Securities and Exchange Commission v. Barton et al
| Texas Northern District Court | |
| Judge: | Brantley Starr |
| Case #: | 3:22-cv-02118 |
| Nature of Suit | 850 Other Statutes - Securities/Commodities/Exchange |
| Cause | 15:78m(a) Securities Exchange Act |
| Case Filed: | Sep 23, 2022 |
| Last checked: Wednesday Mar 22, 2023 4:01 AM CDT |
|
Defendant
Timothy Barton
|
Represented By
|
|
Defendant
Wall019 LLC
|
|
|
Defendant
Wall018 LLC
|
|
|
Defendant
Wall017 LLC
|
|
|
Defendant
Wall016 LLC
|
|
|
Defendant
Wall012 LLC
|
|
|
Defendant
Wall011 LLC
|
|
|
Defendant
Wall010 LLC
|
|
|
Defendant
Wall009 LLC
|
|
|
Defendant
Wall007 LLC
|
|
|
Defendant
LDG001 LLC
|
|
|
Defendant
Haoqiang Fu
|
|
|
Defendant
DJD Land Partners LLC
|
|
|
Defendant
Carnegie Development LLC
|
|
|
Defendant
Stephen T Wall
|
Represented By
|
|
Interested Party
Titan Investments LLC
|
Represented By
|
|
Interested Party
TRTX Properties LLC
|
Represented By
|
|
Interested Party
David Dhiraj Ramolia
|
Represented By
|
|
Interested Party
Palisades-TC, LLC
|
Represented By
|
|
Interested Party
MXBA LLC
|
Represented By
|
|
Interested Party
Tamamoi, LLC
|
Represented By
|
|
Interested Party
HNGH Turtle Creek
|
Represented By
|
|
Interested Party
Gillespie Villas LLC
|
Represented By
|
|
Interested Party
Maximilien Barton
|
Represented By
|
|
Interested Party
3820 Illinois, LLC
|
Represented By
|
|
Interested Party
Venus59 LLC
|
Represented By
|
|
Interested Party
Vertical Street Ventures, LLC
|
Represented By
|
|
Intervenor
United States of America
United States Attorney's Office 1100 Commerce Suite 300
Dallas, TX 75242 |
Represented By
|
|
Intervenor
Southern Properties Capital, Ltd.
Shamoun & Norman, LLP 1800 Valley View Lane, Suite 200
FARMERS BRANCH, TX 75234 |
Represented By
|
|
Mediator
ADR Provider
|
Represented By
|
|
Notice Only
Circle H Contractors, LP
Slates Harwell PLLC 1700 Pacific Suite 3800
Dallas, TX 75201 |
Represented By
|
|
Notice Only
Southern Star Capital, LLC
5220 Spring Valley Rd Suite 602
Dallas, TX 75254 |
Represented By
|
|
Notice Only
MFO Venus Development, LLC
2101 N Andrews Ave
Fort Lauderdale, FL 33311 |
Represented By
|
|
Plaintiff
Securities and Exchange Commission
|
Represented By
|
|
Receiver
Receiver
|
Represented By
|
|
Respondent
Bank of America, N.A.
|
| Docket last updated: 8 hours ago |
| Thursday, January 02, 2025 | ||
| 596 | 596
respm
Response/Objection
Thu 01/02 1:32 AM
OBJECTION filed by Timothy Barton re:593 MOTION Fourth Quarterly Fee Application (3Q23) (Norred, Warren) |
|
| Wednesday, January 01, 2025 | ||
| 595 | 595
notice
Notice of Attorney Appearance
Wed 01/01 11:53 PM
NOTICE of Attorney Appearance by Warren V Norred on behalf of Timothy Barton. (Filer confirms contact info in ECF is current.) (Norred, Warren) |
|
| Tuesday, December 31, 2024 | ||
| 594 | 594
respm
Appendix in Support
Tue 12/31 11:39 AM
Appendix in Support filed by Receiver re593 MOTION Fourth Quarterly Fee Application (3Q23) (Thomas, Cort) |
|
| 593 | 593
motion
Miscellaneous Relief
Tue 12/31 11:38 AM
MOTION Fourth Quarterly Fee Application (3Q23) filed by Receiver (Thomas, Cort) |
|
|
Att: 1
Proposed Order
|
||