Moran, II et al v. Cassidy

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

Texas Northern Bankruptcy Court
Chapter 11
Judge:Russell F Nelms
Case #: 4:16-ap-04033
Nature of Suit13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer
Case Filed:Mar 11, 2016
Terminated:Dec 07, 2017
Last checked: never
Defendant
Donald T. Cassidy, Defendant
Represented By
Donald T. Cassidy
contact info
Plaintiff
H. Thomas Moran, II, Plainttiff
Attention: David M. Bennett One Arts Plaza 1722 Routh Street, Suite 1500
Dallas, TX 75201
Represented By
Nicole Leigh Williams
Thompson & Knight LLP
contact info
Plaintiff
Life Partners, Inc., Plaintiff
Attention: David M. Bennett One Arts Plaza 1722 Routh Street, Suite 1500
Dallas, TX 75201
Represented By
Nicole Leigh Williams
Thompson & Knight LLP
contact info
Plaintiff
LPI Financial Services, Inc., Plaintiff
Attention: David M. Bennett One Arts Plaza 1722 Routh Street, Suite 1500
Dallas, TX 75201
Represented By
Nicole Leigh Williams
Thompson & Knight LLP
contact info


Docket last updated: 4 hours ago
Thursday, December 07, 2017
court Close adversary case Thu 12/07 9:32 AM
Adversary case 4:16-ap-4033 closed (Whitaker, Sherri)
Related: [-]
Monday, November 20, 2017
34 34 2 pgs notice Notice of dismissal of party(ies) Mon 11/20 10:57 AM
Notice of dismissal of Defendant Dr. Donald T. Cassidy as a party(ies) in this case With Prejudice filed by Plaintiffs Alan M. Jacobs, as Trustee for the Life Partners Creditors' Trust, Life Partners Creditors' Trust. (Williams, Nicole)
Related: [-]
33 33 court Clerk's correspondence Mon 11/20 7:57 AM
Clerk's correspondence requesting Case Status from attorney for plaintiff. Related [+] Responses due by 12/1/2017. (Whitaker, Sherri)
Related: [-] 32 Notice Case Status filed by Plaintiffs Alan M. Jacobs, as Trustee for the Life Partners Creditors' Trust, Life Partners Creditors' Trust (RE: related document(s)31 Clerk's correspondence).
Tuesday, August 29, 2017
32 32 1 pgs notice Notice (generic) Tue 08/29 10:58 AM
Notice Case Status filed by Plaintiffs Alan M. Jacobs, as Trustee for the Life Partners Creditors' Trust, Life Partners Creditors' Trust Related [+]. (Williams, Nicole)
Related: [-] 31 Clerk's correspondence
Thursday, August 17, 2017
31 31 1 pgs court Clerk's correspondence Thu 08/17 9:08 AM
Clerk's correspondence requesting Case Status from attorney for plaintiff. Related [+]
Related: [-] 29 Amended complaint by Nicole Leigh Williams on behalf of Alan M. Jacobs, as Trustee for the Life Partners Creditors' Trust, Life Partners Creditors' Trust against Dr. Donald T Cassidy No change to nature of suit. (RE: related document(s)1 Adversary case 16-04033 Complaint by H. Thomas Moran II, Life Partners, Inc., LPI Financial Services, Inc. against Donald T. Cassidy. Fee Amount $350 (Attachments: # 1 Exhibit A # 2 Exhibit B). Nature(s) of suit: 13 (Recovery of money/property - 548 fraudulent transfer). 14 (Recovery of money/property-other) 12 (Recovery of money/property-547 preference) 81 (Subordination of claim or interest)((Williams, Nicole) MODIFIED Natures of suit on 3/15/2016. filed by Plaintiff H. Thomas Moran, Plaintiff Life Partners, Inc., Plaintiff LPI Financial Services, Inc.). (Attachments: # 1 Exhibit A # 2 Exhibit B) filed by Plaintiff Alan M. Jacobs, as Trustee for the Life Partners Creditors' Trust, Plaintiff Life Partners Creditors' Trust) Responses due by 8/29/2017. (Whitaker, Sherri
