Securities and Exchange Commission v. T-Bar Resources LLC et al
| Securities and Exchange Commission |
| T-Bar Resources LLC and Tommy Eugene Barber |
| Richard Brooks, Rennice Bray, Reliance Oil and Gas, Inc. and Walter F Mison |
| Robert Powers Shepard and Edwin J Tomko |
| 3:2007cv01994 |
| November 30, 2007 |
| US District Court for the Northern District of Texas |
| Dallas Office |
| Dallas |
| Jane J Boyle |
| Other Statutes: Securities/Commodities/Exchange |
| 15 U.S.C. § 77 Securities |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on October 4, 2012. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 135
FINAL ORDER ON RECEIVER'S MOTION TO DISTRIBUTE PROCEEDS AND TO CLOSE THE RECEIVERSHIP. (Ordered by Judge Jane J Boyle on 10/4/2012) (ctf)
|
| Filing 134 Supplemental Document by Edwin J Tomko Addendum to Receiver's Motion to Distribute Proceeds and to Close the Receivership. (Attachments: #1 Proposed Order Final Order on Receiver's Motion) (Tomko, Edwin) |
| ***Clerk's Notice of delivery: (see NEF for details) Docket No:135. Thu Oct 4 16:17:48 CDT 2012 (crt) |
| ***Clerk's Notice of delivery: (see NEF for details) Docket No:133. Thu Jun 7 10:43:47 CDT 2012 (crt) |
|
Filing 133
FINAL ORDER ON RECEIVER'S MOTION TO DISTRIBUTE PROCEEDS AND TO CLOSE THE RECEIVERSHIP. (Ordered by Judge Jane J Boyle on 6/5/2012) (skt)
|
| ELECTRONIC Minute Entry for proceedings held before Judge Jane J Boyle: Closing Receivership Hearing held on 5/30/2012. Attorney Appearances: Plaintiff - Timothy McCole; Defense - Edwin Tomko. (Court Reporter: Shawnie Archuleta) (No exhibits) Time in Court - :05. (chmb) |
| Filing 132 Supplemental Document by Tommy Eugene Barber, T-Bar Resources LLC as to #127 MOTION to Distribute Proceeds and to Close the Receivership. (Attachments: #1 Exhibit(s) Exhibit 1--Addendum to Receiver's Motion to Distribute Proceeds and to Close the Receivership, #2 Exhibit(s) Exhibit 2--Addendum to Receivers Motion to Distribute Proceeds and to Close the Receivership) (Tomko, Edwin) |
|
Filing 131
ORDER SETTING HEARING: The Court grants #129 Motion Requesting Hearing to Close the Receivership. Formal Hearing set for 5/30/2012 at 10:00 AM before Judge Jane J Boyle. (Ordered by Judge Jane J Boyle on 4/25/2012) (ctf)
|
| ***Clerk's Notice of delivery: (see NEF for details) Docket No:131. Wed Apr 25 12:28:47 CDT 2012 (crt) |
| Filing 130 NOTICE of Signature Correction re: #129 MOTION for Hearing to Close Receivership filed by Edwin J Tomko (Tomko, Edwin) |
| Filing 129 MOTION for Hearing to Close Receivership filed by Edwin J Tomko (Attachments: #1 Proposed Order) (Tomko, Edwin) |
|
Filing 128
ELECTRONIC ORDER granting #127 MOTION TO DISTRIBUTE PROCEEDS AND TO CLOSE THE RECEIVERSHIP (Ordered by Judge Jane J Boyle on 1/11/2012) (chmb)
|
| ***Clerk's Notice of delivery: NEF's mailed for docket No:128. Wed Jan 11 14:55:57 CST 2012 (crt) |
| Filing 127 MOTION TO DISTRIBUTE PROCEEDS AND TO CLOSE THE RECEIVERSHIP filed by Edwin J Tomko. (Attachments: #1 Exhibit(s), #2 Exhibit(s), #3 Proposed Order) (Tomko, Edwin) Modified on 1/11/2012 (gmg). |
| Filing 126 Interim STATUS REPORT filed by Edwin J Tomko. (Attachments: #1 Exhibit(s), #2 Exhibit(s), #3 Exhibit(s), #4 Exhibit(s)) (Tomko, Edwin) |
| Filing 125 Interim STATUS REPORT filed by Edwin J Tomko. (Attachments: #1 Exhibit(s), #2 Exhibit(s), #3 Exhibit(s)) (Tomko, Edwin) |
| Filing 124 STATUS REPORT filed by Edwin J Tomko. (Attachments: #1 Exhibit(s)) (Tomko, Edwin) |
| Filing 123 Receiver's Final STATUS REPORT And Motion to Close the Receivership filed by Edwin J Tomko. (Attachments: #1 Exhibit(s), #2 Exhibit(s)) (Tomko, Edwin) |
| ***Clerk's Notice of delivery: (see NEF for details) Docket No:122. Fri Jan 21 12:20:00 CST 2011 (crt) |
|
Filing 122
ORDER granting #118 Motion and Request to Distribute Funds and for MOTION for Hearing. (see order) (Ordered by Judge Jane J Boyle on 1/20/2011) (ykp)
|
