Moran II et al v. American Heart Association et al

Adversary Proceeding
Lead BK case is: 4:15-bk-40289

Texas Northern Bankruptcy Court
Chapter 11
Judge:Russell F Nelms
Case #: 4:16-ap-04028
Nature of Suit2 Bankruptcy - Other
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:Feb 20, 2018
Last checked: never
Defendant
American Heart Association
7272 Greenville Ave
Dallas, TX 75231
Represented By
American Heart Association
contact info
Defendant
American Cancer Society
1999 Bryan Street Suite 900
Dallas, TX 75201
Represented By
American Cancer Society
contact info
Defendant
Cattle Baron's Ball
301 Congress Ave Suite 1900
Austin, TX 78701
Represented By
Cattle Baron's Ball
contact info
Defendant
Texas Christian University
2800 S University Dr
Fort Worth, TX 76129
Represented By
Texas Christian University
contact info
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
Melvin R. McVay, Jr.
Phillips Murrah P.C.
contact info
Plaintiff
Life Partners, Inc.
204 Woodhew Dr
Waco, TX 76712
Represented By
Melvin R. McVay, Jr.
Phillips Murrah P.C.
contact info
Plaintiff
LPI Financial Services, Inc.
8225 Central Park Dr.
Waco, TX 76712
Represented By
Melvin R. McVay, Jr.
Phillips Murrah P.C.
contact info


Docket last updated: 4 hours ago
Tuesday, February 20, 2018
court Close adversary case Tue 02/20 11:54 AM
Adversary case 4:16-ap-4028 closed (Whitaker, Sherri)
Related: [-]
Thursday, October 19, 2017
38 38 notice Notice of dismissal of party(ies) Thu 10/19 10:47 AM
Notice of dismissal of Texas Christian University as a party(ies) in this case filed by Trustee Alan M. Jacobs, as Trustee for the Life Partners Creditors' Trust. (Ong, Jay)
Related: [-]
Monday, October 02, 2017
37 37 notice Notice of dismissal of party(ies) Mon 10/02 10:02 AM
Notice of dismissal of American Cancer Society / Cattle Baron's Ball as a party(ies) in this case with Prejudice filed by Trustee Alan M. Jacobs, as Trustee for the Life Partners Creditors' Trust. (Ong, Jay)
Related: [-]
Monday, September 25, 2017
court Hearing not held Mon 09/25 3:30 PM
Hearing NOT held on 9/25/2017. Related [+]***AGREED ORDER*** (Levario, Tandi)
Related: [-] 14 Motion to dismiss Texas Christian University filed by Defendant Texas Christian University
Friday, July 28, 2017
36 36 notice Notice of dismissal of party(ies) Mon 07/31 11:37 AM
Notice of dismissal of The American Heart Association as a party(ies) in this case filed by Plaintiff Alan M. Jacobs, as Trustee for the Life Partners Creditors' Trust . (Whitaker, Sherri)
Related: [-]
35 35 notice Notice of dismissal of party(ies) Fri 07/28 9:55 AM
Notice of dismissal of The American Heart Association as a party(ies) in this case , with Prejudice filed by Plaintiff Alan M. Jacobs, as Trustee for the Life Partners Creditors' Trust. (Ong, Jay)
Related: [-]
Friday, July 21, 2017
34 34 notice Notice of hearing Fri 07/21 12:49 PM
Notice of hearing filed by Trustee Alan M. Jacobs, as Trustee for the Life Partners Creditors' Trust. Hearing to be held on 9/25/2017 at 09:30 AM Ft. Worth, Judge Nelms Ctrm. (Ong, Jay)
Related: [-]
Thursday, July 13, 2017
33 33 court Clerk's correspondence Thu 07/13 3:08 PM
Clerk's correspondence requesting an order from attorney for defendant. Related [+] Responses due by 7/24/2017. (Whitaker, Sherri)
Related: [-] 14 Motion to dismiss Texas Christian University filed by Defendant Texas Christian University filed by Defendant Texas Christian University
32 32 court Clerk's correspondence Thu 07/13 3:06 PM