Tuesday, April 18, 2017
30 30 2 pgs misc Adversary proceeding cover sheet Tue 04/18 12:15 PM
Adversary proceeding cover sheet filed by Plaintiffs Alan M. Jacobs, as Trustee for the Life Partners Creditors' Trust, Life Partners Creditors' Trust Related [+]. (Williams, Nicole)
Related: [-] 29 Amended complaint
29 29 cmp Amended complaint Tue 04/18 12:13 PM
Amended complaint by Nicole Leigh Williams on behalf of Alan M. Jacobs, as Trustee for the Life Partners Creditors' Trust, Life Partners Creditors' Trust against Dr. Donald T Cassidy No change to nature of suit. Related [+]
Related: [-] 1 Adversary case 16-04033 Complaint by H. Thomas Moran II, Life Partners, Inc., LPI Financial Services, Inc. against Donald T. Cassidy. Fee Amount $350 (Attachments: # 1 Exhibit A # 2 Exhibit B). Nature(s) of suit: 13 (Recovery of money/property - 548 fraudulent transfer). 14 (Recovery of money/property-other) 12 (Recovery of money/property-547 preference) 81 (Subordination of claim or interest)((Williams, Nicole) MODIFIED Natures of suit on 3/15/2016. filed by Plaintiff H. Thomas Moran, Plaintiff Life Partners, Inc., Plaintiff LPI Financial Services, Inc.). (Attachments: #1 Exhibit A #2 Exhibit B) (Williams, Nicole
28 28 misc Adversary proceeding cover sheet Tue 04/18 10:51 AM
Adversary proceeding cover sheet filed by Alan M. Jacobs, Life Partners Creditors' Trust Related [+]. (Williams, Nicole)
Related: [-] 27 Amended complaint
27 27 cmp Amended complaint Tue 04/18 10:49 AM
Amended complaint by Nicole Leigh Williams on behalf of Alan M. Jacobs, Life Partners Creditors' Trust against Dr. Donald T Cassidy no change to nature(s) of suit. Related [+]
Related: [-] 1 Adversary case 16-04033 Complaint by H. Thomas Moran II, Life Partners, Inc., LPI Financial Services, Inc. against Donald T. Cassidy. Fee Amount $350 (Attachments: # 1 Exhibit A # 2 Exhibit B). Nature(s) of suit: 13 (Recovery of money/property - 548 fraudulent transfer). 14 (Recovery of money/property-other) 12 (Recovery of money/property-547 preference) 81 (Subordination of claim or interest)((Williams, Nicole) MODIFIED Natures of suit on 3/15/2016. filed by Plaintiff H. Thomas Moran, Plaintiff Life Partners, Inc., Plaintiff LPI Financial Services, Inc.). (Attachments: #1 Exhibit A #2 Exhibit B) (Williams, Nicole) Modified to correct text on 4/18/2017 (Tello, Chris)
Saturday, April 15, 2017
26 26 court BNC certificate of mailing - PDF document Sat 04/15 11:36 PM
BNC certificate of mailing - PDF document. Related [+] No. of Notices: 1. Notice Date 04/15/2017. (Admin.)
Related: [-] 24 Order granting motion for leave to file amended complaint (related document20 ) Entered on 4/12/2017. (Kucera, J.)
25 25 court BNC certificate of mailing - PDF document Sat 04/15 11:36 PM
BNC certificate of mailing - PDF document. Related [+] No. of Notices: 1. Notice Date 04/15/2017. (Admin.)
Related: [-] 23 Order granting motion to substitute plaintiffs (related document19 ) Entered on 4/12/2017. (Kucera, J.)
Wednesday, April 12, 2017
24 24 order Leave (Not for Appeal use) Wed 04/12 5:39 PM
Order granting motion for leave to file amended complaint Related [+] Entered on 4/12/2017. (Kucera, J.)
Related: [-] 20
23 23 order Leave (Not for Appeal use) Wed 04/12 5:31 PM
Order granting motion to substitute plaintiffs Related [+] Entered on 4/12/2017. (Kucera, J.)