| ELECTRONIC Minute Entry for proceedings held before Judge Jane J Boyle: Motion Hearing held on 1/5/2011 re Motion for Miscellaneous Relief, Motion for Hearing filed by Edwin J Tomko. Attorney Appearances: Plaintiff - Timothy Cole; Defense - Edwin Tomko. (Court Reporter: Shawnie Archuleta) (No exhibits) Time in Court - :08. (chmb) |
|
Filing 119
ORDER as to #118 MOTION and Request to Distribute Funds. Motion Hearing set for 1/5/2011 10:00 AM before Judge Jane J Boyle. (Ordered by Judge Jane J Boyle on 12/6/2010) (jrb)
|
| ***Clerk's Notice of delivery: (see NEF for details) Docket No:119. Mon Dec 6 10:51:36 CST 2010 (crt) |
| MOTION and Request to Distribute Funds, MOTION for Hearing filed by Edwin J Tomko. (See #118 for image) (dnc) |
| Filing 118 STATUS REPORT /INTERIM REPORT AND REQUEST TO DISTRIBUTE FUNDS AND FOR A HEARING filed by Edwin J Tomko. (Attachments: #1 Exhibit(s), #2 Exhibit(s), #3 Exhibit(s), #4 Exhibit(s), #5 Exhibit(s), #6 Proposed Order) (Tomko, Edwin) |
|
Filing 117
ORDER granting #116 Motion for Permission to Return Property to Mortgage Holder: The Court ORDERS that the Receiver be empowered to execute all necessary documents requested to return the property to American Home Mortgage Servicing, Inc. (see order.) (Ordered by Judge Jane J Boyle on 12/1/2010) (twd)
|
| ***Clerk's Notice of delivery: (see NEF for details) Docket No:117. Wed Dec 1 11:09:30 CST 2010 (crt) |
| Filing 116 Motion for Permission to Return Property to Mortgage Holder filed by Edwin J Tomko. (Attachments: #1 Exhibit(s), #2 Exhibit(s), #3 Exhibit(s), #4 Exhibit(s), #5 Exhibit(s), #6 Exhibit(s), #7 Proposed Order) (Tomko, Edwin) Modified on 11/24/2010 (dnc). Modified on 12/1/2010 (jrb). |
| Filing 115 STATUS REPORT filed by Edwin J Tomko. (Tomko, Edwin) |
| Filing 114 STATUS REPORT October 13, 2010 filed by Edwin J Tomko. (Tomko, Edwin) |
| ***Clerk's Notice of delivery: (see NEF for details) Docket No:113. Fri Oct 1 13:58:06 CDT 2010 (crt) |
|
Filing 113
ORDER Granting Motion for Court Order directing the advertisement and sale of property filed on 09/28/2010 re: #112 . (See Order) (Ordered by Judge Jane J Boyle on 9/29/2010) (rrr)
|
| MOTION for Court Order directing the advertisement and sale of Property filed by T-Bar Resources LLC. (see 112 for image) (mfw) |
| Filing 112 STATUS REPORT AND REQUEST FOR ORDER filed by T-Bar Resources LLC. (Attachments: #1 Exhibit(s), #2 Exhibit(s), #3 Proposed Order) (Tomko, Edwin) |
| Filing 111 Correspondence regarding receivership filed by Edwin J Tomko. (mpw) |
| Filing 110 Certified Mail Executed on 6/5/2010 as to Richard Brooks re: #103 Order Setting Deadline/Hearing. (axm) |
| Filing 109 Certified Mail Executed on 6/4/2010 as to Rennice Bray re: #103 Order Setting Deadline/Hearing. (axm) |
| Filing 108 Certified Mail Executed on 6/2/2010 as to Walter F Mison re: #101 Order on Motion for Hearing. (axm) |
| Filing 105 Mail returned as undeliverable. #103 Order Setting Deadline/Hearing received back from Walter F Mison as Unclaimed, unable to forward. No address update from last filed document. The current document has not been re-mailed. (twd) |
| E-Mail re: #105 Mail returned bounced back on 7/12/10 from cgale@kjllp.com. Corrective action taken: Modified notice to "N" for Mr. Gale. He is not the lead attorney in this case. (cab) |
| E-Mail re: #104 Order bounced back on 6/8/10 from patrick.craine@bgllp.com. Corrective action taken: Re-sent e:mail to patrick.craine@finra.org along with a request asking him to update his information. (cab) |
| ***Clerk's Notice of delivery: (see NEF for details) Docket No:104. Tue Jun 8 12:21:28 CDT 2010 (crt) |
|
Filing 104
ORDER: The Court DIRECTS Receiver Tomko to file a recommendation, in writing, regarding the most appropriate distribution of the Receivership funds by August 15, 2010. (see order) (Ordered by Judge Jane J Boyle on 6/7/2010) (axm)
|
