Source: http://breitlingreceivership.com/courtfilings.html
Timestamp: 2019-09-18 10:09:28
Document Index: 736386197

Matched Legal Cases: ['art 1', 'art 2', 'art 3', 'art 4', 'art 5', 'art 6', 'art 7', 'art 8', 'art 9', 'art 10', 'art 11', 'art 2', 'art 3', 'art 4', 'art 5', 'art 6', 'art 7', 'art 8', 'art 9', 'art 10', 'art 11', 'art 1', 'art 102', 'art 205', 'art 123', 'art 275', 'art 281']

﻿ Court Filings
Securities and Exchange Commission v. Christopher A. Faulkner, Breitling Energy Corporation, Jeremy S. Wagers, Judson F. (“Rick”) Hoover, Parker R. Hallam, Joseph Simo, Dustin Michael Miller Rodriguez, Beth c. Handkins, Gilbert Steedley, Breitling Oil & Gas Corporation, Crude Energy, LLC, Patriot Energy, Inc., Defendants, and Tamra M. Freedman and Jetmir Ahmedi, Relief Defendants.
Case Number 3:16-cv-01735-D
Links to certain court Orders and filings in the SEC's lawsuit against the Defendants filed after the inception of the Receivership are provided below. A comprehensive list of all filings in this lawsuit is available on the website of the United States Courts, Public Access to Court Electronic Records ("Pacer").
COMPLAINT WITH JURY DEMAND against All Defendants filed by Securities and Exchange Commission. (Filer fee note- Filed by the USA) Clerk to issue summons(es). In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the Judges Copy Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: # 1 Cover Sheet) (Fraser, B) 1 (Entered: 06/24/2016)
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Securities and Exchange Commission. (Fraser, B) (Entered: 06/24/2016)
Unopposed MOTION to Enter Agreed Interlocutory Judgments Against Defendants Dustin Michael Miller Rodriguez, Beth C Handkins, and Gilbert Steedley filed by Securities and Exchange Commission (Attachments: # 1 Exhibit(s) A - Consent of Defendant Dustin Michael Miller Rodriguez, # 2 Exhibit(s) B - Consent of Defendant Beth C. Handkins, # 3 Exhibit(s) C - Consent of Defendant Gilbert Steedley, # 4 Exhibit(s) D - Judgment as to Defendant Dustin Michael Miller Rodriguez, # 5 Exhibit(s) E - Judgment as to Defendant Beth C. Handkins, # 6 Exhibit(s) F - Judgment as to Defendant Gilbert Steedley, # 7 Proposed Order) (Fraser, B) (Entered: 06/24/2016)
New Case Notes: A filing fee is not due for this case. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Stickney). Clerk to provide copy to plaintiff if not received electronically. (trk) (Entered: 06/24/2016)
Summons Issued as to Jetmir Ahmedi, Breitling Energy Corporation, Breitling Oil & Gas Corporation, Crude Energy LLC, Christopher A Faulkner, Tamra M Freedman, Parker R Hallam, Beth C Handkins, Judson F Hoover, Patriot Energy Inc, Dustin Michael Miller Rodriguez, Joseph Simo, Gilbert Steedley, Jeremy S Wagers. (trk) (Entered: 06/24/2016)
ORDER granting 3 Plaintiff's Unopposed Motion to Enter Agreed Interlocutory Judgments against Dustin Michael Miller Rodriguez, Beth C. Handkins, and Gilbert Steedley. By separate documents, the Court will issue interlocutory judgments against Defendants Miller, Handkins and Steedley in the forms agreed upon by the parties. (Ordered by Judge Sidney A Fitzwater on 6/24/2016) (axm) (Entered: 06/24/2016)
JUDGMENT as to Defendant Beth Handkins. (Ordered by Judge Sidney A Fitzwater on 6/24/2016) (axm) (Entered: 06/24/2016)
JUDGMENT as to Dustin Michael Miller Rodriquez. (Ordered by Judge Sidney A Fitzwater on 6/24/2016) (axm) (Entered: 06/24/2016)
JUDGMENT as to Defendant Gilbert Steedley. (Ordered by Judge Sidney A Fitzwater on 6/24/2016) (axm) (Entered: 06/24/2016)
NOTICE of Attorney Appearance by Richard B Roper, III on behalf of Dustin Michael Miller Rodriguez. (Filer confirms contact info in ECF is current.) (Roper, Richard) (Entered: 06/25/2016)
WAIVER OF SERVICE Returned Executed as to Gilbert Steedley. Waiver sent on 6/28/2016. (Fraser, B) (Entered: 06/28/2016)
WAIVER OF SERVICE Returned Executed as to Judson F Hoover. Waiver sent on 06/27/2016. (Fraser, B) (Entered: 06/30/2016)
WAIVER OF SERVICE Returned Executed as to Beth C Handkins. Waiver sent on 6/27/2016. (Fraser, B) (Entered: 07/11/2016)
WAIVER OF SERVICE Returned Executed as to Jetmir Ahmedi. Waiver sent on 6/30/2016. (Fraser, B) (Entered: 07/11/2016)
SUMMONS Returned Executed as to Jeremy S Wagers ; served on 7/2/2016. (Fraser, B) (Entered: 07/11/2016)
WAIVER OF SERVICE Returned Executed as to Parker R Hallam. Waiver sent on 6/27/2016. (Fraser, B) (Entered: 07/13/2016)
WAIVER OF SERVICE Returned Executed as to Crude Energy LLC. Waiver sent on 6/29/2016. (Fraser, B) (Entered: 07/13/2016)
SUMMONS Returned Executed as to Breitling Energy Corporation ; served on 7/9/2016. (Fraser, B) (Entered: 07/19/2016)
SUMMONS Returned Executed as to Joseph Simo ; served on 7/26/2016. (Fraser, B) (Entered: 07/28/2016)
WAIVER OF SERVICE Returned Executed as to Christopher A Faulkner. Waiver sent on 7/19/2016. (Fraser, B) (Entered: 08/01/2016)
WAIVER OF SERVICE Returned Executed as to Tamra M Freedman. Waiver sent on 7/18/2016. (Fraser, B) (Entered: 08/08/2016)
AMENDED COMPLAINT WITH JURY DEMAND against All Defendants filed by Securities and Exchange Commission. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Fraser, B) (Entered: 08/11/2016)
WAIVER OF SERVICE Returned Executed as to Dustin Michael Miller Rodriguez. Waiver sent on 6/27/2016. (Fraser, B) (Entered: 08/17/2016)
WAIVER OF SERVICE Returned Executed as to Patriot Energy Inc. Waiver sent on 6/27/2016. (Fraser, B) (Entered: 08/17/2016)
Unopposed MOTION to Extend Time To Respond To First Amended Complaint filed by Judson F Hoover with Brief/Memorandum in Support. (Attachments: # 1 Proposed Order)Attorney David R Clouston added to party Judson F Hoover(pty:dft) (Clouston, David) (Entered: 08/17/2016)
ORDER granting 25 Unopposed MOTION to Extend Time To Respond To First Amended Complaint filed by Judson F Hoover. Responsive pleading due by 9/2/2016. (Ordered by Judge Sidney A Fitzwater on 8/17/2016) (Judge Sidney A Fitzwater) (Entered: 08/17/2016)
MOTION for Extension of Time to File Response/Reply to 22 Amended Complaint,, filed by Jetmir Ahmedi (Attachments: # 1 Proposed Order)Attorney Robert R Smith added to party Jetmir Ahmedi(pty:dft) (Smith, Robert) (Entered: 08/26/2016)
ANSWER to 22 Amended Complaint,, filed by Judson F Hoover. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Clouston, David) (Entered: 09/02/2016)
ELECTRONIC ORDER granting 27 Motion to Extend Time to File Response. Defendant Jetmir Ahmedi's Unopposed Motion to Extend Deadline to Respond to Complaint is granted, and Jetmir Ahmedi may have up to and including September 26, 2016 to answer or otherwise respond to the First Amended Complaint in this matter. (Ordered by Judge Sidney A Fitzwater on 9/2/2016) (Judge Sidney A Fitzwater) (Entered: 09/02/2016)
ANSWER to 22 First Amended Complaint with Jury Demand filed by Jeremy S Wagers. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (twd) (Entered: 09/13/2016)
ANSWER to 22 Amended Complaint, with Jury Demand filed by Christopher A Faulkner. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (twd) (Entered: 09/15/2016)
ANSWER to 22 Amended Complaint, filed by Tamra M Freedman. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. Attorney Jeffrey J Ansley added to party Tamra M Freedman(pty:dft) (Ansley, Jeffrey) (Entered: 09/16/2016)
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Tamra M Freedman. (Ansley, Jeffrey) (Entered: 09/16/2016)
SUMMONS Returned Executed on Parker Hallam as to Breitling Oil & Gas Corporation ; served on 9/16/2016. (Fraser, B) Modified on 9/20/2016 to correct service date(gr). (Entered: 09/19/2016)
SUMMONS Returned Executed on Dustin Miller-Rodriguez on 9/16/16 on behalf of Breitling Oil & Gas. (Fraser, B) Modified on 9/20/2016 to add service date and recipient information(gr). (Entered: 09/19/2016)
SUMMONS Returned Executed as to Christopher A Faulkner ; served on 9/12/2016. (Fraser, B) (Entered: 09/19/2016)
Unopposed MOTION for Judgment to Enter Agreed Interlocutory Judgment Against Defendant Patriot Energy, Inc. filed by Securities and Exchange Commission (Attachments: # 1 Exhibit(s) A, Consent of Defendant Patriot Energy, Inc., # 2 Exhibit(s) B, [Proposed] Judgment as to Defendant Patriot Energy, Inc., # 3 Proposed Order) (Fraser, B) (Entered: 09/20/2016)
ORDER: Pending before the Court is the Plaintiff's Unopposed Motion to Enter Agreed Interlocutory Judgment against Patriot Energy, Inc. After review of the motion and the entirety of the record, the Court has determined that the unopposed motion should be, and hereby is, GRANTED. By separate document, the Court will issue an interlocutory judgment against Defendant Patriot Energy, Inc. in the form agreed upon by the parties. (Ordered by Judge Sidney A Fitzwater on 9/21/2016) (aaa) (Entered: 09/21/2016)
JUDGMENT AS TO DEFENDANT PATRIOT ENERGY INC. (Ordered by Judge Sidney A Fitzwater on 9/21/2016) (aaa) (Entered: 09/21/2016)
***Clerk's Notice of delivery: (see NEF for details) Docket No:38,39. Wed Sep 21 10:02:22 CDT 2016 (crt) (Entered: 09/21/2016)
ADDITIONAL ATTACHMENTS to 34 Summons Returned by Plaintiff Securities and Exchange Commission. (Fraser, B) (Entered: 09/21/2016)
ADDITIONAL ATTACHMENTS to 35 Summons Returned by Plaintiff Securities and Exchange Commission. (Fraser, B) (Entered: 09/21/2016)
AMENDED DOCUMENT by Securities and Exchange Commission. Amendment to 36 Summons Returned. Proof of Service, Christopher A. Faulkner. (Attachments: # 1 Additional Page(s)) (Fraser, B) (Entered: 09/21/2016)
SUMMONS Returned Executed as to Breitling Oil & Gas Corporation ; served on 9/21/2016. (Fraser, B) (Entered: 09/21/2016)
SUMMONS Returned Executed, served on 9/21/2016. (Fraser, B) (Entered: 09/22/2016)
ANSWER to 22 Amended Complaint filed by Jetmir Ahmedi. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Smith, Robert) (Entered: 09/23/2016)
NOTICE of Attorney Appearance for Breitling Energy Corporation. (epm) (Entered: 09/29/2016)
Request for Clerk to issue Default Judgment as to Breitling Energy Corporation filed by Securities and Exchange Commission. (Attachments: # 1 Exhibit(s) 1-Fraser Declaration, # 2 Exhibit(s) A to Fraser Declaration, # 3 Exhibit(s) B to Fraser Declaration, # 4 Exhibit(s) C to Fraser Declaration, # 5 Exhibit(s) D to Fraser Declaration, # 6 Exhibit(s) E to Fraser Declaration, # 7 Exhibit(s) F to Fraser Declaration, # 8 Exhibit(s) G to Fraser Declaration, # 9 Exhibit(s) H to Fraser Declaration) (Fraser, B) (Entered: 09/30/2016)
ADDITIONAL ATTACHMENTS to 47 Request for Clerk to Issue Document,, by Plaintiff Securities and Exchange Commission. (Fraser, B) (Entered: 10/01/2016)
Clerk's Note Regarding 47 Default Request as to Breitling Energy Corporation: In the absence of a showing of strict compliance with the rules of service, the Clerk's Office declines to enter default at this time. (axm) (Entered: 10/03/2016)
AMENDED DOCUMENT by Securities and Exchange Commission. Amendment to 18 Summons Returned. Executed. (Fraser, B) (Entered: 10/03/2016)
ANSWER to 22 Amended Complaint with Jury Demand filed by Breitling Energy Corporation. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (rekc) (Entered: 10/06/2016)
ANSWER to 22 Amended Complaint with Jury Demand filed by Breitling Oil & Gas Corporation. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. Attorney Carole A Faulkner added to party Breitling Oil & Gas Corporation(pty:dft) (rekc) (Entered: 10/06/2016)
NOTICE of Attorney Appearance by Carole A Faulkner on behalf of Breitling Oil & Gas Corporation. (rekc) (Entered: 10/06/2016)
ANSWER to 22 Amended Complaint with Jury Demand, filed by Crude Energy LLC. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. Attorney Karen Lundskow Cook added to party Crude Energy LLC(pty:dft) (Cook, Karen) (Entered: 10/12/2016)
ANSWER to 22 Amended Complaint with Jury Demand, filed by Parker R Hallam. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. Attorney Karen Lundskow Cook added to party Parker R Hallam(pty:dft) (Cook, Karen) (Entered: 10/12/2016)
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Crude Energy LLC. (Cook, Karen) (Entered: 10/12/2016)
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Parker R Hallam. (Cook, Karen) (Entered: 10/12/2016)
ORDER: Proposed Scheduling Order due by 11/15/2016. (Ordered by Judge Sidney A Fitzwater on 10/18/2016) (sss) (Entered: 10/18/2016)
***Clerk's Notice of delivery: (see NEF for details) Docket No:58. Tue Oct 18 13:17:08 CDT 2016 (crt) (Entered: 10/18/2016)
NOTICE of Death of Defendant Joseph Simo filed by Securities and Exchange Commission (Fraser, B) (Entered: 10/26/2016)
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Jeremy S Wagers. (ykp) (Entered: 11/07/2016)
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Christopher A Faulkner. (ykp) (Entered: 11/07/2016)
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Breitling Energy Corporation. (ykp) (Entered: 11/07/2016)
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Breitling Oil & Gas Corporation. (ykp) (Entered: 11/07/2016)
NOTICE of Attorney Appearance by Lance Alan Pool on behalf of Jeremy S Wagers. (Filer confirms contact info in ECF is current.) (Pool, Lance) (Entered: 11/09/2016)
NOTICE of Attorney Appearance by Lance Alan Pool on behalf of Christopher A Faulkner. (Filer confirms contact info in ECF is current.) (Pool, Lance) (Entered: 11/10/2016)
Proposal for contents of scheduling and discovery order Joint Scheduling Proposal by Securities and Exchange Commission. (Fraser, B) (Entered: 11/15/2016)
ANSWER to 22 Amended Complaint with Jury Demand filed by Breitling Energy Corporation. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. Attorney Lance Alan Pool added to party Breitling Energy Corporation(pty:dft) (Pool, Lance) Modified document relationship and text on 12/2/2016 (bdb). (Entered: 11/29/2016)
ANSWER to 22 Amended Complaint with Jury Demand filed by Breitling Oil & Gas Corporation. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. Attorney Lance Alan Pool added to party Breitling Oil & Gas Corporation(pty:dft) (Pool, Lance) Modified document relationship and text on 12/2/2016 (bdb). (Entered: 11/29/2016)
ANSWER to 22 Amended Complaint with Jury Demand filed by Jeremy S Wagers. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Pool, Lance) Modified document relationship and text on 12/2/2016 (bdb). (Entered: 11/29/2016)
ANSWER to 22 Amended Complaint with Jury Demand, filed by Christopher A Faulkner. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Pool, Lance) Modified document relationship and text on 12/2/2016 (bdb). (Entered: 11/29/2016)
NOTICE of Dismissal as to All Claims Against Defendant Joseph Simo re: 59 Notice (Other) filed by Securities and Exchange Commission (Fraser, B) (Entered: 12/02/2016)
