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09-33918-hdh11 FirstPlus Financial Group, Inc.
Case type: bk Chapter: 11 Asset: Yes Vol: v Judge: Harlin DeWayne Hale
Date filed: 06/23/2009 Date of last filing: 03/20/2018 Plan confirmed: 02/07/2012
Attorneys
Mark C. Alfieri
Hermes Sargent Bates LLP
901 Main Street, Suite 5200
Dallas, TX 75202
(214)749-6575
(214)749-6375 (fax)
mark.alfieri@hsblaw.com
Assigned: 08/13/2012
representing
Howard Drossner, CPA
Siegal Drossner
300 Yorktown Plaza
Elkins Park, PA 19027
(Creditor)
Siegal & Drossner, P.C.
c/o Howard Siegal
300 Yorktown Plaza
Elkins Park, PA 19027
(Creditor)
Gene R. Besen
Gray Reed & McGraw, P.C.
1601 Elm Street, Suite 4600
Dallas, TX 75201
469-320-6089
214-953-1332 (fax)
gbesen@grayreed.com
Assigned: 05/21/2012
representing
SNR Denton US LLP
2000 McKinney Avenue
Suite 1900
Dallas, TX 75201
214.259.0900
214.259.0910 (fax)
(Attorney)
Angela Drummond Dodd
U.S. Securities and Exchange Commission
175 W. Jackson Blvd., Suite 1450
Chicago, IL 60604
312-353-7390
312-353-7398 (fax)
dodda@sec.gov
Assigned: 07/09/2009
representing
U.S. Securities and Exchange
Commission
(Interested Party)
Gary B. Freedman
7909 Bustleton Avenue
Philadelphia, PA 19152
215-708-7390
215-708-7391 (fax)
Assigned: 07/15/2009
LEAD ATTORNEY
representing
Learned Associates of North America,
LLC
(Creditor)
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Assigned: 09/17/2009 representing Michael Cordova
(Creditor)
Joseph A. Friedman
Kane, Russell, Coleman & Logan
1601 Elm St., Suite 3700
Dallas, TX 75201-7207
(214) 777-4200
jfriedman@krcl.com
Assigned: 01/07/2011
representing
FPFI Creditor Trust
(Interested Party)
Basheer Y. Ghorayeb
Winston & Strawn LLP
2501 N. Harwood
Dallas, TX 75201
214-453-6433
214-453-6400 (fax)
bghorayeb@winston.com
Assigned: 08/19/2011
representing
Matthew D. Orwig
Winston & Strawn
2501 N. Harwood St., 17th Fl
Dallas, TX 75201
(214) 453-6500
morwig@winston.com
(Trustee)
Assigned: 08/30/2011
representing
SNR Denton US LLP
2000 McKinney Avenue
Suite 1900
Dallas, TX 75201
214.259.0900
214.259.0910 (fax)
(Attorney)
Assigned: 11/27/2012
representing
FPFG Liquidating Trust
(Liquidator)
Arkadiy Grinshpun
7909 Bustleton Avenue
Philadelphia, PA 19152
215-305-0265
215-708-7391 (fax)
Assigned: 07/15/2009
TERMINATED: 04/21/2011
LEAD ATTORNEY
representing
Seven Hills Management, LLC
(Creditor)
PRO SE
Assigned: 09/17/2009
representing
LANDL Holdings, LLC
(Creditor)
Svetlana Pelullo Revocable Deed of
Trust dated 12/06/96
(Creditor)
Assigned: 10/22/2009
representing
Ad Hoc Creditors' Committee
(Creditor)
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Learned Associates of North America,
LLC
(Creditor)
Michael Cordova
(Creditor)
Jarrett L. Hale
Hunton and Williams, LLP
1445 Ross Avenue, Suite 3700
Dallas, TX 75201
214-979-2919
214-880-0011 (fax)
jhale@hunton.com
Assigned: 05/29/2012
representing
Hunton & Williams LLP
(Creditor)
Heather H. Jobe
Bell Nunnally & Martin, LLP
3232 McKinney Avenue, Suite 1400
Dallas, TX 75204
(214)740-1462
heatherj@bellnunnally.com
Assigned: 03/15/2010
representing
Edwin P. Perkins
(Creditor)
Robert A. Johnson
Robert Johnson Law Corporation
34197 Pacific Coast Highway, Suite 100
Dana Point, CA 92629
949-498-4999
949-498-4998 (fax)
Assigned: 09/06/2011
LEAD ATTORNEY
representing
Firstline Mortgage Group, Inc.
(Creditor)
Aaron Michael Kaufman
Dykema Cox Smith
1717 Main Street, Suite 4200
Dallas, TX 75201
214-462-6400
214-462-6401 (fax)
akaufman@dykema.com
Assigned: 06/24/2009
TERMINATED: 02/17/2016
representing
FirstPlus Financial Group, Inc.
