Moran, II et al v. 72 Vest Level Three, LLC et al

Justia Dockets & Filings Fifth Circuit Texas Northern District Moran, II et al v. 72 Vest Level Three, LLC et al

Moran, II et al v. 72 Vest Level Three, LLC et al

Plaintiff:	H. Thomas Moran, II, Life Partners Inc and LPI Financial Services, Inc.
Defendant:	72 Vest Level Three, LLC, A. Nick Coppolo, Donald L. Ashberry, David Barr, Afrain Cavazos, AMZ Financial Insurance Services, Phillip Bellingan, Clark Financial Group, Inc., Frank Dimicelli, Andy Lawson, Shaun Chidester, Chidester Investment, LLC, Scott Coleman, Hollie Cheevers Gandy, Janet Kusch, Jerry Georgopoulos, Jerry Kammer, Jerry Tuma, Jim Hood Company, Necia B. Cobba, Ryan Cowley, Deckco, Inc., Investment Income Group, LLC, Diamond Safe Financial, LLC, Secure Retirement Solutions, LLC, New Life Assets, LLC, Integrity Capital Advisory, LLC, Joseph Hopkins, Goldenguard Financial, Rands Agency, Inc., Larry D. Horn, Razor Financial Services, LLC, Retirement Options, LLC, David P. Leeman, New England Alternative Investments, Inc., Maxing Money Solutions, Inc., Thomas R. McElroy, Michael McGarrah, The Elisha Group, LLC, Monument Insurance & Financial Services, Inc., Parkitt And Whaite, Inc., Jack Rosenquist, Grace Life Investments, James R. Smith, Tracy Spaeth, Uncommon Wealth Management, LLP, Rodger Sprouse, Ohlhaber Asset Management, LLC, Rick Tankersley, Strategic Insurance Services, Successful Money Management, Inc., Terry and Associates, Inc. and Life Fortress Group, LLC
Case Number:	4:2016cv00330
Filed:	May 9, 2016
Court:	U.S. District Court for the Northern District of Texas
Office:	Fort Worth Office
County:	Tarrant
Presiding Judge:	John McBryde
Nature of Suit:	Withdrawal
Cause of Action:	28 U.S.C. § 0157
Jury Demanded By:	None

