Docket Entries Since Last Update
NOTE: This court's RSS feed does not list MOTION entries, so Bloomberg Law cannot detect them and thus they will not be listed here. However, motions will be included if you update the docket.
Court Dockets
U.S. District Court [LIVE]
Eastern District of TEXAS (Sherman)
CIVIL DOCKET FOR CASE #: 4:14-cv-00812-LG-CMC
Eastern District of TEXAS (Sherman)
CIVIL DOCKET FOR CASE #: 4:14-cv-00812-LG-CMC
Securities and Exchange Commission v. Blackburn et al
DOCKET INFORMATION
Minimize
| ||
| ||
| ||
| ||
| ||
| ||
| ||
| ||
| ||
|
| ||
|
|
Expand All
| Plaintiff |
Securities and Exchange Commission
Plaintiff
|
| |
| Representation | |||
| Jennifer Dianne Brandt U S Securities and Exchange Commission 801 Cherry St 19th Fl Fort Worth, TX 76102 (817) 978-6442 Fax: (817) 978-4927 brandtj@sec.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED | Jessica B Magee United Sates Securities and Exchange Commission 801 Cherry Street Ste 1900 Fort Worth, TX 76102 (817) 978-6465 Fax: (817) 578-4927 mageej@sec.gov TERMINATED: 04/17/2015 | ||
| Defendant |
Ronald L Blackburn
Defendant
|
| |
| Representation | |||
| Henry L Klein Law Office of Henry L Klein 844 Baronne Street New Orleans, LA 70113 (504) 301-3027 Fax: (504) 301-3171 henry@hlklawoffice.com LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED | Andrew L Kramer Andrew L Kramer, LLC 201 St Charles Ave Suite 2504 New Orleans, LA 70170 (504) 599-5623 Fax: (866) 667-3890 akramer@kramerllc.com | ||
| Defendant |
Andrew V Reid
Defendant
|
| |
| Representation | |||
| Henry L Klein (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED | Andrew L Kramer (See above for address) | ||
| Defendant |
Bruce A Gwyn
Defendant
|
| |
| Representation | |||
| Henry L Klein (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED | Andrew L Kramer (See above for address) | ||
| Defendant |
Michael A Mulshine
Defendant
|
| |
| Representation | |||
| Henry L Klein (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED | Andrew L Kramer (See above for address) | ||
| Defendant |
Lee C Schlesinger
Defendant
|
| |
| Representation | |||
| Jeffrey J Ansley Bell Nunnally & Martin LLP - Dallas 3232 McKinney Avenue Suite 1400 Dallas, TX 75204-2429 (214) 740-1400 Fax: (214) 740-1499 jansley@bellnunnally.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | Andrew L Kramer (See above for address) | ||
| Defendant |
Samuel E Whitley
Defendant
|
| |
| Representation | |||
| Robert Michael Corn Law Office of Robert M. Corn 440 Louisiana Street Suite 2000 Houston, TX 77002 (713) 229-0055 Fax: (713) 229-0057 rcorn@corn-law.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | |||
| Defendant |
Treaty Energy Corporation
Defendant
|
| |
| Representation | |||
| Andrew L Kramer (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED | |||
Numbers shown are court assigned numbers.
