2013 (crt)
April 10, 2013 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1841. Wed Apr 10 19:24:06 CDT 2013 (crt)
April 10, 2013 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1842. Wed Apr 10 19:41:08 CDT 2013 (crt)
April 9, 2013 Opinion or Order Filing 1836 MOTION to Withdraw as Attorney and Remove from Service List filed by John Little (Attachments: #1 Proposed Order) (Little, John)
April 9, 2013 Opinion or Order Filing 1835 MOTION to Approve Surrender of Stanford Trust Company Charter filed by Ralph S. Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
April 9, 2013 Opinion or Order Filing 1834 Application for Admission Pro Hac Vice with Cert. of Good Standing for Attorney Myles Bartley (Filing fee $25; Receipt number 0539-5229798) filed by Curtis, Mallet-Prevost, Colt & Mosle LLP (Attachments: #1 -Certificate of Good-Standing, #2 Proposed Order, #3 -Certificate of Service) (Bartley, Myles)
April 8, 2013 Opinion or Order Filing 1833 REPLY filed by Securities and Exchange Commission re: #1779 Plaintiff's MOTION for Partial Summary Judgment (Attachments: #1 Exhibit(s) A - Stanford's Criminal Docket) (Reece, David)
April 8, 2013 Opinion or Order Filing 1832 MOTION for Leave to File Reply Briefin support of Amended Joint Motion to Approve Settlement filed by John Little (Attachments: #1 Proposed Order) (Little, John)
April 8, 2013 Opinion or Order Filing 1831 REPLY filed by John Little re: #1793 Amended MOTION to Approve Settlement Agreement and Cross-Border Protocol (Attachments: #1 Exhibit(s) Appendix) (Little, John)
April 5, 2013 Opinion or Order Filing 1830 NOTICE of Oral Deposition of Randi Stanford filed by Ralph S. Janvey (Powers, Scott)
April 5, 2013 Opinion or Order Filing 1829 Application for Admission Pro Hac Vice with Cert. of Good Standing for Attorney Daniel J. Leffell (Filing fee $25; Receipt number 0539-5226416) filed by Chadbourne & Parke LLP (Attachments: #1 Certificate of Good Standing, #2 Proposed Order, #3 Affidavit(s) of Service) (Leffell, Daniel)
April 5, 2013 Opinion or Order Filing 1828 MOTION for Leave to File Reply Brief in Excess of Page Limits filed by Ralph S. Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
April 5, 2013 Opinion or Order Filing 1827 Application for Admission Pro Hac Vice with Cert. of Good Standing for Attorney Daniel J. Beller (Filing fee $25; Receipt number 0539-5226188) filed by Chadbourne & Parke LLP (Attachments: #1 Certificate of Good Standing, #2 Proposed Order, #3 Affidavit(s) of Service) (Beller, Daniel)
April 5, 2013 Opinion or Order Filing 1826 Appendix in Support filed by Ralph S. Janvey re #1825 Reply in Support of the Amended Joint Motion of the SEC, Receiver, Examiner, and Official Stanford Investors Committee to Approve Settlement Agreement and Cross-Border Protocol (Sadler, Kevin)
April 5, 2013 Opinion or Order Filing 1825 REPLY filed by Ralph S. Janvey re: #1793 Amended MOTION to Approve Settlement Agreement and Cross-Border Protocol (Sadler, Kevin)
April 3, 2013 Opinion or Order Filing 1824 ORDER: This Order addresses the Receiver's motion for approval of twenty-second interim fee application #1783 . Because the Court finds the request reasonable under the factors outlined in Johnson v. Ga. Highway Express, Inc., 488 F.2d 714, 717-19 (5th Cir. 1974), and in line with the Court's previous fee application guidance, see, e.g., Order, Feb. 3, 2010 #994 ; Tr. of Hr'g, Sept. 10, 2009, at 39-41 #777 , the Court grants the motion. (Ordered by Judge David C Godbey on 4/3/2013) (plp)
April 3, 2013 Opinion or Order Filing 1823 ORDER: This Order addresses the Examiner's motion for approval of twelfth interim fee application for payment of attorney's fees and expenses #1786 . Because the Court finds the Examiner's fee request reasonable under the factorsoutlined in Johnson v. Ga. Highway Express, Inc., 488 F.2d 714, 717-19 (5th Cir. 1974), the Court grants the motion and orders the Receiver to pay the firm of Little Pedersen Fankhauser, LLP, $168,492.61. (Ordered by Judge David C Godbey on 4/3/2013) (plp)
April 3, 2013 Opinion or Order Filing 1822 Agreed STIPULATION Between the Receiver and the O'Hannas Regarding Withdrawal of the O'Hannas' Opposition to the Receiver's Motion to Approval of Interim Distribution by Ralph S. Janvey. (Arlington, David)
April 3, 2013 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1823. Wed Apr 3 16:59:40 CDT 2013 (crt)
April 3, 2013 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1824. Wed Apr 3 17:05:43 CDT 2013 (crt)
April 2, 2013 Opinion or Order Filing 1821 NOTICE of Withdrawal of Brandon R. Levitt filed by Marcelo Avila-Orejuela, Katherine Burnell, Steven Graham, Ursula Mesa (Levitt, Brandon)
March 28, 2013 Opinion or Order Filing 1820 RESPONSE filed by Manuel Canabal, Daniel Gomez Ferreiro, Promotora Marino, C.A. re: #1793 Amended MOTION to Approve Settlement Agreement and Cross-Border Protocol (Valdespino, Edward)
March 28, 2013 Opinion or Order Filing 1819 RESPONSE AND OBJECTION filed by THOMAS V. SJOBLOM re: #1793 Amended MOTION to Approve Settlement Agreement and Cross-Border Protocol (Mateja, William)
March 28, 2013 Opinion or Order Filing 1818 NOTICE of Attorney Appearance by Richard A Sayles on behalf of Hunton & Williams LLP. (Filer confirms contact info in ECF is current.) (Sayles, Richard)
March 28, 2013 Opinion or Order Filing 1817 OBJECTION filed by Hunton & Williams LLP re: #1793 Amended MOTION to Approve Settlement Agreement and Cross-Border Protocol (Sayles, Richard)
March 28, 2013 Opinion or Order Filing 1816 OBJECTION filed by Chadbourne & Parke LLP re: #1793 Amended MOTION to Approve Settlement Agreement and Cross-Border Protocol (Attachments: #1 Appendix 1 of 2, #2 Appendix 2 of 2) (Reasoner, Harry)
March 28, 2013 Opinion or Order Filing 1815 RESPONSE AND OBJECTION filed by Trustmark National Bank re: #1793 Amended MOTION to Approve Settlement Agreement and Cross-Border Protocol (Johnston, Kenneth)
March 28, 2013 Opinion or Order Filing 1814 OBJECTION filed by Proskauer Rose LLP re: #1793 Amended MOTION to Approve Settlement Agreement and Cross-Border Protocol (Burger, Neil)
March 28, 2013 Opinion or Order Filing 1813 OBJECTION filed by Curtis, Mallet-Prevost, Colt & Mosle LLP re: #1793 Amended MOTION to Approve Settlement Agreement and Cross-Border Protocol (Bartley, Miles)
March 28, 2013 Opinion or Order Filing 1812 RESPONSE filed by Joan Gale Frank, Steven Queyrouze, Peggy Roif Rotstain re: #1793 Amended Joint MOTION to Approve Settlement Agreement and Cross-Border Protocol (Morgenstern, Peter) Modified on 3/28/2013 (ykp).
March 28, 2013 Opinion or Order Filing 1811 OBJECTION filed by Whitney Bank re: #1793 Amended MOTION to Approve Settlement Agreement and Cross-Border Protocol (Clem, David)
March 27, 2013 Opinion or Order Filing 1810 OBJECTION filed by Maria O'Hanna, Meir O'Hanna re: #1766 MOTION for Approval of Interim Distribution Plan . (axm)
March 27, 2013 Opinion or Order Filing 1809 NOTICE of Attorney Appearance by William D Sims, Jr on behalf of Chadbourne & Parke LLP. (Filer confirms contact info in ECF is current.) (Sims, William)
March 26, 2013 Opinion or Order Filing 1808 NOTICE of Attorney Appearance by Harry M Reasoner on behalf of Chadbourne & Parke LLP. (Filer will update contact info in ECF.) (Reasoner, Harry)
March 25, 2013 Opinion or Order Filing 1807 MOTION for Extension of Time to File Sealed Exhibits filed by R Allen Stanford (Attachments: #1 Proposed Order Order Granting Extension of Time to Secure Sealed Exhibits) (Cochell, Stephen)
March 25, 2013 Opinion or Order Filing 1806 RESPONSE filed by R Allen Stanford re: #1779 Plaintiff's MOTION for Partial Summary Judgment (Attachments: #1 Exhibit(s) A-Defendant's Motion for New Trial, #2 Exhibit(s) A, App 1-Exhibit E to MNT, #3 Exhibit(s) A, App 2-Exhibit I to MNT, #4 Exhibit(s) A, App 3-Exhibit K to MNT, #5 Exhibit(s) A, App 4-Exhibit L to MNT, #6 Exhibit(s) A, App 5-Exhibit M to MNT, #7 Exhibit(s) B-SEC OIG Report Case No. OIG-516, #8 Exhibit(s) C-SEC OIG Report Case No. OIG-526, #9 Exhibit(s) D-Charles Rawl Written Testimony, #10 Exhibit(s) E-Extract Testimony Pollock, #11 Exhibit(s) F-Extract Testimony Lilly, #12 Exhibit(s) G-Extract Testimony Scarano, #13 Exhibit(s) H-Extract Testimony Axelrad, #14 Exhibit(s) I-Alton Davis Declaration) (Cochell, Stephen)
March 25, 2013 Opinion or Order Filing 1805 OBJECTION filed by Greenberg Traurig, LLP re: #1793 Amended MOTION to Approve Settlement Agreement and Cross-Border Protocol (Israeloff, Sim)
March 23, 2013 Opinion or Order Filing 1804 REPLY filed by John Little re: #1786 MOTION for Attorney Fees Examiner's Twelfth (Little, John)
March 22, 2013 Opinion or Order Filing 1803 REPLY filed by John Little re: #1766 MOTION for Approval of Interim Distribution Plan (Little, John)
March 20, 2013 Opinion or Order Filing 1802 ELECTRONIC ORDER granting #1787 Motion to Extend Time to File Response/Reply. Responses due by 3/25/2013 (Ordered by Judge David C Godbey on 3/20/2013) (chmb)
March 19, 2013 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1801. Tue Mar 19 10:58:15 CDT 2013 (crt)
March 18, 2013 Opinion or Order Filing 1801 ORDER: The Court will hold a hearing on the Receiver's motion for approval of interim distribution plan #1766 and the SEC, Receiver, Examiner, and Official Stanford Investors Committee's joint motion to approve settlement agreement and cross-border protocol (the "Joint Motion") [Doc. #1793 in SEC v. Stanford, 09-CV-298, Doc. #189 in In re: Stanford International Bank, 09-CV-721] on Thursday, April 11, 2013 at 9:00 a.m. in Courtroom 1505. Responses to Joint Motion due by 5:00 pm on March 28, 2013. Receiver's reply to responses due by 5:00 pm on April 5, 2013. (Ordered by Judge David C Godbey on 3/18/2013) (plp)
March 18, 2013 Opinion or Order Filing 1800 NOTICE filed by Chadbourne & Parke LLP re: #1793 Amended Joint MOTION to Approve Settlement Agreement and Cross-Border Protocol (Attachments: #1 Exhibit A). (Reasoner, Harry) Modified text on 3/19/2013 (axm).
March 18, 2013 Opinion or Order Filing 1799 Appendix in Support filed by Trustmark National Bank re #1798 Response/Objection to Examiner's Motion for Approval of Twelfth Interim Fee Application (Johnston, Kenneth)
March 18, 2013 Opinion or Order Filing 1798 OBJECTION filed by Trustmark National Bank re: #1786 MOTION for Attorney Fees Examiner's Twelfth (Johnston, Kenneth)
March 15, 2013 Opinion or Order Filing 1797 NOTICE of Withdrawal re: #1788 Opposed MOTION for Leave to file Amicu Brief filed by Institute for International Banking Law & Practice (Gray, J)
March 15, 2013 Opinion or Order Filing 1796 REPLY filed by Ralph S. Janvey re: #1783 MOTION for Approval of Twenty-Second Interim Fee Application (Sadler, Kevin)
March 14, 2013 Opinion or Order Filing 1795 Appendix in Support filed by Trustmark National Bank re #1794 Response/Objection to Receiver's Motion for Approval of Twenty-Second Interim Fee Application (Johnston, Kenneth)
March 14, 2013 Opinion or Order Filing 1794 OBJECTION filed by Trustmark National Bank re: #1783 MOTION for Approval of Twenty-Second Interim Fee Application (Johnston, Kenneth)
March 12, 2013 Opinion or Order Filing 1793 Amended MOTION to Approve Settlement Agreement and Cross-Border Protocol filed by Ralph S. Janvey, John Little, Official Stanford Investors Committee, Securities and Exchange Commission with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Sadler, Kevin)
March 12, 2013 Opinion or Order Filing 1792 Appendix in Support filed by Ralph S. Janvey, John Little, Official Stanford Investors Committee, Securities and Exchange Commission re #1791 Joint MOTION to Approve Settlement Agreement and Cross-Border Protocol (Sadler, Kevin)
March 12, 2013 Opinion or Order Filing 1791 Joint MOTION to Approve Settlement Agreement and Cross-Border Protocol filed by Ralph S. Janvey, John Little, Official Stanford Investors Committee, Securities and Exchange Commission (Attachments: #1 Proposed Order) (Sadler, Kevin)
March 12, 2013 Opinion or Order Filing 1790 RESPONSE filed by Trustmark National Bank re: #1785 Response/Objection (Johnston, Kenneth)
March 11, 2013 Opinion or Order Filing 1789 NOTICE of Receiver's Tenth Monthly Report Regarding Fees and Expenses Incurred as a Result of the Claims Process filed by Ralph S. Janvey (Sadler, Kevin)
March 11, 2013 Opinion or Order Filing 1788 Opposed MOTION for Leave to file Amicu Brief filed by Curiae Institute for International Banking Law & Practice. (Attachments: #1 Proposed Order, #2 Corporate Disclosure Statement, #3 Proposed Brief) (Gray, J) Modified text on 3/12/2013 (axm). Modified on 3/15/2013 (skt).
March 11, 2013 Opinion or Order Filing 1787 MOTION for Extension of Time to File Response/Reply re: #1779 MOTION for Partial Summary Judgment filed by R Allen Stanford with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Cochell, Stephen) Modified text and linkage on 3/12/2013 (axm).
March 1, 2013 Opinion or Order Filing 1786 MOTION for Attorney Fees Examiner's Twelfth filed by John Little with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s), #2 Proposed Order) (Little, John)
February 26, 2013 Opinion or Order Filing 1785 RESPONSE filed by John Little re: #1766 MOTION for Approval of Interim Distribution Plan (Little, John)
February 21, 2013 Opinion or Order Filing 1784 Appendix in Support filed by Ralph S. Janvey re #1783 MOTION for Approval of Twenty-Second Interim Fee Application (Attachments: #1 Exhibit(s), #2 Exhibit(s), #3 Exhibit(s), #4 Exhibit(s), #5 Exhibit(s)) (Sadler, Kevin)
February 21, 2013 Opinion or Order Filing 1783 MOTION for Approval of Twenty-Second Interim Fee Application filed by Ralph S. Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Sadler, Kevin)
February 20, 2013 Opinion or Order Filing 1782 ORDER granting #1762 Motion to approve private sale of asset in Valencia, Venezuela. (Ordered by Judge David C Godbey on 2/20/2013) (trt)
February 19, 2013 Opinion or Order Filing 1781 Appendix in Support filed by Securities and Exchange Commission re #1780 Brief/Memorandum in Support of Motion, Appendix to Plaintiff's Brief In Support of Motion for Partial Summary Judgment (Attachments: #1 Part 1, #2 Part 2, #3 Part 3, #4 Part 4, #5 Part 4-1, #6 Part 4-2, #7 Part 4-3, #8 Part 5, #9 Part 6) (Reece, David)
February 19, 2013 Opinion or Order Filing 1780 Brief/Memorandum in Support filed by Securities and Exchange Commission re #1779 MOTION for Summary Judgment Plaintiff's Motion for Partial Summary Judgment Plaintiff's Brief In Support Of Motion For Partial Summary Judgment (Reece, David)
February 19, 2013 Opinion or Order Filing 1779 Plaintiff's MOTION for Partial Summary Judgment filed by Securities and Exchange Commission (Reece, David)
February 12, 2013 Opinion or Order Filing 1778 Appendix in Support filed by Ralph S. Janvey re #1777 Reply to Objections to Interim Distribution Plan (Sadler, Kevin)
February 12, 2013 Opinion or Order Filing 1777 REPLY filed by Ralph S. Janvey re: #1766 MOTION for Approval of Interim Distribution Plan (Attachments: #1 Exhibit(s)) (Sadler, Kevin)
February 12, 2013 Opinion or Order Filing 1776 MOTION for Leave to File Reply Brief in Excess of Page Limits filed by Ralph S. Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
February 11, 2013 Opinion or Order Filing 1775 Received letter from USCA5 acknowledging receipt of record on appeal (svc)
February 7, 2013 Opinion or Order Filing 1774 Appendix in Support filed by Ralph S. Janvey re #1773 Status Report Receiver's Fifth Interim Report Regarding Status of the Receivership, Asset Collection, and Ongoing Activities (Sadler, Kevin)
February 7, 2013 Opinion or Order Filing 1773 STATUS REPORT Receiver's Fifth Interim Report Regarding Status of Receivership, Asset Collection, and Ongoing Activities filed by Ralph S. Janvey. (Sadler, Kevin)
February 5, 2013 Opinion or Order Filing 1772 NOTICE of Receiver's Ninth Monthly Report Regarding Fees and Expenses Incurred as a Result of the Claims Process filed by Ralph S. Janvey (Sadler, Kevin)
February 1, 2013 Opinion or Order Filing 1771 Appendix in Support filed by Trustmark National Bank re #1770 Response/Objection to the Stanford Receiver's Motion for Approval of Interim Distribution Plan (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C, #4 Exhibit(s) D, #5 Exhibit(s) E, #6 Exhibit(s) F, #7 Exhibit(s) G, #8 Exhibit(s) H, #9 Exhibit(s) I, #10 Exhibit(s) J, #11 Exhibit(s) K) (Johnston, Kenneth)
February 1, 2013 Opinion or Order Filing 1770 OBJECTION filed by Trustmark National Bank re: #1766 MOTION for Approval of Interim Distribution Plan (Johnston, Kenneth)
February 1, 2013 Opinion or Order Filing 1769 OBJECTION filed by Curtis, Mallet-Prevost, Colt & Mosle LLP re: #1766 MOTION for Approval of Interim Distribution Plan (Attachments: #1 Affidavit(s) -Michael Graif, Esq., #2 Exhibit(s) -A, #3 Exhibit(s) -B) (Bartley, Miles)
January 30, 2013 Opinion or Order Filing 1768 Record on Appeal for USCA5 12-10822 (related to #1675 appeal): Record consisting of: 129(more or less) Volume(s) ECF electronic record, 11 Volume(s) electronic transcript, Sealed or ex parte documents transmitted to USCA5. Shipped: Federal Express 296232215010320,337,344,351,368,375,382,399,405,412,429,436,443,450,467,474,481,498 (svc)
January 29, 2013 Opinion or Order Filing 1767 RESPONSE filed by INX, Inc. re: #1766 MOTION for Approval of Interim Distribution Plan (Castillo, Mark)
January 11, 2013 Opinion or Order Filing 1766 MOTION for Approval of Interim Distribution Plan filed by Ralph S. Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order Exhibit A, #2 Exhibit(s)) (Sadler, Kevin)
January 11, 2013 Opinion or Order Filing 1765 ORDER: This Order addresses #1746 Receiver's Motion to Transfer the Remaining Stanford Group Company Brokerage Accounts. The Court grants the motion. (Ordered by Judge David C Godbey on 1/11/2013) (plp) (Main Document 1765 replaced per Chambers on 1/11/2013) (apy).
January 11, 2013 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1765. Fri Jan 11 11:42:57 CST 2013 (crt)
January 11, 2013 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1765. Regenerated replacement document #1765 per Chambers Fri Jan 11 16:41:18 CST 2013 (crt)
January 9, 2013 Opinion or Order Filing 1764 NOTICE of Receiver's Eighth Monthly Report Regarding Fees and Expenses Incurred as a Result of the Claims Process filed by Ralph S. Janvey (Sadler, Kevin)
January 9, 2013 Opinion or Order Filing 1763 ORDER granting #1743 Motion for approval of twenty-first interim fee application. (Ordered by Judge David C Godbey on 1/9/2013) (trt)
January 4, 2013 Opinion or Order Filing 1762 MOTION to Sale Asset in Valencia, Venezuela filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s) Exhibit One, #2 Proposed Order) (Roper, Richard)
January 3, 2013 Opinion or Order Filing 1761 Mail returned as undeliverable. #1756 Order Referring Motion, received back from Charles E Gale as Attempted - Not Known - Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (cea)
December 31, 2012 Opinion or Order Filing 1760 Brief/Memorandum in Support filed by Whitney National Bank re #1755 Order on Motion for Miscellaneous Relief, (Attachments: #1 Exhibit(s) "A", #2 Proposed Order) (Clem, David)
December 28, 2012 Opinion or Order Filing 1759 NOTICE of Letter to District Judge Scott E. Frost re: #1755 Order on Motion for Miscellaneous Relief, filed by Official Stanford Investors Committee (Hohmann, Guy)
December 27, 2012 Opinion or Order Filing 1758 NOTICE of re: #1746 MOTION Transfer the Remaining Stanford Group Company Brokerage Accounts filed by Ralph S. Janvey (Sadler, Kevin)
December 26, 2012 Opinion or Order Filing 1757 MOTION to Withdraw #1752 MOTION to Quash or in the Alternative, Motion to Modify Rule 30(b)(6) Subpoena-Expedited Relief Requested filed by Trustmark National Bank (Clem, David)
December 26, 2012 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1756. Wed Dec 26 08:33:17 CST 2012 (crt)
December 26, 2012 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1755. Wed Dec 26 07:30:01 CST 2012 (crt)
December 21, 2012 Opinion or Order Filing 1756 ORDER REFERRING #1752 Motion to Quash filed by Trustmark National Bank. re: #1752 MOTION to Quash or in the Alternative, Motion to Modify Rule 30(b)(6) Subpoena-Expedited Relief Requested Motion(s) referred to Magistrate Judge E. Scott Frost. (Ordered by Judge David C Godbey on 12/21/2012) (trt)
December 21, 2012 Opinion or Order Filing 1754 REPLY filed by Ralph S. Janvey re: #1743 MOTION for Approval of Twenty-First Interim Fee Application (Sadler, Kevin)
December 20, 2012 Opinion or Order Filing 1755 AGREED ORDER granting #1701 Motion for In Camera Inspection. It is, therefore, ORDERED that Whitney Bank shall deliver the documents reflected in the Privilege Log to the Court no later than ten days from the date of this order. It is further ORDERED that Movants and Whitney Bank may each file a brief within ten days of the date of this order regarding the Bank Secrecy Act privilege. See Order for further specifics. (Ordered by Magistrate Judge E. Scott Frost on 12/20/2012) (trt)
December 20, 2012 Opinion or Order Filing 1753 Appendix in Support filed by Trustmark National Bank re #1752 MOTION to Quash or in the Alternative, Motion to Modify Rule 30(b)(6) Subpoena-Expedited Relief Requested (Johnston, Kenneth)
December 20, 2012 Opinion or Order Filing 1752 MOTION to Quash or in the Alternative, Motion to Modify Rule 30(b)(6) Subpoena-Expedited Relief Requested filed by Trustmark National Bank (Attachments: #1 Proposed Order) (Johnston, Kenneth)
December 20, 2012 Opinion or Order Filing 1751 Appendix in Support filed by Trustmark National Bank re #1750 Response/Objection to Receiver's Motion for Approval of Twenty-First Interim Fee Application [Doc. No. 1743] (Johnston, Kenneth)
December 20, 2012 Opinion or Order Filing 1750 OBJECTION filed by Trustmark National Bank re: #1743 MOTION for Approval of Twenty-First Interim Fee Application (Johnston, Kenneth)
December 13, 2012 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1748,1749. Thu Dec 13 09:03:19 CST 2012 (crt)
December 12, 2012 Opinion or Order Filing 1749 ORDER: This Order addresses the Receiver's motion for approval of twentieth interim fee application #1724 . Because the Court finds the request reasonable under the factors outlined in Johnson v. Ga. Highway Express, Inc., 488 F.2d 714, 717-19 (5th Cir. 1974), and in line with the Court's previous fee application guidance, see, e.g., Order, Feb. 3, 2010 #994 ; Tr. of Hr'g, Sept. 10, 2009, at 39-41 #777 , the Court grants the motion. (Ordered by Judge David C Godbey on 12/12/2012) (plp)
December 12, 2012 Opinion or Order Filing 1748 ORDER: This Order addresses the Examiner's motion for approval of eleventh interim fee application for payment of attorney's fees and expenses #1726 . The Court grants the motion and orders the Receiver to pay the firm of Little Pedersen Fankhauser, LLP, $154,137.98. (Ordered by Judge David C Godbey on 12/12/2012) (plp)
December 5, 2012 Opinion or Order Filing 1747 ***DISREGARD PER ATTORNEY*** NOTICE of re: #1746 MOTION Transfer the Remaining Stanford Group Company Brokerage Accounts filed by Ralph S. Janvey (Sadler, Kevin) Modified text on 12/6/2012 (ykp).
December 5, 2012 Opinion or Order Filing 1746 MOTION Transfer the Remaining Stanford Group Company Brokerage Accounts filed by Ralph S. Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
December 5, 2012 Opinion or Order Filing 1745 NOTICE of Receiver's Seventh Monthly Report regarding Fees and Expenses Incurred as a Result of the Claims Process filed by Ralph S. Janvey (Sadler, Kevin)
December 4, 2012 Opinion or Order Record on Appeal and Supplemental Record on Appeal #1-21 for USCA5 12-10822 (related to #1675 appeal): transmitted to Kevin M Sadler with Baker Botts LLP on disk only by hand delivery. (axm)
November 29, 2012 Opinion or Order Filing 1744 Appendix in Support filed by Ralph S. Janvey re #1743 MOTION for Approval of Twenty-First Interim Fee Application (Attachments: #1 Exhibit(s), #2 Exhibit(s), #3 Exhibit(s)) (Sadler, Kevin)
November 29, 2012 Opinion or Order Filing 1743 MOTION for Approval of Twenty-First Interim Fee Application filed by Ralph S. Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Sadler, Kevin)
November 21, 2012 Opinion or Order Filing 1742 REPLY filed by John Little re: #1726 MOTION for Attorney Fees re Examiner's 11th Fee Application (Little, John)
November 20, 2012 Opinion or Order Filing 1741 REPLY filed by Ralph S Janvey re: #1724 MOTION for Approval of Twentieth Interim Fee Application (Sadler, Kevin)
November 19, 2012 Opinion or Order Filing 1740 Appendix in Support filed by Trustmark National Bank re #1739 Response/Objection to Receiver's Motion for Approval of Twentieth Interim Fee Application [Doc. No. 1724 (Johnston, Kenneth)
November 19, 2012 Opinion or Order Filing 1739 OBJECTION filed by Trustmark National Bank re: #1724 MOTION for Approval of Twentieth Interim Fee Application (Johnston, Kenneth)
November 19, 2012 Opinion or Order Filing 1738 Appendix in Support filed by Trustmark National Bank re #1737 Response/Objection to Examiner's Motion for Approval of Eleventh Interim Fee Application [Doc. No. 1726] (Johnston, Kenneth)
November 19, 2012 Opinion or Order Filing 1737 OBJECTION filed by Trustmark National Bank re: #1726 MOTION for Attorney Fees re Examiner's 11th Fee Application (Johnston, Kenneth)
November 16, 2012 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1736. Fri Nov 16 10:04:25 CST 2012 (crt)
November 15, 2012 Opinion or Order Filing 1736 ORDER: This Order addresses #1717 the Receiver's motion for an order approving the sale of certain investments held by the Receivership Estate. The Court grants the motion. (Ordered by Judge David C Godbey on 11/15/2012) (plp)
November 13, 2012 Opinion or Order Filing 1735 ORDER granting #1719 Motion To Lift Stay Against Susan Stanford: Before the Court is the Motion for Order of Susan Stanford to Lift the Stay Imposed by the Second Amended Order Appointing Receiver and Temporary Injunction insofar as the Stay Pertains to Susan Stanford. IT IS ORDERED THAT #1719 the Motion for Order of Susan Stanford to Lift the Stay Imposed by the Second Amended Order Appointing Receiver and Temporary Injunction insofar as the Stay Pertains to Susan Stanford's divorce action against Allen Stanford in Texas State Court only is hereby approved and authorized in all respects and incorporated into this Order. Otherwise, the stay remains in full force and effect to the same extent as it was prior to the entry of this Order. (Ordered by Judge David C Godbey on 11/13/2012) (plp) Docket relationship and text modified on 1/28/2014 (twd).
November 13, 2012 Opinion or Order Filing 1734 ORDER: This order addresses #1696 Motion for Approval of Nineteenth Interim Fee Application. Because the Court finds the request reasonable under the factors outlined in Johnson v. Ga. Highway Express, Inc., 488 F.2d 714, 717-19 (5th Cir. 1974), and in line with the Court's previous fee application guidance, see, e.g., Order, Feb. 3, 2010 #994 ; Tr. of Hrg, Sept. 10, 2009, at 39-41 #777 , the Court grants the motion. (Ordered by Judge David C Godbey on 11/13/2012) (plp)
November 13, 2012 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1734. Tue Nov 13 16:02:43 CST 2012 (crt)
November 13, 2012 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1735. Tue Nov 13 16:12:53 CST 2012 (crt)
November 9, 2012 Opinion or Order Filing 1733 STATUS REPORT Reply regarding Matters Referred to Magistrate Judge filed by John Little. (Little, John)
November 7, 2012 Opinion or Order Filing 1732 NOTICE of re: #1717 MOTION to Approve Sale of Investment Interests in Senesco filed by Ralph S. Janvey (Sadler, Kevin)
November 6, 2012 Opinion or Order Filing 1731 NOTICE of Receiver's Sixth Monthly Report regarding Fees and Expenses Incurred as a Result of the Claims Process filed by Ralph S. Janvey (Sadler, Kevin)
November 2, 2012 Opinion or Order Filing 1730 Notice of Filing of Official Electronic Transcript of Status Conference Proceedings held on 10/19/2012 before Judge E. Scott Frost. Court Reporter, Linda J. Langford; Telephone number, 214-748-8068 or email: lindajrob@aol.com. Parties are notified of their #duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a #Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. If redaction request filed, this transcript will not be accessible via PACER; see redacted transcript. The clerk will mail a copy of this notice to parties not electronically noticed. (34 pages) Redaction Request due 11/23/2012. Redacted Transcript Deadline set for 12/3/2012. Release of Transcript Restriction set for 1/31/2013. (ljr)
November 2, 2012 Opinion or Order Record on Appeal and Supplemental Record on Appeal for USCA5 10-10387 (related to #1675 appeal): transmitted to Dykema Gossett on disk only by hand delivery. (svc)
November 1, 2012 Opinion or Order Filing 1729 ORDER denying #1727 Emergency Motion to Enforce Receivership. (Ordered by Judge David C Godbey on 11/1/2012) (aaa)
November 1, 2012 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1729. Thu Nov 1 15:59:43 CDT 2012 (crt)
October 31, 2012 Opinion or Order Filing 1728 Appendix in Support filed by Ralph S. Janvey re #1727 Emergency MOTION to Enforce Receivership Order (Sadler, Kevin)
October 31, 2012 Opinion or Order Filing 1727 Emergency MOTION to Enforce Receivership Order filed by Ralph S. Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Sadler, Kevin)
October 30, 2012 Opinion or Order Filing 1726 MOTION for Attorney Fees re Examiner's 11th Fee Application filed by John Little with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s) Appendix To Motion, #2 Proposed Order) (Little, John)
October 29, 2012 Opinion or Order Filing 1725 Appendix in Support filed by Ralph S. Janvey re #1724 MOTION for Approval of Twentieth Interim Fee Application (Attachments: #1 Exhibit(s), #2 Exhibit(s), #3 Exhibit(s)) (Sadler, Kevin)
October 29, 2012 Opinion or Order Filing 1724 MOTION for Approval of Twentieth Interim Fee Application filed by Ralph S. Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Sadler, Kevin)
October 25, 2012 Opinion or Order Filing 1723 STIPULATED PROTECTIVE ORDER (Ordered by Judge David C Godbey on 10/25/2012) (plp)
October 25, 2012 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1723. Thu Oct 25 15:58:17 CDT 2012 (crt)
October 23, 2012 Opinion or Order Filing 1722 AMENDED MOTION for Entry of Agreed Protective Order filed by Kroll, Inc. (Attachments: #1 Exhibit(s)) (Hryekewicz, James) Modified on 10/24/2012 to reflect correct document title. (svc).
October 19, 2012 Opinion or Order Filing 1721 STIPULATION by Trustmark National Bank. (Gaither, Catherine)
October 17, 2012 Opinion or Order Filing 1720 Joint STATUS REPORT Regarding Matters referred to Magistrate Frost filed by John Little. (Little, John)
October 16, 2012 Opinion or Order Filing 1719 Unopposed MOTION for Injunction filed by Susan Stanford (Attachments: #1 Exhibit(s) A (restricted per attorney's indication a redacted copy will be submitted (see FRCP 5.2(f)), #2 Exhibit(s) B, #3 Proposed Order) (Burton, Joseph) Modified on 10/17/2012 to add restriction to Exhibit A. (lrl). (Additional attachment(s) added on 10/17/2012: #4 Exhibit A (Redacted)) (lrl).
October 16, 2012 Opinion or Order Filing 1718 Appendix in Support filed by Ralph S. Janvey re #1717 MOTION to Approve Sale of Investment Interests in Senesco (Sadler, Kevin)
October 16, 2012 Opinion or Order Filing 1717 MOTION to Approve Sale of Investment Interests in Senesco filed by Ralph S. Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Sadler, Kevin)
October 16, 2012 Opinion or Order Filing 1716 Third STATUS REPORT Regarding Pending Litigation filed by John Little. (Little, John)
October 15, 2012 Opinion or Order Filing 1715 AGREED PROTECTIVE ORDER. (Ordered by Judge David C Godbey on 10/15/2012) (trt) (Additional attachment(s) added per chambers on 10/25/2012: #1 Exhibit A) (plp).
October 12, 2012 Opinion or Order Filing 1714 NOTICE of Receiver's Fifth Monthly Report regarding Fees and Expenses Incurred as a Result of the Claims Process filed by Ralph S. Janvey (Sadler, Kevin)
October 11, 2012 Opinion or Order Filing 1713 Agreed MOTION for Protective Order filed by Kroll, Inc. (Hryekewicz, James)
October 4, 2012 Opinion or Order Filing 1712 STIPULATION re Extension of Time to Respond to Motion for In Camera Inspection by Official Stanford Investors Committee. (Hohmann, Guy)
October 2, 2012 Opinion or Order Filing 1711 REPLY filed by Michael Rishmague, Barry L Rupert, Carol Rupert re: #1677 MOTION Lift Receivership Stay re #1130 Order on Motion for Miscellaneous Relief (Pulman, Randall)
September 27, 2012 Opinion or Order Supplemental Record on Appeal for USCA5 12-10822 (related to #1675 appeal): Record consisting of: 4 ECF electronic record, Sealed or ex parte document number(s): 1687,1688,1693 (circuit approval is required for access), certified to USCA. To request a copy of the record (on disk or on paper), #contact the appeals deputy in advance to arrange delivery. (svc)
September 25, 2012 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1710. Tue Sep 25 15:27:41 CDT 2012 (crt)
September 24, 2012 Opinion or Order Filing 1710 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) (apy)
September 24, 2012 Opinion or Order Filing 1709 Appendix in Support filed by Ralph S. Janvey re #1708 Reply (Sadler, Kevin)
September 24, 2012 Opinion or Order Filing 1708 REPLY filed by Ralph S. Janvey re: #1705 Response/Objection, #1696 MOTION for Approval of Nineteenth Interim Fee Application (Sadler, Kevin)
September 24, 2012 Opinion or Order Filing 1707 ***DISREGARD, FILED INCORRECTLY PER ATTORNEY****REPLY filed by Ralph S. Janvey re: #1705 Response/Objection (Attachments: #1 Exhibit(s)) (Howell, Robert) Modified on 9/25/2012 (skt).
September 21, 2012 Opinion or Order Filing 1706 Appendix in Support filed by Trustmark National Bank re #1705 Response/Objection Receiver's Motion for Approval of Nineteenth Fee Application [Doc. No. 1696] (Johnston, Kenneth)
September 21, 2012 Opinion or Order Filing 1705 OBJECTION filed by Trustmark National Bank re: #1696 MOTION for Approval of Nineteenth Interim Fee Application (Johnston, Kenneth)
September 14, 2012 Opinion or Order Filing 1704 NOTICE Joint Advisory of the Receiver and Examiner re: #1630 Status Report filed by John Little (Little, John)
September 14, 2012 Opinion or Order Filing 1703 Notice of Correction of Signature Omission, correcting signature omission in #1702 Response/Objection filed by Official Stanford Investors Committee. (Valdespino, Edward)
September 13, 2012 Opinion or Order Filing 1702 OBJECTION filed by Official Stanford Investors Committee re: #1694 Notice (Other), (Attachments: #1 Exhibit(s) A) (Valdespino, Edward)
September 13, 2012 Opinion or Order Filing 1701 MOTION In Camera Inspection filed by Ralph S. Janvey, Official Stanford Investors Committee (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2, #3 Exhibit(s) 3, #4 Exhibit(s) 4, #5 Exhibit(s) 5, #6 Exhibit(s) 6, #7 Exhibit(s) 7, #8 Exhibit(s) 8, #9 Exhibit(s) 9) (Valdespino, Edward)
September 11, 2012 Opinion or Order Filing 1700 NOTICE Receiver's Fourth Monthly Report regarding Fees and Expenses Incurred as a Result of the Claims Process filed by Ralph S. Janvey (Sadler, Kevin)
September 11, 2012 Opinion or Order Filing 1699 Notice of Filing of Official Electronic Transcript of Evidentiary Hearing, Proceedings held on 01/20/2012 before Judge David C. Godbey. Court Reporter, Linda J. Langford; Telephone number, 214-748-8068; or e-mail: lindajrob@aol.com. Parties are notified of their #duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a #Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. If redaction request filed, this transcript will not be accessible via PACER; see redacted transcript. The clerk will mail a copy of this notice to parties not electronically noticed. (93 pages) Redaction Request due 10/2/2012. Redacted Transcript Deadline set for 10/12/2012. Release of Transcript Restriction set for 12/10/2012. (ljr)
September 4, 2012 Opinion or Order Filing 1698 NOTICE Receiver's Advisory Regarding Nineteenth Interim Fee Application re: #1696 MOTION for Approval of Nineteenth Interim Fee Application filed by Ralph S. Janvey (Sadler, Kevin)
August 31, 2012 Opinion or Order Filing 1697 Appendix in Support filed by Ralph S. Janvey re #1696 MOTION for Approval of Nineteenth Interim Fee Application (Attachments: #1 Exhibit(s), #2 Exhibit(s), #3 Exhibit(s)) (Sadler, Kevin)
August 31, 2012 Opinion or Order Filing 1696 MOTION for Approval of Nineteenth Interim Fee Application filed by Ralph S. Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Sadler, Kevin)
August 31, 2012 Opinion or Order Filing 1695 STATUS REPORT Regarding Sale of Real Property in Houston, Texas (Holly Springs) filed by Ralph S. Janvey. (Sadler, Kevin)
August 30, 2012 Opinion or Order Filing 1694 NOTICE United States (IRS) Notice of Claim filed by United States (IRS) (Attachments: #1 Exhibit(s) Gov Ex 1, IRS Claim NOD 1999, #2 Exhibit(s) Gov Ex 2, IRS Claim NOD 2000-2001, #3 Exhibit(s) Gov Ex 3 IRS Claim NOD 2002-2003, #4 Exhibit(s) Gov Ex 4 IRS Claim NOD 2004-2006, #5 Exhibit(s) Gov Ex 5 IRS Claim NOD 2007) (Lena, Manuel)
August 30, 2012 Opinion or Order Filing 1692 ORDER: The Court grants the Receiver's motion to compel #1622 and denies nonparty Kroll Inc.'s motion to quash #1649 . However, the Court orders the Receiver and Kroll to meet and confer regarding Kroll's various objections in order to attempt to narrow the issues between them by modifying the Receiver's requests and/or fashioning an agreed protective order to protect Kroll's confidentiality concerns. (Ordered by Judge David C Godbey on 8/30/2012) (apy)
August 30, 2012 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1692. Thu Aug 30 14:40:58 CDT 2012 (crt)
August 29, 2012 Opinion or Order Filing 1691 NOTICE Receiver's Interim Report regarding Claims Process filed by Ralph S. Janvey (Sadler, Kevin)
August 28, 2012 Opinion or Order Filing 1690 CERTIFICATE OF SERVICE by Barry L Rupert, Carol Rupert re #1677 MOTION Lift Receivership Stay re #1130 Order on Motion for Miscellaneous Relief (Amended) (Pulman, Randall)
August 27, 2012 Opinion or Order Filing 1689 NOTICE of Amended Claim for Tochas Trust. (cea) (Main Document 1689 replaced on 8/27/2012) (cea).
August 24, 2012 Opinion or Order Filing 1686 Transcript Order Form: re #1675 Notice of Appeal, transcript not requested. (skt)
August 24, 2012 Opinion or Order 20th Record on Appeal for USCA5 12-10822 (related to #1675 appeal): Record consisting of: 60 ECF electronic record, 4 Volume(s) electronic transcript, certified to USCA. To request a copy of the record (on disk or on paper), #contact the appeals deputy in advance to arrange delivery.
August 23, 2012 Opinion or Order Filing 1685 ORDER granting in part and denying in part #1484 Motion for Attorney Fees. Specifically, it awards $18,005.26 to INX as fees and costs. (Ordered by Judge David C Godbey on 8/23/2012) (cea)
August 23, 2012 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1685. Thu Aug 23 17:21:42 CDT 2012 (crt)
August 22, 2012 Opinion or Order Filing 1684 Appendix in Support filed by Kroll, Inc. re #1683 Reply (Hryekewicz, James)
August 22, 2012 Opinion or Order Filing 1683 REPLY filed by Kroll, Inc. re: MOTION to Quash (Hryekewicz, James)
August 20, 2012 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1682. Mon Aug 20 12:51:40 CDT 2012 (crt)
August 20, 2012 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1680,1682. Mon Aug 20 11:24:31 CDT 2012 (crt)
August 17, 2012 Opinion or Order Filing 1681 ***DISREGARD PER ATTORNEY, FILED INCORRECTLY*** MOTION for Extension of Time to File Response/Reply re: #609 Brief/Memorandum in Support of Motion, #610 Appendix in Support, #608 MOTION for Leave to Intervene and Response in Opposition to the Receiver's #389 Motion to Approve Procedures for Sales of Real Property filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin) Modified on 8/17/2012 (axm).
August 17, 2012 Opinion or Order USCA Case Number 12-10822 for #1675 Notice of Appeal,, filed by Trustmark National Bank. (svc)
August 16, 2012 Opinion or Order Filing 1682 ORDER granting #1646 Motion for approval of eighteenth interim fee application. (Ordered by Judge David C Godbey on 8/16/2012) (trt)
August 16, 2012 Opinion or Order Filing 1680 ORDER GRANTING RECEIVER'S #1657 MOTION TO APPROVE SALE BY PUBLIC AUCTION OF INVESTMENT INTERESTS IN KINEMED, INC: The Court, having considered the motion, as well as any responses or replies thereto, is of the opinion that the motion should be and hereby is GRANTED in all respects. (Ordered by Judge David C Godbey on 8/16/2012) (plp)
August 15, 2012 Opinion or Order Filing 1679 NOTICE re: #1657 MOTION to Approve Sale by Public Auction of Investment Interests in KineMed, Inc. filed by Ralph S. Janvey (Sadler, Kevin)
August 13, 2012 Opinion or Order Filing 1678 NOTICE of Compliance with re: #1672 ORDER denying 1661 Motion to modify the Courts Turnover Order. filed by Trustmark National Bank (Johnston, Kenneth)
August 13, 2012 Opinion or Order Filing 1677 MOTION Lift Receivership Stay re #1130 Order on Motion for Miscellaneous Relief filed by Barry L Rupert, Carol Rupert (Pulman, Randall)
August 10, 2012 Opinion or Order Filing 1676 NOTICE Receiver's Third Monthly Report Regarding Fees and Expenses Incurred as a Result of the Claims Process filed by Ralph S. Janvey (Sadler, Kevin)
August 9, 2012 Opinion or Order Filing 1675 NOTICE OF INTERLOCUTORY APPEAL to the Fifth Circuit as to #1672 Order on Motion for Miscellaneous Relief,, #1655 Order on Motion for Miscellaneous Relief, Order on Motion for Hearing,,,, by Trustmark National Bank. Filing fee $455, receipt number 0539-4746803. T.O. form to appellant electronically at #Transcript Order Form or US Mail as appropriate. Copy of NOA to be sent US Mail to parties not electronically noticed. Copy of NOA to be sent US Mail to parties not electronically noticed. (Johnston, Kenneth)
August 9, 2012 Opinion or Order Filing 1674 NOTICE Request for Removal from the Service List filed by Stanford Condominium Owners Association (Peden, David)
August 9, 2012 Opinion or Order Filing 1673 NOTICE of Attorney Appearance by Joseph R Burton on behalf of Susan Stanford. (Burton, Joseph)
August 9, 2012 Opinion or Order Filing 1672 ORDER denying #1661 Motion to modify the Courts Turnover Order. Accordingly, the Court reaffirms its previous order for Trustmark to turnover the contents of the Account to the Receiver. Because Trustmark has failed to comply with the Courts Turnover Order, it fines Trustmark $1,000.00 for each day it delays payment beginning the day after the date of this Order, that fine doubling each day thereafter. Trustmark shall pay such fines to the Receiver. (Ordered by Judge David C Godbey on 8/9/2012) (trt)
August 8, 2012 Opinion or Order Filing 1671 Appendix in Support filed by Ralph S Janvey re #1670 Reply to Kroll's Opposition to Receiver's Motion to Compel and Response to Kroll's Motion to Quash (Attachments: #1 Exhibit(s) Exhibits 1 through 5) (Murphy, Mark)
August 8, 2012 Opinion or Order Filing 1670 REPLY filed by Ralph S Janvey re: MOTION to Quash (Murphy, Mark)
August 6, 2012 Opinion or Order Filing 1669 NOTICE re: #1646 MOTION for Approval of Eighteenth Interim Fee Application filed by Ralph S. Janvey (Sadler, Kevin)
August 6, 2012 Opinion or Order Filing 1668 Appendix in Support filed by Trustmark National Bank re #1667 Reply, (Schenck, David)
August 6, 2012 Opinion or Order Filing 1667 REPLY filed by Trustmark National Bank re: #1661 MOTION Modify the Turnover Order of July 24, 2012 to Provide Adequate Protection of Trustmark's Perfected Security Interest re #1655 Order on Motion for Miscellaneous Relief,, Order on Motion for Hearing,,, (Schenck, David)
August 2, 2012 Opinion or Order Filing 1666 NOTICE of Attorney Appearance by Christopher D Kratovil on behalf of Trustmark National Bank. (Kratovil, Christopher)
August 2, 2012 Opinion or Order Filing 1665 NOTICE of Attorney Appearance by David J Schenck on behalf of Trustmark National Bank. (Schenck, David)
August 2, 2012 Opinion or Order Filing 1664 Notice of Filing of Official Electronic Transcript of Status Hearing, Proceedings held on 07/26/2012 before Judge David C. Godbey. Court Reporter, Linda J. Langford, Telephone number, 214-748-8068; or e-mail: lindajrob@aol.com. Parties are notified of their #duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a #Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. If redaction request filed, this transcript will not be accessible via PACER; see redacted transcript. The clerk will mail a copy of this notice to parties not electronically noticed. (29 pages) Redaction Request due 8/23/2012. Redacted Transcript Deadline set for 9/4/2012. Release of Transcript Restriction set for 10/31/2012. (ljr)
August 1, 2012 Opinion or Order Filing 1663 Appendix in Support filed by Ralph S. Janvey re #1662 Response/Objection, (Sadler, Kevin)
August 1, 2012 Opinion or Order Filing 1662 RESPONSE filed by Ralph S. Janvey re: #1661 MOTION Modify the Turnover Order of July 24, 2012 to Provide Adequate Protection of Trustmark's Perfected Security Interest re #1655 Order on Motion for Miscellaneous Relief,, Order on Motion for Hearing,,, (Sadler, Kevin)
July 31, 2012 Opinion or Order Filing 1661 MOTION Modify the Turnover Order of July 24, 2012 to Provide Adequate Protection of Trustmark's Perfected Security Interest re #1655 Order on Motion for Miscellaneous Relief,, Order on Motion for Hearing,,, filed by Trustmark National Bank (Attachments: #1 Proposed Order) (Johnston, Kenneth)
July 30, 2012 Opinion or Order Filing 1660 ELECTRONIC ORDER granting #1659 Motion to Extend Time to File Response and Reply to Kroll's Motions [1622 & 1649]. Deadline is extended to August 8, 2012 for both motions. (Ordered by Judge David C Godbey on 7/30/2012) (chmb)
July 26, 2012 Opinion or Order ELECTRONIC Minute Entry for proceedings held before Judge David C Godbey: Status Conference held on 7/26/2012. (Court Reporter: Linda Langford) (No exhibits) Kevin Sadler and David Arlington (Receiver); John Little (Examiner); David Reece (SEC); Peter Morgenstern (Investors Committee); Richard Hathaway (Trustmark); and Emil Lippe (Lee Brown). Time in Court - 01:00. (chmb)
July 26, 2012 Opinion or Order Filing 1659 Unopposed MOTION for Extension of Time to File Response/Reply re: #1622 MOTION to Compel Kroll Inc. To Produce Materials in Response to a Subpoena and Brief in Support, #1649 Response/Objection filed by Ralph S Janvey (Murphy, Mark)
July 24, 2012 Opinion or Order Filing 1658 Appendix in Support filed by Ralph S. Janvey re #1657 MOTION to Approve Sale by Public Auction of Investment Interests in KineMed, Inc. (Sadler, Kevin)
July 24, 2012 Opinion or Order Filing 1657 MOTION to Approve Sale by Public Auction of Investment Interests in KineMed, Inc. filed by Ralph S. Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Sadler, Kevin)
July 24, 2012 Opinion or Order Filing 1655 ORDER granting #1572 Motion for turnover order against Intervenor Trustmark National Bank and denying #1589 Trustmark's motion for determination of its lien rights in collateral and #1602 Motion for Hearing on the Receiver's motion for turnover. (Ordered by Judge David C Godbey on 7/24/2012) (jrb)
July 24, 2012 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1655. Tue Jul 24 12:11:44 CDT 2012 (crt)
July 23, 2012 Opinion or Order Filing 1654 ELECTRONIC ORDER granting #1643 Application for Admission Pro Hac Vice of Steven S. Sparling. 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 7/23/2012) (chmb)
July 23, 2012 Opinion or Order Filing 1653 ELECTRONIC ORDER granting #1642 Application for Admission Pro Hac Vice of Barry H. Berke. 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 7/23/2012) (chmb)
July 19, 2012 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1652. Thu Jul 19 10:00:50 CDT 2012 (crt)
July 18, 2012 Opinion or Order Filing 1652 ORDER grants #1632 Motion for Attorney Fees and orders the Receiver to pay the firm of Little Pedersen Fankhauser, LLP, $170,623.24. (Ordered by Judge David C Godbey on 7/18/2012) (jrb)
July 18, 2012 Opinion or Order Filing 1651 REPLY filed by John Little re: #1632 Tenth MOTION for Attorney Fees by Examiner (Little, John)
July 16, 2012 Opinion or Order Filing 1656 ORDER: Court grants Examiner's request for status conference. Status Conference set for 7/26/2012 10:00 AM in US Courthouse, Courtroom 1505, 1100 Commerce St., Dallas, TX 75242-1310 before Judge David C Godbey. (Ordered by Judge David C Godbey on 7/16/2012) (gr)
July 16, 2012 Opinion or Order Cross MOTION to Quash Subpoena filed by Kroll, Inc. (see #1649 for image) (jrb)
July 16, 2012 Opinion or Order Filing 1650 Appendix in Support filed by Kroll, Inc. re #1649 Response/Objection in Opposition to Receiver's Motion to Compel and Cross-Motion to Quash (Attachments: #1 Appendix (40-51), #2 Appendix (52-93), #3 Appendix (94-132)) (Hryekewicz, James)
July 16, 2012 Opinion or Order Filing 1649 RESPONSE filed by Kroll, Inc. re: #1622 MOTION to Compel Kroll Inc. To Produce Materials in Response to a Subpoena and Brief in Support (Hryekewicz, James)
July 16, 2012 Opinion or Order Filing 1648 ORDER: This Order addresses the Examiner's request for status conference. The Court grants the motion. 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) (jrb)
July 16, 2012 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1648. Mon Jul 16 15:47:26 CDT 2012 (crt)
July 13, 2012 Opinion or Order Filing 1647 Appendix in Support filed by Ralph S. Janvey re #1646 MOTION for Approval of Eighteenth Interim Fee Application (Attachments: #1 Exhibit(s), #2 Exhibit(s), #3 Exhibit(s)) (Sadler, Kevin)
July 13, 2012 Opinion or Order Filing 1646 MOTION for Approval of Eighteenth Interim Fee Application filed by Ralph S. Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Sadler, Kevin)
July 12, 2012 Opinion or Order Filing 1645 ORDER granting #1625 Motion to Withdraw as Attorney. Attorney Paul B Lackey; Michael P Aigen and Scott S Hershman terminated. (Ordered by Judge David C Godbey on 7/12/2012) (jrb)
July 12, 2012 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1645. Thu Jul 12 16:19:28 CDT 2012 (crt)
July 11, 2012 Opinion or Order Filing 1644 ELECTRONIC ORDER granting #1636 Motion to Extend Time. Responses due by 7/16/2012 (Ordered by Judge David C Godbey on 7/11/2012) (chmb)
July 11, 2012 Opinion or Order Filing 1643 Application for Admission Pro Hac Vice with Cert. of Good Standing for Attorney Steven S. Sparling (Filing fee $25; Receipt number 0539-4688621) filed by Kroll, Inc. (Attachments: #1 Certificate of Good Standing, #2 Proposed Order) (Hryekewicz, James)
July 11, 2012 Opinion or Order Filing 1642 Application for Admission Pro Hac Vice with Cert. of Good Standing for Attorney Barry H. Berke (Filing fee $25; Receipt number 0539-4688524) filed by Kroll, Inc. (Attachments: #1 Certificate of Good Standing, #2 Proposed Order) (Hryekewicz, James)
July 10, 2012 Opinion or Order Filing 1641 NOTICE Receiver's Second Monthly Report Regarding Fees and Expenses Incurred as a Result of the Claims Process filed by Ralph S. Janvey (Sadler, Kevin)
July 9, 2012 Opinion or Order Filing 1640 ADDITIONAL ATTACHMENTS to #1638 Reply by Movants Donna Allbritton, Linda K Oge, Mark D Oge, Jane Ann Sasser. (Cornish, Robert)
July 9, 2012 Opinion or Order Filing 1639 AFFIDAVIT re #1638 Reply to Receiver's Opposition to Motion to Permit FINRA Arbitration Claims to Proceed by Beverly DeLoach. (Attachments: #1 Exhibit(s) 1 Janvey Party List, #2 Exhibit(s) 2 Summary Spreadsheet of CRD Records, #3 Exhibit(s) 3 CRD Records of Adkins - Barrett, #4 Exhibit(s) 4 CRD records Baughman - Brownlee, #5 Exhibit(s) 5 - CRD records Bucher - Cravens, #6 Exhibit(s) 6 - CRD Records Crimmins - Emery, #7 Exhibit(s) 7 CRD Records Espy - Gensch, #8 Exhibit(s) 8 CRD Records Gibson - Guarch, #9 Exhibit(s) 9 CRD Records Guererro - Hughes, #10 Exhibit(s) 10 CRD records Hutchins - LeBlanc, #11 Exhibit(s) 11 CRD Records Lenoir - Mansur, #12 Exhibit(s) 12 CRD records Martinez - Milner, #13 Exhibit(s) 13 CRD records Montalbano - Orejuela, #14 Exhibit(s) 14 CRD records Ortega - Rai, #15 Exhibit(s) 15 CRD records Ralby - Rogers, #16 Exhibit(s) 16 CRD records Rollins - Shaw, #17 Exhibit(s) 17 CRD records Sherrod - Paula Sutton, #18 Exhibit(s) 18 CRD records William Sutton - Vivenes de Villalon, #19 Exhibit(s) 19 CRD records Villaneuva - Zaidner) (Cornish, Robert)
July 9, 2012 Opinion or Order Filing 1638 REPLY filed by Beverly DeLoach re: #1592 MOTION to Permit FINRA Arbitration Claim Number 09-00998 to Proceed against Certain Named Individuals (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2) (Cornish, Robert)
July 6, 2012 Opinion or Order Filing 1637 NOTICE of Filing re: #1610 Response/Objection filed by Ralph S. Janvey (Attachments: #1 Exhibit(s)) (Sadler, Kevin)
July 5, 2012 Opinion or Order Filing 1636 Unopposed MOTION to Extend Time to Respond to Receiver's Motion to Compel Kroll Inc. to Produce Materials in Response to Subpoena filed by Kroll, Inc. (Attachments: #1 Proposed Order) (Hryekewicz, James)
July 3, 2012 Opinion or Order Filing 1635 NOTICE of Attorney Appearance by Robert V Cornish, Jr on behalf of Beverly DeLoach. (Cornish, Robert)
July 2, 2012 Opinion or Order Filing 1634 ORDER granting #1612 MOTION for Approval of Seventeenth Interim Fee Application. (Ordered by Judge David C Godbey on 7/2/2012) (twd)
July 2, 2012 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1634. Mon Jul 2 16:21:20 CDT 2012 (crt)
June 26, 2012 Opinion or Order Filing 1633 REPLY filed by Ralph S. Janvey re: #1600 Reply (Sadler, Kevin)
June 26, 2012 Opinion or Order Filing 1632 Tenth MOTION for Attorney Fees by Examiner filed by John Little with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s), #2 Proposed Order) (Little, John)
June 22, 2012 Opinion or Order Filing 1631 Appendix in Support filed by Ralph S. Janvey re #1630 Status Report Fourth Interim Report Regarding Status of Receivership, Asset Collection, and Ongoing Activities (Sadler, Kevin)
June 22, 2012 Opinion or Order Filing 1630 STATUS REPORT Fourth Interim Report Regarding Status of Receivership, Asset Collection, and Ongoing Activities filed by Ralph S. Janvey. (Sadler, Kevin)
June 22, 2012 Opinion or Order Filing 1629 NOTICE re: #1612 MOTION for Approval of Seventeenth Interim Fee Application filed by Ralph S. Janvey (Sadler, Kevin)
June 21, 2012 Opinion or Order Filing 1628 REPLY filed by Trustmark National Bank re: #1624 Response/Objection (Johnston, Kenneth)
June 21, 2012 Opinion or Order Filing 1627 ORDER granting #1604 Receiver's Motion for Order Confirming Sale of Real Property in Houston, Texas (Holly Springs). (Ordered by Judge David C Godbey on 6/21/2012) (jrb)
June 21, 2012 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1627. Thu Jun 21 11:59:53 CDT 2012 (crt)
June 20, 2012 Opinion or Order Filing 1626 Examiner's Report and Recommendation No. 5 and Request for Status Conference filed by John Little. (Little, John) Modified on 6/21/2012 (skt).
June 18, 2012 Opinion or Order Filing 1625 MOTION to Withdraw as Attorney for Movants Jaime Alexis Bornstein, Samuel Bukrinsky, and Mario Gebel filed by Jaime Alexis Bornstein, Samuel Bukrinsky, Mario Gebel (Attachments: #1 Exhibit(s) Exhibit 1, #2 Proposed Order Proposed Order) (Hershman, Scott)
June 18, 2012 Opinion or Order Filing 1624 RESPONSE filed by John Little re: #1602 Motion for Hearing MOTION for Hearing (Little, John)
June 15, 2012 Opinion or Order Filing 1623 Appendix in Support filed by Ralph S Janvey re #1622 MOTION to Compel Kroll Inc. To Produce Materials in Response to a Subpoena and Brief in Support (Attachments: #1 Exhibit(s)) (Murphy, Mark)
June 15, 2012 Opinion or Order Filing 1622 MOTION to Compel Kroll Inc. To Produce Materials in Response to a Subpoena and Brief in Support filed by Ralph S Janvey with Brief/Memorandum in Support. (Murphy, Mark)
June 14, 2012 Opinion or Order Filing 1621 NOTICE re: #1604 MOTION for Order Confirming Sale of Real Property in Houston, Texas (Holly Springs) filed by Ralph S. Janvey (Sadler, Kevin)
June 12, 2012 Opinion or Order Filing 1620 Appendix in Support filed by Trustmark National Bank re #1619 Response/Objection to Receiver's Request for Attorneys' Fees (Johnston, Kenneth)
June 12, 2012 Opinion or Order Filing 1619 RESPONSE filed by Trustmark National Bank re: #1600 Reply (Johnston, Kenneth)
June 8, 2012 Opinion or Order Filing 1618 NOTICE Receiver's First Monthly Report Regarding Fees and Expenses Incurred as a Result of the Claims Process filed by Ralph S. Janvey (Sadler, Kevin)
June 8, 2012 Opinion or Order Filing 1617 NOTICE of Attorney Appearance by Mark R Murphy on behalf of Ralph S. Janvey. (Murphy, Mark)
June 7, 2012 Opinion or Order Filing 1616 Appendix in Support filed by Ralph S. Janvey re #1615 Response/Objection to Trustmark's Request for Hearing on the Receiver's Motion for Turnover Order Against Trustmark (Sadler, Kevin)
June 7, 2012 Opinion or Order Filing 1615 RESPONSE filed by Ralph S. Janvey re: #1602 Motion for Hearing MOTION for Hearing (Sadler, Kevin)
June 1, 2012 Opinion or Order Filing 1614 Joint STATUS REPORT Concerning Pending Litigation by the Receiver, Examiner and Investors Committee filed by John Little. (Little, John)
May 31, 2012 Opinion or Order Filing 1613 Appendix in Support filed by Ralph S. Janvey re #1612 MOTION for Approval of Seventeenth Interim Fee Application (Attachments: #1 Exhibit(s), #2 Exhibit(s)) (Sadler, Kevin)
May 31, 2012 Opinion or Order Filing 1612 MOTION for Approval of Seventeenth Interim Fee Application filed by Ralph S. Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Sadler, Kevin)
May 31, 2012 Opinion or Order Filing 1611 RESPONSE AND OBJECTION filed by Brad Bradham, Julian Bradham, Steve Slewitzke, Steve Slewitzke re: #1592 MOTION to Permit FINRA Arbitration Claim Number 09-00998 to Proceed against Certain Named Individuals (Graham, Jason)
May 31, 2012 Opinion or Order Filing 1610 RESPONSE filed by Ralph S. Janvey re: #1592 MOTION to Permit FINRA Arbitration Claim Number 09-00998 to Proceed against Certain Named Individuals (Attachments: #1 Exhibit(s)) (Sadler, Kevin)
May 31, 2012 Opinion or Order Filing 1609 ORDER granting #1595 Motion for access to documents governed by agreed confidentiality Order. (Ordered by Judge David C Godbey on 5/31/2012) (jrb)
May 31, 2012 Opinion or Order Filing 1608 NOTICE of Attorney Appearance by Catherine Elizabeth Gaither on behalf of Trustmark National Bank. (Gaither, Catherine)
May 31, 2012 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1609. Thu May 31 11:54:28 CDT 2012 (crt)
May 25, 2012 Opinion or Order Filing 1607 REPLY filed by Ralph S. Janvey re: #1595 Amended MOTION for Protective Order (Attachments: #1 Exhibit(s), #2 Exhibit(s)) (Sadler, Kevin)
May 24, 2012 Opinion or Order Filing 1606 ADDITIONAL ATTACHMENT to #1592 MOTION to Permit FINRA Arbitration Claim Number 09-00998 to Proceed against Certain Named Individuals by Movant Beverly DeLoach. (twd)
May 23, 2012 Opinion or Order Filing 1605 Appendix in Support filed by Ralph S. Janvey re #1604 MOTION for Order Confirming Sale of Real Property in Houston, Texas (Holly Springs) (Sadler, Kevin)
May 23, 2012 Opinion or Order Filing 1604 MOTION for Order Confirming Sale of Real Property in Houston, Texas (Holly Springs) filed by Ralph S. Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
May 22, 2012 Opinion or Order Filing 1603 Appendix in Support filed by Trustmark National Bank re #1602 MOTION Discovery Order and Evidentiary Hearing MOTION for Hearing (Johnston, Kenneth)
May 22, 2012 Opinion or Order Filing 1602 MOTION for Hearing on the #1572 Receiver's Motion for Turnover Against Trustmark filed by Trustmark National Bank (Attachments: #1 Proposed Order Granting Trustmark's Request for Hearing) (Johnston, Kenneth) Modified on 5/23/2012 to clean up text(svc).
May 22, 2012 Opinion or Order Filing 1601 Appendix in Support filed by Ralph S. Janvey re #1600 Reply (Sadler, Kevin)
May 22, 2012 Opinion or Order Filing 1600 REPLY filed by Ralph S. Janvey re: #1572 MOTION Receiver's Motion for Turnover Order Against Trustmark, #1591 Response/Objection, #1589 Response/Objection (Sadler, Kevin)
May 22, 2012 Opinion or Order Filing 1599 ORDER granting #1580 Motion to Sell Property Owned by R Allen Stanford. (Ordered by Judge David C Godbey on 5/22/2012) (jrb)
May 22, 2012 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1599. Tue May 22 11:29:27 CDT 2012 (crt)
May 21, 2012 Opinion or Order Filing 1598 NOTICE re: #1580 MOTION for Authorization to Sell Property Owned by R. Allen Stanford filed by Ralph S. Janvey (Sadler, Kevin)
May 17, 2012 Opinion or Order Filing 1597 RESPONSE filed by Trustmark National Bank re: #1582 MOTION to Quash Trustmark's Notice of Oral Deposition of Ralph S. Janvey, Receiver (Johnston, Kenneth)
May 15, 2012 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1596. Tue May 15 13:45:48 CDT 2012 (crt)
May 14, 2012 Opinion or Order Filing 1596 ORDER: Replies due by 5/28/2012 and Responses due by 5/22/2012 re: #1595 Receiver's motion for access to documents governed by agreed confidentiality order. (Ordered by Judge David C Godbey on 5/14/2012) (jrb)
May 11, 2012 Opinion or Order Filing 1595 Amended MOTION for Protective Order filed by Ralph S. Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
May 11, 2012 Opinion or Order Filing 1594 NOTICE of Filing of Bar Date Notice and Proof of Claim Form filed by Ralph S. Janvey (Sadler, Kevin)
May 10, 2012 Opinion or Order Filing 1593 Brief/Memorandum in Support filed by Beverly DeLoach re #1592 MOTION to Permit FINRA Arbitration Claim Number 09-00998 to Proceed against Certain Named Individuals. (axm)
May 10, 2012 Opinion or Order Filing 1592 MOTION to Permit FINRA Arbitration Claim Number 09-00998 to Proceed against Certain Named Individuals filed by Beverly DeLoach. (axm)
May 8, 2012 Opinion or Order Filing 1591 OBJECTION filed by Trustmark National Bank re: #1572 MOTION Receiver's Motion for Turnover Order Against Trustmark (Hummel, Joseph)
May 8, 2012 Opinion or Order Filing 1590 Appendix in Support filed by Trustmark National Bank re #1589 Response/Objection to Receiver's Motion for Turnover Order (Johnston, Kenneth)
May 8, 2012 Opinion or Order Filing 1589 RESPONSE filed by Trustmark National Bank re: #1572 MOTION Receiver's Motion for Turnover Order Against Trustmark (Attachments: #1 Proposed Order) (Johnston, Kenneth)
May 8, 2012 Opinion or Order Filing 1588 Appendix in Support filed by Ralph S. Janvey re #1587 Notice (Other) of Intent to Serve Rule 45 Subpoena (Sadler, Kevin)
May 8, 2012 Opinion or Order Filing 1587 NOTICE of Intent to Serve Rule 45 Subpoena filed by Ralph S. Janvey (Sadler, Kevin)
May 7, 2012 Opinion or Order Filing 1586 NOTICE of Attorney Appearance by Scott Daniel Powers on behalf of Ralph S. Janvey. (Powers, Scott)
May 4, 2012 Opinion or Order Filing 1585 ORDER denying #1578 Motion to Compel. (Ordered by Judge David C Godbey on 5/4/2012) (jrb)
May 4, 2012 Opinion or Order Filing 1584 ORDER granting in full #1546 Receiver's amended motion for entry of an order (i) establishing bar date for claims; (ii) approving form and manner of notice thereof; and (iii) approving proof of claim and related forms and procedures for submitting proofs of claim. (Ordered by Judge David C Godbey on 5/4/2012) (jrb)
May 2, 2012 Opinion or Order Filing 1583 NOTICE to the Court re: #1546 Amended MOTION for Entry of an Order (I) Establishing Bar Date for Claims; (II) Approving Form and Manner of Notice Thereof; and (III) Approving Proof of Claim and Related Forms and Procedures for Submitting Proofs of Claim Amended MOTION for Entry of an Order (I) Establishing Bar Date for Claims; (II) Approving Form and Manner of Notice Thereof; and (III) Approving Proof of Claim and Related Forms and Procedures for Submitting Proofs of Claim and #1562 Order Setting Deadline/Hearing, filed by Ralph S. Janvey. (jrb)
April 27, 2012 Opinion or Order Filing 1582 MOTION to Quash Trustmark's Notice of Oral Deposition of Ralph S. Janvey, Receiver filed by Ralph S. Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
April 27, 2012 Opinion or Order Filing 1581 Appendix in Support filed by Ralph S. Janvey re #1580 MOTION for Authorization to Sell Property Owned by R. Allen Stanford (Sadler, Kevin)
April 27, 2012 Opinion or Order Filing 1580 MOTION for Authorization to Sell Property Owned by R. Allen Stanford filed by Ralph S. Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
April 27, 2012 Opinion or Order Filing 1579 Notice of Filing of Official Electronic Transcript of Proceedings held on 04/25/2012 before Judge David C. Godbey. Court Reporter, Linda J. Langford; Telephone number, 214-748-8068; or e-mail: lindajrob@aol.com. Parties are notified of their #duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a #Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. If redaction request filed, this transcript will not be accessible via PACER; see redacted transcript. The clerk will mail a copy of this notice to parties not electronically noticed. (35 pages) Redaction Request due 5/18/2012. Redacted Transcript Deadline set for 5/29/2012. Release of Transcript Restriction set for 7/26/2012. (ljr)
April 26, 2012 Opinion or Order Filing 1578 Emergency MOTION to Compel Receiver & Joint Antiguan Liquidators to Implement a Single Claims Process filed by Malouf & Nockels LLP with Brief/Memorandum in Support. (Malouf, Stephen)
April 25, 2012 Opinion or Order ELECTRONIC Minute Entry for proceedings held before Judge David C Godbey: taking under advisement #1546 Motion ; Motion Hearing held on 4/25/2012 re #1546 Motion for Miscellaneous Relief, filed by Ralph S. Janvey. re: #1546 Amended MOTION for Entry of an Order (I) Establishing Bar Date for Claims; (II) Approving Form and Manner of Notice Thereof; and (III) Approving Proof of Claim and Related Forms and Procedures for Submitting Proofs of ClaimAmended MOTION for Entry of an Order (I) Establishing Bar Date for Claims; (II) Approving Form and Manner of Notice Thereof; and (III) Approving Proof of Claim and Related Forms and Procedures for Submitting Proofs of Claim Attorney Appearances: Plaintiff - David Reece; Receiver - Kevin Sadler, David Arlington and Brendan Day; Examiner - Jhon Little, Inx, Inc - Jason Katz; Investors Committee - Peter Morgensteen, Trustmark- Kenneth Johnston; Sarah Shulkin; Joseph Wielebinski (Court Reporter: Linda Langford) (No exhibits) Time in Court - :45. (chmb)
April 24, 2012 Opinion or Order Filing 1577 REPLY filed by Ralph S. Janvey re: #1546 Amended MOTION for Entry of an Order (I) Establishing Bar Date for Claims; (II) Approving Form and Manner of Notice Thereof; and (III) Approving Proof of Claim and Related Forms and Procedures for Submitting Proofs of ClaimAmended MOTION for Entry of an Order (I) Establishing Bar Date for Claims; (II) Approving Form and Manner of Notice Thereof; and (III) Approving Proof of Claim and Related Forms and Procedures for Submitting Proofs of Claim (Sadler, Kevin)
April 20, 2012 Opinion or Order Filing 1576 OBJECTION filed by Societe Generale Private Banking (Suisse) S.A. re: #1546 Amended MOTION for Entry of an Order (I) Establishing Bar Date for Claims; (II) Approving Form and Manner of Notice Thereof; and (III) Approving Proof of Claim and Related Forms and Procedures for Submitting Proofs of ClaimAmended MOTION for Entry of an Order (I) Establishing Bar Date for Claims; (II) Approving Form and Manner of Notice Thereof; and (III) Approving Proof of Claim and Related Forms and Procedures for Submitting Proofs of Claim (Reed, Noelle)
April 17, 2012 Opinion or Order Filing 1575 Appendix in Support filed by Ralph S. Janvey re #1574 Notice (Other) (Sadler, Kevin)
April 17, 2012 Opinion or Order Filing 1574 NOTICE Receiver's Advisory Concerning Antiguan Joint Liquidators' Objection to Hague Request filed by Ralph S. Janvey (Sadler, Kevin)
April 17, 2012 Opinion or Order Filing 1573 Appendix in Support filed by Ralph S. Janvey re #1572 MOTION Receiver's Motion for Turnover Order Against Trustmark (Sadler, Kevin)
April 17, 2012 Opinion or Order Filing 1572 MOTION Receiver's Motion for Turnover Order Against Trustmark filed by Ralph S. Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
April 17, 2012 Opinion or Order Filing 1571 Notice of Filing of Official Electronic Transcript of Proceedings on Receiver's Motion for Approval of Request to Amend Fee Structure and Holdback held on 04/04/2012 before Judge David C. Godbey. Court Reporter, Linda J. Langford; Telephone number, 214-748-8068; or email: lindajrob@aol.com. Parties are notified of their #duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a #Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. If redaction request filed, this transcript will not be accessible via PACER; see redacted transcript. The clerk will mail a copy of this notice to parties not electronically noticed. (66 pages) Redaction Request due 5/8/2012. Redacted Transcript Deadline set for 5/18/2012. Release of Transcript Restriction set for 7/16/2012. (ljr)
April 11, 2012 Opinion or Order Filing 1570 ORDER granting #1548 Motion for Authorization to Sell Miscellaneous Property Owned by James Davis. (Ordered by Judge David C Godbey on 4/11/2012) (jrb)
April 11, 2012 Opinion or Order Filing 1569 ORDER granting #1538 Trustmark National Bank's Motion for Relief from Injunction to Permit Trustmark to Exercise Its Right to Foreclose on Certain Real Property. (Ordered by Judge David C Godbey on 4/11/2012) (jrb)
April 11, 2012 Opinion or Order Filing 1568 NOTICE re: #1548 MOTION for Authorization to Sell Miscellaneous Property Owned by James Davis filed by Ralph S. Janvey (Sadler, Kevin)
April 11, 2012 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1569. Wed Apr 11 14:12:19 CDT 2012 (crt)
April 11, 2012 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1570. Wed Apr 11 14:31:04 CDT 2012 (crt)
April 10, 2012 Opinion or Order Filing 1567 Documents Related to the Receiver's Request for Discovery Against Nonparty HSBC Bank Plc Under the Hague Convention on the Taking of Evidence Abroad In Civil or Commercial Matters. (Ordered by Judge David C Godbey on 4/10/2012) (jrb)
April 10, 2012 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1567. Tue Apr 10 16:41:19 CDT 2012 (crt)
April 6, 2012 Opinion or Order Filing 1566 RESPONSE filed by INX, Inc. re: #1546 Amended MOTION for Entry of an Order (I) Establishing Bar Date for Claims; (II) Approving Form and Manner of Notice Thereof; and (III) Approving Proof of Claim and Related Forms and Procedures for Submitting Proofs of ClaimAmended MOTION for Entry of an Order (I) Establishing Bar Date for Claims; (II) Approving Form and Manner of Notice Thereof; and (III) Approving Proof of Claim and Related Forms and Procedures for Submitting Proofs of Claim (Katz, Jason)
April 5, 2012 Opinion or Order Filing 1562 ORDER: The Court will hold a hearing on the Receiver's #1546 Amended Motion for entry of an order (I) establishing bar date for claims; (ii) approving form and manner of notice thereof; and (iii) approving proof of claim and related forms and procedures for submitting proofs of claim on Wednesday, 4/25/2012 at 9:30 a.m. in Courtroom 1505. (Ordered by Judge David C Godbey on 4/5/2012) (ctf)
April 5, 2012 Opinion or Order Filing 1561 ORDER granting #1542 Motion for Approval of Examiner's Ninth Application, and orders the Receiver to pay the firm of Little Pedersen Fankhauser, LLP, $194,284.88. (Ordered by Judge David C Godbey on 4/5/2012) (ctf)
April 5, 2012 Opinion or Order Filing 1560 ORDER granting #1540 Motion for Approval of the Sixteenth Interim Fee Application. (Ordered by Judge David C Godbey on 4/5/2012) (ctf)
April 5, 2012 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1565. Thu Apr 5 15:46:56 CDT 2012 (crt)
April 5, 2012 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1560,1561. Thu Apr 5 11:40:55 CDT 2012 (crt)
April 5, 2012 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1562. Thu Apr 5 12:11:24 CDT 2012 (crt)
April 4, 2012 Opinion or Order Filing 1565 ORDER granting in part and denying in part #1543 Motion for Approval of Request to Amend Fee Structure and Holdback. (Ordered by Judge David C Godbey on 4/4/2012) (ctf)
April 4, 2012 Opinion or Order Filing 1564 JUDGMENT/MANDATE of USCA as to #1312 Notice of Appeal, filed by Trustmark National Bank. Issued as Mandate: 3/30/12. Pursuant to LR 79.2 and LCrR 55.2, exhibits may be claimed during the 60-day period following final disposition (to do so, follow the procedures found at #www.txnd.uscourts.gov/Court Records). The clerk will discard exhibits that remain unclaimed after the 60-day period without additional notice. (Clerk to notice any party not electronically noticed.) Electronic copy of the record and electronic copies of sealed pleadings has been recycled. (svc)
April 4, 2012 Opinion or Order Filing 1563 Opinion of USCA (certified copy) in accordance with USCA judgment re #1312 Notice of Appeal, filed by Trustmark National Bank. (svc)
April 4, 2012 Opinion or Order ELECTRONIC Minute Entry for proceedings held before Judge David C Godbey: Hearing held on 4/4/2012. (Court Reporter: Linda Robbins) (Exhibits admitted) SEC Attorney David Reece, Examiner John Little, Receiver's counsel Kevin Sadler, Scott Powers and David Arlington, Investors, David Kitner, Counsel for Inx, Inc Jason Katz Time in Court - 01:30. (chmb)
April 4, 2012 Opinion or Order Filing 1559 ORDER: The court grants the #1509 Motion for Attorney Fees in a modified amount. (Ordered by Judge David C Godbey on 4/4/2012) (ctf)
April 4, 2012 Opinion or Order Filing 1558 NOTICE of Request for Approval of Amended Hague Convention Evidence Request filed by Ralph S. Janvey (Attachments: #1 Exhibit(s)) (Krage, Ben)
April 4, 2012 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1559. Wed Apr 4 17:17:04 CDT 2012 (crt)
April 2, 2012 Opinion or Order Filing 1556 NOTICE re: #1540 MOTION for Approval of Sixteenth Interim Fee Application filed by Ralph S. Janvey (Sadler, Kevin)
April 2, 2012 Opinion or Order Filing 1555 REPLY filed by John Little re: #1542 MOTION for Attorney Fees Examiner's Ninth Application (Little, John)
March 30, 2012 Opinion or Order Filing 1557 Request for Modification of Discovery Request, re #1537 Documents Related to the Receiver's Request for Discovery Against Nonparty HSBC Bank PLC. (skt) Modified on 4/4/2012 (alm).
March 30, 2012 Opinion or Order Filing 1554 Appendix in Support filed by Securities and Exchange Commission re #1553 Response/Objection to Receiver's Motion to Amend Fee Structure and Holdback (Reece, David)
March 30, 2012 Opinion or Order Filing 1553 RESPONSE AND OBJECTION filed by Securities and Exchange Commission re: #1543 MOTION for Approval of Request to Amend Fee Structure and Holdback (Reece, David)
March 30, 2012 Opinion or Order Filing 1552 RESPONSE filed by The Official Stanford Investors Committee re: #1543 MOTION for Approval of Request to Amend Fee Structure and Holdback (Snyder, Edward)
March 30, 2012 Opinion or Order Filing 1551 RESPONSE AND OBJECTION filed by John Little re: #1543 MOTION for Approval of Request to Amend Fee Structure and Holdback (Little, John)
March 30, 2012 Opinion or Order Filing 1550 RESPONSE filed by INX, Inc. re: #1543 MOTION for Approval of Request to Amend Fee Structure and Holdback (Katz, Jason)
March 22, 2012 Opinion or Order Filing 1549 STIPULATED PROTECTIVE ORDER. (Ordered by Judge David C Godbey on 3/22/2012) (cea)
March 22, 2012 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1549. Thu Mar 22 12:59:05 CDT 2012 (crt)
March 20, 2012 Opinion or Order Filing 1548 MOTION for Authorization to Sell Miscellaneous Property Owned by James Davis filed by Ralph S. Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
March 20, 2012 Opinion or Order Filing 1547 ORDER: Motion Hearing set for 4/4/2012 at 09:00 AM before Judge David C Godbey re: #1543 MOTION for Approval of Request to Amend Fee Structure and Holdback. (Ordered by Judge David C Godbey on 3/20/2012) (cea)
March 20, 2012 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1547. Tue Mar 20 16:34:49 CDT 2012 (crt)
March 16, 2012 Opinion or Order Filing 1546 Amended MOTION for Entry of an Order (I) Establishing Bar Date for Claims; (II) Approving Form and Manner of Notice Thereof; and (III) Approving Proof of Claim and Related Forms and Procedures for Submitting Proofs of Claim filed by Ralph S. Janvey (Attachments: #1 Exhibit(s), #2 Exhibit(s), #3 Exhibit(s), #4 Exhibit(s), #5 Exhibit(s), #6 Exhibit(s), #7 Exhibit(s), #8 Exhibit(s), #9 Exhibit(s)) (Sadler, Kevin)
March 13, 2012 Opinion or Order Filing 1545 ***PROPOSED ORDER***Stipulated Protective Order by Guy M Hohmann. (Hohmann, Guy) Modified on 3/14/2012 (jrb).
March 9, 2012 Opinion or Order Filing 1544 Appendix in Support filed by Ralph S. Janvey re #1543 MOTION for Approval of Request to Amend Fee Structure and Holdback (Sadler, Kevin)
March 9, 2012 Opinion or Order Filing 1543 MOTION for Approval of Request to Amend Fee Structure and Holdback filed by Ralph S. Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
March 9, 2012 Opinion or Order Filing 1542 MOTION for Approval of Examiner's Ninth Application filed by John Little with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s), #2 Proposed Order) (Little, John) Modified on 3/12/2012 (jrb).
