Forest Investment Associates L.P. v. Thompson et al
Forest Investment Associates L.P. |
James Thompson, April Thompson, James Thompson Trucking, LLC, James Thompson d/b/a James Thompson Racing and James Thompson Transport, LLC |
Randy Moore |
BMO Harris Bank N.A. |
5:2019cv00065 |
May 14, 2019 |
US District Court for the Eastern District of Texas |
Robert W Schroeder |
Other Fraud |
28 U.S.C. § 1332 Diversity-Fraud |
Both |
Docket Report
This docket was last retrieved on March 10, 2022. A more recent docket listing may be available from PACER.
Document Text |
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Filing 151 ORDER granting #147 Motion to Continue and resetting hearing on #140 Second MOTION for Contempt Against Defendants April Thompson and James Thompson and #142 MOTION to Unseal Receiver's Quarterly Reports. Motion Hearing RESET for 4/7/2022 02:00 PM in Ctrm 319 (Texarkana) before District Judge Robert W. Schroeder III. Signed by District Judge Robert W. Schroeder, III on 3/10/2022. (slo, ) |
Filing 150 REPLY to Response to Motion re #142 MOTION to Unseal Document #118 Sealed Document, #114 Sealed Document, #122 Sealed Document, #135 Sealed Document, #89 Sealed Document, #70 Sealed Document, #116 Sealed Document, #137 Sealed Document, #139 Sealed Document, #120 Sea filed by Forest Investment Associates L.P.. (Attachments: #1 Exhibit 1)(Culbertson, Geoffrey) |
Filing 149 RESPONSE in Opposition re #142 MOTION to Unseal Document #118 Sealed Document, #114 Sealed Document, #122 Sealed Document, #135 Sealed Document, #89 Sealed Document, #70 Sealed Document, #116 Sealed Document, #137 Sealed Document, #139 Sealed Document, #120 Sea filed by April Thompson. (Anderson, Darren) (Additional attachment(s) added on 3/8/2022: #1 Text of Proposed Order) (slo, ). |
Filing 148 NOTICE by Forest Investment Associates L.P. Plaintiff's Notice of Clarification Regarding Defendants' Unopposed Motion for Continuance (Culbertson, Geoffrey) |
Filing 147 Unopposed MOTION to Continue by April Thompson. (Attachments: #1 Text of Proposed Order)(Anderson, Darren) |
Filing 146 ORDER granting #145 Agreed MOTION for Extension of Time to File Response/Reply to Plaintiff's Second Motion for Contempt and Motion to Unseal Receiver's Quarterly Reports filed by April Thompson. It is ORDERED that Defendants have until on or before Monday, March 7, 2022, to file a response to Plaintiff's Second Motion for Contempt against Defendants (Docket No. 140) and Plaintiff's Motion to Unseal the Receiver's Quarterly Reports (Docket No. 142). It is further ORDERED that Plaintiff has until on or before Thursday, March 10, 2022, to file a reply in support of its Second Motion for Contempt against Defendants' (Docket No. 140) and its Motion to Unseal the Receiver's Quarterly Reports (Docket No. 142). Signed by District Judge Robert W. Schroeder, III on 3/4/2022. (slo, ) |
Filing 145 Agreed MOTION for Extension of Time to File Response/Reply to Plaintiff's Second Motion for Contempt and Motion to Unseal Receiver's Quarterly Reports by April Thompson. (Anderson, Darren) (Additional attachment(s) added on 3/3/2022: #1 Text of Proposed Order) (slo, ). |
Filing 144 ORDER Setting Hearing on Motion #140 Second MOTION for Contempt Against Defendants April Thompson and James Thompson AND #142 MOTION to Unseal Document #118 Sealed Document, #114 Sealed Document, #122 Sealed Document, #135 Sealed Document, #89 Sealed Document, #70 Sealed Document, #116 Sealed Document, #137 Sealed Document, #139 Sealed Document, #120 Sea : Motion Hearing set for 3/16/2022 at 02:00 PM in Ctrm 319 (Texarkana) before District Judge Robert W. Schroeder III. Signed by District Judge Robert W. Schroeder, III on 2/18/22. (hma, ) |
Filing 143 ORDER granting #141 Motion to Withdraw as Attorney. Sean Fletcher Rommel, James C. Wyly, and Wyly-Rommel, PLLC terminated as counsel. Signed by District Judge Robert W. Schroeder, III on 2/17/22. (hma) |
Filing 142 MOTION to Unseal Document #118 Sealed Document, #114 Sealed Document, #122 Sealed Document, #135 Sealed Document, #89 Sealed Document, #70 Sealed Document, #116 Sealed Document, #137 Sealed Document, #139 Sealed Document, #120 Sealed Document, #128 Sealed Document, #126 Sealed Document Plaintiff's Motion to Unseal Receiver's Quarterly Reports by Forest Investment Associates L.P.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Text of Proposed Order)(Culbertson, Geoffrey) |
Filing 141 Unopposed MOTION to Withdraw as Attorney as Defendants' Counsel by James Thompson Transport, LLC. (Attachments: #1 Text of Proposed Order)(Rommel, Sean) |
Filing 140 Second MOTION for Contempt Against Defendants April Thompson and James Thompson by Forest Investment Associates L.P.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Text of Proposed Order)(Culbertson, Geoffrey) |
