Texas Oil Resources Operating, LLC et al v. ACSI Holdings, LLC et al CASE REFERRED TO US BANKRUPCY COURT
| ACSI Holdings, LLC, Paul G. Hendershott, Jamison & Associates, PLLC, Fuqua Family Limited Partnership and Thomas R. Bray |
| Enterprise Crude Oil, LLC and Texas Oil Resources Operating, LLC |
| 4:2019cv03697 |
| September 27, 2019 |
| US District Court for the Southern District of Texas |
| Charles Eskridge |
| Personal Property: Other |
| 28 U.S.C. § 1335 |
| None |
Docket Report
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This docket was last retrieved on February 3, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 38 STIPULATION re: Stipulation by Enterprise Crude Oil, LLC, filed.(Hyatt, Billy) |
Filing 37
ORDER re: granting #15 MOTION to Refer This Matter to the Bankruptcy Court, denying #5 Opposed MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #16 MOTION to Dismiss Enterprise Crude Oil, LLC's Plea in Intervention to Interplead Funds into the Registry of the Court. This case is referred to the Bankruptcy Court. The action is referred to Judge Marvin P. Isgur, United States Bankruptcy Judge.(Signed by Judge Charles Eskridge) Parties notified.(jengonzalez, 4)
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| Minute Entry for proceedings held before Judge Charles Eskridge. STATUS CONFERENCE held on 12/11/2019. Parties present. The Court addressed the motion to refer this matter to the Bankruptcy Court #15 and took argument in that regard but noted no oppositions had been filed. The Court noted the motion to remand #20 . The Court took the motions under advisement. Appearances: Derek Loetzerich f/ Texas Oil Resources Operating, LLC.; Kelsey Sproull f/ Enterprise Crude Oil; Attorney Thomas Bray representing himself; Jason Beesinger f/ Fuqua Family Limited Partnership; William Taymor f/ Jamison & Associates; Jared LeBlanc f/ Paul Hendershott; Manfred Sternberg f/ ACSI Holdings, Inc..(ERO:used), filed.(jengonzalez, 4) Modified on 3/3/2020 (AmyCooper, 4). |
| Filing 36 Notice of Appearance of Counsel - Eric W. Kristiansen and Kelsey R. Sproull by Enterprise Crude Oil, LLC, filed.(Kristiansen, Eric) |
| Filing 35 NOTICE of Resetting as to TIME ONLY. Parties notified. Status Conference set for 12/11/2019 at 02:30 PM before Judge Charles Eskridge, filed. (jengonzalez, 4) |
| Filing 34 NOTICE of Appearance by W. Michael Taylor on behalf of Jamison & Associates, PLLC, filed. (Taylor, William) |
| Filing 33 MOTION for B.Blue Hyatt to Appear as Attorney by Enterprise Crude Oil, LLC, filed. Motion Docket Date 12/26/2019. (Attachments: #1 Proposed Order)(Hyatt, Billy) |
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Filing 32
ORDER SETTING CONFERENCE Status Conference set for 12/11/2019 at 01:30 PM before Judge Charles Eskridge(Signed by Judge Charles Eskridge) Parties notified.(jengonzalez, 4)
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| Filing 31 JOINDER in #30 Response in Opposition to Motion to Remand, filed by Fuqua Family Limited Partnership. (McFarland, John) |
| Filing 30 RESPONSE in Opposition to #20 Opposed MOTION to Remand, filed by Thomas R. Bray. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Bray, Thomas) |
| Filing 29 RESPONSE to #20 Opposed MOTION to Remand filed by Fuqua Family Limited Partnership. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Proposed Order)(McFarland, John) |
| Filing 28 First AMENDED ANSWER to #7 Answer to State Court Petition/Notice of Removal,, Crossclaim,, Counterclaim, by Texas Oil Resources Operating, LLC, filed. (Loetzerich, Derek) |
| Filing 27 First AMENDED ANSWER to #6 Answer to Complaint, Crossclaim, Counterclaim by Texas Oil Resources Operating, LLC, filed. (Loetzerich, Derek) |
| Filing 26 NOTICE OF JOINDER of Thomas R. Bray and Jamison & Associates, PLLC re: #15 MOTION to Refer This Matter to the Bankruptcy Court by Thomas R. Bray, filed. (Bray, Thomas) |
| Filing 25 ANSWER to Complaint by Fuqua Family Limited Partnership, filed.(McFarland, John) |
