Flat Stone, LTD Stone II, LTD., and Albama & Dunlavy, LTD., v. Jay Cohen, et al.
| Cohen, Flat Stone Development Company, Inc, Alabama & Dunlavy Ltd, Flat Stone II, Ltd, Flat Stone II of Texas, Inc, Flat Stone, Ltd and Ronald J Sommers |
| Commerce Equities, Inc., NewBiss Property LP, Commerce Equities II, LLC, West Newcastle, Ltd, Jay H Cohen, East Bissonett Ltd, Howard Hebert, Timberline Holdings LP, SE Texas Note Acquisitions 2010-11, LLC, Matthew G Dilik, Commerce Equities Management Company, Inc., Robert Haden Abercrombie, Jr, Texas Abercrombie Family Interests Ltd, Regions Bank, JHC Trusts I and II, Bayou on the Bend Hold Ltd, Clifton Hebert, Preston Realty Corporation and UNOSO |
| Alabama & Dunlavy, Ltd. |
| Sandcastle Homes Inc |
| 4:2016cv00283 |
| February 2, 2016 |
| US District Court for the Southern District of Texas |
| Houston Office |
| Harris |
| Alfred H Bennett |
| Bankruptcy Withdrawl |
| 28 U.S.C. § 0157 |
| Both |
Docket Report
RSS Track this Docket
This docket was last retrieved on January 29, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Electronic Access to Record on Appeal Provided re: #225 Notice of Appeal to Kemp W. Gorthey and Phillip Randall Crump. Attorneys of record at the Circuit may #download the record from the Court of Appeals. (USCA No. 19-20152), filed.(JenniferLongoria, 1) |
Filing 235
Order of USCA re: #225 Notice of Appeal ; USCA No. 19-20152. The court has granted the motion to supplement or correct the record in this case, filed. (Attachments: #1 Supplement, #2 Supplement, #3 Supplement)(JenniferLongoria, 1)
|
| Electronic Access to Record on Appeal Provided re: #225 Notice of Appeal to Phillip Randall Crump. Attorneys of record at the Circuit may #download the record from the Court of Appeals. (USCA No. 19-20152), filed.(dnoriega, 1) |
| Electronic Access to Record on Appeal Provided re: #225 Notice of Appeal to Kemp W. Gorthey. Attorneys of record at the Circuit may #download the record from the Court of Appeals. (USCA No. 19-20152), filed.(mperez, 1) |
| Electronic record on appeal certified to the Fifth Circuit Court of Appeals re: #225 Notice of Appeal USCA No. 19-20152, filed.(mperez, 1) |
| Filing 234 Additional Exhibits, filed. (Attachments: #1 Continuation)(mperez, 1) |
| Electronic Access to Record on Appeal Provided re: #225 Notice of Appeal to Kemp W. Gorthey. Attorneys of record at the Circuit may #download the record from the Court of Appeals. (USCA No. 19-20152), filed.(mperez, 1) |
| Electronic supplemental record on appeal certified to the Fifth Circuit Court of Appeals re: #225 Notice of Appeal USCA No. 19-20152, filed.(mperez, 1) |
|
Filing 233
Order of USCA re: #225 Notice of Appeal ; USCA No. 19-20152. The court has granted the joint stipulation to supplement or correct the record in this case, filed.(JenniferLongoria, 1)
|
| Electronic supplemental record on appeal certified to the Fifth Circuit Court of Appeals re: #225 Notice of Appeal USCA No. 19-20152, filed.(mperez, 1) |
| Electronic Access to Record on Appeal Provided re: #225 Notice of Appeal to Kemp W. Gorthey. Attorneys of record at the Circuit may #download the record from the Court of Appeals. (USCA No. 19-20152), filed.(mperez, 1) |
| Filing 231 Appeal Remark UPS Tacking number for Disc No. 2 frwd to the 5th Circuit on 6/20/2019, filed.(hlerma, 4) Disc received back from 5th Circuit to reflect on the docketsheet and has security protection and is unable to attached images is now forwarded to shelving area Modified on 7/12/2019 (BrendaLacy, 4). |
|
Filing 230
Order of USCA re: #225 Notice of Appeal ; USCA No. 19-20152. The court has granted the motion to supplement or correct the record in this case, filed.(JenniferLongoria, 1)
|
|
Filing 229
Order of USCA - ORDER re: #225 Notice of Appeal ; USCA No. 19-20152. that appellant's motion to vacate the 4/19/2019, court order granting to substitute appelee is granted, filed.(dnoriega, 1)
|
| Electronic Access to Record on Appeal Provided re: #225 Notice of Appeal to Kemp Gorthey. Attorneys of record at the Circuit may #download the record from the Court of Appeals. (USCA No. 19-20152), filed.(dnoriega, 1) |
| Electronic record on appeal certified to the Fifth Circuit Court of Appeals re: #225 Notice of Appeal USCA No. 19-20152, filed.(dnoriega, 1) |
|
Filing 228
Order of USCA re: #225 Notice of Appeal ; USCA No. 19-20152. Appellant's motion for substitution of party is granted, filed.(JenniferLongoria, 1)
|
| Filing 227 Notice of Non-Compliance. Appellant has failed to: Submit the DKT13 transcript order form. Parties notified, filed. (mperez, 1) |
| Notice of Assignment of USCA No. 19-20152 re: #225 Notice of Appeal, filed.(mperez, 1) |
| Filing 226 Clerks Notice of Filing of an Appeal. The following Notice of Appeal and related motions are pending in the District Court: #225 Notice of Appeal. Fee status: Paid. Reporter(s): G. Dye, L. Wells, J. Sanchez, K. Metzger, F. Warner, K. Miller, ERO, filed. (Attachments: #1 Notice of Appeal) (JenniferLongoria, 1) |
| Appeal Review Notes re: #225 Notice of Appeal. Fee status: Paid. The appeal filing fee has been paid or an ifp motion has been granted.Hearings were held in the case. DKT13 transcript order form(s) due within 14 days of the filing of the notice of appeal. Number of DKT-13 Forms expected: 7, filed.(JenniferLongoria, 1) |
| Filing 225 NOTICE OF APPEAL to US Court of Appeals for the Fifth Circuit by Jay H Cohen (Filing fee $ 505, receipt number 0541-22011347), filed.(Gorthey, Kemp) |
| Filing 224 Mail Returned Undeliverable as to UNOSO re: #223 Final Judgment, filed. (SandraSilva, 7) |
| Filing 223 FINAL JUDGMENT. Case terminated on 2/7/2019(Signed by Judge Alfred H Bennett) Parties notified.(kpicota, 4) |
| Filing 222 Correspondence to Court Regarding Request for Entry of Agreed Judgmnt (Doc 221) by Jay H Cohen (Individually and as Trustee of the JHC Trusts I and II), filed.(Doyle, James) |
| Filing 221 Joint PROPOSED ORDER Final Judgment, filed.(Feldman, Cristen) |
| Minute Entry for proceedings held before Judge Alfred H Bennett. DOCKET CALL held on 10/12/2018. Counsel announced settlement. Final dismissal papers due 10/19/2018 Appearances:Clifton Hebert, Howard Hebert. Cristen David Feldman, James Eloi Doyle, Kemp W Gorthey, Michael C. Sanders.(Court Reporter: K. Miller), filed.(ledwards, 4) |
| Filing 220 Corrected and Supplemental Deposition Excerpt Designation by Commerce Equities II, LLC, Commerce Equities Management Company, Inc., Commerce Equities, Inc., Matthew G Dilik, East Bissonett Ltd, Flat Stone Development Company, Inc, Flat Stone II of Texas, Inc, West Newcastle, Ltd, filed.(Sanders, Michael) |
| Filing 219 Amended Exhibit List by Commerce Equities II, LLC, Commerce Equities Management Company, Inc., Commerce Equities, Inc., Matthew G Dilik, East Bissonett Ltd, Flat Stone Development Company, Inc, Flat Stone II of Texas, Inc, West Newcastle, Ltd(Sanders, Michael) |
| Filing 218 PRETRIAL MEMORANDUM by Jay H Cohen (Doyle, James) |
| Filing 217 RETURN of Service Executed as to Dennis J. Wilkerson on 10/05/2018 re: Subpoena to Testify at Trial, filed.(Doyle, James) |
| Filing 216 RETURN of Service Executed as to Michael Horan on 10/05/2018 re: Subpoena to Testify at Trial, filed.(Doyle, James) |
| Filing 215 RETURN of Service Executed as to Robert Harlow on 10/05/2018 re: Subpoena to Testify at Trial, filed.(Doyle, James) |
| Filing 214 RETURN of Service Executed as to Richard J. Golden on 10/05/2018 re: Subpoena to Testify at Trial, filed.(Doyle, James) |
| Filing 213 RETURN of Service Executed as to Bradley Ballard on 10/5/2018 re: Subpoena to Testify at Trial, filed.(Doyle, James) |
| Filing 212 RETURN of Service Executed as to Gonzalo Arjona on 10/05/2018 re: Subpoena to Testify at Trial, filed.(Doyle, James) |
| Filing 211 Supplemental CROSSCLAIM against Bayou on the Bend Hold Ltd, Commerce Equities II, LLC, Commerce Equities Management Company, Inc., Commerce Equities, Inc., Matthew G Dilik, East Bissonett Ltd, Clifton Hebert, Howard Hebert, JHC Trusts I and II, NewBiss Property LP, Preston Realty Corporation, SE Texas Note Acquisitions 2010-11, LLC, Texas Abercrombie Family Interests Ltd, Timberline Holdings LP, UNOSO, West Newcastle, Ltd filed by Jay H Cohen.(Doyle, James) |