Filing 139 AMENDED Sealed Quarterly Status Report. (slo, ) |
Filing 137 Sealed Quarterly Status Report. (slo, ) |
Filing 135 Sealed Quarterly Status Report (slo, ) |
Filing 134 ORDER Entering Agreed Modification to Amended Consent Order Appointing Receiver. Signed by District Judge Robert W. Schroeder, III on 10/6/2021. (slo, ) |
Filing 133 Joint MOTION to Amend/Correct Joint Motion for Agreed Modification to Amended Consent Order Appointing Receiver by Forest Investment Associates L.P.. (Attachments: #1 Text of Proposed Order)(Culbertson, Geoffrey) |
Filing 132 Minute Entry for proceedings held before District Judge Robert W. Schroeder III: Telephonic Status Conference held on 9/23/2021. (Court Reporter Ed Reed) (bas) |
Filing 131 NOTICE of Attorney Appearance by Charles David Glass on behalf of Randy Moore (Glass, Charles) |
Filing 130 ORDER (Telephonic Status Conference set for 9/23/2021 03:00 PM before District Judge Robert W. Schroeder III.) Signed by District Judge Robert W. Schroeder, III on 9/22/2021. (slo, ) |
Filing 128 Sealed Quarterly Status Report of Receiver. (hma) |
Filing 126 Sealed Quarterly Status Report of Receiver (slo, ) |
Filing 125 ORDER granting #124 Motion to Withdraw as Attorney. It isORDERED that Giselle S. Guerra is hereby withdrawn as attorney for Plaintiff. Signed by District Judge Robert W. Schroeder, III on 3/30/2021. (slo, ) |
Filing 124 Unopposed MOTION to Withdraw as Attorney Giselle Guerra by Forest Investment Associates L.P.. (Attachments: #1 Text of Proposed Order)(Guerra, Giselle) |
Filing 122 Sealed Quarterly Status Report of Receiver. (slo, ) |
Filing 120 Sealed Quarterly Status Report of Receiver (slo, ) |
Filing 118 Sealed Quarterly Status Report of Receiver (slo, ) |
Filing 116 Sealed Quarterly Status Report of Receiver (Attachments: #1 Cover Letter, #2 Envelope(s))(slo, ) |
Filing 114 Sealed Quarterly Status Report of Receiver (slo, ) |
Filing 113 ORDER denying as moot #21 Motion to Dismiss Complaint; denying as moot #87 Motion to Intervene. Signed by District Judge Robert W. Schroeder, III on 1/6/2020. (slo, ) |
Filing 111 ORDER granting #93 MOTION to Stay Pending Resolution of Individual Defendants' Criminal Case filed by April Thompson, James Thompson d/b/a James Thompson Racing, James Thompson Transport, LLC, James Thompson Trucking, LLC.It is ORDERED that this matter is STAYED until such time as there are entries of guilty pleas, acquittals or convictions of both of the Thompsons in the criminal proceedings in the Northern District of Georgia (1:19-cr-378). All of the orders of the Court remain in effect, specifically the Consent Order Entering Preliminary Injunction (Docket No. 62) and Consent Order Appointing Receiver (Docket No. 63). The Receiver shall remain in place and discharge his duties pursuant to the Courts order appointing him. Signed by District Judge Robert W. Schroeder, III on 12/19/2019. (slo, ) |
Filing 110 ORDER overruling #96 Objections to Receiver's Report. Signed by District Judge Robert W. Schroeder, III on 12/19/2019. (slo, ) |
Filing 109 Minute Entry for proceedings held before District Judge Robert W. Schroeder III: Motion Hearing held on 12/19/2019 re #93 Opposed MOTION to Stay Defendants' Opposed Motion to Stay Pending Resolution of Individual Defendants' Criminal Case filed by April Thompson, James Thompson d/b/a James Thompson Racing, James Thompson Transport, LLC, James Thompson Trucking, LLC and #96 Notice of Defendants' Amended Objections to Receiver's Report. (Court Reporter Anna Lafrenz) (Attachments: #1 Attorney Sign In Sheet) (bas) |
Filing 108 NOTICE by James Thompson Transport, LLC, James Thompson Trucking, LLC, James Thompson d/b/a James Thompson Racing, April Thompson Joint Submission of Agreed Order Staying Case (Attachments: #1 Text of Proposed Order)(Rommel, Sean) |
Filing 107 ORDER re #73 Amended MOTION for Contempt filed by Forest Investment Associates L.P. Plaintiffs Amended Motion for Contempt (Docket No. 73) is GRANTED-AS-MODIFIED. It is further ORDERED that Defendants shall pay $17,066.50 to Plaintiff; ORDERED that Plaintiffs original Motion for Contempt Against Defendants April Thompson and James Thompson (Docket No. 72) is DENIED-AS-MOOT. Any other relief sought in Plaintiffs Motion for Contempt and the amendments and supplements thereto (Docket Nos. 72, 73, 78) not expressly granted is DENIED. Signed by District Judge Robert W. Schroeder, III on 12/16/2019. (slo, ) |
