Wheeler et al v. Jones et al
Adversary Proceeding
Lead BK case is: 4:22-bk-33553
Lead BK case is: 4:22-bk-33553
| Texas Southern Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Christopher M Lopez |
| Case #: | 4:24-ap-03279 |
| Nature of Suit | 2 Bankruptcy - Other |
| Case Filed: | Oct 07, 2024 |
| Last checked: never |
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Counter-Claimant
Alexander E Jones
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Represented By
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Counter-Defendant
Julian Soto Marino
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Represented By
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Counter-Defendant
Erica Ash
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Counter-Defendant
Williams Aldenberg
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Counter-Defendant
Jacqueline Barden
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Counter-Defendant
Mark Barden
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Counter-Defendant
Jennifer Hensel
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Counter-Defendant
Ian Hockley
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Counter-Defendant
Nicole Hockley
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Counter-Defendant
Carlee Soto Parisi
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Counter-Defendant
Robert Parker
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Counter-Defendant
William Sherlach
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Counter-Defendant
Carlos M Soto
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Counter-Defendant
Donna Soto
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Counter-Defendant
David Wheeler
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Represented By
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Counter-Defendant
Francine Wheeler
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Defendant
Alexander E Jones
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Plaintiff
Carlos M Soto
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Plaintiff
Erica Ash
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Plaintiff
Robert Parker
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Plaintiff
Wiliam Sherlach
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Plaintiff
Williams Aldenberg
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Plaintiff
Julian Soto Marino
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Plaintiff
Carlee Soto Parisi
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Represented By
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Plaintiff
Donna Soto
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Plaintiff
Jennifer Hensel
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Plaintiff
Ian Hockley
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Plaintiff
Nicole Hockley
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Plaintiff
Mark Barden
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Plaintiff
Jacqueline Barden
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Plaintiff
Francine Wheeler
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Plaintiff
David Wheeler
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Represented By
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| Docket last updated: 05/09/2025 1:11 PM CDT |
| Tuesday, May 06, 2025 | ||
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court
Hearing Cont
Tue 05/06 2:39 PM
Hearing Continued on . The Hybrid Status Conference scheduled for 5/9/2025 is cancelled and reset to 6/5/2025 at 01:00 PM at Houston, Courtroom 401 (CML). (rgs4) |
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| Tuesday, April 29, 2025 | ||
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court
Hearing Set
Tue 04/29 4:12 PM
Hearing Set On . Hybrid Status Conference scheduled for 5/9/2025 at 01:00 PM at Houston, Courtroom 401 (CML). (rgs4) |
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| Thursday, April 17, 2025 | ||
| 26 | 26
court
BNC Certificate of Mailing
Thu 04/17 11:39 PM
BNC Certificate of Mailing. No. of Notices: 0. Notice Date 04/17/2025. (Admin.) |
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| Tuesday, April 15, 2025 | ||
| 25 | 25
1
pgs
order
Order on Generic Motion (Adversary)
Tue 04/15 4:22 PM
Order Granting the Connecticut Plaintiffs' Unopposed Motion Extending the Connecticut Plaintiffs' Reply Deadline to the Defendant's Response to the Motion to Dismiss . Signed on 4/15/2025. (rgs4) |
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| Wednesday, March 26, 2025 | ||
| 24 | 24
answer
Reply
Wed 03/26 6:41 PM
Reply to Alexander E. Jones's Response to the Connecticut Plaintiffs' Motion to Dismiss . Filed by Williams Aldenberg, Erica Ash, Jacqueline Barden, Mark Barden, Jennifer Hensel, Ian Hockley, Nicole Hockley, Julian Soto Marino, Carlee Soto Parisi, Robert Parker, Wiliam Sherlach, Carlos M Soto, Donna Soto, David Wheeler, Francine Wheeler (Chapple, Ryan) |
