Securities and Exchange Commission v. Christopher A. Faulkner, Breitling Energy Corporation, Jeremy S. Wagers, Judson F. (“Rick”) Hoover, Parker R. Hallam, Joseph Simo, Dustin Michael Miller Rodriguez, Beth c. Handkins, Gilbert Steedley, Breitling Oil & Gas Corporation, Crude Energy, LLC, Patriot Energy, Inc., Defendants, and Tamra M. Freedman and Jetmir Ahmedi, Relief Defendants.

In the United States District Court for the Northern District of Texas, Dallas Division

Case Number 3:16-cv-01735-D

Court Filings

Links to certain court Orders and filings in the SEC's lawsuit against the Defendants filed after the inception of the Receivership are provided below.  A comprehensive list of all filings in this lawsuit is available on the website of the United States Courts, Public Access to Court Electronic Records ("Pacer").

Date

#

Docket Text

6/24/2016

1

COMPLAINT WITH JURY DEMAND against All Defendants filed by Securities and Exchange Commission. (Filer fee note- Filed by the USA) Clerk to issue summons(es). In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the Judges Copy Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: # 1 Cover Sheet) (Fraser, B) 1 (Entered: 06/24/2016)

6/24/2016

2

CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Securities and Exchange Commission. (Fraser, B) (Entered: 06/24/2016)

6/24/2016

3

Unopposed MOTION to Enter Agreed Interlocutory Judgments Against Defendants Dustin Michael Miller Rodriguez, Beth C Handkins, and Gilbert Steedley filed by Securities and Exchange Commission (Attachments: # 1 Exhibit(s) A - Consent of Defendant Dustin Michael Miller Rodriguez, # 2 Exhibit(s) B - Consent of Defendant Beth C. Handkins, # 3 Exhibit(s) C - Consent of Defendant Gilbert Steedley, # 4 Exhibit(s) D - Judgment as to Defendant Dustin Michael Miller Rodriguez, # 5 Exhibit(s) E - Judgment as to Defendant Beth C. Handkins, # 6 Exhibit(s) F - Judgment as to Defendant Gilbert Steedley, # 7 Proposed Order) (Fraser, B) (Entered: 06/24/2016)

6/24/2016

4

New Case Notes: A filing fee is not due for this case. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Stickney). Clerk to provide copy to plaintiff if not received electronically. (trk) (Entered: 06/24/2016)

6/24/2016

5

Summons Issued as to Jetmir Ahmedi, Breitling Energy Corporation, Breitling Oil & Gas Corporation, Crude Energy LLC, Christopher A Faulkner, Tamra M Freedman, Parker R Hallam, Beth C Handkins, Judson F Hoover, Patriot Energy Inc, Dustin Michael Miller Rodriguez, Joseph Simo, Gilbert Steedley, Jeremy S Wagers. (trk) (Entered: 06/24/2016)

6/24/2016

6

ORDER granting 3 Plaintiff's Unopposed Motion to Enter Agreed Interlocutory Judgments against Dustin Michael Miller Rodriguez, Beth C. Handkins, and Gilbert Steedley. By separate documents, the Court will issue interlocutory judgments against Defendants Miller, Handkins and Steedley in the forms agreed upon by the parties. (Ordered by Judge Sidney A Fitzwater on 6/24/2016) (axm) (Entered: 06/24/2016)

6/24/2016

7

JUDGMENT as to Defendant Beth Handkins. (Ordered by Judge Sidney A Fitzwater on 6/24/2016) (axm) (Entered: 06/24/2016)

6/24/2016

8

JUDGMENT as to Dustin Michael Miller Rodriquez. (Ordered by Judge Sidney A Fitzwater on 6/24/2016) (axm) (Entered: 06/24/2016)

6/24/2016

9

JUDGMENT as to Defendant Gilbert Steedley. (Ordered by Judge Sidney A Fitzwater on 6/24/2016) (axm) (Entered: 06/24/2016)

6/25/2016

10

NOTICE of Attorney Appearance by Richard B Roper, III on behalf of Dustin Michael Miller Rodriguez. (Filer confirms contact info in ECF is current.) (Roper, Richard) (Entered: 06/25/2016)

6/28/2016

11

WAIVER OF SERVICE Returned Executed as to Gilbert Steedley. Waiver sent on 6/28/2016. (Fraser, B) (Entered: 06/28/2016)

6/30/2018

12

WAIVER OF SERVICE Returned Executed as to Judson F Hoover. Waiver sent on 06/27/2016. (Fraser, B) (Entered: 06/30/2016)

7/11/2016

13

WAIVER OF SERVICE Returned Executed as to Beth C Handkins. Waiver sent on 6/27/2016. (Fraser, B) (Entered: 07/11/2016)

7/11/2016

14

WAIVER OF SERVICE Returned Executed as to Jetmir Ahmedi. Waiver sent on 6/30/2016. (Fraser, B) (Entered: 07/11/2016)

7/11/2016

15

SUMMONS Returned Executed as to Jeremy S Wagers ; served on 7/2/2016. (Fraser, B) (Entered: 07/11/2016)

7/13/2016

16

WAIVER OF SERVICE Returned Executed as to Parker R Hallam. Waiver sent on 6/27/2016. (Fraser, B) (Entered: 07/13/2016)

7/13/2016

17

WAIVER OF SERVICE Returned Executed as to Crude Energy LLC. Waiver sent on 6/29/2016. (Fraser, B) (Entered: 07/13/2016)

7/19/2016

18

SUMMONS Returned Executed as to Breitling Energy Corporation ; served on 7/9/2016. (Fraser, B) (Entered: 07/19/2016)

7/28/2016

19

SUMMONS Returned Executed as to Joseph Simo ; served on 7/26/2016. (Fraser, B) (Entered: 07/28/2016)

8/1/2016

20

WAIVER OF SERVICE Returned Executed as to Christopher A Faulkner. Waiver sent on 7/19/2016. (Fraser, B) (Entered: 08/01/2016)

8/8/2016

21

WAIVER OF SERVICE Returned Executed as to Tamra M Freedman. Waiver sent on 7/18/2016. (Fraser, B) (Entered: 08/08/2016)

8/11/2016

22

AMENDED COMPLAINT WITH JURY DEMAND against All Defendants filed by Securities and Exchange Commission. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Fraser, B) (Entered: 08/11/2016)

8/17/2016

23

WAIVER OF SERVICE Returned Executed as to Dustin Michael Miller Rodriguez. Waiver sent on 6/27/2016. (Fraser, B) (Entered: 08/17/2016)

8/17/2016

24

WAIVER OF SERVICE Returned Executed as to Patriot Energy Inc. Waiver sent on 6/27/2016. (Fraser, B) (Entered: 08/17/2016)

8/17/2016

25

Unopposed MOTION to Extend Time To Respond To First Amended Complaint filed by Judson F Hoover with Brief/Memorandum in Support. (Attachments: # 1 Proposed Order)Attorney David R Clouston added to party Judson F Hoover(pty:dft) (Clouston, David) (Entered: 08/17/2016)

8/17/2016

26

ORDER granting 25 Unopposed MOTION to Extend Time To Respond To First Amended Complaint filed by Judson F Hoover. Responsive pleading due by 9/2/2016. (Ordered by Judge Sidney A Fitzwater on 8/17/2016) (Judge Sidney A Fitzwater) (Entered: 08/17/2016)

8/26/2016

27

MOTION for Extension of Time to File Response/Reply to 22 Amended Complaint,, filed by Jetmir Ahmedi (Attachments: # 1 Proposed Order)Attorney Robert R Smith added to party Jetmir Ahmedi(pty:dft) (Smith, Robert) (Entered: 08/26/2016)

9/2/2016

28

ANSWER to 22 Amended Complaint,, filed by Judson F Hoover. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Clouston, David) (Entered: 09/02/2016)

9/2/2016

29

ELECTRONIC ORDER granting 27 Motion to Extend Time to File Response. Defendant Jetmir Ahmedi's Unopposed Motion to Extend Deadline to Respond to Complaint is granted, and Jetmir Ahmedi may have up to and including September 26, 2016 to answer or otherwise respond to the First Amended Complaint in this matter. (Ordered by Judge Sidney A Fitzwater on 9/2/2016) (Judge Sidney A Fitzwater) (Entered: 09/02/2016)

9/13/2016

30

ANSWER to 22 First Amended Complaint with Jury Demand filed by Jeremy S Wagers. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (twd) (Entered: 09/13/2016)

9/14/2016

31

ANSWER to 22 Amended Complaint, with Jury Demand filed by Christopher A Faulkner. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (twd) (Entered: 09/15/2016)

9/16/2016

32

ANSWER to 22 Amended Complaint, filed by Tamra M Freedman. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. Attorney Jeffrey J Ansley added to party Tamra M Freedman(pty:dft) (Ansley, Jeffrey) (Entered: 09/16/2016)

9/16/2016

33

CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Tamra M Freedman. (Ansley, Jeffrey) (Entered: 09/16/2016)

9/19/2016

34

SUMMONS Returned Executed on Parker Hallam as to Breitling Oil & Gas Corporation ; served on 9/16/2016. (Fraser, B) Modified on 9/20/2016 to correct service date(gr). (Entered: 09/19/2016)

9/19/2016

35

SUMMONS Returned Executed on Dustin Miller-Rodriguez on 9/16/16 on behalf of Breitling Oil & Gas. (Fraser, B) Modified on 9/20/2016 to add service date and recipient information(gr). (Entered: 09/19/2016)

9/19/2016

36

SUMMONS Returned Executed as to Christopher A Faulkner ; served on 9/12/2016. (Fraser, B) (Entered: 09/19/2016)

9/20/2016

37

Unopposed MOTION for Judgment to Enter Agreed Interlocutory Judgment Against Defendant Patriot Energy, Inc. filed by Securities and Exchange Commission (Attachments: # 1 Exhibit(s) A, Consent of Defendant Patriot Energy, Inc., # 2 Exhibit(s) B, [Proposed] Judgment as to Defendant Patriot Energy, Inc., # 3 Proposed Order) (Fraser, B) (Entered: 09/20/2016)

9/25/2016

38

ORDER: Pending before the Court is the Plaintiff's Unopposed Motion to Enter Agreed Interlocutory Judgment against Patriot Energy, Inc. After review of the motion and the entirety of the record, the Court has determined that the unopposed motion should be, and hereby is, GRANTED. By separate document, the Court will issue an interlocutory judgment against Defendant Patriot Energy, Inc. in the form agreed upon by the parties. (Ordered by Judge Sidney A Fitzwater on 9/21/2016) (aaa) (Entered: 09/21/2016)

9/21/2016

39

JUDGMENT AS TO DEFENDANT PATRIOT ENERGY INC. (Ordered by Judge Sidney A Fitzwater on 9/21/2016) (aaa) (Entered: 09/21/2016)

9/21/2016


***Clerk's Notice of delivery: (see NEF for details) Docket No:38,39. Wed Sep 21 10:02:22 CDT 2016 (crt) (Entered: 09/21/2016)

9/21/2016

40

ADDITIONAL ATTACHMENTS to 34 Summons Returned by Plaintiff Securities and Exchange Commission. (Fraser, B) (Entered: 09/21/2016)

9/21/2016

41

ADDITIONAL ATTACHMENTS to 35 Summons Returned by Plaintiff Securities and Exchange Commission. (Fraser, B) (Entered: 09/21/2016)

9/21/2016

42

AMENDED DOCUMENT by Securities and Exchange Commission. Amendment to 36 Summons Returned. Proof of Service, Christopher A. Faulkner. (Attachments: # 1 Additional Page(s)) (Fraser, B) (Entered: 09/21/2016)

9/21/2016

43

SUMMONS Returned Executed as to Breitling Oil & Gas Corporation ; served on 9/21/2016. (Fraser, B) (Entered: 09/21/2016)

9/22/2016

44

SUMMONS Returned Executed, served on 9/21/2016. (Fraser, B) (Entered: 09/22/2016)

9/23/2016

45

ANSWER to 22 Amended Complaint filed by Jetmir Ahmedi. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Smith, Robert) (Entered: 09/23/2016)

9/29/2016

46

NOTICE of Attorney Appearance for Breitling Energy Corporation. (epm) (Entered: 09/29/2016)

9/30/2016

47

Request for Clerk to issue Default Judgment as to Breitling Energy Corporation filed by Securities and Exchange Commission. (Attachments: # 1 Exhibit(s) 1-Fraser Declaration, # 2 Exhibit(s) A to Fraser Declaration, # 3 Exhibit(s) B to Fraser Declaration, # 4 Exhibit(s) C to Fraser Declaration, # 5 Exhibit(s) D to Fraser Declaration, # 6 Exhibit(s) E to Fraser Declaration, # 7 Exhibit(s) F to Fraser Declaration, # 8 Exhibit(s) G to Fraser Declaration, # 9 Exhibit(s) H to Fraser Declaration) (Fraser, B) (Entered: 09/30/2016)

10/1/2016

48

ADDITIONAL ATTACHMENTS to 47 Request for Clerk to Issue Document,, by Plaintiff Securities and Exchange Commission. (Fraser, B) (Entered: 10/01/2016)

10/3/2016

49

Clerk's Note Regarding 47 Default Request as to Breitling Energy Corporation: In the absence of a showing of strict compliance with the rules of service, the Clerk's Office declines to enter default at this time. (axm) (Entered: 10/03/2016)

10/3/2016

50

AMENDED DOCUMENT by Securities and Exchange Commission. Amendment to 18 Summons Returned. Executed. (Fraser, B) (Entered: 10/03/2016)

10/6/2016

51

ANSWER to 22 Amended Complaint with Jury Demand filed by Breitling Energy Corporation. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (rekc) (Entered: 10/06/2016)

10/6/2016

52

ANSWER to 22 Amended Complaint with Jury Demand filed by Breitling Oil & Gas Corporation. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. Attorney Carole A Faulkner added to party Breitling Oil & Gas Corporation(pty:dft) (rekc) (Entered: 10/06/2016)

10/6/2016

53

NOTICE of Attorney Appearance by Carole A Faulkner on behalf of Breitling Oil & Gas Corporation. (rekc) (Entered: 10/06/2016)

10/12/2016

54

ANSWER to 22 Amended Complaint with Jury Demand, filed by Crude Energy LLC. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. Attorney Karen Lundskow Cook added to party Crude Energy LLC(pty:dft) (Cook, Karen) (Entered: 10/12/2016)

10/12/2016

55

ANSWER to 22 Amended Complaint with Jury Demand, filed by Parker R Hallam. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. Attorney Karen Lundskow Cook added to party Parker R Hallam(pty:dft) (Cook, Karen) (Entered: 10/12/2016)

10/12/2016

56

CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Crude Energy LLC. (Cook, Karen) (Entered: 10/12/2016)

10/12/2016

57

CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Parker R Hallam. (Cook, Karen) (Entered: 10/12/2016)

10/18/2016

58

ORDER: Proposed Scheduling Order due by 11/15/2016. (Ordered by Judge Sidney A Fitzwater on 10/18/2016) (sss) (Entered: 10/18/2016)

10/18/2016


***Clerk's Notice of delivery: (see NEF for details) Docket No:58. Tue Oct 18 13:17:08 CDT 2016 (crt) (Entered: 10/18/2016)

10/26/2016

59

NOTICE of Death of Defendant Joseph Simo filed by Securities and Exchange Commission (Fraser, B) (Entered: 10/26/2016)

11/4/2016

60

CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Jeremy S Wagers. (ykp) (Entered: 11/07/2016)

11/4/2016

61

CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Christopher A Faulkner. (ykp) (Entered: 11/07/2016)

11/4/2016

62

CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Breitling Energy Corporation. (ykp) (Entered: 11/07/2016)

11/4/2016

63

CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Breitling Oil & Gas Corporation. (ykp) (Entered: 11/07/2016)

11/9/2016

64

NOTICE of Attorney Appearance by Lance Alan Pool on behalf of Jeremy S Wagers. (Filer confirms contact info in ECF is current.) (Pool, Lance) (Entered: 11/09/2016)

11/10/2016

65

NOTICE of Attorney Appearance by Lance Alan Pool on behalf of Christopher A Faulkner. (Filer confirms contact info in ECF is current.) (Pool, Lance) (Entered: 11/10/2016)

11/15/2016

66

Proposal for contents of scheduling and discovery order Joint Scheduling Proposal by Securities and Exchange Commission. (Fraser, B) (Entered: 11/15/2016)

11/29/2016

67

ANSWER to 22 Amended Complaint with Jury Demand filed by Breitling Energy Corporation. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. Attorney Lance Alan Pool added to party Breitling Energy Corporation(pty:dft) (Pool, Lance) Modified document relationship and text on 12/2/2016 (bdb). (Entered: 11/29/2016)

11/29/2016

68

ANSWER to 22 Amended Complaint with Jury Demand filed by Breitling Oil & Gas Corporation. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. Attorney Lance Alan Pool added to party Breitling Oil & Gas Corporation(pty:dft) (Pool, Lance) Modified document relationship and text on 12/2/2016 (bdb). (Entered: 11/29/2016)


69

ANSWER to 22 Amended Complaint with Jury Demand filed by Jeremy S Wagers. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Pool, Lance) Modified document relationship and text on 12/2/2016 (bdb). (Entered: 11/29/2016)

11/29/2016

70

ANSWER to 22 Amended Complaint with Jury Demand, filed by Christopher A Faulkner. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Pool, Lance) Modified document relationship and text on 12/2/2016 (bdb). (Entered: 11/29/2016)

12/2/2016

71

NOTICE of Dismissal as to All Claims Against Defendant Joseph Simo re: 59 Notice (Other) filed by Securities and Exchange Commission (Fraser, B) (Entered: 12/02/2016)

12/5/2016

72

ORDER: Accordingly, no later than 21 days after this order is filed, defendant must comply with Rule 7.4 so that the court can ensure that recusal is not required in this case. (Ordered by Judge Sidney A Fitzwater on 12/5/2016) (aaa) (Entered: 12/05/2016)

12/5/2016

73

SCHEDULING ORDER: Joinder of Parties due by 3/13/2017. Amended Pleadings due by 5/15/2017. Discovery due by 1/5/2018. Status Report due by 1/5/2018. Motions due by 2/5/2018. (Ordered by Judge Sidney A Fitzwater on 12/5/2016) (aaa) (Entered: 12/05/2016)

12/5/2016

74

ORDER: Accordingly, no later than 21 days after this order is filed, defendant must comply with Rule 7.4 so that the court can ensure that recusal is not required in this case. (Ordered by Judge Sidney A Fitzwater on 12/5/2016) (aaa) (Entered: 12/05/2016)

12/7/2016

75

CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Jetmir Ahmedi. (Smith, Robert) (Entered: 12/07/2016)

12/15/2016

76

NOTICE of Attorney Appearance by Abbe David Lowell on behalf of Tamra M Freedman. (Filer confirms contact info in ECF is current.) (Lowell, Abbe) (Entered: 12/15/2016)

12/15/2016

77

***WITHDRAWN per 90 Electronic Order*** MOTION to Dismiss And For Summary Judgment filed by Tamra M Freedman (Attachments: # 1 Proposed Order) (Lowell, Abbe) Docket text modified on 1/19/2017 (twd). (Entered: 12/15/2016)

