Firstplus financial group bk - parties

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
Parties
Ad Hoc Creditors' Committee
Added: 07/28/2009
(Creditor) represented
by
Arkadiy Grinshpun
7909 Bustleton Avenue
Philadelphia, PA 19152
215-305-0265
215-708-7391 (fax)
Assigned: 10/22/09
Gary Alexander
Added: 08/24/2009
(Interested Party)
represented
by
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: 08/24/09
LEAD ATTORNEY
Terence Allen
468 Glen Rd.
Sparta, NJ 07871
973-545-6656
Added: 09/24/2009
(Stockholder)
Reginald Anderson
Added: 07/16/2010
(Creditor)
represented
by
Christopher Joshua Osborne
Kelly, Hart & Hallman
201 Main St.
Fort Worth, TX 76102
(817) 878-9371
josh.osborne@khh.com
Assigned: 07/16/10
Troy A. Archie
obo Salvatore Pelullo
21 Route 130 South
Cinnaminson, NJ 08077
856-786-7000
Added: 11/19/2012
(Interested Party)
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2. Aviation Management Consulting,
Inc.
co Kenneth M. Dufour
3645 Foxborough Lane, Ste. 1011A
Rockford, IL 61114-7062
Added: 09/21/2011
(Appraiser)
Bank of America, N.A.
c/o Prober & Raphael
P.O. Box 4365
Woodland Hills, CA 91365
Added: 09/25/2014
(Interested Party)
represented
by
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: 09/25/14
Bowne of Dallas, L.P.
Added: 07/17/2009
(Interested Party)
represented
by
Gail B. Price
Bronwen Price
2600 Mission Street, Suite 206
San Marino, CA 91108
626-799-7800
626-799-7990 (fax)
Assigned: 07/17/09
LEAD ATTORNEY
Bryan Caton
Added: 09/24/2009
(Stockholder)
Forrest Caton
3019 Potosi Rd.
Abilene, TX 75602
Added: 09/24/2009
(Stockholder)
Richard Caton
3810 Dana Ct.
Abilene, TX 79606
Added: 10/05/2009
(Stockholder)
Thomas H. Caton
Added: 10/05/2009
(Stockholder)
Thomas H. Caton
17620 F.M. Rd.
Abilene, TX 79601
Added: 10/05/2009
(Stockholder)
Page 2 of 17U.S. Bankruptcy Court - Northern District of Texas
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3. Michael Cordova
Added: 09/17/2009
(Creditor)
represented
by
Gary B. Freedman
7909 Bustleton Avenue
Philadelphia, PA 19152
215-708-7390
215-708-7391 (fax)
Assigned: 09/17/09
Arkadiy Grinshpun
7909 Bustleton Avenue
Philadelphia, PA 19152
215-305-0265
215-708-7391 (fax)
Assigned: 10/22/09
Cox Smith Matthews Incorporated
Added: 07/17/2009
(Attorney)
represented
by
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: 08/13/09
Dallas County
Added: 07/31/2009
(Creditor)
represented
by
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: 07/31/09
Marilyn M. Davis
305 Deborah Drive
Latrobe, PA 15650
Added: 07/17/2009
(Creditor)
Eizen, Fineburg & McCarthy
Added: 07/24/2012
(Interested Party)
represented
by
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: 07/24/12
LEAD ATTORNEY
Evolving Technology Consulting
Group, LLC
represented
by
Christopher Joshua Osborne
Kelly, Hart & Hallman
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4. Added: 06/04/2010
(Creditor)
201 Main St.
Fort Worth, TX 76102
(817) 878-9371
josh.osborne@khh.com
Assigned: 07/16/10
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)
clay.taylor@bondsellis.com
Assigned: 06/04/10
FPFG Liquidating Trust
Added: 11/27/2012
(Liquidator)
represented
by
Basheer Y. Ghorayeb
Winston & Strawn LLP
2501 N. Harwood
Dallas, TX 75201
214-453-6433
214-453-6400 (fax)
bghorayeb@winston.com
Assigned: 11/27/12
FPFI Creditor Trust
Added: 01/07/2011
(Interested Party)
represented
by
Joseph A. Friedman
Kane, Russell, Coleman & Logan
1601 Elm St., Suite 3700
Dallas, TX 75201-7207
(214) 777-4200
jfriedman@krcl.com
Assigned: 01/07/11
Firm of Lynn Tillotson Pinker & Cox,
LLP
Added: 05/12/2011
(Spec. Counsel) represented
by
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: 01/10/12
FirstPlus Financial Group, Inc.
