Douglass et al v. Beakley et al
Plaintiff: Mark N Douglass, Samuel K Douglass, Scott P Douglass and Timothy K Douglass
Defendant: Celebrating Educational Excellence, Inc., Commerce Resource Group, Inc., Concert Management, LTD, DFJV Equipment Leasing, LTD, DP&P Enterprises, Inc., DQ Property Management, LLC, DQ Real Estate Development, LTD, FLP Management, Inc., FLP Real Estate Development, LTD., Food Service Management Associates, Inc., I-27 Marine & RV, LTD., I-27 Powersports, Inc., Integrated Floors, Inc., John Does 1-50, LBC Real Estate Development, LTD, MMPK Restaurants, Inc., MP1 Real Estate Development, LTD, Mama Mia Pizza Kitchen, LTD, Manna Real Estate Development, LTD, Monetary Underwriting Association, Inc., Presidential Sports Turf, Inc., QSR Performance Software, Inc., RCDQ Bloomington, Inc., RCDQ Boise City, Inc., RCDQ Calvert, Inc., RCDQ Canadian, Inc., RCDQ Carrollton, Inc., RCDQ Cedar Hill, Inc., RCDQ Clarendon, Inc., RCDQ Claude, Inc., RCDQ Clayton, Inc., RCDQ Clinton, Inc., RCDQ Coleman, Inc., RCDQ Columbus, Inc., RCDQ Conroe, Inc., RCDQ Construction, Inc., RCDQ Coppell, Inc., RCDQ Corsicana, Inc., RCDQ Crosbyton, Inc., RCDQ Dalhart, Inc., RCDQ Denver City, Inc., RCDQ Dumas, Inc., RCDQ Earth, Inc., WiFi City, U.S. Enterprises, Inc., West Texas KLD, LLC, USA MARK IT Enterprises, Inc., Tierra De Tejas Develoopment, Inc., Tindle Dairy Queens, Inc., Thermal Fluid Technologies, Inc., The Weddington Group, Inc., Team DQ Cycling, Inc., The Law Offices of Amy J. Beakley, P.C., SAS Excalibur Enterprises, Inc., TH Construction, Inc., Roundtable Corporation Employee Stock Option Plan & Trust, Ranchland Hills Golf Club, Inc., RHRE Real Estate Development, LTD., Ranchland Hills Country Club, Inc., RHRE Enterprises, Inc., RCDQ Wolfforth, Inc., RH Real Estate Development, LTD, RCDQ Waco, Inc., RCDQ West, Inc., RCDQ Tomball, Inc., RCDQ Vega, Inc., RCDQ Teague, Inc., RCDQ Temple, Inc., RCDQ Spearman, Inc., RCDQ Stratford, Inc., RCDQ Shamrock, Inc., RCDQ Slaton, Inc., RCDQ Seagraves, Inc., RCDQ Seminole, Inc., RCDQ Post, Inc., RCDQ Raton, Inc., RCDQ Port Lavaca, Inc., RCDQ Port Aransas, Inc., RCDQ Port Lavaca Austin, Inc., RCDQ Perryton, Inc., RCDQ Plains, Inc., RCDQ Operations, Inc., RCDQ Panhandle, Inc., RCDQ Nacogdoches South, Inc., RCDQ Olton, Inc., RCDQ Hubbard, Inc., RCDQ Idalou, Inc., RCDQ Itasca, Inc., RCDQ Merkel, Inc., RCDQ Mexia, Inc., RCDQ Nacogdoches North, Inc., RCDQ Hillsboro, Inc., RCDQ Hobbs, Inc., RCDQ Hereford, Inc., RCDQ Hewitt, Inc., RCDQ Groom, Inc., RCDQ Gruver, Inc., RCDQ Haskell, Inc., RCDQ Hearne, Inc., RCDQ Giddings, Inc., RCDQ Groesbeck, Inc., RCDQ Friona, Inc., RCDQ Fritch, Inc., RCDQ Franklin, Inc., RCDQ Elm Mott, Inc., RCDQ Farmers Branch, Inc., Beakley & Associates, P.C., John W Beakley, CPA, P.C., John William Beakley, Mary Adams Beakley, Meghan Beakley, Michael John Beakley, David Janson Beakley, Joel William Beakley, BGA Enterprises, Inc. and Amy Janise Beakley
Receiver: Fernando M Bustos
Interested Party: United States Of America
Case Number: 7:2012mc00022
Filed: March 12, 2012
Court: US District Court for the Western District of Texas
Office: Midland Office
Presiding Judge: Robert A. Junell
Nature of Suit: Other
Cause of Action: Civil Miscellaneous Case
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Search for this case: Douglass et al v. Beakley et al
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Receiver: Fernando M Bustos
Represented By: Fernando Manuel Bustos
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Defendant: Celebrating Educational Excellence, Inc.