| Filing 210 MOTION In Limine by Commerce Equities II, LLC, Commerce Equities Management Company, Inc., Commerce Equities, Inc., Matthew G Dilik, East Bissonett Ltd, Flat Stone Development Company, Inc, Flat Stone II of Texas, Inc, West Newcastle, Ltd, filed. Motion Docket Date 10/30/2018. (Vie, George) |
| Filing 209 MOTION In Limine by Jay H Cohen, JHC Trusts I and II, filed. Motion Docket Date 10/30/2018. (Vie, George) |
| Filing 208 MOTION In Limine by Alabama & Dunlavy Ltd, Flat Stone II, Ltd, Flat Stone, Ltd, filed. Motion Docket Date 10/30/2018. (Vie, George) |
| Filing 207 Joint Proposed Pretrial Order by Alabama & Dunlavy Ltd, Flat Stone II, Ltd, Flat Stone, Ltd (Attachments: #1 Appendix)(Vie, George) |
| Filing 206 ANSWER to #113 Amended Complaint/Counterclaim/Crossclaim etc. by Commerce Equities II, LLC, Commerce Equities Management Company, Inc., Commerce Equities, Inc., Matthew G Dilik, East Bissonett Ltd, Flat Stone Development Company, Inc, Flat Stone II of Texas, Inc, West Newcastle, Ltd, filed.(Sanders, Michael) |
|
Filing 205
ORDER granting in part and denying in part #122 Motion for Partial Summary Judgment.(Signed by Judge Alfred H Bennett) Parties notified.(ledwards, 4)
|
| Filing 204 ADVISORY by Alabama & Dunlavy Ltd, Flat Stone II, Ltd, Flat Stone, Ltd, filed.(Vie, George) |
| Filing 203 OBJECTIONS to Dilick Defendants' Exhibits, filed by Jay H Cohen. (Attachments: #1 Exhibit Dilick Dep. Ex. 5, #2 Exhibit Dilick Dep. Ex. 6, #3 Exhibit Spilker Dep. Ex. 1, #4 Exhibit Spilker Dep. Ex. 2, #5 Exhibit Spilker Dep. Ex. 3, #6 Exhibit Spilker Dep. Ex. 4, #7 Exhibit Spilker Dep. Ex. 5, #8 Exhibit Spilker Dep. Ex. 6s, #9 Exhibit Spilker Dep. Ex. 7, #10 Exhibit Spilker Dep. Ex. 8, #11 Exhibit Ohlhausen Dep. Ex. 12, #12 Exhibit Ohlhausen Dep. Ex. 13, #13 Exhibit Ohlhausen Dep. Ex. 14, #14 Exhibit Ohlhausen Dep. Ex. 15, #15 Exhibit Ex. S, Ohlhausen Report Addendum, #16 Exhibit Ex. U, Ohlhausen Report Addendum)(Doyle, James) |
|
Filing 202
ORDER Granting in part #180 MOTION to Modify Preliminary Injunction as to #71 Preliminary Injunction.The Agreed Preliminary Injunction entered December 1,2017 is modified to authorize an additional transfer of $25,000 to the law firm of Feldman & Feldman PC to be held in an IOLTA Account as a retainer towards the legal fees and expenses incurred in that firm's representation of Flat Stone, Ltd., Flat Stone II, Ltd., and Alabama & Dunlavy, Ltd.(Signed by Judge Alfred H Bennett) Parties notified.(ledwards, 4)
|
|
Filing 201
ORDER denying #139 Motion for Partial Summary Judgment.(Signed by Judge Alfred H Bennett) Parties notified.(ledwards, 4)
|
|
Filing 200
ORDER granting in part and denying in part #119 Motion to Dismiss for Failure to State a Claim.(Signed by Judge Alfred H Bennett) Parties notified.(ledwards, 4)
|
|
Filing 199
ORDER granting in part and denying in part #117 Motion to Dismiss. Jay Cohen and JHC Trust II are ORDERED to supplement their Cross-Complaint, verify their Cross-Complaint; and comply with Judge Wesley Ward's March 3, 2014 Order by 5:00 PM, Wednesday, October 10.(Signed by Judge Alfred H Bennett) Parties notified.(ledwards, 4)
|
| Filing 198 Mail Returned Undeliverable as to Howard Hebert re: #193 Notice of Filing of Official Transcript, filed. (dperez, 3) |
| Filing 197 REPLY in Support of #180 MOTION to Modify Preliminary Injunction as to #71 Preliminary Injunction, filed by Commerce Equities II, LLC, Matthew G Dilik, Flat Stone Development Company, Inc, Flat Stone II of Texas, Inc. (Sanders, Michael) |
| Filing 196 REPLY in Support of #180 MOTION to Modify Preliminary Injunction as to #71 Preliminary Injunction, filed by Alabama & Dunlavy Ltd, Flat Stone II, Ltd, Flat Stone, Ltd. (Feldman, Cristen) |
| Filing 195 RESPONSE in Opposition to #180 MOTION to Modify Preliminary Injunction as to #71 Preliminary Injunction, filed by Jay H Cohen. (Attachments: #1 Proposed Order, #2 Exhibit, #3 Exhibit, #4 Exhibit)(Doyle, James) |
| Filing 194 NOTICE of Change of Address by Howard Hebert, filed. (dperez, 3) |
| Filing 193 Notice of Filing of Official Transcript as to #192 Transcript,. Party notified, filed. (hcarr, 4) |
| Filing 192 TRANSCRIPT re: Hearing on Motions held on September 20, 2018 before Judge Alfred H Bennett. Court Reporter/Transcriber Laura Wells. Ordering Party Ms. Kristal Scheffler and Mr. James Doyle Release of Transcript Restriction set for 12/20/2018., filed. (lwells, ) |
| Filing 191 AO 435 TRANSCRIPT REQUEST by Cohen for Transcript of Motions Hearing, 9/20/2018, Bennett. Expedited (7 days) turnaround requested. Court Reporter/Transcriber: Laura Wells, filed. (Doyle, James) |
| Filing 190 AO 435 TRANSCRIPT REQUEST by Flat Stone/Feldman for Transcript of Motions Hearing on 9/20/18 before Judge Bennett. Expedited (7 days) turnaround requested. Court Reporter/Transcriber: Laura Wells, filed. (Feldman, Cristen) |
| Minute Entry for proceedings held before Judge Alfred H Bennett. MOTION HEARING held on 9/20/2018. The Court seeks clarification of questions within several pending motions. GRANTING #184 Opposed MOTION to Strike #181 Answer to Crossclaim , MOOTING #185 Unopposed MOTION to Expedite Doc No 184, Motion to Strike, TERMINATING #118 MOTION for More Definite Statement, #159 MOTION to Exclude Expert Witnesses.Remaining Motions remain UNDER ADVISEMENT. Appearances:Shannon Smittick. Cristen David Feldman, Kemp W Gorthey, James Eloi Doyle, Michael C. Sanders.(Court Reporter: L. Wells), filed.(ledwards, 4) |
| Filing 189 NOTICE of Setting as to #184 Opposed MOTION to Strike #181 Answer to Crossclaim,,, , #119 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Partial Motion to Dismiss Claims of Jay Cohen, the JHC Trust I, and the JHC Trust II for Failure to State a Claim, #117 Amended MOTION to Dismiss #113 Amended Complaint/Counterclaim/Crossclaim etc. Amended and Restated Motion to Dismiss Claims of Jay Cohen, JHC Trust I, and JHC Trust II for Lack of Standing and/or Capacity, #118 MOTION for More Definite Statement, #168 Amended MOTION for Partial Summary Judgment , #139 MOTION for Partial Summary Judgment on Purported Derivative Claims Based on Res Judicata, #159 MOTION to Exclude Expert Witnesses, #180 MOTION to Modify Preliminary Injunction as to #71 Preliminary Injunction, #122 MOTION for Partial Summary Judgment Motion for Partial Summary Judgment on Claims of Jay Cohen, JHC Trust I, and JHC Trust II. Parties notified. Motion Hearing set for 9/20/2018 at 10:00 AM in Courtroom 8C before Judge Alfred H Bennett, filed. (ledwards, 4) |
| Filing 188 JOINDER in #187 Reply to Response to Motion, , filed by Alabama & Dunlavy Ltd, Flat Stone II, Ltd, Flat Stone, Ltd. (Feldman, Cristen) |
| Filing 187 REPLY to Response to #184 Opposed MOTION to Strike #181 Answer to Crossclaim,,, , filed by Commerce Equities II, LLC, Commerce Equities Management Company, Inc., Commerce Equities, Inc., Matthew G Dilik, East Bissonett Ltd, Flat Stone Development Company, Inc, Flat Stone II of Texas, Inc, West Newcastle, Ltd. (Sanders, Michael) |
| Filing 186 RESPONSE in Opposition to #184 Opposed MOTION to Strike #181 Answer to Crossclaim,,, , filed by Jay H Cohen. (Attachments: #1 Exhibit, #2 Proposed Order)(Doyle, James) |
| Filing 185 Unopposed MOTION to Expedite Doc No 184, Motion to Strike by Alabama & Dunlavy, Ltd., Commerce Equities II, LLC, Commerce Equities Management Company, Inc., Commerce Equities, Inc., Matthew G Dilik, East Bissonett Ltd, Flat Stone Development Company, Inc, Flat Stone II of Texas, Inc, Flat Stone II, Ltd, Flat Stone, Ltd, West Newcastle, Ltd, filed. Motion Docket Date 10/3/2018. (Attachments: #1 Proposed Order)(Sanders, Michael) |
| Filing 184 Opposed MOTION to Strike #181 Answer to Crossclaim,,, by Alabama & Dunlavy, Ltd., Commerce Equities II, LLC, Commerce Equities Management Company, Inc., Commerce Equities, Inc., Matthew G Dilik, East Bissonett Ltd, Flat Stone Development Company, Inc, Flat Stone II of Texas, Inc, Flat Stone II, Ltd, Flat Stone, Ltd, West Newcastle, Ltd, filed. Motion Docket Date 10/3/2018. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Proposed Order)(Sanders, Michael) |
| Filing 183 MOTION for Oral Hearing re: #180 MOTION to Modify Preliminary Injunction as to #71 Preliminary Injunction by Alabama & Dunlavy Ltd, Flat Stone II, Ltd, Flat Stone, Ltd, filed. Motion Docket Date 10/2/2018. (Attachments: #1 Proposed Order)(Feldman, Cristen) |
