Life Partners Creditors' Trust, et al v. American Safe Retirements, LLC et al
Plaintiff: H. Thomas Moran, II
Defendant: American Safe Retirements, LLC, ASR Alternative Investments, LP, Joe Barkate d/b/a TLRC, LLC, Rich DePaolo, Frank W. Bice, Steadfast Endeavors, LLC, The Retirement and Investment Council, Tolleson Holdings, LLC, Tolleson Investments, LLC and William M. Tolleson
Case Number: 4:2016cv00299
Filed: April 28, 2016
Court: US District Court for the Northern District of Texas
Office: Fort Worth Office
County: Tarrant
Presiding Judge: Reed C O'Connor
Nature of Suit: Bankruptcy: Withdrawal 28 USC 157
Cause of Action: 28 U.S.C. ยง 0157 Motion for Withdrawal of Reference
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
November 17, 2017 Opinion or Order Filing 39 MEMORANDUM OPINION AND ORDER: The court ORDERS that all claims and causes of action asserted by plaintiffs against the defendants in the above-captioned action be, and are hereby, dismissed with prejudice. (Ordered by Judge John McBryde on 11/17/2017) (bdb)
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Search for this case: Life Partners Creditors' Trust, et al v. American Safe Retirements, LLC et al
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Plaintiff: H. Thomas Moran, II
Represented By: David Mark Bennett
Represented By: Jennifer Rudenick Ecklund
Represented By: Nicole Leigh Williams
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Defendant: American Safe Retirements, LLC
Represented By: David Robert Eastlake
Represented By: Shari L Heyen
Represented By: Natalie Deyo Thompson
Represented By: Peter Samir Wahby
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Defendant: ASR Alternative Investments, LP
Represented By: David Robert Eastlake
Represented By: Shari L Heyen
Represented By: Natalie Deyo Thompson
Represented By: Peter Samir Wahby
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Defendant: Joe Barkate d/b/a TLRC, LLC
Represented By: David Robert Eastlake
Represented By: Shari L Heyen
Represented By: Natalie Deyo Thompson
Represented By: Peter Samir Wahby
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Defendant: Rich DePaolo
Represented By: David Robert Eastlake
Represented By: Shari L Heyen
Represented By: Natalie Deyo Thompson
Represented By: Peter Samir Wahby
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Defendant: Frank W. Bice
Represented By: Thomas S Brandon, Jr
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Defendant: Steadfast Endeavors, LLC
Represented By: Thomas S Brandon, Jr
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Defendant: The Retirement and Investment Council
Represented By: Thomas S Brandon, Jr
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Defendant: Tolleson Holdings, LLC
Represented By: Thomas S Brandon, Jr
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Defendant: Tolleson Investments, LLC
Represented By: Thomas S Brandon, Jr
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Defendant: William M. Tolleson
Represented By: Thomas S Brandon, Jr
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