06/12/2014 41 ORDER REFERRING CASE TO SETTLEMENT CONFERENCE - The court hereby ORDERS the parties to attend a settlement conference with United STates Magistrate Judge Don D. Bush presiding. The parties shall be responsible for communicating with Judge Bush to corrdinate a date for the settlement conference. Signed by Judge Richard A. Schell on 6/12/2014. (baf, ) (Entered: 06/12/2014)
05/23/2014 40 ORDER GRANTING 39 Joint MOTION to Amend/Correct Deadline for Filing Dispositive Motions filed by U.S. Securities and Exchange Commission, TJ Management Group, LLC, Yossef Kahlon. Mediation Completion due by 8/25/2014. Dispositive Motions due by 7/21/2014. Signed by Judge Richard A. Schell on 5/23/2014. (baf, ) (Entered: 05/23/2014)
05/21/2014 39 Joint MOTION to Amend/Correct Deadline for Filing Dispositive Motions by Yossef Kahlon, TJ Management Group, LLC, U.S. Securities and Exchange Commission. (Attachments: # 1 Text of Proposed Order)(Leiman, Timothy) (Attachment 1 replaced on 5/23/2014) (baf, ). (Entered: 05/21/2014)
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: 817/978-4927 Email: GallowayT@sec.gov 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: 13123537398 Email: birkenheierj@sec.gov ATTORNEY TO BE NOTICED
Lori V Jacobs US Securities & Exchange Commission 175 W Jackson Blvd Suite 900 Chicago, IL 60604 312/886-3941 Fax: 13128868514 Email: JacobsL@sec.gov 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: 13123537398 Email: leimant@sec.gov 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: 516/441-5666 Email: norm@hellerlawpc.com 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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