PO Box 142979
Irving, TX 75014
(Debtor)
Assigned: 08/13/2009
representing
Cox Smith Matthews Incorporated
(Attorney)
Christopher S. Kippes
IRS Office of Chief Counsel
4050 Alpha Road, 13th Floor
MC: 2000NWSAT
Dallas, TX 75244
972-308-7941
representing Internal Revenue Service
4050 Alpha Road, 13th Floor
Dallas, TX 75244
972-308-7900
972-308-7960 (fax)
(Creditor)
Page 3 of 11U.S. Bankruptcy Court - Northern District of Texas
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972-308-7960 (fax)
Christopher.S.Kippes@irscounsel.treas.gov
Assigned: 06/19/2012
H. Jefferson LeForce
LeForce Law PLLC
4925 Greenville Ave., Ste. 200
Dallas, TX 75206
214-800-5196
214-800-5197 (fax)
jleforce@leforcelaw.com
Assigned: 11/28/2011
representing
Patton Boggs LLP
2000 McKinney Avenue, Suite 1700
c/o H. Jefferson LeForce
Dallas, TX 75201
(214) 758-1500
(214) 758-1550 (fax)
(Creditor)
Eric A. Liepins
Eric A. Liepins, P.C.
12770 Coit Rd., Suite 1100
Dallas, TX 75251
(972) 991-5591
eric@ealpc.com
Assigned: 10/12/2009
representing
Hulse Stucki
c/o Eric Liepins
12770 Coit Road
Suite 1100
Dallas, TX 75251
(Creditor)
Derrel Joe Luce
Law Office of Derrel Luce
4600 Bosque Blvd., Ste. 2B
Waco, TX 76710
(254) 772-6853
(254) 772-6853 (fax)
derrel@lucefirm.com
Assigned: 12/21/2009
representing
John Maxwell
2701 W. Royal Lane
Irving, TX 76063
(Creditor)
William Handley
9911 SW 48th Street
Miami, FL 33165
(Creditor)
Eric D. Madden
Reid Collins & Tsai LLP
Thanksgiving Tower
1601 Elm Street, Suite 4250
Dallas, TX 75201
(214) 420-8900
214-420-8909 (fax)
emadden@rctlegal.com
Assigned: 07/27/2011
representing
David Ward
116 Eastbury
Williamsburg, VA 23188
(Interested Party)
James Roundtree
17811 Cedar Creek Canyon
Dallas, TX 75252
(Interested Party)
John Fitzgerald
408 Arborcrest Drive
Page 4 of 11U.S. Bankruptcy Court - Northern District of Texas
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Richardson, TX 75080
(Interested Party)
Robert Freeman
28 Corn Hill Drive
Morristown, NJ 07960
(Interested Party)
Assigned: 07/27/2011
TERMINATED: 10/18/2011
representing
Daniel Phillips
4925 North O Connor Road
Irving, TX 75062
972-281-3000
(Interested Party)
PRO SE
Scott F. Mascianica
Sonnenschein Nath & Rosenthal, LLP
2000 McKinney Ave., Ste 1900
Dallas, TX 75201
214-259-0900
214-259-0910 (fax)
Assigned: 09/10/2009
LEAD ATTORNEY
representing
Matthew D. Orwig
Winston & Strawn
2501 N. Harwood St., 17th Fl
Dallas, TX 75201
(214) 453-6500
morwig@winston.com
(Trustee)
William Topp Maxwell
William Maxwell PLLC
1300 McGowen
Houston, TX 77004
(713) 739-0663
(713) 621-1449 (fax)
info@williammaxwellpllc.com
Assigned: 07/02/2009
LEAD ATTORNEY
representing
William Maxwell, PLLC
(Creditor)
Assigned: 05/27/2010
representing
William Maxwell, PLLC
(Creditor)
Jeffrey B. McCarron
Swartz Campbell LLC
Two Liberty Place
50 S. 16th Street, 28th Floor
Philadelphia, PA 19102
(215) 564-5190
(215) 299-4301 (fax)
phila-efiling@swartzcampbell.com
Assigned: 07/24/2012
LEAD ATTORNEY
representing
Eizen, Fineburg & McCarthy
(Interested Party)
Michael A. McConnell
Kelly Hart & Hallman LLP
201 Main Street, Suite 2500
Ft. Worth, TX 76102
representing REFI
(Creditor)
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(817) 332-2500
(817) 878-9280 (fax)
michael.mcconnell@khh.com
Assigned: 10/13/2009
Woodson Smith Group Companies
(Creditor)
John P. Morgenstern
Deasey, Mahoney, Valentini & North, Ltd.