Related: [-] 19
Monday, April 10, 2017
22 22 misc Certificate (generic) Mon 04/10 11:43 AM
Certificate of No Objection filed by Alan M. Jacobs, Life Partners Creditors' Trust Related [+]. (Williams, Nicole)
Related: [-] 20 Motion for leave to File Amended Complaint (related document(s)1 Complaint)
21 21 misc Certificate (generic) Mon 04/10 11:26 AM
Certificate of No Objection filed by Alan M. Jacobs, Life Partners Creditors' Trust Related [+]. (Williams, Nicole)
Related: [-] 19 Motion for leave to Substitute Plaintiffs (related document(s)1 Complaint)
Monday, March 06, 2017
20 20 motion Leave (Not for Appeal use) Mon 03/06 7:52 PM
Motion for leave to File Amended Complaint Related [+] filed by Alan M. Jacobs, Life Partners Creditors' Trust Objections due by 3/30/2017. (Williams, Nicole)
Related: [-] 1 Complaint
Att: 1 43 pgs Exhibit A - Amended Complaint
Att: 2 Exhibit B - Confirmation Order
Att: 3 Proposed Order
19 19 motion Leave (Not for Appeal use) Mon 03/06 7:46 PM
Motion for leave to Substitute Plaintiffs Related [+] filed by Life Partners Creditors' Trust, Alan M. Jacobs Objections due by 3/30/2017. (Williams, Nicole)
Related: [-] 1 Complaint
Att: 1 Exhibit A - Confirmation Order
Att: 2 Proposed Order
Saturday, December 17, 2016
18 18 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: [-] 16 Amended Order abating adversary proceeding until February 3, 2017 (RE: related document(s)15 Order (generic)). Entered on 12/15/2016
Thursday, December 15, 2016
17 17 court BNC certificate of mailing - PDF document Thu 12/15 11:48 PM
BNC certificate of mailing - PDF document. Related [+] No. of Notices: 1. Notice Date 12/15/2016. (Admin.)
Related: [-] 15 Order abating adversary proceeding until February 3, 2017 (RE: related document(s)14 Notice (generic) filed by Plaintiff H. Thomas Moran, Plaintiff Life Partners, Inc., Plaintiff LPI Financial Services, Inc.). Entered on 12/13/2016 (Kucera, J.)
16 16 order Order (generic) Thu 12/15 1:04 PM
Amended Order abating adversary proceeding until February 3, 2017 Related [+]. Entered on 12/15/2016 (Huffman, David)
Related: [-] 15 Order (generic)
Tuesday, December 13, 2016
15 15 order Order (generic) Tue 12/13 3:01 PM
Order abating adversary proceeding until February 3, 2017 Related [+]. Entered on 12/13/2016 (Kucera, J.)
Related: [-] 14 Notice (generic) filed by Plaintiff H. Thomas Moran, Plaintiff Life Partners, Inc., Plaintiff LPI Financial Services, Inc.
Friday, December 02, 2016
14 14 notice Notice (generic) Fri 12/02 3:02 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)
Related: [-]
Wednesday, June 08, 2016
13 13 court BNC certificate of mailing - PDF document Wed 06/08 11:46 PM
BNC certificate of mailing - PDF document. Related [+] No. of Notices: 2. Notice Date 06/08/2016. (Admin.)
Related: [-] 12 Order abating adversary proceeding until August 1, 2016. Entered on 6/6/2016 (RE: related document(s)1 Complaint filed by Plaintiff H. Thomas Moran, Plaintiff Life Partners, Inc., Plaintiff LPI Financial Services, Inc.). (Kucera, J.)
Monday, June 06, 2016
12 12 order Order (generic) Mon 06/06 10:30 AM
Order abating adversary proceeding until August 1, 2016. Entered on 6/6/2016 Related [+]. (Kucera, J.)
Related: [-] 1 Complaint filed by Plaintiff H. Thomas Moran, Plaintiff Life Partners, Inc., Plaintiff LPI Financial Services, Inc.