Represented By: The Randall Firm PLLC
Represented By: Jeremy Cade Anderson
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Defendant: Commerce Resource Group, Inc.
Represented By: The Randall Firm PLLC
Represented By: Jeremy Cade Anderson
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Defendant: Concert Management, LTD
Represented By: The Randall Firm PLLC
Represented By: Jeremy Cade Anderson
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Defendant: DFJV Equipment Leasing, LTD
Represented By: The Randall Firm PLLC
Represented By: Jeremy Cade Anderson
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Defendant: DP&P Enterprises, Inc.
Represented By: The Randall Firm PLLC
Represented By: Jeremy Cade Anderson
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Defendant: DQ Property Management, LLC
Represented By: The Randall Firm PLLC
Represented By: Jeremy Cade Anderson
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Defendant: DQ Real Estate Development, LTD
Represented By: The Randall Firm PLLC
Represented By: Jeremy Cade Anderson
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Defendant: FLP Management, Inc.
Represented By: The Randall Firm PLLC
Represented By: Jeremy Cade Anderson
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Defendant: FLP Real Estate Development, LTD.
Represented By: The Randall Firm PLLC
Represented By: Jeremy Cade Anderson
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Defendant: Food Service Management Associates, Inc.
Represented By: The Randall Firm PLLC
Represented By: Jeremy Cade Anderson
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Defendant: I-27 Marine & RV, LTD.
Represented By: The Randall Firm PLLC
Represented By: Jeremy Cade Anderson
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Defendant: I-27 Powersports, Inc.
Represented By: The Randall Firm PLLC
Represented By: Jeremy Cade Anderson
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Defendant: Integrated Floors, Inc.
Represented By: The Randall Firm PLLC
Represented By: Jeremy Cade Anderson
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Defendant: John Does 1-50
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Defendant: LBC Real Estate Development, LTD
Represented By: The Randall Firm PLLC
Represented By: Jeremy Cade Anderson
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Defendant: MMPK Restaurants, Inc.
Represented By: The Randall Firm PLLC
Represented By: Jeremy Cade Anderson
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Defendant: MP1 Real Estate Development, LTD
Represented By: The Randall Firm PLLC
Represented By: Jeremy Cade Anderson
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Defendant: Mama Mia Pizza Kitchen, LTD
Represented By: The Randall Firm PLLC
Represented By: Jeremy Cade Anderson
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Defendant: Manna Real Estate Development, LTD
Represented By: The Randall Firm PLLC
Represented By: Jeremy Cade Anderson
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Defendant: Monetary Underwriting Association, Inc.
Represented By: The Randall Firm PLLC
Represented By: Jeremy Cade Anderson
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Defendant: Presidential Sports Turf, Inc.
Represented By: Jeremy Cade Anderson
Represented By: The Randall Firm PLLC
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Defendant: QSR Performance Software, Inc.
Represented By: Jeremy Cade Anderson
Represented By: The Randall Firm PLLC
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Defendant: RCDQ Bloomington, Inc.
Represented By: Jeremy Cade Anderson
Represented By: The Randall Firm PLLC
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Defendant: RCDQ Boise City, Inc.
Represented By: Jeremy Cade Anderson
Represented By: The Randall Firm PLLC
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Defendant: RCDQ Calvert, Inc.
Represented By: Jeremy Cade Anderson
Represented By: The Randall Firm PLLC
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Defendant: RCDQ Canadian, Inc.
Represented By: Jeremy Cade Anderson
Represented By: The Randall Firm PLLC
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Defendant: RCDQ Carrollton, Inc.
Represented By: Jeremy Cade Anderson
Represented By: The Randall Firm PLLC
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Defendant: RCDQ Cedar Hill, Inc.
Represented By: Jeremy Cade Anderson
Represented By: The Randall Firm PLLC
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Defendant: RCDQ Clarendon, Inc.