12/15/2016

78

Brief/Memorandum in Support filed by Tamra M Freedman re 77 MOTION to Dismiss And For Summary Judgment (Lowell, Abbe) (Entered: 12/15/2016)

12/15/2016

79

Appendix in Support filed by Tamra M Freedman re 77 MOTION to Dismiss And For Summary Judgment (Lowell, Abbe) (Entered: 12/15/2016)

12/16/2016

80

NOTICE of Initial Disclosures filed by Jeremy S Wagers (Pool, Lance) (Entered: 12/16/2016)

12/16/2016

81

NOTICE of Initial Disclosures filed by Christopher A Faulkner (Pool, Lance) (Entered: 12/16/2016)

12/20/2016

82

Defendant Judson "Rick" Hoover's Initial Pretrial Disclosures filed by Judson F Hoover. (Clouston, David) (Entered: 12/20/2016)

12/21/2016

83

MOTION for Extension of Time to File Response/Reply to 77 MOTION to Dismiss And For Summary Judgment filed by Securities and Exchange Commission (Attachments: # 1 Proposed Order) (Fraser, B) (Entered: 12/21/2016)

12/21/2016

84

ORDER granting 83 Agreed Motion to Extend Time to Respond: The Securities and Exchange Commission's deadline to respond to Relief Defendant Tamra M. Freedman's 77 Motion to Dismiss and for Summary Judgment is extended to 1/19/2017. (Ordered by Judge Sidney A Fitzwater on 12/21/2016) (twd) (Entered: 12/21/2016)

12/27/2016

85

CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Judson F Hoover. (White, Whitney) (Entered: 12/27/2016)

12/28/2016

86

MOTION to Withdraw as Attorney filed by Tamra M Freedman (Attachments: # 1 Proposed Order) (Ansley, Jeffrey) (Entered: 12/28/2016)

12/29/2016

87

ORDER granting 86 motion to withdraw as counsel of record. Jeffrey J. Ansley, Gregory D. Kelminson, Emily K. Lehmberg, and the law firm of Bell Nunnally & Martin LLP are terminated from further representation of Relief Defendant Tamra M. Freedman. (Ordered by Judge Sidney A Fitzwater on 12/29/2016) (ash) (Entered: 12/29/2016)

1/5/2017

88

NOTICE of Initial Disclosures filed by Jetmir Ahmedi (Smith, Robert) (Entered: 01/05/2017)

1/18/2017

89

Unopposed MOTION to Withdraw Relief Defendant Tamra M. Freedman's Previously-Filed Motion To Dismiss And For Summary Judgment Without Prejudice filed by Tamra M Freedman (Attachments: # 1 Proposed Order) (Lowell, Abbe) (Entered: 01/18/2017)

1/19/2017

90

ELECTRONIC ORDER withdrawing 77 MOTION to Dismiss And For Summary Judgment filed by Tamra M Freedman (Motion withdrawn by 89 Unopposed MOTION to Withdraw Relief Defendant Tamra M. Freedman's Previously-Filed Motion To Dismiss And For Summary Judgment Without Prejudice filed by Tamra M Freedman); granting 89 Unopposed MOTION to Withdraw Relief Defendant Tamra M. Freedman's Previously-Filed Motion To Dismiss And For Summary Judgment Without Prejudice filed by Tamra M Freedman. (Ordered by Judge Sidney A Fitzwater on 1/19/2017) (Judge Sidney A Fitzwater) (Entered: 01/19/2017)

3/9/2017

91

NOTICE of Attorney Appearance by Timothy Sean McCole on behalf of Securities and Exchange Commission. (Filer confirms contact info in ECF is current.) (McCole, Timothy) (Entered: 03/09/2017)

4/18/2017

92

Unopposed MOTION for Judgment Against Defendants Parker R. Hallam and Crude Energy, LLC filed by Securities and Exchange Commission (Attachments: # 1 Exhibit(s) A Consent of Parker R. Hallam, # 2 Exhibit(s) B Consent of Crude Energy, LLC, # 3 Exhibit(s) C Proposed Judgment as to Hallam, # 4 Exhibit(s) D Proposed Judgment as to Crude Energy, LLC, # 5 Proposed Order) (Fraser, B) (Entered: 04/18/2017)

4/18/2017

93

JUDGMENT as to Defendant Crude Energy, LLC. (Ordered by Judge Sidney A Fitzwater on 4/18/2017) (ash) (Entered: 04/18/2017)

4/18/2017

94

JUDGMENT as to Defendant Parker R Hallam. (Ordered by Judge Sidney A Fitzwater on 4/18/2017) (ash) (Entered: 04/18/2017)

4/18/2017

95

ORDER granting 92 unopposed motion. See 93 , 94 for judgments. (Ordered by Judge Sidney A Fitzwater on 4/18/2017) (ash) (Entered: 04/18/2017)

6/23/2017

96

NOTICE of Attorney Appearance by Joshua G. Blum on behalf of Christopher A Faulkner, Jeremy S Wagers. (Filer confirms contact info in ECF is current.) (Blum, Joshua) (Entered: 06/23/2017)

7/12/2017

97

NOTICE of Change of Address for Attorney Abbe David Lowell on behalf of Tamra M Freedman. (Filer confirms contact info in ECF is current.) (Lowell, Abbe) (Entered: 07/12/2017)

8/7/2017

98

Designation of Experts by Judson F Hoover. (Clouston, David) (Entered: 08/07/2017)

8/10/2017

99

Motion to File Under Seal Emergency Ex Parte Motion for Preliminary Injunction, Ex Parte TRO, Asset Freeze, Appointment of Receiver, and Other Emergency Ancillary Relief filed by Securities and Exchange Commission (Attachments: # 1 Exhibit(s) A-Proposed Order to Seal, # 2 Exhibit(s) B-Motion to Exceed Page Limits, # 3 Exhibit(s) C-Proposed Order Granting Motion to Exceed Page Limit, # 4 Exhibit(s) D-Motion for TRO, Asset Freeze, Receiver, # 5 Exhibit(s) E-Brief in Support, # 6 Exhibit(s) F-Rule 65(b) Certification, # 7 Exhibit(s) G-Appendix, # 8 Additional Page(s) Appendix Part 1, # 9 Additional Page(s) Appendix Part 2, # 10 Additional Page(s) Appendix Part 3, # 11 Additional Page(s) Appendix Part 4, # 12 Additional Page(s) Appendix Part 5, # 13 Additional Page(s) Appendix Part 6, # 14 Additional Page(s) Appendix Part 7, # 15 Additional Page(s) Appendix Part 8, # 16 Additional Page(s) Appendix Part 9, # 17 Additional Page(s) Appendix Part 10, # 18 Additional Page(s) Appendix Part 11, # 19 Exhibit(s) H-Proposed TRO, # 20 Exhibit(s) I-Proposed Order Appointing Receiver) (Fraser, B) (Entered: 08/10/2017)

8/10/2017

100

Ex Parte ORDER granting sealed and/or ex parte motion 99 . (Clerk to enter the sealed and/or ex parte document as of the date of this order.) (Ordered by Judge Sidney A Fitzwater on 8/10/2017) (Judge Sidney A Fitzwater) (Entered: 08/10/2017)

8/10/2017

101

EX PARTE Emergency Motion for Leave to Exceed Page Limitation under Local Rule 7.2(c), filed by Securities and Exchange Commission. (Attachments: # 1 Additional Page(s)) (ran) (Entered: 08/10/2017)

8/10/2017

102

EX PARTE Motion for Preliminary Injunction, EX PARTE Temporary Restraining Order, Asset Freeze, Appointment of Receiver, and Other Ancillary Relief, filed by Securities and Exchange Commission. (Attachments: # 1 Additional Page(s), # 2 Additional Page(s)) (ran) (Entered: 08/10/2017)

8/10/2017

103

EX PARTE Brief in Support re: 102 Sealed and Ex Parte Motion, filed by Securities and Exchange Commission. (ran) (Entered: 08/10/2017)

8/10/2017

104

EX PARTE Certification Under Fed.R.Civ.P. 65(b), filed by Securities and Exchange Commission. (ran) (Entered: 08/10/2017)

8/10/2017

105

EX PARTE Appendix in Support re: 102 Sealed and Ex Parte Motion, filed by Securities and Exchange Commission. (Attachments: # 1 Part 2, # 2 Part 3, # 3 Part 4, # 4 Part 5, # 5 Part 6, # 6 Part 7, # 7 Part 8, # 8 Part 9, # 9 Part 10, # 10 Part 11) (ran) (Additional attachment(s) added on 8/31/2017: # 11 Additional Page(s) Part 1) (ran). (Entered: 08/10/2017)

8/10/2017

106

EX PARTE Appendix in Support re: 102 Sealed and Ex Parte Motion, filed by Securities and Exchange Commission. (Attachments: # 1 Part 2, # 2 Part 3, # 3 Part 4, # 4 Part 5, # 5 Part 6, # 6 Part 7, # 7 Part 8, # 8 Part 9, # 9 Part 10, # 10 Part 11) (ran) (Additional attachment(s) added on 8/31/2017: # 11 Additional Page(s) Part 1) (ran). (Entered: 08/10/2017)

8/14/2017

107

Ex Parte ORDER granting sealed and/or ex parte motion 101 . (Ordered by Judge Sidney A Fitzwater on 8/10/2017) (Judge Sidney A Fitzwater) (Entered: 08/10/2017)

8/14/2017

108

Ex Parte Order. (Ordered by Judge Sidney A Fitzwater on 8/14/2017) (Judge Sidney A Fitzwater) (Entered: 08/14/2017)

8/14/2017

109

Ex Parte Order. (Ordered by Judge Sidney A Fitzwater on 8/14/2017) (Judge Sidney A Fitzwater) (Entered: 08/14/2017)

8/14/2017

110

Ex Parte Order. (Ordered by Judge Sidney A Fitzwater on 8/14/2017) (Judge Sidney A Fitzwater) (Entered: 08/14/2017)

8/14/2017

111

Ex Parte Order. (Ordered by Judge Sidney A Fitzwater on 8/14/2017) (Judge Sidney A Fitzwater) (Entered: 08/14/2017)

8/15/2017

112

EX PARTE ELECTRONIC Minute Entry for proceedings held before Judge Sidney A Fitzwater: Motion Hearing held on 8/11/2017 re 102 Sealed and/or Ex Parte Motion, filed by Securities and Exchange Commission. Taken under advisement. Written orders to follow. Attorney Appearances: Plaintiff - B. David Fraser, with Timothy S. McCole, Scott Mascianica, Thomas Taylor, Andrew Goforth, and Kelly Cornelison; Defense - N/A. (Court Reporter: Pamela Wilson) (No exhibits) Time in Court - 1:00. (chmb) Modified on 8/16/2017 (chmb). Modified on 8/16/2017 (chmb). (Entered: 08/14/2017)

8/15/2017

113

ORDER: the Court directs the Clerk to unseal all pleadings, motions, memoranda, orders, and all other filings that have been sealed since August 10, 2017 [Doc. 99 111]. (Ordered by Judge Sidney A Fitzwater on 8/15/2017) (svc) (svc). (Entered: 08/15/2017)

8/15/2017

114

NOTICE of Service re: 100 Order on Sealed and/or Ex Parte Motion, 110 Sealed and/or Ex Parte Order, 102 EX PARTE Motion for Preliminary Injunction, EX PARTE Temporary Restraining Order, Asset Freeze, Appointment of Receiver, and Other Ancillary Relief, 108 Sealed and/or Ex Parte Order, 103 Sealed and/or Ex Parte Appendix/Brief/Memorandum in Support, 107 Sealed and/or Ex Parte Order, 104 Sealed and/or Ex Parte Document, 109 Sealed and/or Ex Parte Order, 105 Sealed and/or Ex Parte Appendix/Brief/Memorandum in Support, 101 EX PARTE Emergency Motion for Leave to Exceed Page Limitation under Local Rule 7.2(c), 99 Motion to File Under Seal Emergency Ex Parte Motion for Preliminary Injunction, Ex Parte TRO, Asset Freeze, Appointment of Receiver, and Other Emergency Ancillary Relief, 106 Order on Sealed and/or Ex Parte Motion filed by Securities and Exchange Commission (Attachments: # 1 Exhibit(s) A-Return of Service, Christopher A. Faulkner, # 2 Exhibit(s) B-Return of Service, Breitling Energy Corporation, # 3 Exhibit(s) C-Return of Service, Breitling Oil & Gas Corporation) (Fraser, B) (Entered: 08/15/2017)

8/24/2017

115

MOTION to Extend Time Deadlines in connection with plaintiff Securities and Exchange Commissions (SEC) Motion for Preliminary Injunction filed by Christopher A Faulkner (Blum, Joshua) (Entered: 08/24/2017)

8/25/2017

116

NOTICE of Attorney Appearance by Andrew M. Goforth on behalf of Thomas L Taylor, III. (Filer confirms contact info in ECF is current.). Party Thomas L. Taylor III added. (Goforth, Andrew) (Entered: 08/25/2017)

8/28/2017

117

RESPONSE AND OBJECTION filed by Securities and Exchange Commission re: 115 MOTION to Extend Time Deadlines in connection with plaintiff Securities and Exchange Commissions (SEC) Motion for Preliminary Injunction (Attachments: # 1 Exhibit(s) 1 - Declaration of Patrick K. Craine, # 2 Exhibit(s) 2 - Declaration of Thomas L. Taylor, III, # 3 Exhibit(s) 3 - 8.14.2017 Friedman Email String) (Fraser, B) (Entered: 08/28/2017)

8/28/2017

118

ORDER extending 107 temporary restraining order and asset freeze order and 108 order appointing temporary receiver for a period of 14 days. (Ordered by Judge Sidney A Fitzwater on 8/28/2017) (Judge Sidney A Fitzwater) (Entered: 08/28/2017)

8/28/2017

119

RESPONSE filed by Christopher A Faulkner re: 118 Order (Blum, Joshua) (Entered: 08/28/2017)

8/29/2017

120

RESPONSE filed by Breitling Energy Corporation, Breitling Oil & Gas Corporation, Christopher A Faulkner re: 118 Order (Blum, Joshua) (Entered: 08/29/2017)

8/29/2017

121

ORDER granting 115 MOTION to Extend Time Deadlines in connection with plaintiff Securities and Exchange Commissions (SEC) Motion for Preliminary Injunction filed by Christopher A Faulkner and extending 107 temporary restraining order and asset freeze order and 108 order appointing temporary receiver until September 25, 2017 at 7:21 a.m. (Ordered by Judge Sidney A Fitzwater on 8/29/2017) (Judge Sidney A Fitzwater) (Entered: 08/29/2017)

8/29/2017

122

First STATUS REPORT OF TEMPORARY RECEIVER filed by Thomas L Taylor, III. (Attachments: # 1 Exhibit(s) 1, # 2 Exhibit(s) A-K) (Taylor, Thomas) (Entered: 08/29/2017)

9/5/2017

123

MOTION for Order to Show Cause re: Contempt of Order Appointing Temporary Receiver against Christopher A. Faulkner, Breitling Oil & Gas Corporation, Breitling Energy Corporation, Breitling Royalties Corporation and Carole A. Faulkner filed by Thomas L Taylor, III with Brief/Memorandum in Support. (Attachments: # 1 Proposed Order) (Goforth, Andrew) (Entered: 09/05/2017)

9/5/2017

124

Appendix in Support filed by Thomas L Taylor, III re 123 MOTION for Order to Show Cause re: Contempt of Order Appointing Temporary Receiver against Christopher A. Faulkner, Breitling Oil & Gas Corporation, Breitling Energy Corporation, Breitling Royalties Corporation and Carole A. Faulkner (Attachments: # 1 Declaration(s) of Temporary Receiver Thomas L. Taylor III) (Goforth, Andrew) (Entered: 09/05/2017)

9/6/2017

125

ORDER granting 123 MOTION for Order to Show Cause re: Contempt of Order Appointing Temporary Receiver against Christopher A. Faulkner, Breitling Oil & Gas Corporation, Breitling Energy Corporation, Breitling Royalties Corporation and Carole A. Faulkner filed by Thomas L Taylor, III. Witness and Exhibit Lists and Joint Estimate of Hearing Length due by 10/23/2017. Evidentiary Hearing set for 11/6/2017 09:00 AM in US Courthouse, Courtroom 1525, 1100 Commerce St., Dallas, TX 75242-1310 before Judge Sidney A Fitzwater. (Ordered by Judge Sidney A Fitzwater on 9/6/2017) (Judge Sidney A Fitzwater) (Entered: 09/06/2017)

9/13/2016

126

MOTION for Leave to File Additional EvidencePlaintiff's Motion for Leave to Submit Additional Evidence In Support of Its Motion for Preliminary Injunction, Ex Parte Temporary Restraining Order, Asset Freeze, Appointment of Receiver, and Other Ancillary Relief and Brief in Support filed by Securities and Exchange Commission with Brief/Memorandum in Support. (Attachments: # 1 Proposed Order) (McCole, Timothy) (Entered: 09/13/2017)

9/13/2017

127

Appendix in Support filed by Securities and Exchange Commission re 126 MOTION for Leave to File Additional EvidencePlaintiff's Motion for Leave to Submit Additional Evidence In Support of Its Motion for Preliminary Injunction, Ex Parte Temporary Restraining Order, Asset Freeze, Appointment of Receiver, and Other (Attachments: # 1 Additional Page(s)) (McCole, Timothy) (Entered: 09/13/2017)

9/14/2017

128

ORDER granting 126 MOTION for Leave to Submit Additional Evidence In Support of Its Motion for Preliminary Injunction, Ex Parte Temporary Restraining Order, Asset Freeze, Appointment of Receiver, and Other Ancillary Relief filed by Securities and Exchange Commission. (Unless the document has already been filed, clerk to enter the document as of the date of this order.) (Ordered by Judge Sidney A Fitzwater on 9/14/2017) (Judge Sidney A Fitzwater) (Entered: 09/14/2017)

9/14/2017

129

Additional Evidence to 102 Motion for Preliminary Injunction, Ex Parte Temporary Restraining Order, Asset Freeze, Appointment of Receiver, and Other Ancillary Relief by Plaintiff Securities and Exchange Commission. (sss) (Entered: 09/14/2017)

9/15/2017

130

RESPONSE filed by Christopher A Faulkner re: 102 EX PARTE Motion for Preliminary Injunction, EX PARTE Temporary Restraining Order, Asset Freeze, Appointment of Receiver, and Other Ancillary Relief (Boisvert, Carter) (Entered: 09/15/2017)

9/15/2017

131

Appendix in Support filed by Christopher A Faulkner re 130 Response/Objection (Boisvert, Carter) (Entered: 09/15/2017)

9/15/2017

132

MOTION To Clarify August 14, 2017 Order Appointing Temporary Receiver re 108 Sealed and/or Ex Parte Order filed by Petro-Hunt, LLC (Attachments: # 1 Declaration(s) of Walter P. Roach, # 2 Exhibit(s) JOA)Attorney Charles W Gameros, Jr added to party Petro-Hunt, LLC(pty:mov) (Gameros, Charles) (Entered: 09/15/2017)