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Att: 1
Exhibit 1
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Att: 2
Exhibit 2
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| Wednesday, March 19, 2025 | ||
| 23 | 23
motion
Generic Motion (Adversary)
Wed 03/19 7:22 PM
Non-Opposition Motion Extending the Connecticut Plaintiffs' Reply Deadline to the Defendant's Response to the Motion to Dismiss Filed by Williams Aldenberg, Erica Ash, Jacqueline Barden, Mark Barden, Jennifer Hensel, Ian Hockley, Nicole Hockley, Julian Soto Marino, Carlee Soto Parisi, Robert Parker, Wiliam Sherlach, Carlos M Soto, Donna Soto, David Wheeler, Francine Wheeler (Chapple, Ryan) |
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| Thursday, March 13, 2025 | ||
| 22 | 22
notice
Notice
Thu 03/13 1:36 PM
Notice of Attorney Unavailability . Filed by Alexander E Jones (Jordan, Shelby) |
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| Wednesday, March 12, 2025 | ||
| 21 | 21
answer
Response
Wed 03/12 11:27 PM
Response to Motion to Dismiss . Filed by Alexander E Jones (Broocks, Ben) |
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| Wednesday, February 19, 2025 | ||
| 20 | 20
motion
Generic Motion (Adversary)
Wed 02/19 5:50 PM
Motion to Dismiss Pursuant to FRCP 12(b) AND FRBP 7012(b) [Related to ECF Nos. 8 and 11] Filed by Williams Aldenberg, Erica Ash, Jacqueline Barden, Mark Barden, Jennifer Hensel, Ian Hockley, Nicole Hockley, Julian Soto Marino, Carlee Soto Parisi, Robert Parker, Wiliam Sherlach, Carlos M Soto, Donna Soto, David Wheeler, Francine Wheeler (Chapple, Ryan) |
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Att: 1
Exhibit 1
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Att: 2
Exhibit 2
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Att: 3
Exhibit 3
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Att: 4
Proposed Order
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| Friday, January 24, 2025 | ||
| 19 | 19
court
Entry (Adversary)
Wed 01/29 8:34 PM
ORDER OF REFERENCE - This action was16 transferred from the United States District Court for the Western District of Texas. Pursuant to 28 U.S.C. § 157(a) and the court's General Order of Reference (General Order 2012-6) this action is REFERRED to the United States Bankruptcy Court for the Southern District of Texas...*** Case terminated on 1/24/25. (Signed by Judge Sim Lake) Parties notified. (sra4) |
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| Friday, January 17, 2025 | ||
| 18 | 18
court
Entry (Adversary)
Wed 01/29 8:33 PM
CLERKS NOTICE Regarding Consent to Jurisdiction of Magistrate Judge. Parties notified, filed. (bmn4) |
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| Thursday, January 16, 2025 | ||
| 17 | 17
court
Entry (Adversary)
Wed 01/29 8:11 PM
Case transferred in from Texas Western. Case Number 1:24-cv-01198; certified copy of transfer order, certified docket sheet, and transfer letter received |
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| Tuesday, December 03, 2024 | ||
| 16 | 16
court
Entry (Adversary)
Wed 01/29 8:09 PM
ORDER; IT IS ORDERED that this action is TRANSFERRED to the United States District Court for the Southern District of Texas. Signed by Judge Robert Pitman. (cnr) |
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| Monday, November 25, 2024 | ||
| 15 | 15
court
Entry (Adversary)
Wed 01/29 8:08 PM
STIPULATION OF THE PARTIES AND CONSISTENT THEREWITH GRANTING THE MOTION TO TRANSFER VENUE OF CASE NO. 1:24-cv-1198 by William Sherlach, Carlos M Soto, Donna Soto, David Wheeler, Francine Wheeler, Julian Soto Marino, Williams Aldenberg, Robert Parker, Erica Lafferty, Jacqueline Barden, Mark Barden, Nicole Hockley, Ian Hockley, Jennifer Hensel, Carlee Soto Parisi. (Chapple, Ryan) |
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| Friday, November 22, 2024 | ||
| 14 | 14
court
Entry (Adversary)
Wed 01/29 8:07 PM
RESPONSE to Motion, filed by William Sherlach, Carlos M Soto, Donna Soto, David Wheeler, Francine Wheeler, Julian Soto Marino, Williams Aldenberg, Robert Parker, Erica Lafferty, Jacqueline Barden, Mark Barden, Nicole Hockley, Ian Hockley, Jennifer Hensel, Carlee Soto Parisi, re10 Opposed MOTION to Transfer Case To The Southern District of Texas ("Home Court") Where The First Filed Action Dealing With The Same Claims and Same Litigants Is Pending filed by Alexander E. Jones (Chapple, Ryan) |
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| 13 | 13
court
Entry (Adversary)
Wed 01/29 7:58 PM
REPLY to Response to Motion, filed by William Sherlach, Carlos M Soto, Donna Soto, David Wheeler, Francine Wheeler, Julian Soto Marino, Williams Aldenberg, Robert Parker, Erica Lafferty, Jacqueline Barden, Mark Barden, Nicole Hockley, Ian Hockley, Jennifer Hensel, Carlee Soto Parisi, re 9 MOTION to Remand to State Court filed by Carlos M Soto, Ian Hockley, Jacqueline Barden, William Sherlach, Carlee Soto Parisi, Julian Soto Marino, Robert Parker, Jennifer Hensel, Mark Barden, Erica Lafferty, David Wheeler, Donna Soto, Francine Wheeler, Williams Aldenberg, Nicole Hockle (Chapple, Ryan) |
