Securities and Exchange Commission v. Stanford International Bank Ltd et al
Promotora Marino CA, Roberto Barbar, Securities and Exchange Commission and Antonio Jubis Zacarias |
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 |
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 |
Rebecca Reeves-Stanford and Randi Stanford |
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 |
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 |
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 |
David Strauss, Sandra Strauss, Richard Gonzales, Mr. Andrew Bennett Ezell and Cedar Glade Capital, LLC |
United States of America, Walton Houston Galleria Office LP and Daniel Acund |
BDO USA, LLP and BDO USA LLP |
Ralph S Janvey and Ralph S. Janvey |
Farmers & Merchants Bank |
Lynn Turk |
3:2009cv00298 |
February 17, 2009 |
US District Court for the Northern District of Texas |
Securities/Commodities Office |
Dallas |
David C Godbey |
Other Statutes: Securities/Commodities/Exchange |
15 U.S.C. § 77 Securities |
None |
Docket Report
This docket was last retrieved on April 3, 2023. A more recent docket listing may be available from PACER.
Document Text |
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Filing 3272 NOTICE of Settlement and Bar Order Proceedings in all pending Stanford MDL action as to Toronto-Dominion Bank. (frw) |
Filing 3271 NOTICE of Settlement and Bar Order Proceedings in all pending Stanford MDL action as to HSBC Bank. (frw) |
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) |
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) |
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) |
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) |
Filing 3266 NOTICE of Settlement and Bar Order Proceedings filed by Ralph S. Janvey (Sadler, Kevin) |
Filing 3265 NOTICE of Settlement and Bar Order Proceedings filed by Ralph S. Janvey (Sadler, Kevin) |
Filing 3264 NOTICE of Settlement and Bar Order Proceedings filed by Ralph S. Janvey (Sadler, Kevin) |
Filing 3263 Defendant's Request to the MDL Court for Judicial Notice filed by R Allen Stanford (acm) |
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) |
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) |
Filing 3260 Notice of Settlement and Bar Order Proceedings (frw) |
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) |
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). |
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). |
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). |
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) |
Filing 3254 ORDER granting #3233 Motion for Attorney Fees and Expenses. (Ordered by Chief District Judge David C Godbey on 3/14/2023) (oyh) |
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) |
Filing 3252 NOTICE of Settlement and Bar Order Proceedings filed by Ralph S. Janvey (Sadler, Kevin) |
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). |
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). |
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) |
Filing 3248 REPLY filed by John Little re: #3233 Interim MOTION for Attorney Fees of Examiner (42nd Application) (Little, John) |
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) |
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) |
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). |
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) |
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) |
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) |
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) |
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) |
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) |
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). |
***Clerk's Notice of delivery: (see NEF for details) Docket No:3238,3239. Fri Mar 3 10:01:37 CST 2023 (crt) |
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) |
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) |
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) |
Filing 3234 MOTION to Expedite BRiefing as to Examiner's 42nd Fee Application filed by John Little (Attachments: #1 Proposed Order) (Little, John) |
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) |
Filing 3232 MOTION to Alter Judgment re: #3227 filed by R Allen Stanford. (acm) |
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) |
Filing 3231 MOTION to Alter or Amend Judgment filed by R Allen Stanford re #3227 Order. (acm) |
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) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:3227. Thu Feb 16 18:21:56 CST 2023 (crt) |
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) |
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) |
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). |
Filing 3224 NOTICE of SETTLEMENT AND BAR ORDER PROCEEDINGS (frw) |
Filing 3223 ELECTRONIC ORDER granting #3218 Motion per #3220 Scheduling Order. (Ordered by Chief District Judge David C Godbey on 2/7/2023) (chmb) |
Filing 3222 MOTION to Distribute Notice of Settlement and Bar Order Proceedings filed by Ralph S. Janvey (Attachments: #1 Exhibit(s) A) (Sadler, Kevin) |
Filing 3221 NOTICE of Settlement and Bar Order Proceedings filed by Ralph S. Janvey (Sadler, Kevin) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:3220. Mon Jan 23 11:09:42 CST 2023 (crt) |
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) |
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) |
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) |
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) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:3216,3217. Mon Dec 12 16:28:16 CST 2022 (crt) |
Filing 3215 NOTICE of Completed Briefing re: #3204 Interim MOTION for Attorney Fees of Examiner (41st Application) filed by John Little (Little, John) |
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) |
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). |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:3210. Mon Nov 28 13:45:55 CST 2022 (crt) |
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) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:3211. Tue Nov 22 17:48:55 CST 2022 (crt) |
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) |
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) |
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) |
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). |
Filing 3205 MOTION to Expedite Briefing as to 41st Fee Application filed by John Little (Attachments: #1 Proposed Order) (Little, John) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:3203. Wed Oct 19 09:50:29 CDT 2022 (crt) |
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) |
Filing 3202 ORDER granting #3193 Motion for Attorney Fees. (Ordered by Chief District Judge David C Godbey on 10/14/2022) (mla) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:3202. Fri Oct 14 16:34:29 CDT 2022 (crt) |
Filing 3201 Emergency Second Request for Judicial Notice Pursuant to Fed. R. Evid.201 filed by R Allen Stanford. (ndt) |
Filing 3200 NOTICE of Fully-Briefed Status of Motion for Approval to Liquidate Coin and Bullion Assets filed by Ralph S. Janvey (Sadler, Kevin) |
Filing 3199 REPLY filed by John Little re: #3193 Interim MOTION for Attorney Fees of Examiner (Little, John) |
Filing 3198 Request for Judicial Notice of Adjudicative Facts Pursuant to Federal Rule of Evidence 201 filed by R Allen Stanford. (sxf) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:3196. Wed Sep 21 11:33:21 CDT 2022 (crt) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:3197. Wed Sep 21 11:38:28 CDT 2022 (crt) |
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) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:3196. Tue Sep 20 12:51:08 CDT 2022 (crt) |
Filing 3195 Statement of Indisputable Facts in Support filed by R Allen Stanford re #3173 MOTION to Dismiss. (ygl) |
Filing 3194 MOTION to Expedite Briefing filed by John Little (Attachments: #1 Proposed Amendment) (Little, John) |
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) |
Filing 3192 NOTICE of Fully-Briefed Status of Seventy-Third Interim Fee Application filed by Ralph S. Janvey (Sadler, Kevin) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:3190. Wed Sep 7 11:16:39 CDT 2022 (crt) |
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) |
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) |
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) |
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) |
Filing 3186 Defendant Robert Allen Stanford's Second Emergency Motion for Show Cause Order filed by R Allen Stanford (ykp) |
Filing 3185 Appendix in Support filed by Ralph S. Janvey re #3184 MOTION for Approval to Liquidate Coin and Bullion Assets (Sadler, Kevin) |
Filing 3184 MOTION for Approval to Liquidate Coin and Bullion Assets filed by Ralph S. Janvey with Brief/Memorandum in Support. (Sadler, Kevin) |
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) |
Filing 3182 Emergency Request for Order to Show Cause filed by R Allen Stanford. (axm) |
Filing 3181 RESPONSE filed by R Allen Stanford re: #3176 Plaintiff's Motion to Enter Final Judgments. (axm) |
Filing 3180 REPLY filed by Securities and Exchange Commission re: #3176 MOTION for Judgment Plaintiff's Motion to Enter Final Judgments (Frank, Janie) |
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) |
Filing 3178 RESPONSE AND OBJECTION filed by R Allen Stanford re: #3176 MOTION for Final Judgment. (sxf) |
Filing 3177 OBJECTION filed by R Allen Stanford re: #3176 MOTION for Judgment Plaintiff's Motion to Enter Final Judgments. (sxf) |
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) |
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) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:3174. Wed Jun 29 15:41:45 CDT 2022 (crt) |
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) |
Filing 3172 MOTION for Relief from Judgment Fed. R. Civ. P. 60(b)(6) filed by R Allen Stanford. (ygl) |
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) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:3170. Wed Jun 22 16:32:50 CDT 2022 (crt) |
Filing 3169 NOTICE of MOTION for Approval of Seventy-Second Interim Fee Application filed by Ralph S. Janvey (Sadler, Kevin) |
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) |
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) |
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) |
Filing 3166 Interim STATUS REPORT Regarding Receivership, Asset Collection, and Ongoing Activities filed by Ralph S. Janvey. (Attachments: #1 Exhibit(s)) (Sadler, Kevin) |
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) |
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) |
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). |
***Clerk's Notice of delivery: (see NEF for details) Docket No:3163. Tue Apr 26 08:38:02 CDT 2022 (crt) |
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) |
Filing 3162 ORDER denying #3141 Motion for Leave to File. (Ordered by Judge David C Godbey on 4/25/2022) (mla) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:3162. Mon Apr 25 16:43:11 CDT 2022 (crt) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:3161. Tue Mar 29 09:06:41 CDT 2022 (crt) |
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) |
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). |
***Clerk's Notice of delivery: (see NEF for details) Docket No:3158. Thu Mar 24 12:08:34 CDT 2022 (crt) |
Filing 3158 ORDER granting #3147 Motion for Attorney Fees. (Ordered by Judge David C Godbey on 3/23/2022) (oyh) |
Filing 3157 REPLY filed by Ralph S. Janvey re: #3143 MOTION for Approval of Receiver's Ninth Interim Distribution Plan (Powers, Scott) |
Filing 3156 REPLY filed by John Little re: #3147 Interim MOTION for Attorney Fees of Examiner (39th (Little, John) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:3155. Tue Mar 15 16:29:13 CDT 2022 (crt) |
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) |
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) |
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) |
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) |
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) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:3149. Tue Mar 8 16:09:12 CST 2022 (crt) |
Filing 3148 MOTION to Expedite Briefing as to 39th Fee Application filed by John Little (Attachments: #1 Proposed Order) (Little, John) |
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) |
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) |
Filing 3145 NOTICE of Receiver's 38th Report Regarding the Claims & Distribution Processes filed by Ralph S. Janvey (Sadler, Kevin) |
Filing 3144 RESPONSE filed by Ralph S. Janvey re: #3141 MOTION for Leave to File Complaint Seeking to Exercise Rights of Setoff (Sadler, Kevin) |
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) |
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) |
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) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:3140. Thu Feb 3 16:09:51 CST 2022 (crt) |
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). |
***Clerk's Notice of delivery: (see NEF for details) Docket No:3138. Tue Feb 1 13:21:32 CST 2022 (crt) |
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) |
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). |
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) |
Filing 3135 Agreed STIPULATION re Eichner 3130 Motion for Leave to Enforce Turnover Order by Ralph S. Janvey. (Sadler, Kevin) |
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) |
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). |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:3132. Mon Dec 20 12:06:25 CST 2021 (crt) |
Filing 3131 NOTICE of Fully Briefed Status re: 3126 MOTION for Approval of Seventieth Interim Fee Application filed by Ralph S. Janvey (Sadler, Kevin) |
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) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:3129. Tue Dec 7 15:00:11 CST 2021 (crt) |
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) |
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) |
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) |
Filing 3125 ORDER granting #3119 Interim Motion for Attorney Fees of Examiner. (Ordered by Judge David C Godbey on 11/10/2021) (ygl) |
Filing 3124 REPLY filed by John Little re: #3119 Interim MOTION for Attorney Fees of Examiner (Little, John) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:3125. Wed Nov 10 16:42:07 CST 2021 (crt) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:3123. Tue Nov 9 15:59:17 CST 2021 (crt) |
Filing 3122 NOTICE Regarding Sixty-Ninth Interim Fee Application filed by Ralph S. Janvey (Sadler, Kevin) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:3121. Mon Nov 1 16:41:16 CDT 2021 (crt) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:3118. Mon Nov 1 16:42:16 CDT 2021 (crt) |
Filing 3120 MOTION to Expedite Briefing as to 38th Fee Application filed by John Little (Attachments: #1 Proposed Order) (Little, John) |
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) |
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). |
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) |
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) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:3114. Wed Oct 13 13:31:17 CDT 2021 (crt) |
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) |
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) |
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) |
Filing 3111 MOTION to Distribute Notice of Opportunity to Submit Insurance Claim filed by Ralph S Janvey (Sadler, Kevin) |
Filing 3110 NOTICE of Opportunity to Submit Insurance Claim filed by Ralph S Janvey (Sadler, Kevin) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:3109. Wed Sep 8 15:35:58 CDT 2021 (crt) |
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) |
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) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:3105. Wed Aug 25 08:30:03 CDT 2021 (crt) |
Filing 3105 ORDER granting #3101 Motion for Attorney Fees of Examiner. (Ordered by Judge David C Godbey on 8/24/2021) (ndt) |
Filing 3104 REPLY filed by John Little re: #3101 Interim MOTION for Attorney Fees of Examiner (Little, John) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:3103. Wed Aug 4 09:09:05 CDT 2021 (crt) |
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) |
Filing 3102 MOTION to Expedite Briefing on Examiner's Motion filed by John Little (Attachments: #1 Proposed Order) (Little, John) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:3099, 3100. Thu Jul 22 10:23:53 CDT 2021 (crt) |
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) |
Filing 3099 ORDER granting #3088 Motion for Increased Hourly Rates. (Ordered by Judge David C Godbey on 7/21/2021) (mjr) |
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) |
Filing 3097 REPLY filed by Ralph S. Janvey re: #3088 MOTION for Increased Hourly Rates for Baker Botts L.L.P. (Sadler, Kevin) |
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) |
Filing 3095 RESPONSE filed by Securities and Exchange Commission re: #3088 MOTION for Increased Hourly Rates for Baker Botts L.L.P. (Frank, Janie) |
Filing 3094 RESPONSE filed by John Little re: #3088 MOTION for Increased Hourly Rates for Baker Botts L.L.P. (Little, John) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:3093. Mon Jun 28 16:44:51 CDT 2021 (crt) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:3087. Wed Jun 23 12:09:43 CDT 2021 (crt) |
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) |
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) |
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) |
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) |
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) |
Filing 3087 ORDER Denying #3063 Motion for Reconsideration (Ordered by Judge David C Godbey on 6/21/2021) (svc) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:3084,3085. Fri May 14 10:52:00 CDT 2021 (crt) |
Filing 3086 Interim STATUS REPORT Regarding Receivership, Asset Collection, and Ongoing Activities filed by Ralph S. Janvey. (Attachments: #1 Exhibit(s)) (Powers, Scott) |
Filing 3085 ORDER granting #3077 Motion for Attorney Fees. (Ordered by Judge David C Godbey on 5/13/2021) (oyh) |
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) |
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) |
Filing 3082 Notice filed by John Little re: #3077 MOTION for Attorney Fees of Examiner (Little, John) Modified text on 5/4/2021 (ykp). |
Filing 3081 NOTICE of Receiver's 37th Report Regarding the Claims & Distribution Processes filed by Ralph S. Janvey (Sadler, Kevin) |
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) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:3079,3080. Wed Apr 21 10:10:10 CDT 2021 (crt) |
Filing 3078 MOTION to Expedite Briefing filed by John Little (Attachments: #1 Proposed Order) (Little, John) |
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) |
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). |
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) |
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). |
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) |
Filing 3072 REPLY filed by Cordell Haymon re: #3063 MOTION for Reconsideration re #3053 Order, #3052 Memorandum Opinion and Order, (Babcock, Charles) |
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) |
Filing 3070 RESPONSE filed by Ralph S. Janvey re: #3063 MOTION for Reconsideration re #3053 Order, #3052 Memorandum Opinion and Order, (Kuckelman, Michael) |
Filing 3069 REPLY filed by Andrew Bennett Ezell re: #3054 MOTION for Judgment (Ezell, Andrew) |
Filing 3068 ORDER REGARDING RECEIVER'S SIXTY-FIFTH INTERIM FEE APPLICATION. (Ordered by Judge David C Godbey on 3/1/2021) (ctf) |
Filing 3067 RESPONSE filed by Ralph S. Janvey re: #3064 MOTION of Objection (Powers, Scott) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:3068. Mon Mar 1 18:26:57 CST 2021 (crt) |
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). |
***Clerk's Notice of delivery: (see NEF for details) Docket No:3066. Mon Feb 22 14:56:17 CST 2021 (crt) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:3065. Thu Feb 18 13:54:48 CST 2021 (crt) |
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) |
Filing 3062 RESPONSE filed by Ralph S. Janvey re: #3054 Notice (Other) (Powers, Scott) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:3060. Fri Feb 12 10:32:39 CST 2021 (crt) |
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) |
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) |
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) |
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). |
Filing 3056 STATUS REPORT Requesting Oral Argument filed by Gagosian Gallery Inc. (Amini, Bijan) |
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) |
Filing 3054 NOTICE of Objection to Receiver's Amended Notice of Determination filed by Andrew Bennett Ezell. Party Andrew B. Ezell added. (Ezell, Andrew) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:3053. Wed Jan 27 10:56:56 CST 2021 (crt) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:3052. Mon Jan 25 11:40:50 CST 2021 (crt) |
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). |
Filing 3053 FINAL BAR ORDER. (Ordered by Judge David C Godbey on 1/22/2021) (ctf) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:3052. Fri Jan 22 16:34:07 CST 2021 (crt) |
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) |
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) |
Filing 3049 RESPONSE filed by Cordell Haymon re: #3047 Notice (Other), (Babcock, Charles) |
Filing 3048 NOTICE of Receiver's 36th Report Regarding the Claims & Distribution Processes filed by Ralph S. Janvey (Sadler, Kevin) |
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) |
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). |
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) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:3043. Thu Dec 10 12:06:21 CST 2020 (crt) |
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). |
Filing 3042 NOTICE of Regarding Receiver's Sixty-Fourth Interim Fee Application filed by Ralph S. Janvey (Sadler, Kevin) |
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) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:3040. Mon Nov 30 13:41:03 CST 2020 (crt) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:3041. Mon Nov 30 13:45:05 CST 2020 (crt) |
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) |
Filing 3038 Appendix in Support filed by Ralph S. Janvey re #3037 MOTION (Attachments: #1 Exhibit(s)) (Sadler, Kevin) |
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) |
Filing 3036 Interim STATUS REPORT Regarding Receivership, Asset Collection, and Ongoing Activities filed by Ralph S. Janvey. (Attachments: #1 Exhibit(s)) (Powers, Scott) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:3035. Thu Nov 19 11:32:57 CST 2020 (crt) |
Filing 3034 MOTION to Expedite Briefing filed by John Little with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Little, John) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:3032. Tue Nov 10 08:26:20 CST 2020 (crt) |
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) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:3031. Mon Nov 9 09:31:19 CST 2020 (crt) |
Filing 3030 Status Request by R Allen Stanford with Deputy Clerk Response. (sre) |
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) |
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) |
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) |
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) |
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). |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
Filing 3017 NOTICE of Regarding Receiver's Sixty-Second Interim Fee Application filed by Ralph S. Janvey (Sadler, Kevin) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:3018. Fri Aug 7 15:24:34 CDT 2020 (crt) |
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) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:3015. Thu Jul 30 13:33:51 CDT 2020 (crt) |
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) |
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) |
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) |
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) |
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) |
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) |
Filing 3006 NOTICE OF AMENDED SETTLEMENT AND BAR ORDER PROCEEDINGS. (ctf) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:3006. Wed Jul 8 08:21:35 CDT 2020 (crt) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
Filing 2997 ORDER granting #2989 Motion for Attorney Fees. (Ordered by Judge David C Godbey on 6/23/2020) (axm) |
Filing 2996 REPLY filed by John Little re: #2989 Interim MOTION for Attorney Fees of Examiner (Little, John) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:2997. Tue Jun 23 13:27:48 CDT 2020 (crt) |
Filing 2995 Interim STATUS REPORT Regarding Receivership, Asset Collection, and Ongoing Activities filed by Ralph S. Janvey. (Attachments: #1 Exhibit(s)) (Powers, Scott) |
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) |
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) |
Filing 2992 OPPOSITION filed by R Allen Stanford re: #2991 Order on Motion to Expedite. (oyh) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:2991. Mon Jun 15 12:54:04 CDT 2020 (crt) |
Filing 2990 MOTION to Expedite Briefing on fee application filed by John Little (Attachments: #1 Proposed Order) (Little, John) |
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) |
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) |
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) |
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) |
Filing 2985 NOTICE of Regarding Sixty-First Interim Fee Application filed by Ralph S Janvey (Sadler, Kevin) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:2986. Wed Jun 10 16:50:26 CDT 2020 (crt) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:2984. Wed Jun 3 10:13:33 CDT 2020 (crt) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
Filing 2977 Joint STATUS REPORT Regarding Pending Motions filed by Ralph S. Janvey, John Little. (Sadler, Kevin) |
Filing 2976 NOTICE of Receiver's 35th Report Regarding the Claims & Distribution Processes filed by Ralph S. Janvey (Sadler, Kevin) |
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) |
Filing 2974 ORDER APPROVING RECEIVER'S SEVENTH INTERIM DISTRIBUTION PLAN. (Ordered by Judge David C Godbey on 5/7/2020) (ctf) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:2974. Thu May 7 16:08:40 CDT 2020 (crt) |
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) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:2972. Thu Apr 30 16:29:59 CDT 2020 (crt) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:2971. Thu Apr 30 12:18:35 CDT 2020 (crt) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:2969. Fri Apr 24 12:24:49 CDT 2020 (crt) |
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) |
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) |
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) |
Filing 2966 Received letter from USCA5 re: SUPREME COURT ORDER received denying petition for writ of certiorari by Joseph Becker, et al (svc) |
Filing 2965 ORDER granting #2960 Motion Interim MOTION for Attorney Fees of Examiner. (Ordered by Judge David C Godbey on 3/31/2020) (ndt) |
Filing 2964 ORDER granting #2959 Motion for Attorney Fees. (Ordered by Judge David C Godbey on 3/31/2020) (ndt) |
Filing 2963 REPLY filed by John Little re: #2959 Interim MOTION for Attorney Fees of Examiner (Little, John) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:2964,2965. Tue Mar 31 14:44:27 CDT 2020 (crt) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:2962. Wed Mar 25 08:51:02 CDT 2020 (crt) |
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) |
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) |
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) |
Filing 2958 ORDER APPROVING ATTORNEYS' FEES. (Ordered by Judge David C Godbey on 2/25/2020) (chmb) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:2957, 2958. Tue Feb 25 15:30:06 CST 2020 (crt) |
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) |
Filing 2955 RESPONSE filed by Ralph S. Janvey, Official Stanford Investors Committee re: #2954 Response/Objection (Blakeway, Judith) |
Filing 2954 OBJECTION filed by HSBC Bank PLC re: #2917 MOTION to Approve Proposed Settlement (Brinkman, Taylor) |
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) |
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) |
Filing 2951 NOTICE of Regarding Fifty-Eighth Interim Fee Application re: #2945 Appendix in Support, #2944 MOTION filed by Ralph S. Janvey (Sadler, Kevin) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:2952. Tue Jan 21 16:03:11 CST 2020 (crt) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:2950. Wed Jan 15 12:23:12 CST 2020 (crt) |
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) |
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) |
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) |
Filing 2946 NOTICE OF SETTLEMENT AND BAR ORDER PROCEEDINGS. (axm) |
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) |
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) |
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) |
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) |
Filing 2941 RESPONSE filed by HSBC Bank PLC re: #2938 MOTION to Enjoin State Court Action Against Bank Defendants (Brinkman, Taylor) |
Filing 2940 Joint STATUS REPORT Regarding Pending Motions filed by Ralph S. Janvey, John Little. (Powers, Scott) |
Filing 2939 SUMMONS Returned Executed as to Leroy King; served on 12/3/2019. (Frank, Janie) |
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) |
Filing 2937 Interim STATUS REPORT Regarding Receivership, Asset Collection, and Ongoing Activities filed by Ralph S. Janvey. (Attachments: #1 Additional Page(s)) (Powers, Scott) |
Filing 2936 ORDER granting #2925 Motion for Attorney Fees. (Ordered by Judge David C Godbey on 11/25/2019) (ndt) |
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) |
Filing 2934 NOTICE of Regarding Fifty-Seventh Interim Fee Application filed by Ralph S. Janvey (Sadler, Kevin) |
Filing 2933 REPLY filed by John Little re: #2925 Interim MOTION for Attorney Fees of Examiner (Little, John) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:2931. Tue Nov 19 16:38:20 CST 2019 (crt) |
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) |
Filing 2930 Summons Issued as to Leroy King. (svc) |
Filing 2929 Request for Clerk to issue Summons filed by Securities and Exchange Commission. (Frank, Janie) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:2928. Fri Nov 8 10:25:48 CST 2019 (crt) |
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) |
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) |
Filing 2924 Appendix in Support filed by Ralph S. Janvey re #2923 MOTION (Attachments: #1 Exhibit(s), #2 Exhibit(s)) (Sadler, Kevin) |
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). |
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) |
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). |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:2922. Wed Oct 23 13:21:29 CDT 2019 (crt) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:2921. Mon Oct 21 15:37:09 CDT 2019 (crt) |
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) |
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). |
Filing 2918 Appendix in Support filed by Ralph S. Janvey re #2917 MOTION to Approve Proposed Settlement (Snyder, Edward) |
