Rice v. Rochon et al

Filing 1

ORDER withdrawing the reference in Case 4:11-mc-00002, 4:11-mc-00008, 4:11-mc-00009 and directing the Clerk of Court to docket the case as a civil action. Signed by Judge Susan Webber Wright on 6/13/2011. (Attachments: # 1 Docket sheet in 4:11-mc-0002, # 2 Docket sheet in 4:11-mc-0008, # 3 Docket sheet in 4:11-mc-0009, # 4 bankruptcy docket sheet)(thd)

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CLOSED, JURY

U.S. District Court
Eastern District of Arkansas (Little Rock)
CIVIL DOCKET FOR CASE #: 4:11-mc-00002-SWW
Internal Use Only

Date Filed: 01/06/2011
Date Terminated: 06/13/2011
Jury Demand: Defendant

Rice v. Rochon et al
Assigned to: Judge Susan Webber Wright
related Case: 4:11-mc-00009-SWW
Case in other court: USBC E/D AR, 4:10-ap-01256
USDC E/D AR, 4:11-cv-000483
Plaintiff
M Randy Rice
as Chapter 7 Trustee

represented by Gregory H. Bevel
Rochelle McCullough LLP
325 North St. Paul
Suite 4500
Dallas, TX 75201
214-953-0182
Email: [e-mail]
PRO HAC VICE
ATTORNEY TO BE NOTICED
Kerry Ann Miller
Rochelle McCullough LLP
325 North St. Paul
Suite 4500
Dallas, TX 75201
214-953-0182
Fax: [phone]
Email: [e-mail]
PRO HAC VICE
ATTORNEY TO BE NOTICED
M. Randy Rice
Rice & Associates, P.A.
523 South Louisiana
Suite 300
Little Rock, AR 72201
[phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED
Scott M. DeWolf
Rochelle McCullough LLP
325 North St. Paul
Suite 4500
Dallas, TX 75201
214-953-0182
Fax: [phone]
Email: [e-mail]
PRO HAC VICE
ATTORNEY TO BE NOTICED

V.

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Defendant
Richard Rochon

represented by Teresa M. Wineland
Williams & Anderson, PLC
111 Center Street
Suite 2200
Little Rock, AR 72201-2413
501-372-0800
Email: [e-mail]
ATTORNEY TO BE NOTICED

Defendant
Robert B Becker

represented by Teresa M. Wineland
(See above for address)
ATTORNEY TO BE NOTICED

Defendant
Larry Morton

represented by Teresa M. Wineland
(See above for address)
ATTORNEY TO BE NOTICED

Defendant
Manuel Kadre

represented by Teresa M. Wineland
(See above for address)
ATTORNEY TO BE NOTICED

Defendant
John E Oxendine

represented by Teresa M. Wineland
(See above for address)
ATTORNEY TO BE NOTICED

Defendant
Michael W Pierce

represented by Teresa M. Wineland
(See above for address)
ATTORNEY TO BE NOTICED

Defendant
Robert C Farenhem

represented by Teresa M. Wineland
(See above for address)
ATTORNEY TO BE NOTICED

Defendant
Jacob J Barker

represented by Teresa M. Wineland
(See above for address)
ATTORNEY TO BE NOTICED

Defendant
Michael T Flynn

represented by Teresa M. Wineland
(See above for address)
ATTORNEY TO BE NOTICED

Defendant
James Hearnsberger

represented by Teresa M. Wineland
(See above for address)
ATTORNEY TO BE NOTICED

Defendant

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Patrick Doran

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represented by Teresa M. Wineland
(See above for address)
ATTORNEY TO BE NOTICED

Defendant
Glenn Charlesworth

represented by Teresa M. Wineland
(See above for address)
ATTORNEY TO BE NOTICED

Defendant
Gregory W Fess

represented by Teresa M. Wineland
(See above for address)
ATTORNEY TO BE NOTICED

Defendant
Lori Withrow

represented by Teresa M. Wineland
(See above for address)
ATTORNEY TO BE NOTICED

Defendant
Mario B Ferrari

represented by Teresa M. Wineland
(See above for address)
ATTORNEY TO BE NOTICED

Defendant
Henry G Luken, III

represented by Allison Rantisi Gladden
Smith Akins, P.A.
400 Capitol Avenue
Suite 1700
Little Rock, AR 72201
501-537-5111
ATTORNEY TO BE NOTICED
James E. Smith , Jr.
Smith Akins, P.A.
400 Capitol Avenue
Suite 1700
Little Rock, AR 72201
[phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED
John Peyton Perkins , III
Shults, Brown & Perkins, LLP
200 West Capitol Avenue
Suite 1600
Little Rock, AR 72201-3637
501-375-2301
Email: [e-mail]
ATTORNEY TO BE NOTICED
Steven T. Shults
Shults, Brown & Perkins, LLP
200 West Capitol Avenue
Suite 1600
Little Rock, AR 72201-3637
[phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED

