Hill v. Hunt et al
Plaintiff: Albert G Hill, III
Defendant: Lyda Hill, Ivan Irwin, Jr, Haroldson Lafayette Hunt Jr Trust Estate, Tom Hunt, Elisa M Summers, Heather V Washburne, Alinda H Wikert, Margaret Hunt Trust Estate, Albert G Hill, Jr, Carol E. Irwin, William Schilling, Brett Ringle, John W Creecy, Margaret Keliher and William Herbert Hunt
Petitioner: Shamoun & Norman, LLP, Tom M Dees, III, Ellen Flowers, PBL Multi-Strategy Fund LP, Wilmington Trust NA, Eliot Shavin, Joyce Waller, Albert G. Hill, IV, Nance Hill, Michael V Bourland, Joyce E. Waller and Stewart H Thomas
Respondent: The Aldous Law Firm, Albert G. Hill, III and R. Dean Gresham
Intervenor Plaintiff: Erin Nance Hill, Melrose Properties, LLC, THH Properties Limited Partnership, Aldous Law Firm, Charla Aldous, PC, Law Offices of Stephen F. Malouf, PC, Thompson-Huffman Limited Partnership, Stephen Malouf, Lisa Blue, Charla Aldous, Baron & Blue and D&B Thompson Investments, LP
Trustee: Peggy Allison, Regions Bank, Chester Donnally, Larry E. Jacobs, Danny Bowlin and Legacy Trust Company, L.T.A.
Interested Party: XTO Energy Inc., Jonathan Nockels, David Evans, Locke Lord Bissell & Liddell LLP, Brent Walker, Gresham PC and Ron Cresswell
Guardian Ad Litem: Guardian Ad Litem
Intervenor: Calloway Norris Burdette & Weber PLLC, Blind Faith Speculation LLC and Campbell Harrison & Dagley LLP
Receiver: Daniel L Jackson
Not Classified By Court: ADR Provider
Case Number: 3:2007cv02020
Filed: December 3, 2007
Court: U.S. District Court for the Northern District of Texas
Office: Dallas Office
County: Dallas
Presiding Judge: Sam A Lindsay
Nature of Suit: Other Statutes: Racketeer Influenced and Corrupt Organizations
Cause of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Jury Demanded By: Both
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Docket Report

This docket was last retrieved on January 30, 2026. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 28, 2023 Opinion or Order Confirmation of receipt of payment from Adelma McMahon in the amount of $505.00. Transaction posted on 3/27/2023. Receipt number 300004637 processed by ms. (ali) Lifted restriction on 3/28/2023 (ali).
February 14, 2023 Opinion or Order USCA Case Number 23-10111 in USCA5 for #2037 Notice of Appeal filed by Marco A Montemayor. (svc)
February 3, 2023 Opinion or Order Filing 2037 NOTICE OF APPEAL as to #2035 Supplemental Order, #2034 Order on Motion to Intervene to the Fifth Circuit by Marco A Montemayor. T.O. form to appellant electronically at #Transcript Order Form or US Mail as appropriate. Copy of NOA to be sent US Mail to parties not electronically noticed. IMPORTANT ACTION REQUIRED: Provide an electronic copy of any exhibit you offered during a hearing or trial that was admitted into evidence to the clerk of the district court within 14 days of the date of this notice. Copies must be transmitted as PDF attachments through ECF by all ECF Users or delivered to the clerk on a CD by all non-ECF Users. See detailed instructions #here. (Exception: This requirement does not apply to a pro se prisoner litigant.) Please note that if original exhibits are in your possession, you must maintain them through final disposition of the case. (cea)
January 31, 2023 Opinion or Order Filing 2036 ORDER of USCA as to #2026 Notice of Appeal filed by Albert G Hill, III. The appeal is dismissed for want of prosecution. The appellant failed to timely order transcripts and make financial arrangements with the court reporter. (svc)
January 27, 2023 Opinion or Order Filing 2035 SUPPLEMENTAL ORDER: re: #2034 This order also included the following language: Further, the court directs the clerk of court not to accept any filings by Kenneth R. Stewart, Jr. and Marco A. Montemayor, unless such filing or appeal of the court's order denying Movants' Motion to Intervene is approved by a judicial officer of the United States District Court for the Northern District of Texas. Doc. 2034 at 4. The court vacates the language in the cited paragraph and substitutes the following language: The court directs the clerk of court not to accept any filings by Kenneth R. Stewart, Jr. and Marco A. Montemayor, unless such filing is an appeal of the court's order denying Movants' Motion to Intervene. All other portions of the earlier-issued order remain in effect. (Ordered by Judge Sam A. Lindsay on 1/27/2023) (ndt)
January 25, 2023 Opinion or Order Filing 2034 ORDER denying #2027 Motion to Intervene. As the court has determined that Movants have not shown a right to intervene in this case and appear to be serial litigants with a history of abusing the judicial process, the court orders Kenneth R. Stewart, Jr. and Marco A. Montemayor to no longer attempt to intervene or otherwise upset the courts orders in this case. If Movants violate any directive of the court, the court will impose monetary sanctions against them and any other sanctions the court deems appropriate and necessary to correct their vexatious litigation tactics, including contempt of court. Further, the court directs the clerk of court not to accept any filings by Kenneth R. Stewart, Jr. and Marco A. Montemayor, unless such filing or appeal of the court's order denying Movants' Motion to Intervene is approved by a judicial officer of the United States District Court for the Northern District of Texas. (Ordered by Judge Sam A. Lindsay on 1/25/2023) (oyh)
January 20, 2023 Opinion or Order Filing 2033 OBJECTION filed by Marco A Montemayor, Kenneth Robert Stewart, Jr re: #2029 Order. (sxf)
January 19, 2023 Opinion or Order Filing 2032 RESPONSE filed by Carol E. Irwin, Margaret Keliher(Temporary Administrator of the Estate of Albert G. Hill, Jr.), Elisa M Summers, Heather V Washburne re: #2027 MOTION to Intervene (Dees, Tom)
January 19, 2023 Opinion or Order Filing 2031 Appendix in Support filed by John W Creecy re #2030 Response/Objection (Attachments: #1 Exhibit(s) A to M) (Huff, Carrie)
January 19, 2023 Opinion or Order Filing 2030 RESPONSE filed by John W Creecy re: #2027 MOTION to Intervene (Huff, Carrie)
January 5, 2023 Opinion or Order Filing 2029 ORDER: The court declines to treat #2027 Motion to Intervene as one requiring immediate attention. The court will rule on the Motion in accordance with the procedures set out in Rule 7.1 of the Local Civil Rules of the United States District Court for the Northern District of Texas, and in the ordinary course of business. Further, Movants are ordered to serve the Motion on all parties as required by Federal Rule of Civil Procedure 5. (Ordered by Judge Sam A. Lindsay on 1/5/2023) (svc)
December 30, 2022 Opinion or Order Filing 2028 Table of Exhibits filed by Marco Montemayor re #2027 MOTION to Intervene (rekc)
December 30, 2022 Opinion or Order Filing 2027 MOTION to Intervene filed by Marco Montemayor ***FILED USING EMERGENCY FILING EMAIL*** (rekc)
December 21, 2022 Opinion or Order Filing 2026 NOTICE OF APPEAL as to #2023 Memorandum Opinion and Order,, #2024 Memorandum Opinion and Order, to the Fifth Circuit by Albert G Hill, III. Filing fee $505, receipt number ATXNDC-13390511. T.O. form to appellant electronically at #Transcript Order Form or US Mail as appropriate. Copy of NOA to be sent US Mail to parties not electronically noticed. IMPORTANT ACTION REQUIRED: Provide an electronic copy of any exhibit you offered during a hearing or trial that was admitted into evidence to the clerk of the district court within 14 days of the date of this notice. Copies must be transmitted as PDF attachments through ECF by all ECF Users or delivered to the clerk on a CD by all non-ECF Users. See detailed instructions #here. (Exception: This requirement does not apply to a pro se prisoner litigant.) Please note that if original exhibits are in your possession, you must maintain them through final disposition of the case. (Leslie, John)
December 21, 2022 Opinion or Order Filing 2025 NOTICE of Attorney Appearance by John E Leslie on behalf of Albert G Hill, III. (Filer confirms contact info in ECF is current.) (Leslie, John)
December 5, 2022 Opinion or Order Filing 2024 Memorandum Opinion and Order Grants in Part and Denies in Part Motion in case 3:20-cv-3634-L at docket 41 defendant Lyda Hill's Motion for Attorney Fees and Sanctions and Grants Motion at docket 43 defendant's Motion for Award of Attorney's Fees and Costs. (Ordered by Judge Sam A. Lindsay on 12/5/2022) (cea)
November 22, 2022 Opinion or Order Filing 2023 MEMORANDUM OPINION AND ORDER: The court grants Movants' request for attorney's fees and costs for legal fees and costs incurred as a result of Mr. Hill III's Will contest and subsequent appeal in the state appellate courts. Postjudgment interest shall accrue on the total amount of attorneys fees and costs ($521,338.54) at the applicable federal rate of 4.73% from the date of this Memorandum Opinion and Order until all amounts awarded are paid in full. The court denies Movants' request for attorneys fees and costs in all other respects. (Ordered by Judge Sam A. Lindsay on 11/22/2022) (axm)
September 23, 2022 Opinion or Order Filing 2022 ORDER granting #2021 Motion to Withdraw as Attorney. The court allows William J. Moore of the law firm Katten Muchin Rosenman LLP to withdraw as counsel for Plaintiff, and he is relieved of any further obligation to or representation of Plaintiff in this case. (Ordered by Judge Sam A. Lindsay on 9/23/2022) (ygl)
September 21, 2022 Opinion or Order Filing 2021 MOTION to Withdraw as Counsel filed by Albert G Hill, III(individually, and as a Beneficiary of the Margaret Hunt Trust Estate, derivatively on behalf of the Margaret Hunt Trust Estate, individually, As a beneficiary of the Haroldson Lafayette Hunt Jr. Trust Estate, and derivately on Behalf of the Haroldson). (ygl)
August 9, 2022 Opinion or Order Filing 2020 ORDER WITHDRAWING AMENDED ORDER OF REFERENCE: These referred matters remain outstanding. In the interest of justice and to expedite resolution of these matters, the court hereby withdraws the reference (Doc. 1940) and directs the clerk of court to reflect the withdrawal on the Docket Sheet. (Ordered by Judge Sam A. Lindsay on 8/9/2022) (frw)
August 3, 2022 Opinion or Order Filing 2019 ORDER of USCA as to #2014 Notice of Appeal filed by Albert G. Hill, IV. Under Fed. R. App. P. 42(b), the appeal is dismissed as of pursuant to appellants' unopposed motion. (svc)
July 13, 2022 Opinion or Order Record on Appeal for USCA5 22-10479 (related to #2014 appeal): Record consisting of: 1 ECF electronic record on appeal (eROA) is certified, 21 Volume(s) electronic transcript, Sealed or ex parte electronic document number(s): 10,24,29,122,123,268,378,379,382,395,396,397,406,407,410,412,413,419,421,440,458, 465,502,525,575,636,637,714,824,787,877,879.880,884,891,892,894,895,896,899,905,906, 908,910,913,916,917,918,920,921,922,924,926,927,929,930,932,933,934,935,936,937,938, 939,940,941,942,943,944,945,946,947,948,949,950,951,952,953,954,955,956,957,958,959, 960,961,962,963,964,965,968,972,973,974,975,976,978,979,980,981,983,985,987,988,989, 990,991,992,993,995,999,1000,1002,1004,1006,1007,1009,1010,1011,1013,1016,1018,1020, 1021,1023,1025,1027,1028,1036,1030,1031,1033,1035,1038,1040,1041,1042,1043,1046,1050, 1051,1052,1053,1054,1055,1056,1058,1059,1060,1061,1062,1063,1064,1066,1068,1070,1071, 1072,1073,1074,1075,1076,1077,1078,1078,1080,1081,1082,1083,1086,1086,1087,1089,1090, 1091,1092,1093,1094,1095,1096,1098,1099,1100,1102,1112,1113,1114,1115,1116,1122,1124, 1126,1130,1131,1133,1134,1147,1148,1149,1150,1155,1156,1157,1159,1160,1161,1162,1165, 1166,1167,1168,1169,1170,1171,1172,1173,1174,1176,1177,1179,1181,1182,1183,1184,1190, 1192,1195,1196,1197,1198,1199,1200,1202,1203,1204,1205,1206,1207,1214,1215,1216,1217, 1221,1222,1223,1224,1225,1226,1227,1228,1229,1242,1243,1244,1245,1246,1248,1250,1251, 1252,1253,1256,1257,1263,1264,1265,1266,1267,1268,1269,1270,1271,1272,1273,1274,1275, 1278,1279,1280,1281,1283,1284,1285,1287,1288,1289,1291,1292,1294,1297,1298,1299,1300, 1303,1304,1307,1308,1310,1311,1312,1313,1317,1321,1324,1325,1326,1328,1329,1333,1334, 1336,1337,1338,1340,1341,1343,1346,1348,1349,1350,1351,1353,1354,1355,1356,1357,1359, 1362,1368,1370,1371,1372,1376,1377,1378,1379,1389,1390,1393,1394,1395,1396,1397,1399, 1400,1401,1403,1404,1405,1407,1409,1410,1411,1412,1414,1415,1416,1417,1418,1419,1420, 1421,1422,1423,1424,1425,1426,1427,1429,1432,1436,1437,1438,1439,1440,1441,1444,1445, 1446,1447,1448,1450,1452,1453,1454,1455,1457,1458,1459,1461,1462,1465,1472,1474,1483, 1487,1489,1490,1492,1494,1495,1496,1497,1498,1498,1500,1501,1502,1503,1504,1506,1507, 1511,1513,1514,1515,1516,1517,1519,1520,1521,1522,1523,1524,1526,1529,1530,1531,1532, 1533,1534,1535,1536,1537,1540,1541,1542,1543,1546,1547,1549,1554,1556,1561,1569,1573, 1577,1578,1589,1614,1628,1651,1670,1696,1697,1700,1703,1735,1736,1741,1742,1745,1747, 1751,1752,1754,1755,1758,1763,1766,1767,1768,1779,1780,1781,1782,1785,1788,1794,1820, 1821,1825,1826,1827,1830,1832,1833,1839,1841,1847,1849,1851,1852,1853,1855,1857,1859, 1863,1864,1865,1866,1867,1868,1869,1870,1876,1877,1878,1880,1881,1884,1886,1889,1890, 1893,1894,1895,1900,1901,1913,1916,1949,1950,1951,1952,1953,1957,1958,1959,1961,1968, 1969,1970,1971,1979,2003,2008,2009; Sealed Transcripts: 878, 894, 918, 1122,1143,1144 (circuit approval is required for access),. PLEASE NOTE THE FOLLOWING: Licensed attorneys must have filed an appearance in the USCA5 case and be registered for electronic filing in the USCA5 to access the paginated eROA in the USCA5 ECF system. (Take these steps immediately if you have not already done so. Once you have filed the notice of appearance and/or USCA5 ECF registration, it may take up to 3 business days for the circuit to notify the district clerk that we may grant you access to the eROA in the USCA5 ECF system.) To access the paginated record, log in to the USCA5 ECF system, and under the Utilities menu, select Electronic Record on Appeal. Pro se litigants may request a copy of the record by #contacting the appeals deputy in advance to arrange delivery. (mcrd)
July 1, 2022 Opinion or Order Filing 2018 ORDER of USCA as to #2015 Notice of Appeal filed by Albert G Hill, III. Under 5th Cir. R. 42.3, the appeal is dismissed for want of prosecution. The appellant failed to timely file the transcript order form and make financial arrangements with the court reporter. (svc)
June 23, 2022 Opinion or Order Filing 2017 Transcript Order Form: re #2014 Notice of Appeal,,,, transcript not requested Reminder: If the transcript is ordered for an appeal, Appellant must also file a copy of the order form with the appeals court. (Johnson, Zachary)
June 9, 2022 Opinion or Order USCA Case Number 22-10565 for #2015 Notice of Appeal filed by Albert G Hill, III. (svc)
June 2, 2022 Opinion or Order Filing 2016 NOTICE of Attorney Appearance by John E Leslie on behalf of Albert G Hill, III. (Filer confirms contact info in ECF is current.) (Leslie, John)
June 2, 2022 Opinion or Order Filing 2015 NOTICE OF APPEAL as to #2013 Memorandum Opinion and Order,,, to the Fifth Circuit by Albert G Hill, III. Filing fee $505, receipt number 0539-12866295. T.O. form to appellant electronically at #Transcript Order Form or US Mail as appropriate. Copy of NOA to be sent US Mail to parties not electronically noticed. IMPORTANT ACTION REQUIRED: Provide an electronic copy of any exhibit you offered during a hearing or trial that was admitted into evidence to the clerk of the district court within 14 days of the date of this notice. Copies must be transmitted as PDF attachments through ECF by all ECF Users or delivered to the clerk on a CD by all non-ECF Users. See detailed instructions #here. (Exception: This requirement does not apply to a pro se prisoner litigant.) Please note that if original exhibits are in your possession, you must maintain them through final disposition of the case. (Leslie, John)
May 20, 2022 Opinion or Order USCA Case Number 22-10479 in USCA5 for #2014 Notice of Appeal filed by Albert G. Hill, IV. (svc)
May 11, 2022 Opinion or Order Filing 2014 NOTICE OF APPEAL as to #2010 Memorandum Opinion and Order to the Fifth Circuit by Albert G. Hill, IV. Filing fee $505, receipt number 0539-12816726. T.O. form to appellant electronically at #Transcript Order Form or US Mail as appropriate. Copy of NOA to be sent US Mail to parties not electronically noticed. IMPORTANT ACTION REQUIRED: Provide an electronic copy of any exhibit you offered during a hearing or trial that was admitted into evidence to the clerk of the district court within 14 days of the date of this notice. Copies must be transmitted as PDF attachments through ECF by all ECF Users or delivered to the clerk on a CD by all non-ECF Users. See detailed instructions #here. (Exception: This requirement does not apply to a pro se prisoner litigant.) Please note that if original exhibits are in your possession, you must maintain them through final disposition of the case. (Spencer, Blake)
May 3, 2022 Opinion or Order Filing 2013 Memorandum Opinion and Order: The court grants the Sisters' request for attorney's fees and costs for the time period from July 2019 through March 2020 related to Mr. Hill III's unsuccessful appeal in the Fifth Circuit, as requested in their Supplemental Brief (Doc. 1993). The court awards Ms. Washburne and Ms. Summers attorney's fees in the amount of $16,797 and costs in the amount $750.59. The court awards Ms. Keliher attorney's fees in the amount of $107,509.82 (which is $123,574.50 minus 13% for failure to demonstrate the exercise of billing judgment) and costs in the amount $1620.02. The court directs Mr. Hill III to pay Ms. Washburne and Ms. Summers, on the one hand, and Ms. Keliher, on the other hand, these amounts within thirty days of the date this memorandum opinion and order is filed. (Ordered by Judge Sam A. Lindsay on 5/3/2022) (ykp)
April 20, 2022 Opinion or Order Filing 2012 Brief/Memorandum in Support filed by Margaret Keliher(Individidually and in her capacity as Trustee of the MHTE and a member of the Advisory Board of the HHTE) re #2011 Order, - Supplemental Brief in Support of Request for Attorneys Fees (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2, #3 Exhibit(s) 3, #4 Exhibit(s) 4, #5 Exhibit(s) 5) (Hastings, W)
April 14, 2022 Opinion or Order Filing 2011 ORDER: Accordingly, Ms. Keliher and her counsel are hereby ordered to submit additional evidence of the reasonableness of the hourly rates sought which may include, among other things, fee awards received from other courts in the Northern District of Texas for substantially similar work. The deadline for Ms. Keliher and her counsel to provide this additional information is Friday, 4/22/2022. (Ordered by Judge Sam A. Lindsay on 4/14/2022) (ndt)
April 13, 2022 Opinion or Order Filing 2010 MEMORANDUM OPINION AND ORDER denying #2003 Motion for Leave to File Motion to Enforce Final Judgment and Global Settlement Agreement and for Other Relief. (Ordered by Judge Sam A. Lindsay on 4/13/2022) (jmg)
January 29, 2021 Opinion or Order Filing 2009 (Document Restricted) Sealed Reply re: #2003 Motion for Leave to File, (Sealed pursuant to order dated 7/8/2009) filed by Albert G. Hill, IV (Spencer, Blake)
January 15, 2021 Opinion or Order Filing 2008 (Document Restricted) Sealed Response re: #2003 Motion for Leave to File, (Sealed pursuant to order dated 7/8/2009) filed by Carol E. Irwin, Margaret Keliher(Temporary Administrator of the Estate of Albert G. Hill, Jr.), Elisa M Summers, Heather V Washburne (Dees, Tom)
January 8, 2021 Opinion or Order The clerk declines to issue summons at this time per U.S. District Judge re: #2006 , #2007 Requests for Clerk to issue Summons. (axm) Modified text on 1/11/2021 (svc).
January 7, 2021 Opinion or Order Filing 2007 Request for Clerk to issue Summons in Civil Action filed by Albert G. Hill, IV. (Spencer, Blake)
January 6, 2021 Opinion or Order Filing 2006 Request for Clerk to issue Summons in Civil Action filed by Albert G. Hill, IV. (Spencer, Blake)
December 31, 2020 Opinion or Order Filing 2005 ELECTRONIC ORDER granting #2004 Motion to Extend Time. Accordingly, the deadline for any response to the Grandchildren's Motion for Leave to File Their MotionTo Enforce Final Judgment and Global Settlement Agreement and For Other Relief is 1/15/2021. (Ordered by Judge Sam A. Lindsay on 12/31/2020) (chmb)
December 30, 2020 Opinion or Order Filing 2004 Agreed MOTION to Extend Time to Respond to Grandchildren's Motion for Leave filed by Carol E. Irwin (Attachments: #1 Proposed Order)Attorney Michael J Lang added to party Carol E. Irwin(pty:dft) (Lang, Michael)
December 11, 2020 Opinion or Order Filing 2003 First MOTION for Leave to File Motion to Enforce and Brief filed by Albert G. Hill, IV (Attachments: #1 Additional Page(s), #2 Additional Page(s), #3 Additional Page(s)). Party Albert G. Hill, IV added. Attorney Zachary E Johnson added to party Albert G. Hill, IV (Johnson, Zachary) Modified security on 1/8/2021 to seal documents per relief requested in title of motion (ctf).
October 14, 2020 Opinion or Order Filing 2001 ORDER: The court will rule on the Sisters outstanding request for additional fees and costs, as requested in Document #1993 , as expeditiously as possible, taking into account the inherent delays caused by the COVID-19 Pandemic (Ordered by Judge Sam A. Lindsay on 10/14/2020) (svc)
September 24, 2020 Opinion or Order Filing 2002 ELECTRONIC Minute Entry for proceedings held before Judge Sam A. Lindsay: Telephone Conference held on 9/24/2020. Attorney Appearances: William Moore; Tom Dees, Brian Mason. (Court Reporter: Charyse Crawford) (No exhibits) Time in Court - 1:00. (chmb)
September 18, 2020 Opinion or Order Filing 2000 ORDER: To clear up issues regarding the limited remand, the court will hold a telephone conference on September 24, 2020, at 10:00 a.m. (Ordered by Judge Sam A. Lindsay on 9/18/2020) (svc)
September 18, 2020 Opinion or Order Filing 1999 ELECTRONIC ORDER granting #1998 Motion to Withdraw as Counsel. Accordingly, the court allows McGuireWoods LLP and Thomas M. Farrell to withdraw as counsel for Albert G. Hill, III and they are relieved of any further obligation to or representative of Albert G. Hill, III in this case. (Ordered by Judge Sam A. Lindsay on 9/18/2020) (chmb)
September 17, 2020 Opinion or Order Filing 1998 Amended MOTION to Withdraw as Counsel filed by Albert G Hill, III (Attachments: #1 Exhibit(s) A) (Farrell, Thomas)
June 24, 2020 Opinion or Order Filing 1997 ORDER: IT IS, THEREFORE, ORDERED, ADJUDGED, AND DECREED that the relief requested in the #1996 Motion is hereby granted, the Proposed Transaction as contemplated by the Al III Trusts Agreement is hereby approved, and the Executor is hereby authorized to engage in the Proposed Transaction according to the terms set forth in the Motion. (Ordered by Judge Sam A. Lindsay on 6/24/2020) (svc)
June 23, 2020 Opinion or Order Filing 1996 JOINT MOTION SEEKING APPROVAL OF ASSET TRANSACTION CONTEMPLATED BY THE COURTS NOVEMBER 8, 2010 FINAL JUDGMENT AND BRIEF IN SUPPORT THEREOF filed by Albert G Hill, III, Lyda Hill, Margaret Keliher(Temporary Administrator of the Estate of Albert G. Hill, Jr.) (svc) (Main Document 1996 replaced on 6/24/2020) (svc).
June 23, 2020 Opinion or Order Filing 1995 ORDER granting #1994 Motion for Leave to File. (Unless the document has already been filed, clerk to enter the document as of the date of this order.) (Ordered by Judge Sam A. Lindsay on 6/23/2020) (svc)
June 12, 2020 Opinion or Order Filing 1994 MOTION for Leave to File Joint Motion Seeking Approval of Asset Transaction Contemplated by the Court's November, 8, 2010 Final Judgment filed by Albert G Hill, III(individually, and as a Beneficiary of the Margaret Hunt Trust Estate, derivatively on behalf of the Margaret Hunt Trust Estate, individually, As a beneficiary of the Haroldson Lafayette Hunt Jr. Trust Estate, and derivately on Behalf of the Haroldson) (Attachments: #1 Exhibit(s) 1, #2 Appendix, #3 Exhibit(s) A, #4 Exhibit(s) B, #5 Exhibit(s) C, #6 Exhibit(s) D, #7 Proposed Order Granting Joint Motion Seeking Approval of Asset Transaction, #8 Proposed Order Granting Joint Motion for Leave to File) (Moore, William)
May 20, 2020 Opinion or Order Filing 1993 Brief/Memorandum in Support filed by Margaret Keliher(Temporary Administrator of the Estate of Albert G. Hill, Jr.), Elisa M Summers, Heather V Washburne re #1927 Brief/Memorandum in Support of Motion, #1935 Brief/Memorandum in Support of Motion, Second Supplement to ECF 1927: Brief in Support of Award of Attorneys' Fees and Costs Pursuant to ECF 1919. (Attachments: #1 Exhibit(s), #2 Exhibit(s)) (Dees, Tom)
March 24, 2020 Opinion or Order Filing 1992 REVISED Opinion of USCA in accordance with USCA judgment re #1925 Notice of Appeal filed by Albert G Hill, III. (svc)
March 10, 2020 Opinion or Order Filing 1991 ORDER denying #1990 Motion to Withdraw as Attorney. (Ordered by Judge Sam A. Lindsay on 3/10/2020) (svc)
March 9, 2020 Opinion or Order Filing 1990 MOTION to Withdraw as Attorney filed by Albert G Hill, III (Attachments: #1 Proposed Order on Motion to Withdraw as Counsel) (Farrell, Thomas)
February 21, 2020 Opinion or Order Filing 1989 Memorandum Opinion and Order Denies #1965 Motion to Enjoin Vexatious Litigant. The court directs the clerk of court to file a copy of this Memorandum Opinion and Order in Civil Action Nos. 3:07-CV-2020-L-BK and 3:10-CV-2269-L-BK. (Ordered by Judge Sam A. Lindsay on 2/21/2020) (ndt)
February 11, 2020 Opinion or Order Filing 1988 ORDER denying as moot sealed and/or ex parte motion #1959 . (Ordered by Judge Sam A. Lindsay on 2/11/2020) (svc)
February 6, 2020 Opinion or Order Filing 1987 NOTICE of Change of Address for Attorney William J Moore on behalf of Albert G Hill, III(individually, and as a Beneficiary of the Margaret Hunt Trust Estate, derivatively on behalf of the Margaret Hunt Trust Estate, individually, As a beneficiary of the Haroldson Lafayette Hunt Jr. Trust Estate, and derivately on Behalf of the Haroldson), Albert G. Hill, III. (Filer will update contact info in ECF.) (Moore, William)
January 27, 2020 Opinion or Order Filing 1986 NOTICE of Joint Notice Regarding Paragraph 43 of the Court's November 8, 2010 Final Judgment re: 999 xx (retired) Sealed Order, filed by Albert G Hill, III(individually, and as a Beneficiary of the Margaret Hunt Trust Estate, derivatively on behalf of the Margaret Hunt Trust Estate, individually, As a beneficiary of the Haroldson Lafayette Hunt Jr. Trust Estate, and derivately on Behalf of the Haroldson), Albert G. Hill, III (Moore, William)
January 27, 2020 Opinion or Order Filing 1985 NOTICE of Attorney Appearance by William J Moore on behalf of Albert G Hill, III(individually, and as a Beneficiary of the Margaret Hunt Trust Estate, derivatively on behalf of the Margaret Hunt Trust Estate, individually, As a beneficiary of the Haroldson Lafayette Hunt Jr. Trust Estate, and derivately on Behalf of the Haroldson), Albert G. Hill, III. (Filer confirms contact info in ECF is current.) (Moore, William)
October 16, 2019 Opinion or Order Filing 1984 ORDER Accepting #1978 Findings and Recommendation. The court awards Keliher reasonable attorney's fees in the amount of $27,378.50 and costs in the amount of $15. Interest shall accrue on the amount of this award from the date of entry of this order at the applicable federal rate of 1.63% until it is paid in full. (Ordered by Judge Sam A. Lindsay on 10/16/2019) (axm)
October 8, 2019 Opinion or Order Filing 1983 Appendix in Support re #1982 AL III's OPPOSITION TO ECF NO. 1965 AND INCORPORATED BRIEF. (ndt)
October 8, 2019 Opinion or Order Filing 1982 AL III's OPPOSITION TO ECF NO. #1965 AND INCORPORATED BRIEF. (ndt)
October 8, 2019 Opinion or Order Filing 1981 HILL JR. DEFENDANTS' REPLY IN SUPPORT OF ECF #1965 , #1966 (ndt)
October 8, 2019 Opinion or Order Filing 1980 ORDER granting in part and denying in part sealed and/or ex parte motion #1979 . The court grants the motion with respect to the Hill Jr. Defendants' request for leave to exceed the 10-page limitation for a reply brief by no more than six (6) pages. The court, however, denies the motion with respect to the Hill Jr. Defendants' request for leave to file the reply brief under seal. The court directs the Clerk of Court to docket the Hill Jr. Defendants' Reply in Support of ECF #1966 (Doc. [1979-1]). In reviewing the docket sheet, the court notes that, in its September 20, 2019 Order (Doc. #1974 ), while granting Albert G. Hill, III's request to exceed the page limitations in his response to the Hill Jr. Defendants' motion, it omitted to direct the Clerk of Court to docket "Al III's"Opposition to ECF No. 1965 (Doc. [1972-1]) and Appendix in Support (Doc. [1972-1]). Accordingly, the court hereby directs the Clerk of Court to docket Al III's Opposition to ECF No. #1965 (Doc. [1972-1]) and Appendix in Support (Doc. [1972-1]). Finally, the court directs the Clerk of Court to remove the seal on its September 20, 2019 Order. (Ordered by Judge Sam A. Lindsay on 10/8/2019) (ndt)
October 4, 2019 Opinion or Order Filing 1979 (Document Restricted) Unopposed Motion for Leave to Exceed Page Limitation with Their Reply in Support of ECF 1966 and to File Their Reply Under Seal (Sealed pursuant to motion to seal) filed by Chester Donnally, Margaret Keliher(Temporary Administrator of the Estate of Albert G. Hill, Jr.), Elisa M Summers, Joyce Waller, Heather V Washburne, Alinda H Wikert (Attachments: #1 Reply in Support of ECF 1966, #2 Proposed Order) (Gruber, G)
September 30, 2019 Opinion or Order Filing 1978 FINDINGS, CONCLUSIONS, AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE: Pursuant to the District Judge's #1940 Amended Order of Reference, Margaret Keliher, as Independent Executor of the Estate of Albert G. Hill, Jr., Deceased's, Application and Brief in Support of Attorneys' Fees and Costs Pursuant to the Court's 12/10/2018 Memorandum Opinion and Order (ECF #1920 ) is before the Court for a recommended disposition. Keliher should be awarded attorneys' fees in the amount of $27,378.50 and costs in the amount of $15.00. (Ordered by Magistrate Judge Renee Harris Toliver on 9/30/2019) (ndt) Modified text on 10/5/2019 (axm).
September 20, 2019 Opinion or Order Filing 1977 DECLARATION OF CRAIG D. BELL filed by Albert G Hill, III. (axm)
September 20, 2019 Opinion or Order Filing 1976 NOTICE REGARDING DECISION IN FORMER TAX COURT LITIGATION filed by Albert G Hill, III. (Attachments: #1 Exhibit(s)) (axm)
September 20, 2019 Opinion or Order Filing 1975 NOTICE REGARDING TAX COURT LITIGATION filed by Albert G Hill, III. (axm)
September 20, 2019 Opinion or Order Filing 1974 (Document Restricted) SEALED ORDER granting #1954 Plaintiff's Motion for Leave to File Notice; granting #1963 Plaintiff's Motion for Leave to File Notice; granting #1972 Plaintiff's Motion to Exceed Page Limitations; granting #1973 Plaintiff's Motion for Leave to File Declaration Regarding Tax Suit. The cou rt directs the clerk of court to file Plaintiff's Notice Regarding Tax Court Litigation (Doc. 1954-1); Notice Regarding Decision in Former Tax Court Litigation (Docs. 1963-1 and 1963-2); and the Declaration of Craig D. Bell (Doc. 1973-1). (Ordered by Judge Sam A. Lindsay on 9/20/2019) (axm)
August 27, 2019 Opinion or Order Filing 1973 MOTION for Leave to File Declaration Regarding Tax Suit filed by Albert G Hill, III (Attachments: #1 Exhibit(s), #2 Proposed Order) (Farrell, Thomas)
August 21, 2019 Opinion or Order Filing 1972 MOTION To Exceed Page Limitations, MOTION for Leave to File AL III's Opposition to ECF No. 1965 and Incorporated Brief () filed by Albert G Hill, III (Attachments: #1 Exhibit(s) A-Al III's Opposition to ECF No. 1965 and Incorporated Brief, #2 Exhibit(s) B-Appendix in Support of Al III's Opposition to ECF No. 1965 and Incorporated Brief, #3 Proposed Order) (Farrell, Thomas)
August 14, 2019 Opinion or Order Filing 1971 (Document Restricted) Sealed Reply re: #1959 Sealed and/or Ex Parte Motion to Enforce Final Judgment and Settlement Agreement (Sealed pursuant to order dated 6/11/2019) filed by Margaret Keliher(Temporary Administrator of the Estate of Albert G. Hill, Jr.) (Mason, Brian)
July 31, 2019 Opinion or Order Filing 1970 (Document Restricted) Sealed Appendix in Support of: #1969 Sealed Response and Brief in Opposition to #1959 Sealed Motion to Enforce Final Judgment and Settlement Agreement filed by Albert G Hill, III. (zkc)
July 31, 2019 Opinion or Order Filing 1969 (Document Restricted) Sealed Response and Brief in Opposition to #1959 Sealed Motion to Enforce Final Judgment and Settlement Agreement filed by Albert G Hill, III. (zkc)
July 31, 2019 Opinion or Order Filing 1968 (Document Restricted) Sealed ORDER granting #1961 Sealed Motion for Leave to File Under Seal Response and Brief in Opposition to ECF NO. 1959 and Evidentiary Appendix and (2) Motion to Exceed Page Limitations. (Clerk to enter the sealed and/or ex parte document as of the date of this order.) (Ordered by Judge Sam A. Lindsay on 7/31/2019) (zkc)
July 31, 2019 Opinion or Order Filing 1967 Appendix in Support filed by Chester Donnally, Margaret Keliher, Elisa M Summers, Joyce E. Waller, Heather V Washburne re #1965 MOTION to Enjoin Vexatious Litigant Albert G. Hill, III from Vexatious Litigation. (zkc)
July 31, 2019 Opinion or Order Filing 1966 Brief in Support filed by Chester Donnally, Margaret Keliher, Elisa M Summers, Joyce E. Waller, Heather V Washburne re #1965 MOTION to Enjoin Vexatious Litigant Albert G. Hill, III from Vexatious Litigation. (zkc)
July 31, 2019 Opinion or Order Filing 1965 MOTION to Enjoin Vexatious Litigant Albert G. Hill, III from Vexatious Litigation filed by Chester Donnally, Margaret Keliher, Elisa M Summers, Joyce Waller, Heather V Washburne. (zkc)
July 31, 2019 Opinion or Order Filing 1964 ORDER granting #1956 Motion for Leave to File Motion to Enjoin Vexatious Litigant Albert G. Hill, III From Vexatious Litigation, Brief in Support, and Appendix in Support, and Motion for Leave to Exceed Page Limitations. (Unless the document has already been filed, clerk to enter the document as of the date of this order.) (Ordered by Judge Sam A. Lindsay on 7/31/2019) (zkc)
July 24, 2019 Opinion or Order Filing 1963 MOTION for Leave to File to File Tax Notice filed by Albert G Hill, III (Attachments: #1 Additional Page(s), #2 Exhibit(s), #3 Proposed Order) (Farrell, Thomas)
July 15, 2019 Opinion or Order Filing 1962 REPLY filed by Chester Donnally, Margaret Keliher(Temporary Administrator of the Estate of Albert G. Hill, Jr.), Elisa M Summers, Joyce Waller, Heather V Washburne re: #1956 (Document Restricted) Motion for Leave to File Under Seal its Motion to Enjoin Vexatious Litigant Albert G. Hill, III from Vexatious Litigation (Sealed pursuant to order dated 7/8/2009) (Gruber, G)
July 2, 2019 Opinion or Order Filing 1961 (Document Restricted) Motion for Leave (Sealed pursuant to order dated 6/8/2009) filed by Albert G Hill, III (Attachments: #1 Exhibit(s) A, #2 Additional Page(s) Exhibit B Appendix, #3 Proposed Order) (Farrell, Thomas)
July 2, 2019 Opinion or Order Filing 1960 OBJECTION filed by Albert G Hill, III re: #1956 (Document Restricted) Motion for Leave to File Under Seal its Motion to Enjoin Vexatious Litigant Albert G. Hill, III from Vexatious Litigation (Sealed pursuant to order dated 7/8/2009) (Farrell, Thomas)
June 11, 2019 Opinion or Order Filing 1959 (Document Restricted) Sealed Motion to Enforce Final Judgment and Settlement Agreement filed by Margaret Keliher (Temporary Administrator of the Estate of Albert G. Hill, Jr.). (Attachments: #1 Brief in Support, #2 Appendix in Support) (zkc)
June 11, 2019 Opinion or Order Filing 1958 (Document Restricted) Sealed ORDER granting #1953 Motion for Leave to File Under Seal. (Clerk to enter the sealed and/or ex parte document as of the date of this order.) (Ordered by Judge Sam A Lindsay on 6/11/2019) (zkc)
June 11, 2019 Opinion or Order Filing 1957 (Document Restricted) Sealed Order: Motion for Leave to File Notice of Withdrawal of Emergency Motion for Leave to Produce Certain Material is granted and Sealed motion #1951 is withdrawn. (Ordered by Judge Sam A Lindsay on 6/11/2019) (svc)
June 7, 2019 Opinion or Order Filing 1956 Motion for Leave to File its Motion to Enjoin Vexatious Litigant Albert G. Hill, III from Vexatious Litigation filed by Chester Donnally, Margaret Keliher (Individually and in her capacity as Trustee of the MHTE and a member of the Advisory Board of the HHTE), Elisa M Summers, Joyce Waller, Heather V Washburne (Attachments: #1 Motion to Enjoin Vexatious Litigant Albert G. Hill, III from Vexatious Litigation, #2 Brief in Support of its Motion to Enjoin Vexatious Litigant Albert G. Hill, III from Vexatious Litigation, #3 Appendix in Support of its Motion to Enjoin Vexatious Litigant Albert G. Hill, III from Vexatious Litigation, #4 Proposed Order) (Gruber, G) Modified security description per attorney on 6/7/2019 (ykp).
June 6, 2019 Opinion or Order Filing 1955 MOTION for Leave to File Notice of Withdrawal of Emergency Motion for Leave to Produce Certain Material Currently Under Seal filed by Albert G Hill, III (Attachments: #1 Additional Page(s), #2 Proposed Order) (Farrell, Thomas) Modified text on 6/7/2019 (svc).
June 4, 2019 Opinion or Order Filing 1954 MOTION for Leave to File Notice Regarding Tax Court Litigation filed by Albert G Hill, III (Attachments: #1 Additional Page(s) Notice Regarding Tax Court Litigation, #2 Proposed Order) (Farrell, Thomas)
May 23, 2019 Opinion or Order Filing 1953 (Document Restricted) Motion for leave to file under seal its: (1) Motion to Enforce the Final Judgment and the Settlement Agreement; Application for Preliminary Injunction and Permanent Injunction; and Motion for Show Cause Order; (2) Brief in Support; and (3) Evidentiary Appendix in Support (Sealed pursuant to order dated 7/8/2009) filed by Margaret Keliher(Temporary Administrator of the Estate of Albert G. Hill, Jr.) (Attachments: #1 Motion to Enforce, #2 Brief in Support, #3 Appendix in Support, #4 Proposed Order) (Gruber, G)
May 23, 2019 Opinion or Order Filing 1952 (Document Restricted) Sealed Appendix in Support re: #1951 Sealed and/or Ex Parte Motion filed by Albert G Hill, III. (rekc)
May 23, 2019 Opinion or Order Filing 1951 (Document Restricted) Emergency Motion for Leave to Produce Certain Material Currently Under Seal and Incorporated Brief in Support filed by Albert G Hill, III (Attachments: #1 Proposed Order) (rekc)
May 23, 2019 Opinion or Order Filing 1950 (Document Restricted) Sealed ORDER granting sealed and/or ex parte motion #1949 . (Clerk to enter the sealed and/or ex parte document as of the date of this order.) (Ordered by Judge Sam A Lindsay on 5/23/2019) (rekc)
May 17, 2019 Opinion or Order Filing 1949 (Document Restricted) Emergency Motion (Sealed pursuant to motion to seal) filed by Albert G Hill, III (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C, #4 Proposed Order) (Farrell, Thomas)
May 7, 2019 Opinion or Order SEALED Record on Appeal for USCA5 18-11633 (related to #1925 appeal): transmitted to H Scott Hastings on disk only by hand delivery. (svc)
April 15, 2019 Opinion or Order Filing 1948 ORDER of USCA as to #1925 Notice of Appeal filed by Albert G Hill, III. Appellees unopposed motion to view and obtain sealed documents is GRANTED. (svc)
April 10, 2019 Opinion or Order Sealed Record on Appeal for USCA5 18-11633 (related to #1925 appeal): transmitted to McGuireWoods LLP on disk only by mail. (svc)
April 8, 2019 Opinion or Order Filing 1947 ORDER of USCA as to #1925 Notice of Appeal filed by Albert G Hill, III. Granting Motion to view and obtain sealed document filed by Appellant Mr. Albert G. Hill, III (svc)
March 20, 2019 Opinion or Order Record on Appeal for USCA5 18-11633 (related to #1925 appeal): Record consisting of: 1 ECF electronic record on appeal (eROA) is certified, 21 Volume(s) electronic transcript, 1 flash driveof exhibits, and Sealed or ex parte electronic document number(s): 10, 24, 29, 122, 123, 268, 378, 379, 382, 395, 396, 397, 406, 407, 410, 412, 413, 419, 421, 440, 458, 465, 475, 502, 525, 575, 636, 637, 714, 787, 824, 879, 880, 884, 886, 891, 892, 895, 896, 899, 905, 906, 908, 910, 913, 916, 917, 920, 921, 922, 924, 926, 927, 929, 930, 932, 933, 934, 935, 936, 937, 938, 939, 940, 941, 942, 943, 944, 945, 946, 947, 948, 949, 950, 951, 952, 953, 954, 955, 956, 957, 958, 959, 960, 961, 962, 963, 964, 965, 968, 972, 973, 974, 975, 976, 978, 979, 980, 981, 983, 985, 987, 988, 989, 990, 991, 992, 993, 995, 999, 1000, 1004, 1006, 1007, 1009, 1010, 1011, 1013, 1016, 1018, 1020, 1021, 1023, 1025, 1027, 1028, 1030, 1031, 1033, 1035, 1036, 1038, 1040, 1041, 1042, 1043, 1046, 1050, 1051, 1052, 1053, 1054, 1055, 1056, 1058, 1059, 1060, 1061, 1062, 1063, 1064, 1066, 1068, 1070, 1071, 1072, 1073, 1074, 1075, 1076, 1077, 1078, 1079, 1080, 1081, 1082, 1083, 1084, 1086, 1087, 1089, 1090, 1091, 1092, 1093, 1094, 1096, 1098, 1099, 1100, 1102, 1112, 1113, 1114, 1115, 1116, 1124, 1126, 1130, 1131, 1133, 1134, 1147, 1148, 1149, 1150, 1155, 1156 ,1157, 1159, 1160, 1161, 1162, 1165, 1166, 1167, 1168, 1169, 1170 ,1171, 1172, 1173, 1174, 1176, 1177, 1179, 1181, 1182, 1183, 1184 ,1190, 1192, 1195, 1196, 1197, 1198, 1199, 1200, 1202, 1203, 1204, 1205, 1206, 1207, 1214, 1215, 1216, 1217, 1221, 1222, 1223, 1224, 1225, 1226, 1227, 1228, 1229, 1242, 1243, 1245, 1246, 1248, 1250, 1251, 1252, 1253, 1256, 1257, 1263, 1264, 1265, 1266, 1267, 1268, 1269, 1270, 1271, 1272, 1273, 1274, 1275, 1278, 1279, 1280, 1281, 1283, 1284, 1285, 1287, 1288, 1289, 1291, 1292, 1294, 1297, 1298, 1299, 1300, 1303, 1304, 1307, 1308, 1310, 1311, 1312, 1313, 1317, 1321, 1324, 1325, 1326, 1328, 1329, 1333, 1334, 1336, 1337, 1338, 1340, 1341, 1343, 1346, 1348, 1349, 1350, 1351, 1353, 1354, 1355, 1356, 1357, 1359, 1362, 1368, 1370, 1371, 1372, 1376, 1377, 1378, 1379, 1389, 1390, 1393, 1394, 1395, 1396, 1397, 1399, 1400, 1401, 1403, 1404, 1405, 1407, 1409, 1410, 1411, 1412, 1414, 1415, 1416, 1417, 1418, 1419, 1420, 1421, 1422, 1423, 1424, 1425, 1427, 1429, 1432, 1436, 1437, 1438, 1439, 1440, 1441, 1444, 1445, 1446, 1447, 1448, 1450, 1452, 1453, 1454, 1455, 1457, 1458, 1459, 1461, 1462, 1465, 1472, 1474, 1483, 1487, 1489, 1490, 1492, 1494, 1495, 1496, 1497, 1498, 1499, 1500, 1501, 1502, 1503, 1504, 1506, 1507, 1511, 1513, 1514, 1515, 1516, 1517, 1519, 1520, 1521, 1522, 1523, 1524, 1526, 1529, 1530, 1531, 1532, 1533, 1534, 1535, 1536, 1537, 1540, 1541, 1542, 1543, 1546, 1547, 1549, 1554, 1556, 1561, 1564, 1565, 1569, 1573, 1577, 1578, 1589, 1614, 1628, 1651, 1670, 1696, 1697, 1700, 1703, 1735, 1736, 1741, 1742, 1745, 1747, 1751, 1752, 1754, 1755, 1758, 1763, 1766, 1767, 1768, 1779, 1780, 1781, 1782, 1785, 1788, 1794, 1820, 1821, 1825, 1826, 1827, 1832, 1833, 1839, 1841, 1847, 1849, 1851, 1852, 1853, 1855, 1857, 1859, 1863, 1864, 1865, 1866, 1867, 1868, 1869, 1870, 1876, 1877, 1878, 1880, 1881, 1884, 1886, 1889, 1890, 1893, 1894, 1895, 1900, 1901, 1913, 1916 (circuit approval is required for access). PLEASE NOTE THE FOLLOWING: Licensed attorneys must have filed an appearance in the USCA5 case and be registered for electronic filing in the USCA5 to access the paginated eROA in the USCA5 ECF system. (Take these steps immediately if you have not already done so. Once you have filed the notice of appearance and/or USCA5 ECF registration, it may take up to 3 business days for the circuit to notify the district clerk that we may grant you access to the eROA in the USCA5 ECF system.) To access the paginated record, log in to the USCA5 ECF system, and under the Utilities menu, select Electronic Record on Appeal. Pro se litigants may request a copy of the record by #contacting the appeals deputy in advance to arrange delivery. (epm) Modified on 3/20/2019 (epm). Modified text on 3/21/2019 (svc).
March 6, 2019 Opinion or Order USB of Exhibits Admitted at Hearing re #1925 Notice of Appeal. Exhibits are available for public inspection at the clerk's office. (svc)
February 4, 2019 Opinion or Order Filing 1946 Received letter from USCA5: No court report acknowledgment received from Charyse Crawford. (epm)
February 4, 2019 Opinion or Order Filing 1945 Notice of Filing of Official Electronic Transcript of Telephone Conference Proceedings held on December 13, 2018 before Judge Sam A. Lindsay. Court Reporter/Transcriber Charyse C. Crawford, CSR, RPR, Telephone number (214)753-2373. Parties are notified of their #duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office. If redaction of personal identifiers under MO 61 is necessary, file a #Redaction Request - Transcript within 21 days. If no action is taken, the entire transcript will be made available through PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. (45 pages) Redaction Request due 2/25/2019. Redacted Transcript Deadline set for 3/7/2019. Release of Transcript Restriction set for 5/6/2019. (ccc)
January 29, 2019 Opinion or Order Filing 1944 REPLY filed by Margaret Keliher(Temporary Administrator of the Estate of Albert G. Hill, Jr.), Elisa M Summers, Heather V Washburne re: #1943 Response/Objection (Attachments: #1 Exhibit(s), #2 Exhibit(s), #3 Exhibit(s), #4 Exhibit(s), #5 Exhibit(s), #6 Exhibit(s), #7 Exhibit(s)) (Dees, Tom)
January 18, 2019 Opinion or Order Filing 1943 RESPONSE filed by Albert G Hill, III re: #1927 Brief/Memorandum in Support of Motion, #1935 Brief/Memorandum in Support of Motion,, (Attachments: #1 Additional Page(s) Appendix and Exhibits A-C) (Farrell, Thomas)
January 16, 2019 Opinion or Order Filing 1942 Transcript Order Form: re #1925 Notice of Appeal, transcript requested by Albert G Hill, III for Telephonic Hearing on Appellant's Emergency Motion to Stay Pending Appeal 12/13/18 (Court Reporter: Charyse Crawford.) Payment method: Private Funds - Requester has paid or will pay as directed by the reporter. Reminder to appellant: this document must also be filed with the appeals court. (Farrell, Thomas) (Main Document 1942 replaced to flatten image on 1/16/2019) (epm).
January 11, 2019 Opinion or Order Filing 1941 REPLY filed by Margaret Keliher(Temporary Administrator of the Estate of Albert G. Hill, Jr.) re: #1920 Memorandum Opinion and Order (Gruber, G)
January 9, 2019 Opinion or Order Filing 1940 AMENDED ORDER OF REFERENCE: In the court's Order of Reference (Doc. #1937 ) issued yesterday, the court in error stated, "Plaintiff was entitled to recover reasonable attorney's fees." Therefore, the court vacates the Order of Reference (Doc. #1937 ) and issues this Amended Order of Reference. These matters as to the amount of reasonable attorney's fees to be awarded are hereby referred to United States Magistrate Judge Renee Harris Toliver for hearing, if necessary, and for the United States Magistrate Judge to submit to the court proposed findings and recommendations for disposition of these matters. (Ordered by Judge Sam A Lindsay on 1/9/2019) (mla)
January 9, 2019 Opinion or Order Filing 1939 Request for Clerk to issue GAL's Sealed Filings filed by Eliot Shavin. (Shavin, Eliot)
January 8, 2019 Opinion or Order Filing 1938 ORDER granting #1931 Motion to for Permission to Obtain Sealed Reports and Other Documents. It is ordered that Mr. Shavin, and any members of his immediate staff, who wish to have access to Doc. 880 ; Doc. 891 ; Doc. 895 ; Doc. 899 ; Doc. 950 ; Doc. 983 ; Doc. 985 ; Doc. 995 ; and Doc. 1006 (collectively, the GAL's Sealed Filings), will be provided a copy of the governing Protective Order in this case (Doc. #256 ). It is ordered that, within three days of the date on which Mr. Shavin signs and returns the Protective Order Agreement attached to the Protective Order the clerk of court is directed to provide to Mr. Shavin the GAL's Sealed Filings. (Ordered by Judge Sam A Lindsay on 1/8/2019) (rekc) Modified text on 1/9/2019 (rekc).
January 8, 2019 Opinion or Order Filing 1937 ***VACATED PER #1940 ORDER*** ORDER OF REFERENCE: The matters of the amount of reasonable attorney's fees to be awarded are hereby referred to United States Magistrate Judge Renee Harris Toliver for hearing, if necessary, and for the United States Magistrate Judge to submit to the court proposed findings and recommendations for disposition of these matters. (Ordered by Judge Sam A Lindsay on 1/8/2019) (rekc) Modified on 1/9/2019 (mla).
January 7, 2019 Opinion or Order Filing 1936 RESPONSE filed by Guardian Ad Litem re: #1931 MOTION for Permission to Obtain Sealed Reports and Other Documents filed by the Guardian Ad Litem (Hurst, Michael)
January 4, 2019 Opinion or Order Filing 1935 Brief/Memorandum in Support filed by Margaret Keliher(Temporary Administrator of the Estate of Albert G. Hill, Jr.), Elisa M Summers, Heather V Washburne re #1927 Brief/Memorandum in Support of Motion, #1924 Memorandum Opinion and Order,, Modify Hearings/Deadlines, #1919 Memorandum Opinion and Order,,,, Modify Hearings/Deadlines,,, Supplement to ECF 1927: Brief in Support of Award of Attorneys' Fees and Costs Pursuant to ECF 1919 (Attachments: #1 Exhibit(s), #2 Exhibit(s), #3 Exhibit(s), #4 Exhibit(s)) (Dees, Tom)
January 4, 2019 Opinion or Order Filing 1934 NOTICE of Compliance re: #1924 Memorandum Opinion and Order,, Modify Hearings/Deadlines, #1919 Memorandum Opinion and Order,,,, Modify Hearings/Deadlines,,, filed by Albert G Hill, III (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B) (Farrell, Thomas)
January 4, 2019 Opinion or Order Filing 1933 ORDER re: #1931 Motion for Permission to Obtain Sealed Reports and Other Documents filed by the Guardian Ad Litem. The court directs Mr. Hurst to inform the court in writing whether he is opposed to Movant's request on or before Tuesday, 1/8/2018. (Ordered by Judge Sam A Lindsay on 1/4/2019) (axm)
January 3, 2019 Opinion or Order Filing 1932 RESPONSE filed by Albert G Hill, III re: #1928 Brief/Memorandum in Support of Motion, #1929 Appendix in Support (Farrell, Thomas)
January 3, 2019 Opinion or Order Filing 1931 MOTION for Permission to Obtain Sealed Reports and Other Documents filed by the Guardian Ad Litem filed by Eliot Shavin (Attachments: #1 Exhibit(s)). Party Eliot Shavin added.Attorney Eliot D Shavin added to party Eliot Shavin(pty:mov) (Shavin, Eliot) Modified title on 1/4/2019 (axm).
January 3, 2019 Opinion or Order Filing 1930 ORDER of USCA as to #1925 Notice of Appeal, filed by Albert G Hill, III. The motion for a stay is DENIED. The appellant's alternative motion to expedite appeal is DENIED (epm)
December 26, 2018 Opinion or Order USCA Case Number 18-11633 in USCA5 for #1925 Notice of Appeal filed by Albert G Hill, III. (svc)
December 24, 2018 Opinion or Order Filing 1929 Appendix in Support filed by Margaret Keliher(Temporary Administrator of the Estate of Albert G. Hill, Jr.) re #1928 Brief/Memorandum in Support of Motion (Gruber, G)
December 24, 2018 Opinion or Order Filing 1928 Brief/Memorandum in Support filed by Margaret Keliher(Temporary Administrator of the Estate of Albert G. Hill, Jr.) re #1920 Memorandum Opinion and Order,,, (Gruber, G)
December 21, 2018 Opinion or Order Filing 1927 Brief/Memorandum in Support filed by Margaret Keliher(Temporary Administrator of the Estate of Albert G. Hill, Jr.), Elisa M Summers, Heather V Washburne re #1919 Memorandum Opinion and Order,,,, Modify Hearings/Deadlines,,, Brief in Support of Award of Attorneys' Fees and Costs Pursuant to ECF 1919 (Attachments: #1 Exhibit(s), #2 Exhibit(s), #3 Exhibit(s)) (Dees, Tom)
December 21, 2018 Opinion or Order Filing 1926 NOTICE of Designation of Lead Counsel filed by Elisa M Summers, Heather V Washburne (Dees, Tom)
December 20, 2018 Opinion or Order Filing 1925 NOTICE OF APPEAL as to #1924 Memorandum Opinion and Order, #1919 Memorandum Opinion and Order to the Fifth Circuit by Albert G Hill, III. Filing fee $505, receipt number 0539-9662448. T.O. form to appellant electronically at #Transcript Order Form or US Mail as appropriate. Copy of NOA to be sent US Mail to parties not electronically noticed. IMPORTANT ACTION REQUIRED: Provide an electronic copy of any exhibit you offered during a hearing or trial that was admitted into evidence to the clerk of the district court within 14 days of the date of this notice. Copies must be transmitted as PDF attachments through ECF by all ECF Users or delivered to the clerk on a CD by all non-ECF Users. See detailed instructions #here. (Exception: This requirement does not apply to a pro se prisoner litigant.) Please note that if original exhibits are in your possession, you must maintain them through final disposition of the case. (Farrell, Thomas)
December 20, 2018 Opinion or Order Filing 1924 MEMORANDUM OPINION AND ORDER denying #1921 Emergency Motion to Stay. The deadline to submit proof of reasonable attorney's fees and costs is 1/4/2019. Responses due by 1/18/2019. Replies due by 1/29/2019. (Ordered by Judge Sam A Lindsay on 12/20/2018) (zkc)
December 13, 2018 Opinion or Order Filing 1923 ELECTRONIC Minute Entry for proceedings held before Judge Sam A Lindsay: Telephone Conference held on 12/13/2018. Attorney Appearances: Plaintiff - Thomas M. Farrell, Emil Lippe; Defense - G. Michael Gruber, Brian Mason, Tom Dees. (Court Reporter: Charyse Crawford) (No exhibits) Time in Court - 1:20. (chmb)
December 11, 2018 Opinion or Order Filing 1922 ORDER: The court will hold a telephonic hearing on Hill III's Emergency #1921 Motion a 10:00 AM, on 12/13/2018 before Judge Sam A Lindsay. The court hereby stays the permanent injunction issued on 12/7/2018, pending the disposition of Hill III's Emergency Motion. (Ordered by Judge Sam A Lindsay on 12/11/2018) (ykp)
December 10, 2018 Opinion or Order Filing 1921 MOTION to Stay re #1919 Memorandum Opinion and Order,,,, Modify Hearings/Deadlines,,, filed by Albert G Hill, III with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Farrell, Thomas)
December 10, 2018 Opinion or Order Filing 1920 Memorandum Opinion and Order: Within 14 days of the date this memorandum opinion and order is filed, Keliher, as Independent Executor of the Estate of Hill Jr., must apply for such fees and costs by filing an application, supporting brief, and supporting evidence in the form of an appendix. Opposition briefs and supporting evidence in the form of appendixes must be filed within 14 days, and reply briefs must be filed within 10 days of the filing of the opposition response. The court determines that the imposition of the previously described attorneys fees and legal costs as a sanction is eminently reasonable and fair, as Hill Jr., now deceased, and the Estate of Hill Jr. have incurred attorneys fees and costs in connection with Hill IIIs attempts to remove FTB as trustee of the Grandchildrens Trusts. (Ordered by Judge Sam A Lindsay on 12/10/2018) (svc)
December 7, 2018 Opinion or Order Filing 1919 MEMORANDUM OPINION AND ORDER: The court grants Washburne and Summers' Motion to Enforce the Final Judgment and the Settlement Agreement, and Application for Permanent Injunction (Doc. #1886 ); and grants Margaret Keliher, as Independent Executor of the Estate of Albert G. Hill, Jr.'s Joinder in Heather Hill Washburne and Elisa Hill Summers' Motion to Enforce the Final Judgment and the Settlement Agreement (Doc. #1916 ). The court directs counsel for Movants to provide it with documentation, including affidavits and invoices, supporting their request for reasonable attorney's fees and costs. The deadline to submit proof of reasonable attorney's fees and costs is 12/21/2018. Responses due by 1/11/2019. Replies due by 1/22/2019. (Ordered by Judge Sam A Lindsay on 12/7/2018) (zkc)
November 16, 2018 Opinion or Order Filing 1918 ELECTRONIC Minute Entry for proceedings held before Judge Sam A Lindsay: Show Cause Hearing held on 11/16/2018. Attorney Appearances: Plaintiff - Thomas Farrell, Emil Lippe; Defense - Brian Mason. (Court Reporter: Charyse Crawford) (No exhibits) Time in Court - 1:35. (chmb)
November 15, 2018 Opinion or Order Filing 1917 NOTICE of CERTIFICATE OF COMPLIANCE re: #1899 Order Setting Deadline/Hearing filed by Albert G Hill, III (Lippe, Emil)
November 13, 2018 Opinion or Order Filing 1916 (Document Restricted) Sealed Joinder in Washburne and Summers' Motion to Enforce the Final Judgment and Settlement Agreement filed by Margaret Keliher. (zkc)
November 13, 2018 Opinion or Order Filing 1915 ORDER granting #1901 Sealed Motion for Leave to File Joinder in Washburne and Summers' Motion to Enforce the Final Judgment and Settlement Agreement (Clerk to enter the sealed and/or ex parte document as of the date of this order.) (Ordered by Judge Sam A Lindsay on 11/13/2018) (zkc)
November 9, 2018 Opinion or Order Filing 1914 REPLY filed by Margaret Keliher(Temporary Administrator of the Estate of Albert G. Hill, Jr.) re: #1906 Order Setting Deadline/Hearing (Gruber, G)
November 9, 2018 Opinion or Order Filing 1913 (Document Restricted) Sealed Reply re: #1909 Opposition of Albert G. Hill, III to ECF No. 1900 (Sealed pursuant to order dated 7/8/2009) filed by Elisa M Summers, Heather V Washburne (Dees, Tom)
November 8, 2018 Opinion or Order Filing 1912 NOTICE of Request for Termination of Electronic Notices filed by Erin Nance Hill (Barr, John)
November 8, 2018 Opinion or Order Filing 1911 Notice of Filing of Official Electronic Transcript of Permanent Injunction Hearing Proceedings held on November 13, 2017 before Judge Sam A. Lindsay. Court Reporter/Transcriber Charyse C. Crawford, CSR, RPR, Telephone number (214)753-2373. Parties are notified of their #duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office. If redaction of personal identifiers under MO 61 is necessary, file a #Redaction Request - Transcript within 21 days. If no action is taken, the entire transcript will be made available through PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. (59 pages) Redaction Request due 11/29/2018. Redacted Transcript Deadline set for 12/10/2018. Release of Transcript Restriction set for 2/6/2019. (ccc)
November 5, 2018 Opinion or Order Filing 1910 OBJECTION filed by Albert G Hill, III(individually, and as a Beneficiary of the Margaret Hunt Trust Estate, derivatively on behalf of the Margaret Hunt Trust Estate, individually, As a beneficiary of the Haroldson Lafayette Hunt Jr. Trust Estate, and derivately on Behalf of the Haroldson) re: #1901 (Document Restricted) Motion for Leave to File Joinder (Sealed pursuant to order dated 11/7/2017) (Farrell, Thomas)
November 5, 2018 Opinion or Order Filing 1909 OBJECTION filed by Albert G. Hill, III re: #1900 Sealed and/or Ex Parte Response/Objection (Farrell, Thomas)
October 30, 2018 Opinion or Order Filing 1908 Transcript Order Form: transcript requested by Margaret Keliher(Temporary Administrator of the Estate of Albert G. Hill, Jr.) for Permanent Injunction Hearing 11/13/2017 (Court Reporter: Charyse Crawford.) Payment method: Private Funds - Requester has paid or will pay as directed by the reporter. Reminder to appellant: this document must also be filed with the appeals court.. (Mason, Brian)
October 26, 2018 Opinion or Order Filing 1907 NOTICE of Filing filed by Elisa M Summers, Heather V Washburne (Dees, Tom)
October 25, 2018 Opinion or Order Filing 1906 ORDER: Responses due by 11/5/2018. Replies due by 11/9/2018. re: #1901 (Document Restricted) Motion for Leave to File Joinder (Sealed pursuant to order dated 11/7/2017) (Ordered by Judge Sam A Lindsay on 10/25/2018) (svc)
October 25, 2018 Opinion or Order Filing 1905 ORDER: Responses due by 11/5/2018. Replies due by 11/9/2018. re: #1900 Sealed and/or Ex Parte Response/Objection (Ordered by Judge Sam A Lindsay on 10/25/2018) (svc)
October 25, 2018 Opinion or Order Filing 1904 Transcript Order Form: transcript requested by Albert G Hill, III(individually, and as a Beneficiary of the Margaret Hunt Trust Estate, derivatively on behalf of the Margaret Hunt Trust Estate, individually, As a beneficiary of the Haroldson Lafayette Hunt Jr. Trust Estate, and derivately on Behalf of the Haroldson) for Permanent Injunction Hearing 11/13/2017 (Court Reporter: Charyse Crawford.) Payment method: Private Funds - Requester has paid or will pay as directed by the reporter. Reminder to appellant: this document must also be filed with the appeals court.. (Farrell, Thomas)
October 25, 2018 Opinion or Order Filing 1903 NOTICE of Proceedings in Probate Court and Request for a Briefing Schedule filed by Albert G Hill, III(individually, and as a Beneficiary of the Margaret Hunt Trust Estate, derivatively on behalf of the Margaret Hunt Trust Estate, individually, As a beneficiary of the Haroldson Lafayette Hunt Jr. Trust Estate, and derivately on Behalf of the Haroldson) (Attachments: #1 Exhibit(s) A) (Farrell, Thomas)
October 25, 2018 Opinion or Order Filing 1902 NOTICE of Attorney Appearance by Thomas M Farrell on behalf of Albert G Hill, III(individually, and as a Beneficiary of the Margaret Hunt Trust Estate, derivatively on behalf of the Margaret Hunt Trust Estate, individually, As a beneficiary of the Haroldson Lafayette Hunt Jr. Trust Estate, and derivately on Behalf of the Haroldson). (Filer confirms contact info in ECF is current.) (Farrell, Thomas)
October 23, 2018 Opinion or Order Filing 1901 (Document Restricted) Motion for Leave to File Joinder (Sealed pursuant to order dated 11/7/2017) filed by Margaret Keliher(Temporary Administrator of the Estate of Albert G. Hill, Jr.) (Attachments: #1 Keliher's Joinder in Washburne and Summers' Motion to Enforce) (Gruber, G)
October 23, 2018 Opinion or Order Filing 1900 (Document Restricted) Sealed Response re: #1897 Sealed and/or Ex Parte Order,,, (Sealed pursuant to order dated 7/8/2009) filed by Elisa M Summers, Heather V Washburne (Dees, Tom)
October 16, 2018 Opinion or Order Filing 1899 ORDER RESETTING SHOW CAUSE HEARING: Show Cause Hearing reset for 11/16/2018 09:00 AM, 15th Floor, before Judge Sam A Lindsay. Hill III is ordered to appear at this hearing to show cause why he should not be held in contempt of court and sanctioned for failure to comply with the above-cited court orders. Counsel for any other party is invited, but not required, to attend this show cause hearing. The court directs counsel for Hill III, Mr. Emil Lippe, Jr., to provide Hill III with a copy of this Show Cause Order. If Hill III fails to appear at the scheduled hearing, the court will issue a warrant for his arrest. (Ordered by Judge Sam A Lindsay on 10/16/2018) (zkc)
October 16, 2018 Opinion or Order Filing 1898 NOTICE of Designation as Independent Executor filed by Margaret Keliher(Individidually and in her capacity as Trustee of the MHTE and a member of the Advisory Board of the HHTE) (Gruber, G)
October 16, 2018 Opinion or Order Filing 1897 Order re: #1886 Sealed Motion to Enforce the Final Judgment and the Settlement Agreement, and Application for Temporary Restraining Order, Preliminary Injunction, and Permanent Injunction, Based on New Evidence and New Developments in the Probate Court. The court directs Washburne and Summers to submit a brief, not to exceed 7 pages, advising the court whether Judge Warren's Order has rendered their motion moot, or whether they are still pursuing their motion. If they are still pursuing the relief sought, Washburne and Summers must explain to the court why their motion has not been rendered moot. The deadline for Washburne and Summers to file their brief is Friday, 10/26/2018. (Ordered by Judge Sam A Lindsay on 10/16/2018) (zkc) Docket entry security modified per DC chambers request on 10/16/2018 (twd).
October 11, 2018 Opinion or Order Filing 1896 NOTICE of Filing Pursuant to ECF 1888 filed by Elisa M Summers, Heather V Washburne (Dees, Tom)
October 9, 2018 Opinion or Order Filing 1895 (Document Restricted) Sealed Appendix in Support re: #1893 Sealed and/or Ex Parte Response/Objection filed by Albert G Hill, III (ykp)
October 9, 2018 Opinion or Order Filing 1894 (Document Restricted) Sealed Brief/Memorandum in Support re: #1893 Sealed and/or Ex Parte Response/Objection filed by Albert G Hill, III (ykp)
October 9, 2018 Opinion or Order Filing 1893 (Document Restricted) Sealed Response to Motion re: #1886 Sealed and/or Ex Parte Motion, Motion for Injunction filed by Albert G Hill, III (ykp)
October 9, 2018 Opinion or Order Filing 1892 ORDER granting in part and denying in part sealed and/or ex parte motion #1889 . (Clerk to enter the sealed and/or ex parte document as of the date of this order.) (Ordered by Judge Sam A Lindsay on 10/9/2018) (ykp)
October 5, 2018 Opinion or Order Filing 1891 ELECTRONIC ORDER granting Motion of Albert G. Hill, III for Leave to File Brief in Excess of Page Limitations #1890 . (Ordered by Judge Sam A Lindsay on 10/5/2018) (chmb)
October 4, 2018 Opinion or Order Filing 1890 (Document Restricted) Motion of Albert G. Hill III for Leave to File Brief in Excess of Page Limitations (Sealed pursuant to order dated 11/7/2017) filed by Albert G Hill, III (Attachments: #1 Proposed Order) (Lippe, Emil)
October 4, 2018 Opinion or Order Filing 1889 (Document Restricted) MOTION OF ALBERT G. HILL III FOR LEAVE TO FILE RESPONSE TO MOTION TO ENFORCE, BRIEF IN SUPPORT OF RESPONSE, EVIDENTIARY APPENDIX, AND ALTERNATIVE MOTION FOR RECONSIDERATION (Sealed pursuant to order dated 11/7/2017) filed by Albert G Hill, III (Attachments: #1 Exhibit(s) Response to Mtn Enforce, #2 Exhibit(s) Brief in Support to Response to Mtn Enforce, #3 Exhibit(s) Appendix 1-15, #4 Exhibit(s) Appendix 16-20, #5 Exhibit(s) Appendix 21-33, #6 Exhibit(s) Alternative Motion for Reconsideration, #7 Proposed Order) (Lippe, Emil)
September 26, 2018 Opinion or Order Filing 1888 ORDER re: #1886 Motion to Enforce the Final Judgment and the Settlement Agreement, Application for Temporary Restraining Order, Preliminary Injunction, and Permanent Injunction. Once the Probate Court addresses the outstanding Objection and Hill III files his response to W & S's Motion, the court will consider the matter ripe for adjudication. The court directs Washburne and Summers to notify the court in writing when the Probate Court rules on Miller's Objection. (Ordered by Judge Sam A Lindsay on 9/26/2018) (zkc)
September 14, 2018 Opinion or Order Filing 1887 ***DISREGARD/DUPLICATE FILING OF DOCUMENT NO. #1886 *** (Document Restricted) Sealed Motion to Enforce the Final Judgment and the Settlement Agreement, and Application for Temporary Restraining Order, Preliminary Injunction, and Permanent Injunction, Based on New Evidence and New Developments in the Probate Court filed by Elisa M Summers, Heather V Washburne. (zkc) Modified on 9/14/2018 (zkc).
September 14, 2018 Opinion or Order Filing 1886 (Document Restricted) Motion to Enforce the Final Judgment and the Settlement Agreement (Sealed pursuant to order dated 9/14/2018), Application for Temporary Restraining Order, Preliminary Injunction, and Permanent Injunction, filed by Elisa M Summers, Heather V Washburne (Attachments: #1 Additional Page(s), #2 Exhibit(s)) (Dees, Tom). Added MOTION for Injunction, expanded text on 9/17/2018 (dsr).
September 14, 2018 Opinion or Order Filing 1885 ELECTRONIC ORDER granting (Doc. 1884) Washburne and Summers' Motion for Leave to File Under Seal. (Ordered by Judge Sam A Lindsay on 9/14/2018) (chmb)
September 12, 2018 Opinion or Order Filing 1884 (Document Restricted) Motion for Leave to File Motion to Enforce the Final Judgment and the Settlement Agreement (Sealed pursuant to order dated 7/8/2009) filed by Elisa M Summers, Heather V Washburne (Attachments: #1 Exhibit(s), #2 Exhibit(s), #3 Exhibit(s), #4 Proposed Order) (Dees, Tom)
July 3, 2018 Opinion or Order Filing 1883 MEMORANDUM OPINION AND ORDER: The court denies without prejudice as premature the remaining relief sought in Washburne and Summers' Emergency Motion to Enforce the Final Judgment and Settlement Agreement, and Application for Temporary Restraining Order, Preliminary Injunction, and Permanent Injunction (Doc. #1876 ); and denies without prejudice as premature Albert G. Hill, III's Emergency Application for Temporary Restraining Order and Injunctive Relief to Enforce Global Settlement Agreement and Final Judgment and for Preservation of Assets and Records (Doc. #1877 ). (Ordered by Judge Sam A Lindsay on 7/3/2018) (zkc)
June 1, 2018 Opinion or Order Filing 1882 MEMORANDUM OPINION AND ORDER: The court denies Washburne and Summers's #1876 Application for Temporary Restraining Order; denies Hill III's #1877 Application for Temporary Restraining Order; and defers ruling on the remainder of the relief requested pending its consideration of the parties' respective applications for preliminary injunction and related relief. (Ordered by Judge Sam A Lindsay on 6/1/2018) (zkc)
May 30, 2018 Opinion or Order Filing 1881 (Document Restricted) Sealed #1880 APPENDIX TO THE REPLY BRIEF OF ALBERT G. HILL III IN SUPPORT OF MOTION FOR LEAVE TO FILE HIS EMERGENCY APPLICATION FOR TEMPORARY RESTRAINING ORDER AND INJUNCTIVE RELIEF TO ENFORCE GLOBAL SETTLEMENT AGREEMENT AND FINAL JUDGMENT AND FOR PRESERVATION OF ASSETS AND RECORDS, BRIEF IN SUPPORT, AND EVIDENTIARY APPENDIX IN SUPPORT, UNDER SEAL, AND TO EXCEED PAGE LIMITATIONS IN HIS BRIEF filed by Albert G Hill, III (ykp)
May 30, 2018 Opinion or Order Filing 1880 (Document Restricted) Sealed REPLY BRIEF OF ALBERT G. HILL III IN SUPPORT OF 1859 MOTION FOR LEAVE TO FILE HIS EMERGENCY APPLICATION FOR TEMPORARY RESTRAINING ORDER AND INJUNCTIVE RELIEF TO ENFORCE GLOBAL SETTLEMENT AGREEMENT AND FINAL JUDGMENT AND FOR PRESERVATION OF ASSETS AND RECORDS, BRIEF IN SUPPORT, AND EVIDENTIARY APPENDIX IN SUPPORT, UNDER SEAL, AND TO EXCEED PAGE LIMITATIONS IN HIS BRIEF filed by Albert G Hill, III (ykp)
May 30, 2018 Opinion or Order Filing 1879 ELECTRONIC ORDER granting #1869 Motion for Leave to File. (Unless the document has already been filed, clerk to enter the document as of the date of this order.) (Ordered by Judge Sam A Lindsay on 5/30/2018) (chmb)
May 29, 2018 Opinion or Order Filing 1878 (Document Restricted) SEALED REPLY #1857 IN SUPPORT OF WASHBURNE AND SUMMERS MOTION FOR LEAVE TO FILE THEIR EMERGENCY MOTION TO ENFORCE THE FINAL JUDGMENT AND THE SETTLEMENT AGREEMENT, AND APPLICATION FOR TEMPORARY RESTRAINING ORDER, PRELIMINARY INJUNCTION, AND PERMANENT INJUNCTION filed by Chester Donnally, Ivan Irwin, Jr, Margaret Keliher(Temporary Administrator of the Estate of Albert G. Hill, Jr.), Margaret Keliher(Individidually and in her capacity as Trustee of the MHTE and a member of the Advisory Board of the HHTE), Elisa M Summers, Thomas P. Tatham, Joyce E. Waller, Heather V Washburne (svc) Modified on docket text 5/30/2018 (ran).
May 29, 2018 Opinion or Order Filing 1877 (Document Restricted) EMERGENCY APPLICATION FOR TEMPORARY RESTRAINING ORDER AND INJUNCTIVE RELIEF TO ENFORCE GLOBAL SETTLEMENT AGREEMENT AND FINAL JUDGMENT AND FOR PRESERVATION OF ASSETS AND RECORDS filed by Albert G Hill, III (svc)
May 29, 2018 Opinion or Order Filing 1876 (Document Restricted) Emergency Motion to Enforce the Final Judgment and the Settlement Agreement (Sealed pursuant to order dated 5/29/2018) filed by Elisa M Summers, Heather V Washburne (Attachments: #1 Additional Page(s), #2 Additional Page(s)) (Dees, Tom)
May 29, 2018 Opinion or Order Filing 1874 ELECTRONIC ORDER granting 1859 Motion for Leave to File. (Unless the document has already been filed, clerk to enter the document under seal as of the date of this order.) (Ordered by Judge Sam A Lindsay on 5/29/2018) (chmb)
May 24, 2018 Opinion or Order Filing 1872 NOTICE of Attorney Appearance by Trey H Crawford on behalf of Chester Donnally, Ivan Irwin, Jr, Joyce E. Waller. (Filer will update contact info in ECF.) (Crawford, Trey)
May 24, 2018 Opinion or Order Filing 1871 ELECTRONIC ORDER granting sealed and/or ex parte motion #1870 . (Ordered by Judge Sam A Lindsay on 5/24/2018) (chmb)
May 23, 2018 Opinion or Order Filing 1870 (Document Restricted) Motion for Leave to File After Deadline (Sealed pursuant to order dated 11/2/2017) filed by Albert G Hill, III (Attachments: #1 Proposed Order) (Lippe, Emil)
May 23, 2018 Opinion or Order Filing 1869 (Document Restricted) Unopposed Motion for Leave to File Reply Brief to Exceed Page Limitations Re: 1859 Motion for Leave to File,, (Sealed pursuant to order dated 5/17/2018) filed by Albert G Hill, III (Attachments: #1 Exhibit(s) Reply Brief, #2 Exhibit(s) Appendix to Reply Brief, #3 Proposed Order) (Lippe, Emil) Modified docket text and event type on 5/30/2018 (ali).
May 23, 2018 Opinion or Order Filing 1868 (Document Restricted) DEFENDANTS MOTION FOR LEAVE TO FILE UNDER SEAL AND TO EXCEED PAGE LIMITATIONS WITH CONSOLIDATED REPLY IN SUPPORT OF ECF 1857 (Sealed pursuant to order dated 8/10/2017) filed by Chester Donnally, Albert G Hill, Jr, Ivan Irwin, Jr, Elisa M Summers, Heather V Washburne (Attachments: #1 Exhibit(s) Defendants' Consolidated Reply, #2 Proposed Order Proposed Order on Motion for Leave) (Gruber, G)
May 23, 2018 Opinion or Order Filing 1867 (Document Restricted) MEMORANDUM OPINION AND ORDER: After considering the motion and request for injunctive relief #1735 , response #1740 , reply #1741 , appendixes, counsels' argument and evidence admitted by the court at the 11/13/2017 permanent injunction hearing, pleadings, record, and applicable law, and for the reasons set forth below, the court determines that Hill Jr. has met his burden under Federal Rule of Civil Procedure 65(a) for issuance of a permanent injunction, and grants his application for a permanent injunction. (Ordered by Judge Sam A Lindsay on 5/23/2018) (epm)
May 21, 2018 Opinion or Order Filing 1866 (Document Restricted) Sealed Response re: 1859 Motion for Leave to File,, (Sealed pursuant to order dated 7/8/2009) filed by Elisa M Summers, Heather V Washburne (Attachments: #1 Proposed Order) (Dees, Tom)
May 21, 2018 Opinion or Order Filing 1865 (Document Restricted) Sealed Response re: 1859 Motion for Leave to File,, (Sealed pursuant to order dated 8/10/2017) filed by Albert G Hill, Jr, Margaret Keliher(Temporary Administrator of the Estate of Albert G. Hill, Jr.) (Gruber, G)
May 21, 2018 Opinion or Order Filing 1864 (Document Restricted) Sealed Brief/Memorandum in Support re: 1859 Motion for Leave to File,, (Sealed pursuant to order dated 8/10/2017) filed by Chester Donnally, Ivan Irwin, Jr, Joyce E. Waller (Lang, Michael)
May 21, 2018 Opinion or Order Filing 1863 (Document Restricted) Sealed Response re: #1857 Sealed and/or Ex Parte Motion,, (Sealed pursuant to order dated 11/2/2017) filed by Albert G Hill, III (Attachments: #1 Exhibit(s) Appendix) (Lippe, Emil)
May 18, 2018 Opinion or Order Filing 1862 NOTICE of PROOF OF SERVICE re: 1861 Order on Motion for Leave to File,,, filed by Albert G Hill, III (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C, #4 Exhibit(s) D) (Lippe, Emil)
May 17, 2018 Opinion or Order Filing 1861 ELECTRONIC ORDER deferring ruling on 1859 Albert G. Hill, III's Motion for Leave to File. The court determines that expedited briefing is warranted. The deadline for any response in opposition to Albert G. Hill, III's Motion for Leave to File is Monday, May 21, 2018, at 5:00 p.m. Any reply shall be filed by Wednesday, May 23, 2018, at 5:00 p.m. As several non-parties are the subject of Albert G. Hill, III's Motion for Leave to File, the court directs Albert G. Hill, III and his counsel to serve all non-parties with this order and with any of the underlying motions and exhibits pertaining to this order, and to provide the court with proof of this service on or before Friday, May 18, 2018, at 5:00 p.m. (Ordered by Judge Sam A Lindsay on 5/17/2018) (chmb)
May 17, 2018 Opinion or Order Filing 1860 ELECTRONIC ORDER deferring ruling on sealed and/or ex parte motion #1857 . The court determines that expedited briefing is warranted. The deadline for Albert G. Hill, III to file a response to ECF # 1857 is Monday, May 21, 2018, by 5:00 p.m. Any reply shall be filed by Wednesday, May 23, 2018, by 5:00 p.m. (Ordered by Judge Sam A Lindsay on 5/17/2018) (chmb)
May 15, 2018 Opinion or Order Filing 1858 MEMORANDUM OPINION AND ORDER granting #1839 (Document Restricted) Temporary Administrator of the Estate of Albert G. Hill, Jr.'s Estate Sealed Motion to Substitute. Temporary Administrator Margaret Keliher is hereby substituted in place of decedent Albert G. Hill, Jr. in this action, and the court directs the clerk of court to reflect this substitution on the docket sheet. (Ordered by Judge Sam A Lindsay on 5/15/2018) (aaa)
May 15, 2018 Opinion or Order Filing 1857 (Document Restricted) MOTION FOR LEAVE TO FILE THEIR EMERGENCY MOTION TO ENFORCE THE FINAL JUDGMENT AND THE SETTLEMENT AGREEMENT, AND APPLICATION FOR TEMPORARY RESTRAINING ORDER, PRELIMINARY INJUNCTION, AND PERMANENT INJUNCTION, BRIEF IN SUPPORT, AND EVIDENTIARY APPENDIX IN SUPPORT, UNDER SEAL, AND TO EXCEED PAGE LIMITATIONS IN THEIR BRIEF (Sealed pursuant to order dated 7/8/2009) filed by Elisa M Summers, Heather V Washburne (Attachments: #1 Additional Page(s), #2 Additional Page(s), #3 Exhibit(s), #4 Proposed Order) (Dees, Tom) Modified on 5/16/2018 to enhance title (svc).