| Entry | Filed | Description | |
|---|---|---|---|
| 1 | Dec 15, 2014 | View | COMPLAINT against All Defendants, filed by Securities and Exchange Commission. (Attachments: # 1 Civil Cover Sheet)(Magee, Jessica) (Entered: 12/15/2014) |
| 2 | Dec 15, 2014 | Request | NOTICE by Securities and Exchange Commission Plaintiff's Certificate of Interested Parties (Magee, Jessica) (Entered: 12/15/2014) |
| Dec 15, 2014 | Case ASSIGNED to Judge Richard A. Schell. (baf, ) (Entered: 12/15/2014) | ||
| Dec 15, 2014 | In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U.S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form Consent to Proceed Before Magistrate Judge is available on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Notice Regarding Consent to Proceed Before Magistrate Judge. (baf, ) (Entered: 12/15/2014) | ||
| 3 | Dec 15, 2014 | Request | SUMMONS Issued as to Ronald L Blackburn. (baf, ) (Entered: 12/15/2014) |
| 4 | Dec 15, 2014 | Request | SUMMONS Issued as to Bruce A Gwyn. (baf, ) (Entered: 12/15/2014) |
| 5 | Dec 15, 2014 | Request | SUMMONS Issued as to Michael A Mulshine. (baf, ) (Entered: 12/15/2014) |
| 6 | Dec 15, 2014 | Request | SUMMONS Issued as to Lee C Schlesinger. (baf, ) (Entered: 12/15/2014) |
| 7 | Dec 15, 2014 | Request | SUMMONS Issued as to Samuel E Whitley. (baf, ) (Entered: 12/15/2014) |
| 8 | Dec 15, 2014 | Request | SUMMONS Issued as to Treaty Energy Corporation. (baf, ) (Entered: 12/15/2014) |
| 9 | Dec 15, 2014 | Request | SUMMONS Issued as to Andrew V Reid. (baf, ) (Entered: 12/15/2014) |
| 10 | Jan 13, 2015 | Request | NOTICE of Attorney Appearance - Pro Hac Vice by Andrew L Kramer on behalf of Treaty Energy Corporation. Filing fee $ 100, receipt number 0540-5001259. (Kramer, Andrew) (Entered: 01/13/2015) |
| 11 | Jan 13, 2015 | Request | Defendant's Unopposed First Application for Extension of Time to Answer Complaint re Treaty Energy Corporation.( Kramer, Andrew) (Entered: 01/13/2015) |
| Jan 14, 2015 | Defendant's Unopposed First Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for Treaty Energy Corporation to 2/11/2015. 30 Days Granted for Deadline Extension.( cm, ) (Entered: 01/14/2015) | ||
| 12 | Jan 29, 2015 | Request | Summons Returned Unexecuted by Securities and Exchange Commission as to Ronald L Blackburn. (baf, ) (Entered: 01/29/2015) |
| 13 | Jan 29, 2015 | Request | Summons Returned Unexecuted by Securities and Exchange Commission as to Andrew V Reid. (baf, ) (Entered: 01/29/2015) |
| 14 | Jan 29, 2015 | Request | Return of Service Executed as to Bruce A Gwyn on 12/22/2014, answer due: 1/12/2015. (baf, ) (Entered: 01/29/2015) |
| 15 | Jan 29, 2015 | Request | Return of Service Executed as to Michael A Mulshine on 12/20/2014, answer due: 1/12/2015. (baf, ) (Entered: 01/29/2015) |
| 16 | Jan 29, 2015 | Request | Return of Service Executed as to Lee C Schlesinger on 12/22/2014, answer due: 1/12/2015. (baf, ) (Entered: 01/29/2015) |
| 17 | Jan 29, 2015 | Request | Return of Service Executed as to Samuel E Whitley on 1/11/2015, answer due: 2/2/2015. (baf, ) (Entered: 01/29/2015) |