Filing 106 ORDER setting hearing re #96 Notice (Other) filed by April Thompson, James Thompson d/b/a James Thompson Racing, James Thompson Transport, LLC, James Thompson Trucking, LLC, #93 Opposed MOTION to Stay Defendants' Opposed Motion to Stay Pending Resolution of Individual Defendants' Criminal Case filed by April Thompson, James Thompson d/b/a James Thompson Racing, James Thompson Transport, LLC, James Thompson Trucking, LLC. (Hearing set for 12/19/2019 02:30 PM in Ctrm 319 (Texarkana) before District Judge Robert W. Schroeder III.) It is further ORDERED that Defendants shall file their reply to Plaintiffs Response to the Motion to Stay (Docket No. 105) by 12:00 p.m. on December 18, 2019. Defendants reply shall explain whether they agree to the conditions in Plaintiffs response, and if not, why they do not agree. Signed by District Judge Robert W. Schroeder III on 12/11/2019. (slo, ) |
Filing 105 RESPONSE to Motion re #93 Opposed MOTION to Stay Defendants' Opposed Motion to Stay Pending Resolution of Individual Defendants' Criminal Case filed by Forest Investment Associates L.P.. (Culbertson, Geoffrey) |
Filing 104 Sealed Document. (Receiver's Response to Defendant's Objections) (slo, ) |
Filing 103 ORDER granting #102 Unopposed MOTION for Extension of Time to File Response/Reply as to #93 Opposed MOTION to Stay Defendants' Opposed Motion to Stay Pending Resolution of Individual Defendants' Criminal Case . It is hereby ORDERED that the deadline for Plaintiff Forest Investment Associates L.P. to respond to Defendants Motion to Stay is hereby extended to 12/11/2019.Signed by District Judge Robert W. Schroeder, III on 12/3/2019. (slo, ) |
Filing 102 Unopposed MOTION for Extension of Time to File Response/Reply as to #93 Opposed MOTION to Stay Defendants' Opposed Motion to Stay Pending Resolution of Individual Defendants' Criminal Case by Forest Investment Associates L.P.. (Attachments: #1 Text of Proposed Order Proposed Order Granting Motion)(Guerra, Giselle) |
Filing 101 ORDER re #96 Defendants' Objections to Receiver's Report. It is hereby ORDERED that the Receiver shall file a response to Defendants objections within 10 days of this Order. The Receiver should address all of Defendants objections, including Defendants contention that other assets could be sold to fund James Thompson Transport, LLCs continued operation. It is further ORDERED that any party seeking to reply to the Receiver's response must do so within three business days of the Receiver's response. Signed by District Judge Robert W. Schroeder, III on 11/26/2019. (slo, ) |
Filing 100 ORDER granting #99 Motion for Extension of Time to File Response to Motion to Stay. It is hereby ORDERED that the deadline for Plaintiff Forest Investment Associates L.P. to respond to Defendants Motion to Stay is hereby extended to 12/4/2019. Signed by District Judge Robert W. Schroeder, III on 11/25/2019. (slo, ) |
Filing 99 Unopposed MOTION for Extension of Time to File Response/Reply to Defendants' Motion to Stay by Forest Investment Associates L.P.. (Attachments: #1 Text of Proposed Order Proposed Order)(Guerra, Giselle) |
Filing 97 AMENDED CONSENT ORDER APPOINTING RECEIVER re #91 Unopposed Mtn to Amend Consent Order Appointing Receiver filed by Forest Investment Associates L.P. Signed by District Judge Robert W. Schroeder, III on 11/13/2019. (slo, ) |
Filing 96 NOTICE by James Thompson Transport, LLC, James Thompson Trucking, LLC, James Thompson d/b/a James Thompson Racing, April Thompson Notice of Defendants' Amended Objections to Receiver's Report (Rommel, Sean) |
Filing 95 NOTICE by James Thompson Transport, LLC, James Thompson Trucking, LLC, James Thompson d/b/a James Thompson Racing, April Thompson Notice of Defendants' Objections to Receiver's Report (Rommel, Sean) |
Filing 94 ORDER granting #90 Motion for Extension of Time to File Objection to Receiver's Report. It is ORDERED that Defendants shall submit any objection(s) to the Receivers October 30, 2019 Quarterly Status Report on or before 11/8/2019. Signed by District Judge Robert W. Schroeder, III on 11/7/2019. (slo, ) |
Filing 93 Opposed MOTION to Stay Defendants' Opposed Motion to Stay Pending Resolution of Individual Defendants' Criminal Case by James Thompson Transport, LLC, James Thompson Trucking, LLC, James Thompson d/b/a James Thompson Racing, April Thompson. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Text of Proposed Order)(Rommel, Sean) |
Filing 92 NOTICE by Forest Investment Associates L.P. Notice of Non-Opposition to BMO's Motion to Intervene (Culbertson, Geoffrey) |
Filing 91 Unopposed MOTION to Amend/Correct #63 Add and Terminate Parties,, Order, Unopposed Mtn to Amend Consent Order Appointing Receiver by Forest Investment Associates L.P.. (Attachments: #1 Exhibit A - Redlined Amended Receivership Order, #2 Text of Proposed Order Proposed Amended Receivership Order)(Culbertson, Geoffrey) |
Filing 90 Unopposed MOTION for Extension of Time to File Objection to Receiver's Report by James Thompson Transport, LLC, James Thompson Trucking, LLC, James Thompson d/b/a James Thompson Racing, April Thompson. (Attachments: #1 Exhibit A, #2 Text of Proposed Order)(Rommel, Sean) |
Filing 89 Sealed Quarterly Status Report of Receiver (Attachments: #1 Exhibits)(slo, ) |
