Douglass et al v. Beakley et al

Douglass et al v. Beakley et al

Plaintiff:	Timothy K Douglass, Scott P Douglass, Samuel K Douglass and Mark N Douglass
Defendant:	Tierra De Tejas Development, Inc., RCDQ Farmers Branch, Inc., RCDQ Raton, Inc., RCDQ Carrollton, Inc., RCDQ Cedar Hill, Inc., RCDQ Groesbeck, Inc., RCDQ Post, Inc., RCDQ Perryton, Inc., RCDQ Haskell, Inc., RCDQ Merkel, Inc., RCDQ Operations, Inc., RCDQ Bloomington, Inc., RCDQ Port Aransas, Inc., RCDQ Port Lavaca, Inc., RCDQ Port Lavaca Austin, Inc., RCDQ Hewitt, Inc., QSR Performance Software, Inc., West Texas KLD, LLC., RCDQ Nacogdoches South, Inc., RCDQ Nacogdoches North, Inc., RCDQ Hillsboro, Inc., DQ Real Estate Development, LTD., FLP Real Estate Development, LTD., LBC Real Estate Development, LTD., Manna Real Estate Development, LTD., DFJV Equipment Leasing, LTD., DQ Property Management, LLC, John Does 1-50, RCDQ Claude, Inc., RCDQ Seminole, Inc., RHRE Real Estate Development, LTD., Amy Janise Beakley, The Law Offices of Amy J. Beakley, P.C., Beakley & Associates, P.C., John W. Beakley, CPA, P.C., FLP Management, Inc., Roundtable Corporation Employee Stock Option Plan & Trust, Tindle Dairy Queens, Inc., Thermal Fluid Technologies, Inc., The Weddington Group, Inc., SAS Excalibur Enterprises, Inc., DP&P Enterprises, Inc., BGA Enterprises, Inc., MP1 Real Estate Development, LTD., Mama Mia Pizza Kitchen, LTD., RH Real Estate Development, LTD., Integrated Floors, Inc., Presidential Sports Turf, Inc., Food Service Management Associates, Inc., I-27 Powersports, Inc., I-27 Marine & RV, LTD., Concert Management, LTD., RCDQ Stinnett, Inc., RCDQ Wellington, RCDQ Crosbyton, Inc., RCDQ Denver City, Inc., RCDQ Dumas, Inc., RCDQ Earth, Inc., RCDQ Friona, Inc., RCDQ Fritch, Inc., RCDQ Groom, Inc., RCDQ Hereford, Inc., RCDQ Hobbs, Inc., RCDQ Idalou, Inc., RCDQ Olton, Inc., RCDQ Seagraves, Inc., RCDQ Slaton, Inc., RCDQ Sunray, Inc., RCDQ Wellington, Inc., RCDQ Wolfforth, Inc., RCDQ Itasca, Inc., RCDQ Hubbard, Inc., RCDQ Mexia, Inc., RCDQ Teague, Inc., RCDQ West, Inc., RCDQ Elm Mott, Inc., RCDQ Waco, Inc., RCDQ Temple, Inc., RCDQ Columbus, Inc., RCDQ Tomball, Inc., RHRE Enterprises, Inc., Ranchland Hills Golf Club, Inc., Ranchland Hills Country Club, Inc., TH Construction, Inc., Team DQ Cycling, Inc., RCDQ Giddings, Inc., USA Mark IT Enterprises, Inc., Celebrating Educational Excellence, Inc., RCDQ Boise City, Inc., RCDQ Clayton, Inc., RCDQ Clarendon, Inc., RCDQ Dalhart, Inc., RCDQ Panhandle, Inc., RCDQ Spearman, Inc., RCDQ Stratford, Inc., RCDQ Vega, Inc., RCDQ Canadian, Inc., RCDQ Gruver, Inc., RCDQ Plains, Inc., RCDQ Shamrock, Inc., MMPK Restaurants, Inc., Commerce Resource Group, Inc., Monetary Underwriting Association, Inc., WiFi City, U.S. Enterprises, Inc., RCDQ Calvert, Inc., RCDQ Franklin, Inc., RCDQ Hearne, Inc., RCDQ Coleman, Inc., RCDQ Coppell, Inc., RCDQ Corsicana, Inc., RCDQ Clinton, Inc., RCDQ Construction, Inc., RCDQ Conroe, Inc., Mary Adams Beakley, Meghan Beakley, David Janson Beakley, Joel William Beakley and Michael John Beakley
Receiver:	Fernando M Bustos
Intervenor:	DeAnn M. Miller, Walter C. Miller, Wayne Miller, Douglas H. Parsley, Jayme M. Parsley, William H. Parsley, Bethel L. Parsley, Parsley Family Trust, John Brown and Judy Brown
Case Number:	5:2012cv00038
Filed:	March 1, 2012
Court:	US District Court for the Northern District of Texas
Office:	Lubbock Office
County:	Brazos
Presiding Judge:	Sam R Cummings
Nature of Suit:	Securities/Commodities/Exchanges
Cause of Action:	15 U.S.C. § 77
Jury Demanded By:	Plaintiff

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Search for this case: Douglass et al v. Beakley et al
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Defendant: Tierra De Tejas Development, Inc.