| 18 | Feb 2, 2015 | View | MOTION to Dismiss Defendant Lee C. Schlesinger's Partial Motion to Dismiss and Memorandum of Law in Support Thereof by Lee C Schlesinger. (Attachments: # 1 Text of Proposed Order Proposed Order)(Ansley, Jeffrey) (Attachment 1 replaced on 2/5/2015) (baf, ). (Entered: 02/02/2015) |
| 19 | Feb 2, 2015 | Request | Unopposed MOTION re 18 MOTION to Dismiss Defendant Lee C. Schlesinger's Partial Motion to Dismiss and Memorandum of Law in Support Thereof for Extension of Time to Respond to Original Complaint by Lee C Schlesinger. (Attachments: # 1 Text of Proposed Order Proposed Order)(Ansley, Jeffrey) (Attachment 1 replaced on 2/5/2015) (baf, ). (Entered: 02/02/2015) |
| 20 | Feb 4, 2015 | Request | ***PLEASE DISREGARD - FILED IN ERROR BY ATTORNEY***NOTICE by Securities and Exchange Commission Waiver of Service of Summons as to Defendant Ronald L. Blackburn (Magee, Jessica) Modified on 2/4/2015 (baf, ). (Entered: 02/04/2015) |
| 21 | Feb 4, 2015 | Request | ***PLEASE DISREGARD - FILED IN ERROR BY ATTORNEY***NOTICE by Securities and Exchange Commission Waiver of Service of Summons as to Defendant Bruce A. Gwyn (Magee, Jessica) Modified on 2/4/2015 (baf, ). (Entered: 02/04/2015) |
| 22 | Feb 4, 2015 | Request | ***PLEASE DISERGARD - FILED IN ERROR BY ATTORNEY***NOTICE by Securities and Exchange Commission Waiver of Service of Summons as to Defendant Andrew V. Reid (Magee, Jessica) Modified on 2/4/2015 (baf, ). (Entered: 02/04/2015) |
| 23 | Feb 4, 2015 | Request | ***PLEASE DISREGARD - FILED IN ERROR BY ATTORNEY***NOTICE by Securities and Exchange Commission re 8 Summons Issued Affidavit of Service as to Defendant Treaty Energy Corporation on 12-18-2014 (Magee, Jessica) Modified on 2/4/2015 (baf, ). (Entered: 02/04/2015) |
| Feb 4, 2015 | ***FILED IN ERROR BY ATTORNEY - ORIGINAL TWO PAGE SUMMONS OR WAIVER OF SERVICE MUST BE SENT TO THE CLERK FOR FILING - THESE DOCUMENTS ARE NOT FILED ELECTRONICALLY. Document 20 , 21 , 22 , AND 23 , NOTICE. PLEASE IGNORE.*** (baf, ) (Entered: 02/04/2015) | ||
| 24 | Feb 5, 2015 | Request | WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission. Ronald L Blackburn waiver sent on 1/14/2015, answer due 3/16/2015. (baf, ) (Entered: 02/10/2015) |
| 25 | Feb 5, 2015 | Request | WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission. Bruce A Gwyn waiver sent on 1/14/2015, answer due 3/16/2015. (baf, ) (Entered: 02/10/2015) |
| 26 | Feb 5, 2015 | Request | WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission. Andrew V Reid waiver sent on 1/14/2015, answer due 3/16/2015. (baf, ) (Entered: 02/10/2015) |
| 27 | Feb 5, 2015 | Request | Return of Service Executed as t oTreaty Energy Corporation on 12/18/2014. (baf, ) (Entered: 02/10/2015) |
| 28 | Feb 11, 2015 | Request | ORDER TO CONDUCT RULE 26(f) CONFERENCE - The court hereby directs the parties to confer as required by Fed.R.Civ.P.26(f) no later than 3/26/2015 and file a Rule 26 Meeting Joint Written Report no later than 4/9/2015. Signed by Judge Richard A. Schell on 2/10/2015. (baf, ) (Entered: 02/11/2015) |
| 29 | Feb 26, 2015 | Request | Agreed MOTION for Extension of Time to File Response/Reply as to 18 MOTION to Dismiss Defendant Lee C. Schlesinger's Partial Motion to Dismiss and Memorandum of Law in Support Thereof by Securities and Exchange Commission. (Attachments: # 1 Text of Proposed Order)(Magee, Jessica) (Entered: 02/26/2015) |
