Campbell Harrison & Dagley LLP et al v. Hill
Plaintiff: Calloway Norris Burdette & Weber PLLC and Campbell Harrison & Dagley LLP
Defendant: Erin Nance Hill and Albert G Hill, III
Petitioner: Melrose Properties, LLC, THH Properties Limited Partnership, D&B Thompson Investments, LP and Thompson-Huffman Limited Partnership
Intervenor Plaintiff: PBL Multi-Strategy Fund LP, Law Offices of Stephen F Malouf PC, Charla G. Aldous doing business as Aldous Law Firm, Baron and Blue, Lisa Blue and Baker & Hostetler LLP
Interested Party: Zurich American Insurance Company and Fidelity and Deposit Company of Maryland
Counter Defendant: Stephen F Malouf and Ms. Charla G. Aldous doing business as Aldous Law Firm
Receiver: Daniel L Jackson
Not Classified By Court: ADR Provider
Intervenor Defendant: Ahtrey Investments, LLC
Case Number: 3:2010cv02269
Filed: November 8, 2010
Court: US District Court for the Northern District of Texas
Office: Dallas Office
County: Dallas
Presiding Judge: Sam A Lindsay
Referring Judge: Renee Harris Toliver
Nature of Suit: Other Statutes: Racketeer Influenced and Corrupt Organizations
Cause of Action: 28 U.S.C. § 1331
Jury Demanded By: Defendant
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Docket Report

This docket was last retrieved on September 23, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 23, 2020 Filing 663 MOTION to Withdraw as Counsel filed by Albert G Hill, III (Attachments: #1 Exhibit(s) A, #2 Proposed Order) (Farrell, Thomas)
February 21, 2020 Opinion or Order Filing 662 Memorandum Opinion and Order: For the reasons stated herein, the court denies Motion to Enjoin Vexatious Litigant #652 , #655 , #658 . 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)
October 25, 2019 Filing 661 MOTION to Join in Plaintiff the Law Offices of Stephen F. Malouf, P.C. and Counter-Defendant Stephen F. Malouf's Reply Brief in Support of Motion to Enjoin State Court Litigation to Effectuate Judgment filed by Lisa Blue, Lisa Blue (Weible, Benjamin)
October 25, 2019 Filing 660 REPLY filed by Law Offices of Stephen F Malouf PC, Stephen F Malouf re: #652 MOTION to Enjoin State Court Litigation to Effectuate Judgment (Malouf, Stephen)
October 11, 2019 Filing 659 OBJECTION filed by Albert G Hill, III re: #652 MOTION to Enjoin State Court Litigation to Effectuate Judgment, #655 MOTION to Enjoin State Court Proceedings, #658 MOTION to Enjoin State Court Litigation to Effectuate Judgment (Attachments: #1 Additional Page(s) Appendix in Support of Opposition, #2 Proposed Order) (Farrell, Thomas)
October 10, 2019 Filing 658 MOTION to Enjoin State Court Litigation to Effectuate Judgment filed by Lisa Blue, Law Offices of Stephen F Malouf PC, Stephen F Malouf. (axm)
October 10, 2019 Opinion or Order Filing 657 ELECTRONIC ORDER granting #656 Lisa Blue's Motion for Leave to Join The Law Offices of Stephen F. Malouf, P.C. and Counter-Defendant Stephen F. Malouf's Motion to Enjoin State Court Litigation to Effectuate Judgment. The court directs the Clerk of Court to docket CM-ECF 656-1. (Ordered by Judge Sam A. Lindsay on 10/10/2019) (chmb)
October 8, 2019 Filing 656 MOTION to Join Intervenor-Plaintiff The Law Offices of Stephen F. Malouf, P.C. and Counter-Defendant Stephen F. Malouf's Motion to Enjoin State Court Litigation to Effectuate Judgment filed by Lisa Blue (Attachments: #1 Joinder)Attorney Benjamin L Weible added to party Lisa Blue(pty:intvp) (Weible, Benjamin)
September 20, 2019 Filing 655 MOTION to Enjoin State Court Proceedings filed by Charla G. Aldous. (mla)
September 20, 2019 Filing 654 Appendix in Support filed by Law Offices of Stephen F Malouf PC re #653 Brief/Memorandum in Support of Motion. (mla)
September 20, 2019 Filing 653 Brief/Memorandum in Support filed by Law Offices of Stephen F Malouf PC re #652 MOTION to Enjoin State Court Litigation to Effectuate Judgment. (mla)
September 20, 2019 Filing 652 MOTION to Enjoin State Court Litigation to Effectuate Judgment filed by Law Offices of Stephen F Malouf PC. (Attachments: #1 Proposed Order) (mla)
September 20, 2019 Opinion or Order Filing 651 ORDER granting #647 Motion for Leave to File. (Unless the document has already been filed, clerk to enter the document as of the date of this order.); granting #648 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 9/20/2019) (mla)
August 6, 2019 Filing 650 REPLY filed by Law Offices of Stephen F Malouf PC, Stephen F Malouf re: #647 MOTION for Leave to File Motion to Enjoin State Court Litigation to Effectuate Judgment (Malouf, Stephen)
July 23, 2019 Filing 649 RESPONSE filed by Albert G Hill, III re: #648 MOTION for Leave to File Joinder in Motion and Motion to Enjoin State Court Proceedings, #647 MOTION for Leave to File Motion to Enjoin State Court Litigation to Effectuate Judgment (Feldman, Arthur)
July 18, 2019 Filing 648 MOTION for Leave to File Joinder in Motion and Motion to Enjoin State Court Proceedings filed by Charla G. Aldous (Attachments: #1 Exhibit(s) Joinder and Motion to Enjoin State Court Proceedings)Attorney Charla G Aldous added to party Charla G. Aldous(pty:intvp) (Aldous, Charla)
July 3, 2019 Filing 647 MOTION for Leave to File Motion to Enjoin State Court Litigation to Effectuate Judgment filed by Law Offices of Stephen F Malouf PC, Stephen F Malouf (Attachments: #1 Exhibit(s) A - Motion, #2 Exhibit(s) B - Brief, #3 Exhibit(s) C - Appendix, #4 Exhibit(s) D - Proposed Order, #5 Proposed Order)Attorney Stephen F Malouf added to party Stephen F Malouf(pty:cd) (Malouf, Stephen)
February 26, 2019 Filing 646 Received Letter from US Court of Appeals: SUPREME COURT ORDER received denying petition for writ of certiorari (svc)
December 10, 2018 Filing 645 NOTICE of Attorney Appearance by Thomas M Farrell on behalf of Albert G Hill, III. (Filer confirms contact info in ECF is current.) (Farrell, Thomas)
September 14, 2018 Filing 644 USCA5 Bill of Cost. (axm)
September 14, 2018 Filing 643 JUDGMENT/MANDATE of USCA as to #620 Notice of Appeal, #622 Amended Notice of Appeal. The judgment of the District Court is affirmed. Issued as Mandate: 9/14/2018. (axm)
September 14, 2018 Filing 642 Opinion of USCA in accordance with USCA judgment re #620 Notice of Appeal, #622 Amended Notice of Appeal filed by Erin Nance Hill, Albert G Hill, III, Ahtrey Investments, LLC. (axm)
September 6, 2018 Opinion or Order Filing 641 ORDER of USCA as to #620 Notice of Appeal filed by Erin Nance Hill, Albert G Hill, III, #622 Notice of Appeal filed by Erin Nance Hill, Albert G Hill, III, Ahtrey Investments, LLC. COURT ORDER denying Petition for rehearing en banc filed by Appellants Ahtrey Investments, L.L.C., Mr. Albert G. Hill, III and Ms. Erin Nance Hill (svc)
February 1, 2018 Filing 640 RESPONSE filed by Ahtrey Investments, LLC, Albert G Hill, III, Erin Nance Hill re: #637 MOTION Application for Turnover Order (Lippe, Emil)
January 30, 2018 Opinion or Order Filing 639 ORDER denying #637 Motion Application for Turnover Order. (Ordered by Judge Sam A Lindsay on 1/30/2018) (zkc)
January 12, 2018 Filing 638 Brief/Memorandum in Support filed by PBL Multi-Strategy Fund, L.P. re #637 MOTION Application for Turnover Order (Attachments: #1 Appendix in Support of Application for Turnover Order and Brief in Support) (Fischman, Lawrence)
January 12, 2018 Filing 637 MOTION Application for Turnover Order filed by PBL Multi-Strategy Fund, L.P. (Fischman, Lawrence)
December 27, 2017 Record on Appeal for USCA5 17-10272 (related to #620 , #622 appeal): transmitted to Emil Lippe Jr on disk only by mail. (svc)
December 13, 2017 Filing 636 (Document Restricted) Sealed Response to Order re: #635 Order on Motion to Withdraw as Attorneny) filed by Albert G Hill, III (svc)
December 12, 2017 Opinion or Order Filing 635 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 aghilliii@mac.com and to Erin Nance Hill at erinnancehill@mac.com. (Ordered by Judge Sam A Lindsay on 12/12/2017) (ykp)
December 11, 2017 Filing 634 NOTICE of Declaration of Albert G. Hill, III re: #633 Order, filed by Albert G Hill, III, Albert G Hill, III, Erin Nance Hill (Attachments: #1 Declaration(s) Declaration of Albert G. Hill, III) (Ward, Christian)
December 7, 2017 Opinion or Order Filing 633 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 Filing 632 Received letter from United States Court of Appeals: Requesting response from pro se appellants Albert G. Hill, III and Erin Nance Hill to advise if they will retain new counsel to represent Ahtrey Investments, L.L.C. (svc)
December 6, 2017 Filing 631 MOTION to Withdraw as Attorney of R. Paul Yetter, Christian J. Ward, Autry W. Ross, James B. Zucker, Eric P. Chenoweth, George H. Fibbe, and Yetter Coleman LLP filed by Albert G Hill, III, Albert G Hill, III, Erin Nance Hill (Ward, Christian)
December 5, 2017 Opinion or Order Filing 630 ORDER denying #629 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)
November 17, 2017 Filing 629 MOTION to Withdraw as Attorney filed by Albert G Hill, III, Albert G Hill, III (Ward, Christian)
November 15, 2017 Opinion or Order Filing 628 ORDER of USCA as to #620 Notice of Appeal and #622 Notice of Appeal filed by Erin Nance Hill, Albert G Hill, III, Ahtrey Investments, LLC. IT IS ORDERED that Attorney Ty Clevengers motion to withdraw asretained counsel for appellants is GRANTED (svc)
June 14, 2017 Filing 627 Received letter from United States Court of Appeals re: The court has granted an extension of time to and including June 27, 2017 for filing appellants/petitioner's brief in this case. (svc)
April 28, 2017 Record on Appeal for USCA5 17-10272 (related to #620 , #622 appeal): Record consisting of: ECF electronic record on appeal (eROA) is certified, 23 Volume(s) electronic transcript, Sealed or ex parte electronic document number(s): 1,5,9,8,12,13,19-27,29-32,34,37-40,42,48-50,59,64,72,79,80,88,100,108,158,162,178, 179,180,184,186,189-191,195,197,202,203,205,207,212,215,219,222-238,242,245,252,269, -271,273.276,280,281,283,284,286-290,293-306,308-318,321,324,325-328,330,334,336-340, 345-349,350,351,353-356,358-360,365,367,368,370,371,373,374,376,378,385,386,407,408, 410,411,418,447,456-458,462,479 (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. (svc)
April 11, 2017 Filing 626 Received letter from United States Court of Appeals: The court has granted appellant's motion to reopen the appeals and the transcript order received with the motion to reopen the appeals will be processed. (svc)
April 5, 2017 Filing 625 Transcript Order Form: re #620 Notice of Appeal, #622 Notice of Appeal, transcript not requested. (Clevenger, Ty)
April 5, 2017 Filing 624 Request for Clerk to issue Clerk's Certification of a Judgment to be Registered in Another District filed by PBL Multi-Strategy Fund, L.P.. (Fischman, Lawrence)
April 5, 2017 Certification of Judgment Issued and electronically mailed to PBL Multi-Strategy Fund, L.P. (rekc)
April 4, 2017 USCA5 Notice of Case Caption Updated re: #620 Notice of Appeal and #622 Notice of Appeal. (svc)
April 3, 2017 Filing 623 JUDGMENT of USCA as to #620 Notice of Appeal, and #622 Amended Notice of Appeal filed by Erin Nance Hill, Albert G Hill, III, Ahtrey Investments, LLC are dismissed for want of prosecution. (svc)
March 8, 2017 USCA Case Number 17-10272 in USCA5 for #620 Notice of Appeal filed by Erin Nance Hill, Albert G Hill, III, #622 Notice of Appeal filed by Erin Nance Hill, Albert G Hill, III, Ahtrey Investments, LLC. (axm)
March 6, 2017 Filing 622 AMENDED NOTICE OF APPEAL as to #620 Notice of Appeal to the Fifth Circuit by Ahtrey Investments, LLC, Albert G Hill, III, Albert G Hill, III, Erin Nance Hill. 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. (Clevenger, Ty)
March 6, 2017 Filing 621 NOTICE of Attorney Appearance by Ty Clevenger on behalf of Ahtrey Investments, LLC. (Filer confirms contact info in ECF is current.) (Clevenger, Ty)
February 27, 2017 Filing 620 NOTICE OF APPEAL as to #617 Judgment,, #618 Order on Motion for Attorney Fees,, #616 Order on Motion to Alter Judgment, Order on Motion to Amend/Correct to the Fifth Circuit by Albert G Hill, III, Albert G Hill, III, Erin Nance Hill. Filing fee $505, receipt number 0539-8239900. 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. (Clevenger, Ty)
February 27, 2017 Filing 619 NOTICE of Attorney Appearance by Ty Odell Clevenger on behalf of Albert G Hill, III, Albert G Hill, III, Erin Nance Hill. (Filer confirms contact info in ECF is current.) (Clevenger, Ty)
January 31, 2017 Opinion or Order Filing 618 ORDER: For the reasons herein state, the court grants Intervenor PBL Multi- Strategy Fund, L.P.'s Motion for Attorney's Fees (Doc. #615 ). It is accordingly ordered that PBL Multi-Strategy Fund, L.P. have and recover from Albert G. Hill III and Ahtrey Investments, LLC, jointly and severally, the sum of $110,556.42. Postjudgment interest shall accrue at the applicable federal rate of.81% on the amount awarded ($110,556.42) from the date of this order until it is paid in full. (Ordered by Judge Sam A Lindsay on 1/31/2017) (ndt)
January 30, 2017 Opinion or Order Filing 617 AMENDED JUDGMENT: This amended judgment amends and supersedes the 9/30/2016, #612 judgment, to provide for postjudgment interest at the post-maturity rate provided in the parties' contract. It is ordered that Intervenor Plaintiff PBL Multi-Strategy Fund LP ("Intervenor-Plaintiff") is entitled to and shall recover against Intervenor Defendants Ahtrey Investments LLC and Albert G Hill, III (collectively, "Defendants"), jointly and severally, $8,658,134.23, which consists of the amount of unpaid principal and accrued interest owed under the Revolving Credit Note and Guarantee and Collateral Agreement. (Ordered by Judge Sam A Lindsay on 1/30/2017) (ndt)
January 27, 2017 Opinion or Order Filing 616 ORDER granting #614 Motion to Alter or Amend Judgment. The court directs PBL to file an amended form of judgment consistent with this order by 3:00 p.m., Tuesday, January 31, 2017. (Ordered by Judge Sam A Lindsay on 1/27/2017) (mem)
October 7, 2016 Filing 615 MOTION for Attorney Fees filed by PBL Multi-Strategy Fund, L.P. (Attachments: #1 Appendix in support of Motion for Attorney's Fees) (Fischman, Lawrence)
October 7, 2016 Filing 614 MOTION to Alter Judgment , MOTION to Amend/Correct #612 Judgment,, () filed by PBL Multi-Strategy Fund, L.P. (Attachments: #1 Appendix in Support of Motion to Alter or Amend Judgment, #2 Brief in Support of Its Rule 59(e) Motion to Alter or Amend Judgment) (Fischman, Lawrence)
October 6, 2016 Opinion or Order Filing 613 ORDER granting #601 First Motion to Withdraw as Attorney. Accordingly, the court allows W. Randall Ackerman and Steven T. Ramos and the law firm of Ackerman & Ramos, PLLC, to withdraw as counsel for the Hills, and they are relieved of any further obligation to or representation of the Hills in this case. (Ordered by Judge Sam A Lindsay on 10/6/2016) (ran)
September 30, 2016 Opinion or Order Filing 612 JUDGMENT: Intervenor Plaintiff PBL Multi-Strategy Fund LP ("Intervenor Plaintiff") is entitled to and shall recover against Intervenor Defendants Ahtrey Investments LLC and Albert G. Hill, III (collectively, "Defendants") jointly and severally $8,658,134.23. This action is dismissed with prejudice. All allowable and reasonable costs of court are taxed against Defendants; and that all relief not expressly granted herein is denied, except for Intervenor Plaintiff's request for attorney's fees, which the court will consider postjudgment. (Ordered by Judge Sam A Lindsay on 9/30/2016) (axm)
September 30, 2016 Opinion or Order Filing 611 MEMORANDUM OPINION AND ORDER accepting #603 Findings and Recommendation of the United States Magistrate Judge. The court grants PBL's #585 Motion for Summary Judgment, except for its request for attorney's fees, which is denied without prejudice; denies PBL's #585 Motion for Judgment on the Pleadings; and dismissed with prejudice Defendants' breach of contract counterclaim and affirmative defenses. Further, the court denies PBL's #605 Motion for Leave to File Motion Requesting Reference to Magistrate Judge; and denies #607 Defendants' Motion for Leave to File Further Evidence Pursuant to Fed. R. Civ. P. 72(b)(3). (Ordered by Judge Sam A Lindsay on 9/30/2016) (axm)
September 23, 2016 Filing 610 RESPONSE filed by PBL Multi-Strategy Fund, L.P. re: #607 MOTION for Leave to File File Further Evidence in Support of Objections to Magistrate's Report (Fischman, Lawrence)
September 19, 2016 Opinion or Order Filing 609 ORDER: On August 19, 2016, the magistrate judge issued her Findings, Conclusions, and Recommendation in this action. Local Civil Rules 72.1 and 72.2 provide that, unless otherwise directed by the presiding district judge, a party who files objections under Federal Rules of Civil Procedure 72(a) and (b)(2) to magistrate judge orders or recommendations on dispositive and nondispositive motions may file a reply brief within 14 days from the date the response to the objection or response brief is filed. The court does not allow parties to file reply briefs or any briefing with respect to magistrate judge orders or recommendations, other than objections and responses to objections, unless leave is granted to file a reply. The court will strike or disregard any reply brief filed in violation of this order. (Ordered by Judge Sam A Lindsay on 9/19/2016) (aaa)
September 2, 2016 Filing 608 Objections to Magistrate's Report and Appendix re #603 Findings and Recommendations on Motion re: #585 Motion for Judgment, Motion for Summary Judgment, filed by PBL Multi-Strategy Fund L.P, #602 Order on Motion to Continue, Order on Motion to Strike, Order on Motion for Leave to File, filed by Ahtrey Investments LLC, Albert G Hill, III with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s) Appendix) (Ramos, Steven)
September 2, 2016 Filing 607 MOTION for Leave to File File Further Evidence in Support of Objections to Magistrate's Report filed by Ahtrey Investments, LLC, Albert G Hill, III (Ramos, Steven)
September 2, 2016 Filing 606 ***Please disregard per attorney refiled as #608 *** Objections to Magistrate's Report and Appendix re #603 Findings and Recommendations on Motion re: #585 Motion for Judgment, Motion for Summary Judgment, filed by PBL Multi-Strategy Fund, L.P, #602 Order on Motion to Continue, Order on Motion to Strike, Order on Motion for Leave to File, filed by Ahtrey Investments LLC, Albert G Hill, III with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s)) (Ramos, Steven)
August 26, 2016 Filing 605 MOTION for Leave to File Motion to Refer its Attorney's Fees Claim to Magistrate Judge filed by PBL Multi-Strategy Fund, L.P. with Brief/Memorandum in Support. (Attachments: #1 Proposed Order Proposed Order on Motion for Leave to File, #2 Proposed Order Motion to Refer claim to Magistrate Judge) (Fischman, Lawrence)
August 19, 2016 Opinion or Order Filing 604 ORDER re: #601 Motion to Withdraw as Attorney. The Hills's frequent hiring and firing of attorneys have unnecessarily delayed the proceedings in related cases over which this court has presided. To avoid similar delays in this case in resolving the pending motions and Report as to those motions, the court will not rule on the motion to withdraw or allow the Hills's counsel to withdraw until after the court has addressed the pending motions, Report, and any objections to the Report, which will occur within the next six weeks. (Ordered by Judge Sam A Lindsay on 8/19/2016) (axm)
August 19, 2016 Opinion or Order Filing 603 FINDINGS, CONCLUSIONS, AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE: It is recommended that PBL's Motion #585 for Judgment on the Pleadings and for Summary Judgment on its Claim in Intervention be GRANTED IN PART. (Ordered by Magistrate Judge Renee Harris Toliver on 8/19/2016) (mcrd)
August 19, 2016 Opinion or Order Filing 602 ORDER: Intervention Defendant's Objections to and Motion #587 to Strike Declaration of Troy D. Phillips is GRANTED IN PART; Intervention Defendants' Motion #588 for Continuance Pursuant to FED. R. CIV. P. 56(d) is DENIED; Motion #592 of Intervenor-PBL Multi-Strategy Fund, L.P. to Strike Intervenor-Defendants' Untimely Pleadings is DENIED; Motion #593 of Intervenor-PBL Multi-Strategy Fund, L.P. for Leave to File Supplemental Appendix is GRANTED (The requesting party must file the document with the clerk.); and Intervention Defendants' Motion #596 for Leave to File Response is GRANTED. (The requesting party must file the document with the clerk.) (Ordered by Magistrate Judge Renee Harris Toliver on 8/19/2016) (mcrd)
July 21, 2016 Filing 601 First MOTION to Withdraw as Attorney filed by Albert G Hill, III (Ackerman, W)
April 29, 2016 Filing 600 REPLY filed by PBL Multi-Strategy Fund, L.P. re: #593 MOTION for Leave to File Supplemental Appendix to Intervenor-Plaintiff's Motion for Summary Judgment (Fischman, Lawrence)
April 20, 2016 Filing 599 RESPONSE filed by Ahtrey Investments, LLC, Albert G Hill, III re: #593 MOTION for Leave to File Supplemental Appendix to Intervenor-Plaintiff's Motion for Summary Judgment (Ramos, Steven)
April 8, 2016 Filing 598 RESPONSE filed by PBL Multi-Strategy Fund, L.P. re: MOTION for Leave to File Responsive Documents (Fischman, Lawrence)
April 8, 2016 Filing 597 REPLY filed by PBL Multi-Strategy Fund, L.P. re: #592 MOTION to Strike #588 First MOTION to Continue , #590 Appendix in Support, #591 Brief/Memorandum in Support of Motion, #587 Response/Objection, #589 Response/Objection (Fischman, Lawrence)
March 31, 2016 MOTION for Leave to File Responsive Documents filed by Ahtrey Investments, LLC, Albert G Hill, III. (See Doc #596 for image.) (awc)
March 31, 2016 Filing 596 RESPONSE filed by Ahtrey Investments, LLC, Albert G Hill, III re: #592 MOTION to Strike #588 First MOTION to Continue , #590 Appendix in Support, #591 Brief/Memorandum in Support of Motion, #587 Response/Objection, #589 Response/Objection (Attachments: #1 Proposed Order) (Ramos, Steven)
March 30, 2016 Filing 595 RESPONSE filed by PBL Multi-Strategy Fund, L.P. re: MOTION to Strike #585 MOTION for Judgment on the Pleadings MOTION for Summary Judgment on its Claim in Intervention, #588 First MOTION to Continue (Fischman, Lawrence)
March 30, 2016 Filing 594 REPLY filed by PBL Multi-Strategy Fund, L.P. re: #585 MOTION for Judgment on the Pleadings MOTION for Summary Judgment on its Claim in Intervention (Fischman, Lawrence)
March 30, 2016 Filing 593 MOTION for Leave to File Supplemental Appendix to Intervenor-Plaintiff's Motion for Summary Judgment filed by PBL Multi-Strategy Fund, L.P. (Attachments: #1 Proposed Supplemental Appendix) (Fischman, Lawrence)
March 25, 2016 Filing 592 MOTION to Strike #588 First MOTION to Continue , #590 Appendix in Support, #591 Brief/Memorandum in Support of Motion, #587 Response/Objection, #589 Response/Objection filed by PBL Multi-Strategy Fund, L.P. with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Fischman, Lawrence)
March 23, 2016 Filing 591 Brief/Memorandum in Support filed by Ahtrey Investments, LLC, Albert G Hill, III re #585 MOTION for Judgment on the Pleadings MOTION for Summary Judgment on its Claim in Intervention (Ramos, Steven)
March 23, 2016 Filing 590 Appendix in Support filed by Ahtrey Investments, LLC, Albert G Hill, III re #589 Response/Objection (Ramos, Steven)
March 23, 2016 Filing 589 RESPONSE filed by Ahtrey Investments, LLC, Albert G Hill, III re: #585 MOTION for Judgment on the Pleadings MOTION for Summary Judgment on its Claim in Intervention (Ramos, Steven)
March 22, 2016 MOTION to Strike the Declaration of Troy D Phillips filed by Albert G Hill III, Ahtrey Investments LLC re: #585 MOTION for Judgment on the Pleadings MOTION for Summary Judgment on its Claim in Intervention. [See document #587 for image.] (trk)
March 22, 2016 Filing 588 First MOTION to Continue filed by Albert G Hill, III with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Ramos, Steven)
March 22, 2016 Filing 587 OBJECTION and Motion to Strike the Declaration of Troy D Phillips filed by Albert G Hill, III, Ahtrey Investments LLC re: #585 MOTION for Judgment on the Pleadings MOTION for Summary Judgment on its Claim in Intervention (Attachments: #1 Proposed Order) (Ramos, Steven) Modified text and filers on 3/24/2016 (trk).
