McClain et al v. Life Partners, Inc. 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-04043 |
| Nature of Suit | 1 null |
| Case Filed: | Mar 14, 2016 |
| Terminated: | Mar 11, 2021 |
| Last checked: never |
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Defendant
Life Partners, Inc.
Attention: David M. Bennett One Arts Plaza 1722 Routh Street, Suite 1500
Dallas, TX 75201 |
Represented By
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Defendant
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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Defendant
Brian Pardo
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Represented By
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Defendant
Scott Peden
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Represented By
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Plaintiff
Todd McClain
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Represented By
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Plaintiff
Kirk Kohler
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Represented By
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Plaintiff
Janet Kohler
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Represented By
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| Docket last updated: 4 hours ago |
| Thursday, March 11, 2021 | ||
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court
Close adversary case
Thu 03/11 10:54 AM
Adversary case 4:16-ap-4043 closed (Whitaker, Sherri) |
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| Wednesday, November 21, 2018 | ||
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court
Case reassigned
Wed 11/21 1:31 PM
Judge Mark X. Mullin assigned. Involvement of Judge Russell F. Nelms terminated as per order #4249 in main case 15-40289 (Whitaker, Sherri) |
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| Saturday, April 22, 2017 | ||
| 29 | 29
court
BNC certificate of mailing - PDF document
Sat 04/22 11:43 PM
BNC certificate of mailing - PDF document. No. of Notices: 1. Notice Date 04/22/2017. (Admin.) |
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| 28 | 28
court
BNC certificate of mailing - PDF document
Sat 04/22 11:43 PM
BNC certificate of mailing - PDF document. No. of Notices: 1. Notice Date 04/22/2017. (Admin.) |
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| Thursday, February 23, 2017 | ||
| 27 | 27
order
Order (generic)
Thu 04/20 3:41 PM
ORDER CONSOLIDATING CASES: Member case(s) 4:17-CV-00034-O; 4:17-CV-00033-O consolidated with lead case 4:15-CV-00905-O. All future docketing should be in lead case 4:15-CV-00905-O. (Ordered by Judge Reed C. O'Connor on 2/23/2017) (baa) . Entered on 2/23/2017 (Levario, Tandi) |
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| Sunday, February 19, 2017 | ||
| 25 | 25
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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| 24 | 24
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 | ||
| 23 | 23
order
Leave (Not for Appeal use)
Fri 02/17 3:40 PM
Order granting motion for leave to file an amended complaint Entered on 2/17/2017. (Kucera, J.) |
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| 22 | 22
order
Leave (Not for Appeal use)
Fri 02/17 3:37 PM
Order granting motion to substitute the creditors' trust and Alan M, Jacobs, as Trustee for the creditors' trust, as plaintiffs Entered on 2/17/2017. (Kucera, J.) |
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| Tuesday, January 31, 2017 | ||
| 26 | 26
order
Order (generic)
Thu 04/20 3:40 PM
ORDER: The court ORDERS that the reference of the above-captioned adversary, No. 16-04043 RFN, to the United States Bankruptcy Court be, and is hereby, withdrawn, and the action be, and is hereby, transferred to the docket of the Hon. Reed O'Connor for possible consolidation with No. 4:15-CV-905-0. (Ordered by Judge John McBryde on 1/31/2017) (mpw) Entered on 1/31/2017 (Levario, Tandi) |
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| Monday, January 30, 2017 | ||
| 21 | 21
court
Notice of transmission of motion to withdraw reference
Mon 01/30 8:47 AM
Notice of transmission of Report & Recommendation re: motion to withdraw reference re: Civil Case #17-cv-00033-A (Levario, Tandi) |
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Att: 1
Filing of Report & Recommendation
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| Friday, January 27, 2017 | ||
| 19 | 19
court
Report and recommendation
Fri 01/27 4:26 PM
Report and recommendation to the U.S. District Court by U.S. Bankruptcy Judge. . Entered on 1/27/2017. (Maldino, Mark) |
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| Friday, January 20, 2017 | ||
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court
Hearing held
Fri 01/20 3:54 PM
Hearing held on 1/20/2017. ***CONDUCTED*** (Levario, Tandi) |
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| Friday, January 13, 2017 | ||
| 18 | 18
court
BNC certificate of mailing - hearing
Fri 01/13 11:46 PM
BNC certificate of mailing - hearing. No. of Notices: 4. Notice Date 01/13/2017. (Admin.) |
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| Thursday, January 12, 2017 | ||
| 17 | 17
court
BNC certificate of mailing - PDF document
Thu 01/12 11:43 PM
BNC certificate of mailing - PDF document. No. of Notices: 0. Notice Date 01/12/2017. (Admin.) |
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| Wednesday, January 11, 2017 | ||
| 16 | 16
notice
Notice of hearing
Wed 01/11 11:32 AM
