Recent Pacer Doc filings - 3:07-cv-01643-D Securities and Exchange Commission v. Offill et al
Date Filed # Docket Text
12/22/2008 84 Mail Returned as Undeliverable. 83 Order received back from Phillip W Offill, Jr as attempted - not know; unable to forward. (axm) (Entered: 12/23/2008)
12/10/2008 83 ORDER granting 79 MOTION to Stay and Memorandum in Support filed by United States of America. Discovery deadline due 3/5/09. (Ordered by Chief Judge Sidney A Fitzwater on 12/10/08) (klm) (Entered: 12/10/2008)
12/09/2008 82 ORDER: The court directs that the government's memorandum in support of motion for additional 90-day stay of discovery deadlines be treated by the court as an in camera document. (See Order) (Ordered by Chief Judge Sidney A Fitzwater on 12/9/08) (skt) (Entered: 12/10/2008)
12/05/2008 80 MOTION to Submit Under Seal and In Camera Memorandum in Support of Stay re 79 MOTION to Stay filed by United States of America (Attachments: # 1 Text of Proposed Order) (Stokes, Patrick) (Entered: 12/05/2008)
12/05/2008 79 MOTION and Memorandum in Support Thereof for Additional 90-Day Stay of Discovery Deadlines filed by United States of America. (Attachments: # 1 Text of Proposed Order) (Stokes, Patrick) Modified on 12/5/2008 (jyg). (Entered: 12/05/2008)
09/22/2008 78 Mail Returned as Undeliverable. 76 Order re Motion to Seal Document and File in Camera Memorandum in Support of Motion for Additional 120-Day Stay of Discovery Deadlines received back from Phillip W Offill Jr as not deliverable as addressed; unable to forward. (axm) (Entered: 09/23/2008)
09/16/2008 *** Attorney Phillip W Offill terminated as attorney of record per chambers. He is suspended from practicing in the NDTX per order of Judge Solis in 3:08-mc-99-P. (ple) Modified on 9/18/2008 (ple). (Entered: 09/18/2008)
09/09/2008 77 ORDER re 74 United States' MOTION for Additional 120 Day Stay of Discovery Deadlines. (Signed by Judge Sidney A Fitzwater on 9/9/08) (klm) (Entered: 09/09/2008)
08/06/2008 76 ORDER re 75 Motion: The Government's Memorandum in Support of Motion for Additional 120-day Stay of Discovery Deadlines is to be filed in camera and under seal. (Signed by Judge Sidney A Fitzwater on 8/6/2008) (axm) Modified on 8/7/2008 (caw). (Entered: 08/06/2008)
08/06/2008 75 MOTION to Seal Document and File in Camera Memorandum in Support of Motion for Additional 120-Day Stay of Discovery Deadlines filed by United States of America with Brief/Memorandum in Support. (Attachments: # 1 Text of Proposed Order to Seal and File In Camera Memorandum in Support of Motion for Additional 120-Day Stay of Discovery Deadlines) (Stokes, Patrick) (Entered: 08/06/2008)
08/06/2008 74 MOTION for Additional 120 Day Stay of Discovery Deadlines filed by United States of America with Brief/Memorandum in Support. (Attachments: # 1 Text of Proposed Order for Additional 120-Day Discovery Stay) (Stokes, Patrick) Modified on 8/6/2008 (jrb). (Entered: 08/06/2008)
08/05/2008 73 ORDER granting 72 Unopposed Motion for Substitution and Withdrawal of Counsel. Attorney Matthew G Nielsen; Kara Altenbaumer-Price and Spencer C Barasch terminated. David A. Carp is substituted as counsel for defendants Reynolds, Bellatalia, and relief defendant RSMR. (Signed by Judge Sidney A Fitzwater on 8/5/2008) (axm) (Entered: 08/05/2008) ...
Date Filed # Docket Text 09/26/2007 1 COMPLAINT against Steven P Fischer, RSMR Capital Group Inc, Dissemination Services LLC, Page Properties LP, ATN Enterprises LLC, Timothy B Barham, Ballad Enterprises Inc, Bellatalia LP, Phillip W Offill, Jr, David B Stocker, Curtis-Case Inc, Shane A Mullholand, Ryan M Reynolds, Timothy T Page filed by Securities and Exchange Commission. (tln) (Entered: 09/26/2007)
Geesh, another SEC fraud complaint against David B. Stocker, the former LBWR Securities Counsel where the U.S. Attorneys Office has Intervened. Criminal charges against the Stocker fella just around the corner.
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