Moran v. Pardo et al
| Texas Northern District Court | |
| Judge: | Reed C O'Connor |
| Case #: | 4:15-cv-00905 |
| Nature of Suit | 423 Bankruptcy - Withdrawal 28 USC 157 |
| Cause | 28:0157 Motion for Withdrawal of Reference |
| Case Filed: | Nov 30, 2015 |
| Terminated: | Feb 13, 2018 |
| Case in other court: | United States Court of Appeals Fifth Circuit, 18-10730 |
| Last checked: Saturday May 28, 2016 5:38 AM CDT |
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Defendant
Linda Robinson
516 Hewitt Drive
Hewitt, TX 76643 |
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Defendant
Robert Scott Peden
3728 Willow Bend Circle
Waco, TX 76708 |
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Defendant
Pardo Family Trust
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Defendant
Pardo Family Holdings US LLC
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Defendant
Pardo Family Holdings Ltd
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Defendant
Brian Pardo
908 Arlington Drive
Woodway, TX 76712 |
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Defendant
Paget Holdings Ltd
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Defendant
Paget Holdings Inc
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In Re
Life Partners Holdings, Inc.
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In Re
Life Partners Holdings Inc
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Movant
Deborah Carr
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Movant
Betty J Nickels
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Movant
Kurt Carr
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Notice Only
Case Admin Sup
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Petitioner
Linda Robinson
516 Hewitt Drive
Hewitt, TX 76643 |
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Petitioner
Pardo Family Trust
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Petitioner
Pardo Family Holdings, Ltd.
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Petitioner
Pardo Family Holdings US LLC
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Represented By
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Petitioner
Brian Pardo
908 Arlington Drive
Woodway, TX 76712 |
Represented By
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Petitioner
Paget Holdings, Ltd.
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Petitioner
Paget Holdings, Inc.
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Plaintiff
H. Thomas Moran, II
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Respondent
H. Thomas Moran, II
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Represented By
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| Docket last updated: 06/28/2024 11:59 PM CDT |
| Monday, December 30, 2019 | ||
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misc
Exhibits Returned or Destroyed
Mon 12/30 12:11 PM
Destruction of Defendant's Exhibits551 ,[4 Boxes]. (EXH-ADM flag removed) (tle) |
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