Alexander et al v. NC Communications, LLC et al
| Tom Alexander, Tom Davidson Alexander and Frank Alexander |
| NC Communications, LLC, George Holden, Holden Business Forms Company doing business as Holden Graphics Services Inc and George T. Holden |
| Frost National Bank, NA and Jim Moody |
| Holden Business Forms, Inc. |
| ADR Provider |
| 4:2008cv00614 |
| October 13, 2008 |
| U.S. District Court for the Northern District of Texas |
| Contract: Other Office |
| Tarrant |
| Terry R Means |
| Contract: Other Contract |
| 28 U.S.C. § 1332 |
| Defendant |
Docket Report
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This docket was last retrieved on December 8, 2010. A more recent docket listing may be available from PACER.
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Filing 107
ORDER GRANTING MOTION FOR ATTORNEYS' FEES...granting #106 Motion for Attorney Fees. Plaintiffs shall recover from HBF and NCC reasonable attorneys' fees in the amount of $52,025.00. [see Order for specifics] (Ordered by Judge Terry R Means on 12/8/2010) (klm)
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| Filing 106 MOTION for Attorney Fees filed by Frank Alexander, Tom Alexander (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 1-A, #3 Exhibit(s) 1-B, #4 Exhibit(s) 1-C, #5 Proposed Order) (Kruse, C) |
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Filing 105
AMENDED FINAL JUDGMENT: On this same day the Court entered an order granting theplaintiffs' agreed motion to amend the final judgment. Therefore, in accordance with that order and Federal Rule of Civil Procedure 60(a), final judgment of $748,671.61 is ENTERED in favor of plaintiffs Tom and Frank Alexander against defendants Holden Business Forms, Inc., and NC Communications, LLC, jointly and severally. Moreover, pursuant to 28 U.S.C. 1961, post-judgment interest shallaccrue on this judgment as of August 30, 2010, at the rate of.26%. (Ordered by Judge Terry R Means on 9/9/2010) (egb)
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Filing 104
ORDER GRANTING AGREED MOTION TO AMEND FINAL JUDGMENT: granting #103 Agreed Motion to Amend re: #102 Judgment, Under Rule 60(a). An amended final judgment will follow. (Ordered by Judge Terry R Means on 9/9/2010) (egb)
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| Filing 103 Agreed MOTION to Amend/Correct #102 Judgment, Under Rule 60(a) filed by Frank Alexander, Tom Alexander (Attachments: #1 Proposed Order Order Granting Agreed Motion to Amend Final Judgment) (Thomas, Joshua) |
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Filing 102
FINAL JUDGMENT...of $658,539.52 is ENTERED in favor of plaintiffs Tom and Frank Alexander against defendants Holden Business Forms, Inc., and NC Communications, LLC, jointly and severally. Post-judgment interest shall accrue on this judgment at the rate of 0.26%. (Ordered by Judge Terry R Means on 8/30/2010) (klm)
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Filing 101
ORDER GRANTING #82 DEFENDANT'S MOTION FOR SUMMARY JUDGMENT. This summary-judgment ruling disposes of all claims against Holden. Therefore, final judgment will be entered in this case. [see Order for specifics] (Ordered by Judge Terry R Means on 8/30/2010) (klm)
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Filing 100
ORDER DENYING MOTION TO SUBMIT SUPPLEMENTAL EVIDENCE... #98 Motion for Leave to File Supplemental Evidence in Support of Response. (Ordered by Judge Terry R Means on 8/17/2010) (klm)
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Filing 99
ORDER granting #97 Motion to Remove Of Counsel Attorneys From Courts Docket. The clerk of Court is DIRECTED to cause the docket to reflect the withdrawal of Marshall and Janus. (Ordered by Judge Terry R Means on 8/17/2010) (klm)
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| Filing 98 MOTION for Leave to File Supplemental Evidence in Support of Response to Def. George Holden's MSJ filed by Frank Alexander, Tom Alexander (Attachments: #1 Additional Page(s) Plaintiff's Supplemental Evidence In Support of Response to Holden's MSJ, #2 Declaration(s) of C. Thomas Kruse, #3 Proposed Order Granting Motion for Leave to File Supplemental Evidence in Opposition to Defendant's MSJ) (Kruse, C) |