May 4, 2018 Opinion or Order Filing 1856 ELECTRONIC ORDER finding as moot sealed and/or ex parte motion #1832 . (Ordered by Judge Sam A Lindsay on 5/4/2018) (chmb)
May 2, 2018 Opinion or Order Filing 1855 (Document Restricted) Sealed Reply to #1839 Sealed Motion to Substitute filed by Margaret Keliher. (axm)
May 1, 2018 Opinion or Order Filing 1853 (Document Restricted) Sealed Motion for Leave to File Reply in Support of Motion to Substitute (Sealed pursuant to order dated 8/10/2017) filed by Albert G Hill, Jr (Gruber, G)
April 23, 2018 Opinion or Order Filing 1852 (Document Restricted) Notice of Filing Exhibit "A" to Supplementary Response of Albert G. Hill III to Motion of Temporary Administrator to Substitute (Sealed pursuant to order dated 8/10/2017) filed by Albert G Hill, III (Attachments: #1 Exhibit(s) A) (Lippe, Emil)
April 22, 2018 Opinion or Order Filing 1851 (Document Restricted) Supplementary Response of Albert G Hill III to Motion of Temporary Administrator to Substitute, filed by Albert G Hill, III. (ran)
April 22, 2018 Opinion or Order Filing 1850 ELECTRONIC ORDER granting #1848 Motion for Leave to File. (Unless the document has already been filed, clerk to enter the document as of the date of this order.) (Ordered by Judge Sam A Lindsay on 4/22/2018) (chmb)
April 20, 2018 Opinion or Order Filing 1849 (Document Restricted) Sealed Brief/Memorandum in Support re: #1835 Order, (Sealed pursuant to order dated 5/18/2017) filed by Albert G. Hill, III (Lippe, Emil)
April 20, 2018 Opinion or Order Filing 1848 MOTION for Leave to File Supplement to Response to Motion to Substitute filed by Albert G. Hill, III (Attachments: #1 Exhibit(s) Proposed filing, #2 Exhibit(s) Ex.A to Proposed Filing) (Lippe, Emil)
April 19, 2018 Opinion or Order Filing 1847 (Document Restricted) Sealed Temporary Administrator's Response (Sealed pursuant to order dated 5/18/2017) filed by Albert G Hill, Jr re: #1835 Order. (Gruber, G) Modified title on 4/20/2018 (axm).
April 19, 2018 Opinion or Order Filing 1846 Amended Emergency Motion of Albert G. Hill III to Modify Protective and Sealing Orders, filed by Albert G Hill, III. (ran)
April 19, 2018 Opinion or Order Filing 1845 ORDER granting #1844 Amended Motion for Leave to File. (Unless the document has already been filed, clerk to enter the document as of the date of this order.) (Ordered by Judge Sam A Lindsay on 4/19/2018) (ran)
April 18, 2018 Opinion or Order Filing 1844 Amended MOTION for Leave to File Amended Emergency Motion of Albert G. Hill III To Modify Protective and Sealing Orders filed by Albert G Hill, III (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C, #4 Exhibit(s) D, #5 Exhibit(s) E, #6 Exhibit(s) 1-Amended Emergency Mtn, #7 Proposed Order Amended Mtn for Leave, #8 Proposed Order Amended Emergency Mtn) (Lippe, Emil)
April 17, 2018 Opinion or Order Filing 1843 ORDER: The court hereby extends the preliminary injunction order set forth in its memorandum opinion and order of 10/6/2017 (Doc. #1785 ), previously extended to April 30, 2018 (see Docs. #1790 , #1806 , #1818 , and #1829 ), to 5/31/2018, unless otherwise modified or dissolved by the court. (Ordered by Judge Sam A Lindsay on 4/17/2018) (ykp)
April 17, 2018 Opinion or Order Filing 1842 ORDER denying without prejudice #1838 Motion for Leave to File Emergency Motion to Modify Protective and Sealing Orders. (Ordered by Judge Sam A Lindsay on 4/17/2018) (ykp)
April 17, 2018 Opinion or Order Filing 1841 (Document Restricted) Sealed RESPONSE OF ALBERT G. HILL III TO re: #1825 Sealed MARGARET KELIHER'S MOTION TO SUBSTITUTE filed by Albert G Hill, III (ykp)
April 17, 2018 Opinion or Order Filing 1840 ELECTRONIC ORDER granting sealed motion for leave to file response #1833 . (Clerk to enter the sealed document as of the date of this order.) (Ordered by Judge Sam A Lindsay on 4/17/2018) (chmb)
April 17, 2018 Opinion or Order Filing 1839 (Document Restricted) Temporary Administrator of the Estate of Albert G. Hill, Jr.'s Estate Sealed Motion to Substitute (Sealed pursuant to order dated 5/18/2017) filed by Albert G Hill, Jr (Gruber, G)
April 17, 2018 Opinion or Order Filing 1838 MOTION for Leave to File Emergency Motion of Albert G. HIll III to Modify Protective and Sealing Orders filed by Albert G Hill, III (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) 1-Emergency Motion, #3 Proposed Order Order Mtn Leave, #4 Proposed Order Order Emergency Modify) (Lippe, Emil)
April 17, 2018 Opinion or Order Filing 1837 NOTICE of Change of Address for Attorney G Michael Gruber on behalf of Albert G Hill, Jr. (Filer confirms contact info in ECF is current.) (Gruber, G)
April 17, 2018 Opinion or Order Filing 1836 ELECTRONIC ORDER granting in part and denying without prejudice in other part sealed Motion for Leave #1825 . The Motion for Leave is granted with respect to Temporary Administrator Margaret Keliher's Motion for Leave to File "Motion to Substitute," and denied without prejudice as premature with respect to Margaret Keliher's Motion for Leave to File "Supplement to Emergency Motion to Enforce Final Judgment and Application for Temporary Restraining Order and Injunctive Relief." Margaret Keliher is directed to file as a separate docket entry her "Motion to Substitute," currently incorporated into her Motion for Leave, by Wednesday, April 18, 2018. (Ordered by Judge Sam A Lindsay on 4/17/2018) (chmb)
April 11, 2018 Opinion or Order Filing 1835 ORDER: The court directs Hill III to file a response to the Temporary Administrator's Response to the Court's December 18, 2017 Order (Doc. #1826 ); and directs the Temporary Administrator to file a response to Albert G. Hill, III Brief on Survival of Cause of Action (Doc. #1824 ). Each response is to be specific with its authority and is limited to five pages. The deadline to submit these briefs is Friday, April 20, 2018. (Ordered by Judge Sam A Lindsay on 4/11/2018) (zkc)
March 1, 2018 Opinion or Order Filing 1834 NOTICE of Designation of New Lead Counsel filed by John W Creecy, Brett Ringle (Paterson, Thomas)
February 12, 2018 Opinion or Order Filing 1833 (Document Restricted) MOTION OF ALBERT G. HILL FOR LEAVE TO FILE RESPONSE TO MOTION TO SUBSTITUTE (Sealed pursuant to order dated 11/2/2017) filed by Albert G Hill, III (Attachments: #1 Proposed Amendment Proposed response, #2 Proposed Order) (Lippe, Emil)
February 12, 2018 Opinion or Order Filing 1832 (Document Restricted) MOTION OF ALBERT G. HILL III FOR LEAVE TO FILE RESPONSE TO PROPOSED SUPPLEMENT (Sealed pursuant to order dated 11/2/2017) filed by Albert G Hill, III (Attachments: #1 Proposed Amendment Proposed Supplement, #2 Proposed Order) (Lippe, Emil)
February 1, 2018 Opinion or Order Filing 1831 ***PLEASE DISREGARD, ATTORNEY WILL RE-FILE***(Document Restricted) Sealed Response re: #1825 Motion for Leave to File Supplement (Sealed pursuant to order dated 5/17/2017) filed by Albert G Hill, III(individually, and as a Beneficiary of the Margaret Hunt Trust Estate, derivatively on behalf of the Margaret Hunt Trust Estate, individually, As a beneficiary of the Haroldson Lafayette Hunt Jr. Trust Estate, and derivately on Behalf of the Haroldson), Albert G. Hill, III (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C, #4 Exhibit(s) D) (Lippe, Emil) Modified on 2/12/2018 (ctf).
February 1, 2018 Opinion or Order Filing 1830 ***PLEASE DISREGARD, ATTORNEY WILL RE-FILE***(Document Restricted) Sealed Response re: #1825 Motion to Substitute (Sealed pursuant to order dated 5/18/2017) filed by Albert G Hill, III(individually, and as a Beneficiary of the Margaret Hunt Trust Estate, derivatively on behalf of the Margaret Hunt Trust Estate, individually, As a beneficiary of the Haroldson Lafayette Hunt Jr. Trust Estate, and derivately on Behalf of the Haroldson), Albert G. Hill, III (Attachments: #1 Exhibit(s) A) (Lippe, Emil) Modified on 2/12/2018 (ctf).
January 30, 2018 Opinion or Order Filing 1829 ORDER: The court hereby extends the preliminary injunction order set forth in its #1785 memorandum opinion and order, and subsequently extended to #1818 April 30, 2018, unless otherwise modified or dissolved by the court. The court hereby vacates the February 12, 2018 show cause hearing set in this matter and will reset the show cause hearing by separate order. (Ordered by Judge Sam A Lindsay on 1/30/2018) (svc)
January 30, 2018 Opinion or Order Filing 1828 USMS Process Receipt and Return for Show Cause Order unexecuted on Albert G. Hill, III, dated 12/8/2017. (zkc)
January 16, 2018 Opinion or Order Filing 1827 (Document Restricted) Sealed Brief/Memorandum in Support re: #1819 Order on Motion for Extension of Time to File, #1800 Order to Show Cause/Order to Answer,, (Sealed pursuant to order dated 5/18/2017) filed by Albert G Hill, III, Albert G. Hill, III (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) A-1, #3 Exhibit(s) A-2, #4 Exhibit(s) A-3, #5 Exhibit(s) B-1, #6 Exhibit(s) B-2, #7 Exhibit(s) B-3, #8 Exhibit(s) BB, #9 Exhibit(s) C-1, #10 Exhibit(s) C-2, #11 Exhibit(s) C-3, #12 Exhibit(s) D, #13 Exhibit(s) E, #14 Exhibit(s) F, #15 Exhibit(s) G, #16 Exhibit(s) H-1, #17 Exhibit(s) H-2, #18 Exhibit(s) H-3, #19 Exhibit(s) H-4, #20 Exhibit(s) I, #21 Exhibit(s) J-1, #22 Exhibit(s) J-2, #23 Exhibit(s) J-3) (Lippe, Emil)
January 16, 2018 Opinion or Order Filing 1826 (Document Restricted) Sealed Response re: #1813 Order,, #1818 Order on Motion for Extension of Time to File,, (Sealed pursuant to order dated 5/18/2017) filed by Albert G Hill, Jr (Mason, Brian) Modified filer and text on 1/16/2018 (ykp).
January 12, 2018 Opinion or Order Filing 1825 (Document Restricted) MOTION FOR LEAVE TO FILE MOTION TO SUBSTITUTE AND SUPPLEMENT TO EMERGENCY MOTION TO ENFORCE THE FINAL JUDGMENT AND APPLICATION FOR TEMPORARY RESTRAINING ORDER AND INJUNCTIVE RELIEF (Sealed pursuant to order dated 5/16/2017) filed by Albert G Hill, Jr (Gruber, G) Modified event to add gavel on 2/12/2018 (ctf).
January 11, 2018 Opinion or Order Filing 1824 Brief/Memorandum in Support filed by Albert G Hill, III re #1813 Order,, BRIEF ON SURVIVAL OF CAUSE OF ACTION (Lippe, Emil)
January 11, 2018 Opinion or Order Filing 1823 NOTICE of Attorney Appearance by Emil Lippe, Jr on behalf of Albert G Hill, III. (Filer confirms contact info in ECF is current.) (Lippe, Emil)
January 9, 2018 Opinion or Order Filing 1822 Certified Mail returned as undeliverable. #1819 Order on Motion for Extension of Time to File, received back from Albert G. Hill, III as unclaimed. No address update from last filed document. The current document has not been re-mailed. (rekc)
December 20, 2017 Opinion or Order Filing 1821 (Document Restricted) Notice of address per #1817 Order filed by Albert G Hill, III (svc)
December 13, 2017 Opinion or Order Filing 1820 (Document Restricted) Sealed Response to Order re: #1817 Order on Motion to Withdraw as Attorney, #1818 Order on Motion for Extension of Time to File,, filed by Albert G Hill, III. Received via email. (svc)
December 13, 2017 Opinion or Order Filing 1819 ORDER granting #1808 MOTION to Continue Show Cause Hearing set for December 21, 2017 and MOTION for Extension of Time to File Response Brief to Show Cause Order filed by Albert G Hill, III. Show Cause Response due by 1/14/2018. Show Cause Hearing set for 2/12/2018 09:00 AM before Judge Sam A Lindsay. (Ordered by Judge Sam A Lindsay on 12/13/2017) (svc) (Additional attachment(s) added on 12/13/2017: #1 certified mail) (svc).
December 12, 2017 Opinion or Order Filing 1818 ORDER granting #1814 Motion for Extension of Time to File for Parties to File Briefs Regarding Effect of Death. The deadline for the parties to file supplemental briefing is hereby extended to 1/16/2018. For this reason, the court hereby extends the preliminary injunction order set forth in its #1785 memorandum opinion and order and subsequently extended to 12/18/2017 (see Docs. 1790 and 1806), to 2/1/2018, unless otherwise modified or dissolved by the court. (Ordered by Judge Sam A Lindsay on 12/12/2017) (ykp)
December 12, 2017 Opinion or Order Filing 1817 ORDER: The court grants the Motion to Withdraw filed in the 2269 Action (Doc. 631), grants the Motion to Withdraw filed in the 2020 Action (Doc. 1810) and, accordingly, allows Messrs. R. Paul Yetter, Christian J. Ward, Autry W. Ross, James B. Zucker, and the law firm of Yetter Coleman, LLP, to withdraw as counsel of record for Hill III and Erin Hill in the 2269 Action and to withdraw as counsel of record for Hill III in 2020 Action, and, other than providing Hill III and Erin Hill with a copy of this Order, they are relieved of any further obligation or responsibility for the representation of Hill III or Erin Hill in the 2269 Action and of Hill III the 2020 Action. Further, as Eric P. Chenoweth and George H. Fibbe are no longer associated with Yetter Coleman and, therefore, do not represent any party in these two lawsuits, the court directs the clerk of court to remove their names from the docket sheet as counsel for Hill III and Erin Hill in the 2269 Action and as counsel for Hill III in the 2020 Action. The court directs the clerk of court to file a copy of this order in Civil Action Nos. 3:07-cv- 2020-L-BK and 3:10-cv-2269-L-BK. Further, in addition to Movants providing Hill III and Erin Hill with a copy of this Order, see supra, the clerk of the court shall provide by written mail a copy of this order to Albert G. Hill, III, and Erin Nance Hill at 981 Davis Drive N.W., Atlanta, Georgia 30327, and shall provide an e-mail copy of this order to Albert G. Hill, III, at [email protected] and to Erin Nance Hill at [email protected]. (Ordered by Judge Sam A Lindsay on 12/12/2017) (ykp)
December 11, 2017 Opinion or Order Filing 1816 Mail returned as undeliverable. #1800 Order to Show Cause/Order to Answer received back from Albert G Hill, III as VACANT. No address update from last filed document. The current document has not been re-mailed. (ykp)
December 11, 2017 Opinion or Order Filing 1815 NOTICE of Declaration of Albert G. Hill, III re: #1812 Order, filed by Albert G Hill, III(individually, and as a Beneficiary of the Margaret Hunt Trust Estate, derivatively on behalf of the Margaret Hunt Trust Estate, individually, As a beneficiary of the Haroldson Lafayette Hunt Jr. Trust Estate, and derivately on Behalf of the Haroldson), Albert G. Hill, III (Attachments: #1 Affidavit(s) Declaration of Albert G. Hill III) (Ward, Christian)
December 11, 2017 Opinion or Order Filing 1814 MOTION for Extension of Time for Parties to File Briefs Regarding Effect of Death filed by Albert G Hill, III(individually, and as a Beneficiary of the Margaret Hunt Trust Estate, derivatively on behalf of the Margaret Hunt Trust Estate, individually, As a beneficiary of the Haroldson Lafayette Hunt Jr. Trust Estate, and derivately on Behalf of the Haroldson), Albert G. Hill, III (Ward, Christian)
December 8, 2017 Opinion or Order Filing 1813 ORDER: In light of Albert G. Hill, Jr.'s ("Hill, Jr.") death prior to the court's ruling on his application for permanent injunctive relief, the court requires supplemental briefing by the parties, not to exceed five pages, on the issue of whether Hill, Jr.'s claim for equitable relief survives his death, as well as the effect, both procedurally and substantively, of his death on his pending application for permanent injunctive relief. The deadline to submit these briefs is 12/15/2017. (Ordered by Judge Sam A Lindsay on 12/8/2017) (axm)
December 7, 2017 Opinion or Order Filing 1812 ORDER: The deadline for Movants to file Affidavit of Hill III is Tuesday, December 12, 2017, by Noon (CST). If the court does not receive an affidavit or declaration as herein set forth, it will not postpone the hearing set for December 21, 2017, or allow counsel to withdraw. If Hill III complies and provides an affidavit or declaration as directed, the court will reset the hearing and allow counsel to withdraw. (Ordered by Judge Sam A Lindsay on 12/7/2017) (svc)
December 6, 2017 Opinion or Order Filing 1811 NOTICE of Suggestion of Death (Statement Noting Death) filed by Albert G Hill, III(individually, and as a Beneficiary of the Margaret Hunt Trust Estate, derivatively on behalf of the Margaret Hunt Trust Estate, individually, As a beneficiary of the Haroldson Lafayette Hunt Jr. Trust Estate, and derivately on Behalf of the Haroldson), Albert G. Hill, III (Ward, Christian)
December 6, 2017 Opinion or Order Filing 1810 MOTION to Withdraw as Attorney of R. Paul Yetter, Christian J. Ward, Autry W. Ross, Eric P. Chenoweth, George H. Fibbe, and Yetter Coleman LLP filed by Albert G Hill, III(individually, and as a Beneficiary of the Margaret Hunt Trust Estate, derivatively on behalf of the Margaret Hunt Trust Estate, individually, As a beneficiary of the Haroldson Lafayette Hunt Jr. Trust Estate, and derivately on Behalf of the Haroldson), Albert G. Hill, III (Ward, Christian)
December 5, 2017 Opinion or Order Filing 1809 ORDER denying #1803 Motion to Withdraw as Attorney. To the extent Movants seek to withdraw in Civil Action No. 3:12-cv-4599-L, the motion is denied as moot, as they are not listed as counsel of record in that civil action. (Ordered by Judge Sam A Lindsay on 12/5/2017) (aaa)
December 4, 2017 Opinion or Order Filing 1808 MOTION to Continue Show Cause Hearing set for December 21, 2017 (), MOTION for Extension of Time to File Response Brief to Show Cause Order filed by Albert G Hill, III(individually, and as a Beneficiary of the Margaret Hunt Trust Estate, derivatively on behalf of the Margaret Hunt Trust Estate, individually, As a beneficiary of the Haroldson Lafayette Hunt Jr. Trust Estate, and derivately on Behalf of the Haroldson), Albert G. Hill, III (Ward, Christian)
November 28, 2017 Opinion or Order Filing 1807 Transcript Order Form: transcript requested by Calloway Norris Burdette & Weber PLLC, Campbell Harrison & Dagley LLP for Permanent Injunction Hearing held November 13, 2017 (Court Reporter: Charyse Crawford.) Payment method: Private Funds - Requester has paid or will pay as directed by the reporter.. (McAndrew, Patrick)
November 28, 2017 Opinion or Order Filing 1806 ORDER: The court extends the preliminary injunction order set forth in its memorandum opinion and order of 10/6/2017 (Doc. #1785 ) (filed under seal), and its Order of 11/7/2017 (Doc. #1790 ), to 12/18/2017, unless otherwise dissolved or modified by the court. (Ordered by Judge Sam A Lindsay on 11/28/2017) (aaa)
November 17, 2017 Opinion or Order Filing 1805 ORDER granting #1799 Motion to Withdraw as Attorney of Record. Accordingly, Mr. Jackson is relieved of any further obligation or responsibility for the representation of Hill III in the 4599 Action and the 2020 Action. The court directs the clerk of court to file a copy of this order in Civil Action Nos. 3:07-CV- 2020-L-BK and 3:12-CV-4599-L-BK. Further, the clerk of the court shall provide by regular mail a copy of this order to Albert G. Hill, III, 981 Davis Drive N.W., Atlanta, Georgia 30327, and shall provide an e-mail copy of this order to Albert G. Hill, III, at [email protected]. (Ordered by Judge Sam A Lindsay on 11/17/2017) (aaa)
November 17, 2017 Opinion or Order Filing 1804 Business Reply Card signed by USMS; re #1800 Order to Show Cause/Order to Answer. Signed on 11/17/2017. (ndt)
November 17, 2017 Opinion or Order Filing 1803 MOTION to Withdraw as Attorney filed by Albert G Hill, III(individually, and as a Beneficiary of the Margaret Hunt Trust Estate, derivatively on behalf of the Margaret Hunt Trust Estate, individually, As a beneficiary of the Haroldson Lafayette Hunt Jr. Trust Estate, and derivately on Behalf of the Haroldson), Albert G. Hill, III (Ward, Christian)
November 17, 2017 Opinion or Order Filing 1802 ***PLEASE DISREGARD, FILED IN ERROR. ATTORNEY TO REFILE*** MOTION to Withdraw as Attorney filed by Albert G Hill, III(individually, and as a Beneficiary of the Margaret Hunt Trust Estate, derivatively on behalf of the Margaret Hunt Trust Estate, individually, As a beneficiary of the Haroldson Lafayette Hunt Jr. Trust Estate, and derivately on Behalf of the Haroldson), Albert G. Hill, III (Ward, Christian) Modified docket text and terminated motion on 11/17/2017 (aaa).
November 17, 2017 Opinion or Order Filing 1801 ***PLEASE DISREGARD, FILED IN ERROR. ATTORNEY TO REFILE*** MOTION to Withdraw as Attorney filed by Albert G Hill, III(individually, and as a Beneficiary of the Margaret Hunt Trust Estate, derivatively on behalf of the Margaret Hunt Trust Estate, individually, As a beneficiary of the Haroldson Lafayette Hunt Jr. Trust Estate, and derivately on Behalf of the Haroldson), Albert G. Hill, III (Ward, Christian) Modified docket text and terminated motion on 11/17/2017 (aaa).
November 17, 2017 Opinion or Order Filing 1800 SHOW CAUSE ORDER. Show Cause Hearing set for 12/21/2017 09:00 AM before Judge Sam A Lindsay. Show Cause Response due by 12/14/2017. Counsel for any other party is invited, but not required, to attend this show cause hearing. The court directs the clerk of court to provide Albert G. Hill, III with a copy of this Show Cause Order by regular and certified mail to 981 Davis Drive NW, Atlanta, GA 30327, and by e-mail to [email protected]. Further, the court directs the United States Marshal to serve a copy of this Show Cause Order on Albert G. Hill, III at his residence at 981 Davis Drive NW, Atlanta, GA 30327, and to provide the court with proof of service. (Ordered by Judge Sam A Lindsay on 11/17/2017) (ndt)
November 17, 2017 Opinion or Order Filing 1799 MOTION to Withdraw filed by Albert G Hill, III(individually, and as a Beneficiary of the Margaret Hunt Trust Estate, derivatively on behalf of the Margaret Hunt Trust Estate, individually, As a beneficiary of the Haroldson Lafayette Hunt Jr. Trust Estate, and derivately on Behalf of the Haroldson) (Attachments: #1 Proposed Order)Attorney Frank H Jackson added to party Albert G Hill, III(pty:cd) (Jackson, Frank)
November 16, 2017 Opinion or Order Filing 1798 NOTICE of Supplemental Exhibits filed by Albert G Hill, III(individually, and as a Beneficiary of the Margaret Hunt Trust Estate, derivatively on behalf of the Margaret Hunt Trust Estate, individually, As a beneficiary of the Haroldson Lafayette Hunt Jr. Trust Estate, and derivately on Behalf of the Haroldson) (Attachments: #1 Exhibit(s) Exhibit 1, #2 Exhibit(s) Exhibit 2, #3 Exhibit(s) Exhibit 3, #4 Exhibit(s) Exhibit 4) (Ward, Christian)
November 14, 2017 Opinion or Order Filing 1797 ORDER granting #1791 Motion to Withdraw as Attorney. Attorney W Bruce Maloy and Wilmer Parker, III terminated. (Ordered by Judge Sam A Lindsay on 11/14/2017) (rekc)
November 13, 2017 Opinion or Order Filing 1796 ORDER granting #1786 Motion to Withdraw as Attorney. Attorney John E Leslie terminated. (Copy provided by mail to plaintiff Albert G. Hill, III.) (Ordered by Judge Sam A Lindsay on 11/13/2017) (rekc)
November 13, 2017 Opinion or Order Filing 1795 Court's Exhibit List from Permanent Injunction Hearing held November 13, 2017. Plaintiff Albert G. Hill, III - 283-287, 109 - admitted. (chmb)
November 13, 2017 Opinion or Order Filing 1794 (Document Restricted) Plaintiff's Final Exhibit List in Support of Nov. 13, 2017 Permanent Injunction Hearing (Sealed pursuant to order dated 5/16/2017) filed by Albert G Hill, Jr (Gruber, G)
November 13, 2017 Opinion or Order Filing 1793 ELECTRONIC Minute Entry for proceedings held before Judge Sam A Lindsay: Permanent Injunction Hearing held on 11/13/2017. Attorney Appearances: Plaintiff - John Leslie; Defense - Michael Gruber, Brian Mason, Michael Lang. (Court Reporter: Charyse Crawford) (Exhibits admitted - Plaintiff Albert G. Hill, III - Exhibits 283-287, and 109) Time in Court - 2:00. (chmb)
November 9, 2017 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1792. Thu Nov 9 12:23:33 CST 2017 (crt)
November 8, 2017 Opinion or Order Filing 1792 ORDER: The court hereby notifies counsel that it will not rule on motions #1786 and #1791 until after the hearing in this matter scheduled for 9:00 a.m. on Monday, 11/13/2017. (Ordered by Judge Sam A Lindsay on 11/8/2017) (ran) Modified to correct motion number on 11/9/2017 (cea).
November 8, 2017 Opinion or Order Filing 1791 MOTION to Withdraw as Attorney filed by Albert G Hill, III (Maloy, W)
November 8, 2017 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1790. Wed Nov 8 08:39:21 CST 2017 (crt)
November 7, 2017 Opinion or Order Filing 1790 ORDER: The preliminary injunction put in place as a result of the court's 10/6/2017 Memorandum Opinion and Order (Doc. #1785 ) is hereby extended and shall remain in effect through Thursday, 11/30/2017, unless otherwise dissolved or modified by the court. (Ordered by Judge Sam A Lindsay on 11/7/2017) (ran)
November 2, 2017 Opinion or Order Filing 1789 ORDER: A hearing is set on Monday, 11/13/2017, on Albert G. Hill, Jr.'s request for permanent injunctive relief. Absent leave of court and good cause shown, no further filings are permitted in this civil action. (Ordered by Judge Sam A Lindsay on 11/2/2017) (ran)
November 2, 2017 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1789. Thu Nov 2 16:38:55 CDT 2017 (crt)
November 1, 2017 Opinion or Order Filing 1788 (Document Restricted) Supplemental Request for Injunctive Relief (Sealed pursuant to order dated 5/16/2017) filed by Albert G Hill, Jr (Gruber, G)
October 27, 2017 Opinion or Order Filing 1787 ORDER: The #1784 findings and recommendation of the magistrate judge are hereby accepted by the court. Albert G. Hill, Jr.'s Objection to Appointment of Successor Trustee in Violation of Final Judgment (Doc. #1735 ), is overruled. (Ordered by Judge Sam A Lindsay on 10/27/2017) (sss)
October 27, 2017 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1787. Fri Oct 27 11:46:46 CDT 2017 (crt)
October 12, 2017 Opinion or Order Filing 1786 MOTION to Withdraw as Attorney for Plaintiff filed by John E. Leslie and John Leslie | PLLC filed by Albert G Hill, III (Leslie, John)
October 6, 2017 Opinion or Order Filing 1785 (Document Restricted) SEALED MEMORANDUM OPINION AND ORDER re: #1735 Sealed Motion to Enforce Judgment and Objection to Appointment of Successor Trustee in Violation of Final Judgment and Application for Temporary Restraining Order and Injunctive Relief. (Ordered by Judge Sam A Lindsay on 10/6/2017) (ran)
October 6, 2017 Opinion or Order Filing 1784 FINDINGS, CONCLUSIONS, AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE: It is recommended that Hill Jr.'s Objection #1735 to Appointment of Successor Trustee in Violation of Final Judgment be OVERRULED. (Ordered by Magistrate Judge Renee Harris Toliver on 10/6/2017) (mcrd)
October 6, 2017 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1785. Fri Oct 6 15:04:12 CDT 2017 (crt)
October 6, 2017 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1784. Fri Oct 6 14:51:32 CDT 2017 (crt)
October 5, 2017 Opinion or Order Filing 1783 ORDER: The court directs the Clerk to strike forthwith Mr. Clevenger as counsel for Plaintiff. (Ordered by Judge Sam A Lindsay on 10/5/2017) (ran)
October 5, 2017 Opinion or Order Filing 1782 (Document Restricted) Sealed Declaration of Albert G. Hill, III to #1781 Sealed Response re: #1780 Sealed and/or Ex Parte Order (Sealed pursuant to order dated 5/16/2017) filed by Albert G Hill, III(individually, and as a Beneficiary of the Margaret Hunt Trust Estate, derivatively on behalf of the Margaret Hunt Trust Estate, individually, As a beneficiary of the Haroldson Lafayette Hunt Jr. Trust Estate, and derivately on Behalf of the Haroldson) (Clevenger, Ty) Modified title on 10/6/2017 (axm).
October 5, 2017 Opinion or Order Filing 1781 (Document Restricted) Sealed Response re: #1780 Sealed and/or Ex Parte Order (Sealed pursuant to order dated 10/4/2017) filed by Albert G Hill, Jr (Gruber, G)
October 4, 2017 Opinion or Order Filing 1780 (Document Restricted) SEALED ORDER: The court sua sponte extends and keeps in place the temporary restraining order set forth in its orders of 6/9/2017, 6/28/2017, and 7/20/2017 (Docs. #1745 , #1753 , #1761 , and #1777 ) to 10/6/2017, 5:00 p.m., unless otherwise dissolved or modified by the court. Accordingly, Albert G. Hill Jr. and Albert G. Hill III are hereby ordered to verify the dates of birth of Albert G. Hill, IV, Nance H. Hill, and Caroline M. Hill, and to provide this information to the court in writing and under seal by 12:00 p.m., Thursday, 10/5/2017. (Ordered by Judge Sam A Lindsay on 10/4/2017) (axm)
September 27, 2017 Opinion or Order Filing 1779 (Document Restricted) DECLARATION OF O. MIMS CLAYTON (Sealed pursuant to order dated 8/10/2017) filed by Albert G Hill, III (Leslie, John)
September 13, 2017 Opinion or Order Filing 1778 ORDER: Albert G. Hill, III is DIRECTED to submit evidence to the Court by September 27, 2017, showing the adjustment for inflation of $10 billion from May 2011 through February 2017, using the required method of calculation, and the value of FTB's assets on February 8, 2017. Albert G. Hill Jr. may respond to the submission of the evidence within seven days after Hill III's filing. (Ordered by Magistrate Judge Renee Harris Toliver on 9/13/2017) (mcrd)
September 8, 2017 Opinion or Order Filing 1777 ORDER: The court sua sponte extends and keeps in place the temporary restraining order set forth in its orders of 6/9/2017, 6/28/2017, and 7/20/2017 (Docs. 1745, 1753, and 1761), to 10/4/2017, unless otherwise dissolved or modified by the court. This will be the final extension granted as to the temporary restraining order. (Ordered by Judge Sam A Lindsay on 9/8/2017) (epm)
September 8, 2017 Opinion or Order Filing 1776 ORDER granting #1772 Motion to Substitute Attorney. Accordingly, the court allows John R. Woodward to substitute in place of Brian Patrick Shaw as attorney of record for Defendant Hunt in this case. (Ordered by Judge Sam A Lindsay on 9/8/2017) (epm)
September 6, 2017 Opinion or Order Filing 1775 ORDER re : 1171 Notice of Unauthorized Filing. In light of this order, the court will disregard the Notice of Unauthorized Filing of Docket No. #1762 "Joint Motion for Protective Order" and directs the clerk of the court to strike it (Doc. #1771 ). (Ordered by Judge Sam A Lindsay on 9/6/2017) (aaa)
August 30, 2017 Opinion or Order Filing 1774 RESPONSE filed by Albert G Hill, Jr re: #1771 Notice (Other), (Gruber, G)
August 25, 2017 Opinion or Order Filing 1773 Notice of Correction of Signature Omission, correcting signature omission in #1772 Motion to Substitute Attorney, filed by William Herbert Hunt. (Attachments: #1 Proposed Order) (Woodward, John)
August 24, 2017 Opinion or Order Filing 1772 MOTION to Substitute Attorney, William Herbert Hunt added attorney John R Woodward,John R Woodward for William Herbert Hunt. Motion filed by William Herbert Hunt (Attachments: #1 Proposed Order)Attorney John R Woodward added to party William Herbert Hunt(pty:dft) (Woodward, John)
August 17, 2017 Opinion or Order Filing 1771 ***DOCUMENT STRICKEN PER #1775 ORDER*** NOTICE of Unauthorized Filing of Docket No. 1762 "Joint Motion for Protective Order" re: #1762 Joint MOTION for Protective Order , #1770 Order on Motion for Protective Order,, filed by Albert G Hill, III (Leslie, John) Modified on 9/6/2017 (aaa).
August 10, 2017 Opinion or Order Filing 1770 STIPULATED PROTECTIVE ORDER: Albert G. Hill, Jr., Albert G. Hill, III, and First Tennessee Bank National Association (each of the foregoing, a "Party," and collectively, the "Parties") anticipate that certain of their confidential financial and personal records, as well as those of non-parties, may be produced in discovery in the above-captioned actions ("the Actions") and that such confidential records must be protected from further disclosure. (Ordered by Judge Sam A Lindsay on 8/10/2017) (sss)
August 10, 2017 Opinion or Order Filing 1769 ORDER: The court overrules the Objection to Jurisdiction (Doc. #1758 ) filed by Albert G. Hill, III in the 2020 Action; and denies Defendant First Tennessee Bank National Association's Motion for Judgment on the Pleadings (Doc. 28) filed in the 1298 Action. (Ordered by Judge Sam A Lindsay on 8/10/2017) (sss)
August 10, 2017 Opinion or Order Filing 1768 (Document Restricted) Sealed Plaintiff's Post-Hearing Brief re: July 20, 2017 hearing (Sealed pursuant to order dated 7/20/2017) filed by Albert G Hill, III(individually, and as a Beneficiary of the Margaret Hunt Trust Estate, derivatively on behalf of the Margaret Hunt Trust Estate, individually, As a beneficiary of the Haroldson Lafayette Hunt Jr. Trust Estate, and derivately on Behalf of the Haroldson), Albert G Hill, III (Clevenger, Ty)
August 10, 2017 Opinion or Order Filing 1767 (Document Restricted) Sealed Brief in Support of Temporary Injunction (Sealed pursuant to order dated 5/16/2017) filed by Albert G Hill, Jr (Gruber, G)
August 3, 2017 Opinion or Order Filing 1766 (Document Restricted) Sealed Response re: #1758 Objection to Jurisdiction (Sealed pursuant to order dated 5/16/2017) filed by Albert G Hill, Jr. (Lang, Michael)
July 31, 2017 Opinion or Order Filing 1765 ORDER granting #1764 Motion for Extension of Time to File. The deadline for the parties to file their briefs is extended from 7/31/2017, to three days after the transcript is produced and distributed by the Court Reporter. (Ordered by Judge Sam A Lindsay on 7/31/2017) (aaa)
July 28, 2017 Opinion or Order Filing 1764 Joint MOTION for Extension of Time to File Post-Hearing Brief filed by Albert G Hill, III(individually, and as a Beneficiary of the Margaret Hunt Trust Estate, derivatively on behalf of the Margaret Hunt Trust Estate, individually, As a beneficiary of the Haroldson Lafayette Hunt Jr. Trust Estate, and derivately on Behalf of the Haroldson), Albert G Hill, III (Attachments: #1 Proposed Order, #2 Exhibit(s) Email agreeing to motion) (Clevenger, Ty)
July 27, 2017 Opinion or Order Filing 1763 (Document Restricted) Supplemental Declaration of Albert G. Hill, III (sealed document) (Sealed pursuant to order dated 7/27/2017) filed by Albert G Hill, III (Attachments: #1 Declaration(s), #2 Exhibit(s), #3 Exhibit(s), #4 Exhibit(s), #5 Exhibit(s)) (Leslie, John)
July 27, 2017 Opinion or Order Filing 1762 Joint MOTION for Protective Order filed by Albert G Hill, Jr (Attachments: #1 Proposed Order) (Gruber, G)
July 20, 2017 Opinion or Order Filing 1761 ORDER: The temporary restraining order put in place as a result of the courts orders of June 9, 2017 and June 28, 2017 (Docs. 1745, 1753), is hereby extended to and shall remain in effect through September 8, 2017, unless otherwise dissolved or modified by the court. Further, the parties agreed to the extension of the temporary restraining order. (Ordered by Judge Sam A Lindsay on 7/20/2017) (svc)
July 20, 2017 Opinion or Order Filing 1760 AMENDED ELECTRONIC Minute Entry for proceedings held before Judge Sam A Lindsay: Preliminary Injunction Hearing held on 7/20/2017. Written order to follow. Attorney Appearances: Plaintiff - John Leslie; Defense - Mike Gruber, Brian Mason, Michael Lang. (Court Reporter: Charyse Crawford) (Exhibits admitted: Movant - 279, 280, 281, 3, 102, 133, 237, 113, 154, 251, 116, 204, 135; Respondent - H-1, H-2.) Time in Court - 3:30. (mcrd) Modified on 7/21/2017 (mcrd).
July 14, 2017 Opinion or Order Filing 1759 NOTICE of Attorney Appearance by John E Leslie on behalf of Albert G Hill, III. (Filer confirms contact info in ECF is current.) (Leslie, John)
July 13, 2017 Opinion or Order Filing 1758 (Document Restricted) Objection to Jurisdiction (Sealed pursuant to order dated 6/23/2017) filed by Albert G Hill, III(individually, and as a Beneficiary of the Margaret Hunt Trust Estate, derivatively on behalf of the Margaret Hunt Trust Estate, individually, As a beneficiary of the Haroldson Lafayette Hunt Jr. Trust Estate, and derivately on Behalf of the Haroldson), Albert G Hill, III (Attachments: #1 Exhibit(s) 1 (FTB Response), #2 Exhibit(s) 2 (Chubb letter excerpt)) (Clevenger, Ty)
July 10, 2017 Opinion or Order Filing 1757 ORDER: The court has carefully reviewed Plaintiff's #1754 Sealed Emergency Motion to Enforce the Courts June 9, 2017 Memorandum Opinion and Order and Motion for Show Cause. In light of the court's observation, it appears that these motions are premature, and, accordingly, denied as moot. (Ordered by Judge Sam A Lindsay on 7/10/2017) (epm)
July 6, 2017 Opinion or Order Filing 1756 ***STRICKEN PER #1783 ORDER*** NOTICE of Attorney Appearance by Ty Clevenger on behalf of Albert G Hill, III(individually, and as a Beneficiary of the Margaret Hunt Trust Estate, derivatively on behalf of the Margaret Hunt Trust Estate, individually, As a beneficiary of the Haroldson Lafayette Hunt Jr. Trust Estate, and derivately on Behalf of the Haroldson), Albert G Hill, III. (Filer confirms contact info in ECF is current.) (Clevenger, Ty) Modified text on 10/5/2017 (ran).
July 6, 2017 Opinion or Order Filing 1755 (Document Restricted) Sealed Appendix in Support re: #1754 Sealed and/or Ex Parte Motion (Sealed pursuant to order dated 5/16/2017) filed by Albert G Hill, Jr (Gruber, G)
July 6, 2017 Opinion or Order Filing 1754 (Document Restricted) Sealed Emergency Motion to Enforce the Courts June 9, 2017 Memorandum Opinion and Order (ECFNo. 1745), and Motion for Show Cause (Sealed pursuant to order dated 5/16/2017) filed by Albert G Hill, Jr (Gruber, G)
June 29, 2017 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1753. Thu Jun 29 08:41:21 CDT 2017 (crt)
June 28, 2017 Opinion or Order Filing 1753 ORDER: Preliminary Injunction Hearing reset for 7/20/2017 09:00 AM before Judge Sam A Lindsay. The parties shall be limited in the hearing to ninety minutes each in presenting testimony and evidence, which includes direct and cross-examination of witnesses. The temporary restraining order put in place as a result of the court's #22 memorandum opinion and order is hereby extended to and shall remain in effect until 7/26/2017 unless otherwise dissolved or modified by the court. (Ordered by Judge Sam A Lindsay on 6/28/2017) (rekc)
June 23, 2017 Opinion or Order Filing 1752 (Document Restricted) Sealed Response re: #1745 Sealed and/or Ex Parte Order,, (Sealed pursuant to order dated 6/9/2017) filed by Albert G Hill, III (Attachments: #1 Declaration(s) of Albert G. Hill, III, #2 Exhibit(s) A-F) (Parker, Wilmer)
June 19, 2017 Opinion or Order Filing 1751 (Document Restricted) Sealed ORDER granting #1747 Sealed Motion for Expedited Discovery. Responses due by 6/23/2017. (Ordered by Magistrate Judge Renee Harris Toliver on 6/19/2017) (epm)
June 16, 2017 Opinion or Order Filing 1750 ELECTRONIC Minute Entry for proceedings held before Magistrate Judge Renee Harris Toliver: Hearing held on 6/16/2017 re #1747 Sealed Motion filed by Albert G Hill, Jr. (Sealed pursuant to order dated 5/16/2017). Motion granted to the extent stated on the record (order to follow). Attorney Appearances: Plaintiff - Wilmer Parker, III; Defense - G. Mike Gruber, Brian Mason Kristine Roberts, Robert Glover, Patrick McAndrews. (Court Reporter: Charyse Crawford) (No exhibits) Time in Court - :30. (mcrd)
June 16, 2017 Opinion or Order Filing 1749 ELECTRONIC ORDER: Telephone Hearing set for 6/16/2017 03:00 PM before Magistrate Judge Renee Harris Toliver. re: #1747 (Document Restricted) Sealed Motion (Sealed pursuant to order dated 5/16/2017) (Ordered by Magistrate Judge Renee Harris Toliver on 6/16/2017) (mcrd)
June 15, 2017 Opinion or Order Filing 1748 Order Referring Motion re: #1747 (Document Restricted) Sealed Motion for Expedited Discovery and Brief in Support Thereof. Motion(s) referred to Magistrate Judge Renee Harris Toliver. (Ordered by Judge Sam A Lindsay on 6/15/2017) (epm)
June 14, 2017 Opinion or Order Filing 1747 (Document Restricted) Sealed Motion for Expedited Discovery and Brief in Support Thereof (Sealed pursuant to order dated 5/16/2017) filed by Albert G Hill, Jr (Gruber, G)
June 9, 2017 Opinion or Order Filing 1746 ORDER OF REFERENCE: Albert G. Hill, Jr.'s #1735 Objection to Appointment of Successor Trustee in Violation of Final Judgment, filed under seal on 5/15/2017 is hereby referred to United States Magistrate Judge Rene H. Toliver, for hearing,if necessary, and for determination. (Ordered by Judge Sam A Lindsay on 6/9/2017) (epm)
June 9, 2017 Opinion or Order Filing 1745 (Document Restricted) SEALED MEMORANDUM OPINION AND ORDER: The court grants Albert G. Hill, Jr.'s #1735 Emergency Motion to Enforce Judgment and Application for Temporary Restraining Order and Injunctive Relief and refers his Objection to Appointment of Successor Trustee in Violation of Final Judgment to the magistrate judge; and denies as moot #1744 Motion for Leave to File Sur-reply. Accordingly, the court hereby sets a bond to be paid by Hill Jr. Preliminary Injunction Hearing set for 7/3/2017 09:00 AM before Judge Sam A Lindsay. (Ordered by Judge Sam A Lindsay on 6/9/2017) (axm)
June 9, 2017 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1746 . Fri Jun 9 16:54:47 CDT 2017 (crt)
June 9, 2017 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1745. Fri Jun 9 16:09:53 CDT 2017 (crt)
May 31, 2017 Opinion or Order Filing 1744 MOTION for Leave to File Sur-Reply in Opposition to Emergency Motion to Enforce Judgment and Objection to Appointment of Successor Trustee in Violation of Final Judgment and Application for Temporary Restraining Order and Injunctive Relief filed by Albert G Hill, III with Brief/Memorandum in Support. (Attachments: #1 Sur-Reply, #2 Exhibit(s) A: DOC 119) (Parker, Wilmer)
May 30, 2017 Opinion or Order Filing 1743 NOTICE of Attorney Appearance by Christopher S Hamilton on behalf of Lisa Blue. (Filer confirms contact info in ECF is current.) (Hamilton, Christopher)
May 26, 2017 Opinion or Order Filing 1742 (Document Restricted) Sealed Appendix in Support re: #1741 Sealed and/or Ex Parte Reply/Sur-reply (Sealed pursuant to order dated 7/8/2009) filed by Albert G Hill, Jr (Gruber, G)
May 26, 2017 Opinion or Order Filing 1741 (Document Restricted) Sealed Reply re: #1735 Sealed and/or Ex Parte Motion, (Sealed pursuant to order dated 7/8/2009) filed by Albert G Hill, Jr (Gruber, G)
May 23, 2017 Opinion or Order Filing 1740 RESPONSE AND OBJECTION filed by Albert G Hill, III re: #1735 Sealed Emergency Motion to Enforce Judgment and Objection to Appointment of Successor Trustee in Violation of Final Judgment and Application for Temporary Restraining Order and Injunctive Relief (Attachments: #1 Exhibit(s) Removal of Appointment of Trustee, #2 Exhibit(s) Declaration of O. Mims Clayton, #3 Exhibit(s) Expedited Briefing Order in First Tennessee Case) (Parker, Wilmer)
May 17, 2017 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1738. Wed May 17 15:42:30 CDT 2017 (crt)
May 16, 2017 Opinion or Order Filing 1739 EXPEDITED BRIEFING ORDER re: #1735 Sealed Motion to Enforce Judgment and Objection to Appointment of Successor Trustee in Violation of Final Judgment and Application for Temporary Restraining Order and Injunctive Relief. The deadline for Plaintiff Albert G. Hill, III to respond to the Application for Temporary Restraining Order and Injunctive Relief is 5:00 p.m. on Tuesday, 5/23/2017. The deadline for Albert G. Hill, Jr. to file a reply is 5:00 p.m. on Friday, 5/26/2017. (Ordered by Judge Sam A Lindsay on 5/16/2017) (aaa)
May 16, 2017 Opinion or Order Filing 1738 ELECTRONIC ORDER granting #1737 Motion for Leave to File. (Unless the document has already been filed, clerk to enter the document as of the date of this order.) (Ordered by Judge Sam A Lindsay on 5/16/2017) (chmb)
May 16, 2017 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1739. Tue May 16 10:30:47 CDT 2017 (crt)
May 15, 2017 Opinion or Order Filing 1737 MOTION for Leave to File TO FILE EMERGENCY MOTION TO ENFORCE JUDGMENT AND OBJECTION TO APPOINTMENT OF SUCCESSOR TRUSTEE IN VIOLATION OF FINAL JUDGMENT AND APPLICATION FOR TEMPORARY RESTRAINING ORDER AND INJUNCTIVE RELIEF UNDER SEAL filed by Albert G Hill, Jr (Attachments: #1 Proposed Order) (Gruber, G)
May 15, 2017 Opinion or Order Filing 1736 (Document Restricted) Sealed Appendix in Support re: #1735 Sealed and/or Ex Parte Motion, (Sealed pursuant to order dated 7/8/2009) filed by Albert G Hill, Jr (Gruber, G)
May 15, 2017 Opinion or Order Filing 1735 (Document Restricted) Sealed Motion to Enforce Judgment and Objection to Appointment of Successor Trustee in Violation of Final Judgment and Application for Temporary Restraining Order and Injunctive Relief (Sealed pursuant to order dated 7/8/2009) filed by Albert G Hill, Jr (Gruber, G)
May 15, 2017 Opinion or Order Filing 1734 NOTICE of Attorney Appearance by G Michael Gruber for G. Michael Gruber, Michael J. Lang, and Brian E. Mason on behalf of Albert G Hill, Jr. (Gruber, G)
April 10, 2017 Opinion or Order Filing 1733 STATUS REPORT on Compliance with Final Judgment filed by Albert G Hill, III. (Maloy, W)
February 8, 2017 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1732. Wed Feb 8 07:59:43 CST 2017 (crt)
February 7, 2017 Opinion or Order Filing 1732 ORDER: By his motion, Hill Jr. requests that the court require Hill III to comply with Paragraph 43 of the Final Judgment (Doc. 999 ) and complete the second appraisal process. The court finds that the motion has merit and is hereby granted. Hill III is further ordered to submit a report to the court no later than 4/10/2017, detailing the steps he has taken to comply with Paragraph 43 of the Final Judgment and to complete the second appraisal process. Hill III is hereby placed on notice that if he is in violation of the Final Judgment, a show cause order will be issued for him to explain why he should not be held in contempt of court. (Ordered by Judge Sam A Lindsay on 2/7/2017) (sss)
January 27, 2017 Opinion or Order Filing 1731 Order Accepting #1729 Findings and Recommendations on #1718 Emergency MOTION for Aid in Collection of Judgment Under CPRC 31.002. The court denies Plaintiff's Motion. (Ordered by Judge Sam A Lindsay on 1/27/2017) (rekc)
January 27, 2017 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1731. Fri Jan 27 10:15:43 CST 2017 (crt)
January 13, 2017 Opinion or Order Filing 1730 MOTION Requesting that the Court Require Albert G. Hill, III to Comply with Paragraph 43 of the Final Judgment filed by Albert G Hill, Jr re 999 Judgment. (Raiff, Michael)
January 12, 2017 Opinion or Order Filing 1729 Findings and Recommendations on Motion re: #1718 Emergency Motion for Aid in Collection of Judgment Under CPRC 31.002, filed by Calloway Norris Burdette & Weber PLLC, Campbell Harrison & Dagley LLP. The Court recommends that the Law Firms Emergency Motion for Aid in Execution of Judgment, Doc. 1718, be DENIED. (Ordered by Magistrate Judge Renee Harris Toliver on 1/12/2017) (mem)
January 12, 2017 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1729. Thu Jan 12 11:42:59 CST 2017 (crt)
December 21, 2016 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1728. Wed Dec 21 08:23:42 CST 2016 (crt)
December 20, 2016 Opinion or Order Filing 1728 ORDER Accepting #1724 Findings, Conclusions, and Recommendation re: #1709 Motion to Pay Gift Tax Refund to Registry. Accordingly, the court denies CHD/CNBWs #1709 Motion to Pay Gift Tax Refund to the Registry without prejudice. (Ordered by Judge Sam A Lindsay on 12/20/2016) (ran)
December 19, 2016 Opinion or Order Filing 1727 REPLY filed by Albert G Hill, III re: #1726 Brief/Memorandum in Support of Motion (Parker, Wilmer)
December 13, 2016 Opinion or Order Filing 1726 Supplemental Brief/Memorandum in Support filed by Calloway Norris Burdette & Weber PLLC, Campbell Harrison & Dagley LLP re #1718 Emergency MOTION for Aid in Collection of Judgment Under CPRC 31.002 (Fair, Kenneth)
December 12, 2016 Opinion or Order Filing 1725 Brief/Memorandum in Support filed by Calloway Norris Burdette & Weber PLLC, Campbell Harrison & Dagley LLP re #1718 Emergency Motion for Aid in Collection of Judgment Under CPRC 31.002. (Wright, Thomas) Modified text and linkage on 12/13/2016 (axm).
December 1, 2016 Opinion or Order Filing 1724 FINDINGS, CONCLUSIONS, AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE: The Firms' Motion #1709 to Pay Gift Tax Refund to the Registry should be DENIED WITHOUT PREJUDICE. (Ordered by Magistrate Judge Renee Harris Toliver on 12/1/2016) (mcrd)
December 1, 2016 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1724. Thu Dec 1 17:07:33 CST 2016 (crt)
November 16, 2016 Opinion or Order Filing 1723 REPLY filed by Calloway, Norris, Burdette & Weber, PLLC, Campbell Harrison & Dagley LLP re: #1718 Emergency MOTION for Aid in Collection of Judgment Under CPRC 31.002 (Fair, Kenneth)
November 14, 2016 Opinion or Order Filing 1722 REPLY filed by Albert G Hill, III re: #1718 Emergency MOTION for Aid in Collection of Judgment Under CPRC 31.002 (Attachments: #1 Exhibit(s) Reply in Support of Motion to Transfer) (Maloy, W)
November 14, 2016 Opinion or Order Filing 1721 RESPONSE filed by Wilmington Trust NA re: #1718 Emergency MOTION for Aid in Collection of Judgment Under CPRC 31.002 (Broughton, Kenneth)
November 4, 2016 Opinion or Order Filing 1720 ELECTRONIC ORDER: Upon review,the Court has determined that expedited briefing is warranted on the Law Firm's Emergency MOTION for Aid in Collection of Judgment Under CPRC 31.002 re: [Doc. 1718] A Response is due by 11/14/2016. Any Reply is due by 11/17/2016. (Ordered by Magistrate Judge Renee Harris Toliver on 11/4/2016) (chmb)
November 3, 2016 Opinion or Order Filing 1719 ORDER OF REFERENCE re: #1718 Emergency MOTION for Aid in Collection of Judgment Under CPRC 31.002. Motion(s) referred to Magistrate Judge Renee Harris Toliver. (Ordered by Judge Sam A Lindsay on 11/3/2016) (epm)
November 3, 2016 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1719. Thu Nov 3 14:49:00 CDT 2016 (crt)
November 1, 2016 Opinion or Order Filing 1718 Emergency MOTION for Aid in Collection of Judgment Under CPRC 31.002 filed by Calloway, Norris, Burdette & Weber, PLLC, Campbell Harrison & Dagley LLP with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s) Dispossessory Affidavit Filed by MHTE-DD, LLC, #2 Exhibit(s) Answer and Counterclaim of Albert G. Hill III, #3 Exhibit(s) Answer of MHTE-DD, LLC, to Counterclaim of Albert G. Hill III, #4 Proposed Order) (Fair, Kenneth)
October 28, 2016 Opinion or Order Filing 1717 REPLY filed by Calloway, Norris, Burdette & Weber, PLLC, Campbell Harrison & Dagley LLP re: #1709 MOTION to Pay Gift Tax Refund to Registry re 1169 Order on Sealed and/or Ex Parte Motion, #1222 Sealed and/or Ex Parte Order, (Attachments: #1 Declaration(s) Kenneth J. Fair) (Fair, Kenneth)
October 28, 2016 Opinion or Order Filing 1716 REPLY filed by Albert G Hill, III re: #1714 Response/Objection (Attachments: #1 Exhibit(s) Motion for Summary Judgment) (Parker, Wilmer)
October 25, 2016 Opinion or Order Filing 1715 NOTICE of Withdrawal of Motion for Leave to Intervene re: #1712 MOTION for Leave to Intervene, #1713 Response/Objection, filed by PBL Multi-Strategy Fund, L.P. (Fischman, Lawrence)
October 17, 2016 Opinion or Order Filing 1714 RESPONSE filed by Chester Donnally re: #1709 MOTION to Pay Gift Tax Refund to Registry re 1169 Order on Sealed and/or Ex Parte Motion, #1222 Sealed and/or Ex Parte Order, (Benedict, J)
October 17, 2016 Opinion or Order Filing 1713 ***DUPLICATE ENTRY OF DOCUMENT #1712 *** RESPONSE filed by PBL Multi-Strategy Fund, L.P. re: #1709 MOTION to Pay Gift Tax Refund to Registry re 1169 Order on Sealed and/or Ex Parte Motion, #1222 Sealed and/or Ex Parte Order. (Fischman, Lawrence) Modified on 10/18/2016 (axm).
October 17, 2016 Opinion or Order Filing 1712 ***WITHDRAWN per #1715 Notice*** MOTION for Leave Intervene and Response to #1709 Motion to Pay Gift Tax Refund into Court's Registry filed by PBL Multi-Strategy Fund, L.P. (Fischman, Lawrence) Modified text on 10/18/2016 (axm). Modified on 10/25/2016 (sss).
October 17, 2016 Opinion or Order Filing 1711 RESPONSE filed by Albert G Hill, III re: #1709 MOTION to Pay Gift Tax Refund to Registry re 1169 Order on Sealed and/or Ex Parte Motion, #1222 Sealed and/or Ex Parte Order, (Parker, Wilmer)
September 30, 2016 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1710. Fri Sep 30 13:02:47 CDT 2016 (crt)
September 29, 2016 Opinion or Order Filing 1710 ORDER OF REFERENCE re: #1709 MOTION to Pay Gift Tax Refund to Registry. Motion(s) referred to Magistrate Judge Renee Harris Toliver. (Ordered by Judge Sam A Lindsay on 9/29/2016) (aaa)
September 26, 2016 Opinion or Order Filing 1709 MOTION to Pay Gift Tax Refund to Registry re 1169 Order on Sealed and/or Ex Parte Motion, #1222 Sealed and/or Ex Parte Order, filed by Calloway, Norris, Burdette & Weber, PLLC, Campbell Harrison & Dagley LLP (Attachments: #1 Proposed Order) (Fair, Kenneth)
May 6, 2016 Opinion or Order Filing 1708 ORDER of USCA as to #1705 Notice of Appeal filed by Albert G Hill, III. The appeal is dismissed as of 5/6/2016, for want of prosecution. The appellant failed to timely file appellant's brief and record excerpts. (axm)
March 16, 2016 Opinion or Order Record on Appeal for USCA5 16-10180 (related to #1705 appeal): Record consisting of: 1 ECF electronic record on appeal (eROA) is certified, 19 Volume(s) electronic transcript, Sealed or ex parte electronic document number(s): 10, 24, 29, 122-123, 268, 378-379, 385, 392, 395-397, 406-407, 410-413, 419, 421, 440, 458, 465 502, 525, 575, 636-637, 714, 787, 824, 879-880, 884, 886, 891-892, 895, 896, 899, 905-906, 908, 910, 913, 916-917 920-922, 924, 926-927, 929-930, 932 933-943, 945-960, 962-965 972-976, 978-981, 983, 985, 987-993, 995, 999-1000, 1004, 1006-1007, 1009-1011, 1013, 1016, 1018, 1020-1021, 1023, 1025, 1027-1028, 1030-1031, 1033, 1035, 1036, 1038, 1040-1043, 1046, 1050-1056, 1058-1064, 1066, 1068, 1070-1079, 1080-1084, 1086-1087, 1089, 1090-1094, 1096, 1098-1099, 1100, 1102, 1112-1116, 1124, 1126, 1130-1131, 1133- 1134, 1147-1150, 1155-1157, 1159-1162, 1165-1169, 1170-1173, 1174-1177, 1179, 1181-1184, 1190, 1192, 1195-1207, 1214-1217, 1221-1229, 1242-1243, 1245-1246, 1248, 1250-1253, 156-1257, 1263-1275, 1278-1281, 1283-1285, 1287-1289, 1291-1292, 1294, 1298-1300, 1303-1304, 1307-1308, 1310-1313, 1317, 1321, 1324-1326, 1328-1329, 1333-1334, 1336-1338, 1340-1341, 1343, 1346, 1348-1349, 1350-1357, 1359, 1362, 1368, 1370-1372, 1376-1379, 1389-1390, 1393-1397, 1399-1401, 1403-1405, 1407, 1409-1412, 1414-1425, 1427, 1429, 1432, 1436-1441, 1447-1447, 1450, 1452-1455, 1457-1459, 1461-1462, 1465, 1472, 1474, 1483, 1487, 1489-1492, 1494-1504, 1506-1507, 1511, 1513-1517, 1526, 1529-1537, 1540-1543, 1456-1547, 1549, 1554, 1556, 1561, 1564-1565, 1569, 1573, 1577-1578, 1589, 1614, 1628, 1651, 1670, 1696, 1697, 1700, 1703. Sealed Transcripts: 877, 878, 894, 918, 1122, 1143-1144(circuit approval is required for access). PLEASE NOTE THE FOLLOWING: Licensed attorneys must have filed an appearance in the USCA5 case and be registered for electronic filing in the USCA5 to access the paginated eROA in the USCA5 ECF system. (Take these steps immediately if you have not already done so, since the USCA5 briefing deadline has now been set. Once you have filed the notice of appearance and/or USCA5 ECF registration, it may take up to 3 business days for the circuit to notify the district clerk that we may grant you access to the eROA in the USCA5 ECF system.) To access the paginated record, log in to the USCA5 ECF system, and under the Utilities menu, select Electronic Record on Appeal. Pro se litigants may request a copy of the record by #contacting the appeals deputy in advance to arrange delivery. (axm)
February 29, 2016 Opinion or Order Filing 1707 AFFIDAVIT re #1706 Order, Declaration of Albert G. Hill, III by Albert G Hill, III. (Parker, Wilmer)
February 26, 2016 Opinion or Order Filing 1706 ORDER requiring, by 3/4/16, at 12:00 p.m., an affidavit or declaration pursuant to 28 U.S.C. 1746 that sets forth the name of the Trustee for each of the Grandchildren's Trusts; the name and address of the entity or person to whom the clerk of court is to send the disbursements; and whether there is any tax obligation exceeding $10,500,000. (Ordered by Judge Sam A Lindsay on 2/26/2016) (ash)
February 19, 2016 Opinion or Order USCA Case Number 16-10180 in USCA5 for #1705 Notice of Appeal filed by Albert G Hill, III. (axm)
February 16, 2016 Opinion or Order Filing 1705 NOTICE OF APPEAL to the Fifth Circuit as to #1686 Memorandum Opinion and Order, #1704 Supplemental Order by Albert G Hill, III. Filing fee $505, receipt number 0539-7383377. T.O. form to appellant electronically at #Transcript Order Form or US Mail as appropriate. Copy of NOA to be sent US Mail to parties not electronically noticed. IMPORTANT ACTION REQUIRED: Provide an electronic copy of any exhibit you offered during a hearing or trial that was admitted into evidence to the clerk of the district court within 14 days of the date of this notice. Copies must be transmitted as PDF attachments through ECF by all ECF Users or delivered to the clerk on a CD by all non-ECF Users. See detailed instructions #here. (Exception: This requirement does not apply to a pro se prisoner litigant.) Please note that if original exhibits are in your possession, you must maintain them through final disposition of the case. (Ramos, Steven) Modified text and linkage on 2/17/2016 (axm).
February 12, 2016 Opinion or Order Filing 1704 SUPPLEMENTAL ORDER re: #1686 Memorandum Opinion and Order. Al III shall provide a written statement with all of the information requested in this Order to the Clerk of Court no later than January 22, 2016. The court further directs the clerk of court to proceed with the other disbursements as set forth on pages 36 and 37 of the court's Memorandum Opinion and Order. The funds designated for the Grandchildren's Trusts will remain in the court's registry until Mr. Hill III complies with the courts directives or until further order of the court. (Ordered by Judge Sam A Lindsay on 2/12/2016) (ndt)
February 11, 2016 Opinion or Order Filing 1703 (Document Restricted) Sealed Brief/Memorandum in Support re: #1696 Sealed and/or Ex Parte Motion, filed by CHD/CNBW. (ndt) Modified on 2/16/2016 (chmb).
February 11, 2016 Opinion or Order Filing 1701 ORDER denying #1695 Motion for Clarification of Court's Order. (Ordered by Judge Sam A Lindsay on 2/11/2016) (ndt)
February 3, 2016 Opinion or Order Filing 1700 (Document Restricted) Sealed Response to Motion re: #1695 Motion for Clarification of the Court's Order [Doc #1686 ] filed by Calloway, Norris, Burdette & Weber, PLLC, Campbell Harrison & Dagley LLP. (sss)
February 3, 2016 Opinion or Order Filing 1699 ORDER: Before the court is the Unopposed Motion to Seal: CHD and CNBW's Response to Wilmington Trust, N.A.'s Motion for Clarification of the Court's Order [Doc. No. #1697 ], filed 2/1/2016. The court determines that the motion should be, and is hereby, granted. Accordingly, the court directs the clerk of court to file under seal CHD and CNBW's Response to Wilmington Trust, N.A.'s Motion for Clarification of the Courts Order [Doc. No. #1697 ]. (Ordered by Judge Sam A Lindsay on 2/3/2016) (sss)
February 1, 2016 Opinion or Order Filing 1698 NOTICE of Attorney Appearance by Kenneth E Broughton, Jr for Michael H. Bernick on behalf of Wilmington Trust NA. (Broughton, Kenneth)
February 1, 2016 Opinion or Order Filing 1697 (Document Restricted) Motion to Seal Response to Motion for Clarification (Sealed pursuant to motion to seal) filed by Calloway, Norris, Burdette & Weber, PLLC, Campbell Harrison & Dagley LLP (Attachments: #1 Response to Wilmington Motion for Clarification, #2 Ex. A, #3 Proposed Order on Motion for Clarification, #4 Proposed Order Granting Motion to Seal Response to Motion for Clarification) (Wright, Thomas)
January 30, 2016 Opinion or Order Filing 1696 (Document Restricted) Motion to Seal Brief on Contempt and Inability to Comply (Sealed pursuant to motion to seal) filed by Calloway, Norris, Burdette & Weber, PLLC, Campbell Harrison & Dagley LLP (Attachments: #1 Brief on Contempt, #2 Appendix, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7, #10 Exhibit 8, #11 Exhibit 9, #12 Exhibit 10, #13 Exhibit 11, #14 Exhibit 12, #15 Exhibit 13, #16 Exhibit 14, #17 Exhibit 15, #18 Exhibit 16, #19 Exhibit 17, #20 Exhibit 18, #21 Exhibit 19, #22 Exhibit 20, #23 Exhibit 21, #24 Exhibit 22, #25 Exhibit 23, #26 Exhibit 24, #27 Exhibit 25, #28 Exhibit 26, #29 Exhibit 27, #30 Exhibit 28, #31 Exhibit 29, #32 Exhibit 30, #33 Proposed Order, #34 Letter to Judge Toliver) (Wright, Thomas)
January 29, 2016 Opinion or Order Filing 1695 MOTION for Clarification of Court's Order [Doc. 1686] filed by Wilmington Trust NA (Attachments: #1 Proposed Order) (Broughton, Kenneth)
January 27, 2016 Opinion or Order Filing 1694 NOTICE of Compliance with the Court's Order Dated January 15, 2016 re: #1684 Order filed by Peggy Allison, Chester Donnally, Legacy Trust Company, L.T.A. (Huff, Carrie)
January 26, 2016 Opinion or Order Filing 1693 ELECTRONIC ORDER granting #1690 Motion for Extension of Time to File Response. The Law Firms' Response is due by 2/1/2016.(Ordered by Magistrate Judge Renee Harris Toliver on 1/26/2016) (chmb)
January 26, 2016 Opinion or Order Filing 1692 ELECTRONIC ORDER granting #1688 Motion to Extend Time. Wilmington Trust's response is due by 2/1/2016. (Ordered by Magistrate Judge Renee Harris Toliver on 1/26/2016) (chmb)
January 22, 2016 Opinion or Order Filing 1691 NOTICE of Albert. G. Hill, III Statement re: #1686 Memorandum Opinion and Order filed by Albert G Hill, III (Parker, Wilmer)
January 21, 2016 Opinion or Order Filing 1690 Unopposed MOTION for Extension of Time to File Brief on Hill III's Alleged Inability to Comply with Court Order ECF 1682 filed by Calloway, Norris, Burdette & Weber, PLLC, Campbell Harrison & Dagley LLP (Attachments: #1 Proposed Order) (Wright, Thomas)
January 21, 2016 Opinion or Order Filing 1689 RESPONSE filed by Albert G Hill, Jr re: #1682 Order Setting Deadline/Hearing, (Attachments: #1 Exhibit(s) 1) (Benedict, J)
January 21, 2016 Opinion or Order Filing 1688 MOTION to Extend Time of Deadline for Briefing Requested in Order [Doc. 1682] filed by Wilmington Trust NA (Attachments: #1 Proposed Order) (Broughton, Kenneth)
January 15, 2016 Opinion or Order Filing 1687 NOTICE of Attorney Appearance by Kenneth E Broughton, Jr on behalf of Wilmington Trust NA. (Filer confirms contact info in ECF is current.) (Broughton, Kenneth)
January 15, 2016 Opinion or Order Filing 1686 MEMORANDUM OPINION AND ORDER granting in part and denying in part #1576 MOTION for Payment filed by Calloway, Norris, Burdette & Weber, PLLC, Campbell Harrison & Dagley LLP. (Ordered by Judge Sam A Lindsay on 1/15/2016) (sss)
January 15, 2016 Opinion or Order Filing 1685 MEMORANDUM OPINION AND ORDER: The court construes the Magistrate Judge's 7/23/2015 Order (Doc. #1620 ), and the findings made during the 7/23/2015 hearing (see Tr., Doc. #1621 ), as a report and recommendation. For the reasons herein stated, and upon de novo review, the court accepts the Magistrate Judge's findings and recommendations in full. (Ordered by Judge Sam A Lindsay on 1/15/2016) (sss)
January 15, 2016 Opinion or Order Filing 1684 ORDER: The court hereby directs the Clerk of Court to issue a check from funds held in the court's registry (Ordered by Judge Sam A Lindsay on 1/15/2016) (sss)
January 14, 2016 Opinion or Order Appeal Record Returned: Sealed Electronic Record on Appeal #1298, 1299, 1300, 1303, 1304, 1307, 1308, 1310, 1313, 1317, 1321, 1324, 1325, 1326. Electronic record recycled. (jrr)
January 14, 2016 Opinion or Order Filing 1683 Transcript Order Form: transcript requested by Calloway, Norris, Burdette & Weber, PLLC, Campbell Harrison & Dagley LLP for Motions hearing held 12/01/2015 Payment method: Private Funds - Requester has paid or will pay as directed by the reporter. (Court Reporter: Charyse Crawford.). (McAndrew, Patrick)
January 7, 2016 Opinion or Order Filing 1682 ORDER: Upon consideration, further briefing is warranted in order for Court to determine the proper course of action to take with respect to Wilmington Trust, N.A.'s resignation as the current trustee of the MHTE-Albert G. Hill III Trust and the need to appoint a successor trustee. Accordingly, within 14 days of the date of this order the parties, as well as any individuals and entities with a direct interest in the matter, are DIRECTED to brief the issue of whether Mr. Hill is presently unable to comply with the Court's order dated July 23, 2015, #1620 , in light of the representations made in his Submission. (Ordered by Magistrate Judge Renee Harris Toliver on 1/7/2016) (mcrd)
January 5, 2016 Opinion or Order Filing 1681 ELECTRONIC ORDER granting #1679 Motion to Withdraw (Ordered by Judge Sam A Lindsay on 1/5/2016) (chmb)
January 4, 2016 Opinion or Order Filing 1680 Amended STATUS REPORT Regarding Post-Judgment Discovery filed by Calloway, Norris, Burdette & Weber, PLLC, Campbell Harrison & Dagley LLP, Albert G Hill, III. (Attachments: #1 Exhibit(s)) (Wright, Thomas)
January 4, 2016 Opinion or Order Filing 1679 Joint MOTION to Withdraw Joint Status Report Regarding Post-Judgment Discovery filed by Calloway, Norris, Burdette & Weber, PLLC, Campbell Harrison & Dagley LLP, Albert G Hill, III, Erin Nance Hill (Attachments: #1 Proposed Order) (Wright, Thomas)
December 21, 2015 Opinion or Order Filing 1677 ELECTRONIC ORDER granting #1676 Motion to Withdraw as Attorney. Attorney Michael Mowla terminated (Ordered by Judge Sam A Lindsay on 12/21/2015) (chmb)
December 20, 2015 Opinion or Order Filing 1676 Unopposed MOTION to Withdraw as Attorney by Michael Mowla filed by Albert G Hill, III (Attachments: #1 Proposed Order Proposed order) (Mowla, Michael)
December 4, 2015 Opinion or Order Filing 1675 ELECTRONIC ORDER granting #1672 Application for Admission Pro Hac Vice of Wilmer Parker. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Sam A Lindsay on 12/4/2015) (chmb)
December 4, 2015 Opinion or Order Filing 1674 ELECTRONIC ORDER granting #1671 Application for Admission Pro Hac Vice of Bruce Maloy. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Sam A Lindsay on 12/4/2015) (chmb)
December 4, 2015 Opinion or Order Filing 1673 NOTICE of Attorney Appearance by Frank H Jackson on behalf of Albert G Hill, III. (Filer confirms contact info in ECF is current.) (Jackson, Frank)
December 4, 2015 Opinion or Order Filing 1672 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Wilmer Parker (Filing fee $25; Receipt number 0539-7230501) filed by Albert G Hill, III (Jackson, Frank) (Main Document 1672 replaced on 12/7/2015) (twd).
December 4, 2015 Opinion or Order Filing 1671 Application for Admission Pro Hac Vice with Certificate of Good Standing for Bruce Maloy (Filing fee $25; Receipt number 0539-7230412) filed by Albert G Hill, III (Jackson, Frank) (Main Document 1671 replaced on 12/4/2015) (twd).
December 3, 2015 Opinion or Order Filing 1669 RESPONSE filed by Albert G Hill, III re: #1659 Order to Show Cause, (Smith, John)
December 1, 2015 Opinion or Order Filing 1668 ORDER: The court grants John Da Grosa Smith and Kristina M. Jones's Motion to Reconsider the Court's 11/5/2015 Order (Doc. 171 in the 4599 Action), conditioned on Mr. Stern filing a Notice of Appearance as counsel of record for Ms. Hill in the 4599 Action no later than 5:00 p.m. on Friday, 12/4/2015; and grants John De Grosa Smith and Kristina M. Jones's Motion to Withdraw as Counsel for Albert G. Hill, III (Doc. 178 in the 4599 Action and Doc. #1661 in the 2020 Action). Finally, the court denies as moot Albert G. Hill, III's Request for a Continuance of Discovery Due on 11/30/2015 (Doc. #1666 in the 2020 Action and Doc. 184 in the 4599 Action). The court directs the Clerk of Court to file a copy of this Order in Civil Action Nos. 3-07-CV-2020-L-BK and 3-12-CV-4599-L-BK. (Ordered by Judge Sam A Lindsay on 12/1/2015) (bdb)
December 1, 2015 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1668. Tue Dec 1 16:19:30 CST 2015 (crt)
November 30, 2015 Opinion or Order Filing 1667 NOTICE of Filing Affidavit of Service in Compliance with Order filed by Albert G Hill, III re: #1663 Order Setting Deadline/Hearing. (Attachments: #1 Exhibit 1, #2 Exhibit 2 - Order in 2020, #3 Exhibit 2 - Order in 4599) (Jones, Kristina)
November 30, 2015 Opinion or Order Filing 1666 MOTION to Continue the Discovery Due on November 30, 2015 filed by Albert G Hill, III (Mowla, Michael)
November 29, 2015 Opinion or Order Filing 1665 RESPONSE filed by Albert G Hill, III re: #1659 Order to Show Cause, (Mowla, Michael)
November 25, 2015 Opinion or Order Filing 1664 NOTICE of Service to Mr. Albert Hill, III re: #1661 MOTION to Withdraw as Attorney by John Da Grosa Smith and Kristina M. Jones filed by Albert G Hill, III (Jones, Kristina)
November 25, 2015 Opinion or Order Filing 1663 ORDER: Before the court is the Motion to Withdraw as Counsel for Albert G. Hill, III, filed by John Da Grosa Smith and Kristina M. Jones on 11/23/2015 (Doc. #178 in the 4599 Action and Doc. #1661 in the 2020 Action). Given the overlap between Mr. Da Grosa Smith and Ms. Kristina M. Jones's current motion to withdraw from representation of Albert G. Hill, III, and counsels' prior motion to withdraw from representation of Erin Nance Hill, the court will consider the current motion at the same hearing as counsels' prior motion. Accordingly, the hearing on the Motion to Withdraw as Counsel for Albert G. Hill, III, is hereby set for 10:00 a.m. on Tuesday, 12/1/2015. (Ordered by Judge Sam A Lindsay on 11/25/2015) (axm)
November 25, 2015 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1663. Wed Nov 25 10:53:32 CST 2015 (crt)
November 24, 2015 Opinion or Order Filing 1662 RESPONSE filed by Calloway, Norris, Burdette & Weber, PLLC, Campbell Harrison & Dagley LLP re: #1661 MOTION to Withdraw as Attorney by John Da Grosa Smith and Kristina M. Jones (Attachments: #1 Exhibit A, #2 Proposed Order) (Wright, Thomas)
November 23, 2015 Opinion or Order Filing 1661 MOTION to Withdraw as Attorney by John Da Grosa Smith and Kristina M. Jones filed by Albert G Hill, III (Jones, Kristina)
November 23, 2015 Opinion or Order Filing 1660 MEMORANDUM OPINION AND ORDER denying #1642 Motion to Intervene, filed by Blind Faith Speculation, LLC. The court directs the Clerk of Court to file a copy of this Memorandum Opinion and Order in Civil Action Nos. 3:07-CV-2020-L-BK and 3:12-CV-4599-L-BK. (Ordered by Judge Sam A Lindsay on 11/23/2015) (aaa)
November 23, 2015 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1660. Mon Nov 23 14:50:50 CST 2015 (crt)
November 19, 2015 Opinion or Order Filing 1659 ORDER TO SHOW CAUSE: The court directs counsel for the Hills, namely, Mr. John Da Grosa Smith and Ms. Kristina M. Jones of Smith LLC, and local counsel Mr. Michael Mowla, to show cause why monetary sanctions, attorney's fees and costs, and any other sanctions the court deems appropriate, should not be imposed against them for unreasonably and vexatiously multiplying proceedings under 28 U.S.C. 1927, and for violating Federal Rule of Civil Procedure 11(b)(1)-(b)(3) by filing the patently frivolous Motion for Recusal. Briefs are due by 12/3/2015, and shall not exceed 15 pages. In lieu of separate briefs, counsel may opt to file a consolidated brief with a 30-page limit. No further briefing will be permitted absent court order. (Ordered by Judge Sam A Lindsay on 11/19/2015) (axm)
November 19, 2015 Opinion or Order Filing 1658 MEMORANDUM OPINION AND ORDER: The court denies Defendants' Motion to Disqualify Magistrate Judge or Withdraw Referral (Doc. #144 in the 4599 Action), and denies Albert G. Hill, III's Emergency Motion to Stay Proceedings Before Magistrate Judge, to Direct Magistrate Judge to Cease Conduct Exceeding Scope of Authority and for Withdrawal of Referrals to Magistrate Judge (Doc. #1631 in the 2020 Action). (Ordered by Judge Sam A Lindsay on 11/19/2015) (axm)
November 19, 2015 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1658, 1659. Thu Nov 19 15:49:58 CST 2015 (crt)
November 17, 2015 Opinion or Order Filing 1657 ORDER: Before the court is correspondence from Mr. John Da Grosa Smith, counsel for Erin Nance Hill and Albert G. Hill, III, in Civil Action 3:12-CV- 4599-L-BK (the "4599 Action"), filed with the court on November 13, 2015. The court construes the Notice as a motion for reconsideration of the court's November 5, 2015 Order denying John Da Grosa Smith and Kristina M. Jones's Amended Opposed Motion to Withdraw as Counsel for Erin Hill, filed October 31, 2015 (Doc. #161 in the 4599 Action), and denying local counsel Michael Mowla's Amended Opposed Motion to Withdraw as Counsel for Erin Hill, filed October 29, 2015 (Doc. #160 in the 4599 Action). The hearing is hereby set for 10:00 a.m. on Tuesday, December 1, 2015. (Ordered by Judge Sam A Lindsay on 11/17/2015) (aaa)
November 17, 2015 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:1657. Tue Nov 17 16:52:43 CST 2015 (crt)
November 16, 2015 Opinion or Order Filing 1656 REPLY filed by Blind Faith Speculation, LLC re: #1642 MOTION to Intervene (for Leave to Intervene) (Attachments: #1 Exhibit(s) Appendix) (Fischman, Lawrence)
November 13, 2015 Opinion or Order Filing 1655 ORDER: The court denies #1653 CHD and CNBW's Motion to Seal: Response to Hill Jr.'s Notice of $7.5 Million Installment Payment Into Registry, filed under temporary seal on 11/10/2015. Further, the court directs the Clerk of Court to strike and unfile CHD and CNBW's Response (Doc. 1653-1) and the summary of registry account statement (Doc. 1653-2). (Ordered by Judge Sam A Lindsay on 11/13/2015) (ran)
November 10, 2015 Opinion or Order Filing 1654 ORDER denying #1635 Motion to Stay. (Ordered by Judge Sam A Lindsay on 11/10/2015) (ran)
November 10, 2015 Opinion or Order Filing 1653 ***STRICKEN AND UNFILED PER #1655 ORDER*** (Document Restricted) CHD CNBW's Motion to Seal: Response to Hill Jr. Notice of Installment Payment into Registry (Sealed pursuant to motion to seal) filed by Calloway, Norris, Burdette & Weber, PLLC, Campbell Harrison & Dagley LLP (Attachments: #1 Response to Notice of Installment, #2 Exhibit 1 to Response to Notice of Installment, #3 Proposed Order) (Wright, Thomas) Modified on 11/13/2015 (ran).