PO Box 142979
Irving, TX 75014
Tax ID / EIN: 75-2561085
Added: 06/23/2009
(Debtor)
represented
by
George H Tarpley
Americo
2001 Ross Avenue
Suite 520
Dallas, TX 75201
816-391-2010
George.tarpley@americo.com
Assigned: 06/23/09
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5. 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: 06/24/09
TERMINATED: 02/17/16
Firstline Mortgage Group, Inc.
Added: 09/06/2011
(Creditor)
represented
by
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: 09/06/11
LEAD ATTORNEY
John Fitzgerald
408 Arborcrest Drive
Richardson, TX 75080
Added: 07/27/2011
(Interested Party)
represented
by
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: 07/27/11
Peter A. Franklin
Franklin Skieski Lovall Hayward, LLP
Chase Bank Building
10501 N. Central Expwy., Suite 106
Dallas, TX 75231
Added: 01/12/2010
(Attorney)
Franklin Skierski Lovall Hayward LP
Added: 11/19/2009
(Attorney)
Gary B. Freedman
Law Office of Gary B. Freedman
7909 Bustleton Avenue
Philadelphia, PA 19152
215-708-7390
215-708-7391 (fax)
Added: 01/11/2010
(Attorney)
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6. Robert Freeman
28 Corn Hill Drive
Morristown, NJ 07960
Added: 07/27/2011
(Interested Party)
represented
by
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: 07/27/11
Arkadiy Grinshpun
Grinshpun Law Firm
7909 Bustleton Avenue
Philadelphia, PA 19152
215-305-0265
Added: 01/12/2010
(Attorney)
William Handley
9911 SW 48th Street
Miami, FL 33165
Added: 12/21/2009
(Creditor)
represented
by
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: 12/21/09
James P. Hanson
5824 Cold Water Drive
Castro Valley, CA 94552-1807
510-538-0401
jim@jphcorp.com
Added: 10/05/2009
(Interested Party)
represented
by
Daniel J. Sherman
Sherman & Yaquinto
509 N. Montclair Ave.
Dallas, TX 75208-5498
(214) 942-5502
djsherman@syllp.com
Assigned: 02/25/11
Patrick Hethcoat
1365 Wayne Way
San Mateo, CA 94403
650-573-5363
650-578-1783 (fax)
Added: 08/11/2009
(Stockholder)
Howard Drossner, CPA
Siegal Drossner
300 Yorktown Plaza
Elkins Park, PA 19027
Added: 08/13/2012
(Creditor)
represented
by
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: 08/13/12
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7. John P. Morgenstern
Deasey, Mahoney, Valentini & North, Ltd.
1601 Market Street, Suite 3400
Philadelphia, PA 19103
215-587-9400
215-587-9456 (fax)
Assigned: 08/15/12
LEAD ATTORNEY
Christopher C. Negrete
Deasey, Mahoney, Valentini & North, Ltd.
1601 Market Street, Suite 3400
Philadelphia, PA 19103
215-587-9400
215-587-9456 (fax)
Assigned: 08/15/12
LEAD ATTORNEY
Hulse Stucki
c/o Eric Liepins
12770 Coit Road
Suite 1100
Dallas, TX 75251
Added: 10/12/2009
(Creditor)
represented
by
Eric A. Liepins
Eric A. Liepins, P.C.
12770 Coit Rd., Suite 1100
Dallas, TX 75251
(972) 991-5591
eric@ealpc.com
Assigned: 10/12/09
Hunton & Williams LLP
Added: 05/29/2012
(Creditor)
represented
by
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: 05/29/12
Internal Revenue Service
4050 Alpha Road, 13th Floor
Dallas, TX 75244
972-308-7900
972-308-7960 (fax)
Added: 06/19/2012
(Creditor)
represented
by
Christopher S. Kippes
IRS Office of Chief Counsel
4050 Alpha Road, 13th Floor
MC: 2000NWSAT
Dallas, TX 75244
972-308-7941
972-308-7960 (fax)
Christopher.S.Kippes@irscounsel.treas.gov
Assigned: 06/19/12
Jeffrey M. Tillotson, P.C.
