| Save 25% on a pre-paid one year subscription. |
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 67 |
Filed: 12/12/2018, Entered: None |
Unknown Document Type |
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REPLY filed by Kent Gardner, Ty Hartwig, Richard Horton re: 44 MOTION to Dismiss (Merkley, Nicholas) (Entered: 12/12/2018)
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| 66 |
Filed: 12/3/2018, Entered: None |
Unknown Document Type |
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ELECTRONIC ORDER granting 65 Unopposed Motion to Extend Time to File Reply. Replies due by 12/12/2018. (Ordered by Judge Ed Kinkeade on 12/3/2018) (chmb) (Entered: 12/03/2018)
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| 65 |
Filed: 11/30/2018, Entered: None |
Unknown Document Type |
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MOTION for Extension of Time to File Response/Reply to 62 Response/Objection filed by Kent Gardner, Ty Hartwig, Richard Horton (Attachments: # 1 Proposed Order) (Jones, Christin) (Entered: 11/30/2018)
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Request |
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| 64 |
Filed: 11/30/2018, Entered: None |
Unknown Document Type |
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REPLY filed by Randy Byford re: 54 MOTION to Dismiss for Lack of Jurisdiction and Improper Venue (Wise, Robert) (Entered: 11/30/2018)
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Request |
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| 63 |
Filed: 11/21/2018, Entered: None |
Unknown Document Type |
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RESPONSE filed by Dealers Assurance Company, Helios Financial Holdings Corp, Southampton Ltd, Southwest Reinsure Inc re: 54 MOTION to Dismiss for Lack of Jurisdiction and Improper Venue (Healey, Peyton) (Entered: 11/21/2018)
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Request |
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| 62 |
Filed: 11/21/2018, Entered: None |
Unknown Document Type |
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RESPONSE filed by Dealers Assurance Company, Helios Financial Holdings Corp, Southampton Ltd, Southwest Reinsure Inc re: 44 MOTION to Dismiss (Healey, Peyton) (Entered: 11/21/2018)
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Request |
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| 61 |
Filed: 11/2/2018, Entered: None |
Unknown Document Type |
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REPLY filed by Michael E Deeba re: 33 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim (Billings, A) (Entered: 11/02/2018)
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Request |
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| 60 |
Filed: 10/31/2018, Entered: None |
Unknown Document Type |
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ELECTRONIC ORDER granting 59 PLAINTIFFS' UNOPPOSED MOTION TO EXTEND TIME TO RESPOND TO DEFENDANTS KENT GARDNER, TY HARTWIG, AND RICHARD HORTONS MOTION TO DISMISS AND DEFENDANT RANDY BYFORDS RULE 12(b)(3) and (4) MOTION TO DISMISS FOR WANT OF PERSONAL JURISDICATION AND IMPRORER VENUE Responses due by 11/21/2018. (Ordered by Judge Ed Kinkeade on 10/31/2018) (chmb) (Entered: 10/31/2018)
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Request |
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| 59 |
Filed: 10/31/2018, Entered: None |
Unknown Document Type |
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Unopposed MOTION to Extend Time to File Response filed by Dealers Assurance Company, Helios Financial Holdings Corp, Southampton Ltd, Southwest Reinsure Inc (Attachments: # 1 Proposed Order) (Healey, Peyton) (Entered: 10/31/2018)
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Request |
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| 58 |
Filed: 10/25/2018, Entered: None |
Unknown Document Type |
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NOTICE of Attorney Appearance by A Wayne Billings on behalf of Michael E Deeba. (Filer confirms contact info in ECF is current.) (Billings, A) (Entered: 10/25/2018)
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Request |
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| 57 |
Filed: 10/25/2018, Entered: None |
Unknown Document Type |
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NOTICE of Attorney Appearance by Bryan N B King on behalf of Michael E Deeba. (Filer confirms contact info in ECF is current.) (King, Bryan) (Entered: 10/25/2018)