Represented By:	Jeremy Cade Anderson
Represented By:	W Ashton Randall, III
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Defendant: RCDQ Farmers Branch, Inc.
Represented By:	Jeremy Cade Anderson
Represented By:	W Ashton Randall, III
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Defendant: RCDQ Raton, Inc.
Represented By:	Jeremy Cade Anderson
Represented By:	W Ashton Randall, III
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Defendant: RCDQ Carrollton, Inc.
Represented By:	Jeremy Cade Anderson
Represented By:	W Ashton Randall, III
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Defendant: RCDQ Cedar Hill, Inc.
Represented By:	Jeremy Cade Anderson
Represented By:	W Ashton Randall, III
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Defendant: RCDQ Groesbeck, Inc.
Represented By:	Jeremy Cade Anderson
Represented By:	W Ashton Randall, III
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Defendant: RCDQ Post, Inc.
Represented By:	Jeremy Cade Anderson
Represented By:	W Ashton Randall, III
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Defendant: RCDQ Perryton, Inc.
Represented By:	Jeremy Cade Anderson
Represented By:	W Ashton Randall, III
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Defendant: RCDQ Haskell, Inc.
Represented By:	Jeremy Cade Anderson
Represented By:	W Ashton Randall, III
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Defendant: RCDQ Merkel, Inc.
Represented By:	Jeremy Cade Anderson
Represented By:	W Ashton Randall, III
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Defendant: RCDQ Operations, Inc.
Represented By:	Jeremy Cade Anderson
Represented By:	W Ashton Randall, III
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Defendant: RCDQ Bloomington, Inc.
Represented By:	Jeremy Cade Anderson
Represented By:	W Ashton Randall, III
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Defendant: RCDQ Port Aransas, Inc.
Represented By:	Jeremy Cade Anderson
Represented By:	W Ashton Randall, III
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Defendant: RCDQ Port Lavaca, Inc.
Represented By:	Jeremy Cade Anderson
Represented By:	W Ashton Randall, III
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Defendant: RCDQ Port Lavaca Austin, Inc.
Represented By:	Jeremy Cade Anderson
Represented By:	W Ashton Randall, III
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Defendant: RCDQ Hewitt, Inc.
Represented By:	Jeremy Cade Anderson
Represented By:	W Ashton Randall, III
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Defendant: QSR Performance Software, Inc.
Represented By:	Jeremy Cade Anderson
Represented By:	W Ashton Randall, III
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Defendant: West Texas KLD, LLC.
Represented By:	Jeremy Cade Anderson
Represented By:	W Ashton Randall, III
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Defendant: RCDQ Nacogdoches South, Inc.
Represented By:	Jeremy Cade Anderson
Represented By:	W Ashton Randall, III
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Defendant: RCDQ Nacogdoches North, Inc.
Represented By:	Jeremy Cade Anderson
Represented By:	W Ashton Randall, III
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Defendant: RCDQ Hillsboro, Inc.
Represented By:	Jeremy Cade Anderson
Represented By:	W Ashton Randall, III
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Defendant: DQ Real Estate Development, LTD.
Represented By:	Jeremy Cade Anderson
Represented By:	W Ashton Randall, III
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Defendant: FLP Real Estate Development, LTD.
