US District Court Civil Docket as of 10/18/2011
Retrieved from the court on November 10, 2011

U.S. District Court
Northern District of Texas (Dallas)
CIVIL DOCKET FOR CASE #: 3:09-md-02099-N

In RE: Stanford Entities Securities Litigation
Assigned to: Judge David C Godbey

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	3:11-cv-00293-N
	3:11-cv-00294-N
	3:11-cv-00296-N
	3:11-cv-00297-N
	3:11-cv-00299-N
	3:11-cv-00301-N
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	3:11-cv-00360-N

Cause: 15:77 Securities Fraud

Date Filed: 10/06/2009
Jury Demand: None
Nature of Suit: 850 Securities/Commodities
Jurisdiction: U.S. Government Plaintiff

Plaintiff
Stanford Entities Securities Litigation
V.
Defendant
Trustmark National Bank	represented by	Kenneth C Johnston Kane Russell Coleman & Logan 3700 Thanksgiving Tower 1601 Elm St Dallas, TX 75201 214/777-4200 Fax: 214/777-4299 FAX Email: kjohnston@krcl.com LEAD ATTORNEY ATTORNEY TO BE NOTICED
Defendant
Center for Strategic and International Studies Inc	represented by	Elizabeth Y McElroy Lynn Tillotson Pinker & Cox LLP 2100 Ross Ave Suite 2700 Dallas, TX 75201 214/981-3821 Fax: 214/981-3839 Email: emcelroy@lynnllp.com ATTORNEY TO BE NOTICED
Interested Party
John J Little Court Appointed Examiner	represented by	John J Little Little Pedersen Fankhauser LLP 901 Main St Suite 4110 Dallas, TX 75202 214/573-2305 Fax: 214/573-2323 Email: jlittle@lpf-law.com LEAD ATTORNEY ATTORNEY TO BE NOTICED
V.
Notice Only
Attorney at Law Edward C Snyder
Notice Only
Ralph S. Janvey