| Filing 182 Mail Returned Undeliverable as to UNOSO re: #173 Order on Motion to Withdraw as Attorney,, filed. (BrendaLacy, 4) |
| Filing 181 ANSWER to #111 Amended Answer,, Crossclaim,, CROSSCLAIM against Alabama & Dunlavy Ltd, Commerce Equities, Inc., Matthew G Dilik, Flat Stone Development Company, Inc, Flat Stone II of Texas, Inc, Flat Stone II, Ltd, Flat Stone, Ltd, Clifton Hebert, Howard Hebert, UNOSO by Jay H Cohen, filed.(Doyle, James) |
| Filing 180 MOTION to Modify Preliminary Injunction as to #71 Preliminary Injunction by Alabama & Dunlavy, Ltd., Flat Stone II, Ltd, Flat Stone, Ltd, filed. Motion Docket Date 9/28/2018. (Attachments: #1 Proposed Order)(Feldman, Cristen) |
|
Filing 179
ORDER denying #175 Motion for Continuance.(Signed by Judge Alfred H Bennett) Parties notified.(ledwards, 4)
|
| Filing 178 RESPONSE to #176 Opposed MOTION to Expedite Consideration of Jay Cohen's First Opposed Motion for Continaunce & Amended Scheduling Order filed by Commerce Equities II, LLC, Commerce Equities Management Company, Inc., Commerce Equities, Inc., Matthew G Dilik, East Bissonett Ltd, Flat Stone Development Company, Inc, Flat Stone II of Texas, Inc, West Newcastle, Ltd. (Sanders, Michael) |
| Filing 177 RESPONSE in Opposition to #175 Opposed MOTION for Continuance, filed by Commerce Equities II, LLC, Commerce Equities Management Company, Inc., Commerce Equities, Inc., Matthew G Dilik, East Bissonett Ltd, Flat Stone Development Company, Inc, Flat Stone II of Texas, Inc, West Newcastle, Ltd. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Proposed Order)(Sanders, Michael) |
| Filing 176 Opposed MOTION to Expedite Consideration of Jay Cohen's First Opposed Motion for Continaunce & Amended Scheduling Order by Jay H Cohen, filed. Motion Docket Date 9/14/2018. (Attachments: #1 Proposed Order)(Doyle, James) |
| Filing 175 Opposed MOTION for Continuance by Jay H Cohen, filed. Motion Docket Date 9/14/2018. (Attachments: #1 Proposed Order)(Doyle, James) |
| Filing 174 Mail Returned Undeliverable as to UNOSO re: #173 Order on Motion to Withdraw as Attorney,, filed. New address found, updated. Document #173 re-noticed to new address. (JenniferOlson, 4) |
|
Filing 173
ORDER granting #70 MOTION for Charles Vethan, Joseph Lanza, and Vethan Law Firm, PC to Withdraw as Attorney for Ronald J Sommers....***Attorney Joseph Leo Lanza and Charles M R Vethan terminated. (Signed by Judge Alfred H Bennett) Parties notified.(sanderson, 4)
|
|
Filing 172
ORDER, Vethan Law Firm, PC is disqualified from substituting into this case. (Signed by Judge Alfred H Bennett) Parties notified.(ledwards, 4)
|
| Filing 171 RESPONSE to #168 Amended MOTION for Partial Summary Judgment filed by Alabama & Dunlavy, Ltd., Flat Stone II, Ltd, Flat Stone, Ltd. (Attachments: #1 Proposed Order, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Exhibit N, #16 Exhibit O, #17 Exhibit P, #18 Exhibit Q, #19 Exhibit R, #20 Exhibit S, #21 Exhibit T, #22 Exhibit U)(Feldman, Cristen) |
| Filing 170 AO 435 TRANSCRIPT REQUEST by Joesph Lanza for J Cohen for Transcript of February 23, 2018. 3-Day turnaround requested. Court Reporter/Transcriber: Fred Warner, filed. (Lanza, Joseph) |
| Filing 169 MOTION for Oral Hearing re: #168 Amended MOTION for Partial Summary Judgment by Jay H Cohen, filed. Motion Docket Date 7/11/2018. (Attachments: #1 Proposed Order)(Doyle, James) |
| Filing 168 Amended MOTION for Partial Summary Judgment by Jay H Cohen, filed. Motion Docket Date 7/11/2018. (Attachments: #1 Proposed Order, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit)(Doyle, James) |
| Filing 167 Mail Returned Undeliverable as to UNOSO re: #165 Order on Motion for Partial Summary Judgment,, Order on Motion for Leave to File Excess Pages,, Order on Motion to Dismiss,, Order on Motion to Dismiss for Failure to State a Claim,,,, filed. (JenniferOlson, 4) |
| Filing 166 Mail Returned Undeliverable as to Clifton Hebert re: #165 Order on Motion for Partial Summary Judgment,, Order on Motion for Leave to File Excess Pages,, Order on Motion to Dismiss,, Order on Motion to Dismiss for Failure to State a Claim,,,, filed. (nortiz, 5) |
|
Filing 165
ORDER denying as MOOT #41 Motion for Partial Summary Judgment; denying #45 Motion for Leave to File Excess Pages; denying #58 Motion to Dismiss; denying #58 Motion to Dismiss for Failure to State a Claim; denying #76 Motion for Partial Summary Judgment.(Signed by Judge Alfred H Bennett) Parties notified.(ledwards, 4)
|
|
Filing 164
ORDER denying #77 Opposed Motion to Realign Parties by Jay H Cohen; denying as MOOT #107 Motion for Leave to File Amended Complaint by Jay H Cohen ; granting #112 Motion for Leave to File Second Amended Complaint by Jay H Cohen.(Signed by Judge Alfred H Bennett) Parties notified.(ledwards, 4)
|
|
Filing 163
ORDER granting #75 Motion to Recaption Case by Alabama & Dunlavy, Ltd., Flat Stone II, Ltd, Flat Stone, Ltd.(Signed by Judge Alfred H Bennett) Parties notified.(ledwards, 4)
|
|
Filing 162
ORDER granting #157 Motion for Continuance Joint Pretrial Order due by 9/24/2018. Docket Call set for 10/12/2018 at 02:30 PM in Courtroom 8C before Judge Alfred H Bennett Jury Trial set for 10/15/2018 at 09:00 AM in Courtroom 8C before Judge Alfred H Bennett.(Signed by Judge Alfred H Bennett) Parties notified.(ledwards, 4)
|
| Filing 161 First RESPONSE to #159 MOTION to Exclude Expert Witnesses filed by Flat Stone, Ltd. (Attachments: #1 Exhibit, #2 Proposed Order)(Feldman, Cristen) |
| Filing 160 MOTION for Oral Hearing re: #159 MOTION to Exclude Expert Witnesses by Jay H Cohen, filed. Motion Docket Date 5/29/2018. (Attachments: #1 Proposed Order)(Doyle, James) |
| Filing 159 MOTION to Exclude Expert Witnesses by Jay H Cohen, filed. Motion Docket Date 5/29/2018. (Attachments: #1 Proposed Order, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit)(Doyle, James) |
| Filing 158 REPLY to Response to #139 MOTION for Partial Summary Judgment on Purported Derivative Claims Based on Res Judicata, filed by Commerce Equities II, LLC, Commerce Equities Management Company, Inc., Commerce Equities, Inc., Matthew G Dilik, East Bissonett Ltd, Flat Stone Development Company, Inc, Flat Stone II of Texas, Inc, West Newcastle, Ltd. (Sanders, Michael) |
| Filing 157 Unopposed MOTION for Continuance of Trial Setting by Commerce Equities II, LLC, Commerce Equities Management Company, Inc., Commerce Equities, Inc., Matthew G Dilik, East Bissonett Ltd, Flat Stone Development Company, Inc, Flat Stone II of Texas, Inc, West Newcastle, Ltd, filed. Motion Docket Date 5/29/2018. (Attachments: #1 Proposed Order)(Sanders, Michael) |
|
Filing 156
SCHEDULING ORDER. Jury. Dispositive Motion Filing due by 5/6/2018. Non-Dispositive Motion Filing due by 5/6/2018. Joint Pretrial Order due by 6/4/2018. Docket Call set for 6/29/2018 at 02:30 PM in Courtroom 8C before Judge Alfred H Bennett Jury Trial set for 7/2/2018 at 09:00 AM in Courtroom 8C before Judge Alfred H Bennett(Signed by Judge Alfred H Bennett) Parties notified.(ledwards, 4)
|
| Filing 155 Unopposed MOTION for Protective Order by Alabama & Dunlavy, Ltd., Flat Stone II, Ltd, Flat Stone, Ltd, filed. Motion Docket Date 5/16/2018. (Attachments: #1 Proposed Order)(Feldman, Cristen) |
| Filing 154 RESPONSE in Opposition to #140 MOTION for Leave to File Motion for Summary Judgment after Motions Deadline, #139 MOTION for Partial Summary Judgment on Purported Derivative Claims Based on Res Judicata, filed by Jay H Cohen. (Attachments: #1 Proposed Order, #2 Exhibit)(Doyle, James) |
| Filing 153 NOTICE Of Dismissal of Related State Court Appeal by Commerce Equities II, LLC, Commerce Equities Management Company, Inc., Commerce Equities, Inc., Matthew G Dilik, East Bissonett Ltd, Flat Stone Development Company, Inc, Flat Stone II of Texas, Inc, West Newcastle, Ltd, filed. (Attachments: #1 Exhibit A)(Sanders, Michael) |
| Filing 152 NOTICE Of Change of Law Firm Name and Email Address by Commerce Equities II, LLC, Commerce Equities Management Company, Inc., Commerce Equities, Inc., Matthew G Dilik, East Bissonett Ltd, Flat Stone Development Company, Inc, Flat Stone II of Texas, Inc, West Newcastle, Ltd, filed. (Sanders, Michael) |