February 16, 2016 Filing 586 NOTICE of Filing in Related Case filed by Albert G Hill, III, Albert G Hill, III, Erin Nance Hill (Ramos, Steven)
February 16, 2016 Filing 585 MOTION for Judgment on the Pleadings, MOTION for Summary Judgment on its Claim in Intervention () filed by PBL Multi-Strategy Fund, L.P. with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s) Appendix) (Fischman, Lawrence)
January 12, 2016 Filing 584 NOTE: The documents attached are sealed and were originally available in paper format only. They are now attached here for electronic viewing by the clerk's office. Content includes items referenced in docket entries as -in paper- or -too large- etc. They were scanned in chronological order but are not separated with individual hyperlinks. The viewer is advised to scroll through content in order to locate requested material. (ali)
May 6, 2015 Opinion or Order Filing 583 ELECTRONIC ORDER granting #582 Motion to Withdraw (Ordered by Judge Sam A Lindsay on 5/6/2015) (chmb)
May 5, 2015 Filing 582 MOTION to Withdraw filed by Albert G Hill, III, Erin Nance Hill (Attachments: #1 Proposed Order) (Bradt, L)
April 6, 2015 Destruction of Exhibits offered by All Parties (EXH-ADM flag removed) (svc)
March 27, 2015 Appeal Record Returned consisting of 3 boxes of exhibits. (svc)
March 27, 2015 Notice Regarding Disposition of Trial/Hearing Exhibits Pursuant to Local Court Rule CV 79.2(b). Exhibits scheduled for destruction 60 days from the date of this notice unless claimed. --Signed by Deputy Clerk S VanCamp. (svc)
November 3, 2014 Filing 581 JUDGMENT/MANDATE of USCA as to #567 Notice of Appeal,, filed by Erin Nance Hill, Albert G Hill, III is dismissed as frivolous. Issued as Mandate: 10/27/14. (svc)
November 3, 2014 Filing 580 Opinion of USCA in accordance with USCA judgment re #567 Notice of Appeal,filed by Erin Nance Hill, Albert G Hill, III. (svc)
October 14, 2014 Opinion or Order Filing 579 ORDER of USCA as to #562 Notice of Appeal, filed by Erin Nance Hill, Albert G Hill, III dismissed. (svc) (Main Document 579 replaced on 10/15/2014) (svc).
September 16, 2014 Record on Appeal and Sealed Record on Appeal for USCA5 14-10507 (related to #562 appeal): transmitted to Wright & Close LLP on disk only by mail. (svc)
September 8, 2014 Sealed Record on Appeal for USCA5 14-10507 (related to #562 appeal): transmitted to Mike Mowla on disk only by mail. (svc)
September 5, 2014 Opinion or Order Filing 578 ORDER of USCA as to #567 and #562 Notice of Appeal, filed by Erin Nance Hill, Albert G Hill, III. IT IS ORDERED that appellants' opposed motion to view sealed materials is GRANTED. (svc)
August 28, 2014 Record on Appeal for USCA5 14-10507 (related to #562 appeal): transmitted to Mike Mowla on disk only by mail. (svc)
August 25, 2014 Record on Appeal for USCA5 14-10507 (related to #562 appeal): Record consisting of ECF electronic record, 22 Volume(s) electronic transcript, Sealed or ex parte electronic document(s). (circuit approval is required for access), certified to USCA. To request a copy of the record (on disk), #contact the appeals deputy in advance to arrange delivery. (svc)
July 10, 2014 Opinion or Order Filing 577 ORDER: Before the court is the Motion for Leave to Withdraw as Counsel For Defendants With Clients' Consent (Doc. #576 ), filed on 7/8/2014. Good cause having been shown, the Motion for Leave to Withdraw as Counsel For Defendants With Clients' Consent (Doc. #576 ) is granted. It is therefore ordered that Iian Jablon, Marshall Camp, and the law firm of Irell & Manella LLP (including all attorneys of the firm) are relieved of any further obligation or responsibility to represent the Hills in this action. (Ordered by Judge Sam A Lindsay on 7/10/2014) (ctf)
July 8, 2014 Filing 576 MOTION to Withdraw as Attorney filed by Albert G Hill, III, Erin Nance Hill (Attachments: #1 Proposed Order) (Jablon, Iian)
June 25, 2014 Record on Appeal for USCA5 14-10627 (related to #567 appeal): transmitted to Mike Mowla on disk only by mail. (svc)
June 23, 2014 Opinion or Order Filing 575 ORDER granting the Motion for Release of Supersedeas Bond Pending Appeal (Doc. #573 ), filed on 6/13/2014. (Ordered by Judge Sam A Lindsay on 6/23/2014) (ctf)
June 23, 2014 Record on Appeal for USCA5 14-10627 (related to #567 appeal): Record consisting of ECF electronic record, 22 Volume(s) electronic transcript, Sealed or ex parte document number(s): 1,5,9,8,12,13,19-27,29-32,34,37-40,42,48-50,59,64,72,79,80,88,100,108,158,162,178, 179,180,184,186,189-191,195,197,202,203,205,207,212,215,219,222-238,242,245,252,269, -271,273.276,280,281,283,284,286-290,293-306,308-318,321,324,325-328,330,334,336-340, 345-349,350,351,353-356,358-360,365,367,368,370,371,373,374,376,378,385,386,407,408, 410,411,418,447,456-458,462,479 (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 17, 2014 Opinion or Order Filing 574 MEMORANDUM OPINION AND ORDER: The court denies the Motion for Leave of Court Filed by Albert G. Hill, III and Erin Nance Hill For an Order Staying Execution of the Memorandum Opinion and Order Pending Resolution of the Appeal of the Case (Doc. #569 ), filed on 6/5/2014. (Ordered by Judge Sam A Lindsay on 6/17/2014) (ctf)
June 13, 2014 Filing 573 MOTION for Release of Supersedeas Bond Pending Appeal filed by Fidelity and Deposit Company of Maryland, Zurich American Insurance Company (Attachments: #1 Proposed Order) (Clore, Duncan)
June 13, 2014 Filing 572 SATISFACTION OF JUDGMENT filed by Charla G. Aldous, Baron and Blue, Lisa Blue, Law Offices of Stephen F Malouf PC, Stephen F. Malouf re #384 Judgment,,. (Loewinsohn, Alan)
June 6, 2014 USCA Case Number 14-10627 for #567 Notice of Appeal,, filed by Erin Nance Hill, Albert G Hill, III. (svc)
June 5, 2014 Filing 571 NOTICE of Attorney Appearance by Duncan Lawton Clore on behalf of Fidelity and Deposit Company of Maryland, Zurich American Insurance Company. (Filer confirms contact info in ECF is current.) (Clore, Duncan)
June 5, 2014 Filing 570 RESPONSE filed by Charla G. Aldous, Baron and Blue, Lisa Blue, Law Offices of Stephen F Malouf PC re: #569 First MOTION for Leave to File AN ORDER STAYING EXECUTION OF THE MEMORANDUM OPINION AND ORDER (ECF 566) PENDING RESOLUTION OF THE APPEAL OF THE CASE (Loewinsohn, Alan)
June 5, 2014 Filing 569 First MOTION for Leave to File AN ORDER STAYING EXECUTION OF THE MEMORANDUM OPINION AND ORDER (ECF 566) PENDING RESOLUTION OF THE APPEAL OF THE CASE filed by Albert G Hill, III, Erin Nance Hill with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s) Hills' Response in 5th Cir. to Plaintiffs-Appellees Motion to Dismiss) (Mowla, Michael)
June 3, 2014 Opinion or Order Filing 568 ORDER: The court issued an Order, as well as a Memorandum Opinion and Order, in this action on 5/29/2014. These two documents disposed of all pending motions in this case, which was closed on 1/10/2012. Accordingly, no further motions may be filed by any party in this action without leave of court. No motion will be allowed unless a party establishes to the court that good cause exists to file the requested motion. The filing of any motion that violates this order will subject the offending party or attorney to appropriate sanctions. (Ordered by Judge Sam A Lindsay on 6/3/2014) (axm)
May 30, 2014 Filing 567 NOTICE OF APPEAL to the Fifth Circuit as to #566 Memorandum Opinion and Order, Order Accepting/Adopting Findings and Recommendations #565 Order on Motion for Miscellaneous Relief by Albert G Hill, III, Erin Nance Hill. Filing fee $505, receipt number 0539-6070907. 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)
May 30, 2014 USCA Case Number 14-10507 for #562 Notice of Appeal, filed by Erin Nance Hill, Albert G Hill, III. (svc)
May 29, 2014 Opinion or Order Filing 566 MEMORANDUM OPINION AND ORDER accepting #503 Findings, Conclusions and Recommendation of the United States Magistrate Judge and denies The Hills' #470 Motion for Post Judgment Relief Pursuant to Federal Rule of Civil Procedure 60(b). Albert G. Hill, III's and Erin Nance Hill's #471 Motion to Stay Judgment Pending Resolution of their Motion for Post-Judgment Relief, filed on 12/19/2012; and Albert G. Hill, III's and Erin Nance Hill's #472 Emergency Application to Expedite Determination of Motion to Stay Judgment Pending Resolution of the Hills' Motion for Post-Judgment Relief, filed 12/26/2012, are denied as moot. BAM's Rule 65.1 #475 Motion is granted, and its Request for Expedited Consideration Thereof is denied as moot. (Ordered by Judge Sam A Lindsay on 5/29/2014) (skt)
May 29, 2014 Opinion or Order Filing 565 ORDER denying #556 Motion to Clarify or, In the Alternative, to Modify the Protective Orders. (Ordered by Judge Sam A Lindsay on 5/29/2014) (skt)
May 29, 2014 Opinion or Order Filing 564 ELECTRONIC ORDER granting #563 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 2, 2014 Filing 563 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $25; Receipt number 0539-6015803) filed by Albert G Hill, III, Erin Nance Hill (Ward, Ryan)
April 22, 2014 Filing 562 NOTICE OF APPEAL to the Fifth Circuit by Albert G Hill, III, Erin Nance Hill. Filing fee $505, receipt number 0539-5991545. 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 15, 2014 Opinion or Order Filing 561 MEMORANDUM OPINION AND ORDER: Accordingly, the court overrules The Hills' #543 Objections to the Magistrate Judge's Order Denying the Hills' Motion to Recuse the Honorable Renee H. Toliver, and denies The Hills' #543 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)
March 25, 2014 Filing 560 NOTICE of Attorney Appearance by Michael Mowla on behalf of Albert G Hill, III, Erin Nance Hill. (Filer confirms contact info in ECF is current.) (Mowla, Michael)
January 7, 2014 Opinion or Order Filing 559 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 Filing 558 REPLY filed by Albert G Hill, III re: #556 MOTION Clarify, or in the Alternative, Modify the Protective Orders Entered by the Court (Attachments: #1 Exhibit(s) Appendix) (Jablon, Iian)
December 20, 2013 Filing 557 RESPONSE filed by Charla G. Aldous, Baron and Blue, Lisa Blue, Law Offices of Stephen F Malouf PC re: #556 MOTION Clarify, or in the Alternative, Modify the Protective Orders Entered by the Court (Loewinsohn, Alan)
December 5, 2013 Filing 556 MOTION Clarify, or in the Alternative, 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)
October 18, 2013 Filing 555 NOTICE of Letter to Judge Lindsay filed by Calloway, Norris, Burdette & Weber, PLLC, Campbell Harrison & Dagley LLP (Wright, Thomas)
October 2, 2013 Filing 554 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: 3:10-CV-2269-L-BK. (gr)
October 2, 2013 Filing 553 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: 3:10-CV-2269-K-BK. (gr)
October 2, 2013 Filing 552 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: 3:10-CV-2269-D-BK. (gr)
October 1, 2013 Filing 551 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: 3:10-CV-2269-B-BK. (gr)
October 1, 2013 Filing 550 NOTICE of Letter to Judge Godbey filed by Calloway, Norris, Burdette & Weber, PLLC, Campbell Harrison & Dagley LLP (Wright, Thomas)
September 26, 2013 Filing 549 REPLY filed by Albert G Hill, III, Erin Nance Hill re: #543 MOTION to Amend/Correct (Wilson, Aarti)
September 26, 2013 Filing 548 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: 3:10-CV-2269-N. (gr)
September 12, 2013 Filing 547 RESPONSE filed by Charla G. Aldous, Baron and Blue, Lisa Blue, Law Offices of Stephen F Malouf PC re: #543 MOTION to Amend/Correct (Loewinsohn, Alan)
September 12, 2013 Filing 546 (Document Restricted) Sealed Response re: #543 Motion to Amend/Correct, (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)
September 6, 2013 Opinion or Order Filing 545 (Document Restricted) Sealed ORDER denying sealed Motion #493 to Consolidate Creditor Actions. (Ordered by Judge Jorge A Solis on 9/6/2013) (chmb)
September 5, 2013 Filing 544 RESPONSE filed by Albert G Hill, III, Erin Nance Hill re: #542 Response/Objection (Wilson, Aarti)
August 29, 2013 Filing 543 OBJECTION or in the Alternative, MOTION to Alter or Amend the Magistrate Judge's Order Denying the Hills' Motion to Recuse the Honorable Renee H. Toliver filed by Albert G Hill, III, Erin Nance Hill re: #540 Order on Motion for Recusal (Attachments: #1 Exhibit(s) Appendix) (Wilson, Aarti) Modified on 8/30/2013 (skt).
August 29, 2013 Filing 542 Supplement filed by Charla G. Aldous, Baron and Blue, Lisa Blue, Law Offices of Stephen F Malouf PC to #537 OBJECTION (Loewinsohn, Alan) Modified on 8/30/2013 (skt).