March 9, 2012 Opinion or Order Filing 1541 Appendix in Support filed by Ralph S. Janvey re #1540 MOTION for Approval of Sixteenth Interim Fee Application (Attachments: #1 Exhibit(s), #2 Exhibit(s)) (Sadler, Kevin)
March 9, 2012 Opinion or Order Filing 1540 MOTION for Approval of Sixteenth Interim Fee Application filed by Ralph S. Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Sadler, Kevin)
March 5, 2012 Opinion or Order Mailed 3 Certified copies of Apostille No. AP-3-11-15, re #1537 Documents Related to the Receiver's Request for Discovery Against Nonparty HSBC Bank Plc Under the Hague Convention on the Taking of Evidence Abroad In Civil or Commercial Matters. Mailed to The Senior Master For the attention of the Foreign Process Section Room E16 Royal Courts of Justice Strand LONDON WC2A 2LL. (rrr) (rrr)
February 29, 2012 Opinion or Order Filing 1539 Fourth Joint MOTION for Extension of Time to File Response/Reply of the SEC, Receiver, Examiner and Official Stanford Investors Committee re: #1473 MOTION Receiver's Motion for Entry of an Order (I) Establishing Bar Date for Claims; (II) Approving Form and Manner of Notice Thereof; and (III) Approving Proof of Claim Form and Procedures for Submitting Proofs of Claim MOTION Receiver's Motion for Entry of an Order (I) Establishing Bar Date for Claims; (II) Approving Form and Manner of Notice Thereof; and (III) Approving Proof of Claim Form and Procedures for Submitting Proofs of Claim filed by John Little (Attachments: #1 Proposed Order) (Little, John)
February 28, 2012 Opinion or Order Filing 1538 MOTION for Relief from Injunction to Permit Trustmark to Exercise its Right to Foreclose on Certain Real Property filed by Trustmark National Bank (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C, #4 Exhibit(s) D, #5 Exhibit(s) E) (Hummel, Joseph)
February 22, 2012 Opinion or Order Filing 1537 Documents Related to the Receiver's Request for Discovery Against Nonparty HSBC Bank Plc Under the Hague Convention on the Taking of Evidence Abroad In Civil or Commercial Matters. (Ordered by Judge David C Godbey on 2/22/2012) (jrb)
February 21, 2012 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1536. Tue Feb 21 13:07:56 CST 2012 (crt)
February 17, 2012 Opinion or Order Filing 1536 ORDER approving #1530 Stipulation Regarding Trustmark's Objection to the Receiver's Bar Date Motion. (Ordered by Judge David C Godbey on 2/17/2012) (axm)
February 17, 2012 Opinion or Order Filing 1535 ELECTRONIC ORDER granting #1533 Motion to Extend Time to File Response/Reply. Replies due by 3/15/2012. (Ordered by Judge David C Godbey on 2/17/2012) (Judge David C Godbey)
February 16, 2012 Opinion or Order Filing 1534 NOTICE of Request for Approval of Hague Convention Evidence Request filed by Ralph S. Janvey (Attachments: #1 Exhibit(s)) (Krage, Ben)
February 14, 2012 Opinion or Order Filing 1533 Receiver's Unopposed MOTION for Extension of Time to File Response/Reply re: #1492 Response/Objection,, #1486 Response/Objection,, #1488 Response/Objection,, filed by Ralph S. Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
February 6, 2012 Opinion or Order Filing 1532 ELECTRONIC ORDER granting #1528 Motion to Extend Time to File Response/Reply. Responses due by 2/29/2012 (Ordered by Judge David C Godbey on 2/6/2012) (Judge David C Godbey)
February 6, 2012 Opinion or Order Filing 1531 ELECTRONIC ORDER granting #1527 Motion to Extend Time to File Response/Reply. Replies due by 2/14/2012. (Ordered by Judge David C Godbey on 2/6/2012) (Judge David C Godbey)
February 6, 2012 Opinion or Order Filing 1530 STIPULATION Regarding Trustmark's Objection to the Receiver's Bar Date Motion by Ralph S. Janvey. (Sadler, Kevin)
February 2, 2012 Opinion or Order Filing 1529 NOTICE of Attorney Withdrawal filed by Ernesto Pena (Yeomans, Richard)
January 30, 2012 Opinion or Order Filing 1528 Third Joint MOTION for Extension of Time to File Response/Reply of the Receiver, the SEC, the Examiner and the Investors Committee re: #1473 MOTION Receiver's Motion for Entry of an Order (I) Establishing Bar Date for Claims; (II) Approving Form and Manner of Notice Thereof; and (III) Approving Proof of Claim Form and Procedures for Submitting Proofs of Claim MOTION Receiver's Motion for Entry of an Order (I) Establishing Bar Date for Claims; (II) Approving Form and Manner of Notice Thereof; and (III) Approving Proof of Claim Form and Procedures for Submitting Proofs of Claim filed by John Little (Attachments: #1 Proposed Order) (Little, John)
January 23, 2012 Opinion or Order Filing 1527 Receiver's Unopposed MOTION for Extension of Time to File Response/Reply re: #1492 Response/Objection,, #1486 Response/Objection,, #1481 Response/Objection,, #1488 Response/Objection,, filed by Ralph S. Janvey (Attachments: #1 Proposed Order) (Arlington, David)
January 20, 2012 Opinion or Order Filing 1526 ORDER denying #1198 Motion for accounting to obtain funds for defense and #1338 Amended Motion for accounting to obtain funds for defense. (Ordered by Judge David C Godbey on 1/20/2012) (jrb)
January 20, 2012 Opinion or Order ELECTRONIC Minute Entry for proceedings held before Judge David C Godbey: Evidentiary Hearing held on 1/20/2012 regarding Stanford's Criminal Funds. Attorney Appearances: Plaintiff - David Reece; Defense - Stephen R. Cochell. (Court Reporter: Linda Langford) (Exhibits admitted) Time in Court - 2:30. (chmb)
January 19, 2012 Opinion or Order Filing 1525 ELECTRONIC ORDER granting #1506 Motion to Extend Time to File Response/Reply. Responses due by 1/31/2012 (Ordered by Judge David C Godbey on 1/19/2012) (Judge David C Godbey)
January 19, 2012 Opinion or Order Filing 1524 RESPONSE AND OBJECTION filed by R Allen Stanford re: #1510 Notice (Other) (Cochell, Stephen)
January 18, 2012 Opinion or Order Filing 1523 ADDITIONAL ATTACHMENTS to #1513 Appendix in Support by Receiver Ralph S. Janvey. (Attachments: #1 Exhibit(s), #2 Exhibit(s), #3 Exhibit(s), #4 Exhibit(s)) (Sadler, Kevin)
January 18, 2012 Opinion or Order Filing 1522 ADDITIONAL ATTACHMENTS to #1513 Appendix in Support by Receiver Ralph S. Janvey. (Attachments: #1 Exhibit(s), #2 Exhibit(s), #3 Exhibit(s), #4 Exhibit(s), #5 Exhibit(s)) (Sadler, Kevin)
January 18, 2012 Opinion or Order Filing 1521 ADDITIONAL ATTACHMENTS to #1513 Appendix in Support by Receiver Ralph S. Janvey. (Attachments: #1 Exhibit(s), #2 Exhibit(s), #3 Exhibit(s), #4 Exhibit(s), #5 Exhibit(s)) (Sadler, Kevin)
January 18, 2012 Opinion or Order Filing 1520 ADDITIONAL ATTACHMENTS to #1513 Appendix in Support by Receiver Ralph S. Janvey. (Attachments: #1 Exhibit(s), #2 Exhibit(s), #3 Exhibit(s), #4 Exhibit(s), #5 Exhibit(s)) (Sadler, Kevin)
January 18, 2012 Opinion or Order Filing 1519 ADDITIONAL ATTACHMENTS to #1513 Appendix in Support by Receiver Ralph S. Janvey. (Attachments: #1 Exhibit(s), #2 Exhibit(s), #3 Exhibit(s), #4 Exhibit(s), #5 Exhibit(s)) (Sadler, Kevin)
January 18, 2012 Opinion or Order Filing 1518 ADDITIONAL ATTACHMENTS to #1513 Appendix in Support by Receiver Ralph S. Janvey. (Attachments: #1 Exhibit(s), #2 Exhibit(s), #3 Exhibit(s), #4 Exhibit(s), #5 Exhibit(s)) (Sadler, Kevin)
January 18, 2012 Opinion or Order Filing 1517 ADDITIONAL ATTACHMENTS to #1513 Appendix in Support by Receiver Ralph S. Janvey. (Attachments: #1 Exhibit(s), #2 Exhibit(s), #3 Exhibit(s), #4 Exhibit(s), #5 Exhibit(s)) (Sadler, Kevin)
January 18, 2012 Opinion or Order Filing 1516 ADDITIONAL ATTACHMENTS to #1513 Appendix in Support by Receiver Ralph S. Janvey. (Attachments: #1 Exhibit(s), #2 Exhibit(s), #3 Exhibit(s), #4 Exhibit(s), #5 Exhibit(s)) (Sadler, Kevin)
January 18, 2012 Opinion or Order Filing 1515 ADDITIONAL ATTACHMENTS to #1513 Appendix in Support by Receiver Ralph S. Janvey. (Attachments: #1 Exhibit(s), #2 Exhibit(s), #3 Exhibit(s), #4 Exhibit(s), #5 Exhibit(s)) (Sadler, Kevin)
January 18, 2012 Opinion or Order Filing 1514 ADDITIONAL ATTACHMENTS to #1513 Appendix in Support by Receiver Ralph S. Janvey. (Attachments: #1 Exhibit(s), #2 Exhibit(s), #3 Exhibit(s), #4 Exhibit(s), #5 Exhibit(s)) (Sadler, Kevin)
January 18, 2012 Opinion or Order Filing 1513 Appendix in Support filed by Ralph S. Janvey re #1510 Notice (Other) (Attachments: #1 Exhibit(s), #2 Exhibit(s), #3 Exhibit(s), #4 Exhibit(s), #5 Exhibit(s)) (Sadler, Kevin)
January 18, 2012 Opinion or Order Filing 1512 Appendix in Support filed by INX, Inc. re #1511 Reply, #1485 Appendix in Support, #1484 MOTION for Attorney Fees (Supplemental Appendix) (Katz, Jason)
January 18, 2012 Opinion or Order Filing 1511 REPLY filed by INX, Inc. re: #1484 MOTION for Attorney Fees (Katz, Jason)
January 18, 2012 Opinion or Order Filing 1510 NOTICE of Filing re: #1508 Order on Motion for Hearing, filed by Ralph S. Janvey (Sadler, Kevin)
January 18, 2012 Opinion or Order Filing 1509 MOTION for Attorney Fees for Barry M. Levine filed by The Official Stanford Investors Committee with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s), #2 Proposed Order) (Morgenstern, Peter)
January 17, 2012 Opinion or Order Filing 1508 ORDER granting #1507 Motion for Hearing. Hearing re: #1198 Motion for accounting of estate assets and funds for defense and #1338 Amended motion for accounting to obtain funds for defense set for 1/20/2012 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 1/17/2012) (jkm) Modified on 1/18/2012 (jrb).
January 13, 2012 Opinion or Order Filing 1507 MOTION for Hearing re #1375 Order filed by R Allen Stanford with Brief/Memorandum in Support. (Cochell, Stephen) Modified on 1/17/2012 (jrb).
January 6, 2012 Opinion or Order Filing 1506 Joint MOTION for Extension of Time to File Response/Reply of the SEC, Examiner and Investors Committee re: #1473 MOTION Receiver's Motion for Entry of an Order (I) Establishing Bar Date for Claims; (II) Approving Form and Manner of Notice Thereof; and (III) Approving Proof of Claim Form and Procedures for Submitting Proofs of Claim MOTION Receiver's Motion for Entry of an Order (I) Establishing Bar Date for Claims; (II) Approving Form and Manner of Notice Thereof; and (III) Approving Proof of Claim Form and Procedures for Submitting Proofs of Claim filed by John Little (Attachments: #1 Proposed Order) (Little, John)
January 6, 2012 Opinion or Order Filing 1505 ELECTRONIC ORDER granting #1496 Motion to Extend Time to File Response/Reply. Replies due by 1/23/2012. (Ordered by Judge David C Godbey on 1/6/2012) (Judge David C Godbey)
January 6, 2012 Opinion or Order Filing 1504 NOTICE Report Regarding Sale of Real and Personal Property in Baldwyn, Mississippi filed by Ralph S. Janvey (Sadler, Kevin)
January 5, 2012 Opinion or Order Filing 1503 Agreed STIPULATION Regarding the Sasser Respondents' Response to the Receiver's Bar Date Motion by Ralph S. Janvey. (Arlington, David)
January 4, 2012 Opinion or Order Filing 1502 RESPONSE AND OBJECTION filed by Ralph S. Janvey re: #1484 MOTION for Attorney Fees (Sadler, Kevin)
January 4, 2012 Opinion or Order Filing 1501 NOTICE Regarding INX, Inc. Motion for Attorneys' Fees and Brief in Support re: #1485 Appendix in Support, #1484 MOTION for Attorney Fees filed by INX, Inc. (Katz, Jason)
December 27, 2011 Opinion or Order Filing 1500 ORDER granting #1480 Motion Approval of Fifteenth Interim Fee Application. The amount authorized for immediate payment is $1,038,294.21 of the fees and expenses incurred from 8/1/11 to 9/3011. The Receiver may apply for the remaining $252,285.74 of the fees and expenses incurred during the period covered by the Fifteenth Fee Application at a later date, and the Court reserves any ruling on objections to that amount until a later date. (Ordered by Judge David C Godbey on 12/27/2011) (aaa)
December 27, 2011 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1500. Tue Dec 27 14:14:24 CST 2011 (crt)
December 23, 2011 Opinion or Order Filing 1499 MOTION to Join Notice of Joinder in Rsp and Obj to Receiver's Motion for Claim Bar Date and Claim Procedures (Doc No. 1492) filed by Marcelo Avila-Orejuela (Lopez, Carlos)
December 22, 2011 Opinion or Order Filing 1498 ELECTRONIC ORDER granting #1494 Motion to Extend Time to File Response/Reply. Replies due by 1/23/2012. (Ordered by Judge David C Godbey on 12/22/2011) (Judge David C Godbey)
December 22, 2011 Opinion or Order Filing 1497 NOTICE re: #1480 MOTION Receiver's Motion for Approval of Fifteenth Interim Fee Application filed by Ralph S. Janvey (Sadler, Kevin)
December 21, 2011 Opinion or Order Filing 1496 Receiver's Unopposed MOTION for Extension of Time to File Response/Reply re: #1492 Response/Objection,, #1486 Response/Objection,, #1488 Response/Objection,, filed by Ralph S. Janvey (Attachments: #1 Proposed Order) (Arlington, David)
December 21, 2011 Opinion or Order Filing 1495 NOTICE Receiver's Advisory re: #1480 MOTION Receiver's Motion for Approval of Fifteenth Interim Fee Application filed by Ralph S. Janvey (Sadler, Kevin)
December 14, 2011 Opinion or Order Filing 1494 Receiver's Unopposed MOTION for Extension of Time to File Response/Reply re: #1481 Response/Objection,, filed by Ralph S. Janvey (Attachments: #1 Proposed Order) (Arlington, David)
December 12, 2011 Opinion or Order Filing 1492 RESPONSE AND OBJECTION filed by Gaines Daniel Adams, Sr. re: #1473 MOTION Receiver's Motion for Entry of an Order (I) Establishing Bar Date for Claims; (II) Approving Form and Manner of Notice Thereof; and (III) Approving Proof of Claim Form and Procedures for Submitting Proofs of Claim MOTION Receiver's Motion for Entry of an Order (I) Establishing Bar Date for Claims; (II) Approving Form and Manner of Notice Thereof; and (III) Approving Proof of Claim Form and Procedures for Submitting Proofs of Claim (Attachments: #1 Exhibit(s) 1) (Quilling, Michael)
December 12, 2011 Opinion or Order Filing 1491 Receiver's Unopposed MOTION for Extension of Time to File Response/Reply re: #1479 Response/Objection,, filed by Ralph S. Janvey (Attachments: #1 Proposed Order) (Arlington, David)
December 9, 2011 Opinion or Order Filing 1490 ELECTRONIC ORDER granting #1487 Motion to Extend Time to File Response/Reply. Responses due by 1/9/2012 (Ordered by Judge David C Godbey on 12/9/2011) (Judge David C Godbey)
December 7, 2011 Opinion or Order Filing 1489 Appendix in Support filed by Troy Lillie re #1488 Response/Objection,, to Receiver's Motion for Entry of an Order (Preis, Phillip)
December 7, 2011 Opinion or Order Filing 1488 RESPONSE filed by Troy Lillie re: #1473 MOTION Receiver's Motion for Entry of an Order (I) Establishing Bar Date for Claims; (II) Approving Form and Manner of Notice Thereof; and (III) Approving Proof of Claim Form and Procedures for Submitting Proofs of Claim MOTION Receiver's Motion for Entry of an Order (I) Establishing Bar Date for Claims; (II) Approving Form and Manner of Notice Thereof; and (III) Approving Proof of Claim Form and Procedures for Submitting Proofs of Claim (Preis, Phillip)
December 7, 2011 Opinion or Order Filing 1487 Unopposed MOTION for Extension of Time to File Response/Reply by SEC, Examiner and Investors Committee re: #1473 MOTION Receiver's Motion for Entry of an Order (I) Establishing Bar Date for Claims; (II) Approving Form and Manner of Notice Thereof; and (III) Approving Proof of Claim Form and Procedures for Submitting Proofs of Claim MOTION Receiver's Motion for Entry of an Order (I) Establishing Bar Date for Claims; (II) Approving Form and Manner of Notice Thereof; and (III) Approving Proof of Claim Form and Procedures for Submitting Proofs of Claim filed by John Little (Attachments: #1 Proposed Order) (Little, John)
December 7, 2011 Opinion or Order Filing 1486 RESPONSE AND OBJECTION filed by Malouf & Nockels LLP re: #1473 MOTION Receiver's Motion for Entry of an Order (I) Establishing Bar Date for Claims; (II) Approving Form and Manner of Notice Thereof; and (III) Approving Proof of Claim Form and Procedures for Submitting Proofs of Claim MOTION Receiver's Motion for Entry of an Order (I) Establishing Bar Date for Claims; (II) Approving Form and Manner of Notice Thereof; and (III) Approving Proof of Claim Form and Procedures for Submitting Proofs of Claim (Malouf, Stephen)
December 5, 2011 Opinion or Order Filing 1493 ORDER from the Republic and Canton of Geneva Judicial Power Civil Court re: letter rogatory. (Ordered by Judge Fabienne Gesinger-Mariethoz on 12/2/2011) (jrb)
December 2, 2011 Opinion or Order Filing 1485 Appendix in Support filed by INX, Inc. re #1484 MOTION for Attorney Fees (Attachments: #1 Exhibit(s) A- CCPC Summary of Invoices and CCPC Invoices, #2 Exhibit(s) B- CCPC Professional Descriptions with details on CCPC Fees, #3 Exhibit(s) C- Affidavit of Jason M. Katz) (Katz, Jason)
December 2, 2011 Opinion or Order Filing 1484 MOTION for Attorney Fees filed by INX, Inc. with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Katz, Jason)
November 30, 2011 Opinion or Order Filing 1483 ORDER denying #1018 Motion to Dismiss. The Court finds that it has subject matter jurisdiction, that the SEC has not failed to state a claim upon which relief can be granted, that the SEC has pled fraud with particularity, and that venue is proper in the Northern District of Texas. (Ordered by Judge David C Godbey on 11/30/2011) (jrb)
November 30, 2011 Opinion or Order Filing 1482 Appendix in Support filed by Ralph S. Janvey re #1480 MOTION Receiver's Motion for Approval of Fifteenth Interim Fee Application (Attachments: #1 Exhibits C - J) (Sadler, Kevin)
November 30, 2011 Opinion or Order Filing 1481 OBJECTION filed by Trustmark National Bank re: #1473 MOTION Receiver's Motion for Entry of an Order (I) Establishing Bar Date for Claims; (II) Approving Form and Manner of Notice Thereof; and (III) Approving Proof of Claim Form and Procedures for Submitting Proofs of Claim MOTION Receiver's Motion for Entry of an Order (I) Establishing Bar Date for Claims; (II) Approving Form and Manner of Notice Thereof; and (III) Approving Proof of Claim Form and Procedures for Submitting Proofs of Claim (Johnston, Kenneth)
November 30, 2011 Opinion or Order Filing 1480 MOTION Receiver's Motion for Approval of Fifteenth Interim Fee Application filed by Ralph S. Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Sadler, Kevin)
November 28, 2011 Opinion or Order Filing 1479 RESPONSE filed by Linda K Oge, Mark D Oge, Jane Ann Sasser re: #1473 MOTION Receiver's Motion for Entry of an Order (I) Establishing Bar Date for Claims; (II) Approving Form and Manner of Notice Thereof; and (III) Approving Proof of Claim Form and Procedures for Submitting Proofs of Claim MOTION Receiver's Motion for Entry of an Order (I) Establishing Bar Date for Claims; (II) Approving Form and Manner of Notice Thereof; and (III) Approving Proof of Claim Form and Procedures for Submitting Proofs of Claim (Cornish, Robert)
November 21, 2011 Opinion or Order Filing 1478 ORDER granting #1463 Receivers motion for approval of his fourteenth interim fee application. (Ordered by Judge David C Godbey on 11/21/2011) (jrb)
November 21, 2011 Opinion or Order Filing 1477 ORDER granting #1462 Motion for Attorney Fees. The Court orders the Receiver to pay the firm of Little Pedersen Fankhauser, LLP, $173,552.07. (Ordered by Judge David C Godbey on 11/21/2011) (jrb)
November 21, 2011 Opinion or Order Filing 1476 REPLY filed by John Little re: #1462 Eighth MOTION for Attorney Fees of the Examiner (Attachments: #1 Proposed Order) (Little, John)
November 21, 2011 Opinion or Order Filing 1475 NOTICE re: #1463 MOTION for Attorney Fees Receiver's Motion for Approval of Fourteenth Interim Fee Application filed by Ralph S. Janvey (Sadler, Kevin)
November 16, 2011 Opinion or Order Filing 1474 Appendix in Support filed by Ralph S. Janvey re #1473 MOTION Receiver's Motion for Entry of an Order (I) Establishing Bar Date for Claims; (II) Approving Form and Manner of Notice Thereof; and (III) Approving Proof of Claim Form and Procedures for Submitting Proofs of Claim MOTION Receiver's Motion for Entry of an Order (I) Establishing Bar Date for Claims; (II) Approving Form and Manner of Notice Thereof; and (III) Approving Proof of Claim Form and Procedures for Submitting Proofs of Claim (Sadler, Kevin)
November 16, 2011 Opinion or Order Filing 1473 MOTION Receiver's Motion for Entry of an Order (I) Establishing Bar Date for Claims; (II) Approving Form and Manner of Notice Thereof; and (III) Approving Proof of Claim Form and Procedures for Submitting Proofs of Claim filed by Ralph S. Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
November 16, 2011 Opinion or Order Filing 1472 PROTECTIVE ORDER granting #1448 Motion for Protective Order. (Ordered by Judge David C Godbey on 11/16/2011) (jrb)
November 16, 2011 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1472. Wed Nov 16 14:00:30 CST 2011 (crt)
November 14, 2011 Opinion or Order Filing 1471 ORDER denying #1393 Motion to Intervene. (Ordered by Judge David C Godbey on 11/14/2011) (jrb)
November 11, 2011 Opinion or Order Filing 1470 Appendix in Support filed by Ralph S. Janvey re #1469 Status Report Receiver's Third Interim Report Regarding Status of Receivership, Asset Recovery and Ongoing Activities (Sadler, Kevin)
November 11, 2011 Opinion or Order Filing 1469 Receiver's Third Interim Report Regarding Status of Receivership, Asset Recovery and Ongoing Activities filed by Ralph S. Janvey. (Sadler, Kevin) Modified on 11/14/2011 (jrb).
November 4, 2011 Opinion or Order Filing 1468 Correspondence and Determinations filed by Republique et Canton De Geneve. (twd)
November 4, 2011 Opinion or Order Filing 1467 NOTICE OF FILING OF OFFICIAL ELECTRONIC TRANSCRIPT of Telephone Conference Proceedings held on 11/04/2011 before Judge David C. Godbey. Court Reporter, Linda J. Langford; Telephone number, 214-748-8068; or email: lindajrob@aol.com. Parties are notified of their #duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a #Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. If redaction request filed, this transcript will not be accessible via PACER; see redacted transcript. The clerk will mail a copy of this notice to parties not electronically noticed. (25 pages) Redaction Request due 11/25/2011. Redacted Transcript Deadline set for 12/5/2011. Release of Transcript Restriction set for 2/2/2012. (ljr)
November 4, 2011 Opinion or Order Filing 1466 ORDER granting #1039 Amended Motion seeking reclamation or payment in lieu of reclamation and ordering the Receiver to return INX's equipment and to also allow INX a priority claim in the Receivership's administrative claims process. (Ordered by Judge David C Godbey on 11/4/2011) (jrb)
November 4, 2011 Opinion or Order ELECTRONIC Minute Entry for proceedings held before Judge David C Godbey: taking under advisement #1448 Motion for Protective Order; Telephone Conference held on 11/4/2011. Attorney Appearances: Plaintiff - David Reece; Receiver - Kevin Sadler Examiner- John Little, Societe Gererale Private Banking- Noelle Reed, The Official Stanford Investors Committee- Peter Morgenstern. (Court Reporter: Linda Robbins Lankford) (No exhibits) Time in Court - :35. (chmb)
November 4, 2011 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1466. Fri Nov 4 16:00:00 CDT 2011 (crt)
November 1, 2011 Opinion or Order Filing 1465 Correspondence filed by Republique et Canton De Geneve. (twd)
October 28, 2011 Opinion or Order Filing 1464 Appendix in Support filed by Ralph S. Janvey re #1463 MOTION for Attorney Fees Receiver's Motion for Approval of Fourteenth Interim Fee Application (Sadler, Kevin)
October 28, 2011 Opinion or Order Filing 1463 Receiver's Motion for Approval of Fourteenth Interim Fee Application filed by Ralph S. Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Sadler, Kevin) Modified on 11/1/2011 (jrb).
October 28, 2011 Opinion or Order Filing 1462 Eighth MOTION for Attorney Fees of the Examiner filed by John Little with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s), #2 Proposed Order) (Little, John)
October 26, 2011 Opinion or Order Filing 1461 Received letter from USCA5 Re: Supreme Court denying certiorari (svc)
October 25, 2011 Opinion or Order Record on Appeal and Supplemental Record on Appeal for USCA5 11-10408 transmitted to Robert Wright on disk only by mail. (svc)
October 20, 2011 Opinion or Order Filing 1460 REPLY filed by INX, Inc TO RECEIVER'S RESPONSE TO INX'S, INC.'S REQUEST FOR RULING, OR, IN THE ALTERNATIVE, HEARING ON THE AMENDED VERIFIED MOTION SEEKING RECLAMATION OF EQUIPMENT BY INX, INC. OR PAYMENT IN LIEU OF RECLAMATION AND BRIEF IN SUPPORT THEREOF (Katz, Jason) Modified on 10/21/2011 (jrb).
October 17, 2011 Opinion or Order Filing 1458 RESPONSE filed by Ralph S. Janvey re: #1448 MOTION for Protective Order (Sadler, Kevin)
October 12, 2011 Opinion or Order Filing 1459 Correspondence filed by Gilles Chevalley from the Tribunal Cantonal. (jrb)
October 12, 2011 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1456. Wed Oct 12 09:18:21 CDT 2011 (crt)
October 11, 2011 Opinion or Order Filing 1457 ORDER granting #1450 Motion to Withdraw. (Ordered by Judge David C Godbey on 10/11/2011) (jrb)
October 11, 2011 Opinion or Order Filing 1456 ORDER granting #1445 Receiver's Motion for order confirming sale of real and personal property in Baldwyn, Mississippi. (Ordered by Judge David C Godbey on 10/11/2011) (twd)
October 11, 2011 Opinion or Order Filing 1455 ORDER granting #1443 Receiver's Motion for approval of his thirteenth interim fee application. (Ordered by Judge David C Godbey on 10/11/2011) (twd)
October 11, 2011 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1457. Tue Oct 11 16:22:41 CDT 2011 (crt)
October 11, 2011 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1455. Tue Oct 11 10:52:06 CDT 2011 (crt)
October 6, 2011 Opinion or Order Filing 1454 Appendix in Support filed by Ralph S. Janvey re #1453 Response/Objection to INX, Inc.s Request for Ruling, or, in the Alternative, Hearing on the Amended Verified Motion Seeking Reclamation of Equipment by INX, Inc. or Payment in Lieu of Reclamation #1447 (Arlington, David)
October 6, 2011 Opinion or Order Filing 1453 RESPONSE filed by Ralph S. Janvey re: #1447 MOTION for Hearing, MOTION for Ruling. (Arlington, David) Modified text on 10/7/2011 (dnc).
September 30, 2011 Opinion or Order Filing 1452 REPLY filed by Ralph S. Janvey re: #1443 MOTION for Attorney Fees Receivers Motion for Approval of Thirteenth Interim Fee Application (Sadler, Kevin)
September 29, 2011 Opinion or Order Filing 1451 RESPONSE AND OBJECTION filed by R Allen Stanford re: #1443 MOTION for Attorney Fees Receivers Motion for Approval of Thirteenth Interim Fee Application (Cochell, Stephen)
September 29, 2011 Opinion or Order Filing 1450 Unopposed MOTION to Withdraw as Counsel of Record filed by Nigel Hamilton-Smith, Peter Wastell (Attachments: #1 Proposed Order) (Loegering, Wes)
September 27, 2011 Opinion or Order Filing 1449 ORDER: The Court will hold a status conference for all parties to the Stanford MDL proceeding on 10/13/2011 10:30 AM in US Courthouse, Courtroom 1505, 1100 Commerce St., Dallas, TX 75242-1310 before Judge David C Godbey. (Ordered by Judge David C Godbey on 9/27/2011) (jkm)
September 26, 2011 Opinion or Order Filing 1448 MOTION for Protective Order filed by Societe Generale Private Banking (Suisse) S.A. (Reed, Noelle)
September 19, 2011 Opinion or Order Set MDL-2099 Flag. (Entered on 9/19/2011) (drh)
September 16, 2011 Opinion or Order Filing 1447 MOTION for Hearing re #1039 MOTION Amended Motion for Reclamation (INX, INC's Request for Ruling, or, in the Alternative, Hearing on the Amended Verfied Motion Seeking Reclamation of Equipment by INX, INC. or Payment in Lieu of Reclamation and Brief in Support Thereof) filed by INX, Inc. with Brief/Memorandum in Support. (Katz, Jason). Added MOTION for Ruling on 9/19/2011 (twd).
September 14, 2011 Opinion or Order Filing 1446 Appendix in Support filed by Ralph S. Janvey re #1445 MOTION for Order Confirming Sale of Real and Personal Property in Baldwyn, Mississippi (Sadler, Kevin)
September 14, 2011 Opinion or Order Filing 1445 MOTION for Order Confirming Sale of Real and Personal Property in Baldwyn, Mississippi filed by Ralph S. Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
September 8, 2011 Opinion or Order Filing 1444 Appendix in Support filed by Ralph S. Janvey re #1443 MOTION for Attorney Fees Receivers Motion for Approval of Thirteenth Interim Fee Application (Sadler, Kevin)
September 8, 2011 Opinion or Order Filing 1443 MOTION for Attorney Fees Receivers Motion for Approval of Thirteenth Interim Fee Application filed by Ralph S. Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Sadler, Kevin)
September 7, 2011 Opinion or Order Filing 1442 NOTICE of Report Regarding Sale of Real and Personal Property in the U.S. Virgin Islands (Royal Strand, Kings Alley, Moonraker and 36-C Strand Properties) filed by Ralph S. Janvey (Sadler, Kevin)
August 31, 2011 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1441. Wed Aug 31 09:18:54 CDT 2011 (crt)
August 31, 2011 Opinion or Order ELECTRONIC ORDER granting #1427 Motion (Ordered by Judge David C Godbey on 8/31/2011) (Judge David C Godbey)
August 31, 2011 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:. Wed Aug 31 16:02:56 CDT 2011 (crt)
August 30, 2011 Opinion or Order Filing 1441 ORDER granting #1319 Motion to Quash Subpoena or, in the Alternative, Motion to Modify Subpoena; denying as moot #1372 Motion for Leave to File a Supplemental Reply. (Ordered by Judge David C Godbey on 8/30/2011) (axm)
August 29, 2011 Opinion or Order Filing 1440 ORDER granting #1406 Motion to Approve Sale of the Receivership Estate's Interest in Oasis Bank. (Ordered by Judge David C Godbey on 8/29/2011) (axm)
August 29, 2011 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1440. Mon Aug 29 14:52:29 CDT 2011 (crt)
August 23, 2011 Opinion or Order Filing 1439 REPLY filed by Ralph S. Janvey re: #1406 MOTION to Approve Sale by Public Auction of Investment Interest in Oasis Bank (Sadler, Kevin)
August 18, 2011 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1436. Thu Aug 18 11:17:52 CDT 2011 (crt)
August 17, 2011 Opinion or Order Filing 1438 JUDGMENT/MANDATE of USCA as to #1064 Notice of Appeal, filed by Stanford Condominium Owners Association. Judgment of the district court is affirmed. Issued as Mandate: 8/12/11. (svc)
August 17, 2011 Opinion or Order Filing 1437 Opinion of USCA (certified copy) in accordance with USCA judgment re #1064 Notice of Appeal, filed by Stanford Condominium Owners Association. (svc)
August 17, 2011 Opinion or Order Filing 1436 ORDER denying #1391 Supplemental MOTION to Appoint Counsel Under Criminal Justice Act, Supplemental MOTION for Reconsideration; denying #1405 Amended MOTION to Supplemental MOTION to Appoint Counsel Under Criminal Justice Act, Supplemental MOTION for Reconsideration. (Ordered by Judge David C Godbey on 8/17/2011) (skt)
August 16, 2011 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1435. Tue Aug 16 10:53:11 CDT 2011 (crt)
August 15, 2011 Opinion or Order Filing 1435 ORDER granting #1390 MOTION To Approve Private Sale of Assets in Quito, Ecuador; denying #1413 Motion to Stay Sale. (Ordered by Judge David C Godbey on 8/15/2011) (tln)
August 11, 2011 Opinion or Order Filing 1434 REPLY filed by Marcelo Avila-Orejuela, Katherine Burnell, Steven Graham, Ursula Mesa re: #1393 MOTION to Intervene and for Appointment to Investor Committee (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2, #3 Exhibit(s) 3) (Levitt, Brandon)
August 9, 2011 Opinion or Order Filing 1433 RESPONSE AND OBJECTION filed by R Allen Stanford re: #1406 MOTION to Approve Sale by Public Auction of Investment Interest in Oasis Bank (Cochell, Stephen)
August 9, 2011 Opinion or Order Filing 1432 REPLY filed by R Allen Stanford re: #1373 Proposed MOTION to Stay re #1357 Order, Set/Reset Motion and F&R Deadlines,, Motion to Stay Evidentiary Hearing on R. Allen Stanford's Motion for Accounting to Obtain funds for DefenseProposed MOTION to Stay re #1357 Order, Set/Reset Motion and F&R Deadlines,, Motion to Stay Evidentiary Hearing on R. Allen Stanford's Motion for Accounting to Obtain funds for Defense, #1405 MOTION for Reconsideration (Cochell, Stephen)
August 8, 2011 Opinion or Order Filing 1431 RESPONSE AND OBJECTION filed by John Little re: #1405 MOTION for Reconsideration (Little, John)
August 8, 2011 Opinion or Order Filing 1430 RESPONSE AND OBJECTION filed by Securities and Exchange Commission re: #1405 MOTION for Reconsideration (Reece, David)
August 8, 2011 Opinion or Order Filing 1429 RESPONSE filed by Ralph S. Janvey re: #1405 MOTION for Reconsideration (Sadler, Kevin)
August 5, 2011 Opinion or Order Filing 1428 Appendix in Support filed by Troy Lillie re #1427 MOTION Adopt and Join in the "Opposition of Certain Stanford International Bank Depositors to KLS Stanford Victims' Motion to Intervene and for Appointment to the Official Stanford Investor Committee" and Incorporated Memorandum in Supp ort (Preis, Phillip)
August 5, 2011 Opinion or Order Filing 1427 MOTION Adopt and Join in the "Opposition of Certain Stanford International Bank Depositors to KLS Stanford Victims' Motion to Intervene and for Appointment to the Official Stanford Investor Committee" and Incorporated Memorandum in Support re #1393 MOTION to Intervene and for Appointment to Investor Committee, #1426 Response/Objection filed by Troy Lillie with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Preis, Phillip)
August 4, 2011 Opinion or Order Filing 1426 RESPONSE AND OBJECTION filed by Malouf & Nockels LLP re: #1393 MOTION to Intervene and for Appointment to Investor Committee (Malouf, Stephen)
August 2, 2011 Opinion or Order Filing 1424 REPLY filed by Ralph S. Janvey re: MOTION to Stay (Roper, Richard)
August 2, 2011 Opinion or Order Record on Appeal and Supplemental Record on Appeal for USCA5 11-10355 (related to #1064 , #1312 , #1334 appeal): transmitted to Andrews Kurth on disk only by mail. Shipped: Federal Express 795036578620 (svc)
July 28, 2011 Opinion or Order Filing 1425 ORDER of USCA as to #1334 Notice of Appeal filed by Mississippi Hospitality & Restaurant Workers' Compensation Group is dismissed pursuant to appellant's unopposed motion. (svc)
July 28, 2011 Opinion or Order Filing 1423 RESPONSE filed by Ralph S. Janvey re: #1393 MOTION to Intervene and for Appointment to Investor Committee (Sadler, Kevin)
July 28, 2011 Opinion or Order Filing 1422 Appendix in Support filed by John Little re #1421 Response/Objection of the Court Appointed Examiner and Official Stanford Investors Committee to the KLS Stanford Victims' Motion to Intervene (Valdespino, Edward)
July 28, 2011 Opinion or Order Filing 1421 RESPONSE AND OBJECTION filed by John Little re: #1393 MOTION to Intervene and for Appointment to Investor Committee (Valdespino, Edward)
July 28, 2011 Opinion or Order Filing 1420 NOTICE Regarding Response to Allen Stanford's #1405 Amended Motion to Reconsider Partial Denial of Motion for Stay of Evidentiary Hearing or, in the Alternative to Appoint Counsel Under the Criminal Justice Act and Request for Expedited Hearing filed by Securities and Exchange Commission (Reece, David)
July 28, 2011 Opinion or Order Filing 1419 RESPONSE AND OBJECTION filed by Securities and Exchange Commission re: #1393 MOTION to Intervene and for Appointment to Investor Committee (Reece, David)
July 28, 2011 Opinion or Order Filing 1418 NOTICE Regarding Response to Allen Stanford's #1405 Amended Motion to Reconsider Partial Denial of Motion for Stay of Evidentiary Hearing or, in the Alternative to Appoint Counsel Under the Criminal Justice Act and Request for Expedited Hearing filed by Ralph S. Janvey (Sadler, Kevin)
July 28, 2011 Opinion or Order Filing 1417 Report Regarding Sale of Real and Personal Property in Baldwyn, Mississippi (Forefront Golf Facility filed by Ralph S. Janvey (Sadler, Kevin)
July 27, 2011 Opinion or Order Filing 1416 Joint STATUS REPORT OF THE RECEIVER AND THE INVESTORS COMMITTEE CONCERNING PENDING LITIGATION filed by Ralph S. Janvey, John Little, Edward C Snyder. (Snyder, Edward)
July 27, 2011 Opinion or Order Filing 1415 NOTICE of Attorney Withdrawal filed by Mississippi Hospitality & Restaurant Workers' Compensation Group (Taylor, Glenn)
July 27, 2011 Opinion or Order Filing 1414 NOTICE of Attorney Withdrawal filed by Mississippi Hospitality & Restaurant Workers' Compensation Group (Sparks, Christy)
July 26, 2011 Opinion or Order Cross MOTION to Stay of Sale or for Alternative Relief filed by R Allen Stanford. (see doc 1413 for image) (axm)
July 26, 2011 Opinion or Order Filing 1413 RESPONSE AND OBJECTION filed by R Allen Stanford re: #1390 MOTION To Approve Private Sale of Assets in Quito, Ecuador (Cochell, Stephen)
July 25, 2011 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1411. Mon Jul 25 09:34:00 CDT 2011 (crt)
July 25, 2011 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1412. Mon Jul 25 09:45:36 CDT 2011 (crt) Docket entry modified (see 1412), so mailing labels pulled from distribution 7/25/2011 (gmg).
July 22, 2011 Opinion or Order Filing 1412 ***Please disregard as this matter was addressed by Document 1404 (order). ORDER granting #1389 Agreed Motion to Modify the Stay of Litigation. (Ordered by Judge David C Godbey on 7/22/2011) (axm) Modified on 7/25/2011 (gmg) and NEF regenerated.
July 22, 2011 Opinion or Order Filing 1411 ORDER granting #1388 Motion to Withdraw as Attorney. Attorney Robert W Kantner terminated. (Ordered by Judge David C Godbey on 7/22/2011) (axm)
July 22, 2011 Opinion or Order Filing 1410 ORDER granting #1383 Motion for Approval of his Twelfth Interim Fee Application; granting #1386 Motion for Approval of his Seventh Interim Fee Application. (Ordered by Judge David C Godbey on 7/22/2011) (mfw)
July 22, 2011 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1410. Fri Jul 22 16:47:44 CDT 2011 (crt)
July 21, 2011 Opinion or Order Filing 1409 NOTICE re: #1386 Seventh MOTION for Attorney Fees filed by John Little (Dredla, Megan)
July 20, 2011 Opinion or Order Filing 1408 NOTICE re: #1383 MOTION for Attorney Fees Receiver's Motion for Approval of Twelfth Interim Fee Application, #1384 Appendix in Support filed by Ralph S. Janvey (Sadler, Kevin)
July 19, 2011 Opinion or Order Filing 1407 Appendix in Support filed by Ralph S. Janvey re #1406 MOTION to Approve Sale by Public Auction of Investment Interest in Oasis Bank (Sadler, Kevin)
July 19, 2011 Opinion or Order Filing 1406 MOTION to Approve Sale by Public Auction of Investment Interest in Oasis Bank filed by Ralph S. Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
July 18, 2011 Opinion or Order Filing 1405 Amended MOTION to #1391 Supplemental MOTION to Appoint Counsel Under Criminal Justice Act, Supplemental MOTION for Reconsideration re: #1375 Order. (Cochell, Stephen) Modified event on 7/29/2011 (anf).
July 14, 2011 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1404. Thu Jul 14 09:39:21 CDT 2011 (crt)
July 13, 2011 Opinion or Order Filing 1404 ORDER: Pursuant to the agreement between the parties evidenced as Exhibit A to #1389 , the Court ORDERS that this Court's stay of litigation contained in the #1130 Second Amended Order Appointing Receiver, as it applies or may apply to the defendants in Robert Lindsey Duncan, et al. v. William Leighton, et al., pending in the 200th Judicial District Court of Travis County, Texas, is modified in accordance with the terms of the Agreement and that the Duncan Lawsuit may proceed in accordance with the terms of the Agreement. (Ordered by Judge David C Godbey on 7/13/2011) (skt)
July 13, 2011 Opinion or Order Filing 1403 ELECTRONIC ORDER granting #1397 Application for Admission Pro Hac Vice of Brandon R. Levitt. Clerk shall deposit application fee to the Non-Appropriated Fund of this Court. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge David C Godbey on 7/13/2011) (Judge David C Godbey)
July 13, 2011 Opinion or Order Filing 1402 ELECTRONIC ORDER granting #1396 Application for Admission Pro Hac Vice of John H. Ray, III. Clerk shall deposit application fee to the Non-Appropriated Fund of this Court. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge David C Godbey on 7/13/2011) (Judge David C Godbey)
July 13, 2011 Opinion or Order Filing 1401 ELECTRONIC ORDER granting #1395 Application for Admission Pro Hac Vice of Gaytri D. Kachroo. Clerk shall deposit application fee to the Non-Appropriated Fund of this Court. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge David C Godbey on 7/13/2011) (Judge David C Godbey)
July 11, 2011 Opinion or Order Filing 1400 JUDGMENT/MANDATE of USCA as to #1053 Notice of Appeal, filed by Jane Ann Sasser, Mark D Oge, Linda K Oge. Judgment of the District Court is affirmed. Issued as Mandate: 7/8/11. (svc)
July 11, 2011 Opinion or Order Filing 1399 Opinion of USCA (certified copy) in accordance with USCA judgment #1053 Notice of Appeal, filed by Jane Ann Sasser, Mark D Oge, Linda K Oge. AFFIRMED. (svc) Modified on 7/14/2011 (svc). Modified on 7/14/2011 (skt).
July 11, 2011 Opinion or Order Filing 1398 NOTICE of Report Regarding Sale of Real and Personal Property in Collierville, Tennessee filed by Ralph S. Janvey (Sadler, Kevin)
July 8, 2011 Opinion or Order Filing 1397 Application for Admission Pro Hac Vice with Cert. of Good Standing for Attorney Brandon R. Levitt (Filing fee $25; Receipt number 0539-3986864) filed by Marcelo Avila-Orejuela, Katherine Burnell, Steven Graham, Ursula Mesa (Attachments: #1 Exhibit(s) Certificate of Good Standing, #2 Proposed Order) (Levitt, Brandon)
July 8, 2011 Opinion or Order Filing 1396 Application for Admission Pro Hac Vice with Cert. of Good Standing for Attorney John H. Ray, III (Filing fee $25; Receipt number 0539-3986834) filed by Marcelo Avila-Orejuela, Katherine Burnell, Steven Graham, Ursula Mesa (Attachments: #1 Exhibit(s) Certificate of Good Standing, #2 Proposed Order) (Ray, John)
July 8, 2011 Opinion or Order Filing 1395 Application for Admission Pro Hac Vice with Cert. of Good Standing for Attorney Gaytri Kachroo (Filing fee $25; Receipt number 0539-3986638) filed by Marcelo Avila-Orejuela, Katherine Burnell, Steven Graham, Ursula Mesa (Attachments: #1 Exhibit(s) Certificate of Good Standing, #2 Proposed Order) (Kachroo, Gaytri)
July 7, 2011 Opinion or Order Filing 1394 RESPONSE AND OBJECTION filed by The Official Stanford Investors Committee re: #1372 MOTION for Leave to File Supplement to BDO USA, LLP's Reply to the Receiver's and The Official Stanford Investors Committee's Joint Response to BDO USA, LLP's Motion to Quash Subpoena Or, in the Alternative, Motion to Modify Subpoen (Attachments: #1 Proposed Order) (Hohmann, Guy)
July 7, 2011 Opinion or Order Filing 1393 MOTION to Intervene and for Appointment to Investor Committee filed by Marcelo Avila-Orejuela, Katherine Burnell, Steven Graham, Ursula Mesa with Brief/Memorandum in Support. (Attachments: #1 Declaration(s) Declaration of Dr. Gaytri D. Kachroo) (Lopez, Carlos)
July 7, 2011 Opinion or Order Filing 1392 NOTICE of Attorney Appearance by Carlos G Lopez on behalf of Marcelo Avila-Orejuela, Katherine Burnell, Steven Graham, Ursula Mesa.. Party Katherine Burnell, Ursula Mesa, Marcelo Avila-Orejuela, Steven Graham added. (Lopez, Carlos)
July 7, 2011 Opinion or Order Filing 1391 Supplemental MOTION to Appoint Counsel Under Criminal Justice Act, Supplemental MOTION for Reconsideration re #1375 Order, filed by R Allen Stanford with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Cochell, Stephen)
July 6, 2011 Opinion or Order Filing 1390 MOTION To Approve Private Sale of Assets in Quito, Ecuador filed by Ralph S. Janvey with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s) Appendix in Support, #2 Proposed Order Proposed Order) (Roper, Richard)
July 1, 2011 Opinion or Order Filing 1389 Agreed MOTION to Enter Agreed Order which Modifies the Stay of Litigation filed by Ralph S. Janvey, Robert Lindsey Duncan re #1130 Order. (Attachments: #1 Exhibit(s) A) (Stone, Jeremy) Modified on 7/5/2011 (axm).
June 30, 2011 Opinion or Order Filing 1388 Unopposed MOTION to Withdraw as Attorney filed by BDO USA, LLP (Kantner, Robert)
June 30, 2011 Opinion or Order Filing 1387 NOTICE of Attorney Appearance by James R Nelson on behalf of BDO USA, LLP. (Nelson, James)
June 29, 2011 Opinion or Order Filing 1386 Seventh MOTION for Attorney Fees filed by John Little with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s), #2 Proposed Order) (Little, John)
June 29, 2011 Opinion or Order Filing 1385 ADDITIONAL ATTACHMENTS to #1384 Appendix in Support by Receiver Ralph S. Janvey. (Attachments: #1 Replacements due to illegibility) (Sadler, Kevin)
June 28, 2011 Opinion or Order Filing 1384 Appendix in Support filed by Ralph S. Janvey re #1383 MOTION for Approval of Twelfth Interim Fee Application (Sadler, Kevin)
June 28, 2011 Opinion or Order Filing 1383 MOTION for Approval of Twelfth Interim Fee Application filed by Ralph S. Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Sadler, Kevin)
June 27, 2011 Opinion or Order Filing 1382 NOTICE Reservation Of Rights Regarding The Receivers Ability To Share Documents Obtained Through The Hague Request filed by Societe Generale Private Banking (Suisse) S.A. (Attachments: #1 Appendix) (Reed, Noelle)
June 22, 2011 Opinion or Order Mailed 3 Certified copies of Apostille No. AP-3-11-14, re #1381 Order Notice of Manual Filing of Documents Related to the Receivers Request for Discovery Against Nonparty Societe Generale Private Banking (Suisse) S.A. Under the Hague Convention on the Taking of Evidence Abroad in Civil or Commerical Matters. Mailed to: Tribunal Cantonal Vaud, Division Entraide Judiciaire, Palais de Justice de l'Hermitage, Rte du Signal 8, 1014 Lausanne, Switzerland. (rrr)
June 22, 2011 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1381. Wed Jun 22 10:04:57 CDT 2011 (crt)
June 21, 2011 Opinion or Order Filing 1381 Documents Related to the Receiver's Request for Discovery Against Nonparty Societe Generale Private Banking (Suisse) S.A. Under the Hague Convention on the Taking of Evidence Abroadin Civil or Commerical Matters. (Ordered by Judge David C Godbey on 6/21/2011) (dnc)
June 21, 2011 Opinion or Order Filing 1380 STATUS REPORT Regarding Sale of Real and Personal Property in Houston, Texas (The Huntingdon Condominium) filed by Ralph S. Janvey. (Sadler, Kevin)
June 21, 2011 Opinion or Order Filing 1379 STATUS REPORT Regarding Sale of Real and Personal Property in the U.S. Virgin Islands (Anchor Inn) filed by Ralph S. Janvey. (Sadler, Kevin)
June 21, 2011 Opinion or Order Filing 1378 STATUS REPORT Regarding Sale of Real and Personal Property in the U.S. Virgin Islands (Bjerget House and Solhoj House) filed by Ralph S. Janvey. (Sadler, Kevin)
June 21, 2011 Opinion or Order Filing 1377 STATUS REPORT Regarding Sale of Real and Personal Property in Tupelo, Mississippi filed by Ralph S. Janvey. (Sadler, Kevin)
June 21, 2011 Opinion or Order Filing 1376 ORDER granting #1355 MOTION Approval of Fee Application for Mexican Liquidator. (Ordered by Judge David C Godbey on 6/21/2011) (mcr)
June 21, 2011 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1376. Tue Jun 21 12:22:13 CDT 2011 (crt)
June 17, 2011 Opinion or Order Filing 1375 ORDER granting in part and denying in part #1373 Motion for Stay of Evidentiary Hearing and Reconsideration of Order Granting Evidentiary Hearing. The Court grants Stanford's stay request and orders the evidentiary hearing scheduled for June 21, 2011, stayed until such time Stanford is found competent to stand trial. The hearing will be reset by further order upon counsel's motion. (Ordered by Judge David C Godbey on 6/17/2011) (tln)
June 17, 2011 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1375. Fri Jun 17 15:30:32 CDT 2011 (crt)
June 16, 2011 Opinion or Order Filing 1373 MOTION to Stay re #1357 Order, Set/Reset Motion and F&R Deadlines,, Motion to Stay Evidentiary Hearing on R. Allen Stanford's Motion for Accounting to Obtain funds for Defense filed by R Allen Stanford with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s) Exhibit A) (Cochell, Stephen) Modified on 6/17/2011 (jrb).
June 16, 2011 Opinion or Order Filing 1372 MOTION for Leave to File Supplement to BDO USA, LLP's Reply to the Receiver's and The Official Stanford Investors Committee's Joint Response to BDO USA, LLP's Motion to Quash Subpoena Or, in the Alternative, Motion to Modify Subpoena filed by BDO USA, LLP (Attachments: #1 Supplement to Reply, #2 Exhibit(s)) (Kantner, Robert)
June 16, 2011 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1374. Thu Jun 16 14:04:39 CDT 2011 (crt)
June 15, 2011 Opinion or Order Filing 1374 ORDER granting #1347 Receiver's MOTION for Order Confirming Sale of Real and Personal Property in the U.S. Virgin Islands (Royal Strand, Kings Alley, Moonraker and 36-C Strand Properties) (Ordered by Judge David C Godbey on 6/15/2011) (dnc)
June 14, 2011 Opinion or Order Filing 1371 REPLY filed by Ralph S. Janvey re: #1347 MOTION Receiver's Motion for Order Confirming Sale of Real and Personal Property in the U.S. Virgin Islands (Royal Strand, Kings Alley, Moonraker and 36-C Strand Properties) (Sadler, Kevin)
June 10, 2011 Opinion or Order Filing 1370 ORDER granting #1340 Motion to Approve Sale By Public Auction of Investment Interests in (1) the Acon Funds, (2) Acon Triple Play Holdings LLC, and (3) Worthpoint Corporation. (Ordered by Judge David C Godbey on 6/10/2011) (skt)
June 10, 2011 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1370. Fri Jun 10 14:52:09 CDT 2011 (crt)
June 9, 2011 Opinion or Order Filing 1369 RESPONSE AND OBJECTION filed by R Allen Stanford re: #1340 MOTION to Approve Sale By Public Auction of Investment Interests in (1) the Acon Funds, (2) Acon Triple Play Holdings LLC, and (3) Worthpoint Corporation (Cochell, Stephen)
June 9, 2011 Opinion or Order Filing 1368 RESPONSE AND OBJECTION filed by R Allen Stanford re: #1347 MOTION Receiver's Motion for Order Confirming Sale of Real and Personal Property in the U.S. Virgin Islands (Royal Strand, Kings Alley, Moonraker and 36-C Strand Properties) (Cochell, Stephen)
June 8, 2011 Opinion or Order Filing 1367 RESPONSE filed by R Allen Stanford re: #1347 MOTION Receiver's Motion for Order Confirming Sale of Real and Personal Property in the U.S. Virgin Islands (Royal Strand, Kings Alley, Moonraker and 36-C Strand Properties) (Cochell, Stephen)
June 8, 2011 Opinion or Order Filing 1366 NOTICE re: #1340 MOTION to Approve Sale By Public Auction of Investment Interests in (1) the Acon Funds, (2) Acon Triple Play Holdings LLC, and (3) Worthpoint Corporation filed by Ralph S. Janvey (Sadler, Kevin)
June 8, 2011 Opinion or Order Record on Appeal for USCA5 10-10387 (related to #1334 appeal): transmitted to Copeland Cook Taylor & Bush on disk only by mail. (svc)
June 6, 2011 Opinion or Order Filing 1365 Appendix in Support filed by Ralph S. Janvey re #1364 Notice (Other) of Filing of Hearing Request in Janvey v. Robert Allen Stanford (Sadler, Kevin)
June 6, 2011 Opinion or Order Filing 1364 NOTICE of Filing of Hearing Request in Janvey v. Robert Allen Stanford filed by Ralph S. Janvey (Sadler, Kevin)
June 5, 2011 Opinion or Order Filing 1363 RESPONSE AND OBJECTION filed by John Little re: #1338 Amended MOTION for Accounting to Obtain Funds for Defense MOTION for Expedited Hearing and Scheduling Conference to Set Evidentiary Hearing on Amended Motion for Accounting to Obtain Funds for Defense, #1198 MOTION Accounting of Estate Assets and Funds for Defense (Little, John)
June 1, 2011 Opinion or Order Filing 1362 Appendix in Support filed by Securities and Exchange Commission re #1361 Response/Objection, (Reece, David)
June 1, 2011 Opinion or Order Filing 1361 RESPONSE AND OBJECTION filed by Securities and Exchange Commission re: #1338 Amended MOTION for Accounting to Obtain Funds for Defense, MOTION for Expedited Hearing and Scheduling Conference to Set Evidentiary Hearing (Reece, David)
June 1, 2011 Opinion or Order Filing 1360 Appendix in Support filed by Ralph S. Janvey re #1359 Response to Amended Motion For Accounting To Obtain Funds (Sadler, Kevin)
June 1, 2011 Opinion or Order Filing 1359 RESPONSE filed by Ralph S. Janvey re: #1338 Amended MOTION for Accounting to Obtain Funds for Defense, MOTION for Expedited Hearing and Scheduling Conference to Set Evidentiary Hearing (Sadler, Kevin)
June 1, 2011 Opinion or Order Filing 1358 Agreed STIPULATION Regarding Motion for Turnover Order by Ralph S. Janvey. (Arlington, David)
June 1, 2011 Opinion or Order Filing 1357 ORDER as to #1198 Motion for Accounting of Estate Assets and Funds for Defense and #1338 Amended Motion for Accounting to Obtain Funds for Defense: Motion Hearing set for 6/21/2011 at 09:00 AM before Judge David C Godbey. (Ordered by Judge David C Godbey on 6/1/2011) (twd)
June 1, 2011 Opinion or Order Filing 1356 Supplemental Record on Appeal #19 for USCA5 11-10355 (related to #1064 , #1312 , #835 , #1334 , #1053 appeal): Record consisting of: 19 Volume(s) ECF electronic record, 1 Volume(s) electronic transcript, transmitted to USCA5. Shipped: Federal Express 296232215003131, 296232215003148 (svc)
June 1, 2011 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1357. Wed Jun 1 12:16:22 CDT 2011 (crt)
May 25, 2011 Opinion or Order Filing 1355 MOTION Approval of Fee Application for Mexican Liquidator filed by Ralph S Janvey with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s) Appendix, #2 Proposed Order) (Roper, Richard)
May 23, 2011 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1354. Mon May 23 13:54:21 CDT 2011 (crt)
May 20, 2011 Opinion or Order Filing 1354 ORDER granting #1328 Motion to Approve the sale of the Receivership Estate's investment interest in The Majestic American Grille & Bar, LLC. (Ordered by Judge David C Godbey on 5/20/2011) (mfw)
May 20, 2011 Opinion or Order Filing 1353 Appendix in Support filed by BDO USA, LLP re #1352 Reply to the Receiver's and the Official Stanford Investors Committee's Joint Response to BDO USA, LLP's Motion to Quash Subpoena or, in the Alternative, Motion to Modify Subpoena (Kantner, Robert)
May 20, 2011 Opinion or Order Filing 1352 REPLY filed by BDO USA, LLP re: #1319 MOTION to Quash Subpoena Or, In the Alternative, Motion to Modify Subpoena (Kantner, Robert)
May 20, 2011 Opinion or Order Filing 1351 ORDER granting #1305 MOTION for to Terminate Counsel from Service List. (Ordered by Judge David C Godbey on 5/20/2011) (twd)
May 20, 2011 Opinion or Order Filing 1350 ELECTRONIC ORDER granting #1335 Motion to Extend Time to File Response/Reply. Replies due by 5/23/2011. (Ordered by Judge David C Godbey on 5/20/2011) (Judge David C Godbey)
May 20, 2011 Opinion or Order Filing 1349 REPLY filed by Ralph S. Janvey re: #1328 MOTION to Approve Sale of Investment Interest in the Majestic American Grille & Bar, LLP (Sadler, Kevin)
May 20, 2011 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1351. Fri May 20 14:15:56 CDT 2011 (crt)
May 19, 2011 Opinion or Order Filing 1348 Appendix in Support filed by Ralph S. Janvey re #1347 Receiver's MOTION for Order Confirming Sale of Real and Personal Property in the U.S. Virgin Islands (Royal Strand, Kings Alley, Moonraker and 36-C Strand Properties) MOTION Receiver's Motion for Order Confirming Sale of Real and Personal Property in the U.S. Virgin Islands (Royal Strand, Kings Alley, Moonraker and 36-C Strand Properties) (Sadler, Kevin)
May 19, 2011 Opinion or Order Filing 1347 Receiver's MOTION for Order Confirming Sale of Real and Personal Property in the U.S. Virgin Islands (Royal Strand, Kings Alley, Moonraker and 36-C Strand Properties) filed by Ralph S. Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
May 19, 2011 Opinion or Order Filing 1346 RESPONSE AND OBJECTION filed by R Allen Stanford re: #1328 MOTION to Approve Sale of Investment Interest in the Majestic American Grille & Bar, LLP (Cochell, Stephen)
May 16, 2011 Opinion or Order Filing 1345 Appendix in Support filed by Ralph S. Janvey re #1344 Notice (Other) of Request for Approval of Hague Convention Evidence Request (Sadler, Kevin)
May 16, 2011 Opinion or Order Filing 1344 NOTICE of Request for Approval of Hague Convention Evidence Request filed by Ralph S. Janvey (Sadler, Kevin)
May 13, 2011 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1342. Fri May 13 13:13:29 CDT 2011 (crt)
May 13, 2011 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1343. Fri May 13 13:14:49 CDT 2011 (crt)
May 12, 2011 Opinion or Order Filing 1343 ORDER granting #1324 Motion for an Order Confirming the Sale of Real and Personal Property in Baldwyn, Mississippi. (Ordered by Judge David C Godbey on 5/12/2011) (dnc)
May 12, 2011 Opinion or Order Filing 1342 ORDER granting #1322 Motion for a Turnover Order. (Ordered by Judge David C Godbey on 5/12/2011) (dnc)
May 12, 2011 Opinion or Order Filing 1341 Appendix in Support filed by Ralph S. Janvey re #1340 MOTION to Approve Sale By Public Auction of Investment Interests in (1) the Acon Funds, (2) Acon Triple Play Holdings LLC, and (3) Worthpoint Corporation (Sadler, Kevin)
May 12, 2011 Opinion or Order Filing 1340 MOTION to Approve Sale By Public Auction of Investment Interests in (1) the Acon Funds, (2) Acon Triple Play Holdings LLC, and (3) Worthpoint Corporation filed by Ralph S. Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
May 12, 2011 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1339. Thu May 12 09:10:34 CDT 2011 (crt)
May 11, 2011 Opinion or Order Filing 1338 Amended MOTION for Accounting to Obtain Funds for Defense filed by R Allen Stanford with Brief/Memorandum in Support. (Cochell, Stephen). Added MOTION for Expedited Hearing and Scheduling Conference on 5/12/2011 (skt). Modified on 5/12/2011 (skt).
May 10, 2011 Opinion or Order Filing 1339 ORDER granting #1297 Receiver's Motion for Approval of Eleventh Interim Fee Application. (Ordered by Judge David C Godbey on 5/10/2011) (axm)
May 10, 2011 Opinion or Order Filing 1337 ORDER: Any party that has briefed SLUSA issues in a case proceeding under this MDL may call the Court's attention to that briefing by filing an appropriate notice in Roland within thirty (30) days of the date of this Order. It is unnecessary for the parties in Civil Action No. 3:09-CV-1600-N to provide such notice. Any other party desiring to apprise the Court of its views should file, within thirty (30) days of the date of this Order, a motion for leave to file an amicus brief, together with a copy of such proposed brief not to exceed twenty-five (25) pages. Motions for leave should indicate how the partys legal position differs from those of the parties in Roland and Troice v. Proskauer. (Ordered by Judge David C Godbey on 5/10/2011) (jkm)
May 9, 2011 Opinion or Order Filing 1335 Unopposed MOTION for Extension of Time to File Response /Reply re: #1332 Response re: #1319 MOTION to Quash Subpoena Or, In the Alternative, Motion to Modify Subpoena filed by BDO USA, LLP (Kantner, Robert)
May 9, 2011 Opinion or Order Filing 1334 NOTICE OF INTERLOCUTORY APPEAL to the Fifth Circuit as to #1316 Order on Motion for Miscellaneous Relief by Mississippi Hospitality & Restaurant Workers' Compensation Group. (Fee 455.00, receipt no. 0539-387028) T.O. form to appellant electronically at #Transcript Order Form or US Mail as appropriate. Copy of NOA to be sent US Mail to parties not electronically noticed. (Sparks, Christy) Modified - added fee and receipt number 5/10/2011 (drh).
May 6, 2011 Opinion or Order Filing 1333 ORDER granting #1005 Motion for Leave to Proceed in a State Court Action against Stanford International Bank, Ltd. (Ordered by Judge David C Godbey on 5/6/2011) (skt)
May 6, 2011 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1333. Fri May 6 16:27:39 CDT 2011 (crt)
May 5, 2011 Opinion or Order Filing 1332 RESPONSE filed by Ralph S Janvey, The Official Stanford Investors Committee re: #1319 MOTION to Quash Subpoena Or, In the Alternative, Motion to Modify Subpoena (Hohmann, Guy)
May 5, 2011 Opinion or Order Filing 1331 NOTICE of Attorney Appearance by Guy M Hohmann for Guy M. Hohmann, T. Wade Jefferies, Christopher W. Ahart on behalf of The Official Stanford Investors Committee. (Hohmann, Guy)
May 2, 2011 Opinion or Order Supplemental Record on Appeal for USCA5 10-10387/Record on Appeal for USCA5 11-10355 (related to #1064 , #1312 , #835 , #317 , #1053 appeal): Record consisting of: 19 ECF electronic record, 1 Volume(s) electronic transcript, certified to USCA. To request a copy of the record (on disk or on paper), #contact the appeals deputy in advance to arrange delivery. (svc)
April 27, 2011 Opinion or Order Record on Appeal for USCA5 10-10387 (related to #1064 , #1312 , #1053 appeal): transmitted to Baker Botts on disk only by hand delivery. (svc)
April 25, 2011 Opinion or Order Filing 1328 MOTION to Approve Sale of Investment Interest in the Majestic American Grille & Bar, LLP filed by Ralph S. Janvey (Attachments: #1 Appendix in Support, #2 Proposed Order). Party Ralph S. Janvey added. (Sadler, Kevin)
April 21, 2011 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1327. Thu Apr 21 08:39:05 CDT 2011 (crt)
April 20, 2011 Opinion or Order Filing 1327 ORDER denying #1186 Motion to Intervene; denying #1187 Motion to enforce the Receivership Order and litigation injunction, and for contempt Injunction. (Ordered by Judge David C Godbey on 4/20/2011) (dnc)
April 19, 2011 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1326. Tue Apr 19 10:02:52 CDT 2011 (crt)
April 19, 2011 Opinion or Order E-Mail re: #1326 Order on Motion for Miscellaneous Relief bounced back on 4/19/11 from scott.gladden@klgates.com. Corrective action taken: Re-sent email to sgladden@winstead.com. (cab)
April 18, 2011 Opinion or Order Filing 1326 ORDER granting #1292 MOTION for Order Confirming Sale of Real and Personal Property in Collierville, Tennessee. (Ordered by Judge David C Godbey on 4/18/2011) (ddb)
April 18, 2011 Opinion or Order Filing 1325 Appendix in Support filed by Ralph S. Janvey re #1324 MOTION for Order Confirming Sale of Real and Personal Property in Baldwyn, Mississippi (Forefront Golf Facility) (Sadler, Kevin)
April 18, 2011 Opinion or Order Filing 1324 MOTION for Order Confirming Sale of Real and Personal Property in Baldwyn, Mississippi (Forefront Golf Facility) filed by Ralph S. Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
April 18, 2011 Opinion or Order Filing 1323 NOTICE of Substitution of Counsel (Brent Baker and Ballard Spahr, LLP) filed by Laura Pendergest-Holt (Tillotson, Jeffrey)
April 18, 2011 Opinion or Order Filing 1322 MOTION for Turnover Order Against Paradigm filed by Ralph S. Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
April 14, 2011 Opinion or Order Filing 1321 Appendix in Support filed by BDO USA, LLP re #1320 Brief/Memorandum in Support of Motion, #1319 MOTION to Quash Subpoena Or, In the Alternative, Motion to Modify Subpoena (Kantner, Robert)
April 14, 2011 Opinion or Order Filing 1320 Brief/Memorandum in Support filed by BDO USA, LLP re #1319 MOTION to Quash Subpoena Or, In the Alternative, Motion to Modify Subpoena (Kantner, Robert)
April 14, 2011 Opinion or Order Filing 1319 MOTION to Quash Subpoena Or, In the Alternative, Motion to Modify Subpoena filed by BDO USA, LLP (Attachments: #1 Proposed Order) (Kantner, Robert)
April 13, 2011 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1318. Wed Apr 13 09:29:01 CDT 2011 (crt)
April 12, 2011 Opinion or Order Filing 1318 ORDER granting #1235 Motion to Withdraw as Attorney; denying as moot #1258 Motion to Expedite. Attorney Joe Kendall terminated. (Ordered by Judge David C Godbey on 4/12/2011) (ykp)
April 11, 2011 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1316. Mon Apr 11 12:12:50 CDT 2011 (crt)
April 11, 2011 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1317. Mon Apr 11 12:15:52 CDT 2011 (crt)
April 8, 2011 Opinion or Order Filing 1317 ORDER denying #1048 MOTION for Evidentiary Hearing on Susan Stanford's Right to Proceeds from Sale of Vessels. (Ordered by Judge David C Godbey on 4/8/2011) (mfw)
April 8, 2011 Opinion or Order Filing 1316 ORDER granting #888 Motion leave to proceed without local counsel; denying #837 , #889 , #1027 Motions to proceed in other forums for the reasons discussed in its earlier Order declining to lift the litigation stay with respect to similar claims. (Ordered by Judge David C Godbey on 4/8/2011) (mfw)
April 6, 2011 Opinion or Order Filing 1315 ORDER as to #1224 Notice of request for discovery hearing. The Court denies the Receiver's request and directs him to obtain discovery from SG Suisse under the Convention. (Ordered by Judge David C Godbey on 4/6/2011) (twd)
April 6, 2011 Opinion or Order Filing 1314 STATUS REPORT Regarding Assignment and Sale of Hangar Property in Sugar Land, Texas filed by Ralph S. Janvey. (Sadler, Kevin)
April 6, 2011 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1315. Wed Apr 6 16:53:30 CDT 2011 (crt)
April 5, 2011 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1313. Tue Apr 5 12:58:46 CDT 2011 (crt)
April 4, 2011 Opinion or Order Filing 1313 ORDER ON #1222 MOTION TO WITHDRAW AS COUNSEL FOR DEFENDANTS STANFORD INTERNATIONAL BANK, LTD, STANFORD GROUP COMPANY, STANFORD CAPITAL MANAGEMENT, LLC. STANFORD FINANCIAL GROUP, AND R. ALLEN STANFORD. Attorney Michael D Sydow terminated. (Ordered by Judge David C Godbey on 4/4/2011) (skt)
April 4, 2011 Opinion or Order Filing 1312 NOTICE OF INTERLOCUTORY APPEAL to the Fifth Circuit as to #1310 Order on Motion for Hearing, by Trustmark National Bank. Filing fee $455, receipt number 0539-3810467. T.O. form to appellant electronically at #Transcript Order Form or US Mail as appropriate. Copy of NOA to be sent US Mail to parties not electronically noticed. (Johnston, Kenneth)
April 4, 2011 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1311. Mon Apr 4 13:14:25 CDT 2011 (crt)
April 4, 2011 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1310. Mon Apr 4 09:59:13 CDT 2011 (crt)
April 1, 2011 Opinion or Order Filing 1311 ORDER granting #1199 Motion to Withdraw as Attorney. Attorney Lauren G Walsh; Alan J Yee; Johanna Gabrielle Myers and Ruth Brewer Schuster terminated. (Ordered by Judge David C Godbey on 4/1/2011) (tln)
March 31, 2011 Opinion or Order Filing 1310 ORDER granting #1169 HPFS's Request for ruling on matters and clarifies that the Receivership Order does not prevent Trustmark from paying HPFS in accordance with the letter of credit's terms. The Court denies Trustmark's request to set off against Stanford Venezuela's cash collateral. (Ordered by Judge David C Godbey on 3/31/2011) (axm)
March 31, 2011 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1306. Thu Mar 31 08:38:43 CDT 2011 (crt)
March 31, 2011 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1307, 1308, 1309. Thu Mar 31 08:46:36 CDT 2011 (crt)
March 30, 2011 Opinion or Order Filing 1309 ORDER granting #1268 Motion for Order Confirming Sale of Real and Personal Property in Houston, Texas (The Huntingdon Condominium). (Ordered by Judge David C Godbey on 3/30/2011) (skt)
March 30, 2011 Opinion or Order Filing 1308 ORDER granting #1265 Motion for Turnover Order Against Pershing LLC. (Ordered by Judge David C Godbey on 3/30/2011) (skt)
March 30, 2011 Opinion or Order Filing 1307 ORDER granting #1240 Motion for Order Confirming Sale of Real and Personal Property in the U.S. Virgin Islands (Anchor Inn). (Ordered by Judge David C Godbey on 3/30/2011) (skt)
March 30, 2011 Opinion or Order Filing 1306 ORDER granting #1238 Motion for Order Confirming Sale of Real and Personal Property in the U.S. Virgin Islands (Bjerget House and Solhoj House). (Ordered by Judge David C Godbey on 3/30/2011) (skt)
March 30, 2011 Opinion or Order Filing 1305 MOTION for to Terminate Counsel from Service List filed by John Priovolos (Attachments: #1 Proposed Order) (Bell, Henry) Modified on 3/31/2011 (jrb).
March 30, 2011 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1301. Wed Mar 30 09:47:53 CDT 2011 (crt)
March 30, 2011 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1302, 1303, 1304. Wed Mar 30 09:55:12 CDT 2011 (crt)
March 29, 2011 Opinion or Order Filing 1304 ORDER granting #1283 Motion for Order Confirming Sale of Real and Personal Property in Tupelo, Mississippi. (Ordered by Judge David C Godbey on 3/29/2011) (mfw)
March 29, 2011 Opinion or Order Filing 1303 ORDER granting #1272 Motion for an order approving the sale of certain investments held by the Receivership Estate. (Ordered by Judge David C Godbey on 3/29/2011) (mfw)
March 29, 2011 Opinion or Order Filing 1302 ORDER granting the Receiver's motions for entry of an agreed order regarding expenses and for approval of his tenth interim fee application, #1246 & #1247 ; granting #1278 Motion for Attorney Fees. (Ordered by Judge David C Godbey on 3/29/2011) (mfw)
March 29, 2011 Opinion or Order Filing 1301 ORDER granting #1038 Motion to Intervene; granting #1215 Motion for authorization to sell miscellaneous property. The Receiver, however, may not dispose of any property claimed by INX until the Court rules on its pending motion for reclamation. (Ordered by Judge David C Godbey on 3/29/2011) (mfw)
March 28, 2011 Opinion or Order Filing 1300 REPLY filed by Ralph S. Janvey re: #1283 MOTION for Order Confirming Sale of Real and Personal Property in Tupelo, Mississippi (Sadler, Kevin)
March 28, 2011 Opinion or Order E-Mail re: #1296 Order on Motion for Miscellaneous Relief, bounced back on 3/24/11 from ablock@pulmanlaw.com. Corrective action taken: Modified notice to "N" for Mr. Block. He is not lead counsel for this party. (cab)
March 27, 2011 Opinion or Order Filing 1299 RESPONSE AND OBJECTION filed by R Allen Stanford re: #1283 MOTION for Order Confirming Sale of Real and Personal Property in Tupelo, Mississippi (Cochell, Stephen)
March 24, 2011 Opinion or Order Filing 1298 Appendix in Support filed by Ralph S. Janvey re #1297 MOTION for Attorney Fees Receiver's Motion for Approval of Eleventh Interim Fee Application (Sadler, Kevin)
March 24, 2011 Opinion or Order Filing 1297 MOTION for Attorney Fees Receiver's Motion for Approval of Eleventh Interim Fee Application filed by Ralph S. Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Sadler, Kevin)
March 24, 2011 Opinion or Order Filing 1296 ORDER granting #1254 MOTION to Approve Transaction Involving Stanford International Bank, Ltd: The Court, without objection, authorizes and approves the agreements and transactions as defined and detailed in eLandia's motion. (Ordered by Judge David C Godbey on 3/24/2011) (twd)
March 24, 2011 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1296. Thu Mar 24 17:25:23 CDT 2011 (crt)
March 23, 2011 Opinion or Order Filing 1295 Appendix in Support filed by Ralph S. Janvey re #1294 Reply regarding eLandia Transaction (Sadler, Kevin)
March 23, 2011 Opinion or Order Filing 1294 REPLY filed by Ralph S. Janvey re: #1254 MOTION to Approve Transaction Involving Stanford International Bank, Ltd. (Sadler, Kevin)
March 22, 2011 Opinion or Order Filing 1293 Appendix in Support filed by Ralph S. Janvey re #1292 MOTION for Order Confirming Sale of Real and Personal Property in Collierville, Tennessee (Sadler, Kevin)
March 22, 2011 Opinion or Order Filing 1292 MOTION for Order Confirming Sale of Real and Personal Property in Collierville, Tennessee filed by Ralph S. Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
March 18, 2011 Opinion or Order Filing 1291 REPLY filed by eLandia International, Inc. re: #1254 MOTION to Approve Transaction Involving Stanford International Bank, Ltd. (Kilpatrick, Brian)
March 17, 2011 Opinion or Order Filing 1290 REPLY filed by Ralph S. Janvey re: #1240 MOTION for Order Confirming Sale of Real and Personal Property in the U.S. Virgin Islands (Anchor Inn), #1238 MOTION for Order Confirming Sale of Real and Personal Property in the U.S. Virgin Islands (Bjerget House and Solhoj House) (Sadler, Kevin)
March 15, 2011 Opinion or Order Filing 1289 STIPULATION by BDO USA, LLP. (Kantner, Robert)
March 14, 2011 Opinion or Order Filing 1288 RESPONSE AND OBJECTION filed by R Allen Stanford re: #1254 MOTION to Approve Transaction Involving Stanford International Bank, Ltd. (Attachments: #1 Proposed Order) (Cochell, Stephen)
March 11, 2011 Opinion or Order Filing 1287 NOTICE of Attorney Withdrawal by Gregory A. Blue filed by Jaime Alexis Bornstein, Samuel Bukrinsky, Mario Gebel (Blue, Gregory)
March 11, 2011 Opinion or Order Filing 1286 REPLY filed by Ralph S. Janvey re: #1246 MOTION for Entry of Agreed Order Regarding Expenses (Sadler, Kevin)
March 11, 2011 Opinion or Order Filing 1285 REPLY filed by Ralph S. Janvey re: #1247 MOTION for Attorney Fees Receiver's Motion for Approval of Tenth Interim Fee Application (Sadler, Kevin)
March 9, 2011 Opinion or Order Filing 1284 Appendix in Support filed by Ralph S. Janvey re #1283 MOTION for Order Confirming Sale of Real and Personal Property in Tupelo, Mississippi (Sadler, Kevin)
March 9, 2011 Opinion or Order Filing 1283 MOTION for Order Confirming Sale of Real and Personal Property in Tupelo, Mississippi filed by Ralph S. Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
March 9, 2011 Opinion or Order Filing 1282 RESPONSE AND OBJECTION filed by R Allen Stanford re: #1246 MOTION for Entry of Agreed Order Regarding Expenses (Cochell, Stephen)
March 9, 2011 Opinion or Order Filing 1281 RESPONSE AND OBJECTION filed by R Allen Stanford re: #1247 MOTION for Attorney Fees Receiver's Motion for Approval of Tenth Interim Fee Application (Cochell, Stephen)
March 7, 2011 Opinion or Order Filing 1280 NOTICE OF FILING OF OFFICIAL ELECTRONIC TRANSCRIPT of Proceedings held on 02/28/2011 before Judge David C. Godbey. Court Reporter, Linda J. (Robbins) Langford; Telephone number, 214-748-8068; or e-mail: lindajrob@aol.com. Parties are notified of their #duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a #Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. If redaction request filed, this transcript will not be accessible via PACER; see redacted transcript. The clerk will mail a copy of this notice to parties not electronically noticed. (23 pages) Redaction Request due 3/28/2011. Redacted Transcript Deadline set for 4/7/2011. Release of Transcript Restriction set for 6/6/2011. (ljr)
March 7, 2011 Opinion or Order Filing 1279 RESPONSE filed by The Sydow Firm re: #1271 Notice (Other), Notice (Other) (Attachments: #1 Exhibit(s) 1) (Sydow, Michael)
March 5, 2011 Opinion or Order Filing 1278 Sixth MOTION for Attorney Fees filed by John Little with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s), #2 Proposed Order) (Little, John)
March 4, 2011 Opinion or Order Filing 1277 RESPONSE AND OBJECTION filed by R Allen Stanford re: #1240 MOTION for Order Confirming Sale of Real and Personal Property in the U.S. Virgin Islands (Anchor Inn) (Cochell, Stephen)
March 4, 2011 Opinion or Order Filing 1276 RESPONSE AND OBJECTION filed by R Allen Stanford re: #1238 MOTION for Order Confirming Sale of Real and Personal Property in the U.S. Virgin Islands (Bjerget House and Solhoj House) (Cochell, Stephen)
March 4, 2011 Opinion or Order Filing 1275 RESPONSE AND OBJECTION filed by R Allen Stanford re: #1238 MOTION for Order Confirming Sale of Real and Personal Property in the U.S. Virgin Islands (Bjerget House and Solhoj House) (Cochell, Stephen)
March 4, 2011 Opinion or Order Filing 1274 NOTICE of Attorney Appearance by Stephen R Cochell on behalf of R Allen Stanford. (Cochell, Stephen)
March 4, 2011 Opinion or Order Filing 1273 Appendix in Support filed by Ralph S. Janvey re #1272 MOTION to Approve Sale By Public Auction of Investment Interests in (1) Louisiana Ventures, L.P., (2) Gigamedia Access Corp., and (3) Mountain Partners MOTION to Approve Sale By Public Auction of Investment Interests in (1) Louisiana Ventures, L.P., (2) Gigamedia Access Corp., and (3) Mountain Partners (Sadler, Kevin)
March 4, 2011 Opinion or Order Filing 1272 MOTION to Approve Sale By Public Auction of Investment Interests in (1) Louisiana Ventures, L.P., (2) Gigamedia Access Corp., and (3) Mountain Partners filed by Ralph S. Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Sadler, Kevin)
March 3, 2011 Opinion or Order Filing 1271 NOTICE Underwriters' Advisory To The Court Regarding Pending Emergency Motion re: #1187 Emergency MOTION for Injunction and Motion to Enforce Receivership Order and Motion for Contempt filed by Arch Specialty Insurance Company, Certain Underwriters at Lloyds London (Attachments: #1 Exhibit(s) A) (Chasnoff, Barry)
March 2, 2011 Opinion or Order Filing 1270 NOTICE of Intent to Serve Rule 45 Subpoena filed by Ralph S. Janvey (Attachments: #1 Exhibit(s)) (Krage, Ben)
February 28, 2011 Opinion or Order ELECTRONIC Minute Entry for proceedings held before Judge David C Godbey: Discovery Hearing re: NOTICE of Request for Discovery Hearing filed by Ralph S. Janvey (doc#1224) held on 2/28/2011. The matter has been taken under advisement. Attorney Appearances: Plaintiff - David Reece, Kevin Sadler and John Little; Defense - Noelle M. Reed. (Court Reporter: Linda Robbins) (No exhibits) Time in Court - :30. (chmb)
February 28, 2011 Opinion or Order Filing 1269 Appendix in Support filed by Ralph S. Janvey re #1268 MOTION for Order Confirming Sale of Real and Personal Property in Houston, Texas (The Huntingdon Condominium) (Sadler, Kevin)
February 28, 2011 Opinion or Order Filing 1268 MOTION for Order Confirming Sale of Real and Personal Property in Houston, Texas (The Huntingdon Condominium) filed by Ralph S. Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
February 28, 2011 Opinion or Order Filing 1266 RESPONSE filed by Societe Generale Private Banking (Suisse) S.A. re: #1259 Brief/Memorandum in Support of Motion, #1260 Appendix in Support (Reed, Noelle)
February 28, 2011 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1267. Mon Feb 28 16:54:07 CST 2011 (crt)
February 25, 2011 Opinion or Order Filing 1267 ORDER granting #1207 Agreed MOTION for Order Authorizing and Approving Receiver's Agreement With Official Investors Committee Concerning Prosecution of Certain Fraudulent Transfer and Other Claims. (Ordered by Judge David C Godbey on 2/25/2011) (tln)
February 25, 2011 Opinion or Order Filing 1265 MOTION for Turnover Order Against Pershing LLC filed by Ralph S. Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
February 25, 2011 Opinion or Order Filing 1264 Appendix in Support filed by Societe Generale Private Banking (Suisse) S.A. re #1263 Response/Objection (Reed, Noelle)
February 25, 2011 Opinion or Order Filing 1263 ***DISREGARD. CORRECTED RESPONSE IS #1266 *** RESPONSE filed by Societe Generale Private Banking (Suisse) S.A. re: #1259 Brief/Memorandum in Support of Motion, #1260 Appendix in Support (Reed, Noelle) Modified on 2/28/2011 (mfw).
