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
The following documents for this case are available for you to view or download:
Date Filed |
Document Text |
November 17, 2017 |
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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