Guffy v. Brown et al
Plaintiff: Elizabeth Guffy
Defendant: Marshall Davis Brown, Jr, Pavlas, Brown & York, LLP, Pavlas & Brown LLP, Jedediah D Moffet, Jedediah D. Moffet, P.C., Robert S Hoffman, Law Office of Robert S. Hoffman, P.L.L.C., Joseph Indelicato, Jr, Law Office of Joseph Indelicato, Jr., P.C., Claudia Canales and Law Office of Claudia Canales, P.C.
Case Number: 4:2016cv00084
Filed: January 7, 2016
Court: US District Court for the Southern District of Texas
Office: Houston Office
County: Harris
Presiding Judge: Nancy F. Atlas
Nature of Suit: Withdrawal
Cause of Action: 28 U.S.C. ยง 0157
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
October 11, 2017 Opinion or Order Filing 152 MEMORANDUM AND ORDER DENIED 150 MOTION for Reconsideration of 117 MOTION for Summary Judgment Against Marshall Davis Brown, Jr. (Signed by Judge Nancy F Atlas) Parties notified.(sashabranner, 4)
June 29, 2017 Opinion or Order Filing 126 MEMORANDUM AND ORDER granting 103 Motion for Summary Judgment on Res Judicata, Collateral Estoppel, and Rooker-Feldman Defenses.(Signed by Judge Nancy F Atlas) Parties notified.(TDR, 4)
December 27, 2016 Opinion or Order Filing 66 MEMORANDUM AND ORDER granting 63 MOTION to Strike Expert Designations of Paul French, William Stewart, and Bobby Newman. Based on the foregoing, Defendants failed to provide expert reports by the November 19, 2016 deadline. Defendants have failed to demonstrate good cause for again extending the deadline for expert reports. (Signed by Judge Nancy F Atlas) Parties notified. (wbostic, 4)
March 2, 2016 Opinion or Order Filing 32 MEMORANDUM AND ORDER granting as to the claims of actual fraudulent transfers and denying as to the claims of constructive fraudulent transfers Motions to Dismiss [Docs. # 17 and # 18]; granting Motions to Dismiss [Docs. # 19 and # 20].(Signed by Judge Nancy F. Atlas) Parties notified.(TDR, 4)
February 3, 2016 Opinion or Order Filing 15 MEMORANDUM AND ORDER the Motions to Withdraw the Reference [Docs. # 2, # 3, # 4, and # 5] are GRANTED and the reference of this case to the United States Bankruptcy Court is WITHDRAWN. It is furtherORDERED that by February 10, 2016, Motions to Dismi ss currently pending in the Bankruptcy Court shall be refiled in this case using the District Court caption and case number. By February 17, 2016, the Plan Agent shall refile her Responses using the District Court caption and case number. Any repli es must be filed by February 24, 2016. It is furtherORDERED that counsel shall appear before the Court on March 8, 2016, at 1:30 p.m. for a status and scheduling conference.( Dispositive Motion Filing due by 2/10/2016., Responses due by 2/17/2016., Replies due by 2/24/2016, Scheduling Conference set for 3/8/2016 at 01:30 PM in Courtroom 9F before Judge Nancy F. Atlas)(Signed by Judge Nancy F. Atlas) Parties notified.(sashabranner, 4)
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Plaintiff: Elizabeth Guffy
Represented By: Stephanie Lindsay Holcombe
Represented By: Aaron J Power
Represented By: Amy Kathleen Wolfshohl
Represented By: Joshua Walton Wolfshohl
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Defendant: Marshall Davis Brown, Jr
Represented By: Preston T Towber
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Defendant: Pavlas, Brown & York, LLP
Represented By: Preston T Towber
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Defendant: Pavlas & Brown LLP
Represented By: Preston T Towber
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Defendant: Jedediah D Moffet
Represented By: Tom Alan Cunningham
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Defendant: Jedediah D. Moffet, P.C.
Represented By: Tom Alan Cunningham
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Defendant: Robert S Hoffman
Represented By: Tom Alan Cunningham
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Defendant: Law Office of Robert S. Hoffman, P.L.L.C.
Represented By: Tom Alan Cunningham
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Defendant: Joseph Indelicato, Jr
Represented By: June A. Mann
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Defendant: Law Office of Joseph Indelicato, Jr., P.C.
Represented By: June A. Mann
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Defendant: Claudia Canales
Represented By: Heather Rene Potts
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Defendant: Law Office of Claudia Canales, P.C.
Represented By: Heather Rene Potts
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