Life Partners Holdings Inc fka LPHIQ

[diannedawn]

Here is something...
ORDER GRANTING 115 Motion to Continue. Final Pretrial Conference is reset for 1/22/2014 02:30 PM before Judge James R. Nowlin. Jury Selection / Trial are reset for 1/27/2014 09:00 AM before Judge James R. Nowlin. Signed by Judge James R. Nowlin. (klw) (Entered: 10/01/2013)

Other than that, it's mostly a bunch of motions, replies, and responses TO replies by both sides.

This guy tried to get his case tried separately...he failed.

MOTION to Sever and Brief in Support by David M. Martin. (Attachments: # 1 Proposed Order)(Weiland, S.) (Entered: 06/28/2013)

Here is the whole docket list:
Date Filed # Docket Text
01/03/2012 1 COMPLAINT (Filing fee $ 350.), filed by Securities and Exchange Commission. (Attachments: # 1 Civil Cover Sheet)(Rodgers, Jason) (Entered: 01/03/2012)
01/03/2012 2 REQUEST FOR ISSUANCE OF SUMMONS by Securities and Exchange Commission. (Rodgers, Jason) (Entered: 01/03/2012)
01/03/2012 Case assigned to Judge Walter S. Smith. CM WILL NOW REFLECT THE JUDGE INITIALS AS PART OF THE CASE NUMBER. PLEASE APPEND THESE JUDGE INITIALS TO THE CASE NUMBER ON EACH DOCUMENT THAT YOU FILE IN THIS CASE. (tb, ) (Entered: 01/04/2012)
01/04/2012 3 Summons Issued as to All Defendants. (tb, ) (Entered: 01/04/2012)
01/04/2012 4 Certificate of Interested Parties by Securities and Exchange Commission. (Rodgers, Jason) (Entered: 01/04/2012)
01/11/2012 5 ORDER OF RECUSAL. Ordered that the Clerk of Court shall transfer this case to Senior U.S. District Judge James R. Nowlin of the Austin Division of the U.S. District Court for the Western District of Texas. Signed by Judge Walter S. Smith. (tb, ) (Entered: 01/11/2012)
01/11/2012 Case transferred in from Waco Division on 01/11/2012, Case Number 6:12-cv-2. Case assigned to Judge James R. Nowlin.(tdk, ) (Entered: 01/11/2012)
01/12/2012 6 WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission as to David M. Martin. Waiver sent on 1/9/2012, answer due 3/9/2012. (Rodgers, Jason) (Entered: 01/12/2012)
01/12/2012 7 Letter to Michael David King, Toby Michael Galloway, & Jason C. Rodgers re: case assignment. (os, ) (Entered: 01/12/2012)
01/12/2012 8 WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission as to Life Partners Holdings, Inc.. Waiver sent on 1/9/2012, answer due 3/9/2012. (Rodgers, Jason) (Entered: 01/12/2012)
01/12/2012 9 WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission as to R. Scott Peden. Waiver sent on 1/9/2012, answer due 3/9/2012. (Rodgers, Jason) (Entered: 01/12/2012)
01/20/2012 10 WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission as to Brian D. Pardo. Waiver sent on 1/9/2012, answer due 3/9/2012. (Rodgers, Jason) (Entered: 01/20/2012)
02/22/2012 11 Unopposed MOTION for Leave to Exceed Page Limitation by Life Partners Holdings, Inc., R. Scott Peden. (Attachments: # 1 Proposed Order)(Yingling, Elizabeth) (Entered: 02/22/2012)
02/24/2012 Text Order GRANTING 11 Motion for Leave to File 15 Excess Pages entered by Judge James R. Nowlin. Defendants' Motion to Dismiss and Brief in Support shall not exceed 25 pages; Plaintiff's Response to the Motion to Dismiss shall not exceed 25 pages; and Defendants'Reply in Support of the Motion to Dismiss shall not exceed 15 pages.(This is a text-only entry generated by the court. There is no document associated with this entry.) (cn) (Entered: 02/24/2012)
02/29/2012 12 MOTION to Dismiss and Brief in Support by Life Partners Holdings, Inc., R. Scott Peden. (Attachments: # 1 Appendix, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit, # 10 Exhibit, # 11 Exhibit, # 12 Exhibit, # 13 Exhibit, # 14 Exhibit)(Yingling, Elizabeth) (Entered: 02/29/2012)
03/01/2012 13 Unopposed MOTION for Extension of Time to File Response/Reply as to 12 MOTION to Dismiss and Brief in Support by Life Partners Holdings, Inc. and R. Scott Peden's Motion to Dismiss, and to Forthcoming Motions to Dismiss From Defendants' Brian D. Pardo and David M. Martin by Securities and Exchange Commission. (Attachments: # 1 Proposed Order)(Rodgers, Jason) (Entered: 03/01/2012)
03/01/2012 14 MOTION to Dismiss by Brian D. Pardo. (Attachments: # 1 Memo in Support, # 2 Proposed Order)(Benton, Jeffrey) (Entered: 03/01/2012)
