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ANN TATTONet al vs. WILEY BROTHERS MANAGEMENT CORPORATION
An Other Contract case was filed by (Subcribe to view) represented by (Subcribe to view) against (Subscribe to view) represented by (Subscribe to view) in the jurisdiction of Dallas County, TX. Judge WYSOCKI, ASHLEY presiding.
Case Details
Case Number
Filing Date
October 27, 2022
Last Refreshed
December 18, 2023
Filing Location
Dallas County, TX
Filing Court House
162nd District Court
OTHER JUDGES ON THIS CASE
James Stanton;Category
OTHER CONTRACT
Practice Area
Commercial
Matter Type
Breach of Contract
Case Outcome Type
Judgment
Status
Want of Prosecution
OTHER JUDGES ON THIS CASE
Overview
Intervenors are limited partners in the Partnerships. For decades, the Partnerships have
been wildly successful and generated $35 million in distributions to Plaintiffs. Sadly, Plaintiffs in
this action have repeatedly breached the Partnerships’ agreements and filed a baseless lawsuit
against Defendant Wiley Bros. Management Corporation (the “General Partner”), the general
partner for each Partnership. The lawsuit is nothing more than a transparent attempt to extort the
General Partner and Intervenors into buying out Plaintiffs’ limited partnership interests at inflated
values, and in contravention to the terms of each Partnership’s limited partnership agreement
1
James Edward Wiley Jr. in his personal capacity and as Trustee of the Wiley Family Trust B and the James Edward
Wiley Jr. GS-Trust; Robert Alan Wiley in his personal capacity and as Trustee of the Robert Alan Wiley GS-Trust;
Donald Preston Wiley; Glen Richard Wiley in his personal capacity and as Trustee of the Glen Richard Wiley GS-
Trust and the Donald Preston Wiley GS-Trust; James Christopher Wiley; and John Timothy Wiley
Parties
Plaintiffs
Allison, Bryan
Allison, Gayle
Heck, Heather
Hernandez, Kathy
Herndon, Emily
Herndon, Jr., James H.
Herndon, Margaret
Lary, Louise
Lindholm, Carol
Lindholm Hopper, Allison
Lindholm, Matthew J.
Massey, Ruth Elizabeth
Munson, Eleanor
Rogers Iii, C. Paul
Rogers, Jillian
Rogers, Ruth Lynn
Schultz, Sara Allison
Talkington, James M.
Talkington, Paul C.
Talkington, Robert W.
Tatton, Andrew D.
Tatton, Ann
Tatton, Charles F.
Tatton, Mary Virginia
Tatton, Stephen
Attorneys for Plaintiffs
Cox, John T Iii
Defendants
Wiley Brothers Management Corporation
Attorneys for Defendants
Gruber, G Michael
Mason, Brian E
Stevens, Bryan P
Case Documents
CORRESPONDENCE - LETTER TO FILE
Date: Dec 07, 2023
MOTION - DISMISS
Date: Dec 01, 2023
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Dec 01, 2023
CERTIFICATE OF DEPOSITION
Date: Oct 23, 2023
CERTIFICATE OF DEPOSITION
Date: Oct 17, 2023
CERTIFICATE OF DEPOSITION
Date: Oct 17, 2023
CERTIFICATE OF DEPOSITION
Date: Oct 17, 2023
CERTIFICATE OF DEPOSITION
Date: Oct 17, 2023
CERTIFICATE OF DEPOSITION
Date: Oct 17, 2023
Motion - Compel
Date: Oct 12, 2023
TRUST RECEIPT
Date: Oct 10, 2023
Motion - Summary Judgment
Date: Oct 06, 2023
Motion - Summary Judgment
Date: Oct 06, 2023
CERTIFICATE OF DEPOSITION
Date: Oct 03, 2023
CERTIFICATE OF DEPOSITION
Date: Oct 03, 2023
CERTIFICATE OF DEPOSITION
Date: Oct 03, 2023
CERTIFICATE OF DEPOSITION
Date: Oct 03, 2023
Motion - Summary Judgment
Date: Sep 29, 2023
ORDER - MISC.
Date: Sep 29, 2023
Motion - Summary Judgment
Date: Sep 29, 2023
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Sep 27, 2023
NOTICE OF APPEARANCE
Date: Sep 27, 2023
MOTION - MISCELLANOUS
Date: Sep 26, 2023
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Sep 25, 2023
MISCELLANOUS EVENT
Date: Sep 25, 2023
MOTION - EMERGENCY
Date: Sep 25, 2023
MISCELLANOUS EVENT
Date: Sep 25, 2023
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Sep 25, 2023
CERTIFICATE OF DEPOSITION
Date: Sep 22, 2023
Motion - Summary Judgment
Date: Sep 22, 2023
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Sep 21, 2023
MOTION - NONSUIT
Date: Sep 21, 2023
TRUST RECEIPT
Date: Sep 18, 2023
Status Conference
Date: Sep 15, 2023
ORDER - MISC.
Date: Sep 15, 2023
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Sep 14, 2023
RESPONSE
Date: Sep 14, 2023
MOTION - PROTECT
Date: Sep 14, 2023
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Sep 14, 2023
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Sep 14, 2023
TRUST RECEIPT
Date: Sep 14, 2023
COA - POST CARD
Date: Sep 13, 2023
APPELLATE RECORD
Date: Sep 12, 2023
NOTICE OF HEARING / FIAT
Date: Sep 12, 2023
MOTION - MISCELLANOUS
Date: Sep 11, 2023
ORDER - DENY
Date: Sep 11, 2023
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Sep 11, 2023
MOTION - SANCTIONS
Date: Sep 11, 2023
TRO HEARING
Date: Sep 11, 2023
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Sep 07, 2023
NOTICE OF HEARING / FIAT
Date: Sep 07, 2023
RESPONSE
Date: Sep 07, 2023
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Sep 06, 2023
SUPPLEMENTAL RECORD PAYMENT INVOICE
Date: Sep 06, 2023
CERTIFICATE OF DEPOSITION
Date: Sep 05, 2023
CERTIFICATE OF DEPOSITION
Date: Sep 05, 2023
RESPONSE
Date: Sep 05, 2023
MOTION - EMERGENCY
Date: Sep 05, 2023
AMENDED PETITION
Date: Sep 05, 2023
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Sep 05, 2023
CORRESPONDENCE - LETTER TO FILE
Date: Sep 01, 2023
NOTICE OF HEARING / FIAT
Date: Sep 01, 2023
MISCELLANOUS EVENT
Date: Sep 01, 2023
EXHIBIT LIST
Date: Sep 01, 2023
MISCELLANOUS EVENT
Date: Sep 01, 2023
Motion - Summary Judgment
Date: Sep 01, 2023
MISCELLANOUS EVENT
Date: Sep 01, 2023
MOTION HEARING
Date: Sep 01, 2023
SUPPLEMENTAL CLERKS RECORD REQUEST
Date: Aug 31, 2023
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Aug 30, 2023
COA - POST CARD
Date: Aug 30, 2023
RESPONSE
Date: Aug 29, 2023
MOTION - LEAVE
Date: Aug 29, 2023
RESPONSE
Date: Aug 29, 2023
MOTION - LEAVE
Date: Aug 29, 2023
APPELLATE RECORD
Date: Aug 29, 2023
MOTION - TRANSFER - NO CHANGE OF VENUE
Date: Aug 28, 2023
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Aug 28, 2023
COA - CORRESPONDENCE LETTER
Date: Aug 25, 2023
MOTION - RELEASE FUNDS
Date: Aug 23, 2023
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Aug 23, 2023
NOTICE OF HEARING / FIAT
Date: Aug 22, 2023
ORDER - DENY
Date: Aug 21, 2023
NOTICE OF HEARING / FIAT
Date: Aug 21, 2023
NOTICE OF HEARING / FIAT
Date: Aug 21, 2023
NOTICE OF HEARING / FIAT
Date: Aug 21, 2023
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Aug 18, 2023