Represented By:	Jeremy Cade Anderson
Represented By:	W Ashton Randall, III
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Defendant: LBC Real Estate Development, LTD.
Represented By:	Jeremy Cade Anderson
Represented By:	W Ashton Randall, III
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Defendant: Manna Real Estate Development, LTD.
Represented By:	Jeremy Cade Anderson
Represented By:	W Ashton Randall, III
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Defendant: DFJV Equipment Leasing, LTD.
Represented By:	Jeremy Cade Anderson
Represented By:	W Ashton Randall, III
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Defendant: DQ Property Management, LLC
Represented By:	Jeremy Cade Anderson
Represented By:	W Ashton Randall, III
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Defendant: John Does 1-50
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Defendant: RCDQ Claude, Inc.
Represented By:	Jeremy Cade Anderson
Represented By:	W Ashton Randall, III
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Defendant: RCDQ Seminole, Inc.
Represented By:	Jeremy Cade Anderson
Represented By:	W Ashton Randall, III
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Defendant: RHRE Real Estate Development, LTD.
Represented By:	Jeremy Cade Anderson
Represented By:	W Ashton Randall, III
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Defendant: Amy Janise Beakley
Represented By:	W Ashton Randall, III
Represented By:	Jeremy Cade Anderson
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Defendant: The Law Offices of Amy J. Beakley, P.C.
Represented By:	W Ashton Randall, III
Represented By:	Jeremy Cade Anderson
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Defendant: Beakley & Associates, P.C.
Represented By:	W Ashton Randall, III
Represented By:	Jeremy Cade Anderson
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Defendant: John W. Beakley, CPA, P.C.
Represented By:	W Ashton Randall, III
Represented By:	Jeremy Cade Anderson
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Defendant: FLP Management, Inc.
Represented By:	W Ashton Randall, III
Represented By:	Jeremy Cade Anderson
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Defendant: Roundtable Corporation Employee Stock Option Plan & Trust
Represented By:	W Ashton Randall, III
Represented By:	Jeremy Cade Anderson
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Defendant: Tindle Dairy Queens, Inc.
Represented By:	W Ashton Randall, III
Represented By:	Jeremy Cade Anderson
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Defendant: Thermal Fluid Technologies, Inc.
Represented By:	W Ashton Randall, III
Represented By:	Jeremy Cade Anderson
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Defendant: The Weddington Group, Inc.
Represented By:	W Ashton Randall, III
Represented By:	Jeremy Cade Anderson
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Defendant: SAS Excalibur Enterprises, Inc.
Represented By:	W Ashton Randall, III
Represented By:	Jeremy Cade Anderson
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Defendant: DP&P Enterprises, Inc.
Represented By:	W Ashton Randall, III
Represented By:	Jeremy Cade Anderson
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Defendant: BGA Enterprises, Inc.
Represented By:	W Ashton Randall, III
Represented By:	Jeremy Cade Anderson
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Defendant: MP1 Real Estate Development, LTD.
Represented By:	W Ashton Randall, III
Represented By:	Jeremy Cade Anderson
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Defendant: Mama Mia Pizza Kitchen, LTD.
Represented By:	W Ashton Randall, III
Represented By:	Jeremy Cade Anderson
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Defendant: RH Real Estate Development, LTD.
Represented By:	W Ashton Randall, III
Represented By:	Jeremy Cade Anderson
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Defendant: Integrated Floors, Inc.
Represented By:	W Ashton Randall, III
Represented By:	Jeremy Cade Anderson
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Defendant: Presidential Sports Turf, Inc.
Represented By:	W Ashton Randall, III
Represented By:	Jeremy Cade Anderson
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Defendant: Food Service Management Associates, Inc.
Represented By:	W Ashton Randall, III
Represented By:	Jeremy Cade Anderson
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Defendant: I-27 Powersports, Inc.
Represented By:	W Ashton Randall, III
Represented By:	Jeremy Cade Anderson
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Defendant: I-27 Marine & RV, LTD.
Represented By:	W Ashton Randall, III
Represented By:	Jeremy Cade Anderson
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Defendant: Concert Management, LTD.
