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Other Statutes: Securities/Commodities/Exchange | Texas Northern
Order
SUGGESTION OF REMAND TO THE DISTRICT OF NEW JERSEY: Pursuant to Panel Rule 10.1, this Court respectfully recommends that the Judicial Panel on Multidistrict Litigation remand Mogollon, et al. v. Bank of New York Mellon ("Mogollon"), 3:19-CV-3070-N to the District of New Jersey. (Ordered by Senior Judge David C Godbey on 8/11/2026) (twd)
Other Statutes: Other Statutory Actions | Texas Northern
Order of Dismissal or Administrative Closure
ORDER OF DISMISSAL WITHOUT PREJUDICE: IT IS HEREBY ORDERED THAT all claims in this action by Plaintiffs Receiver Ralph S. Janvey (the "Receiver") and the Official Stanford Investors Committee (OSIC and, together with the Receiver, the "Plaintiffs"), against defendant Luis Giusti ("Giusti") are DISMISSED WITHOUT PREJUDICE. IT IS FURTHER ORDERED THAT the Plaintiffs and Giusti will bear their own costs, expenses, and attorneys fees. (Ordered by Chief District Judge David C Godbey on 12/20/2024) (agc)
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