| 30 | Mar 10, 2015 | Request | Agreed MOTION to Substitute Attorney by Securities and Exchange Commission. (Attachments: # 1 Text of Proposed Order)(Brandt, Jennifer) (Entered: 03/10/2015) |
| 31 | Mar 10, 2015 | Request | Agreed MOTION for Extension of Time to File Response/Reply as to 18 MOTION to Dismiss Defendant Lee C. Schlesinger's Partial Motion to Dismiss and Memorandum of Law in Support Thereof Agreed Motion For Second Extension of Time to Respond to Defendant Schlesinger's Partial Motion to Dismiss by Securities and Exchange Commission. (Attachments: # 1 Text of Proposed Order)(Brandt, Jennifer) (Entered: 03/10/2015) |
| 32 | Mar 12, 2015 | Request | ***FILED IN ERROR, Attorney appearing PHV represents four dfts. This will be refiled, PLEASE IGNORE***NOTICE of Attorney Appearance - Pro Hac Vice by Henry L Klein on behalf of Ronald L Blackburn. Filing fee $ 100, receipt number 0540-5095944. (Klein, Henry) Modified on 3/12/2015 (dlc, ). (Entered: 03/12/2015) |
| Mar 12, 2015 | ***FILED IN ERROR. Document # 32, Application to appear PHV. Henry Klein represents four dfts. This will be refiled. PLEASE IGNORE.*** (dlc, ) (Entered: 03/12/2015) | ||
| 33 | Mar 12, 2015 | Request | NOTICE of Attorney Appearance - Pro Hac Vice by Henry L Klein on behalf of Ronald L Blackburn, Bruce A Gwyn, Michael A Mulshine, Andrew V Reid. Filing fee $ 100.00, Receipt No. 0540-5095944. (dlc, ) (Entered: 03/12/2015) |
| 34 | Mar 12, 2015 | Request | ***DEFICIENT DOCUMENT - ATTORNEY MUST REFILE***Opposed MOTION to Strike 1 Complaint by Ronald L Blackburn. Responses due by 3/31/2015 (Attachments: # 1 Text of Proposed Order)(Klein, Henry) Modified on 3/12/2015 (baf, ). (Entered: 03/12/2015) |
| 35 | Mar 12, 2015 | View | ***DEFICIENT DOCUMENT - ATTORNEY MUST REFILE*** MOTION to Dismiss for Lack of Jurisdiction by Michael A Mulshine. Responses due by 3/31/2015 (Attachments: # 1 Text of Proposed Order Order)(Klein, Henry) Modified on 3/12/2015 (baf, ). (Entered: 03/12/2015) |
| Mar 12, 2015 | NOTICE of Deficiency regarding the MOTION TO DISMISS submitted DOCUMENT 35 - NO CERTIFICATE OF SERVICE - MOTION IS NOT IN SEARCHABLE PDF FORMAT AND PROPOSED ORDER IS NOT IN SEARCHABLE/EDITABLE PDF FORMAT. Correction should be made by ONE BUSINESS DAY (baf, ) (Entered: 03/12/2015) | ||
| Mar 12, 2015 | NOTICE of Deficiency regarding the MOTION TO STRIKE submitted DOCUMENT 34 - NO CERTIFICATE OF SERVICE - MOTION IS NOT IN SEARCHABLE PDF FORMAT AND PROPOSED ORDER IS NOT IN SEARCHBLE/EDITABLE PDF FORMAT. Correction should be made by ONE BUSINESS DAY (baf, ) (Entered: 03/12/2015) | ||
| 36 | Mar 12, 2015 | View | ANSWER to Complaint by Ronald L Blackburn, Andrew V. Reid, Bruce Gwyn and Michael A. Mulshine.(Klein, Henry) Modified on 3/13/2015 (baf, ). (Entered: 03/12/2015) |
| 37 | Mar 13, 2015 | View | MOTION to Dismiss Complaint for Failure to State a Claim by Samuel E Whitley. (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhibit 2, # 3 Exhibit Exhibit 3, # 4 Exhibit Exhibit 4, # 5 Exhibit Exhibit 5, # 6 Exhibit Exhibit 6, # 7 Exhibit Exhibit 7, # 8 Exhibit Exhibit 8, # 9 Exhibit Exhibit 9, # 10 Exhibit Exhibit 10, # 11 Exhibit Exhibit 11, # 12 Text of Proposed Order Proposed Order)(Corn, Robert) (Attachment 12 replaced on 3/13/2015) (baf, ). (Entered: 03/13/2015) |