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) |
Filing 2916 NOTICE of Receiver's Notice Regarding Fifty-Sixth Interim Fee Application filed by Ralph S. Janvey (Sadler, Kevin) |
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) |
Filing 2914 NOTICE of Fully Briefed Status re: #2904 MOTION for Approval of Sixth Interim Distribution Plan filed by Ralph S. Janvey (Sadler, Kevin) |
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) |
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) |
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) |
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). |
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) |
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) |
Filing 2907 NOTICE of Withdrawal of Objections to Lloyd's Settlement Filings filed by Douglas M McDaniel, Scott Notowich (Rogers, Stephan) |
Filing 2906 Appendix in Support filed by Ralph S. Janvey re #2905 MOTION (Attachments: #1 Exhibit(s), #2 Exhibit(s)) (Sadler, Kevin) |
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). |
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) |
Filing 2903 NOTICE of Receiver's 34th Report Regarding the Claims & Distribution Processes filed by Ralph S. Janvey (Sadler, Kevin) |
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) |
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) |
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). |
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) |
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) |
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) |
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). |
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). |
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) |
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) |
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) |
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) |
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) |
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. |
***Clerk's Notice of delivery: (see NEF for details) Docket No:2888, 2889. Thu Aug 15 11:54:48 CDT 2019 (crt) |
Filing 2889 ORDER granting #2871 Motion for Attorney Fees. (Ordered by Judge David C Godbey on 8/14/2019) (mla) |
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) |
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) |
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) |
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) |
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) |
Filing 2882 REPLY filed by John Little re: #2871 Interim MOTION for Attorney Fees of Examiner (Little, John) |
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) |
Filing 2880 OBJECTION to the Court's Exercise of Personal Jurisdiction filed by R Allen Stanford. (epm) Modified filer on 8/1/2019 (epm). |
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) |
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) |
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) |
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). |
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). |
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) |
Filing 2873 REPLY filed by Ralph S. Janvey re: #2859 Joint MOTION for Hearing Regarding Stanford Assets in Switzerland (Sadler, Kevin) |
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) |
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) |
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) |
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) |
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) |
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). |
Filing 2866 OBJECTION filed by Societe Generale Private Banking (Suisse) SA re: #2859 Joint MOTION for Hearing Regarding Stanford Assets in Switzerland (Reed, Noelle) |
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) |
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) |
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) |
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) |
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) |
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) |
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). |
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) |
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) |
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) |
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) |
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) |
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) |
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). |
Filing 2851 MOTION to Dismiss filed by R Allen Stanford (svc) |
Filing 2850 Interim STATUS REPORT Regarding Receivership, Asset Collection, and Ongoing Activities filed by Ralph S. Janvey. (Attachments: #1 Additional Page(s)) (Powers, Scott) |
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) |
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) |
Filing 2847 NOTICE of Receiver's Subpoena to Stanley Law, P.C. filed by Ralph S. Janvey (Attachments: #1 Exhibit 1) (Sadler, Kevin) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:2846. Tue May 14 12:41:56 CDT 2019 (crt) |
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) |
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) |
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) |
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) |
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) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No: 2840, 2841, 2842. Wed Apr 24 16:03:08 CDT 2019 (crt) |
Filing 2839 RESPONSE filed by Ralph S. Janvey re: #2835 Notice (Other) (Attachments: #1 Exhibit(s), #2 Proposed Order) (Powers, Scott) |
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) |
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) |
Filing 2836 REPLY filed by John Little re: #2832 Interim MOTION for Attorney Fees of Examiner (Little, John) |
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) |
Filing 2834 ORDER of USCA as to #2741 Notice of Appeal, filed by R Allen Stanford. Clerk Order granting partial dismissal of appeal. (epm) |
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) |
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) |
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) |
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). |
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) |
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) |
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) |
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) |
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). |
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) |
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) |
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) |
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) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No: 2820. Fri Jan 18 16:47:10 CST 2019 (crt) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:2819. Wed Jan 16 15:52:21 CST 2019 (crt) |
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) |
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) |
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) |
Filing 2815 NOTICE of Receiver's 33rd Report Regarding the Claims & Distribution Processes filed by Ralph S. Janvey (Sadler, Kevin) |
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). |
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) |
Filing 2812 RESPONSE filed by Proskauer Rose LLP re: #2796 Response/Objection (Burger, Neil) |
Filing 2811 RESPONSE filed by Ralph S. Janvey, Official Stanford Investors Committee re: #2796 Response/Objection (Blakeway, Judith) |
Filing 2810 NOTICE of COMPLIANCE re: #2780 Scheduling Order filed by Edward C Snyder (Snyder, Edward) |
Filing 2809 Interim STATUS REPORT Regarding Receivership, Asset Collection, and Ongoing Activities filed by Ralph S. Janvey. (Attachments: #1 Additional Page(s)) (Powers, Scott) |
Filing 2808 Joint STATUS REPORT Regarding Pending Motions filed by Ralph S. Janvey, John Little. (Powers, Scott) |
Filing 2807 ORDER granting #2794 Interim MOTION for Attorney Fees of Examiner. (Ordered by Judge David C Godbey on 11/28/2018) (ykp) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:2806. Wed Nov 28 16:34:22 CST 2018 (crt) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:2807. Wed Nov 28 16:46:19 CST 2018 (crt) |
Filing 2805 ORDER granting #2784 Motion for Approval of Fifth Interim Distribution Plan. (Ordered by Judge David C Godbey on 11/19/2018) (epm) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:2805. Mon Nov 19 16:54:04 CST 2018 (crt) |
Filing 2803 NOTICE of re: #2792 MOTION for Approval of Receiver's Fifty-Second Interim Fee Application filed by Ralph S. Janvey (Sadler, Kevin) |
Filing 2802 REPLY filed by John Little re: #2794 Interim MOTION for Attorney Fees of Examiner (Little, John) |
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) |
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) |
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) |
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) |
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) |
Filing 2796 OBJECTION filed by HSBC Bank PLC re: #2768 MOTION to Approve Proposed Settlement (Brinkman, Taylor) |
Filing 2795 ORDER granting #2782 Motion for Approval of Interim Fee Application. (Ordered by Judge David C Godbey on 10/23/2018) (rekc) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:2795. Tue Oct 23 16:37:56 CDT 2018 (crt) |
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) |
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) |
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) |
Filing 2791 NOTICE of Mootness re: ATP's Motion to Authorize Payment of Allowed CD Claim Distributions filed by ATP Tour Inc (Newman, Andrew) |
Filing 2790 NOTICE of Full Briefing re: #2784 MOTION for Approval of Fifth Interim Distribution Plan filed by Ralph S. Janvey (Day, Brendan) |
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). |
Filing 2788 NOTICE of re: #2782 MOTION for Approval of Receivers Fifty-First Interim Fee Application filed by Ralph S. Janvey (Sadler, Kevin) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:2787. Tue Oct 2 11:40:37 CDT 2018 (crt) |
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) |
Filing 2786 ORDER of USCA as to #2608 Notice of Appeal. The appeal is dismissed as to Steven Glasgow, ONLY. (svc) |
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) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:2781. Tue Sep 18 08:41:44 CDT 2018 (crt) |
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) |
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) |
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) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No: 2780. Tue Sep 11 14:50:05 CDT 2018 (crt) |
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). |
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) |
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) |
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) |
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) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:2774, 2775. Wed Aug 29 13:22:59 CDT 2018 (crt) |
Filing 2772 Joint STATUS REPORT Regarding Pending Motions filed by Ralph S. Janvey, John Little. (Powers, Scott) |
Filing 2773 Received letter from United States Court of Appeals: The court has denied the motion to reopen the case. (svc) |
Filing 2770 Proposal for contents of Scheduling Order filed by Official Stanford Investors Committee (Snyder, Edward) Modified text on 8/27/2018 (ykp). |
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) |
Filing 2769 Appendix in Support filed by Ralph S Janvey re #2768 MOTION to Approve Proposed Settlement with Proskauer Rose, LLP (Snyder, Edward) |
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). |
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) |
Filing 2766 NOTICE of Filing with the 5th Circuit Court of Appeals filed by R Allen Stanford (svc) |
Filing 2765 NOTICE of Dismissal TO LLOYDS SETTLEMENT FILING filed by Jonathan Mote (Stanley, Michael) |
Filing 2764 NOTICE of Dismissal and Withdawal of Individual Objection of David Innes. (Porter, John) Modified text on 8/9/2018 (svc). |
Filing 2763 ORDER of USCA as to #2535 Notice of Appeal filed by Tiffany Angelle only, is dismissed. (svc) |
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) |
Filing 2761 NOTICE of re: #2750 MOTION for Approval of Receiver's Fiftieth Interim Fee Application filed by Ralph S. Janvey (Sadler, Kevin) |
Filing 2760 REPLY filed by John Little re: #2749 Interim MOTION for Attorney Fees Corrected Motion of Examiner (Little, John) |
Filing 2759 NOTICE of Fifth Amended Rule 45 Subpoena to Andres Alos filed by Ralph S. Janvey (Sadler, Kevin) |
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) |
Filing 2757 NOTICE of Fourth Amended Rule 45 Subpoena to Andres Alos filed by Ralph S. Janvey (Sadler, Kevin) |
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) |
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) |
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). |
Filing 2753 NOTICE of Third Amended Rule 45 Subpoena to Andres Alos filed by Ralph S. Janvey (Sadler, Kevin) |
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) |
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) |
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) |
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) |
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) |
Filing 2747 NOTICE of Second Amended Rule 45 Subpoena to Andres Alos filed by Ralph S. Janvey (Sadler, Kevin) |
Filing 2746 NOTICE of Receiver's 32nd Report Regarding the Claims & Distribution Processes filed by Ralph S. Janvey (Sadler, Kevin) |
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). |
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) |
Filing 2743 NOTICE of Amended Rule 45 Subpoena to Andres Alos filed by Ralph S. Janvey (Sadler, Kevin) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:. 2744 Thu Jun 21 16:14:03 CDT 2018 (crt) |
USCA Case Number 18-10692 in USCA5 for #2741 Notice of Appeal filed by R Allen Stanford. (svc) |
Filing 2742 NOTICE of Rule 45 Subpoena to Andres Alos filed by Ralph S. Janvey (Sadler, Kevin) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:2741. with TO Mon Jun 11 12:37:23 CDT 2018 (crt) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:2740. Tue Jun 5 13:49:43 CDT 2018 (crt) |
Filing 2740 ORDER denying #2738 Motion for Leave to File an Intervening Complaint. (Ordered by Judge David C Godbey on 6/4/2018) (ran) |
Filing 2739 Objection to Proposed Settlement by Aaron Ashkenazi. (axm) |
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) |
Filing 2737 Joint STATUS REPORT Regarding Pending Motions filed by Ralph S. Janvey, John Little. (Powers, Scott) |
Filing 2736 Interim STATUS REPORT Regarding Receivership, Asset Collection, and Ongoing Activities filed by Ralph S. Janvey. (Attachments: #1 Additional Page(s)) (Powers, Scott) |
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) |
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) |
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). |
***Clerk's Notice of delivery: (see NEF for details) Docket No:2732. Fri May 11 10:19:14 CDT 2018 (crt) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:2731. Fri May 11 13:48:00 CDT 2018 (crt) |
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) |
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) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:2730. Thu May 10 14:52:01 CDT 2018 (crt) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:2729. Mon May 7 12:19:49 CDT 2018 (crt) |
Filing 2728 MOTION for Leave to File an Intervening Complaint filed by Daniel Acund. (epm) |
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) |
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) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:2725. Fri May 4 11:24:34 CDT 2018 (crt) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:2726 . Fri May 4 11:46:02 CDT 2018 (crt) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:2727. Fri May 4 11:45:33 CDT 2018 (crt) |
Filing 2724 MOTION for Leave to File an Intervening Complaint Pursuant to Federal Rule of Civil Procedure 24(a) filed by Mirlay Sanchez. (axm) |
Filing 2723 OBJECTION filed by Artemisa Patricia Hernandez Contreras, Iker Artemio Zetina Hernandiz, Itzar Abani Zetina Hernandez. (rekc) |
Filing 2722 NOTICE of Rule 45 Subpoena to Luis Ruiz filed by Ralph S. Janvey (Sadler, Kevin) |
Filing 2721 NOTICE of Rule 45 Subpoena to Alos & Associates, P.A. filed by Ralph S. Janvey (Sadler, Kevin) |
Filing 2720 NOTICE of Rule 45 Subpoena to Alexander Angueira, PLLC filed by Ralph S. Janvey (Sadler, Kevin) |
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) |
Filing 2718 NOTICE of Dismissal and Withdrawal to LLoyd's Settlement Filings filed by Pablo M. Alvarado (Stanley, Michael) |
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) |
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) |
Filing 2715 NOTICE of Firm Change filed by Official Stanford Investors Committee (Blakeway, Judith) |
Filing 2714 NOTICE of Rule 45 Subpoena to Luis Ruiz filed by Ralph S. Janvey (Sadler, Kevin) |
Filing 2713 NOTICE of Rule 45 Subpoena to Alos & Associates, P.A. filed by Ralph S. Janvey (Sadler, Kevin) |
Filing 2712 REPLY filed by John Little re: #2694 Interim MOTION for Attorney Fees of Examiner (Little, John) |
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) |
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) |
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) |
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) |
***Clerk's Notice of delivery: #2709 (see NEF for details) Docket No:. Fri Mar 30 16:16:06 CDT 2018 (crt) |
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). |
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) |
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). |
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). |
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) |
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) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:2701, 2702, 2703. Mon Mar 26 15:36:43 CDT 2018 (crt) |
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) |
Filing 2699 MOTION for Leave to File Intervening Complaint filed by Pierre Wouters. (ndt) |
Filing 2698 NOTICE of Receiver's 31st Report Regarding the Claims & Distribution Processes filed by Ralph S. Janvey (Sadler, Kevin) |
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) |
Filing 2697 MOTION for leave to file an intervening complaint filed by Carole D Bullard (svc) (No Address Provided) |
Filing 2696 RESPONSE filed by Ralph S. Janvey re: #2687 MOTION to Intervene, #2689 MOTION for Leave to File an Intervening Complaint (Powers, Scott) |
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) |
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) |
Filing 2693 Appendix in Support filed by Ralph S. Janvey re #2692 MOTION (Attachments: #1 Exhibit(s)) (Sadler, Kevin) |
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) |
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). |
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) |
Filing 2689 MOTION for Leave to File an Intervening Complaint filed by Alfredo Machuca Gonzalez, Oralia Vaca de Machuca. (epm) |
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) |
Filing 2687 MOTION for Leave to file an Intervening Complaint filed by Ian David Ashbery (svc) |
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) |
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) |
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) |
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) |
Filing 2682 RESPONSE filed by R Allen Stanford re: #2676 Joint Motion for Modification of Order. (rekc) |
Filing 2681 Objection to Change in Receivership's Status to that of a Qualified Settlement Fund filed by R Allen Stanford. (rekc) |
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) |
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) |
Filing 2678 NOTICE of regarding 48th Interim Fee application re: #2662 MOTION filed by Ralph S Janvey (Sadler, Kevin) |
Filing 2677 MOTION for Leave to File an Intervening Complaint filed by Eugenia Collinsworth. (epm) |
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) |
Filing 2675 OBJECTION filed by R Allen Stanford re: #2662 MOTION filed by Ralph S. Janvey with Brief/Memorandum in Support. (aaa) |
Filing 2674 REPLY filed by R Allen Stanford re: #2652 MOTION for an Order Discharging Court-Appointed Examiner. (aaa) |
Filing 2673 NOTICE of Receiver's Rule 45 Subpoena to Daniel Hernandez filed by Ralph S. Janvey (Attachments: #1 Exhibit(s) 1) (Sadler, Kevin) |
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). |
***Clerk's Notice of delivery: (see NEF for details) Docket No:2672. Fri Feb 2 17:17:03 CST 2018 (crt) |
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) |
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) |
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). |
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) |
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) |
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) |
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) |
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) |
Filing 2663 Appendix in Support filed by Ralph S. Janvey re #2662 MOTION (Attachments: #1 Exhibit(s)) (Sadler, Kevin) |
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) |
Filing 2661 RESPONSE AND OBJECTION filed by John Little re: #2652 MOTION (Little, John) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:2660. Wed Jan 17 13:08:51 CST 2018 (crt) |
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) |
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) |
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) |
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) |
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) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:2656. Tue Jan 2 17:05:09 CST 2018 (crt) |
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) |
Filing 2652 MOTION for an Order Discharging Court-Appointed Examiner filed by R Allen Stanford. (aaa) |
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) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:2650. Thu Dec 21 16:37:32 CST 2017 (crt) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No: 2648. Wed Dec 20 10:59:26 CST 2017 (crt) |
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) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:2647. Thu Dec 14 15:16:12 CST 2017 (crt) |
Filing 2646 REPLY to the SEC's #2641 Response to Rule 12(b)(1) Motion to Dismiss and Related Motions. (ams) |
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. |
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) |
Filing 2643 OBJECTION filed by R Allen Stanford re: #2622 MOTION for Approval of Receiver's Forty-Seventh Interim Fee Application. (ykp) |
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) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:2640. Fri Dec 1 13:56:14 CST 2017 (crt) |
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) |
Filing 2639 Joint STATUS REPORT Regarding Pending Motions filed by Ralph S. Janvey, John Little. (Powers, Scott) |
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) |
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) |
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) |
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) |
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) |
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) |
Filing 2632 Interim STATUS REPORT Regarding Receivership, Asset Collection, and Ongoing Activities filed by Ralph S Janvey. (Attachments: #1 Exhibit(s)) (Powers, Scott) |
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) |
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) |
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) |
Filing 2628 Correspondence to the Court, filed by Patricia Johnson. (epm) |
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) |
Filing 2630 Objection to Proposed Settlement. (axm) |
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) |
Filing 2625 REPLY filed by John Little re: #2604 Interim MOTION for Attorney Fees of Examiner (26th) (Little, John) |
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) |
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) |
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) |
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) |
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) |
Filing 2620 Objection to Proposed Settlement. (axm) |
Filing 2618 OBJECTION re: #2609 MOTION for Extension of Time to File Response/ filed by R Allen Stanford. (sss) |
Filing 2617 OBJECTION filed by Pershing LLC re: #2614 Response/Objection, #2563 Order Setting Deadline/Hearing,,, (Farrell, Thomas) |
Filing 2619 Objection to Proposed Settlement. (axm) |
Filing 2616 NOTICE of objections from Francis Daymir Sanchez. (rekc) |
Filing 2615 OBJECTION filed by Toronto-Dominion Bank re: #2614 Response/Objection (Acker, Rodney) |
Filing 2614 OBJECTION filed by HSBC Bank PLC re: #2563 Order Setting Deadline/Hearing,,, (Brinkman, Taylor) |
Filing 2613 OBJECTION filed by Greenberg Traurig LLP re: #2563 Order Setting Deadline/Hearing,,, (Cowles, Jim) |
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) |
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) |
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) |
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) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:2610. Thu Nov 2 13:48:10 CDT 2017 (crt) |
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) |
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) |
Filing 2611 Objection to Proposed Settlement. (axm) |
Filing 2605 EMERGENCY MOTION to Amend/Correct #2602 MOTION to Dismiss filed by R Allen Stanford. (epm) |
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) |
Filing 2603 Objections to Proposed Settlement. (axm) |
Filing 2602 MOTION to Dismiss filed by R Allen Stanford. (aaa) |
Filing 2601 Objections to Proposed Settlement. (axm) |
Filing 2600 Objections to Proposed Settlement. (axm) |
Filing 2598 Transcript Order Form: re #2585 Notice of Appeal transcript not requested (Pulman, Randall) |
Filing 2597 Transcript Order Form: re #2587 Notice of Appeal, transcript not requested (Miner, Curtis) |
Filing 2596 MOTION to Dismiss Pursuant to Rule 12(b)(1) of the Federal Rules of Civil Procedure filed by R Allen Stanford. (sss) |
Filing 2595 NOTICE of objections from Alida Villegas and Maria Vittoria Sogliano. (ash) |
Filing 2594 NOTICE of objections from Gazi El Halabi Zaid. (ash) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:2593. Wed Oct 4 09:19:33 CDT 2017 (crt) |
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). |
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) |
Filing 2592 Transcript Order Form: re #2585 Notice of Appeal transcript not requested (Pulman, Randall) Modified on 9/29/2017 (svc). |
Filing 2591 RESPONSE filed by Securities and Exchange Commission re: #2576 MOTION to Appoint Counsel (Frank, Janie) |
Filing 2599 Objections to Proposed Settlement. (axm) |
Filing 2590 NOTICE of re: #2573 MOTION for Approval of Receivers Forty-Sixth Interim Fee Application filed by Ralph S Janvey (Sadler, Kevin) |
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) |
Filing 2588 AMENDED NOTICE OF APPEAL filed by Roberto Barbar, Antonio Jubis Zacarias (King, Christopher) Modified text on 9/20/2017 (rekc). |
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) |
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) |
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) |
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) |
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) |
Filing 2582 RESPONSE filed by Greenberg Traurig LLP re: #2579 Order. (Cowles, Jim) Modified linkage on 9/13/2017 (rekc). |
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). |
Filing 2581 OBJECTION filed by R Allen Stanford re: #2563 Scheduling Order. (ams) |
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) |
Filing 2578 Joint MOTION for Hearing Status Conference filed by John Little with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Little, John) |
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). |
Filing 2576 MOTION to Appoint Counsel filed by R Allen Stanford. (ykp) (Additional attachment(s) added on 9/6/2017: #1 Exhibit(s)) (ykp). |
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) |
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) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:2571,2572. Fri Aug 25 09:40:04 CDT 2017 (crt) |
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) |
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) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:2570. Thu Aug 24 12:55:51 CDT 2017 (crt) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
***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) |
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) |
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) |
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) |
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). |
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) |
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) |
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) |
Filing 2556 NOTICE of re: #2548 MOTION filed by Ralph S. Janvey (Sadler, Kevin) |
Filing 2555 RESPONSE filed by Ralph S. Janvey re: #2553 Supplemental Document (Sadler, Kevin) |
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) |
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) |
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) |
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). |
Filing 2550 Joint STATUS REPORT Regarding Pending Motions filed by Ralph S. Janvey, John Little. (Powers, Scott) |
Filing 2549 Appendix in Support filed by Ralph S. Janvey re #2548 MOTION (Attachments: #1 Exhibit(s)) (Sadler, Kevin) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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). |
Filing 2538 Transcript Order Form: re #2535 Notice of Appeal, transcript not requested. (Porter, John) |
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) |
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) |
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) |
Filing 2534 Transcript Order Form: re #2528 Notice of Appeal transcript not requested (Preis, Phillip) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:2528. Mon Jun 12 16:17:49 CDT 2017 (crt) |
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) |
Filing 2525 REPLY filed by Ralph S. Janvey re: #2516 MOTION (Sadler, Kevin) |
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) |
Filing 2523 OBJECTION filed by GMAG LLC, Gary D Magness Irrevocable Trust, Gary D. Magness, Magness Securities, LLC re: #2516 MOTION (Petrie, Andrew) |
Filing 2522 STATUS REPORT Regarding Receivership, Asset Collection, and Ongoing Activities filed by Ralph S Janvey. (Attachments: #1 Exhibit(s)) (Powers, Scott) |
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) |
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) |
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) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:2518,2519,2520. Tue May 16 14:16:19 CDT 2017 (crt) |