February 25, 2011 Opinion or Order Filing 1262 Appendix in Support filed by Ralph S. Janvey re #1261 Notice (Other) of Intent to Serve Rule 45 Subpoenas (Sadler, Kevin)
February 25, 2011 Opinion or Order Filing 1261 NOTICE of Intent to Serve Rule 45 Subpoenas filed by Ralph S. Janvey (Sadler, Kevin)
February 22, 2011 Opinion or Order E-Mail re: #1252 Order, Set/Reset Hearings bounced back on 2/22/11 from michael.sydow@thesydowfirm.com. Corrective action taken: Faxed Order to Mr. Sydow at 713/552-1949. Fax was successful. (cab)
February 22, 2011 Opinion or Order Filing 1260 Appendix in Support filed by Ralph S. Janvey re #1259 Brief/Memorandum in Support of Motion Regarding Societe Generale's Subpoena Objections (Sadler, Kevin)
February 22, 2011 Opinion or Order Filing 1259 Brief Regarding #1229 Societe Generale's Objections filed by Ralph S. Janvey re #1252 Order. (Sadler, Kevin) Modified on 2/23/2011 (axm).
February 22, 2011 Opinion or Order Filing 1258 MOTION to Expedite Motion to Withdraw as Counsel for Intervenor, Susan Stanford filed by Susan Stanford. (Attachments: #1 Proposed Order) (Kendall, Joe) Modified on 2/23/2011 (skt).
February 18, 2011 Opinion or Order Filing 1257 PROOF of Service for Subpoena served on D. Stewart Clancy of Akerman Senterfitt LLP on 2/16/2011. (mfw)
February 18, 2011 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1256. Fri Feb 18 13:41:39 CST 2011 (crt)
February 18, 2011 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1252. Fri Feb 18 12:42:09 CST 2011 (crt)
February 17, 2011 Opinion or Order Filing 1256 ORDER: Status Conference set for 3/28/2011 03:00 PM in US Courthouse, Courtroom 1351, 1100 Commerce St., Dallas, TX 75242-1310 before Judge David C Godbey. (Ordered by Judge David C Godbey on 2/17/2011) (jkm)
February 17, 2011 Opinion or Order Filing 1255 Appendix in Support filed by eLandia International, Inc. re #1254 MOTION to Approve Transaction Involving Stanford International Bank, Ltd. (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2, #3 Exhibit(s) 3, #4 Exhibit(s) 4, #5 Exhibit(s) 5, #6 Exhibit(s) 6, #7 Exhibit(s) 7, #8 Exhibit(s) 8, #9 Exhibit(s) 9, #10 Exhibit(s) 10) (Kilpatrick, Brian)
February 17, 2011 Opinion or Order Filing 1254 MOTION to Approve Transaction Involving Stanford International Bank, Ltd. filed by eLandia International, Inc. with Brief/Memorandum in Support. (Shapiro, Gordon)
February 17, 2011 Opinion or Order Filing 1253 Notice of Correction of Signature Omission, correcting signature omission in #1249 Status Report filed by R Allen Stanford. (Cochell, Stephen)
February 17, 2011 Opinion or Order Filing 1252 ORDER: The Court hereby orders an expedited hearing to be held on Monday, February 28, 2011, at 4:30 p.m. in Courtroom 1351 to address Societe Generale Private Banking (Suisse) S.A.s (SocGen) objections to the Receivers subpoena. See Notice of Req. for Disc. Hrg #1224 ; App. to Notice Exs. A & B #1225 ; SocGens Objections to Notice #1229 . The Receiver shall file his brief no later than Tuesday, February 22, 2011. SocGen shall submit its response no later than Friday, February 25, 2011. The Court neither will accept reply briefs nor permit the parties to present evidence at the hearing. If the Court determines that an evidentiary hearing is needed, it will be scheduled by further order. (Ordered by Judge David C Godbey on 2/17/2011) (rrr)
February 16, 2011 Opinion or Order Filing 1249 Interim STATUS REPORT filed by R Allen Stanford. (Attachments: #1 Exhibit(s) Stanford v. Korotosh, et. al.) (Cochell, Stephen)
February 16, 2011 Opinion or Order Filing 1248 Appendix in Support filed by Ralph S. Janvey re #1247 MOTION for Attorney Fees Receiver's Motion for Approval of Tenth Interim Fee Application (Attachments: #1 Appendix pages 196-398) (Sadler, Kevin)
February 16, 2011 Opinion or Order Filing 1247 Receiver's MOTION for Approval of Tenth Interim Fee Application filed by Ralph S. Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Sadler, Kevin)
February 16, 2011 Opinion or Order Filing 1246 MOTION for Entry of Agreed Order Regarding Expenses filed by Ralph S. Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
February 15, 2011 Opinion or Order Filing 1251 JUDGMENT/MANDATE of USCA5 as to #801 Notice of Appeal, filed by R Allen Stanford. Appeal is DISMISSED as moot. (mcr) Issued as Mandate: 2/8/2011. Modified on 2/17/2011 (skt).
February 15, 2011 Opinion or Order Filing 1250 Opinion of USCA (certified copy) in accordance with USCA judgment re #801 Notice of Appeal, filed by R Allen Stanford is DISMISSED as moot. (mcr)
February 15, 2011 Opinion or Order Record/original papers/exhibits are retained for use in case Nos. 10-10336 and 10-10387. (mcr)
February 15, 2011 Opinion or Order Filing 1245 REPLY filed by Ralph S. Janvey re: #1215 MOTION For Authorization To Sell Miscellaneous Property (Sadler, Kevin)
February 15, 2011 Opinion or Order Filing 1244 REPLY filed by Official Stanford Investors Committee re: #1207 Agreed MOTION for Order Authorizing and Approving Receiver's Agreement With Official Investors Committee Concerning Prosecution of Certain Fraudulent Transfer and Other Claims, and Request For Expedited Hearing (Morgenstern, Peter)
February 14, 2011 Opinion or Order Filing 1243 REPLY filed by Ralph S. Janvey re: #1207 Agreed MOTION for Order Authorizing and Approving Receiver's Agreement With Official Investors Committee Concerning Prosecution of Certain Fraudulent Transfer and Other Claims, and Request For Expedited Hearing (Sadler, Kevin)
February 11, 2011 Opinion or Order Filing 1242 Correspondence re: Release of Funds filed by Loredana Simonetto. (mfw)
February 11, 2011 Opinion or Order Filing 1241 Appendix in Support filed by Ralph S. Janvey re #1240 MOTION for Order Confirming Sale of Real and Personal Property in the U.S. Virgin Islands (Anchor Inn) (Sadler, Kevin)
February 11, 2011 Opinion or Order Filing 1240 MOTION for Order Confirming Sale of Real and Personal Property in the U.S. Virgin Islands (Anchor Inn) filed by Ralph S. Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
February 11, 2011 Opinion or Order Filing 1239 Appendix in Support filed by Ralph S. Janvey re #1238 MOTION for Order Confirming Sale of Real and Personal Property in the U.S. Virgin Islands (Bjerget House and Solhoj House) (Attachments: #1 Appendix Pages 51 - 105) (Sadler, Kevin)
February 11, 2011 Opinion or Order Filing 1238 MOTION for Order Confirming Sale of Real and Personal Property in the U.S. Virgin Islands (Bjerget House and Solhoj House) filed by Ralph S. Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
February 11, 2011 Opinion or Order Filing 1237 Appendix in Support filed by Ralph S. Janvey re #1236 Notice (Other) of Receiver's Second Interim Report regarding Status of Receivership, Asset Collection and Ongoing Activities (Sadler, Kevin)
February 11, 2011 Opinion or Order Filing 1236 NOTICE of Receiver's Second Interim Report regarding Status of Receivership, Asset Collection and Ongoing Activities filed by Ralph S. Janvey (Sadler, Kevin)
February 11, 2011 Opinion or Order Filing 1235 MOTION to Withdraw as Attorney filed by Susan Stanford (Attachments: #1 Proposed Order) (Kendall, Joe)
February 9, 2011 Opinion or Order Filing 1234 PROOF of Service for Subpoena served on HSBC Bank USA NA on 2/9/2011. (skt)
February 9, 2011 Opinion or Order Filing 1233 PROOF of Service for Subpoena served on Scott Henskens Managing Partner for Breazeale Sachse & Wilson on 2/2/11. (skt)
February 9, 2011 Opinion or Order Filing 1232 RESPONSE filed by R Allen Stanford re: #1215 MOTION For Authorization To Sell Miscellaneous Property (Schuster, Ruth)
February 8, 2011 Opinion or Order Filing 1231 Appendix in Support filed by Ralph S. Janvey re #1230 Notice (Other) of Intent to Serve Rule 45 Subpoenas (Krage, Ben)
February 8, 2011 Opinion or Order Filing 1230 NOTICE of Intent to Serve Rule 45 Subpoenas filed by Ralph S. Janvey (Krage, Ben)
February 7, 2011 Opinion or Order Filing 1229 OBJECTION filed by Societe Generale Private Banking (Suisse) S.A. re: #1224 Notice (Other) (Reed, Noelle)
February 4, 2011 Opinion or Order Filing 1228 Appendix in Support filed by Ralph S. Janvey re #1227 Notice (Other) of Intent to Serve Rule 45 Subpoenas (Sadler, Kevin)
February 4, 2011 Opinion or Order Filing 1227 NOTICE of Intent to Serve Rule 45 Subpoenas filed by Ralph S. Janvey (Sadler, Kevin)
February 3, 2011 Opinion or Order Filing 1226 REPLY filed by Ralph S. Janvey re: #1215 MOTION For Authorization To Sell Miscellaneous Property (Sadler, Kevin)
February 1, 2011 Opinion or Order Filing 1225 Appendix in Support filed by Ralph S. Janvey re #1224 Notice (Other) of Request for Discovery Hearing (Sadler, Kevin)
February 1, 2011 Opinion or Order Filing 1224 NOTICE of Request for Discovery Hearing filed by Ralph S. Janvey (Sadler, Kevin)
January 31, 2011 Opinion or Order Filing 1223 RESPONSE filed by R Allen Stanford re: #1207 Agreed MOTION for Order Authorizing and Approving Receiver's Agreement With Official Investors Committee Concerning Prosecution of Certain Fraudulent Transfer and Other Claims, and Request For Expedited Hearing (Schuster, Ruth)
January 26, 2011 Opinion or Order Filing 1222 MOTION to Withdraw as Attorney filed by The Sydow Firm (Attachments: #1 Proposed Order) (Sydow, Michael)
January 25, 2011 Opinion or Order Filing 1221 ORDER granting #1196 MOTION for Order Confirming Assignment and Sale of Hangar in Sugar Land, Texas. (Ordered by Judge David C Godbey on 1/25/2011) (twd)
January 25, 2011 Opinion or Order Filing 1220 ORDER granting #1201 MOTION to Approve Sale of Investment Interests in Trustmark, Macy's, and MELA. (Ordered by Judge David C Godbey on 1/25/2011) (twd)
January 25, 2011 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1220-1221. Tue Jan 25 14:37:54 CST 2011 (crt)
January 24, 2011 Opinion or Order Filing 1219 REPLY filed by R Allen Stanford re: #1198 MOTION Accounting of Estate Assets and Funds for Defense (Schuster, Ruth)
January 21, 2011 Opinion or Order Filing 1218 NOTICE of Attorney Withdrawal filed by Jaime Alexis Bornstein, Samuel Bukrinsky, Mario Gebel (Marcoccia, Rachel)
January 20, 2011 Opinion or Order Filing 1217 RESPONSE AND OBJECTION filed by INX, Inc. re: #1215 MOTION For Authorization To Sell Miscellaneous Property (Katz, Jason)
January 19, 2011 Opinion or Order Filing 1216 Appendix in Support filed by Ralph S. Janvey re #1215 MOTION For Authorization To Sell Miscellaneous Property (Sadler, Kevin)
January 19, 2011 Opinion or Order Filing 1215 MOTION For Authorization To Sell Miscellaneous Property filed by Ralph S. Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
January 13, 2011 Opinion or Order Filing 1214 REPLY filed by Ralph S. Janvey re: #1201 MOTION to Approve Sale of Investment Interests in Trustmark, Macy's, and MELA (Sadler, Kevin)
January 12, 2011 Opinion or Order MOTION for Status Conference filed by John Little. (see doc 1212 for image) (axm)
January 12, 2011 Opinion or Order Filing 1213 RESPONSE filed by R Allen Stanford re: #1201 MOTION to Approve Sale of Investment Interests in Trustmark, Macy's, and MELA (Schuster, Ruth)
January 12, 2011 Opinion or Order Filing 1212 RESPONSE/Report and Recommendations No. 4 and Request for Status Conference filed by John Little re: #1207 Agreed MOTION for Order Authorizing and Approving Receiver's Agreement With Official Investors Committee Concerning Prosecution of Certain Fraudulent Transfer and Other Claims, and Request For Expedited Hearing (Little, John) Modified on 1/13/2011 (axm).
January 10, 2011 Opinion or Order Filing 1211 Appendix in Support filed by Ralph S. Janvey re #1210 Response/Objection to Stanford's Objection to Receiver's Fee Requests and Motion for Accounting to Obtain Funds for Defense (Sadler, Kevin)
January 10, 2011 Opinion or Order Filing 1210 RESPONSE filed by Ralph S. Janvey re: #1198 MOTION Accounting of Estate Assets and Funds for Defense (Sadler, Kevin)
January 10, 2011 Opinion or Order Filing 1209 RESPONSE AND OBJECTION filed by Securities and Exchange Commission re: #1198 MOTION Accounting of Estate Assets and Funds for Defense (Reece, David)
January 10, 2011 Opinion or Order Filing 1208 Appendix in Support filed by Ralph S. Janvey re #1207 Agreed MOTION for Order Authorizing and Approving Receiver's Agreement With Official Investors Committee Concerning Prosecution of Certain Fraudulent Transfer and Other Claims, and Request For Expedited Hearing (Sadler, Kevin)
January 10, 2011 Opinion or Order Filing 1207 Agreed MOTION for Order Authorizing and Approving Receiver's Agreement With Official Investors Committee Concerning Prosecution of Certain Fraudulent Transfer and Other Claims, and Request For Expedited Hearing filed by Ralph S. Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
January 10, 2011 Opinion or Order Filing 1206 REPLY filed by Ralph S. Janvey re: #1196 MOTION for Order Confirming Assignment and Sale of Hangar in Sugar Land, Texas (Sadler, Kevin)
January 6, 2011 Opinion or Order Filing 1205 RESPONSE filed by R Allen Stanford re: #1196 MOTION for Order Confirming Assignment and Sale of Hangar in Sugar Land, Texas (Schuster, Ruth)
January 3, 2011 Opinion or Order Filing 1204 REPLY filed by Arch Specialty Insurance Company, Certain Underwriters at Lloyds London re: #1187 Emergency MOTION for Injunction and Motion to Enforce Receivership Order and Motion for Contempt (Lane, Daniel)
January 3, 2011 Opinion or Order E-Mail re: #1204 Reply bounced back on 1/3/11 from cramos@curtis.com. Corrective action taken: Modified notice to "N" for Ms. Ramos. She no longer works at this firm. (cab)
December 29, 2010 Opinion or Order Filing 1203 ORDER granting #1183 Motion for Appoval of Ninth Interim Fee Application. (see order) (Ordered by Judge David C Godbey on 12/29/2010) (axm)
December 29, 2010 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1203. Wed Dec 29 15:04:40 CST 2010 (crt)
December 22, 2010 Opinion or Order Filing 1202 Appendix in Support filed by Ralph S. Janvey re #1201 MOTION to Approve Sale of Investment Interests in Trustmark, Macy's, and MELA (Sadler, Kevin)
December 22, 2010 Opinion or Order Filing 1201 MOTION to Approve Sale of Investment Interests in Trustmark, Macy's, and MELA filed by Ralph S. Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
December 21, 2010 Opinion or Order Filing 1200 RESPONSE filed by Michael David Sydow, Sr re: #1186 MOTION to Intervene, #1187 Emergency MOTION for Injunction and Motion to Enforce Receivership Order and Motion for Contempt (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2, #3 Exhibit(s) 3, #4 Exhibit(s) 4, #5 Exhibit(s) 5, #6 Exhibit(s) 6, #7 Exhibit(s) 7, #8 Exhibit(s) 8, #9 Exhibit(s) 9 part 1, #10 Exhibit(s) 9 part 2, #11 Exhibit(s) 9 part 3, #12 Proposed Order Contempt, #13 Proposed Order Intervene) (Sydow, Michael)
December 20, 2010 Opinion or Order Filing 1199 MOTION to Withdraw as Attorney filed by R Allen Stanford, Stanford Capital Management LLC, Stanford Financial Group, Stanford Group Company, Stanford International Bank Ltd (Attachments: #1 Proposed Order) (Schuster, Ruth)
December 20, 2010 Opinion or Order Filing 1198 Objection to Receiver's Fee Requests and MOTION for Accounting of Estate Assets and Funds for Defense filed by R Allen Stanford with Brief/Memorandum in Support. (Attachments: #1 Brief in Support, #2 Proposed Order) (Schuster, Ruth)
December 16, 2010 Opinion or Order Filing 1197 Appendix in Support filed by Ralph S. Janvey re #1196 MOTION for Order Confirming Assignment and Sale of Hangar in Sugar Land, Texas (Attachments: #1 Additional Page(s)) (Sadler, Kevin)
December 16, 2010 Opinion or Order Filing 1196 MOTION for Order Confirming Assignment and Sale of Hangar in Sugar Land, Texas filed by Ralph S. Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
December 13, 2010 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1195. Mon Dec 13 11:38:37 CST 2010 (crt)
December 10, 2010 Opinion or Order Filing 1195 ORDER granting #1093 Motion to Withdraw as Attorney. Christina Guerola Sarchio, John W. Schryber, Shannon W. Conway, S. Cass Weiland and the law firm of Patton Boggs LLP are withdrawn from representing Defendant R. Allen Stanford in this action. (Ordered by Judge David C Godbey on 12/10/2010) (tln)
December 10, 2010 Opinion or Order Filing 1194 REPLY filed by Ralph S. Janvey re: #1183 MOTION for Appoval of Ninth Interim Fee Application and Brief in Support (Sadler, Kevin)
December 10, 2010 Opinion or Order Filing 1193 RESPONSE filed by R Allen Stanford re: #1183 MOTION for Appoval of Ninth Interim Fee Application and Brief in Support (Schuster, Ruth)
December 7, 2010 Opinion or Order Filing 1192 REPLY filed by Certain Underwriters at Lloyds London re: #1187 Emergency MOTION for Injunction and Motion to Enforce Receivership Order and Motion for Contempt (Chasnoff, Barry)
December 6, 2010 Opinion or Order Filing 1191 Appendix in Support filed by Ralph S. Janvey re #1190 Response/Objection to Underwriters Motion to Intervene [Doc. 1186] and Emergency Motion to Enforce Receivership Order and Injunction and Motion for Contempt [Doc. 1187] (Sadler, Kevin)
December 6, 2010 Opinion or Order Filing 1190 RESPONSE filed by Ralph S. Janvey re: #1186 MOTION to Intervene, #1187 Emergency MOTION for Injunction and Motion to Enforce Receivership Order and Motion for Contempt (Sadler, Kevin)
December 3, 2010 Opinion or Order Filing 1189 NOTICE of Request for Removal from Service List filed by James C Richardson, Jr, James Cole Richardson, Jason T. Richardson, Judy W. Richardson (Gameros, Charles)
December 3, 2010 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1188. Fri Dec 3 08:45:28 CST 2010 (crt)
December 2, 2010 Opinion or Order Filing 1188 ORDER granting #1179 Fifth MOTION for Attorney Fees incurred by Examiner. (See Order) (Ordered by Judge David C Godbey on 12/2/2010) (dnc)
November 30, 2010 Opinion or Order Filing 1187 Emergency MOTION for Injunction and Motion to Enforce Receivership Order and Motion for Contempt filed by Certain Underwriters at Lloyds London with Brief/Memorandum in Support. (Attachments: #1 Brief in Support of Motion, #2 Exhibit(s) 1 to Brief in Support of Motion, #3 Exhibit(s) 2 to Brief in Support of Motion, #4 Exhibit(s) 3 to Brief in Support of Motion, #5 Proposed Order) (Chasnoff, Barry)
November 30, 2010 Opinion or Order Filing 1186 MOTION to Intervene filed by Certain Underwriters at Lloyds London with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s) 1 to Motion to Intervene, #2 Exhibit(s) 2 to Motion to Intervene, #3 Brief in Support of Motion to Intervene, #4 Proposed Order) (Chasnoff, Barry)
November 22, 2010 Opinion or Order Filing 1185 NOTICE filed by John Little re: #1179 Fifth MOTION for Attorney Fees incurred by Examiner (Little, John)
November 19, 2010 Opinion or Order Filing 1184 Appendix in Support filed by Ralph S. Janvey re #1183 MOTION for Appoval of Ninth Interim Fee Application and Brief in Support (Sadler, Kevin)
November 19, 2010 Opinion or Order Filing 1183 MOTION for Appoval of Ninth Interim Fee Application and Brief in Support filed by Ralph S. Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Sadler, Kevin)
November 10, 2010 Opinion or Order Filing 1182 STATUS REPORT Regarding Public Sale of Real and Personal Property in Houston, Texas filed by Ralph S. Janvey. (Sadler, Kevin)
November 3, 2010 Opinion or Order Filing 1181 ORDER denying #980 Motion for Reconsideration. (See Order) (Ordered by Judge David C Godbey on 11/3/2010) (mfw)
November 3, 2010 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1181. Wed Nov 3 15:23:58 CDT 2010 (crt)
November 2, 2010 Opinion or Order Filing 1180 Supplemental Certificate of Conference by John Little as to #1179 Fifth MOTION for Attorney Fees incurred by Examiner . (Little, John)
October 29, 2010 Opinion or Order Filing 1179 Fifth MOTION for Attorney Fees incurred by Examiner filed by John Little with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s), #2 Proposed Order) (Little, John)
October 29, 2010 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1178. Fri Oct 29 08:32:06 CDT 2010 (crt)
October 28, 2010 Opinion or Order Filing 1178 ORDER: The Court grants the Marquette Plaintiffs leave to proceed with arbitration against Pershing. The Court, however, grants the motion subject to the following conditions urged by the Examiner and Receiver. (See Order) (Ordered by Judge David C Godbey on 10/28/2010) (dnc)
October 13, 2010 Opinion or Order Filing 1177 ORDER granting #1165 Motion Approve Receiver's Settlement of Litigation with Walton Houston Galleria Office, L.P. The Court directs the parties to fulfill all obligations under the Settlement Agreement at the earliest possible date. (see order) (Ordered by Judge David C Godbey on 10/13/2010) (ykp)
October 13, 2010 Opinion or Order Filing 1176 ORDER withdrawing #1159 Motion to Approve Sale of Investment Interests in CardioDx and Oasis; granting #1162 Motion to Withdraw. (see order) (Ordered by Judge David C Godbey on 10/13/2010) (ykp)
October 13, 2010 Opinion or Order Filing 1175 ORDER granting #1163 Motion for Approval of Eighth Interim Fee Application. ( see order) (Ordered by Judge David C Godbey on 10/13/2010) (ykp)
October 13, 2010 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1175-1177. Wed Oct 13 15:14:43 CDT 2010 (crt)
October 12, 2010 Opinion or Order Filing 1174 Notice of Substitution of Counsel filed by United States Department of Justice (Patrick, Jack)
October 6, 2010 Opinion or Order Filing 1173 NOTICE re: #1165 MOTION Receivers Motion to Approve Receiver's Settlement of Litigation with Walton Houston Galleria Office, L.P., #1166 Appendix in Support filed by Ralph S. Janvey (Sadler, Kevin)
October 6, 2010 Opinion or Order Filing 1172 REPLY filed by Ralph S. Janvey re: #1163 MOTION Receiver's Motion For Approval of Eighth Interim Fee Application and Brief In Support (Sadler, Kevin)
October 5, 2010 Opinion or Order Filing 1171 RESPONSE filed by R Allen Stanford re: #1163 MOTION Receiver's Motion For Approval of Eighth Interim Fee Application and Brief In Support (Schuster, Ruth)
September 30, 2010 Opinion or Order Filing 1170 STATUS REPORT Examiner's Report No. 3 filed by John Little. (Little, John)
September 24, 2010 Opinion or Order Request for Ruling or, in the alternative MOTION for Hearing re #418 MOTION filed by HP Financial Services Venezuela C.C.A. (See #1169 for document.) (twd)
September 24, 2010 Opinion or Order Filing 1169 NOTICE HP Financial Services Venezuela, C.C.A.'s (i) Notice of Supplemental Authority and (ii) Request for Ruling or, in the Alternative, Hearing on Remaining Aspects of Motion re: #418 MOTION to Intervene Motion For Order (I) Permitting Intervention and (II) Clarifying Receivership Order filed by HP Financial Services Venezuela C.C.A.. Party HP Financial Services Venezuela, CCA added. (Brookner, Jason)
September 23, 2010 Opinion or Order ELECTRONIC Minute Entry for proceedings held before Judge David C Godbey: Status Conference held on 9/23/2010. Attorney Appearances: Receiver - Kevin Sadler; Examiner - John Little; Plaintiff - David Reece, Phil Preis Ed Snyder, Ed Valdespino, Peter Morgenstern, Randall Pulman, Michael Stanley, McNeel Lane, James George, Joe Brophy; Defense - Stephen Malouf, Matt Acosta, Jonathan Polkes, Yvette Ostolaza, Jeff Chapman, Richard Archibald and Robert Plotkin. The examiner should submit a status report concerning the afternoon meeting of 9/23/2010. (Court Reporter: Linda Robbins) (No exhibits) Time in Court - 01:45. (jkm) (jkm) (Entered: 09/30/2010)
September 17, 2010 Opinion or Order Filing 1167 RESPONSE AND OBJECTION filed by R Allen Stanford re: #1159 MOTION to Approve Sale of Investment Interests in CardioDX and Oasis (Schuster, Ruth)
September 14, 2010 Opinion or Order Filing 1166 Appendix in Support filed by Ralph S. Janvey re #1165 MOTION Receivers Motion to Approve Receiver's Settlement of Litigation with Walton Houston Galleria Office, L.P. (Sadler, Kevin)
September 14, 2010 Opinion or Order Filing 1165 MOTION to Approve Receiver's Settlement of Litigation with Walton Houston Galleria Office, L.P. filed by Ralph S. Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin) Modified on 9/15/2010 (jrb).
September 14, 2010 Opinion or Order Filing 1164 Appendix in Support filed by Ralph S. Janvey re #1163 MOTION Receiver's Motion For Approval of Eighth Interim Fee Application and Brief In Support (Attachments: #1 Additional Page(s) Appendix: Exhibits E-J) (Sadler, Kevin)
September 14, 2010 Opinion or Order Filing 1163 MOTION For Approval of Eighth Interim Fee Application and Brief In Support filed by Ralph S. Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Sadler, Kevin) Modified on 9/15/2010 (jrb).
September 13, 2010 Opinion or Order Filing 1168 Appeal Record Returned from SEC consisting of 32 volumes of electronic records. (svc)
September 8, 2010 Opinion or Order Filing 1162 MOTION to Withdraw #1159 MOTION to Approve Sale of Investment Interests in CardioDX and Oasis filed by Ralph S. Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
September 2, 2010 Opinion or Order Filing 1161 ORDER denying as moot #1124 Motion to Unseal Document. (Ordered by Judge David C Godbey on 9/2/2010) (mpw)
September 2, 2010 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1161. Thu Sep 2 14:06:47 CDT 2010 (crt)
August 27, 2010 Opinion or Order Filing 1160 Appendix in Support filed by Ralph S. Janvey re #1159 MOTION to Approve Sale of Investment Interests in CardioDX and Oasis (Sadler, Kevin)
August 27, 2010 Opinion or Order Filing 1159 ***WITHDRAWN PER #1176 ORDER OF 10/13/2010***MOTION to Approve Sale of Investment Interests in CardioDX and Oasis filed by Ralph S. Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin) Modified on 10/13/2010 (dnc).
August 25, 2010 Opinion or Order Filing 1158 AMENDED ORDER granting #1156 Motion to Amend #1153 Order. (see order) (Ordered by Judge David C Godbey on 8/25/2010) (mcr)
August 25, 2010 Opinion or Order Filing 1157 Supplemental Record on Appeal for USCA5 10-10336 (related to #1064 , #1053 appeal): Record consisting of: 8 ECF electronic record, 1 Volume(s) electronic transcript, certified and transmitted to USCA. To request a copy of the record (on disk or on paper), #contact the appeals deputy in advance to arrange delivery. (svc)
August 25, 2010 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1158. Wed Aug 25 15:58:50 CDT 2010 (crt)
August 24, 2010 Opinion or Order Filing 1156 MOTION to Amend #1153 Order on Motion for Order Confirming Sale of Real and Personal Property in Houston, Texas and Request for Expedited Consideration filed by Ralph S. Janvey. (Attachments: #1 Proposed Order, #2 Proposed Order) (Sadler, Kevin) Modified on 8/25/2010 (axm).
August 20, 2010 Opinion or Order Filing 1155 ORDER: Status Conference set for 9/23/2010 09:00 AM in US Courthouse, Courtroom 1505, 1100 Commerce St., Dallas, TX, 75242-1310 before Judge David C Godbey. (Counsel is advised multiple NEFs may be received for this filing.) (Ordered by Judge David C Godbey on 8/20/2010) (jkm)
August 20, 2010 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1155. Fri Aug 20 13:44:26 CDT 2010 (crt)
August 12, 2010 Opinion or Order Filing 1154 ORDER granting #1145 Unopposed MOTION to Withdraw Request to Depose or Subpoena Testimony of Ralph Janvey. (see order) (Ordered by Judge David C Godbey on 8/12/2010) (mfw)
August 12, 2010 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1154. Thu Aug 12 13:55:09 CDT 2010 (crt)
August 11, 2010 Opinion or Order Filing 1153 ORDER granting #1120 MOTION for Order Confirming Sale of Real and Personal Property in Houston, Texas (See order.) (Ordered by Judge David C Godbey on 8/11/2010) (twd)
August 11, 2010 Opinion or Order Filing 1152 ORDER granting #1127 Motion to Sell Private Assets (See Order.) (Ordered by Judge David C Godbey on 8/11/2010) (twd)
August 11, 2010 Opinion or Order Filing 1151 ORDER granting #1116 Motion for approval of fourth interim fee application; granting #1132 Motion for approval of seventh interim fee application (See order.) (Ordered by Judge David C Godbey on 8/11/2010) (twd)
August 11, 2010 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1152. Wed Aug 11 15:02:01 CDT 2010 (crt)
August 11, 2010 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1151. Wed Aug 11 14:59:06 CDT 2010 (crt)
August 11, 2010 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1153. Wed Aug 11 15:09:29 CDT 2010 (crt)
August 11, 2010 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1149,1150. Wed Aug 11 08:38:05 CDT 2010 (crt)
August 10, 2010 Opinion or Order Filing 1150 ORDER denying as moot #722 MOTION for Relief from the Injunction Contained in Paragraph 10(e) of the Receivership Order and Request for Expedited Hearing and denying as moot #1012 MOTION for Leave to File Plaintiff's Supplemental Response to Motion of Dr. Samuel Bukrinsky, Jaime Alexis Arroyo Bornstein and Mario Gebel to Modify Amended Receivership Order. (Ordered by Judge David C Godbey on 8/10/2010) (mcr)
August 10, 2010 Opinion or Order Filing 1149 ORDER denying as moot #772 Motion for Relief from the Injunction Contained in Paragraph 10(e) of the Receivership Order and Request for Expedited Hearing. (see order) (Ordered by Judge David C Godbey on 8/10/2010) (mcr)
August 10, 2010 Opinion or Order Filing 1148 NOTICE OF FILING OF OFFICIAL ELECTRONIC TRANSCRIPT of Status Conference Proceedings held on 08/10/2010 before Judge David C. Godbey. Court Reporter, Linda J. Robbins. E-mail address: lindajrob@aol.com. Parties are notified of their #duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a #Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. If redaction request filed, this transcript will not be accessible via PACER; see redacted transcript. The clerk will mail a copy of this notice to parties not electronically noticed. Redaction Request due 8/31/2010. Redacted Transcript Deadline set for 9/10/2010. Release of Transcript Restriction set for 11/8/2010. (ljr)
August 10, 2010 Opinion or Order Filing 1147 RESPONSE filed by R Allen Stanford re: #1132 MOTION for Attorney Fees Receiver's Motion for Approval of Seventh Interim Fee Application and Brief in Support (Schuster, Ruth)
August 10, 2010 Opinion or Order ELECTRONIC Minute Entry for proceedings held before Judge David C Godbey: Status Conference held on 8/10/2010. Attorney Appearances: Plaintiff - David Reece, Manuel Lena, Michael D. Powell; Investors - Peter Morgenstern., Kevin Sadler- Receiver, John Little - Examiner and Charles Gordon- Investor (Court Reporter: Linda Robbins) (No exhibits) Time in Court - :18. (chmb)
August 9, 2010 Opinion or Order Filing 1146 RESPONSE filed by R Allen Stanford re: #1127 MOTION T0 APPROVE SALE OF ASSETS IN PERU (Schuster, Ruth)
August 6, 2010 Opinion or Order Filing 1145 Unopposed MOTION to Withdraw Request to Depose or Subpoena Testimony of Ralph Janvey filed by Certain Underwriters at Lloyds London (Attachments: #1 Proposed Order) (Chasnoff, Barry)
August 5, 2010 Opinion or Order Filing 1144 ORDER: Set/Reset Deadlines as to #1143 Emergency Motion to Depose the Receiver. Responses due by 8/9/2010. Replies due by 8/10/2010. (See Order) (Ordered by Judge David C Godbey on 8/5/2010) (skt)
August 5, 2010 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1144. Thu Aug 5 14:51:36 CDT 2010 (crt)
August 4, 2010 Opinion or Order Filing 1143 ***WITHDRAWN PER #1154 ORDER***Emergency MOTION for Leave to Depose or Subpoena Testimony of Ralph Janvey filed by Certain Underwriters at Lloyds London (Attachments: #1 Proposed Order, #2 Exhibit(s)) (Chasnoff, Barry) Modified on 8/12/2010 (dnc).
July 29, 2010 Opinion or Order Supplemental Record on Appeal for USCA5 10-10336 (related to #801 , #1064 , #1053 appeal): Record consisting of: 1 record on paper consisting of document # 52 & 53 from case 3:09cv724 certified to USCA. To request a copy of the record (on disk or on paper), #contact the appeals deputy in advance to arrange delivery. (svc)
July 28, 2010 Opinion or Order Filing 1142 MOTION To Be Removed From Service List filed by J.M. Hill Family Limited Partnership. (mpw)
July 26, 2010 Opinion or Order Filing 1141 ORDER of USCA as to #1053 Notice of Appeal granting motion to supplement the record on appeal with Docs #52 and 53 from Case No. 3:09-cv-724. (svc) (Additional attachment(s) added on 8/2/2010: #1 Supplemental Documents) (svc).
July 23, 2010 Opinion or Order Filing 1140 RESPONSE filed by R Allen Stanford re: #1120 MOTION for Order Confirming Sale of Real and Personal Property in Houston, Texas (Schuster, Ruth)
July 23, 2010 Opinion or Order Filing 1139 ORDER denying #1135 Motion to clarify the Court's prior orders concerning the deposition of the Receiver's forensic accountant. (See Order) (Ordered by Judge David C Godbey on 7/23/2010) (mfw)
July 23, 2010 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1139. Fri Jul 23 11:03:23 CDT 2010 (crt)
July 22, 2010 Opinion or Order Filing 1138 ADDITIONAL ATTACHMENTS to #1136 Appendix in Support by Receiver Ralph S. Janvey. (Sadler, Kevin)
July 22, 2010 Opinion or Order Filing 1137 RESPONSE filed by Certain Underwriters at Lloyds London re: #1135 Receivers MOTION To Supplement The Courts July 6 Order and July 20 Order. (Attachments: #1 Exhibit(s) A-B) (Chasnoff, Barry) Modified on 7/23/2010 (mfw).
July 21, 2010 Opinion or Order Filing 1136 Appendix in Support filed by Ralph S. Janvey #1135 Receivers Motion To Supplement The Courts July 6 Order [Doc. 1122] And July 20 Order [No. 09-1736, Doc. 20] Concerning Underwriters Request For Testimony From Karyl Van Tassel (Sadler, Kevin)
July 21, 2010 Opinion or Order Filing 1135 Receivers MOTION To Supplement The Courts July 6 Order [Doc. 1122] And July 20 Order [No. 09-1736, Doc. 20] Concerning Underwriters Request For Testimony From Karyl Van Tassel filed by Ralph S. Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
July 21, 2010 Opinion or Order E-Mail re: #1129 Order on Motion for Leave to File...bounced back on 7/20/10 from judgefinn@davidfinn.com due to mailbox quota exceeded. Corrective action taken: Faxed document to Mr. Finn. Fax was successful. (cab)
July 20, 2010 Opinion or Order Filing 1133 Appendix in Support filed by Ralph S. Janvey re #1132 MOTION for Attorney Fees Receiver's Motion for Approval of Seventh Interim Fee Application and Brief in Support (Attachments: #1 Additional Page(s) Appendix: Exhibits D-F, #2 Additional Page(s) Appendix: Exhibits G-N) (Sadler, Kevin)
July 20, 2010 Opinion or Order Filing 1132 Receiver's MOTION for Approval of Seventh Interim Fee Application and Brief in Support filed by Ralph S. Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order Agreed Proposed Order) (Sadler, Kevin)
July 20, 2010 Opinion or Order Filing 1131 REPLY filed by John Little re: #1116 Fourth MOTION for Attorney Fees (Little, John)
July 20, 2010 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1129,1130. Tue Jul 20 13:23:52 CDT 2010 (crt)
July 19, 2010 Opinion or Order Filing 1134 ORDER: Status Conference set for 8/10/2010 09:00 AM before Judge David C Godbey. (See Order) (Ordered by Judge David C Godbey on 7/19/2010) (mfw)
July 19, 2010 Opinion or Order Filing 1130 SECOND AMENDED ORDER APPOINTING RECEIVER: Ralph S. Janvey of Dallas, Texas, is appointed Receiver for the Receivership Assets and Receivership Records (See Order.) (Ordered by Judge David C Godbey on 7/19/2010) (twd)
July 19, 2010 Opinion or Order Filing 1129 ORDER: This Order addresses two motions for leave to object to the Receiver's motion for entry of second amended order appointing receiver [ #977 , #992 ]. The Court grants both motions for leave. (Ordered by Judge David C Godbey on 7/19/2010) (twd)
July 19, 2010 Opinion or Order Filing 1128 Appendix in Support filed by Ralph S. Janvey re #1127 MOTION T0 APPROVE SALE OF ASSETS IN PERU (Roper, Richard)
July 19, 2010 Opinion or Order Filing 1127 MOTION T0 APPROVE SALE OF ASSETS IN PERU filed by Ralph S Janvey with Brief/Memorandum in Support. (Roper, Richard)
July 8, 2010 Opinion or Order Filing 1126 RESPONSE filed by John Little re: #1105 MOTION Clarify Scope of Antisuit Injunction, or, in the Alternative, for Leave to Initiate Nonparty Arbitration Against Pershing, LLC (Little, John)
July 8, 2010 Opinion or Order Filing 1125 NOTICE of Request for Status Conference re: #1117 Status Report filed by Ralph S. Janvey, John Little, Securities and Exchange Commission (Sadler, Kevin)
July 7, 2010 Opinion or Order Filing 1124 First MOTION to Unseal Document filed by R Allen Stanford (Attachments: #1 Proposed Order) (Bennett, Robert). Added MOTION for Protective Order on 7/8/2010 (jrb).
July 7, 2010 Opinion or Order Filing 1123 ***DISREGARD*** ANSWER to Complaint filed by R Allen Stanford (Attachments: #1 Proposed Order) (Bennett, Robert) Modified on 7/7/2010 (jrb).
July 6, 2010 Opinion or Order Filing 1122 ORDER granting #1095 Motion to Enforce Receivership Order. (see order) (Ordered by Judge David C Godbey on 7/6/2010) (axm)
July 6, 2010 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1122. Tue Jul 6 11:14:49 CDT 2010 (crt)
July 2, 2010 Opinion or Order Filing 1121 Appendix in Support filed by Ralph S. Janvey re #1120 MOTION for Order Confirming Sale of Real and Personal Property in Houston, Texas (Sadler, Kevin)
July 2, 2010 Opinion or Order Filing 1120 MOTION for Order Confirming Sale of Real and Personal Property in Houston, Texas filed by Ralph S. Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
July 2, 2010 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1119. Fri Jul 2 13:21:07 CDT 2010 (crt)
July 1, 2010 Opinion or Order Filing 1119 Order Unfiling #1115 Sur-reply filed by Certain Underwriters at Lloyds London due to the following deficiency: Leave of Court required to file a sur-reply. (Ordered by Judge David C Godbey on 6/30/2010) (dnc)
July 1, 2010 Opinion or Order Filing 1118 Appendix in Support filed by Ralph S. Janvey re #1117 Status Report Receiver's Interim Report Regarding Status of Receivership, Asset Collection and Ongoing Activities (Sadler, Kevin)
July 1, 2010 Opinion or Order Filing 1117 STATUS REPORT Receiver's Interim Report Regarding Status of Receivership, Asset Collection and Ongoing Activities filed by Ralph S. Janvey. (Sadler, Kevin)
June 28, 2010 Opinion or Order Filing 1116 Fourth MOTION for Attorney Fees filed by John Little with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s), #2 Proposed Order) (Little, John)
June 24, 2010 Opinion or Order Filing 1115 ***UNFILED per #1119 Order*** Sur-reply filed by Certain Underwriters at Lloyds London re: #1095 MOTION to Enforce Receivership Order and, in the Alternative, for Protective Order and Request for Expedited Hearing MOTION for Protective Order MOTION to Expedite (Chasnoff, Barry) Modified on 7/2/2010 (twd).
June 23, 2010 Opinion or Order Filing 1114 REPLY filed by Ralph S. Janvey re: #1095 MOTION to Enforce Receivership Order and, in the Alternative, for Protective Order and Request for Expedited Hearing MOTION for Protective Order MOTION to Expedite (Sadler, Kevin)
June 23, 2010 Opinion or Order Filing 1113 RESPONSE filed by John Little re: #1095 MOTION to Enforce Receivership Order and, in the Alternative, for Protective Order and Request for Expedited Hearing. (Little, John)
June 22, 2010 Opinion or Order Filing 1111 ORDER granting #1084 Receiver's Motion for Approval of Sixth Interim Fee Application. The Court approves payment of $3,161,041.28. The Receiver may apply later for the remaining amount, and the Court reserves any ruling on objections to that amount until a later date. (See Order) (Ordered by Judge David C Godbey on 6/22/2010) (skt)
June 22, 2010 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1111. Tue Jun 22 14:01:42 CDT 2010 (crt)
June 21, 2010 Opinion or Order Filing 1110 ORDER denying #1086 Motion for Approval of Stipulation of Settlement; granting #1103 Motion to Stay Proceedings Related to Agreed Motion for Approval of Stipulation of Settlement. (Ordered by Judge David C Godbey on 6/21/2010) (klm)
June 21, 2010 Opinion or Order Filing 1109 RESPONSE filed by Certain Underwriters at Lloyds London re: #1095 MOTION to Enforce Receivership Order and, in the Alternative, for Protective Order and Request for Expedited Hearing MOTION for Protective Order MOTION to Expedite (Attachments: #1 Proposed Order) (Chasnoff, Barry)
June 21, 2010 Opinion or Order Filing 1108 ORDER granting in part and denying in part #1100 Emergency Motion for Production of Documents. (see order) (Ordered by Judge David C Godbey on 6/21/2010) (klm)
June 21, 2010 Opinion or Order Filing 1107 Notice of Correction of Signature Omission, correcting signature omission in #1104 Answer to Amended Complaint filed by Mark Kuhrt. (Helms, John)
June 21, 2010 Opinion or Order E-Mail re: #1108 Order on Motion to Produce bounced back on 6/21/2010 from stuart@schneidlaw.com. Corrective action taken: Faxed NEF and Order. (drh)
June 21, 2010 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1108. Mon Jun 21 12:17:31 CDT 2010 (crt)
June 18, 2010 Opinion or Order Filing 1112 Received letter from USCA5 Acknowledging receipt of Supplemental ROA (svc)
June 18, 2010 Opinion or Order Filing 1106 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Mark Kuhrt. (Helms, John)
June 18, 2010 Opinion or Order Filing 1105 MOTION to Clarify Scope of Antisuit Injunction, or, in the Alternative, for Leave to Initiate Nonparty Arbitration Against Pershing, LLC filed by Numa L Marquette with Brief/Memorandum in Support. (Attachments: #1 Memorandum In Support, #2 Exhibit(s)). Party Numa Marquette; Gail Marquette; Cornelius Shaw; Patricia Shaw; Raymond Hunter in his individual capacity and on behalf of Ramona Hunter; Diane Hunter; Lynn Wiggins; Tony Harper; Linda Pace in her individual capacity and as independent executrix of the succession of Jackson Allen Pace; Monya Paul; Heidi Gaiennie in her individual capacity; Dina Dickerson in her individual capacity; Jason Hutchinson, Heidi Gaiennie and Dina Dickerson as beneficial owners of the Nolan Gilbert Hutchinson Testamentary Trust; II City Plaza, LLC as assignee of Regions Bank; I.J. Sherman; Milford Wampold III, Wampold & Company, Inc.; Milford Wampold Support Foundation; Kenneth Bird; Teresa Lamke; Antonio Carrillo; Maria Carrillo; Herman Thibodeaux; John Thibodeaux; and Patricia Thibodeaux added. (Reichard, Benjamin) .
June 18, 2010 Opinion or Order Filing 1104 ANSWER to #952 Amended Complaint filed by Mark Kuhrt. (Helms, John) Modified on 6/21/2010 (klm).
June 18, 2010 Opinion or Order Filing 1103 Agreed MOTION to Stay Proceedings Related to Agreed Motion for Approval of Stipulation of Settlement filed by Nigel Hamilton-Smith, Ralph S. Janvey, John Little, Securities and Exchange Commission, Peter Wastell (Attachments: #1 Proposed Order) (Loegering, Wes)
June 18, 2010 Opinion or Order Filing 1102 NOTICE of Filing Proposed Order Granting in Part and Denying in Part R. Allen Stanford's re: #1100 First MOTION to Produce Documents filed by Ralph S. Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
June 16, 2010 Opinion or Order Filing 1101 RESPONSE filed by Certain Underwriters at Lloyds London re: #1100 First MOTION to Produce Documents (Chasnoff, Barry)
June 16, 2010 Opinion or Order Filing 1100 Emergency MOTION for Production of Documents filed by R Allen Stanford (Attachments: #1 Exhibit(s) R. Allen Stanford's letter to Judge Atlas, #2 Exhibit(s) Emergency Motion to Compel Akin Gump to produce, #3 Exhibit(s) Order Granting Motion, #4 Exhibit(s) Akin Gump's Response, #5 Exhibit(s) Stanford's Reply, #6 Exhibit(s) Akin Gump's Supplement) (Bennett, Robert) Modified on 6/17/2010 (jrb).
June 15, 2010 Opinion or Order Filing 1099 ORDER granting #1090 Joint Motion to Withdraw Request for Show Cause Hearing. (see order) (Ordered by Judge David C Godbey on 6/15/2010) (tln)
June 15, 2010 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1099. Tue Jun 15 14:28:20 CDT 2010 (crt)
June 14, 2010 Opinion or Order Filing 1098 ORDER re #1095 MOTION to Enforce Receivership Order. Replies due by 6/23/2010. Responses due by 6/21/2010. (See Order) (Ordered by Judge David C Godbey on 6/14/2010) (mfw)
June 14, 2010 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1097. Mon Jun 14 11:23:47 CDT 2010 (crt)
June 14, 2010 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1098. Mon Jun 14 15:07:39 CDT 2010 (crt)
June 11, 2010 Opinion or Order Filing 1097 ORDER: The motion of Ralph S. Janvey, as Receiver for Defendants and all Stanford-controlled entities, for confirmation of the sale of real property pursuant to the Order entered on 1/25/2010 authorizing the Receiver to sell real property, including the real property located at 20 Casuarina Concourse, Coral Gables, Florida at public auction, for cash, to the highest and best bidder. It is hereby ORDERED that the sale is in all respects confirmed. (see order) (Ordered by Judge David C Godbey on 6/11/2010) (klm)
June 11, 2010 Opinion or Order Filing 1096 Appendix in Support filed by Ralph S. Janvey re #1095 MOTION to Enforce Receivership Order and, in the Alternative, for Protective Order and Request for Expedited Hearing (Sadler, Kevin)
June 11, 2010 Opinion or Order Filing 1095 MOTION to Enforce Receivership Order and, in the Alternative, for Protective Order and Request for Expedited Hearing filed by Ralph S. Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin).
June 9, 2010 Opinion or Order Filing 1094 OBJECTION filed by Jaime Alexis Bornstein, Dr. Samuel Bukrinsky, Mario Gebel re: #1086 Agreed MOTION for Approval of Stipulation of Settlement. (Morgenstern, Peter) Modified on 6/10/2010 (axm).
June 9, 2010 Opinion or Order Filing 1093 MOTION to Withdraw as Attorney filed by R Allen Stanford (Conway, Shannon)
June 4, 2010 Opinion or Order Filing 1092 NOTICE regarding Sixth Interim Fee Application and Allen Stanford's Response in Opposition Thereto re: #1091 Response/Objection filed by Ralph S. Janvey (Sadler, Kevin)
June 4, 2010 Opinion or Order Filing 1091 RESPONSE filed by R Allen Stanford re: #1084 MOTION for Attorney Fees Receiver's Motion for Approval of Sixth Interim Fee Application (Schuster, Ruth)
June 4, 2010 Opinion or Order Filing 1090 Joint MOTION Withdrawal of Request for Show Cause Hearing re #803 MOTION Receiver's Request for Order Enforcing Injunction and Requiring Allen Stanford to Immediately Withdraw Emergency Application in the English Courts Concerning Insurance Proceeds, #810 Order on Motion for Miscellaneous Relief, filed by Ralph S. Janvey, R Allen Stanford (Attachments: #1 Proposed Order) (Durst, Timothy)
June 3, 2010 Opinion or Order Filing 1089 SUMMONS Returned Executed as to Mark Kuhrt ; served on 5/28/2010. (Reece, David)
June 2, 2010 Opinion or Order Filing 1088 Supplemental Record on Appeal for USCA5 10-10387 (related to #1064 appeal): Record consisting of: 5 Volume(s) ECF electronic record, transmitted to USCA5. Shipped: Federal Express (svc) (Main Document 1088 replaced on 4/21/2015) (svc).
May 28, 2010 Opinion or Order Filing 1087 RESPONSE filed by R Allen Stanford re: #1078 MOTION for Order Confirming Sale of Real Property in Coral Gables, Florida (Schuster, Ruth)
May 27, 2010 Opinion or Order Received letter from USCA5 re: Acknowledging Receipt of ROA. (jmr)
May 27, 2010 Opinion or Order Supplemental Record on Appeal for USCA5 10-10387 (related to #1064 , #1053 appeal): Record consisting of: 5 volumes of ECF electronic record (pleadings #1064 - 1086), certified to USCA. To request a copy of the record (on disk or on paper), #contact the appeals deputy in advance to arrange delivery. (svc)
May 19, 2010 Opinion or Order Filing 1086 Agreed MOTION for Approval of Stipulation of Settlement filed by Ralph S. Janvey (Attachments: #1 Exhibit(s), #2 Proposed Order) (Sadler, Kevin)
May 14, 2010 Opinion or Order Filing 1085 Appendix in Support filed by Ralph S. Janvey re #1084 MOTION for Attorney Fees Receiver's Motion for Approval of Sixth Interim Fee Application (Attachments: #1 Exhibit(s) Appendix: Exhibits C-F, #2 Exhibit(s) Appendix: Exhibits G-M) (Sadler, Kevin)
May 14, 2010 Opinion or Order Filing 1084 MOTION for Attorney Fees Receiver's Motion for Approval of Sixth Interim Fee Application filed by Ralph S. Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order Agreed Order Regarding Receiver's Fee Application) (Sadler, Kevin)
May 13, 2010 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1083. Thu May 13 09:07:04 CDT 2010 (crt)
May 12, 2010 Opinion or Order Filing 1083 ORDER: Granting #1060 Motion to Approve Sale of Investment Interests in USFR, MCB, DGSE, and Superior. See Order (Ordered by Judge David C Godbey on 5/12/2010) (svc)
May 10, 2010 Opinion or Order Filing 1082 NOTICE of Submission of Claim filed by Monarch Centre Associates, LLC. (mfw)
May 7, 2010 Opinion or Order Filing 1081 REPLY filed by Susan Stanford re: #1048 MOTION for Evidentiary Hearing on Susan Stanford's Right to Proceeds from Sale of Vessels (Kendall, Joe) Modified on 5/10/2010 (skt).
May 7, 2010 Opinion or Order Filing 1080 Supplemental Record on Appeal for USCA5 v. Stanford International Bank Ltd et al (related to #801 , #1064 , #835 , #1053 appeal): Record consisting of: 32 Volume(s) ECF electronic record, 1 Volume(s) electronic transcript, Sealed or ex parte document number(s): 2 folders, transmitted to USCA5. Shipped: FedEx (jmr)
May 7, 2010 Opinion or Order Filing 1079 Appendix in Support filed by Ralph S. Janvey re #1078 MOTION for Order Confirming Sale of Real Property in Coral Gables, Florida (Sadler, Kevin)
May 7, 2010 Opinion or Order Filing 1078 MOTION for Order Confirming Sale of Real Property in Coral Gables, Florida filed by Ralph S. Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin)
May 7, 2010 Opinion or Order Supplemental Record on Appeal for USCA5 09-10963 (related to #801 , #1064 , #835 , #1053 appeal): Record consisting of: 32 ECF electronic record, 1 Volume(s) electronic transcript, Sealed or ex parte document number(s): 1 folder (circuit approval is required for access), certified to USCA. To request a copy of the record (on disk or on paper), #contact the appeals deputy in advance to arrange delivery. (jmr)
May 3, 2010 Opinion or Order Filing 1077 REPLY filed by Ralph S. Janvey re: #1060 MOTION to Approve Sale of Investment Interests in USFR, MCB, DGSE, and Superior (Sadler, Kevin)
April 30, 2010 Opinion or Order USCA Case Number 10-10387 for #1064 Notice of Appeal, filed by Stanford Condominium Owners Association. (svc)
April 30, 2010 Opinion or Order Filing 1076 ELECTRONIC ORDER granting #1066 Motion to Extend Time. Responses due by 4/26/2010 (Ordered by Judge David C Godbey on 4/30/2010) (Judge David C Godbey)
April 28, 2010 Opinion or Order Filing 1075 RESPONSE filed by R Allen Stanford re: #1060 MOTION to Approve Sale of Investment Interests in USFR, MCB, DGSE, and Superior (Schuster, Ruth)
April 28, 2010 Opinion or Order Filing 1074 MOTION to Intervene filed by Homer Bunker (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Proposed Order). Party Homer Bunker added. (McCaffity, Sean)
April 27, 2010 Opinion or Order Filing 1073 ELECTRONIC ORDER granting #1071 Motion to Extend Time to File Response/Reply. Replies due by 5/7/2010. (Ordered by Judge David C Godbey on 4/27/2010) (Judge David C Godbey)
April 26, 2010 Opinion or Order Filing 1072 NOTICE Joint Notice of Parties' Agreement to Withdraw the Receiver's Subpoena to Interim Executive Management, Inc. and IEM's Objection and Motion to Quash Same and for Protective Order re: #1050 MOTION to Quash Subpoena Duces Tecum filed by Ralph S. Janvey (Sadler, Kevin)
April 26, 2010 Opinion or Order Filing 1071 UNOPPOSED MOTION FOR ONE-WEEK EXTENSION OF TIME TO FILE REPLY TO RESPONSES REGARDING SUSAN STANFORD'S MOTION FOR AN EVIDENTIARY HEARING (Attachments: #1 Proposed Order) (Kendall, Joe) Modified on 4/27/2010 (mfw).
April 23, 2010 Opinion or Order Filing 1070 TRANSCRIPT REQUEST by Stanford Condominium Owners Association before Judge Godbey. (Peden, David)
April 16, 2010 Opinion or Order Filing 1069 ORDER granting #1033 Receiver's motion for approval of fourth interim fee application; granting #1036 Examiner's motion for approval of third interim fee application. (See Order) (Ordered by Judge David C Godbey on 4/16/2010) (dnc)
April 16, 2010 Opinion or Order Filing 1068 RESPONSE filed by John J Little re: #1048 MOTION for Evidentiary Hearing on Susan Stanford's Right to Proceeds from Sale of Vessels (Little, John)
April 16, 2010 Opinion or Order Filing 1067 RESPONSE AND OBJECTION filed by Securities and Exchange Commission re: #1048 MOTION for Evidentiary Hearing on Susan Stanford's Right to Proceeds from Sale of Vessels (Reece, David)
April 16, 2010 Opinion or Order Filing 1066 Unopposed MOTION to Extend Time to Extend Receiver's Deadline to Respond, MOTION for Extension of Time to File Response/Reply re: #1050 MOTION to Quash Subpoena Duces Tecum () filed by Ralph S. Janvey (Attachments: #1 Text of Proposed Order) (Sadler, Kevin)
April 16, 2010 Opinion or Order Filing 1065 RESPONSE filed by Ralph S. Janvey re: #1048 MOTION for Evidentiary Hearing on Susan Stanford's Right to Proceeds from Sale of Vessels (Sadler, Kevin)
April 15, 2010 Opinion or Order Filing 1064 NOTICE OF INTERLOCUTORY APPEAL to the Fifth Circuit as to #1042 Order on Motion to Intervene, Order on Motion for Hearing, by Stanford Condominium Owners Association. Filing fee $455, receipt number 05390000000003216195. T.O. form to appellant electronically at #Transcript Order Form or US Mail as appropriate. Copy of NOA to be sent US Mail to parties not electronically noticed. (Peden, David)
April 14, 2010 Opinion or Order Filing 1063 REPLY filed by Westridge Community Development District re: #1005 MOTION For Leave to Proceed in State Court Foreclosure Action Against Stanford International Bank, Ltd. (Albaugh, Mitchell)
April 12, 2010 Opinion or Order NOTICE of Transfer of the Appellate Record to USCA5. (Note: This is a remake of Supplemental Record #4.) (jmr)
April 9, 2010 Opinion or Order Filing 1062 NOTICE of Correction of Joint Notice of Appeal re: #1030 Order on Motion for Miscellaneous Relief,, Order on Motion to Intervene,, Order on Motion to Compel,,,,, #1053 Notice of Appeal, filed by Jane Ann Sasser, Linda K Oge, Mark D Oge (Cornish, Robert)
April 7, 2010 Opinion or Order Filing 1061 Appendix in Support filed by Ralph S. Janvey re #1060 MOTION to Approve Sale of Investment Interests in USFR, MCB, DGSE, and Superior (Sadler, Kevin)
April 7, 2010 Opinion or Order Filing 1060 MOTION to Approve Sale of Investment Interests in USFR, MCB, DGSE, and Superior filed by Ralph S. Janvey (Attachments: #1 Text of Proposed Order) (Sadler, Kevin)
April 7, 2010 Opinion or Order Filing 1059 ORDER granting #904 Motion to Appear Pro Hac Vice Without Local Counsel of Applicants James R. Swanson and Benjamin D. Reichard. (See Order) (Ordered by Judge David C Godbey on 4/7/2010) (skt)
April 7, 2010 Opinion or Order E-Mail re: #1059 Order on Motion for Miscellaneous Relief bounced back on 4/7/10 from mmacleod@curtislaw.net. Corrective action taken: Called Curtis Law Firm....Ms. MacLeod is not longer there. Modified notice to "No" since other attorneys from Curtis Law Firm are representing the same party.. (cab)
April 5, 2010 Opinion or Order Filing 1058 ORDER granting #1052 Motion for Extension of Time and Permission to File Reply Brief in Excess of Page Limits. Replies due by 4/14/2010. The District's reply shall be allowed to exceed 10 pages, but in no event more than 15 pages. (Ordered by Judge David C Godbey on 4/5/2010) (klm)
April 5, 2010 Opinion or Order Filing 1057 RESPONSE filed by Ralph S. Janvey re: #1039 MOTION Amended Motion for Reclamation, #1038 MOTION to Intervene (Sadler, Kevin)
April 2, 2010 Opinion or Order Filing 1056 Receiver's Notice Regarding Fifth Interim Fee Application and Allen Stanford's Response in Opposition Thereto re: #1055 Response/Objection, #1033 MOTION Receiver's Motion for Approval of Fifth Interim Fee Application and Brief in Support filed by Ralph S. Janvey (Sadler, Kevin)
April 1, 2010 Opinion or Order Filing 1055 RESPONSE filed by R Allen Stanford re: #1033 MOTION Receiver's Motion for Approval of Fifth Interim Fee Application and Brief in Support (Schuster, Ruth)
April 1, 2010 Opinion or Order Filing 1054 Record on Appeal Transmitted to USCA5 re #801 Notice of Appeal, #1053 Notice of Appeal - USCA5 Number: 09-10847. Record that had to be reproduced. (jmr)
April 1, 2010 Opinion or Order Filing 1053 NOTICE OF INTERLOCUTORY APPEAL to the Fifth Circuit by Jane Ann Sasser, Linda K Oge, Mark D Oge. Filing fee $455, receipt number 05390000000003193147. T.O. form to appellant electronically at #Transcript Order Form or US Mail as appropriate. Copy of NOA to be sent US Mail to parties not electronically noticed. (Cornish, Robert)
March 31, 2010 Opinion or Order Filing 1052 Unopposed MOTION for Extension of Time to File Response/Reply of Westridge CDD and Permission to File Reply Brief in Excess of Page Limits re: #1041 Response/Objection filed by Westridge Community Development District (Albaugh, Mitchell)
March 30, 2010 Opinion or Order Filing 1051 NOTICE of Filing (Stipulation and Proposed Order) filed by Ralph S. Janvey (Attachments: #1 Appendix Stipulation and Proposed Order) (Sadler, Kevin)
March 29, 2010 Opinion or Order Filing 1050 Objection and MOTION to Quash Subpoena Duces Tecum and Request for Protective Order filed by Interim Executive Management, Inc. (Attachments: #1 Exhibit Subpoena, #2 Text of Proposed Order). Party Interim Executive Management, Inc. added. (Lewis, John) Modified on 3/31/2010 (axm).
March 29, 2010 Opinion or Order Filing 1049 REPLY filed by R Allen Stanford re: #1018 MOTION to Dismiss Second Amended Complaint (Conway, Shannon)
March 26, 2010 Opinion or Order Filing 1048 MOTION for Evidentiary Hearing on Susan Stanford's Right to Proceeds from Sale of Vessels filed by Susan Stanford (Attachments: #1 Text of Proposed Order) (Kendall, Joe) Modified on 3/29/2010 (skt).
March 26, 2010 Opinion or Order Filing 1047 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Gilbert Lopez, Jr, Gilberto Lopez. (Ramey, Cole)
March 26, 2010 Opinion or Order Filing 1046 ANSWER to #952 Amended Complaint filed by Gilbert Lopez, Jr (Ramey, Cole)
March 26, 2010 Opinion or Order Filing 1045 ORDER granting #971 Motion to Approve Sale of Investment Interests in TUG, Spring Creek and SSM. (See Order) (Ordered by Judge David C Godbey on 3/26/2010) (skt)
March 23, 2010 Opinion or Order Filing 1044 RESPONSE filed by Ralph S. Janvey re: #1027 MOTION for leave to initiate arbitration The Hospitality Group's Motion for Leave to Initiate Arbitration Against Certain Associated Persons of Stanford Group Company (Sadler, Kevin)
March 22, 2010 Opinion or Order Filing 1043 JUDGMENT/MANDATE of USCA as to #835 Notice of Appeal, filed by R Allen Stanford. Issued as Mandate: 3/18/2010. The joint motion to dismiss appeal without prejudice is GRANTED. (twd)
March 19, 2010 Opinion or Order E-Mail re: #1042 Order on Motion to Intervene, Order on Motion for Hearing, bounced back on 3/18/2010 from mmacleod@ccsb.com. Corrective action taken: faxed nef and order. (drh)
March 17, 2010 Opinion or Order Filing 1042 ORDER denying #350 MOTION to Intervene filed by Stanford Condominium Owners Association; denying #579 Motion for Hearing; and denying #841 MOTION for Expedited Hearing. See Order (Ordered by Judge David C Godbey on 3/17/2010) (svc)
March 17, 2010 Opinion or Order Filing 1041 RESPONSE filed by Ralph S. Janvey re: #1005 MOTION For Leave to Proceed in State Court Foreclosure Action Against Stanford International Bank, Ltd. (Sadler, Kevin)
March 15, 2010 Opinion or Order Filing 1040 ORDER granting #639 MOTION for Relief from Receivership Order to Pursue Counterclaims in Pending State Court Action ; granting #640 Motion to Intervene. (See Order) (Ordered by Judge David C Godbey on 3/15/2010) (dnc)
March 15, 2010 Opinion or Order Filing 1039 MOTION Amended Motion for Reclamation filed by INX, Inc. with Brief/Memorandum in Support. (Attachments: #1 Appendix) (Curtis, Stephanie)
March 15, 2010 Opinion or Order Filing 1038 MOTION to Intervene filed by INX, Inc. with Brief/Memorandum in Support. (Curtis, Stephanie)
March 12, 2010 Opinion or Order Filing 1037 Appendix in Support filed by John Little re #1036 Third MOTION for Attorney Fees incurred by Examiner (Little, John)
March 12, 2010 Opinion or Order Filing 1036 Third MOTION for Attorney Fees incurred by Examiner filed by John Little with Brief/Memorandum in Support. (Little, John)
March 11, 2010 Opinion or Order Filing 1035 RESPONSE AND OBJECTION filed by Securities and Exchange Commission re: #1018 MOTION to Dismiss Second Amended Complaint (Reece, David)
March 11, 2010 Opinion or Order Filing 1034 Appendix in Support filed by Ralph S. Janvey re #1033 MOTION Receiver's Motion for Approval of Fifth Interim Fee Application and Brief in Support (Attachments: #1 Appendix Exhibits B & C, #2 Appendix Exhibits D - G, #3 Appendix Exhibits H - J, #4 Appendix Exhibits K & L) (Sadler, Kevin)
March 11, 2010 Opinion or Order Filing 1033 Receiver's MOTION for Approval of Fifth Interim Fee Application and Brief in Support filed by Ralph S. Janvey with Brief/Memorandum in Support. (Attachments: #1 Text of Proposed Order Agreed Order Regarding Pending Fee Applications) (Sadler, Kevin)
March 11, 2010 Opinion or Order Filing 1032 AGREED ORDER MODIFYING ORDER ENTERED JANUARY 5, 2010. The Receiver is hereby authorized to release the SCB assets owned by Mr. Asmer. (See Order) (Ordered by Judge David C Godbey on 3/11/2010) (mfw)
March 10, 2010 Opinion or Order Filing 1031 STIPULATION to Modify Order dated January 5, 2010 by John J Little. (Little, John)
March 8, 2010 Opinion or Order Filing 1030 ORDER denying #23 MOTION To Proceed in Another Forum; denying #199 MOTION Proceed in another forum and unfreeze account; denying #293 MOTION to Intervene, Motion to Unfreeze Assets, and Motion for Leave to Proceed with Lawsuit in Another Jurisdiction, #376 MOTION Relief from Injunction; denying #574 MOTION to Compel Arbitration of Claims Against Certain Associated Persons of Stanford Group Company. (Ordered by Judge David C Godbey on 3/8/2010) (svc)
March 5, 2010 Opinion or Order Filing 1029 REPLY filed by Ralph S. Janvey re: #157 Order on Motion to Amend/Correct (Attachments: #1 Appendix in Support, #2 Text of Proposed Order) (Sadler, Kevin)
March 4, 2010 Opinion or Order Filing 1028 ANSWER to #952 Amended Complaint filed by Laura Pendergest-Holt (Tillotson, Jeffrey)
March 2, 2010 Opinion or Order Filing 1027 MOTION for leave to initiate arbitration The Hospitality Group's Motion for Leave to Initiate Arbitration Against Certain Associated Persons of Stanford Group Company filed by Mississippi Hospitality & Restaurant Workers' Compensation Group with Brief/Memorandum in Support. (Attachments: #1 Exhibit A, #2 Brief in Support of Motion to Compel Arbitration) (Sparks, Christy)
March 1, 2010 Opinion or Order Filing 1026 ORDER granting #220 Motion to Compel Production. (See Order) (Ordered by Judge David C Godbey on 3/1/2010) (skt)
February 26, 2010 Opinion or Order Filing 1025 ELECTRONIC ORDER granting #1017 Motion to Extend Time to File Response/Reply. Responses due by 3/4/2010 (Ordered by Judge David C Godbey on 2/26/2010) (Judge David C Godbey)
February 26, 2010 Opinion or Order Filing 1024 ORDER denying #120 Motion for Order to Show Cause; denying #227 Application for a Writ of Sequestration or, in the alternative, for a Preliminary Injunction; denying #295 Motion to Abate a Separate Lawsuit. (See Order) (Ordered by Judge David C Godbey on 2/26/2010) (skt)
February 24, 2010 Opinion or Order Filing 1023 ORDER granting motion to approve procedures for the sale of the vessel Little Eagle #743 and the vessel Sea Eagle #796 (See Order) (Ordered by Judge David C Godbey on 2/24/2010) (dnc)
February 23, 2010 Opinion or Order Filing 1022 ORDER: This Order addresses INX, Inc.'s ("INX") motion for reclamation of equipment #313 . The Court denies the motion because INX is not a party to this case. INX may reassert its motion if the Court grants a properly asserted motion to intervene under Federal Rule of Civil Procedure 24. (Ordered by Judge David C Godbey on 2/23/2010) (jrb)
February 19, 2010 Opinion or Order Filing 1021 OBJECTION TO RECEIVER'S #743 #796 MOTIONS TO APPROVE THE SALE OF VESSELS AND REQUEST FOR EVIDENTIARY HEARING (Kendall, Joe) Modified on 2/22/2010 (mfw).
February 19, 2010 Opinion or Order Filing 1020 REPLY filed by Laura Pendergest-Holt, Gilbert Lopez, Jr, Mark Kuhrt, R Allen Stanford re: #980 MOTION for Reconsideration re #926 Order on Motion to Intervene, Order on Motion for Miscellaneous Relief,, MOTION for Reconsideration re #926 Order on Motion to Intervene, Order on Motion for Miscellaneous Relief,, (Attachments: #1 Exhibit 1, #2 Exhibit 2) (Shidlofsky, Lee)
February 18, 2010 Opinion or Order Filing 1019 Brief/Memorandum in Support filed by R Allen Stanford re #1018 MOTION to Dismiss Second Amended Complaint (Conway, Shannon)
February 18, 2010 Opinion or Order Filing 1018 MOTION to Dismiss Second Amended Complaint filed by R Allen Stanford (Conway, Shannon)
February 18, 2010 Opinion or Order Filing 1017 Unopposed MOTION for Extension of Time to File Response/Reply to Plaintiff's Second Amended Complaint re: #952 Amended Complaint filed by Laura Pendergest-Holt (Attachments: #1 Text of Proposed Order) (Tillotson, Jeffrey)
February 17, 2010 Opinion or Order Filing 1016 ORDER denying as moot #500 Motion to Dismiss. (see order) (Ordered by Judge David C Godbey on 2/17/2010) (axm)
February 17, 2010 Opinion or Order Filing 1015 Summons Issued as to Gilberto Lopez, Mark Kuhrt, Leroy King. (jrb)
February 16, 2010 Opinion or Order Filing 1014 RESPONSE filed by Certain Underwriters at Lloyds London re: #980 MOTION for Reconsideration re #926 Order on Motion to Intervene, Order on Motion for Miscellaneous Relief,, MOTION for Reconsideration re #926 Order on Motion to Intervene, Order on Motion for Miscellaneous Relief,, (Attachments: #1 Appendix, #2 Appendix 1, #3 Appendix 2) (Chasnoff, Barry)
February 11, 2010 Opinion or Order Filing 1013 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings on Motion for Relief from the Injunction Contained in Paragraph 10(e) of the Receivership Order held on 02/11/2010 before Judge David C. Godbey. Court Reporter, Linda J. Robbins; e-mail address, lindajrob@aol.com. Parties are notified of their #duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a #Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. If redaction request filed, this transcript will not be accessible via PACER; see redacted transcript. The clerk will mail a copy of this notice to parties not electronically noticed. Redaction Request due 3/8/2010. Redacted Transcript Deadline set for 3/17/2010. Release of Transcript Restriction set for 5/17/2010. (ljr)
February 11, 2010 Opinion or Order Minute Entry for proceedings held before Judge David C Godbey: Motion Hearing held on 02/11/2010 re #772 Motion for Miscellaneous Relief filed by Samuel Bukrinsky, Jaime Alexis Bornstein, Mario Gebel, Motion for Hearing filed by Samuel Bukrinsky, Jaime Alexis Bornstein, Mario Gebel. Attorneys present for Plaintiff- David Reece; Receiver- Kevin Sadler; Movants- Gregory Blue; and Examiner- John Little (Court Reporter Linda Robbins.) Time in Court: 1 hour 3 minutes. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (chmb)
February 10, 2010 Opinion or Order Filing 1012 MOTION for Leave to File Plaintiff's Supplemental Response to Motion of Dr. Samuel Bukrinsky, Jaime Alexis Arroyo Bornstein and Mario Gebel to Modify Amended Receivership Order and Memorandum of Law in Support filed by Securities and Exchange Commission (Attachments: #1 Exhibit Exhibit A-Plaintiff's Supplemental Response to Motion of Dr. Samuel Bukrinksy, Jaime Alexis Arroyo Bornstein and Mario Gebel to Modify Amended Receivership Order) (Reece, David)
February 10, 2010 Opinion or Order Filing 1011 RESPONSE filed by R Allen Stanford re: #971 MOTION to Approve Sale of Investment Interests inTUG, Spring Creek and SSM (Schuster, Ruth)
February 10, 2010 Opinion or Order Filing 1010 ORDER granting #976 Motion for Approval of Private Sale of Assets in Panama City, Panama. (see order) (Ordered by Judge David C Godbey on 2/10/2010) (axm)
February 10, 2010 Opinion or Order Filing 1009 Supplemental Document by Samuel Bukrinsky, Jaime Alexis Bornstein, Mario Gebel as to #772 MOTION for Relief from the Injunction Contained in Paragraph 10(e) of the Receivership Order and Request for Expedited Hearing re #157 Order on Motion to Amend/Correct. (Attachments: #1 Supplemental Appendix) (Blue, Gregory)
February 10, 2010 Opinion or Order Filing 1008 ORDER granting #1003 expedited motion for leave to file a supplemental brief. (Pursuant to the Local Rules and/or ECF Admin. Proc. Man., counsel is reminded to electronically file the document.) (Ordered by Judge David C Godbey on 2/10/2010) (twd)
February 10, 2010 Opinion or Order Filing 1007 REPLY filed by Ralph S. Janvey re: #976 MOTION Approval of Private Sale of Assets in Panama City, Panama (Attachments: #1 Appendix to Receiver's Reply to Defendant R. Allen Stanford's Opposition to Receiver's Motion and Brief to Approve Private Sale of Assets in Panama City) (Roper, Richard)
February 10, 2010 Opinion or Order Filing 1006 ELECTRONIC ORDER: The hearing scheduled in this case for tomorrow, February 11, 2010, is moved from 9:00 a.m. to 10:30 a.m. (Ordered by Judge David C Godbey on 2/10/2010) (Judge David C Godbey)
February 9, 2010 Opinion or Order Filing 1005 MOTION For Leave to Proceed in State Court Foreclosure Action Against Stanford International Bank, Ltd. filed by Westridge Community Development District with Brief/Memorandum in Support. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C) (Albaugh, Mitchell)
February 9, 2010 Opinion or Order Filing 1003 MOTION for Leave to File Supplemental Brief in Further Support of Motion for Relief from the Injunction Contained in Paragraph 10(e) of the Receivership Order in Response to Issues Raised by the Examiner and Supplemental Appendix and Request for Expedited Consideration filed by Samuel Bukrinsky, Jaime Alexis Bornstein, Mario Gebel (Attachments: #1 Supplemental Brief, #2 Supplemental Appendix) (Blue, Gregory)
February 8, 2010 Opinion or Order Filing 1004 Received letter from USCA5: The court has granted the motion to supplement the record on this case. (axm)
February 8, 2010 Opinion or Order Filing 1002 RESPONSE AND OBJECTION filed by Samuel Bukrinsky, Jaime Alexis Bornstein, Mario Gebel re: #958 Joint MOTION for Entry of Second Amended Order Appointing Receiver (Blue, Gregory)
February 8, 2010 Opinion or Order Filing 1001 RESPONSE filed by Laura Pendergest-Holt re: #958 Joint MOTION for Entry of Second Amended Order Appointing Receiver (Akin, Chris)
February 8, 2010 Opinion or Order Filing 1000 Receivers Supplemental Brief in Support of Continuing The Injunction Against Involuntary Bankruptcy Filings by Ralph S. Janvey. (Attachments: #1 Appendix To Receiver's Supplemental Brief) (Sadler, Kevin)
February 8, 2010 Opinion or Order Filing 999 RESPONSE filed by R Allen Stanford re: #976 MOTION Approval of Private Sale of Assets in Panama City, Panama (Schuster, Ruth)
February 8, 2010 Opinion or Order E-Mail re: #998 Order on Motion for Miscellaneous Relief bounced back on 02/08/2010 from judgefinn@davidfinn.com. Corrective action taken: faxed order. (drh)
February 5, 2010 Opinion or Order Filing 998 ORDER granting #916 Motion to Approve Sale of Hawker 600A Aircraft. (See Order) (Ordered by Judge David C Godbey on 2/5/2010) (rrr)
February 4, 2010 Opinion or Order Filing 997 Appendix in Support filed by Barry L Rupert re #996 Response/Objection (Attachments: #1 Exhibit A, #2 Exhibit B, Part 1, #3 Exhibit B, Part 2, #4 Errata B, Part 3, #5 Exhibit B, Part 4, #6 Exhibit C1 & C2, #7 Exhibit D, #8 Exhibit E) (Pulman, Randall)
February 4, 2010 Opinion or Order Filing 996 OBJECTION filed by Barry L Rupert re: #958 Joint MOTION for Entry of Second Amended Order Appointing Receiver (Pulman, Randall)
February 4, 2010 Opinion or Order Filing 995 RESPONSE AND OBJECTION filed by R Allen Stanford re: #958 Joint MOTION for Entry of Second Amended Order Appointing Receiver (Schuster, Ruth)
February 3, 2010 Opinion or Order Filing 994 ORDER granting in part #820 Receiver's motion for approval of third interim feeapplication, granting in part #914 Receiver's motion for approval of fourth interim fee application, granting in part #849 Examiner's motion for approval of second interim fee application, denying as moot the #988 Receiver, Examiner, and S.E.C.'s request for a status conference regarding these fee applications. (See Order.) (Ordered by Judge David C Godbey on 2/3/2010) (twd)
February 3, 2010 Opinion or Order Filing 993 NOTICE of Transfer of the 5th Circuit Record on Appeal filed by Ralph S. Janvey (Sadler, Kevin)
February 3, 2010 Opinion or Order Filing 992 MOTION for Leave to File and Alternative Motion for Intervention for Limited Purpose of Objecting to Stay Requested in Joint Motion of SEC and Receiver for Entry of Second Amended Order Appointing Receiver (Doc. Entry No. 958) filed by Troy Lillie with Brief/Memorandum in Support. (Attachments: #1 Text of Proposed Order, #2 Memorandum in Support, #3 Exhibit A, #4 ppendix in Support, #5 Exhibit A to Appendix, #6 Exhibit B to Appendix, #7 Exhibit C to Appendix, #8 Exhibit D to Appendix, #9 Exhibit E to Appendix, #10 Exhibit F to Appendix, #11 Exhibit G to Appendix, #12 Exhibit H to Appendix, #13 Exhibit I to Appendix, #14 Exhibit B to Motion for Leave). Party Troy Lillie et al. added. (Preis, Phillip) Modified on 2/4/2010 (axm).
February 3, 2010 Opinion or Order Filing 991 RESPONSE filed by John J Little re: #772 MOTION for Relief from the Injunction Contained in Paragraph 10(e) of the Receivership Order and Request for Expedited Hearing re #157 Order on Motion to Amend/Correct (Little, John)
February 3, 2010 Opinion or Order Filing 990 ORDER granting #989 MOTION to Expedite Deadline for Objections and for Consideration of Motion to Approve Private Sale of Assets in Panama City, Panama Replies due by 2/10/2010. Responses due by 2/8/2010 to #976 MOTION for Approval of Private Sale of Assets in Panama City, Panama. (See Order.) (Ordered by Judge David C Godbey on 2/3/2010) (twd)
February 2, 2010 Opinion or Order MOTION for Status Conference filed by Securities and Exchange Commission, John J Little, Ralph S. Janvey. (See #988 for document.) (twd)
February 2, 2010 Opinion or Order Filing 989 MOTION to Expedite Deadline for Objections and for Consideration of Motion to Approve Private Sale of Assets in Panama City, Panama filed by Ralph S. Janvey with Brief/Memorandum in Support. (Attachments: #1 Appendix Appendix to Motion to Shorten Deadline) (Roper, Richard)
February 2, 2010 Opinion or Order Filing 988 NOTICE of Request for Status Conference regarding Pending Fee Applications re: #978 NOTICE of Filing Proposed Agreed Order regarding Pending Fee Applications filed by Securities and Exchange Commission, John J Little, Ralph S. Janvey (Sadler, Kevin)
February 2, 2010 Opinion or Order Filing 987 Appendix in Support filed by Lynn Turk, Gary Spellman, Laurie Spellman, Susan Blount re #986 Brief/Memorandum in Support of Motion, Objection to Receiver's Motion for Entry of Second Amended Order Appointing Receiver (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C Pages 36-115, #4 Exhibit C Pgs. 116-194, #5 Exhibit C Pgs. 195-268, #6 Exhibit D, #7 Exhibit E, #8 Exhibit F) (Galardi, Joseph)
February 2, 2010 Opinion or Order Filing 986 Brief/Memorandum in Support filed by Lynn Turk, Gary Spellman, Laurie Spellman, Susan Blount re #977 MOTION for Leave to File Notice of Certain Class Action Plaintiffs' Objection to Reciver's Motion for Entry of Second Amended Order Appointing Receiver, and #958 Joint MOTION for Entry of Second Amended Order Appointing Receiver and Brief in Support Thereof (Galardi, Joseph) Modified on 2/3/2010 (twd).