Filing 88 RESPONSE to Motion re #78 Supplemental MOTION for Contempt re #73 Amended MOTION Contempt re #72 Opposed MOTION Motion for Contempt as to Individual Defendants Defendants' Response to Plaintiff's Supplement to Its Amended Motion for Contempt filed by James Thompson Transport, LLC, James Thompson Trucking, LLC, James Thompson d/b/a James Thompson Racing, April Thompson. (Attachments: #1 Exhibit A)(Rommel, Sean) |
Filing 87 Amended MOTION to Intervene by BMO Harris Bank N.A.. (Attachments: #1 Exhibit A-F, #2 Text of Proposed Order)(Halgren, Christopher) |
Filing 86 NOTICE by Forest Investment Associates L.P. re #73 Amended MOTION Contempt re #72 Opposed MOTION Motion for Contempt as to Individual Defendants Supplement to Amended Motion for Contempt Against Defendants April Thompson and James Thompson (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8)(Culbertson, Geoffrey) |
NOTICE of Deficiency regarding #82 Motion to Intervene submitted-No Certificate of Conference. Correction should be made by One Business Day. (slo, ) |
Filing 84 NOTICE by James Thompson Transport, LLC, James Thompson Trucking, LLC, James Thompson d/b/a James Thompson Racing, April Thompson re #76 Response to Motion, Defendants' Submission of Documents to the Court (Attachments: #1 Exhibit A)(Rommel, Sean) |
Filing 83 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 10/11/19 before Judge Robert William Schroeder III. Court Reporter/Transcriber: Anna Renken Lafrenz,Telephone number: (903) 794-1018. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.txed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Motion to Redact due 11/5/2019. Release of Transcript Restriction set for 1/13/2020. (Lafrenz, Anna) |
Filing 82 DEFICIENT DOCUMENT. PLEASE IGNORE. MOTION to Intervene by BMO Harris Bank N.A.. (Attachments: #1 Exhibit A-F, #2 Text of Proposed Order)(Halgren, Christopher) Modified on 10/18/2019 (slo, ). |
Filing 81 Minute Entry for proceedings held before District Judge Robert W. Schroeder III: Motion Hearing held on 10/11/2019 re #73 Amended MOTION Contempt re #72 Opposed MOTION Motion for Contempt as to Individual Defendants filed by Forest Investment Associates L.P.. (Court Reporter Anna Lafrenz) (Attachments: #1 Attorney Sign In Sheet) (bas) |
Filing 80 PAPER TRANSCRIPT REQUEST by Forest Investment Associates L.P. for proceedings held on 10/11/2019 before Judge Robert W. Schroeder, III. (Culbertson, Geoffrey)(FORWARDED TO Anna Lafrenz) Modified on 10/11/2019 (ch, ). |
Filing 79 ***FILED IN ERROR. PLEASE IGNORE.***Minute Entry for proceedings held before District Judge Robert W. Schroeder III: Motion Hearing held on 10/11/2019 re #73 Amended MOTION Contempt re #72 Opposed MOTION Motion for Contempt as to Individual Defendants filed by Forest Investment Associates L.P.. (Court Reporter Anna Lafrenz) (Attachments: #1 Attorney Sign In Sheet) (bas) Modified on 10/11/2019 (bas, ). |
Filing 78 Supplemental MOTION for Contempt re #73 Amended MOTION Contempt re #72 Opposed MOTION Motion for Contempt as to Individual Defendants by Forest Investment Associates L.P.. (Attachments: #1 Exhibit G, #2 Exhibit H, #3 Exhibit I, #4 Exhibit J)(Guerra, Giselle) |
Filing 77 NOTICE by James Thompson Transport, LLC, James Thompson Trucking, LLC, James Thompson d/b/a James Thompson Racing, April Thompson, James Thompson re #63 Add and Terminate Parties,, Order, Defendants' Corrective/Supplemental Paragraph 10 Statement and Paragraph 10 Statement (Rommel, Sean) |
Filing 76 RESPONSE to Motion re #73 Amended MOTION Contempt re #72 Opposed MOTION Motion for Contempt as to Individual Defendants filed by James Thompson Transport, LLC, James Thompson Trucking, LLC, James Thompson d/b/a James Thompson Racing, April Thompson, James Thompson. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Text of Proposed Order)(Rommel, Sean) |
Filing 75 *FILED IN ERROR. PLEASE IGNORE. * Additional Attachments to Main Document: #63 Add and Terminate Parties,, Order,.. (Rommel, Sean) Modified on 10/7/2019 (slo, ). |
***FILED IN ERROR. Document # 75, Additional Attachment to Main Document. PLEASE IGNORE. Incorrect event used. Attorney to refile pleading. *** (slo, ) |
DATE/TIME CHANGE: NOTICE of Hearing on Motion #73 Amended MOTION Contempt re #72 Opposed MOTION Motion for Contempt as to Individual Defendants : Motion Hearing RESET for 10/11/2019 10:00 AM in Ctrm 319 (Texarkana) before District Judge Robert W. Schroeder III. (SMC) |
Filing 74 ORDER Setting Hearing on Motion #73 Amended MOTION Contempt re #72 Opposed MOTION Motion for Contempt as to Individual Defendants : Motion Hearing set for 10/9/2019 02:00 PM in Ctrm 319 (Texarkana) before District Judge Robert W. Schroeder III. Signed by District Judge Robert W. Schroeder, III on 9/27/2019. (slo, ) |