November 6, 2015 Opinion or Order Filing 1652 Plaintiff's Reply in Further Support of their Objections filed by Albert G Hill, III, Erin Nance Hill. (bdb)
November 6, 2015 Opinion or Order Filing 1651 (Document Restricted) Notice of Fifth Circuit Motion to Dismiss filed by Calloway, Norris, Burdette & Weber, PLLC, Campbell Harrison & Dagley LLP. (Attachments: #1 Exhibit) (bdb)
November 6, 2015 Opinion or Order Filing 1650 ELECTRONIC ORDER denying #1633 Motion for Leave to File as untimely. (Ordered by Judge Sam A Lindsay on 11/6/2015) (chmb)
November 6, 2015 Opinion or Order Filing 1649 ELECTRONIC ORDER granting #1632 Motion for Leave to File. (Unless the document has already been filed, clerk to enter the document as of the date of this order.) (Ordered by Judge Sam A Lindsay on 11/6/2015) (chmb)
November 6, 2015 Opinion or Order Filing 1647 NOTICE of Compliance and Notice of Payment of Funds Into The Court's Registry Pursuant to Paragraph 21 of The Final Judgment filed by Albert G Hill, Jr (Raiff, Michael)
November 5, 2015 Opinion or Order Filing 1646 ORDER: The court directs the Clerk of Court to file a copy of this Order in Civil Action Nos. 3-07-CV-2020-L-BK and 3-12-CV-4599-L-BK. (Ordered by Judge Sam A Lindsay on 11/5/2015) (bdb)
November 5, 2015 Opinion or Order Filing 1645 RESPONSE filed by Calloway, Norris, Burdette & Weber, PLLC, Campbell Harrison & Dagley LLP re: #1642 MOTION to Intervene (for Leave to Intervene) (Wright, Thomas)
October 31, 2015 Opinion or Order Filing 1644 OBJECTION filed by Albert G Hill, III re: #1642 MOTION to Intervene (for Leave to Intervene) (Jones, Kristina)
October 21, 2015 Opinion or Order Filing 1643 RESPONSE filed by Albert G Hill, III re: #1620 Order on Sealed and/or Ex Parte Motion,, (Attachments: #1 Declaration(s) of A. Kimbrough Davis, #2 Exhibit(s) Subpoenas, #3 Cover Sheet Cover Letter) (Jones, Kristina)
October 15, 2015 Opinion or Order Filing 1642 MOTION to Intervene (for Leave to Intervene) filed by Blind Faith Speculation, LLC with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s) Complaint, #2 Proposed Order). Party Blind Faith Speculation, LLC added. (Fischman, Lawrence)
October 14, 2015 Opinion or Order Filing 1641 REPLY filed by Albert G Hill, III re: #1631 Emergency MOTION to Stay Proceedings Before Magistrate Judge, to Direct Magistrate Judge to Cease Conduct Exceeding Scope of Authority and for Withdrawal of Referrals to Magistrate Judge (Jones, Kristina)
October 5, 2015 Opinion or Order Filing 1640 RESPONSE filed by Calloway, Norris, Burdette & Weber, PLLC, Campbell Harrison & Dagley LLP re: #1635 MOTION for Stay of Consideration of Motion for Payment Pending Resolution of appeals of Attorneys' Fee Claims (Attachments: #1 Exhibit(s), #2 Proposed Order) (Wright, Thomas)
October 5, 2015 Opinion or Order Filing 1638 REPLY filed by Albert G. Hill, III re: #1631 Emergency MOTION to Stay Proceedings Before Magistrate Judge, to Direct Magistrate Judge to Cease Conduct Exceeding Scope of Authority and for Withdrawal of Referrals to Magistrate Judge (Jones, Kristina)
October 2, 2015 Opinion or Order Filing 1639 ORDER of USCA as to #1570 Notice of Appeal, filed by Albert G Hill, III. IT IS ORDERED that the motion of appellees', Campbell Harrison & Dagley, L.L.P. and Calloway, Norris, Burdette & Weber, P.L.L.C., to dismiss appeal for lack of subject matter jurisdiction is GRANTED. (svc)
September 30, 2015 Opinion or Order Filing 1637 RESPONSE filed by Albert G Hill, Jr re: #1631 Emergency MOTION to Stay Proceedings Before Magistrate Judge, to Direct Magistrate Judge to Cease Conduct Exceeding Scope of Authority and for Withdrawal of Referrals to Magistrate Judge (Raiff, Michael) Modified filers on 10/1/2015 (axm).
September 30, 2015 Opinion or Order Filing 1636 RESPONSE filed by Peggy Allison, Chester Donnally, Legacy Trust Company, L.T.A. re: #1631 Emergency MOTION to Stay Proceedings Before Magistrate Judge, to Direct Magistrate Judge to Cease Conduct Exceeding Scope of Authority and for Withdrawal of Referrals to Magistrate Judge (Huff, Carrie)
September 25, 2015 Opinion or Order Filing 1635 MOTION for Stay of Consideration of Motion for Payment Pending Resolution of appeals of Attorneys' Fee Claims filed by Albert G Hill, III with Brief/Memorandum in Support. (Jones, Kristina)
September 21, 2015 Opinion or Order Filing 1634 RESPONSE filed by Calloway, Norris, Burdette & Weber, PLLC, Campbell Harrison & Dagley LLP re: #1631 Emergency MOTION to Stay Proceedings Before Magistrate Judge, to Direct Magistrate Judge to Cease Conduct Exceeding Scope of Authority and for Withdrawal of Referrals to Magistrate Judge (Attachments: #1 Proposed Order) (Wright, Thomas)
September 10, 2015 Opinion or Order Filing 1633 MOTION for Leave to File Plaintiffs' Objections to Magistrate's Recommendation on, or (in the Alternative), Motion to Alter or Amend Magistrate's Order Granting, Motion of the HHTE New Hunt Trusts filed by Albert G Hill, III, Erin Nance Hill with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s) A) (Jones, Kristina)
September 10, 2015 Opinion or Order Filing 1632 MOTION for Leave to File Plaintiff's Reply in Further Support of their Objections to Magistrate's Recommendation on, or (in the Alternative) its Ruling on, "the Parties' Submissions Relating to the Appointment of a Successor Trustee for the MHTE-Albert G. Hill III Trust" filed by Albert G Hill, III, Erin Nance Hill with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s) A) (Jones, Kristina)
September 9, 2015 Opinion or Order Filing 1631 Emergency MOTION to Stay Proceedings Before Magistrate Judge, to Direct Magistrate Judge to Cease Conduct Exceeding Scope of Authority and for Withdrawal of Referrals to Magistrate Judge filed by Albert G Hill, III with Brief/Memorandum in Support re #1620 Order on Sealed and/or Ex Parte Motion. (Attachments: #1 Exhibit(s) Cover Letter to Judge Sam A. Lindsay) (Jones, Kristina) Modified text and linkage on 9/28/2015 (axm).
August 27, 2015 Opinion or Order Filing 1630 RESPONSE AND OBJECTION filed by Calloway, Norris, Burdette & Weber, PLLC, Campbell Harrison & Dagley LLP re: #1624 Notice (Other) (Attachments: #1 Appendix of Evidence in Support, #2 Proposed Order) (Wright, Thomas)
August 27, 2015 Opinion or Order Filing 1629 RESPONSE filed by Albert G Hill, Jr re: #1624 Notice (Other) (Raiff, Michael)
August 20, 2015 Opinion or Order Filing 1628 (Document Restricted) CHD and CNBW's Motion for Leave to Seal CHD and CNBW's Notice of Fifth Circuit Motion to Dismiss Illiquid Asset Appeal for lack of Appellate Subject Matter Jurisdiction (Sealed pursuant to motion to seal) filed by Calloway, Norris, Burdette & Weber, PLLC, Campbell Harrison & Dagley LLP (Attachments: #1 Notice of Fifth Circuit Motion, #2 Exhibit 1 - Fifth Circuit Motion) (Wright, Thomas)
August 20, 2015 Opinion or Order Filing 1627 Appendix in Support filed by Peggy Allison, Chester Donnally, Legacy Trust Company, L.T.A. re #1626 Response/Objection (Huff, Carrie)
August 20, 2015 Opinion or Order Filing 1626 RESPONSE filed by Peggy Allison, Chester Donnally, Legacy Trust Company, L.T.A. re: #1623 Notice (Other) (Huff, Carrie)
August 19, 2015 Opinion or Order Record on Appeal and Sealed Record on Appeal for USCA5 15-10407 (related to #1570 appeal): transmitted to Wright & Close LLP on disk only by mail. (svc)
August 18, 2015 Opinion or Order Filing 1625 ORDER of USCA as to #1570 Notice of Appeal, filed by Albert G Hill, III. IT IS ORDERED that the Opposed motion of Appellees Campbell Harrison & Dagley, L.L.P. and Calloway, Norris, Burdette & Weber, P.L.L.C. to view all sealed documents of the record on appeal is GRANTED. (svc)
August 6, 2015 Opinion or Order Filing 1624 OBJECTIONS to #1620 Order filed by Albert G Hill, III (Jones, Kristina) Modified due to incorrect event used on 8/7/2015 (skt).
August 6, 2015 Opinion or Order Filing 1623 OBJECTIONS re: #1620 Order filed by Albert G Hill, III (Jones, Kristina) Modified due t incorrect event used on 8/7/2015 (skt).
August 5, 2015 Opinion or Order Filing 1622 NOTICE of Filing Petition for Writ of Certiorari filed by Albert G Hill, III (Attachments: #1 Exhibit(s) Petition for Writ of Certiorari) (Jones, Kristina)
July 24, 2015 Opinion or Order Filing 1621 Notice of Filing of Official Electronic Transcript of Motion Hearing Proceedings held on 07/23/2015 before Judge Renee Toliver. Court Reporter/Transcriber Shawn McRoberts, Telephone number (214) 753-2349. Parties are notified of their #duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a #Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. If redaction request filed, this transcript will not be accessible via PACER; see redacted transcript. The clerk will mail a copy of this notice to parties not electronically noticed. (48 pages) Redaction Request due 8/14/2015. Redacted Transcript Deadline set for 8/24/2015. Release of Transcript Restriction set for 10/22/2015. (smm) (Main Document 1621 replaced on 7/24/2015) (skt).
July 23, 2015 Opinion or Order Filing 1620 ORDER granting: Motion #1540 of the HHTE New Hunt Trusts to Confirm that Title to the MHTE - Albert G. Hill III Trusts Interest in the Appraised MHTE Illiquid Assets has been Transferred to the HHTE New Hunt Trusts. Albert G. Hill, III (Hill III); Wilmington Trust, N.A.; and Kimbrough Davis are ORDERED to execute the Assignment of Interest as directed in the order by 8/6/2015. It is further ORDERED that Hill, III is to secure a successor trustee as directed in the Final Judgment 999 by 10/21/2015. (see order for specifics) (Ordered by Magistrate Judge Renee Harris Toliver on 7/23/2015) (mcrd)
July 23, 2015 Opinion or Order Filing 1619 ELECTRONIC Minute Entry for proceedings held before Magistrate Judge Renee Harris Toliver: Hearing on Motion #1540 of the HHTE New Hunt Trusts toConfirm that the Title to the MHTE Albert G. Hill III Trust'sInterest in the Appraised MHTE Illiquid Assets has been Transferred to the HHTE New Hunt Trusts was held on 7/23/2015. Order to Follow. Attorney Appearances: Plaintiff - John Da Grosa Smith; Michael Mowla; Defense - Thomas C. Wright, Patrick McAndrew; Carrie Lee Huff; Michael L. Raiff; Troy D. Phillips; Tom M. Dees; J. Keith Benedict; Richard Kevin Spencer, Zachary E. Johnson. (Court Reporter: Shawn McRoberts) (No exhibits) Time in Court - 1:20. (mcrd)
July 22, 2015 Opinion or Order Filing 1618 ELECTRONIC ORDER finding as moot Albert G. Hill, III's Motion for Protective Order, Doc. 1597,in light of the Court's Order granting Wilmington Trust's Motion to Quash and for Protective Order, Doc. 133 in 12-cv-4599-L-BK. (Ordered by Magistrate Judge Renee Harris Toliver on 7/22/2015) (chmb)
July 22, 2015 Opinion or Order Filing 1617 NOTICE of Filing filed by Albert G Hill, III (Jones, Kristina) Modified on 7/22/2015 (skt).
July 22, 2015 Opinion or Order Filing 1616 ELECTRONIC ORDER denying Motion for Leave of Court to File Under Seal, Doc. 1614. (Ordered by Magistrate Judge Renee Harris Toliver on 7/22/2015) (chmb)
July 22, 2015 Opinion or Order Filing 1615 REPLY filed by Albert G Hill, III re: #1604 Notice as to Lack of Jurisdiction. (skt)
July 22, 2015 Opinion or Order Filing 1614 (Document Restricted) Motion by Plaintiff Albert G. Hill III for Leave of Court to File Under Seal the Attached Notice of Filing and Exhibit A (Sealed pursuant to motion to seal) filed by Albert G Hill, III (Attachments: #1 Exhibit(s) Notice of Filing) (Jones, Kristina)
July 22, 2015 Opinion or Order Filing 1613 ELECTRONIC ORDER granting #1612 Motion for Leave to File. (Unless the document has already been filed, clerk to enter the document as of the date of this order.) (Ordered by Magistrate Judge Renee Harris Toliver on 7/22/2015) (chmb)
July 21, 2015 Opinion or Order Filing 1612 MOTION for Leave to File Reply in Further Support of Notice as to Lack of Juridiction filed by Albert G Hill, III (Attachments: #1 Exhibit(s) Exhibit A) (Jones, Kristina)
July 21, 2015 Opinion or Order Filing 1611 RESPONSE filed by Peggy Allison, Chester Donnally, Legacy Trust Company, L.T.A. re: #1604 Notice (Other) (Huff, Carrie)
July 21, 2015 Opinion or Order Filing 1610 RESPONSE filed by Calloway, Norris, Burdette & Weber, PLLC, Campbell Harrison & Dagley LLP re: #1604 Notice (Other) (Attachments: #1 Proposed Order, #2 Cover Sheet) (Wright, Thomas)
July 17, 2015 Opinion or Order Filing 1609 Sur-reply filed by PBL Multi-Strategy Fund LP re: #1576 MOTION for Payment. (axm)
July 17, 2015 Opinion or Order Filing 1608 ORDER granting #1607 Motion for Leave to File its Surreply to Reply of CHD and CNBW in Support of Their Motion for Payment. (Unless the document has already been filed, clerk to enter the document as of the date of this order.) (Ordered by Judge Sam A Lindsay on 7/17/2015) (axm)
July 17, 2015 Opinion or Order Filing 1607 Motion for Leave to File Sur-reply filed by PBL Multi-Strategy Fund, L.P. re: #1576 MOTION for Payment (Attachments: #1 Exhibit(s) Exhibit A (Sur-reply), #2 Proposed Order Proposed Order) (Fischman, Lawrence)
July 17, 2015 Opinion or Order Filing 1606 ORDER denying #1603 Motion for Leave to File Surreply in Support of Response to CHD and CNBW's Motion for Payment. (Ordered by Judge Sam A Lindsay on 7/17/2015) (axm)
July 17, 2015 Opinion or Order Filing 1605 ELECTRONIC ORDER: Interested parties are DIRECTED to file a response to Albert G. Hill, III's Notice as to Lack of Jurisdiction, Doc. 1604, by Tuesday July 21, 2015. (Ordered by Magistrate Judge Renee Harris Toliver on 7/17/2015) (chmb)
July 16, 2015 Opinion or Order Filing 1604 NOTICE of Lack of Jurisdiction re: #1579 Order Setting Deadline/Hearing, filed by Albert G Hill, III (Jones, Kristina)
July 16, 2015 Opinion or Order Filing 1603 Motion for Leave to File Surreply in Support of Response to CHD and CNBW's Motion for Payment filed by D&B Thompson Investments, LP, Melrose Properties, LLC, THH Properties Limited Partnership, Thompson-Huffman Limited Partnership re: #1576 MOTION for Payment (Attachments: #1 Exhibit(s) A, #2 Proposed Order) (Ayres, Lee)
July 16, 2015 Opinion or Order Filing 1602 REPLY filed by Albert G Hill, III re: #1597 Emergency MOTION for Protective Order as to CHD and CNBW's Subpoenas to Wilmington Trust (Jones, Kristina)
July 16, 2015 Opinion or Order Filing 1601 ELECTRONIC ORDER: Hill III's Reply Brief in support of his Emergency Motion for Protective Order, Doc. 1597, is due by 7/16/2015 (Ordered by Magistrate Judge Renee Harris Toliver on 7/16/2015) (chmb)
July 13, 2015 Opinion or Order Filing 1600 RESPONSE filed by Calloway, Norris, Burdette & Weber, PLLC, Campbell Harrison & Dagley LLP re: #1597 Emergency MOTION for Protective Order as to CHD and CNBW's Subpoenas to Wilmington Trust (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Proposed Order, #6 Cover Sheet) (Wright, Thomas)
July 13, 2015 Opinion or Order Filing 1599 REPLY filed by Calloway, Norris, Burdette & Weber, PLLC, Campbell Harrison & Dagley LLP re: #1576 MOTION for Payment (Wright, Thomas)
July 13, 2015 Opinion or Order Filing 1598 Order Referring #1597 Emergency Motion for Protective Order as to CHD and CNBW's Subpoenas to Wilmington Trust to Magistrate Judge Renee Harris Toliver. (Ordered by Judge Sam A Lindsay on 7/13/2015) (axm)
July 11, 2015 Opinion or Order Filing 1597 Emergency MOTION for Protective Order as to CHD and CNBW's Subpoenas to Wilmington Trust filed by Albert G Hill, III with Brief/Memorandum in Support. (Attachments: #1 Cover Sheet Letter to Judge Sam A. Lindsay, #2 Exhibit(s) 1, #3 Exhibit(s) 2, #4 Exhibit(s) 3, #5 Exhibit(s) 4) (Jones, Kristina)
July 10, 2015 Opinion or Order Filing 1596 ORDER: The court hereby grants movants a five-page extension for their reply brief re #1576 MOTION for Payment. (Ordered by Judge Sam A Lindsay on 7/10/2015) (jrr)
July 8, 2015 Opinion or Order Filing 1595 Corrected Brief/Memorandum in Support filed by Albert G Hill, III, Erin Nance Hill re #1586 Response and Objection. (Attachments: #1 Exhibit(s), #2 Exhibit(s)) (jrr)
July 8, 2015 Opinion or Order Filing 1594 ELECTRONIC ORDER granting #1593 Motion for Leave to File. (Unless the document has already been filed, clerk to enter the document, currently attached as an Exhibit to Motion, as of the date of this order.) (Ordered by Judge Sam A Lindsay on 7/8/2015) (chmb)
July 7, 2015 Opinion or Order Filing 1593 MOTION for Leave to File Corrected Memorandum of Law in Response to CHD and CNBW's Motion for Payment filed by Albert G Hill, III with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s) Comparison, #2 Exhibit(s) Corrected Memorandum, #3 Exhibit(s) Ex. 1 to Corrected Memorandum, #4 Exhibit(s) Ex. 2 to Corrected Memorandum, #5 Proposed Order) (Jones, Kristina)
July 7, 2015 Opinion or Order Filing 1592 ORDER: Plaintiffs never obtained leave of court to file the Corrected Memorandum. Therefore, the court will not consider the Corrected Memorandum and directs the clerk of court to strike Plaintiffs' #1590 Corrected Memorandum of Law in Response to CHD and CNBW's Motion for Payment. (Ordered by Judge Sam A Lindsay on 7/7/2015) (jrr)
July 7, 2015 Opinion or Order Filing 1591 ELECTRONIC ORDER granting #1588 Motion for Leave to File. (Unless the document has already been filed, clerk to enter the document as of the date of this order.) (Ordered by Judge Sam A Lindsay on 7/7/2015) (chmb)
July 6, 2015 Opinion or Order Filing 1590 ***STRICKEN PER #1592 ORDER*** RESPONSE AND OBJECTION filed by Albert G Hill, III re: #1576 MOTION for Payment (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2) (Jones, Kristina)
July 2, 2015 Opinion or Order Filing 1589 (Document Restricted) Sealed Response re: #1576 Motion for Miscellaneous Relief, (Sealed pursuant to order dated 7/8/2009) filed by Albert G Hill, Jr (Raiff, Michael)
July 2, 2015 Opinion or Order Filing 1588 MOTION for Leave to File Under Seal Response to CHD's Motion for Payment filed by Albert G Hill, Jr (Attachments: #1 Proposed Order) (Raiff, Michael)
July 2, 2015 Opinion or Order Filing 1587 RESPONSE filed by Wilmington Trust NA re: #1576 MOTION for Payment (Johnson, Zachary)
July 2, 2015 Opinion or Order Filing 1586 RESPONSE AND OBJECTION filed by Albert G Hill, III re: #1576 MOTION for Payment (Attachments: #1 Exhibit(s) Exhibit 1, #2 Exhibit(s) Exhibit 2) (Jones, Kristina)
July 2, 2015 Opinion or Order Filing 1585 RESPONSE filed by THH Properties Limited Partnership, Thompson-Huffman Limited Partnership, Melrose Properties LLC, D&B Thompson Investments LP re: #1576 MOTION for Payment (Ayres, Lee) Modified filers on 7/2/2015 (ykp).
July 1, 2015 Opinion or Order Filing 1584 Amended RESPONSE filed by PBL Multi-Strategy Fund, L.P. re: #1576 MOTION for Payment (Fischman, Lawrence)
July 1, 2015 Opinion or Order Record on Appeal and Sealed Documents for USCA5 15-10407 (related to #1570 appeal): transmitted to Smith LLC on disk only by mail. Shipped: FedEx 773962611891. (axm)
June 30, 2015 Opinion or Order Filing 1583 ORDER of USCA as to #1570 Notice of Appeal filed by Albert G Hill, III. Appellant's motion to view sealed documents in the record on appeal is GRANTED. (axm)
June 30, 2015 Opinion or Order Filing 1582 RESPONSE filed by PBL Multi-Strategy Fund, L.P. re: #1576 MOTION (Attachments: #1 Exhibit(s) Appendix) (Fischman, Lawrence)
June 30, 2015 Opinion or Order Filing 1581 RESPONSE filed by Peggy Allison, Chester Donnally, Legacy Trust Company, L.T.A. re: #1576 MOTION (Huff, Carrie)
June 23, 2015 Opinion or Order Filing 1580 ORDER re #1576 MOTION for Payment. The court directs Defendants to file their response to the above-referenced motion no later than 7/2/2015. Any reply must be filed no later than 7/13/2015. (Ordered by Judge Sam A Lindsay on 6/23/2015) (jrr)
June 19, 2015 Opinion or Order Record on Appeal for USCA5 15-10407 (related to #1570 appeal): transmitted to Smith LLC on disk only by mail. (svc)
June 17, 2015 Opinion or Order Record on Appeal for USCA5 15-10407 (related to #1570 appeal): Record consisting of ECF electronic record, 18 Volume(s) electronic transcript, Sealed or ex parte electronic document(s). (circuit approval is required for access),. To request a copy of the record, #contact the appeals deputy in advance to arrange delivery. (svc)
June 16, 2015 Opinion or Order Filing 1579 ORDER: The Court has determined that a hearing will assist in resolving the matters in question. Accordingly, interested parties are DIRECTED to appear for a hearing before the Court in Courtroom #1409, 1100 Commerce St., Dallas, Texas 75242 on Thursday, July 23, 2015 at 8:30 a.m. Five days prior to the hearing, all interested parties shall submit proposed orders to [email protected]. (Ordered by Magistrate Judge Renee Harris Toliver on 6/16/2015) (mcrd)
June 15, 2015 Opinion or Order Filing 1578 (Document Restricted) 2015 Registry Accounting Statement (gmg)
June 15, 2015 Opinion or Order Filing 1577 (Document Restricted) 2014 Registry Accounting Statement (gmg)
June 12, 2015 Opinion or Order Filing 1576 MOTION for Payment filed by Calloway, Norris, Burdette & Weber, PLLC, Campbell Harrison & Dagley LLP (Attachments: #1 Appendix, #2 Exhibit(s), #3 Exhibit(s), #4 Exhibit(s), #5 Exhibit(s), #6 Exhibit(s), #7 Exhibit(s), #8 Proposed Order) (Wright, Thomas)
June 12, 2015 Opinion or Order Filing 1575 ORDER denying #1573 Motion for Leave to Seal CHD and CNBW's Motion for Payment: The court directs CHD and CNBW to file the Motion for Payment and associated exhibits on or before 6/16/2015. (Ordered by Judge Sam A Lindsay on 6/12/2015) (twd)
June 12, 2015 Opinion or Order Filing 1574 ORDER granting #1553 Continuing Motion by Administrator Albert G. Hill, III to Obtain 2014 and Current Account Statements for the Disputed Ownership Funds Held in the Court's Registry: The clerk of court is directed to provide counsel for Hill III the Fund's monthly bank statements that pertain to 2014 and 2015 (insofar as said statements are complete and available as of the date of this Order) and a ledger or similar documentation sufficient to show any monies paid into or out of the registry account for 2014 and 2015 (insofar as available as of the date of this Order). (Ordered by Judge Sam A Lindsay on 6/12/2015) (twd)
June 10, 2015 Opinion or Order Filing 1573 (Document Restricted) Motion for Leave to Seal Motion for Payment (Sealed pursuant to motion to seal) filed by Calloway, Norris, Burdette & Weber, PLLC, Campbell Harrison & Dagley LLP (Attachments: #1 Proposed Order on Motion for Leave to Seal, #2 CHD and CNBW's Motion for Payment, #3 Appendix and Exhibits to Motion for Payment, #4 Proposed Order on Motion for Payment) (Wright, Thomas)
May 18, 2015 Opinion or Order USCA Case Number 15-10407 for #1570 Notice of Appeal, filed by Albert G Hill, III. (svc)
May 6, 2015 Opinion or Order Filing 1572 ELECTRONIC ORDER granting #1571 Motion to Withdraw as Attorney. Attorney L T Bradt terminated (Ordered by Judge Sam A Lindsay on 5/6/2015) (chmb)
May 5, 2015 Opinion or Order Filing 1571 MOTION to Withdraw as Attorney filed by Albert G Hill, III(individually, and as a Beneficiary of the Margaret Hunt Trust Estate, derivatively on behalf of the Margaret Hunt Trust Estate, individually, As a beneficiary of the Haroldson Lafayette Hunt Jr. Trust Estate, and derivately on Behalf of the Haroldson) (Attachments: #1 Proposed Order) (Bradt, L)
May 4, 2015 Opinion or Order Filing 1570 NOTICE OF APPEAL to the Fifth Circuit as to #1550 Order, Terminate Motions,,,, by Albert G Hill, III. Filing fee $505, receipt number 0539-6771127. T.O. form to appellant electronically at #Transcript Order Form or US Mail as appropriate. Copy of NOA to be sent US Mail to parties not electronically noticed. (Jones, Kristina)
May 1, 2015 Opinion or Order Filing 1569 (Document Restricted) CONSOLIDATED MEMORANDUM OF PLAINTIFF ALBERT G. HILL, III IN REPLY TO ALBERT G. HILL, JR.'S RESPONSE TO ECF NO. #1549 AND CHD AND CNBW'S OPPOSITION TO HILL III'S SUBMISSION ON APPOINTING SUCCESSOR TRUSTEE filed by Albert G Hill, III. (ctf)
May 1, 2015 Opinion or Order Filing 1568 ELECTRONIC ORDER granting #1566 Motion to Exceed Page Limitation (Ordered by Magistrate Judge Renee Harris Toliver on 5/1/2015) (chmb)
May 1, 2015 Opinion or Order Filing 1567 ELECTRONIC ORDER granting [] Motion for Leave to File. (Unless the document has already been filed, clerk to enter the document as of the date of this order.) (Ordered by Magistrate Judge Renee Harris Toliver on 5/1/2015) (chmb)
April 30, 2015 Opinion or Order MOTION for Leave to File Under Seal re: #1565 Sealed Reply filed by Albert G Hill, III. (See Doc #1565 for image.) (awc)
April 30, 2015 Opinion or Order Filing 1566 MOTION leave to extend page limitation for consolidated reply re #1565 Sealed and/or Ex Parte Reply/Sur-reply, filed by Albert G Hill, III (Jones, Kristina)
April 30, 2015 Opinion or Order Filing 1565 (Document Restricted) Sealed Reply re: #1555 Motion for Leave to File, #1549 Sealed and/or Ex Parte Motion,, #1554 Sealed and/or Ex Parte Motion, (Sealed pursuant to order dated 6/23/2014) filed by Albert G Hill, III (Attachments: #1 Exhibit(s) Consolidated Memorandum of Hill III in Reply to ECF 1556 and ECF 1554/1564, #2 Exhibit(s) Declaration of A. Kimbrough Davis) (Jones, Kristina)
April 27, 2015 Opinion or Order Filing 1564 (Document Restricted) CHD AND CNBW'S OPPOSITION TO HILL III'S SUBMISSION ON APPOINTING SUCCESSOR TRUSTEE filed by Calloway, Norris, Burdette & Weber, PLLC, Campbell Harrison & Dagley LLP. (ctf)
April 27, 2015 Opinion or Order Filing 1563 ELECTRONIC ORDER granting #1555 Motion for Leave to File. (Unless the document has already been filed, clerk to enter the document as of the date of this order.) (Ordered by Magistrate Judge Renee Harris Toliver on 4/27/2015) (chmb)
April 27, 2015 Opinion or Order Filing 1562 ELECTRONIC ORDER granting sealed and/or ex parte motion #1554 . (Clerk to enter the sealed and/or ex parte document as of the date of this order.) (Ordered by Magistrate Judge Renee Harris Toliver on 4/27/2015) (chmb)
April 24, 2015 Opinion or Order Filing 1561 (Document Restricted) Wilmington Trust, N.A.'s Notification of Payment of Fee Certifications (Sealed pursuant to order dated 11/8/2010) filed by Wilmington Trust NA (Johnson, Zachary)
April 23, 2015 Opinion or Order Filing 1560 ELECTRONIC ORDER granting #1558 Application for Admission Pro Hac Vice of John Da Grosa Smith. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Sam A Lindsay on 4/23/2015) (chmb)
April 23, 2015 Opinion or Order Filing 1559 ELECTRONIC ORDER granting #1557 Application for Admission Pro Hac Vice of Kristina M. Jones. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Sam A Lindsay on 4/23/2015) (chmb)
April 22, 2015 Opinion or Order Filing 1558 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $25; Receipt number 0539-6748385) filed by Albert G Hill, III (Attachments: #1 Proposed Order) (Smith, John)
April 22, 2015 Opinion or Order Filing 1557 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $25; Receipt number 0539-6748344) filed by Albert G Hill, III (Attachments: #1 Proposed Order) (Jones, Kristina)
April 20, 2015 Opinion or Order Filing 1556 (Document Restricted) Sealed Response re: #1551 Order Setting Deadline/Hearing, (Sealed pursuant to order dated 7/8/2009) filed by Albert G Hill, Jr (Raiff, Michael)
April 20, 2015 Opinion or Order Filing 1555 MOTION for Leave to File Under Seal Albert G. Hill, Jr.'s Response to ECF No. 1549 Pursuant to ECF No. 1551 filed by Albert G Hill, Jr (Attachments: #1 Proposed Order) (Raiff, Michael)
April 20, 2015 Opinion or Order Filing 1554 (Document Restricted) Motion to Seal CHD and CNBW's Opp to Hill III's Submission on Appointing Successor Trustee (Sealed pursuant to motion to seal) filed by Calloway, Norris, Burdette & Weber, PLLC, Campbell Harrison & Dagley LLP (Attachments: #1 Exhibit(s) Sealed - Opp to Hill III's Submission on Appt Successor Trustee, #2 Proposed Order Motion to Seal, #3 Additional Page(s) Letter to Judge Toliver) (Wright, Thomas)
April 15, 2015 Opinion or Order Filing 1553 MOTION CONTINUING MOTION BY ADMINISTRATOR ALBERT G. HILL III OBTAIN 2014 AND CURRENT ACCOUNT STATEMENTS re #1465 (Document Restricted) Sealed Motion to Obtain Account Statements (Sealed pursuant to order dated 11/8/2010), #1517 (Document Restricted) EMERGENCY MOTION BY ALBERT G. HILL III TO REURGE ECF 1465, MOTION TO OBTAIN ACCOUNT STATEMENTS REGARDING FUNDS BEING HELD IN THE COURTS REGISTRY (Sealed pursuant to order dated 7/8/2009), #1518 Order on Sealed and/or Ex Parte Motion,,, filed by Albert G Hill, III (Attachments: #1 Exhibit(s) Misc. Order 45, #2 Proposed Order Proposed Order) (Mowla, Michael)
April 9, 2015 Opinion or Order Filing 1552 ORDER denying #1514 Albert G. Hill, III's Motion to Refer Contempt to the U.S. Attorney, or, in the Alternative, to Appoint Special Prosecutor to Prosecute Civil and Criminal Contempt Against the Trustee, Wilmington Trust, N.A. The court directs Wilmington to pay the Fee Certifications at issue no later than 4/24/2015, and to file a notification with the court upon completion of payment. (Ordered by Judge Sam A Lindsay on 4/9/2015) (ykp) Modified document security per DJ chambers on 4/10/2015 (bdb).
April 7, 2015 Opinion or Order Filing 1551 ORDER: The Court finds that further briefing is warranted re #1549 . Interested parties may file a response to Hill IIIs submission no later than 4/20/2015. Hill III may file a reply no later than 4/30/2015. (Ordered by Magistrate Judge Renee Harris Toliver on 4/7/2015) (mcrd)
April 6, 2015 Opinion or Order Destruction of Exhibits offered by All Parties (EXH-ADM flag removed) (svc)
April 2, 2015 Opinion or Order Filing 1550 ORDER: The court denies #1536 Opposed Supplemental/Amended Motion by Albert G. Hill III for Rehearing, Reconsideration or Amend [sic] on Single Issue Contained in the Memorandum Opinion and Order dated November 3, 2015; and denies as moot #1535 Opposed Motion by Albert G. Hill III for Rehearing, Reconsideration or Amend [sic] on Single Issue Contained in the Memorandum Opinion and Order dated November 3, 2015. Upon review of this file, the court notes that many motions are routinely filed under seal. The court questions whether this practice should continue. Henceforth, no motions will be filed under seal without leave of court. (Ordered by Judge Sam A Lindsay on 4/2/2015) (twd)
April 1, 2015 Opinion or Order Filing 1549 (Document Restricted) Submission of Plaintiff Albert G. Hill, III in Response to #1546 February 13, 2015 Order Directing Him to Appoint Successor Trustee and #1548 Order (Sealed pursuant to order dated 7/8/2009) filed by Albert G Hill, III (Attachments: #1 Exhibit(s) X1-25 largest, #2 Exhibit(s) X2-Managed Assets, #3 Exhibit(s) X3-Davis Affidavit, #4 Exhibit(s) X4-SunTrust Email, #5 Exhibit(s) X5-Affidavit DB) (Mowla, Michael) Modified docket text and terminating motion on 4/2/2015 (cea).
March 16, 2015 Opinion or Order Filing 1548 ORDER denying #1547 Motion to Appoint Deutsche Bank Trust Company NA as Successor Trustee: The Court will give Plaintiff Albert G. Hill, III one final opportunity to rectify this matter before imposing sanctions. No later than 4/1/2015, Hill III shall notify the Court that a suitable successor trustee(s) for the trusts at issue has been appointed. To be clear, the successor trustee(s) must be selected from the list of trust institutions provided by the FDIC as updated to the present date. Hill III shall also file with the Court the most recent FDIC list of Largest Trust Institutions by Managed Assets. Sanctions will follow if Hill III does not strictly comply with the Court's order. (Ordered by Magistrate Judge Renee Harris Toliver on 3/16/2015) (twd)
March 6, 2015 Opinion or Order Filing 1547 (Document Restricted) HILL IIIs MOTION TO APPOINT DEUTSCHE BANK TRUST COMPANY, N.A. AS SUCCESSOR TRUSTEE (Sealed pursuant to order dated 7/8/2009) filed by Albert G Hill, III (Attachments: #1 Exhibit(s) ECF 1516-3, p. 2, #2 Affidavit(s) Affidavit, #3 Proposed Order Proposed Order) (Mowla, Michael)
February 13, 2015 Opinion or Order Filing 1546 (Document Restricted) Sealed ORDER denying #1487 Motion to Approve Appointment of Successor Trustee(s); denying #1506 Sealed Motion to Strike CHD's Opposition to Willimgton's Motion and Reply; denying #1510 Motion for Hearing. (Ordered by Magistrate Judge Renee Harris Toliver on 2/13/2015) (aaa)
February 10, 2015 Opinion or Order Filing 1545 ORDER OF REFERENCE: The court vacates the 3/15/2012, Standing Order of Reference issued by Judge Reed O'Connor in this action. Pursuant to 28 U.S.C. 636(b), the Motion to Approve Appointment of Successor Trustee(s) or, in the Alternative, Motion to Determine if Clarification/Modification of Global Settlement Agreement, Final Judgment and/or Trusts is Necessary for Administration of the Trusts or, in the Alternative, Motion for Appointment of Successor Trustee(s), filed 6/9/2014; the Albert G. Hill III's Reply to Hill Jr.'s Response (ECF #1504 ) to Motion to Approve Appointment of Successor Trustee, etc. (Wilmington's Motion ECF #1487 ) and Motion to Strike CHD's Opposition (ECF #1502 ) to Wilmington's Motion, filed 7/7/2014; and the Motion for Setting and Request for Hearing on Wilmington's Motion to Approve Appointment of Successor Trustee(s), filed 8/11/2014, are hereby referred to United States Magistrate Judge Renee Harris Toliver for hearing, if necessary, and determination. (Ordered by Judge Sam A Lindsay on 2/10/2015) (ctf)
January 21, 2015 Opinion or Order Filing 1544 ORDER OF REFERENCE re: #1540 (Document Restricted) Motion of the HHTE New Hunt Trusts Confirm Title Transfer (Sealed pursuant to order dated 11/8/2010). Motion(s) referred to Magistrate Judge Renee Harris Toliver. (Ordered by Judge Sam A Lindsay on 1/21/2015) (bdb)
January 21, 2015 Opinion or Order Filing 1543 (Document Restricted) Sealed Reply re: #1540 Sealed and/or Ex Parte Motion (Sealed pursuant to order dated 11/8/2010) filed by Peggy Allison, Chester Donnally, Legacy Trust Company, L.T.A. (Huff, Carrie)
January 15, 2015 Opinion or Order Filing 1542 (Document Restricted) Sealed Response re: #1540 Sealed and/or Ex Parte Motion, #1535 Sealed and/or Ex Parte Motion, #1536 Sealed and/or Ex Parte Motion, (Sealed pursuant to order dated 11/8/2010) filed by Wilmington Trust NA (Spencer, Richard)
January 9, 2015 Opinion or Order Filing 1541 (Document Restricted) Sealed Response re: #1540 Sealed and/or Ex Parte Motion (Sealed pursuant to order dated 11/8/2010) filed by Calloway, Norris, Burdette & Weber, PLLC, Campbell Harrison & Dagley LLP (Wright, Thomas)
December 19, 2014 Opinion or Order Filing 1540 (Document Restricted) Motion of the HHTE New Hunt Trusts Confirm Title Transfer (Sealed pursuant to order dated 11/8/2010) filed by Peggy Allison, Chester Donnally, Legacy Trust Company, L.T.A. (Attachments: #1 Exhibit(s) 1) (Huff, Carrie)
December 18, 2014 Opinion or Order Filing 1539 JUDGMENT/MANDATE of USCA as to #1478 Notice of Appeal, filed by Albert G Hill, III. Judgment of the District Court is affirmed. Issued as Mandate: 12/17/14. Pursuant to LR 79.2 and LCrR 55.2, exhibits may be claimed during the 60-day period following final disposition (to do so, follow the procedures found at #www.txnd.uscourts.gov/Court Records). The clerk will discard exhibits that remain unclaimed after the 60-day period without additional notice. (Clerk to notice any party not electronically noticed.) (Attachments: #1 USCA5 Letter) (svc)
December 18, 2014 Opinion or Order Filing 1538 Opinion of USCA in accordance with USCA judgment re #1478 Notice of Appeal, filed by Albert G Hill, III. (svc)
December 17, 2014 Opinion or Order Filing 1537 (Document Restricted) Sealed Response and Objection re: #1535 Sealed and/or Ex Parte Motion, #1536 Sealed and/or Ex Parte Motion, (Sealed pursuant to order dated 11/8/2010) filed by Calloway, Norris, Burdette & Weber, PLLC, Campbell Harrison & Dagley LLP (Attachments: #1 Proposed Order) (Wright, Thomas)
December 3, 2014 Opinion or Order Filing 1536 (Document Restricted) OPPOSED SUPPLEMENTAL/ AMENDED MOTION BY ALBERT G. HILL III FOR REHEARING, RECONSIDERATION OR AMEND ON SINGLE ISSUE CONTAINED IN THE MEMORANDUM OPINION AND ORDER DATED NOVEMBER 13, 2014 (ECF 1534) (Sealed pursuant to order dated 7/8/2009) filed by Albert G Hill, III (Mowla, Michael)
November 26, 2014 Opinion or Order Filing 1535 (Document Restricted) OPPOSED MOTION BY ALBERT G. HILL III FOR REHEARING, RECONSIDERATION OR AMEND ON SINGLE ISSUE CONTAINED IN THE MEMORANDUM OPINION AND ORDER DATED NOVEMBER 6, 2014 (ECF 1531) (Sealed pursuant to order dated 7/8/2009) filed by Albert G Hill, III (Mowla, Michael)
November 13, 2014 Opinion or Order Filing 1534 (Document Restricted) Amended Memorandum Opinion and Order. (Ordered by Judge Sam A Lindsay on 11/13/2014) (jrr)
November 13, 2014 Opinion or Order Filing 1533 (Document Restricted) Sealed ORDER granting #1526 Motion by Hill III to Reallocate the Prior Years Taxes Among All the Registry Accounts on a Pro Rata Basis According to the Interest Earned in Each Account in 2010, 2011, and 2012. (Ordered by Judge Sam A Lindsay on 11/13/2014) (jrr)
November 7, 2014 Opinion or Order Filing 1532 (Document Restricted) Sealed Albert G. Hill, Jr.'s Notice of Compliance and Notice of Payment of Funds Into the Court's Registry Pursuant to Paragraph 21 of the Final Judgment (Sealed pursuant to order dated 7/8/2009) filed by Albert G Hill, Jr (Raiff, Michael)
November 6, 2014 Opinion or Order Filing 1531 (Document Restricted)***VACATED PER #1534 MEMORANDUM OPINION AND ORDER*** MEMORANDUM OPINION AND ORDER. (Ordered by Judge Sam A Lindsay on 11/6/2014) (aaa)
October 14, 2014 Opinion or Order Filing 1530 (Document Restricted) Sealed Reply re: #1487 Motion for Miscellaneous Relief,,, (Sealed pursuant to order dated 6/8/2009) filed by Albert G Hill, III (Mowla, Michael)
October 13, 2014 Opinion or Order Filing 1529 (Document Restricted) Sealed Response re: #1514 Sealed and/or Ex Parte Motion, (Sealed pursuant to order dated 11/8/2010) filed by Wilmington Trust NA (Spencer, R)
September 19, 2014 Opinion or Order Filing 1528 JUDGMENT/MANDATE of USCA as to #1406 Notice of Appeal, filed by Albert G Hill, III. Judgment of the District Court is Affirmed. Issued as Mandate: 9/12/14. Pursuant to LR 79.2 and LCrR 55.2, exhibits may be claimed during the 60-day period following final disposition (to do so, follow the procedures found at #www.txnd.uscourts.gov/Court Records). The clerk will discard exhibits that remain unclaimed after the 60-day period without additional notice. (Clerk to notice any party not electronically noticed.) (svc)
September 19, 2014 Opinion or Order Filing 1527 Opinion of USCA(13-10939) in accordance with USCA judgment re #1406 Notice of Appeal, filed by Albert G Hill, III. (svc)
September 17, 2014 Opinion or Order Filing 1526 (Document Restricted) MOTION BY HILL III TO REALLOCATE THE PRIOR YEARS TAXES AMONG ALL THE REGISTRY ACCOUNTS ON A PRO RATA BASIS ACCORDING TO THE INTEREST EARNED ON EACH ACCOUNT IN 2010, 2011, AND 2012 (Sealed pursuant to order dated 7/8/2009) filed by Albert G Hill, III (Attachments: #1 Exhibit(s) EX1 Allocation of Taxes on Funds in Court Registry Accounts, #2 Proposed Order EX2 Proposed Order) (Mowla, Michael)
September 17, 2014 Opinion or Order Filing 1525 ORDER Granting #1524 Unopposed Motion to Extend Deadline to Respond re: #1514 (Document Restricted) ALBERT G. HILL, IIIS MOTION TO REFER CONTEMPT TO THE U.S. ATTORNEY, OR, IN THE ALTERNATIVE, TO APPOINT SPECIAL PROSECUTOR TO PROSECUTE CIVIL AND CRIMINAL CONTEMPT AGAINST THE TRUSTEE, WILMINGTON TRUST, N.A. Responses due by 10/14/2014. (Ordered by Judge Sam A Lindsay on 9/17/2014) (cea)
September 12, 2014 Opinion or Order Filing 1524 (Document Restricted) Unopposed Motion to Extend Deadline to Respond to Albert G. Hill, IIIs Motion to Refer Contempt to the U.S. Attorney, or, in the Alternative, to Appoint Special Prosecutor to Prosecute Civil and Criminal Contempt Against the Trustee, Wilmington Trust, N.A. (Sealed pursuant to order dated 7/8/2009) filed by Wilmington Trust NA (Attachments: #1 Proposed Order) (Spencer, R)
September 11, 2014 Opinion or Order Filing 1523 (Document Restricted) ORDER granting sealed and/or ex parte motion #1521 . (Ordered by Judge Sam A Lindsay on 9/11/2014) (ndt)
September 11, 2014 Opinion or Order Filing 1522 NOTICE of Non-Opposition re: #1521 (Document Restricted) EMERGENCY MOTION BY HILL III FOR APPROVAL OF PROPOSED TAX RETURN AND DISBURSEMENT OF REGISTRY FUNDS FOR PAYMENT OF TAX LIABILITY (FOR TAX RETURN DUE ON SEPTEMBER 15, 2014, BALANCE OF 2012 RETURN, AND FOR 2014 ESTIMATED TAXES) ( filed by Calloway, Norris, Burdette & Weber, PLLC, Campbell Harrison & Dagley LLP (Wright, Thomas)
September 11, 2014 Opinion or Order Filing 1521 (Document Restricted) EMERGENCY MOTION BY HILL III FOR APPROVAL OF PROPOSED TAX RETURN AND DISBURSEMENT OF REGISTRY FUNDS FOR PAYMENT OF TAX LIABILITY (FOR TAX RETURN DUE ON SEPTEMBER 15, 2014, BALANCE OF 2012 RETURN, AND FOR 2014 ESTIMATED TAXES) (Sealed pursuant to order dated 7/8/2009) filed by Albert G Hill, III (Attachments: #1 Exhibit(s) EX1 2013 1120-SF AGHill3 DOF 2014-09-08, #2 Exhibit(s) EX2 2012 IRS Notice Hill3-DOF 2014-06-14, #3 Exhibit(s) EX3 Email Price 2012 Tax Due 1467.53) (Mowla, Michael)
September 5, 2014 Opinion or Order Filing 1520 (Document Restricted) Sealed Response and Objection re: #1514 Sealed and/or Ex Parte Motion, (Sealed pursuant to order dated 11/8/2010) filed by Calloway, Norris, Burdette & Weber, PLLC, Campbell Harrison & Dagley LLP (Attachments: #1 Proposed Order, #2 Cover Letter to Judge Toliver) (Wright, Thomas)
September 4, 2014 Opinion or Order Filing 1519 (Document Restricted) Monthly bank statements that pertain to 2013 for the registry funds in this action (filed under seal pursuant to Order #1518 ) (lrl)
September 4, 2014 Opinion or Order Filing 1518 ORDER: The court grants #1465 Plaintiff's motion to obtain account statements. The court denies as moot the Emergency Motion by Albert G. Hill III to Reurge ECF 1465, Motion to Obtain Account Statements Regarding Funds Being Held in the Court's Registry #1517 . (Ordered by Judge Sam A Lindsay on 9/4/2014) (tla)
September 2, 2014 Opinion or Order Filing 1517 (Document Restricted) EMERGENCY MOTION BY ALBERT G. HILL III TO REURGE ECF 1465, MOTION TO OBTAIN ACCOUNT STATEMENTS REGARDING FUNDS BEING HELD IN THE COURTS REGISTRY (Sealed pursuant to order dated 7/8/2009) filed by Albert G Hill, III (Attachments: #1 Exhibit(s) Email from CPA, #2 Exhibit(s) ECF 1465) (Mowla, Michael)
August 28, 2014 Opinion or Order Filing 1516 (Document Restricted) Sealed Response re: #1514 Sealed and/or Ex Parte Motion, #1510 Motion for Hearing (Sealed pursuant to order dated 7/8/2009) filed by Albert G Hill, Jr (Attachments: #1 Exhibit(s), #2 Exhibit(s), #3 Exhibit(s)) (Raiff, Michael)
August 25, 2014 Opinion or Order Filing 1515 (Document Restricted) Notice of Supplemental Authority Supporting Renewed Motion to Release Funds from Court Registry (Sealed pursuant to order dated 11/8/2010) filed by Peggy Allison, Chester Donnally, Legacy Trust Company, L.T.A. (Huff, Carrie)
August 23, 2014 Opinion or Order Filing 1514 (Document Restricted) ALBERT G. HILL, IIIS MOTION TO REFER CONTEMPT TO THE U.S. ATTORNEY, OR, IN THE ALTERNATIVE, TO APPOINT SPECIAL PROSECUTOR TO PROSECUTE CIVIL AND CRIMINAL CONTEMPT AGAINST THE TRUSTEE, WILMINGTON TRUST, N.A. (Sealed pursuant to order dated 7/8/2009) filed by Albert G Hill, III (Mowla, Michael)
August 21, 2014 Opinion or Order Filing 1513 (Document Restricted) Sealed Response re: #1510 Motion for Hearing (Sealed pursuant to order dated 11/8/2010) filed by Calloway, Norris, Burdette & Weber, PLLC, Campbell Harrison & Dagley LLP (Attachments: #1 Proposed Order) (Wright, Thomas)
August 20, 2014 Opinion or Order Record on Appeal for USCA5 14-10505 (related to #1478 appeal): transmitted to Gibson Dunn & Crutcher on disk only by hand delivery. (svc)
August 19, 2014 Opinion or Order Filing 1512 ORDER of USCA as to #1478 Notice of Appeal, filed by Albert G Hill, III. IT IS ORDERED that the unopposed motion of appellees, Calloway, Norris, Burdette & Weber, P.L.L.C. and Campbell Harrison & Dagley, L.L.P., to view the entire sealed record on appeal is GRANTED. (svc)
August 19, 2014 Opinion or Order Record on Appeal and Sealed Record on Appeal for USCA5 14-10505 (related to #1478 appeal): transmitted to Wright & Close LLP on disk only Federal Express 770871195404. (svc)
August 13, 2014 Opinion or Order Filing 1511 (Document Restricted) Sealed Reply re: #1510 Motion for Hearing (Sealed pursuant to order dated 11/8/2010) filed by Albert G Hill, III (Mowla, Michael)
August 12, 2014 Opinion or Order SEALED Record on Appeal for USCA5 14-10505 (related to #1478 appeal): transmitted to Gibson Dunn & Crutcher on disk only by hand delivery. (svc)
August 11, 2014 Opinion or Order Filing 1510 MOTION for Hearing re #1487 MOTION to Approve Appointment of Successor Trustee(s) or, in the Alternative, for Other Relief re #998 Order Accepting/Adopting Findings and Recommendations, filed by Wilmington Trust NA (Spencer, R)
August 8, 2014 Opinion or Order Filing 1509 ORDER of USCA as to #1478 Notice of Appeal, filed by Albert G Hill, III. The joint stipulation of appellees to view the entire sealed record on appeal is GRANTED. (axm)
August 4, 2014 Opinion or Order Filing 1508 ORDER of USCA as to #1478 Notice of Appeal, filed by Albert G Hill, III. IT IS ORDERED that unopposed motion of Campbell, Harrison, & Dagley, L.L.P. and Calloway, Norris, Burdette & Weber, PLLC, to appear as appellees in this case is GRANTED. (svc)
July 10, 2014 Opinion or Order Filing 1507 (Document Restricted) Sealed Response and Objection re: #1487 Motion to Approve Appointment of Successor Trustee(s) or, in the Alternative, Motion to Determine if Clarification/Modification of Global Settlement Agreement, Final Judgment and/or Trusts is Necessary for Administration of the Trust or, in the Alternative, Motion for Appointment of Successor Trustee(s), #1506 Motion to Strike (Sealed pursuant to order dated 11/8/2010) filed by Calloway, Norris, Burdette & Weber, PLLC, Campbell Harrison & Dagley LLP (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Proposed Order, #4 Enclosure letter to Judge Toliver) (Wright, Thomas)
July 7, 2014 Opinion or Order Filing 1506 (Document Restricted) Sealed Motion to Strike CHD's Opposition to Willimgton's Motion and Reply re: #1487 Motion to Approve Appointment of Successor Trustee(s) or, in the Alternative, Motion to Determine if Clarification/Modification of Global Settlement Agreement, Final Judgment and/or Trusts is Necessary for Administration of the Trust or, in the Alternative, Motion for Appointment of Successor Trustee(s) (Sealed pursuant to order dated 6/23/2014) filed by Albert G Hill, III (Attachments: #1 Affidavit of Reliance CFO, #2 Proposed Order) (Mowla, Michael) Modified text and linkage on 7/8/2014 (axm).
July 3, 2014 Opinion or Order Filing 1505 ORDER: The court grants CHD and CNBW's Opposition to Any Order Disbursing Money From the Court's Registry, and, in the Alternative, Motion to Stay (Doc. #1495 ); and denies the Opposed Motion By Albert G. Hill, III to Disburse and Release Settlement Funds Currently Being Held in the Court's Registry in Light of Judgment Resolving Final Creditor Claims (Doc. #1498 ). The court will not order the distribution any registry funds interpleaded for the benefit of Hill III pending the final resolution of the attorneys' fee dispute on appeal. (Ordered by Judge Sam A Lindsay on 7/3/2014) (ctf)
June 30, 2014 Opinion or Order Filing 1504 (Document Restricted) Sealed Response re: #1487 Motion to Approve Appointment of Successor Trustee(s) or, in the Alternative, Motion to Determine if Clarification/Modification of Global Settlement Agreement, Final Judgment and/or Trusts is Necessary for Administration of the Trust or, in the Alternative, Motion for Appointment of Successor Trustee(s) (Sealed pursuant to order dated 7/8/2009) filed by Albert G Hill, Jr (Raiff, Michael)
June 30, 2014 Opinion or Order Filing 1503 (Document Restricted) Sealed Reply re: #1496 Sealed and/or Ex Parte Order, (Sealed pursuant to order dated 6/23/2014) filed by Albert G Hill, III (Mowla, Michael)
June 30, 2014 Opinion or Order Filing 1502 (Document Restricted) Sealed Response and Objection re: #1487 Motion to Approve Appointment of Successor Trustee(s) or, in the Alternative, Motion to Determine if Clarification/Modification of Global Settlement Agreement, Final Judgment and/or Trusts is Necessary for Administration of the Trust or, in the Alternative, Motion for Appointment of Successor Trustee(s) (Sealed pursuant to order dated 11/8/2010) filed by Calloway, Norris, Burdette & Weber, PLLC, Campbell Harrison & Dagley LLP (Attachments: #1 Exhibit(s), #2 Proposed Order, #3 Correspondence to Judge Toliver) (Wright, Thomas)
June 26, 2014 Opinion or Order Filing 1501 (Document Restricted) Notice (Sealed pursuant to order dated 6/23/2014) filed by Albert G Hill, III (Attachments: #1 Exhibit(s) EX1 Resignation and appointment 2010 Gift Trust, #2 Exhibit(s) EX2 Resignation and appointment Separate Hill 2010 Trust, #3 Exhibit(s) EX3 Reliance Letter 2014-06-26, #4 Exhibit(s) EX4 Press Release 2014-05) (Mowla, Michael)
June 26, 2014 Opinion or Order Filing 1500 (Document Restricted)PROPOSED Order to Disburse and Wire Funds to the Acting Trustee of the Grandchildren's Trusts (Sealed pursuant to order dated 6/18/2014) filed by Wilmington Trust NA (Spencer, R) Modified on 6/27/2014 to reflect it is a proposed order not signed by Judge Lindsey (svc).
June 25, 2014 Opinion or Order Filing 1499 (Document Restricted) Sealed ORDER granting sealed and/or ex parte motion #1417 . (Ordered by Judge Sam A Lindsay on 6/25/2014) (skt)
June 23, 2014 Opinion or Order Filing 1498 (Document Restricted) Motion filed under seal (Sealed pursuant to order dated 6/23/2014) filed by Albert G Hill, III (Mowla, Michael)
June 23, 2014 Opinion or Order Filing 1497 (Document Restricted) Sealed ORDER granting sealed and/or ex parte motion #1492 . (Ordered by Judge Sam A Lindsay on 6/23/2014) (skt)
June 23, 2014 Opinion or Order Filing 1496 (Document Restricted) Sealed Order: Replies due by 6/30/2014 re: #1492 (Document Restricted) Sealed Motion (Sealed pursuant to motion to seal). No further filings will be permitted in connection with this opposition and motion to stay, and a party is not to seek leave to file same. (Ordered by Judge Sam A Lindsay on 6/23/2014) (cea)
June 20, 2014 Opinion or Order Filing 1495 (Document Restricted) Opposition to Any Order Disbursing Funds (Sealed pursuant to order dated 11/8/2010) filed by Calloway, Norris, Burdette & Weber, PLLC, Campbell Harrison & Dagley LLP (Attachments: #1 Proposed Order, #2 Correspondence) (Wright, Thomas)
June 18, 2014 Opinion or Order Filing 1494 (Document Restricted) Sealed Order. The trustees of the Grandchildren's Trusts are therefore ordered to provide, by 6/25/2014, to the court, under seal, proposed orders and all other information necessary for the court to transmit the Installment Payments to the Grandchildren's Trusts, as required by Paragraph 22 of the Final Judgment. (Ordered by Judge Sam A Lindsay on 6/18/2014) (skt)
June 18, 2014 Opinion or Order Filing 1493 ORDER granting #1491 Unopposed Motion for Leave to Withdraw as Counsel: It is ordered that Iian Jablon, Marshall Camp are relieved of any further obligation or responsibility to represent Hill III in this action. (Ordered by Judge Sam A Lindsay on 6/18/2014) (twd)
June 18, 2014 Opinion or Order Filing 1492 (Document Restricted) Sealed Motion (Sealed pursuant to motion to seal) filed by Albert G Hill, III (Attachments: #1 Exhibit(s) Motion to Disburse and Release Settlement Funds Currently Being Held in the Courts Registry In Light of Judgment Resolving Final Creditor Claims) (Mowla, Michael)
June 17, 2014 Opinion or Order Filing 1491 MOTION to Withdraw as Attorney filed by Albert G Hill, III with Brief/Memorandum in Support. (Attachments: #1 Proposed Order Granting Withdrawal of I&M) (Jablon, Iian)
June 16, 2014 Opinion or Order Filing 1490 (Document Restricted) Albert G. Hill, Jr.'s Notice Of Payment Of Funds Into The Court's Registry (Sealed pursuant to order dated 7/8/2009) filed by Albert G Hill, Jr (Raiff, Michael)
June 16, 2014 Opinion or Order Filing 1489 (Document Restricted) Sealed Memorandum Opinion and Order granting in part and denying in part #1448 Motion for Order to Show Cause Why Defendant Albert G. Hill, Jr. Should Not Be Held in Contempt and Sanctioned for Failure to Comply with Final Judgment. (Ordered by Judge Sam A Lindsay on 6/16/2014) (axm)
June 11, 2014 Opinion or Order Filing 1488 ORDER of USCA as to #1478 Notice of Appeal, filed by Albert G Hill, III. Appellants opposed motion to view the entire sealed record is GRANTED. (svc)
June 9, 2014 Opinion or Order Filing 1487 (Document Restricted) MOTION to Approve Appointment of Successor Trustee(s) or, in the Alternative, Motion to Determine if Clarification/Modification of Global Settlement Agreement, Final Judgment and/or Trusts is Necessary for Administration of the Trust or, in the Alternative, Motion for Appointment of Successor Trustee(s) filed by Wilmington Trust, NA re #998 Order Accepting/Adopting Findings and Recommendations. (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 Proposed Order). Party Wilmington Trust, N.A. added. (Spencer, R) Modified document restriction per Protective Order/Attorney on 7/10/2014 (jrr).
June 5, 2014 Opinion or Order Filing 1486 INTERVENOR COMPLAINT against Albert G Hill, III filed by THH Properties Limited Partnership, D&B Thompson Investments, LP, Thompson-Huffman Limited Partnership, Melrose Properties, LLC. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas should seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C) (Ayres, Lee)
June 4, 2014 Opinion or Order Filing 1485 ORDER: Before the court is CHD and CNBW's Notice of Withdrawal of Motion For Payment (Doc. #1483 ), which the court treats as a motion to withdraw CHD and CNBW's Motion for Payment From Court Registry and MHTE-Albert G. Hill, III Trust (Doc. #1426 ). After review of the motion, the court grants the motion to withdraw. The court directs the clerk of court to withdraw or terminate CHD and CNBW's Motion for Payment From Court Registry and MHTE-Albert H. Hill, III Trust (Doc. #1426 ). withdrawing sealed and/or ex parte motion #1426 . (Ordered by Judge Sam A Lindsay on 6/4/2014) (axm)
June 4, 2014 Opinion or Order Filing 1484 MEMORANDUM OPINION AND ORDER granting #1342 Motion for Leave to File Intervention. The Louisiana Creditors shall file their Complaint in Intervention by June 6, 2014. (Ordered by Judge Sam A Lindsay on 6/4/2014) (aaa) Modified title on 6/5/2014 (ctf).
June 4, 2014 Opinion or Order Filing 1483 (Document Restricted) Notice of Withdrawal (Sealed pursuant to order dated 11/8/2010) filed by Calloway, Norris, Burdette & Weber, PLLC, Campbell Harrison & Dagley LLP (Attachments: #1 Correspondence) (Wright, Thomas)
June 4, 2014 Opinion or Order Filing 1482 NOTICE of Filing of Notice of Appeal in Case No. 3:12-cv-04599-L-BK filed by Calloway, Norris, Burdette & Weber, PLLC, Campbell Harrison & Dagley LLP (Attachments: #1 Exhibit(s), #2 Correspondence) (Wright, Thomas)
May 29, 2014 Opinion or Order Filing 1481 ORDER denying #1449 Motion to Clarify or, In the Alternative, to Modify the Protective Orders Entered by the Court. (Ordered by Judge Sam A Lindsay on 5/29/2014) (Entered in this case per chambers request.) (skt)
May 29, 2014 Opinion or Order Filing 1480 ELECTRONIC ORDER granting #1479 Application for Admission Pro Hac Vice of Ryan A. Ward. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Sam A Lindsay on 5/29/2014) (chmb)
May 19, 2014 Opinion or Order Record on Appeal for USCA5 14-10505 (related to #1478 appeal): transmitted to Wright & Close LLP on disk only by mail. (svc)
May 16, 2014 Opinion or Order Record on Appeal for USCA5 14-10505 (related to #1478 appeal) transmitted to Michael Mowla on disk only by mail. (svc)
May 16, 2014 Opinion or Order Record on Appeal for USCA5 14-10505 (related to #1478 appeal): Record consisting of ECF electronic record, 19 Volume(s) electronic transcript, Sealed or ex parte document(s)(circuit approval is required for access), certified to USCA. To request a copy of the record (on disk or on paper), #contact the appeals deputy in advance to arrange delivery. (svc)
May 2, 2014 Opinion or Order Filing 1479 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $25; Receipt number 0539-6015843) filed by Albert G Hill, III (Ward, Ryan)
May 2, 2014 Opinion or Order USCA Case Number 14-10505 for #1478 Notice of Appeal, filed by Albert G Hill, III. (svc)
April 22, 2014 Opinion or Order Filing 1478 NOTICE OF APPEAL to the Fifth Circuit by Albert G Hill, III. Filing fee $505, receipt number 0539-5991401. T.O. form to appellant electronically at #Transcript Order Form or US Mail as appropriate. Copy of NOA to be sent US Mail to parties not electronically noticed. (Mowla, Michael)
April 17, 2014 Opinion or Order Filing 1477 ORDER denying #1471 Motion for Leave of Court to File an Emergency Motion for Relief Pursuant to Federal Rule of Civil Procedure 60(b) Based on New Testimony By Former IRS Attorney Cynthia Camuel. (Ordered by Judge Sam A Lindsay on 4/17/2014) (tln)
April 17, 2014 Opinion or Order Filing 1476 MEMORANDUM OPINION AND ORDER: The court accepts the #1401 Findings and Conclusions as those of the court, overrules Plaintiff's objections, and denies Albert G. Hill, III's #1389 Supplemental Motion Pursuant to Fed. R. Civ. P. 60(b) to Vacate Global Settlement Agreement and Final Judgment in Light of the Honorable Reed O'Connor's Recusal or, in the Alternative, for Leave to Take Discovery. (Ordered by Judge Sam A Lindsay on 4/17/2014) (tln)
April 15, 2014 Opinion or Order Filing 1475 MEMORANDUM OPINION AND ORDER: Accordingly, the court overrules The Hills' Objections to the Magistrate Judge's Order Denying the Hills' Motion to Recuse the Honorable Renee H. Toliver, and denies The Hills' Motion to Alter or Amend the Magistrate Judge's Order Denying the Hills' Motion to Recuse the Honorable Renee H. Toliver. Further, the court concludes that recusal is not required in Case No. 3:07-CV-2020-L-BK; or Case No. 3:12-CV-4599-L-BK; and to the extent the Hills move to recuse Magistrate Judge Toliver, the court denies the motions. (Ordered by Judge Sam A Lindsay on 4/15/2014) (tln)
April 14, 2014 Opinion or Order Filing 1474 (Document Restricted) Sealed Response re: #1471 Motion for Leave to File,,, (Sealed pursuant to order dated 11/8/2010) filed by Calloway, Norris, Burdette & Weber, PLLC, Campbell Harrison & Dagley LLP (Attachments: #1 Proposed Order) (Wright, Thomas)
April 14, 2014 Opinion or Order Filing 1473 RESPONSE filed by Charla Aldous, Aldous Law Firm, Charla Aldous, PC, Baron & Blue, Lisa Blue, Law Offices of Stephen F. Malouf, PC re: #1471 First MOTION for Leave to File EMERGENCYMOTION FOR RELIEF PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 60(b) BASED ON NEW TESTIMONY BY FORMER IRS ATTORNEY CYNTHIA CAMUEL (Loewinsohn, Alan)
April 14, 2014 Opinion or Order Filing 1472 (Document Restricted) Sealed Response re: #1471 Motion for Leave to File,,, (Sealed pursuant to order dated 7/8/2009) filed by John W Creecy, Albert G Hill, Jr, Lyda Hill, William Herbert Hunt, Ivan Irwin, Jr, Margaret Keliher, Brett Ringle, William Schilling, Elisa M Summers, Heather V Washburne, Alinda H Wikert (Raiff, Michael)
March 25, 2014 Opinion or Order Sealed Record on Appeal for USCA5 13-10939 (related to #1406 appeal): transmitted to Aarti Wilson at Irell & Manella per USCA5 Order. Federal Express 798329801840 (svc)
March 24, 2014 Opinion or Order Filing 1471 First MOTION for Leave to File EMERGENCY MOTION FOR RELIEF PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 60(b) BASED ON NEW TESTIMONY BY FORMER IRS ATTORNEY CYNTHIA CAMUEL filed by Albert G Hill, III (Attachments: #1 Exhibit(s) Proposed 60(b) Motion, #2 Exhibit(s) Ex1-Declaration of Hill III, #3 Exhibit(s) Ex2-Deposition Camuel, #4 Exhibit(s) Ex3-Answer Al Jr to MSJ, #5 Exhibit(s) Ex4-Trustee MSJ Lack Standing, #6 Exhibit(s) Ex5-Order Sustain Trustee MSJ, #7 Exhibit(s) Ex6-Wikert Response to RFP, #8 Exhibit(s) Ex7-Lyda Hill Response to RFP, #9 Exhibit(s) Ex8-Hill Jr Obj to RFP, #10 Exhibit(s) Ex9-Wikert Depo Excerpt, #11 Exhibit(s) Ex10-Lyda Hill Depo, #12 Exhibit(s) Ex11-Camuel CV) (Mowla, Michael)
March 24, 2014 Opinion or Order Filing 1470 NOTICE of Attorney Appearance by L T Bradt on behalf of Albert G Hill, III. (Filer confirms contact info in ECF is current.) (Bradt, L)
March 24, 2014 Opinion or Order Filing 1469 NOTICE of Attorney Appearance by Michael Mowla on behalf of Albert G Hill, III. (Filer confirms contact info in ECF is current.) (Mowla, Michael)
March 21, 2014 Opinion or Order Filing 1468 ORDER of USCA as to #1406 Notice of Appeal, filed by Albert G Hill, III. Appellant's unopposed motion to view all sealed documents in the record is GRANTED. (svc) (svc).
March 10, 2014 Opinion or Order Filing 1467 REPLY filed by Albert G Hill, III re: #1465 (Document Restricted) Sealed Motion to Obtain Account Statements (Sealed pursuant to order dated 11/8/2010) (Wilson, Aarti)
February 19, 2014 Opinion or Order Filing 1466 ORDER of USCA granting motion view all sealed documents in the record filed by Appellees Calloway, Norris, Burdette & Weber, P.L.L.C. and Campbell Harrison & Dagley, L.L.P (Attachments: #1 USCA5 Letter) (svc)
February 19, 2014 Opinion or Order Sealed Record on Appeal for USCA5 13-10939 (related to #1406 appeal): transmitted to Wright and Close LLP on disk only by mail. (svc)
February 13, 2014 Opinion or Order Filing 1465 (Document Restricted) Sealed Motion to Obtain Account Statements (Sealed pursuant to order dated 11/8/2010) filed by Albert G Hill, III (Attachments: #1 Proposed Order Proposed Order) (Wilson, Aarti)
February 6, 2014 Opinion or Order Filing 1464 ORDER of USCA as to #1406 Notice of Appeal, filed by Albert G Hill, III. Appellees' unopposed motion to view sealed documents contained in the record is GRANTED (svc)
February 6, 2014 Opinion or Order Sealed Record on Appeal for USCA5 13-10939 (related to #1406 appeal): transmitted to Haynes & Boone LLP on disk only by hand delivery. (svc)
January 7, 2014 Opinion or Order Filing 1463 ORDER: The court does not believe that a status conference is necessary at this time but will notify the parties and schedule a hearing, as necessary, in this or the related cases if it determines that doing so will assist the court in resolving the matters pending in the three cases. (Ordered by Judge Sam A Lindsay on 1/7/2014) (jrr)
January 3, 2014 Opinion or Order Filing 1462 (Document Restricted) Sealed Reply re: #1450 Sealed and/or Ex Parte Document, (Sealed pursuant to order dated 11/8/2010) filed by Albert G Hill, III (Jablon, Iian)
January 3, 2014 Opinion or Order Filing 1461 (Document Restricted) Sealed Reply re: #1448 Sealed and/or Ex Parte Motion, (Sealed pursuant to order dated 11/8/2010) filed by Albert G Hill, III (Jablon, Iian)
January 3, 2014 Opinion or Order Filing 1460 REPLY filed by Albert G Hill, III re: #1449 MOTION Clarify, or in the Alternative, to Modify the Protective Orders Entered by the Court (Jablon, Iian)
January 3, 2014 Opinion or Order Filing 1459 (Document Restricted) Sealed Reply re: #1457 Sealed and/or Ex Parte Response/Objection (Sealed pursuant to order dated 11/8/2010) filed by Calloway, Norris, Burdette & Weber, PLLC, Campbell Harrison & Dagley LLP (Attachments: #1 Appendix, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Proposed Order) (Wright, Thomas)
December 30, 2013 Opinion or Order Filing 1458 (Document Restricted) Sealed Response re: #1450 Sealed and/or Ex Parte Document, (Sealed pursuant to order dated 11/8/2010) filed by Lyda Hill, Alinda H Wikert (Bowman, Bruce)
December 20, 2013 Opinion or Order Filing 1457 (Document Restricted) Sealed Response re: #1448 Sealed and/or Ex Parte Motion, (Sealed pursuant to order dated 7/8/2009) filed by Albert G Hill, Jr (Raiff, Michael)
December 20, 2013 Opinion or Order Filing 1456 RESPONSE filed by Charla Aldous, Aldous Law Firm, Charla Aldous, PC, Baron & Blue, Lisa Blue, Law Offices of Stephen F. Malouf, PC, Stephen Malouf re: #1449 MOTION Clarify, or in the Alternative, to Modify the Protective Orders Entered by the Court (Loewinsohn, Alan)
December 20, 2013 Opinion or Order Filing 1455 (Document Restricted) Sealed Response re: #1449 Motion for Miscellaneous Relief (Sealed pursuant to order dated 11/8/2010) filed by John W Creecy, Margaret Keliher, Brett Ringle, William Schilling (Huff, Carrie)
December 20, 2013 Opinion or Order Filing 1454 (Document Restricted) Sealed Objection re: #1450 Sealed and/or Ex Parte Document, (Sealed pursuant to order dated 11/8/2010) filed by John W Creecy, Margaret Keliher, Brett Ringle, William Schilling (Huff, Carrie)
December 20, 2013 Opinion or Order Filing 1453 (Document Restricted) Sealed Response and Objection re: #1448 Sealed and/or Ex Parte Motion, (Sealed pursuant to order dated 11/8/2010) filed by Calloway, Norris, Burdette & Weber, PLLC, Campbell Harrison & Dagley LLP (Attachments: #1 Proposed Order) (Wright, Thomas)
December 20, 2013 Opinion or Order Filing 1452 (Document Restricted) Sealed Response re: #1450 Sealed and/or Ex Parte Document, (Sealed pursuant to order dated 11/8/2010) filed by Calloway, Norris, Burdette & Weber, PLLC, Campbell Harrison & Dagley LLP (Wright, Thomas)
December 13, 2013 Opinion or Order Filing 1451 RESPONSE filed by Lyda Hill, Alinda H Wikert re: #1449 MOTION Clarify, or in the Alternative, to Modify the Protective Orders Entered by the Court (Bowman, Bruce)
December 11, 2013 Opinion or Order Record on Appeal for USCA5 13-10939 (related to #1406 appeal): transmitted to Gibson Dunn & Crutcher on disk only by Federal Express 797369955265 (svc)
December 9, 2013 Opinion or Order Filing 1450 (Document Restricted) Notice of Additional Evidence in Support of Objections (ECF No. 1410) to, or in the Alternative, Motion to Alter or Amend Magistrate Judge's Recommendation (ECF No. 1401) (Sealed pursuant to order dated 11/8/2010) filed by Albert G Hill, III (Attachments: #1 Exhibit(s) Exhibit A) (Wilson, Aarti)
December 5, 2013 Opinion or Order Filing 1449 MOTION Clarify, or in the Alternative, to Modify the Protective Orders Entered by the Court filed by Albert G Hill, III with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s) Appendix) (Wilson, Aarti)
November 29, 2013 Opinion or Order Filing 1448 (Document Restricted) Sealed Motion for Order to Show Cause Why Defendant Albert G. Hill, Jr. Should Not Be Held in Contempt and Sanctioned for Failure to Comply with Final Judgment (Sealed pursuant to order dated 11/8/2010) filed by Albert G Hill, III (Wilson, Aarti)
November 27, 2013 Opinion or Order Filing 1447 (Document Restricted) Sealed Response and Objection re: #1446 Sealed and/or Ex Parte Document (Sealed pursuant to order dated 11/8/2010) filed by Calloway, Norris, Burdette & Weber, PLLC, Campbell Harrison & Dagley LLP (Wright, Thomas)
November 25, 2013 Opinion or Order Record on Appeal for USCA5 13-10939 (related to #1406 appeal): transmitted to Irell & Manella LLP on disk only by mail. (axm)
November 21, 2013 Opinion or Order Record on Appeal for USCA5 13-10939 (related to #1406 appeal): transmitted to Kathleen S Rose, Wright & Close LLP on disk only by mail. (axm)
November 20, 2013 Opinion or Order Record on Appeal for USCA5 13-10939 (related to #1406 appeal): transmitted to Haynes & Boone LLP on disk only by hand delivery. (svc)
November 19, 2013 Opinion or Order Record on Appeal for USCA5 13-10939 (related to #1406 appeal): Record consisting of: ECF electronic record, 19 Volume(s) electronic transcript, Sealed or ex parte document(s)(circuit approval is required for access), certified to USCA. To request a copy of the record (on disk or on paper), #contact the appeals deputy in advance to arrange delivery. (svc)
November 8, 2013 Opinion or Order Filing 1446 (Document Restricted) Sealed Albert G. Hill, Jr.'s Notice Regarding Installment Payment (Sealed pursuant to order dated 7/8/2009) filed by Albert G Hill, Jr (Raiff, Michael)
October 31, 2013 Opinion or Order Filing 1445 (Document Restricted) Sealed Response re: #1438 Sealed and/or Ex Parte Document, (Sealed pursuant to order dated 11/8/2010) filed by Albert G Hill, III (Attachments: #1 Exhibit(s) Appendix) (Wilson, Aarti)
October 29, 2013 Opinion or Order Filing 1444 (Document Restricted) Sealed Reply re: #1426 Sealed and/or Ex Parte Motion, (Sealed pursuant to order dated 11/8/2010) filed by Calloway, Norris, Burdette & Weber, PLLC, Campbell Harrison & Dagley LLP (Wright, Thomas)
October 18, 2013 Opinion or Order Filing 1443 NOTICE: Letter to Judge Lindsay filed by Calloway, Norris, Burdette & Weber, PLLC, Campbell Harrison & Dagley LLP (Wright, Thomas) Modified text on 10/18/2013 (ykp).
October 16, 2013 Opinion or Order Filing 1442 NOTICE of Appearance and Registration filed by Regions Bank (Reed, Toni)
October 15, 2013 Opinion or Order Filing 1441 (Document Restricted) Sealed Response re: #1426 Sealed and/or Ex Parte Motion, (Sealed pursuant to order dated 11/8/2010) filed by Albert G Hill, III (Attachments: #1 Exhibit(s) Appendix) (Wilson, Aarti)
October 15, 2013 Opinion or Order Filing 1440 (Document Restricted) Sealed Response re: #1426 Sealed and/or Ex Parte Motion, (Sealed pursuant to order dated 7/8/2009) filed by Albert G Hill, Jr (Raiff, Michael)
October 15, 2013 Opinion or Order Filing 1439 (Document Restricted) Sealed Response and Objection re: #1426 Sealed and/or Ex Parte Motion, (Sealed pursuant to order dated 11/8/2010) filed by D&B Thompson Investments, LP, Melrose Properties, LLC, THH Properties Limited Partnership, Thompson-Huffman Limited Partnership (Poe, Jason)
October 10, 2013 Opinion or Order Filing 1438 (Document Restricted) Notice of Resignation of Wilmington as Trustee of Al III Trust and Supplement to Motion for Security (Sealed pursuant to order dated 11/8/2010) filed by Calloway, Norris, Burdette & Weber, PLLC, Campbell Harrison & Dagley LLP. (Attachments: #1 Appendix, #2 Exhibit 1, #3 Cover Sheet) (Wright, Thomas) Modified text on 10/11/2013 (axm).