| Filing 97 Unopposed MOTION to remove "of counsel" from docket filed by George Holden with Brief/Memorandum in Support. (Hallman, Larry). |
| Filing 96 OBJECTION filed by George Holden re: #93 Response to Defendant George Holden's Motion for Summary Judgment. (Hallman, Larry) Modified on 8/12/2010 (klm). |
| Filing 95 Appendix in Support filed by George Holden re #94 Brief/Memorandum in Support of Motion (Attachments: #1 Additional Page(s), #2 Additional Page(s), #3 Additional Page(s), #4 Additional Page(s)) (Hallman, Larry) |
| Filing 94 Reply Brief filed by George Holden re #93 Response to Defendant's Motion for Summary Judgment. (Attachments: #1 Additional Page(s) unreported cases) (Hallman, Larry) Modified on 8/12/2010 (klm). |
| Filing 93 RESPONSE filed by Frank Alexander, Tom Alexander re: #82 MOTION for Summary Judgment (Attachments: #1 Additional Page(s), #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 Declaration(s), #18 Proposed Order) (Thomas, Joshua) |
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Filing 92
ORDER granting #90 Motion in Limine. It is ORDERED that Defendants, Defendants' counsel, and any witnesses called on behalf of Defendants, are to refrain from any mention or interrogation, directly or indirectly, in any manner whatsoever, including the offering of documentary evidence, concerning the matters set forth in the agreed motion in limine. [see Order for specifics] (Ordered by Judge Terry R Means on 8/3/2010) (klm)
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Filing 91
ORDER: Civil Trial Docket for the Month of September 2010. (Ordered by Judge Terry R Means on 8/3/2010) (klm)
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| Filing 90 Agreed MOTION in Limine filed by Frank Alexander, Tom Alexander (Attachments: #1 Proposed Order Granting Motion in Limine) (Thomas, Joshua) |
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Filing 89
ORDER REGARDING SUBMISSION OF A PRETRIAL ORDER: The joint pretrial order required by Local Civil Rule 16.4 need not be filed, however, the parties shall file a joint statement of stipulated facts no later than August 23, 2010. (Ordered by Judge Terry R Means on 7/29/2010) (klm)
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| Filing 88 Agreed SETTLEMENT CONFERENCE REPORT filed by Frank Alexander, Tom Alexander, George T. Holden. (Kruse, C) Modified on 7/30/2010 (klm). |
| Filing 87 Joint STATUS REPORT as Initial Response to Show Cause Order filed by Frank Alexander. (Kruse, C) |
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Filing 86
Order to Show Cause...The parties have not complied with the Court's March 24 order. Show Cause Response due by 7/30/2010. If the parties differences were resolved during the settlement conference, an agreed motion to dismiss signed by counsel for all parties shall be filed nlt Aug 5 2010. (Ordered by Judge Terry R Means on 7/26/2010) (wrb)
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Filing 85
ORDER FOR EXPEDITED BRIEFING OF THE MOTION FOR SUMMARY JUDGMENT...This case is set for trial on Aug 30 2010. Accordingly, in order to give the court sufficient time to rule on the motion, it is ordered that Plaintiffs must file their response nlt Aug 4 2010 and Holden must file his reply nlt Aug 11 2010. (Ordered by Judge Terry R Means on 7/20/2010) (wrb)
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| Filing 84 Appendix in Support filed by George Holden re #83 Brief/Memorandum in Support of Motion for Summary Judgment. (Attachments: #1 Additional Page(s), #2 Additional Page(s), #3 Additional Page(s), #4 Additional Page(s), #5 Additional Page(s), #6 Additional Page(s), #7 Additional Page(s), #8 Additional Page(s), #9 Additional Page(s)) (Hallman, Larry) Modified on 7/21/2010 (klm). |
| Filing 83 Brief/Memorandum in Support filed by George Holden re #82 MOTION for Summary Judgment (Attachments: #1 Additional Page(s) Addendum) (Hallman, Larry) |
| Filing 82 MOTION for Summary Judgment filed by George Holden (Hallman, Larry) |
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Filing 81
ORDER GRANTING LEAVE TO FILE MOTION FOR SUMMARY JUDGMENT granting #79 Motion for Leave to File... Holden must file his summary judgment motion no later than July 23, 2010. See Order for specifics. (Ordered by Judge Terry R Means on 7/19/2010) (krg)
