Moran, II et al v. Ostler et al
Adversary Proceeding
Lead BK case is: 4:15-bk-40289
Lead BK case is: 4:15-bk-40289
| Texas Northern Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Russell F Nelms |
| Case #: | 4:16-ap-04022 |
| Nature of Suit | 81 Bankruptcy - Subordination of claim or interest 12 Bankruptcy - Recovery of money/property - §547 preference 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Mar 11, 2016 |
| Terminated: | Mar 05, 2021 |
| Last checked: never |
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Defendant
A. Chris Ostler
405 East Nagano Drive
Saint George, UT 84790 |
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Defendant
Adrianne Schwanke
12521 Wharton Drive
Dallas, TX 75243 |
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Defendant
Alternative Investment Advisors, LLC
1 Quigley Lane
Garnet Valley, PA 19061 |
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Defendant
American Money Group, Inc.
Marcus Brutus, Registered Agent 425 Market Street
San Francisco, CA 94107 |
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Defendant
Anthony Hamilton
P.O. Box 626
Portland, TX 78374 |
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Defendant
B. Cliff Wright
6430 Briarknoll Drive
Garland, TX 75043 |
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Defendant
Barry Engolio
43059 Beacon Lane
Prairieville, LA 70769 |
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Defendant
Bill E. Tarbox
5004 92nd Street
Lubbock, TX 79424 |
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Defendant
Brad Wilemon
2115 Inverray Court
Arlington, TX 76017 |
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Defendant
Brian Murray
811 Town & Country Boulevard, No. 220
Houston, TX 77024 |
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Defendant
Bruce C. Sandelin
P.O. Box 357575
Gainesville, FL 32635 |
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Defendant
California Retirement Plans, LLC
Anthony Barkate, Registered Agent 2222 East Street, #3
Bakersfield, CA 93301 |
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Defendant
Charles Lanza
119 Inverness Drive
Trophy Club, TX 76262 |
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Defendant
Charles Preston
5109 Greenway
Amarillo, TX 79109 |
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Defendant
Charter Financial Group, LLC
2908 Poston Avenue
Nashville, TN 37203 |
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Defendant
Cody Biggs
12605 S. Harrells Ferry Rd., Suite B
Baton Rouge, LA 70816 |
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Defendant
Connie Forbes
1911 North Ballard
Brownfield, TX 79316 |
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Defendant
Craig C. Perkins
2700 Brookshire Drive
Southlake, TX 76092 |
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Defendant
Craig C. Perkins Wealth Solutions, LLC
2700 Brookshire Drive
Southlake, TX 76092 |
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Defendant
CUB Investments
64306 Mt. Glen Road
La Grande, OR 97850 |
Represented By
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Defendant
Ronald W. Huckabee, Jr.
13 Lakes Drive
Midland, TX 79705 |
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Defendant
CYN Jim Futures, LLC
10621 Ardis Street
Whitehouse, TX 75791 |
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Defendant
D&G Investment Group, Inc.
735 North Fielder Road
Arlington, TX 76012 |
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Defendant
DAK Enterprizes
106 Lewis St., Apt. 235
San Antonio, TX 78212 |
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Defendant
Dan C. Cole, P.C.
801 East Campbell Road, Suite 365
Richardson, TX 75081 |
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Defendant
Dana Group LLC
320 Auburn Way
Coppell, TX 75019 |
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Defendant
Daniel Skognes
2136 Pritchard Drive
Grapevine, TX 76051 |
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Defendant
Darryl Delphen
4601 50th Street, Suite 105A
Dallas, TX 75254 |
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Defendant
Darryl A. Nelson
1707 Post Oak Boulevard, No. 212
Houston, TX 77056 |
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Defendant
DAT Interests, Inc.