1601 Market Street, Suite 3400
Philadelphia, PA 19103
215-587-9400
215-587-9456 (fax)
Assigned: 08/15/2012
LEAD ATTORNEY
representing
Howard Drossner, CPA
Siegal Drossner
300 Yorktown Plaza
Elkins Park, PA 19027
(Creditor)
Siegal & Drossner, P.C.
c/o Howard Siegal
300 Yorktown Plaza
Elkins Park, PA 19027
(Creditor)
Christopher C. Negrete
Deasey, Mahoney, Valentini & North, Ltd.
1601 Market Street, Suite 3400
Philadelphia, PA 19103
215-587-9400
215-587-9456 (fax)
Assigned: 08/15/2012
LEAD ATTORNEY
representing
Howard Drossner, CPA
Siegal Drossner
300 Yorktown Plaza
Elkins Park, PA 19027
(Creditor)
Siegal & Drossner, P.C.
c/o Howard Siegal
300 Yorktown Plaza
Elkins Park, PA 19027
(Creditor)
Christopher Joshua Osborne
Kelly, Hart & Hallman
201 Main St.
Fort Worth, TX 76102
(817) 878-9371
josh.osborne@khh.com
Assigned: 05/28/2010
representing
REFI
(Creditor)
Woodson Smith Group Companies
(Creditor)
Assigned: 07/16/2010
representing
Evolving Technology Consulting
Group, LLC
(Creditor)
Page 6 of 11U.S. Bankruptcy Court - Northern District of Texas
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Darren Woodson
(Creditor)
Kevin Smith
(Creditor)
Reginald Anderson
(Creditor)
Dustin L. Payne
Attorney at Law
Mallick Tower
101 Summit Avenue, Suite 400
Fort Worth, TX 76102
817-877-1969
817-731-5292 (fax)
dpayne@dpaynelaw.com
Assigned: 03/24/2010
representing
Stroud Auto Supply
c/o Dustin L. Payne
Attorney at Law
6777 Camp Bowie Blvd., Ste 215
Fort Worth, TX 76116
(Creditor)
Gail B. Price
Bronwen Price
2600 Mission Street, Suite 206
San Marino, CA 91108
626-799-7800
626-799-7990 (fax)
Assigned: 07/17/2009
LEAD ATTORNEY
representing
Bowne of Dallas, L.P.
(Interested Party)
Robert E. Richards
SNR Denton US LLP
233 South Wacker Drive, Suite 7800
Chicago, IL 60606
312-876-8000
312-876-7934 (fax)
Assigned: 05/15/2012
LEAD ATTORNEY
representing
SNR Denton US LLP
2000 McKinney Avenue
Suite 1900
Dallas, TX 75201
214.259.0900
214.259.0910 (fax)
(Attorney)
Robert Erich Richards
SNR Denton US LLP
233 S. Wacker Dr., Ste. 7800
Chicago, IL 60606-6404
(312) 876-7396
(312) 876-7934 (fax)
robert.richards@snrdenton.com
Assigned: 05/10/2012
representing
SNR Denton US LLP
2000 McKinney Avenue
Suite 1900
Dallas, TX 75201
214.259.0900
214.259.0910 (fax)
(Attorney)
Erin Marie Schmidt
United States Trustee
1100 Commerce St., Room 976
Dallas, TX 75242-1496
(214) 767-1075
representing United States Trustee
1100 Commerce Street
Room 976
Dallas, TX 75242
214-767-8967
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(214) 767-8971 (fax)
ustpregion06.da.ecf@usdoj.gov
Assigned: 07/10/2009
ustpregion06.da.ecf@usdoj.gov
(U.S. Trustee)
James L. Schutza
James L. Schutza
7920 Beltline Rd. Ste. 650
Dallas, TX 75254
(972) 774-9400
(972) 231-3983 (fax)
jschutza@sbcglobal.net
Assigned: 09/25/2014
representing
Bank of America, N.A.
c/o Prober & Raphael
P.O. Box 4365
Woodland Hills, CA 91365
(Interested Party)
Daniel J. Sherman
Sherman & Yaquinto
509 N. Montclair Ave.
Dallas, TX 75208-5498
(214) 942-5502
djsherman@syllp.com
Assigned: 09/18/2009
representing
Daniel J. Sherman
Sherman & Yaquinto
509 N. Montclair Ave.
Dallas, TX 75208
(Attorney)
Assigned: 02/25/2011
representing
James P. Hanson
5824 Cold Water Drive
Castro Valley, CA 94552-1807
510-538-0401
jim@jphcorp.com
(Interested Party)
William L. Siegel
Cowles & Thompson. P.C.