MOTION - PARTIAL SUMMARY JUDGMENT
Date: Aug 18, 2023
NOTICE OF HEARING / FIAT
Date: Aug 18, 2023
MOTION - LEAVE
Date: Aug 18, 2023
MOTION - QUASH
Date: Aug 18, 2023
NOTICE OF HEARING / FIAT
Date: Aug 18, 2023
MOTION - EMERGENCY
Date: Aug 18, 2023
MOTION - SUMMARY JUDGMENT
Date: Aug 18, 2023
MOTION - SUMMARY JUDGMENT
Date: Aug 17, 2023
MOTION - SUMMARY JUDGMENT
Date: Aug 17, 2023
MOTION - SANCTIONS
Date: Aug 17, 2023
CERTIFICATE OF DEPOSITION
Date: Aug 17, 2023
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Aug 16, 2023
MOTION HEARING
Date: Aug 16, 2023
MOTION - COMPEL
Date: Aug 15, 2023
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Aug 15, 2023
RESPONSE
Date: Aug 15, 2023
NOTICE OF HEARING / FIAT
Date: Aug 15, 2023
MISCELLANOUS EVENT
Date: Aug 15, 2023
NOTICE OF HEARING / FIAT
Date: Aug 15, 2023
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Aug 15, 2023
MOTION - EMERGENCY
Date: Aug 15, 2023
MOTION - MISCELLANOUS
Date: Aug 15, 2023
TRUST RECEIPT
Date: Aug 14, 2023
MOTION - QUASH
Date: Aug 14, 2023
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Aug 14, 2023
OBJECTION
Date: Aug 11, 2023
MOTION - QUASH
Date: Aug 11, 2023
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Aug 11, 2023
ORDER - DENY
Date: Aug 11, 2023
OBJECTION
Date: Aug 11, 2023
NOTICE OF HEARING / FIAT
Date: Aug 11, 2023
NO EVIDENCE MOTION FOR SUMMARY JUDGMENT
Date: Aug 10, 2023
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Aug 10, 2023
ORDER - RECUSAL
Date: Aug 09, 2023
MISCELLANOUS EVENT
Date: Aug 08, 2023
NOTICE OF HEARING / FIAT
Date: Aug 08, 2023
NOTICE OF HEARING / FIAT
Date: Aug 08, 2023
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Aug 08, 2023
MOTION - RECUSE
Date: Aug 07, 2023
MOTION - EMERGENCY
Date: Aug 07, 2023
MOTION - QUASH
Date: Aug 07, 2023
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Aug 07, 2023
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Aug 07, 2023
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Aug 07, 2023
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Aug 07, 2023
CORRESPONDENCE - LETTER TO FILE
Date: Aug 01, 2023
DESIGNATE LEAD COUNSEL
Date: Jul 31, 2023
MOTION - EMERGENCY
Date: Jul 28, 2023
COA - CORRESPONDENCE LETTER
Date: Jul 28, 2023
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Jul 28, 2023
COA - POST CARD
Date: Jul 28, 2023
MOTION - EMERGENCY
Date: Jul 27, 2023
APPELLATE RECORD
Date: Jul 27, 2023
COA - NO PAYMENT LETTER
Date: Jul 27, 2023
COA - POST CARD
Date: Jul 26, 2023
AFFIDAVIT
Date: Jul 18, 2023
CLERKS RECORD PAYMENT INVOICE
Date: Jul 13, 2023
COA - CORRESPONDENCE LETTER
Date: Jul 13, 2023
REQUEST REPORTER RECORD
Date: Jul 12, 2023
MOTION - EMERGENCY
Date: Jul 12, 2023
REQUEST CLERK PREPARE RECORD
Date: Jul 12, 2023
TRUST RECEIPT
Date: Jul 11, 2023
NOTICE OF APPEAL - CT. OF APPEALS
Date: Jul 11, 2023
REGISTRY DEPOSIT RECEIPT
Date: Jul 10, 2023
ORDER - RECEIVER
Date: Jul 10, 2023
MISCELLANOUS EVENT
Date: Jul 10, 2023
RULE 11
Date: Jul 10, 2023
AMENDED ANSWER - AMENDED GENERAL DENIAL
Date: Jul 07, 2023
AMENDED PETITION
Date: Jun 16, 2023
AMENDED ANSWER - AMENDED GENERAL DENIAL
Date: Jun 16, 2023
AMENDED ANSWER - AMENDED GENERAL DENIAL
Date: Jun 16, 2023
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Jun 05, 2023
CORRESPONDENCE - LETTER TO FILE
Date: Jun 02, 2023
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Jun 01, 2023
MOTION - MISCELLANOUS
Date: Jun 01, 2023
RESPONSE
Date: Jun 01, 2023
MOTION - MISCELLANOUS
Date: Jun 01, 2023
WITNESS LIST
Date: May 25, 2023
MOTION HEARING
Date: May 25, 2023
OBJECTION
Date: May 24, 2023
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: May 24, 2023
DESIGNATION OF DEPOSITION
Date: May 24, 2023
EXHIBIT LIST
Date: May 24, 2023
OBJECTION
Date: May 24, 2023
EXHIBIT LIST
Date: May 24, 2023
DESIGNATION OF DEPOSITION
Date: May 24, 2023
MOTION - LEAVE
Date: May 24, 2023
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: May 24, 2023
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: May 24, 2023
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: May 24, 2023
MOTION - EMERGENCY
Date: May 23, 2023
MOTION - LEAVE
Date: May 22, 2023
RESPONSE
Date: May 22, 2023
RESPONSE
Date: May 22, 2023
ORDER - COMPEL
Date: May 10, 2023
Motion - Compel
Date: May 10, 2023
NOTICE OF APPEARANCE
Date: May 09, 2023
RESPONSE
Date: May 08, 2023
RETURN OF SERVICE
Date: May 08, 2023
NOTICE OF HEARING / FIAT
Date: May 03, 2023
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: May 03, 2023
ORDER - COMPEL
Date: May 03, 2023
Motion - Compel
Date: May 03, 2023
NOTICE OF HEARING / FIAT
Date: May 02, 2023
RESPONSE
Date: May 02, 2023
ORDER - PROTECT
Date: Apr 28, 2023
NOTICE OF HEARING / FIAT
Date: Apr 28, 2023
MOTION HEARING
Date: Apr 28, 2023
MOTION - QUASH
Date: Apr 27, 2023
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Apr 27, 2023
MOTION - MISCELLANOUS
Date: Apr 27, 2023
MISCELLANOUS EVENT
Date: Apr 26, 2023
MOTION - LEAVE
Date: Apr 26, 2023
MOTION - COMPEL
Date: Apr 26, 2023
MOTION - EMERGENCY
Date: Apr 26, 2023
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Apr 26, 2023
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Apr 26, 2023
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Apr 26, 2023
MOTION - LEAVE
Date: Apr 26, 2023
NOTICE OF HEARING / FIAT
Date: Apr 26, 2023
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Apr 26, 2023
MOTION - COMPEL
Date: Apr 24, 2023
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Apr 24, 2023
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Apr 21, 2023
SCHEDULING ORDER
Date: Apr 21, 2023
NOTICE OF HEARING / FIAT
Date: Apr 20, 2023
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Apr 18, 2023
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Apr 18, 2023
MOTION - LEAVE
Date: Apr 18, 2023
MOTION - MISCELLANOUS
Date: Apr 18, 2023
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Apr 12, 2023
CERTIFICATE OF DEPOSITION
Date: Apr 11, 2023
MOTION - ENTER ORDER
Date: Mar 31, 2023
RETURN OF SERVICE
Date: Mar 28, 2023
RETURN OF SERVICE
Date: Mar 23, 2023
RETURN OF SERVICE
Date: Mar 23, 2023
MOTION - PROTECT
Date: Mar 16, 2023
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Mar 16, 2023
Plea in Abatement
Date: Feb 10, 2023
AMENDED INTERVENTION
Date: Feb 09, 2023
NOTICE OF HEARING / FIAT
Date: Feb 08, 2023
RESPONSE
Date: Feb 07, 2023
AMENDED INTERVENTION
Date: Feb 07, 2023