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Request |
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| 56 |
Filed: 10/24/2018, Entered: None |
Unknown Document Type |
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CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Randy Byford. (Wise, Robert) (Entered: 10/24/2018)
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Request |
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| 55 |
Filed: 10/24/2018, Entered: None |
Unknown Document Type |
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Appendix in Support filed by Randy Byford re 54 MOTION to Dismiss for Lack of Jurisdiction and Improper Venue (Wise, Robert) (Entered: 10/24/2018)
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Request |
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| 54 |
Filed: 10/24/2018, Entered: None |
Unknown Document Type |
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MOTION to Dismiss for Lack of Jurisdiction and Improper Venue filed by Randy Byford with Brief/Memorandum in Support. (Wise, Robert) (Entered: 10/24/2018)
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Request |
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| 53 |
Filed: 10/24/2018, Entered: None |
Unknown Document Type |
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NOTICE of Attorney Appearance by Stephen J Moriarty on behalf of Michael E Deeba. (Filer confirms contact info in ECF is current.) (Moriarty, Stephen) (Entered: 10/24/2018)
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Request |
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| 52 |
Filed: 10/22/2018, Entered: None |
Unknown Document Type |
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Appendix in Support filed by Dealers Assurance Company, Helios Financial Holdings Corp, Southampton Ltd, Southwest Reinsure Inc re 51 Response/Objection To Defendant Michael E. Deeba, Trustee's Special Appearance and Motion to Dismiss (Healey, Peyton) (Entered: 10/22/2018)
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Request |
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| 51 |
Filed: 10/22/2018, Entered: None |
Unknown Document Type |
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RESPONSE filed by Dealers Assurance Company, Helios Financial Holdings Corp, Southampton Ltd, Southwest Reinsure Inc re: 33 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim (Healey, Peyton) (Entered: 10/22/2018)
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Request |
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| 50 |
Filed: 10/22/2018, Entered: None |
Unknown Document Type |
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ELECTRONIC ORDER granting 47 Application for Admission Pro Hac Vice of Bryan N B King. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Ed Kinkeade on 10/22/2018) (chmb) (Entered: 10/22/2018)
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Request |
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| 49 |
Filed: 10/22/2018, Entered: None |
Unknown Document Type |
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ELECTRONIC ORDER granting 46 Application for Admission Pro Hac Vice of A Wayne Billings. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Ed Kinkeade on 10/22/2018) (chmb) (Entered: 10/22/2018)
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Request |
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| 48 |
Filed: 10/22/2018, Entered: None |
Unknown Document Type |
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ELECTRONIC ORDER granting 43 Application for Admission Pro Hac Vice of Nicholas V Merkley. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Ed Kinkeade on 10/22/2018) (chmb) (Entered: 10/22/2018)
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Request |
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| 47 |
Filed: 10/19/2018, Entered: None |
Unknown Document Type |
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Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $25; Receipt number 0539-9529108) filed by Michael E Deeba (Attachments: # 1 Exhibit(s) 1-Certificate of Good Standing)Attorney Bryan N B King added to party Michael E Deeba(pty:dft) (King, Bryan) (Entered: 10/19/2018)
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Request |
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| 46 |
Filed: 10/19/2018, Entered: None |
Unknown Document Type |