901 Main St., Suite 3900
Dallas, TX 75202
214-672-2126
bsiegel@cowlesthompson.com
Assigned: 10/23/2009
representing
Robert O'Neal
324 N. 23rd Street
Suite 201
Beaumont, TX 77707
(Creditor)
Doug D. Skierski
Skierski Jain PLLC
10501 N. Central Expwy, Suite 106
Dallas, TX 75231
(214) 295-9295
(214) 295-9317 (fax)
dskierski@SkiJain.com
Assigned: 10/19/2009
representing
Matthew D. Orwig
Winston & Strawn
2501 N. Harwood St., 17th Fl
Dallas, TX 75201
(214) 453-6500
morwig@winston.com
(Trustee)
Sonnenschein Nath & Rosenthal, LLP
1221 Avenue of the Americas
New York, NY 10020
212-398-5236
212-768-6800 (fax)
representing Matthew D. Orwig
Winston & Strawn
2501 N. Harwood St., 17th Fl
Dallas, TX 75201
(214) 453-6500
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Assigned: 02/02/2010
LEAD ATTORNEY
morwig@winston.com
(Trustee)
Laurie A. Spindler
Linebarger Goggan Blair & Sampson, LLP
2777 N. Stemmons Frwy Ste 1000
Dallas, TX 75207
(214) 880-0089
(469) 221-5003 (fax)
Laurie.Spindler@lgbs.com
Assigned: 07/31/2009
representing
Dallas County
(Creditor)
David F. Staber
Akin Gump Strauss Hauer & Feld LLP
1700 Pacific Ave., Suite 4100
Dallas, TX 75201
(214)969-4664
dstaber@akingump.com
Assigned: 07/08/2009
representing
Lepercq Corporate Income Fund L.P.
c/o David F. Staber
Akin Gump Strauss Hauer & Feld LLP
1700 Pacific Avenue
Suite 4100
Dallas, TX 75201
214.969.2800
214.969.4343 (fax)
dstaber@akingump.com
(Creditor)
S. Alan Stanley
Wampler Buchanan Walker Chabrow
Banciell
9350 S Dixie Hwy, Ste 1500
Miami, FL 33156
(305) 577-0044
(305) 577-8545 (fax)
astanley@wbwcb.com
Assigned: 08/24/2009
LEAD ATTORNEY
representing
Gary Alexander
(Interested Party)
George H Tarpley
Americo
2001 Ross Avenue
Suite 520
Dallas, TX 75201
816-391-2010
George.tarpley@americo.com
Assigned: 06/23/2009
representing
FirstPlus Financial Group, Inc.
PO Box 142979
Irving, TX 75014
(Debtor)
Clay M. Taylor
Bonds Ellis Eppich Schafer Jones LLP
420 Throckmorton Street
Suite 1000
Fort Worth, TX 76102
(817) 405-6900
(817) 405-6902 (fax)
representing Evolving Technology Consulting
Group, LLC
(Creditor)
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clay.taylor@bondsellis.com
Assigned: 06/04/2010
REFI
(Creditor)
Woodson Smith Group Companies
(Creditor)
John D. Volney
Lynn Tillotson Pinker & Cox, L.L.P.
2100 Ross Avenue, Suite 2700
Dallas, TX 75201
(214)981-3800
(214)981-3839 (fax)
jvolney@lynnllp.com
Assigned: 01/10/2012
representing
Firm of Lynn Tillotson Pinker & Cox,
LLP
(Spec. Counsel)
Assigned: 06/19/2012
representing
Matthew D. Orwig
Winston & Strawn
2501 N. Harwood St., 17th Fl
Dallas, TX 75201
(214) 453-6500
morwig@winston.com
(Trustee)
Assigned: 06/03/2014
representing
John Volney
(Spec. Counsel)
John Patrick Walsh
The Law Office of Jack Walsh
III Lincoln Centre
5430 LBJ Freeway, Ste. 1200
Dallas, TX 75240
(972) 663-9397
(214) 299-8668 (fax)
jwalsh@lean-lawyering.com
Assigned: 06/03/2010
representing
Jack L. Roubinek
P.O. Box 142979
Irving, TX 75014
214-697-2002
972-402-0306 (fax)
(Interested Party)
Assigned: 11/03/2010
representing
Jack Walsh
The Law Office of Jack Walsh
III Lincoln Centre
5430 LBJ Freeway, Suite 1200
Dallas, TX 75240
(Attorney)
PACER Service Center
Transaction Receipt
04/05/2018 12:34:57
malp2010:3316493:0 Client Code:
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Firstplus financial group bk - attorneys