AMENDED PETITION
Date: Jan 26, 2023
JURY DEMAND
Date: Jan 23, 2023
NOTICE OF HEARING / FIAT
Date: Jan 23, 2023
NOTICE OF HEARING / FIAT
Date: Jan 20, 2023
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Jan 13, 2023
ORIGINAL ANSWER - DEFENDANT
Date: Jan 13, 2023
WAIVER
Date: Dec 19, 2022
INTERVENTION
Date: Dec 14, 2022
ORIGINAL ANSWER - GENERAL DENIAL
Date: Nov 22, 2022
MOTION HEARING
Date: Nov 10, 2022
NOTICE OF HEARING / FIAT
Date: Nov 03, 2022
RULE 11
Date: Nov 01, 2022
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Oct 28, 2022
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Oct 27, 2022
ISSUE CITATION
Date: Oct 27, 2022
MISCELLANOUS EVENT
Date: Oct 27, 2022
ORIGINAL PETITION
Date: Oct 27, 2022
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Oct 27, 2022Case Events
| Date | Type | Description | |
|---|---|---|---|
| December 07, 2023 | Docket Event |
AGREED ORDER DISMISS CORRESPONDENCE - LETTER TO FILE E-SERVE ORDER DISMISS |
|
| December 06, 2023 | Docket Event | REACTIVATE CASE (OCA) | |
| December 01, 2023 | Docket Event |
AGREED MOTION TO DISMISS MOTION - DISMISS AGREED |
|
| December 01, 2023 | Docket Event |
PROPOSED ORDER OF DISMISSAL NON-SIGNED PROPOSED ORDER/JUDGMENT |
|
| November 07, 2023 | Docket Event | Jury Trial - Civil | |
| October 23, 2023 | Docket Event |
CERTIFICATE OF DEPOSITION JAMES FARRELL |
|
| October 17, 2023 | Docket Event |
REPORTERS CERTIFICATE DEPOSITION ELEANOR H. MUNSON CERTIFICATE OF DEPOSITION ELEANOR H. MUNSON |
|
| October 17, 2023 | Docket Event |
REPORTERS CERTIFICATION DEPOSITION - C. PAUL ROGERS III CERTIFICATE OF DEPOSITION C. PAUL ROGERS III |
|
| October 17, 2023 | Docket Event |
REPORTERS CERTIFICATE DEPOSITION LYNN ROGERS CERTIFICATE OF DEPOSITION LYNN ROGERS |
|
| October 17, 2023 | Docket Event |
REPORTERS CERTIFICATION DEPOSITION GAYLE ALLISON CERTIFICATE OF DEPOSITION GAYLE ALLISON |
|
| October 17, 2023 | Docket Event |
REPORTERS CERTIFICATION DEPOSITION CAMM LARY III CERTIFICATE OF DEPOSITION CAMM LARY III |
|
| October 12, 2023 | Docket Event |
NOTICE OF HEARING DEF/2ND COMPEL Motion - Compel RE-SET W/ JENNY LOPEZ (214-665-3765) 1HR DEF/2ND MOTION COMPEL FILED 7/26/23 **IN PERSON HEARING** |
|
| October 10, 2023 | Docket Event | TRUST RECEIPT | |
| October 06, 2023 | Docket Event |
PROPOSED ORDER ON PLTF/M/PSJ BREACH OF FIDUCIARY DUTY Motion - Summary Judgment WENDY CASSIDY (214-906-8196) 30MIN PLTF'S/M/PSJ (BREACH OF FIDUCIARY DUTY) FILED 8/18/23 **BY SUBMISSION** |
|
| October 06, 2023 | Docket Event |
NOTICE OF HEARING DEF/TRAD MSJ AGAINST PLTF'S Motion - Summary Judgment JENNY LOPEZ (214-665-3765) 30MIN DEF/TRAD MSJ AGAINST PLTF'S FILED 8/18/23 **BY SUBMISSION** |
|
| October 05, 2023 | Docket Event |
MOTION HEARING JENNY LOPEZ (214-564-6576) 15MIN DEF & INTERVENOR MOTION IN CAMERA HEARING FILED 9/11/23 **IN PERSON HEARING** |
|
| October 03, 2023 | Docket Event |
REPORTER CERTIFICATE - MARGARET HERNDON CERTIFICATE OF DEPOSITION |
|
| October 03, 2023 | Docket Event |
REPORTER CERTIFICATE - NICK NICHOLAS CERTIFICATE OF DEPOSITION |
|
| October 03, 2023 | Docket Event |
REPORTER CERTIFICATE - RUTH ROGERS MASSEY CERTIFICATE OF DEPOSITION |
|
| October 03, 2023 | Docket Event |
REPORT CERTIFICATE - JAMES FARRELL CERTIFICATE OF DEPOSITION REPORTER CERTIFICATE - JAMES FARRELL |
|
| September 29, 2023 | Docket Event |
DEF (WBMC) TRAD MSJ AGAINST CAROL LINDHOLM (REDACTED) Motion - Summary Judgment JENNY LOPEZ (214-665-3765) 30MIN DEF/TRAD MSJ AGAINST (CAROL LINDHOLM) FILED 8/17/23 **BY SUBMISSION** |
|
| September 29, 2023 | Docket Event |
ORDER - MISC. ORDER CONCERNING RECEIVERSHIP & RECEIVER |
|
| September 29, 2023 | Docket Event |
NOTICE OF HEARING DEF/TRAD MSJ AGAINST (JAMES HERDON, JR) Motion - Summary Judgment JENNY LOPEZ (214-665-3765) 30MIN DEF/TRAD MSJ AGAINST (JAMED H HERDON, JR) FILED 8/17/23 **BY SUBMISSION** |
|
| September 29, 2023 | Docket Event | Status Conference | |
| September 27, 2023 | Docket Event |
PROPOSED ORDER DISSOLVING RECEIVERSHIP ORDER NON-SIGNED PROPOSED ORDER/JUDGMENT |
|
| September 27, 2023 | Docket Event |
NOTICE OF ENTRY OF APPEARANCE OF COUNSEL NOTICE OF APPEARANCE |
|
| September 26, 2023 | Docket Event |
RECEIVER'S MTN CONCERNING RECEIVERSHIP MOTION - MISCELLANOUS |
|
| September 25, 2023 | Docket Event |
Receiver's (Proposed as to form) Order Terminating Receivership NON-SIGNED PROPOSED ORDER/JUDGMENT PROPOSED ORDER DISSOLVE RECEIVERSHIP |
|
| September 25, 2023 | Docket Event | INACTIVATE CASE (OCA) | |
| September 25, 2023 | Docket Event |
Receiver's Report No. 2 MISCELLANOUS EVENT RECEIVER REPORT #2 |
|
| September 25, 2023 | Docket Event |
2023.09.25 - Joint Emergency Motion to Dissolve Receivership MOTION - EMERGENCY JOINT EMERGENCY MOTION DISSOLVE RECEIVERSHIP |
|
| September 25, 2023 | Docket Event |
Receiver's Notice re Protection - Clarification MISCELLANOUS EVENT RECEIVER NOTICE OF CONDITIONAL NEED FOR PROTECTION & CLARIFICATION |
|
| September 25, 2023 | Docket Event |
2023.09.25 - (Proposed) Order Granting Joint Emergency Motion to Dissolve Receivership NON-SIGNED PROPOSED ORDER/JUDGMENT Proposed Order Dissolving Receivership Order |
|
| September 25, 2023 | Docket Event |
MOTION HEARING PER JUDGE VIA ZOOM |
|
| September 22, 2023 | Docket Event |
KATHLEEN HERNANDEZ 5/11/2023 CERTIFICATE OF DEPOSITION |
|
| September 22, 2023 | Docket Event |
NOTICE OF HEARING ON NO EVIDENCE MSJ BY SUBMISSION Motion - Summary Judgment reset from 9/1/23 per email 8/15/23 |
|
| September 21, 2023 | Docket Event |
Motion - Compel JENNY LOPEZ (214-665-3765) 15MIN DEF/2ND MOTION COMPEL FILED 7/26/23 **IN PERSON HEARING** |
|
| September 21, 2023 | Docket Event |
PROPOSED ORDER (I) PARTIAL NONSUIT AS TO FIDUCIARY DUTY & INJUNCTIVE RELIEF NON-SIGNED PROPOSED ORDER/JUDGMENT |
|
| September 21, 2023 | Docket Event |
INTERVENORS MTN PARTIAL NONSUIT AS TO BREACH OF FIDUCIARY DUTY AND INJUNCTIVE RELIEF MOTION - NONSUIT INTERVENORS AS TO BREACH OF FIDUCIARY DUTY AND INJUNCTIVE RELIEF |
|
| September 21, 2023 | Docket Event |
MOTION - COMPEL RECEIVER MTN FOR AUTHORITY TO COMPEL DEPO & HEARING TESTIMONY |
|
| September 18, 2023 | Docket Event | TRUST RECEIPT | |
| September 15, 2023 | Docket Event |
NOTICE OF HEARING 2ND AMENDED FOR PLTF/MOTIONS Status Conference |
|
| September 15, 2023 | Docket Event |
ORDER - MISC. GRANTING RECEIVER MOTION RELEASE MONEY IN COURT REGISTRY TO RECEIVER |
