Moran, II et al v. Ballantyne 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-04039 |
| 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 13, 2016 |
| Terminated: | Apr 20, 2017 |
| Last checked: never |
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Defendant
Tad Ballantyne, Defendant
5118 Hunt Club Road
Racine, WI 53402 |
Represented By
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Defendant
Fred Dewald, Defendant
428 Riverview Drive
Woodway, TX 76712 |
Represented By
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Defendant
Harold Rafuse, Defendant
111 Laurel Oaks Lane
Crawford, TX 76638 |
Represented By
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Plaintiff
H. Thomas Moran, II, Plaintiff
Thompson & Knight LLP One Arts Plaza 1722 Routh Street, Suite 1500
Dallas, TX 75201 |
Represented By
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Plaintiff
Life Partners, Inc., Plaintiff
Thompson & Knight, LLP 1722 Routh Street Suite 1500
Dallas, TX 75201 |
Represented By
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Plaintiff
LPI Financial Services, Inc., Plaintiff
1722 Routh Street Suite 500
Da, TX 75201 |
Represented By
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| Docket last updated: 4 hours ago |
| Saturday, April 22, 2017 | ||
| 44 | 44
court
BNC certificate of mailing - PDF document
Sat 04/22 11:43 PM
BNC certificate of mailing - PDF document. No. of Notices: 2. Notice Date 04/22/2017. (Admin.) |
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| Thursday, April 20, 2017 | ||
| 43 | 43
court
BNC certificate of mailing - PDF document
Thu 04/20 11:47 PM
BNC certificate of mailing - PDF document. No. of Notices: 1. Notice Date 04/20/2017. (Admin.) |
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| 42 | 42
court
Notice of transmission of motion to withdraw reference
Thu 04/20 2:39 PM
Notice of transmission of bankruptcy court record upon withdrawal of the reference re: Civil Case #4:16-cv-00254-O (Levario, Tandi) |
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Att: 1
Filing of Bankruptcy Record
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court
Close adversary case
Thu 04/20 2:58 PM
Adversary case 4:16-ap-4039 closed (Levario, Tandi) |
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| Wednesday, April 19, 2017 | ||
| 40 | 40
court
BNC certificate of mailing - PDF document
Wed 04/19 11:33 PM
BNC certificate of mailing - PDF document. No. of Notices: 2. Notice Date 04/19/2017. (Admin.) |
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| 39 | 39
court
BNC certificate of mailing - PDF document
Wed 04/19 11:33 PM
BNC certificate of mailing - PDF document. No. of Notices: 2. Notice Date 04/19/2017. (Admin.) |
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| Tuesday, April 18, 2017 | ||
| 38 | 38
order
Order (generic)
Tue 04/18 3:50 PM
ORDER: The Court finds that Defendants' Motion to Withdraw Reference (ECF No.1 -1) should be and is hereby GRANTED. (Ordered by Judge Reed C. O'Connor on 4/18/2017) (skg) . Entered on 4/18/2017 (Levario, Tandi) |
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| Monday, April 17, 2017 | ||
| 37 | 37
court
Notice of transmission of motion to withdraw reference
Mon 04/17 3:19 PM
Notice of transmission of Report & Recommendation re: motion to withdraw reference re: Civil Case #4:16-cv-00254-O (Levario, Tandi) |
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Att: 1
Filing of Report & Recommendation
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| 35 | 35
court
Report and recommendation
Mon 04/17 12:46 PM
Report and recommendation to the U.S. District Court by U.S. Bankruptcy Judge. . Entered on 4/17/2017 (Kucera, J.) |
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| Monday, March 13, 2017 | ||
| 34 | 34
notice
Notice of appearance and request for notice
Mon 03/13 1:42 PM
Notice of Appearance and Request for Notice and Substitution of Counsel by Devon D. Sharp filed by Plaintiff Alan M. Jacobs, As Trustee For The Creditors' Trust. (Sharp, Devon) |