Filing 73 Amended MOTION Contempt re #72 Opposed MOTION Motion for Contempt as to Individual Defendants by Forest Investment Associates L.P.. (Attachments: #1 Text of Proposed Order Proposed Order, #2 Exhibit A - Declaration, #3 Exhibit B - Credit Card Statements Hawaii Tickets, #4 Exhibit C - Credit Card Statements, #5 Exhibit D - Mower Loan Application, #6 Exhibit E - Miscellaneous Credit Card Statements, #7 Exhibit F - Correspondence)(Guerra, Giselle) |
Filing 72 Opposed MOTION Motion for Contempt as to Individual Defendants by Forest Investment Associates L.P.. (Attachments: #1 Text of Proposed Order Proposed Order on Plaintiff's Motion for Contempt, #2 Exhibit Exhibit A - Affidavit, #3 Exhibit Exhibit B - Credit Card Statement, #4 Exhibit Exhibit C - Credit Card Statement, #5 Exhibit Exhibit D - Mower Loan Application, #6 Exhibit Exhibit E - Credit Card Statements, #7 Exhibit Exhibit F - Correspondence)(Guerra, Giselle) |
Filing 71 NOTICE by Forest Investment Associates L.P. Service of Subpoenas (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L)(Guerra, Giselle) |
Filing 70 Sealed Status Report of Receiver (slo, ) |
Filing 69 RESPONSE to #63 to Consent Order Appointing Receiver filed by First National Bank of Hughes Springs. (Golden, Matthew) |
Filing 68 NOTICE by James Thompson Transport, LLC, James Thompson Trucking, LLC, James Thompson d/b/a James Thompson Racing, April Thompson, James Thompson Defendants' Paragraph 10 Statement re: Receivership Property (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Rommel, Sean) |
Filing 67 NOTICE of Discovery Disclosure by James Thompson Transport, LLC, James Thompson Trucking, LLC, James Thompson d/b/a James Thompson Racing, April Thompson, James Thompson (Rommel, Sean) |
Filing 66 NOTICE of Discovery Disclosure by Forest Investment Associates L.P. (Culbertson, Geoffrey) |
Filing 65 NOTICE by Forest Investment Associates L.P. Service of Subpoenas (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q)(Guerra, Giselle) Modified on 8/16/2019 (slo, ). |
Filing 64 ORDER denying as moot: #51 Emergency MOTION to Appoint Receiver filed by Forest Investment Associates L.P., #60 First MOTION to Continue August 13 hearing, by all Defendants filed by April Thompson, #33 Second MOTION for Temporary Restraining Order filed by Forest Investment Associates L.P., #58 MOTION for Preliminary Injunction filed by Forest Investment Associates L.P. HEARING set for 8/13/2019 at 9:00 A.M. is CANCELLED. Signed by District Judge Robert W. Schroeder, III on 8/12/2019. (slo, ) |
Filing 63 CONSENT ORDER APPOINTING RECEIVER. Until further Order of this Court, Randy Moore, of Texarkana, Texas, is hereby appointed to serve without bond as receiver for the estate of the Receivership Defendants.. Signed by District Judge Robert W. Schroeder, III on 8/12/2019. (slo, ) |
Filing 62 CONSENT ORDER ENTERING PRELIMINARY INJUNCTION re #59 Motion for Preliminary Injunction. Signed by District Judge Robert W. Schroeder, III on 8/12/2019. (slo, ) |
Filing 61 RESPONSE to Motion re #58 MOTION for Preliminary Injunction , #51 Emergency MOTION to Appoint Receiver by all Defendants filed by April Thompson. (Rommel, Sean) |
Filing 60 First MOTION to Continue August 13 hearing, by all Defendants by April Thompson. (Attachments: #1 Exhibit A, #2 Text of Proposed Order)(Rommel, Sean) |
Filing 59 Joint MOTION for Preliminary Injunction and Receivership by Forest Investment Associates L.P.. (Attachments: #1 Text of Proposed Order Consent Order Entering Preliminary Injunction, #2 Text of Proposed Order Consent Order Appointing Receiver)(Culbertson, Geoffrey) |
Filing 58 Amended MOTION for Preliminary Injunction and Receivership by Forest Investment Associates L.P.. (Attachments: #1 Exhibit A - Bank Statements Showing Withdrawals, #2 Exhibit B - Swimming Pool and Misc Personal Payments, #3 Text of Proposed Order Granting Motion, #4 Text of Proposed Order Adopting FIA's Order Appointing Receiver)(Guerra, Giselle) Modified on 8/8/2019 (slo ). |
Filing 57 ORDER Resetting Hearing. The Court hereby RESETS Plaintiffs Motion to Convert Amended Temporary Restraining Order to Preliminary Injunction for hearing on 8/13/2019. The Court shall hear arguments on #51 Plaintiffs Emergency Motion for Entry of Order Appointing Receiver at the hearing. It is ORDERED that the amended briefing schedule shall apply to Plaintiffs Motion to Convert Amended Temporary Restraining Order to Preliminary Injunction.(Evidentiary Hearing set 8/22/2019 is RESET for 8/13/2019 09:00 AM in Ctrm 319 (Texarkana) before District Judge Robert W. Schroeder III.) Signed by District Judge Robert W. Schroeder, III on 8/7/2019. (slo, ) |
Filing 56 ORDER granting #52 Motion for Leave to File Exhibit C Under Seal. It is ORDERED that FIA may file Exhibit C to #51 Emergency Motion for Entry of Order Appointing Receiver under seal. Signed by District Judge Robert W. Schroeder, III on 8/7/2019. (slo, ) |
