Searcy et al v. 2008 Donald R. & Debra R. Woods Revocable Trust et al
Plaintiff: Linda S. Payne and Jason Searcy
Defendant: Marlow Williams, Shrimant K Ayaram, Rocky Howington, Marisa Lindholm Exempt Trust dtd, Richard A. Graham, Jr., Anna Howington, Todd F Gregory, Charles R. Barry, Joseph L Bolin, Payson Petroleum Grayson, LLC, PI Resources, LLC, Karen E. Agster, Kijabe Limited Liability Company, Jocelyn S. Carter 1992 Trust, Swift Revocable Qualified Spousal Trust DTD, Wise Family Trust, Kazuo J. Nanya, Joann Whelpley, Charles R Henslee, Joseph S Seminoro, Blake Rodgers, Deborah G. Hayden, Warren V Bush, The Bernita O. Webster Living Trust, Audrey M Carse, Krystle Lindholm Exempt Trust dtd, Mark J. Modlin, The Harry L. Duty and Shari L. Duty Revocable Trust dtd, Carl R Brumley, Michael Mitchell, Lei Yan, Shu Chen, Rick Gardner, Sue E. Chappell Living Trust DTD, Timothy Jack Gibson, Xiaoli Zhang, Neil Agrawal, Bill Whelpley, Ernest F. Morgan, Mary L. Butler, Yanhua Shi, Carole A Orsillo, Edward Y. Chu, Zhong Wu, Michael N. Kusheba, Travis Petree, Ying Qu, Howard E. Agster, Anne B Cilda-Tasso, Veena Agrawal, Mary Chen, Pamela S. Morgan, Randy Lew, GJQ and SLQ Investments, LLC, Caroline Schmitz, Ruthann L Williams, Jiangnan Chen, Barry Brodbeck, H. Gary Baird, Jr., Meimei Xu, Kenneth and Terryalin Chapman Revocable Trust, Charles R. Cobb, 2008 Donald R. & Debra R. Woods Revocable Trust, Virginia G Rhodes, Charles L Terry, Joseph Little, Gary G Donner, Albert S Carse, Donald C. Calvello, Roy Williams, Deborah Jeanne Allnutt, Lihong Huang, George W Farris, III, Allan H. & Marcia A. Rastede RL Trust dtd 2006, Katherine G. Terry, John Miyasaki, Philip Zhou, Richard R. Rector, He Yuan, Sunil Agrawal, David Paul Allnutt, Joseph Schmitz, Rose Sobel Rev. Trust, Hailin Yan, The Propst Family Trust, Rosalyn S. Nanya, Yvonne Craig-Aldrich, Toussaint Smith, Melanie L Gregory, Ross Chan, Fen V. Lee Living Trust, Michael Musaraca, Lois Partridge, Chris Lahiji, Virginia P. Humphrey, II, Lisa Chen, Schwarzbein-Graham Family Trust, Margarett A Propst, Kazu Miyasaki, Jeremy D. Rauhauser, Smith Family Legacy Trust, Audrey Schwarzbein, Dow Living Trust, Christopher L. Rooker, Michael J. Yates, Ravindra Kumkum Prakash, Honey H. Duncan Revocable Trust, Blockster Investment Ltd., Robert J Orsillo, W.M. Cozad Fam Trust DTD, Jan Cheng, Taher Sobhy, Timothy H. Moore, Inn C. Lee Living Trust, Om Agrawal, Junyu Li, 2010 Don B. Huntley Revocable Trust, Sharlene Sims Horak, Peili Wu, 3 Well MGP, LLC, Jill M Ranelle, Elizabeth Williams Trust DTD, Derik Einer Lindholm, Glenn Jason Salsbuy, Hayes Living Trust dtd, Anne F Patterson, Bobby J Smith, Jiuzhou Wang, Fay L Bush, Yulduz Cohen, Joel Woods, Sue C. Rector, Donald A. DiFiore, Sara Ng, George L. Weaver, Linda Jo Turner, Ning Li, Christopher S Tasso, William Dax Symonds, Grace W. Chu, Jeffrey A Meyer, Natalia Rynoin, Robert H Watkins, Edwin W. Hardey, Kum Kum Prakash, Margaret Ng, David Bartczak, Weiner Trust, Roland E. Lentz RLT Dtd, Alfred Austin, The Friscia Living Trust, Heidi Beh, Stacey Leigh Gibson, Rebecca Williams, Ronald Guichard, Brandon Chen, Todd Stephens, Kevin Peterson, William G. Hayden, Joey E. Turner, Daniel J. Smeester, Einer G. Lindholm, Leland Phillips, Arlene J Seminoro, Sharon K Henslee, Ronald E Barfield, Siwen Qu, Riverstone Resources, Ltd., Thomas Clayton, Jeffrey D. Wilshire, Susy Ayaram, Jeffrey M. Cohen, Thomas Partridge, The Peter L. Backes Trust DTD, Brenda Henderson, Kenneth C. Aldrich, Mark Smith, H William Ranell, David K Stewart and John A. Diaz
Trustee: Christopher J. Moser, Trustee
Case Number: 4:2019cv00171
Filed: March 7, 2019
Court: US District Court for the Eastern District of Texas
Presiding Judge: Marcia A Crone
Nature of Suit: Bankruptcy Withdrawl
Cause of Action: 28:0157