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Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $25; Receipt number 0539-9528836) filed by Michael E Deeba (Attachments: # 1 Exhibit(s) 1-Certificate of Good Standing)Attorney A Wayne Billings added to party Michael E Deeba(pty:dft) (Billings, A) (Entered: 10/19/2018)
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Request |
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| 45 |
Filed: 10/18/2018, Entered: None |
Unknown Document Type |
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CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Kent Gardner, Ty Hartwig, Richard Horton. (Merkley, Nicholas) (Entered: 10/18/2018)
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Request |
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| 44 |
Filed: 10/17/2018, Entered: None |
Unknown Document Type |
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MOTION to Dismiss filed by Kent Gardner, Ty Hartwig, Richard Horton with Brief/Memorandum in Support. (Attachments: # 1 Appendix) (Merkley, Nicholas) (Entered: 10/17/2018)
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Request |
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| 43 |
Filed: 10/17/2018, Entered: None |
Unknown Document Type |
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Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Nicholas Merkley (Filing fee $25; Receipt number 0539-9523006) filed by Kent Gardner, Ty Hartwig, Richard Horton (Attachments: # 1 Proposed Order)Attorney Nicholas V Merkley added to party Kent Gardner(pty:dft), Attorney Nicholas V Merkley added to party Ty Hartwig(pty:dft), Attorney Nicholas V Merkley added to party Richard Horton(pty:dft) (Merkley, Nicholas) (Entered: 10/17/2018)
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Request |
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| 42 |
Filed: 10/11/2018, Entered: None |
Appendix in Support |
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Appendix in Support filed by Byford-Le Norman Duncan BCG LLC, Byford-Le Norman Duncan CDJR LLC, LB Holdings LLC, David Le Norman, Le Norman Properties LLC re 41 Reply, Supplemental Appendix (Wise, Robert) (Entered: 10/11/2018)
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| 41 |
Filed: 10/11/2018, Entered: None |
Reply |
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REPLY filed by Byford-Le Norman Duncan BCG LLC, Byford-Le Norman Duncan CDJR LLC, LB Holdings LLC, David Le Norman, Le Norman Properties LLC re: 19 MOTION to Dismiss for Lack of Jurisdiction Personal Jurisdiction and Improper Venue (Wise, Robert) (Entered: 10/11/2018)
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Request |
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| 40 |
Filed: 10/4/2018, Entered: None |
Order on Motion for Extension of Time to File Answer |
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ELECTRONIC ORDER granting 39 Unopposed Motion to Extend Time to Respond to Plaintiffs' Complaint. Randy Byford shall file his answer or response to Plaintiffs' Complaint no later than 10/24/2018. (Ordered by Judge Ed Kinkeade on 10/4/2018) (chmb) (Entered: 10/04/2018)
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Request |
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| 39 |
Filed: 10/4/2018, Entered: None |
Motion for Extension of Time to File Answer |
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Unopposed Motion for Extension of Time to File Answer /Respond to Plaintiff's Complaint filed by Randy Byford (Attachments: # 1 Proposed Order)Attorney Robert K Wise added to party Randy Byford(pty:dft) (Wise, Robert) (Entered: 10/04/2018)
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Request |
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| 38 |
Filed: 10/4/2018, Entered: None |
Order on motion to extend time |
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ELECTRONIC ORDER granting 37 Unopposed Motion to Extend Time to Respond to Plaintiffs' Complaint. Kent Gardner, Ty Hartwig, and Richard Horton shall file their answer or response to Plaintiffs' Complaint no later than 10/17/2018. (Ordered by Judge Ed Kinkeade on 10/4/2018) (chmb) (Entered: 10/04/2018)
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Request |
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| 37 |
Filed: 10/3/2018, Entered: None |
Motion To Extend Time |