October 3, 2013 Opinion or Order Filing 1437 (Document Restricted) Sealed Reply re: #1424 Sealed and/or Ex Parte Response/Objection, #1410 Sealed and/or Ex Parte Response/Objection, (Sealed pursuant to order dated 11/8/2010) filed by Albert G Hill, III (Wilson, Aarti)
October 3, 2013 Opinion or Order Filing 1436 (Document Restricted) Sealed Response re: #1417 Sealed and/or Ex Parte Motion (Sealed pursuant to order dated 11/8/2010) filed by Albert G Hill, III (Wilson, Aarti)
October 2, 2013 Opinion or Order Filing 1435 Court Request for Recusal: Judge Ed Kinkeade recused. Pursuant to instruction in Special Order 3-249, the Clerk has reassigned the case to Judge Sam A Lindsay for all further proceedings. Future filings should indicate the case number as: 3:07-CV-2020-L-BK. (gr)
October 2, 2013 Opinion or Order Filing 1434 Court Request for Recusal: Chief Judge Sidney A Fitzwater recused. Pursuant to instruction in Special Order 3-249, the Clerk has reassigned the case to Judge Ed Kinkeade for all further proceedings. Future filings should indicate the case number as: 3:07-CV-2020-K-BK. (gr)
October 2, 2013 Opinion or Order Filing 1433 Court Request for Recusal: Judge Jane J Boyle recused. Pursuant to instruction in Special Order 3-249, the Clerk has reassigned the case to Chief Judge Sidney A Fitzwater for all further proceedings. Future filings should indicate the case number as: 3:07-CV-2020-D-BK. (gr)
October 1, 2013 Opinion or Order Filing 1432 (Document Restricted) Sealed Response re: #1416 Sealed and/or Ex Parte Document, (Sealed pursuant to order dated 11/8/2010) filed by Albert G Hill, III (Attachments: #1 Exhibit(s) Appendix) (Wilson, Aarti)
October 1, 2013 Opinion or Order Filing 1431 Court Request for Recusal: Judge David C Godbey recused. Pursuant to instruction in Special Order 3-249, the Clerk has reassigned the case to Judge Jane J Boyle for all further proceedings. Future filings should indicate the case number as: 3:07-CV-2020-B-BK. (gr)
October 1, 2013 Opinion or Order Filing 1430 NOTICE of Letter to Judge Godbey filed by Calloway, Norris, Burdette & Weber, PLLC, Campbell Harrison & Dagley LLP (Wright, Thomas)
September 30, 2013 Opinion or Order Filing 1429 (Document Restricted) Sealed Reply re: #1423 Sealed and/or Ex Parte Response/Objection, #1418 Sealed and/or Ex Parte Response/Objection, #1410 Sealed and/or Ex Parte Response/Objection, (Sealed pursuant to order dated 11/8/2010) filed by Albert G Hill, III (Wilson, Aarti)
September 26, 2013 Opinion or Order Filing 1428 Court Request for Recusal: Judge Jorge A Solis recused. Pursuant to instruction in Special Order 3-249, the Clerk has reassigned the case to Judge David C Godbey for all further proceedings. Future filings should indicate the case number as: 3:07-CV-2020-N. (gr)
September 25, 2013 Opinion or Order Filing 1427 (Document Restricted) Albert G. Hill, Jr.'s Notice of Joinder in ECF No. 1425 (Sealed pursuant to order dated 7/8/2009) filed by Albert G Hill, Jr (Raiff, Michael)
September 24, 2013 Opinion or Order Filing 1426 ***WITHDRAWN PER #1485 ORDER*** (Document Restricted) CHD and CNBW's Motion for Payment From Court Registry and MHTE-Albert G. Hill III Trust (Sealed pursuant to order dated 11/8/2010) filed by Calloway, Norris, Burdette & Weber, PLLC, Campbell Harrison & Dagley LLP (Attachments: #1 Proposed Order) (Wright, Thomas) Modified on 6/5/2014 (axm).
September 23, 2013 Opinion or Order Filing 1425 (Document Restricted) Sealed Response re: #1417 Sealed and/or Ex Parte Motion (Sealed pursuant to order dated 7/8/2009) filed by Lyda Hill, Alinda H Wikert (Bowman, Bruce)
September 19, 2013 Opinion or Order Filing 1424 (Document Restricted) Sealed Response re: #1410 Sealed and/or Ex Parte Response/Objection, (Sealed pursuant to order dated 7/8/2009) filed by John W Creecy, Albert G Hill, Jr, Lyda Hill, William Herbert Hunt, Ivan Irwin, Jr, Margaret Keliher, Brett Ringle, William Schilling, Elisa M Summers, Heather V Washburne, Alinda H Wikert (Raiff, Michael)
September 16, 2013 Opinion or Order Filing 1423 (Document Restricted) Sealed Response re: #1410 Sealed and/or Ex Parte Response/Objection, (Sealed pursuant to order dated 11/8/2010) filed by Charla Aldous, Aldous Law Firm, Charla Aldous, PC, Baron & Blue, Lisa Blue, Law Offices of Stephen F. Malouf, PC, Stephen Malouf (Loewinsohn, Alan)
September 16, 2013 Opinion or Order Filing 1422 (Document Restricted) Sealed Appendix in Support re: #1418 Sealed and/or Ex Parte Response/Objection, (Sealed pursuant to order dated 11/8/2010) filed by Calloway, Norris, Burdette & Weber, PLLC, Campbell Harrison & Dagley LLP (Attachments: #1 Exhibit 36, #2 Exhibit 37, #3 Exhibit 38, #4 Exhibit 39, #5 Exhibit 40, #6 Exhibit 41, #7 Exhibit 42, #8 Exhibit 43, #9 Exhibit 44) (Wright, Thomas)
September 16, 2013 Opinion or Order Filing 1421 (Document Restricted) Sealed Appendix in Support re: #1418 Sealed and/or Ex Parte Response/Objection, (Sealed pursuant to order dated 11/8/2010) filed by Calloway, Norris, Burdette & Weber, PLLC, Campbell Harrison & Dagley LLP (Attachments: #1 Exhibit 25, #2 Exhibit 26, #3 Exhibit 27, #4 Exhibit 28, #5 Exhibit 29, #6 Exhibit 30, #7 Exhibit 31, #8 Exhibit 32, #9 Exhibit 33, #10 Exhibit 34, #11 Exhibit 35) (Wright, Thomas)
September 16, 2013 Opinion or Order Filing 1420 (Document Restricted) Sealed Appendix in Support re: #1418 Sealed and/or Ex Parte Response/Objection, (Sealed pursuant to order dated 11/8/2010) filed by Calloway, Norris, Burdette & Weber, PLLC, Campbell Harrison & Dagley LLP (Attachments: #1 Exhibit 18 part 1, #2 Exhibit 18 part 2, #3 Exhibit 18 part 3, #4 Exhibit 18 part 4, #5 Exhibit 19, #6 Exhibit 20, #7 Exhibit 21, #8 Exhibit 22, #9 Exhibit 23, #10 Exhibit 24) (Wright, Thomas)
September 16, 2013 Opinion or Order Filing 1419 (Document Restricted) Sealed Appendix in Support re: #1418 Sealed and/or Ex Parte Response/Objection, (Sealed pursuant to order dated 11/8/2010) filed by Calloway, Norris, Burdette & Weber, PLLC, Campbell Harrison & Dagley LLP (Attachments: #1 Exhibit 11, #2 Exhibit 12, #3 Exhibit 13 part 1, #4 Exhibit 13 part 2, #5 Exhibit 13 part 3, #6 Exhibit 14, #7 Exhibit 15, #8 Exhibit 16, #9 Exhibit 17) (Wright, Thomas)
September 16, 2013 Opinion or Order Filing 1418 (Document Restricted) Sealed Response re: #1410 Sealed and/or Ex Parte Response/Objection, (Sealed pursuant to order dated 11/8/2010) filed by Calloway, Norris, Burdette & Weber, PLLC, Campbell Harrison & Dagley LLP (Attachments: #1 Appendix, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Proposed Order) (Wright, Thomas)
September 12, 2013 Opinion or Order Filing 1417 (Document Restricted) Guardian Ad Litem's Fourth Motion for Additional Fees (Sealed pursuant to order dated 5/19/2010) filed by Guardian Ad Litem (Hurst, Michael)
September 10, 2013 Opinion or Order Filing 1416 (Document Restricted) CHD and CNBW's Emergency Notice (Sealed pursuant to order dated 11/8/2010) filed by Calloway, Norris, Burdette & Weber, PLLC, Campbell Harrison & Dagley LLP (Attachments: #1 Exhibit A, #2 Proposed Order) (Wright, Thomas)
September 10, 2013 Opinion or Order Filing 1415 (Document Restricted) Sealed ORDER granting sealed Emergency Motion #1407 for Approval of Disbursement of Registry Funds. (Ordered by Judge Jorge A Solis on 9/10/2013) (chmb)
September 6, 2013 Opinion or Order Filing 1414 (Document Restricted) Sealed Reply re: #1407 Sealed and/or Ex Parte Motion (Sealed pursuant to order dated 11/8/2010) filed by Albert G Hill, III (Wilson, Aarti)
September 6, 2013 Opinion or Order Filing 1413 Transcript Order Form: re #1406 Notice of Appeal, transcript not requested (Wilson, Aarti)
September 3, 2013 Opinion or Order Filing 1412 (Document Restricted) Sealed Response re: #1407 Sealed and/or Ex Parte Motion (Sealed pursuant to order dated 7/8/2009) filed by Albert G Hill, Jr, Lyda Hill, William Herbert Hunt, Ivan Irwin, Jr, Elisa M Summers, Heather V Washburne, Alinda H Wikert (Dees, Tom)
September 3, 2013 Opinion or Order Filing 1411 (Document Restricted) Sealed Response re: #1407 Sealed and/or Ex Parte Motion (Sealed pursuant to order dated 11/8/2010) filed by John W Creecy, Margaret Keliher, Brett Ringle, William Schilling (Huff, Carrie)
September 2, 2013 Opinion or Order Filing 1410 (Document Restricted) Sealed Objection to, or in the Alternative, Motion to Alter or Amend the #1401 Magistrate Judge's Findings and Recommendation. (Sealed pursuant to order dated 11/8/2010) filed by Albert G Hill, III (Attachments: #1 Exhibit(s) Appendix, #2 Exhibit(s) Part 1, #3 Exhibit(s) Part 2, #4 Exhibit(s) Part 3, #5 Exhibit(s) Part 4) (Wilson, Aarti) Modified title on 10/4/2013 (axm).
August 30, 2013 Opinion or Order Filing 1409 (Document Restricted) Sealed Order. The Court finds it necessary to expedite the response and reply deadlines re #1407 . Therefore, Defendants response deadline is September 3, 2013 and Plaintiffs reply deadline is September 6, 2013. (Ordered by Judge Jorge A Solis on 8/30/2013) (chmb)
August 29, 2013 Opinion or Order Filing 1408 NOTICE of Non-Opposition To: Al III's Emergency Motion for Payment of Taxes from Registry re: #1407 (Document Restricted) Sealed Emergency Motion for Approval of Proposed Tax Return and Disbursement of Registry Funds (Sealed pursuant to order dated 11/8/2010) filed by Calloway, Norris, Burdette & Weber, PLLC, Campbell Harrison & Dagley LLP (Wright, Thomas)
August 28, 2013 Opinion or Order Filing 1407 (Document Restricted) Sealed Emergency Motion for Approval of Proposed Tax Return and Disbursement of Registry Funds (Sealed pursuant to order dated 11/8/2010) filed by Albert G Hill, III (Attachments: #1 Proposed Order) (Wilson, Aarti)
August 28, 2013 Opinion or Order Filing 1406 NOTICE OF APPEAL to the Fifth Circuit as to #1398 Order on Sealed and/or Ex Parte Motion by Albert G Hill, III. Filing fee $455, receipt number 0539-5521717. T.O. form to appellant electronically at #Transcript Order Form or US Mail as appropriate. Copy of NOA to be sent US Mail to parties not electronically noticed. (Wilson, Aarti)
August 22, 2013 Opinion or Order Filing 1405 (Document Restricted) Sealed Account Statements Held in the Court's Registry. (gr)
August 21, 2013 Opinion or Order Filing 1404 (Document Restricted) Sealed ORDER granting in part #1368 sealed motion (See order for specifics). (Ordered by Magistrate Judge Renee Harris Toliver on 8/21/2013) (mcrd)
August 20, 2013 Opinion or Order Filing 1403 (Document Restricted) Sealed ORDER granting in part motion #1349 . The Court thus GRANTS the motion to the extent that the Clerk is DIRECTED to add Regions as a listed trustee in the caption. (Ordered by Magistrate Judge Renee Harris Toliver on 8/20/2013) (mcrd)
August 20, 2013 Opinion or Order Filing 1402 ELECTRONIC ORDER granting #1390 MotionPlaintiff's Motion to Obtain Account Statements Regarding Funds Held in the Court's Registry is GRANTED. (Ordered by Magistrate Judge Renee Harris Toliver on 8/20/2013) (chmb)
August 19, 2013 Opinion or Order Filing 1401 (Document Restricted) FINDINGS, CONCLUSION AND RECOMMENDATION re: #1389 Sealed Motion. It is recommended that the motion be DENIED. (Ordered by Magistrate Judge Renee Harris Toliver on 8/19/2013) (mcrd)
August 2, 2013 Opinion or Order Filing 1400 (Document Restricted) Sealed Reply re: #1389 Sealed and/or Ex Parte Motion, (Sealed pursuant to order dated 11/8/2010) filed by Albert G Hill, III (Attachments: #1 Exhibit(s) Supplemental Appendix) (Wilson, Aarti)
August 2, 2013 Opinion or Order Filing 1399 (Document Restricted) Sealed Reply re: #1390 Sealed MOTION to Obtain Account Statements Regarding Funds Being Held in the Court's Registry (Sealed pursuant to order dated 11/8/2010) filed by Albert G Hill, III (Wilson, Aarti) Docket text modified on 8/5/2013 (twd).
July 30, 2013 Opinion or Order Filing 1398 ORDER denying sealed #1343 Objections to, or in the Alternative Motion to Alter or Amend the Magistrate Judge's Order. (Ordered by Judge Jorge A Solis on 7/30/2013) (chmb)
July 19, 2013 Opinion or Order Filing 1397 (Document Restricted) Sealed Response re: #1389 Sealed and/or Ex Parte Motion, (Sealed pursuant to order dated 11/8/2010) filed by Calloway, Norris, Burdette & Weber, PLLC, Campbell Harrison & Dagley LLP (Attachments: #1 Appendix, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Proposed Order) (Wright, Thomas)
July 19, 2013 Opinion or Order Filing 1396 (Document Restricted) Sealed Response and Objection re: #1389 Sealed and/or Ex Parte Motion, (Sealed pursuant to order dated 11/8/2010) filed by Lyda Hill, Alinda H Wikert (Bowman, Bruce)
July 19, 2013 Opinion or Order Filing 1395 (Document Restricted) Sealed Response re: #1389 Sealed and/or Ex Parte Motion, (Sealed pursuant to order dated 7/8/2009) filed by Albert G Hill, Jr, William Herbert Hunt, Ivan Irwin, Jr, Elisa M Summers, Heather V Washburne (Raiff, Michael)
July 19, 2013 Opinion or Order Filing 1394 (Document Restricted) Sealed Response re: #1389 Sealed and/or Ex Parte Motion, (Sealed pursuant to order dated 11/8/2010) filed by John W Creecy, Margaret Keliher, Brett Ringle, William Schilling (Huff, Carrie)
July 19, 2013 Opinion or Order Filing 1393 (Document Restricted) Sealed Response re: #1389 Sealed and/or Ex Parte Motion, (Sealed pursuant to order dated 5/19/2010) filed by Guardian Ad Litem (Guild, John)
July 18, 2013 Opinion or Order Filing 1392 RESPONSE filed by Charla Aldous, Aldous Law Firm, Charla Aldous, PC, Baron & Blue, Lisa Blue, David Evans, Gresham PC, Law Offices of Stephen F. Malouf, PC, Stephen Malouf, Jonathan Nockels re: #1389 (Document Restricted) Supplemental Motion Pursuant to Fed.R. Civ. P. 60(b) to Vacate Global Settlement Agreement and Final Judgment in Light of the Honorable Reed OConnors Recusal Or, in the Alternative, For Leave to Take Discovery (Sealed pursuant to (Loewinsohn, Alan)
July 9, 2013 Opinion or Order Filing 1391 NOTICE of Change of Address for Attorney Thomas C Wright on behalf of Calloway, Norris, Burdette & Weber, PLLC, Campbell Harrison & Dagley LLP. (Filer confirms contact info in ECF is current.) (Wright, Thomas)
July 3, 2013 Opinion or Order Filing 1390 (Document Restricted) MOTION to Obtain Account Statements Regarding Funds Being Held in the Court's Registry filed by Albert G Hill, III (Attachments: #1 Proposed Order) (Wilson, Aarti) Modified on 7/5/2013 (ykp).(Sealed pursuant to order dated 11/8/2010)
June 28, 2013 Opinion or Order Filing 1389 (Document Restricted) Supplemental Motion Pursuant to Fed.R. Civ. P. 60(b) to Vacate Global Settlement Agreement and Final Judgment in Light of the Honorable Reed OConnors Recusal Or, in the Alternative, For Leave to Take Discovery (Sealed pursuant to order dated 11/8/2010) filed by Albert G Hill, III (Attachments: #1 Appendix (part 1 of 4), #2 Appendix (part 2 of 4), #3 Appendix (part 3 of 4), #4 Appendix (part 4 of 4)) (Klaeb, Justin)
June 27, 2013 Opinion or Order Filing 1388 Received letter from USCA5 Re: Supreme Court denied certiorari (svc)
June 25, 2013 Opinion or Order Filing 1387 ELECTRONIC ORDER granting #1386 Motion to Substitute Attorney. (Ordered by Magistrate Judge Renee Harris Toliver on 6/25/2013) (chmb)
June 21, 2013 Opinion or Order Filing 1386 Unopposed MOTION to Substitute Attorney. Added attorney Kirk T Florence,Kirk T Florence for Lyda Hill,Kirk T Florence for Lyda Hill. Motion filed by Lyda Hill (Florence, Kirk)
May 23, 2013 Opinion or Order Filing 1385 JUDGMENT/MANDATE of USCA as to #1121 and #1296 Notice of Appeal filed by Albert G Hill, III. Judgment of the District Court is affirmed. Pursuant to LR 79.2 and LCrR 55.2, exhibits may be claimed during the 60-day period following final disposition (to do so, follow the procedures found at #www.txnd.uscourts.gov/Court Records). The clerk will discard exhibits that remain unclaimed after the 60-day period without additional notice. (Clerk to notice any party not electronically noticed.) (Attachments: #1 USCA5 Letter) (svc)
May 23, 2013 Opinion or Order Filing 1384 Opinion of USCA (certified copy) in accordance with USCA judgment re #1121 and #1296 Notice of Appeals, filed by Albert G Hill, III. AFFIRMING in appeals 12-10620 and 11-10348 and DISMISSING appeal 12-10417. All outstanding motions are DENIED (svc)
May 22, 2013 Opinion or Order Filing 1383 Court Request for Recusal: Judge Barbara M.G. Lynn recused. Pursuant to instruction in Special Order 3-249, the Clerk has reassigned the case to Judge Jorge A Solis for all further proceedings. Future filings should indicate the case number as: 3:07-CV-2020-P. (gr)
May 22, 2013 Opinion or Order Filing 1382 Court Request for Recusal: Judge Reed C O'Connor recused. Pursuant to instruction in Special Order 3-249, the Clerk has reassigned the case to Judge Barbara M.G. Lynn for all further proceedings. Future filings should indicate the case number as: 3:07-CV-2020-M. (gr)
May 16, 2013 Opinion or Order Filing 1381 RESPONSE filed by Calloway, Norris, Burdette & Weber, PLLC, Campbell Harrison & Dagley LLP re: #1380 Notice (Other) (Wright, Thomas)
May 2, 2013 Opinion or Order Filing 1380 NOTICE of Filing Motion to Recuse the Honorable Renee H Toliver in a Related Case filed by Albert G Hill, III, Erin Nance Hill (Attachments: #1 Motion, #2 Appendix) (Wilson, Aarti) Modified docket text on 5/3/2013 (cea).
April 19, 2013 Opinion or Order Filing 1379 (Document Restricted) Sealed ORDER denying sealed #1225 Application to Disburse Funds; denying sealed #1227 Joint Motion for Final Order Disbursing Registry Funds; denying #1241 BAM's Request for Release of Funds and for an Order to Disburse Funds; denying as moot #1249 Motion to Expedite and granting #1283 Application to Disburse Funds. (Ordered by Magistrate Judge Renee Harris Toliver on 4/19/2013) (mcrd)
April 12, 2013 Opinion or Order Filing 1378 (Document Restricted) Sealed ORDER granting sealed motion #1377 . (Ordered by Magistrate Judge Renee Harris Toliver on 4/12/2013) (mcrd)
April 8, 2013 Opinion or Order Filing 1377 (Document Restricted) Application for Approval of Proposed Tax Returns and Disbursement of Registry Funds in Payment of Tax Liabilities and Request for Expedited Consideration Thereof (Sealed pursuant to order dated 11/8/2010) filed by Albert G Hill, III (Attachments: #1 Proposed Order) (Klaeb, Justin)
April 4, 2013 Opinion or Order Filing 1376 (Document Restricted) Sealed Response re: #1368 Sealed and/or Ex Parte Motion, (Sealed pursuant to order dated 11/8/2010) filed by Albert G Hill, III (Klaeb, Justin)
April 3, 2013 Opinion or Order Filing 1375 ELECTRONIC ORDER granting #1374 Application for Admission Pro Hac Vice of Lee H. Ayres. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Magistrate Judge Renee Harris Toliver on 4/3/2013) (chmb)
April 2, 2013 Opinion or Order Filing 1374 Application for Admission Pro Hac Vice with Cert. of Good Standing for Attorney Lee H. Ayres (Filing fee $25; Receipt number 0539-5216890) filed by D&B Thompson Investments, LP, Melrose Properties, LLC, THH Properties Limited Partnership, Thompson-Huffman Limited Partnership (Attachments: #1 Certificate of Good Standing, #2 Proposed Order) (Poe, Jason)
March 27, 2013 Opinion or Order Filing 1373 NOTICE of Attorney Appearance by Jason Poe for S. Todd Parks on behalf of D&B Thompson Investments, LP, Melrose Properties, LLC, THH Properties Limited Partnership, Thompson-Huffman Limited Partnership. (Poe, Jason)
March 26, 2013 Opinion or Order Filing 1372 (Document Restricted) Sealed Response re: #1368 Sealed and/or Ex Parte Motion, (Sealed pursuant to order dated 7/8/2009) filed by Lyda Hill, Alinda H Wikert (Davis, Lauren)
March 26, 2013 Opinion or Order Filing 1371 (Document Restricted) Sealed Response re: #1368 Sealed and/or Ex Parte Motion, (Sealed pursuant to order dated 6/8/2009) filed by Calloway, Norris, Burdette & Weber, PLLC, Campbell Harrison & Dagley LLP (Attachments: #1 Appendix of Evidence in Support, #2 Exhibit(s) A, #3 Exhibit(s) B, #4 Proposed Order, #5 Cover Sheet) (Wright, Thomas)
March 15, 2013 Opinion or Order Filing 1370 (Document Restricted) Sealed Reply re: #1349 Sealed and/or Ex Parte Motion, (Sealed pursuant to order dated 6/8/2009) filed by Calloway, Norris, Burdette & Weber, PLLC, Campbell Harrison & Dagley LLP (Attachments: #1 Cover Sheet) (Wright, Thomas)
March 14, 2013 Opinion or Order Filing 1369 NOTICE of Opposition re: #1368 (Document Restricted) Guardian Ad Litems Motion to Clarify Order Appointing Guardian Ad Litem in Light of Attorneys Fee Dispute Following Resolution of Appeal (Sealed pursuant to order dated 5/19/2010) filed by Calloway, Norris, Burdette & Weber, PLLC, Campbell Harrison & Dagley LLP (Attachments: #1 Exhibit(s)) (Wright, Thomas)
March 14, 2013 Opinion or Order Filing 1368 (Document Restricted) Guardian Ad Litems Motion to Clarify Order Appointing Guardian Ad Litem in Light of Attorneys Fee Dispute Following Resolution of Appeal (Sealed pursuant to order dated 5/19/2010) filed by Guardian Ad Litem (Attachments: #1 Additional Page(s) Letter to Magistrate Judge Renee H. Toliver) (Guild, John)
March 14, 2013 Opinion or Order Filing 1367 NOTICE of Attorney Appearance by John F Guild on behalf of Guardian Ad Litem. (Filer confirms contact info in ECF is current.) (Guild, John)
March 8, 2013 Opinion or Order Filing 1366 REPLY filed by D&B Thompson Investments, LP, Melrose Properties, LLC, THH Properties Limited Partnership, Thompson-Huffman Limited Partnership re: #1342 MOTION for Leave to File Intervention on Behalf of THH Properties Limited Partnership, D&B Thompson Investments, LP, Thompson-Huffman Limited Partnership and Melrose Properties, LLC (Attachments: #1 Additional Page(s) Letter to Judge Toliver) (Poe, Jason)
March 6, 2013 Opinion or Order Filing 1365 NOTICE OF DEFICIENCY AND ORDER: Attorney Jason Poe is ORDERED to file designation of local counsel satisfying the requirements of Local Rule 83.10(a), or move for leave of court to dispense with this requirement, no later than 3/27/2013. (Ordered by Magistrate Judge Renee Harris Toliver on 3/6/2013) (mcrd)
March 6, 2013 Opinion or Order Filing 1364 ELECTRONIC ORDER denying without prejudice #1363 Application for Admission Pro Hac Vice of Lee H. Ayres for failure to comply with Local Rule 83.10, which requires that designated local counsel must reside or maintain an office within 50 miles of the division in which the case is pending. Clerk shall return admission fee to Applicant. (Ordered by Magistrate Judge Renee Harris Toliver on 3/6/2013) (mcrd)
March 5, 2013 Opinion or Order Filing 1363 Application for Admission Pro Hac Vice with Cert. of Good Standing for Attorney Lee H. Ayres (Filing fee $25; Receipt number 0539-5160669) filed by D&B Thompson Investments, LP, Melrose Properties, LLC, THH Properties Limited Partnership, Thompson-Huffman Limited Partnership (Attachments: #1 Proposed Order) (Poe, Jason)
March 1, 2013 Opinion or Order Filing 1362 (Document Restricted) Sealed Response re: #1349 Sealed and/or Ex Parte Motion, (Sealed pursuant to order dated 11/8/2010) filed by Albert G Hill, III (Klaeb, Justin)
March 1, 2013 Opinion or Order Filing 1361 ELECTRONIC ORDER granting #1360 Motion to Extend Time to File Response/Reply. Reply brief due by 3/8/2013. (Ordered by Magistrate Judge Renee Harris Toliver on 3/1/2013) (chmb)
February 28, 2013 Opinion or Order Filing 1360 Unopposed MOTION for Extension of Time to File Response/Reply re: #1355 Sealed and/or Ex Parte Response/Objection, filed by D&B Thompson Investments, LP, Melrose Properties, LLC, THH Properties Limited Partnership, Thompson-Huffman Limited Partnership (Attachments: #1 Proposed Order, #2 Additional Page(s) Cover Letter to Judge) (Poe, Jason)
February 26, 2013 Opinion or Order Filing 1359 (Document Restricted) Sealed Reply re: #1343 Sealed and/or Ex Parte Response/Objection (Sealed pursuant to order dated 11/8/2010) filed by Albert G Hill, III (Klaeb, Justin)
February 22, 2013 Opinion or Order Filing 1358 ANSWER to Complaint filed by Albert G. Hill, III. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas should seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. (Klaeb, Justin)
February 22, 2013 Opinion or Order Filing 1357 (Document Restricted) Sealed Appendix in Support re: #1356 Sealed and/or Ex Parte Reply/Sur-reply (Sealed pursuant to order dated 7/8/2009) filed by Peggy Allison, Chester Donnally, Legacy Trust Company, L.T.A. (Huff, Carrie)
February 22, 2013 Opinion or Order Filing 1356 (Document Restricted) Sealed Reply re: #1333 Sealed and/or Ex Parte Motion (Sealed pursuant to order dated 7/8/2009) filed by Peggy Allison, Chester Donnally, Legacy Trust Company, L.T.A. (Huff, Carrie)
February 15, 2013 Opinion or Order Filing 1355 (Document Restricted) Sealed Response and Objection re: #1342 Motion for Leave to File,, (Sealed pursuant to order dated 11/8/2010) filed by Calloway, Norris, Burdette & Weber, PLLC, Campbell Harrison & Dagley LLP (Attachments: #1 Proposed Order, #2 Cover Sheet) (Wright, Thomas)
February 12, 2013 Opinion or Order Filing 1354 (Document Restricted) Sealed Response and Objection re: #1343 Sealed and/or Ex Parte Response/Objection (Sealed pursuant to order dated 11/8/2010) filed by Calloway, Norris, Burdette & Weber, PLLC, Campbell Harrison & Dagley LLP (Attachments: #1 Exhibit(s) Appendix, #2 Exhibit(s) 1, #3 Proposed Order) (Wright, Thomas)
February 12, 2013 Opinion or Order Filing 1353 (Document Restricted) Sealed Response re: #1343 Objections to, or in the Alternative, Motion to Alter or Amend (Sealed pursuant to order dated 7/8/2009) filed by Albert G Hill, Jr, William Herbert Hunt, Ivan Irwin, Jr, Elisa M Summers, Heather V Washburne (Raiff, Michael) Filer modified on 2/13/2013 (twd).
February 12, 2013 Opinion or Order Filing 1351 (Document Restricted) Sealed Appendix in Support re: #1350 Sealed and/or Ex Parte Response/Objection (Sealed pursuant to order dated 11/8/2010) filed by Margaret Keliher, Brett Ringle, William Schilling (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2 - pt.1, #3 Exhibit(s) 2 - pt.2, #4 Exhibit(s) 2 - pt.3) (Huff, Carrie)
February 12, 2013 Opinion or Order Filing 1350 (Document Restricted) Sealed Response re: #1343 Sealed and/or Ex Parte Response/Objection (Sealed pursuant to order dated 11/8/2010) filed by Margaret Keliher, Brett Ringle, William Schilling (Huff, Carrie)
February 11, 2013 Opinion or Order Filing 1352 ORDER of USCA denying as moot motion to place material under seal filed by Not Parties Calloway, Norris, Burdette & Weber, P.L.L.C. and Campbell Harrison & Dagley, L.L.P.; motion to place appendix under seal filed by Appellee Mr. Albert G. Hill, III, motion to place appendix under seal filed by Calloway, Norris, Burdette & Weber, P.L.L.C. and Campbell Harrison & Dagley, L.L.P.; motion to place motion under seal filed by Calloway, Norris, Burdette & Weber, P.L.L.C. and Campbell Harrison & Dagley, L.L.P. and, motion to intervene as appellees' filed by Calloway, Norris, Burdette & Weber, P.L.L.C. and Campbell Harrison & Dagley, L.L.P. (svc)
February 8, 2013 Opinion or Order Filing 1349 (Document Restricted) CHD and CNBWs Motion for Substitution of Parties or, Alternatively, for Joinder of a Party (Sealed pursuant to order dated 11/8/2010) filed by Calloway, Norris, Burdette & Weber, PLLC, Campbell Harrison & Dagley LLP (Attachments: #1 Exhibit(s) A-Declaration of Thomas C. Wright, #2 Proposed Order) (Wright, Thomas)
February 8, 2013 Opinion or Order Filing 1348 (Document Restricted) Sealed Response re: #1333 Sealed and/or Ex Parte Motion (Sealed pursuant to order dated 11/8/2010) filed by Albert G Hill, III (Attachments: #1 Appendix) (Klaeb, Justin)
February 6, 2013 Opinion or Order Filing 1347 NOTICE of CHD and CNBW's Notice Regarding Re-Assertion of Prior Filings Following Intervention filed by Calloway, Norris, Burdette & Weber, PLLC, Campbell Harrison & Dagley LLP (Attachments: #1 Cover Sheet) (Wright, Thomas)
February 1, 2013 Opinion or Order Filing 1346 (Document Restricted) Sealed ORDER granting #1229 sealed Second Motion to Intervene, denying as moot #1230 Motion to Expedite and denying as moot #1341 sealed Motion to Reconsider (See order for specifics). (Ordered by Magistrate Judge Renee Harris Toliver on 2/1/2013) (mcrd)
January 31, 2013 Opinion or Order Filing 1345 ORDER of USCA as to #1320 Notice of Appeal, filed by Albert G Hill, III, and #1316 Notice of Appeal, filed by PBL Multi-Strategy Fund, L.P. are dismissed as of January 30, 2013, pursuant to parties motions. (svc)
January 30, 2013 Opinion or Order Filing 1344 NOTICE of Supplement to CHD and CNBW's Notice of Motion to Intervene in Fifth Circuit PBL Appeal re: #1337 Sealed and/or Ex Parte Document, filed by Calloway, Norris, Burdette & Weber, PLLC, Campbell Harrison & Dagley LLP (Attachments: #1 Appendix, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Cover Sheet) (Wright, Thomas)
January 29, 2013 Opinion or Order (Document Restricted) OBJECTIONS TO, OR IN THE ALTERNATIVE MOTION TO ALTER OR AMEND THE MAGISTRATE JUDGES ORDER #1339 DENYING HIS MOTION TO ENFORCE THE JUDGMENT AND COMPEL TRANSFER OF BOOKS AND RECORDS TO SUCCESSOR TRUSTEES #1255 filed by Albert G Hill, III. See #1343 for image (svc)
January 29, 2013 Opinion or Order Filing 1343 (Document Restricted) Sealed Objection re: #1339 Order on Motion to Compel, Order on Motion for Disclosure,, (Sealed pursuant to order dated 11/8/2010) filed by Albert G Hill, III (Attachments: #1 Appendix) (Klaeb, Justin)
January 28, 2013 Opinion or Order Filing 1342 MOTION for Leave to File Intervention on Behalf of THH Properties Limited Partnership, D&B Thompson Investments, LP, Thompson-Huffman Limited Partnership and Melrose Properties, LLC filed by THH Properties Limited Partnership, D&B Thompson Investments, LP, Thompson-Huffman Limited Partnership, Melrose Properties, LLC with Brief/Memorandum in Support. (Attachments: #1 Memorandum in Support of Motion for Leave to Intervene, #2 Exhibit(s), #3 Exhibit(s), #4 Exhibit(s), #5 Exhibit(s), #6 Proposed Order). Party THH Properties Limited Partnership, D&B Thompson Investments, L.P., Thompson-Huffman Limited Partnership, and Melrose Properties, LLC added. (Poe, Jason)
January 17, 2013 Opinion or Order Filing 1341 (Document Restricted) Sealed Motion to Reconsider to Lift Stay Imposed by the Order (ECF #1335) (Sealed pursuant to order dated 7/8/2009) filed by Peggy Allison, Chester Donnally, Legacy Trust Company, L.T.A. (Attachments: #1 Proposed Order) (Huff, Carrie)
January 16, 2013 Opinion or Order Filing 1340 (Document Restricted) Sealed ORDER granting #1317 Sealed Guardian Ad Litem's Third Motion for Additional Fees. (Ordered by Magistrate Judge Renee Harris Toliver on 1/16/2013) (mcrd)
January 15, 2013 Opinion or Order Filing 1339 ORDER denying #1255 Motion to Enforce the Judgment and Compel Transfer of Books and Records to Successor Trustees or, in the Alternative, Motion for Relief From Final Judgment Under Rule 60(b). (Ordered by Magistrate Judge Renee Harris Toliver on 1/15/2013) (ctf)
January 14, 2013 Opinion or Order Filing 1338 (Document Restricted) Sealed Response and Objection re: #1335 Order,, Terminate Motions, (Sealed pursuant to order dated 11/8/2010) filed by Calloway, Norris, Burdette & Weber, PLLC, Campbell Harrison & Dagley LLP (Attachments: #1 Proposed Order, #2 Cover Sheet) (Wright, Thomas)
January 14, 2013 Opinion or Order Filing 1337 (Document Restricted) CHD and CNBW's Notice of Motion to Intervene in Fifth Circuit PBL Appeal (Sealed pursuant to order dated 11/8/2010) filed by Calloway, Norris, Burdette & Weber, PLLC, Campbell Harrison & Dagley LLP (Attachments: #1 Appendix, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Cover Sheet) (Wright, Thomas)
January 10, 2013 Opinion or Order Filing 1336 (Document Restricted) Sealed Response and Objection re: #1333 Sealed and/or Ex Parte Motion (Sealed pursuant to order dated 11/8/2010) filed by Calloway, Norris, Burdette & Weber, PLLC, Campbell Harrison & Dagley LLP (Attachments: #1 Appendix, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Proposed Order, #7 Cover Sheet) (Wright, Thomas)
January 7, 2013 Opinion or Order Filing 1335 ORDER: In light of the pending appeals, motions #1199 , #1225 , #1227 , #1241 , #1249 , #1283 and #1333 in this case are STAYED. If the appeals are dismissed, Hill III is ORDERED to notify the Court as soon as possible. PBL's #1315 MOTION to Intervene is DENIED AS UNNECESSARY (See order for specifics). (Ordered by Magistrate Judge Renee Harris Toliver on 1/7/2013) (mcrd)
December 20, 2012 Opinion or Order Filing 1334 (Document Restricted) Sealed Appendix in Support re: #1333 Sealed and/or Ex Parte Motion (Sealed pursuant to order dated 7/8/2009) filed by Peggy Allison, Chester Donnally, Legacy Trust Company, L.T.A. (Attachments: #1 Exhibit(s) O to R, #2 Exhibit(s) S, #3 Exhibit(s) T to Z, #4 Exhibit(s) AA pt.1, #5 Exhibit(s) AA pt.2, #6 Exhibit(s) BB to II, #7 Exhibit(s) JJ to RR) (Huff, Carrie)
December 20, 2012 Opinion or Order Filing 1333 (Document Restricted) Sealed Renewed Motion to Release Funds (Sealed pursuant to order dated 7/8/2009) filed by Peggy Allison, Chester Donnally, Legacy Trust Company, L.T.A. (Attachments: #1 Proposed Order) (Huff, Carrie)
December 11, 2012 Opinion or Order Complete Record on Appeal and All Supplemental Records' on Appeal for USCA5 12-10968 (related to #1296 , #1121 , #1320 , appeal): transmitted to Wright & Close LLP on disk only by mail. (svc)
November 16, 2012 Opinion or Order Filing 1332 NOTICE of CHD and CNBW's Notice of Arbitration Award and Supplement to Oppositions to Requested Disbursements from Registry filed by Calloway, Norris, Burdette & Weber, PLLC, Campbell Harrison & Dagley LLP (Attachments: #1 Appendix, #2 Exhibit 1, #3 Exhibit 2, #4 Cover Letter to Judge Toliver) (Wright, Thomas)
November 14, 2012 Opinion or Order Filing 1331 NOTICE of Coverletter to Magistrate Judge Toliver re: #1330 Notice (Other) filed by Calloway, Norris, Burdette & Weber, PLLC, Campbell Harrison & Dagley LLP (Wright, Thomas)
November 14, 2012 Opinion or Order Filing 1330 NOTICE of Related Case CHD and CNBW's Notice of Filing of Related Case filed by Calloway, Norris, Burdette & Weber, PLLC, Campbell Harrison & Dagley LLP (Attachments: #1 Exhibit(s), #2 Exhibit(s)) (Wright, Thomas)
November 13, 2012 Opinion or Order Filing 1329 (Document Restricted) Sealed Response re: #1328 Sealed and/or Ex Parte Document, (Sealed pursuant to order dated 11/8/2010) filed by Calloway, Norris, Burdette & Weber, PLLC, Campbell Harrison & Dagley LLP (Attachments: #1 Proposed Order, #2 Filing Letter to Judge Toliver) (Wright, Thomas)
November 8, 2012 Opinion or Order Filing 1328 (Document Restricted) Sealed Confidential Albert G. Hill, Jr.'s Notice of Compliance and Notice of Payment of Funds into the Court's Registry Pursuant to Paragraph 21 of the Final Judgment (Sealed pursuant to order dated 7/8/2009) filed by Albert G Hill, Jr (Attachments: #1 Exhibit(s) Exhibit A) (Raiff, Michael)
October 19, 2012 Opinion or Order Filing 1327 5th Supplemental Record on Appeal for USCA5 10-10370,11-10348,12-10620,12-10968 (related to #1296 , #1121 , #1320 , appeal): Record consisting of: 1 Volume(s) ECF electronic record, Sealed or ex parte document number(s): : 1297,1298,1299,1300,1303,1303,1304,1307,1308,1310-1313,1317,1321,1324,1325, transmitted to USCA5. Shipped: Federal Express 296232215009539 (svc)
October 16, 2012 Opinion or Order 5th Supplemental Record on Appeal for USCA5 10-10370,11-10348,12-10620,12-10968 (related to #1296 , #1121 , #1320 , appeal): transmitted to Wright & Close LLP. (svc)
October 16, 2012 Opinion or Order Records on Appeal and Supplemental Records on Appeal for USCA5 12-10968 transmitted to Glast Phillips & Murray on disk only by mail. (svc)
October 15, 2012 Opinion or Order Filing 1326 (Document Restricted) Sealed Response re: #1317 Sealed and/or Ex Parte Motion (Sealed pursuant to order dated 11/8/2010) filed by Albert G Hill, III (Attachments: #1 Transmittal letter to Judge Toliver) (Klaeb, Justin)
October 15, 2012 Opinion or Order Filing 1325 (Document Restricted) Sealed Response re: #1317 Sealed and/or Ex Parte Motion (Sealed pursuant to order dated 7/8/2009) filed by Albert G Hill, Jr, William Herbert Hunt, Ivan Irwin, Jr, Elisa M Summers, Heather V Washburne (Attachments: #1 Letter) (Raiff, Michael)
October 15, 2012 Opinion or Order 5th Supplemental Record on Appeal for USCA5 10-10370,11-10348,12-10620,12-10968 (related to #1296 , #1121 , #1320 , appeal): Record consisting of: 1 ECF electronic record, Sealed or ex parte document number(s): 1297,1298,1299,1300,1303,1303,1304,1307,1308,1310-1313,1317,1321,1324,1325 (circuit approval is required for access), certified to USCA. To request a copy of the record (on disk or on paper), #contact the appeals deputy in advance to arrange delivery. (svc)
October 12, 2012 Opinion or Order Filing 1324 (Document Restricted) Sealed Response re: #1317 Sealed and/or Ex Parte Motion (Sealed pursuant to order dated 11/8/2010) filed by Lyda Hill, Alinda H Wikert (Attachments: #1 Correspondence to Judge Toliver) (Bowman, Bruce)
October 8, 2012 Opinion or Order Filing 1323 REPLY filed by PBL Multi-Strategy Fund, L.P. re: #1315 MOTION to Intervene MOTION to JoinThird-Party Defendant (Fischman, Lawrence)
October 2, 2012 Opinion or Order Filing 1322 RESPONSE AND OBJECTION filed by Charla Aldous, Aldous Law Firm, Charla Aldous, PC, Baron & Blue, Lisa Blue, Law Offices of Stephen F. Malouf, PC, Stephen Malouf re: #1315 MOTION to Intervene MOTION to JoinThird-Party Defendant (Loewinsohn, Alan)
October 2, 2012 Opinion or Order Filing 1321 (Document Restricted) Sealed Response and Objection re: #1315 Motion to Intervene, Motion to Join (Sealed pursuant to order dated 11/8/2010) filed by Calloway, Norris, Burdette & Weber, PLLC, Campbell Harrison & Dagley LLP (Attachments: #1 Proposed Order, #2 Correspondence to Judge Toliver) (Wright, Thomas)
September 27, 2012 Opinion or Order USCA Case Number 12-10968 for Notice of Appeal, filed by PBL Multi-Strategy Fund, L.P.. (svc)
September 26, 2012 Opinion or Order Filing 1320 NOTICE OF APPEAL to the Fifth Circuit as to #1311 Order on Sealed and/or Ex Parte Motion by Albert G Hill, III. Filing fee $455, receipt number 0539-4850094. T.O. form to appellant electronically at #Transcript Order Form or US Mail as appropriate. Copy of NOA to be sent US Mail to parties not electronically noticed. Copy of NOA to be sent US Mail to parties not electronically noticed. (Klaeb, Justin)
September 26, 2012 Opinion or Order Filing 1319 Transcript Order Form: transcript not requested. (ykp)
September 26, 2012 Opinion or Order Filing 1318 Notice of Correction of Signature Omission, correcting signature omission in #1317 Sealed and/or Ex Parte Motion filed by Guardian Ad Litem. (Hurst, Michael)
September 23, 2012 Opinion or Order Filing 1317 (Document Restricted) Sealed Guardian ad Litems Third Motion for Additional Fees (Sealed pursuant to order dated 5/19/2010) filed by Guardian Ad Litem (Hurst, Michael)
September 13, 2012 Opinion or Order NOTICE OF APPEAL to the Fifth Circuit by PBL Multi-Strategy Fund, L.P.. Filing fee $455, receipt number 0539-4820561. T.O. form to appellant electronically at #Transcript Order Form or US Mail as appropriate. Copy of NOA to be sent US Mail to parties not electronically noticed. Copy of NOA to be sent US Mail to parties not electronically noticed. SEE #1316 for Image (svc)
September 13, 2012 Opinion or Order Filing 1316 ***Disregard***Selected wrong Court of appeals. NOTICE OF APPEAL to the Federal Circuit by PBL Multi-Strategy Fund, L.P.. Filing fee $455, receipt number 0539-4820561. Copy of NOA to be sent US Mail to parties not electronically noticed. (Fischman, Lawrence) Modified on 9/14/2012 (svc).
September 11, 2012 Opinion or Order Filing 1315 MOTION to Intervene , MOTION to JoinThird-Party Defendant () filed by PBL Multi-Strategy Fund, L.P. with Brief/Memorandum in Support. (Attachments: #1 Proposed Order on Motion for Leave to Intervene) (Fischman, Lawrence)
August 31, 2012 Opinion or Order Filing 1314 ORDER of USCA ORDER of USCA Granting motion to place brief and record excerpts under seal filed by Appellant Mr. Albert G. Hill, III in 12-10620, and granting motion to place brief and record excerpts under seal filed by Appellants Mr. Albert G. Hill, III and Ms. Erin Nance Hill (svc)
August 31, 2012 Opinion or Order Record on Appeal and Supplemental Record on Appeal for USCA5 12-10620 (related to #1296 , #1121 appeal): transmitted to Gibson, Dunn & Crutcher LLP on disk only by hand delivery. (axm)
August 20, 2012 Opinion or Order Filing 1313 (Document Restricted) Sealed ORDER granting #1304 Emergency Motion For Authorization to File Tax Returns on Behalf of Funds Deemed to Have Been Interpleaded Into the Courts Registry. (Ordered by Magistrate Judge Renee Harris Toliver on 8/20/2012) (Attachments: #1 Additional Page(s) Attachment) (mcrd)
August 17, 2012 Opinion or Order Record on Appeal and Supplemental Record on Appeal for USCA5 11-10348/12-10620 (related to #1296 , #1121 appeal): transmitted to Gibson, Dunn & Crutcher on disk only by mail. (svc)
August 16, 2012 Opinion or Order Record on Appeal and Supplemental Record on Appeal for USCA5 12-10620 (related to #1296 , #1121 appeal): transmitted to Malouf & Nockels on disk only by hand delivery. (svc)
August 15, 2012 Opinion or Order Filing 1312 (Document Restricted) Sealed Reply re: #1304 Sealed and/or Ex Parte Motion, (Sealed pursuant to order dated 11/8/2010) filed by Albert G Hill, III (Attachments: #1 Cover Letter to Judge Toliver) (Klaeb, Justin)
August 13, 2012 Opinion or Order Filing 1311 (Document Restricted) Sealed ORDER denying #1297 Emergency Motion to Release Settlement Funds Currently Being Held in the Court's Registry. (Ordered by Magistrate Judge Renee Harris Toliver on 8/13/2012) (mcrd)
August 10, 2012 Opinion or Order Record on Appeal and Supplemental Record on Appeal for USCA5 11-10348/12-10620 (related to #1296 , #1121 appeal): Record consisting of: 2 Disk containing ECF electronic record, transmitted to Sherwood, Harper, Dakan USCA5. Shipped: Federal Express 798721346830 (svc)
August 10, 2012 Opinion or Order Filing 1310 (Document Restricted) Sealed Response re: #1304 Sealed and/or Ex Parte Motion, (Sealed pursuant to order dated 5/19/2010) filed by Charla Aldous, Aldous Law Firm, Charla Aldous, PC, Baron & Blue, Lisa Blue, Law Offices of Stephen F. Malouf, PC (Loewinsohn, Alan)
August 10, 2012 Opinion or Order Filing 1309 RESPONSE filed by John W Creecy, Albert G Hill, Jr, Lyda Hill, William Herbert Hunt, Ivan Irwin, Jr, Margaret Keliher, William Schilling, Elisa M Summers, Heather V Washburne, Alinda H Wikert re: #1304 (Document Restricted) Emergency Motion For Authorization to File Tax Returns on Behalf of Funds Deemed to Have Been Interpleaded Into the Courts Registry (Sealed pursuant to order dated 11/8/2010) (Attachments: #1 Cover Sheet) (Dees, Tom)
August 10, 2012 Opinion or Order Filing 1308 (Document Restricted) Sealed Response re: #1304 Sealed and/or Ex Parte Motion, (Sealed pursuant to order dated 5/19/2010) filed by Guardian Ad Litem (Hurst, Michael)
August 10, 2012 Opinion or Order Filing 1307 (Document Restricted) Sealed Response and Objection re: #1304 Sealed and/or Ex Parte Motion, (Sealed pursuant to order dated 11/8/2010) filed by Calloway, Norris, Burdette & Weber, PLLC, Campbell Harrison & Dagley LLP (Attachments: #1 Appendix of Evidence in Support, #2 Exhibit(s), #3 Exhibit(s), #4 Exhibit(s), #5 Exhibit(s), #6 Exhibit(s), #7 Exhibit(s), #8 Exhibit(s), #9 Exhibit(s), #10 Exhibit(s), #11 Exhibit(s), #12 Exhibit(s), #13 Exhibit(s), #14 Exhibit(s), #15 Proposed Order, #16 Correspondence to Judge Toliver) (Wright, Thomas)
August 2, 2012 Opinion or Order Filing 1306 ORDER of USCA5: IT IS ORDERED that the motion of appellant Albert G. Hill, III to consolidate 11-10348 with 12-10620 and 12-10417 is GRANTED. IT IS FURTHER ORDERED that the motion of appellant Albert G.Hill, III to continue oral argument is DENIED. IT IS FURTHER ORDERED that the motion of appellant Albert G. Hill, III to expedite briefing schedule if appeals are consolidated is GRANTED. IT IS FURTHER ORDERED that the motion of appellant Albert G. Hill, III to stay 12-10417 if appeal is not consolidated, pending the determination of above appeals is DENIED AS MOOT (svc)
August 1, 2012 Opinion or Order Filing 1305 ORDER: re: #1304 Emergency Motion For Authorization. The Court finds that expedited briefing is warranted. Defendants and other interested parties are ORDERED to file a response to the motion no later than 8/10/2012. Albert G. Hill, III may file a reply brief no later than 8/15/2012. (Ordered by Magistrate Judge Renee Harris Toliver on 8/1/2012) (mcrd)
July 30, 2012 Opinion or Order Filing 1304 (Document Restricted) Emergency Motion For Authorization to File Tax Returns on Behalf of Funds Deemed to Have Been Interpleaded Into the Courts Registry (Sealed pursuant to order dated 11/8/2010) filed by Albert G Hill, III (Attachments: #1 Cover Letter to Judge Toliver, #2 Appendix, #3 Proposed Order) (Klaeb, Justin)
July 27, 2012 Opinion or Order Filing 1303 (Document Restricted) Sealed Reply re: #1297 Sealed and/or Ex Parte Motion, (Sealed pursuant to order dated 11/8/2010) filed by Albert G Hill, III (Attachments: #1 Cover Sheet Transmittal Letter, #2 Exhibit(s) Appendix in Support) (Klaeb, Justin)
July 20, 2012 Opinion or Order Filing 1302 Record on Appeal for USCA5 12-10620 and Supplemental Record on Appeal for USCA5 11-10348 (related to #1296 , #1121 appeal): Record consisting of: 1 Volume(s) ECF electronic record, Sealed or ex parte document number(s): 1242,1243,1245,1246,1248,1250-1253,1256,1257,1263-1269,1271-1275,1278-1281,1283-1285, 1287,1289,1291,1292,1294,1297, transmitted to USCA5. Shipped: Federal Express 296232215008693 (svc)
July 20, 2012 Opinion or Order USCA Case Number 12-10620 for #1296 Notice of Appeal, filed by Albert G Hill, III. (svc)
July 19, 2012 Opinion or Order Record on Appeal and Supplemental Record on Appeal for USCA5 10-10370 (related to #1296 , #1121 appeal): transmitted to Wright Brown & Close LLP on disk only by mail. (svc)
July 16, 2012 Opinion or Order Filing 1301 RESPONSE filed by Albert G Hill, Jr, William Herbert Hunt, Ivan Irwin, Jr, Elisa M Summers, Heather V Washburne re: #1297 (Document Restricted) Emergency Motion to Release Settlement Funds Currently Being Held in the Court's Registry (Sealed pursuant to order dated 11/8/2010) (Dees, Tom)
July 16, 2012 Opinion or Order Filing 1300 (Document Restricted) Sealed Response re: #1297 Sealed and/or Ex Parte Motion, (Sealed pursuant to order dated 11/8/2010) filed by Alinda H Wikert (Attachments: #1 Exhibit(s) Email Correspondence) (Bowman, Bruce)
July 13, 2012 Opinion or Order Filing 1299 (Document Restricted) Sealed Response re: #1297 Sealed and/or Ex Parte Motion, (Sealed pursuant to order dated 11/8/2010) filed by Charla Aldous, Aldous Law Firm, Charla Aldous, PC, Baron & Blue, Lisa Blue, Law Offices of Stephen F. Malouf, PC (Attachments: #1 Appendix) (Loewinsohn, Alan)
July 13, 2012 Opinion or Order Filing 1298 (Document Restricted) Sealed Response re: #1297 Sealed and/or Ex Parte Motion, (Sealed pursuant to order dated 11/8/2010) filed by Calloway, Norris, Burdette & Weber, PLLC, Campbell Harrison & Dagley LLP (Attachments: #1 Appendix of Evidence in Support, #2 Exhibit(s), #3 Exhibit(s), #4 Exhibit(s), #5 Exhibit(s), #6 Exhibit(s), #7 Exhibit(s), #8 Exhibit(s), #9 Exhibit(s), #10 Exhibit(s), #11 Exhibit(s), #12 Exhibit(s), #13 Exhibit(s), #14 Exhibit(s), #15 Exhibit(s), #16 Exhibit(s), #17 Exhibit(s), #18 Exhibit(s), #19 Proposed Order, #20 Transmittal Letter) (Wright, Thomas)
July 13, 2012 Opinion or Order Record on Appeal and Supplemental Record on Appeal for USCA5 10-10370 (related to #1296 , #1121 appeal): transmitted to Irell & Manella LLP on disk only by Federal Express 793787205440 (svc)
July 12, 2012 Opinion or Order 4th Supplemental Record on Appeal for USCA5 12-10620 (related to #1296 , #1121 appeal): Record consisting of: 1 ECF electronic record, Sealed or ex parte document number(s): 1242,1243,1245,1246,1248,1250-1253,1256,1257,1263-1269,1271-1275,1278-1281,1283-1285, 1287,1289,1291,1292,1294,1297 (circuit approval is required for access), certified to USCA. To request a copy of the record (on disk or on paper), #contact the appeals deputy in advance to arrange delivery. (svc)
June 25, 2012 Opinion or Order Filing 1297 (Document Restricted) Emergency Motion to Release Settlement Funds Currently Being Held in the Court's Registry (Sealed pursuant to order dated 11/8/2010) filed by Albert G Hill, III (Attachments: #1 Appendix in Support, #2 Cover Sheet Transmittal letter to Magistrate Judge Toliver, #3 Proposed Order) (Klaeb, Justin)
June 6, 2012 Opinion or Order Filing 1296 NOTICE OF APPEAL to the Fifth Circuit as to #1295 Order, Terminate Motions by Albert G Hill, III. Filing fee $455, receipt number 0539-4623150. T.O. form to appellant electronically at #Transcript Order Form or US Mail as appropriate. Copy of NOA to be sent US Mail to parties not electronically noticed. Copy of NOA to be sent US Mail to parties not electronically noticed. (Klaeb, Justin)
May 15, 2012 Opinion or Order Filing 1295 ORDER Al IIIs Motion to Recuse is Denied #1257 #1287 (Ordered by Judge Reed C O'Connor on 5/15/2012) (gr)
May 8, 2012 Opinion or Order Filing 1294 (Document Restricted) Sealed Reply re: #1283 Sealed and/or Ex Parte Motion, (Sealed pursuant to order dated 7/8/2009) filed by Guardian Ad Litem, Albert G Hill, Jr (Raiff, Michael)
May 8, 2012 Opinion or Order Filing 1293 ORDER: Until such time as the appeal is resolved, all pending motions, including #1199 , #1225 , #1227 , #1229 , #1230 , #1241 , #1249 , #1255 and #1283 are STAYED. Any motions relating to Plaintiff's Motion for Recusal #1257 , are excluded from this order. (Ordered by Magistrate Judge Renee Harris Toliver on 5/8/2012) (mcrd)
April 20, 2012 Opinion or Order Filing 1292 (Document Restricted) Sealed ORDER granting #1250 Motion to Clarify Account Statements only insofar as the Clerk's prior accounting, provided to Plaintiff in sealed document #1243 , is supplemented by this order. (Ordered by Magistrate Judge Renee Harris Toliver on 4/20/2012) (mcrd)
April 20, 2012 Opinion or Order Filing 1291 (Document Restricted) Sealed Response re: #1283 Sealed and/or Ex Parte Motion, (Sealed pursuant to order dated 11/8/2010) filed by Calloway, Norris, Burdette & Weber, PLLC, Campbell Harrison & Dagley LLP (Attachments: #1 Proposed Order) (Wright, Thomas)
April 11, 2012 Opinion or Order Filing 1290 ELECTRONIC ORDER granting #1233 Motion to Substitute Attorney. (Ordered by Magistrate Judge Renee Harris Toliver on 4/11/2012) (chmb)
April 10, 2012 Opinion or Order Filing 1289 (Document Restricted) Sealed Response and Objection re: #1287 Sealed and/or Ex Parte Motion, #1284 Sealed and/or Ex Parte Reply/Sur-reply, #1285 Sealed and/or Ex Parte Reply/Sur-reply, (Sealed pursuant to order dated 11/8/2010) filed by Albert G Hill, III (Owens, Justin)
April 9, 2012 Opinion or Order Filing 1288 (Document Restricted) Sealed Reply re: #1255 Motion to Compel,, Motion for Disclosure, (Sealed pursuant to order dated 7/8/2009) filed by Albert G Hill, III (Owens, Justin)
April 4, 2012 Opinion or Order Filing 1287 (Document Restricted) Sealed Motion for Leave to File Sur-Reply (Sealed pursuant to order dated 7/8/2009) filed by Albert G Hill, Jr, William Herbert Hunt, Ivan Irwin, Jr, Elisa M Summers, Heather V Washburne (Raiff, Michael)
April 3, 2012 Opinion or Order Filing 1286 OBJECTION filed by Albert G Hill, III re: #1284 Sealed and/or Ex Parte Reply/Sur-reply, #1285 Sealed and/or Ex Parte Reply/Sur-reply, (Owens, Justin)
April 2, 2012 Opinion or Order Filing 1285 (Document Restricted) Sealed Sur-reply re: #1257 Sealed and/or Ex Parte Motion (Sealed pursuant to order dated 7/8/2009) filed by Albert G Hill, Jr, William Herbert Hunt, Ivan Irwin, Jr, Elisa M Summers, Heather V Washburne (Attachments: #1 Appendix To Defendants' Sur-Reply In Opposition To Plaintiff Albert G. Hill, III's Motion To Recuse The Honorable Reed O'Connor) (Raiff, Michael)
April 2, 2012 Opinion or Order Filing 1284 (Document Restricted) Sealed Sur-reply re: #1264 Sealed and/or Ex Parte Response/Objection, #1280 Sealed and/or Ex Parte Reply/Sur-reply, #1257 Sealed and/or Ex Parte Motion (Sealed pursuant to order dated 11/8/2010) filed by John W Creecy, Haroldson Lafayette Hunt Jr Trust Estate, Margaret Keliher, Margaret Hunt Trust Estate, Brett Ringle, William Schilling (Huff, Carrie)
March 30, 2012 Opinion or Order Filing 1283 (Document Restricted) Sealed Application To Disburse Lump Sum Payment To The Single Fund Grandchildren's Trust (Sealed pursuant to order dated 7/8/2009) filed by Guardian Ad Litem, Albert G Hill, Jr, Albert G Hill, III (Attachments: #1 Proposed Order Order) (Raiff, Michael)
March 27, 2012 Opinion or Order Filing 1282 REPLY filed by Albert G Hill, III re: #1250 (Document Restricted) Sealed Motion to Clarify Account Statements Regarding Funds Being Held in the Court's Registry (Sealed pursuant to order dated 11/8/2010)(Document Restricted) Sealed Motion to Clarify Account Statements Regarding Funds Being Held in the Court's Registry (Sealed pursuant to order dated 11/8/2010) (Wilson, Aarti)
March 26, 2012 Opinion or Order Filing 1281 (Document Restricted) Sealed Response re: #1255 Motion to Compel, Motion for Disclosure,, (Sealed pursuant to order dated 11/8/2010) filed by Guardian Ad Litem (Hurst, Michael)
March 26, 2012 Opinion or Order Filing 1280 (Document Restricted) Sealed Reply re: #1257 Sealed and/or Ex Parte Motion (Sealed pursuant to order dated 11/8/2010) filed by Albert G Hill, III (Attachments: #1 Exhibit(s)) (Owens, Justin)
March 26, 2012 Opinion or Order Filing 1279 (Document Restricted) Sealed Response re: #1255 Motion to Compel, Motion for Disclosure,, (Sealed pursuant to order dated 7/8/2009) filed by Albert G Hill, Jr, William Herbert Hunt, Ivan Irwin, Jr, Elisa M Summers, Heather V Washburne (Raiff, Michael)
March 26, 2012 Opinion or Order Filing 1278 (Document Restricted) Sealed Response re: #1255 Motion to Compel, Motion for Disclosure,, (Sealed pursuant to order dated 11/8/2010) filed by Calloway, Norris, Burdette & Weber, PLLC, Campbell Harrison & Dagley LLP (Attachments: #1 Proposed Order) (Wright, Thomas)
March 23, 2012 Opinion or Order Filing 1277 NOTICE filed by Tom M Dees, III (Dees, Tom)
March 23, 2012 Opinion or Order Filing 1276 NOTICE filed by Tom M Dees, III (Dees, Tom)
March 21, 2012 Opinion or Order Filing 1275 (Document Restricted) Sealed Appendix in Support re: #1274 Sealed and/or Ex Parte Response/Objection, (Sealed pursuant to order dated 5/19/2010) filed by Charla Aldous, Aldous Law Firm, Baron & Blue, Lisa Blue, Law Offices of Stephen F. Malouf, PC, Stephen Malouf (Loewinsohn, Alan)
March 21, 2012 Opinion or Order Filing 1274 (Document Restricted) Sealed Response re: #1257 Sealed and/or Ex Parte Motion (Sealed pursuant to order dated 5/19/2010) filed by Charla Aldous, Aldous Law Firm, Baron & Blue, Lisa Blue, Law Offices of Stephen F. Malouf, PC, Stephen Malouf (Loewinsohn, Alan)
March 21, 2012 Opinion or Order Filing 1273 (Document Restricted) Sealed Response re: #1257 Sealed and/or Ex Parte Motion (Sealed pursuant to order dated 5/19/2010) filed by Guardian Ad Litem (Hurst, Michael)
March 21, 2012 Opinion or Order Filing 1272 (Document Restricted) CHD and CNBWs Opposition to Albert G. Hill, III's Motion to Recuse the Honorable Reed O'Connor (Sealed pursuant to order dated 11/8/2010) filed by Calloway, Norris, Burdette & Weber, PLLC, Campbell Harrison & Dagley LLP (Attachments: #1 Proposed Order) (Wright, Thomas)
March 21, 2012 Opinion or Order Filing 1271 (Document Restricted) Sealed Response and Objection re: #1257 Sealed and/or Ex Parte Motion (Sealed pursuant to order dated 7/8/2009) filed by Albert G Hill, Jr, William Herbert Hunt, Ivan Irwin, Jr, Elisa M Summers, Heather V Washburne (Raiff, Michael)
March 21, 2012 Opinion or Order Filing 1270 (Document Restricted) Sealed Response re: #1257 Sealed and/or Ex Parte Motion (Sealed pursuant to order dated 7/8/2009) filed by Lyda Hill (Davis, Lauren)
March 21, 2012 Opinion or Order Filing 1269 (Document Restricted) Sealed Appendix in Support re: #1268 Sealed and/or Ex Parte Response/Objection (Sealed pursuant to order dated 7/8/2009) filed by Lyda Hill (Attachments: #1 Exhibit(s) Exhibits A - C) (Davis, Lauren)
March 21, 2012 Opinion or Order Filing 1268 (Document Restricted) Sealed Response re: #1255 Motion to Compel, Motion for Disclosure,, (Sealed pursuant to order dated 7/8/2009) filed by Lyda Hill (Davis, Lauren)
March 21, 2012 Opinion or Order Filing 1267 (Document Restricted) Sealed Appendix in Support re: #1266 Sealed and/or Ex Parte Response/Objection, #1255 Motion to Compel, Motion for Disclosure,, (Sealed pursuant to order dated 7/8/2009) filed by Margaret Keliher, Margaret Hunt Trust Estate, Brett Ringle, William Schilling (Attachments: #1 Exhibit(s) A-H, #2 Exhibit(s) I-J, #3 Exhibit(s) K-L) (Huff, Carrie)
March 21, 2012 Opinion or Order Filing 1266 (Document Restricted) Sealed Response and Objection re: #1255 Motion to Compel, Motion for Disclosure,, (Sealed pursuant to order dated 7/8/2009) filed by Margaret Keliher, Margaret Hunt Trust Estate, Brett Ringle, William Schilling (Huff, Carrie)
March 21, 2012 Opinion or Order Filing 1265 (Document Restricted) Sealed Appendix in Support re: #1264 Sealed and/or Ex Parte Response/Objection, #1257 Sealed and/or Ex Parte Motion (Sealed pursuant to order dated 7/8/2009) filed by John W Creecy, Haroldson Lafayette Hunt Jr Trust Estate, Margaret Keliher, Brett Ringle, William Schilling (Huff, Carrie)
March 21, 2012 Opinion or Order Filing 1264 (Document Restricted) Sealed Response and Objection re: #1257 Sealed and/or Ex Parte Motion (Sealed pursuant to order dated 7/8/2009) filed by John W Creecy, Haroldson Lafayette Hunt Jr Trust Estate, Margaret Keliher, Margaret Hunt Trust Estate, Brett Ringle, William Schilling (Huff, Carrie)
March 16, 2012 Opinion or Order Filing 1263 (Document Restricted) Sealed Response re: #1249 Motion to Expedite (Sealed pursuant to order dated 11/8/2010) filed by Calloway, Norris, Burdette & Weber, PLLC, Campbell Harrison & Dagley LLP (Attachments: #1 Appendix, #2 Exhibit(s), #3 Proposed Order) (Wright, Thomas)
March 16, 2012 Opinion or Order Filing 1262 REPLY filed by Charla Aldous, Aldous Law Firm, Baron & Blue, Lisa Blue, Law Offices of Stephen F. Malouf, PC, Stephen Malouf re: #1241 MOTION Blue, Aldous, and Maloufs Request for Release of Funds and for an Order to Disburse Funds (Attachments: #1 Attestation of Alan Loewinsohn) (Loewinsohn, Alan)
March 15, 2012 Opinion or Order Filing 1261 ***VACATED PER #1545 ORDER***ORDER REFERRING CASE: This case, and all pending and future motions except Plaintiff Albert G. Hill, III's Motion for Recusal (ECF No. 1257) to United States Magistrate Judge Toliver for determination or recommendation to this Court. (Ordered by Judge Reed C O'Connor on 3/15/2012) (axm) Modified on 2/10/2015 (ctf).