| Minute Entry for proceedings held before Magistrate Judge Frances H Stacy. SETTLEMENT CONFERENCE held on 4/18/2018. Case not settled. Appearances: Jay Cohen, Kemp Gorthey, James Doyle, Howard Cohen, George May, Matthew Dilick, Michael Sanders, Cris Feldman, Howard Hebert, Clifton Hebert.(Court Reporter: ERO)(ERO:J. Olson), filed.(gclair, 4) |
| Filing 151 Mail Returned Undeliverable as to Clifton Hebert re: #147 Order on Motion for Miscellaneous Relief, Order on Motion to Substitute Attorney, filed. (dbenavides, 1) |
| Filing 150 Mail Returned Undeliverable as to Howard Hebert re: #147 Order on Motion for Miscellaneous Relief, Order on Motion to Substitute Attorney, filed. (vcantu, 5) |
|
Filing 149
ORDER denying #141 Motion to Expedite.(Signed by Judge Alfred H Bennett) Parties notified.(ledwards, 4)
|
|
Filing 148
ORDER granting #137 Motion for Leave to File Excess Pages.(Signed by Judge Alfred H Bennett) Parties notified.(ledwards, 4)
|
|
Filing 147
ORDER denying #81 Motion; denying #81 Motion to Substitute Attorney granting #98 Motion to Disqualify.(Signed by Judge Alfred H Bennett) Parties notified.(ledwards, 4)
|
| Filing 146 REPLY to Response to #122 MOTION for Partial Summary Judgment Motion for Partial Summary Judgment on Claims of Jay Cohen, JHC Trust I, and JHC Trust II, filed by Commerce Equities II, LLC, Commerce Equities Management Company, Inc., Commerce Equities, Inc., Matthew G Dilik, East Bissonett Ltd, Flat Stone Development Company, Inc, Flat Stone II of Texas, Inc, West Newcastle, Ltd. (Sanders, Michael) |
| Filing 145 RESPONSE to #129 Objections and Motion to Strike, filed by Alabama & Dunlavy, Ltd., Flat Stone II, Ltd, Flat Stone, Ltd. (Attachments: #1 Proposed Order)(Feldman, Cristen) |
| Filing 144 REPLY to Response to #119 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Partial Motion to Dismiss Claims of Jay Cohen, the JHC Trust I, and the JHC Trust II for Failure to State a Claim, filed by Commerce Equities II, LLC, Commerce Equities Management Company, Inc., Commerce Equities, Inc., Matthew G Dilik, East Bissonett Ltd, Flat Stone Development Company, Inc, Flat Stone II of Texas, Inc, West Newcastle, Ltd. (Sanders, Michael) |
| Filing 143 REPLY to Response to #117 Amended MOTION to Dismiss #113 Amended Complaint/Counterclaim/Crossclaim etc. Amended and Restated Motion to Dismiss Claims of Jay Cohen, JHC Trust I, and JHC Trust II for Lack of Standing and/or Capacity, filed by Commerce Equities II, LLC, Commerce Equities Management Company, Inc., Commerce Equities, Inc., Matthew G Dilik, East Bissonett Ltd, Flat Stone Development Company, Inc, Flat Stone II of Texas, Inc, West Newcastle, Ltd. (Sanders, Michael) |
| Filing 142 MOTION to Expedite Motion for Partial Summary Judgment on Purported Derivative Claims Based on Res Judicata by Commerce Equities II, LLC, Commerce Equities Management Company, Inc., Commerce Equities, Inc., Matthew G Dilik, East Bissonett Ltd, Flat Stone Development Company, Inc, Flat Stone II of Texas, Inc, West Newcastle, Ltd, filed. Motion Docket Date 4/20/2018. (Attachments: #1 Proposed Order)(Sanders, Michael) |
| Filing 141 MOTION to Expedite Motion for Leave to File Motion for Summary Judgment after Motions Deadline by Commerce Equities II, LLC, Commerce Equities Management Company, Inc., Commerce Equities, Inc., Matthew G Dilik, East Bissonett Ltd, Flat Stone Development Company, Inc, Flat Stone II of Texas, Inc, West Newcastle, Ltd, filed. Motion Docket Date 4/20/2018. (Attachments: #1 Proposed Order)(Sanders, Michael) |
| Filing 140 MOTION for Leave to File Motion for Summary Judgment after Motions Deadline by Commerce Equities II, LLC, Commerce Equities Management Company, Inc., Commerce Equities, Inc., Matthew G Dilik, East Bissonett Ltd, Flat Stone Development Company, Inc, Flat Stone II of Texas, Inc, West Newcastle, Ltd, filed. Motion Docket Date 4/20/2018. (Attachments: #1 Proposed Order)(Sanders, Michael) |
| Filing 139 MOTION for Partial Summary Judgment on Purported Derivative Claims Based on Res Judicata by Commerce Equities II, LLC, Commerce Equities Management Company, Inc., Commerce Equities, Inc., Matthew G Dilik, East Bissonett Ltd, Flat Stone Development Company, Inc, Flat Stone II of Texas, Inc, West Newcastle, Ltd, filed. Motion Docket Date 4/20/2018. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Sanders, Michael) |
| Filing 138 RESPONSE in Opposition to #122 MOTION for Partial Summary Judgment Motion for Partial Summary Judgment on Claims of Jay Cohen, JHC Trust I, and JHC Trust II, filed by Jay H Cohen. (Attachments: #1 Appendix, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit, #16 Exhibit, #17 Exhibit, #18 Exhibit, #19 Exhibit, #20 Exhibit, #21 Exhibit, #22 Exhibit, #23 Exhibit, #24 Exhibit, #25 Exhibit, #26 Exhibit, #27 Exhibit, #28 Exhibit, #29 Exhibit, #30 Exhibit, #31 Exhibit, #32 Exhibit, #33 Exhibit, #34 Exhibit, #35 Exhibit, #36 Exhibit, #37 Exhibit, #38 Exhibit, #39 Exhibit, #40 Exhibit, #41 Exhibit, #42 Exhibit, #43 Exhibit, #44 Exhibit, #45 Exhibit, #46 Exhibit, #47 Exhibit, #48 Exhibit, #49 Exhibit, #50 Exhibit, #51 Exhibit, #52 Exhibit, #53 Exhibit, #54 Exhibit, #55 Exhibit, #56 Exhibit, #57 Exhibit, #58 Exhibit, #59 Exhibit, #60 Exhibit, #61 Exhibit, #62 Exhibit, #63 Exhibit, #64 Exhibit, #65 Exhibit, #66 Exhibit, #67 Exhibit, #68 Exhibit, #69 Exhibit, #70 Exhibit, #71 Exhibit, #72 Exhibit, #73 Exhibit, #74 Exhibit, #75 Exhibit, #76 Exhibit, #77 Exhibit, #78 Exhibit, #79 Exhibit, #80 Exhibit, #81 Exhibit, #82 Exhibit, #83 Exhibit, #84 Exhibit, #85 Exhibit, #86 Exhibit, #87 Exhibit, #88 Exhibit, #89 Exhibit, #90 Exhibit, #91 Exhibit, #92 Exhibit, #93 Exhibit, #94 Exhibit, #95 Exhibit, #96 Exhibit, #97 Errata, #98 Exhibit, #99 Exhibit, #100 Exhibit, #101 Exhibit, #102 Exhibit, #103 Exhibit, #104 Exhibit, #105 Exhibit, #106 Exhibit, #107 Exhibit, #108 Exhibit, #109 Exhibit, #110 Exhibit, #111 Exhibit, #112 Exhibit, #113 Exhibit, #114 Exhibit, #115 Exhibit, #116 Exhibit, #117 Exhibit, #118 Exhibit)(Doyle, James) |
| Filing 137 Unopposed MOTION for Leave to File Excess Pages by Jay H Cohen, filed. Motion Docket Date 4/18/2018. (Attachments: #1 Proposed Order, #2 Exhibit)(Doyle, James) |
| Filing 136 RESPONSE in Opposition to #119 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Partial Motion to Dismiss Claims of Jay Cohen, the JHC Trust I, and the JHC Trust II for Failure to State a Claim, filed by Jay H Cohen. (Attachments: #1 Proposed Order)(Doyle, James) |
| Filing 135 RESPONSE in Opposition to #118 MOTION for More Definite Statement, filed by Jay H Cohen. (Attachments: #1 Proposed Order)(Doyle, James) |
| Filing 134 RESPONSE in Opposition to #117 Amended MOTION to Dismiss #113 Amended Complaint/Counterclaim/Crossclaim etc. Amended and Restated Motion to Dismiss Claims of Jay Cohen, JHC Trust I, and JHC Trust II for Lack of Standing and/or Capacity, filed by Jay H Cohen. (Attachments: #1 Proposed Order)(Doyle, James) |
| Filing 133 MOTION for Oral Hearing re: #76 MOTION for Partial Summary Judgment by Jay H Cohen, filed. Motion Docket Date 4/10/2018. (Attachments: #1 Proposed Order)(Doyle, James) |
| Filing 132 REPLY in Support of #76 MOTION for Partial Summary Judgment , filed by Jay H Cohen. (Doyle, James) |
| Filing 131 PROPOSED ORDER Granting Request for Status Conference re: #127 Document,, filed.(Sanders, Michael) |
|
Filing 130
ORDER granting #123 Motion for Extension of Time Replies due by 3/20/2018.(Signed by Judge Alfred H Bennett) Parties notified.(ledwards, 4)
|
| Filing 129 OBJECTIONS to #102 Amended Complaint/Counterclaim/Crossclaim etc. and Motion to Strike, filed by Jay H Cohen. (Attachments: #1 Proposed Order)(Doyle, James) |
| Filing 128 Mail Returned Undeliverable as to Howard Hebert re: #106 Order on Motion for Extension of Time,,,, filed. (drodriguez, 7) |
| Filing 127 Request for Status Conference by Commerce Equities II, LLC, Commerce Equities Management Company, Inc., Commerce Equities, Inc., Matthew G Dilik, East Bissonett Ltd, Flat Stone Development Company, Inc, Flat Stone II of Texas, Inc, West Newcastle, Ltd, filed.(Sanders, Michael) |
| Filing 126 Mail Returned Undeliverable as to UNOSO re: #109 Order on Motion for Miscellaneous Relief, filed. (SandraSilva, 7) |
| Filing 125 Mail Returned Undeliverable as to Howard Hebert re: #109 Order on Motion for Miscellaneous Relief, filed. (SandraSilva, 7) |
