US District Court Civil Docket as of 01/25/2006 Retrieved from the court on Wednesday, October 25, 2006 U.S. District Court Western District of Texas (Midland) CIVIL DOCKET FOR CASE #: 7:04-cv-00159-RAJ Garco Investments,, et al v. Key Energy Services,, et al Assigned to: Judge Robert A. Junell Demand: $0 Case in other court: lead case, 7:04-cv-00082 member case, 7:04-cv-00083 member case, 7:04-cv-00090 member case, 7:04-cv-00104 member case, 7:04-cv-00158 Cause: 15:78m(a) Securities Exchange Act Date Filed: 06/10/2004 Jury Demand: Plaintiff Nature of Suit: 850 Securities/Commodities Jurisdiction: Federal Question Plaintiff Garco Investments, LLP Individually and on behalf of all others similarly situated represented by Daniel R. Malone Malone Law Firm 300 East Main, #1100 El Paso, TX 79901 (915) 533-5000 Fax: 915/533-5009 Email: dan@malone-pc.com Plaintiff Bellaire Castle Corporation represented by Darren J. Check (610) 667-7706 Fax: (610) 667-7056 Heather Tashman (215) 564-8076 Email: htashman@stradley.com
Katharine M Ryan (610) 667-7706 Fax: (610) 667-7056 Email: kryan@sbclasslaw.com Lisa Michaux Magids Smith Robertson Elliott Glen Klein & Bell, LLP 221 West Sixth Street Suite 1100 Austin, TX 78701 (512) 225-5815 Fax: 512/225-5835 Email: lmagids@smith-robertson.com Michael Klein Smith Robertson Elliott Glen Klein & Bell, LLP 221 West 6th Street Suite 1100 Austin, TX 78701 (512) 225-5808 Fax: 512/225-5828 Email: mklein@smith-robertson.com Michelle N. Peterson (610) 667-7706 Fax: 610/667-7056 Sean M. Handler (610) 667-7706 Fax: (610) 667-7056
Stuart L. Berman (610) 667-7706 Fax: (610) 667-7056 V. Defendant Key Energy Services, Inc. represented by Andrew Harper Estes Lynch, Chappell & Alsup, PC 300 N. Marienfeld #700 Midland, TX 79701 (432) 683-3351 Fax: 432/683-2587 Email: hestes@lcalawfirm.com James Devin Alsup Lynch Chappell & Alsup 300 North Marienfeld Suite 700 Midland, TX 79701 (432) 683-3351 Fax: 432/683-2587 Email: dalsup@lcalawfirm.com Mark Keith In the Guardianship of Lillian Glasser an Incapaci King & Spalding 1100 Louisiana St Ste 4000 Houston, TX 77002 (713) 751-3200 Fax: (713) 751-3290 Defendant Richard J. Alario represented by Andrew Harper Estes
TERMINATED: 10/25/2006 (See above for address) TERMINATED: 10/25/2006 James Devin Alsup (See above for address) TERMINATED: 10/25/2006 Mark Keith In the Guardianship of Lillian Glasser an Incapaci (See above for address) Defendant James J. Byerlotzer TERMINATED: 10/25/2006 represented by Melissa J. Swindle Jenkens & Gilchrist 1445 Ross Avenue Suite 3700 (214) 855-4500 Fax: 214/855-4300 Email: mswindle@jenkens.com TERMINATED: 10/25/2006 Stephen Mark Dollar Jenkens & Gilchrist, P.C. 1445 Ross Avenue Suite 3700 (214) 855-4241 Fax: (214) 855-4300 Email: sdollar@jenkens.com TERMINATED: 10/25/2006 Stephen S. Maris Jenkens & Gilchrist, P.C. 1445 Ross Avenue, Suite 3200 (214)855-4155 Fax: 214/855-4300 Email: smaris@jenkens.com
TERMINATED: 10/25/2006 Defendant Francis D. John represented by Brian T. Ross Gibbs & Bruns LLP 1100 Louisiana Suite 5300 Houston, TX 77002 (713)650-8805 Fax: 713/750-0903 Email: bross@gibbs-bruns.com Laura J. Kissel Gibbs & Bruns, LLP 1100 Louisiana Suite 5300 Houston, TX 77002 (713) 650-8805 Fax: 713/750-0903 Email: lkissel@gibbs-bruns.com Robert R. Burford Gibbs & Bruns, L.L.P. 1100 Louisiana Street Suite 5300 Houston, TX 77002 (713) 650-8805 Fax: (713) 750-0903 Email: rburford@gibbs-bruns.com Robin C. Gibbs Gibbs & Bruns, LLP 1100 Louisiana Suite 5300 Houston, TX 77002 (713) 650-8805 Fax: 713/750-0903 Email: rgibbs@gibbs-bruns.com
