Moran, II et al v. Averitt & Associates 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-04032 |
| Nature of Suit | 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: | Jul 13, 2017 |
| Last checked: never |
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Defendant
Averitt & Associates
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Represented By
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Defendant
Blackridge
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Represented By
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Defendant
Bob Levy
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Represented By
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Defendant
Fox & Johnson, Inc.
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Represented By
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Defendant
Legislative Study Group
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Represented By
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Defendant
Smith & Ballard
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Represented By
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Plaintiff
H. Thomas Moran, II, as chapter 11 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: 4 hours ago |
| Thursday, July 13, 2017 | ||
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court
Close adversary case
Thu 07/13 3:33 PM
Adversary case 4:16-ap-4032 closed (Whitaker, Sherri) |
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| Wednesday, May 10, 2017 | ||
| 42 | 42
court
BNC certificate of mailing - PDF document
Wed 05/10 11:39 PM
BNC certificate of mailing - PDF document. No. of Notices: 1. Notice Date 05/10/2017. (Admin.) |
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| Friday, May 05, 2017 | ||
| 41 | 41
order
Leave (Not for Appeal use)
Fri 05/05 5:52 PM
Order granting motion for leave to substitute plaintiffs Entered on 5/5/2017. (Kucera, J.) |
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| Tuesday, March 21, 2017 | ||
| 40 | 40
3
pgs
notice
Notice of dismissal or stipulated dismissal in an adversary proceeding
Tue 03/21 2:17 PM
Notice of stipulated dismissal in an adversary proceeding Without Prejudice filed by Alan M. Jacobs, Life Partners Creditors' Trust. (Williams, Nicole) |
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| 39 | 39
3
pgs
notice
Notice of dismissal of party(ies)
Tue 03/21 1:41 PM
Notice of dismissal of Defendants Averitt & Associates, Bob Levy, Fox & Johnson, Inc. dba The Fox Group, and Legislative Study Group as a party(ies) in this case Without Prejudice filed by Alan M. Jacobs, Life Partners Creditors' Trust. (Williams, Nicole) |
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| 38 | 38
motion
Leave (Not for Appeal use)
Tue 03/21 1:35 PM
Motion for leave to Substitute Plaintiffs filed by Life Partners Creditors' Trust, Alan M. Jacobs Objections due by 4/14/2017. (Williams, Nicole) |
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Att: 1
Exhibit A - Confirmation Order
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Att: 2
Proposed Order
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| Tuesday, March 14, 2017 | ||
| 37 | 37
notice
Notice (generic)
Tue 03/14 12:45 PM
Notice of Withdrawal of Notice of Appearance of Robert L. Paddock filed by Plaintiffs LPI Financial Services, Inc., Life Partners, Inc., H. Thomas Moran II . (Paddock, Robert) |
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| Saturday, December 17, 2016 | ||
| 36 | 36
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 | ||
| 35 | 35
court
BNC certificate of mailing - PDF document
Thu 12/15 11:48 PM
BNC certificate of mailing - PDF document. No. of Notices: 1. Notice Date 12/15/2016. (Admin.) |
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| 34 | 34
order
Order (generic)
Thu 12/15 12:01 PM
Amended Order abating adversary proceeding until February 3, 2017 . Entered on 12/15/2016 (Huffman, David) |
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| Tuesday, December 13, 2016 | ||
| 33 | 33
order
Order (generic)
Tue 12/13 2:57 PM
Order abating adversary proceeding until February 3, 2017 . Entered on 12/13/2016 (Kucera, J.) |
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| Friday, December 02, 2016 | ||
| 32 | 32
notice
Notice (generic)
Fri 12/02 3:51 PM
Notice of Trustee's Recommendations Regarding the Abated Cases filed by Plaintiffs LPI Financial Services, Inc., Life Partners, Inc., H. Thomas Moran II. (Ecklund, Jennifer) |