03/02/2012 15 ORDER GRANTING 13 Motion for Extension of Time to File Response to 12 MOTION to Dismiss and Brief in Support by Life Partners Holdings, Inc., R. Scott Peden until 04/02/12. Signed by Judge James R. Nowlin. (klw, ) (Entered: 03/02/2012)
03/09/2012 16 MOTION to Dismiss and Brief in Support by David M. Martin. (Weiland, S.) (Entered: 03/09/2012)
03/12/2012 17 DEFICIENCY NOTICE to Cass S. Weiland: re 16 MOTION to Dismiss and Brief in Support. NOTE: Proposed Order Required. DO NOT RE-FILE the entire document. Please, file ONLY the Proposed Order. Use the "ATTACHMENT" event from the menu and LINK the Proposed Order to the Original Document. In the Docket Text, type "(Proposed Order)". (klw, ) (Entered: 03/12/2012)
03/12/2012 18 ATTACHMENT to 16 MOTION to Dismiss and Brief in Support by David M. Martin. (Weiland, S.) (Entered: 03/12/2012)
04/02/2012 19 Response in Opposition to Motion, filed by Securities and Exchange Commission, re 14 MOTION to Dismiss filed by Defendant Brian D. Pardo (Attachments: # 1 Proposed Order)(Galloway, Toby) (Entered: 04/02/2012)
04/02/2012 20 Response in Opposition to Motion, filed by Securities and Exchange Commission, re 14 MOTION to Dismiss filed by Defendant Brian D. Pardo Amended Response to Brian D. Pardo's Motion to Dismiss (Attachments: # 1 Proposed Order)(Galloway, Toby) (Entered: 04/02/2012)
04/02/2012 21 Response in Opposition to Motion, filed by Securities and Exchange Commission, re 12 MOTION to Dismiss and Brief in Support filed by Defendant Life Partners Holdings, Inc., Defendant R. Scott Peden (Attachments: # 1 Proposed Order)(Rodgers, Jason) (Entered: 04/02/2012)
04/10/2012 22 Response in Opposition to Motion, filed by Securities and Exchange Commission, re 16 MOTION to Dismiss and Brief in Support filed by Defendant David M. Martin (Attachments: # 1 Proposed Order)(Rodgers, Jason) (Entered: 04/10/2012)
04/19/2012 23 ORDER DENYING Life Parterners Holdings, Inc. and R. Scott Peden's 12 Motion to Dismiss; DENYING Brian D. Pardo's 14 Motion to Dismiss; DENYING David Martin's 16 Motion to Dismiss. Defendants shall file reponsive pleadings on or before 05/04/12. Proposed Scheduling Orders due by 06/04/12. Signed by Judge James R. Nowlin. (klw, ) (Entered: 04/20/2012)
05/04/2012 24 Original ANSWER to 1 Complaint by Brian D. Pardo.(Lewis, Jason) (Entered: 05/04/2012)
05/04/2012 25 ANSWER to 1 Complaint by David M. Martin.(Weiland, S.) (Entered: 05/04/2012)
05/04/2012 26 Original ANSWER to 1 Complaint by Life Partners Holdings, Inc., R. Scott Peden.(Yingling, Elizabeth) (Entered: 05/04/2012)
05/17/2012 27 DEMAND for Trial by Jury by Securities and Exchange Commission. (Rodgers, Jason) (Entered: 05/17/2012)
06/04/2012 28 Proposed Scheduling Order by Life Partners Holdings, Inc., David M. Martin, Brian D. Pardo, R. Scott Peden, Securities and Exchange Commission. (Attachments: # 1 Proposed Order)(Rodgers, Jason) (Entered: 06/04/2012)
06/28/2012 29 SCHEDULING ORDER: ADR Report Deadline due by 8/16/2012. Amended Pleadings due by 2/7/2013. Discovery due by 7/11/2013. Joinder of Parties due by 2/7/2013. Dispositive Motions due by 8/15/2013. Final pretrial conference, jury selection and trial are set for September, 2013. Signed by Judge James R. Nowlin. (klw, ) (Entered: 06/28/2012)
07/02/2012 30 MOTION for Sanctions and Brief in Support by Life Partners Holdings, Inc., David M. Martin, Brian D. Pardo, R. Scott Peden. (Attachments: # 1 Appendix, # 2 Proposed Order)(Yingling, Elizabeth) (Entered: 07/02/2012)
07/09/2012 31 Response in Opposition to Motion, filed by Securities and Exchange Commission, re 30 MOTION for Sanctions and Brief in Support filed by Defendant Life Partners Holdings, Inc., Defendant Brian D. Pardo, Defendant R. Scott Peden, Defendant David M. Martin (Attachments: # 1 Proposed Order)(Rodgers, Jason) (Entered: 07/09/2012)
07/09/2012 32 APPENDIX to 31 Response in Opposition to Motion, by Securities and Exchange Commission. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Rodgers, Jason) (Entered: 07/09/2012)
07/10/2012 33 APPENDIX to 32 Appendix, 31 Response in Opposition to Motion, by Securities and Exchange Commission Amended Appendix. (Attachments: # 1 Exhibit A, # 2 Exhibit 1, # 3 Exhibit B, # 4 Exhibit C)(Rodgers, Jason) (Entered: 07/10/2012)