Represented By:	W Ashton Randall, III
Represented By:	Jeremy Cade Anderson
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Defendant: RCDQ Stinnett, Inc.
Represented By:	W Ashton Randall, III
Represented By:	Jeremy Cade Anderson
Represented By:	W Ashton Randall, III
Represented By:	Jeremy Cade Anderson
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Defendant: RCDQ Wellington
Represented By:	W Ashton Randall, III
Represented By:	Jeremy Cade Anderson
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Defendant: RCDQ Crosbyton, Inc.
Represented By:	W Ashton Randall, III
Represented By:	Jeremy Cade Anderson
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Defendant: RCDQ Denver City, Inc.
Represented By:	W Ashton Randall, III
Represented By:	Jeremy Cade Anderson
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Defendant: RCDQ Dumas, Inc.
Represented By:	W Ashton Randall, III
Represented By:	Jeremy Cade Anderson
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Defendant: RCDQ Earth, Inc.
Represented By:	Jeremy Cade Anderson
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Defendant: RCDQ Friona, Inc.
Represented By:	W Ashton Randall, III
Represented By:	Jeremy Cade Anderson
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Defendant: RCDQ Fritch, Inc.
Represented By:	W Ashton Randall, III
Represented By:	Jeremy Cade Anderson
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Defendant: RCDQ Groom, Inc.
Represented By:	W Ashton Randall, III
Represented By:	Jeremy Cade Anderson
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Defendant: RCDQ Hereford, Inc.
Represented By:	W Ashton Randall, III
Represented By:	Jeremy Cade Anderson
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Defendant: RCDQ Hobbs, Inc.
Represented By:	W Ashton Randall, III
Represented By:	Jeremy Cade Anderson
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Defendant: RCDQ Idalou, Inc.
Represented By:	W Ashton Randall, III
Represented By:	Jeremy Cade Anderson
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Defendant: RCDQ Olton, Inc.
Represented By:	W Ashton Randall, III
Represented By:	Jeremy Cade Anderson
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Defendant: RCDQ Seagraves, Inc.
Represented By:	W Ashton Randall, III
Represented By:	Jeremy Cade Anderson
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Defendant: RCDQ Slaton, Inc.
Represented By:	W Ashton Randall, III
Represented By:	Jeremy Cade Anderson
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Defendant: RCDQ Sunray, Inc.
Represented By:	W Ashton Randall, III
Represented By:	Jeremy Cade Anderson
Represented By:	W Ashton Randall, III
Represented By:	Jeremy Cade Anderson
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Defendant: RCDQ Wellington, Inc.
Represented By:	W Ashton Randall, III
Represented By:	Jeremy Cade Anderson
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Defendant: RCDQ Wolfforth, Inc.
Represented By:	W Ashton Randall, III
Represented By:	Jeremy Cade Anderson
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Defendant: RCDQ Itasca, Inc.
Represented By:	W Ashton Randall, III
Represented By:	Jeremy Cade Anderson
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Defendant: RCDQ Hubbard, Inc.
Represented By:	W Ashton Randall, III
Represented By:	Jeremy Cade Anderson
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Defendant: RCDQ Mexia, Inc.
Represented By:	W Ashton Randall, III
Represented By:	Jeremy Cade Anderson
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Defendant: RCDQ Teague, Inc.
Represented By:	W Ashton Randall, III
Represented By:	Jeremy Cade Anderson
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Defendant: RCDQ West, Inc.
Represented By:	W Ashton Randall, III
Represented By:	Jeremy Cade Anderson
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Defendant: RCDQ Elm Mott, Inc.
Represented By:	W Ashton Randall, III
Represented By:	Jeremy Cade Anderson
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Defendant: RCDQ Waco, Inc.
Represented By:	W Ashton Randall, III
Represented By:	Jeremy Cade Anderson
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Defendant: RCDQ Temple, Inc.
Represented By:	W Ashton Randall, III
Represented By:	Jeremy Cade Anderson
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Defendant: RCDQ Columbus, Inc.
Represented By:	W Ashton Randall, III
Represented By:	Jeremy Cade Anderson
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Defendant: RCDQ Tomball, Inc.
