Robert L. Templeton et al v. American Housing Foundation et al

Docket(#73) Agreed ORDER of Dismissal with Prejudice and Final JUDGMENT as to the Sterquell Family Defendants, ORDER of Payment of Settlement Funds, and ORDER Referring Texas Capital Bank, N.A.'s Intervention Back to Bankruptcy Court - (See Order for Specifics). #72 Motion for Judgment terminated. (Ordered by Judge Sam R Cummings on 8/25/2010) (djs) (Entered: 08/25/2010)

Docket(#72) Agreed MOTION for Judgment AGREED MOTION FOR ORDER OF DISMISSAL WITH PREJUDICE AND ENTRY OF FINAL JUDGMENT AS TO THE STERQUELL FAMILY DEFENDANTS, AND MOTION TO ORDER PAYMENT OF SETTLEMENT FUNDS, AND REFERRING TEXAS CAPITAL BANK, N.A.'S INTERVENTION BACK TO BANKRUPTCY COURT filed by Elizabeth Ann Bunn, Marshallette S Sterquell(Trustee of Sterquell Family Irrevocable Life Insurance Trust), Steve Wright Sterquell, II (Hurt, Matthew). Added MOTION on 8/25/2010 (plh). (Entered: 08/24/2010)

Docket(#71) ORDER: Came on for consideration the #70 Notice to Withdraw Creditors' Motion for Allowance of Administrative Priority Claim, filed April 28, 2010. The Court finds that the Motion for Allowance of Administrative Priority Claims should be, and the same is hereby WITHDRAWN. Motions terminated: #68 MOTION for Attorney Fees for Allowance of Administrative Priority Claim Under 11 USC Sec. 503(b)(3) and (4). (Ordered by Judge Sam R Cummings on 4/29/2010) (djs) Modified on 4/30/2010 (awc). (Entered: 04/29/2010)

Docket(#70) NOTICE of Withdrawal of Motion for Allowance of Administrative Priority Claim re: #69 Notice (Other), Notice (Other), Notice (Other), Notice (Other), Notice (Other), #68 MOTION for Attorney Fees for Allowance of Administrative Priority Claim Under 11 USC Sec. 503(b)(3) and (4) MOTION for Attorney Fees for Allowance of Administrative Priority Claim Under 11 USC Sec. 503(b)(3) and (4) MOTION for Attorney Fees for Allowance of Administrative Priority Claim Under 11 USC Sec. 503(b)(3) and (4) MOTION for Attorney Fees for Allowance of Administrative Priority Claim Under 11 USC Sec. 503(b)(3) and (4) filed by C. C. Burgess, Campbell Burgess, Carson Herring Burgess, Burgess Trust No. 4, Carson Burgess Inc., Chain-C, Inc., Keevin Clark, Cornelia J. Slemp Trust, Dennis Dougherty, Frances Maddox Estate, Charlotte Burgess Griffiths, Heron Land Company, Herring Bank, Herring Financial Services, Terrill J Horton, Jessie Herring Johnson Estate Trust No. 1, Jessie Herring Johnson Estate Trust No. 2, Paul King, Louise Johnson Thomas Trust, David Miller, Susan S Miller, William Scott, Clay Storseth, Don Storseth, Storseth Family Trust, Robert L Templeton, Vaudrey Capital, L.P. a/k/a Vaudry Capital, LP (Lovell, Joe) (Entered: 04/28/2010)

Docket(#69) NOTICE of Hearing on Motion for Allowance of Administrative Priority Claim Under 11 USC 503(b)(3) and (4) re: #68 MOTION for Attorney Fees for Allowance of Administrative Priority Claim Under 11 USC Sec. 503(b)(3) and (4) MOTION for Attorney Fees for Allowance of Administrative Priority Claim Under 11 USC Sec. 503(b)(3) and (4) MOTION for Attorney Fees for Allowance of Administrative Priority Claim Under 11 USC Sec. 503(b)(3) and (4) MOTION for Attorney Fees for Allowance of Administrative Priority Claim Under 11 USC Sec. 503(b)(3) and (4) filed by C. C. Burgess, Campbell Burgess, Carson Herring Burgess, Burgess Trust No. 4, Carson Burgess Inc., Chain-C, Inc., Keevin Clark, Cornelia J. Slemp Trust, Dennis Dougherty, Frances Maddox Estate, Charlotte Burgess Griffiths, Heron Land Company, Herring Bank, Herring Financial Services, Terrill J Horton, Jessie Herring Johnson Estate Trust No. 1, Jessie Herring Johnson Estate Trust No. 2, Paul King, Louise Johnson Thomas Trust, David Miller, Susan S Miller, William Scott, Clay Storseth, Don Storseth, Storseth Family Trust, Robert L Templeton, Vaudrey Capital, L.P. a/k/a Vaudry Capital, LP (Lovell, Joe) (Entered: 04/20/2010)

