Halperin v. Granite Master Partners LP et al
| Alan D Halperin |
| Granite Master Partners LP, Frank Bibby, Patricia Lee Bibby, Patchas Realty LLC, Stephen C Clark LLC, Sondra Marks Samuels, Frank Mandarino, Ohana Del Sol LLC, Garganey Properties LLC, Ostrich Inc, Patricia Quaresma, Joseph D'Amore, Tedde Smith, Carlo Bruno, Lyle Keller, Barbara C Boies LLC, Besche Oil Co Inc, Chief Cliff Ranch LLC, Dernic LLC, Bill A Evans, Rita M Evans, Pinakin R Patel, Kalpna P Patel, Kirk McIntosh, Gerald LeWinter, Coleen K Menlove, Dean W Menlove, Thomas F Vickers, Christine M Paris, Maloney Ranches Inc, Michael R Ashton, Charles J Stein, Gail A Stein, Reinaldo J Medina, Mark Anderson Properties LLC, Don & Elaine Bennion Family LLC, Russ Norton, Jill Norton, Jean M Kochevar-Lenlz, Barbara Carr, Jones Partnership-I, Todd Hayes, The Hehlen Company LLC, Dan Wai Kit Lee, Thomas Cheeseman, AM Anderson Properties LLC, John C Austin, Jenson & Jenson, Ursula Kastell, Manfred Kastell, Sona Star Inc, David P Minicucci, Maria L Minicucci, Lee R Bailey, Mark Lagree, Sandra Lagree, Gerald Lawrence, James E Posik, Joyce E Posik, Arthur Engel, Sharon N Eliasen, Janis E Viren, James C Demartini, Ruth T Demartini, Filomena D'Amore, Nancy Crabtree, Po Yan Louie, Melinda F Louie, Smith Orange County Partners LLC, Brett T Dalman, John Spencer, Jeanie Hersh, Judy Owens, Harry J Burk, III, Antonio Cagnolo, James K Morrow, Maryellen Morrow, Charles W Wafer, Michael Luke, Eileen Soffer, Brad Soffer, Ernest Basin, Elizabeth Basin, Julian Movsesian, Aleen Movsesian, John W Wasserburger, William G Klein, Levin and Gruber Partnership, Lawrence Weinberger, Iris Pavlov, Drew Maconachy, Forest Bradford Kelly, Kenneth Pieroni, Diana Mandarino, Suzanne McIntosh, Sandra LeWinter, Marie Cheeseman, Judith K Austin, Margaret Lawrence, Jenny B Klein, Colleen Maconachy and Annette Pieroni |
| 3:2025cv01091 |
| May 2, 2025 |
| U.S. District Court for the Northern District of Texas |
| Jane J Boyle |
| Other Statutes: Other Statutory Actions |
| 28 U.S.C. § 1331 Fed. Question |
| None |
Docket Report
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Filing 19
REPLY filed by AM Anderson Properties LLC, Michael R Ashton, John C Austin, Judith K Austin, Lee R Bailey, Barbara C Boies LLC, Elizabeth Basin, Ernest Basin, Besche Oil Co Inc, Frank Bibby, Patricia Lee Bibby, Carlo Bruno, Harry J Burk, III, Antonio Cagnolo, Barbara Carr, Marie Cheeseman, Thomas Cheeseman, Chief Cliff Ranch LLC, Nancy Crabtree, Filomena D'Amore, Joseph D'Amore, Brett T Dalman, James C Demartini, Ruth T Demartini, Don & Elaine Bennion Family LLC, Sharon N Eliasen, Arthur Engel, Bill A Evans, Rita M Evans, Garganey Properties LLC, Granite Master Partners LP, Todd Hayes, Jeanie Hersh, Jenson & Jenson, Jones Partnership-I, Manfred Kastell, Ursula Kastell, Lyle Keller, Forest Bradford Kelly, Jean M Kochevar-Lenlz, Mark Lagree, Sandra