CLOSED, MDL, STAYED, TRANSFERRED, Transferred_Out_District

U.S. District Court
Southern District Of Texas (Houston)
CIVIL DOCKET FOR CASE #: 4:09-cv-00525

Kyle v. Stanford International Bank Ltd. et al DO NOT DOCKET. CASE HAS BEEN ELECTRONICALLY TRANSFERRED OUT.
Assigned to: Judge Lee H Rosenthal

Related Case Case:

4:09-cv-00474

Cause: 15:77 Securities Fraud

Date Filed: 02/20/2009
Date Terminated: 11/10/2009
Jury Demand: Plaintiff
Nature of Suit: 850 Securities/Commodities
Jurisdiction: Federal Question

Plaintiff
James O. Kyle Individually and on behalf of all others similarly situated	represented by	Roger B Greenberg Schwartz Junell et al 909 Fannin Ste 2700 Houston, TX 77010 713-752-0017 Fax: 713-752-0327 fax Email: rgreenberg@schwartz-junell.com LEAD ATTORNEY ATTORNEY TO BE NOTICED
V.
Defendant
Stanford International Bank Ltd.	represented by	Susan Ann Dillon Ayers Baker Botts LLP 98 San Jacinto Blvd Ste 1500 Austin, TX 78701 512-322-2500 Fax: 512-322-2501 Email: sue.ayers@bakerbotts.com ATTORNEY TO BE NOTICED
Defendant
Stanford Group Company	represented by	Susan Ann Dillon Ayers (See above for address) ATTORNEY TO BE NOTICED
Defendant
Stanford Capital Management, LLC	represented by	Susan Ann Dillon Ayers (See above for address) ATTORNEY TO BE NOTICED
Defendant
R. Allen Stanford
Defendant
James M. Davis
Defendant
Laura Pendergest-Holt

Date Filed	#	Docket Text
02/20/2009	1	COMPLAINT against all defendants (Filing fee $ 350 receipt number 05410000000004728450) filed by James O. Kyle.(Greenberg, Roger) (Entered: 02/20/2009)
02/20/2009	2	Civil Cover Sheet by James O. Kyle, filed.(Greenberg, Roger) (Entered: 02/20/2009)
02/24/2009	3	ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 6/26/2009 at 08:45 AM in Courtroom 11B before Judge Lee H Rosenthal.(Signed by Judge Lee H Rosenthal) Parties notified.(jegonzalez, ) (Entered: 02/24/2009)
03/11/2009	4	Agreed MOTION to Stay by Stanford International Bank Ltd., Stanford Group Company, Stanford Capital Management, LLC, filed. Motion Docket Date 3/31/2009. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Proposed Order)(Ayers, Susan) (Entered: 03/11/2009)
03/12/2009	5	ORDER granting 4 Agreed Motion to Stay.(Signed by Judge Lee H Rosenthal) Parties notified.(sbyrum, ) (Entered: 03/12/2009)
06/11/2009		***Deadlines terminated. Initial pretrial conference set for 6/26/09 is canceled based on a stay of the case pending MDL transfer. (leddins, ) (Entered: 06/11/2009)
06/11/2009		Initial pretrial conference set for 6/26/09 is canceled based on a stay of the case pending MDL transfer. (leddins, ) (Entered: 06/11/2009)
09/16/2009	6	MOTION for Coughlin Stoia Geller Rudman & Robbins, LLP to Withdraw as Attorney by James O. Kyle, filed. Motion Docket Date 10/6/2009. (Greenberg, Roger) (Entered: 09/16/2009)
09/16/2009	7	PROPOSED ORDER re: 6 MOTION for Coughlin Stoia Geller Rudman & Robbins, LLP to Withdraw as Attorney, filed.(Greenberg, Roger) (Entered: 09/16/2009)
09/24/2009	8	ORDER granting 6 Motion to Withdraw as Attorney.(Signed by Judge Lee H Rosenthal) Parties notified.(esmith, ) (Entered: 09/25/2009)
11/10/2009	9	JPML CONDITIONAL TRANSFER ORDER (certified copy) transferring case to Northern District of Texas, Dallas Division to be included in MDL Docket No. 2099. Case terminated on 11/10/2009. (Attachments: # 1 Clerk Letter, # 2 Judge Letter) (bthomas, ) (Entered: 11/12/2009)
11/12/2009		Interdistrict transfer to Northern District of Texas, Dallas Division. Case has been electronically transferred out, filed. (bthomas, ) (Entered: 11/12/2009)
11/17/2009	10	RECEIPT of Transfer Letter re: transfer of case to Northern District of Texas. New Case # assigned: 3:09cv2166 and received on 11/17/09. (mrios, ) (Entered: 11/17/2009)