| Filing 124 Mail Returned Undeliverable as to Clifton Hebert re: #109 Order on Motion for Miscellaneous Relief, filed. (SandraSilva, 7) |
| Filing 123 Unopposed MOTION for Extension of Time File Reply in Support of Motion for Partial Summary Judgment by Jay H Cohen, filed. Motion Docket Date 3/29/2018. (Attachments: #1 Proposed Order)(Doyle, James) |
| Filing 122 MOTION for Partial Summary Judgment Motion for Partial Summary Judgment on Claims of Jay Cohen, JHC Trust I, and JHC Trust II by Commerce Equities II, LLC, Commerce Equities Management Company, Inc., Commerce Equities, Inc., Matthew G Dilik, East Bissonett Ltd, Flat Stone Development Company, Inc, Flat Stone II of Texas, Inc, West Newcastle, Ltd, filed. Motion Docket Date 3/28/2018. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27, #28 Exhibit 28, #29 Exhibit 29, #30 Exhibit 30, #31 Exhibit 31)(Sanders, Michael) |
| Filing 121 First RESPONSE in Opposition to #112 MOTION for Leave to File File Second Amended Complaint, filed by Flat Stone, Ltd. (Attachments: #1 Proposed Order)(Feldman, Cristen) |
| Filing 120 Opposed MOTION Order of Protection Regarding April 17, 2018 Mediated Settlement Conference by Commerce Equities II, LLC, Commerce Equities Management Company, Inc., Commerce Equities, Inc., Matthew G Dilik, East Bissonett Ltd, Flat Stone Development Company, Inc, Flat Stone II of Texas, Inc, West Newcastle, Ltd, filed. Motion Docket Date 3/28/2018. (Attachments: #1 Proposed Order)(Sanders, Michael) |
| Filing 119 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Partial Motion to Dismiss Claims of Jay Cohen, the JHC Trust I, and the JHC Trust II for Failure to State a Claim by Commerce Equities II, LLC, Commerce Equities Management Company, Inc., Commerce Equities, Inc., Matthew G Dilik, East Bissonett Ltd, Flat Stone Development Company, Inc, Flat Stone II of Texas, Inc, West Newcastle, Ltd, filed. Motion Docket Date 3/27/2018. (Sanders, Michael) |
| Filing 118 MOTION for More Definite Statement by Commerce Equities II, LLC, Commerce Equities Management Company, Inc., Commerce Equities, Inc., Matthew G Dilik, East Bissonett Ltd, Flat Stone Development Company, Inc, Flat Stone II of Texas, Inc, West Newcastle, Ltd, filed. Motion Docket Date 3/26/2018. (Sanders, Michael) |
| Filing 117 Amended MOTION to Dismiss #113 Amended Complaint/Counterclaim/Crossclaim etc. Amended and Restated Motion to Dismiss Claims of Jay Cohen, JHC Trust I, and JHC Trust II for Lack of Standing and/or Capacity by Commerce Equities II, LLC, Commerce Equities Management Company, Inc., Commerce Equities, Inc., Matthew G Dilik, East Bissonett Ltd, Flat Stone Development Company, Inc, Flat Stone II of Texas, Inc, West Newcastle, Ltd, filed. Motion Docket Date 3/26/2018. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21)(Sanders, Michael) |
| Filing 116 Supplemental EXHIBITS re: #114 Response to Motion, by Alabama & Dunlavy, Ltd., Flat Stone II, Ltd, Flat Stone, Ltd, filed. (Attachments: #1 Exhibit N, #2 Exhibit O, #3 Exhibit P, #4 Exhibit Q, #5 Exhibit R, #6 Exhibit S, #7 Exhibit T)(Feldman, Cristen) |
| Filing 115 Supplemental EXHIBITS re: #114 Response to Motion, by Alabama & Dunlavy, Ltd., Flat Stone II, Ltd, Flat Stone, Ltd, filed.(Feldman, Cristen) |
| Filing 114 RESPONSE to #76 MOTION for Partial Summary Judgment filed by Alabama & Dunlavy, Ltd., Flat Stone II, Ltd, Flat Stone, Ltd. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K)(Feldman, Cristen) |
| Filing 113 Second AMENDED COMPLAINT with Jury Demand against All Defendants filed by Jay H Cohen.(Doyle, James) |
| Filing 112 MOTION for Leave to File File Second Amended Complaint by Jay H Cohen, filed. Motion Docket Date 3/21/2018. (Attachments: #1 Proposed Order, #2 Exhibit)(Doyle, James) |
| Filing 111 AMENDED ANSWER to #102 Amended Complaint/Counterclaim/Crossclaim etc., Amended CROSSCLAIM against Jay H Cohen, Clifton Hebert, Howard Hebert, JHC Trusts I and II, UNOSO by East Bissonett Ltd, Commerce Equities II, LLC, Commerce Equities Management Company, Inc., Commerce Equities, Inc., Matthew G Dilik, West Newcastle, Ltd, Flat Stone Development Company, Inc, Flat Stone II of Texas, Inc, filed. (Sanders, Michael) |
| Filing 110 Letter to the Court by Flat Stone, Ltd, filed.(Feldman, Cristen) |
|
Filing 109
ORDER granting #104 Unopposed MOTION for Leave to Exceed Page Limit and Movant's 8-page Reply in Support of Motion to Disqualify shall be as written. (Signed by Judge Alfred H Bennett) Parties notified.(sanderson, 4)
|
| Minute Entry for proceedings held before Judge Alfred H Bennett. MOTION HEARING held on 2/23/2018 ; Motion-related deadline set re: #81 Opposed MOTION Substitute CounselOpposed MOTION to Substitute Attorney Charles M.R. Vethan in place of Kemp W. Gorthey. Oral argument heard, motions taken under advisement. Appearances: Joseph Francis Colvin, Jr, Kemp W Gorthey, James Eloi Doyle, Michael C. Sanders, Joseph Leo Lanza.(Court Reporter: F. Warner), filed.(ledwards, 4) |
| Filing 108 Second AMENDED COMPLAINT with Jury Demand against All Defendants filed by Jay H Cohen.(Doyle, James) |
| Filing 107 MOTION for Leave to File Amended Complaint by Jay H Cohen, filed. Motion Docket Date 3/15/2018. (Attachments: #1 Proposed Order, #2 Exhibit)(Doyle, James) |
|
Filing 106
ORDER granting #82 Motion for Extension of Time; Motion-related deadline set re: #76 MOTION for Partial Summary Judgment .; granting #101 Motion for Extension of Time; Motion-related deadline set re: #76 MOTION for Partial Summary Judgment . Responses due by 3/2/2018..(Signed by Judge Alfred H Bennett) Parties notified.(gkelner, 4)
|
| Filing 105 REPLY to #86 Response in Opposition to Motion, Motion to Disqualify, filed by Alabama & Dunlavy, Ltd., Flat Stone II, Ltd, Flat Stone, Ltd. (Feldman, Cristen) |
| Filing 104 Unopposed MOTION Motion for Leave to Exceed Page Limit by Alabama & Dunlavy, Ltd., Flat Stone II, Ltd, Flat Stone, Ltd, filed. Motion Docket Date 3/9/2018. (Attachments: #1 Exhibit A, #2 Proposed Order)(Feldman, Cristen) |
|
Filing 103
ORDER granting #99 Unopposed MOTION for Leave to File Excess Pages and Movant's 10-page Reply to the Limited Partnership's Response to Motion to Substitute Counsel shall be filed as written. (Signed by Judge Alfred H Bennett) Parties notified.(sanderson, 4)
|
| Filing 102 Second AMENDED COMPLAINT with Jury Demand against Flat Stone II, Ltd filed by Flat Stone, Ltd. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit)(Feldman, Cristen) |
| Filing 101 Unopposed MOTION for Extension of Time to File Response to Cohen's Motion for Partial Summary Judgment by Flat Stone II, Ltd, filed. Motion Docket Date 3/6/2018. (Attachments: #1 Proposed Order Unopposed)(Feldman, Cristen) |
| Filing 100 REPLY to Response to #81 Opposed MOTION Substitute CounselOpposed MOTION to Substitute Attorney Charles M.R. Vethan in place of Kemp W. Gorthey, filed by Jay H Cohen. (Doyle, James) |
| Filing 99 Unopposed MOTION for Leave to File Excess Pages by Jay H Cohen, filed. Motion Docket Date 3/2/2018. (Attachments: #1 Proposed Order, #2 Exhibit)(Doyle, James) |
| Filing 98 JOINDER in #86 Response in Opposition to Motion, Joinder in Motion to Disqualify, filed by Commerce Equities II, LLC, Matthew G Dilik, Flat Stone Development Company, Inc, Flat Stone II of Texas, Inc. (Sanders, Michael) |
| Filing 97 RESPONSE in Opposition to #75 Opposed MOTION Recaption Case, filed by Jay H Cohen. (Attachments: #1 Exhibit, #2 Proposed Order)(Doyle, James) |
| Filing 96 REPLY in Support of #77 Opposed MOTION Motion to Realign Parties, filed by Jay H Cohen. (Attachments: #1 Proposed Order)(Doyle, James) |
| Filing 95 NOTICE of Resetting. Parties notified. Settlement Conference RESET to 4/17/2018 at 11:30 AM in Courtroom 704 before Magistrate Judge Frances H Stacy, filed. (bwhite, 4) |
| Filing 94 NOTICE of Setting as to #81 Opposed MOTION Substitute CounselOpposed MOTION to Substitute Attorney Charles M.R. Vethan in place of Kemp W. Gorthey. Parties notified. Motion Hearing set for 2/23/2018 at 10:30 AM in Courtroom 8C before Judge Alfred H Bennett, filed. (ledwards, 4) |
| Filing 93 CLERKS NOTICE Cancelling Status Conference re: #89 Notice of Resetting. Parties notified., filed. (ledwards, 4) |