Filing 55 Telephone Status Conference held on 8/7/2019 before District Judge Robert W. Schroeder III. Counsel in attendance were Geoff Culbertson and Sean Rommel. (Court Reporter Theresa Sawyer) (bas) |
Filing 54 NOTICE by Forest Investment Associates L.P. re #51 Emergency MOTION to Appoint Receiver Notice of Filing Corrected Order (Attachments: #1 Text of Proposed Order)(Culbertson, Geoffrey) |
Filing 53 SEALED ADDITIONAL ATTACHMENTS to Main Document: #51 Emergency MOTION to Appoint Receiver . (Attachments: #1 Exhibit C)(Culbertson, Geoffrey) |
Filing 52 MOTION Leave to File Exhibit C Under Seal re #51 Emergency MOTION to Appoint Receiver by Forest Investment Associates L.P.. (Attachments: #1 Text of Proposed Order)(Culbertson, Geoffrey) |
Filing 51 Emergency MOTION to Appoint Receiver by Forest Investment Associates L.P.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C (Filed Under Seal), #4 Exhibit D, #5 Text of Proposed Order)(Culbertson, Geoffrey) |
Filing 50 ANSWER to #25 Amended Complaint, by April Thompson.(Rommel, Sean) |
Filing 49 NOTICE of Attorney Appearance by Sean Fletcher Rommel on behalf of All Defendants (Rommel, Sean) |
Filing 48 NOTICE by Forest Investment Associates L.P. Service of Subpoenas (Attachments: #1 Return of Service - Merrick Bank Corporation, #2 Return of Service - Webbank, #3 Return of Service - Discover Financial, #4 Return of Service - Tri State Pawn, #5 Return of Service - First National, #6 Return of Service - Texar FCU, #7 Return of Service - Red River, #8 Return of Service - BancorpSouth Bank)(Guerra, Giselle) |
Filing 47 ORDER re #46 Joint Motion for Entry of Briefing Schedule. Signed by District Judge Robert W. Schroeder, III on 7/29/2019. (slo, ) |
Filing 46 Joint MOTION Joint Motion for Entry of Briefing Schedule re #44 Order re #43 Joint MOTION for Entry of Amended Temporary Restraining Order by Forest Investment Associates L.P.. (Attachments: #1 Text of Proposed Order)(Guerra, Giselle) |
Filing 45 ORDER. Hearing on #33 Motion to Amend Temporary Restraining Order and Convert to Preliminary Injunction set for 7/24/2019 in Texarkana, Texas is hereby CANCELLED. Signed by District Judge Robert W. Schroeder, III on 7/23/2019. (slo, ) |
Filing 44 ORDER re #43 Joint MOTION for Entry of Amended Temporary Restraining Order filed by Forest Investment Associates L.P. It is ORDERED that the Parties shall meet and confer and submit to the Court a proposed briefing schedule for FIAs request for a preliminary injunction by 7/26/2019. Whether FIA files a renewed motion or proceeds on its currently pending motion (Docket No. 33), briefing shall conclude no later than 8/20/2019 at 12:00 p.m. (Evidentiary Hearing SET for 8/22/2019 10:00 AM in Ctrm 319 (Texarkana) before District Judge Robert W. Schroeder III.) This Order shall remain in effect until the Court rules on FIAs application for preliminary injunction or further Order of this Court. Signed by District Judge Robert W. Schroeder, III on 7/23/2019. (slo, ) |
Filing 43 Joint MOTION for Entry of Amended Temporary Restraining Order by Forest Investment Associates L.P.. (Attachments: #1 Text of Proposed Order)(Guerra, Giselle) |
Filing 42 First Amended ANSWER to #25 Amended Complaint, by April Thompson, James Thompson.(Anderson, Darren) |
Filing 41 ORDER. In light of the Courts Order setting a hearing for July 24, 2019 (Docket No. 40), Defendants are ORDERED to respond to Plaintiffs Motion to Amend Temporary Restraining Order and Convert to Preliminary Injunction (Docket No. 33) by 12 p.m. on Tuesday, July 23, 2019. Signed by District Judge Robert W. Schroeder, III on 07/18/19. (lfs, ) |
Filing 40 ORDER Setting Hearing on Motion #33 Motion to Amend Temporary Restraining Order and Convert to Preliminary Injunction : Motion Hearing set for 7/24/2019 10:00 AM in Ctrm 319 (Texarkana) before District Judge Robert W. Schroeder III. It is ORDERED that the Temporary Restraining Order is extended by one day and remains in effect until July 24, 2019. Signed by District Judge Robert W. Schroeder, III on 7/17/2019. (slo, ) |
Filing 39 DISCOVERY ORDER. Signed by District Judge Robert W. Schroeder, III on 7/17/2019. (slo, ) |
Filing 38 DOCKET CONTROL ORDER re #28 Joint MOTION Joint Motion Seeking Entry of Agreed Docket Control Order filed by Forest Investment Associates L.P. (Amended Pleadings due by 3/31/2020. Discovery due by 3/17/2020. Joinder of Parties due by 9/12/2019. Motions in Limine due by 5/19/2020. Joint Pretrial Order due by 5/19/2020. Jury Selection set for 6/15/2020 09:00 AM in Ctrm 319 (Texarkana) before District Judge Robert W. Schroeder III. Jury Trial set for 6/22/2020 09:00 AM in Ctrm 319 (Texarkana) before District Judge Robert W. Schroeder III. Pretrial Conference set for 6/2/2020 10:00 AM in Ctrm 319 (Texarkana) before District Judge Robert W. Schroeder III.) Signed by District Judge Robert W. Schroeder, III on 7/17/2019. (slo, ) |