| 38 | Mar 17, 2015 | Request | RESPONSE in Opposition re 35 MOTION to Dismiss for Lack of Jurisdiction Plaintiff's Response to Defendant Mulshine's Motion to Dismiss For Lack of In Personam Jurisdiction filed by Securities and Exchange Commission. (Attachments: # 1 Text of Proposed Order)(Brandt, Jennifer) (Attachment 1 replaced on 3/17/2015) (baf, ). (Entered: 03/17/2015) |
| 39 | Mar 19, 2015 | Request | RESPONSE in Opposition re 18 MOTION to Dismiss Defendant Lee C. Schlesinger's Partial Motion to Dismiss and Memorandum of Law in Support Thereof Plaintiff's Response In Opposition to Defendant Schlesinger's Partial Motion to Dismiss filed by Securities and Exchange Commission. (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order)(Brandt, Jennifer) (Entered: 03/19/2015) |
| 40 | Mar 26, 2015 | View | Amended ANSWER to 1 Complaint by Ronald L Blackburn.(Klein, Henry) (Entered: 03/26/2015) |
| 41 | Mar 30, 2015 | Request | Agreed MOTION for Extension of Time to File Response/Reply as to 37 MOTION to Dismiss Complaint for Failure to State a Claim Agreed Motion for Extension of Time to Respond to Defendant Samuel E. Whitley's Motion to Dismiss for Failure to State a Claim Upon Which Relief Can Be Granted by Securities and Exchange Commission. (Attachments: # 1 Text of Proposed Order)(Brandt, Jennifer) (Entered: 03/30/2015) |
| 42 | Mar 30, 2015 | Request | Agreed MOTION for Extension of Time to File Response/Reply as to 39 Response in Opposition to Motion, (and proposed order) by Lee C Schlesinger. (Ansley, Jeffrey) (Additional attachment(s) added on 4/2/2015: # 1 Text of Proposed Order) (baf, ). (Entered: 03/30/2015) |
| 43 | Apr 2, 2015 | Request | RESPONSE to 39 Response in Opposition to Motion, (Reply to Plaintiffs Response in Opposition to Defendant Schlesingers Partial Motion to Dismiss) filed by Lee C Schlesinger. (Ansley, Jeffrey) (Entered: 04/02/2015) |
| 44 | Apr 9, 2015 | Request | REPORT of Rule 26(f) Planning Meeting. (Attachments: # 1 Text of Proposed Order)(Brandt, Jennifer) (Entered: 04/09/2015) |
| 45 | Apr 10, 2015 | Request | Agreed MOTION for Extension of Time to File Response/Reply as to 37 MOTION to Dismiss Complaint for Failure to State a Claim Agreed Motion for Second Extension of Time to Respond to Defendant Samuel E. Whitley's Motion to Dismiss For Failure to State a Claim Upon Which Relief Can Be Granted by Securities and Exchange Commission. (Attachments: # 1 Text of Proposed Order)(Brandt, Jennifer) (Entered: 04/10/2015) |
| 46 | Apr 13, 2015 | View | ANSWER to 1 Complaint by Treaty Energy Corporation.(Kramer, Andrew) (Entered: 04/13/2015) |
| 47 | Apr 16, 2015 | Request | RESPONSE in Opposition re 37 MOTION to Dismiss Complaint for Failure to State a Claim Plaintiff's Response In Opposition to Defendant Samuel Whitley's Motion to Dismiss filed by Securities and Exchange Commission. (Attachments: # 1 Text of Proposed Order)(Brandt, Jennifer) (Entered: 04/16/2015) |