| ELECTRONIC Minute Entry for proceedings held before Judge Jane J Boyle: Status Conference held on 6/4/2010. (Court Reporter: Shawnie Archuleta) (No exhibits) Time in Court - :20. (chmb) |
| ***Clerk's Notice of delivery: (see NEF for details) Docket No:103. Thu Jun 3 09:39:05 CDT 2010 (crt) |
| E-Mail re: #102 Certified Mail Executed bounced back on 6/3/10 from patrick.craine@bgllp.com. Corrective action taken: Found Mr. Craine's new address information on the Texas State Bar website. Re-sent e:mail to patrick.craine@finra.org. (cab) |
|
Filing 103
ORDER: Status Conference reset for 6/4/2010 03:00 PM before Judge Jane J Boyle. (Ordered by Judge Jane J Boyle on 6/2/2010) (svc)
|
| Filing 102 Certified Mail Executed on 5/28/2010 re: #101 Order. (mfw) |
| Filing 106 Certified Mail Executed on 5/26/2010 as to Richard Brooks re: #101 Order on Motion for Hearing. (axm) |
|
Filing 101
ORDER: Status Conference reset for 6/1/2010 01:00 PM before Judge Jane J Boyle. (Ordered by Judge Jane J Boyle on 5/21/2010) (axm)
|
| Filing 100 MOTION to Reset Status Hearing re #99 Order on Motion for Hearing filed by Edwin J Tomko (Attachments: #1 Proposed Order) (Tomko, Edwin) |
|
Filing 99
ORDER granting #98 Receiver's Status Report and Request for a Status Conference. Status Conference set for 5/25/2010 01:00 PM before Judge Jane J Boyle. (See Order) (Ordered by Judge Jane J Boyle on 5/13/2010) (skt)
|
| ***Clerk's Notice of delivery: (see NEF for details) Docket No:99. Thu May 13 11:44:33 CDT 2010 (crt) |
| E-Mail re: #99 Order on Motion for Hearing bounced back on 5/13/2010 from patrick.craine@bgllp.com. Corrective action taken: NEF and Order faxed. (gmg) |
| MOTION for Status Conference filed by Edwin J Tomko. (See #98 for image) (dnc) |
| Filing 98 STATUS REPORT and Request for Status Conference filed by Edwin J Tomko. (Attachments: #1 Exhibit(s)) (Tomko, Edwin) |
|
Filing 97
ORDER: ORDER Rescinding appointment of original Receiver and appointing Edwin Tomko, of the law firm of Curran Tomko Tarski LLP, 2001 Bryan St. Suite 2050, Dallas, Texas,75201,214.270.1400 Receiver for the Receivership assets in this case. (Ordered by Judge Jane J Boyle on 4/1/2010) (Judge Jane J Boyle)
|
| Filing 96 Correspondence filed by Robert Powers Shepard. (tln) |
| E-Mail re: #95 Order, bounced back on 4/1/2010 from patrick.craine@bgllp.com. Corrective action taken: Faxed NEF and Order. (drh) |
|
Filing 95
ORDER: Settlement between the Receiver and Reliance as outlined in the Receiver's Motion is hereby approved. The Receiver is authorized to execute the Settlement Agreement and the Assignment in the form of the documents that were attached to the Motion and which were previously filed with the Court. See Order (Ordered by Judge Jane J Boyle on 3/31/2010) (svc)
|
|
Filing 94
ORDER denying #87 Motion for Reconsideration. (Ordered by Judge Jane J Boyle on 3/25/2010) (dnc)
|
| Filing 107 Certified Mail Executed as to Rennice Bray returned unsigned re: #89 Order. (axm) |
| Filing 93 Mail Returned as Undeliverable. #89 Order received back from Rennice Bray as not deliverable as addressed; unable to forward. (axm) |
| Minute Entry for proceedings held before Judge Jane J Boyle: Hearing held on 03/15/10. Attorney Appearances: Plaintiff - Robert Shepard; Defense - Charles Gale. (Court Reporter Shawnie Archuleta.) Time in Court: 50 minutes. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (chmb) |
| Filing 92 Certified Mail Executed on 3/5/2010 re: #89 Order as to Walter F. Mison. (mfw) |
| Filing 91 RESPONSE filed by Walter F Mison re: #89 Order. (mfw) |
| Filing 90 Certified Mail Executed on 3/1/2010, signed by Richard Brooks re: #89 Order. (klm) |
|
Filing 89
ORDER setting deadlines as to #79 Motion to Approve Compromise of Controversy. Motion Hearing set for 3/15/2010 10:00 AM before Judge Jane J Boyle. (Ordered by Judge Jane J Boyle on 2/25/2010) (axm) (Additional attachment(s) added on 2/25/2010: #1 3 Certified Mail Receipts) (klm).
