Wasson et al v. DeWitt 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-04040
Nature of Suit1 null
Case Filed:Mar 14, 2016
Terminated:Mar 05, 2021
Last checked: never
Defendant
Cathy DeWitt, Defendant
Represented By
Cathy DeWitt
contact info
Defendant
Lakeside Equity Partners, Inc., Defendant
Represented By
Lakeside Equity Partners, Inc.
contact info
Defendant
Life Partners, Inc., Third-Party Defendant
Attention: David M. Bennett One Arts Plaza 1722 Routh Street, Suite 1500
Dallas, TX 75201
Represented By
David M. Bennett
Thompson & Knight LLP
contact info
Plaintiff
Jack Wasson, Plaintiff
Represented By
David M. Bennett
Thompson & Knight LLP
contact info
Plaintiff
Jolene Wasson, Plaintiff
Represented By
David M. Bennett
Thompson & Knight LLP
contact info


Docket last updated: 4 hours ago
Friday, March 05, 2021
court Close adversary case Fri 03/05 11:58 AM
Adversary case 4:16-ap-4040 closed (Whitaker, Sherri)
Related: [-]
Monday, September 23, 2019
36 36 court Document Mon 09/23 9:13 AM
Notice of docketing report and recommendation to US District Court. Related [+] (Rueter, Karyn)
Related: [-] 34 Report and recommendation to the U.S. District Court by U.S. Bankruptcy Judge. (RE: related document(s)30 Order (generic)). Entered on 9/19/2019 (McCrory, J.)
Thursday, September 19, 2019
34 34 court Report and recommendation Thu 09/19 2:33 PM
Report and recommendation to the U.S. District Court by U.S. Bankruptcy Judge. Related [+]. Entered on 9/19/2019 (McCrory, J.)
Related: [-] 30 Order (generic)
Tuesday, August 13, 2019
court Hearing held Wed 08/14 10:15 AM
Hearing held on 8/13/2019. Related [+] ***STATUS CONFERENCE CONDUCTED - COURT TO PREPARE REPORT TO USDC*** (Rueter, Karyn)
Related: [-] 1 Adversary case 16-04040 Complaint by Jack Wasson, Jolene Wasson against Cathy DeWitt, Lakeside Equity Partners, Inc., Life Partners, Inc.. Fee Amount $350 (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C). Nature(s) of suit: 01 (Determination of removed claim or cause).
Saturday, August 03, 2019
33 33 court BNC certificate of mailing - hearing Sat 08/03 11:33 PM
BNC certificate of mailing - hearing. Related [+] No. of Notices: 2. Notice Date 08/03/2019. (Admin.)
Related: [-] 32 Notice of hearing filed by Court (RE: related document(s)1 Complaint). Status Conference to be held on 8/13/2019 at 01:30 PM at Ft. Worth, Judge Mullin's Ctrm.. (Calfee, J.)
Thursday, August 01, 2019
32 32 notice Notice of hearing Thu 08/01 8:31 AM
Notice of hearing filed by Court Related [+]. Status Conference to be held on 8/13/2019 at 01:30 PM at Ft. Worth, Judge Mullin's Ctrm.. (Calfee, J.)
Related: [-] 1 Complaint
Wednesday, July 03, 2019
31 31 court BNC certificate of mailing - PDF document Wed 07/03 11:44 PM
BNC certificate of mailing - PDF document. Related [+] No. of Notices: 1. Notice Date 07/03/2019. (Admin.)
Related: [-] 30 ORDER: The court finds that this action should also be referred to the United States Bankruptcy Court for further handling. (Ordered by Senior Judge John McBryde on 6/28/2019) (bdb) Entered on 6/28/2019
Friday, June 28, 2019
30 30 2 pgs order Order (generic) Mon 07/01 10:43 AM
ORDER: The court finds that this action should also be referred to the United States Bankruptcy Court for further handling. (Ordered by Senior Judge John McBryde on 6/28/2019) (bdb) Entered on 6/28/2019 (Levario, Tandi)
Related: [-]
Wednesday, November 21, 2018
court Case reassigned Wed 11/21 1:30 PM
Judge Mark X. Mullin assigned. Involvement of Judge Russell F. Nelms terminated as per order #4249 in main case 15-40289 (Whitaker, Sherri)
Related: [-]
Wednesday, March 07, 2018
court Close adversary case Wed 03/07 1:53 PM
Adversary case 4:16-ap-4040 closed (Whitaker, Sherri)
Related: [-]
Wednesday, May 17, 2017
court Hearing held Wed 05/17 2:34 PM
Hearing held on 5/17/2017. Related [+] ***RECOMMEND CONSOLIDATION*** (Levario, Tandi)
Related: [-] 20 Motion to consolidate lead case Jacobs v. Abundant Income, LLC, Adv. No. 15-04110 rfn with member case(s) Jacobs et al. v. DeWitt et al., Adv. No. 16-04040 filed by Plaintiffs Alan M. Jacobs, Life Partners Creditors' Trust (Attachments: # 1 Proposed Order)
court Hearing held Wed 05/17 2:35 PM
Hearing held on 5/17/2017. Related [+] ***WITHDRAWAL RECOMMENDED*** (Levario, Tandi)
Related: [-] 25 Motion for withdrawal of reference. Fee amount $181, filed by Plaintiffs Alan M. Jacobs, Life Partners Creditors' Trust
Wednesday, April 26, 2017
29 29 court BNC certificate of mailing - PDF document Wed 04/26 11:37 PM
BNC certificate of mailing - PDF document. Related [+] No. of Notices: 2. Notice Date 04/26/2017. (Admin.)
