This document lists parties involved in the bankruptcy case of FirstPlus Financial Group, Inc. It lists over 50 parties including creditors, stockholders, interested parties, attorneys, and the debtor FirstPlus Financial Group. The parties are from locations across the United States such as Texas, Pennsylvania, California, Florida, and New Jersey. The case was filed on June 23, 2009 under Chapter 11 of the US Bankruptcy Code in the Northern District of Texas.
This document lists attorneys involved in the bankruptcy case of FirstPlus Financial Group, Inc. It provides contact information for over 30 attorneys representing various parties in the case such as the debtor, creditors, and other interested parties. The case was filed on June 23, 2009 and had a plan confirmed on February 7, 2012 with ongoing filings through March 20, 2018.
1) Twelve same-sex couples in Iowa filed a lawsuit challenging the state's statute limiting marriage to opposite-sex couples as unconstitutional.
2) They argued the statute violated their rights to due process and equal protection under the Iowa Constitution by denying them the benefits of marriage.
3) The county defended the statute by arguing it promoted childrearing within heterosexual marriages and the traditional concept of marriage, but the plaintiffs provided evidence that children raised by same-sex couples are well-adjusted and that sexual orientation does not determine parental effectiveness.
Wendy Moskowitz is a senior litigation paralegal with over 25 years of experience in both the public and private sectors. She is relocating to Northern California in the summer of 2016 and is available to begin work within 2 weeks of being hired. She currently works as the sole litigation paralegal for the Baltimore County Office of Law, where her responsibilities include managing subpoenas and discovery requests. She previously worked as a senior litigation/transaction paralegal at Hogan & Hartson, LLP, where she assisted with federal litigation and coordinated large-scale discovery and document production projects.
Christopher Weiss, an attorney in Orlando, Florida, received several prestigious awards and achievements in 2016 for his work in construction law and litigation. He was recognized by Best Lawyers in America, Orlando Magazine, Super Lawyers, Chambers USA, Florida Legal Elite, Martindale-Hubbell, and was re-certified by the Florida Bar Board of Legal Specialization in Construction Law. Mr. Weiss expressed appreciation for the support of his clients, colleagues, and friends.
Doc1053 jack roubinek certificate of no objectionmalp2009
This document is a Certificate of No Objection filed in the United States Bankruptcy Court for the Northern District of Texas Dallas Division regarding a Motion for Order Approving Compromise and Settlement Agreement Between the Trustee and Jack Roubinek filed on March 4, 2016. The deadline to respond to the Motion was April 5, 2016 and no responses were filed by that date. The Certificate confirms that no objections were received by the attorneys for the Plaintiff regarding the Motion.
Lobbying Registration Paperwork Filed for High Octane Low Carbon AllianceMarcellus Drilling News
This document is a lobbying registration form filed with the Clerk of the House of Representatives and Secretary of the Senate. It registers Baker Donelson Bearman Caldwell & Berkowitz as a lobbying firm representing a new client, the High Octane Low Carbon (HOLC) Alliance, a business association. The lobbying issues listed are fuel composition and quality. Thomas Daschle, a former U.S. Senator, is named as an individual lobbyist. Several affiliated organizations that contribute to the lobbying activities are also listed.
This document discusses data cleansing and provides steps in the data cleansing process. It defines data cleansing as detecting and correcting inaccurate or corrupt records in a database. The key steps described are parsing, correcting, standardizing, matching, and consolidating data. The goal of data cleansing is to clean data within and between databases to make information consistent and suitable for effective decision making. Metadata should document rules and data quality should be built into new systems through regular cleansing schedules.
This document provides information about Daniel E. DeKoter, an attorney based in Sibley, Iowa. It lists his areas of practice as products liability, personal injury, insurance defense, probate, and estate planning. It provides details about his legal experience, education, awards, client reviews, and peer reviews. Overall, Mr. DeKoter has over 38 years of legal experience and has received positive reviews for his responsiveness, communication skills, legal knowledge, and judgment.
This document lists attorneys involved in the bankruptcy case of FirstPlus Financial Group, Inc. It provides contact information for over 30 attorneys representing various parties in the case such as the debtor, creditors, and other interested parties. The case was filed on June 23, 2009 and had a plan confirmed on February 7, 2012 with ongoing filings through March 20, 2018.