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Unopposed MOTION to Extend Time to Respond to Plaintiffs' Original Complaint filed by Kent Gardner, Ty Hartwig, Richard Horton (Attachments: # 1 Proposed Order)Attorney Christin Jeffrey Jones added to party Kent Gardner(pty:dft), Attorney Christin Jeffrey Jones added to party Ty Hartwig(pty:dft), Attorney Christin Jeffrey Jones added to party Richard Horton(pty:dft) (Jones, Christin) (Entered: 10/03/2018)
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Request |
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| 36 |
Filed: 10/3/2018, Entered: None |
Order on Motion to Extend Time to File Response/Reply |
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ELECTRONIC ORDER granting 35 Motion to Extend Time to File Reply to Motion to Dismiss. Replies due by 10/15/2018. (Ordered by Judge Ed Kinkeade on 10/3/2018) (chmb) (Entered: 10/03/2018)
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Request |
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| 35 |
Filed: 10/3/2018, Entered: None |
Motion for Extension of Time to File Response/Reply |
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MOTION for Extension of Time to File Response/Reply to 31 Response/Objection filed by Byford-Le Norman Duncan BCG LLC, Byford-Le Norman Duncan CDJR LLC, LB Holdings LLC, David Le Norman, Le Norman Properties LLC (Attachments: # 1 Proposed Order) (Wise, Robert) (Entered: 10/03/2018)
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Request |
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| 34 |
Filed: 10/1/2018, Entered: None |
Appendix in Support |
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Appendix in Support filed by Michael E Deeba re 33 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim (Clark, Brian) (Entered: 10/01/2018)
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Request |
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| 33 |
Filed: 10/1/2018, Entered: None |
Motion to Dismiss |
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MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim filed by Michael E Deeba with Brief/Memorandum in Support. Attorney Brian W Clark added to party Michael E Deeba(pty:dft) (Clark, Brian) (Entered: 10/01/2018)
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Request |
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| 32 |
Filed: 9/24/2018, Entered: None |
Appendix in Support |
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Appendix in Support filed by Dealers Assurance Company, Helios Financial Holdings Corp, Southampton Ltd, Southwest Reinsure Inc re 31 Response/Objection To Defendants' Motion to Dismiss (Healey, Peyton) (Entered: 09/24/2018)
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Request |
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| 31 |
Filed: 9/24/2018, Entered: None |
Response/Objection |
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RESPONSE filed by Dealers Assurance Company, Helios Financial Holdings Corp, Southampton Ltd, Southwest Reinsure Inc re: 19 MOTION to Dismiss for Lack of Jurisdiction Personal Jurisdiction and Improper Venue (Healey, Peyton) (Entered: 09/24/2018)
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Request |
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| 30 |
Filed: 9/21/2018, Entered: None |
Summons Returned |
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SUMMONS Returned Executed as to Michael E Deeba; served on 9/14/2018. (Healey, Peyton) (Entered: 09/21/2018)
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Request |
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| 29 |
Filed: 9/21/2018, Entered: None |
Summons Returned |
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SUMMONS Returned Executed as to Richard Horton; served on 9/18/2018. (Healey, Peyton) (Entered: 09/21/2018)
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Request |
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| 28 |
Filed: 9/21/2018, Entered: None |
Summons Returned |
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SUMMONS Returned Executed as to Ty Hartwig; served on 9/14/2018. (Healey, Peyton) (Entered: 09/21/2018)
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Request |
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| 27 |
Filed: 9/21/2018, Entered: None |
Summons Returned |
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SUMMONS Returned Executed as to Kent Gardner; served on 9/18/2018. (Healey, Peyton) (Entered: 09/21/2018)
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Request |
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| 26 |
Filed: 9/21/2018, Entered: None |
Summons Returned |