Filing 37 NOTICE of Attorney Appearance by Sean Fletcher Rommel on behalf of April Thompson, James Thompson (Rommel, Sean) |
Filing 36 SUMMONS Returned Executed by Forest Investment Associates L.P.. James Thompson d/b/a James Thompson Racing served on 7/9/2019, answer due 7/30/2019. (Culbertson, Geoffrey) |
Filing 35 SUMMONS Returned Executed by Forest Investment Associates L.P.. James Thompson Transport, LLC served on 7/9/2019, answer due 7/30/2019. (Culbertson, Geoffrey) |
Filing 34 SUMMONS Returned Executed by Forest Investment Associates L.P.. James Thompson Trucking, LLC served on 7/9/2019, answer due 7/30/2019. (Culbertson, Geoffrey) |
Scheduling Conference held before District Judge Robert W. Schroeder III on 7/15/2019. Counsel in attendance were Geoff Culbertson, Giselle Guerra, Darren Anderson, and Sean Rommel. (bas) |
Filing 33 Second MOTION for Temporary Restraining Order by Forest Investment Associates L.P.. (Attachments: #1 Exhibit Certified Convictions, #2 Exhibit Personal Expenses, #3 Exhibit Lawnmower Sale Check, #4 Exhibit Withdrawal, #5 Exhibit Email Chain, #6 Exhibit Individual Defendants' Personal Expenses Estimate, #7 Exhibit Affidavit of April Thompson, #8 Text of Proposed Order Proposed Order)(Guerra, Giselle) |
Filing 32 NOTICE by Forest Investment Associates L.P. Service of Subpoenas (Attachments: #1 Service Return - Texar Federal Credit Union, #2 Service Return - James Thompson Trucking, LLC, #3 Service Return - Tri State Pawn, #4 Service Return - BancorpSouth, #5 Service Return - Red River Federal Credit Union, #6 Service Return - 1st National Bank Hughes Springs, #7 Service Return - Home Depot Product Authority, LLC, #8 Service Return - Kohls Department Store, Inc., #9 Service Return - JP Morgan Chase Bank, NA, #10 Service Return - Barclays Bank Delaware, #11 Service Return - Comenity Bank, #12 Service Return - Macys Credit and Customer Service, Inc., #13 Service Return - TD Bank, NA, #14 Service Return - Synchrony Bank)(Guerra, Giselle) |
Filing 31 NOTICE by Forest Investment Associates L.P. re #28 Joint MOTION Joint Motion Seeking Entry of Agreed Docket Control Order (Culbertson, Geoffrey) |
Filing 30 SUMMONS Issued as to James Thompson Transport, LLC, James Thompson Trucking, LLC, James Thompson d/b/a James Thompson Racing. (Attachments: #1 Summons-James Thompson Transport LLC, #2 Summons-James Thompson Trucking LLC)(slo, ) |
Filing 29 Joint MOTION Entry of Agreed Discovery Order by Forest Investment Associates L.P.. (Attachments: #1 Text of Proposed Order Discovery Order)(Culbertson, Geoffrey) |
Filing 28 Joint MOTION Joint Motion Seeking Entry of Agreed Docket Control Order by Forest Investment Associates L.P.. (Attachments: #1 Text of Proposed Order Docket Control Order)(Culbertson, Geoffrey) |
Filing 27 ORDER DENYING without prejudice #23 MOTION to Quash filed by James Thompson Trucking, LLC. The parties are ordered to meet and confer in compliance with Local Rule CV-7 and the Courts Standing Order Regarding Meet and Confer Obligations Relating to Discovery Disputes, within seven (7) days from the date of this Order. In the event the parties are unable to resolve the dispute, Defendant may refile its motion and request expedited briefing. Signed by District Judge Robert W. Schroeder, III on 6/24/2019. (slo, ) |
Filing 26 RESPONSE in Opposition re #23 MOTION to Quash Subpoena filed by Forest Investment Associates L.P.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Guerra, Giselle) (Additional attachment(s) added on 6/24/2019: #3 Text of Proposed Order) (slo, ). |
Filing 25 AMENDED COMPLAINT against All Defendants, filed by Forest Investment Associates L.P.. (Attachments: #1 Affidavit, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I)(Guerra, Giselle) |
Filing 24 ORDER (Scheduling Conference set for 7/15/2019 02:15 PM in Ctrm 319 (Texarkana) before District Judge Robert W. Schroeder III.) Signed by District Judge Robert W. Schroeder, III on 6/13/2019. (slo, ) |
Filing 23 MOTION to Quash Subpoena (Non-Party) by James Thompson Trucking, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Text of Proposed Order)(Anderson, Darren)(slo) |
Filing 22 Defendant's ANSWER to #1 Complaint by April Thompson, James Thompson.(Anderson, Darren) |
Filing 21 MOTION to Dismiss by April Thompson, James Thompson. (Anderson, Darren) (Additional attachment(s) added on 6/6/2019: #1 Text of Proposed Order) (slo, ). |
Filing 20 PROTECTIVE ORDER. Signed by District Judge Robert W. Schroeder, III on 6/5/2019. (slo, ) |
Filing 19 ORDER granting #17 Motion to Extend Temporary Restraining Order. It is ORDERED that the Temporary Restraining Order entered by this Court on 5/23/2019 is extended and remains in effect until 7/23/2019. Signed by District Judge Robert W. Schroeder, III on 6/5/2019. (slo, ) |