January 29, 2010 Opinion or Order Filing 985 NOTICE of Withdrawal Without Prejudice re: #557 MOTION to Amend/Correct Receivership Order For Limited Purpose of Allowing Certification of Annual Returns of Certain Antiguan Corporations filed by R Allen Stanford (Schuster, Ruth)
January 28, 2010 Opinion or Order Filing 984 ORDER granting #876 Motion to Approve Sale of Investment Interests in Senesco. (See Order) (Ordered by Judge David C Godbey on 1/28/2010) (skt)
January 28, 2010 Opinion or Order Filing 983 ORDER: The Show Cause Hearing scheduled in this case today at 3:00 p.m. is cancelled. (Ordered by Judge David C Godbey on 1/28/2010) (axm)
January 27, 2010 Opinion or Order Filing 982 Appendix in Support filed by Ralph S. Janvey re #981 Notice (Other) of Filing Declaration (Sadler, Kevin)
January 27, 2010 Opinion or Order Filing 981 NOTICE of Filing Declaration filed by Ralph S. Janvey (Sadler, Kevin)
January 26, 2010 Opinion or Order Filing 980 MOTION for Reconsideration re #926 Order of Contempt filed by Laura Pendergest-Holt, Gilbert Lopez, Jr, Mark Kuhrt, R Allen Stanford with Brief/Memorandum in Support. (Attachments: #1 Appendix, #2 Exhibit 1, #3 Exhibit 1-A, #4 Exhibit 2, #5 Exhibit 3, #6 Text of Proposed Order) (Shidlofsky, Lee)
January 25, 2010 Opinion or Order Filing 979 ORDER approving #389 Motion To Approve Procedures For Sales of Real Property, Accept CB Richard Ellis's Fee Proposal and Conduct Sales of Real Property By Public Auction Pursuant to Proposed Real Property Sales Procedures. (see order) (Ordered by Judge David C Godbey on 1/25/2010) (klm)
January 25, 2010 Opinion or Order Filing 978 NOTICE of Filing Proposed Agreed Order regarding Pending Fee Applications re: #849 MOTION for Attorney Fees, #821 Appendix in Support, #820 MOTION for Approval of Third Interim Fee Application and Brief in Support, #915 Appendix in Support, #868 MOTION for Attorney Fees Receiver's Notice of Filing Additional Evidence In Support of Fees and Expenses of FITS, EY, and FTI for February Through May 2009, #914 Fourth MOTION for Attorney Fees Receiver's Motion for Approval of Fourth Interim Fee Application and Brief in Support, #869 Appendix in Support, #850 Appendix in Support filed by Securities and Exchange Commission, John J Little, Ralph S. Janvey (Attachments: #1 Text of Proposed Order) (Sadler, Kevin)
January 22, 2010 Opinion or Order Filing 977 MOTION for Leave to File Notice of Certain Class Action Plaintiffs' Objection to Reciver's Motion for Entry of Second Amended Order Appointing Receiver and Brief in Support Thereof filed by Lynn Turk, Gary Spellman, Laurie Spellman, Susan Blount (Hohmann, Guy)
January 22, 2010 Opinion or Order Filing 976 MOTION for Approval of Private Sale of Assets in Panama City, Panama filed by Ralph S. Janvey with Brief/Memorandum in Support. (Attachments: #1 Appendix Appendix 1 of 2 - pages 1 to 28, #2 Appendix Appendix 2 of 2 - Pages 29 to 63) (Roper, Richard)
January 22, 2010 Opinion or Order Filing 975 NOTICE of Withdrawal without Prejudice re: #608 MOTION for Leave to Intervene and Response in Opposition to the Receiver's #389 Motion to Approve Procedures for Sales of Real Property, #609 Brief/Memorandum in Support of Motion, #610 Appendix in Support filed by Wells Fargo Bank NA. (Atasi, Yasmin) Modified on 1/22/2010 (axm).
January 21, 2010 Opinion or Order E-Mail re: 968 Order on Motion to Extend Time, 969 Order on Motion to Extend Time to File Response/Reply, #970 Order on Motion for Miscellaneous Relief bounced back on 1/20/2010 from rcook@cookroach.com. Corrective action taken: faxed NEF and order. Attempts have been made to reach atty. No Response. (drh)
January 20, 2010 Opinion or Order Filing 974 Appendix in Support filed by Ralph S. Janvey re #973 Reply in Support of Receiver's Motion for Approval of Fourth Interim Fee Application (Sadler, Kevin)
January 20, 2010 Opinion or Order Filing 973 REPLY filed by Ralph S. Janvey re: #914 Fourth MOTION for Attorney Fees Receiver's Motion for Approval of Fourth Interim Fee Application and Brief in Support (Sadler, Kevin)
January 20, 2010 Opinion or Order Filing 972 Appendix in Support filed by Ralph S. Janvey re #971 MOTION to Approve Sale of Investment Interests inTUG, Spring Creek and SSM (Attachments: #1 Appendix) (Sadler, Kevin)
January 20, 2010 Opinion or Order Filing 971 MOTION to Approve Sale of Investment Interests inTUG, Spring Creek and SSM filed by Ralph S. Janvey (Attachments: #1 Text of Proposed Order) (Sadler, Kevin)
January 20, 2010 Opinion or Order Filing 970 ORDER denying #961 Motion for an Order Approving Abbreviated Briefing Schedule. (Ordered by Judge David C Godbey on 1/20/2010) (axm)
January 19, 2010 Opinion or Order Filing 969 ELECTRONIC ORDER granting #966 Motion to Extend Time to File Response/Reply. Response due by 2/18/2010 (Ordered by Judge David C Godbey on 1/19/2010) (Judge David C Godbey)
January 19, 2010 Opinion or Order Filing 968 ELECTRONIC ORDER granting #964 Motion to Extend Time. Response due by 2/18/2010 (Ordered by Judge David C Godbey on 1/19/2010) (Judge David C Godbey)
January 19, 2010 Opinion or Order Filing 967 RESPONSE filed by R Allen Stanford re: #961 Joint MOTION for an Order Approving Abbreviated Briefing Schedule re #958 Joint MOTION for Entry of Second Amended Order Appointing Receiver. (Schuster, Ruth)
January 15, 2010 Opinion or Order Filing 966 Unopposed MOTION for Extension of Time to File Response/Reply to Plaintiff's Second Amended Complaint filed by Laura Pendergest-Holt (Akin, Chris)
January 15, 2010 Opinion or Order Filing 965 Notice of Certain Stanford International Bank Depositors in Support of Joint Motion for Entry of Second Amended Order Appointing Receiver filed by Larry Hernandez (Malouf, Stephen) Modified on 1/19/2010 (mfw).
January 15, 2010 Opinion or Order Filing 964 Agreed MOTION to Extend Time to Respond to Plaintiff's Second Amended Complaint filed by R Allen Stanford (Attachments: #1 Text of Proposed Order) (Schuster, Ruth)
January 15, 2010 Opinion or Order E-Mail re: #956 USCA Order, #957 Order on Motion to Compel bounced back on 1/14/2010 from rcook@cookroach.com. Corrective action taken: faxed orders. (drh)
January 14, 2010 Opinion or Order Filing 963 Appendix in Support filed by Ralph S. Janvey re #962 Reply in Support of Motion to Approve Sale of Hawker 600A Aircraft (Sadler, Kevin)
January 14, 2010 Opinion or Order Filing 962 REPLY filed by Ralph S. Janvey re: #916 MOTION to Approve Sale of Hawker 600A Aircraft (Sadler, Kevin)
January 14, 2010 Opinion or Order Filing 961 Joint MOTION for an Order Approving Abbreviated Briefing Schedule re #958 Joint MOTION for Entry of Second Amended Order Appointing Receiver filed by Securities and Exchange Commission, Ralph S. Janvey (Attachments: #1 Text of Proposed Order) (Sadler, Kevin)
January 14, 2010 Opinion or Order Filing 960 NOTICE of Withdrawal re: #255 MOTION for Entry of Second Amended Order Appointing Receiver filed by Ralph S. Janvey (Sadler, Kevin)
January 14, 2010 Opinion or Order Filing 959 Appendix in Support filed by Securities and Exchange Commission, Ralph S. Janvey re #958 Joint MOTION for Entry of Second Amended Order Appointing Receiver (Sadler, Kevin)
January 14, 2010 Opinion or Order Filing 958 Joint MOTION for Entry of Second Amended Order Appointing Receiver filed by Securities and Exchange Commission, Ralph S. Janvey (Attachments: #1 Text of Proposed Order) (Sadler, Kevin)
January 13, 2010 Opinion or Order Filing 957 ORDER Denying #398 MOTION to Compel Production From the Receiver and Request for Expedited Consideration. (Ordered by Judge David C Godbey on 1/13/2010) (svc)
January 12, 2010 Opinion or Order Filing 956 ORDER of USCA as to #732 Notice of Appeal filed by Universal Weather and Aviation Inc. Appellant's motion to dismiss appeal without prejudice is GRANTED. (axm)
January 12, 2010 Opinion or Order E-Mail re: 953 Order on Application for Admission Pro Hac Vice, bounced back on 1/11/2010 from rcook@cookroach.com. Corrective action taken: Faxed NEF and order. (drh)
January 11, 2010 Opinion or Order Filing 955 NOTICE of Withdrawal Without Prejudice of James T. Hassell, Sr.'s re: #616 MOTION for Leave to File Intervention and For Order Granting Relief From Temporary Restraining Order to Allow Foreclosure of Collateral Securing Debt of Davis Holdings, LLC filed by James T. Hassell, Sr. (Parrish, Ashley)
January 11, 2010 Opinion or Order Filing 954 NOTICE of Withdrawal Without Prejudice of Farmers & Merchants Bank's re: #561 MOTION for Leave to File Intervention filed by Farmers & Merchants Bank (Parrish, Ashley)
January 8, 2010 Opinion or Order Filing 953 ELECTRONIC ORDER granting #939 Application for Admission Pro Hac Vice. Clerk shall deposit application fee to the Non-Appropriated Fund of this Court. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge David C Godbey on 1/8/2010) (Judge David C Godbey)
January 8, 2010 Opinion or Order Filing 952 Second AMENDED COMPLAINT against all defendants filed by Securities and Exchange Commission. Clerk to issue summons(es). (Reece, David)
January 8, 2010 Opinion or Order E-Mail re: #950 Order on Motion to Intervene bounced back on 1/7/2010 from rcook@cookroach.com. Corrective action taken: Faxed order. (drh)
January 7, 2010 Opinion or Order Filing 951 MOTION to Intervene filed by Janet Presson with Brief/Memorandum in Support. (Attachments: #1 Brief In Support) (McCaffity, Sean)
January 7, 2010 Opinion or Order E-Mail re: #949 Order to Show Cause, Terminate Motions, #948 Order on Motion to Intervene, Order on Motion to Stay bounced back on 1/6/2010 from rfrank@stanleyphillips.com and rcook@cookroach.com. Corrective action taken: Faxed orders. (drh)
January 6, 2010 Opinion or Order Filing 950 ORDER granting in part and denying in part #409 MOTION to Intervene and Request for Oral Argument. (see order) (Ordered by Judge David C Godbey on 1/6/2010) (mfw)
January 6, 2010 Opinion or Order Filing 949 ORDER TO SHOW CAUSE Granting in Part #586 MOTION for Order to Show Cause Why Randi Stanford Should Not Be Held In Contempt and Granting #698 MOTION for Leave to File Supplement to her Response in Opposition to Receiver's Motion for Order to Show Cause why Randi Stanford Should Not be Held in Contempt filed by Randi Stanford. Show Cause Hearing set for 1/28/2010 03:00 PM before Judge David C Godbey. See Order (Ordered by Judge David C Godbey on 1/6/2010) (svc)
January 6, 2010 Opinion or Order E-Mail re: #937 Order on Motion for Leave to File, #945 Order on Motion to Intervene, Order on Motion to Extend Time to File Response/Reply, Order on Motion for Joinder,,, #942 Order, Set/Reset Hearings,, #943 Order on Motion for Miscellaneous Relief, #938 Order on Motion for Miscellaneous Relief, Order on Motion for Leave to File,, #944 Order on Motion to Compel,,, Order on Motion for Leave to File, Order on Motion to Expedite,,,,, bounced back on 1/6/2010 from rcook@cookroach.com and rfrank@stanleyphillips.com. Corrective action taken: Faxed orders. (drh)
January 5, 2010 Opinion or Order Filing 948 ORDER granting #601 Motion to Intervene; granting in part #602 Motion to Stay. (see order) (Ordered by Judge David C Godbey on 1/5/2010) (mfw)
January 5, 2010 Opinion or Order Filing 947 ORDER granting in part #429 MOTION to Intervene (A) as a Secured Creditor and (B) for Authority to Set Off Secured Claims Against Cash Collateral and to Foreclose filed by Trustmark National Bank, #418 MOTION for (I) Permitting Intervention and (II) Clarifying Receivership Order filed by HP Financial Services Venezuela C.C.A. (see order) (Ordered by Judge David C Godbey on 1/5/2010) (mfw) Modified on 1/7/2010 (dnc).
January 5, 2010 Opinion or Order Filing 946 RESPONSE filed by Securities and Exchange Commission re: #914 Fourth MOTION for Attorney Fees Receiver's Motion for Approval of Fourth Interim Fee Application and Brief in Support (Reece, David)
January 5, 2010 Opinion or Order Filing 945 ORDER: This Order addresses: (1) Samuel Bukrinsky, Jaime Bornstein, and Mario Gebel's ("Movants") motion for relief #367 from this Court's injunction; (2) Defendant R. Allen Stanford's motion to extend time to respond to their motion #421 ; and (3) Larry Hernandez and Robert S. Conte's motion to join Movants' motion #534 . The Court denies as moot all three motions. (Ordered by Judge David C Godbey on 1/5/2010) (tln)
January 5, 2010 Opinion or Order Filing 944 ORDER denying as moot #614 Motion to Compel; denying as moot #615 Motion to Compel; denying as moot #653 Motion to Compel; denying #789 Motion for Leave to File; denying as moot #892 Motion to Expedite. (see order) (Ordered by Judge David C Godbey on 1/5/2010) (tln)
January 5, 2010 Opinion or Order Filing 943 ORDER granting #654 Joint MOTION of the Receiver and the Examiner regarding Coin and Bullion Claims and Assets. The Court grants the joint motion as to assets in categories 1, 2, 3(b), 4, and 5. The Court defers judgment as to assets in categories 3(a) and 6. (see order) (Ordered by Judge David C Godbey on 1/5/2010) (tln)
January 5, 2010 Opinion or Order Filing 942 ORDER: A hearing is set in this case on Thursday, February 11, 2010, at 9:00 a.m. in Courtroom 1351, to address Samuel Bukrinsky, Jaime Alexis Arroyo Bornstein, and Mario Gebel's (the "Movants") motion for relief from this Court's injunction #772 . (see order for specifics) (Ordered by Judge David C Godbey on 1/5/2010) (tln)
January 5, 2010 Opinion or Order Filing 941 Appendix in Support filed by John J Little re #940 Response/Objection to Receiver's Fourth Fee Application (Attachments: #1 Exhibit 1, Appendix pages 5-40, #2 Exhibit 2-4, Appendix pages 41-61, #3 Exhibit 5, Appendix pages 62-109, #4 Exhibit 6, Appendix pages 110-117, #5 Exhibit 7-1, Appendix pages 118-173, #6 Exhibit 7-2, Appendix pages 174-197, #7 Exhibit 8-9, Appendix pages 198-216) (Little, John)
January 5, 2010 Opinion or Order Filing 940 RESPONSE filed by John J Little re: #914 Fourth MOTION for Attorney Fees Receiver's Motion for Approval of Fourth Interim Fee Application and Brief in Support (Little, John)
January 5, 2010 Opinion or Order Filing 939 Application for Admission Pro Hac Vice of Attorney Mitchell E Albaugh (Filing fee $25; Receipt number 05390000000003063378) filed by Westridge Community Development District (Attachments: #1 Exhibit Certificate of Good Standing). Party Westridge Community Development District added. (Albaugh, Mitchell)
January 4, 2010 Opinion or Order Filing 938 ORDER denying #699 Motion for Order to Show Cause Why Rebecca Reeves-Stanford, Melida Viera, and John Priovolos Should Not Be Held In Contempt; denying #722 Motion for Leave to File Declaration Under Seal. (Ordered by Judge David C Godbey on 1/4/2010) (klm)
January 4, 2010 Opinion or Order Filing 937 ORDER granting #490 Motion for Leave to File an Amended Complaint. [Pursuant to the Local Rules and/or ECF Admin. Proc. Man., counsel is reminded to electronically file the document.] (Ordered by Judge David C Godbey on 1/4/2010) (klm)
December 31, 2009 Opinion or Order Filing 936 RESPONSE filed by R Allen Stanford re: #914 Fourth MOTION for Attorney Fees Receiver's Motion for Approval of Fourth Interim Fee Application and Brief in Support (Schuster, Ruth)
December 31, 2009 Opinion or Order Filing 935 RESPONSE filed by R Allen Stanford re: #916 MOTION to Approve Sale of Hawker 600A Aircraft (Schuster, Ruth)
December 30, 2009 Opinion or Order Filing 934 RESPONSE filed by Farmers & Merchants Bank re: #454 Response/Objection, #389 MOTION To Approve Procedures For Sales of Real Property, Accept CB Richard Ellis's Fee Proposal and Conduct Sales of Real Property By Public Auction Pursuant to Proposed Real Property Sales Procedures (Parrish, Ashley)
December 30, 2009 Opinion or Order E-Mail re: #933 Order on Motion for Miscellaneous Relief bounced back on 12/29/2009 from rcook@cookroach.com. Corrective action taken: Faxed NEF and Order. (drh)
December 29, 2009 Opinion or Order Filing 933 ORDER granting #927 Motion For Permission To File Reply Brief Exceeding Page Limits. (see order) (Ordered by Judge David C Godbey on 12/29/2009) (tln)
December 22, 2009 Opinion or Order E-Mail re: 929 Order on Motion to Extend Time to File Response/Reply bounced back on 12/17/2009 from rcook@cookroach.com and basilumari@akllp.com. Corrective action taken: Faxed NEF. (drh)
December 21, 2009 Opinion or Order Filing 932 REPLY filed by Ralph S. Janvey re: #876 MOTION to Approve Sale of Investment Interests in Senesco (Sadler, Kevin)
December 18, 2009 Opinion or Order Filing 931 RESPONSE filed by Ralph S. Janvey re: #889 MOTION for Leave to Initiate an Arbitration (Sadler, Kevin)
December 18, 2009 Opinion or Order Filing 930 NOTICE of Filing Canadian Court of Appeal Judgment filed by Ralph S. Janvey (Attachments: #1 Appendix) (Sadler, Kevin)
December 18, 2009 Opinion or Order Filing 929 ELECTRONIC ORDER granting #922 Motion to Extend Time to File Response/Reply. Response due by 12/18/2009. Reply due by 1/8/2010. (Ordered by Judge David C Godbey on 12/18/2009) (Judge David C Godbey)
December 17, 2009 Opinion or Order Filing 928 REPLY filed by Ralph S. Janvey re: #868 MOTION for Attorney Fees Receiver's Notice of Filing Additional Evidence In Support of Fees and Expenses of FITS, EY, and FTI for February Through May 2009 (Attachments: #1 Exhibit A) (Sadler, Kevin)
December 17, 2009 Opinion or Order Filing 927 Unopposed MOTION For Permission To File Reply Brief Exceeding Page Limits filed by Ralph S. Janvey (Attachments: #1 Text of Proposed Order) (Sadler, Kevin)
December 16, 2009 Opinion or Order Filing 926 ORDER denying #897 Motion to Intervene; granting in part and denying in part #898 Emergency Motion to Enforce the Court's Receivership Order and Injunction and Motion for Contempt. (See Order) (Ordered by Judge David C Godbey on 12/16/2009) (skt)
December 16, 2009 Opinion or Order E-Mail re: #923 Order on Motion for Leave to File, 921 Order on Motion to Extend Time to File Response/Reply, 919 Order on Application for Admission Pro Hac Vice, 918 Order on Application for Admission Pro Hac Vice, 920 Order on Motion to Extend Time to File Response/Reply bounced back on 12/15/2009 from rcook@cookroach.com. Corrective action taken: Faxed NEFs and Orders. (drh)
December 16, 2009 Opinion or Order E-Mail re: #926 Order on Motion to Intervene, Order on Motion for Miscellaneous Relief, bounced back on 12/16/2009 from basilumari@akllp.com and rcook@cookroach.com. Corrective action taken: Faxed NEF and Order. (drh)
December 16, 2009 Opinion or Order E-Mail re: #923 Order on Motion for Leave to File, 921 Order on Motion to Extend Time to File Response/Reply, 919 Order on Application for Admission Pro Hac Vice, 918 Order on Application for Admission Pro Hac Vice, 920 Order on Motion to Extend Time to File Response/Reply bounced back on 12/16/2009 from basilumari@akllp.com. Corrective action taken: Faxed NEFs and Orders. (drh)
December 15, 2009 Opinion or Order Filing 925 REPLY filed by Certain Underwriters at Lloyds London re: #898 MOTION Enforce court orders and seek contempt (Attachments: #1 Appendix Appendix, #2 Exhibit Exhibit A, #3 Exhibit Exhibit B) (Lane, Daniel)
December 15, 2009 Opinion or Order Filing 924 RESPONSE filed by Ralph S. Janvey re: #898 MOTION Enforce court orders and seek contempt (Sadler, Kevin)
December 15, 2009 Opinion or Order NOTICE of Transfer of the Appellate Record to R Allen Stanford. (jmr)
December 14, 2009 Opinion or Order Filing 923 ORDER granting #891 Examiner's Unopposed Motion for Permission to File Reply Brief in Excess of Page Limitations. The Examiner's reply brief should not exceed 15 pages. (Ordered by Judge David C Godbey on 12/14/2009) (klm)
December 14, 2009 Opinion or Order Filing 922 Agreed MOTION for Extension of Time to File Response/Reply re: #889 MOTION for Leave to Initiate an Arbitration filed by Ralph S. Janvey (Attachments: #1 Text of Proposed Order) (Arlington, David)
December 14, 2009 Opinion or Order Filing 921 ELECTRONIC ORDER granting #906 Motion to Extend Time to File Response/Reply. Response due by 1/11/2010 (Ordered by Judge David C Godbey on 12/14/2009) (Judge David C Godbey)
December 14, 2009 Opinion or Order Filing 920 ELECTRONIC ORDER granting #905 Motion to Extend Time to File Response/Reply. Response due by 1/11/2010 (Ordered by Judge David C Godbey on 12/14/2009) (Judge David C Godbey)
December 14, 2009 Opinion or Order Filing 919 ELECTRONIC ORDER granting #901 Application for Admission Pro Hac Vice. Clerk shall deposit application fee to the Non-Appropriated Fund of this Court. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge David C Godbey on 12/14/2009) (Judge David C Godbey)
December 14, 2009 Opinion or Order Filing 918 ELECTRONIC ORDER granting #900 Application for Admission Pro Hac Vice. Clerk shall deposit application fee to the Non-Appropriated Fund of this Court. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge David C Godbey on 12/14/2009) (Judge David C Godbey)
December 14, 2009 Opinion or Order E-Mail re: #911 Order on Motion for Miscellaneous Relief bounced back on 12/10/2009 from rcook@cookroach.com. Corrective action taken: Faxed NEF and Order. (drh)
December 11, 2009 Opinion or Order Filing 917 Appendix in Support filed by Ralph S. Janvey re #916 MOTION to Approve Sale of Hawker 600A Aircraft (Sadler, Kevin)
December 11, 2009 Opinion or Order Filing 916 MOTION to Approve Sale of Hawker 600A Aircraft filed by Ralph S. Janvey (Attachments: #1 Text of Proposed Order) (Sadler, Kevin)
December 11, 2009 Opinion or Order Filing 915 Appendix in Support filed by Ralph S. Janvey re #914 Fourth MOTION for Attorney Fees Receiver's Motion for Approval of Fourth Interim Fee Application and Brief in Support (Attachments: #1 Appendix Exhibits A - B, #2 Appendix Exhibits C - H, #3 Appendix Exhibits I - J, #4 Appendix Exhibits K - M) (Sadler, Kevin)
December 11, 2009 Opinion or Order Filing 914 Fourth MOTION for Attorney Fees Receiver's Motion for Approval of Fourth Interim Fee Application and Brief in Support filed by Ralph S. Janvey with Brief/Memorandum in Support. (Attachments: #1 Text of Proposed Order) (Sadler, Kevin)
December 11, 2009 Opinion or Order Filing 913 RESPONSE filed by Gilbert Lopez, Jr, Mark Kuhrt, Laura Pendergest-Holt, R Allen Stanford re: #898 MOTION Enforce court orders and seek contempt (Attachments: #1 Appendix, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 6-A, #9 Exhibit 6-B, #10 Exhibit 7, #11 Exhibit 7-A, #12 Exhibit 7-B, #13 Exhibit 8, #14 Exhibit 8-A, #15 Exhibit 8-B, #16 Exhibit 9, #17 Exhibit 10, #18 Exhibit 11) (Shidlofsky, Lee)
December 10, 2009 Opinion or Order Filing 911 ORDER granting #596 Motion to Appoint Private Equity Advisor. (see order) (Ordered by Judge David C Godbey on 12/10/2009) (klm)
December 10, 2009 Opinion or Order Filing 910 NOTICE of Liquidators' Partial Opposition re: #876 MOTION to Approve Sale of Investment Interests in Senesco filed by Nigel Hamilton-Smith, Peter Wastell (Loegering, Wes)
December 10, 2009 Opinion or Order Filing 909 NOTICE of Liquidators' Statement re: #899 Brief/Memorandum in Support of Motion filed by Nigel Hamilton-Smith, Peter Wastell (Loegering, Wes)
December 10, 2009 Opinion or Order Filing 908 RESPONSE filed by Hunton & Williams LLP re: #899 Brief/Memorandum in Support of Motion (Attachments: #1 Appendix to Hunton & Williams LLP's Response to the Securities Exchange Commission's Memorandum in Support of Receiver's Motion to Compel, #2 Exhibit A-G, #3 Exhibit H-K, #4 Exhibit L-P) (Fernandes, Edward)
December 9, 2009 Opinion or Order Filing 912 ORDER granting #870 Application for Admission Pro Hac Vice as to Glenn Gates Taylor; granting #880 Application for Admission Pro Hac Vice as to Christy Michelle Sparks. Clerk shall deposit application fees to the Non-Appropriated Fund of this Court. If not already done, Applicants must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge David C Godbey on 12/9/2009) (twd)
December 9, 2009 Opinion or Order Filing 907 ***DOCKETED USING WRONG EVENT - SEE DOC. 908*** Brief/Memorandum in Support filed by Hunton & Williams LLP re #899 Brief/Memorandum in Support of Motion Response to the Securities Exchange Commision's Memorandum in Support of Receiver's Motion to Compel (Attachments: #1 Appendix to Hunton & Williams LLP's Response to the Securities Exchange Commission's Memorandum in Support of Receiver's Motion to Compel, #2 Exhibit A-G, #3 Exhibit H-K, #4 Exhibit L-P) (Fernandes, Edward) Modified on 12/10/2009 (klm).
December 8, 2009 Opinion or Order Filing 906 Receiver's UNOPPOSED MOTION for Extension of Time to File Response/Reply re: #562 Appendix in Support, #561 MOTION for Leave to File Intervention, #604 Appendix in Support, #568 Supplemental Document, #563 Brief/Memorandum in Support of Motion, #603 Response in Opposition, filed by Ralph S. Janvey (Attachments: #1 Text of Proposed Order) (Arlington, David)
December 8, 2009 Opinion or Order Filing 905 Receiver's UNOPPOSED MOTION for Extension of Time to File Response/Reply re: #609 Brief/Memorandum in Support of Motion, #610 Appendix in Support, #608 MOTION for Leave to Intervene and Response in Opposition to the Receiver's #389 Motion to Approve Procedures for Sales of Real PropertyMOTION for Leave to Intervene and Response in Opposition to the Receiver's #389 Motion to Approve Procedures for Sales of Real Property filed by Ralph S. Janvey (Attachments: #1 Text of Proposed Order) (Arlington, David)
December 8, 2009 Opinion or Order Filing 904 MOTION for Leave to Appear Pro Hac Vice without Local Counsel re #900 Application for Admission Pro Hac Vice of Attorney Benjamin D. Reichard (Filing fee $25; Receipt number 05390000000003026623), #901 Application for Admission Pro Hac Vice of Attorney James R. Swanson (Filing fee $25; Receipt number 05390000000003026800) filed by Numa L Marquette with Brief/Memorandum in Support. (Attachments: #1 Exhibit A, #2 Text of Proposed Order) (Reichard, Benjamin)
December 7, 2009 Opinion or Order Filing 903 RESPONSE filed by R Allen Stanford re: #876 MOTION to Approve Sale of Investment Interests in Senesco (Schuster, Ruth)
December 7, 2009 Opinion or Order Filing 902 *** DISREGARD PER ATTY, CORRECTED TO BE REFILED*** MOTION for Leave to Appear Pro Hac Vice without Local Counsel re #900 Application for Admission Pro Hac Vice of Attorney Benjamin D. Reichard (Filing fee $25; Receipt number 05390000000003026623), #901 Application for Admission Pro Hac Vice of Attorney James R. Swanson (Filing fee $25; Receipt number 05390000000003026800) filed by Numa L Marquette with Brief/Memorandum in Support. (Attachments: #1 Text of Proposed Order, #2 Exhibit A) (Reichard, Benjamin) Modified on 12/8/2009 (axm).
December 7, 2009 Opinion or Order Filing 901 Application for Admission Pro Hac Vice of Attorney James R. Swanson (Filing fee $25; Receipt number 05390000000003026800) filed by Numa L Marquette (Reichard, Benjamin)
December 7, 2009 Opinion or Order Filing 900 Application for Admission Pro Hac Vice of Attorney Benjamin D. Reichard (Filing fee $25; Receipt number 05390000000003026623) filed by Numa L Marquette. Party Numa Marquette, et al. added. (Reichard, Benjamin)
December 4, 2009 Opinion or Order Filing 899 Brief/Memorandum in Support filed by Securities and Exchange Commission, John J Little re #220 MOTION to Compel Against Carlos Loumiet and Hunton & Williams LLP. (Reece, David) Modified on 12/7/2009 (klm).
December 3, 2009 Opinion or Order Filing 898 MOTION Enforce court orders and seek contempt filed by Certain Underwriters at Lloyds London with Brief/Memorandum in Support. (Attachments: #1 Memorandum in Support of Emergency Motion to Enforce, #2 Appendix, #3 Exhibit Exhibit A, #4 Exhibit Exhibit B, #5 Exhibit Exhibit C, #6 Text of Proposed Order Proposed Order) (Chasnoff, Barry)
December 3, 2009 Opinion or Order Filing 897 MOTION to Intervene filed by Certain Underwriters at Lloyds London with Brief/Memorandum in Support. (Attachments: #1 Brief in Support of Motion to Intervene, #2 Appendix, #3 Exhibit Exhibit A, #4 Exhibit Exhibit B, #5 Exhibit Exhibit C, #6 Exhibit Exhibit D, #7 Exhibit Exhibit E, #8 Exhibit Exhibit F) (Chasnoff, Barry)
December 3, 2009 Opinion or Order Filing 896 RESPONSE filed by John J Little re: #868 MOTION for Attorney Fees Receiver's Notice of Filing Additional Evidence In Support of Fees and Expenses of FITS, EY, and FTI for February Through May 2009 (Little, John)
December 3, 2009 Opinion or Order Filing 895 MOTION to Expedite Determination of Susan Stanford's Ripe Motion to Intervene Due to Exigent Circumstances filed by Susan Stanford (Attachments: #1 Text of Proposed Order) (Kendall, Joe)
December 1, 2009 Opinion or Order Filing 894 NOTICE Receiver's Advisory to the Court re: #596 MOTION To Appoint Private Equity Advisor, #389 MOTION To Approve Procedures For Sales of Real Property, Accept CB Richard Ellis's Fee Proposal and Conduct Sales of Real Property By Public Auction Pursuant to Proposed Real Property Sales Procedures filed by Ralph S. Janvey (Sadler, Kevin)
December 1, 2009 Opinion or Order Filing 893 RESPONSE filed by Securities and Exchange Commission re: #868 MOTION for Attorney Fees Receiver's Notice of Filing Additional Evidence In Support of Fees and Expenses of FITS, EY, and FTI for February Through May 2009 (Reece, David)
November 30, 2009 Opinion or Order Filing 892 MOTION to Expedite Consideration of Motions to Release Gold filed by Bert Benton, J. Russell Mothershead, Jeff P. Purpera, Jr. with Brief/Memorandum in Support. (Quilling, Michael)
November 25, 2009 Opinion or Order Filing 891 Unopposed MOTION for Leave to File Reply in excess of 10 pages filed by John Little (Little, John)
November 25, 2009 Opinion or Order Filing 890 REPLY filed by John Little re: #849 MOTION for Attorney Fees (Little, John)
November 24, 2009 Opinion or Order Filing 889 MOTION for Leave to Initiate an Arbitration filed by Curtis, Mallet-Prevost, Colt & Mosle LLP with Brief/Memorandum in Support. (Attachments: #1 Memorandum in Support of Motion for Leave to Initiate an Arbitration, #2 Appendix, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit) (Ramos, F)
November 24, 2009 Opinion or Order Filing 888 MOTION for leave to proceed without local counsel in connection with Arbitration Motion filed by Curtis, Mallet-Prevost, Colt & Mosle LLP. (Ramos, F)
November 24, 2009 Opinion or Order Filing 887 REPLY filed by Sandra Strauss, Richard Gonzales, David Strauss re: #837 First MOTION Relief from Amended Order Appointing Receiver (Attachments: #1 Appendix Affidavit of Joe Kirk Part 1, #2 Appendix Attachments to Affidavit of Joe Kirk Part 1, #3 Appendix Attachments to Affidavit of Joe Kirk Part 2, #4 Appendix Attachments to Affidavit of Joe Kirk Part 3, #5 Appendix Attachments to Affidavit of Joe Kirk Part 4, #6 Appendix Attachments to Affidavit of Joe Kirk Part 5, #7 Appendix Attachments to Affidavit of Joe Kirk Part 6, #8 Appendix Affidavit of Christina Stone, #9 Appendix Affidavit of David Strauss) (Stone, Christina)
November 20, 2009 Opinion or Order Filing 886 ELECTRONIC ORDER granting #882 Motion to Extend Time to File Response/Reply. Responses due by 12/4/2009 (Ordered by Judge David C Godbey on 11/20/09) (Judge David C Godbey)
November 20, 2009 Opinion or Order Filing 885 ELECTRONIC ORDER granting #881 Motion to Extend Time to File Response/Reply. Responses due by 12/7/2009. (Ordered by Judge David C Godbey on 11/20/09) (Judge David C Godbey)
November 19, 2009 Opinion or Order Filing 884 ORDER granting #419 Motion to Withdraw as Attorney. Attorney Dick DeGuerin and Jacks C Nickens terminated. (Ordered by Judge David C Godbey on 11/19/2009) (klm)
November 19, 2009 Opinion or Order Filing 883 ORDER denying #774 Motion to Intervene; denying #808 Motion for Joinder. (see order) (Ordered by Judge David C Godbey on 11/19/2009) (klm)
November 18, 2009 Opinion or Order Filing 882 Receiver's UNOPPOSED MOTION for Extension of Time to File Response/Reply re: #562 Appendix in Support, #561 MOTION for Leave to File Intervention, #604 Appendix in Support, #568 Supplemental Document, #563 Brief/Memorandum in Support of Motion, #603 Response in Opposition, filed by Ralph S. Janvey (Attachments: #1 Text of Proposed Order) (Arlington, David)
November 18, 2009 Opinion or Order Filing 881 Receiver's UNOPPOSED MOTION for Extension of Time to File Response/Reply re: #609 Brief/Memorandum in Support of Motion, #610 Appendix in Support, #608 MOTION for Leave to Intervene and Response in Opposition to the Receiver's #389 Motion to Approve Procedures for Sales of Real PropertyMOTION for Leave to Intervene and Response in Opposition to the Receiver's #389 Motion to Approve Procedures for Sales of Real Property filed by Ralph S. Janvey (Attachments: #1 Text of Proposed Order) (Arlington, David)
November 16, 2009 Opinion or Order Filing 879 Appendix in Support filed by Ralph S. Janvey re #878 Response/Objection to Examiner's Motion for Approval of Second Interim Application for Attorney's Fees (Attachments: #1 Appendix, #2 Appendix) (Sadler, Kevin)
November 16, 2009 Opinion or Order Filing 878 RESPONSE AND OBJECTION filed by Ralph S. Janvey re: #849 MOTION for Attorney Fees (Sadler, Kevin)
November 16, 2009 Opinion or Order Filing 877 Appendix in Support filed by Ralph S. Janvey re #876 MOTION to Approve Sale of Investment Interests in Senesco (Sadler, Kevin)
November 16, 2009 Opinion or Order Filing 876 MOTION to Approve Sale of Investment Interests in Senesco filed by Ralph S. Janvey (Attachments: #1 Text of Proposed Order) (Sadler, Kevin)
November 13, 2009 Opinion or Order Filing 875 ORDER granting Receiver's #747 Motion to Transfer Accounts. (see order) (Ordered by Judge David C Godbey on 11/13/09) (tln)
November 13, 2009 Opinion or Order Filing 874 REPLY in Support of Receiver's re: #820 MOTION for Approval of Third Interim Fee Application and Brief in Support filed by Ralph S. Janvey (Sadler, Kevin)
November 13, 2009 Opinion or Order Filing 872 RESPONSE of Filing Additional Evidence in Support of Fees and Expenses of FITS, EY and FTI for February Through May 2009 and Appendix in Support re: #868 MOTION for Attorney Fees Receiver's Notice of Filing Additional Evidence In Support of Fees and Expenses of FITS, EY, and FTI for February Through May 2009, #869 Appendix in Support filed by R Allen Stanford (Schuster, Ruth)
November 13, 2009 Opinion or Order Filing 871 ELECTRONIC ORDER granting #864 Motion to Extend Time to File Response/Reply. Responses due by 11/13/2009 (Ordered by Judge David C Godbey on 11/13/09) (Judge David C Godbey)
November 12, 2009 Opinion or Order Filing 880 Application for Admission Pro Hac Vice of Attorney Christy M. Sparks (Filing fee $25; Receipt number 0539000000003000677) filed by Mississippi Hospitality & Restaurant Workers' Compensation Group. (rrr)
November 12, 2009 Opinion or Order Filing 870 Application for Admission Pro Hac Vice by attorney Glenn Gates Taylor and Motion for Leave to Appear Pro Hac Vice Without Local Counsel (Filing fee $25; Receipt number 05390000000002994188) filed by Mississippi Hospitality & Restaurant Workers' Compensation Group (Taylor, Glenn) Modified on 11/18/2009 (cab).
November 10, 2009 Opinion or Order Filing 869 Appendix in Support filed by Ralph S. Janvey re #868 MOTION for Attorney Fees Receiver's Notice of Filing Additional Evidence In Support of Fees and Expenses of FITS, EY, and FTI for February Through May 2009 (Sadler, Kevin)
November 10, 2009 Opinion or Order Filing 868 MOTION for Attorney Fees Receiver's Notice of Filing Additional Evidence In Support of Fees and Expenses of FITS, EY, and FTI for February Through May 2009 filed by Ralph S. Janvey (Attachments: #1 Text of Proposed Order) (Sadler, Kevin)
November 10, 2009 Opinion or Order Filing 867 Receiver's REPLY To Defendant Robert Allen Stanford's Response To Receiver's #747 MOTION To Transfer Accounts filed by Ralph S. Janvey (Attachments: #1 Exhibit A and B) (Sadler, Kevin)
November 10, 2009 Opinion or Order Filing 866 ELECTRONIC ORDER granting #862 Motion to Extend Time to File Response/Reply. Response due by 11/6/2009 (Ordered by Judge David C Godbey on 11/10/09) (Judge David C Godbey)
November 10, 2009 Opinion or Order SUPPLEMENTAL Record on Appeal Certified to US Court of Appeals, 5th Circuit re #801 Notice of Appeal, #835 Notice of Appeal, #732 Notice of Appeal, - USCA5 Number: 09-10847. 1 vol. electronic record. (jmr)
November 9, 2009 Opinion or Order Filing 865 RESPONSE filed by Ralph S. Janvey re #837 First MOTION Relief from Amended Order Appointing Receiver (Sadler, Kevin)
November 6, 2009 Opinion or Order Filing 864 Receiver's UNOPPOSED MOTION for Extension of Time to File Response/Reply re: #562 Appendix in Support, #561 MOTION for Leave to File Intervention, #604 Appendix in Support, #568 Supplemental Document, #563 Brief/Memorandum in Support of Motion, #603 Response in Opposition, filed by Ralph S. Janvey (Attachments: #1 Text of Proposed Order) (Arlington, David)
November 4, 2009 Opinion or Order Filing 863 RESPONSE in Opposition filed by Ralph S. Janvey re #841 MOTION for Expedited Hearing re #350 MOTION for Leave to Intervene, #450 Response to Motion to Approve Procedures for Sales of Real Property. (Attachments: #1 Text of Proposed Order) (Sadler, Kevin) Modified on 11/5/2009 (axm).
November 2, 2009 Opinion or Order Filing 862 Receiver's UNOPPOSED MOTION for Extension of Time to File Response/Reply re: #562 Appendix in Support, #561 MOTION for Leave to File Intervention, #604 Appendix in Support, #568 Supplemental Document, #563 Brief/Memorandum in Support of Motion, #603 Response in Opposition, filed by Ralph S. Janvey (Attachments: #1 Text of Proposed Order) (Arlington, David)
October 30, 2009 Opinion or Order Filing 861 ORDER granting #785 Receiver's Motion to Approve Sale of Investment Interest in HSS [see Order]. (Ordered by Judge David C Godbey on 10/30/2009) (caw)
October 29, 2009 Opinion or Order Filing 860 RESPONSE filed by John J Little re #820 MOTION for Approval of Third Interim Fee Application and Brief in Support (Attachments: #1 Appendix 1 of 2, #2 Appendix 2 of 2) (Dredla, Megan)
October 28, 2009 Opinion or Order Filing 859 Interim STATUS REPORT On Asset Collection and Cost Reduction filed by Ralph S. Janvey. (Attachments: #1 Appendix) (Sadler, Kevin)
October 28, 2009 Opinion or Order Filing 858 Appendix in Support filed by Ralph S Janvey re #857 Reply to Response to Motion, to Approve Procedures for the Sale of the Vessel "Sea Eagle" and Sale of the Vessel Pursuant to Those Procedures (Sadler, Kevin)
October 28, 2009 Opinion or Order Filing 857 Receiver's REPLY to Defendant R. Allen Stanford's Opposition re: #796 MOTION to Approve Procedures for the Sale of the Vessel "Sea Eagle" and Sale of the Vessel Pursuant to Those Procedures filed by Ralph S. Janvey (Attachments: #1 Text of Proposed Order) (Sadler, Kevin)
October 28, 2009 Opinion or Order Filing 856 ***DISREGARD PER ATTORNEY'S REQUEST*** Appendix in Support filed by Ralph S. Janvey re 855 Status Report Appendix To Receiver's Interim Report On Asset Collection And Cost Reduction (Sadler, Kevin) Modified on 10/28/2009 (klm).
October 28, 2009 Opinion or Order Filing 855 ***DISREGARD PER ATTORNEY'S REQUEST*** STATUS REPORT Receiver's Interim Report On Asset Collection And Cost Reduction filed by Ralph S. Janvey. (Sadler, Kevin) Modified on 10/28/2009 (klm).
October 28, 2009 Opinion or Order Filing 854 ELECTRONIC ORDER granting #848 Motion to Extend Time to File Response/Reply to #608 . Responses due by 11/16/2009 (Ordered by Judge David C Godbey on 8/28/09) (Judge David C Godbey)
October 28, 2009 Opinion or Order NOTICE of Docket Text/Document Modification by Deputy Clerk regarding Appendix in Support 856 , Status Report 855 . Deleted pdf images for documents 855 and 856 per District Judge chambers. (tln)
October 26, 2009 Opinion or Order Filing 853 RESPONSE filed by Securities and Exchange Commission re #820 MOTION for Approval of Third Interim Fee Application and Brief in Support Plaintiff's Response to Receiver's Motion for Approval of Third Interim Fee Application (Reece, David)
October 26, 2009 Opinion or Order Filing 852 ELECTRONIC ORDER granting #833 Motion to Extend Time to File Response/Reply. Receiver's Response to #616 and Receiver's Reply to #621 due by 10/30/2009 (Ordered by Judge David C Godbey on 10/26/09) (Judge David C Godbey)
October 26, 2009 Opinion or Order Filing 851 ELECTRONIC ORDER granting #832 Motion to Extend Time to File Response/Reply. Receiver's Response to #561 and Receiver's Reply to #603 due by 10/30/2009. (Ordered by Judge David C Godbey on 10/26/09) (Judge David C Godbey)
October 26, 2009 Opinion or Order Filing 850 Appendix in Support filed by John J Little re #849 MOTION for Attorney Fees (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit) (Little, John)
October 26, 2009 Opinion or Order Filing 849 MOTION for Attorney Fees filed by John J Little with Brief/Memorandum in Support. (Little, John)
October 26, 2009 Opinion or Order Filing 848 Receiver's UNOPPOSED MOTION for Extension of Time to File Response/Reply re: #609 Brief/Memorandum in Support of Motion, #610 Appendix in Support, #608 MOTION for Leave to Intervene and Response in Opposition to the Receiver's #389 Motion to Approve Procedures for Sales of Real PropertyMOTION for Leave to Intervene and Response in Opposition to the Receiver's #389 Motion to Approve Procedures for Sales of Real Property filed by Ralph S. Janvey (Attachments: #1 Text of Proposed Order) (Arlington, David)
October 23, 2009 Opinion or Order Filing 846 NOTICE Per Fed.R.App.P. 10(b) and Fifth Circuit Rule 10.1 re: #839 Notice (Other) filed by R Allen Stanford (Schuster, Ruth)
October 23, 2009 Opinion or Order Filing 845 Receiver's REPLY To Robert Allen Stanford's Opposition re: #785 MOTION to Approve Sale of Investment Interest in HSS filed by Ralph S. Janvey (Sadler, Kevin)
October 23, 2009 Opinion or Order Filing 844 NOTICE of Antiguan Liquidators' Objection re: #820 MOTION for Approval of Third Interim Fee Application and Brief in Support filed by Nigel Hamilton-Smith, Peter Wastell (Loegering, Wes)
October 23, 2009 Opinion or Order USCA Case Number is 09-11028 in USCA5 for #835 Notice of Appeal, filed by R Allen Stanford. (jmr)
October 22, 2009 Opinion or Order Filing 847 TRANSCRIPT REQUEST by R Allen Stanford for proceedings held on 9/10/09 before Judge Godbey. Court Reporter: Linda Robbins. (jmr)
October 22, 2009 Opinion or Order Filing 843 ORDER granting #339 Motion for Turnover Order Against Charles Schwab & Co. See Order (Ordered by Judge David C Godbey on 10/22/09) (svc)
October 22, 2009 Opinion or Order Filing 842 RESPONSE in Opposition filed by R Allen Stanford re #820 MOTION for Approval of Third Interim Fee Application and Brief in Support (Schuster, Ruth)
October 21, 2009 Opinion or Order Filing 841 MOTION for Expedited Hearing re #350 MOTION for Leave to Intervene, #450 Response to Motion to Approve Procedures for Sales of Real Property filed by Stanford Condominium Owners Association with Brief/Memorandum in Support. (Attachments: #1 Text of Proposed Order) (Irot, Peter) Modified on 11/5/2009 (axm).
October 21, 2009 Opinion or Order Filing 840 Certain Underwriters at Lloyd's of London's REPLY to Receiver's Response to Underwriters' #774 MOTION to Intervene filed by Certain Underwriters at Lloyds London (Lane, Daniel) Modified on 10/22/2009 (mfw).
October 21, 2009 Opinion or Order Filing 839 NOTICE Per Fed.R.App.P. 10(b) and Fifth Circuit Rule 10.1 filed by R Allen Stanford (Attachments: #1 Exhibit) (Schuster, Ruth)
October 21, 2009 Opinion or Order Filing 838 NOTICE of Change of Address by Robert V Cornish, Jr, counsel for Jane Ann Sasser. New address is: 655 15th Street NW Suite 810 Washington, DC 20005 (Cornish, Robert) Modified on 10/22/2009 (svc).
October 21, 2009 Opinion or Order Supplemental Record on Appeal Certified to US Court of Appeals, 5th Circuit re #801 Notice of Appeal, #835 Notice of Appeal, #732 Notice of Appeal, - USCA5 Number: 09-10963. 7 vol. electronic record. (jmr)
October 21, 2009 Opinion or Order SUPPLEMENTAL Record on Appeal Certified to US Court of Appeals, 5th Circuit re #801 Notice of Appeal, #835 Notice of Appeal, #732 Notice of Appeal, - USCA5 Number: 09-10963. 1 transcript. (jmr)
October 21, 2009 Opinion or Order SUPPLEMENTAL Record on Appeal Certified to US Court of Appeals, 5th Circuit re #801 Notice of Appeal, #835 Notice of Appeal, #732 Notice of Appeal, - USCA5 Number: 09-10963. 1 vol. electronic record. (jmr)
October 20, 2009 Opinion or Order Filing 837 First MOTION Relief from Amended Order Appointing Receiver filed by David Strauss, Sandra Strauss, Richard Gonzales (Attachments: #1 Appendix, #2 Text of Proposed Order) (Stone, Christina)
October 15, 2009 Opinion or Order Filing 836 REPLY re: #772 MOTION for Relief from the Injunction Contained in Paragraph 10(e) of the Receivership Order and Request for Expedited Hearing re #157 Order on Motion to Amend/Correct filed by Samuel Bukrinsky, Jaime Alexis Bornstein, Mario Gebel (Blue, Gregory)
October 13, 2009 Opinion or Order Filing 835 NOTICE OF INTERLOCUTORY APPEAL to the Fifth Circuit by R Allen Stanford. Filing fee $455, receipt number 05390000000002946544. T.O. form to appellant electronically at #Transcript Order Form or US Mail as appropriate. Copy of NOA to be sent US Mail to parties not electronically noticed. (Schuster, Ruth)
October 13, 2009 Opinion or Order Filing 834 RESPONSE in Opposition filed by R Allen Stanford re #796 MOTION to Approve Procedures for the Sale of the Vessel "Sea Eagle" and Sale of the Vessel Pursuant to Those Procedures (Attachments: #1 Text of Proposed Order) (Schuster, Ruth)
October 12, 2009 Opinion or Order Filing 833 Receiver's UNOPPOSED MOTION for Extension of Time to File Response/Reply re: #616 MOTION for Leave to File Intervention and For Order Granting Relief From Temporary Restraining Order to Allow Foreclosure of Collateral Securing Debt of Davis Holdings, LLC, #617 Brief/Memorandum in Support of Motion, #620 Answer to Amended Complaint, #621 Response to Motion,, filed by Ralph S. Janvey (Attachments: #1 Text of Proposed Order) (Arlington, David)
October 12, 2009 Opinion or Order Filing 832 Receiver's UNOPPOSED MOTION for Extension of Time to File Response/Reply re: #562 Appendix in Support, #561 MOTION for Leave to File Intervention, #604 Appendix in Support, #568 Supplemental Document, #563 Brief/Memorandum in Support of Motion, #603 Response in Opposition, filed by Ralph S. Janvey (Attachments: #1 Text of Proposed Order) (Arlington, David)
October 9, 2009 Opinion or Order USCA5 Case Number 09-10963 for #801 Notice of Appeal filed by R Allen Stanford. (skt)
October 9, 2009 Opinion or Order Filing 831 ORDER re: #538 Motion for Clarification of the Court's receivership order. Whether and how any successful claims within policy coverage will be paid is a matter the Court can address if and when that issue is ripe. (see order for specifics) (Ordered by Judge David C Godbey on 10/9/09) (tln)
October 7, 2009 Opinion or Order Filing 830 RESPONSE in Opposition filed by R Allen Stanford re #785 MOTION to Approve Sale of Investment Interest in HSS (Schuster, Ruth)
October 6, 2009 Opinion or Order Filing 829 RESPONSE filed by Ralph S. Janvey re #774 MOTION to Intervene (Sadler, Kevin)
October 6, 2009 Opinion or Order Filing 828 RESPONSE filed by Ralph S. Janvey re #778 MOTION to Compel Arbitration. (Sadler, Kevin) Modified on 10/7/2009 (axm).
October 6, 2009 Opinion or Order Filing 827 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Telephone Conference Proceedings held on 09/28/2009 before Judge David C. Godbey. Court Reporter, Linda J. Robbins; email address, lindajrob@aol.com. Parties are notified of their #duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a #Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. If redaction request filed, this transcript will not be accessible via PACER; see redacted transcript. The clerk will mail a copy of this notice to parties not electronically noticed. Redaction Request due 10/27/2009. Redacted Transcript Deadline set for 11/6/2009. Release of Transcript Restriction set for 1/4/2010. (ljr)
October 2, 2009 Opinion or Order Filing 825 ORDER granting #805 Unopposed Motion to Permit Sale of North Carolina Undeveloped Lot and Exclude James D. Holt's Equity in Sale Proceeds from Receivership Estate and Related Court Orders. (see order) (Ordered by Judge David C Godbey on 10/2/2009) (axm)
October 2, 2009 Opinion or Order Filing 824 ORDER granting #787 , #788 Motion for Leave to Extend Time. Replies due by 10/12/2009. Responses due by 10/12/2009. (See Order) (Ordered by Judge David C Godbey on 10/2/09) (skt)
October 2, 2009 Opinion or Order Filing 823 CERTIFICATE PER FED. R. APP. P. 10(b) AND FIFTH CIRCUIT RULE 10.1 filed by R Allen Stanford (Schuster, Ruth) Modified on 10/5/2009 (mfw).
October 2, 2009 Opinion or Order Filing 822 ELECTRONIC ORDER granting #802 Motion to Extend Time to File Response/Reply. Responses due by 10/26/2009 (Ordered by Judge David C Godbey on 10/2/09) (Judge David C Godbey)
October 2, 2009 Opinion or Order Filing 821 Appendix in Support filed by Ralph S. Janvey re #820 MOTION for Approval of Third Interim Fee Application and Brief in Support (Attachments: #1 Appendix Ex A, #2 Appendix Ex B, #3 Appendix Ex. C - Ex. G, #4 Appendix Ex. H - Ex. I, #5 Appendix Ex. J - Ex. M) (Sadler, Kevin)
October 2, 2009 Opinion or Order Filing 820 MOTION for Approval of Third Interim Fee Application and Brief in Support filed by Ralph S. Janvey with Brief/Memorandum in Support. (Attachments: #1 Text of Proposed Order) (Sadler, Kevin)
September 30, 2009 Opinion or Order Filing 817 RESPONSE filed by Ralph S. Janvey re #772 MOTION for Relief from the Injunction against Involuntary Bankruptcy Filing. (Sadler, Kevin) Modified on 10/1/2009 (mfw).
September 30, 2009 Opinion or Order Filing 816 ORDER granting #768 Motion to Approve Sale of Investment Interests in Insound and MBV. (see order) (Ordered by Judge David C Godbey on 9/30/2009) (klm)
September 29, 2009 Opinion or Order Filing 826 Application and Order for Admission Pro Hac Vice by Lauren G Walsh for Stanford International Bank Ltd, Stanford Group Company, Stanford Capital Management LLC, Stanford Financial Group and R Allen Stanford. (Ordered by Judge David C Godbey on 9/29/2009) (axm)
September 29, 2009 Opinion or Order Filing 819 Application and Order for Admission Pro Hac Vice by Alan Junior Yee for Stanford International Bank Ltd, Stanford Group Company, Stanford Capital Management LLC, Stanford Financial Group and R Allen Stanford (Ordered by Judge David C Godbey on 09/29/2009) (rrr)
September 29, 2009 Opinion or Order Filing 818 Application and Order for Admission Pro Hac Vice by Johanna Gabrielle Myers for Stanford International Bank Ltd, Stanford Group Company, Stanford Capital Management LLC, Stanford Financial Group and R Allen Stanford. (Ordered by Judge David C Godbey on 09/29/2009) (rrr)
September 29, 2009 Opinion or Order Filing 815 Appendix in Support filed by Ralph S. Janvey re #814 Notice (Other) of Filing (Sadler, Kevin)
September 29, 2009 Opinion or Order Filing 814 NOTICE of Filing filed by Ralph S. Janvey (Sadler, Kevin)
September 29, 2009 Opinion or Order Filing 813 Sur-reply filed by Rebecca Reeves-Stanford re #699 MOTION for Order to Show Cause Why Rebecca Reeves-Stanford, Melida Viera, and John Priovolos Should Not Be Held In Contempt (Valdez, Jeronimo)
September 29, 2009 Opinion or Order Filing 812 RESPONSE in Opposition filed by R Allen Stanford re #768 MOTION to Approve Sale of Investment Interests in Insound and MBV (Schuster, Ruth)
September 28, 2009 Opinion or Order Filing 811 RESPONSE filed by Ralph S. Janvey re #766 MOTION for Leave to File Notice of Liquidators' Supplemental Objection to the U.S. Receiver's Fee Applications and Supplemental Support for Their Chapter 15 Petition (Sadler, Kevin)
September 28, 2009 Opinion or Order Filing 810 ORDER granting #803 Receiver's Request for Order Enforcing Injunction and Requiring Allen Stanford to Immediately Withdraw Emergency Application in the English Courts Concerning Insurance Proceeds (See Order.) (Ordered by Judge David C Godbey on 9/28/2009) (twd)
September 28, 2009 Opinion or Order Filing 809 Minute Entry for proceedings held before Judge David C Godbey: Telephone Conference regarding Receiver's Request for Order Enforcing Injunction and Requiring Allen Stanford to Immediately Withdraw Emergency Application in the English Courts Concerning Insurance Proceeds (doc. 803)- granted in part. Attorney Appearances: Receiver - Kevin Sadler; Plaintiff-SEC - David Reece; Defense-Stanford - Ruth Schuster and John Schryber; Defense-Davis - David Finn; Defense-Pendergest-Holt - Jeff Tillotson; Examiner - John Little. (Court Reporter Linda Robbins.) Time in Court: 14 minutes. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (dzh)
September 28, 2009 Opinion or Order Filing 808 MOTION to Join Receiver's Request for Order Enforcing Injunction and Requiring Allen Stanford to Immediately Withdraw Emergency Application in the English Courts Concerning Insurance Proceeds filed by Certain Underwriters at Lloyds London (Attachments: #1 Appendix Appendix to Certain Underwriters Joinder in Receiver's Request for Order Enforcing Injunction and Requiring Allen Stanford to Immediately Withdraw Emergency Application in the English Courts Concerning Insurance Proceeds) (Lane, Daniel)
September 28, 2009 Opinion or Order Filing 807 Appendix in Support filed by Ralph S. Janvey re #806 Notice (Other) of Filing (Sadler, Kevin)
September 28, 2009 Opinion or Order Filing 806 NOTICE of Filing filed by Ralph S. Janvey (Sadler, Kevin)
September 28, 2009 Opinion or Order Filing 805 Unopposed MOTION to permit sale of North Carolina Undeveloped Lot and Exclude James D. Holt's Equity in Sale Proceeds from Receivership Estate and Related Court Orders, and Brief in Support Thereof filed by Laura Pendergest-Holt with Brief/Memorandum in Support. (Akin, Chris)
September 27, 2009 Opinion or Order Filing 804 Appendix in Support filed by Ralph S. Janvey re #803 Receiver's Request for Order Enforcing Injunction and Requiring Allen Stanford to Immediately Withdraw Emergency Application in the English Courts Concerning Insurance Proceeds (Sadler, Kevin) Modified on 9/28/2009 (mfw).
September 27, 2009 Opinion or Order Filing 803 Receiver's Request for Order Enforcing Injunction and Requiring Allen Stanford to Immediately Withdraw Emergency Application in the English Courts Concerning Insurance Proceeds filed by Ralph S. Janvey (Attachments: #1 Text of Proposed Order) (Sadler, Kevin) Modified on 9/28/2009 (mfw).
September 25, 2009 Opinion or Order Filing 802 RECEIVERS UNOPPOSED MOTION TO EXTEND RECEIVERS DEADLINE TO RESPOND filed by Ralph S. Janvey (Attachments: #1 Text of Proposed Order) (Arlington, David) Modified on 9/28/2009 (mfw).
September 25, 2009 Opinion or Order SUPPLEMENTAL Record on Appeal Certified to US Court of Appeals, 5th Circuit re #801 Notice of Appeal,, #732 Notice of Appeal, - USCA5 Number: 09-10847. 22 vol. electronic record, 3 transcripts. (jmr)
September 24, 2009 Opinion or Order Filing 801 NOTICE OF INTERLOCUTORY APPEAL to the Fifth Circuit as to #734 Order granting Motion to Approve Sale of Certain Investment Interests, #733 Order granting Motion for Approval of Sale of IOF Investment Interests by R Allen Stanford. Filing fee $455, receipt number 05390000000002920165. T.O. form to appellant electronically at #Transcript Order Form or US Mail as appropriate. Copy of NOA to be sent US Mail to parties not electronically noticed. (Schuster, Ruth) Modified on 9/25/2009 (axm).
September 23, 2009 Opinion or Order Filing 800 Notice of OBJECTION re: #785 MOTION to Approve Sale of Investment Interest in HSS filed by Nigel Hamilton-Smith, Peter Wastell (Loegering, Wes) Modified on 9/24/2009 (axm).
September 22, 2009 Opinion or Order Filing 799 REPLY Brief in Support of Motion to Modify Receivership Order to Release Accounts of Former Financial Advisors re: #780 Unopposed Motion for Extension of Time to File Response/Reply re: #730 Response to Motion to Amend Order granting Motion for Order Appointing Receiver filed by Charles J Vollmer, David Haggard, Steve Slewitzke, Steve Glasgow, Bill Metzinger, Eddie Rollins, John Barrack, Norman Blake, Roberto Ulloa, Julian Bradham (Attachments: #1 Appendix to Reply Brief) (Graham, Jason) Modified on 9/25/2009 (axm).
September 22, 2009 Opinion or Order Filing 798 MOTION for Leave to File Appendix In Support of Reply Brief to Receiver's Response to Motion to Modify Receivership Order to Release Accounts of Former Financial Advisors filed by Charles J Vollmer, David Haggard, Steve Slewitzke, Steve Glasgow, Bill Metzinger, Eddie Rollins, John Barrack, Norman Blake, Roberto Ulloa, Julian Bradham with Brief/Memorandum in Support. (Attachments: #1 Brief in Support) (Graham, Jason)
September 22, 2009 Opinion or Order Filing 797 Appendix in Support filed by Ralph S. Janvey re #796 MOTION to Approve Procedures for the Sale of the Vessel "Sea Eagle" and Sale of the Vessel Pursuant to Those Procedures (Sadler, Kevin)
September 22, 2009 Opinion or Order Filing 796 MOTION to Approve Procedures for the Sale of the Vessel "Sea Eagle" and Sale of the Vessel Pursuant to Those Procedures filed by Ralph S. Janvey (Attachments: #1 Text of Proposed Order) (Sadler, Kevin)
September 21, 2009 Opinion or Order Filing 795 ORDER granting #780 Unopposed Motion to Extend Movants' Deadline to Reply to Receiver's Response to Motion to Modify Receivership Order to Release Accounts of Former Financial Advisor. Replies due by 9/22/2009. (see order) (Ordered by Judge David C Godbey on 9/21/09) (svc)
September 21, 2009 Opinion or Order Filing 793 ELECTRONIC ORDER granting #758 Motion to Extend Time to File Response/Reply. Responses due by 9/28/2009 (Ordered by Judge David C Godbey on 9/21/09) (Judge David C Godbey)
September 21, 2009 Opinion or Order Filing 792 ELECTRONIC ORDER granting #757 Motion to Extend Time to File Response/Reply. Responses due by 9/21/2009 (Ordered by Judge David C Godbey on 9/21/09) (Judge David C Godbey)
September 21, 2009 Opinion or Order Filing 791 ELECTRONIC ORDER granting #759 Motion to Extend Time to File Response/Reply. Responses due by 9/28/2009 (Ordered by Judge David C Godbey on 9/21/09) (Judge David C Godbey)
September 21, 2009 Opinion or Order Set/Reset Deadlines as to #758 Motion to Extend Time. Responses due by 9/28/2009. (mfw)
September 21, 2009 Opinion or Order Set/Reset Deadlines as to #757 Motion to Extend Time. Responses due by 9/21/2009. (mfw)
September 18, 2009 Opinion or Order Filing 794 ORDER granting #752 Motion to Withdraw as Attorney. Attorney William L Bowers, Jr terminated. (see order) (Ordered by Judge David C Godbey on 9/18/2009) (mfw)
September 18, 2009 Opinion or Order Filing 790 ORDER granting #782 Motion to Withdraw their Motion to Disqualify Baker Botts, L.L.P. without prejudice. (See Order) (Ordered by Judge David C Godbey on 9/18/09) (skt)
September 18, 2009 Opinion or Order Filing 789 MOTION for Leave to Extend Time to File Response to #654 Joint MOTION of the Receiver and the Examiner regarding Coin and Bullion Claims and Assets filed by Janet Presson with Brief/Memorandum in Support. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Text of Proposed Order). Party Janet Presson added. (McCaffity, Sean) Modified on 9/21/2009 (mfw).
September 18, 2009 Opinion or Order Filing 788 Receiver's UNOPPOSED MOTION for Extension of Time to File Response/Reply re: #616 MOTION for Leave to File Intervention and For Order Granting Relief From Temporary Restraining Order to Allow Foreclosure of Collateral Securing Debt of Davis Holdings, LLC, #617 Brief/Memorandum in Support of Motion, #620 Answer to Amended Complaint, #621 Response to Motion,, filed by Ralph S. Janvey (Attachments: #1 Text of Proposed Order) (Arlington, David)
September 18, 2009 Opinion or Order Filing 787 Receiver's UNOPPOSED MOTION for Extension of Time to File Response/Reply re: #562 Appendix in Support, #561 MOTION for Leave to File Intervention, #604 Appendix in Support, #568 Supplemental Document, #563 Brief/Memorandum in Support of Motion, #603 Response in Opposition, filed by Ralph S. Janvey (Attachments: #1 Text of Proposed Order) (Arlington, David)
September 17, 2009 Opinion or Order Filing 786 Appendix in Support filed by Ralph S. Janvey re #785 MOTION to Approve Sale of Investment Interest in HSS (Sadler, Kevin)
September 17, 2009 Opinion or Order Filing 785 MOTION to Approve Sale of Investment Interest in HSS filed by Ralph S. Janvey (Attachments: #1 Text of Proposed Order) (Sadler, Kevin)
September 17, 2009 Opinion or Order Filing 784 RESPONSE filed by Stanford International Bank Ltd, Stanford Group Company, Stanford Capital Management LLC, Stanford Financial Group, R Allen Stanford re #747 MOTION To Transfer Accounts (Schuster, Ruth)
September 17, 2009 Opinion or Order Filing 783 RESPONSE in Opposition filed by Stanford International Bank Ltd, Stanford Group Company, Stanford Capital Management LLC, Stanford Financial Group, R Allen Stanford re #743 MOTION To Approve Sale of the Vessel "Little Eagle" (Schuster, Ruth)
September 17, 2009 Opinion or Order Filing 782 MOTION to Withdraw #478 MOTION to Disqualify Baker Botts LLP filed by Stanford International Bank Ltd, Stanford Group Company, Stanford Capital Management LLC, Stanford Financial Group, R Allen Stanford (Attachments: #1 Text of Proposed Order) (Schuster, Ruth)
September 16, 2009 Opinion or Order Filing 781 USCA Case Number is 09-10847 in USCA5 for #732 Notice of Appeal, filed by Universal Weather and Aviation Inc. (jmr)
September 15, 2009 Opinion or Order Filing 780 Unopposed Motion for Extension of Time to File Respnse/Reply re: #730 Response to #648 Motion to Amend Order granting Motion for Order Appointing Receiver filed by Charles J Vollmer, David Haggard, Steve Slewitzke, Brad Bradham, Steve Glasgow, Bill Metzinger, Eddie Rollins, John Barrack, Norman Blake, Roberto Ulloa (Attachments: #1 Text of Proposed Order) (Wright, Robert) Modified on 9/25/2009 (axm).
September 14, 2009 Opinion or Order Filing 779 Receiver's REPLY in Support re: #699 MOTION for Order to Show Cause Why Rebecca Reeves-Stanford, Melida Viera, and John Priovolos Should Not Be Held In Contempt filed by Ralph S. Janvey (Sadler, Kevin)
September 14, 2009 Opinion or Order Filing 778 MOTION to Compel Arbitration of Claims against Certain Associated Persons of Stanford Group Company filed by Linda K Oge, Mark D Oge with Brief/Memorandum in Support. (Attachments: #1 Brief in Support of Motion to Compel Arbitration, #2 Appendix Exhibit 1, #3 Appendix Exhibit 2, #4 Appendix FINRA Correspondence) (Broussard, Robert) Modified on 9/15/2009 (jrb). Modified on 3/10/2010 (dnc).
September 11, 2009 Opinion or Order Filing 777 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings on Receiver's motions for approval of fee applications held on 09/10/2009 before Judge David C. Godbey. Court Reporter, Linda J. Robbins, Telephone number 214-748-8068 or email address of lindajrob@aol.com. Parties are notified of their #duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a #Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. If redaction request filed, this transcript will not be accessible via PACER; see redacted transcript. The clerk will mail a copy of this notice to parties not electronically noticed. Redaction Request due 10/2/2009. Redacted Transcript Deadline set for 10/13/2009. Release of Transcript Restriction set for 12/10/2009. (ljr)
September 11, 2009 Opinion or Order Filing 776 RESPONSE filed by Certain Underwriters at Lloyds London re #538 Emergency MOTION Clarification of Receivership Order Does Not Apply to D&O Policy Proceeds, or, Alternatively, for Authorization of Disbursement of D&O Policy Proceeds, and Brief in Support (Chasnoff, Barry)
September 11, 2009 Opinion or Order Filing 775 CORPORATE DISCLOSURE STATEMENT by Certain Underwriters at Lloyds London. (Chasnoff, Barry) Modified on 9/14/2009 (axm).
September 11, 2009 Opinion or Order Filing 774 MOTION to Intervene filed by Certain Underwriters at Lloyds London with Brief/Memorandum in Support. (Attachments: #1 Brief in Support , #2 Text of Proposed Order) (Chasnoff, Barry) Modified on 9/14/2009 (axm).
September 10, 2009 Opinion or Order MOTION/Request for Expedited Hearing filed by Samuel Bukrinsky, Jaime Alexis Bornstein, Mario Gebel. (See #772 for document.) (twd)
September 10, 2009 Opinion or Order Minute Entry for proceedings held before Judge David C Godbey on 9/10/09. Examiner's first Motion for Attorney Fees #592 is granted. Receiver's Motion for Approval of Interim Fee Application #384 and Receiver's Motion for Approval of Second Interim Fee Application #669 is granted in part and denied in part. Attorney Appearances: Plaintiff - David Reece; Defendant Stanford - Ruth Schuster; Defendant Pendergest-Holt - Jeff Tillotson; Receiver - Kevin Sadler; Examiner - John Little; Movants Antigua Liquidators - Dan Winikka. (Court Reporter Linda Robbins.) Time in Court: 1 hour, 5 minutes. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (dzh) Modified on 9/11/2009 (rrj). Modified on 9/11/2009 (rrj).
September 10, 2009 Opinion or Order Filing 773 Brief/Memorandum in Support filed by Samuel Bukrinsky, Jaime Alexis Bornstein, Mario Gebel re #772 MOTION for Relief from the Injunction Contained in Paragraph 10(e) of the Receivership Order and Request for Expedited Hearing re #157 Order on Motion to Amend/Correct (Blue, Gregory)
September 10, 2009 Opinion or Order Filing 772 MOTION for Relief from the Injunction Contained in Paragraph 10(e) of the Receivership Order and Request for Expedited Hearing re #157 Order on Motion to Amend/Correct filed by Samuel Bukrinsky, Jaime Alexis Bornstein, Mario Gebel (Blue, Gregory)
September 10, 2009 Opinion or Order Filing 771 Appendix in Support filed by Ralph S. Janvey re #770 Notice (Other) of Filing (Sadler, Kevin)
September 10, 2009 Opinion or Order Filing 770 NOTICE of Filing filed by Ralph S. Janvey (Sadler, Kevin)
September 9, 2009 Opinion or Order Filing 769 Appendix in Support filed by Ralph S. Janvey re #768 MOTION to Approve Sale of Investment Interests in Insound and MBV (Sadler, Kevin)
September 9, 2009 Opinion or Order Filing 768 MOTION to Approve Sale of Investment Interests in Insound and MBV filed by Ralph S. Janvey (Attachments: #1 Text of Proposed Order) (Sadler, Kevin)
September 9, 2009 Opinion or Order Filing 767 NOTICE re: #766 MOTION for Leave to File Notice of Liquidators' Supplemental Objection to the U.S. Receiver's Fee Applications and Supplemental Support for Their Chapter 15 Petition filed by Nigel Hamilton-Smith, Peter Wastell (Attachments: #1 Exhibit A) (Loegering, Wes)
September 9, 2009 Opinion or Order Filing 766 MOTION for Leave to File Notice of Liquidators' Supplemental Objection to the U.S. Receiver's Fee Applications and Supplemental Support for Their Chapter 15 Petition filed by Nigel Hamilton-Smith, Peter Wastell (Attachments: #1 Text of Proposed Order) (Loegering, Wes)
September 8, 2009 Opinion or Order USCA Case Number 09-10847 in USCA5 for #732 Notice of Appeal filed by Universal Weather and Aviation Inc. (axm)
September 8, 2009 Opinion or Order Filing 765 Walton's REPLY to Receiver's Opposition re: #639 MOTION Relief from Stay, #640 MOTION to Intervene filed by Walton Houston Galleria Office, LP (Attachments: #1 Exhibit A) (Larkin, Lee) .
September 8, 2009 Opinion or Order Filing 764 MOTION for Leave to File Motion to Enlarge Page Limit filed by Walton Houston Galleria Office, LP (Attachments: #1 Exhibit 1, #2 Text of Proposed Order) (Larkin, Lee) .
September 4, 2009 Opinion or Order Filing 763 ***PROPOSED ORDER***NOTICE (Agreed Order Re: Record on Appeal) filed by Universal Weather and Aviation Inc (Polanco, Arnold) Modified on 9/8/2009 (skt).
September 4, 2009 Opinion or Order Filing 762 Agreed Statement as the Record on Appeal filed by Universal Weather and Aviation Inc (Polanco, Arnold) Modified on 9/8/2009 (skt).
September 4, 2009 Opinion or Order Filing 761 STIPULATION for Retention of Record in District Court Re: Appeal by Universal Weather and Aviation Inc of Order (7/28/2009) Denying Motion for Leave to Intervene by Universal Weather and Aviation Inc. (Polanco, Arnold) Modified on 9/8/2009 (skt).
September 4, 2009 Opinion or Order Filing 760 Certificate Per Fed.R.App.P. 10(b)(1)(B) and Fifth Circuit Rule 10.1 re: #43 MOTION to Intervene filed by Universal Weather and Aviation Inc (Polanco, Arnold) Modified on 9/8/2009 (skt).
September 4, 2009 Opinion or Order Filing 759 Receiver's Unopposed MOTION to Extend Receiver's Deadline to Respond filed by Ralph S. Janvey (Attachments: #1 Text of Proposed Order) (Arlington, David) Modified on 9/8/2009 (skt).
September 3, 2009 Opinion or Order Filing 758 Unopposed MOTION for Extension of Time to File Response/Reply re: #616 MOTION for Leave to File Intervention and For Order Granting Relief From Temporary Restraining Order to Allow Foreclosure of Collateral Securing Debt of Davis Holdings, LLC, #617 Brief/Memorandum in Support of Motion, #620 Answer to Amended Complaint, #621 Response to Motion,, filed by Ralph S. Janvey (Attachments: #1 Text of Proposed Order) (Arlington, David)
September 3, 2009 Opinion or Order Filing 757 Unopposed MOTION for Extension of Time to File Response/Reply re: #562 Appendix in Support, #561 MOTION for Leave to File Intervention, #604 Appendix in Support, #568 Supplemental Document, #563 Brief/Memorandum in Support of Motion, #603 Response in Opposition, filed by Ralph S. Janvey (Attachments: #1 Text of Proposed Order) (Arlington, David)
September 2, 2009 Opinion or Order Filing 756 RESPONSE in Opposition filed by John Priovolos re #699 MOTION for Order to Show Cause Why Rebecca Reeves-Stanford, Melida Viera, and John Priovolos Should Not Be Held In Contempt. (Bell, Henry) Modified on 9/3/2009 (klm).
September 1, 2009 Opinion or Order Filing 755 Appendix in Support filed by Ralph S. Janvey re #754 Reply to Response to Motion for Approval of Second Interim Fee Application (Sadler, Kevin)
September 1, 2009 Opinion or Order Filing 754 REPLY in Support of Receiver's re: #669 MOTION for Approval of Second Interim Fee Application and Brief in Support filed by Ralph S. Janvey (Sadler, Kevin)
September 1, 2009 Opinion or Order Filing 753 RESPONSE in Opposition filed by Rebecca Reeves-Stanford re #699 MOTION for Order to Show Cause Why Rebecca Reeves-Stanford, Melida Viera, and John Priovolos Should Not Be Held In Contempt (Attachments: #1 Appendix) (Valdez, Jeronimo) Modified on 9/21/2009 (axm).
September 1, 2009 Opinion or Order Filing 752 MOTION to Withdraw Application and Order for Admission Pro Hac Vice filed by Robert S Winter (Attachments: #1 Text of Proposed Order) (Bowers, William) Modified on 9/2/2009 (mfw).
September 1, 2009 Opinion or Order Filing 751 NOTICE to Withdraw re: #254 MOTION to Abandon Leases filed by City Plaza, LLC (Hair, Patricia)
August 31, 2009 Opinion or Order Filing 750 Receiver's REPLY in Support re: #654 Joint MOTION of the Receiver and the Examiner regarding Coin and Bullion Claims and Assets filed by Ralph S. Janvey (Sadler, Kevin)
August 28, 2009 Opinion or Order Filing 749 Application and Order for Admission Pro Hac Vice by Bradford Cohen for Rebecca Reeves-Stanford. (Ordered by Judge David C Godbey on 8/28/2009) (skt)
August 28, 2009 Opinion or Order Filing 748 ORDER setting deadlines as to #384 Receiver's Motion for Approval of Interim Fee Application, #592 Examiner's First Motion for Attorney Fees, #669 Receiver's Motion for Approval of Second Interim Fee Application. Motion Hearing set for 9/10/2009 04:00 PM before Judge David C Godbey. (Ordered by Judge David C Godbey on 8/28/2009) (klm)
August 28, 2009 Opinion or Order Filing 747 MOTION To Transfer Accounts filed by Ralph S. Janvey (Attachments: #1 Exhibit A, #2 Text of Proposed Order) (Sadler, Kevin)
August 28, 2009 Opinion or Order Filing 746 ELECTRONIC ORDER granting #725 Motion to Extend Time to File Response/Reply. Responses to doc. 616, 617, 620 and 621 due by 9/8/2009. (Ordered by Judge David C Godbey on 8/28/09) (Judge David C Godbey)
August 28, 2009 Opinion or Order Filing 745 ELECTRONIC ORDER granting #719 Motion to Extend Time to File Response/Reply. Responses to doc. 562, 561, 604, 568, 563 and 603 all due by 9/8/2009. (Ordered by Judge David C Godbey on 8/28/09) (Judge David C Godbey)
August 28, 2009 Opinion or Order Filing 744 Appendix in Support filed by Ralph S. Janvey re #743 MOTION To Approve Sale of the Vessel "Little Eagle" (Sadler, Kevin)
August 28, 2009 Opinion or Order Filing 743 MOTION To Approve Sale of the Vessel "Little Eagle" filed by Ralph S. Janvey (Attachments: #1 Text of Proposed Order) (Sadler, Kevin)
August 27, 2009 Opinion or Order Filing 742 Application and Order for Admission Pro Hac Vice by Robert L Broussard for Linda K Oge and Mark D Oge. (Ordered by Judge David C Godbey on 8/27/2009) (klm)
August 27, 2009 Opinion or Order Filing 741 Application and Order for Admission Pro Hac Vice by William L Bowers, Jr for Robert S Winter. (Ordered by Judge David C Godbey on 8/27/2009) (klm) .
August 27, 2009 Opinion or Order Filing 740 Application and Order for Admission Pro Hac Vice by Henry P Bell for John Priovolos. (Ordered by Judge David C Godbey on 8/26/2009) (klm)
August 27, 2009 Opinion or Order Filing 739 RESPONSE filed by John J Little re #669 MOTION for Approval of Second Interim Fee Application and Brief in Support (Little, John)
August 27, 2009 Opinion or Order Filing 738 RESPONSE filed by Securities and Exchange Commission re #669 MOTION for Approval of Second Interim Fee Application and Brief in Support (Reece, David)
August 27, 2009 Opinion or Order Filing 737 CERTIFICATE OF SERVICE by Ralph S. Janvey re #731 Appendix in Support (Sadler, Kevin)
August 27, 2009 Opinion or Order E-Mail re: #729 Order on Motion to Extend Time to File Response/Reply, #728 Order on Motion to Extend Time to File Response/Reply, #727 Order on Motion to Extend Time to File Response/Reply bounced back on 8/26/2009 from judgefinn@davidfinn.com. Corrective action taken: Faxed NEFs and Orders. (drh)
August 26, 2009 Opinion or Order Filing 736 MOTION to Join Defendant Pendergest-Holt's Expedited Motion for Clarification filed by Norman Blake, Julian Bradham, Steve Glasgow, Louis Schaufele. (Wright, Robert) Modified on 8/27/2009 (klm).
August 26, 2009 Opinion or Order Filing 735 REPLY re: #628 MOTION for Hearing re #478 MOTION to Disqualify Baker Botts LLP and Request for Sequence of Consideration of Related Motions filed by Stanford International Bank Ltd, Stanford Group Company, Stanford Capital Management LLC, Stanford Financial Group, R Allen Stanford. (Schuster, Ruth) Modified on 8/27/2009 (klm).
August 26, 2009 Opinion or Order Filing 732 NOTICE OF INTERLOCUTORY APPEAL to the Fifth Circuit as to #652 Order on Motion to Intervene, Order on Motion for Hearing by Universal Weather and Aviation Inc. Filing fee $455, receipt number DLS0002874306. T.O. form to appellant electronically at #Transcript Order Form or US Mail as appropriate. Copy of NOA to be sent US Mail to parties not electronically noticed. (jmr)
August 26, 2009 Opinion or Order Filing 731 Appendix in Support filed by Ralph S. Janvey re #730 Response to Motion to Modify Receivership Order to Release Accounts of Former Financial Advisors and Brief in Support (Sadler, Kevin)
August 26, 2009 Opinion or Order Filing 730 RESPONSE filed by Ralph S. Janvey re #648 MOTION to Amend/Correct #10 Order on Motion for Order Appointing ReceiverAnd Brief in Support. (Sadler, Kevin) Modified on 8/27/2009 (klm).
August 25, 2009 Opinion or Order Filing 734 ORDER granting #629 Motion to Approve Sale of Certain Investment Interests. (see order) (Ordered by Judge David C Godbey on 8/25/2009) (axm)
August 25, 2009 Opinion or Order Filing 733 ORDER granting #623 Motion for Approval of Sale of IOF Investment Interests. (see order) (Ordered by Judge David C Godbey on 8/25/2009) (axm)
August 25, 2009 Opinion or Order Filing 726 NOTICE of Attorney Appearance by Jeronimo Valdez on behalf of Rebecca Reeves-Stanford. (Valdez, Jeronimo)
August 25, 2009 Opinion or Order Filing 725 Receiver's UNOPPOSED MOTION for Extension of Time to File Response/Reply re: #616 MOTION for Leave to File Intervention and For Order Granting Relief From Temporary Restraining Order to Allow Foreclosure of Collateral Securing Debt of Davis Holdings, LLC, #617 Brief/Memorandum in Support of Motion, #620 Answer to Amended Complaint, #621 Response to Motion,, filed by Ralph S. Janvey (Attachments: #1 Text of Proposed Order) (Arlington, David)
August 24, 2009 Opinion or Order Filing 729 ORDER granting #705 Receiver Ralph S. Janvey's Unopposed Motion to Extend Receiver's Deadline to Respond and Movants' Deadline to Reply. Responses due by 8/27/2009. (See Order for specifics) (Ordered by Judge David C Godbey on 8/24/09) (skt)
August 24, 2009 Opinion or Order Filing 728 ORDER granting #697 Unopposed MOTION to Extend Receiver's Deadline to Respond. Responses due by 9/7/2009. (See Order) (Ordered by Judge David C Godbey on 8/24/09) (skt)
August 24, 2009 Opinion or Order Filing 727 ORDER granting #692 Receiver's Unopposed Motion to Extend Receiver's Deadline to Respond. Responses due by 8/31/2009. (See Order) (Ordered by Judge David C Godbey on 8/24/09) (skt)
August 24, 2009 Opinion or Order Filing 721 RESPONSE in Opposition filed by Stanford International Bank Ltd, Stanford Group Company, Stanford Capital Management LLC, R Allen Stanford re #669 MOTION for Approval of Second Interim Fee Application (Conway, Shannon) Modified on 8/28/2009 (twd).
