Matthew D. Orwig, as Chapter 11 Trustee of FirstPlus Financial Group, Inc. et al v. Phillips et al

Justia Dockets & Filings Fifth Circuit Texas Northern District Matthew D. Orwig, as Chapter 11 Trustee of FirstPlus Financial Group, Inc. et al v. Phillips et al

Matthew D. Orwig, as Chapter 11 Trustee of FirstPlus Financial Group, Inc. et al v. Phillips et al

Plaintiff:	Matthew D. Orwig, as Chapter 11 Trustee of FirstPlus Financial Group, Inc.
Defendant:	Daniel Phillips, John Maxwell, William Handley, Robert Oneal, William L Siegel, Paul Ballard, David Roberts, Roger S. Meek, Joseph P Steward, Jack Roubinek, Eizen Fineburg & McCarthy, P.C., Gary J. Mccarthy, Buckno Lisicky, Anthony Buczek, William T. Maxwell, William Maxwell PLLC, William T. Maxwell, P.C., Salvatore Pelullo, Seven Hills Management, LLC, Learned Associates of North America, LLC and Nicodemo S. Scarfo, Jr.
Intervenor:	United States of America
Counter_claimant:	William Handley, John Maxwell, William T. Maxwell, Paul Ballard, William Hickman, Jack Roubinek and Robert Oneal
Counter_defendant:	Matthew D. Orwig, as Chapter 11 Trustee of FirstPlus Financial Group, Inc.
Case Number:	3:2015cv00603
Filed:	February 20, 2015
Court:	US District Court for the Northern District of Texas
Office:	Dallas Office
County:	Anderson
Presiding Judge:	Sidney A Fitzwater
Nature of Suit:	Withdrawal
Cause of Action:	28 U.S.C. § 0157
Jury Demanded By:	None

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Search for this case: Matthew D. Orwig, as Chapter 11 Trustee of FirstPlus Financial Group, Inc. et al v. Phillips et al
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Plaintiff: Matthew D. Orwig, as Chapter 11 Trustee of FirstPlus Financial Group, Inc.
Represented By:	Rick V Anderson
Represented By:	Eric W Pinker
Represented By:	Jeffrey M Tillotson
Represented By:	John D Volney
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Defendant: Daniel Phillips
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Defendant: John Maxwell
Represented By:	Derrel Luce
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Defendant: William Handley
Represented By:	Derrel Luce
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Defendant: Robert Oneal
Represented By:	William L Siegel
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Defendant: William L Siegel
Represented By:	William L Siegel
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Defendant: Paul Ballard
Represented By:	William L Siegel
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Defendant: David Roberts
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Defendant: Roger S. Meek
Represented By:	John W Johnson
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Defendant: Joseph P Steward
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Defendant: Jack Roubinek
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Defendant: Eizen Fineburg & McCarthy, P.C.
Represented By:	Lee L Cameron, Jr
Represented By:	Allison J Maynard
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Defendant: Gary J. Mccarthy
Represented By:	Lee L Cameron, Jr
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Defendant: Buckno Lisicky
Represented By:	Rick V Anderson
Represented By:	Gregg S Weinberg
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Defendant: Anthony Buczek
Represented By:	Rick V Anderson
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Defendant: William T. Maxwell
Represented By:	William Maxwell
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Defendant: William Maxwell PLLC
Represented By:	William Maxwell
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Defendant: William T. Maxwell, P.C.
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Defendant: Salvatore Pelullo
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Defendant: Seven Hills Management, LLC
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Defendant: Learned Associates of North America, LLC
Represented By:	Gary B Freedman
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Defendant: Nicodemo S. Scarfo, Jr.
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Intervenor: United States of America
Represented By:	Steven James D'Aguanno
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Counter_claimant: William Handley
Represented By:	Derrel Luce
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Counter_claimant: John Maxwell
Represented By:	Derrel Luce
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Counter_claimant: William T. Maxwell
Represented By:	William Maxwell
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Counter_claimant: Paul Ballard
Represented By:	William L Siegel
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Counter_claimant: William Hickman
Represented By:	William L Siegel
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Counter_claimant: Jack Roubinek
Represented By:	Patrick Walsh
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Counter_claimant: Robert Oneal
Represented By:	William L Siegel
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Counter_defendant: Matthew D. Orwig, as Chapter 11 Trustee of FirstPlus Financial Group, Inc.
Represented By:	John D Volney
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