August 21, 2013 Opinion or Order Filing 541 ORDER denying #490 Motion for Leave to Intervene on Behalf of THH Properties Limited Partnership, D&B Thompson Investments, L.P., Thompson-Huffman Limited Partnership and Melrose Properties, LLC. (Ordered by Magistrate Judge Renee Harris Toliver on 8/21/2013) (mcrd)
August 16, 2013 Opinion or Order Filing 540 ORDER denying as moot #524 Motion for Recusal. (Ordered by Magistrate Judge Renee Harris Toliver on 8/16/2013) (mcrd)
August 15, 2013 Filing 539 REPLY filed by Charla G. Aldous, Baron and Blue, Lisa Blue, Lisa Blue, Law Offices of Stephen F Malouf PC, Stephen F Malouf, Stephen F. Malouf re: #538 Response/Objection (Attachments: #1 Exhibit(s) A) (Loewinsohn, Alan)
August 14, 2013 Filing 538 RESPONSE filed by Albert G Hill, III, Erin Nance Hill re: #537 Response/Objection (Attachments: #1 Declaration(s) Appendix in Support of the Hills' Response; Declaration of George R. Milner, III) (Wilson, Aarti)
August 9, 2013 Filing 537 OBJECTION filed by Charla G. Aldous, Baron and Blue, Lisa Blue, Law Offices of Stephen F Malouf PC re: #536 Notice (Other) (Loewinsohn, Alan)
August 5, 2013 Filing 536 NOTICE of Supplemental Evidence re: #517 Objection to Findings and Recommendations filed by Albert G Hill, III, Erin Nance Hill (Attachments: #1 Exhibit(s) State Court Findings) (Wilson, Aarti)
July 9, 2013 Filing 535 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)
June 27, 2013 Filing 534 Received letter from USCA5 Re: Supreme Court denied certiorari (svc)
May 31, 2013 Filing 533 NOTICE of Letter to Judge Solis filed by Charla G. Aldous, Baron and Blue, Lisa Blue, Law Offices of Stephen F Malouf PC (Loewinsohn, Alan)
May 31, 2013 Filing 532 REPLY filed by Albert G Hill, III, Erin Nance Hill re: #524 MOTION for Recusal (Klaeb, Justin)
May 23, 2013 Filing 531 JUDGMENT/MANDATE of USCA as to #419 Notice of Appeal, filed by Erin Nance Hill, 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 Filing 530 Opinion of USCA (certified copy) in accordance with USCA judgment re #419 Notice of Appeal, filed by Erin Nance Hill, Albert G Hill, III. (svc)
May 22, 2013 Filing 529 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: 3:10-CV-2269-P. (gr)
May 22, 2013 Filing 528 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: 3:10-CV-2269-M. (gr)
May 20, 2013 Filing 527 REPLY filed by Albert G Hill, III, Erin Nance Hill re: #524 MOTION for Recusal (Attachments: #1 Supplemental Appendix) (Klaeb, Justin)
May 16, 2013 Filing 526 RESPONSE filed by Calloway, Norris, Burdette & Weber, PLLC, Campbell Harrison & Dagley LLP re: #524 MOTION for Recusal (Wright, Thomas)
May 6, 2013 Filing 525 RESPONSE filed by Charla G. Aldous, Baron and Blue, Lisa Blue, Law Offices of Stephen F Malouf PC re: #524 MOTION for Recusal (Loewinsohn, Alan)
May 2, 2013 Filing 524 MOTION for Recusal filed by Albert G Hill, III, Erin Nance Hill with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s) Appendix, #2 Declaration(s) Jablon Declaration, #3 Cover Sheet Letter to Judge Toliver) (Wilson, Aarti)
April 25, 2013 Filing 523 REPLY filed by Albert G Hill, III, Erin Nance Hill re: #517 Objection to Findings and Recommendations (Klaeb, Justin)
April 11, 2013 Filing 522 RESPONSE filed by Charla G. Aldous, Baron and Blue, Lisa Blue, Law Offices of Stephen F Malouf PC, Stephen F Malouf, Stephen F. Malouf re: #517 Objection to Findings and Recommendations (Attachments: #1 Appendix) (Loewinsohn, Alan)
April 9, 2013 Opinion or Order Filing 521 ORDER: Before the Court is Defendants' Motion to File Under Seal Certain Materials Contained in the Appendix in Support of the Hills' Objections to, or in the Alternative, Motion to Alter or Amend the Magistrate Judge's Recommendation (ECF No. 503). Having reviewed the motion, the Court finds that it should be and is hereby GRANTED. Accordingly, it is ORDERED that Exhibit E of the Appendix in Support of the Hills' Objections to the Magistrate Judge's Recommendation, which is attached to the pending motion to seal, is SEALED. (Ordered by Judge Reed C O'Connor on 4/9/2013) (cea)
April 3, 2013 Opinion or Order Filing 520 ELECTRONIC ORDER granting #519 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 Filing 519 Application for Admission Pro Hac Vice with Cert. of Good Standing for Attorney Lee H. Ayres (Filing fee $25; Receipt number 0539-5216781) filed by D&B Thompson Investments, LP, Melrose Properties, LLC, THH Properties Limited Partnership, Thompson-Huffman Limited Partnership (Attachments: #1 Exhibit(s), #2 Proposed Order) (Poe, Jason)
March 29, 2013 Filing 518 (Document Restricted) Motion to File Under Seal Certain Materials Contained in the Appendix in Support of the Hills Objections to, or in the Alternative, Motion to Alter or Amend the Magistrate Judges Recommendation (ECF No. 503) Denying the Hills Motion for Post-Judgment Relief Pursuant to Federal Rule of Civil Procedure 60(b) (ECF No. 470) (Sealed pursuant to motion to seal) filed by Albert G Hill, III, Erin Nance Hill (Attachments: #1 Proposed Order) (Klaeb, Justin)
March 29, 2013 Filing 517 OBJECTION to #503 Findings and Recommendations . (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) (Klaeb, Justin)
March 27, 2013 Filing 516 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 15, 2013 Filing 515 Notice of Filing of Official Electronic Transcript of Hearing on Motion to Extend Time CORRECTED Proceedings held on 03-14-13 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. (22 pages) Redaction Request due 4/5/2013. Redacted Transcript Deadline set for 4/15/2013. Release of Transcript Restriction set for 6/13/2013. (dbr)
March 15, 2013 Filing 514 Notice of Filing of Official Electronic Transcript of Hearing On Motion to Extend Time Proceedings held on 03-14-13 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. (22 pages) Redaction Request due 4/5/2013. Redacted Transcript Deadline set for 4/15/2013. Release of Transcript Restriction set for 6/13/2013. (dbr)
March 14, 2013 Filing 513 ELECTRONIC Minute Entry for proceedings held before Judge Reed C O'Connor: Motion Hearing held on 3/14/2013 re: #509 Motion To Extend Time filed by Erin Nance Hill, Albert G Hill, III.Court grants #509 Motion to Extend Time until March 29, 2013.(Court Reporter: Denver Roden) (No exhibits) Time in Court - :28. (chmb) Modified on 3/15/2013 (chmb).
March 14, 2013 Filing 512 NOTICE of Attorney Appearance by Justin E Klaeb for Ackerman & Savage LLC on behalf of Albert G Hill, III, Erin Nance Hill. (Klaeb, Justin)
March 13, 2013 Opinion or Order Filing 511 ORDER setting hearing on #509 Motion to Extend Time.(Ordered by Judge Reed C O'Connor on 3/13/2013)(Judge Reed C O'Connor)
March 13, 2013 Hearing set per #511 Order: Motion Hearing set for 3/14/2013 11:00 AM before Judge Reed C O'Connor re: #509 Emergency Motion to Extend Time to Object to Magistrate Judge Toliver's Findings, Conclusions, and Recommendation. (axm)
March 12, 2013 Filing 510 RESPONSE filed by Charla G. Aldous, Baron and Blue, Lisa Blue, Law Offices of Stephen F Malouf PC re: #509 MOTION to Extend Time to Object to Magistrate Judge Toliver's Findings, Conclusions, and Recommendation (ECF No. 503) (Loewinsohn, Alan)
March 11, 2013 Filing 509 Emergency MOTION to Extend Time to Object to Magistrate Judge Toliver's Findings, Conclusions, and Recommendation (ECF No. 503) filed by Albert G Hill, III, Erin Nance Hill with Brief/Memorandum in Support. (Klaeb, Justin)
March 8, 2013 Filing 508 REPLY filed by D&B Thompson Investments, LP, Melrose Properties, LLC, THH Properties Limited Partnership, Thompson-Huffman Limited Partnership re: #490 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 7, 2013 Filing 507 REPLY filed by Albert G Hill, III, Erin Nance Hill re: #493 (Document Restricted) Sealed Motion to Consolidate Creditor Actions (Sealed pursuant to order dated 11/8/2010) (Wilson, Aarti)
March 6, 2013 Opinion or Order Filing 506 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 505 ELECTRONIC ORDER denying without prejudice #504 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 Filing 504 Application for Admission Pro Hac Vice with Cert. of Good Standing for Attorney Lee H. Ayres (Filing fee $25; Receipt number 0539-5160661) 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 503 FINDINGS, CONCLUSIONS AND RECOMMENDATION: It is recommended that the Court DENY the Hills' #470 Motion for Post-Judgment Relief Pursuant to Federal Rule of Civil Procedure 60(b). (Ordered by Magistrate Judge Renee Harris Toliver on 3/1/2013) (mcrd)
March 1, 2013 Filing 502 (Document Restricted) BAMs Notice of Filing of Declaration of Terri Moore and Supplemental Evidence (Sealed pursuant to order dated 2/15/2011) filed by Charla G. Aldous, Baron and Blue, Lisa Blue, Lisa Blue, Law Offices of Stephen F Malouf PC, Stephen F Malouf, Stephen F. Malouf (Loewinsohn, Alan)
March 1, 2013 Opinion or Order Filing 501 ELECTRONIC ORDER granting #500 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 Filing 500 Unopposed MOTION for Extension of Time to File Response/Reply re: #496 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 28, 2013 Filing 499 NOTICE of Additional Evidence re: #470 MOTION to Vacate Pursuant to Federal Rule of Civil Procedure 60(b) filed by Albert G Hill, III, Erin Nance Hill (Attachments: #1 Appendix) (Klaeb, Justin)
February 22, 2013 Filing 498 ANSWER to Complaint filed by Albert G Hill, III, Erin Nance Hill. 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 21, 2013 Filing 497 (Document Restricted) Sealed Response and Objection re: #493 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 Sheet) (Wright, Thomas)
February 15, 2013 Filing 496 (Document Restricted) Sealed Response and Objection re: #490 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 6, 2013 Filing 495 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 494 (Document Restricted) Sealed ORDER granting #386 sealed Second Motion to Intervene and denying as moot #387 Motion to Expedite (See order for specifics). (Ordered by Magistrate Judge Renee Harris Toliver on 2/1/2013) (mcrd)
January 31, 2013 Filing 493 (Document Restricted) Sealed Motion to Consolidate Creditor Actions (Sealed pursuant to order dated 11/8/2010) filed by Albert G Hill, III, Erin Nance Hill (Attachments: #1 Letter to Judge Toliver, #2 Exhibit(s) Appendix in Support, #3 Affidavit(s) Declaration of Iian D. Jablon) (Wilson, Aarti)
January 30, 2013 Filing 492 NOTICE of Dismissal of Appeal re: #474 Order filed by Albert G Hill, III (Wilson, Aarti)
January 30, 2013 Filing 491 NOTICE of Supplement to CHD and CNBW's Notice of Motion to Intervene in Fifth Circuit PBL Appeal re: #479 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 28, 2013 Filing 490 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 File, #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 24, 2013 Filing 489 REPLY filed by Charla G. Aldous, Baron and Blue, Lisa Blue, Law Offices of Stephen F Malouf PC re: #475 MOTION BAM's Rule 65.1 Motion and Request for Expedited Consideration Thereof (Loewinsohn, Alan)
January 22, 2013 Filing 488 RESPONSE filed by Albert G Hill, III, Erin Nance Hill re: #483 Response/Objection, (Attachments: #1 Letter to Judge Toliver) (Wilson, Aarti)
January 18, 2013 Filing 487 RESPONSE filed by Albert G Hill, III, Erin Nance Hill re: #475 MOTION BAM's Rule 65.1 Motion and Request for Expedited Consideration Thereof (Wilson, Aarti)
January 18, 2013 Filing 486 CORPORATE DISCLOSURE STATEMENT filed by Fidelity and Deposit Company of Maryland, Zurich American Insurance Company (Ramos, Steven) Modified text on 1/22/2013 (axm).
January 18, 2013 Filing 485 RESPONSE filed by Fidelity and Deposit Company of Maryland, Zurich American Insurance Company re: #475 MOTION BAM's Rule 65.1 Motion and Request for Expedited Consideration Thereof (Ramos, Steven)
January 18, 2013 Filing 484 NOTICE of Attorney Appearance by Steven T Ramos on behalf of Zurich American Insurance Company, Fidelity and Deposit Company of Maryland. (Filer confirms contact info in ECF is current.). Party Zurich American Insurance Company and Fidelity and Deposit Company added. (Ramos, Steven)
January 17, 2013 Filing 483 RESPONSE AND OBJECTION filed by Calloway, Norris, Burdette & Weber, PLLC, Campbell Harrison & Dagley LLP re: #480 Sealed and/or Ex Parte Response/Objection, #481 Response/Objection, #474 Order (Attachments: #1 Proposed Order, #2 Cover Letter to Judge Toliver) (Wright, Thomas)
January 15, 2013 Filing 482 REPLY filed by Albert G Hill, III, Erin Nance Hill re: #470 MOTION to Vacate Pursuant to Federal Rule of Civil Procedure 60(b) (Attachments: #1 Transmittal letter to Judge Toliver, #2 Declaration(s) of Marshall A. Camp) (Klaeb, Justin)
January 14, 2013 Filing 481 OBJECTION filed by Albert G Hill, III, Erin Nance Hill re: #474 Order (Klaeb, Justin)
January 14, 2013 Filing 480 (Document Restricted) Sealed Response and Objection re: #474 Order (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 Filing 479 (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 478 ELECTRONIC ORDER: The Court, having reviewed Mr. Loewinsohn's 1/9/2013 letter, hereby ORDERS the sureties to respond to BAM's #475 Rule 65.1 Motion and Request for Expedited Consideration by 1/18/2013, if they are opposed to the relief sought. BAM may file a reply brief no later than 1/24/2013. The Court declines to withdraw its prior order directing a response from the Hills by 1/18/2013 as the Court will also take their position under advisement in ruling on BAM's motion. The Clerk is DIRECTED to serve a copy of this order on both sureties as required by Fed.R.Civ.P. 65.1. (Ordered by Magistrate Judge Renee Harris Toliver on 1/10/2013) (mcrd)
January 10, 2013 Clerk's Notice of Mailing: Document number 478 mailed to the Sureties: Zurich American Insurance Company and Fidelity and Deposit Company of Maryland via Jeffrey Broyles and Thomas McClellen on 1/10/2013. (mcrd) Modified on 1/10/2013, Mailed to registered agent on file, Michael Keeley, 901 Main Street, Suite 4400, Dallas, TX 75202 (mcrd).
January 10, 2013 Clerk's Notice of Mailing: Document number [475, 476] mailed to Jeffrey Broyles, 220 NW Second Ave. Ste 800 Portland, OR 972098 and Thomas McClellen, 105 East 17th St. New York, NY 10003-2105 on 1/10/2013. (mcrd) Modified on 1/11/2013 (mcrd). Mailed to registered agent on file, Michael Keeley, 901 Main Street, Suite 4400, Dallas, TX 75202
January 9, 2013 Filing 477 NOTICE of Letter to Judge Toliver filed by Charla G. Aldous, Baron and Blue, Lisa Blue, Law Offices of Stephen F Malouf PC (Loewinsohn, Alan)
January 9, 2013 Opinion or Order Filing 476 ELECTRONIC ORDER granting in part #475 Motion for Expedited Consideration.Pursuant to BAM's request, briefing of this motion will be expedited. The Hills' response to BAM's Rule 65.1 Motion is due January 18, 2013. BAM's reply brief is due January 24, 2013. (Ordered by Magistrate Judge Renee Harris Toliver on 1/9/2013) (chmb)
January 8, 2013 Filing 475 MOTION BAM's Rule 65.1 Motion and Request for Expedited Consideration Thereof filed by Charla G. Aldous, Baron and Blue, Lisa Blue, Law Offices of Stephen F Malouf PC (Loewinsohn, Alan). Added MOTION on 1/8/13 (gmg).