March 13, 2012 Opinion or Order Filing 1259 ORDER: Responses due by 3/21/2012 re: #1257 (Document Restricted) Sealed Motion for Recusal (Sealed pursuant to order dated 11/8/2010). (Ordered by Judge Reed C O'Connor on 3/13/2012) (axm)
March 13, 2012 Opinion or Order Filing 1258 REPLY filed by Charla Aldous, Aldous Law Firm, Baron & Blue, Lisa Blue, Law Offices of Stephen F. Malouf, PC, Stephen Malouf re: #1241 MOTION Blue, Aldous, and Maloufs Request for Release of Funds and for an Order to Disburse Funds (Attachments: #1 Appendix) (Loewinsohn, Alan)
March 12, 2012 Opinion or Order Filing 1260 Supplemental Record on Appeal for USCA5 11-10348 (related to #1121 appeal): Record consisting of: 64 Volume(s) ECF electronic record, 14 Volume(s) electronic transcript, 1 Volume(s) or container(s) of original exhibits, transmitted to USCA5. Shipped: Federal Express 296232215006804, 296232215006767, 296232215006781, 296232215006798, 296232215006811, 296232215006774 (svc)
March 12, 2012 Opinion or Order Filing 1257 (Document Restricted) Sealed Motion for Recusal (Sealed pursuant to order dated 11/8/2010) filed by Albert G Hill, III (Attachments: #1 Exhibit(s)) (Owens, Justin)
March 6, 2012 Opinion or Order Filing 1256 (Document Restricted) Sealed Reply re: #1229 Sealed and/or Ex Parte Motion,, (Sealed pursuant to order dated 11/8/2010) filed by Calloway, Norris, Burdette & Weber, PLLC, Campbell Harrison & Dagley LLP (Attachments: #1 Exhibit(s)) (Wright, Thomas)
March 5, 2012 Opinion or Order Filing 1255 MOTION to Compel Transfer of Books and Records, MOTION for Disclosure () filed by Albert G Hill, III with Brief/Memorandum in Support. (Attachments: #1 Proposed Order, #2 Affidavit(s) Appendix In Support of Motion To Compel Transfer of Books and Records) (Owens, Justin)
March 5, 2012 Opinion or Order Filing 1254 RESPONSE AND OBJECTION filed by Albert G Hill, III, Erin Nance Hill re: #1241 MOTION Blue, Aldous, and Maloufs Request for Release of Funds and for an Order to Disburse Funds (Wilson, Aarti)
March 5, 2012 Opinion or Order Filing 1253 (Document Restricted) Sealed Response and Objection re: #1241 Motion for Miscellaneous Relief, (Sealed pursuant to order dated 11/8/2010) filed by Calloway, Norris, Burdette & Weber, PLLC, Campbell Harrison & Dagley LLP (Attachments: #1 Appendix, #2 Exhibit(s), #3 Exhibit(s), #4 Exhibit(s), #5 Exhibit(s), #6 Exhibit(s), #7 Proposed Order) (Wright, Thomas)
March 2, 2012 Opinion or Order Filing 1252 (Document Restricted) Sealed Reply re: #1225 Sealed and/or Ex Parte Motion (Sealed pursuant to order dated 7/8/2009) filed by Albert G Hill, III (Wilson, Aarti)
March 2, 2012 Opinion or Order Filing 1251 (Document Restricted) Sealed Reply re: (Sealed pursuant to order dated 7/8/2009) filed by Albert G Hill, III (Wilson, Aarti)
February 29, 2012 Opinion or Order Filing 1250 (Document Restricted) Sealed Motion to Clarify Account Statements Regarding Funds Being Held in the Court's Registry (Sealed pursuant to order dated 11/8/2010) filed by Albert G Hill, III (Attachments: #1 Exhibit(s) Appendix in support) (Wilson, Aarti)
February 27, 2012 Opinion or Order Filing 1249 MOTION to Expedite Consideration of Motion to Approve Settlement filed by PBL Multi-Strategy Fund, L.P. with Brief/Memorandum in Support.. Party PBL Multi-Strategy Fund, L.P. added. (Fischman, Lawrence)
February 21, 2012 Opinion or Order Filing 1248 (Document Restricted) Sealed Response re: #1229 Sealed and/or Ex Parte Motion,, (Sealed pursuant to order dated 11/8/2010) filed by Albert G Hill, III, Erin Nance Hill (Wilson, Aarti)
February 20, 2012 Opinion or Order Filing 1247 RESPONSE filed by Charla Aldous, Aldous Law Firm, Baron & Blue, Lisa Blue, Law Offices of Stephen F. Malouf, PC, Stephen Malouf re: #1229 (Document Restricted) CHD and CNBW's Second Motion to Intervene Under Fed. R. Civ. P. 24(A) and Brief in Support (Sealed pursuant to order dated 11/8/2010)(Document Restricted) CHD and CNBW's Second Motion to Intervene Under Fed. R. Civ. P. 24(A) and Brief in Support (Sealed pursuant to order dated 11/8/2010)(Document Restricted) CHD and CNBW's Second Motion to Intervene Under Fed. R. Civ. P. 24(A) and Brief in Support (Sealed pursuant to order dated 11/8/2010) (Loewinsohn, Alan)
February 17, 2012 Opinion or Order Filing 1246 (Document Restricted) Filed Under Seal CHD and CNBW'S Opposition to Disbursement of Registry Funds to Bryan S. Olson (Sealed pursuant to order dated 11/8/2010) filed by Calloway, Norris, Burdette & Weber, PLLC, Campbell Harrison & Dagley LLP (Attachments: #1 Proposed Order, #2 Appendix, #3 Exhibit(s), #4 Exhibit(s), #5 Exhibit(s), #6 Exhibit(s), #7 Exhibit(s), #8 Exhibit(s)) (Wright, Thomas)
February 17, 2012 Opinion or Order Filing 1245 (Document Restricted) Sealed Brief/Memorandum in Support re: (Sealed pursuant to order dated 11/8/2010) filed by Calloway, Norris, Burdette & Weber, PLLC, Campbell Harrison & Dagley LLP (Attachments: #1 Proposed Order, #2 Appendix, #3 Exhibit(s), #4 Exhibit(s), #5 Exhibit(s), #6 Exhibit(s), #7 Exhibit(s), #8 Exhibit(s), #9 Exhibit(s)) (Wright, Thomas)
February 15, 2012 Opinion or Order Filing 1244 4th Supplemental Record on Appeal for USCA5 11-10348 (related to #1121 appeal): Record consisting of: 1 Volume(s) ECF electronic record, Sealed or ex parte document number(s): 1184 1190 1192 1195 1196 1197 1198 1199 1200 1202 1203 1204 1205 1206 1207 1214 1215 1216 1217 1221 1222 1223 1224 1225 1226 1227 1228 1229, transmitted to USCA5. Shipped: Federal Express (svc)
February 13, 2012 Opinion or Order Filing 1243 (Document Restricted) Sealed Account Statements Held in the Court's Registry. (axm)
February 13, 2012 Opinion or Order Filing 1242 (Document Restricted) Sealed ORDER granting #1206 Plaintiff Albert G. Hill's Motion to Obtain Account Statements Regarding Funds Being Held in the Court's Registry. (Ordered by Judge Reed C O'Connor on 2/13/2012) (axm)
February 13, 2012 Opinion or Order Filing 1241 MOTION Blue, Aldous, and Maloufs Request for Release of Funds and for an Order to Disburse Funds filed by Charla Aldous, Aldous Law Firm, Baron & Blue, Lisa Blue, Law Offices of Stephen F. Malouf, PC, Stephen Malouf (Attachments: #1 Proposed Order) (Loewinsohn, Alan)
February 13, 2012 Opinion or Order Filing 1240 NOTICE of Attorney Appearance by Thomas C Wright for Howard L. Close and Patrick B. McAndrew on behalf of Calloway, Norris, Burdette & Weber, PLLC, Campbell Harrison & Dagley LLP. (Wright, Thomas)
February 13, 2012 Opinion or Order 4th Supplemental Record on Appeal for USCA5 11-10348 (related to #1121 appeal): Record consisting of: 1 ECF electronic record, Sealed or ex parte document number(s): 1184 1190 1192 1195 1196 1197 1198 1199 1200 1202 1203 1204 1205 1206 1207 1214 1215 1216 1217 1221 1222 1223 1224 1225 1226 1227 1228 1229 (circuit approval is required for access), certified to USCA. To request a copy of the record (on disk or on paper), #contact the appeals deputy in advance to arrange delivery. (svc)
February 10, 2012 Opinion or Order Filing 1239 ELECTRONIC ORDER granting #1234 Application for Admission Pro Hac Vice of Kathleen S. Rose. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Reed C O'Connor on 2/10/2012) (chmb) (amv)
February 10, 2012 Opinion or Order Filing 1238 ELECTRONIC ORDER granting #1235 Application for Admission Pro Hac Vice of Jessica Zavadil. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Reed C O'Connor on 2/10/2012) (chmb) (amv)
February 10, 2012 Opinion or Order Filing 1237 Supplemental Records on Appeal for USCA5 11-10348 (related to #1121 appeal): Record consisting of: 7 Volume(s) ECF electronic record, 4 Volume(s) electronic transcript, Sealed or ex parte document number(s): 879 880 884 886 891 892 895 896 899 905 906 908 910 913 916 917 918 920 921 922 924 926 927 929 930 932 933 934 935 936 937 938 939 940 941 942 943 945 946 947 948 949 950 951 952 953 954 955 956 957 958 959 960 962 963 964 965 972 973 974 975 976 932 978 979 980 981 983 985 987 988 989 990 991 992 993 995 999 1000 1004 1007 1009 1010 1011 1013 1016 1018 1020 1021 1023 1025 1027 1028 1030 1031 1033 1035 1036 1038 1040 1041 1042 1043 1046 1050 1051 1052 1053 1054 1055 1056 1058 1059 1060 1061 1062 1063 1064 1066 1068 1070 1071 1072 1073 1074 1075 1076 1077 1078 1079 1080 1081 1082 1083 1084 1086 1087 1089 1090 1091 1092 1093 1094 1096 1099 1100 1102 1113 1114 1115 1116 1124 1130 1131 1133 1134 1147 1148 1149 1150 1156 1157 1159 1160 1161 1162 1165 1166 1167 1168 1169 1170 1171 1172 1173, transmitted to USCA5. Shipped: Federal Express 296232215006460, 296232215006477 (svc)
February 9, 2012 Opinion or Order Filing 1236 REPLY filed by Calloway, Norris, Burdette & Weber, PLLC, Campbell Harrison & Dagley LLP re: #1230 MOTION to Expedite CHD and CNBW's Motion for Expedited Consideration of Second Motion to Intervene, and Brief in Support (Wright, Thomas)
February 9, 2012 Opinion or Order Filing 1235 Application for Admission Pro Hac Vice with Cert. of Good Standing for Attorney Jessica Zavadil (Filing fee $25; Receipt number 0539-4392459) filed by Calloway, Norris, Burdette & Weber, PLLC, Campbell Harrison & Dagley LLP (Attachments: #1 Proposed Order) (Wright, Thomas)
February 9, 2012 Opinion or Order Filing 1234 Application for Admission Pro Hac Vice with Cert. of Good Standing for Attorney Kathleen S. Rose (Filing fee $25; Receipt number 0539-4392418) filed by Calloway, Norris, Burdette & Weber, PLLC, Campbell Harrison & Dagley LLP (Attachments: #1 Proposed Order) (Wright, Thomas)
February 8, 2012 Opinion or Order Filing 1233 MOTION to Substitute Attorney. Motion to Substitute Lead Counsel for Campbell Harrison & Dagley, L.L.P. and Calloway, Norris, Burdette & Weber, PLLC Added attorney Thomas C Wright. Motion filed by Calloway, Norris, Burdette & Weber, PLLC, Campbell Harrison & Dagley LLP (Attachments: #1 Proposed Order) (Wright, Thomas)
February 8, 2012 Opinion or Order Filing 1232 RESPONSE filed by Charla Aldous, Aldous Law Firm, Baron & Blue, Lisa Blue, Law Offices of Stephen F. Malouf, PC, Stephen Malouf re: #1230 MOTION to Expedite CHD and CNBW's Motion for Expedited Consideration of Second Motion to Intervene, and Brief in Support (Loewinsohn, Alan)
February 6, 2012 Opinion or Order Filing 1231 RESPONSE filed by Albert G Hill, III re: #1230 MOTION to Expedite CHD and CNBW's Motion for Expedited Consideration of Second Motion to Intervene, and Brief in Support (Klaeb, Justin)
February 3, 2012 Opinion or Order Filing 1230 MOTION to Expedite CHD and CNBW's Motion for Expedited Consideration of Second Motion to Intervene, and Brief in Support filed by Calloway, Norris, Burdette & Weber, PLLC, Campbell Harrison & Dagley LLP (Attachments: #1 Proposed Order) (Wright, Thomas)
February 2, 2012 Opinion or Order Filing 1229 (Document Restricted) CHD and CNBW's Second Motion to Intervene Under Fed. R. Civ. P. 24(A) and Brief in Support (Sealed pursuant to order dated 11/8/2010) filed by Calloway, Norris, Burdette & Weber, PLLC, Campbell Harrison & Dagley LLP (Attachments: #1 Appendix, #2 Appendix Exh 1, #3 Appendix Exh 2, #4 Appendix Exh 3, #5 Appendix Exh 4, #6 Appendix Exh 5, #7 Appendix Exh 6, #8 Appendix Exh 7, #9 Appendix Exh 8, #10 Appendix Exh 9, #11 Proposed Order) (Wright, Thomas)
January 31, 2012 Opinion or Order Filing 1228 (Document Restricted) Sealed [Proposed] Order Disbursing Registry Funds And Dismissing With Prejudice PBL Multi-Strategy Fund, L.P.'s Complaint And Albert G. Hill, III's And Ahtrey Investments, LLC's Counter-Complaint (Sealed pursuant to order dated 7/8/2009) filed by Albert G Hill, III (Ermer, Michael)
January 31, 2012 Opinion or Order Filing 1227 (Document Restricted) Sealed Joint Motion For Final Order Disbursing Registry Funds And Dismissing With Prejudice PBL Multi-Strategy Fund, L.P.'s Complaint And Albert G. Hill, III's And Ahtrey Investments, LLC's Counter-Complaint (Sealed pursuant to order dated 7/8/2009) filed by Albert G Hill, III (Ermer, Michael)
January 31, 2012 Opinion or Order Filing 1226 (Document Restricted) Sealed [Proposed] Order Disbursing Funds Held In The Court's Registry For Payment In Settlement Of Claim (Sealed pursuant to order dated 7/8/2009) filed by Albert G Hill, III (Ermer, Michael)
January 31, 2012 Opinion or Order Filing 1225 (Document Restricted) Sealed Plaintiff's Application To Disburse Funds Held In The Court's Registry For Payment In Settlement Of Claim (Sealed pursuant to order dated 7/8/2009) filed by Albert G Hill, III (Ermer, Michael)
January 23, 2012 Opinion or Order Filing 1224 (Document Restricted) Sealed Reply re: 1147 Sealed and/or Ex Parte Motion, (Sealed pursuant to order dated 7/8/2009) filed by Albert G Hill, III (Ermer, Michael)
January 23, 2012 Opinion or Order Filing 1223 (Document Restricted) Plaintiff's Notice of Applicable Statute of Limitations re Gift Tax Return (Sealed pursuant to order dated 11/8/2010) filed by Albert G Hill, III (Klaeb, Justin)
January 17, 2012 Opinion or Order Filing 1222 (Document Restricted) Sealed Order Granting #1190 Plaintiff's request for disbursement for the Assignment Gift Tax. It is further ORDERED that Plaintiff file a notice stating the applicable statute of limitations for the gift tax by 1/23/2012. (Ordered by Judge Reed C O'Connor on 1/17/2012) (cea)
January 17, 2012 Opinion or Order Filing 1221 (Document Restricted) Sealed ORDER granting in part #1205 Sealed GAL's Second Motion for Additional Fees. (Ordered by Judge Reed C O'Connor on 1/17/2012) (cea)
January 9, 2012 Opinion or Order Filing 1220 RESPONSE filed by Charla Aldous, Aldous Law Firm, Charla Aldous, PC, Baron & Blue, Lisa Blue, Law Offices of Stephen F. Malouf, PC, Stephen Malouf re: 1147 Sealed Motion to Seal Application for Disbursement (Sealed pursuant to motion to seal)Sealed Motion to Seal Application for Disbursement (Sealed pursuant to motion to seal) (Loewinsohn, Alan)
January 5, 2012 Opinion or Order Filing 1219 ORDER re #1189 Motion for Instructions Concerning RelatedLitigation: The Court finds that such discovery is not prohibited by either document, and, as such, the judge presiding over the dissolution lawsuit has full discretion to proceed with all discovery matters as he sees fit. (Ordered by Judge Reed C O'Connor on 1/5/2012) (axm)
January 5, 2012 Opinion or Order Filing 1218 ORDER granting #1178 Motion for Leave to File Response in Opposition to Plaintiff Albert G. Hill, III's Application to Disburse Funds. Responses due by 1/9/2012. (Ordered by Judge Reed C O'Connor on 1/5/2012) (axm)
November 30, 2011 Opinion or Order Filing 1217 (Document Restricted) Sealed Response re: #1205 Sealed and/or Ex Parte Motion (Sealed pursuant to order dated 11/8/2010) filed by Albert G Hill, III (Klaeb, Justin)
November 30, 2011 Opinion or Order Filing 1216 (Document Restricted) Sealed Appendix in Support re: #1215 Sealed and/or Ex Parte Reply/Sur-reply (Sealed pursuant to order dated 7/8/2009) filed by Peggy Allison, Danny Bowlin, Chester Donnally (Attachments: #1 Exhibit(s) F to M, #2 Exhibit(s) N-1 to N-3) (Huff, Carrie)
November 30, 2011 Opinion or Order Filing 1215 (Document Restricted) Sealed Reply re: #1199 Sealed and/or Ex Parte Motion, (Sealed pursuant to order dated 7/8/2009) filed by Peggy Allison, Danny Bowlin, Chester Donnally (Huff, Carrie)
November 29, 2011 Opinion or Order Record on Appeal and Supplemental Record on Appeal for USCA5 11-10348 (related to #1121 , #756 appeal): transmitted to Loewinsohn Flegle Deary LLP on disk only by hand delivery. (svc)
November 28, 2011 Opinion or Order Filing 1214 (Document Restricted) Sealed Response re: #1205 Sealed and/or Ex Parte Motion (Sealed pursuant to order dated 7/7/2009) filed by Lyda Hill, Alinda H Wikert (Davis, Lauren)
November 23, 2011 Opinion or Order Filing 1213 ELECTRONIC ORDER granting #1210 Application for Admission Pro Hac Vice of Justin E. Klaeb. Clerk shall deposit application fee to the Non-Appropriated Fund of this Court. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Reed C O'Connor on 11/23/2011) (chmb) (amv)
November 23, 2011 Opinion or Order Filing 1212 ELECTRONIC ORDER granting #1209 Application for Admission Pro Hac Vice of Aarti Khanolkar Wilson. Clerk shall deposit application fee to the Non-Appropriated Fund of this Court. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Reed C O'Connor on 11/23/2011) (chmb) (amv)
November 23, 2011 Opinion or Order Filing 1211 ELECTRONIC ORDER granting #1208 Application for Admission Pro Hac Vice of Iian D. Jablon. Clerk shall deposit application fee to the Non-Appropriated Fund of this Court. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Reed C O'Connor on 11/23/2011) (chmb) (amv)
November 21, 2011 Opinion or Order Filing 1210 Application for Admission Pro Hac Vice with Cert. of Good Standing for Attorney Justin E. Klaeb (Filing fee $25; Receipt number 0539-4252727) filed by Albert G Hill, III (Attachments: #1 Proposed Order) (Klaeb, Justin)
November 21, 2011 Opinion or Order Filing 1209 Application for Admission Pro Hac Vice with Cert. of Good Standing for Attorney Aarti Khanolkar Wilson (Filing fee $25; Receipt number 0539-4252726) filed by Albert G Hill, III (Attachments: #1 Proposed Order) (Klaeb, Justin)
November 21, 2011 Opinion or Order Filing 1208 Application for Admission Pro Hac Vice with Cert. of Good Standing for Attorney Iian D. Jablon (Filing fee $25; Receipt number 0539-4252724) filed by Albert G Hill, III (Attachments: #1 Proposed Order) (Klaeb, Justin)
November 15, 2011 Opinion or Order Filing 1207 (Document Restricted) Sealed Response re: #1199 Sealed and/or Ex Parte Motion, (Sealed pursuant to order dated 11/8/2010) filed by Albert G Hill, III (Attachments: #1 Declaration(s) of Gerald Bontrager, #2 Declaration(s) of Regions Bank, #3 Declaration(s) of Iian D. Jablon) (Klaeb, Justin)
November 14, 2011 Opinion or Order Filing 1206 (Document Restricted) Plaintiff Albert G. Hill's Motion to Obtain Account Statements Regarding Funds Being Held in the Court's Registry (Sealed pursuant to order dated 11/8/2010) filed by Albert G Hill, III (Attachments: #1 Declaration(s) of Elliot Freier, #2 Proposed Order) (Klaeb, Justin)
November 12, 2011 Opinion or Order Filing 1205 (Document Restricted) Sealed GAL's Second Motion for Additional Fees (Sealed pursuant to order dated 5/19/2010) filed by Guardian Ad Litem (Attachments: #1 Proposed Order Granting GAL's Second Motion for Additional Fees) (Hurst, Michael)
November 10, 2011 Opinion or Order Filing 1204 (Document Restricted) Stipulation to Extend Plaintiff's and Guardian ad Litem's Deadline to Respond to HHTE New Hunt Trustees' "Motion to Release Funds from Courts Registry for HHTE New Hunt Trusts to Purchase Appraised MHTE Illiquid Assets" (ECF No. 1199) (Sealed pursuant to order dated 7/8/2009) filed by Peggy Allison, Danny Bowlin, Chester Donnally, Guardian Ad Litem, Albert G Hill, III (Klaeb, Justin)
November 9, 2011 Opinion or Order Record on Appeal, Supplemental Record on Appeal and Sealed Record on Appeal for USCA5 11-10348 (related to #1121 appeal): transmitted to Campbell Harrison & Dagley LLP on disk only by Federal Express 797718108474 (svc)
October 26, 2011 Opinion or Order Filing 1203 (Document Restricted) Sealed Sur-reply re: #1190 Sealed Guardian ad Litem's Status Report Regarding Requested $10.5 Million Disbursement (Sealed pursuant to order dated 5/19/2010) filed by Albert G Hill, III (Camp, Marshall)
October 21, 2011 Opinion or Order Filing 1202 (Document Restricted) Sealed Reply re: #1190 Sealed Guardian ad Litem's Status Report Regarding Requested $10.5 Million Disbursement (Sealed pursuant to order dated 5/19/2010) filed by Guardian Ad Litem (Hurst, Michael)
October 20, 2011 Opinion or Order Filing 1201 NOTICE of Designation of Lead Counsel for Albert G. Hill, III filed by Albert G Hill, III (Klaeb, Justin)
October 20, 2011 Opinion or Order Filing 1200 (Document Restricted) Sealed Appendix in Support re: #1199 Sealed and/or Ex Parte Motion, (Sealed pursuant to order dated 7/8/2009) filed by Peggy Allison, Danny Bowlin, Chester Donnally (Attachments: #1 Exhibit(s) Pt 1, #2 Exhibit(s) Pt 2, #3 Exhibit(s) Pt 3) (Huff, Carrie)
October 20, 2011 Opinion or Order Filing 1199 (Document Restricted) Motion to Release Funds from Court Registry for HHTE New Hunt Trusts to Purchase Appraised MHTE Illiquid Assets Pursuant to the Settlement and Final Judgment, and Brief in Support (Sealed pursuant to order dated 7/8/2009) filed by Peggy Allison, Danny Bowlin, Chester Donnally (Huff, Carrie)
October 12, 2011 Opinion or Order Record on Appeal and Supplemental Record on Appeal for USCA5 11-10348 (related to #1121 appeal): transmitted to Ikard & Golden on disk only by mail. (svc)
October 7, 2011 Opinion or Order Filing 1198 (Document Restricted) Sealed Response re: #1190 Sealed and/or Ex Parte Document, (Sealed pursuant to order dated 11/8/2010) filed by Albert G Hill, III (Attachments: #1 Declaration(s) of A. Kimbrough Davis) (Roura, Kimberly)
October 7, 2011 Opinion or Order Filing 1197 (Document Restricted) Sealed Reply re: #1189 Motion for Miscellaneous Relief, (Sealed pursuant to order dated 10/6/2011) filed by Albert G Hill, III (Roura, Kimberly)
October 6, 2011 Opinion or Order Filing 1196 (Document Restricted) Sealed ORDER granting #1195 Sealed Motion to Seal Reply Brief. (Counsel granted leave to file a pleading under seal is reminded to electronically file the pleading.) (Ordered by Judge Reed C O'Connor on 10/6/2011) (twd)
October 5, 2011 Opinion or Order Filing 1195 (Document Restricted) Sealed Albert G. Hill III's Motion to Seal Reply Brief of Albert G. Hill III in Support of Motion for Instructions Concerning Related Litigation (Sealed pursuant to motion to seal) filed by Albert G Hill, III (Attachments: #1 Proposed Order on Motion to Seal, #2 Sealed Reply Brief of Albert G. Hill III in Support of Motion for Instructions Concerning Related Litigation) (Roura, Kimberly)
September 27, 2011 Opinion or Order Filing 1194 NOTICE of Withdrawal of Appearance of Counsel re: #1193 Notice of Attorney Appearance filed by Albert G Hill, III (Laquey, Diana)
September 26, 2011 Opinion or Order Filing 1193 NOTICE of Attorney Appearance by Emil Lippe, Jr on behalf of Albert G Hill, III. (Lippe, Emil)
September 22, 2011 Opinion or Order Filing 1192 (Document Restricted) Sealed Response re: #1189 Motion for Miscellaneous Relief, (Sealed pursuant to order dated 7/8/2009) filed by Albert G Hill, Jr (Attachments: #1 Exhibits A-D) (Raiff, Michael)
September 21, 2011 Opinion or Order Filing 1191 RESPONSE filed by Daniel L Jackson re: #1189 MOTION for Instructions Concerning Related Litigation. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) A-1, #3 Exhibit(s) A-2, #4 Exhibit(s) A-3, #5 Exhibit(s) A-4, #6 Exhibit(s) A-5, #7 Exhibit(s) A-6, #8 Exhibit(s) A-7, #9 Exhibit(s) A-8) (Boston, Talmage)
September 20, 2011 Opinion or Order Filing 1190 (Document Restricted) Sealed Guardian ad Litem's Status Report Regarding Requested $10.5 Million Disbursement by Albert G. Hill, III (Sealed pursuant to order dated 5/19/2010) filed by Guardian Ad Litem (Attachments: #1 Exhibit(s) Exhibit A to GAL's Status Report) (Hurst, Michael)
September 15, 2011 Opinion or Order Record on Appeal for USCA5 11-10348 (related to #1121 appeal): Record consisting of: 1 Disk containing Sealed ECF electronic record consisting of 419,924,940.941 and 945, Paper copies of Sealed or ex parte document number(s): Exhibits to 419, transmitted to Yetter Coleman LLP by Federal Express. (svc)
September 1, 2011 Opinion or Order Filing 1189 MOTION for Instructions Concerning Related Litigation We are asking the judge to allow discovery in a related lawsuit involving parties that where included in the global settlement agreement filed by Albert G Hill, III. (Attachments: #1 Exhibit(s), #2 Proposed Order) (Laquey, Diana)
August 25, 2011 Opinion or Order Supplemental and Sealed Record on Appeal for USCA5 11-10348 (related to #1121 appeal): transmitted to Yetter Coleman LLP on disk only by Federal Express 797449634112 (svc)
August 24, 2011 Opinion or Order Filing 1188 ORDER of USCA as to #1121 Notice of Appeal filed by Albert G Hill, III. IT IS ORDERED that the unopposed joint motion to view sealed documents filed in district court is GRANTED. (Attachments: #1 Letter) (svc)
August 16, 2011 Opinion or Order Filing 1187 ORDER: The Court hereby ORDERS that the Parties to the above-referenced case may disclose to the Honorable Judge Chris Wilmoth of Probate Court No. 2 in Dallas County the Global Settlement and Mutual Release Agreement (ECF No. 879 ) and the Final Judgment (ECF No. 999 ) for his in camera review. (Ordered by Judge Reed C O'Connor on 8/16/2011) (mfw)
August 16, 2011 Opinion or Order Filing 1186 ORDER: The Court hereby ORDERS that the Parties to the above-referenced case may disclose to the Honorable District Judge David Lopez of the 256th Family District Court of Dallas County the Global Settlement and Mutual Release Agreement (ECF No. 879 ) and the Final Judgment (ECF No. 999 ) for his in camera review. (Ordered by Judge Reed C O'Connor on 8/16/2011) (mfw)
August 16, 2011 Opinion or Order Filing 1185 ORDER: The Court hereby ORDERS that the Parties to the above-referenced case may disclose to the Honorable Judge Michael E. Miller of Probate Court No. 3 in Dallas County the Global Settlement and Mutual Release Agreement (ECF No. 879 ) and the Final Judgment (ECF No. 999 ) for his in camera review. (Ordered by Judge Reed C O'Connor on 8/16/2011) (mfw)
August 15, 2011 Opinion or Order Filing 1184 (Document Restricted) Sealed Agreed Motion to Disclose Sealed Documents to State Courts for in Camera Review (Sealed pursuant to order dated 7/8/2009) filed by John W Creecy, Guardian Ad Litem, Haroldson Lafayette Hunt Jr Trust Estate, Albert G Hill, Jr, Albert G Hill, III, Erin Nance Hill, Lyda Hill, Tom Hunt, William Herbert Hunt, Ivan Irwin, Jr, Margaret Keliher, Margaret Hunt Trust Estate, Brett Ringle, William Schilling, Elisa M Summers, Heather V Washburne, Alinda H Wikert (Attachments: #1 Proposed Order, #2 Proposed Order, #3 Proposed Order) (Dees, Tom)
July 21, 2011 Opinion or Order Supplemental Record on Appeal for USCA5 11-10348 (related to #1121 appeal): Record consisting of: 1 ECF electronic record, Sealed or ex parte document number(s): 1165,1166,1167,1168,1169,1170,1171,1172,1173,1174,1176,1177,1179,1181,1182,1183 (circuit approval is required for access), certified to USCA. To request a copy of the record (on disk or on paper), #contact the appeals deputy in advance to arrange delivery. (svc)
July 15, 2011 Opinion or Order Filing 1180 AFFIDAVIT of Legal Fees Incurred Relating to the Enforcement of Final Judgment by Lyda Hill. (Ikard, Frank)
July 8, 2011 Opinion or Order Filing 1178 MOTION for Leave to File BAM's Opposition to Albert G. Hill III's Application to Disburse Funds filed by Charla Aldous, Aldous Law Firm, Baron & Blue, Lisa Blue, Law Offices of Stephen F. Malouf, PC, Stephen Malouf with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s) Exhibit 1 - BAM's Opposition to Albert G. Hill III's Application to Disburse Funds) (Loewinsohn, Alan)
June 30, 2011 Opinion or Order Filing 1175 ORDER FOR BRIEFING: It is ORDERED that Al III file a brief no later than 7/6/2011 estimating the amount of funds available for his creditors as well as any potential claims that may be brought against him for which he may need disbursements. (Ordered by Judge Reed C O'Connor on 6/30/2011) (ddb)
June 22, 2011 Opinion or Order Record on Appeal for USCA5 11-10348 (related to #1121 appeal): transmitted to Yetter Coleman on disk only by Federal Express 794891568570 (svc)
June 21, 2011 Opinion or Order Supplemental Record on Appeal for USCA5 11-10348 (related to #1121 appeal): Record consisting of: 6 ECF electronic record, 4 Volume(s) electronic transcript, Sealed or ex parte document number(s): 879 880 884 886 891 892 895 896 899 905 906 908 910 913 916 917 918 920 921 922 924 926 927 929 930 932 933 934 935 936 937 938 939 940 941 942 943 945 946 947 948 949 950 951 952 953 954 955 956 957 958 959 960 962 963 964 965 972 973 974 975 976 932 978 979 980 981 983 985 987 988 989 990 991 992 993 995 999 1000 1004 1007 1009 1010 1011 1013 1016 1018 1020 1021 1023 1025 1027 1028 1030 1031 1033 1035 1036 1038 1040 1041 1042 1043 1046 1050 1051 1052 1053 1054 1055 1056 1058 1059 1060 1061 1062 1063 1064 1066 1068 1070 1071 1072 1073 1074 1075 1076 1077 1078 1079 1080 1081 1082 1083 1084 1086 1087 1089 1090 1091 1092 1093 1094 1096 1099 1100 1102 1113 1114 1115 1116 1124 1130 1131 1133 1134 1147 1148 1149 1150 1156 1157 1159 1160 1161 1162 1165 1166 1167 1168 1169 1170 1171 1172 1173 Sealed Transcripts: 877 878 894 918 1122 1143 1144 (circuit approval is required for access), certified to USCA. To request a copy of the record (on disk or on paper), #contact the appeals deputy in advance to arrange delivery. (svc)
May 17, 2011 Opinion or Order Filing 1164 NOTICE OF FILING OF OFFICIAL ELECTRONIC TRANSCRIPT of Motion to Modify Protective Order Proceedings held on 03-24-11 before Judge Reed C O'Connor. Court Reporter/Transcriber Denver B Roden, RPR, RMR, Telephone number 214-753-2298. Parties are notified of their #duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a #Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. If redaction request filed, this transcript will not be accessible via PACER; see redacted transcript. The clerk will mail a copy of this notice to parties not electronically noticed. (39 pages) Redaction Request due 6/7/2011. Redacted Transcript Deadline set for 6/17/2011. Release of Transcript Restriction set for 8/15/2011. (dbr)
May 13, 2011 Opinion or Order Filing 1163 Received letter from USCA5 TO Mr Roden regarding Transcripts (svc)
May 13, 2011 Opinion or Order Filing 1158 NOTICE OF FILING OF OFFICIAL ELECTRONIC TRANSCRIPT of Telephone Conference on Motion to Quash Proceedings held on 12/15/09 before Judge Reed O'Connor. Court Reporter/Transcriber Debbie Saenz, Telephone number 817.850.6661 or [email protected]. Parties are notified of their #duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a #Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. If redaction request filed, this transcript will not be accessible via PACER; see redacted transcript. The clerk will mail a copy of this notice to parties not electronically noticed. (19 pages) Redaction Request due 6/3/2011. Redacted Transcript Deadline set for 6/13/2011. Release of Transcript Restriction set for 8/11/2011. (dgs)
May 13, 2011 Opinion or Order Filing 1154 ELECTRONIC ORDER granting #1152 Application for Admission Pro Hac Vice of Marshall A. Camp. Clerk shall deposit application fee to the Non-Appropriated Fund of this Court. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Reed C O'Connor on 5/13/2011) (chmb)(cad)
May 13, 2011 Opinion or Order Filing 1153 ELECTRONIC ORDER granting #1151 Application for Admission Pro Hac Vice of John C. Hueston. Clerk shall deposit application fee to the Non-Appropriated Fund of this Court. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Reed C O'Connor on 5/13/2011) (chmb)(cad)
May 12, 2011 Opinion or Order Filing 1152 Application for Admission Pro Hac Vice with Cert. of Good Standing for Attorney Marshall A. Camp (Filing fee $25; Receipt number 0539-3880864) filed by Albert G Hill, III (Attachments: #1 Additional Page(s) Certificate of Good Standing, #2 Proposed Order) (Ward, Christian)
May 12, 2011 Opinion or Order Filing 1151 Application for Admission Pro Hac Vice with Cert. of Good Standing for Attorney John C. Hueston (Filing fee $25; Receipt number 0539-3880739) filed by Albert G Hill, III (Attachments: #1 Additional Page(s) Certificate of Good Standing, #2 Proposed Order) (Ward, Christian)
April 29, 2011 Opinion or Order Filing 1146 ELECTRONIC ORDER granting #1145 Application for Admission Pro Hac Vice of Michael G. Ermer. Clerk shall deposit application fee to the Non-Appropriated Fund of this Court. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Reed C O'Connor on 4/29/2011) (chmb)(cad)
April 27, 2011 Opinion or Order Filing 1145 Application for Admission Pro Hac Vice with Cert. of Good Standing for Attorney Michael G. Ermer (Filing fee $25; Receipt number 0539-3854037) filed by Albert G Hill, III (Ward, Christian)
April 25, 2011 Opinion or Order Filing 1144 Sealed TRANSCRIPT of Sealed Settlement Conference Proceedings held on 5/13/2010 before Judge Stickney. Court Reporter/Transcriber Charyse C. Crawford, Telephone number 214.753.2373. (skt) Modified on 4/27/2011 to clarify that transcript is not subject to redaction requirements or PACER release. (lrl)
April 25, 2011 Opinion or Order Filing 1143 Sealed TRANSCRIPT of Sealed Settlement Conference Proceedings held on 5/12/2010 before Judge Stickney. Court Reporter/Transcriber Charyse C. Crawford, Telephone number 214.753.2373. (skt) Modified on 4/27/2011 to clarify that transcript is not subject to redaction requirements or PACER release. (lrl).
April 25, 2011 Opinion or Order Filing 1142 Designation of lead counsel Christian J Ward for Plaintiff Albert G Hill, III. (Ward, Christian)
April 22, 2011 Opinion or Order Filing 1141 Transcript Order Form: re #1121 Notice of Appeal, transcript requested by Albert G Hill, III for Motion Hearing held on 12/15/2009 before Judge O'Connor. (dnc)
April 22, 2011 Opinion or Order Filing 1140 Transcript Order Form: re #1121 Notice of Appeal, transcript requested by Albert G Hill, III for Settlement Conference held on 5/12/2010, 5/13/2010 before Judge Stickney. (dnc)
April 22, 2011 Opinion or Order Filing 1139 Transcript Order Form: re #1121 Notice of Appeal, transcript requested by Albert G Hill, III for Motion Hearing held on 3/24/2010 before Judge O'Connor. (dnc)
April 22, 2011 Opinion or Order Filing 1138 Transcript Order Form: re #1121 Notice of Appeal, transcript requested by Albert G Hill, III for Motion Hearings held on 5/11/2010, 11/10/2010, 12/17/2010, 3/24/2011 before Judge O'Connor. (Transcripts are already on file in the Clerk's office.) (dnc)
April 22, 2011 Opinion or Order Filing 1137 Transcript Order Form: re #1121 Notice of Appeal, transcript requested by Albert G Hill, III for Motion Hearing held on 1/22/2010 before Judge O'Connor. (Transcript is already on file in Clerk's office.) (dnc)
April 22, 2011 Opinion or Order Filing 1136 Transcript Order Form: re #1121 Notice of Appeal, transcript requested by Albert G Hill, III for Hearing held on 5/7/2009 before Judge Stickney. (Transcript already on file in the clerk's office.) (dnc)
April 22, 2011 Opinion or Order Filing 1135 Transcript Order Form: re #1121 Notice of Appeal transcript requested by Albert G Hill, III. See attached for specific dates before Judge O'Connor. (ddb)
April 20, 2011 Opinion or Order Filing 1132 ORDER CLARIFYING: re #1123 Motion to Clarify 5/14/10 Order Appointing Guardian ad Litem in Light of Notice of Appeal. (Ordered by Judge Reed C O'Connor on 4/20/2011) (dnc)
April 20, 2011 Opinion or Order Filing 1129 ORDER granting #1128 Motion for Leave to Withdraw as Counsel. Attorneys R Wayne Gordon and Mark E Smith terminated. It is FURTHER ORDERED that Albert G. Hill, III shall notify the Court as to who will replace Mark E. Smith as lead counsel no later than 4/25/2011. (Ordered by Judge Reed C O'Connor on 4/20/2011) (twd)
April 19, 2011 Opinion or Order Filing 1128 MOTION for Leave to File to Withdraw as Counsel for Plaintiff Albert G. Hill, III With Client's Consent filed by Albert G Hill, III (Attachments: #1 Proposed Order Order) (Smith, Mark)
April 18, 2011 Opinion or Order USCA Case Number 11-10348 in USCA for #1121 Notice of Appeal filed by Albert G Hill, III. (axm)
April 15, 2011 Opinion or Order Filing 1127 Transcript Order Form: re #1121 Notice of Appeal transcript requested by Albert G Hill, III for Miscellaneous Motion Hearings held before Judge O'Connor on 8/21/08, 3/26/09, 12/15/09, 1/22/10, 2/10/10, 2/16/10, 2/17/10, 3/24/10, 4/5/10, 4/13/10, 4/16/10, 4/19/10, 4/23/10, 4/26/10, 5/11/10, 11/10/10, 12/17/10, and 3/24/11 and for Miscellaneous Motion Hearings held before Magistrate Judge Stickney on 5/07/09, 3/29/10, 5/5/10, 5/12/10, 5/13/10, 5/24/10, and 7/22/10. (Ward, Christian) Modified on 4/18/2011 (anf).
April 13, 2011 Opinion or Order Filing 1125 ORDER FOR BRIEFING: as to #1123 MOTION for to Clarify 5/14/10 Order Appointing Guardian ad Litem in Light of Notice of Appeal. Briefs due by 4/20/2011. (Ordered by Judge Reed C O'Connor on 4/13/2011) (dnc)
April 11, 2011 Opinion or Order Filing 1123 MOTION for to Clarify 5/14/10 Order Appointing Guardian ad Litem in Light of Notice of Appeal filed by Guardian Ad Litem (Stroh, Dena)
April 1, 2011 Opinion or Order Filing 1121 NOTICE OF APPEAL to the Fifth Circuit as to #727 Order, 699 Order, #194 Order, Set/Reset Hearings, #977 Order Setting Deadline/Hearing, #36 Order Referring Motion, #359 Order on Motion to Vacate, #1037 Order, #133 Order on Motion to Stay, 835 Order on Motion to Continue, Motion Hearing, #630 Order, #1108 Order, Set/Reset Motion and F&R Deadlines, 641 Order, #149 Order on Motion to Stay, #694 Order, #994 Order, #459 Order, #1049 Order on Motion to Intervene, #889 Order on Motion to Extend Time to File Response/Reply, #611 Order on Motion for Summary Judgment, 1099 Order on Sealed and/or Ex Parte Motion, Order on Sealed Motion, 1043 Sealed Order, #104 Order, #422 Order on Motion for Leave to File, #57 Order on Motion for Leave to File, 1003 Order on Sealed Motion, Motion Hearing, 429 Order on Motion to Quash, Order on Motion to Compel, #220 Order on Motion for Miscellaneous Relief, #542 Order, 445 Order, #182 Order, #925 Order, #235 Order Referring Motion, #159 Order on Motion for Miscellaneous Relief, #804 Order on Motion to Withdraw as Attorney, 592 Order, #703 Order on Sealed Motion, #430 Memorandum Opinion and Order, Set/Reset Deadlines, #329 Order on Motion to Quash, Order on Motion for Protective Order, #1039 Order, #160 Order on Motion to Remand to State Court, #418 Order, #335 Order, #644 Order on Motion for Miscellaneous Relief, #541 Order, #389 Memorandum Opinion and Order, 583 Order, #531 Set/Reset Hearings, Order, #668 Order on Motion for Miscellaneous Relief, #157 Order, Set/Reset Motion and F&R Deadlines, #902 Order, #148 Order on Motion to Produce, #612 Order, #562 Order, Set/Reset Deadlines, #986 Order, #639 Order, Terminate Motions, #255 Order on Motion for Protective Order, #185 Order on Motion to Stay, #75 Order on Motion for Leave to File, #696 Order, Set/Reset Deadlines, 450 Order, #285 Order, #806 Order on Motion for Judgment, 680 Order, #984 Order on Sealed Motion, #690 Order on Motion for Hearing, #997 Order on Motion to Intervene, #478 Order Referring Motion, #38 Order, Set/Reset Motion and F&R Deadlines, #37 Magistrate Judge Order Regarding ECF Filings, #80 Order on Motion for Leave to File, 349 Order, #352 Order on Motion to Compel, #446 Order, Set/Reset Deadlines, Terminate Motions, #374 Order on Motion for Miscellaneous Relief, #391 Order on Motion to Intervene, Order on Motion for Joinder, Order on Motion to Vacate, Order on Motion for Extension of Time to File, Order on Motion to Extend Time to File Response/Reply, 1045 Order on Motion to Extend Time to File Response/Reply, #822 Order on Motion to Strike, 1035 Sealed Order, #1110 Order, Set/Reset Hearings, #317 Order on Motion for Protective Order, #456 Order, 818 Order on Motion to Continue, Order on Motion to Withdraw, #135 Order for Admission Pro Hac Vice, Terminate Motions, #513 Order on Motion to Extend Time to File Response/Reply, #834 Order, #61 Order on Motion for Leave to File, 882 Order on Motion to Substitute Attorney, #218 Order, 778 Order on Motion for Leave to File, 748 Order on Motion for Miscellaneous Relief, 1001 Order on Sealed Motion, #643 Order, #371 Order on Motion to Stay, Order on Motion for Protective Order, #372 Order, Set/Reset Motion and F&R Deadlines, Terminate Motions, 581 Order, 599 Order, #81 Order on Motion for Leave to File, #353 Order on Motion to Compel, #225 Order on Motion to Compel, #423 Memorandum Opinion and Order, 923 Order on Motion for Miscellaneous Relief, #667 Order, #190 Order, Set/Reset Motion and F&R Deadlines,, #638 Order on Motion for Reconsideration, #578 Order, Set/Reset Hearings, #67 Order on Motion to Extend Time to File Response/Reply, 1102 Order, Super U,, #161 Order for Admission Pro Hac Vice, 686 Order on Motion to Continue, #1026 Order, Set/Reset Motion and F&R Deadlines, #722 Order, 658 Order, 601 Order on Motion for Leave to File, #431 Order, #369 Order on Motion to Compel, #242 Order on Motion to Compel, Order on Motion for Miscellaneous Relief, #830 Order on Motion to Continue, #523 Order on Motion to Continue, 435 Order,, #370 Order on Motion to Stay, #432 Order Referring Motion, #163 Order on Motion to Produce, Order on Motion for Hearing, #783 Order, #649 Order on Motion to Continue, #1117 Order, #503 Order, #897 Order, #553 Order on Motion to Quash, Order on Motion for Protective Order, #566 Order, 491 Order, #441 Order on Motion for Sanctions, #259 Order on Motion for Leave to File, #773 Order on Motion to Continue, #158 Order, #162 Order for Admission Pro Hac Vice, #270 Order, Set/Reset Hearings, 993 Order on Sealed Motion, #875 Order, #105 Order, Set/Reset Motion and F&R Deadlines, #27 Order on Motion for Leave to File, #34 Order, Set/Reset Hearings, #752 Order on Motion to Extend Time, #274 Order Referring Motion, #228 Order on Motion for Leave to File, #373 Order on Motion to Substitute Attorney, 706 Order on Motion for Miscellaneous Relief, #971 Order, #41 Order, 880 Sealed Order, 427 Order on Motion to Quash, Order on Motion to Compel, #474 Order, Set/Reset Motion and F&R Deadlines,, 885 Order on Sealed Motion, #734 Order, #66 Order Referring Case to Magistrate Judge, #1002 Order, #996 Order, Add and Terminate Attorneys, Terminate Motions, 470 Order, 1073 Order on Sealed Motion, #376 Order on Motion to Extend Time, 1098 Order on Sealed and/or Ex Parte Motion, #709 Order, #239 Order on Motion to Quash, #136 Order for Admission Pro Hac Vice, Terminate Motions, #631 Order on Motion for Joinder, 437 Order on Motion to Quash, Order on Motion to Withdraw, #509 Order, Set/Reset Motion and F&R Deadlines, 1063 Order on Sealed Motion, #876 Order, 512 Order, #1024 Order, 819 Order on Motion for Leave to File, #156 Order on Motion for Miscellaneous Relief, 757 Order on Motion for Leave to File, 455 Order, #15 Order on Motion to Seal Document, 1058 Order on Motion for Miscellaneous Relief, Order on Motion to Alter Judgment, Order on Motion to Amend/Correct, #739 Order on Motion to Extend Time, #312 Order, Set/Reset Motion and F&R Deadlines, #28 Order on Motion for Leave to File, #1111 Order on Motion for Miscellaneous Relief, Order on Motion to Expedite, 892 Order on Sealed Motion, 1040 Sealed Order, #588 Order, 1062 Order on Sealed Motion, 1080 Order on Sealed Motion, #721 Order on Motion to Vacate, Order on Motion to Stay, #199 Order on Motion to Expedite, Order on Motion to Stay, Order on Motion for Protective Order, Order on Motion for Joinder, #200 Scheduling Order, #781 Order, 522 Order on Motion for Injunction, 832 Order on Motion to Strike, #341 Order on Motion for Protective Order,, #292 Order Referring Motion, 475 Order on Sealed Motion, 632 Order, 845 Order on Motion to Strike, Order on Motion for Leave to File, Motion Hearing, #215 Terminate Deadlines and Hearings, Terminate Hearings, Order, #609 Order on Motion for Leave to File, #1085 Order, 451 Order on Motion to Compel, #181 Order on Motion to Substitute Party, #821 Order on Motion to Strike, #26 Order on Motion for Leave to File, #647 Order, #506 Order on Motion for Sanctions, #825 Order, 672 Order on Motion to Compel, #43 Order, 477 Order on Motion for Miscellaneous Relief, 999 Sealed Order, #44 Order on Motion to Stay, 1036 Sealed Order, Terminate Motions, #633 Order on Motion for Miscellaneous Relief, #3 Paper Case Designation Order, #903 Order, Set/Reset Hearings, Set/Reset Motion and F&R Deadlines, 726 Order on Motion to Quash, 1070 Order on Sealed Motion, 530 Order on Motion for Leave to File, 723 Order on Motion to Compel, #276 Order, 607 Order on Motion for Leave to File, #186 Order, Set/Reset Hearings, #256 Protective Order, #351 Order, 842 Order on Motion to Strike, Order on Motion for Miscellaneous Relief, Motion Hearing, #424 Memorandum Opinion and Order, #1106 Order on Motion to Withdraw as Attorney, #267 Order Referring Motion, #216 Order, #170 Order, #392 Order on Motion to Extend Time, #134 Order for Admission Pro Hac Vice, Terminate Motions, #618 Order on Motion to Withdraw as Attorney, #74 Order on Motion for Leave to File, #901 Order, Set/Reset Hearings, 747 Order on Motion to Extend Time, #126 Memorandum Opinion and Order, #998 Order Adopting Findings and Recommendations, #1025 Sealed Order, 724 Order on Motion to Extend Time to File Response/Reply, #613 Order on Motion for Miscellaneous Relief, 1094 Sealed and/or Ex Parte Order, #1105 Order, #386 Order on Motion to Dismiss, #629 Order, #30 Order Referring Motion, #853 Order, Set/Reset Hearings, #60 Order on Motion to Strike, Order on Motion for Leave to File, #233 Order on Motion to Extend Time to File Response/Reply, #546 Order on Motion for Protective Order, #664 Order Referring Motion, #275 Order, 1096 Sealed and/or Ex Parte Order, 492 Order on Motion to Quash, #792 Order, #576 Order, #187 Order to Set/Reset Hearings, #735 Order on Motion for Miscellaneous Relief, #833 Order on Motion for Judgment, #1097 Order, Set/Reset Motion and F&R Deadlines, 917 FINDINGS AND RECOMMENDATIONS re #898 MOTION for Modification of Confidentiality Order and Discovery filed by Calloway, Norris, Burdette & Weber, PLLC, Campbell Harrison & Dagley LLP, #774 Order on Motion to Continue, 712 Order, 1090 Set/Reset Deadlines, Sealed and/or Ex Parte Order, Terminate Motions, #982 Order, #681 Order, #514 Order on Motion for Leave to File, #442 Order, Set/Reset Motion and F&R Deadlines, #1120 Order on Motion to Unseal Document, #554 Order on Motion to Compel, #865 Order, 707 Order on Motion for Hearing by Albert G Hill, III(individually, and as a Beneficiary of the Margaret Hunt Trust Estate, derivatively on behalf of the Margaret Hunt Trust Estate, individually, As a beneficiary of the Haroldson Lafayette Hunt Jr. Trust Estate, and derivately on Behalf of the Haroldson). Filing fee $455, receipt number 0539-3806689. T.O. form to appellant electronically at #Transcript Order Form or US Mail as appropriate. Copy of NOA to be sent US Mail to parties not electronically noticed. (Ward, Christian)
March 25, 2011 Opinion or Order Filing 1120 ORDER granting in part and denying in part #1107 Motion for Modification of Confidentiality Order. (Ordered by Judge Reed C O'Connor on 3/25/2011) (ndt)
March 24, 2011 Opinion or Order Filing 1119 ELECTRONIC Minute Entry for proceedings held before Judge Reed C O'Connor: Motion Hearing held on 3/24/2011 re #1107 Motion to Unseal Document filed by Shamoun & Norman, LLP. (Court Reporter: Denver Roden) (No exhibits) Time in Court - 1:00. (chmb)
March 22, 2011 Opinion or Order Filing 1118 REPLY filed by Shamoun & Norman, LLP re: #1107 MOTION to Unseal Document Motion for Modification of Confidentiality Order (Attachments: #1 Exhibit(s), #2 Exhibit(s)) (Cunningham, Jonathan)
March 21, 2011 Opinion or Order Filing 1117 ORDER: It is ORDERED that the payment of the GAL's fees, be in the amount of $24,316.99. (Ordered by Judge Reed C O'Connor on 3/21/2011) (ddb)
March 14, 2011 Opinion or Order Filing 1111 ORDER ON DISCLOSURES OF PROTECTED INFORMATION granting in part #1095 Motion to Allow Disclosures for Arbitration Proceeding and Request for Expedited Consideration. (Ordered by Judge Reed C O'Connor on 3/14/2011) (ndt)
March 14, 2011 Opinion or Order Filing 1110 ORDER as to Motion for Modification of Confidentiality Order (ECF No. #1107 ). Motion Hearing reset for 3/24/2011 10:00 AM before Judge Reed C O'Connor. (Ordered by Judge Reed C O'Connor on 3/14/2011) (mfw)
March 14, 2011 Opinion or Order Filing 1109 REPLY filed by Calloway, Norris, Burdette & Weber, PLLC, Campbell Harrison & Dagley LLP re: #1095 MOTION Make Disclosures for Arbitration Proceeding re #256 Protective Order MOTION to Expedite Consideration MOTION Make Disclosures for Arbitration Proceeding re #256 Protective Order (Attachments: #1 Exhibit(s), #2 Exhibit(s), #3 Exhibit(s)) (Fair, Kenneth)
March 10, 2011 Opinion or Order Filing 1108 ORDER: Set/Reset Deadlines as to #1107 Motion for Modification of Confidentiality Order. Responses due by 3/16/2011, Motion Hearing set for 3/17/2011 01:30 PM before Judge Reed C O'Connor. (Ordered by Judge Reed C O'Connor on 3/10/2011) (mfw)
March 10, 2011 Opinion or Order Filing 1107 MOTION for Modification of Confidentiality Order filed by Shamoun & Norman, LLP with Brief/Memorandum in Support. Party Shamoun & Norman, LLP added. (Cunningham, Jonathan) Modified on 3/11/2011 (mfw).
March 9, 2011 Opinion or Order Filing 1106 ORDER granting #1103 Motion to Withdraw as Attorney. Attorney Alan Roy Struble terminated. (Ordered by Judge Reed C O'Connor on 3/9/2011) (jrb)
March 9, 2011 Opinion or Order Filing 1105 ORDER: The hearing set for Thursday, March 10, 2011 is canceled. The Court will file an order regarding the amount of fees and source of payment after briefing has been filed on March 16, 2011. (Ordered by Judge Reed C O'Connor on 3/9/2011) (tln)
March 9, 2011 Opinion or Order Filing 1104 RESPONSE filed by Albert G Hill, III re: (Ward, Christian)
March 9, 2011 Opinion or Order Filing 1103 MOTION to Withdraw as Attorney Motion for Leave to Withdraw as Counsel for Plaintiff, With Plaintiff's Consent filed by Albert G Hill, III (Struble, Alan)
March 7, 2011 Opinion or Order Filing 1101 OBJECTION filed by Albert G Hill, III(individually, and as a Beneficiary of the Margaret Hunt Trust Estate, derivatively on behalf of the Margaret Hunt Trust Estate, individually, As a beneficiary of the Haroldson Lafayette Hunt Jr. Trust Estate, and derivately on Behalf of the Haroldson), Erin Nance Hill re: #1095 MOTION Make Disclosures for Arbitration Proceeding re #256 Protective Order MOTION to Expedite Consideration MOTION Make Disclosures for Arbitration Proceeding re #256 Protective Order (Fibbe, George)
February 28, 2011 Opinion or Order Filing 1097 ORDER FOR EXPEDITED BRIEFING re #1095 Motion to Allow Disclosures for Arbitration Proceeding and Request for Expedited Consideration. Objections are due no later than 3/7/2011. (Ordered by Judge Reed C O'Connor on 2/28/2011) (tln)
February 25, 2011 Opinion or Order Filing 1095 MOTION Make Disclosures for Arbitration Proceeding re #256 Protective Order, MOTION to Expedite Consideration () filed by Calloway, Norris, Burdette & Weber, PLLC, Campbell Harrison & Dagley LLP (Attachments: #1 Proposed Order) (Fair, Kenneth)
February 12, 2011 Opinion or Order Filing 1088 NOTICE of Attorney Appearance by J Keith Benedict for Michael L. Raiff and James C. Ho on behalf of Albert G Hill, Jr. (Benedict, J)
February 7, 2011 Opinion or Order Filing 1085 ORDER: The Parties may disclose to the Honorable Judge Hoffman of the 68th District Court of Dallas County the Global Settlement and Mutual Release Agreement and the Final Judgment for his review. (Ordered by Judge Reed C O'Connor on 2/7/2011) (axm)
February 7, 2011 Opinion or Order Receipt for $675,000.00 re: 999 Sealed Order, Receipt #DS046767. (ddb) Modified on 3/2/2012 (jrb).
January 5, 2011 Opinion or Order Notice Regarding Disposition of Trial/Hearing Exhibits Pursuant to Local Court Rule CV 79.2(b). Exhibits scheduled for destruction 14 days from the date of this notice unless claimed. -- Signed by Deputy Clerk S VanCamp. (svc)
December 31, 2010 Opinion or Order Receipt for $853,583.00 re: 999 Sealed Order, Receipt #Fedwire 810002. (ndt)
December 21, 2010 Opinion or Order Filing 1069 NOTICE OF FILING OF OFFICIAL ELECTRONIC TRANSCRIPT of Emergency Motion Hearing Proceedings held on 12-17-10 before Judge Reed O'Connor. Court Reporter/Transcriber Denver B Roden, RMR, Telephone number (214) 753-2298. Parties are notified of their #duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a #Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. If redaction request filed, this transcript will not be accessible via PACER; see redacted transcript. The clerk will mail a copy of this notice to parties not electronically noticed. Redaction Request due 1/11/2011. Redacted Transcript Deadline set for 1/21/2011. Release of Transcript Restriction set for 3/21/2011. (dbr)
December 20, 2010 Opinion or Order Filing 1067 RESPONSE filed by Albert G Hill, III(individually, and as a Beneficiary of the Margaret Hunt Trust Estate, derivatively on behalf of the Margaret Hunt Trust Estate, individually, As a beneficiary of the Haroldson Lafayette Hunt Jr. Trust Estate, and derivately on Behalf of the Haroldson) re: (Attachments: #1 Proposed Order) (Ward, Christian)
December 17, 2010 Opinion or Order Per request of chambers, notice turned off for attorney Gregory S Coleman. (tln)
December 13, 2010 Opinion or Order Filing 1057 REPLY filed by Charla Aldous, Aldous Law Firm, Baron & Blue, Lisa Blue, Law Offices of Stephen F. Malouf, PC re: #1048 Emergency MOTION to Intervene As of Right Pursuant to FRCP 24(a) and to Alter, Amend, or Correct the Final Judgment. (Loewinsohn, Alan) Modified on 12/14/2010 (axm).
December 10, 2010 Opinion or Order Receipt for $1,381,928.75 re: 999 Sealed Order, Receipt #DS045436. (mpw)
December 6, 2010 Opinion or Order Filing 1049 ORDER granting #1048 Motion to Intervene. The Court ORDERS that any objections to this change be filed no later than December 13, 2010. See order. (Ordered by Judge Reed C O'Connor on 12/6/2010) (jrb)
December 3, 2010 Opinion or Order Filing 1048 Emergency MOTION to Intervene as of Right Pursuant to FRCP 24(a), and to Alter, Amend, or Correct Final Judgment, 999 Sealed Order, filed by Charla Aldous, Aldous Law Firm, Baron & Blue, Lisa Blue, Law Offices of Stephen F. Malouf, PC with Brief/Memorandum in Support. (Loewinsohn, Alan)
December 3, 2010 Opinion or Order Filing 1047 MOTION Clarify Final Judgment filed by Albert G Hill, III (Attachments: #1 Exhibit(s), #2 Proposed Order) (Ward, Christian)
December 1, 2010 Opinion or Order Receipt for $57,000,000.00 re: 999 Sealed Order, Receipt #DS045190. (ndt)
November 30, 2010 Opinion or Order Filing 1045 ELECTRONIC ORDER granting #1044 Motion to Extend Time to File Response/Reply. Plaintiff's Response now due December 10, 2010.(Ordered by Judge Reed C O'Connor on 11/30/2010)(Judge Reed C O'Connor)
November 30, 2010 Opinion or Order Filing 1044 Plaintiff's MOTION for Extension of Time to File Response/Reply tp Guardian Ad Litem's Motion for Order to Show Cause filed by Albert G Hill, III (Attachments: #1 Proposed Order) (Ward, Christian)
November 24, 2010 Opinion or Order Filing 1039 SUPPLEMENTAL AGREED ORDER FOR PAYMENT OF FUNDS TO DANIEL L. JACKSON, RECEIVER FOR HILL 3 INVESTMENTS, LLC, AND HIS ATTORNEYS, WINSTEAD PC. (see order) (Ordered by Judge Reed C O'Connor on 11/24/2010) (tln)
November 24, 2010 Opinion or Order Filing 1037 SUPPLEMENTAL AGREED ORDER FOR PAYMENT OF FUNDS TO DANIEL L. JACKSON, RECEIVER FOR HILL 3 INVESTMENTS, LLC, AND HIS ATTORNEYS, WINSTEAD PC. (see order) (Ordered by Judge Reed C O'Connor on 11/24/2010) (axm)
November 23, 2010 Opinion or Order Filing 1034 NOTICE of Compliance With Judgment filed by Albert G Hill, III(individually, and as a Beneficiary of the Margaret Hunt Trust Estate, derivatively on behalf of the Margaret Hunt Trust Estate, individually, As a beneficiary of the Haroldson Lafayette Hunt Jr. Trust Estate, and derivately on Behalf of the Haroldson) (Attachments: #1 Exhibit(s) Assignments-Resignations and Appointments, #2 Exhibit(s) Assignments-Resignations and Appointments, #3 Exhibit(s) Assignments-Resignations and Appointments) (Ward, Christian)
November 23, 2010 Opinion or Order Filing 1032 MOTION Disbursement of Funds re 999 Sealed Order, Final Judgment filed by Albert G Hill, III(individually, and as a Beneficiary of the Margaret Hunt Trust Estate, derivatively on behalf of the Margaret Hunt Trust Estate, individually, As a beneficiary of the Haroldson Lafayette Hunt Jr. Trust Estate, and derivately on Behalf of the Haroldson) (Attachments: #1 Proposed Order Redacted Proposed Order) (Ward, Christian)
November 23, 2010 Opinion or Order Filing 1029 Supplemental Document by Daniel L Jackson as to #1024 Order Letter to Judge O'Connor with proposed Supplemental Agreed Order for Payment of Funds to Daniel L. Jackson, Receiver for Hill 3 Investments, LLC, and His Attorneys, Winstead PC. (Attachments: #1 Proposed Order) (Pearson, Kent)
November 22, 2010 Opinion or Order Filing 1026 ORDER setting deadline as to 1021 Guardian ad Litem's Motion for an Order to Show Cause Why Albert G. Hilll, III Should Not Be Held in Contempt. Responses due by 12/2/2010. (Ordered by Judge Reed C O'Connor on 11/22/2010) (mcr)
November 19, 2010 Opinion or Order Filing 1025 SEALED ORDER. (Ordered by Judge Reed C O'Connor on 11/19/2010) (mcr)
November 19, 2010 Opinion or Order Filing 1024 AGREED ORDER FOR PAYMENT OF FUNDS TO DANIEL L. JACKSON, RECEIVER FOR HILL 3 INVESTMENTS, LLC, AND HIS ATTORNEYS, WINSTEAD PC. (see order) (Ordered by Judge Reed C O'Connor on 11/19/2010) (mcr)
November 19, 2010 Opinion or Order Filing 1022 Designation of lead counsel Christian J Ward for Plaintiff Albert G Hill, III. (Ward, Christian)
November 18, 2010 Opinion or Order Filing 1019 Fourth STATUS REPORT Plaintiff's Notice Regarding Compliance with Judgment filed by Albert G Hill, III. (Attachments: #1 Trust Documents) (Ward, Christian)
November 18, 2010 Opinion or Order Filing 1017 NOTICE OF FILING OF OFFICIAL ELECTRONIC TRANSCRIPT of Motion Hearing Proceedings held on 11-10-10 before Judge Reed C. O'Connor. Court Reporter/Transcriber Denver B Roden, RMR, Telephone number (214) 753-2298. Parties are notified of their #duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a #Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. If redaction request filed, this transcript will not be accessible via PACER; see redacted transcript. The clerk will mail a copy of this notice to parties not electronically noticed. Redaction Request due 12/9/2010. Redacted Transcript Deadline set for 12/20/2010. Release of Transcript Restriction set for 2/16/2011. (dbr)
November 17, 2010 Opinion or Order Receipt for $88,428,312.42 re: 999 Sealed Order, Receipt #DS044899. (jrb)
November 17, 2010 Opinion or Order Filing 1015 Third STATUS REPORT filed by Albert G Hill, III. (Attachments: #1 Trust Document, #2 Trust Document) (Ward, Christian)
November 17, 2010 Opinion or Order Filing 1014 Brief/Memorandum in Support filed by Albert G Hill, III re 1003 Order on Sealed Motion, Motion Hearing,, Brief Regarding Sealed Proceedings and Documents (Ward, Christian)
November 17, 2010 Opinion or Order Filing 1012 STATUS REPORT Letter to Judge O'Connor with Proposed Agreed Order For Payment Of Funds To Daniel L. Jackson, Receiver For Hill 3 Investments, LLC, And His Attorneys, Winstead PC filed by Daniel L Jackson. (Attachments: #1 Proposed Order) (Pearson, Kent)
November 16, 2010 Opinion or Order Receipt for $10,500,000.00 re: 999 Sealed Order, Receipt #DS044868. (jrb)
November 15, 2010 Opinion or Order Filing 1008 Second STATUS REPORT filed by Albert G Hill, III. (Attachments: #1 Additional Page(s), #2 Additional Page(s), #3 Additional Page(s)) (Ward, Christian)
November 12, 2010 Opinion or Order Filing 1005 First STATUS REPORT filed by Albert G Hill, III. (Ward, Christian)
November 9, 2010 Opinion or Order Filing 1002 ORDER: The Court's financial department is not currently equipped to wire money in the manner prescribed in the Final Judgment. Therefore, any funds intended to be disbursed through a wire transfer will instead be disbursed with a treasury check. (Ordered by Judge Reed C O'Connor on 11/9/2010) (axm)
November 8, 2010 Opinion or Order Filing 998 ORDER: The Court finds that the parties have shown their intent to enter into a binding agreement, and therefore, this Court will approve the Global Settlement Agreement and Agreed Final Judgment. In doing so, the Court ACCEPTS in part 917 the findings of Magistrate Judge Stickney, consistent with the parties' subsequent agreement and as reflected in the Final Judgment which will be entered by separate order. (See Order) (Ordered by Judge Reed C O'Connor on 11/8/2010) (skt)
November 8, 2010 Opinion or Order Filing 997 ORDER granting #928 Motion to Intervene. Accordingly, it is ORDERED that Calloway, Norris, Burdette & Weber, PPLC, and Campbell Harrison & Dagley LLP should be allowed to intervene in this suit. (See Order) (Ordered by Judge Reed C O'Connor on 11/8/2010) (skt)
November 8, 2010 Opinion or Order Filing 996 ORDER granting 913 Sealed Motion. The Court determines that Lisa Blue, Baron & Blue, Charla Aldous, Brent Walker, Charla Aldous, P.C., the Aldous Law Firm, Stephen Malouf, David Evans, Jonathan Nockels, the Law Offices of Stephen F. Malouf, P.C., R. Dean Gresham, and Gresham, PC should be permitted to withdraw as counsel for Albert Hill, III, Erin Hill, and their children. (See Order) (Ordered by Judge Reed C O'Connor on 11/8/2010) (skt)
November 5, 2010 Opinion or Order Filing 994 ORDER: The Guardian ad Litem shall file on the docket a statement of his final amount of fees due for his services rendered in this case. (Ordered by Judge Reed C O'Connor on 11/5/2010) (chmb)(cad)
November 1, 2010 Opinion or Order Filing 986 ORDER: In briefs due Wednesday, November 3, 2010, this Court ORDERS that parties additionally address any objections to the Guardian ad Litem's proposed alternative outlined in ECF No. 985. (Ordered by Judge Reed C O'Connor on 11/1/2010) (chmb)(cad)
October 27, 2010 Opinion or Order Filing 984 ORDER requiring additional briefs. See order for details. (Ordered by Judge Reed C O'Connor on 10/27/2010)(Judge Reed C O'Connor) Modified on 10/28/2010 (alb).
October 26, 2010 Opinion or Order Filing 982 ORDER: On October 22, 2010, the Court held an in-chambers status conference with Plaintiff Albert G. Hill, III, Defendant Albert G. Hill, Jr. and the Guardian ad Litem. Following the status conference, the parties engaged in additional negotiations in an attempt to reach agreement. The Guardian ad Litem is ORDERED to submit the language agreed to by the parties no later than 5:00 p.m. on October 27, 2010. (Ordered by Judge Reed C O'Connor on 10/26/2010) (chmb)(cad)
October 21, 2010 Opinion or Order Filing 977 ORDER SETTING STATUS CONFERENCE HEARING: The Court finds that a status conference would significantly aid in preparation of an Agreed Final Judgment. It is ORDERED that Albert G. Hill, III and his lead counsel, Albert G. Hill, Jr. and his lead counsel, and Guardian Ad Litem Michael K. Hurst appear for an in chambers status conference on October 22, 2010 at 11 a.m. (Ordered by Judge Reed C O'Connor on 10/21/2010) (chmb)(cad)
October 21, 2010 Opinion or Order Set/Reset Hearings: Status Conference set for 10/22/2010 11:00 AM before Judge Reed C O'Connor. (see doc. 977 for image) (tln)
October 7, 2010 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:971. Thu Oct 7 11:47:42 CDT 2010 (crt)
October 6, 2010 Opinion or Order Filing 971 ORDER: The Court reviewed Magistrate Judge Stickney's Findings, Conclusions, and Recommendation (Doc. # 917) related to the Guardian Ad Litem's Amended Report and Recommendations (Doc. # 899) as well as all objections/responses. The Court tentatively accepts the majority of Magistrate Judge Stickney's recommendations. Parties wishing to submit a proposed Final Judgment must do so by Tuesday, October 12, 2010. (See order.) (Ordered by Judge Reed C O'Connor on 10/6/2010) (chmb)(cad)
October 6, 2010 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:917. Wed Oct 6 16:11:02 CDT 2010 (crt)
September 28, 2010 Opinion or Order Filing 970 NOTICE Notice of Withdrawal #941 Motion to Intervene of Trustee of the Margaret Hunt Hill--Albert G. Hill, III Trust filed by Larry E. Jacobs (Attachments: #1 Exhibit(s), #2 Exhibit(s)) (Jacobs, Larry)
September 17, 2010 Opinion or Order Filing 969 ADDITIONAL ATTACHMENTS to Exhibit 5 of Notice to #967 Notice (Other) by Trustee Larry E. Jacobs. (Attachments: #1 Additional documents to Exh 5, #2 Additional documents to Exh 5, #3 Additional documents to Exh 5, #4 Additional documents to Exh 5, #5 Additional documents to Exh 5, #6 Additional documents to Exh 5) (Jacobs, Larry)
September 16, 2010 Opinion or Order Filing 967 NOTICE Notice of New Filing in Related Probate Court Proceeding filed by Larry E. Jacobs (Attachments: #1 Exhibit(s), #2 Exhibit(s), #3 Exhibit(s), #4 Exhibit(s), #5 Exhibit(s), #6 Exhibit(s)) (Jacobs, Larry)
September 8, 2010 Opinion or Order Filing 966 Notice of Correction of Signature Omission, correcting signature omission in 965 Sealed Document, filed by Albert G Hill, Jr. (Benedict, J)
August 10, 2010 Opinion or Order Filing 931 ADDITIONAL ATTACHMENTS Certificate of Conference to #928 MOTION to Intervene as of Right Under FRCP 24(a) by Movants Calloway, Norris, Burdette & Weber, PLLC, Campbell Harrison & Dagley LLP. (Harrison, Robin)
August 10, 2010 Opinion or Order Filing 928 MOTION to Intervene as of Right Under FRCP 24(a) filed by Calloway, Norris, Burdette & Weber, PLLC, Campbell Harrison & Dagley LLP (Harrison, Robin)
August 4, 2010 Opinion or Order Filing 925 ORDER: Counsel for Albert G. Hill, III, shall produce and disclose to CHD and CNBW, within 10 days of the Court's order, the terms of the settlement, the written settlement agreement between the parties, and/or the transcript of the settlement agreement made orally on the record before the Court, including any supplements or modifications to that agreement. (See Order.) (Ordered by Magistrate Judge Paul D Stickney on 8/4/2010) (twd)
August 4, 2010 Opinion or Order Filing 923 ELECTRONIC ORDER deferring ruling on #898 Motion and referring the motion to Magistrate Judge Paul Stickney. (Ordered by Judge Reed C O'Connor on 8/4/2010) (Judge Reed C O'Connor)
August 4, 2010 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:925. Wed Aug 4 14:54:08 CDT 2010 (crt)
August 3, 2010 Opinion or Order Filing 919 MOTION To Preclude Terminated Counsels' Access to Documents Filed Under Seal re #898 MOTION for Modification of Confidentiality Order and Discovery filed by Albert G Hill, III with Brief/Memorandum in Support. (Attachments: #1 Brief in Support) (Struble, Alan)
July 23, 2010 Opinion or Order Filing 915 NOTICE of Consent to Referal to Magistrate Stickney re: #898 MOTION for Modification of Confidentiality Order and Discovery filed by Elisa M Summers, Heather V Washburne (Dees, Tom)
July 23, 2010 Opinion or Order NOTICE of Docket Text/Document Modification by Deputy Clerk regarding ELECTRONIC Minute Entry for proceedings held before Magistrate Judge Paul D Stickney: Hearing regarding Guardian Ad Litem's Report held on 7/22/2010. Modification due to clerical error regarding attorney/party. (lmp)
July 22, 2010 Opinion or Order ELECTRONIC Minute Entry for proceedings held before Magistrate Judge Paul D Stickney: Hearing regarding Guardian Ad Litem's Report held on 7/22/2010. Order to enter. Attorney Appearances: Defendant - Keith Benedict; Plaintiff - Alan Struble, Mark Smith, Wayne Gordon. (Court Reporter: Debbie Saenz) (No exhibits) Time in Court - 2:00. (lmp) Modified on 7/23/2010 (lmp).
July 22, 2010 Opinion or Order Filing 914 NOTICE of Attorney Appearance by Alan S Loewinsohn on behalf of Charla Aldous, Aldous Law Firm, Charla Aldous, PC, Baron & Blue, Lisa Blue, R. Dean Gresham, Law Offices of Stephen F. Malouf, PC, Stephen Malouf, Jonathan Nockels, Brent Walker, David Evans, Gresham PC.. Party Brent Walker, David Evans, Jonathan Nockels, Gresham PC added. (Loewinsohn, Alan)
July 20, 2010 Opinion or Order Filing 912 NOTICE of Attorney Appearance by Mark E Smith on behalf of Albert G Hill, III. (Smith, Mark)
July 20, 2010 Opinion or Order Filing 911 ADDITIONAL ATTACHMENTS Letter to the Honorable Judge Paul D. Stickney transmitting response to GAL's report to #907 Response/Objection by Plaintiff Albert G Hill, III. (Struble, Alan)
July 20, 2010 Opinion or Order Filing 909 RESPONSE AND OBJECTION filed by Erin Nance Hill re: Sealed Guardian Ad Litems Amended Report and Recommendations (Attachments: #1 Appendix) (Nelson, M)
July 20, 2010 Opinion or Order Filing 907 RESPONSE AND OBJECTIONS filed by Albert G Hill, III re: 899 (Struble, Alan)
July 20, 2010 Opinion or Order Filing 904 NOTICE of Attorney Appearance by M Forest Nelson on behalf of Erin Nance Hill. (Nelson, M)
July 16, 2010 Opinion or Order Filing 903 ORDER: The Hearing on the referred matter is set for 7/22/2010 01:30 PM in Courtroom 1546 before Magistrate Judge Paul D Stickney. Responses due by 7/20/2010. (See Order) (Ordered by Magistrate Judge Paul D Stickney on 7/16/2010) (skt)
July 16, 2010 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:903. Fri Jul 16 16:04:52 CDT 2010 (crt)
July 16, 2010 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:902. Fri Jul 16 11:37:04 CDT 2010 (crt)
July 15, 2010 Opinion or Order Filing 902 ORDER as to Guardian Ad Litem's Amended Report and Recommendations: The Court REFERS this motion and all related, response, replies, briefs in support, appendices, etc., to United States Magistrate Judge Stickney (See Order.) (Ordered by Judge Reed C O'Connor on 7/15/2010) (twd)
July 15, 2010 Opinion or Order Filing 901 ORDER re 899 Guardian Ad Litem's Amended Report and Recommendations. Hearing set for 7/22/2010 01:30 PM before Magistrate Judge Paul D Stickney. (see order) (Ordered by Magistrate Judge Paul D Stickney on 7/15/2010) (axm)
July 9, 2010 Opinion or Order Filing 900 RESPONSE filed by Margaret Keliher re: #897 Order, (Stahl, Eric)
July 7, 2010 Opinion or Order Filing 898 MOTION for Modification of Confidentiality Order and Discovery filed by Campbell Harrison & Dagley LLP, Calloway, Norris, Burdette & Weber, PLLC (Attachments: #1 Proposed Order). Party Movant added. (Harrison, Robin) Modified on 7/8/2010 (skt).
July 7, 2010 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:898. Wed Jul 7 17:55:50 CDT 2010 (crt)
July 2, 2010 Opinion or Order Filing 897 IT IS ORDERED that the Guardian Ad Litem have until July 7, 2010 to submit an amended and/or supplemental report; IT IS FURTHER ORDERED that any party who believes the Guardian Ad Litem may have a conflict of interest in this case or should be disqualified from his representation in this case for any other reason shall brief the perceived conflict before 5:00 p.m. on July 9, 2010. (See order). (Ordered by Judge Reed C O'Connor on 7/2/2010) (chmb)(cny)
July 2, 2010 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:897. Fri Jul 2 16:02:39 CDT 2010 (crt)
June 14, 2010 Opinion or Order Filing 893 ORDER of USCA as to #756 Notice of Appeal, filed by Joyce E. Waller is dismissed pursuant to appellant's motion. (svc)
June 7, 2010 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:892. Mon Jun 7 11:28:09 CDT 2010 (crt)
May 26, 2010 Opinion or Order Filing 890 NOTICE of New Filing in Related Probate Court Proceeding filed by John W Creecy, Haroldson Lafayette Hunt Jr Trust Estate, Margaret Keliher, Margaret Hunt Trust Estate, Brett Ringle, William Schilling (Attachments: #1 Exhibit(s) A) (Huff, Carrie)
May 25, 2010 Opinion or Order Filing 889 ORDER granting #888 Motion to Extend Time to File Response. Plaintiff's time to respond to Doc. # 886 should be and is hereby extended to 20 days after the prove-up hearing is held, unless ordered otherwise by the Court. (see order) (Ordered by Judge Reed C O'Connor on 5/25/2010) (tln)
May 25, 2010 Opinion or Order Filing 888 Plaintiff's MOTION for Extension of Time to File Response/Reply Doc. # 886 filed by Albert G Hill, III (Malouf, Stephen)
May 24, 2010 Opinion or Order ELECTRONIC Minute Entry for proceedings held before Magistrate Judge Paul D Stickney: Settlement Conference held on 5/24/2010. Attorney Appearances: Plaintiff - Alan Struble; Defense - Keith Benedict. (Court Reporter: Debbie Saenz) (No exhibits) Time in Court - 1:05. (lmp)
May 20, 2010 Opinion or Order Filing 887 NOTICE of Attorney Appearance by Alan Roy Struble on behalf of Albert G Hill, III. (Struble, Alan)
May 19, 2010 Opinion or Order Filing 883 NOTICE of Attorney Appearance by Peter Michael Jung for J. Keith Benedict, Robert Hyer Thomas, and P. Michael Jung on behalf of Albert G Hill, Jr. (Jung, Peter)
May 19, 2010 Opinion or Order Filing 882 ELECTRONIC ORDER granting #881 Motion to Substitute Attorney. J. Keith Benedict, and Robert Hyer Thomas and P. Michael Jung, are substituted as counsel of record for Defendant Albert G. Hill, Jr. with Mr. Benedict serving as lead counsel. The clerk is directed to #881 for attorney contact information to be added to the docket. Additonally, the clerk is directed to terminate C. Gregory Shamoun, Jonathan J. Cunningham, Dennis M. Holmgren, and James R. Tucker on the docket. (Ordered by Judge Reed C O'Connor on 5/19/2010) (chmb)(cny)
May 19, 2010 Opinion or Order Record on Appeal for USCA5 10-10370 (related to #756 appeal): Record consisting of: 69 ECF electronic record, 11 Volume(s) electronic transcript, 2 Volume(s) sealed electronic transcript 1 sealed CD, 33 Sealed or ex parte document(s): (circuit approval is required for access), certified to USCA. To request a copy of the record (on disk or on paper), #contact the appeals deputy in advance to arrange delivery. (svc)
May 18, 2010 Opinion or Order Filing 881 Unopposed MOTION to Substitute Attorney. Added attorney Peter Michael Jung,Peter Michael Jung for Albert G Hill, Jr. Motion filed by Albert G Hill, Jr (Attachments: #1 Proposed Order) (Jung, Peter)
May 17, 2010 Opinion or Order NOTICE of Receipt from Chambers of 3 binders of Plaintiff's and Defendant's Hearing Exhibits. (jmr)
May 17, 2010 Opinion or Order NOTICE of Receipt from Chambers one folder of Plaintiff's and Defendant's hearing exhibits. (jmr)
May 13, 2010 Opinion or Order ELECTRONIC Minute Entry for proceedings held before Magistrate Judge Paul D Stickney: Settlement Conference held on 5/13/2010. Case settled. Attorney Appearances: Plaintiff - Stephen Malouf; Defense - Keith Benedict. (Court Reporter: Charyse Crawford on the record 2:11pm-7:00pm) (No exhibits) Time in Court - 9:49. (lmp)
May 12, 2010 Opinion or Order ELECTRONIC Minute Entry for proceedings held before Magistrate Judge Paul D Stickney: Settlement Conference held on 5/12/2010. Settlement Conference continued to 5/12/2010 09:00 AM before Magistrate Judge Paul D Stickney. Parties are directed to submit final settlement documents due Thursday, May 13, 2010 by 5:00 p.m. Attorney Appearances: Plaintiff - Stephen Malouf; Defense - Keith Benedict. (Court Reporter: Charyse Crawford) (No exhibits) Time in Court - 4:34. (lmp)
May 6, 2010 Opinion or Order Filing 876 ORDER re: settlement papers and direction for clerk to submit JS-6 removing case from statistical records. This is not a dismissal or disposition of case. (Ordered by Judge Reed C O'Connor on 5/6/2010) (chmb)(cny) Modified text on 5/29/2012 (lrl).
May 6, 2010 Opinion or Order ***Civil Case Terminated per Order (doc 876). Pursuant to LR 79.2 and LCrR 55.2, exhibits may be claimed during the 60-day period following final disposition (to do so, follow the procedures found at #www.txnd.uscourts.gov/Court Records). The clerk will discard exhibits that remain unclaimed after the 60-day period without additional notice. (Clerk to notice any party not electronically noticed.) (axm)
May 5, 2010 Opinion or Order ELECTRONIC Minute Entry for proceedings held before Magistrate Judge Paul D Stickney: Settlement Conference held on 5/5/2010. Settled. Attorney Appearances: Plaintiff - Charla Aldous; Defense - Keith Benedict. (Court Reporter: Debbie Saenz) Time in Court - 9:35. (lmp) Modified on 5/6/2010 (lmp).
May 5, 2010 Opinion or Order Filing 875 ORDER cancelling pretrial conference.(Ordered by Judge Reed C O'Connor on 5/5/2010)(Judge Reed C O'Connor)
May 5, 2010 Opinion or Order Filing 874 TRIAL BRIEF Re Supplemental Jury Questions that Gratuitous Assignments Can be Revoked by Albert G Hill, Jr. (Tucker, James)
May 5, 2010 Opinion or Order Filing 873 TRIAL BRIEF Re Proposed Supplemental Jury Questions that Disclaimers are Void by Albert G Hill, Jr. (Tucker, James)
May 5, 2010 Opinion or Order Filing 872 TRIAL BRIEF Re Disclaimer as Assignment Jury Questions and Instructions by Albert G Hill, Jr. (Tucker, James)
May 5, 2010 Opinion or Order Filing 871 MOTION for Leave to File Supplemental Jury Questions and Instructions filed by Albert G Hill, Jr (Tucker, James)
May 5, 2010 Opinion or Order Filing 869 MOTION for Leave to File Sur-Reply to Doc. # 861 filed by Albert G Hill, III with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s) Proposed Sur-Reply) (Malouf, Stephen)
May 4, 2010 Opinion or Order Filing 870 AFFIDAVIT of Service for subpoena served on Dr Mark J Blotsky on 4/30/10. (jrb)
May 4, 2010 Opinion or Order Filing 868 Appendix in Support filed by William Herbert Hunt re #867 MOTION for Leave to File Supplemental Answer (Shaw, Brian)
May 4, 2010 Opinion or Order Filing 867 MOTION for Leave to File Supplemental Answer filed by William Herbert Hunt (Shaw, Brian)
May 4, 2010 Opinion or Order Filing 866 RESPONSE AND OBJECTION filed by Albert G Hill, III re: #854 Second MOTION to Continue May 10, 2010 Trial Setting and Stay Proceedings (Malouf, Stephen)
May 4, 2010 Opinion or Order Filing 864 RESPONSE filed by Albert G Hill, III re: #850 MOTION for Leave to File Supplement to Answer to Plaintiff's Amended Complaint (Attachments: #1 Exhibit(s) Appendix) (Malouf, Stephen)
May 4, 2010 Opinion or Order ELECTRONIC Minute Entry for proceedings held before Magistrate Judge Paul D Stickney: Settlement Conference held on 5/4/2010. Attorney Appearances: Plaintiff - Charla Aldous; Defense - Gregory Shamoun. (Court Reporter: Not Recorded) (No exhibits) Time in Court - 3:30. (lmp)
May 3, 2010 Opinion or Order Filing 865 ORDER: Ms. Wikert shall make herself available by telephone during the settlement conference. (See Order.) (Ordered by Magistrate Judge Paul D Stickney on 5/3/2010) (twd)
May 3, 2010 Opinion or Order Filing 863 Appendix in Support filed by John W Creecy, Margaret Keliher, Brett Ringle, William Schilling re #862 MOTION for Leave to File Two Summary Judgment Motions (Susman, Stephen)
May 3, 2010 Opinion or Order Filing 862 MOTION for Leave to File Two Summary Judgment Motions filed by John W Creecy, Margaret Keliher, Brett Ringle, William Schilling with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Susman, Stephen)
May 3, 2010 Opinion or Order Filing 861 REPLY filed by Albert G Hill, Jr re: #847 MOTION Bifurcate Separate Trial or Alternatively Reorder Presentation of Evidence (Tucker, James)
May 3, 2010 Opinion or Order Filing 860 Appendix in Support filed by John W Creecy, Margaret Keliher, Brett Ringle, William Schilling re #858 MOTION for Leave to File Supplemental Answer (Susman, Stephen)
May 3, 2010 Opinion or Order Filing 859 Rule12(c) MOTION for Judgment on the Pleadings filed by Albert G Hill, Jr with Brief/Memorandum in Support. (Cunningham, Jonathan) Modified on 5/4/2010 (mfw).
May 3, 2010 Opinion or Order Filing 858 MOTION for Leave to File Supplemental Answer filed by John W Creecy, Margaret Keliher, Brett Ringle, William Schilling with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Susman, Stephen)
May 3, 2010 Opinion or Order Filing 857 Appendix in Support filed by Albert G Hill, III re #856 MOTION to Compel Testimony and Production for Settlement Conference and Trial Index, Exs. A-F (Attachments: #1 Additional Page(s) Exs. G-O, #2 Additional Page(s) Exs. P-Q, #3 Additional Page(s) Ex. Q to end) (Evans, David)
May 3, 2010 Opinion or Order Filing 856 MOTION to Compel Testimony and Production for Settlement Conference and Trial filed by Albert G Hill, III with Brief/Memorandum in Support. (Evans, David)
May 3, 2010 Opinion or Order Reset Hearings: Settlement Conference reset for 5/5/2010 09:00 AM before Magistrate Judge Paul D Stickney. (lmp)
May 2, 2010 Opinion or Order Filing 855 RESPONSE AND OBJECTION filed by Albert G Hill, III re: #847 MOTION Bifurcate Separate Trial or Alternatively Reorder Presentation of Evidence (Gresham, R)
April 30, 2010 Opinion or Order ELECTRONIC Minute Entry for proceedings held before Magistrate Judge Paul D Stickney: Settlement Conference held on 4/30/2010. ( Settlement Conference continued to 5/6/2010 10:00 AM before Magistrate Judge Paul D Stickney.). Attorney Appearances: Plaintiff - Charla Aldous; Defense - Gregory Shamoun. (Court Reporter: Not Recorded) (No exhibits) Time in Court - 5:45. (lmp) Modified on 5/4/2010 (lmp).
April 30, 2010 Opinion or Order Filing 854 Second MOTION to Continue May 10, 2010 Trial Setting and Stay Proceedings filed by Albert G Hill, Jr (Cunningham, Jonathan)
April 30, 2010 Opinion or Order Filing 853 ORDER: Each person who is a party in this case, along with his or her counsel, is ordered to appear at 9:00 a.m. on Wednesday, May 5, 2010 before United States Magistrate Judge Paul Stickney, Courtroom 1561, 1100 Commerce Street, Dallas, Texas for a settlement conference. (Ordered by Judge Reed C O'Connor on 4/30/2010) (tln)
April 30, 2010 Opinion or Order Filing 852 NOTICE of Attorney Appearance by Lauren Kathleen Davis on behalf of Lyda Hill. (Davis, Lauren)
April 30, 2010 Opinion or Order Filing 851 MOTION for Clarification of Lyda Hill's Role in the May 10, 2010 Separate Trial filed by Lyda Hill (Ikard, Frank)
April 30, 2010 Opinion or Order Filing 850 MOTION for Leave to File Supplement to Answer to Plaintiff's Amended Complaint filed by Albert G Hill, Jr (Attachments: #1 Exhibit(s), #2 Exhibit(s)) (Cunningham, Jonathan)
April 29, 2010 Opinion or Order Filing 849 MOTION for Leave to File Sur-Reply to Plaintiff's Motion to Strike (Doc. No. 782) filed by Ivan Irwin, Jr with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s) Ivan Irwin, Jr.'s Sur-Reply to Plaintiff's Motion to Strike, #2 Exhibit(s) Appendix to Sur-Reply) (Sims, William)
April 28, 2010 Opinion or Order Filing 848 Designation of lead counsel Charla G Aldous for Plaintiff Albert G Hill, III. (Aldous, Charla)
April 28, 2010 Opinion or Order Filing 847 MOTION Bifurcate Separate Trial or Alternatively Reorder Presentation of Evidence filed by Albert G Hill, Jr (Tucker, James)
April 26, 2010 Opinion or Order Filing 846 NOTICE OF FILING OF OFFICIAL ELECTRONIC TRANSCRIPT of Motion to Strike Proceedings held on 4/26/10 before Judge Reed O'Connor. Court Reporter/Transcriber Debbie Saenz, Telephone number 214.753.2298 or [email protected]. Parties are notified of their #duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a #Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. If redaction request filed, this transcript will not be accessible via PACER; see redacted transcript. The clerk will mail a copy of this notice to parties not electronically noticed. Redaction Request due 5/17/2010. Redacted Transcript Deadline set for 5/27/2010. Release of Transcript Restriction set for 7/26/2010. (dgs) (Main Document 846 replaced on 4/27/2010) (chmb).
April 26, 2010 Opinion or Order Filing 845 ELECTRONIC Minute Entry for proceedings held before Judge Reed C O'Connor: taking under advisement #782 Motion to Strike (except to the extent that portions of it were orally denied on the record). Court grants #844 Motion for Leave to File Defendant Albert G. Hill, Jr.'s Sur-Reply to Doc. # 782. Attorney's Present: Charla Aldous, Lisa Blue, Stephen Malouf, Gregory Shamoun (Court Reporter: Debbie Saenz) (No exhibits) Time in Court - :22. (chmb)
April 23, 2010 Opinion or Order Filing 844 MOTION for Leave to File Sur-Reply Regarding Plaintiff's Motion to Strike Affirmative Defenses and Counterclaim filed by Albert G Hill, Jr (Attachments: #1 Exhibit(s)) (Cunningham, Jonathan)
April 23, 2010 Opinion or Order Filing 843 NOTICE OF FILING OF OFFICIAL ELECTRONIC TRANSCRIPT of Motion to Strike Proceedings held on 4/23/10 before Judge Reed O'Connor. Court Reporter/Transcriber Debbie Saenz, Telephone number 214.753.2298 or [email protected]. Parties are notified of their #duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a #Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. If redaction request filed, this transcript will not be accessible via PACER; see redacted transcript. The clerk will mail a copy of this notice to parties not electronically noticed. Redaction Request due 5/14/2010. Redacted Transcript Deadline set for 5/24/2010. Release of Transcript Restriction set for 7/22/2010. (dgs) (Main Document 843 replaced on 4/27/2010) (chmb).
April 23, 2010 Opinion or Order Filing 842 ELECTRONIC Minute Entry for proceedings held before Judge Reed C O'Connor: Motion Hearing held on 4/23/2010 re #779 Motion for Miscellaneous Relief filed by Albert G Hill, Jr, #767 Motion to Strike filed by Albert G Hill, III. Taking under advisement #767 Motion to Strike ; granting in part,denying in part, and taking under advisement in part(see hearing transcript) #779 Motion. Attorney Appearances: Plaintiff - Charla Aldous, Stephen Malouf, Jonathan Nockels; Defense - Gregory Shamoun, Rusty Tucker. (Court Reporter: Debbie Saenz) (Exhibits admitted) Time in Court - 1:10. (chmb)
April 22, 2010 Opinion or Order Filing 841 NOTICE of Attorney Appearance by R Dean Gresham on behalf of Albert G Hill, III. (Gresham, R)
April 22, 2010 Opinion or Order Filing 840 Appendix in Support filed by Albert G Hill, III re #837 Response/Objection, to Motion to Strike Dr. Clayton (Aldous, Charla)
April 22, 2010 Opinion or Order Filing 839 Appendix in Support filed by Albert G Hill, Jr re #836 Response/Objection, #767 MOTION to Strike #405 Designation of Experts Parts 2, 3, 4 (Attachments: #1 Additional Page(s), #2 Additional Page(s)) (Tucker, James)
April 22, 2010 Opinion or Order Filing 838 Appendix in Support filed by Albert G Hill, Jr re #836 Response/Objection, #767 MOTION to Strike #405 Designation of Experts Part 1 (Tucker, James)
April 22, 2010 Opinion or Order Filing 837 RESPONSE filed by Albert G Hill, III(individually, and as a Beneficiary of the Margaret Hunt Trust Estate, derivatively on behalf of the Margaret Hunt Trust Estate, individually, As a beneficiary of the Haroldson Lafayette Hunt Jr. Trust Estate, and derivately on Behalf of the Haroldson) re: #779 MOTION to Exclude Certain Testimony of Dr. Lisa Clayton, and Brief in Support Thereof (Aldous, Charla)
April 22, 2010 Opinion or Order Filing 836 RESPONSE filed by Albert G Hill, Jr re: #767 MOTION to Strike #405 Designation of Experts (Tucker, James)
April 22, 2010 Opinion or Order USCA Case Number 10-10370 for #756 Notice of Appeal, filed by Joyce E. Waller. (svc)
April 21, 2010 Opinion or Order Filing 834 Rule 54(b) final judgment as to particular claim and counterclaim (See judgment). (Ordered by Judge Reed C O'Connor on 4/21/2010) (chmb)(cny)
April 21, 2010 Opinion or Order Filing 833 ORDER granting in part #793 Motion for Judgment (See order). (Ordered by Judge Reed C O'Connor on 4/21/2010) (chmb)(cny) (Main Document 833 replaced on 4/22/2010) (skt).
