Clients of TJ Management

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Pacer update 10 Jan 13 - 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

07/08/2013 26 AMENDED SCHEDULING ORDER: Final Pretrial Conference and Trial Scheduling set for 1/6/2014. Amended Pleadings due by 10/15/2013. Fact Discovery shall be commenced in time to be completed by 8/26/2013. Expert Witness List due by 8/26/2013 for plaintiff and by 9/10/2013 for defendant. Joinder of Parties due by 9/24/2013. Joint Proposed Jury instructions and Verdict Form due by 12/4/2013. Mediation Completion due by 11/25/2013. Motions to Transfer, Motions to Remand, Motions to Dismiss, Motions for Summary Judgment or other dispositive motions, shall be filed by 10/23/2013. Joint Final Pretrial Order due by 12/4/2013. GRANTING 25 Joint MOTION for Extension of Time to Complete Discovery filed by U.S. Securities and Exchange Commission, TJ Management Group, LLC, Yossef Kahlon. Motions in Limine shall be filed by 12/4/2013. Signed by Judge Richard A. Schell on 7/8/2013. (baf, ) (Entered: 07/08/2013)

06/03/2013 25 Joint MOTION for Extension of Time to Complete Discovery by Yossef Kahlon, TJ Management Group, LLC, U.S. Securities and Exchange Commission. (Leiman, Timothy) (Additional attachment(s) added on 6/6/2013: # 1 Text of Proposed Order) (baf, ). (Entered: 06/03/2013)

05/30/2013 ***FILED IN ERROR - CERTIFICATE OF SERVICE ONLY. Document # 23, NOTICE. PLEASE IGNORE.***
(baf, ) (Entered: 05/30/2013)

05/30/2013 24 Unopposed MOTION to Withdraw as Attorney Substitute Counsel and Removal From Service List by U.S. Securities and Exchange Commission. (Attachments: # 1 Text of Proposed Order)(Galloway, Toby) (Entered: 05/30/2013)

05/30/2013 23 ***PLEASE DISREGARD - CERTIFICATE OF SERVICE ONLY***

NOTICE by Yossef Kahlon, TJ Management Group, LLC Deposition Subpoenas (Attachments: # 1 Supplement Subpoena, # 2 Supplement Subpoena, # 3 Supplement Subpoena, # 4 Supplement Subpoena)(Heller, Norman) Modified on 5/30/2013 (baf, ). (Entered: 05/30/2013)

05/21/2013 ***FILED IN ERROR. Document # 22, NOTICE. PLEASE IGNORE.***

(baf, ) (Entered: 05/21/2013)
05/21/2013 ***FILED IN ERROR. Document # 21, NOTICE. PLEASE IGNORE.***
(baf, ) (Entered: 05/21/2013)

05/21/2013 22 ***PLEASE DISREGARD - SUBPOENAS ARE NOT FILED OF RECORD IN OUR COURT***

NOTICE by Yossef Kahlon, TJ Management Group, LLC (Heller, Norman) Modified on 5/21/2013 (baf, ). (Entered: 05/21/2013)

05/21/2013 21 ***PLEASE DISREGARD - SUBPOENAS ARE NOT FILED OF RECORD IN OUR COURT***

NOTICE by Yossef Kahlon, TJ Management Group, LLC (Heller, Norman) Modified on 5/21/2013 (baf, ). (Entered: 05/21/2013)

04/24/2013 ***FILED IN ERROR - ATTORNEY REFILED AS DOCKET 20 . Document # 19, AMENDED MOTION TO WITHDRAW AS ATTORNEY. PLEASE IGNORE.***
(baf, ) (Entered: 04/24/2013)

04/23/2013 20 Amended MOTION to Withdraw as Attorney for Lori Jacobs by U.S. Securities and Exchange Commission. (Attachments: # 1 Text of Proposed Order Proposed Order)(Polish, Jonathan) (Entered: 04/23/2013)

04/23/2013 19 ***PLEASE DISREGARD - ATTORNEY REFILED AS DOCUMENT 20 ***
Amended MOTION to Withdraw as Attorney for Lori Jacobs by U.S. Securities and Exchange Commission. (Polish, Jonathan) Modified on 4/24/2013 (baf, ). (Entered: 04/23/2013)

04/19/2013 18 APPLICATION to Appear Pro Hac Vice by Attorney Jonathan Stephen Polish for U.S. Securities and Exchange Commission. (APPROVED) (bsw, ) (Entered: 04/22/2013)

04/02/2013 NOTICE of Deficiency regarding the MOTION FOR LEAVE FOR LORI JACOBS TO WITHDRAW APPEARANCE AS COUNSEL submitted DOCUMENT 17 - NO CERTIFICATE OF CONFERENCE AND NO PROPOSED ORDER. Correction should be made by ONE BUSINESS DAY (baf, ) (Entered: 04/02/2013)

04/02/2013 17 ***DEFICIENT DOCUMENT - ATTORNEY MUST REFILE***

MOTION to Withdraw as Attorney by U.S. Securities and Exchange Commission. (Jacobs, Lori) Modified on 4/2/2013 (baf, ). (Entered: 04/02/2013)



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

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