Moran, II et al v. Pardo et al

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

Texas Northern Bankruptcy Court
Chapter 11
Judge:Russell F Nelms
Case #: 4:15-ap-04079
Nature of Suit81 Bankruptcy - Subordination of claim or interest
12 Bankruptcy - Recovery of money/property - §547 preference
13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer
Case Filed:Sep 11, 2015
Terminated:Mar 01, 2016
Last checked: Tuesday Jan 26, 2016 11:39 PM CST
Creditor
Official Committee of Unsecured Creditors
Represented By
Joseph J. Wielebinski, Jr.
Munsch, Hardt, Kopf, & Harr, P.C.
contact info
Cross Defendant
Linda Robinson
516 Hewitt Drive
Hewitt, TX 76643
Cross Defendant
Pardo Family Holdings US
Corporation Trust Center
Wilmington, DE 19801
Cross Defendant
Brian Pardo
908 Arlington Drive
Woodway, TX 76712
Cross Defendant
Paget Holdings, Ltd.
Cross Defendant
Pardo Family Holdings, Ltd.
Cross Defendant
Paget Holdings, Inc.
9900 Spectrum Drive
Austin, TX 78717
Cross Defendant
Pardo Family Trust
Cross Defendant
Kurt Carr
7237 Parkwood Boulevard
Plano, TX 75204
Cross Defendant
R Scott Peden
1117 Charing Cross
Waco, TX 76712
Cross Defendant
Deborah Carr
281 Cedar Rock Parkway
Waco, TX 76712
Cross-Claimant
Betty J Nickels
15150 Preston Road, Suite 150
Dallas, TX 75248
Represented By
Charles R. Chesnutt, Sr.
Charles R. Chesnutt, P.C.
contact info
Defendant
Pardo Family Holdings, Ltd.
Defendant
Pardo Family Trust
Defendant
Pardo Family Holdings US
Corporation Trust Center
Wilmington, DE 19801
Defendant
R Scott Peden
1117 Charing Cross
Waco, TX 76712
Defendant
Linda Robinson
516 Hewitt Drive
Hewitt, TX 76643
Defendant
Paget Holdings, Ltd.
Defendant
Paget Holdings, Inc.
9900 Spectrum Drive
Austin, TX 78717
Defendant
Kurt Carr
7237 Parkwood Boulevard
Plano, TX 75204
Represented By
Yusuf Ahmad Bajwa
Sanders Bajwa LLP
contact info
Zev Kusin
Johns Marrs Ellis And Hodge LLP
contact info
Defendant
Deborah Carr
281 Cedar Rock Parkway
Waco, TX 76712
Represented By
Yusuf Ahmad Bajwa
Sanders Bajwa LLP
contact info
Zev Kusin
Johns Marrs Ellis And Hodge LLP
contact info
Defendant
Brian Pardo
908 Arlington Drive
Woodway, TX 76712
Represented By
Brian Pardo
contact info
Brent C. Perry
Burford Perry LLC
contact info
Intervenor-Plaintiff
Betty J Nickels
15150 Preston Road, Suite 150
Dallas, TX 75248
Represented By
Charles R. Chesnutt, Sr.
Charles R. Chesnutt, P.C.
contact info
Plaintiff
H Thomas Moran, II
Represented By
David M. Bennett
Thompson & Knight LLP
contact info
Plaintiff
H Thomas Moran, II, as Trustee for Life Partners Holdings, Inc., Life Partners, Inc., and LPI Financial Services, Inc.
Represented By
David M. Bennett
Thompson & Knight LLP
contact info


Docket last updated: 04/24/2025 1:10 PM CDT
Friday, December 02, 2016
69 69 notice Notice (generic) Fri 12/02 4:02 PM
Notice of Trustee's Recommendations Regarding the Abated Cases filed by Plaintiff H Thomas Moran II. (Ecklund, Jennifer)
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