Defendant Royce Mitchell represented by Bruce W. Collins Carrington, Coleman, Sloman, & Blumenthal, L.L.P. 901 Main St. Suite 5500 (214)855-3000 Fax: 214/855-1333 Email: bcollins@ccsb.com Everett Lindell New Carrington, Coleman, Sloman & Blumenthal, L.L.P. 901 Main Street Suite 5500 (214) 855-3141 Fax: 214/840-0139 Email: enew@ccsb.com Todd A. Murray Carrington, Coleman, Sloman & Blumenthal LLP 901 Main Street Suite 5500 (214) 855-3000 Fax: 214/758-3746 Email: tmurray@ccsb.com Date Filed # Docket Text 06/10/2004 Case assigned to Judge Kathleen Cardone (jm) (Entered: 06/14/2004) 06/10/2004 1 Class Action Complaint for Violations of Federal Securities Laws filed. Filing Fee: $ 150.00 Receipt # 364647 ) (jm) (Entered: 06/14/2004) 06/10/2004 Judge Cardone's Standing Order Packet provided to attorney for Plaintiff (jm) (Entered: 06/14/2004) 08/10/2004 2 Motion to consolidate cases, to be appointed lead plaintiff for approval of lead plaintiff's selection of lead counsel and local counsel (dl1) (Entered: 08/12/2004)
08/10/2004 3 Memorandum in support of motion to consolidate cases, to be appointed lead plaintiff for approval of lead plaintiff's selection of lead counsel and local counsel [2-1] (dl1) (Entered: 08/12/2004) 08/10/2004 4 Notice of filing declaration of Michael Klein in support of motion of Bellaire Castle Corp (dl1) (Entered: 08/12/2004) 09/21/2004 5 Certificate of service of Motion to Transfer Venue for Convenience by Key Energy Services, (dl1) (Entered: 09/22/2004) 10/15/2004 6 Unoppossed Motion by Key Energy Services, to transfer venue (dl1) (Entered: 10/18/2004) 11/18/2004 7 Order granting motion to transfer venue [6-1] transferring case to the Midland Division signed by Judge Kathleen Cardone (dl1) (Entered: 11/22/2004) 12/08/2004 Case reassigned from Judge Kathleen Cardone to Judge Robert A. Junell (vt) (Entered: 12/09/2004) 12/08/2004 Original file, certified copy of transfer order and docket sheet received from El Paso Division (vt) (Entered: 12/09/2004) 12/13/2004 8 Order referring all non-dispositive motions : referred motion to consolidate cases, to be appointed lead plaintiff for approval of lead plaintiff's selection of lead counsel and local counsel [2-1] to Honorable Stephen H. Capelle signed by Judge Robert A. Junell (sm) (Entered: 12/13/2004) 02/07/2005 9 Report and recommendation of Judge L. Stuart Platt motion to consolidate cases, to be appointed lead plaintiff for approval of lead plaintiff's selection of lead counsel and local counsel [2-1] (sm) (Entered: 02/07/2005) 02/24/2005 10 Order granting report and recommendations [9-1], granting motion to consolidate cases, to be appointed lead plaintiff for approval of lead plaintiff's selection of lead counsel and local counsel [2-1] signed by Judge Robert A. Junell (sm) (Entered: 02/25/2005) 03/28/2005 11 Joint motion by James J. Byerlotzer, Royce Mitchell, Bellaire Castle Corp to extend time to answer or otherwise respond (sm) (Entered: 03/28/2005) 03/31/2005 12 Notice by Bellaire Castle Corp of: change of address of Sean Handler, Darren Check and Stuart Berman (sm) (Entered: 04/01/2005) 04/04/2005 13 Motion by Garco Investments, for (Michelle N. Peterson ) to appear pro hac vice (vt) (Entered: 04/04/2005) 04/04/2005 14 Motion by Garco Investments, for (Sean H. Handler) to appear pro hac vice (vt) (Entered: 04/04/2005) 04/04/2005 15 Motion by Garco Investments, for (Katharine M. Ryan ) to appear pro hac vice (vt) Modified on 04/04/2005 (Entered: 04/04/2005) 04/05/2005 16 Order granting motion for (Sean H. Handler) to appear pro hac vice [14-1] signed by Judge L. S. Platt (sm) (Entered: 04/05/2005) 04/05/2005 17 Order granting motion for (Katharine M. Ryan ) to appear pro hac vice [15-1]