August 24, 2009 Opinion or Order Filing 720 ELECTRONIC ORDER granting #709 Motion to Extend Time to File Response to docs. 614 and 615. Responses due by 9/10/2009 (Ordered by Judge David C Godbey on 8/24/09) (Judge David C Godbey)
August 24, 2009 Opinion or Order Filing 719 Receiver's UNOPPOSED MOTION for Extension of Time to File Response/Reply re: #562 Appendix in Support, #561 MOTION for Leave to File Intervention, #604 Appendix in Support, #568 Supplemental Document, #563 Brief/Memorandum in Support of Motion, #603 Response in Opposition, filed by Ralph S. Janvey (Attachments: #1 Text of Proposed Order) (Arlington, David)
August 21, 2009 Opinion or Order Filing 724 Appendix in Support filed by John Priovolos re #722 MOTION for Leave to File Declaration Under Seal and Motion for Court to Provide Rebecca Reeves-Stanford Opportunity to File Objections to the Disclosure of Confidential Information. (skt)
August 21, 2009 Opinion or Order Filing 723 Brief in Support filed by John Priovolos re #722 MOTION for Leave to File Declaration Under Seal and Motion for Court to Provide Rebecca Reeves-Stanford Opportunity to File Objections to the Disclosure of Confidential Information. (skt)
August 21, 2009 Opinion or Order Filing 722 MOTION for Leave to File Declaration Under Seal and Motion for Court to Provide Rebecca Reeves-Stanford Opportunity to File Objections to the Disclosure of Confidential Information filed by John Priovolos. (skt)
August 21, 2009 Opinion or Order Filing 718 REPLY re: #602 MOTION to Stay re #601 MOTION to Intervene MOTION to Stay re #601 MOTION to Intervene, #601 MOTION to Intervene Pursuant to Rule 24 filed by United States Department of Justice (Patrick, Jack)
August 21, 2009 Opinion or Order Filing 717 Appendix in Support filed by Ralph S. Janvey re #716 Response to Motion (Sadler, Kevin)
August 21, 2009 Opinion or Order Filing 716 RESPONSE filed by Ralph S. Janvey re #639 MOTION Relief from Stay, #640 MOTION to Intervene (Attachments: #1 Text of Proposed Order, #2 Text of Proposed Order) (Sadler, Kevin)
August 20, 2009 Opinion or Order Filing 715 REPLY of Bert Benton, J. Russell Mothershed and Jeff Purpera to Docket Number 693 re: #614 MOTION to Compel Release of Coins, #653 MOTION to Compel Release of Coins, #615 MOTION to Compel Release of Coins filed by Bert Benton, J. Russell Mothershead, Jeff P. Purpera, Jr. (Quilling, Michael)
August 20, 2009 Opinion or Order Filing 714 Receiver's REPLY to Defendants' Opposition re: #596 MOTION To Appoint Private Equity Advisor filed by Ralph S. Janvey (Sadler, Kevin)
August 20, 2009 Opinion or Order Filing 713 Supplemental Document by Ralph S. Janvey as to #700 Brief/Memorandum in Support of Motion, #699 MOTION for Order to Show Cause Why Rebecca Reeves-Stanford, Melida Viera, and John Priovolos Should Not Be Held In Contempt. (Attachments: #1 Exhibit 1 - Affidavit of Melida Viera) (Sadler, Kevin)
August 19, 2009 Opinion or Order E-Mail re: 708 Order on Motion to Extend Time to File Response/Reply bounced back on 8/18/09 from rpulman@pulmanlaw.com, ablock@pulmanlaw.com, dlopez@pulmanlaw.com. Corrective action taken: Faxed NEF (Electronic Order). (ewd)
August 18, 2009 Opinion or Order Filing 712 RESPONSE in Opposition filed by Stanford International Bank Ltd, Stanford Group Company, Stanford Capital Management LLC, Stanford Financial Group, R Allen Stanford re #654 Joint MOTION of the Receiver and the Examiner regarding Coin and Bullion Claims and Assets (Schuster, Ruth)
August 18, 2009 Opinion or Order Filing 711 Appendix in Support filed by Ralph S. Janvey re #710 Reply to Response to Motion for Order to Show Cause Why Randi Stanford Should Not Be Held in Contempt (Sadler, Kevin)
August 18, 2009 Opinion or Order Filing 710 Receiver's REPLY in Support re: #586 MOTION for Order to Show Cause Why Randi Stanford Should Not Be Held In Contempt and Brief In Support Thereof filed by Ralph S. Janvey (Sadler, Kevin)
August 18, 2009 Opinion or Order Filing 709 Unopposed MOTION for Extension of Time to File Response/Reply re: #614 MOTION to Compel Release of Coins, #615 MOTION to Compel Release of Coins filed by Ralph S. Janvey (Attachments: #1 Text of Proposed Order) (Arlington, David)
August 18, 2009 Opinion or Order Filing 708 ELECTRONIC ORDER granting #696 Motion to Extend Time to File Response to Motion for Misc. Relief #639 and Motion to Intervene #640 . Responses due by 8/21/2009. (Ordered by Judge David C Godbey on 08/18/09) (Judge David C Godbey)
August 18, 2009 Opinion or Order Filing 707 Appendix in Support filed by Jane Ann Sasser re #706 Reply to Response to Motion to Compel Arbitration (Attachments: #1 Exhibit NASD NTM 99-90, #2 Exhibit US v. ESIC Capital) (Cornish, Robert)
August 18, 2009 Opinion or Order Filing 706 Jane Ann Sasser's REPLY To Receiver's Response in Opposition re: #574 MOTION to Compel Arbitration of Claims Against Certain Associated Persons of Stanford Group Company filed by Jane Ann Sasser (Cornish, Robert)
August 14, 2009 Opinion or Order Filing 705 Unopposed MOTION for Extension of Time to File Response/Reply re: #649 Brief/Memorandum in Support of Motion, #648 MOTION to Amend/Correct #10 ORDER granting #9 Motion for Order Appointing Receiver filed by Ralph S. Janvey (Attachments: #1 Text of Proposed Order) (Arlington, David)
August 14, 2009 Opinion or Order Filing 704 Notice of Antiguan Liquidators' OBJECTION re: #669 MOTION for Approval of Second Interim Fee Application and Brief in Support filed by Nigel Hamilton-Smith, Peter Wastell (Loegering, Wes) Modified on 8/17/2009 (tln).
August 13, 2009 Opinion or Order Filing 703 Appendix in Support filed by Laura Pendergest-Holt re #702 Response to Motion, (Tillotson, Jeffrey)
August 13, 2009 Opinion or Order Filing 702 RESPONSE filed by Laura Pendergest-Holt re #602 MOTION to Stay re #601 MOTION to Intervene MOTION to Stay re #601 MOTION to Intervene, #601 MOTION to Intervene Pursuant to Rule 24 (Consolidated Response and Brief in Opposition) (Tillotson, Jeffrey)
August 13, 2009 Opinion or Order Filing 701 Appendix in Support filed by Ralph S. Janvey re #700 Brief/Memorandum in Support of Motion, #699 MOTION for Order to Show Cause Why Rebecca Reeves-Stanford, Melida Viera, and John Priovolos Should Not Be Held In Contempt (Attachments: #1 Appendix Exhibits D-M of Appendix) (Sadler, Kevin)
August 13, 2009 Opinion or Order Filing 700 Brief/Memorandum in Support filed by Ralph S. Janvey re #699 MOTION for Order to Show Cause Why Rebecca Reeves-Stanford, Melida Viera, and John Priovolos Should Not Be Held In Contempt (Sadler, Kevin)
August 13, 2009 Opinion or Order Filing 699 MOTION for Order to Show Cause Why Rebecca Reeves-Stanford, Melida Viera, and John Priovolos Should Not Be Held In Contempt filed by Ralph S. Janvey (Attachments: #1 Text of Proposed Order) (Sadler, Kevin)
August 13, 2009 Opinion or Order Filing 698 MOTION for Leave to File Supplement to her Response in Opposition to Receiver's Motion for Order to Show Cause why Randi Stanford Should Not be Held in Contempt filed by Randi Stanford (Attachments: #1 Exhibit A, #2 Text of Proposed Order) (Kendall, Joe)
August 12, 2009 Opinion or Order Filing 697 Unopposed MOTION to Extend Receiver's Deadline to Respond filed by Ralph S. Janvey (Attachments: #1 Text of Proposed Order) (Arlington, David) Modified on 8/13/2009 (skt).
August 12, 2009 Opinion or Order Filing 696 Agreed MOTION for Extension to Respond to #639 MOTION for Relief from Receivership Order to Pursue Counterclaims in Pending State Court Action and #640 MOTION to Intervene filed by Ralph S. Janvey (Attachments: #1 Text of Proposed Order) (Sadler, Kevin) Modified on 8/13/2009 (skt).
August 11, 2009 Opinion or Order Filing 695 RESPONSE in Opposition filed by Ralph S. Janvey to Defendants' #628 MOTION for Oral Hearing on #478 MOTION to Disqualify Baker Botts LLP and Request for Sequence of Consideration of Related Motions (Sadler, Kevin) Modified on 8/12/2009 (skt).
August 10, 2009 Opinion or Order Filing 694 ORDER of USCA as to Notice of Appeal filed by Richard Hunton, Jr, Jim Letsos, Robert Hunton, Charles Hunton, Felipe Gonzalez, Angela Gonzalez, Richard O Hunton, Jr, Katherine Hunton, Victoria Hunton, Charlotte Hunton, Richard O Hunton, Alexandra Hunton. The appeal is dismissed. (axm)
August 10, 2009 Opinion or Order Filing 693 RESPONSE filed by Stanford International Bank Ltd, Stanford Group Company, Stanford Capital Management LLC, Stanford Financial Group, R Allen Stanford re #614 MOTION to Compel Release of Coins, #653 MOTION to Compel Release of Coins, #615 MOTION to Compel Release of Coins (Schuster, Ruth)
August 10, 2009 Opinion or Order Filing 692 Receiver's Unopposed MOTION for Extension of Time to File Response/Reply re: #616 MOTION for Leave to File Intervention and For Order Granting Relief From Temporary Restraining Order to Allow Foreclosure of Collateral Securing Debt of Davis Holdings, LLC, #617 Brief/Memorandum in Support of Motion, #620 Answer to Amended Complaint, #621 Response to Motion,, filed by Ralph S. Janvey (Attachments: #1 Text of Proposed Order Order Granting Receiver's Unopposed Motion to Extend Receiver's Deadline to Respond) (Arlington, David)
August 7, 2009 Opinion or Order Filing 688 RESPONSE filed by Ralph S. Janvey re #574 MOTION to Compel Arbitration of Claims Against Certain Associated Persons of Stanford Group Company (Sadler, Kevin)
August 6, 2009 Opinion or Order Filing 691 Application and Order for Admission Pro Hac Vice by John W Schryber for R Allen Stanford (Ordered by Judge David C Godbey on 8/6/2009) (mfw)
August 6, 2009 Opinion or Order Filing 690 Application and Order for Admission Pro Hac Vice by Jason W Graham for David Haggard and Steve Slewitzke (Ordered by Judge David C Godbey on 8/6/2009) (mfw)
August 6, 2009 Opinion or Order Filing 689 Application and Order for Admission Pro Hac Vice by Eric L Jensen for David Haggard and Steve Slewitzke. (Ordered by Judge David C Godbey on 8/6/2009) (mfw)
August 6, 2009 Opinion or Order Filing 687 RESPONSE in Opposition filed by Stanford International Bank Ltd, Stanford Group Company, Stanford Capital Management LLC, Stanford Financial Group, R Allen Stanford re #602 MOTION to Stay re #601 MOTION to Intervene. (Schuster, Ruth)
August 6, 2009 Opinion or Order Filing 686 REPLY re: #557 MOTION to Amend/Correct Receivership Order For Limited Purpose of Allowing Certification of Annual Returns of Certain Antiguan Corporations filed by R Allen Stanford (Schuster, Ruth)
August 6, 2009 Opinion or Order Filing 685 ORDER granting #662 Unopposed MOTION for Extension of Time to File Response. Responses due by 8/24/2009. (See order) (Ordered by Judge David C Godbey on 8/6/2009) (mfw)
August 6, 2009 Opinion or Order Filing 684 ORDER granting #661 Unopposed MOTION for Extension of Time to File Response. Responses due by 8/17/2009. (See order) (Ordered by Judge David C Godbey on 8/6/2009) (mfw)
August 6, 2009 Opinion or Order Filing 683 ELECTRONIC ORDER granting #677 Motion to Extend Time to File Response/Reply. Responses due by 8/13/2009 (Ordered by Judge David C Godbey on 8/6/09) (Judge David C Godbey)
August 6, 2009 Opinion or Order Filing 682 Purported Relief Defendants Haggard and Slewitzke's MOTION to Join Defendant Pendergest-Holt's Expedited Motion for Clarification That Receivership Order Does Not Apply to D&O Policy Proceeds, or, Alternatively, for Authorization of Disbursement of D&O Policy Proceeds re #538 Emergency MOTION Clarification of Receivership Order Does Not Apply to D&O Policy Proceeds, or, Alternatively, for Authorization of Disbursement of D&O Policy Proceeds, and Brief in Support filed by David Haggard, Steve Slewitzke (Wright, Robert)
August 6, 2009 Opinion or Order Filing 681 RESPONSE filed by Ralph S. Janvey re #602 MOTION to Stay re #601 MOTION to Intervene (Sadler, Kevin)
August 6, 2009 Opinion or Order Filing 680 NOTICE of Liquidators' Partial Opposition (RESPONSE in Opposition) re: #654 Joint MOTION of the Receiver and the Examiner regarding Coin and Bullion Claims and Assets filed by Nigel Hamilton-Smith, Peter Wastell (Loegering, Wes) Modified on 8/7/2009 (tln).
August 5, 2009 Opinion or Order Filing 679 RESPONSE in Opposition filed by Stanford International Bank Ltd, Stanford Group Company, Stanford Capital Management LLC, Stanford Financial Group, R Allen Stanford re #596 MOTION To Appoint Private Equity Advisor, #597 Appendix in Support (Schuster, Ruth)
August 5, 2009 Opinion or Order Filing 678 Unopposed Rule 24 MOTION for Leave to Intervene for the of Joining Defendant Pendergest-Holt's #538 Expedited Motion for Clarification that Receivership Order Does Not Apply to D&O Policy Proceeds, or Alternatively, for Authorization of Disbursement of D&O Policy Proceeds filed by Ron Clayton, Charles Jantzi, Grady Layfield, Hank Mills, Tim Parsons, John Schwab, Michael Word (Attachments: #1 Text of Proposed Order on Motion for Leave to file Joinder in Pendergest-Holt's Motion for Clarification) (Stanley, Michael) Modified on 8/6/2009 (skt).
August 5, 2009 Opinion or Order Filing 677 MOTION for Extension of Time to Respond to: #602 Government's Application for Stay of Discovery filed by Laura Pendergest-Holt (Akin, Chris) Modified on 8/6/2009 (skt).
August 5, 2009 Opinion or Order Filing 676 Jane Ann Sasser's NOTICE Regarding Failure to Provide Written Opposition to: #574 MOTION to Compel Arbitration of Claims Against Certain Associated Persons of Stanford Group Company As Required Under Local Rule 7.1(d) filed by Jane Ann Sasser (Attachments: #1 Text of Proposed Order) (Cornish, Robert) Modified on 8/6/2009 (skt).
August 5, 2009 Opinion or Order Filing 675 ***DISREGARD PER ATTORNEY - DUPLICATE OF DOC. 676*** NOTICE Regarding Failure to Provide Written Opposition to #574 MOTION to Compel Arbitration of Claims Against Certain Associated Persons of Stanford Group Company filed by Jane Ann Sasser (Attachments: #1 Text of Proposed Order Proposed Order) (Cornish, Robert) Modified on 8/5/2009 (klm). Modified on 9/25/2009 (axm).
August 4, 2009 Opinion or Order Filing 674 ORDER denying #613 Plaintiff SEC's Emergency Motion to Modify Receivership Order. (Ordered by Judge David C Godbey on 8/4/09) (svc) Modified on 8/6/2009 (skt).
August 4, 2009 Opinion or Order Filing 673 NOTICE of Joinder in #538 Defendant Laura Pendergest-Holt's MOTION for Clarification that Receivership Order Does Not Apply to D&O Policy Proceeds Subject to Tim Parsons, Michael Word, Hank Mills, Dirk Harris, John Schwab, Grady Layfield, Ronald Clayton, and Charles L. Jantzi's Unopposed Motion to Intervene filed by Ron Clayton, Charles Jantzi, Grady Layfield, Hank Mills, Tim Parsons, John Schwab, Michael Word (Attachments: #1 Text of Proposed Order on Joinder in Pendergest-Holt's Motion for Clarification) (Stanley, Michael) Modified on 8/6/2009 (skt).
August 4, 2009 Opinion or Order Filing 672 ***Disregard - filed in error***Unopposed MOTION for Leave to File Joinder in Pendergest-Holt's Motion for Clarification filed by Ron Clayton, Charles Jantzi, Grady Layfield, Hank Mills, Tim Parsons, John Schwab, Michael Word (Attachments: #1 Text of Proposed Order proposed Order on Motion for Leave to Intervene) (Stanley, Michael) Modified on 8/5/2009 (svc).
August 4, 2009 Opinion or Order Filing 671 Appendix in Support filed by Ralph S. Janvey re #669 MOTION for Approval of Second Interim Fee Application and Brief in Support (Attachments: #1 Exhibits B-C, #2 Exhibits D-G, #3 Exhibits H-K, #4 Exhibits L-N) (Sadler, Kevin) Modified on 8/6/2009 (skt).
August 4, 2009 Opinion or Order Filing 670 Examiner's OBJECTION to Receiver's Proposed Order filed by John J Little (Gleboff, Stephen)
August 4, 2009 Opinion or Order Filing 669 MOTION for Approval of Second Interim Fee Application and Brief in Support filed by Ralph S. Janvey with Brief/Memorandum in Support. (Attachments: #1 Text of Proposed Order) (Sadler, Kevin)
August 4, 2009 Opinion or Order Filing 668 REPLY re: #477 MOTION to Compel Release of Coins and Bullion filed by Thomas H Turner, Equus VI, LLC (Rodine, Brent)
August 3, 2009 Opinion or Order Filing 667 NOTICE of Attorney Appearance by Shannon W Conway on behalf of R Allen Stanford. (Conway, Shannon)
August 3, 2009 Opinion or Order Filing 666 RESPONSE in Opposition filed by Randi Stanford re #586 MOTION for Order to Show Cause Why Randi Stanford Should Not Be Held In Contempt and Brief In Support Thereof (Attachments: #1 Appendix) (Kendall, Joe)
August 3, 2009 Opinion or Order Filing 665 NOTICE of Attorney Appearance by Joe Kendall on behalf of Randi Stanford. (Kendall, Joe)
August 3, 2009 Opinion or Order Filing 664 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 07/31/2009 before Judge David C. Godbey. Court Reporter, Linda J. Robbins, Telephone number 214-748-8068. Parties are notified of their #duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a #Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. If redaction request filed, this transcript will not be accessible via PACER; see redacted transcript. The clerk will mail a copy of this notice to parties not electronically noticed. Redaction Request due 8/24/2009. Redacted Transcript Deadline set for 9/3/2009. Release of Transcript Restriction set for 11/2/2009. (ljr)
July 31, 2009 Opinion or Order Minute Entry for proceedings held before Judge David C Godbey: Motion Hearing held on 07/31/2009 re #613 Motion to Amend/Correct filed by Securities and Exchange Commission. The Order doc# 533 referring to the stay is extended orally for the next 10 days or until a new order is filed. (Court Reporter Linda Robbins.) Time in Court: 1 hour 6 minutes. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (cxj)
July 31, 2009 Opinion or Order Filing 663 REPLY in Further Support re: #538 Emergency MOTION Clarification of Receivership Order Does Not Apply to D&O Policy Proceeds, or, Alternatively, for Authorization of Disbursement of D&O Policy Proceeds, and Brief in Support filed by R Allen Stanford (Conway, Shannon)
July 31, 2009 Opinion or Order Filing 662 Unopposed MOTION for Extension of Time to File Response/Reply re: #561 MOTION for Leave to File Intervention, #562 Appendix in Support, #563 Brief/Memorandum in Support of Motion filed by Ralph S. Janvey (Attachments: #1 Text of Proposed Order) (Arlington, David)
July 31, 2009 Opinion or Order Filing 661 Unopposed MOTION for Extension of Time to File Response/Reply re: #608 MOTION for Leave to Intervene and Response in Opposition to the Receiver's #389 Motion to Approve Procedures for Sales of Real Property, #609 Brief/Memorandum in Support of Motion, #610 Appendix in Support, filed by Ralph S. Janvey. (Attachments: #1 Text of Proposed Order) (Arlington, David)
July 30, 2009 Opinion or Order Filing 660 Consolidated Opposition filed by Stanford International Bank Ltd, Stanford Group Company, Stanford Capital Management LLC, Stanford Financial Group, R Allen Stanford to #629 MOTION Approve Sale of Investment Interest in Midway CC Hotel Partners and Request for Expedited Relief (Schuster, Ruth) Modified on 7/31/2009 (skt).
July 30, 2009 Opinion or Order Filing 659 MOTION to Join Laura Pendergest-Holt's Reply in Support of Expedited Motion for Clarification That Receivership Order Does Not Apply to D&O Policy Proceeds, Or, Alternatively, For Authorization of Disbursement of D&O Policy Proceeds filed by James M Davis (Attachments: #1 Text of Proposed Order) (Finn, David)
July 30, 2009 Opinion or Order Filing 658 ELECTRONIC ORDER granting #646 Motion to Extend Time to File Response/Reply. Responses due by 8/4/2009. Replies due by 8/19/2009. (Ordered by Judge David C Godbey on 07/30/09) (Judge David C Godbey)
July 30, 2009 Opinion or Order Filing 657 Receiver's RESPONSE filed by Ralph S. Janvey to #613 Plaintiff's Emergency MOTION to Modify Receivership Order (Sadler, Kevin) Modified on 7/31/2009 (skt).
July 30, 2009 Opinion or Order Filing 656 Defendant Laura Pendergest-Holt's REPLY In Support of re: #538 Emergency MOTION Clarification of Receivership Order Does Not Apply to D&O Policy Proceeds, or, Alternatively, for Authorization of Disbursement of D&O Policy Proceeds, and Brief in Support filed by Laura Pendergest-Holt (Tillotson, Jeffrey)
July 29, 2009 Opinion or Order Filing 655 Appendix in Support filed by Ralph S. Janvey re #654 Joint MOTION of the Receiver and the Examiner regarding Coin and Bullion Claims and Assets (Arlington, David)
July 29, 2009 Opinion or Order Filing 654 Joint MOTION of the Receiver and the Examiner regarding Coin and Bullion Claims and Assets filed by Ralph S. Janvey, John J. Little (Attachments: #1 Text of Proposed Order) (Arlington, David)
July 29, 2009 Opinion or Order Filing 653 MOTION to Compel Release of Coins filed by Jeff P. Purpera, Jr. with Brief/Memorandum in Support. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C) (Quilling, Michael)
July 29, 2009 Opinion or Order Motion Hearing set as to #613 Motion to Amend/Correct for 7/31/2009 05:00 PM in US Courthouse, Courtroom 1351, 1100 Commerce St., Dallas, TX, 75242-1310 before Judge David C Godbey. (Ordered by Judge David C Godbey on 07/29/2009) (cxj)
July 28, 2009 Opinion or Order Filing 652 ORDER denying #43 Motion to Intervene; denying #44 Motion for Expedited Hearing. (see order) (Ordered by Judge David C Godbey on 7/28/2009) (axm)
July 28, 2009 Opinion or Order Filing 651 ORDER granting #635 Motion for Leave to File Reply Brief No More Than 15 Pages In Support Of Motion For Clarification. (see order) (Ordered by Judge David C Godbey on 7/28/2009) (axm)
July 28, 2009 Opinion or Order Filing 650 RESPONSE in Opposition filed by Ralph S. Janvey re #579 MOTION for Hearing re #350 MOTION to Intervene, #450 Response to Motion to Approve Procedures for Sales of Real Property. (Attachments: #1 Text of Proposed Order) (Sadler, Kevin)
July 28, 2009 Opinion or Order Filing 649 Brief/Memorandum in Support filed by Charles J Vollmer, David Haggard, Steve Slewitzke, Jonathan Barrack, Norman Blake, Roberto Ulloa, Brad Bradham, Steve Glasgow, Bill Metzinger, Eddie Rollins re #648 MOTION to Amend/Correct #10 ORDER granting #9 Motion for Order Appointing Receiver. (Wright, Robert)
July 28, 2009 Opinion or Order Filing 648 MOTION to Amend/Correct #10 ORDER granting #9 Motion for Order Appointing Receiver filed by Brad Bradham, Steve Glasgow, Bill Metzinger, Eddie Rollins, Charles J Vollmer, David Haggard, Steve Slewitzke, Jonathan Barrack, Norman Blake, Roberto Ulloa (Wright, Robert)
July 28, 2009 Opinion or Order Filing 647 REPLY to Plaintiff's Opposition re: #500 MOTION to Dismiss Plaintiff's Fraud-Based Claims filed by Stanford International Bank Ltd, Stanford Group Company, Stanford Capital Management LLC, Stanford Financial Group, R Allen Stanford (Schuster, Ruth)
July 28, 2009 Opinion or Order Filing 646 Agreed MOTION for Extension of Time to File Response/Reply re: #574 MOTION to Compel Arbitration of Claims Against Certain Associated Persons of Stanford Group Company filed by Ralph S. Janvey, Jane Ann Sasser (Attachments: #1 Text of Proposed Order granting extension of time to file response and reply) (Arlington, David) Modified on 7/29/2009 (tln).
July 27, 2009 Opinion or Order Filing 645 ELECTRONIC ORDER granting #636 Motion to Extend Time to File Response/Reply. Responses due by 8/3/2009 (Ordered by Judge David C Godbey on 7/27/09) (Judge David C Godbey)
July 27, 2009 Opinion or Order Filing 644 NOTICE (RESPONSE) of Liquidators' Opposition to the U.S. Receiver's Motion to Appoint Private Equity Advisor re: #596 MOTION To Appoint Private Equity Advisor filed by Nigel Hamilton-Smith, Peter Wastell (Loegering, Wes) Modified on 7/28/2009 (tln).
July 26, 2009 Opinion or Order Filing 643 MOTION to Supplement the Record with Respect to Motion to Disqualify Baker Botts LLP filed by Stanford International Bank Ltd, Stanford Group Company, Stanford Capital Management LLC, Stanford Financial Group, R Allen Stanford. (Attachments: #1 Exhibit) (Schuster, Ruth) Modified on 7/27/2009 (skt).
July 24, 2009 Opinion or Order Filing 642 Appendix in Support filed by Ralph S. Janvey re #641 Response to Motion (Sadler, Kevin)
July 24, 2009 Opinion or Order Filing 641 RESPONSE filed by Ralph S. Janvey re #557 MOTION to Amend/Correct Receivership Order For Limited Purpose of Allowing Certification of Annual Returns of Certain Antiguan Corporations (Sadler, Kevin)
July 24, 2009 Opinion or Order Filing 640 MOTION to Intervene filed by Walton Houston Galleria Office, LP with Brief/Memorandum in Support. (Attachments: #1 Supplement memorandum in support of motion to intervene, #2 Appendix appendix to motion to intervene, #3 Text of Proposed Order order on motion to intervene) (Johnson, Frederick)
July 24, 2009 Opinion or Order Filing 639 MOTION for Relief from Receivership Order to Pursue Counterclaims in Pending State Court Action filed by Walton Houston Galleria Office, LP. (Attachments: #1 Supplement Brief in Support of Motion for Relief from Receivership Order to Pursue Counterclaims in Pending State Court Action, #2 Appendix to Motion for Relief from Receivership Order to Pursue Counterclaims in Pending State Court Action, #3 Text of Proposed Order) (Johnson, Frederick) Modified on 7/27/2009 (skt).
July 24, 2009 Opinion or Order Filing 638 NOTICE of Attorney Appearance by Frederick Taylor Johnson, Lee Marshall Larkin on behalf of Walton Houston Galleria Office, LP.. Party Walton Houston Galleria Office, LP added. (Johnson, Frederick)
July 24, 2009 Opinion or Order Filing 637 RESPONSE in Opposition filed by Stanford International Bank Ltd, Stanford Group Company, Stanford Capital Management LLC, Stanford Financial Group, R Allen Stanford re #623 MOTION For Approval of Sale of IOF Investment Interests and Request for Expedited Relief, #624 Appendix in Support (Schuster, Ruth)
July 24, 2009 Opinion or Order Filing 636 Agreed MOTION to Extend Deadline to Respond re: #562 Appendix in Support, #561 MOTION for Leave to File Intervention, #563 Brief/Memorandum in Support of Motion filed by Ralph S. Janvey (Attachments: #1 Text of Proposed Order) (Arlington, David) Modified on 7/27/2009 (skt).
July 24, 2009 Opinion or Order Filing 635 Unopposed MOTION for Leave to File Reply Brief No More Than 15 Pages In Support Of Motion For Clarification, And Brief In Support Thereof filed by Laura Pendergest-Holt (Tillotson, Jeffrey)
July 24, 2009 Opinion or Order Filing 634 Plaintiff's REPLY to Stanford's Opposition #490 MOTION for Leave to File an Amended Complaint filed by Securities and Exchange Commission (Reece, David) Modified on 7/27/2009 (skt).
July 24, 2009 Opinion or Order Filing 633 ELECTRONIC ORDER granting #619 Motion to Extend Time to File Response/Reply. Responses due by 7/24/2009 (Ordered by Judge David C Godbey on 7/24/09) (Judge David C Godbey)
July 23, 2009 Opinion or Order Filing 632 MOTION to Intervene Pursuant to Rule 24 for the Limited Purpose of Joining Defendant Pendergest-Holt's Expedited Motion for Clarification that Receivership Order does not Apply to D&O Policy Proceeds, or, Alternatively, for Authorization of Disbursement of D&O Policy Proceeds filed by Carlos Tony Perez, Manuel Malvaez. Party Carlos A. (Tony) Perez added. (Dhillon, Uttam)
July 22, 2009 Opinion or Order Filing 631 Mail Returned as Undeliverable. 569 Order on Motion to Extend Time to File Response/Reply received back from Joseph A. Hummel as Return to Sender - Not Deliverable as Addressed - Unable to Forward. (klm)
July 22, 2009 Opinion or Order Filing 630 Appendix in Support filed by Ralph S. Janvey re #629 MOTION Approve Sale of Investment Interest in Midway CC Hotel Partners and Request for Expedited Relief (Sadler, Kevin)
July 22, 2009 Opinion or Order Filing 629 MOTION to Approve Sale of Investment Interest in Midway CC Hotel Partners and Request for Expedited Relief filed by Ralph S. Janvey (Attachments: #1 Text of Proposed Order) (Sadler, Kevin) Modified on 7/23/2009 (jrb).
July 22, 2009 Opinion or Order Filing 628 MOTION for Oral Hearing on #478 MOTION to Disqualify Baker Botts LLP and Request for Sequence of Consideration of Related Motions and Memorandum in Support filed by Stanford International Bank Ltd, Stanford Group Company, Stanford Capital Management LLC, Stanford Financial Group, R Allen Stanford (Attachments: #1 Text of Proposed Order Proposed Order) (Schuster, Ruth) Modified on 7/23/2009 (jrb).
July 22, 2009 Opinion or Order Filing 627 ***DISREGARD**SEE #628***MOTION for Hearing re #478 MOTION to Disqualify Baker Botts LLP and Consideration of Related Motions filed by Stanford International Bank Ltd, Stanford Group Company, Stanford Capital Management LLC, Stanford Financial Group, R Allen Stanford (Attachments: #1 Text of Proposed Order Proposed Order) (Schuster, Ruth) Modified on 7/22/2009 (jrb).
July 21, 2009 Opinion or Order Filing 626 STIPULATION Regarding Release of Accounts (The Bevens) by Ralph S. Janvey. (Arlington, David) Modified on 7/22/2009 (lmp).
July 21, 2009 Opinion or Order Filing 625 STIPULATION Regarding Release of Accounts (George) by Ralph S. Janvey. (Arlington, David) Modified on 7/22/2009 (lmp).
July 21, 2009 Opinion or Order Filing 624 Appendix in Support filed by Ralph S. Janvey re #623 MOTION For Approval of Sale of IOF Investment Interests and Request for Expedited Relief (Sadler, Kevin)
July 21, 2009 Opinion or Order Filing 623 MOTION For Approval of Sale of IOF Investment Interests and Request for Expedited Relief filed by Ralph S. Janvey (Attachments: #1 Text of Proposed Order) (Sadler, Kevin)
July 21, 2009 Opinion or Order Filing 622 RESPONSE filed by John J Little re #613 MOTION to Amend/Correct #157 Order on Motion to Amend/Correct Plaintiff's Emergency Motion to Modify Receivership Order (Attachments: #1 Exhibit Motion to Dismiss and Supporting Brief) (Little, John)
July 21, 2009 Opinion or Order Filing 621 RESPONSE filed by James T. Hassell, Sr. re #389 MOTION To Approve Procedures For Sales of Real Property, Accept CB Richard Ellis's Fee Proposal and Conduct Sales of Real Property By Public Auction Pursuant to Proposed Real Property Sales Procedures and Joinder in the Response in Opposition to Receiver's Motion to Approve Sale Procedures for Sales of Real Property Filed by Trustmark National Bank [Doc. 454] (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3) (Parrish, Ashley)
July 21, 2009 Opinion or Order Filing 620 ANSWER to #48 Amended Complaint filed by James T. Hassell, Sr. (Parrish, Ashley)
July 21, 2009 Opinion or Order Filing 619 Unopposed MOTION for Extension of Time to File Response/Reply re: #557 MOTION to Amend/Correct Receivership Order For Limited Purpose of Allowing Certification of Annual Returns of Certain Antiguan Corporations filed by Ralph S. Janvey (Attachments: #1 Text of Proposed Order) (Sadler, Kevin)
July 21, 2009 Opinion or Order Filing 618 RESPONSE filed by Stanford International Bank Ltd, Stanford Group Company, Stanford Capital Management LLC, Stanford Financial Group, R Allen Stanford re #477 MOTION to Compel Release of Coins and Bullion and Vacate Agreement Negotiated Between Movants and Receiver. (Schuster, Ruth) Modified on 7/22/2009 (lmp).
July 21, 2009 Opinion or Order Filing 617 Brief/Memorandum in Support filed by James T. Hassell, Sr. re #616 MOTION for Leave to File Intervention and For Order Granting Relief From Temporary Restraining Order to Allow Foreclosure of Collateral Securing Debt of Davis Holdings, LLC (Attachments: #1 Exhibit Brief Cover - Table of Contents, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3) (Parrish, Ashley)
July 21, 2009 Opinion or Order Filing 616 MOTION for Leave to File Intervention and For Order Granting Relief From Temporary Restraining Order to Allow Foreclosure of Collateral Securing Debt of Davis Holdings, LLC filed by James T. Hassell, Sr. (Attachments: #1 Appendix Appendix to Exhibits 1 - 3, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3) (Parrish, Ashley)
July 21, 2009 Opinion or Order Filing 615 MOTION to Compel Release of Coins filed by J. Russell Mothershead with Brief/Memorandum in Support. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C). Party J. Russell Mothershead added. (Quilling, Michael)
July 21, 2009 Opinion or Order Filing 614 MOTION to Compel Release of Coins filed by Bert Benton with Brief/Memorandum in Support. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D). Party Bert Benton added. (Quilling, Michael)
July 20, 2009 Opinion or Order Filing 613 Emergency MOTION to Amend/Correct #157 Order on Motion to Amend/Correct Order Appointing Receiver filed by Securities and Exchange Commission. (Attachments: #1 Text of Proposed Order) (Reece, David) Modified on 7/21/2009 (klm).
July 20, 2009 Opinion or Order Filing 612 RESPONSE filed by Jane Ann Sasser re #602 MOTION to Stay re #601 MOTION to Intervene. (Cornish, Robert) Modified on 7/21/2009 (klm).
July 17, 2009 Opinion or Order Filing 610 Appendix in Support filed by Wells Fargo Bank, N.A. re #609 Brief/Memorandum in Support of Motion, #608 MOTION for Leave to File Intervene and Response in Opposition to the Receiver Motion to Approve Procedures for Sales of Real Property (Attachments: #1 Appendix (pages 51-95)) (Atasi, Yasmin)
July 17, 2009 Opinion or Order Filing 609 Brief/Memorandum in Support filed by Wells Fargo Bank, N.A. re #608 MOTION for Leave to File Intervene and Response in Opposition to the Receiver Motion to Approve Procedures for Sales of Real Property (Atasi, Yasmin)
July 17, 2009 Opinion or Order Filing 608 MOTION for Leave to Intervene and Response in Opposition to the Receiver's #389 Motion to Approve Procedures for Sales of Real Property filed by Wells Fargo Bank NA. Party Wells Fargo Bank NA added. (Atasi, Yasmin) Modified text and linkage on 7/20/2009 (axm).
July 17, 2009 Opinion or Order Filing 607 Defendants' Amended REPLY to Receiver's Response re: #480 MOTION to Stay Receivership Proceedings Pending Motion to Disqualify Baker Botts LLP filed by Stanford International Bank Ltd, Stanford Group Company, Stanford Capital Management LLC, Stanford Financial Group, R Allen Stanford (Schuster, Ruth)
July 17, 2009 Opinion or Order Filing 606 RESPONSE filed by John J Little re #601 MOTION to Intervene, #602 MOTION to Stay Discovery (Little, John) Modified on 7/20/2009 (axm).
July 17, 2009 Opinion or Order Filing 605 Defendant's REPLY to Receiver's Response re: #480 MOTION to Stay Receivership Proceedings Pending Motion to Disqualify Baker Botts LLP filed by Stanford International Bank Ltd, Stanford Group Company, Stanford Capital Management LLC, Stanford Financial Group, R Allen Stanford (Schuster, Ruth)
July 17, 2009 Opinion or Order Filing 604 Appendix in Support filed by Farmers & Merchants Bank re #603 Response in Opposition, (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Errata D, #5 Exhibit E) (Parrish, Ashley)
July 17, 2009 Opinion or Order Filing 603 RESPONSE in Opposition filed by Farmers & Merchants Bank re #454 Response to Motion, #389 MOTION To Approve Procedures For Sales of Real Property, Accept CB Richard Ellis's Fee Proposal and Conduct Sales of Real Property By Public Auction Pursuant to Proposed Real Property Sales Procedures (Parrish, Ashley)
July 17, 2009 Opinion or Order Filing 602 MOTION/Application for Stay of Discovery filed by United States Department of Justice with Brief/Memorandum in Support. (Attachments: #1 Supplement Brief of Motion to Stay, #2 Text of Proposed Order) (Patrick, Jack) Modified on 7/20/2009 (axm).
July 17, 2009 Opinion or Order Filing 601 MOTION to Intervene Pursuant to Rule 24 filed by United States Department of Justice with Brief/Memorandum in Support. (Attachments: #1 Text of Proposed Order). Party United States Department of Justice added. (Patrick, Jack)
July 16, 2009 Opinion or Order Filing 600 REPLY to Receiver's Consolidated Response re: #429 MOTION to Intervene (A) as a Secured Creditor and (B) for Authority to Set Off Secured Claims Against Cash Collateral and to Foreclose filed by Trustmark National Bank (Johnston, Kenneth)
July 16, 2009 Opinion or Order Filing 599 RESPONSE filed by Ralph S. Janvey re #538 Emergency MOTION Clarification of Receivership Order Does Not Apply to D&O Policy Proceeds, or, Alternatively, for Authorization of Disbursement of D&O Policy Proceeds, and Brief in Support (Durst, Timothy)
July 16, 2009 Opinion or Order Filing 598 NOTICE of Attorney Appearance by Basil Akram Umari on behalf of City of Sugarland.. Party City of Sugarland added. (Umari, Basil)
July 16, 2009 Opinion or Order Filing 597 Appendix in Support filed by Ralph S. Janvey re #596 MOTION To Appoint Private Equity Advisor (Sadler, Kevin)
July 16, 2009 Opinion or Order Filing 596 MOTION To Appoint Private Equity Advisor filed by Ralph S. Janvey (Attachments: #1 Text of Proposed Order) (Sadler, Kevin)
July 15, 2009 Opinion or Order Filing 595 STIPULATION by Ralph S. Janvey Regarding Release of Accounts (Meacham). (Arlington, David)
July 15, 2009 Opinion or Order Filing 594 STIPULATION by Ralph S. Janvey Regarding Release of Accounts (Hardin). (Arlington, David)
July 15, 2009 Opinion or Order Filing 593 Appendix in Support filed by John J Little re #592 First MOTION for Attorney Fees by Examiner (Attachments: #1 Exhibit Examiner's Declaration, #2 Exhibit Billing Details, #3 Exhibit Attorney CVs) (Little, John)
July 15, 2009 Opinion or Order Filing 592 First MOTION for Attorney Fees by Examiner filed by John J Little with Brief/Memorandum in Support. (Little, John)
July 15, 2009 Opinion or Order Filing 591 ELECTRONIC ORDER granting #588 Motion to Extend Time to File Response/Reply. Replies due by 7/17/2009. (Ordered by Judge David C Godbey on 07/15/09) (Judge David C Godbey)
July 15, 2009 Opinion or Order Filing 590 REPLY in Opposition filed by HP Financial Services Venezuela C.C.A. re #553 Response to Motion, #549 Response to Motion, #418 MOTION to Intervene Motion For Order (I) Permitting Intervention and (II) Clarifying Receivership Order (Brookner, Jason)
July 15, 2009 Opinion or Order SUPPLEMENTAL Record on Appeal Certified to US Court of Appeals, 5th Circuit re #317 Notice of Appeal, Notice of Appeal, - USCA5 Number: 09-10392. 1 vol. electronic record. (jmr)
July 14, 2009 Opinion or Order Filing 589 Movant's REPLY Brief to Receiver's Response re: #459 MOTION Reclamation, Accounting, Temporary Restraining Order, and Preliminary Injunction re #313 Notice (Other) Verified Motion Seeking Reclamation of Equipment By INX, Inc. or Payment in Lieu of Reclamation and Brief in Support Thereof filed by INX, Inc. (Curtis, Stephanie)
July 14, 2009 Opinion or Order Filing 588 Unopposed MOTION for Extension of Time to File Response/Reply re: #478 MOTION to Disqualify Baker Botts LLP filed by Stanford International Bank Ltd, Stanford Group Company, Stanford Capital Management LLC, Stanford Financial Group, R Allen Stanford with Brief/Memorandum in Support. (Conway, Shannon)
July 14, 2009 Opinion or Order Filing 587 Appendix in Support filed by Ralph S. Janvey re #586 MOTION for Order to Show Cause Why Randi Stanford Should Not Be Held In Contempt and Brief In Support Thereof (Sadler, Kevin)
July 14, 2009 Opinion or Order Filing 586 MOTION for Order to Show Cause Why Randi Stanford Should Not Be Held In Contempt and Brief In Support Thereof filed by Ralph S. Janvey (Attachments: #1 Text of Proposed Order) (Sadler, Kevin)
July 13, 2009 Opinion or Order Filing 585 MOTION for Extension of Time to File Response/Reply to Haddad's and Singapore Puntamita's Motions re: #521 MOTION Release of Property, Order to Show Cause, and Related Injunctive Relief, #501 MOTION for Release of Property, Order to Show Cause, and Related Injunctive Relief filed by Ralph S. Janvey (Attachments: #1 Text of Proposed Order) (Arlington, David) Modified on 7/14/2009 (axm).
July 13, 2009 Opinion or Order Filing 584 RESPONSE in Opposition filed by Securities and Exchange Commission re #500 MOTION to Dismiss Plaintiff's Fraud-Based Claims (Reece, David)
July 10, 2009 Opinion or Order Filing 583 ORDER granting #551 Susan Stanford's Motion for Leave to File Reply Brief in Excess of Page Limits. (see order) (Ordered by Judge David C Godbey on 7/10/2009) (klm)
July 10, 2009 Opinion or Order Filing 582 MOTION to Join re #538 Emergency MOTION for Clarification of Receivership Order Does Not Apply to D&O Policy Proceeds filed by Patricia Maldonado (Adler, David) Modified on 7/14/2009 (axm).
July 10, 2009 Opinion or Order Filing 581 STIPULATION Regarding Release of Accounts (Smith) by Ralph S. Janvey . (Arlington, David)
July 10, 2009 Opinion or Order Filing 580 STIPULATION Regarding Release of Accounts (Heim) by Ralph S. Janvey . (Arlington, David)
July 10, 2009 Opinion or Order Filing 579 MOTION for Hearing re #350 MOTION to Intervene, #450 Response to Motion to Approve Procedures for Sales of Real Property filed by Stanford Condominium Owners Association with Brief/Memorandum in Support. (Attachments: #1 Text of Proposed Order) (Irot, Peter) Modified on 7/14/2009 (axm).
July 9, 2009 Opinion or Order Filing 578 RESPONSE filed by Stanford International Bank Ltd, Stanford Group Company, Stanford Capital Management LLC, Stanford Financial Group, R Allen Stanford re #490 MOTION for Leave to File an Amended Complaint and Memorandum of Law in Support (Schuster, Ruth)
July 9, 2009 Opinion or Order Filing 577 STIPULATION Regarding Release of Accounts (Spatz) by Ralph S. Janvey. (Arlington, David) Modified on 7/10/2009 (lmp).
July 8, 2009 Opinion or Order Filing 576 Appendix in Support filed by Jane Ann Sasser re #574 MOTION to Compel Arbitration of Claims Against Certain Associated Persons of Stanford Group Company (Attachments: #1 Exhibit FINRA Code of Arbitration Procedure, #2 Exhibit Movan't FINRA Statement of Claim, #3 Exhibit Correspondence from FINRA) (Cornish, Robert) Modified on 7/9/2009 (tln).
July 8, 2009 Opinion or Order Filing 575 Brief/Memorandum in Support filed by Jane Ann Sasser re #574 MOTION to Compel Arbitration of Claims Against Certain Associated Persons of Stanford Group Company (Cornish, Robert)
July 8, 2009 Opinion or Order Filing 574 MOTION to Compel Arbitration of Claims Against Certain Associated Persons of Stanford Group Company filed by Jane Ann Sasser (Cornish, Robert)
July 8, 2009 Opinion or Order Filing 573 Application and Order for Admission Pro Hac Vice by Robert V Cornish, Jr for Jane Ann Sasser. (Ordered by Judge David C Godbey on 7/7/09) (tln)
July 8, 2009 Opinion or Order Filing 572 NOTICE Withdrawing re: #477 MOTION to Compel Release of Coins and Bullion filed by Thomas H Turner, Equus VI, LLC (Quilling, Michael)
July 7, 2009 Opinion or Order Filing 571 REPLY to Defendants' Response re: #429 MOTION to Intervene (A) as a Secured Creditor and (B) for Authority to Set Off Secured Claims Against Cash Collateral and to Foreclose MOTION to Intervene (A) as a Secured Creditor and (B) for Authority to Set Off Secured Claims Against Cash Collateral and to Foreclose filed by Trustmark National Bank. (caw) Filed pursuant to Emergency Filing Procedure. Modified on 7/8/2009 (caw).
July 7, 2009 Opinion or Order Filing 569 ELECTRONIC ORDER granting #556 Motion to Extend Time to File Response/Reply. Responses due by 7/10/2009. (Ordered by Judge David C Godbey on 7/7/09) (Judge David C Godbey) Modified on 7/8/2009 (jyg). Mailed NEF to attys listed.
July 7, 2009 Opinion or Order Filing 568 Supplemental Document by Farmers & Merchants Bank as to #563 Brief in Support of Motion for Leave to Intervene, and for Order granting relief from TRO Table of Contents. (Parrish, Ashley) Modified on 7/8/2009 (jyg).
July 6, 2009 Opinion or Order Filing 567 NOTICE of R. Allen Stanford's Joinder re: #538 Emergency MOTION Clarification of Receivership Order Does Not Apply to D&O Policy Proceeds, or, Alternatively, for Authorization of Disbursement of D&O Policy Proceeds, and Brief in Support filed by R Allen Stanford (Attachments: #1 Appendix) (Conway, Shannon)
July 6, 2009 Opinion or Order Filing 566 STIPULATION by Ralph S. Janvey Regarding Release of Accounts (The Goeckels). (Arlington, David)
July 6, 2009 Opinion or Order Filing 565 STIPULATION by Ralph S. Janvey Regarding Release of Accounts (Chappell). (Arlington, David)
July 6, 2009 Opinion or Order Filing 564 ANSWER to #48 Amended Complaint filed by Farmers & Merchants Bank (Parrish, Ashley)
July 6, 2009 Opinion or Order Filing 563 Brief/Memorandum in Support filed by Farmers & Merchants Bank re #562 Appendix in Support, #561 MOTION for Leave to File Intervention (Parrish, Ashley)
July 6, 2009 Opinion or Order Filing 562 Appendix in Support filed by Farmers & Merchants Bank re #561 MOTION for Leave to File Intervention (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I) (Parrish, Ashley)
July 6, 2009 Opinion or Order Filing 561 MOTION for Leave to File Intervention filed by Farmers & Merchants Bank (Parrish, Ashley)
July 6, 2009 Opinion or Order Filing 560 MOTION To Join Defendant Laura Pendergest-Holt's Expedited Motion for Clarification that Receivership Order Does Not Apply to D&O Policy Proceeds, Or, Alternatively, For Authorization of Disbursement of D&O Policy Proceeds, and Brief in Support filed by James M Davis (Attachments: #1 Text of Proposed Order) (Finn, David)
July 6, 2009 Opinion or Order Filing 559 Appendix in Support filed by Ralph S. Janvey re #558 Notice (Other) of United Kingdom Judgment (Sadler, Kevin)
July 6, 2009 Opinion or Order Filing 558 NOTICE of United Kingdom Judgment filed by Ralph S. Janvey (Sadler, Kevin)
July 2, 2009 Opinion or Order Filing 570 ORDER of USCA as to #323 Notice of Appeal, filed by R Allen Stanford. Appellant's motion for voluntary dismissal of appeal is granted. (svc)
July 2, 2009 Opinion or Order Filing 557 MOTION to Amend/Correct Receivership Order For Limited Purpose of Allowing Certification of Annual Returns of Certain Antiguan Corporations filed by R Allen Stanford (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9) (Schuster, Ruth) Modified on 9/22/2009 (jmr). Rescanning of all PDFs. Modified on 2/1/2010 (axm).
July 2, 2009 Opinion or Order Filing 556 Unopposed MOTION for Extension of Time to File Response/Reply re: #477 MOTION to Compel Release of Coins and Bullion filed by Ralph S. Janvey (Attachments: #1 Text of Proposed Order) (Arlington, David)
July 2, 2009 Opinion or Order Filing 555 Blount's REPLY Receiver's Response and Defendants' Opposition re: #414 MOTION for Leave to Proceed with Lawsuit in Another Jurisdiction Travis County, Texas filed by Susan L Blount (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B) (George, R)
July 2, 2009 Opinion or Order Filing 554 RESPONSE filed by Ralph S. Janvey re #480 MOTION to Stay Receivership Proceedings Pending Motion to Disqualify Baker Botts LLP (Durst, Timothy)
July 1, 2009 Opinion or Order Filing 553 RESPONSE filed by Trustmark National Bank re #418 MOTION to Intervene Motion For Order (I) Permitting Intervention and (II) Clarifying Receivership Order (Johnston, Kenneth)
July 1, 2009 Opinion or Order Filing 552 Susan Stanford's REPLY to Receiver's Response re: #409 MOTION to Intervene and Request for Oral Argument filed by Susan Stanford (Attachments: #1 Appendix, #2 Exhibit A-C, #3 Exhibit D-J, #4 Exhibit K-T) (Kendall, Joe)
July 1, 2009 Opinion or Order Filing 551 Unopposed MOTION for Leave to File Brief in Excess of Page Limits filed by Susan Stanford (Attachments: #1 Text of Proposed Order) (Kendall, Joe)
July 1, 2009 Opinion or Order Filing 550 Appendix in Support filed by Ralph S. Janvey re #549 Response to Motion, Receivers Consolidated Opposition To HP Financial Services Venezuela, CCA's Motion for Order (I) Permitting Intervention and (II) Clarifying Receivership Order and Trustmarks Motion (A) To Intervene as A Secured Creditor and (B) For Authority to Set Off Secured Claims Against Cash Collateral and To Foreclose (Sadler, Kevin)
July 1, 2009 Opinion or Order Filing 549 RESPONSE filed by Ralph S. Janvey re #429 MOTION to Intervene (A) as a Secured Creditor and (B) for Authority to Set Off Secured Claims Against Cash Collateral and to Foreclose MOTION to Intervene (A) as a Secured Creditor and (B) for Authority to Set Off Secured Claims Against Cash Collateral and to Foreclose, #418 MOTION to Intervene Motion For Order (I) Permitting Intervention and (II) Clarifying Receivership Order Receivers Consolidated Response (Sadler, Kevin)
July 1, 2009 Opinion or Order Filing 547 ORDER granting #498 Motion to Withdraw as Attorney. Attorney Jeffrey R Erler, J Todd Key (and Kimberly A. Moore) terminated. (Ordered by Judge David C Godbey on 7/1/09) (tln)
July 1, 2009 Opinion or Order Filing 546 ORDER granting #499 Motion to Substitute Attorney. Deborah G. Hankinson and Rick Thompson of Hankinson Levinger LLP are designated as counsel of record for Plaintiffs Pre-War Art, Inc., and Gagosian Gallery, Inc. (Ordered by Judge David C Godbey on 7/1/09) (tln)
July 1, 2009 Opinion or Order Filing 545 ORDER granting #496 Unopposed MOTION for Permission To File Reply Brief Exceeding Page Limits re #494 Reply to Response to Motion. IT IS ORDERED that the Receiver's Consolidated Reply to Objections to Motion for Approval of Interim Fee Application and Procedures for Future Compensation is permitted to file a reply brief exceeding 10 pages but not longer than 30 pages. (Ordered by Judge David C Godbey on 07/01/09) (lmp)
July 1, 2009 Opinion or Order Filing 544 ORDER: This Order addresses Defendant R. Allen Stanford's motion to modify the preliminary injunction order to permit payment of attorneys' fees #318 . The Court denies the motion. Accordingly, the Court will entertain an amended and modest application for attorneys' and/or accountants' fees for the limited purpose of aiding Stanford to demonstrate the existence of personal assets unrelated to and untainted by the alleged fraud. (see order) (Ordered by Judge David C Godbey on 07/01/09) (lmp)
July 1, 2009 Opinion or Order Filing 543 STIPULATION Regarding Release of Accounts (Wilkerson) by Ralph S. Janvey . (Arlington, David)
July 1, 2009 Opinion or Order Filing 542 STIPULATION Regarding Release of Accounts (The Donnadieus) by Ralph S. Janvey. (Arlington, David)
July 1, 2009 Opinion or Order Filing 541 NOTICE of Delivery of Baker Botts' Client File to Hon. David Godbey - ex parte filed by Ralph S. Janvey (Durst, Timothy)
June 30, 2009 Opinion or Order Filing 538 Emergency MOTION for Clarification of Receivership Order Does Not Apply to D&O Policy Proceeds, or, Alternatively, for Authorization of Disbursement of D&O Policy Proceeds, and Brief in Support filed by Laura Pendergest-Holt (Attachments: #1 Appendix Part 1, #2 Appendix Part 2) (Tillotson, Jeffrey)
June 30, 2009 Opinion or Order Filing 537 STIPULATION by Ralph S. Janvey Regarding Release of Accounts (McNeil). (Arlington, David)
June 30, 2009 Opinion or Order Filing 536 STIPULATION by Ralph S. Janvey Regarding Release of Accounts (Lormand). (Arlington, David)
June 30, 2009 Opinion or Order Filing 535 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings for Telephonic Hearing on Examiner's Report No. 1 held on 06/29/2009 before Judge David C. Godbey. Court Reporter, Linda J. Robbins, Telephone number 214-748-8068. Parties are notified of their #duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a #Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. Redaction Request due 7/21/2009. Redacted Transcript Deadline set for 7/31/2009. Release of Transcript Restriction set for 9/28/2009. (ljr)
June 29, 2009 Opinion or Order Filing 534 MOTION to Join in the May 11, 2009 Motion: (i) to Intervene; (ii) to Amend or Modify Certain Portions of this Court's Amended Receivership Order; (iii) in Support of the Antiguan Receivers-Liquidators' Request to Coordinate Proceedings Under Chapter 15 of the Bankruptcy Code; and (iv) in the Alternative, for Extension of Time to Appeal filed by Larry Hernandez, Robert S. Conte. Party Larry Hernandez added. (Malouf, Stephen)
June 29, 2009 Opinion or Order Filing 533 ORDER: The Court orders that its prior orders freezing the accounts of individual investors are vacated to that extent effective noon, August 3, 2009. The prior orders otherwise remain in force. (see order for specifics) (Ordered by Judge David C Godbey on 6/29/09) (tln)
June 29, 2009 Opinion or Order Filing 532 RESPONSE in Opposition filed by Ralph S. Janvey re #462 MOTION for Reconsideration re #321 Order on Motion to Intervene, Order on Motion for Joinder, Order on Motion for Hearing, Order on Motion for Leave to File, Order on Motion for Miscellaneous Relief, Order on Motion for TRO. (Durst, Timothy) Modified on 6/30/2009 (axm).
June 29, 2009 Opinion or Order Filing 531 RESPONSE in Opposition filed by Ralph S. Janvey re #459 MOTION Seeking Reclamation, Accounting, Temporary Restraining Order, and Preliminary Injunction. (Sadler, Kevin) Modified on 6/30/2009 (axm).
June 29, 2009 Opinion or Order Minute Entry for proceedings held before Judge David C Godbey: Telephone Conference regarding Examiner's Report #1. Attorney Appearances: Plaintiff - David Reece; Defense - Ruth Brewer Schuster and Jeff Tillotson; Examiner - John Little and Receiver - Kevin Sadler (Court Reporter Linda Robbins.) Time in Court: 21 minutes. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (cxj) Modified on 6/30/2009 (cxj).
June 28, 2009 Opinion or Order Filing 529 Appendix in Support filed by Ralph S. Janvey re #528 Status Report on Account Freeze, Application Process, and Partial Account Releases (Sadler, Kevin)
June 28, 2009 Opinion or Order Filing 528 Interim STATUS REPORT on Account Freeze, Application Process, and Partial Account Releases filed by Ralph S. Janvey. (Sadler, Kevin)
June 26, 2009 Opinion or Order Filing 530 ORDER: This Order addresses motions to intervene and for related relief, #25 , #37 , #56 , #168 , #182 , #200 , #204 , #236 , #240 , and #259 , as well as motions to reconsider the order approving procedures to apply for review and potential release of accounts, #246 , #247 , #248 , #252 , and #271 . The Court denies all motions to intervene for reasons explained in the Courts earlier order denying similar motions to intervene. See Order of April 20, 2009. The Court also denies all the motions related to reconsideration, because they were filed by putative intervenors whose motions to intervene the Court has denied. (See Order) (Ordered by Judge David C Godbey on 6/26/09) (skt) Modified on 6/30/2009 (axm).
June 26, 2009 Opinion or Order Filing 527 Defendants REPLY to Response to re: #398 MOTION to Compel Production From the Receiver and Request for Expedited Consideration filed by Stanford International Bank Ltd, Stanford Group Company, Stanford Capital Management LLC, Stanford Financial Group, R Allen Stanford (Schuster, Ruth)
June 26, 2009 Opinion or Order Filing 526 NOTICE of Transfer of the Appellate Record as to Securities and Exchange Commission (jmr)
June 26, 2009 Opinion or Order Filing 525 NOTICE of Receipt of the Appellate Record as to Hunton & Williams LLP, Richard O Hunton, Carol Hunton, Richard O Hunton, Jr, Katherine Hunton, Richard Hunton, Jr, Charles Hunton, Robert Hunton, Victoria Hunton, Charlotte Hunton, Alexandra Hunton (jmr)
June 25, 2009 Opinion or Order Filing 524 ELECTRONIC ORDER denying #523 Motion for Leave to File. (Ordered by Judge David C Godbey on 6/25/09) (Judge David C Godbey)
June 25, 2009 Opinion or Order Filing 523 MOTION for Leave to File Supplemental Statement in Further Support of #367 MOTION TO INTERVENE; (ii) TO AMEND OR MODIFY CERTAIN PORTIONS OF THIS COURTS AMENDED RECEIVERSHIP ORDER; (iii) IN SUPPORT OF THE ANTIGUAN RECEIVERS-LIQUIDATORS REQUEST TO COORDINATE PROCEEDINGS UNDER CHAPTER 15 OF THE BANKRUPTCY CODE; AND (iv) IN THE ALTERNATIVE, FOR EXTENSION OF TIME TO APPEAL filed by Samuel Bukrinsky (Attachments: #1 Exhibit Proposed Supplemental Statement for Filing) (Blue, Gregory) Modified on 6/26/2009 (lmp).
June 25, 2009 Opinion or Order Filing 522 STIPULATION Regarding Release of Accounts by Ralph S. Janvey (Ruiloba). (Arlington, David) Modified on 6/26/2009 (lmp).
June 25, 2009 Opinion or Order Filing 521 MOTION Release of Property, Order to Show Cause, and Related Injunctive Relief filed by Singapore Puntamita Pte. Ltd. (Attachments: #1 Text of Proposed Order Order to Show Cause) (Bryant, M)
June 25, 2009 Opinion or Order Filing 520 ***Disregard per Atty***MOTION Release of Property, Order to Show Cause, and Related Injunctive Relief filed by Divo Milan Haddad (Attachments: #1 Text of Proposed Order Order to Show Cause) (Bryant, M) Modified on 6/25/2009 (svc).
June 24, 2009 Opinion or Order Filing 518 STIPULATION by Ralph S. Janvey Regarding Release of Accounts (Huan). (Arlington, David)
June 24, 2009 Opinion or Order Filing 515 STIPULATION by Ralph S. Janvey Regarding Release of Accounts (Klein). (Arlington, David)
June 24, 2009 Opinion or Order Filing 514 STIPULATION by Ralph S. Janvey Regarding Release of Accounts (Guifena). (Arlington, David)
June 23, 2009 Opinion or Order Filing 519 Application and Order for Admission Pro Hac Vice by Janet D Chafin for Silvia Tamez de Botello and Alberto J. Botello Reed. (Ordered by Judge David C Godbey on 6/23/2009) (klm)
June 23, 2009 Opinion or Order Filing 517 Order Unfiling #482 Supplement to Reply re Motion to Intervene, to Amend or Modify filed by Samuel Bukrinsky due to the following deficiency: Filed without Leave of Court. (Ordered by Judge David C Godbey on 6/23/2009) (skt)
June 23, 2009 Opinion or Order Filing 516 STIPULATION AND AGREED ORDER CONCERNING SETTLEMENT AGREEMENT. (See Order) (Ordered by Judge David C Godbey on 6/23/2009) (skt)
June 23, 2009 Opinion or Order Filing 512 CONSENT ORDER. IT IS HEREBY ORDERED, that non-party Monarch Centre is hereby authorized to file a Georgia State Court Proceeding Against Tenant Holding Over (or "Dispossessory") for the limited purpose of gaining possession of the Premises and evict said furniture, equipment or other property. (See Order) (Ordered by Judge David C Godbey on 6/23/09) (skt)
June 23, 2009 Opinion or Order Filing 510 Receiver's Consolidated REPLY re: #389 MOTION To Approve Procedures For Sales of Real Property, Accept CB Richard Ellis's Fee Proposal and Conduct Sales of Real Property By Public Auction Pursuant to Proposed Real Property Sales Procedures filed by Ralph S. Janvey. (Attachments: #1 Exhibit A) (Sadler, Kevin) Modified on 6/25/2009 (klm).
June 23, 2009 Opinion or Order Filing 509 NOTICE of Attorney Appearance by Ruth Brewer Schuster on behalf of Stanford International Bank Ltd, Stanford Group Company, Stanford Capital Management LLC, Stanford Financial Group, R Allen Stanford.. Party Ruth Brewer Schuster added. (Schuster, Ruth)
June 23, 2009 Opinion or Order Filing 508 RESPONSE in Opposition filed by Stanford International Bank Ltd, Stanford Group Company, Stanford Capital Management LLC, R Allen Stanford re #472 MOTION / Joint Submission Concerning Return of Collateral, Entry of Stipulation and Agreed Order, Request for Expedited Consideration (Hawkins, Robert)
June 23, 2009 Opinion or Order Filing 507 NOTICE of Attorney Appearance by Jeffrey M Tillotson for Christopher J. Akin on behalf of Laura Pendergest-Holt. (Tillotson, Jeffrey)
June 23, 2009 Opinion or Order Filing 506 STIPULATION by Ralph S. Janvey Regarding Disposition of Letter of Credit Proceeds and Related Collateral. (Arlington, David)
June 23, 2009 Opinion or Order Filing 503 RESPONSE in Opposition filed by Stanford International Bank Ltd, Stanford Group Company, Stanford Financial Group, R Allen Stanford re #414 MOTION for Leave to Proceed with Lawsuit in Another Jurisdiction Travis County, Texas, #415 Brief/Memorandum in Support of Motion (Hawkins, Robert)
June 22, 2009 Opinion or Order Filing 502 RESPONSE in Opposition filed by Stanford International Bank Ltd, Stanford Group Company, Stanford Capital Management LLC, Stanford Financial Group, R Allen Stanford re #429 MOTION to Intervene (A) as a Secured Creditor and (B) for Authority to Set Off Secured Claims Against Cash Collateral and to Foreclose, #418 Motion for Order (I) Permitting Intervention and (II) Clarifying Receivership Order. (Schuster, Ruth) Modified text and linkage on 6/23/2009 (axm).
June 22, 2009 Opinion or Order Filing 501 MOTION for Release of Property, Order to Show Cause, and Related Injunctive Relief filed by Divo Milan Haddad (Attachments: #1 Text of Proposed Order) (Bryant, M)
June 22, 2009 Opinion or Order Filing 500 MOTION to Dismiss Plaintiff's Fraud-Based Claims filed by Stanford International Bank Ltd, Stanford Group Company, Stanford Capital Management LLC, Stanford Financial Group, R Allen Stanford with Brief/Memorandum in Support. (Attachments: #1 Brief in Support, #2 Text of Proposed Order) (Schuster, Ruth)
June 22, 2009 Opinion or Order Filing 499 MOTION to Substitute Attorney. Motion Filed filed by Pre-War Art, Inc., Gagosian Gallery, Inc. (Attachments: #1 Text of Proposed Order) (Hankinson, Deborah)
June 22, 2009 Opinion or Order Filing 498 MOTION to Withdraw as Attorney of Record filed by Pre-War Art, Inc., Gagosian Gallery, Inc. (Attachments: #1 Text of Proposed Order) (Hankinson, Deborah)
June 22, 2009 Opinion or Order Filing 497 ELECTRONIC ORDER granting #483 Motion to Extend Time to File Response/Reply. Responses due by 7/1/2009 (Ordered by Judge David C Godbey on 6/22/09) (Judge David C Godbey)
June 19, 2009 Opinion or Order Filing 496 Unopposed MOTION for Permission To File Reply Brief Exceeding Page Limits re #494 Reply to Response to Motion, filed by Ralph S. Janvey (Attachments: #1 Text of Proposed Order) (Sadler, Kevin)
June 19, 2009 Opinion or Order Filing 495 Appendix in Support filed by Ralph S. Janvey re #494 Reply to Response to Motion, Appendix To Reciever's Consolidated Reply To Objecitons To Motion For Approval of Interim Fee Application and Procedures For Future Compensation (Sadler, Kevin)
June 19, 2009 Opinion or Order Filing 494 Receiver's Consolidated REPLY To Objections To Motion For Approval of Interim Fee Application and Procedures For Future Compensation re: #384 MOTION for Approval of Interim Fee Application and Procedures for Future Compensation of Fees and Expenses filed by Ralph S. Janvey (Sadler, Kevin)
June 19, 2009 Opinion or Order Filing 493 STIPULATION Regarding Release of Accounts (Kaltman) by Ralph S. Janvey . (Arlington, David)
June 19, 2009 Opinion or Order Filing 492 RESPONSE filed by Laura Pendergest-Holt re #480 MOTION to Stay Receivership Proceedings Pending Motion to Disqualify Baker Botts LLP (Tillotson, Jeffrey)
June 19, 2009 Opinion or Order Filing 491 STIPULATION Regarding Release of Accounts (Allred) by Ralph S. Janvey, and Christopher Allred . (Arlington, David)
June 19, 2009 Opinion or Order Filing 490 MOTION for Leave to File an Amended Complaint filed by Securities and Exchange Commission with Brief/Memorandum in Support. (Attachments: #1 Exhibit A - Second Amended Complaint) (Reece, David)
June 18, 2009 Opinion or Order Filing 489 STIPULATION by Ralph S. Janvey Regarding Release of Accounts (Lusky). (Arlington, David)
June 18, 2009 Opinion or Order Filing 488 STIPULATION by Ralph S. Janvey Regarding Release of Accounts (The Curriers). (Arlington, David)
June 18, 2009 Opinion or Order Filing 487 RESPONSE in Opposition filed by Ralph S. Janvey re #414 MOTION for Leave to Proceed with Lawsuit in Another Jurisdiction Travis County, Texas (Durst, Timothy)
June 17, 2009 Opinion or Order Filing 486 RESPONSE filed by John J Little re #480 MOTION to Stay Receivership Proceedings Pending Motion to Disqualify Baker Botts LLP (Little, John)
June 17, 2009 Opinion or Order Filing 485 STIPULATION by Ralph S. Janvey Regarding Release of Accounts (The Millses). (Arlington, David)
June 17, 2009 Opinion or Order Filing 484 ORDER Adopting #403 Examiner's Recommendation Relating to Stipulated Partial Releases. (see order) (Ordered by Judge David C Godbey on 6/17/2009) (axm)
June 17, 2009 Opinion or Order Filing 483 Agreed MOTION for Extension of Time to File Response/Reply to Respond to Motions to Intervene filed by Ralph S. Janvey, HP Financial Services Venezuela C.C.A., Trustmark National Bank (Arlington, David)
June 17, 2009 Opinion or Order ELECTRONIC ORDER Setting Responses in opposition Deadline to 6/22/2009 re: [472} MOTION/Joint Submission Concerning Return of Collateral, Entry of Stipulation and Agreed Order, Request for Expedited Consideration. (Ordered by Judge David C Godbey on 6/17/09) (Judge David C Godbey) Modified on 6/18/2009 (svc).
June 16, 2009 Opinion or Order RESPONSE filed by Samuel Bukrinsky re #478 MOTION to Disqualify Baker Botts LLP. (see doc# 482 for image) (lmp)
June 16, 2009 Opinion or Order Filing 482 ***UNFILED PER ORDER OF 6/23/09*** Supplement to REPLY re: #367 MOTION TO INTERVENE; (ii) TO AMEND OR MODIFY CERTAIN PORTIONS OF THIS COURTS AMENDED RECEIVERSHIP ORDER; (iii) IN SUPPORT OF THE ANTIGUAN RECEIVERS-LIQUIDATORS REQUEST TO COORDINATE PROCEEDINGS UNDER CHAPTER 15 OF THE BANKRUPTCY CODE; AND (iv) IN THE ALTERNATIVE, FOR EXTENSION OF TIME TO APPEAL and Preliminary Response to Defendants' Motion to Disqualify Baker Botts LLP filed by Samuel Bukrinsky.(Blue, Gregory) Modified on 6/17/2009 (lmp). Modified on 6/24/2009 (jrb).
June 16, 2009 Opinion or Order Filing 481 Brief/Memorandum in Support filed by Stanford International Bank Ltd, Stanford Group Company, Stanford Capital Management LLC, Stanford Financial Group, R Allen Stanford re #480 MOTION to Stay Receivership Proceedings Pending Motion to Disqualify Baker Botts LLP (Schuster, Ruth)
June 16, 2009 Opinion or Order Filing 480 MOTION to Stay Receivership Proceedings Pending Motion to Disqualify Baker Botts LLP filed by Stanford International Bank Ltd, Stanford Group Company, Stanford Capital Management LLC, Stanford Financial Group, R Allen Stanford (Attachments: #1 Text of Proposed Order) (Schuster, Ruth)
June 16, 2009 Opinion or Order Filing 479 Brief/Memorandum in Support filed by Stanford International Bank Ltd, Stanford Group Company, Stanford Capital Management LLC, Stanford Financial Group, R Allen Stanford re #478 MOTION to Disqualify Baker Botts LLP (Schuster, Ruth)
June 16, 2009 Opinion or Order Filing 478 ***WITHDRAWN PER ORDER OF 9/18/09** MOTION to Disqualify Baker Botts LLP filed by Stanford International Bank Ltd, Stanford Group Company, Stanford Capital Management LLC, Stanford Financial Group, R Allen Stanford (Attachments: #1 Text of Proposed Order) (Schuster, Ruth) Modified on 9/21/2009 (jrb).
June 16, 2009 Opinion or Order Filing 477 MOTION to Compel Release of Coins and Bullion filed by Equus VI, LLC, Thomas H Turner with Brief/Memorandum in Support. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E) (Quilling, Michael)
June 16, 2009 Opinion or Order Filing 476 REPLY re: #367 MOTION TO INTERVENE; (ii) TO AMEND OR MODIFY CERTAIN PORTIONS OF THIS COURTS AMENDED RECEIVERSHIP ORDER; (iii) IN SUPPORT OF THE ANTIGUAN RECEIVERS-LIQUIDATORS REQUEST TO COORDINATE PROCEEDINGS UNDER CHAPTER 15 OF THE BANKRUPTCY CODE; AND (iv) IN THE ALTERNATIVE, FOR EXTENSION OF TIME TO APPEAL filed by Samuel Bukrinsky. (Blue, Gregory) Modified on 6/17/2009 (lmp).
June 16, 2009 Opinion or Order Filing 475 STIPULATION Regarding Release of Accounts by Ralph S. Janvey (Welborn) . (Arlington, David) Modified on 6/17/2009 (lmp).
June 16, 2009 Opinion or Order Filing 474 RESPONSE in Opposition filed by Ralph S. Janvey re #409 MOTION to Intervene and Request for Oral Argument (Durst, Timothy)
June 15, 2009 Opinion or Order Filing 473 Appendix in Support filed by Ralph S. Janvey, VFS Financing, Inc., General Electric Capital Corporation re #472 MOTION/Joint Submission Concerning Return of Collateral, Entry of Stipulation and Agreed Order, Request for Expedited Consideration. (Attachments: #1 App. 1-34, #2 App. 35-78, #3 App. 79-118, #4 App. 119-157, #5 App. 158-207, #6 App. 208-254, #7 App. 255-298, #8 App. 299-344) (Hartmann, Michelle) Modified on 6/16/2009 (lmp).
June 15, 2009 Opinion or Order Filing 472 MOTION/Joint Submission Concerning Return of Collateral, Entry of Stipulation and Agreed Order, Request for Expedited Consideration filed by VFS Financing, Inc., General Electric Capital Corporation, Ralph S. Janvey with Brief/Memorandum in Support. (Attachments: #1 Text of Proposed Order) (Hartmann, Michelle) Modified on 6/16/2009 (lmp).
June 15, 2009 Opinion or Order Filing 471 Stipulation Regarding Release of Accounts by Ralph S. Janvey (Epstein). (Arlington, David) Modified on 6/16/2009 (lmp).
June 15, 2009 Opinion or Order SUPPLEMENTAL Record on Appeal Certified to US Court of Appeals, 5th Circuit re #323 Notice of Appeal, #317 Notice of Appeal, Notice of Appeal, - USCA5 Number: 09-10392. 7 vol. electronic record. (jmr)
June 15, 2009 Opinion or Order SUPPLEMENTAL Record on Appeal Certified to US Court of Appeals, 5th Circuit re #323 Notice of Appeal, #317 Notice of Appeal, Notice of Appeal, - USCA5 Number: 09-10392. 1 vol. electronic record. (jmr)
June 12, 2009 Opinion or Order Filing 470 Reply Brief in Support filed by John J Little re #393 Report and Recommendation No. 1 filed by John J Little. (Little, John) Modified on 6/15/2009 (axm).
June 12, 2009 Opinion or Order Filing 469 Unopposed MOTION for Leave to File Brief in Excess of Page Limit filed by John J Little (Little, John)
June 12, 2009 Opinion or Order Filing 468 STIPULATION by Ralph S. Janvey As Receiver and Pershing LLC Concerning Certain Accounts. (Attachments: #1 Exhibit A) (Sadler, Kevin)
June 11, 2009 Opinion or Order Filing 466 Appendix in Support filed by Stanford Condominium Owners Association re #465 Reply to Response to Motion, for Leave to Intervene (Irot, Peter) Modified on 6/12/2009 (jyg).
June 11, 2009 Opinion or Order Filing 465 Stanford Condominium Owners Association's REPLY to the Receiver's Response to Stanford Condominium Owners Association's re: #350 MOTION to Intervene filed by Stanford Condominium Owners Association (Irot, Peter) Modified on 6/12/2009 (jyg).
June 11, 2009 Opinion or Order Filing 464 RESPONSE in Opposition filed by Ralph S. Janvey re #398 MOTION to Compel Production From the Receiver and Request for Expedited Consideration, #399 Brief/Memorandum in Support of Motion (Durst, Timothy)
June 11, 2009 Opinion or Order Filing 463 STIPULATION by Ralph S. Janvey Regarding Release of Accounts (Landry). (Arlington, David) Modified on 6/12/2009 (jyg).
June 11, 2009 Opinion or Order Filing 462 MOTION for Reconsideration re #321 Order on Motion to Intervene; Order on Motion for Joinder; Order on Motion for Hearing; Order on Motion for Leave to File; Order on Motion for Miscellaneous Relief; Order on Motion for TRO; Order on Motion to Set Aside; Order on Motion to Dismiss; Order on Motion to Amend; and Order on Motion to Expedite filed by John G. Denison, Kathy R. Denison with Brief in Support. (Wulff, Bart) Modified on 6/12/2009 (jyg).
June 10, 2009 Opinion or Order Filing 461 Wilma Diner REPLY to Receiver's Response to Diner Motion for Relief from Injunction to Pursue Claim in Another Jurisdiction re: #376 MOTION Relief from Injunction filed by Wilma Diner (Linton, Debby)
June 9, 2009 Opinion or Order Filing 460 Appendix in Support filed by INX, Inc. re #459 MOTION Seeking Reclamation of Equipment By INX, Inc. or Payment in Lieu of Reclamation and Brief in Support Thereof. (Attachments: #1 Appendix Part 2) (Curtis, Stephanie) Modified on 6/10/2009 (klm).
June 9, 2009 Opinion or Order Filing 459 MOTION Seeking Reclamation of Equipment by INX, Inc or Payment in Lieu of Reclamation filed by INX, Inc. with Brief/Memorandum in Support. Party INX, Inc. added. (Curtis, Stephanie) Modified on 6/10/2009 (klm).
June 9, 2009 Opinion or Order Filing 457 STIPULATION by Ralph S. Janvey Stipulation Regarding Release of Accounts (Wenitsky). (Arlington, David)
June 9, 2009 Opinion or Order Filing 456 STIPULATION by Ralph S. Janvey Stipulation Regarding Release of Accounts (Hausladen). (Arlington, David)
June 8, 2009 Opinion or Order Filing 455 RESPONSE filed by Stanford International Bank Ltd, Stanford Group Company, Stanford Capital Management LLC, Stanford Financial Group, R Allen Stanford re #389 MOTION To Approve Procedures For Sales of Real Property, Accept CB Richard Ellis's Fee Proposal and Conduct Sales of Real Property By Public Auction Pursuant to Proposed Real Property Sales Procedures (Attachments: #1 Text of Proposed Order) (Schuster, Ruth)
June 8, 2009 Opinion or Order Filing 454 RESPONSE filed by Trustmark National Bank re #389 MOTION To Approve Procedures For Sales of Real Property, Accept CB Richard Ellis's Fee Proposal and Conduct Sales of Real Property By Public Auction Pursuant to Proposed Real Property Sales Procedures (Johnston, Kenneth)
June 8, 2009 Opinion or Order Filing 453 RESPONSE filed by John J Little re #389 MOTION To Approve Procedures For Sales of Real Property, Accept CB Richard Ellis's Fee Proposal and Conduct Sales of Real Property By Public Auction Pursuant to Proposed Real Property Sales Procedures (Little, John)
June 8, 2009 Opinion or Order Filing 452 RESPONSE filed by John J Little re #384 MOTION for Approval of Interim Fee Application and Procedures for Future Compensation of Fees and Expenses (Little, John)
June 8, 2009 Opinion or Order Filing 451 RESPONSE in Opposition filed by Samuel Bukrinsky, Jaime Alexis Bornstein, Mario Gebel re #438 MOTION to Extend Time to Respond to Outstanding Motions Due on or After June 8, 2009 (Lackey, Paul)
June 8, 2009 Opinion or Order Filing 450 RESPONSE filed by Stanford Condominium Owners Association re #389 MOTION To Approve Procedures For Sales of Real Property, Accept CB Richard Ellis's Fee Proposal and Conduct Sales of Real Property By Public Auction Pursuant to Proposed Real Property Sales Procedures (Attachments: #1 Proposed Order) (Irot, Peter)
June 5, 2009 Opinion or Order Filing 445 RESPONSE filed by Alberto J. Botello Reed re #393 Examiner's Report and Recommendations to the Court No. 1. Party Alberto Botello Reed added. (Schwarz, Kurt) Modified on 6/8/2009 (axm).
June 5, 2009 Opinion or Order Filing 444 RESPONSE filed by Silvia Tamez de Botello re #393 Examiner's Report and Recommendations to the Court No. 1. Party Silvia Tamez de Botello added. (Schwarz, Kurt) Modified on 6/8/2009 (axm).
June 5, 2009 Opinion or Order Filing 443 RESPONSE filed by Securities and Exchange Commission re #393 Examiner's Report and Recommendation No. 1. (Reece, David) Modified on 6/8/2009 (axm).
June 5, 2009 Opinion or Order Filing 442 Appendix in Support filed by Ralph S. Janvey re #441 Response in Opposition to Examiner's Report and Recommendation No. 1. (Sadler, Kevin)
June 5, 2009 Opinion or Order Filing 441 RESPONSE in Opposition filed by Ralph S. Janvey re #393 Examiner's Report and Recommendation No. 1. (Sadler, Kevin) Modified on 6/8/2009 (axm).
June 5, 2009 Opinion or Order Filing 440 STIPULATION Regarding Release of Accounts (Moran) by Ralph S. Janvey . (Arlington, David) Modified on 6/8/2009 (axm).
June 4, 2009 Opinion or Order Filing 439 RESPONSE in Opposition filed by Stanford International Bank Ltd, Stanford Group Company, Stanford Capital Management LLC, Stanford Financial Group, R Allen Stanford re #384 MOTION for Approval of Interim Fee Application and Procedures for Future Compensation of Fees and Expenses (Attachments: #1 Text of Proposed Order, #2 Appendix) (Schuster, Ruth)
June 4, 2009 Opinion or Order Filing 438 MOTION to Extend Time to Respond to Outstanding Motions Due on or After June 8, 2009 filed by R Allen Stanford (Attachments: #1 Text of Proposed Order) (Flack, Paul)
June 4, 2009 Opinion or Order Filing 437 RESPONSE filed by Securities and Exchange Commission re #384 MOTION for Approval of Interim Fee Application and Procedures for Future Compensation of Fees and Expenses (Reece, David)
June 4, 2009 Opinion or Order Filing 436 STIPULATION by Ralph S. Janvey Stipulation Regarding Release of Accounts (The Vaughns). (Arlington, David)
June 4, 2009 Opinion or Order Filing 435 RESPONSE in Opposition filed by Samuel Bukrinsky, Jaime Alexis Bornstein, Mario Gebel re #421 MOTION for Extension of Time to File Response/Reply re: #367 MOTION to (i)Intervene (ii) Modify or Amended Receivership Order (iii) in support of Antiguan Receivers-Liquidator's Request to Consolidate(iv) for Extension of time to Appeal. (Lackey, Paul) Modified on 6/5/2009 (klm).
June 4, 2009 Opinion or Order Filing 434 NOTICE of Attorney Appearance and Request for Notice by Manuel P Lena, Jr for Michael Powell and Nancy Graml on behalf of United States (IRS). (Lena, Manuel) Modified on 6/4/2009 (jyg).
