Texas Northern District Court
Judge:Sam A Lindsay
Case #: 3:17-cv-00494
Nature of Suit370 Torts - Personal Property - Other Fraud
Cause28:1332 Diversity-Breach of Fiduciary Duty
Case Filed:Feb 21, 2017
Terminated:Oct 30, 2017
Last checked: Sunday Aug 20, 2017 4:33 AM CDT
Defendant
Terri Moore
Represented By
Patricia Poppoff Noble
Dallas County District Attorney
contact info
Peter L Harlan
Dallas County District Attorney'S Office
contact info
Defendant
Joy Waller
Represented By
Tom M Dees, III
Hallett & Perrin, P.C.
contact info
Defendant
Stephanie Martin
Represented By
Patricia Poppoff Noble
Dallas County District Attorney
contact info
Peter L Harlan
Dallas County District Attorney'S Office
contact info
Defendant
Ivan Irwin, Jr
Represented By
Tom M Dees, III
Hallett & Perrin, P.C.
contact info
Defendant
Robin Harrison
Defendant
John Dagley
Defendant
Campbell Harrison & Dagley LLP
4000 Two Houston Center 909 Fannin Street
Houston, TX 77010
Defendant
Justin Campbell
Defendant
Alinda Wilkert
Represented By
Carrie Lee Huff
Haynes & Boone LLP
contact info
Defendant
Craig Watkins
133 N. Industrial Blvd. LB 19
Dallas, TX 75207
Represented By
Patricia Poppoff Noble
Dallas County District Attorney
contact info
Peter L Harlan
Dallas County District Attorney'S Office
contact info
Defendant
Jeffrey Tillotson
Represented By
Thomas M Melsheimer
Winston & Strawn LLP
contact info
Grant Kojis Schmidt
Winston & Strawn LLP
contact info
Defendant
Randall Thompson
Defendant
Donna Strittmatter
Represented By
Patricia Poppoff Noble
Dallas County District Attorney
contact info
Peter L Harlan
Dallas County District Attorney'S Office
contact info
Defendant
Edith Santos
Represented By
Patricia Poppoff Noble
Dallas County District Attorney
contact info
Peter L Harlan
Dallas County District Attorney'S Office
contact info
Defendant
David Picket
Represented By
Tom M Dees, III
Hallett & Perrin, P.C.
contact info
Defendant
Ty Miller
Represented By
Frank Brame
The Brame Law Firm P.C.
contact info
Michael L Raiff
Gibson Dunn & Crutcher LLP
contact info
Defendant
Stephen Malouf
Law Offices of Stephen Malouf 3811 Turtle Creek Blvd Suite 1600
Dallas, TX 75219
Represented By
Stephen F Malouf
Malouf & Nockels LLP
contact info
Defendant
Michael Lynn
Represented By
Paul Matthew Koning
Koning Rubarts LLP
contact info
Defendant
Hoyt Hoffman
Represented By
Patricia Poppoff Noble
Dallas County District Attorney
contact info
Peter L Harlan
Dallas County District Attorney'S Office
contact info
Defendant
Lyda Hill
Represented By
Carrie Lee Huff
Haynes & Boone LLP
contact info
Defendant
Albert G Hill, Jr
4712 Lakeside Dr
Dallas, TX 75205
Represented By
Tom M Dees, III
Hallett & Perrin, P.C.
contact info
Defendant
Mo Brown
Represented By
Patricia Poppoff Noble
Dallas County District Attorney
contact info
Peter L Harlan
Dallas County District Attorney'S Office
contact info
Defendant
Branch Bankting & Trust Company
Represented By
Catherine Elizabeth Gaither
Johnston Pratt PLLC
contact info
Kenneth C Johnston
Johnston Pratt PLLC
contact info
Defendant
Lisa Blue Baron
Represented By
Christopher S Hamilton
Standly & Hamilton LLP
contact info
Stephen Thomas Blackburn
Standly Hamilton, LLP
contact info
Defendant
Charla Aldous
Represented By
Charla G Aldous
Aldous Law Firm
contact info
Defendant
Albert Hill Trust
Represented By
Tom M Dees, III
Hallett & Perrin, P.C.
contact info
Plaintiff
Albert G Hill, III
981 Davis Drive NW
Atlanta, GA 30327
Represented By
John E Leslie
John Leslie | PLLC
contact info
Ty Clevenger
contact info

GPO Oct 30 2017
MEMORANDUM OPINION AND ORDER: Plaintiff has already dismissed his claims against Defendants without prejudice as of 10/24/2017. No further court action is required, as it would be superfluous and, thus, have no legal effect. The court directs the clerk of court to dismiss without prejudice this action and terminate all pending motions to dismiss. (Ordered by Judge Sam A Lindsay on 10/30/2017) (sss)

Docket last updated: 04/17/2024 11:59 PM CDT
Friday, July 27, 2018
misc Order Receipt Fri 07/27 12:32 PM
***DISREGARD - clerical error***Clerk's Notice of delivery: (see NEF for details) Docket No:31. NEF of 27,28,32 Fri Jul 27 12:32:51 CDT 2018 (crt) Modified on 7/27/2018 (sss)
Related: [-]
Thursday, July 26, 2018
154 154 order Order on Motion for Attorney Fees Thu 07/26 8:36 AM
ELECTRONIC ORDER finding as moot150 Motion for Attorney's Fees, as Branch Banking & Trust has filed a notice withdrawing the motion (see Doc. 153). (Ordered by Judge Sam A Lindsay on 7/26/2018) (chmb)
Related: [-]
misc Order Receipt Thu 07/26 9:31 AM
***Clerk's Notice of delivery: (see NEF for details) Docket No:. NEF of 154 Thu Jul 26 09:31:32 CDT 2018 (crt)
Related: [-]
Wednesday, July 25, 2018
153 153 notice Notice (Other) Wed 07/25 7:14 PM
NOTICE of Withdrawal of Motion re:150 MOTION for Attorney Fees filed by Branch Banking & Trust Company (Gaither, Catherine)
Related: [-]