Added: 05/12/2011
(Spec. Counsel)
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8. Kurtzman Carson Consultants, LLC
Added: 11/28/2011
(Other Professional)
LANDL Holdings, LLC
Added: 09/17/2009
(Creditor) represented
by
Arkadiy Grinshpun
7909 Bustleton Avenue
Philadelphia, PA 19152
215-305-0265
215-708-7391 (fax)
Assigned: 09/17/09
Learned Associates of North America,
LLC
Added: 07/15/2009
(Creditor)
represented
by
Gary B. Freedman
7909 Bustleton Avenue
Philadelphia, PA 19152
215-708-7390
215-708-7391 (fax)
Assigned: 07/15/09
LEAD ATTORNEY
Arkadiy Grinshpun
7909 Bustleton Avenue
Philadelphia, PA 19152
215-305-0265
215-708-7391 (fax)
Assigned: 10/22/09
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
Added: 07/08/2009
(Creditor)
represented
by
David F. Staber
Akin Gump Strauss Hauer & Feld LLP
1700 Pacific Ave., Suite 4100
Dallas, TX 75201
(214)969-4664
dstaber@akingump.com
Assigned: 07/08/09
Derrel Luce
Law Office of Derrel Luce
4600 Bosque Blvd., Suite 2B
Waco, TX 76710
254-772-6853
254-772-8884 (fax)
Added: 01/12/2010
(Attorney)
Danford L. Martin
7 Egret Lane
Aliso Viejo, CA 92656
949-305-6322
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9. Added: 06/08/2012
(Creditor)
Khanh N. Martin
7 Egret Lane
Aliso Viejo, CA 92656
949-305-6322
Added: 04/27/2012
(Creditor)
John Maxwell
2701 W. Royal Lane
Irving, TX 76063
Added: 12/21/2009
(Creditor)
represented
by
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: 12/21/09
William Topp Maxwell
No. 71944-279
Federal Detention Center
PO Box 562
Philadelphia, PA 19106
Added: 03/30/2015
(Creditor)
Gary J. McCarthy
Eizen Fineburg & McCarthy, P.C.
Two Commerce Square, 34th Floor
2001 Market Street
Philadelphia, PA 19103
Added: 07/24/2012
(Creditor)
Neva M. Miller
1423 Saint Joseph Circle
Saint Joseph, MI 49085
269-921-4670
Added: 09/30/2009
(Stockholder)
Ronald J. Miller
772 Westray Dr.
Westerville, OH 43081
Added: 10/05/2009
(Stockholder)
Robert O'Neal
324 N. 23rd Street
Suite 201
Beaumont, TX 77707
represented
by
William L. Siegel
Cowles & Thompson. P.C.
901 Main St., Suite 3900
Dallas, TX 75202
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10. Added: 10/23/2009
(Creditor)
214-672-2126
bsiegel@cowlesthompson.com
Assigned: 10/23/09
Matthew D. Orwig
Winston & Strawn
2501 N. Harwood St., 17th Fl
Dallas, TX 75201
(214) 453-6500
morwig@winston.com
Added: 07/24/2009
(Trustee)
represented
by
Basheer Y. Ghorayeb
Winston & Strawn LLP
2501 N. Harwood
Dallas, TX 75201
214-453-6433
214-453-6400 (fax)
bghorayeb@winston.com
Assigned: 08/19/11
Scott F. Mascianica
Sonnenschein Nath & Rosenthal, LLP
2000 McKinney Ave., Ste 1900
Dallas, TX 75201
214-259-0900
214-259-0910 (fax)
Assigned: 09/10/09
LEAD ATTORNEY
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: 10/19/09
Sonnenschein Nath & Rosenthal, LLP
1221 Avenue of the Americas
New York, NY 10020
212-398-5236
212-768-6800 (fax)
Assigned: 02/02/10
LEAD ATTORNEY
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: 06/19/12
Patton Boggs LLP
2000 McKinney Avenue, Suite 1700
c/o H. Jefferson LeForce
represented
by
H. Jefferson LeForce
LeForce Law PLLC
4925 Greenville Ave., Ste. 200
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11. Dallas, TX 75201
(214) 758-1500
(214) 758-1550 (fax)
Added: 11/28/2011
(Creditor)
Dallas, TX 75206
214-800-5196
214-800-5197 (fax)
jleforce@leforcelaw.com
Assigned: 11/28/11
Salvatore Pelullo
Added: 10/21/2013
(Interested Party)
Edwin P. Perkins
Added: 03/15/2010
(Creditor)
represented
by
Heather H. Jobe
Bell Nunnally & Martin, LLP
3232 McKinney Avenue, Suite 1400
Dallas, TX 75204
(214)740-1462
heatherj@bellnunnally.com
Assigned: 03/15/10
Daniel Phillips
4925 North O Connor Road
Irving, TX 75062
972-281-3000
Added: 07/27/2011
(Interested Party)
PRO SE
represented
by
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: 07/27/11
TERMINATED: 10/18/11
REFI
Added: 10/13/2009
(Creditor)
represented
by
Michael A. McConnell
Kelly Hart & Hallman LLP
201 Main Street, Suite 2500
Ft. Worth, TX 76102
(817) 332-2500
(817) 878-9280 (fax)