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 8, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 8, 2019 Filing 1 MOTION to Withdraw Reference by 2008 Donald R. & Debra R. Woods Revocable Trust, 2010 Don B. Huntley Revocable Trust, 3 Well MGP, LLC, Neil Agrawal, Om Agrawal, Sunil Agrawal, Veena Agrawal, Howard E. Agster, Karen E. Agster, Kenneth C. Aldrich, Allan H. & Marcia A. Rastede RL Trust dtd 2006, David Paul Allnutt, Deborah Jeanne Allnutt, Alfred Austin, Shrimant K Ayaram, Susy Ayaram, H. Gary Baird, Jr, Bankruptcy Notification - Sherman/Paris/Texarkana, Ronald E Barfield, Charles R. Barry, David Bartczak, Heidi Beh, Blockster Investment Ltd., Joseph L Bolin, Barry Brodbeck, Carl R Brumley, Fay L Bush, Warren V Bush, Mary L. Butler, Donald C. Calvello, Albert S Carse, Audrey M Carse, Ross Chan, Brandon Chen, Jiangnan Chen, Lisa Chen, Mary Chen, Shu Chen, Jan Cheng, Edward Y. Chu, Grace W. Chu, Anne B Cilda-Tasso, Thomas Clayton, Charles R. Cobb, Jeffrey M. Cohen, Yulduz Cohen, Yvonne Craig-Aldrich, Donald A. DiFiore, John A. Diaz, Gary G Donner, Dow Living Trust, Elizabeth Williams Trust DTD 8-10-06, George W Farris, III, Fen V. Lee Living Trust, GJQ and SLQ Investments, LLC, Rick Gardner, Stacey Leigh Gibson, Timothy Jack Gibson, Richard A. Graham, Jr, Melanie L Gregory, Todd F Gregory, Ronald Guichard, Edwin W. Hardey, Deborah G. Hayden, William G. Hayden, Hayes Living Trust dtd 11/18/2004, Brenda Henderson, Charles R Henslee, Sharon K Henslee, Honey H. Duncan Revocable Trust, Sharlene Sims Horak, Anna Howington, Rocky Howington, Lihong Huang, Virginia P. Humphrey, II, Inn C. Lee Living Trust, Jocelyn S. Carter 1992 Trust, Kenneth and Terryalin Chapman Revocable Trust, Kijabe Limited Liability Company, Krystle Lindholm Exempt Trust dtd 3/21/2006, Michael N. Kusheba, Chris Lahiji, Randy Lew, Junyu Li, Ning Li, Derik Einer Lindholm, Einer G. Lindholm, Joseph Little, Marisa Lindholm Exempt Trust dtd 6/21/2006, Jeffrey A Meyer, Michael Mitchell, John Miyasaki, Kazu Miyasaki, Mark J. Modlin, Timothy H. Moore, Ernest F. Morgan, Pamela S. Morgan, Michael Musaraca, Kazuo J. Nanya, Rosalyn S. Nanya, Margaret Ng, Sara Ng, Carole A Orsillo, Robert J Orsillo, PI Resources, LLC, Lois Partridge, Thomas Partridge, Anne F Patterson, Payson Petroleum Grayson, LLC, Kevin Peterson, Travis Petree, Leland Phillips, Kum Kum Prakash, Ravindra Kumkum Prakash, Margarett A Propst, Siwen Qu, Ying Qu, H William Ranell, Jill M Ranelle, Jeremy D. Rauhauser, Richard R. Rector, Sue C. Rector, Virginia G Rhodes, Riverstone Resources, Ltd., Blake Rodgers, Roland E. Lentz RLT Dtd 1/3/13, Christopher L. Rooker, Rose Sobel Rev. Trust 9/21/95, Natalia Rynoin, Glenn Jason Salsbuy, Caroline Schmitz, Joseph Schmitz, Audrey Schwarzbein, Schwarzbein-Graham Family Trust, Arlene J Seminoro, Joseph S Seminoro, Yanhua Shi, Daniel J. Smeester, Bobby J Smith, Mark Smith, Toussaint Smith, Smith Family Legacy Trust, Taher Sobhy, Todd Stephens, David K Stewart, Sue E. Chappell Living Trust DTD 8/17/10, Swift Revocable Qualified Spousal Trust DTD 02/20/2016, William Dax Symonds, Christopher S Tasso, Charles L Terry, Katherine G. Terry, The Bernita O. Webster Living Trust, The Friscia Living Trust, The Harry L. Duty and Shari L. Duty Revocable Trust dtd 9/13/2000, The Peter L. Backes Trust DTD 6-17-88, The Propst Family Trust, Joey E. Turner, Linda Jo Turner, W.M. Cozad Fam Trust DTD 4-28-94, Jiuzhou Wang, Robert H Watkins, George L. Weaver, Weiner Trust, Bill Whelpley, Joann Whelpley, Marlow Williams, Rebecca Williams, Roy Williams, Ruthann L Williams, Jeffrey D. Wilshire, Wise Family Trust, Joel Woods, Peili Wu, Zhong Wu, Meimei Xu, Hailin Yan, Lei Yan, Michael J. Yates, He Yuan, Xiaoli Zhang, Philip Zhou. (Attachments: #1 Bankruptcy Cover Sheet, #2 Bankruptcy Docket Sheet)(rpc, )

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Defendant: Marlow Williams
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Defendant: Shrimant K Ayaram
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Defendant: Marisa Lindholm Exempt Trust dtd
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Defendant: Richard A. Graham, Jr.
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Defendant: Anna Howington
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Defendant: Todd F Gregory
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Defendant: Charles R. Barry
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Defendant: Joseph L Bolin
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Defendant: Payson Petroleum Grayson, LLC
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Defendant: PI Resources, LLC
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Defendant: Karen E. Agster