07/11/2012 34 REPLY to Response to Motion, filed by Life Partners Holdings, Inc., David M. Martin, Brian D. Pardo, R. Scott Peden, re 30 MOTION for Sanctions and Brief in Support filed by Defendant Life Partners Holdings, Inc., Defendant Brian D. Pardo, Defendant R. Scott Peden, Defendant David M. Martin (Attachments: # 1 Appendix)(Yingling, Elizabeth) (Entered: 07/11/2012)
07/20/2012 35 ORDER for the Defendants to submit the Cangany transcript for the Court's in camera inspection on or before 07/24/12. Signed by Judge James R. Nowlin. (klw, ) (Entered: 07/20/2012)
07/20/2012 36 NOTICE OF SUBPOENA TO EIDE BAILLY by Life Partners Holdings, Inc., R. Scott Peden (Yingling, Elizabeth) (Entered: 07/20/2012)
07/20/2012 37 NOTICE OF SUBPOENA TO ERNST & YOUNG by Life Partners Holdings, Inc., R. Scott Peden (Yingling, Elizabeth) (Entered: 07/20/2012)
07/26/2012 38 MOTION For Leave To Make In Camera Submission of Supplemental Information In Support of Plaintiff's Response In Opposition of Defendants' Motion For Sanctions re 30 MOTION for Sanctions and Brief in Support, 35 Order, 31 Response in Opposition to Motion, by Securities and Exchange Commission. (Attachments: # 1 Proposed Order)(Rodgers, Jason) (Entered: 07/26/2012)
07/30/2012 39 RESPONSE to Motion, filed by Life Partners Holdings, Inc., David M. Martin, Brian D. Pardo, R. Scott Peden, re 38 MOTION For Leave To Make In Camera Submission of Supplemental Information In Support of Plaintiff's Response In Opposition of Defendants' Motion For Sanctions re 30 MOTION for Sanctions and Brief in Support, 35 Order, 31 MOTION For Leave To Make In Camera Submission of Supplemental Information In Support of Plaintiff's Response In Opposition of Defendants' Motion For Sanctions re 30 MOTION for Sanctions and Brief in Support, 35 Order, 31 filed by Plaintiff Securities and Exchange Commission (Yingling, Elizabeth) (Entered: 07/30/2012)
07/31/2012 40 ORDER GRANTING 38 Motion to file the Proposed Submission in camera on or before 08/02/12. Signed by Judge James R. Nowlin. (klw, ) (Entered: 07/31/2012)
08/03/2012 41 MOTION for Protective Order and Brief in Support by Life Partners Holdings, Inc., David M. Martin, Brian D. Pardo, R. Scott Peden. (Attachments: # 1 Appendix)(Yingling, Elizabeth) (Entered: 08/03/2012)
08/10/2012 42 Response in Opposition to Motion, filed by Securities and Exchange Commission, re 41 MOTION for Protective Order and Brief in Support filed by Defendant Life Partners Holdings, Inc., Defendant Brian D. Pardo, Defendant R. Scott Peden, Defendant David M. Martin (Attachments: # 1 Proposed Order)(Rodgers, Jason) (Entered: 08/10/2012)
08/10/2012 43 APPENDIX to 42 Response in Opposition to Motion, by Securities and Exchange Commission. (Attachments: # 1 Exhibit A, # 2 Exhibit A-1, # 3 Exhibit A-2)(Rodgers, Jason) (Entered: 08/10/2012)
08/16/2012 44 Unopposed MOTION to Withdraw and Substitute Counsel by Brian D. Pardo. (Attachments: # 1 Proposed Order)(Tyler, Adam) (Entered: 08/16/2012)
08/16/2012 45 ADR Report Filed - CONSENT to Alternate Dispute Resolution (ADR) by Life Partners Holdings, Inc., David M. Martin, Brian D. Pardo, R. Scott Peden, Securities and Exchange Commission (Attachments: # 1 Proposed Order, # 2 Proposed Order)(Rodgers, Jason) (Entered: 08/16/2012)
08/16/2012 46 RESPONSE in Support, filed by Life Partners Holdings, Inc., David M. Martin, Brian D. Pardo, R. Scott Peden, re 41 MOTION for Protective Order and Brief in Support filed by Defendant Life Partners Holdings, Inc., Defendant Brian D. Pardo, Defendant R. Scott Peden, Defendant David M. Martin (Weiland, S.) (Entered: 08/16/2012)
08/17/2012 47 ORDER GRANTING IN PART AND DENYING IN PART Defendants' 30 Motion for Sanctions. IT IS FURTHER ORDERED that Defendants' request for an order prohibiting Mr. Cangany's deposition testimony for any purpose in this litigation is hereby GRANTED. IT IS FURTHER ORDERED that Defendants' request for $5,000.00 in attorney's fees is hereby GRANTED. IT IS FINALLY ORDERED that Defendants' further requests for relief are hereby DENIED. Signed by Judge James R. Nowlin. (klw, ) (Entered: 08/17/2012)
08/28/2012 48 ORDER GRANTING Prado's 44 Motion to Withdraw as counsel. Jeffrey M. Benton is hereby withdrawn as counsel for Defendant Brian D. Pardo, and Adam Tyler is added as counsel. Signed by Judge James R. Nowlin. (klw, ) (Entered: 08/28/2012)
