Forest Investment Associates L.P. v. Thompson et al
Plaintiff: Forest Investment Associates L.P.
Defendant: James Thompson, April Thompson, James Thompson Trucking, LLC, James Thompson d/b/a James Thompson Racing and James Thompson Transport, LLC
Receiver: Randy Moore
Interpleader: BMO Harris Bank N.A.
Case Number: 5:2019cv00065
Filed: May 14, 2019
Court: US District Court for the Eastern District of Texas
Presiding Judge: Robert W Schroeder
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jury Demanded By: Both
Docket Report

This docket was last retrieved on March 10, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 10, 2022 Opinion or Order 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, )
March 10, 2022 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)
March 7, 2022 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, ).
March 5, 2022 Filing 148 NOTICE by Forest Investment Associates L.P. Plaintiff's Notice of Clarification Regarding Defendants' Unopposed Motion for Continuance (Culbertson, Geoffrey)
March 4, 2022 Filing 147 Unopposed MOTION to Continue by April Thompson. (Attachments: #1 Text of Proposed Order)(Anderson, Darren)
March 4, 2022 Opinion or Order 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, )
March 2, 2022 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, ).
February 18, 2022 Opinion or Order 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, )
February 17, 2022 Opinion or Order 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)
February 17, 2022 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)
February 16, 2022 Filing 141 Unopposed MOTION to Withdraw as Attorney as Defendants' Counsel by James Thompson Transport, LLC. (Attachments: #1 Text of Proposed Order)(Rommel, Sean)
February 16, 2022 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)
February 7, 2022 Filing 139 AMENDED Sealed Quarterly Status Report. (slo, )
January 31, 2022 Filing 137 Sealed Quarterly Status Report. (slo, )
October 28, 2021 Filing 135 Sealed Quarterly Status Report (slo, )
October 6, 2021 Opinion or Order 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, )
October 5, 2021 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)
September 23, 2021 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)
September 22, 2021 Filing 131 NOTICE of Attorney Appearance by Charles David Glass on behalf of Randy Moore (Glass, Charles)
September 22, 2021 Opinion or Order 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, )
July 30, 2021 Filing 128 Sealed Quarterly Status Report of Receiver. (hma)
April 20, 2021 Filing 126 Sealed Quarterly Status Report of Receiver (slo, )
March 30, 2021 Opinion or Order 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, )
March 26, 2021 Filing 124 Unopposed MOTION to Withdraw as Attorney Giselle Guerra by Forest Investment Associates L.P.. (Attachments: #1 Text of Proposed Order)(Guerra, Giselle)
January 28, 2021 Filing 122 Sealed Quarterly Status Report of Receiver. (slo, )
October 26, 2020 Filing 120 Sealed Quarterly Status Report of Receiver (slo, )
July 22, 2020 Filing 118 Sealed Quarterly Status Report of Receiver (slo, )
April 29, 2020 Filing 116 Sealed Quarterly Status Report of Receiver (Attachments: #1 Cover Letter, #2 Envelope(s))(slo, )
January 30, 2020 Filing 114 Sealed Quarterly Status Report of Receiver (slo, )
January 6, 2020 Opinion or Order 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, )
December 19, 2019 Opinion or Order 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, )
December 19, 2019 Opinion or Order Filing 110 ORDER overruling #96 Objections to Receiver's Report. Signed by District Judge Robert W. Schroeder, III on 12/19/2019. (slo, )
December 19, 2019 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)
December 18, 2019 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)
December 16, 2019 Opinion or Order 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, )
December 11, 2019 Opinion or Order 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, )
December 11, 2019 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)
December 6, 2019 Filing 104 Sealed Document. (Receiver's Response to Defendant's Objections) (slo, )
December 3, 2019 Opinion or Order 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, )
December 2, 2019 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)
November 26, 2019 Opinion or Order 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, )
November 25, 2019 Opinion or Order 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, )
November 18, 2019 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)
November 13, 2019 Opinion or Order 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, )
November 8, 2019 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)
November 8, 2019 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)
November 7, 2019 Opinion or Order 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, )
November 6, 2019 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)
November 4, 2019 Filing 92 NOTICE by Forest Investment Associates L.P. Notice of Non-Opposition to BMO's Motion to Intervene (Culbertson, Geoffrey)
November 4, 2019 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)
November 4, 2019 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)
October 30, 2019 Filing 89 Sealed Quarterly Status Report of Receiver (Attachments: #1 Exhibits)(slo, )
October 25, 2019 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)
October 21, 2019 Filing 87 Amended MOTION to Intervene by BMO Harris Bank N.A.. (Attachments: #1 Exhibit A-F, #2 Text of Proposed Order)(Halgren, Christopher)
October 18, 2019 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)
October 18, 2019 NOTICE of Deficiency regarding #82 Motion to Intervene submitted-No Certificate of Conference. Correction should be made by One Business Day. (slo, )
October 17, 2019 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)
October 15, 2019 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)
October 11, 2019 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, ).