| 48 | Apr 17, 2015 | Request | ORDER GRANTING 19 Motion for Extension of Time to Respond to Original Complaint. Signed by Judge Richard A. Schell on 4/17/2015. (baf, ) (Entered: 04/17/2015) |
| 49 | Apr 17, 2015 | Request | ORDER GRANTING 29 Motion for Extension of Time to File Response/Reply re 18 MOTION to Dismiss Defendant Lee C. Schlesinger's Partial Motion to Dismiss and Memorandum of Law in Support Thereof. Responses due by 3/11/2015. Signed by Judge Richard A. Schell on 4/17/2015. (baf, ) (Entered: 04/17/2015) |
| 50 | Apr 17, 2015 | Request | ORDER GRANTING 30 Motion to Substitute Attorney. Attorney Jessica B Magee terminated. Signed by Judge Richard A. Schell on 4/17/2015. (baf, ) (Entered: 04/17/2015) |
| 51 | Apr 17, 2015 | Request | ORDER GRANTING 31 Motion for Extension of Time to File Response/Reply re 18 MOTION to Dismiss Defendant Lee C. Schlesinger's Partial Motion to Dismiss and Memorandum of Law in Support Thereof. Responses due by 3/20/2015. Signed by Judge Richard A. Schell on 4/17/2015. (baf, ) (Entered: 04/17/2015) |
| 52 | Apr 17, 2015 | Request | ORDER GRANTING 41 Motion for Extension of Time to File Response/Reply re 37 MOTION to Dismiss Complaint for Failure to State a Claim. Responses due by 4/10/2015. Signed by Judge Richard A. Schell on 4/17/2015. (baf, ) (Entered: 04/17/2015) |
| 53 | Apr 17, 2015 | Request | ORDER GRANTING 42 Motion for Extension of Time to File Response/Reply re 18 MOTION to Dismiss Defendant Lee C. Schlesinger's Partial Motion to Dismiss and Memorandum of Law in Support Thereof. Responses due by 4/2/2015. Signed by Judge Richard A. Schell on 4/17/2015. (baf, ) (Entered: 04/17/2015) |
| 54 | Apr 17, 2015 | Request | ORDER GRANTING 45 Motion for Extension of Time to File Response/Reply re 37 MOTION to Dismiss Complaint for Failure to State a Claim. Responses due by 4/17/2015. Signed by Judge Richard A. Schell on 4/17/2015. (baf, ) (Entered: 04/17/2015) |
| 55 | Apr 22, 2015 | Request | MOTION for Extension of Time to File Response/Reply as to 47 Response in Opposition to Motion, 37 MOTION to Dismiss Complaint for Failure to State a Claim by Samuel E Whitley. (Attachments: # 1 Text of Proposed Order Proposed order)(Corn, Robert) (Entered: 04/22/2015) |
| 56 | Apr 29, 2015 | View | TRANSFER ORDER - This case is TRANSFERRED to the docket of the Honorable Ron Clark. Case REASSIGNED to Judge Ron Clark and REFERRED to Magistrate Judge Caroline Craven for all further proceedings. Judge Richard A. Schell no longer assigned to case. Signed by Judge Richard A. Schell on 4/29/2015. (baf, ) (Entered: 04/29/2015) |
| 57 | Apr 30, 2015 | Request | ORDER GRANTING 55 Motion for Extension of Time to File Response/Reply re 37 MOTION to Dismiss Complaint for Failure to State a Claim. Replies due by 5/4/2015. Signed by Magistrate Judge Caroline Craven on 4/30/2015. (baf, ) (Entered: 04/30/2015) |
| 58 | Apr 30, 2015 | Request | Joint MOTION to Change Venue by Ronald L Blackburn, Bruce A Gwyn, Michael A Mulshine, Andrew V Reid, Lee C Schlesinger, Treaty Energy Corporation. (Attachments: # 1 Affidavit Christopher Tesarski, # 2 Exhibit A, # 3 Exhibit B, # 4 Text of Proposed Order)(Kramer, Andrew) (Attachment 4 replaced on 5/26/2015) (baf, ). (Entered: 04/30/2015) |