|
| Filing 88 Correspondence filed by Walter F Mison. (axm) |
| Filing 87 Joint MOTION for Reconsideration re #74 Interim MOTION for Attorney Fees and Receiver's Fees and Expenses, #80 Supplemental MOTION for Attorney Fees Receiver's Fees and Expenses, #68 Interim MOTION Allow and Pay Receiver's Expenses, #63 Interim MOTION for Attorney Fees Unopposed Eighth Interim Application, #86 Order, Terminate Motions,, filed by Robert Powers Shepard, Securities and Exchange Commission (Shepard, Robert) |
|
Filing 86
ORDER: Receiver Robert Shepard's #63 Eighth Interim Application to Allow and Pay Receiver's Fees, #68 Ninth Interim Application to Allow and Pay Receiver's Fees (doc.68), and #74 Tenth Interim Application to Allow and Pay Receivers Fees should be and hereby are DENIED. (Ordered by Judge Jane J Boyle on 1/26/2010) (svc)
|
|
Filing 85
ORDER setting deadlines as to #79 Motion to Approve Compromise of Controversy. Motion Hearing set for 2/11/2010 03:00 PM before Judge Jane J Boyle. (Ordered by Judge Jane J Boyle on 1/25/2010) (klm)
|
|
Filing 84
ORDER granting #83 MOTION for Hearing re 79 MOTION Approve Compromise of Controversy. Court DIRECTS the parties to confer regarding available dates for the hearing and to inform the Court of such available dates no later than January 15, 2010. (Ordered by Judge Jane J Boyle on 1/8/2010) (svc)
|
| Filing 83 MOTION for Hearing re #79 MOTION Approve Compromise of Controversy re #69 Response in Opposition, #66 Brief/Memorandum in Support of Motion, MOTION for Relief from Order Appointing Receiver to Permit State Mineral Lien Recordation and for Authority to Foreclose same, and to MOTION Approve Compromise of Controversy re #69 Response in Opposition, #66 Brief/Memorandum in Support of Motion, MOTION for Relief from Order Appointing Receiver to Permit State Mineral Lien Recordation and for Authority to Foreclose same, and to MOTION Approve Compromise of Controversy re #69 Response in Opposition, #66 Brief/Memorandum in Support of Motion, MOTION for Relief from Order Appointing Receiver to Permit State Mineral Lien Recordation and for Authority to Foreclose same, and to, #82 Response/Objection, #81 Remark filed by Robert Powers Shepard (Shepard, Robert) |
| Filing 82 RESPONSE AND OBJECTION filed by Richard Brooks re: #79 MOTION Approve Compromise of Controversy. (twd) |
| Filing 81 Correspondence filed by Rennice Bray. (axm) |
| Filing 80 Supplement to Unopposed Eighth, Ninth and Tenth Interim Applications to Allow and Pay (1) Receiver's Fees and Expenses and (2) Attorneys' Fees and Expenses filed by Robert Powers Shepard (Shepard, Robert) Modified on 12/15/2009 (jrb). |
| Filing 79 MOTION Approve Compromise of Controversy re #69 Response in Opposition, #66 Brief/Memorandum in Support of Motion, MOTION for Relief from Order Appointing Receiver to Permit State Mineral Lien Recordation and for Authority to Foreclose same, and to Clarify Receivership Order, #67 Appendix in Support,, #65 MOTION to Intervene filed by Robert Powers Shepard (Attachments: #1 Exhibit "A" - Settlement Agreement, #2 Exhibit "B" - Assignment, #3 Exhibit "C" - Notice to Investors) (Shepard, Robert) |
|
Filing 78
ORDER. The Court ORDERS this case be stayed pending the resolution of the parallel criminal action in this dispute. Within one hundred and twenty (120) days of this Order, the parties shall inform the Court in writing of the status of this litigation and the criminal action. (Ordered by Judge Jane J Boyle on 12/2/2009) (jrb)
|
| ***Civil Case Terminated. (jrb) |
|
Filing 77
AGREED ORDER OF PERMANENT INJUNCTION AS TO DEFENDANT T-BAR RESOURCES LLC granting #64 Motion for Injunction. (Ordered by Judge Jane J Boyle on 11/23/09) (svc)
|
| Minute Entry for proceedings held before Judge Jane J Boyle: Hearing held on 11/23/09. Attorney Appearances: Plaintiff - Robert Shepard; Defense - Charles Gale. (Court Reporter Shawnie Archuleta.) Time in Court: 30 minutes. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (psm) |
|
Filing 76
ORDER: as to #65 Motion to Intervene. Motion Hearing re-set for 11/23/2009 10:00 AM before Judge Jane J Boyle. (Ordered by Judge Jane J Boyle on 11/19/09) (dnc)
|
| Filing 75 Joint STATUS REPORT filed by Securities and Exchange Commission. (McCole, Timothy) |