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| Wednesday, March 08, 2017 | ||
| 33 | 33
motion
Amend scheduling order
Wed 03/08 11:05 AM
Agreed Motion to amend scheduling order. filed by Defendants Tad Ballantyne, Fred Dewald, Harold Rafuse (Sutherland, J.) |
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| Sunday, March 05, 2017 | ||
| 32 | 32
court
BNC certificate of mailing - PDF document
Mon 03/06 12:20 AM
BNC certificate of mailing - PDF document. No. of Notices: 2. Notice Date 03/05/2017. (Admin.) |
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| Friday, March 03, 2017 | ||
| 31 | 31
order
Order (on a generic motion)
Fri 03/03 12:34 PM
Order granting motion to substitute plaintiffs Entered on 3/3/2017. (Kucera, J.) |
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| Sunday, February 19, 2017 | ||
| 30 | 30
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 | ||
| 29 | 29
order
Substitute attorney
Fri 02/17 3:07 PM
Order granting motion to substitute attorney Dennis L. Roossien et al for David Bennett et al . Entered on 2/17/2017. (Kucera, J.) |
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| 28 | 28
motion
Generic motion
Fri 02/17 2:38 PM
Unopposed Motion to substitute plaintiffs filed by Alan M. Jacobs, as Trustee for the Life Partners Creditors' Trust , Life Partners, Inc. . (Rielly, Bill) |
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Att: 1
Copy of Proposed Order
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| Wednesday, February 08, 2017 | ||
| 27 | 27
motion
Substitute attorney
Wed 02/08 5:01 PM
Motion to substitute attorney David M. Bennett with Dennis L. Roossien , et al. Filed by Plaintiffs LPI Financial Services, Inc., Life Partners, Inc., H. Thomas Moran II (Roossien, Dennis) |
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| Saturday, December 17, 2016 | ||
| 26 | 26
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 | ||
| 25 | 25
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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| 24 | 24
order
Order (generic)
Thu 12/15 1:35 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 | ||
| 23 | 23
order
Order (generic)
Tue 12/13 3:26 PM
Order abating adversary proceeding until February 3, 2017 . Entered on 12/13/2016 (Kucera, J.) |
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| Friday, December 02, 2016 | ||
| 22 | 22
notice
Notice (generic)
Fri 12/02 2:59 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 | ||
| 21 | 21
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 | ||
| 19 | 19
order
Order (generic)
Mon 06/06 10:48 AM
Order abating adversary proceeding until August 1, 2016. Entered on 6/6/2016 . (Kucera, J.) |
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| Thursday, May 12, 2016 | ||
| 18 | 18
4
pgs
answer
Response
Thu 05/12 9:17 AM
Response opposed to filed by Plaintiffs Life Partners, Inc., H. Thomas Moran II. (Ecklund, Jennifer) |
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| Wednesday, May 04, 2016 | ||
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court
Hearing held
Thu 05/05 2:53 PM
Hearing held on 5/4/2016. ***COURT TO RECOMMEND WITHDRAWAL*** (Levario, Tandi) |
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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
Order (generic)
Thu 04/14 9:52 AM
Order granting First Scheduling Order extending deadline for all defendants to file an answer or otherwise respond until 30 days after the District Court has ruled on the Motion to withdraw the reference Entered on 4/14/2016 . (Cumby, C) |
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| Tuesday, April 12, 2016 | ||
| 15 | 15
3
pgs
notice
Notice (generic)
Tue 04/12 3:53 PM
Joint Notice of filing of Parties' Proposed Scheduling Order filed by Defendants Tad Ballantyne, Fred Dewald, Harold Rafuse, Plaintiffs LPI Financial Services, Inc., Life Partners, Inc., H. Thomas Moran II.(Banowsky, William) |
