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

Texas Northern Bankruptcy Court
Chapter 11
Judge:Russell F Nelms
Case #: 4:16-ap-04041
Nature of Suit1 null
Case Filed:Mar 14, 2016
Terminated:Aug 07, 2017
Last checked: never
Defendant
Life Partners, Inc.
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
Nicole Leigh Williams
Thompson & Knight LLP
contact info
Richard Roper
Thompson & Knight LLP
contact info
Defendant
Life Partners Holdings, Inc.
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
Nicole Leigh Williams
Thompson & Knight LLP
contact info
Richard Roper
Thompson & Knight LLP
contact info
Defendant
Brian Pardo
Represented By
Brian Pardo
contact info
Defendant
Scott Peden
Represented By
Scott Peden
contact info
Defendant
Pardo Family Holdings, Ltd.
Represented By
Pardo Family Holdings, Ltd.
contact info
Plaintiff
Danny Birtcher
Heygood, Orr and Pearson 2331 West Northwest Highway 2nd Floor
Dallas, TX 75220
Represented By
Danny Birtcher
contact info


Docket last updated: 4 hours ago
Monday, August 07, 2017
court Close adversary case Mon 08/07 10:21 AM
Adversary case 4:16-ap-4041 closed (Whitaker, Sherri)
Related: [-]
Saturday, July 22, 2017
21 21 court BNC certificate of mailing - PDF document Sat 07/22 11:35 PM
BNC certificate of mailing - PDF document. Related [+] No. of Notices: 1. Notice Date 07/22/2017. (Admin.)
Related: [-] 20 Order granting unopposed motion to dismiss adversary proceeding without prejudice (related document18 ) Entered on 7/20/2017. (Kucera, J.)
Thursday, July 20, 2017
20 20 order Dismiss adversary proceeding Thu 07/20 5:24 PM
Order granting unopposed motion to dismiss adversary proceeding without prejudice Related [+] Entered on 7/20/2017. (Kucera, J.)
Related: [-] 18
Thursday, July 13, 2017
19 19 court Clerk's correspondence Thu 07/13 3:52 PM
Clerk's correspondence requesting an order from attorney for defendant. Related [+] Responses due by 7/24/2017. (Whitaker, Sherri)
Related: [-] 18 Motion to dismiss adversary proceeding filed by Plaintiffs Life Partners Creditors' Trust, Alan M. Jacobs filed by Plaintiff Alan M. Jacobs, Plaintiff Life Partners Creditors' Trust
Friday, May 12, 2017
18 18 motion Dismiss adversary proceeding Fri 05/12 1:45 PM
Motion to dismiss adversary proceeding filed by Plaintiffs Life Partners Creditors' Trust, Alan M. Jacobs (Williams, Nicole)
Related: [-]
Wednesday, May 10, 2017
17 17 motion Leave (Not for Appeal use) Wed 05/10 11:30 AM
Motion for leave Unopposed Motion for Leave to Voluntarily Dismiss Without Prejudice and Brief in Support of Same Filed by Defendants Life Partners Holdings, Inc., Life Partners, Inc. Objections due by 6/5/2017. (Williams, Nicole)
Related: [-]
16 16 motion Leave (Not for Appeal use) Wed 05/10 11:27 AM
Motion for leave Motion to Substitute Plaintiffs Filed by Defendants Life Partners Holdings, Inc., Life Partners, Inc. Objections due by 6/5/2017. (Williams, Nicole)
Related: [-]
Thursday, February 16, 2017
15 15 court BNC certificate of mailing Thu 02/16 11:39 PM
BNC certificate of mailing. Related [+] No. of Notices: 1. Notice Date 02/16/2017. (Admin.)
Related: [-] 14 Clerk's correspondence requesting a notice of hearing from plaintiff. (RE: related document(s)1 Adversary case 16-04041 Complaint by Danny Birtcher against Life Partners, Inc., Life Partners Holdings, Inc., Brian Pardo, Scott Peden, Pardo Family Holdings, Ltd.. Fee Amount $350 (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C). Nature(s) of suit: 01 (Determination of removed claim or cause).) Responses due by 2/24/2017.
Tuesday, February 14, 2017
14 14 court Clerk's correspondence Tue 02/14 10:44 AM
Clerk's correspondence requesting a notice of hearing from plaintiff. Related [+] Responses due by 2/24/2017. (Whitaker, Sherri)
Related: [-] 1 Adversary case 16-04041 Complaint by Danny Birtcher against Life Partners, Inc., Life Partners Holdings, Inc., Brian Pardo, Scott Peden, Pardo Family Holdings, Ltd.. Fee Amount $350 (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C). Nature(s) of suit: 01 (Determination of removed claim or cause).
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 Danny Birtcher). (Kucera, J.)