April 21, 2010 Opinion or Order Filing 832 ELECTRONIC ORDER denying #827 Motion to Strike or in the Alternative For Leave to File a Sur-Reply. No sur-reply may be filed, as the Court will consider only those parts of Plaintiff's Reply, if any, #823 that were properly submitted. (Ordered by Judge Reed C O'Connor on 4/21/2010) (chmb)(cny)
April 21, 2010 Opinion or Order Filing 831 NOTICE OF FILING OF OFFICIAL ELECTRONIC TRANSCRIPT of Plaintiff's Motion for Judgment Proceedings held on 4/19/10 before Judge Reed O'Connor. Court Reporter/Transcriber Debbie Saenz, Telephone number 214.753.2298 or [email protected]. Parties are notified of their #duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a #Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. If redaction request filed, this transcript will not be accessible via PACER; see redacted transcript. The clerk will mail a copy of this notice to parties not electronically noticed. Redaction Request due 5/12/2010. Redacted Transcript Deadline set for 5/24/2010. Release of Transcript Restriction set for 7/20/2010. (dgs)
April 21, 2010 Opinion or Order Filing 830 ORDER denying #828 Motion to Continue. (see order). (Ordered by Judge Reed C O'Connor on 4/21/2010) (chmb)(cny)
April 20, 2010 Opinion or Order Filing 829 RESPONSE filed by Albert G Hill, III re: #828 MOTION to Continue May 10, 2010 Trial Date and Stay Proceedings (Evans, David)
April 20, 2010 Opinion or Order Filing 828 MOTION to Continue May 10, 2010 Trial Date and Stay Proceedings filed by Albert G Hill, Jr (Attachments: #1 Exhibit(s)) (Cunningham, Jonathan)
April 20, 2010 Opinion or Order Filing 827 MOTION to Strike #823 Reply, or Alternatively Leave to File Sur-Reply filed by Albert G Hill, Jr (Cunningham, Jonathan)
April 20, 2010 Opinion or Order Filing 826 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Frank L. Branson. (Brogdon, Quentin)
April 20, 2010 Opinion or Order Filing 825 ORDER: Gregory Shamoun and James Tucker shall register as CM/ECF filers before 5:00 p.m. on 4/20/2010 (see order). (Ordered by Judge Reed C O'Connor on 4/20/2010) (chmb)(cny)
April 20, 2010 Opinion or Order Filing 823 REPLY filed by Albert G Hill, III to Response to #793 MOTION for Judgment on the Pleadings (Attachments: #1 Exhibit(s) Appendix) (Malouf, Stephen) Modified on 4/21/2010 (mfw).
April 20, 2010 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:821, 822. Tue Apr 20 09:43:10 CDT 2010 (crt)
April 19, 2010 Opinion or Order Filing 835 ELECTRONIC Minute Entry for proceedings held before Judge Reed C O'Connor: denying Doc. #811 Motion to Continue. Motion Hearing held on 4/19/2010. This hearing was set by Order numbered Doc. #806 and addressed Doc. #793 Plaintiff's Motion for Judgment on the Pleadings. Attorney's Present: Charla Aldous, Lisa Blue, Stephen Malouf, Gregory Shamoun, Jonathan Cunningham. (Court Reporter: Debbie Saenz) (No exhibits) Time in Court - 1:10. (chmb)
April 19, 2010 Opinion or Order Set Deadline per doc 822 as to #782 Motion to Strike Amended Affirmative Defenses and Counterclaims. Motion Hearing set for 4/26/2010 01:30 PM before Judge Reed C O'Connor. (axm)
April 19, 2010 Opinion or Order Set/Reset Deadlines per doc 821 as to #767 Motion to Exclude Evidence of PET Scan, #779 Motion to Exclude Certain Testimony of Dr. Lisa Clayton. Motion Hearing set for 4/23/2010 09:30 AM before Judge Reed C O'Connor. (axm)
April 19, 2010 Opinion or Order REPLY filed by Albert G Hill, III re: #782 MOTION to Strike New Amended Affirmative Defenses & Counterclaims. (See document #816 for image.) (skt)
April 19, 2010 Opinion or Order Filing 822 ORDER for hearing #782 Motion to Strike. See order for detail.(Ordered by Judge Reed C O'Connor on 4/19/2010)(Judge Reed C O'Connor)
April 19, 2010 Opinion or Order Filing 821 ORDER setting hearing as to #767 Motion to Exclude Evidence of PET Scan and #779 Motion to Exclude Certain Testimony of Dr. Lisa Clayton . See order for details. Ordered by Judge Reed C O'Connor on 4/19/2010)(Judge Reed C O'Connor)
April 19, 2010 Opinion or Order Filing 820 Margaret Keliher ANSWER to #616 Amended Complaint with Jury Demand filed by Frank L. Branson (Brogdon, Quentin)
April 19, 2010 Opinion or Order Filing 819 ELECTRONIC ORDER granting #812 Motion for Leave to File. (Ordered by Judge Reed C O'Connor on 4/19/2010) (chmb)(cny)
April 19, 2010 Opinion or Order Filing 817 NOTICE of Attorney Appearance and Designation of Lead Counsel by Stephen D Susman, Thomas W. Paterson and Stephen Shackelford, Jr. on behalf of John W Creecy, Brett Ringle. (Susman, Stephen) Modified on 4/19/2010 (axm).
April 19, 2010 Opinion or Order Filing 816 REPLY filed by Albert G Hill, III to Defendants' Responses to Plaintiff's #782 Motion to Strike Amended Affirmative Defenses and Counterclaims. (Evans, David) Modified on 4/20/2010 (skt).
April 19, 2010 Opinion or Order Filing 815 Appendix in Support filed by Albert G Hill, Jr re #814 Response/Objection to Plaintiff's Rule 12(c) Motion for Judgment (Attachments: #1 Additional Page(s)) (Cunningham, Jonathan)
April 19, 2010 Opinion or Order Filing 814 RESPONSE filed by Albert G Hill, Jr re: #793 MOTION for Judgment on the Pleadings (Cunningham, Jonathan)
April 19, 2010 Opinion or Order Filing 813 NOTICE of Entry of Order in Probate Court filed by Albert G Hill, Jr (Cunningham, Jonathan)
April 19, 2010 Opinion or Order Filing 812 MOTION for Leave to File Exceed Page Limit of Reply filed by Albert G Hill, III(individually, and as a Beneficiary of the Margaret Hunt Trust Estate, derivatively on behalf of the Margaret Hunt Trust Estate, individually, As a beneficiary of the Haroldson Lafayette Hunt Jr. Trust Estate, and derivately on Behalf of the Haroldson) (Evans, David)
April 19, 2010 Opinion or Order Filing 811 MOTION to Continue Rule 12(c) Motion for Judgment Hearing filed by Albert G Hill, Jr (Cunningham, Jonathan)
April 19, 2010 Opinion or Order Filing 809 NOTICE of Attorney Appearance and Designation of Lead Counsel by Jonathan Jay Cunningham, Dennis M Holmgren, and James R Tucker, C. Gregory Shamoun on behalf of Albert G Hill, Jr. (Cunningham, Jonathan) Modified on 4/19/2010 (axm).
April 19, 2010 Opinion or Order Filing 808 Appendix in Support filed by Albert G Hill, III re #807 Notice (Other) CORRECTED APPENDIX (Evans, David)
April 19, 2010 Opinion or Order Filing 807 NOTICE of SERVICE OF COURT ORDER [#802] ON ALBERT G. HILL, JR. re: #806 Order on Motion for Judgment, filed by Albert G Hill, III (Attachments: #1 Exhibit(s) Appendix Exs. A & B) (Evans, David)
April 18, 2010 Opinion or Order Filing 806 ORDER setting hearing on Doc. #793, Motion for Judgment, Rule 12c portion only on April 19, 2010 at 3 pm. Counsel for Plaintiff and Albert G. Hill, Jr. shall attend and Plaintiff's counsel shall ensure notice provided to Albert G. Hill, Jr. See order for details. (Ordered by Judge Reed C O'Connor on 4/18/2010)(Judge Reed C O'Connor)
April 16, 2010 Opinion or Order Filing 810 ELECTRONIC Minute Entry for proceedings held before Judge Reed C O'Connor: Motion Hearing held on 4/16/2010 RE: Doc.#791 . Court granted Doc.#791 . (Court Reporter: Debbie Saenz) (Ex Parte Exhibits A & B admitted for/behalf of Al Hill, Jr.) Attorney's Present: Stephen Malouff, Lisa Blue, Eric Pinker, Michael Lynn Time in Court - 1:30. (chmb)
April 16, 2010 Opinion or Order MOTION for Leave to Amend Answer filed by Albert G Hill, Jr. (See document #801 for image.) (skt)
April 16, 2010 Opinion or Order Filing 805 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Defendant's Motion to Withdraw Proceedings held on 4/16/2010 before Judge Reed O'Connor. Court Reporter/Transcriber Debbie Saenz, Telephone number 214.753.2298 or [email protected]. Parties are notified of their #duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a #Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. If redaction request filed, this transcript will not be accessible via PACER; see redacted transcript. The clerk will mail a copy of this notice to parties not electronically noticed. Redaction Request due 5/10/2010. Redacted Transcript Deadline set for 5/20/2010. Release of Transcript Restriction set for 7/19/2010. (dgs)
April 16, 2010 Opinion or Order Filing 804 ORDER granting #791 MOTION to Withdraw as Attorney and Request for Expedited Consideration. The Court ORDERS that attorneys Michael P. Lynn, Eric W. Pinker, Richard A. Smith, Jeremy A. Fielding, and Kent D. Krabill, and the law firm of Lynn Tillotson Pinker & Cox, LLP are GRANTED LEAVE to withdraw from their representation of Defendant Albert G. Hill, Jr., and that their representation of Hill, Jr. in this case is hereby TERMINATED. (see order for specifics) (Ordered by Judge Reed C O'Connor on 4/16/2010) (tln)
April 16, 2010 Opinion or Order Filing 803 Appendix in Support filed by Lyda Hill re #802 MOTION to Strike #616 Amended Complaint, #796 Response/Objection (Attachments: #1 Exhibit redline1, #2 Exhibit redline2, #3 Exhibit redline3, #4 Exhibit redline4) (Devenport, Russell)
April 16, 2010 Opinion or Order Filing 802 MOTION to Strike #616 Amended Complaint filed by Lyda Hill with Brief/Memorandum in Support. (Devenport, Russell)
April 16, 2010 Opinion or Order Filing 801 RESPONSE filed by Albert G Hill, Jr re: #782 MOTION to Strike New Amended Affirmative Defenses & Counterclaims (Lynn, Michael)
April 16, 2010 Opinion or Order Filing 800 RESPONSE filed by Alinda H Wikert re: #782 MOTION to Strike New Amended Affirmative Defenses & Counterclaims (Bowman, Bruce)
April 16, 2010 Opinion or Order Filing 799 RESPONSE filed by Ivan Irwin, Jr re: #782 MOTION to Strike New Amended Affirmative Defenses & Counterclaims (Sims, William)
April 16, 2010 Opinion or Order Filing 798 RESPONSE filed by William Herbert Hunt re: #782 MOTION to Strike New Amended Affirmative Defenses & Counterclaims (Shaw, Brian)
April 16, 2010 Opinion or Order Filing 797 RESPONSE filed by Heather V Washburne, Elisa M Summers re: #782 MOTION to Strike New Amended Affirmative Defenses & Counterclaims (Dees, Tom)
April 16, 2010 Opinion or Order Filing 796 RESPONSE filed by Lyda Hill re: #782 MOTION to Strike New Amended Affirmative Defenses & Counterclaims (Devenport, Russell)
April 16, 2010 Opinion or Order Filing 795 RESPONSE filed by Margaret Keliher, Brett Ringle, John W Creecy, William Schilling re: #782 MOTION to Strike New Amended Affirmative Defenses & Counterclaims (Huff, Carrie)
April 16, 2010 Opinion or Order Filing 794 NOTICE of Correction re: #782 MOTION to Strike New Amended Affirmative Defenses & Counterclaims filed by Albert G Hill, III (Evans, David)
April 16, 2010 Opinion or Order Filing 793 MOTION for Judgment on the Pleadings filed by Albert G Hill, III with Brief/Memorandum in Support. (Malouf, Stephen)
April 15, 2010 Opinion or Order Set/Reset Deadlines as to #791 Motion to Withdraw as Attorney per #792 Order. Motion Hearing set for 4/16/2010 02:30 PM before Judge Reed C O'Connor. (dnc)
April 15, 2010 Opinion or Order Filing 792 ORDER re: #791 Motion to Withdraw as Attorney and Request for Expedited Consideration: Hearing set for 4/16/2010 at 2:30 p.m. Lead counsel Stephen F. Malouf and Michael P. Lynn and Defendant Albert G. Hill, Jr. must appear. (See Order). (Ordered by Judge Reed C O'Connor on 4/15/2010) (chmb)(cny)
April 15, 2010 Opinion or Order Filing 791 MOTION to Withdraw as Attorney and Request for Expedited Consideration filed by Albert G Hill, Jr (Lynn, Michael)
April 15, 2010 Opinion or Order Filing 789 PROOF of Service for Subpoena served on Stephen Chock on 4/12/2010. (skt)
April 15, 2010 Opinion or Order Filing 788 PROOF of Service for Subpoena served on Joyce Waller by Delivering to Attorney Bob Mow on 4/9/2010. (skt)
April 14, 2010 Opinion or Order Filing 786 Proof of Service for Subpoena served on R Eric Viehman, Ivan Irwin, Robert Pickens, Jan Pickens, James Meyer on 4/12/2010. (axm)
April 14, 2010 Opinion or Order Filing 785 Proof of Service for Subpoena served on Lyda Hill care of Frank Ikard, John Creecy, Margaret Keliher, Dr Patrick Barr, Dr Mark Blotcky, Al Hill Jr, Vicki Dudley, Michael Bourland and Jan Strimple on 4/9/2010. (axm)
April 14, 2010 Opinion or Order Filing 784 Proof of Service for Subpoena served on Sam Lane PH.D. on 4/7/2010. (axm)
April 14, 2010 Opinion or Order Filing 783 ORDER re #782 : Responses due before 5:00 p.m. on 4/16/2010 (Ordered by Judge Reed C O'Connor on 4/14/2010) (chmb)(cny)
April 14, 2010 Opinion or Order Filing 782 MOTION to Strike #674 Answer to Amended Complaint, #673 Answer to Amended Complaint, #675 Answer to Amended Complaint, Counterclaim, #677 Notice of Attorney Appearance, #671 Answer to Amended Complaint, Counterclaim, #683 Answer to Amended Complaint, #676 Answer to Amended Complaint filed by Albert G Hill, III. (Evans, David) Modified on 4/15/2010 (klm).
April 14, 2010 Opinion or Order Filing 781 ORDER re: #629 , #667 . Trial reset for 9:00 a.m. on 5/10/2010. Pretrial conference reset for 9:00 a.m. on 5/6/2010. Exchange of exhibits reset for 11:00 a.m. on 5/5/2010. (see order). (Ordered by Judge Reed C O'Connor on 4/14/2010) (chmb)(cny)
April 14, 2010 Opinion or Order Filing 780 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Defendant's Motion for Continuance Proceedings held on 4/13/10 before Judge Reed O'Connor. Court Reporter/Transcriber Debbie Saenz, Telephone number 214.753.2298 or [email protected]. Parties are notified of their #duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a #Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. If redaction request filed, this transcript will not be accessible via PACER; see redacted transcript. The clerk will mail a copy of this notice to parties not electronically noticed. Redaction Request due 5/10/2010. Redacted Transcript Deadline set for 5/18/2010. Release of Transcript Restriction set for 7/16/2010. (dgs)
April 14, 2010 Opinion or Order Set/Reset Deadlines as to #782 Motion to Strike per doc. 783. Responses due by 4/16/2010. (klm)
April 13, 2010 Opinion or Order Filing 818 #772 Emergency MOTION to Continue and Subject Thereto MOTION to Withdraw of Counsel, was orally denied by Judge Reed C O'Connor at the hearing on 4/13/2010. See 790 Motion Hearing Minute Entry, #780 Transcript of 790 . (chmb)(cny)
April 13, 2010 Opinion or Order Filing 790 Minute Entry for proceedings held before Judge Reed C O'Connor: Motion Hearing held on 4/13/10 re #772 Motion to Continue, Motion to Withdraw filed by Albert G Hill, Jr. Defendant's Exhibits 1, 2 & 4 and Plaintiff's Exhibits 1 & 2 admitted and retained by the Clerk of Court. Attorney Appearances: Plaintiff - Charla Aldous. Lisa Blue, Stephen Malouf; Defense - Michael Lynn, Eric Pinker. (Court Reporter Debbie Saenz.) Time in Court: 2 Hours. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (chmb)
April 13, 2010 Opinion or Order Filing 779 MOTION to Exclude Certain Testimony of Dr. Lisa Clayton, and Brief in Support Thereof filed by Albert G Hill, Jr with Brief/Memorandum in Support. (Attachments: #1 Appendix in Support) (Lynn, Michael)
April 13, 2010 Opinion or Order Filing 778 ELECTRONIC ORDER granting #775 Motion for Leave to File. #775 is granted. Defendant Albert G. Hill, Jr. may file his Daubert motion as soon as practicable, but no later than 5:00 p.m. today. (Ordered by Judge Reed C O'Connor on 4/13/2010) (chmb)(cny)
April 13, 2010 Opinion or Order Filing 777 RESPONSE filed by Albert G Hill, III re: #772 Emergency MOTION to Continue (Correcting Date in Certificates of Conference and Service) and Subject Thereto MOTION to Withdraw of Counsel (Attachments: #1 Appendix Exs. A & B) (Evans, David)
April 12, 2010 Opinion or Order OBJECTIONS filed by Albert G Hill, Jr re: #762 Exhibit List. (See document #766 for image.) (skt)
April 12, 2010 Opinion or Order OBJECTIONS filed by Albert G Hill, III re: #742 Exhibit List. (see doc 762 for image) (axm)
April 12, 2010 Opinion or Order Set/Reset Deadlines as to #772 Motion to Continue and Motion to Withdraw. Motion Hearing set for 4/13/2010 01:30 PM before Judge Reed C O'Connor per doc. 773. (klm)
April 12, 2010 Opinion or Order Filing 776 Appendix in Support filed by Albert G Hill, Jr re #775 Unopposed MOTION for Leave to File Daubert motion (Lynn, Michael)
April 12, 2010 Opinion or Order Filing 775 Unopposed MOTION for Leave to File Motion to Exclude Certain Testimony of Dr. Lisa Clayton filed by Albert G Hill, Jr. (Attachments: #1 Appendix) (Lynn, Michael) Modified on 4/13/2010 (skt).
April 12, 2010 Opinion or Order Filing 774 Amended ORDER setting hearing on #772 , correcting typo. (Ordered by Judge Reed C O'Connor on 4/12/2010) (Judge Reed C O'Connor)
April 12, 2010 Opinion or Order Filing 773 ORDER setting hearing on #772 Motion to Continue at 1:30 pm. April 13, 2010. (Ordered by Judge Reed C O'Connor on 4/12/2010) (Judge Reed C O'Connor)
April 12, 2010 Opinion or Order Filing 772 Emergency MOTION to Continue (Correcting Date in Certificates of Conference and Service) and Subject Thereto (), MOTION to Withdraw of Counsel filed by Albert G Hill, Jr (Lynn, Michael)
April 12, 2010 Opinion or Order Filing 771 ***REFILED AS DOC. 772***Emergency MOTION to Continue and Subject Thereto, Motion to Permit (), MOTION to Withdraw of Counsel filed by Albert G Hill, Jr (Lynn, Michael)
April 12, 2010 Opinion or Order Filing 770 OBJECTION filed by Albert G Hill, Jr re: #738 Pretrial Disclosures (Lynn, Michael)
April 12, 2010 Opinion or Order Filing 769 Appendix in Support filed by Albert G Hill, III re #767 MOTION to Strike #405 Designation of Experts (Attachments: #1 Appendix - part 1, #2 Appendix - part 2, #3 Appendix - part 3, #4 Appendix - part 4, #5 Appendix - part 5, #6 Appendix - part 6, #7 Appendix - part 7) (Aldous, Charla)
April 12, 2010 Opinion or Order Filing 768 Proposed Voir Dire by Albert G Hill, Jr. (Lynn, Michael)
April 12, 2010 Opinion or Order Filing 767 MOTION to Strike #405 Designation of Experts filed by Albert G Hill, III with Brief/Memorandum in Support. (Aldous, Charla)
April 12, 2010 Opinion or Order Filing 766 Exhibit List and Objections to Plaintiff's Exhibit List by Albert G Hill, Jr. (Lynn, Michael)
April 12, 2010 Opinion or Order Filing 765 OBJECTION filed by Albert G Hill, III re: #741 Designation of Deposition, #743 Witness List (Malouf, Stephen)
April 12, 2010 Opinion or Order Filing 764 OBJECTION filed by Ivan Irwin, Jr re: #738 Pretrial Disclosures (Sims, William)
April 12, 2010 Opinion or Order Filing 763 NOTICE Joint Pretrial Order filed by Albert G Hill, III (Evans, David)
April 12, 2010 Opinion or Order Filing 762 Exhibit List and Objections by Albert G Hill, III. (Malouf, Stephen)
April 12, 2010 Opinion or Order Filing 761 Witness List by Albert G Hill, III. (Malouf, Stephen)
April 12, 2010 Opinion or Order Filing 760 NOTICE of Filing Agreed Jury Questionnaire re: #694 Order filed by Albert G Hill, III (Attachments: #1 Exhibit Agreed Jury Questionnaire) (Aldous, Charla)
April 12, 2010 Opinion or Order Filing 759 Proposed Voir Dire by Albert G Hill, III. (Aldous, Charla)
April 12, 2010 Opinion or Order Filing 758 Proposed Jury Charge filed by Albert G Hill, III. (Evans, David)
April 12, 2010 Opinion or Order Filing 757 ELECTRONIC ORDER granting #755 Motion for Leave to File. (Ordered by Judge Reed C O'Connor on 4/12/2010) (chmb)(cny)
April 12, 2010 Opinion or Order Filing 755 Unopposed MOTION for Leave to File Corrected Joint Proposed Jury Charge filed by Albert G Hill, III (Attachments: #1 Appendix Corrected Joint Proposed Jury Charge) (Evans, David)
April 12, 2010 Opinion or Order Filing 754 RESPONSE filed by Albert G Hill, Jr re: #752 Order on Motion to Extend Time (Pinker, Eric)
April 9, 2010 Opinion or Order Filing 756 NOTICE OF INTERLOCUTORY APPEAL to the Fifth Circuit as to #506 Order on Motion to Show Cause, #727 ORDER granting #439 Motion for Sanctions. Filing fee $455, receipt number 39703. T.O. form to appellant electronically at #Transcript Order Form or US Mail as appropriate. Copy of NOA to be sent US Mail to parties not electronically noticed. (tln)
April 9, 2010 Opinion or Order Filing 753 Proposed Jury Charge filed by Albert G Hill, III. (Attachments: #1 Appendix Defendant's Objections) (Evans, David)
April 9, 2010 Opinion or Order Filing 752 ORDER granting in part and denying in part #745 Motion to Extend Time. (See Order). (Ordered by Judge Reed C O'Connor on 4/9/2010) (chmb)(cny)
April 9, 2010 Opinion or Order Filing 751 PROOF of Service for Subpoena served on Heather Washburne, Ray Washburne, Stephen Sands on 4/8/2010. (mfw)
April 9, 2010 Opinion or Order Filing 750 REPLY filed by Albert G Hill, Jr re: #745 Emergency MOTION to Extend Time of submission deadline (Pinker, Eric)
April 9, 2010 Opinion or Order Filing 749 RESPONSE filed by Albert G Hill, III re: #745 Emergency MOTION to Extend Time of submission deadline (Attachments: #1 Appendix Exs. A-C) (Evans, David)
April 9, 2010 Opinion or Order Filing 748 ELECTRONIC ORDER denying #731 Motion for injunctive relief. #731 is denied. To the extent this Court may enjoy the discretion to grant the requested injunction, it declines to exercise such discretion. (Ordered by Judge Reed C O'Connor on 4/9/2010) (chmb)(cny)
April 8, 2010 Opinion or Order Filing 747 ELECTRONIC ORDER taking under advisement #745 Motion to Extend Time. If Plaintiff would like to respond to #745 , he may do so before noon on 4/9/2010. (Ordered by Judge Reed C O'Connor on 4/8/2010) (chmb)(cny)
April 8, 2010 Opinion or Order Filing 746 Supplemental Witness Designation Pretrial Disclosures filed by Albert G Hill, III. (Malouf, Stephen)
April 8, 2010 Opinion or Order Filing 745 Emergency MOTION to Extend Time of submission deadline filed by Albert G Hill, Jr (Attachments: #1 Exhibit Affdavit of Eric W. Piker, #2 Exhibit Affdavit of Albert G. Hill, Jr., #3 Exhibit Affidavit of Michael P. Lynn, #4 Exhibit Affidavit of Kent D. Krabill) (Pinker, Eric)
April 8, 2010 Opinion or Order Filing 744 RESPONSE filed by Albert G Hill, Jr re: #693 MOTION in Limine (Lynn, Michael)
April 8, 2010 Opinion or Order Filing 743 Witness List by Albert G Hill, Jr. (Lynn, Michael)
April 8, 2010 Opinion or Order Filing 742 Exhibit List by Albert G Hill, Jr. (Lynn, Michael)
April 8, 2010 Opinion or Order Filing 741 Designation of Deposition by Albert G Hill, Jr. (Lynn, Michael)
April 8, 2010 Opinion or Order Filing 740 RESPONSE filed by Albert G Hill, III re: #692 MOTION in Limine , and Brief in Support Thereof (Attachments: #1 Appendix App. Exs. A-D) (Evans, David)
April 8, 2010 Opinion or Order Filing 739 ORDER denying #737 Motion to Extend Time. (See order.) (Ordered by Judge Reed C O'Connor on 4/8/2010) (chmb)(cny)
April 8, 2010 Opinion or Order Filing 738 Pretrial Disclosures (Rule 26(a)(3)) filed by Albert G Hill, III. (Malouf, Stephen)
April 8, 2010 Opinion or Order Filing 737 Emergency MOTION to Extend Time to Produce Documents for In Camera Review filed by Stewart H Thomas, Tom M Dees, III (Attachments: #1 Text of Proposed Order) (Orwig, Matthew)
April 8, 2010 Opinion or Order Filing 736 NOTICE of Attorney Appearance by Matthew D Orwig, Emily Coleman McCall, C Shawn Cleveland on behalf of Stewart H Thomas, Tom M Dees, III. (Orwig, Matthew)
April 7, 2010 Opinion or Order Filing 735 ORDER finding as moot #725 Motion for referral to U.S. Magistrate Judge (see order). (Ordered by Judge Reed C O'Connor on 4/7/2010) (chmb)(cny)
April 7, 2010 Opinion or Order Filing 734 ***VACATED PER ORDER #999***ORDER re: #541 , #576 Defendant Mr. Hill, Jr. is ordered to pay Plaintiff Albert G. Hill, IIIs expenses in the amount of $51,692 (see order). (Ordered by Judge Reed C O'Connor on 4/7/2010) (chmb)(cny) Modified on 8/19/2011 (skt).
April 7, 2010 Opinion or Order Filing 733 RESPONSE filed by William Herbert Hunt re: #709 Order, #703 Order on Sealed Motion (Attachments: #1 Appendix in Support of Response) (Shaw, Brian)
April 7, 2010 Opinion or Order Filing 732 Appendix in Support filed by Albert G Hill, III re #731 Emergency MOTION to Enjoin Albert G. Hill, Jr. from Pursuing Summary Judgment in State Court on Issues Already Decided by this Court (Malouf, Stephen)
April 7, 2010 Opinion or Order Filing 731 Emergency MOTION to Enjoin Albert G. Hill, Jr. from Pursuing Summary Judgment in State Court on Issues Already Decided by this Court filed by Albert G Hill, III with Brief/Memorandum in Support. (Malouf, Stephen)
April 7, 2010 Opinion or Order Filing 730 Proof of Service for Subpoena served on Michael Wisenbaker, Jr. and Alinda Wikert on 4/6/2010. (klm)
April 7, 2010 Opinion or Order Filing 729 REPLY filed by Albert G Hill, Jr re: #725 Emergency MOTION for Referral to Magistrate (Lynn, Michael)
April 7, 2010 Opinion or Order Filing 728 RESPONSE filed by Albert G Hill, III re: #725 Emergency MOTION for Referral to Magistrate (Evans, David)
April 7, 2010 Opinion or Order Filing 727 ORDER granting 439 Motion for Sanctions as to Joyce E. Waller, Order ***VACATED*** re: 506 Order to Show Cause as to Joyce E. Waller. Ms. Waller is ordered to refrain from performing any services in her capacity as a Notary Public for a period of 36 months. The Clerk of the Court is directed to forward a true and correct copy of this order to the Secretary of State for the State of Texas, for further action as the Secretary deems appropriate. (See order.) Additionally, #722 is hereby vacated, as Exhibits A & B, referenced in the order, were inadvertently not attached. (Ordered by Judge Reed C O'Connor on 4/7/2010) (Attachments: #1 Exhibit Exhibits A and B) (chmb)(cny) (Order mailed to Secretary of State for the State of Texas per Order) Modified on 4/8/2010 (mfw).
April 7, 2010 Opinion or Order Filing 726 ELECTRONIC ORDER finding as moot #646 Motion to Quash. In a hearing on 3/29/10, the parties agreed to resolve the dispute presented in #646 by conducting the deposition in question on 4/6/2010 in Conroe, Texas, unless otherwise agreed by the parties. See #665 . Accordingly, #646 is moot. (Ordered by Magistrate Judge Paul D Stickney on 4/7/2010) (chmb)(cny)
April 7, 2010 Opinion or Order Filing 725 Emergency MOTION for Referral to Magistrate filed by Albert G Hill, Jr (Smith, Richard)
April 7, 2010 Opinion or Order Filing 724 ELECTRONIC ORDER finding as moot #660 Motion to Extend Time to File Response/Reply. (Ordered by Judge Reed C O'Connor on 4/7/2010) (chmb)(cny)
April 7, 2010 Opinion or Order Filing 723 ELECTRONIC ORDER granting in part and finding as moot in part #610 Motion to Compel. In #645 , Plaintiff agreed to provide, "as expeditiously as possible," the attorney fee statements requested by Defendant Hill, Jr. in #610 . At the 4/5/2010 hearing, the parties agreed to production of these documents by 4/12/2010. Accordingly, #610 is granted in that Plaintiff shall provide these statements by 5:00 PM on 4/12/2010. The remainder of #610 is moot pursuant to #716 and #713 . (Ordered by Judge Reed C O'Connor on 4/7/2010) (chmb)(cny)
April 7, 2010 Opinion or Order Filing 722 ***VACATED PER #727 ORDER*** ORDER granting #439 Motion for Sanctions as to Joyce E. Waller, Order re: #506 Order to Show Cause as to Joyce E. Waller. Ms. Waller is ordered to refrain from performing any services in her capacity as a Notary Public for a period of 36 months. The Clerk of the Court is directed to forward a true and correct copy of this order to the Secretary of State for the State of Texas, for further action as the Secretary deems appropriate. (See order.) (Ordered by Judge Reed C O'Connor on 4/7/2010) (chmb)(cny) Modified on 4/8/2010 (dnc).
April 6, 2010 Opinion or Order Filing 721 ***VACATED*** ORDER denying #717 Motion to Vacate; denying #717 Motion to Stay. Until expressly ordered otherwise, all deadlines remain in place. (See order). (Ordered by Judge Reed C O'Connor on 4/6/2010) (chmb)(cny)
April 6, 2010 Opinion or Order Filing 720 REPLY filed by Albert G Hill, Jr re: #717 Emergency MOTION to Vacate #630 Trial Setting MOTION to Stay In Camera Review and Associated Deadlines (Attachments: #1 Exhibit A) (Lynn, Michael)
April 6, 2010 Opinion or Order Filing 719 SUPPLEMENTAL RESPONSE filed by Albert G Hill, III re: #717 Emergency MOTION to Vacate #630 Order, #703 Order on Sealed Motion MOTION to Stay In Camera Review and Associated Deadlines. (Evans, David) Modified on 4/7/2010 (klm).
April 6, 2010 Opinion or Order Filing 718 RESPONSE filed by Albert G Hill, III re: #717 Emergency MOTION to Vacate #630 Order, #703 Order on Sealed Motion MOTION to Stay In Camera Review and Associated Deadlines (Attachments: #1 Appendix APP. 1-58, #2 Appendix APP. 59-108, #3 Appendix APP. 109-137) (Evans, David)
April 5, 2010 Opinion or Order Filing 717 Emergency MOTION to Vacate #630 Trial Setting and Stay In Camera Review and Associated Deadlines filed by Albert G Hill, Jr (Attachments: #1 Exhibit 1) (Lynn, Michael) Modified on 4/6/2010 (skt).
April 5, 2010 Opinion or Order Filing 716 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Motions Hearing Proceedings held on 4/5/10 before Judge Reed O'Connor. Court Reporter/Transcriber Debbie Saenz, Telephone number 214.753.2298 or [email protected]. Parties are notified of their #duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a #Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. If redaction request filed, this transcript will not be accessible via PACER; see redacted transcript. The clerk will mail a copy of this notice to parties not electronically noticed. Redaction Request due 4/29/2010. Redacted Transcript Deadline set for 5/10/2010. Release of Transcript Restriction set for 7/7/2010. (dgs)
April 5, 2010 Opinion or Order Filing 715 REPLY filed by Albert G Hill, III re: #687 MOTION for Hearing Status Conference (Attachments: #1 Exhibit A) (Aldous, Charla)
April 5, 2010 Opinion or Order Filing 713 RESPONSE filed by Albert G Hill, III re: #610 MOTION to Compel (Evans, David)
April 5, 2010 Opinion or Order Filing 712 ELECTRONIC ORDER granting #708 : Russell Devenport is substituted in place of James David Brown and Michael P. Massad, Jr. as local counsel for Defendant Lyda Hill. Mr. Davenport's contact information is presented in #708 . (Ordered by Judge Reed C O'Connor on 4/5/2010) (chmb)(cny)
April 5, 2010 Opinion or Order Filing 711 Minute Entry for proceedings held before Judge Reed C O'Connor: Motion Hearing held on 4/5/2010 re #610 Motion to Compel filed by Albert G Hill, Jr. (Court Reporter Debbie Saenz.)Attorneys Present: Charla Aldous, Lisa Blue, David Evans, Stephen Malouf, Richard Smith, Laurie Ratliff, Brian Shaw Time in Court: 45 Mins. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (chmb)
April 5, 2010 Opinion or Order Filing 710 NOTICE re: #703 Order on Sealed Motion filed by William Herbert Hunt (Shaw, Brian)
April 5, 2010 Opinion or Order Filing 709 ***VACATED*** ORDER supplementing #703 Order Granting in Part Motion for In Camera Review. (See order.) (Ordered by Judge Reed C O'Connor on 4/5/2010) (chmb)(cny)
April 5, 2010 Opinion or Order Filing 708 Motion to withdraw and substitute local counsel filed by Lyda Hill (Devenport, Russell) Modified on 4/6/2010 (twd).
April 4, 2010 Opinion or Order Filing 707 ELECTRONIC ORDER denying #705 Motion for Hearing. (Ordered by Judge Reed C O'Connor on 4/4/2010) (chmb)(cny)
April 4, 2010 Opinion or Order Filing 706 ELECTRONIC ORDER granting #704 Motion for clarification re: 4/5/2010 hearing. In light of #703 , the 4/5/2010 hearing will proceed only on #610 . Counsel for the Trust Defendants and for Defendant Ivan Irwin are released from the order to appear #681 . (Ordered by Judge Reed C O'Connor on 4/4/2010) (chmb)(cny)
April 4, 2010 Opinion or Order Filing 705 Emergency MOTION for Hearing re 636 and #703 filed by Albert G Hill, III (Evans, David)
April 4, 2010 Opinion or Order Filing 704 Request for Clarification regarding April 5, 2010 Hearing on Plaintiff's Motion for In Camera Review re #703 Order on Sealed Motion filed by Albert G Hill, Jr (Lynn, Michael) Modified on 4/5/2010 (skt).
April 4, 2010 Opinion or Order Filing 703 ***VACATED*** ORDER granting in part and otherwise taking under advisement 636 Sealed Motion for In Camera Review (see order). (Ordered by Judge Reed C O'Connor on 4/4/2010) (chmb)(cny)
April 2, 2010 Opinion or Order Filing 700 Supplemental Document by Ivan Irwin, Jr as to #655 Response/Objection re: 636 Sealed Plaintiff's Motion for In Camera Review. (Sims, William)
April 2, 2010 Opinion or Order Filing 699 ELECTRONIC ORDER re: #690 : Plaintiff shall file any reply to #698 before 5:00 p.m. on Monday, April 5, 2010. (Ordered by Judge Reed C O'Connor on 4/2/2010) (chmb)(cny)
April 2, 2010 Opinion or Order Filing 698 RESPONSE filed by Albert G Hill, Jr re: #690 Order on Motion for Hearing (Attachments: #1 Exhibit 1) (Lynn, Michael)
April 2, 2010 Opinion or Order Filing 697 NOTICE of Attorney Appearance by Frank Neville Ikard, Jr for Laurie Ratliff on behalf of Lyda Hill. (Ikard, Frank)
April 2, 2010 Opinion or Order Filing 696 ORDER: re: #692 and #693 . Responses (not to exceed 10 pages) due before 5:00 p.m. on 4/8/2010. (Ordered by Judge Reed C O'Connor on 4/2/2010) (chmb)(cny)
April 2, 2010 Opinion or Order Set/Reset Deadlines as to #693 Motion in Limine, #692 Motion in Limine. Responses due by 4/8/2010 before 5:00 p.m. (dnc)
April 1, 2010 Opinion or Order Filing 702 SUMMONS Returned Executed as to Margaret Keliher; served on 3/30/2010. (axm)
April 1, 2010 Opinion or Order Filing 701 SUMMONS Returned Executed as to William Schilling; served on 3/25/2010. (axm)
April 1, 2010 Opinion or Order Filing 695 NOTICE of Corrected Joint Notice of Estimated Trial Time re: #691 Notice (Other) filed by Albert G Hill, III (Evans, David)
April 1, 2010 Opinion or Order Filing 694 ORDER re: #691 joint request for permission to submit an agreed proposed jury questionnaire (see order). (Ordered by Judge Reed C O'Connor on 4/1/2010) (chmb)(cny)
April 1, 2010 Opinion or Order Filing 693 MOTION in Limine filed by Albert G Hill, III (Aldous, Charla)
April 1, 2010 Opinion or Order Filing 692 MOTION in Limine , and Brief in Support Thereof filed by Albert G Hill, Jr with Brief/Memorandum in Support. (Lynn, Michael)
April 1, 2010 Opinion or Order Filing 691 NOTICE Joint Notice of Estimated Trial Time filed by Albert G Hill, III (Evans, David)
March 31, 2010 Opinion or Order Set/Reset Deadlines per #690 Order as to #687 MOTION for Hearing Status Conference. Responses due by 4/2/2010 before 2:00 p.m. (dnc)
March 31, 2010 Opinion or Order Filing 690 ORDER denying in part #687 Motion for Hearing, and requiring a response from Defendant Albert G. Hill, Jr. (See order). (Ordered by Judge Reed C O'Connor on 3/31/2010) (chmb)(cny)
March 31, 2010 Opinion or Order Filing 689 NOTICE of Withdrawal re: #682 Appendix in Support, #679 MOTION to Strike #616 Amended Complaint filed by Heather V Washburne, Elisa M Summers (Dees, Tom)
March 31, 2010 Opinion or Order Filing 688 RESPONSE filed by Albert G Hill, III re: #679 MOTION to Strike #616 Amended Complaint (Evans, David)
March 31, 2010 Opinion or Order Filing 687 MOTION for Hearing Status Conference filed by Albert G Hill, III (Malouf, Stephen)
March 31, 2010 Opinion or Order Filing 686 ELECTRONIC ORDER granting #685 Motion to Continue. Motions Hearing set in #681 is reset for 4/5/2010 09:30 AM. (Ordered by Judge Reed C O'Connor on 3/31/2010) (chmb)(cny)
March 31, 2010 Opinion or Order Filing 685 Emergency MOTION to Continue Hearing on Defendant's Motion to Compel (Doc #610) and Plaintiff's Motion for In Camera Review of Materials (Doc #636) filed by Albert G Hill, Jr (Attachments: #1 Exhibit A) (Lynn, Michael)
March 31, 2010 Opinion or Order Filing 684 NOTICE of Attorney Appearance by Jeremy A Fielding on behalf of Albert G Hill, Jr. (Fielding, Jeremy)
March 30, 2010 Opinion or Order Set/Reset Deadlines as to #610 Motion to Compel and 636 Motion for In Camera Review of Materials. Motion Hearing set for 4/1/2010 10:30 AM before Judge Reed C O'Connor. (Per 681] Order.) (twd)
March 30, 2010 Opinion or Order Set/Reset Scheduling Order Deadlines per #667 AMENDMENTS TO TRIAL SETTING ORDER (DOC. # 630): Pretrial Conference set for 4/15/2010 11:00 AM before Judge Reed C O'Connor. Proposed Pretrial Order due by 4/12/2010. Pretrial Materials due by 4/12/2010. (dnc)
March 30, 2010 Opinion or Order Filing 683 ANSWER to #616 Amended Complaint with Jury Demand filed by Margaret Keliher, Brett Ringle, John W Creecy, William Schilling (Bramblett, George)
March 30, 2010 Opinion or Order Filing 682 ***WITHDRAWN PER DOC 689*** Appendix in Support filed by Heather V Washburne, Elisa M Summers re #679 MOTION to Strike #616 Amended Complaint (Attachments: #1 Affidavit, #2 Appendix, #3 Appendix, #4 Appendix) (Thomas, Stewart) Modified on 4/1/2010 (klm).
March 30, 2010 Opinion or Order Filing 681 ORDER - Motions Hearing regarding Docs #610 and 636 will be held on Thursday, April 1, 2010 at 10:30am (See Order) (Ordered by Judge Reed C O'Connor on 3/30/2010) (chmb)
March 30, 2010 Opinion or Order Filing 680 ELECTRONIC ORDER: Plaintiff shall file a response to #679 before 5:00 p.m. on March 31, 2010. (Ordered by Judge Reed C O'Connor on 3/30/2010) (chmb)(cny)
March 30, 2010 Opinion or Order Filing 679 ***WITHDRAWN PER DOC 689*** MOTION to Strike #616 Amended Complaint filed by Heather V Washburne, Elisa M Summers with Brief/Memorandum in Support. (Thomas, Stewart) Modified on 4/1/2010 (klm).
March 30, 2010 Opinion or Order Filing 678 ANSWER to #616 Amended Complaint filed by Heather V Washburne, Elisa M Summers, COUNTERCLAIM against Albert G Hill, III filed by Heather V Washburne, Elisa M Summers (Dees, Tom)
March 30, 2010 Opinion or Order Filing 677 NOTICE of Attorney Appearance by Israel R Silvas on behalf of Alinda H Wikert. (Silvas, Israel)
March 30, 2010 Opinion or Order Filing 676 ANSWER to #616 Amended Complaint filed by Ivan Irwin, Jr (Sims, William)
March 30, 2010 Opinion or Order Filing 675 ANSWER to #616 Amended Complaint filed by Alinda H Wikert, COUNTERCLAIM against Albert G Hill, III filed by Alinda H Wikert (Bowman, Bruce)
March 30, 2010 Opinion or Order Filing 674 COUNTERCLAIM AND ANSWER to #616 Amended Complaint with Jury Demand filed by Albert G Hill, Jr (Lynn, Michael) Modified on 3/31/2010 (axm). Modified on 3/31/2010 (mfw).
March 30, 2010 Opinion or Order Filing 673 ANSWER to #616 Amended Complaint filed by William Herbert Hunt (Shaw, Brian)
March 30, 2010 Opinion or Order Filing 672 ELECTRONIC ORDER finding as moot #651 Motion to Compel. Defendant Albert G. Hill, Jr. has notified the Court that he and Plaintiff Albert G. Hill, III have resolved the dispute presented in #651 . See #670 . Accordingly, #651 is denied as moot. (Ordered by Judge Reed C O'Connor on 3/30/2010) (chmb)(cny)
March 30, 2010 Opinion or Order Filing 671 ANSWER to #616 Amended Complaint filed by Lyda Hill, COUNTERCLAIM against Albert G Hill, III filed by Lyda Hill (Ikard, Frank)
March 30, 2010 Opinion or Order Filing 670 RESPONSE filed by Albert G Hill, Jr re: #651 MOTION to Compel Deposition of Christian Renna, D.O. to Occur in Dallas, Texas (Attachments: #1 Exhibit A - Email from C. Aldous to J. Fielding on March 30, 2010) (Fielding, Jeremy)
March 30, 2010 Opinion or Order Filing 669 REPLY filed by Albert G Hill, III re: #603 Response/Objection (Evans, David)
March 30, 2010 Opinion or Order Filing 668 ORDER granting in part #635 Lyda Hill's Request for Clarification and granting in part #650 Albert G. Hill, III's Request for Clarification. (see order). (Ordered by Judge Reed C O'Connor on 3/30/2010) (chmb)(cny)
March 30, 2010 Opinion or Order Filing 667 ORDER: Order providing amendments to #630 (see order). (Ordered by Judge Reed C O'Connor on 3/30/2010) (chmb)(cny)
March 30, 2010 Opinion or Order Filing 665 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Motion to Quash Proceedings held on 3/29/10 before Judge Paul D. Stickney. Court Reporter/Transcriber Debbie Saenz, Telephone number 214.753.2298 or [email protected]. Parties are notified of their #duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a #Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. If redaction request filed, this transcript will not be accessible via PACER; see redacted transcript. The clerk will mail a copy of this notice to parties not electronically noticed. Redaction Request due 4/23/2010. Redacted Transcript Deadline set for 5/3/2010. Release of Transcript Restriction set for 7/1/2010. (dgs)
March 29, 2010 Opinion or Order Filing 666 Minute Entry for proceedings held before Magistrate Judge Paul D Stickney: Motion Hearing held on 3/29/2010 re #646 Motion to Quash filed by Albert G Hill, III. Court order to follow. Attorney Appearances: Plaintiff - Charla Aldous, Lisa Blue, David Evans; Defense - Michael Lynn, Jeremy Fielding. (Court Reporter Debbie Saenz.) Time in Court: 25 Minutes. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (chmb)
March 29, 2010 Opinion or Order Filing 664 ORDER REFERRING #646 Motion to Quash. Motion(s) referred to Magistrate Judge Paul D Stickney. (See Order) (Ordered by Judge Reed C O'Connor on 3/29/2010) (mfw)
March 29, 2010 Opinion or Order Filing 663 Joinder filed by Albert G Hill, Jr in Defendants' Responses to 636 Sealed Plaintiff's Motion for In Camera Review of Materials Allegedly Protected by the Attorney-Client and Joint Defense Privileges and Brief in Support (Lynn, Michael) Modified on 3/30/2010 (skt).
March 29, 2010 Opinion or Order Filing 662 RESPONSE filed by Lyda Hill re: (Attachments: #1 Exhibit A, #2 Exhibit B) (Ikard, Frank)
March 29, 2010 Opinion or Order Filing 661 RESPONSE filed by William Herbert Hunt re: 636 (Shaw, Brian)
March 29, 2010 Opinion or Order Filing 660 Defendant Albert G. Hill, Jr.'s MOTION for Extension of Time to File Response/Reply to Plaintiff's Motion for In Camera Review filed by Albert G Hill, Jr (Attachments: #1 Exhibit Affidavit of Eric W. Pinker) (Lynn, Michael)
March 29, 2010 Opinion or Order Filing 659 RESPONSE filed by Heather V Washburne, Elisa M Summers re: (Dees, Tom)
March 29, 2010 Opinion or Order Filing 658 ELECTRONIC ORDER: Defendant Albert G. Hill, Jr. shall file a response to #651 before 5:00 p.m. on March 30, 2010. (Ordered by Judge Reed C O'Connor on 3/29/2010) (chmb)(cny)
March 29, 2010 Opinion or Order Filing 657 Appendix in Support filed by Ivan Irwin, Jr re #655 Response/Objection to Plaintiff's Motion for In Camera Review (Sims, William)
March 29, 2010 Opinion or Order Filing 656 RESPONSE filed by Alinda H Wikert re: (Attachments: #1 Exhibit Ex. A) (Bowman, Bruce)
March 29, 2010 Opinion or Order Filing 655 RESPONSE AND OBJECTION filed by Ivan Irwin, Jr re: 636 Sealed Plaintiff's Motion for In Camera Review (Sims, William)
March 29, 2010 Opinion or Order Filing 654 RESPONSE filed by Albert G Hill, Jr re: 636 Sealed Plaintiff's Motion for In Camera Review of Materials Allegedly Protected by the Attorney-Client and Joint Defense Privileges and Brief in Support Thereof (Attachments: #1 Exhibit Declaration of Michael P. Lynn) (Lynn, Michael)
March 29, 2010 Opinion or Order Filing 653 Appendix in Support filed by Margaret Keliher, John W Creecy, William Schilling re #652 Response/Objection (response to # 636) (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) (Huff, Carrie)
March 29, 2010 Opinion or Order Filing 652 RESPONSE filed by Margaret Keliher, John W Creecy, William Schilling re: (Huff, Carrie)
March 29, 2010 Opinion or Order Filing 651 MOTION to Compel Deposition of Christian Renna, D.O. to Occur in Dallas, Texas filed by Albert G Hill, III (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C) (Aldous, Charla)
March 29, 2010 Opinion or Order Filing 650 RESPONSE filed by Albert G Hill, III re: #635 Emergency MOTION for Clarification of Matters Set for Trial 4/16/2010 (Doc. 629) (Aldous, Charla)
March 27, 2010 Opinion or Order Filing 649 ORDER granting #648 Motion to Continue. Hearing moved to 4:30 pm. (Ordered by Judge Reed C O'Connor on 3/27/2010) (Judge Reed C O'Connor)
March 27, 2010 Opinion or Order Filing 648 Emergency MOTION to Continue Hearing on Plaintiff's Motion to Quash filed by Albert G Hill, Jr (Attachments: #1 Affidavit Declaration of Mike Lynn) (Lynn, Michael)
March 26, 2010 Opinion or Order Filing 647 ORDER: hearing set on #646 at 2:30 p.m. on Monday, March 29, 2010 (see order). (Ordered by Judge Reed C O'Connor on 3/26/2010) (chmb)(cny)
March 26, 2010 Opinion or Order Filing 646 MOTION to Quash Deposition Subpoena to Plaintiff's Expert, Dr. Lisa Clayton filed by Albert G Hill, III (Attachments: #1 Exhibit A-F) (Aldous, Charla)
March 26, 2010 Opinion or Order Filing 645 RESPONSE filed by Albert G Hill, III re: #610 MOTION to Compel (Aldous, Charla)
March 26, 2010 Opinion or Order Set/Reset Deadlines as to #646 Motion to Quash. Motion Hearing set for 3/29/2010 02:30 PM before Judge Reed C O'Connor. (tln)
March 25, 2010 Opinion or Order Set/Reset Deadlines: Motions due by 5/28/2010. (see doc. 644 for image) (tln)
March 25, 2010 Opinion or Order Filing 644 ORDER granting in part and denying in part #640 Motion to Modify Scheduling Order, #642 Motion to Extend Deadlines. The deadline for filing dispositive motions is extended to May 28, 2010 (see order). (Ordered by Judge Reed C O'Connor on 3/25/2010) (chmb)(cny)
March 25, 2010 Opinion or Order Filing 643 ORDER: re: #635 Emergency Motion for Clarification. Any counsel who oppose the relief sought by Lyda in the more precise articulation of her request shall file a response concisely articulating the reason for such opposition. These responses, if any, shall be filed before 5:00 p.m. on Monday, March 29, 2010. (Ordered by Judge Reed C O'Connor on 3/25/2010) (chmb)(cny)
March 25, 2010 Opinion or Order Filing 642 MOTION to Extend Time deadlines filed by Ivan Irwin, Jr (Sims, William)
March 25, 2010 Opinion or Order Filing 641 ***VACATED*** ELECTRONIC ORDER: Defendant Albert Hill, Jr. is ordered to respond to 636 before 5:00 p.m. on Monday, March 29, 2010. Any other Defendant who intends to file a response must also comply with this deadline. (Ordered by Judge Reed C O'Connor on 3/25/2010) (chmb) (cny)
March 25, 2010 Opinion or Order Filing 640 MOTION to Modify the Scheduling Order filed by Lyda Hill (Ikard, Frank) Modified on 3/26/2010 (skt).
March 25, 2010 Opinion or Order Filing 638 ORDER granting in part #634 Motion to Reconsider Order Denying Hill, Jr.'s Motion for Additional Time for the Deposition of Albert G. Hill, III. The request for additional time for the other Defendants to depose Hill, III is DENIED without prejudice. (See Order) (Ordered by Judge Reed C O'Connor on 3/25/2010) (dnc) Modified on 3/26/2010 (twd).
March 25, 2010 Opinion or Order #642 terminated per #644 (chmb)(cny)
March 25, 2010 Opinion or Order Set/Reset Deadlines as to #635 Emergency Motion for Clarification of Trial Setting. Responses due by 3/29/2010. (see doc. 643 for image) (tln)
March 24, 2010 Opinion or Order Filing 639 ORDER: This Court has been informed that the remaining issues in the Motions have been resolved and therefore, are moot. Accordingly, the Clerk is ordered to terminate the Motions 502 and #510 . (Ordered by Magistrate Judge Paul D Stickney on 3/24/2010) (dnc)
March 24, 2010 Opinion or Order Filing 635 Emergency MOTION for Clarification of Matters Set for Trial 4/16/2010 (Doc. 629) filed by Lyda Hill (Ikard, Frank) Modified on 3/26/2010 (skt).
March 24, 2010 Opinion or Order Filing 634 MOTION for Reconsideration re #631 Order on Motion for Joinder filed by Albert G Hill, Jr (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E) (Lynn, Michael)
March 23, 2010 Opinion or Order Filing 633 ORDER denying #579 Motion for Additional Time for the Deposition of Albert G. Hill III. (see order) (Ordered by Judge Reed C O'Connor on 3/23/2010) (tln)
March 23, 2010 Opinion or Order Filing 632 ELECTRONIC ORDER: If Plaintiff Albert G. Hill, III intends to file a response to #610 , he must do so before 5:00 on Friday, March 26, 2010. (Ordered by Judge Reed C O'Connor on 3/23/2010) (chmb) (cny)
March 23, 2010 Opinion or Order Filing 631 ORDER denying #608 Motion for Additional Time for the Deposition of Albert G. Hill, III. (See Order) (Ordered by Judge Reed C O'Connor on 3/23/2010) (skt)
March 22, 2010 Opinion or Order Set/Reset Scheduling Order Deadlines per #630 Trial Setting Order : Jury Trial set for 4/16/2010 before Judge Reed C O'Connor. Pretrial Materials due by 4/5/2010. Proposed Pretrial Order due by 4/5/2010. (dnc)
March 22, 2010 Opinion or Order Filing 630 ORDER: Order setting deadlines for trial of Plaintiff's status as beneficiary of the MHTE. Trial setting: 4/16/2010; Pretrial Materials: 4/5/2010; Exchange of Exhibits: 4/13/2010.(see order). (Ordered by Judge Reed C O'Connor on 3/22/2010) (chmb) (cny)
March 22, 2010 Opinion or Order Filing 629 ORDER of separate trial: A separate trial will be held pursuant to Federal Rule of Civil Procedure 42(b) on the issue of Plaintiff Albert G. Hill, IIIs status as a beneficiary of the Margaret Hunt Trust Estate. Deadlines related to this trial will be set by separate order. (Ordered by Judge Reed C O'Connor on 3/22/2010) (chmb)(cny)
March 22, 2010 Opinion or Order Filing 628 Summons Re-Issued as to William Schilling Due to clerical error. (svc)
March 19, 2010 Opinion or Order Filing 627 RESPONSE filed by Albert G Hill, III re: #608 MOTION to Join Lyda Hill's Motion for Additional Time for the Deposition of Albert G. Hill, III, #579 MOTION (Attachments: #1 Exhibit A - email chain) (Aldous, Charla)
March 19, 2010 Opinion or Order Filing 626 Brief on Separate Trials/RESPONSE filed by Albert G Hill, III re: #612 Order. (Malouf, Stephen) Modified on 3/22/2010 (axm).
March 19, 2010 Opinion or Order Filing 625 Summons Issued as to Margaret Keliher, Brett Ringle, John W Creecy, William Schilling. (svc)
March 19, 2010 Opinion or Order Filing 624 RESPONSE filed by Lyda Hill re: #612 Order (Ikard, Frank)
March 19, 2010 Opinion or Order Filing 623 Brief/Memorandum in Support filed by Alinda H Wikert re #612 Order on Separate Trials (Bowman, Bruce)
March 19, 2010 Opinion or Order Filing 622 Brief/Memorandum in Support filed by Heather V Washburne, Elisa M Summers re #612 Order Washburne and Summers' Position on the Issue of a Separate Trial (Dees, Tom)
March 19, 2010 Opinion or Order Filing 621 Brief/Memorandum in Support filed by Brett Ringle, John W Creecy, William Schilling re #612 Order Trust Defendants' Position on Issue of Separate Trial (Fogler, Murray)
March 19, 2010 Opinion or Order Filing 620 Brief Regarding Bifurcated Trial filed by Albert G Hill, Jr (Attachments: #1 Exhibit A) (Lynn, Michael) Modified on 3/22/2010 (skt).
March 18, 2010 Opinion or Order Filing 619 Brief filed by William Herbert Hunt re #612 Order Brief of Defendant, William Herbert Hunt (as Independent Executor of the Estate of Tom Hunt), as to His Position on the Possibility of a Separate Trial (Shaw, Brian)
March 17, 2010 Opinion or Order Filing 618 ORDER granting #614 Motion to Withdraw as Attorney. Attorney Michelle D Pector; Matt R Raley; Elizabeth A Scully; Mark A Cymrot and Dean D Hunt terminated. See Order (Ordered by Judge Reed C O'Connor on 3/17/2010) (svc)
March 17, 2010 Opinion or Order Filing 617 Brief of His Position on the Possibility of a Separate Trial filed by Ivan Irwin, Jr re #612 Order (Sims, William)
March 16, 2010 Opinion or Order Filing 616 AMENDED COMPLAINT WITH JURY DEMAND against all defendants filed by Albert G Hill, III. Clerk to issue summons(es). (Malouf, Stephen)
March 16, 2010 Opinion or Order Filing 615 RESPONSE AND OBJECTION filed by Albert G Hill, Jr re: #603 Response/Objection (Smith, Richard)
March 16, 2010 Opinion or Order Filing 614 MOTION to Withdraw as Attorney filed by Albert G Hill, III (Attachments: #1 Text of Proposed Order) (Pector, Michelle)
March 15, 2010 Opinion or Order Filing 613 ***VACATED*** ORDER denying #565 MOTION for Consideration of Additional Evidence; denying #574 Hill III's Motion for Consideration of Additional Evidence. (Ordered by Judge Reed C O'Connor on 3/15/2010) (dnc) Modified on 3/17/2010 (twd).
March 15, 2010 Opinion or Order Filing 612 ORDER REQUIRING BRIEFING: All parties shall file a brief stating his or her position on the matter (not to exceed ten pages) before 5:00 p.m. on Friday, March 19, 2010. (Ordered by Judge Reed C O'Connor on 3/15/2010) (mfw)
March 14, 2010 Opinion or Order Filing 611 ORDER denying #286 Motion for Summary Judgment and denying #590 Motion for Summary Judgment. (see order). (Ordered by Judge Reed C O'Connor on 3/14/2010) (chmb) (cny)
March 12, 2010 Opinion or Order Filing 610 MOTION to Compel filed by Albert G Hill, Jr (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E) (Lynn, Michael)
March 11, 2010 Opinion or Order Filing 609 ORDER granting #471 MOTION for Leave to File Amended Complaint and Add One New Party. Accordingly, Plaintiff is granted leave to file his First Amended Complaint before 5:00 p.m. on March 16, 2010. (see order) (Ordered by Judge Reed C O'Connor on 3/11/2010) (tln)
March 10, 2010 Opinion or Order Filing 608 MOTION to Join Lyda Hill's Motion for Additional Time for the Deposition of Albert G. Hill, III filed by Albert G Hill, Jr (Lynn, Michael)
March 10, 2010 Opinion or Order Filing 607 ELECTRONIC ORDER granting #602 Motion for Leave to File in Excess of Page Limits. (Ordered by Judge Reed C O'Connor on 3/10/2010) (chmb) (cny)
March 10, 2010 Opinion or Order Filing 606 NOTICE of Intention to File A Response to Plaintiff's Memorandum Regarding Attorney's Fees and Expenses Responsive to Orders #541 and #576 filed by Albert G Hill, Jr (Lynn, Michael)
March 10, 2010 Opinion or Order Filing 605 NOTICE of Correction re: #603 Response/Objection filed by Albert G Hill, III (Blue, Lisa)
March 9, 2010 Opinion or Order Filing 604 REPLY filed by Albert G Hill, III re: #471 MOTION for Leave to File Amended Complaint and Add One New Party (Aldous, Charla)
March 9, 2010 Opinion or Order Filing 603 RESPONSE filed by Albert G Hill, III re: #541 Order, 601 Order on Motion for Leave to File, #576 Order, (Attachments: #1 Appendix Index and Exhibit A, #2 Appendix Exhibits B-F, #3 Appendix Exhibit G) (Evans, David)
March 9, 2010 Opinion or Order Filing 602 MOTION for Leave to File Exceed Page Limit of Reply filed by Albert G Hill, III with Brief/Memorandum in Support. (Aldous, Charla)
March 9, 2010 Opinion or Order Filing 601 ELECTRONIC ORDER granting #600 Motion for Leave to File. Plaintiff is granted leave to file his briefing regarding attorneys fees and expenses responsive to #541 and #576 , and the appendix thereto. These materials shall be filed as soon as practicable, but in no event later than 11:00 AM on March 10, 2010. (Ordered by Judge Reed C O'Connor on 3/9/2010) (chmb) (cny)
March 9, 2010 Opinion or Order Filing 600 MOTION for Leave to File Memorandum Regarding Attorney's Fees and Expenses filed by Albert G Hill, III with Brief/Memorandum in Support. (Attachments: #1 Memorandum Regarding Attorney's Fees and Expenses, #2 Appendix 1 of 3, #3 Appendix 2 of 3, #4 Appendix 3 of 3) (Malouf, Stephen)
March 9, 2010 Opinion or Order Filing 599 ELECTRONIC ORDER: #597 and #598 were untimely filed. Pursuant to #566 , the Clerk of the Court is directed to unfile #597 and #598 . Plaintiff may request leave of court to file these submissions late. (Ordered by Judge Reed C O'Connor on 3/9/2010) (chmb) (cny)
March 9, 2010 Opinion or Order Filing 598 ***UNFILED PER #599 ELECTRONIC ORDER 3/9/10***Appendix in Support filed by Albert G Hill, III re #597 Notice (Other) (Attachments: #1 Appendix 2) (Malouf, Stephen) Modified on 3/10/2010 (dnc).
March 9, 2010 Opinion or Order Filing 597 ***UNFILED PER #599 ELECTRONIC ORDER 3/9/10***NOTICE of Filing Memorandum Supporting Attorney's Fees re: #576 Order, filed by Albert G Hill, III (Malouf, Stephen) Modified on 3/10/2010 (dnc).
March 8, 2010 Opinion or Order Filing 596 PROOF of Service for Subpoena served on Exxon Mobil on 3/5/2010. (mfw)
March 8, 2010 Opinion or Order Filing 595 NOTICE of Attorney Appearance by Charla G Aldous on behalf of Albert G Hill, III. (Aldous, Charla)
March 8, 2010 Opinion or Order Filing 594 NOTICE Corrected of Rule 11 Agreement with Regard to Exxon Discovery filed by Albert G Hill, Jr (Attachments: #1 Exhibit A, #2 Exhibit B) (Lynn, Michael)
March 8, 2010 Opinion or Order Filing 593 NOTICE of Rule 11 Agreement with Regard to Exxon Discovery filed by Albert G Hill, Jr (Attachments: #1 Exhibit A, #2 Exhibit B) (Lynn, Michael)
March 4, 2010 Opinion or Order Filing 592 ELECTRONIC ORDER: granting #582 . It is ordered that Margaret Keliher be substituted in her capacity as the current Trustee of the Margaret Trust in place of Brett Ringle as the former Trustee of the Margaret Trust. (Ordered by Judge Reed C O'Connor on 3/4/2010) (chmb) (cny)
March 4, 2010 Opinion or Order Filing 591 Brief/Memorandum in Support filed by Albert G Hill, Jr re #590 MOTION for Summary Judgment on the Effectiveness of his Disclaimer (Attachments: #1 Appendix Part 1, #2 Appendix Part 2, #3 Appendix Part 3) (Lynn, Michael)
March 4, 2010 Opinion or Order Filing 590 MOTION for Partial Summary Judgment on the Effectiveness of his Disclaimer filed by Albert G Hill, Jr (Lynn, Michael) Modified on 3/5/2010 (skt).
March 4, 2010 Opinion or Order Filing 589 RESPONSE filed by Albert G Hill, Jr re: #582 MOTION to Substitute Party Margaret Keliher as Trustee of MHTE (Lynn, Michael)
March 4, 2010 Opinion or Order Filing 587 RESPONSE filed by Brett Ringle, John W Creecy, William Schilling re: #582 MOTION to Substitute Party Margaret Keliher as Trustee of MHTE (Fogler, Murray)
March 4, 2010 Opinion or Order Filing 586 RESPONSE filed by Lyda Hill re: #582 MOTION to Substitute Party Margaret Keliher as Trustee of MHTE (Ikard, Frank)
March 3, 2010 Opinion or Order Filing 588 ORDER: The Court held the settlement conference and the parties met and in good faith attempted to reach a settlement. However, the parties were unable to reach an agreement. (See Order) (Ordered by Magistrate Judge Paul D Stickney on 3/3/2010) (skt)
March 3, 2010 Opinion or Order Filing 585 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Sanctions Hearing Proceedings held on 1/22/2010 before Judge Reed O'Connor. Court Reporter/Transcriber Pamela J. Wilson, Telephone number 214.662.1557. Parties are notified of their #duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a #Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. If redaction request filed, this transcript will not be accessible via PACER; see redacted transcript. The clerk will mail a copy of this notice to parties not electronically noticed. Redaction Request due 3/29/2010. Redacted Transcript Deadline set for 4/6/2010. Release of Transcript Restriction set for 6/4/2010. (pjw)
March 3, 2010 Opinion or Order Filing 583 ELECTRONIC ORDER: Any responses in opposition to #582 must be filed before 5:00 p.m. on 3/4/2010. (Ordered by Judge Reed C O'Connor on 3/3/2010) (chmb) (cny)
March 2, 2010 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Paul D Stickney: Settlement Conference held on 3/2/2010. Did not settle. Attorney Appearances: Plaintiff - Stephen Malouf, Jonathan Nockles, David Evans, Charla Aldous, Brent Walker, Ellen Lesser; Defense - Keith Benedict, Michael Lynn, Frances Wright, Gregory Shamoun.(Not Recorded.) Time in Court: 5 hr 15 min. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (lmp)
March 2, 2010 Opinion or Order Filing 582 MOTION to Substitute Party Margaret Keliher as Trustee of MHTE filed by Albert G Hill, III with Brief/Memorandum in Support. (Evans, David) Modified on 3/3/2010 (klm).
March 1, 2010 Opinion or Order Filing 581 ELECTRONIC ORDER: The Court construes #580 as a motion for an extension of time. Plaintiff requests the deadline for his briefing ordered in #541 , and currently due on March 2, 2010, be extended to 5:00 p.m. on March 9, 2010. Plaintiff further requests permission to submit only one brief containing both this material and the material he must file pursuant to #576 . Plaintiff's requests are granted. (Ordered by Judge Reed C O'Connor on 3/1/2010) (chmb) (cny)
February 28, 2010 Opinion or Order Filing 580 NOTICE Letter Request Clarification re Plaintiff's Submission of Attorney's Fees and Expenses re: #576 Order, filed by Albert G Hill, III (Evans, David)
February 26, 2010 Opinion or Order Filing 584 Alternative Dispute Resolution Summary filed by ADR Provider. Outcome of ADR: Continuing to work with parties to reach a settlement. (klm)
February 26, 2010 Opinion or Order Filing 579 MOTION for Additional Time for the Deposition of Albert G. Hill III filed by Lyda Hill. (Ikard, Frank) Modified on 3/1/2010 (klm).
February 26, 2010 Opinion or Order Filing 578 ORDER: Settlement Conference set for 3/2/2010 01:30 PM before Magistrate Judge Paul D Stickney. (See Order) (Ordered by Magistrate Judge Paul D Stickney on 2/26/2010) (dnc)
February 26, 2010 Opinion or Order Filing 577 RESPONSE filed by Albert G Hill, Jr re: #565 Motion for Consideration of Additional Evidence (Attachments: #1 Exhibit 1) (Lynn, Michael) Modified on 3/1/2010 (skt).
February 25, 2010 Opinion or Order MOTION for Consideration of Additional Evidence filed by Albert G Hill, III. (See #574 for document.) (twd)
February 25, 2010 Opinion or Order Filing 576 ***VACATED*** ORDER STRIKING SUMMARY JUDGMENT MATERIALS AND AWARDING FEES re #541 Order Finding Albert G. Hill, Jr. Submitted Summary Judgment Materials to the Court in Bad Faith and Testified Falsely at the January Hearing: Plaintiff is ORDERED to file, before 5:00 on March 9, 2010, a brief outlining the reasonable expenses that Plaintiff has incurred as a result of Al, Jr.'s false testimony at the January hearing. (See Order) (Ordered by Judge Reed C O'Connor on 2/25/2010) (skt)
February 25, 2010 Opinion or Order Filing 574 RESPONSE filed by Albert G Hill, III re: #565 MOTION for Consideration of Additional Evidence (Malouf, Stephen)
February 25, 2010 Opinion or Order Filing 573 REPLY filed by Joyce E. Waller re: #547 Response/Objection (Landry, Jennifer)
February 25, 2010 Opinion or Order Filing 572 ADDITIONAL ATTACHMENTS Appendix Page 11a (inadvertently omitted) to #548 Appendix in Support by Movant Joyce E. Waller. (Landry, Jennifer)
February 25, 2010 Opinion or Order Filing 571 NOTICE of Attorney Appearance by James David Brown on behalf of Lyda Hill. (Brown, James)
February 25, 2010 Opinion or Order Filing 570 NOTICE of Attorney Appearance by Michael P Massad on behalf of Lyda Hill. (Massad, Michael)
February 25, 2010 Opinion or Order Filing 569 NOTICE of Attorney Appearance by Michael P Massad on behalf of Lyda Hill.. Party Lyda Hill added. (Massad, Michael)
February 24, 2010 Opinion or Order Filing 568 Appendix in Support filed by Albert G Hill, III re #567 Response/Objection to Joyce Waller's Brief in Response to Order to Show Cause (Malouf, Stephen)
February 24, 2010 Opinion or Order Filing 567 RESPONSE filed by Albert G Hill, III re: #547 Response/Objection (Malouf, Stephen)
February 24, 2010 Opinion or Order Filing 566 ORDER: All parties and attorneys are advised that from this point forward, and without additional warning, the Court may order any document filed late in this case to be unfiled by the Clerk of the Court. (See Order) (Ordered by Judge Reed C O'Connor on 2/24/2010) (mfw)
February 24, 2010 Opinion or Order Filing 565 MOTION for Consideration of Additional Evidence filed by Albert G Hill, Jr (Smith, Richard)
February 23, 2010 Opinion or Order Filing 564 RESPONSE filed by William Herbert Hunt re: #471 MOTION for Leave to File Amended Complaint and Add One New Party (Shaw, Brian)
February 23, 2010 Opinion or Order Filing 563 RESPONSE filed by Albert G Hill, Jr re: #471 MOTION for Leave to File Amended Complaint and Add One New Party (Lynn, Michael)
February 23, 2010 Opinion or Order Filing 562 ORDER: Defendant Albert G. Hill, Jr. and Plaintiff Albert G. Hill, III are ordered to appear for a settlement conference with United States Magistrate Judge Paul Stickney. The lead attorney for each of these two parties is ordered to contact Judge Stickneys chambers at (214) 753-2410 before 4:00 p.m. on February 24, 2010 to schedule the settlement conference. (Ordered by Judge Reed C O'Connor on 2/23/2010) (chmb) (cny)
February 23, 2010 Opinion or Order Filing 561 RESPONSE filed by Heather V Washburne, Elisa M Summers re: #471 MOTION for Leave to File Amended Complaint and Add One New Party (Dees, Tom)
February 23, 2010 Opinion or Order Filing 560 Appendix in Support filed by Brett Ringle, John W Creecy, William Schilling re #559 Response/Objection (Huff, Carrie)
February 23, 2010 Opinion or Order Filing 559 RESPONSE filed by Brett Ringle, John W Creecy, William Schilling re: #471 MOTION for Leave to File Amended Complaint and Add One New Party (Huff, Carrie)
February 23, 2010 Opinion or Order Filing 558 RESPONSE filed by Alinda H Wikert re: #471 MOTION for Leave to File Amended Complaint and Add One New Party (Attachments: #1 Exhibit Ex. A - Redline of Original Complaint to 1st Amended Complaint) (Bowman, W)
February 23, 2010 Opinion or Order Filing 557 RESPONSE filed by Lyda Hill re: #471 MOTION for Leave to File Amended Complaint and Add One New Party (Attachments: #1 Appendix, #2 Appendix) (Ikard, Frank)
February 23, 2010 Opinion or Order Filing 556 RESPONSE filed by Ivan Irwin, Jr re: #471 MOTION for Leave to File Amended Complaint and Add One New Party (Sims, William)
February 23, 2010 Opinion or Order Filing 555 Supplemental Document by Joyce E. Waller as to #547 Response/Objection. (Landry, Jennifer)
February 22, 2010 Opinion or Order Filing 554 ORDER denying #428 MOTION to Compel Discovery Responses. (See Order) (Ordered by Magistrate Judge Paul D Stickney on 2/22/2010) (dnc)
February 22, 2010 Opinion or Order Filing 553 ORDER granting #467 Motion to Quash; granting Motion for Protective Order. (See Order) (Ordered by Magistrate Judge Paul D Stickney on 2/22/2010) (dnc)
February 22, 2010 Opinion or Order Filing 552 Appendix in Support filed by Joyce E. Waller re #551 Appendix in Support, #549 Appendix in Support, #548 Appendix in Support, #547 Response/Objection, #550 Appendix in Support Appendix Cover (Landry, Jennifer)
February 22, 2010 Opinion or Order Filing 551 Appendix in Support filed by Joyce E. Waller re #549 Appendix in Support, #548 Appendix in Support, #547 Response/Objection, #550 Appendix in Support Parts 10-13 (Attachments: #1 Appendix Part 11, #2 Appendix Part 12, #3 Appendix Part 13) (Landry, Jennifer)
February 22, 2010 Opinion or Order Filing 550 Appendix in Support filed by Joyce E. Waller re #549 Appendix in Support, #548 Appendix in Support, #547 Response/Objection Parts 7-9 (Attachments: #1 Appendix Part 8, #2 Appendix Part 9) (Landry, Jennifer)
February 22, 2010 Opinion or Order Filing 549 Appendix in Support filed by Joyce E. Waller re #548 Appendix in Support, #547 Response/Objection Parts 4-6 (Attachments: #1 Appendix Part 5, #2 Appendix Part 6) (Landry, Jennifer)
February 22, 2010 Opinion or Order Filing 548 Appendix in Support filed by Joyce E. Waller re #547 Response/Objection Parts 1-3 (Attachments: #1 Appendix Part 2, #2 Appendix Part 3) (Landry, Jennifer)
February 22, 2010 Opinion or Order Filing 547 Brief in RESPONSE filed by Joyce E. Waller re: #506 Order to Show Cause Why Joyce E. Waller Should Not Be Sanctioned and Held in Contempt. (Landry, Jennifer) Modified on 2/23/2010 (skt).
February 22, 2010 Opinion or Order Filing 546 ORDER granting #464 MOTION for Protective Order Regarding Net Worth Discovery. Plaintiff shall not conduct additional net worth discovery. (Ordered by Magistrate Judge Paul D Stickney on 2/22/2010) (tln)
February 21, 2010 Opinion or Order Filing 545 RESPONSE filed by Albert G Hill, III re: #531 Set/Reset Hearings,,, Order,, (Attachments: #1 Appendix of Exhibits) (Evans, David)
February 19, 2010 Opinion or Order Filing 544 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Vol. 2 of 2 HEARING ON THE LOCATION OF CERTAIN DOCUMENTS held on 2/17/10 before Judge Reed O'Connor. Court Reporter/Transcriber Debbie Saenz, Telephone number 214.753.2298 or [email protected]. Parties are notified of their #duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a #Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. If redaction request filed, this transcript will not be accessible via PACER; see redacted transcript. The clerk will mail a copy of this notice to parties not electronically noticed. Redaction Request due 3/15/2010. Redacted Transcript Deadline set for 3/25/2010. Release of Transcript Restriction set for 5/24/2010. (dgs) (Additional attachment(s) added on 2/23/2010: #1 transcript) (jrb).
February 19, 2010 Opinion or Order Filing 543 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Vol. 1 of 2 Show Cause Hearing Proceedings held on 2/16/10 before Judge Reed O'Connor. Court Reporter/Transcriber Debbie Saenz, Telephone number 214.753.2298 or [email protected]. Parties are notified of their #duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a #Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. If redaction request filed, this transcript will not be accessible via PACER; see redacted transcript. The clerk will mail a copy of this notice to parties not electronically noticed. Redaction Request due 3/15/2010. Redacted Transcript Deadline set for 3/25/2010. Release of Transcript Restriction set for 5/24/2010. (dgs)
February 19, 2010 Opinion or Order Filing 542 ORDER VACATING DOC. #423: The Court vacates it's Memorandum Opinion and Order dated 12/29/2009. (Ordered by Judge Reed C O'Connor on 2/19/2010) (klm)
February 18, 2010 Opinion or Order Filing 541 ***VACATED*** ORDER FINDING ALBERT G. HILL, JR. SUBMITTED SUMMARY JUDGMENT MATERIALS TO THE COURT IN BAD FAITH AND TESTIFIED FALSELY AT THE JANUARY HEARING granting #439 Motion for Sanctions re: #506 ORDER granting #439 Motion for Order to Show Cause. (see order) (Ordered by Judge Reed C O'Connor on 2/18/2010) (Attachments: #1 Exhibit A & B) (tln) Modified on 8/24/2011 (rrr).
February 17, 2010 Opinion or Order Filing 540 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Motion to Compel Proceedings held on 2/10/10 before Judge Reed O'Connor. Court Reporter/Transcriber Debbie Saenz, Telephone number 214.753.2298 or [email protected]. Parties are notified of their #duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a #Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. If redaction request filed, this transcript will not be accessible via PACER; see redacted transcript. The clerk will mail a copy of this notice to parties not electronically noticed. Redaction Request due 3/15/2010. Redacted Transcript Deadline set for 3/23/2010. Release of Transcript Restriction set for 5/21/2010. (dgs)
February 17, 2010 Opinion or Order Filing 539 Supplemental Document by Albert G Hill, Jr - Letter to Judge O'Connor re: 02/17/10 hearing. (Lynn, Michael)
February 17, 2010 Opinion or Order Filing 538 NOTICE of Attorney Appearance by Eric W Pinker on behalf of Albert G Hill, Jr. (Pinker, Eric)
February 17, 2010 Opinion or Order Filing 537 Minute Entry for proceedings held before Judge Reed C O'Connor: Hearing on the location of certain documents held on 2/17/2010. Attorney Appearances: Plaintiff - Stephen Malouf; Defense - Michael Lynn, Eric Pinker. (Court Reporter Debbie Saenz.) Time in Court: 30 Mins. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (chmb) Modified on 2/19/2010 (chmb).
February 16, 2010 Opinion or Order Filing 536 Minute Entry for proceedings held before Judge Reed C O'Connor: Show Cause Hearing held on 2/16/2010. Hearing on the location of certain documents also held on 2/16/2010, and to be continued to 2/17/2010 at 10:00am. Plaintiff and Defendant's exhibits admitted and retained by Court staff. Attorney Appearances: Plaintiff - Stephen Malouf; Defense - Michael Lynn, Eric Pinker. (Court Reporter Debbie Saenz.) Time in Court: 3:45. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (chmb) Modified on 2/19/2010 (chmb).