1) Twelve same-sex couples in Iowa filed a lawsuit challenging the state's statute limiting marriage to opposite-sex couples as unconstitutional.
2) They argued the statute violated their rights to due process and equal protection under the Iowa Constitution by denying them the benefits of marriage.
3) The county defended the statute by arguing it promoted childrearing within heterosexual marriages and the traditional concept of marriage, but the plaintiffs provided evidence that children raised by same-sex couples are well-adjusted and that sexual orientation does not determine parental effectiveness.
Wendy Moskowitz is a senior litigation paralegal with over 25 years of experience in both the public and private sectors. She is relocating to Northern California in the summer of 2016 and is available to begin work within 2 weeks of being hired. She currently works as the sole litigation paralegal for the Baltimore County Office of Law, where her responsibilities include managing subpoenas and discovery requests. She previously worked as a senior litigation/transaction paralegal at Hogan & Hartson, LLP, where she assisted with federal litigation and coordinated large-scale discovery and document production projects.
Christopher Weiss, an attorney in Orlando, Florida, received several prestigious awards and achievements in 2016 for his work in construction law and litigation. He was recognized by Best Lawyers in America, Orlando Magazine, Super Lawyers, Chambers USA, Florida Legal Elite, Martindale-Hubbell, and was re-certified by the Florida Bar Board of Legal Specialization in Construction Law. Mr. Weiss expressed appreciation for the support of his clients, colleagues, and friends.
Doc1053 jack roubinek certificate of no objectionmalp2009
This document is a Certificate of No Objection filed in the United States Bankruptcy Court for the Northern District of Texas Dallas Division regarding a Motion for Order Approving Compromise and Settlement Agreement Between the Trustee and Jack Roubinek filed on March 4, 2016. The deadline to respond to the Motion was April 5, 2016 and no responses were filed by that date. The Certificate confirms that no objections were received by the attorneys for the Plaintiff regarding the Motion.
Lobbying Registration Paperwork Filed for High Octane Low Carbon AllianceMarcellus Drilling News
This document is a lobbying registration form filed with the Clerk of the House of Representatives and Secretary of the Senate. It registers Baker Donelson Bearman Caldwell & Berkowitz as a lobbying firm representing a new client, the High Octane Low Carbon (HOLC) Alliance, a business association. The lobbying issues listed are fuel composition and quality. Thomas Daschle, a former U.S. Senator, is named as an individual lobbyist. Several affiliated organizations that contribute to the lobbying activities are also listed.
This document discusses data cleansing and provides steps in the data cleansing process. It defines data cleansing as detecting and correcting inaccurate or corrupt records in a database. The key steps described are parsing, correcting, standardizing, matching, and consolidating data. The goal of data cleansing is to clean data within and between databases to make information consistent and suitable for effective decision making. Metadata should document rules and data quality should be built into new systems through regular cleansing schedules.
This document provides information about Daniel E. DeKoter, an attorney based in Sibley, Iowa. It lists his areas of practice as products liability, personal injury, insurance defense, probate, and estate planning. It provides details about his legal experience, education, awards, client reviews, and peer reviews. Overall, Mr. DeKoter has over 38 years of legal experience and has received positive reviews for his responsiveness, communication skills, legal knowledge, and judgment.
Joint motionforpreliminaryapprovalofbp settlementwithdeclofazariex1_4_18_2012Michael J. Evans
The Plaintiffs Steering Committee and BP Defendants jointly moved the court to (1) preliminarily approve a class action settlement, (2) schedule a fairness hearing, (3) approve and issue proposed class action settlement notice, and (4) adjourn the limitation and liability trial until after the fairness hearing. They argued that the proposed settlement is fair, reasonable and adequate, and that the notice plan complies with legal requirements. BP separately requested adjourning the trial, which the court has authority to do.
Doc1016 no objection filed for settlement with olshan frome etcmalp2009
The trustee filed a motion to approve a settlement agreement between the trustee and Olshan Frome Wolosky LLP and David Adler. No objections were filed to the motion by the June 23rd deadline. Counsel is submitting this certificate of no objection to inform the court that no responses were received to the trustee's motion.