| Filing 92 RESPONSE in Opposition to #90 Opposed MOTION Request to Reset Mediation, filed by Commerce Equities II, LLC, Matthew G Dilik, Flat Stone Development Company, Inc, Flat Stone II of Texas, Inc. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Proposed Order)(Sanders, Michael) |
| Filing 91 CLERKS NOTICE re: #89 Notice of Resetting. Parties notified., filed. (ledwards, 4) |
| Filing 90 Opposed MOTION Request to Reset Mediation by Jay H Cohen, filed. Motion Docket Date 2/21/2018. (Attachments: #1 Proposed Order)(Doyle, James) |
| Filing 89 NOTICE of Resetting. Parties notified. Status Conference set for 3/8/2018 at 09:00 AM in Courtroom 8C before Judge Alfred H Bennett, filed. (ledwards, 4) |
| Filing 88 Amended PROPOSED ORDER re: #82 First MOTION for Extension of Time to File Response to Cohen's Motion for Partial Summary Judgment, filed.(Feldman, Cristen) |
|
Filing 87
ORDER granting #84 Motion for Extension of Time Responses due by 2/1/2018.(Signed by Judge Alfred H Bennett) Parties notified.(ledwards, 4)
|
| Minute Entry for proceedings held before Judge Alfred H Bennett. STATUS CONFERENCE held on 1/26/2018. Court took up Opposition to Motion to Substitute Counsel. Pending motions under advisement. Court will allow counsel 14 days to reply. Motion for Extension of Time Granted, Response due 2/13/18. Status conference to be set after mediation hearing. Appearances: Cristen David Feldman, Kemp W Gorthey, James Eloi Doyle, Michael C. Sanders, Joseph Leo Lanza.(Court Reporter: K. Metzger), filed.(ledwards, 4) |
| Filing 86 RESPONSE in Opposition to #81 Opposed MOTION Substitute CounselOpposed MOTION to Substitute Attorney Charles M.R. Vethan in place of Kemp W. Gorthey, filed by Alabama & Dunlavy, Ltd., Flat Stone II, Ltd, Flat Stone, Ltd. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Proposed Order, #5 Proposed Order)(Feldman, Cristen) |
| Filing 85 First RESPONSE in Opposition to #77 Opposed MOTION Motion to Realign Parties, filed by Flat Stone, Ltd. (Attachments: #1 Proposed Order)(Feldman, Cristen) |
| Filing 84 Unopposed MOTION for Extension of Time TO FILE RESPONSE TO MOTION TO RECAPTION CASE by Jay H Cohen, filed. Motion Docket Date 2/14/2018. (Attachments: #1 Proposed Order Proposed Order Extending Time)(Gorthey, Kemp) |
| Filing 83 Unopposed PROPOSED ORDER re: #82 First MOTION for Extension of Time to File Response to Cohen's Motion for Partial Summary Judgment, filed.(Feldman, Cristen) |
| Filing 82 First MOTION for Extension of Time to File Response to Cohen's Motion for Partial Summary Judgment by Flat Stone, Ltd, filed. Motion Docket Date 2/13/2018. (Feldman, Cristen) |
| Filing 81 Opposed MOTION Substitute Counsel( Motion Docket Date 2/13/2018.), Opposed MOTION to Substitute Attorney Charles M.R. Vethan in place of Kemp W. Gorthey by Jay H Cohen, filed. (Attachments: #1 Proposed Order Order Substituting Counsel)(Gorthey, Kemp) |
| Filing 80 NOTICE of Setting. Parties notified. Settlement Conference set for 2/6/2018 at 11:00 AM in Courtroom 704 before Magistrate Judge Frances H Stacy, filed. (bwhite, 4) |
| Filing 79 NOTICE of Setting. Parties notified. Status Conference set for 1/26/2018 at 11:00 AM in Courtroom 8C before Judge Alfred H Bennett, filed. (ledwards, 4) |
| Filing 78 PROPOSED ORDER re: #77 Opposed MOTION Motion to Realign Parties, filed.(Doyle, James) |
| Filing 77 Opposed MOTION Motion to Realign Parties by Jay H Cohen, filed. Motion Docket Date 1/26/2018. (Doyle, James) |
| Filing 76 MOTION for Partial Summary Judgment by Jay H Cohen, filed. Motion Docket Date 1/26/2018. (Attachments: #1 Proposed Order, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit)(Doyle, James) |
| Filing 75 Opposed MOTION Recaption Case by Alabama & Dunlavy, Ltd., Flat Stone II, Ltd, Flat Stone, Ltd, filed. Motion Docket Date 1/25/2018. (Attachments: #1 Proposed Order)(Feldman, Cristen) |
| Filing 74 NOTICE of Setting. Parties notified. Settlement Conference set for 1/17/2018 at 10:00 AM in Courtroom 704 before Magistrate Judge Frances H Stacy, filed. (bwhite, 4) |
| Filing 73 NOTICE of Setting. Parties notified. Settlement Conference set for 1/17/2018 at 10:00 AM in Courtroom 704 before Magistrate Judge Frances H Stacy, filed. (bwhite, 4) |
|
Filing 72
ORDER REFERRING CASE to Magistrate Judge Frances H Stacy(Signed by Judge Alfred H Bennett) Parties notified.(ledwards, 4)
|
| Filing 71 AGREED PRELIMINARY INJUNCTION (Signed by Judge Alfred H Bennett) Parties notified.(ledwards, 4) |
| Filing 70 MOTION for Charles Vethan, Joseph Lanza, and Vethan Law Firm, PC to Withdraw as Attorney by Ronald J Sommers, filed. Motion Docket Date 12/22/2017. (Vethan, Charles) |
| Deposit made into the Registry of the Court by Sanders Willyard LLP in the amount of $100.00, receipt number HOU076868 re: #71 Preliminary Injunction, filed. (thanniable, 4) |
| Filing 69 Agreed PROPOSED ORDER Prelminary Injunction re: Injunction Hearing,, filed.(Doyle, James) |
| Minute Entry for proceedings held before Judge Alfred H Bennett. INJUNCTION HEARING held on 11/29/2017. Agreed injunction laid out on the record, formal filing by the parties to follow. Appearances: Cristen David Feldman, Kemp W Gorthey, James Eloi Doyle, Michael C. Sanders.(Court Reporter: L. Wells), filed.(ledwards, 4) |
| Filing 68 Hearing EXHIBITS re: #56 Temporary Restraining Order by Jay H Cohen, filed. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit, #16 Exhibit, #17 Exhibit, #18 Exhibit, #19 Exhibit, #20 Exhibit, #21 Exhibit, #22 Exhibit, #23 Exhibit, #24 Exhibit, #25 Exhibit, #26 Exhibit)(Doyle, James) |
| Filing 67 RESPONSE in Opposition to #58 MOTION to Dismiss Cohen's Claims and Trusts' Claims MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Cohen's Claims and Trusts' Claims, filed by Jay H Cohen. (Attachments: #1 Proposed Order, #2 Affidavit, #3 Exhibit, #4 Exhibit, #5 Exhibit)(Doyle, James) |
| Filing 66 RETURN of Service Executed as to Matthew Dilick on 11/14/2017 re: Subpoena, filed.(Doyle, James) |
| Filing 65 RETURN of Service Executed as to Jay Cohen on November 21, 2017 re: Subpoena, filed.(Sanders, Michael) |
| Filing 64 RETURN of Service Executed as to Matthew Dilick on 11/14/2017 re: Subpoena, filed.(Doyle, James) |
| Filing 63 NOTICE of Compliance with Temporary Restraining Order re: #56 Temporary Restraining Order by Commerce Equities II, LLC, Matthew G Dilik, Flat Stone Development Company, Inc, Flat Stone II of Texas, Inc, filed. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Sanders, Michael) |
|
Filing 62
ORDER denying #59 Motion for Temporary Restraining Order; denying #59 Motion for Preliminary Injunction.(Signed by Judge Alfred H Bennett) Parties notified.(ledwards, 4)
|
| Filing 61 PROPOSED ORDER re: #59 MOTION for Temporary Restraining Order MOTION for Preliminary Injunction, filed.(Doyle, James) |
| Filing 60 RESPONSE in Opposition to #59 MOTION for Temporary Restraining Order MOTION for Preliminary Injunction, filed by Jay H Cohen. (Attachments: #1 Affidavit, #2 Exhibit, #3 Exhibit, #4 Exhibit)(Doyle, James) |
| Filing 59 MOTION for Temporary Restraining Order( Motion Docket Date 12/11/2017.), MOTION for Preliminary Injunction by Commerce Equities II, LLC, Matthew G Dilik, Flat Stone Development Company, Inc, Flat Stone II of Texas, Inc, filed. (Attachments: #1 Declaration of Matthew Dilick, #2 Proposed TRO, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E, #8 Exhibit F, #9 Exhibit G, #10 Exhibit H)(Sanders, Michael) |
| Filing 58 MOTION to Dismiss Cohen's Claims and Trusts' Claims ( Motion Docket Date 12/5/2017.), MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Cohen's Claims and Trusts' Claims by Commerce Equities II, LLC, Commerce Equities Management Company, Inc., Commerce Equities, Inc., Matthew G Dilik, East Bissonett Ltd, Flat Stone Development Company, Inc, Flat Stone II of Texas, Inc, West Newcastle, Ltd, filed. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11)(Sanders, Michael) |
| Filing 57 NOTICE of Dismissal of Bankruptcies by Commerce Equities II, LLC, Matthew G Dilik, Flat Stone Development Company, Inc, Flat Stone II of Texas, Inc, filed. (Attachments: #1 Exhibit)(Sanders, Michael) |
|
Filing 56
TEMPORARY RESTRAINING ORDER #47 Supplemental MOTION for Temporary Restraining Order (Signed by Judge Alfred H Bennett) Parties notified.(ledwards, 4) (Main Document 56 replaced on 11/9/2017) (ledwards, 4).
