Douglass et al v. Beakley et al

Federal Court Proceeding Texas Western District Court, Case No. 7:12-mc-00022
District Judge Robert A. Junell, presiding
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District Judge Robert A. Junell
Last Updated October 9, 2016 at 11:28 PM EDT (9.8 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Mark N Douglass, Plaintiff
No Logo Samuel K Douglass, Plaintiff
No Logo Scott P Douglass, Plaintiff
No Logo Timothy K Douglass, Plaintiff

Represented by Crenshaw Dupree & Milam

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Matt D. Matzner +1 806 762 5281 +1 806 762 3510 mmatzner@cdmlaw.com

Represented by Forman Law Firm PC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Bryan Torrey Forman +1 903 597 2221 +1 903 597 2224 bryan@formanlawfirm.com

Represented by Law Office of Travis Daxon Howard Richard

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Travis Daxon Howard Richard +1 214 234 0500 +1 214 613 1007

Represented by Potter Minton PC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Allen Franklin Gardner +1 903 597 8311 +1 903 593 0846 allengardner@potterminton.com
v.
No Logo Amy Janise Beakley, Defendant
No Logo Beakley & Associates, P.C., Defendant
No Logo BGA Enterprises, Inc., Defendant
No Logo Celebrating Educational Excellence, Inc., Defendant
No Logo Commerce Resource Group, Inc., Defendant
No Logo Concert Management, LTD, Defendant
No Logo David Janson Beakley, Defendant
No Logo DFJV Equipment Leasing, LTD, Defendant
No Logo Dpp Enterprises Inc., Defendant
Officially listed as "DP&P Enterprises, Inc."
No Logo DQ Property Management, LLC, Defendant
No Logo DQ Real Estate Development, LTD, Defendant
No Logo FLP Management, Inc., Defendant
No Logo FLP Real Estate Development, LTD., Defendant
No Logo Food Service Management Associates, Inc., Defendant
No Logo I-27 Marine & RV, LTD., Defendant
No Logo I-27 Powersports, Inc., Defendant
No Logo Integrated Floors, Inc., Defendant
No Logo Joel William Beakley, Defendant
No Logo John W Beakley, CPA, P.C., Defendant
No Logo John William Beakley, Defendant

Represented by Davenport Anderson, PC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Jeremy Cade Anderson +1 214 346 1966 +1 866 922 2470 janderson@davenportlaw.com