ORDER: Accordingly, no later than 21 days after this order is filed, defendant must comply with Rule 7.4 so that the court can ensure that recusal is not required in this case. (Ordered by Judge Sidney A Fitzwater on 12/5/2016) (aaa) (Entered: 12/05/2016)
SCHEDULING ORDER: Joinder of Parties due by 3/13/2017. Amended Pleadings due by 5/15/2017. Discovery due by 1/5/2018. Status Report due by 1/5/2018. Motions due by 2/5/2018. (Ordered by Judge Sidney A Fitzwater on 12/5/2016) (aaa) (Entered: 12/05/2016)
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Jetmir Ahmedi. (Smith, Robert) (Entered: 12/07/2016)
NOTICE of Attorney Appearance by Abbe David Lowell on behalf of Tamra M Freedman. (Filer confirms contact info in ECF is current.) (Lowell, Abbe) (Entered: 12/15/2016)
***WITHDRAWN per 90 Electronic Order*** MOTION to Dismiss And For Summary Judgment filed by Tamra M Freedman (Attachments: # 1 Proposed Order) (Lowell, Abbe) Docket text modified on 1/19/2017 (twd). (Entered: 12/15/2016)
Brief/Memorandum in Support filed by Tamra M Freedman re 77 MOTION to Dismiss And For Summary Judgment (Lowell, Abbe) (Entered: 12/15/2016)
Appendix in Support filed by Tamra M Freedman re 77 MOTION to Dismiss And For Summary Judgment (Lowell, Abbe) (Entered: 12/15/2016)
NOTICE of Initial Disclosures filed by Jeremy S Wagers (Pool, Lance) (Entered: 12/16/2016)
NOTICE of Initial Disclosures filed by Christopher A Faulkner (Pool, Lance) (Entered: 12/16/2016)
Defendant Judson "Rick" Hoover's Initial Pretrial Disclosures filed by Judson F Hoover. (Clouston, David) (Entered: 12/20/2016)
MOTION for Extension of Time to File Response/Reply to 77 MOTION to Dismiss And For Summary Judgment filed by Securities and Exchange Commission (Attachments: # 1 Proposed Order) (Fraser, B) (Entered: 12/21/2016)
ORDER granting 83 Agreed Motion to Extend Time to Respond: The Securities and Exchange Commission's deadline to respond to Relief Defendant Tamra M. Freedman's 77 Motion to Dismiss and for Summary Judgment is extended to 1/19/2017. (Ordered by Judge Sidney A Fitzwater on 12/21/2016) (twd) (Entered: 12/21/2016)
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Judson F Hoover. (White, Whitney) (Entered: 12/27/2016)
MOTION to Withdraw as Attorney filed by Tamra M Freedman (Attachments: # 1 Proposed Order) (Ansley, Jeffrey) (Entered: 12/28/2016)
ORDER granting 86 motion to withdraw as counsel of record. Jeffrey J. Ansley, Gregory D. Kelminson, Emily K. Lehmberg, and the law firm of Bell Nunnally & Martin LLP are terminated from further representation of Relief Defendant Tamra M. Freedman. (Ordered by Judge Sidney A Fitzwater on 12/29/2016) (ash) (Entered: 12/29/2016)
NOTICE of Initial Disclosures filed by Jetmir Ahmedi (Smith, Robert) (Entered: 01/05/2017)
Unopposed MOTION to Withdraw Relief Defendant Tamra M. Freedman's Previously-Filed Motion To Dismiss And For Summary Judgment Without Prejudice filed by Tamra M Freedman (Attachments: # 1 Proposed Order) (Lowell, Abbe) (Entered: 01/18/2017)
ELECTRONIC ORDER withdrawing 77 MOTION to Dismiss And For Summary Judgment filed by Tamra M Freedman (Motion withdrawn by 89 Unopposed MOTION to Withdraw Relief Defendant Tamra M. Freedman's Previously-Filed Motion To Dismiss And For Summary Judgment Without Prejudice filed by Tamra M Freedman); granting 89 Unopposed MOTION to Withdraw Relief Defendant Tamra M. Freedman's Previously-Filed Motion To Dismiss And For Summary Judgment Without Prejudice filed by Tamra M Freedman. (Ordered by Judge Sidney A Fitzwater on 1/19/2017) (Judge Sidney A Fitzwater) (Entered: 01/19/2017)
NOTICE of Attorney Appearance by Timothy Sean McCole on behalf of Securities and Exchange Commission. (Filer confirms contact info in ECF is current.) (McCole, Timothy) (Entered: 03/09/2017)
Unopposed MOTION for Judgment Against Defendants Parker R. Hallam and Crude Energy, LLC filed by Securities and Exchange Commission (Attachments: # 1 Exhibit(s) A Consent of Parker R. Hallam, # 2 Exhibit(s) B Consent of Crude Energy, LLC, # 3 Exhibit(s) C Proposed Judgment as to Hallam, # 4 Exhibit(s) D Proposed Judgment as to Crude Energy, LLC, # 5 Proposed Order) (Fraser, B) (Entered: 04/18/2017)
JUDGMENT as to Defendant Crude Energy, LLC. (Ordered by Judge Sidney A Fitzwater on 4/18/2017) (ash) (Entered: 04/18/2017)
JUDGMENT as to Defendant Parker R Hallam. (Ordered by Judge Sidney A Fitzwater on 4/18/2017) (ash) (Entered: 04/18/2017)
ORDER granting 92 unopposed motion. See 93 , 94 for judgments. (Ordered by Judge Sidney A Fitzwater on 4/18/2017) (ash) (Entered: 04/18/2017)
NOTICE of Attorney Appearance by Joshua G. Blum on behalf of Christopher A Faulkner, Jeremy S Wagers. (Filer confirms contact info in ECF is current.) (Blum, Joshua) (Entered: 06/23/2017)
NOTICE of Change of Address for Attorney Abbe David Lowell on behalf of Tamra M Freedman. (Filer confirms contact info in ECF is current.) (Lowell, Abbe) (Entered: 07/12/2017)
Designation of Experts by Judson F Hoover. (Clouston, David) (Entered: 08/07/2017)
Motion to File Under Seal Emergency Ex Parte Motion for Preliminary Injunction, Ex Parte TRO, Asset Freeze, Appointment of Receiver, and Other Emergency Ancillary Relief filed by Securities and Exchange Commission (Attachments: # 1 Exhibit(s) A-Proposed Order to Seal, # 2 Exhibit(s) B-Motion to Exceed Page Limits, # 3 Exhibit(s) C-Proposed Order Granting Motion to Exceed Page Limit, # 4 Exhibit(s) D-Motion for TRO, Asset Freeze, Receiver, # 5 Exhibit(s) E-Brief in Support, # 6 Exhibit(s) F-Rule 65(b) Certification, # 7 Exhibit(s) G-Appendix, # 8 Additional Page(s) Appendix Part 1, # 9 Additional Page(s) Appendix Part 2, # 10 Additional Page(s) Appendix Part 3, # 11 Additional Page(s) Appendix Part 4, # 12 Additional Page(s) Appendix Part 5, # 13 Additional Page(s) Appendix Part 6, # 14 Additional Page(s) Appendix Part 7, # 15 Additional Page(s) Appendix Part 8, # 16 Additional Page(s) Appendix Part 9, # 17 Additional Page(s) Appendix Part 10, # 18 Additional Page(s) Appendix Part 11, # 19 Exhibit(s) H-Proposed TRO, # 20 Exhibit(s) I-Proposed Order Appointing Receiver) (Fraser, B) (Entered: 08/10/2017)
Ex Parte ORDER granting sealed and/or ex parte motion 99 . (Clerk to enter the sealed and/or ex parte document as of the date of this order.) (Ordered by Judge Sidney A Fitzwater on 8/10/2017) (Judge Sidney A Fitzwater) (Entered: 08/10/2017)
EX PARTE Emergency Motion for Leave to Exceed Page Limitation under Local Rule 7.2(c), filed by Securities and Exchange Commission. (Attachments: # 1 Additional Page(s)) (ran) (Entered: 08/10/2017)
EX PARTE Motion for Preliminary Injunction, EX PARTE Temporary Restraining Order, Asset Freeze, Appointment of Receiver, and Other Ancillary Relief, filed by Securities and Exchange Commission. (Attachments: # 1 Additional Page(s), # 2 Additional Page(s)) (ran) (Entered: 08/10/2017)
EX PARTE Brief in Support re: 102 Sealed and Ex Parte Motion, filed by Securities and Exchange Commission. (ran) (Entered: 08/10/2017)
EX PARTE Certification Under Fed.R.Civ.P. 65(b), filed by Securities and Exchange Commission. (ran) (Entered: 08/10/2017)
EX PARTE Appendix in Support re: 102 Sealed and Ex Parte Motion, filed by Securities and Exchange Commission. (Attachments: # 1 Part 2, # 2 Part 3, # 3 Part 4, # 4 Part 5, # 5 Part 6, # 6 Part 7, # 7 Part 8, # 8 Part 9, # 9 Part 10, # 10 Part 11) (ran) (Additional attachment(s) added on 8/31/2017: # 11 Additional Page(s) Part 1) (ran). (Entered: 08/10/2017)
Ex Parte ORDER granting sealed and/or ex parte motion 101 . (Ordered by Judge Sidney A Fitzwater on 8/10/2017) (Judge Sidney A Fitzwater) (Entered: 08/10/2017)
Ex Parte Order. (Ordered by Judge Sidney A Fitzwater on 8/14/2017) (Judge Sidney A Fitzwater) (Entered: 08/14/2017)
EX PARTE ELECTRONIC Minute Entry for proceedings held before Judge Sidney A Fitzwater: Motion Hearing held on 8/11/2017 re 102 Sealed and/or Ex Parte Motion, filed by Securities and Exchange Commission. Taken under advisement. Written orders to follow. Attorney Appearances: Plaintiff - B. David Fraser, with Timothy S. McCole, Scott Mascianica, Thomas Taylor, Andrew Goforth, and Kelly Cornelison; Defense - N/A. (Court Reporter: Pamela Wilson) (No exhibits) Time in Court - 1:00. (chmb) Modified on 8/16/2017 (chmb). Modified on 8/16/2017 (chmb). (Entered: 08/14/2017)
ORDER: the Court directs the Clerk to unseal all pleadings, motions, memoranda, orders, and all other filings that have been sealed since August 10, 2017 [Doc. 99 111]. (Ordered by Judge Sidney A Fitzwater on 8/15/2017) (svc) (svc). (Entered: 08/15/2017)
NOTICE of Service re: 100 Order on Sealed and/or Ex Parte Motion, 110 Sealed and/or Ex Parte Order, 102 EX PARTE Motion for Preliminary Injunction, EX PARTE Temporary Restraining Order, Asset Freeze, Appointment of Receiver, and Other Ancillary Relief, 108 Sealed and/or Ex Parte Order, 103 Sealed and/or Ex Parte Appendix/Brief/Memorandum in Support, 107 Sealed and/or Ex Parte Order, 104 Sealed and/or Ex Parte Document, 109 Sealed and/or Ex Parte Order, 105 Sealed and/or Ex Parte Appendix/Brief/Memorandum in Support, 101 EX PARTE Emergency Motion for Leave to Exceed Page Limitation under Local Rule 7.2(c), 99 Motion to File Under Seal Emergency Ex Parte Motion for Preliminary Injunction, Ex Parte TRO, Asset Freeze, Appointment of Receiver, and Other Emergency Ancillary Relief, 106 Order on Sealed and/or Ex Parte Motion filed by Securities and Exchange Commission (Attachments: # 1 Exhibit(s) A-Return of Service, Christopher A. Faulkner, # 2 Exhibit(s) B-Return of Service, Breitling Energy Corporation, # 3 Exhibit(s) C-Return of Service, Breitling Oil & Gas Corporation) (Fraser, B) (Entered: 08/15/2017)
MOTION to Extend Time Deadlines in connection with plaintiff Securities and Exchange Commissions (SEC) Motion for Preliminary Injunction filed by Christopher A Faulkner (Blum, Joshua) (Entered: 08/24/2017)
NOTICE of Attorney Appearance by Andrew M. Goforth on behalf of Thomas L Taylor, III. (Filer confirms contact info in ECF is current.). Party Thomas L. Taylor III added. (Goforth, Andrew) (Entered: 08/25/2017)
RESPONSE AND OBJECTION filed by Securities and Exchange Commission re: 115 MOTION to Extend Time Deadlines in connection with plaintiff Securities and Exchange Commissions (SEC) Motion for Preliminary Injunction (Attachments: # 1 Exhibit(s) 1 - Declaration of Patrick K. Craine, # 2 Exhibit(s) 2 - Declaration of Thomas L. Taylor, III, # 3 Exhibit(s) 3 - 8.14.2017 Friedman Email String) (Fraser, B) (Entered: 08/28/2017)
ORDER extending 107 temporary restraining order and asset freeze order and 108 order appointing temporary receiver for a period of 14 days. (Ordered by Judge Sidney A Fitzwater on 8/28/2017) (Judge Sidney A Fitzwater) (Entered: 08/28/2017)
RESPONSE filed by Christopher A Faulkner re: 118 Order (Blum, Joshua) (Entered: 08/28/2017)
RESPONSE filed by Breitling Energy Corporation, Breitling Oil & Gas Corporation, Christopher A Faulkner re: 118 Order (Blum, Joshua) (Entered: 08/29/2017)
ORDER granting 115 MOTION to Extend Time Deadlines in connection with plaintiff Securities and Exchange Commissions (SEC) Motion for Preliminary Injunction filed by Christopher A Faulkner and extending 107 temporary restraining order and asset freeze order and 108 order appointing temporary receiver until September 25, 2017 at 7:21 a.m. (Ordered by Judge Sidney A Fitzwater on 8/29/2017) (Judge Sidney A Fitzwater) (Entered: 08/29/2017)
First STATUS REPORT OF TEMPORARY RECEIVER filed by Thomas L Taylor, III. (Attachments: # 1 Exhibit(s) 1, # 2 Exhibit(s) A-K) (Taylor, Thomas) (Entered: 08/29/2017)
MOTION for Order to Show Cause re: Contempt of Order Appointing Temporary Receiver against Christopher A. Faulkner, Breitling Oil & Gas Corporation, Breitling Energy Corporation, Breitling Royalties Corporation and Carole A. Faulkner filed by Thomas L Taylor, III with Brief/Memorandum in Support. (Attachments: # 1 Proposed Order) (Goforth, Andrew) (Entered: 09/05/2017)
Appendix in Support filed by Thomas L Taylor, III re 123 MOTION for Order to Show Cause re: Contempt of Order Appointing Temporary Receiver against Christopher A. Faulkner, Breitling Oil & Gas Corporation, Breitling Energy Corporation, Breitling Royalties Corporation and Carole A. Faulkner (Attachments: # 1 Declaration(s) of Temporary Receiver Thomas L. Taylor III) (Goforth, Andrew) (Entered: 09/05/2017)
ORDER granting 123 MOTION for Order to Show Cause re: Contempt of Order Appointing Temporary Receiver against Christopher A. Faulkner, Breitling Oil & Gas Corporation, Breitling Energy Corporation, Breitling Royalties Corporation and Carole A. Faulkner filed by Thomas L Taylor, III. Witness and Exhibit Lists and Joint Estimate of Hearing Length due by 10/23/2017. Evidentiary Hearing set for 11/6/2017 09:00 AM in US Courthouse, Courtroom 1525, 1100 Commerce St., Dallas, TX 75242-1310 before Judge Sidney A Fitzwater. (Ordered by Judge Sidney A Fitzwater on 9/6/2017) (Judge Sidney A Fitzwater) (Entered: 09/06/2017)
MOTION for Leave to File Additional EvidencePlaintiff's Motion for Leave to Submit Additional Evidence In Support of Its Motion for Preliminary Injunction, Ex Parte Temporary Restraining Order, Asset Freeze, Appointment of Receiver, and Other Ancillary Relief and Brief in Support filed by Securities and Exchange Commission with Brief/Memorandum in Support. (Attachments: # 1 Proposed Order) (McCole, Timothy) (Entered: 09/13/2017)
Appendix in Support filed by Securities and Exchange Commission re 126 MOTION for Leave to File Additional EvidencePlaintiff's Motion for Leave to Submit Additional Evidence In Support of Its Motion for Preliminary Injunction, Ex Parte Temporary Restraining Order, Asset Freeze, Appointment of Receiver, and Other (Attachments: # 1 Additional Page(s)) (McCole, Timothy) (Entered: 09/13/2017)
ORDER granting 126 MOTION for Leave to Submit Additional Evidence In Support of Its Motion for Preliminary Injunction, Ex Parte Temporary Restraining Order, Asset Freeze, Appointment of Receiver, and Other Ancillary Relief filed by Securities and Exchange Commission. (Unless the document has already been filed, clerk to enter the document as of the date of this order.) (Ordered by Judge Sidney A Fitzwater on 9/14/2017) (Judge Sidney A Fitzwater) (Entered: 09/14/2017)
Additional Evidence to 102 Motion for Preliminary Injunction, Ex Parte Temporary Restraining Order, Asset Freeze, Appointment of Receiver, and Other Ancillary Relief by Plaintiff Securities and Exchange Commission. (sss) (Entered: 09/14/2017)
RESPONSE filed by Christopher A Faulkner re: 102 EX PARTE Motion for Preliminary Injunction, EX PARTE Temporary Restraining Order, Asset Freeze, Appointment of Receiver, and Other Ancillary Relief (Boisvert, Carter) (Entered: 09/15/2017)
Appendix in Support filed by Christopher A Faulkner re 130 Response/Objection (Boisvert, Carter) (Entered: 09/15/2017)