Represented By: Jeremy Cade Anderson
Represented By: The Randall Firm PLLC
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Defendant: RCDQ Claude, Inc.
Represented By: Jeremy Cade Anderson
Represented By: The Randall Firm PLLC
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Defendant: RCDQ Clayton, Inc.
Represented By: Jeremy Cade Anderson
Represented By: The Randall Firm PLLC
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Defendant: RCDQ Clinton, Inc.
Represented By: Jeremy Cade Anderson
Represented By: The Randall Firm PLLC
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Defendant: RCDQ Coleman, Inc.
Represented By: Jeremy Cade Anderson
Represented By: The Randall Firm PLLC
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Defendant: RCDQ Columbus, Inc.
Represented By: Jeremy Cade Anderson
Represented By: The Randall Firm PLLC
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Defendant: RCDQ Conroe, Inc.
Represented By: Jeremy Cade Anderson
Represented By: The Randall Firm PLLC
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Defendant: RCDQ Construction, Inc.
Represented By: Jeremy Cade Anderson
Represented By: The Randall Firm PLLC
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Defendant: RCDQ Coppell, Inc.
Represented By: Jeremy Cade Anderson
Represented By: The Randall Firm PLLC
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Defendant: RCDQ Corsicana, Inc.
Represented By: Jeremy Cade Anderson
Represented By: The Randall Firm PLLC
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Defendant: RCDQ Crosbyton, Inc.
Represented By: Jeremy Cade Anderson
Represented By: The Randall Firm PLLC
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Defendant: RCDQ Dalhart, Inc.
Represented By: Jeremy Cade Anderson
Represented By: The Randall Firm PLLC
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Defendant: RCDQ Denver City, Inc.
Represented By: Jeremy Cade Anderson
Represented By: The Randall Firm PLLC
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Defendant: RCDQ Dumas, Inc.
Represented By: Jeremy Cade Anderson
Represented By: The Randall Firm PLLC
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Defendant: RCDQ Earth, Inc.
Represented By: Jeremy Cade Anderson
Represented By: The Randall Firm PLLC
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Defendant: WiFi City, U.S. Enterprises, Inc.
Represented By: Jeremy Cade Anderson
Represented By: The Randall Firm PLLC
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Defendant: West Texas KLD, LLC
Represented By: Jeremy Cade Anderson
Represented By: The Randall Firm PLLC
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Defendant: USA MARK IT Enterprises, Inc.
Represented By: Jeremy Cade Anderson
Represented By: The Randall Firm PLLC
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Defendant: Tierra De Tejas Develoopment, Inc.
Represented By: Jeremy Cade Anderson
Represented By: The Randall Firm PLLC
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Defendant: Tindle Dairy Queens, Inc.
Represented By: Jeremy Cade Anderson
Represented By: The Randall Firm PLLC
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Defendant: Thermal Fluid Technologies, Inc.
Represented By: Jeremy Cade Anderson
Represented By: The Randall Firm PLLC
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Defendant: The Weddington Group, Inc.
Represented By: Jeremy Cade Anderson
Represented By: The Randall Firm PLLC
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Defendant: Team DQ Cycling, Inc.
Represented By: Jeremy Cade Anderson
Represented By: The Randall Firm PLLC
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Defendant: The Law Offices of Amy J. Beakley, P.C.
Represented By: Jeremy Cade Anderson
Represented By: The Randall Firm PLLC
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Defendant: SAS Excalibur Enterprises, Inc.
Represented By: Jeremy Cade Anderson
Represented By: The Randall Firm PLLC
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Defendant: TH Construction, Inc.
Represented By: Jeremy Cade Anderson
Represented By: The Randall Firm PLLC
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Defendant: Roundtable Corporation Employee Stock Option Plan & Trust
Represented By: Jeremy Cade Anderson
Represented By: The Randall Firm PLLC
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Defendant: Ranchland Hills Golf Club, Inc.
Represented By: Jeremy Cade Anderson
Represented By: The Randall Firm PLLC
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Defendant: RHRE Real Estate Development, LTD.
Represented By: Jeremy Cade Anderson
Represented By: The Randall Firm PLLC
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Defendant: Ranchland Hills Country Club, Inc.
Represented By: Jeremy Cade Anderson
Represented By: The Randall Firm PLLC
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Defendant: RHRE Enterprises, Inc.
Represented By: Jeremy Cade Anderson
Represented By: The Randall Firm PLLC
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Defendant: RCDQ Wolfforth, Inc.