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| Filing 80 ADDITIONAL ATTACHMENTS Appendix pgs. 170 - 177 to #79 MOTION for Leave to File Motion for Summary Judgment and Brief in Support by Defendant George Holden. (Hallman, Larry) |
| Filing 79 MOTION for Leave to File Motion for Summary Judgment and Brief in Support filed by George Holden with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s) Exhibit A, #2 Exhibit(s) Exhibit B, #3 Additional Page(s) Addendum to Exhibit B, #4 Additional Page(s) Appendix to Exhibit B - Part 1 of 10, #5 Additional Page(s) Appendix to Exhibit B - Part 2 of 10, #6 Additional Page(s) Appendix to Exhibit B - Part 3 of 10, #7 Additional Page(s) Appendix to Exhibit B - Part 5 of 10, #8 Additional Page(s) Appendix to Exhibit B - Part 6 of 10, #9 Additional Page(s) Appendix to Exhibit B - Part 7 of 10, #10 Additional Page(s) Appendix to Exhibit B - Part 8 of 10, #11 Additional Page(s) Appendix to Exhibit B - Part 9 of 10, #12 Additional Page(s) Appendix to Exhibit B - Part 10 of 10) (Hallman, Larry) |
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Filing 78
ORDER DENYING MOTION FOR SANCTIONS: denying #75 Motion for Sanctions. [see order for specifics] (Ordered by Judge Terry R Means on 5/6/2010) (cxb)
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Filing 77
ORDER GRANTING MOTION FOR SUMMARY JUDGMENT ON FUTURE DAMAGES: granting #74 Motion for Summary Judgment; and they are hereby awarded damages in the amounts of $68,250 for accrued unpaid rent, $298,938.84 for future rent payments, and $86,748.18 for future tax assessments. These amounts are in addition to damages awarded to them in previous orders. [see order for specifics] (Ordered by Judge Terry R Means on 5/6/2010) (cxb)
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Filing 76
FINAL SCHEDULING ORDER... This case set for trial during the month of September 2010... Motions in limine shall be filed nlt July 30, 2010... parties shall file separate lists of exhibits and witnesses nlt August 23, 2010... plaintiffs shall file proposed jury charge and verdict form nlt August 23, 2010... Each party shall file trial brief nlt August 23, 2010... nlt July 16, 2010, parties shall meet in person to discuss settlement of case... see Order for further specifics. (Ordered by Judge Terry R Means on 3/24/2010) (krg)
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| Filing 75 MOTION for Sanctions Against Holden Business Forms Company filed by Tom Alexander, Frank Alexander with Brief/Memorandum in Support. (Thomas, Joshua) |
| Filing 74 Supplemental MOTION for Summary Judgment on Future Damages filed by Tom Alexander, Frank Alexander with Brief/Memorandum in Support. (Attachments: #1 Exhibit A) (Thomas, Joshua) |
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Filing 73
ORDER AWARDING COSTS... Plaintiffs are hereby awarded $3,383.91 in costsassociated with HBFs failure to designate a corporate representative for deposition... HBF is ORDERED to pay this amount to Plaintiffs no later than February 12, 2010. See Order for further specifics. (Ordered by Judge Terry R Means on 1/28/2010) (krg)
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| Filing 72 NOTICE of Attorney Appearance by Joshua C Thomas on behalf of Tom Alexander, Frank Alexander. (Thomas, Joshua) |
| Filing 71 BILL OF COSTS for Defendant's Failure to Designate Corporate Representative by Tom Alexander, Frank Alexander. (Attachments: #1 Exhibit A - Declaration, #2 Exhibit A-1) (Kruse, C) See #67 Order regarding filing of statement of costs and objection deadlines. Modified on 1/15/2010 (uls). |
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Filing 70
ORDER GRANTING IN PART AND DENYING IN PART MOTION FOR SUMMARY JUDGMENT: re #60 Motion for Summary Judgment. The Court GRANTS the Alexanders motion for summary judgment as to damages for additional accrued rent and awards them $68,250. The Court, however, DENIES the Alexanders motion as to their claim for future rent payments and future tax assessments because they have not sufficiently proven their calculation of such damages. (Ordered by Judge Terry R Means on 1/6/2010) (wrb) Modified on 1/7/2010 (dld).