MOTION To Clarify August 14, 2017 Order Appointing Temporary Receiver re 108 Sealed and/or Ex Parte Order filed by Petro-Hunt, LLC (Attachments: # 1 Declaration(s) of Walter P. Roach, # 2 Exhibit(s) JOA)Attorney Charles W Gameros, Jr added to party Petro-Hunt, LLC(pty:mov) (Gameros, Charles) (Entered: 09/15/2017)
ORDER requiring conference re 132 MOTION To Clarify August 14, 2017 Order Appointing Temporary Receiver re 108 Sealed and/or Ex Parte Order filed by Petro-Hunt, LLC. (Ordered by Judge Sidney A Fitzwater on 9/18/2017) (Judge Sidney A Fitzwater) (Entered: 09/18/2017)
NOTICE of Attorney Appearance by Carter Boisvert on behalf of Christopher A Faulkner, Jeremy S Wagers. (Filer confirms contact info in ECF is current.) (Boisvert, Carter) (Entered: 09/18/2017)
MOTION for Withdrawal of Counsel, filed by Breitling Energy Corporation, Breitling Oil & Gas Corporation. (ran) (Entered: 09/19/2017)
Certificate of Conference by Petro-Hunt, LLC as to 132 MOTION To Clarify August 14, 2017 Order Appointing Temporary Receiver re 108 Sealed and/or Ex Parte Order, 133 Order Certificate of Conference. (Gameros, Charles) Modified title on 9/21/2017 (awc). (Entered: 09/20/2017)
REPLY filed by Securities and Exchange Commission re: 102 EX PARTE Motion for Preliminary Injunction, EX PARTE Temporary Restraining Order, Asset Freeze, Appointment of Receiver, and Other Ancillary Relief (Attachments: # 1 Exhibit(s) A-Revised Proposed Order Appointing Receiver) (Fraser, B) (Entered: 09/20/2017)
ORDER granting 132 MOTION To Clarify August 14, 2017 Order Appointing Temporary Receiver re 108 filed by Petro-Hunt, LLC. (Ordered by Judge Sidney A Fitzwater on 9/20/2017) (Judge Sidney A Fitzwater) (Entered: 09/20/2017)
NOTICE of Attorney Appearance by Jody Lynn Rudman on behalf of Carole A Faulkner. (Filer confirms contact info in ECF is current.) (Rudman, Jody) (Entered: 09/21/2017)
Unopposed MOTION for Leave to File Responsive Briefs to Receiver's Show Cause Motion and for a Scheduling Order filed by Breitling Energy Corporation, Breitling Oil & Gas Corporation, Carole A Faulkner, Christopher A Faulkner with Brief/Memorandum in Support. (Attachments: # 1 Proposed Order) (Rudman, Jody) (Entered: 09/21/2017)
MEMORANDUM OPINION AND ORDER granting in part and denying in part 102 plaintiff's motion for preliminary injunction, asset freeze, appointment of receiver, and other ancillary relief. (Ordered by Judge Sidney A Fitzwater on 9/25/2017) (Judge Sidney A Fitzwater) (Entered: 09/25/2017)
ORDER granting preliminary injunction, asset freeze, appointment of receiver, and other ancillary relief. (Ordered by Judge Sidney A Fitzwater on 9/25/2017) (Judge Sidney A Fitzwater) (Entered: 09/25/2017)
MOTION To Clarify September 25, 2017 Order Appointing Receiver re 142 Order filed by Petro-Hunt, LLC (Gameros, Charles) (Entered: 09/25/2017)
ORDER: The motion 140 is GRANTED. The deadline for Respondents' Responses is 10/16/17. The deadline for Receiver's reply is 10/30/17. (Ordered by Judge Sidney A Fitzwater on 9/25/2017) (ash) (Entered: 09/25/2017)
AGREED ORDER REGARDING NON-PARTY PETRO-HUNT, LLC'S MOTION TO CLARIFY (Ordered by Judge Sidney A Fitzwater on 9/25/2017) (ash) (Entered: 09/25/2017)
RESPONSE filed by Citibank NA re: 142 Order. (ams) (Entered: 09/28/2017)
MOTION to Withdraw as Attorney filed by Christopher A Faulkner, Jeremy S Wagers (Attachments: # 1 Proposed Order) (Blum, Joshua) (Entered: 09/28/2017)
ORDER granting 147 Motion to Withdraw as Attorney. Attorney Joshua G Blum terminated. (Ordered by Judge Sidney A Fitzwater on 9/28/2017) (ndt) (Entered: 09/28/2017)
MOTION to Extend Time REBUTTAL EXPERT DESIGNATION DEADLINE filed by Christopher A Faulkner, Jeremy S Wagers (Boisvert, Carter) (Entered: 10/06/2017)
MOTION for Entry of Order Allowing Advancement of Defense Costs filed by Judson F Hoover (Attachments: # 1 Proposed Order) (Clouston, David) Modified title on 10/10/2017 (awc). (Entered: 10/09/2017)
Brief/Memorandum in Support filed by Judson F Hoover re 150 MOTION For Entry of Order Allowing Advancement of Defense Costs (Clouston, David) (Entered: 10/09/2017)
Appendix in Support filed by Judson F Hoover re 151 Brief/Memorandum in Support of Motion of Motion for Entry of Order Allowing Advancement of Defense Costs (Clouston, David) (Entered: 10/09/2017)
RESPONSE filed by Christopher A Faulkner re: 142 Order (Boisvert, Carter) (Entered: 10/09/2017)
ORDER granting 149 Agreed Motion to Extend Rebuttal Expert Designation Deadline. The deadline for Defendants to designate rebuttal experts pursuant to the Court's Scheduling Order is hereby extended to 11/6/2017. (Ordered by Judge Sidney A Fitzwater on 10/10/2017) (axm) (Entered: 10/10/2017)
RESPONSE filed by Breitling Energy Corporation, Breitling Oil & Gas Corporation re: 142 Order (Rudman, Jody) (Entered: 10/12/2017)
MOTION for Attorney Fees filed by Christopher A Faulkner, Jeremy S Wagers with Brief/Memorandum in Support. (Boisvert, Carter) (Entered: 10/15/2017)
Appendix in Support filed by Christopher A Faulkner, Jeremy S Wagers re 156 MOTION for Attorney Fees (Boisvert, Carter) (Entered: 10/15/2017)
RESPONSE filed by Carole A Faulkner re: 123 MOTION for Order to Show Cause re: Contempt of Order Appointing Temporary Receiver against Christopher A. Faulkner, Breitling Oil & Gas Corporation, Breitling Energy Corporation, Breitling Royalties Corporation and Carole A. Faulkner (Rudman, Jody) (Entered: 10/16/2017)
Appendix in Support filed by Carole A Faulkner re 158 Response/Objection, (Attachments: # 1 Exhibit(s) 1-11) (Rudman, Jody) (Entered: 10/16/2017)
Brief/Memorandum in Support filed by Christopher A Faulkner re 123 MOTION for Order to Show Cause re: Contempt of Order Appointing Temporary Receiver against Christopher A. Faulkner, Breitling Oil & Gas Corporation, Breitling Energy Corporation, Breitling Royalties Corporation and Carole A. Faulkner (Boisvert, Carter) (Entered: 10/16/2017)
Appendix in Support filed by Christopher A Faulkner re 160 Brief/Memorandum in Support of Motion, (Boisvert, Carter) (Entered: 10/16/2017)
MOTION for Extension of Time to File Response/Reply to 150 MOTION filed by Thomas L Taylor, III (Attachments: # 1 Proposed Order) (Goforth, Andrew) (Entered: 10/17/2017)
NOTICE of Attorney Appearance by David R Clouston for Leslye E. Moseley on behalf of Judson F Hoover. (Clouston, David) (Entered: 10/17/2017)
ORDER granting 162 Motion to Extend Time to File Response/Reply. Response due by 11/6/2017. Reply due within 14 days of the Receiver's response filing date. (Ordered by Judge Sidney A Fitzwater on 10/19/2017) (aaa) (Entered: 10/19/2017)
ORDER granting 135 MOTION for Withdrawal of Counsel, filed by Breitling Energy Corporation, Breitling Oil & Gas Corporation. Attorney Carole A Faulkner terminated (Ordered by Judge Sidney A Fitzwater on 10/20/2017) (Judge Sidney A Fitzwater) (Entered: 10/20/2017)
MOTION to Amend Order to Show Cause re: Contempt and Reset Show Cause Hearing re 125 Order on Motion for Order to Show Cause,, filed by Thomas L Taylor, III with Brief/Memorandum in Support. (Goforth, Andrew) (Entered: 10/22/2017)
Appendix in Support filed by Thomas L Taylor, III re 166 MOTION to Amend Order to Show Cause re: Contempt and Reset Show Cause Hearing re 125 Order on Motion for Order to Show Cause,, (Attachments: # 1 Appendix In Support) (Goforth, Andrew) (Entered: 10/22/2017)
ORDER: Response due by 10/24/2017 at noon CDT re: 166 MOTION to Amend Order to Show Cause re: Contempt and Reset Show Cause Hearing re 125 Order on Motion for Order to Show Cause. (Ordered by Judge Sidney A Fitzwater on 10/23/2017) (Judge Sidney A Fitzwater) (Entered: 10/23/2017)
Exhibit List for Hearing to Show Cause by Carole A Faulkner. (Rudman, Jody) (Entered: 10/23/2017)
Unopposed MOTION to Withdraw as Attorney for Non-Party Carole Faulkner filed by Carole A Faulkner (Attachments: # 1 Proposed Order) (Rudman, Jody) (Entered: 10/23/2017)
Witness List by Thomas L Taylor, III. (Goforth, Andrew) (Entered: 10/23/2017)
Exhibit List by Thomas L Taylor, III. (Goforth, Andrew) (Entered: 10/23/2017)
Exhibit List FOR HEARING TO SHOW CAUSE by Christopher A Faulkner. (Boisvert, Carter) (Entered: 10/23/2017)
MOTION for Advancement of Defense Costs filed by Breitling Energy Corporation. (aaa) (Entered: 10/24/2017)
Appendix in Support filed by Breitling Energy Corporation re 176 MOTION for Advancement of Defense Costs. (aaa) (Main Document 177 replaced on 10/25/2017) (aaa). (Entered: 10/24/2017)
RESPONSE filed by Carole A Faulkner re: 168 Order Setting Deadline/Hearing. (Rudman, Jody) (Entered: 10/24/2017)
ORDER granting 170 Motion to Withdraw as Attorney. Attorney Jody Lynn Rudman terminated. (Ordered by Judge Sidney A Fitzwater on 10/24/2017) (aaa) (Entered: 10/24/2017)
RESPONSE filed by Christopher A Faulkner re: 142 Order (Boisvert, Carter) (Entered: 10/24/2017)
AMENDED SHOW CAUSE ORDER: Show Cause Hearing set for 12/11/2017 09:00 AM in US Courthouse, Courtroom 1525, 1100 Commerce St., Dallas, TX 75242-1310 before Judge Sidney A Fitzwater. Exhibit and witness lists and estimates of hearing length due 12/4/2017. (Ordered by Judge Sidney A Fitzwater on 10/25/2017) (Judge Sidney A Fitzwater) (Entered: 10/25/2017)
MOTION to Strike 177 Appendix in Support, 176 MOTION MOTION for Advancemen of Defense Costs , MOTION for Sanctions () filed by Thomas L Taylor, III (Attachments: # 1 Proposed Order) (Goforth, Andrew) (Entered: 10/25/2017)
First STATUS REPORT of Receiver filed by Thomas L Taylor, III. (Taylor, Thomas) (Entered: 10/25/2017)
MOTION FOR ORDER APPROVING APPLICATION TO PAY FEES INCURRED BY TEMPORARY RECEIVER filed by Thomas L Taylor, III (Attachments: # 1 Exhibit(s) 1, # 2 Exhibit(s) 2, # 3 Proposed Order)Attorney Thomas L Taylor, III added to party Thomas L Taylor, III(pty:rc) (Taylor, Thomas) (Entered: 10/25/2017)
MOTION Withdrawal of Motion for Defense Costs re 176 MOTION MOTION for Advancemen of Defense Costs filed by Carole A Faulkner Attorney Carole A Faulkner added to party Carole A Faulkner(pty:res) (Faulkner, Carole) (Entered: 10/26/2017)
ELECTRONIC ORDER terminating as withdrawn 176 MOTION for Advancement of Defense Costs filed by Carole A Faulkner; granting 184 unopposed MOTION to Withdraw Motion for Advancement of Defense Costs filed by Carole A Faulkner. (Ordered by Judge Sidney A Fitzwater on 10/26/2017) (Judge Sidney A Fitzwater) (Entered: 10/26/2017)
REPLY filed by Thomas L Taylor, III re: 123 MOTION for Order to Show Cause re: Contempt of Order Appointing Temporary Receiver against Christopher A. Faulkner, Breitling Oil & Gas Corporation, Breitling Energy Corporation, Breitling Royalties Corporation and Carole A. Faulkner (Goforth, Andrew) (Entered: 10/30/2017)
Appendix in Support filed by Thomas L Taylor, III re 186 Reply, re: 123 MOTION for Order to Show Cause re: Contempt of Order Appointing Temporary Receiver (Attachments: # 1 Additional Page(s)) (Goforth, Andrew) (Entered: 10/30/2017)
RESPONSE filed by Thomas L Taylor, III re: 156 MOTION for Attorney Fees, 150 MOTION. (Goforth, Andrew) (Entered: 11/06/2017)
ORDER granting 183 MOTION FOR ORDER APPROVING APPLICATION TO PAY FEES INCURRED BY TEMPORARY RECEIVER filed by Thomas L Taylor, III. The Court authorizes the Receiver to make the payment from the Receivership Estate in the amount of $62,125.00 to The Taylor Law Offices, P.C. This payment will be subject to review when the court considers the the Temporary Receiver's final fee application. (Ordered by Judge Sidney A Fitzwater on 11/16/2017) (Judge Sidney A Fitzwater) (Entered: 11/16/2017)
MOTION for Leave to File A RESPONSIVE BRIEF REGARDING THE RECEIVERS MOTION TO AMEND ORDER TO SHOW CAUSE AND MEMORANDUM IN SUPPORT filed by Christopher A Faulkner with Brief/Memorandum in Support. (Boisvert, Carter) Modified on 11/17/2017 to enhance text (dss). (Entered: 11/16/2017)
ORDER granting 166 Motion to Amend Order to Show Cause. Responses due by 11/22/2017. Replies due by 12/4/2017. (Ordered by Judge Sidney A Fitzwater on 11/17/2017) (ams) (Entered: 11/17/2017)
REPLY filed by Judson F Hoover re: 150 MOTION (Clouston, David) (Entered: 11/20/2017)
REPLY filed by Christopher A Faulkner, Jeremy S Wagers re: 156 MOTION for Attorney Fees (Boisvert, Carter) (Entered: 11/20/2017)
NOTICE of Attorney Appearance by Edwin J Tomko on behalf of Thomas L Taylor, III. (Filer confirms contact info in ECF is current.) (Tomko, Edwin) (Entered: 11/21/2017)
MOTION Plaintiff's Unopposed Motion to Amend Scheduling Order filed by Securities and Exchange Commission (Attachments: # 1 Proposed Order) (McCole, Timothy) (Entered: 11/21/2017)
ORDER: Show Cause Hearing reset for 12/14/2017 09:00 AM in US Courthouse, Courtroom 1525, 1100 Commerce St., Dallas, TX 75242-1310 before Judge Sidney A Fitzwater re: 123 MOTION for Order to Show Cause re: Contempt of Order Appointing Temporary Receiver against Christopher A. Faulkner, Breitling Oil & Gas Corporation, Breitling Energy Corporation, Breitling Royalties Corporation and Carole A. Faulkner, 166 MOTION to Amend Order to Show Cause re: Contempt and Reset Show Cause Hearing re 125 Order on Motion for Order to Show Cause. (Ordered by Judge Sidney A Fitzwater on 11/21/2017) (Judge Sidney A Fitzwater) (Entered: 11/21/2017)
ORDER granting 195 MOTION TO AMEND SCHEDULING ORDER. Discovery due by 3/5/2018. Motions due by 4/5/2018. Status Report due by 3/5/2018. (Ordered by Judge Sidney A Fitzwater on 11/22/2017) (epm) (Entered: 11/22/2017)
Agreed MOTION to Extend Time to File a Responsive Brief Regarding the Receiver's Motion to Amend Order to Show Cause and Memorandum in Support filed by Christopher A Faulkner, Jeremy S Wagers with Brief/Memorandum in Support. (Boisvert, Carter) (Entered: 11/22/2017)
ORDER granting 198 Motion to Extend Time to file a responsivebrief to the Receivers Motion to Amend Order to Show Cause 166 . Responses due by 11/27/2017. (Ordered by Judge Sidney A Fitzwater on 11/22/2017) (epm) (Entered: 11/22/2017)
RESPONSE filed by Carole A Faulkner re: 166 MOTION to Amend Order to Show Cause re: Contempt and Reset Show Cause Hearing re 125 Order on Motion for Order to Show Cause,, (Faulkner, Carole) (Entered: 11/27/2017)
Appendix in Support filed by Carole A Faulkner re 200 Response/Objection Declaration and Appendix for Response to Amended Receiver's Motion to Show Cause (Faulkner, Carole) (Entered: 11/27/2017)
RESPONSE filed by Christopher A Faulkner re: 166 MOTION to Amend Order to Show Cause re: Contempt and Reset Show Cause Hearing re 125 Order on Motion for Order to Show Cause,, (Boisvert, Carter) (Entered: 11/27/2017)
MOTION to Amend Order to Show Cause re: Contempt re 196 Order Setting Deadline/Hearing,, 180 Order Setting Deadline/Hearing, filed by Thomas L Taylor, III with Brief/Memorandum in Support. (Attachments: # 1 Exhibit(s) A) (Goforth, Andrew) (Entered: 11/30/2017)
