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Pacer update 18 Aug 14 - SEC v Kahlon et al CIVIL DOCKET FOR CASE #: 4:12-cv-00517-RAS

https://ecf.txed.uscourts.gov/cgi-bin/iquery.pl


Date Filed # Docket Text

08/18/2014 51 RESPONSE to Motion re 43 MOTION for Summary Judgment filed by Yossef Kahlon, TJ Management Group, LLC. (Attachments: # 1 Appendix Appendix In Support of Defendants' Response to Plaintiff's Motion for Summary Judgment, # 2 Appendix APP 1 - Declaration of Yossef Kahlon, # 3 Appendix APP 18 - SEC v. Luna, # 4 Appendix APP 35 - SEC v. Reynolds, # 5 Appendix APP 77 - SEC v. SEC Chicago v. ConnectaJet, # 6 Appendix APP 119 - SEC v. Paloma, # 7 Appendix APP 145 - SEC v. Seven Palm, # 8 Appendix APP 167 - SEC v. Czarnik, # 9 Appendix APP 191 - In re: Kramer, # 10 Appendix APP 195 - Opening Statement of Richard Breeden (7.29.92), # 11 Appendix APP 209 - Excerpts of Release 33-6924, # 12 Appendix APP 211 - Excerpts of Release 33-6949, # 13 Appendix APP 213 - Excerpts of Mark Duncan Depo (2.6.14), # 14 Appendix APP 219 - Excerpts of Jason Young Depo (2.20.14), # 15 Appendix APP 223 - Excerpts of Noel Dalzell Depo (2.12.14), # 16 Appendix APP 228 - EJ Hawkins - No Action Letter)(Coale, David) (Entered: 08/18/2014)

08/18/2014 50 RESPONSE to Motion re 46 MOTION for Summary Judgment (corrected per deficiency notice - Doc. 44) filed by Yossef Kahlon, TJ Management Group, LLC. (Coale, David) (Entered: 08/18/2014)

08/18/2014 49 RESPONSE in Opposition re 46 MOTION for Summary Judgment (corrected per deficiency notice - Doc. 44) filed by U.S. Securities and Exchange Commission. (Leiman, Timothy) (Entered: 08/18/2014)

07/31/2014 48 FOURTH AMENDED SCHEDULING ORDER: Final Pretrial Conference and Trial Scheduling set for 11/3/2014 Judge Richard A. Schell. The case shall proceed to a Settlement Conference on 9/3/2014 before U.S. Magistrate Judge Don D. Bush. Amended Pleadings due by 12/13/2013. Fact Discovery due by 2/24/2014., Expert Witness List due by 2/21/2014 for Plaintiff and by 2/28/2014 for Defendant. Joinder of Parties due by 11/25/2013. Joint Proposed Jury instructions and Verdict Form due by 10/20/2014. Motions to Transfer, Motions to Remand, Motions to Dismiss, Motions for Summary Judgment, or other dispositive motions shall be filed by 7/21/2014. Joint Final Pretrial Order due by 10/20/2014. Motions in Limine shall be filed by 10/6/2014. GRANTING 47 Agreed MOTION for Extension of Time to File MOTION for Extension of Time to File Response/Reply as to 46 MOTION for Summary Judgment (corrected per deficiency notice - Doc. 44), 43 MOTION for Summary Judgment filed by U.S. Securities and Exchange Commission. Signed by Judge Richard A. Schell on 7/31/2014. (baf, ) (Entered: 07/31/2014)

07/29/2014 47 Agreed MOTION for Extension of Time to File , MOTION for Extension of Time to File Response/Reply as to 46 MOTION for Summary Judgment (corrected per deficiency notice - Doc. 44), 43 MOTION for Summary Judgment by U.S. Securities and Exchange Commission. (Attachments: # 1 Text of Proposed Order Proposed Order)(Polish, Jonathan) (Entered: 07/29/2014)


U.S. District Court [LIVE]
Eastern District of TEXAS (Sherman)

CIVIL DOCKET FOR CASE #: 4:12-cv-00517-RAS

U.S. Securities and Exchange Commission v. Kahlon et al
Assigned to: Judge Richard A. Schell
Cause: 15:77 Securities Fraud
Date Filed: 08/14/2012
Jury Demand: Plaintiff
Nature of Suit: 850 Securities/Commodities
Jurisdiction: U.S. Government Plaintiff

Plaintiff
U.S. Securities and Exchange Commission
represented by Toby M Galloway
U S Securities and Exchange Commission
801 Cherry St
19th Fl
Fort Worth, TX 76102
817/978-6447
Fax: [phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

John E Birkenheier
US Securities & Exchange Commission - Chicago
175 W Jackson Blvd
Suite 900
Chicago, IL 60604
312/886-3947
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED

Lori V Jacobs
US Securities & Exchange Commission
175 W Jackson Blvd
Suite 900
Chicago, IL 60604
312/886-3941
Fax: [phone]
Email: [e-mail]
PRO HAC VICE
ATTORNEY TO BE NOTICED

Timothy S Leiman
US Securities & Exchange Commission - Chicago
175 W Jackson Blvd
Suite 900
Chicago, IL 60604
312/353-5213
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED


V.
Defendant
Yossef Kahlon
also known as
Jossef Kahlon
represented by Norman H Heller
The Heller Law Firm, PC
3000 Marcus Avenue - 3W4
Lake Success, NY 11042
516/441-5656
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED

Defendant
TJ Management Group, LLC
represented by Norman H Heller
(See above for address)
ATTORNEY TO BE NOTICED

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