Filing 18 Joint MOTION for Protective Order by Forest Investment Associates L.P.. (Attachments: #1 Exhibit Proposed Protective Order)(Guerra, Giselle) |
Filing 17 Joint MOTION to Extend Temporary Restraining Order by Forest Investment Associates L.P.. (Attachments: #1 Text of Proposed Order Proposed Order on Motion to Extend Temporary Restraining Order)(Guerra, Giselle) |
Filing 16 ORDER granting #14 Joint Motion for Entry of Consent Temporary Restraining Order. This Order will remain in effect for thirty days from the date of entry, and may, upon agreement of the parties, be renewed for a period of time to be agreed to among the parties. Signed by District Judge Robert W. Schroeder, III on 5/23/2019. (slo, ) |
Filing 15 Minute Entry for proceedings held before District Judge Robert W. Schroeder III: Motion Hearing held on 5/23/2019 re #2 Ex Parte MOTION for Temporary Restraining Order filed by Forest Investment Associates L.P., #3 Emergency MOTION for Discovery filed by Forest Investment Associates L.P.. (Court Reporter Chris Bickham) (Attachments: #1 Attorney Sign In Sheet) (bas) |
Filing 14 Joint MOTION Joint Motion for Entry of Consent Temporary Restraining Order by Forest Investment Associates L.P.. (Attachments: #1 Text of Proposed Order Consent Temporary Restraining Order, #2 Exhibit A to Consent TRO, #3 Exhibit B to Consent TRO)(Culbertson, Geoffrey) |
Filing 13 BRIEF filed Defendant's Bench Brief in Opposition to Request for Injunction and Expedited Discovery by James Thompson. (Anderson, Darren) |
Filing 12 BRIEF filed Defendant's Bench Brief in Opposition to Request for Injunction and Expedited Discovery by April Thompson. (Anderson, Darren) |
Filing 11 NOTICE of Attorney Appearance by Darren Wade Anderson on behalf of All Defendants (Anderson, Darren) |
Filing 10 NOTICE of Attorney Appearance by Geoffrey Patton Culbertson on behalf of Forest Investment Associates L.P. (Culbertson, Geoffrey) |
Filing 9 NOTICE by Forest Investment Associates L.P. of Service of Court's Order Setting Hearing on Plaintiff's Motion for Temporary Restraining Order (Attachments: #1 Exhibit Affidavit of Service of Court's Order Setting Hearing)(Guerra, Giselle) |
Filing 8 SUMMONS Returned Executed by Forest Investment Associates L.P.. All Defendants. (Guerra, Giselle) |
Filing 7 ORDER Setting Hearing re #2 MOTION for Temporary Restraining Order, #3 Emergency MOTION for Discovery : Motion Hearing set for 5/23/2019 11:00 AM in Ctrm 319 (Texarkana) before District Judge Robert W. Schroeder III. (Plaintiffs request for an ex parte temporary restraining order is DENIED.The Court hereby SETS Plaintiffs Motion for Temporary Restraining Order (Docket No. 2) and Plaintiffs Emergency Motion for Expedited Discovery (Docket No. 3) for a hearing on Thursday, May 23, 2019 at 11 a.m. in Texarkana, Texas. Plaintiff is ORDERED to immediately provide Defendants with notice of this hearing and serve copies of the Verified Complaint (Docket No. 1), Plaintiffs Motion for Temporary Restraining Order (Docket No. 2) and Plaintiffs Emergency Motion for Expedited Discovery (Docket No. 3). Plaintiff shall file a notice with the Court when it has successfully complied. Signed by District Judge Robert W. Schroeder, III on 5/15/2019. (slo, ) |
Filing 6 NOTICE of Attorney Appearance - Pro Hac Vice by Olga Greenberg on behalf of Forest Investment Associates L.P.. Filing fee $ 100, receipt number 0540-7269107. (Greenberg, Olga) |
Filing 5 NOTICE of Attorney Appearance - Pro Hac Vice by S. Lawrence Polk on behalf of Forest Investment Associates L.P.. Filing fee $ 100, receipt number 0540-7267700. (Polk, S.) |
Filing 4 SUMMONS Issued as to April Thompson, James Thompson. (Attachments: #1 Summons-J Thompson(slo, ) |
Filing 3 Emergency MOTION for Discovery by Forest Investment Associates L.P.. (Attachments: #1 Text of Proposed Order)(Guerra, Giselle) Modified on 6/5/2019 (slo, ). |
Filing 2 Ex Parte MOTION for Temporary Restraining Order by Forest Investment Associates L.P.. (Attachments: #1 Text of Proposed Order Proposed Order)(Guerra, Giselle) |
Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0540-7266825.), filed by Forest Investment Associates L.P.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Affidavit, #4 Civil Cover Sheet)(Guerra, Giselle) |
DEMAND for Trial by Jury by Forest Investment Associates L.P. (slo, ) |
In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U.S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form #Consent to Proceed Before Magistrate Judge is available on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Notice Regarding Consent to Proceed Before Magistrate Judge. (slo, ) |
Case Assigned to District Judge Robert W. Schroeder, III. (slo, ) |
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