9/18/2017

133

ORDER requiring conference re 132 MOTION To Clarify August 14, 2017 Order Appointing Temporary Receiver re 108 Sealed and/or Ex Parte Order filed by Petro-Hunt, LLC. (Ordered by Judge Sidney A Fitzwater on 9/18/2017) (Judge Sidney A Fitzwater) (Entered: 09/18/2017)

9/18/2017

134

NOTICE of Attorney Appearance by Carter Boisvert on behalf of Christopher A Faulkner, Jeremy S Wagers. (Filer confirms contact info in ECF is current.) (Boisvert, Carter) (Entered: 09/18/2017)

9/18/2017

135

MOTION for Withdrawal of Counsel, filed by Breitling Energy Corporation, Breitling Oil & Gas Corporation. (ran) (Entered: 09/19/2017)

9/19/2017

136

Certificate of Conference by Petro-Hunt, LLC as to 132 MOTION To Clarify August 14, 2017 Order Appointing Temporary Receiver re 108 Sealed and/or Ex Parte Order, 133 Order Certificate of Conference. (Gameros, Charles) Modified title on 9/21/2017 (awc). (Entered: 09/20/2017)

9/20/2017

137

REPLY filed by Securities and Exchange Commission re: 102 EX PARTE Motion for Preliminary Injunction, EX PARTE Temporary Restraining Order, Asset Freeze, Appointment of Receiver, and Other Ancillary Relief (Attachments: # 1 Exhibit(s) A-Revised Proposed Order Appointing Receiver) (Fraser, B) (Entered: 09/20/2017)

9/20/2017

138

ORDER granting 132 MOTION To Clarify August 14, 2017 Order Appointing Temporary Receiver re 108 filed by Petro-Hunt, LLC. (Ordered by Judge Sidney A Fitzwater on 9/20/2017) (Judge Sidney A Fitzwater) (Entered: 09/20/2017)

9/20/2017

139

NOTICE of Attorney Appearance by Jody Lynn Rudman on behalf of Carole A Faulkner. (Filer confirms contact info in ECF is current.) (Rudman, Jody) (Entered: 09/21/2017)

9/21/2017

140

Unopposed MOTION for Leave to File Responsive Briefs to Receiver's Show Cause Motion and for a Scheduling Order filed by Breitling Energy Corporation, Breitling Oil & Gas Corporation, Carole A Faulkner, Christopher A Faulkner with Brief/Memorandum in Support. (Attachments: # 1 Proposed Order) (Rudman, Jody) (Entered: 09/21/2017)

9/25/2017

141

MEMORANDUM OPINION AND ORDER granting in part and denying in part 102 plaintiff's motion for preliminary injunction, asset freeze, appointment of receiver, and other ancillary relief. (Ordered by Judge Sidney A Fitzwater on 9/25/2017) (Judge Sidney A Fitzwater) (Entered: 09/25/2017)

9/25/2017

142

ORDER granting preliminary injunction, asset freeze, appointment of receiver, and other ancillary relief. (Ordered by Judge Sidney A Fitzwater on 9/25/2017) (Judge Sidney A Fitzwater) (Entered: 09/25/2017)

9/25/2017

143

MOTION To Clarify September 25, 2017 Order Appointing Receiver re 142 Order filed by Petro-Hunt, LLC (Gameros, Charles) (Entered: 09/25/2017)

9/25/2017

144

ORDER: The motion 140 is GRANTED. The deadline for Respondents' Responses is 10/16/17. The deadline for Receiver's reply is 10/30/17. (Ordered by Judge Sidney A Fitzwater on 9/25/2017) (ash) (Entered: 09/25/2017)

9/25/2017

145

AGREED ORDER REGARDING NON-PARTY PETRO-HUNT, LLC'S MOTION TO CLARIFY (Ordered by Judge Sidney A Fitzwater on 9/25/2017) (ash) (Entered: 09/25/2017)

9/27/2017

146

RESPONSE filed by Citibank NA re: 142 Order. (ams) (Entered: 09/28/2017)

9/28/2017

147

MOTION to Withdraw as Attorney filed by Christopher A Faulkner, Jeremy S Wagers (Attachments: # 1 Proposed Order) (Blum, Joshua) (Entered: 09/28/2017)

9/28/2017

148

ORDER granting 147 Motion to Withdraw as Attorney. Attorney Joshua G Blum terminated. (Ordered by Judge Sidney A Fitzwater on 9/28/2017) (ndt) (Entered: 09/28/2017)

10/6/2017

149

MOTION to Extend Time REBUTTAL EXPERT DESIGNATION DEADLINE filed by Christopher A Faulkner, Jeremy S Wagers (Boisvert, Carter) (Entered: 10/06/2017)

10/9/2017

150

MOTION for Entry of Order Allowing Advancement of Defense Costs filed by Judson F Hoover (Attachments: # 1 Proposed Order) (Clouston, David) Modified title on 10/10/2017 (awc). (Entered: 10/09/2017)

10/9/2017

151

Brief/Memorandum in Support filed by Judson F Hoover re 150 MOTION For Entry of Order Allowing Advancement of Defense Costs (Clouston, David) (Entered: 10/09/2017)

10/9/2017

152

Appendix in Support filed by Judson F Hoover re 151 Brief/Memorandum in Support of Motion of Motion for Entry of Order Allowing Advancement of Defense Costs (Clouston, David) (Entered: 10/09/2017)

10/9/2017

153

RESPONSE filed by Christopher A Faulkner re: 142 Order (Boisvert, Carter) (Entered: 10/09/2017)

10/10/2017

154

ORDER granting 149 Agreed Motion to Extend Rebuttal Expert Designation Deadline. The deadline for Defendants to designate rebuttal experts pursuant to the Court's Scheduling Order is hereby extended to 11/6/2017. (Ordered by Judge Sidney A Fitzwater on 10/10/2017) (axm) (Entered: 10/10/2017)

10/12/2017

155

RESPONSE filed by Breitling Energy Corporation, Breitling Oil & Gas Corporation re: 142 Order (Rudman, Jody) (Entered: 10/12/2017)

10/15/2017

156

MOTION for Attorney Fees filed by Christopher A Faulkner, Jeremy S Wagers with Brief/Memorandum in Support. (Boisvert, Carter) (Entered: 10/15/2017)

10/15/2017

157

Appendix in Support filed by Christopher A Faulkner, Jeremy S Wagers re 156 MOTION for Attorney Fees (Boisvert, Carter) (Entered: 10/15/2017)

10/16/2017

158

RESPONSE filed by Carole A Faulkner re: 123 MOTION for Order to Show Cause re: Contempt of Order Appointing Temporary Receiver against Christopher A. Faulkner, Breitling Oil & Gas Corporation, Breitling Energy Corporation, Breitling Royalties Corporation and Carole A. Faulkner (Rudman, Jody) (Entered: 10/16/2017)

10/16/2017

159

Appendix in Support filed by Carole A Faulkner re 158 Response/Objection, (Attachments: # 1 Exhibit(s) 1-11) (Rudman, Jody) (Entered: 10/16/2017)

10/16/2017

160

Brief/Memorandum in Support filed by Christopher A Faulkner re 123 MOTION for Order to Show Cause re: Contempt of Order Appointing Temporary Receiver against Christopher A. Faulkner, Breitling Oil & Gas Corporation, Breitling Energy Corporation, Breitling Royalties Corporation and Carole A. Faulkner (Boisvert, Carter) (Entered: 10/16/2017)

10/16/2017

161

Appendix in Support filed by Christopher A Faulkner re 160 Brief/Memorandum in Support of Motion, (Boisvert, Carter) (Entered: 10/16/2017)

10/17/2017

162

MOTION for Extension of Time to File Response/Reply to 150 MOTION filed by Thomas L Taylor, III (Attachments: # 1 Proposed Order) (Goforth, Andrew) (Entered: 10/17/2017)

10/17/2017

163

NOTICE of Attorney Appearance by David R Clouston for Leslye E. Moseley on behalf of Judson F Hoover. (Clouston, David) (Entered: 10/17/2017)

10/19/2017

164

ORDER granting 162 Motion to Extend Time to File Response/Reply. Response due by 11/6/2017. Reply due within 14 days of the Receiver's response filing date. (Ordered by Judge Sidney A Fitzwater on 10/19/2017) (aaa) (Entered: 10/19/2017)

10/20/2017

165

ORDER granting 135 MOTION for Withdrawal of Counsel, filed by Breitling Energy Corporation, Breitling Oil & Gas Corporation. Attorney Carole A Faulkner terminated (Ordered by Judge Sidney A Fitzwater on 10/20/2017) (Judge Sidney A Fitzwater) (Entered: 10/20/2017)

10/22/2017

166

MOTION to Amend Order to Show Cause re: Contempt and Reset Show Cause Hearing re 125 Order on Motion for Order to Show Cause,, filed by Thomas L Taylor, III with Brief/Memorandum in Support. (Goforth, Andrew) (Entered: 10/22/2017)

10/22/2017

167

Appendix in Support filed by Thomas L Taylor, III re 166 MOTION to Amend Order to Show Cause re: Contempt and Reset Show Cause Hearing re 125 Order on Motion for Order to Show Cause,, (Attachments: # 1 Appendix In Support) (Goforth, Andrew) (Entered: 10/22/2017)

10/23/2017

168

ORDER: Response due by 10/24/2017 at noon CDT re: 166 MOTION to Amend Order to Show Cause re: Contempt and Reset Show Cause Hearing re 125 Order on Motion for Order to Show Cause. (Ordered by Judge Sidney A Fitzwater on 10/23/2017) (Judge Sidney A Fitzwater) (Entered: 10/23/2017)

10/23/2017

169

Exhibit List for Hearing to Show Cause by Carole A Faulkner. (Rudman, Jody) (Entered: 10/23/2017)

10/23/2017

170

Unopposed MOTION to Withdraw as Attorney for Non-Party Carole Faulkner filed by Carole A Faulkner (Attachments: # 1 Proposed Order) (Rudman, Jody) (Entered: 10/23/2017)

10/23/2017

171

Witness List by Thomas L Taylor, III. (Goforth, Andrew) (Entered: 10/23/2017)

10/23/2017

172

Exhibit List by Thomas L Taylor, III. (Goforth, Andrew) (Entered: 10/23/2017)

10/23/2017

173

Exhibit List FOR HEARING TO SHOW CAUSE by Christopher A Faulkner. (Boisvert, Carter) (Entered: 10/23/2017)

10/23/2017

176

MOTION for Advancement of Defense Costs filed by Breitling Energy Corporation. (aaa) (Entered: 10/24/2017)

10/23/2017

177

Appendix in Support filed by Breitling Energy Corporation re 176 MOTION for Advancement of Defense Costs. (aaa) (Main Document 177 replaced on 10/25/2017) (aaa). (Entered: 10/24/2017)

10/24/2017

174

RESPONSE filed by Carole A Faulkner re: 168 Order Setting Deadline/Hearing. (Rudman, Jody) (Entered: 10/24/2017)

10/24/2017

175

ORDER granting 170 Motion to Withdraw as Attorney. Attorney Jody Lynn Rudman terminated. (Ordered by Judge Sidney A Fitzwater on 10/24/2017) (aaa) (Entered: 10/24/2017)

10/24/2017

178

RESPONSE filed by Christopher A Faulkner re: 142 Order (Boisvert, Carter) (Entered: 10/24/2017)

10/24/2017

179

RESPONSE filed by Christopher A Faulkner re: 142 Order (Boisvert, Carter) (Entered: 10/24/2017)

10/25/2017

180

AMENDED SHOW CAUSE ORDER: Show Cause Hearing set for 12/11/2017 09:00 AM in US Courthouse, Courtroom 1525, 1100 Commerce St., Dallas, TX 75242-1310 before Judge Sidney A Fitzwater. Exhibit and witness lists and estimates of hearing length due 12/4/2017. (Ordered by Judge Sidney A Fitzwater on 10/25/2017) (Judge Sidney A Fitzwater) (Entered: 10/25/2017)

10/25/2017

181

MOTION to Strike 177 Appendix in Support, 176 MOTION MOTION for Advancemen of Defense Costs , MOTION for Sanctions () filed by Thomas L Taylor, III (Attachments: # 1 Proposed Order) (Goforth, Andrew) (Entered: 10/25/2017)

10/25/2017

182

First STATUS REPORT of Receiver filed by Thomas L Taylor, III. (Taylor, Thomas) (Entered: 10/25/2017)

10/25/2017

183

MOTION FOR ORDER APPROVING APPLICATION TO PAY FEES INCURRED BY TEMPORARY RECEIVER filed by Thomas L Taylor, III (Attachments: # 1 Exhibit(s) 1, # 2 Exhibit(s) 2, # 3 Proposed Order)Attorney Thomas L Taylor, III added to party Thomas L Taylor, III(pty:rc) (Taylor, Thomas) (Entered: 10/25/2017)

10/26/2017

184

MOTION Withdrawal of Motion for Defense Costs re 176 MOTION MOTION for Advancemen of Defense Costs filed by Carole A Faulkner Attorney Carole A Faulkner added to party Carole A Faulkner(pty:res) (Faulkner, Carole) (Entered: 10/26/2017)

10/26/2017

185

ELECTRONIC ORDER terminating as withdrawn 176 MOTION for Advancement of Defense Costs filed by Carole A Faulkner; granting 184 unopposed MOTION to Withdraw Motion for Advancement of Defense Costs filed by Carole A Faulkner. (Ordered by Judge Sidney A Fitzwater on 10/26/2017) (Judge Sidney A Fitzwater) (Entered: 10/26/2017)

10/30/2017

186

REPLY filed by Thomas L Taylor, III re: 123 MOTION for Order to Show Cause re: Contempt of Order Appointing Temporary Receiver against Christopher A. Faulkner, Breitling Oil & Gas Corporation, Breitling Energy Corporation, Breitling Royalties Corporation and Carole A. Faulkner (Goforth, Andrew) (Entered: 10/30/2017)

10/30/2017

187

Appendix in Support filed by Thomas L Taylor, III re 186 Reply, re: 123 MOTION for Order to Show Cause re: Contempt of Order Appointing Temporary Receiver (Attachments: # 1 Additional Page(s)) (Goforth, Andrew) (Entered: 10/30/2017)

11/6/2017

188

RESPONSE filed by Thomas L Taylor, III re: 156 MOTION for Attorney Fees, 150 MOTION. (Goforth, Andrew) (Entered: 11/06/2017)

11/16/2017

189

ORDER granting 183 MOTION FOR ORDER APPROVING APPLICATION TO PAY FEES INCURRED BY TEMPORARY RECEIVER filed by Thomas L Taylor, III. The Court authorizes the Receiver to make the payment from the Receivership Estate in the amount of $62,125.00 to The Taylor Law Offices, P.C. This payment will be subject to review when the court considers the the Temporary Receiver's final fee application. (Ordered by Judge Sidney A Fitzwater on 11/16/2017) (Judge Sidney A Fitzwater) (Entered: 11/16/2017)

11/16/2017

190

MOTION for Leave to File A RESPONSIVE BRIEF REGARDING THE RECEIVERS MOTION TO AMEND ORDER TO SHOW CAUSE AND MEMORANDUM IN SUPPORT filed by Christopher A Faulkner with Brief/Memorandum in Support. (Boisvert, Carter) Modified on 11/17/2017 to enhance text (dss). (Entered: 11/16/2017)

11/17/2017

191

ORDER granting 166 Motion to Amend Order to Show Cause. Responses due by 11/22/2017. Replies due by 12/4/2017. (Ordered by Judge Sidney A Fitzwater on 11/17/2017) (ams) (Entered: 11/17/2017)

11/20/2017

192

REPLY filed by Judson F Hoover re: 150 MOTION (Clouston, David) (Entered: 11/20/2017)

11/20/2017

193

REPLY filed by Christopher A Faulkner, Jeremy S Wagers re: 156 MOTION for Attorney Fees (Boisvert, Carter) (Entered: 11/20/2017)

11/21/2017

194

NOTICE of Attorney Appearance by Edwin J Tomko on behalf of Thomas L Taylor, III. (Filer confirms contact info in ECF is current.) (Tomko, Edwin) (Entered: 11/21/2017)

11/21/2017

195

MOTION Plaintiff's Unopposed Motion to Amend Scheduling Order filed by Securities and Exchange Commission (Attachments: # 1 Proposed Order) (McCole, Timothy) (Entered: 11/21/2017)

11/21/2017

196

ORDER: Show Cause Hearing reset for 12/14/2017 09:00 AM in US Courthouse, Courtroom 1525, 1100 Commerce St., Dallas, TX 75242-1310 before Judge Sidney A Fitzwater re: 123 MOTION for Order to Show Cause re: Contempt of Order Appointing Temporary Receiver against Christopher A. Faulkner, Breitling Oil & Gas Corporation, Breitling Energy Corporation, Breitling Royalties Corporation and Carole A. Faulkner, 166 MOTION to Amend Order to Show Cause re: Contempt and Reset Show Cause Hearing re 125 Order on Motion for Order to Show Cause. (Ordered by Judge Sidney A Fitzwater on 11/21/2017) (Judge Sidney A Fitzwater) (Entered: 11/21/2017)

11/22/2017

197

ORDER granting 195 MOTION TO AMEND SCHEDULING ORDER. Discovery due by 3/5/2018. Motions due by 4/5/2018. Status Report due by 3/5/2018. (Ordered by Judge Sidney A Fitzwater on 11/22/2017) (epm) (Entered: 11/22/2017)

11/22/2017

198

Agreed MOTION to Extend Time to File a Responsive Brief Regarding the Receiver's Motion to Amend Order to Show Cause and Memorandum in Support filed by Christopher A Faulkner, Jeremy S Wagers with Brief/Memorandum in Support. (Boisvert, Carter) (Entered: 11/22/2017)

11/22/2017

199

ORDER granting 198 Motion to Extend Time to file a responsivebrief to the Receivers Motion to Amend Order to Show Cause 166 . Responses due by 11/27/2017. (Ordered by Judge Sidney A Fitzwater on 11/22/2017) (epm) (Entered: 11/22/2017)

11/27/2017

200

RESPONSE filed by Carole A Faulkner re: 166 MOTION to Amend Order to Show Cause re: Contempt and Reset Show Cause Hearing re 125 Order on Motion for Order to Show Cause,, (Faulkner, Carole) (Entered: 11/27/2017)

11/27/2017

201

Appendix in Support filed by Carole A Faulkner re 200 Response/Objection Declaration and Appendix for Response to Amended Receiver's Motion to Show Cause (Faulkner, Carole) (Entered: 11/27/2017)

11/27/2017

202

RESPONSE filed by Christopher A Faulkner re: 166 MOTION to Amend Order to Show Cause re: Contempt and Reset Show Cause Hearing re 125 Order on Motion for Order to Show Cause,, (Boisvert, Carter) (Entered: 11/27/2017)

11/30/2017

203

MOTION to Amend Order to Show Cause re: Contempt re 196 Order Setting Deadline/Hearing,, 180 Order Setting Deadline/Hearing, filed by Thomas L Taylor, III with Brief/Memorandum in Support. (Attachments: # 1 Exhibit(s) A) (Goforth, Andrew) (Entered: 11/30/2017)