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Att: 1
Proposed Order
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| 14 | 14
notice
Notice of appearance and request for notice
Tue 04/12 3:48 PM
Notice of Appearance and Request for Notice by William Lowell Banowsky filed by Plaintiffs LPI Financial Services, Inc., Life Partners, Inc., H. Thomas Moran II. (Banowsky, William) |
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| Friday, April 08, 2016 | ||
| 13 | 13
court
BNC certificate of mailing - hearing
Fri 04/08 11:41 PM
BNC certificate of mailing - hearing. No. of Notices: 1. Notice Date 04/08/2016. (Admin.) |
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| Wednesday, April 06, 2016 | ||
| 12 | 12
3
pgs
misc
Stipulation
Wed 04/06 1:33 PM
Stipulation by LPI Financial Services, Inc., Life Partners, Inc., H. Thomas Moran IIand Defendants. filed by Plaintiffs LPI Financial Services, Inc., Life Partners, Inc., H. Thomas Moran II . (Ecklund, Jennifer) |
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| 11 | 11
11
pgs
court
Notice of transmission of motion to withdraw reference
Wed 04/06 1:18 PM
Notice of transmission of motion to withdraw reference re: Civil Case #4:16-cv-00254-O (Levario, Tandi) |
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| 9 | 9
1
pgs
notice
Notice of hearing
Wed 04/06 12:09 PM
Notice of hearing filed by COURT . Status Conference to be held on 5/4/2016 at 01:30 PM at Ft. Worth, Judge Nelms Ctrm.. (Levario, Tandi) |
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| 8 | 8
4
pgs
motion
Withdrawal of reference
Wed 04/06 11:21 AM
Motion for withdrawal of reference. Fee amount $176, filed by Defendants Tad Ballantyne, Fred Dewald, Harold Rafuse (Sutherland, J.) |
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crditcrd
none
Wed 04/06 11:25 AM
Receipt of filing fee for Motion for withdrawal of reference 16-04039 rfn) [motion,mwdref] ( 176.00). Receipt number 22024092, amount $ 176.00 . (U.S. Treasury) |
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| Thursday, March 24, 2016 | ||
| 7 | 7
cmp
Summons service executed
Thu 03/24 10:41 PM
Summons service executed on Tad Ballantyne 3/21/2016 (Ecklund, Jennifer) |
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| 6 | 6
cmp
Summons service executed
Thu 03/24 10:40 PM
Summons service executed on Harold Rafuse 3/21/2016 (Ecklund, Jennifer) |
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| 5 | 5
cmp
Summons service executed
Thu 03/24 10:38 PM
Summons service executed on Fred Dewald 3/21/2016 (Ecklund, Jennifer) |
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| Tuesday, March 15, 2016 | ||
| 4 | 4
order
Standing scheduling order in an adversary proceeding
Tue 03/15 11:04 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 11:03 AM
Summons issued on Tad Ballantyne Answer Due 4/14/2016; Fred Dewald Answer Due 4/14/2016; Harold Rafuse Answer Due 4/14/2016 (McCrory, J.) |
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| Sunday, March 13, 2016 | ||
| 2 | 2
misc
Adversary proceeding cover sheet
Sun 03/13 10:09 AM
Adversary proceeding cover sheet filed by Plaintiff H. Thomas Moran II . (Bennett, David) (2 pgs) |
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| 1 | 1
cmp
Complaint
Sun 03/13 9:53 AM
Adversary case 16-04039 Complaint by H. Thomas Moran II, Life Partners, Inc., LPI Financial Services, Inc. against Tad Ballantyne, Fred Dewald, Harold Rafuse. Fee Amount $350. Nature(s) of suit: 13 . 14. 12. 81 (Subordination of claim or interest). (Bennett, David) (62 pgs; 3 docs) |
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Att: 1
Exhibit 1 through 4
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Att: 2
Cover Sheet
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| Receipt of filing fee for Complaint 16-04039 rfn) [cmp,cmp] ( 350.00). Receipt number 21923219, amount $ 350.00 . (U.S. Treasury) | ||