October 11, 2019 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)
October 11, 2019 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, ).
October 11, 2019 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, ).
October 9, 2019 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)
October 7, 2019 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)
October 7, 2019 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)
October 7, 2019 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, ).
October 7, 2019 ***FILED IN ERROR. Document # 75, Additional Attachment to Main Document. PLEASE IGNORE. Incorrect event used. Attorney to refile pleading. *** (slo, )
October 2, 2019 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)
September 27, 2019 Opinion or Order 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, )
September 23, 2019 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)
September 17, 2019 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)
September 13, 2019 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)
September 11, 2019 Filing 70 Sealed Status Report of Receiver (slo, )
August 23, 2019 Filing 69 RESPONSE to #63 to Consent Order Appointing Receiver filed by First National Bank of Hughes Springs. (Golden, Matthew)
August 22, 2019 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)
August 20, 2019 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)
August 19, 2019 Filing 66 NOTICE of Discovery Disclosure by Forest Investment Associates L.P. (Culbertson, Geoffrey)
August 16, 2019 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, ).
August 12, 2019 Opinion or Order 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, )
August 12, 2019 Opinion or Order 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, )
August 12, 2019 Opinion or Order 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, )
August 10, 2019 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)
August 10, 2019 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)
August 9, 2019 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)
August 8, 2019 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 ).
August 7, 2019 Opinion or Order 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, )
August 7, 2019 Opinion or Order 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, )
August 7, 2019 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)
August 7, 2019 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)
August 6, 2019 Filing 53 SEALED ADDITIONAL ATTACHMENTS to Main Document: #51 Emergency MOTION to Appoint Receiver . (Attachments: #1 Exhibit C)(Culbertson, Geoffrey)
August 6, 2019 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)
August 6, 2019 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)
August 5, 2019 Filing 50 ANSWER to #25 Amended Complaint, by April Thompson.(Rommel, Sean)
August 1, 2019 Filing 49 NOTICE of Attorney Appearance by Sean Fletcher Rommel on behalf of All Defendants (Rommel, Sean)
July 30, 2019 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)
July 29, 2019 Opinion or Order 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, )
July 26, 2019 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)
July 23, 2019 Opinion or Order 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, )
July 23, 2019 Opinion or Order 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, )
July 23, 2019 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)
July 18, 2019 Filing 42 First Amended ANSWER to #25 Amended Complaint, by April Thompson, James Thompson.(Anderson, Darren)
July 18, 2019 Opinion or Order 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, )
July 17, 2019 Opinion or Order 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, )
July 17, 2019 Opinion or Order Filing 39 DISCOVERY ORDER. Signed by District Judge Robert W. Schroeder, III on 7/17/2019. (slo, )
July 17, 2019 Opinion or Order 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, )
July 15, 2019 Filing 37 NOTICE of Attorney Appearance by Sean Fletcher Rommel on behalf of April Thompson, James Thompson (Rommel, Sean)
July 15, 2019 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)
July 15, 2019 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)
July 15, 2019 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)
July 15, 2019 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)
July 12, 2019 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)
July 10, 2019 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)
July 9, 2019 Filing 31 NOTICE by Forest Investment Associates L.P. re #28 Joint MOTION Joint Motion Seeking Entry of Agreed Docket Control Order (Culbertson, Geoffrey)
July 9, 2019 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, )
July 8, 2019 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)
July 8, 2019 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)
June 24, 2019 Opinion or Order 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, )
June 21, 2019 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, ).