12/4/2017

204

AMENDED ORDER granting 203 MOTION to Amend Order to Show Cause: It is ordered that Faulkner, BOG, BECC, Carole, BRC, and USPI appear before the United States District Court for the Northern District of Texas, courtroom 1525 in the United States Courthouse, 1100 Commerce Street, Dallas, Texas, on Thursday, 12/14/2017 at 9:00 a.m. and show cause why they should not be held in civil contempt for violating the terms of the court's 8/14/2017 order appointing temporary receiver (Document No. 108 ) and the court's 9/25/2017 order appointing temporary receiver and granting other relief (Document No. 142 ). (Ordered by Judge Sidney A Fitzwater on 12/4/2017) (sss) (Entered: 12/04/2017)

12/4/2017

205

First MOTION for Leave to File To File A Responsive Brief Regarding The Receivers Second Motion To Amend Order To Show Cause And For Scheduling Order (), MOTION for Extension of Time to File Response/Reply to 204 Order on Motion for Miscellaneous Relief,, 203 MOTION to Amend Order to Show Cause re: Contempt re 196 Order Setting Deadline/Hearing,, 180 Order Setting Deadline/Hearing,, MOTION for Hearing re 204 Order on Motion for Miscellaneous Relief,, 203 MOTION to Amend Order to Show Cause re: Contempt re 196 Order Setting Deadline/Hearing,, 180 Order Setting Deadline/Hearing, filed by U.S. Property Investments, Inc.. Party U.S. Property Investments, Inc. added.Attorney Carole A Faulkner added to party U.S. Property Investments, Inc.(pty:res) (Faulkner, Carole) (Entered: 12/04/2017)

12/4/2017

206

ORDER granting in part and denying in part 205 First MOTION for Leave to File A Responsive Brief Regarding The Receiver's Second Motion To Amend Order To Show Cause And For Scheduling Order. (Ordered by Judge Sidney A Fitzwater on 12/4/2017) (Judge Sidney A Fitzwater) (Entered: 12/04/2017)

12/5/2017

207

NOTICE of Attorney Appearance by Jason M Ross on behalf of Thomas L Taylor, III. (Filer confirms contact info in ECF is current.) (Ross, Jason) (Entered: 12/05/2017)

12/5/20217

208

MOTION to Strike 158 Response/Objection, 200 Response/Objection Testimonial Statements in Non-Party Carole Faulkner's Response to Receiver's Motion to Show Cause and Response to Receiver's Amended Motion to Show Cause filed by Thomas L Taylor, III (Attachments: # 1 Exhibit(s) A, # 2 Exhibit(s) B, # 3 Proposed Order) (Tomko, Edwin) (Entered: 12/05/2017)

12/7/2017

209

Exhibit List for Hearing to Show Cause re: Contempt by Thomas L Taylor, III. (Tomko, Edwin) (Entered: 12/07/2017)

12/7/2017

210

Witness List by Thomas L Taylor, III. (Tomko, Edwin) (Entered: 12/07/2017)

12/7/2017

211

Exhibit List for Hearing to Show Cause re: Contempt by Christopher A Faulkner. (Boisvert, Carter) (Entered: 12/07/2017)

12/7/2017

212

Exhibit List for Hearing on Order to Show Cause by Carole A Faulkner. (Faulkner, Carole) (Entered: 12/07/2017)

12/7/2017

213

Witness List by Carole A Faulkner. (Faulkner, Carole) (Entered: 12/07/2017)

12/7/2017

214

Exhibit List for Hearing on Order to Show Cause by U.S. Property Investments, Inc.. (Faulkner, Carole) (Entered: 12/07/2017)

12/7/2017

215

Witness List by U.S. Property Investments, Inc.. (Faulkner, Carole) (Entered: 12/07/2017)

12/7/2017

216

REPLY filed by Thomas L Taylor, III re: 166 MOTION to Amend Order to Show Cause re: Contempt and Reset Show Cause Hearing re 125 Order on Motion for Order to Show Cause,, (Attachments: # 1 Exhibit(s) A, # 2 Exhibit(s) B) (Goforth, Andrew) (Entered: 12/07/2017)

12/8/2017

217

NOTICE of Joint Estimate of Hearing Length filed by Thomas L Taylor, III (Tomko, Edwin) (Entered: 12/08/2017)

12/8/2017

218

Exhibit List for Hearing to Show Cause re: Contempt (Supplemental) by Thomas L Taylor, III. (Tomko, Edwin) (Entered: 12/08/2017)

12/11/2017

219

Exhibit List for Hearing to Show Cause re: Contempt (Second Supplemental) by Thomas L Taylor, III. (Tomko, Edwin) (Entered: 12/11/2017)

12/11/2017

220

RESPONSE filed by Carole A Faulkner re: 208 MOTION to Strike 158 Response/Objection, 200 Response/Objection Testimonial Statements in Non-Party Carole Faulkner's Response to Receiver's Motion to Show Cause and Response to Receiver's Amended Motion to Show Cause (Faulkner, Carole) (Entered: 12/11/2017)

12/11/2017

221

RESPONSE filed by Carole A Faulkner re: 203 MOTION to Amend Order to Show Cause re: Contempt re 196 Order Setting Deadline/Hearing,, 180 Order Setting Deadline/Hearing, (Faulkner, Carole) (Entered: 12/11/2017)

12/11/2017

222

Appendix in Support filed by Carole A Faulkner re 203 MOTION to Amend Order to Show Cause re: Contempt re 196 Order Setting Deadline/Hearing,, 180 Order Setting Deadline/Hearing, (Faulkner, Carole) (Entered: 12/11/2017)

12/11/2017

223

RESPONSE filed by U.S. Property Investments, Inc. re: 203 MOTION to Amend Order to Show Cause re: Contempt re 196 Order Setting Deadline/Hearing,, 180 Order Setting Deadline/Hearing, (Faulkner, Carole) (Entered: 12/11/2017)

12/11/2017

224

Appendix in Support filed by U.S. Property Investments, Inc. re 203 MOTION to Amend Order to Show Cause re: Contempt re 196 Order Setting Deadline/Hearing,, 180 Order Setting Deadline/Hearing, (Faulkner, Carole) (Entered: 12/11/2017)

12/12/2017

225

***DISREGARD PER ATTORNEY/FILED IN ERROR/WILL REFILE***Exhibit List for Hearing to Show Cause re: Contempt (Third Supplemental) by Thomas L Taylor, III. (Tomko, Edwin) Modified on 12/12/2017 (ykp). (Entered: 12/12/2017)

12/12/2017

226

Exhibit List for Hearing to Show Cause re: Contempt (Third Supplemental) by Thomas L Taylor, III. (Tomko, Edwin) (Entered: 12/12/2017)

12/12/2017

227

ADVISORY TO COUNSEL AND OTHER PARTICIPANTS IN DECEMBER 14, 2017 SHOW CAUSE HEARING. After considering the witness and exhibit lists, the court has decided not to impose time limits on the presentation of evidence. If the hearing does not progress at a reasonable pace, the court may impose time limits. If the court permits opening statements and closing arguments, it may impose time limits on them. If the hearing is not completed on Thursday, December 14, 2017, it will resume on Monday, December 18, 2017. The court is not available on Friday, December 15, 2017 due to its weekly morning and afternoon criminal dockets. (Judge Sidney A. Fitzwater). (Entered: 12/12/2017)

12/12/2017

228

Emergency MOTION to Continue Hearing on the Receivers Motion, First Amended Motion and Second Amended Motion for Order to Show Cause re: Contempt and Motion to Strike Late Filed Evidence, filed by Christopher A Faulkner with Brief/Memorandum in Support. (Boisvert, Carter) (Entered: 12/12/2017)

12/13/2017

229

ORDER denying 228 Emergency MOTION to Continue Hearing on the Receiver's Motion, First Amended Motion and Second Amended Motion for Order to Show Cause re: Contempt and Motion to Strike Late Filed Evidence, filed by Christopher A Faulkner. (Ordered by Judge Sidney A Fitzwater on 12/13/2017) (Judge Sidney A Fitzwater) (Entered: 12/13/2017)

12/13/2017

230

Appendix in Support filed by U.S. Property Investments, Inc. re 222 Appendix in Support, 224 Appendix in Support Replacement Appendix due to inability to view per Courts instructions (Faulkner, Carole) (Entered: 12/13/2017)

12/14/2017

231

ELECTRONIC Minute Entry for proceedings held before Judge Sidney A Fitzwater: Show Cause Hearing held on 12/14/2017. The court denies Motion to Strike 208 . Taken under advisement. Written order to follow. Attorney Appearances: Plaintiff - Edwin J. Tomko with Jason M. Ross and Meredith Tavallaee; Defense - Carter Boisvert. (Court Reporter: Pamela Wilson) (Exhibits admitted) Time in Court - 4:37. (chmb) Modified on 12/14/2017 (chmb). (Entered: 12/14/2017)

12/14/2017

232

Court's Exhibit List from Show Cause Hearing held 12/14/2017. (axm) (Entered: 12/15/2017)

1/3/2018

233

STATUS REPORT for the Calendar Quarter ending December 31, 2017 filed by Thomas L Taylor, III. (Attachments: # 1 Exhibit(s) A, # 2 Exhibit(s) B) (Taylor, Thomas) (Entered: 01/03/2018)

1/25/2018

234

MOTION Order Regarding Insurance Proceeds filed by Parker R Hallam with Brief/Memorandum in Support. (Attachments: # 1 Exhibit(s), # 2 Proposed Order) (Cook, Karen) (Entered: 01/25/2018)

1/26/2018

235

Correspondence from Counsel for Parker R Hallam re 234 Motion for Miscellaneous Relief. ADVISORY TO COUNSEL: Counsel for Parker R Hallam has used Fitzwater_Orders@txnd.uscourts.gov to communicate with the court via email. This is improper. This email address is for use when submitting proposed orders and communications requested or approved by the court (e.g., letters transmitted electronically). And emails sent this way are not maintained as permanent court records. (Judge Sidney A. Fitzwater) (Entered: 01/26/2018)

1/26/2018

236

MOTION FOR ORDER APPROVING APPLICATION TO PAY FEES INCURRED BY THE RECEIVER FOR QUARTER ENDING DECEMBER 31,2017 filed by Thomas L Taylor, III with Brief/Memorandum in Support. (Attachments: # 1 Exhibit(s) 1, # 2 Exhibit(s) 2, # 3 Exhibit(s) 3, # 4 Exhibit(s) 4, # 5 Exhibit(s) 5, # 6 Proposed Order) (Goforth, Andrew) (Entered: 01/26/2018)

1/29/2018

237

Unopposed MOTION to Amend/Correct 73 Scheduling Order filed by Securities and Exchange Commission (Attachments: # 1 Proposed Order) (McCole, Timothy) (Entered: 01/29/2018)

1/29/2018

238

ORDER GRANTING PLAINTIFF'S UNOPPOSED 237 MOTION TO AMEND SCHEDULING ORDER: The parties must complete discovery and file a joint estimate of trial length and joint status report concerning the progress of settlement negotiations no later than 7/3/2018. A party must file a motion for summary judgment no later than 8/3/2018. (Ordered by Judge Sidney A Fitzwater on 1/29/2018) (sss) (Entered: 01/29/2018)

1/29/2018

239

ORDER: The court will consider 236 the January 25, 2018 motion of defendant Parker R. Hallam for expedited entry of an order directing insurance company to suspend further claims payments or deposit remaining proceeds of insurance policy into the registry of the court, and direct equitable distribution of remaining policy proceeds to Hallam under the usual local civil briefing rules. (Ordered by Judge Sidney A Fitzwater on 1/29/2018) (Judge Sidney A Fitzwater) (Entered: 01/29/2018)

1/30/2018

240

Supplemental Document by Thomas L Taylor, III Regarding Submission of Additional Evidence Supporting Petitioner's Motion Regarding Contempt of Order Appointing Temporary Receiver. (Attachments: # 1 Exhibit(s) A) (Tomko, Edwin) (Entered: 01/30/2018)

2/1/2018

241

MOTION and Brief for Order to Protect the Courts Equitable Jurisdiction filed by Parker R Hallam with Brief/Memorandum in Support. (Cook, Karen) (Entered: 02/01/2018)

2/1/2018

242

ORDER: Responses due by 2/2/2018 at 5:00 p.m. re: 241 MOTION Order Protecting Court's Equitable Jurisdiction. (Ordered by Judge Sidney A Fitzwater on 2/1/2018) (Judge Sidney A Fitzwater) (Entered: 02/01/2018)

2/2/2018

243

RESPONSE filed by Christopher A Faulkner, Jeremy S Wagers re: 241 MOTION Order Protecting Courts Equitable Jurisdiction (Boisvert, Carter) (Entered: 02/02/2018)

2/2/2018

244

RESPONSE filed by Judson F Hoover re: 241 MOTION Order Protecting Courts Equitable Jurisdiction, 234 MOTION Order Regarding Insurance Proceeds (Clouston, David) (Entered: 02/02/2018)

2/2/2018

245

RESPONSE filed by Judson F Hoover re: 241 MOTION Order Protecting Courts Equitable Jurisdiction, 234 MOTION Order Regarding Insurance Proceeds (Clouston, David) (Entered: 02/02/2018)

2/5/2018

246

ORDER: Reply due by 2/20/2018 re: 241 MOTION Order Protecting Court's Equitable Jurisdiction. (Ordered by Judge Sidney A Fitzwater on 2/5/2018) (Judge Sidney A Fitzwater) (Entered: 02/05/2018)

2/13/2018

247

MEMORANDUM OPINION AND ORDER granting in part, denying in part 123 MOTION for Order to Show Cause re: Contempt of Order Appointing Temporary Receiver against Christopher A. Faulkner, Breitling Oil & Gas Corporation, Breitling Energy Corporation, Breitling Royalties Corporation and Carole A. Faulkner filed by Thomas L Taylor, III; granting 166 MOTION to Amend Order to Show Cause re: Contempt and Reset Show Cause Hearing re 125 Order on Motion for Order to Show Cause, filed by Thomas L Taylor, III; and granting 203 MOTION to Amend Order to Show Cause re: Contempt re 196 Order Setting Deadline/Hearing, 180 Order Setting Deadline/Hearing, filed by Thomas L Taylor, III. The court holds Faulkner, BECC, BOG, BRC, USPI, and Carole in civil contempt to the extent set forth in this memorandum opinion and order and orders them to purge themselves of the contempt within 28 days of the date this memorandum opinion and order is filed. (Ordered by Judge Sidney A Fitzwater on 2/13/2018) (Judge Sidney A Fitzwater) (Entered: 02/13/2018)

2/15/2018

248

RESPONSE filed by Christopher A Faulkner, Jeremy S Wagers re: 234 MOTION Order Regarding Insurance Proceeds (Boisvert, Carter) (Entered: 02/15/2018)

2/16/2018

249

Notice of Filing of Official Electronic Transcript of Show Cause Proceedings held on 12/14/2017 before Judge Sidney Fitzwater. Court Reporter/Transcriber Pamela Wilson, Telephone number 214.662.1557. Parties are notified of their duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office. If redaction of personal identifiers under MO 61 is necessary, file a Redaction Request - Transcript within 21 days. If no action is taken, the entire transcript will be made available through PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. (196 pages) Redaction Request due 3/9/2018. Redacted Transcript Deadline set for 3/19/2018. Release of Transcript Restriction set for 5/17/2018. (pjw) (Entered: 02/16/2018)

2/20/2018

250

REPLY filed by Parker R Hallam re: 241 MOTION Order Protecting Courts Equitable Jurisdiction, 234 MOTION Order Regarding Insurance Proceeds (Attachments: # 1 Exhibit(s)) (Cook, Karen) (Entered: 02/20/2018)

2/20/2018

251

NOTICE of Related Case Dismissal of California Case Pending in Central District filed by Carole A Faulkner (Faulkner, Carole) (Entered: 02/20/2018)

2/21/2018

252

Unopposed MOTION for Judgment to Enter Final Judgment Against Relief Defendant Jetmir Ahmedi filed by Securities and Exchange Commission (Attachments: # 1 Exhibit(s) A-Consent of Relief Defendant Jetmir Ahmedi, # 2 Exhibit(s) B-Final Judgment as to Relief Defendant Jetmir Ahmedi, # 3 Proposed Order) (Fraser, B) (Entered: 02/21/2018)

2/21/2018

253

ORDER: Pending before the Court is the Plaintiff's 252 Unopposed Motion to Enter Final Judgment against Relief Defendant Jetmir Ahmedi. The Court has determined that the unopposed motion should be, and hereby is, GRANTED. (Ordered by Judge Sidney A Fitzwater on 2/21/2018) (sss) (Entered: 02/21/2018)

2/21/2018

254

FINAL JUDGMENT AS TO RELIEF DEFENDANT JETMIR AHMEDI: Relief Defendant is liable for disgorgement of $222,000, representing ill-gotten gains as a result of the conduct alleged in the First Amended Complaint. (Ordered by Judge Sidney A Fitzwater on 2/21/2018) (sss) (Entered: 02/21/2018)

2/26/2018

255

MOTION for Leave to File Sur-Reply Opposition to Defendant Hallan's Expedited Motion for Entry of Order Regarding Remaining Insurance Procceds and Other Relief filed by Judson F Hoover (Clouston, David) (Entered: 02/26/2018)

2/26/2018

256

Sur-reply filed by Judson F Hoover re: 255 MOTION for Leave to File Sur-Reply Opposition to Defendant Hallan's Expedited Motion for Entry of Order Regarding Remaining Insurance Procceds and Other Relief (Clouston, David) (Entered: 02/26/2018)

3/2/2018

257

ORDER granting 255 MOTION for Leave to File Sur-Reply Opposition to Defendant Hallan's Expedited Motion for Entry of Order Regarding Remaining Insurance Procceds and Other Relief filed by Judson F Hoover. (Ordered by Judge Sidney A Fitzwater on 3/2/2018) (Judge Sidney A Fitzwater) (Entered: 03/02/2018)

3/13/2018

258

MOTION for Attorney Fees and Costs filed by Thomas L Taylor, III with Brief/Memorandum in Support. (Attachments: # 1 Exhibit(s) Affidavit with Exhibits A, B and C) (Tomko, Edwin) (Entered: 03/13/2018)

3/14/2018

260

TRIAL SETTING ORDER: Trial set for two-week docket beginning 2/4/2019 before Judge Sidney A Fitzwater. (Ordered by Judge Sidney A Fitzwater on 3/14/2018) (axm) (Entered: 03/15/2018)

3/15/2018

259

Supplemental Document by Thomas L Taylor, III as to 258 MOTION for Attorney Fees and Costs and Brief in Support Thereof. (Tomko, Edwin) (Entered: 03/15/2018)

3/21/2018

261

MOTION for Leave to File Reply filed by Parker R Hallam with Brief/Memorandum in Support. (Attachments: # 1 Proposed Order) (Cook, Karen) (Entered: 03/21/2018)

3/22/2018

262

ORDER granting 261 MOTION for Leave to File Reply filed by Parker R Hallam. (Unless the document has already been filed, clerk to enter the document as of the date of this order.) (Ordered by Judge Sidney A Fitzwater on 3/22/2018) (Judge Sidney A Fitzwater) (Entered: 03/22/2018)

3/22/2018

263

Defendant Hallam's Reply to Hoover's SurReply Regarding Expedited Motion for Entry of Order Regarding Remaining Insurance Proceeds and Other Relief, filed by Parker R Hallam. (ran) (Entered: 03/22/2018)