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Defendant: Kijabe Limited Liability Company
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Defendant: Jocelyn S. Carter 1992 Trust
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Defendant: Swift Revocable Qualified Spousal Trust DTD
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Defendant: Wise Family Trust
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Defendant: Kazuo J. Nanya
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Defendant: Joann Whelpley
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Defendant: Charles R Henslee
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Defendant: Joseph S Seminoro
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Defendant: Blake Rodgers
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Defendant: Deborah G. Hayden
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Defendant: Warren V Bush
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Defendant: The Bernita O. Webster Living Trust
Represented By: Robert Andrew Simon
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Defendant: Audrey M Carse
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Defendant: Krystle Lindholm Exempt Trust dtd
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Defendant: Mark J. Modlin
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Defendant: The Harry L. Duty and Shari L. Duty Revocable Trust dtd
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Defendant: Carl R Brumley
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Defendant: Michael Mitchell
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Defendant: Lei Yan
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Defendant: Shu Chen
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Defendant: Rick Gardner
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Defendant: Sue E. Chappell Living Trust DTD
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Defendant: Timothy Jack Gibson
Represented By: Davor Rukavina
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Defendant: Xiaoli Zhang
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Defendant: Neil Agrawal
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Defendant: Bill Whelpley
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Defendant: Ernest F. Morgan
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Defendant: Mary L. Butler
Represented By: Davor Rukavina
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Defendant: Yanhua Shi
Represented By: Davor Rukavina
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Defendant: Carole A Orsillo
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Defendant: Edward Y. Chu
Represented By: Davor Rukavina
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Defendant: Zhong Wu
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Defendant: Michael N. Kusheba
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Defendant: Travis Petree
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Defendant: Ying Qu
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Defendant: Howard E. Agster
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Defendant: Anne B Cilda-Tasso
Represented By: Robert Andrew Simon
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Defendant: Veena Agrawal
Represented By: Davor Rukavina
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Defendant: Mary Chen
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Defendant: Pamela S. Morgan
Represented By: Davor Rukavina
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Defendant: Randy Lew
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Defendant: GJQ and SLQ Investments, LLC
Represented By: Davor Rukavina
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Defendant: Caroline Schmitz
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Defendant: Ruthann L Williams
Represented By: Robert Andrew Simon
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Defendant: Jiangnan Chen
Represented By: Davor Rukavina
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Defendant: Barry Brodbeck
Represented By: Davor Rukavina
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Defendant: H. Gary Baird, Jr.