June 19, 2019 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)
June 13, 2019 Opinion or Order 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, )
June 7, 2019 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)
June 6, 2019 Filing 22 Defendant's ANSWER to #1 Complaint by April Thompson, James Thompson.(Anderson, Darren)
June 5, 2019 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, ).
June 5, 2019 Opinion or Order Filing 20 PROTECTIVE ORDER. Signed by District Judge Robert W. Schroeder, III on 6/5/2019. (slo, )
June 5, 2019 Opinion or Order 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, )
June 3, 2019 Filing 18 Joint MOTION for Protective Order by Forest Investment Associates L.P.. (Attachments: #1 Exhibit Proposed Protective Order)(Guerra, Giselle)
June 3, 2019 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)
May 23, 2019 Opinion or Order 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, )
May 23, 2019 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)
May 23, 2019 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)
May 22, 2019 Filing 13 BRIEF filed Defendant's Bench Brief in Opposition to Request for Injunction and Expedited Discovery by James Thompson. (Anderson, Darren)
May 22, 2019 Filing 12 BRIEF filed Defendant's Bench Brief in Opposition to Request for Injunction and Expedited Discovery by April Thompson. (Anderson, Darren)
May 22, 2019 Filing 11 NOTICE of Attorney Appearance by Darren Wade Anderson on behalf of All Defendants (Anderson, Darren)
May 20, 2019 Filing 10 NOTICE of Attorney Appearance by Geoffrey Patton Culbertson on behalf of Forest Investment Associates L.P. (Culbertson, Geoffrey)
May 19, 2019 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)
May 17, 2019 Filing 8 SUMMONS Returned Executed by Forest Investment Associates L.P.. All Defendants. (Guerra, Giselle)
May 15, 2019 Opinion or Order 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, )
May 15, 2019 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)
May 14, 2019 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.)
May 14, 2019 Filing 4 SUMMONS Issued as to April Thompson, James Thompson. (Attachments: #1 Summons-J Thompson(slo, )
May 14, 2019 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, ).
May 14, 2019 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)
May 14, 2019 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)
May 14, 2019 DEMAND for Trial by Jury by Forest Investment Associates L.P. (slo, )
May 14, 2019 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, )
May 14, 2019 Case Assigned to District Judge Robert W. Schroeder, III. (slo, )

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Search for this case: Forest Investment Associates L.P. v. Thompson et al
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Plaintiff: Forest Investment Associates L.P.
Represented By: Giselle Suzanne Guerra
Represented By: S. Lawrence Polk
Represented By: Olga Greenberg
Represented By: Geoffrey Patton Culbertson
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Defendant: James Thompson
Represented By: Darren Wade Anderson
Represented By: Sean Fletcher Rommel
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Defendant: April Thompson
Represented By: Darren Wade Anderson
Represented By: Sean Fletcher Rommel
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Defendant: James Thompson Trucking, LLC
Represented By: Darren Wade Anderson
Represented By: Sean Fletcher Rommel
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Defendant: James Thompson d/b/a James Thompson Racing
Represented By: Sean Fletcher Rommel
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Defendant: James Thompson Transport, LLC
Represented By: Sean Fletcher Rommel
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Receiver: Randy Moore
Represented By: Charles David Glass
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Interpleader: BMO Harris Bank N.A.
Represented By: Christopher Lance Halgren
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