AMENDED ORDER granting 203 MOTION to Amend Order to Show Cause: It is ordered that Faulkner, BOG, BECC, Carole, BRC, and USPI appear before the United States District Court for the Northern District of Texas, courtroom 1525 in the United States Courthouse, 1100 Commerce Street, Dallas, Texas, on Thursday, 12/14/2017 at 9:00 a.m. and show cause why they should not be held in civil contempt for violating the terms of the court's 8/14/2017 order appointing temporary receiver (Document No. 108 ) and the court's 9/25/2017 order appointing temporary receiver and granting other relief (Document No. 142 ). (Ordered by Judge Sidney A Fitzwater on 12/4/2017) (sss) (Entered: 12/04/2017)
First MOTION for Leave to File To File A Responsive Brief Regarding The Receivers Second Motion To Amend Order To Show Cause And For Scheduling Order (), MOTION for Extension of Time to File Response/Reply to 204 Order on Motion for Miscellaneous Relief,, 203 MOTION to Amend Order to Show Cause re: Contempt re 196 Order Setting Deadline/Hearing,, 180 Order Setting Deadline/Hearing,, MOTION for Hearing re 204 Order on Motion for Miscellaneous Relief,, 203 MOTION to Amend Order to Show Cause re: Contempt re 196 Order Setting Deadline/Hearing,, 180 Order Setting Deadline/Hearing, filed by U.S. Property Investments, Inc.. Party U.S. Property Investments, Inc. added.Attorney Carole A Faulkner added to party U.S. Property Investments, Inc.(pty:res) (Faulkner, Carole) (Entered: 12/04/2017)
ORDER granting in part and denying in part 205 First MOTION for Leave to File A Responsive Brief Regarding The Receiver's Second Motion To Amend Order To Show Cause And For Scheduling Order. (Ordered by Judge Sidney A Fitzwater on 12/4/2017) (Judge Sidney A Fitzwater) (Entered: 12/04/2017)
NOTICE of Attorney Appearance by Jason M Ross on behalf of Thomas L Taylor, III. (Filer confirms contact info in ECF is current.) (Ross, Jason) (Entered: 12/05/2017)
12/5/20217
MOTION to Strike 158 Response/Objection, 200 Response/Objection Testimonial Statements in Non-Party Carole Faulkner's Response to Receiver's Motion to Show Cause and Response to Receiver's Amended Motion to Show Cause filed by Thomas L Taylor, III (Attachments: # 1 Exhibit(s) A, # 2 Exhibit(s) B, # 3 Proposed Order) (Tomko, Edwin) (Entered: 12/05/2017)
Exhibit List for Hearing to Show Cause re: Contempt by Thomas L Taylor, III. (Tomko, Edwin) (Entered: 12/07/2017)
Witness List by Thomas L Taylor, III. (Tomko, Edwin) (Entered: 12/07/2017)
Exhibit List for Hearing to Show Cause re: Contempt by Christopher A Faulkner. (Boisvert, Carter) (Entered: 12/07/2017)
Exhibit List for Hearing on Order to Show Cause by Carole A Faulkner. (Faulkner, Carole) (Entered: 12/07/2017)
Witness List by Carole A Faulkner. (Faulkner, Carole) (Entered: 12/07/2017)
Exhibit List for Hearing on Order to Show Cause by U.S. Property Investments, Inc.. (Faulkner, Carole) (Entered: 12/07/2017)
Witness List by U.S. Property Investments, Inc.. (Faulkner, Carole) (Entered: 12/07/2017)
REPLY filed by Thomas L Taylor, III re: 166 MOTION to Amend Order to Show Cause re: Contempt and Reset Show Cause Hearing re 125 Order on Motion for Order to Show Cause,, (Attachments: # 1 Exhibit(s) A, # 2 Exhibit(s) B) (Goforth, Andrew) (Entered: 12/07/2017)
NOTICE of Joint Estimate of Hearing Length filed by Thomas L Taylor, III (Tomko, Edwin) (Entered: 12/08/2017)
Exhibit List for Hearing to Show Cause re: Contempt (Supplemental) by Thomas L Taylor, III. (Tomko, Edwin) (Entered: 12/08/2017)
Exhibit List for Hearing to Show Cause re: Contempt (Second Supplemental) by Thomas L Taylor, III. (Tomko, Edwin) (Entered: 12/11/2017)
RESPONSE filed by Carole A Faulkner re: 208 MOTION to Strike 158 Response/Objection, 200 Response/Objection Testimonial Statements in Non-Party Carole Faulkner's Response to Receiver's Motion to Show Cause and Response to Receiver's Amended Motion to Show Cause (Faulkner, Carole) (Entered: 12/11/2017)
RESPONSE filed by Carole A Faulkner re: 203 MOTION to Amend Order to Show Cause re: Contempt re 196 Order Setting Deadline/Hearing,, 180 Order Setting Deadline/Hearing, (Faulkner, Carole) (Entered: 12/11/2017)
Appendix in Support filed by Carole A Faulkner re 203 MOTION to Amend Order to Show Cause re: Contempt re 196 Order Setting Deadline/Hearing,, 180 Order Setting Deadline/Hearing, (Faulkner, Carole) (Entered: 12/11/2017)
RESPONSE filed by U.S. Property Investments, Inc. re: 203 MOTION to Amend Order to Show Cause re: Contempt re 196 Order Setting Deadline/Hearing,, 180 Order Setting Deadline/Hearing, (Faulkner, Carole) (Entered: 12/11/2017)
Appendix in Support filed by U.S. Property Investments, Inc. re 203 MOTION to Amend Order to Show Cause re: Contempt re 196 Order Setting Deadline/Hearing,, 180 Order Setting Deadline/Hearing, (Faulkner, Carole) (Entered: 12/11/2017)
***DISREGARD PER ATTORNEY/FILED IN ERROR/WILL REFILE***Exhibit List for Hearing to Show Cause re: Contempt (Third Supplemental) by Thomas L Taylor, III. (Tomko, Edwin) Modified on 12/12/2017 (ykp). (Entered: 12/12/2017)
Exhibit List for Hearing to Show Cause re: Contempt (Third Supplemental) by Thomas L Taylor, III. (Tomko, Edwin) (Entered: 12/12/2017)
ADVISORY TO COUNSEL AND OTHER PARTICIPANTS IN DECEMBER 14, 2017 SHOW CAUSE HEARING. After considering the witness and exhibit lists, the court has decided not to impose time limits on the presentation of evidence. If the hearing does not progress at a reasonable pace, the court may impose time limits. If the court permits opening statements and closing arguments, it may impose time limits on them. If the hearing is not completed on Thursday, December 14, 2017, it will resume on Monday, December 18, 2017. The court is not available on Friday, December 15, 2017 due to its weekly morning and afternoon criminal dockets. (Judge Sidney A. Fitzwater). (Entered: 12/12/2017)
Emergency MOTION to Continue Hearing on the Receivers Motion, First Amended Motion and Second Amended Motion for Order to Show Cause re: Contempt and Motion to Strike Late Filed Evidence, filed by Christopher A Faulkner with Brief/Memorandum in Support. (Boisvert, Carter) (Entered: 12/12/2017)
ORDER denying 228 Emergency MOTION to Continue Hearing on the Receiver's Motion, First Amended Motion and Second Amended Motion for Order to Show Cause re: Contempt and Motion to Strike Late Filed Evidence, filed by Christopher A Faulkner. (Ordered by Judge Sidney A Fitzwater on 12/13/2017) (Judge Sidney A Fitzwater) (Entered: 12/13/2017)
Appendix in Support filed by U.S. Property Investments, Inc. re 222 Appendix in Support, 224 Appendix in Support Replacement Appendix due to inability to view per Courts instructions (Faulkner, Carole) (Entered: 12/13/2017)
ELECTRONIC Minute Entry for proceedings held before Judge Sidney A Fitzwater: Show Cause Hearing held on 12/14/2017. The court denies Motion to Strike 208 . Taken under advisement. Written order to follow. Attorney Appearances: Plaintiff - Edwin J. Tomko with Jason M. Ross and Meredith Tavallaee; Defense - Carter Boisvert. (Court Reporter: Pamela Wilson) (Exhibits admitted) Time in Court - 4:37. (chmb) Modified on 12/14/2017 (chmb). (Entered: 12/14/2017)
Court's Exhibit List from Show Cause Hearing held 12/14/2017. (axm) (Entered: 12/15/2017)
STATUS REPORT for the Calendar Quarter ending December 31, 2017 filed by Thomas L Taylor, III. (Attachments: # 1 Exhibit(s) A, # 2 Exhibit(s) B) (Taylor, Thomas) (Entered: 01/03/2018)
MOTION Order Regarding Insurance Proceeds filed by Parker R Hallam with Brief/Memorandum in Support. (Attachments: # 1 Exhibit(s), # 2 Proposed Order) (Cook, Karen) (Entered: 01/25/2018)
Correspondence from Counsel for Parker R Hallam re 234 Motion for Miscellaneous Relief. ADVISORY TO COUNSEL: Counsel for Parker R Hallam has used Fitzwater_Orders@txnd.uscourts.gov to communicate with the court via email. This is improper. This email address is for use when submitting proposed orders and communications requested or approved by the court (e.g., letters transmitted electronically). And emails sent this way are not maintained as permanent court records. (Judge Sidney A. Fitzwater) (Entered: 01/26/2018)
MOTION FOR ORDER APPROVING APPLICATION TO PAY FEES INCURRED BY THE RECEIVER FOR QUARTER ENDING DECEMBER 31,2017 filed by Thomas L Taylor, III with Brief/Memorandum in Support. (Attachments: # 1 Exhibit(s) 1, # 2 Exhibit(s) 2, # 3 Exhibit(s) 3, # 4 Exhibit(s) 4, # 5 Exhibit(s) 5, # 6 Proposed Order) (Goforth, Andrew) (Entered: 01/26/2018)
Unopposed MOTION to Amend/Correct 73 Scheduling Order filed by Securities and Exchange Commission (Attachments: # 1 Proposed Order) (McCole, Timothy) (Entered: 01/29/2018)
ORDER GRANTING PLAINTIFF'S UNOPPOSED 237 MOTION TO AMEND SCHEDULING ORDER: The parties must complete discovery and file a joint estimate of trial length and joint status report concerning the progress of settlement negotiations no later than 7/3/2018. A party must file a motion for summary judgment no later than 8/3/2018. (Ordered by Judge Sidney A Fitzwater on 1/29/2018) (sss) (Entered: 01/29/2018)
ORDER: The court will consider 236 the January 25, 2018 motion of defendant Parker R. Hallam for expedited entry of an order directing insurance company to suspend further claims payments or deposit remaining proceeds of insurance policy into the registry of the court, and direct equitable distribution of remaining policy proceeds to Hallam under the usual local civil briefing rules. (Ordered by Judge Sidney A Fitzwater on 1/29/2018) (Judge Sidney A Fitzwater) (Entered: 01/29/2018)
Supplemental Document by Thomas L Taylor, III Regarding Submission of Additional Evidence Supporting Petitioner's Motion Regarding Contempt of Order Appointing Temporary Receiver. (Attachments: # 1 Exhibit(s) A) (Tomko, Edwin) (Entered: 01/30/2018)
MOTION and Brief for Order to Protect the Courts Equitable Jurisdiction filed by Parker R Hallam with Brief/Memorandum in Support. (Cook, Karen) (Entered: 02/01/2018)
ORDER: Responses due by 2/2/2018 at 5:00 p.m. re: 241 MOTION Order Protecting Court's Equitable Jurisdiction. (Ordered by Judge Sidney A Fitzwater on 2/1/2018) (Judge Sidney A Fitzwater) (Entered: 02/01/2018)
RESPONSE filed by Christopher A Faulkner, Jeremy S Wagers re: 241 MOTION Order Protecting Courts Equitable Jurisdiction (Boisvert, Carter) (Entered: 02/02/2018)
RESPONSE filed by Judson F Hoover re: 241 MOTION Order Protecting Courts Equitable Jurisdiction, 234 MOTION Order Regarding Insurance Proceeds (Clouston, David) (Entered: 02/02/2018)
ORDER: Reply due by 2/20/2018 re: 241 MOTION Order Protecting Court's Equitable Jurisdiction. (Ordered by Judge Sidney A Fitzwater on 2/5/2018) (Judge Sidney A Fitzwater) (Entered: 02/05/2018)
MEMORANDUM OPINION AND ORDER granting in part, denying in part 123 MOTION for Order to Show Cause re: Contempt of Order Appointing Temporary Receiver against Christopher A. Faulkner, Breitling Oil & Gas Corporation, Breitling Energy Corporation, Breitling Royalties Corporation and Carole A. Faulkner filed by Thomas L Taylor, III; granting 166 MOTION to Amend Order to Show Cause re: Contempt and Reset Show Cause Hearing re 125 Order on Motion for Order to Show Cause, filed by Thomas L Taylor, III; and granting 203 MOTION to Amend Order to Show Cause re: Contempt re 196 Order Setting Deadline/Hearing, 180 Order Setting Deadline/Hearing, filed by Thomas L Taylor, III. The court holds Faulkner, BECC, BOG, BRC, USPI, and Carole in civil contempt to the extent set forth in this memorandum opinion and order and orders them to purge themselves of the contempt within 28 days of the date this memorandum opinion and order is filed. (Ordered by Judge Sidney A Fitzwater on 2/13/2018) (Judge Sidney A Fitzwater) (Entered: 02/13/2018)
RESPONSE filed by Christopher A Faulkner, Jeremy S Wagers re: 234 MOTION Order Regarding Insurance Proceeds (Boisvert, Carter) (Entered: 02/15/2018)
Notice of Filing of Official Electronic Transcript of Show Cause Proceedings held on 12/14/2017 before Judge Sidney Fitzwater. Court Reporter/Transcriber Pamela Wilson, Telephone number 214.662.1557. Parties are notified of their duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office. If redaction of personal identifiers under MO 61 is necessary, file a Redaction Request - Transcript within 21 days. If no action is taken, the entire transcript will be made available through PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. (196 pages) Redaction Request due 3/9/2018. Redacted Transcript Deadline set for 3/19/2018. Release of Transcript Restriction set for 5/17/2018. (pjw) (Entered: 02/16/2018)
REPLY filed by Parker R Hallam re: 241 MOTION Order Protecting Courts Equitable Jurisdiction, 234 MOTION Order Regarding Insurance Proceeds (Attachments: # 1 Exhibit(s)) (Cook, Karen) (Entered: 02/20/2018)
NOTICE of Related Case Dismissal of California Case Pending in Central District filed by Carole A Faulkner (Faulkner, Carole) (Entered: 02/20/2018)
Unopposed MOTION for Judgment to Enter Final Judgment Against Relief Defendant Jetmir Ahmedi filed by Securities and Exchange Commission (Attachments: # 1 Exhibit(s) A-Consent of Relief Defendant Jetmir Ahmedi, # 2 Exhibit(s) B-Final Judgment as to Relief Defendant Jetmir Ahmedi, # 3 Proposed Order) (Fraser, B) (Entered: 02/21/2018)
ORDER: Pending before the Court is the Plaintiff's 252 Unopposed Motion to Enter Final Judgment against Relief Defendant Jetmir Ahmedi. The Court has determined that the unopposed motion should be, and hereby is, GRANTED. (Ordered by Judge Sidney A Fitzwater on 2/21/2018) (sss) (Entered: 02/21/2018)
FINAL JUDGMENT AS TO RELIEF DEFENDANT JETMIR AHMEDI: Relief Defendant is liable for disgorgement of $222,000, representing ill-gotten gains as a result of the conduct alleged in the First Amended Complaint. (Ordered by Judge Sidney A Fitzwater on 2/21/2018) (sss) (Entered: 02/21/2018)
MOTION for Leave to File Sur-Reply Opposition to Defendant Hallan's Expedited Motion for Entry of Order Regarding Remaining Insurance Procceds and Other Relief filed by Judson F Hoover (Clouston, David) (Entered: 02/26/2018)
Sur-reply filed by Judson F Hoover re: 255 MOTION for Leave to File Sur-Reply Opposition to Defendant Hallan's Expedited Motion for Entry of Order Regarding Remaining Insurance Procceds and Other Relief (Clouston, David) (Entered: 02/26/2018)
ORDER granting 255 MOTION for Leave to File Sur-Reply Opposition to Defendant Hallan's Expedited Motion for Entry of Order Regarding Remaining Insurance Procceds and Other Relief filed by Judson F Hoover. (Ordered by Judge Sidney A Fitzwater on 3/2/2018) (Judge Sidney A Fitzwater) (Entered: 03/02/2018)
MOTION for Attorney Fees and Costs filed by Thomas L Taylor, III with Brief/Memorandum in Support. (Attachments: # 1 Exhibit(s) Affidavit with Exhibits A, B and C) (Tomko, Edwin) (Entered: 03/13/2018)