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Att: 1
Exhibit A
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| Friday, November 15, 2024 | ||
| 12 | 12
court
Entry (Adversary)
Wed 01/29 7:44 PM
RESPONSE to Motion, filed by Alexander E. Jones, re9 MOTION to Remand to State Court filed by Carlos M Soto, Ian Hockley, Jacqueline Barden, William Sherlach, Carlee Soto Parisi, Julian Soto Marino, Robert Parker, Jennifer Hensel, Mark Barden, Erica Lafferty, David Wheeler, Donna Soto, Francine Wheeler, Williams Aldenberg, Nicole Hockle (Jordan, Shelby) |
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Att: 1
Exhibit 1
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Att: 2
Exhibit 2
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Att: 3
Exhibit 3
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Att: 4
Exhibit 4
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Att: 5
Exhibit 5
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Att: 6
Exhibit 6
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| Tuesday, November 12, 2024 | ||
| 11 | 11
court
Entry (Adversary)
Wed 01/29 7:33 PM
AMENDED COUNTERCLAIM against All Plaintiffs amending 8 Answer to Complaint, Counterclaim., filed by Alexander E. Jones (Jordan, Shelby) |
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Att: 1
Exhibit A
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Att: 2
Exhibit B
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| Friday, November 08, 2024 | ||
| 10 | 10
court
Entry (Adversary)
Wed 01/29 7:19 PM
Opposed MOTION to Transfer Case To The Southern District of Texas ("Home Court") Where The First Filed Action Dealing With The Same Claims and Same Litigants Is Pending by Alexander E. Jones.(Jordan, Shelby) |
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Att: 1
Proposed Order
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| Friday, November 01, 2024 | ||
| 9 | 9
court
Entry (Adversary)
Wed 01/29 7:13 PM
MOTION to Remand to State Court by Williams Aldenberg, Jacqueline Barden, Mark Barden, Jennifer Hensel, Ian Hockley, Nicole Hockley, Erica Lafferty, Julian Soto Marino, Carlee Soto Parisi, Robert Parker, William Sherlach, Carlos M Soto, Donna Soto, David Wheeler, Francine Wheeler (Gingras, Bethany) |
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Att: 1
Exhibit A
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Att: 2
Proposed Order
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| Monday, October 28, 2024 | ||
| 8 | 8
court
Entry (Adversary)
Wed 01/29 7:09 PM
Alex Jones's ANSWER to Complaint , Affirmative Defenses Subject Thereto, and, COUNTERCLAIM against All Plaintiffs by Alexander E. Jones. (Jordan, Shelby) (Entered 10/28/2024) |
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Att: 1
Exhibit A
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Att: 2
Exhibit B
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| 7 | 7
court
Entry (Adversary)
Wed 01/29 6:55 PM
Amended NOTICE of Removal by Alexander E. Jones re1 Notice of Removal, filed by Alexander E. Jones.(Jordan, Shelby) |
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Att: 1
Exhibit
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Att: 2
Exhibit
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| Tuesday, October 08, 2024 | ||
| 6 | 6
court
Entry (Adversary)
Wed 01/29 12:55 PM
NOTICE of Amended Index of Matters Being Filed by Alexander E. Jones re1 Notice of Removal, (Jordan, Shelby) |
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| 5 | 5
court
Document (Adversary)
Wed 01/29 12:42 PM
SUPPLEMENT to1 Notice of Removal, by Alexander E. Jones. (Jordan, Shelby) |
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| 4 | 4
court
Entry (Adversary)
Wed 01/29 11:30 AM
ORDER that the removing party, if it has not already done so, shall within ten (10) days from the date of this order supplement the record with state court pleadings. Signed by Judge Robert Pitman. (kp) |
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| 3 | 3
court
Entry (Adversary)
Wed 01/29 11:26 AM
DEFICIENCY NOTICE: re1 Notice of Removal, the Notice of Removal you filed is deficient because the Supplement to the Civil Cover Sheet is not attached. This form can be located on our website. Please prepare and electronically submit the supplement using Civil Events - Other Filings - Other Documents - Supplement. This form is required for any Notice of Removal filed in the Western District of Texas. (kp) |
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| 2 | 2
court
Document (Adversary)
Wed 01/29 11:11 AM
Certificate of Interested Parties by Alexander E. Jones. (Jordan, Shelby) |
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| Monday, October 07, 2024 | ||
| 1 | 1
cmp
Notice of Removal [system event]
Tue 01/28 3:59 PM
Adversary case 24-03279 NOTICE OF REMOVAL by Alexander E. Jones (Filing fee $405 receipt number ATXWDC-19316310), filed by Alexander E. Jones.(Jordan, Shelby) |
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