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Filing 69
ORDER granting #62 Leave to Withdraw from representing NCC in this matter. Haratsis and Devenport, and their firm, and Stenholm and his firm, are hereby granted leave to withdraw from representing NCC in this matter. Clerk is directed note their withdrawal on the docket. (Ordered by Judge Terry R Means on 12/31/2009) (wrb) Modified on 1/5/2010 (dld).
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| Filing 68 NOTICE of Defendants Lack of Response re: #60 MOTION for Summary Judgment filed by Tom Alexander, Frank Alexander (Kruse, C) |
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Filing 67
ORDER granting #56 Motion to Compel. Holden must appear for deposition within the next twenty (20) days at the location stated in the notice or at a mutually agreeable location within this district. The Court ORDERS HBF to designate a representative for deposition and ORDERS HBF to respond to Plaintiffs requests for production, requests for admissions, and interrogatories. Finally, the Court ORDERS that HBF pay to Plaintiffs the costs incurred as a result of HBFs failure to designate a representative to appear for deposition. Plaintiffs must submit to HBF and file with the Court a statement of the costs so incurred no later than January 15, 2010. HBF must file any objections it has to the costs no later than January 25,2010.(Ordered by Judge Terry R Means on 12/17/2009) (wrb)
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| Filing 66 George Holden's Initial Pretrial Disclosures filed by George Holden. (Hallman, Larry) |
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Filing 65
ORDER granting #61 Motion to Strike...Holden's Claims for relief are stricken from the record. (Ordered by Judge Terry R Means on 12/8/2009) (wrb)
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| Filing 64 REPLY filed by Tom Alexander, Frank Alexander re: #56 MOTION to Compel, #59 MOTION to Compel (Kruse, C) |
| Filing 63 George Holden's Separate ANSWER to #52 Amended Complaint, filed by George Holden (Hallman, Larry) |
| Filing 62 MOTION to Withdraw filed by NC Communications, LLC with Brief/Memorandum in Support. (Attachments: #1 Exhibit signature page) (Devenport, Russell) |
| Filing 61 Unopposed MOTION to Strike the Affirmative Claims of Third-Party Plaintiff Holden Business Forms, Inc. filed by Frost National Bank, NA with Brief/Memorandum in Support. (Reinsch, Jason) |
| Filing 60 MOTION for Summary Judgment filed by Tom Alexander, Frank Alexander with Brief/Memorandum in Support. (Attachments: #1 Exhibit A, #2 Exhibit A-1) (Kruse, C) |
| Filing 59 George Holden's OPPOSITION to Plaintiff's MOTION to Compel Appearance for Deposition and Responses to Discovery Requests filed by George Holden (Hallman, Larry) |
| Filing 58 AFFIDAVIT of Service for Summons and Plaintiffs' First Amended Complaint served on George Holden on Nov. 17, 2009. (Attachments: #1 Exhibit A) (Kruse, C) |
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Filing 57
ORDER granting in part and denying in part #43 Motion for Summary Judgment (Ordered by Judge Terry R Means on 11/16/09) (wrb)
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| Filing 56 MOTION to Compel filed by Tom Alexander, Frank Alexander with Brief/Memorandum in Support. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D) (Kruse, C) |
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Filing 55
ORDER FOR TRIAL-SETTING CONFERENCE: (In Chambers Conference set for 1/6/2010 11:00 AM before Judge Terry R Means.) See Order for further specifics. (Ordered by Judge Terry R Means on 11/4/2009) (krg)
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| Filing 54 Summons Issued as to George Holden. (wrb) |
| Filing 53 Summons Issued as to George Holden, NC Communications, LLC, Holden Business Forms Company. (wrb) |
| Filing 52 AMENDED COMPLAINT against George T. Holden, NC Communications, LLC, Holden Business Forms, Inc. filed by Tom Davidson Alexander, Frank Alexander. Clerk to issue summons(es). (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D) (Kruse, C) |