June 4, 2009 Opinion or Order Filing 433 Antiguan Liquidators' OBJECTION re: #384 MOTION for Approval of Interim Fee Application and Procedures for Future Compensation of Fees and Expenses filed by Nigel Hamilton-Smith, Peter Wastell (Loegering, Wes)
June 2, 2009 Opinion or Order Filing 431 Appendix in Support filed by Trustmark National Bank re #429 MOTION to Intervene (A) AS A SECURED CREDITOR AND (B) FOR AUTHORITY TO SET OFF SECURED CLAIMS AGAINST CASH COLLATERAL AND TO FORECLOSE (Johnston, Kenneth) Modified on 6/3/2009 (tln).
June 2, 2009 Opinion or Order Filing 430 Brief/Memorandum in Support filed by Trustmark National Bank re #429 MOTION to Intervene (A) AS A SECURED CREDITOR AND (B) FOR AUTHORITY TO SET OFF SECURED CLAIMS AGAINST CASH COLLATERAL AND TO FORECLOSE (Johnston, Kenneth)
June 2, 2009 Opinion or Order Filing 429 MOTION to Intervene (A) as a Secured Creditor and (B) for Authority to Set Off Secured Claims Against Cash Collateral and to Foreclose filed by Trustmark National Bank (Attachments: #1 Text of Proposed Order). Party Trustmark National Bank added. (Johnston, Kenneth) Modified on 6/23/2009 (axm).
June 2, 2009 Opinion or Order Filing 428 STIPULATION by Ralph S. Janvey Regarding Release of Accounts (Painter). (Arlington, David)
June 2, 2009 Opinion or Order Filing 427 NOTICE of Withdrawal of #178 ELECTRI'S Motion for Leave to Intervene and Motion for Relief From Temporary Restraining Order and Order Appointing Receiver Without Prejudice filed by ELECTRI International, Inc. (Levinger, Jeffrey)
June 2, 2009 Opinion or Order Filing 426 NOTICE of Withdrawal re: #141 Emergency MOTION to Set Aside #8 Order on Motion for TRO, #10 Order on Motion for Miscellaneous Relief or Dissolve Order Appointing Receiver as to Defendant Laura Pendergest-Holt filed by Laura Pendergest-Holt (Tillotson, Jeffrey)
June 2, 2009 Opinion or Order Filing 425 NOTICE of Withdrawal re: #423 MOTION to Withdraw #141 Emergency MOTION to Set Aside #8 Order on Motion for TRO, #10 Order on Motion for Miscellaneous Relief or Dissolve Order Appointing Receiver as to Defendant Laura Pendergest-Holt MOTION to Withdraw #141 Emergency MOTION to Set Aside #8 Order on Motion for TRO, #10 Order on Motion for Miscellaneous Relief or Dissolve Order Appointing Receiver as to Defendant Laura Pendergest-Holt filed by Laura Pendergest-Holt (Tillotson, Jeffrey)
June 2, 2009 Opinion or Order SUPPLEMENTAL Record on Appeal Certified to US Court of Appeals, 5th Circuit re #323 Notice of Appeal, #317 Notice of Appeal, Notice of Appeal - USCA5 Number: 09-10392. 2 vol. electronic record. (jmr)
June 2, 2009 Opinion or Order Receipt of payment for USCA Appeal Fee or Sanction. Authorized by Notice of Appeal, re: NOTICE OF AMENDED INTERLOCUTORY APPEAL, $455.00; Receipt # DS031602. (rrr)
June 1, 2009 Opinion or Order Filing 424 Brief filed by John J Little re #367 MOTION to Intervene (Little, John) Modified on 6/2/2009 (lmp).
June 1, 2009 Opinion or Order Filing 423 MOTION to Withdraw #141 Emergency MOTION to Set Aside #8 Order on Motion for TRO, #10 Order on Motion for Miscellaneous Relief or Dissolve Order Appointing Receiver as to Defendant Laura Pendergest-Holt filed by Laura Pendergest-Holt (Tillotson, Jeffrey)
June 1, 2009 Opinion or Order Filing 422 RESPONSE filed by Ralph S. Janvey re #367 MOTION to Intervene and Amend or Modify Certain Portions of the Court's Amended Receivership Order (Sadler, Kevin)
June 1, 2009 Opinion or Order Filing 421 MOTION for Extension of Time to File Response/Reply re: #367 MOTION to (i)Intervene (ii) Modify or Amended Receivership Order (iii) in support of Antiguan Receivers-Liquidator's Request to Consolidate(iv) for Extension of time to Appeal filed by R Allen Stanford. (Attachments: #1 Text of Proposed Order proposed Order) (Flack, Paul) Modified on 6/2/2009 (lmp).
June 1, 2009 Opinion or Order Filing 420 RESPONSE in Opposition filed by Securities and Exchange Commission re #367 MOTION to Intervene (Reece, David)
June 1, 2009 Opinion or Order Filing 419 MOTION to Withdraw as Attorney for Defendant R. Allen Stanford filed by R Allen Stanford (Attachments: #1 Text of Proposed Order proposed Order) (Flack, Paul)
June 1, 2009 Opinion or Order Filing 418 MOTION to Intervene Motion For Order (I) Permitting Intervention and (II) Clarifying Receivership Order filed by HP Financial Services Venezuela C.C.A. with Brief/Memorandum in Support. (Brookner, Jason) Modified on 6/2/2009 (lmp).
May 29, 2009 Opinion or Order Filing 417 Joint STATUS REPORT on Antiguan Liquidator's Chapter 15 Action filed by United States (IRS), Securities and Exchange Commission, John J Little, Nigel Hamilton-Smith, Peter Wastell, Ralph S. Janvey. (Loegering, Wes) Modified on 6/1/2009 (axm).
May 29, 2009 Opinion or Order Filing 416 Appendix in Support filed by Susan L Blount re #414 MOTION for Leave to Proceed with Lawsuit in Another Jurisdiction Travis County, Texas (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D) (Coutu, Sommer) Modified on 6/1/2009 (axm).
May 29, 2009 Opinion or Order Filing 415 Brief/Memorandum in Support filed by Susan L Blount re #414 MOTION for Leave to Proceed with Lawsuit in Another Jurisdiction Travis County, Texas (Coutu, Sommer)
May 29, 2009 Opinion or Order Filing 414 MOTION for Leave to Proceed with Lawsuit in Another Jurisdiction Travis County, Texas filed by Susan L Blount (Coutu, Sommer)
May 28, 2009 Opinion or Order Filing 413 STIPULATION Regarding Release of Accounts (Ferra) by Ralph S. Janvey . (Arlington, David)
May 28, 2009 Opinion or Order SUPPLEMENTAL Record on Appeal Certified to US Court of Appeals, 5th Circuit re #323 Notice of Appeal, #317 Notice of Appeal - USCA5 Number: 09-10392. 2 vol. electronic. (jmr)
May 27, 2009 Opinion or Order Filing 412 ORDER setting deadlines as to Examiner's request that the Court expedite any responses to his Report and Recommendation No. 1. Responses due by 6/5/2009. Replies due by 6/12/2009. The Court will, by separate Order, set a status conference regarding R&R#1. (Ordered by Judge David C Godbey on 5/27/2009) (klm)
May 27, 2009 Opinion or Order Filing 411 Appendix in Support filed by Ralph S. Janvey re #410 Response to Motion (Sadler, Kevin)
May 27, 2009 Opinion or Order Filing 410 RESPONSE filed by Ralph S. Janvey re #350 MOTION for Leave to Intervene. (Sadler, Kevin) Modified on 5/28/2009 (axm).
May 27, 2009 Opinion or Order Filing 409 MOTION to Intervene and Request for Oral Argument filed by Susan Stanford with Brief/Memorandum in Support. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Text of Proposed Order). Party Susan Stanford added. (Kendall, Joe)
May 27, 2009 Opinion or Order Filing 408 RESPONSE in Opposition filed by Ralph S. Janvey re #376 MOTION Relief from Injunction, #377 Brief/Memorandum in Support of Motion (Durst, Timothy)
May 27, 2009 Opinion or Order Filing 407 AGREED ORDER GRANTING #396 RECEIVER'S UNOPPOSED MOTION FOR ORDER AUTHORIZING RELEASE OF ADDITIONAL STANFORD TRUST COMPANY CUSTOMER ACCOUNTS. (See Order for specifics) (Ordered by Judge David C Godbey on 5/27/2009) (skt)
May 26, 2009 Opinion or Order Filing 406 Application and Order for Admission Pro Hac Vice by Rachel K Marcoccia for Samuel Bukrinsky, Jaime Alexis Bornstein and Mario Gebel. (see order) (Ordered by Judge David C Godbey on 05/22/09) (lmp)
May 26, 2009 Opinion or Order Filing 405 Application and Order for Admission Pro Hac Vice by Peter D Morgenstern for Samuel Bukrinsky, Jaime Alexis Bornstein and Mario Gebel. (see order) (Ordered by Judge David C Godbey on 05/22/09) (lmp)
May 26, 2009 Opinion or Order Filing 404 Application and Order for Admission Pro Hac Vice by Gregory A Blue for Samuel Bukrinsky, Jaime Alexis Bornstein and Mario Gebel. (see order) (Ordered by Judge David C Godbey on 05/22/09) (lmp)
May 26, 2009 Opinion or Order Filing 403 First Supplement Examiner's Report and Recommendation No. 1 filed by John J Little re #393 STATUS REPORT Examiner's Report and Recommendation No. 1. (Little, John) Modified on 5/27/2009 (axm).
May 26, 2009 Opinion or Order Filing 402 AMENDED DOCUMENT by Ralph S. Janvey. Amendment to #389 MOTION To Approve Procedures for Sales of Real Property, Accept CB Richard Ellis's Fee Proposal and Conduct Sales of Real Property by Public Auction Pursuant to Proposed Real Property Sales Procedures. Amended Proposed Order Approving Procedures for Sales of Real Property by the Receiver. (Sadler, Kevin) Modified on 5/27/2009 (axm).
May 26, 2009 Opinion or Order Filing 401 NOTICE of Opposition to Receiver's #389 Motion to Approve Procedures for Sales of Real Property, Accept CB Richard Ellis's Fee Proposal, and Conduct Sales of Real Property by Publication Pursuant to Proposed Real Property Sales Procedures filed by Laura Pendergest-Holt (Tillotson, Jeffrey) Modified on 5/27/2009 (axm).
May 26, 2009 Opinion or Order Filing 400 Notice of Correction of Signature Omission, correcting signature omission in #395 Stipulation filed by Ralph S. Janvey. (Arlington, David)
May 26, 2009 Opinion or Order NOTICE of Docket Text/Document Modification by Deputy Clerk regarding Terminate Parties. Dft Laura P Holt was terminated in error. (jyg)
May 22, 2009 Opinion or Order Filing 399 Brief/Memorandum in Support filed by R Allen Stanford re #398 MOTION to Compel Production From the Receiver and Request for Expedited Consideration (Attachments: #1 Appendix to Memorandum in Support) (Flack, Paul)
May 22, 2009 Opinion or Order Filing 398 MOTION to Compel Production From the Receiver and Request for Expedited Consideration filed by R Allen Stanford (Attachments: #1 Text of Proposed Order) (Flack, Paul)
May 22, 2009 Opinion or Order Filing 397 ADDITIONAL ATTACHMENT re #396 Unopposed MOTION for Order Authorizing Release of Additional Stanford Trust Company Customer Accounts filed by Ralph S. Janvey. (Sadler, Kevin) Modified on 5/26/2009 (axm).
May 22, 2009 Opinion or Order Filing 396 Unopposed MOTION for Order Authorizing Release of Additional Stanford Trust Company Customer Accounts filed by Ralph S. Janvey (Attachments: #1 Text of Proposed Order) (Sadler, Kevin)
May 22, 2009 Opinion or Order Filing 395 STIPULATION Regarding Release of Accounts (Gillikin) by Ralph S. Janvey . (Sadler, Kevin) Modified on 5/26/2009 (axm).
May 21, 2009 Opinion or Order Filing 394 ORDER granting #387 Unopposed Motion to Supplement The Court's Order Granting the #239 Receiver's Unopposed Motion to Approve Procedures To Apply for Review and Potential Release of Accounts. (see order) (Ordered by Judge David C Godbey on 05/21/09) (lmp)
May 21, 2009 Opinion or Order Filing 393 Examiner's Report and Recommendation No. 1 filed by John J Little. (Little, John) Modified on 6/15/2009 (axm).
May 21, 2009 Opinion or Order Filing 392 ELECTRONIC ORDER granting #381 Motion to Extend Time to File Response/Reply. Responses due by 5/28/2009 (Ordered by Judge David C Godbey on 05/21/09) (Judge David C Godbey)
May 21, 2009 Opinion or Order SUPPLEMENTAL Record on Appeal Certified to US Court of Appeals, 5th Circuit re #323 Notice of Appeal, #317 Notice of Appeal - USCA5 Number: 09-10392. 2 transcripts. (jmr)
May 21, 2009 Opinion or Order Record on Appeal Certified to US Court of Appeals, 5th Circuit re #323 Notice of Appeal, #317 Notice of Appeal - USCA5 Number: 09-10392. 22 vol. electronic record, 1 sealed folder. (jmr)
May 19, 2009 Opinion or Order Filing 391 Hannah's Peck REPLY to Receiver's Response to re: #293 MOTION to Intervene , Motion to Unfreeze Assets, and Motion for Leave to Proceed with Lawsuit in Another Jurisdiction filed by Hannah Kay Peck (Brown, Ashlea)
May 18, 2009 Opinion or Order Filing 390 Appendix in Support filed by Ralph S. Janvey re #389 MOTION To Approve Procedures For Sales of Real Property, Accept CB Richard Ellis's Fee Proposal and Conduct Sales of Real Property By Public Auction Pursuant to Proposed Real Property Sales Procedures (Sadler, Kevin)
May 18, 2009 Opinion or Order Filing 389 MOTION To Approve Procedures For Sales of Real Property, Accept CB Richard Ellis's Fee Proposal and Conduct Sales of Real Property By Public Auction Pursuant to Proposed Real Property Sales Procedures filed by Ralph S. Janvey (Attachments: #1 Text of Proposed Order) (Sadler, Kevin)
May 18, 2009 Opinion or Order Filing 388 Appendix in Support filed by Ralph S. Janvey re #387 Unopposed MOTION Supplement The Court's Order re #239 Order on Motion for Miscellaneous Relief Granting Receiver's Unopposed Motion to Approve Procedures To Apply for Review and Potential Release of AccountsUnopposed MOTION Supplement The Court's Order re #239 Order on Motion for Miscellaneous Relief Granting Receiver's Unopposed Motion to Approve Procedures To Apply for Review and Potential Release of Accounts (Sadler, Kevin)
May 18, 2009 Opinion or Order Filing 387 Unopposed MOTION Supplement The Court's Order re #239 Order on Motion for Miscellaneous Relief Granting Receiver's Unopposed Motion to Approve Procedures To Apply for Review and Potential Release of Accounts filed by Ralph S. Janvey (Attachments: #1 Text of Proposed Order) (Sadler, Kevin)
May 15, 2009 Opinion or Order Filing 386 ORDER granting #329 MOTION to Amend, Modify or Vacate #157 Order on Motion to Amend/Correct Certain Portions of the Court's Amended Receivership Order and Brief in Support. The parties shall advise the Court of their positions in a joint status report to be filed in the Chapter 15 Action no later than May 29, 2009. (see order for specifics) (Ordered by Judge David C Godbey on 5/15/09) (tln)
May 15, 2009 Opinion or Order Filing 385 Appendix in Support filed by Ralph S. Janvey re #384 MOTION For Approval of Interim Fee Application and Procedures for Future Compensation of Fees and Expenses and Brief in Support (Attachments: #1 Appendix Part 2 of 3 D-O, #2 Appendix Part 3 of 3 P-Q) (Sadler, Kevin)
May 15, 2009 Opinion or Order Filing 384 MOTION for Approval of Interim Fee Application and Procedures for Future Compensation of Fees and Expenses and Brief in Support filed by Ralph S. Janvey (Attachments: #1 Text of Proposed Order) (Sadler, Kevin)
May 15, 2009 Opinion or Order Filing 383 Report to the Court filed by R Allen Stanford re #310 Order on Motion to Intervene, Motion for Relief from Temporary Restraining Order/Preliminary Injunction to Allow Tax Court and Administrative Proceedings, Motion to Assess, and Motion to Compel Tax Return. (Attachments: #1 Exhibit A, #2 Exhibit B) (Flack, Paul) Modified on 5/18/2009 (axm).
May 15, 2009 Opinion or Order Filing 382 Liquidators' REPLY re: #329 MOTION to Amend, Modify or Vacate Certain Portions of the Court's #157 Amended Receivership Order and their Motion to Refer Petition for Recognition Pursuant to Chapter 15 of the Bankruptcy Code and Related Pleadings to the Bankruptcy Court filed by Nigel Hamilton-Smith, Peter Wastell (Loegering, Wes) Modified on 5/18/2009 (axm).
May 14, 2009 Opinion or Order Filing 381 Agreed MOTION for Extension of Time to File Response/Reply to Stanford Condomium Owners Association's re: #350 MOTION to Intervene filed by Ralph S. Janvey. (Attachments: #1 Text of Proposed Order) (Sadler, Kevin) Modified on 5/15/2009 (klm).
May 13, 2009 Opinion or Order Filing 380 TRANSCRIPT REQUEST by R Allen Stanford for proceedings held on 3/12/2009 before Judge David C. Godbey.. (Hoover, Bradley)
May 12, 2009 Opinion or Order Filing 379 ELECTRONIC ORDER granting #366 Motion to Extend Time. The Receiver shall file his response by June 1, 2009 and Defendant Laura Pendergest-Holt shall file her reply by June 15, 2009. (Ordered by Judge David C Godbey on 05/12/2009) (Judge David C Godbey)
May 11, 2009 Opinion or Order MOTION to Amend or Modify Certain Portions re #353 Amended Receivership Order, and in the Alternative MOTION to Extend Time to Appeal filed by Samuel Bukrinsky, Jaime Alexis Bornstein, Mario Gebel. (see doc. 367 for image) (klm)
May 11, 2009 Opinion or Order Filing 378 Brief/Memorandum in Support filed by Wilma Diner re #377 Brief/Memorandum in Support of Motion for Relief from Injunction (Attachments: #1 Exhibit Broker Check Report of Alguire, #2 Exhibit Exhibit B Broker Check Report of McDaniel, #3 Exhibit Broker Check Report of Bensing, #4 Exhibit Ex D Stillpoint Portfolio Summary, #5 Exhibit Ex E Arkansas Business Article, #6 Exhibit Ex F Stanford Group Company Client Agreement, #7 Exhibit Ex G Confidential Stanford Investment Policy Questionnaire, #8 Exhibit Ex H Stanford International Bank CD Documents, #9 Exhibit Ex I Stanford Statements of Diner, #10 Exhibit Ex J Stanford Croup Company Broker Check) (Linton, Debby)
May 11, 2009 Opinion or Order Filing 377 Brief/Memorandum in Support filed by Wilma Diner re #376 MOTION for Relief from Injunction. (Linton, Debby) .
May 11, 2009 Opinion or Order Filing 376 MOTION for Relief from Injunction to Pursue Claims in Another Jurisdiction filed by Wilma Diner. (Linton, Debby) Modified on 5/12/2009 (klm).
May 11, 2009 Opinion or Order Filing 375 RESPONSE filed by Ralph S. Janvey re #328 NOTICE of Filing of Petition for Recognition Pursuant to Chapter 15 of the U.S. Bankruptcy Code. (Sadler, Kevin) Modified on 5/12/2009 (McGlothin, Kim).
May 11, 2009 Opinion or Order Filing 374 NOTICE re #371 Response To The Antiguan Liquidators' Motion To Refer Petition For Recognition Pursuant to Chapter 15 of the Bankruptcy Code and Related Pleadings To The Bankrupty Court filed by Ralph S. Janvey. (Sadler, Kevin) Modified on 5/12/2009 (klm).
May 11, 2009 Opinion or Order Filing 373 RESPONSE in Opposition filed by Securities and Exchange Commission re #329 MOTION to Vacate #157 Order on Motion to Amend/Correct Certain Portions of the Court's Amended Receivership Order and Brief in Support. (Attachments: #1 Exhibit A, #2 Exhibit B) (Reece, David) Modified on 5/12/2009 (klm).
May 11, 2009 Opinion or Order Filing 372 Appendix in Support filed by Ralph S. Janvey re #371 Response to Motion to Amend, Modify or Vacate Certain Portions of the Court's Amended Receivership Order. (Sadler, Kevin) Modified on 5/12/2009 (klm).
May 11, 2009 Opinion or Order Filing 371 RESPONSE filed by Ralph S. Janvey re #329 MOTION to Vacate #157 Order on Motion to Amend/Correct Certain Portions of the Court's Amended Receivership Order and Brief in Support. (Sadler, Kevin) Modified on 5/12/2009 (klm).
May 11, 2009 Opinion or Order Filing 370 RESPONSE in Opposition filed by United States (IRS) re #329 MOTION to Vacate #157 Order on Motion to Amend/Correct Certain Portions of the Court's Amended Receivership Order and Brief in Support. (Lena, Manuel) Modified on 5/12/2009 (klm).
May 11, 2009 Opinion or Order Filing 369 Brief in Support filed by Samuel Bukrinsky, Jaime Alexis Bornstein, Mario Gebel re #367 MOTION to Intervene; to Amend or Modify Certain Portions of this Court's Amended Receivership Order; and in the Alternative, for Extension of Time to Appeal. (Attachments: #1 Appendix Part One, #2 Appendix Part Two) (Lackey, Paul) Modified on 5/12/2009 (klm).
May 11, 2009 Opinion or Order Filing 368 RESPONSE filed by John J Little re #329 MOTION to Vacate #157 Order on Motion to Amend/Correct Certain Portions of the Court's Amended Receivership Order and Brief in Support. (Little, John) Modified on 5/12/2009 (klm).
May 11, 2009 Opinion or Order Filing 367 MOTION TO INTERVENE; (ii) TO AMEND OR MODIFY CERTAIN PORTIONS OF THIS COURTS AMENDED RECEIVERSHIP ORDER; (iii) IN SUPPORT OF THE ANTIGUAN RECEIVERS-LIQUIDATORS REQUEST TO COORDINATE PROCEEDINGS UNDER CHAPTER 15 OF THE BANKRUPTCY CODE; AND (iv) IN THE ALTERNATIVE, FOR EXTENSION OF TIME TO APPEAL filed by Samuel Bukrinsky, Jaime Alexis Bornstein, Mario Gebel (Lackey, Paul) Modified on 6/17/2009 (lmp).
May 8, 2009 Opinion or Order Filing 366 Agreed MOTION to Extend Time to File Response to Motion to Set Aside or Dissolve Order Appointing Receiver as to Defendant Laura Pendergest -Holt filed by Ralph S. Janvey (Attachments: #1 Text of Proposed Order Granting Extension for Response to Holt Motion) (Durst, Timothy)
May 8, 2009 Opinion or Order Filing 365 REPLY re: #318 MOTION to Modify #159 Preliminary Injunction Order to Permit Payment of Reasonable Attorneys' Fees filed by R Allen Stanford. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F) (Flack, Paul) Modified on 5/11/2009 (klm).
May 5, 2009 Opinion or Order Filing 360 TRANSCRIPT REQUEST by Richard O Hunton, Richard O Hunton, Jr, Katherine Hunton, Richard Hunton, Jr, Charles Hunton, Robert Hunton, Victoria Hunton, Charlotte Hunton, Alexandra Hunton, Angela Gonzalez, Jim Letsos, Felipe Gonzalez. for proceedings held on 3/2/09 Preliminary Injunction/TRO Hearing before Judge Godbey. Court Reporter: Linda Robbins. (jmr)
May 5, 2009 Opinion or Order Filing 359 REPLY in Support of re: #248 Intervenors' Joint Emergency MOTION to Reconsider and Response to the Receiver's #231 MOTION to Approve Procedures to Apply for Review and Potential Release of Accounts filed by James Owen Hannay, Elizabeth Hannay, Alison L. Hannay, The Second Amended and Restated Robert A. Houston Revocable Trust, Robb A. Nen, the Nen Family Trust, and the Robb A. Nen Revocable Trust, Frederick M. Gratke. (Quilling, Michael) Modified on 5/6/2009 (klm).
May 4, 2009 Opinion or Order Filing 358 RESPONSE in Opposition filed by Ralph S. Janvey re #318 MOTION to Amend/Correct #159 Order Preliminary Injunction Order to Permit Payment of Reasonable Attorneys' Fees With Request for Emergency Consideration MOTION to Amend/Correct #159 Order Preliminary Injunction Order to Permit Payment of Reasonable Attorneys' Fees With Request for Emergency Consideration (Sadler, Kevin)
May 4, 2009 Opinion or Order Filing 357 RESPONSE in Opposition filed by Ralph S. Janvey re #293 MOTION to Intervene , Motion to Unfreeze Assets, and Motion for Leave to Proceed with Lawsuit in Another Jurisdiction (Durst, Timothy)
May 4, 2009 Opinion or Order Filing 356 RESPONSE in Opposition filed by Securities and Exchange Commission re #318 MOTION to Amend/Correct #159 Order Preliminary Injunction Order to Permit Payment of Reasonable Attorneys' Fees With Request for Emergency Consideration MOTION to Amend/Correct #159 Order Preliminary Injunction Order to Permit Payment of Reasonable Attorneys' Fees With Request for Emergency Consideration, #319 Brief/Memorandum in Support of Motion, re 318 of R. Allen Stanfords Motion to Modify Preliminary Injunction Order to Permit Payment of Reasonable Attorneys' Fees with Request for Emergency Consideration (Reece, David)
May 4, 2009 Opinion or Order Filing 355 RESPONSE filed by John J Little re #318 MOTION to Amend/Correct #159 Order Preliminary Injunction Order to Permit Payment of Reasonable Attorneys' Fees With Request for Emergency Consideration MOTION to Amend/Correct #159 Order Preliminary Injunction Order to Permit Payment of Reasonable Attorneys' Fees With Request for Emergency Consideration (Little, John)
May 1, 2009 Opinion or Order Filing 364 ORDER granting #363 Motion for Leave for Admission Pro Hac Vice without Local Counsel. (Ordered by Judge David C Godbey on 5/1/09) (jrb)
May 1, 2009 Opinion or Order Filing 363 MOTION for Leave for Admission Pro Hac Vice without Local Counsel filed by Wilma Diner. (jrb)
May 1, 2009 Opinion or Order Filing 354 ORDER granting #349 Motion to Modify Stipulated Briefing Schedule. (see order) (Ordered by Judge David C Godbey on 5/1/2009) (axm)
May 1, 2009 Opinion or Order Filing 353 ORDER Setting Deadlines as to #329 Motion to Amend, Modify or Vacate Order on Motion to Amend/Correct Certain Portions of the Court's Amended Receivership Order. Responses due by 5/11/2009. Replies due by 5/15/2009. (Ordered by Judge David C Godbey on 5/1/2009) (axm)
April 30, 2009 Opinion or Order Filing 362 Application and Order for Admission Pro Hac Vice by Debby Linton for Wilma Diner. (Ordered by Judge David C Godbey on 4/30/09) (jrb)
April 30, 2009 Opinion or Order Filing 361 Application and Order for Admission Pro Hac Vice by Randy Coleman for Wilma Diner. (Ordered by Judge David C Godbey on 4/30/09) (jrb)
April 30, 2009 Opinion or Order Filing 352 ANSWER to #48 Amended Complaint filed by Laura Pendergest-Holt (Tillotson, Jeffrey)
April 30, 2009 Opinion or Order USCA Case Number 09-10394 in USCA5 for #323 Notice of Appeal filed by R Allen Stanford. (axm) Modified on 6/16/2009 (jmr). For appeal certification use 09-10392.
April 29, 2009 Opinion or Order Filing 351 DISCLOSURE of Interested Parties by Stanford Condominium Owners Association. (Gooch, W) Modified on 4/30/2009 (jrb).
April 29, 2009 Opinion or Order Filing 350 MOTION to Intervene filed by Stanford Condominium Owners Association (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Text of Proposed Order Granting Leave to Intervene, #4 Text of Proposed Order Granting Equitable Right to Pursue Claims, #5 Text of Proposed Order Finding SDC is Not Part of the Receivership Assets). Party Stanford Condominium Owners Association added. (Gooch, W)
April 29, 2009 Opinion or Order Filing 349 MOTION Modify Stipulated Briefing Schedule re #244 Order on Motion for Miscellaneous Relief, filed by Dillon Gage Inc of Dallas, Ralph S Janvey, Gagosian Gallery, Inc. (Erler, Jeffrey)
April 28, 2009 Opinion or Order Filing 348 MOTION to Extend Briefing Schedule filed by Securities and Exchange Commission (Reece, David)
April 28, 2009 Opinion or Order Filing 347 ELECTRONIC ORDER granting #312 Motion to Extend Time to File Response/Reply. Receiver's Response due by 5/11/2009. Pendergest-Holt's Reply due by 5/25/2009. (Ordered by Judge David C Godbey on 4/28/09) (Judge David C Godbey)
April 27, 2009 Opinion or Order Filing 346 ORDER granting #318 Motion to Amend/Correct #159 Order Preliminary Injunction Order to Permit Payment of Reasonable Attorneys' Fees With REQUEST for Emergency Consideration. The Examiner and any parties desiring to oppose the motion to modify shall file their briefs in response by 12:00 p.m., May 4, 2009. Stanford shall file his reply by 12:00 p.m., May 8, 2009. The parties are requested to address whether the Court has jurisdiction to grant relief in view of Stanford's pending appeal. (Ordered by Judge David C Godbey on 04/27/09) (lmp)
April 27, 2009 Opinion or Order Filing 345 ORDER granting #291 Unopposed Motion to Approve Release of Specific Accounts (Greiner). (see order) (Ordered by Judge David C Godbey on 4/27/2009) (axm)
April 27, 2009 Opinion or Order Filing 344 ORDER granting #307 Motion to Approve Release of Specific Accounts (MacDonald). (see order) (Ordered by Judge David C Godbey on 4/27/2009) (axm)
April 27, 2009 Opinion or Order Filing 343 Supplemental Document by Ralph S. Janvey as to #291 Unopposed MOTION Approve Release of Specific Accounts (Greiner). (Sadler, Kevin) Modified on 4/28/2009 (axm).
April 24, 2009 Opinion or Order Filing 342 AFFIDAVIT per 28 USC sec. 455 by John J Little. (Little, John)
April 24, 2009 Opinion or Order Filing 341 Supplement to Unopposed MOTION to Approve Release of Specific Accounts (MacDonald) filed by Ralph S. Janvey. (Arlington, David) Modified on 4/27/2009 (axm).
April 23, 2009 Opinion or Order Filing 340 Application and Order for Admission Pro Hac Vice by Paul D Flack for R Allen Stanford. (Ordered by Judge David C Godbey on 4/21/09) (skt)
April 23, 2009 Opinion or Order Filing 339 MOTION for Turnover Order Against Charles Schwab & Co Inc filed by Ralph S. Janvey (Attachments: #1 Text of Proposed Order) (Arlington, David)
April 23, 2009 Opinion or Order Filing 338 ORDER granting #288 Motion for Order Authorizing Release of Certain Customer Accounts, Establishing the Resignation of Stanford Trust Company as Fiduciary and Authorizing the Receiver to Take Actions Necessary to Transfer Stanford Trust Company Accounts. (see order) (Ordered by Judge David C Godbey on 4/23/2009) (klm)
April 23, 2009 Opinion or Order Filing 337 ORDER granting #286 Motion for Order Approving Procedures for Rejection of Real Property Leases and Disposition of Other Contracts and Property. (see order) (Ordered by Judge David C Godbey on 4/23/2009) (klm)
April 23, 2009 Opinion or Order Filing 336 Interim STATUS REPORT Dated April 23, 2009 filed by Ralph S. Janvey. (Sadler, Kevin)
April 22, 2009 Opinion or Order Filing 335 ORDER: This Order establishes a briefing schedule regarding Movants Nigel Hamilton-Smith and Peter Wastell's motion to amend in Civil Action No. 3:09-CV-0298-N #329 and motion to refer in Civil Action No. 3:09-CV-0721-N #1 . (See Order for specifics) (Ordered by Judge David C Godbey on 4/22/09) (skt)
April 22, 2009 Opinion or Order Filing 334 UPDATED CERIFICATION OF CONFERENCE by Ralph S Janvey. Amendment to #286 Unopposed MOTION for Approval of Procedures for Rejection of Real Property Leases and Disposition of Other Contracts and Property, #288 Unopposed MOTION for Order Authorizing Release of Certain Customer Accounts, Establishing the Resignation of Stanford Trust Company as Fiduciary and Authorizing the Receiver to Take Actions Necessary to Transfer Stanford Trust Company Accounts, #291 Unopposed MOTION Approve Release of Specific Accounts (Greiner) re #239 Order on #307 Unopposed MOTION to Approve Release of Specific Accounts (MacDonald). (Durst, Timothy) Modified on 4/23/2009 (jyg).
April 22, 2009 Opinion or Order Filing 333 NOTICE of Liquidators' Partial Opposition to the U.S. Receiver's Motion to Compel re: #315 Reply to Response to Motion, filed by Nigel Hamilton-Smith, Peter Wastell (Loegering, Wes)
April 21, 2009 Opinion or Order Filing 332 NOTICE Withdrawing Motions to Intervene and for Relief from the Preliminary Injunction and Order Appointing Receiver re: #261 MOTION to Intervene and for Relief from the Preliminary Injunction and Order Appointing Receiver, #257 MOTION to Intervene and for Relief from the Preliminary Injunction and Order Appointing Receiver, #266 MOTION to Intervene and for Relief from the Preliminary Injunction and Order Appointing Receiver, #258 MOTION to Intervene amd for Relief from the Preliminary Injunction and Order Appointing Receiver, #267 MOTION to Intervene and for Relief from the Preliminary Injunction and Order Appointing Receiver, #263 MOTION to Intervene and for Relief from the Preliminary Injunction and Order Appointing Receiver, #260 MOTION to Intervene and for Relief from the Preliminary Injunction and Order Appointing Receiver, #265 MOTION to Intervene and for Relief from the Preliminary Injunction and Order Appointing Receiver, #264 MOTION to Intervene and for Relief from the Preliminary Injunction and Order Appointing Receiver, #262 MOTION to Intervene and for Relief from the Preliminary Injunction and Order Appointing Receiver filed by Michael K. Wheatley, Betty Wheatley, Luther Hodges, Cheray Hodges, Louis J. Schaufele, Jr., Carolyn Schaufele, Nora E. Gay, Richard E. Gay, Robert L. Ward, Courtney Ward, J. Michael Gaither, Phillip E. Marrett, Pam C. Marrett, George T. Graves, III, Thomas W. McAnallen, Carolyn E. McAnallen, Royce Garber (Quilling, Michael)
April 21, 2009 Opinion or Order Filing 331 ORDER granting #314 Receiver's Unopposed Motion for Permission to File Brief in Excess of Page Limitations. (see order for specifics) (Ordered by Judge David C Godbey on 4/21/09) (tln)
April 20, 2009 Opinion or Order NOTICE OF AMENDED INTERLOCUTORY APPEAL to the Fifth Circuit as to #10 Order on Motion for Miscellaneous Relief, #80 Order on Motion for Injunction, #157 Order on Motion to Amend/Correct, #239 Order on Motion for Miscellaneous Relief, #321 Order on Motion to Intervene, Order on Motion for Joinder, Order on Motion for Hearing, Order on Motion for Leave to File, Order on Motion for Miscellaneous Relief, Order on Motion for TRO, Order on Motion to Set Aside, Order on Motion to Dismiss, Order on Motion to Amend/Correct, Order on Motion to Expedite, by Richard O Hunton, Richard O Hunton, Jr, Katherine Hunton, Richard Hunton, Jr, Charles Hunton, Robert Hunton, Victoria Hunton, Charlotte Hunton, Alexandra Hunton, Angela Gonzalez, Jim Letsos, Felipe Gonzalez. T.O. form to appellant electronically at #Transcript Order Form or US Mail as appropriate. Copy of NOA to be sent US Mail to parties not electronically noticed. NO FEE PAID. (Note: This is to correct the wrong event code used for this document. See doc. #327 for the image). (jmr)
April 20, 2009 Opinion or Order Filing 330 ORDER: On April 15, 2009 the Receiver filed a complaint naming numerous Stanford Financial Group Advisors as relief defendants (doc. 302) in this action. The Court is hereby severing the complaint into a separate action. The District Clerk is directed to assign a new civil action number to the complaint which is to be assigned to the undersigned judge. (Ordered by Judge David C Godbey on 04/20/09) (lmp)
April 20, 2009 Opinion or Order Filing 329 MOTION to Amend, Modify or Vacate #157 Order on Motion to Amend/Correct Certain Portions of the Court's Amended Receivership Order and Brief in Support filed by Nigel Hamilton-Smith, Peter Wastell with Brief/Memorandum in Support. (Attachments: #1 Text of Proposed Order) (Loegering, Wes) Modified on 4/21/2009 (jyg).
April 20, 2009 Opinion or Order Filing 328 NOTICE of Filing of Petition for Recognition Pursuant to Chapter 15 of the U.S. Bankruptcy Code filed by Nigel Hamilton-Smith, Peter Wastell (Attachments: #1 Appendix). Party Nigel Hamilton-Smith and Peter Wastell, Liquidators added. (Loegering, Wes)
April 20, 2009 Opinion or Order Filing 327 AMENDED DOCUMENT by Richard O Hunton, Carol Hunton, Katherine Hunton, Richard Hunton, Jr, Charles Hunton, Robert Hunton, Victoria Hunton, Charlotte Hunton, Alexandra Hunton. Amendment to #317 Notice of Interlocutory Appeal. (Wilshire, Eugene) Modified on 4/21/2009 (jyg).
April 20, 2009 Opinion or Order Filing 326 Appendix in Support filed by Ralph S Janvey re #324 Reply to Response to Motions to Reconsider the Order Approving Procedures to Apply for Review and Potential Release of Accounts. (Sadler, Kevin) Modified on 4/21/2009 (jyg).
April 20, 2009 Opinion or Order Filing 325 NOTICE Withdrawing its re: #250 Emergency MOTION for Discovery and Brief in Support filed by Dillon Gage Inc of Dallas (Taylor, Mark)
April 20, 2009 Opinion or Order Filing 324 Receiver's Response REPLY to Intervenors' Motions to Reconsider the Order Approving Procedures to Apply for Review and Potential Release of Accounts re: #248 Intervenors' Joint Emergency MOTION to Reconsider and Response to the Receiver's #231 MOTION/Request to Approve Procedures to Apply for Review and Potential Release of Accounts, #252 MOTION for Extension of Time to File Response/Reply, #271 Emergency MOTION for Reconsideration re #239 Order on Motion for Miscellaneous Relief and Amended Motion to Intervene and Modify or Dissolve Preliminary Injunction and Brief in Support ThereofEmergency #246 MOTION for Reconsideration re #239 Order on Motion for Miscellaneous Relief and Amended Motion to Intervene and Modify or Dissolve Preliminary Injunction and Brief in Support Thereof,. filed by Ralph S Janvey (Sadler, Kevin) Modified on 4/21/2009 (jyg).
April 20, 2009 Opinion or Order Filing 323 NOTICE OF INTERLOCUTORY APPEAL to the Fifth Circuit as to #159 Order, #157 Order on Motion to Amend/Correct, #10 Order on Motion for Miscellaneous Relief by R Allen Stanford. Filing fee $455, receipt number 05390000000002688040. T.O. form to appellant electronically at #Transcript Order Form or US Mail as appropriate. Copy of NOA to be sent US Mail to parties not electronically noticed. (Hoover, Bradley)
April 20, 2009 Opinion or Order Filing 322 ORDER granting #34 Motion to Appoint Examiner and John J Little is appointed as Examiner. (see order) (Ordered by Judge David C Godbey on 4/20/2009) (axm)
April 20, 2009 Opinion or Order Filing 321 ORDER re #18 , #21 , #30 , #31 , #33 , #38 , #42 , #47 , #52 , #62 , #64 , #66 , #71 , #75 , #78 , #84 , #85 , #86 , #87 , #90 , #92 , #97 , #98 , #99 , #100 , #101 , #102 , #115 , #116 , #123 , #124 , #125 , #129 , #130 , #133 , #134 , #135 , #136 , #137 , #138 , #141 , #145 , #148 , #152 , #164 . The Court denies all motions to intervene. (see order) (Ordered by Judge David C Godbey on 4/20/2009) (axm)
April 20, 2009 Opinion or Order Filing 320 NOTICE Withdrawing From Motion to Intervene Without Prejudice re: #30 MOTION to Intervene and Motion for Relief from or to Dissolve TRO and Motion to Instruct Receiver to Cease its Claim Over Customer Property filed by Todd J Stephens, Mark Repanshek, Nancy Repanshek (Howard, Lori) Modified on 4/21/2009 (jyg).
April 19, 2009 Opinion or Order Filing 319 Brief/Memorandum in Support filed by R Allen Stanford re #318 MOTION to Amend/Correct #159 Order Preliminary Injunction Order to Permit Payment of Reasonable Attorneys' Fees With Request for Emergency Consideration (Attachments: #1 Exhbit A) (Hoover, Bradley)
April 19, 2009 Opinion or Order Filing 318 MOTION to Amend/Correct #159 Order Preliminary Injunction Order to Permit Payment of Reasonable Attorneys' Fees With REQUEST for Emergency Consideration filed by R Allen Stanford (Attachments: #1 Proposed Order) (Hoover, Bradley) Modified on 4/21/2009 (jyg).
April 18, 2009 Opinion or Order Filing 317 NOTICE OF INTERLOCUTORY APPEAL to the Fifth Circuit as to #10 Order on Motion for Miscellaneous Relief, #80 Order on Motion for Injunction, #157 Order on Motion to Amend/Correct, #239 Order on Motion for Miscellaneous Relief by Richard O Hunton, Richard O Hunton, Jr, Katherine Hunton, Richard Hunton, Jr, Charles Hunton, Robert Hunton, Victoria Hunton, Charlotte Hunton, Alexandra Hunton, Angela Gonzalez, Jim Letsos, Felipe Gonzalez. Filing fee $455, receipt number 05390000000002687263. T.O. form to appellant electronically at #Transcript Order Form or US Mail as appropriate. Copy of NOA to be sent US Mail to parties not electronically noticed. (Wilshire, Eugene) Modified on 4/20/2009 (jmr).
April 17, 2009 Opinion or Order Filing 316 Appendix in Support filed by Ralph S Janvey re #315 Reply to Response to #220 Motion to Compel. (Sadler, Kevin) Modified on 4/20/2009 (jyg).
April 17, 2009 Opinion or Order Filing 315 Receiver's REPLY To Response of Hunton & Williams LLP In Opposition to Receivers #220 Motion To Compel re: #314 Unopposed MOTION for Leave to File Unopposed Motion for Permission to File Reply Brief Exceeding Page Limits filed by Ralph S Janvey (Sadler, Kevin) Modified on 4/20/2009 (jyg).
April 17, 2009 Opinion or Order Filing 314 Unopposed MOTION for Permission to File Reply Brief Exceeding Page Limits filed by Ralph S Janvey (Attachments: #1 Text of Proposed Order) (Sadler, Kevin) Modified on 4/20/2009 (jyg).
April 17, 2009 Opinion or Order Filing 313 NOTICE of Reclamation Demand of INX, Inc. filed by Stephanie D Curtis (Curtis, Stephanie)
April 17, 2009 Opinion or Order Filing 312 Agreed MOTION for Extension of Time to File Response/Reply re: #141 Emergency MOTION to Set Aside #8 Order on Motion for TRO, #10 Order on Motion for Miscellaneous Relief or Dissolve Order Appointing Receiver as to Defendant Laura Pendergest-Holt filed by Laura Pendergest-Holt, Ralph S Janvey (Attachments: #1 Text of Proposed Order) (Durst, Timothy)
April 17, 2009 Opinion or Order Filing 311 NOTICE of Withdrawal re: #52 MOTION to Intervene filed by James R. Lowe, George W. Lowe, Valerie Lowe, James R. Lowe Family Partnership, LP, James Ray Lowe Trust (Hubbard, Russell)
April 17, 2009 Opinion or Order Filing 310 ORDER Granting #170 MOTION to Intervene, Motion for Relief from Temporary Restraining Order/Preliminary Injunction to Allow Tax Court and Administrative Proceedings, Motion to Assess, and Motion to Compel Tax Return. See Order (Ordered by Judge David C Godbey on 4/17/09) (svc)
April 17, 2009 Opinion or Order Filing 309 NOTICE Letter to Court:Submission of Proposed Order by SEC, Receiver, and United States (IRS) re: #170 MOTION to Intervene , Motion for Relief from Temporary Restraining Order/Preliminary Injunction to Allow Tax Court and Administrative Proceedings, Motion to Assess, and Motion to Compel Tax Return filed by United States (IRS) (Lena, Manuel)
April 16, 2009 Opinion or Order Filing 308 Appendix in Support filed by Ralph S Janvey re #307 Unopposed MOTION to Approve Release of Specific Accounts (MacDonald) (Arlington, David)
April 16, 2009 Opinion or Order Filing 307 Unopposed MOTION to Approve Release of Specific Accounts (MacDonald) filed by Ralph S Janvey (Attachments: #1 Text of Proposed Order) (Arlington, David)
April 16, 2009 Opinion or Order Filing 303 NOTICE of Attorney Appearance by Bradley W Hoover for Dick DeGuerin on behalf of R Allen Stanford. (Hoover, Bradley)
April 15, 2009 Opinion or Order Filing 306 Application and Order for Admission Pro Hac Vice by Robert M Rolfe for Hunton & Williams LLP and Carlos Loumiet. (Ordered by Judge David C Godbey on 4/15/09) (tln)
April 15, 2009 Opinion or Order Filing 305 Application and Order for Admission Pro Hac Vice by Scott F Mascianica for Jamie C. McMurray and Floyd A Raines. (Ordered by Judge David C Godbey on 4/15/09) (tln)
April 15, 2009 Opinion or Order Filing 304 Application and Order for Admission Pro Hac Vice by Mark A Flessner for Jamie C. McMurray and Floyd A Raines. (Ordered by Judge David C Godbey on 4/15/09) (tln)
April 15, 2009 Opinion or Order Filing 302 Receiver's COMPLAINT Naming Stanford Financial Group Advisors as Relief Defendants against James R. Alguire, Victoria Anctil, Tiffany Angelle, Sylvia Aquino, Jonathan Barrack, Marie Bautista, Teral Bennett, Andrea Berger, Norman Blake, Nigel Bowman, Charles Brickley, Susana Cisneros, Ronald Clayton, Neal Clement, Jay Comeaux, Patrick Cruickshank, Arturo R. Diaz, Matthew Drews, Thomas Espy, James Fontenot, Attlee Gaal, Mark Groesbeck, David Haggard, Gary Haindel, Daniel Hernandez, Patricia Herr, Charles Hughes, Charles Jantzi, Grady Layfield, James LeBaron, Trevor Ling, Manuel Malvaez, Michael Mansur, Claudia Martinez, Gerardo Meave-Flores, Lawrence Messina, Donald Miller, Trenton Miller, Hank Mills, David Nanes, Lupe Northam, Scott Notowich, Monica Novitsky, Tim Parsons, Roberto Pena, Roberto A. Pena, Saraminta Perez, Tony Perez, Elsida Prieto, Judith Quinones, Leonar Ramirez, Nelson Ramirez, Walter Ricardo, Steve Robinson, Rocky Roys, John Schwab, Doug Shaw, Steve Slewitzke, Al Trullenque, Roberto Ulloa, Miguel Valdez, Tim Vanderver, Pete Vargas, Maria Villanueva, Charles Vollmer, Michael Word filed by Ralph S Janvey. Summons(es) not requested at this time. (Sadler, Kevin) Modified on 4/15/2009 (skt).
April 14, 2009 Opinion or Order MOTION Unfreeze Assets, and for Leave to Proceed with Lawsuit in Another Jurisdiction filed by Hannah Kay Peck. See # 293 for image (svc)
April 14, 2009 Opinion or Order Filing 301 RESPONSE filed by Dillon Gage Inc of Dallas re #227 MOTION for Writ of Sequestration or in the Alternative, Preliminary Injunction and Motion for Expedited Discovery and Brief in Support (Attachments: #1 Appendix) (Taylor, Mark)
April 14, 2009 Opinion or Order Filing 300 Brief/Memorandum in Support filed by Dillon Gage Inc of Dallas re #299 Response to Motion for Order to Show Cause why Dillon Gage, Inc. Should not be held in Contempt (Attachments: #1 Appendix pages 1-50, #2 Appendix pages 51-100, #3 Appendix pages 101-150, #4 Appendix pages 151-179) (Taylor, Mark)
April 14, 2009 Opinion or Order Filing 299 RESPONSE filed by Dillon Gage Inc of Dallas re #120 MOTION for Order to Show Cause Why Dillon Gage Inc Should Not be Held in Contempt (Taylor, Mark)
April 14, 2009 Opinion or Order Filing 298 RESPONSE in Opposition filed by Pre-War Art, Inc. re #120 MOTION for Order to Show Cause Why Dillon Gage Inc Should Not be Held in Contempt (Erler, Jeffrey)
April 14, 2009 Opinion or Order Filing 297 Appendix in Support filed by Ralph S Janvey re #296 Response to Motion (Arlington, David)
April 14, 2009 Opinion or Order Filing 296 RESPONSE filed by Ralph S Janvey re #227 MOTION for Writ of Sequestration or in the Alternative, Preliminary Injunction and Motion for Expedited Discovery, #53 MOTION to Intervene (Arlington, David)
April 14, 2009 Opinion or Order Filing 295 MOTION to Stay Receiver's Motion to Abate Separate Lawsuit Filed by Gagosian Gallery, Inc. and Pre-War Art, Inc. filed by Ralph S Janvey (Attachments: #1 Text of Proposed Order) (Arlington, David)
April 14, 2009 Opinion or Order Filing 294 NOTICE of Attorney Appearance by Bradley W Hoover for Jacks C. Nickens; Paul D. Flack; Bradley W. Hoover on behalf of R Allen Stanford. (Hoover, Bradley)
April 14, 2009 Opinion or Order Filing 293 MOTION to Intervene , Motion to Unfreeze Assets, and Motion for Leave to Proceed with Lawsuit in Another Jurisdiction filed by Hannah Kay Peck (Brown, Ashlea)
April 13, 2009 Opinion or Order Filing 292 NOTICE of Withdrawal of Motion to Intervene and Motion to Dissolve or Modify Temporary Restraining Order filed by Fredric N Eshelman, The Eshelman Foundation, RightChange.com.Inc. (Reynolds, Stuart)
April 13, 2009 Opinion or Order Filing 291 Unopposed MOTION Approve Release of Specific Accounts (Greiner) re #239 Order on Motion for Miscellaneous Relief filed by Ralph S Janvey (Attachments: #1 Appendix To Receiver's Unopposed Motion to Approve Release of Specific Accounts Greiner, #2 Text of Proposed Order Granting Receiver's Unopposed Motion to Approve Release of specific Accounts Greiner) (Sadler, Kevin)
April 13, 2009 Opinion or Order Filing 290 MOTION for Leave to File Response Brief in Excess of Page Limits to Gagosian Gallery Motions (Docket No.s 53 & 227) filed by Ralph S Janvey (Attachments: #1 Text of Proposed Order Granting Leave to File Brief in Excess of Page Limits) (Arlington, David)
April 13, 2009 Opinion or Order Filing 289 Withdraw Without Prejudice #42 MOTION to Intervene, and Motion for Relief from or to Dissolve TRO or Otherwise Modify TRO and Motion to Instruct the Receiver to Cease its Claims over Customer Property filed by John S. Shelton, Jane S. Shelton. (Cone, John) Modified on 4/14/2009 (lmp). Modified on 4/14/2009 (lmp).
April 10, 2009 Opinion or Order Filing 288 Unopposed MOTION for Order Authorizing Release of Certain Customer Accounts, Establishing the Resignation of Stanford Trust Company as Fiduciary and Authorizing the Receiver to Take Actions Necessary to Transfer Stanford Trust Company Accounts filed by Ralph S Janvey (Attachments: #1 Text of Proposed Order) (Durst, Timothy)
April 9, 2009 Opinion or Order Filing 287 RESPONSE in Opposition filed by Ralph S Janvey re #199 MOTION Proceed in another forum and unfreeze account (Attachments: #1 Appendix to Response (Ex. A State Court Petition and Ex. B Letter Agreement)) (Durst, Timothy)
April 9, 2009 Opinion or Order Filing 286 Unopposed MOTION for Approval of Procedures for Rejection of Real Property Leases and Disposition of Other Contracts and Property filed by Ralph S Janvey (Attachments: #1 Exhibit A List of Leases, #2 Text of Proposed Order) (Durst, Timothy)
April 9, 2009 Opinion or Order Filing 285 MOTION to Withdraw #84 MOTION to Intervene with corrected Certificate of Service date of Meghan Cuddihy and Shay Townsend filed by Shay L. Townsend (Gladden, Christopher)
April 8, 2009 Opinion or Order Filing 284 ORDER granting #282 Intervenor's Motion for Leave for Admission Pro Hac Vice Without Local Counsel. (Ordered by Judge David C Godbey on 4/8/09) (klm)
April 8, 2009 Opinion or Order Filing 283 Application and Order for Admission Pro Hac Vice by Ashlea Brown for Hannah Kay Peck. (Ordered by Judge David C Godbey on 4/3/09) (klm)
April 8, 2009 Opinion or Order Filing 282 MOTION for Leave for Admission Pro Hac Vice Without Local Counsel filed by Hannah Kay Peck. (klm)
April 8, 2009 Opinion or Order Filing 281 Opposition to Receivers' Motion for Entry of Second Amended Order Appointing Receiver filed by R Allen Stanford (mfw)
April 8, 2009 Opinion or Order Filing 280 NOTICE of Withdrawal re: #88 MOTION to Intervene And Motion For Leave To Declare Status Of Non-Receivership Estate Property, Motion To Instruct Receiver To Release Non-Receivership Estate Property, Or In The Alternative Motion To Modify filed by U.S. Coins, LLC (Johnson, Millard)
April 8, 2009 Opinion or Order Filing 279 UCA5 ORDER: denying petition for writ of mandamus filed by Petitioners Mr. Robb A. Nen, Mr. Robb A. Nen, Ms. Jendy L. Nen, Nen Family Trust and The Second Amended and Restated Robert A. Houston Revocable Trust, ET AL; denying petition to stay order filed by Petitioners Mr. Robb A. Nen, Mr. Robb A. Nen, Ms. Jendy L. Nen, Nen Family Trust and The Second Amended and Restated Robert A. Houston Revocable Trust, ET AL (Ordered by Judge W E Davis, E M Garza, E C Prado on 4/7/09) (jmr)
April 7, 2009 Opinion or Order Filing 278 NOTICE of Withdrawal re: #95 MOTION to Intervene And Motion For Leave To Declare Status Of Non-Receivership Estate Property, Motion To Instruct Receiver To Release Non-Receivership Estate Property, Or In The Alternative Motion To Modify filed by North Bay Rare Coin (Johnson, Millard)
April 6, 2009 Opinion or Order Amended MOTION to Intervene and Modify or Dissolve Preliminary Injunction filed by Carroll D Leu, Lawrence Messina, ENMR Plateau Telecommunications, Financial Insurance Management Corp, Tahsin Yilmaz Kalkavan, Randall Youngs, Marilyn Youngs. (See document #271 for image.) (skt)
April 6, 2009 Opinion or Order Filing 277 Updated Certificate of Conference for Receiver's #255 MOTION for Entry of Second Amended Order Appointing Receiver by Receiver Ralph S Janvey. (Attachments: #1 Exhibit A (R.A. Stanford's Pro Se Opposition)) (Durst, Timothy) Modified on 4/7/2009 (skt).
April 6, 2009 Opinion or Order Filing 276 NOTICE Withdrawing #125 Motion to Intervene without Prejudice filed by James Owen Hannay, Elizabeth Hannay, Alison L. Hannay (Quilling, Michael) Modified on 4/7/2009 (skt).
April 6, 2009 Opinion or Order Filing 275 Receiver's Second Consolidated Opposition filed by Ralph S Janvey to #261 MOTION to Intervene and for Relief from the Preliminary Injunction and Order Appointing Receiver, #257 MOTION to Intervene and for Relief from the Preliminary Injunction and Order Appointing Receiver, #266 MOTION to Intervene and for Relief from the Preliminary Injunction and Order Appointing Receiver, #182 Third MOTION to Intervene and Motion to Modify, #258 MOTION to Intervene and for Relief from the Preliminary Injunction and Order Appointing Receiver, #200 Third MOTION to Join with Amended Motion to Intervene and Motion to Dissolve or Modify Temporary Restraining Order and Preliminary Injunction, #178 MOTION for Leave to File to Intervene and Motion for Relief from TRO MOTION to Intervene MOTION from TRO, #267 MOTION to Intervene and for Relief from the Preliminary Injunction and Order Appointing Receiver, #263 MOTION to Intervene and for Relief from the Preliminary Injunction and Order Appointing Receiver, #260 MOTION to Intervene and for Relief from the Preliminary Injunction and Order Appointing Receiver, #236 MOTION to Intervene and Motion to Modify Preliminary Injunction and Accounts Order, #259 MOTION to Intervene and Motion to Modify, #204 First MOTION to Intervene, #240 MOTION to Intervene, #265 MOTION to Intervene and for Relief from the Preliminary Injunction and Order Appointing Receiver, #264 MOTION to Intervene and for Relief from the Preliminary Injunction and Order Appointing Receiver, #262 MOTION to Intervene and for Relief from the Preliminary Injunction and Order Appointing Receiver (Attachments: #1 Appendix to Second Consolidated Response to Interventions (Exhibits A & B )) (Durst, Timothy) Modified on 4/7/2009 (skt).
April 6, 2009 Opinion or Order Filing 274 Appendix in Support filed by Ralph S Janvey re #273 NOTICE of Withdrawal (Sadler, Kevin) Modified on 4/7/2009 (skt).
April 6, 2009 Opinion or Order Filing 273 NOTICE of Withdrawal of #126 MOTION for Order to Show Cause Why Michael J. Stanley and Stanley, Frank & Rose LLP Should Not Be Held In Contempt filed by Ralph S Janvey (Sadler, Kevin) Modified on 4/7/2009 (skt).
April 6, 2009 Opinion or Order Filing 272 Appendix in Support filed by Financial Insurance Management Corp, Carroll D Leu, Lawrence Messina, Tahsin Yilmaz Kalkavan, Randall Youngs, Marilyn Youngs re #271 Emergency MOTION to Reconsider #239 Order Granting Receiver's Unopposed Motion to Approve Procedures to Apply for Review and Potential Release of Accounts and Amended Motion to Intervene and Modify or Dissolve Preliminary Injunction and Brief in Support thereof. (Leonard, Ernest) Modified on 4/7/2009 (skt).
April 6, 2009 Opinion or Order Filing 271 Emergency MOTION to Reconsider #239 Order Granting Receiver's Unopposed Motion to Approve Procedures to Apply for Review and Potential Release of Accounts and Amended Motion to Intervene and Modify or Dissolve Preliminary Injunction and Brief in Support thereof filed by ENMR Plateau Telecommunications, Financial Insurance Management Group, Carroll D Leu, Lawrence Messina, Tahsin Yilmaz Kalkavan, Randall Youngs, Marilyn Youngs. (Leonard, Ernest) Modified on 4/7/2009 (skt).
April 3, 2009 Opinion or Order Filing 270 ORDER granting #251 Second Agreed Motion to Extend Time to File Response/Reply. Replies due by 4/27/2009. Responses due by 4/20/2009. (see order) (Ordered by Judge David C Godbey on 4/3/2009) (axm)
April 3, 2009 Opinion or Order Filing 269 RESPONSE filed by Hunton & Williams LLP, Carlos Loumiet re #220 MOTION to Compel (Attachments: #1 Appendix to Response of Hunton & Williams LLP, Carlos Loumiet in Opposition to Receiver's Motion to Compel) (Fernandes, Edward) Modified on 4/16/2009 (svc).
April 3, 2009 Opinion or Order Filing 268 ORDER granting #245 Motion to Withdraw Motion to Produce Directors' and Officers' Liability Insurance Policy. (Ordered by Judge David C Godbey on 4/3/2009) (axm)
April 2, 2009 Opinion or Order MOTION to Modify the Preliminary Injunction and Accounts Orders filed by Floyd A Raines. (see doc#259 for image) (lmp)
April 2, 2009 Opinion or Order Filing 267 MOTION to Intervene and for Relief from the Preliminary Injunction and Order Appointing Receiver filed by Royce Garber (Quilling, Michael)
April 2, 2009 Opinion or Order Filing 266 MOTION to Intervene and for Relief from the Preliminary Injunction and Order Appointing Receiver filed by Thomas W. McAnallen, Carolyn E. McAnallen (Quilling, Michael)
April 2, 2009 Opinion or Order Filing 265 MOTION to Intervene and for Relief from the Preliminary Injunction and Order Appointing Receiver filed by George T. Graves, III (Quilling, Michael)
April 2, 2009 Opinion or Order Filing 264 MOTION to Intervene and for Relief from the Preliminary Injunction and Order Appointing Receiver filed by Phillip E. Marrett, Pam C. Marrett (Quilling, Michael)
April 2, 2009 Opinion or Order Filing 263 MOTION to Intervene and for Relief from the Preliminary Injunction and Order Appointing Receiver filed by J. Michael Gaither (Quilling, Michael)
April 2, 2009 Opinion or Order Filing 262 MOTION to Intervene and for Relief from the Preliminary Injunction and Order Appointing Receiver filed by Robert L. Ward, Courtney Ward (Quilling, Michael)
April 2, 2009 Opinion or Order Filing 261 MOTION to Intervene and for Relief from the Preliminary Injunction and Order Appointing Receiver filed by Nora E. Gay, Richard E. Gay (Quilling, Michael)
April 2, 2009 Opinion or Order Filing 260 MOTION to Intervene and for Relief from the Preliminary Injunction and Order Appointing Receiver filed by Louis J. Schaufele, Jr., Carolyn Schaufele (Quilling, Michael)
April 2, 2009 Opinion or Order Filing 259 MOTION to Intervene and Motion to Modify the Preliminary Injunction and Accounts Orders filed by Floyd A Raines with Brief/Memorandum in Support. (Attachments: #1 Supplement Brief in Support, #2 Text of Proposed Order). Party Floyd A Raines added. (Gavioli, Laura) Modified on 4/3/2009 (lmp).
April 2, 2009 Opinion or Order Filing 258 MOTION to Intervene and for Relief from the Preliminary Injunction and Order Appointing Receiver filed by Luther Hodges, Cheray Hodges. (Quilling, Michael) Modified on 4/3/2009 (lmp).
April 2, 2009 Opinion or Order Filing 257 MOTION to Intervene and for Relief from the Preliminary Injunction and Order Appointing Receiver filed by Michael K. Wheatley, Betty Wheatley (Quilling, Michael)
April 2, 2009 Opinion or Order Filing 256 REPLY to Receiver's Response re: #199 MOTION Proceed in another forum and unfreeze account filed by Robert S. Conte (Attachments: #1 Declaration of Robert S. Conte) (Levine, Allan)
April 1, 2009 Opinion or Order Filing 255 MOTION for Entry of Second Amended Order Appointing Receiver filed by Ralph S Janvey (Attachments: #1 Appendix, #2 Text of Proposed Order) (Durst, Timothy) Modified on 4/2/2009 (axm).
April 1, 2009 Opinion or Order Filing 254 ***Terminated per #751 Notice to Withdraw*** MOTION to Abandon Leases filed by City Plaza, LLC (Attachments: #1 Exhibit Lease Agreement, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit). Party City Plaza, LLC added. (Hair, Patricia) Modified on 4/2/2009 (axm). Modified on 9/2/2009 (mfw).
April 1, 2009 Opinion or Order Filing 253 Agreed MOTION to Withdraw as Attorney for Intervenor Ralph MacDonald filed by Ralph MacDonald (Boisvert, Carter)
April 1, 2009 Opinion or Order Filing 252 Joint Emergency MOTION to Reconsider and Response to the Receiver's Motion to Approve Procedures to Apply For Review and Potential Release of Accounts [Doc. No. 248] filed by James R. Lowe, George W. Lowe, Valerie Lowe, James R. Lowe Family Partnership, LP, James Ray Lowe Trust (Hubbard, Russell) Modified on 4/2/2009 (axm).
April 1, 2009 Opinion or Order Filing 251 Second Agreed MOTION to Extend Time to Respond to Motion to Set Aside or Dissolve Order Appointing Receiver as to Defendant Laura Pendergest-Holt filed by Ralph S Janvey re #141 Emergency Motion to Set Aside or Dissolve Order granting Motion for Order Appointing Receiver, #150 Supplemental Emergency Motion to Set Aside or Dissolve Order granting Motion for Order Appointing Receiver. (Attachments: #1 Text of Proposed Order) (Durst, Timothy) Modified on 4/2/2009 (axm).
March 31, 2009 Opinion or Order Filing 250 ***WITHDRAWAL PER DOC #325***Emergency MOTION for Discovery and Brief in Support filed by Dillon Gage Inc. of Dallas. Party Dillon Gage Inc. of Dallas added. (Taylor, Mark) Modified on 4/1/2009 (skt). Modified on 4/21/2009 (jyg).
March 31, 2009 Opinion or Order Filing 248 Intervenors' Joint Emergency MOTION to Reconsider and Response to the Receiver's #231 MOTION Request to Approve Procedures to Apply for Review and Potential Release of Accounts filed by James Owen Hannay, Elizabeth Hannay, Alison L. Hannay, Rube Holdings, Ltd., The Second Amended and Restated Robert A. Houston Revocable Trust, Robb A. Nen, the Nen Family Trust, and the Robb A. Nen Revocable Trust, Frederick M. Gratke, Rube Holdings Ltd (Attachments: #1 Exhibit A) (Quilling, Michael) Modified on 4/1/2009 (skt).
March 30, 2009 Opinion or Order Filing 249 ANSWER to #48 First Amended Complaint filed by R Allen Stanford. (lmp)
March 30, 2009 Opinion or Order Filing 247 MOTION for Reconsideration re #246 MOTION for Reconsideration re #239 Order on Motion filed by John G. Denison, Kathy R. Denison, Alan Davis, Patricia Davis (Wulff, Bart) Modified on 3/31/2009 (jyg).
March 30, 2009 Opinion or Order Filing 246 MOTION for Reconsideration re #239 Order on Motion for Miscellaneous Relief filed by Richard O Hunton, Carol Hunton, Richard O Hunton, Jr, Katherine Hunton, Richard Hunton, Jr, Charles Hunton, Robert Hunton, Victoria Hunton, Charlotte Hunton, Alexandra Hunton (Wilshire, Eugene)
March 30, 2009 Opinion or Order Filing 245 Unopposed MOTION to Withdraw Motion To Produce Directors' and Officers' Liability Insurance Policy filed by Patricia Maldonado (Adler, David)
March 30, 2009 Opinion or Order Filing 241 ORDER granting #161 Motion to Withdraw #65 MOTION to Intervene. It is therefore, ORDERED that Mr. Johnson is hereby dismissed from this case without prejudice. (see order) (Ordered by Judge David C Godbey on 03/27/09) (lmp)
March 30, 2009 Opinion or Order Filing 240 MOTION to Intervene filed by Roland Sam Torn with Brief/Memorandum in Support. (Attachments: #1 Appendix, #2 Text of Proposed Order). Party Roland Sam Torn added. (Moulton, Cynthia)
March 27, 2009 Opinion or Order Filing 244 ORDER granting #225 Agreed MOTION Approval of Stipulated Briefing Schedule re #53 MOTION to Intervene, #120 MOTION for Order to Show Cause Why Dillon Gage Inc Should Not be Held in Contempt. (see order) (Ordered by Judge David C Godbey on 03/27/09) (lmp)
March 27, 2009 Opinion or Order Filing 243 ORDER granting #201 Agreed MOTION to Extend Time to Respond to Motion to Set Aside or Dissolve Order Appointing Receiver. Replies due by 4/13/2009. Responses due by 4/6/2009. (see order) (Ordered by Judge David C Godbey on 03/27/09) (lmp)
March 27, 2009 Opinion or Order Filing 242 ORDER granting #194 Unopposed MOTION for Permission to File Reply Brief Exceeding Page Limits. IT IS ORDERED that The Second Amended and Restated Robert A. Houston Revocable Trust, Robb A. Nen, the Nen Family Trust, the Robb A. Nen Revocable Trust, and Frederick M. Gratke are permitted to join with other parties to file a reply brief exceeding 10 pages but not longer than 20 pages. (Ordered by Judge David C Godbey on 03/27/09) (lmp)
March 27, 2009 Opinion or Order Filing 239 ORDER granting #231 Unopposed MOTION Request for Approval of procedures for Applying for Review and Potential Release of Accounts. (see order) (Ordered by Judge David C Godbey on 03/27/09) (lmp)
March 27, 2009 Opinion or Order Filing 238 LETTER/RESPONSE in Opposition filed by Diana Dimitiova, Barry L Rupert, Carol Rupert, David Quintos re #231 Unopposed MOTION Request for Approval of procedures for Applying for Review and Potential Release of Accounts (Pulman, Randall) Modified on 3/30/2009 (jyg).
March 27, 2009 Opinion or Order Filing 237 ELECTRONIC ORDER granting #234 Motion to Extend Time to File Response to the United States (IRS) Motion to Intervene, Motion for Relief from Temporary Restraining Order/Preliminary Injunction to Allow Tax Court and Administrative Proceedings, Motion to Assess and Motion to Compel Tax Return. Responses due by 4/16/2009. (Ordered by Judge David C Godbey on 3/27/09) (N)
March 27, 2009 Opinion or Order Filing 236 MOTION to Intervene and Motion to Modify Preliminary Injunction and Accounts Order filed by Jamie C. McMurray with Brief/Memorandum in Support. (Attachments: #1 Supplement Brief in Support, #2 Text of Proposed Order). Party Jamie C. McMurray added. (Gavioli, Laura)
March 27, 2009 Opinion or Order Filing 235 RESPONSE in Opposition filed by Karen Ballantyne, Ray Ballantyne re #231 Unopposed MOTION Request for Approval of procedures for Applying for Review and Potential Release of Accounts (Elmore, Ben)
March 27, 2009 Opinion or Order Filing 234 Parties' Joint MOTION for Extension of Time to File Response/Reply re: #170 MOTION to Intervene , Motion for Relief from Temporary Restraining Order/Preliminary Injunction to Allow Tax Court and Administrative Proceedings, Motion to Assess, and Motion to Compel Tax Return filed by Ralph S Janvey (Attachments: #1 Text of Proposed Order) (Sadler, Kevin) Modified on 3/30/2009 (jyg).
March 27, 2009 Opinion or Order Filing 233 Letter/RESPONSE filed by John G. Denison, Kathy R. Denison, Alan Davis, Patricia Davis re #231 Unopposed MOTION Request for Approval of procedures for Applying for Review and Potential Release of Accounts (Wulff, Bart) Modified on 3/30/2009 (jyg).
March 27, 2009 Opinion or Order Filing 232 IAMENDED REPLY to Receiver's Response to Motion to Intevene/I> re: #96 MOTION to Alter Judgment Receiver's MOTION Receiver's Motion for Order Authorizing Release of Certain Customer Accounts filed by Ralph MacDonald (Valente, Philip) Modified on 3/30/2009 (jyg).
March 26, 2009 Opinion or Order Filing 231 Unopposed MOTION Request for Approval of procedures for Applying for Review and Potential Release of Accounts filed by Ralph S Janvey (Attachments: #1 Exhibit A Procedures for Applying for Review and Potential Release of Funds, #2 Exhibit B Application Form, #3 Text of Proposed Order) (Durst, Timothy)
March 26, 2009 Opinion or Order Filing 230 NOTICE of Withdrawal Without Prejudice re: M86] MOTION for Leave to Intervene and Motion to Dissolve or Modify TRO #85 MOTION for Leave to Intervene and Motion to Dissolve or Modify TRO filed by Jay A. Prudhomme, Kim K. Prudhomme, Ann Prudhomme. (Gladden, Christopher) Modified on 3/27/2009 (lmp).
March 25, 2009 Opinion or Order Filing 229 Appendix in Support filed by Gagosian Gallery Inc, and Pre-War Art Inc re #227 MOTION for Writ of Sequestration or in the Alternative, Preliminary Injunction and Motion for Expedited Discovery. (Erler, Jeffrey) Modified on 3/26/2009 (axm).
March 25, 2009 Opinion or Order Filing 228 Brief/Memorandum in Support filed by Gagosian Gallery Inc, and Pre-War Art Inc re #227 MOTION for Writ of Sequestration or in the Alternative, Preliminary Injunction and Motion for Expedited Discovery (Erler, Jeffrey) Modified on 3/26/2009 (axm).
March 25, 2009 Opinion or Order Filing 227 MOTION for Writ of Sequestration or in the Alternative, Preliminary Injunction and Motion for Expedited Discovery filed by Gagosian Gallery Inc, Pre-War Art Inc. (Erler, Jeffrey) Modified on 3/26/2009 (axm).
March 25, 2009 Opinion or Order Filing 226 REPLY to SEC's Response to Motion to Intervene and Receiver's Oppostion to Motions to Intervene re: #145 MOTION to Intervene, #152 MOTION to Intervene and for Relief from Order Appointing Receiver filed by Charles M Gillis, Ash Shah, Alan Ratliff, Ruth Marina Rodriguez, Lusky Investment Partnership LP, and Rosine Chappell and Reinaldo Lopez Garcia. (McAdams, Clifton) Modified on 3/26/2009 (axm).
March 25, 2009 Opinion or Order Filing 225 Agreed MOTION Approval of Stipulated Briefing Schedule re #53 MOTION to Intervene, #120 MOTION for Order to Show Cause Why Dillon Gage Inc Should Not be Held in Contempt filed by Gagosian Gallery Inc, and Pre-War Art Inc. (Erler, Jeffrey) Modified on 3/26/2009 (axm).
March 25, 2009 Opinion or Order Filing 224 NOTICE of Withdrawing #115 Motion to Intervene and Motion for Relief From Temporary Restraining order/Preliminary Injunction filed by Philip H Eastman, III (Tabor, David) Modified on 3/26/2009 (axm).
March 25, 2009 Opinion or Order Filing 223 MOTION to Withdraw #58 MOTION to Intervene filed by Exchange Fund II Illiquid Asset Holding and Distribution, L.P. (Alfred, Michael)
March 24, 2009 Opinion or Order Filing 222 ORDER granting #165 Motion to Approve Stipulation By and Between Ralph S. Janvey, as Receiver, and Pershing LLC Concerning Certain Accounts. (see order) (Ordered by Judge David C Godbey on 03/24/09) (lmp)
March 24, 2009 Opinion or Order Filing 221 Appendix in Support filed by Ralph S Janvey re #220 MOTION to Compel (Sadler, Kevin)
March 24, 2009 Opinion or Order Filing 220 MOTION to Compel filed by Ralph S Janvey (Attachments: #1 Text of Proposed Order) (Sadler, Kevin)
March 24, 2009 Opinion or Order Filing 219 NOTICE of Attorney Appearance by Edward C Snyder on behalf of Edward C Snyder. (Snyder, Edward)
March 24, 2009 Opinion or Order Filing 218 Notice of Correction of Signature Omission, correcting signature omission in #199 Motion for Leave to Proceed in another forum and unfreeze account filed by Robert S. Conte. (Levine, Allan)
March 24, 2009 Opinion or Order Filing 217 Notice of Correction of Signature Omission, correcting signature omission in #204 Motion to Intervene filed by Sheffield Holdings LP. (Prins, Todd)
March 24, 2009 Opinion or Order Filing 216 Notice of Correction of Signature Omission, correcting signature omission in #204 Motion to Intervene filed by Maria Mena, Victor A Mena. (Prins, Todd)
March 24, 2009 Opinion or Order Filing 214 Appendix in Support filed by Ralph MacDonald re #213 Reply to Response to Motion, exhibit A to Reply (Valente, Philip)
March 23, 2009 Opinion or Order Filing 215 MOTION to Withdraw without Prejudice #32 Affidavit of Joseph M Hill filed by J.M. Hill Family Limited Partnership. (jyg)
March 23, 2009 Opinion or Order Filing 213 Movant Ralph MacDonald's REPLY to Receiver's Rsponse re: #18 MOTION for Leave to File Motion for Leave to Intervene and Motion for Relief from or to Dissolve Temporary Restraining Order or Otherwise Modify Temporary Restraining Order and Motion to Instruct the Receiver to Cease its Claim over Customary Property filed by Ralph MacDonald (Valente, Philip) Counsel request/Court directive: Remote electronic access to this document has been restricted pursuant to FRCVP 5.2(e)(2)/FRCrP 49.1(e)(2). The document is available for inspection at the clerk's office.) Modified on 3/25/2009 (svc).
March 23, 2009 Opinion or Order Filing 212 Hunton Parties' REPLY to Receiver and SEC's Opposition to re: #71 MOTION for Leave to File Intervention MOTION to Intervene filed by Richard O Hunton, Carol Hunton, Richard O Hunton, Jr, Katherine Hunton, Richard Hunton, Jr, Charles Hunton, Robert Hunton, Victoria Hunton, Charlotte Hunton, Alexandra Hunton (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8) (Wilshire, Eugene)
March 23, 2009 Opinion or Order Filing 211 Appendix to REPLY to Response to re: #23 MOTION To Proceed in Another Forum filed by Diana Dimitiova, David Quintos (Pulman, Randall)
March 23, 2009 Opinion or Order Filing 210 Supplemental REPLY of Alan Davis and Patricia Davis to Consolidated Oppositions of Receiver and SEC to Motions to Intevene and Request for Hearing re: #138 MOTION to Intervene and Motion for Relief from Temporary Restraining Order/Preliminary Injunction filed by Alan Davis, Patricia Davis (Wulff, Bart)
March 23, 2009 Opinion or Order Filing 209 REPLY to Response to re: #23 MOTION To Proceed in Another Forum filed by Diana Dimitiova, David Quintos (Pulman, Randall)
March 23, 2009 Opinion or Order Filing 208 REPLY to Receiver's Response re: #88 MOTION to Intervene And Motion For Leave To Declare Status Of Non-Receivership Estate Property, Motion To Instruct Receiver To Release Non-Receivership Estate Property, Or In The Alternative Motion To Modify, #95 MOTION to Intervene And Motion For Leave To Declare Status Of Non-Receivership Estate Property, Motion To Instruct Receiver To Release Non-Receivership Estate Property, Or In The Alternative Motion To Modify, #43 MOTION to Intervene and Motion for Relief from Order Appointing Receiver or Otherwise Modify Order Appointing Receiver to Permit Lien Recordation filed by North Bay Rare Coin (Johnson, Millard)
March 23, 2009 Opinion or Order Filing 207 REPLY to Receiver's Response re: #88 MOTION to Intervene And Motion For Leave To Declare Status Of Non-Receivership Estate Property, Motion To Instruct Receiver To Release Non-Receivership Estate Property, Or In The Alternative Motion To Modify, #95 MOTION to Intervene And Motion For Leave To Declare Status Of Non-Receivership Estate Property, Motion To Instruct Receiver To Release Non-Receivership Estate Property, Or In The Alternative Motion To Modify, #43 MOTION to Intervene and Motion for Relief from Order Appointing Receiver or Otherwise Modify Order Appointing Receiver to Permit Lien Recordation filed by U.S. Coins, LLC (Johnson, Millard)
March 23, 2009 Opinion or Order Filing 206 REPLY to Response to Motion to Intervene by Securities and Exchange Commission and Receiver re: #148 Amended MOTION to Intervene and Motion to Dissolve or Modify TRO and Preliminary Injunction and Brief in Support Thereof filed by Larry Alford, Debra L Asher, James Callans, Joanna Callans, Jeffrey J Campbell, Graham Davis, Nancy Engle, Robert S Greer, Jr, James P Kraus, Sal L Messina, Tom M Phelps, William C Rosenthal, Robert T Ruff, Michael Stevens for Mary Jane Stevens, Thomas H Turner, Charles J Vollmer, Catherine A Wantuck, Mary Jean Yanutola, Carroll D Leu, Timothy J Spence, Pierre Herding, Stephen Gatlin, Lawrence Messina, Lynette Carter, Jane Canning, Larry Carlock, Michael Carter, Eric Challain, Cliff Damron, JoAnn Dante, William Dedrick, Richard Glenn, David Hardesty, Richard Helm, Sylvia Johnson, Tahsin Yilmaz Kalkavan, John Kirchhofer, Kenneth Meacham, Philip Olson, Ann Root, Steven Spiegel, Allen Worthington, Randall Youngs, Marilyn Youngs (Leonard, Ernest)
March 23, 2009 Opinion or Order Filing 205 REPLY to Receiver's Opposition to Motion to Appoint Examiner re: #34 MOTION to Appoint Examiner filed by David Haggard, Steve Slewitzke, Michael Mansur (Quilling, Michael)
March 23, 2009 Opinion or Order Filing 204 First MOTION to Intervene filed by Sheffield Holdings, Maria Mena, Victor A Mena (Prins, Todd)
March 23, 2009 Opinion or Order Filing 203 Appendix in Support filed by James Owen Hannay, Elizabeth Hannay, Alison L. Hannay, The Second Amended and Restated Robert A. Houston Revocable Trust, Robb A. Nen, the Nen Family Trust, and the Robb A. Nen Revocable Trust, Frederick M. Gratke re #202 Reply to Response to Motion,, Consolidated Oppositions of Receiver and SEC to Motions to Intervene and Request for Hearing (Quilling, Michael)
March 23, 2009 Opinion or Order Filing 202 Intervenors' Joint REPLY to Consolidated Oppositions of Receiver and SEC to Motions to Intervene and Request for Hearing re: #136 MOTION to Intervene and for Relief from the Temporary Restraining Order and Order Appointing Receiver, #134 MOTION to Intervene and for Relief from the Temporary Restraining Order and Order Appointing Receiver, #125 MOTION to Intervene and for Relief from the Temporary Restraining Order and Order Appointing Receiver, #137 MOTION to Intervene and for Relief from the Temporary Restraining Order and Order Appointing Receiver filed by James Owen Hannay, Elizabeth Hannay, Alison L. Hannay (Quilling, Michael)
March 20, 2009 Opinion or Order Filing 201 Agreed MOTION to Extend Time to Respond to Motion to Set Aside or Dissolve Order Appointing Receiver (Docket # 141) filed by Ralph S Janvey (Attachments: #1 Text of Proposed Order Granting Extension of Time to Respond) (Durst, Timothy)
March 20, 2009 Opinion or Order Filing 200 Joiner with with Amended MOTION to Intervene and Motion to Dissolve or Modify Temporary Restraining Order and Preliminary Injunction filed by George T Duggan with Brief in Support. (Leonard, Ernest) Modified on 3/23/2009 (jyg).
March 20, 2009 Opinion or Order Filing 199 MOTION for Leave to Proceed in another forum and unfreeze account filed by Robert S. Conte. (Attachments: #1 Text of Proposed Order) (Levine, Allan) Modified on 3/23/2009 (jyg).
March 20, 2009 Opinion or Order Filing 197 NOTICE Withdrawing Motion to Intervene Without Prejudice filed by Robert and Margaret Houston Family Foundation (Quilling, Michael)
March 20, 2009 Opinion or Order Filing 196 NOTICE Withdrawing Motion to Intervene without Prejudice filed by Richard L. Nen and the Nen Family Trust (Quilling, Michael)
March 20, 2009 Opinion or Order Reset Deadlines as to #53 Motion to Intervene. Responses due by 3/25/2009. (per order #193) (lmp)
March 19, 2009 Opinion or Order Filing 198 Process Receipt and Return re: #8 Order on Motion for TRO, #10 Order on Motion for Appointing Receiver. (klm)
March 19, 2009 Opinion or Order Filing 195 ORDER granting #158 Receiver's Unopposed Motion for Permission to File Brief in Excess of Page Limitations. The Receiver's consolidated response brief shall not exceed 50 pages. (Ordered by Judge David C Godbey on 3/19/09) (klm)
March 19, 2009 Opinion or Order Filing 194 Unopposed MOTION for Permission to File Reply Brief Exceeding Page Limits filed by The Second Amended and Restated Robert A. Houston Revocable Trust, Robb A. Nen, the Nen Family Trust, and the Robb A. Nen Revocable Trust, Frederick M. Gratke (Quilling, Michael)
March 19, 2009 Opinion or Order Filing 193 ELECTRONIC ORDER granting #171 Motion to Extend Time to File Response by March 25, 2009. (Ordered by Judge David C Godbey on 3/19/09) (N)
March 19, 2009 Opinion or Order Filing 192 NOTICE of Withdrawal Without Prejudice of BH1's First Amended Motion for Leave to Intervene and Motion to Modify or Dissolve Temporary Restraining Order filed by BH1 (Cassidy, Eric)
March 18, 2009 Opinion or Order Filing 191 NOTICE of Voluntary Dismissal/Withdrawal, Without Prejudice of Movant's Motion for Leave to Intervene, Motion for Relief from or to Dissolve Temporary Restraining Order or Otherwise Modify Temporary Restraining Order, Motion to Instruct the Receiver to Cease its Claim Over Customer Property filed by Sarah MacDonald (Valente, Philip) Modified on 3/19/2009 (skt).
