LegacyTexas Bank v. Hoag et al

Defendant: Robert B. Dietrich, Simone Hotaling Hoag in her capacity as Trustee of the Hoag Exemption Trust B, Simone Hotaling Hoag in her capacity as Trustee of the Hoag Non-Exemption Trust B, Simone Hotaling Hoag in her capacity as Trustee of the Hoag Residual Trust, Simone Hotaling Hoag in her capacity as Trustee of the Cal L. Hoag, Jr. and Simone Hotaling Hoag Revocable Trust, Simone Hotaling Hoag, Simone Hotaling Hoag in her capacity as Trustee of the Carl L. Hoag Administrative Trust, Simone Hotaling Hoag in her capacity as Trustee of the Simone H. Hoag Revocable Trust, Simone Hotaling Hoag in her capacity as Trustee of the Hoag Survivor's Trust A, M&O Management Group, LLC and Holly H. Dietrich
Plaintiff: LegacyTexas Bank
Case Number: 4:2012cv00605
Filed: September 24, 2012
Court: Texas Eastern District Court
Office: Sherman Office
County: Collin
Referring Judge: Don D. Bush
Presiding Judge: Richard A. Schell
Nature of Suit: Fraud or Truth-In-Lending
Cause of Action: 28:1332 Diversity-Fraud
Jury Demanded By: None

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Defendant: Robert B. Dietrich
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Defendant: Simone Hotaling Hoag in her capacity as Trustee of the Hoag Exemption Trust B
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Defendant: Simone Hotaling Hoag in her capacity as Trustee of the Hoag Non-Exemption Trust B
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Defendant: Simone Hotaling Hoag in her capacity as Trustee of the Hoag Residual Trust
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Defendant: Simone Hotaling Hoag in her capacity as Trustee of the Cal L. Hoag, Jr. and Simone Hotaling Hoag Revocable Trust
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Defendant: Simone Hotaling Hoag
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Defendant: Simone Hotaling Hoag in her capacity as Trustee of the Carl L. Hoag Administrative Trust
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Defendant: Simone Hotaling Hoag in her capacity as Trustee of the Simone H. Hoag Revocable Trust
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Defendant: Simone Hotaling Hoag in her capacity as Trustee of the Hoag Survivor's Trust A
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Defendant: M&O Management Group, LLC
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Defendant: Holly H. Dietrich
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Plaintiff: LegacyTexas Bank
Represented By: Julie Kristine Biermacher
Represented By: Scott Allen Shanes
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