  • 1. 09-33918-hdh11 FirstPlus Financial Group, Inc. Case type: bk Chapter: 11 Asset: Yes Vol: v Judge: Harlin DeWayne Hale Date filed: 06/23/2009 Date of last filing: 03/20/2018 Plan confirmed: 02/07/2012 Attorneys Mark C. Alfieri Hermes Sargent Bates LLP 901 Main Street, Suite 5200 Dallas, TX 75202 (214)749-6575 (214)749-6375 (fax) mark.alfieri@hsblaw.com Assigned: 08/13/2012 representing Howard Drossner, CPA Siegal Drossner 300 Yorktown Plaza Elkins Park, PA 19027 (Creditor) Siegal & Drossner, P.C. c/o Howard Siegal 300 Yorktown Plaza Elkins Park, PA 19027 (Creditor) Gene R. Besen Gray Reed & McGraw, P.C. 1601 Elm Street, Suite 4600 Dallas, TX 75201 469-320-6089 214-953-1332 (fax) gbesen@grayreed.com Assigned: 05/21/2012 representing SNR Denton US LLP 2000 McKinney Avenue Suite 1900 Dallas, TX 75201 214.259.0900 214.259.0910 (fax) (Attorney) Angela Drummond Dodd U.S. Securities and Exchange Commission 175 W. Jackson Blvd., Suite 1450 Chicago, IL 60604 312-353-7390 312-353-7398 (fax) dodda@sec.gov Assigned: 07/09/2009 representing U.S. Securities and Exchange Commission (Interested Party) Gary B. Freedman 7909 Bustleton Avenue Philadelphia, PA 19152 215-708-7390 215-708-7391 (fax) Assigned: 07/15/2009 LEAD ATTORNEY representing Learned Associates of North America, LLC (Creditor) Page 1 of 11U.S. Bankruptcy Court - Northern District of Texas 4/5/2018https://ecf.txnb.uscourts.gov/cgi-bin/qryAttorneys.pl?324154
  • 2. Assigned: 09/17/2009 representing Michael Cordova (Creditor) Joseph A. Friedman Kane, Russell, Coleman & Logan 1601 Elm St., Suite 3700 Dallas, TX 75201-7207 (214) 777-4200 jfriedman@krcl.com Assigned: 01/07/2011 representing FPFI Creditor Trust (Interested Party) Basheer Y. Ghorayeb Winston & Strawn LLP 2501 N. Harwood Dallas, TX 75201 214-453-6433 214-453-6400 (fax) bghorayeb@winston.com Assigned: 08/19/2011 representing Matthew D. Orwig Winston & Strawn 2501 N. Harwood St., 17th Fl Dallas, TX 75201 (214) 453-6500 morwig@winston.com (Trustee) Assigned: 08/30/2011 representing SNR Denton US LLP 2000 McKinney Avenue Suite 1900 Dallas, TX 75201 214.259.0900 214.259.0910 (fax) (Attorney) Assigned: 11/27/2012 representing FPFG Liquidating Trust (Liquidator) Arkadiy Grinshpun 7909 Bustleton Avenue Philadelphia, PA 19152 215-305-0265 215-708-7391 (fax) Assigned: 07/15/2009 TERMINATED: 04/21/2011 LEAD ATTORNEY representing Seven Hills Management, LLC (Creditor) PRO SE Assigned: 09/17/2009 representing LANDL Holdings, LLC (Creditor) Svetlana Pelullo Revocable Deed of Trust dated 12/06/96 (Creditor) Assigned: 10/22/2009 representing Ad Hoc Creditors' Committee (Creditor) Page 2 of 11U.S. Bankruptcy Court - Northern District of Texas 4/5/2018https://ecf.txnb.uscourts.gov/cgi-bin/qryAttorneys.pl?324154
  • 3. Learned Associates of North America, LLC (Creditor) Michael Cordova (Creditor) Jarrett L. Hale Hunton and Williams, LLP 1445 Ross Avenue, Suite 3700 Dallas, TX 75201 214-979-2919 214-880-0011 (fax) jhale@hunton.com Assigned: 05/29/2012 representing Hunton & Williams LLP (Creditor) Heather H. Jobe Bell Nunnally & Martin, LLP 3232 McKinney Avenue, Suite 1400 Dallas, TX 75204 (214)740-1462 heatherj@bellnunnally.com Assigned: 03/15/2010 representing Edwin P. Perkins (Creditor) Robert A. Johnson Robert Johnson Law Corporation 34197 Pacific Coast Highway, Suite 100 Dana Point, CA 92629 949-498-4999 949-498-4998 (fax) Assigned: 09/06/2011 LEAD ATTORNEY representing Firstline Mortgage Group, Inc. (Creditor) Aaron Michael Kaufman Dykema Cox Smith 1717 Main Street, Suite 4200 Dallas, TX 75201 214-462-6400 214-462-6401 (fax) akaufman@dykema.com Assigned: 06/24/2009 TERMINATED: 02/17/2016 representing FirstPlus Financial Group, Inc. PO Box 142979 Irving, TX 75014 (Debtor) Assigned: 08/13/2009 representing Cox Smith Matthews Incorporated (Attorney) Christopher S. Kippes IRS Office of Chief Counsel 4050 Alpha Road, 13th Floor MC: 2000NWSAT Dallas, TX 75244 972-308-7941 representing Internal Revenue Service 4050 Alpha Road, 13th Floor Dallas, TX 75244 972-308-7900 972-308-7960 (fax) (Creditor) Page 3 of 11U.S. Bankruptcy Court - Northern District of Texas 4/5/2018https://ecf.txnb.uscourts.gov/cgi-bin/qryAttorneys.pl?324154