The document is a claims register from the bankruptcy of FirstPlus Financial Group, Inc. listing 24 claims. The largest claims are from the Internal Revenue Service for $333,144.28 in priority and unsecured amounts, and RSM McGladrey for a secured claim of $242,168.42. Several claims are for stock shares or notes in FirstPlus Financial Group, Inc. and some claims have objections filed against them.
This document provides information on completed construction projects by Dyad Construction, L.P., including the project name and location, client/owner details, architect details, contract amount, completion date, and percentage of work completed by Dyad. It lists over 20 projects ranging from commercial and industrial buildings to schools. The projects span locations in Houston, Baytown, Pearland, and other Texas cities and date from 2011 back to 2007.
ORDER - Leave To Extend Time For Contempt And To AmendJRachelle
This consent order grants an extension of time until December 8, 2009 for the parties to address a contempt motion and motion to amend the complaint in a civil case regarding the estate of Vickie Lynn Marshall, also known as Anna Nicole Smith. The order is signed by the presiding magistrate judge and consented to by attorneys for both parties.
The document provides notice that:
1) The bankruptcy plan for FirstPlus Financial Group was confirmed and became effective on February 22, 2012.
2) Administrative claims must be filed by April 7, 2012 or they will be barred.
3) Notices and distributions will be sent to claimants based on their proof of claim or last known address. Claimants can update their address.
4) Contact information is provided for the liquidating trustee and counsel handling the bankruptcy.
How are Lilac French Bulldogs Beauty Charming the World and Capturing Hearts....Lacey Max
“After being the most listed dog breed in the United States for 31
years in a row, the Labrador Retriever has dropped to second place
in the American Kennel Club's annual survey of the country's most
popular canines. The French Bulldog is the new top dog in the
United States as of 2022. The stylish puppy has ascended the
rankings in rapid time despite having health concerns and limited
color choices.”
Easily Verify Compliance and Security with Binance KYCAny kyc Account
Use our simple KYC verification guide to make sure your Binance account is safe and compliant. Discover the fundamentals, appreciate the significance of KYC, and trade on one of the biggest cryptocurrency exchanges with confidence.
Navigating the world of forex trading can be challenging, especially for beginners. To help you make an informed decision, we have comprehensively compared the best forex brokers in India for 2024. This article, reviewed by Top Forex Brokers Review, will cover featured award winners, the best forex brokers, featured offers, the best copy trading platforms, the best forex brokers for beginners, the best MetaTrader brokers, and recently updated reviews. We will focus on FP Markets, Black Bull, EightCap, IC Markets, and Octa.
B2B payments are rapidly changing. Find out the 5 key questions you need to be asking yourself to be sure you are mastering B2B payments today. Learn more at www.BlueSnap.com.
Digital Marketing with a Focus on Sustainabilitysssourabhsharma
Digital Marketing best practices including influencer marketing, content creators, and omnichannel marketing for Sustainable Brands at the Sustainable Cosmetics Summit 2024 in New York
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3 Simple Steps To Buy Verified Payoneer Account In 2024SEOSMMEARTH
Buy Verified Payoneer Account: Quick and Secure Way to Receive Payments
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Taurus Zodiac Sign: Unveiling the Traits, Dates, and Horoscope Insights of th...my Pandit
Dive into the steadfast world of the Taurus Zodiac Sign. Discover the grounded, stable, and logical nature of Taurus individuals, and explore their key personality traits, important dates, and horoscope insights. Learn how the determination and patience of the Taurus sign make them the rock-steady achievers and anchors of the zodiac.
At Techbox Square, in Singapore, we're not just creative web designers and developers, we're the driving force behind your brand identity. Contact us today.
How MJ Global Leads the Packaging Industry.pdfMJ Global
MJ Global's success in staying ahead of the curve in the packaging industry is a testament to its dedication to innovation, sustainability, and customer-centricity. By embracing technological advancements, leading in eco-friendly solutions, collaborating with industry leaders, and adapting to evolving consumer preferences, MJ Global continues to set new standards in the packaging sector.