Filing 2517 Appendix in Support filed by Ralph S. Janvey re #2516 MOTION (Attachments: #1 Exhibit(s), #2 Exhibit(s)) (Sadler, Kevin) |
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) |
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) |
Filing 2514 REPLY filed by Ralph S. Janvey, Official Stanford Investors Committee re: #2503 Notice (Other). (Blakeway, Judith) |
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) |
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). |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:2509,2510. Wed Apr 12 09:23:25 CDT 2017 (crt) |
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) |
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) |
Filing 2508 RESPONSE filed by Cordell Haymon re: #2505 Notice of Supplemental Authority. (Schwarz, Kurt) Modified text on 4/10/2017 (rekc). |
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) |
Filing 2506 NOTICE of Withdrawal filed by BDO USA, LLP (Nelson, James) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:2507. Fri Mar 31 15:57:25 CDT 2017 (crt) |
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) |
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) |
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) |
Filing 2502 REPLY filed by John Little re: #2495 Interim MOTION for Attorney Fees of Examiner (24th) (Little, John) |
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) |
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) |
Filing 2499 NOTICE of Intent to Serve Rule 45 Subpoena filed by Ralph S. Janvey (Attachments: #1 Additional Page(s) Subpoena) (Krage, Ben) |
Filing 2498 Joint STATUS REPORT Regarding Pending Motions filed by Ralph S. Janvey, John Little. (Powers, Scott) |
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) |
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) |
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) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:2494. Tue Feb 28 11:03:33 CST 2017 (crt) |
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) |
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) |
Filing 2491 NOTICE of Intent to Serve Rule 45 Subpoena filed by Ralph S. Janvey (Attachments: #1 Additional Page(s)) (Krage, Ben) |
Filing 2490 NOTICE of Intent to Serve Rule 45 Subpoena filed by Ralph S. Janvey (Attachments: #1 Additional Page(s)) (Krage, Ben) |
Filing 2489 NOTICE of Intent to Serve Rule 45 Subpoena filed by Ralph S. Janvey (Attachments: #1 Additional Page(s)) (Krage, Ben) |
Filing 2488 NOTICE of Intent to Serve Rule 45 Subpoena - BMP Paribus filed by Ralph S. Janvey (Arlington, David) |
Filing 2487 NOTICE of Receiver's 30th Report Regarding the Claims & Distribution Processes filed by Ralph S. Janvey (Sadler, Kevin) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
Filing 2478 RESPONSE filed by Bowen, Miclett & Britt, Inc. re: #2466 Response/Objection. (Foster, Bradley) |
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) |
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) |
Filing 2475 OBJECTION to #2437 filed by Patricio Petricca and Pablo Flores. (ash) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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 |
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) |
Filing 2461 AMENDED DOCUMENT by Cordell Haymon. Amendment to #2460 Reply, #2441 Joint MOTION to Compel Mediation. . (Schwarz, Kurt) |
Filing 2460 REPLY filed by Cordell Haymon re: #2441 Joint MOTION to Compel Mediation (Schwarz, Kurt) |
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) |
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). |
Filing 2457 STATUS REPORT Regarding Sale of Real Property in Union County, Mississippi filed by Ralph S. Janvey. (Powers, Scott) |
Filing 2456 Joint STATUS REPORT Regarding Pending Motions filed by Ralph S Janvey, John Little. (Powers, Scott) |
Filing 2455 STATUS REPORT Regarding Receivership, Asset Collection, and Ongoing Activities filed by Ralph S. Janvey. (Attachments: #1 Exhibit(s)) (Powers, Scott) |
Filing 2454 RESPONSE filed by Official Stanford Investors Committee re: #2442 Brief/Memorandum in Support of Motion (Blakeway, Judith) |
Filing 2453 RESPONSE filed by Official Stanford Investors Committee re: #2441 Joint MOTION to Compel Mediation (Blakeway, Judith) |
Filing 2452 RESPONSE filed by Ralph S Janvey, Ralph S. Janvey re: #2441 Joint MOTION to Compel Mediation (Lewis, Kathryn) |
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) |
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) |
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) |
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). |
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). |
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) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No: 2446 . Wed Nov 16 15:20:48 CST 2016 (crt) |
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) |
Filing 2443 REPLY filed by John Little re: #2413 Interim MOTION for Attorney Fees of Examiner (Little, John) |
Filing 2442 RESPONSE filed by Cordell Haymon re #2441 Joint MOTION to Compel Mediation (Schwarz, Kurt) Modified title on 11/15/2016 (awc). |
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). |
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) |
Filing 2439 Correspondence to the court filed by Julia Darden. (epm) |
Filing 2438 NOTICE OF SETTLEMENT AND BAR ORDER PROCEEDINGS - BMB filed by Ralph S Janvey et al. (ctf) |
Filing 2437 NOTICE OF SETTLEMENT AND BAR ORDER PROCEEDINGS - WILLIS filed by Ralph S Janvey et al. (ctf) |
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). |
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) |
Filing 2434 OBJECTION filed by Lori S Bensing, Carol McCann, Douglas M McDaniel, Scott Notowich, Eddie Rollins re: #2387 Response/Objection, (Alexander, Jerry) |
Filing 2433 NOTICE of Request for Judicial Notice filed by Osvaldo Pi (Attachments: #1 Exhibit(s), #2 Exhibit(s)) (Koonce, Charlene) |
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) |
Filing 2431 ORDER denying #2306 Motion for Hearing. (Ordered by Judge David C Godbey on 11/4/2016) (epm) |
Filing 2430 NOTICE of Filing of Supplemental Declaration of Cordell Haymon re: #2379 Response/Objection, filed by Cordell Haymon (Schwarz, Kurt) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:2431 . Fri Nov 4 14:55:18 CDT 2016 (crt) |
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) |
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) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:2428. R Allen Stanford Thu Nov 3 16:42:43 CDT 2016 (crt) |
Filing 2426 Objection filed by Juan Felipe Bucio Borja, Lucia Bucio Borja, Lilian Victoria Borja Figueroa, Maria Irma Borja Figueroa. (trk) |
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) |
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) |
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) |
Filing 2422 Supplemental Document by Dirk Harris, Spencer Murchison, James D. Perry, Bill Whitaker as to #2421 Supplemental Document,, Witnesses and Exhibits. (Rea, Pam) |
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) |
Filing 2420 NOTICE of Objections to Settlement by Claudio Luis Santinato Pezzi and Ysabel Cristina Mejia Martinez. (twd) |
Filing 2419 NOTICE of Objections to Settlement by Anne B Stolz. (twd) |
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) |
Filing 2417 Objection filed by Juan Manuel Dupuy Rada. (trk) |
Filing 2416 Objection filed by Maria Clara Dupuy Rada. (trk) |
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). |
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) |
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) |
Filing 2412 NOTICE of Attorney Appearance by Kurt A Schwarz for Charles L. Babcock on behalf of Cordell Haymon. (Schwarz, Kurt) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
Filing 2401 Objection to Insurance Settlement filed by Asdrubal Caraballo, Anita L de Caraballo. (ykp) |
Filing 2396 Objection Letters to Insurance Settlement. (rekc) |
Filing 2395 Notice of Correction of Signature Omission, correcting signature omission in #2393 Notice (Other), filed by Beverly DeLoach. (Cornish, Robert) |
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). |
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) |
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). |
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) |
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) |
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) |
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) |
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) |
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). |
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) |
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) |
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) |
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) |
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) |
Filing 2380 RESPONSE to Settlement filed by Theresa Navarro. (sss) |
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) |
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) |
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) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:2378. Fri Sep 16 15:59:47 CDT 2016 (crt) |
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) |
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) |
Filing 2373 MOTION to Withdraw as Attorney filed by Ralph S Janvey (Attachments: #1 Proposed Order) (Powers, Scott) |
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) |
Filing 2371 Objection re Settlement Agreement filed by Sebastian Grande. (rekc) |
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) |
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) |
Filing 2368 Correspondence filed by Lisbit Fuenmayor. (Attachments: #1 Additional Page(s)) (rekc) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:2363, 2364, 2365, 2366. Wed Aug 31 10:14:53 CDT 2016 (crt) |
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) |
Filing 2365 FINAL BAR ORDER. (Ordered by Judge David C Godbey on 8/30/2016) (epm) |
Filing 2364 ORDER Approving Attorney's Fees. (Ordered by Judge David C Godbey on 8/30/2016) (epm) |
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) |
Filing 2362 NOTICE of Receiver's 29th Report Regarding the Claims & Distribution Processes filed by Ralph S. Janvey (Sadler, Kevin) |
Filing 2361 OBJECTION re: Settlement filed by the Victims of Stanford. (trk) |
Filing 2360 OBJECTION & RESPONSE re: Settlement Distribution filed by the Victims of Stanford. (sss) |
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) |
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) |
Filing 2357 OBJECTION filed by Juan Manuel Dupuy Rada re: #2333 Order on Motion to Expedite. (ndt) |
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) |
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) |
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) |
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) |
Filing 2352 ORDER granting #2335 Motion for approval of fortieth interim fee application. (Ordered by Judge David C Godbey on 8/9/2016) (rekc) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:2352. Tue Aug 9 15:30:27 CDT 2016 (crt) |
Filing 2351 OBJECTION re: #2333 Scheduling Order on Motion to Expedite. (ndt) |
Filing 2350 OBJECTION re: #2333 Scheduling Order on Motion to Expedite. (ndt) |
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) |
Filing 2348 OBJECTION and response filed by Maria Clara Dupuy Rada re: #2333 SCHEDULING ORDER on Motion to Expedite. (ykp) |
Filing 2347 RESPONSE filed by Ralph S Janvey, Ralph S. Janvey re: #2342 Response/Objection, #2344 Response/Objection, #2343 Response/Objection (Kitner, David) |
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) |
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) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:2338, 2341. Mon Jul 25 11:46:50 CDT 2016 (crt) |
Filing 2344 OBJECTION and response to #2333 filed by Ysmael Benito Silva. (ran) |
Filing 2343 OBJECTION and response to #2333 filed by Teofila Silva. (ran) |
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) |
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). |
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) |
Filing 2337 REPLY filed by John Little re: #2326 Interim MOTION for Attorney Fees of Examiner (Little, John) |
Filing 2342 OBJECTION filed by Rolando L Leon and Nancy H de Leon re: #2333 Scheduling Order. (ran) |
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) |
Filing 2335 MOTION for Approval of Receiver's Fortieth Fee Application filed by Ralph S. Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:2333, 2334. Tue Jul 12 09:22:14 CDT 2016 (crt) |
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) |
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) |
Filing 2332 NOTICE: The hearing scheduled for July 8, 2016, is cancelled and will be rescheduled. (ash) |
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) |
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) |
Filing 2329 NOTICE of Change of Address for Moonyean Wood. New address: PO Box 1410, Brevard, NC 28712. (bdb) |
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) |
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) |
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) |
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) |
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). |
***Clerk's Notice of delivery: (see NEF for details) Docket No:2323. Mon Jun 20 08:03:54 CDT 2016 (crt) |
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) |
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) |
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) |
Filing 2321 OBJECTION to Announce Settlement filed by Maria Clara Dupuy Rada re: #2317 Notice. (mem) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:2318. Mon Jun 13 17:03:58 CDT 2016 (crt) |
Filing 2319 NOTICE of Objection to Announced Settlement filed by Gustavo Durango Vela. (sss) |
Filing 2317 NOTICE of Settlement and Bar Order Proceedings. (ndt) |
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) |
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) |
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) |
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) |
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). |
Filing 2311 Proof of Claim by Aviva Bakshy. (ykp) |
Filing 2310 OBJECTION to Announced Settlement filed by Juan Manuel Dupuy Rada. (ykp) |
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) |
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) |
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) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:2305. Wed May 11 13:10:40 CDT 2016 (crt) |
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) |
Filing 2304 NOTICE of Receiver's 28th Report Regarding the Claims & Distribution Processes filed by Ralph S. Janvey (Sadler, Kevin) |
Filing 2303 (Document Restricted) Sealed Long Form Notice of Proposed Settlement, Bar Order and Judgment, and Hearing filed by Jose Ramos. (sss) |
Filing 2302 STATUS REPORT Regarding Receivership, Asset Collection, and Ongoing Activities filed by Ralph S. Janvey. (Attachments: #1 Exhibit(s)) (Sadler, Kevin) |
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) |
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) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:2299. Wed Apr 13 09:54:03 CDT 2016 (crt) |
Filing 2298 ORDER APPROVING #2296 MOTION TO MODIFY KROLL SETTLEMENT SCHEDULING ORDER. (Ordered by Judge David C Godbey on 4/12/2016) (bdb) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:2298. Tue Apr 12 16:15:00 CDT 2016 (crt) |
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) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:2295. Mon Apr 11 12:41:15 CDT 2016 (crt) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:2294. Wed Apr 6 16:17:35 CDT 2016 (crt) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:2293. Tue Apr 5 15:06:26 CDT 2016 (crt) |
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) |
Filing 2291 ORDER granting #2279 Motion for Attorney Fees. (Ordered by Judge David C Godbey on 3/29/2016) (trk) |
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). |
Filing 2289 REPLY filed by John Little re: #2279 Interim MOTION for Attorney Fees of Examiner (Little, John) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:2290. Wed Mar 23 16:13:54 CDT 2016 (crt) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:2288. Tue Mar 22 12:08:07 CDT 2016 (crt) |
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) |
Filing 2286 MOTION for Approval of Receiver's Thirty-Eighth Fee Application filed by Ralph S. Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin) |
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) |
Filing 2284 Joint STATUS REPORT Regarding Pending Motions filed by Ralph S Janvey, John Little. (Sadler, Kevin) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:2285. Wed Mar 9 16:25:38 CST 2016 (crt) |
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) |
Filing 2282 MOTION for Attorney Fees from Kroll Settlement filed by Ralph S Janvey, Official Stanford Investors Committee (Snyder, Edward) |
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) |
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). |
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) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:2278. Fri Feb 26 16:19:26 CST 2016 (crt) |
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) |
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) |
Filing 2275 MOTION for Approval of Receiver's Third Interim Distribution Plan filed by Ralph S. Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin) |
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) |
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). |
Filing 2272 NOTICE of Receiver's 27th Report Regarding the Claims & Distribution Processes filed by Ralph S. Janvey (Sadler, Kevin) |
Filing 2271 ORDER granting #2266 MOTION for Approval of Thirty-Seventh Fee Application. (Ordered by Judge David C Godbey on 1/20/2016) (ykp) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:2271. Wed Jan 20 16:53:07 CST 2016 (crt) |
Filing 2270 NOTICE of Fully Briefed Status re: #2266 MOTION for Approval of Thirty-Seventh Fee Application filed by Ralph S. Janvey (Sadler, Kevin) |
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) |
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) |
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) |
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) |
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) |
Filing 2264 Joint STATUS REPORT Regarding Pending Motions filed by Ralph S Janvey, John Little. (Sadler, Kevin) |
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) |
Filing 2262 REPLY filed by John Little re: #2254 Interim MOTION for Attorney Fees of Examiner (Little, John) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:2263. Fri Dec 4 16:59:53 CST 2015 (crt) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:2261. Thu Dec 3 08:24:17 CST 2015 (crt) |
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) |
Filing 2260 NOTICE of Receiver's 26th Report Regarding the Claims & Distribution Processes filed by Ralph S. Janvey (Sadler, Kevin) |
Filing 2259 NOTICE of re: #2251 MOTION for Approval of Thirty-Sixth Fee Application filed by Ralph S Janvey (Sadler, Kevin) |
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) |
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) |
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) |
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) |
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) |
Filing 2253 Tenth STATUS REPORT Regarding Receivership, Asset Collection, and Ongoing Activities filed by Ralph S Janvey. (Attachments: #1 Exhibit(s)) (Sadler, Kevin) |
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) |
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) |
Filing 2250 NOTICE of Receiver's Statement Concerning Collateral Source Recovery Issues filed by Ralph S. Janvey (Attachments: #1 Exhibit 1) (Sadler, Kevin) |
Filing 2249 Joint STATUS REPORT Regarding Pending Motions filed by Ralph S Janvey, John Little. (Powers, Scott) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:2247. Thu Sep 24 10:56:05 CDT 2015 (crt) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:2248. Thu Sep 24 10:55:20 CDT 2015 (crt) |
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) |
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) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:2246. Wed Sep 23 11:53:10 CDT 2015 (crt) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:2245. NEF only mailed Tue Sep 22 15:26:52 CDT 2015 (crt) |
Filing 2244 REPLY filed by Nancy Diaz, Joseph James Flynn, Christiane Trujillo-Wertz re: #2242 Response/Objection, #2243 Response/Objection (Criden, Michael) |
Filing 2243 OBJECTION filed by BDO USA, LLP re: #2241 Request for Supplemental Information (Dial, Karl) |
Filing 2242 RESPONSE AND OBJECTION filed by Ralph S. Janvey re: #2241 Request for Supplemental Information (Buncher, Douglas) |
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). |
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) |
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) |
Filing 2237 ORDER denying #2100 Motion for Protective Order. (Ordered by Judge David C Godbey on 9/1/2015) (axm) |
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) |
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) |
Filing 2234 ORDER denying #2143 Motion to Advise the Court of Misrepresentations. (Ordered by Judge David C Godbey on 9/1/2015) (axm) |
***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) |
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) |
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) |
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) |
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) |
Filing 2229 NOTICE of Withdrawal of Michael D. Powell as Counsel for United States (IRS) filed by United States (IRS) (Powell, Michael) |
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). |
***Clerk's Notice of delivery: (see NEF for details) Docket No:2230, 2231. Thu Aug 27 15:08:16 CDT 2015 (crt) |
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) |
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) |
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) |
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). |
***Clerk's Notice of delivery: (see NEF for details) Docket No:2225, 2226, 2227. Wed Aug 26 13:06:45 CDT 2015 (crt) |
Filing 2223 MOTION to Withdraw #2208 Response/Objection, filed by Guy M Hohmann (Shelton, Ryan) |
Filing 2222 NOTICE of No Objections to Announced Settlement. (twd) |
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) |
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). |
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). |
Filing 2218 STIPULATION Regarding Objection Reply Deadline by Ralph S. Janvey, Official Stanford Investors Committee. (Buncher, Douglas) |
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) |
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) |
Filing 2216 Objections to Announced Settlement. (aaa) |
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) |
Filing 2213 Objections to Announced Settlement. (twd) |
Filing 2212 Joint STATUS REPORT Regarding Pending Motions filed by Ralph S Janvey, John Little. (Sadler, Kevin) |
Filing 2211 ORDER denying #2149 Motion to Quash Subpoena. (Ordered by Magistrate Judge Nancy M Koenig on 8/10/2015) (axm) |
Filing 2210 Objections to Announced Settlement. (axm) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:2211. Mon Aug 10 16:17:38 CDT 2015 (crt) |
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) |
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) |
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) |
Filing 2206 Objections to Announced Settlement. (jrr) |
Filing 2205 Objections to Announced Settlement. (jrr) |
Filing 2204 Objections to Announced Settlement. (jrr) |
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) |
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) |
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) |
Filing 2200 NOTICE of Receiver's 25th Report Regarding the Claims & Distribution Processes filed by Ralph S. Janvey (Sadler, Kevin) |
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) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:2201. Wed Aug 5 14:42:14 CDT 2015 (crt) |
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) |
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) |
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) |
Filing 2194 Objections to Announced Settlement. (ykp) |
Filing 2193 Objections to Announced Settlement. (ykp) |
Filing 2192 Objections to Announced Settlement. (ykp) |
Filing 2191 Objections to Announced Settlement. (ykp) |
Filing 2190 REPLY filed by John Little re: #2166 Interim MOTION for Attorney Fees of Examiner (Little, John) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
Filing 2181 Objections to Announced Settlement. (axm) |
Filing 2180 Objections to Announced Settlement. (axm) |
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) |
Filing 2177 MOTION to Compel Production of Documents from Transunion LLC filed by Ralph S. Janvey (Attachments: #1 Exhibit(s)) (Krage, Ben) |
Filing 2179 Objections to Announced Settlement. (tln) |
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) |
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) |
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) |
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) |
Filing 2172 Objections to Announced Settlement. (axm) |
Filing 2171 Objections to Announced Settlement. (axm) |
Filing 2170 Objections to Announced Settlement. (tln) |
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) |
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) |
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). |
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) |
Filing 2165 OBJECTION re BDO settlement filed by Charles Dankerlui, Robert Dankerlui. (twd) |
Filing 2164 OBJECTION filed by Charles Dankerlui, Robert Dankerlui re: #1865 Notice of Final Approval of Settlement Agreement. (bdb) |
Filing 2163 OBJECTION filed by Ingrid F Henriquez, Norman J Henriquez re: #1865 Notice of Final Approval of Settlement Agreement. (bdb) |
Filing 2162 Appendix in Support filed by Ralph S. Janvey re #2161 Response/Objection (Attachments: #1 Exhibit(s)) (Sadler, Kevin) |
Filing 2161 RESPONSE filed by Ralph S. Janvey re: #2149 MOTION to Quash (Sadler, Kevin) (Main Document 2161 replaced on 6/26/2015) (awc). |
Filing 2160 REPLY filed by Ralph S. Janvey re: #2141 MOTION to Compel Production from the U.S. Department of State (Sadler, Kevin) |
Filing 2159 REPLY filed by Ralph S. Janvey re: #2139 MOTION to Compel Production from U.S. Customs and Border Protection (Sadler, Kevin) |
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) |
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) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:2156. Wed Jun 17 12:05:36 CDT 2015 (crt) |
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) |
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) |
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) |
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) |
Filing 2151 Eighth STATUS REPORT Regarding Pending Motions filed by Ralph S. Janvey, John Little. (Powers, Scott) |
Filing 2150 Brief/Memorandum in Support filed by Tal E. Kimmel re #2149 MOTION to Quash (Albright, Roger) |
Filing 2149 MOTION to Quash filed by Tal E. Kimmel (Attachments: #1 Proposed Order) (Albright, Roger) |
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) |
Filing 2148 NOTICE of Corrected Certificate of Service re: #2132 MOTION Approval of Thirty-Fourth Fee Application filed by Ralph S. Janvey (Sadler, Kevin) |
Filing 2147 NOTICE of re: #2132 MOTION Approval of Thirty-Fourth Fee Application filed by Ralph S. Janvey (Sadler, Kevin) |
Filing 2146 NOTICE of Receiver's Rule 45 Subpoena filed by Ralph S. Janvey (Sadler, Kevin) |
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) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:2144. Fri May 22 15:21:30 CDT 2015 (crt) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:2145. Fri May 22 16:10:11 CDT 2015 (crt) |
Filing 2143 MOTION to Advise the Court of Misrepresentations on the Part of its Court-Appointed Receiver filed by R Allen Stanford (jrr) |
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) |
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) |
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) |
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) |
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) |
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). |
Filing 2136 NOTICE of Receiver's Notice of Subpoena to Wells Fargo filed by Ralph S. Janvey (Attachments: #1 Exhibit(s)) (Krage, Ben) |
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) |
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) |
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) |
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) |
Record on Appeal for USCA5 15-10066 (related to #2112 appeal): transmitted to Baker Botts on disk only by Federal Express 773547663957. (svc) |
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) |
Filing 2131 Supplemental Document by Ralph S. Janvey as to #2129 Notice (Other) . (Sadler, Kevin) |
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) |
Filing 2129 NOTICE of Receiver's 24th Report Regarding the Claims & Distribution Processes filed by Ralph S. Janvey (Sadler, Kevin) |
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) |
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) |
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) |
Filing 2125 NOTICE of Receiver's Rule 45 Subpoena filed by Ralph S. Janvey (Sadler, Kevin) |
Filing 2124 Seventh STATUS REPORT filed by Ralph S. Janvey, John Little. (Powers, Scott) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:2123. Tue Mar 24 15:56:11 CDT 2015 (crt) |
Filing 2122 REPLY filed by John Little re: #2117 Interim MOTION for Attorney Fees (Little, John) |
Filing 2121 NOTICE of Receiver's Rule 45 Subpoena filed by Ralph S. Janvey (Sadler, Kevin) |
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) |
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) |
Filing 2118 Appendix in Support filed by John Little re #2117 Interim MOTION for Attorney Fees (Attachments: #1 Exhibit(s)) (Little, John) |
Filing 2117 Interim MOTION for Attorney Fees filed by John Little with Brief/Memorandum in Support. (Little, John) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:2116. Fri Feb 20 11:40:55 CST 2015 (crt) |
Filing 2115 NOTICE of re: #2113 MOTION for Approval of Thirty-Third Interim Fee Application filed by Ralph S Janvey (Sadler, Kevin) |
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) |
USCA Case Number 15-10066 for #2112 Notice of Appeal, filed by R Allen Stanford. (svc) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:2112. Tue Jan 27 11:23:11 CST 2015 (crt) |
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) |
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). |
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) |
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) |
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) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:2108. Tue Dec 9 17:07:09 CST 2014 (crt) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:2107. Tue Dec 9 16:58:45 CST 2014 (crt) |