08/28/2012 49 MOTION for Reconsideration of Order Granting Sanctions, Request for Oral Hearing, and Brief in Support by Securities and Exchange Commission. (Attachments: # 1 Proposed Order)(Galloway, Toby) (Entered: 08/28/2012)
08/28/2012 50 APPENDIX to 49 MOTION for Reconsideration of Order Granting Sanctions, Request for Oral Hearing, and Brief in Support by Securities and Exchange Commission. (Galloway, Toby) (Entered: 08/28/2012)
09/04/2012 51 Response in Opposition to Motion, filed by Life Partners Holdings, Inc., David M. Martin, Brian D. Pardo, R. Scott Peden, re 49 MOTION for Reconsideration of Order Granting Sanctions, Request for Oral Hearing, and Brief in Support filed by Plaintiff Securities and Exchange Commission (Yingling, Elizabeth) (Entered: 09/04/2012)
09/05/2012 52 DEFICIENCY NOTICE: re 51 Response in Opposition to Motion. Pursuant to the Administrative Policies and Procedures, Proposed Orders are Required when a Response to a Motion is filed. DO NOT RE-FILE the entire document. Please, file ONLY the Proposed Order. Use the "ATTACHMENT" event from the menu and LINK the Proposed Order to your Response. In the Docket Text, type "(Proposed Order)". (klw, ) (Entered: 09/05/2012)
09/05/2012 53 ATTACHMENT PROPOSED ORDER to 51 Response in Opposition to Motion, by Life Partners Holdings, Inc., David M. Martin, Brian D. Pardo, R. Scott Peden. (Yingling, Elizabeth) (Entered: 09/05/2012)
09/07/2012 54 REPLY to Response to Motion, filed by Securities and Exchange Commission, re 49 MOTION for Reconsideration of Order Granting Sanctions, Request for Oral Hearing, and Brief in Support filed by Plaintiff Securities and Exchange Commission (Galloway, Toby) (Entered: 09/07/2012)
09/19/2012 55 CONFIDENTIALITY and PROTECTIVE ORDER. Signed by Judge James R. Nowlin. (klw, ) (Entered: 09/20/2012)
09/27/2012 56 ORDER DENYING 49 Motion for Reconsideration. Signed by Judge James R. Nowlin. (jk) (Entered: 09/27/2012)
11/16/2012 57 Unopposed MOTION to Withdraw as Attorney and Substitute Counsel by Brian D. Pardo. (Attachments: # 1 Proposed Order)(Tyler, Adam) (Entered: 11/16/2012)
11/28/2012 Text Order GRANTING 57 Motion to Withdraw as Attorney. entered by Judge James R. Nowlin. (This is a text-only entry generated by the court. There is no document associated with this entry.) (cn) (Entered: 11/28/2012)
11/30/2012 58 Unopposed MOTION to Withdraw as Attorney Unopposed Motion to Withdraw Counsel as to Jason C. Rodgers by Securities and Exchange Commission. (Attachments: # 1 Proposed Order)(Rodgers, Jason) (Entered: 11/30/2012)
12/10/2012 59 ORDER GRANTING 58 Motion for Jason C. Rodgers to Withdraw as Attorney for Plaintiff SEC. Signed by Judge James R. Nowlin. (klw) (Entered: 12/10/2012)
12/14/2012 60 ORDER setting Status Conference for 2/5/2013 02:00 PM before Judge James R. Nowlin. Signed by Judge James R. Nowlin. (klw) (Entered: 12/17/2012)
01/07/2013 61 NOTICE of Attorney Appearance by Jessica Bogan Magee on behalf of Securities and Exchange Commission (Magee, Jessica) (Entered: 01/07/2013)
01/07/2013 62 Unopposed MOTION for Settlement Plaintiff's Unopposed Motion to Clarify Settlement Authority at Pretrial Status Conference by Securities and Exchange Commission. (Attachments: # 1 Proposed Order)(Galloway, Toby) (Entered: 01/07/2013)
01/09/2013 63 NOTICE Plaintiff Securities and Exchange Commission's Notice of Subpoena to Sean T. Turnbow by Securities and Exchange Commission (Galloway, Toby) (Entered: 01/09/2013)
01/11/2013 64 ORDER GRANTING Plaintiff's 62 Unopposed Motion to Clarify Settlement Authority at Pretrial Conference set for 02/05/13. Signed by Judge James R. Nowlin. (klw) (Entered: 01/11/2013)
01/31/2013 65 Unopposed MOTION for Leave to File Amended Complaint and Brief In Support by Securities and Exchange Commission. (Attachments: # 1 Exhibit A, # 2 Proposed Order)(Galloway, Toby) (Entered: 01/31/2013)
02/01/2013 66 Joint MOTION to Extend Scheduling Order Deadlines by Life Partners Holdings, Inc., David M. Martin, Brian D. Pardo, R. Scott Peden, Securities and Exchange Commission. (Attachments: # 1 Proposed Order)(Yingling, Elizabeth) (Entered: 02/01/2013)
02/05/2013 Text Order GRANTING 65 Motion for Leave to File entered by Judge James R. Nowlin. (This is a text-only entry generated by the court. There is no document associated with this entry.) (cn) (Entered: 02/05/2013)
