Biliouris et al v. David et al

Biliouris et al v. David et al

Plaintiff:	Anne M Bullock, Brian Bullock, Robert Bullock, Randy Cough, Pat Cummiskey, Michael Dobbs, Natalie Donlavage, Dorothy D Driscoll, Deboray Eidenshink, John Eidenshink, Irvin Huseby, Paul S Kennedy, William G Lionetta, Jr, Edith M Morrow, Gordon H Morrow, Morrow Family LP, Guy C Morrow, Thomas R Mott, Bradley J Myers, Mary Lyn Myers, Roger H Nord, Charles Ortmann, Charles F Salter, Gilbert Small, Rosalie J Small, William Sprague, Jr, James A Yeckley and Timothy L Biliouris
Defendant:	David Caine Patman, David "Pat" Patman and Beverly Ann Patman
Case Number:	3:2016cv01461
Filed:	May 31, 2016
Court:	US District Court for the Northern District of Texas
Office:	Dallas Office
County:	Dallas
Presiding Judge:	Barbara M.G. Lynn
Nature of Suit:	Other Fraud
Cause of Action:	28 U.S.C. § 1332
Jury Demanded By:	None

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Date Filed	Document Text
March 21, 2017	Filing 8 Memorandum Opinion and Order: Defendants' 4 Motion to Dismiss is GRANTED with prejudice on the fraudulent transfer of real property under § 24.005(a)(1). On the claims under § 24.005(a)(2)(B) and under § 24.006(a), the Motion to Dismiss is GRANTED without prejudice. Plaintiffs may plead, on or before 4/21/2017, that the exceptions to the statutory bar provided in § 24.010(a)(2) and § 24.010(b)(1) apply to any of the Plaintiffs. (Ordered by Chief Judge Barbara M.G. Lynn on 3/21/2017) (rekc)

Date Filed

Document Text

March 21, 2017

Filing 8 Memorandum Opinion and Order: Defendants' 4 Motion to Dismiss is GRANTED with prejudice on the fraudulent transfer of real property under § 24.005(a)(1). On the claims under § 24.005(a)(2)(B) and under § 24.006(a), the Motion to Dismiss is GRANTED without prejudice. Plaintiffs may plead, on or before 4/21/2017, that the exceptions to the statutory bar provided in § 24.010(a)(2) and § 24.010(b)(1) apply to any of the Plaintiffs. (Ordered by Chief Judge Barbara M.G. Lynn on 3/21/2017) (rekc)