TRIAL SETTING ORDER: Trial set for two-week docket beginning 2/4/2019 before Judge Sidney A Fitzwater. (Ordered by Judge Sidney A Fitzwater on 3/14/2018) (axm) (Entered: 03/15/2018)
Supplemental Document by Thomas L Taylor, III as to 258 MOTION for Attorney Fees and Costs and Brief in Support Thereof. (Tomko, Edwin) (Entered: 03/15/2018)
MOTION for Leave to File Reply filed by Parker R Hallam with Brief/Memorandum in Support. (Attachments: # 1 Proposed Order) (Cook, Karen) (Entered: 03/21/2018)
ORDER granting 261 MOTION for Leave to File Reply filed by Parker R Hallam. (Unless the document has already been filed, clerk to enter the document as of the date of this order.) (Ordered by Judge Sidney A Fitzwater on 3/22/2018) (Judge Sidney A Fitzwater) (Entered: 03/22/2018)
Defendant Hallam's Reply to Hoover's SurReply Regarding Expedited Motion for Entry of Order Regarding Remaining Insurance Proceeds and Other Relief, filed by Parker R Hallam. (ran) (Entered: 03/22/2018)
REPLY filed by Carole A Faulkner re: 258 MOTION for Attorney Fees and Costs (Faulkner, Carole) (Entered: 04/04/2018)
STATUS REPORT OF RECEIVER FOR THE Calendar Quarter Ending March 31, 2018 filed by Thomas L Taylor, III. (Attachments: # 1 Exhibit(s) A, # 2 Exhibit(s) B, # 3 Exhibit(s) C, # 4 Exhibit(s) D) (Taylor, Thomas) (Entered: 04/05/2018)
(Document to be replaced as it is not legible.) Notice of Correction of Signature Omission, correcting signature omission in 264 Reply filed by Carole A Faulkner. (Faulkner, Carole) Modified on 4/10/2018 (dsr). (Entered: 04/09/2018)
REPLY filed by Thomas L Taylor, III re: 258 MOTION for Attorney Fees and Costs (Attachments: # 1 Exhibit(s) Affidavit with Exhibits 1 - 9) (Ross, Jason) (Entered: 04/09/2018)
MOTION to Compel Production filed by Thomas L Taylor, III (Attachments: # 1 Exhibit(s) A, # 2 Exhibit(s) B, # 3 Exhibit(s) C, # 4 Exhibit(s) D, # 5 Proposed Order) (Tomko, Edwin) (Entered: 04/25/2018)
ORDER granting 236 MOTION FOR ORDER APPROVING APPLICATION TO PAY FEES INCURRED BY THE RECEIVER FOR QUARTER ENDING DECEMBER 31,2017 filed by Thomas L Taylor, III. (Ordered by Judge Sidney A Fitzwater on 4/26/2018) (Judge Sidney A Fitzwater) (Entered: 04/26/2018)
Order Referring Motion for Determination pursuant to 28 U.S.C. 636(b)(1)(A) re: 268 MOTION to Compel Production is referred to Magistrate Judge Rebecca Rutherford. The Magistrate Judge may conduct a hearing if he/she determines that a hearing is necessary. This order of reference also prospectively refers all procedural motions (e.g., to modify briefing limitations, to supplement a motion, or for an expedited hearing) hereafter filed by a party who supports or opposes the referred motion, and that relate to the resolution of the motion. (Ordered by Judge Sidney A Fitzwater on 4/26/2018) (svc) (Entered: 04/26/2018)
MOTION FOR ORDER APPROVING SECOND APPLICATION TO PAY FEES INCURRED BY THE RECEIVER FOR QUARTER ENDING MARCH 31,2018 filed by Thomas L Taylor, III (Attachments: # 1 Exhibit(s) 1, # 2 Exhibit(s) 2, # 3 Exhibit(s) 3, # 4 Exhibit(s) 4, # 5 Exhibit(s) 5, # 6 Exhibit(s) B, # 7 Proposed Order) (Taylor, Thomas) (Entered: 05/01/2018)
5/3/21018
ORDER REQUIRING CONFERENCE AND JOINT STATUS REPORT: Counsel for Movants and counsel for Respondents must meet face-to-face or confer by telephone in an attempt to resolve all matters in dispute, including any substantive objections Frost Bank has to Movant's subpoena. This conference must occur on or before May 14, 2018. Joint Status Report due by 5/18/2018. If this discovery dispute is resolved by agreement, the parties shall submit an agreed order on the 268 motion, signed by all counsel of record, in lieu of a joint status report by May 18, 2018. (Ordered by Magistrate Judge Rebecca Rutherford on 5/3/2018) (zkc) (Entered: 05/03/2018)
Unopposed MOTION to Amend/Correct 197 Order on Motion for Miscellaneous Relief, 238 Order on Motion to Amend/Correct, Scheduling Order filed by Securities and Exchange Commission (Attachments: # 1 Proposed Order) (McCole, Timothy) (Entered: 05/04/2018)
ORDER granting 273 Motion to Amend Scheduling Order. Discovery due by 9/6/2018. Status Report due by 9/6/2018. Motion for Summary Judgment due by 10/5/2018. A party must file a motion not otherwise covered by this order no later than November 5, 2018. (Ordered by Judge Sidney A Fitzwater on 5/7/2018) (zkc) (Entered: 05/07/2018)
MOTION for Sanctions against Carole Faulkner filed by Thomas L Taylor, III (Attachments: # 1 Proposed Order) (Tomko, Edwin) (Entered: 05/09/2018)
Joint STATUS REPORT between Thomas L. Taylor III, Receiver and Frost Bank filed by Thomas L Taylor, III. (Attachments: # 1 Exhibit(s) 1) (Tomko, Edwin) (Entered: 05/17/2018)
ORDER granting 271 MOTION FOR ORDER APPROVING SECOND APPLICATION TO PAY FEES INCURRED BY THE RECEIVER FOR QUARTER ENDING MARCH 31,2018 filed by Thomas L Taylor, III. (Ordered by Judge Sidney A Fitzwater on 5/29/2018) (Judge Sidney A Fitzwater) (Entered: 05/29/2018)
MEMORANDUM OPINION AND ORDER granting 150 MOTION for Entry of Order Allowing Advancement of Defense Costs filed by Judson F Hoover; granting 156 MOTION for Attorney Fees filed by Christopher A Faulkner, Jeremy S Wagers; denying 181 MOTION to Strike and MOTION for Sanctions filed by Thomas L Taylor, III; denying 234 MOTION for Order Regarding Insurance Proceeds filed by Parker R Hallam; and denying 241 MOTION for Order to Protect the Courts Equitable Jurisdiction filed by Parker R Hallam. (Ordered by Judge Sidney A Fitzwater on 6/6/2018) (Judge Sidney A Fitzwater) (Entered: 06/06/2018)
MEMORANDUM OPINION AND ORDER granting 258 MOTION for Attorney Fees and Costs filed by Thomas L Taylor, III. (Ordered by Judge Sidney A Fitzwater on 6/7/2018) (Judge Sidney A Fitzwater) (Entered: 06/07/2018)
ORDER: The Motion to Compel [ECF No. 268 ] is GRANTED. Inwood is ORDERED to produce all documents responsive to Movant's subpoena to Movant by 6/22/2018. Also, Frost Bank is ORDERED to produce all documents responsive to Movant's subpoena to the Court in camera by 6/22/2018. (Ordered by Magistrate Judge Rebecca Rutherford on 6/7/2018) (sss) Modified file date on 6/8/2018 (sss). (Entered: 06/08/2018)
MOTION to Expand the Receivership Estate filed by Thomas L Taylor, III with Brief/Memorandum in Support. (Attachments: # 1 Proposed Order, # 2 Proposed Order Redline to Doc. 142) (Goforth, Andrew) (Entered: 07/02/2018)
Appendix in Support filed by Thomas L Taylor, III re 281 MOTION to Expand the Receivership Estate (Attachments: # 1 Additional Page(s)) (Goforth, Andrew) (Entered: 07/02/2018)
Quarterly STATUS REPORT for the Calendar Quarter Ending June 30, 2018 filed by Thomas L Taylor, III. (Attachments: # 1 Exhibit(s) A, # 2 Exhibit(s) B, # 3 Exhibit(s) C) (Taylor, Thomas) (Entered: 07/02/2018)
NOTICE of Failure to Comply with Contempt Order re: 247 Memorandum Opinion and Order,,,, filed by Thomas L Taylor, III (Tomko, Edwin) (Entered: 07/10/2018)
ORDER re 284 NOTICE of Failure to Comply with Contempt Order re: 247 Memorandum Opinion and Order filed by Thomas L Taylor, III. (Ordered by Judge Sidney A Fitzwater on 7/16/2018) (Judge Sidney A Fitzwater) (Entered: 07/16/2018)
ADVISORY TO COUNSEL: Timothy S. McCole, Esquire, Trial Counsel for the Securities and Exchange Commission, has used Fitzwater_Orders@txnd.uscourts.gov to communicate with the court via email and state his position regarding why the proposed order that he is submitting should be entered. This is improper. This email address is for use when submitting proposed orders and communications requested or approved by the court (e.g., letters transmitted electronically). And emails sent this way are not maintained as permanent court records. Mr. Cole should either file a letter with the clerk of court stating his position or file a motion requesting that the proposed order be entered. (Entered: 07/18/2018)
Unopposed MOTION for Judgment Final Judgment Against Relief Defendant Tamra M. Freedman filed by Securities and Exchange Commission (Attachments: # 1 Exhibit(s) A-Consent of Relief Defendant Tamra M. Freedman, # 2 Exhibit(s) B-Final Judgment as to Relief Defendant Tamra M. Freedman, # 3 Proposed Order, # 4 Proposed Order) (Fraser, B) (Entered: 07/19/2018)
ORDER granting 287 Motion to Enter Final Judgment against Relief Defendant Tamra M. Freedman. (Ordered by Judge Sidney A Fitzwater on 7/20/2018) (zkc) (Entered: 07/20/2018)
FINAL JUDGMENT AS TO RELIEF DEFENDANT TAMRA M. FREEDMAN: Relief Defendant is liable for disgorgement of $900,000, representing ill-gotten gains as a result of the conduct alleged in the First Amended Complaint. (Ordered by Judge Sidney A Fitzwater on 7/20/2018) (zkc) (Entered: 07/20/2018)
Unopposed Motion to Enter Order Imposing Previously Granted Preliminary Injunction (doc. 141 ) Against Defendants Christopher A. Faulkner, Breitling Oil & Gas Corporation, and Breitling Energy Corporation filed by Securities and Exchange Commission (Attachments: # 1 Proposed Order) (Fraser, B) Modified title on 7/20/2018 (ctf). (Entered: 07/20/2018)
PRELIMINARY INJUNCTION. Order granting 290 Unopposed Motion to Enter Order Imposing Previously Granted Preliminary Injunction 141 Against Defendants Christopher A. Faulkner, Breitling Oil & Gas Corporation, and Breitling Energy Corporation filed by Securities and Exchange Commission. (Ordered by Judge Sidney A Fitzwater on 7/20/2018) (Judge Sidney A Fitzwater) (Entered: 07/20/2018)
RESPONSE AND OBJECTION filed by Parker R Hallam re: 281 MOTION to Expand the Receivership Estate (Attachments: # 1 Exhibit(s)) (Cook, Karen) (Entered: 07/23/2018)
RESPONSE filed by Thomas L Taylor, III re: 292 Response/Objection (Taylor, Thomas) (Entered: 07/25/2018)
MOTION FOR ORDER APPROVING THIRD INTERIM APPLICATION TO PAY FEES INCURRED BY THE RECEIVER FOR THE CALENDAR QUARTER ENDING JUNE 30, 2018 filed by Thomas L Taylor, III (Attachments: # 1 Exhibit(s) 1, # 2 Exhibit(s) 2, # 3 Exhibit(s) 3, # 4 Exhibit(s) 4, # 5 Exhibit(s) 5, # 6 Proposed Order) (Taylor, Thomas) (Entered: 07/31/2018)
MOTION to Withdraw as Attorney for Defendants Christopher A. Faulkner & Jeremy S. Wagers filed by Christopher A Faulkner, Jeremy S Wagers (Attachments: # 1 Proposed Order) (Boisvert, Carter) (Entered: 08/02/2018)
ORDER GRANTING 295 WITHDRAWAL: It is ORDERED that Friedman & Feiger, LLP, be and hereby is permitted to withdraw as counsel of record for Defendants Christopher A. Faulkner and Jeremy S. Wagers. (Ordered by Judge Sidney A Fitzwater on 8/3/2018) (sss) (Entered: 08/03/2018)
MEMORANDUM OPINION AND ORDER granting in part, denying in part 275 MOTION for Sanctions against Carole Faulkner filed by Thomas L Taylor, III. (Ordered by Judge Sidney A Fitzwater on 8/3/2018) (Judge Sidney A Fitzwater) (Entered: 08/03/2018)
MOTION for Imposition of a Constructive Trust Over Real Property of Carole Faulkner filed by Thomas L Taylor, III (Attachments: # 1 Exhibit(s) A) (Tomko, Edwin) (Entered: 08/03/2018)
MOTION for Entry of Final Judgment and Motion for Order to Show Cause Why Carole Faulkner Should Not Be Held in Contempt of the Court's Fee Order filed by Thomas L Taylor, III (Attachments: # 1 Exhibit(s) A) (Tomko, Edwin) (Entered: 08/03/2018)
Mail returned as undeliverable. 296 Order on Motion to Withdraw as Attorney, received back from Jeremy S Wagers as Return to Sender-Not Deliverable as Addressed-Unable to Forward. Address updated from last filed document, 295 . New address: Address updated from TC to TX. The current document has been re-mailed. (ykp) (Entered: 08/16/2018)
MOTION Clarification Of Stay, Or In The Alternative, For Relief From Stay To Conduct Discovery filed by Breitling Energy Corporation Attorney Mark Elliott Killingsworth added to party Breitling Energy Corporation(pty:dft) (Killingsworth, Mark) (Entered: 08/20/2018)
Brief/Memorandum in Support filed by Breitling Energy Corporation re 301 MOTION Clarification Of Stay, Or In The Alternative, For Relief From Stay To Conduct Discovery (Killingsworth, Mark) (Entered: 08/20/2018)
Appendix in Support filed by Breitling Energy Corporation re 302 Brief/Memorandum in Support of Motion, 301 MOTION Clarification Of Stay, Or In The Alternative, For Relief From Stay To Conduct Discovery (Killingsworth, Mark) (Entered: 08/20/2018)
Joint MOTION to Continue By Defendant Jeremy S. Wagers and Plaintiff Securities and Exchange Commission filed by Securities and Exchange Commission (Attachments: # 1 Proposed Order) (McCole, Timothy) (Entered: 08/21/2018)
ORDER granting 304 Joint Motion for Continuance by Defendant Jeremy S. Wagers and Plaintiff Securities and Exchange Commission. The Court's Trial Setting Order (Doc. 260 ) is amended to reflect 7/22/2019 before Judge Sidney A Fitzwater. Discovery due by 1/4/2019. Motions due by 2/5/2019. Status Report due by 1/4/2019. (Ordered by Judge Sidney A Fitzwater on 8/21/2018) (ykp) (Entered: 08/21/2018)
Mail returned as undeliverable. 297 Memorandum Opinion and Order received back from Jeremy Wagers as Return to Sender - Not Deliverable as Addressed - Unable to Forward. Address updated from last filed document, 304 . New address: 2400 Augusta Dr, Suite 453, Houston, TX 77057. The current document has been re-mailed. (ykp) Modified text on 9/5/2018 (axm). (Entered: 08/21/2018)
MOTION for Attorney Fees and Costs Pursuant to Sanctions Order filed by Thomas L Taylor, III with Brief/Memorandum in Support. (Attachments: # 1 Exhibit(s) A) (Tomko, Edwin) (Entered: 08/24/2018)
RESPONSE filed by Carole A Faulkner re: 298 MOTION for Imposition of a Constructive Trust Over Real Property of Carole Faulkner (Attachments: # 1 Declaration(s) Declaration, # 2 Exhibit(s) Exhibit A, # 3 Exhibit(s) Exhibit B) (Faulkner, Carole) (Entered: 08/24/2018)
RESPONSE filed by Carole A Faulkner re: 299 MOTION for Entry of Final Judgment and Motion for Order to Show Cause Why Carole Faulkner Should Not Be Held in Contempt of the Court's Fee Order (Attachments: # 1 Declaration(s) Declaration, # 2 Exhibit(s) Exhibit A, # 3 Exhibit(s) Exhibit B) (Faulkner, Carole) (Entered: 08/24/2018)
Mail returned as undeliverable. 305 Order on Motion to Continue, received back from Jeremy Wagers as no such street. Address updated from last filed document, 304 . New address: Jeremy S Wagers 2400 Augusta Drve Suite 453 Houston, TX 77057. The current document has been re-mailed. (rekc) (Entered: 08/29/2018)
Mail returned as undeliverable. 296 Order on Motion to Withdraw as Attorney, received back from Jeremy S Wagers as Return to Sender- Not Deliverable as Addressed-Unable to Forward. Address updated from last filed document, 304 . New address: 2400 Augusta Drive Suite 453 Houston, TX 77057. The current document has been re-mailed. (ykp) (Entered: 08/30/2018)