Related: [-] 24 Order dismissing third party claims of defendants Cathy Dewitt and Lakeside Equity Partners, Inc. against Life Partners, Inc. (RE: related document(s)18 Motion to dismiss party filed by Plaintiff Alan M. Jacobs, Plaintiff Life Partners Creditors' Trust). Entered on 4/24/2017 (Kucera, J.)
Tuesday, April 25, 2017
28 28 court Notice of transmission of motion to withdraw reference Tue 04/25 9:53 AM
Notice of transmission of motion to withdraw reference re: Civil Case #4:17-cv-00342-O Related [+] (Levario, Tandi)
Related: [-] 25 Motion for withdrawal of reference. Fee amount $181, filed by Plaintiffs Alan M. Jacobs, Life Partners Creditors' Trust
Att: 1 Filing of Motion to withdraw reference
court Hearing not held Wed 04/26 8:42 AM
Hearing NOT held on 4/25/2017. Related [+]***UNOPPOSED ORDER*** (Levario, Tandi)
Related: [-] 18 Motion to dismiss Life Partners, Inc. filed by Plaintiffs Alan M. Jacobs, Life Partners Creditors' Trust Objections due by 4/13/2017. (Attachments: # 1 Proposed Order)
court Hearing not held Wed 04/26 8:42 AM
Hearing NOT held on 4/25/2017. Related [+] ***OFF*** (Levario, Tandi)
Related: [-] 20 Motion to consolidate lead case Jacobs v. Abundant Income, LLC, Adv. No. 15-04110 rfn with member case(s) Jacobs et al. v. DeWitt et al., Adv. No. 16-04040 filed by Plaintiffs Alan M. Jacobs, Life Partners Creditors' Trust (Attachments: # 1 Proposed Order)
Monday, April 24, 2017
26 26 notice Notice of hearing Mon 04/24 4:02 PM
Notice of hearing filed by Plaintiffs Alan M. Jacobs, Life Partners Creditors' Trust Related [+]. Hearing to be held on 5/17/2017 at 01:30 PM Ft. Worth, Judge Nelms Ctrm. for25 and for20 , (Williams, Nicole)
Related: [-] 20 Motion to consolidate filed by Plaintiff Alan M. Jacobs, Plaintiff Life Partners Creditors' Trust,25 Motion for withdrawal of reference filed by Plaintiff Alan M. Jacobs, Plaintiff Life Partners Creditors' Trust
25 25 motion Withdrawal of reference Mon 04/24 3:55 PM
Motion for withdrawal of reference. Fee amount $181, filed by Plaintiffs Alan M. Jacobs, Life Partners Creditors' Trust (Williams, Nicole)
Related: [-]
24 24 order Order (generic) Mon 04/24 9:59 AM
Order dismissing third party claims of defendants Cathy Dewitt and Lakeside Equity Partners, Inc. against Life Partners, Inc. Related [+]. Entered on 4/24/2017 (Kucera, J.)
Related: [-] 18 Motion to dismiss party filed by Plaintiff Alan M. Jacobs, Plaintiff Life Partners Creditors' Trust
crditcrd none Mon 04/24 3:58 PM
Receipt of filing fee for Motion for withdrawal of reference 16-04040 rfn) [motion,mwdref] ( 181.00). Receipt number 23611253, amount $ 181.00 Related [+]. (U.S. Treasury)
Related: [-] Doc#25
Friday, April 14, 2017
23 23 misc Certificate (generic) Fri 04/14 4:19 PM
Certificate of No Objection filed by Plaintiffs Alan M. Jacobs, Life Partners Creditors' Trust Related [+]. (Williams, Nicole)
Related: [-] 18 Motion to dismiss Life Partners, Inc.