Filing 2106 NOTICE of Receiver's 23rd Report Regarding the Claims & Distribution Processes filed by Ralph S. Janvey (Sadler, Kevin) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:2105. Wed Dec 3 15:42:47 CST 2014 (crt) |
Filing 2104 NOTICE of re: #2098 MOTION For Approval of Receiver's 32nd Fee Application filed by Ralph S Janvey (Sadler, Kevin) |
Filing 2103 MOTION to Object to Receiver's Thirty-Second Interim Fee Application filed by R Allen Stanford. (jrr) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:2102. Tue Nov 25 07:18:30 CST 2014 (crt) |
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) |
Filing 2101 REPLY filed by John Little re: #2094 Interim MOTION for Attorney Fees of Examiner (Little, John) |
Filing 2100 MOTION for Protective Order filed by R Allen Stanford. (tln) |
Filing 2099 RESPONSE filed by R Allen Stanford re: #2089 MOTION for Approval of Thirty-First Fee Application. (tln) |
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) |
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) |
Filing 2096 NOTICE of Rule 45 Subpoena filed by Ralph S Janvey (Attachments: #1 Exhibit(s)) (Sadler, Kevin) |
Filing 2095 NOTICE of re: #2089 MOTION Approval of Thirty-First Fee Application filed by Ralph S Janvey (Sadler, Kevin) |
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) |
Filing 2093 AGREED PROTECTIVE ORDER re: #2091 Motion for Protective Order. (Ordered by Judge David C Godbey on 10/24/2014) (ctf) |
Filing 2092 AGREED PROTECTIVE ORDER re: #2090 Motion for Protective Order. (Ordered by Judge David C Godbey on 10/24/2014) (ctf) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:2092, 2093. Fri Oct 24 16:16:43 CDT 2014 (crt) |
Filing 2091 Unopposed MOTION for Protective Order filed by Ronald Stein (Attachments: #1 Exhibit(s) 1). Party Ronald Stein added. (Koonce, Charlene) |
Filing 2090 Unopposed MOTION for Protective Order filed by William R. Fusselmann (Attachments: #1 Exhibit(s) 1). Party William R. Fusselmann added. (Koonce, Charlene) |
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) |
Filing 2088 NOTICE of Receiver's and Examiner's Sixth Advisory Regarding Pending Motions filed by Ralph S. Janvey, John Little (Sadler, Kevin) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:2087. Wed Oct 1 11:25:28 CDT 2014 (crt) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:2085. Wed Sep 10 08:19:20 CDT 2014 (crt) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:2086. Wed Sep 10 08:22:04 CDT 2014 (crt) |
Filing 2086 ORDER granting #2067 MOTION for Approval of Thirtieth Interim Fee Application. (Ordered by Judge David C Godbey on 9/9/2014) (twd) |
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) |
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) |
Filing 2083 NOTICE of re: #2067 MOTION for Attorney Fees filed by Ralph S. Janvey (Powers, Scott) |
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) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:2082. Fri Aug 29 16:22:07 CDT 2014 (crt) |
Filing 2080 STIPULATION and Order by Trustmark National Bank. (Johnston, Kenneth) |
Filing 2079 ORDER denying #2045 Motion to Request a TRO. (Ordered by Judge David C Godbey on 8/25/2014) (tln) |
Filing 2078 NOTICE of Rule 45 Subpoena filed by Ralph S. Janvey (Arlington, David) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:2079. Mon Aug 25 16:03:55 CDT 2014 (crt) |
Filing 2077 REPLY filed by Ralph S. Janvey re: MOTION Motion to Uphold Such Determination re #2047 Notice (Other), #2007 Notice (Other) (Arlington, David) |
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) |
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) |
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) |
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) |
Filing 2072 NOTICE of Submission Regarding Court Ordered Status Conference filed by GMAG, LLC, Gary D. Magness Irrevocable Trust, Magness Securities, LLC (Petrie, Andrew) |
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) |
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) |
Filing 2069 CERTIFICATE OF SERVICE by Ralph S. Janvey re #2068 Appendix in Support, #2067 MOTION for Attorney Fees (Amended) (Sadler, Kevin) |
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) |
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). |
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) |
Filing 2065 REPLY filed by John Little re: #2035 MOTION for Attorney Fees 16th Interim Application (Attachments: #1 Proposed Order) (Little, John) |
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) |
Filing 2063 NOTICE of Cancellation of Deposition of Barbara Fortin filed by Ralph S. Janvey (Powers, Scott) |
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) |
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). |
Filing 2060 REPLY filed by John Little re: #2035 MOTION for Attorney Fees 16th Interim Application (Attachments: #1 Proposed Order) (Little, John) |
MOTION to Exceed Page Limits filed by R Allen Stanford (See #2058 for document.) (twd) |
Filing 2059 ELECTRONIC ORDER denying #2049 Motion for Reconsideration (Ordered by Judge David C Godbey on 8/1/2014) (chmb) |
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) |
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) |
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) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:2055. Fri Jul 25 12:13:00 CDT 2014 (crt) |
Filing 2054 RESPONSE AND OBJECTION filed by Trustmark National Bank re: #2035 MOTION for Attorney Fees 16th Interim Application (Johnston, Kenneth) |
Filing 2053 RESPONSE filed by Ralph S. Janvey re: #2035 MOTION for Attorney Fees 16th Interim Application (Sadler, Kevin) |
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) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:2050. Wed Jul 23 08:46:12 CDT 2014 (crt) |
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) |
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) |
Filing 2048 Appendix in Support filed by Ralph S. Janvey re #2047 Notice (Other), (Sadler, Kevin) |
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) |
MOTION to Uphold Such Determination filed by Ralph S. Janvey. See document #2047 for image. (ykp) |
Filing 2046 NOTICE of Receiver's 22nd Report Regarding the Claims & Distribution Processes filed by Ralph S. Janvey (Sadler, Kevin) |
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) |
Filing 2044 NOTICE to Take Deposition of Barbara Fortin by Ralph S. Janvey. (Powers, Scott) |
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) |
Filing 2042 (Document Restricted) SEALED Correspondence filed by Gloria Alvarez. (jrr) Modified to remove restriction on 7/18/2014 (drh). |
***Clerk's Notice of delivery: (see NEF for details) Docket No:2041. Fri Jul 11 06:57:50 CDT 2014 (crt) |
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) |
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) |
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) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:2036. Thu Jul 3 08:34:14 CDT 2014 (crt) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:2037. Thu Jul 3 09:01:12 CDT 2014 (crt) |
Filing 2037 ORDER APPROVING RECEIVER'S SECOND INTERIM DISTRIBUTION PLAN. (Ordered by Judge David C Godbey on 7/2/2014) (axm) |
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) |
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) |
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). |
Filing 2033 ELECTRONIC ORDER denying #1998 Motion as premature. (Ordered by Judge David C Godbey on 7/2/2014) (chmb) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:2033. Wed Jul 2 16:44:58 CDT 2014 (crt) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:2032. Wed Jul 2 14:07:07 CDT 2014 (crt) |
Filing 2031 ELECTRONIC ORDER denying #2014 Motion to Amend/Correct. (Ordered by Judge David C Godbey on 7/1/2014) (chmb) |
Filing 2030 ELECTRONIC ORDER denying #2025 Motion to Compel Expedited Ruling. (Ordered by Judge David C Godbey on 7/1/2014) (chmb) |
Filing 2029 RESPONSE filed by Securities and Exchange Commission re: #2025 MOTION to Compel, #2014 MOTION to Amend/Correct (Fraser, B) |
Filing 2028 RESPONSE filed by R Allen Stanford re: #1998 MOTION for Approval to Release Portion of Holdback. (skt) |
Filing 2027 REPLY filed by Ralph S. Janvey re: #2012 MOTION for Approval of Second Interim Distribution Plan (Sadler, Kevin) |
Filing 2026 RESPONSE AND OBJECTION filed by Trustmark National Bank re: #2012 MOTION for Approval of Second Interim Distribution Plan (Johnston, Kenneth) |
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) |
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) |
Filing 2022 REPLY filed by Ralph S. Janvey re: #1998 MOTION for Approval to Release Portion of Holdback (Sadler, Kevin) |
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) |
Filing 2024 Appeal Record Returned consisting of 1 folder of electronic copies of sealed documents. Electronic copy of the record has been recycled (svc) |
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) |
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) |
Filing 2018 REPLY filed by Ralph S. Janvey re: #2008 MOTION for Approval of Twenty-Ninth Interim Fee Application (Sadler, Kevin) |
Filing 2017 RESPONSE AND OBJECTION filed by Securities and Exchange Commission re: #1998 MOTION for Approval to Release Portion of Holdback (Reece, David) |
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) |
Filing 2015 RESPONSE AND OBJECTION filed by Trustmark National Bank re: #2008 MOTION for Approval of Twenty-Ninth Interim Fee Application (Johnston, Kenneth) |
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) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:2013. Fri Jun 6 10:50:24 CDT 2014 (crt) |
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) |
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) |
Filing 2010 REPLY filed by R Allen Stanford re: #2002 MOTION to Vacate Summary Judgment. (twd) |
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) |
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) |
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) |
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) |
Filing 2005 OBJECTION filed by Trustmark National Bank re: #1998 MOTION for Approval to Release Portion of Holdback (Johnston, Kenneth) |
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) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:2003. Tue Apr 29 17:06:47 CDT 2014 (crt) |
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). |
Filing 2001 MOTION for Leave to File Motion in Excess of Page Limits filed by R Allen Stanford. (ykp) |
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) |
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) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1997. Thu Apr 17 10:04:21 CDT 2014 (crt) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1996. Thu Apr 17 09:51:41 CDT 2014 (crt) |
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) |
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) |
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) |
Filing 1994 NOTICE of Receiver's 21st Report Regarding the Claims & Distribution Processes filed by Ralph S. Janvey (Sadler, Kevin) |
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) |
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) |
Filing 1991 NOTICE of Filing of Universal IRA Plaintiffs' Motion for Status Conference filed by Troy Lillie (Preis, Phillip) |
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). |
Filing 1989 RESPONSE filed by Hunton & Williams LLP re: #1988 Response/Objection, #1983 Status Report (Sayles, Richard) |
Filing 1988 RESPONSE filed by Greenberg Traurig, LLP re: #1983 Status Report (Israeloff, Sim) |
Filing 1987 REPLY filed by Ralph S. Janvey re: #1979 MOTION for Approval of Twenty-Eighth Interim Fee Application (Sadler, Kevin) |
Filing 1986 OBJECTION filed by Trustmark National Bank re: #1979 MOTION for Approval of Twenty-Eighth Interim Fee Application (Johnston, Kenneth) |
Filing 1985 REPLY filed by John Little re: #1977 Interim MOTION for Attorney Fees Examiner's 15th Fee Application (Little, John) |
Filing 1984 OBJECTION filed by Trustmark National Bank re: #1977 Interim MOTION for Attorney Fees Examiner's 15th Fee Application (Johnston, Kenneth) |
Filing 1983 STATUS REPORT Examiner's Report No. 8 filed by John Little. (Attachments: #1 Exhibit(s)) (Little, John) |
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) |
Filing 1981 Opinion of USCA (certified copy) in accordance with USCA judgment re #1675 Notice of Appeal, filed by Trustmark National Bank. (svc) |
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) |
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) |
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) |
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) |
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) |
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) |
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). |
Filing 1973 NOTICE of PUBLIC AUCTION OF REAL PROPERTY filed by Ralph S. Janvey (Sadler, Kevin) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1972. Thu Feb 20 13:57:27 CST 2014 (crt) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1963. Wed Jan 29 12:48:47 CST 2014 (crt) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1964. Wed Jan 29 12:58:59 CST 2014 (crt) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
Filing 1952 REPLY filed by Ralph S. Janvey re: #1947 MOTION For Approval of Twenty-Seventh Interim Fee Application (Sadler, Kevin) |
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) |
Filing 1951 NOTICE of Receiver's 20th Monthly Report Regarding the Claims & Distribution Processes filed by Ralph S. Janvey (Sadler, Kevin) |
Filing 1950 RESPONSE AND OBJECTION filed by Trustmark National Bank re: #1947 MOTION For Approval of Twenty-Seventh Interim Fee Application (Johnston, Kenneth) |
Filing 1949 RESPONSE filed by GMAG, LLC, Gary D. Magness Irrevocable Trust, Gary D. Magness, Magness Securities, LLC re: #1941 Order, (Bryant, M) |
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) |
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) |
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) |
Filing 1945 NOTICE of Receiver's 19th Monthly Report regarding the Claims & Distribution Processes filed by Ralph S. Janvey (Sadler, Kevin) |
Filing 1944 REPLY filed by John Little re: #1934 Interim MOTION for Attorney Fees of Examiner (Little, John) |
Filing 1943 OBJECTION filed by Trustmark National Bank re: #1934 Interim MOTION for Attorney Fees of Examiner (Johnston, Kenneth) |
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) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1940, 1941. Tue Dec 3 12:56:42 CST 2013 (crt) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1939. Tue Dec 3 07:19:34 CST 2013 (crt) |
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) |
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) |
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) |
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) |
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) |
Filing 1935 NOTICE of Receiver's 18th Monthly Report regarding the Claims & Distribution Processes filed by Ralph S. Janvey (Sadler, Kevin) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1927. Fri Oct 25 11:20:12 CDT 2013 (crt) |
Filing 1926 NOTICE of Receiver's 17th Monthly Report regarding the Claims & Distribution Processes filed by Ralph S. Janvey (Sadler, Kevin) |
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) |
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). |
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) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1921. Wed Oct 2 09:34:04 CDT 2013 (crt) |
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) |
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). |
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) |
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). |
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) |
Filing 1916 NOTICE of Receiver's 16th Monthly Report Regarding the Claims & Distribution Processes filed by Ralph S. Janvey (Sadler, Kevin) |
Filing 1915 NOTICE of Approval of Canadian Settlement filed by Ralph S. Janvey (Sadler, Kevin) |
Filing 1914 REPLY filed by Ralph S. Janvey re: #1909 MOTION for Approval of Twenty-Fifth Interim Fee Application (Sadler, Kevin) |
Filing 1913 OBJECTION filed by Trustmark National Bank re: #1909 MOTION for Approval of Twenty-Fifth Interim Fee Application (Johnston, Kenneth) |
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) |
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). |
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). |
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) |
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) |
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) |
Filing 1906 REPLY filed by Official Stanford Investors Committee re: #1900 MOTION for Attorney Fees (Hohmann, Guy) |
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) |
Filing 1904 OBJECTION filed by Trustmark National Bank re: #1900 MOTION for Attorney Fees (Johnston, Kenneth) |
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) |
Filing 1902 RESPONSE filed by Ralph S. Janvey re: #1880 Notice (Other), (Attachments: #1 Exhibit(s), #2 Exhibit(s)) (Arlington, David) |
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) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1898, 1899. Mon Jul 22 08:55:32 CDT 2013 (crt) |
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) |
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) |
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) |
Filing 1896 REPLY filed by Ralph S. Janvey re: #1882 MOTION for Approval of Twenty-Fourth Interim Fee Application (Sadler, Kevin) |
Filing 1895 REPLY filed by John Little re: #1884 MOTION for Attorney Fees Examiner's 13th Interim Application (Little, John) |
Filing 1894 OBJECTION filed by Trustmark National Bank re: #1884 MOTION for Attorney Fees Examiner's 13th Interim Application (Johnston, Kenneth) |
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) |
Filing 1892 OBJECTION filed by Trustmark National Bank re: #1882 MOTION for Approval of Twenty-Fourth Interim Fee Application (Johnston, Kenneth) |
Filing 1891 PROOF of Service for Subpoena served on Gabriel Alberto Contreras-Chacon on 7/2/2013. (skt) |
Filing 1890 Joint STATUS REPORT regarding Pending Litigation filed by John Little. (Little, John) |
Filing 1889 STATUS REPORT regarding OSIC Membership filed by Official Stanford Investors Committee. (Little, John) |
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) |
Filing 1887 NOTICE of Rule 45 Subpoena filed by Ralph S. Janvey (Attachments: #1 Exhibit(s)) (Powers, Scott) |
Filing 1886 NOTICE of Rule 45 Subpoena filed by Ralph S. Janvey (Attachments: #1 Exhibit(s) Exhibit 1) (Roper, Richard) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1885. Tue Jun 25 14:56:49 CDT 2013 (crt) |
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) |
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) |
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) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1881. Tue Jun 18 16:28:25 CDT 2013 (crt) |
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). |
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) |
Filing 1878 STIPULATION of Withdrawal of Receiver's Motion for Turnover Order by Ralph S. Janvey. (Powers, Scott) |
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) |
Filing 1876 NOTICE of Withdrawal of Deposition by Written Questions and Document Request filed by Ralph S. Janvey (Sadler, Kevin) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1877. Thu May 30 16:17:32 CDT 2013 (crt) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No: 1875. Fri May 24 15:41:03 CDT 2013 (crt) |
Filing 1874 NOTICE of Correspondence as to Amended Notice of Determination filed by Brenda G Heckman, Roger L Heckman. (cea) |
Filing 1873 STIPULATION Regarding Receiver's Motion for Turnover Order by Ralph S. Janvey. (Sadler, Kevin) |
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) |
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) |
Filing 1870 NOTICE to Take Deposition of Lloyd's of London by Ralph S. Janvey. (Sadler, Kevin) |
Filing 1869 REPLY filed by Ralph S. Janvey re: #1855 MOTION for Approval of Twenty-Third Interim Fee Application (Sadler, Kevin) |
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) |
Filing 1867 OBJECTION filed by Trustmark National Bank re: #1855 MOTION for Approval of Twenty-Third Interim Fee Application (Johnston, Kenneth) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1866. Mon May 6 11:35:15 CDT 2013 (crt) |
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). |
Filing 1864 NOTICE of Rule 45 Subpoena filed by Ralph S. Janvey (Attachments: #1 Exhibit(s)) (Sadler, Kevin) |
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). |
Filing 1862 NOTICE of re: #1835 MOTION to Approve Surrender of Stanford Trust Company Charter filed by Ralph S. Janvey (Sadler, Kevin) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1861. Mon Apr 29 11:56:53 CDT 2013 (crt) |
Filing 1860 NOTICE of Oral Deposition of Evelyn Saravia filed by Ralph S. Janvey (Sadler, Kevin) |
Filing 1859 MOTION to Withdraw as Attorney and Removal from Service List filed by Securities and Exchange Commission (Attachments: #1 Proposed Order) (King, Michael) |
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) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1858. Thu Apr 25 17:08:08 CDT 2013 (crt) |
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) |
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) |
Filing 1854 NOTICE of Oral Deposition of Randi Stanford re: #1838 Notice (Other) filed by Ralph S. Janvey (Sadler, Kevin) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1853. Wed Apr 17 16:56:03 CDT 2013 (crt) |
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) |
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) |
Filing 1850 Fourth STATUS REPORT regarding Pending Litigation filed by Official Stanford Investors Committee. (Little, John) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1844. Thu Apr 11 15:45:28 CDT 2013 (crt) |
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) |
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) |
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) |
Filing 1840 Appendix in Support filed by Ralph S. Janvey re #1839 MOTION for Turnover Order Against Pershing LLC (Sadler, Kevin) |
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) |
Filing 1838 AMENDED NOTICE of Oral Deposition of Randi Stanford filed by Ralph S. Janvey (Powers, Scott) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1843. Wed Apr 10 19:56:25 CDT 2013 (crt) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1841. Wed Apr 10 19:24:06 CDT 2013 (crt) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1842. Wed Apr 10 19:41:08 CDT 2013 (crt) |
Filing 1836 MOTION to Withdraw as Attorney and Remove from Service List filed by John Little (Attachments: #1 Proposed Order) (Little, John) |
Filing 1835 MOTION to Approve Surrender of Stanford Trust Company Charter filed by Ralph S. Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin) |
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) |
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) |
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) |
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) |
Filing 1830 NOTICE of Oral Deposition of Randi Stanford filed by Ralph S. Janvey (Powers, Scott) |
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) |
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) |
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) |
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) |
Filing 1825 REPLY filed by Ralph S. Janvey re: #1793 Amended MOTION to Approve Settlement Agreement and Cross-Border Protocol (Sadler, Kevin) |
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) |
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) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1823. Wed Apr 3 16:59:40 CDT 2013 (crt) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1824. Wed Apr 3 17:05:43 CDT 2013 (crt) |
Filing 1821 NOTICE of Withdrawal of Brandon R. Levitt filed by Marcelo Avila-Orejuela, Katherine Burnell, Steven Graham, Ursula Mesa (Levitt, Brandon) |
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) |
Filing 1819 RESPONSE AND OBJECTION filed by THOMAS V. SJOBLOM re: #1793 Amended MOTION to Approve Settlement Agreement and Cross-Border Protocol (Mateja, William) |
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) |
Filing 1817 OBJECTION filed by Hunton & Williams LLP re: #1793 Amended MOTION to Approve Settlement Agreement and Cross-Border Protocol (Sayles, Richard) |
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) |
Filing 1815 RESPONSE AND OBJECTION filed by Trustmark National Bank re: #1793 Amended MOTION to Approve Settlement Agreement and Cross-Border Protocol (Johnston, Kenneth) |
Filing 1814 OBJECTION filed by Proskauer Rose LLP re: #1793 Amended MOTION to Approve Settlement Agreement and Cross-Border Protocol (Burger, Neil) |
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) |
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). |
Filing 1811 OBJECTION filed by Whitney Bank re: #1793 Amended MOTION to Approve Settlement Agreement and Cross-Border Protocol (Clem, David) |
Filing 1810 OBJECTION filed by Maria O'Hanna, Meir O'Hanna re: #1766 MOTION for Approval of Interim Distribution Plan . (axm) |
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) |
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) |
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) |
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) |
Filing 1805 OBJECTION filed by Greenberg Traurig, LLP re: #1793 Amended MOTION to Approve Settlement Agreement and Cross-Border Protocol (Israeloff, Sim) |
Filing 1804 REPLY filed by John Little re: #1786 MOTION for Attorney Fees Examiner's Twelfth (Little, John) |
Filing 1803 REPLY filed by John Little re: #1766 MOTION for Approval of Interim Distribution Plan (Little, John) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1801. Tue Mar 19 10:58:15 CDT 2013 (crt) |
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) |
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). |
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) |
Filing 1798 OBJECTION filed by Trustmark National Bank re: #1786 MOTION for Attorney Fees Examiner's Twelfth (Johnston, Kenneth) |
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) |
Filing 1796 REPLY filed by Ralph S. Janvey re: #1783 MOTION for Approval of Twenty-Second Interim Fee Application (Sadler, Kevin) |
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) |
Filing 1794 OBJECTION filed by Trustmark National Bank re: #1783 MOTION for Approval of Twenty-Second Interim Fee Application (Johnston, Kenneth) |
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) |
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) |
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) |
Filing 1790 RESPONSE filed by Trustmark National Bank re: #1785 Response/Objection (Johnston, Kenneth) |
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) |
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). |
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). |
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) |
Filing 1785 RESPONSE filed by John Little re: #1766 MOTION for Approval of Interim Distribution Plan (Little, John) |
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) |
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) |
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) |
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) |
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) |
Filing 1779 Plaintiff's MOTION for Partial Summary Judgment filed by Securities and Exchange Commission (Reece, David) |
Filing 1778 Appendix in Support filed by Ralph S. Janvey re #1777 Reply to Objections to Interim Distribution Plan (Sadler, Kevin) |
Filing 1777 REPLY filed by Ralph S. Janvey re: #1766 MOTION for Approval of Interim Distribution Plan (Attachments: #1 Exhibit(s)) (Sadler, Kevin) |
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) |
Filing 1775 Received letter from USCA5 acknowledging receipt of record on appeal (svc) |
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) |
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) |
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) |
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) |
Filing 1770 OBJECTION filed by Trustmark National Bank re: #1766 MOTION for Approval of Interim Distribution Plan (Johnston, Kenneth) |
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) |
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) |
Filing 1767 RESPONSE filed by INX, Inc. re: #1766 MOTION for Approval of Interim Distribution Plan (Castillo, Mark) |
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) |
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). |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1765. Fri Jan 11 11:42:57 CST 2013 (crt) |
***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) |
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) |
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) |
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) |
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) |
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) |
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) |
Filing 1758 NOTICE of re: #1746 MOTION Transfer the Remaining Stanford Group Company Brokerage Accounts filed by Ralph S. Janvey (Sadler, Kevin) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1756. Wed Dec 26 08:33:17 CST 2012 (crt) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1755. Wed Dec 26 07:30:01 CST 2012 (crt) |
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) |
Filing 1754 REPLY filed by Ralph S. Janvey re: #1743 MOTION for Approval of Twenty-First Interim Fee Application (Sadler, Kevin) |
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) |
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) |
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) |
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) |
Filing 1750 OBJECTION filed by Trustmark National Bank re: #1743 MOTION for Approval of Twenty-First Interim Fee Application (Johnston, Kenneth) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1748,1749. Thu Dec 13 09:03:19 CST 2012 (crt) |
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) |
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) |
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). |
Filing 1746 MOTION Transfer the Remaining Stanford Group Company Brokerage Accounts filed by Ralph S. Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin) |
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) |
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) |
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) |
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) |
Filing 1742 REPLY filed by John Little re: #1726 MOTION for Attorney Fees re Examiner's 11th Fee Application (Little, John) |
Filing 1741 REPLY filed by Ralph S Janvey re: #1724 MOTION for Approval of Twentieth Interim Fee Application (Sadler, Kevin) |
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) |
Filing 1739 OBJECTION filed by Trustmark National Bank re: #1724 MOTION for Approval of Twentieth Interim Fee Application (Johnston, Kenneth) |