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Defendant: Meimei Xu
Represented By: Davor Rukavina
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Defendant: Kenneth and Terryalin Chapman Revocable Trust
Represented By: Robert Andrew Simon
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Defendant: Charles R. Cobb
Represented By: Davor Rukavina
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Defendant: 2008 Donald R. & Debra R. Woods Revocable Trust
Represented By: Davor Rukavina
Represented By: Julian Preston Vasek
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Defendant: Virginia G Rhodes
Represented By: Robert Andrew Simon
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Defendant: Charles L Terry
Represented By: Robert Andrew Simon
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Defendant: Joseph Little
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Defendant: Gary G Donner
Represented By: Robert Andrew Simon
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Defendant: Albert S Carse
Represented By: Robert Andrew Simon
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Defendant: Donald C. Calvello
Represented By: Davor Rukavina
Represented By: Julian Preston Vasek
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Defendant: Roy Williams
Represented By: Robert Andrew Simon
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Defendant: Deborah Jeanne Allnutt
Represented By: Robert Andrew Simon
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Defendant: Lihong Huang
Represented By: Davor Rukavina
Represented By: Julian Preston Vasek
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Defendant: George W Farris, III
Represented By: Robert Andrew Simon
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Defendant: Allan H. & Marcia A. Rastede RL Trust dtd 2006
Represented By: Robert Andrew Simon
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Defendant: Katherine G. Terry
Represented By: Robert Andrew Simon
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Defendant: John Miyasaki
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Defendant: Philip Zhou
Represented By: Davor Rukavina
Represented By: Julian Preston Vasek
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Defendant: Richard R. Rector
Represented By: Robert Andrew Simon
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Defendant: He Yuan
Represented By: Davor Rukavina
Represented By: Julian Preston Vasek
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Defendant: Sunil Agrawal
Represented By: Davor Rukavina
Represented By: Julian Preston Vasek
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Defendant: David Paul Allnutt
Represented By: Robert Andrew Simon
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Defendant: Joseph Schmitz
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Defendant: Rose Sobel Rev. Trust
Represented By: Davor Rukavina
Represented By: Julian Preston Vasek
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Defendant: Hailin Yan
Represented By: Davor Rukavina
Represented By: Julian Preston Vasek
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Defendant: The Propst Family Trust
Represented By: Robert Andrew Simon
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Defendant: Rosalyn S. Nanya
Represented By: Davor Rukavina
Represented By: Julian Preston Vasek
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Defendant: Yvonne Craig-Aldrich
Represented By: Davor Rukavina
Represented By: Julian Preston Vasek
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Defendant: Toussaint Smith
Represented By: Davor Rukavina
Represented By: Julian Preston Vasek
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Defendant: Melanie L Gregory
Represented By: Robert Andrew Simon
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Defendant: Ross Chan
Represented By: Davor Rukavina
Represented By: Julian Preston Vasek
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Defendant: Fen V. Lee Living Trust
Represented By: Davor Rukavina
Represented By: Julian Preston Vasek
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Defendant: Michael Musaraca
Represented By: Davor Rukavina
Represented By: Julian Preston Vasek
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Defendant: Lois Partridge
Represented By: Davor Rukavina
Represented By: Julian Preston Vasek
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Defendant: Chris Lahiji
Represented By: Davor Rukavina
Represented By: Julian Preston Vasek
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Defendant: Virginia P. Humphrey, II
Represented By: Davor Rukavina
Represented By: Julian Preston Vasek
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Defendant: Lisa Chen
Represented By: Davor Rukavina
Represented By: Julian Preston Vasek
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Defendant: Schwarzbein-Graham Family Trust
Represented By: Davor Rukavina
Represented By: Julian Preston Vasek
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Defendant: Margarett A Propst
Represented By: Robert Andrew Simon
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Defendant: Kazu Miyasaki
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Defendant: Jeremy D. Rauhauser
Represented By: Davor Rukavina
Represented By: Julian Preston Vasek