| Filing 74 Interim MOTION for Attorney Fees and Receiver's Fees and Expenses filed by Robert Powers Shepard with Brief/Memorandum in Support. (Attachments: #1 Exhibit A - PHMSW Invoices, #2 Exhibit B - McDonald Sanders Invoice) (Shepard, Robert) |
| Filing 73 NOTICE Confirming Plaintiff's Attendance in Mandatory Hearing Set for Tuesday, November 17, 2009 re: #72 Set/Reset Motion and F&R Deadlines, Order filed by Securities and Exchange Commission (McCole, Timothy) |
|
Filing 72
ORDER: Motion Hearing re #65 Motion to Intervene set for 11/17/2009 03:00 PM before Judge Jane J Boyle. (Ordered by Judge Jane J Boyle on 10/16/09) (dnc)
|
| Filing 71 REPLY to Receiver's Response in Opposition re: #65 MOTION to Intervene filed by Reliance Oil and Gas, Inc. (Krage, Ben) |
| Filing 70 Receiver's Report of Receivership Asset Disposition filed by Robert Powers Shepard (Shepard, Robert) |
| Filing 69 Receiver's RESPONSE in Opposition filed by Robert Powers Shepard to #65 Motion for Leave to Intervene and Motion for Relief from Order Appointing Receiver to Permit State Mineral Lien Recordation and for Authority to Foreclose Same and to Clarify Receivership Order and Brief in Support. (Shepard, Robert) Modified on 9/24/2009 (skt). |
| Filing 68 Unopposed Ninth Interim APPLICATION to Allow and Pay Receiver's Expenses filed by Robert Powers Shepard (Attachments: #1 Exhibit "A" - Bray & Freeman Invoices) (Shepard, Robert) Modified on 9/24/2009 (skt). |
| MOTION for Relief from Order Appointing Receiver to Permit State Mineral Lien Recordation and for Authority to Foreclose same, and to Clarify Receivership Order filed by Reliance Oil and Gas, Inc. (see doc. 65 for image) (klm) |
| Filing 67 Appendix in Support re #66 Brief in Support of Motion to Intervene, Motion for Relief from Order Appointing Receiver to Permit State Mineral Lien Recordation and for Authority to Foreclose same, and to Clarify Receivership Order filed by Reliance Oil and Gas, Inc.filed by Reliance Oil and Gas, Inc. (Attachments: #1 Exhibit Operating Agreement, #2 Exhibit 2007 Invoices, #3 Exhibit 2008 Invoices, #4 Exhibit 2009 Invoices, #5 Exhibit Stipulation of Interest, #6 Exhibit Run Report) (Krage, Ben) Modified on 9/4/2009 (klm). |
| Filing 66 Brief/Memorandum in Support filed by Reliance Oil and Gas, Inc. re #65 MOTION to Intervene, MOTION for Relief from Order Appointing Receiver to Permit State Mineral Lien Recordation and for Authority to Foreclose same, and to Clarify Receivership Order filed by Reliance Oil and Gas, Inc. (Krage, Ben) Modified on 9/4/2009 (klm). |
| Filing 65 MOTION to Intervene filed by Reliance Oil and Gas, Inc. (Krage, Ben) |
| Filing 64 Unopposed MOTION for Injunction for Entry of Agreed Order of Permanent Injunction as to Defendant T-Bar Resources, LLC filed by Securities and Exchange Commission (Attachments: #1 Exhibit A Consent as to T-Bar Resources, LLC, #2 Text of Proposed Order) (McCole, Timothy) |
| Filing 63 UNOPPOSED EIGHTH INTERIM APPLICATION TO ALLOW AND PAY (1) RECEIVER'S FEES AND EXPENSES AND (2) ATTORNEYS' FEES AND EXPENSES filed by Robert Powers Shepard with Brief/Memorandum in Support. (Attachments: #1 Exhibit PHMSW Invoices 3-09 - 6-09) (Shepard, Robert) Modified on 8/14/2009 (twd). |
| Filing 62 NOTICE of Attorney Appearance by Ben L Krage, Charles E Gale on behalf of Reliance Oil and Gas, Inc... Party Reliance Oil and Gas, Inc. added. (Krage, Ben) |
| Filing 61 STATUS REPORT ref: #59 Status Report Order filed by Securities and Exchange Commission. (McCole, Timothy) |
| Filing 60 STATUS REPORT filed by Robert Powers Shepard. (Shepard, Robert) |
|
Filing 59
STATUS REPORT ORDER: Status Report due by 7/24/2009. (see order) (Ordered by Judge Jane J Boyle on 7/13/2009) (axm)
|
|
Filing 58
ORDER granting #57 Receiver's Unopposed Seventh Interim Application to Allow and Pay (1) Receiver's Fees and Expenses and (2) Attorneys' Fees and Expenses and Brief in Support. The Receiver is hereby authorized to pay PARKS HUFFMAN McVAY SHEPARD & WELLS, P.C. the sum of $25,762.75 in fees and $95.57 in expenses for the time period from October 1, 2008 through February 28, 2009. (Ordered by Judge Jane J Boyle on 4/14/09) (tln)
|
| Filing 57 Interim MOTION for Attorney Fees Unopposed Seventh Interim Application filed by Robert Powers Shepard with Brief/Memorandum in Support. (Attachments: #1 Exhibit PHMSW Invoices) (Shepard, Robert) |