Represented by The Randall Firm PLLC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED W. Ashton Randall, III +1 214 628 9966 +1 214 628 9967 arandall@randall-lawfirm.com
No Logo LBC Real Estate Development, LTD, Defendant
No Logo Mama Mia Pizza Kitchen, LTD, Defendant
No Logo Manna Real Estate Development, LTD, Defendant
No Logo Mary Adams Beakley, Defendant
No Logo Meghan Beakley, Defendant
No Logo Michael John Beakley, Defendant
No Logo MMPK Restaurants, Inc., Defendant
No Logo Monetary Underwriting Association, Inc., Defendant
No Logo MP1 Real Estate Development, LTD, Defendant
No Logo Presidential Sports Turf, Inc., Defendant
No Logo QSR Performance Software, Inc., Defendant
No Logo Ranchland Hills Country Club, Inc., Defendant
No Logo Ranchland Hills Golf Club, Inc., Defendant
No Logo RCDQ Bloomington, Inc., Defendant
No Logo RCDQ Boise City, Inc., Defendant
No Logo RCDQ Calvert, Inc., Defendant
No Logo RCDQ Canadian, Inc., Defendant
No Logo RCDQ Carrollton, Inc., Defendant
No Logo RCDQ Cedar Hill, Inc., Defendant
No Logo RCDQ Clarendon, Inc., Defendant
No Logo RCDQ Claude, Inc., Defendant
No Logo RCDQ Clayton, Inc., Defendant
No Logo RCDQ Clinton, Inc., Defendant
No Logo RCDQ Coleman, Inc., Defendant
No Logo RCDQ Columbus, Inc., Defendant
No Logo RCDQ Conroe, Inc., Defendant
No Logo RCDQ Construction, Inc., Defendant
No Logo RCDQ Coppell, Inc., Defendant
No Logo RCDQ Corsicana, Inc., Defendant
No Logo RCDQ Crosbyton, Inc., Defendant
No Logo RCDQ Dalhart, Inc., Defendant
No Logo RCDQ Denver City, Inc., Defendant
No Logo RCDQ Dumas, Inc., Defendant
No Logo RCDQ Earth, Inc., Defendant
No Logo RCDQ Elm Mott, Inc., Defendant
No Logo RCDQ Farmers Branch, Inc., Defendant
No Logo RCDQ Franklin, Inc., Defendant
No Logo RCDQ Friona, Inc., Defendant
No Logo RCDQ Fritch, Inc., Defendant
No Logo RCDQ Giddings, Inc., Defendant
No Logo RCDQ Groesbeck, Inc., Defendant
No Logo RCDQ Groom, Inc., Defendant
No Logo RCDQ Gruver, Inc., Defendant
No Logo RCDQ Haskell, Inc., Defendant
No Logo RCDQ Hearne, Inc., Defendant
No Logo RCDQ Hereford, Inc., Defendant
No Logo RCDQ Hewitt, Inc., Defendant
No Logo RCDQ Hillsboro, Inc., Defendant
No Logo RCDQ Hobbs, Inc., Defendant
No Logo RCDQ Hubbard, Inc., Defendant
No Logo RCDQ Idalou, Inc., Defendant
No Logo RCDQ Itasca, Inc., Defendant
No Logo RCDQ Merkel, Inc., Defendant
No Logo RCDQ Mexia, Inc., Defendant
No Logo RCDQ Nacogdoches North, Inc., Defendant
No Logo RCDQ Nacogdoches South, Inc., Defendant
No Logo RCDQ Olton, Inc., Defendant
No Logo RCDQ Operations, Inc., Defendant
No Logo RCDQ Panhandle, Inc., Defendant
No Logo RCDQ Perryton, Inc., Defendant
No Logo RCDQ Plains, Inc., Defendant
No Logo RCDQ Port Aransas, Inc., Defendant
No Logo RCDQ Port Lavaca Austin, Inc., Defendant
No Logo RCDQ Port Lavaca, Inc., Defendant
No Logo RCDQ Post, Inc., Defendant
No Logo RCDQ Raton, Inc., Defendant
No Logo RCDQ Seagraves, Inc., Defendant
No Logo RCDQ Seminole, Inc., Defendant
No Logo RCDQ Shamrock, Inc., Defendant
No Logo RCDQ Slaton, Inc., Defendant
No Logo RCDQ Spearman, Inc., Defendant
No Logo RCDQ Stratford, Inc., Defendant
No Logo RCDQ Teague, Inc., Defendant
No Logo RCDQ Temple, Inc., Defendant
No Logo RCDQ Tomball, Inc., Defendant
No Logo RCDQ Vega, Inc., Defendant
No Logo RCDQ Waco, Inc., Defendant
No Logo RCDQ West, Inc., Defendant
No Logo RCDQ Wolfforth, Inc., Defendant
No Logo RH Real Estate Development, LTD, Defendant
No Logo RHRE Enterprises, Inc., Defendant
No Logo RHRE Real Estate Development, LTD., Defendant
No Logo Roundtable Corporation Employee Stock Option Plan & Trust, Defendant
No Logo SAS Excalibur Enterprises, Inc., Defendant
No Logo Team DQ Cycling, Inc., Defendant
No Logo TH Construction, Inc., Defendant
No Logo The Law Offices of Amy J. Beakley, P.C., Defendant
No Logo The Weddington Group, Inc., Defendant
No Logo Thermal Fluid Technologies, Inc., Defendant
No Logo Tierra De Tejas Develoopment, Inc., Defendant
No Logo Tindle Dairy Queens, Inc., Defendant
No Logo USA MARK IT Enterprises, Inc., Defendant
No Logo West Texas KLD, LLC, Defendant
No Logo WiFi City, U.S. Enterprises, Inc., Defendant
Other Parties
No Logo Fernando M Bustos, Receiver

Represented by Law Offices of Fernando M. Bustos, PC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Fernando Manuel Bustos +1 806 780 3976 +1 806 780 3800 fbustos@bustoslawfirm.com
Attributes
Citation Civil Miscellaneous Case
Timeline
  Entries (1) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 1 Filed: 3/12/2012, Entered: None
NOTICE of Filing Notice of Order Granting Asset Freeze, Requiring an Accounting, Preservation of Documents, Appointing a Receiver, Temporary Restraining Order and Order Setting Hearing on Preliminary Injunction by Fernando M Bustos, Receiver (receipt #700004343 for $46.00) (Attachments: # 1 Order on Asset Freeze, Appointing Receiver, etc., # 2 Complaint, # 3 Complaint continuation, # 4 Complaint continuation, # 5 Complaint continuation, # 6 Complaint continuation, # 7 Complaint continuation, # 8 Complaint continuation, # 9 Docket Sheet)(sm, ) Modified on 3/13/2012 to add text(sm, ). (Entered: 03/13/2012)
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