DocketNOTICE of Docket Text/Document Modification by Deputy Clerk regarding Doc #69 -- deleted by clerk because of incorrect certificate of service, will be redocketed by attorney. (awc) (Entered: 04/20/2010)

Docket(#68) WITHDRAWN (per Order dated 4/29/10 Doc #71) MOTION for Attorney Fees for Allowance of Administrative Priority Claim Under 11 USC Sec. 503(b)(3) and (4) filed by C. C. Burgess, Campbell Burgess, Carson Herring Burgess, Burgess Trust No. 4, Carson Burgess Inc., Chain-C, Inc., Keevin Clark, Cornelia J. Slemp Trust, Dennis Dougherty, Frances Maddox Estate, Charlotte Burgess Griffiths, Heron Land Company, Herring Financial Services, Herring Bank, Terrill J Horton, Jessie Herring Johnson Estate Trust No. 1, Jessie Herring Johnson Estate Trust No. 2, Paul King, Louise Johnson Thomas Trust, David Miller, Susan S Miller, William Scott, Clay Storseth, Don Storseth, Storseth Family Trust, Robert L Templeton, Vaudrey Capital, L.P. a/k/a Vaudry Capital, LP (Attachments: #1 Exhibit(s), #2 Exhibit(s), #3 Exhibit(s), #4 Exhibit(s), #5 Exhibit(s), #6 Exhibit(s), #7 Exhibit(s), #8 Exhibit(s), #9 Additional Page(s)) (Lovell, Joe) Modified on 4/29/2010 (djs). (Entered: 04/19/2010)

Docket(#67) Designation of Experts by Texas Capital Bank NA. (Vanderwoude, J) (Entered: 03/15/2010)

Docket(#66) AGREED PROTECTIVE ORDER - Upon motion of all the parties for a Protective Order pursuant to Rule 26(c) of the FRCP, the Court enters this Protective Order to facilitate discovery in this matter. This Protective Order applies only in this cause and does not apply to any discovery sought or obtained in any related bankruptcy proceeding. Motions terminated: #65 Joint MOTION for Protective Order (Ordered by Judge Sam R Cummings on 3/2/2010) (djs) (Entered: 03/02/2010)

Docket(#65) Joint MOTION for Protective Order filed by Attebury Family Partnership LP, William Scott, Herring Bank, Marshallette S Sterquell, American Housing Foundation, Sterquell Irrevocable Life Insurance Trust, Housing For Texans Foundation, Housing for Texans Charitable Trust, Steve Wright Sterquell, II, Elizabeth Ann Bunn, Metropolitan Life Insurance Company, New England Life Insurance Company, Unknown Life Insurance Company, Alvin Johnson, Lincoln Benefit Life Company, Elizabeth Ann Bunn(Trustee of Housing for Texans Charitable Trust), Steve Wright Sterquell, II(Trustee of Housing for Texans Charitable Trust), Marshallette S Sterquell(Trustee of Sterquell Family Irrevocable Life Insurance Trust), Sterquell Family Irrevocable Life Insurance Trust, Steve Wright Sterquell, II(as Trustee of Housing for Texans Charitable Trust), Dennis Dougherty, Frances Maddox Estate, Heron Land Company, Paul King, David Miller, Susan S Miller, Elizabeth Ann Bunn(as Trustee of Housing for Texans Charitable Trust), Clay Storseth, Don Storseth, Storseth Family Trust, Robert L Templeton, Texas Capital Bank NA, American Housing Foundation,(Vanderwoude, J) Modified on 3/3/2010 (djs). (Entered: 03/02/2010)