ORDER granting 294 MOTION FOR ORDER APPROVING THIRD INTERIM APPLICATION TO PAY FEES INCURRED BY THE RECEIVER FOR THE CALENDAR QUARTER ENDING JUNE 30, 2018 filed by Thomas L Taylor, III. (Ordered by Judge Sidney A Fitzwater on 9/5/2018) (Judge Sidney A Fitzwater) (Entered: 09/05/2018)
MOTION to Turnover the Assets under the Control of Christopher Faulkner filed by Thomas L Taylor, III (Tomko, Edwin) (Entered: 09/06/2018)
ADDITIONAL ATTACHMENTS to 313 Motion for Miscellaneous Relief by Receiver Thomas L Taylor, III. (Tomko, Edwin) (Entered: 09/07/2018)
REPLY filed by Thomas L Taylor, III re: 299 MOTION for Entry of Final Judgment and Motion for Order to Show Cause Why Carole Faulkner Should Not Be Held in Contempt of the Court's Fee Order (Tomko, Edwin) (Entered: 09/07/2018)
REPLY filed by Thomas L Taylor, III re: 298 MOTION for Imposition of a Constructive Trust Over Real Property of Carole Faulkner (Tomko, Edwin) (Entered: 09/07/2018)
RESPONSE filed by Kevan Casey re: 301 MOTION Clarification Of Stay, Or In The Alternative, For Relief From Stay To Conduct Discovery (Lauten, Brian) (Entered: 09/10/2018)
Appendix in Support filed by Kevan Casey re 317 Response/Objection to Non-Party RK's Motion for Clarification of Stay (Lauten, Brian) (Entered: 09/10/2018)
MEMORANDUM OPINION AND ORDER granting in part, denying in part 281 MOTION to Expand the Receivership Estate filed by Thomas L Taylor, III. (Ordered by Judge Sidney A Fitzwater on 9/12/2018) (Judge Sidney A Fitzwater) (Entered: 09/12/2018)
FIRST AMENDED ORDER APPOINTING RECEIVER. (Ordered by Judge Sidney A Fitzwater on 9/12/2018) (Judge Sidney A Fitzwater) (Entered: 09/12/2018)
***Clerk's Notice of delivery: (see NEF for details) Docket No:319, 320. Thu Sep 13 08:48:58 CDT 2018 (crt) (Entered: 09/13/2018)
RESPONSE filed by Frost Bank re: 320 Order (Berry, Chad) (Entered: 09/21/2018)
REPLY filed by Rothstein Kass re: 301 MOTION Clarification Of Stay, Or In The Alternative, For Relief From Stay To Conduct Discovery (Killingsworth, Mark) (Entered: 09/24/2018)
RESPONSE filed by First Capital Gold, Inc. re: 313 MOTION to Turnover the Assets under the Control of Christopher Faulkner (Attachments: # 1 Declaration(s) Declaration of Davenport, # 2 Exhibit(s) Exhibit A to Davenport Declaration, # 3 Declaration(s) Declaration of Faulkner) (Faulkner, Carole) (Entered: 09/27/2018)
ORDER re 321 RESPONSE filed by Frost Bank re: 320 Order. (Ordered by Senior Judge Sidney A Fitzwater on 10/1/2018) (Senior Judge Sidney A Fitzwater) (Entered: 10/01/2018)
***Clerk's Notice of delivery: (see NEF for details) Docket No:324 . Tue Oct 2 08:45:54 CDT 2018 (crt) (Entered: 10/02/2018)
***Please Disregard - Incorrect image attached. See document 326 for Correction.*** STATUS REPORT for the Calendar Quarter Ending September 30, 2018 filed by Thomas L Taylor, III. (Attachments: # 1 Exhibit(s) A, # 2 Exhibit(s) B, # 3 Exhibit(s) C) (Taylor, Thomas) Modified on 10/10/2018 (axm). (Entered: 10/10/2018)
STATUS REPORT for the Calendar Quarter Ending September 30, 2018 filed by Thomas L Taylor, III. (Attachments: # 1 Exhibit(s) A, # 2 Exhibit(s) B, # 3 Exhibit(s) C) (Taylor, Thomas) (Entered: 10/10/2018)
REPLY filed by Thomas L Taylor, III re: 313 MOTION to Turnover the Assets under the Control of Christopher Faulkner (Ross, Jason) (Entered: 10/11/2018)
Unopposed MOTION for Judgment Final Judgment Against Defendant Christpoher A. Faulkner filed by Securities and Exchange Commission (Attachments: # 1 Exhibit(s) A-Consent of and Final Judgment as to Defendant Christopher A. Faulkner, # 2 Proposed Order on Motion, # 3 Proposed Order Final Judgment as to Defendant Christopher A. Faulkner) (Fraser, B) (Entered: 10/23/2018)
ORDER granting 328 Unopposed MOTION for Judgment Final Judgment Against Defendant Christpoher A. Faulkner filed by Securities and Exchange Commission. (Ordered by Senior Judge Sidney A Fitzwater on 10/23/2018) (Senior Judge Sidney A Fitzwater) (Entered: 10/23/2018)
FINAL JUDGMENT AS TO DEFENDANT CHRISTOPHER A. FAULKNER in favor of Securities and Exchange Commission against Christopher A Faulkner. (Ordered by Senior Judge Sidney A Fitzwater on 10/23/2018) (Senior Judge Sidney A Fitzwater) (Entered: 10/23/2018)
***Clerk's Notice of delivery: (see NEF for details) Docket No: 329, 330. Tue Oct 23 15:57:18 CDT 2018 (crt) (Entered: 10/23/2018)
NOTICE of Attorney Appearance by Jason P Reinsch on behalf of Securities and Exchange Commission. (Filer confirms contact info in ECF is current.) (Reinsch, Jason) (Entered: 10/24/2018)
MEMORANDUM OPINION AND ORDER granting 301 MOTION Clarification Of Stay, Or In The Alternative, For Relief From Stay To Conduct Discovery filed by Breitling Energy Corporation. (Ordered by Senior Judge Sidney A Fitzwater on 10/24/2018) (Senior Judge Sidney A Fitzwater) (Entered: 10/24/2018)
***Clerk's Notice of delivery: (see NEF for details) Docket No: 332. Copy also mailed to County Clerk of Dallas County, Texas. Wed Oct 24 16:13:44 CDT 2018 (crt) (Entered: 10/24/2018)
MEMORANDUM OPINION AND ORDER denying without prejudice 298 MOTION for Imposition of a Constructive Trust Over Real Property of Carole Faulkner filed by Thomas L Taylor, III. (Ordered by Senior Judge Sidney A Fitzwater on 10/29/2018) (Senior Judge Sidney A Fitzwater) (Entered: 10/29/2018)
MEMORANDUM OPINION AND ORDER setting oral argument on 299 MOTION for Entry of Final Judgment and granting Motion for Order to Show Cause Why Carole Faulkner Should Not Be Held in Contempt of the Court's Fee Order filed by Thomas L Taylor, III and setting hearing. HEARING on Contempt Motion and ORAL ARGUMENT on MOTION for Entry of Final Judgment set for Friday, 11/30/18 at 1:00 p.m. (Ordered by Senior Judge Sidney A Fitzwater on 10/29/2018) (Senior Judge Sidney A Fitzwater) (Main Document 334 replaced on 11/2/2018) (Fitzwater, Sidney). (Entered: 10/29/2018)
***Clerk's Notice of delivery: (see NEF for details) Docket No:333, 334. Mon Oct 29 12:08:03 CDT 2018 (crt) (Entered: 10/29/2018)
ORDER: Evidentiary Hearing set for 11/30/2018 01:00 PM in US Courthouse, Courtroom 1525, 1100 Commerce St., Dallas, TX 75242-1310 before Senior Judge Sidney A Fitzwater re: 313 MOTION to Turnover the Assets under the Control of Christopher Faulkner filed by Thomas L Taylor, III. (Ordered by Senior Judge Sidney A Fitzwater on 11/2/2018) (Senior Judge Sidney A Fitzwater) (Entered: 11/02/2018)
***Clerk's Notice of delivery: (see NEF for details) Docket No:335. Mon Nov 5 09:37:21 CST 2018 (crt) (Entered: 11/05/2018)
MEMORANDUM OPINION AND ORDER granting 307 MOTION for Attorney Fees and Costs Pursuant to Sanctions Order filed by Thomas L Taylor, III. (Ordered by Senior Judge Sidney A Fitzwater on 11/13/2018) (Senior Judge Sidney A Fitzwater) (Entered: 11/13/2018)
***Clerk's Notice of delivery: (see NEF for details) Docket No:336. Tue Nov 13 15:02:03 CST 2018 (crt) (Entered: 11/13/2018)
MOTION FOR ORDER APPROVING APPLICATION TO PAY FEES INCURRED BY THE RECEIVER FOR QUARTER ENDING SEPTEMBER 30, 2018 filed by Thomas L Taylor, III (Attachments: # 1 Exhibit(s) 1, # 2 Exhibit(s) 2, # 3 Exhibit(s) 3, # 4 Exhibit(s) C, # 5 Proposed Order) (Taylor, Thomas) (Entered: 11/13/2018)
Joint MOTION to Continue Hearing filed by Thomas L Taylor, III (Attachments: # 1 Proposed Order) (Ross, Jason) (Entered: 11/19/2018)
ORDER granting 338 Motion to Continue. Evidentiary Hearing reset for 12/14/2018 11:00 AM before Senior Judge Sidney A Fitzwater. (Ordered by Senior Judge Sidney A Fitzwater on 11/19/2018) (ndt) (Entered: 11/19/2018)
***Clerk's Notice of delivery: (see NEF for details) Docket No:339. Tue Nov 20 15:12:51 CST 2018 (crt) (Entered: 11/20/2018)
NOTICE of Attorney Appearance by Donald R Littlefield on behalf of Thomas L Taylor, III. (Filer confirms contact info in ECF is current.) (Littlefield, Donald) (Entered: 11/30/2018)
MOTION for Order for Frost Bank to turnover receivership assets filed by Thomas L Taylor, III (Littlefield, Donald) Enhanced text on 12/3/2018 (dsr). (Entered: 11/30/2018)
Brief/Memorandum in Support filed by Thomas L Taylor, III re 341 MOTION turnover of receivership assets (Attachments: # 1 Declaration(s)) (Littlefield, Donald) (Entered: 11/30/2018)
ADDITIONAL ATTACHMENTS to 341 Motion for Miscellaneous Relief by Receiver Thomas L Taylor, III. (Littlefield, Donald) (Entered: 12/03/2018)
Exhibit List for Oral Argument on Motion for Final Judgment and Hearing on Motion for Turnover of Assets by Thomas L Taylor, III. (Tomko, Edwin) (Entered: 12/10/2018)
Witness List by Thomas L Taylor, III. (Tomko, Edwin) (Entered: 12/10/2018)
Exhibit List for hearing December 14 by First Capital Gold, Inc.. (Faulkner, Carole) (Entered: 12/10/2018)
Witness List by First Capital Gold, Inc.. (Faulkner, Carole) (Entered: 12/10/2018)
***DISREGARD/DUPLICATE ENTRY***Witness List by First Capital Gold, Inc. (Faulkner, Carole) Modified on 12/11/2018 (ykp). (Entered: 12/10/2018)
Unopposed MOTION to Enter Agreed Judgments Against Defendants Breitling Energy Corporation and Breitling Oil & Gas Corporation filed by Securities and Exchange Commission (Attachments: # 1 Exhibit(s) A-Consent of Defendant Breitling Energy Corporation, # 2 Exhibit(s) B-Consent of Defendant Breitling Oil & Gas, # 3 Exhibit(s) C-Proposed Judgment as to Breitling Energy Corporation, # 4 Exhibit(s) D-Proposed Judgment as to Breitling Oil & Gas, # 5 Proposed Order on Motion) (Fraser, B) (Entered: 12/11/2018)
MOTION Continuance of 12-1418 hearing re 334 Memorandum Opinion and Order,, filed by First Capital Gold, Inc. (Attachments: # 1 Declaration(s) of Earl Davenport)Attorney Carole A Faulkner added to party First Capital Gold, Inc.(pty:ip) (Faulkner, Carole) (Entered: 12/11/2018)
ORDER denying 350 MOTION Continuance of 12-14-18 hearing re 334 Memorandum Opinion and Order, filed by First Capital Gold, Inc. (Ordered by Senior Judge Sidney A Fitzwater on 12/11/2018) (Senior Judge Sidney A Fitzwater) (Entered: 12/11/2018)
***Clerk's Notice of delivery: (see NEF for details) Docket No:351. Tue Dec 11 12:46:58 CST 2018 (crt) (Entered: 12/11/2018)
ORDER granting 337 MOTION FOR ORDER APPROVING APPLICATION TO PAY FEES INCURRED BY THE RECEIVER FOR QUARTER ENDING SEPTEMBER 30, 2018 filed by Thomas L Taylor, III. (Ordered by Senior Judge Sidney A Fitzwater on 12/11/2018) (Senior Judge Sidney A Fitzwater) (Entered: 12/11/2018)
ORDER granting 349 Motion for Judgment. (Ordered by Senior Judge Sidney A Fitzwater on 12/11/2018) (epm) (Entered: 12/11/2018)
JUDGMENT in favor of Securities and Exchange Commission against Breitling Energy Corporation. (Ordered by Senior Judge Sidney A Fitzwater on 12/11/2018) (epm) (Entered: 12/11/2018)
JUDGMENT in favor of Securities and Exchange Commission against Breitling Oil & Gas Corporation. (Ordered by Senior Judge Sidney A Fitzwater on 12/11/2018) (epm) (Entered: 12/11/2018)
***Clerk's Notice of delivery: (see NEF for details) Docket No:353,354,355. Tue Dec 11 14:04:11 CST 2018 (crt) (Entered: 12/11/2018)
***Clerk's Notice of delivery: (see NEF for details) Docket No:352. Tue Dec 11 14:09:06 CST 2018 (crt) (Entered: 12/11/2018)
Exhibit List (Supplemental) for Oral Argument on Motion for Final Judgment and Hearing on Motion for Turnover of Assets by Thomas L Taylor, III. (Tomko, Edwin) (Entered: 12/13/2018)
NOTICE of Estimated Length of December 14, 2018 hearings filed by Thomas L Taylor, III (Tomko, Edwin) (Entered: 12/13/2018)
MOTION to Vacate 332 Memorandum Opinion and Order, Motion to Vacate #332, or, in the Alternative to Clarify and Lift Stay in order to allow Jinsun State Action to Proceed, and Brief in Support thereof filed by Jinsun LLC with Brief/Memorandum in Support.. Party Jinsun, LLC added.Attorney Brian P Lauten added to party Jinsun LLC(pty:mov) (Lauten, Brian) (Entered: 12/13/2018)
Appendix in Support filed by Jinsun LLC re 358 MOTION to Vacate 332 Memorandum Opinion and Order, Motion to Vacate #332, or, in the Alternative to Clarify and Lift Stay in order to allow Jinsun State Action to Proceed, and Brief in Support thereof Appendix in Support of Brief (Lauten, Brian) (Entered: 12/13/2018)
ELECTRONIC Minute Entry for proceedings held before Senior Judge Sidney A Fitzwater: Motion Hearing held on 12/14/2018 re 299 Motion for Miscellaneous Relief filed by Thomas L Taylor, III, 313 Motion for Miscellaneous Relief filed by Thomas L Taylor, III. re: 299 MOTION for Entry of Final Judgment and Motion for Order to Show Cause Why Carole Faulkner Should Not Be Held in Contempt of the Court's Fee Order, 313 MOTION to Turnover the Assets under the Control of Christopher Faulkner. Oral argument heard on 299 motion for entry of final judgment - withdrawn by the Receiver. Evidentiary hearing held regarding 334 order to show cause why non-party Carole Faulkner should not be held in contempt. Taken under advisement. Written order to follow. Evidentiary hearing held regarding 313 motion to turn over assets, hearing adjourned until further order of the court. Attorney Appearances: Plaintiff - Jason Ross, Amelia Marquis, Edwin J Tomko and Receiver - Thomas Taylor; Defense - Carole Faulkner. (Court Reporter: Pamela Wilson) (Exhibits admitted) Time in Court - 1:05. (chmb) (Entered: 12/14/2018)
ORDER deeming withdrawn 299 MOTION for Entry of Final Judgment filed by Thomas L Taylor, III. (Ordered by Senior Judge Sidney A Fitzwater on 12/17/2018) (Senior Judge Sidney A Fitzwater) (Entered: 12/17/2018)
ORDER: Evidentiary Hearing (continuation) set for 1/16/2019 10:00 AM in US Courthouse, Courtroom 1525, 1100 Commerce St., Dallas, TX 75242-1310 before Senior Judge Sidney A Fitzwater re: 313 MOTION to Turnover the Assets under the Control of Christopher Faulkner. (Ordered by Senior Judge Sidney A Fitzwater on 12/17/2018) (Senior Judge Sidney A Fitzwater) (Entered: 12/17/2018)
***Clerk's Notice of delivery: (see NEF for details) Docket No:361,362. Tue Dec 18 13:11:13 CST 2018 (crt) (Entered: 12/18/2018)
Exhibit and Witness List from Motion hearing held on 12/14/2018. (aaa) (Entered: 12/18/2018)
Unopposed MOTION for Judgment to Enter Final Judgment Against Defendant Judson F. "Rick" Hoover filed by Securities and Exchange Commission (Attachments: # 1 Exhibit(s) A-Consent of Defendant Judson F. "Rick" Hoover, # 2 Exhibit(s) B-Proposed Final Judgment as to Defendant Judson F. "Rick" Hoover, # 3 Proposed Order on Motion) (Fraser, B) (Entered: 12/19/2018)
ORDER granting 364 Motion to Enter Final Judgment against Defendant Judson F. (Rick) Hoover. (Ordered by Senior Judge Sidney A Fitzwater on 12/19/2018) (epm) (Entered: 12/19/2018)
FINAL JUDGMENT AS TO DEFENDANT JUDSON F. (RICK) HOOVER: Defendant is liable for a civil penalty in the amount of $160,000. Judson F Hoover ("Rick") terminated. (Ordered by Senior Judge Sidney A Fitzwater on 12/19/2018) (epm) (Entered: 12/19/2018)
***Clerk's Notice of delivery: (see NEF for details) Docket No:365,366. Wed Dec 19 16:22:26 CST 2018 (crt) (Entered: 12/19/2018)
RESPONSE AND OBJECTION filed by Frost Bank re: 341 MOTION turnover of receivership assets (Berry, Chad) (Entered: 12/20/2018)