Monday, June 06, 2016
12 12 order Order (generic) Mon 06/06 10:54 AM
Order abating adversary proceeding until August 1, 2016. Entered on 6/6/2016 Related [+]. (Kucera, J.)
Related: [-] 1 Complaint filed by Plaintiff Danny Birtcher
Sunday, April 17, 2016
11 11 court BNC certificate of mailing - PDF document Sun 04/17 11:35 PM
BNC certificate of mailing - PDF document. Related [+] No. of Notices: 1. Notice Date 04/17/2016. (Admin.)
Related: [-] 10 Order granting joint motion to abate adversary proceeding(related document9 ) Entered on 4/15/2016. (Kucera, J.)
Friday, April 15, 2016
10 10 order Abate Fri 04/15 8:30 AM
Order granting joint motion to abate adversary proceedin Related [+] Entered on 4/15/2016. (Kucera, J.)
Related: [-] 9
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 16-04041 Complaint by Danny Birtcher against Life Partners, Inc., Life Partners Holdings, Inc., Brian Pardo, Scott Peden, Pardo Family Holdings, Ltd.. Fee Amount $350 (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C). Nature(s) of suit: 01 (Determination of removed claim or cause).
Sunday, April 10, 2016
9 9 motion Abate Mon 04/11 2:03 PM
Joint Motion to abate Related [+] Filed by Plaintiff Danny Birtcher , Defendants Life Partners Holdings, Inc. , Life Partners, Inc. (Whitaker, Sherri) MODIFIED text on 4/11/2016 (Whitaker, Sherri)
Related: [-] 1 Complaint
8 8 motion Continue Sun 04/10 8:41 PM
Motion to continue hearing on Related [+] (Motion to Abate Proceeding) filed by Plaintiff Danny Birtcher, Defendants Life Partners Holdings, Inc., Life Partners, Inc. (Williams, Nicole)
Related: [-] 1 Complaint
Thursday, March 17, 2016
7 7 court BNC certificate of mailing - hearing Thu 03/17 11:41 PM
BNC certificate of mailing - hearing. Related [+] No. of Notices: 1. Notice Date 03/17/2016. (Admin.)
Related: [-] 5 INCORRECT ENTRY - DUPLICATE - Notice of status conference filed by Court (RE: related document(s)1 Complaint filed by Plaintiff Danny Birtcher). Status Conference to be held on 4/12/2016 at 10:30 AM at Ft. Worth, Judge Nelms Ctrm.. (McCrory, J.) Modified on 3/15/2016 (McCrory, J.).
6 6 court BNC certificate of mailing - hearing Thu 03/17 11:41 PM
BNC certificate of mailing - hearing. Related [+] No. of Notices: 1. Notice Date 03/17/2016. (Admin.)
Related: [-] 4 Notice of status conference filed by Court (RE: related document(s)1 Complaint filed by Plaintiff Danny Birtcher). Status Conference to be held on 4/12/2016 at 10:30 AM at Ft. Worth, Judge Nelms Ctrm.. (McCrory, J.) Modified on 3/17/2016 to correct location (McCrory, J.).
Tuesday, March 15, 2016
5 5 notice Notice of hearing Tue 03/15 11:28 AM
INCORRECT ENTRY - DUPLICATE - 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.) Modified on 3/15/2016 (McCrory, J.) (1 pg)
Related: [-] 1 Complaint filed by Plaintiff Danny Birtcher
4 4 notice Notice of hearing Tue 03/15 11:26 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 Mullin's Ctrm.. (McCrory, J.) (1 pg)
Related: [-] 1 Complaint filed by Plaintiff Danny Birtcher
Monday, March 14, 2016
3 3 misc Adversary proceeding cover sheet Mon 03/14 3:59 PM
Adversary proceeding cover sheet filed by Defendants Life Partners Holdings, Inc., Life Partners, Inc. Related [+]. (Bennett, David) (2 pgs)
Related: [-] 1 Complaint
2 2 misc Adversary proceeding cover sheet Mon 03/14 3:08 PM
Adversary proceeding cover sheet filed by Defendants Life Partners Holdings, Inc., Life Partners, Inc. Related [+]. (Bennett, David) (2 pgs)
Related: [-] 1 Complaint
1 1 cmp Complaint Mon 03/14 3:07 PM
Adversary case 16-04041 Complaint by Danny Birtcher against Life Partners, Inc., Life Partners Holdings, Inc., Brian Pardo, Scott Peden, Pardo Family Holdings, Ltd.. Fee Amount $350. Nature(s) of suit: 01 (Determination of removed claim or cause). (Bennett, David) (131 pgs; 4 docs)
Related: [-]
Att: 1 Exhibit A
Att: 2 Exhibit B
Att: 3 Exhibit C
Receipt of filing fee for Complaint 16-04041 rfn) [cmp,cmp] ( 350.00). Receipt number 21927274, amount $ 350.00 Related [+]. (U.S. Treasury)
Related: [-] Doc#