| Filing 24 ANSWER to #7 Answer to State Court Petition/Notice of Removal,, Crossclaim,, Counterclaim, by Texas Oil Resources Operating, LLC, filed.(Loetzerich, Derek) |
| Filing 23 ANSWER to #6 Answer to Complaint, Crossclaim, Counterclaim by Texas Oil Resources Operating, LLC, filed.(Loetzerich, Derek) |
| Filing 22 AMENDED ANSWER to #6 Answer to Complaint, Crossclaim, Counterclaim, CROSSCLAIM against Jamison & Associates, PLLC by ACSI Holdings, LLC, filed. (Sternberg, Manfred) |
| Filing 21 AMENDED ANSWER to #7 Answer to State Court Petition/Notice of Removal,, Crossclaim,, Counterclaim,, CROSSCLAIM against Thomas R. Bray by ACSI Holdings, LLC, filed. (Sternberg, Manfred) |
| Filing 20 Opposed MOTION to Remand by ACSI Holdings, LLC, filed. Motion Docket Date 11/18/2019. (Sternberg, Manfred) |
| Filing 19 NOTICE of Reassignment to Judge Charles Eskridge, pursuant to Special Order No. 2019-4. Deadlines in scheduling orders remain in effect, and all court settings are vacated. Judge Keith P Ellison no longer assigned to the case. Parties notified, filed. (NicoleDiaz, 4) |
| Filing 18 CERTIFICATE OF INTERESTED PARTIES by Enterprise Crude Oil, LLC, filed.(Hyatt, Billy) |
| Filing 17 ANSWER to Complaint by Enterprise Crude Oil, LLC, filed.(Hyatt, Billy) |
| Filing 16 MOTION to Dismiss Enterprise Crude Oil, LLC's Plea in Intervention to Interplead Funds into the Registry of the Court by Thomas R. Bray, filed. Motion Docket Date 11/7/2019. (Attachments: #1 Declaration, #2 Exhibit 1, #3 Exhibit 2)(Bray, Thomas) |
| Filing 15 MOTION to Refer This Matter to the Bankruptcy Court by Fuqua Family Limited Partnership, filed. Motion Docket Date 11/6/2019. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(McFarland, John) |
| Filing 14 CERTIFICATE OF INTERESTED PARTIES by Jamison & Associates, PLLC, filed.(Jamison, Bruce) |
| Filing 13 CERTIFICATE OF INTERESTED PARTIES by Paul G. Hendershott, filed.(LeBlanc, Jared) |
| Filing 12 CERTIFICATE OF INTERESTED PARTIES by Thomas R. Bray, filed.(Bray, Thomas) |
| Filing 11 NOTICE Interested Parties by ACSI Holdings, LLC, filed. (Sternberg, Manfred) |
| Filing 10 CERTIFICATE OF INTERESTED PARTIES by Texas Oil Resources Operating, LLC, filed.(Loetzerich, Derek) |
| Filing 9 CERTIFICATE OF INTERESTED PARTIES by Fuqua Family Limited Partnership, filed.(McFarland, John) |
| Filing 8 CROSSCLAIM against ACSI Holdings, LLC filed by Fuqua Family Limited Partnership.(McFarland, John) |
| Filing 7 ANSWER to #1 State Court Petition/Notice of Removal, CROSSCLAIM against ACSI Holdings, LLC, COUNTERCLAIM against Texas Oil Resources Operating, LLC by Thomas R. Bray, filed. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2)(Bray, Thomas) |
| Filing 6 ANSWER to Complaint, CROSSCLAIM against ACSI Holdings, LLC, COUNTERCLAIM against Texas Oil Resources Operating, LLC by Jamison & Associates, PLLC, filed. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Jamison, Bruce) |
| Filing 5 Opposed MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Jamison & Associates, PLLC, filed. Motion Docket Date 10/25/2019. (Jamison, Bruce) |
| Filing 4 NOTICE of Appearance by Derek W. Loetzerich on behalf of Texas Oil Resources Operating, LLC, filed. (Loetzerich, Derek) |
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Filing 3
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 2/14/2020 at 03:45 PM in Courtroom 3A Houston before Judge Keith P Ellison. (Signed by Judge Keith P Ellison) Parties notified.(LoriPurifoyadi, 4)
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| Filing 2 NOTICE of Consent to Removal by Paul G. Hendershott, filed. (LeBlanc, Jared) |
| Filing 1 NOTICE OF REMOVAL from 190th Judicial District, case number 2019-51894 (Filing fee $ 400 receipt number 0541-23261599) filed by Fuqua Family Limited Partnership. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(McFarland, John) |
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