  • 4. 972-308-7960 (fax) Christopher.S.Kippes@irscounsel.treas.gov Assigned: 06/19/2012 H. Jefferson LeForce LeForce Law PLLC 4925 Greenville Ave., Ste. 200 Dallas, TX 75206 214-800-5196 214-800-5197 (fax) jleforce@leforcelaw.com Assigned: 11/28/2011 representing Patton Boggs LLP 2000 McKinney Avenue, Suite 1700 c/o H. Jefferson LeForce Dallas, TX 75201 (214) 758-1500 (214) 758-1550 (fax) (Creditor) Eric A. Liepins Eric A. Liepins, P.C. 12770 Coit Rd., Suite 1100 Dallas, TX 75251 (972) 991-5591 eric@ealpc.com Assigned: 10/12/2009 representing Hulse Stucki c/o Eric Liepins 12770 Coit Road Suite 1100 Dallas, TX 75251 (Creditor) Derrel Joe Luce Law Office of Derrel Luce 4600 Bosque Blvd., Ste. 2B Waco, TX 76710 (254) 772-6853 (254) 772-6853 (fax) derrel@lucefirm.com Assigned: 12/21/2009 representing John Maxwell 2701 W. Royal Lane Irving, TX 76063 (Creditor) William Handley 9911 SW 48th Street Miami, FL 33165 (Creditor) Eric D. Madden Reid Collins & Tsai LLP Thanksgiving Tower 1601 Elm Street, Suite 4250 Dallas, TX 75201 (214) 420-8900 214-420-8909 (fax) emadden@rctlegal.com Assigned: 07/27/2011 representing David Ward 116 Eastbury Williamsburg, VA 23188 (Interested Party) James Roundtree 17811 Cedar Creek Canyon Dallas, TX 75252 (Interested Party) John Fitzgerald 408 Arborcrest Drive Page 4 of 11U.S. Bankruptcy Court - Northern District of Texas 4/5/2018https://ecf.txnb.uscourts.gov/cgi-bin/qryAttorneys.pl?324154
  • 5. Richardson, TX 75080 (Interested Party) Robert Freeman 28 Corn Hill Drive Morristown, NJ 07960 (Interested Party) Assigned: 07/27/2011 TERMINATED: 10/18/2011 representing Daniel Phillips 4925 North O Connor Road Irving, TX 75062 972-281-3000 (Interested Party) PRO SE Scott F. Mascianica Sonnenschein Nath & Rosenthal, LLP 2000 McKinney Ave., Ste 1900 Dallas, TX 75201 214-259-0900 214-259-0910 (fax) Assigned: 09/10/2009 LEAD ATTORNEY representing Matthew D. Orwig Winston & Strawn 2501 N. Harwood St., 17th Fl Dallas, TX 75201 (214) 453-6500 morwig@winston.com (Trustee) William Topp Maxwell William Maxwell PLLC 1300 McGowen Houston, TX 77004 (713) 739-0663 (713) 621-1449 (fax) info@williammaxwellpllc.com Assigned: 07/02/2009 LEAD ATTORNEY representing William Maxwell, PLLC (Creditor) Assigned: 05/27/2010 representing William Maxwell, PLLC (Creditor) Jeffrey B. McCarron Swartz Campbell LLC Two Liberty Place 50 S. 16th Street, 28th Floor Philadelphia, PA 19102 (215) 564-5190 (215) 299-4301 (fax) phila-efiling@swartzcampbell.com Assigned: 07/24/2012 LEAD ATTORNEY representing Eizen, Fineburg & McCarthy (Interested Party) Michael A. McConnell Kelly Hart & Hallman LLP 201 Main Street, Suite 2500 Ft. Worth, TX 76102 representing REFI (Creditor) Page 5 of 11U.S. Bankruptcy Court - Northern District of Texas 4/5/2018https://ecf.txnb.uscourts.gov/cgi-bin/qryAttorneys.pl?324154