Unopposed MOTION to Stay re 305 Order on Motion to Continue, filed by Securities and Exchange Commission (Attachments: # 1 Proposed Order) (Fraser, B) (Entered: 12/20/2018)
Appendix in Support filed by Frost Bank re 367 Response/Objection (Berry, Chad) (Entered: 12/20/2018)
Brief/Memorandum in Support filed by Frost Bank re 367 Response/Objection (Berry, Chad) (Entered: 12/20/2018)
ORDER granting 368 Plaintiff's Unopposed Motion to Stay Litigation. It is ORDERED that this proceeding is stayed until otherwise ordered by the Court; the deadlines set forth in the Court's August 21, 2018 Order on Joint Motion for Continuance 305 are suspended until otherwise ordered by the Court; nothing in this Order shall preclude the Court-appointed temporary receiver, Thomas L. Taylor, from performing the duties and obligations, and from exercising the powers and rights, set forth in the Court's September 25, 2017 Order 142 and its August 14, 2017 Order Appointing Temporary Receiver 108 (Ordered by Senior Judge Sidney A Fitzwater on 12/20/2018) (ewd) (Entered: 12/21/2018)
***Clerk's Notice of delivery: (see NEF for details) Docket No:371. Wed Dec 26 09:52:03 CST 2018 (crt) (Entered: 12/26/2018)
REPLY filed by Thomas L Taylor, III re: 341 MOTION turnover of receivership assets (Attachments: # 1 Affidavit(s)) (Littlefield, Donald) (Entered: 01/03/2019)
RESPONSE filed by Rothstein Kass re: 358 MOTION to Vacate 332 Memorandum Opinion and Order, Motion to Vacate #332, or, in the Alternative to Clarify and Lift Stay in order to allow Jinsun State Action to Proceed, and Brief in Support thereof (Attachments: # 1 Declaration(s)) (Killingsworth, Mark) (Entered: 01/03/2019)
NOTICE of Joinder in re: 373 Response/Objection, filed by Thomas L Taylor, III (Taylor, Thomas) (Entered: 01/03/2019)
Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Thomas A. Zaccaro (Filing fee $25; Receipt number 0539-9684848) filed by Rothstein Kass (Killingsworth, Mark) (Main Document 375 replaced with flattened image on 1/4/2019) (rekc). (Entered: 01/04/2019)
ELECTRONIC ORDER granting 375 Application for Admission Pro Hac Vice of Thomas A. Zaccaro. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Senior Judge Sidney A Fitzwater on 1/7/2019) (Senior Judge Sidney A Fitzwater) (Entered: 01/07/2019)
***Clerk's Notice of delivery: (see NEF for details) Docket No:. NEF of 376 Tue Jan 8 13:06:49 CST 2019 (crt) (Entered: 01/08/2019)
MOTION to Strike 323 Response/Objection, AS MOOT TO THE RECEIVER'S MOTION TO TURN OVER ASSETS UNDER THE CONTROL OF CHRISTOPHER FAULKNER AND MEMORANDUM IN SUPPORT filed by Thomas L Taylor, III (Attachments: # 1 Exhibit(s) A, # 2 Exhibit(s) A-1, # 3 Exhibit(s) A-2) (Ross, Jason) (Entered: 01/09/2019)
REPLY filed by Jinsun LLC re: 358 MOTION to Vacate 332 Memorandum Opinion and Order, Motion to Vacate #332, or, in the Alternative to Clarify and Lift Stay in order to allow Jinsun State Action to Proceed, and Brief in Support thereof (Lauten, Brian) (Entered: 01/14/2019)
MOTION to Withdraw as Counsel filed by First Capital Gold, Inc. (Faulkner, Carole) (Entered: 01/14/2019)
NOTICE of Attorney Appearance by Andrew M Goforth on behalf of Thomas L Taylor, III. (Filer confirms contact info in ECF is current.) (Goforth, Andrew) (Entered: 01/14/2019)
MOTION for Leave to File Sur-Reply with respect to 378 REPLY filed by Jinsun LLC filed by Thomas L Taylor, III. (Attachments: # 1 Exhibit(s) A) (Goforth, Andrew) (Entered: 01/14/2019)
CERTIFICATE of Conference re 381 MOTION for Leave to File Sur-Replywith respect to 378 REPLY filed by Jinsun LLC ; Motion Unopposed by Andrew M Goforth on behalf of Thomas L Taylor, III (Goforth, Andrew) (Entered: 01/14/2019)
ORDER granting 381 MOTION for Leave to File Surreply with respect to 378 REPLY filed by Jinsun LLC filed by Thomas L Taylor, III. (Unless the document has already been filed, clerk to enter the document as of the date of this order.) Final Reply due by 1/22/2019. (Ordered by Senior Judge Sidney A Fitzwater on 1/15/2019) (Senior Judge Sidney A Fitzwater) (Entered: 01/15/2019)
Sur-reply filed by Thomas L Taylor, III re: 358 MOTION to Vacate 332 Memorandum Opinion and Order, or, in the Alternative to Clarify and Lift Stay in order to allow Jinsun State Action to Proceed. (mla) (Entered: 01/15/2019)
STATUS REPORT for the Calendar Quarter Ending December 31, 2018 filed by Thomas L Taylor, III. (Taylor, Thomas) (Entered: 01/15/2019)
Notice of Filing of Official Electronic Transcript of Show Cause Proceedings held on 12/14/2018 before Judge Sidney Fitzwater. Court Reporter/Transcriber Pamela Wilson, Telephone number 214.662.1557. Parties are notified of their duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office. If redaction of personal identifiers under MO 61 is necessary, file a Redaction Request - Transcript within 21 days. If no action is taken, the entire transcript will be made available through PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. (60 pages) Redaction Request due 2/6/2019. Redacted Transcript Deadline set for 2/19/2019. Release of Transcript Restriction set for 4/16/2019. (pjw) (Entered: 01/16/2019)
Exhibit List for Hearing for Motion to Turnover Assets under the control of Christopher Faulkner by Thomas L Taylor, III. (Tomko, Edwin) (Entered: 01/16/2019)
ELECTRONIC Minute Entry for proceedings held before Senior Judge Sidney A Fitzwater: Motion Hearing held on 1/16/2019. RE: Motions 313 , 377 , and 341 . Written orders to follow. Attorney Appearances: Plaintiff - Jason Ross; Defense - Carole Faulkner. (Court Reporter: Shawn McRoberts) (No exhibits) Time in Court - :07. (chmb) (Entered: 01/16/2019)
ADDITIONAL ATTACHMENTS to 385 Status Report by Receiver Thomas L Taylor, III. (Attachments: # 1 Exhibit(s), # 2 Exhibit(s), # 3 Exhibit(s)) (Taylor, Thomas) (Entered: 01/16/2019)
ORDER granting 313 MOTION to Turnover the Assets under the Control of Christopher Faulkner filed by Thomas L Taylor, III. (Ordered by Senior Judge Sidney A Fitzwater on 1/16/2019) (Senior Judge Sidney A Fitzwater) (Entered: 01/16/2019)
ORDER granting 377 Motion to Strike ; granting 379 Motion to Withdraw. (Ordered by Senior Judge Sidney A Fitzwater on 1/16/2019) (Senior Judge Sidney A Fitzwater) (Entered: 01/16/2019)
***Clerk's Notice of delivery: (see NEF for details) Docket No:383. Wed Jan 16 14:04:59 CST 2019 (crt) (Entered: 01/16/2019)
***Clerk's Notice of delivery: (see NEF for details) Docket No:390, 391. Wed Jan 16 15:27:28 CST 2019 (crt) (Entered: 01/16/2019)
MOTION for Leave to File Sur-Reply to MovantsJinsun, L.L.C., Silver Star Holdings Trust, KM Casey No. 1 LTD., TPH Holdings, L.L.C., Vertifcal Holdings, L.L.C., Steven Plumb and J. Leonard Ivins Reply in Support of Motion to Vacate the Court's Memorandum Opinion and Order #332, and/or to Clarify that Order and Grant Relief from the Stay Order, and Brief in Support filed by Rothstein Kass with Brief/Memorandum in Support. (Attachments: # 1 Sur-Reply to Movants, # 2 Proposed Order) (Killingsworth, Mark) (Entered: 01/17/2019)
ORDER granting 392 MOTION for Leave to File Sur-Reply to Movants Jinsun, L.L.C., Silver Star Holdings Trust, KM Casey No. 1 LTD., TPH Holdings, L.L.C., Vertifcal Holdings, L.L.C., Steven Plumb and J. Leonard Ivins Reply in Support of Motion to Vacate the Court's Memorandum Opinion and Order #332, and/or to Clarify that Order and Grant Relief from the Stay Order, filed by Rothstein Kass. (Unless the document has already been filed, clerk to enter the document as of the date of this order.) Final Reply due by 1/25/2019. (Ordered by Senior Judge Sidney A Fitzwater on 1/18/2019) (Senior Judge Sidney A Fitzwater) (Entered: 01/18/2019)
Sur-reply filed by Rothstein Kass re: 358 MOTION to Vacate 332 Memorandum Opinion and Order. (mla) (Entered: 01/18/2019)
**Clerk's Notice of delivery: (see NEF for details) Docket No:393. Fri Jan 18 11:33:48 CST 2019 (crt) (Entered: 01/18/2019)
Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Nicolas Morgan (Filing fee $25; Receipt number 0539-9723338) filed by Rothstein Kass (Killingsworth, Mark) (Entered: 01/22/2019)
ELECTRONIC ORDER granting 395 Application for Admission Pro Hac Vice of Nicolas Morgan. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Senior Judge Sidney A Fitzwater on 1/22/2019) (Senior Judge Sidney A Fitzwater) (Entered: 01/22/2019)
MEMORANDUM OPINION AND ORDER holding nonparty Carole Faulkner in civil contempt, setting deadline of 90 days to pay the Receiver the sum of $118,090.52, and if she fails to pay, imposing a coercive, nonpunitive fine of $250 per day, payable to the clerk of court, beginning the day after the 90-day deadline expires. (Ordered by Senior Judge Sidney A Fitzwater on 1/22/2019) (Senior Judge Sidney A Fitzwater) (Entered: 01/22/2019)
***Clerk's Notice of delivery: (see NEF for details) Docket No:396. NEF Wed Jan 23 08:29:29 CST 2019 (crt) (Entered: 01/23/2019)
***Clerk's Notice of delivery: (see NEF for details) Docket No:397. Wed Jan 23 08:33:57 CST 2019 (crt) (Entered: 01/23/2019)
Sur-reply filed by Jinsun LLC re: 358 MOTION to Vacate 332 Memorandum Opinion and Order, Motion to Vacate #332, or, in the Alternative to Clarify and Lift Stay in order to allow Jinsun State Action to Proceed, and Brief in Support thereof (Lauten, Brian) (Entered: 01/25/2019)
MOTION for Leave to File Sur-Reply re: 398 Sur-reply filed by Jinsun et al re: 358 MOTION to Vacate 332 Memorandum Opinion and Order filed by Thomas L Taylor, III (Attachments: # 1 Exhibit(s) A) (Goforth, Andrew) (Entered: 01/25/2019)
ORDER denying 399 MOTION for Leave to File Sur-Reply re: 398 Sur-reply filed by Jinsun et al re: 358 MOTION to Vacate 332 Memorandum Opinion and Order filed by Thomas L Taylor, III. (Ordered by Senior Judge Sidney A Fitzwater on 1/25/2019) (Senior Judge Sidney A Fitzwater) (Entered: 01/25/2019)
***Clerk's Notice of delivery: (see NEF for details) Docket No:400. Fri Jan 25 16:14:01 CST 2019 (crt) (Entered: 01/25/2019)
Mail returned as undeliverable. 396 Order on Application for Admission Pro Hac Vice, 397 Memorandum Opinion and Order, received back from Jeremy Wagers as RTS. No address update from last filed document. The current document has not been re-mailed. (epm) (Entered: 02/12/2019)
MOTION FOR ORDER APPROVING FIFTH INTERIM APPLICATION TO PAY FEES INCURRED BY THE RECEIVER FOR THE CALENDAR QUARTER ENDING DECEMBER 31, 2018 filed by Thomas L Taylor, III (Attachments: # 1 Exhibit(s) 1, # 2 Exhibit(s) 2, # 3 Exhibit(s) 3, # 4 Exhibit(s) 4, # 5 Exhibit(s) 5, # 6 Exhibit(s) 6, # 7 Exhibit(s) 7, # 8 Exhibit(s) C, # 9 Proposed Order) (Taylor, Thomas) (Entered: 02/18/2019)
MEMORANDUM OPINION AND ORDER denying MOTION for Order for Frost Bank to turnover receivership assets filed by Thomas L Taylor, III. (Ordered by Senior Judge Sidney A Fitzwater on 2/25/2019) (Senior Judge Sidney A Fitzwater) (Entered: 02/25/2019)
***Clerk's Notice of delivery: (see NEF for details) Docket No:403. Mon Feb 25 16:22:34 CST 2019 (crt) (Entered: 02/25/2019)
MOTION to Place Defendant Crude Energy, LLC and Non-Party Crude Royalties, LLC into Receivership filed by Thomas L Taylor, III with Brief/Memorandum in Support. (Attachments: # 1 Exhibit(s) 1 - Proposed Order Redline, # 2 Proposed Order) (Goforth, Andrew) (Entered: 02/25/2019)
Appendix in Support filed by Thomas L Taylor, III re 404 MOTION to Place Defendant Crude Energy, LLC and Non-Party Crude Royalties, LLC into Receivership (Attachments: # 1 Additional Page(s)) (Goforth, Andrew) (Entered: 02/25/2019)
MOTION to Approve Receiver's Proposed Plan for the Ultimate Distribution of Receivership Assets and Establish Procedures to Determine and Disallow Final Claims filed by Thomas L Taylor, III with Brief/Memorandum in Support. (Attachments: # 1 Exhibit(s) 1, # 2 Proposed Order) (Goforth, Andrew) (Entered: 02/25/2019)
Appendix in Support filed by Thomas L Taylor, III re 406 MOTION to Approve Receiver's Proposed Plan for the Ultimate Distribution of Receivership Assets and Establish Procedures to Determine and Disallow Final Claims (Attachments: # 1 Additional Page(s), # 2 Additional Page(s)) (Goforth, Andrew) (Entered: 02/25/2019)
MEMORANDUM OPINION AND ORDER denying 358 MOTION to Vacate 332 Memorandum Opinion and Order, Motion to Vacate #332, or, in the Alternative to Clarify and Lift Stay in order to allow Jinsun State Action to Proceed, filed by Jinsun LLC. (Ordered by Senior Judge Sidney A Fitzwater on 3/5/2019) (Senior Judge Sidney A Fitzwater) (Entered: 03/05/2019)
MOTION for Leave to File Ancillary Action filed by Thomas L Taylor, III (Attachments: # 1 Proposed Order) (Taylor, Thomas) (Entered: 03/11/2019)
ORDER granting 409 MOTION for Leave to File Ancillary Action filed by Thomas L Taylor, III. (Ordered by Senior Judge Sidney A Fitzwater on 3/13/2019) (Senior Judge Sidney A Fitzwater) (Entered: 03/13/2019)
ORDER granting 402 MOTION FOR ORDER APPROVING FIFTH INTERIM APPLICATION TO PAY FEES INCURRED BY THE RECEIVER FOR THE CALENDAR QUARTER ENDING DECEMBER 31, 2018 filed by Thomas L Taylor, III. (Ordered by Senior Judge Sidney A Fitzwater on 3/13/2019) (Senior Judge Sidney A Fitzwater) (Entered: 03/13/2019)
Unopposed MOTION for Judgment to Enter Final Judgment Against Jeremy S. Wagers filed by Securities and Exchange Commission (Attachments: # 1 Exhibit(s) A Jeremy S. Wagers Consent, # 2 Proposed Order) (Reinsch, Jason) (Entered: 03/14/2019)
ORDER granting 412 Unopposed MOTION for Judgment to Enter Final Judgment Against Jeremy S. Wagers filed by Securities and Exchange Commission. (Ordered by Senior Judge Sidney A Fitzwater on 3/14/2019) (Senior Judge Sidney A Fitzwater) (Entered: 03/14/2019)
Mail returned as undeliverable. 408 Memorandum Opinion and Order, received back from Jeremy Wagers as RTS. No address update from last filed document. The current document has not been re-mailed. (epm) (Entered: 03/19/2019)
FINAL JUDGMENT as to Defendant Jeremy S Wagers. (Ordered by Senior Judge Sidney A Fitzwater on 3/19/2019) (epm) (Entered: 03/20/2019)
MOTION for leave to Take Discovery from Receiver filed by Rothstein Kass (Attachments: # 1 Exhibit(s) A)Attorney Kristen L Perry added to party Rothstein Kass(pty:ip) (Perry, Kristen) (Entered: 03/25/2019)
Mail returned as undeliverable. 410 Order on Motion for Leave to File received back from Jeremy S Wagers as Return to Sender, Not Deliverable as Addressed. Provided update on last filed document or envelope. Current document re-mailed. (svc) Modified on 4/1/2019 (svc). (Entered: 03/26/2019)
ORDER granting 404 MOTION to Place Defendant Crude Energy, LLC and Non-Party Crude Royalties, LLC into Receivership filed by Thomas L Taylor, III. (Ordered by Senior Judge Sidney A Fitzwater on 3/26/2019) (Senior Judge Sidney A Fitzwater) (Entered: 03/26/2019)