02/05/2013 Text Order GRANTING 66 Motion to Extend Scheduling Order Deadlines entered by Judge James R. Nowlin. (This is a text-only entry generated by the court. There is no document associated with this entry.) (cn) (Entered: 02/05/2013)
02/05/2013 67 FIRST AMENDED COMPLAINT against Life Partners Holdings, Inc., David M. Martin, Brian D. Pardo, R. Scott Peden amending 1 Complaint, filed by Securities and Exchange Commission.(klw) (Entered: 02/05/2013)
02/05/2013 68 Minute Entry for proceedings held before Judge James R. Nowlin: Status Conference held on 2/5/2013. Schedule announced. Parties to mediate. (Minute entry documents are not available electronically.). (Court Reporter Lily Reznik.)(klw) (Entered: 02/06/2013)
02/08/2013 69 ANSWER to 67 Amended Complaint by Life Partners Holdings, Inc., R. Scott Peden.(Yingling, Elizabeth) (Entered: 02/08/2013)
02/11/2013 70 ANSWER to 67 Amended Complaint by David M. Martin.(Weiland, S.) (Entered: 02/11/2013)
02/12/2013 71 ANSWER to 67 Amended Complaint by Brian D. Pardo.(Ryan, Rory) (Entered: 02/12/2013)
02/21/2013 72 NOTICE Plaintiff Securities and Exchange Commission's Notice of Subpoena to 21st Services Underwriting by Securities and Exchange Commission (Magee, Jessica) (Entered: 02/21/2013)
03/21/2013 73 Unopposed MOTION to Amend/Correct David Martin's Response to Plaintiff's Request for Admission #27 by David M. Martin. (Attachments: # 1 Proposed Order)(Weiland, S.) (Entered: 03/21/2013)
03/22/2013 Text Order GRANTING 73 Motion to Amend/Correct entered by Judge James R. Nowlin. (This is a text-only entry generated by the court. There is no document associated with this entry.) (cn) (Entered: 03/22/2013)
04/26/2013 74 Unopposed MOTION to Withdraw as Attorney and Removal from Service List of Michael D. King by Securities and Exchange Commission. (Attachments: # 1 Proposed Order)(Galloway, Toby) (Entered: 04/26/2013)
04/29/2013 Text Order GRANTING 74 Motion to Withdraw as Attorney. entered by Judge James R. Nowlin. (This is a text-only entry generated by the court. There is no document associated with this entry.) (cn) (Entered: 04/29/2013)
05/06/2013 75 Unopposed MOTION to Substitute Attorney by Brian D. Pardo. (Attachments: # 1 Proposed Order)(Ethington, Jay) (Entered: 05/06/2013)
05/06/2013 Text Order GRANTING 75 Motion to Substitute Attorney. entered by Judge James R. Nowlin. (This is a text-only entry generated by the court. There is no document associated with this entry.) (cn) (Entered: 05/06/2013)
05/09/2013 76 NOTICE Plaintiff Securities and Exchange Commission's Notice of Subpoena to Dr. Donald Cassidy by Securities and Exchange Commission (Magee, Jessica) (Entered: 05/09/2013)
05/10/2013 77 DESIGNATION OF EXPERT WITNESSES by Securities and Exchange Commission. (Magee, Jessica) (Entered: 05/10/2013)
05/17/2013 78 NOTICE of Attorney Appearance by Bret E. Helmer on behalf of Securities and Exchange Commission (Helmer, Bret) (Entered: 05/17/2013)
05/17/2013 79 Unopposed MOTION to Continue Plaintiff's Unopposed Motion For Continuance of Trial Setting and Brief in Support by Securities and Exchange Commission. (Attachments: # 1 Proposed Order)(Magee, Jessica) (Entered: 05/17/2013)
05/17/2013 80 Unopposed MOTION for Toby M. Galloway to Withdraw as Attorney Unopposed Motion to Withdraw Counsel and Removal From Service List by Securities and Exchange Commission. (Attachments: # 1 Proposed Order)(Galloway, Toby) Modified on 5/17/2013 to add atty name (klw). (Entered: 05/17/2013)
05/17/2013 81 NOTICE Plaintiff Securities and Exchange Commission's Notice of Subpoena to Abundant Income LLC by Securities and Exchange Commission (Magee, Jessica) (Entered: 05/17/2013)
05/17/2013 82 NOTICE Plaintiff Securities and Exchange Commission's Notice of Subpoena to American Safe Retirements by Securities and Exchange Commission (Magee, Jessica) (Entered: 05/17/2013)
05/17/2013 83 NOTICE Plaintiff Securities and Exchange Commission's Notice of Subpoena to BG&S Management Consulting by Securities and Exchange Commission (Magee, Jessica) (Entered: 05/17/2013)
05/21/2013 84 NOTICE Plaintiff Securities and Exchange Commission's Notice of Subpoena to Vida Capital, Inc. by Securities and Exchange Commission (Magee, Jessica) (Entered: 05/21/2013)
05/21/2013 85 ORDER GRANTING 80 Motion by Toby M. Galloway to Withdraw as Attorney for the Plaintiff. Signed by Judge James R. Nowlin. (klw) (Entered: 05/21/2013)
