Clients of TJ Management

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Pacer update 10 Oct 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

10/10/2013 Per General Order 13-19 all civil actions pending in the Eastern District of Texas wherein the United States or an agency, corporation, officer or employee of the United States is a party are STAYED. All such cases are stayed until such time as an appropriations bill or a continuing resolution is enacted restoring funding to the Department of Justice. (tlh, ) (Entered: 10/10/2013)

10/09/2013 Per General Order 13-19, all civil actions pending in the Eastern District of Texas wherein the United States or an agency, corporation, officer or employee of the United States is a party are STAYED. All such cases are stayed until such time as an appropriations bill or a continuing resolution is enacted restoring funding to the Department of Justice. (jec) (Entered: 10/10/2013)

09/03/2013 30 SECOND AMENDED SCHEDULING ORDER: Final Pretrial Conference and Trial Scheduling set for 4/7/2014. Amended Pleadings due by 12/13/2013. Fact Discovery due by 10/25/2013. Expert Witness List due by 10/25/2013 for plaintiff and by 9/10/2013 for defendant. Joinder of Parties due by 11/25/2013. Joint Proposed Jury instructions and Verdict Form due by 3/24/2014. Mediation Completion due by 1/24/2014. Designation of Mediator due by 12/6/2013. Motions to Transfer, Moitons to Remand, Motions to Dismiss, Motions for Summary Judgment, or other dispositive motions shall be filed by 12/23/2013. Joint Final Pretrial Order due by 3/24/2014. GRANTING 28 Second MOTION to Amend/Correct 26 Scheduling Order, Terminate Motions, Set Scheduling Order Deadlines, filed by TJ Management Group, LLC, Yossef Kahlon. Motions in Limine due 3/7/2014. Signed by Judge Richard A. Schell on 9/2/2013. (baf, ) (Entered: 09/03/2013)

08/19/2013 29 Unopposed MOTION to Substitute Attorney by Yossef Kahlon, TJ Management Group, LLC. (Attachments: # 1 Text of Proposed Order)(Coale, David) (Attachment 1 replaced on 8/22/2013) (baf, ). (Entered: 08/19/2013)


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