17503 Seidel Road
Tomball, TX 77377 |
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Defendant
David Lewis
23130 Adams Crossing
San Antonio, TX 78255 |
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Defendant
David Watlington
4113 Main Street, Suite 105
Rowlett, TX 75088 |
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Defendant
Deborah Mints
7501 Wooded Acres Trail
Mansfield, TX 76063 |
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Defendant
Dennis Carpenter
1306 Lakebreeze Drive
Garland, TX 75043 |
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Defendant
Dennis O. Harris
5604 Tanner Trail
Plano, TX 75093 |
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Defendant
Dipinto Inc
1801 Heights Blvd.
Houston, TX 77008 |
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Defendant
Diversified Metroplex Investors LLC
14875 Preston Road, Suite 550
Dallas, TX 75254 |
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Defendant
Don Wells
2607 Western Avenue, #554
Seattle, WA 98121 |
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Defendant
Donald Bergis
3800 Blue Oaks Road
Gilroy, CA 95020 |
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Defendant
Donald Relyea
4122 Lovers Lane
Dallas, TX 75225 |
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Defendant
Donald Whittenburg Management, Inc.
11520 N. Central Expressway, Suite 135
Dallas, TX 75243 |
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Defendant
Duane Adams
6400 Andover
Amarillo, TX 79109 |
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Defendant
Earl Brown
335 Riviera Drive
Costa Mesa, CA 92667 |
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Defendant
EBS III Financial, Inc.
12801 N. Central Expressway, Suite 150
Dallas, TX 75243 |
Represented By
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Defendant
EDI Financial, Inc.
1780 Kimball
Southlake, TX 76092 |
Represented By
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Defendant
Empire Capital Group, Inc.
14850 Monfort Drive, Suite 185
Dallas, TX 75254 |
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Defendant
ENR Enterprises, LLC
1907 Amesbury Court
Southlake, TX 76092 |
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Defendant
F. R. Harden
524 Hidden Brook
Desoto, TX 75115 |
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Defendant
Fidelis Fetsch
66 Country Club Drive
Canyon, TX 79015 |
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Defendant
Financial Necessities Network, Inc.
2621 Elm Grove Road
Wylie, TX 75098 |
Represented By
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Defendant
Frances R. Hutson
6607 Roxton Drive
Amarillo, TX 79109 |
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Defendant
Frank Benischeck
5 Palm Row
St. Augustine, FL 32084 |
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Defendant
Gary Cassill
18526 Driftwood Drive East
Lake Tapps, WA 98391 |
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Defendant
Gene Coulter
P.O. Box 93899
Southlake, TX 76092 |
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Defendant
Good Life Financial Group, LLC
7040 Hunnington Drive
Sanger, TX 76266 |
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Defendant
Scott Shepard
7040 Hunnington Drive
Sanger, TX 76266 |
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Defendant
Grace Tornik-Hensley
6300 Carrizo Drive
Granbury, TX 76049 |
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Defendant
Gregg M. Cune
7337 Teaswood Drive
Conroe, TX 77304 |
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Defendant
Grover Heiskell
4772 West Fork Boulevard
Conroe, TX 77304 |
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Defendant
Guy Smith
5 Hill Terrace Place
Cleburne, TX 76033 |
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Defendant
Harmon Insurance Agency
P.O. Box 969
Cleburne, TX 76033 |
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Defendant
Harry J. Wilson Insurancecenter Inc.
1125 West Celeste Avenue
Fresno, CA 93711 |
Represented By
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Defendant
Heide D. Horton
9430 East Goldenrod
Gardendale, TX 79758 |
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Defendant
Henderson & Henderson, LLC
412 Lookout Drive
Richardson, TX 75080 |
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Defendant
Hub City Fund, LLC
5012 50th Street, Suite 103
Lubbock, TX 79414 |
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Defendant
Huckin Financial Group, Inc.
3700 Buffalo Speedway, Suite 950
Houston, TX 77098 |
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Defendant
Huilen E. Tseng
2931 Tory Hill Lane
Sugarland, TX 77478 |
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Defendant
Humberto Alcazar, Jr.
5725 Burning Tree
El Paso, TX 79912 |
Represented By
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Defendant
IFS Financial Services, Inc.
