Moran II v. Sundelius 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 #: | 4:15-ap-04087 |
| Nature of Suit | 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Oct 28, 2015 |
| Terminated: | Mar 05, 2021 |
| Last checked: never |
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Defendant
Falco Group, LLC
710 Bryson Way
Southlake, TX 76092 |
Represented By
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Defendant
Sun Safety, Inc.
1815 Lakecrest Court
Carrollton, TX 75006 |
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Defendant
Abundant Income, LLC
160 Constellation Drive
Cresson, TX 76035 |
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Defendant
Life Distributors of America, LLC
2801 Townsgate Road Suite 350
Westlake Village, CA 91361 |
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Defendant
Faye Bagby
654 Old Justin Road 12478
Argyle, TX 76226 |
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Defendant
Ella Oliver
d/b/a Investingmakesmesick.com 3195 Whiteley Road
Wylie, TX 75098 |
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Defendant
Lakeside Equity Partners, Inc.
5700 West Plano Place Suite 1600
Plano, TX 75093 |
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Defendant
Wealthstone Financial
4409 Echo Bluff Drive
Plano, TX 75024 |
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Defendant
Rangetree Strategies, LLC
7924 Ivanhoe Avenue Suite 10
La Jolla, CA 92037 |
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Defendant
Trinity Financial Services LLC
340 Ashley Place
Murphy, TX 75094 |
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Defendant
Alpha & Omega Global Risk Management, LP
4730 South Fort Apache Road Suite 300
Las Vegas, NV 89147 |
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Defendant
Mark McKay
6604 Aberdeen Avenue Unit 9-C
Dallas, TX 75230 |
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Defendant
William M. Tolleson
142 Paschall Road
Sunnyvale, TX 75182 |
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Defendant
Kainos Asset Management, LLC
9900 Spectrum Drive
Austin, TX 78717 |
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Defendant
Tolleson Holdings, LLC
350 North St. Paul Street Suite 2900
Dallas, TX 75201 |
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Defendant
H. Peyton Inge
10123 Cherry Tree Drive
Dallas, TX 75243 |
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Defendant
Life Strategy Services, LLC
2207 Blue Willow Drive
Houston, TX 77042 |
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Defendant
Ted Hasson
2207 Blue Willow Drive
Houston, TX 77042 |
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Defendant
Edward G. Burford Corporation
5719 Club Hill Circle
Dallas, TX 75248 |
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Defendant
James Sundelius
160 Constellation Drive
Cresson, TX 76035 |
Represented By
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Defendant
BG&S Management Consultants
2150 West Northwest Highway Suite 114
Grapevine, TX 76052 |
Represented By
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Defendant
Life Insurance Settlements, Inc.
350 North St. Paul Suite 2900
Dallas, TX 75201 |
Represented By
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Defendant
Life Settlement Exchange, LLC
251 East Southlake Boulevard Suite 100
Southlake, TX 76092 |
Represented By
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Defendant
American Safe Retirements, LLC
1208 Lansdowne Court
Southlake, TX 76092 |
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Defendant
Advanced Settlements, LLC
1701 Directors Boulevard Suite 300
Austin, TX 78744 |
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Defendant
Fred A. Cowley
1000 West 4th Street
Keene, TX 76059 |
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Defendant
Tolleson Investments, LLC
350 North St. Paul Street Suite 2900
Dallas, TX 75201 |
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Defendant
Security Reserve Financial, Inc.
9400 North Central Expressway Suite 908
Dallas, TX 75231 |
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Defendant
Gallagher Financial Group
1845 Precinct Line Road Suite 106
Hurst, TX 76054 |
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Defendant
ASR Alternative Investments, LP
251 East Southlake Boulevard Suite 100
Southlake, TX 76092 |
Represented By
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Defendant
JL Providers, Inc.
40 Matthews Street Suite 203
Goshen, NY 10924 |
Represented By
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Defendant
New Asset Advisors, LLC
2000 East Lamar Boulevard Suite 600
Arlington, TX 76008 |
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Defendant
Frank W. Bice
8706 Bobcat Drive
Round Rock, TX 78681 |
Represented By
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Plaintiff
H. Thomas Moran II
1722 Routh Street Suite 1500
Dallas, TX 75201 |
Represented By
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| Docket last updated: 04/24/2025 1:10 PM CDT |
| Friday, March 05, 2021 | ||
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court
Close adversary case
Fri 03/05 11:52 AM
Adversary case 4:15-ap-4087 closed (Whitaker, Sherri) |
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