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| Wednesday, June 08, 2016 | ||
| 31 | 31
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 | ||
| 30 | 30
order
Order (generic)
Mon 06/06 10:27 AM
Order abating adversary proceeding until August 1, 2016. Entered on 6/6/2016 . (Kucera, J.) |
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| Thursday, June 02, 2016 | ||
| 29 | 29
court
BNC certificate of mailing - PDF document
Thu 06/02 11:45 PM
BNC certificate of mailing - PDF document. No. of Notices: 2. Notice Date 06/02/2016. (Admin.) |
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| Wednesday, June 01, 2016 | ||
| 28 | 28
court
Clerk's correspondence
Wed 06/01 12:37 PM
Clerk's correspondence requesting an order from attorney for defendant. Responses due by 6/13/2016. (Whitaker, Sherri) |
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| Tuesday, May 31, 2016 | ||
| 27 | 27
order
Appear pro hac vice
Tue 05/31 9:09 AM
Order granting motion to appear pro hac vice for Roland G. Jones representing Smith & Ballard Entered on 5/31/2016. (Kucera, J.) |
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| Thursday, May 26, 2016 | ||
| 26 | 26
motion
Appear pro hac vice
Thu 05/26 1:46 PM
Amended Motion to appear pro hac vice for Roland Gary Jones. filed by Defendant Smith & Ballard (Fuerst, Jack) |
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Att: 1
Proposed Order
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| Wednesday, May 25, 2016 | ||
| 25 | 25
cmp
Summons service executed
Wed 05/25 9:54 AM
Summons service executed on Fox & Johnson, Inc. 5/19/2016 (Ecklund, Jennifer) |
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| Monday, May 16, 2016 | ||
| 24 | 24
motion
Dismiss party
Mon 05/16 3:58 PM
Motion to dismiss Legislative Study Group filed by Defendant Legislative Study Group (Whitaker, Sherri) |
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| 23 | 23
motion
Appear pro hac vice
Mon 05/16 6:11 AM
Motion to appear pro hac vice for Roland Gary Jones. Fee Amount $25 filed by Defendant Smith & Ballard (Fuerst, Jack) |
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Att: 1
Proposed Order
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crditcrd
none
Mon 05/16 6:13 AM
Receipt of filing fee for Motion to Appear pro hac vice 16-04032 rfn) [motion,mprohac] ( 25.00). Receipt number 22194140, amount $ 25.00 . (U.S. Treasury) |
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| Friday, May 13, 2016 | ||
| 22 | 22
7
pgs
motion
Dismiss adversary proceeding
Fri 05/13 3:29 PM
Motion to dismiss adversary proceeding filed by Defendant Averitt & Associates (Puccia, Carrie) |
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Att: 1
1 pgs
Proposed Order
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| 21 | 21
court
Summons issued
Fri 05/13 12:06 PM
Summons reissued on Fox & Johnson, Inc. Answer Due 6/13/2016 (McCrory, J.) |
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| 20 | 20
answer
Answer to complaint
Fri 05/13 11:14 AM
Answer to complaint filed by Rusty Kelley d/b/a Blackridge. (Hopkins, Katherine) |
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| 19 | 19
answer
Answer to complaint
Fri 05/13 2:13 AM
Answer to complaint filed by Smith & Ballard. (Fuerst, Jack) |
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| Friday, April 22, 2016 | ||
| 18 | 18
misc
Certificate of service
Fri 04/22 9:43 PM
Certificate of service re: Forrest Kuffer Filed by Claims Agent Epiq Bankruptcy Solutions LLP (Claims Agent) . (Garabato, Sid) |
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| Saturday, April 16, 2016 | ||
| 17 | 17
court
BNC certificate of mailing - PDF document
Sat 04/16 11:36 PM
BNC certificate of mailing - PDF document. No. of Notices: 1. Notice Date 04/16/2016. (Admin.) |
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| Thursday, April 14, 2016 | ||
| 16 | 16
order
Extend/Shorten time
Thu 04/14 9:55 AM
Order granting13 Motion to extend time. Averitt & Associates answer deadline is reset for 5/13/2016; Blackridge answer deadline is reset for 5/13/2016; Fox & Johnson, Inc. answer deadline is reset for 5/13/2016; Legislative Study Group answer deadline is reset for 5/13/2016; Bob Levy answer deadline is reset for 5/13/2016; Smith & Ballard answer deadline is reset for 5/13/2016 Entered on 4/14/2016. (Cumby, C) |