Top mailing list providers in the USA.pptxJeremyPeirce1
Discover the top mailing list providers in the USA, offering targeted lists, segmentation, and analytics to optimize your marketing campaigns and drive engagement.
Building Your Employer Brand with Social MediaLuanWise
Presented at The Global HR Summit, 6th June 2024
In this keynote, Luan Wise will provide invaluable insights to elevate your employer brand on social media platforms including LinkedIn, Facebook, Instagram, X (formerly Twitter) and TikTok. You'll learn how compelling content can authentically showcase your company culture, values, and employee experiences to support your talent acquisition and retention objectives. Additionally, you'll understand the power of employee advocacy to amplify reach and engagement – helping to position your organization as an employer of choice in today's competitive talent landscape.
Part 2 Deep Dive: Navigating the 2024 Slowdownjeffkluth1
Introduction
The global retail industry has weathered numerous storms, with the financial crisis of 2008 serving as a poignant reminder of the sector's resilience and adaptability. However, as we navigate the complex landscape of 2024, retailers face a unique set of challenges that demand innovative strategies and a fundamental shift in mindset. This white paper contrasts the impact of the 2008 recession on the retail sector with the current headwinds retailers are grappling with, while offering a comprehensive roadmap for success in this new paradigm.
Joint motionforpreliminaryapprovalofbp settlementwithdeclofazariex1_4_18_2012Michael J. Evans
The Plaintiffs Steering Committee and BP Defendants jointly moved the court to (1) preliminarily approve a class action settlement, (2) schedule a fairness hearing, (3) approve and issue proposed class action settlement notice, and (4) adjourn the limitation and liability trial until after the fairness hearing. They argued that the proposed settlement is fair, reasonable and adequate, and that the notice plan complies with legal requirements. BP separately requested adjourning the trial, which the court has authority to do.
Doc1016 no objection filed for settlement with olshan frome etcmalp2009
The trustee filed a motion to approve a settlement agreement between the trustee and Olshan Frome Wolosky LLP and David Adler. No objections were filed to the motion by the June 23rd deadline. Counsel is submitting this certificate of no objection to inform the court that no responses were received to the trustee's motion.
The document is a claims register from the bankruptcy of FirstPlus Financial Group, Inc. listing 24 claims. The largest claims are from the Internal Revenue Service for $333,144.28 in priority and unsecured amounts, and RSM McGladrey for a secured claim of $242,168.42. Several claims are for stock shares or notes in FirstPlus Financial Group, Inc. and some claims have objections filed against them.
This document provides information on completed construction projects by Dyad Construction, L.P., including the project name and location, client/owner details, architect details, contract amount, completion date, and percentage of work completed by Dyad. It lists over 20 projects ranging from commercial and industrial buildings to schools. The projects span locations in Houston, Baytown, Pearland, and other Texas cities and date from 2011 back to 2007.
ORDER - Leave To Extend Time For Contempt And To AmendJRachelle
This consent order grants an extension of time until December 8, 2009 for the parties to address a contempt motion and motion to amend the complaint in a civil case regarding the estate of Vickie Lynn Marshall, also known as Anna Nicole Smith. The order is signed by the presiding magistrate judge and consented to by attorneys for both parties.
The document provides notice that:
1) The bankruptcy plan for FirstPlus Financial Group was confirmed and became effective on February 22, 2012.
2) Administrative claims must be filed by April 7, 2012 or they will be barred.
3) Notices and distributions will be sent to claimants based on their proof of claim or last known address. Claimants can update their address.
4) Contact information is provided for the liquidating trustee and counsel handling the bankruptcy.
How are Lilac French Bulldogs Beauty Charming the World and Capturing Hearts....Lacey Max
“After being the most listed dog breed in the United States for 31
years in a row, the Labrador Retriever has dropped to second place
in the American Kennel Club's annual survey of the country's most
popular canines. The French Bulldog is the new top dog in the
United States as of 2022. The stylish puppy has ascended the
rankings in rapid time despite having health concerns and limited
color choices.”
Easily Verify Compliance and Security with Binance KYCAny kyc Account
Use our simple KYC verification guide to make sure your Binance account is safe and compliant. Discover the fundamentals, appreciate the significance of KYC, and trade on one of the biggest cryptocurrency exchanges with confidence.