Lagree, Gerald Lawrence, Margaret Lawrence, Gerald LeWinter, Sandra LeWinter, Dan Wai Kit Lee, Levin and Gruber Partnership, Melinda F Louie, Po Yan Louie, Michael Luke, Colleen Maconachy, Drew Maconachy, Maloney Ranches Inc, Diana Mandarino, Frank Mandarino, Mark Anderson Properties LLC, Kirk McIntosh, Suzanne McIntosh, Reinaldo J Medina, Coleen K Menlove, Dean W Menlove, David P Minicucci, Maria L Minicucci, James K Morrow, Maryellen Morrow, Aleen Movsesian, Julian Movsesian, Jill Norton, Russ Norton, Ohana Del Sol LLC, Ostrich Inc, Judy Owens, Christine M Paris, Patchas Realty LLC, Kalpna P Patel, Pinakin R Patel, Annette Pieroni, Kenneth Pieroni, James E Posik, Joyce E Posik, Sondra Marks Samuels, Tedde Smith, Smith Orange County Partners LLC, Brad Soffer, Eileen Soffer, Sona Star Inc, John Spencer, Charles J Stein, Gail A Stein, Stephen C Clark LLC, The Hehlen Company LLC, Thomas F Vickers, Janis E Viren, Charles W Wafer, John W Wasserburger, Lawrence Weinberger re: 13 MOTION to Dismiss for Granite Investors and Brief in Support Thereof (Akin, Christopher)
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Filing 18
RESPONSE filed by Alan D Halperin re: 13 MOTION to Dismiss for Granite Investors and Brief in Support Thereof (Elrod, John)
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Filing 17
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by AM Anderson Properties LLC, Michael R Ashton, John C Austin, Judith K Austin, Lee R Bailey, Barbara C Boies LLC, Elizabeth Basin, Ernest Basin, Besche Oil Co Inc, Frank Bibby, Patricia Lee Bibby, Carlo Bruno, Harry J Burk, III, Antonio Cagnolo, Barbara Carr, Marie Cheeseman, Thomas Cheeseman, Chief Cliff Ranch LLC, Nancy Crabtree, Filomena D'Amore, Joseph D'Amore, Brett T Dalman, James C Demartini, Ruth T Demartini, Don & Elaine Bennion Family LLC, Sharon N Eliasen, Arthur Engel, Bill A Evans, Rita M Evans, Garganey Properties LLC, Granite Master Partners LP, Todd Hayes, Jeanie Hersh, Jenson & Jenson, Jones Partnership-I, Manfred Kastell, Ursula Kastell, Lyle Keller, Forest Bradford Kelly, Jean M Kochevar-Lenlz, Mark Lagree, Sandra Lagree, Gerald Lawrence, Margaret Lawrence, Gerald LeWinter, Sandra LeWinter, Dan Wai Kit Lee, Levin and Gruber Partnership, Melinda F Louie, Po Yan Louie, Michael Luke, Colleen Maconachy, Drew Maconachy, Maloney Ranches Inc, Diana Mandarino, Frank Mandarino, Mark Anderson Properties LLC, Kirk McIntosh, Suzanne McIntosh, Reinaldo J Medina, Coleen K Menlove, Dean W Menlove, David P Minicucci, Maria L Minicucci, James K Morrow, Maryellen Morrow, Aleen Movsesian, Julian Movsesian, Jill Norton, Russ Norton, Ohana Del Sol LLC, Ostrich Inc, Judy Owens, Christine M Paris, Patchas Realty LLC, Kalpna P Patel, Pinakin R Patel, Annette Pieroni, Kenneth Pieroni, James E Posik, Joyce E Posik, Sondra Marks Samuels, Tedde Smith, Smith Orange County Partners LLC, Brad Soffer, Eileen Soffer, Sona Star Inc, John Spencer, Charles J Stein, Gail A Stein, Stephen C Clark LLC, The Hehlen Company LLC, Thomas F Vickers, Janis E Viren, Charles W Wafer, John W Wasserburger, Lawrence Weinberger. (Clerk QC note: No affiliate entered in ECF). (Akin, Christopher)