Represented By:	W Ashton Randall, III
Represented By:	Jeremy Cade Anderson
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Defendant: RHRE Enterprises, Inc.
Represented By:	W Ashton Randall, III
Represented By:	Jeremy Cade Anderson
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Defendant: Ranchland Hills Golf Club, Inc.
Represented By:	Jeremy Cade Anderson
Represented By:	W Ashton Randall, III
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Defendant: Ranchland Hills Country Club, Inc.
Represented By:	Jeremy Cade Anderson
Represented By:	W Ashton Randall, III
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Defendant: TH Construction, Inc.
Represented By:	Jeremy Cade Anderson
Represented By:	W Ashton Randall, III
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Defendant: Team DQ Cycling, Inc.
Represented By:	Jeremy Cade Anderson
Represented By:	W Ashton Randall, III
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Defendant: RCDQ Giddings, Inc.
Represented By:	Jeremy Cade Anderson
Represented By:	W Ashton Randall, III
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Defendant: USA Mark IT Enterprises, Inc.
Represented By:	Jeremy Cade Anderson
Represented By:	W Ashton Randall, III
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Defendant: Celebrating Educational Excellence, Inc.
Represented By:	Jeremy Cade Anderson
Represented By:	W Ashton Randall, III
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Defendant: RCDQ Boise City, Inc.
Represented By:	Jeremy Cade Anderson
Represented By:	W Ashton Randall, III
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Defendant: RCDQ Clayton, Inc.
Represented By:	Jeremy Cade Anderson
Represented By:	W Ashton Randall, III
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Defendant: RCDQ Clarendon, Inc.
Represented By:	Jeremy Cade Anderson
Represented By:	W Ashton Randall, III
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Defendant: RCDQ Dalhart, Inc.
Represented By:	Jeremy Cade Anderson
Represented By:	W Ashton Randall, III
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Defendant: RCDQ Panhandle, Inc.
Represented By:	Jeremy Cade Anderson
Represented By:	W Ashton Randall, III
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Defendant: RCDQ Spearman, Inc.
Represented By:	Jeremy Cade Anderson
Represented By:	W Ashton Randall, III
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Defendant: RCDQ Stratford, Inc.
Represented By:	Jeremy Cade Anderson
Represented By:	W Ashton Randall, III
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Defendant: RCDQ Vega, Inc.
Represented By:	Jeremy Cade Anderson
Represented By:	W Ashton Randall, III
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Defendant: RCDQ Canadian, Inc.
Represented By:	Jeremy Cade Anderson
Represented By:	W Ashton Randall, III
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Defendant: RCDQ Gruver, Inc.
Represented By:	Jeremy Cade Anderson
Represented By:	W Ashton Randall, III
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Defendant: RCDQ Plains, Inc.
Represented By:	Jeremy Cade Anderson
Represented By:	W Ashton Randall, III
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Defendant: RCDQ Shamrock, Inc.
Represented By:	Jeremy Cade Anderson
Represented By:	W Ashton Randall, III
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Defendant: MMPK Restaurants, Inc.
Represented By:	Jeremy Cade Anderson
Represented By:	W Ashton Randall, III
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Defendant: Commerce Resource Group, Inc.
Represented By:	Jeremy Cade Anderson
Represented By:	W Ashton Randall, III
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Defendant: Monetary Underwriting Association, Inc.
Represented By:	Jeremy Cade Anderson
Represented By:	W Ashton Randall, III
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Defendant: WiFi City, U.S. Enterprises, Inc.
Represented By:	Jeremy Cade Anderson
Represented By:	W Ashton Randall, III
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Defendant: RCDQ Calvert, Inc.
Represented By:	Jeremy Cade Anderson
Represented By:	W Ashton Randall, III
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Defendant: RCDQ Franklin, Inc.
Represented By:	Jeremy Cade Anderson
Represented By:	W Ashton Randall, III
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Defendant: RCDQ Hearne, Inc.
Represented By:	Jeremy Cade Anderson
Represented By:	W Ashton Randall, III
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Defendant: RCDQ Coleman, Inc.
Represented By:	Jeremy Cade Anderson
Represented By:	W Ashton Randall, III
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Defendant: RCDQ Coppell, Inc.