February 16, 2010 Opinion or Order Filing 534 Proof of Service for Subpoena served on Albert G Hill, III on 2/15/2010. (axm)
February 16, 2010 Opinion or Order Filing 533 Sur Sur-REPLY filed by Ivan Irwin, Jr re: #453 MOTION for Protective Order (Attachments: #1 Exhibit A) (Sims, William)
February 12, 2010 Opinion or Order Filing 531 ***VACATED*** ORDER: Show Cause Hearing set for 2/16/2010 09:30 AM in US Courthouse, Courtroom 1505, 1100 Commerce St., Dallas, TX, 75242-1310 before Judge Reed C O'Connor. Defendant Albert G. Hill, Jr. must appear and show cause why he should not be sanctioned and held in contempt. Lead Counsel for Defendant Albert G. Hill, Jr. and for Plaintiff Albert G. Hill, III must appear and be prepared to discuss all issues related to #439 , #506 , and #529 . (Ordered by Judge Reed C O'Connor on 2/12/2010) (chmb)(cny)
February 12, 2010 Opinion or Order Filing 530 ELECTRONIC ORDER granting #528 Motion for Leave to File. Defendant Albert G. Hill, Jr. requests leave to file a show cause response in excess of page limits. The Court grants Defendant's request, and orders that he may file a show cause response up to 45 pages in length. The response at issue was due at 5:00 p.m. today and, as of the time of this order, has already been filed in excess of page limits. See #529 . The Court deems this filing permissible. (Ordered by Judge Reed C O'Connor on 2/12/2010) (chmb)(cny)
February 12, 2010 Opinion or Order Filing 529 RESPONSE filed by Albert G Hill, Jr re: #506 Order on Motion for Sanctions,, (Attachments: #1 Appendix Appendix 001-041) (Lynn, Michael)
February 12, 2010 Opinion or Order Filing 528 Unopposed MOTION for Leave to File Response in Excess of 25 Pages filed by Albert G Hill, Jr (Smith, Richard)
February 11, 2010 Opinion or Order Filing 527 RESPONSE filed by Albert G Hill, III re: #453 MOTION for Protective Order (Attachments: #1 Appendix) (Evans, David)
February 11, 2010 Opinion or Order Filing 526 MOTION for Leave to File Response Brief in Excess of 25 Pages re: [#524] filed by Albert G Hill, III with Brief/Memorandum in Support. (Evans, David)
February 10, 2010 Opinion or Order Filing 532 Minute Entry for proceedings held before Judge Reed C O'Connor: Motion Hearing held on 2/10/2010 re #510 Motion to Join filed by Lyda Hill. This motion is referred to USMJ Paul Stickney for review. Attorney Appearances: Plaintiff - Charla Aldous, Lisa Blue; Defense - Mary Haught, Richard Smith. (Court Reporter Debbie Saenz.) Time in Court: 30 Mins. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (chmb)
February 10, 2010 Opinion or Order Filing 524 RESPONSE filed by Albert G Hill, III re: #473 MOTION to Compel Plaintiff Hill III to Return Privileged Documents and for Protective Order -and- Joinder in Defendant Ivan Irwin's Motion for Protective Order (Evans, David)
February 9, 2010 Opinion or Order Filing 523 ***VACATED*** ELECTRONIC ORDER granting in part and denying in part #516 Motion to Continue, as joined by Albert G. Hill, Jr. in #520 . Joyce E. Waller's Show Cause Response due by 2/22/2010. Albert G. Hill, Jr.'s Show Cause Response remains due by 2/12/2010. See #506 . (Ordered by Judge Reed C O'Connor on 2/9/2010) (cny)
February 9, 2010 Opinion or Order Filing 522 ELECTRONIC ORDER denying #517 Motion for Injunction. The motion is denied. (Ordered by Judge Reed C O'Connor on 2/9/2010)(cny)
February 9, 2010 Opinion or Order Filing 521 NOTICE of Non-substantive Correction re: #517 Emergency MOTION for Injunction All Writs Act Stay of State Court MSJ Proceeding filed by Albert G Hill, III (Evans, David)
February 9, 2010 Opinion or Order Filing 520 NOTICE of Defendant Albert G. Hill, Jr.'s Joinder in re: #516 MOTION to Continue Deadline to Appear and Show Cause filed by Albert G Hill, Jr (Smith, Richard)
February 9, 2010 Opinion or Order Filing 519 Appendix in Support filed by Albert G Hill, III re #517 Emergency MOTION for Injunction All Writs Act Stay of State Court MSJ Proceeding (Appendix 2) (Evans, David)
February 9, 2010 Opinion or Order Filing 518 Appendix in Support filed by Albert G Hill, III re #517 Emergency MOTION for Injunction All Writs Act Stay of State Court MSJ Proceeding (Appendix 1) (Evans, David)
February 9, 2010 Opinion or Order Filing 517 Emergency MOTION for Injunction All Writs Act Stay of State Court MSJ Proceeding filed by Albert G Hill, III with Brief/Memorandum in Support. (Evans, David)
February 9, 2010 Opinion or Order Filing 516 MOTION to Continue Deadline to Appear and Show Cause filed by Joyce E. Waller (Landry, Jennifer)
February 9, 2010 Opinion or Order Filing 515 NOTICE of Attorney Appearance by Jennifer Bellow Landry, Danny S Ashby, Robert H Mow, Jr, Alison R Ashmore on behalf of Joyce E. Waller. (Landry, Jennifer)
February 9, 2010 Opinion or Order Filing 514 ORDER granting #500 Plaintiff's unopposed Motion for Leave to File Surreply to Ivan Irwin's Reply Regarding Irwin's Motion for Protective Order. Plaintiff may file his Sur-reply within five days, and Mr. Irwin may file a Sur-sur reply within five days of Plaintiff's filing of his Sur-reply. (Ordered by Magistrate Judge Paul D Stickney on 2/9/2010) (tln)
February 8, 2010 Opinion or Order Filing 513 ORDER granting #508 Motion to Extend Time to File Response to Plaintiff's Motion for Leave to Amend. Responses due by 2/23/2010. (Ordered by Judge Reed C O'Connor on 2/8/2010) (klm)
February 8, 2010 Opinion or Order Filing 512 ELECTRONIC ORDER: #510 Motion to Compel filed by Defendant Lyda Hill is set for hearing at 9:30 a.m. on 2/10/10. The hearing will convene in United States District Judges Courtroom 1505, 1100 Commerce Street, Dallas, Texas. Counsel for Lyda Hill and for Plaintiff Albert G. Hill, III must appear and be prepared to address all issues related to this motion. (Ordered by Judge Reed C O'Connor on 2/8/2010) (cny)
February 8, 2010 Opinion or Order Filing 511 AMENDED DOCUMENT by Albert G Hill, III. Amendment to #330 Notice (Other). Attorney Fees Expert Designation. (Attachments: #1 Exhibit Expert Biography) (Evans, David)
February 8, 2010 Opinion or Order Filing 510 MOTION to Join Albert G. Hill Jr's Motion to Compel Deposition Testimony from Erin Nance Hill and Motion to Compel Same Testimony from Albert G. Hill, III filed by Lyda Hill (Ikard, Frank)
February 8, 2010 Opinion or Order Filing 509 ORDER SETTING HEARING ON MOTION TO COMPEL. Motion Hearing set for 2/10/2010 09:30 AM before Judge Reed C O'Connor. (see order for specifics) (Ordered by Judge Reed C O'Connor on 2/8/2010) (tln)
February 8, 2010 Opinion or Order Filing 508 Unopposed MOTION for Extension of Time to File Response/Reply re: #471 MOTION for Leave to File Amended Complaint and Add One New Party filed by Brett Ringle, John W Creecy, William Schilling (Attachments: #1 Text of Proposed Order Proposed Order) (Fogler, Murray)
February 8, 2010 Opinion or Order Filing 507 RESPONSE filed by Erin Nance Hill re: (Aldous, Charla)
February 6, 2010 Opinion or Order Set/Reset Deadlines: Show Cause Response due by 2/12/2010 (per order/doc. 506). (tln)
February 6, 2010 Opinion or Order Filing 506 ***VACATED*** ORDER granting #439 Motion for Order to Show Cause and deferring ruling on Motion for Sanctions (see order). Additionally, the Court sua sponte orders Defendant Al Hill, Jr. and Joyce Waller to show cause by 5:00 on February 12, 2010 why they should not be sanctioned and held in contempt for presenting false testimony at the January 22, 2010 hearing (see order). Counsel for Al, Jr. may not represent Waller in this matter without first: (1) briefing why such representation would pose no ethical concerns, and (2) obtaining leave from the Court. (Ordered by Judge Reed C O'Connor on 2/6/2010) (cny)
February 5, 2010 Opinion or Order Filing 505 REPLY filed by Albert G Hill, Jr re: #464 MOTION for Protective Order Regarding Net Worth Discovery (Smith, Richard)
February 5, 2010 Opinion or Order Filing 504 RESPONSE filed by Albert G Hill, Jr re: #503 Order, (Smith, Richard)
February 5, 2010 Opinion or Order Filing 503 ORDER: Any responsive briefs in opposition to 502 shall be filed no later than 5:00 p.m. on Monday February 8, 2010. In addition, the Court sees no need for this motion to be sealed. Should any party wish to maintain this motion under seal, they shall file a brief justifying this request no later than 5:00 p.m. on Friday February 5, 2010. (Ordered by Judge Reed C O'Connor on 2/5/2010) (cny)
February 2, 2010 Opinion or Order Filing 501 Appendix in Support filed by Albert G Hill, III re #500 Motion for Leave to File Sur-reply (Evans, David) Modified on 2/3/2010 (svc).
February 2, 2010 Opinion or Order Filing 500 Motion for Leave to File Sur-reply filed by Albert G Hill, III re: [498 motion for Protective Order and #453 MOTION for Protective Order (Evans, David) Modified on 2/3/2010 (svc).
February 2, 2010 Opinion or Order Filing 499 Brief/Memorandum in Support filed by Ivan Irwin, Jr re #498 Brief/Memorandum in Support of Motion Supplement and Correction (Sims, William)
January 29, 2010 Opinion or Order REPLY filed by Ivan Irwin, Jr re: #453 MOTION for Protective Order. (see doc 498 image) (axm) Modified on 2/1/2010 (axm).
January 29, 2010 Opinion or Order Filing 498 Reply Memorandum in Support filed by Ivan Irwin, Jr re #453 MOTION for Protective Order (Sims, William) Modified on 2/1/2010 (axm).
January 29, 2010 Opinion or Order Filing 497 Minute Entry for proceedings held before Judge Reed C O'Connor: Telephone Conference regarding Doc. #490. (The hearing was set by Doc. #491 and the ruling was announced in Doc. #492). Attorney Appearances: Plaintiff - Stephen Malouf, Lisa Blue, David Evans; Defense - Frank Ikard, Pat Shaw, Mike Lynn, Kent Krabill, Richard Smith, Murray Fogler, Stewart Thomas, Tom Dees, Bruce Bowman.(Not Recorded.) Time in Court: 26 Mins. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (tjc)
January 28, 2010 Opinion or Order Filing 495 NOTICE of Remaining Documents to Produce re: 492 Order on Motion to Quash,, filed by Albert G Hill, III (Evans, David)
January 25, 2010 Opinion or Order Filing 494 Appendix in Support filed by Albert G Hill, III re #493 Response/Objection to Alinda Wikert's Motion to Compel (Evans, David)
January 25, 2010 Opinion or Order Filing 493 RESPONSE filed by Albert G Hill, III re: #428 MOTION to Compel Discovery Responses and Brief in Support (Evans, David)
January 25, 2010 Opinion or Order Filing 492 ORDER denying #490 Motion to Quash. It is ordered that the deposition of Plaintiff Al Hill III shall begin on 1/26/2010 at 9:00 a.m. and shall last the shorter of 7 hours or until complete. Plaintiff shall, within a reasonable time, notify the Court of the date the documents referenced in #490 will be produced to Defendants. Once the documents are produced, Defendants shall determine whether additional time is needed to depose Plaintiff. The parties shall attempt in good faith to reach an agreement for any additional time necessary. In the event the parties are unable to agree, Defendants may file an appropriate motion with the Court. (Ordered by Judge Reed C O'Connor on 1/25/2010) (cny)
January 25, 2010 Opinion or Order Filing 491 ORDER: setting a hearing on #490 Emergency Motion to Quash the Deposition of Al Hill, III with Respect to Lyda Hill or Motion to Extend Time, filed by Lyda Hill on 1/25/10. A hearing, via telephone conference, will be held at 5:30 p.m. today, January 25, 2010 on the motion. Lyda Hill's counsel has provided the following conference call number for the hearing: 1-888-527-7995. The pin number is: 22 99 587#. Counsel for Defendant Lyda Hill and counsel for Al Hill, III are ordered to attend the hearing. Any other attorney may attend at his or her discretion. (Ordered by Judge Reed C O'Connor on 1/25/2010) (cny)
January 25, 2010 Opinion or Order Filing 490 MOTION to Quash Deposition of Al Hill III with Respect to Lyda Hill or Motion to Extend Time filed by Lyda Hill (Ikard, Frank)
January 25, 2010 Opinion or Order Filing 488 NOTICE of Filing of Log of Privileged Documents filed by Albert G Hill, Jr (Smith, Richard)
January 24, 2010 Opinion or Order Filing 487 AMENDED DOCUMENT by Albert G Hill, Jr. Amendment to #486 Response/Objection.. (Lynn, Michael)
January 24, 2010 Opinion or Order Filing 486 RESPONSE filed by Albert G Hill, Jr re: #485 Sur-reply (Lynn, Michael)
January 22, 2010 Opinion or Order Filing 496 Minute Entry for proceedings held before Judge Reed C O'Connor: Motion Hearing held on 1/22/2010 re #439 Motion for Sanctions filed by Albert G Hill, III. Plaintiff, Defendant and Court Exhibits admitted and retained in chambers. Attorney's present: Lisa Blue, Stephen Malouf, Michael Lynn, Kent Krabill (Court Reporter Pam Wilson.) Time in Court: 4 hours. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (tjc)
January 22, 2010 Opinion or Order Filing 489 AFFIDAVIT of Service for Subpoenas served on Joyce Waller, Ivan Irwin, R. Eric Viehman, Albert G. Hill III C/O Stephen F. Malouf, Albert G. Hill, Jr., Custodian of Records for Margaret Hunt Trust Estate on 1/21/2010. (svc)
January 22, 2010 Opinion or Order Filing 485 Sur-reply filed by Albert G Hill, III re: #439 MOTION for Sanctions and for an Order to Show Cause (Malouf, Stephen)
January 22, 2010 Opinion or Order Filing 484 RESPONSE filed by Albert G Hill, III re: #467 MOTION to Quash Third Party Subpoena and Motion for Protective Order (Attachments: #1 Exhibit Excerpts from Depo of Brett Ringle) (Blue, Lisa)
January 22, 2010 Opinion or Order Filing 483 RICO CASE STATEMENT filed by Albert G Hill, III re: #431 Order. (Malouf, Stephen) Modified on 1/25/2010 (mfw).
January 22, 2010 Opinion or Order Filing 482 RESPONSE filed by Albert G Hill, III re: #464 MOTION for Protective Order Regarding Net Worth Discovery (Evans, David)
January 21, 2010 Opinion or Order Filing 481 PROOF of Service for Subpoena served on Brady Parish on 1/12/2010. (mfw)
January 21, 2010 Opinion or Order Filing 480 Appendix in Support filed by Albert G Hill, III re #479 Reply to Motion for Sanctions and for an Order to Show Cause (Attachments: #1 Exhibit 1) (Malouf, Stephen)
January 21, 2010 Opinion or Order Filing 479 REPLY filed by Albert G Hill, III re: #439 MOTION for Sanctions and for an Order to Show Cause (Malouf, Stephen)
January 21, 2010 Opinion or Order Filing 477 ***VACATED***ORDER regarding #476 , Clarification of #474 : the parties are permitted to subpoena and present the witnesses identified by #461 and #462 . (Ordered by Judge Reed C O'Connor on 1/21/2010) (cny) .
January 20, 2010 Opinion or Order Filing 478 ORDER REFERRING to Magistrate Judge Paul D Stickney #464 Motion for Protective Order, #453 Motion for Protective Order, #473 Motion to Compel, #467 Motion to Quash. (See Order) (Ordered by Judge Reed C O'Connor on 1/20/2010) (dnc)
January 20, 2010 Opinion or Order Filing 476 MOTION for Clarification of Court Order ECF No. 474 re #474 Order, Set/Reset Motion and F&R Deadlines,, filed by Albert G Hill, Jr (Lynn, Michael) Modified on 1/21/2010 (skt).
January 20, 2010 Opinion or Order Filing 474 ***VACATED*** ORDER as to #439 Motion for Sanctions and for an Order to Show Cause Why Albert G. Hill, Jr. and Joyce E. Waller Should Not Be Held in Contempt. Motion Hearing set for 1/22/2010 09:00 AM before Judge Reed C O'Connor. (see order) (Ordered by Judge Reed C O'Connor on 1/20/2010) (axm)
January 20, 2010 Opinion or Order Filing 473 MOTION to Compel Plaintiff Hill III to Return Privileged Documents and for Protective Order -and- Joinder in Defendant Ivan Irwin's Motion for Protective Order filed by Albert G Hill, Jr (Attachments: #1 Exhibit A, #2 Exhibit B) (Smith, Richard)
January 19, 2010 Opinion or Order MOTION for Protective Order filed by XTO Energy Inc. (see doc. 467 for image) (klm)
January 19, 2010 Opinion or Order MOTION for Protective Order filed by XTO Energy Inc. (See document #467 for image.) (skt)
January 19, 2010 Opinion or Order Filing 472 RESPONSE filed by Albert G Hill, III re: #453 MOTION for Protective Order (Attachments: #1 Exhibit A - excerpt from Ivan Irwin's depo) (Blue, Lisa)
January 19, 2010 Opinion or Order Filing 471 MOTION for Leave to File Amended Complaint and Add One New Party filed by Albert G Hill, III with Brief/Memorandum in Support. (Attachments: #1 Exhibit A) (Malouf, Stephen)
January 19, 2010 Opinion or Order Filing 470 ORDER: Plaintiff Al Hill, III shall file a response to #464 and a response to #467 before 5:00 PM on Friday, January 22, 2010. (Ordered by Judge Reed C O'Connor on 1/19/2010) (cny)
January 19, 2010 Opinion or Order Filing 469 Appendix in Support filed by XTO Energy Inc. re #468 Brief/Memorandum in Support of Motion, #467 MOTION to Quash Third Party Subpoena and Motion for Protective Order (Attachments: #1 Exhibit Part 1, #2 Exhibit Part 2, #3 Exhibit Part 3, #4 Exhibit Part 4) (King, Jeffrey)
January 19, 2010 Opinion or Order Filing 468 Brief/Memorandum in Support filed by XTO Energy Inc. re #467 MOTION to Quash Third Party Subpoena and Motion for Protective Order (King, Jeffrey)
January 19, 2010 Opinion or Order Filing 467 MOTION to Quash Third Party Subpoena and Motion for Protective Order filed by XTO Energy Inc.. Party XTO Energy Inc. added. (King, Jeffrey)
January 19, 2010 Opinion or Order Filing 466 Proof of Service for Subpoena served on XTO Energy Inc on 1/14/10. (svc)
January 18, 2010 Opinion or Order Filing 464 MOTION for Protective Order Regarding Net Worth Discovery filed by Albert G Hill, Jr (Smith, Richard)
January 18, 2010 Opinion or Order Filing 463 NOTICE of Cancellation of Conflicting Trial Setting filed by Albert G Hill, Jr (Smith, Richard)
January 15, 2010 Opinion or Order Filing 462 Witness List by Albert G Hill, Jr. (Smith, Richard)
January 15, 2010 Opinion or Order Filing 461 NOTICE of Filing Plaintiff's List of Witnesses for Show Cause Hearing and Request for Expedited Consideration re: #459 Order, #439 MOTION for Sanctions and for an Order to Show Cause filed by Albert G Hill, III (Blue, Lisa)
January 14, 2010 Opinion or Order Filing 460 Designation of Experts by Albert G Hill, III. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit D-1, #6 Exhibit D-2, #7 Exhibit D-3, #8 Exhibit D-4, #9 Exhibit D-5, #10 Exhibit D-6, #11 Exhibit D-7, #12 Exhibit D-8, #13 Exhibit D-9, #14 Exhibit D-10) (Malouf, Stephen)
January 14, 2010 Opinion or Order Filing 459 ***VACATED***ORDER: Before 3:00 p.m. on 1/15/1010, Plaintiff is ordered to file a list of the witnesses he may call in support of #439 MOTION for Sanctions and for an Order to Show Cause filed by Albert G Hill, III. Defendant Albert G. Hill Jr. and Joyce E. Waller are ordered to file a similar list for any witnesses they may call in opposition to the motion. (Ordered by Judge Reed C O'Connor on 1/14/2010)
January 12, 2010 Opinion or Order Filing 457 PROOF of Service for Subpoena served on May Vasek on 1/8/2010. (skt)
January 12, 2010 Opinion or Order Filing 456 NOTICE re Ex Parte Correspondence. (Ordered by Judge Reed C O'Connor on 1/12/2010) (skt)
January 12, 2010 Opinion or Order Filing 455 ORDER: Plaintiff Al Hill, III is ordered to file a reply to #453 before 5:00 p.m. on Tuesday, January 19, 2010. The response shall not exceed ten pages and shall address any relevant developments since the determination made on September 28, 2009. (Ordered by Judge Reed C O'Connor on 1/12/2010) (cny)
January 12, 2010 Opinion or Order Filing 454 STATUS REPORT filed by Albert G Hill, Jr. (Smith, Richard)
January 12, 2010 Opinion or Order Filing 453 MOTION for Protective Order filed by Ivan Irwin, Jr with Brief/Memorandum in Support. (Attachments: #1 Exhibit, #2 Exhibit) (Sims, William)
January 11, 2010 Opinion or Order Filing 535 Proof of Service for Subpoena served on R. Eric Viehman on 1/4/2010. (klm)
January 11, 2010 Opinion or Order Filing 452 Minute Entry for proceedings held before Judge Reed C O'Connor: Telephone Conference. Granted in part and denied in part Doc. #449 (see order 451 for specifics). Attorney Appearances: Plaintiff - Lisa Blue, Steve Malouf, David Evans, Jonathan Nockles; Defense - Kent Krabil, George Bramblett, Don Godwin, Murray Fogler, Tom Dees, Michael Lynn.(Not Recorded.) Time in Court: 65 Mins. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (tjc)
January 11, 2010 Opinion or Order Filing 451 ORDER granting in part and denying in part #449 Motion to Compel. Defendant Al Hill, Jr. is ordered to be present for his deposition to begin at 9:00 a.m. on 1/12/10. Plaintiff Al Hill, III is entitled to the full amount of time on the record as permitted under the Rules. Plaintiff may examine Hill Jr. on issues during the relevant time period, including the following as presented in #449 : a. personal and business calendars/agendas; b. cocaine use, as noted in his medical records, including the source and with whom it was taken, or from whom treatment was sought; c. alcohol use, or abuse, including any treatment for same; and k. investigations for insider trading. Additionally, Plaintiff may examine Hill Jr. on issues including a criminal investigation or arrest related to reckless assault and all civil lawsuits, as well as any appropriate issues not specifically mentioned. If desired, Plaintiff should provide further briefing for the Court as to why he should be able to question Hill Jr. on issues labeled d. through i. in #449 , and on the issue of other criminal investigations or arrests of Hill Jr. Additionally, Hill, Jr. is ordered to produce a financial statement showing his net worth. The financial statement will be designated under the highest level of protection under the protective order. Finally, the parties are ordered to take a break in the deposition at 10:30 a.m. on 1/12/10 and to call the Court at (214) 753-2650 to present any relevancy objections that have been made in Hill Jr.'s deposition. (Ordered by Judge Reed C O'Connor on 1/11/2010) (cny)
January 11, 2010 Opinion or Order Filing 450 ORDER setting a hearing on #449 EMERGENCY MOTION TO COMPEL RESPONSE TO DEPOSITION QUESTIONS. A hearing, via telephone conference, will be held at 7:00 p.m. today, January 11, 2010 on Plaintiff Al Hill, III.'s Emergency Motion to Compel. Al III's counsel has provided the following conference call number for the hearing: 1-800-430-0714. The guest number access code is: 969 7373. The lead attorney for Al Hill, Jr. and Ms. Lisa Blue for Al Hill, III are ordered to attend the hearing. Any other attorney may attend at his or her discretion. (Ordered by Judge Reed C O'Connor on 1/11/2010) (cny)
January 11, 2010 Opinion or Order Filing 449 Emergency MOTION to Compel Response to Deposition Questions filed by Albert G Hill, III (Attachments: #1 Exhibit A - Affidavit of Jaine Fraser, PhD) (Blue, Lisa)
January 11, 2010 Opinion or Order Filing 446 ORDER granting #434 Alinda Wikert's Re-urged Motion to Dismiss. Plaintiff is ORDERED to file an Amended Complaint before 5:00 p.m. on 1/19/2010. (Ordered by Judge Reed C O'Connor on 1/11/2010) (klm)
January 8, 2010 Opinion or Order Filing 448 Minute Entry for proceedings held before Judge Reed C O'Connor: Motion Hearing held on 1/8/10 re #443 Motion to Quash filed by Albert G Hill, Jr. The deposition of Ron Cresswell on 1/12/2010 and the deposition of Margaret Keliher on 1/13/2010 are ordered to be taken as scheduled. By Tuesday, 1/12/2010 at 5:00 p.m., Mr. Smith is ordered to filed with the Court a notice stating whether or not the parties have reached an agreement as to the remaining depositions. It is further ordered that the parties agree on a time to resume the deposition of Defendant Al Hill, Jr. before noon on 1/13/2010. If the parties are unable to agree, the deposition is ordered to resume at 9:00 a.m. on 1/12/2010 at the Tower Club and continue until completed. Attorney Appearances: Plaintiff - Steve Malouf, Lisa Blue, David Evans, Jonathan Nockels; Defense - Richard Smith, Frank Ikard, Bruce Bowman, Steward Thomas, George Bramblett, Carrie Huff, Kent Krabill, Tom Dees.(Not Recorded.) Time in Court: 32 Mins. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (tjc)
January 8, 2010 Opinion or Order Filing 445 ORDER setting a hearing on #443 Emergency Motion to Quash. A hearing, via telephone conference, will be held at 6:00 p.m. today, January 8, 2010 on Defendant Al Hill, Jr.'s Emergency Motion to Quash. Al Jr.'s counsel has provided the following conference call number for the hearing: 1-800-457-9860. The guest number access code is: 868 9459#. The lead attorney for Al Hill, Jr. and the lead attorney for Al Hill, III are ordered to attend the hearing. Any other attorney may attend at his or her discretion. (Ordered by Judge Reed C O'Connor on 1/8/2010) (cny)
January 8, 2010 Opinion or Order Filing 444 Appendix in Support filed by Albert G Hill, Jr re #443 Emergency MOTION to Quash Plaintiff's Deposition Notices for Exceeding Limits Imposed by Rule 30(a)(2) (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3) (Lynn, Michael)
January 8, 2010 Opinion or Order Filing 443 Emergency MOTION to Quash Plaintiff's Deposition Notices for Exceeding Limits Imposed by Rule 30(a)(2) filed by Albert G Hill, Jr (Lynn, Michael)
January 8, 2010 Opinion or Order Filing 442 ***VACATED***ORDER: Set/Reset Deadlines as to #439 MOTION for Sanctions and for an Order to Show Cause. Responses due by 1/13/2010. (See Order.) (Ordered by Judge Reed C O'Connor on 1/8/2010) (twd)
January 7, 2010 Opinion or Order Filing 441 ***RESCINDED AND REPLACED BY #442 ORDER***ORDER to brief Motion for Sanctions(Ordered by Judge Reed C O'Connor on 1/7/2010) (Judge Reed C O'Connor) Modified on 1/8/2010 (dnc).
January 7, 2010 Opinion or Order Filing 439 MOTION for Sanctions and for an Order to Show Cause filed by Albert G Hill, III (Malouf, Stephen)
January 6, 2010 Opinion or Order Filing 437 ELECTRONIC ORDER granting #436 Motion to Withdraw; withdrawing #433 Motion to Quash Deposition of Michael V. Bourland. The hearing set by 435 is no longer necessary and is therefore cancelled. (Ordered by Judge Reed C O'Connor on 1/6/2010) (Judge Reed C O'Connor)(cny)
January 6, 2010 Opinion or Order Filing 436 MOTION to Withdraw #433 MOTION to Quash Deposition of Michael V. Bourland filed by Michael V Bourland (Millner, Eric)
January 5, 2010 Opinion or Order Filing 447 Minute Entry for proceedings held before Judge Reed C O'Connor: Motion Hearing held on 1/05/10 re #428 Motion to Compel, filed by Alinda H Wikert. Hearing via conference call on Motion to Compel Discovery Responses (Doc. 428). Outcome of the hearing: Granted in part and denied in part (See electronic order Doc. 429 for specifics) Attorney Appearances: Plaintiff - Stephen Malouf, David Evans, Lisa Blue; Defense - Michael Lynn, Donald Godwin, Frank Ikard, Stewart Thomas, Tom Dees, Ira Bowman, Bruce Bowman, Murray Fogler, George Bramlett.(Not Recorded.) Time in Court: 30 Mins. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (tjc)
January 5, 2010 Opinion or Order Filing 438 PROOF of Service for Subpoena served on Mike Bourland on 1/4/10. (dnc)
January 5, 2010 Opinion or Order Filing 435 ELECTRONIC ORDER: It is ordered that the Court will hold a hearing on January 6, 2010 at 2:00 p.m. on Non-party Michael V. Bourland's Motion to Quash Deposition #433 . Plaintiff's counsel Lisa Blue and Mr. Bourland's counsel Eric Millner are ordered to attend prepared to address all issues relating to the motion. Any additional attorneys or other persons may attend at their discretion. This hearing will convene in the United States District Judge's Courtroom 1505, 1100 Commerce Street, Dallas, Texas. (Ordered by Judge Reed C O'Connor on 1/5/2010) (Judge Reed C O'Connor)(cny)
January 5, 2010 Opinion or Order Filing 434 Re-Urged Motion to Dismiss filed by Alinda H Wikert (Attachments: #1 Text of Proposed Order Proposed Order Granting Motion to Dismiss) (Bowman, Bruce) Modified on 1/6/2010 (jrb).
January 5, 2010 Opinion or Order Filing 433 ***WITHDRAWN PER ORDER OF 1/6/2010, DOC. 437*** MOTION to Quash Deposition of Michael V. Bourland filed by Michael V Bourland. (Millner, Eric) Modified on 1/6/2010 (klm).
January 4, 2010 Opinion or Order Filing 432 ORDER REFERRING #428 Motion to Compel Discovery Responses filed by Alinda H Wikert. Motion(s) referred to Magistrate Judge Paul D Stickney. (Ordered by Judge Reed C O'Connor on 1/4/2010) (klm)
January 4, 2010 Opinion or Order Filing 431 ORDER REGARDING RICO CLAIM: Plaintiff must file by 5:00 p.m., 1/22/2010, a RICO case statement. (see order) (Ordered by Judge Reed C O'Connor on 1/4/2010) (klm)
January 4, 2010 Opinion or Order Filing 430 Memorandum Opinion and Order granting #294 Motion to Dismiss filed by Lyda Hill. Amended Pleadings due by 1/19/2010. (see order) (Ordered by Judge Reed C O'Connor on 1/4/2010) (klm)
January 4, 2010 Opinion or Order Filing 429 ELECTRONIC ORDER granting in part and denying in part #425 Motion to Quash; granting in part and denying in part #425 Motion to Compel. Plaintiff is ordered to produce, on or before 10:00 a.m. on 1/5/2010, all documents on which he intends to question Defendant Al Hill, Jr. Plaintiff's deposition questions are restricted to those documents so produced. It is further ordered that the deposition of Al Hill, Jr. will begin at 9:00 a.m. on 1/7/2010 and will continue until completed. (Ordered by Judge Reed C O'Connor on 1/4/2010) (Judge Reed C O'Connor)(cny)
January 4, 2010 Opinion or Order Filing 428 MOTION to Compel Discovery Responses and Brief in Support filed by Alinda H Wikert with Brief/Memorandum in Support. (Attachments: #1 Appendix Appendix to Wikert's Motion to Compel Discovery Responses, #2 Text of Proposed Order Wikert's Proposed Order Granting MTC Discovery Responses) (Bowman, Bruce)
January 4, 2010 Opinion or Order Filing 427 ELECTRONIC ORDER setting a hearing on #425 Motion to Quash and #425 Motion to Compel. A hearing, via telephone conference, will be held at 6:00 p.m. today, January 4, 2010 on Defendant Al Hill, Jr.'s Motion to Quash and Motion to Compel. Al Jr.'s counsel has provided the following conference call number for the hearing: 1-800-457-9860. The guest number access code is: 657 2219. The lead attorney for Al Hill, Jr. and the lead attorney for Al Hill, III are ordered to attend the hearing. Any other attorney may attend at his or her discretion. (Ordered by Judge Reed C O'Connor on 1/4/2010) (Judge Reed C O'Connor)(cny)
January 4, 2010 Opinion or Order Filing 426 Appendix in Support filed by Albert G Hill, Jr re #425 MOTION to Quash the Deposition of Hill Jr. and MOTION to Compel Production of Documents (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, #9 Exhibit 9) (Lynn, Michael)
January 4, 2010 Opinion or Order Filing 425 MOTION to Quash the Deposition of Hill Jr. and, MOTION to Compel Production of Documents () filed by Albert G Hill, Jr with Brief/Memorandum in Support. (Lynn, Michael)
December 30, 2009 Opinion or Order Filing 424 Supplemental Memorandum Opinion and Order. Court dismissed the Margaret Hunt Trust Estate and the Haroldson Lafayette Hunt, Jr. Trust Estate from this case. The Court DENIES the motion to dismiss (Doc. 211) to the extent it contests Plaintiff's standing. See Order (Ordered by Judge Reed C O'Connor on 12/30/2009) (svc)
December 29, 2009 Opinion or Order Filing 423 ***VACATED PER ORDER/DOCUMENT #542*** Memorandum Opinion and Order denying #286 Motion for Partial Summary Judgment, filed by Albert G Hill, III. (see order for specifics) (Ordered by Judge Reed C O'Connor on 12/29/2009) (tln) Modified on 2/19/2010 (skt).
December 29, 2009 Opinion or Order Filing 422 ORDER granting #409 Motion for Leave to Supplement the Summary Judgment Evidence. (See Order) (Ordered by Judge Reed C O'Connor on 12/29/2009) (skt)
December 28, 2009 Opinion or Order Filing 420 NOTICE of Attorney Appearance by Stephen F Malouf for Stephen F. Malouf, David W. Evans, Jonathan A. Nockels on behalf of Albert G Hill, III. (Malouf, Stephen)
December 22, 2009 Opinion or Order Filing 418 ORDER REGARDING CONTENTS OF CD...It is ORDERED that Defendant file the contents of the referenced CD under seal, if at all, no later than 2:00 p.m. on 12/23/09. See Order (Ordered by Judge Reed C O'Connor on 12/22/2009) (svc)
December 21, 2009 Opinion or Order Filing 417 RESPONSE filed by Alinda H Wikert re: #351 Order (Bowman, Bruce)
December 21, 2009 Opinion or Order Filing 416 Supplemental Briefing on Standing by Albert G Hill, Jr as to #415 Brief/Memorandum in Support of Motion, #414 Supplemental Briefing re: #386 Order on Motion to Dismiss. (Krabill, Kent) Modified on 12/22/2009 (axm).
December 21, 2009 Opinion or Order Filing 415 Brief/Memorandum in Support filed by Margaret Hunt Trust Estate, Haroldson Lafayette Hunt Jr Trust Estate, Brett Ringle, John W Creecy, William Schilling re #386 Order on Motion to Dismiss (Bramblett, George)
December 20, 2009 Opinion or Order Filing 414 Supplemental Briefing as to Standing and Joinder of the Trust Estates of Margaret Hunt and Haroldson Lafayette Hunt, Jr filed by Lyda Hill re: #386 Order on Motion to Dismiss. (Ikard, Frank) Modified on 12/22/2009 (axm).
December 16, 2009 Opinion or Order ORAL ORDER granting #398 Emergency MOTION to Quash Deposition of John Creecy. See #411. (Ordered by Judge Reed C O'Connor on 12/16/2009) (svc)
December 16, 2009 Opinion or Order Filing 411 Minute Entry for proceedings held before Judge Reed C O'Connor (via telephone conference): Motion Hearing held on 12/15/09 re #398 Motion to Quash filed by Albert G Hill, III. Court grants Motion to Quash (Doc. #398). Attorney Appearances: Plaintiff - Mark Lanier; Defense - David Beck, Donald Godwin, Frank Ikard, Jr., Kent Krabil, Patrick Shaw, Danny Toby & Stewart Thomas. (Court Reporter Debbie Saenz.) Time in Court: 15 Minutes. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (tjc)
December 16, 2009 Opinion or Order Filing 409 MOTION for Leave to File Supplement to the Summary Judgment Evidence filed by Albert G Hill, Jr with Brief/Memorandum in Support. (Krabill, Kent)
December 16, 2009 Opinion or Order Filing 408 Designation of Experts by Ivan Irwin, Jr. (Sims, William)
December 15, 2009 Opinion or Order MOTION to Extend Time filed by Albert G Hill, III (See document #398 for image.) (skt)
December 15, 2009 Opinion or Order Filing 405 Designation of Expert Witnesses and Supplemental Disclosures by Albert G Hill, Jr. (Attachments: #1 Exhibit Ex. A, #2 Exhibit Ex. B) (Krabill, Kent) Modified on 12/16/2009 (skt).
December 15, 2009 Opinion or Order Filing 404 Joinder of and Adoption to Trust Defendants' Designation of Expert Witnesses and Supplement to His Intitial Disclosures by William Herbert Hunt. (Shaw, Brian)
December 15, 2009 Opinion or Order Filing 403 NOTICE of Dissolution of TRO in New Lawsuit Filed by Erin Hill re: #393 Notice (Other) filed by Margaret Hunt Trust Estate, Haroldson Lafayette Hunt Jr Trust Estate, Brett Ringle, John W Creecy, William Schilling (Attachments: #1 Exhibit A) (Bramblett, George)
December 15, 2009 Opinion or Order Filing 402 Designation of Experts by Alinda H Wikert. (Bowman, Bruce)
December 15, 2009 Opinion or Order Filing 401 Designation of Experts by Margaret Hunt Trust Estate, Haroldson Lafayette Hunt Jr Trust Estate, Brett Ringle, John W Creecy, William Schilling. (Bramblett, George)
December 15, 2009 Opinion or Order Filing 400 Designation of Experts by Lyda Hill. (Ikard, Frank)
December 15, 2009 Opinion or Order Filing 399 Brief/Memorandum in Support filed by Albert G Hill, III re #386 Order on Motion to Dismiss (Supplemental Briefing as to Standing & Joinder of Trust Estates) (Blue, Lisa)
December 15, 2009 Opinion or Order Filing 398 Emergency MOTION to Quash Deposition of John Creecy filed by Albert G Hill, III (Attachments: #1 Exhibit A, #2 Text of Proposed Order) (Lanier, W)
December 11, 2009 Opinion or Order Filing 394 REPLY filed by Albert G Hill, III re: Sealed Al Hill Jr's Response to Plaintiff's Motion for Partial Summary Judgment (Lanier, W)
December 11, 2009 Opinion or Order Filing 393 NOTICE of New Lawsuit Filed by Erin Hill filed by Margaret Hunt Trust Estate, Haroldson Lafayette Hunt Jr Trust Estate, Brett Ringle, John W Creecy, William Schilling (Attachments: #1 Exhibit A) (Bramblett, George)
December 9, 2009 Opinion or Order Filing 392 ORDER denying #251 Motion to Enlarge the Deadline to Join Parties or Amend Pleadings. (See Order) (Ordered by Judge Reed C O'Connor on 12/9/2009) (rrr)
December 8, 2009 Opinion or Order Filing 391 ORDER denying #344 Motion to Intervene; Motion for Joinder; Motion to Vacate; Motion for Extension of Time; Motion to Extend Time to File Response/Reply. (see order) (Ordered by Judge Reed C O'Connor on 12/8/2009) (klm)
December 8, 2009 Opinion or Order Filing 390 RESPONSE filed by Ivan Irwin, Jr re: #344 MOTION to Intervene, MOTION to Join, MOTION to Vacate, MOTION for Extension of Time to File Rule 24(c) Complaint, MOTION for Extension of Time to File Response/Reply re: #335 Order (Sims, William).
December 7, 2009 Opinion or Order Filing 389 Memorandum Opinion and Order denying #227 MOTION to Strike #224 Appendix in Support,and Declaration of Lucian L. Morrison, filed by Margaret Hunt Trust Estate, William Schilling, Haroldson Lafayette Hunt Jr Trust Estate, #254 MOTION for Leave to File Supplemental Evidence in Support of Plaintiff's Application for Preliminary Injunction filed by Albert G Hill, III, #188 MOTION for Temporary Restraining Order and Preliminary Injunction to Appoint Neutral Receiver and Enjoin Distributions from the Trusts without the Supervision of a Neutral Receiver filed by Albert G Hill, III, and #188 Motion for Injunction filed by Albert G Hill, III. See Order (Ordered by Judge Reed C O'Connor on 12/7/2009) (svc)
December 7, 2009 Opinion or Order Filing 388 RESPONSE filed by William Herbert Hunt re: #344 MOTION to Intervene MOTION to JoinMOTION to Vacate MOTION for Extension of Time to File Rule 24(c) Complaint MOTION for Extension of Time to File Response/Reply re: #335 Order MOTION for Extension of Time to File Rule 24(c) Complaint MOTION for Extension of Time to File Response/Reply re: #335 Order (Shaw, Brian)
December 7, 2009 Opinion or Order Filing 387 RESPONSE filed by Alinda H Wikert re: #344 MOTION to Intervene MOTION to JoinMOTION to Vacate MOTION for Extension of Time to File Rule 24(c) Complaint MOTION for Extension of Time to File Response/Reply re: #335 Order MOTION for Extension of Time to File Rule 24(c) Complaint MOTION for Extension of Time to File Response/Reply re: #335 Order (Bowman, Bruce)
December 5, 2009 Opinion or Order Filing 386 ORDER granting in part and denying in part #211 Motion to Dismiss (Ordered by Judge Reed C O'Connor on 12/5/2009)(Judge Reed C O'Connor)
December 4, 2009 Opinion or Order Filing 385 RESPONSE filed by Heather V Washburne, Elisa M Summers re: #344 MOTION to Intervene, MOTION to Join, MOTION for Leave to File Rule 24(c) Complaint, MOTION to Vacate Order, MOTION for Extension of Time to File Response/Reply re: #335 Order (Dees, Tom) Modified on 12/7/2009 (axm).
December 4, 2009 Opinion or Order Filing 384 Appendix in Support filed by Margaret Hunt Trust Estate, Haroldson Lafayette Hunt Jr Trust Estate, Brett Ringle, John W Creecy, William Schilling re #383 Response/Objection, (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) (Bramblett, George)
December 4, 2009 Opinion or Order Filing 383 RESPONSE filed by Margaret Hunt Trust Estate, Haroldson Lafayette Hunt Jr Trust Estate, Brett Ringle, John W Creecy, William Schilling re: #344 MOTION to Intervene, MOTION to Join, MOTION for Leave to File Rule 24(c) Complaint, MOTION to Vacate Order, MOTION for Extension of Time to File Response/Reply re: #335 Order (Bramblett, George) Modified on 12/7/2009 (axm).
December 4, 2009 Opinion or Order Filing 381 Appendix in Support filed by Albert G Hill, Jr re #380 Response/Objection, (Krabill, Kent)
December 4, 2009 Opinion or Order Filing 380 RESPONSE filed by Albert G Hill, Jr re: #344 MOTION to Intervene, MOTION to Join, MOTION for Leave to File Rule 24(c) Complaint, MOTION to Vacate Order, MOTION for Extension of Time to File Response/Reply re: #335 Order. (Krabill, Kent) Modified on 12/7/2009 (axm).
December 2, 2009 Opinion or Order Filing 377 RESPONSE filed by Albert G Hill, Jr re: #286 MOTION for Summary Judgment (Krabill, Kent)
November 30, 2009 Opinion or Order Filing 376 ORDER granting #375 Opposed Emergency Motion for Extension. This order modifies the dates set out in #369 . (See order) (Ordered by Judge Reed C O'Connor on 11/30/2009)(cny) (Judge Reed C O'Connor)
November 30, 2009 Opinion or Order Filing 375 Opposed Emergency MOTION for Extension of Time to Conduct Depositions Per Court Order filed by Albert G Hill, III (Attachments: #1 Text of Proposed Order) (Lanier, W) Modified on 12/1/2009 (axm).
November 26, 2009 Opinion or Order Filing 374 ORDER denying #334 Unopposed Motion for Status Conference. Ordered by Judge Reed C O'Connor on 11/26/2009)(Judge Reed C O'Connor)
November 26, 2009 Opinion or Order Filing 373 ORDER granting #354 Motion to Substitute Attorney. (Ordered by Judge Reed C O'Connor on 11/26/2009)(Judge Reed C O'Connor)
November 25, 2009 Opinion or Order Filing 372 ORDER denying #301 Defendant Albert G. Hill, Jr's Rule 56(f) Motion for Discovery and Emergency Motion for Continuance. The Court Orders Defendant Hill Jr. to file a response to #286 Plaintiff's Motion for Partial Summary Judgment on or before 5:00 p.m. on December 2, 2009. Plaintiff's Reply shall be filed on or before 5:00 p.m. December 11, 2009. (Ordered by Judge Reed C O'Connor on 11/25/2009) (axm)
November 25, 2009 Opinion or Order Filing 371 ORDER denying #297 Defendant Lyda Hill's Motion to Stay Discovery and for Protective Order. (Ordered by Judge Reed C O'Connor on 11/25/2009) (axm)
November 25, 2009 Opinion or Order Filing 370 ORDER denying #221 Trust Defendants' Renewed Expedited Motion to Stay Discovery. (Ordered by Judge Reed C O'Connor on 11/25/2009) (axm)
November 25, 2009 Opinion or Order Filing 369 ORDER granting in part and denying in part #282 Plaintiff's Motion to Compel Depositions and for Sanctions. (see order) (Ordered by Judge Reed C O'Connor on 11/25/2009) (axm)
November 24, 2009 Opinion or Order Filing 368 Brief/Memorandum in Support filed by Albert G Hill, III re #351 Order Regarding Sanctions (Lanier, W)
November 24, 2009 Opinion or Order Filing 367 RESPONSE filed by Albert G Hill, Jr re: #351 Order (Lynn, Michael)
November 24, 2009 Opinion or Order Filing 366 RESPONSE filed by Alinda H Wikert re: #351 Order (Bowman, Bruce)
November 24, 2009 Opinion or Order Filing 365 RESPONSE filed by Heather V Washburne, Elisa M Summers re: #351 Order (Attachments: #1 Exhibit) (Dees, Tom)
November 24, 2009 Opinion or Order Filing 364 RESPONSE filed by William Herbert Hunt re: #351 Order (Shaw, Brian)
November 24, 2009 Opinion or Order Filing 363 Brief/Memorandum in Support filed by Erin Nance Hill re #351 Order (Aldous, Charla)
November 24, 2009 Opinion or Order Filing 362 RESPONSE filed by Lyda Hill re: #351 Order (Ikard, Frank)
November 24, 2009 Opinion or Order Filing 361 RESPONSE filed by Margaret Hunt Trust Estate, Haroldson Lafayette Hunt Jr Trust Estate, Brett Ringle, John W Creecy, William Schilling re: #351 Order (Attachments: #1 Appendix) (Fogler, Murray)
November 24, 2009 Opinion or Order Filing 360 RESPONSE filed by Ivan Irwin, Jr re: #351 Order (Sims, William)
November 23, 2009 Opinion or Order Filing 359 ORDER denying #345 Emergency MOTION to Vacate Order Regarding Briefing Schedule Regarding Motion to Dismiss. Notwithstanding Doc. #358 , all deadlines in this case remain in place. (see order) (Ordered by Judge Reed C O'Connor on 11/23/2009) (mfw)
November 23, 2009 Opinion or Order Filing 358 AMENDED Certificate of Conference by Albert G Hill, III. Amendment to #356 Certificate of Conference. (Lanier, W) Modified on 11/24/2009 (skt).
November 23, 2009 Opinion or Order Filing 357 RESPONSE filed by Alinda H Wikert re: #345 Emergency MOTION to Vacate Order Regarding Briefing Schedule Regarding Motion to Dismiss (Bowman, Bruce)
November 20, 2009 Opinion or Order Filing 356 Certificate of Conference filed by Albert G Hill, III to #345 Emergency MOTION to Vacate Order Regarding Briefing Schedule Regarding Motion to Dismiss. (Lanier, W) Modified on 11/23/2009 (skt).
November 20, 2009 Opinion or Order Filing 355 RESPONSE filed by Lyda Hill to #344 MOTION to Intervene, MOTION to Join, MOTION for Leave to File Rule 24(c) Complaint, MOTION to Vacate Order, MOTION for Extension of Time to File Response. (Ikard, Frank) Modified on 11/23/2009 (mfw).
November 19, 2009 Opinion or Order Filing 354 MOTION to Substitute Attorney. Added attorney W Mark Lanier and W Mark Lanier for Albert G Hill, III. Motion filed by Albert G Hill, III (Lanier, W)
November 18, 2009 Opinion or Order Filing 353 ORDER denying #271 Motion to Compel. (see order) (Ordered by Magistrate Judge Paul D Stickney on 11/18/2009) (mfw)
November 17, 2009 Opinion or Order Filing 352 ORDER granting in part and denying in part #263 MOTION to Compel Discovery Responses. See ORder (Ordered by Magistrate Judge Paul D Stickney on 11/17/09) (svc)
November 17, 2009 Opinion or Order Filing 351 ORDER to show cause(Ordered by Judge Reed C O'Connor on 11/17/2009)(Judge Reed C O'Connor)
November 17, 2009 Opinion or Order Filing 350 RESPONSE filed by Alinda H Wikert re: #211 MOTION to Dismiss and, Alternatively, to Abstain, Stay or Replead (Bowman, Bruce)
November 17, 2009 Opinion or Order Filing 349 ELECTRONIC ORDER: Regarding his Emergency Motion to Vacate #345 , Plaintiff Albert G. Hill, III is ORDERED to file a certificate of conference by 5:00 p.m. on Friday, November 20, 2009. See LR 7.1(b). (Ordered by Judge Reed C O'Connor on 11/17/2009)(cny) (Judge Reed C O'Connor)
November 17, 2009 Opinion or Order Filing 348 Designation of Experts by Ivan Irwin, Jr. (Sims, William)
November 16, 2009 Opinion or Order NOTICE of Attorney Appearance by Lisa A Blue, Dana B Taschner on behalf of Albert G Hill, III. (see #345 for image) (mfw)
November 16, 2009 Opinion or Order Filing 347 Designation of Experts by Albert G Hill, Jr. (Attachments: #1 Exhibit Ex. A) (Lynn, Michael)
November 16, 2009 Opinion or Order Filing 346 Designation of Experts by William Herbert Hunt. (Shaw, Brian)
November 16, 2009 Opinion or Order Filing 345 Emergency MOTION to Vacate Order Regarding Briefing Schedule Regarding Motion to Dismiss filed by Albert G Hill, III (Attachments: #1 Affidavit Declaration of Dana B. Taschner) (Lanier, W)
November 16, 2009 Opinion or Order Filing 344 MOTION to Intervene, MOTION to Join, MOTION for Leave to File Rule 24(c) Complaint, MOTION to Vacate Order, MOTION for Extension of Time to File Response/Reply re: #335 Order filed by Erin Nance Hill. Party Erin Nance Hill added. (Aldous, Charla) Modified on 11/17/2009 (jrb).
November 16, 2009 Opinion or Order Filing 343 Designation of Experts by Margaret Hunt Trust Estate, Haroldson Lafayette Hunt Jr Trust Estate, Brett Ringle, John W Creecy, William Schilling. (Attachments: #1 George Bramblett Bio, #2 Murray Fogler Bio) (Bramblett, George)
November 16, 2009 Opinion or Order Filing 342 RESPONSE filed by Lyda Hill re: #211 MOTION to Dismiss and, Alternatively, to Abstain, Stay or Replead (Ikard, Frank)
November 13, 2009 Opinion or Order Filing 340 Designation of Experts by Alinda H Wikert. (Bowman, Bruce)
November 13, 2009 Opinion or Order Filing 339 Designation of Experts by Lyda Hill. (Attachments: #1 Exhibit Exhibit A) (Ikard, Frank)
November 13, 2009 Opinion or Order Filing 338 RESPONSE filed by Ivan Irwin, Jr re #211 MOTION to Dismiss and, Alternatively, to Abstain, Stay or Replead (Sims, William)
November 12, 2009 Opinion or Order Filing 341 ORDER granting in part and denying in part #291 Motion for Protective Order...Movants' general and specific objections are overruled as conclusory and unsupported by any particulars with the following exceptions: (1) within 20 days, Movants shall submit a privilege log; and (2) Movants' objections to the production of confidential or proprietary information to the HHTE are sustained, subject to reconsideration if Plaintiff's status changes. Movants shall produce responsive documents that are non-privileged and not confidential or proprietary HHTE documents within 20 days. (Ordered by Magistrate Judge Paul D Stickney on 11/12/09) (grj)
November 12, 2009 Opinion or Order Filing 337 RESPONSE filed by Albert G Hill, Jr re #211 MOTION to Dismiss and, Alternatively, to Abstain, Stay or Replead (Lynn, Michael)
November 11, 2009 Opinion or Order Filing 336 RESPONSE filed by Heather V Washburne, Elisa M Summers re #211 MOTION to Dismiss and, Alternatively, to Abstain, Stay or Replead (Dees, Tom)
November 10, 2009 Opinion or Order Filing 335 ORDER requiring response to motion. Ordered by Judge Reed C O'Connor on 11/10/2009)(Judge Reed C O'Connor)
November 5, 2009 Opinion or Order Filing 334 Unopposed MOTION for Status Conference filed by Albert G Hill, Jr (Lynn, Michael)
October 23, 2009 Opinion or Order Filing 333 REPLY in Support of #294 MOTION to Dismiss and Alternatively, For Plaintiff to Submit a Rico Case Statement filed by Lyda Hill (Attachments: #1 Appendix) (Ikard, Frank) Modified on 10/26/2009 (mfw).
October 21, 2009 Opinion or Order Filing 332 Mail Returned as Undeliverable. #329 Order on Motion to Quash and Motion for Protective Order received back from Mark A Cymrot as not deliverable as addressed, unable to forward. (axm)
October 19, 2009 Opinion or Order Filing 331 RESPONSE filed by Albert G Hill, III re #328 MOTION to Quash Subpoena to Joyce Waller and Motion for Protective Order, MOTION for Protective Order (Hunt, Dean)
October 15, 2009 Opinion or Order Filing 330 NOTICE of Plaintiff's Expert Designations filed by Albert G Hill, III (Attachments: #1 Exhibit Exhibits) (Hunt, Dean)
October 15, 2009 Opinion or Order Filing 329 ORDER granting in part and denying in part #328 Motion to Quash Plaintiff's Deposition Subpoena to Non-Party Joyce Waller and Motion for Protective Order. Plaintiff is ORDERED to file a response addressing the failure to communicate with opposing counsel allegations contained in the Motion to Quash no later than 5:00 p.m. on Monday 10/19/2009. (See Order) (Ordered by Judge Reed C O'Connor on 10/15/09) (skt)
October 14, 2009 Opinion or Order MOTION for Protective Order filed by Joyce Waller. (see doc. 328 for image) (tln)
October 14, 2009 Opinion or Order Filing 328 MOTION to Quash Subpoena to Joyce Waller and Motion for Protective Order filed by Joyce Waller (Attachments: #1 Errata 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7) (Lynn, Michael) Modified on 10/15/2009 (tln).
October 13, 2009 Opinion or Order Filing 327 Sur-reply filed by Lyda Hill re MOTION for Protective Order, #297 MOTION to Stay re #282 MOTION to Compel Depositions and for Sanctions (Ikard, Frank)
October 8, 2009 Opinion or Order Filing 326 Appendix in Support filed by Albert G Hill, III re #323 Response filed by Albert G Hill, III To 297 MOTION to Stay re 282 MOTION to Compel Depositions and for Sanctions (Attachments: #1 Appendix Attachments to Appendix) (Hunt, Dean) Modified on 10/13/2009 (svc).
October 8, 2009 Opinion or Order Filing 325 Appendix in Support filed by Albert G Hill, III re #324 Response to Motion (Attachments: #1 Appendix Attachments to Appendix) (Hunt, Dean)
October 8, 2009 Opinion or Order Filing 324 RESPONSE filed by Albert G Hill, III re #294 MOTION to Dismiss and Alternatively, For Plaintiff to Submit a Rico Case Statement (Attachments: #1 Appendix) (Hunt, Dean)
October 8, 2009 Opinion or Order Filing 323 Response filed by Albert G Hill, III To #297 MOTION to Stay re #282 MOTION to Compel Depositions and for Sanctions (Attachments: #1 Appendix, #2 Appendix Attachments to Appendix) (Hunt, Dean) Modified on 10/13/2009 (svc).
October 8, 2009 Opinion or Order Filing 322 Plaintiff's Reply by Albert G Hill, III To #287 Brief/Memorandum in Support of Motion, #286 MOTION for Summary Judgment, #309 Brief/Memorandum in Support of Motion, #308 Response to Motion (Attachments: #1 Appendix, #2 Appendix Attachments to Appendix) (Hunt, Dean) Modified on 10/13/2009 (svc).
October 8, 2009 Opinion or Order Filing 321 Reply filed by Albert G Hill, III, re #287 Brief/Memorandum in Support of Motion, #305 Response to Motion, #307 Response in Opposition to Motion for Partial Summary Judgment (Attachments: #1 Appendix, #2 Appendix Attachments to Appendix) (Hunt, Dean) Modified on 10/13/2009 (svc).
October 5, 2009 Opinion or Order Filing 320 REPLY Brief filed by Albert G Hill, III re #282 MOTION to Compel Depositions and for Sanctions, #293 Response in Opposition, to Ivan Irwin, Jr.'s briefing (Hunt, Dean)
October 5, 2009 Opinion or Order Filing 319 RESPONSE filed by Albert G Hill, III re #291 MOTION for Protective Order (Attachments: #1 Appendix Appendix, #2 Appendix Attachments to Appendix) (Hunt, Dean)
October 1, 2009 Opinion or Order Filing 318 REPLY Brief in Support of re: #301 MOTION for Discovery and Emergency Motion for Continuance and Brief in Support filed by Albert G Hill, Jr (Lynn, Michael)
October 1, 2009 Opinion or Order Filing 317 ORDER re #314 Motion for Protective Order. (See Order) (Ordered by Judge Reed C O'Connor on 10/1/09) (skt)
September 30, 2009 Opinion or Order Filing 316 RESPONSE in Opposition filed by Albert G Hill, III re #313 Supplemental Document, #301 MOTION for Discovery and Emergency Motion for Continuance and Brief in Support (Attachments: #1 Affidavit Appendix, #2 Appendix Attachments to Appendix) (Hunt, Dean)
September 29, 2009 Opinion or Order Filing 315 AFFIDAVIT re #293 Response in Opposition, Supplemental Declaration of William D. Sims, Jr. in Support of Defendant Ivan Irwin, Jr.'s Response in Opposition to Plaintiff's Motion to Compel Depositions and For Sanctions by Ivan Irwin, Jr. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2) (Sims, William)
September 29, 2009 Opinion or Order Filing 314 MOTION for Protective Order and Brief in Support filed by Alinda H Wikert with Brief/Memorandum in Support. (Bowman, Bruce) Modified on 9/30/2009 (jrb).
September 24, 2009 Opinion or Order Filing 313 Supplemental Document by Albert G Hill, Jr as to #301 MOTION for Discovery and Emergency Motion for Continuance and Brief in Support of Rule 56(f). (Attachments: #1 Exhibit 1) (Lynn, Michael)
September 23, 2009 Opinion or Order Filing 312 ORDER setting deadline as to #301 Motion for Discovery and Emergency Motion for Continuance. Responses due by 9/30/2009. (Ordered by Judge Reed C O'Connor on 9/23/2009) (mfw) Modified on 9/24/2009 (axm).
September 23, 2009 Opinion or Order Filing 311 Notice of Manual Filing of Confidential Appendix by Margaret Hunt Trust Estate, Brett Ringle, William Schilling re #308 Response to Motion (Bramblett, George)
September 23, 2009 Opinion or Order Filing 310 Appendix in Support filed by Margaret Hunt Trust Estate, Brett Ringle, William Schilling re #308 Response to Motion (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, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U) (Bramblett, George)
September 23, 2009 Opinion or Order Filing 309 Brief/Memorandum in Support filed by Margaret Hunt Trust Estate, Brett Ringle, William Schilling re #308 Response to Motion (Bramblett, George)
September 23, 2009 Opinion or Order Filing 308 RESPONSE filed by Margaret Hunt Trust Estate, Brett Ringle, William Schilling re #286 MOTION for Summary Judgment (Bramblett, George)
September 23, 2009 Opinion or Order Filing 307 RESPONSE in Opposition filed by Heather V Washburne, Elisa M Summers re #286 MOTION for Summary Judgment (Dees, Tom)
September 23, 2009 Opinion or Order Filing 306 Brief/Memorandum in Support filed by Alinda H Wikert, Lyda Hill re #305 RESPONSE (Attachments: #1 Appendix to Joint Brief in Response to MSJ, #2 Exhibit to Appendix) (Bowman, Bruce) Modified on 9/24/2009 (tln).
September 23, 2009 Opinion or Order Filing 305 RESPONSE filed by Alinda H Wikert, Lyda Hill re #286 MOTION for Summary Judgment (Bowman, Bruce)
September 23, 2009 Opinion or Order Filing 304 AFFIDAVIT re #293 Response in Opposition, Declaration of William D. Sims, Jr. in Support of Defendant Ivan Irwin, Jr.'s Response in Opposition to Plaintiff's Motion to Compel Depositions and for Sanctions by Ivan Irwin, Jr. (Attachments: #1 Exhibit Exhibit 1) (Sims, William)
September 22, 2009 Opinion or Order Emergency MOTION for Continuance filed by Albert G Hill, Jr. (see doc 301 for image) (axm)
September 22, 2009 Opinion or Order Filing 303 Plaintiff's REPLY Brief Addressing the Trustees' Response re: #282 MOTION to Compel Depositions and for Sanctions filed by Albert G Hill, III (Attachments: #1 Appendix, #2 Attachments to Appendix) (Hunt, Dean)
September 22, 2009 Opinion or Order Filing 302 AFFIDAVIT re #301 MOTION for Discovery and Emergency Motion for Continuance and Brief in Support by Albert G Hill, Jr. (Lynn, Michael)
September 22, 2009 Opinion or Order Filing 301 MOTION for Discovery and Emergency Motion for Continuance and Brief in Support filed by Albert G Hill, Jr (Attachments: #1 Exhibit 1, #2 Exhibit 2) (Lynn, Michael)
September 21, 2009 Opinion or Order Filing 300 RESPONSE filed by Alinda H Wikert re #282 MOTION to Compel Depositions and for Sanctions (Bowman, Bruce)
September 18, 2009 Opinion or Order RESPONSE filed by Lyda Hill re #282 MOTION to Compel Depositions and for Sanctions. See #297 for image (svc)
September 18, 2009 Opinion or Order MOTION for Protective Order filed by Lyda Hill. See #297 for image. (svc)
September 18, 2009 Opinion or Order Filing 299 Appendix in Support filed by Lyda Hill re #298 Brief/Memorandum in Support of Motion, #297 MOTION to Stay re #282 MOTION to Compel Depositions and for Sanctions and for Protective Order and RESPONSE filed by Lyda Hill re #282 MOTION to Compel Depositions and for Sanction (Ikard, Frank) Modified on 9/21/2009 (svc).
September 18, 2009 Opinion or Order Filing 298 Brief in Support filed by Lyda Hill re #297 MOTION to Stay re #282 MOTION to Compel Depositions and for Sanctions and for Protective Order and RESPONSE filed by Lyda Hill re #282 MOTION to Compel Depositions and for Sanctions (Ikard, Frank) Modified on 9/21/2009 (svc).
September 18, 2009 Opinion or Order Filing 297 MOTION to Stay re #282 MOTION to Compel Depositions and for Sanctions filed by Lyda Hill (Ikard, Frank)
September 18, 2009 Opinion or Order Filing 296 Appendix in Support filed by Lyda Hill re #295 Brief/Memorandum in Support of Motion, #294 MOTION to Dismiss and Alternatively, For Plaintiff to Submit a Rico Case Statement (Ikard, Frank)
September 18, 2009 Opinion or Order Filing 295 Brief/Memorandum in Support filed by Lyda Hill re #294 MOTION to Dismiss and Alternatively, For Plaintiff to Submit a Rico Case Statement (Ikard, Frank)
September 18, 2009 Opinion or Order Filing 294 MOTION to Dismiss and Alternatively, For Plaintiff to Submit a Rico Case Statement filed by Lyda Hill (Ikard, Frank)
September 18, 2009 Opinion or Order Filing 293 RESPONSE in Opposition filed by Ivan Irwin, Jr re #282 MOTION to Compel Depositions and for Sanctions Defendant Ivan Irwin, Jr.'s Response in Opposition to Plaintiff's Motion to Compel Depositions and For Sanctions (Sims, William)
September 14, 2009 Opinion or Order Filing 292 ORDER REFERRING #291 Motion for Protective Order, Objections, and Responses to Plaintiff's Subpoena Duces Tecum. Motion(s) referred to Magistrate Judge Paul D Stickney. (Ordered by Judge Reed C O'Connor on 9/14/2009) (axm)
September 9, 2009 Opinion or Order Filing 291 MOTION for Protective Order, Objections, and Responses to Plaintiff's Subpoena Duces Tecum filed by Ron Cresswell, Locke Lord Bissell & Liddell LLP. (klm)
September 9, 2009 Opinion or Order Filing 290 Appendix in Support filed by Margaret Hunt Trust Estate, Haroldson Lafayette Hunt Jr Trust Estate, William Schilling re #289 Response to Motion (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G) (Bramblett, George)
September 9, 2009 Opinion or Order Filing 289 RESPONSE filed by Margaret Hunt Trust Estate, Haroldson Lafayette Hunt Jr Trust Estate, William Schilling re #282 MOTION to Compel Depositions and for Sanctions (Bramblett, George)
September 8, 2009 Opinion or Order Filing 288 Reply Brief in Support filed by Albert G Hill, III re #271 MOTION to Compel Discovery from Defendant William Herbert Hunt (Attachments: #1 Appendix) (Hunt, Dean) Modified on 9/9/2009 (skt).
September 3, 2009 Opinion or Order Filing 287 Brief/Memorandum in Support filed by Albert G Hill, III re #286 MOTION for Summary Judgment (Hunt, Dean)
September 3, 2009 Opinion or Order Filing 286 MOTION for Partial Summary Judgment on His Status as a Beneficiary and for an Accounting of the Margaret Hunt Trust Estate filed by Albert G Hill, III (Attachments: #1 Appendix Appendix in Support, #2 Appendix Appendix attachment 1, #3 Appendix Appendix attachment 2, #4 Text of Proposed Order proposed Order) (Hunt, Dean) Modified on 9/4/2009 (jrb). Modified on 2/19/2010 (skt).
September 2, 2009 Opinion or Order Filing 285 ORDER: The Court is placing one copy of the laptop computer hard drive and one copy of the information stored on the cell phone, UNDER SEAL, as directed in the Order dated 8/11/2009, doc. 275. (Ordered by Magistrate Judge Paul D Stickney on 9/2/2009) (klm)
September 2, 2009 Opinion or Order Filing 284 NOTICE of Attorney Appearance by Murray Fogler on behalf of Brett Ringle, John W Creecy, Margaret Hunt Trust Estate, Haroldson Lafayette Hunt Jr Trust Estate, William Schilling. (Fogler, Murray)
September 1, 2009 Opinion or Order REPLY Brief in Support of #263 MOTION to Compel Discovery Responses filed by Albert G Hill, III. (See document #283 for image.) (skt)
September 1, 2009 Opinion or Order Filing 283 Reply Brief in Support filed by Albert G Hill, III of #263 MOTION to Compel Discovery Responses. (Hunt, Dean) Modified on 9/2/2009 (skt).
August 31, 2009 Opinion or Order MOTION for Sanctions filed by Albert G Hill, III. (see #282 for image) (jrb)
August 31, 2009 Opinion or Order Filing 282 MOTION to Compel Depositions and for Sanctions filed by Albert G Hill, III with Brief/Memorandum in Support. (Attachments: #1 Appendix Appendix in Support, #2 Appendix APP. 0001-0100, #3 Text of Proposed Order proposed Order) (Hunt, Dean)
August 24, 2009 Opinion or Order Filing 281 RESPONSE filed by William Herbert Hunt re #271 MOTION to Compel Discovery of Plaintiff, Albert G. Hill III (Attachments: #1 Appendix to Defendant, William Herbert Hunt's Response to Motion to Compel Discovery) (Shaw, Brian)
August 19, 2009 Opinion or Order Filing 280 NOTICE of Summary Judgment Order in Related Probate Court Proceedings re: #277 Notice (Other), Notice (Other) filed by Margaret Hunt Trust Estate, Haroldson Lafayette Hunt Jr Trust Estate, William Schilling (Attachments: #1 Exhibit A) (Bramblett, George)
August 17, 2009 Opinion or Order Filing 279 Appendix in Support filed by Margaret Hunt Trust Estate, Haroldson Lafayette Hunt Jr Trust Estate, William Schilling re #278 Response to Motion (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, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U, #22 Exhibit V, #23 Exhibit W, #24 Exhibit X, #25 Exhibit Y, #26 Exhibit Z, #27 Exhibit AA, #28 Exhibit BB, #29 Exhibit CC, #30 Exhibit DD, #31 Exhibit EE, #32 Exhibit FF, #33 Exhibit GG, #34 Exhibit HH, #35 Exhibit II) (Bramblett, George)
August 17, 2009 Opinion or Order Filing 278 RESPONSE filed by Margaret Hunt Trust Estate, Haroldson Lafayette Hunt Jr Trust Estate, William Schilling re #263 MOTION to Compel Discovery Responses and Brief in Support (Bramblett, George)
August 14, 2009 Opinion or Order Filing 277 NOTICE of Letter Ruling in Related Probate Court Proceedings filed by Margaret Hunt Trust Estate, Haroldson Lafayette Hunt Jr Trust Estate, William Schilling (Attachments: #1 Exhibit A - Letter Ruling from Judge Robert E. Price) (Bramblett, George)
August 13, 2009 Opinion or Order Filing 276 ORDER: The Court having had a hearing (August 6, 2009) on the request of Counsel for the Court to review Documents of Albert G. Hill, III ("Hill III"), that were in the possession of Bickel & Brewer, former Counsel for Hill III, to determine if the documents contain any privileged or confidential communications of Al, Hill, Jr. The Court Orders the documents to be released toHill, III. See order. (Ordered by Magistrate Judge Paul D Stickney on 8/13/09) (jrb)
August 11, 2009 Opinion or Order Filing 275 ORDER: It is hereby ORDERED that Bickel & Brewer deliver the box of computer and electronic equipment, including a laptop computer and cell phone, to this Court no later than Friday, 8/14/2009. (see order) (Ordered by Magistrate Judge Paul D Stickney on 8/11/2009) (klm)
August 6, 2009 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Paul D Stickney: Telephone Conference. Attorney Appearances: Plaintiff - Mark Cymrot, Robin Harrison; Defense - Kent Krabill. (Tape # PDS 176.) Time in Court: 20 Min. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (grj) Modified on 8/7/2009 (grj).
August 4, 2009 Opinion or Order Filing 274 ORDER REFERRING #271 Motion to Compel filed by Albert G Hill, III to Magistrate Judge Paul D Stickney. (Ordered by Judge Reed C O'Connor on 8/4/09) (svc)
August 4, 2009 Opinion or Order Filing 273 RESPONSE filed by Lyda Hill re #254 MOTION for Leave to File Supplemental Evidence in Support of Plaintiff's Application for Preliminary Injunction (Ikard, Frank)
August 3, 2009 Opinion or Order Filing 272 Appendix in Support filed by Albert G Hill, III re #271 MOTION to Compel (Attachments: #1 Appendix App 000001-000039, #2 Appendix App 000040-000089) (Hunt, Dean)
August 3, 2009 Opinion or Order Filing 271 MOTION to Compel filed by Albert G Hill, III with Brief/Memorandum in Support. (Attachments: #1 Text of Proposed Order proposed Order) (Hunt, Dean)
August 3, 2009 Opinion or Order Filing 270 ORDER: The Court having previously heard objections to the transfer of documents from former counsel for defendant Tom Hunt to new counsel for Mr. Hunt, has received a request that the Court do a similar review on approximately 15 boxes of additional documents. The Court will consider this as part of the original referral from Judge O'Connor. Hearing set for 8/6/2009 01:30 PM before Magistrate Judge Paul D Stickney. (see order) (Ordered by Magistrate Judge Paul D Stickney on 8/3/09) (tln)
July 31, 2009 Opinion or Order Filing 269 RESPONSE in Opposition filed by Heather V Washburne, Elisa M Summers re #254 MOTION for Leave to File Supplemental Evidence in Support of Plaintiff's Application for Preliminary Injunction (Dees, Tom) Modified on 8/3/2009 (tln).
July 29, 2009 Opinion or Order Filing 267 ORDER REFERRING #263 Motion to Compel Discovery Responses filed by Albert G Hill, III. Motion(s) referred to Magistrate Judge Paul D Stickney. (Ordered by Judge Reed C O'Connor on 07/29/09) (lmp)
July 29, 2009 Opinion or Order Filing 266 NOTICE of Attorney Appearance by Dean D Hunt for Michelle D. Pector on behalf of Albert G Hill, III. (Hunt, Dean)
July 29, 2009 Opinion or Order Filing 265 RESPONSE filed by Albert G Hill, Jr re #254 MOTION for Leave to File Supplemental Evidence in Support of Plaintiff's Application for Preliminary Injunction (Attachments: #1 Exhibit 1, #2 Exhibit 1) (Krabill, Kent) Modified on 7/30/2009 (skt).
July 28, 2009 Opinion or Order Filing 264 Appendix in Support filed by Albert G Hill, III re #263 MOTION to Compel Discovery Responses and Brief in Support. (Attachments: #1 Appendix part 2 of 3, #2 Appendix part 3 of 3) (Hunt, Dean) .
July 28, 2009 Opinion or Order Filing 263 MOTION to Compel Discovery Responses filed by Albert G Hill, III with Brief/Memorandum in Support. (Attachments: #1 Text of Proposed Order) (Hunt, Dean) Modified on 7/29/2009 (klm).
July 28, 2009 Opinion or Order Filing 262 RESPONSE filed by Margaret Hunt Trust Estate, Haroldson Lafayette Hunt Jr Trust Estate, William Schilling re #254 MOTION for Leave to File Supplemental Evidence in Support of Plaintiff's Application for Preliminary Injunction (Bramblett, George)
July 22, 2009 Opinion or Order Filing 261 RESPONSE filed by Alinda H Wikert re #254 MOTION for Leave to File Supplemental Evidence in Support of Plaintiff's Application for Preliminary Injunction and to Plaintiff's Supplemental Brief in Support of Plaintiff's Application for Preliminary Injunction (Bowman, Bruce)
July 22, 2009 Opinion or Order Filing 260 Brief/Memorandum in Support filed by Lyda Hill re #201 RESPONSE in Opposition to Plaintiff's Application for Temporary Restraining Order Enjoining Distribution of Assets and Preliminary Injunction to Appoint Neutral Receiver and Enjoin Distributions from the Trusts Without the Supervision of a Neutral Receiver. (Ikard, Frank) Modified on 7/23/2009 (klm).
July 22, 2009 Opinion or Order Filing 259 ORDER granting #258 Defendant Lyda Hill's Unopposed Motion for Leave to File Supplemental Brief. Accordingly, Defendant Lyda Hill is hereby ORDERED to file her Supplemental Brief by 5:00 p.m. on 7/27/2009. (See Order) (Ordered by Judge Reed C O'Connor on 7/22/09) (skt)
July 21, 2009 Opinion or Order Filing 258 Unopposed MOTION for Leave to File Supplemental Brief filed by Lyda Hill with Brief/Memorandum in Support. (Ikard, Frank)
July 13, 2009 Opinion or Order Filing 257 RESPONSE filed by Alinda H Wikert re #251 MOTION to Enlarge the Deadline to Join Parties or Amend Pleadings and Brief in Support (Attachments: #1 Exhibit Al Hill, III Transcript Testimony) (Bowman, Bruce)
July 9, 2009 Opinion or Order Filing 253 NOTICE of Orders Entered in Related Probate Court Proceedings re: #211 MOTION to Dismiss and, Alternatively, to Abstain, Stay or Replead, #203 Response in Opposition, #214 MOTION to Dismiss and, Alternatively, to Abstain and/or Stay filed by Margaret Hunt Trust Estate, Haroldson Lafayette Hunt Jr Trust Estate, William Schilling (Attachments: #1 Exhibit A, #2 Exhibit B) (Bramblett, George)
July 8, 2009 Opinion or Order Filing 256 PROTECTIVE ORDER. (Ordered by Judge Reed C O'Connor on 7/8/2009) (caw)
July 8, 2009 Opinion or Order Filing 255 ORDER granting in part and denying in part #250 Motion for Agreed Protective Order [see Order for specifics]. (Ordered by Judge Reed C O'Connor on 7/8/2009) (caw)
July 8, 2009 Opinion or Order Filing 254 MOTION for Leave to File Supplemental Evidence in Support of Plaintiff's Application for Preliminary Injunction filed by Albert G Hill, III. (caw)
July 2, 2009 Opinion or Order Filing 252 RESPONSE filed by Margaret Hunt Trust Estate, Haroldson Lafayette Hunt Jr Trust Estate, William Schilling re #251 MOTION to Enlarge the Deadline to Join Parties or Amend Pleadings (Attachments: #1 Exhibit A) (Bramblett, George)
June 30, 2009 Opinion or Order Filing 251 MOTION to Enlarge the Deadline to Join Parties or Amend Pleadings filed by Albert G Hill, III with Brief/Memorandum in Support. (Attachments: #1 Appendix, #2 Text of Proposed Order) (Hunt, Dean)
June 30, 2009 Opinion or Order Filing 250 Agreed MOTION for Protective Order filed by Ivan Irwin, Jr, Albert G Hill, Jr, Alinda H Wikert, Lyda Hill, Heather V Washburne, Elisa M Summers, Margaret Hunt Trust Estate, Haroldson Lafayette Hunt Jr Trust Estate, Albert G Hill, III, William Herbert Hunt, William Schilling (Attachments: #1 Text of Proposed Order) (Hunt, Dean)
June 29, 2009 Opinion or Order Filing 249 Appendix of Exhibits in Support filed by Margaret Hunt Trust Estate, Haroldson Lafayette Hunt Jr Trust Estate, William Schilling re #248 Reply Brief in Support of Trust Defendants' Expedited Motion to Stay Discovery (Attachments: #1 Exhibit Q, #2 Exhibit R, #3 Exhibit S, #4 Exhibit T, #5 Exhibit U, #6 Exhibit V, #7 Exhibit W, #8 Exhibit X, #9 Exhibit Y) (Bramblett, George) Modified on 6/30/2009 (skt).
June 29, 2009 Opinion or Order Filing 248 REPLY Brief in Support of #221 Renewed Expedited MOTION to Stay Discovery filed by Margaret Hunt Trust Estate, Haroldson Lafayette Hunt Jr Trust Estate, William Schilling (Bramblett, George) Modified on 6/30/2009 (skt).
June 22, 2009 Opinion or Order Filing 247 REPLY re: #227 MOTION to Strike Declaration of Lucian L. Morrison, #224 Appendix in Support filed by Margaret Hunt Trust Estate, Haroldson Lafayette Hunt Jr Trust Estate, William Schilling (Bramblett, George) Modified on 6/23/2009 (jyg).
June 18, 2009 Opinion or Order Filing 246 MOTION to Join Trust Defendant's Reply in Support of Their Motion to Dismiss and, Alternatively, Abstain, Stay or Replead (Doc #243 and #244) filed by William Herbert Hunt (Shaw, Brian)
June 18, 2009 Opinion or Order Filing 245 RESPONSE filed by Albert G Hill, III re #221 Trust Defendants' Renewed Expedited Motion to Stay Discovery and Brief in Support. (Hunt, Dean) Modified on 6/19/2009 (lmp).
June 18, 2009 Opinion or Order Filing 244 Appendix in Support filed by Margaret Hunt Trust Estate, Haroldson Lafayette Hunt Jr Trust Estate, William Schilling re #243 Reply to Response to Motion, to Dismiss and, Alternatively, to Abstain, Stay or Replead (Bramblett, George)
June 18, 2009 Opinion or Order Filing 243 Trust Defendants' REPLY in Support of Their re: #211 MOTION to Dismiss and, Alternatively, to Abstain, Stay or Replead, #214 MOTION to Dismiss and, Alternatively, to Abstain and/or Stay filed by Margaret Hunt Trust Estate, Haroldson Lafayette Hunt Jr Trust Estate, William Schilling (Bramblett, George)
June 16, 2009 Opinion or Order Filing 242 ORDER denying #234 Motion for Clarification and to Compel Production of Bickel & Brewer Documents. (See Order) (Ordered by Magistrate Judge Paul D Stickney on 6/16/09) (skt)
June 12, 2009 Opinion or Order Filing 241 RESPONSE filed by Albert G Hill, III re #211 MOTION to Dismiss and, Alternatively, to Abstain, Stay or Replead, #213 MOTION to Join Trustee Defendants' Motion to Dismiss and, Alternatively, to Abstain, Stay or Replead and Brief in Support, #214 MOTION to Dismiss and, Alternatively, to Abstain and/or Stay and Brief in Support (Hunt, Dean)
June 12, 2009 Opinion or Order Filing 240 RESPONSE filed by Albert G Hill, III re #234 MOTION for Clarification and to Compel Production of Bickel & Brewer Documents re #216 Order, #218 Order. (Harrison, Robin) Modified on 6/15/2009 (klm).
June 12, 2009 Opinion or Order Filing 239 ORDER denying #236 Non-Party Ellen Flowers' Motion to Quash Deposition Subpoena. (Ordered by Judge Reed C O'Connor on 6/12/2009) (klm)
June 12, 2009 Opinion or Order Filing 238 RESPONSE in Opposition filed by Albert G Hill, III re #229 Sur-reply to Response, #188 MOTION for Temporary Restraining Order and Preliminary Injunction to Appoint Neutral Receiver and Enjoin Distributions from the Trusts without the Supervision of a Neutral Receiver. (Hunt, Dean) Modified on 6/15/2009 (klm).
June 12, 2009 Opinion or Order Filing 237 RESPONSE filed by Albert G Hill, III re #227 MOTION to Strike #224 Appendix in Support, Motion to Strike Declaration of Lucian L. Morrison. (Hunt, Dean) Modified on 6/15/2009 (klm).
June 11, 2009 Opinion or Order Filing 236 MOTION to Quash Deposition Subpoena filed by Ellen Flowers with Brief/Memorandum in Support. (McComber, Ryan)
June 10, 2009 Opinion or Order Filing 235 ORDER REFERRING #234 Motion for Clarification and to Compel Production of Bickel and Brewer Documents filed by Albert G Hill, Jr. Motion(s) referred to Magistrate Judge Paul D Stickney. (Ordered by Judge Reed C O'Connor on 6/10/09) (tln)
June 9, 2009 Opinion or Order Filing 234 MOTION to Compel, MOTION Clarification and to Compel Production of Bickel & Brewer Documents re #216 Order, #218 Order, () filed by Albert G Hill, Jr (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4) (Krabill, Kent)
June 8, 2009 Opinion or Order Filing 233 ORDER granting in part and denying in part #231 Motion to Extend Time to File Response/Reply. Replies due by 6/18/2009. Responses due by 6/12/2009. (see order) (Ordered by Judge Reed C O'Connor on 06/08/09) (lmp)
June 5, 2009 Opinion or Order Filing 232 RESPONSE in Opposition filed by Margaret Hunt Trust Estate, Haroldson Lafayette Hunt Jr Trust Estate re #231 Plaintiff's MOTION for Extension of Time to File Response/Reply re: #211 MOTION to Dismiss and, Alternatively, to Abstain, Stay or Replead. (Attachments: #1 Exhibit 1) (Bramblett, George) Modified on 6/11/2009 (axm).