4/4/2018

264

REPLY filed by Carole A Faulkner re: 258 MOTION for Attorney Fees and Costs (Faulkner, Carole) (Entered: 04/04/2018)

4/5/2018

265

STATUS REPORT OF RECEIVER FOR THE Calendar Quarter Ending March 31, 2018 filed by Thomas L Taylor, III. (Attachments: # 1 Exhibit(s) A, # 2 Exhibit(s) B, # 3 Exhibit(s) C, # 4 Exhibit(s) D) (Taylor, Thomas) (Entered: 04/05/2018)

4/9/2018

266

(Document to be replaced as it is not legible.) Notice of Correction of Signature Omission, correcting signature omission in 264 Reply filed by Carole A Faulkner. (Faulkner, Carole) Modified on 4/10/2018 (dsr). (Entered: 04/09/2018)

4/9/2018

267

REPLY filed by Thomas L Taylor, III re: 258 MOTION for Attorney Fees and Costs (Attachments: # 1 Exhibit(s) Affidavit with Exhibits 1 - 9) (Ross, Jason) (Entered: 04/09/2018)

4/25/2018

268

MOTION to Compel Production filed by Thomas L Taylor, III (Attachments: # 1 Exhibit(s) A, # 2 Exhibit(s) B, # 3 Exhibit(s) C, # 4 Exhibit(s) D, # 5 Proposed Order) (Tomko, Edwin) (Entered: 04/25/2018)

4/26/2018

269

ORDER granting 236 MOTION FOR ORDER APPROVING APPLICATION TO PAY FEES INCURRED BY THE RECEIVER FOR QUARTER ENDING DECEMBER 31,2017 filed by Thomas L Taylor, III. (Ordered by Judge Sidney A Fitzwater on 4/26/2018) (Judge Sidney A Fitzwater) (Entered: 04/26/2018)

4/26/2018

270

Order Referring Motion for Determination pursuant to 28 U.S.C. 636(b)(1)(A) re: 268 MOTION to Compel Production is referred to Magistrate Judge Rebecca Rutherford. The Magistrate Judge may conduct a hearing if he/she determines that a hearing is necessary. This order of reference also prospectively refers all procedural motions (e.g., to modify briefing limitations, to supplement a motion, or for an expedited hearing) hereafter filed by a party who supports or opposes the referred motion, and that relate to the resolution of the motion. (Ordered by Judge Sidney A Fitzwater on 4/26/2018) (svc) (Entered: 04/26/2018)

5/1/2018

271

MOTION FOR ORDER APPROVING SECOND APPLICATION TO PAY FEES INCURRED BY THE RECEIVER FOR QUARTER ENDING MARCH 31,2018 filed by Thomas L Taylor, III (Attachments: # 1 Exhibit(s) 1, # 2 Exhibit(s) 2, # 3 Exhibit(s) 3, # 4 Exhibit(s) 4, # 5 Exhibit(s) 5, # 6 Exhibit(s) B, # 7 Proposed Order) (Taylor, Thomas) (Entered: 05/01/2018)

5/3/21018

272

ORDER REQUIRING CONFERENCE AND JOINT STATUS REPORT: Counsel for Movants and counsel for Respondents must meet face-to-face or confer by telephone in an attempt to resolve all matters in dispute, including any substantive objections Frost Bank has to Movant's subpoena. This conference must occur on or before May 14, 2018. Joint Status Report due by 5/18/2018. If this discovery dispute is resolved by agreement, the parties shall submit an agreed order on the 268 motion, signed by all counsel of record, in lieu of a joint status report by May 18, 2018. (Ordered by Magistrate Judge Rebecca Rutherford on 5/3/2018) (zkc) (Entered: 05/03/2018)

5/4/2018

273

Unopposed MOTION to Amend/Correct 197 Order on Motion for Miscellaneous Relief, 238 Order on Motion to Amend/Correct, Scheduling Order filed by Securities and Exchange Commission (Attachments: # 1 Proposed Order) (McCole, Timothy) (Entered: 05/04/2018)

5/7/2018

274

ORDER granting 273 Motion to Amend Scheduling Order. Discovery due by 9/6/2018. Status Report due by 9/6/2018. Motion for Summary Judgment due by 10/5/2018. A party must file a motion not otherwise covered by this order no later than November 5, 2018. (Ordered by Judge Sidney A Fitzwater on 5/7/2018) (zkc) (Entered: 05/07/2018)

5/9/2018

275

MOTION for Sanctions against Carole Faulkner filed by Thomas L Taylor, III (Attachments: # 1 Proposed Order) (Tomko, Edwin) (Entered: 05/09/2018)

5/17/2018

276

Joint STATUS REPORT between Thomas L. Taylor III, Receiver and Frost Bank filed by Thomas L Taylor, III. (Attachments: # 1 Exhibit(s) 1) (Tomko, Edwin) (Entered: 05/17/2018)

5/29/2018

277

ORDER granting 271 MOTION FOR ORDER APPROVING SECOND APPLICATION TO PAY FEES INCURRED BY THE RECEIVER FOR QUARTER ENDING MARCH 31,2018 filed by Thomas L Taylor, III. (Ordered by Judge Sidney A Fitzwater on 5/29/2018) (Judge Sidney A Fitzwater) (Entered: 05/29/2018)

6/6/2018

278

MEMORANDUM OPINION AND ORDER granting 150 MOTION for Entry of Order Allowing Advancement of Defense Costs filed by Judson F Hoover; granting 156 MOTION for Attorney Fees filed by Christopher A Faulkner, Jeremy S Wagers; denying 181 MOTION to Strike and MOTION for Sanctions filed by Thomas L Taylor, III; denying 234 MOTION for Order Regarding Insurance Proceeds filed by Parker R Hallam; and denying 241 MOTION for Order to Protect the Courts Equitable Jurisdiction filed by Parker R Hallam. (Ordered by Judge Sidney A Fitzwater on 6/6/2018) (Judge Sidney A Fitzwater) (Entered: 06/06/2018)

6/7/2018

279

MEMORANDUM OPINION AND ORDER granting 258 MOTION for Attorney Fees and Costs filed by Thomas L Taylor, III. (Ordered by Judge Sidney A Fitzwater on 6/7/2018) (Judge Sidney A Fitzwater) (Entered: 06/07/2018)

6/7/2018

280

ORDER: The Motion to Compel [ECF No. 268 ] is GRANTED. Inwood is ORDERED to produce all documents responsive to Movant's subpoena to Movant by 6/22/2018. Also, Frost Bank is ORDERED to produce all documents responsive to Movant's subpoena to the Court in camera by 6/22/2018. (Ordered by Magistrate Judge Rebecca Rutherford on 6/7/2018) (sss) Modified file date on 6/8/2018 (sss). (Entered: 06/08/2018)

7/2/2018

281

MOTION to Expand the Receivership Estate filed by Thomas L Taylor, III with Brief/Memorandum in Support. (Attachments: # 1 Proposed Order, # 2 Proposed Order Redline to Doc. 142) (Goforth, Andrew) (Entered: 07/02/2018)

7/02/2018

282

Appendix in Support filed by Thomas L Taylor, III re 281 MOTION to Expand the Receivership Estate (Attachments: # 1 Additional Page(s)) (Goforth, Andrew) (Entered: 07/02/2018)

7/2/2018

283

Quarterly STATUS REPORT for the Calendar Quarter Ending June 30, 2018 filed by Thomas L Taylor, III. (Attachments: # 1 Exhibit(s) A, # 2 Exhibit(s) B, # 3 Exhibit(s) C) (Taylor, Thomas) (Entered: 07/02/2018)

7/10/2018

284

NOTICE of Failure to Comply with Contempt Order re: 247 Memorandum Opinion and Order,,,, filed by Thomas L Taylor, III (Tomko, Edwin) (Entered: 07/10/2018)

7/16/2018

285

ORDER re 284 NOTICE of Failure to Comply with Contempt Order re: 247 Memorandum Opinion and Order filed by Thomas L Taylor, III. (Ordered by Judge Sidney A Fitzwater on 7/16/2018) (Judge Sidney A Fitzwater) (Entered: 07/16/2018)

  7/18/2018

286


ADVISORY TO COUNSEL: Timothy S. McCole, Esquire, Trial Counsel for the Securities and Exchange Commission, has used Fitzwater_Orders@txnd.uscourts.gov to communicate with the court via email and state his position regarding why the proposed order that he is submitting should be entered. This is improper. This email address is for use when submitting proposed orders and communications requested or approved by the court (e.g., letters transmitted electronically). And emails sent this way are not maintained as permanent court records. Mr. Cole should either file a letter with the clerk of court stating his position or file a motion requesting that the proposed order be entered. (Entered: 07/18/2018)


7/19/2018

287


Unopposed MOTION for Judgment Final Judgment Against Relief Defendant Tamra M. Freedman filed by Securities and Exchange Commission (Attachments: # 1 Exhibit(s) A-Consent of Relief Defendant Tamra M. Freedman, # 2 Exhibit(s) B-Final Judgment as to Relief Defendant Tamra M. Freedman, # 3 Proposed Order, # 4 Proposed Order) (Fraser, B) (Entered: 07/19/2018)


7/20/2018

288

ORDER granting 287 Motion to Enter Final Judgment against Relief Defendant Tamra M. Freedman. (Ordered by Judge Sidney A Fitzwater on 7/20/2018) (zkc) (Entered: 07/20/2018)

7/20/2018

289


FINAL JUDGMENT AS TO RELIEF DEFENDANT TAMRA M. FREEDMAN: Relief Defendant is liable for disgorgement of $900,000, representing ill-gotten gains as a result of the conduct alleged in the First Amended Complaint. (Ordered by Judge Sidney A Fitzwater on 7/20/2018) (zkc) (Entered: 07/20/2018)

7/20/2018

290

Unopposed Motion to Enter Order Imposing Previously Granted Preliminary Injunction (doc. 141 ) Against Defendants Christopher A. Faulkner, Breitling Oil & Gas Corporation, and Breitling Energy Corporation filed by Securities and Exchange Commission (Attachments: # 1 Proposed Order) (Fraser, B) Modified title on 7/20/2018 (ctf). (Entered: 07/20/2018)

7/20/2018

291


PRELIMINARY INJUNCTION. Order granting 290 Unopposed Motion to Enter Order Imposing Previously Granted Preliminary Injunction 141 Against Defendants Christopher A. Faulkner, Breitling Oil & Gas Corporation, and Breitling Energy Corporation filed by Securities and Exchange Commission. (Ordered by Judge Sidney A Fitzwater on 7/20/2018) (Judge Sidney A Fitzwater) (Entered: 07/20/2018)


7/23/2018

292

RESPONSE AND OBJECTION filed by Parker R Hallam re: 281 MOTION to Expand the Receivership Estate (Attachments: # 1 Exhibit(s)) (Cook, Karen) (Entered: 07/23/2018)

7/25/2018

293

RESPONSE filed by Thomas L Taylor, III re: 292 Response/Objection (Taylor, Thomas) (Entered: 07/25/2018)

7/31/2018

294

MOTION FOR ORDER APPROVING THIRD INTERIM APPLICATION TO PAY FEES INCURRED BY THE RECEIVER FOR THE CALENDAR QUARTER ENDING JUNE 30, 2018 filed by Thomas L Taylor, III (Attachments: # 1 Exhibit(s) 1, # 2 Exhibit(s) 2, # 3 Exhibit(s) 3, # 4 Exhibit(s) 4, # 5 Exhibit(s) 5, # 6 Proposed Order) (Taylor, Thomas) (Entered: 07/31/2018)

8/2/2018

295

MOTION to Withdraw as Attorney for Defendants Christopher A. Faulkner & Jeremy S. Wagers filed by Christopher A Faulkner, Jeremy S Wagers (Attachments: # 1 Proposed Order) (Boisvert, Carter) (Entered: 08/02/2018)

8/3/2018

296

ORDER GRANTING 295 WITHDRAWAL: It is ORDERED that Friedman & Feiger, LLP, be and hereby is permitted to withdraw as counsel of record for Defendants Christopher A. Faulkner and Jeremy S. Wagers. (Ordered by Judge Sidney A Fitzwater on 8/3/2018) (sss) (Entered: 08/03/2018)

8/3/2018

297

MEMORANDUM OPINION AND ORDER granting in part, denying in part 275 MOTION for Sanctions against Carole Faulkner filed by Thomas L Taylor, III. (Ordered by Judge Sidney A Fitzwater on 8/3/2018) (Judge Sidney A Fitzwater) (Entered: 08/03/2018)

8/3/2018

298

MOTION for Imposition of a Constructive Trust Over Real Property of Carole Faulkner filed by Thomas L Taylor, III (Attachments: # 1 Exhibit(s) A) (Tomko, Edwin) (Entered: 08/03/2018)

8/3/2018

299

MOTION for Entry of Final Judgment and Motion for Order to Show Cause Why Carole Faulkner Should Not Be Held in Contempt of the Court's Fee Order filed by Thomas L Taylor, III (Attachments: # 1 Exhibit(s) A) (Tomko, Edwin) (Entered: 08/03/2018)

8/16/2018

300

Mail returned as undeliverable. 296 Order on Motion to Withdraw as Attorney, received back from Jeremy S Wagers as Return to Sender-Not Deliverable as Addressed-Unable to Forward. Address updated from last filed document, 295 . New address: Address updated from TC to TX. The current document has been re-mailed. (ykp) (Entered: 08/16/2018)

8/20/2018

301

MOTION Clarification Of Stay, Or In The Alternative, For Relief From Stay To Conduct Discovery filed by Breitling Energy Corporation Attorney Mark Elliott Killingsworth added to party Breitling Energy Corporation(pty:dft) (Killingsworth, Mark) (Entered: 08/20/2018)

8/20/2018

302

Brief/Memorandum in Support filed by Breitling Energy Corporation re 301 MOTION Clarification Of Stay, Or In The Alternative, For Relief From Stay To Conduct Discovery (Killingsworth, Mark) (Entered: 08/20/2018)

8/20/2018

303

Appendix in Support filed by Breitling Energy Corporation re 302 Brief/Memorandum in Support of Motion, 301 MOTION Clarification Of Stay, Or In The Alternative, For Relief From Stay To Conduct Discovery (Killingsworth, Mark) (Entered: 08/20/2018)

8/21/2018

304

Joint MOTION to Continue By Defendant Jeremy S. Wagers and Plaintiff Securities and Exchange Commission filed by Securities and Exchange Commission (Attachments: # 1 Proposed Order) (McCole, Timothy) (Entered: 08/21/2018)

8/21/2018

305

ORDER granting 304 Joint Motion for Continuance by Defendant Jeremy S. Wagers and Plaintiff Securities and Exchange Commission. The Court's Trial Setting Order (Doc. 260 ) is amended to reflect 7/22/2019 before Judge Sidney A Fitzwater. Discovery due by 1/4/2019. Motions due by 2/5/2019. Status Report due by 1/4/2019. (Ordered by Judge Sidney A Fitzwater on 8/21/2018) (ykp) (Entered: 08/21/2018)

8/21/2018

306

Mail returned as undeliverable. 297 Memorandum Opinion and Order received back from Jeremy Wagers as Return to Sender - Not Deliverable as Addressed - Unable to Forward. Address updated from last filed document, 304 . New address: 2400 Augusta Dr, Suite 453, Houston, TX 77057. The current document has been re-mailed. (ykp) Modified text on 9/5/2018 (axm). (Entered: 08/21/2018)

8/24/2018

307

MOTION for Attorney Fees and Costs Pursuant to Sanctions Order filed by Thomas L Taylor, III with Brief/Memorandum in Support. (Attachments: # 1 Exhibit(s) A) (Tomko, Edwin) (Entered: 08/24/2018)

8/24/2018

308

RESPONSE filed by Carole A Faulkner re: 298 MOTION for Imposition of a Constructive Trust Over Real Property of Carole Faulkner (Attachments: # 1 Declaration(s) Declaration, # 2 Exhibit(s) Exhibit A, # 3 Exhibit(s) Exhibit B) (Faulkner, Carole) (Entered: 08/24/2018)

8/24/2018

309

RESPONSE filed by Carole A Faulkner re: 299 MOTION for Entry of Final Judgment and Motion for Order to Show Cause Why Carole Faulkner Should Not Be Held in Contempt of the Court's Fee Order (Attachments: # 1 Declaration(s) Declaration, # 2 Exhibit(s) Exhibit A, # 3 Exhibit(s) Exhibit B) (Faulkner, Carole) (Entered: 08/24/2018)

8/28/2018

310

Mail returned as undeliverable. 305 Order on Motion to Continue, received back from Jeremy Wagers as no such street. Address updated from last filed document, 304 . New address: Jeremy S Wagers 2400 Augusta Drve Suite 453 Houston, TX 77057. The current document has been re-mailed. (rekc) (Entered: 08/29/2018)

8/30/2018

311

Mail returned as undeliverable. 296 Order on Motion to Withdraw as Attorney, received back from Jeremy S Wagers as Return to Sender- Not Deliverable as Addressed-Unable to Forward. Address updated from last filed document, 304 . New address: 2400 Augusta Drive Suite 453 Houston, TX 77057. The current document has been re-mailed. (ykp) (Entered: 08/30/2018)

9/5/2018

312

ORDER granting 294 MOTION FOR ORDER APPROVING THIRD INTERIM APPLICATION TO PAY FEES INCURRED BY THE RECEIVER FOR THE CALENDAR QUARTER ENDING JUNE 30, 2018 filed by Thomas L Taylor, III. (Ordered by Judge Sidney A Fitzwater on 9/5/2018) (Judge Sidney A Fitzwater) (Entered: 09/05/2018)

9/6/2018

313

MOTION to Turnover the Assets under the Control of Christopher Faulkner filed by Thomas L Taylor, III (Tomko, Edwin) (Entered: 09/06/2018)

9/7/2018

314

ADDITIONAL ATTACHMENTS to 313 Motion for Miscellaneous Relief by Receiver Thomas L Taylor, III. (Tomko, Edwin) (Entered: 09/07/2018)

9/4/2018

315

REPLY filed by Thomas L Taylor, III re: 299 MOTION for Entry of Final Judgment and Motion for Order to Show Cause Why Carole Faulkner Should Not Be Held in Contempt of the Court's Fee Order (Tomko, Edwin) (Entered: 09/07/2018)

9/7/2018

316

REPLY filed by Thomas L Taylor, III re: 298 MOTION for Imposition of a Constructive Trust Over Real Property of Carole Faulkner (Tomko, Edwin) (Entered: 09/07/2018)

9/10/2018

317

RESPONSE filed by Kevan Casey re: 301 MOTION Clarification Of Stay, Or In The Alternative, For Relief From Stay To Conduct Discovery (Lauten, Brian) (Entered: 09/10/2018)

9/10/2018

318

Appendix in Support filed by Kevan Casey re 317 Response/Objection to Non-Party RK's Motion for Clarification of Stay (Lauten, Brian) (Entered: 09/10/2018)

9/12/2018

319

MEMORANDUM OPINION AND ORDER granting in part, denying in part 281 MOTION to Expand the Receivership Estate filed by Thomas L Taylor, III. (Ordered by Judge Sidney A Fitzwater on 9/12/2018) (Judge Sidney A Fitzwater) (Entered: 09/12/2018)