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Date Filed	Document Text
November 17, 2017	Filing 70 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: Moran, II et al v. 72 Vest Level Three, LLC et al
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Plaintiff: H. Thomas Moran, II
Represented By:	David Mark Bennett
Represented By:	Katharine Battaia Clark
Represented By:	Jennifer Rudenick Ecklund
Represented By:	Robert L Paddock
Represented By:	Richard B Roper, III
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Plaintiff: Life Partners Inc
Represented By:	David Mark Bennett
Represented By:	Katharine Battaia Clark
Represented By:	Jennifer Rudenick Ecklund
Represented By:	Robert L Paddock
Represented By:	Richard B Roper, III
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Plaintiff: LPI Financial Services, Inc.
Represented By:	David Mark Bennett
Represented By:	Katharine Battaia Clark
Represented By:	Jennifer Rudenick Ecklund
Represented By:	Robert L Paddock
Represented By:	Richard B Roper, III
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Defendant: 72 Vest Level Three, LLC
Represented By:	Thomas S Brandon, Jr
Represented By:	Rebecca Kristine Eaton
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Defendant: A. Nick Coppolo
Represented By:	Thomas S Brandon, Jr
Represented By:	Rebecca Kristine Eaton
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Defendant: Donald L. Ashberry
Represented By:	Thomas S Brandon, Jr
Represented By:	Rebecca Kristine Eaton
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Defendant: David Barr
Represented By:	Thomas S Brandon, Jr
Represented By:	Rebecca Kristine Eaton
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Defendant: Afrain Cavazos
Represented By:	Thomas S Brandon, Jr
Represented By:	Rebecca Kristine Eaton
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Defendant: AMZ Financial Insurance Services
Represented By:	Thomas S Brandon, Jr
Represented By:	Rebecca Kristine Eaton
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Defendant: Phillip Bellingan
Represented By:	Thomas S Brandon, Jr
Represented By:	Rebecca Kristine Eaton
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Defendant: Clark Financial Group, Inc.
Represented By:	Thomas S Brandon, Jr
Represented By:	Rebecca Kristine Eaton
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Defendant: Frank Dimicelli
Represented By:	Thomas S Brandon, Jr
Represented By:	Rebecca Kristine Eaton
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Defendant: Andy Lawson
Represented By:	Thomas S Brandon, Jr
Represented By:	Rebecca Kristine Eaton
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Defendant: Shaun Chidester
Represented By:	Thomas S Brandon, Jr
Represented By:	Rebecca Kristine Eaton
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Defendant: Chidester Investment, LLC
Represented By:	Thomas S Brandon, Jr
Represented By:	Rebecca Kristine Eaton
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Defendant: Scott Coleman
Represented By:	Thomas S Brandon, Jr
Represented By:	Rebecca Kristine Eaton
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Defendant: Hollie Cheevers Gandy
Represented By:	Thomas S Brandon, Jr
Represented By:	Rebecca Kristine Eaton
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Defendant: Janet Kusch
Represented By:	Thomas S Brandon, Jr
Represented By:	Rebecca Kristine Eaton
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Defendant: Jerry Georgopoulos
Represented By:	Thomas S Brandon, Jr
Represented By:	Rebecca Kristine Eaton
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Defendant: Jerry Kammer
Represented By:	Thomas S Brandon, Jr
Represented By:	Rebecca Kristine Eaton
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Defendant: Jerry Tuma
Represented By:	Thomas S Brandon, Jr
Represented By:	Rebecca Kristine Eaton
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Defendant: Jim Hood Company
Represented By:	Thomas S Brandon, Jr
Represented By:	Rebecca Kristine Eaton
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Defendant: Necia B. Cobba
Represented By:	Thomas S Brandon, Jr
Represented By:	Rebecca Kristine Eaton
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Defendant: Ryan Cowley
Represented By:	Thomas S Brandon, Jr
Represented By:	Rebecca Kristine Eaton
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Defendant: Deckco, Inc.
Represented By:	Thomas S Brandon, Jr
Represented By:	Rebecca Kristine Eaton
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Defendant: Investment Income Group, LLC
Represented By:	Thomas S Brandon, Jr
Represented By:	Rebecca Kristine Eaton
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Defendant: Diamond Safe Financial, LLC
Represented By:	Thomas S Brandon, Jr
Represented By:	Rebecca Kristine Eaton
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Defendant: Secure Retirement Solutions, LLC
Represented By:	Thomas S Brandon, Jr
Represented By:	Rebecca Kristine Eaton
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Defendant: New Life Assets, LLC
Represented By:	Thomas S Brandon, Jr
Represented By:	Rebecca Kristine Eaton
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Defendant: Integrity Capital Advisory, LLC
Represented By:	Thomas S Brandon, Jr
Represented By:	Rebecca Kristine Eaton
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Defendant: Joseph Hopkins
Represented By:	Thomas S Brandon, Jr
Represented By:	Rebecca Kristine Eaton
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Defendant: Goldenguard Financial
Represented By:	Thomas S Brandon, Jr
Represented By:	Rebecca Kristine Eaton
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Defendant: Rands Agency, Inc.
Represented By:	Thomas S Brandon, Jr
Represented By:	Rebecca Kristine Eaton
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Defendant: Larry D. Horn
Represented By:	Thomas S Brandon, Jr
Represented By:	Rebecca Kristine Eaton
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Defendant: Razor Financial Services, LLC
Represented By:	Thomas S Brandon, Jr
Represented By:	Rebecca Kristine Eaton
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Defendant: Retirement Options, LLC
Represented By:	Thomas S Brandon, Jr
Represented By:	Rebecca Kristine Eaton
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Defendant: David P. Leeman
Represented By:	Thomas S Brandon, Jr
Represented By:	Rebecca Kristine Eaton
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Defendant: New England Alternative Investments, Inc.
Represented By:	Thomas S Brandon, Jr
Represented By:	Rebecca Kristine Eaton
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Defendant: Maxing Money Solutions, Inc.
Represented By:	Thomas S Brandon, Jr
Represented By:	Rebecca Kristine Eaton
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Defendant: Thomas R. McElroy
Represented By:	Thomas S Brandon, Jr
Represented By:	Rebecca Kristine Eaton
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Defendant: Michael McGarrah
Represented By:	Thomas S Brandon, Jr
Represented By:	Rebecca Kristine Eaton
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Defendant: The Elisha Group, LLC
Represented By:	Thomas S Brandon, Jr
Represented By:	Rebecca Kristine Eaton
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Defendant: Monument Insurance & Financial Services, Inc.
Represented By:	Thomas S Brandon, Jr
Represented By:	Rebecca Kristine Eaton
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Defendant: Parkitt And Whaite, Inc.
Represented By:	Thomas S Brandon, Jr
Represented By:	Rebecca Kristine Eaton
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Defendant: Jack Rosenquist
Represented By:	Thomas S Brandon, Jr
Represented By:	Rebecca Kristine Eaton
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Defendant: Grace Life Investments
Represented By:	Thomas S Brandon, Jr
Represented By:	Rebecca Kristine Eaton
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Defendant: James R. Smith
Represented By:	Thomas S Brandon, Jr
Represented By:	Rebecca Kristine Eaton
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Defendant: Tracy Spaeth
Represented By:	Thomas S Brandon, Jr
Represented By:	Rebecca Kristine Eaton
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Defendant: Uncommon Wealth Management, LLP
Represented By:	Thomas S Brandon, Jr
Represented By:	Rebecca Kristine Eaton
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Defendant: Rodger Sprouse
Represented By:	Thomas S Brandon, Jr
Represented By:	Rebecca Kristine Eaton
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Defendant: Ohlhaber Asset Management, LLC
Represented By:	Thomas S Brandon, Jr
Represented By:	Rebecca Kristine Eaton
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Defendant: Rick Tankersley
Represented By:	Thomas S Brandon, Jr
Represented By:	Rebecca Kristine Eaton
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Defendant: Strategic Insurance Services
Represented By:	Thomas S Brandon, Jr
Represented By:	Rebecca Kristine Eaton
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Defendant: Successful Money Management, Inc.
Represented By:	Thomas S Brandon, Jr
Represented By:	Rebecca Kristine Eaton
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Defendant: Terry and Associates, Inc.
Represented By:	Thomas S Brandon, Jr
Represented By:	Rebecca Kristine Eaton
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Defendant: Life Fortress Group, LLC
Represented By:	Thomas S Brandon, Jr
Represented By:	Rebecca Kristine Eaton
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