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Filing 51
ORDER granting #49 Motion For Leave to Amend Complaint and to Add Party...pltfs may file their amended complaint nlt Oct 26 2009. (Ordered by Judge Terry R Means on 10/22/09) (wrb)
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| Filing 50 REPLY re: #43 MOTION for Summary Judgment filed by Tom Davidson Alexander, Frank Alexander (Attachments: #1 Exhibit Ex. A, #2 Exhibit Ex. A-1) (Kruse, C) |
| Filing 49 MOTION to Amend/Correct filed by Tom Davidson Alexander, Frank Alexander with Brief/Memorandum in Support. (Attachments: #1 Exhibit Ex. 1 - Plaintiffs' First Amended Complaint). Party George T. Holden added. (Kruse, C) |
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Filing 48
RULE 54(b) FINAL JUDGMENT....In accordance with the order granting Moody's motion to dismiss #38 , and finding no reason for delay, the Court orders all claims against Moody dismissed w/prej and directs the clerk to enter final judgment in favor of Moody. All costs under 28 USC 1920 related to these claims are taxed against Holden. (Ordered by Judge Terry R Means on 9/24/09) (wrb)
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| Filing 47 Appendix in Support filed by NC Communications, LLC re #45 Response to Motion, #43 MOTION for Summary Judgment, #46 Brief/Memorandum in Support of Motion (Attachments: #1 Affidavit, #2 Exhibit part 1, #3 Exhibit part 2, #4 Exhibit part 3) (Devenport, Russell) |
| Filing 46 Brief/Memorandum in Support filed by NC Communications, LLC re #45 Response to Motion, #43 MOTION for Summary Judgment (Devenport, Russell) |
| Filing 45 RESPONSE filed by NC Communications, LLC re #43 MOTION for Summary Judgment (Devenport, Russell) |
| Filing 44 MOTION TO CERTIFY JUDGMENT AND BRIEF IN SUPPORT filed by Jim Moody. (Devenport, Russell) Modified on 9/2/2009 (tle). |
| Filing 43 MOTION for Summary Judgment filed by Tom Davidson Alexander, Frank Alexander with Brief/Memorandum in Support. (Attachments: #1 Appendix Brief in Support of Motion for Summary Judgment, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F-1, #8 Exhibit F-2, #9 Exhibit F-3) (Kruse, C) Modified on 10/8/2009 (uls). |
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Filing 42
ORDER granting #39 Extension of time to file responsive pleading....In the event that Frost's motion to reconsider is denied after full briefing, Frost must respond to Holden's complaint nlt 20 days after the order of denial. (Ordered by Judge Terry R Means on 8/5/09) (wrb)
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| Filing 41 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Frost National Bank, NA. (Reinsch, Jason) |
| Filing 40 Third-Party Defendant's Original ANSWER to Third Party Complaint filed by Frost National Bank, NA. Related document: #20 Answer to Complaint, Third Party Complaint, Crossclaim,,, (Reinsch, Jason) |
| Filing 39 MOTION for Reconsideration re #38 Order on Motion to Dismiss,, and Emergency Motion to Enlarge Time to File Responsive Pleading filed by Frost National Bank, NA (Reinsch, Jason) |
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Filing 38
ORDER GRANTING THIRD-PARTY DEFENDANT JIM MOODY'S MOTION TO DISMISS AND VACATING IN PART AND AMENDING ORDER GRANTING THIRD-PARTY DEFENDANT FROST BANK, N.A.'s MOTION TO DISMISS: granting #32 Moody's Motion to Dismiss. The portion of the order granting Frost's motion to dismiss Holden's claim against it under section 24.005(a)(1) is VACATED. Further, that order is AMENDED to include the foregoing discussion and to allow Holden to pursue its claim under section 24.005(a)(1) based on these funds. [see order for specifics] (Ordered by Judge Terry R Means on 7/20/09) (cxb)
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Filing 37