January 7, 2013 Opinion or Order Filing 474 ORDER staying motions in related 3:07-CV-2020-O-BK. Motions #470 , #471 , #472 and #473 are taken under advisement (See order for specifics). (Ordered by Magistrate Judge Renee Harris Toliver on 1/7/2013) (mcrd)
January 2, 2013 Filing 473 RESPONSE filed by Charla G. Aldous, Baron and Blue, Lisa Blue, Law Offices of Stephen F Malouf PC re: #471 MOTION to Stay Judgment (ECF No. 384) Pending Resolution of the Hills' Motion for Post-Judgment Relief, #470 MOTION to Vacate Pursuant to Federal Rule of Civil Procedure 60(b) (Schonwald, Kerry)
December 26, 2012 Filing 472 MOTION to Expedite Albert G. Hill, III and Erin Nance Hill's Emergency Application to Expedite Determination of Motion to Stay Judgment Pending Resolution of the Hills' Motion for Post-Judgment Relief (ECF No. 471) filed by Albert G Hill, III, Erin Nance Hill with Brief/Memorandum in Support. (Jablon, Iian)
December 19, 2012 Filing 471 MOTION to Stay Judgment (ECF No. 384) Pending Resolution of the Hills' Motion for Post-Judgment Relief filed by Albert G Hill, III, Erin Nance Hill with Brief/Memorandum in Support. (Attachments: #1 Transmittal Letter to Judge Toliver, #2 Proposed Order) (Klaeb, Justin)
December 19, 2012 Filing 470 MOTION to Vacate Pursuant to Federal Rule of Civil Procedure 60(b) filed by Albert G Hill, III, Erin Nance Hill with Brief/Memorandum in Support. (Attachments: #1 Transmittal Letter to Judge Toliver, #2 Appendix (part 1 of 11), #3 Appendix (part 2 of 11), #4 Appendix (part 3 of 11), #5 Appendix (part 4 of 11), #6 Appendix (part 5 of 11), #7 Appendix (part 6 of 11), #8 Appendix (part 7 of 11), #9 Appendix (part 8 of 11), #10 Appendix (part 9 of 11), #11 Appendix (part 10 of 11), #12 Appendix (part 11 of 11), #13 Declaration(s) of Iian D. Jablon, #14 Proposed Order) (Klaeb, Justin)
November 16, 2012 Filing 469 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 Filing 468 NOTICE of Coverletter to Magistrate Judge Renee Toliver re: #467 Notice (Other) filed by Calloway, Norris, Burdette & Weber, PLLC, Campbell Harrison & Dagley LLP (Wright, Thomas)
November 14, 2012 Filing 467 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)
September 25, 2012 Opinion or Order Filing 466 ORDER granting #455 Motion for Reconsideration (See order for specifics). (Ordered by Magistrate Judge Renee Harris Toliver on 9/25/2012) (mcrd)
September 13, 2012 2nd Supplemental Record on Appeal for USCA5 12-10417 (related to #419 appeal): transmitted to Sherwood, Harper, Dakan on disk only by Federal Express 798957547688 (svc)
September 5, 2012 Filing 464 Record on Appeal and Supplemental Record on Appeal for USCA5 12-10417 (related to #419 appeal): Record consisting of: 11 Volume(s) ECF electronic record, 15 Volume(s) electronic transcript, 4 boxes of original exhibits, Sealed or ex parte document number(s): 1,5,9,8,12,13,19-27,29-32,34,37-40,42,48-50,59,64,72,79,80,88,100,108,158,162,178, 179,180,184,186,189-191,195,197,202,203,205,207,212,215,219,222-238,242,245,252,269, -271,273.276,280,281,283,284,286-290,293-306,308-318,321,324,325-328,330,334,336-340, 345-349,350,351,353-356,358-360,365,367,368,370,371,373,374,376,378,385,386,407,408, 410,411,418, transmitted to USCA5. Shipped: Federal Express 296232215008921, 296232215008983,296232215008976,296232215008969,296232215008952,296232215008945, 296232215008938 (svc)
August 31, 2012 Opinion or Order Filing 465 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 Record on Appeal and Supplemental Record on Appeal for USCA5 12-10417(related to #419 appeal): transmitted to Gibson, Dunn & Crutcher LLP on disk only by hand delivery. (axm)
August 23, 2012 Record on Appeal and Supplemental Record on Appeal for USCA5 12-10417 (related to #419 appeal): transmitted to Wright & Close LLP on disk only by mail. (svc)
August 16, 2012 Filing 463 REPLY filed by Baron and Blue, Lisa Blue re: #455 MOTION for Reconsideration or Clarification of Order (ECF 449) (Attachments: #1 Exhibit(s) Declaration of A. Loewinsohn) (Loewinsohn, Alan)
August 16, 2012 Record on Appeal and Supplemental Record on Appeal for USCA5 12-10417 (related to #419 appeal): transmitted to Malouf & Nockels on disk only by hand delivery. (svc)
August 15, 2012 2nd Supplemental Record on Appeal for USCA5 12-10417 (related to #419 appeal): Record consisting of: 1 ECF electronic record, Sealed or ex parte document number(s): 456-458,462 (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)
August 13, 2012 Opinion or Order Filing 462 (Document Restricted) Sealed ORDER denying #447 Emergency Motion to Release Settlement Funds Currently Being Held in the Court's Registry and denying #459 Motion to Strike CHD and CNBW's Opposition to Hill III's Emergency Motion to Release Settlement Funds in the Court's Registry. (Ordered by Magistrate Judge Renee Harris Toliver on 8/13/2012) (mcrd)
August 10, 2012 Record on Appeal and Supplemental Record on Appeal for USCA5 12-10417 (related to #419 appeal): Record consisting of: 1 Disk containing ECF electronic record, transmitted to Sherwood, Harper, Dakan USCA5. Shipped: Federal Express 798721346830 (svc)
August 3, 2012 Filing 461 NOTICE Attestation of Good Faith of Alan S. Loewinsohn re: #455 MOTION for Reconsideration or Clarification of Order (ECF 449) filed by Baron and Blue, Lisa Blue (Loewinsohn, Alan)
August 2, 2012 Filing 460 RESPONSE filed by Albert G Hill, III, Erin Nance Hill re: #455 MOTION for Reconsideration or Clarification of Order (ECF 449) (Attachments: #1 Appendix, #2 Cover letter to Judge Toliver) (Klaeb, Justin)
August 2, 2012 Record on Appeal and Supplemental Record on Appeal for USCA5 12-10417 (related to #419 appeal): transmitted to Wright & Close LLP on disk only by mail. (svc)
July 27, 2012 Filing 459 MOTION to Strike #456 Sealed and/or Ex Parte Response/Objection,, filed by Albert G Hill, III with Brief/Memorandum in Support. (Attachments: #1 Cover Sheet Transmittal Letter to Magistrate Judge Toliver, #2 Declaration(s) of Iian Jablon (re good faith basis), #3 Proposed Order Granting Motion to Strike) (Klaeb, Justin)
July 27, 2012 Filing 458 (Document Restricted) Sealed Reply re: #447 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 to Magistrate Judge Toliver, #2 Exhibit(s) Appendix in Support) (Klaeb, Justin)
July 13, 2012 Filing 457 (Document Restricted) Sealed Response re: #447 Sealed and/or Ex Parte Motion, (Sealed pursuant to order dated 2/15/2011) filed by Charla G. Aldous, Baron and Blue, Lisa Blue, Law Offices of Stephen F Malouf PC (Attachments: #1 Appendix) (Loewinsohn, Alan)
July 13, 2012 Filing 456 (Document Restricted) Sealed Response re: #447 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 12, 2012 Filing 455 MOTION for Reconsideration or Clarification of Order (ECF 449) filed by Baron and Blue, Lisa Blue (Loewinsohn, Alan)
July 12, 2012 Opinion or Order Filing 454 ELECTRONIC ORDER granting #453 Motion to Withdraw as Attorney. Attorney Richard B Farrer terminated (Ordered by Magistrate Judge Renee Harris Toliver on 7/12/2012) (chmb)
July 12, 2012 1st Supplemental Record on Appeal for USCA5 12-10417 (related to #419 appeal): Record consisting of: 1 ECF electronic record, 2 Volume(s) electronic transcript, Sealed or ex parte document number(s): 447 (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 11, 2012 Filing 453 MOTION to Withdraw as Attorney filed by Albert G Hill, III (Farrer, Richard)
July 9, 2012 Filing 452 NOTICE Letter to Judge Toliver filed by Baron and Blue, Lisa Blue (Loewinsohn, Alan)
July 5, 2012 Opinion or Order Filing 451 ORDER of USCA denying motion to dismiss appeal as frivolous, and motion for leave to file a sur-reply in support of their response to Bams's motion to dismiss appeal as frivolous and,motion for judicial notice. (svc)
July 2, 2012 Filing 450 RESPONSE filed by PBL Multi-Strategy Fund, L.P. re: #447 Sealed Albert G. Hill, III's Emergency Motion to Release Settlement Funds Currently Being Held in the Court's Registry (Fischman, Lawrence)
June 28, 2012 Opinion or Order Filing 449 ORDER denying #442 Emergency MOTION to Amend/Correct Protective Order. (Ordered by Magistrate Judge Renee Harris Toliver on 6/28/2012) (mcrd)
June 25, 2012 Filing 448 REPLY filed by Baron and Blue, Lisa Blue re: #442 Emergency MOTION to Amend/Correct Protective Order (Loewinsohn, Alan)
June 22, 2012 Filing 447 (Document Restricted) Emergency Motion to Release Settlement Funds Currently Being Held in the Courts 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 20, 2012 Filing 446 RESPONSE filed by Albert G Hill, III, Erin Nance Hill re: #442 Emergency MOTION to Amend/Correct Protective Order (Attachments: #1 Appendix in Support) (Klaeb, Justin)
June 12, 2012 Filing 445 Notice of Filing of Official Electronic Transcript of Telephonic Proceedings re Plaintiffs' Request for Release of Funds and for Order to Disburse Funds; Defendants' Application for Approval of Supersedeas Bond and Stay of Proceedings to Enforce Judgment Pending Appeal Proceedings held on 05/02/2012 before Judge Renee Harris Toliver. Court Reporter/Transcriber Kathy Rehling, kathy.rehling@tx.rr.com, 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. 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. (22 pages). Redaction Request due 7/3/2012. Redacted Transcript Deadline set for 7/13/2012. Release of Transcript Restriction set for 9/10/2012. (Rehling, Kathy)
June 12, 2012 Filing 444 Notice of Filing of Official Electronic Transcript of Pretrial Conference Proceedings held on 04/13/2011 before Judge Renee Harris Toliver. Court Reporter/Transcriber Kathy Rehling, kathy.rehling@tx.rr.com, 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. 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. (55 pages). Redaction Request due 7/3/2012. Redacted Transcript Deadline set for 7/13/2012. Release of Transcript Restriction set for 9/10/2012. (Rehling, Kathy)
June 11, 2012 Opinion or Order Filing 443 ORDER re: #442 Emergency MOTION to Amend/Correct Protective Order. The Court finds that expedited briefing is warranted. Defendants shall file a response to the motion no later than 6/20/2012. Blue may file a reply brief no later than 6/25/2012. (Ordered by Magistrate Judge Renee Harris Toliver on 6/11/2012) (mcrd)
June 11, 2012 Record on Appeal for USCA5 12-10417 (related to #419 appeal): transmitted to Skepnek Law Firm on disk only by mail. (axm)
June 8, 2012 Filing 442 Emergency MOTION to Amend/Correct Protective Order filed by Baron and Blue, Lisa Blue (Attachments: #1 Appendix) (Loewinsohn, Alan)
May 25, 2012 Opinion or Order Filing 441 ORDER granting #440 Application For Approval Of Supersedeas Bond. (Ordered by Magistrate Judge Renee Harris Toliver on 5/25/2012) (mcrd)
May 21, 2012 Filing 440 MOTION Application for Approval of Supersedeas Bond Pursuant to the Court's Order Dated May 2, 2012 (ECF No. 431) filed by Albert G Hill, III, Erin Nance Hill with Brief/Memorandum in Support. (Attachments: #1 Appendix in Support, #2 Proposed Order) (Klaeb, Justin)
May 21, 2012 Record on Appeal for USCA5 12-10417 (related to #419 appeal): Record consisting of: 17 Volume(s) ECF electronic record, 17 Volume(s) electronic transcript, Binders of original exhibits, Sealed or ex parte document number(s): 1,5,9,8,12,13,19-27,29-32,34,37-40,42,48-50,59,64,72,79,80,88,100,108,158,162,178, 179,180,184,186,189-191,195,197,202,203,205,207,212,215,219,222-238,242,245,252,269, -271,273.276,280,281,283,284,286-290,293-306,308-318,321,324,325-328,330,334,336-340, 345-349,350,351,353-356,358-360,365,367,368,370,371,373,374,376,378,385,386,407,408, 410,411,418 (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 15, 2012 Opinion or Order Filing 439 ELECTRONIC ORDER granting #438 Motion to Extend Time. Proof of Supersedeas Bond is due by 5/21/2012.Ordered by Magistrate Judge Renee Harris Toliver on 5/15/2012) (chmb)
May 14, 2012 Filing 438 MOTION to Extend Time to File Proof of Supersedeas Bond Pursuant to the Court's Order Dated May 2, 2012 (ECF No. 431) filed by Albert G Hill, III, Erin Nance Hill with Brief/Memorandum in Support. (Attachments: #1 Appendix in Support, #2 Proposed Order) (Klaeb, Justin)
May 9, 2012 Opinion or Order Filing 437 ELECTRONIC ORDER denying #434 Application for Admission Pro Hac Vice of Terry Unruh 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. (Ordered by Magistrate Judge Renee Harris Toliver on 5/9/2012) (chmb)
May 9, 2012 Opinion or Order Filing 436 ELECTRONIC ORDER denying #433 Application for Admission Pro Hac Vice of Corlin Pratt 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. (Ordered by Magistrate Judge Renee Harris Toliver on 5/9/2012) (chmb)
May 8, 2012 Opinion or Order Filing 435 ORDER: Until such time as the appeal is resolved, all pending motions, including #386 , #387 and #401 are STAYED. (Ordered by Magistrate Judge Renee Harris Toliver on 5/8/2012) (mcrd)
May 8, 2012 Filing 434 Application for Admission Pro Hac Vice with Cert. of Good Standing for Attorney Terry L. Unruh (Filing fee $25; Receipt number 0539-4566355) filed by Albert G Hill, III (Attachments: #1 Exhibit(s) Certificate of Good Standing) (Unruh, Terry)
May 8, 2012 Filing 433 Application for Admission Pro Hac Vice with Cert. of Good Standing for Attorney Corlin J. Pratt (Filing fee $25; Receipt number 0539-4566325) filed by Albert G Hill, III (Attachments: #1 Exhibit(s) Certificate of Good Standing) (Pratt, Corlin)
May 4, 2012 Filing 432 Notice of Filing of Official Electronic Transcript of Telephonic Discovery Hearing Proceedings held on 03/11/2011 before Judge Renee Harris Toliver. Court Reporter/Transcriber Kathy Rehling, kathy.rehling@tx.rr.com, 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. 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. (24 pages). Redaction Request due 5/25/2012. Redacted Transcript Deadline set for 6/4/2012. Release of Transcript Restriction set for 8/2/2012. (Rehling, Kathy)
May 2, 2012 Opinion or Order Filing 431 ORDER denying without prejudice Plaintiffs' #401 Request for Release of Funds and for an Order to Disburse Funds and GRANTS AS MODIFIED Defendants' #421 Application for Approval of Supersedeas Bond (Surety) and Stay of Proceedings to Enforce Judgment Pending Appeal. (Ordered by Magistrate Judge Renee Harris Toliver on 5/2/2012) (mcrd)
May 2, 2012 Filing 430 ELECTRONIC Minute Entry for proceedings held before Magistrate Judge Renee Harris Toliver: Hearing held on 5/2/2012 on Plaintiffs Request for Release of Funds and for an Order to Disburse Funds (Doc. 401) and Defendants Application for Approval of Supersedeas Bond (Surety) and Stay of Proceedings to Enforce Judgment Pending Appeal (Doc. 421). Order to issue. Attorney Appearances: Plaintiff - Allan Loewinsohn; Defense - Iian Jablon. (Court Reporter: Digital File) (No exhibits) Time in Court - :30. (chmb)
April 30, 2012 Filing 429 REPLY filed by Albert G Hill, III, Erin Nance Hill re: #421 APPLICATION for Stay of Execution and For Approval of Supersedeas Bond (Attachments: #1 Appendix in Support) (Klaeb, Justin)
April 24, 2012 Filing 428 Transcript Order Form: re #419 Notice of Appeal, transcript requested by Erin Nance Hill, Albert G Hill, III for Discovery Hearing Evidentiary Hearing held on 2/25/11, 3/11/11, 4/22/11 before Judge Toliver. (Ward, Christian)
April 24, 2012 Filing 427 Transcript Order Form: re #419 Notice of Appeal, transcript requested by Erin Nance Hill, Albert G Hill, III for Miscellaneous Hearing held on 01/17/11 before Judge Stickney. (Ward, Christian)
April 24, 2012 Filing 426 Transcript Order Form: re #419 Notice of Appeal, transcript requested by Erin Nance Hill, Albert G Hill, III for Bench Trial Evidentiary Hearing held on 12/17/10, 12/29/10, 3/29/11, 4/7/11, 4/15/11, 4/20-21/11, 4/25-27/11 before Judge O'Connor, Toliver. (Ward, Christian)
April 24, 2012 Filing 425 Transcript Order Form: re #419 Notice of Appeal, transcript requested by Erin Nance Hill, Albert G Hill, III for Bench Trial held on 4-20-11 - 4-28-11 before Judge Toliver. (Ward, Christian)
April 24, 2012 USCA Case Number 12-10417 for #419 Notice of Appeal, filed by Erin Nance Hill, Albert G Hill, III. (svc)
April 20, 2012 Filing 424 RESPONSE filed by Charla G. Aldous, Baron and Blue, Lisa Blue, Law Offices of Stephen F Malouf PC, Stephen F Malouf re: #421 APPLICATION for Stay of Execution and For Approval of Supersedeas Bond (Loewinsohn, Alan)
April 20, 2012 Filing 423 Notice of Filing of Official Electronic Transcript of Status Conference Proceedings held on 04-07-11 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. (9 pages) Redaction Request due 5/11/2012. Redacted Transcript Deadline set for 5/21/2012. Release of Transcript Restriction set for 7/19/2012. (dbr)
April 20, 2012 Confirmation of receipt of payment from The Law Office of S Malouf in the amount of $30.00. Transaction posted on 4/19/2012 12:00:00 AM. Receipt number DS057577 processed by yp. (alm)
April 18, 2012 Opinion or Order Filing 422 ORDER re: #421 APPLICATION for Stay of Execution and For Approval of Supersedeas Bond. Plaintiffs to submit a response brief on or before 4/25/2012. Defendants may file a reply brief on or before 4/30/2012. (Ordered by Magistrate Judge Renee Harris Toliver on 4/18/2012) (mcrd)
April 17, 2012 Filing 421 APPLICATION for Stay of Execution and For Approval of Supersedeas Bond filed by Albert G Hill, III, Erin Nance Hill with Brief/Memorandum in Support. (Attachments: #1 Appendix in Support, #2 Proposed Order) (Owens, Justin)
April 17, 2012 Filing 420 NOTICE Letter to Judge Toliver re: #419 Notice of Appeal, filed by Charla G. Aldous, Baron and Blue, Lisa Blue, Law Offices of Stephen F Malouf PC (Loewinsohn, Alan)
April 14, 2012 Filing 419 NOTICE OF APPEAL to the Fifth Circuit by Albert G Hill, III, Erin Nance Hill. Filing fee $455, receipt number 0539-4521913. 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)
March 16, 2012 Opinion or Order Filing 417 ELECTRONIC ORDER granting #391 Motion to Substitute Attorney. (Ordered by Magistrate Judge Renee Harris Toliver on 3/16/2012) (chmb)
March 16, 2012 Filing 416 REPLY filed by Charla G. Aldous, Baron and Blue, Lisa Blue, Law Offices of Stephen F Malouf PC re: #401 MOTION Blue, Aldous, and Maloufs Request for Release of Funds and for an Order to Disburse Funds (Attachments: #1 Attestation of Alan Loewinoshn) (Loewinsohn, Alan)
March 15, 2012 Filing 415 REPLY filed by Albert G Hill, III re: #407 Sealed and/or Ex Parte Response/Objection, #396 Notice (Other) (Attachments: #1 Exhibit(s) Appendix in Support, #2 Cover Sheet Transmittal letter to Magistrate Judge Toliver) (Wilson, Aarti)
March 15, 2012 Opinion or Order Filing 414 ORDER REFERRING CASE to Magistrate Judge Renee Harris Toliver. Motion(s) referred to Magistrate Judge Renee Harris Toliver. (Ordered by Judge Reed C O'Connor on 3/15/2012) (skt)
March 15, 2012 Opinion or Order Filing 413 ORDER denying #389 Motion to Alter or Amend Judgment Pursuant to Federal Rule of Civil Procedure 59(e); denying as moot #395 Motion to Stay Judgment Pending Resolution of Their Motion to Alter or Amend Judgment. (Ordered by Judge Reed C O'Connor on 3/15/2012) (skt)
March 13, 2012 Filing 412 REPLY filed by Charla G. Aldous, Baron and Blue, Lisa Blue, Law Offices of Stephen F Malouf PC re: #401 MOTION Blue, Aldous, and Maloufs Request for Release of Funds and for an Order to Disburse Funds (Attachments: #1 Appendix) (Loewinsohn, Alan)
March 7, 2012 Filing 411 (Document Restricted) CHD and CNBW's Motion for Leave to File Reply Brief Due to Computer Problems 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 Exhibit(s), #3 Exhibit(s), #4 Exhibit(s), #5 Proposed Order) (Wright, Thomas)
March 7, 2012 Filing 410 (Document Restricted) Sealed Reply re: #386 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 Filing 409 RESPONSE AND OBJECTION filed by Albert G Hill, III, Erin Nance Hill re: #401 MOTION Blue, Aldous, and Maloufs Request for Release of Funds and for an Order to Disburse Funds (Wilson, Aarti)
March 5, 2012 Filing 408 (Document Restricted) CHD and CNBWs Partial Opposition to Requested Disbursement to BAM and Brief in Support (Sealed pursuant to order dated 2/15/2011) filed by Calloway, Norris, Burdette & Weber, PLLC, Campbell Harrison & Dagley LLP (Attachments: #1 Appendix, #2 Exhibit(s) 1, #3 Exhibit(s) 2, #4 Exhibit(s) 3, #5 Exhibit(s) 4, #6 Exhibit(s) 5, #7 Proposed Order) (Wright, Thomas)
March 1, 2012 Filing 407 (Document Restricted) Sealed Objection re: #396 Notice (Other) (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 Exhibit(s), #8 Exhibit(s), #9 Proposed Order) (Wright, Thomas)
February 27, 2012 Filing 406 REPLY filed by Albert G Hill, III, Erin Nance Hill re: #389 MOTION to Alter Judgment (Owens, Justin)
February 27, 2012 Filing 405 REPLY filed by Albert G Hill, III, Erin Nance Hill re: #395 MOTION to Stay Judgment Pending Resolution of Motion to Alter or Amend Judgment (Owens, Justin)
February 21, 2012 Filing 404 (Document Restricted) Sealed Response re: #386 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 Filing 403 RESPONSE filed by Charla G. Aldous, Baron and Blue, Lisa Blue, Law Offices of Stephen F Malouf PC, Stephen F Malouf re: #386 (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 14, 2012 Filing 402 RESPONSE filed by Charla G. Aldous, Baron and Blue, Lisa Blue, Law Offices of Stephen F Malouf PC, Stephen F Malouf re: #395 MOTION to Stay Judgment Pending Resolution of Motion to Alter or Amend Judgment (Loewinsohn, Alan)
February 13, 2012 Filing 401 MOTION - Request for Release of Funds and For an Order to Disburse Funds - Blue, Aldous, and Maloufs Request filed by Charla G. Aldous, Baron and Blue, Lisa Blue, Law Offices of Stephen F Malouf PC, Stephen F Malouf (Attachments: #1 Proposed Order) (Loewinsohn, Alan) Modified text on 2/14/2012 (bdg).