|
| September 14, 2023 | Docket Event |
PROPOSED ORDER - DISMISSING INTERVNOR CLAIMS FOR LACK NON-SIGNED PROPOSED ORDER/JUDGMENT PROPOSED ORDER DISMISS REQUEST RELIEF AGAINST RECEIVER LACK SUBJECT MATTER JURISDICTION |
|
| September 14, 2023 | Docket Event |
INTERVENOR RESPONSE TO RECEIVER TO PLEA JURISDICTION RESPONSE INTERVENOR RESPONSE TO RECEIVER PLEA JURISDICTION |
|
| September 14, 2023 | Docket Event |
Plaintiffs Motion for Protection MOTION - PROTECT DEPOSITION OF ROBERT TALKINGTON , REQUEST IN CAMERA REVIEW |
|
| September 14, 2023 | Docket Event |
Proposed Order Granting Plaintiffs Mtn for Protection NON-SIGNED PROPOSED ORDER/JUDGMENT PROPOSED ORDER GRANT PLTF/PROTECT DEPOSITION OF ROBERT TALKINGTON , REQUEST IN CAMERA REVIES |
|
| September 14, 2023 | Docket Event |
PROPOSED ORDER - IINTERVENORS DENYING RECEIVER'S PLEA TO THE JuURISDICTION NON-SIGNED PROPOSED ORDER/JUDGMENT PROPOSED ORDER DENY RECEIVER /PLEA TO JURISDICTION |
|
| September 14, 2023 | Docket Event | TRUST RECEIPT | |
| September 13, 2023 | Docket Event |
COA - POST CARD -05-23-00678-CV COA - POST CARD 05-23-00678-CV |
|
| September 12, 2023 | Docket Event |
APPELLATE RECORD 05-23-00678-CV SUPPLEMENTAL CLERK'S RECORD 2 SUBMITTED TO 5TH COA WITH TRACE #55863 |
|
| September 12, 2023 | Docket Event |
NOTICE OF HEARING ON STATUS CONFERENCE NOTICE OF HEARING / FIAT ON STATUS CONFERENCE |
|
| September 11, 2023 | Docket Event |
DEF & INTERVENOR MOTION IN CAMERA HEARING & COMPEL MOTION - MISCELLANOUS |
|
| September 11, 2023 | Docket Event |
ORDER - DENY INTERVENOR'S TRO ORDER - DENY INTERVENOR TRO |
|
| September 11, 2023 | Docket Event |
PROPOSED ORDER ON MOTION SANCTIONS NON-SIGNED PROPOSED ORDER/JUDGMENT PROPOSED ORDER GRANT SANCTIONS |
|
| September 11, 2023 | Docket Event |
RECEIVER /MOTION SANCTIONS MOTION - SANCTIONS RECEIVER /AMENDED MOTION SANCTIONS |
|
| September 11, 2023 | Docket Event |
PROPOSED ORDER DENY INTERVENOR TRO TRO HEARING |
|
| September 07, 2023 | Docket Event |
PROPOSED ORDER DISMISS REQUESTED RELIEF NON-SIGNED PROPOSED ORDER/JUDGMENT |
|
| September 07, 2023 | Docket Event |
NOTICE OF HEARING 2ND AMENDED FOR PLTF/MOTIONS NOTICE OF HEARING / FIAT NOTICE OF HEARING 2ND AMENDED FOR PLTF/MOTIONS |
|
| September 07, 2023 | Docket Event |
RECEIVER/1ST RESPONSE RESPONSE RECEIVER /1ST RESPONSE |
|
| September 06, 2023 | Docket Event |
PROPOSED ORDER DENY INTERVENOR TRO NON-SIGNED PROPOSED ORDER/JUDGMENT |
|
| September 06, 2023 | Docket Event |
SUPPLEMENTAL RECORD PAYMENT INVOICE 05-23-00678-CV SUPP 2 - EMAILED ATTORNEY $671.00 |
|
| September 06, 2023 | Docket Event |
NOTE - CLERKS 05-23-00678-CV PREPARING SUPPLEMENTAL CLERK'S RECORD 2 |
|
| September 05, 2023 | Docket Event |
REPORTER CERTIFICATE - KONRAD SCHEINER CERTIFICATE OF DEPOSITION |
|
| September 05, 2023 | Docket Event |
REPORTER CERTIFICATE - CAROL LINDHOLM CERTIFICATE OF DEPOSITION |
|
| September 05, 2023 | Docket Event |
DEF/RESPONSE & OBJECTION TO RECEIVER REPORT #1 RESPONSE |
|
| September 05, 2023 | Docket Event |
INTERVENOR /EMERGENCY APPLICATION TRO & TEMP INJUNCTION MOTION - EMERGENCY |
|
| September 05, 2023 | Docket Event |
INTERVENOR /4TH AMENDED PETITION AMENDED PETITION 4TH AMENDED |
|
| September 05, 2023 | Docket Event |
PROPOSED TRO & TEMP INJUNCTION NON-SIGNED PROPOSED ORDER/JUDGMENT |
|
| September 01, 2023 | Docket Event |
LETTER FOR JUDGE CORRESPONDENCE - LETTER TO FILE TO JUDGE |
|
| September 01, 2023 | Docket Event |
NOTICE OF HEARING ON NO EVIDENCE MSJ BY SUBMISSION NOTICE OF HEARING / FIAT ON NO EVIDENCE MSJ BY SUBMISSION |
|
| September 01, 2023 | Docket Event |
RECEIVERS NOTICE WITHDRAWING HEARING ON MOTION FOR SANCTIONS MISCELLANOUS EVENT NOTICE WITHDRAWING HEARING ON MOTION FOR SANCTIONS |
|
| September 01, 2023 | Docket Event |
DEF/ EXHIBIT LIST EXHIBIT LIST DEF/EXHIBIT LIST |
|
| September 01, 2023 | Docket Event |
RECEIVER REPORT #1 (INTERIM UPDATE ON STATE OF RECEIVERSHIP) MISCELLANOUS EVENT |
|
| September 01, 2023 | Docket Event |
NOTICE OF HEARING DEF/NE MSJ Motion - Summary Judgment ELIZABETH REED (214-922-4147) 30MIN DEF(WBMC) NE MSJ **BY SUBMISSION** |
|
| September 01, 2023 | Docket Event |
RECEIVER / INVENTORY #1 (RECEIVER INITIAL INVENTORY) MISCELLANOUS EVENT RECEIVER /INVENTORY #1 (RECEIVER INITIAL INVENTORY) |
|
| September 01, 2023 | Docket Event |
NOTICE OF HEARING RECEIVER MOTION SANCTIONS MOTION HEARING Receiver's Mot for Sanctions |
|
| August 31, 2023 | Docket Event |
REQUEST SUPPLEMENTAL CLERKS RECORD SUPPLEMENTAL CLERK'S RECORD REQUEST DEFENDANT |
|
| August 30, 2023 | Docket Event |
PROPOSED ORDER DENY RECEIVER MOTION SANCTIONS NON-SIGNED PROPOSED ORDER/JUDGMENT |
|
| August 30, 2023 | Docket Event |
COA - POST CARD - 05-23-00678-CV COA - POST CARD 05-23-00678-CV |
|
| August 29, 2023 | Docket Event |
DEF/RESPONSE TO RECEIVER MOTION SANCTIONS RESPONSE DEF/RESPONSE TO RECEIVER /SANCTIONS |
|
| August 29, 2023 | Docket Event |
DEF/MOTION LEAVE TO FILE RESPONSE TO RECEIVER MOTION - LEAVE TO FILE RESPONSE TO RECEIVER/ SANCTIONS |
|
| August 29, 2023 | Docket Event |
DEF/RESPONSE & OBJECTION TO RECEIVER RESPONSE |
|
| August 29, 2023 | Docket Event |
DEF/MOTION LEAVE TO FILE RESPONSE & OBJECTION TO RECEIVER MOTION - LEAVE TO FILE RESPONSE & OBJECTION TO RECEIVER |
|
| August 29, 2023 | Docket Event |
APPELLATE RECORD 05-23-00678-CV SUPPLEMENTAL CLERK'S RECORD 1 SUBMITTED TO 5TH COA WITH TRACE #55644 |
|
| August 29, 2023 | Docket Event |
NOTE - CLERKS 05-23-00678-CV PREPARING SUPPLEMENTAL CLERK'S RECORD 1 |
|
| August 28, 2023 | Docket Event |
RECEIVER /TRANSFER RELATED CASE & EMERGENCY MOTION FOR HEARING MOTION - TRANSFER - NO CHANGE OF VENUE RECEIVER TRANSFER RELATED CASE & EMERGENCY MOTION FOR HEARING |
|
| August 28, 2023 | Docket Event |
PROPOSED ORDER ON RECEIVER MOTION TRANSFER RELATED CASE NON-SIGNED PROPOSED ORDER/JUDGMENT PROPOSED ORDER ON MOTION TRANSFER RELATED CASE |
|
| August 25, 2023 | Docket Event |
COA - CORRESPONDENCE LETTER 05-23-00678-CV |
|
| August 23, 2023 | Docket Event |
RECEIVER MOTION RELEASE FUNDS IN REGISTRY OF COURT TO RECEIVER MOTION - RELEASE FUNDS |
|
| August 23, 2023 | Docket Event |
PROPOSED ORDER RELEASE FUNDS IN REGISTRY OF COURT TO RECEIVER NON-SIGNED PROPOSED ORDER/JUDGMENT |
|
| August 22, 2023 | Docket Event |
NOTICE OF HEARING (AMENDED) BREACH OF FIDUCIARY DUTY NOTICE OF HEARING / FIAT |