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Teresa M. Wineland
(See above for address)
ATTORNEY TO BE NOTICED

Date Filed

#

Docket Text

01/06/2011

1

MEMORANDUM from Bankruptcy Court of Motion to withdraw reference. (kjp)
(Additional attachment(s) added on 1/12/2011: ) # 1 docket sheet, # 2 complaint, # 3 answer)
(bfw). (Entered: 01/11/2011)

01/06/2011

2

MOTION to Withdraw Reference filed by Henry G Luken, III. (kjp) (Entered: 01/11/2011)

01/06/2011

DEMAND for Trial by Jury filed by Henry G Luken, III. (kjp) (Entered: 01/11/2011)

01/06/2011

3

BRIEF IN SUPPORT filed by Henry G Luken, III re Jury Demand, 2 Motion to Withdraw
Reference. (kjp) (Entered: 01/11/2011)

01/12/2011

4

NOTICE of Filing Transmittal of Bankruptcy Proceedings (Attachments: # 1 Answer, # 2
Agreed Motion, # 3 Consent Order)(dac) (Entered: 01/12/2011)

01/24/2011

5

RESPONSE in Opposition re 2 MOTION to Withdraw Reference filed by M Randy Rice.
(Rice, M.) (Entered: 01/24/2011)

01/27/2011

6

MOTION for Leave to Appear Pro Hac Vice of Gregory H. Bevel by M Randy Rice (Rice,
M.) (Entered: 01/27/2011)

01/31/2011

7

REPLY to Response to Motion re 2 MOTION to Withdraw Reference filed by Henry G
Luken, III. (Smith, James) (Entered: 01/31/2011)

01/31/2011

8

BRIEF IN SUPPORT filed by Henry G Luken, III re 7 Reply to Response to Motion (Smith,
James) (Entered: 01/31/2011)

02/02/2011

9

ORDER granting 6 Motion for Leave to Appear pro hac vice by Gregory H. Bevel on behalf
of Plaintiff. Signed by Judge Susan Webber Wright on 2/2/2011. (jct) (Entered: 02/02/2011)

02/23/2011

11

MEMORANDUM OPINION AND ORDER granting in part and denying in part 2 Motion to
Withdraw Reference. Signed by Judge Susan Webber Wright on 2/23/11. (vjt) (Entered:
02/23/2011)

02/25/2011

13

NOTICE of Appearance by Teresa M. Wineland on behalf of Jacob J Barker, Robert B
Becker, Glenn Charlesworth, Patrick Doran, Robert C Farenhem, Mario B Ferrari, Gregory
W Fess, Michael T Flynn, James Hearnsberger, Manuel Kadre, Henry G Luken, III, Larry
Morton, John E Oxendine, Michael W Pierce, Richard Rochon, Lori Withrow (Wineland,
Teresa) (Entered: 02/25/2011)

03/04/2011

14

MOTION for Leave to Appear Pro Hac Vice of Kerry Ann Miller by M Randy Rice
(Attachments: # 1 Exhibit A)(Bevel, Gregory) (Entered: 03/04/2011)

03/04/2011

15

MOTION for Leave to Appear Pro Hac Vice of Scott M. DeWolf by M Randy Rice
(Attachments: # 1 Exhibit A)(Bevel, Gregory) (Entered: 03/04/2011)

03/09/2011

16

(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.)
ORDER granting 14 Motion for Leave to Appear Pro Hac Vice. Signed by Judge Susan
Webber Wright on March 9, 2011. (lkd) (Entered: 03/09/2011)

03/09/2011

17

(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.)
ORDER granting 15 Motion for Leave to Appear Pro Hac Vice. Signed by Judge Susan
Webber Wright on March 9, 2011. (lkd) (Entered: 03/09/2011)

06/13/2011

20

ORDER, the Court sua sponte withdraws the entire reference immediately 2 ; the Clerk of
the Bankruptcy Court and the Clerk of this Court are directed to take appropriate action to

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transfer the adversary proceeding 4:10ap-01256 to this Court where it will be docketed as a
civil action. Signed by Judge Susan Webber Wright on 6/13/11. (vjt) (Entered: 06/14/2011)

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