Represented By: Jeremy Cade Anderson
Represented By: The Randall Firm PLLC
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Defendant: RH Real Estate Development, LTD
Represented By: Jeremy Cade Anderson
Represented By: The Randall Firm PLLC
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Defendant: RCDQ Waco, Inc.
Represented By: Jeremy Cade Anderson
Represented By: The Randall Firm PLLC
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Defendant: RCDQ West, Inc.
Represented By: Jeremy Cade Anderson
Represented By: The Randall Firm PLLC
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Defendant: RCDQ Tomball, Inc.
Represented By: Jeremy Cade Anderson
Represented By: The Randall Firm PLLC
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Defendant: RCDQ Vega, Inc.
Represented By: Jeremy Cade Anderson
Represented By: The Randall Firm PLLC
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Defendant: RCDQ Teague, Inc.
Represented By: Jeremy Cade Anderson
Represented By: The Randall Firm PLLC
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Defendant: RCDQ Temple, Inc.
Represented By: Jeremy Cade Anderson
Represented By: The Randall Firm PLLC
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Defendant: RCDQ Spearman, Inc.
Represented By: Jeremy Cade Anderson
Represented By: The Randall Firm PLLC
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Defendant: RCDQ Stratford, Inc.
Represented By: Jeremy Cade Anderson
Represented By: The Randall Firm PLLC
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Defendant: RCDQ Shamrock, Inc.
Represented By: Jeremy Cade Anderson
Represented By: The Randall Firm PLLC
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Defendant: RCDQ Slaton, Inc.
Represented By: Jeremy Cade Anderson
Represented By: The Randall Firm PLLC
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Defendant: RCDQ Seagraves, Inc.
Represented By: Jeremy Cade Anderson
Represented By: The Randall Firm PLLC
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Defendant: RCDQ Seminole, Inc.
Represented By: Jeremy Cade Anderson
Represented By: The Randall Firm PLLC
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Defendant: RCDQ Post, Inc.
Represented By: Jeremy Cade Anderson
Represented By: The Randall Firm PLLC
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Defendant: RCDQ Raton, Inc.
Represented By: Jeremy Cade Anderson
Represented By: The Randall Firm PLLC
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Defendant: RCDQ Port Lavaca, Inc.
Represented By: Jeremy Cade Anderson
Represented By: The Randall Firm PLLC
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Defendant: RCDQ Port Aransas, Inc.
Represented By: Jeremy Cade Anderson
Represented By: The Randall Firm PLLC
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Defendant: RCDQ Port Lavaca Austin, Inc.
Represented By: Jeremy Cade Anderson
Represented By: The Randall Firm PLLC
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Defendant: RCDQ Perryton, Inc.
Represented By: Jeremy Cade Anderson
Represented By: The Randall Firm PLLC
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Defendant: RCDQ Plains, Inc.
Represented By: Jeremy Cade Anderson
Represented By: The Randall Firm PLLC
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Defendant: RCDQ Operations, Inc.
Represented By: Jeremy Cade Anderson
Represented By: The Randall Firm PLLC
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Defendant: RCDQ Panhandle, Inc.
Represented By: Jeremy Cade Anderson
Represented By: The Randall Firm PLLC
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Defendant: RCDQ Nacogdoches South, Inc.
Represented By: Jeremy Cade Anderson
Represented By: The Randall Firm PLLC
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Defendant: RCDQ Olton, Inc.
Represented By: Jeremy Cade Anderson
Represented By: The Randall Firm PLLC
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Defendant: RCDQ Hubbard, Inc.
Represented By: Jeremy Cade Anderson
Represented By: The Randall Firm PLLC
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Defendant: RCDQ Idalou, Inc.
Represented By: Jeremy Cade Anderson
Represented By: The Randall Firm PLLC
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Defendant: RCDQ Itasca, Inc.
Represented By: Jeremy Cade Anderson
Represented By: The Randall Firm PLLC
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Defendant: RCDQ Merkel, Inc.
Represented By: Jeremy Cade Anderson
Represented By: The Randall Firm PLLC
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Defendant: RCDQ Mexia, Inc.
Represented By: Jeremy Cade Anderson
Represented By: The Randall Firm PLLC
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Defendant: RCDQ Nacogdoches North, Inc.
Represented By: Jeremy Cade Anderson
Represented By: The Randall Firm PLLC
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Defendant: RCDQ Hillsboro, Inc.