16475 Dallas Parkway, Suite 600
Addison, TX 75001 |
Represented By
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Defendant
Indelible Financial Strategies, LLC
15455 Dallas Parkway, Suite 600
Addison, TX 75001 |
Represented By
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Defendant
Insured Wealth Management, LLC
National Registered Agents, Inc. 1021 Main Street, Suite 1150
Houston, TX 77002 |
Represented By
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Defendant
Its Feasible, LLC
3113 Kimberlee Lane
Highland Village, TX 75077 |
Represented By
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Defendant
Jack R. Barnes
28062 Tefir
Mission Viejo, CA 92692 |
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Defendant
Jackie Lankton
1717 Martel Avenue
Fort Worth, TX 76103 |
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Defendant
Jacob Moran
10318 Mosscrest Drive
Dallas, TX 75238 |
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Defendant
James Moriarty, III
79 Pheasant Run Circle
Leominster, MA 01453 |
Represented By
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Defendant
James Sappenfield
144 Wilshire Drive
Euless, TX 76040 |
Represented By
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Defendant
James Winstead
2115 Shattuck Avenue South
Renton, WA 98055 |
Represented By
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Defendant
Jane Louise Cansino
7008 61st Street
Lubbock, TX 79407 |
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Defendant
Jared M. Elson
1295 East Dunne Avenue, #200
Morgan Hill, CA 95037 |
Represented By
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Defendant
Jason Wright
1018 Norton Drive
Mesquite, TX 75149 |
Represented By
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Defendant
Jay Heimburger
1507 San Rafael
Dallas, TX 75218 |
Represented By
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Defendant
Jeannette Bajalia
125 Seal Lily Lane
Ponte Vedra Beach, FL 32082 |
Represented By
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Defendant
Jeffrey Ganz
222 East 80th Street, Apt. 7-AB
New York, NY 10075 |
Represented By
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Defendant
Jeffrey L. Brookings
4403 Keri Court
Midland, TX 79705 |
Represented By
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Defendant
Jeri Niemeyer
212 Dunnam Avenue
Cleveland, TX 77327 |
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Defendant
Jimmy W. Hutson
6607 Roxton Drive
Amarillo, TX 79109 |
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Defendant
Jody Ashford
1515 N. Town East Blvd., Suite 138-196
Mesquite, TX 75150 |
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Defendant
Joe R. Moore
574 Stringfellow Drive
Coppell, TX 75019 |
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Defendant
John Lewis
8231 Thetford Lane
Houston, TX 77070 |
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Defendant
John R. Harrell
919 Austin Street
Levelland, TX 79336 |
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Defendant
John Reagan
5304 Southern Avenue
Dallas, TX 75209 |
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Defendant
John S. Muratore
6366 Silent Harbor Drive
Huntington Beach, CA 92648 |
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Defendant
John Young
2755 Bunker Street
New Braunfels, TX 78132 |
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Defendant
Jose Gomez
6186 Los Felinos Circle
El Paso, TX 79912 |
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Defendant
Joseph Barkate, PLLC
1206 Lansdowne Court
Southlake, TX 76092 |
Represented By
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Defendant
Joshua Peck
14726 Ramona Avenue, Suite 204
Chino, CA 91710 |
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Defendant
Judith Carbajal
3511 Union Avenue, Suite 301
Bakersfield, CA 93305 |
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Defendant
Judy Montigny
152 Pomfret Road
Eastford, CT 06242 |
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Defendant
Julie Cepelak
405 West Spring Creek Parkway, No. 602
Plano, TX 75024 |
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Defendant
Karen Goodwin
11705 Charlotte Lane
Frisco, TX 75035 |
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Defendant
Keith Randolph-Lipscomb
4588 Elder Avenue
Seal Beach, CA 90740 |
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Defendant
Kenneth Nelson
213 Foreside Road
Falmouth, ME 04015 |
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Defendant
Kristen M. Smith
2717 Howell Street, No. 3302
Dallas, TX 75204 |
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Defendant
Lana Borbas
4291 Calle De Farrar
San Jose, CA 95118 |
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Defendant
Lance Riddle
5420 LBJ Freeway, Suite 580
Dallas, TX 75240 |
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Defendant
Lead Masters Insurance Marketing & Financial Network, Inc.
980 Enchanted Way, Suite 204
Simi Valley, CA 93065 |
Represented By
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Defendant
Life Settlement Investment Group
16301 Ledgemont Lane, Suite 276
Addison, TX 75001 |
Represented By
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Defendant
Lynn Investments, LLC
2101 Crestline Drive
Abilene, TX 79602 |
Represented By
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Defendant
M&R Insurance Agency, LLC
1999 Bryan Street, Suite 900
Dallas, TX 75201 |
Represented By
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Defendant
Mark Isaacs
1225 Petrel Drive
Little Elm, TX 75068 |
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Defendant
Michael J. Chapman
16720 116th SE, #B3
Renton, WA 98058 |
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Defendant
Michael Lloyd
1492 Moonlight Drive
Beaumont, CA 92223 |
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Defendant
Mitchell Edland
2102 Menton Drive
Carrollton, TX 75006 |
Represented By
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Defendant
Moloney Securities Co., Inc.