|
Filing 56
ORDER Granting #55 Receiver's Unopposed Sixth Interim Application/MOTION to Allow and Pay Receiver's Fees and Expenses and Attorney Fees and Expenses. See Order (Ordered by Judge Jane J Boyle on 12/19/08) (svc)
|
| Filing 55 Receiver's Unopposed Sixth Interim Application/MOTION to Allow and Pay Receiver's Fees and Expenses and Attorney Fees and Expenses and Brief in Support filed by Robert Powers Shepard. (Attachments: #1 Exhibit PHMSW Invoices - 08/08 - 09/08) (Shepard, Robert) Modified on 11/25/2008 (skt). |
|
Filing 54
MEMORANDUM ORDER denying #47 Motion to Sell Certain Oil and Gas Interests. (see order) (Ordered by Judge Jane J Boyle on 10/28/08) (lmp)
|
|
Filing 53
ORDER granting #52 Receiver's Unopposed Fifth Interim Application to Allow and Pay (1) Receiver's Fees and Expenses and (2) Attorneys' Fees and Expenses and Brief in Support. (See Order) (Ordered by Judge Jane J Boyle on 10/20/08) (skt)
|
| Filing 52 Unopposed Fifth Interim MOTION/Application to Allow and Pay (1) Receiver's Fees and Expenses and (2) Attorney Fees and Expenses filed by Robert Powers Shepard with Brief/Memorandum in Support. (Attachments: #1 Exhibit PHMSW June and July, 2008 Invoices, #2 Exhibit McDonald Sanders Invoice) (Shepard, Robert) Modified on 10/16/2008 (klm). |
| Minute Entry for proceedings held before Judge Jane J Boyle: Status Conference held on 10/01/08. (Court Reporter Shawnie Archuleta.) Time in Court: 55 minutes. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (psm) |
|
Filing 50
Order Unfiling #49 Notice of Objection by Receiver re: Motion to Sell Certain Oil and Gas Interests filed by Robert Powers Shepard due to the following deficiency: The document must be in proper form. See LR 10.1. (Signed by Judge Jane J Boyle on 9/24/2008) (axm) Modified on 9/25/2008 (axm).
|
| Filing 51 RESPONSE in Opposition filed by Rennice Bray re #47 MOTION to Sell Certain Oil and Gas Interests. (axm) |
| Filing 49 ***UNFILED PER 09/24/2008 ORDER (doc 50)*** NOTICE of Objection by Receiver re: #47 MOTION to Sell Certain Oil and Gas Interests filed by Robert Powers Shepard (Shepard, Robert) Modified on 9/23/2008 (axm). Modified on 9/24/2008 (axm). |
| Filing 48 RESPONSE in Opposition filed by Richard Brooks re #47 MOTION Sell Certain Oil and Gas Interests. (lmp) (Additional attachment(s) added on 9/15/2008: #1 Main Document) (lmp). |
| Filing 47 MOTION Sell Certain Oil and Gas Interests filed by Robert Powers Shepard (Attachments: #1 Exhibit Exhibit "A" March 20, 2008 Letter, #2 Exhibit "B" April 7, 2008 letter, #3 Exhibit "C" Notice Letter to Investors) (Shepard, Robert) Modified on 9/15/2008 (jyg). |
|
Filing 46
ORDER granting #45 Unopposed Fourth Interim Application to Allow and Pay Receiver's Fees and Expenses and Attorneys' Fees and Expenses. (Signed by Judge Jane J Boyle on 8/12/2008) (axm)
|
| Filing 45 Unopposed MOTION for Attorney Fees Fourth Interim Application for Receiver's Fees and Expenses filed by Robert Powers Shepard with Brief/Memorandum in Support. (Attachments: #1 Exhibit April, 2008 Invoice, #2 Exhibit May, 2008 Invoice) (Shepard, Robert) |
|
Filing 44
ORDER granting in part and denying in part #43 Receiver's Motion for Status Conference. Status Conference set for 10/1/2008 02:00 PM before Judge Jane J Boyle. (Signed by Judge Jane J Boyle on 7/18/2008) (axm)
|
| Filing 43 MOTION for Hearing for Status Conference filed by Robert Powers Shepard (Shepard, Robert) |
|
Filing 42
ORDER granting #41 Receiver's Unopposed Motion to Sell Limited Liability Company Interests. Accordingly, it is ORDERED that the Receiver has the authority to sell the limited liability company interests of Tommy Eugene Barber in Mirror Image Pools and Spas, LLC for the sum of $80,000.00 cash payable to the receivership estate. (Signed by Judge Jane J Boyle on 7/1/08) (skt)
|
| Filing 41 Unopposed MOTION Sell Limited Liability Company Interests filed by Robert Powers Shepard (Shepard, Robert) |
| Filing 40 NOTICE of Change of Address by Tommy Eugene Barber. New address is: 5916 Nevada Court, Granbury, Texas 76048 (Shepard, Robert) |
| Minute Entry for proceedings held before Judge Jane J Boyle: Status Conference held on 06/18/08. (Court Reporter Shawnie Archuleta.) Time in Court: 15 minutes. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (psm) |