|
| Filing 55 PROPOSED ORDER re: #47 Supplemental MOTION for Temporary Restraining Order, filed.(Doyle, James) |
| Filing 54 Letter to Judge Bennett Regarding Proposed Form of TRO (Doc. No 53) by Commerce Equities II, LLC, Matthew G Dilik, Flat Stone Development Company, Inc, Flat Stone II of Texas, Inc, filed. (Attachments: #1 Email exchange between counsel regarding form of TRO, #2 Redline document showing Cohen counsel's changes to Dilick counsel's revised form of TRO)(Sanders, Michael) |
| Filing 53 PROPOSED ORDER Granting in Part and Denying in Part Motion for TRO re: #36 MOTION for Temporary Restraining Order, #47 Supplemental MOTION for Temporary Restraining Order, filed.(Sanders, Michael) |
| Deposit made into the Registry of the Court by Doyle Restrepo Harvin & Robbins LLP on behalf of Jay Cohen in the amount of $100.00, receipt number HOU076436 re: #56 Temporary Restraining Order, filed. (thanniable, 4) |
| Minute Entry for proceedings held before Judge Alfred H Bennett. INJUNCTION HEARING held on 11/8/2017. Parties to submit agreed TRO. Funds to be deposited. $25,000 retainer for Chris Feldman and his firm as legal counsel. Pending motions to dismiss can be DENIED AS MOOT. Injunction Hearing set for 11/29/2017 at 09:00 AM in Courtroom 8C before Judge Alfred H Bennett Appearances: Cristen David Feldman, Kemp W Gorthey, James Eloi Doyle, Michael C. Sanders, Joseph Leo Lanza.(Court Reporter: J. Sanchez), filed.(ledwards, 4) |
| Filing 52 Verification of Jay Cohen's Supplemental Motion for Temporary Restraining Order and Preliminary Injunction by Jay H Cohen, filed.(Doyle, James) |
| Filing 51 CERTIFICATE of Conference re: #47 Supplemental MOTION for Temporary Restraining Order by Jay H Cohen, filed.(Doyle, James) |
| Filing 50 RESPONSE in Opposition to #36 MOTION for Temporary Restraining Order, #47 Supplemental MOTION for Temporary Restraining Order, filed by Commerce Equities II, LLC, Matthew G Dilik, Flat Stone Development Company, Inc, Flat Stone II of Texas, Inc. (Attachments: #1 Proposed Order)(Sanders, Michael) |
| Filing 49 NOTICE of Setting as to #47 Supplemental MOTION for Temporary Restraining Order. Parties notified. Injunction Hearing set for 11/8/2017 at 02:30 PM in Courtroom 8C before Judge Alfred H Bennett, filed. (ledwards, 4) |
| Filing 48 RESPONSE in Opposition to #36 MOTION for Temporary Restraining Order, #47 Supplemental MOTION for Temporary Restraining Order, filed by Commerce Equities II, LLC, Matthew G Dilik, Flat Stone Development Company, Inc, Flat Stone II of Texas, Inc. (Sanders, Michael) |
| Filing 47 Supplemental MOTION for Temporary Restraining Order by Jay H Cohen, filed. Motion Docket Date 11/27/2017. (Attachments: #1 Affidavit, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Temporary Restraining Order)(Doyle, James) |
| Filing 46 RESPONSE in Opposition to #41 MOTION for Partial Summary Judgment , filed by Ronald J Sommers. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Proposed Order)(Vethan, Charles) |
| Filing 45 MOTION for Leave to File Excess Pages by Ronald J Sommers, filed. Motion Docket Date 11/15/2017. (Attachments: #1 Proposed Order)(Vethan, Charles) |
| Filing 44 RESPONSE in Opposition to #42 MOTION to Stay Response to Matthew Dilick's Motion for Partial Summary Judgment - Expedited, filed by Commerce Equities II, LLC, Commerce Equities Management Company, Inc., Commerce Equities, Inc., Matthew G Dilik, East Bissonett Ltd, Flat Stone Development Company, Inc, Flat Stone II of Texas, Inc, West Newcastle, Ltd. (Attachments: #1 Proposed Order)(Sanders, Michael) |
|
Filing 43
ORDER denying #42 Motion to Stay. (Signed by Judge Alfred H Bennett) Parties notified. (rosaldana, 4)
|
| Filing 42 MOTION to Stay Response to Matthew Dilick's Motion for Partial Summary Judgment - Expedited by Ronald J Sommers, filed. Motion Docket Date 11/2/2017. (Attachments: #1 Proposed Order Proposed Order)(Lanza, Joseph) |
| Filing 41 MOTION for Partial Summary Judgment by Commerce Equities II, LLC, Commerce Equities Management Company, Inc., Commerce Equities, Inc., Matthew G Dilik, East Bissonett Ltd, Flat Stone Development Company, Inc, Flat Stone II of Texas, Inc, West Newcastle, Ltd, filed. Motion Docket Date 10/18/2017. (Attachments: #1 Exhibit 24, #2 Exhibit 25, #3 Exhibit 26, #4 Exhibit 27, #5 Exhibit 28)(Sanders, Michael) |
|
Filing 40
ORDER Regarding Attorney Justin M. Jackson Denying as Moot #31 MOTION for Justin M. Jackson to Withdraw as Attorney (Signed by Judge Alfred H Bennett) Parties notified.(gkelner, 4)
|
|
Filing 39
SCHEDULING ORDER. Pltf Expert Report due by 11/27/2017. Deft Expert Report due by 12/29/2017. Discovery due by 2/23/2018. Dispositive Motion Filing due by 3/7/2018. Non-Dispositive Motion Filing due by 3/7/2018. Joint Pretrial Order due by 4/23/2018. Docket Call set for 5/4/2018 at 01:30 PM in Courtroom 8C before Judge Alfred H Bennett Jury Trial set for 5/7/2018 at 09:00 AM in Courtroom 8C before Judge Alfred H Bennett(Signed by Judge Alfred H Bennett) Parties notified.(ledwards, 4)
|
| Filing 38 PROPOSED ORDER Regarding Attorney Justin M. Jackson re: #31 MOTION for Justin M. Jackson to Withdraw as Attorney, filed.(Sanders, Michael) |
| Minute Entry for proceedings held before Judge Alfred H Bennett. STATUS CONFERENCE held on 9/22/2017. Motion for Temporary Restraining Order to be filed after pending bankruptcy cases resolved. Modified proposed order regarding attorney Justin M. Jackson, to be filed. Trial tentatively set for May 7, 2017 at 9:00 a.m., scheduling order to follow. Appearances:Joseph Lanza. Kemp W Gorthey, James Eloi Doyle, Michael C. Sanders.(Court Reporter: L. Wells), filed.(ledwards, 4) |
|
Filing 37
ORDER denying #36 Motion for Temporary Restraining Order.(Signed by Judge Alfred H Bennett) Parties notified.(ledwards, 4) (Main Document 37 replaced on 9/19/2017) (ledwards, 4).
|
| Filing 36 MOTION for Temporary Restraining Order by Jay H Cohen, filed. Motion Docket Date 10/6/2017. (Attachments: #1 Proposed Order, #2 Exhibit A, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7, #10 Exhibit 8, #11 Exhibit 9, #12 Exhibit 10, #13 Exhibit 11, #14 Exhibit 12, #15 Exhibit 13, #16 Exhibit 14, #17 Exhibit 15, #18 Exhibit 16, #19 Exhibit 17, #20 Exhibit 18, #21 Exhibit 19, #22 Exhibit 20, #23 Exhibit 21, #24 Exhibit 22, #25 Exhibit 23, #26 Exhibit 24, #27 Exhibit 25, #28 Exhibit 26, #29 Exhibit 27, #30 Exhibit 28, #31 Exhibit 29, #32 Exhibit 30, #33 Exhibit 31, #34 Exhibit 32, #35 Exhibit 33, #36 Exhibit 34, #37 Exhibit 35, #38 Exhibit 36, #39 Exhibit 37, #40 Exhibit 38, #41 Exhibit 39, #42 Exhibit 40, #43 Exhibit 41, #44 Exhibit 42, #45 Exhibit 43, #46 Exhibit 44, #47 Exhibit 45, #48 Exhibit 46, #49 Exhibit 47, #50 Exhibit 48, #51 Exhibit 49, #52 Exhibit 50, #53 Exhibit 51, #54 Exhibit 52, #55 Exhibit 53, #56 Exhibit 54, #57 Exhibit 55, #58 Exhibit 56, #59 Exhibit 57, #60 Exhibit 58, #61 Exhibit 59, #62 Exhibit 60, #63 Exhibit 61, #64 Exhibit 62, #65 Exhibit 63, #66 Exhibit 64, #67 Exhibit 65, #68 Exhibit 66, #69 Exhibit 67, #70 Exhibit 68, #71 Exhibit 69, #72 Exhibit 70, #73 Exhibit 71, #74 Exhibit 72, #75 Exhibit 73, #76 Exhibit 74, #77 Exhibit 75, #78 Exhibit 76, #79 Exhibit 77, #80 Exhibit 78, #81 Exhibit 79, #82 Exhibit 80, #83 Exhibit 81, #84 Exhibit 82, #85 Exhibit 83, #86 Exhibit 84, #87 Exhibit 85, #88 Exhibit 86, #89 Exhibit 87, #90 Exhibit 88, #91 Exhibit 89, #92 Exhibit 90, #93 Exhibit 91, #94 Exhibit 92, #95 Exhibit 93, #96 Exhibit 94, #97 Exhibit 95, #98 Exhibit 96, #99 Exhibit 97, #100 Exhibit 98, #101 Exhibit 99, #102 Exhibit 100, #103 Exhibit 101, #104 Exhibit 102, #105 Exhibit 103, #106 Exhibit 104, #107 Exhibit 105, #108 Exhibit 106, #109 Exhibit 107, #110 Exhibit 108, #111 Exhibit 109, #112 Exhibit 110, #113 Exhibit 111, #114 Exhibit 112, #115 Exhibit 113, #116 Exhibit 114, #117 Exhibit 115, #118 Exhibit 116, #119 Exhibit 117, #120 Exhibit 118, #121 Exhibit 119, #122 Exhibit 120, #123 Exhibit 121, #124 Exhibit 122, #125 Exhibit 123, #126 Exhibit 124, #127 Exhibit 125, #128 Exhibit 126, #129 Exhibit 127, #130 Exhibit 128, #131 Exhibit 129, #132 Exhibit 130, #133 Exhibit 131, #134 Exhibit 132, #135 Exhibit 133, #136 Exhibit 134, #137 Exhibit 135, #138 Exhibit 136, #139 Exhibit 137, #140 Exhibit 138, #141 Exhibit 139, #142 Exhibit 140, #143 Exhibit 141, #144 Exhibit 142, #145 Exhibit 143, #146 Exhibit 144, #147 Exhibit 145, #148 Exhibit 146, #149 Exhibit 147, #150 Exhibit 148, #151 Exhibit 149, #152 Exhibit 150, #153 Exhibit 151, #154 Exhibit 152, #155 Exhibit 153, #156 Exhibit 154, #157 Exhibit 155, #158 Exhibit 156, #159 Exhibit 157, #160 Exhibit 158, #161 Exhibit 159, #162 Exhibit 160, #163 Exhibit 161, #164 Exhibit 162, #165 Exhibit 163, #166 Exhibit 164, #167 Exhibit 165, #168 Exhibit 166, #169 Exhibit 167, #170 Exhibit 168, #171 Exhibit 169, #172 Exhibit 170, #173 Exhibit 171, #174 Exhibit 172, #175 Exhibit Plaintiff's Supplement to the Summary of the Evidence, #176 Exhibit A, #177 Exhibit B, #178 Exhibit C, #179 Exhibit D, #180 Exhibit E, #181 Exhibit F, #182 Exhibit G, #183 Exhibit H, #184 Exhibit I, #185 Exhibit J, #186 Exhibit K, #187 Exhibit L, #188 Exhibit M, #189 Exhibit N, #190 Exhibit O, #191 Exhibit P, #192 Exhibit Q, #193 Exhibit R, #194 Exhibit S, #195 Exhibit T, #196 Exhibit U, #197 Exhibit V, #198 Exhibit B, #199 Exhibit C)(Doyle, James) |