Date Filed	#	Docket Text
10/06/2009	1	Transfer Order...IT IS THEREFORE ORDERED that, pursuant to 28 U.S.C. § 1407, the actions listed on Schedule A and pending outside the Northern District of Texas are transferred to the Northern District of Texas and, with the consent of that court, assigned to the Honorable David C. Godbey for coordinated or consolidated pretrial proceedings with the actions pending there and listed on Schedule A. See Order (Attachments: # 1 letter to Clerk, # 2 Letter to Judge) (svc) (Entered: 10/15/2009)
11/13/2009	2	ORDER LIFTING STAY OF CONDITIONAL TRANSFER ORDER as to SD Florida CA 9:09-81236 (see order) (Attachments: # 1 Letter to Clerk) (svc) (Entered: 11/16/2009)
12/10/2009	3	Transfer Order...IT IS THEREFORE ORDERED that, pursuant to 28 U.S.C. § 1407, the actions listed on Schedule A and pending outside the Northern District of Texas are transferred to the Northern District of Texas and, with the consent of that court, assigned to the Honorable David C. Godbey for coordinated or consolidated pretrial proceedings with the actions pending there and listed on Schedule A. See Order (Attachments: # 1 Letter) (svc) (Entered: 12/10/2009)
02/04/2010	4	Transfer Order...IT IS THEREFORE ORDERED that, pursuant to 28 U.S.C. § 1407, the actions listed on Schedule A and pending outside the Northern District of Texas are transferred to the Northern District of Texas and, with the consent of that court, assigned to the Honorable David C. Godbey for coordinated or consolidated pretrial proceedings with the actions pending there and listed on Schedule A. See Order (Attachments: # 1 Letter) (svc) (Entered: 02/04/2010)
02/16/2010	5	Transfer Order...IT IS THEREFORE ORDERED that, pursuant to 28 U.S.C. § 1407, the actions listed on Schedule A and pending outside the Northern District of Texas are transferred to the Northern District of Texas and, with the consent of that court, assigned to the Honorable David C. Godbey for coordinated or consolidated pretrial proceedings with the actions pending there and listed on Schedule A. See Order (Attachments: # 1 Letter) (svc) (Entered: 02/16/2010)
02/16/2010	6	Case Requested from MD of Louisiana re 5 Order. (svc) (Entered: 02/16/2010)
02/16/2010		This Case filed in TXND is now associated with 3:10-cv-00304-N (svc) (Entered: 04/05/2011)
04/01/2010	7	Transfer Order...IT IS THEREFORE ORDERED that, pursuant to 28 U.S.C. § 1407, the actions listed on Schedule A and pending outside the Northern District of Texas are transferred to the Northern District of Texas and, with the consent of that court, assigned to the Honorable David C. Godbey for coordinated or consolidated pretrial proceedings with the actions pending there and listed on Schedule A. See Order (Attachments: # 1 Letter) (svc) (Entered: 04/06/2010)
04/06/2010	8	Email requesting case from WD Texas 5:09-854 re 7 Order. (svc) (Entered: 04/06/2010)
07/07/2010	9	CTO-1 Transfer Order...IT IS THEREFORE ORDERED that, pursuant to 28 U.S.C. § 1407, the actions listed on Schedule A from the MD of Louisiana and pending outside the Northern District of Texas are transferred to the Northern District of Texas and, with the consent of that court, assigned to the Honorable David C. Godbey for coordinated or consolidated pretrial proceedings with the actions pending there and listed on Schedule A. See Order (Attachments: # 1 Letter) (svc) (Entered: 07/07/2010)
07/07/2010	10	Email requesting ROA per 9 Order. (svc) (Entered: 07/07/2010)
08/05/2010		This Case filed in TXND is now associated with 3:10cv1465 (svc) (Entered: 08/05/2010) (svc) (Entered: 08/05/2010)
08/20/2010	11	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. (Ordered by Judge David C Godbey on 8/20/2010) (jkm) (Entered: 08/23/2010)
09/16/2010		This Case filed in TXND is now associated with 3:10cv1862 (svc) (Entered: 04/05/2011)
09/23/2010		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. (chmb) (Entered: 09/27/2010)
09/24/2010	12	NOTICE OF FILING OF OFFICIAL ELECTRONIC TRANSCRIPT of MDL Status Conference Proceedings held on 09/23/2010 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 10/15/2010. Redacted Transcript Deadline set for 10/25/2010. Release of Transcript Restriction set for 12/23/2010. (ljr) (Entered: 09/24/2010)
09/30/2010	13	STATUS REPORT Examiner's Report No. 3 filed by John J Little. (Little, John) (Entered: 09/30/2010)
02/15/2011		This Case filed in TXND is now associated with 3:11-cv-00289-N (svc) (Entered: 03/21/2011)
02/15/2011		This Case filed in TXND is now associated with 3:11-cv-00291-N (svc) (Entered: 03/21/2011)
02/15/2011		This Case filed in TXND is now associated with 3:11-cv-00294 (svc) (Entered: 03/21/2011)
02/15/2011		This Case filed in TXND is now associated with 3:11-cv-00297 (svc) (Entered: 03/21/2011)
02/15/2011		This Case filed in TXND is now associated with 3:11-cv-00298 (svc) (Entered: 03/21/2011)
02/15/2011		This Case filed in TXND is now associated with 3:11-cv-00299 (svc) (Entered: 03/21/2011)
02/15/2011		This Case filed in TXND is now associated with 3:11-cv-00303 (svc) (Entered: 03/21/2011)
02/15/2011		These Cases filed in TXND are now associated with 3:11-cv-00290, 3:11-cv-00293,3:11-cv-00296 & 3:11-cv-00301 (svc) (Entered: 03/21/2011)