March 18, 2009 Opinion or Order Filing 190 NOTICE of Voluntary Dismissal/Withdrawal, Without Prejudice of Movant's Motion for Leave to Intervene, Motion for Relief from or to Dissolve Temporary Restraining Order or Otherwise Modify Temporary Restraining Order, Motion to Instruct the Receiver to Cease its Claim Over Customer Property filed by Dan Meirson, Leanne Meirson (Valente, Philip) Modified on 3/19/2009 (skt).
March 18, 2009 Opinion or Order Filing 189 NOTICE of Voluntary Dismissal/Withdrawal, Without Prejudice of Movant's Motion for Leave to Intervene, Motion for Relief from or to Dissolve Temporary Restraining Order or Otherwise Modify Temporary Restraining Order, Motion to Instruct the Receiver to Cease its Claim Over Customer Property filed by Wendy Blauman (Valente, Philip) Modified on 3/19/2009 (skt).
March 18, 2009 Opinion or Order Filing 188 NOTICE of Voluntary Dismissal/Withdrawal, Without Prejudice of Movant's Motion for Leave to Intervene, Motion for Relief from or to Dissolve Temporary Restraining Order or Otherwise Modify Temporary Restraining Order, Motion to Instruct the Receiver to Cease its Claim Over Customer Property filed by Linda Merkin (Valente, Philip) Modified on 3/19/2009 (skt).
March 18, 2009 Opinion or Order Filing 187 NOTICE of Voluntary Dismissal/Withdrawal, Without Prejudice of Movant's Motion for Leave to Intervene, Motion for Relief from or to Dissolve Temporary Restraining Order or Otherwise Modify Temporary Restraining Order, Motion to Instruct the Receiver to Cease Its Claim Over Customer Property filed by Simon Blauman (Valente, Philip) Modified on 3/19/2009 (skt).
March 18, 2009 Opinion or Order Filing 186 NOTICE of Withdrawal Without Prejudice of Ernesto Pena's Motion to Modify and Clarify Order Appointing Receiver and TRO re: #45 MOTION Clarify Receivership Order re #8 Order on Motion for TRO, #10 Order on Motion for Miscellaneous Relief filed by Ernesto Pena (Hoeffner, James) Modified on 3/19/2009 (skt).
March 18, 2009 Opinion or Order Filing 185 NOTICE of Withdrawal of Response of Ernesto Pena in Opposition to Motion for Leave to Proceed in Another Forum re: #46 Response in Opposition filed by Ernesto Pena (Hoeffner, James) Modified on 3/19/2009 (skt).
March 18, 2009 Opinion or Order Filing 184 ***FILED IN ERROR - ATTORNEY TO REFILE*** NOTICE of Withdrawal of Response of Ernesto Pena in Opposition to Motion for Leave to Proceed in Another Forum re: #46 Response in Opposition filed by Ernesto Pena (Hoeffner, James) Modified on 3/18/2009 (klm).
March 18, 2009 Opinion or Order Filing 183 ***FILED IN ERROR - ATTORNEY TO REFILE*** NOTICE of Withdrawal Without Prejudice of Ernesto Pena's Motion to Modify and Clarify Order Appointing Receiver and TRO re: #45 MOTION Clarify Receivership Order re #8 Order on Motion for TRO, #10 Order on Motion for Miscellaneous Relief filed by Ernesto Pena (Hoeffner, James) Modified on 3/18/2009 (klm).
March 17, 2009 Opinion or Order Filing 182 Third MOTION to Intervene and Motion to Modify filed by Nancy Brownlee, Gary Babcock, Adriana Babcock, Madeline Berger, Charles Brunet, Thad Cobbs, Beatrice Bustamante, C Wayne Copeland, Carolyn H Eames, Nanciann Eames, Richard Eames, Alva Kerr, Sandra Aaronson, Charles Kyle Laffoon, Hank Mills, Samuel G Pal, Jeanne Ridlehuber, Carol L Bourgeois, Millard E Bourgeois, Tory Dearmand, George Arnold, Terel Benett, Susana Cisneros, Andrea Freedman, John M Fry, Mark Groesbeck, Steve Hoffman, Jason Leblanc, Trevor Ling, Gerardo Meave, Donald Miller, Manuel Naluaez, Lupe Northam, Louis Perry, Sumeet Rai, Doug Shaw, Ryan Wrobleske, Russell Bergeron, Sherry Bergeron, Beverly Braud, Mary Bergeron, Billy Hansen, Joann Martrain, Marie Bergeron, Joe Bergeron, III, Murphy Buell, Barbara Buell, Linda Boyd, Sylvia Bergeron, Ira Gene Causey, Nathaline Causey, John F Thompson, Barnell Albers, Sandra Darrell, Angela Lyons Price, Cindy Dore, David Schnorf, Cynthia Schnorf, Stuart Hudson, David Mark Kelso, Patricia C Kelso, James B Hamilton, Cathy Hamilton, John Castell, Martha Castell, Joseph Walker, Don Wiesner, Peggy Wiesner, Enrique Albin, Henry Hill, Jorge Munoz, Sarah Munoz, Andrew Munoz, Alexandra Munoz, Paulette Pribyl, Arlene C Levin, Michael Levine, Kerry Graham, Karen Wisniewski, Ed Fiori, Koshy George, Aleyamma George, Saul Solomon, Michael Lewis, Kathleen Heidtmann, Joyce Margiolos, Harry Margiolos, William C Davis, Esta Kronberg, Paul Gallagher, Matthew Weinman, Hortensia Hartt, John Sturrock, Loretta Turbeville, John Turbeville, Rodney Fajkus, Susan Fajkus, Byron Boyce, Sandra Ling, Doris Huang, Edward C Antignolo, Beverly C Antignolo, Virginia L Verburg, Jack H Verburg, Hal Downing, Chris Hudson, Kennon James Peavy, Jocelyn Palumpa, Burton Bowen, Rose Mareyna, Robin O'Malle, Dan O'Malle, Susan Higgins, Dolly Brenneman, Ronald Lee, Barbara Baker, Charles Baker, Yvonne D'Cunha, Jamie Vanderbles, Cesar Carillo, William Gresham, Janice E. Porter, Jay Stovall, Darla Schmidt, Reese Schmidt, William Coulter, Michael Eismann, Linda Eismann, Albert Gordon, Sylvia Gordon, Greyhound Pets of America Houston, Carlos Tony Perez, Karla Atkins, Timothy L. Milligan. (Attachments: #1 Affidavit Supporting Affidavit, #2 Text of Proposed Order on Motion for Intervention) (Stanley, Michael) Modified on 3/18/2009 (klm).
March 17, 2009 Opinion or Order Filing 181 ADDITIONAL ATTACHMENTS to #180 Appendix in Support by Movant ELECTRI International, Inc.. (Levinger, Jeffrey)
March 17, 2009 Opinion or Order Filing 180 Appendix in Support filed by ELECTRI International, Inc. re #178 MOTION for Leave to Intervene and Motion for Relief from TRO and Order Appointing Receiver (Levinger, Jeffrey) Modified on 3/17/2009 (tln).
March 17, 2009 Opinion or Order Filing 179 Brief/Memorandum in Support filed by ELECTRI International, Inc. re #178 MOTION for Leave to Intervene and Motion for Relief from TRO and Order Appointing Receiver (Levinger, Jeffrey) Modified on 3/17/2009 (tln).
March 17, 2009 Opinion or Order Filing 178 MOTION for Leave to Intervene and Motion for Relief from TRO and Order Appointing Receiver filed by ELECTRI International, Inc. (Levinger, Jeffrey) Modified on 3/17/2009 (tln).
March 17, 2009 Opinion or Order Filing 177 NOTICE of Withdrawal without Prejudice re: #16 MOTION to Alter Judgment Dissolve TRO as to Customer Property MOTION to Intervene in TRO to Dissolve as to Customer Property MOTION for Injunction N/A MOTION for Temporary Restraining Order Dissolve TRO as to Customer Property filed by Trent L Rosenthal (Rosenthal, Trent)
March 16, 2009 Opinion or Order Filing 176 RESPONSE in Opposition filed by Ralph S Janvey re #92 MOTION to Intervene and Motion to Dissolve or Modify Temporary Restraining Order, #133 MOTION to Intervene and for Relief from the Temporary Restraining Order and Order Appointing Receiver, #42 MOTION to Intervene, #31 MOTION to Intervene AND MOTION FOR RELIEF FROM OR TO DISSOLVE TEMPORARY RESTRAINING ORDER AND MOTION TO INSTRUCT THE RECEIVER TO CEASE ITS CLAIM OVER CUSTOMER PROPERTY, #135 MOTION to Intervene and for Relief from the Temporary Restraining Order and Order Appointing Receiver, #18 MOTION for Leave to File Motion for Leave to Intervene and Motion for Relief from or to Dissolve Temporary Restraining Order or Otherwise Modify Temporary Restraining Order and Motion to Instruct the Receiver to Cease its Claim over Customary Property, #21 MOTION to Intervene MOTION to Expedite Receivership Reporting MOTION for Partial Release of Customers' Funds re #8 Order on Motion for TRO,, #138 MOTION to Intervene and Motion for Relief from Temporary Restraining Order/Preliminary Injunction, #136 MOTION to Intervene and for Relief from the Temporary Restraining Order and Order Appointing Receiver, #130 MOTION for Leave to Intervene, and Motion for Relief from or to Dissolve Temporary Restraining Order or Otherwise Modify Temporary Restraining Order or Otherwise Modify Temporary Restraining Order, and Motion to Instruct the Receiver to Cease Its Claim, #119 Amended MOTION for Leave to File Intervention and Motion to Modify or Dissolve TRO, #84 MOTION to Intervene with corrected Certificate of Service date, #145 MOTION to Intervene, #97 MOTION to Intervene, #86 MOTION to Intervene with corrected Certificate of Service Date, #100 MOTION to Intervene, #30 MOTION to Intervene and Motion for Relief from or to Dissolve TRO and Motion to Instruct Receiver to Cease its Claim Over Customer Property, #90 MOTION to Intervene, #62 MOTION to Intervene Seeking Equitable Relief and Opposing Preliminary Injunction, #164 MOTION to Intervene, #16 MOTION to Alter Judgment Dissolve TRO as to Customer Property MOTION to Intervene in TRO to Dissolve as to Customer Property MOTION for Injunction N/A MOTION for Temporary Restraining Order Dissolve TRO as to Customer Property, #169 MOTION to Join Amended Motion to Intervene and Motion to Dissolve or Modify TRO and Preliminary Injunction and Brief in Support Thereof, #52 MOTION to Intervene, #134 MOTION to Intervene and for Relief from the Temporary Restraining Order and Order Appointing Receiver, #148 Amended MOTION to Intervene and Motion to Dissolve or Modify TRO and Preliminary Injunction and Brief in Support Thereof, #129 MOTION for Leave to Intervene and Motion for Relief from Temporary Restraining Order/Preliminary Injunction, #99 MOTION to Intervene, #123 Supplemental MOTION to Intervene and Motion to Dissolve or Modify Temporary Restraining Order, #58 MOTION to Intervene, #125 MOTION to Intervene and for Relief from the Temporary Restraining Order and Order Appointing Receiver, #101 MOTION to Intervene, #71 MOTION for Leave to File Intervention MOTION to Intervene, #137 MOTION to Intervene and for Relief from the Temporary Restraining Order and Order Appointing Receiver, #85 MOTION to Intervene with corrected Certificate of Service date, #87 MOTION to Intervene MOTION to Join, #33 MOTION to Intervene MOTION to Dismiss MOTION Order Freezing Assets as to Customer Property, #98 MOTION to Intervene, #124 MOTION to Intervene, #64 Second MOTION to Amend/Correct, #116 MOTION for Leave to File Intervention, #115 MOTION to Intervene and Motion for Relief From Temporary Restraining order/Preliminary Injunction Consolidated Response Filed per Court Directive. (Attachments: #1 Appendix ISO Receiver's Consolidated Opposition to Motions to Intervene (Ex A-F)) (Durst, Timothy) Modified on 3/17/2009 (klm).
March 16, 2009 Opinion or Order Filing 175 RESPONSE in Opposition filed by Ralph S Janvey re #88 MOTION to Intervene And Motion For Leave To Declare Status Of Non-Receivership Estate Property, Motion To Instruct Receiver To Release Non-Receivership Estate Property, Or In The Alternative Motion To Modify, #95 MOTION to Intervene And Motion For Leave To Declare Status Of Non-Receivership Estate Property, Motion To Instruct Receiver To Release Non-Receivership Estate Property, Or In The Alternative Motion To Modify, #43 MOTION to Intervene and Motion for Relief from Order Appointing Receiver or Otherwise Modify Order Appointing Receiver to Permit Lien Recordation (Durst, Timothy)
March 16, 2009 Opinion or Order Filing 174 RESPONSE filed by Securities and Exchange Commission re #16 MOTION to Alter Judgment Dissolve TRO as to Customer Property MOTION to Intervene in TRO to Dissolve as to Customer Property MOTION for Injunction MOTION for Temporary Restraining Order Dissolve TRO as to Customer Property, #18 , #21 , #23 , #30 , #31 , #33 , #34 , #42 , #43 , #52 , #58 , #62 , #64 , #71 , #84 , #85 , #86 , #87 , #88 , #90 , #92 , #95 , #97 , #98 , #99 , #100 , #101 , #115 , #116 , #119 , #123 , #124 , #125 , #129 , #130 , #133 , #134 , #135 , #136 , #137 , #138 , #145 , #148 , #152 , #164 , #169 Plaintiff SEC's Consolidated Response to Motions to Intervene (Reece, David) Modified on 3/17/2009 (klm).
March 16, 2009 Opinion or Order Filing 173 RESPONSE in Opposition filed by Ralph S Janvey re #34 MOTION to Appoint Examiner (Attachments: #1 Appendix ISO Receiver's Opposition to Appointment of Examiner) (Durst, Timothy)
March 16, 2009 Opinion or Order Filing 172 RESPONSE in Opposition filed by Ralph S Janvey re #152 MOTION to Intervene and for Relief from Order Appointing Receiver, #23 MOTION To Proceed in Another Forum (Durst, Timothy)
March 16, 2009 Opinion or Order Filing 171 Agreed MOTION to Extend Time to File a Response re #53 Gagosian Gallery, Inc.'s Motion to Intervene filed by Gagosian Gallery, Inc., Ralph S Janvey. (Attachments: #1 Text of Proposed Order) (Arlington, David) . Modified on 3/17/2009 (klm).
March 13, 2009 Opinion or Order Filing 170 MOTION to Intervene, Motion for Relief from Temporary Restraining Order/Preliminary Injunction to Allow Tax Court and Administrative Proceedings, Motion to Assess, and Motion to Compel Tax Return filed by United States (IRS) (Attachments: #1 Text of Proposed Order) (Lena, Manuel)
March 13, 2009 Opinion or Order Filing 169 ***DUPLICATE ENTRY OF DOC 168*** Joinder with Amended MOTION to Intervene and Motion to Dissolve or Modify TRO and Preliminary Injunction and Brief in Support Thereof filed by Danna Carlene Cody, Janet Meader, Michael Allen Long (Leonard, Ernest) Modified on 3/16/2009 (axm).
March 13, 2009 Opinion or Order Filing 168 Joinder with Amended MOTION to Intervene and Motion to Dissolve or Modify TRO and Preliminary Injunction and Brief in Support Thereof filed by Danna Carlene Cody, Janet Meader, Michael Allen Long. (Leonard, Ernest) Modified on 3/16/2009 (axm).
March 13, 2009 Opinion or Order Filing 167 RESPONSE filed by John G. Denison, Kathy R. Denison, Alan Davis, Patricia Davis re #158 Unopposed MOTION for Leave to File Consolidated Response Brief in Excess of Page Limitations (Tabor, David)
March 13, 2009 Opinion or Order Filing 166 ADDITIONAL ATTACHMENT - Exhibit A filed by Ralph S Janvey re #165 MOTION o Approve Stipulation By and Between Ralph S. Janvey, as Receiver, and Pershing LLC Concerning Certain Accounts. (Attachments: #1 Exhibit B) (Arlington, David) Modified on 3/16/2009 (axm).
March 13, 2009 Opinion or Order Filing 165 MOTION to Approve Stipulation By and Between Ralph S. Janvey, as Receiver, and Pershing LLC Concerning Certain Accounts filed by Ralph S Janvey. (Attachments: #1 Text of Proposed Order) (Arlington, David) Modified on 3/16/2009 (axm).
March 13, 2009 Opinion or Order Filing 164 MOTION to Intervene filed by James C Richardson, Jr, James Cole Richardson, Jason T. Richardson, Judy W. Richardson, Parker H. Richardson Trust, Pamela Witters with Brief/Memorandum in Support. (Attachments: #1 Exhibit) (Gameros, Charles)
March 13, 2009 Opinion or Order Filing 163 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Preliminary Injunction Proceedings held on 03/12/2009 before Judge David C. Godbey. Court Reporter/Transcriber Linda J. Robbins, Telephone number 214-748-8068. Parties are notified of their #duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a #Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. Redaction Request due 4/3/2009. Redacted Transcript Deadline set for 4/13/2009. Release of Transcript Restriction set for 6/11/2009. (ljr)
March 13, 2009 Opinion or Order Filing 162 NOTICE of Attorney Appearance by Charles W Gameros, Jr on behalf of James C Richardson, Jr, James Cole Richardson, Jason T. Richardson, Judy W. Richardson, Parker H. Richardson Trust, Pamela Witters. (Gameros, Charles)
March 13, 2009 Opinion or Order Filing 161 Unopposed MOTION to Withdraw #65 MOTION to Intervene filed by Allen H. Johnson, Jr (Hopkins, Jason)
March 12, 2009 Opinion or Order Filing 160 PRELIMINARY INJUNCTION AND OTHER EQUITABLE RELIEF AS TO JAMES M. DAVIS. (See Order for specifics) (Ordered by Judge David C Godbey on 3/12/2009) (skt)
March 12, 2009 Opinion or Order Filing 159 PRELIMINARY INJUNCTION AND OTHER EQUITABLE RELIEF AS TO R. ALLEN STANFORD. (See Order for Specifics) (Ordered by Judge David C Godbey on 3/12/2009) (skt)
March 12, 2009 Opinion or Order Filing 158 Unopposed MOTION for Permission to File Consolidated Response Brief in Excess of Page Limitations filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Durst, Timothy) Modified on 3/13/2009 (jyg).
March 12, 2009 Opinion or Order Filing 157 ORDER granting #146 Motion to Amend Order Appointing Receiver. (see order) (Ordered by Judge David C Godbey on 3/12/2009) (axm)
March 12, 2009 Opinion or Order Filing 156 SECOND ORDER granting #153 Motion for Order Authorizing Release of Certain Customer Accounts. (see order) (Ordered by Judge David C Godbey on 3/12/09) (klm)
March 12, 2009 Opinion or Order Filing 155 NOTICE of Withdrawal of Special Appearance re: #76 MOTION to Continue filed by R Allen Stanford (McCue, Michael)
March 12, 2009 Opinion or Order Filing 154 Brief in Support filed by Carla Kennedy, Stephen Kennedy re #151 Response in Opposition to Unopposed Motion to Amend Order Appointing Receiver. (Lemmon, Stephen) Modified on 3/13/2009 (jyg).
March 12, 2009 Opinion or Order Filing 153 Second MOTION for Order Authorizing Release of Certain Customer Accounts filed by Ralph S Janvey (Attachments: #1 Text of Proposed Order) (Arlington, David)
March 12, 2009 Opinion or Order Minute Entry for proceedings held before Judge David C Godbey: granting #150 Motion to Set Aside as to the briefing schedule filed by Laura Pendergest-Holt; Motion Hearing held on 03/12/2009. Attorney Appearances: Plaintiff - David Reece; Defense - Jeff Tillotson. (Court Reporter Linda Robbins.) Time in Court: 12 minutes. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (cxj)
March 11, 2009 Opinion or Order Filing 152 MOTION to Intervene and for Relief from Order Appointing Receiver filed by Charles M. Gillis, Ash Shah, Alan Ratliff, Ruth Marina Rodriguez, Rosine Chappell, Lusky Investment Partnership, L.P. (Attachments: #1 Text of Proposed Order) (McAdams, Clifton)
March 11, 2009 Opinion or Order Filing 151 RESPONSE in Opposition filed by Carla Kennedy, Stephen Kennedy re #146 Unopposed MOTION to Amend/Correct Order Appointing Receiver (Attachments: #1 Text of Proposed Order) (Lemmon, Stephen)
March 11, 2009 Opinion or Order Filing 150 Supplemental MOTION to Set Aside #141 Emergency MOTION to Set Aside #8 Order on Motion for TRO, #10 Order on Motion for Miscellaneous Relief or Dissolve Order Appointing Receiver as to Defendant Laura Pendergest-Holt filed by Laura Pendergest-Holt (Tillotson, Jeffrey)
March 11, 2009 Opinion or Order Filing 149 Appendix in Support filed by Larry Alford, Brenda Alford, Debra L Asher, Constance Blue, James Callans, Joanna Callans, D.R. Callen, Jeffrey J Campbell, Thomas M Cook, Sandy Cook, Graham Davis, Joy Davis, Richard J Doleshek, Greg L England, Nancy Engle, David Fish, Jonathan Greer, Robert S Greer, Jr, Raymond A Jetson, Wesley G Johnston, Nancy Johnston, Tim Jordan, Carolyn Kneese, James P Kraus, Paul N Means, Sal L Messina, David Bruce Muir, Linda Patston, Stephen J Pendergrass, Tom M Phelps, Lois M Rosenthal, William C Rosenthal, Robert T Ruff, Michael Stevens for Mary Jane Stevens, Daphne Stidham, John A Thomas, M.D., Elizabeth F Thomas, Bruce Thompson, Thomas H Turner, Faye Vassilatos, Charles J Vollmer, Deborah Vollmer, Catherine A Wantuck, Charles R Weidler, C Eric Weidler, Peter J Yanutola, Mary Jean Yanutola, James D Derwanik, Duane J Derwanik, Stephen A Lapinski, Carroll D Leu, Kelly Sills, Timothy J Spence, Beverly Stephens, John C Stephens, J.L. Wolverton, Pierre Herding, Stephen Gatlin, Lawrence Messina, Kevin Boscamp, Ken A Wiley, Matt Buglehall, Lynette Carter, Robert Ahders, Carolyn Bertrand, Arlene Blackwell, David Blue, David Brantley, Clifford Canning, Jane Canning, Larry Carlock, Nancy Carlock, Michael Carter, Eric Challain, Charles Crocker, Doris Crocker, Cliff Damron, JoAnn Dante, William Dedrick, Jack Denham, Wanda Evers, Richard Glenn, Patsy Glenn, David Hardesty, Richard Helm, Ronald Huffman, Darrell Johnson, Sylvia Johnson, Tahsin Yilmaz Kalkavan, Sue Ree Kennedy, John Kirchhofer, Carl Knapp, Susan Largo, Kenneth Meacham, George Mueller, Verna Mueller, Paul Nightingale, Carolyn Nightingale, Michael Notley, Mari Notley, Bonnie O'Donnell-Painter, Philip Olson, Karen Olson, Taliaferro Reed Owsley, Harriet Owsley, James Painter, J.A. Parsons, Claudine Parsons, Ann Root, Jean Root, CM Sheldon, Douglas Smith, Thomas Souther, Lonna Souther, Steven Spiegel, Tommie Timms, Mary Lou Timms, Walter Wilson, Allen Worthington, Randall Youngs, Marilyn Youngs re #148 Amended MOTION to Intervene and Motion to Dissolve or Modify TRO and Preliminary Injunction and Brief in Support Thereof to Amended Motion to Intervene and Motion to Dissolve or Modify TRO and Preliminary Injunction and Brief in Support Thereof (Attachments: #1 Exhibit 1-25, #2 Exhibit 26-50, #3 Exhibit 51-75, #4 Exhibit 76-100) (Leonard, Ernest)
March 11, 2009 Opinion or Order Filing 148 Amended MOTION to Intervene and Motion to Dissolve or Modify TRO and Preliminary Injunction and Brief in Support Thereof filed by Larry Alford, Brenda Alford, Debra L Asher, Constance Blue, James Callans, Joanna Callans, D.R. Callen, Jeffrey J Campbell, Thomas M Cook, Sandy Cook, Graham Davis, Joy Davis, Richard J Doleshek, Greg L England, Nancy Engle, David Fish, Jonathan Greer, Robert S Greer, Jr, Raymond A Jetson, Wesley G Johnston, Nancy Johnston, Tim Jordan, Carolyn Kneese, James P Kraus, Paul N Means, Sal L Messina, David Bruce Muir, Linda Patston, Stephen J Pendergrass, Tom M Phelps, Lois M Rosenthal, William C Rosenthal, Robert T Ruff, Michael Stevens for Mary Jane Stevens, Daphne Stidham, John A Thomas, M.D., Elizabeth F Thomas, Bruce Thompson, Thomas H Turner, Faye Vassilatos, Charles J Vollmer, Deborah Vollmer, Catherine A Wantuck, Charles R Weidler, C Eric Weidler, Peter J Yanutola, Mary Jean Yanutola, James D Derwanik, Duane J Derwanik, Stephen A Lapinski, Carroll D Leu, Kelly Sills, Timothy J Spence, Beverly Stephens, John C Stephens, J.L. Wolverton, Pierre Herding, Stephen Gatlin, Lawrence Messina, Kevin Boscamp, Ken A Wiley, Matt Buglehall, Lynette Carter, Robert Ahders, Carolyn Bertrand, Arlene Blackwell, David Blue, David Brantley, Clifford Canning, Jane Canning, Larry Carlock, Nancy Carlock, Michael Carter, Eric Challain, Charles Crocker, Doris Crocker, Cliff Damron, JoAnn Dante, William Dedrick, Jack Denham, Wanda Evers, Richard Glenn, Patsy Glenn, David Hardesty, Richard Helm, Ronald Huffman, Darrell Johnson, Sylvia Johnson, Tahsin Yilmaz Kalkavan, Sue Ree Kennedy, John Kirchhofer, Carl Knapp, Susan Largo, Kenneth Meacham, George Mueller, Verna Mueller, Paul Nightingale, Carolyn Nightingale, Michael Notley, Mari Notley, Bonnie O'Donnell-Painter, Philip Olson, Karen Olson, Taliaferro Reed Owsley, Harriet Owsley, James Painter, J.A. Parsons, Claudine Parsons, Ann Root, Jean Root, CM Sheldon, Douglas Smith, Thomas Souther, Lonna Souther, Steven Spiegel, Tommie Timms, Mary Lou Timms, Walter Wilson, Allen Worthington, Randall Youngs, Marilyn Youngs with Brief/Memorandum in Support. (Leonard, Ernest)
March 11, 2009 Opinion or Order Filing 147 Additional Attachments to Main Document filed by Ralph S Janvey to #146 Receiver's MOTION to Amend Order Appointing Receiver (Arlington, David) Modified on 3/12/2009 (skt).
March 11, 2009 Opinion or Order Filing 146 Receiver's MOTION to Amend Order Appointing Receiver filed by Ralph S Janvey (Attachments: #1 Text of Proposed Order Amended Order Appointing Receiver) (Arlington, David) Modified on 3/12/2009 (skt).
March 11, 2009 Opinion or Order Filing 145 MOTION to Intervene and for Partial Release of Customer Funds filed by Clifton J. McAdams (Attachments: #1 Exhibit A, #2 Exhibit B). Party Reinaldo Omar Lopez Garcia added. (McAdams, Clifton) Modified on 3/12/2009 (skt).
March 11, 2009 Opinion or Order Filing 144 Mail Returned as Undeliverable re: #89 Transcript (NEF only), received back from Joseph M Hill as Return to Sender, Not Deliverable as Addressed, Unable to Forward. (tln)
March 11, 2009 Opinion or Order Filing 143 Appendix in Support filed by Todd J Stephens, Mark Repanshek, Nancy Repanshek, Rube Holdings, Ltd. to #30 MOTION for Leave to Intervene and Motion for Relief from or to Dissolve TRO and Motion to Instruct Receiver to Cease its Claim Over Customer Property (Howard, Lori) Modified on 3/12/2009 (skt).
March 11, 2009 Opinion or Order Filing 142 Supplemental Appendix in Support of #5 Application for Issuance of a Temporary Restraining Order, Preliminary Injunction, and Order Freezing Assets, Requiring an Accounting, Requiring Preservation of Documents and Authorizing Expedited Discovery and: #7 Appendix in Support filed by Securities and Exchange Commission (Attachments: #1 5th Amendment Declaration of R. Allen Stanford, #2 5th Amendement Declaration of James M. Davis, #3 Notice of Videotaped Depositions, #4 Notice of R. Allend Stanford's Videotaped Deposition.1, #5 Notice of R. Allen Stanford's Videotaped Deposition.2, #6 Transcript of James A. Stanford's Deposition, #7 Dorsett Letter, #8 Declaration of James R. Scarazzo) (Reece, David) Modified on 3/12/2009 (skt).
March 10, 2009 Opinion or Order Filing 141 Emergency MOTION to Set Aside or Dissolve #10 ORDER granting #9 Motion for Order Appointing Receiver filed by Laura Pendergest-Holt (Tillotson, Jeffrey) Modified on 3/11/2009 (tln).
March 9, 2009 Opinion or Order Filing 140 Application and Order for Admission Pro Hac Vice by David C Smith for Fredric N Eshelman, The Eshelman Foundation and RightChange.com.Inc. (Ordered by Judge Sam A Lindsay on 3/9/09) (klm)
March 9, 2009 Opinion or Order Filing 139 Application and Order for Admission Pro Hac Vice by W Mark Conger for Fredric N Eshelman, The Eshelman Foundation and RightChange.com.Inc. (Ordered by Judge Sam A Lindsay on 3/9/09) (klm)
March 9, 2009 Opinion or Order MOTION for Relief from Temporary Restraining Order/Preliminary Injunction filed by Alan Davis, Patricia Davis. (see doc #138 for image) (lmp)
March 9, 2009 Opinion or Order Filing 138 MOTION to Intervene and Motion for Relief from Temporary Restraining Order/Preliminary Injunction filed by Alan Davis, Patricia Davis, Patricia Davis with Brief/Memorandum in Support. (Attachments: #1 Affidavit of Alan Davis, #2 Text of Proposed Order) (Wulff, Bart)
March 9, 2009 Opinion or Order Filing 137 MOTION to Intervene and for Relief from the Temporary Restraining Order and Order Appointing Receiver filed by Frederick M. Gratke (Attachments: #1 Exhibit A) (Quilling, Michael)
March 9, 2009 Opinion or Order Filing 136 MOTION to Intervene and for Relief from the Temporary Restraining Order and Order Appointing Receiver filed by Robb A. Nen, the Nen Family Trust, and the Robb A. Nen Revocable Trust (Attachments: #1 Exhibit A) (Quilling, Michael)
March 9, 2009 Opinion or Order Filing 135 MOTION to Intervene and for Relief from the Temporary Restraining Order and Order Appointing Receiver filed by Richard L. Nen and the Nen Family Trust (Attachments: #1 Exhibit A) (Quilling, Michael)
March 9, 2009 Opinion or Order Filing 134 MOTION to Intervene and for Relief from the Temporary Restraining Order and Order Appointing Receiver filed by The Second Amended and Restated Robert A. Houston Revocable Trust (Attachments: #1 Exhibit A) (Quilling, Michael)
March 9, 2009 Opinion or Order Filing 133 MOTION to Intervene and for Relief from the Temporary Restraining Order and Order Appointing Receiver filed by Robert and Margaret Houston Family Foundation (Attachments: #1 Exhibit A) (Quilling, Michael)
March 6, 2009 Opinion or Order Filing 132 Receiver's REPORT Regarding STATUS of Employees filed by Ralph S Janvey. (Attachments: #1 Exhibit A, #2 Exhibit B) (Arlington, David) Modified on 3/9/2009 (skt).
March 6, 2009 Opinion or Order Filing 131 MOTION to Withdraw #27 MOTION to Intervene and Motion for Relief from or to Dissolve Temporary Restraining Order or Otherwise Modify Temporary Restraining Order and Motion to Instruct the Receiver to Cease its Claim Over Customary Property filed by Sandra Brewer (Brewer, J)
March 6, 2009 Opinion or Order Filing 130 MOTION for Leave to Intervene, and Motion for Relief from or to Dissolve Temporary Restraining Order or Otherwise Modify Temporary Restraining Order, and Motion to Instruct the Receiver to Cease Its Claim to Customer Property filed by Jerald Lee Monday (Attachments: #1 Affidavit Declaration of Jerald Lee Monday). Party Jerald Lee Monday added. (Tobolowsky, Ira) Modified on 3/9/2009 (skt).
March 6, 2009 Opinion or Order Filing 129 MOTION for Leave to Intervene and Motion for Relief from Temporary Restraining Order/Preliminary Injunction filed by John G. Denison, Kathy R. Denison with Brief/Memorandum in Support. (Attachments: #1 Affidavit, #2 Text of Proposed Order). Party John Denison & Kathy Denison added. (Wulff, Bart) Modified on 3/9/2009 (skt).
March 6, 2009 Opinion or Order Filing 128 Appendix filed by Ralph S Janvey to #127 Brief in Support of Receiver's #126 Motion for Order to Show Cause Why Michael J. Stanley and Stanley, Frank & Rose LLP Should Not Be Held in Contempt (Arlington, David) Modified on 3/9/2009 (skt).
March 6, 2009 Opinion or Order Filing 127 Brief in Support filed by Ralph S Janvey of #126 Receiver's MOTION for Order to Show Cause Why Michael J. Stanley and Stanley, Frank & Rose LLP Should Not Be Held In Contempt (Arlington, David) Modified on 3/9/2009 (skt).
March 6, 2009 Opinion or Order Filing 126 Receiver's MOTION for Order to Show Cause Why Michael J. Stanley and Stanley, Frank & Rose LLP Should Not Be Held In Contempt filed by Ralph S Janvey (Attachments: #1 Text of Proposed Order) (Arlington, David) Modified on 3/9/2009 (skt).
March 6, 2009 Opinion or Order Filing 125 MOTION to Intervene and for Relief from the Temporary Restraining Order and Order Appointing Receiver filed by James Owen Hannay, Elizabeth Hannay, Alison L. Hannay (Attachments: #1 Exhibit A) (Quilling, Michael) Modified on 3/9/2009 (skt).
March 5, 2009 Opinion or Order MOTION for Relief from Temporary Restraining Order/Preliminary Injunction filed by Philip H Eastman, III. (see doc. 115 for image) (klm)
March 5, 2009 Opinion or Order MOTION for Relief from or to Dissolve Temporary Restraining Order or Otherwise Modify Temporary Restraining Order, and Motion to Instruct the Receiver to Cease its Claim of Customer Property filed by Sam Wyly, Laurie L. Wyly Revocable Trust, Ian Acton Matthews, Stewart Copeland Matthews, Sarah Rose Matthews, Lisa Wyly, Kelly Wyly, Andrew David Sparrow Wyly Trust, Charles J Wyly, Jr, Donald R Miller, Jr, Martha Caroline Wyly Trust, Christopher Parker Miller, Carla Elizabeth Miller, Donald R Miller, III, Jennifer Lynn Wyly Trust, The Agape Trust, Miller Family Investment, Shadywood USA, Ltd. (see doc. 124 for image) (klm)
March 5, 2009 Opinion or Order Filing 124 MOTION to Intervene filed by Sam Wyly, Laurie L. Wyly Revocable Trust, Ian Acton Matthews, Stewart Copeland Matthews, Sarah Rose Matthews, Lisa Wyly, Kelly Wyly, Andrew David Sparrow Wyly Trust, Charles J Wyly, Jr, Donald R Miller, Jr, Martha Caroline Wyly Trust, Christopher Parker Miller, Carla Elizabeth Miller, Donald R Miller, III, Charles J. Wyly, III Trust, Jennifer Lynn Wyly Trust, The Agape Trust, Miller Family Investment, Stargate, Ltd., Shadywood USA, Ltd. (Attachments: #1 Text of Proposed Order Granting the Wyly Parties Intervention) (Dees, Tom)
March 5, 2009 Opinion or Order Filing 123 Supplemental MOTION to Intervene and Motion to Dissolve or Modify Temporary Restraining Order filed by Karen Ballantyne, Ray Ballantyne, Melissa Ballantyne (Elmore, Ben)
March 5, 2009 Opinion or Order Filing 122 Appendix in Support filed by Ralph S Janvey re #121 Brief/Memorandum in Support of Motion for Order to Show Cause (Arlington, David)
March 5, 2009 Opinion or Order Filing 121 Brief/Memorandum in Support filed by Ralph S Janvey re #120 MOTION for Order to Show Cause Why Dillon Gage Inc Should Not be Held in Contempt.(Arlington, David)
March 5, 2009 Opinion or Order Filing 120 MOTION for Order to Show Cause Why Dillon Gage Inc Should Not be Held in Contempt filed by Ralph S Janvey. (Attachments: #1 Text of Proposed Order Order to Show Cause) (Arlington, David)
March 5, 2009 Opinion or Order Filing 119 Amended MOTION for Leave to File Intervention and Motion to Modify or Dissolve TRO filed by BH1 with Brief/Memorandum in Support. (Attachments: #1 Memorandum, #2 Exhibit 1 to Memorandum) (Cassidy, Eric)
March 5, 2009 Opinion or Order Filing 118 Brief/Memorandum in Support filed by Sigma Sigma Sigma Foundation re #116 MOTION for Leave to File Intervention (Smith, Mark)
March 5, 2009 Opinion or Order Filing 117 ORDER granting #96 Receiver's Motion for Order Authorizing Release of Certain Customer Accounts. (see order for specifics) (Ordered by Judge David C Godbey on 3/5/09) (tln)
March 5, 2009 Opinion or Order Filing 116 MOTION for Leave to File Intervention filed by Sigma Sigma Sigma Foundation with Brief/Memorandum in Support.. Party Sigma Sigma Sigma Foundation added. (Smith, Mark)
March 5, 2009 Opinion or Order Filing 115 MOTION to Intervene and Motion for Relief From Temporary Restraining order/Preliminary Injunction filed by Philip H Eastman, III with Brief/Memorandum in Support. (Attachments: #1 Affidavit, #2 Text of Proposed Order). Party Philip H. Eastman, III added. (Tabor, David)
March 5, 2009 Opinion or Order Filing 114 AMENDED DOCUMENT by Ralph S Janvey. Amendment to #96 MOTION by Receiver for Order Authorizing Release of Certain Customer Accounts. Amended Certificate of Conference. (Arlington, David) Modified on 3/5/2009 (jyg).
March 5, 2009 Opinion or Order Filing 103 RESPONSE filed by Ralph MacDonald re #96 MOTION for Order Authorizing Release of Certain Customer Accounts. (Valente, Philip) Modified on 3/6/2009 (klm).
March 5, 2009 Opinion or Order Filing 102 Emergency MOTION for Hearing on Motion For Relief from or to Dissolve Temporary Restraining Order filed by Ralph MacDonald. (Valente, Philip) Modified on 3/6/2009 (klm).
March 4, 2009 Opinion or Order Filing 113 Application and Order for Admission Pro Hac Vice by Brent R Baker for Laura Pendergest-Holt. (Ordered by Judge David C Godbey on 3/4/2009) (axm)
March 4, 2009 Opinion or Order Filing 112 Application and Order for Admission Pro Hac Vice by H Stephen Brown for John S. Shelton and Jane S. Shelton. (Ordered by Judge David C Godbey on 3/4/2009) (axm)
March 4, 2009 Opinion or Order Filing 111 Application and Order for Admission Pro Hac Vice by Erik A Christiansen for Laura Pendergest-Holt. (Ordered by Judge David C Godbey on 3/4/2009) (axm)
March 4, 2009 Opinion or Order Filing 110 Application and Order for Admission Pro Hac Vice by M Daniel Guerra for Carla Kennedy and Stephen Kennedy. (Ordered by Judge David C Godbey on 3/4/2009) (axm)
March 4, 2009 Opinion or Order Filing 109 Application and Order for Admission Pro Hac Vice by Joseph M Hill for J.M. Hill Family Limited Partnership and Joseph M Hill. (Ordered by Judge David C Godbey on 3/4/2009) (axm)
March 4, 2009 Opinion or Order Filing 108 Application and Order for Admission Pro Hac Vice by Philip L Valente for Ralph MacDonald. (Ordered by Judge David C Godbey on 3/4/2009) (axm)
March 4, 2009 Opinion or Order Filing 107 Application and Order for Admission Pro Hac Vice by William Trey Jones, III for Edith T Paschal, John Taylor Paschal, Sr, John Taylor Paschal, Jr, Cameron Price Paschal, Charles Chaney Paschal, Suzanne C Paschal, Mary P Shapley, James Price Davis, Mrs. W.A. Taylor Trust, The Paschal Foundation, Price Paschal Lumber Co., W. Price Paschal Testamentary Trust and Mary Edith Shapley. (Ordered by Judge David C Godbey on 3/4/2009) (axm)
March 4, 2009 Opinion or Order Filing 106 Application and Order for Admission Pro Hac Vice by Lawrence E Allison, Jr for Edith T Paschal, John Taylor Paschal, Sr, John Taylor Paschal, Jr, Cameron Price Paschal, Charles Chaney Paschal, Suzanne C Paschal, Mary P Shapley, James Price Davis, Mrs. W.A. Taylor Trust, The Paschal Foundation, Price Paschal Lumber Co., W. Price Paschal Testamentary Trust and Mary Edith Shapley. (Ordered by Judge David C Godbey on 3/4/2009) (axm)
March 4, 2009 Opinion or Order Filing 105 Application and Order for Admission Pro Hac Vice by Joseph A Sclafani for Edith T Paschal, John Taylor Paschal, Sr, John Taylor Paschal, Jr, Cameron Price Paschal, Charles Chaney Paschal, Suzanne C Paschal, Mary P Shapley, Mrs. W.A. Taylor Trust, The Paschal Foundation, Price Paschal Lumber Co., W. Price Paschal Testamentary Trust and Mary Edith Shapley, James Price Davis. (Ordered by Judge David C Godbey on 3/4/2009) (axm) Modified on 3/5/2009 (axm).
March 4, 2009 Opinion or Order Filing 104 Application and Order for Admission Pro Hac Vice by Christopher A Shapley for Edith T Paschal, John Taylor Paschal, Sr, John Taylor Paschal, Jr, Cameron Price Paschal, Charles Chaney Paschal, Suzanne C Paschal, Mary P Shapley, James Price Davis, The Paschal Foundation, Price Paschal Lumber Co., W. Price Paschal Testamentary Trust and Mary Edith Shapley. (Ordered by Judge David C Godbey on 3/4/2009) (axm)
March 4, 2009 Opinion or Order Filing 101 MOTION for Leave to Intervene, and Motion for Relief from or to Dissolve TRO or Otherwise Modify and Motion to Instruct the Receiver to Cease its Claim Over Customary Property filed by Sarah MacDonald (Attachments: #1 Affidavit). Party Sarah MacDonald on Behalf of the Sarah MacDonald Trust added. (Valente, Philip) Modified on 3/5/2009 (jyg).
March 4, 2009 Opinion or Order Filing 100 MOTION for Leave to Intervene, and Motion for Relief from or to Dissolve TRO or Otherwise Modify and Motion to Instruct the Receiver to Cease its Claim Over Customary Property filed by Linda Merkin and Linda Merkin as Trustee. (Attachments: #1 Affidavit). Party Linda Merkin individually and as Trustee for Linda Merkin Trust, added. (Valente, Philip) Modified on 3/5/2009 (jyg).
March 4, 2009 Opinion or Order Filing 99 MOTION for Leave to Intervene, and Motion for Relief from or to Dissolve TRO or Otherwise Modify and Motion to Instruct the Receiver to Cease its Claim Over Customary Property filed by Wendy Blauman. Party Blauman, Wendy added. (Valente, Philip) Modified on 3/5/2009 (jyg).
March 4, 2009 Opinion or Order Filing 98 MOTION for Leave to Intervene, and Motion for Relief from or to Dissolve TRO or Otherwise Modify and Motion to Instruct the Receiver to Cease its Claim Over Customary Property filed by Simon Blauman (Attachments: #1 Affidavit). Party Blauman, Simon added. (Valente, Philip) Modified on 3/5/2009 (jyg).
March 4, 2009 Opinion or Order Filing 97 MOTION for Leave to Intervene, and Motion for Relief from or to Dissolve TRO or Otherwise Modify and Motion to Instruct the Receiver to Cease its Claim Over Customary Property filed by Dan and Leanne Meirson (Attachments: #1 Affidavit). Party Meirson added. (Valente, Philip) Modified on 3/5/2009 (jyg).
March 4, 2009 Opinion or Order Filing 96 MOTION by Receiver for Order Authorizing Release of Certain Customer Accounts filed by Ralph S Janvey (Attachments: #1 Text of Proposed Order) (Sadler, Kevin) Modified on 3/5/2009 (jyg).
March 4, 2009 Opinion or Order Filing 95 MOTION to Intervene and Motion For Leave To Declare Status Of Non-Receivership Estate Property, Motion To Instruct Receiver To Release Non-Receivership Estate Property, Or In The Alternative Motion To Modify TRO filed by North Bay Rare Coin (Attachments: #1 Exhibit A). Party North Bay Rare Coin added. (Johnson, Millard) Modified on 3/5/2009 (jyg).
March 4, 2009 Opinion or Order Filing 94 Appendix in Support filed by Fredric N Eshelman, The Eshelman Foundation, RightChange.com.Inc. re #92 MOTION to Intervene and Motion to Dissolve or Modify Temporary Restraining Order. (Reynolds, Stuart) Modified on 3/5/2009 (jyg).
March 4, 2009 Opinion or Order Filing 93 Brief/Memorandum in Support filed by Fredric N Eshelman, The Eshelman Foundation, RightChange.com.Inc. re #92 MOTION to Intervene and Motion to Dissolve or Modify Temporary Restraining Order (Reynolds, Stuart)
March 4, 2009 Opinion or Order Filing 92 MOTION to Intervene and Motion to Dissolve or Modify Temporary Restraining Order filed by Fredric N Eshelman, The Eshelman Foundation, RightChange.com.Inc.. Party Fredric N. Eshelman, The Eshelman Foundation, RightChange.com, Inc. added. (Reynolds, Stuart) Modified on 4/14/2009 (lmp).
March 4, 2009 Opinion or Order Filing 91 NOTICE of Attorney Appearance by Philip L Valente on behalf of Ralph MacDonald. (Valente, Philip)
March 4, 2009 Opinion or Order Filing 90 MOTION to Intervene filed by Robert Matejek, Matejek Family Foundation (Gladden, Christopher)
March 3, 2009 Opinion or Order MOTION to Dissolve or Modify Temporary Restraining Order filed by Meghan L. Cuddihy, Shay L. Townsend. (See document #84 for image.) (skt)
March 3, 2009 Opinion or Order MOTION to Dissolve or Modify Temporary Restraining Order filed by Ann Prudhomme. (See document #86 for image.) (skt)
March 3, 2009 Opinion or Order MOTION to Dissolve or Modify Temporary Restraining Order filed by Jay A. Prudhomme, Kim K. Prudhomme (See document #85 for image.) (skt)
March 3, 2009 Opinion or Order MOTION for Leave to Declare Status of Non-Receivership Estate Property, MOTION to Instruct Receiver to Release Non-Receivership Estate Property, or in the Alternative MOTION to Modify filed by U.S. Coins, LLC. (See document #88 for image.) (skt)
March 3, 2009 Opinion or Order Filing 89 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Preliminary Injunction/TRO Proceedings held on 03/02/2009 before Judge David C. Godbey. Court Reporter/Transcriber Linda J. Robbins, Telephone number 214-748-8068. Parties are notified of their #duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a #Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. Redaction Request due 3/24/2009. Redacted Transcript Deadline set for 4/3/2009. Release of Transcript Restriction set for 6/1/2009. (ljr)
March 3, 2009 Opinion or Order Filing 88 MOTION to Intervene And Motion For Leave To Declare Status Of Non-Receivership Estate Property, Motion To Instruct Receiver To Release Non-Receivership Estate Property, Or In The Alternative Motion To Modify filed by U.S. Coins, LLC (Attachments: #1 Exhibit A, #2 Exhibit B). Party U.S. Coins, LLC added. (Johnson, Millard)
March 3, 2009 Opinion or Order Filing 86 MOTION for Leave to Intervene and Motion to Dissolve or Modify TRO with corrected Certificate of Service Date filed by Ann Prudhomme (Gladden, Christopher) Modified on 3/3/2009 (axm).
March 3, 2009 Opinion or Order Filing 85 MOTION for Leave to Intervene and Motion to Dissolve or Modify TRO with corrected Certificate of Service date filed by Jay A. Prudhomme, Kim K. Prudhomme (Gladden, Christopher) Modified on 3/3/2009 (axm).
March 3, 2009 Opinion or Order Filing 84 MOTION for Leave to Intervene and Motion to Dissolve or Modify TRO with corrected Certificate of Service date filed by Meghan L. Cuddihy, Shay L. Townsend (Gladden, Christopher) Modified on 3/3/2009 (axm).
March 2, 2009 Opinion or Order Filing 87 MOTION to Intervene and/or MOTION to Join filed by Eliot Bernstein (mfw)
March 2, 2009 Opinion or Order Filing 83 ***DISREGARD, REFILED AS DOC 86*** MOTION for Leave to Intervene and Motion to Dissolve or Modify TRO filed by Ann Prudhomme (Gladden, Christopher) Modified on 3/3/2009 (axm).
March 2, 2009 Opinion or Order Filing 82 ***DISREGARD, REFILED AS DOC 85*** MOTION for Leave to Intervene and Motion to Dissolve or Modify TRO filed by Jay A. Prudhomme, Kim K. Prudhomme, Kim K. Prudhomme (Gladden, Christopher) Modified on 3/3/2009 (axm).
March 2, 2009 Opinion or Order Filing 81 ***DISREGARD, REFILED AS DOC 84*** MOTION for Leave to Intervene and Motion to Dissolve or Modify TRO with Order filed by Meghan L. Cuddihy (Gladden, Christopher) Modified on 3/3/2009 (axm).
March 2, 2009 Opinion or Order Filing 80 Agreed Preliminary Injunction as to Stanford International Bank, LTD., Stanford Group Company and Stanford Capital Management, LLC and Agreed Order Granting Other Equitable Relief re #60 MOTION. (see order for specifics) (Ordered by Judge David C Godbey on 3/2/09) (tln)
March 2, 2009 Opinion or Order Filing 79 Agreed Preliminary Injunction as to Laura Pendergest-Holt and Agreed Order Granting Other Equitable Relief re #51 MOTION. (see order for specifics) (Ordered by Judge David C Godbey on 3/2/09) (tln) Modified on 3/2/2009 (tln).
March 2, 2009 Opinion or Order Filing 78 MOTION for Leave to Intervene filed by BH1 with Brief/Memorandum in Support. (Attachments: #1 Memorandum). Party BH1 added. (Cassidy, Eric) Modified on 3/3/2009 (axm).
March 2, 2009 Opinion or Order Filing 77 ***DISREGARD, REFILED AS DOC 81*** MOTION for Leave to Intervene and Motion to Dissolve or Modify TRO filed by Meghan L. Cuddihy, Shay L. Townsend. Party Meghan L Cuddihy and Shay L Townsend added. (Gladden, Christopher) Modified on 3/3/2009 (axm). Modified on 3/3/2009 (axm).
March 2, 2009 Opinion or Order Filing 76 MOTION for Leave to Enter Limited Appearance and to Continue Hearing on Motion for Preliminary Injunction filed by R Allen Stanford. (tln)
March 2, 2009 Opinion or Order Filing 75 MOTION/Request for Expedite Consideration of #42 Motion to Release Intervenors' Property Frozen by the TRO and MOTION for Hearing filed by John S. Shelton, Jane S. Shelton. (Attachments: #1 Affidavit Second Affidavit of John and Jane Shelton) (Cone, John) Modified on 3/3/2009 (axm).
March 2, 2009 Opinion or Order Filing 74 Appendix in Support filed by John S. Shelton, Jane S. Shelton re #42 MOTION to Intervene First Affidavit of John and Jane Shelton (Cone, John)
March 2, 2009 Opinion or Order Filing 73 Minute Entry for proceedings held before Judge David C Godbey: Hearing on Motion for Preliminary Injunction held on 3/2/09. The Court grants Defendant Stanford's motion to continue hearing on preliminary injunction. The Court extends the existing TRO for good cause until March 12, 2009 at 5:00 p.m. Hearing on SEC's application for preliminary injunction is reset to March 12, 2009 at 10:00 a.m. (Court Reporter Linda Robbins.) Time in Court: 45 min. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (dzh)
March 2, 2009 Opinion or Order Filing 72 NOTICE of Attorney Appearance by John P Lewis for Ben Elmore on behalf of Karen Ballantyne, Ray Ballantyne, Melissa Ballantyne. (Lewis, John)
March 2, 2009 Opinion or Order Filing 71 MOTION for Leave to Interve and MOTION for Relief from or to Dissolve Temporary Restraining Order and Motion to Instruct the Receiver to Cease its Claim Over Customer Property filed by Richard O Hunton, Carol Hunton, Richard O Hunton, Jr, Katherine Hunton, Richard Hunton, Jr as Trustee of the Robert Hunton Trust, Charles Hunton, Robert Hunton, Victoria Hunton, Charlotte Hunton, Walter Holmsten, Alexandra Hunton, Angela Gonzalez, Jim Letsos, Felipe Gonzalez (Attachments: #1 Text of Proposed Order). Party Hunton added. (Wilshire, Eugene) Modified on 3/3/2009 (axm).
March 2, 2009 Opinion or Order Filing 66 MOTION to Intervene Seeking Equitable Relief and Opposing Preliminary Injunction filed by Todd J Stephens, Mark Repanshek, Nancy Repanshek, Rube Holdings, Ltd. with Brief/Memorandum in Support. (Howard, Lori)
March 1, 2009 Opinion or Order Filing 65 Emergency MOTION to Intervene, to Clarify or Modify Restraining and Receivership Orders filed by Allen H. Johnson, Jr. (Attachments: #1 Affidavit) (Hopkins, Jason) Modified on 3/2/2009 (axm).
March 1, 2009 Opinion or Order Filing 64 Second Amended MOTION to Intervence and Motion to Modify re #38 MOTION to Intervene and Motion to Modify, #56 Amended MOTION to Intervene And Motion to Modify filed by Barbara Baker, Charles Baker, Yvonne D'Cunha, Jamie Vanderbles, Cesar Carillo, William Gresham, Janice E. Porter, Jay Stovall, Darla Schmidt, Reese Schmidt, William Coulter, Michael Eismann, Linda Eismann, Albert Gordon, Sylvia Gordon, Greyhound Pets of America Houston, Tory Dearmand, George Arnold, Terel Benett, Susana Cisneros, Andrea Freedman, John M Fry, Mark Groesbeck, Steve Hoffman, Jason Leblanc, Trevor Ling, Aymeric Martinoia, Gerardo Meave, Donald Miller, Manuel Naluaez, Lupe Northam, Carlos T Perez, Louis Perry, Sumeet Rai, Doug Shaw, Ryan Wrobleske, Russell Bergeron, Sherry Bergeron, Beverly Braud, Mary Bergeron, Billy Hansen, Joann Martrain, Marie Bergeron, Joe Bergeron, III, Murphy Buell, Barbara Buell, Linda Boyd, Sylvia Bergeron, Ira Gene Causey, Nathaline Causey, John F Thompson, Barnell Albers, Sandra Darrell, Angela Lyons Price, Cindy Dore, David Schnorf, Cynthia Schnorf, Stuart Hudson, David Mark Kelso, Patricia C Kelso, James B Hamilton, Cathy Hamilton, John Castell, Martha Castell, Joseph Walker, Don Wiesner, Peggy Wiesner, Enrique Albin, Henry Hill, Jorge Munoz, Sarah Munoz, Andrew Munoz, Alexandra Munoz, Paulette Pribyl, Arlene C Levin, Michael Levine, Kerry Graham, Karen Wisniewski, Ed Fiori, Koshy George, Aleyamma George, Saul Solomon, Michael Lewis, Kathleen Heidtmann, Joyce Margiolos, Harry Margiolos, William C Davis, Esta Kronberg, Paul Gallagher, Karla Atkins, Matthew Weinman, Timothy L Milligan, Hortensia Hartt, John Sturrock, Loretta Turbeville, John Turbeville, Rodney Fajkus, Susan Fajkus, Byron Boyce, Sandra Ling, Doris Huang, Edward C Antignolo, Beverly C Antignolo, Virginia L Verburg, Jack H Verburg, Hal Downing, Chris Hudson, Kennon James Peavy, Jocelyn Palumpa, Burton Bowen, Rose Mareyna, Robin O'Malle, Dan O'Malle, Susan Higgins, Dolly Brenneman, Ronald Lee (Attachments: #1 Text of Proposed Order) (Stanley, Michael) Modified on 3/2/2009 (axm).
March 1, 2009 Opinion or Order Filing 63 Appendix in Support filed by Barry L Rupert re #62 MOTION to Intervene Seeking Equitable Relief and Opposing Preliminary Injunction (Pulman, Randall)
March 1, 2009 Opinion or Order Filing 62 MOTION to Intervene Seeking Equitable Relief and Opposing Preliminary Injunction filed by Barry L Rupert. Party Barry L. Rupert & Carol S. Rupert added. (Pulman, Randall)
March 1, 2009 Opinion or Order Filing 61 AFFIDAVIT of Service for Summons, Complaint, TRO, Order Appointing Receiver, Notice of Videotaped Deposition served on R. Allen Stanford on 02/19/2009. (Reece, David)
March 1, 2009 Opinion or Order Filing 60 MOTION to Enter Agreed Preliminary Injunction as to Stanford International Bank, Ltd, Stanford Group Company and Stanford Capital Management, LLC filed by Securities and Exchange Commission (Attachments: #1 Text of Proposed Order) (Reece, David)
February 27, 2009 Opinion or Order Filing 69 Application and Order for Admission Pro Hac Vice by Ben Elmore for Karen Ballantyne, Ray Ballantyne and Melissa Ballantyne. (Ordered by Judge David C Godbey on 2/26/09) (Dist) (skt)
February 27, 2009 Opinion or Order Filing 68 Application and Order for Admission Pro Hac Vice by David Lopez for Diana Dimitiova and David Quintos. (Ordered by Judge David C Godbey on 2/26/09) (skt) PHV fee paid - receipt # DS029109 Modified on 3/4/2009 (cab).
February 27, 2009 Opinion or Order Filing 67 Application and Order for Admission Pro Hac Vice by Adam S Block for Diana Dimitiova and David Quintos. (Ordered by Judge David C Godbey on 2/26/09) (skt) PHV fee paid - Receipt # DS029110 Modified on 3/4/2009 (cab).
February 27, 2009 Opinion or Order Filing 59 Appendix in Support filed by Exchange Fund II Illiquid Asset Holding and Distribution, L.P. re #58 MOTION to Intervene (Alfred, Michael)
February 27, 2009 Opinion or Order Filing 58 MOTION to Intervene, Dissolve or Modify TRO and Instruct Receiver to Release its Claims over Customer Property filed by Exchange Fund II Illiquid Asset Holding and Distribution, L.P. with Brief/Memorandum in Support. Party Exchange Fund II Illiquid Asset Holding and Distribution, L.P. added. (Alfred, Michael) Modified on 3/2/2009 (axm).
February 27, 2009 Opinion or Order Filing 57 WAIVER OF SERVICE Returned Executed as to Laura Pendergest-Holt. Waiver sent on 2/19/2009. (Reece, David)
February 27, 2009 Opinion or Order Filing 56 Amended MOTION to Intervene and Motion to Modify filed by John F Thompson, Barnell Albers, Sandra Darrell, Angela Lyons Price, Cindy Dore, David Schnorf, Cynthia Schnorf, Stuart Hudson, David Mark Kelso, Patricia C Kelso, James B Hamilton, Cathy Hamilton, John Castell, Martha Castell, Joseph Walker, Don Wiesner, Peggy Wiesner, Enrique Albin, Henry Hill, Jorge Munoz, Sarah Munoz, Andrew Munoz, Alexandra Munoz, Paulette Pribyl, Arlene C Levin, Michael Levine, Kerry Graham, Karen Wisniewski, Ed Fiori, Koshy George, Aleyamma George, Saul Solomon, Michael Lewis, Kathleen Heidtmann, Joyce Margiolos, Harry Margiolos, William C Davis, Esta Kronberg, Paul Gallagher, Karla Atkins, Matthew Weinman, Timothy L Milligan, Hortensia Hartt, John Sturrock, Loretta Turbeville, John Turbeville, Rodney Fajkus, Susan Fajkus, Byron Boyce, Sandra Ling, Doris Huang, Edward C Antignolo, Beverly C Antignolo, Virginia L Verburg, Jack H Verburg, Hal Downing, Chris Hudson, Kennon James Peavy, Jocelyn Palumpa, Burton Bowen, Rose Mareyna, Robin O'Malle, Dan O'Malle, Susan Higgins, Dolly Brenneman, Ronald Lee, Tory Dearmand, George Arnold, Terel Benett, Susana Cisneros, Andrea Freedman, John M Fry, Mark Groesbeck, Steve Hoffman, Jason Leblanc, Trevor Ling, Aymeric Martinoia, Gerardo Meave, Donald Miller, Manuel Naluaez, Lupe Northam, Carlos T Perez, Louis Perry, Sumeet Rai, Doug Shaw, Ryan Wrobleske, Russell Bergeron, Sherry Bergeron, Beverly Braud, Mary Bergeron, Billy Hansen, Joann Martrain, Marie Bergeron, Joe Bergeron, III, Murphy Buell, Barbara Buell, Linda Boyd, Sylvia Bergeron, Ira Gene Causey, Nathaline Causey (Attachments: #1 Exhibit Affidavit) (Stanley, Michael) Modified on 3/2/2009 (axm).
February 27, 2009 Opinion or Order Filing 55 RESPONSE in Opposition filed by Securities and Exchange Commission re #50 Emergency MOTION to Continue Of Motion For Preliminary Injunction And Request For Expedited Consideration (Attachments: #1 Exhibit A - Declaration of James M. Davis Asserting Fifth Amendment Right Against Self-Incrimination) (Reece, David)
February 27, 2009 Opinion or Order Filing 54 Emergency MOTION for Hearing re #53 MOTION to Intervene filed by Gagosian Gallery, Inc. (Erler, Jeffrey)
February 27, 2009 Opinion or Order Filing 53 MOTION to Intervene, and Motion for Relief from or to Dissolve TRO or Otherwise Modify TRO, and Motion to Instruct the Receiver to Cease its Claims over Customer Property filed by Gagosian Gallery, Inc. (Attachments: #1 Exhibit A, #2 Exhibit A-1, #3 Exhibit A-2, #4 Text of Proposed Order). Party Gagosian Gallery, Inc. added. (Erler, Jeffrey) Modified on 3/2/2009 (axm).
February 27, 2009 Opinion or Order Filing 52 ***WITHDRAWAL PER DOC #311***MOTION to Intervene and Motion for Relief from or to Dissolve TRO or Otherwise Modify TRO, and Motion to Instruct the Receiver to Cease its Claims over Customer Property filed by James R. Lowe, George W. Lowe, Valerie Lowe, James R. Lowe Family Partnership, LP, James Ray Lowe Trust with Brief/Memorandum in Support. (Attachments: #1 Affidavit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Text of Proposed Order). Party James R Lowe added. (Hubbard, Russell) Modified on 3/2/2009 (axm). Modified on 4/20/2009 (jyg).
February 27, 2009 Opinion or Order Filing 51 MOTION to Enter Agreed Preliminary Injunction as to Defendant Laura Pendergest-Holt filed by Securities and Exchange Commission (Attachments: #1 Text of Proposed Order) (Reece, David) Modified on 3/2/2009 (axm).
February 27, 2009 Opinion or Order Filing 50 Emergency MOTION to Continue of Motion for Preliminary Injunction and Request for Expedited Consideration filed by Laura Pendergest-Holt (Attachments: #1 Text of Proposed Order) (Tillotson, Jeffrey)
February 27, 2009 Opinion or Order Filing 48 AMENDED COMPLAINT against Laura Pendergest-Holt, Stanford International Bank Ltd, Stanford Group Company, Stanford Capital Management LLC, R Allen Stanford, James M Davis filed by Securities and Exchange Commission. (Reece, David)
February 27, 2009 Opinion or Order Filing 47 MOTION to Join re #18 Motion for Leave to Intervene and Motion for Relief From Or To Dissolve Temporary Restraining Order filed by Matt Buglehall, Lynette Carter, Robert Ahders, Carolyn Bertrand, Arlene Blackwell, David Blue, David Brantley, Clifford Canning, Jane Canning, Larry Carlock, Nancy Carlock, Michael Carter, Eric Challain, Charles Crocker, Doris Crocker, Cliff Damron, JoAnn Dante, William Dedrick, Jack Denham, Wanda Evers, Richard Glenn, Patsy Glenn, David Hardesty, Richard Helm, Ronald Huffman, Darrell Johnson, Sylvia Johnson, Tahsin Yilmaz Kalkavan, Sue Ree Kennedy, John Kirchhofer, Carl Knapp, Susan Largo, Kenneth Meacham, George Mueller, Verna Mueller, Paul Nightingale, Carolyn Nightingale, Michael Notley, Mari Notley, Bonnie O'Donnell-Painter, Philip Olson, Karen Olson, Taliaferro Reed Owsley, Harriet Owsley, James Painter, J.A. Parsons, Claudine Parsons, Ann Root, Jean Root, CM Sheldon, Douglas Smith, Thomas Souther, Lonna Souther, Steven Spiegel, Tommie Timms, Mary Lou Timms, Walter Wilson, Allen Worthington, Randall Youngs, Marilyn Youngs. (Parties added.) (Leonard, Ernest) Modified on 2/27/2009 (jyg). Modified on 3/2/2009 (axm).
February 27, 2009 Opinion or Order Filing 46 ***WITHDRAWN PER DOCUMENT #185***RESPONSE in Opposition filed by Ernesto Pena re #23 MOTION To Proceed in Another Forum (Yeomans, Richard) Modified on 3/19/2009 (skt).
February 27, 2009 Opinion or Order Filing 45 ***WITHDRAWN PER DOCUMENT #186*** MOTION to Modify and Clarify Receivership Order re #8 Order on Motion for TRO, #10 Order on Motion for Order Appointing Receiver filed by Ernesto Pena. Party Ernesto Pena added. (Yeomans, Richard) Modified on 3/2/2009 (axm). Modified on 3/19/2009 (skt).
February 27, 2009 Opinion or Order Filing 44 Emergency MOTION for Hearing re #43 MOTION to Intervene and Motion for Relief from Order Appointing Receiver or Otherwise Modify Order Appointing Receiver to Permit Lien Recordation filed by Universal Weather and Aviation, Inc. (Attachments: #1 Text of Proposed Order) (Polanco, Arnold) Modified on 3/2/2009 (axm).
February 27, 2009 Opinion or Order Filing 43 MOTION to Intervene and Motion for Relief from Order Appointing Receiver or Otherwise Modify Order Appointing Receiver to Permit Lien Recordation filed by Universal Weather and Aviation Inc. (Attachments: #1 Text of Proposed Order) (Polanco, Arnold)
February 27, 2009 Opinion or Order Filing 42 MOTION to Intervene, and Motion for Relief from or to Dissolve TRO or Otherwise Modify TRO and Motion to Instruct the Receiver to Cease its Claims over Customer Property filed by John S. Shelton, Jane S. Shelton with Brief/Memorandum in Support. (Attachments: #1 Exhibit A). Party John S Shelton and Jane S, Shelton added. (Cone, John) Modified on 3/2/2009 (axm). Modified on 4/14/2009 (lmp).
February 27, 2009 Opinion or Order Filing 41 RESPONSE in Opposition filed by Trent L Rosenthal re #8 Order on Motion for TRO, #16 MOTION to Alter Judgment, to Dissolve TRO as to Customer Property, MOTION to Intervene, MOTION for Injunction, MOTION for Temporary Restraining Order, #1 Complaint, #5 MOTION for Temporary Restraining Order. (Rosenthal, Trent) Modified on 2/27/2009 (jyg).
February 27, 2009 Opinion or Order Filing 40 RESPONSE in Opposition filed by Carla Kennedy, Stephen Kennedy re #8 Order on Motion for TRO, #5 MOTION for Temporary Restraining Order (Lemmon, Stephen)
February 26, 2009 Opinion or Order Filing 39 NOTICE of Attorney Appearance by Michael J Stanley on behalf of Tory Dearmand, George Arnold, Terel Benett, Susana Cisneros, Andrea Freedman, Mark Groesbeck, Steve Hoffman, Jason Leblanc, Trevor Ling, Aymeric Martinoia, Gerardo Meave, Donald Miller, Manuel Naluaez, Lupe Northam, Carlos T Perez, Louis Perry, Sumeet Rai, Doug Shaw, Paula Sutton, Ryan Wrobleske, Russell Bergeron, Sherry Bergeron, Beverly Braud, Mary Bergeron, Billy Hansen, Joann Martrain, Marie Bergeron, Joe Bergeron, III, Murphy Buell, Barbara Buell, Linda Boyd, Sylvia Bergeron, Ira Gene Causey, Nathaline Causey. (Stanley, Michael)
February 26, 2009 Opinion or Order Filing 38 MOTION to Intervene and Motion to Modify filed by Tory Dearmand, George Arnold, Terel Benett, Susana Cisneros, Andrea Freedman, John M Fry, Mark Groesbeck, Steve Hoffman, Jason Leblanc, Trevor Ling, Aymeric Martinoia, Gerardo Meave, Donald Miller, Manuel Naluaez, Lupe Northam, Carlos T Perez, Louis Perry, Sumeet Rai, Doug Shaw, Paula Sutton, Ryan Wrobleske, Russell Bergeron, Sherry Bergeron, Beverly Braud, Mary Bergeron, Billy Hansen, Joann Martrain, Marie Bergeron, Joe Bergeron, III, Murphy Buell, Barbara Buell, Linda Boyd, Sylvia Bergeron, Ira Gene Causey, Nathaline Causey (Attachments: #1 Exhibit Affidavit of Mark Groesbeck, #2 Text of Proposed Order proposed Order) (Stanley, Michael)
February 26, 2009 Opinion or Order Filing 37 Emergency MOTION for Hearing re #31 MOTION to Intervene and Motion for Relief From or to Dissolve Temporary Restraining Order and Motion to Instruct the Receiver to Cease its Claim Over Customer Property filed by Edith T Paschal, John Taylor Paschal, Sr, John Taylor Paschal, Jr, Cameron Price Paschal, Charles Chaney Paschal, Suzanne C Paschal, Mary P Shapley, James Price Davis, Mrs. W.A. Taylor Trust, The Paschal Foundation, Price Paschal Lumber Co., W. Price Paschal Testamentary Trust, Mary Edith Shapley, As Custodian for James Price Davis (Attachments: #1 Text of Proposed Order) (Sayles, Richard)
February 26, 2009 Opinion or Order Filing 36 NOTICE of Attorney Appearance by Ernest W Leonard on behalf of Ralph MacDonald. (Leonard, Ernest)
February 26, 2009 Opinion or Order Filing 35 ORDER setting deadlines as to #16 Motion for Preliminary Injunction. Motion Hearing reset for 3/2/2009 09:30 AM before Judge David C Godbey. (Ordered by Judge David C Godbey on 2/26/09) (klm)
February 26, 2009 Opinion or Order Filing 34 MOTION to Appoint Examiner filed by David Haggard, Steve Slewitzke, Michael Mansur (Attachments: #1 Exhibit 1) (Quilling, Michael)
February 26, 2009 Opinion or Order Filing 33 MOTION to Intervene and MOTION to Disolve Temporary Restraining Order and Order Freezing Assets as to Customer Property filed by Joseph M Hill. (klm)
February 26, 2009 Opinion or Order Filing 32 Declaration of Joseph M Hill. (klm)
February 26, 2009 Opinion or Order Filing 31 MOTION to Intervene and Motion for Relief From or to Dissolve Temporary Restraining Order and Motion to Instruct the Receiver to Cease its Claim Over Customer Property filed by Edith T Paschal, John Taylor Paschal, Sr, John Taylor Paschal, Jr, Cameron Price Paschal, Charles Chaney Paschal, Suzanne C Paschal, Mary P Shapley, James Price Davis, Mrs. W.A. Taylor Trust, The Paschal Foundation, Price Paschal Lumber Co., W. Price Paschal Testamentary Trust, Mary Edith Shapley, As Custodian for James Price Davis (Attachments: #1 Text of Proposed Order). Party Edith T. Paschal, John Taylor Paschal, Jr., John Taylor Paschal, Jr., Cameron Price Paschal, Charles Chaney Paschal, Suzanne C. Paschal, Mary P. Shapley, James Price Davis, Mrs. W.A. Taylor Trust, Mary Edith Shapley as Custodian for James Price Davis, The Paschal Foundation, Price Paschal Lumber Co., W. Price Paschal Testamentary Trust added. (Sayles, Richard) Modified on 2/27/2009 (jyg).
February 25, 2009 Opinion or Order Filing 30 ***WITHDRAWN PER NOTICE FILED 4/20/09 DOC #320***MOTION to Intervene and Motion for Relief from or to Dissolve TRO and Motion to Instruct Receiver to Cease its Claim Over Customer Property filed by Todd J Stephens, Mark Repanshek, Nancy Repanshek, Rube Holdings, Ltd. with Brief/Memorandum in Support.. Party Todd J. Stephens, Mark Repanshek, Nancy Repanshek, and Rube Holdings Ltd. added. (Lopez, Carlos) Modified on 4/21/2009 (jyg).
February 25, 2009 Opinion or Order Filing 29 NOTICE of Attorney Appearance by Jeffrey M Tillotson on behalf of Laura Pendergest-Holt. (Tillotson, Jeffrey)
February 25, 2009 Opinion or Order Filing 28 NOTICE of Attorney Appearance by Ben L Krage on behalf of Ralph S Janvey. (Krage, Ben)
February 25, 2009 Opinion or Order Filing 27 MOTION to Intervene and Motion for Relief from or to Dissolve Temporary Restraining Order or Otherwise Modify Temporary Restraining Order and Motion to Instruct the Receiver to Cease its Claim Over Customary Property filed by Sandra Brewer (Attachments: #1 Affidavit of Sandra Brewer, #2 Exhibit Exhibit A). Party Sandra Brewer added. (Brewer, J)
February 24, 2009 Opinion or Order Filing 26 MOTION for Emergency Hearing on Motion to Intervene and to Modify Temporary Restraining Order filed by Karen Ballantyne, Individually and as Co-Trustee of the Ballantyne Revocable Trust, Ray Ballantyne, Individually and as Co-Trustee of the Ballantyne Revocable Trust, Melissa Ballantyne (Attachments: #1 Text of Proposed Order) (Lewis, John) Modified on 2/25/2009 (jyg).
February 23, 2009 Opinion or Order MOTION to Dissolve or Modify TRO #8 Order on Motion for TRO filed by Melissa Ballantyne. (See doc #25 for image) (jyg)
February 23, 2009 Opinion or Order Filing 25 MOTION to Intervene filed by Karen Ballantyne, Individually and as Co-Trustee of the Ballantyne Revocable Trust, Ray Ballantyne, Individually and as Co-Trustee of the Ballantyne Revocable Trust, Melissa Ballantyne (Attachments: #1 Exhibit A - Part One, #2 Exhibit A - Part Two, #3 Exhibit A - Part Three, #4 Affidavit Ray A. Ballantyne Declaration). Party Ballantyne, Ray A, Individually and as Co Trustee of the Ballantyne Revocable Trust; Karen Ballantyne, Individually and as Co Trustee of the Ballantyne Revocable Trust, and Melissa Ballantyne added. (Lewis, John)
February 23, 2009 Opinion or Order Filing 24 Appendix in Support filed by Diana Dimitiova, David Quintos re #23 MOTION To Proceed in Another Forum (Cappuccio, Elliott)
February 23, 2009 Opinion or Order Filing 23 MOTION To Proceed in Another Forum filed by David Quintos, Diana Dimitiova (Cappuccio, Elliott)
February 23, 2009 Opinion or Order Filing 22 NOTICE of Attorney Appearance by Lawrence J Friedman on behalf of Ralph MacDonald. (Friedman, Lawrence)
February 23, 2009 Opinion or Order Filing 21 MOTION to Intervene, MOTION to Expedite Receivership Reporting and, MOTION for Partial Release of Customers' Funds re #8 Order on Motion for TRO, filed by Carla Kennedy, Stephen Kennedy (Lemmon, Stephen) Modified on 2/24/2009 (jyg).
February 20, 2009 Opinion or Order Filing 19 ***PROPOSED***Application and Order for Admission Pro Hac Vice filed by Ralph MacDonald. (Boisvert, Carter) Modified on 2/23/2009 (lmp).
February 20, 2009 Opinion or Order Filing 18 MOTION for Leave to File Motion for Leave to Intervene and Motion for Relief from or to Dissolve Temporary Restraining Order or Otherwise Modify Temporary Restraining Order and Motion to Instruct the Receiver to Cease its Claim over Customary Property filed by Ralph MacDonald (Attachments: #1 Affidavit of Ralph MacDonald, #2 Exhibit A, #3 Exhibit B). Party Ralph MacDonald added. (Boisvert, Carter)
February 20, 2009 Opinion or Order Filing 17 Court Request for Recusal/Order of Recusal: Judge Sam A Lindsay recused. Pursuant to instruction in Special Order 3-249, the Clerk has randomly reassigned the case to Judge David C Godbey for all further proceedings. Future filings should indicate the case number as: 3:09-cv-298-N. (Ordered by Judge Sam A Lindsay on 2/20/09) (caw) Modified on 2/20/2009 (jyg).
February 20, 2009 Opinion or Order Filing 16 INTERVENTION and MOTION to Dissolve TRO and Order Freezing Assests as to Customer Property filed by Trent L Rosenthal (Attachments: #1 Text of Proposed Order Proposed Order) (Rosenthal, Trent) Modified on 2/23/2009 (lmp).
February 19, 2009 Opinion or Order Filing 15 MOTION to Add Relief Defendants filed by Ralph S Janvey. (Sadler, Kevin) Modified on 2/20/2009 (jrb).
February 19, 2009 Opinion or Order Filing 14 NOTICE of Attorney Appearance by Michael W Stockham for Richard B. Roper, Timothy R. McCormick, William L. Banowsky on behalf of Ralph S Janvey. (Stockham, Michael)
February 17, 2009 Opinion or Order Filing 20 ORDER granting #15 Motion to Add Relief Defendants. The Court orders that Stanford Financial Group ("SFG") and The Stanford Financial Group Bldg Inc. ("SFGBI") are added as Relief Defendants. (see order) (Ordered by Judge Reed C O'Connor on 02/16/09) (lmp) Modified on 2/23/2009 (lrl).
February 17, 2009 Opinion or Order Filing 13 Appendix to #5 MOTION for Temporary Restraining Order by Plaintiff Securities and Exchange Commission. (vol 2 of 2) (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit, #16 Exhibit, #17 Exhibit, #18 Exhibit, #19 Exhibit, #20 Exhibit, #21 Exhibit, #22 Exhibit, #23 Exhibit, #24 Exhibit, #25 Exhibit, #26 Exhibit, #27 Exhibit, #28 Exhibit, #29 Exhibit, #30 Exhibit, #31 Exhibit, #32 Exhibit, #33 Exhibit, #34 Exhibit, #35 Exhibit, #36 Exhibit, #37 Exhibit, #38 Exhibit, #39 Exhibit, #40 Exhibit, #41 Exhibit, #42 Exhibit, #43 Exhibit, #44 Exhibit, #45 Exhibit, #46 Exhibit, #47 Exhibit, #48 Exhibit, #49 Exhibit, #50 Exhibit, #51 Exhibit, #52 Exhibit, #53 Exhibit, #54 Exhibit, #55 Exhibit, #56 Exhibit, #57 Exhibit, #58 Exhibit) (lmp)
February 17, 2009 Opinion or Order Filing 12 Appendix to #5 MOTION for Temporary Restraining Order by Plaintiff Securities and Exchange Commission. (vol 1 of 2) (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit, #16 Exhibit, #17 Exhibit, #18 Exhibit, #19 Exhibit, #20 Exhibit, #21 Exhibit, #22 Exhibit, #23 Exhibit, #24 Exhibit, #25 Exhibit, #26 Exhibit, #27 Exhibit, #28 Exhibit, #29 Exhibit, #30 Exhibit, #31 Exhibit, #32 Exhibit, #33 Exhibit, #34 Exhibit, #35 Exhibit, #36 Exhibit, #37 Exhibit, #38 Exhibit, #39 Exhibit, #40 Exhibit, #41 Exhibit, #42 Exhibit, #43 Exhibit, #44 Exhibit, #45 Exhibit, #46 Exhibit, #47 Exhibit, #48 Exhibit, #49 Exhibit, #50 Exhibit, #51 Exhibit, #52 Exhibit, #53 Exhibit, #54 Exhibit, #55 Exhibit, #56 Exhibit, #57 Exhibit, #58 Exhibit, #59 Exhibit) (lmp)
February 17, 2009 Opinion or Order Filing 11 NOTICE of Attorney Appearance by Kevin M Sadler on behalf of Ralph S Janvey. (Sadler, Kevin)
February 17, 2009 Opinion or Order Filing 10 ORDER granting #9 Motion for Order Appointing Receiver. (see order) (Ordered by Judge Reed C O'Connor on 02/16/09) (lmp)
February 17, 2009 Opinion or Order Filing 9 MOTION for Order Appointing Receiver filed by Securities and Exchange Commission. (lmp)
February 17, 2009 Opinion or Order Filing 8 ORDER granting #5 MOTION/Application for Issuance of a Temporary Restraining Order, Preliminary Injunction, and Order Freezing Assets, Requiring an Accounting, Requiring Preservation of Documents and Authorizing Expedited Discovery. (see order) (Ordered by Judge Reed C O'Connor on 02/16/09) (lmp)
February 17, 2009 Opinion or Order Filing 7 Appendix in Support filed by Securities and Exchange Commission re #5 MOTION/Application for Issuance of a Temporary Restraining Order, Preliminary Injunction, and Order Freezing Assets, Requiring an Accounting, Requiring Preservation of Documents and Authorizing Expedited Discovery. (lmp)
February 17, 2009 Opinion or Order Filing 6 Memorandum of Law in Support filed by Securities and Exchange Commission re #5 MOTION/Application for Issuance of a Temporary Restraining Order, Preliminary Injunction, and Order Freezing Assets, Requiring an Accounting, Requiring Preservation of Documents and Authorizing Expedited Discovery. (lmp)
February 17, 2009 Opinion or Order Filing 5 MOTION/Application for Issuance of a Temporary Restraining Order, Preliminary Injunction, and Order Freezing Assets, Requiring an Accounting, Requiring Preservation of Documents and Authorizing Expedited Discovery filed by Securities and Exchange Commission. (lmp)
February 17, 2009 Opinion or Order Filing 4 Summons Issued as to Laura Pendergest-Holt; Stanford International Bank Ltd c/o O.Y Goswick - Director,c/o Robert S. Winter-Director, c/o James A. Stanford-Director, c/o James M. Davis - Director and CFO; Stanford Group Company; Stanford Capital Management LLC; R Allen Stanford; James M Davis. (lmp)
February 17, 2009 Opinion or Order Filing 3 Certification Under Fed.R.Civ.P. 65(b) by James Kevin Edmundon for Securities and Exchange Commission. (lmp)
February 17, 2009 Opinion or Order Filing 2 CERTIFICATE OF INTERESTED PERSONS by Securities and Exchange Commission. (lmp)
February 17, 2009 Opinion or Order Filing 1 COMPLAINT against Laura Pendergest-Holt, Stanford International Bank Ltd, Stanford Group Company, Stanford Capital Management LLC, R Allen Stanford, James M Davis filed by Securities and Exchange Commission. (lmp)

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Defendant: Claudia Martinez
Represented By: Pam Rea
Represented By: John C Porter, Jr
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Defendant: Pablo M. Alvarado
Represented By: Pam Rea
Represented By: John C Porter, Jr
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Defendant: Gary D. Magness
Represented By: Rachel R Mentz
Represented By: M David Bryant, Jr
Represented By: Mark Joseph Barrera
Represented By: Lisa Ann Lee
Represented By: Andrew J Petrie
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Defendant: Charles Brickley
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Defendant: Roberto Pena
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Defendant: Monica Novitsky
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Defendant: Stanford Group Company
Represented By: Alan J Yee
Represented By: Lauren G Walsh
Represented By: Ruth Brewer
Represented By: Johanna Gabrielle Myers
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Defendant: Grady Layfield
Represented By: Michael J Stanley
Represented By: Pam Rea
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Defendant: James D. Perry
Represented By: Pam Rea
Represented By: John C Porter, Jr
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Defendant: R Allen Stanford
Represented By: Robert S Bennett
Represented By: Alan J Yee
Represented By: Lee H Shidlofsky
Represented By: Michael E McCue
Represented By: Michael D Sydow
Represented By: Ronald E Cook
Represented By: Lauren G Walsh
Represented By: Paul D Flack
Represented By: Richard P Keeton
Represented By: Jacks C Nickens
Represented By: Dick DeGuerin
Represented By: Stephen R Cochell
Represented By: Ruth Brewer
Represented By: Bradley W Hoover
Represented By: Johanna Gabrielle Myers
Represented By: John W Schryber
Represented By: Charles M Meadows, Jr
Represented By: Shannon W Conway
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Defendant: Matthew Drews
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Defendant: Walter Ricardo
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Defendant: A Rincon
Represented By: Pam Rea
Represented By: John C Porter, Jr
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Defendant: Mark Kuhrt
Represented By: John M Helms, Jr
Represented By: Gregg Anderson
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Defendant: Nelson Ramirez
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Defendant: Stanford International Bank Ltd
Represented By: Alan J Yee
Represented By: Lauren G Walsh
Represented By: Ruth Brewer
Represented By: Johanna Gabrielle Myers
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Defendant: Michael Word
Represented By: Michael J Stanley
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Defendant: Spencer Murchison
Represented By: Pam Rea
Represented By: John C Porter, Jr
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Defendant: James R. Alguire
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Defendant: Thomas Espy
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Defendant: Gerardo Meave-Flores
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Defendant: Roberto Ulloa
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Defendant: Magness Securities, LLC
Represented By: Rachel R Mentz
Represented By: M David Bryant, Jr
Represented By: Mark Joseph Barrera
Represented By: Lisa Ann Lee
Represented By: Andrew J Petrie
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Defendant: David Innes
Represented By: Pam Rea
Represented By: John C Porter, Jr
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Defendant: Donel Bahrenburg
Represented By: Pam Rea
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Defendant: Miguel Valdez
Represented By: Pam Rea
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Defendant: Oralia Vaca de Machuca
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Defendant: Janie Martinez
Represented By: Pam Rea
Represented By: John C Porter, Jr
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Defendant: James LeBaron
Represented By: Pam Rea
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Defendant: Maria Villanueva
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Defendant: James M Davis
Represented By: David M Finn
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Defendant: Ray Deragon
Represented By: Pam Rea
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Defendant: Nigel Bowman
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Defendant: James Fontenot
Represented By: Pam Rea
Represented By: John C Porter, Jr
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Defendant: Lawrence Messina
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Defendant: Bruce Lang
Represented By: Pam Rea
Represented By: John C Porter, Jr
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Defendant: Stanford Capital Management LLC
Represented By: Alan J Yee
Represented By: Lauren G Walsh
Represented By: Ruth Brewer
Represented By: Johanna Gabrielle Myers
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Defendant: Hank Mills
Represented By: Michael J Stanley
Represented By: Pam Rea
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Defendant: Attlee Gaal
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Defendant: Steve Slewitzke
Represented By: Pam Rea
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Defendant: Arturo Diaz
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Defendant: Tiffany Angelle
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Defendant: Gaines Daniel Adams, Sr.