signed by Judge L. S. Platt (sm) (Entered: 04/05/2005) 04/05/2005 18 Order granting motion for (Michelle N. Peterson ) to appear pro hac vice [13-1] signed by Judge L. S. Platt (sm) (Entered: 04/05/2005) 04/07/2005 19 Order recusing law clerk, Aaron Dorfner signed by Judge L. S. Platt (sm) (Entered: 04/07/2005) 04/18/2005 20 Joint motion by Key Energy Services, Richard J. Alario, James J. Byerlotzer, Francis D. John, Royce Mitchell to extend time to answer or otherwise respond (sm) (Entered: 04/18/2005) 04/22/2005 21 Order granting joint motion to extend time to answer or otherwise respond [20-1]; Key Energy to file amended complaint within 20 days of audit; motion to dismiss within 30 days; response within 30 days; reply to response within 15 days signed by Judge Robert A. Junell (sm) (Entered: 04/22/2005) 05/02/2005 22 Motion by Key Energy Services, for (Melissa Swindle) to appear pro hac vice (vt) (Entered: 05/03/2005) 05/02/2005 Pro hac vice fee paid by Melissa J. Swindle with Amount: $ 25.00 Receipt #378150 (vt) (Entered: 05/03/2005) 05/02/2005 23 Motion by Key Energy Services, for (Stephen M. Dollar) to appear pro hac vice (vt) (Entered: 05/03/2005) 05/20/2005 24 Order mooting Key Energy's motion for hearing and motion to stay discovery in state court action signed by Judge Robert A. Junell (sm) (Entered: 05/20/2005) 06/13/2005 25 Order setting status conference for 11:30 7/28/05 signed by Judge Robert A. Junell (vt) (Entered: 06/13/2005) 07/28/2005 Status conference held; scheduling order to be entered (sm) (Entered: 07/29/2005) 07/29/2005 26 Minutes of proceedings for Status Conference conducted on July 28, 2005 by Judge Junell. Court Reporter: Todd Anderson (sm) (Entered: 07/29/2005) 07/29/2005 27 Order setting scheduling order deadlines: ; Jury Selection set for 9:00 4/2/07 ; Jury Trial set for 9:00 4/2/07 Key Energy Services shall issue it's restated audited financial statements for the 2003 fiscal year by October 3, 2005, Plaintiffs shall file their amended consolidated complaint within 30 days from the date that Key Energy files their financial statements signed by Judge Robert A. Junell (vt) (Entered: 07/29/2005) 08/03/2005 28 Order resetting motion to dismiss hearing to 11:30 4/13/06 (motion not filed yet) signed by Judge Robert A. Junell (sm) (Entered: 08/03/2005) 08/23/2005 29 Motion by Bellaire Castle Corp for Heather Tashman to appear pro hac vice (sm) (Entered: 08/23/2005) 08/23/2005 Pro hac vice fee paid byheather Tashman with Amount: $ 25.00 Receipt # 378423 (sm) (Entered: 08/23/2005) 08/25/2005 30 Order granting motion for Heather Tashman to appear pro hac vice [29-1] signed by Judge Robert A. Junell (sm) (Entered: 08/25/2005)
08/25/2005 31 Motion by Key Energy Services, for reconsideration of scheduling order (vt) (Entered: 08/25/2005) 08/26/2005 32 Order granting motion for (Stephen M. Dollar) to appear pro hac vice [23-1] signed by Judge Robert A. Junell (sm) (Entered: 08/26/2005) 08/26/2005 33 Order granting motion for (Melissa Swindle) to appear pro hac vice [22-1] signed by Judge Robert A. Junell (sm) (Entered: 08/26/2005) 09/06/2005 34 Scheduling order setting Joining of parties, amending of pleadings on 10/3/05 Deadline for filing of all motions 11/3/05 ; Jury Selection set for 9:00 4/2/07 ; Jury trial set for 9:00 4/2/07, termed motions signed by Judge Robert A. Junell (vt) (Entered: 09/07/2005) 09/07/2005 35 Response by Bellaire Castle Corp to motion for reconsideration of scheduling order [31-1] (vt) (Entered: 09/07/2005) 09/09/2005 36 Order Motion hearing motion for reconsideration of scheduling order [31-1] for 11:30 4/13/06 signed by Judge Robert A. Junell (sm) (Entered: 09/12/2005) 09/22/2005 37 Order denying motion for reconsideration of scheduling order [31-1] signed by Judge Robert A. Junell (sm) (Entered: 09/22/2005) 10/20/2005 Mooted motions joint motion to extend time to answer or otherwise respond [11-1]; dealt with order granting joint moiton and stipuation (sm) (Entered: 10/20/2005) 11/02/2005 38 Amended complaint by Garco Investments,, amending complaint [1-1] (Pages: 87) (sm) (Entered: 11/02/2005) 12/13/2005 39 Joint motion by Garco Investments, Key Energy Services, Richard