08/14/2012 1 COMPLAINT against All Defendants, filed by U.S. Securities and Exchange Commission. (Attachments: # 1 Civil Cover Sheet)(Galloway, Toby) (Entered: 08/14/2012)
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***
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: 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