  • 6. (817) 332-2500 (817) 878-9280 (fax) michael.mcconnell@khh.com Assigned: 10/13/2009 Woodson Smith Group Companies (Creditor) John P. Morgenstern Deasey, Mahoney, Valentini & North, Ltd. 1601 Market Street, Suite 3400 Philadelphia, PA 19103 215-587-9400 215-587-9456 (fax) Assigned: 08/15/2012 LEAD ATTORNEY representing Howard Drossner, CPA Siegal Drossner 300 Yorktown Plaza Elkins Park, PA 19027 (Creditor) Siegal & Drossner, P.C. c/o Howard Siegal 300 Yorktown Plaza Elkins Park, PA 19027 (Creditor) Christopher C. Negrete Deasey, Mahoney, Valentini & North, Ltd. 1601 Market Street, Suite 3400 Philadelphia, PA 19103 215-587-9400 215-587-9456 (fax) Assigned: 08/15/2012 LEAD ATTORNEY representing Howard Drossner, CPA Siegal Drossner 300 Yorktown Plaza Elkins Park, PA 19027 (Creditor) Siegal & Drossner, P.C. c/o Howard Siegal 300 Yorktown Plaza Elkins Park, PA 19027 (Creditor) Christopher Joshua Osborne Kelly, Hart & Hallman 201 Main St. Fort Worth, TX 76102 (817) 878-9371 josh.osborne@khh.com Assigned: 05/28/2010 representing REFI (Creditor) Woodson Smith Group Companies (Creditor) Assigned: 07/16/2010 representing Evolving Technology Consulting Group, LLC (Creditor) Page 6 of 11U.S. Bankruptcy Court - Northern District of Texas 4/5/2018https://ecf.txnb.uscourts.gov/cgi-bin/qryAttorneys.pl?324154
  • 7. Darren Woodson (Creditor) Kevin Smith (Creditor) Reginald Anderson (Creditor) Dustin L. Payne Attorney at Law Mallick Tower 101 Summit Avenue, Suite 400 Fort Worth, TX 76102 817-877-1969 817-731-5292 (fax) dpayne@dpaynelaw.com Assigned: 03/24/2010 representing Stroud Auto Supply c/o Dustin L. Payne Attorney at Law 6777 Camp Bowie Blvd., Ste 215 Fort Worth, TX 76116 (Creditor) Gail B. Price Bronwen Price 2600 Mission Street, Suite 206 San Marino, CA 91108 626-799-7800 626-799-7990 (fax) Assigned: 07/17/2009 LEAD ATTORNEY representing Bowne of Dallas, L.P. (Interested Party) Robert E. Richards SNR Denton US LLP 233 South Wacker Drive, Suite 7800 Chicago, IL 60606 312-876-8000 312-876-7934 (fax) Assigned: 05/15/2012 LEAD ATTORNEY representing SNR Denton US LLP 2000 McKinney Avenue Suite 1900 Dallas, TX 75201 214.259.0900 214.259.0910 (fax) (Attorney) Robert Erich Richards SNR Denton US LLP 233 S. Wacker Dr., Ste. 7800 Chicago, IL 60606-6404 (312) 876-7396 (312) 876-7934 (fax) robert.richards@snrdenton.com Assigned: 05/10/2012 representing SNR Denton US LLP 2000 McKinney Avenue Suite 1900 Dallas, TX 75201 214.259.0900 214.259.0910 (fax) (Attorney) Erin Marie Schmidt United States Trustee 1100 Commerce St., Room 976 Dallas, TX 75242-1496 (214) 767-1075 representing United States Trustee 1100 Commerce Street Room 976 Dallas, TX 75242 214-767-8967 Page 7 of 11U.S. Bankruptcy Court - Northern District of Texas 4/5/2018https://ecf.txnb.uscourts.gov/cgi-bin/qryAttorneys.pl?324154
  • 8. (214) 767-8971 (fax) ustpregion06.da.ecf@usdoj.gov Assigned: 07/10/2009 ustpregion06.da.ecf@usdoj.gov (U.S. Trustee) James L. Schutza James L. Schutza 7920 Beltline Rd. Ste. 650 Dallas, TX 75254 (972) 774-9400 (972) 231-3983 (fax) jschutza@sbcglobal.net Assigned: 09/25/2014 representing Bank of America, N.A. c/o Prober & Raphael P.O. Box 4365 Woodland Hills, CA 91365 (Interested Party) Daniel J. Sherman Sherman & Yaquinto 509 N. Montclair Ave. Dallas, TX 75208-5498 (214) 942-5502 djsherman@syllp.com Assigned: 09/18/2009 representing Daniel J. Sherman Sherman & Yaquinto 509 N. Montclair Ave. Dallas, TX 75208 (Attorney) Assigned: 02/25/2011 representing James P. Hanson 5824 Cold Water Drive Castro Valley, CA 94552-1807 510-538-0401 jim@jphcorp.com (Interested Party) William L. Siegel Cowles & Thompson. P.C. 901 Main St., Suite 3900 Dallas, TX 75202 214-672-2126 bsiegel@cowlesthompson.com Assigned: 10/23/2009 representing Robert O'Neal 324 N. 23rd Street Suite 201 Beaumont, TX 77707 (Creditor) Doug D. Skierski Skierski Jain PLLC 10501 N. Central