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Filing 16
ELECTRONIC ORDER granting #15 Unopposed Motion to Extend Time. Plaintiff must file a response to 13 Defendants' Motion to Dismiss on or before August 29, 2025. (Ordered by Judge Jane J Boyle on 8/1/2025) (chmb)
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Filing 15
MOTION for Extension of Time to File Response/Reply to 13 MOTION to Dismiss for Granite Investors and Brief in Support Thereof filed by Alan D Halperin (Elrod, John)
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Filing 14
MOTION for Leave to File Appendix Under Seal filed by AM Anderson Properties LLC, Michael R Ashton, John C Austin, Judith K Austin, Lee R Bailey, Barbara C Boies LLC, Elizabeth Basin, Ernest Basin, Besche Oil Co Inc, Frank Bibby, Patricia Lee Bibby, Carlo Bruno, Harry J Burk, III, Antonio Cagnolo, Barbara Carr, Marie Cheeseman, Thomas Cheeseman, Chief Cliff Ranch LLC, Nancy Crabtree, Filomena D'Amore, Joseph D'Amore, Brett T Dalman, James C Demartini, Ruth T Demartini, Don & Elaine Bennion Family LLC, Sharon N Eliasen, Arthur Engel, Bill A Evans, Rita M Evans, Garganey Properties LLC, Granite Master Partners LP, Todd Hayes, Jeanie Hersh, Jenson & Jenson, Jones Partnership-I, Manfred Kastell, Ursula Kastell, Lyle Keller, Forest Bradford Kelly, Jean M Kochevar-Lenlz, Mark Lagree, Sandra Lagree, Gerald Lawrence, Margaret Lawrence, Gerald LeWinter, Sandra LeWinter, Dan Wai Kit Lee, Levin and Gruber Partnership, Melinda F Louie, Po Yan Louie, Michael Luke, Colleen Maconachy, Drew Maconachy, Maloney Ranches Inc, Diana Mandarino, Frank Mandarino, Mark Anderson Properties LLC, Kirk McIntosh, Suzanne McIntosh, Reinaldo J Medina, Coleen K Menlove, Dean W Menlove, David P Minicucci, Maria L Minicucci, James K Morrow, Maryellen Morrow, Aleen Movsesian, Julian Movsesian, Jill Norton, Russ Norton, Ohana Del Sol LLC, Ostrich Inc, Judy Owens, Christine M Paris, Patchas Realty LLC, Kalpna P Patel, Pinakin R Patel, Annette Pieroni, Kenneth Pieroni, James E Posik, Joyce E Posik, Sondra Marks Samuels, Tedde Smith, Smith Orange County Partners LLC, Brad Soffer, Eileen Soffer, Sona Star Inc, John Spencer, Charles J Stein, Gail A Stein, Stephen C Clark LLC, The Hehlen Company LLC, Thomas F Vickers, Janis E Viren, Charles W Wafer, John W Wasserburger, Lawrence Weinberger (Attachments: #1 Proposed Order) (Akin, Christopher)
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Filing 12
***PLEASE DIREGARD/DOCUMENT FILED IN ERROR PER FILER***SUGGESTION OF BANKRUPTCY Upon the Record by Drew Maconachy. (Attachments: #1 Exhibit A) (Akin, Christopher) Modified on 7/23/2025 (ykp).