Wednesday, April 12, 2017
court Hearing not held Wed 04/12 11:32 AM
Hearing NOT held on 4/12/2017. Related [+] ***RESCHEDULED TO 4/25 @ 1:30*** (Levario, Tandi)
Related: [-] 20 Motion to consolidate lead case Jacobs v. Abundant Income, LLC, Adv. No. 15-04110 rfn with member case(s) Jacobs et al. v. DeWitt et al., Adv. No. 16-04040 filed by Plaintiffs Alan M. Jacobs, Life Partners Creditors' Trust (Attachments: # 1 Proposed Order)
Sunday, April 09, 2017
22 22 notice Notice of hearing Sun 04/09 6:44 PM
Notice of hearing filed by Plaintiff Alan M. Jacobs Related [+]. Hearing to be held on 4/25/2017 at 01:30 PM Ft. Worth, Judge Nelms Ctrm. for18 and for20 , (Williams, Nicole)
Related: [-] 18 Motion to dismiss party filed by Plaintiff Alan M. Jacobs, Plaintiff Life Partners Creditors' Trust,20 Motion to consolidate filed by Plaintiff Alan M. Jacobs, Plaintiff Life Partners Creditors' Trust
Monday, March 20, 2017
21 21 notice Notice of hearing Mon 03/20 3:28 PM
Notice of hearing filed by Plaintiffs Alan M. Jacobs, Life Partners Creditors' Trust Related [+]. Hearing to be held on 4/12/2017 at 01:30 PM Ft. Worth, Judge Nelms Ctrm. for20 , (Williams, Nicole)
Related: [-] 20 Motion to consolidate filed by Plaintiff Alan M. Jacobs, Plaintiff Life Partners Creditors' Trust
20 20 motion Consolidate Mon 03/20 3:26 PM
Motion to consolidate lead case Jacobs v. Abundant Income, LLC, Adv. No. 15-04110 rfn with member case(s) Jacobs et al. v. DeWitt et al., Adv. No. 16-04040 filed by Plaintiffs Alan M. Jacobs, Life Partners Creditors' Trust (Williams, Nicole)
Related: [-]
Att: 1 Proposed Order
19 19 misc Support/supplemental document Mon 03/20 1:54 PM
Support/supplemental document Appendix in Support of Motion to Dismiss filed by Plaintiffs Alan M. Jacobs, Life Partners Creditors' Trust Related [+]. (Williams, Nicole)
Related: [-] 18 Motion to dismiss Life Partners, Inc.
18 18 motion Dismiss party Mon 03/20 1:51 PM
Motion to dismiss Life Partners, Inc. filed by Plaintiffs Alan M. Jacobs, Life Partners Creditors' Trust Objections due by 4/13/2017. (Williams, Nicole)
Related: [-]
Att: 1 Proposed Order
Monday, February 13, 2017
17 17 2 pgs misc Adversary proceeding cover sheet Mon 02/13 6:31 PM
Adversary proceeding cover sheet filed by Plaintiffs Alan M. Jacobs, Life Partners Creditors' Trust Related [+]. (Ecklund, Jennifer)
Related: [-] 16 Amended complaint
16 16 10 pgs cmp Amended complaint Mon 02/13 6:29 PM
Amended complaint by Jennifer Rudenick Ecklund on behalf of Alan M. Jacobs, Life Partners Creditors' Trust against Cathy DeWitt, Lakeside Equity Partners, Inc. No change to nature of suit. Related [+]. (Ecklund, Jennifer)
Related: [-] 1 Adversary case 16-04040 Complaint by Jack Wasson, Jolene Wasson against Cathy DeWitt, Lakeside Equity Partners, Inc., Life Partners, Inc.. Fee Amount $350 (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C). Nature(s) of suit: 01 (Determination of removed claim or cause). filed by Plaintiff Jack Wasson, Plaintiff Jolene Wasson
Sunday, January 29, 2017
15 15 court BNC certificate of mailing - PDF document Sun 01/29 11:32 PM
BNC certificate of mailing - PDF document. Related [+] No. of Notices: 1. Notice Date 01/29/2017. (Admin.)
Related: [-] 13 Order granting Agreed Motion for leave to File the Amended Complaint, (related document11 ). Entered on 1/27/2017.
14 14 court BNC certificate of mailing - PDF document Sun 01/29 11:32 PM
BNC certificate of mailing - PDF document. Related [+] No. of Notices: 1. Notice Date 01/29/2017. (Admin.)
Related: [-] 12 Order granting motion for leave to Substitute the Creditors' Trust & Alan M. Jacobs as Trustee, for the creditor's Trust as sole Plaintiffs in the Wasson action, (related document10 ). Entered on 1/27/2017.