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) |
Filing 1737 OBJECTION filed by Trustmark National Bank re: #1726 MOTION for Attorney Fees re Examiner's 11th Fee Application (Johnston, Kenneth) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1736. Fri Nov 16 10:04:25 CST 2012 (crt) |
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) |
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). |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1734. Tue Nov 13 16:02:43 CST 2012 (crt) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1735. Tue Nov 13 16:12:53 CST 2012 (crt) |
Filing 1733 STATUS REPORT Reply regarding Matters Referred to Magistrate Judge filed by John Little. (Little, John) |
Filing 1732 NOTICE of re: #1717 MOTION to Approve Sale of Investment Interests in Senesco filed by Ralph S. Janvey (Sadler, Kevin) |
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) |
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) |
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) |
Filing 1729 ORDER denying #1727 Emergency Motion to Enforce Receivership. (Ordered by Judge David C Godbey on 11/1/2012) (aaa) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1729. Thu Nov 1 15:59:43 CDT 2012 (crt) |
Filing 1728 Appendix in Support filed by Ralph S. Janvey re #1727 Emergency MOTION to Enforce Receivership Order (Sadler, Kevin) |
Filing 1727 Emergency MOTION to Enforce Receivership Order filed by Ralph S. Janvey with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Sadler, Kevin) |
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) |
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) |
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) |
Filing 1723 STIPULATED PROTECTIVE ORDER (Ordered by Judge David C Godbey on 10/25/2012) (plp) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1723. Thu Oct 25 15:58:17 CDT 2012 (crt) |
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). |
Filing 1721 STIPULATION by Trustmark National Bank. (Gaither, Catherine) |
Filing 1720 Joint STATUS REPORT Regarding Matters referred to Magistrate Frost filed by John Little. (Little, John) |
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). |
Filing 1718 Appendix in Support filed by Ralph S. Janvey re #1717 MOTION to Approve Sale of Investment Interests in Senesco (Sadler, Kevin) |
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) |
Filing 1716 Third STATUS REPORT Regarding Pending Litigation filed by John Little. (Little, John) |
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). |
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) |
Filing 1713 Agreed MOTION for Protective Order filed by Kroll, Inc. (Hryekewicz, James) |
Filing 1712 STIPULATION re Extension of Time to Respond to Motion for In Camera Inspection by Official Stanford Investors Committee. (Hohmann, Guy) |
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) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1710. Tue Sep 25 15:27:41 CDT 2012 (crt) |
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) |
Filing 1709 Appendix in Support filed by Ralph S. Janvey re #1708 Reply (Sadler, Kevin) |
Filing 1708 REPLY filed by Ralph S. Janvey re: #1705 Response/Objection, #1696 MOTION for Approval of Nineteenth Interim Fee Application (Sadler, Kevin) |
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). |
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) |
Filing 1705 OBJECTION filed by Trustmark National Bank re: #1696 MOTION for Approval of Nineteenth Interim Fee Application (Johnston, Kenneth) |
Filing 1704 NOTICE Joint Advisory of the Receiver and Examiner re: #1630 Status Report filed by John Little (Little, John) |
Filing 1703 Notice of Correction of Signature Omission, correcting signature omission in #1702 Response/Objection filed by Official Stanford Investors Committee. (Valdespino, Edward) |
Filing 1702 OBJECTION filed by Official Stanford Investors Committee re: #1694 Notice (Other), (Attachments: #1 Exhibit(s) A) (Valdespino, Edward) |
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) |
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) |
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) |
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) |
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) |
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) |
Filing 1695 STATUS REPORT Regarding Sale of Real Property in Houston, Texas (Holly Springs) filed by Ralph S. Janvey. (Sadler, Kevin) |
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) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1692. Thu Aug 30 14:40:58 CDT 2012 (crt) |
Filing 1691 NOTICE Receiver's Interim Report regarding Claims Process filed by Ralph S. Janvey (Sadler, Kevin) |
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) |
Filing 1689 NOTICE of Amended Claim for Tochas Trust. (cea) (Main Document 1689 replaced on 8/27/2012) (cea). |
Filing 1686 Transcript Order Form: re #1675 Notice of Appeal, transcript not requested. (skt) |
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. |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1685. Thu Aug 23 17:21:42 CDT 2012 (crt) |
Filing 1684 Appendix in Support filed by Kroll, Inc. re #1683 Reply (Hryekewicz, James) |
Filing 1683 REPLY filed by Kroll, Inc. re: MOTION to Quash (Hryekewicz, James) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1682. Mon Aug 20 12:51:40 CDT 2012 (crt) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1680,1682. Mon Aug 20 11:24:31 CDT 2012 (crt) |
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). |
USCA Case Number 12-10822 for #1675 Notice of Appeal,, filed by Trustmark National Bank. (svc) |
Filing 1682 ORDER granting #1646 Motion for approval of eighteenth interim fee application. (Ordered by Judge David C Godbey on 8/16/2012) (trt) |
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) |
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) |
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) |
Filing 1677 MOTION Lift Receivership Stay re #1130 Order on Motion for Miscellaneous Relief filed by Barry L Rupert, Carol Rupert (Pulman, Randall) |
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) |
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) |
Filing 1674 NOTICE Request for Removal from the Service List filed by Stanford Condominium Owners Association (Peden, David) |
Filing 1673 NOTICE of Attorney Appearance by Joseph R Burton on behalf of Susan Stanford. (Burton, Joseph) |
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) |
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) |
Filing 1670 REPLY filed by Ralph S Janvey re: MOTION to Quash (Murphy, Mark) |
Filing 1669 NOTICE re: #1646 MOTION for Approval of Eighteenth Interim Fee Application filed by Ralph S. Janvey (Sadler, Kevin) |
Filing 1668 Appendix in Support filed by Trustmark National Bank re #1667 Reply, (Schenck, David) |
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) |
Filing 1666 NOTICE of Attorney Appearance by Christopher D Kratovil on behalf of Trustmark National Bank. (Kratovil, Christopher) |
Filing 1665 NOTICE of Attorney Appearance by David J Schenck on behalf of Trustmark National Bank. (Schenck, David) |
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) |
Filing 1663 Appendix in Support filed by Ralph S. Janvey re #1662 Response/Objection, (Sadler, Kevin) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1655. Tue Jul 24 12:11:44 CDT 2012 (crt) |
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) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1652. Thu Jul 19 10:00:50 CDT 2012 (crt) |
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) |
Filing 1651 REPLY filed by John Little re: #1632 Tenth MOTION for Attorney Fees by Examiner (Little, John) |
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) |
Cross MOTION to Quash Subpoena filed by Kroll, Inc. (see #1649 for image) (jrb) |
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) |
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) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1648. Mon Jul 16 15:47:26 CDT 2012 (crt) |
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) |
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) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1645. Thu Jul 12 16:19:28 CDT 2012 (crt) |
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) |
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) |
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) |
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) |
Filing 1640 ADDITIONAL ATTACHMENTS to #1638 Reply by Movants Donna Allbritton, Linda K Oge, Mark D Oge, Jane Ann Sasser. (Cornish, Robert) |
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) |
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) |
Filing 1637 NOTICE of Filing re: #1610 Response/Objection filed by Ralph S. Janvey (Attachments: #1 Exhibit(s)) (Sadler, Kevin) |
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) |
Filing 1635 NOTICE of Attorney Appearance by Robert V Cornish, Jr on behalf of Beverly DeLoach. (Cornish, Robert) |
Filing 1634 ORDER granting #1612 MOTION for Approval of Seventeenth Interim Fee Application. (Ordered by Judge David C Godbey on 7/2/2012) (twd) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1634. Mon Jul 2 16:21:20 CDT 2012 (crt) |
Filing 1633 REPLY filed by Ralph S. Janvey re: #1600 Reply (Sadler, Kevin) |
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) |
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) |
Filing 1630 STATUS REPORT Fourth Interim Report Regarding Status of Receivership, Asset Collection, and Ongoing Activities filed by Ralph S. Janvey. (Sadler, Kevin) |
Filing 1629 NOTICE re: #1612 MOTION for Approval of Seventeenth Interim Fee Application filed by Ralph S. Janvey (Sadler, Kevin) |
Filing 1628 REPLY filed by Trustmark National Bank re: #1624 Response/Objection (Johnston, Kenneth) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1627. Thu Jun 21 11:59:53 CDT 2012 (crt) |
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). |
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) |
Filing 1624 RESPONSE filed by John Little re: #1602 Motion for Hearing MOTION for Hearing (Little, John) |
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) |
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) |
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) |
Filing 1620 Appendix in Support filed by Trustmark National Bank re #1619 Response/Objection to Receiver's Request for Attorneys' Fees (Johnston, Kenneth) |
Filing 1619 RESPONSE filed by Trustmark National Bank re: #1600 Reply (Johnston, Kenneth) |
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) |
Filing 1617 NOTICE of Attorney Appearance by Mark R Murphy on behalf of Ralph S. Janvey. (Murphy, Mark) |
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) |
Filing 1615 RESPONSE filed by Ralph S. Janvey re: #1602 Motion for Hearing MOTION for Hearing (Sadler, Kevin) |
Filing 1614 Joint STATUS REPORT Concerning Pending Litigation by the Receiver, Examiner and Investors Committee filed by John Little. (Little, John) |
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) |
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) |
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) |
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) |
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) |
Filing 1608 NOTICE of Attorney Appearance by Catherine Elizabeth Gaither on behalf of Trustmark National Bank. (Gaither, Catherine) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1609. Thu May 31 11:54:28 CDT 2012 (crt) |
Filing 1607 REPLY filed by Ralph S. Janvey re: #1595 Amended MOTION for Protective Order (Attachments: #1 Exhibit(s), #2 Exhibit(s)) (Sadler, Kevin) |
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) |
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) |
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) |
Filing 1603 Appendix in Support filed by Trustmark National Bank re #1602 MOTION Discovery Order and Evidentiary Hearing MOTION for Hearing (Johnston, Kenneth) |
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). |
Filing 1601 Appendix in Support filed by Ralph S. Janvey re #1600 Reply (Sadler, Kevin) |
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) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1599. Tue May 22 11:29:27 CDT 2012 (crt) |
Filing 1598 NOTICE re: #1580 MOTION for Authorization to Sell Property Owned by R. Allen Stanford filed by Ralph S. Janvey (Sadler, Kevin) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1596. Tue May 15 13:45:48 CDT 2012 (crt) |
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) |
Filing 1595 Amended MOTION for Protective Order filed by Ralph S. Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin) |
Filing 1594 NOTICE of Filing of Bar Date Notice and Proof of Claim Form filed by Ralph S. Janvey (Sadler, Kevin) |
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) |
Filing 1592 MOTION to Permit FINRA Arbitration Claim Number 09-00998 to Proceed against Certain Named Individuals filed by Beverly DeLoach. (axm) |
Filing 1591 OBJECTION filed by Trustmark National Bank re: #1572 MOTION Receiver's Motion for Turnover Order Against Trustmark (Hummel, Joseph) |
Filing 1590 Appendix in Support filed by Trustmark National Bank re #1589 Response/Objection to Receiver's Motion for Turnover Order (Johnston, Kenneth) |
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) |
Filing 1588 Appendix in Support filed by Ralph S. Janvey re #1587 Notice (Other) of Intent to Serve Rule 45 Subpoena (Sadler, Kevin) |
Filing 1587 NOTICE of Intent to Serve Rule 45 Subpoena filed by Ralph S. Janvey (Sadler, Kevin) |
Filing 1586 NOTICE of Attorney Appearance by Scott Daniel Powers on behalf of Ralph S. Janvey. (Powers, Scott) |
Filing 1585 ORDER denying #1578 Motion to Compel. (Ordered by Judge David C Godbey on 5/4/2012) (jrb) |
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) |
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) |
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) |
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) |
Filing 1580 MOTION for Authorization to Sell Property Owned by R. Allen Stanford filed by Ralph S. Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin) |
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) |
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) |
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) |
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) |
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) |
Filing 1575 Appendix in Support filed by Ralph S. Janvey re #1574 Notice (Other) (Sadler, Kevin) |
Filing 1574 NOTICE Receiver's Advisory Concerning Antiguan Joint Liquidators' Objection to Hague Request filed by Ralph S. Janvey (Sadler, Kevin) |
Filing 1573 Appendix in Support filed by Ralph S. Janvey re #1572 MOTION Receiver's Motion for Turnover Order Against Trustmark (Sadler, Kevin) |
Filing 1572 MOTION Receiver's Motion for Turnover Order Against Trustmark filed by Ralph S. Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin) |
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) |
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) |
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) |
Filing 1568 NOTICE re: #1548 MOTION for Authorization to Sell Miscellaneous Property Owned by James Davis filed by Ralph S. Janvey (Sadler, Kevin) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1569. Wed Apr 11 14:12:19 CDT 2012 (crt) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1570. Wed Apr 11 14:31:04 CDT 2012 (crt) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1567. Tue Apr 10 16:41:19 CDT 2012 (crt) |
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) |
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) |
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) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1565. Thu Apr 5 15:46:56 CDT 2012 (crt) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1560,1561. Thu Apr 5 11:40:55 CDT 2012 (crt) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1562. Thu Apr 5 12:11:24 CDT 2012 (crt) |
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) |
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) |
Filing 1563 Opinion of USCA (certified copy) in accordance with USCA judgment re #1312 Notice of Appeal, filed by Trustmark National Bank. (svc) |
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) |
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) |
Filing 1558 NOTICE of Request for Approval of Amended Hague Convention Evidence Request filed by Ralph S. Janvey (Attachments: #1 Exhibit(s)) (Krage, Ben) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1559. Wed Apr 4 17:17:04 CDT 2012 (crt) |
Filing 1556 NOTICE re: #1540 MOTION for Approval of Sixteenth Interim Fee Application filed by Ralph S. Janvey (Sadler, Kevin) |
Filing 1555 REPLY filed by John Little re: #1542 MOTION for Attorney Fees Examiner's Ninth Application (Little, John) |
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). |
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) |
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) |
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) |
Filing 1551 RESPONSE AND OBJECTION filed by John Little re: #1543 MOTION for Approval of Request to Amend Fee Structure and Holdback (Little, John) |
Filing 1550 RESPONSE filed by INX, Inc. re: #1543 MOTION for Approval of Request to Amend Fee Structure and Holdback (Katz, Jason) |
Filing 1549 STIPULATED PROTECTIVE ORDER. (Ordered by Judge David C Godbey on 3/22/2012) (cea) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1549. Thu Mar 22 12:59:05 CDT 2012 (crt) |
Filing 1548 MOTION for Authorization to Sell Miscellaneous Property Owned by James Davis filed by Ralph S. Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1547. Tue Mar 20 16:34:49 CDT 2012 (crt) |
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) |
Filing 1545 ***PROPOSED ORDER***Stipulated Protective Order by Guy M Hohmann. (Hohmann, Guy) Modified on 3/14/2012 (jrb). |
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) |
Filing 1543 MOTION for Approval of Request to Amend Fee Structure and Holdback filed by Ralph S. Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin) |
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). |
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) |
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) |
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) |
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) |
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) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1536. Tue Feb 21 13:07:56 CST 2012 (crt) |
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) |
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) |
Filing 1534 NOTICE of Request for Approval of Hague Convention Evidence Request filed by Ralph S. Janvey (Attachments: #1 Exhibit(s)) (Krage, Ben) |
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) |
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) |
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) |
Filing 1530 STIPULATION Regarding Trustmark's Objection to the Receiver's Bar Date Motion by Ralph S. Janvey. (Sadler, Kevin) |
Filing 1529 NOTICE of Attorney Withdrawal filed by Ernesto Pena (Yeomans, Richard) |
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) |
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) |
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) |
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) |
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) |
Filing 1524 RESPONSE AND OBJECTION filed by R Allen Stanford re: #1510 Notice (Other) (Cochell, Stephen) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
Filing 1511 REPLY filed by INX, Inc. re: #1484 MOTION for Attorney Fees (Katz, Jason) |
Filing 1510 NOTICE of Filing re: #1508 Order on Motion for Hearing, filed by Ralph S. Janvey (Sadler, Kevin) |
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) |
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). |
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). |
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) |
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) |
Filing 1504 NOTICE Report Regarding Sale of Real and Personal Property in Baldwyn, Mississippi filed by Ralph S. Janvey (Sadler, Kevin) |
Filing 1503 Agreed STIPULATION Regarding the Sasser Respondents' Response to the Receiver's Bar Date Motion by Ralph S. Janvey. (Arlington, David) |
Filing 1502 RESPONSE AND OBJECTION filed by Ralph S. Janvey re: #1484 MOTION for Attorney Fees (Sadler, Kevin) |
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) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1500. Tue Dec 27 14:14:24 CST 2011 (crt) |
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) |
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) |
Filing 1497 NOTICE re: #1480 MOTION Receiver's Motion for Approval of Fifteenth Interim Fee Application filed by Ralph S. Janvey (Sadler, Kevin) |
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) |
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) |
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) |
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) |
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) |
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) |
Filing 1489 Appendix in Support filed by Troy Lillie re #1488 Response/Objection,, to Receiver's Motion for Entry of an Order (Preis, Phillip) |
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) |
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) |
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) |
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) |
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) |
Filing 1484 MOTION for Attorney Fees filed by INX, Inc. with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Katz, Jason) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
Filing 1476 REPLY filed by John Little re: #1462 Eighth MOTION for Attorney Fees of the Examiner (Attachments: #1 Proposed Order) (Little, John) |
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) |
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) |
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) |
Filing 1472 PROTECTIVE ORDER granting #1448 Motion for Protective Order. (Ordered by Judge David C Godbey on 11/16/2011) (jrb) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1472. Wed Nov 16 14:00:30 CST 2011 (crt) |
Filing 1471 ORDER denying #1393 Motion to Intervene. (Ordered by Judge David C Godbey on 11/14/2011) (jrb) |
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) |
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). |
Filing 1468 Correspondence and Determinations filed by Republique et Canton De Geneve. (twd) |
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) |
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) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1466. Fri Nov 4 16:00:00 CDT 2011 (crt) |
Filing 1465 Correspondence filed by Republique et Canton De Geneve. (twd) |
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) |
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). |
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) |
Filing 1461 Received letter from USCA5 Re: Supreme Court denying certiorari (svc) |
Record on Appeal and Supplemental Record on Appeal for USCA5 11-10408 transmitted to Robert Wright on disk only by mail. (svc) |
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). |
Filing 1458 RESPONSE filed by Ralph S. Janvey re: #1448 MOTION for Protective Order (Sadler, Kevin) |
Filing 1459 Correspondence filed by Gilles Chevalley from the Tribunal Cantonal. (jrb) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1456. Wed Oct 12 09:18:21 CDT 2011 (crt) |
Filing 1457 ORDER granting #1450 Motion to Withdraw. (Ordered by Judge David C Godbey on 10/11/2011) (jrb) |
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) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1457. Tue Oct 11 16:22:41 CDT 2011 (crt) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1455. Tue Oct 11 10:52:06 CDT 2011 (crt) |
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) |
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). |
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) |
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) |
Filing 1450 Unopposed MOTION to Withdraw as Counsel of Record filed by Nigel Hamilton-Smith, Peter Wastell (Attachments: #1 Proposed Order) (Loegering, Wes) |
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) |
Filing 1448 MOTION for Protective Order filed by Societe Generale Private Banking (Suisse) S.A. (Reed, Noelle) |
Set MDL-2099 Flag. (Entered on 9/19/2011) (drh) |
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). |
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) |
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) |
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) |
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) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1441. Wed Aug 31 09:18:54 CDT 2011 (crt) |
ELECTRONIC ORDER granting #1427 Motion (Ordered by Judge David C Godbey on 8/31/2011) (Judge David C Godbey) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:. Wed Aug 31 16:02:56 CDT 2011 (crt) |
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) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1440. Mon Aug 29 14:52:29 CDT 2011 (crt) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1436. Thu Aug 18 11:17:52 CDT 2011 (crt) |
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) |
Filing 1437 Opinion of USCA (certified copy) in accordance with USCA judgment re #1064 Notice of Appeal, filed by Stanford Condominium Owners Association. (svc) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1435. Tue Aug 16 10:53:11 CDT 2011 (crt) |
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) |
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) |
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) |
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) |
Filing 1431 RESPONSE AND OBJECTION filed by John Little re: #1405 MOTION for Reconsideration (Little, John) |
Filing 1430 RESPONSE AND OBJECTION filed by Securities and Exchange Commission re: #1405 MOTION for Reconsideration (Reece, David) |
Filing 1429 RESPONSE filed by Ralph S. Janvey re: #1405 MOTION for Reconsideration (Sadler, Kevin) |
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) |
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) |
Filing 1426 RESPONSE AND OBJECTION filed by Malouf & Nockels LLP re: #1393 MOTION to Intervene and for Appointment to Investor Committee (Malouf, Stephen) |
Filing 1424 REPLY filed by Ralph S. Janvey re: MOTION to Stay (Roper, Richard) |
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) |
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) |
Filing 1423 RESPONSE filed by Ralph S. Janvey re: #1393 MOTION to Intervene and for Appointment to Investor Committee (Sadler, Kevin) |
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) |
Filing 1421 RESPONSE AND OBJECTION filed by John Little re: #1393 MOTION to Intervene and for Appointment to Investor Committee (Valdespino, Edward) |
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) |
Filing 1419 RESPONSE AND OBJECTION filed by Securities and Exchange Commission re: #1393 MOTION to Intervene and for Appointment to Investor Committee (Reece, David) |
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) |
Filing 1417 Report Regarding Sale of Real and Personal Property in Baldwyn, Mississippi (Forefront Golf Facility filed by Ralph S. Janvey (Sadler, Kevin) |
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) |
Filing 1415 NOTICE of Attorney Withdrawal filed by Mississippi Hospitality & Restaurant Workers' Compensation Group (Taylor, Glenn) |
Filing 1414 NOTICE of Attorney Withdrawal filed by Mississippi Hospitality & Restaurant Workers' Compensation Group (Sparks, Christy) |
Cross MOTION to Stay of Sale or for Alternative Relief filed by R Allen Stanford. (see doc 1413 for image) (axm) |
Filing 1413 RESPONSE AND OBJECTION filed by R Allen Stanford re: #1390 MOTION To Approve Private Sale of Assets in Quito, Ecuador (Cochell, Stephen) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1411. Mon Jul 25 09:34:00 CDT 2011 (crt) |
***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). |
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. |
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) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1410. Fri Jul 22 16:47:44 CDT 2011 (crt) |
Filing 1409 NOTICE re: #1386 Seventh MOTION for Attorney Fees filed by John Little (Dredla, Megan) |
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) |
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) |
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) |
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). |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1404. Thu Jul 14 09:39:21 CDT 2011 (crt) |
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) |
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) |
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) |
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) |
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) |
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). |
Filing 1398 NOTICE of Report Regarding Sale of Real and Personal Property in Collierville, Tennessee filed by Ralph S. Janvey (Sadler, Kevin) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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). |
Filing 1388 Unopposed MOTION to Withdraw as Attorney filed by BDO USA, LLP (Kantner, Robert) |
Filing 1387 NOTICE of Attorney Appearance by James R Nelson on behalf of BDO USA, LLP. (Nelson, James) |
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) |
Filing 1385 ADDITIONAL ATTACHMENTS to #1384 Appendix in Support by Receiver Ralph S. Janvey. (Attachments: #1 Replacements due to illegibility) (Sadler, Kevin) |
Filing 1384 Appendix in Support filed by Ralph S. Janvey re #1383 MOTION for Approval of Twelfth Interim Fee Application (Sadler, Kevin) |
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) |
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) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1381. Wed Jun 22 10:04:57 CDT 2011 (crt) |
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) |
Filing 1380 STATUS REPORT Regarding Sale of Real and Personal Property in Houston, Texas (The Huntingdon Condominium) filed by Ralph S. Janvey. (Sadler, Kevin) |
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) |
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) |
Filing 1377 STATUS REPORT Regarding Sale of Real and Personal Property in Tupelo, Mississippi filed by Ralph S. Janvey. (Sadler, Kevin) |
Filing 1376 ORDER granting #1355 MOTION Approval of Fee Application for Mexican Liquidator. (Ordered by Judge David C Godbey on 6/21/2011) (mcr) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1376. Tue Jun 21 12:22:13 CDT 2011 (crt) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1375. Fri Jun 17 15:30:32 CDT 2011 (crt) |
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). |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1374. Thu Jun 16 14:04:39 CDT 2011 (crt) |
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) |
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) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1370. Fri Jun 10 14:52:09 CDT 2011 (crt) |