| 59 | May 4, 2015 | Request | REPLY to Response to Motion re 37 MOTION to Dismiss Complaint for Failure to State a Claim filed by Samuel E Whitley. (Corn, Robert) (Entered: 05/04/2015) |
| 60 | May 13, 2015 | Request | SCHEDULING ORDER: Docket Call and Final Pretrial Conference set for 1/25/2017 at 9:00 AM in Ctrm 105 (Plano) before Judge Ron Clark. Amended Pleadings due by 8/20/2015 for Plaintiff and by 9/3/2015 for Defendant. Discovery due by 9/3/2016. Expert Witness List due by 8/6/2015 for Plaintiff and by 9/3/2015 for Defendant. Joinder of Parties due by 7/6/2015. Proposed Jury instructions/Form of Verdict due by 1/6/2017. Jury Selection and Jury Trial set for 1/30/2017 at 9:00 AM in Ctrm 105 (Plano) before Judge Ron Clark. Mediation Completion due by 11/1/2016. Motions to Dismiss, Motions for Summary Judgment, or other dispositive motions due by 9/3/2016. Joint Final Pretrial Order due by 12/30/2016. Signed by Magistrate Judge Caroline Craven on 5/12/2015. (baf, ) (Entered: 05/13/2015) |
| 61 | May 21, 2015 | Request | RESPONSE in Opposition re 58 Joint MOTION to Change Venue Plaintiff's Response In Opposition to Defendants' Joint Motion to Transfer Venue Under 28 USC Sec 1404(a) filed by Securities and Exchange Commission. (Attachments: # 1 Exhibit A - Brandt Declaration, # 2 Exhibit Attachment 1 to Brandt Declaration, # 3 Text of Proposed Order)(Brandt, Jennifer) (Entered: 05/21/2015) |
| 62 | Jun 1, 2015 | Request | Agreed MOTION for Extension of Time to File Response/Reply as to 58 Joint MOTION to Change Venue by Ronald L Blackburn, Bruce A Gwyn, Michael A Mulshine, Andrew V Reid, Lee C Schlesinger, Treaty Energy Corporation. (Attachments: # 1 Text of Proposed Order)(Kramer, Andrew) (Attachment 1 replaced on 6/2/2015) (baf, ). (Entered: 06/01/2015) |
| 63 | Jun 2, 2015 | Request | ORDER - GRANTING 62 Motion for Extension of Time to File Response/Reply re 58 Joint MOTION to Change Venue . Replies due by 6/8/2015. Signed by Magistrate Judge Caroline Craven on 6/2/2015. (baf, ) (Entered: 06/02/2015) |
| 64 | Jun 8, 2015 | Request | REPLY to Response to Motion re 58 Joint MOTION to Change Venue filed by Ronald L Blackburn, Bruce A Gwyn, Michael A Mulshine, Andrew V Reid, Lee C Schlesinger, Treaty Energy Corporation. (Kramer, Andrew) (Entered: 06/08/2015) |
| 65 | Jun 17, 2015 | View | GENERAL ORDER TRANSFERRING SHERMAN DIVISION CIVIL CASES. Case REASSIGNED to Judge Louis Guirola, Jr for all further proceedings. Judge Ron Clark no longer assigned to case. Signed by Judge Ron Clark on 6/5/2015. (baf, ) (Entered: 06/18/2015) |
| 66 | Jun 30, 2015 | View | ORDER GRANTING 58 Motion to Change Venue. Having reviewed the submissions of the parties and the relevant law, the Court is of the opinion that the Motion should be granted and this case transferred to the Eastern District of Louisiana. Signed by Judge Louis Guirola, Jr on 6/30/2015. (baf, ) (Entered: 06/30/2015) |
| Jun 30, 2015 | Interdistrict transfer to the EASTERN District of LOUISIANA. (baf, ) (Entered: 06/30/2015) | ||
| Jul 24, 2015 | Case transferred from Texas Eastern has been opened in Eastern District of Louisiana as case 2:15-cv-02451, filed 07/01/2015. (baf, ) (Entered: 07/24/2015) |