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Search for this case: Biliouris et al v. David et al
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Plaintiff: Anne M Bullock
Represented By:	David M Diaz
Represented By:	Michael D Donohue
Represented By:	Lawrence J Friedman
Represented By:	Andrew R Korn
Represented By:	Robert Brian Shields
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Plaintiff: Brian Bullock
Represented By:	David M Diaz
Represented By:	Michael D Donohue
Represented By:	Lawrence J Friedman
Represented By:	Andrew R Korn
Represented By:	Robert Brian Shields
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Plaintiff: Robert Bullock
Represented By:	David M Diaz
Represented By:	Michael D Donohue
Represented By:	Lawrence J Friedman
Represented By:	Andrew R Korn
Represented By:	Robert Brian Shields
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Plaintiff: Randy Cough
Represented By:	David M Diaz
Represented By:	Michael D Donohue
Represented By:	Lawrence J Friedman
Represented By:	Andrew R Korn
Represented By:	Robert Brian Shields
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Plaintiff: Pat Cummiskey
Represented By:	David M Diaz
Represented By:	Michael D Donohue
Represented By:	Lawrence J Friedman
Represented By:	Andrew R Korn
Represented By:	Robert Brian Shields
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Plaintiff: Michael Dobbs
Represented By:	David M Diaz
Represented By:	Michael D Donohue
Represented By:	Lawrence J Friedman
Represented By:	Andrew R Korn
Represented By:	Robert Brian Shields
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Plaintiff: Natalie Donlavage
Represented By:	David M Diaz
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Plaintiff: Dorothy D Driscoll
Represented By:	David M Diaz
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Plaintiff: Deboray Eidenshink
Represented By:	David M Diaz
Represented By:	Michael D Donohue
Represented By:	Lawrence J Friedman
Represented By:	Andrew R Korn
Represented By:	Robert Brian Shields
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Plaintiff: John Eidenshink
Represented By:	David M Diaz
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Plaintiff: Irvin Huseby
Represented By:	David M Diaz
Represented By:	Michael D Donohue
Represented By:	Lawrence J Friedman
Represented By:	Andrew R Korn
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Plaintiff: Paul S Kennedy
Represented By:	David M Diaz
Represented By:	Michael D Donohue
Represented By:	Lawrence J Friedman
Represented By:	Andrew R Korn
Represented By:	Robert Brian Shields
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Plaintiff: William G Lionetta, Jr
Represented By:	David M Diaz
Represented By:	Michael D Donohue
Represented By:	Lawrence J Friedman
Represented By:	Andrew R Korn
Represented By:	Robert Brian Shields
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Plaintiff: Edith M Morrow
Represented By:	David M Diaz
Represented By:	Michael D Donohue
Represented By:	Lawrence J Friedman
Represented By:	Andrew R Korn
Represented By:	Robert Brian Shields
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Plaintiff: Gordon H Morrow
Represented By:	David M Diaz
Represented By:	Michael D Donohue
Represented By:	Lawrence J Friedman
Represented By:	Andrew R Korn
Represented By:	Robert Brian Shields
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Plaintiff: Morrow Family LP
Represented By:	David M Diaz
Represented By:	Michael D Donohue
Represented By:	Lawrence J Friedman
Represented By:	Andrew R Korn
Represented By:	Robert Brian Shields
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Plaintiff: Guy C Morrow
Represented By:	David M Diaz
Represented By:	Michael D Donohue
Represented By:	Lawrence J Friedman
Represented By:	Andrew R Korn
Represented By:	Robert Brian Shields
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Plaintiff: Thomas R Mott
Represented By:	David M Diaz
Represented By:	Michael D Donohue
Represented By:	Lawrence J Friedman
Represented By:	Andrew R Korn
Represented By:	Robert Brian Shields
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Plaintiff: Bradley J Myers
Represented By:	David M Diaz
Represented By:	Michael D Donohue
Represented By:	Lawrence J Friedman
Represented By:	Andrew R Korn
Represented By:	Robert Brian Shields
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Plaintiff: Mary Lyn Myers
Represented By:	David M Diaz
Represented By:	Michael D Donohue
Represented By:	Lawrence J Friedman
Represented By:	Andrew R Korn
Represented By:	Robert Brian Shields
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Plaintiff: Roger H Nord
Represented By:	David M Diaz
Represented By:	Michael D Donohue
Represented By:	Lawrence J Friedman
Represented By:	Andrew R Korn
Represented By:	Robert Brian Shields
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Plaintiff: Charles Ortmann
Represented By:	David M Diaz
Represented By:	Michael D Donohue
Represented By:	Lawrence J Friedman
Represented By:	Andrew R Korn
Represented By:	Robert Brian Shields
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Plaintiff: Charles F Salter
Represented By:	David M Diaz
Represented By:	Michael D Donohue
Represented By:	Lawrence J Friedman
Represented By:	Andrew R Korn
Represented By:	Robert Brian Shields
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Plaintiff: Gilbert Small
Represented By:	David M Diaz
Represented By:	Michael D Donohue
Represented By:	Lawrence J Friedman
Represented By:	Andrew R Korn
Represented By:	Robert Brian Shields
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Plaintiff: Rosalie J Small
Represented By:	David M Diaz
Represented By:	Michael D Donohue
Represented By:	Lawrence J Friedman
Represented By:	Andrew R Korn
Represented By:	Robert Brian Shields
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Plaintiff: William Sprague, Jr
Represented By:	David M Diaz
Represented By:	Michael D Donohue
Represented By:	Lawrence J Friedman
Represented By:	Andrew R Korn
Represented By:	Robert Brian Shields
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Plaintiff: James A Yeckley
Represented By:	David M Diaz
Represented By:	Michael D Donohue
Represented By:	Lawrence J Friedman
Represented By:	Andrew R Korn
Represented By:	Robert Brian Shields
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Plaintiff: Timothy L Biliouris
Represented By:	David M Diaz
Represented By:	Michael D Donohue
Represented By:	Lawrence J Friedman
Represented By:	Andrew R Korn
Represented By:	Robert Brian Shields
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Defendant: David Caine Patman
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Defendant: David "Pat" Patman
Represented By:	Jeffrey R Sandberg
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Defendant: Beverly Ann Patman
Represented By:	Jeffrey R Sandberg
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