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) |
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) |
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) |
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) |
Record on Appeal for USCA5 10-10387 (related to #1334 appeal): transmitted to Copeland Cook Taylor & Bush on disk only by mail. (svc) |
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) |
Filing 1364 NOTICE of Filing of Hearing Request in Janvey v. Robert Allen Stanford filed by Ralph S. Janvey (Sadler, Kevin) |
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) |
Filing 1362 Appendix in Support filed by Securities and Exchange Commission re #1361 Response/Objection, (Reece, David) |
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) |
Filing 1360 Appendix in Support filed by Ralph S. Janvey re #1359 Response to Amended Motion For Accounting To Obtain Funds (Sadler, Kevin) |
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) |
Filing 1358 Agreed STIPULATION Regarding Motion for Turnover Order by Ralph S. Janvey. (Arlington, David) |
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) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1357. Wed Jun 1 12:16:22 CDT 2011 (crt) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1354. Mon May 23 13:54:21 CDT 2011 (crt) |
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) |
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) |
Filing 1352 REPLY filed by BDO USA, LLP re: #1319 MOTION to Quash Subpoena Or, In the Alternative, Motion to Modify Subpoena (Kantner, Robert) |
Filing 1351 ORDER granting #1305 MOTION for to Terminate Counsel from Service List. (Ordered by Judge David C Godbey on 5/20/2011) (twd) |
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) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1351. Fri May 20 14:15:56 CDT 2011 (crt) |
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) |
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) |
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) |
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) |
Filing 1344 NOTICE of Request for Approval of Hague Convention Evidence Request filed by Ralph S. Janvey (Sadler, Kevin) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1342. Fri May 13 13:13:29 CDT 2011 (crt) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1343. Fri May 13 13:14:49 CDT 2011 (crt) |
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) |
Filing 1342 ORDER granting #1322 Motion for a Turnover Order. (Ordered by Judge David C Godbey on 5/12/2011) (dnc) |
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) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1339. Thu May 12 09:10:34 CDT 2011 (crt) |
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). |
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) |
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) |
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) |
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). |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1333. Fri May 6 16:27:39 CDT 2011 (crt) |
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) |
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) |
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) |
Record on Appeal for USCA5 10-10387 (related to #1064 , #1312 , #1053 appeal): transmitted to Baker Botts on disk only by hand delivery. (svc) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1327. Thu Apr 21 08:39:05 CDT 2011 (crt) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1326. Tue Apr 19 10:02:52 CDT 2011 (crt) |
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) |
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) |
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) |
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) |
Filing 1323 NOTICE of Substitution of Counsel (Brent Baker and Ballard Spahr, LLP) filed by Laura Pendergest-Holt (Tillotson, Jeffrey) |
Filing 1322 MOTION for Turnover Order Against Paradigm filed by Ralph S. Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin) |
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) |
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) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1318. Wed Apr 13 09:29:01 CDT 2011 (crt) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1316. Mon Apr 11 12:12:50 CDT 2011 (crt) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1317. Mon Apr 11 12:15:52 CDT 2011 (crt) |
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) |
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) |
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) |
Filing 1314 STATUS REPORT Regarding Assignment and Sale of Hangar Property in Sugar Land, Texas filed by Ralph S. Janvey. (Sadler, Kevin) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1315. Wed Apr 6 16:53:30 CDT 2011 (crt) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1313. Tue Apr 5 12:58:46 CDT 2011 (crt) |
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) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1311. Mon Apr 4 13:14:25 CDT 2011 (crt) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1310. Mon Apr 4 09:59:13 CDT 2011 (crt) |
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) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1306. Thu Mar 31 08:38:43 CDT 2011 (crt) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1307, 1308, 1309. Thu Mar 31 08:46:36 CDT 2011 (crt) |
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) |
Filing 1308 ORDER granting #1265 Motion for Turnover Order Against Pershing LLC. (Ordered by Judge David C Godbey on 3/30/2011) (skt) |
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) |
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) |
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). |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1301. Wed Mar 30 09:47:53 CDT 2011 (crt) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1302, 1303, 1304. Wed Mar 30 09:55:12 CDT 2011 (crt) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1296. Thu Mar 24 17:25:23 CDT 2011 (crt) |
Filing 1295 Appendix in Support filed by Ralph S. Janvey re #1294 Reply regarding eLandia Transaction (Sadler, Kevin) |
Filing 1294 REPLY filed by Ralph S. Janvey re: #1254 MOTION to Approve Transaction Involving Stanford International Bank, Ltd. (Sadler, Kevin) |
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) |
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) |
Filing 1291 REPLY filed by eLandia International, Inc. re: #1254 MOTION to Approve Transaction Involving Stanford International Bank, Ltd. (Kilpatrick, Brian) |
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) |
Filing 1289 STIPULATION by BDO USA, LLP. (Kantner, Robert) |
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) |
Filing 1287 NOTICE of Attorney Withdrawal by Gregory A. Blue filed by Jaime Alexis Bornstein, Samuel Bukrinsky, Mario Gebel (Blue, Gregory) |
Filing 1286 REPLY filed by Ralph S. Janvey re: #1246 MOTION for Entry of Agreed Order Regarding Expenses (Sadler, Kevin) |
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) |
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) |
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) |
Filing 1282 RESPONSE AND OBJECTION filed by R Allen Stanford re: #1246 MOTION for Entry of Agreed Order Regarding Expenses (Cochell, Stephen) |
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) |
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) |
Filing 1279 RESPONSE filed by The Sydow Firm re: #1271 Notice (Other), Notice (Other) (Attachments: #1 Exhibit(s) 1) (Sydow, Michael) |
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) |
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) |
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) |
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) |
Filing 1274 NOTICE of Attorney Appearance by Stephen R Cochell on behalf of R Allen Stanford. (Cochell, Stephen) |
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) |
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) |
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) |
Filing 1270 NOTICE of Intent to Serve Rule 45 Subpoena filed by Ralph S. Janvey (Attachments: #1 Exhibit(s)) (Krage, Ben) |
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) |
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) |
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) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1267. Mon Feb 28 16:54:07 CST 2011 (crt) |
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) |
Filing 1265 MOTION for Turnover Order Against Pershing LLC filed by Ralph S. Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin) |
Filing 1264 Appendix in Support filed by Societe Generale Private Banking (Suisse) S.A. re #1263 Response/Objection (Reed, Noelle) |
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). |
Filing 1262 Appendix in Support filed by Ralph S. Janvey re #1261 Notice (Other) of Intent to Serve Rule 45 Subpoenas (Sadler, Kevin) |
Filing 1261 NOTICE of Intent to Serve Rule 45 Subpoenas filed by Ralph S. Janvey (Sadler, Kevin) |
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) |
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) |
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). |
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). |
Filing 1257 PROOF of Service for Subpoena served on D. Stewart Clancy of Akerman Senterfitt LLP on 2/16/2011. (mfw) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1256. Fri Feb 18 13:41:39 CST 2011 (crt) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1252. Fri Feb 18 12:42:09 CST 2011 (crt) |
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) |
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) |
Filing 1254 MOTION to Approve Transaction Involving Stanford International Bank, Ltd. filed by eLandia International, Inc. with Brief/Memorandum in Support. (Shapiro, Gordon) |
Filing 1253 Notice of Correction of Signature Omission, correcting signature omission in #1249 Status Report filed by R Allen Stanford. (Cochell, Stephen) |
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) |
Filing 1249 Interim STATUS REPORT filed by R Allen Stanford. (Attachments: #1 Exhibit(s) Stanford v. Korotosh, et. al.) (Cochell, Stephen) |
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) |
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) |
Filing 1246 MOTION for Entry of Agreed Order Regarding Expenses filed by Ralph S. Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin) |
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). |
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) |
Record/original papers/exhibits are retained for use in case Nos. 10-10336 and 10-10387. (mcr) |
Filing 1245 REPLY filed by Ralph S. Janvey re: #1215 MOTION For Authorization To Sell Miscellaneous Property (Sadler, Kevin) |
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) |
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) |
Filing 1242 Correspondence re: Release of Funds filed by Loredana Simonetto. (mfw) |
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) |
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) |
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) |
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) |
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) |
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) |
Filing 1235 MOTION to Withdraw as Attorney filed by Susan Stanford (Attachments: #1 Proposed Order) (Kendall, Joe) |
Filing 1234 PROOF of Service for Subpoena served on HSBC Bank USA NA on 2/9/2011. (skt) |
Filing 1233 PROOF of Service for Subpoena served on Scott Henskens Managing Partner for Breazeale Sachse & Wilson on 2/2/11. (skt) |
Filing 1232 RESPONSE filed by R Allen Stanford re: #1215 MOTION For Authorization To Sell Miscellaneous Property (Schuster, Ruth) |
Filing 1231 Appendix in Support filed by Ralph S. Janvey re #1230 Notice (Other) of Intent to Serve Rule 45 Subpoenas (Krage, Ben) |
Filing 1230 NOTICE of Intent to Serve Rule 45 Subpoenas filed by Ralph S. Janvey (Krage, Ben) |
Filing 1229 OBJECTION filed by Societe Generale Private Banking (Suisse) S.A. re: #1224 Notice (Other) (Reed, Noelle) |
Filing 1228 Appendix in Support filed by Ralph S. Janvey re #1227 Notice (Other) of Intent to Serve Rule 45 Subpoenas (Sadler, Kevin) |
Filing 1227 NOTICE of Intent to Serve Rule 45 Subpoenas filed by Ralph S. Janvey (Sadler, Kevin) |
Filing 1226 REPLY filed by Ralph S. Janvey re: #1215 MOTION For Authorization To Sell Miscellaneous Property (Sadler, Kevin) |
Filing 1225 Appendix in Support filed by Ralph S. Janvey re #1224 Notice (Other) of Request for Discovery Hearing (Sadler, Kevin) |
Filing 1224 NOTICE of Request for Discovery Hearing filed by Ralph S. Janvey (Sadler, Kevin) |
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) |
Filing 1222 MOTION to Withdraw as Attorney filed by The Sydow Firm (Attachments: #1 Proposed Order) (Sydow, Michael) |
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) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1220-1221. Tue Jan 25 14:37:54 CST 2011 (crt) |
Filing 1219 REPLY filed by R Allen Stanford re: #1198 MOTION Accounting of Estate Assets and Funds for Defense (Schuster, Ruth) |
Filing 1218 NOTICE of Attorney Withdrawal filed by Jaime Alexis Bornstein, Samuel Bukrinsky, Mario Gebel (Marcoccia, Rachel) |
Filing 1217 RESPONSE AND OBJECTION filed by INX, Inc. re: #1215 MOTION For Authorization To Sell Miscellaneous Property (Katz, Jason) |
Filing 1216 Appendix in Support filed by Ralph S. Janvey re #1215 MOTION For Authorization To Sell Miscellaneous Property (Sadler, Kevin) |
Filing 1215 MOTION For Authorization To Sell Miscellaneous Property filed by Ralph S. Janvey (Attachments: #1 Proposed Order) (Sadler, Kevin) |
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) |
MOTION for Status Conference filed by John Little. (see doc 1212 for image) (axm) |
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) |
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). |
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) |
Filing 1210 RESPONSE filed by Ralph S. Janvey re: #1198 MOTION Accounting of Estate Assets and Funds for Defense (Sadler, Kevin) |
Filing 1209 RESPONSE AND OBJECTION filed by Securities and Exchange Commission re: #1198 MOTION Accounting of Estate Assets and Funds for Defense (Reece, David) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1203. Wed Dec 29 15:04:40 CST 2010 (crt) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1195. Mon Dec 13 11:38:37 CST 2010 (crt) |
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) |
Filing 1194 REPLY filed by Ralph S. Janvey re: #1183 MOTION for Appoval of Ninth Interim Fee Application and Brief in Support (Sadler, Kevin) |
Filing 1193 RESPONSE filed by R Allen Stanford re: #1183 MOTION for Appoval of Ninth Interim Fee Application and Brief in Support (Schuster, Ruth) |
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) |
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) |
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) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1188. Fri Dec 3 08:45:28 CST 2010 (crt) |
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) |
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) |
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) |
Filing 1185 NOTICE filed by John Little re: #1179 Fifth MOTION for Attorney Fees incurred by Examiner (Little, John) |
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) |
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) |
Filing 1182 STATUS REPORT Regarding Public Sale of Real and Personal Property in Houston, Texas filed by Ralph S. Janvey. (Sadler, Kevin) |
Filing 1181 ORDER denying #980 Motion for Reconsideration. (See Order) (Ordered by Judge David C Godbey on 11/3/2010) (mfw) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1181. Wed Nov 3 15:23:58 CDT 2010 (crt) |
Filing 1180 Supplemental Certificate of Conference by John Little as to #1179 Fifth MOTION for Attorney Fees incurred by Examiner . (Little, John) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1178. Fri Oct 29 08:32:06 CDT 2010 (crt) |
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) |
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) |
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) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1175-1177. Wed Oct 13 15:14:43 CDT 2010 (crt) |
Filing 1174 Notice of Substitution of Counsel filed by United States Department of Justice (Patrick, Jack) |
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) |
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) |
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) |
Filing 1170 STATUS REPORT Examiner's Report No. 3 filed by John Little. (Little, John) |
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) |
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) |
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) |
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) |
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) |
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). |
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) |
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). |
Filing 1168 Appeal Record Returned from SEC consisting of 32 volumes of electronic records. (svc) |
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) |
Filing 1161 ORDER denying as moot #1124 Motion to Unseal Document. (Ordered by Judge David C Godbey on 9/2/2010) (mpw) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1161. Thu Sep 2 14:06:47 CDT 2010 (crt) |
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) |
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). |
Filing 1158 AMENDED ORDER granting #1156 Motion to Amend #1153 Order. (see order) (Ordered by Judge David C Godbey on 8/25/2010) (mcr) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1158. Wed Aug 25 15:58:50 CDT 2010 (crt) |
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). |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1155. Fri Aug 20 13:44:26 CDT 2010 (crt) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1154. Thu Aug 12 13:55:09 CDT 2010 (crt) |
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) |
Filing 1152 ORDER granting #1127 Motion to Sell Private Assets (See Order.) (Ordered by Judge David C Godbey on 8/11/2010) (twd) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1152. Wed Aug 11 15:02:01 CDT 2010 (crt) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1151. Wed Aug 11 14:59:06 CDT 2010 (crt) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1153. Wed Aug 11 15:09:29 CDT 2010 (crt) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1149,1150. Wed Aug 11 08:38:05 CDT 2010 (crt) |
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) |
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) |
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) |
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) |
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) |
Filing 1146 RESPONSE filed by R Allen Stanford re: #1127 MOTION T0 APPROVE SALE OF ASSETS IN PERU (Schuster, Ruth) |
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) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1144. Thu Aug 5 14:51:36 CDT 2010 (crt) |
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). |
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) |
Filing 1142 MOTION To Be Removed From Service List filed by J.M. Hill Family Limited Partnership. (mpw) |
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). |
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) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1139. Fri Jul 23 11:03:23 CDT 2010 (crt) |
Filing 1138 ADDITIONAL ATTACHMENTS to #1136 Appendix in Support by Receiver Ralph S. Janvey. (Sadler, Kevin) |
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). |
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) |
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) |
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) |
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) |
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) |
Filing 1131 REPLY filed by John Little re: #1116 Fourth MOTION for Attorney Fees (Little, John) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1129,1130. Tue Jul 20 13:23:52 CDT 2010 (crt) |
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) |
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) |
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) |
Filing 1128 Appendix in Support filed by Ralph S. Janvey re #1127 MOTION T0 APPROVE SALE OF ASSETS IN PERU (Roper, Richard) |
Filing 1127 MOTION T0 APPROVE SALE OF ASSETS IN PERU filed by Ralph S Janvey with Brief/Memorandum in Support. (Roper, Richard) |
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) |
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) |
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). |
Filing 1123 ***DISREGARD*** ANSWER to Complaint filed by R Allen Stanford (Attachments: #1 Proposed Order) (Bennett, Robert) Modified on 7/7/2010 (jrb). |
Filing 1122 ORDER granting #1095 Motion to Enforce Receivership Order. (see order) (Ordered by Judge David C Godbey on 7/6/2010) (axm) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1122. Tue Jul 6 11:14:49 CDT 2010 (crt) |
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) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1119. Fri Jul 2 13:21:07 CDT 2010 (crt) |
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) |
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) |
Filing 1117 STATUS REPORT Receiver's Interim Report Regarding Status of Receivership, Asset Collection and Ongoing Activities filed by Ralph S. Janvey. (Sadler, Kevin) |
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) |
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). |
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) |
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) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1111. Tue Jun 22 14:01:42 CDT 2010 (crt) |
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) |
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) |
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) |
Filing 1107 Notice of Correction of Signature Omission, correcting signature omission in #1104 Answer to Amended Complaint filed by Mark Kuhrt. (Helms, John) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1108. Mon Jun 21 12:17:31 CDT 2010 (crt) |
Filing 1112 Received letter from USCA5 Acknowledging receipt of Supplemental ROA (svc) |
Filing 1106 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Mark Kuhrt. (Helms, John) |
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) . |
Filing 1104 ANSWER to #952 Amended Complaint filed by Mark Kuhrt. (Helms, John) Modified on 6/21/2010 (klm). |
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) |
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) |
Filing 1101 RESPONSE filed by Certain Underwriters at Lloyds London re: #1100 First MOTION to Produce Documents (Chasnoff, Barry) |
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). |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1099. Tue Jun 15 14:28:20 CDT 2010 (crt) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1097. Mon Jun 14 11:23:47 CDT 2010 (crt) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1098. Mon Jun 14 15:07:39 CDT 2010 (crt) |
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) |
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) |
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). |
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). |
Filing 1093 MOTION to Withdraw as Attorney filed by R Allen Stanford (Conway, Shannon) |
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) |
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) |
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) |
Filing 1089 SUMMONS Returned Executed as to Mark Kuhrt ; served on 5/28/2010. (Reece, David) |
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). |
Filing 1087 RESPONSE filed by R Allen Stanford re: #1078 MOTION for Order Confirming Sale of Real Property in Coral Gables, Florida (Schuster, Ruth) |
Received letter from USCA5 re: Acknowledging Receipt of ROA. (jmr) |
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) |
Filing 1086 Agreed MOTION for Approval of Stipulation of Settlement filed by Ralph S. Janvey (Attachments: #1 Exhibit(s), #2 Proposed Order) (Sadler, Kevin) |
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) |
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) |
***Clerk's Notice of delivery: (see NEF for details) Docket No:1083. Thu May 13 09:07:04 CDT 2010 (crt) |
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) |
Filing 1082 NOTICE of Submission of Claim filed by Monarch Centre Associates, LLC. (mfw) |
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). |
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) |
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) |
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) |
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) |
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) |
USCA Case Number 10-10387 for #1064 Notice of Appeal, filed by Stanford Condominium Owners Association. (svc) |
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) |
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) |
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) |
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) |
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) |
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). |
Filing 1070 TRANSCRIPT REQUEST by Stanford Condominium Owners Association before Judge Godbey. (Peden, David) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
NOTICE of Transfer of the Appellate Record to USCA5. (Note: This is a remake of Supplemental Record #4.) (jmr) |
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) |
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) |
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) |
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) |
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) |
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) |
Filing 1057 RESPONSE filed by Ralph S. Janvey re: #1039 MOTION Amended Motion for Reclamation, #1038 MOTION to Intervene (Sadler, Kevin) |
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) |
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) |
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) |
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) |
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) |
Filing 1051 NOTICE of Filing (Stipulation and Proposed Order) filed by Ralph S. Janvey (Attachments: #1 Appendix Stipulation and Proposed Order) (Sadler, Kevin) |
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). |
Filing 1049 REPLY filed by R Allen Stanford re: #1018 MOTION to Dismiss Second Amended Complaint (Conway, Shannon) |
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). |
Filing 1047 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Gilbert Lopez, Jr, Gilberto Lopez. (Ramey, Cole) |
Filing 1046 ANSWER to #952 Amended Complaint filed by Gilbert Lopez, Jr (Ramey, Cole) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
Filing 1039 MOTION Amended Motion for Reclamation filed by INX, Inc. with Brief/Memorandum in Support. (Attachments: #1 Appendix) (Curtis, Stephanie) |
Filing 1038 MOTION to Intervene filed by INX, Inc. with Brief/Memorandum in Support. (Curtis, Stephanie) |
Filing 1037 Appendix in Support filed by John Little re #1036 Third MOTION for Attorney Fees incurred by Examiner (Little, John) |
Filing 1036 Third MOTION for Attorney Fees incurred by Examiner filed by John Little with Brief/Memorandum in Support. (Little, John) |
Filing 1035 RESPONSE AND OBJECTION filed by Securities and Exchange Commission re: #1018 MOTION to Dismiss Second Amended Complaint (Reece, David) |
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) |
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) |
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) |
Filing 1031 STIPULATION to Modify Order dated January 5, 2010 by John J Little. (Little, John) |
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) |
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) |
Filing 1028 ANSWER to #952 Amended Complaint filed by Laura Pendergest-Holt (Tillotson, Jeffrey) |
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) |
Filing 1026 ORDER granting #220 Motion to Compel Production. (See Order) (Ordered by Judge David C Godbey on 3/1/2010) (skt) |
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) |
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) |
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) |
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) |
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). |
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) |
Filing 1019 Brief/Memorandum in Support filed by R Allen Stanford re #1018 MOTION to Dismiss Second Amended Complaint (Conway, Shannon) |
Filing 1018 MOTION to Dismiss Second Amended Complaint filed by R Allen Stanford (Conway, Shannon) |
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) |
Filing 1016 ORDER denying as moot #500 Motion to Dismiss. (see order) (Ordered by Judge David C Godbey on 2/17/2010) (axm) |
Filing 1015 Summons Issued as to Gilberto Lopez, Mark Kuhrt, Leroy King. (jrb) |
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) |
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) |
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) |
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) |
Filing 1011 RESPONSE filed by R Allen Stanford re: #971 MOTION to Approve Sale of Investment Interests inTUG, Spring Creek and SSM (Schuster, Ruth) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
Filing 1004 Received letter from USCA5: The court has granted the motion to supplement the record on this case. (axm) |
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) |
Filing 1001 RESPONSE filed by Laura Pendergest-Holt re: #958 Joint MOTION for Entry of Second Amended Order Appointing Receiver (Akin, Chris) |
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) |
Filing 999 RESPONSE filed by R Allen Stanford re: #976 MOTION Approval of Private Sale of Assets in Panama City, Panama (Schuster, Ruth) |
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) |
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) |
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) |
Filing 996 OBJECTION filed by Barry L Rupert re: #958 Joint MOTION for Entry of Second Amended Order Appointing Receiver (Pulman, Randall) |
Filing 995 RESPONSE AND OBJECTION filed by R Allen Stanford re: #958 Joint MOTION for Entry of Second Amended Order Appointing Receiver (Schuster, Ruth) |
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) |
Filing 993 NOTICE of Transfer of the 5th Circuit Record on Appeal filed by Ralph S. Janvey (Sadler, Kevin) |
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). |
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) |
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) |
MOTION for Status Conference filed by Securities and Exchange Commission, John J Little, Ralph S. Janvey. (See #988 for document.) (twd) |
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) |
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) |
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) |