Clerk's correspondence requesting Case Status from attorney for plaintiff. Related [+] Responses due by 7/24/2017. (Whitaker, Sherri)
Related: [-] 27 Amended complaint by Jay Ong on behalf of Alan M. Jacobs, as Trustee for the Life Partners Creditors' Trust against American Cancer Society, American Heart Association, Cattle Baron's Ball, Texas Christian University No change to nature of suit. (RE: related document(s)1 Adversary case 16-04028 Complaint by H. Thomas Moran II, Life Partners, Inc., LPI Financial Services, Inc. against American Heart Association, American Cancer Society, Cattle Baron's Ball, Texas Christian University. Fee Amount $350. Nature(s) of suit: 12 (Recovery of money/property - 547 preference). 13 (Recovery of money/property - 548 fraudulent transfer). 14 (Recovery of money/property - other). 02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy)). filed by Plaintiff LPI Financial Services, Inc., Plaintiff Life Partners, Inc., Plaintiff H. Thomas Moran II). (Attachments: # 1 Amended Adversary Proceeding Cover Sheet)
Thursday, May 25, 2017
31 31 answer Response Thu 05/25 4:50 PM
Response opposed to Related [+] filed by Plaintiff Alan M. Jacobs, as Trustee for the Life Partners Creditors' Trust. (Ong, Jay)
Related: [-] 30 Motion to dismiss adversary proceeding and Memorandum of Law in Support Regarding Trustee's First Amended Complaint, filed by Defendant Texas Christian University
Tuesday, April 25, 2017
30 30 motion Dismiss adversary proceeding Tue 04/25 11:18 PM
Motion to dismiss adversary proceeding and Memorandum of Law in Support Regarding Trustee's First Amended Complaint, filed by Defendant Texas Christian University (Meigs, Randyl)
Related: [-]
Att: 1 Proposed Order
Thursday, April 13, 2017
29 29 court BNC certificate of mailing - PDF document Thu 04/13 11:36 PM
BNC certificate of mailing - PDF document. Related [+] No. of Notices: 1. Notice Date 04/13/2017. (Admin.)
Related: [-] 26 Order granting motion for leave to file amended complaint (related document22 ) Entered on 4/11/2017. (Kucera, J.)
Wednesday, April 12, 2017
28 28 court BNC certificate of mailing - PDF document Wed 04/12 11:34 PM
BNC certificate of mailing - PDF document. Related [+] No. of Notices: 1. Notice Date 04/12/2017. (Admin.)
Related: [-] 25 Order granting motion to substitute plaintiffs (related document21 ) Entered on 4/10/2017. (Kucera, J.)
Tuesday, April 11, 2017
27 27 26 pgs cmp Amended complaint Tue 04/11 4:39 PM
Amended complaint by Jay Ong on behalf of Alan M. Jacobs, as Trustee for the Life Partners Creditors' Trust against American Cancer Society, American Heart Association, Cattle Baron's Ball, Texas Christian University No change to nature of suit. Related [+]. (Ong, Jay)
Related: [-] 1 Adversary case 16-04028 Complaint by H. Thomas Moran II, Life Partners, Inc., LPI Financial Services, Inc. against American Heart Association, American Cancer Society, Cattle Baron's Ball, Texas Christian University. Fee Amount $350. Nature(s) of suit: 12 (Recovery of money/property - 547 preference). 13 (Recovery of money/property - 548 fraudulent transfer). 14 (Recovery of money/property - other). 02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy)). filed by Plaintiff LPI Financial Services, Inc., Plaintiff Life Partners, Inc., Plaintiff H. Thomas Moran II
Att: 1 Amended Adversary Proceeding Cover Sheet
26 26 order Leave (Not for Appeal use) Tue 04/11 10:50 AM
Order granting motion for leave to file amended complaint Related [+] Entered on 4/11/2017. (Kucera, J.)