9/12/2018

320

FIRST AMENDED ORDER APPOINTING RECEIVER. (Ordered by Judge Sidney A Fitzwater on 9/12/2018) (Judge Sidney A Fitzwater) (Entered: 09/12/2018)

9/13/2018


***Clerk's Notice of delivery: (see NEF for details) Docket No:319, 320. Thu Sep 13 08:48:58 CDT 2018 (crt) (Entered: 09/13/2018)

9/21/2018

321

RESPONSE filed by Frost Bank re: 320 Order (Berry, Chad) (Entered: 09/21/2018)

9/24/2018

322

REPLY filed by Rothstein Kass re: 301 MOTION Clarification Of Stay, Or In The Alternative, For Relief From Stay To Conduct Discovery (Killingsworth, Mark) (Entered: 09/24/2018)

9/27/2018

323

RESPONSE filed by First Capital Gold, Inc. re: 313 MOTION to Turnover the Assets under the Control of Christopher Faulkner (Attachments: # 1 Declaration(s) Declaration of Davenport, # 2 Exhibit(s) Exhibit A to Davenport Declaration, # 3 Declaration(s) Declaration of Faulkner) (Faulkner, Carole) (Entered: 09/27/2018)

10/01/2018

324

ORDER re 321 RESPONSE filed by Frost Bank re: 320 Order. (Ordered by Senior Judge Sidney A Fitzwater on 10/1/2018) (Senior Judge Sidney A Fitzwater) (Entered: 10/01/2018)

10/02/2018


***Clerk's Notice of delivery: (see NEF for details) Docket No:324 . Tue Oct 2 08:45:54 CDT 2018 (crt) (Entered: 10/02/2018)

10/10/2018

325

***Please Disregard - Incorrect image attached. See document 326 for Correction.*** STATUS REPORT for the Calendar Quarter Ending September 30, 2018 filed by Thomas L Taylor, III. (Attachments: # 1 Exhibit(s) A, # 2 Exhibit(s) B, # 3 Exhibit(s) C) (Taylor, Thomas) Modified on 10/10/2018 (axm). (Entered: 10/10/2018)

10/10/2018

326

STATUS REPORT for the Calendar Quarter Ending September 30, 2018 filed by Thomas L Taylor, III. (Attachments: # 1 Exhibit(s) A, # 2 Exhibit(s) B, # 3 Exhibit(s) C) (Taylor, Thomas) (Entered: 10/10/2018)

10/11/2018

327

REPLY filed by Thomas L Taylor, III re: 313 MOTION to Turnover the Assets under the Control of Christopher Faulkner (Ross, Jason) (Entered: 10/11/2018)

10/23/2018

328

Unopposed MOTION for Judgment Final Judgment Against Defendant Christpoher A. Faulkner filed by Securities and Exchange Commission (Attachments: # 1 Exhibit(s) A-Consent of and Final Judgment as to Defendant Christopher A. Faulkner, # 2 Proposed Order on Motion, # 3 Proposed Order Final Judgment as to Defendant Christopher A. Faulkner) (Fraser, B) (Entered: 10/23/2018)

10/23/2018

329

ORDER granting 328 Unopposed MOTION for Judgment Final Judgment Against Defendant Christpoher A. Faulkner filed by Securities and Exchange Commission. (Ordered by Senior Judge Sidney A Fitzwater on 10/23/2018) (Senior Judge Sidney A Fitzwater) (Entered: 10/23/2018)

10/23/2018

330

FINAL JUDGMENT AS TO DEFENDANT CHRISTOPHER A. FAULKNER in favor of Securities and Exchange Commission against Christopher A Faulkner. (Ordered by Senior Judge Sidney A Fitzwater on 10/23/2018) (Senior Judge Sidney A Fitzwater) (Entered: 10/23/2018)

10/23/2018


***Clerk's Notice of delivery: (see NEF for details) Docket No: 329, 330. Tue Oct 23 15:57:18 CDT 2018 (crt) (Entered: 10/23/2018)

10/24/2018

331

NOTICE of Attorney Appearance by Jason P Reinsch on behalf of Securities and Exchange Commission. (Filer confirms contact info in ECF is current.) (Reinsch, Jason) (Entered: 10/24/2018)

10/24/2018

332

MEMORANDUM OPINION AND ORDER granting 301 MOTION Clarification Of Stay, Or In The Alternative, For Relief From Stay To Conduct Discovery filed by Breitling Energy Corporation. (Ordered by Senior Judge Sidney A Fitzwater on 10/24/2018) (Senior Judge Sidney A Fitzwater) (Entered: 10/24/2018)

10/24/2018


***Clerk's Notice of delivery: (see NEF for details) Docket No: 332. Copy also mailed to County Clerk of Dallas County, Texas. Wed Oct 24 16:13:44 CDT 2018 (crt) (Entered: 10/24/2018)

10/29/2018

333

MEMORANDUM OPINION AND ORDER denying without prejudice 298 MOTION for Imposition of a Constructive Trust Over Real Property of Carole Faulkner filed by Thomas L Taylor, III. (Ordered by Senior Judge Sidney A Fitzwater on 10/29/2018) (Senior Judge Sidney A Fitzwater) (Entered: 10/29/2018)

10/29/2018

334

MEMORANDUM OPINION AND ORDER setting oral argument on 299 MOTION for Entry of Final Judgment and granting Motion for Order to Show Cause Why Carole Faulkner Should Not Be Held in Contempt of the Court's Fee Order filed by Thomas L Taylor, III and setting hearing. HEARING on Contempt Motion and ORAL ARGUMENT on MOTION for Entry of Final Judgment set for Friday, 11/30/18 at 1:00 p.m. (Ordered by Senior Judge Sidney A Fitzwater on 10/29/2018) (Senior Judge Sidney A Fitzwater) (Main Document 334 replaced on 11/2/2018) (Fitzwater, Sidney). (Entered: 10/29/2018)

10/29/2018


***Clerk's Notice of delivery: (see NEF for details) Docket No:333, 334. Mon Oct 29 12:08:03 CDT 2018 (crt) (Entered: 10/29/2018)

11/2/2018

335

ORDER: Evidentiary Hearing set for 11/30/2018 01:00 PM in US Courthouse, Courtroom 1525, 1100 Commerce St., Dallas, TX 75242-1310 before Senior Judge Sidney A Fitzwater re: 313 MOTION to Turnover the Assets under the Control of Christopher Faulkner filed by Thomas L Taylor, III. (Ordered by Senior Judge Sidney A Fitzwater on 11/2/2018) (Senior Judge Sidney A Fitzwater) (Entered: 11/02/2018)

11/5/2018


***Clerk's Notice of delivery: (see NEF for details) Docket No:335. Mon Nov 5 09:37:21 CST 2018 (crt) (Entered: 11/05/2018)

11/13/2018

336

MEMORANDUM OPINION AND ORDER granting 307 MOTION for Attorney Fees and Costs Pursuant to Sanctions Order filed by Thomas L Taylor, III. (Ordered by Senior Judge Sidney A Fitzwater on 11/13/2018) (Senior Judge Sidney A Fitzwater) (Entered: 11/13/2018)

11/13/2018


***Clerk's Notice of delivery: (see NEF for details) Docket No:336. Tue Nov 13 15:02:03 CST 2018 (crt) (Entered: 11/13/2018)

11/13/2018

337

MOTION FOR ORDER APPROVING APPLICATION TO PAY FEES INCURRED BY THE RECEIVER FOR QUARTER ENDING SEPTEMBER 30, 2018 filed by Thomas L Taylor, III (Attachments: # 1 Exhibit(s) 1, # 2 Exhibit(s) 2, # 3 Exhibit(s) 3, # 4 Exhibit(s) C, # 5 Proposed Order) (Taylor, Thomas) (Entered: 11/13/2018)

11/19/2018

338

Joint MOTION to Continue Hearing filed by Thomas L Taylor, III (Attachments: # 1 Proposed Order) (Ross, Jason) (Entered: 11/19/2018)

11/19/2018

339

ORDER granting 338 Motion to Continue. Evidentiary Hearing reset for 12/14/2018 11:00 AM before Senior Judge Sidney A Fitzwater. (Ordered by Senior Judge Sidney A Fitzwater on 11/19/2018) (ndt) (Entered: 11/19/2018)

11/20/2018


***Clerk's Notice of delivery: (see NEF for details) Docket No:339. Tue Nov 20 15:12:51 CST 2018 (crt) (Entered: 11/20/2018)

11/30/2018

340

NOTICE of Attorney Appearance by Donald R Littlefield on behalf of Thomas L Taylor, III. (Filer confirms contact info in ECF is current.) (Littlefield, Donald) (Entered: 11/30/2018)

11/30/2018

341

MOTION for Order for Frost Bank to turnover receivership assets filed by Thomas L Taylor, III (Littlefield, Donald) Enhanced text on 12/3/2018 (dsr). (Entered: 11/30/2018)

11/30/2018

342

Brief/Memorandum in Support filed by Thomas L Taylor, III re 341 MOTION turnover of receivership assets (Attachments: # 1 Declaration(s)) (Littlefield, Donald) (Entered: 11/30/2018)

12/3/2018

343

ADDITIONAL ATTACHMENTS to 341 Motion for Miscellaneous Relief by Receiver Thomas L Taylor, III. (Littlefield, Donald) (Entered: 12/03/2018)

12/10/2018

344

Exhibit List for Oral Argument on Motion for Final Judgment and Hearing on Motion for Turnover of Assets by Thomas L Taylor, III. (Tomko, Edwin) (Entered: 12/10/2018)

12/10/2018

345

Witness List by Thomas L Taylor, III. (Tomko, Edwin) (Entered: 12/10/2018)

12/10/2018

346

Exhibit List for hearing December 14 by First Capital Gold, Inc.. (Faulkner, Carole) (Entered: 12/10/2018)

12/10/2018

347

Witness List by First Capital Gold, Inc.. (Faulkner, Carole) (Entered: 12/10/2018)

12/10/2018

348

***DISREGARD/DUPLICATE ENTRY***Witness List by First Capital Gold, Inc. (Faulkner, Carole) Modified on 12/11/2018 (ykp). (Entered: 12/10/2018)

12/11/2018

349

Unopposed MOTION to Enter Agreed Judgments Against Defendants Breitling Energy Corporation and Breitling Oil & Gas Corporation filed by Securities and Exchange Commission (Attachments: # 1 Exhibit(s) A-Consent of Defendant Breitling Energy Corporation, # 2 Exhibit(s) B-Consent of Defendant Breitling Oil & Gas, # 3 Exhibit(s) C-Proposed Judgment as to Breitling Energy Corporation, # 4 Exhibit(s) D-Proposed Judgment as to Breitling Oil & Gas, # 5 Proposed Order on Motion) (Fraser, B) (Entered: 12/11/2018)

12/11/2018

350

MOTION Continuance of 12-1418 hearing re 334 Memorandum Opinion and Order,, filed by First Capital Gold, Inc. (Attachments: # 1 Declaration(s) of Earl Davenport)Attorney Carole A Faulkner added to party First Capital Gold, Inc.(pty:ip) (Faulkner, Carole) (Entered: 12/11/2018)

12/11/2018

351

ORDER denying 350 MOTION Continuance of 12-14-18 hearing re 334 Memorandum Opinion and Order, filed by First Capital Gold, Inc. (Ordered by Senior Judge Sidney A Fitzwater on 12/11/2018) (Senior Judge Sidney A Fitzwater) (Entered: 12/11/2018)

12/11/2018


***Clerk's Notice of delivery: (see NEF for details) Docket No:351. Tue Dec 11 12:46:58 CST 2018 (crt) (Entered: 12/11/2018)

12/11/2018

352

ORDER granting 337 MOTION FOR ORDER APPROVING APPLICATION TO PAY FEES INCURRED BY THE RECEIVER FOR QUARTER ENDING SEPTEMBER 30, 2018 filed by Thomas L Taylor, III. (Ordered by Senior Judge Sidney A Fitzwater on 12/11/2018) (Senior Judge Sidney A Fitzwater) (Entered: 12/11/2018)

12/11/2018

353

ORDER granting 349 Motion for Judgment. (Ordered by Senior Judge Sidney A Fitzwater on 12/11/2018) (epm) (Entered: 12/11/2018)

12/11/2018

354

JUDGMENT in favor of Securities and Exchange Commission against Breitling Energy Corporation. (Ordered by Senior Judge Sidney A Fitzwater on 12/11/2018) (epm) (Entered: 12/11/2018)

12/11/2018

355

JUDGMENT in favor of Securities and Exchange Commission against Breitling Oil & Gas Corporation. (Ordered by Senior Judge Sidney A Fitzwater on 12/11/2018) (epm) (Entered: 12/11/2018)

12/11/2018


***Clerk's Notice of delivery: (see NEF for details) Docket No:353,354,355. Tue Dec 11 14:04:11 CST 2018 (crt) (Entered: 12/11/2018)

12/11/2018


***Clerk's Notice of delivery: (see NEF for details) Docket No:352. Tue Dec 11 14:09:06 CST 2018 (crt) (Entered: 12/11/2018)

12/13/2018

356

Exhibit List (Supplemental) for Oral Argument on Motion for Final Judgment and Hearing on Motion for Turnover of Assets by Thomas L Taylor, III. (Tomko, Edwin) (Entered: 12/13/2018)

12/13/2018

357

NOTICE of Estimated Length of December 14, 2018 hearings filed by Thomas L Taylor, III (Tomko, Edwin) (Entered: 12/13/2018)

12/13/2018

358

MOTION to Vacate 332 Memorandum Opinion and Order, Motion to Vacate #332, or, in the Alternative to Clarify and Lift Stay in order to allow Jinsun State Action to Proceed, and Brief in Support thereof filed by Jinsun LLC with Brief/Memorandum in Support.. Party Jinsun, LLC added.Attorney Brian P Lauten added to party Jinsun LLC(pty:mov) (Lauten, Brian) (Entered: 12/13/2018)

12/13/2018

359

Appendix in Support filed by Jinsun LLC re 358 MOTION to Vacate 332 Memorandum Opinion and Order, Motion to Vacate #332, or, in the Alternative to Clarify and Lift Stay in order to allow Jinsun State Action to Proceed, and Brief in Support thereof Appendix in Support of Brief (Lauten, Brian) (Entered: 12/13/2018)

12/14/2018

360

ELECTRONIC Minute Entry for proceedings held before Senior Judge Sidney A Fitzwater: Motion Hearing held on 12/14/2018 re 299 Motion for Miscellaneous Relief filed by Thomas L Taylor, III, 313 Motion for Miscellaneous Relief filed by Thomas L Taylor, III. re: 299 MOTION for Entry of Final Judgment and Motion for Order to Show Cause Why Carole Faulkner Should Not Be Held in Contempt of the Court's Fee Order, 313 MOTION to Turnover the Assets under the Control of Christopher Faulkner. Oral argument heard on 299 motion for entry of final judgment - withdrawn by the Receiver. Evidentiary hearing held regarding 334 order to show cause why non-party Carole Faulkner should not be held in contempt. Taken under advisement. Written order to follow. Evidentiary hearing held regarding 313 motion to turn over assets, hearing adjourned until further order of the court. Attorney Appearances: Plaintiff - Jason Ross, Amelia Marquis, Edwin J Tomko and Receiver - Thomas Taylor; Defense - Carole Faulkner. (Court Reporter: Pamela Wilson) (Exhibits admitted) Time in Court - 1:05. (chmb) (Entered: 12/14/2018)

12/17/2018

361

ORDER deeming withdrawn 299 MOTION for Entry of Final Judgment filed by Thomas L Taylor, III. (Ordered by Senior Judge Sidney A Fitzwater on 12/17/2018) (Senior Judge Sidney A Fitzwater) (Entered: 12/17/2018)

12/17/2018

362

ORDER: Evidentiary Hearing (continuation) set for 1/16/2019 10:00 AM in US Courthouse, Courtroom 1525, 1100 Commerce St., Dallas, TX 75242-1310 before Senior Judge Sidney A Fitzwater re: 313 MOTION to Turnover the Assets under the Control of Christopher Faulkner. (Ordered by Senior Judge Sidney A Fitzwater on 12/17/2018) (Senior Judge Sidney A Fitzwater) (Entered: 12/17/2018)

12/18/2018


***Clerk's Notice of delivery: (see NEF for details) Docket No:361,362. Tue Dec 18 13:11:13 CST 2018 (crt) (Entered: 12/18/2018)

12/18/2018

363

Exhibit and Witness List from Motion hearing held on 12/14/2018. (aaa) (Entered: 12/18/2018)

12/19/2018

364

Unopposed MOTION for Judgment to Enter Final Judgment Against Defendant Judson F. "Rick" Hoover filed by Securities and Exchange Commission (Attachments: # 1 Exhibit(s) A-Consent of Defendant Judson F. "Rick" Hoover, # 2 Exhibit(s) B-Proposed Final Judgment as to Defendant Judson F. "Rick" Hoover, # 3 Proposed Order on Motion) (Fraser, B) (Entered: 12/19/2018)

12/19/2018

365

ORDER granting 364 Motion to Enter Final Judgment against Defendant Judson F. (Rick) Hoover. (Ordered by Senior Judge Sidney A Fitzwater on 12/19/2018) (epm) (Entered: 12/19/2018)

12/19/2018

366

FINAL JUDGMENT AS TO DEFENDANT JUDSON F. (RICK) HOOVER: Defendant is liable for a civil penalty in the amount of $160,000. Judson F Hoover ("Rick") terminated. (Ordered by Senior Judge Sidney A Fitzwater on 12/19/2018) (epm) (Entered: 12/19/2018)

12/19/2018


***Clerk's Notice of delivery: (see NEF for details) Docket No:365,366. Wed Dec 19 16:22:26 CST 2018 (crt) (Entered: 12/19/2018)

12/20/2018

367

RESPONSE AND OBJECTION filed by Frost Bank re: 341 MOTION turnover of receivership assets (Berry, Chad) (Entered: 12/20/2018)

12/20/2018

368

Unopposed MOTION to Stay re 305 Order on Motion to Continue, filed by Securities and Exchange Commission (Attachments: # 1 Proposed Order) (Fraser, B) (Entered: 12/20/2018)

12/20/2018

369

Appendix in Support filed by Frost Bank re 367 Response/Objection (Berry, Chad) (Entered: 12/20/2018)

12/20/2018

370

Brief/Memorandum in Support filed by Frost Bank re 367 Response/Objection (Berry, Chad) (Entered: 12/20/2018)

12/20/2018

371

ORDER granting 368 Plaintiff's Unopposed Motion to Stay Litigation. It is ORDERED that this proceeding is stayed until otherwise ordered by the Court; the deadlines set forth in the Court's August 21, 2018 Order on Joint Motion for Continuance 305 are suspended until otherwise ordered by the Court; nothing in this Order shall preclude the Court-appointed temporary receiver, Thomas L. Taylor, from performing the duties and obligations, and from exercising the powers and rights, set forth in the Court's September 25, 2017 Order 142 and its August 14, 2017 Order Appointing Temporary Receiver 108 (Ordered by Senior Judge Sidney A Fitzwater on 12/20/2018) (ewd) (Entered: 12/21/2018)