|
| August 21, 2023 | Docket Event |
ORDER - DENY DEF'S (WBMC) EMERGENCY MOTION SET SUPERSEDEAS BONS & EMERGENCY MOTION STAY RECEIVERSHIP PENDING SUPERSEDEAS |
|
| August 21, 2023 | Docket Event |
NOTICE OF HEARING DEF/2ND COMPEL NOTICE OF HEARING / FIAT |
|
| August 21, 2023 | Docket Event |
NOTICE OF HEARING DEF/TRAD MSJ AGAINST PLTF'S NOTICE OF HEARING / FIAT |
|
| August 21, 2023 | Docket Event |
NOTICE OF HEARING RECEIVER MOTION SANCTIONS NOTICE OF HEARING / FIAT |
|
| August 18, 2023 | Docket Event |
PROPOSED ORDER ON PLTF/M/PSJ BREACH OF FIDUCIARY DUTY NON-SIGNED PROPOSED ORDER/JUDGMENT |
|
| August 18, 2023 | Docket Event |
PLTF/M/PSJ FOR BREACH OF FIDUCIARY DUTY MOTION - PARTIAL SUMMARY JUDGMENT FOR BREACH OF FIDUCIARY DUTY |
|
| August 18, 2023 | Docket Event |
NOTICE OF HEARING DEF/TRAD MSJ AGAINST (JAMES HERDON, JR) NOTICE OF HEARING / FIAT |
|
| August 18, 2023 | Docket Event |
DEF/MOTION LEAVE FILE TRAD MSJ MOTION - LEAVE |
|
| August 18, 2023 | Docket Event |
PLTF/QUASH & PROTECT FROM DEF/DEPOSITION MOTION - QUASH & PROTECT FROM DEF/DEPOSITION |
|
| August 18, 2023 | Docket Event |
NOTICE OF HEARING DEF/TRAD MSJ AGAINST (CAROL LINDHOLM) NOTICE OF HEARING / FIAT |
|
| August 18, 2023 | Docket Event |
RECEIVER /EMERGENCY MOTION FOR HEARING ON MOTION FOR SANCTIONS MOTION - EMERGENCY RECEIVER /MOTION EMERGENCY FOR HEARING ON MOTION SANCTIONS |
|
| August 18, 2023 | Docket Event |
DEFENDANT'S MOTION FOR SUMMARY JUDGMENT MOTION - SUMMARY JUDGMENT |
|
| August 17, 2023 | Docket Event |
DEF (WBMC) TRAD MSJ AGAINST JAMES H HERDON, JR MOTION - SUMMARY JUDGMENT TRAD MSJ AGAINST JAMES H HERDON, JR |
|
| August 17, 2023 | Docket Event |
DEF (WBMC) TRAD MSJ AGAINST CAROL LINDHOLM (REDACTED) MOTION - SUMMARY JUDGMENT TRAD MSJ AGAINST CAROL LINDHOLM - REDACTED |
|
| August 17, 2023 | Docket Event |
RECEIVER MOTION SANTIONS MOTION - SANCTIONS AGAINST WILEY BRO. & EXECUTIVE OFFICERS |
|
| August 17, 2023 | Docket Event |
CERT DEPO JAMES HERNDON, JR CERTIFICATE OF DEPOSITION JAMES HERNDON, JR |
|
| August 16, 2023 | Docket Event |
PROPOSED ORDER GRANT DEF/EMERGENCY MOTION SET SUPERSEDEAS BOND NON-SIGNED PROPOSED ORDER/JUDGMENT |
|
| August 16, 2023 | Docket Event |
PROPOSED ORDER GRANT DEF/EMERGENCY MOTION SET SUPERSEDEAS BOND MOTION HEARING Wiley Bros. Management Corp.'s emergency motions to set supersedeas and to stay |
|
| August 15, 2023 | Docket Event |
PLTF/MOTION COMPEL MOTION - COMPEL AGAINST INTERVENORS |
|
| August 15, 2023 | Docket Event |
PROPOSED ORDER GRANT PLTF/MOTION COMPEL AGAINST INTERVENORS NON-SIGNED PROPOSED ORDER/JUDGMENT PROPOSED ORDER GRANT PLTF/MOTION COMPEL INTERVENORS |
|
| August 15, 2023 | Docket Event |
DEF (WILEY) REPLY SUPPORT EMERGENCY MOTION SET SUPERSEDEAS BOND RESPONSE DEF (WILEY) REPLY SUPPORT OF EMERGENCY MOTION SET SUPERSEDEAS BOND |
|
| August 15, 2023 | Docket Event |
NOTICE OF HEARING (AMENDED) PLTF/EMERGENCY MOTION STRIKE NOTICE OF HEARING / FIAT |
|
| August 15, 2023 | Docket Event |
DEF/NOTICE OF FUNDS DEPOSITED INTO COURT REGISTRY MISCELLANOUS EVENT |
|
| August 15, 2023 | Docket Event |
NOTICE OF HEARING PLTF/EMERGENCY MOTION STRIKE NOTICE OF HEARING / FIAT |
|
| August 15, 2023 | Docket Event |
PROPOSED ORDER GRANT PLTF/EMERGENCY MOTION STRIKE NON-SIGNED PROPOSED ORDER/JUDGMENT |
|
| August 15, 2023 | Docket Event |
PLTF/EMERGENCY MOTION STRIKE MOTION - EMERGENCY STRIKE DEF (WILEY) NE MSJ |
|
| August 15, 2023 | Docket Event |
INTERVENOR JOINDER TO DEF (WILEY) EMERGENCY MOTION SET SUPERSEDEAS MOTION - MISCELLANOUS INTERVENOR'S JOINDER TO MOTION EMERGENCY SET SUPERSEDEAS BOND & STAY |
|
| August 14, 2023 | Docket Event | TRUST RECEIPT | |
| August 14, 2023 | Docket Event |
PLTF/MOTION QUASH SUBPOENA DUCES TECUM MOTION - QUASH SUBPOENA DUCES TECUM |
|
| August 14, 2023 | Docket Event |
PROPOSED ORDER PLTF/MOTION QUASH SUBPOENA DUCES TECUM NON-SIGNED PROPOSED ORDER/JUDGMENT PROPOSED ORDER ON PLTF/MOTION QUASH SUBPOENA DUCES TECUM |
|
| August 11, 2023 | Docket Event |
PLTF/OBJECTION TO DEF/EMERGENCY MOTION SET SUPERSEDEAS BOND OBJECTION |
|
| August 11, 2023 | Docket Event |
PLAINTIFF'S MOTION TO QUASH MOTION - QUASH |
|
| August 11, 2023 | Docket Event |
PROPOSED ORDER TO QUASH NON-SIGNED PROPOSED ORDER/JUDGMENT |
|
| August 11, 2023 | Docket Event |
ORDER - DENY MOTION OF RECUSAL ORDER - DENY MOTION RECUSAL OR DISQUALIFICATION OF HONORABLE ASHLEY WYSOCKI 
|
|
| August 11, 2023 | Docket Event |
PLTF/OBJECTION TO DEF/EMERGENCY MOTION STAY OBJECTION |
|
| August 11, 2023 | Docket Event |
NOTICE OF HEARING DEF/NE MSJ NOTICE OF HEARING / FIAT |
|
| August 10, 2023 | Docket Event |
DEF/ NE MSJ NO EVIDENCE MOTION FOR SUMMARY JUDGMENT DEF |
|
| August 10, 2023 | Docket Event |
PROPOSED ORDER GRANT DEF/NE MSJ NON-SIGNED PROPOSED ORDER/JUDGMENT |
|
| August 09, 2023 | Docket Event |
ORDER - RECUSAL ORDER REFERRAL ON MOTION RECUSE |
|
| August 08, 2023 | Docket Event |
RECEIVER'S RECOMMENDATION MISCELLANOUS EVENT RECEIVER'SRECOMMENDATION |
|
| August 08, 2023 | Docket Event |
NOTICE OF HEARING PLTF/EMERGENCY MOTION QUASH DEPO OF JEFFREY M WENTZ NOTICE OF HEARING / FIAT NOTICE OF HEARING PLTF/EMERGENCY QUASH DEPO OF JEFFERY M WENTZ |
|
| August 08, 2023 | Docket Event |
NOTICE OF HEARING (AMENDED) DEF'S (WBMC'S) EMERGENCY MOTION SET SUPERSEDEAS BOND & STAY NOTICE OF HEARING / FIAT NOTICE OF HEARING (AMENDED) DEF (WBMC'S)EMERGENCY MOTION SET SUPERSEDEAS BOND & STAY |
|
| August 08, 2023 | Docket Event |
NON-SIGNED PROPOSED ORDER/JUDGMENT - PROPOSED ORDER OF REFERRAL ON MOTION TO RECUSE NON-SIGNED PROPOSED ORDER/JUDGMENT PROPOSED ORDER OF REFERRAL ON MOTION TO RECUSE |
|
| August 07, 2023 | Docket Event |
DEF (WILEY BROTHERS) MOTION RECUSE MOTION - RECUSE DEF (WILEY BROTHERS) RECUSAL OR DISQUALIFICATON OF JUDGE ASHLEY WYSOCKI
|
|
| August 07, 2023 | Docket Event |
PLTF/EMERGENCY MOTION QUASH DEPOSITION OF JEFFERY M WENTZ MOTION - EMERGENCY PLTF/MOTION EMERGENCY MOTION QUASH NOTICE DEPOSITION OF JEFFERY M WENTZ |
|
| August 07, 2023 | Docket Event |
PLTF/MOTION QUASH NOTICE OF DEPOSITION OF LOUISE LARY MOTION - QUASH NOTICE OF DEPOSITION OF LOUISE LARY |
|
| August 07, 2023 | Docket Event |
PROPOSED ORDER GRANT MOTION RECUSE NON-SIGNED PROPOSED ORDER/JUDGMENT |
|
| August 07, 2023 | Docket Event |
PROPOSED ORDER ON PLTF/MOTION QUASH NOTICE DEPOSITION OF LOUISE LARY NON-SIGNED PROPOSED ORDER/JUDGMENT PROPOSED ORDER ON PLTF/MOTION QUASH NOTICE DEPOSITION OF LOUSIE LARY |