February 13, 2012 Filing 400 RESPONSE filed by Charla G. Aldous, Baron and Blue, Lisa Blue, Law Offices of Stephen F Malouf PC, Stephen F Malouf re: #389 MOTION to Alter Judgment (Loewinsohn, Alan)
February 13, 2012 Filing 399 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 10, 2012 Opinion or Order Filing 398 ELECTRONIC ORDER granting #393 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)(jg)
February 10, 2012 Opinion or Order Filing 397 ELECTRONIC ORDER granting #392 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)(jg)
February 9, 2012 Filing 396 NOTICE of Election re BAM's Fees Pursuant to Judgment filed by Albert G Hill, III (Klaeb, Justin)
February 9, 2012 Filing 395 MOTION to Stay Judgment Pending Resolution of Motion to Alter or Amend Judgment filed by Albert G Hill, III, Erin Nance Hill with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Klaeb, Justin)
February 9, 2012 Filing 394 REPLY filed by Calloway, Norris, Burdette & Weber, PLLC, Campbell Harrison & Dagley LLP re: #387 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 Filing 393 Application for Admission Pro Hac Vice with Cert. of Good Standing for Attorney Jessica Zavadil (Filing fee $25; Receipt number 0539-4392498) filed by Calloway, Norris, Burdette & Weber, PLLC, Campbell Harrison & Dagley LLP (Attachments: #1 Proposed Order) (Wright, Thomas)
February 9, 2012 Filing 392 Application for Admission Pro Hac Vice with Cert. of Good Standing for Attorney Kathleen S. Rose (Filing fee $25; Receipt number 0539-4392478) filed by Calloway, Norris, Burdette & Weber, PLLC, Campbell Harrison & Dagley LLP (Attachments: #1 Proposed Order) (Wright, Thomas)
February 8, 2012 Filing 391 Unopposed MOTION to Substitute Attorney. Unopposed 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 Campbell Harrison & Dagley LLP, Calloway, Norris, Burdette & Weber, PLLC (Attachments: #1 Proposed Order) (Wright, Thomas)
February 8, 2012 Filing 390 RESPONSE filed by Charla G. Aldous, Baron and Blue, Lisa Blue, Law Offices of Stephen F Malouf PC re: #387 MOTION to Expedite CHD and CNBW's Motion for Expedited Consideration of Second Motion to Intervene, and Brief in Support (Loewinsohn, Alan)
February 7, 2012 Filing 389 MOTION to Alter Judgment filed by Albert G Hill, III, Erin Nance Hill with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Owens, Justin)
February 6, 2012 Filing 388 RESPONSE filed by Albert G Hill, III, Erin Nance Hill re: #387 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 Filing 387 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)
January 31, 2012 Filing 386 (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 Exhibit 1, #3 Appendix Exhibit 2, #4 Appendix Exhibit 3, #5 Appendix Exhibit 4, #6 Appendix Exhibit 5, #7 Appendix Exhibit 6, #8 Appendix Exhibit 7, #9 Appendix Exhibit 8, #10 Appendix Exhibit 9, #11 Proposed Order) (Wright, Thomas)
January 23, 2012 Filing 385 (Document Restricted) Sealed Reply re: 252 Sealed and/or Ex Parte Motion, (Sealed pursuant to order dated 2/15/2011) filed by Albert G Hill, III (Ermer, Michael)
January 10, 2012 Opinion or Order Filing 384 JUDGMENT: This Judgment is issued pursuant to the Court's Memorandum Opinion and Order dated 12/31/2011. 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.) (Ordered by Judge Reed C O'Connor on 1/10/2012) (tln)
January 9, 2012 Filing 383 AFFIDAVIT SECOND SUPPLEMENTAL DECLARATION OF ALAN S. LOEWINSOHN by Charla G. Aldous, Baron and Blue, Lisa Blue, Law Offices of Stephen F Malouf PC. (Attachments: #1 Exhibit(s) A - CV of Alan S. Loewinsohn, #2 Exhibit(s) B - Declaration of Alan S. Loewinsohn, #3 Exhibit(s) C - Supplemental Declaration of Alan S. Loewinsohn) (Loewinsohn, Alan)
January 4, 2012 Opinion or Order Filing 382 ELECTRONIC ORDER granting #381 Motion to Extend Time. (Ordered by Judge Reed C O'Connor on 1/4/2012)(Judge Reed C O'Connor)
January 4, 2012 Filing 381 Emergency MOTION to Extend Time Deadline to File Supplemental Declaration filed by Charla G. Aldous, Baron and Blue, Lisa Blue, Law Offices of Stephen F Malouf PC, Stephen F Malouf (Loewinsohn, Alan)
January 3, 2012 Opinion or Order Filing 380 ORDER requring plaintiff to supplement. See order for details. (Ordered by Judge Reed C O'Connor on 1/3/2012)(Judge Reed C O'Connor)
December 31, 2011 Opinion or Order Filing 379 Memorandum Opinion and Order: resolving appeal from MJ findings and conclusions.See order for details.(Ordered by Judge Reed C O'Connor on 12/31/2011)(Judge Reed C O'Connor)
October 20, 2011 Filing 377 NOTICE of Designation of Lead Counsel for Albert G. Hill, III and Erin Nance Hill filed by Albert G Hill, III, Erin Nance Hill (Klaeb, Justin)
September 22, 2011 Filing 376 (Document Restricted) Sealed Reply re: #365 Sealed and/or Ex Parte Response/Objection, (Sealed pursuant to order dated 2/15/2011) filed by Albert G Hill, III, Erin Nance Hill (Attachments: #1 Exhibit(s) Supplemental Appendix, #2 Exhibit(s) Supplemental Appendix, #3 Exhibit(s) Supplemental Appendix, #4 Exhibit(s) Supplemental Appendix, #5 Exhibit(s) Supplemental Appendix, #6 Exhibit(s) Supplemental Appendix, #7 Exhibit(s) Supplemental Appendix, #8 Exhibit(s) Supplemental Appendix, #9 Exhibit(s) Supplemental Appendix, #10 Exhibit(s) Supplemental Appendix, #11 Exhibit(s) Supplemental Appendix) (Klaeb, Justin) Modified on 9/26/2011 (skt).
September 22, 2011 Filing 375 REPLY filed by Charla G. Aldous, Baron and Blue, Lisa Blue, Law Offices of Stephen F Malouf PC re: #363 Sealed Blue, Aldous, and Malouf's Conditional Objection to the Magistrate Judge's Order Modifying Findings of Fact and Conclusions of Law (Loewinsohn, Alan)
September 9, 2011 Filing 372 Joint STIPULATION Regarding Post-Trial Briefing by Charla G. Aldous, Baron and Blue, Lisa Blue, Lisa Blue, Albert G Hill, III, Erin Nance Hill, Law Offices of Stephen F Malouf PC, Stephen F Malouf. (Loewinsohn, Alan)
September 8, 2011 Filing 371 (Document Restricted) Sealed Response re: #363 Response/Objection (Sealed pursuant to order dated 2/15/2011) filed by Albert G Hill, III, Erin Nance Hill (Attachments: #1 Exhibit(s) Appendix Exhibits A-C, #2 Exhibit(s) Appendix Exhibits D-T) (Wilson, Aarti)
September 8, 2011 Filing 370 (Document Restricted) Sealed Response re: #365 Sealed and/or Ex Parte Document,, (Sealed pursuant to order dated 2/15/2011) filed by Charla G. Aldous, Baron and Blue, Lisa Blue, Lisa Blue, Law Offices of Stephen F Malouf PC, Stephen F Malouf (Loewinsohn, Alan)
September 8, 2011 Opinion or Order Filing 369 ORDER: Plaintiff BAM should inform the Court as to whether they will have the reviewed documents picked up from the Court or whether they prefer to have the documents destroyed. (Ordered by Judge Reed C O'Connor on 9/8/2011) (mfw)
August 26, 2011 Filing 367 (Document Restricted) Sealed CD filed by Albert G Hill, III, Erin Nance Hill received by the Clerk's Office. (Filed under separate cover, see records clerk.) (axm) (axm).
August 25, 2011 Filing 366 Notice of Manual Filing of Record by Albert G Hill, III, Erin Nance Hill (Wilson, Aarti)
August 25, 2011 Filing 365 (Document Restricted) The Hills' Sealed Appeal from and Objections to Judge Toliver's Findings of Fact and Conclusions of Law and Order Entering Summary Judgment (Sealed pursuant to order dated 2/15/2011) filed by Albert G Hill, III, Erin Nance Hill (Attachments: #1 Appendix Exhibits A-K, #2 Appendix Exhibit L-1, #3 Appendix Exhibit L-2, #4 Appendix Exhibit L-3, #5 Appendix Exhibit M-1, #6 Appendix Exhibit M-2, #7 Appendix Exhibit M-3, #8 Appendix Exhibits N-S) (Wilson, Aarti)
August 25, 2011 Filing 364 (Document Restricted) The Hills Sealed Emergency Motion for Permission to File 34-Page Opening Brief (Sealed pursuant to order dated 2/15/2011) filed by Albert G Hill, III, Erin Nance Hill (Attachments: #1 Declaration of Iian D. Jablon, #2 Hills' Appeal and Objections) (Wilson, Aarti)
August 25, 2011 Filing 363 OBJECTION filed by Charla G. Aldous, Baron and Blue, Lisa Blue, Law Offices of Stephen F Malouf PC re: #357 Order, Terminate Motions,, (Attachments: #1 Exhibit(s) Appendix) (Loewinsohn, Alan)
August 15, 2011 Opinion or Order Filing 362 ORDER granting #361 Unopposed MOTION to Withdraw as Attorney. Attorney Randall L Jackson terminated. (Ordered by Judge Reed C O'Connor on 8/15/2011) (mcr)
August 11, 2011 Filing 361 Unopposed MOTION to Withdraw as Attorney by Randall L. Jackson filed by Albert G Hill, III, Erin Nance Hill (Attachments: #1 Proposed Order) (Klaeb, Justin)
August 11, 2011 Opinion or Order Filing 357 ORDER granting in part and denying in part 323 Albert G. Hill, III's and Erin Nance Hill's Sealed Motion Pursuant to Federal Rule of Civil Procedure 60 to Correct Findings of Fact and Conclusions of Law, and 330 Blue, Aldous, and Malouf's Motion for Correction or Clarification of Findings of Fact and Conclusions of Law (ECF No. 319) (Ordered by Magistrate Judge Renee Harris Toliver on 8/11/2011) (anf)
August 8, 2011 Filing 353 (Document Restricted) Albert G. Hill, III's Submission in Response to the Court's August 3, 2011 Order Regarding Revised Fee Statements (Sealed pursuant to order dated 2/15/2011) filed by Albert G Hill, III (Attachments: #1 Appendix, #2 Exhibit A (Owens Declaration), #3 Exhibit B, #4 Exhibit C, #5 Exhibit D (part 1 of 4), #6 Exhibit D (part 2 of 4), #7 Exhibit D (part 3 of 4), #8 Exhibit D (part 4 of 4), #9 Exhibit E) (Klaeb, Justin)
August 3, 2011 Opinion or Order Filing 352 ORDER re: 340 Albert G. Hill, III's Sealed Brief in Support of Attorneys' Fee Award Pursuant to the Court's Findings of Fact and Conclusions of Law. Hill III's counsel is DIRECTED to file the revised fee statements and supporting information, together with an affidavit attesting to their accuracy, by 8/8/2011. (Ordered by Magistrate Judge Renee Harris Toliver on 8/3/2011) (anf)
July 27, 2011 Filing 351 (Document Restricted) Sealed Reply re: 326 Sealed and/or Ex Parte Motion for an Order to Show Cause Regarding Sanctions and Evidentiary Hearing (Sealed pursuant to order dated 2/15/2011) filed by Albert G Hill, III, Erin Nance Hill. (Attachments: #1 Sealed Appendix ISO the Hills' Sealed Reply) (Roura, Kimberly)
July 19, 2011 Filing 350 (Document Restricted) Albert G. Hill, III's Reply in Support of Attorneys' Fee Award Pursuant to the Court's Findings of Fact and Conclusions of Law (Sealed pursuant to order dated 2/15/2011) filed by Albert G Hill, III (Roura, Kimberly)
July 11, 2011 Filing 344 REPLY filed by Charla G. Aldous, Baron and Blue, Lisa Blue, Law Offices of Stephen F Malouf PC, Stephen F Malouf re: #333 Notice (Other) (Loewinsohn, Alan)
July 8, 2011 Opinion or Order Filing 343 ORDER OF DISMISSAL: #341 Joint Motion for Dismissal with Prejudice is GRANTED. (Ordered by Judge Reed C O'Connor on 7/8/2011) (twd)
July 8, 2011 Filing 342 MOTION for Leave to File BAM's Opposition to Albert G. Hill III's Application to Disburse Funds filed by Charla G. Aldous, Baron and Blue, Lisa Blue, Law Offices of Stephen F Malouf PC 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)
July 8, 2011 Filing 341 Joint MOTION to Dismiss with Prejudice filed by Albert G Hill, III, Baker & Hostetler LLP (Attachments: #1 Proposed Order Order of Dismissal) (Ward, Christian)
June 30, 2011 Opinion or Order Filing 335 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 29, 2011 Filing 333 NOTICE Letter to Judge Toliver filed by Charla G. Aldous, Baron and Blue, Lisa Blue, Law Offices of Stephen F Malouf PC, Stephen F Malouf (Attachments: #1 Declaration(s) Supplemental Declaration of Alan S. Loewinsohn) (Loewinsohn, Alan)
June 27, 2011 Opinion or Order Filing 332 ORDER: Set/Reset Deadlines as to 323 Sealed and/or Ex Parte Motion, 330 Sealed and/or Ex Parte Motion. Responses due by 7/11/2011. (Ordered by Magistrate Judge Renee Harris Toliver on 6/27/2011) (dnc)
June 24, 2011 Filing 331 Joint MOTION to Approve Stipulation Regarding Post-Trial Briefing Schedule, Entry of Final Findings and Time to Appeal Therefrom filed by Charla G. Aldous, Baron and Blue, Lisa Blue, Albert G Hill, III, Erin Nance Hill, Law Offices of Stephen F Malouf PC, Stephen F Malouf (Attachments: #1 Exhibit(s) Stipulation Regarding Post-Trial Briefing Schedule, Entry of Final Findings and Time to Appeal Therefrom) (Wilson, Aarti)
June 23, 2011 Opinion or Order Filing 329 ORDER Granting in part #324 Albert G. Hill, III's Sealed Emergency Motion to Stay, or in the Alternative, to Dismiss his Sole Remaining Counterclaim for Professional Negligence. ORDERED that Al III's professional negligence claim against BAM is DISMISSED with prejudice and Court finds that Al III's malpractice claim against BAM should be and is hereby DISMISSED with prejudice. #324 motion and related pleadings and the applicable briefs should be unsealed as there appears to be no basis or sealing the documents. (Ordered by Judge Reed C O'Connor on 6/23/2011) (svc)
June 21, 2011 Filing 324 Albert G. Hill, III's Sealed Emergency Motion to Stay, or in the Alternative, to Dismiss his Sole Remaining Counterclaim for Professional Negligence (Sealed pursuant to order dated 2/15/2011) filed by Albert G Hill, III (Wilson, Aarti) Modified on 6/24/2011 (jrb). (per Court order of 6/23/2011)
June 16, 2011 Filing 320 Mail returned as undeliverable. 281 Order on Sealed and/or Ex Parte Motion, Order on Motion for Miscellaneous Relief,, #282 Order on Motion for Miscellaneous Relief received back from Jimmy Williamson & Associates as Return to Sender, Not Deliverable as Addressed, Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (skt) (Main Document 320 replaced on 6/17/2011) (skt).
June 15, 2011 Opinion or Order Filing 319 FINDINGS OF FACT AND CONCLUSIONS OF LAW: (1) the BAM Fee Agreement is valid and binding on Hill III; (2) Hill III breached and anticipatorily breached the BAM Fee Agreement. (Ordered by Magistrate Judge Renee Harris Toliver on 6/15/2011) (dnc)
June 1, 2011 Filing 307 Joint STIPULATION Regarding Deadlines by Charla G. Aldous, Baron and Blue, Lisa Blue, 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), Law Offices of Stephen F Malouf PC, Stephen F Malouf. (Loewinsohn, Alan)
May 23, 2011 Filing 292 Answer and Affirmative Defenses to the Counterclaims of Defendant Albert G. Hill, III filed by Baker & Hostetler LLP (Hunt, Dean) Modified on 5/24/2011 (jrb).
May 23, 2011 Filing 291 NOTICE OF FILING OF OFFICIAL ELECTRONIC TRANSCRIPT of Motion to Compel Proceedings held on 2-25-11 before Judge Renee Harris Toliver. Court Reporter/Transcriber Janet E. Wright, Telephone number 214/542-9735. 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. (94 pages). Redaction Request due 6/13/2011. Redacted Transcript Deadline set for 6/23/2011. Release of Transcript Restriction set for 8/22/2011. (Wright, Janet)
May 18, 2011 ***Clerk's Notice of delivery: (see NEF for details) Docket No:285. Wed May 18 09:14:56 CDT 2011 (crt)
May 16, 2011 Opinion or Order Filing 285 ORDER granting #279 Motion to Substitute Attorney. It is ORDERED that Spencer G. Markle is hereby substituted in the place and stead of Jimmy Williamson, Cyndi M. Rusnak and Michael W. Kerensky of Williamson & Rusnak, as attorney of record for Counter-Plaintiff Albert G. Hill, III in his counter claim against Baker Hostetler LLP. (Ordered by Judge Reed C O'Connor on 5/16/2011) (mfw)
May 13, 2011 Opinion or Order Filing 282 STIPULATED ORDER. (Ordered by Magistrate Judge Renee Harris Toliver on 5/13/2011) (tln)
May 13, 2011 Filing 279 Unopposed MOTION to Substitute Attorney. Added attorney Spencer G Markle for Albert G Hill, III. Motion filed by Albert G Hill, III (Attachments: #1 Proposed Order) (Fibbe, George) Modified on 5/13/2011 (axm).
May 13, 2011 Filing 278 Joint MOTION to Approve Stipulation Regarding Mediation filed by Charla G. Aldous, Baron and Blue, Lisa Blue, 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, Law Offices of Stephen F Malouf PC, Stephen F Malouf (Attachments: #1 Proposed Order) (Loewinsohn, Alan)
May 13, 2011 Filing 277 REPLY filed by Charla G. Aldous, Baron and Blue, Lisa Blue, Law Offices of Stephen F Malouf PC, Stephen F. Malouf re: #274 Emergency MOTION for Extension of Expert Designation Deadline and to Stay Tender of BAM's Witnesses for Deposition (Loewinsohn, Alan)
May 13, 2011 ***Clerk's Notice of delivery: (see NEF for details) Docket No:281. Fri May 13 13:57:54 CDT 2011 (crt)
May 13, 2011 ***Clerk's Notice of delivery: (see NEF for details) Docket No:282. Fri May 13 15:48:04 CDT 2011 (crt)
May 12, 2011 Filing 275 RESPONSE filed by Albert G Hill, III re: #274 Emergency MOTION for Extension of Expert Designation Deadline and to Stay Tender of BAM's Witnesses for Deposition (Wilson, Aarti)
May 11, 2011 Filing 274 Emergency MOTION for Extension of Expert Designation Deadline and to Stay Tender of BAM's Witnesses for Deposition filed by Charla G. Aldous, Baron and Blue, Lisa Blue, Law Offices of Stephen F Malouf PC, Stephen F. Malouf with Brief/Memorandum in Support. (Loewinsohn, Alan)
May 11, 2011 Opinion or Order Filing 272 ORDER as to 270 Motion to Stay. Responses due by 5/20/2011. Replies due by 5/27/2011. (Ordered by Judge Reed C O'Connor on 5/11/2011) (tln)
May 5, 2011 Filing 268 NOTICE OF FILING OF OFFICIAL ELECTRONIC TRANSCRIPT of Evidentiary vol 6 Proceedings held on 04/28/2011 before Judge Renee Harris 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. (152 pages) Redaction Request due 5/26/2011. Redacted Transcript Deadline set for 6/6/2011. Release of Transcript Restriction set for 8/3/2011. (smm)
May 5, 2011 Filing 267 NOTICE OF FILING OF OFFICIAL ELECTRONIC TRANSCRIPT of Evidentiary vol 5-B afternoon session Proceedings held on 04/27/2011 before Judge Renee Harris 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. (183 pages) Redaction Request due 5/26/2011. Redacted Transcript Deadline set for 6/6/2011. Release of Transcript Restriction set for 8/3/2011. (smm)
May 5, 2011 Filing 266 NOTICE OF FILING OF OFFICIAL ELECTRONIC TRANSCRIPT of Evidentiary vol 4-B afternoon session Proceedings held on 04/26/2011 before Judge Renee Harris 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. (170 pages) Redaction Request due 5/26/2011. Redacted Transcript Deadline set for 6/6/2011. Release of Transcript Restriction set for 8/3/2011. (smm)
May 5, 2011 Filing 265 NOTICE OF FILING OF OFFICIAL ELECTRONIC TRANSCRIPT of Evidentiary vol 3-B afternoon session Proceedings held on 04/25/2011 before Judge Renee Harris 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. (176 pages) Redaction Request due 5/26/2011. Redacted Transcript Deadline set for 6/6/2011. Release of Transcript Restriction set for 8/3/2011. (smm)
May 5, 2011 Filing 264 NOTICE OF FILING OF OFFICIAL ELECTRONIC TRANSCRIPT of Evidentiary vol 2-B afternoon session Proceedings held on 04/21/2011 before Judge Renee Harris 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. (147 pages) Redaction Request due 5/26/2011. Redacted Transcript Deadline set for 6/6/2011. Release of Transcript Restriction set for 8/3/2011. (smm)
May 5, 2011 Filing 263 NOTICE OF FILING OF OFFICIAL ELECTRONIC TRANSCRIPT of Evidentiary Vol 1-B afternoon session Proceedings held on 04/20/2011 before Judge Renee Harris 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. (165 pages) Redaction Request due 5/26/2011. Redacted Transcript Deadline set for 6/6/2011. Release of Transcript Restriction set for 8/3/2011. (smm)
May 4, 2011 Filing 262 NOTICE OF FILING OF OFFICIAL ELECTRONIC TRANSCRIPT of Evidentiary Vol 1 Morning Session Proceedings held on 04-27-11 before Judge Renee Toliver. 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. (154 pages) Redaction Request due 5/25/2011. Redacted Transcript Deadline set for 6/6/2011. Release of Transcript Restriction set for 8/2/2011. (dbr)
May 4, 2011 Filing 261 NOTICE OF FILING OF OFFICIAL ELECTRONIC TRANSCRIPT of Evidentiary Vol 1 Morning Session Proceedings held on 04-26-11 before Judge Renee Toliver. Court Reporter/Transcriber Denve 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. (135 pages) Redaction Request due 5/25/2011. Redacted Transcript Deadline set for 6/6/2011. Release of Transcript Restriction set for 8/2/2011. (dbr)
May 4, 2011 Filing 260 NOTICE OF FILING OF OFFICIAL ELECTRONIC TRANSCRIPT of Evidentiary Vol 1 Morning Session Proceedings held on 04-25-11 before Judge Renee Toliver. 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. (82 pages) Redaction Request due 5/25/2011. Redacted Transcript Deadline set for 6/6/2011. Release of Transcript Restriction set for 8/2/2011. (dbr)
May 4, 2011 Filing 259 NOTICE OF FILING OF OFFICIAL ELECTRONIC TRANSCRIPT of Evidentiary Vol 1 Morning Session Proceedings held on 04-21-11 before Judge Renee Toliver. 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. (160 pages) Redaction Request due 5/25/2011. Redacted Transcript Deadline set for 6/6/2011. Release of Transcript Restriction set for 8/2/2011. (dbr)
May 4, 2011 Filing 258 NOTICE OF FILING OF OFFICIAL ELECTRONIC TRANSCRIPT of Evidentiary Proceedings held on 04-20-11 before Judge Renee Toliver. Court Reporter/Transcriber Denver B Roden, 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. (136 pages) Redaction Request due 5/25/2011. Redacted Transcript Deadline set for 6/6/2011. Release of Transcript Restriction set for 8/2/2011. (dbr)
May 3, 2011 Filing 257 Amended ANSWER to Complaint with Jury Demand 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, COUNTERCLAIM against Baker & Hostetler LLP filed by Albert G Hill, III (Fibbe, George)
May 3, 2011 Opinion or Order Filing 256 ORDER granting #254 Motion for Leave to Amend Answer. Defendant is ORDERED to file his First Amended Answer, attached to the motion as Exhibit 1, by 5:00 p.m. on 6/6/2011. (Ordered by Judge Reed C O'Connor on 5/3/2011) (dnc)
May 2, 2011 Filing 255 NOTICE of Attorney Appearance by George H Fibbe for Williamson & Rusnak; Jimmy Williamson, Cyndi Moss Rusnak, Michael W. Kerensky on behalf of Albert G Hill, III. (Fibbe, George)
May 2, 2011 Filing 254 MOTION for Leave to File Amended Answer and Brief in Support filed by Albert G Hill, III. (Attachments: #1 Exhibit(s) Exhibit 1, #2 Proposed Order Exhibit 2) (Fibbe, George) Modified on 5/3/2011 (mfw).