12/26/2018


***Clerk's Notice of delivery: (see NEF for details) Docket No:371. Wed Dec 26 09:52:03 CST 2018 (crt) (Entered: 12/26/2018)

1/3/2019

372

REPLY filed by Thomas L Taylor, III re: 341 MOTION turnover of receivership assets (Attachments: # 1 Affidavit(s)) (Littlefield, Donald) (Entered: 01/03/2019)

1/3/2019

373

RESPONSE filed by Rothstein Kass re: 358 MOTION to Vacate 332 Memorandum Opinion and Order, Motion to Vacate #332, or, in the Alternative to Clarify and Lift Stay in order to allow Jinsun State Action to Proceed, and Brief in Support thereof (Attachments: # 1 Declaration(s)) (Killingsworth, Mark) (Entered: 01/03/2019)

1/3/2019

374

NOTICE of Joinder in re: 373 Response/Objection, filed by Thomas L Taylor, III (Taylor, Thomas) (Entered: 01/03/2019)

1/4/2019

375

Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Thomas A. Zaccaro (Filing fee $25; Receipt number 0539-9684848) filed by Rothstein Kass (Killingsworth, Mark) (Main Document 375 replaced with flattened image on 1/4/2019) (rekc). (Entered: 01/04/2019)

1/7/2019

376

ELECTRONIC ORDER granting 375 Application for Admission Pro Hac Vice of Thomas A. Zaccaro. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Senior Judge Sidney A Fitzwater on 1/7/2019) (Senior Judge Sidney A Fitzwater) (Entered: 01/07/2019)

1/8/2019


***Clerk's Notice of delivery: (see NEF for details) Docket No:. NEF of 376 Tue Jan 8 13:06:49 CST 2019 (crt) (Entered: 01/08/2019)

1/9/2019

377

MOTION to Strike 323 Response/Objection, AS MOOT TO THE RECEIVER'S MOTION TO TURN OVER ASSETS UNDER THE CONTROL OF CHRISTOPHER FAULKNER AND MEMORANDUM IN SUPPORT filed by Thomas L Taylor, III (Attachments: # 1 Exhibit(s) A, # 2 Exhibit(s) A-1, # 3 Exhibit(s) A-2) (Ross, Jason) (Entered: 01/09/2019)

1/14/2019

378

REPLY filed by Jinsun LLC re: 358 MOTION to Vacate 332 Memorandum Opinion and Order, Motion to Vacate #332, or, in the Alternative to Clarify and Lift Stay in order to allow Jinsun State Action to Proceed, and Brief in Support thereof (Lauten, Brian) (Entered: 01/14/2019)

1/14/2019

379

MOTION to Withdraw as Counsel filed by First Capital Gold, Inc. (Faulkner, Carole) (Entered: 01/14/2019)

1/14/2019

380

NOTICE of Attorney Appearance by Andrew M Goforth on behalf of Thomas L Taylor, III. (Filer confirms contact info in ECF is current.) (Goforth, Andrew) (Entered: 01/14/2019)

1/14/2019

381

MOTION for Leave to File Sur-Reply with respect to 378 REPLY filed by Jinsun LLC filed by Thomas L Taylor, III. (Attachments: # 1 Exhibit(s) A) (Goforth, Andrew) (Entered: 01/14/2019)

1/14/2019

382

CERTIFICATE of Conference re 381 MOTION for Leave to File Sur-Replywith respect to 378 REPLY filed by Jinsun LLC ; Motion Unopposed by Andrew M Goforth on behalf of Thomas L Taylor, III (Goforth, Andrew) (Entered: 01/14/2019)

1/15/2019

383

ORDER granting 381 MOTION for Leave to File Surreply with respect to 378 REPLY filed by Jinsun LLC filed by Thomas L Taylor, III. (Unless the document has already been filed, clerk to enter the document as of the date of this order.) Final Reply due by 1/22/2019. (Ordered by Senior Judge Sidney A Fitzwater on 1/15/2019) (Senior Judge Sidney A Fitzwater) (Entered: 01/15/2019)

1/15/2019

384

Sur-reply filed by Thomas L Taylor, III re: 358 MOTION to Vacate 332 Memorandum Opinion and Order, or, in the Alternative to Clarify and Lift Stay in order to allow Jinsun State Action to Proceed. (mla) (Entered: 01/15/2019)

1/15/2019

385

STATUS REPORT for the Calendar Quarter Ending December 31, 2018 filed by Thomas L Taylor, III. (Taylor, Thomas) (Entered: 01/15/2019)

1/16/2019

386

Notice of Filing of Official Electronic Transcript of Show Cause Proceedings held on 12/14/2018 before Judge Sidney Fitzwater. Court Reporter/Transcriber Pamela Wilson, Telephone number 214.662.1557. Parties are notified of their duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office. If redaction of personal identifiers under MO 61 is necessary, file a Redaction Request - Transcript within 21 days. If no action is taken, the entire transcript will be made available through PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. (60 pages) Redaction Request due 2/6/2019. Redacted Transcript Deadline set for 2/19/2019. Release of Transcript Restriction set for 4/16/2019. (pjw) (Entered: 01/16/2019)

1/16/2019

387

Exhibit List for Hearing for Motion to Turnover Assets under the control of Christopher Faulkner by Thomas L Taylor, III. (Tomko, Edwin) (Entered: 01/16/2019)

1/16/2019

388

ELECTRONIC Minute Entry for proceedings held before Senior Judge Sidney A Fitzwater: Motion Hearing held on 1/16/2019. RE: Motions 313 , 377 , and 341 . Written orders to follow. Attorney Appearances: Plaintiff - Jason Ross; Defense - Carole Faulkner. (Court Reporter: Shawn McRoberts) (No exhibits) Time in Court - :07. (chmb) (Entered: 01/16/2019)

1/16/2019

389

ADDITIONAL ATTACHMENTS to 385 Status Report by Receiver Thomas L Taylor, III. (Attachments: # 1 Exhibit(s), # 2 Exhibit(s), # 3 Exhibit(s)) (Taylor, Thomas) (Entered: 01/16/2019)

01/16/2019

390

ORDER granting 313 MOTION to Turnover the Assets under the Control of Christopher Faulkner filed by Thomas L Taylor, III. (Ordered by Senior Judge Sidney A Fitzwater on 1/16/2019) (Senior Judge Sidney A Fitzwater) (Entered: 01/16/2019)

01/16/2019

391

ORDER granting 377 Motion to Strike ; granting 379 Motion to Withdraw. (Ordered by Senior Judge Sidney A Fitzwater on 1/16/2019) (Senior Judge Sidney A Fitzwater) (Entered: 01/16/2019)

01/16/2019


***Clerk's Notice of delivery: (see NEF for details) Docket No:383. Wed Jan 16 14:04:59 CST 2019 (crt) (Entered: 01/16/2019)

01/16/2019


***Clerk's Notice of delivery: (see NEF for details) Docket No:390, 391. Wed Jan 16 15:27:28 CST 2019 (crt) (Entered: 01/16/2019)

1/17/2019

392

MOTION for Leave to File Sur-Reply to MovantsJinsun, L.L.C., Silver Star Holdings Trust, KM Casey No. 1 LTD., TPH Holdings, L.L.C., Vertifcal Holdings, L.L.C., Steven Plumb and J. Leonard Ivins Reply in Support of Motion to Vacate the Court's Memorandum Opinion and Order #332, and/or to Clarify that Order and Grant Relief from the Stay Order, and Brief in Support filed by Rothstein Kass with Brief/Memorandum in Support. (Attachments: # 1 Sur-Reply to Movants, # 2 Proposed Order) (Killingsworth, Mark) (Entered: 01/17/2019)

1/18/2019

393

ORDER granting 392 MOTION for Leave to File Sur-Reply to Movants Jinsun, L.L.C., Silver Star Holdings Trust, KM Casey No. 1 LTD., TPH Holdings, L.L.C., Vertifcal Holdings, L.L.C., Steven Plumb and J. Leonard Ivins Reply in Support of Motion to Vacate the Court's Memorandum Opinion and Order #332, and/or to Clarify that Order and Grant Relief from the Stay Order, filed by Rothstein Kass. (Unless the document has already been filed, clerk to enter the document as of the date of this order.) Final Reply due by 1/25/2019. (Ordered by Senior Judge Sidney A Fitzwater on 1/18/2019) (Senior Judge Sidney A Fitzwater) (Entered: 01/18/2019)

1/18/2019

394

Sur-reply filed by Rothstein Kass re: 358 MOTION to Vacate 332 Memorandum Opinion and Order. (mla) (Entered: 01/18/2019)

1/18/2019


**Clerk's Notice of delivery: (see NEF for details) Docket No:393. Fri Jan 18 11:33:48 CST 2019 (crt) (Entered: 01/18/2019)

1/22/2019

395

Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Nicolas Morgan (Filing fee $25; Receipt number 0539-9723338) filed by Rothstein Kass (Killingsworth, Mark) (Entered: 01/22/2019)

1/22/2019

396

 ELECTRONIC ORDER granting 395 Application for Admission Pro Hac Vice of Nicolas Morgan. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Senior Judge Sidney A Fitzwater on 1/22/2019) (Senior Judge Sidney A Fitzwater) (Entered: 01/22/2019)

1/22/2019

397

MEMORANDUM OPINION AND ORDER holding nonparty Carole Faulkner in civil contempt, setting deadline of 90 days to pay the Receiver the sum of $118,090.52, and if she fails to pay, imposing a coercive, nonpunitive fine of $250 per day, payable to the clerk of court, beginning the day after the 90-day deadline expires. (Ordered by Senior Judge Sidney A Fitzwater on 1/22/2019) (Senior Judge Sidney A Fitzwater) (Entered: 01/22/2019)

1/23/2019


***Clerk's Notice of delivery: (see NEF for details) Docket No:396. NEF Wed Jan 23 08:29:29 CST 2019 (crt) (Entered: 01/23/2019)

1/23/2019


***Clerk's Notice of delivery: (see NEF for details) Docket No:397. Wed Jan 23 08:33:57 CST 2019 (crt) (Entered: 01/23/2019)

1/25/2019

398

Sur-reply filed by Jinsun LLC re: 358 MOTION to Vacate 332 Memorandum Opinion and Order, Motion to Vacate #332, or, in the Alternative to Clarify and Lift Stay in order to allow Jinsun State Action to Proceed, and Brief in Support thereof (Lauten, Brian) (Entered: 01/25/2019)

1/25/2019

399

MOTION for Leave to File Sur-Reply re: 398 Sur-reply filed by Jinsun et al re: 358 MOTION to Vacate 332 Memorandum Opinion and Order filed by Thomas L Taylor, III (Attachments: # 1 Exhibit(s) A) (Goforth, Andrew) (Entered: 01/25/2019)

1/25/2019

400

ORDER denying 399 MOTION for Leave to File Sur-Reply re: 398 Sur-reply filed by Jinsun et al re: 358 MOTION to Vacate 332 Memorandum Opinion and Order filed by Thomas L Taylor, III. (Ordered by Senior Judge Sidney A Fitzwater on 1/25/2019) (Senior Judge Sidney A Fitzwater) (Entered: 01/25/2019)

1/25/2019


***Clerk's Notice of delivery: (see NEF for details) Docket No:400. Fri Jan 25 16:14:01 CST 2019 (crt) (Entered: 01/25/2019)

2/12/2019

401

Mail returned as undeliverable. 396 Order on Application for Admission Pro Hac Vice, 397 Memorandum Opinion and Order, received back from Jeremy Wagers as RTS. No address update from last filed document. The current document has not been re-mailed. (epm) (Entered: 02/12/2019)

2/18/2019

402

MOTION FOR ORDER APPROVING FIFTH INTERIM APPLICATION TO PAY FEES INCURRED BY THE RECEIVER FOR THE CALENDAR QUARTER ENDING DECEMBER 31, 2018 filed by Thomas L Taylor, III (Attachments: # 1 Exhibit(s) 1, # 2 Exhibit(s) 2, # 3 Exhibit(s) 3, # 4 Exhibit(s) 4, # 5 Exhibit(s) 5, # 6 Exhibit(s) 6, # 7 Exhibit(s) 7, # 8 Exhibit(s) C, # 9 Proposed Order) (Taylor, Thomas) (Entered: 02/18/2019)

2/25/2019

403

MEMORANDUM OPINION AND ORDER denying MOTION for Order for Frost Bank to turnover receivership assets filed by Thomas L Taylor, III. (Ordered by Senior Judge Sidney A Fitzwater on 2/25/2019) (Senior Judge Sidney A Fitzwater) (Entered: 02/25/2019)

2/25/2019


***Clerk's Notice of delivery: (see NEF for details) Docket No:403. Mon Feb 25 16:22:34 CST 2019 (crt) (Entered: 02/25/2019)

2/25/2019

404

MOTION to Place Defendant Crude Energy, LLC and Non-Party Crude Royalties, LLC into Receivership filed by Thomas L Taylor, III with Brief/Memorandum in Support. (Attachments: # 1 Exhibit(s) 1 - Proposed Order Redline, # 2 Proposed Order) (Goforth, Andrew) (Entered: 02/25/2019)

2/25/2019

405

Appendix in Support filed by Thomas L Taylor, III re 404 MOTION to Place Defendant Crude Energy, LLC and Non-Party Crude Royalties, LLC into Receivership (Attachments: # 1 Additional Page(s)) (Goforth, Andrew) (Entered: 02/25/2019)

2/25/2019

406

MOTION to Approve Receiver's Proposed Plan for the Ultimate Distribution of Receivership Assets and Establish Procedures to Determine and Disallow Final Claims filed by Thomas L Taylor, III with Brief/Memorandum in Support. (Attachments: # 1 Exhibit(s) 1, # 2 Proposed Order) (Goforth, Andrew) (Entered: 02/25/2019)

2/25/2019

407

Appendix in Support filed by Thomas L Taylor, III re 406 MOTION to Approve Receiver's Proposed Plan for the Ultimate Distribution of Receivership Assets and Establish Procedures to Determine and Disallow Final Claims (Attachments: # 1 Additional Page(s), # 2 Additional Page(s)) (Goforth, Andrew) (Entered: 02/25/2019)

3/5/2019

408

MEMORANDUM OPINION AND ORDER denying 358 MOTION to Vacate 332 Memorandum Opinion and Order, Motion to Vacate #332, or, in the Alternative to Clarify and Lift Stay in order to allow Jinsun State Action to Proceed, filed by Jinsun LLC. (Ordered by Senior Judge Sidney A Fitzwater on 3/5/2019) (Senior Judge Sidney A Fitzwater) (Entered: 03/05/2019)

3/11/2019

409

MOTION for Leave to File Ancillary Action filed by Thomas L Taylor, III (Attachments: # 1 Proposed Order) (Taylor, Thomas) (Entered: 03/11/2019)

3/13/2019

410

ORDER granting 409 MOTION for Leave to File Ancillary Action filed by Thomas L Taylor, III. (Ordered by Senior Judge Sidney A Fitzwater on 3/13/2019) (Senior Judge Sidney A Fitzwater) (Entered: 03/13/2019)

3/13/2019

411

ORDER granting 402 MOTION FOR ORDER APPROVING FIFTH INTERIM APPLICATION TO PAY FEES INCURRED BY THE RECEIVER FOR THE CALENDAR QUARTER ENDING DECEMBER 31, 2018 filed by Thomas L Taylor, III. (Ordered by Senior Judge Sidney A Fitzwater on 3/13/2019) (Senior Judge Sidney A Fitzwater) (Entered: 03/13/2019)

3/14/2019

412

Unopposed MOTION for Judgment to Enter Final Judgment Against Jeremy S. Wagers filed by Securities and Exchange Commission (Attachments: # 1 Exhibit(s) A Jeremy S. Wagers Consent, # 2 Proposed Order) (Reinsch, Jason) (Entered: 03/14/2019)

3/19/2019

413

ORDER granting 412 Unopposed MOTION for Judgment to Enter Final Judgment Against Jeremy S. Wagers filed by Securities and Exchange Commission. (Ordered by Senior Judge Sidney A Fitzwater on 3/14/2019) (Senior Judge Sidney A Fitzwater) (Entered: 03/14/2019)

3/19/2019

414

Mail returned as undeliverable. 408 Memorandum Opinion and Order, received back from Jeremy Wagers as RTS. No address update from last filed document. The current document has not been re-mailed. (epm) (Entered: 03/19/2019)

3/19/2019

415

FINAL JUDGMENT as to Defendant Jeremy S Wagers. (Ordered by Senior Judge Sidney A Fitzwater on 3/19/2019) (epm) (Entered: 03/20/2019)

3/25/2019

416

MOTION for leave to Take Discovery from Receiver filed by Rothstein Kass (Attachments: # 1 Exhibit(s) A)Attorney Kristen L Perry added to party Rothstein Kass(pty:ip) (Perry, Kristen) (Entered: 03/25/2019)

3/25/2019

420

Mail returned as undeliverable. 410 Order on Motion for Leave to File received back from Jeremy S Wagers as Return to Sender, Not Deliverable as Addressed. Provided update on last filed document or envelope. Current document re-mailed. (svc) Modified on 4/1/2019 (svc). (Entered: 03/26/2019)

3/26/2019

417

ORDER granting 404 MOTION to Place Defendant Crude Energy, LLC and Non-Party Crude Royalties, LLC into Receivership filed by Thomas L Taylor, III. (Ordered by Senior Judge Sidney A Fitzwater on 3/26/2019) (Senior Judge Sidney A Fitzwater) (Entered: 03/26/2019)

3/26/2019

418

SECOND AMENDED ORDER APPOINTING RECEIVER. (Ordered by Senior Judge Sidney A Fitzwater on 3/26/2019) (Senior Judge Sidney A Fitzwater) (Entered: 03/26/2019)

3/26/2019

419

ORDER granting 406 MOTION to Approve Receiver's Proposed Plan for the Ultimate Distribution of Receivership Assets and Establish Procedures to Determine and Disallow Final Claims filed by Thomas L Taylor, III. (Ordered by Senior Judge Sidney A Fitzwater on 3/26/2019) (Senior Judge Sidney A Fitzwater) (Entered: 03/26/2019)

3/27/2019

421

Unopposed MOTION to Amend/Correct 419 Order on Motion for Miscellaneous Relief, filed by Thomas L Taylor, III (Attachments: # 1 Proposed Order, # 2 Exhibit(s) A) (Goforth, Andrew) (Entered: 03/27/2019)

3/27/2019

422

Unopposed MOTION to Withdraw as Attorney filed by Rothstein Kass (Attachments: # 1 Proposed Order Order Granting Withdrawal of Mark Killingsworth) (Killingsworth, Mark) (Entered: 03/27/2019)

3/28/2019

423

ORDER granting 422 Motion to Withdraw Mark Killingsworth as counsel of record for non-Party Rothstein, Kass & Company, PLLC. (Ordered by Senior Judge Sidney A Fitzwater on 3/28/2019) (zkc) (Entered: 03/28/2019)

3/28/2019

424

FIRST AMENDED ORDER granting 421 Motion to Amend Order Granting Receiver's Motion to Approve Proposed Plan of Distribution and Establish Procedures to Determine and Disallow Final Claims. (Ordered by Senior Judge Sidney A Fitzwater on 3/28/2019) (zkc) (Entered: 03/28/2019)