| Filing 35 NOTICE of Setting. Parties notified. Status Conference set for 9/22/2017 at 11:00 AM in Courtroom 8C before Judge Alfred H Bennett, filed. (ledwards, 4) |
| Filing 33 RESPONSE to #31 MOTION for Justin M. Jackson to Withdraw as Attorney filed by Commerce Equities II, LLC, Commerce Equities Management Company, Inc., Commerce Equities, Inc., Matthew G Dilik, East Bissonett Ltd, Flat Stone Development Company, Inc, Flat Stone II of Texas, Inc, West Newcastle, Ltd. (Attachments: #1 Proposed Order)(Sanders, Michael) |
|
Filing 34
ORDER denying #26 Matthew G. Dilick's Motion for Stay.(Signed by Judge Alfred H Bennett) Parties notified.(rosaldana, 4)
|
| Filing 32 NOTICE of Change of Address by Commerce Equities II, LLC, Commerce Equities Management Company, Inc., Commerce Equities, Inc., Matthew G Dilik, East Bissonett Ltd, Flat Stone Development Company, Inc, Flat Stone II of Texas, Inc, West Newcastle, Ltd, filed. (Sanders, Michael) |
| Filing 31 MOTION for Justin M. Jackson to Withdraw as Attorney by Clifton Hebert, Howard Hebert, UNOSO, filed. Motion Docket Date 4/12/2017. (Attachments: #1 Proposed Order)(dnoriega, 1) |
| Filing 30 REPLY to Response to #26 Second MOTION to Stay , filed by Matthew G Dilik. (Sanders, Michael) |
| Filing 29 RESPONSE to #26 Second MOTION to Stay filed by Jay H Cohen. (Attachments: #1 Proposed Order)(Doyle, James) |
| Filing 28 RESPONSE to #26 Second MOTION to Stay filed by Ronald J Sommers. (Vethan, Charles) |
| Filing 27 Supplemental EXHIBITS re: #26 Second MOTION to Stay by Commerce Equities II, LLC, Commerce Equities Management Company, Inc., Commerce Equities, Inc., Matthew G Dilik, East Bissonett Ltd, Flat Stone Development Company, Inc, Flat Stone II of Texas, Inc, West Newcastle, Ltd, filed. (Attachments: #1 Exhibit Exhibit F, #2 Exhibit Exhibit G)(Sanders, Michael) |
| Minute Entry for proceedings held before Judge Alfred H Bennett. STATUS CONFERENCE held on 1/18/2017. Motion to Stay remains pending, response due in 21 days. If motion denied, case will be set for trial tentatively October or November of 2017. Appearances: Joseph Francis Colvin, Jr, Kemp W Gorthey,(By Phone) James Eloi Doyle, Michael C. Sanders.(Court Reporter: G. Dye), filed.(ledwards, 4) |
| Filing 26 Second MOTION to Stay by Commerce Equities II, LLC, Commerce Equities Management Company, Inc., Commerce Equities, Inc., Matthew G Dilik, East Bissonett Ltd, Flat Stone Development Company, Inc, Flat Stone II of Texas, Inc, West Newcastle, Ltd, filed. Motion Docket Date 2/7/2017. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Proposed Order)(Sanders, Michael) |
|
Filing 25
ORDER denying #11 Motion to Stay Case. (Signed by Judge Alfred H Bennett) Parties notified. (wbostic, 4)
|
| Filing 24 NOTICE of Setting. Parties notified. Status Conference set for 1/18/2017 at 11:00 AM in Courtroom 8C before Judge Alfred H Bennett, filed. (ledwards, 4) |
|
Filing 23
ORDER denying #22 Opposed MOTION for Appointment of Special Discovery Master.(Signed by Judge Alfred H Bennett) Parties notified.(gkelner, 4)
|
| Filing 22 Opposed MOTION for Appointment of Special Discovery Master by Ronald J Sommers, filed. Motion Docket Date 12/21/2016. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4, #5 Exhibit Exhibit 5, #6 Exhibit Exhibit 6, #7 Exhibit Exhibit 7, #8 Exhibit Exhibit 8, #9 Exhibit Exhibit 9, #10 Exhibit Exhibit 10, #11 Exhibit Exhibit 11, #12 Exhibit Exhibit 12, #13 Exhibit Exhibit 13, #14 Proposed Order Order)(Vethan, Charles) |
|
Filing 21
ORDER OF DISMISSAL #20 Agreed MOTION to Dismiss Defendant, Regions Bank . (Signed by Judge Alfred H Bennett) Parties notified. (wbostic, 4) Modified on 9/30/2016 (ledwards, 4).
|
| Filing 20 Agreed MOTION to Dismiss by Ronald J Sommers, filed. Motion Docket Date 10/13/2016. (Attachments: #1 Exhibit A, #2 Proposed Order Order)(Vethan, Charles) |
| Filing 19 REPLY to Response to #11 MOTION to Stay , filed by Matthew G Dilik. (Attachments: #1 Exhibit R, #2 Exhibit S, #3 Exhibit T, #4 Exhibit U, #5 Exhibit V, #6 Exhibit W, #7 Exhibit X, #8 Exhibit Y, #9 Exhibit Z, #10 Exhibit AA, #11 Exhibit BB, #12 Exhibit CC, #13 Exhibit DD, #14 Exhibit EE, #15 Exhibit FF, #16 Exhibit GG)(Sanders, Michael) |
| Filing 18 CORPORATE DISCLOSURE STATEMENT by Flat Stone II of Texas, Inc, filed.(Sanders, Michael) |
| Filing 17 CORPORATE DISCLOSURE STATEMENT by Flat Stone Development Company, Inc, filed.(Sanders, Michael) |
| Filing 16 CORPORATE DISCLOSURE STATEMENT by Commerce Equities, Inc., filed.(Sanders, Michael) |
| Filing 15 CORPORATE DISCLOSURE STATEMENT by Commerce Equities Management Company, Inc., filed.(Sanders, Michael) |
| Filing 14 CERTIFICATE OF INTERESTED PARTIES by Commerce Equities II, LLC, Commerce Equities Management Company, Inc., Commerce Equities, Inc., Matthew G Dilik, East Bissonett Ltd, Flat Stone Development Company, Inc, Flat Stone II of Texas, Inc, West Newcastle, Ltd, filed.(Sanders, Michael) |
| Filing 13 RESPONSE to #11 MOTION to Stay filed by Ronald J Sommers. (Attachments: #1 Proposed Order Proposed Order)(Vethan, Charles) |
| Filing 12 STIPULATION re: Extension of Response deadline for Document 11 by Ronald J Sommers, filed.(Vethan, Charles) |
| Filing 11 MOTION to Stay by Commerce Equities II, LLC, Commerce Equities Management Company, Inc., Commerce Equities, Inc., Matthew G Dilik, East Bissonett Ltd, Flat Stone Development Company, Inc, Flat Stone II of Texas, Inc, West Newcastle, Ltd, filed. Motion Docket Date 9/1/2016. (Attachments: #1 Exhibit Ex A, #2 Exhibit Ex B-1, #3 Exhibit Ex B-2, #4 Exhibit Ex B-3, #5 Exhibit Ex B-4, #6 Exhibit Ex C, #7 Exhibit Ex D, #8 Exhibit Ex E, #9 Exhibit Ex F, #10 Exhibit Ex G, #11 Exhibit Ex H, #12 Exhibit Ex I, #13 Exhibit Ex J, #14 Exhibit Ex K, #15 Exhibit Ex L, #16 Exhibit Ex M, #17 Exhibit Ex N, #18 Exhibit Ex O, #19 Exhibit Ex P, #20 Exhibit Ex Q, #21 Proposed Order Proposed Order Granting Motion for Stay)(Sanders, Michael) |
| Filing 10 JOINT DISCOVERY/CASE MANAGEMENT PLAN by US Trustee, filed.(Vethan, Charles) |
|
Filing 9
ORDER Granting #8 Motion to Withdraw as Attorney. Attorney Paul S Francis terminated.(Signed by Judge Alfred H. Bennett) Parties notified.(jguajardo, 4)
|
| Filing 8 MOTION for Paul S. Francis and Baker & Hostetler LLP to Withdraw as Attorney by Commerce Equities II, LLC, Commerce Equities Management Company, Inc., Commerce Equities, Inc., Matthew G Dilik, East Bissonett Ltd, Flat Stone Development Company, Inc, Flat Stone II of Texas, Inc, West Newcastle, Ltd, filed. Motion Docket Date 5/6/2016. (Attachments: #1 Proposed Order)(Francis, Paul) |
| Filing 7 RESPONSE Related to Doc Nos. 35, 36 and 37 in the Adversary No. 15-03071, filed by Alabama & Dunlavy, Ltd., Flat Stone II, Ltd, Flat Stone, Ltd, Ronald J Sommers. (Colvin, Joseph) |
| Filing 6 AMENDED COMPLAINT with Jury Demand against Robert Haden Abercrombie, Jr, Bayou on the Bend Hold Ltd, Jay H Cohen, Commerce Equities II, LLC, Commerce Equities Management Company, Inc., Commerce Equities, Inc., Matthew G Dilik, East Bissonett Ltd, Flat Stone Development Company, Inc, Flat Stone II of Texas, Inc, Clifton Hebert, Howard Hebert, JHC Trusts I and II, NewBiss Property LP, Preston Realty Corporation, Regions Bank, SE Texas Note Acquisitions 2010-11, LLC, Sandcastle Homes Inc, Texas Abercrombie Family Interests Ltd, UNOSO, West Newcastle, Ltd filed by Ronald J Sommers, Alabama & Dunlavy, Ltd., Flat Stone, Ltd, Flat Stone II, Ltd.(Colvin, Joseph) |
| Filing 5 STIPULATION re: Deadline to Respond to Defendants' Partial Motion to Dismiss for Failure to State a Claim, Partial Motion for a More Definite Statement, and Partial Motion to Dismiss for Failure to Plead Fraud with Particularity filed by Ronald Sommers, Trustee for Alabama & Dunlavy, Ltd., Flat Stone, Ltd. and Flat Stone II, Ltd. and Defendants Matthew Dilick, Flat Stone Development Company, Inc., Flat Stone II of Texas, Inc., Commerce Equities II, LLC, Commerce Equities, Inc., Commerce Equities Management Co., Inc., East Bissonett, Ltd., and West Newcastle, Ltd. by Ronald J Sommers, filed.(Vethan, Charles) |
|
Filing 4
ORDER granting #2 Motion to Withdraw Reference as to 15-3071.(Signed by Judge Alfred H. Bennett) Parties notified.(arrivera, 4)
|
| Filing 3 NOTICE of Non-Opposition re: #2 MOTION to Withdraw Reference as to Adversary Case No. 15-3071 by Commerce Equities II, LLC, Commerce Equities Management Company, Inc., Commerce Equities, Inc., Matthew G Dilik, East Bissonett Ltd, Flat Stone Development Company, Inc, Flat Stone II of Texas, Inc, West Newcastle, Ltd, filed. (smurdock, 4) Modified on 2/3/2016 (smurdock, 4). (originally filed 1/27/16 at entry # 43) |
| Filing 2 MOTION to Withdraw Reference as to Adversary Case No. 15-3071 by Ronald J Sommers, filed. Motion Docket Date 2/24/2016. (Originally filed 1/7/16 at entries 33 & 34) (Attachments: #1 Proposed Order)(smurdock, 4) |
| Filing 1 REPORT AND RECOMMENDATION on Chapter 7 Trustee's Motion to Withdraw the Reference Signed by US Bankruptcy Judge Letitia Z Paul (smurdock, 4) Modified on 2/3/2016 (smurdock, 4). (Additional attachment(s) added on 2/3/2016: #1 Adversary 15-3071 Docket sheet) (smurdock, 4). |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Texas Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