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). |
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) |
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) |
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) |
Filing 982 Appendix in Support filed by Ralph S. Janvey re #981 Notice (Other) of Filing Declaration (Sadler, Kevin) |
Filing 981 NOTICE of Filing Declaration filed by Ralph S. Janvey (Sadler, Kevin) |
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) |
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) |
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) |
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) |
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) |
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). |
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) |
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) |
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) |
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) |
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) |
Filing 970 ORDER denying #961 Motion for an Order Approving Abbreviated Briefing Schedule. (Ordered by Judge David C Godbey on 1/20/2010) (axm) |
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) |
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) |
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) |
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) |
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). |
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) |
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) |
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) |
Filing 962 REPLY filed by Ralph S. Janvey re: #916 MOTION to Approve Sale of Hawker 600A Aircraft (Sadler, Kevin) |
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) |
Filing 960 NOTICE of Withdrawal re: #255 MOTION for Entry of Second Amended Order Appointing Receiver filed by Ralph S. Janvey (Sadler, Kevin) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
Filing 952 Second AMENDED COMPLAINT against all defendants filed by Securities and Exchange Commission. Clerk to issue summons(es). (Reece, David) |
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) |
Filing 951 MOTION to Intervene filed by Janet Presson with Brief/Memorandum in Support. (Attachments: #1 Brief In Support) (McCaffity, Sean) |
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) |
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) |
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) |
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) |
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) |
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). |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
Filing 935 RESPONSE filed by R Allen Stanford re: #916 MOTION to Approve Sale of Hawker 600A Aircraft (Schuster, Ruth) |
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) |
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) |
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) |
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) |
Filing 932 REPLY filed by Ralph S. Janvey re: #876 MOTION to Approve Sale of Investment Interests in Senesco (Sadler, Kevin) |
Filing 931 RESPONSE filed by Ralph S. Janvey re: #889 MOTION for Leave to Initiate an Arbitration (Sadler, Kevin) |
Filing 930 NOTICE of Filing Canadian Court of Appeal Judgment filed by Ralph S. Janvey (Attachments: #1 Appendix) (Sadler, Kevin) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
Filing 924 RESPONSE filed by Ralph S. Janvey re: #898 MOTION Enforce court orders and seek contempt (Sadler, Kevin) |
NOTICE of Transfer of the Appellate Record to R Allen Stanford. (jmr) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
Filing 917 Appendix in Support filed by Ralph S. Janvey re #916 MOTION to Approve Sale of Hawker 600A Aircraft (Sadler, Kevin) |
Filing 916 MOTION to Approve Sale of Hawker 600A Aircraft filed by Ralph S. Janvey (Attachments: #1 Text of Proposed Order) (Sadler, Kevin) |
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) |
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) |
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) |
Filing 911 ORDER granting #596 Motion to Appoint Private Equity Advisor. (see order) (Ordered by Judge David C Godbey on 12/10/2009) (klm) |
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) |
Filing 909 NOTICE of Liquidators' Statement re: #899 Brief/Memorandum in Support of Motion filed by Nigel Hamilton-Smith, Peter Wastell (Loegering, Wes) |
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) |
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) |
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). |
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) |
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) |
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) |
Filing 903 RESPONSE filed by R Allen Stanford re: #876 MOTION to Approve Sale of Investment Interests in Senesco (Schuster, Ruth) |
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). |
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) |
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) |
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). |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
Filing 891 Unopposed MOTION for Leave to File Reply in excess of 10 pages filed by John Little (Little, John) |
Filing 890 REPLY filed by John Little re: #849 MOTION for Attorney Fees (Little, John) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
Filing 878 RESPONSE AND OBJECTION filed by Ralph S. Janvey re: #849 MOTION for Attorney Fees (Sadler, Kevin) |
Filing 877 Appendix in Support filed by Ralph S. Janvey re #876 MOTION to Approve Sale of Investment Interests in Senesco (Sadler, Kevin) |
Filing 876 MOTION to Approve Sale of Investment Interests in Senesco filed by Ralph S. Janvey (Attachments: #1 Text of Proposed Order) (Sadler, Kevin) |
Filing 875 ORDER granting Receiver's #747 Motion to Transfer Accounts. (see order) (Ordered by Judge David C Godbey on 11/13/09) (tln) |
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) |
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) |
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) |
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) |
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). |
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) |
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) |
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) |
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) |
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) |
Filing 865 RESPONSE filed by Ralph S. Janvey re #837 First MOTION Relief from Amended Order Appointing Receiver (Sadler, Kevin) |
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) |
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). |
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) |
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) |
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) |
Filing 859 Interim STATUS REPORT On Asset Collection and Cost Reduction filed by Ralph S. Janvey. (Attachments: #1 Appendix) (Sadler, Kevin) |
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) |
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) |
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). |
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). |
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) |
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) |
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) |
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) |
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) |
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) |
Filing 849 MOTION for Attorney Fees filed by John J Little with Brief/Memorandum in Support. (Little, John) |
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) |
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) |
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) |
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) |
USCA Case Number is 09-11028 in USCA5 for #835 Notice of Appeal, filed by R Allen Stanford. (jmr) |
Filing 847 TRANSCRIPT REQUEST by R Allen Stanford for proceedings held on 9/10/09 before Judge Godbey. Court Reporter: Linda Robbins. (jmr) |
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) |
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) |
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). |
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). |
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) |
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). |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
USCA5 Case Number 09-10963 for #801 Notice of Appeal filed by R Allen Stanford. (skt) |
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) |
Filing 830 RESPONSE in Opposition filed by R Allen Stanford re #785 MOTION to Approve Sale of Investment Interest in HSS (Schuster, Ruth) |
Filing 829 RESPONSE filed by Ralph S. Janvey re #774 MOTION to Intervene (Sadler, Kevin) |
Filing 828 RESPONSE filed by Ralph S. Janvey re #778 MOTION to Compel Arbitration. (Sadler, Kevin) Modified on 10/7/2009 (axm). |
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) |
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) |
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) |
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). |
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) |
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) |
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) |
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). |
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) |
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) |
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) |
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) |
Filing 815 Appendix in Support filed by Ralph S. Janvey re #814 Notice (Other) of Filing (Sadler, Kevin) |
Filing 814 NOTICE of Filing filed by Ralph S. Janvey (Sadler, Kevin) |
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) |
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) |
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) |
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) |
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) |
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) |
Filing 807 Appendix in Support filed by Ralph S. Janvey re #806 Notice (Other) of Filing (Sadler, Kevin) |
Filing 806 NOTICE of Filing filed by Ralph S. Janvey (Sadler, Kevin) |
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) |
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). |
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). |
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). |
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) |
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). |
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). |
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). |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
Set/Reset Deadlines as to #758 Motion to Extend Time. Responses due by 9/28/2009. (mfw) |
Set/Reset Deadlines as to #757 Motion to Extend Time. Responses due by 9/21/2009. (mfw) |
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) |
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) |
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). |
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) |
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) |
Filing 786 Appendix in Support filed by Ralph S. Janvey re #785 MOTION to Approve Sale of Investment Interest in HSS (Sadler, Kevin) |
Filing 785 MOTION to Approve Sale of Investment Interest in HSS filed by Ralph S. Janvey (Attachments: #1 Text of Proposed Order) (Sadler, Kevin) |
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) |
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) |
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) |
Filing 781 USCA Case Number is 09-10847 in USCA5 for #732 Notice of Appeal, filed by Universal Weather and Aviation Inc. (jmr) |
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). |
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) |
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). |
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) |
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) |
Filing 775 CORPORATE DISCLOSURE STATEMENT by Certain Underwriters at Lloyds London. (Chasnoff, Barry) Modified on 9/14/2009 (axm). |
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). |
MOTION/Request for Expedited Hearing filed by Samuel Bukrinsky, Jaime Alexis Bornstein, Mario Gebel. (See #772 for document.) (twd) |
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). |
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) |
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) |
Filing 771 Appendix in Support filed by Ralph S. Janvey re #770 Notice (Other) of Filing (Sadler, Kevin) |
Filing 770 NOTICE of Filing filed by Ralph S. Janvey (Sadler, Kevin) |
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) |
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) |
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) |
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) |
USCA Case Number 09-10847 in USCA5 for #732 Notice of Appeal filed by Universal Weather and Aviation Inc. (axm) |
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) . |
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) . |
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). |
Filing 762 Agreed Statement as the Record on Appeal filed by Universal Weather and Aviation Inc (Polanco, Arnold) Modified on 9/8/2009 (skt). |
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). |
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). |
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). |
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) |
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) |
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). |
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) |
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) |
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). |
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). |
Filing 751 NOTICE to Withdraw re: #254 MOTION to Abandon Leases filed by City Plaza, LLC (Hair, Patricia) |
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) |
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) |
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) |
Filing 747 MOTION To Transfer Accounts filed by Ralph S. Janvey (Attachments: #1 Exhibit A, #2 Text of Proposed Order) (Sadler, Kevin) |
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) |
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) |
Filing 744 Appendix in Support filed by Ralph S. Janvey re #743 MOTION To Approve Sale of the Vessel "Little Eagle" (Sadler, Kevin) |
Filing 743 MOTION To Approve Sale of the Vessel "Little Eagle" filed by Ralph S. Janvey (Attachments: #1 Text of Proposed Order) (Sadler, Kevin) |
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) |
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) . |
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) |
Filing 739 RESPONSE filed by John J Little re #669 MOTION for Approval of Second Interim Fee Application and Brief in Support (Little, John) |
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) |
Filing 737 CERTIFICATE OF SERVICE by Ralph S. Janvey re #731 Appendix in Support (Sadler, Kevin) |
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) |
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). |
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). |
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) |
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) |
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). |
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) |
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) |
Filing 726 NOTICE of Attorney Appearance by Jeronimo Valdez on behalf of Rebecca Reeves-Stanford. (Valdez, Jeronimo) |
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) |
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) |
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) |
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) |
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). |
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) |
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) |
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) |
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) |
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) |
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) |
Filing 717 Appendix in Support filed by Ralph S. Janvey re #716 Response to Motion (Sadler, Kevin) |
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) |
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) |
Filing 714 Receiver's REPLY to Defendants' Opposition re: #596 MOTION To Appoint Private Equity Advisor filed by Ralph S. Janvey (Sadler, Kevin) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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). |
Filing 703 Appendix in Support filed by Laura Pendergest-Holt re #702 Response to Motion, (Tillotson, Jeffrey) |
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) |
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) |
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) |
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) |
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) |
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). |
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). |
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). |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
Filing 681 RESPONSE filed by Ralph S. Janvey re #602 MOTION to Stay re #601 MOTION to Intervene (Sadler, Kevin) |
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). |
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) |
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). |
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). |
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). |
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). |
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). |
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). |
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). |
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). |
Filing 670 Examiner's OBJECTION to Receiver's Proposed Order filed by John J Little (Gleboff, Stephen) |
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) |
Filing 668 REPLY re: #477 MOTION to Compel Release of Coins and Bullion filed by Thomas H Turner, Equus VI, LLC (Rodine, Brent) |
Filing 667 NOTICE of Attorney Appearance by Shannon W Conway on behalf of R Allen Stanford. (Conway, Shannon) |
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) |
Filing 665 NOTICE of Attorney Appearance by Joe Kendall on behalf of Randi Stanford. (Kendall, Joe) |
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) |
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) |
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) |
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) |
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) |
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). |
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) |
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) |
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). |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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). |
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) |
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). |
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). |
Filing 642 Appendix in Support filed by Ralph S. Janvey re #641 Response to Motion (Sadler, Kevin) |
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) |
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) |
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). |
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) |
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) |
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). |
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) |
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). |
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) |
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) |
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) |
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) |
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). |
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). |
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). |
Filing 626 STIPULATION Regarding Release of Accounts (The Bevens) by Ralph S. Janvey. (Arlington, David) Modified on 7/22/2009 (lmp). |
Filing 625 STIPULATION Regarding Release of Accounts (George) by Ralph S. Janvey. (Arlington, David) Modified on 7/22/2009 (lmp). |
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) |
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) |
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) |
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) |
Filing 620 ANSWER to #48 Amended Complaint filed by James T. Hassell, Sr. (Parrish, Ashley) |
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) |
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). |
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) |
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) |
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) |
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) |
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). |
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). |
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) |
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) |
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). |
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) |
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). |
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) |
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) |
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) |
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). |
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) |
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) |
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) |
Filing 598 NOTICE of Attorney Appearance by Basil Akram Umari on behalf of City of Sugarland.. Party City of Sugarland added. (Umari, Basil) |
Filing 597 Appendix in Support filed by Ralph S. Janvey re #596 MOTION To Appoint Private Equity Advisor (Sadler, Kevin) |
Filing 596 MOTION To Appoint Private Equity Advisor filed by Ralph S. Janvey (Attachments: #1 Text of Proposed Order) (Sadler, Kevin) |
Filing 595 STIPULATION by Ralph S. Janvey Regarding Release of Accounts (Meacham). (Arlington, David) |
Filing 594 STIPULATION by Ralph S. Janvey Regarding Release of Accounts (Hardin). (Arlington, David) |
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) |
Filing 592 First MOTION for Attorney Fees by Examiner filed by John J Little with Brief/Memorandum in Support. (Little, John) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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). |
Filing 584 RESPONSE in Opposition filed by Securities and Exchange Commission re #500 MOTION to Dismiss Plaintiff's Fraud-Based Claims (Reece, David) |
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) |
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). |
Filing 581 STIPULATION Regarding Release of Accounts (Smith) by Ralph S. Janvey . (Arlington, David) |
Filing 580 STIPULATION Regarding Release of Accounts (Heim) by Ralph S. Janvey . (Arlington, David) |
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). |
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) |
Filing 577 STIPULATION Regarding Release of Accounts (Spatz) by Ralph S. Janvey. (Arlington, David) Modified on 7/10/2009 (lmp). |
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). |
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) |
Filing 574 MOTION to Compel Arbitration of Claims Against Certain Associated Persons of Stanford Group Company filed by Jane Ann Sasser (Cornish, Robert) |
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) |
Filing 572 NOTICE Withdrawing re: #477 MOTION to Compel Release of Coins and Bullion filed by Thomas H Turner, Equus VI, LLC (Quilling, Michael) |
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). |
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. |
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). |
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) |
Filing 566 STIPULATION by Ralph S. Janvey Regarding Release of Accounts (The Goeckels). (Arlington, David) |
Filing 565 STIPULATION by Ralph S. Janvey Regarding Release of Accounts (Chappell). (Arlington, David) |
Filing 564 ANSWER to #48 Amended Complaint filed by Farmers & Merchants Bank (Parrish, Ashley) |
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) |
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) |
Filing 561 MOTION for Leave to File Intervention filed by Farmers & Merchants Bank (Parrish, Ashley) |
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) |
Filing 559 Appendix in Support filed by Ralph S. Janvey re #558 Notice (Other) of United Kingdom Judgment (Sadler, Kevin) |
Filing 558 NOTICE of United Kingdom Judgment filed by Ralph S. Janvey (Sadler, Kevin) |
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) |
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). |
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) |
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) |
Filing 554 RESPONSE filed by Ralph S. Janvey re #480 MOTION to Stay Receivership Proceedings Pending Motion to Disqualify Baker Botts LLP (Durst, Timothy) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
Filing 543 STIPULATION Regarding Release of Accounts (Wilkerson) by Ralph S. Janvey . (Arlington, David) |
Filing 542 STIPULATION Regarding Release of Accounts (The Donnadieus) by Ralph S. Janvey. (Arlington, David) |
Filing 541 NOTICE of Delivery of Baker Botts' Client File to Hon. David Godbey - ex parte filed by Ralph S. Janvey (Durst, Timothy) |
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) |
Filing 537 STIPULATION by Ralph S. Janvey Regarding Release of Accounts (McNeil). (Arlington, David) |
Filing 536 STIPULATION by Ralph S. Janvey Regarding Release of Accounts (Lormand). (Arlington, David) |
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) |
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) |
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) |
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). |
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). |
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). |
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) |
Filing 528 Interim STATUS REPORT on Account Freeze, Application Process, and Partial Account Releases filed by Ralph S. Janvey. (Sadler, Kevin) |
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). |
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) |
Filing 526 NOTICE of Transfer of the Appellate Record as to Securities and Exchange Commission (jmr) |
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) |
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) |
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). |
Filing 522 STIPULATION Regarding Release of Accounts by Ralph S. Janvey (Ruiloba). (Arlington, David) Modified on 6/26/2009 (lmp). |
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) |
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). |
Filing 518 STIPULATION by Ralph S. Janvey Regarding Release of Accounts (Huan). (Arlington, David) |
Filing 515 STIPULATION by Ralph S. Janvey Regarding Release of Accounts (Klein). (Arlington, David) |
Filing 514 STIPULATION by Ralph S. Janvey Regarding Release of Accounts (Guifena). (Arlington, David) |
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) |
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) |
Filing 516 STIPULATION AND AGREED ORDER CONCERNING SETTLEMENT AGREEMENT. (See Order) (Ordered by Judge David C Godbey on 6/23/2009) (skt) |
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) |
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). |
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) |
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) |
Filing 507 NOTICE of Attorney Appearance by Jeffrey M Tillotson for Christopher J. Akin on behalf of Laura Pendergest-Holt. (Tillotson, Jeffrey) |
Filing 506 STIPULATION by Ralph S. Janvey Regarding Disposition of Letter of Credit Proceeds and Related Collateral. (Arlington, David) |
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) |
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). |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
Filing 493 STIPULATION Regarding Release of Accounts (Kaltman) by Ralph S. Janvey . (Arlington, David) |
Filing 492 RESPONSE filed by Laura Pendergest-Holt re #480 MOTION to Stay Receivership Proceedings Pending Motion to Disqualify Baker Botts LLP (Tillotson, Jeffrey) |
Filing 491 STIPULATION Regarding Release of Accounts (Allred) by Ralph S. Janvey, and Christopher Allred . (Arlington, David) |
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) |
Filing 489 STIPULATION by Ralph S. Janvey Regarding Release of Accounts (Lusky). (Arlington, David) |
Filing 488 STIPULATION by Ralph S. Janvey Regarding Release of Accounts (The Curriers). (Arlington, David) |
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) |
Filing 486 RESPONSE filed by John J Little re #480 MOTION to Stay Receivership Proceedings Pending Motion to Disqualify Baker Botts LLP (Little, John) |
Filing 485 STIPULATION by Ralph S. Janvey Regarding Release of Accounts (The Millses). (Arlington, David) |
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) |
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) |
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). |
RESPONSE filed by Samuel Bukrinsky re #478 MOTION to Disqualify Baker Botts LLP. (see doc# 482 for image) (lmp) |
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). |
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) |
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) |
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) |
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). |
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) |
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). |
Filing 475 STIPULATION Regarding Release of Accounts by Ralph S. Janvey (Welborn) . (Arlington, David) Modified on 6/17/2009 (lmp). |
Filing 474 RESPONSE in Opposition filed by Ralph S. Janvey re #409 MOTION to Intervene and Request for Oral Argument (Durst, Timothy) |
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). |
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). |
Filing 471 Stipulation Regarding Release of Accounts by Ralph S. Janvey (Epstein). (Arlington, David) Modified on 6/16/2009 (lmp). |
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) |
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) |
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). |
Filing 469 Unopposed MOTION for Leave to File Brief in Excess of Page Limit filed by John J Little (Little, John) |