michael.mcconnell@khh.com
Assigned: 10/13/09
Christopher Joshua Osborne
Kelly, Hart & Hallman
201 Main St.
Fort Worth, TX 76102
(817) 878-9371
josh.osborne@khh.com
Assigned: 05/28/10
Clay M. Taylor
Bonds Ellis Eppich Schafer Jones LLP
420 Throckmorton Street
Suite 1000
Fort Worth, TX 76102
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12. (817) 405-6900
(817) 405-6902 (fax)
clay.taylor@bondsellis.com
Assigned: 06/04/10
Jo Christine Reed
Sonnerschein Nath & Rosenthal LLP
1221 Avenue of the Americas
New York, NY 10020
Added: 01/12/2010
(Attorney)
Robbins Tapp Cobb & Associates,
PLLC
600 N. Pearl Street Suite S2270
Dallas, TX 75201
Added: 11/12/2009
(Accountant)
Welton Robinson
1749 Hillview
Abilene, TX 79601
Added: 10/05/2009
(Stockholder)
Jack L. Roubinek
P.O. Box 142979
Irving, TX 75014
214-697-2002
972-402-0306 (fax)
SSN / ITIN: xxx-xx-4213
Added: 08/27/2009
(Interested Party)
represented
by
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: 06/03/10
James Roundtree
17811 Cedar Creek Canyon
Dallas, TX 75252
Added: 07/27/2011
(Interested Party)
represented
by
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: 07/27/11
SNR Denton US LLP
2000 McKinney Avenue
Suite 1900
Dallas, TX 75201
214.259.0900
214.259.0910 (fax)
represented
by
Gene R. Besen
Gray Reed & McGraw, P.C.
1601 Elm Street, Suite 4600
Dallas, TX 75201
469-320-6089
214-953-1332 (fax)
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13. Added: 08/30/2011
(Attorney)
gbesen@grayreed.com
Assigned: 05/21/12
Basheer Y. Ghorayeb
Winston & Strawn LLP
2501 N. Harwood
Dallas, TX 75201
214-453-6433
214-453-6400 (fax)
bghorayeb@winston.com
Assigned: 08/30/11
Robert E. Richards
SNR Denton US LLP
233 South Wacker Drive, Suite 7800
Chicago, IL 60606
312-876-8000
312-876-7934 (fax)
Assigned: 05/15/12
LEAD 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: 05/10/12
Seven Hills Management, LLC
Added: 07/15/2009
(Creditor)
PRO SE represented
by
Arkadiy Grinshpun
7909 Bustleton Avenue
Philadelphia, PA 19152
215-305-0265
215-708-7391 (fax)
Assigned: 07/15/09
TERMINATED: 04/21/11
LEAD ATTORNEY
Daniel J. Sherman
Sherman & Yaquinto
509 N. Montclair Ave.
Dallas, TX 75208
Added: 07/08/2009
(Attorney)
represented
by
Daniel J. Sherman
Sherman & Yaquinto
509 N. Montclair Ave.
Dallas, TX 75208-5498
(214) 942-5502
djsherman@syllp.com
Assigned: 09/18/09
Siegal & Drossner, P.C.
c/o Howard Siegal
300 Yorktown Plaza
Elkins Park, PA 19027
represented
by
Mark C. Alfieri
Hermes Sargent Bates LLP
901 Main Street, Suite 5200
Dallas, TX 75202
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14. Added: 08/13/2012
(Creditor)
(214)749-6575
(214)749-6375 (fax)
mark.alfieri@hsblaw.com
Assigned: 08/13/12
John P. Morgenstern
Deasey, Mahoney, Valentini & North, Ltd.
1601 Market Street, Suite 3400
Philadelphia, PA 19103
215-587-9400
215-587-9456 (fax)
Assigned: 08/15/12
LEAD ATTORNEY
Christopher C. Negrete
Deasey, Mahoney, Valentini & North, Ltd.