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Defendant: Smith Family Legacy Trust
Represented By: Robert Andrew Simon
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Defendant: Audrey Schwarzbein
Represented By: Davor Rukavina
Represented By: Julian Preston Vasek
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Defendant: Dow Living Trust
Represented By: Robert Andrew Simon
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Defendant: Christopher L. Rooker
Represented By: Davor Rukavina
Represented By: Julian Preston Vasek
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Defendant: Michael J. Yates
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Defendant: Ravindra Kumkum Prakash
Represented By: Davor Rukavina
Represented By: Julian Preston Vasek
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Defendant: Honey H. Duncan Revocable Trust
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Defendant: Blockster Investment Ltd.
Represented By: Robert Andrew Simon
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Defendant: Robert J Orsillo
Represented By: Robert Andrew Simon
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Defendant: W.M. Cozad Fam Trust DTD
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Defendant: Jan Cheng
Represented By: Davor Rukavina
Represented By: Julian Preston Vasek
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Defendant: Taher Sobhy
Represented By: Davor Rukavina
Represented By: Julian Preston Vasek
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Defendant: Timothy H. Moore
Represented By: Davor Rukavina
Represented By: Julian Preston Vasek
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Defendant: Inn C. Lee Living Trust
Represented By: Davor Rukavina
Represented By: Julian Preston Vasek
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Defendant: Om Agrawal
Represented By: Davor Rukavina
Represented By: Julian Preston Vasek
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Defendant: Junyu Li
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Defendant: 2010 Don B. Huntley Revocable Trust
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Defendant: Sharlene Sims Horak
Represented By: Davor Rukavina
Represented By: Julian Preston Vasek
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Defendant: Peili Wu
Represented By: Robert Andrew Simon
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Defendant: 3 Well MGP, LLC
Represented By: Davor Rukavina
Represented By: Julian Preston Vasek
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Defendant: Jill M Ranelle
Represented By: Robert Andrew Simon
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Defendant: Elizabeth Williams Trust DTD
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Defendant: Derik Einer Lindholm
Represented By: Davor Rukavina
Represented By: Julian Preston Vasek
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Defendant: Glenn Jason Salsbuy
Represented By: Davor Rukavina
Represented By: Julian Preston Vasek
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Defendant: Hayes Living Trust dtd
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Defendant: Anne F Patterson
Represented By: Robert Andrew Simon
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Defendant: Bobby J Smith
Represented By: Robert Andrew Simon
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Defendant: Jiuzhou Wang
Represented By: Davor Rukavina
Represented By: Julian Preston Vasek
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Defendant: Fay L Bush
Represented By: Davor Rukavina
Represented By: Julian Preston Vasek
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Defendant: Yulduz Cohen
Represented By: Davor Rukavina
Represented By: Julian Preston Vasek
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Defendant: Joel Woods
Represented By: Robert Andrew Simon
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Defendant: Sue C. Rector
Represented By: Robert Andrew Simon
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Defendant: Donald A. DiFiore
Represented By: Davor Rukavina
Represented By: Julian Preston Vasek
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Defendant: Sara Ng
Represented By: Davor Rukavina
Represented By: Julian Preston Vasek
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Defendant: George L. Weaver
Represented By: Robert Andrew Simon
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Defendant: Linda Jo Turner
Represented By: Davor Rukavina
Represented By: Julian Preston Vasek
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Defendant: Ning Li
Represented By: Davor Rukavina
Represented By: Julian Preston Vasek
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Defendant: Christopher S Tasso
Represented By: Robert Andrew Simon
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Defendant: William Dax Symonds
Represented By: Robert Andrew Simon
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Defendant: Grace W. Chu
Represented By: Davor Rukavina
Represented By: Julian Preston Vasek
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Defendant: Jeffrey A Meyer
Represented By: Robert Andrew Simon
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Defendant: Natalia Rynoin
Represented By: Davor Rukavina
Represented By: Julian Preston Vasek