SECOND AMENDED ORDER APPOINTING RECEIVER. (Ordered by Senior Judge Sidney A Fitzwater on 3/26/2019) (Senior Judge Sidney A Fitzwater) (Entered: 03/26/2019)
ORDER granting 406 MOTION to Approve Receiver's Proposed Plan for the Ultimate Distribution of Receivership Assets and Establish Procedures to Determine and Disallow Final Claims filed by Thomas L Taylor, III. (Ordered by Senior Judge Sidney A Fitzwater on 3/26/2019) (Senior Judge Sidney A Fitzwater) (Entered: 03/26/2019)
Unopposed MOTION to Amend/Correct 419 Order on Motion for Miscellaneous Relief, filed by Thomas L Taylor, III (Attachments: # 1 Proposed Order, # 2 Exhibit(s) A) (Goforth, Andrew) (Entered: 03/27/2019)
Unopposed MOTION to Withdraw as Attorney filed by Rothstein Kass (Attachments: # 1 Proposed Order Order Granting Withdrawal of Mark Killingsworth) (Killingsworth, Mark) (Entered: 03/27/2019)
ORDER granting 422 Motion to Withdraw Mark Killingsworth as counsel of record for non-Party Rothstein, Kass & Company, PLLC. (Ordered by Senior Judge Sidney A Fitzwater on 3/28/2019) (zkc) (Entered: 03/28/2019)
FIRST AMENDED ORDER granting 421 Motion to Amend Order Granting Receiver's Motion to Approve Proposed Plan of Distribution and Establish Procedures to Determine and Disallow Final Claims. (Ordered by Senior Judge Sidney A Fitzwater on 3/28/2019) (zkc) (Entered: 03/28/2019)
Quarterly STATUS REPORT for the Quarter Ending March 31, 2019 filed by Thomas L Taylor, III. (Attachments: # 1 Exhibit(s) A, # 2 Exhibit(s) B, # 3 Exhibit(s) C) (Taylor, Thomas) (Entered: 04/04/2019)
MOTION For the Extension of Time of Deadlines in the Court Order of January 22, 2019 re 397 Memorandum Opinion and Order, filed by Carole A Faulkner (Attachments: # 1 Declaration(s) Declaration of Carole Faulkner, # 2 Exhibit(s) Exhibit A-C of Declaration of Faulkner, # 3 Exhibit(s) Exhibit D-F of Declaration of Faulkner) (Faulkner, Carole) (Entered: 04/10/2019)
RESPONSE filed by Thomas L Taylor, III re: 426 MOTION For the Extension of Time of Deadlines in the Court Order of January 22, 2019 re 397 Memorandum Opinion and Order, (Goforth, Andrew) (Entered: 04/12/2019)
RESPONSE filed by Thomas L Taylor, III re: 416 MOTION for leave to Take Discovery from Receiver (Goforth, Andrew) (Entered: 04/15/2019)
Public correspondence addressed to judge, received from Christopher A. Faulkner. (rekc) Modified date filed on 4/25/2019 (rekc). (Entered: 04/25/2019)
OBJECTION filed by Paula D Morris re: 406 MOTION to Approve Receiver's Proposed Plan for the Ultimate Distribution of Receivership Assets and Establish Procedures to Determine and Disallow Final Claims (ykp) (Entered: 04/25/2019)
MOTION to Strike Pursuant to Federal Rule of Civil Procedure 12(f) filed by Friedman & Feiger LLP (Attachments: # 1 Proposed Order) (Boisvert, Carter) (Entered: 04/26/2019)
REPLY filed by Rothstein Kass re: 416 MOTION for leave to Take Discovery from Receiver (Perry, Kristen) (Entered: 04/29/2019)
MOTION FOR ORDER APPROVING SIXTH INTERIM APPLICATION TO PAY FEES INCURRED BY THE RECEIVER FOR THE CALENDAR QUARTER ENDING MARCH 31, 2019 filed by Thomas L Taylor, III (Attachments: # 1 Exhibit(s) 1, # 2 Exhibit(s) 2, # 3 Exhibit(s) 3, # 4 Exhibit(s) 4, # 5 Exhibit(s) 5, # 6 Exhibit(s) 6, # 7 Exhibit(s) 7, # 8 Proposed Order) (Taylor, Thomas) (Entered: 05/13/2019)
MOTION for Extension of Time to File Response/Reply to 424 Order on Motion to Amend/Correct, 429 Response/Objection filed by Thomas L Taylor, III (Attachments: # 1 Proposed Order) (Goforth, Andrew) (Entered: 05/14/2019)
ORDER granting 434 Motion to Extend Time to File Response/Reply. (Ordered by Senior Judge Sidney A Fitzwater on 5/15/2019) (epm) (Entered: 05/15/2019)
Petition Against Receiver's Proposed Distribution Plan filed by Charles Perry, Cynthia Perry. (rekc) (Entered: 05/28/2019)
Petition Against Receiver's Proposed Distribution Plan filed by Paul A Wohrman. (rekc) (Entered: 05/29/2019)
MOTION (1) for Authority to Sell Oil and Gas Interests; (2) for Authority to Retain Sales and Marketing Firm; and (3) for Approval of Sales Procedures filed by Thomas L Taylor, III with Brief/Memorandum in Support. (Attachments: # 1 Exhibit(s) Exhibit 1, # 2 Proposed Order) (Taylor, Thomas) (Entered: 05/30/2019)
ORDER granting 433 MOTION FOR ORDER APPROVING SIXTH INTERIM APPLICATION TO PAY FEES INCURRED BY THE RECEIVER FOR THE CALENDAR QUARTER ENDING MARCH 31, 2019 filed by Thomas L Taylor, III. (Ordered by Senior Judge Sidney A Fitzwater on 6/4/2019) (Senior Judge Sidney A Fitzwater) (Entered: 06/04/2019)
CERTIFICATE OF SERVICE by Thomas L Taylor, III re 406 MOTION to Approve Receiver's Proposed Plan for the Ultimate Distribution of Receivership Assets and Establish Procedures to Determine and Disallow Final Claims (Attachments: # 1 Exhibit(s) A, # 2 Exhibit(s) B) (Taylor, Thomas) (Entered: 06/05/2019)
MEMORANDUM OPINION AND ORDER granting 416 MOTION for leave to Take Discovery from Receiver filed by Rothstein Kass. (Ordered by Senior Judge Sidney A Fitzwater on 6/5/2019) (Senior Judge Sidney A Fitzwater) (Entered: 06/05/2019)
Petition Against Receiver's Proposed Distribution Plan filed by Robert Kohls (ndt) (Entered: 06/07/2019)
MOTION Unopposed Motion to Hold in Abeyance re 424 Order on Motion to Amend/Correct, filed by Thomas L Taylor, III (Attachments: # 1 Proposed Order) (Goforth, Andrew) (Entered: 06/07/2019)
ORDER granting 442 Motion to hold in abeyance. This Court's 3/28/2019 First Amended Order Granting Receiver's Motion to Approve Proposed Plan of Distribution and Establish Procedures to Determine and Disallow Final Claims (ECF No. 424 ) is held in abeyance until further order of this Court. (Ordered by Senior Judge Sidney A Fitzwater on 6/10/2019) (zkc) (Entered: 06/10/2019)
OBJECTION filed by Brad Meyer, Braun/Meyer, LLC re: 406 MOTION to Approve Receiver's Proposed Plan for the Ultimate Distribution of Receivership Assets and Establish Procedures to Determine and Disallow Final Claims (Attachments: # 1 Exhibit(s) 1 - Letter to T. Taylor) (Walker, Worthy) (Entered: 06/11/2019)
NOTICE of Attorney Appearance by Worthy W Walker on behalf of Braun/Meyer, LLC, Brad Meyer. (Filer confirms contact info in ECF is current.) (Walker, Worthy) (Entered: 06/11/2019)
Petition Against Receiver's Proposed Distribution Plan filed by Michael Descamps. (ndt) (Entered: 06/11/2019)
Petition Against Receiver's Proposed Distribution Plan filed by Daniel E. Oelkers. (ndt) (Entered: 06/11/2019)
MEMORANDUM OPINION AND ORDER denying 431 MOTION to Strike Pursuant to Federal Rule of Civil Procedure 12(f) filed by Friedman & Feiger LLP. (Ordered by Senior Judge Sidney A Fitzwater on 6/18/2019) (Senior Judge Sidney A Fitzwater) (Entered: 06/18/2019)
Petition Against Receiver's Proposed Distribution Plan filed by Marcus P Gober. (zkc) (Entered: 06/24/2019)
ORDER denying 426 MOTION For the Extension of Time of Deadlines in the Court Order of January 22, 2019 re 397 Memorandum Opinion and Order. (Ordered by Senior Judge Sidney A Fitzwater on 6/28/2019) (Senior Judge Sidney A Fitzwater) (Entered: 06/28/2019)
OBJECTION filed by Carole A Faulkner re: 450 Petition Against Receiver's Proposed Distribution Plan. (Faulkner, Carole) Modified event text on 7/1/2019 (axm). (Entered: 06/28/2019)
NOTICE of Receipt of Funds from Carole Faulkner re: 336 Memorandum Opinion and Order, 397 Memorandum Opinion and Order, filed by Thomas L Taylor, III (Ross, Jason) (Entered: 07/01/2019)
Quarterly STATUS REPORT for the Quarter Ending June 30, 2019 filed by Thomas L Taylor, III. (Attachments: # 1 Exhibit(s) A) (Taylor, Thomas) (Entered: 07/02/2019)
Petition in Opposition to Receiver's Proposed Distribution Plan filed by Daniel Schwimmer. (mla) (Entered: 07/03/2019)
MOTION (Unopposed) for Leave to Engage Litigation Counsel on a Contingent Fee Basis filed by Thomas L Taylor, III (Attachments: # 1 Exhibit(s) Exhibit A, # 2 Proposed Order) (Goforth, Andrew) (Entered: 07/12/2019)
ORDER granting 456 Motion for Leave to Engage Litigation Counsel on a Contingent Fee Basis. (Ordered by Senior Judge Sidney A Fitzwater on 7/15/2019) (ndt) (Entered: 07/15/2019)
RESPONSE filed by Thomas L Taylor, III re: 447 Notice (Other), 452 Objection to Receiver's Proposed Plan of Distribution, 455 Notice (Other), 448 Notice (Other), 445 Response/Objection, 436 MOTION Against Receiver's Proposed Distribution Plan, 443 Notice (Other), 437 MOTION Against Receiver's Proposed Distribution Plan, 429 Response/Objection, 450 Response/Objection (Goforth, Andrew) (Entered: 07/17/2019)
CERTIFICATE OF SERVICE by Thomas L Taylor, III re 460 Response/Objection, (Supplemental) (Goforth, Andrew) (Entered: 07/18/2019)
MEMORANDUM OPINION AND ORDER granting 438 MOTION (1) for Authority to Sell Oil and Gas Interests; (2) for Authority to Retain Sales and Marketing Firm; and (3) for Approval of Sales Procedures filed by Thomas L Taylor, III. (Ordered by Senior Judge Sidney A Fitzwater on 7/26/2019) (Senior Judge Sidney A Fitzwater) (Entered: 07/26/2019)
ORDER granting 438 MOTION (1) for Authority to Sell Oil and Gas Interests; (2) for Authority to Retain Sales and Marketing Firm; and (3) for Approval of Sales Procedures filed by Thomas L Taylor, III. (Ordered by Senior Judge Sidney A Fitzwater on 7/26/2019) (Senior Judge Sidney A Fitzwater) (Entered: 07/26/2019)
MOTION FOR ORDER APPROVING SEVENTH INTERIM APPLICATION TO PAY FEES INCURRED BY THE RECEIVER FOR THE CALENDAR QUARTER ENDING JUNE 30, 2019 filed by Thomas L Taylor, III (Attachments: # 1 Exhibit(s) 1, # 2 Exhibit(s) 2, # 3 Exhibit(s) 3, # 4 Exhibit(s) 4, # 5 Exhibit(s) 5, # 6 Proposed Order) (Taylor, Thomas) (Entered: 08/05/2019)
Mail returned as undeliverable. 393 Order on Motion for Leave to File, 351 Order on Motion for Miscellaneous Relief, 400 Order on Motion for Leave to File, 336 Memorandum Opinion and Order, 334 Memorandum Opinion and Order, 333 Memorandum Opinion and Order, 335 Order Setting Deadline/Hearing, 339 Order on Motion to Continue, 362 Order Setting Deadline/Hearing, 376 Order on Application for Admission Pro Hac Vice, 361 Order, 386 Transcript, 390 Order on Motion for Miscellaneous Relief, 391 Order on Motion to Strike, Order on Motion to Withdraw, 403 Memorandum Opinion and Order, 383 Order on Motion for Leave to File, 371 Order on Motion to Stay, 352 Order on Motion for Miscellaneous Relief received back from Jeremy S Wagers as Vacant - Unable to Find. Address updated from last filed document, 412 . New address: 23381 McCrory Road Navasota, Texas 77868. The current document has been re-mailed. (mla) (Entered: 08/06/2019)
STATUS REPORT ORDER: No later than August 19, 2019 plaintiff Securities and Exchange Commission is directed to file a status report addressing what remains -- other than administration of the receivership estate -- before this case can be concluded by trial or other disposition. Status Report due by 8/19/2019. (Ordered by Senior Judge Sidney A Fitzwater on 8/8/2019) (Senior Judge Sidney A Fitzwater) (Entered: 08/08/2019)
Mail returned as undeliverable. 365 Order on Motion for Judgment, 366 Judgment received back from Jeremy S Wagers as Return to Sender - Not Deliverable as Addressed- Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ykp) (Entered: 08/09/2019)
Mail returned as undeliverable. 353 Order on Motion for Judgment, 355 Judgment, 354 Judgment received back from Jeremy S Wagers as Return to Sender - Not Deliverable as Addressed- Unable to Forward. Address updated from last filed document, 412 . New address: 23381 McCrory Road Navasota, Texas 77868. The current document has been re-mailed. (ykp) (Entered: 08/13/2019)
First MOTION for Leave to File Motionfor Order Directing Receiver to Treat Opposer PDM Holdings, LLC as a Secured Party filed by Paula Denise Morris with Brief/Memorandum in Support. (Attachments: # 1 Exhibit(s), # 2 Affidavit(s), # 3 Exhibit(s), # 4 Exhibit(s), # 5 Proposed Order) (Morris, Paula) (Entered: 08/14/2019)
Amended MOTION to Amend/Correct 469 First MOTION for Leave to File Motionfor Order Directing Receiver to Treat Opposer PDM Holdings, LLC as a Secured Party filed by Paula Denise Morris with Brief/Memorandum in Support. (Morris, Paula) (Entered: 08/14/2019)
ORDER: Within 14 days of the date this order is filed, Paula D. Morris must either move for admission to the bar of this court or must move for leave to appear pro hac vice. Given the nature of PDM's filing, the court will excuse PDM from the local counsel requirement pending further court order. Show Cause Response due by 8/29/2019. (Ordered by Senior Judge Sidney A Fitzwater on 8/15/2019) (Senior Judge Sidney A Fitzwater) (Entered: 08/15/2019)
Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $25; Receipt number 0539-10200478) filed by Paula Denise Morris (Attachments: # 1 Exhibit(s), # 2 Proposed Order)Attorney Paula Denise Morris added to party Paula Denise Morris(pty:clm), Attorney Paula Denise Morris added to party Paula Denise Morris(pty:clm) (Morris, Paula) (Entered: 08/19/2019)
ELECTRONIC ORDER granting 472 Application for Admission Pro Hac Vice of Paula Morris. Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g). (Ordered by Senior Judge Sidney A Fitzwater on 8/19/2019) (Senior Judge Sidney A Fitzwater) (Entered: 08/19/2019)
STATUS REPORT filed by Securities and Exchange Commission. (Reinsch, Jason) (Entered: 08/19/2019)
RESPONSE filed by Thomas L Taylor, III re: 469 First MOTION for Leave to File Motionfor Order Directing Receiver to Treat Opposer PDM Holdings, LLC as a Secured Party, 470 Amended MOTION to Amend/Correct 469 First MOTION for Leave to File Motionfor Order Directing Receiver to Treat Opposer PDM Holdings, LLC as a Secured Party (Goforth, Andrew) (Entered: 08/27/2019)
ORDER granting 464 MOTION FOR ORDER APPROVING SEVENTH INTERIM APPLICATION TO PAY FEES INCURRED BY THE RECEIVER FOR THE CALENDAR QUARTER ENDING JUNE 30, 2019 filed by Thomas L Taylor, III. (Ordered by Senior Judge Sidney A Fitzwater on 8/28/2019) (Senior Judge Sidney A Fitzwater) (Entered: 08/28/2019)
MOTION for Leave to File Ancillary Action filed by Thomas L Taylor, III (Attachments: # 1 Proposed Order) (Taylor, Thomas) (Entered: 08/30/2019)
ORDER granting 477 Motion for Leave to Commence Ancillary Litigation. The provisions of Paragraph 34 of the Second Amended Order Appointing Receiver (Dkt. 418 ) tolling applicable statutes of limitation as to Scheef & Stone shall remain in force for 60 days from the date hereof. (Ordered by Senior Judge Sidney A Fitzwater on 9/3/2019) (axm) (Entered: 09/04/2019)
NOTICE OF CLAIM ON BEHALF OF JLB LEGACY LLC. (aaa) (Entered: 09/06/2019)
NOTICE OF CLAIM ON BEHALF OF JERICHO 5002 LLC. (aaa) (Entered: 09/06/2019)
NOTICE OF CLAIM ON BEHALF OF JERICHO 1031 LLC. (aaa) (Entered: 09/06/2019)
RESPONSE filed by Thomas L Taylor, III re: 481 Notice (Other), 479 Notice (Other), 480 Notice (Other) (Goforth, Andrew) (Entered: 09/09/2019)