Docket(#9) RESPONSE in Opposition filed by Attebury Family Partnership LP to Intervenor's Motion for Partial Summary Judgment (Sims, John) (Entered: 09/29/2009)

Docket(#8) RESPONSE in Opposition filed by Steve Wright Sterquell, II, Marshallette S Sterquell, Elizabeth Ann Bunn, Sterquell Family Irrevocable Life Insurance Trust, Housing for Texans Charitable Trust Response to Motion for Partial Summary Judgment filed by Intervenor Texas Capital Bank (Hurt, Matthew) Modified on 9/29/2009 (djs). (Entered: 09/29/2009)

Docket(#7) ORDER: All motions to join other parties and amend the pleadings must be filed by 3:00 pm on 12/15/2009. Unless otherwise identified pursuant to written discovery, experts must be disclosed pursuant to FRCP 26(a)(2) by 3:00 pm on 3/15/2010. All other pretrial motions, including motions for summary judgment, must be filed, and all discovery must be completed, by 3:00 pm on 7/15/2010. (Ordered by Judge Sam R Cummings on 9/25/09) (djs) (Entered: 09/25/2009)

Docket(#6) ORDER - The Court is of the opinion that the Report and Recommendation should be ADOPTED; the Motions to Withdraw the Reference should be GRANTED; the Motions to Strike should be DENIED without prejudice to reconsideration; the pending stay should be LIFTED; Adversary Proceedings Nos. 09-2005 and 09-2007 should be CONSOLIDATED into Civil Action no. 2:09cv231-C; and Civil Action No. 2:09cv233-C is ADMINISTRATIVELY CLOSED. The United States Bankruptcy Clerk and the United States District Clerk shall coordinate the transfer of all filings in Adversary Proceedings Nos. 09-2005 and 09-2007 and in Civil Action No. 2:09cv233-C for docketing in Civil Action No. 2:09cv231-C. CONSOLIDATING CASES: Member case(s) 2:09-cv-233-C consolidated with lead case 2:09-cv-231-C. American Housing Foundation (Consolidated Plaintiff) rep by R Byrn Bass, Jr, Charles G White, and American Housing Foundation (Consolidated Respondent) rep by Lloyd Lim, Charles G White added to case pursuant to consolidation. (Ordered by Judge Sam R Cummings on 9/25/09) (djs) (Entered: 09/25/2009)

Docket(#5) Court Request for Recusal: Judge Mary Lou Robinson recused. Pursuant to instruction in Special Order 3-249, the Clerk has reassigned the case to Judge Sam R Cummings for all further proceedings. Future filings should indicate the case number as: 2:09-cv-231-C. (djs) (Entered: 09/16/2009)

DocketDEMAND for Trial by Jury by Housing for Texans Charitable Trust, Steve Wright Sterquell, II, Marshallette S Sterquell, Elizabeth Ann Bunn, Sterquell Family Irrevocable Life Insurance Trust. (plh) (Entered: 09/15/2009)

Docket(#4) Letter transmitting bankruptcy record on appeal to presiding judge. CC to counsel, bankruptcy clerk and bankruptcy judge. (plh) Modified on 9/16/2009 (plh). (Entered: 09/15/2009)

Docket(#3) "BANKRUPTCY DOCKET SHEET" (plh) (Entered: 09/16/2009)

Docket(#2) MOTION to Withdraw Reference For Two Overlapping Adversary Proceedings and Brief in Support Thereof filed by Housing for Texans Charitable Trust, Steve Wright Sterquell, II, Marshallette S Sterquell, Elizabeth Ann Bunn, Sterquell Family Irrevocable Life Insurance Trust. (Attachments: #1 Creditor's Response to Motion to Withdraw, #2 Intervenor's Response to Motion to Withdraw, #3 Dfts' Reply to Response to Motion to Withdraw, #4 Dft's Reply to Response to Motion to Withdraw, #5 Order Staying Proceedings, #6 Order Modifying Court's Prior Order Staying, #7 Report and Recommendation) (plh) Modified on 9/16/2009 (plh). (Entered: 09/16/2009)

Docket(#1) Transmittal and certification regarding Withdrawal of Reference from the U.S. Bankruptcy Court. 1 volumes of Bankruptcy records transmitted. (plh) (Entered: 09/15/2009)