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| Wednesday, April 13, 2016 | ||
| 15 | 15
motion
Extend/Shorten time
Wed 04/13 2:32 PM
Motion to extend time to Deadline to File Responsive Pleading filed by Defendant Averitt & Associates (Puccia, Carrie) |
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Att: 1
Proposed Order
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| Tuesday, April 12, 2016 | ||
| 14 | 14
misc
Stipulation
Tue 04/12 5:09 PM
Stipulation by Blackridge and H. Thomas Moran II, as Trustee for Life Partners Holdings, Inc., Life Partners, Inc., and LPI Financial Services, Inc.. filed by Defendant Blackridge . (Hopkins, Katherine) |
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| 13 | 13
motion
Extend/Shorten time
Tue 04/12 3:12 PM
Motion to extend time to [MOTION TO EXTEND AND CONSOLIDATE BRIEFING SCHEDULE] filed by Plaintiffs LPI Financial Services, Inc., Life Partners, Inc., H. Thomas Moran II (Paddock, Robert) |
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Att: 1
Proposed Order
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| 12 | 12
misc
Stipulation
Tue 04/12 1:21 PM
Stipulation by LPI Financial Services, Inc., Life Partners, Inc., H. Thomas Moran IIand Defendant Smith & Ballard. filed by Plaintiffs LPI Financial Services, Inc., Life Partners, Inc., H. Thomas Moran II . (Paddock, Robert) |
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| Thursday, April 07, 2016 | ||
| 11 | 11
3
pgs
notice
Notice of appearance and request for notice
Thu 04/07 10:53 AM
Notice of Appearance and Request for Notice by Robert L. Paddock filed by Plaintiffs LPI Financial Services, Inc., Life Partners, Inc., H. Thomas Moran II. (Paddock, Robert) |
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| Tuesday, March 22, 2016 | ||
| 10 | 10
2
pgs
cmp
Summons service executed
Tue 03/22 3:34 PM
Summons service executed on Smith & Ballard 3/15/2016 (Ecklund, Jennifer) |
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| 9 | 9
2
pgs
cmp
Summons service executed
Tue 03/22 3:32 PM
Summons service executed on Legislative Study Group 3/15/2016 (Ecklund, Jennifer) |
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| 8 | 8
cmp
Summons service executed
Tue 03/22 3:30 PM
Summons service executed on Fox & Johnson, Inc. 3/15/2016 (Ecklund, Jennifer) |
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| 7 | 7
cmp
Summons service executed
Tue 03/22 3:28 PM
Summons service executed on Bob Levy 3/15/2016 (Ecklund, Jennifer) |
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| 6 | 6
cmp
Summons service executed
Tue 03/22 3:26 PM
Summons service executed on Blackridge 3/15/2016 (Ecklund, Jennifer) |
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| 5 | 5
cmp
Summons service executed
Tue 03/22 3:24 PM
Summons service executed on Averitt & Associates 3/15/2016 (Ecklund, Jennifer) |
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| Tuesday, March 15, 2016 | ||
| 4 | 4
order
Standing scheduling order in an adversary proceeding
Tue 03/15 9:00 AM
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 3/15/2016 . 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
2
pgs
court
Summons issued
Tue 03/15 8:59 AM
Summons issued on Averitt & Associates Answer Due 4/14/2016; Blackridge Answer Due 4/14/2016; Fox & Johnson, Inc. Answer Due 4/14/2016; Legislative Study Group Answer Due 4/14/2016; Bob Levy Answer Due 4/14/2016; Smith & Ballard Answer Due 4/14/2016 (McCrory, J.) |
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| Friday, March 11, 2016 | ||
| 2 | 2
misc
Adversary proceeding cover sheet
Fri 03/11 6:28 PM
Adversary proceeding cover sheet filed by Plaintiffs LPI Financial Services, Inc., Life Partners, Inc., H. Thomas Moran II . (Clark, Katharine) (2 pgs) |
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| 1 | 1
28
pgs
cmp
Complaint
Fri 03/11 6:26 PM
Adversary case 16-04032 Complaint by H. Thomas Moran II, Life Partners, Inc., LPI Financial Services, Inc. against Averitt & Associates, Blackridge, Bob Levy, Fox & Johnson, Inc., Legislative Study Group, Smith & Ballard. Fee Amount $350. Nature(s) of suit: 13 . 12. 14. (Clark, Katharine) (35 pgs; 3 docs) |
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Att: 1
Exhibit A
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Att: 2
Exhibit B
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| Receipt of filing fee for Complaint 16-04032 rfn) [cmp,cmp] ( 350.00). Receipt number 21922224, amount $ 350.00 . (U.S. Treasury) | ||