Moran II et al v. Brooks
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-04025 |
| Nature of Suit | 81 Bankruptcy - Subordination of claim or interest 2 Bankruptcy - Other 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Mar 11, 2016 |
| Terminated: | Jul 13, 2017 |
| Last checked: never |
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Defendant
Jonathan Brooks
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Represented By
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Plaintiff
H. Thomas Moran II, as Trustee for Life Partners Holdings, Inc.
Phillips Murrah P.C. 101 N Robinson Ave, 13th Fl
Oklahoma City, OK 73102 |
Represented By
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Plaintiff
Life Partners, Inc.
204 Woodhew Dr.
Waco, TX 76712 |
Represented By
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Plaintiff
LPI Financial Services, Inc.
8225 Central Park Dr.
Waco, TX 76712 |
Represented By
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| Docket last updated: 04/24/2025 1:10 PM CDT |
| Thursday, July 13, 2017 | ||
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court
Close adversary case
Thu 07/13 2:21 PM
Adversary case 4:16-ap-4025 closed (Whitaker, Sherri) |
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| Wednesday, April 12, 2017 | ||
| 21 | 21
court
BNC certificate of mailing - PDF document
Wed 04/12 11:34 PM
BNC certificate of mailing - PDF document. No. of Notices: 2. Notice Date 04/12/2017. (Admin.) |
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| Sunday, April 09, 2017 | ||
| 20 | 20
2
pgs
order
Dismiss party
Sun 04/09 7:24 PM
Order granting motion to dismiss party without prejudice. Jonathan Brooks Terminated Entered on 4/9/2017. (Kucera, J.) |
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| Wednesday, April 05, 2017 | ||
| 19 | 19
4
pgs
motion
Dismiss party
Wed 04/05 11:40 AM
Motion to dismiss Jonathan Brooks filed by Plaintiffs Alan M. Jacobs, Life Partners Creditors' Trust (McGee, James) |
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| Sunday, February 19, 2017 | ||
| 18 | 18
court
BNC certificate of mailing - PDF document
Sun 02/19 11:36 PM
BNC certificate of mailing - PDF document. No. of Notices: 1. Notice Date 02/19/2017. (Admin.) |
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| Friday, February 17, 2017 | ||
| 17 | 17
2
pgs
order
Substitute attorney
Fri 02/17 11:08 AM
Order granting motion to substitute attorney David Bennett with James McGee. Entered on 2/17/2017. (Kucera, J.) |
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| Tuesday, February 14, 2017 | ||
| 16 | 16
6
pgs
motion
Substitute attorney
Tue 02/14 5:00 PM
Motion to substitute attorney David M. Bennett with James M. McGee filed by Plaintiffs LPI Financial Services, Inc., Life Partners, Inc., H. Thomas Moran II (McGee, James) |
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| Saturday, December 17, 2016 | ||
| 15 | 15
court
BNC certificate of mailing - PDF document
Sat 12/17 11:38 PM
BNC certificate of mailing - PDF document. No. of Notices: 1. Notice Date 12/17/2016. (Admin.) |
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| Thursday, December 15, 2016 | ||
| 14 | 14
order
Order (generic)
Thu 12/15 2:05 PM
Order abating adversary proceeding until February 3, 2017 . Entered on 12/15/2016 (Huffman, David) |
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| Friday, December 02, 2016 | ||
| 13 | 13
notice
Notice (generic)
Fri 12/02 4:03 PM
Notice of Trustee's Recommendations Regarding the Abated Cases filed by Plaintiffs LPI Financial Services, Inc., Life Partners, Inc., H. Thomas Moran II. (McVay, Melvin) |
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| Wednesday, June 08, 2016 | ||
| 12 | 12
court
BNC certificate of mailing - PDF document
Wed 06/08 11:46 PM
BNC certificate of mailing - PDF document. No. of Notices: 1. Notice Date 06/08/2016. (Admin.) |
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| Monday, June 06, 2016 | ||
| 11 | 11
order
Order (generic)
Mon 06/06 10:00 AM
Order abating adversary proceeding until August 1, 2016. Entered on 6/6/2016 . (Kucera, J.) |
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| Monday, April 25, 2016 | ||
| 10 | 10
4
pgs
motion
Set Aside
Mon 04/25 4:30 PM
Motion to set aside filed by Plaintiffs LPI Financial Services, Inc., Life Partners, Inc., H. Thomas Moran II (McVay, Melvin) |
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Att: 1
Proposed Order
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| Monday, April 18, 2016 | ||
| 9 | 9
court
Summons issued
Mon 04/18 10:02 AM
Summons reissued on Jonathan Brooks Answer Due 5/18/2016 (McCrory, J.) |
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| Wednesday, March 16, 2016 | ||
| 8 | 8
misc
Certificate of service
Wed 03/16 4:28 PM
Certificate of service re: Order Setting Deadlines (Doc. 4) filed by Plaintiffs LPI Financial Services, Inc., Life Partners, Inc., H. Thomas Moran II . (McVay, Melvin) |
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| 7 | 7
cmp
Summons service executed
Wed 03/16 3:39 PM
Summons service executed on Jonathan Brooks 3/16/2016 (McVay, Melvin) |
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| Tuesday, March 15, 2016 | ||
| 6 | 6
notice
Notice of appearance and request for notice
Tue 03/15 9:37 AM
Notice of Appearance and Request for Notice by Clayton D. Ketter filed by Plaintiffs LPI Financial Services, Inc., Life Partners, Inc., H. Thomas Moran II. (Ketter, Clayton) |
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| 5 | 5
notice
Notice of appearance and request for notice
Tue 03/15 9:28 AM
Notice of Appearance and Request for Notice by Stephen W. Elliott filed by Plaintiffs LPI Financial Services, Inc., Life Partners, Inc., H. Thomas Moran II. (Elliott, Stephen) |
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| Monday, March 14, 2016 | ||
| 4 | 4
order
Standing scheduling order in an adversary proceeding
Mon 03/14 2:37 PM
Scheduling order setting deadlines. Discovery and all exhibits except impeachment documents: 45 days prior to Docket Call, pre-trial order: 7 calendar days prior to Docket Call, proposed findings of fact and conclusions of law: 7 days prior to first scheduled docket call. Entered on 3/14/2016 . Trial Docket Call date set for 9/12/2016 at 01:30 PM at Ft. Worth, Judge Nelms Ctrm.. (McCrory, J.) |
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| 3 | 3
court
Summons issued
Mon 03/14 2:35 PM
Summons issued on Jonathan Brooks Answer Due 4/13/2016 (McCrory, J.) |
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| Friday, March 11, 2016 | ||
| 2 | 2
misc
Adversary proceeding cover sheet
Fri 03/11 4:57 PM
Adversary proceeding cover sheet filed by Plaintiffs LPI Financial Services, Inc., Life Partners, Inc., H. Thomas Moran II . (McVay, Melvin) (2 pgs) |
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| 1 | 1
cmp
Complaint
Fri 03/11 4:53 PM
Adversary case 16-04025 Complaint by H. Thomas Moran II, Life Partners, Inc., LPI Financial Services, Inc. against Jonathan Brooks. Fee Amount $350. Nature(s) of suit: 13 . 14. 81 (Subordination of claim or interest). 02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy)). (McVay, Melvin) MODIFIED plaintiff on 3/14/2016 (Whitaker, Sherri) (37 pgs) |
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| Receipt of filing fee for Complaint 16-04025 rfn) [cmp,cmp] ( 350.00). Receipt number 21921981, amount $ 350.00 . (U.S. Treasury) | ||