April 29, 2011 Filing 253 AFFIDAVIT DECLARATION OF ALAN S. LOEWINSOHN by Charla G. Aldous, Baron and Blue, Lisa Blue, Law Offices of Stephen F Malouf PC. (Loewinsohn, Alan)
April 27, 2011 ELECTRONIC Minute Entry for proceedings held before Magistrate Judge Renee Harris Toliver: Evidentiary Hearing held on 4/27/2011. Attorney Appearances: Plaintiff - Alan Loewinshoh; Defense - John Hueston, Ian Jabion, Marshall Camp. (Court Reporter: Denver Roden (am); Shawn McRoberts (pm)) (Exhibits admitted) Time in Court - 7:00. (nbs)
April 26, 2011 ELECTRONIC Minute Entry for proceedings held before Magistrate Judge Renee Harris Toliver: Evidentiary Hearing held on 4/26/2011. Attorney Appearances: Plaintiff - Alan Loewinshoh; Defense - John Hueston, Ian Jabion, Marshall Camp. (Court Reporter: Denver Roden (am); Shawn McRoberts (pm)) (Exhibits admitted) Time in Court - 7:00. (nbs)
April 25, 2011 ELECTRONIC Minute Entry for proceedings held before Magistrate Judge Renee Harris Toliver: Evidentiary Hearing held on 4/25/2011. Attorney Appearances: Plaintiff - Alan Loewinshoh; Defense - John Hueston, Ian Jabion, Marshall Camp. (Court Reporter: Denver Roden (am); Shawn McRoberts (pm)) (Exhibits admitted) Time in Court - 7:15. (nbs)
April 21, 2011 ELECTRONIC Minute Entry for proceedings held before Magistrate Judge Renee Harris Toliver: Evidentiary Hearing held on 4/21/2011. Attorney Appearances: Plaintiff - Alan Loewinshoh; Defense - John Hueston, Ian Jabion, Marshall Camp. (Court Reporter: Denver Roden (am); Shawn McRoberts (pm)) (Exhibits admitted) Time in Court - 7:30. (nbs) Modified on 5/8/2012 (mcrd).
April 21, 2011 Filing 251 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Albert G Hill, III. (Ermer, Michael)
April 21, 2011 Filing 250 COUNTERCLAIM Of Albert G. Hill, III & Ahtrey Investments LLC against PBL Multi-Strategy Fund, L.P. filed by Albert G Hill, III (Ermer, Michael)
April 21, 2011 Filing 249 Defendants' Answer To Plaintiff PBL Multi-Strategy Fund, L.P's Complaint In Intervention ANSWER to Complaint with Jury Demand 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 (Ermer, Michael)
April 20, 2011 ELECTRONIC Minute Entry for proceedings held before Magistrate Judge Renee Harris Toliver: Evidentiary Hearing held on 4/20/2011. Attorney Appearances: Plaintiff - Alan Loewinshoh; Defense - John Hueston, Ian Jabion, Marshall Camp. (Court Reporter: Denver Roden (am); Shawn McRoberts (pm)) (Exhibits admitted) Time in Court - 7:30. (nbs)
April 20, 2011 Opinion or Order Filing 248 ORDER granting #243 Unopposed Motion for Leave to Withdraw as Counsel. Attorneys R Wayne Gordon and Mark E Smith terminated. (Ordered by Judge Reed C O'Connor on 4/20/2011) (twd)
April 20, 2011 Filing 247 Witness List by Albert G Hill, III, Erin Nance Hill. (Klaeb, Justin)
April 20, 2011 Filing 246 Exhibit List by Albert G Hill, III, Erin Nance Hill. (Klaeb, Justin)
April 19, 2011 Filing 244 NOTICE Letter to Judge Renee Toliver filed by Charla G. Aldous, Baron and Blue, Lisa Blue, Law Offices of Stephen F Malouf PC (Loewinsohn, Alan)
April 19, 2011 Filing 243 MOTION for Leave to File to Withdraw as Counsel for Defendant Albert G. Hill, III, With Client's Consent filed by Albert G Hill, III (Attachments: #1 Proposed Order Order) (Smith, Mark)
April 18, 2011 Filing 241 Agreed STIPULATION Regarding Attorneys' Fees in Counterclaim Dispute by Charla G. Aldous, Baron and Blue, Lisa Blue, Albert G Hill, III, Law Offices of Stephen F Malouf PC, Stephen F Malouf. (Loewinsohn, Alan)
April 18, 2011 Filing 240 Agreed STIPULATION Regarding Attorneys' Fees by Charla G. Aldous, Baron and Blue, Lisa Blue, Albert G Hill, III, Erin Nance Hill, Law Offices of Stephen F Malouf PC. (Loewinsohn, Alan)
April 17, 2011 Filing 239 NOTICE OF FILING OF OFFICIAL ELECTRONIC TRANSCRIPT of Emergency Hearing on Objections Proceedings held on 04-15-11 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. (58 pages) Redaction Request due 5/9/2011. Redacted Transcript Deadline set for 5/18/2011. Release of Transcript Restriction set for 7/18/2011. (dbr)
April 13, 2011 ELECTRONIC Minute Entry for proceedings held before Magistrate Judge Renee Harris Toliver: Pretrial Conference held on 4/13/2011. Attorney Appearances: Plaintiff - Alan Loewinshon; Defense - John Hueston, Marshall Camp, (David Gerger, Anthony Lyons) (Court Reporter: Digital File) (No exhibits) Time in Court - 1:09. (nbs)
April 11, 2011 Filing 221 WAIVER OF SERVICE Returned Executed as to Ahtrey Investments, LLC. Waiver sent on 3/23/2011. (Fischman, Lawrence)
April 8, 2011 Opinion or Order Filing 220 ORDER granting #216 Motion to Withdraw as Attorney. Attorney William Joseph Skepnek and Steven M Smoot terminated. (Ordered by Judge Reed C O'Connor on 4/8/2011) (mfw)
April 7, 2011 Opinion or Order Filing 218 SCHEDULING ORDER: This case is set for trial on this Court's four-week docket beginning 10/24/2011. Joinder of Parties due by 5/2/2011. Amended Pleadings due by 5/2/2011. Motions due by 6/24/2011. Discovery due by 6/10/2011. Pretrial Materials due by 10/3/2011. Pretrial Order due by 10/3/2011. (Ordered by Judge Reed C O'Connor on 4/7/2011) (mfw)
April 7, 2011 Opinion or Order Filing 217 SCHEDULING ORDER: This case is set for trial on this Court's four-week docket beginning 4/2/2012 before Judge Reed C O'Connor. Joinder of Parties due by 6/13/2011. Amended Pleadings due by 6/13/2011. Motions due by 12/2/2011. Deadline for mediation is on or before 10/3/2011. Discovery due by 11/4/2011. Pretrial Materials due by 3/12/2012. Pretrial Order due by 3/12/2012. (Ordered by Judge Reed C O'Connor on 4/7/2011) (dnc)
April 7, 2011 Filing 216 Unopposed MOTION to Withdraw as Attorney filed by Albert G Hill, III (Attachments: #1 Proposed Order Order Granting Motion to Withdraw) (Skepnek, William)
April 7, 2011 Filing 213 ELECTRONIC Minute Entry for proceedings held before Judge Reed C O'Connor: Evidentiary Hearing held on 4/7/2011. (Court Reporter: Denver Roden) (No exhibits) Time in Court - :12. Attorneys: George Fibbe and Mark Cymrot (chmb)
April 6, 2011 Opinion or Order Filing 214 AMENDED ORDER: Evidentiary Hearing set for 4/18/2011 09:00 AM before Magistrate Judge Renee Harris Toliver. (Ordered by Magistrate Judge Renee Harris Toliver on 4/6/2011) (dnc)
April 5, 2011 Filing 211 NOTICE OF FILING OF OFFICIAL ELECTRONIC TRANSCRIPT of Motion to Compel Proceedings held on 03-29-11 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. (42 pages) Redaction Request due 4/26/2011. Redacted Transcript Deadline set for 5/6/2011. Release of Transcript Restriction set for 7/5/2011. (dbr)
April 4, 2011 Opinion or Order Filing 210 ORDER APPROVING AGREEMENT granting #208 Joint MOTION to Approve Agreement Regarding Counterclaims. (Ordered by Judge Reed C O'Connor on 4/4/2011) (tln)
April 4, 2011 Filing 209 ***PROPOSED ORDER***Proposed Pretrial Order by Charla G. Aldous, Baron and Blue, Lisa Blue, Albert G Hill, III, Erin Nance Hill, Law Offices of Stephen F Malouf PC. (Loewinsohn, Alan) Modified on 4/5/2011 (skt).
April 1, 2011 Filing 208 Joint MOTION to Approve Agreement Regarding Counterclaims filed by Charla G. Aldous, Baron and Blue, Lisa Blue, Albert G Hill, III, Law Offices of Stephen F Malouf PC, Stephen F Malouf (Attachments: #1 Appendix) (Loewinsohn, Alan)
March 31, 2011 Opinion or Order Filing 206 ORDER: Set/Reset Deadlines as to 205 Sealed and/or Ex Parte Motion. Responses due by 4/5/2011. Replies due by 4/7/2011. (Ordered by Magistrate Judge Renee Harris Toliver on 3/31/2011) (skt)
March 29, 2011 Opinion or Order Filing 204 ORDER FOR HEARING: Baker requests a conference with the Court to address the disputed issues set forth in the joint report. The Court will hold a hearing on 4/7/2011 10:00 AM before Judge Reed C O'Connor. (Ordered by Judge Reed C O'Connor on 3/29/2011) (dnc)
March 28, 2011 Opinion or Order Filing 201 SCHEDULING ORDER: Pretrial Order due by 4/4/2011. Pretrial Conference set for 4/13/2011 10:00 AM before Magistrate Judge Renee Harris Toliver. (Ordered by Magistrate Judge Renee Harris Toliver on 3/28/2011) (dnc)
March 28, 2011 Filing 200 Joint STATUS REPORT ON SCHEDULING MEETING REGARDING COURT'S ORDER (ECF NO. 148) filed by Albert G Hill, III, PBL Multi-Strategy Fund, L.P.. (Ermer, Michael)
March 28, 2011 Filing 199 NOTICE of Attorney Appearance by Stephen F Malouf on behalf of Law Offices of Stephen F Malouf PC. (Malouf, Stephen)
March 28, 2011 Filing 198 Proposal for contents of scheduling and discovery order by Baker & Hostetler LLP, Albert G Hill, III. (Raley, Matt)
March 28, 2011 Filing 196 NOTICE of Withdrawal re: #82 MOTION to Amend/Correct #77 Protective Order filed by Calloway, Norris, Burdette & Weber, PLLC, Campbell Harrison & Dagley LLP (Fair, Kenneth)
March 25, 2011 Filing 194 Defenant Albert G Hill, III's Original ANSWER to #129 Intervenor Complaint, filed by Albert G Hill, III (Fibbe, George)
March 25, 2011 Filing 192 NOTICE of filing BAM's Reply (Under Seal and Ex Parte) re: 158 Blue, Aldous, and Malouf's Motion to Compel, Request for Accelerated Consideration, and Brief in Support Thereof (Under Seal) (Sealed pursuant to order dated 2/15/2011)Blue, Aldous, and Malouf's Motion to Compel, Request for Accelerated Consideration, and Brief in Support Thereof (Under Seal) (Sealed pursuant to order dated 2/15/2011) filed by Charla G. Aldous, Baron and Blue, Lisa Blue, Law Offices of Stephen F Malouf PC (Loewinsohn, Alan)
March 24, 2011 Opinion or Order Filing 188 SCHEDULING ORDER: Joinder of Parties due by 4/18/2011. Amended Pleadings due by 4/12/2011. Discovery due by 5/23/2011. Motions due by 6/1/2011. Pretrial Materials due by 6/17/2011. Proposed Pretrial Order due by 6/17/2011. Pretrial Conference set for 6/24/2011 10:00 AM before Magistrate Judge Renee Harris Toliver. (Ordered by Magistrate Judge Renee Harris Toliver on 3/24/2011) (axm)
March 24, 2011 Opinion or Order Filing 187 ORDER denying #137 , #139 Motions to Dismiss Counter-Complaint or, in the Alternative Motion for Judgment on the Pleadings, or in the Alternative Motion for More Definite Statement. Hill III is DIRECTED to file an amended counter-complaint by 3/29/2011. (Ordered by Magistrate Judge Renee Harris Toliver on 3/24/2011) (axm)
March 23, 2011 Opinion or Order Filing 185 ORDER denying #89 Motion to Modify Order Dismissing Claims. (Ordered by Judge Reed C O'Connor on 3/23/2011) (ddb)
March 23, 2011 Filing 183 Joint Report on Scheduling Meeting Regarding Court's Order (ECF No. 159) by Charla G. Aldous, Baron and Blue, Lisa Blue, Albert G Hill, III, Law Offices of Stephen F Malouf PC, Stephen F Malouf. (Loewinsohn, Alan) Modified on 3/24/2011 (skt).
March 23, 2011 Filing 182 COMPLAINT in Intervention against Ahtrey Investments, LLC filed by PBL Multi-Strategy Fund, L.P.. Summons(es) not requested at this time. In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the #Judges Copy Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. (Filing fee $350; Receipt number 0539-3788633) 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 (Fischman, Lawrence)
March 23, 2011 Filing 181 NOTICE of a Lawsuit and Request to Waive Service of a Summons re: #66 MOTION to Intervene MOTION to Join, #131 Order on Motion to Intervene, Order on Motion for Joinder filed by PBL Multi-Strategy Fund, L.P. (Attachments: #1 Exhibit(s) Complaint in Intervention (doc. 66-1), #2 Exhibit(s) Waiver of Service). Party Ahtrey Investments, LLC added. (Fischman, Lawrence)
March 21, 2011 Opinion or Order Filing 177 ELECTRONIC ORDER granting #170 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 3/21/2011) (chmb)(cad)
March 21, 2011 Opinion or Order Filing 176 ELECTRONIC ORDER granting #169 Application for Admission Pro Hac Vice of Kimberly A. Roura. 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 3/21/2011) (chmb)(cad)
March 21, 2011 Opinion or Order Filing 175 ELECTRONIC ORDER granting #168 Application for Admission Pro Hac Vice of Mark E. Paluch. 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 3/21/2011) (chmb)(cad)
March 21, 2011 Opinion or Order Filing 174 ELECTRONIC ORDER granting #167 Application for Admission Pro Hac Vice of Justin N. Owens. 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 3/21/2011) (chmb)(cad)
March 21, 2011 Opinion or Order Filing 173 ELECTRONIC ORDER granting #166 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 3/21/2011) (chmb)(cad)
March 21, 2011 Opinion or Order Filing 172 ELECTRONIC ORDER granting #165 Application for Admission Pro Hac Vice of Randall L. Jackson. 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 3/21/2011) (chmb)(cad)
March 21, 2011 Opinion or Order Filing 171 ELECTRONIC ORDER granting #164 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 3/21/2011) (chmb)(cad)
March 18, 2011 Filing 170 Application for Admission Pro Hac Vice with Cert. of Good Standing for Attorney Aarti Khanolkar Wilson (Filing fee $25; Receipt number 0539-3780062) filed by Albert G Hill, III, Erin Nance Hill (Attachments: #1 Proposed Order, #2 Additional Page(s) Certificate of Good Standing) (Yetter, R)
March 18, 2011 Filing 169 Application for Admission Pro Hac Vice with Cert. of Good Standing for Attorney Kimberly A. Roura (Filing fee $25; Receipt number 0539-3780005) filed by Albert G Hill, III, Erin Nance Hill (Attachments: #1 Proposed Order, #2 Additional Page(s) Certificate of Good Standing) (Yetter, R)
March 18, 2011 Filing 168 Application for Admission Pro Hac Vice with Cert. of Good Standing for Attorney Mark E. Paluch (Filing fee $25; Receipt number 0539-3779991) filed by Albert G Hill, III, Erin Nance Hill (Attachments: #1 Proposed Order, #2 Additional Page(s) Certificate of Good Standing) (Yetter, R)
March 18, 2011 Filing 167 Application for Admission Pro Hac Vice with Cert. of Good Standing for Attorney Justin N. Owens (Filing fee $25; Receipt number 0539-3779982) filed by Albert G Hill, III, Erin Nance Hill (Attachments: #1 Proposed Order, #2 Additional Page(s) Certificate of Good Standing) (Yetter, R)
March 18, 2011 Filing 166 Application for Admission Pro Hac Vice with Cert. of Good Standing for Attorney Justin E. Klaeb (Filing fee $25; Receipt number 0539-3779976) filed by Albert G Hill, III, Erin Nance Hill (Attachments: #1 Proposed Order, #2 Additional Page(s) Certificate of Good Standing) (Yetter, R)
March 18, 2011 Filing 165 Application for Admission Pro Hac Vice with Cert. of Good Standing for Attorney Randall L. Jackson (Filing fee $25; Receipt number 0539-3779961) filed by Albert G Hill, III, Erin Nance Hill (Attachments: #1 Proposed Order, #2 Additional Page(s) Certificate of Good Standing) (Yetter, R)
March 18, 2011 Filing 164 Application for Admission Pro Hac Vice with Cert. of Good Standing for Attorney Michael G. Ermer (Filing fee $25; Receipt number 0539-3779950) filed by Albert G Hill, III, Erin Nance Hill (Attachments: #1 Proposed Order, #2 Additional Page(s) Certificate of Good Standing) (Yetter, R)
March 18, 2011 Filing 163 NOTICE of Compliance with Order (ECF No. 149) Including Delivery of the Hill Divorce File to the Court Under Seal filed by Charla G. Aldous, Baron and Blue, Lisa Blue, Law Offices of Stephen F Malouf PC (Loewinsohn, Alan)
March 16, 2011 Set/Reset Hearings: Evidentiary Hearing set for 6/27/2011 (No time listed) before Magistrate Judge Renee Harris Toliver. (Per #159 Order.) (twd)
March 16, 2011 Filing 161 RESPONSE AND OBJECTION filed by Albert G Hill, III re: #139 MOTION to Dismiss Counter-Complaint of Albert G. Hill III, or in the alternative, Motion for Judgment on the Pleadings, or in the alternative, Motion for More Definite Statement MOTION for Judgment MOTION for More Definite Statement, #137 MOTION to Dismiss Counter-Complaint of Albert G. Hill III, or in the alternative, Motion for Judgment on the Pleadings, or in the alternative, Motion for More Definite Statement (Attachments: #1 Exhibit(s) A) (Ross, Autry)
March 16, 2011 Opinion or Order Filing 160 ORDER as to 158 Motion to Compel, Request for Accelerated Consideration: Responses due by 3/23/2011. Replies due by 3/25/2011. Motion Hearing set for 3/29/2011 09:30 AM before Judge Reed C O'Connor. (Ordered by Judge Reed C O'Connor on 3/16/2011) (twd)
March 16, 2011 Opinion or Order Filing 159 ORDER granting in part #122 MOTION to Continue: The court appoints Hesha Abrams as mediator. #Alternative Dispute Resolution Summary form provided electronically or by US Mail as appropriate. Deadline for mediation is on or before 6/7/2011. The mediator shall notify the Court of the results of the mediation within ten (10) days after the mediation is completed. (Ordered by Magistrate Judge Renee Harris Toliver on 3/16/2011) (twd)
March 16, 2011 Set/Reset Deadlines per document #159: Scheduling Proposal due by 3/23/2011. (skt)
March 14, 2011 Opinion or Order Filing 157 ORDER ON DISCLOSURES OF PROTECTED INFORMATION granting in part #99 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 Filing 156 REPLY filed by Albert G Hill, III, Erin Nance Hill re: MOTION to Continue (Attachments: #1 Exhibit(s) A) (Fibbe, George)
March 14, 2011 Filing 155 OBJECTION filed by Albert G Hill, III re: #89 MOTION to Amend/Correct 88 Order on Motion to Compel, Order on Sealed and/or Ex Parte Motion. (Fibbe, George) Modified on 3/15/2011 (jrb).