|
| August 07, 2023 | Docket Event |
PROPOSED ORDER ON EMERGENCY MOTION QUASH NOTICE OF DEPOSITION OF JEFFERY M WENTZ NON-SIGNED PROPOSED ORDER/JUDGMENT |
|
| August 07, 2023 | Docket Event |
PROPOSED ORDER REFERRING MOTION RECUSE NON-SIGNED PROPOSED ORDER/JUDGMENT |
|
| August 01, 2023 | Docket Event |
CORRESPONDENCE - LETTER TO FILE FEES PAID FOR CLERK RECORDS |
|
| July 31, 2023 | Docket Event |
RECEIVER / DESIGNATE LEAD COUNSEL DESIGNATE LEAD COUNSEL ANDREW R KORN NEW LEAD FOR RECEIVER |
|
| July 28, 2023 | Docket Event |
DEF (WILEY) EMERGENCY MOTION STAY RECEIVERSHIP MOTION - EMERGENCY DEF (WILEY BROTHERS MANAGEMENT CORP) EMERGENCY MOTION STAY RECEIVERSHIP |
|
| July 28, 2023 | Docket Event |
COA - CORRESPONDENCE LETTER - 05-23-00678-CV COA - CORRESPONDENCE LETTER 05-23-00678-CV |
|
| July 28, 2023 | Docket Event |
PROPOSED ORDER ON EMERGENCY MOTION STAY RECEIVERSHIP NON-SIGNED PROPOSED ORDER/JUDGMENT |
|
| July 28, 2023 | Docket Event |
COA - POST CARD - 05-23-00678-CV COA - POST CARD 05-23-00678-CV |
|
| July 27, 2023 | Docket Event |
DEF/EMERGENCY MOTION SET SUPERSEDEAS BOND MOTION - EMERGENCY DEF (WILEY BROTHERS) /EMERGENCY MOTION SET SUPERSEDEAS BOND |
|
| July 27, 2023 | Docket Event |
APPELLATE RECORD 05-23-00678-CV CLERK'S RECORD SUBMITTED TO 5TH COA WITH TRACE #55104 |
|
| July 27, 2023 | Docket Event |
COA - NO PAYMENT LETTER 05-23-00678-CV NO PAYMENT LETTER SUBMITTED TO 5TH COA WITH TRACE #55103 |
|
| July 26, 2023 | Docket Event |
COA - POST CARD - 05-23-00678-CV COA - POST CARD 05-23-00678-CV |
|
| July 26, 2023 | Docket Event |
MOTION - COMPEL 2ND |
|
| July 18, 2023 | Docket Event |
OF SERVICE - EXECUTED - NOTICE OF INTENT TO SUBPOENA - MOXIEBRIDGE, LLC AFFIDAVIT |
|
| July 13, 2023 | Docket Event |
CLERK'S RECORD PAYMENT INVOICE 05-23-00678-CV EMAILED ATTORNEY $1,470.00 |
|
| July 13, 2023 | Docket Event |
COA - CORRESPONDENCE LETTER - 05-23-00678-CV COA - CORRESPONDENCE LETTER 05-23-00678-CV |
|
| July 12, 2023 | Docket Event |
DEF/ REQUEST FOR REPORTERS RECORD REQUEST REPORTER RECORD DEF/ REQUEST FOR REPORTER RECORD |
|
| July 12, 2023 | Docket Event |
DEFENDANTS EMERGENCY MOTION TO STAY RECEIVERSHIP MOTION - EMERGENCY TO STAY RECEIVERSHIP |
|
| July 12, 2023 | Docket Event |
NOTE - CLERKS PREPARING CLERK'S RECORD |
|
| July 12, 2023 | Docket Event |
REQUEST FOR CLERKS RECORD REQUEST CLERK PREPARE RECORD DESIGNATION |
|
| July 11, 2023 | Docket Event | TRUST RECEIPT | |
| July 11, 2023 | Docket Event |
DEFENDANT/INTERVENOR - DESIGNATION REQUESTED AT TIME OF ACCEPTANCE BY 12PM 7/12/2023Appeal NOTICE OF APPEAL - CT. OF APPEALS DEFENDANT/INTERVENOR - DESIGNATION REQUESTED AT TIME OF ACCEPTANCE BY 12PM 7/12/2023 |
|
| July 11, 2023 | Docket Event | BOND FILED | |
| July 10, 2023 | Docket Event | REGISTRY DEPOSIT RECEIPT | |
| July 10, 2023 | Docket Event |
ORDER - RECEIVER - James Stanton ORDER - RECEIVER JAMES M STANTON
|
|
| July 10, 2023 | Docket Event |
OATH OF RECEIVER James M Stanton MISCELLANOUS EVENT OATH OF RECEIVER
|
|
| July 10, 2023 | Docket Event | BOND FILED | |
| July 10, 2023 | Docket Event |
RULE 11 AGREEMENT RE:EXTEND DEADLINES RULE 11 RE: EXTEND DEADLINES |
|
| July 07, 2023 | Docket Event |
DEF 2ND AMENDED ANSWER & SPECIAL EXCEPTIONS AMENDED ANSWER - AMENDED GENERAL DENIAL 2ND & SPECIAL EXCEPTIONS |
|
| June 16, 2023 | Docket Event |
INTERVENOR/3RD AMENDED PETITION IN INTERVENTION & INJUNCTIVE RELIEF AMENDED PETITION INTERVENOR/3RD AMENDED PETITION IN INTERVENTION & INJUNCTIVE RELIEF |
|
| June 16, 2023 | Docket Event |
PLTF & INTERVENOR FIRST AMENDED ANSWER AMENDED ANSWER - AMENDED GENERAL DENIAL FIRST AMENDED ANSWER |
|
| June 16, 2023 | Docket Event |
AMENDED PETITION PLAINTIFFS SECOND AMENDED PETITION FOR DISSOLUTION AND APPLICATION FOR INJUNCTIVE RELIEF AND APPOINTMENT OF RECEIVER |
|
| June 16, 2023 | Docket Event |
DEF/FIRST AMENDED ANSWER AMENDED ANSWER - AMENDED GENERAL DENIAL FIRST |
|
| June 05, 2023 | Docket Event |
PROPOSED FINDINGS OF FACT & CONCLUSIONS OF LAW NON-SIGNED PROPOSED ORDER/JUDGMENT Plaintiffs' Proposed Findings of Fact, Conclusions of Law and Order Appointing Receiver |
|
| June 02, 2023 | Docket Event |
FILING LETTER TO JUDGE CORRESPONDENCE - LETTER TO FILE LETTER FROM TREY COX TO JUDGE WYSOCKI |
|
| June 01, 2023 | Docket Event |
PROPOSED ORDER GRANT DEF & INTERVENOR UNOPPOSED MOTION EXCEED PAGE LIMIT NON-SIGNED PROPOSED ORDER/JUDGMENT PROPOSED ORDER EXCEED PAGE LIMIT |
|
| June 01, 2023 | Docket Event |
DEF & INTERVENOR JOINT UNOPPOSED MOTION EXCEED PAGE LIMIT MOTION - MISCELLANOUS |
|
| June 01, 2023 | Docket Event |
DEF (WILEY) RESPONSE & OBJECTION TO PLTF/ FOF AND CONCLUSIONS OF LAW RESPONSE AND OBJECTIONS TO PLAINTIFFS' PROPOSED FINDINGS OF FACT AND CONCLUSIONS OF LAW AND PROPOSED ORDER APPOINTING RECEIVER |
|
| June 01, 2023 | Docket Event |
DEF & INTERVENOR JOINT POST-HEARING BRIEF OPPOSITION TO PLTF/MOTION APPOINT RECEIVER MOTION - MISCELLANOUS DEFENDANT'S AND INTERVENORS' JOINT POST-HEARING BRIEF IN OPPOSITION TO PLAINTIFFS' MOTION TO APPOINT A RECEIVER |
|
| May 25, 2023 | Docket Event |
DEFENDANT'S WITNESS LIST WITNESS LIST DEFENDANT |
|
| May 25, 2023 | Docket Event |
NOTICE OF HEARING MOTION /RECEIVERSHIP MOTION HEARING |
|
| May 24, 2023 | Docket Event |
PLTF/OBJECTION TO DEF (WILEY) EXHIBIT LIST OBJECTION PLAINTIFFS' OBJECTIONS TO DEFENDANT WILEY BROS. MANAGEMENT CORPORATION'S EXHIBIT LIST |
|
| May 24, 2023 | Docket Event |
PROPOSED ORDER GRANT DEF/UNOPPOSED MOTION LEAVE FILE RESPONSE & APPENDIX NON-SIGNED PROPOSED ORDER/JUDGMENT PROPOSED ORDER GRANT DEF/UNOPPOSED MOTION LEAVE FILE RESPONE & APPENDIX |
|
| May 24, 2023 | Docket Event |
PLTF/DESIGNATION DEPOSTION TESTIMONY DESIGNATION OF DEPOSITION PLAINTIFFS' DESIGNATIONS OF DEPOSITION TESTIMONY |
|
| May 24, 2023 | Docket Event |
PLTF/ EXHIBIT LIST EXHIBIT LIST PLTF |
|
| May 24, 2023 | Docket Event |
DEF/ OBJECTION TO PLTF/EXHIBIT LIST OBJECTION DEFENDANT'S OBJECTIONS TO PLAINTIFFS' EXHIBIT LIST |
|
| May 24, 2023 | Docket Event |
DEF (WILEY) AMENDED EXHIBIT LIST EXHIBIT LIST DEF(WILEY) AMENDED EXHIBIT LIST |
|
| May 24, 2023 | Docket Event |
DEF (WILEY) AMENDED DEPOSITION DESIGNATION DESIGNATION OF DEPOSITION DEFENDANT WILEY BROS. MANAGEMENT CORPORATION'S AMENDED DEPOSITION DESIGNATIONS FOR HEARING ON PLAINTIFFS' MOTION FOR APPOINTMENT OF RECEIVER |