4/4/2019

425

Quarterly STATUS REPORT for the Quarter Ending March 31, 2019 filed by Thomas L Taylor, III. (Attachments: # 1 Exhibit(s) A, # 2 Exhibit(s) B, # 3 Exhibit(s) C) (Taylor, Thomas) (Entered: 04/04/2019)

4/10/2019

426

MOTION For the Extension of Time of Deadlines in the Court Order of January 22, 2019 re 397 Memorandum Opinion and Order, filed by Carole A Faulkner (Attachments: # 1 Declaration(s) Declaration of Carole Faulkner, # 2 Exhibit(s) Exhibit A-C of Declaration of Faulkner, # 3 Exhibit(s) Exhibit D-F of Declaration of Faulkner) (Faulkner, Carole) (Entered: 04/10/2019)

4/12/2019

427

RESPONSE filed by Thomas L Taylor, III re: 426 MOTION For the Extension of Time of Deadlines in the Court Order of January 22, 2019 re 397 Memorandum Opinion and Order, (Goforth, Andrew) (Entered: 04/12/2019)

4/15/2019

428

RESPONSE filed by Thomas L Taylor, III re: 416 MOTION for leave to Take Discovery from Receiver (Goforth, Andrew) (Entered: 04/15/2019)

4/22/2019

430

Public correspondence addressed to judge, received from Christopher A. Faulkner. (rekc) Modified date filed on 4/25/2019 (rekc). (Entered: 04/25/2019)

4/26/2019

429

OBJECTION filed by Paula D Morris re: 406 MOTION to Approve Receiver's Proposed Plan for the Ultimate Distribution of Receivership Assets and Establish Procedures to Determine and Disallow Final Claims (ykp) (Entered: 04/25/2019)

4/26/2019

431

MOTION to Strike Pursuant to Federal Rule of Civil Procedure 12(f) filed by Friedman & Feiger LLP (Attachments: # 1 Proposed Order) (Boisvert, Carter) (Entered: 04/26/2019)

4/29/2019

432

REPLY filed by Rothstein Kass re: 416 MOTION for leave to Take Discovery from Receiver (Perry, Kristen) (Entered: 04/29/2019)

5/13/2019

433

MOTION FOR ORDER APPROVING SIXTH INTERIM APPLICATION TO PAY FEES INCURRED BY THE RECEIVER FOR THE CALENDAR QUARTER ENDING MARCH 31, 2019 filed by Thomas L Taylor, III (Attachments: # 1 Exhibit(s) 1, # 2 Exhibit(s) 2, # 3 Exhibit(s) 3, # 4 Exhibit(s) 4, # 5 Exhibit(s) 5, # 6 Exhibit(s) 6, # 7 Exhibit(s) 7, # 8 Proposed Order) (Taylor, Thomas) (Entered: 05/13/2019)

5/14/2019

434

MOTION for Extension of Time to File Response/Reply to 424 Order on Motion to Amend/Correct, 429 Response/Objection filed by Thomas L Taylor, III (Attachments: # 1 Proposed Order) (Goforth, Andrew) (Entered: 05/14/2019)

5/15/2019

435

ORDER granting 434 Motion to Extend Time to File Response/Reply. (Ordered by Senior Judge Sidney A Fitzwater on 5/15/2019) (epm) (Entered: 05/15/2019)

5/28/2019

436

Petition Against Receiver's Proposed Distribution Plan filed by Charles Perry, Cynthia Perry. (rekc) (Entered: 05/28/2019)

5/28/2019

437

Petition Against Receiver's Proposed Distribution Plan filed by Paul A Wohrman. (rekc) (Entered: 05/29/2019)

5/30/2019

438

MOTION (1) for Authority to Sell Oil and Gas Interests; (2) for Authority to Retain Sales and Marketing Firm; and (3) for Approval of Sales Procedures filed by Thomas L Taylor, III with Brief/Memorandum in Support. (Attachments: # 1 Exhibit(s) Exhibit 1, # 2 Proposed Order) (Taylor, Thomas) (Entered: 05/30/2019)

6/4/2019

439

ORDER granting 433 MOTION FOR ORDER APPROVING SIXTH INTERIM APPLICATION TO PAY FEES INCURRED BY THE RECEIVER FOR THE CALENDAR QUARTER ENDING MARCH 31, 2019 filed by Thomas L Taylor, III. (Ordered by Senior Judge Sidney A Fitzwater on 6/4/2019) (Senior Judge Sidney A Fitzwater) (Entered: 06/04/2019)

6/5/2019

440

CERTIFICATE OF SERVICE by Thomas L Taylor, III re 406 MOTION to Approve Receiver's Proposed Plan for the Ultimate Distribution of Receivership Assets and Establish Procedures to Determine and Disallow Final Claims (Attachments: # 1 Exhibit(s) A, # 2 Exhibit(s) B) (Taylor, Thomas) (Entered: 06/05/2019)

6/5/2019

441

MEMORANDUM OPINION AND ORDER granting 416 MOTION for leave to Take Discovery from Receiver filed by Rothstein Kass. (Ordered by Senior Judge Sidney A Fitzwater on 6/5/2019) (Senior Judge Sidney A Fitzwater) (Entered: 06/05/2019)

6/6/2019

443

Petition Against Receiver's Proposed Distribution Plan filed by Robert Kohls (ndt) (Entered: 06/07/2019)

6/7/2019

442

MOTION Unopposed Motion to Hold in Abeyance re 424 Order on Motion to Amend/Correct, filed by Thomas L Taylor, III (Attachments: # 1 Proposed Order) (Goforth, Andrew) (Entered: 06/07/2019)

6/10/2019

444

ORDER granting 442 Motion to hold in abeyance. This Court's 3/28/2019 First Amended Order Granting Receiver's Motion to Approve Proposed Plan of Distribution and Establish Procedures to Determine and Disallow Final Claims (ECF No. 424 ) is held in abeyance until further order of this Court. (Ordered by Senior Judge Sidney A Fitzwater on 6/10/2019) (zkc) (Entered: 06/10/2019)

6/11/2019

445

OBJECTION filed by Brad Meyer, Braun/Meyer, LLC re: 406 MOTION to Approve Receiver's Proposed Plan for the Ultimate Distribution of Receivership Assets and Establish Procedures to Determine and Disallow Final Claims (Attachments: # 1 Exhibit(s) 1 - Letter to T. Taylor) (Walker, Worthy) (Entered: 06/11/2019)

6/11/2019

446

NOTICE of Attorney Appearance by Worthy W Walker on behalf of Braun/Meyer, LLC, Brad Meyer. (Filer confirms contact info in ECF is current.) (Walker, Worthy) (Entered: 06/11/2019)

6/11/2019

447

Petition Against Receiver's Proposed Distribution Plan filed by Michael Descamps. (ndt) (Entered: 06/11/2019)

6/11/2019

448

Petition Against Receiver's Proposed Distribution Plan filed by Daniel E. Oelkers. (ndt) (Entered: 06/11/2019)

06/18/2019

449

MEMORANDUM OPINION AND ORDER denying 431 MOTION to Strike Pursuant to Federal Rule of Civil Procedure 12(f) filed by Friedman & Feiger LLP. (Ordered by Senior Judge Sidney A Fitzwater on 6/18/2019) (Senior Judge Sidney A Fitzwater) (Entered: 06/18/2019)

06/24/2019

450

 Petition Against Receiver's Proposed Distribution Plan filed by Marcus P Gober. (zkc) (Entered: 06/24/2019)

06/28/2019

451

ORDER denying 426 MOTION For the Extension of Time of Deadlines in the Court Order of January 22, 2019 re 397 Memorandum Opinion and Order. (Ordered by Senior Judge Sidney A Fitzwater on 6/28/2019) (Senior Judge Sidney A Fitzwater) (Entered: 06/28/2019)

06/28/2019

452

OBJECTION filed by Carole A Faulkner re: 450 Petition Against Receiver's Proposed Distribution Plan. (Faulkner, Carole) Modified event text on 7/1/2019 (axm). (Entered: 06/28/2019)

07/01/2019

453

NOTICE of Receipt of Funds from Carole Faulkner re: 336 Memorandum Opinion and Order, 397 Memorandum Opinion and Order, filed by Thomas L Taylor, III (Ross, Jason) (Entered: 07/01/2019)

07/02/2019

454

Quarterly STATUS REPORT for the Quarter Ending June 30, 2019 filed by Thomas L Taylor, III. (Attachments: # 1 Exhibit(s) A) (Taylor, Thomas) (Entered: 07/02/2019)

07/02/2019

455

Petition in Opposition to Receiver's Proposed Distribution Plan filed by Daniel Schwimmer. (mla) (Entered: 07/03/2019)

07/12/2019

456

MOTION (Unopposed) for Leave to Engage Litigation Counsel on a Contingent Fee Basis filed by Thomas L Taylor, III (Attachments: # 1 Exhibit(s) Exhibit A, # 2 Proposed Order) (Goforth, Andrew) (Entered: 07/12/2019)

07/15/2019

457

ORDER granting 456 Motion for Leave to Engage Litigation Counsel on a Contingent Fee Basis. (Ordered by Senior Judge Sidney A Fitzwater on 7/15/2019) (ndt) (Entered: 07/15/2019)

7/16/2019

458

NOTICE of Attorney Appearance by Edward C Snyder on behalf of Thomas L Taylor, III. (Filer confirms contact info in ECF is current.) (Snyder, Edward) (Entered: 07/16/2019)

7/16/2019

459

NOTICE of Attorney Appearance by Edward C Snyder for Jesse R. Castillo on behalf of Thomas L Taylor, III. (Snyder, Edward) (Entered: 07/16/2019)

7/17/2019

460

RESPONSE filed by Thomas L Taylor, III re: 447 Notice (Other), 452 Objection to Receiver's Proposed Plan of Distribution, 455 Notice (Other), 448 Notice (Other), 445 Response/Objection, 436 MOTION Against Receiver's Proposed Distribution Plan, 443 Notice (Other), 437 MOTION Against Receiver's Proposed Distribution Plan, 429 Response/Objection, 450 Response/Objection (Goforth, Andrew) (Entered: 07/17/2019)

7/18/2019

461

CERTIFICATE OF SERVICE by Thomas L Taylor, III re 460 Response/Objection, (Supplemental) (Goforth, Andrew) (Entered: 07/18/2019)

7/26/2019

462

MEMORANDUM OPINION AND ORDER granting 438 MOTION (1) for Authority to Sell Oil and Gas Interests; (2) for Authority to Retain Sales and Marketing Firm; and (3) for Approval of Sales Procedures filed by Thomas L Taylor, III. (Ordered by Senior Judge Sidney A Fitzwater on 7/26/2019) (Senior Judge Sidney A Fitzwater) (Entered: 07/26/2019)

7/26/2019

463

ORDER granting 438 MOTION (1) for Authority to Sell Oil and Gas Interests; (2) for Authority to Retain Sales and Marketing Firm; and (3) for Approval of Sales Procedures filed by Thomas L Taylor, III. (Ordered by Senior Judge Sidney A Fitzwater on 7/26/2019) (Senior Judge Sidney A Fitzwater) (Entered: 07/26/2019)

8/5/2019

464

MOTION FOR ORDER APPROVING SEVENTH INTERIM APPLICATION TO PAY FEES INCURRED BY THE RECEIVER FOR THE CALENDAR QUARTER ENDING JUNE 30, 2019 filed by Thomas L Taylor, III (Attachments: # 1 Exhibit(s) 1, # 2 Exhibit(s) 2, # 3 Exhibit(s) 3, # 4 Exhibit(s) 4, # 5 Exhibit(s) 5, # 6 Proposed Order) (Taylor, Thomas) (Entered: 08/05/2019)

8/6/2019

465

Mail returned as undeliverable. 393 Order on Motion for Leave to File, 351 Order on Motion for Miscellaneous Relief, 400 Order on Motion for Leave to File, 336 Memorandum Opinion and Order, 334 Memorandum Opinion and Order, 333 Memorandum Opinion and Order, 335 Order Setting Deadline/Hearing, 339 Order on Motion to Continue, 362 Order Setting Deadline/Hearing, 376 Order on Application for Admission Pro Hac Vice, 361 Order, 386 Transcript, 390 Order on Motion for Miscellaneous Relief, 391 Order on Motion to Strike, Order on Motion to Withdraw, 403 Memorandum Opinion and Order, 383 Order on Motion for Leave to File, 371 Order on Motion to Stay, 352 Order on Motion for Miscellaneous Relief received back from Jeremy S Wagers as Vacant - Unable to Find. Address updated from last filed document, 412 . New address: 23381 McCrory Road Navasota, Texas 77868. The current document has been re-mailed. (mla) (Entered: 08/06/2019)

8/8/2019

466

STATUS REPORT ORDER: No later than August 19, 2019 plaintiff Securities and Exchange Commission is directed to file a status report addressing what remains -- other than administration of the receivership estate -- before this case can be concluded by trial or other disposition. Status Report due by 8/19/2019. (Ordered by Senior Judge Sidney A Fitzwater on 8/8/2019) (Senior Judge Sidney A Fitzwater) (Entered: 08/08/2019)

8/8/2019

467

Mail returned as undeliverable. 365 Order on Motion for Judgment, 366 Judgment received back from Jeremy S Wagers as Return to Sender - Not Deliverable as Addressed- Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ykp) (Entered: 08/09/2019)

8/12/2019

468

Mail returned as undeliverable. 353 Order on Motion for Judgment, 355 Judgment, 354 Judgment received back from Jeremy S Wagers as Return to Sender - Not Deliverable as Addressed- Unable to Forward. Address updated from last filed document, 412 . New address: 23381 McCrory Road Navasota, Texas 77868. The current document has been re-mailed. (ykp) (Entered: 08/13/2019)

8/14/2019

469

First MOTION for Leave to File Motionfor Order Directing Receiver to Treat Opposer PDM Holdings, LLC as a Secured Party filed by Paula Denise Morris with Brief/Memorandum in Support. (Attachments: # 1 Exhibit(s), # 2 Affidavit(s), # 3 Exhibit(s), # 4 Exhibit(s), # 5 Proposed Order) (Morris, Paula) (Entered: 08/14/2019)

8/14/2019

470

Amended MOTION to Amend/Correct 469 First MOTION for Leave to File Motionfor Order Directing Receiver to Treat Opposer PDM Holdings, LLC as a Secured Party filed by Paula Denise Morris with Brief/Memorandum in Support. (Morris, Paula) (Entered: 08/14/2019)

8/15/2019

471

ORDER: Within 14 days of the date this order is filed, Paula D. Morris must either move for admission to the bar of this court or must move for leave to appear pro hac vice. Given the nature of PDM's filing, the court will excuse PDM from the local counsel requirement pending further court order. Show Cause Response due by 8/29/2019. (Ordered by Senior Judge Sidney A Fitzwater on 8/15/2019) (Senior Judge Sidney A Fitzwater) (Entered: 08/15/2019)

8/19/2019

472

Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $25; Receipt number 0539-10200478) filed by Paula Denise Morris (Attachments: # 1 Exhibit(s), # 2 Proposed Order)Attorney Paula Denise Morris added to party Paula Denise Morris(pty:clm), Attorney Paula Denise Morris added to party Paula Denise Morris(pty:clm) (Morris, Paula) (Entered: 08/19/2019)

8/19/2019

473

ELECTRONIC ORDER granting 472 Application for Admission Pro Hac Vice of Paula Morris. Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g). (Ordered by Senior Judge Sidney A Fitzwater on 8/19/2019) (Senior Judge Sidney A Fitzwater) (Entered: 08/19/2019)

8/19/2019

474

STATUS REPORT filed by Securities and Exchange Commission. (Reinsch, Jason) (Entered: 08/19/2019)

8/27/2019

475

RESPONSE filed by Thomas L Taylor, III re: 469 First MOTION for Leave to File Motionfor Order Directing Receiver to Treat Opposer PDM Holdings, LLC as a Secured Party, 470 Amended MOTION to Amend/Correct 469 First MOTION for Leave to File Motionfor Order Directing Receiver to Treat Opposer PDM Holdings, LLC as a Secured Party (Goforth, Andrew) (Entered: 08/27/2019)

8/28/2019

476

ORDER granting 464 MOTION FOR ORDER APPROVING SEVENTH INTERIM APPLICATION TO PAY FEES INCURRED BY THE RECEIVER FOR THE CALENDAR QUARTER ENDING JUNE 30, 2019 filed by Thomas L Taylor, III. (Ordered by Senior Judge Sidney A Fitzwater on 8/28/2019) (Senior Judge Sidney A Fitzwater) (Entered: 08/28/2019)

8/30/2019

477

MOTION for Leave to File Ancillary Action filed by Thomas L Taylor, III (Attachments: # 1 Proposed Order) (Taylor, Thomas) (Entered: 08/30/2019)

9/4/2019

478

ORDER granting 477 Motion for Leave to Commence Ancillary Litigation. The provisions of Paragraph 34 of the Second Amended Order Appointing Receiver (Dkt. 418 ) tolling applicable statutes of limitation as to Scheef & Stone shall remain in force for 60 days from the date hereof. (Ordered by Senior Judge Sidney A Fitzwater on 9/3/2019) (axm) (Entered: 09/04/2019)

9/5/2019

479

NOTICE OF CLAIM ON BEHALF OF JLB LEGACY LLC. (aaa) (Entered: 09/06/2019)

9/5/2019

480

NOTICE OF CLAIM ON BEHALF OF JERICHO 5002 LLC. (aaa) (Entered: 09/06/2019)

9/5/2019

481

NOTICE OF CLAIM ON BEHALF OF JERICHO 1031 LLC. (aaa) (Entered: 09/06/2019)

9/9/2019

482

RESPONSE filed by Thomas L Taylor, III re: 481 Notice (Other), 479 Notice (Other), 480 Notice (Other) (Goforth, Andrew) (Entered: 09/09/2019)

9/16/2019

483

MOTION to Substitute Attorney, by Non-Party Rothstein Kass & Company, PLLC added attorney Nicolas Morgan,E Leon Carter for Rothstein Kass. Motion filed by Rothstein Kass (Attachments: # 1 Proposed Order Granting Non-Party Rothstein Kass & Company, PLLC's Motion to Substitute Local Counsel) (Morgan, Nicolas) (Entered: 09/16/2019)

9/16/2019

484

ORDER granting 483 Motion to Substitute Attorney. (Ordered by Senior Judge Sidney A Fitzwater on 9/16/2019) (aaa) (Entered: 09/17/2019)

9/29/2019

485

STATUS REPORT Regarding Status of Negotiations and Timeline to File Motions for Civil Remedies filed by Securities and Exchange Commission. (Reinsch, Jason) (Entered: 09/26/2019)

10/3/2019

486

STATUS REPORT for the Calendar Quarter ending September 30, 2019 filed by Thomas L Taylor, III. (Attachments: # 1 Exhibit(s) A, # 2 Exhibit(s) B) (Taylor, Thomas) (Entered: 10/03/2019)

BREITLING RECEIVERSHIP

Home Court Filings Statements Claims FAQs

If you believe you have a claim in the Breitling Receivership, and you have never received contact from the Receiver via USPS, please email your current mailing address to kelly@tltaylorlaw.com.