March 14, 2011 Opinion or Order Filing 154 ORDER: The Court has determined that none of the discussed claims Defendants might have against BAM, known errors in BAM's representation of Defendants, or known conflicts in BAM's representation of Defendants. Accordingly, BAM need not produce any of those documents to Defendants. (Ordered by Magistrate Judge Renee Harris Toliver on 3/14/2011) (mfw)
March 14, 2011 Filing 153 REPLY filed by Calloway, Norris, Burdette & Weber, PLLC, Campbell Harrison & Dagley LLP re: #99 MOTION Make Disclosures for Arbitration Proceeding re #77 Protective Order MOTION to Expedite Consideration MOTION Make Disclosures for Arbitration Proceeding re #77 Protective Order (Attachments: #1 Exhibit(s), #2 Exhibit(s), #3 Exhibit(s)) (Fair, Kenneth)
March 11, 2011 Filing 152 ELECTRONIC Minute Entryfor proceedings held before Magistrate Judge Renee Harris Toliver: Discovery Hearing held on 3/11/2011. Ruling made on the record. Attorney Appearances: Plaintiff - Alan Loewinsohn; Defense - Marshall Camp. (Court Reporter: Digital File) (No exhibits) Time in Court - 20:00. (chmb)
March 10, 2011 Opinion or Order Filing 151 ELECTRONIC ORDER: Plaintiff BAM has filed a Motion to Dismiss Defendants' Counter-Complaint. (Doc. 137). Upon consideration, the Court has determined that expedited briefing on the motion is warranted. Accordingly, Defendants' response brief is due by 3/16/2011. Plaintiffs' reply brief is due by 3/21/2011. (Ordered by Magistrate Judge Renee Harris Toliver on 3/10/2011) (chmb)
March 9, 2011 Opinion or Order Filing 150 ORDER granting #141 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 149 ORDER. (Ordered by Judge Reed C O'Connor on 3/9/2011) (jrb)
March 9, 2011 Opinion or Order Filing 148 ORDER REQUIRING SCHEDULING CONFERENCE AND REPORT FOR CONTENTS OF SCHEDULING ORDER: Joint Report due by 3/28/2011. (Ordered by Judge Reed C O'Connor on 3/9/2011) (twd)
March 9, 2011 Opinion or Order Filing 147 ORDER granting #135 Motion to Withdraw as Attorney. Attorney Robert A Bragalone terminated. (Ordered by Judge Reed C O'Connor on 3/9/2011) (dnc)
March 9, 2011 Filing 146 NOTICE of Compliance with Order (ECF 134) Including Filing Exhibit B Documents Ex Parte For In Camera Inspection filed by Charla G. Aldous, Baron and Blue, Lisa Blue, Law Offices of Stephen F Malouf PC (Loewinsohn, Alan)
March 9, 2011 Opinion or Order Filing 144 ORDER denying #140 Motion to Permit Attendance at Party Deposition. It is ORDERED that Intervenor PBL may not participate in the discovery of the fee dispute between the Hills and BAM. (Ordered by Judge Reed C O'Connor on 3/9/2011) (tln)
March 9, 2011 Filing 143 RESPONSE filed by Charla G. Aldous, Baron and Blue, Lisa Blue, Law Offices of Stephen F Malouf PC re: #140 Emergency MOTION Attendance at deposition re #94 Emergency MOTION to Strike Affirmative Defenses and Prayer for Attorneys' Fees MOTION for Attorney Fees, #131 Order on Motion to Intervene, Order on Motion for JoinderEmergency MOTION Attendance at deposition re #94 Emergency MOTION to Strike Affirmative Defenses and Prayer for Attorneys' Fees MOTION for Attorney Fees, #131 Order on Motion to Intervene, Order on Motion for Joinder (Attachments: #1 Exhibit(s) Exhibit A) (Loewinsohn, Alan)
March 9, 2011 Filing 142 NOTICE of Withdrawal of Motion to Set Deadlines to Exchange Exhibit Lists and Deposition Designations filed by Charla G. Aldous, Baron and Blue, Lisa Blue, Law Offices of Stephen F Malouf PC (Loewinsohn, Alan)
March 9, 2011 Filing 141 Unopposed MOTION to Withdraw as Attorney Unopposed Motion for Leave to Withdraw as Counsel for Defendant Albert G. Hill, III, With Client's Consent filed by Albert G Hill, III (Struble, Alan)
March 8, 2011 Filing 140 Emergency MOTION to permit Attendance at deposition filed by PBL Multi-Strategy Fund, L.P. with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s) A) (Fischman, Lawrence) Modified on 3/9/2011 (mfw).
March 8, 2011 Filing 139 MOTION to Dismiss Counter-Complaint of Albert G. Hill III, or in the alternative, Motion for Judgment on the Pleadings, or in the alternative, Motion for More Definite Statement filed by Stephen F. Malouf with Brief/Memorandum in Support. (Loewinsohn, Alan). Added MOTION for Judgment, MOTION for More Definite Statement on 3/8/2011 (tln).
March 8, 2011 Filing 138 REPLY filed by Charla G. Aldous, Baron and Blue, Lisa Blue, Law Offices of Stephen F Malouf PC re: #112 MOTION to Set Deadlines for Parties to Exchange Exhibit Lists and Deposition Designations and RESPONSE re #122 MOTION to Continue Trial Date (Loewinsohn, Alan) Modified on 3/9/2011 (skt).
March 8, 2011 Filing 137 MOTION to Dismiss Counter-Complaint of Albert G. Hill III, or in the alternative, Motion for Judgment on the Pleadings, or in the alternative, Motion for More Definite Statement filed by Charla G. Aldous, Baron and Blue, Lisa Blue, Law Offices of Stephen F Malouf PC with Brief/Memorandum in Support. (Loewinsohn, Alan)
March 8, 2011 Filing 136 NOTICE of Sending a Letter Under Seal to Judge O'Connor and Judge Toliver filed by Charla G. Aldous, Baron and Blue, Lisa Blue, Law Offices of Stephen F Malouf PC (Loewinsohn, Alan)
March 8, 2011 Filing 135 Unopposed MOTION to Withdraw as Attorney filed by Baron and Blue, Lisa Blue, Lisa Blue (Attachments: #1 Proposed Order) (Bragalone, Robert)
March 7, 2011 Opinion or Order Filing 134 ORDER granting in part and denying in part #97 MOTION to Compel BAM et al to provide post May 25, 2010 internal communications. (Ordered by Magistrate Judge Renee Harris Toliver on 3/7/2011) (mcr)
March 7, 2011 Opinion or Order Filing 133 ORDER denying #94 Emergency MOTION to Strike Affirmative Defenses and Prayer for Attorneys' Fees. (Ordered by Magistrate Judge Renee Harris Toliver on 3/7/2011) (mcr)
March 7, 2011 Filing 132 OBJECTION filed by Albert G Hill, III, Erin Nance Hill re: #99 MOTION Make Disclosures for Arbitration Proceeding re #77 Protective Order MOTION to Expedite Consideration MOTION Make Disclosures for Arbitration Proceeding re #77 Protective Order (Fibbe, George)
March 7, 2011 Filing 130 NOTICE Letter to Judge Toliver filed by Charla G. Aldous, Baron and Blue, Lisa Blue, Law Offices of Stephen F Malouf PC (Loewinsohn, Alan)
March 4, 2011 Opinion or Order Filing 131 ORDER granting #66 Motion to Intervene. PBL is ordered to file its Complaint in Intervention, no later than 3/9/2011. (Ordered by Judge Reed C O'Connor on 3/4/2011) (mcr)
March 4, 2011 Filing 129 INTERVENOR COMPLAINT against Albert G Hill, III filed by Baker & Hostetler LLP. 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 (Pector, Michelle)
March 4, 2011 Filing 128 NOTICE of Attorney Appearance by Robert A Bragalone on behalf of Baron and Blue, Lisa Blue, Lisa Blue. (Bragalone, Robert)
March 4, 2011 Opinion or Order Filing 127 ORDER: BAM's letter Motion for Clarification #116 is GRANTED in part and DENIED in part. (Ordered by Magistrate Judge Renee Harris Toliver on 3/4/2011) (dnc)
March 3, 2011 MOTION to Continue Trial Date filed by Albert G Hill, III, Erin Nance Hill. (See document #122 for image.) (skt)
March 3, 2011 Filing 126 REPLY filed by Charla G. Aldous, Baron and Blue, Lisa Blue, Law Offices of Stephen F Malouf PC re: #94 Emergency MOTION to Strike Affirmative Defenses and Prayer for Attorneys' Fees MOTION for Attorney Fees (Loewinsohn, Alan)
March 3, 2011 Filing 125 RESPONSE filed by Albert G Hill, III, Albert G Hill, III, Erin Nance Hill re: #66 MOTION to Intervene MOTION to Join (Fibbe, George)
March 3, 2011 Filing 124 NOTICE Letter to Judge Toliver filed by Charla G. Aldous, Baron and Blue, Lisa Blue, Law Offices of Stephen F Malouf PC (Loewinsohn, Alan)
March 3, 2011 Filing 123 REPLY filed by Albert G Hill, III, Albert G Hill, III, Erin Nance Hill re: #97 MOTION to Compel BAM et al to provide post May 25, 2010 internal communications (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B) (Fibbe, George)
March 3, 2011 Filing 122 OBJECTION filed by Albert G Hill, III, Albert G Hill, III, Erin Nance Hill re: #112 MOTION to Set Deadlines for Parties to Exchange Exhibit Lists and Deposition Designations (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B) (Fibbe, George)
March 3, 2011 Filing 121 NOTICE Letter to Judge Toliver filed by Albert G Hill, III, Albert G Hill, III, Erin Nance Hill (Chenoweth, Eric)
March 3, 2011 Opinion or Order Filing 120 ELECTRONIC ORDER granting #115 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 3/3/2011) (chmb)(cad)
March 3, 2011 Opinion or Order Filing 119 ELECTRONIC ORDER granting #114 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 3/3/2011) (chmb)(cad)
March 3, 2011 Opinion or Order Filing 118 ELECTRONIC ORDER granting #113 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 3/3/2011) (chmb)(cad)
March 3, 2011 Filing 116 NOTICE Letter to Judge Toliver filed by Charla G. Aldous, Baron and Blue, Lisa Blue, Law Offices of Stephen F Malouf PC (Loewinsohn, Alan)
March 2, 2011 Opinion or Order Filing 117 ORDER granting #60 Motion to Intervene. Baker is ORDERED to file its Complaint in Intervention, attached to the motion as Exhibit 1, no later than 3/4/2011. (Ordered by Judge Reed C O'Connor on 3/2/2011) (dnc)
March 2, 2011 Filing 115 Application for Admission Pro Hac Vice with Cert. of Good Standing for Attorney Iian D. Jablon (Filing fee $25; Receipt number 0539-3748932) filed by Albert G Hill, III, Albert G Hill, III, Erin Nance Hill (Attachments: #1 Declaration(s) of Iian D. Jablon, #2 Proposed Order) (Yetter, R)
March 2, 2011 Filing 114 Application for Admission Pro Hac Vice with Cert. of Good Standing for Attorney John C. Hueston (Filing fee $25; Receipt number 0539-3748894) filed by Albert G Hill, III, Albert G Hill, III, Erin Nance Hill (Attachments: #1 Proposed Order) (Yetter, R)
March 2, 2011 Filing 113 Application for Admission Pro Hac Vice with Cert. of Good Standing for Attorney Marshall A. Camp (Filing fee $25; Receipt number 0539-3748829) filed by Albert G Hill, III, Albert G Hill, III, Erin Nance Hill (Attachments: #1 Declaration(s) of Marshall Camp, #2 Proposed Order) (Yetter, R)
March 2, 2011 Filing 112 ***WITHDRAWN PER DOCUMENT #142***MOTION to Set Deadlines for Parties to Exchange Exhibit Lists and Deposition Designations filed by Charla G. Aldous, Baron and Blue, Lisa Blue, Law Offices of Stephen F Malouf PC (Loewinsohn, Alan) Modified on 3/10/2011 (skt).
March 2, 2011 MOTIONS REFERRED per order #56 : #94 Emergency MOTION to Strike Affirmative Defenses and Prayer for Attorneys' Fees MOTION for Attorney Fees, #82 MOTION to Amend/Correct #77 Protective Order, #97 MOTION to Compel BAM et al to provide post May 25, 2010 internal communications Motion(s) referred to Magistrate Judge Renee Harris Toliver. (drh)
March 2, 2011 MOTIONS REFERRED per order #56 : #112 MOTION to Set Deadlines for Parties to Exchange Exhibit Lists and Deposition Designations Motion(s) referred to Magistrate Judge Renee Harris Toliver. (drh)
March 1, 2011 Filing 111 RESPONSE filed by Charla G. Aldous, Baron and Blue, Lisa Blue, Law Offices of Stephen F Malouf PC re: #97 MOTION to Compel BAM et al to provide post May 25, 2010 internal communications (Attachments: #1 Exhibit(s) Exhibit A - Declaration of Stephen F. Malouf, #2 Exhibit(s) Exhibit B - Declaration of Jonathan Nockels) (Loewinsohn, Alan)
March 1, 2011 Filing 110 RESPONSE filed by Albert G Hill, III, Erin Nance Hill re: #94 Emergency MOTION to Strike Affirmative Defenses and Prayer for Attorneys' Fees MOTION for Attorney Fees (Ward, Christian)
March 1, 2011 Filing 109 NOTICE Letter to Judge Toliver re: 108 Order on Sealed and/or Ex Parte Motion, filed by Charla G. Aldous, Baron and Blue, Lisa Blue, Law Offices of Stephen F Malouf PC (Loewinsohn, Alan)
March 1, 2011 Filing 107 NOTICE (Letter to Judge O'Connor) filed by Baker & Hostetler LLP (Pector, Michelle)
February 28, 2011 Filing 106 RESPONSE filed by Albert G Hill, III re: #60 MOTION to Intervene (Fibbe, George)
February 28, 2011 Filing 105 NOTICE Letter to Judge Toliver filed by Charla G. Aldous, Baron and Blue, Lisa Blue, Law Offices of Stephen F Malouf PC (Loewinsohn, Alan)
February 28, 2011 Filing 104 Supplemental Document by Charla G. Aldous, Baron and Blue, Lisa Blue, Law Offices of Stephen F Malouf PC re: #102 Brief/Memorandum in Support regarding waiver of spousal communication privilege. (Loewinsohn, Alan) Modified text and linkage on 3/1/2011 (axm).
February 28, 2011 Filing 103 RESPONSE filed by Albert G Hill, III, Erin Nance Hill re: 64 Sealed Plaintiffs' Motion to Compel (Attachments: #1 Affidavit(s) Declaration of Albert G. Hill III in Response to the Court's Request Regarding Plaintiffs' Requests for Production, #2 Affidavit(s) Affidavit of Robert Lee Koss) (Fibbe, George)
February 28, 2011 Filing 102 Brief/Memorandum in Support filed by Albert G Hill, III, Erin Nance Hill re #69 Response/Objection, On Spousal Privilege Issues (Fibbe, George)
February 28, 2011 Opinion or Order Filing 101 ORDER FOR EXPEDITED BRIEFING re #99 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 ELECTRONIC Minute Entry for proceedings held before Magistrate Judge Renee Harris Toliver: Discovery Hearing held on 2/25/2011. Attorney Appearances: Plaintiff - Alan Loewinsohn; Defense - George Fibbe. (Court Reporter: Digital File) (No exhibits) Time in Court - (chmb)
February 25, 2011 Filing 99 MOTION Make Disclosures for Arbitration Proceeding re #77 Protective Order, MOTION to Expedite Consideration () filed by Calloway, Norris, Burdette & Weber, PLLC, Campbell Harrison & Dagley LLP (Attachments: #1 Proposed Order) (Fair, Kenneth)
February 24, 2011 Opinion or Order Filing 98 ELECTRONIC ORDER granting #81 Application for Admission Pro Hac Vice of William J. Skepnek. 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 2/24/2011) (chmb)(cad)
February 24, 2011 Filing 97 MOTION to Compel BAM et al to provide post May 25, 2010 internal communications filed by Albert G Hill, III, Erin Nance Hill (Attachments: #1 Proposed Order) (Fibbe, George)
February 24, 2011 Opinion or Order Filing 96 ORDER re #90 MOTION to Compel Lisa Blue/Baron and Blue, Charles G Aldous d/b/a Aldous Law Firm and the Law Offices of Stephen F Malouf PC to release Albert G Hill III's client files. (Ordered by Magistrate Judge Renee Harris Toliver on 2/24/2011) (tln)
February 24, 2011 Opinion or Order Filing 95 ELECTRONIC ORDER: Blue, Aldous, and Malouf (BAM) have filed an Emergency Motion to Strike Defendants' Affirmative Defenses (doc. 94). Upon consideration, Defendants are ORDERED to respond to the motion by March 1, 2011. BAM may file a reply by March 4, 2011 and shall notify the Court in writing by March 2, 2011 if it does not intend to file a reply. (Ordered by Magistrate Judge Renee Harris Toliver on 2/24/2011) (chmb)
February 24, 2011 Filing 94 Emergency MOTION to Strike Affirmative Defenses and Prayer for Attorneys' Fees filed by Charla G. Aldous, Baron and Blue, Lisa Blue, Law Offices of Stephen F Malouf PC with Brief/Memorandum in Support. (Loewinsohn, Alan). Added MOTION for Attorney Fees on 2/25/2011 (axm).
February 24, 2011 Filing 93 ***DISREGARD PER ATTORNEY, WILL FILE CORRECT PDF***Emergency MOTION to Strike Affirmative Defenses and Prayer for Attorneys' Fees filed by Charla G. Aldous, Baron and Blue, Lisa Blue, Law Offices of Stephen F Malouf PC with Brief/Memorandum in Support. (Loewinsohn, Alan) Modified on 2/24/2011 (skt).
February 23, 2011 Filing 92 RESPONSE filed by Charla G. Aldous, Baron and Blue, Lisa Blue, Law Offices of Stephen F Malouf PC re: #90 MOTION to Compel Lisa Blue/Baron and Blue, Charles G Aldous d/b/a Aldous Law Firm and the Law Offices of Stephen F Malouf PC to release Albert G Hill III's client files (Loewinsohn, Alan)
February 22, 2011 Filing 91 Joint STATUS REPORT Regarding Conference on Blue, Aldous and Malouf's Motion to Compel Defendants' Discovery filed by Charla G. Aldous, Baron and Blue, Lisa Blue, Albert G Hill, III, Erin Nance Hill, Law Offices of Stephen F Malouf PC. (Attachments: #1 Exhibit A, #2 Exhibit B) (Loewinsohn, Alan)
February 22, 2011 Filing 90 MOTION to Compel Lisa Blue/Baron and Blue, Charles G Aldous d/b/a Aldous Law Firm and the Law Offices of Stephen F Malouf PC to release Albert G Hill III's client files filed by Albert G Hill, III, Erin Nance Hill (Attachments: #1 Exhibit(s), #2 Proposed Order) (Ross, Autry)
February 21, 2011 Filing 89 MOTION to Amend/Correct 88 Order on Motion to Compel, Order on Sealed and/or Ex Parte Motion,,,, filed by Calloway, Norris, Burdette & Weber, PLLC, Campbell Harrison & Dagley LLP (Attachments: #1 Proposed Order) (Fair, Kenneth)
February 17, 2011 Filing 87 REPLY filed by Charla G. Aldous, Baron and Blue, Lisa Blue, Law Offices of Stephen F Malouf PC re: to Determine that Certain Pending Motions are Moot (Notice: Any required service of this document is the responsibility of the filer.) (Loewinsohn, Alan) Modified on 2/18/2011 (skt).