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SUMMONS Returned Executed as to Randy Byford; served on 9/19/2018. (Healey, Peyton) (Entered: 09/21/2018)
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Request |
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| 25 |
Filed: 9/11/2018, Entered: None |
order on motion for miscellaneous relief |
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ORDER granting 21 Motion for Substitute Service of Process. (Ordered by Judge Ed Kinkeade on 9/11/2018) (rekc) (Entered: 09/11/2018)
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Request |
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| 24 |
Filed: 9/7/2018, Entered: None |
Order on motion to extend time |
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ELECTRONIC ORDER granting 23 Unopposed Motion to Extend Time to Respond to Defendants' Motion to Dismiss. Responses due by 9/24/2018. (Ordered by Judge Ed Kinkeade on 9/7/2018) (chmb) (Entered: 09/07/2018)
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Request |
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| 23 |
Filed: 9/7/2018, Entered: None |
Motion To Extend Time |
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Unopposed MOTION to Extend Time of Time to File Response filed by Dealers Assurance Company, Helios Financial Holdings Corp, Southampton Ltd, Southwest Reinsure Inc (Attachments: # 1 Proposed Order) (Healey, Peyton) (Entered: 09/07/2018)
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Request |
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| 22 |
Filed: 9/4/2018, Entered: None |
Cert. Of Interested Persons/Disclosure Statement |
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CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Dealers Assurance Company, Helios Financial Holdings Corp, Southampton Ltd, Southwest Reinsure Inc. (Healey, Peyton) (Entered: 09/04/2018)
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Request |
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| 21 |
Filed: 9/4/2018, Entered: None |
Motion for Miscellaneous Relief |
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MOTION Substitute Service filed by Dealers Assurance Company, Helios Financial Holdings Corp, Southampton Ltd, Southwest Reinsure Inc (Attachments: # 1 Exhibit(s) 1, # 2 Exhibit(s) 2, # 3 Exhibit(s) 3, # 4 Exhibit(s) 4, # 5 Exhibit(s) 5, # 6 Exhibit(s) 6, # 7 Exhibit(s) 7, # 8 Exhibit(s) 8, # 9 Exhibit(s) 9, # 10 Exhibit(s) 10, # 11 Exhibit(s) 11, # 12 Exhibit(s) 12, # 13 Exhibit(s) 13, # 14 Proposed Order) (Healey, Peyton) (Entered: 09/04/2018)
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Request |
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| 20 |
Filed: 8/20/2018, Entered: None |
Appendix in Support |
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Appendix in Support filed by Byford-Le Norman Duncan BCG LLC, Byford-Le Norman Duncan CDJR LLC, LB Holdings LLC, David Le Norman, Le Norman Properties LLC re 19 MOTION to Dismiss for Lack of Jurisdiction Personal Jurisdiction and Improper Venue (Wise, Robert) (Entered: 08/20/2018)
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Request |
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| 19 |
Filed: 8/20/2018, Entered: None |
Motion to Dismiss |
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MOTION to Dismiss for Lack of Jurisdiction Personal Jurisdiction and Improper Venue filed by Byford-Le Norman Duncan BCG LLC, Byford-Le Norman Duncan CDJR LLC, LB Holdings LLC, David Le Norman, Le Norman Properties LLC with Brief/Memorandum in Support. (Wise, Robert) (Entered: 08/20/2018)
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Request |
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| 18 |
Filed: 8/20/2018, Entered: None |
Cert. Of Interested Persons/Disclosure Statement |
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CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Byford-Le Norman Duncan BCG LLC, Byford-Le Norman Duncan CDJR LLC, LB Holdings LLC, David Le Norman, Le Norman Properties LLC. (Wise, Robert) (Entered: 08/20/2018)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 17 |
Filed: 8/9/2018, Entered: None |
Order on Application for Admission Pro Hac Vice |
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ELECTRONIC ORDER granting 14 Application for Admission Pro Hac Vice of James M. Reed. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Ed Kinkeade on 8/9/2018) (chmb) (Entered: 08/09/2018)
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Request |