05/21/2013 86 ORDER GRANTING 79 Motion to Continue. The trial setting in this case is continued from September, 2013 to December, 2013. Signed by Judge James R. Nowlin. (klw) (Entered: 05/21/2013)
06/03/2013 87 NOTICE of Attorney Appearance by Matthew J. Gulde on behalf of Securities and Exchange Commission (Gulde, Matthew) (Entered: 06/03/2013)
06/04/2013 88 Unopposed MOTION to Extend Scheduling Order Deadlines by Life Partners Holdings, Inc., David M. Martin, Brian D. Pardo, R. Scott Peden. (Attachments: # 1 Proposed Order)(Yingling, Elizabeth) (Entered: 06/04/2013)
06/05/2013 89 ORDER GRANTING 88 Motion to Extend Scheduling Order Deadlines; Discovery due by 8/23/2013, Motions due by 9/23/2013. Signed by Judge James R. Nowlin. (jk) (Entered: 06/05/2013)
06/28/2013 90 MOTION to Sever and Brief in Support by David M. Martin. (Attachments: # 1 Proposed Order)(Weiland, S.) (Entered: 06/28/2013)
07/03/2013 91 Response in Opposition to Motion, filed by Securities and Exchange Commission, re 90 MOTION to Sever and Brief in Support filed by Defendant David M. Martin (Attachments: # 1 Exhibit A, # 2 Proposed Order)(Magee, Jessica) (Entered: 07/03/2013)
07/10/2013 92 REPLY to Response to Motion, filed by David M. Martin, re 90 MOTION to Sever and Brief in Support filed by Defendant David M. Martin (Attachments: # 1 Exhibit Declaration)(Weiland, S.) (Entered: 07/10/2013)
07/16/2013 93 DESIGNATION OF EXPERT WITNESSES by Life Partners Holdings, Inc., David M. Martin, Brian D. Pardo, R. Scott Peden. (Yingling, Elizabeth) (Entered: 07/16/2013)
07/30/2013 94 ORDER DENYING Defendant David Martin's 90 Motion to Sever. Signed by Judge James R. Nowlin. (klw) (Entered: 07/30/2013)
09/09/2013 95 MOTION for Leave to Exceed Page Limitation by Life Partners Holdings, Inc., David M. Martin, Brian D. Pardo, R. Scott Peden. (Attachments: # 1 Proposed Order)(Yingling, Elizabeth) (Entered: 09/09/2013)
09/09/2013 Text Order GRANTING 95 Motion for Leave to File Excess Pages entered by Judge James R. Nowlin. (This is a text-only entry generated by the court. There is no document associated with this entry.) (cn) (Entered: 09/09/2013)
09/10/2013 96 Opposed MOTION for Leave to Exceed Page Limitation Plaintiff's Opposed Motion for Leave to Exceed Page Limitations under Local Rule CV-7 by Securities and Exchange Commission. (Attachments: # 1 Proposed Order)(Gulde, Matthew) (Entered: 09/10/2013)
09/10/2013 97 Opposed MOTION to Exclude Plaintiff Securities and Exchange Commission's Motion to Exclude the Expert Testimony and Report of Jim Johnson and Brief in Support by Securities and Exchange Commission. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Proposed Order)(Gulde, Matthew) (Entered: 09/10/2013)
09/11/2013 98 Unopposed Motion for leave to File Sealed Document (Attachments: # 1 Sealed Document) (Yingling, Elizabeth) (Entered: 09/11/2013)
09/11/2013 99 MOTION to Exclude Plaintiff's Expert Lawrence F. Ranallo by Life Partners Holdings, Inc., David M. Martin, Brian D. Pardo, R. Scott Peden. (Attachments: # 1 Appendix)(Yingling, Elizabeth) (Additional attachment(s) added on 9/12/2013: # 2 SEALED Supplemental Appendix) (jk). (Entered: 09/11/2013)
09/12/2013 Text Order GRANTING 98 Motion for Leave to File Sealed Document entered by Judge James R. Nowlin. (This is a text-only entry generated by the court. There is no document associated with this entry.) (cn) (Entered: 09/12/2013)
09/12/2013 Text Order GRANTING 96 Motion for Leave to File Excess Pages entered by Judge James R. Nowlin. (This is a text-only entry generated by the court. There is no document associated with this entry.) (cn) (Entered: 09/12/2013)
09/12/2013 100 PRE-TRIAL ORDER setting filing deadlines. ORDER setting Fianl Pretrial Conference for 11/27/2013 02:30 PM before Judge James R. Nowlin. Jury Selection / Trial set for 12/2/2013 09:00 AM before Judge James R. Nowlin. Signed by Judge James R. Nowlin. (klw) (Entered: 09/13/2013)
09/17/2013 101 Unopposed MOTION for Leave to Exceed Page Limitation Pertaining to Motion to Exclude Plaintiff's Expert Larry Rubin by Life Partners Holdings, Inc., David M. Martin, Brian D. Pardo, R. Scott Peden. (Attachments: # 1 Proposed Order)(Yingling, Elizabeth) (Entered: 09/17/2013)