206 East 9th Street, Suite 1300
Austin, TX 78701 |
Represented By
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Defendant
MoneyTeamCoach, LLC
1206 Summer Lake Trail
Carrollton, TX 75007 |
Represented By
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Defendant
Morrow Financial Network, LLC
402 North Carroll Avenue, Suite 100
Southlake, TX 76092 |
Represented By
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Defendant
Nathaniel Hawkins, III
413 Neck Road
Lancaster, MA 01523 |
Represented By
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Defendant
Forward Financial & Ins Services, Inc.
13 Via Abrazar
San Clemente, CA 92673 |
Represented By
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Defendant
Nelson Financial Services, Inc.
4501 Somerset Dr. SE
Bellevue, WA 98006 |
Represented By
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Defendant
New Phase Financial, LLC
835 Fifth Avenue, Suite 303
San Diego, CA 92101 |
Represented By
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Defendant
Nicholas Munds
15203 NE 19th Street
Vancouver, WA 98684 |
Represented By
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Defendant
Norman Lorentz
320 West Pleasantview Drive
Hurst, TX 76054 |
Represented By
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Defendant
Numbers Analytic, Inc.
22790 Highway 259 South
Mount Enterprise, TX 75681 |
Represented By
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Defendant
OPV Enterprises, LLC
815 Brazos Street, Suite 500
Austin, TX 78701 |
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Defendant
Pamela M. Burton
1309 Montgomery Lane
Southlake, TX 76092 |
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Defendant
Patricia Harvey
6904 Grand Falls Circle
Plano, TX 75024 |
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Defendant
Paul Nick
1432 Waseca
Houston, TX 77055 |
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Defendant
Paula Izzard Properties, LLC
4420 Cedarbrush Drive
Dallas, TX 75229 |
Represented By
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Defendant
Peter R. Jones
P.O. Box 4084
Horseshoe Bay, TX 78657 |
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Defendant
Peter Sollenne
7124 Aviara Drive
Carlsbad, CA 92011 |
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Defendant
Randal Brookings
1450 Woodhaven Drive
Prosper, TX 75078 |
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Defendant
Randy Martens
2013 Hallshire Court
Austin, TX 78748 |
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Defendant
Raymon G. Chadwick, Jr.
539 West Crossland Boulevard
Grand Prairie, TX 75052 |
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Defendant
Retirement Rescue, LLC
2811 Sunset Ridge
McKinney, TX 75070 |
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Defendant
Ronald H. Wills
2811 Sunset Ridge
McKinney, TX 75070 |
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Defendant
Richard Kundee
804 Autumn Ridge Drive
McKinney, TX 75070 |
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Defendant
Richard W. Kemp
898 Galestro Place
El Paso, TX 79928 |
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Defendant
Robert Matheson
23160 Fashion Drive, Suite 225
Estero, FL 33928 |
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Defendant
Matheson Services, LLC
27499 Riverview Center Blvd., No. 454
Bonita Springs, FL 34134 |
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Defendant
Robert Newton
144 North Old Dixie Highway
Lady Lake, FL 32159 |
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Defendant
Robert Quick
P.O. Box 850166
Mesquite, TX 75185 |
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Defendant
Robert Welborn
5707 Rollins Road
Granbury, TX 76049 |
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Defendant
Roman Capital Partners, LLC
10 Dorrance Street, Suite 530
Providence, RI 02903 |
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Defendant
Ronald Coleman
3210 Wyndham Lane
Richardson, TX 75082 |
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Defendant
Ronnie McAda, Jr.
4749 Secret Cove
Rockwall, TX 75032 |
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Defendant
Russell Nieman
324 Douglas Street
Hereford, TX 79045 |
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Defendant
Safer Alternative Investments, LLC
4011 Southwood East
Colleyville, TX 76034 |
Represented By
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Defendant
Sage Capital Advisors, Inc.