1601 Market Street, Suite 3400
Philadelphia, PA 19103
215-587-9400
215-587-9456 (fax)
Assigned: 08/15/12
LEAD ATTORNEY
William L. Siegel
Cowles & Thompson
901 Main Street, Suite 3900
Dallas, TX 75202-3793
214-672-2000
214-672-2020 (fax)
Added: 01/12/2010
(Attorney)
Kevin Smith
Added: 07/16/2010
(Creditor)
represented
by
Christopher Joshua Osborne
Kelly, Hart & Hallman
201 Main St.
Fort Worth, TX 76102
(817) 878-9371
josh.osborne@khh.com
Assigned: 07/16/10
S. Alan Stanley
Wampler Buchanan Walker et al
9350 S. Dixie Highway, Suite 1500
Miami, FL 33156
Added: 01/12/2010
(Attorney)
Stroud Auto Supply
c/o Dustin L. Payne
Attorney at Law
6777 Camp Bowie Blvd., Ste 215
represented
by
Dustin L. Payne
Attorney at Law
Mallick Tower
101 Summit Avenue, Suite 400
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15. Fort Worth, TX 76116
Added: 03/24/2010
(Creditor)
Fort Worth, TX 76102
817-877-1969
817-731-5292 (fax)
dpayne@dpaynelaw.com
Assigned: 03/24/10
Svetlana Pelullo Revocable Deed of
Trust dated 12/06/1996
Added: 09/17/2009
(Creditor)
represented
by
Arkadiy Grinshpun
7909 Bustleton Avenue
Philadelphia, PA 19152
215-305-0265
215-708-7391 (fax)
Assigned: 09/17/09
George H Tarpley
Added: 07/24/2009
(Attorney)
George H. Tarpley
Added: 03/10/2016
(Attorney)
U.S. Securities and Exchange
Commission
Added: 07/09/2009
(Interested Party) represented
by
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: 07/09/09
United States Trustee
1100 Commerce Street
Room 976
Dallas, TX 75242
214-767-8967
ustpregion06.da.ecf@usdoj.gov
Added: 06/23/2009
(U.S. Trustee)
represented
by
Erin Marie Schmidt
United States Trustee
1100 Commerce St., Room 976
Dallas, TX 75242-1496
(214) 767-1075
(214) 767-8971 (fax)
ustpregion06.da.ecf@usdoj.gov
Assigned: 07/10/09
John Volney
Added: 05/12/2011
(Spec. Counsel)
represented
by
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: 06/03/14
Jack Walsh
The Law Office of Jack Walsh
III Lincoln Centre
5430 LBJ Freeway, Suite 1200
represented
by
John Patrick Walsh
The Law Office of Jack Walsh
III Lincoln Centre
5430 LBJ Freeway, Ste. 1200
Page 15 of 17U.S. Bankruptcy Court - Northern District of Texas
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16. Dallas, TX 75240
Added: 01/12/2010
(Attorney)
Dallas, TX 75240
(972) 663-9397
(214) 299-8668 (fax)
jwalsh@lean-lawyering.com
Assigned: 11/03/10
David Ward
116 Eastbury
Williamsburg, VA 23188
Added: 07/27/2011
(Interested Party)
represented
by
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: 07/27/11
William Maxwell, PLLC
Added: 07/02/2009
(Creditor)
represented
by
William Topp Maxwell
William Maxwell PLLC
1300 McGowen
Houston, TX 77004
(713) 739-0663
(713) 621-1449 (fax)
info@williammaxwellpllc.com
Assigned: 07/02/09
LEAD ATTORNEY
William Topp Maxwell
No. 71944-279
Federal Detention Center
PO Box 562
Philadelphia, PA 19106
Assigned: 05/27/10
Darren Woodson
Added: 07/16/2010
(Creditor)
represented
by
Christopher Joshua Osborne
Kelly, Hart & Hallman
201 Main St.
Fort Worth, TX 76102
(817) 878-9371
josh.osborne@khh.com
Assigned: 07/16/10
Woodson Smith Group Companies
Added: 10/13/2009
(Creditor)
represented
by
Michael A. McConnell
Kelly Hart & Hallman LLP
201 Main Street, Suite 2500
Ft. Worth, TX 76102
(817) 332-2500
(817) 878-9280 (fax)
michael.mcconnell@khh.com
Assigned: 10/13/09
Page 16 of 17U.S. Bankruptcy Court - Northern District of Texas
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17. Christopher Joshua Osborne
Kelly, Hart & Hallman
201 Main St.
Fort Worth, TX 76102
(817) 878-9371
josh.osborne@khh.com
Assigned: 05/28/10
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)
clay.taylor@bondsellis.com
Assigned: 06/04/10
PACER Service Center
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Page 17 of 17U.S. Bankruptcy Court - Northern District of Texas
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