Friday, January 27, 2017
13 13 order Leave (Not for Appeal use) Fri 01/27 4:20 PM
Order granting Agreed Motion for leave to File the Amended Complaint, Related [+]. Entered on 1/27/2017. (Maldino, Mark)
Related: [-] 11
12 12 order Leave (Not for Appeal use) Fri 01/27 4:12 PM
Order granting motion for leave to Substitute the Creditors' Trust & Alan M. Jacobs as Trustee, for the creditor's Trust as sole Plaintiffs in the Wasson action, Related [+]. Entered on 1/27/2017. (Maldino, Mark)
Related: [-] 10
Monday, January 09, 2017
11 11 motion Leave (Not for Appeal use) Mon 01/09 9:02 PM
Motion for leave to File Amended Complaint Related [+] filed by Plaintiffs Alan M. Jacobs, Life Partners Creditors' Trust (Ecklund, Jennifer)
Related: [-] 1 Complaint
10 10 motion Leave (Not for Appeal use) Mon 01/09 8:34 PM
Motion for leave to Substitute Life Partners Creditors' Trust and Creditors' Trustee as Plaintiffs Related [+] filed by Plaintiffs Alan M. Jacobs, Life Partners Creditors' Trust (Ecklund, Jennifer)
Related: [-] 1 Complaint
Wednesday, June 08, 2016
9 9 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: [-] 8 Order abating adversary proceeding until August 1, 2016. Entered on 6/6/2016 (RE: related document(s)1 Complaint filed by Plaintiff Jack Wasson, Plaintiff Jolene Wasson). (Kucera, J.)
Monday, June 06, 2016
8 8 order Order (generic) Mon 06/06 10:51 AM
Order abating adversary proceeding until August 1, 2016. Entered on 6/6/2016 Related [+]. (Kucera, J.)
Related: [-] 1 Complaint filed by Plaintiff Jack Wasson, Plaintiff Jolene Wasson
Saturday, April 16, 2016
7 7 court BNC certificate of mailing - PDF document Sat 04/16 11:36 PM
BNC certificate of mailing - PDF document. Related [+] No. of Notices: 1. Notice Date 04/16/2016. (Admin.)
Related: [-] 6 Order granting motion to abate adversary proceeding (related document5 ) Entered on 4/14/2016. (Kucera, J.)
Thursday, April 14, 2016
6 6 order Abate Thu 04/14 2:10 PM
Order granting motion to abate adversary proceeding Related [+] Entered on 4/14/2016. (Kucera, J.)
Related: [-] 5
Tuesday, April 12, 2016
court Hearing held Wed 04/13 9:59 AM
Hearing held on 4/12/2016. Related [+] ***CONDUCTED*** (Levario, Tandi)
Related: [-] 1 Adversary case 16-04040 Complaint by Jack Wasson, Jolene Wasson against Cathy DeWitt, Lakeside Equity Partners, Inc., Life Partners, Inc.. Fee Amount $350 (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C). Nature(s) of suit: 01 (Determination of removed claim or cause).
Monday, April 11, 2016
5 5 9 pgs motion Abate Mon 04/11 12:01 PM
Motion to abate Adversary Proceeding Related [+] Filed by 3rd Pty Defendant Life Partners, Inc. (Williams, Nicole)
Related: [-] 1 Complaint
Friday, March 18, 2016
4 4 court BNC certificate of mailing - hearing Fri 03/18 11:39 PM
BNC certificate of mailing - hearing. Related [+] No. of Notices: 1. Notice Date 03/18/2016. (Admin.)
Related: [-] 3 Notice of status conference filed by Court (RE: related document(s)1 Complaint filed by Plaintiff Jack Wasson, Plaintiff Jolene Wasson). Status Conference to be held on 4/12/2016 at 10:30 AM at Ft. Worth, Judge Nelms Ctrm.. (McCrory, J.)
Wednesday, March 16, 2016
3 3 notice Notice of hearing Wed 03/16 10:07 AM
Notice of status conference filed by Court Related [+]. Status Conference to be held on 4/12/2016 at 10:30 AM at Ft. Worth, Judge Nelms Ctrm.. (McCrory, J.)
Related: [-] 1 Complaint filed by Plaintiff Jack Wasson, Plaintiff Jolene Wasson
Monday, March 14, 2016
2 2 misc Adversary proceeding cover sheet Mon 03/14 2:56 PM
Adversary proceeding cover sheet filed by Defendant Life Partners, Inc. Related [+]. (Bennett, David) (2 pgs)
Related: [-] 1 Complaint
1 1 5 pgs cmp Complaint Mon 03/14 2:55 PM
Adversary case 16-04040 Complaint by Jack Wasson, Jolene Wasson against Cathy DeWitt, Lakeside Equity Partners, Inc., Life Partners, Inc.. Fee Amount $350. Nature(s) of suit: 01 (Determination of removed claim or cause). (Bennett, David) (38 pgs; 4 docs)
Related: [-]
Att: 1 Exhibit A
Att: 2 Exhibit B
Att: 3 Exhibit C
Receipt of filing fee for Complaint 16-04040 rfn) [cmp,cmp] ( 350.00). Receipt number 21927274, amount $ 350.00 Related [+]. (U.S. Treasury)
Related: [-] Doc#