Related: [-] 22
Monday, April 10, 2017
25 25 order Leave (Not for Appeal use) Mon 04/10 4:37 PM
Order granting motion to substitute plaintiffs Related [+] Entered on 4/10/2017. (Kucera, J.)
Related: [-] 21
Friday, April 07, 2017
24 24 2 pgs misc Certificate (generic) Fri 04/07 4:36 PM
Certificate of No Objection filed by Trustee Alan M. Jacobs, as Trustee for the Life Partners Creditors' Trust Related [+]. (Ong, Jay)
Related: [-] 22 Motion for leave to File Amended Complaint
23 23 misc Certificate (generic) Fri 04/07 4:34 PM
Certificate of No Objection filed by Trustee Alan M. Jacobs, as Trustee for the Life Partners Creditors' Trust Related [+]. (Ong, Jay)
Related: [-] 21 Motion for leave [MOTION TO SUBSTITUTE PLAINTIFFS]
Monday, March 06, 2017
22 22 6 pgs motion Leave (Not for Appeal use) Mon 03/06 5:46 PM
Motion for leave to File Amended Complaint filed by Trustee Alan M. Jacobs, as Trustee for the Life Partners Creditors' Trust Objections due by 3/30/2017. (Ong, Jay)
Related: [-]
Att: 1 27 pgs Exhibit A
21 21 motion Leave (Not for Appeal use) Mon 03/06 5:40 PM
Motion for leave [MOTION TO SUBSTITUTE PLAINTIFFS] filed by Trustee Alan M. Jacobs, as Trustee for the Life Partners Creditors' Trust Objections due by 3/30/2017. (Ong, Jay)
Related: [-]
Saturday, December 17, 2016
20 20 court BNC certificate of mailing - PDF document Sat 12/17 11:38 PM
BNC certificate of mailing - PDF document. Related [+] No. of Notices: 1. Notice Date 12/17/2016. (Admin.)
Related: [-] 19 Order abating adversary proceeding until February 3, 2017 (RE: related document(s)15 Order (generic)). Entered on 12/15/2016
Thursday, December 15, 2016
19 19 order Order (generic) Thu 12/15 2:10 PM
Order abating adversary proceeding until February 3, 2017 Related [+]. Entered on 12/15/2016 (Huffman, David)
Related: [-] 15 Order (generic)
Friday, December 02, 2016
18 18 notice Notice (generic) Fri 12/02 4:01 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)
Related: [-]
Tuesday, June 21, 2016
17 17 notice Notice of appearance and request for notice Tue 06/21 1:42 PM
Notice of Appearance and Request for Notice by Randyl S. Meigs filed by Defendant Texas Christian University. (Meigs, Randyl)
Related: [-]
Wednesday, June 08, 2016
16 16 court BNC certificate of mailing - PDF document Wed 06/08 11:46 PM
BNC certificate of mailing - PDF document. Related [+] No. of Notices: 4. Notice Date 06/08/2016. (Admin.)
Related: [-] 15 Order abating adversary proceeding until August 1, 2016. Entered on 6/6/2016 (RE: related document(s)1 Complaint filed by Plaintiff LPI Financial Services, Inc., Plaintiff Life Partners, Inc., Plaintiff H. Thomas Moran II). (Kucera, J.)
Monday, June 06, 2016
15 15 order Order (generic) Mon 06/06 10:12 AM
Order abating adversary proceeding until August 1, 2016. Entered on 6/6/2016 Related [+]. (Kucera, J.)