6987 East Fowler Avenue
Tampa, FL 33617 |
Represented By
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Defendant
Salary Savings, Inc.
441 West Pipeline Road
Hurst, TX 76053 |
Represented By
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Defendant
Sandra Wilder
6434 East Linpar Court
Houston, TX 77040 |
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Defendant
Sidney Evans
729 Elko Avenue
Grants, NM 87020 |
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Defendant
Silverspoon, LLC
7302 East Rose Lane
Scottsdale, AZ 85250 |
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Defendant
Steve Bailey
5760 Legacy Drive, Suite B3-376
Plano, TX 75024 |
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Defendant
Steve Chambers
5501 Belle Chasse Lane
Frisco, TX 75035 |
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Defendant
Steve Feeken
1708 Hood Lane
Grapevine, TX 76051 |
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Defendant
Steve Ringo
1511 Meadow Run Drive
Prosper, TX 75078 |
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Defendant
Stonebridge Capital, LLC
2808 Greenview Drive
McKinney, TX 75070 |
Represented By
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Defendant
Sundbridge Financial, LLC
1511 Water Oak Drive
Kaufman, TX 75142 |
Represented By
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Defendant
T Financial Concepts, LLC
504 Polk, Suite 100
Amarillo, TX 79101 |
Represented By
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Defendant
The Mac Dethlefsen Corporation
9113 Norman Drive
Plano, TX 75205 |
Represented By
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Defendant
The Perfect Enhancement, LLC
7945 East Gail Road
Scottsdale, AZ 85260 |
Represented By
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Defendant
The Sage Life Settlement Fund, LLC
1203 South White Chapel Blvd., Suite 250
Southlake, TX 76092 |
Represented By
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Defendant
Thomas Huemiller
641 Maple Creek Drive
Fairview, TX 75069 |
Represented By
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Defendant
Tim Mangrum
3528 Sundown Boulevard
Denton, TX 76210 |
Represented By
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Defendant
Timothy Plaster
P.O. Box 1357
Needville, TX 77461 |
Represented By
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Defendant
Tommy Caperton
1633 Boundbrook Lane
Irving, TX 75060 |
Represented By
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Defendant
Van Carlson
1330 North Main Street
Meridian, ID 83642 |
Represented By
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Defendant
Vernon Bell
4700 North Josey Lane, Apt. 3317
Carrollton, TX 75010 |
Represented By
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Defendant
W. Alan Lee
2603 Amherst
Wichita Falls, TX 76308 |
Represented By
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Defendant
Wealth Associates Incorporated
Scot Bradley Kuslak, Registered Agent 21060 CR 482
Lindale, TX 75771 |
Represented By
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Defendant
Wesley Davidson
3229 Shadow Wood Circle
Highland Village, TX 75077 |
Represented By
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Defendant
Wheetley Financial Services, L.L.C.
1281 West Green Oaks Blvd., Suite 121
Arlington, TX 76013 |
Represented By
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Defendant
William Bergstrom
10209 Benttree Drive
Rowlett, TX 75089 |
Represented By
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Defendant
William E. Riley
512 Main Street, Suite 1400
Fort Worth, TX 76102 |
Represented By
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Defendant
WWWF Fund, LLC
1203 S. White Chapel Blvd., Suite 250
Southlake, TX 76092 |
Represented By
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Defendant
Accelerating Wealth
Joseph G. Barkate, Registered Agent 251 E. Southlake Boulevard, Suite 100
Southlake, TX 76092 |
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Plaintiff
H. Thomas Moran, II, as Trustee for Life Partners Holdings, Inc.
Attention: David M. Bennett One Arts Plaza 1722 Routh Street, Suite 1500
Dallas, TX 75201 |
Represented By
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Plaintiff
Life Partners, Inc.
Attention: David M. Bennett One Arts Plaza 1722 Routh Street, Suite 1500
Dallas, TX 75201 |
Represented By
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Plaintiff
LPI Financial Services, Inc.
Attention: David M. Bennett One Arts Plaza 1722 Routh Street, Suite 1500
Dallas, TX 75201 |
Represented By
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| Docket last updated: 5 hours ago |
| Friday, March 05, 2021 | ||
|
court
Close adversary case
Fri 03/05 11:54 AM
Adversary case 4:16-ap-4022 closed (Whitaker, Sherri) |
||