Filing 468 STIPULATION by Ralph S. Janvey As Receiver and Pershing LLC Concerning Certain Accounts. (Attachments: #1 Exhibit A) (Sadler, Kevin) |
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). |
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). |
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) |
Filing 463 STIPULATION by Ralph S. Janvey Regarding Release of Accounts (Landry). (Arlington, David) Modified on 6/12/2009 (jyg). |
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). |
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) |
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). |
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). |
Filing 457 STIPULATION by Ralph S. Janvey Stipulation Regarding Release of Accounts (Wenitsky). (Arlington, David) |
Filing 456 STIPULATION by Ralph S. Janvey Stipulation Regarding Release of Accounts (Hausladen). (Arlington, David) |
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) |
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) |
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) |
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) |
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) |
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) |
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). |
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). |
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). |
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) |
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). |
Filing 440 STIPULATION Regarding Release of Accounts (Moran) by Ralph S. Janvey . (Arlington, David) Modified on 6/8/2009 (axm). |
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) |
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) |
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) |
Filing 436 STIPULATION by Ralph S. Janvey Stipulation Regarding Release of Accounts (The Vaughns). (Arlington, David) |
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). |
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). |
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) |
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). |
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) |
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). |
Filing 428 STIPULATION by Ralph S. Janvey Regarding Release of Accounts (Painter). (Arlington, David) |
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) |
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) |
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) |
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) |
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) |
Filing 424 Brief filed by John J Little re #367 MOTION to Intervene (Little, John) Modified on 6/2/2009 (lmp). |
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) |
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) |
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). |
Filing 420 RESPONSE in Opposition filed by Securities and Exchange Commission re #367 MOTION to Intervene (Reece, David) |
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) |
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). |
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). |
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). |
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) |
Filing 414 MOTION for Leave to Proceed with Lawsuit in Another Jurisdiction Travis County, Texas filed by Susan L Blount (Coutu, Sommer) |
Filing 413 STIPULATION Regarding Release of Accounts (Ferra) by Ralph S. Janvey . (Arlington, David) |
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) |
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) |
Filing 411 Appendix in Support filed by Ralph S. Janvey re #410 Response to Motion (Sadler, Kevin) |
Filing 410 RESPONSE filed by Ralph S. Janvey re #350 MOTION for Leave to Intervene. (Sadler, Kevin) Modified on 5/28/2009 (axm). |
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) |
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) |
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) |
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) |
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) |
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) |
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). |
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). |
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). |
Filing 400 Notice of Correction of Signature Omission, correcting signature omission in #395 Stipulation filed by Ralph S. Janvey. (Arlington, David) |
NOTICE of Docket Text/Document Modification by Deputy Clerk regarding Terminate Parties. Dft Laura P Holt was terminated in error. (jyg) |
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) |
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) |
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). |
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) |
Filing 395 STIPULATION Regarding Release of Accounts (Gillikin) by Ralph S. Janvey . (Sadler, Kevin) Modified on 5/26/2009 (axm). |
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) |
Filing 393 Examiner's Report and Recommendation No. 1 filed by John J Little. (Little, John) Modified on 6/15/2009 (axm). |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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). |
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). |
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). |
Filing 380 TRANSCRIPT REQUEST by R Allen Stanford for proceedings held on 3/12/2009 before Judge David C. Godbey.. (Hoover, Bradley) |
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) |
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) |
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) |
Filing 377 Brief/Memorandum in Support filed by Wilma Diner re #376 MOTION for Relief from Injunction. (Linton, Debby) . |
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). |
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). |
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). |
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). |
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). |
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). |
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). |
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). |
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). |
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). |
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) |
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). |
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) |
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). |
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) |
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) |
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) |
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) |
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) |
Filing 363 MOTION for Leave for Admission Pro Hac Vice without Local Counsel filed by Wilma Diner. (jrb) |
Filing 354 ORDER granting #349 Motion to Modify Stipulated Briefing Schedule. (see order) (Ordered by Judge David C Godbey on 5/1/2009) (axm) |
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) |
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) |
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) |
Filing 352 ANSWER to #48 Amended Complaint filed by Laura Pendergest-Holt (Tillotson, Jeffrey) |
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. |
Filing 351 DISCLOSURE of Interested Parties by Stanford Condominium Owners Association. (Gooch, W) Modified on 4/30/2009 (jrb). |
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) |
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) |
Filing 348 MOTION to Extend Briefing Schedule filed by Securities and Exchange Commission (Reece, David) |
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) |
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) |
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) |
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) |
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). |
Filing 342 AFFIDAVIT per 28 USC sec. 455 by John J Little. (Little, John) |
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). |
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) |
Filing 339 MOTION for Turnover Order Against Charles Schwab & Co Inc filed by Ralph S. Janvey (Attachments: #1 Text of Proposed Order) (Arlington, David) |
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) |
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) |
Filing 336 Interim STATUS REPORT Dated April 23, 2009 filed by Ralph S. Janvey. (Sadler, Kevin) |
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) |
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). |
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) |
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) |
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) |
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) |
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) |
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). |
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) |
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). |
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). |
Filing 325 NOTICE Withdrawing its re: #250 Emergency MOTION for Discovery and Brief in Support filed by Dillon Gage Inc of Dallas (Taylor, Mark) |
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). |
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) |
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) |
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) |
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). |
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) |
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). |
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). |
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). |
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). |
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). |
Filing 313 NOTICE of Reclamation Demand of INX, Inc. filed by Stephanie D Curtis (Curtis, Stephanie) |
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) |
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) |
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) |
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) |
Filing 308 Appendix in Support filed by Ralph S Janvey re #307 Unopposed MOTION to Approve Release of Specific Accounts (MacDonald) (Arlington, David) |
Filing 307 Unopposed MOTION to Approve Release of Specific Accounts (MacDonald) filed by Ralph S Janvey (Attachments: #1 Text of Proposed Order) (Arlington, David) |
Filing 303 NOTICE of Attorney Appearance by Bradley W Hoover for Dick DeGuerin on behalf of R Allen Stanford. (Hoover, Bradley) |
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) |
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) |
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) |
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). |
MOTION Unfreeze Assets, and for Leave to Proceed with Lawsuit in Another Jurisdiction filed by Hannah Kay Peck. See # 293 for image (svc) |
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) |
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) |
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) |
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) |
Filing 297 Appendix in Support filed by Ralph S Janvey re #296 Response to Motion (Arlington, David) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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). |
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) |
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) |
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) |
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) |
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) |
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) |
Filing 282 MOTION for Leave for Admission Pro Hac Vice Without Local Counsel filed by Hannah Kay Peck. (klm) |
Filing 281 Opposition to Receivers' Motion for Entry of Second Amended Order Appointing Receiver filed by R Allen Stanford (mfw) |
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) |
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) |
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) |
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) |
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). |
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). |
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). |
Filing 274 Appendix in Support filed by Ralph S Janvey re #273 NOTICE of Withdrawal (Sadler, Kevin) Modified on 4/7/2009 (skt). |
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). |
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). |
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). |
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) |
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). |
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) |
MOTION to Modify the Preliminary Injunction and Accounts Orders filed by Floyd A Raines. (see doc#259 for image) (lmp) |
Filing 267 MOTION to Intervene and for Relief from the Preliminary Injunction and Order Appointing Receiver filed by Royce Garber (Quilling, Michael) |
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) |
Filing 265 MOTION to Intervene and for Relief from the Preliminary Injunction and Order Appointing Receiver filed by George T. Graves, III (Quilling, Michael) |
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) |
Filing 263 MOTION to Intervene and for Relief from the Preliminary Injunction and Order Appointing Receiver filed by J. Michael Gaither (Quilling, Michael) |
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) |
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) |
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) |
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). |
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). |
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) |
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) |
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). |
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). |
Filing 253 Agreed MOTION to Withdraw as Attorney for Intervenor Ralph MacDonald filed by Ralph MacDonald (Boisvert, Carter) |
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). |
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). |
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). |
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). |
Filing 249 ANSWER to #48 First Amended Complaint filed by R Allen Stanford. (lmp) |
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). |
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) |
Filing 245 Unopposed MOTION to Withdraw Motion To Produce Directors' and Officers' Liability Insurance Policy filed by Patricia Maldonado (Adler, David) |
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) |
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) |
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) |
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) |
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) |
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) |
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). |
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) |
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) |
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) |
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). |
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). |
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). |
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) |
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). |
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). |
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). |
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). |
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). |
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). |
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). |
Filing 223 MOTION to Withdraw #58 MOTION to Intervene filed by Exchange Fund II Illiquid Asset Holding and Distribution, L.P. (Alfred, Michael) |
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) |
Filing 221 Appendix in Support filed by Ralph S Janvey re #220 MOTION to Compel (Sadler, Kevin) |
Filing 220 MOTION to Compel filed by Ralph S Janvey (Attachments: #1 Text of Proposed Order) (Sadler, Kevin) |
Filing 219 NOTICE of Attorney Appearance by Edward C Snyder on behalf of Edward C Snyder. (Snyder, Edward) |
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) |
Filing 217 Notice of Correction of Signature Omission, correcting signature omission in #204 Motion to Intervene filed by Sheffield Holdings LP. (Prins, Todd) |
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) |
Filing 214 Appendix in Support filed by Ralph MacDonald re #213 Reply to Response to Motion, exhibit A to Reply (Valente, Philip) |
Filing 215 MOTION to Withdraw without Prejudice #32 Affidavit of Joseph M Hill filed by J.M. Hill Family Limited Partnership. (jyg) |
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). |
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) |
Filing 211 Appendix to REPLY to Response to re: #23 MOTION To Proceed in Another Forum filed by Diana Dimitiova, David Quintos (Pulman, Randall) |
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) |
Filing 209 REPLY to Response to re: #23 MOTION To Proceed in Another Forum filed by Diana Dimitiova, David Quintos (Pulman, Randall) |
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) |
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) |
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) |
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) |
Filing 204 First MOTION to Intervene filed by Sheffield Holdings, Maria Mena, Victor A Mena (Prins, Todd) |
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) |
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) |
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) |
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). |
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). |
Filing 197 NOTICE Withdrawing Motion to Intervene Without Prejudice filed by Robert and Margaret Houston Family Foundation (Quilling, Michael) |
Filing 196 NOTICE Withdrawing Motion to Intervene without Prejudice filed by Richard L. Nen and the Nen Family Trust (Quilling, Michael) |
Reset Deadlines as to #53 Motion to Intervene. Responses due by 3/25/2009. (per order #193) (lmp) |
Filing 198 Process Receipt and Return re: #8 Order on Motion for TRO, #10 Order on Motion for Appointing Receiver. (klm) |
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) |
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) |
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) |
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) |
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). |
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). |
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). |
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). |
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). |
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). |
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). |
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). |
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). |
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). |
Filing 181 ADDITIONAL ATTACHMENTS to #180 Appendix in Support by Movant ELECTRI International, Inc.. (Levinger, Jeffrey) |
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). |
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). |
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). |
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) |
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). |
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) |
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). |
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) |
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) |
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). |
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) |
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). |
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). |
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) |
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). |
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). |
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) |
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) |
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) |
Filing 161 Unopposed MOTION to Withdraw #65 MOTION to Intervene filed by Allen H. Johnson, Jr (Hopkins, Jason) |
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) |
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) |
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). |
Filing 157 ORDER granting #146 Motion to Amend Order Appointing Receiver. (see order) (Ordered by Judge David C Godbey on 3/12/2009) (axm) |
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) |
Filing 155 NOTICE of Withdrawal of Special Appearance re: #76 MOTION to Continue filed by R Allen Stanford (McCue, Michael) |
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). |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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). |
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). |
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). |
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) |
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). |
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). |
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). |
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) |
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) |
MOTION for Relief from Temporary Restraining Order/Preliminary Injunction filed by Alan Davis, Patricia Davis. (see doc #138 for image) (lmp) |
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) |
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) |
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) |
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) |
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) |
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) |
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). |
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) |
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). |
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). |
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). |
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). |
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). |
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). |
MOTION for Relief from Temporary Restraining Order/Preliminary Injunction filed by Philip H Eastman, III. (see doc. 115 for image) (klm) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
Filing 118 Brief/Memorandum in Support filed by Sigma Sigma Sigma Foundation re #116 MOTION for Leave to File Intervention (Smith, Mark) |
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) |
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) |
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) |
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). |
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). |
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). |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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). |
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) |
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). |
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). |
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). |
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). |
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). |
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). |
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). |
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). |
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) |
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). |
Filing 91 NOTICE of Attorney Appearance by Philip L Valente on behalf of Ralph MacDonald. (Valente, Philip) |
Filing 90 MOTION to Intervene filed by Robert Matejek, Matejek Family Foundation (Gladden, Christopher) |
MOTION to Dissolve or Modify Temporary Restraining Order filed by Meghan L. Cuddihy, Shay L. Townsend. (See document #84 for image.) (skt) |
MOTION to Dissolve or Modify Temporary Restraining Order filed by Ann Prudhomme. (See document #86 for image.) (skt) |
MOTION to Dissolve or Modify Temporary Restraining Order filed by Jay A. Prudhomme, Kim K. Prudhomme (See document #85 for image.) (skt) |
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) |
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) |
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) |
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). |
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). |
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). |
Filing 87 MOTION to Intervene and/or MOTION to Join filed by Eliot Bernstein (mfw) |
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). |
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). |
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). |
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) |
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). |
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). |
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). |
Filing 76 MOTION for Leave to Enter Limited Appearance and to Continue Hearing on Motion for Preliminary Injunction filed by R Allen Stanford. (tln) |
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). |
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) |
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) |
Filing 72 NOTICE of Attorney Appearance by John P Lewis for Ben Elmore on behalf of Karen Ballantyne, Ray Ballantyne, Melissa Ballantyne. (Lewis, John) |
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). |
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) |
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). |
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). |
Filing 63 Appendix in Support filed by Barry L Rupert re #62 MOTION to Intervene Seeking Equitable Relief and Opposing Preliminary Injunction (Pulman, Randall) |
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) |
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) |
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) |
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) |
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). |
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). |
Filing 59 Appendix in Support filed by Exchange Fund II Illiquid Asset Holding and Distribution, L.P. re #58 MOTION to Intervene (Alfred, Michael) |
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). |
Filing 57 WAIVER OF SERVICE Returned Executed as to Laura Pendergest-Holt. Waiver sent on 2/19/2009. (Reece, David) |
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). |
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) |
Filing 54 Emergency MOTION for Hearing re #53 MOTION to Intervene filed by Gagosian Gallery, Inc. (Erler, Jeffrey) |
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). |
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). |
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). |
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) |
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) |
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). |
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). |
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). |
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). |
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) |
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). |
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). |
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) |
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) |
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) |
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) |
Filing 36 NOTICE of Attorney Appearance by Ernest W Leonard on behalf of Ralph MacDonald. (Leonard, Ernest) |
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) |
Filing 34 MOTION to Appoint Examiner filed by David Haggard, Steve Slewitzke, Michael Mansur (Attachments: #1 Exhibit 1) (Quilling, Michael) |
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) |
Filing 32 Declaration of Joseph M Hill. (klm) |
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). |
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). |
Filing 29 NOTICE of Attorney Appearance by Jeffrey M Tillotson on behalf of Laura Pendergest-Holt. (Tillotson, Jeffrey) |
Filing 28 NOTICE of Attorney Appearance by Ben L Krage on behalf of Ralph S Janvey. (Krage, Ben) |
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) |
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). |
MOTION to Dissolve or Modify TRO #8 Order on Motion for TRO filed by Melissa Ballantyne. (See doc #25 for image) (jyg) |
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) |
Filing 24 Appendix in Support filed by Diana Dimitiova, David Quintos re #23 MOTION To Proceed in Another Forum (Cappuccio, Elliott) |
Filing 23 MOTION To Proceed in Another Forum filed by David Quintos, Diana Dimitiova (Cappuccio, Elliott) |
Filing 22 NOTICE of Attorney Appearance by Lawrence J Friedman on behalf of Ralph MacDonald. (Friedman, Lawrence) |
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). |
Filing 19 ***PROPOSED***Application and Order for Admission Pro Hac Vice filed by Ralph MacDonald. (Boisvert, Carter) Modified on 2/23/2009 (lmp). |
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) |
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). |
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). |
Filing 15 MOTION to Add Relief Defendants filed by Ralph S Janvey. (Sadler, Kevin) Modified on 2/20/2009 (jrb). |
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) |
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). |
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) |
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) |
Filing 11 NOTICE of Attorney Appearance by Kevin M Sadler on behalf of Ralph S Janvey. (Sadler, Kevin) |
Filing 10 ORDER granting #9 Motion for Order Appointing Receiver. (see order) (Ordered by Judge Reed C O'Connor on 02/16/09) (lmp) |
Filing 9 MOTION for Order Appointing Receiver filed by Securities and Exchange Commission. (lmp) |
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) |
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) |
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) |
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) |
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) |
Filing 3 Certification Under Fed.R.Civ.P. 65(b) by James Kevin Edmundon for Securities and Exchange Commission. (lmp) |
Filing 2 CERTIFICATE OF INTERESTED PERSONS by Securities and Exchange Commission. (lmp) |
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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