|
| May 24, 2023 | Docket Event |
INTERVENOR UNOPPOSED MOTION LEAVE FILE APPENDIX MOTION - LEAVE UNOPPOSED MOTION FOR LEAVE TO FILE AN APPENDIX IN EXCESS OF PAGE LIMITATIONS |
|
| May 24, 2023 | Docket Event |
PROPOSED ORDER DENY PLTF/MOTION APPOINT RECEIVER NON-SIGNED PROPOSED ORDER/JUDGMENT ORDER DENYING PLAINTIFFS' MOTION FOR APPOINTMENT OF A RECEIVER FOR WTHW, LTD., MONROE REALTY, LTD., AND WALNUT REALTY, LTD. |
|
| May 24, 2023 | Docket Event |
PROPOSED ORDER GRANT INTERVENOR EMERGENCY MOTION STRIKE NON-SIGNED PROPOSED ORDER/JUDGMENT |
|
| May 24, 2023 | Docket Event |
PROPOSED ORDER GRANT INTERVENOR UNOPPOSED MOTION LEAVE FILE APPENDIX NON-SIGNED PROPOSED ORDER/JUDGMENT |
|
| May 23, 2023 | Docket Event |
INTERVENOR EMERGENCY MOTION STRIKE MOTION - EMERGENCY INTERVENORS' EMERGENCY MOTION TO STRIKE OBJECTIONS TO DEPOSITION QUESTIONS |
|
| May 22, 2023 | Docket Event |
DEF/UNOPPOSED MOTION LEAVE MOTION - LEAVE |
|
| May 22, 2023 | Docket Event |
DEF/RESPONSE TO PLTF/MOTION APPOINT RECEIVER RESPONSE |
|
| May 22, 2023 | Docket Event |
INTERVENOR RESPONSE TO PLTF/MOTION APPOINT RECEIVER RESPONSE |
|
| May 10, 2023 | Docket Event |
ORDER - COMPEL DEF (WBMC) MOTION COMPEL |
|
| May 10, 2023 | Docket Event |
TO MOTION TO COMPEL AND MOTION FOR PROTECTION Motion - Compel ELIZABETH REED (214-922-4147) 30MIN DEF(WBMC) MOTION COMPEL FILED 4/24/23 **IN PERSON HEARING** |
|
| May 09, 2023 | Docket Event |
NOTICE APPEARANCE/DEF-WILEY BROS MANAGEMENT NOTICE OF APPEARANCE |
|
| May 08, 2023 | Docket Event |
TO MOTION TO COMPEL AND MOTION FOR PROTECTION RESPONSE |
|
| May 08, 2023 | Docket Event |
EXECUTED ATTORNEY ISSUED SUBPOENA - ANDREW J. WILEY RETURN OF SERVICE |
|
| May 08, 2023 | Docket Event |
MOTION HEARING 4 HOURS |
|
| May 03, 2023 | Docket Event |
NOTICE OF HEARING MOTION /RECEIVERSHIP NOTICE OF HEARING / FIAT Notice Resetting Special Hearing Setting on Plts' Motion for Appointment of a Receiver |
|
| May 03, 2023 | Docket Event |
PROPOSED ORDER DENYING PLAINTIFFS MOTION TO COMPEL DEPOSITIONS NON-SIGNED PROPOSED ORDER/JUDGMENT ORDER DENYING PLAINTIFFS MOTION TO COMPEL DEPOSITIONS OF INTERVENORS JOSIE EARLINE WILEY AND VIRGINIA WILEY |
|
| May 03, 2023 | Docket Event |
ORDER - COMPEL DEPOSITIONS OF INTERVENORS JOSIE EARLINE WILEY & VIRGINIA WILEY |
|
| May 03, 2023 | Docket Event |
NOTICE HEARING/COMPEL/IN PERSON Motion - Compel WENDY CASSIDY (214-906-8196) 30MIN PLTF/MOTION COMPEL FILED 4/24/23 **IN PERSON HEARING** |
|
| May 02, 2023 | Docket Event |
NOTICE HEARING/COMPEL-IN PERSON NOTICE OF HEARING / FIAT COMPEL-IN PERSON |
|
| May 02, 2023 | Docket Event |
INTERVENORS RESPONSE/PLAINTIFF COMPEL DEPO/INTERVENORS JOSIE EARLINE WILEY & VIRGINIA WILEY RESPONSE |
|
| April 28, 2023 | Docket Event |
PROPOSED AGREED CONFIDENTIALITY AND PROTECTIVE ORDER ORDER - PROTECT AGREED CONFIDENTIALITY & PROTECT ORDER |
|
| April 28, 2023 | Docket Event |
NOTICE OF HEARING ON DEF(WBMC) EMERGENCY MOTION CONTINUE HEARING NOTICE OF HEARING / FIAT NOTICE OF HEARING DEF(WBMC) EMERGENCY MOTION CONTINUE HEARING |
|
| April 28, 2023 | Docket Event |
NOTICE OF HEARING ON DEF(WBMC) EMERGENCY MOTION CONTINUE HEARING MOTION HEARING BRYANT STEVENS |
|
| April 27, 2023 | Docket Event |
MOTION QUASH/DEFENDANTS NOTICE DEPOSITION-PLAINTIFF MOTION - QUASH DEFENDANTS NOTICE DEPOSITION |
|
| April 27, 2023 | Docket Event |
PROPOSED ORDER GRANTING PLAINTIFFS MOTION TO QUASH DEFENDANT S NOTICES OF DEPOSITION NON-SIGNED PROPOSED ORDER/JUDGMENT |
|
| April 27, 2023 | Docket Event |
INTERVENOR JOINING DEF (WBMC) EMERGENCY MOTION CONTINUE HEARING MOTION - MISCELLANOUS INTERVENOR JOINING DEF (WBMC) EMERGENTY MOTION CONTINUE HEARING |
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| April 26, 2023 | Docket Event |
DEF WBMC-APPENDIX/IN SUPPORT/DEF WMBC/EMERGENCY CONTINUANCE HEARING/PLTF APPOINT RECEIVER MISCELLANOUS EVENT APPENDIX/IN SUPPORT/DEF WMBC/EMERGENCY CONTINUANCE HEARING/PLTF APPOINT RECEIVER |
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| April 26, 2023 | Docket Event |
MOTION LEAVE/FILE APPENDIX/EXCESS PAGE LIMITS DEFENDANT MOTION - LEAVE FILE APPENDIX/EXCESS PAGE LIMITS |
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| April 26, 2023 | Docket Event |
MOTION COMPEL/DEFENDANT MOTION - COMPEL |
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| April 26, 2023 | Docket Event |
DEF (WBMC) EMERGENCY MOTION CONTINUE HEARING APPOINTING RECEIVER MOTION - EMERGENCY |
|
| April 26, 2023 | Docket Event |
PROPOSED ORDER DEF WBMC UNOPPOSED/LEAVE FILE APPENDIX/EXCESS PAGE LIMITS NON-SIGNED PROPOSED ORDER/JUDGMENT PROPOSED DEF WBMC UNOPPOSED/LEAVE FILE APPENDIX/EXCESS PAGE LIMITS |
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| April 26, 2023 | Docket Event |
PROPOSED ORDER DEFENDANT COMPEL NON-SIGNED PROPOSED ORDER/JUDGMENT |
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| April 26, 2023 | Docket Event |
PROPOSED ORDER ON DEF (WBMC) EMERGENCY MOTION CONTINUE NON-SIGNED PROPOSED ORDER/JUDGMENT |
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| April 26, 2023 | Docket Event |
DEF (WBMC) UNOPPOSED MOTION LEAVE MOTION - LEAVE DEFENDANT WBMC'S UNOPPOSED MOTION FOR LEAVE TO FILE AN APPENDIX IN EXCESS OF PAGE LIMITS |
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| April 26, 2023 | Docket Event |
NOTICE HEARING/COMPEL/IN PERSON NOTICE OF HEARING / FIAT COMPEL/IN PERSON |
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| April 26, 2023 | Docket Event |
PROPOSED ORDER GRANT DEF (WBMC) UNOPPOSED MOTION LEAVE NON-SIGNED PROPOSED ORDER/JUDGMENT |
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| April 24, 2023 | Docket Event |
MOTION COMPEL DEPOSITIONS OF JOSIE EARLINE WILEY AND VIRGINIA WILEY MOTION - COMPEL DEPOSITIONS OF JOSIE EARLINE WILEY AND VIRGINIA WILEY |
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| April 24, 2023 | Docket Event |
PROPOSED ORDER TO COMPEL DEPOSITIONS NON-SIGNED PROPOSED ORDER/JUDGMENT |
|
| April 21, 2023 | Docket Event |
AGREED CONFIDENTIALITY AND PROTECTIVE ORDER NON-SIGNED PROPOSED ORDER/JUDGMENT PROPOSED AGREED CONFIDENTIALITY AND PROTECTIVE ORDER |
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| April 21, 2023 | Docket Event |
AGREED SCHEDULING ORDER SCHEDULING ORDER AGREED LEVEL 3 |
|
| April 20, 2023 | Docket Event |