Represented By:	Jeremy Cade Anderson
Represented By:	W Ashton Randall, III
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Defendant: RCDQ Corsicana, Inc.
Represented By:	Jeremy Cade Anderson
Represented By:	W Ashton Randall, III
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Defendant: RCDQ Clinton, Inc.
Represented By:	Jeremy Cade Anderson
Represented By:	W Ashton Randall, III
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Defendant: RCDQ Construction, Inc.
Represented By:	Jeremy Cade Anderson
Represented By:	W Ashton Randall, III
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Defendant: RCDQ Conroe, Inc.
Represented By:	Jeremy Cade Anderson
Represented By:	W Ashton Randall, III
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Defendant: Mary Adams Beakley
Represented By:	W Ashton Randall, III
Represented By:	Jeremy Cade Anderson
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Defendant: Meghan Beakley
Represented By:	W Ashton Randall, III
Represented By:	Jeremy Cade Anderson
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Defendant: David Janson Beakley
Represented By:	W Ashton Randall, III
Represented By:	Jeremy Cade Anderson
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Defendant: Joel William Beakley
Represented By:	W Ashton Randall, III
Represented By:	Jeremy Cade Anderson
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Defendant: Michael John Beakley
Represented By:	W Ashton Randall, III
Represented By:	Jeremy Cade Anderson
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Receiver: Fernando M Bustos
Represented By:	Fernando M Bustos
Represented By:	Jody Dewayne Jenkins
Represented By:	Aaron Michael Pier
Represented By:	Dustin N Slade
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Intervenor: DeAnn M. Miller
Represented By:	Bryan T Forman
Represented By:	Allen F Gardner
Represented By:	Matt D Matzner
Represented By:	Travis Dax Richard
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Intervenor: Walter C. Miller
Represented By:	Bryan T Forman
Represented By:	Allen F Gardner
Represented By:	Matt D Matzner
Represented By:	Travis Dax Richard
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Intervenor: Wayne Miller
Represented By:	Bryan T Forman
Represented By:	Allen F Gardner
Represented By:	Matt D Matzner
Represented By:	Travis Dax Richard
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Intervenor: Douglas H. Parsley
Represented By:	Bryan T Forman
Represented By:	Allen F Gardner
Represented By:	Matt D Matzner
Represented By:	Travis Dax Richard
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Intervenor: Jayme M. Parsley
Represented By:	Bryan T Forman
Represented By:	Allen F Gardner
Represented By:	Matt D Matzner
Represented By:	Travis Dax Richard
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Intervenor: William H. Parsley
Represented By:	Bryan T Forman
Represented By:	Allen F Gardner
Represented By:	Matt D Matzner
Represented By:	Travis Dax Richard
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Intervenor: Bethel L. Parsley
Represented By:	Bryan T Forman
Represented By:	Allen F Gardner
Represented By:	Matt D Matzner
Represented By:	Travis Dax Richard
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Intervenor: Parsley Family Trust
Represented By:	Bryan T Forman
Represented By:	Allen F Gardner
Represented By:	Matt D Matzner
Represented By:	Travis Dax Richard
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Intervenor: John Brown
Represented By:	Bryan T Forman
Represented By:	Allen F Gardner
Represented By:	Matt D Matzner
Represented By:	Travis Dax Richard
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Intervenor: Judy Brown
Represented By:	Bryan T Forman
Represented By:	Allen F Gardner
Represented By:	Matt D Matzner
Represented By:	Travis Dax Richard
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Plaintiff: Timothy K Douglass
Represented By:	Travis Dax Richard
Represented By:	Matt D Matzner
Represented By:	Allen F Gardner
Represented By:	Bryan T Forman
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Plaintiff: Scott P Douglass
Represented By:	Travis Dax Richard
Represented By:	Matt D Matzner
Represented By:	Allen F Gardner
Represented By:	Bryan T Forman
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Plaintiff: Samuel K Douglass
Represented By:	Travis Dax Richard
Represented By:	Matt D Matzner
Represented By:	Allen F Gardner
Represented By:	Bryan T Forman
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Plaintiff: Mark N Douglass
Represented By:	Travis Dax Richard
Represented By:	Matt D Matzner
Represented By:	Allen F Gardner
Represented By:	Bryan T Forman
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