Navigating the world of forex trading can be challenging, especially for beginners. To help you make an informed decision, we have comprehensively compared the best forex brokers in India for 2024. This article, reviewed by Top Forex Brokers Review, will cover featured award winners, the best forex brokers, featured offers, the best copy trading platforms, the best forex brokers for beginners, the best MetaTrader brokers, and recently updated reviews. We will focus on FP Markets, Black Bull, EightCap, IC Markets, and Octa.
B2B payments are rapidly changing. Find out the 5 key questions you need to be asking yourself to be sure you are mastering B2B payments today. Learn more at www.BlueSnap.com.
Digital Marketing with a Focus on Sustainabilitysssourabhsharma
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3 Simple Steps To Buy Verified Payoneer Account In 2024SEOSMMEARTH
Buy Verified Payoneer Account: Quick and Secure Way to Receive Payments
Buy Verified Payoneer Account With 100% secure documents, [ USA, UK, CA ]. Are you looking for a reliable and safe way to receive payments online? Then you need buy verified Payoneer account ! Payoneer is a global payment platform that allows businesses and individuals to send and receive money in over 200 countries.
If You Want To More Information just Contact Now:
Skype: SEOSMMEARTH
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Taurus Zodiac Sign: Unveiling the Traits, Dates, and Horoscope Insights of th...my Pandit
Dive into the steadfast world of the Taurus Zodiac Sign. Discover the grounded, stable, and logical nature of Taurus individuals, and explore their key personality traits, important dates, and horoscope insights. Learn how the determination and patience of the Taurus sign make them the rock-steady achievers and anchors of the zodiac.
At Techbox Square, in Singapore, we're not just creative web designers and developers, we're the driving force behind your brand identity. Contact us today.
How MJ Global Leads the Packaging Industry.pdfMJ Global
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Top mailing list providers in the USA.pptxJeremyPeirce1
Discover the top mailing list providers in the USA, offering targeted lists, segmentation, and analytics to optimize your marketing campaigns and drive engagement.
Building Your Employer Brand with Social MediaLuanWise
Presented at The Global HR Summit, 6th June 2024
In this keynote, Luan Wise will provide invaluable insights to elevate your employer brand on social media platforms including LinkedIn, Facebook, Instagram, X (formerly Twitter) and TikTok. You'll learn how compelling content can authentically showcase your company culture, values, and employee experiences to support your talent acquisition and retention objectives. Additionally, you'll understand the power of employee advocacy to amplify reach and engagement – helping to position your organization as an employer of choice in today's competitive talent landscape.
Part 2 Deep Dive: Navigating the 2024 Slowdownjeffkluth1
Introduction
The global retail industry has weathered numerous storms, with the financial crisis of 2008 serving as a poignant reminder of the sector's resilience and adaptability. However, as we navigate the complex landscape of 2024, retailers face a unique set of challenges that demand innovative strategies and a fundamental shift in mindset. This white paper contrasts the impact of the 2008 recession on the retail sector with the current headwinds retailers are grappling with, while offering a comprehensive roadmap for success in this new paradigm.
At Techbox Square, in Singapore, we're not just creative web designers and developers, we're the driving force behind your brand identity. Contact us today.
IMPACT Silver is a pure silver zinc producer with over $260 million in revenue since 2008 and a large 100% owned 210km Mexico land package - 2024 catalysts includes new 14% grade zinc Plomosas mine and 20,000m of fully funded exploration drilling.
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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)
Page 1 of 17U.S. Bankruptcy Court - Northern District of Texas
4/5/2018https://ecf.txnb.uscourts.gov/cgi-bin/qryParties.pl?324154
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
4/5/2018https://ecf.txnb.uscourts.gov/cgi-bin/qryParties.pl?324154
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
Page 3 of 17U.S. Bankruptcy Court - Northern District of Texas
4/5/2018https://ecf.txnb.uscourts.gov/cgi-bin/qryParties.pl?324154
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
Page 4 of 17U.S. Bankruptcy Court - Northern District of Texas
4/5/2018https://ecf.txnb.uscourts.gov/cgi-bin/qryParties.pl?324154
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
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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
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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
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