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Goodwin & Harrison
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Order | Filed: March 29, 2024 | Entered: March 31, 2024 Janvey v. Fernandez et al
Other Statutes: Other Statutory Actions | Texas Northern
Order on Motion to Dismiss
ORDER OF DISMISSAL WITHOUT PREJUDICE re: 327 Motion to Dismiss (16 Sets of Investor Defendants). IT IS HEREBY ORDERED THAT all claims in this action by the Plaintiff, Receiver Ralph S. Janvey against the "16 Sets of Investor Defendants" are DISMISSED WITHOUT PREJUDICE. (Ordered by Chief District Judge David C Godbey on 3/29/2024) (axm)
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Motion | Filed: March 25, 2024 | Entered: March 25, 2024 Janvey v. Fernandez et al
Other Statutes: Other Statutory Actions | Texas Northern
Dismiss
MOTION to Dismiss Without Prejudice (16 Sets of Investor Defendants) filed by Ralph S. Janvey (Attachments: # 1 Proposed Order) (Day, Brendan)
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Order | Filed: December 11, 2023 | Entered: December 11, 2023 Janvey v. Fernandez et al
Other Statutes: Other Statutory Actions | Texas Northern
Order on Motion to Dismiss
ORDER OF DISMISSAL WITHOUT PREJUDICE: IT IS HEREBY ORDERED THAT all claims in this action by the Plaintiff, Receiver Ralph S. Janvey (the Receiver), against the following investor defendants (collectively, the 14 Sets of Investor Defendants) are DISMISSED WITHOUT PREJUDICE. Party Manuel Andrade, Anibal A. Hernandez Merentez and Maria A. Paez De Hernandez, Arda Tarsinian Abedisian and Agop Tarsinian Romero and Mayra Cristina Romero De Tarsinian, Luis Osvaldo Cacciatore, Chi-Ki Trust, Dina Chelm De Wachnowetzky and Ladina Trust and Nicari Trust, Eduardo Klipstein Broussi and Bertha Broussi De Tanur and Moises Tanur Tatz, Facames Trust, Laba Trust, Armando Serracchiani, Specialized Consultants Overseas Ltd., Tyson Trust, Alberto Alfonso Rodriguez Hernandez and Maria J. Marino De Rodriguez and Miguel Rodriguez and Rosa M. Marino Collado and Alberto Munoz and Taqad Trust terminated. (Ordered by Chief District Judge David C Godbey on 12/11/2023) (oyh)
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