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Filing 11
ELECTRONIC ORDER granting #10 Unopposed Motion for Extension of Time. Defendants must file an answer or otherwise respond to Plaintiff's Complaint on or before July 25, 2025. (Ordered by Judge Jane J Boyle on 7/21/2025) (chmb)
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Filing 10
Second Motion for Extension of Time to File Answer Unopposed filed by AM Anderson Properties LLC, Michael R Ashton, John C Austin, Judith K Austin, Lee R Bailey, Barbara C Boies LLC, Elizabeth Basin, Ernest Basin, Besche Oil Co Inc, Frank Bibby, Patricia Lee Bibby, Carlo Bruno, Harry J Burk, III, Antonio Cagnolo, Barbara Carr, Marie Cheeseman, Thomas Cheeseman, Chief Cliff Ranch LLC, Nancy Crabtree, Filomena D'Amore, Joseph D'Amore, Brett T Dalman, James C Demartini, Ruth T Demartini, Don & Elaine Bennion Family LLC, Sharon N Eliasen, Arthur Engel, Bill A Evans, Rita M Evans, Garganey Properties LLC, Granite Master Partners LP, Todd Hayes, Jeanie Hersh, Jenson & Jenson, Jones Partnership-I, Manfred Kastell, Ursula Kastell, Lyle Keller, Forest Bradford Kelly, Jean M Kochevar-Lenlz, Mark Lagree, Sandra Lagree, Gerald Lawrence, Margaret Lawrence, Gerald LeWinter, Sandra LeWinter, Dan Wai Kit Lee, Levin and Gruber Partnership, Melinda F Louie, Po Yan Louie, Michael Luke, Colleen Maconachy, Drew Maconachy, Maloney Ranches Inc, Diana Mandarino, Frank Mandarino, Mark Anderson Properties LLC, Kirk McIntosh, Suzanne McIntosh, Reinaldo J Medina, Coleen K Menlove, Dean W Menlove, David P Minicucci, Maria L Minicucci, James K Morrow, Maryellen Morrow, Aleen Movsesian, Julian Movsesian, Jill Norton, Russ Norton, Ohana Del Sol LLC, Ostrich Inc, Judy Owens, Christine M Paris, Patchas Realty LLC, Kalpna P Patel, Pinakin R Patel, Annette Pieroni, Kenneth Pieroni, James E Posik, Joyce E Posik, Sondra Marks Samuels, Tedde Smith, Smith Orange County Partners LLC, Brad Soffer, Eileen Soffer, Sona Star Inc, John Spencer, Charles J Stein, Gail A Stein, Stephen C Clark LLC, The Hehlen Company LLC, Thomas F Vickers, Janis E Viren, Charles W Wafer, John W Wasserburger, Lawrence Weinberger. (Attachments: # 1 Proposed Order) Attorney Christopher J Akin added to all defendants. (pty:dft) (Akin, Christopher) Modified text on 7/18/2025 (kaf).
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Filing 9
SUMMONS Returned Executed as to AM Anderson Properties LLC ; served on 6/20/2024. (Elrod, John)
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Filing 8
SUMMONS Returned Executed as to William G Klein ; served on 6/24/2025. (Elrod, John)
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Filing 7
SUMMONS Returned Executed as to Jenny B Klein ; served on 6/24/2025. (Elrod, John)
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Filing 6
ELECTRONIC ORDER granting #5 Unopposed Motion for Extension of Time. Defendants must file an answer or otherwise respond to Plaintiff's Complaint on or before July 18, 2025. (Ordered by Judge Jane J Boyle on 7/10/2025) (chmb)
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Filing 5
Unopposed Motion for Extension of Time to File Answer filed by Michael R Ashton, John C Austin, Judith K Austin, Lee R Bailey, Barbara C Boies LLC, Elizabeth Basin, Ernest Basin, Besche Oil Co Inc, Frank Bibby, Patricia Lee Bibby, Carlo Bruno, Harry J Burk, III, Antonio Cagnolo, Barbara Carr, Marie Cheeseman, Thomas Cheeseman, Chief Cliff Ranch LLC, Nancy Crabtree, Filomena D'Amore, Joseph D'Amore, Brett T Dalman, James C Demartini, Ruth T Demartini, Don & Elaine Bennion Family LLC, Sharon N Eliasen, Arthur Engel, Bill A Evans, Rita M Evans, Garganey Properties LLC, Granite Master Partners LP, Todd Hayes, Jeanie Hersh, Jenson & Jenson, Jones Partnership-I, Manfred Kastell, Ursula Kastell, Lyle Keller, Forest Bradford Kelly, Jean M Kochevar-Lenlz, Mark Lagree, Sandra Lagree, Gerald