Notice of hearing filed by COURT . Status Conference to be held on 1/20/2017 at 10:30 AM at Ft. Worth, Judge Nelms Ctrm.. (Levario, Tandi) |
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| Tuesday, January 10, 2017 | ||
| 15 | 15
court
Notice of transmission of motion to withdraw reference
Tue 01/10 1:58 PM
Notice of transmission of motion to withdraw reference re: Civil Case #4:17-cv-00033-y (Levario, Tandi) |
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Att: 1
District Court Stamped filings
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| Monday, January 09, 2017 | ||
| 13 | 13
motion
Leave (Not for Appeal use)
Mon 01/09 9:33 PM
Motion for leave to File Amended Complaint filed by Plaintiffs Alan M. Jacobs, Life Partners Creditors' Trust (Ecklund, Jennifer) |
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| Friday, January 06, 2017 | ||
| 12 | 12
motion
Expedite hearing
Fri 01/06 6:19 PM
Motion for expedited hearin filed by Plaintiffs Alan M. Jacobs, Life Partners Creditors' Trust (Ecklund, Jennifer) |
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Att: 1
Proposed Order
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| 11 | 11
motion
Withdrawal of reference
Fri 01/06 6:16 PM
Motion for withdrawal of reference. Fee amount $181, filed by Plaintiffs Alan M. Jacobs, Life Partners Creditors' Trust (Ecklund, Jennifer) |
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Att: 1
Exhibit A - Third Amended Petition
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| 10 | 10
motion
Leave (Not for Appeal use)
Fri 01/06 5:47 PM
Motion for leave to Substitute Plaintiffs and File Amended Complaint filed by Plaintiffs Alan M. Jacobs, Life Partners Creditors' Trust Objections due by 1/30/2017. (Ecklund, Jennifer) |
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Att: 1
Exhibit A - Amended Complaint
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Att: 2
Exhibit B - Confirmation Order
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Att: 3
Exhibit C - Third Amended Petition
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Att: 4
Exhibit D - MDL Settlement Agreement
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Att: 5
Proposed Order
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crditcrd
none
Fri 01/06 6:40 PM
Receipt of filing fee for Motion for withdrawal of reference 16-04043 rfn) [motion,mwdref] ( 181.00). Receipt number 23164430, amount $ 181.00 . (U.S. Treasury) |
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| 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. No. of Notices: 2. Notice Date 06/08/2016. (Admin.) |
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| Monday, June 06, 2016 | ||
| 8 | 8
order
Order (generic)
Mon 06/06 10:59 AM
Order abating adversary proceeding until August 1, 2016. Entered on 6/6/2016 . (Kucera, J.) |
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| Friday, April 15, 2016 | ||
| 7 | 7
order
Abate
Fri 04/15 8:42 AM
Order granting joint motion to abate adversary proceeding Entered on 4/15/2016. (Kucera, J.) |
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| Tuesday, April 12, 2016 | ||
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court
Hearing held
Wed 04/13 10:02 AM
Hearing held on 4/12/2016. ***CONDUCTED*** (Levario, Tandi) |
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| Sunday, April 10, 2016 | ||
| 6 | 6
motion
Abate
Mon 04/11 2:29 PM
Joint Motion to abate Filed by Plaintiffs Janet Kohler , Kirk Kohler , Todd McClain , Defendants Life Partners Holdings, Inc. , Life Partners, Inc. (Whitaker, Sherri) |
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| 5 | 5
motion
Continue
Sun 04/10 8:45 PM
Motion to continue hearing on (Motion to Abate Proceeding) filed by Plaintiffs Janet Kohler, Kirk Kohler, Todd McClain, Defendants Life Partners Holdings, Inc., Life Partners, Inc. (Williams, Nicole) |
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| Thursday, March 17, 2016 | ||
| 4 | 4
court
BNC certificate of mailing - hearing
Thu 03/17 11:41 PM
BNC certificate of mailing - hearing. No. of Notices: 1. Notice Date 03/17/2016. (Admin.) |
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| Tuesday, March 15, 2016 | ||
| 3 | 3
notice
Notice of hearing
Tue 03/15 11:51 AM
Notice of status conference filed by Court . Status Conference to be held on 4/12/2016 at 10:30 AM at Ft. Worth, Judge Nelms Ctrm.. (McCrory, J.) (1 pg) |
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| Monday, March 14, 2016 | ||
| 2 | 2
misc
Adversary proceeding cover sheet
Mon 03/14 6:12 PM
Adversary proceeding cover sheet filed by Defendants Life Partners Holdings, Inc., Life Partners, Inc. . (Bennett, David) (2 pgs) |
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| 1 | 1
cmp
Complaint
Mon 03/14 6:10 PM
Adversary case 16-04043 Complaint by Todd McClain against Life Partners, Inc., Life Partners Holdings, Inc., Brian Pardo, Scott Peden. Fee Amount $350. Nature(s) of suit: 01 (Determination of removed claim or cause). (Bennett, David) (312 pgs; 6 docs) |
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Att: 1
Exhibit A, Part 1
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Att: 2
Exhibit A, Part 2
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Att: 3
Exhibit A - Part 3
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Att: 4
Exhibit B
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Att: 5
Exhibit C
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| Receipt of filing fee for Complaint 16-04043 rfn) [cmp,cmp] ( 350.00). Receipt number 21928815, amount $ 350.00 . (U.S. Treasury) | ||