09/17/2013 102 Unopposed MOTION for Leave to Exceed Page Limitation Pertaining to Defendants' Response in Opposition to Plaintiff's Motion to Exclude Expert Testimony of Jim Johnson by Life Partners Holdings, Inc., David M. Martin, Brian D. Pardo, R. Scott Peden. (Attachments: # 1 Proposed Order)(Yingling, Elizabeth) (Entered: 09/17/2013)
09/18/2013 Text Order GRANTING 101 Motion for Leave to File Excess Pages entered by Judge James R. Nowlin. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jg) (Entered: 09/18/2013)
09/18/2013 103 Response in Opposition to Motion, filed by Life Partners Holdings, Inc., David M. Martin, Brian D. Pardo, R. Scott Peden, re 97 Opposed MOTION to Exclude Plaintiff Securities and Exchange Commission's Motion to Exclude the Expert Testimony and Report of Jim Johnson and Brief in Support filed by Plaintiff Securities and Exchange Commission (Attachments: # 1 Appendix, # 2 Proposed Order)(Yingling, Elizabeth) (Entered: 09/18/2013)
09/18/2013 104 APPENDIX to 103 Response in Opposition to Motion, by Life Partners Holdings, Inc., David M. Martin, Brian D. Pardo, R. Scott Peden. (Yingling, Elizabeth) (Entered: 09/18/2013)
09/18/2013 105 Response in Opposition to Motion, filed by Securities and Exchange Commission, re 99 MOTION to Exclude Plaintiff's Expert Lawrence F. Ranallo filed by Defendant Life Partners Holdings, Inc., Defendant Brian D. Pardo, Defendant R. Scott Peden, Defendant David M. Martin Plaintiff Securities and Exchange Commission's Response to Defendants' Motion to Partially Exclude Plaintiff's Expert Lawrence F. Ranallo (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Gulde, Matthew) (Entered: 09/18/2013)
09/18/2013 Text Order GRANTING 102 Motion for Leave to File Excess Pages entered by Judge James R. Nowlin. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jg) (Entered: 09/18/2013)
09/19/2013 106 MOTION to Exclude Plaintiff's Expert Larry Rubin (Under Daubert v. Merrell Dow Pharmaceuticals, Inc.) by Life Partners Holdings, Inc., David M. Martin, Brian D. Pardo, R. Scott Peden. (Attachments: # 1 Appendix, # 2 Proposed Order)(Yingling, Elizabeth) (Entered: 09/19/2013)
09/20/2013 107 MOTION to Exclude Plaintiff's Expert Kenneth M. Lehn by Life Partners Holdings, Inc., David M. Martin, Brian D. Pardo, R. Scott Peden. (Attachments: # 1 Appendix, # 2 Proposed Order)(Yingling, Elizabeth) (Entered: 09/20/2013)
09/23/2013 108 Unopposed MOTION for Leave to Exceed Page Limitation Pertaining to Defendants' Motion for Partial Summary Judgment by Life Partners Holdings, Inc., R. Scott Peden. (Attachments: # 1 Proposed Order)(Yingling, Elizabeth) (Entered: 09/23/2013)
09/23/2013 109 MOTION for Partial Summary Judgment and Brief in Support by David M. Martin, Brian D. Pardo. (Attachments: # 1 Proposed Order)(Weiland, S.) (Entered: 09/23/2013)
09/23/2013 110 MOTION for Partial Summary Judgment and Brief in Support by Life Partners Holdings, Inc., R. Scott Peden. (Attachments: # 1 Proposed Order)(Yingling, Elizabeth) Modified on 9/24/2013 to change event/text (klw). (Entered: 09/23/2013)
09/23/2013 111 APPENDIX to 110 MOTION for Partial Summary Judgment and Brief in Support by Life Partners Holdings, Inc., R. Scott Peden. (Yingling, Elizabeth) Modified on 9/24/2013 to add text (klw). (Entered: 09/23/2013)
09/23/2013 112 Unopposed MOTION for Leave to Exceed Page Limitation Plaintiff's Unopposed Motion for Leave to Exceed Page Limitations Under Local Rule CV-7 by Securities and Exchange Commission. (Attachments: # 1 Proposed Order)(Gulde, Matthew) (Entered: 09/23/2013)
09/23/2013 113 MOTION for Summary Judgment Plaintiff Securities and Exchange Commission's Motion for Summary Judgment and Brief in Support by Securities and Exchange Commission. (Attachments: # 1 Proposed Order)(Gulde, Matthew) (Entered: 09/24/2013)
09/24/2013 114 APPENDIX to 113 MOTION for Summary Judgment Plaintiff Securities and Exchange Commission's Motion for Summary Judgment and Brief in Support by Securities and Exchange Commission. (Attachments: # 1 Exhibit Part 1 of 12, # 2 Exhibit Part 2 of 12, # 3 Exhibit Part 3 of 12, # 4 Exhibit Part 4 of 12, # 5 Exhibit Part 5 of 12, # 6 Exhibit Part 6 of 12, # 7 Exhibit Part 7 of 12, # 8 Exhibit Part 8 of 12, # 9 Exhibit Part 9 of 12, # 10 Exhibit Part 10 of 12, # 11 Exhibit Part 11 of 12, # 12 Exhibit Part 12 of 12)(Gulde, Matthew) (Entered: 09/24/2013)