J. Alario, James J. Byerlotzer, Francis D. John, Royce Mitchell, Bellaire Castle Corp to amend briefing deadlines (vt) (Entered: 12/14/2005) 12/13/2005 40 Stipulation filed by Garco Investments, Key Energy Services, Richard J. Alario, James J. Byerlotzer, Francis D. John, Royce Mitchell, Bellaire Castle Corp (vt) (Entered: 12/14/2005) 12/15/2005 41 Order granting stipulation [40-1], granting joint motion to amend briefing deadlines [39-1] resetting motion filing deadline to 1/20/06; response by March 21, 2006; reply by April 3, 2006 signed by Judge Robert A. Junell (sm) (Entered: 12/19/2005) 01/19/2006 42 Motion by James J. Byerlotzer for leave to file motion to dismiss in excess of page limit (sm) (Entered: 01/19/2006) 01/20/2006 43 Motion by Francis D. John for leave to file moiton to dismissed in excess of page limit (forwarded court copy of motion to chambers) (sm) (Entered: 01/20/2006) 01/20/2006 44 Motion by Royce Mitchell for leave to file motion to dismiss in excess of page limit (forwarded court copy of moiton to chambers) (sm) (Entered: 01/20/2006) 01/20/2006 45 Motion by Key Energy Services, Richard J. Alario for leave to file motion to dismiss in excess of page limit (forwarded court copy of motion and appendix to chambers) (sm) (Entered: 01/20/2006)
01/20/2006 46 Order granting motion for leave to file motion to dismiss in excess of page limit [42-1] signed by Judge Robert A. Junell (sm) (Entered: 01/23/2006) 01/20/2006 47 Motion by James J. Byerlotzer with memorandum in support to dismiss consolidated amended complaint with prejudice (sm) (Entered: 01/23/2006) 01/20/2006 48 Order granting motion for leave to file moiton to dismissed in excess of page limit [43-1] signed by Judge Robert A. Junell (sm) (Entered: 01/23/2006) 01/20/2006 49 Motion by Francis D. John to dismiss consolidated amended complaint for failure to state a claim (sm) (Entered: 01/23/2006) 01/23/2006 50 Order granting motion for leave to file motion to dismiss in excess of page limit [44-1] signed by Judge Robert A. Junell (sm) (Entered: 01/24/2006) 01/23/2006 51 Motion by Royce Mitchell with memorandum in support to dismiss consolidated amended complaint (sm) (Entered: 01/24/2006) 01/23/2006 52 Order granting motion for leave to file motion to dismiss in excess of page limit [45-1] signed by Judge Robert A. Junell (sm) (Entered: 01/24/2006) 01/23/2006 53 Motion by Key Energy Services, Richard J. Alario to dismiss consolidated amended complaint (sm) (Entered: 01/24/2006) 01/23/2006 54 Appendix for motion to dismiss consolidated amended complaint [53-1] (A,B,C) by Key Energy Services, Richard J. Alario (sm) (Entered: 01/24/2006) 01/23/2006 55 Appendix for motion to dismiss consolidated amended complaint [53-1](1,2,3) by Key Energy Services, Richard J. Alario (sm) (Entered: 01/24/2006) 01/24/2006 56 Supplemental Appendix for motion to dismiss consolidated amended complaint [53-1](1,2,3) by Key Energy Services, Richard J. Alario (sm) (Entered: 01/24/2006) 01/25/2006 57 Order consolidating cases MO-04-CV-082, MO-04-CV-083, MO-04-CV-090, MO- 04-CV-104, MO-04-CV-158, and MO-04-CV-159 with lead case to be MO-04- CV-082 signed by Judge Robert A. Junell (sm) (Entered: 01/25/2006) Note: Links in this docket are stored in the PACER system (Public Access to Court Electronic Records). PACER is a service of United States Judiciary. To view and retrieve the linked documents from PACER you must be a registered user. To register, fill out one of the registration forms available on the PACER site. The United States Congress has given the Judicial Conference of the United States, the judicial governing body of the U.S. Federal Courts, authority to impose user fees for electronic access to case information. For more information visit the PACER site at http://pacer.psc.uscourts.gov/pacerdesc.html