Represented By: Jeremy Cade Anderson
Represented By: The Randall Firm PLLC
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Defendant: RCDQ Hobbs, Inc.
Represented By: Jeremy Cade Anderson
Represented By: The Randall Firm PLLC
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Defendant: RCDQ Hereford, Inc.
Represented By: Jeremy Cade Anderson
Represented By: The Randall Firm PLLC
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Defendant: RCDQ Hewitt, Inc.
Represented By: Jeremy Cade Anderson
Represented By: The Randall Firm PLLC
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Defendant: RCDQ Groom, Inc.
Represented By: Jeremy Cade Anderson
Represented By: The Randall Firm PLLC
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Defendant: RCDQ Gruver, Inc.
Represented By: Jeremy Cade Anderson
Represented By: The Randall Firm PLLC
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Defendant: RCDQ Haskell, Inc.
Represented By: Jeremy Cade Anderson
Represented By: The Randall Firm PLLC
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Defendant: RCDQ Hearne, Inc.
Represented By: Jeremy Cade Anderson
Represented By: The Randall Firm PLLC
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Defendant: RCDQ Giddings, Inc.
Represented By: Jeremy Cade Anderson
Represented By: The Randall Firm PLLC
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Defendant: RCDQ Groesbeck, Inc.
Represented By: Jeremy Cade Anderson
Represented By: The Randall Firm PLLC
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Defendant: RCDQ Friona, Inc.
Represented By: Jeremy Cade Anderson
Represented By: The Randall Firm PLLC
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Defendant: RCDQ Fritch, Inc.
Represented By: Jeremy Cade Anderson
Represented By: The Randall Firm PLLC
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Defendant: RCDQ Franklin, Inc.
Represented By: Jeremy Cade Anderson
Represented By: The Randall Firm PLLC
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Defendant: RCDQ Elm Mott, Inc.
Represented By: Jeremy Cade Anderson
Represented By: The Randall Firm PLLC
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Defendant: RCDQ Farmers Branch, Inc.
Represented By: Jeremy Cade Anderson
Represented By: The Randall Firm PLLC
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Defendant: Beakley & Associates, P.C.
Represented By: The Randall Firm PLLC
Represented By: Jeremy Cade Anderson
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Defendant: John W Beakley, CPA, P.C.
Represented By: The Randall Firm PLLC
Represented By: Jeremy Cade Anderson
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Defendant: John William Beakley
Represented By: The Randall Firm PLLC
Represented By: Jeremy Cade Anderson
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Defendant: Mary Adams Beakley
Represented By: The Randall Firm PLLC
Represented By: Jeremy Cade Anderson
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Defendant: Meghan Beakley
Represented By: The Randall Firm PLLC
Represented By: Jeremy Cade Anderson
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Defendant: Michael John Beakley
Represented By: The Randall Firm PLLC
Represented By: Jeremy Cade Anderson
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Defendant: David Janson Beakley
Represented By: The Randall Firm PLLC
Represented By: Jeremy Cade Anderson
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Defendant: Joel William Beakley
Represented By: The Randall Firm PLLC
Represented By: Jeremy Cade Anderson
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Defendant: BGA Enterprises, Inc.
Represented By: The Randall Firm PLLC
Represented By: Jeremy Cade Anderson
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Defendant: Amy Janise Beakley
Represented By: The Randall Firm PLLC
Represented By: Jeremy Cade Anderson
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Plaintiff: Mark N Douglass
Represented By: Travis Daxon Howard Richard
Represented By: Matt D. Matzner
Represented By: Allen Franklin Gardner
Represented By: Bryan Torrey Forman
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Plaintiff: Samuel K Douglass
Represented By: Travis Daxon Howard Richard
Represented By: Matt D. Matzner
Represented By: Allen Franklin Gardner
Represented By: Bryan Torrey Forman
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Plaintiff: Scott P Douglass
Represented By: Travis Daxon Howard Richard
Represented By: Matt D. Matzner
Represented By: Allen Franklin Gardner
Represented By: Bryan Torrey Forman
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Plaintiff: Timothy K Douglass
Represented By: Travis Daxon Howard Richard
Represented By: Matt D. Matzner
Represented By: Allen Franklin Gardner
Represented By: Bryan Torrey Forman
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Interested party: United States Of America
Represented By: Glen Hobart Miller
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