Related: [-] 1 Complaint filed by Plaintiff LPI Financial Services, Inc., Plaintiff Life Partners, Inc., Plaintiff H. Thomas Moran II
Friday, May 13, 2016
14 14 motion Dismiss party Mon 05/16 3:32 PM
Motion to dismiss Texas Christian University filed by Defendant Texas Christian University (Whitaker, Sherri)
Related: [-]
13 13 motion Dismiss adversary proceeding Fri 05/13 3:58 PM
Motion to dismiss adversary proceeding filed by Defendant Texas Christian University (Devenport, Russell)
Related: [-]
Att: 1 Proposed Order
Monday, April 25, 2016
12 12 4 pgs motion Set Aside Mon 04/25 4:20 PM
Motion to set aside Related [+] (Unopposed) filed by Plaintiffs LPI Financial Services, Inc., Life Partners, Inc., H. Thomas Moran II (McVay, Melvin)
Related: [-] 4 Standing scheduling order in an adversary proceeding
Att: 1 Proposed Order
Wednesday, March 16, 2016
11 11 misc Certificate of service Wed 03/16 4:34 PM
Certificate of service re: Order Setting Deadlines (Doc. 4) filed by Plaintiffs LPI Financial Services, Inc., Life Partners, Inc., H. Thomas Moran II Related [+]. (McVay, Melvin)
Related: [-] 4 Standing scheduling order in an adversary proceeding
10 10 2 pgs cmp Summons service executed Wed 03/16 3:32 PM
Summons service executed on Cattle Baron's Ball 3/16/2016 (McVay, Melvin)
Related: [-]
9 9 cmp Summons service executed Wed 03/16 3:32 PM
Summons service executed on American Cancer Society 3/16/2016 (McVay, Melvin)
Related: [-]
8 8 cmp Summons service executed Wed 03/16 3:31 PM
Summons service executed on Texas Christian University 3/16/2016 (McVay, Melvin)
Related: [-]
7 7 2 pgs cmp Summons service executed Wed 03/16 3:30 PM
Summons service executed on American Heart Association 3/16/2016 (McVay, Melvin)
Related: [-]
Tuesday, March 15, 2016
6 6 1 pgs notice Notice of appearance and request for notice Tue 03/15 9:39 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)
Related: [-]
5 5 notice Notice of appearance and request for notice Tue 03/15 9:30 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)
Related: [-]
Monday, March 14, 2016
4 4 order Standing scheduling order in an adversary proceeding Mon 03/14 3:52 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 Related [+]. Trial Docket Call date set for 9/12/2016 at 01:30 PM at Ft. Worth, Judge Nelms Ctrm.. (McCrory, J.)
Related: [-] 1 Complaint filed by Plaintiff LPI Financial Services, Inc., Plaintiff Life Partners, Inc., Plaintiff H. Thomas Moran II
3 3 court Summons issued Mon 03/14 3:51 PM
Summons issued on American Cancer Society Answer Due 4/13/2016; American Heart Association Answer Due 4/13/2016; Cattle Baron's Ball Answer Due 4/13/2016; Texas Christian University Answer Due 4/13/2016 (McCrory, J.)
Related: [-]
Friday, March 11, 2016
2 2 misc Adversary proceeding cover sheet Fri 03/11 5:49 PM
Adversary proceeding cover sheet filed by Plaintiffs LPI Financial Services, Inc., Life Partners, Inc., H. Thomas Moran II Related [+]. (McVay, Melvin) (2 pgs)
Related: [-] 1 Complaint
1 1 24 pgs cmp Complaint Fri 03/11 5:47 PM
Adversary case 16-04028 Complaint by H. Thomas Moran II, Life Partners, Inc., LPI Financial Services, Inc. against American Heart Association, American Cancer Society, Cattle Baron's Ball, Texas Christian University. Fee Amount $350. Nature(s) of suit: 12 Related [+]. 13. 14. 02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy)). (McVay, Melvin) (24 pgs)
Related: [-] covery of money/property - 547 preferencecovery of money/property - 548 fraudulent transfercovery of money/property - other
Receipt of filing fee for Complaint 16-04028 rfn) [cmp,cmp] ( 350.00). Receipt number 21922162, amount $ 350.00 Related [+]. (U.S. Treasury)
Related: [-] Doc#