Case details

Court: txwd
Docket #: 2:11-cv-00020
Case Name: Santacroce v. Life Partners Holdings, Inc. et al
PACER case #: 474212
Date filed: 2011-02-25
Assigned to: Judge Alia Moses
Case Cause: 15:78m(a) Securities Exchange Act
Nature of Suit: 850 Securities/Commodities
Jury Demand: Plaintiff
Jurisdiction: Federal Question

Parties

Represented Party Attorney & Contact Info
David G. Santacroce
Plaintiff
Individually and on Behalf of All Others Similarly Situated		 
Jeremy A. Lieberman
Pomerantz Haudek Grossman & Gross, LLP
100 Park Avenue
26th Floor
New York, NY 10017-5516
212-661-1100
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

John Henry Crouch , IV
Kilgore & Kilgore, PLLC
3109 Carlisle Street
Dallas, TX 75204
(214)969-9099
Fax: (214)953-0133
Email: jhc@kilgorelaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Marc I. Gross
Pomerantz Haudek Block Grossman & Gross LLP
100 Park Avenue, 26th Floor
New York, NY 10017
(212) 661-1100
Fax: (212) 661-8665
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Patrick V. Dahlstrom
Pomerantz Haudek Block Grossman & Gross LLP
One North LaSalle Street, Suite 2225
Chicago, IL 60602
(312) 377-1181
Fax: (312) 377-1184
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Peretz Bronstein
Bronstein Gerwitz & Grossman
60 East 42nd Street
Suite 4600
New York, NY 10165
212-697-6484
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Theodore C. Anderson , III
Kilgore & Kilgore
3109 Carlisle Street
Dallas, TX 75204
(214) 969-9099
Fax: 214/953-0133
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Wilmer D. Masterson , III
Kilgore & Kilgore
3109 Carlisle Street
Suite 200
Dallas, TX 75204
(214) 969-9099
Fax: 214/953-0133
Email: wdm@kilgorelaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Life Partners Holdings, Inc.
Defendant
 
Elizabeth L. Yingling
Baker & McKenzie LLP
2001 Ross Avenue, Suite 2300
Dallas, TX 75201
(214) 978-3000
Fax: (214) 978-3099
Email: elizabeth.yingling@bakermckenzie.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Brian D. Pardo
Defendant
 
Elizabeth L. Yingling
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
David M. Martin
Defendant
 
Elizabeth L. Yingling
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Nina Piper
Defendant
 
Elizabeth L. Yingling
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2011-02-25 1 0 COMPLAINT ( Filing fee $ 350 receipt number 600005995), filed by David G. Santacroce. (Attachments: # 1 Exhibit, # 2 Civil Cover Sheet, # 3 Filing Fee Receipt)(mc5, ) (Entered: 02/25/2011)
2011-02-25 2 0 Summons Issued as to Life Partners Holdings, Inc.. (mc5, ) (Entered: 02/25/2011)
2011-02-25 3 0 Summons Issued as to Nina Piper. (mc5, ) (Entered: 02/25/2011)
2011-02-25 4 0 Summons Issued as to David M. Martin. (mc5, ) (Entered: 02/25/2011)
2011-02-25 5 0 Summons Issued as to Brian D. Pardo. (mc5, ) (Entered: 02/25/2011)
2011-02-25 6 0 Certificate of Interested Parties by David G. Santacroce. (mc5, ) (Entered: 02/25/2011)
2011-03-11 7 0 Joint MOTION for Scheduling Order #1 by Life Partners Holdings, Inc., David M. Martin, Brian D. Pardo, Nina Piper, David G. Santacroce. (Attachments: # 1 Proposed Order)(Yingling, Elizabeth) (Entered: 03/11/2011)
2011-03-14 8 0 SUMMONS Returned Executed by David G. Santacroce. David M. Martin served on 2/28/2011, answer due 3/21/2011. (sm3, ) (Entered: 03/15/2011)
2011-03-14 9 0 SUMMONS Returned Executed by David G. Santacroce. Brian D. Pardo served on 2/25/2011, answer due 3/18/2011. (sm3, ) (Entered: 03/15/2011)
2011-03-14 10 0 SUMMONS Returned Executed by David G. Santacroce. Life Partners Holdings, Inc. served on 2/28/2011, answer due 3/21/2011. (sm3, ) (Entered: 03/15/2011)
2011-03-16 11 0 ORDER OF RECUSAL. Judge Walter S. Smith recused. Case reassigned to Judge Alia Moses for all further proceedings. Signed by Judge Walter S. Smith. (sm3, ) (Entered: 03/17/2011)
2011-03-17 12 0 Agreed MOTION for Extension of Time to File Answer by Life Partners Holdings, Inc., David M. Martin, Brian D. Pardo, Nina Piper, David G. Santacroce. (Attachments: # 1 Proposed Order)(Yingling, Elizabeth) (Entered: 03/17/2011)
2011-03-17 13 0 AMENDED ORDER re 11 Order of Recusal. This case will now be transferred to the Del Rio Division. Signed by Judge Walter S. Smith. (sm3, ) (Entered: 03/17/2011)
2011-03-18 14 0 ORDER. Signed by Judge Alia Moses. (bb ) (Main Document 14 replaced on 3/30/2011) (bb, ). (Entered: 03/18/2011)
2011-03-22 15 0 MOTION to Appear Pro Hac Vice by Marc I. Gross ( Filing fee $ 25 receipt number 600006182) as to David G. Santacroce. (bb ) (Entered: 03/23/2011)
2011-03-22 16 0 Pro Hac Vice Fee Paid by Marc I. Gross; Filing fee $ 25, receipt number 600006182. (bb ) (Entered: 03/23/2011)
2011-03-22 17 0 MOTION to Appear Pro Hac Vice by Jeremy A. Lieberman ( Filing fee $ 25 receipt number 600006183) as to David G. Santacroce. (bb ) (Entered: 03/23/2011)
2011-03-22 18 0 Pro Hac Vice Fee Paid by Jeremy A. Lieberman Filing fee $ 25, receipt number 600006183. (bb ) (Entered: 03/23/2011)