| Filing 39 Report pf Receivership Asset Disposition filed by Robert Powers Shepard (Shepard, Robert) Modified text on 6/16/2008 (axm). |
| Filing 38 Mail Returned as Undeliverable. #36 Order on Motion for Hearing received back from Tommy Eugene Barber as Attempted - Unknown. (klm) |
|
Filing 37
ORDER granting #33 Unopposed Third MOTION for Attorney Fees. IT IS HEREBY ORDERED that the amounts of attorneys' fees, Receiver's fees, and expenses set forth in the application are hereby approved and the Receiver is hereby authorized to pay (1) PARKS HUFFMAN MCVAY SHEPARD & WELLS, P.C. the sum of $28,067.30 in fees and $139.84 in expenses for the time period from February 1, 2008 through March 31, 2008. (see order for specifics) (Signed by Judge Jane J Boyle on 06/02/08) (lmp)
|
|
Filing 36
ORDER granting #34 Motion for Hearing. Status Conference set for 6/18/2008 02:00 PM before Judge Jane J Boyle. (Signed by Judge Jane J Boyle on 5/16/2008) (axm)
|
| Filing 35 NOTICE/ Report of Asset Disposition filed by Robert Powers Shepard (Shepard, Robert) Modified on 5/16/2008 (npk). |
| Filing 34 MOTION for Status Conference filed by Robert Powers Shepard (Shepard, Robert) Modified on 5/16/2008 (npk). |
| Filing 33 Unopposed Third MOTION for Attorney Fees filed by Robert Powers Shepard with Brief/Memorandum in Support. (Attachments: #1 Exhibit February, 2008 Invoices) (Shepard, Robert) Modified on 5/15/2008 (npk). |
| Minute Entry for proceedings held before Judge Jane J Boyle: Status Conference held on 04/22/08. Plaintiff - Tim McCole (Court Reporter Charyse Crawford.) Time in Court: 18 minutes. (psm) |
|
Filing 32
ORDER granting #29 Unopposed Second Interim Application for Attorney Fees. (Signed by Judge Jane J Boyle on 4/21/2008) (caw)
|
| Filing 31 Report of Receivership Asset Disposition by Robert Powers Shepard. (Shepard, Robert) Modified on 4/18/2008 (tln). |
| Filing 30 NOTICE of Attorney Appearance by James Kevin Edmundson for Timothy S. McCole on behalf of Securities and Exchange Commission. (Edmundson, James) |
| Filing 29 Unopposed Second Interim Application/MOTION for Attorney Fees and Receiver's Fees by Robert Powers Shepard with Brief/Memorandum in Support. (Attachments: #1 Exhibit Exhibit "A" - PHMSW Invocie - 1 - 08, #2 Exhibit Exhibit "B" B&F Invoice - 1 - 08) (Shepard, Robert) Modified on 3/27/2008 (npk). |
|
Filing 28
ORDER Granting #27 MOTION for Status Conference. Status Conference set for 4/22/2008 02:00 PM before Judge Jane J Boyle. (Signed by Judge Jane J Boyle on 3/20/08) (svc)
|
| Filing 27 MOTION for Status Conference by Robert Powers Shepard (Shepard, Robert) |
|
Filing 26
ORDER granting #25 Unopposed Motion for Limited Authority to Sell Certain Assets of Receivership Estate. Accordingly, the Court GRANTS Receiver authority to sell assets of the receivership estate that have a sale price of $50,000 or less without further order of the Court. (see order for specific) (Signed by Judge Jane J Boyle on 03/14/08) (lmp)
|
| Filing 25 Unopposed MOTION Limited Authority to Sell Certain Assets of Receivership Estate by Robert Powers Shepard with Brief/Memorandum in Support. (Shepard, Robert) |
|
Filing 24
Order Unfiling #23 MOTION for Limited Authority to Sell Certain Assets of Receivership Estate filed by Robert Powers Shepard due to the following deficiency: The motion must include a certificate of conference or inability to confer. (Signed by Judge Jane J Boyle on 3/12/08) (skt)
|
| Filing 23 ***UNFILED PER ORDER OF 3/12/08*** MOTION for Limited Authority to Sell Certain Assets of Receivership Estate by Robert Powers Shepard with Brief/Memorandum in Support. (Shepard, Robert) Modified on 3/13/2008 (jrb). |
| Minute Entry for proceedings held before Judge Jane J Boyle: Hearing held on 02/26/08. (Court Reporter Debra Saenz.) Time in Court: 25 minutes. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (psm) |
| Filing 22 STATUS REPORT Receiver's Proposed Budget of Anticipated Fees and Expenses by Robert Powers Shepard. (Shepard, Robert) |
|
Filing 21
ORDER granting #15 Receiver's Unopposed First Interim Application to Allow and Pay (1) Receiver's Fees and Expenses and (2) Attorneys' Fees and Expenses and Brief in Support. The Receiver is authorized to pay from Receivership Assets the amount of $34,508.92 to Parks Huffman McVay Shepard & Wells, P.C., for fees and expenses incurred during the period of November 30, 2007 through December 31, 2007. (Signed by Judge Jane J Boyle on 2/5/08) (klm)