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| 16 |
Filed: 8/9/2018, Entered: None |
Order on Application for Admission Pro Hac Vice |
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ELECTRONIC ORDER granting 11 Application for Admission Pro Hac Vice of Tami J. Hines. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Ed Kinkeade on 8/9/2018) (chmb) (Entered: 08/09/2018)
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Request |
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| 15 |
Filed: 8/6/2018, Entered: None |
Order on Motion for Extension of Time to File Answer |
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ELECTRONIC ORDER granting 12 Motion for Extension of Time to File Answer. Byford-Le Norman Duncan BCG LLC answer or response due 8/20/2018; Byford-Le Norman Duncan CDJR LLC answer or response due 8/20/2018; LB Holdings LLC answer or response due 8/20/2018; David Le Norman answer or response due 8/20/2018; Le Norman Properties LLC answer or response due 8/20/2018. (Ordered by Judge Ed Kinkeade on 8/6/2018) (chmb) (Entered: 08/06/2018)
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Request |
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| 14 |
Filed: 8/6/2018, Entered: None |
Application for Admission Pro Hac Vice |
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Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $25; Receipt number 0539-9362564) filed by Byford-Le Norman Duncan BCG LLC, Byford-Le Norman Duncan CDJR LLC, LB Holdings LLC, David Le Norman, Le Norman Properties LLC (Attachments: # 1 Proposed Order Order for Admission Pro Hac Vice). Party DAVID LE NORMAN added.Attorney James M Reed added to party Byford-Le Norman Duncan BCG LLC(pty:dft), Attorney James M Reed added to party Byford-Le Norman Duncan CDJR LLC(pty:dft), Attorney James M Reed added to party LB Holdings LLC(pty:dft), Attorney James M Reed added to party David Le Norman(pty:dft), Attorney James M Reed added to party Le Norman Properties LLC(pty:dft) (Reed, James) (Entered: 08/06/2018)
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Request |
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| 12 |
Filed: 8/2/2018, Entered: None |
Motion for Extension of Time to File Answer |
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Unopposed Motion for Extension of Time to File Answer filed by Byford-Le Norman Duncan BCG LLC, Byford-Le Norman Duncan CDJR LLC, LB Holdings LLC, David Le Norman, Le Norman Properties LLC (Attachments: # 1 Proposed Order) (Wise, Robert) (Entered: 08/02/2018)
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Request |
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| 11 |
Filed: 8/2/2018, Entered: None |
Application for Admission Pro Hac Vice |
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Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney TAMI J HINES (Filing fee $25; Receipt number 0539-9357772) filed by Byford-Le Norman Duncan BCG LLC, Byford-Le Norman Duncan CDJR LLC, LB Holdings LLC, David Le Norman, Le Norman Properties LLC (Attachments: # 1 Certificate of Good Standing, # 2 Proposed Order)Attorney Robert K Wise added to party Byford-Le Norman Duncan BCG LLC(pty:dft), Attorney Robert K Wise added to party Byford-Le Norman Duncan CDJR LLC(pty:dft), Attorney Robert K Wise added to party LB Holdings LLC(pty:dft), Attorney Robert K Wise added to party David Le Norman(pty:dft), Attorney Robert K Wise added to party Le Norman Properties LLC(pty:dft) (Wise, Robert) (Entered: 08/02/2018)
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Request |
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| 10 |
Filed: 7/26/2018, Entered: None |
Order on motion to extend time |
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ELECTRONIC ORDER granting 9 Motion to Extend Time For Service on Certain Defendants Under Fed. R. Civ. P. 4(m). Plaintiffs shall have until September 24, 2018 to serve the defendants listed in their motion. (Ordered by Judge Ed Kinkeade on 7/26/2018) (chmb) (Entered: 07/26/2018)
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Request |
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| 9 |
Filed: 7/26/2018, Entered: None |
Motion To Extend Time |
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MOTION to Extend Time For Service on Certain Defendants Under Fed. R. Civ. P. 4(m) filed by Dealers Assurance Company, Helios Financial Holdings Corp, Southampton Ltd, Southwest Reinsure Inc with Brief/Memorandum in Support. (Attachments: # 1 Exhibit(s) Affidavit of Diligence, # 2 Exhibit(s) Sheriff's Affidavit, # 3 Exhibit(s) Affidavit of Diligence, # 4 Exhibit(s) Sheriff's Affidavit, # 5 Exhibit(s) Affidavit of Diligence, # 6 Exhibit(s) Sheriff's Affidavit, # 7 Exhibit(s) Affidavit of Diligence, # 8 Exhibit(s) Affidavit of Diligence, # 9 Proposed Order) (Healey, Peyton) (Entered: 07/26/2018)