02/16/2011		This Case filed in TXND is now associated with 3:11-cv-00314 (svc) (Entered: 03/21/2011)
02/17/2011	14	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) (Entered: 02/17/2011)
02/17/2011		This Case filed in TXND is now associated with 3:11-cv-00329 (svc) (Entered: 03/21/2011)
02/22/2011		This Case filed in TXND is now associated with 3:11-cv-00360 (svc) (Entered: 03/21/2011)
03/28/2011		ELECTRONIC Minute Entry for proceedings held before Judge David C Godbey: Status Conference held on 3/28/2011. Attorney Appearances: Plaintiff - Kevin Sadler- Receiver, John Little- Examiner; Defense - Stephen Cochell for Stanford, Robert Plotkin and Ed Snyder. (Court Reporter: Linda Robbins) (No exhibits) Time in Court - :25. (chmb) (Entered: 03/29/2011)
04/06/2011	15	NOTICE OF FILING OF OFFICIAL ELECTRONIC TRANSCRIPT of Status Conference Proceedings held on 03/28/2011 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. (18 pages) Redaction Request due 4/27/2011. Redacted Transcript Deadline set for 5/9/2011. Release of Transcript Restriction set for 7/5/2011. (ljr) (Entered: 04/06/2011)
04/25/2011		This Case filed in TXND is now associated with 3:11-cv-00760 and 3:11-cv-00770 (svc) (Entered: 04/25/2011)
05/03/2011		This Case filed in TXND is now associated with 3:11-cv-924 (svc) (Entered: 05/06/2011)
05/10/2011	16	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) (Entered: 05/11/2011)
06/07/2011		This Case filed in TXND is now associated with 11cv1115-N Wilkinson v. BDO (svc) (Entered: 06/07/2011)
06/08/2011		This Case filed in TXND is now associated with 11cv602 (svc) (Entered: 06/08/2011)
06/08/2011		This Case filed in TXND is now associated with 11cv1199 (svc) (Entered: 06/08/2011)
07/15/2011		This Case filed in TXND is now associated with 3:11cv1659 (svc) (Entered: 07/15/2011)
07/27/2011	17	Joint STATUS REPORT Joint Report of the Receiver and the Investors Committee Concerning Pending Litigation filed by John J Little, Edward C Snyder, Ralph S. Janvey. (Snyder, Edward) (Entered: 07/27/2011)
08/08/2011	18	Transfer Order...IT IS THEREFORE ORDERED that, pursuant to 28 U.S.C. § 1407, that W.D. Texas, C.A. No. 5:11-290 is transferred to the Northern District of Texas and, with the consent of that court, assigned to the Honorable David C. Godbey for inclusion in the coordinated or consolidated pretrial proceedings. (svc) (Entered: 08/09/2011)
08/09/2011		Cases listed in #18 have been requested via email to be transferred to NDTX Dallas Div (svc) (Entered: 08/09/2011)
08/11/2011		This Case filed in TXND is now associated with 3:11cv1895 (svc) (Entered: 08/11/2011)
08/17/2011		This Case filed in TXND is now associated with 3:11cv2024 (svc) (Entered: 08/17/2011)
08/26/2011	19	NOTICE of Attorney Appearance by Kenneth C Johnston on behalf of Trustmark National Bank. (Attachments: # 1 Exhibit(s)) (Johnston, Kenneth) (Entered: 08/26/2011)
09/19/2011		Set MDL-2099 Flag. (Entered on 9/19/2011) (drh) (Entered: 09/19/2011)
09/26/2011	20	CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Trustmark National Bank. (Attachments: # 1 Exhibit(s)) (Johnston, Kenneth) (Entered: 09/26/2011)
09/27/2011	21	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) (Entered: 09/28/2011)
10/04/2011	22	Mail returned as undeliverable. 21 Order Setting Deadline/Hearing, received back from Peter B Schneider, Grady Schneider as Returned for Better Address. No address update from last filed document. The current document has not been re-mailed. (dnc) (Entered: 10/05/2011)
10/13/2011	23	ORDER LIFTING STAY OF CONDITIONAL TRANSFER ORDER: IT IS THEREFORE ORDERED that the stay of the Panel's conditional transfer order designated as "CTO-5" filed on September 9, 2011, is LIFTED. The action is transferred to the Northern District of Texas for inclusion in the coordinated or consolidated pretrial proceedings under 28 U.S.C. § 1407 being conducted by the Honorable David C. Godbey. (Ordered by Jeffery N Luthi, Clerk of the Panel on 10/13/2011) (jrb) (Entered: 10/13/2011)
10/13/2011		ELECTRONIC Minute Entry for proceedings held before Judge David C Godbey: Status Conference held on 10/13/2011. (Court Reporter: Linda Robbins) Receiver- Kevin Sadler, Examiner- John Little, SEC- David Reece, Peter Morgenstein, Ed Snyder, Daniel Beller, Anthony Green, Robert Plotkin, Jonathan Polkes, Randy Pulman, Edward Gonzalez, Phil Preis, Stephen Malouf and Neil Burger (No exhibits) Time in Court - 01:20. (chmb) (Entered: 10/13/2011)
10/14/2011	24	NOTICE OF FILING OF OFFICIAL ELECTRONIC TRANSCRIPT of Status Conference Proceedings held on 10/13/2011 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. (57 pages) Redaction Request due 11/4/2011. Redacted Transcript Deadline set for 11/14/2011. Release of Transcript Restriction set for 1/12/2012. (ljr) (Entered: 10/14/2011)
10/18/2011	25	NOTICE OF FILING OF OFFICIAL ELECTRONIC TRANSCRIPT of Status Conference Proceedings held on 10/13/2011 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. (20 pages) Redaction Request due 11/8/2011. Redacted Transcript Deadline set for 11/18/2011. Release of Transcript Restriction set for 1/17/2012. (ljr) (Entered: 10/18/2011)
10/18/2011		This Case filed in TXND is now associated with 3:11-cv-2750. (jrb) (Entered: 10/18/2011)

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