|
|
Filing 20
AGREED ORDER re #18 Permanent Injunction as to Defendant Tommy Eugene Barber. (See Order for specifics) (Signed by Judge Jane J Boyle on 1/30/08) (skt)
|
|
Filing 19
ORDER granting #17 Motion to Withdraw as Attorney. Attorney Patrick K Craine and Terence J Hart terminated. TommyEugene Barber will proceed pro se. (mailed to defendant) (Signed by Judge Jane J Boyle on 01/30/08) (lmp)
|
| Filing 18 Unopposed MOTION for Entry of Agreed Permanent Injunction As To Defendant Barber by Securities and Exchange Commission (Attachments: #1 Text of Proposed Order) (Edmundson, J) Modified on 1/29/2008 (axm). |
| Filing 17 Agreed MOTION to Withdraw as Attorney for Tommy Eugene Barber by Securities and Exchange Commission (Attachments: #1 Text of Proposed Order) (Edmundson, J) |
| Filing 16 Consent of Defendant Tommy Eugene Barber by Securities and Exchange Commission . (Edmundson, J) Modified on 1/29/2008 (axm). |
| Filing 15 Unopposed First Interim Application and MOTION for Attorney Fees by Robert Powers Shepard with Brief/Memorandum in Support. (Attachments: #1 Exhibit November and December Billing Statements) (Shepard, Robert) |
|
Filing 14
AMENDED ORDER: The Court's Order of January 22, 2007 setting a hearing (doc. 13) is VACATED and REPLACED with the following Order. (see order for specifics) (Signed by Judge Jane J Boyle on 1/22/08) (tln)
|
|
Filing 13
*** VACATED PER ORDER #14*** ORDER: In accordance with the Agreed Order Appointing Temporary Receiver (doc. 6), Robert P. Shepard, the Receiver in this action ("Receiver"), has filed the Receiver's Preliminary Report, Recommendations and Request for Hearing (doc. 10). A hearing to address the Receiver's recommendations and to determine whether the claims against the Defendants should be adjudged in Bankruptcy Court as contemplated by paragraph 8 of the Agreed Order Appointing Temporary Receiver is set for: Wednesday, February 26, 2008, at 10:00 a.m. Before Judge Jane J. Boyle Courtroom 1306, Thirteenth Floor United States Courthouse 1100 Commerce Street Dallas, Texas 75242. Accordingly, the Receiver is ordered to complete the following budget and file it with the Court by February 22, 2008. (See Order for specifics) (Signed by Judge Jane J Boyle on 1/22/08) (skt) Modified on 1/22/2008 (npk).
|
|
Filing 12
ORDER denying without prejudice #11 Motion to Withdraw as Attorney. (Signed by Judge Jane J Boyle on 1/9/2008) (axm)
|
| Filing 11 Unopposed MOTION to Withdraw as Attorney by Tommy Eugene Barber (Hart, Terence) |
| Filing 10 Receiver's Preliminary Report, Recommendations and Request for Hearing by Robert Powers Shepard. Party Robert P. Shepard added. (Shepard, Robert) Modified on 1/2/2008 (tln). |
|
Filing 9
ORDER denying without prejudice #8 Defendant Tommy Eugene Barber's Unopposed Motion to Withdraw as Counsel. (Signed by Judge Jane J Boyle on 12/27/2007) (tln)
|
| Filing 8 Unopposed MOTION to Withdraw as Attorney by Tommy Eugene Barber (Craine, Patrick) |
| Filing 7 Summons Issued as to T-Bar Resources LLC, Tommy Eugene Barber. (svc) |
|
Filing 6
AGREED ORDER re #4 Motion Appointing Temporary Receiver. (see order for specifics) (Signed by Judge Jane J Boyle on 11/30/07) (klm)
|
|
Filing 5
ORDER re #4 Agreed Motion for Preliminary Injunction and Emergency Asset Freeze Order. (see order for specifics) (Signed by Judge Jane J Boyle on 11/30/07) (klm)
|
| Filing 4 Joint Motion to Enter Agreed Preliminary Injunction and Emergency Asset Freeze Order, and Agreed Order Appointing Temporary Receiver by Securities and Exchange Commission, T-Bar Resources LLC, Tommy Eugene Barber. (tln) |
|
Filing 3
Order Designating Case for ECF - see order for specifics. (Signed by Judge Jane J Boyle on 11/30/2007) (tln)
|
| Filing 2 CERTIFICATE OF INTERESTED PERSONS by Securities and Exchange Commission. (tln) |
| Filing 1 COMPLAINT against T-Bar Resources LLC, Tommy Eugene Barber filed by Securities and Exchange Commission. (tln) |
| ***Magistrate Judge Sanderson chosen by random selection to handle matters that may be referred in this case. (tln) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Texas Northern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