Lawrence, Margaret Lawrence, Gerald LeWinter, Sandra LeWinter, Dan Wai Kit Lee, Levin and Gruber Partnership, Melinda F Louie, Po Yan Louie, Michael Luke, Colleen Maconachy, Drew Maconachy, Maloney Ranches Inc, Diana Mandarino, Frank Mandarino, Mark Anderson Properties LLC, Kirk McIntosh, Suzanne McIntosh, Reinaldo J Medina, Coleen K Menlove, Dean W Menlove, David P Minicucci, Maria L Minicucci, James K Morrow, Maryellen Morrow, Aleen Movsesian, Julian Movsesian, Jill Norton, Russ Norton, Ohana Del Sol LLC, Ostrich Inc, Judy Owens, Christine M Paris, Patchas Realty LLC, Kalpna P Patel, Pinakin R Patel, Annette Pieroni, Kenneth Pieroni, James E Posik, Joyce E Posik, Sondra Marks Samuels, Tedde Smith, Smith Orange County Partners LLC, Brad Soffer, Eileen Soffer, Sona Star Inc, John Spencer, Charles J Stein, Gail A Stein, Stephen C Clark LLC, The Hehlen Company LLC, Thomas F Vickers, Janis E Viren, Charles W Wafer, John W Wasserburger, Lawrence Weinberger (Attachments: #1 Proposed Order) (Akin, Christopher)
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Filing 4
Summons Issued as to AM Anderson Properties LLC, Michael R Ashton, John C Austin, Judith K Austin, Lee R Bailey, Barbara C Boies LLC, Elizabeth Basin, Ernest Basin, Besche Oil Co Inc, Frank Bibby, Patricia Lee Bibby, Carlo Bruno, Harry J Burk, III, Antonio Cagnolo, Barbara Carr, Marie Cheeseman, Thomas Cheeseman, Chief Cliff Ranch LLC, Nancy Crabtree, Filomena D'Amore, Joseph D'Amore, Brett T Dalman, James C Demartini, Ruth T Demartini, Dernic LLC, Don & Elaine Bennion Family LLC, Sharon N Eliasen, Arthur Engel, Bill A Evans, Rita M Evans, Garganey Properties LLC, Granite Master Partners LP, Todd Hayes, Jeanie Hersh, Jenson & Jenson, Jones Partnership-I, Manfred Kastell, Ursula Kastell, Lyle Keller, Forest Bradford Kelly, Jenny B Klein, William G Klein, Jean M Kochevar-Lenlz, Mark Lagree, Sandra Lagree, Gerald Lawrence, Margaret Lawrence, Gerald LeWinter, Sandra LeWinter, Dan Wai Kit Lee, Levin and Gruber Partnership, Melinda F Louie, Po Yan Louie, Michael Luke, Colleen Maconachy, Drew Maconachy, Maloney Ranches Inc, Diana Mandarino, Frank Mandarino, Mark Anderson Properties LLC, Kirk McIntosh, Suzanne McIntosh, Reinaldo J Medina, Coleen K Menlove, Dean W Menlove, David P Minicucci, Maria L Minicucci, James K Morrow, Maryellen Morrow, Aleen Movsesian, Julian Movsesian, Jill Norton, Russ Norton, Ohana Del Sol LLC, Ostrich Inc, Judy Owens, Christine M Paris, Patchas Realty LLC, Kalpna P Patel, Pinakin R Patel, Iris Pavlov, Annette Pieroni, Kenneth Pieroni, James E Posik, Joyce E Posik, Patricia Quaresma, Sondra Marks Samuels, Tedde Smith, Smith Orange County Partners LLC, Brad Soffer, Eileen Soffer, Sona Star Inc, John Spencer, Charles J Stein, Gail A Stein, Stephen C Clark LLC, The Hehlen Company LLC, Thomas F Vickers, Janis E Viren, Charles W Wafer, John W Wasserburger, Lawrence Weinberger. (axm)
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Filing 3
New Case Notes: A filing fee has been paid. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Horan). Clerk to provide copy to plaintiff if not received electronically. (axm)
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Filing 2
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Alan D. Halperin, as Unsecured Creditor Trustee for Senior Care Centers, LLC, et al.. (Clerk QC note: No affiliate entered in ECF). (Elrod, John)
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Filing 1
COMPLAINT against All Defendants filed by Alan D Halperin. (Filing fee $405; Receipt number ATXNDC-15470460) Clerk to issue summons(es). In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements and # Judge Specific 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. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: #1 Exhibit A - Transfers, #2 Cover Sheet) (Elrod, John)
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