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Defendant: Robert H Watkins
Represented By: Robert Andrew Simon
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Defendant: Edwin W. Hardey
Represented By: Davor Rukavina
Represented By: Julian Preston Vasek
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Defendant: Kum Kum Prakash
Represented By: Davor Rukavina
Represented By: Julian Preston Vasek
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Defendant: Margaret Ng
Represented By: Davor Rukavina
Represented By: Julian Preston Vasek
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Defendant: David Bartczak
Represented By: Davor Rukavina
Represented By: Julian Preston Vasek
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Defendant: Weiner Trust
Represented By: Davor Rukavina
Represented By: Julian Preston Vasek
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Defendant: Roland E. Lentz RLT Dtd
Represented By: Robert Andrew Simon
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Defendant: Alfred Austin
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Defendant: The Friscia Living Trust
Represented By: Robert Andrew Simon
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Defendant: Heidi Beh
Represented By: Davor Rukavina
Represented By: Julian Preston Vasek
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Defendant: Stacey Leigh Gibson
Represented By: Davor Rukavina
Represented By: Julian Preston Vasek
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Defendant: Rebecca Williams
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Defendant: Ronald Guichard
Represented By: Davor Rukavina
Represented By: Julian Preston Vasek
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Defendant: Brandon Chen
Represented By: Davor Rukavina
Represented By: Julian Preston Vasek
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Defendant: Todd Stephens
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Defendant: Kevin Peterson
Represented By: Davor Rukavina
Represented By: Julian Preston Vasek
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Defendant: William G. Hayden
Represented By: Davor Rukavina
Represented By: Julian Preston Vasek
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Defendant: Joey E. Turner
Represented By: Davor Rukavina
Represented By: Julian Preston Vasek
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Defendant: Daniel J. Smeester
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Defendant: Einer G. Lindholm
Represented By: Davor Rukavina
Represented By: Julian Preston Vasek
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Defendant: Leland Phillips
Represented By: Robert Andrew Simon
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Defendant: Arlene J Seminoro
Represented By: Robert Andrew Simon
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Defendant: Sharon K Henslee
Represented By: Robert Andrew Simon
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Defendant: Ronald E Barfield
Represented By: Robert Andrew Simon
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Defendant: Siwen Qu
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Defendant: Riverstone Resources, Ltd.
Represented By: Davor Rukavina
Represented By: Julian Preston Vasek
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Defendant: Thomas Clayton
Represented By: Davor Rukavina
Represented By: Julian Preston Vasek
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Defendant: Jeffrey D. Wilshire
Represented By: Robert Andrew Simon
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Defendant: Susy Ayaram
Represented By: Robert Andrew Simon
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Defendant: Jeffrey M. Cohen
Represented By: Davor Rukavina
Represented By: Julian Preston Vasek
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Defendant: Thomas Partridge
Represented By: Davor Rukavina
Represented By: Julian Preston Vasek
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Defendant: The Peter L. Backes Trust DTD
Represented By: Davor Rukavina
Represented By: Julian Preston Vasek
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Defendant: Brenda Henderson
Represented By: Robert Andrew Simon
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Defendant: Kenneth C. Aldrich
Represented By: Davor Rukavina
Represented By: Julian Preston Vasek
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Defendant: Mark Smith
Represented By: Robert Andrew Simon
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Defendant: H William Ranell
Represented By: Robert Andrew Simon
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Defendant: David K Stewart
Represented By: Robert Andrew Simon
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Defendant: John A. Diaz
Represented By: Davor Rukavina
Represented By: Julian Preston Vasek
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Plaintiff: Linda S. Payne
Represented By: James Blake Hamm
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Plaintiff: Jason Searcy
Represented By: James Blake Hamm
Represented By: Bryan Nathaniel Prentice
Represented By: Aaron Matthew Guerrero
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Trustee: Christopher J. Moser, Trustee
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