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Defendant: Leroy King
Represented By: Michael J Stanley
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Defendant: Tim Vanderver
Represented By: Pam Rea
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Defendant: Charles Hughes
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Defendant: Laura Pendergest-Holt
Represented By: Lee H Shidlofsky
Represented By: Erik A Christiansen
Represented By: Brent R Baker
Represented By: Jeffrey M Tillotson
Represented By: John D Volney
Represented By: Christopher J Akin
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Defendant: Rocky Roys
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Defendant: Victoria Anctil
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Defendant: Elsida Prieto
Represented By: Pam Rea
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Defendant: Steve Robinson
Represented By: John C Porter, Jr
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Defendant: Charles Jantzi
Represented By: Michael J Stanley
Represented By: Pam Rea
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Defendant: Stanford Financial Group
Represented By: Alan J Yee
Represented By: Lauren G Walsh
Represented By: Ruth Brewer
Represented By: Johanna Gabrielle Myers
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Defendant: Michael Mansur
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Defendant: Roberto A. Pena
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Defendant: Dirk Harris
Represented By: Pam Rea
Represented By: John C Porter, Jr
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Defendant: Neal Clement
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Defendant: Tony Perez
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Defendant: Bill Whitaker
Represented By: Pam Rea
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Defendant: Judith Quinones
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Defendant: Gary D Magness Irrevocable Trust
Represented By: Rachel R Mentz
Represented By: M David Bryant, Jr
Represented By: Mark Joseph Barrera
Represented By: Lisa Ann Lee
Represented By: Andrew J Petrie
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Defendant: Marie Bautista
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Defendant: Sylvia Aquino
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Defendant: Patricia Herr
Represented By: Pam Rea
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Defendant: GMAG LLC
Represented By: Rachel R Mentz
Represented By: M David Bryant, Jr
Represented By: Mark Joseph Barrera
Represented By: Lisa Ann Lee
Represented By: Andrew J Petrie
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Defendant: The Stanford Financial Group Bldg Inc
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Defendant: Teral Bennett
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Defendant: Pete Vargas
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Defendant: Patrick Cruickshank
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Defendant: Gary Haindel
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Defendant: Manuel Malvaez
Represented By: Uttam Dhillon
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Defendant: Lupe Northam
Represented By: Pam Rea
Represented By: John C Porter, Jr
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Defendant: Charles Vollmer
Represented By: Pam Rea
Represented By: John C Porter, Jr
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Defendant: Gilberto Lopez
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Defendant: Jay Comeaux
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Defendant: Al Trullenque
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Defendant: Daniel Hernandez
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Defendant: Jonathan Barrack
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Defendant: Leonar Ramirez
Represented By: Pam Rea
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Defendant: Ron Clayton
Represented By: Michael J Stanley
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Defendant: John Schwab
Represented By: Michael J Stanley
Represented By: Pam Rea
Represented By: John C Porter, Jr
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Defendant: Tim Parsons
Represented By: Michael J Stanley
Represented By: Pam Rea
Represented By: John C Porter, Jr
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Defendant: Yolanda Suarez
Represented By: Michael J Stanley
Represented By: Pam Rea
Represented By: John C Porter, Jr
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Defendant: Andrea Berger
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Defendant: David Nanes
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Defendant: Saraminta Perez
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Petitioner: Katherine A Hill
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Petitioner: Mariana DeLeon
Represented By: Randall A Pulman
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Petitioner: Robert L. Ward
Represented By: Michael J Quilling
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Petitioner: Nayade Panos Peche
Represented By: Randall A Pulman
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Petitioner: Daphne Stidham
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Petitioner: Frank Cammisano
Represented By: Randall A Pulman
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Petitioner: Todd J Stephens
Represented By: Patrick Andrew Zummo
Represented By: Lori Howard
Represented By: Carlos G Lopez
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Petitioner: Paulo Costal
Represented By: Randall A Pulman
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Petitioner: Cliff Damron
Represented By: Lawrence J Friedman
Represented By: Ernest W Leonard
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Petitioner: Natalia Tartakovski
Represented By: Randall A Pulman
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Petitioner: David Bruce Muir
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Petitioner: ATP Tour Inc
Represented By: Andrew F Newman
Represented By: Lisa Staler Gallerano
Represented By: Keefe M Bernstein
Represented By: Michelle A Reed
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Petitioner: Claudine Parsons
Represented By: Lawrence J Friedman
Represented By: Ernest W Leonard
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Petitioner: JoAnn Dante
Represented By: Lawrence J Friedman
Represented By: Ernest W Leonard
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Petitioner: J.L. Wolverton
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Petitioner: Sumeet Rai
Represented By: Michael J Stanley
Represented By: John H Dies
Represented By: Ron E Frank
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Petitioner: Alberto Baron
Represented By: Randall A Pulman
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Petitioner: Gil Rodriguez Isaacson
Represented By: Randall A Pulman
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Petitioner: Michael Hanlen
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Petitioner: David Fish
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Petitioner: Moises Charua Guindic
Represented By: Randall A Pulman
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Petitioner: Nancy Johnston
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Petitioner: David Haggard
Represented By: Eric L Jensen
Represented By: Michael J Quilling
Represented By: Robert L Wright
Represented By: Brent Jason Rodine
Represented By: Jason W Graham
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Petitioner: General Electric Capital Corporation
Represented By: Vance Loren Beagles
Represented By: Stephen A Youngman
Represented By: Margaret Hope Allen
Represented By: Michelle LeGrand Hartmann
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Petitioner: Kim K. Prudhomme
Represented By: C Scott Gladden
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Petitioner: Jamie C. McMurray
Represented By: Mark A Flessner
Represented By: Scott F Mascianica
Represented By: Laura L Gavioli
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Petitioner: Paul Nightingale
Represented By: Lawrence J Friedman
Represented By: Ernest W Leonard
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Petitioner: David Hazouri Neme
Represented By: Randall A Pulman
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Petitioner: George Mueller
Represented By: Lawrence J Friedman
Represented By: Ernest W Leonard
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Petitioner: Joseph M Hill
Represented By: Ron E Frank
Represented By: Joseph M Hill
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Petitioner: The Eshelman Foundation
Represented By: Stuart Mallory Reynolds, Jr
Represented By: David C Smith
Represented By: W Mark Conger
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Petitioner: Larry Carlock
Represented By: Lawrence J Friedman
Represented By: Ernest W Leonard
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Petitioner: Robert and Margaret Houston Family Foundation
Represented By: Michael J Quilling
Represented By: Brent Jason Rodine
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Petitioner: Paula Sutton
Represented By: Michael J Stanley
Represented By: John H Dies
Represented By: Ron E Frank
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Petitioner: John S. Shelton
Represented By: John Morant Cone
Represented By: H Stephen Brown
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Petitioner: Charles Chaney Paschal
Represented By: Christopher A Shapley
Represented By: Richard A Sayles
Represented By: Lawrence E Allison, Jr
Represented By: Joseph A Sclafani
Represented By: William Trey Jones, III
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Petitioner: William C Rosenthal
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Petitioner: Felipe Gonzalez
Represented By: Eugene B Wilshire, Jr
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Petitioner: Lilia Garcia de Charua
Represented By: Randall A Pulman
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Petitioner: Maria Nelina Collado de Perez
Represented By: Randall A Pulman
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Petitioner: Libby Diamant
Represented By: Randall A Pulman
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Petitioner: Cindy Dore
Represented By: Michael J Stanley
Represented By: John H Dies
Represented By: Ron E Frank
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Petitioner: Linda Boyd
Represented By: Michael J Stanley
Represented By: John H Dies
Represented By: Ron E Frank
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Petitioner: North Bay Rare Coin
Represented By: Allison R Edwards
Represented By: Millard A Johnson
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Petitioner: Sarah Rose Matthews
Represented By: Stewart H Thomas
Represented By: Tom M Dees, III
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Petitioner: Sal L Messina
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Petitioner: Greg L England
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Petitioner: Trustmark National Bank
Represented By: David M Clem
Represented By: Catherine Elizabeth Gaither
Represented By: Julie Kristine Biermacher
Represented By: Christopher D Kratovil
Represented By: Joseph A Hummel
Represented By: David J Schenck
Represented By: Kenneth C Johnston
Represented By: Michael L Scanlon
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Petitioner: Brad Bradham
Represented By: Robert L Wright
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Petitioner: Barbara Buell
Represented By: Michael J Stanley
Represented By: John H Dies
Represented By: Ron E Frank
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Petitioner: Laurie L. Wyly Revocable Trust
Represented By: Stewart H Thomas
Represented By: Tom M Dees, III
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Petitioner: Burton Bowen
Represented By: Michael J Stanley
Represented By: John H Dies
Represented By: Ron E Frank
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Petitioner: Beverly C Antignolo
Represented By: Michael J Stanley
Represented By: John H Dies
Represented By: Ron E Frank
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Petitioner: Simon Blauman
Represented By: Philip L Valente
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Petitioner: Pierre Herding
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Petitioner: Charles J Vollmer
Represented By: Robert L Wright
Represented By: Jason W Graham
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Petitioner: Curtis Mallet-Prevost Colt & Mosle LLP
Represented By: F Cristina Ramos
Represented By: Myles Keough Bartley
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Petitioner: Robert T Ruff
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Petitioner: Nancy Engle
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Petitioner: Virginia L Verburg
Represented By: Michael J Stanley
Represented By: John H Dies
Represented By: Ron E Frank
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Petitioner: Shadywood USA, Ltd.
Represented By: Stewart H Thomas
Represented By: Tom M Dees, III
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Petitioner: Michael Allen Long
Represented By: Lawrence J Friedman
Represented By: Ernest W Leonard
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Petitioner: Mark D Oge
Represented By: Robert L Broussard
Represented By: Robert V Cornish, Jr
Represented By: David C. Silver
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Petitioner: Ash Shah
Represented By: Clifton J McAdams
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Petitioner: Paulette Pribyl
Represented By: Michael J Stanley
Represented By: John H Dies
Represented By: Ron E Frank
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Petitioner: Universal Weather and Aviation Inc
Represented By: Mark Collins Watler
Represented By: Arnold G Polanco
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Petitioner: James Owen Hannay
Represented By: Michael J Quilling
Represented By: Brent Jason Rodine
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Petitioner: Jean Root
Represented By: Lawrence J Friedman
Represented By: Ernest W Leonard
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Petitioner: Antonio Assad Kanahuati
Represented By: Randall A Pulman
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Petitioner: Joy Davis
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Petitioner: Michael Stevens for Mary Jane Stevens
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Petitioner: James Ray Lowe Trust
Represented By: Russell William Hubbard
Represented By: Monica L Luebker
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Petitioner: Raymond Hunter
Represented By: Benjamin D Reichard
Represented By: James R Swanson
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Petitioner: Stanford Condominium Owners Association
Represented By: David D Peden, Jr
Represented By: Peter Gregory Irot
Represented By: W Kyle Gooch
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Petitioner: Laborotorio Rodriguez Lezama
Represented By: Randall A Pulman
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Petitioner: Graham Davis
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Petitioner: Arch Specialty Insurance Co
Represented By: Barry Alan Chasnoff
Represented By: J Eric Gambrell
Represented By: Daniel McNeel Lane, Jr
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Petitioner: Divo Milan Haddad
Represented By: M David Bryant, Jr
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Petitioner: Joseph Walker
Represented By: Michael J Stanley
Represented By: John H Dies
Represented By: Ron E Frank
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Petitioner: Barbara Zwick
Represented By: Robert V Cornish, Jr
Represented By: David C. Silver
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Petitioner: Luis Gonzaga DeLeon Gonzalez
Represented By: Randall A Pulman
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Petitioner: Sarah Munoz
Represented By: Michael J Stanley
Represented By: John H Dies
Represented By: Ron E Frank
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Petitioner: Mari Del Carmen Urquiza
Represented By: Randall A Pulman
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Petitioner: Kelly Sills
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Petitioner: Norman Blake
Represented By: Robert L Wright
Represented By: Eric L Jensen
Represented By: Jason W Graham
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Petitioner: Darrell Johnson
Represented By: Lawrence J Friedman
Represented By: Ernest W Leonard
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Petitioner: Sylvia Baron
Represented By: Randall A Pulman
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Petitioner: Pamela Witters
Represented By: Charles W Gameros, Jr
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Petitioner: Monarch Centre Associates LLC
Represented By: Jason C Baker
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Petitioner: Juan Ignocio Urquiza
Represented By: Randall A Pulman
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Petitioner: James Painter
Represented By: Lawrence J Friedman
Represented By: Ernest W Leonard
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Petitioner: Nancy Carlock
Represented By: Lawrence J Friedman
Represented By: Ernest W Leonard
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Petitioner: Alfonso Urquiza
Represented By: Randall A Pulman
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Petitioner: John Taylor Paschal, Jr.
Represented By: Christopher A Shapley
Represented By: Richard A Sayles
Represented By: Lawrence E Allison, Jr
Represented By: Joseph A Sclafani
Represented By: William Trey Jones, III
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Petitioner: Andrew Munoz
Represented By: Michael J Stanley
Represented By: John H Dies
Represented By: Ron E Frank
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Petitioner: Hortensia Hartt
Represented By: Michael J Stanley
Represented By: John H Dies
Represented By: Ron E Frank
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Petitioner: Marilyn Youngs
Represented By: Lawrence J Friedman
Represented By: Ernest W Leonard
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Petitioner: Esta Kronberg
Represented By: Michael J Stanley
Represented By: John H Dies
Represented By: Ron E Frank
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Petitioner: Koshy George
Represented By: Michael J Stanley
Represented By: John H Dies
Represented By: Ron E Frank
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Petitioner: Kathleen Heidtmann
Represented By: Michael J Stanley
Represented By: John H Dies
Represented By: Ron E Frank
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Petitioner: Beverly Braud
Represented By: Michael J Stanley
Represented By: John H Dies
Represented By: Ron E Frank
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Petitioner: Murphy Buell
Represented By: Michael J Stanley
Represented By: John H Dies
Represented By: Ron E Frank
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Petitioner: John G. Denison
Represented By: Bart Wulff
Represented By: David B Tabor
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Petitioner: Carol Lovil
Represented By: Randall A Pulman
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Petitioner: Linda K Oge
Represented By: Robert L Broussard
Represented By: Robert V Cornish, Jr
Represented By: David C. Silver
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Petitioner: Constance Blue
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Petitioner: John Thibodeaux
Represented By: Benjamin D Reichard
Represented By: James R Swanson
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Petitioner: Douglas Smith
Represented By: Lawrence J Friedman
Represented By: Ernest W Leonard
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Petitioner: Ryan Wrobleske
Represented By: Michael J Stanley
Represented By: John H Dies
Represented By: Ron E Frank
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Petitioner: Matthew Weinman
Represented By: Michael J Stanley
Represented By: John H Dies
Represented By: Ron E Frank
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Petitioner: Tommie Timms
Represented By: Lawrence J Friedman
Represented By: Ernest W Leonard
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Petitioner: Katherine Hunton
Represented By: Eugene B Wilshire, Jr
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Petitioner: Robert Matejek
Represented By: C Scott Gladden
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Petitioner: The Sydow Firm
Represented By: Kristen S Coleman
Represented By: Michael D Sydow
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Petitioner: Michael Carter
Represented By: Lawrence J Friedman
Represented By: Ernest W Leonard
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Petitioner: Meghan L. Cuddihy
Represented By: C Scott Gladden
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Petitioner: Wanda Evers
Represented By: Lawrence J Friedman
Represented By: Ernest W Leonard
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Petitioner: ELECTRI International Inc
Represented By: Jeffrey S Levinger
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Petitioner: Cheray Hodges
Represented By: Michael J Quilling
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Petitioner: Brenda Alford
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Petitioner: Arnoldo DeLeon Sanchez
Represented By: Randall A Pulman
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Petitioner: Kroll Inc
Represented By: Barry H Berke
Represented By: James W Hryekewicz
Represented By: Steven S Sparling
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Petitioner: Sandra Darrell
Represented By: Michael J Stanley
Represented By: John H Dies
Represented By: Ron E Frank
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Petitioner: Susan Largo
Represented By: Lawrence J Friedman
Represented By: Ernest W Leonard
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Petitioner: Patsy Glenn
Represented By: Lawrence J Friedman
Represented By: Ernest W Leonard
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Petitioner: Janice E. Porter
Represented By: Michael J Stanley
Represented By: John H Dies
Represented By: Ron E Frank
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Petitioner: Paul Gallagher
Represented By: Michael J Stanley
Represented By: John H Dies
Represented By: Ron E Frank
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Petitioner: Jay Stuart Bell
Represented By: Gene R Besen
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Petitioner: George T. Graves, III
Represented By: Michael J Quilling
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Petitioner: Gerardo Meave
Represented By: Michael J Stanley
Represented By: John H Dies
Represented By: Pam Rea
Represented By: Ron E Frank
Represented By: John C Porter, Jr
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Petitioner: Susan L Blount
Represented By: Sommer Lee Coutu
Represented By: R James George, Jr
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Petitioner: Angela Gonzalez
Represented By: Eugene B Wilshire, Jr
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Petitioner: Rose Mareyna
Represented By: Michael J Stanley
Represented By: John H Dies
Represented By: Ron E Frank
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Petitioner: Eddie Rollins
Represented By: Robert L Wright
Represented By: Jason W Graham
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Petitioner: Harriet Owsley
Represented By: Lawrence J Friedman
Represented By: Ernest W Leonard
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Petitioner: David Quintos
Represented By: Randall A Pulman
Represented By: Elliott S Cappuccio
Represented By: Adam S Block
Represented By: David Lopez
Represented By: Leslie Sara Hyman
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Petitioner: Jerald Lee Monday
Represented By: Ira Edwin Tobolowsky
Represented By: Faith Guthrie Burk
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Petitioner: Trevor Ling
Represented By: Michael J Stanley
Represented By: John H Dies
Represented By: Ron E Frank
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Petitioner: Gail Marquette
Represented By: Benjamin D Reichard
Represented By: James R Swanson
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Petitioner: Susan Blount
Represented By: Guy M Hohmann
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Petitioner: Kerry Graham
Represented By: Michael J Stanley
Represented By: John H Dies
Represented By: Ron E Frank
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Petitioner: Shay L. Townsend
Represented By: C Scott Gladden
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Petitioner: Faye Vassilatos
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Petitioner: John Turbeville
Represented By: Michael J Stanley
Represented By: John H Dies
Represented By: Ron E Frank
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Petitioner: Richard E. Gay
Represented By: Michael J Quilling
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Petitioner: Ronald Lee
Represented By: Michael J Stanley
Represented By: John H Dies
Represented By: Ron E Frank
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Petitioner: Shelby Ortis
Represented By: Benjamin D Reichard
Represented By: James R Swanson
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Petitioner: Louis J. Schaufele, Jr.
Represented By: Michael J Quilling
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Petitioner: Patricia Shaw
Represented By: Benjamin D Reichard
Represented By: James R Swanson
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Petitioner: Dr. Samuel Bukrinsky
Represented By: Rachel K Marcoccia
Represented By: Peter D Morgenstern
Represented By: Gregory A Blue
Represented By: Paul B Lackey
Represented By: Michael P Aigen
Represented By: Scott S Hershman
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Petitioner: Timothy L Milligan
Represented By: Michael J Stanley
Represented By: John H Dies
Represented By: Ron E Frank
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Petitioner: Robb A. Nen, the Nen Family Trust, and the Robb A. Nen Revocable Trust
Represented By: Michael J Quilling
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Petitioner: Bert Benton
Represented By: Michael J Quilling
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Petitioner: Edward C Antignolo
Represented By: Michael J Stanley
Represented By: John H Dies
Represented By: Ron E Frank
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Petitioner: Jorge DeLeon Sanchez
Represented By: Randall A Pulman
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Petitioner: Robert S Winter
Represented By: William L Bowers, Jr
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Petitioner: Bernabe Williams
Represented By: Gene R Besen
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Petitioner: Carol Rupert
Represented By: Randall A Pulman
Represented By: Eric A Pullen
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Petitioner: Carolyn Bertrand
Represented By: Lawrence J Friedman
Represented By: Ernest W Leonard
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Petitioner: Sigma Sigma Sigma Foundation
Represented By: Mark E Smith
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Petitioner: Lab Tec Rodriguez Lezama
Represented By: Randall A Pulman
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Petitioner: Phillip E. Marrett
Represented By: Michael J Quilling
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Petitioner: Kenneth Bird
Represented By: Benjamin D Reichard
Represented By: James R Swanson
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Petitioner: Luis DeLeon Sanchez
Represented By: Randall A Pulman
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Petitioner: Marianela Collado de Perez
Represented By: Randall A Pulman
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Petitioner: Jay Stovall
Represented By: Michael J Stanley
Represented By: John H Dies
Represented By: Ron E Frank
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Petitioner: Eva Uchmany
Represented By: Randall A Pulman
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Petitioner: Jorge Munoz
Represented By: Michael J Stanley
Represented By: John H Dies
Represented By: Ron E Frank
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Petitioner: Diana Quintos Dimitrova
Represented By: Randall A Pulman
Represented By: Leslie Sara Hyman
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Petitioner: Pam C. Marrett
Represented By: Michael J Quilling
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Petitioner: Bill Metzinger
Represented By: Robert L Wright
Represented By: Jason W Graham
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Petitioner: Isak Lempert
Represented By: Randall A Pulman
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Petitioner: Janet Meader
Represented By: Lawrence J Friedman
Represented By: Ernest W Leonard
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Petitioner: Adela Levy de Charua
Represented By: Randall A Pulman
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Petitioner: Jacobo Tartakovski
Represented By: Randall A Pulman
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Petitioner: Kevin Boscamp
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Petitioner: Raymond A Jetson
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Petitioner: Gloria Hodapp Trujillo
Represented By: Robert V Cornish, Jr
Represented By: David C. Silver
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Petitioner: Karen Ballantyne
Represented By: Benjamin Elmore
Represented By: John P Lewis
Represented By: John P Lewis, Jr
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Petitioner: Eduardo Urquiza
Represented By: Randall A Pulman
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Petitioner: Barry L Rupert
Represented By: Randall A Pulman
Represented By: Eric A Pullen
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Petitioner: Neal Benner
Represented By: Randall A Pulman
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Petitioner: Aleyamma George
Represented By: Michael J Stanley
Represented By: John H Dies
Represented By: Ron E Frank
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Petitioner: Charlotte Hunton
Represented By: Eugene B Wilshire, Jr
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Petitioner: Chris Hudson
Represented By: Michael J Stanley
Represented By: John H Dies
Represented By: Ron E Frank
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Petitioner: Arlene C Levin
Represented By: Michael J Stanley
Represented By: John H Dies
Represented By: Ron E Frank
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Petitioner: Rube Holdings, Ltd.
Represented By: Patrick Andrew Zummo
Represented By: Michael J Quilling
Represented By: Lori Howard
Represented By: Carlos G Lopez
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Petitioner: Carmen Berrocal
Represented By: Randall A Pulman
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Petitioner: David Blue
Represented By: John H Dies
Represented By: Lawrence J Friedman
Represented By: Ernest W Leonard
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Petitioner: Kelly Wyly
Represented By: Stewart H Thomas
Represented By: Tom M Dees, III
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Petitioner: Paul N Means
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Petitioner: Tim Jordan
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Petitioner: Stargate, Ltd.
Represented By: Stewart H Thomas
Represented By: Tom M Dees, III
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Petitioner: Joyce Margiolos
Represented By: Michael J Stanley
Represented By: John H Dies
Represented By: Ron E Frank
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Petitioner: Lois M Rosenthal
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Petitioner: L J Sherman, Jr
Represented By: Benjamin D Reichard
Represented By: James R Swanson
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Petitioner: Elias Charua Lladani
Represented By: Randall A Pulman
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Petitioner: Jennifer Lynn Wyly Trust
Represented By: Stewart H Thomas
Represented By: Tom M Dees, III
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Petitioner: Diane Hunter
Represented By: Benjamin D Reichard
Represented By: James R Swanson
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Petitioner: Sam Wyly
Represented By: Stewart H Thomas
Represented By: Tom M Dees, III
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Petitioner: Diana Dimitiova
Represented By: Randall A Pulman
Represented By: Elliott S Cappuccio
Represented By: Adam S Block
Represented By: David Lopez
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Petitioner: Johnny David Damon
Represented By: Gene R Besen
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Petitioner: Catherine A Wantuck
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Petitioner: Doug Shaw
Represented By: Michael J Stanley
Represented By: John H Dies
Represented By: Ron E Frank
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Petitioner: Ursula Mesa
Represented By: Brandon R Levitt
Represented By: Gaytri D Kachroo
Represented By: John H Ray
Represented By: Carlos G Lopez
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Petitioner: Jonathan Greer
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Petitioner: Francisco Cabrera
Represented By: Randall A Pulman
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Petitioner: Carla Elizabeth Miller
Represented By: Stewart H Thomas
Represented By: Tom M Dees, III
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Petitioner: Aymeric Martinoia
Represented By: Michael J Stanley
Represented By: John H Dies
Represented By: Pam Rea
Represented By: Ron E Frank
Represented By: John C Porter, Jr
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Petitioner: Alison L. Hannay
Represented By: Michael J Quilling
Represented By: Brent Jason Rodine
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Petitioner: Harry Margiolos
Represented By: Michael J Stanley
Represented By: John H Dies
Represented By: Ron E Frank
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Petitioner: Carolyn E. McAnallen
Represented By: Michael J Quilling
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Petitioner: Tory Dearmand
Represented By: Michael J Stanley
Represented By: John H Dies
Represented By: Ron E Frank
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Petitioner: Carroll D Leu
Represented By: Ernest W Leonard
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Petitioner: VFS Financing Inc
Represented By: Vance Loren Beagles
Represented By: Stephen A Youngman
Represented By: Margaret Hope Allen
Represented By: Michelle LeGrand Hartmann
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Petitioner: U.S. Coins, LLC
Represented By: Allison R Edwards
Represented By: Millard A Johnson
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Petitioner: Gonzalo Urquiza
Represented By: Randall A Pulman
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Petitioner: Charles J Wyly Jr III
Represented By: Stewart H Thomas
Represented By: Tom M Dees, III
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Petitioner: Ricardo Estrada
Represented By: Randall A Pulman
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Petitioner: Lynette Carter
Represented By: Lawrence J Friedman
Represented By: Ernest W Leonard
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Petitioner: Charles J. Wyly, III Trust
Represented By: Stewart H Thomas
Represented By: Tom M Dees, III
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Petitioner: Richard L. Nen and the Nen Family Trust
Represented By: Michael J Quilling
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Petitioner: Karla Atkins
Represented By: Michael J Stanley
Represented By: John H Dies
Represented By: Ron E Frank
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Petitioner: Martha Suarez
Represented By: Randall A Pulman
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Petitioner: Elizabeth Hannay
Represented By: Michael J Quilling
Represented By: Brent Jason Rodine
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Petitioner: David Brantley
Represented By: Lawrence J Friedman
Represented By: Ernest W Leonard
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Petitioner: Elizabeth F Thomas
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Petitioner: Patricia C Kelso
Represented By: Michael J Stanley
Represented By: John H Dies
Represented By: Ron E Frank
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Petitioner: Beverly DeLoach
Represented By: Robert V Cornish, Jr
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Petitioner: Sylvia Bergeron
Represented By: Michael J Stanley
Represented By: John H Dies
Represented By: Ron E Frank
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Petitioner: Gregory Maddux
Represented By: Gene R Besen
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Petitioner: Sue Ree Kennedy
Represented By: Lawrence J Friedman
Represented By: Ernest W Leonard
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Petitioner: Bruce Thompson
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Petitioner: Robert S. Conte
Represented By: Allan G Levine
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Petitioner: Stuart Hudson
Represented By: Michael J Stanley
Represented By: John H Dies
Represented By: Ron E Frank
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Petitioner: Ann Prudhomme
Represented By: C Scott Gladden
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Petitioner: Cynthia Schnorf
Represented By: Michael J Stanley
Represented By: John H Dies
Represented By: Ron E Frank
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Petitioner: Jack Denham
Represented By: Lawrence J Friedman
Represented By: Ernest W Leonard
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Petitioner: Jeff P. Purpera, Jr.
Represented By: Michael J Quilling
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Petitioner: Menahen Shueke Esses
Represented By: Randall A Pulman
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Petitioner: Cameron Price Paschal
Represented By: Christopher A Shapley
Represented By: Richard A Sayles
Represented By: Lawrence E Allison, Jr
Represented By: Joseph A Sclafani
Represented By: William Trey Jones, III
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Petitioner: Fredric N Eshelman
Represented By: Stuart Mallory Reynolds, Jr
Represented By: David C Smith
Represented By: W Mark Conger
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Petitioner: Richard Hunton, Jr
Represented By: Eugene B Wilshire, Jr
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Petitioner: Victoria Hunton
Represented By: Eugene B Wilshire, Jr
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Petitioner: Linda Eismann
Represented By: Michael J Stanley
Represented By: John H Dies
Represented By: Ron E Frank
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Petitioner: Walter Holmsten
Represented By: Eugene B Wilshire, Jr
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Petitioner: Maria Teresa Urquiza
Represented By: Randall A Pulman
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Petitioner: Victor Auli Panos
Represented By: Randall A Pulman
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Petitioner: James P Kraus
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Petitioner: Karen Wisniewski
Represented By: Michael J Stanley
Represented By: John H Dies
Represented By: Ron E Frank
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Petitioner: John Sturrock
Represented By: Michael J Stanley
Represented By: John H Dies
Represented By: Ron E Frank
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Petitioner: Thomas Souther
Represented By: Lawrence J Friedman
Represented By: Ernest W Leonard
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Petitioner: Mark Groesbeck
Represented By: Michael J Stanley
Represented By: John H Dies
Represented By: Ron E Frank
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Petitioner: Jaime Urquiza
Represented By: Randall A Pulman
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Petitioner: Herman Thibodeaux
Represented By: Benjamin D Reichard
Represented By: James R Swanson
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Petitioner: Moises Guakil
Represented By: Randall A Pulman
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Petitioner: Danna Carlene Cody
Represented By: Lawrence J Friedman
Represented By: Ernest W Leonard
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Petitioner: German Bricio
Represented By: Randall A Pulman
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Petitioner: Judy W. Richardson
Represented By: Charles W Gameros, Jr
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Petitioner: Steve Hoffman
Represented By: Michael J Stanley
Represented By: John H Dies
Represented By: Ron E Frank
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Petitioner: Elizabeth Runkle
Represented By: Randall A Pulman
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Petitioner: Charles R Weidler
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Petitioner: Alexandra Hunton
Represented By: Eugene B Wilshire, Jr
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Petitioner: Rebeca Waxtein
Represented By: Randall A Pulman
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Petitioner: Debra L Asher
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Petitioner: Michael Lewis
Represented By: Michael J Stanley
Represented By: John H Dies
Represented By: Ron E Frank
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Petitioner: Michael Levine
Represented By: Michael J Stanley
Represented By: John H Dies
Represented By: Ron E Frank
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Petitioner: Dolly Brenneman
Represented By: Michael J Stanley
Represented By: John H Dies
Represented By: Ron E Frank
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Petitioner: C Eric Weidler
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Petitioner: Peter J Yanutola
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Petitioner: Maria Carrillo
Represented By: Benjamin D Reichard
Represented By: James R Swanson
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Petitioner: Dan Meirson
Represented By: Philip L Valente
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Petitioner: Carmen Gonzalez Urquiza Gonzalez
Represented By: Randall A Pulman
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Petitioner: Suzanne C Paschal
Represented By: Christopher A Shapley
Represented By: Richard A Sayles
Represented By: Lawrence E Allison, Jr
Represented By: Joseph A Sclafani
Represented By: William Trey Jones, III
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Petitioner: Tal E. Kimmel
Represented By: Roger Albright
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Petitioner: Duane J Derwanik
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Petitioner: Roland Sam Torn
Represented By: Cynthia Reba Levin-Moulton
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Petitioner: Larry Hernandez
Represented By: David W Evans
Represented By: Jonathan Andrew Nockels
Represented By: Allan G Levine
Represented By: Stephen F Malouf
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Petitioner: Frederick M. Gratke
Represented By: Michael J Quilling
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Petitioner: Tom M Phelps
Represented By: Ernest W Leonard
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Petitioner: Patricia Thibodeaux
Represented By: Benjamin D Reichard
Represented By: James R Swanson
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Petitioner: Donald R Miller, Jr
Represented By: Stewart H Thomas
Represented By: Tom M Dees, III
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Petitioner: Westridge Community Development District
Represented By: Mitchell Earl Albaugh
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Petitioner: Doris Huang
Represented By: Michael J Stanley
Represented By: John H Dies
Represented By: Ron E Frank
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Petitioner: Andrea Freedman
Represented By: Michael J Stanley
Represented By: John H Dies
Represented By: Ron E Frank
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Petitioner: Timothy J Spence
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Petitioner: Martha Caroline Wyly Trust
Represented By: Stewart H Thomas
Represented By: Tom M Dees, III
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Petitioner: Randall Youngs
Represented By: Lawrence J Friedman
Represented By: Ernest W Leonard
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Petitioner: Ian David Ashbery
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Petitioner: Equus VI LLC
Represented By: Michael J Quilling
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Petitioner: Thomas W. McAnallen
Represented By: Michael J Quilling
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Petitioner: Damian Lyder
Represented By: Randall A Pulman
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Petitioner: Troy Lillie
Represented By: Phillip W Preis
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Petitioner: Laurie Spellman
Represented By: Guy M Hohmann
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Petitioner: Lisa Wyly
Represented By: Stewart H Thomas
Represented By: Tom M Dees, III
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Petitioner: Daniel Luis Kleiman Guindic
Represented By: Randall A Pulman
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Petitioner: Carlos T Perez
Represented By: Michael J Stanley
Represented By: John H Dies
Represented By: Ron E Frank
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Petitioner: Michael Rishmague
Represented By: Luis Eduardo Delgado
Represented By: Eric A Pullen
Represented By: David Lopez
Represented By: Randall A Pulman
Represented By: Lance H Beshara
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Petitioner: Sylvia Johnson
Represented By: Lawrence J Friedman
Represented By: Ernest W Leonard
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Petitioner: Byron Boyce
Represented By: Michael J Stanley
Represented By: John H Dies
Represented By: Ron E Frank
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Petitioner: Henry Hill
Represented By: Michael J Stanley
Represented By: John H Dies
Represented By: Ron E Frank
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Petitioner: W. Price Paschal Testamentary Trust
Represented By: Christopher A Shapley
Represented By: Richard A Sayles
Represented By: Lawrence E Allison, Jr
Represented By: Joseph A Sclafani
Represented By: William Trey Jones, III
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Petitioner: Mary P Shapley
Represented By: Christopher A Shapley
Represented By: Richard A Sayles
Represented By: Lawrence E Allison, Jr
Represented By: Joseph A Sclafani
Represented By: William Trey Jones, III
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Petitioner: Jocelyn Palumpa
Represented By: Michael J Stanley
Represented By: John H Dies
Represented By: Ron E Frank
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Petitioner: James Price Davis
Represented By: Christopher A Shapley
Represented By: Richard A Sayles
Represented By: Lawrence E Allison, Jr
Represented By: Joseph A Sclafani
Represented By: William Trey Jones, III
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Petitioner: Rodney Fajkus
Represented By: Michael J Stanley
Represented By: John H Dies
Represented By: Ron E Frank
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Petitioner: David Schnorf
Represented By: Michael J Stanley
Represented By: John H Dies
Represented By: Ron E Frank
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Petitioner: Sara Guindic de Hait
Represented By: Randall A Pulman
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Petitioner: Manuel Naluaez
Represented By: Michael J Stanley
Represented By: John H Dies
Represented By: Ron E Frank
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Petitioner: Alexandra Munoz
Represented By: Michael J Stanley
Represented By: John H Dies
Represented By: Ron E Frank
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Petitioner: Jane S. Shelton
Represented By: John Morant Cone
Represented By: H Stephen Brown
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Petitioner: Donald Miller
Represented By: Michael J Stanley
Represented By: John H Dies
Represented By: Ron E Frank
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Petitioner: The Paschal Foundation
Represented By: Christopher A Shapley
Represented By: Richard A Sayles
Represented By: Lawrence E Allison, Jr
Represented By: Joseph A Sclafani
Represented By: William Trey Jones, III
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Petitioner: ENMR Plateau Telecommunications
Represented By: Lawrence J Friedman
Represented By: Ernest W Leonard
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Petitioner: Stewart Copeland Matthews
Represented By: Stewart H Thomas
Represented By: Tom M Dees, III
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Petitioner: Financial Insurance Management Corp
Represented By: Lawrence J Friedman
Represented By: Ernest W Leonard
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Petitioner: Cathy Hamilton
Represented By: Michael J Stanley
Represented By: John H Dies
Represented By: Ron E Frank
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Petitioner: James D Derwanik
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Petitioner: George T Duggan
Represented By: Ernest W Leonard
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Petitioner: Jose Beitman
Represented By: Randall A Pulman
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Petitioner: Allen Worthington
Represented By: Lawrence J Friedman
Represented By: Ernest W Leonard
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Petitioner: Linda Pace
Represented By: Benjamin D Reichard
Represented By: James R Swanson
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Petitioner: David Jonathon Drew
Represented By: Gene R Besen
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Petitioner: Pre-War Art Inc
Represented By: Deborah G Hankinson
Represented By: J Todd Key
Represented By: Jeffrey R Erler
Represented By: Rick Thompson
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Petitioner: Wilma Diner
Represented By: Randy Coleman
Represented By: Debby Linton
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Petitioner: Andrew David Sparrow Wyly Trust
Represented By: Stewart H Thomas
Represented By: Tom M Dees, III
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Petitioner: Darla Schmidt
Represented By: Michael J Stanley
Represented By: John H Dies
Represented By: Ron E Frank
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Petitioner: Carl Knapp
Represented By: Lawrence J Friedman
Represented By: Ernest W Leonard
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Petitioner: Carolyn Kneese
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Petitioner: Thomas M Cook
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Petitioner: Joann Martrain
Represented By: Michael J Stanley
Represented By: John H Dies
Represented By: Ron E Frank
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Petitioner: Deborah Vollmer
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Petitioner: Nora E. Gay
Represented By: Michael J Quilling
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Petitioner: Cornelius Shaw
Represented By: Benjamin D Reichard
Represented By: James R Swanson
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Petitioner: Dina Dickerson
Represented By: Benjamin D Reichard
Represented By: James R Swanson
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Petitioner: John F Thompson
Represented By: Michael J Stanley
Represented By: John H Dies
Represented By: Ron E Frank
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Petitioner: Miguel Angel Gonzales DeCossio
Represented By: Randall A Pulman
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Petitioner: Hal Downing
Represented By: Michael J Stanley
Represented By: John H Dies
Represented By: Ron E Frank
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Petitioner: Ira Gene Causey
Represented By: Michael J Stanley
Represented By: John H Dies
Represented By: Ron E Frank
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Petitioner: Teresa Lamke
Represented By: Benjamin D Reichard
Represented By: James R Swanson
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Petitioner: Marcos Gil Rodriguez Lezama
Represented By: Randall A Pulman
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Petitioner: Wampold & Company Inc
Represented By: Benjamin D Reichard
Represented By: James R Swanson
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Petitioner: Susana Cisneros
Represented By: Michael J Stanley
Represented By: John H Dies
Represented By: Ron E Frank
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Petitioner: Carlos Tony Perez
Represented By: Michael J Stanley
Represented By: Uttam Dhillon
Represented By: Ron E Frank
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Petitioner: Parker H. Richardson Trust
Represented By: Charles W Gameros, Jr
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Petitioner: Clifton J. McAdams
Represented By: Clifton J McAdams
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Petitioner: Joe Bergeron, III
Represented By: Michael J Stanley
Represented By: John H Dies
Represented By: Ron E Frank
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Petitioner: Carlos Felipe Pena
Represented By: Gene R Besen
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Petitioner: Luisa Martha Haddad Abdulnour
Represented By: Randall A Pulman
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Petitioner: Beverly Stephens
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Petitioner: Richard J Doleshek
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Petitioner: Marcelo Avila-Orejuela
Represented By: Brandon R Levitt
Represented By: Gaytri D Kachroo
Represented By: Carlos G Lopez
Represented By: John H Ray
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Petitioner: Tahsin Yilmaz Kalkavan
Represented By: Lawrence J Friedman
Represented By: Ernest W Leonard
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Petitioner: Stephen A Lapinski
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Petitioner: Greyhound Pets of America Houston
Represented By: Michael J Stanley
Represented By: John H Dies
Represented By: Ron E Frank
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Petitioner: J. Michael Gaither
Represented By: Michael J Quilling
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Petitioner: Interim Executive Management Inc
Represented By: John P Lewis
Represented By: John P Lewis, Jr
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Petitioner: Kennon James Peavy
Represented By: Michael J Stanley
Represented By: John H Dies
Represented By: Ron E Frank
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Petitioner: Saul Solomon
Represented By: Michael J Stanley
Represented By: John H Dies
Represented By: Ron E Frank
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Petitioner: Odde Jalil Rishmague
Represented By: Randall A Pulman
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Petitioner: John Taylor Paschal, Sr.
Represented By: Christopher A Shapley
Represented By: Richard A Sayles
Represented By: Lawrence E Allison, Jr
Represented By: Joseph A Sclafani
Represented By: William Trey Jones, III
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Petitioner: David Mark Kelso
Represented By: Michael J Stanley
Represented By: John H Dies
Represented By: Ron E Frank
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Petitioner: Monya Paul
Represented By: Benjamin D Reichard
Represented By: James R Swanson
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Petitioner: Donna Allbritton
Represented By: David C. Silver
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Petitioner: Price Paschal Lumber Co.
Represented By: Christopher A Shapley
Represented By: Richard A Sayles
Represented By: Lawrence E Allison, Jr
Represented By: Joseph A Sclafani
Represented By: William Trey Jones, III
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Petitioner: Reese Schmidt
Represented By: Michael J Stanley
Represented By: John H Dies
Represented By: Ron E Frank
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Petitioner: Steve Glasgow
Represented By: Robert L Wright
Represented By: Jason W Graham
Represented By: Eric L Jensen
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Petitioner: Robin O'Malle
Represented By: Michael J Stanley
Represented By: John H Dies
Represented By: Ron E Frank
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Petitioner: Ronald Huffman
Represented By: Lawrence J Friedman
Represented By: Ernest W Leonard
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Petitioner: Carla Kennedy
Represented By: M Daniel Guerra
Represented By: Stephen Wayne Lemmon
Represented By: Marcus Daniel Guerra
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Petitioner: The Agape Trust
Represented By: Stewart H Thomas
Represented By: Tom M Dees, III
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Petitioner: Dan Auli Panos
Represented By: Randall A Pulman
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Petitioner: Susan Higgins
Represented By: Michael J Stanley
Represented By: John H Dies
Represented By: Ron E Frank
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Petitioner: Nathaline Causey
Represented By: Michael J Stanley
Represented By: John H Dies
Represented By: Ron E Frank
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Petitioner: Ian Acton Matthews
Represented By: Stewart H Thomas
Represented By: Tom M Dees, III
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Petitioner: Lionel Alessio
Represented By: Randall A Pulman
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Petitioner: Larry Alford
Represented By: Ernest W Leonard
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Petitioner: Thomas H Turner
Represented By: Michael J Quilling
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Petitioner: Ronald J Kuhner
Represented By: Randall A Pulman
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Petitioner: Mari Notley
Represented By: Lawrence J Friedman
Represented By: Ernest W Leonard
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Petitioner: Martha Castell
Represented By: Michael J Stanley
Represented By: John H Dies
Represented By: Ron E Frank
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Petitioner: Ernesto Pena
Represented By: James V Hoeffner
Represented By: Richard D Yeomans
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Petitioner: Arlene Blackwell
Represented By: Lawrence J Friedman
Represented By: Ernest W Leonard
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Petitioner: Stephen J Pendergrass
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Petitioner: Ray Ballantyne
Represented By: Benjamin Elmore
Represented By: John P Lewis
Represented By: John P Lewis, Jr
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Petitioner: Bertha Kleiman
Represented By: Randall A Pulman
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Petitioner: Carolyn Schaufele
Represented By: Michael J Quilling
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Petitioner: Mario Gebel
Represented By: Rachel K Marcoccia
Represented By: Peter D Morgenstern
Represented By: Gregory A Blue
Represented By: Paul B Lackey
Represented By: Michael P Aigen
Represented By: Scott S Hershman
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Petitioner: Cindy Kuhn
Represented By: Randall A Pulman
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Petitioner: Christopher Parker Miller
Represented By: Stewart H Thomas
Represented By: Tom M Dees, III
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Petitioner: Charles Baker
Represented By: Michael J Stanley
Represented By: John H Dies
Represented By: Ron E Frank
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Petitioner: Angela Lyons Price
Represented By: Michael J Stanley
Represented By: John H Dies
Represented By: Ron E Frank
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Petitioner: John Priovolos
Represented By: Henry P Bell
Represented By: William Kim Wade
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Petitioner: Mississippi Hospitality & Restaurant Workers' Compensation Group
Represented By: Glenn Gates Taylor
Represented By: Christy M Sparks
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Petitioner: Lusky Investment Partnership, L.P.
Represented By: Clifton J McAdams
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Petitioner: Walter Wilson
Represented By: Lawrence J Friedman
Represented By: Ernest W Leonard
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Petitioner: Ralph MacDonald
Represented By: Lawrence J Friedman
Represented By: Philip L Valente
Represented By: Carter Boisvert
Represented By: Michael L Gaubert
Represented By: Ernest W Leonard
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Petitioner: Verna Mueller
Represented By: John H Dies
Represented By: Lawrence J Friedman
Represented By: Ernest W Leonard
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Petitioner: James B Hamilton
Represented By: Michael J Stanley
Represented By: John H Dies
Represented By: Ron E Frank
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Petitioner: BH1
Represented By: Eric J Cassidy
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Petitioner: Royce Garber
Represented By: Michael J Quilling
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Petitioner: Richard O Hunton
Represented By: Eugene B Wilshire, Jr
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Petitioner: Singapore Puntamita Pte Ltd
Represented By: M David Bryant, Jr
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Petitioner: Loretta Turbeville
Represented By: Michael J Stanley
Represented By: John H Dies
Represented By: Ron E Frank
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Petitioner: Luis Charua Guindic
Represented By: Randall A Pulman
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Petitioner: Wesley G Johnston
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Petitioner: Barbara Baker
Represented By: Michael J Stanley
Represented By: John H Dies
Represented By: Ron E Frank
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Petitioner: Gary Spellman
Represented By: Guy M Hohmann
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Petitioner: Edith T Paschal
Represented By: Christopher A Shapley
Represented By: Richard A Sayles
Represented By: Lawrence E Allison, Jr
Represented By: Joseph A Sclafani
Represented By: William Trey Jones, III
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Petitioner: Steven Graham
Represented By: Brandon R Levitt
Represented By: Gaytri D Kachroo
Represented By: John H Ray
Represented By: Carlos G Lopez
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Petitioner: Linda Merkin
Represented By: Philip L Valente
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Petitioner: Ruth Charney de Baron
Represented By: Randall A Pulman
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Petitioner: Numa L Marquette
Represented By: Benjamin D Reichard
Represented By: James R Swanson
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Petitioner: Jim Letsos
Represented By: Eugene B Wilshire, Jr
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Petitioner: Wendy Blauman
Represented By: Philip L Valente
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Petitioner: Sergio Raul Suarez
Represented By: Randall A Pulman
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Petitioner: Abney International Ltd
Represented By: Robert V Cornish, Jr
Represented By: David C. Silver
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Petitioner: Wells Fargo Bank NA
Represented By: Yasmin Islam Atasi
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Petitioner: Mary Lou Timms
Represented By: Lawrence J Friedman
Represented By: Ernest W Leonard
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Petitioner: Mrs. W.A. Taylor Trust
Represented By: Christopher A Shapley
Represented By: Richard A Sayles
Represented By: Lawrence E Allison, Jr
Represented By: Joseph A Sclafani
Represented By: William Trey Jones, III
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Petitioner: Steven Spiegel
Represented By: Lawrence J Friedman
Represented By: Ernest W Leonard
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Petitioner: George Arnold
Represented By: Michael J Stanley
Represented By: John H Dies
Represented By: Ron E Frank
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Petitioner: Taliaferro Reed Owsley
Represented By: Lawrence J Friedman
Represented By: Ernest W Leonard
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Petitioner: Carlos Estrada
Represented By: Randall A Pulman
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Petitioner: Michael Eismann
Represented By: Michael J Stanley
Represented By: John H Dies
Represented By: Ron E Frank
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Petitioner: Peggy Wiesner
Represented By: Michael J Stanley
Represented By: John H Dies
Represented By: Ron E Frank
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Petitioner: Juana Ines Perdomo
Represented By: Randall A Pulman
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Petitioner: eLandia International, Inc.
Represented By: Gordon M Shapiro
Represented By: Amanda L Bush
Represented By: Brian A Kilpatrick
Represented By: Brian Allan Kilpatrick
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Petitioner: Robert Ahders
Represented By: Lawrence J Friedman
Represented By: Ernest W Leonard
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Petitioner: John C Stephens
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Petitioner: Elisa Kusner
Represented By: Randall A Pulman
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Petitioner: Sarah MacDonald
Represented By: Philip L Valente
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Petitioner: Mike Kuhn
Represented By: Randall A Pulman
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Petitioner: Louis Perry
Represented By: Michael J Stanley
Represented By: John H Dies
Represented By: Ron E Frank
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Petitioner: Robert Hunton
Represented By: Eugene B Wilshire, Jr
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Petitioner: Ann Root
Represented By: Lawrence J Friedman
Represented By: Ernest W Leonard
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Petitioner: Susy Kuhn
Represented By: Randall A Pulman
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Petitioner: Charles M. Gillis
Represented By: Clifton J McAdams
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Petitioner: CM Sheldon
Represented By: Lawrence J Friedman
Represented By: Ernest W Leonard
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Petitioner: Michael Notley
Represented By: Lawrence J Friedman
Represented By: Ernest W Leonard
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Petitioner: Jaime Alexis Bornstein
Represented By: Rachel K Marcoccia
Represented By: Peter D Morgenstern
Represented By: Gregory A Blue
Represented By: Paul B Lackey
Represented By: Michael P Aigen
Represented By: Scott S Hershman
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Petitioner: Institute for International Banking Law & Practice
Represented By: J Cary Gray
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Petitioner: Ken A Wiley
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Petitioner: Jason T. Richardson
Represented By: Charles W Gameros, Jr
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Petitioner: Sergio Kusner
Represented By: Randall A Pulman
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Petitioner: John Barrack
Represented By: Robert L Wright
Represented By: Jason W Graham
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Petitioner: Donald R Miller, III
Represented By: Stewart H Thomas
Represented By: Tom M Dees, III
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Petitioner: Diane Hanlen
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Petitioner: Omar Lopez Garcia
Represented By: Clifton J McAdams
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Petitioner: Sylvia Gordon
Represented By: Michael J Stanley
Represented By: John H Dies
Represented By: Ron E Frank
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Petitioner: Yvonne D'Cunha
Represented By: Michael J Stanley
Represented By: John H Dies
Represented By: Ron E Frank
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Petitioner: Eric Challain
Represented By: Lawrence J Friedman
Represented By: Ernest W Leonard
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Petitioner: Nancy Repanshek
Represented By: Patrick Andrew Zummo
Represented By: Lori Howard
Represented By: Carlos G Lopez
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Petitioner: J.A. Parsons
Represented By: Lawrence J Friedman
Represented By: Ernest W Leonard
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Petitioner: D.R. Callen
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Petitioner: Maria Isaacson
Represented By: Randall A Pulman
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Petitioner: Albert Gordon
Represented By: Michael J Stanley
Represented By: John H Dies
Represented By: Ron E Frank
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Petitioner: Andruw Jones
Represented By: Gene R Besen
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Petitioner: William C Davis
Represented By: Michael J Stanley
Represented By: John H Dies
Represented By: Ron E Frank
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Petitioner: John M Fry
Represented By: Michael J Stanley
Represented By: John H Dies
Represented By: Ron E Frank
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Petitioner: The Second Amended and Restated Robert A. Houston Revocable Trust
Represented By: Michael J Quilling
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Petitioner: John A Thomas, M.D.
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Petitioner: Jeffrey J Campbell
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Petitioner: Susan Fajkus
Represented By: Michael J Stanley
Represented By: John H Dies
Represented By: Ron E Frank
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Petitioner: Fred Teller
Represented By: Randall A Pulman
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Petitioner: Terel Benett
Represented By: Michael J Stanley
Represented By: John H Dies
Represented By: Ron E Frank
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Petitioner: Jay A. Prudhomme
Represented By: C Scott Gladden
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Petitioner: Abraham Diamant
Represented By: Randall A Pulman
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Petitioner: J. Russell Mothershead
Represented By: Michael J Quilling
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Petitioner: Dan O'Malle
Represented By: Michael J Stanley
Represented By: John H Dies
Represented By: Ron E Frank
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Petitioner: J.M. Hill Family Limited Partnership
Represented By: Joseph M Hill
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Petitioner: Clifford Canning
Represented By: Lawrence J Friedman
Represented By: Ernest W Leonard
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Petitioner: Russell Bergeron
Represented By: Michael J Stanley
Represented By: John H Dies
Represented By: Ron E Frank
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Petitioner: Miller Family Investment
Represented By: Stewart H Thomas
Represented By: Tom M Dees, III
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Petitioner: Philip H Eastman, III
Represented By: Bart Wulff
Represented By: David B Tabor
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Petitioner: Richard Glenn
Represented By: Lawrence J Friedman
Represented By: Ernest W Leonard
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Petitioner: Philip Olson
Represented By: Lawrence J Friedman
Represented By: Ernest W Leonard
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Petitioner: Mary Jean Yanutola
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Petitioner: Heidi Gaiennie
Represented By: Benjamin D Reichard
Represented By: James R Swanson
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Petitioner: Karen Olson
Represented By: Lawrence J Friedman
Represented By: Ernest W Leonard
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Petitioner: Dr George W. Lowe
Represented By: Russell William Hubbard
Represented By: Monica L Luebker
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Petitioner: Mark Repanshek
Represented By: Patrick Andrew Zummo
Represented By: Lori Howard
Represented By: Carlos G Lopez
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Petitioner: Matejek Family Foundation
Represented By: C Scott Gladden
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Petitioner: Sandra Brewer
Represented By: J Mark Brewer
Represented By: John Mark Brewer
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Petitioner: Michael K. Wheatley
Represented By: Michael J Quilling
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Petitioner: Courtney Ward
Represented By: Michael J Quilling
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Petitioner: Kathy R. Denison
Represented By: Bart Wulff
Represented By: David B Tabor
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Petitioner: Juan Carlos Sanchez
Represented By: Randall A Pulman
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Petitioner: John Kirchhofer
Represented By: Lawrence J Friedman
Represented By: Ernest W Leonard
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Petitioner: Jamie Vanderbles
Represented By: Michael J Stanley
Represented By: John H Dies
Represented By: Ron E Frank
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Petitioner: Sandy Cook
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Petitioner: James C Richardson, Jr.
Represented By: Charles W Gameros, Jr
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Petitioner: Jason Leblanc
Represented By: Michael J Stanley
Represented By: John H Dies
Represented By: Ron E Frank
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Petitioner: Carlos Augusto Hernandez Guerrero
Represented By: Randall A Pulman
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Petitioner: James Callans
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Petitioner: Stephen Kennedy
Represented By: M Daniel Guerra
Represented By: Stephen Wayne Lemmon
Represented By: Marcus Daniel Guerra
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Petitioner: James R. Lowe
Represented By: Russell William Hubbard
Represented By: Monica L Luebker
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Petitioner: Antonio Carrillo
Represented By: Benjamin D Reichard
Represented By: James R Swanson
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Petitioner: Peter Wastell
Represented By: Craig F Simon
Represented By: Daniel P Winikka
Represented By: Wes Loegering
Represented By: Greg L Weselka
Represented By: Gregory M Gordon
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Petitioner: Valerie Lowe
Represented By: Russell William Hubbard
Represented By: Monica L Luebker
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Petitioner: Charles Hunton
Represented By: Eugene B Wilshire, Jr
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Petitioner: Linda Patston
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Petitioner: Eliot Bernstein
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Petitioner: RightChange.com.Inc.
Represented By: Stuart Mallory Reynolds, Jr
Represented By: David C Smith
Represented By: W Mark Conger
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Petitioner: Lonna Souther
Represented By: Lawrence J Friedman
Represented By: Ernest W Leonard
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Petitioner: Alan Davis
Represented By: Bart Wulff
Represented By: David B Tabor
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Petitioner: James R. Lowe Family Partnership, LP
Represented By: Russell William Hubbard
Represented By: Monica L Luebker
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Petitioner: Ed Fiori
Represented By: Michael J Stanley
Represented By: John H Dies
Represented By: Ron E Frank
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Petitioner: Robert S Greer, Jr
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Petitioner: Rosine Chappell
Represented By: Clifton J McAdams
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Petitioner: Exchange Fund II Illiquid Asset Holding and Distribution, L.P.
Represented By: Michael S Alfred
Represented By: Edward P Perrin, Jr
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Petitioner: Maria Isabel Gonzalez Cossio Septien
Represented By: Randall A Pulman
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Petitioner: David Hardesty
Represented By: Lawrence J Friedman
Represented By: Ernest W Leonard
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Petitioner: Trent L Rosenthal
Represented By: Trent Lawrence Rosenthal
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Petitioner: Jane Canning
Represented By: Lawrence J Friedman
Represented By: Ernest W Leonard
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Petitioner: Jason Hutchinson
Represented By: Benjamin D Reichard
Represented By: James R Swanson
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Petitioner: Stephen Gatlin
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Petitioner: James Cole Richardson
Represented By: Charles W Gameros, Jr
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Petitioner: Pershing LLC
Represented By: Barton Wayne Cox
Represented By: Jeffrey J Chapman
Represented By: Rodney Acker
Represented By: William L Farris
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Petitioner: Martha Gonzales DeCossio
Represented By: Randall A Pulman
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Petitioner: Hannah Kay Peck
Represented By: Ashlea Brown
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Petitioner: Ruth Marina Rodriguez
Represented By: Clifton J McAdams
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Petitioner: Maria del Pilar Gonzales DeCossio
Represented By: Randall A Pulman
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Petitioner: Katherine Burnell
Represented By: Brandon R Levitt
Represented By: Gaytri D Kachroo
Represented By: John H Ray
Represented By: Carlos G Lopez
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Petitioner: Leanne Meirson
Represented By: Philip L Valente
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Petitioner: William Coulter
Represented By: Michael J Stanley
Represented By: John H Dies
Represented By: Ron E Frank
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Petitioner: Tony Harper
Represented By: Benjamin D Reichard
Represented By: James R Swanson
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Petitioner: William Gresham
Represented By: Michael J Stanley
Represented By: John H Dies
Represented By: Ron E Frank
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Petitioner: Luther Hodges
Represented By: Michael J Quilling
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Petitioner: Richard Helm
Represented By: Lawrence J Friedman
Represented By: Ernest W Leonard
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Petitioner: Billy Hansen
Represented By: Michael J Stanley
Represented By: John H Dies
Represented By: Ron E Frank
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Petitioner: Jorge Manuel Brenes-Ramirez
Represented By: Randall A Pulman
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Petitioner: John Castell
Represented By: Michael J Stanley
Represented By: John H Dies
Represented By: Ron E Frank
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Petitioner: Richard O Hunton, Jr
Represented By: Eugene B Wilshire, Jr
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Petitioner: Melissa Ballantyne
Represented By: Benjamin Elmore
Represented By: John P Lewis
Represented By: John P Lewis, Jr
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Petitioner: Enrique Albin
Represented By: Michael J Stanley
Represented By: John H Dies
Represented By: Ron E Frank
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Petitioner: Monica DeLeon
Represented By: Randall A Pulman
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Petitioner: Jorge Carlos Gonzalez DeCossio
Represented By: Randall A Pulman
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Petitioner: Kenneth Meacham
Represented By: Lawrence J Friedman
Represented By: Ernest W Leonard
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Petitioner: Sandra Ling
Represented By: Michael J Stanley
Represented By: John H Dies
Represented By: Ron E Frank
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Petitioner: Floyd A Raines
Represented By: Mark A Flessner
Represented By: Scott F Mascianica
Represented By: Laura L Gavioli
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Petitioner: Patricia Maldonado
Represented By: David B Adler
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Petitioner: Allen H. Johnson, Jr.
Represented By: Jason M Hopkins
Represented By: David L Swanson
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Petitioner: Jane Ann Sasser
Represented By: Robert V Cornish, Jr
Represented By: David C. Silver
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Petitioner: Cesar Carillo
Represented By: Michael J Stanley
Represented By: John H Dies
Represented By: Ron E Frank
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Petitioner: Sherry Bergeron
Represented By: Michael J Stanley
Represented By: John H Dies
Represented By: Ron E Frank
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Petitioner: Barnell Albers
Represented By: Michael J Stanley
Represented By: John H Dies
Represented By: Ron E Frank
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Petitioner: Lynn Wiggins
Represented By: Benjamin D Reichard
Represented By: James R Swanson
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Petitioner: Jack H Verburg
Represented By: Michael J Stanley
Represented By: John H Dies
Represented By: Ron E Frank
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Petitioner: City Plaza, LLC
Represented By: Patricia Hair
Represented By: James R Swanson
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Petitioner: Patricia Davis
Represented By: Bart Wulff
Represented By: David B Tabor
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Petitioner: Mary Edith Shapley
Represented By: Christopher A Shapley
Represented By: Richard A Sayles
Represented By: Lawrence E Allison, Jr
Represented By: Joseph A Sclafani
Represented By: William Trey Jones, III
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Petitioner: Alan Ratliff
Represented By: Clifton J McAdams
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Petitioner: Bernardo Ramon Antonio Collado Perez
Represented By: Randall A Pulman
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Petitioner: United States Department of Justice
Represented By: Matthew Klecka
Represented By: William Stellmach
Represented By: Paul E Pelletier
Represented By: Jack B Patrick
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Petitioner: William Dedrick
Represented By: Lawrence J Friedman
Represented By: Ernest W Leonard
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Petitioner: Ana Berrocal Ballesteros
Represented By: Randall A Pulman
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Petitioner: Elizabeth Pora Cabrera
Represented By: Randall A Pulman
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Petitioner: Certain Underwriters at Lloyds London
Represented By: Barry Alan Chasnoff
Represented By: J Eric Gambrell
Represented By: Daniel McNeel Lane, Jr
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Petitioner: Mary Bergeron
Represented By: Michael J Stanley
Represented By: John H Dies
Represented By: Ron E Frank
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Petitioner: Jose Estrada
Represented By: Randall A Pulman
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Petitioner: Gagosian Gallery Inc
Represented By: Bijan Amini
Represented By: Deborah G Hankinson
Represented By: Michael D Warner
Represented By: J Todd Key
Represented By: Jeffrey R Erler
Represented By: Rick Thompson
Represented By: William Richard Thompson
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Petitioner: Matt Buglehall
Represented By: Lawrence J Friedman
Represented By: Ernest W Leonard
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Petitioner: Nigel Hamilton-Smith
Represented By: Craig F Simon
Represented By: Daniel P Winikka
Represented By: Wes Loegering
Represented By: Greg L Weselka
Represented By: Gregory M Gordon
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Petitioner: Doris Crocker
Represented By: Lawrence J Friedman
Represented By: Ernest W Leonard
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Petitioner: Joanna Callans
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Petitioner: Milford Wampold
Represented By: Benjamin D Reichard
Represented By: James R Swanson
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Petitioner: Louis Schaufele
Represented By: Robert L Wright
Represented By: Jason W Graham
Represented By: Eric L Jensen
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Petitioner: Bonnie O'Donnell-Painter
Represented By: Lawrence J Friedman
Represented By: Ernest W Leonard
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Petitioner: Carol Hunton
Represented By: Eugene B Wilshire, Jr
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Petitioner: Julian Bradham
Represented By: Robert L Wright
Represented By: Jason W Graham
Represented By: Eric L Jensen
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Petitioner: Don Wiesner
Represented By: Michael J Stanley
Represented By: John H Dies
Represented By: Ron E Frank
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Petitioner: Marie Bergeron
Represented By: Michael J Stanley
Represented By: John H Dies
Represented By: Ron E Frank
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Petitioner: Milford Wampold Support Foundation
Represented By: Benjamin D Reichard
Represented By: James R Swanson
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Petitioner: Charles Crocker
Represented By: Lawrence J Friedman
Represented By: Ernest W Leonard
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Petitioner: Carolyn Nightingale
Represented By: Lawrence J Friedman
Represented By: Ernest W Leonard
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Petitioner: Cecelia Benner
Represented By: Randall A Pulman
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Petitioner: Elvira M Barbe Pflucker
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Petitioner: Olga Rojas De Sanchez
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Petitioner: Pre-War Art Inc doing business as Gagosian Gallery
Represented By: Deborah G Hankinson
Represented By: J Todd Key
Represented By: Jeffrey R Erler
Represented By: William Richard Thompson
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Petitioner: Jaime Alexis Arroyo Bornstein
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Petitioner: John G Denison
Represented By: Bart Wulff
Represented By: David B Tabor
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Petitioner: Carole D Bullard
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Petitioner: Mirlay Sanchez
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Petitioner: Juan Salvador Mazzarri Payet
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Petitioner: Flavio Antonio Alberto Salvetti Artola
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Petitioner: Enrique Oeawa Espinoza
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Petitioner: Sara Vixgaro Del Aguila
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Petitioner: Pierre Wouters
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Petitioner: Ybel Jeannette Sanchez Rojas
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Not classified by court: Juan Manuel Dupuy Rada
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Not classified by court: Frank Carpin
Represented By: John C Porter, Jr
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Not classified by court: Stephen Barber
Represented By: John C Porter, Jr
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Not classified by court: Steven Glasgow
Represented By: John C Porter, Jr
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Not classified by court: Asdrubal Caraballo
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Not classified by court: Allen Johnson
Represented By: John C Porter, Jr
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Not classified by court: Trenton Miller
Represented By: John C Porter, Jr
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Not classified by court: Miriam Scherman
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Not classified by court: Wiley Hutchins, Jr.
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Not classified by court: Scott Notowich
Represented By: Jerry C Alexander
Represented By: Stephan Bruce Rogers
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Not classified by court: Christopher K. Schaefer
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Not classified by court: Joseph Becker
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Not classified by court: Toronto-Dominion Bank
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Not classified by court: Greg R. Day
Represented By: John C Porter, Jr
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Not classified by court: Claimants by Kachroo Legal Services PC
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Not classified by court: William Peerman
Represented By: John C Porter, Jr
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Not classified by court: Ward Good
Represented By: John C Porter, Jr
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Not classified by court: Stephen D Robinson
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Not classified by court: Peter Montalbano
Represented By: John C Porter, Jr
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Not classified by court: Douglas M McDaniel
Represented By: Stephan Bruce Rogers
Represented By: Jerry C Alexander
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Not classified by court: William S. Decker
Represented By: John C Porter, Jr
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Not classified by court: Claude F Reynaud, Jr.
Represented By: Michael W Huddleston
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Not classified by court: Brent B. Milner
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Not classified by court: Paula S. Sutton
Represented By: John C Porter, Jr
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Not classified by court: John Holliday
Represented By: John C Porter, Jr
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Not classified by court: HSBC Bank PLC
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Not classified by court: Christiane Trujillo-Wertz
Represented By: Lindsey C Grossman
Represented By: Michael E Criden
Represented By: Scott David Hirsch
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Not classified by court: Christopher Prindle
Represented By: John C Porter, Jr
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Not classified by court: Donald Whitley
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Not classified by court: Michael Conrad
Represented By: John C Porter, Jr
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Not classified by court: John Santi
Represented By: John C Porter, Jr
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Not classified by court: William O. Stone, Jr.
Represented By: John C Porter, Jr
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Not classified by court: Lori S Bensing
Represented By: Jerry C Alexander
Represented By: John C Porter, Jr
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Not classified by court: David A. Rappaport
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Not classified by court: Nancy Diaz
Represented By: Lindsey C Grossman
Represented By: Michael E Criden
Represented By: Scott David Hirsch
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Not classified by court: Paul Scherman
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Not classified by court: Dr Gustavo Durango Vela
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Not classified by court: Evan Farrell
Represented By: John C Porter, Jr
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Not classified by court: Jonathan Mote
Represented By: John C Porter, Jr
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Not classified by court: Randall Pickett
Represented By: John C Porter, Jr
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Not classified by court: Deems May, Jr.
Represented By: John C Porter, Jr
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Not classified by court: David M. Stubbs
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Not classified by court: Joseph James Flynn
Represented By: Lindsey C Grossman
Represented By: Michael E Criden
Represented By: Scott David Hirsch
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Not classified by court: Steven Greenhaw
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Not classified by court: Joseph Becker, et al.
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Not classified by court: Carroll Mullis
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Not classified by court: Cordell Haymon
Represented By: Richard E Griffin
Represented By: Charles L Babcock
Represented By: Kurt A Schwarz
Represented By: Joel R Glover
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Not classified by court: Anita L de Caraballo
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Not classified by court: Shawn M. Cross
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Not classified by court: Carol McCann
Represented By: Jerry C Alexander
Represented By: John C Porter, Jr
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Not classified by court: Stephen G. Blumenreich
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Not classified by court: Robert Lenoir
Represented By: John C Porter, Jr
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Not classified by court: Attorney at Law Edward C Snyder
Represented By: Edward C Snyder
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Interested party: Aviva Bakshy
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Interested party: Daniel Gomez Ferreiro
Represented By: Edward F Valdespino
Represented By: Judith Reed Blakeway
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Interested party: John Little
Represented By: Stephen G Gleboff
Represented By: Megan Dredla Hoyt
Represented By: Walter G Pettey, III
Represented By: John J Little
Represented By: John J. Little
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Interested party: Edna Able
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Interested party: Martha Gillikin
Represented By: Karen Lundskow Cook
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Interested party: U.S. Customs and Border Protection
Represented By: Stephen P Fahey-DOJ
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Interested party: Whitney National Bank
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Interested party: Janet Presson
Represented By: Sean J McCaffity
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Interested party: Malouf & Nockels LLP
Represented By: Stephen F Malouf
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Interested party: Maria Irma Borja Figueroa
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Interested party: Willis Limited
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Interested party: Hunton & Williams LLP
Represented By: Richard A Sayles
Represented By: Edward F Fernandes
Represented By: Charles Allen Gall
Represented By: Robert M Rolfe
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Interested party: Homer Bunker
Represented By: Sean J McCaffity
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Interested party: Bowen Miclette & Britt Inc
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Interested party: Dillon Gage Inc of Dallas
Represented By: Orrin Lea Harrison, III
Represented By: Priya Arti Bhaskar
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Interested party: Alberto J. Botello Reed
Represented By: Janet D Chafin
Represented By: Kurt A Schwarz
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Interested party: William R. Fusselmann
Represented By: Charlene Cantrell Koonce
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Interested party: Manuel Canabal
Represented By: Edward F Valdespino
Represented By: Judith Reed Blakeway
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Interested party: Silvia Tamez de Botello
Represented By: Janet D Chafin
Represented By: Kurt A Schwarz
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Interested party: Juan Felipe Bucio Borja
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Interested party: Christopher Allred
Represented By: Ross D Kennedy
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Interested party: Steven Queyrouze
Represented By: Peter D Morgenstern
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Interested party: Gilbert Lopez, Jr.
Represented By: Lee H Shidlofsky
Represented By: Cole B Ramey
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Interested party: Joan Gale Frank
Represented By: Peter D Morgenstern
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Interested party: Lucia Bucio Borja
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Interested party: Lilian Victoria Borja Figueroa
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Interested party: Bowen, Miclett & Britt, Inc.
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Interested party: Theresa Navarro
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Interested party: Dillon Gage Inc
Represented By: Priya Arti Bhaskar
Represented By: Orrin Lea Harrison, III
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Interested party: Maria Clara Dupuy Rada
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Interested party: Certain Underwriters at Lloyd's of London
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Interested party: Rolando L Leon
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Interested party: Arch Specialty Insurance Co.
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Interested party: Guy M Hohmann
Represented By: Ryan Shelton
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Interested party: Julia Darden
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Interested party: Meir O'Hanna
Represented By: Adrian S Baer
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Interested party: Chadbourne & Parke LLP
Represented By: William B Michael
Represented By: Daniel J Beller
Represented By: William D Sims, Jr
Represented By: Harry M Reasoner
Represented By: Daniel J Leffell
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Interested party: Ronald Stein
Represented By: Charlene Cantrell Koonce
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Interested party: Maria O'Hanna
Represented By: Adrian S Baer
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Interested party: Jose Ramos
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Interested party: Societe Generale Private Banking (Suisse) SA
Represented By: Noelle M Reed
Represented By: Wallis Mizell Hampton
Represented By: Michelle L Davis
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Interested party: Proskauer Rose LLP
Represented By: Bruce W Collins
Represented By: Neil R Burger
Represented By: James P Rouhandeh
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Interested party: City of Sugarland
Represented By: Basil Akram Umari
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Interested party: United States Department of State
Represented By: Stephen P Fahey-DOJ
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Interested party: Thomas V Sjoblom
Represented By: Joshua R Hochberg
Represented By: William B Mateja
Represented By: Mindy L Rattan
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Interested party: Carlos Loumiet
Represented By: Robert M Rolfe
Represented By: Edward F Fernandes
Represented By: Charles Allen Gall
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Interested party: Thomas J Moran
Represented By: Phillip W Preis
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Interested party: Lexington Insurance Co
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Interested party: Official Stanford Investors Committee
Represented By: Judith Reed Blakeway
Represented By: Edward C Snyder
Represented By: Edward F Valdespino
Represented By: Christopher Wayne Ahart
Represented By: T Wade Jefferies
Represented By: Mark R Murphy
Represented By: Guy M Hohmann
Represented By: Peter D Morgenstern
Represented By: Patrick J Neligan, Jr
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Interested party: Gloria Alvarez
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Interested party: Peggy Roif Rotstain
Represented By: Peter D Morgenstern
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Interested party: Ysmael Benito Silva
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Interested party: Greenberg Traurig LLP
Represented By: Sashi C Bach
Represented By: Jim E Cowles
Represented By: R Michael Northrup
Represented By: Sim D Israeloff
Represented By: Stuart Harold Singer
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Interested party: Willis of Colorado Inc
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Interested party: Teofila Silva
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Interested party: Paul D. Winter
Represented By: Paul K Nesbitt
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Interested party: Whitney Bank
Represented By: David M Clem
Represented By: Kenneth C Johnston
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Interested party: Robert Gillikin
Represented By: Karen Lundskow Cook
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Interested party: Nancy H de Leon
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Interested party: Osvaldo Pi
Represented By: Charlene Cantrell Koonce
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Interested party: US Customs and Border Protection
Represented By: Stephen P Fahey-DOJ
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Intervenor: Nancy Brownlee
Represented By: Michael J Stanley
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Intervenor: James T. Hassell, Sr.
Represented By: Ashley T Parrish
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Intervenor: Samuel G Pal
Represented By: Michael J Stanley
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Intervenor: C Wayne Copeland
Represented By: Michael J Stanley
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Intervenor: Thad Cobbs
Represented By: Michael J Stanley
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Intervenor: Susan Stanford
Represented By: Joseph R Burton
Represented By: Joe Kendall
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Intervenor: Sheffield Holdings LP
Represented By: Todd A Prins
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Intervenor: Jeanne Ridlehuber
Represented By: Michael J Stanley
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Intervenor: Charles Kyle Laffoon
Represented By: Michael J Stanley
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Intervenor: Carol L Bourgeois
Represented By: Michael J Stanley
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Intervenor: Gary Babcock
Represented By: Michael J Stanley
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Intervenor: Madeline Berger
Represented By: Michael J Stanley
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Intervenor: Sandra Aaronson
Represented By: Michael J Stanley
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Intervenor: INX, Inc.
Represented By: Jason M Katz
Represented By: Stephanie D Curtis
Represented By: Michelle Wendt MacLeod
Represented By: Mark A Castillo
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Intervenor: Carolyn H Eames
Represented By: Michael J Stanley
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Intervenor: Eugenia Collinsworth
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Intervenor: Betty Wheatley
Represented By: Michael J Quilling
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Intervenor: Millard E Bourgeois
Represented By: Michael J Stanley
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Intervenor: Adriana Babcock
Represented By: Michael J Stanley
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Intervenor: Victor A Mena
Represented By: Todd A Prins
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Intervenor: HP Financial Services Venezuela C.C.A.
Represented By: Jason S Brookner
Represented By: Jason N Thelen
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Intervenor: Beatrice Bustamante
Represented By: Michael J Stanley
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Intervenor: Richard Eames
Represented By: Michael J Stanley
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Intervenor: Alva Kerr
Represented By: Michael J Stanley
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Intervenor: Maria Mena
Represented By: Todd A Prins
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Intervenor: Alfredo Machuca Gonzalez
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Intervenor: Westport Insurance Company
Represented By: Stephen Olan Venable
Represented By: Christopher A Wadley
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Intervenor: Nanciann Eames
Represented By: Michael J Stanley
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Intervenor: Charles Brunet
Represented By: Michael J Stanley
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Intervenor: Harold Eyre
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Intervenor: Audrey Pamela Davies
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Claimant: David Strauss
Represented By: Christina Stone
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Claimant: Sandra Strauss
Represented By: Christina Stone
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Claimant: Richard Gonzales
Represented By: Christina Stone
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Claimant: Mr. Andrew Bennett Ezell
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Claimant: Cedar Glade Capital, LLC
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Respondent: Rebecca Reeves-Stanford
Represented By: Jeronimo Valdez
Represented By: Bradford Cohen
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Respondent: Randi Stanford
Represented By: Joe Kendall
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Intervenor plaintiff: United States of America
Represented By: Michael D Powell
Represented By: Manuel P Lena, Jr
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Intervenor plaintiff: Walton Houston Galleria Office LP
Represented By: Paul J Dobrowski
Represented By: Frederick Taylor Johnson
Represented By: Lee Marshall Larkin
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Intervenor plaintiff: Daniel Acund
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Plaintiff: Promotora Marino CA
Represented By: Edward F Valdespino
Represented By: Judith Reed Blakeway
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Plaintiff: Roberto Barbar
Represented By: Luis Eduardo Delgado
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Plaintiff: Securities and Exchange Commission
Represented By: Steve J Korotash
Represented By: J Kevin Edmundson
Represented By: B David Fraser
Represented By: Janie L Frank
Represented By: Michael D King
Represented By: D Thomas Keltner
Represented By: Nancy E Tyler
Represented By: David B Reece
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Plaintiff: Antonio Jubis Zacarias
Represented By: Christopher John King
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3rd party defendant: BDO USA, LLP
Represented By: Xenia Nicole Figueroa
Represented By: Robert W Kantner
Represented By: James R Nelson
Represented By: Karl G Dial
Represented By: Nicole Nicole Figueroa
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3rd party defendant: BDO USA LLP
Represented By: James R Nelson
Represented By: Karl G Dial
Represented By: Nicole Nicole Figueroa
Represented By: Robert W Kantner
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Receiver: Ralph S Janvey
Represented By: Kevin M Sadler
Represented By: Timothy S Durst
Represented By: Timothy R McCormick
Represented By: Edward C Snyder
Represented By: William L Banowsky
Represented By: Robert I Howell
Represented By: Ben L Krage
Represented By: Kathryn A Lewis
Represented By: Richard B Roper, III
Represented By: Mark R Murphy
Represented By: Scott Daniel Powers
Represented By: Charles E Gale
Represented By: Michael W Stockham
Represented By: David T Arlington
Represented By: Brendan A Day
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Receiver: Ralph S. Janvey
Represented By: Jeremy R Stone
Represented By: Kevin M Sadler
Represented By: Mark A Hendrix
Represented By: Timothy S Durst
Represented By: Douglas J Buncher
Represented By: Robert I Howell
Represented By: John D Gaither
Represented By: Ben L Krage
Represented By: Kathryn A Lewis
Represented By: Richard B Roper, III
Represented By: Mark R Murphy
Represented By: Scott Daniel Powers
Represented By: Jason Murray Davis
Represented By: Patrick J Neligan, Jr
Represented By: David T Arlington
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Intervenor defendant: Farmers & Merchants Bank
Represented By: Ashley T Parrish
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Trustee: Lynn Turk
Represented By: Guy M Hohmann
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