Mathers Family Trust et al v. Cagle et al

Defendant: John Schiffner, Heartland Energy Development Corp., Heartland Energy Land Operating LP, Heartland Energy of Colorado LLC, Heartland Energy Limited Partners, Reed Petroleum LLC, D. Deerman, Ltd., HEI Resources Inc, Charles Reed Cagle, Joel Held, Estate of Joseph D. Kinlaw, Martin Harper, Steve Ziemke, Brandon Davis, Beau Beard and R&J Associates Inc
Plaintiff: Mathers Family Trust, Thomas E. Carpenter Trust, Margaret M. Carpenter Trust, Robert Hall and Gianpaolo Callioni
 
Case Number: 3:2013cv01035
Filed: March 8, 2013
 
Court: Texas Northern District Court
Office: Dallas Office
County: XX US, Outside State
Presiding Judge: Barbara M.G. Lynn
 
Nature of Suit: Fraud or Truth-In-Lending
Cause of Action: 28:1332 Diversity-Fraud
Jury Demanded By: Plaintiff

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Date Filed#Document Text
July 8, 2013 74 Featured Case Memorandum Opinion and Order: Defendants' Motions to Dismiss under Rule 12(b)(6) are GRANTED. Plaintiffs' claims are barred by limitations because they were not tolled by the pendency of the Colorado action. Plaintiffs' claims are th us DISMISSED with prejudice. Additionally, Defendant Joel Held filed a Motion to Dismiss under Rule 9(b) [Docket Entry #13], joined by Defendants John Schiffner [Docket Entry #26] and Martin Harper [Docket Entry #55]. This Motion to Dismiss under Rule 9(b) is DENIED as moot. (Ordered by Judge Barbara M.G. Lynn on 7/8/2013) (cea)

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Defendant: John Schiffner
Represented By: Otto K Hilbert
Represented By: Neal J Suit
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Defendant: Heartland Energy Development Corp.
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Defendant: Heartland Energy Land Operating LP
Represented By: Thomas F Lillard
Represented By: Andrew J Szygenda
Represented By: Robert K Wise
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Defendant: Heartland Energy of Colorado LLC
Represented By: Thomas F Lillard
Represented By: Andrew J Szygenda
Represented By: Robert K Wise
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Defendant: Heartland Energy Limited Partners
Represented By: Thomas F Lillard
Represented By: Andrew J Szygenda
Represented By: Robert K Wise
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Defendant: Reed Petroleum LLC
Represented By: Thomas F Lillard
Represented By: Andrew J Szygenda
Represented By: Robert K Wise
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Defendant: D. Deerman, Ltd.
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Defendant: HEI Resources Inc
Represented By: Thomas F Lillard
Represented By: Andrew J Szygenda
Represented By: Robert K Wise
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Defendant: Charles Reed Cagle
Represented By: Thomas F Lillard
Represented By: Andrew J Szygenda
Represented By: Robert K Wise
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Defendant: Joel Held
Represented By: Kyle W Brenton
Represented By: Mark A Hendrix
Represented By: Ralph S Janvey
Represented By: Thomas P Johnson
Represented By: Ben L Krage
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Defendant: Estate of Joseph D. Kinlaw
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Defendant: Martin Harper
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Defendant: Steve Ziemke
Represented By: Michael P Aigen
Represented By: Jeffrey S George
Represented By: Kristen Ann Miller Reinsch
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Defendant: Brandon Davis
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Defendant: Beau Beard
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Defendant: R&J Associates Inc
Represented By: Thomas F Lillard
Represented By: Andrew J Szygenda
Represented By: Robert K Wise
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Plaintiff: Mathers Family Trust
Represented By: David J Schaller
Represented By: Sawnie A McEntire
Represented By: Hugh Q Gottschalk
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Plaintiff: Thomas E. Carpenter Trust
Represented By: Sawnie A McEntire
Represented By: Hugh Q Gottschalk
Represented By: David J Schaller
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Plaintiff: Margaret M. Carpenter Trust
Represented By: Hugh Q Gottschalk
Represented By: Sawnie A McEntire
Represented By: David J Schaller
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Plaintiff: Robert Hall
Represented By: Hugh Q Gottschalk
Represented By: Sawnie A McEntire
Represented By: David J Schaller
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Plaintiff: Gianpaolo Callioni
Represented By: Hugh Q Gottschalk
Represented By: Sawnie A McEntire
Represented By: David J Schaller
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