Expwy, Suite 106 Dallas, TX 75231 (214) 295-9295 (214) 295-9317 (fax) dskierski@SkiJain.com Assigned: 10/19/2009 representing Matthew D. Orwig Winston & Strawn 2501 N. Harwood St., 17th Fl Dallas, TX 75201 (214) 453-6500 morwig@winston.com (Trustee) Sonnenschein Nath & Rosenthal, LLP 1221 Avenue of the Americas New York, NY 10020 212-398-5236 212-768-6800 (fax) representing Matthew D. Orwig Winston & Strawn 2501 N. Harwood St., 17th Fl Dallas, TX 75201 (214) 453-6500 Page 8 of 11U.S. Bankruptcy Court - Northern District of Texas 4/5/2018https://ecf.txnb.uscourts.gov/cgi-bin/qryAttorneys.pl?324154
  • 9. Assigned: 02/02/2010 LEAD ATTORNEY morwig@winston.com (Trustee) Laurie A. Spindler Linebarger Goggan Blair & Sampson, LLP 2777 N. Stemmons Frwy Ste 1000 Dallas, TX 75207 (214) 880-0089 (469) 221-5003 (fax) Laurie.Spindler@lgbs.com Assigned: 07/31/2009 representing Dallas County (Creditor) David F. Staber Akin Gump Strauss Hauer & Feld LLP 1700 Pacific Ave., Suite 4100 Dallas, TX 75201 (214)969-4664 dstaber@akingump.com Assigned: 07/08/2009 representing Lepercq Corporate Income Fund L.P. c/o David F. Staber Akin Gump Strauss Hauer & Feld LLP 1700 Pacific Avenue Suite 4100 Dallas, TX 75201 214.969.2800 214.969.4343 (fax) dstaber@akingump.com (Creditor) S. Alan Stanley Wampler Buchanan Walker Chabrow Banciell 9350 S Dixie Hwy, Ste 1500 Miami, FL 33156 (305) 577-0044 (305) 577-8545 (fax) astanley@wbwcb.com Assigned: 08/24/2009 LEAD ATTORNEY representing Gary Alexander (Interested Party) George H Tarpley Americo 2001 Ross Avenue Suite 520 Dallas, TX 75201 816-391-2010 George.tarpley@americo.com Assigned: 06/23/2009 representing FirstPlus Financial Group, Inc. PO Box 142979 Irving, TX 75014 (Debtor) Clay M. Taylor Bonds Ellis Eppich Schafer Jones LLP 420 Throckmorton Street Suite 1000 Fort Worth, TX 76102 (817) 405-6900 (817) 405-6902 (fax) representing Evolving Technology Consulting Group, LLC (Creditor) Page 9 of 11U.S. Bankruptcy Court - Northern District of Texas 4/5/2018https://ecf.txnb.uscourts.gov/cgi-bin/qryAttorneys.pl?324154
  • 10. clay.taylor@bondsellis.com Assigned: 06/04/2010 REFI (Creditor) Woodson Smith Group Companies (Creditor) John D. Volney Lynn Tillotson Pinker & Cox, L.L.P. 2100 Ross Avenue, Suite 2700 Dallas, TX 75201 (214)981-3800 (214)981-3839 (fax) jvolney@lynnllp.com Assigned: 01/10/2012 representing Firm of Lynn Tillotson Pinker & Cox, LLP (Spec. Counsel) Assigned: 06/19/2012 representing Matthew D. Orwig Winston & Strawn 2501 N. Harwood St., 17th Fl Dallas, TX 75201 (214) 453-6500 morwig@winston.com (Trustee) Assigned: 06/03/2014 representing John Volney (Spec. Counsel) John Patrick Walsh The Law Office of Jack Walsh III Lincoln Centre 5430 LBJ Freeway, Ste. 1200 Dallas, TX 75240 (972) 663-9397 (214) 299-8668 (fax) jwalsh@lean-lawyering.com Assigned: 06/03/2010 representing Jack L. Roubinek P.O. Box 142979 Irving, TX 75014 214-697-2002 972-402-0306 (fax) (Interested Party) Assigned: 11/03/2010 representing Jack Walsh The Law Office of Jack Walsh III Lincoln Centre 5430 LBJ Freeway, Suite 1200 Dallas, TX 75240 (Attorney) PACER Service Center Transaction Receipt 04/05/2018 12:34:57 malp2010:3316493:0 Client Code: Page 10 of 11U.S. Bankruptcy Court - Northern District of Texas 4/5/2018https://ecf.txnb.uscourts.gov/cgi-bin/qryAttorneys.pl?324154
  • 11. PACER Login: Description: Attorney List Search Criteria: 09-33918- hdh11 Billable Pages: 5 Cost: 0.50 Page 11 of 11U.S. Bankruptcy Court - Northern District of Texas 4/5/2018https://ecf.txnb.uscourts.gov/cgi-bin/qryAttorneys.pl?324154