ORDER GRANTING MOTIONS TO WITHDRAW AND EXTEND: granting #33 Motion to Extend Mediation Deadline; granting #36 Motion to Withdraw as Attorney. Attorney Coby D Smith terminated. As a result, Holden will not be able to participate in the court-ordered mediation to take place in July 2009. Accordingly, the Court hereby STAYS the deadline for mediation. Any party to this case may request a new mediation date after consulting with all other parties as to an agreed date. [see order for specifics] (Ordered by Judge Terry R Means on 7/20/09) (cxb)
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| Filing 36 MOTION to Withdraw as Attorney filed by Holden Business Forms, Inc. (Smith, Coby) |
| Filing 35 Appendix in Support filed by NC Communications, LLC, Jim Moody re #34 Response to Motion to Extend Deadline for Mediation (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit) (Devenport, Russell) |
| Filing 34 RESPONSE filed by NC Communications, LLC, Jim Moody re #33 MOTION to Extend Time Mediation Deadline (Devenport, Russell) |
| Filing 33 MOTION to Extend Time Mediation Deadline filed by Tom Davidson Alexander, Frank Alexander with Brief/Memorandum in Support. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C) (Kruse, C) |
| Filing 32 MOTION to Dismiss filed by Jim Moody with Brief/Memorandum in Support. (Haratsis, George) |
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Filing 31
ORDER APPOINTING MEDIATOR ADR Provider rep by Fred W Davis appointed; clerk mailed copy of this order, the May 12 2009 order for referral to mediation and copy of the docket sheet to mediator via mail. Ntc of address sent to Dallas. (Ordered by Judge Terry R Means on 5/21/09) (wrb)Returned by mail, re-sent to address on Woodland Park in Arlington.
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Filing 30
ORDER granting #15 Motion to Dismiss...Holden's claims against Frost dismissed. (Ordered by Judge Terry R Means on 5/20/09) (wrb)
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| Filing 29 Designation of Mediator by NC Communications, LLC, Jim Moody. (Devenport, Russell) |
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Filing 28
ORDER OF REFERRAL FOR MEDIATION IN JULY 2009... to be conducted at a mutually agreeable time and location during the month of July 2009... that the parties shall agree on an impartial mediator no later than May 18, 2009, and shall notify the Court in writing as to the mediator's name, address, telephone number, facsimile number, and e:mail address... see Order for further specifics. (Ordered by Judge Terry R Means on 5/12/2009) (krg)
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Filing 27
INITIAL SCHEDULING ORDER: The parties participate in mediation during the month of July 2009. Joinder of Parties due by 7/1/2009. Amended Pleadings due by 10/16/2009. Discovery due by 11/2/2009. Motions due by 12/2/2009. See Order for further specifics. (Ordered by Judge Terry R Means on 5/12/2009) (krg)
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| Filing 26 Joint STATUS REPORT filed by Frost National Bank, NA, Holden Business Forms, Inc., Tom Davidson Alexander, NC Communications, LLC, Frank Alexander, Jim Moody. (Kruse, C) |
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Filing 25
ORDER granting #24 Motion to Substitute Attorney. Coby Smith is now atty of record for Holden. As Smith is employed by Brackett * Ellis, PC, as was Holden's previous counsel, there is no need to amend contact info for counsel. (Ordered by Judge Terry R Means on 4/27/09) (wrb)
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| Filing 24 Unopposed MOTION to Substitute Attorney. Added attorney Coby D Smith and Coby D Smith for Holden Business Forms, Inc.. Motion Filed filed by Holden Business Forms, Inc. (Attachments: #1 Text of Proposed Order) (Smith, Coby) |
| Filing 23 Amended ANSWER to Crossclaim filed by NC Communications, LLC, Jim Moody. Related document: #20 Answer to Complaint, Third Party Complaint, Crossclaim,,, (Devenport, Russell) |
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Filing 22