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Request |
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| 8 |
Filed: 7/16/2018, Entered: None |
Notice - Other |
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NOTICE of Service on Certain Defendants filed by Dealers Assurance Company, Helios Financial Holdings Corp, Southampton Ltd, Southwest Reinsure Inc. Served as to Byford-Le Norman Duncan BCG LLC, served on 7/13/2018; Byford-Le Norman Duncan CDJR LLC, served on 7/13/2018; LB Holdings LLC, served on 7/13/2018; David Le Norman, served on 7/13/2018; Le Norman Properties LLC, served on 7/13/2018. (Attachments: # 1 Exhibit(s) A, # 2 Exhibit(s) B, # 3 Exhibit(s) C) (Healey, Peyton) Modified on 7/16/2018 to add name of defendants & dated served (zkc). (Entered: 07/16/2018)
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Request |
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| 7 |
Filed: 7/3/2018, Entered: None |
Affidavit of Service |
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Proof of Service for Summons for Chisholm Trail Auto Group, LLC served on Roger Ely on 6/29/18. (Healey, Peyton) Modified text on 7/5/2018 (ykp). (Entered: 07/03/2018)
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Request |
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| 6 |
Filed: 7/3/2018, Entered: None |
Affidavit of Service |
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Proof of Service for Summons for Chisholm Trail Auto Group II, LLC served on Roger Ely on 6/29/18. (Healey, Peyton) Modified text on 7/5/2018 (ykp). (Entered: 07/03/2018)
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Request |
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| 5 |
Filed: 7/3/2018, Entered: None |
Affidavit of Service |
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Proof of Service for Summons for Chisholm Trail Real Estate, LLC served on Roger Ely on 6/29/18. (Healey, Peyton) Modified text on 7/5/2018 (ykp). (Entered: 07/03/2018)
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Request |
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| 4 |
Filed: 7/3/2018, Entered: None |
Affidavit of Service |
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Proof of Service for Summons for Four Horsemen Auto Group, Inc. served on Roger Ely on 6/29/18. (Healey, Peyton) Modified text on 7/5/2018 (ykp). (Entered: 07/03/2018)
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Request |
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| 3 |
Filed: 4/27/2018, Entered: None |
Summons issued |
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Summons Issued as to Randy Byford, Byford-Le Norman Duncan BCG LLC, Byford-Le Norman Duncan CDJR LLC, Chisholm Trail Auto Group, Chisholm Trail Auto Group II LLC, Chisholm Trail Real Estate LLC, Michael E Deeba, Four Horsemen Auto Group Inc, Kent Gardner, Ty Hartwig, Richard Horton, LB Holdings LLC, David Le Norman, Le Norman Properties LLC. (mcrd/ala) (Entered: 04/27/2018)
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Request |
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Filed: 4/27/2018, Entered: None |
Judge Kinkeade |
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New Case Notes: A filing fee has been paid. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Ramirez). Clerk to provide copy to plaintiff if not received electronically. (mcrd/ala) (Entered: 04/27/2018)
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Request |
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| 1 |
Filed: 4/27/2018, Entered: None |
Complaint |
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COMPLAINT against All Defendants filed by Helios Financial Holdings Corp, Southwest Reinsure Inc, Southampton Ltd, Dealers Assurance Company. (Filing fee $400; Receipt number 0539-9153396) Clerk to issue summons(es). In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the Judges Copy Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: # 1 Cover Sheet Cover Sheet, # 2 Exhibit(s) A, # 3 Exhibit(s) B, # 4 Exhibit(s) C, # 5 Exhibit(s) D, # 6 Exhibit(s) E, # 7 Exhibit(s) F, # 8 Exhibit(s) G) (Healey, Peyton) (Entered: 04/27/2018)
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