February 16, 2011 Filing 86 REPLY by Defendants Albert G Hill, III, Erin Nance Hill. (Attachments: #1 Exhibit(s) Exhibit A, #2 Exhibit(s) Exhibit B) (Ward, Christian)
February 16, 2011 Filing 85 ***WITHDRAWN PER ATTORNEY*** Supplemental Document by Albert G Hill, III, Erin Nance Hill as to #84 Reply Exhibits to Reply in Support of Motion to Enforce the Final Judgment and Response to Motion to Determine Certain Pending Motions to Be Moot. (Attachments: #1 Exhibit(s) Exhibit B) (Ward, Christian) Modified on 2/17/2011 (mfw).
February 16, 2011 Filing 84 ***INCOMPLETE DOCUMENT - SEE DOC. 86 FOR CORRECTED ENTRY***REPLY filed by Albert G Hill, III, Erin Nance Hill re: (Yetter, R)
February 16, 2011 Filing 83 MOTION to Compel Response on Proposal for Expedited Proceeding filed by Calloway, Norris, Burdette & Weber, PLLC, Campbell Harrison & Dagley LLP (Attachments: #1 Proposed Order) (Fair, Kenneth)
February 16, 2011 Filing 82 ***WITHDRAWN PER DOCUMENT #196*** MOTION to Amend/Correct #77 Protective Order filed by Calloway, Norris, Burdette & Weber, PLLC, Campbell Harrison & Dagley LLP (Attachments: #1 Exhibit(s), #2 Proposed Order) (Fair, Kenneth) Modified on 3/29/2011 (twd).
February 16, 2011 Filing 81 Application for Admission Pro Hac Vice with Cert. of Good Standing for Attorney William J. Skepnek (Filing fee $25; Receipt number 0539-3723886) filed by Albert G Hill, III (Attachments: #1 Proposed Order Order for Admission Pro Hac Vice, #2 Declaration(s) Certificate of Good Standing) (Skepnek, William)
February 15, 2011 Opinion or Order Filing 77 PROTECTIVE ORDER. (Ordered by Magistrate Judge Renee Harris Toliver on 2/15/2011) (twd)
February 15, 2011 Filing 75 REPLY filed by Charla G. Aldous, Baron and Blue, Lisa Blue, Law Offices of Stephen F Malouf PC re: #65 Emergency MOTION for Protective Order (Attachments: #1 Appendix Supporting Blue, Aldous, and Malouf's Reply Supporting Their Emergency Motion for Entry of a Protective Order) (Loewinsohn, Alan)
February 15, 2011 MOTIONS REFERRED per order #56 : 64 Blue, Aldous, and Malouf's Sealed Motion and Brief to Compel Defendants' Discovery (Sealed pursuant to order dated 7/8/2009)Blue, Aldous, and Malouf's Sealed Motion and Brief to Compel Defendants' Discovery (Sealed pursuant to order dated 7/8/2009), #65 Emergency MOTION for Protective Order Motion(s) referred to Magistrate Judge Renee Harris Toliver. (drh)
February 14, 2011 Opinion or Order Filing 76 ORDER setting deadlines as to 59 Sealed Motion to Determine that Certain Pending Motions are Moot. Responses due by 2/16/2011. (Ordered by Judge Reed C O'Connor on 2/14/2011) (axm)
February 14, 2011 Filing 74 RESPONSE filed by Albert G Hill, III, Erin Nance Hill re: #65 Emergency MOTION for Protective Order (Fibbe, George)
February 14, 2011 Filing 71 NOTICE 2-14-11 Letter to Judge Toliver filed by Charla G. Aldous, Baron and Blue, Lisa Blue, Law Offices of Stephen F Malouf PC (Loewinsohn, Alan)
February 14, 2011 Filing 70 RESPONSE filed by Calloway, Norris, Burdette & Weber, PLLC, Campbell Harrison & Dagley LLP re: #66 MOTION to Intervene MOTION to Join (Fair, Kenneth)
February 11, 2011 Filing 69 RESPONSE filed by Albert G Hill, III re: 64 Blue, Aldous, and Malouf's Sealed Motion and Brief to Compel Defendants' Discovery (Sealed pursuant to order dated 7/8/2009)Blue, Aldous, and Malouf's Sealed Motion and Brief to Compel Defendants' Discovery (Sealed pursuant to order dated 7/8/2009) (Attachments: #1 Exhibit(s) Agreement, #2 Exhibit(s) Email, #3 Exhibit(s) Email, #4 Exhibit(s) Letter, #5 Exhibit(s) Email, #6 Exhibit(s) Letter) (Ward, Christian)
February 11, 2011 Filing 68 NOTICE Letter to Magistrate Judge Toliver with exhibits filed by Charla G. Aldous, Baron and Blue, Lisa Blue, Law Offices of Stephen F Malouf PC (Loewinsohn, Alan)
February 11, 2011 Filing 67 NOTICE of Attorney Appearance by Eric P Chenoweth on behalf of Albert G Hill, III. (Chenoweth, Eric)
February 10, 2011 Filing 66 MOTION to Intervene filed by PBL Multi-Strategy Fund, L.P. with Brief/Memorandum in Support. (Attachments: #1 Complaint in Intervention, #2 Proposed Order). Party PBL Multi-Strategy Fund, L.P. added. (Fischman, Lawrence). Added MOTION to Join on 2/11/2011 (mfw).
February 9, 2011 Filing 65 Emergency MOTION for Protective Order filed by Charla G. Aldous, Baron and Blue, Lisa Blue, Law Offices of Stephen F Malouf PC with Brief/Memorandum in Support. (Attachments: #1 Appendix Supporting Blue, Aldous, and Malouf's Emergency Motion and Brief for Entry of a Protective Order) (Loewinsohn, Alan)
February 8, 2011 Filing 63 NOTICE of Attorney Appearance by Steven M Smoot on behalf of Erin Nance Hill. (Smoot, Steven)
February 8, 2011 Filing 62 NOTICE of Attorney Appearance by Michelle D Pector for Mark A. Cymrot on behalf of Baker & Hostetler LLP. (Pector, Michelle)
February 7, 2011 Filing 61 Notice of Correction of Signature Omission, correcting signature omission in 59 Sealed and/or Ex Parte Document, filed by Charla G. Aldous, Baron and Blue, Lisa Blue, Law Offices of Stephen F Malouf PC. (Loewinsohn, Alan)
February 7, 2011 Filing 60 MOTION to Intervene filed by Baker & Hostetler LLP with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s) Complaint in Intervention, #2 Declaration of Mark Cymrot, #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 Proposed Order) (Pector, Michelle)
January 28, 2011 Filing 58 AMENDED COMPLAINT in Intervention against Albert G Hill, III, Erin Nance Hill filed by Lisa Blue, Charla G. Aldous, Law Offices of Stephen F Malouf PC, Baron and Blue. (Loewinsohn, Alan)
January 19, 2011 Opinion or Order Filing 57 ORDER: This case is hereby scheduled for an evidentiary hearing to commence before the undersigned at 10:00 a.m. on Monday, April 18, 2011 in Room #1409, 1100 Commerce St., Dallas, TX. (see order) (Ordered by Magistrate Judge Renee Harris Toliver on 1/19/2011) (tln)
January 18, 2011 Opinion or Order Filing 56 ORDER granting #52 Agreed MOTION to Approve Agreement and Consent to Proceed before United States Magistrate Judge Toliver. This matter is referred to the United States Magistrate Judge Toliver for the conduct of an evidentiary hearing no sooner than 4/18/2011. (see order.) (Ordered by Judge Reed C O'Connor on 1/18/2011) (twd)
January 18, 2011 Opinion or Order Filing 55 ORDER granting #54 Unopposed Motion for Extension of Time to Respond to Erin Hill's Motion to Enforce Settlement Agreement. (See Order) (Ordered by Judge Reed C O'Connor on 1/18/2011) (skt)
January 18, 2011 Filing 54 Unopposed MOTION for Extension of Time to File Response/Reply to Erin Hill's Motion to Enforce Settlement Agreement filed by Charla G. Aldous, Baron and Blue, Lisa Blue, Law Offices of Stephen F Malouf PC (Loewinsohn, Alan)
January 17, 2011 Filing 53 NOTICE OF FILING OF OFFICIAL ELECTRONIC TRANSCRIPT of Settlement Conference Proceedings held on Jan 11, 2011 before Judge Paul D. Stickney. Court Reporter/Transcriber Betty Tate, Telephone number 972-596-9442. 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 2/7/2011. Redacted Transcript Deadline set for 2/17/2011. Release of Transcript Restriction set for 4/18/2011. (Tate, Betty)
January 17, 2011 Filing 52 Agreed MOTION to Approve Agreement and Consent to Proceed before United States Magistrate Judge Toliver filed by Charla G. Aldous, Baron and Blue, Lisa Blue, Albert G Hill, III, Erin Nance Hill, Law Offices of Stephen F Malouf PC (Attachments: #1 January 12, 2011 Agreement) (Loewinsohn, Alan)
January 11, 2011 ELECTRONIC Minute Entry for proceedings held before Magistrate Judge Paul D Stickney: Settlement Conference held on 1/11/2011. Attorney Appearances: Plaintiff - Counsel of Record; Defense - Counsel of Record. (Court Reporter: Digital File) (No exhibits) Time in Court - 8:02. (lmp)
January 5, 2011 Filing 51 NOTICE OF FILING OF OFFICIAL ELECTRONIC TRANSCRIPT of Status Conference Proceedings held on 12-29-10 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. Redaction Request due 1/26/2011. Redacted Transcript Deadline set for 2/7/2011. Release of Transcript Restriction set for 4/5/2011. (dbr)
December 30, 2010 Opinion or Order Filing 46 ELECTRONIC ORDER granting #45 Motion to Extend Time. Disclosures are due 30 days after the Motion to Compel Arbitration is resolved.(Ordered by Judge Reed C O'Connor on 12/30/2010)(Judge Reed C O'Connor)
December 29, 2010 Filing 47 Court Request for Recusal; Judge Kaplan recused. Judge Toliver has been randomly selected for matters that may be referred. (lrl)
December 29, 2010 Filing 45 Joint MOTION to Extend Time Deadline to Provide Rule 26 Disclosures filed by Charla G. Aldous, Baron and Blue, Lisa Blue, Calloway, Norris, Burdette & Weber, PLLC, Campbell Harrison & Dagley LLP, Albert G Hill, III, Erin Nance Hill, Law Offices of Stephen F Malouf PC (Loewinsohn, Alan)
December 29, 2010 Filing 44 CORRECTED 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, 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. Redaction Request due 1/19/2011. Redacted Transcript Deadline set for 1/31/2011. Release of Transcript Restriction set for 3/29/2011. (dbr) Modified on 12/30/2010 (dnc).
December 29, 2010 Opinion or Order Filing 43 ORDER: Settlement Conference set for 1/11/2011 09:00 AM before Magistrate Judge Paul D Stickney. (See Order) (Ordered by Magistrate Judge Paul D Stickney on 12/29/2010) (mfw)
December 29, 2010 Filing 41 ELECTRONIC Minute Entry for proceedings held before Judge Reed C O'Connor: Status Conference held on 12/29/2010. Court ordered parties to meet with USMJ Paul Stickney. Attorney Appearances: Plaintiff - Robin Harrison; Defense - Autry Ross, Christian Ward, George Fibbe, Forest Nelson; Movant - Alan Loewinsohn. (Court Reporter: Denver Roden) (No exhibits) Time in Court - :30. (chmb)
December 21, 2010 Filing 36 WAIVER OF SERVICE Returned Executed as to Erin Nance Hill. Waiver sent on 12/21/2010. (Nelson, M)
December 21, 2010 Opinion or Order Filing 35 ORDER FOR STATUS CONFERENCE: It is ORDERED that the Court will hold a status conference on 12/29/2010 09:30 AM before Judge Reed C O'Connor. (see order.) (Ordered by Judge Reed C O'Connor on 12/21/2010) (twd)
December 21, 2010 Filing 33 ***SEE #44 FOR CORRECTED IMAGE***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) Modified on 12/30/2010 (dnc).
December 17, 2010 Filing 28 Joint STATUS REPORT Regarding Contents of Scheduling Order filed by Charla G. Aldous, Baron and Blue, Lisa Blue, Calloway, Norris, Burdette & Weber, PLLC, Campbell Harrison & Dagley LLP, Albert G Hill, III, Law Offices of Stephen F Malouf PC. (Fair, Kenneth)
December 8, 2010 Opinion or Order Filing 18 ORDER granting #16 MOTION to Intervene as of Right Pursuant to FRCP 24(a) (see order.) (Ordered by Judge Reed C O'Connor on 12/8/2010) (twd)
December 7, 2010 Filing 17 ADDITIONAL ATTACHMENTS Intervenor Complaint to #16 MOTION to Intervene filed by Lisa Blue, Charla G. Aldous, Law Offices of Stephen F. Malouf PC, Baron and Blue. (Loewinsohn, Alan) Modified on 12/8/2010 (axm).
December 7, 2010 Filing 16 MOTION to Intervene as of Right Pursuant to FRCP 24(a) filed by Lisa Blue, Baron and Blue, Charla G. Aldous, Law Offices of Stephen F. Malouf PC with Brief/Memorandum in Support. Party Lisa Blue/Baron and Blue, Charla G. Aldous d/b/a Aldous Law Firm, and The Law Offices of Stephen F. Malouf PC added. (Loewinsohn, Alan) Modified on 12/8/2010 (axm).
November 29, 2010 Opinion or Order Filing 15 ELECTRONIC ORDER granting #14 Motion to Extend Time. Response to Motion to Compel etc now due 12/10/10 and Joint Report now due 12/17/10.(Ordered by Judge Reed C O'Connor on 11/29/2010)(Judge Reed C O'Connor)
November 29, 2010 Filing 14 Unopposed MOTION to Extend Time of time filed by Albert G Hill, III (Attachments: #1 Exhibit(s) statesman article, #2 Proposed Order) (Farrer, Richard)
November 24, 2010 Opinion or Order Filing 11 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 10 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 19, 2010 Filing 7 NOTICE of Attorney Appearance by R. Paul Yetter, Autry W. Ross, and George H. Fibbe on behalf of Albert G Hill, III. (Ward, Christian) Modified on 11/22/2010 (mfw).
November 12, 2010 Filing 6 NOTICE of Designation of Counsel filed by Calloway, Norris, Burdette & Weber, PLLC, Campbell Harrison & Dagley LLP (Fair, Kenneth)
November 10, 2010 ***Clerk's Notice of delivery: (see NEF for details) Docket No:4. Wed Nov 10 11:10:56 CST 2010 (crt)
November 9, 2010 Opinion or Order Filing 4 ORDER REQUIRING SCHEDULING CONFERENCE AND REPORT FOR CONTENTS OF SCHEDULING ORDER: Joint Proposed Scheduling Order due by 11/30/2010. (see order) (Ordered by Judge Reed C O'Connor on 11/9/2010) (axm)
November 8, 2010 Opinion or Order Filing 3 ORDER granting #2 Motion to Intervene (Entered per DC chambers request; originally filed in case 3:07cv2020.) (Ordered by Judge Reed C O'Connor on 11/8/2010) (twd)
November 8, 2010 New Case Notes: A filing fee is not due for this case. Magistrate Judge Kaplan preliminarily assigned. File to Judge O Connor. (twd)
August 10, 2010 Filing 2 MOTION to Intervene as of Right Under FRCP 24(a) filed by Calloway, Norris, Burdette & Weber, PLLC, Campbell Harrison & Dagley LLP. (Entered per DC chambers request; originally filed in case 3:07cv2020.) (twd)

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Search for this case: Campbell Harrison & Dagley LLP et al v. Hill
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Defendant: Erin Nance Hill
Represented By: Ryan Alexander Ward
Represented By: Aarti Khanokar Wilson
Represented By: Marshall A Camp
Represented By: Michael Mowla
Represented By: John C Hueston
Represented By: L T Bradt
Represented By: R Paul Yetter
Represented By: Randall L Jackson
Represented By: Steven T Ramos
Represented By: Michael G Ermer
Represented By: Ty Clevenger
Represented By: Justin E Klaeb
Represented By: Iian D Jablon
Represented By: M Forest Nelson
Represented By: Justin N Owens
Represented By: John Holman Barr
Represented By: Mark E Paluch
Represented By: Kimberly A Roura
Represented By: Steven M Smoot
Represented By: Christian J Ward
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Defendant: Albert G Hill, III
Represented By: Ryan Alexander Ward
Represented By: Aarti Khanokar Wilson
Represented By: Marshall A Camp
Represented By: Michael Mowla
Represented By: William Joseph Skepnek
Represented By: John C Hueston
Represented By: L T Bradt
Represented By: R Paul Yetter
Represented By: Mark E Smith
Represented By: Randall L Jackson
Represented By: Steven T Ramos
Represented By: Michael G Ermer
Represented By: Terry Unruh
Represented By: Alan Roy Struble
Represented By: Ty Clevenger
Represented By: Justin E Klaeb
Represented By: Iian D Jablon
Represented By: Spencer G Markle
Represented By: R Wayne Gordon
Represented By: Justin N Owens
Represented By: James Zucker
Represented By: Corlin J Pratt
Represented By: Richard B Farrer
Represented By: Thomas M Farrell
Represented By: Mark E Paluch
Represented By: Autry W Ross
Represented By: Kimberly A Roura
Represented By: Steven M Smoot
Represented By: W Randall Ackerman
Represented By: Christian J Ward
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Plaintiff: Calloway Norris Burdette & Weber PLLC
Represented By: Thomas C Wright
Represented By: Kathleen S Rose
Represented By: Patrick Boone McAndrew
Represented By: Howard L Close
Represented By: Mary C Burdette
Represented By: Robert W Calloway
Represented By: Kenneth Jason Fair
Represented By: Jessica Zavadil Barger
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Plaintiff: Campbell Harrison & Dagley LLP
Represented By: Thomas C Wright
Represented By: Robin L Harrison
Represented By: Kathleen S Rose
Represented By: Patrick Boone McAndrew
Represented By: Howard L Close
Represented By: Suzanne E Goss
Represented By: Justin M Campbell, III
Represented By: Kenneth Jason Fair
Represented By: Jessica Zavadil Barger
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Intervenor plaintiff: PBL Multi-Strategy Fund LP
Represented By: Troy David Phillips
Represented By: Lawrence S Fischman
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Intervenor plaintiff: Law Offices of Stephen F Malouf PC
Represented By: Kerry Florence Schonwald
Represented By: Stephen F Malouf
Represented By: Alan S Loewinsohn
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Intervenor plaintiff: Charla G. Aldous doing business as Aldous Law Firm
Represented By: Charla G Aldous
Represented By: Kerry Florence Schonwald
Represented By: Alan S Loewinsohn
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Intervenor plaintiff: Baron and Blue
Represented By: Robert A Bragalone
Represented By: Kerry Florence Schonwald
Represented By: Alan S Loewinsohn
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Intervenor plaintiff: Lisa Blue
Represented By: Benjamin L Weible
Represented By: Robert A Bragalone
Represented By: Alison H Moore
Represented By: Kerry Florence Schonwald
Represented By: Thomas A Culpepper
Represented By: Alan S Loewinsohn
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Intervenor plaintiff: Baker & Hostetler LLP
Represented By: Robert P Latham
Represented By: Dean D Hunt
Represented By: Elizabeth A Scully
Represented By: Matt R Raley
Represented By: Michelle D Pector
Represented By: Mark A Cymrot
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Interested party: Zurich American Insurance Company
Represented By: Duncan Lawton Clore
Represented By: Steven T Ramos
Represented By: Jamie Wall
Represented By: W Randall Ackerman
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Interested party: Fidelity and Deposit Company of Maryland
Represented By: Duncan Lawton Clore
Represented By: Steven T Ramos
Represented By: Jamie Wall
Represented By: W Randall Ackerman
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Petitioner: Melrose Properties, LLC
Represented By: S Todd Parks
Represented By: Lee H Ayres
Represented By: Jason Poe
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Petitioner: THH Properties Limited Partnership
Represented By: S Todd Parks
Represented By: Lee H Ayres
Represented By: Jason Poe
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Petitioner: D&B Thompson Investments, LP
Represented By: S Todd Parks
Represented By: Lee H Ayres
Represented By: Jason Poe
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Petitioner: Thompson-Huffman Limited Partnership
Represented By: S Todd Parks
Represented By: Lee H Ayres
Represented By: Jason Poe
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Counter defendant: Stephen F Malouf
Represented By: Kerry Florence Schonwald
Represented By: Alan S Loewinsohn
Represented By: Stephen F Malouf
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Counter defendant: Ms. Charla G. Aldous doing business as Aldous Law Firm
Represented By: Kerry Florence Schonwald
Represented By: Alan S Loewinsohn
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Receiver: Daniel L Jackson
Represented By: Kent Bryan Pearson
Represented By: Talmage Boston
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Not classified by court: ADR Provider
Represented By: Hesha Abrams
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Intervenor defendant: Ahtrey Investments, LLC
Represented By: Ty Clevenger
Represented By: Steven T Ramos
Represented By: W Randall Ackerman
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