Thursday, May 12, 2016
11 11 misc Stipulation Thu 05/12 2:29 PM
Stipulation by Dr. Donald T Cassidy, Life Partners, Inc., H. Thomas Moran IIand. filed by Defendant Dr. Donald T Cassidy, Plaintiffs Life Partners, Inc., H. Thomas Moran II Related [+]. (Williams, Nicole)
Related: [-] 1 Complaint
Thursday, April 28, 2016
10 10 court BNC certificate of mailing - PDF document Thu 04/28 11:42 PM
BNC certificate of mailing - PDF document. Related [+] No. of Notices: 1. Notice Date 04/28/2016. (Admin.)
Related: [-] 9 First Scheduling Order. Deadline for defendant to answer or respond to Plaintiffs' Original Complaint is May 16, 2016. Entered on 4/26/2016 Related document(s)1 Complaint filed by Plaintiff H. Thomas Moran, Plaintiff Life Partners, Inc., Plaintiff LPI Financial Services, Inc.. Modified linkage on 4/26/2016 (Kucera, J.).
Tuesday, April 26, 2016
9 9 order Order (generic) Tue 04/26 3:37 PM
First Scheduling Order. Deadline for defendant to answer or respond to Plaintiffs' Original Complaint is May 16, 2016. Entered on 4/26/2016 Related document(s)1 Complaint filed by Plaintiff H. Thomas Moran, Plaintiff Life Partners, Inc., Plaintiff LPI Financial Services, Inc.. Modified linkage on 4/26/2016 (Kucera, J.)
Related: [-]
Thursday, April 14, 2016
8 8 notice Notice (generic) Thu 04/14 10:06 AM
Joint Notice of filing of Parties' Joint Proposed Scheduling Order filed by Defendant Dr. Donald T Cassidy, Plaintiffs LPI Financial Services, Inc., Life Partners, Inc., H. Thomas Moran II.(Williams, Nicole)
Related: [-]
Att: 1 Proposed Order
Monday, April 11, 2016
7 7 misc Stipulation Mon 04/11 4:56 PM
Stipulation by LPI Financial Services, Inc., Life Partners, Inc., H. Thomas Moran IIand Defendant. filed by Plaintiffs LPI Financial Services, Inc., Life Partners, Inc., H. Thomas Moran II Related [+]. (Ecklund, Jennifer)
Related: [-] 1 Complaint
Wednesday, March 23, 2016
6 6 cmp Summons service executed Wed 03/23 11:46 AM
Summons service executed on Dr. Donald T Cassidy 3/21/2016 (Ecklund, Jennifer)
Related: [-]
5 5 cmp Summons service executed Wed 03/23 11:44 AM
Summons service executed on Dr. Donald T Cassidy 3/21/2016 (Ecklund, Jennifer)
Related: [-]
Tuesday, March 15, 2016
4 4 order Standing scheduling order in an adversary proceeding Tue 03/15 9:03 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 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 H. Thomas Moran, Plaintiff Life Partners, Inc., Plaintiff LPI Financial Services, Inc.
3 3 court Summons issued Tue 03/15 9:02 AM
Summons issued on Dr. Donald T Cassidy Answer Due 4/14/2016 (McCrory, J.)
Related: [-]
Friday, March 11, 2016
2 2 misc Adversary proceeding cover sheet Fri 03/11 6:45 PM
Adversary proceeding cover sheet filed by Plaintiffs LPI Financial Services, Inc., Life Partners, Inc., H. Thomas Moran II Related [+]. (Williams, Nicole) (2 pgs)
Related: [-] 1 Complaint
1 1 cmp Complaint Fri 03/11 6:41 PM
Adversary case 16-04033 Complaint by H. Thomas Moran II, Life Partners, Inc., LPI Financial Services, Inc. against Donald T. Cassidy. Fee Amount $350. Nature(s) of suit: 13 Related [+]. (Williams, Nicole) (40 pgs; 3 docs)
Related: [-] covery of money/property - 548 fraudulent transfer
Att: 1 Exhibit A
Att: 2 Exhibit B
Receipt of filing fee for Complaint 16-04033 rfn) [cmp,cmp] ( 350.00). Receipt number 21922234, amount $ 350.00 Related [+]. (U.S. Treasury)
Related: [-] Doc#