ORDER TO SUBMIT JOINT STATUS REPORT AND PROPOSED DISCOVERY PLAN...parties to e-file with the clerk the jsrpt and proposed discovery plan (one instrument) w/in 30 days of the date of the filing of this order. (Ordered by Judge Terry R Means on 4/3/09) (wrb)
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| Filing 21 Frost's REPLY re: #15 MOTION to Dismiss Defendant Holden Business Forms Company's Third-Party Complaint filed by Frost National Bank, NA (Shanks, Jason) |
| Filing 20 Defendant Holden Business Forms Company's First Amended Answer, Cross-Claims Against Defendant NC Communications, L.L.C., & Third Party Complaint Against Jim Moody and Frost National Bank, NA d/b/a Frost Capital Group against NC Communications, LLC filed by Holden Business Forms, Inc. (O'Brien, Daniel) Modified on 3/6/2009 (cxb). |
| Filing 19 RESPONSE filed by Holden Business Forms, Inc. re #15 MOTION to Dismiss Defendant Holden Business Forms Company's Third-Party Complaint. (O'Brien, Daniel) Modified on 3/6/2009 (cxb). |
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Filing 18
ORDER granting #17 Plaintiffs' Unopposed Motion to proceed without local counsel. [see order for specifics] (Ordered by Judge Terry R Means on 2/27/09) (cxb)
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| Filing 17 Unopposed MOTION Waiver of Local Counsel Requirement filed by Tom Davidson Alexander, Frank Alexander with Brief/Memorandum in Support. (Attachments: #1 Text of Proposed Order Proposed Order) (Kruse, C) |
| Filing 16 ANSWER to #3 Third Party Complaint filed by Jim Moody. (Devenport, Russell) Modified on 2/19/2009 (dld)...WITH JURY DEMAND Modified on 3/5/2009 (cxb). |
| Filing 15 MOTION to Dismiss Defendant Holden Business Forms Company's Third-Party Complaint filed by Frost National Bank, NA with Brief/Memorandum in Support. (Reinsch, Jason) |
| Filing 14 WAIVER OF SERVICE Returned Executed as to NC Communications, LLC. Waiver sent on 10/27/2008. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B) (Kruse, C) |
| Filing 13 SUMMONS Returned Executed as to Jim Moody ; served on 1/28/2009. (O'Brien, Daniel) |
| Filing 12 SUMMONS Returned Executed as to Frost National Bank, NA ; served on 1/23/2009. (O'Brien, Daniel) |
| Filing 11 ANSWER to #3 Cross-Claims with Jury Demand filed by NC Communications, LLC (Devenport, Russell) Modified on 3/6/2009 (cxb). |
| Filing 10 DEMAND for Trial by Jury by NC Communications, LLC. (Devenport, Russell) |
| Filing 9 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Tom Davidson Alexander. (Kruse, C) |
| Filing 8 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by NC Communications, LLC identifying Corporate Parent/Other Affiliate moody acquisitions, ltd. for NC Communications, LLC. (Devenport, Russell) |
| Filing 7 ANSWER to Complaint filed by NC Communications, LLC (Devenport, Russell) |
| Filing 6 Summons Reissued on a Third-Party Complaint as to Frost National Bank, NA. (wrb) |
| Filing 5 Summons On a Third Party Complaint Issued as to Jim Moody, Frost National Bank, NA. (wrb) |
| Filing 4 NOTICE Holden Business Forms Company's Disclosure Pursuant to Federal Rules of Civil Procedure 7.1 filed by Holden Business Forms, Inc. (O'Brien, Daniel) |
| Filing 3 ORIGINAL ANSWER to #1 Complaint, filed by Holden Business Forms, Inc., THIRD PARTY COMPLAINT against Jim Moody, Frost National Bank, NA filed by Holden Business Forms, Inc.., CROSSCLAIM against NC Communications LLC, filed by Holden Business Forms, Inc. (Attachments: #1 Civil Cover Sheet) (O'Brien, Daniel) Modified on 3/5/2009 (cxb). |
| Filing 2 Summons Issued as to NC Communications, LLC, Holden Business Forms, Inc.. (wrb) |
| Filing 1 COMPLAINT against all defendants filed by Tom Davidson Alexander, Frank Alexander. Summons(es) not requested at this time. (Filing fee $350; Receipt number 05390000000002419456) (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Civil Cover Sheet Civil Cover Sheet) (Kruse, C) |
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