09/25/2013 115 Unopposed MOTION to Continue Trial Setting by David M. Martin. (Attachments: # 1 Proposed Order)(Weiland, S.) (Entered: 09/25/2013)
09/25/2013 116 REPLY to Response to Motion, filed by Life Partners Holdings, Inc., David M. Martin, Brian D. Pardo, R. Scott Peden, re 99 MOTION to Exclude Plaintiff's Expert Lawrence F. Ranallo filed by Defendant Life Partners Holdings, Inc., Defendant Brian D. Pardo, Defendant R. Scott Peden, Defendant David M. Martin (Attachments: # 1 Proposed Order)(Yingling, Elizabeth) (Entered: 09/25/2013)
09/25/2013 117 REPLY to Response to Motion, filed by Securities and Exchange Commission, re 97 Opposed MOTION to Exclude Plaintiff Securities and Exchange Commission's Motion to Exclude the Expert Testimony and Report of Jim Johnson and Brief in Support filed by Plaintiff Securities and Exchange Commission (Gulde, Matthew) (Entered: 09/25/2013)
09/26/2013 118 Response in Opposition to Motion, filed by Securities and Exchange Commission, re 106 MOTION to Exclude Plaintiff's Expert Larry Rubin (Under Daubert v. Merrell Dow Pharmaceuticals, Inc.) filed by Defendant Life Partners Holdings, Inc., Defendant Brian D. Pardo, Defendant R. Scott Peden, Defendant David M. Martin Plaintiff's Response to Defendants' Motion to Exclude Plaintiff's Expert Larry Rubin (Attachments: # 1 Proposed Order)(Gulde, Matthew) (Entered: 09/26/2013)
09/26/2013 119 APPENDIX to 118 Response in Opposition to Motion, by Securities and Exchange Commission. (Attachments: # 1 Appendix)(Gulde, Matthew) (Entered: 09/26/2013)
09/27/2013 120 Unopposed MOTION for Leave to Exceed Page Limitation of Response to Defendants' Motion to Exclude Plaintiff's Expert Kenneth M. Lehn by Securities and Exchange Commission. (Attachments: # 1 Proposed Order)(Gulde, Matthew) (Entered: 09/27/2013)
09/27/2013 121 Response in Opposition to Motion, filed by Securities and Exchange Commission, re 107 MOTION to Exclude Plaintiff's Expert Kenneth M. Lehn filed by Defendant Life Partners Holdings, Inc., Defendant Brian D. Pardo, Defendant R. Scott Peden, Defendant David M. Martin Plaintiff's Response in Opposition to Defendants' Motion to Exclude Plaintiff's Expert Kenneth M. Lehn (Attachments: # 1 Proposed Order)(Gulde, Matthew) (Entered: 09/27/2013)
09/27/2013 122 APPENDIX to 121 Response in Opposition to Motion, by Securities and Exchange Commission. (Attachments: # 1 Appendix)(Gulde, Matthew) (Entered: 09/27/2013)
09/30/2013 Text Order GRANTING 112 Motion for Leave to File Excess Pages entered by Judge James R. Nowlin. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jg) (Entered: 09/30/2013)
09/30/2013 123 ORDER GRANTING 115 Motion to Continue. Final Pretrial Conference is reset for 1/22/2014 02:30 PM before Judge James R. Nowlin. Jury Selection / Trial are reset for 1/27/2014 09:00 AM before Judge James R. Nowlin. Signed by Judge James R. Nowlin. (klw) (Entered: 10/01/2013)
10/03/2013 124 Unopposed MOTION for Leave to Exceed Page Limitation Pertaining to Reply in Support of their Motion to Exclude Plaintiff's Expert Larry Rubin by Life Partners Holdings, Inc., David M. Martin, Brian D. Pardo, R. Scott Peden. (Attachments: # 1 Proposed Order)(Yingling, Elizabeth) (Entered: 10/03/2013)
10/03/2013 125 REPLY to Response to Motion, filed by Life Partners Holdings, Inc., David M. Martin, Brian D. Pardo, R. Scott Peden, re 106 MOTION to Exclude Plaintiff's Expert Larry Rubin (Under Daubert v. Merrell Dow Pharmaceuticals, Inc.) filed by Defendant Life Partners Holdings, Inc., Defendant Brian D. Pardo, Defendant R. Scott Peden, Defendant David M. Martin (Attachments: # 1 Appendix)(Yingling, Elizabeth) (Entered: 10/03/2013)
10/04/2013 Text Order GRANTING 108 Motion for Leave to File Excess Pages entered by Judge James R. Nowlin. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jg) (Entered: 10/04/2013)
10/04/2013 Text Order GRANTING 120 Motion for Leave to File Excess Pages entered by Judge James R. Nowlin. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jg) (Entered: 10/04/2013)
10/04/2013 126 REPLY to Response to Motion, filed by Life Partners Holdings, Inc., David M. Martin, Brian D. Pardo, R. Scott Peden, re 107 MOTION to Exclude Plaintiff's Expert Kenneth M. Lehn filed by Defendant Life Partners Holdings, Inc., Defendant Brian D. Pardo, Defendant R. Scott Peden, Defendant David M. Martin (Yingling, Elizabeth) (Entered: 10/04/2013)