NOTICE OF HEARING - MOTION FOR APPOINTMENT OF A RECEIVER NOTICE OF HEARING / FIAT MOTION FOR APPOINTMENT OF A RECEIVER |
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| April 18, 2023 | Docket Event |
PROPOSED ORDER GRANT PLTF/UNOPPOSED MOTION LEAVE EXCEED PAGE LIMIT NON-SIGNED PROPOSED ORDER/JUDGMENT |
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| April 18, 2023 | Docket Event |
PROPOSED ORDER APPOINT RECEIVER NON-SIGNED PROPOSED ORDER/JUDGMENT |
|
| April 18, 2023 | Docket Event |
PLTF/MOTION LEAVE EXCEED PAGE LIMIT MOTION - LEAVE |
|
| April 18, 2023 | Docket Event |
PLTF/MOTION APPOINT RECEIVER MOTION - MISCELLANOUS PLAINTIFFS' MOTION FOR APPOINTMENT OF A RECEIVER FOR WTHW, LTD., MONROE REALTY, LTD., AND WALNUT REALTY, LTD. |
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| April 12, 2023 | Docket Event |
PROPOSED AGREED SCHEDULING ORDER NON-SIGNED PROPOSED ORDER/JUDGMENT |
|
| April 11, 2023 | Docket Event |
JAMES E WILEY JR CERTIFICATE OF DEPOSITION |
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| March 31, 2023 | Docket Event |
AGREED MTN FOR ENTRY OF CONFIDENTIALITY & PROTECTIVE ORDER (NO ORDER) MOTION - ENTER ORDER |
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| March 28, 2023 | Docket Event |
EXECUTED ATORNEY ISSUED SUBPOENA - MERRIMAN ANDERSON ARCHITECTS INC. RETURN OF SERVICE |
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| March 23, 2023 | Docket Event |
EXECUTED ATTORNEY ISSUED SUBPOENA - CBRE GROUP INC. RETURN OF SERVICE |
|
| March 23, 2023 | Docket Event |
EXECUTED SUBPOENA - JONES LANG LASALLE AMERICAS INC. RETURN OF SERVICE |
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| March 16, 2023 | Docket Event |
PLAINITFF MTN PROTECTIVE ORDER MOTION - PROTECT |
|
| March 16, 2023 | Docket Event |
PROPOSED ORDER GRANTING (PL) PROTECTIVE ORDER NON-SIGNED PROPOSED ORDER/JUDGMENT PROPOSED GRANTING (PL) MTN PROTECTIVE ORDER |
|
| February 10, 2023 | Docket Event |
1ST AMENDED NOTICE OF HEARING RE: (PL) & (I DF) PLEA IN ABATEMENT Plea in Abatement (IN PERSON) 1H WENDY CASSIDY 214-908-8196 |
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| February 09, 2023 | Docket Event |
(I) JOSIE/JAMES/VIRGINIA/ROBERT WILEY-2ND INTERVENTION AMENDED INTERVENTION (INTERVENORS) JOSIE EARLINE WILEY)2ND |
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| February 08, 2023 | Docket Event |
CANCELLATION OF HEARING RE: PL/I PLEA IN ABATEMENT NOTICE OF HEARING / FIAT CANCELLATION HEARING RE: PL/I PLEA IN ABATEMENT |
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| February 07, 2023 | Docket Event |
INTEVENOR RESPONSE TO (PL) INTERVENTION (DF) PLEA IN ABATEMENT RESPONSE |
|
| February 07, 2023 | Docket Event |
INTERVENORS (WILEY) 1ST AMENDED INTERVENTION AMENDED INTERVENTION 1ST (WILEY) |
|
| January 26, 2023 | Docket Event |
FIRST AMENDED PETITION - LIMITED PARTNERS AMENDED PETITION FOR DISSOLUTION AND APPLICATION FOR INJUNCTIVE RELIEF AND APPOINTMENT OF RECEIVER |
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| January 23, 2023 | Docket Event |
PLAINITFF JURY DEMAND REQUEST JURY DEMAND |
|
| January 23, 2023 | Docket Event |
1ST AMENDED NOTICE OF HEARING RE: (PL) & (I DF) PLEA IN ABATEMENT NOTICE OF HEARING / FIAT AMENDED RE: PL/(I) DF PLEAS IN ABATEMENT |
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| January 20, 2023 | Docket Event |
NOTICE OF HEARING RE: (PL/I) PLEA ABATEMENT NOTICE OF HEARING / FIAT RE: PL/I PLEA ABATEMENT |
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| January 18, 2023 | Docket Event |
NOTE - ADMINISTRATOR NOT SIGNED ORDER APPT RECEIVER A& PLEA IN ABATEMENT.- NEED TO BE SET FOR HEARING. |
|
| January 13, 2023 | Docket Event |
PROPOSED ORDER (PL & INTERVENTION DEFENDANT) DENIAL & PLEA IN ABATEMENT NON-SIGNED PROPOSED ORDER/JUDGMENT PROPOSED ORDER ON PLAINTIFFS' AND INTERVENTION DEFENDANTS' GENERAL DENIAL AND VERIFIED PLEA IN ABATEMENT |
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| January 13, 2023 | Docket Event |
PLAIONTIFF & INTERVENTION DEFENDANTS GENERAL DENIAL & PLEA ABATEMENT ORIGINAL ANSWER - DEFENDANT PLAINTIFFS' AND INTERVENTION DEFENDANTS' GENERAL DENIAL AND VERIFIED PLEA IN ABATEMENT |
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| December 19, 2022 | Docket Event |
RULE 11 AGREEMENT RE: WAIVER OF SERVICE WAIVER RULE 11 AGREEMENT (CAMM C. LARY III), KONRAD SCHEINER, PAUL A SCHULTZ |
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| December 14, 2022 | Docket Event |
PETITION IN INTERVENTION & REQYEST FOR INJUNCTIVE RELIEF INTERVENTION INTERVENOR (JOSIE EARLINE WILEY)AND REQUEST FOR INJUNCTIVE RELIEF |
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| December 05, 2022 | Docket Event |
CITATION WILEY BROTHERS MANAGEMENT CORPORATION |
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| November 22, 2022 | Docket Event | ORIGINAL ANSWER - GENERAL DENIAL | |
| November 10, 2022 | Docket Event |
NOTICE OF HEARING RE: PLAINTIFF MTN EXPEDITED DISCOVERY MOTION HEARING M/EXPEDITED DISCOVERY |
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| November 03, 2022 | Docket Event |
NOTICE OF HEARING RE: PLAINTIFF MTN EXPEDITED DISCOVERY NOTICE OF HEARING / FIAT RE:PLAINITFF MTN FOR EXPEDITED DISCOVERY |
|
| November 02, 2022 | Docket Event |
TRO HEARING IN PERSON |
|
| November 01, 2022 | Docket Event |
RUKE 11 AGREEMENT RE: CANCELLATION OF TRO HEARING RULE 11 AGREEMENT RE: CANCELLATION OF HEARING TRO |
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| October 28, 2022 | Docket Event |
PROPOSED ORDER APPOINT RECEIVER NON-SIGNED PROPOSED ORDER/JUDGMENT |
|
| October 27, 2022 | Docket Event | ISSUE TRO | |
| October 27, 2022 | Docket Event |
PROPOSED ORDER GRANTING (PL) EXPEDITED DISCOVERY NON-SIGNED PROPOSED ORDER/JUDGMENT |
|
| October 27, 2022 | Docket Event | ISSUE CITATION | |
| October 27, 2022 | Docket Event | ISSUE NOTICE | |
| October 27, 2022 | Docket Event |
PLAINTIFF MTN EXPEDITED DISCOVERY MISCELLANOUS EVENT PLAINITFF MTN EXPEDITED DISCOVERY |
|
| October 27, 2022 | Docket Event |
ORIGINAL PETITION FOR DISSOLUTION AND APPLICATION FOR INJUNCTIVE RELIEF AND APPOINTMENT OF RECEIVER |
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| October 27, 2022 | Docket Event |
PROPOSED ORDER GRANTING TRO NON-SIGNED PROPOSED ORDER/JUDGMENT |
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| October 27, 2022 | Docket Event | NEW CASE FILED (OCA) - CIVIL |