June 4, 2009 Opinion or Order Filing 231 Plaintiff's MOTION for Extension of Time to File Response/Reply re: #211 MOTION to Dismiss and, Alternatively, to Abstain, Stay or Replead, #213 MOTION to Join Trustee Defendants' Motion to Dismiss and, Alternatively, to Abstain, Stay or Replead and Brief in Support, #214 MOTION to Dismiss and, Alternatively, to Abstain and/or Stay filed by Albert G Hill, III (Attachments: #1 Text of Proposed Order Order) (Hunt, Dean)
June 2, 2009 Opinion or Order Filing 230 Supplemental Appendix of Exhibits in Support filed by Margaret Hunt Trust Estate, Haroldson Lafayette Hunt Jr Trust Estate, William Schilling re #229 Sur-reply in Opposition to Plaintiff's Application for Injunctive Relief (Attachments: #1 Exhibit AA, #2 Exhibit BB, #3 Exhibit CC, #4 Exhibit DD, #5 Exhibit EE) (Bramblett, George) Modified on 6/3/2009 (axm).
June 2, 2009 Opinion or Order Filing 229 Sur-reply in Opposition filed by Margaret Hunt Trust Estate, Haroldson Lafayette Hunt Jr Trust Estate, William Schilling re #188 MOTION for a Preliminary Injuction. (Bramblett, George) Modified on 6/3/2009 (axm).
June 2, 2009 Opinion or Order Filing 228 ORDER granting #226 Trust Defendants' Unopposed Motion for Leave to File Sur-Reply in Opposition to Plaintiff's Application for a Preliminary Injunction. Surreplies due by 6/4/2009. (Ordered by Judge Reed C O'Connor on 6/2/2009) (axm)
June 1, 2009 Opinion or Order Filing 227 MOTION to Strike #224 Appendix in Support, Motion to Strike Declaration of Lucian L. Morrison filed by Margaret Hunt Trust Estate, Haroldson Lafayette Hunt Jr Trust Estate, William Schilling with Brief/Memorandum in Support. (Bramblett, George)
June 1, 2009 Opinion or Order Filing 226 Unopposed MOTION for Leave to File Sur-Reply in Opposition to Plaintiff's Application for a Preliminary Injunction and Brief in Support filed by Margaret Hunt Trust Estate, Haroldson Lafayette Hunt Jr Trust Estate, William Schilling with Brief/Memorandum in Support. (Attachments: #1 Exhibit 1 -- Sur-Reply, #2 Exhibit 2 -- Supplemental Appendix) (Bramblett, George)
May 28, 2009 Opinion or Order Filing 225 ORDER granting #222 Plaintiff's Motion to Compel Rule 26(a) Disclosures. Defendants are hereby ORDERED to make their initial Rule 26(a) disclosures by 5:00 p.m. on 6/1/2009. (Ordered by Judge Reed C O'Connor on 5/28/2009) (klm) .
May 27, 2009 Opinion or Order Filing 224 Appendix in Support filed by Albert G Hill, III re #223 Reply to Response to Motion for Temporary Restraining Order and Preliminary Injunction (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D) (Hunt, Dean)
May 27, 2009 Opinion or Order Filing 223 REPLY Memorandum in Support of re: #188 MOTION for Temporary Restraining Order filed by Albert G Hill, III (Hunt, Dean)
May 26, 2009 Opinion or Order Filing 222 MOTION to Compel Rule 26(a)(1) Disclosures filed by Albert G Hill, III (Attachments: #1 Text of Proposed Order proposed Order) (Hunt, Dean)
May 26, 2009 Opinion or Order Filing 221 Trust Defendants' Renewed Expedited MOTION to Stay Discovery filed by Margaret Hunt Trust Estate, Haroldson Lafayette Hunt Jr Trust Estate, William Schilling with Brief/Memorandum in Support. (Attachments: #1 Exhibit One) (Bramblett, George) Modified on 5/27/2009 (tln).
May 26, 2009 Opinion or Order Filing 219 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Objection and Response to Bickel & Brewer Indexes of Shared Information and Work Product Proceedings held on 05/07/2009 before Judge Paul D. Stickney. Court Reporter/Transcriber Kathy Rehling ([email protected]), Telephone number 972-304-1998. Parties are notified of their #duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a #Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed.. Redaction Request due 6/16/2009. Redacted Transcript Deadline set for 6/26/2009. Release of Transcript Restriction set for 8/24/2009. (Rehling, Kathy)
May 22, 2009 Opinion or Order Filing 220 ORDER granting #217 Unopposed Motion for Leave to Exceed Page Limit. Accordingly, the page limit for Plaintiff's Reply Brief is 25 pages. (Ordered by Judge Reed C O'Connor on 05/26/09) (lmp)
May 22, 2009 Opinion or Order Filing 218 ORDER: This Court finds that the remaining unreleased documents do not contain confidential or privileged information belonging to Hill Jr. Accordingly, the remaining documents are hereby released to Hill III. (see order) (Ordered by Magistrate Judge Paul D Stickney on 5/22/2009) (axm) Modified on 5/22/2009 (jyg).
May 22, 2009 Opinion or Order Filing 217 MOTION Unopposed Motion for Leave to Exceed Page Limit filed by Albert G Hill, III (Attachments: #1 Text of Proposed Order proposed Order Granting Plaintiff's Unopposed Motion for Leave to Exceed Page Limit) (Hunt, Dean)
May 21, 2009 Opinion or Order Filing 216 ORDER: The Court takes under advisement the questionable documents and will meet in camera with Bickel and Brewer to discuss how those documents were obtained. The Court will record the in camera meeting and file the recording under seal with access denied except to the Court. (see order) (Ordered by Magistrate Judge Paul D Stickney on 5/21/2009) (klm)
May 20, 2009 Opinion or Order Filing 215 ORDER: The hearing previously scheduled for Tuesday, May 26, 2009 is hereby CANCELLED, pending further Order of the Court. (Ordered by Magistrate Judge Paul D Stickney on 05/20/09) (lmp)
May 15, 2009 Opinion or Order MOTION to Stay filed by William Schilling. See #214 for image. (svc)
May 15, 2009 Opinion or Order MOTION to Stay filed by Margaret Hunt Trust Estate, Haroldson Lafayette Hunt Jr Trust Estate. See #211 for image. (svc)
May 15, 2009 Opinion or Order Filing 214 MOTION to Dismiss and, Alternatively, to Abstain and/or Stay filed by William Schilling with Brief/Memorandum in Support. (Bramblett, George)
May 15, 2009 Opinion or Order Filing 213 MOTION to Join #211 Defendants' Motion to Dismiss and, Alternatively, to Abstain, Stay or Replead and Brief in Support filed by William Herbert Hunt (Shaw, Brian) Modified on 5/18/2009 (svc).
May 15, 2009 Opinion or Order Filing 212 Appendix in Support filed by Margaret Hunt Trust Estate, Haroldson Lafayette Hunt Jr Trust Estate re #211 MOTION to Dismiss and, Alternatively, to Abstain, Stay or Replead (Attachments: #1 Appendix Exhibits A - E, #2 Appendix Exhibit F, #3 Appendix Exhibits G - H, #4 Appendix Exhibits I - L, #5 Appendix Exhibits M - O, #6 Appendix Exhibits P - Q, #7 Appendix Exhibits R - T, #8 Appendix Exhibits U - FF) (Bramblett, George)
May 15, 2009 Opinion or Order Filing 211 MOTION to Dismiss and, Alternatively, to Abstain, Stay or Replead filed by Margaret Hunt Trust Estate, Haroldson Lafayette Hunt Jr Trust Estate with Brief/Memorandum in Support. (Bramblett, George)
May 13, 2009 Opinion or Order RESPONSE and Brief filed by Alinda H Wikert re #188 MOTION for Temporary Restraining Order. (See #207 for image) (jrb)
May 13, 2009 Opinion or Order Filing 210 Appendix in Support filed by Lyda Hill re #202 Brief/Memorandum in Support of Motion, Response in Opposition (Attachments: #1 Exhibit 1-4, #2 Exhibit 5, #3 Exhibit 6-7, #4 Exhibit 8, #5 Exhibit 9) (Ikard, Frank)
May 13, 2009 Opinion or Order Filing 209 Appendix in Support filed by Alinda H Wikert re #207 Response to Plaintiff's Motion for Temporary Restraining Order Response (Bowman, Bruce) Modified on 5/14/2009 (jrb).
May 13, 2009 Opinion or Order Filing 208 RESPONSE in Opposition filed by Heather V Washburne, Elisa M Summers re #188 MOTION for Temporary Restraining Order (Attachments: #1 Exhibit, #2 Exhibit) (Dees, Tom)
May 13, 2009 Opinion or Order Filing 207 MOTION for Temporary Restraining Order Response filed by Alinda H Wikert with Brief/Memorandum in Support. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit) (Bowman, Bruce)
May 13, 2009 Opinion or Order Filing 206 Appendix in Support filed by Margaret Hunt Trust Estate, Haroldson Lafayette Hunt Jr Trust Estate, William Schilling re #203 Response in Opposition to Plaintiff's Application for Temporary Restraining Order (Attachments: #1 Appendix Exhibit A, #2 Appendix Exhibits B - E, #3 Appendix Exhibit F, #4 Appendix Exhibits G - H, #5 Appendix Exhibits I - K, #6 Appendix Exhibits L - O, #7 Appendix Exhibits P - Q, #8 Appendix Exhibits R - S, #9 Appendix Exhibits T - Z) (Bramblett, George)
May 13, 2009 Opinion or Order Filing 205 RESPONSE filed by Albert G Hill, Jr re #188 MOTION for Temporary Restraining Order, MOTION for Injunction Defendant Al Hill, Jr.'s Response to Plaintiff's Application for TRO Enjoining Distribution of Assets and Preliminary Injunction to Appoint Neutral Receiver and Enjoin Distributions from the Trusts Without Supervision of a Neutral Receiver (Attachments: #1 Exhibit 1) (Krabill, Kent)
May 13, 2009 Opinion or Order Filing 204 RESPONSE in Opposition filed by Ivan Irwin, Jr re #188 MOTION for Temporary Restraining Order (Sims, William)
May 13, 2009 Opinion or Order Filing 203 RESPONSE in Opposition filed by Margaret Hunt Trust Estate, Haroldson Lafayette Hunt Jr Trust Estate, William Schilling re #188 MOTION for Temporary Restraining Order and Brief in Support (Bramblett, George)
May 13, 2009 Opinion or Order Filing 202 Brief/Memorandum in Support filed by Lyda Hill re #201 Response in Opposition, to "Plaintiff's Application for Temporary Restraining Order Enjoining Distribution of Assets and Preliminary Injunction to Appoint Neutral Receiver and Enjoin Distributions from the Trusts Without the Supervision of a Neutral Receiver" (Ikard, Frank)
May 13, 2009 Opinion or Order Filing 201 RESPONSE in Opposition filed by Lyda Hill to "Plaintiff's Application for Temporary Restraining Order Enjoining Distribution of Assets and Preliminary Injunction to Appoint Neutral Receiver and Enjoin Distributions from the Trusts Without the Supervision of a Neutral Receiver" (Ikard, Frank)
May 12, 2009 Opinion or Order Filing 200 SCHEDULING ORDER: Joinder of Parties due by 6/30/2009. Amended Pleadings due by 6/30/2009. Motions due by 4/5/2010. Discovery due by 2/8/2010. Pretrial Materials due by 7/19/2010. Jury Trial set on the court's four week docket beginning 8/2/2010 before Judge Reed C O'Connor. Pretrial Order due by 7/19/2010. (Ordered by Judge Reed C O'Connor on 05/12/09) (lmp)
May 12, 2009 Opinion or Order Filing 199 ORDER granting #195 MOTION to Expedite Discovery; denying #196 MOTION to Stay re #195 MOTION to Expedite Motion for Expedited Discovery and, for Protective Order; denying #198 MOTION to Join Trust Defendants' Motion to Stay Discovery and, Alternatively, for Protective Order. See Order (Ordered by Judge Reed C O'Connor on 5/12/09) (svc)
May 11, 2009 Opinion or Order Filing 198 MOTION to Join Trust Defendants' Motion to Stay Discovery and, Alternatively, for Protective Order filed by William Herbert Hunt (Shaw, Brian)
May 11, 2009 Opinion or Order Filing 197 Appendix in Support filed by Margaret Hunt Trust Estate, Haroldson Lafayette Hunt Jr Trust Estate, William Schilling re #196 MOTION to Stay re #195 MOTION to Expedite Motion for Expedited Discovery and MOTION for Protective Order MOTION to Stay re #195 MOTION to Expedite Motion for Expedited Discovery and (Attachments: #1 Appendix Exhibits A through C, #2 Appendix Exhibits D through F, #3 Appendix Exhibits G through I, #4 Appendix Exhibits J through L, #5 Appendix Exhibits M through P) (Bramblett, George)
May 11, 2009 Opinion or Order Filing 196 MOTION to Stay re #195 MOTION to Expedite Motion for Expedited Discovery and, MOTION for Protective Order () filed by Margaret Hunt Trust Estate, Haroldson Lafayette Hunt Jr Trust Estate, William Schilling with Brief/Memorandum in Support. (Bramblett, George)
May 11, 2009 Opinion or Order Filing 195 MOTION to Expedite Discovery filed by Albert G Hill, III (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E, #6 Text of Proposed Order proposed Order) (Hunt, Dean)
May 8, 2009 Opinion or Order Filing 194 ORDER: The Court will convene a second hearing on "Defendant Albert G. Hill, Jr.'s Objection and Response to Bickel and Brewer Indexes of Shared Information and Work Product," filed March 31, 2009 (doc. 173). on TUESDAY, May 26, 2009, at 10:00 A.M., in United States Magistrate Judge's Courtroom 1561. (Ordered by Magistrate Judge Paul D Stickney on 05/08/09) (lmp)
May 7, 2009 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Paul D Stickney: Hearing held on 5/7/09. Attorney Appearances: Plaintiff - Mark Cymrot, Robin Harrison; Defense - Michael Lynn, Kent Krabill.(Digital File.) Time in Court: 35 Min. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (grj) Modified on 5/13/2009 (grj).
May 4, 2009 Opinion or Order Filing 193 Joint Proposal for contents of scheduling and discovery order by Ivan Irwin, Jr, Albert G Hill, Jr, Alinda H Wikert, Lyda Hill, Heather V Washburne, Elisa M Summers, Margaret Hunt Trust Estate, Haroldson Lafayette Hunt Jr Trust Estate, Albert G Hill, III, William Herbert Hunt, William Schilling. (Hunt, Dean) Modified on 5/5/2009 (jyg).
May 4, 2009 Opinion or Order Filing 192 NOTICE of Attorney Appearance by Dean D Hunt for Mark A. Cymrot on behalf of Albert G Hill, III. (Hunt, Dean)
May 4, 2009 Opinion or Order Filing 191 NOTICE of Attorney Appearance by Brian Patrick Shaw on behalf of William Herbert Hunt. (Shaw, Brian)
April 28, 2009 Opinion or Order Filing 190 ORDER: Set Deadlines as to #188 Plaintiff's Application for Temporary Restraining Order Enjoining Distribution of Assets and Preliminary Injunction to Appoint Neutral Receiver and Enjoin Distributions From the Trusts Without the Supervision of a Neutral Receiver. Responses due by 5/13/2009. Replies due by 5/27/2009. (See Order) (Ordered by Judge Reed C O'Connor on 4/28/09) (skt)
April 28, 2009 Opinion or Order MOTION for Preliminary Injunction to Appoint Neutral Receiver and Enjoin Distribution from the Trusts Without the Supervision of a Neutral Receiver filed by Albert G Hill, III. (see doc. 188 for image) (klm)
April 28, 2009 Opinion or Order Filing 189 Brief in Support filed by Albert G Hill, III re #188 MOTION for Temporary Restraining Order Enjoining Distribution of Assets and Preliminary Injunction to Appoint Neutral Receiver and Enjoin Distribution from the Trusts Without the Supervision of a Neutral Receiver. (Hunt, Dean) Modified on 4/29/2009 (klm).
April 28, 2009 Opinion or Order Filing 188 MOTION for Temporary Restraining Order and Preliminary Injuction to Appoint Neutral Receiver and Enjoin Distributions from the Trusts without the Supervision of a Neutral Receiver filed by Albert G Hill, III (Attachments: #1 Appendix, #2 Text of Proposed Order) (Hunt, Dean) . Modified on 6/3/2009 (axm).
April 27, 2009 Opinion or Order Filing 187 ORDER re #173 Objection and Response, #180 Response, and #183 Opposition to the Response. Hearing continued to 5/7/2009 01:00 PM before Magistrate Judge Paul D Stickney. (Ordered by Magistrate Judge Paul D Stickney on 4/27/2009) (axm)
April 23, 2009 Opinion or Order Filing 186 ORDER re #173 Objection and Response, #180 Response, and #183 Opposition to the Response. Hearing set for 4/29/2009 10:00 AM before Magistrate Judge Paul D Stickney. (See Order) (Ordered by Magistrate Judge Paul D Stickney on 4/23/09) (skt)
April 20, 2009 Opinion or Order Filing 185 ORDER denying without prejudice #174 Amended Motion to Stay and for Rico Statement. (Ordered by Judge Reed C O'Connor on 4/20/09) (jyg)
April 17, 2009 Opinion or Order Filing 184 RESPONSE in Opposition filed by Albert G Hill, III re #174 Amended MOTION to Stay and for RICO Case Statement (Hunt, Dean)
April 10, 2009 Opinion or Order Filing 183 RESPONSE in Opposition filed by Albert G Hill, Jr re #180 RESPONSE in Opposition re #173 OBJECTION and Response to Bickel & Brewer Indexes of Shared Information and Work Product. (Krabill, Kent) Modified on 4/13/2009 (lmp).
April 10, 2009 Opinion or Order Filing 182 ORDER: This matter is hereby REFERRED to United States Magistrate Judge Stickney for a hearing, if necessary, and recommendations or determination to this Court. (see order) (Ordered by Judge Reed C O'Connor on 4/10/2009) (axm)
April 8, 2009 Opinion or Order Filing 181 ORDER granting in part and denying in part #153 Motion to Substitute Party. The Court further ORDERS that Plaintiff's claims for removal of Tom Hunt as Trustee of the HHTE and of the MHTE are hereby DISMISSED.(see order) (Ordered by Judge Reed C O'Connor on 04/08/09) (lmp)
April 8, 2009 Opinion or Order Filing 180 RESPONSE in Opposition filed by Albert G Hill, III re #173 Objection (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Text of Proposed Order) (Hunt, Dean)
April 3, 2009 Opinion or Order Filing 179 Brief in Support filed by Albert G Hill, Jr re #153 MOTION to Substitute Party. (Attachments: #1 Exhibit 1) (Krabill, Kent) Modified on 4/6/2009 (klm).
April 3, 2009 Opinion or Order Filing 178 Supplemental RESPONSE filed by Heather V Washburne, Elisa M Summers re #153 MOTION to Substitute Party . (Dees, Tom) Modified on 4/6/2009 (jrb).
April 3, 2009 Opinion or Order Filing 177 ***DISREGARD PER ATTORNEY - INCORRECT PDF ATTACHED*** Brief/Memorandum in Support filed by Albert G Hill, Jr re #170 Order,, #8 Brief/Memorandum in Support of Motion Defendant Albert G. Hill, Jr.'s Supplemental Brief in Support of his Response to Plaintiff's Motion for Substitution of Parties (Attachments: #1 Exhibit 1) (Krabill, Kent) Modified on 4/6/2009 (klm).
April 3, 2009 Opinion or Order Filing 176 Supplemental RESPONSE filed by Margaret Hunt Trust Estate, Haroldson Lafayette Hunt Jr Trust Estate, William Schilling re #153 MOTION to Substitute Party Supplemental Brief of Trust Defendants in Further Support of Their Response to Plaintiff's Motion for Substitution of Parties (Bramblett, George) Modified on 4/6/2009 (jrb).
April 1, 2009 Opinion or Order Filing 175 Brief/Memorandum in Support filed by Albert G Hill, III re #153 MOTION to Substitute Party (Raley, Matt)
March 31, 2009 Opinion or Order Filing 174 Amended MOTION to Stay and for RICO Case Statement filed by Albert G Hill, Jr (Attachments: #1 Exhibit A, #2 Exhibit B) (Krabill, Kent)
March 31, 2009 Opinion or Order Filing 173 OBJECTION and Response to Bickel & Brewer Indexes of Shared Information and Work Product re: #148 Order on Motion to Produce filed by Albert G Hill, Jr. (Attachments: #1 Exhibit 1, #2 Exhibit 2) (Krabill, Kent).
March 27, 2009 Opinion or Order Filing 171 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Motion for Substitution Proceedings held on 3/26/09 before Judge Reed O'Connor. Court Reporter/Transcriber Debbie Saenz, Telephone number (214) 753-2298 or [email protected]. Parties are notified of their #duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a #Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. Redaction Request due 4/17/2009. Redacted Transcript Deadline set for 4/27/2009. Release of Transcript Restriction set for 6/25/2009. (dgs)
March 26, 2009 Opinion or Order Filing 172 Minute Entry for proceedings held before Judge Reed C O'Connor: Motion Hearing held on 3/26/09 re #153 Motion to Substitute Party, filed by Albert G Hill, III, #166 Motion to Stay, filed by Albert G Hill, Jr. Attorney Appearances: Plaintiff - Robin L. Harrison; Defense - George W. Bramblett, Jr. (Court Reporter Debbie Saenz.) Time in Court: /50. (klm)
March 26, 2009 Opinion or Order Filing 170 ORDER: Before the Court is Plaintiff's Motion for Substitution of Parties (Doc. # 153), filed March 23, 2009. Plaintiff is hereby ORDERED to file a supplemental brief in support of its Motion for Substitution of Parties, addressing only the issues identified above, by 5:00 p.m. on April 1, 2009. Defendants may file a supplemental response, addressing only those issues discussed in Plaintiff's supplemental brief, by 5:00 p.m. on April 3, 2009. See order for other specifics. (Ordered by Judge Reed C O'Connor on 3/26/09) (jrb)
March 25, 2009 Opinion or Order Filing 169 Plaintiff's REPLY re: #153 MOTION to Substitute Party filed by Albert G Hill, III (Raley, Matt)
March 25, 2009 Opinion or Order Filing 168 RESPONSE filed by Lyda Hill re #153 MOTION to Substitute Party (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2) (Ikard, Frank)
March 25, 2009 Opinion or Order Filing 167 RESPONSE filed by Alinda H Wikert re #153 MOTION to Substitute Party (Attachments: #1 Exhibit 1, #2 Exhibit 2) (Martinez, Jenny)
March 25, 2009 Opinion or Order Filing 166 MOTION to Stay re #163 Order on Motion to Produce,, Order on Motion for Hearing, Defendant Albert G. Hill, Jr.'s Motion to Stay and for RICO Case Statement and Response to Court's 3-24-09 Order filed by Albert G Hill, Jr (Attachments: #1 Exhibit A, #2 Exhibit B) (Krabill, Kent)
March 25, 2009 Opinion or Order Filing 165 RESPONSE filed by Heather V Washburne, Elisa M Summers re #153 MOTION to Substitute Party (Dees, Tom)
March 25, 2009 Opinion or Order Filing 164 RESPONSE filed by Margaret Hunt Trust Estate, Haroldson Lafayette Hunt Jr Trust Estate, William Schilling re #153 MOTION to Substitute Party (Bramblett, George)
March 25, 2009 Opinion or Order Filing 162 Application and Order for Admission Pro Hac Vice by Mark A Cymrot for Albert G Hill, III. (Ordered by Judge Reed C O'Connor on 3/25/2009) (skt)
March 25, 2009 Opinion or Order Filing 161 Application and Order for Admission Pro Hac Vice by Elizabeth A Scully for Albert G Hill, III. (Ordered by Judge Reed C O'Connor on 3/25/2009) (skt)
March 24, 2009 Opinion or Order Filing 163 ORDER denying without prejudice #100 Plaintiff Albert G. Hill, III's Emergency Motion for Appointment of Receiver and Request for Production of Documents; denying without prejudice #101 Motion for Evidentiary Hearing. (See Order) (Ordered by Judge Reed C O'Connor on 3/24/2009) (skt)
March 24, 2009 Opinion or Order Filing 160 ORDER denying as moot #47 Motion to Remand to State Court. (see order) (Ordered by Judge Reed C O'Connor on 03/24/09) (lmp)
March 24, 2009 Opinion or Order Filing 159 ORDER granting #129 Motion for Leave to Proceed Without Local Counsel Pending a Rule 16 Pretrial Conference. (see order) (Ordered by Judge Reed C O'Connor on 03/24/09) (lmp)
March 24, 2009 Opinion or Order Filing 158 ORDER REQUIRING SCHEDULING CONFERENCE AND REPORT FOR CONTENTS OF SCHEDULING ORDER. The Joint Report shall be filed on or before May 4, 2009. See order for other specifics. (Ordered by Judge Reed C O'Connor on 3/24/09) (jrb)
March 24, 2009 Opinion or Order Filing 157 ORDER: Responses as to #153 MOTION to Substitute Party due by 3/25/2009, Motion Hearing set for 3/26/2009 09:30 AM before Judge Reed C O'Connor. (Ordered by Judge Reed C O'Connor on 3/24/09) (svc)
March 24, 2009 Opinion or Order Filing 156 ORDER granting in part and denying in part #154 Motion to Lift Stay to Allow Rule 26(F) Conference, Exchange of Initial Disclosures, Schedules Certain Third Party Depositions and Setting Rule 16 Conference. See Order (Ordered by Judge Reed C O'Connor on 3/24/09) (svc)
March 23, 2009 Opinion or Order Filing 154 Motion to Lift Stay to Allow Rule 26(F) Conference, Exchange of Initial Disclosures, Schedules Certain Third Party Depositions and Setting Rule 16 Conference by Albert G Hill, III re #138 MOTION to Stay to Extend Stay. (Attachments: #1 Exhibit A) (Raley, Matt) Modified on 3/24/2009 (lmp).
March 23, 2009 Opinion or Order Filing 153 MOTION to Substitute Party filed by Albert G Hill, III (Attachments: #1 Text of Proposed Order proposed Order). Party William Herbert Hunt as personal representative of the estate of Tom Hunt; John W. Creecy as the successor Trustee of the Haroldson Lafayette Hunt, Jr. Trust Estate; and Brett Ringle as successor Trustee of the Margaret Hunt Trust Estate added. (Raley, Matt)
March 23, 2009 Opinion or Order Filing 152 NOTICE of Attorney Appearance by Matt R Raley for Dean D. Hunt, Matt R. Raley, Mark A. Cymrot and Elizabeth A. Scully on behalf of Albert G Hill, III. (Raley, Matt)
March 20, 2009 Opinion or Order Filing 151 NOTICE of Attorney Appearance by Kent D Krabill on behalf of Albert G Hill, Jr. (Krabill, Kent)
March 13, 2009 Opinion or Order Filing 150 NOTICE of Withdrawal re: #99 MOTION for Leave to File First Amended Complaint and Supporting Brief filed by Albert G Hill, III (Harrison, Robin)
March 12, 2009 Opinion or Order Filing 149 ORDER granting #138 Plaintiff Albert G. Hill III's Motion to Extend Stay. The Court hereby extends the stay in this case through April 14, 2009. (Ordered by Judge Reed C O'Connor on 3/12/09) (tln)
March 12, 2009 Opinion or Order Filing 148 ORDER granting #144 Plaintiff Albert G. Hill III's Motion for Production of Documents to Successor Counsel. (see order) (Ordered by Judge Reed C O'Connor on 3/12/09) (tln)
March 12, 2009 Opinion or Order Filing 147 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Defendant's Motion to Disqualify Proceedings held on 8/21/08 before Judge Reed O'Connor. Court Reporter/Transcriber Debbie Saenz, Telephone number (214) 753-2298 or [email protected]. Parties are notified of their #duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a #Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. Redaction Request due 4/2/2009. Redacted Transcript Deadline set for 4/13/2009. Release of Transcript Restriction set for 6/10/2009. (dgs)
February 23, 2009 Opinion or Order Filing 146 NOTICE of Change of Address by Michael P Lynn, counsel for Albert G Hill, Jr. New address is: 2100 Ross Avenue, Suite 2700, Dallas, Texas 75201 (Lynn, Michael)
February 18, 2009 Opinion or Order Filing 145 Plaintiff's REPLY to Response re: #138 MOTION to Extend Stay filed by Albert G Hill, III (Harrison, Robin) Modified on 2/19/2009 (skt).
February 16, 2009 Opinion or Order Filing 144 MOTION to Produce Documents to Successor Counsel filed by Albert G Hill, III (Harrison, Robin)
February 4, 2009 Opinion or Order Filing 143 RESPONSE filed by Alinda H Wikert re #138 MOTION to Extend Stay. (Martinez, Jenny) Modified on 2/5/2009 (klm).
February 4, 2009 Opinion or Order Filing 142 RESPONSE filed by Margaret Hunt Trust Estate, Haroldson Lafayette Hunt Jr Trust Estate, Tom Hunt, William Schilling re #138 MOTION to Extend Stay. (Huff, Carrie) Modified on 2/5/2009 (klm).
February 3, 2009 Opinion or Order Filing 141 RESPONSE filed by Albert G Hill, Jr re #138 MOTION to Stay to Extend Stay (Lynn, Michael)
January 22, 2009 Opinion or Order Filing 140 NOTICE Statement Noting the Death of Defendant Tom Hunt filed by Tom Hunt (Attachments: #1 Appendix, #2 Exhibit A to Appendix) (Huff, Carrie)
January 15, 2009 Opinion or Order Filing 139 NOTICE of Withdrawal of Motion to Dismiss Without Prejudice filed by Albert G Hill, III (Harrison, Robin)
January 15, 2009 Opinion or Order Filing 138 MOTION to Extend Stay filed by Albert G Hill, III (Attachments: #1 Appendix) (Harrison, Robin) Modified on 1/16/2009 (skt).
December 30, 2008 Opinion or Order Filing 137 NOTICE of Withdrawal of Counsel filed by Albert G Hill, Jr (Tyler, Amanda)
October 23, 2008 Opinion or Order Filing 136 Application and Order for Admission Pro Hac Vice by Suzanne E Goss for Albert G Hill, III. (Ordered by Judge Reed C O'Connor on 10/23/08) (skt)
October 23, 2008 Opinion or Order Filing 135 Application and Order for Admission Pro Hac Vice by Justin M Campbell, III for Albert G Hill, III. (Ordered by Judge Reed C O'Connor on 10/23/08) (skt)
October 23, 2008 Opinion or Order Filing 134 Application and Order for Admission Pro Hac Vice by Kenneth J Fair for Albert G Hill, III. (Ordered by Judge Reed C O'Connor on 10/23/08) (skt)
October 21, 2008 Opinion or Order Filing 133 ORDER granting #128 Plaintiff Albert G. Hill, III's Motion to Temporarily Stay Proceedings until 1/15/09. (See Order) (Ordered by Judge Reed C O'Connor on 10/21/08) (skt)
October 17, 2008 Opinion or Order Filing 132 Application and Order for Admission Pro Hac Vice of Kenneth J. Fair filed by Albert G Hill, III (Harrison, Robin) Modified on 10/20/2008 (axm).
October 17, 2008 Opinion or Order Filing 131 Application and Order for Admission Pro Hac Vice of Suzanne E. Goss filed by Albert G Hill, III (Harrison, Robin) Modified on 10/20/2008 (axm).
October 17, 2008 Opinion or Order Filing 130 Application and Order for Admission Pro Hac Vice of Justin M. Campbell, III filed by Albert G Hill, III (Harrison, Robin) Modified on 10/20/2008 (axm).
October 17, 2008 Opinion or Order Filing 129 MOTION for Leave to Proceed Without Local Counsel Pending a Rule 16 Pretrial Conference filed by Albert G Hill, III (Attachments: #1 Text of Proposed Order) (Harrison, Robin) Modified on 10/20/2008 (axm).
October 17, 2008 Opinion or Order Filing 128 MOTION to Temporarily Stay Proceedings filed by Albert G Hill, III (Attachments: #1 Text of Proposed Order) (Harrison, Robin)
October 17, 2008 Opinion or Order Filing 127 NOTICE of Attorney Appearance by Robin L Harrison, Justin M Campbell, Suzanne E Goss, and Kenneth J Fair on behalf of Albert G Hill, III. (Harrison, Robin) Modified on 10/20/2008 (axm).
September 4, 2008 Opinion or Order Filing 126 Memorandum Opinion and Order granting #5 Motion to Disqualify Plaintiff's Counsel filed by Albert G Hill Jr. Plaintiff is ORDERED to retain replacement counsel within 45 days of the date of this order. (see order) (Signed by Judge Reed C O'Connor on 9/4/2008) (axm)
August 25, 2008 Opinion or Order Filing 124 Plaintiff's REPLY In Support Of Motion for Appointment of Receiver re: #100 MOTION to Produce filed by Albert G Hill, III (Wandersee, Melissa)
August 21, 2008 Opinion or Order Filing 125 Minute Entry for proceedings held before Judge Reed C O'Connor: Motion Hearing held on 8/21/2008 re #5 Motion to Disqualify Plaintiff's Counsel filed by Albert G Hill, Jr. Attorney Appearances: Plaintiff - James Renard, Melissa Wandersee, Michael Collins; Defense - Michael Lynn. (Court Reporter Debbie Saenz.) Time in Court: 90 mins. (axm)
August 21, 2008 Opinion or Order Filing 121 Plaintiff's REPLY And Brief In Support re: #99 MOTION for Leave to File First Amended Complaint and Supporting Brief filed by Albert G Hill, III (Collins, Michael)
August 19, 2008 Opinion or Order Filing 120 RESPONSE filed by Ivan Irwin, Jr re #101 MOTION for Hearing re #100 MOTION to Produce Requested Documents (Sims, William)
August 18, 2008 Opinion or Order Filing 119 RESPONSE filed by Heather V Washburne, Elisa M Summers re #101 MOTION for Hearing re #100 MOTION to Produce Requested Documents (Dees, Tom)
August 18, 2008 Opinion or Order Filing 118 RESPONSE filed by Albert G Hill, Jr re #101 MOTION for Hearing re #100 MOTION to Produce Requested Documents (Tyler, Amanda)
August 18, 2008 Opinion or Order Filing 117 RESPONSE in Opposition filed by Albert G Hill, III re #102 MOTION to Stay re #101 MOTION for Hearing re #100 MOTION to Produce Requested Documents, #99 MOTION for Leave to File First Amended Complaint and Supporting Brief. (Collins, Michael) Modified on 8/19/2008 (tln).
August 18, 2008 Opinion or Order Filing 116 RESPONSE filed by Alinda H Wikert re #101 MOTION for Hearing re #100 MOTION to Produce Requested Documents (Martinez, Jenny)
August 18, 2008 Opinion or Order Filing 115 Lyda Hill's RESPONSE to Plaintiff's #101 Emergency Motion for Evidentiary Hearing on Plaintiff's Emergency Motion for Appointment of Receiver or, Alternatively, to Obtain Discovery filed by Lyda Hill (Ikard, Frank) Modified on 8/19/2008 (tln).
August 18, 2008 Opinion or Order Filing 114 RESPONSE filed by Margaret Hunt Trust Estate, Haroldson Lafayette Hunt Jr Trust Estate, Tom Hunt, William Schilling re #101 MOTION for Hearing re #100 MOTION to Produce Requested Documents (Huff, Carrie)
August 7, 2008 Opinion or Order Filing 113 RESPONSE filed by Ivan Irwin, Jr re #99 MOTION for Leave to File First Amended Complaint and Supporting Brief, and to #100 Plaintiff's EMERGENCY MOTION for Appointment of Receiver and Request for Production of Document(Sims, William) Modified on 8/7/2008 (jyg).
August 6, 2008 Opinion or Order Filing 112 RESPONSE in Opposition filed by Alinda H Wikert re #100 Plaintiff's Emergency Motion for Appointment of Receiver and Request for Production of Documents. (Bowman, Bruce) Modified on 8/7/2008 (jyg).
August 6, 2008 Opinion or Order Filing 111 RESPONSE in Opposition filed by Heather V Washburne, Elisa M Summers re #100 Plaintiff's Emergency Motion for Appointment of Receiver and Request/MOTION for Production of Documents. (Dees, Tom) Modified on 8/7/2008 (jyg).
August 6, 2008 Opinion or Order Filing 110 RESPONSE in Opposition filed by Alinda H Wikert re #99 Plaintiff's Motion for Leave to File First Amended Complaint and Supporting Brief. (Bowman, Bruce) Modified on 8/7/2008 (jyg).
August 6, 2008 Opinion or Order Filing 109 RESPONSE filed by Margaret Hunt Trust Estate, Haroldson Lafayette Hunt Jr Trust Estate, Tom Hunt, William Schilling re #100 Plaintiff's Emergency MOTION for Appointment of Receiver and Request for Production of Documents. (Huff, Carrie) Modified on 8/7/2008 (jyg).
August 6, 2008 Opinion or Order Filing 108 RESPONSE in Opposition filed by Heather V Washburne, Elisa M Summers re #99 MOTION for Leave to File First Amended Complaint and Supporting Brief (Dees, Tom)
August 6, 2008 Opinion or Order Filing 107 RESPONSE filed by Albert G Hill, Jr re #99 MOTION for Leave to File First Amended Complaint and to #100 Plaintiff's Emergency MOTION for Appointment of Receiver. (Tyler, Amanda) Modified on 8/7/2008 (jyg).
August 6, 2008 Opinion or Order Filing 106 RESPONSE filed by Margaret Hunt Trust Estate, Haroldson Lafayette Hunt Jr Trust Estate, Tom Hunt, William Schilling re #99 MOTION for Leave to File First Amended Complaint and Supporting Brief (Huff, Carrie)
August 4, 2008 Opinion or Order Filing 105 ORDER Setting Deadline as to #5 Motion to Disqualify Plaintiff's Counsel. Motion Hearing set for 8/21/2008 09:30 AM before Judge Reed C O'Connor. (Signed by Judge Reed C O'Connor on 8/4/2008) (axm)
August 1, 2008 Opinion or Order Motions No Longer Referred: #5 Defendant Allbert G. Hill Jr.'s Motion to Disqualify Plaintiff's Counsel, Bickel & Brewer. (see order/doc. 104) (tln)
July 31, 2008 Opinion or Order Filing 104 ORDER: This Court hereby vacates its January 30, 2008 referral to the United States Magistrate Judge of Defendant Albert G. Hill, Jr's Motion to Disqualify Plaintiff's Counsel (Doc. #5). (Signed by Judge Reed C O'Connor on 7/31/2008) (axm)
July 29, 2008 Opinion or Order Filing 103 MOTION to Expedite Briefing Schedule, and MOTION for Hearing re #102 MOTION to Stay Responsive Briefing Deadlines Pending Decision on Defendant's Motion to Disqualify Plaintiff's Counsel filed by Albert G Hill, Jr and Brief in Support. (Tyler, Amanda) Modified on 7/30/2008 (jyg).
July 29, 2008 Opinion or Order Filing 102 MOTION to Stay Responsive Briefing Deadlines Pending Ruling on Motion to Disqualify re #101 MOTION for Evidentiary Hearing re #100 MOTION to Produce Requested Documents, #99 MOTION for Leave to File First Amended Complaint and Supporting Brief filed by Albert G Hill, Jr. (Tyler, Amanda) Modified on 7/30/2008 (jyg).
July 29, 2008 Opinion or Order Filing 101 MOTION for Evidentiary Hearing re #100 Emergency MOTION for Appointment of Receiver or, Alternatively, to Produce Obtain the Requested Discovery filed by Albert G Hill, III. (Wandersee, Melissa) Modified on 7/30/2008 (jyg).
July 17, 2008 Opinion or Order Filing 100 EMERGENCY MOTION for Appointment of Receiver and Request for Production of Documents filed by Albert G Hill, III with Brief/Memorandum in Support. (Wandersee, Melissa) Modified on 7/18/2008 (svc).
July 17, 2008 Opinion or Order Filing 99 MOTION for Leave to File First Amended Complaint and Supporting Brief filed by Albert G Hill, III with Brief/Memorandum in Support. (Attachments: #1 Exhibit A, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13, #15 Exhibit 14, #16 Exhibit 15, #17 Exhibit 16, #18 Exhibit 17, #19 Exhibit 18, #20 Exhibit 19, #21Exhibit 20, #22 Exhibit 21, #23 Exhibit 22, #24 Exhibit 23) (Wandersee, Melissa) Modified on 9/5/2008 (axm).
July 15, 2008 Opinion or Order Filing 98 RESPONSE filed by Ivan Irwin, Jr re #92 Supplemental MOTION to Expedite Discovery Defendant Ivan Irwin, Jr.'s Response to Plaintiff's Motion to Supplement Plaintiff's Emergency Motion to Modify Stay and For Leave to Obtain Limited, Expedited Discovery (Sims, William)
July 14, 2008 Opinion or Order Filing 97 RESPONSE in Opposition filed by Alinda H Wikert to Plaintiff's Motion to Supplement Plaintiff's Emergency Motion to Modify Stay and For Leave to Obtain Limited, Expedited Discovery and Brief in Support (Bowman, Bruce)
July 14, 2008 Opinion or Order Filing 96 RESPONSE filed by Albert G Hill, Jr re #92 Supplemental MOTION to Expedite Discovery (Tyler, Amanda)
July 14, 2008 Opinion or Order Filing 95 RESPONSE in Opposition filed by Heather V Washburne, Elisa M Summers re #92 Supplemental MOTION to Expedite Discovery (Thomas, Stewart)
July 14, 2008 Opinion or Order Filing 94 RESPONSE filed by Margaret Hunt Trust Estate, Haroldson Lafayette Hunt Jr Trust Estate, Tom Hunt, William Schilling re #92 Supplemental MOTION to Expedite Discovery (Huff, Carrie)
June 23, 2008 Opinion or Order Filing 93 Appendix in Support filed by Albert G Hill, III re #72 MOTION to Supplement to Plaintiff's Emergency Motioin to Modify Stay and for Leave to Obtain Limited, Expedited Discovery, and Supporting Brief (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4, #5 Exhibit Exhibit 5, #6 Appendix Exhibit 6, #7 Exhibit Exhibit 7, #8 Exhibit Exhibit 8, #9 Exhibit Exhibit 10, #10 Exhibit Exhibit 9) (Wandersee, Melissa) Modified on 6/23/2008 (lmp).
June 23, 2008 Opinion or Order Filing 92 MOTION to Supplement Plaintiff's Emergency Motion to Modify Stay and for Leave to Obtain Limited, Expedited Discovery and supporting brief filed by Albert G Hill, III.(Wandersee, Melissa) Modified on 6/23/2008 (lmp).
June 6, 2008 Opinion or Order Filing 91 Plaintiff Albert G. Hill III's REPLY In Support of #73 MOTION to Stay Proceedings Regarding Albert G. Hill Jr.'s Motion to Disqualify Pending Decision on Plaintiff's Motion to Dismiss filed by Albert G Hill, III. (Collins, Michael) Modified on 6/9/2008 (skt).
June 5, 2008 Opinion or Order Filing 90 Plaintiff's REPLY In Support of Emergency Motion to Modify Stay and for Leave to Obtain Limited, Expedited Discovery re: #72 MOTION for Leave to File filed by Albert G Hill, III (Wandersee, Melissa)
May 22, 2008 Opinion or Order Filing 89 RESPONSE filed by Lyda Hill re #72 Emergency MOTION to Modify Stay and for Leave to Obtain Limited, Expedited Discovery. (axm)
May 22, 2008 Opinion or Order Filing 88 RESPONSE in Opposition filed by Heather V Washburne, Elisa M Summers re #73 MOTION to Stay, #72 Emergency MOTION to Modify Stay and for Leave to Obtain Limited, Expedited Discovery. (Thomas, Stewart) Modified on 5/23/2008 (klm).
May 22, 2008 Opinion or Order Filing 87 RESPONSE filed by Ivan Irwin, Jr re #72 Emergency MOTION to Modify Stay and for Leave to Obtain Limited, Expedited Discovery. (Sims, William) Modified on 5/23/2008 (klm).
May 21, 2008 Opinion or Order Filing 86 RESPONSE filed by Albert G Hill, Jr re #73 MOTION to Stay, #72 MOTION for Leave to File (Tyler, Amanda)
May 21, 2008 Opinion or Order Filing 85 RESPONSE in Opposition filed by Alinda H Wikert re #72 MOTION Emergency MOTION to Modify Stay and for Leave to Obtain Limited, Expedited Discovery. (Bowman, Bruce) Modified on 5/22/2008 (npk).
May 21, 2008 Opinion or Order Filing 84 RESPONSE in Opposition filed by Alinda H Wikert re #73 MOTION to Stay Proceedings Regarding Albert G. Hill, Jr.'s Motion to Disqualify Pending Decision on Plaintiff's Motion to Dismiss, and Brief in Support. (Bowman, Bruce) Modified on 5/22/2008 (npk).
May 21, 2008 Opinion or Order Filing 83 Appendix in Support filed by Margaret Hunt Trust Estate, Haroldson Lafayette Hunt Jr Trust Estate, Tom Hunt, William Schilling re #82 Response to Motion (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) (Huff, Carrie)
May 21, 2008 Opinion or Order Filing 82 RESPONSE filed by Margaret Hunt Trust Estate, Haroldson Lafayette Hunt Jr Trust Estate, Tom Hunt, William Schilling re #72 MOTION for Leave to File (Huff, Carrie)
May 8, 2008 Opinion or Order Filing 81 ORDER granting #79 Defendant Hill Jr's Motion for Leave to File Appendix to Sur-Reply Brief in Support of his Motion to Disqualify Plaintiffs Counsel. The Court notes that Defendant's Appendix to his Sur-Reply Brief (Doc. # 77) has already been filed and will remain on the docket. (Signed by Judge Reed C O'Connor on 5/8/08) (jyg)
May 8, 2008 Opinion or Order Filing 80 ORDER granting #78 Defendant Hill's Motion for Leave to File Sur-Reply Brief in Support of his Motion to Disqualify in Excess of Page Limit. The Court notes that Defendant's Sur-Reply (Doc. # 76) has already been filed and will remain on the docket. (Signed by Judge Reed C O'Connor on 5/8/08) (jyg)
May 7, 2008 Opinion or Order Filing 79 Unopposed MOTION for Leave to File Appendix in Support of Sur-Reply Brief filed by Albert G Hill, Jr (Tyler, Amanda)
May 7, 2008 Opinion or Order Filing 78 Unopposed MOTION for Leave to File Sur-Reply Brief in Support of Defendant Albert G. Hill Jr.'s Motion to Disqualify in Excess of Page Limit filed by Albert G Hill, Jr (Tyler, Amanda)
May 7, 2008 Opinion or Order Filing 77 Appendix in Support filed by Albert G Hill, Jr re #76 Sur-reply to Motion to Disqualify Plaintiff's Counsel, Bickel & Brewer. (Tyler, Amanda) Modified on 5/8/2008 (lmp).
May 7, 2008 Opinion or Order Filing 76 Sur-reply filed by Albert G Hill, Jr re #5 MOTION to Disqualify Plaintiff's Counsel, Bickel & Brewer. (Tyler, Amanda) Modified on 5/8/2008 (lmp).
May 1, 2008 Opinion or Order Filing 75 ORDER Granting #68 MOTION for Leave to File Appendix to Sur-Reply. The Court notes that the Appendix to Plaintiffs Sur-Reply (Doc. # 70) has already been file and will remain on the docket. (Signed by Judge Reed C O'Connor on 5/1/08) (svc)
May 1, 2008 Opinion or Order Filing 74 ORDER Granting #71 MOTION for Leave to File Sur-Reply in Opposition to Motion to Disqualify In Excess of Page Limit. The Court notes that Plaintiffs Sur-Reply (Doc. # 69) has already been file and will remain on the docket. (Signed by Judge Reed C O'Connor on 5/1/08) (svc)
May 1, 2008 Opinion or Order Filing 73 MOTION to Stay by Albert G Hill, III with Brief/Memorandum in Support. (Wandersee, Melissa)
May 1, 2008 Opinion or Order Filing 72 Emergency MOTION to Modify Stay and for Leave to Obtain Limited, Expedited Discovery by Albert G Hill, III. (Attachments: #1 Appendix Plaintiff's Emergency Motion to Modify Stay and for Leave to Obtain Limited, Expedited Discovery) (Wandersee, Melissa) Modified on 5/1/2008 (klm).
April 30, 2008 Opinion or Order Filing 71 MOTION for Leave to File Sur-Reply in Opposition to Motion to Disqualify In Excess of Page Limit by Albert G Hill, III with Brief/Memorandum in Support. (Collins, Michael)
April 30, 2008 Opinion or Order Filing 70 Appendix in Support filed by Albert G Hill, III Appendix to Sur-Reply (Collins, Michael)
April 30, 2008 Opinion or Order Filing 69 Sur-reply filed by Albert G Hill, III re #5 MOTION Defendant Allbert G. Hill Jr.'s Motion to Disqualify Plaintiff's Counsel, Bickel & Brewer (Collins, Michael)
April 30, 2008 Opinion or Order Filing 68 MOTION for Leave to File Appendix to Sur-Reply by Albert G Hill, III (Collins, Michael)
April 22, 2008 Opinion or Order Filing 67 ORDER granting #62 Motion to Extend Time to File Sur-Reply. Surreply due by 4/30/2008. (Signed by Magistrate Judge Paul D Stickney on 4/22/2008) (caw)
April 22, 2008 Opinion or Order Filing 66 ORDER REFERRING #62 MOTION for Extension of Time to File Response/Reply to Magistrate Judge Paul D Stickney for recommendation or determination. (Signed by Judge Reed C O'Connor on 4/22/2008) (caw) Modified on 4/23/2008 (lmp).
April 22, 2008 Opinion or Order Filing 65 REPLY filed by Albert G Hill, III re #62 MOTION for Extension of Time to File Response/Reply (Wandersee, Melissa)
April 21, 2008 Opinion or Order Filing 64 Appendix in Support filed by Albert G Hill, Jr re #63 Response to Motion to Extend Time to File Sur-Reply (Attachments: #1 Appendix 001-009, #2 Appendix App 010-018, #3 Appendix 019-023) (Tyler, Amanda)
April 21, 2008 Opinion or Order Filing 63 RESPONSE filed by Albert G Hill, Jr re #62 MOTION for Extension of Time to File Response/Reply (Tyler, Amanda)
April 21, 2008 Opinion or Order Filing 62 MOTION for Extension of Time to File Response/Reply by Albert G Hill, III (Wandersee, Melissa)
April 17, 2008 Opinion or Order Filing 61 ORDER denying without prejudice #20 Motion for Leave for Expedited Discovery before Rule 26(F) Conference Regarding Defendant's Motion to Disqualify Counsel and Motion for Evidentiary Hearing. (see order for specifics) (Signed by Magistrate Judge Paul D Stickney on 4/17/2008) (axm)
April 17, 2008 Opinion or Order Filing 60 ORDER granting in part and denying in part #33 Motion to Strike Untimely Evidence or, Alternatively, Motion for Leave to File Sur-Reply. Hill III's motion to strike the Reply is denied, and his motion for leave to file a Sur-Reply to the Reply is granted. Hill III may file the Sur-Reply within five business days of this order. Hill Jr. may file a response to the Sur-Reply within five business days of the Sur-Reply's filing. Each party is to bear his own costs and attorney fees in connection with this motion. (see order for specifics) (Signed by Magistrate Judge Paul D Stickney on 4/17/2008) (axm)
April 16, 2008 Opinion or Order Filing 59 REPLY filed by Albert G Hill, Jr re #49 Supplemental MOTION to Disqualify Plaintiff's Counsel re #5 MOTION Defendant Allbert G. Hill Jr.'s Motion to Disqualify Plaintiff's Counsel, Bickel & Brewer. (Tyler, Amanda) Modified on 4/16/2008 (lmp).
April 1, 2008 Opinion or Order Filing 58 RESPONSE in Opposition filed by Albert G Hill, III re #49 Supplemental MOTION to Disqualify Plaintiff's Counsel. (Wandersee, Melissa) Modified on 4/1/2008 (klm).
March 31, 2008 Opinion or Order Filing 57 ORDER granting #54 Unopposed MOTION for Leave to File Plaintiff's Reply Brief in Support of Motion to Dismiss Without Prejudice in Excess of Page Limit. Plaintiff is ORDERED to file his Reply and Brief in Support of his Motion to Dismiss Without Prejudice within 5 business days of the date of this order. (Signed by Judge Reed C O'Connor on 03/31/08) (lmp)
March 26, 2008 Opinion or Order Filing 56 Appendix in Support filed by Albert G Hill, III re #55 Reply to Response to Motion to Dismiss Without Prejudice (Wandersee, Melissa)
March 26, 2008 Opinion or Order Filing 55 REPLY filed by Albert G Hill, III re #39 MOTION to Dismiss Without Prejudice (Wandersee, Melissa)
March 26, 2008 Opinion or Order Filing 54 Unopposed MOTION for Leave to File Plaintiff's Reply Brief in Support of Motion to Dismiss Without Prejudice in Excess of Page Limit by Albert G Hill, III (Wandersee, Melissa)
March 24, 2008 Opinion or Order Filing 53 REPLY filed by Albert G Hill, III re #33 MOTION to Strike Untimely Evidence Or, Alternatively, Motion For Leave To File Sur-reply (Wandersee, Melissa)
March 20, 2008 Opinion or Order Filing 52 Appendix in Support filed by Albert G Hill, Jr re #49 Supplemental MOTION Motion to Disqualify Plaintiff's Counsel re #5 MOTION Defendant Allbert G. Hill Jr.'s Motion to Disqualify Plaintiff's Counsel, Bickel & BrewerSupplemental MOTION Motion to Disqualify Plaintiff's Counsel re #5 MOTION Defendant Allbert G. Hill Jr.'s Motion to Disqualify Plaintiff's Counsel, Bickel & Brewer Supplemental Evidence in Support of Defendant Albert G. Hill Jr.'s Supplemental Motion to Disqualify Plaintiffs' Counsel (Attachments: #1 Exhibit A-1, #2 Exhibit A-2, #3 Exhibit A-3, #4 Exhibit B-1, #5 Exhibit B-2) (Tyler, Amanda)
March 20, 2008 Opinion or Order Filing 51 NOTICE of Supplemental Evidence in Support by Albert G Hill, Jr of Defendant Albert G. Hill, Jr.'s #49 Supplemental MOTION to Disqualify Plaintiff's Counsel (Tyler, Amanda) Modified on 3/21/2008 (skt).
March 12, 2008 Opinion or Order Filing 50 Appendix in Support filed by Albert G Hill, Jr re #49 Supplemental MOTION to Disqualify Plaintiff's Counsel re #5 MOTION Defendant Allbert G. Hill Jr.'s Motion to Disqualify Plaintiff's Counsel, Bickel & BrewerSupplemental MOTION Motion to Disqualify Plaintiff's Counsel re #5 MOTION Defendant Allbert G. Hill Jr.'s Motion to Disqualify Plaintiff's Counsel, Bickel & Brewer (Attachments: #1 Exhibit A-1, #2 Exhibit A-2, #3 Exhibit B) (Tyler, Amanda) Modified on 3/13/2008 (jrb).
March 12, 2008 Opinion or Order Filing 49 Supplemental MOTION to Disqualify Plaintiff's Counsel re #5 MOTION Defendant Allbert G. Hill Jr.'s Motion to Disqualify Plaintiff's Counsel, Bickel & Brewer by Albert G Hill, Jr with Brief/Memorandum in Support. (Tyler, Amanda) Modified on 3/13/2008 (jrb).
March 11, 2008 Opinion or Order Filing 48 RESPONSE filed by Albert G Hill, Jr re #39 MOTION to Dismiss Without Prejudice and Request for Hearing (Attachments: #1 Appendix, #2 Exhibit A(1), #3 Exhibit A(2), #4 Exhibit B, #5 Exhibit C(1), #6 Exhibit C(2)) (Tyler, Amanda)
March 11, 2008 Opinion or Order Filing 47 RESPONSE in Opposition filed by Alinda H Wikert to #39 MOTION to Dismiss, MOTION for Remand, and Brief in Support (Attachments: #1 Exhibit 1, #2 Exhibit 2) (Martinez, Jenny) Modified on 3/12/2008 (skt).
March 11, 2008 Opinion or Order Filing 46 RESPONSE filed by Margaret Hunt Trust Estate, Haroldson Lafayette Hunt Jr Trust Estate, Tom Hunt, William Schilling re #39 MOTION to Dismiss Without Prejudice (Attachments: #1 Appendix, #2 Appendix) (Bramblett, George)
March 11, 2008 Opinion or Order Filing 45 RESPONSE filed by Ivan Irwin, Jr to #39 Plaintiff's Motion for Voluntary Dismissal without Prejudice (Sims, William) Modified on 3/12/2008 (skt).
March 6, 2008 Opinion or Order Filing 44 ORDER granting in part and denying in part #6 Motion to Stay Proceedings and Discovery Not Relevant to the Motion to Disqualify. (See Order for specifics) (Signed by Magistrate Judge Paul D Stickney on 3/6/08) (skt)
March 6, 2008 Opinion or Order Filing 43 ORDER: The hearing previously set for Friday, March 7, 2008 at 9:00 AM is hereby continued until further order of the Court. (Signed by Magistrate Judge Paul D Stickney on 3/6/08) (grj)
March 4, 2008 Opinion or Order Filing 42 RESPONSE filed by Albert G Hill, Jr re #33 MOTION to Strike Untimely Evidence (Tyler, Amanda)
February 27, 2008 Opinion or Order Filing 41 ORDER: Counsel are attempting to communicate with this Court by letter regarding a hearing set for Friday, March 7, 2008, at 9:00 A.M.. The Court considers letters to be ex parte communications. A motion for continuance of the hearing is not properly before the Court. Moreover, the Court intends to proceed with the hearing on Friday, March 7, 2008. (Signed by Magistrate Judge Paul D Stickney on 2/27/2008) (axm)
February 27, 2008 Opinion or Order Filing 40 Reply Brief in Support filed by Albert G Hill, Jr re #20 MOTION for Leave for Expedited Discovery Before 26(F) Conference Related to Defendant's Motion to Disqualify Plaintiff's Counsel, Bickel & Brewer, and for Evidentiary Hearing. (Tyler, Amanda) Modified on 2/27/2008 (klm).
February 20, 2008 Opinion or Order Filing 39 MOTION to Dismiss Without Prejudice by Albert G Hill, III with Brief/Memorandum in Support. (Wandersee, Melissa)
February 19, 2008 Opinion or Order Filing 38 ORDER as to #33 Motion to Strike Evidence, #6 Motion to Stay, #20 Motion for Leave for Expedited Discovery. Motion Hearing continued to 3/7/2008 09:00 AM before Magistrate Judge Paul D Stickney. (Signed by Magistrate Judge Paul D Stickney on 2/19/08) (npk)
February 19, 2008 Opinion or Order Filing 37 Standing Order for Electronic Filings Related to Matters Referred to the United States Magistrate Judge - see order for specifics. (Signed by Magistrate Judge Paul D Stickney on 2/19/2008) (axm)
February 19, 2008 Opinion or Order Filing 36 ORDER REFERRING MOTION to Judge Paul D. Stickney: #33 Motion to Strike Untimely Evidence filed by Albert G Hill, III. Motions referred to Paul D Stickney. (Signed by Judge Reed C O'Connor on 2/19/08) (npk)
February 15, 2008 Opinion or Order Filing 35 First Amended NOTICE of Appearance and Notice of Substitution of Electronic Docket Sheet by Alinda H Wikert. (Martinez, Jenny) Modified on 2/15/2008 (skt).
February 14, 2008 Opinion or Order Filing 34 ORDER: The motion to stay proceedings #6 and motion for leave for expedited discovery #20 are hereby set for hearing on WEDNESDAY, FEBRUARY 20, 2008, at 1:00 P.M. in Courtroom 1561, 1100 Commerce, Dallas, Texas 75242. Defendant is directed to provide courtesy copies of the referred motions to chambers, Room 1549. The Court has received a courtesy copy of Plaintiff's response in opposition. Additionally, Plaintiff filed a motion to strike evidence or alternatively for leave to file a surreply #33 that relates to the referred motions. At the hearing, the Court will also hear argument on that motion. (Signed by Magistrate Judge Paul D Stickney on 2/14/08) (tln)
February 13, 2008 Opinion or Order MOTION for Leave to File Sur-Reply to Reply Brief in Support of Defendant Albert G. Hill Jr.'s Motion to Disqualify Plaintiff's Counsel, Bickel & Brewer by Albert G Hill, III. (See document #33 for image.) (skt)
February 13, 2008 Opinion or Order Filing 33 MOTION to Strike Untimely Evidence by Albert G Hill, III with Brief/Memorandum in Support. (Wandersee, Melissa)
February 12, 2008 Opinion or Order Filing 32 Appendix in Support filed by Albert G Hill, III re #31 Response in Opposition to Motion Expedited Discovery (Wandersee, Melissa)
February 12, 2008 Opinion or Order Filing 31 RESPONSE in Opposition filed by Albert G Hill, III re #20 MOTION for Leave for Expedited Discovery before Rule 26(f) conference re Defendant's Motion to Disqualify Plaintiff's Counsel, and Motion for Evidentiary Hearing, #21 Brief/Memorandum in Support of Motion, (Wandersee, Melissa) Modified on 2/13/2008 (skt).
January 30, 2008 Opinion or Order Filing 30 ***VACATED PER ORDER/DOC. 104***ORDER REFERRING MOTION to Judge Stickney: #5 Motion to Disqualify Plaintiff's Counsel filed by Albert G Hill, Jr, #20 Motion for Leave for Expedited Discovery before Rule 26(F) Conference Regarding Defendant's Motion to Disqualify Plaintiffs Counsel filed by Albert G Hill, Jr, #6 Motion to Stay Proceedings Pending Decision on Defendants Motion to Disqualify Plaintiffs Counsel filed by Albert G Hill, Jr. Motions referred to Paul D Stickney. (Signed by Judge Reed C O'Connor on 1/30/2008) (axm) Modified on 7/31/2008 (tln).
January 24, 2008 Opinion or Order Filing 28 ORDER granting #22 Defendant Albert G. Hill Jr.'s Unopposed Motion to File Appendix to Brief In Support of Defendant's Motion For Leave For Expedited Discovery Before 26(f) Conference Related to Defendant's Motion to Disqualify Plaintiff's Counsel and For Evidentiary Hearing Under Seal. The Clerk of Court is directed to file under seal Defendant's Appendix to his Brief In Support of his Motion For Leave For Expedited Discovery and For Evidentiary Hearing. (Signed by Judge Reed C O'Connor on 1/24/08) (tln)
January 24, 2008 Opinion or Order Filing 27 ORDER granting #18 Defendant Albert G. Hill Jr.'s Unopposed Motion for Leave to File Appendix to Reply Brief In Support of Defendant's Motion to Disqualify Plaintiff's Counsel, Bicker & Brewer, and to File Appendix Under Seal. The Clerk of Court is directed to file under seal Defendant's Appendix to Reply Brief in Support of Defendant's Motion to Disqualify Plaintiff's Counsel. (Signed by Judge Reed C O'Connor on 1/24/08) (tln)
January 23, 2008 Opinion or Order Filing 26 ORDER granting #16 Unopposed MOTION for Leave to File Reply Brief in Support of Motion to Disqualify Plaintiff's Counsel in Excess of Page Limit. Defendant is ORDERED to file his Reply Brief in Support of Defendant's Motion to Disqualify Plaintiff's Counsel within three business days of the date this order is filed. (Signed by Judge Reed C O'Connor on 01/23/08) (lmp)
January 23, 2008 Opinion or Order Filing 25 Notice of Correction of Signature Omission, correcting signature omission in #18 Motion for Leave to File filed by Albert G Hill, Jr. (Tyler, Amanda)
January 22, 2008 Opinion or Order Filing 23 Notice of Manual Filing of Documents Under Seal by Albert G Hill, Jr. (Tyler, Amanda) Modified on 1/23/2008 (klm).
January 22, 2008 Opinion or Order Filing 22 MOTION for Leave to File Appendix to Brief in Support of Defendant Albert G. Hill Jr.'s Motion for Leave for Expedited Discovery before Rule 26(f) Conference related to Defendant's Motion to Disqualify Plaintiff's Counsel, and for Evidentiary Hearing, Under Seal by Albert G Hill, Jr (Tyler, Amanda)
January 22, 2008 Opinion or Order Filing 21 Brief/Memorandum in Support filed by Albert G Hill, Jr re #20 MOTION for Leave for Expedited Discovery before Rule 26(f) conference re Defendant's Motion to Disqualify Plaintiff's Counsel, and Motion for Evidentiary Hearing. (Tyler, Amanda) Modified on 1/23/2008 (klm).
January 22, 2008 Opinion or Order Filing 20 MOTION for Leave for Expedited Discovery before Rule 26(f) conference re Defendant's Motion to Disqualify Plaintiff's Counsel, and Motion for Evidentiary Hearing by Albert G Hill, Jr. (Tyler, Amanda) Modified on 1/23/2008 (klm).
January 22, 2008 Opinion or Order Filing 19 Brief/Memorandum in Support filed by Albert G Hill, Jr re #18 MOTION for Leave to File Appendix to Reply Brief in Support of Motion to Disqualify Plaintiff's Counsel and to File Appendix Under Seal (Tyler, Amanda)
January 22, 2008 Opinion or Order Filing 18 MOTION for Leave to File Appendix to Reply Brief in Support of Motion to Disqualify Plaintiff's Counsel and to File Appendix Under Seal by Albert G Hill, Jr (Tyler, Amanda)
January 22, 2008 Opinion or Order Filing 17 REPLY filed by Albert G Hill, Jr re #5 MOTION to Disqualify Plaintiff's Counsel, Bickel & Brewer. (Tyler, Amanda) Modified on 1/23/2008 (klm).
January 22, 2008 Opinion or Order Filing 16 Unopposed MOTION for Leave to File Reply Brief in Support of Motion to Disqualify Plaintiff's Counsel in Excess of Page Limit by Albert G Hill, Jr (Attachments: #1 Proposed Reply Brief) (Tyler, Amanda)
January 8, 2008 Opinion or Order Filing 15 ORDER granting #9 Defendant's Unopposed Motion to File Appendix to Brief In Support of Defendant's Motion to Disqualify Plaintiff's Counsel, Bicker & Brewer, Under Seal. (Signed by Judge Reed C O'Connor on 1/8/08) (tln)
January 8, 2008 Opinion or Order Filing 14 NOTICE of Attorney Appearance by Jenny L Martinez for W. Ira Bowman on behalf of Alinda H Wikert. (Martinez, Jenny)
January 8, 2008 Opinion or Order Filing 13 NOTICE of Attorney Appearance by Jenny L Martinez on behalf of Alinda H Wikert. (Martinez, Jenny)
January 7, 2008 Opinion or Order Filing 12 RESPONSE filed by Albert G Hill, III re #6 MOTION to Stay Proceedings Pending Decision on Defendant's Motion to Disqualify Plaintiff's Counsel, Bickel & Brewer (Collins, Michael)
January 7, 2008 Opinion or Order Filing 11 RESPONSE in Opposition filed by Albert G Hill, III re Motion to Disqualify (Attachments: #1 Appendix Pleadings#2 Appendix) (Collins, Michael)
December 11, 2007 Opinion or Order Filing 9 Unopposed MOTION to Seal Document Appendix to Brief in Support of Defendant's Motion to Disqualify Plaintiff's Counsel, Bickel & Brewer by Albert G Hill, Jr with Brief/Memorandum in Support. (Fielding, Jeremy)
December 11, 2007 Opinion or Order Filing 8 Brief/Memorandum in Support filed by Albert G Hill, Jr re #5 MOTION Defendant Allbert G. Hill Jr.'s Motion to Disqualify Plaintiff's Counsel, Bickel & Brewer (Fielding, Jeremy)
December 11, 2007 Opinion or Order Filing 7 Brief/Memorandum in Support filed by Albert G Hill, Jr re #6 MOTION to Stay Proceedings Pending Decision on Defendant's Motion to Disqualify Plaintiff's Counsel, Bickel & Brewer (Fielding, Jeremy)
December 11, 2007 Opinion or Order Filing 6 MOTION to Stay Proceedings Pending Decision on Defendant's Motion to Disqualify Plaintiff's Counsel, Bickel & Brewer by Albert G Hill, Jr with Brief/Memorandum in Support. (Fielding, Jeremy)
December 11, 2007 Opinion or Order Filing 5 MOTION to Disqualify Plaintiff's Counsel, Bickel & Brewer by Albert G Hill, Jr. (Fielding, Jeremy) Modified on 12/11/2007 (klm).
December 11, 2007 Opinion or Order Filing 4 NOTICE of Attorney Appearance by Amanda R Tyler on behalf of Albert G Hill, Jr. (Tyler, Amanda)
December 3, 2007 Opinion or Order Filing 3 Order Designating Case for ECF - see order for specifics. (Signed by Judge Reed O'Connor on 12/3/2007) (tln)
December 3, 2007 Opinion or Order Filing 2 CERTIFICATE OF INTERESTED PERSONS by Ivan Irwin, Jr, Albert G Hill, Jr, Alinda H Wikert, Lyda Hill, Heather V Washburne, Elisa M Summers, Margaret Hunt Trust Estate, Haroldson Lafayette Hunt Jr Trust Estate, Tom Hunt, William Schilling. (tln)
December 3, 2007 Opinion or Order Filing 1 NOTICE OF REMOVAL from 14th Judicial District, Dallas County, Texas, case number 07-13192 filed by Ivan Irwin, Jr, Albert G Hill, Jr, Alinda H Wikert, Lyda Hill, Heather V Washburne, Elisa M Summers, Margaret Hunt Trust Estate, Haroldson Lafayette Hunt Jr Trust Estate, Tom Hunt, William Schilling. (Filing fee $ 350; receipt number 17143) (Attachments: #1) (tln)
December 3, 2007 Opinion or Order DEMAND for Trial by Jury by Albert G Hill, III. (demand made in state court) (tln)
December 3, 2007 Opinion or Order ***Magistrate Judge Stickney chosen by random selection to handle matters that may be referred in this case. (tln)

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Search for this case: Hill v. Hunt et al
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Intervenor plaintiff: Erin Nance Hill
Represented By: Charla G Aldous
Represented By: John Howell House, Jr
Represented By: Kristina M Jones
Represented By: Luke G Radney
Represented By: John Holman Barr
Represented By: Brent R Walker
Represented By: M Forest Nelson
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Intervenor plaintiff: Melrose Properties, LLC
Represented By: S Todd Parks
Represented By: Lee H Ayres
Represented By: Jason Poe
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Intervenor plaintiff: THH Properties Limited Partnership
Represented By: S Todd Parks
Represented By: Lee H Ayres
Represented By: Jason Poe
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Intervenor plaintiff: Aldous Law Firm
Represented By: Charla G Aldous
Represented By: Brent R Walker
Represented By: Kerry Florence Schonwald
Represented By: Alan S Loewinsohn
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Intervenor plaintiff: Charla Aldous, PC
Represented By: Charla G Aldous
Represented By: Brent R Walker
Represented By: Kerry Florence Schonwald
Represented By: Alan S Loewinsohn
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Intervenor plaintiff: Law Offices of Stephen F. Malouf, PC
Represented By: Stephen F Malouf
Represented By: Jonathan Andrew Nockels
Represented By: Kerry Florence Schonwald
Represented By: David W Evans
Represented By: Alan S Loewinsohn
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Intervenor plaintiff: Thompson-Huffman Limited Partnership
Represented By: S Todd Parks
Represented By: Lee H Ayres
Represented By: Jason Poe
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Intervenor plaintiff: Stephen Malouf
Represented By: Stephen F Malouf
Represented By: Jonathan Andrew Nockels
Represented By: Kerry Florence Schonwald
Represented By: David W Evans
Represented By: Alan S Loewinsohn
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Intervenor plaintiff: Lisa Blue
Represented By: Lisa A Blue
Represented By: Christopher S Hamilton
Represented By: Kerry Florence Schonwald
Represented By: Alan S Loewinsohn
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Intervenor plaintiff: Charla Aldous
Represented By: Charla G Aldous
Represented By: Kerry Florence Schonwald
Represented By: Alan S Loewinsohn
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Intervenor plaintiff: Baron & Blue
Represented By: Lisa A Blue
Represented By: Kerry Florence Schonwald
Represented By: Alan S Loewinsohn
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Intervenor plaintiff: D&B Thompson Investments, LP
Represented By: S Todd Parks
Represented By: Lee H Ayres
Represented By: Jason Poe
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Trustee: Peggy Allison
Represented By: Carrie Lee Huff
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Trustee: Regions Bank
Represented By: Toni Scott Reed
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Trustee: Chester Donnally
Represented By: Carrie Lee Huff
Represented By: Trey H Crawford
Represented By: Michael J Lang
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Trustee: Larry E. Jacobs
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Trustee: Danny Bowlin
Represented By: Carrie Lee Huff
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Trustee: Legacy Trust Company, L.T.A.
Represented By: Carrie Lee Huff
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Defendant: Lyda Hill
Represented By: Michael P Massad
Represented By: Kirk T Florence
Represented By: Jennifer L Graf
Represented By: Laurie Ratliff
Represented By: James David Brown
Represented By: Frank Neville Ikard, Jr
Represented By: Lauren Kathleen Davis
Represented By: Mary E Haught
Represented By: Russell A Devenport
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Defendant: Ivan Irwin, Jr
Represented By: Trey H Crawford
Represented By: Michael L Raiff
Represented By: William D Sims, Jr
Represented By: Michael J Lang
Represented By: Harry M Reasoner
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Defendant: Haroldson Lafayette Hunt Jr Trust Estate
Represented By: Carrie Lee Huff
Represented By: George W Bramblett, Jr
Represented By: David A Dodds
Represented By: Murray Fogler
Represented By: David J Beck
Represented By: Joseph W Wagner, Jr
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Defendant: Tom Hunt
Represented By: Carrie Lee Huff
Represented By: George W Bramblett, Jr
Represented By: Joseph W Wagner, Jr
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Defendant: Elisa M Summers
Represented By: Tom M Dees, III
Represented By: Stewart H Thomas
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Defendant: Heather V Washburne
Represented By: Tom M Dees, III
Represented By: Stewart H Thomas
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Defendant: Alinda H Wikert
Represented By: Israel R Silvas
Represented By: Donald E Godwin
Represented By: Robert J McGuire
Represented By: Bruce W Bowman, Jr
Represented By: W Ira Bowman
Represented By: Jenny L Martinez
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Defendant: Margaret Hunt Trust Estate
Represented By: Carrie Lee Huff
Represented By: George W Bramblett, Jr
Represented By: Murray Fogler
Represented By: David J Beck
Represented By: Joseph W Wagner, Jr
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Defendant: Albert G Hill, Jr
Represented By: Peter Michael Jung
Represented By: C Gregory Shamoun
Represented By: Michael P Lynn
Represented By: Amanda R Tyler
Represented By: Brian E Mason
Represented By: Michael L Raiff
Represented By: Richard A Smith
Represented By: Eric W Pinker
Represented By: James C Ho
Represented By: James R Tucker
Represented By: G Michael Gruber
Represented By: Michael J Lang
Represented By: Dennis M Holmgren
Represented By: Jonathan Jay Cunningham
Represented By: Kent D Krabill
Represented By: Robert H Thomas
Represented By: J Keith Benedict
Represented By: Jeremy A Fielding
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Defendant: Carol E. Irwin
Represented By: Michael J Lang
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Defendant: William Schilling
Represented By: Carrie Lee Huff
Represented By: George W Bramblett, Jr
Represented By: David A Dodds
Represented By: Murray Fogler
Represented By: David J Beck
Represented By: Joseph W Wagner, Jr
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Defendant: Brett Ringle
Represented By: Carrie Lee Huff
Represented By: George W Bramblett, Jr
Represented By: Thomas W Paterson
Represented By: Stephen Shackelford, Jr
Represented By: David A Dodds
Represented By: Stephen D Susman
Represented By: Murray Fogler
Represented By: David J Beck
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Defendant: John W Creecy
Represented By: Carrie Lee Huff
Represented By: George W Bramblett, Jr
Represented By: Thomas W Paterson
Represented By: Stephen Shackelford, Jr
Represented By: David A Dodds
Represented By: Stephen D Susman
Represented By: Murray Fogler
Represented By: David J Beck
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Defendant: Margaret Keliher
Represented By: Peter Michael Jung
Represented By: Carrie Lee Huff
Represented By: George W Bramblett, Jr
Represented By: Murray Fogler
Represented By: Brian E Mason
Represented By: Michael L Raiff
Represented By: David A Dodds
Represented By: Quentin Brogdon
Represented By: James C Ho
Represented By: Gilbert I Low
Represented By: Frank L Branson, III
Represented By: G Michael Gruber
Represented By: Michael J Lang
Represented By: David J Beck
Represented By: Robert H Thomas
Represented By: J Keith Benedict
Represented By: Eric T Stahl
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Defendant: William Herbert Hunt
Represented By: Brian Patrick Shaw
Represented By: John R Woodward
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Petitioner: Shamoun & Norman, LLP
Represented By: C Gregory Shamoun
Represented By: Amanda Marie Hoffmann
Represented By: Angela Marie Hough
Represented By: Daniel D Tostrud
Represented By: Jonathan Jay Cunningham
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Petitioner: Tom M Dees, III
Represented By: C Shawn Cleveland
Represented By: Emily Coleman McCall
Represented By: Matthew D Orwig
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Petitioner: Ellen Flowers
Represented By: Ryan Kent McComber
Represented By: A Erin Dwyer
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Petitioner: PBL Multi-Strategy Fund LP
Represented By: Troy David Phillips
Represented By: Lawrence S Fischman
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Petitioner: Wilmington Trust NA
Represented By: Kenneth E Broughton, Jr
Represented By: Michael Halley Bernick
Represented By: Richard Kevin Spencer
Represented By: Zachary E Johnson
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Petitioner: Eliot Shavin
Represented By: Eliot Dana Shavin
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Petitioner: Joyce Waller
Represented By: Michael P Lynn
Represented By: Richard A Smith
Represented By: Kent D Krabill
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Petitioner: Albert G. Hill, IV
Represented By: Richard Kevin Spencer
Represented By: Blake O Spencer
Represented By: Zachary E Johnson
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Petitioner: Nance Hill
Represented By: Zachary E Johnson,
Represented By: Richard Kevin Spencer
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Petitioner: Michael V Bourland
Represented By: Eric J Millner
Represented By: William R Korb, Jr
Represented By: David J Goodman
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Petitioner: Joyce E. Waller
Represented By: Trey H Crawford
Represented By: Jennifer Bellow Landry
Represented By: Danny S Ashby
Represented By: Robert H Mow, Jr
Represented By: Michael J Lang
Represented By: Alison R Ashmore
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Petitioner: Stewart H Thomas
Represented By: Emily Coleman McCall
Represented By: Matthew D Orwig
Represented By: C Shawn Cleveland
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Plaintiff: Albert G Hill, III
Represented By: Eugene R Egdorf
Represented By: Evan M Janush
Represented By: Iian D Jablon
Represented By: Ty Clevenger
Represented By: Justin E Klaeb
Represented By: Melissa Suzanne Yost
Represented By: Charla G Aldous
Represented By: Richard B Farrer
Represented By: Thomas M Farrell
Represented By: R Dean Gresham
Represented By: Kenneth Jason Fair
Represented By: Elizabeth A Scully
Represented By: W Mark Lanier
Represented By: Michael J Collins
Represented By: Frank H Jackson
Represented By: Lisa A Blue
Represented By: Dean D Hunt
Represented By: Diana Laquey
Represented By: Matt R Raley
Represented By: Justin N Owens
Represented By: Dana Taschner
Represented By: John E Leslie
Represented By: William A Brewer, III
Represented By: John Da Grosa Smith
Represented By: Justin M Campbell, III
Represented By: Stephen F Malouf
Represented By: Kristina M Jones
Represented By: Wilmer Parker, III
Represented By: Christian J Ward
Represented By: Jonathan Andrew Nockels
Represented By: Ryan Alexander Ward
Represented By: Emil Lippe, Jr
Represented By: Aarti Khanokar Wilson
Represented By: Gregory S Coleman
Represented By: Marshall A Camp
Represented By: Robin L Harrison
Represented By: L T Bradt
Represented By: Mark E Smith
Represented By: Michael G Ermer
Represented By: Alan Roy Struble
Represented By: Brent R Walker
Represented By: Michelle D Pector
Represented By: Suzanne E Goss
Represented By: William J Moore
Represented By: David W Evans
Represented By: John C Hueston
Represented By: James S Renard
Represented By: R Wayne Gordon
Represented By: W Bruce Maloy
Represented By: Michael Mowla
Represented By: Mark A Cymrot
Represented By: Autry W Ross
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Interested party: XTO Energy Inc.
Represented By: Jeffrey C King
Represented By: Mitchell M Murphy
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Interested party: Jonathan Nockels
Represented By: Alan S Loewinsohn
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Interested party: David Evans
Represented By: Alan S Loewinsohn
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Interested party: Locke Lord Bissell & Liddell LLP
Represented By: William Andrew Barr
Represented By: Sarah Nichols Wariner
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Interested party: Brent Walker
Represented By: Alan S Loewinsohn
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Interested party: Gresham PC
Represented By: Kerry Florence Schonwald
Represented By: Alan S Loewinsohn
Represented By: R Dean Gresham
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Interested party: Ron Cresswell
Represented By: William Andrew Barr
Represented By: Sarah Nichols Wariner
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Respondent: The Aldous Law Firm
Represented By: Charla G Aldous
Represented By: Alan S Loewinsohn
Represented By: Brent R Walker
Represented By: Kerry Florence Schonwald
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Respondent: Albert G. Hill, III
Represented By: Justin E Klaeb
Represented By: Emil Lippe, Jr
Represented By: William J Moore
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Respondent: R. Dean Gresham
Represented By: Kerry Florence Schonwald
Represented By: Alan S Loewinsohn
Represented By: R Dean Gresham
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Guardian ad litem: Guardian Ad Litem
Represented By: John F Guild
Represented By: Michael K Hurst
Represented By: Dena DeNooyer Stroh
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Intervenor: Calloway Norris Burdette & Weber PLLC
Represented By: Kathleen S Rose
Represented By: Jessica Zavadil Barger
Represented By: Kenneth Jason Fair
Represented By: Justin M Campbell, III
Represented By: Suzanne E Goss
Represented By: Robin L Harrison
Represented By: Thomas C Wright
Represented By: Patrick Boone McAndrew
Represented By: Howard L Close
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Intervenor: Blind Faith Speculation LLC
Represented By: Troy David Phillips
Represented By: Lawrence S Fischman
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Intervenor: Campbell Harrison & Dagley LLP
Represented By: Kathleen S Rose
Represented By: Jessica Zavadil Barger
Represented By: Robert W Calloway
Represented By: Kenneth Jason Fair
Represented By: Mary C Burdette
Represented By: Suzanne E Goss
Represented By: Robin L Harrison
Represented By: Thomas C Wright
Represented By: Patrick Boone McAndrew
Represented By: Howard L Close
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Receiver: Daniel L Jackson
Represented By: Talmage Boston
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Not classified by court: ADR Provider
Represented By: Mark Whittington
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