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-00008-SWW
Internal Use Only

Date Filed: 02/08/2011
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-1256
USDC E/D AR, 4:11-cv-00483
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
Defendant
Robert B Becker
Defendant
Larry Morton

represented by Peter G. Kumpe
Williams & Anderson, PLC
111 Center Street
Suite 2200
Little Rock, AR 72201-2413
[phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED
Stephen Alexander Hester
Williams & Anderson, PLC
111 Center Street
Suite 2200
Little Rock, AR 72201-2413
501-396-8808
Email: [e-mail]
ATTORNEY TO BE NOTICED
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
Manuel Kadre
Defendant
John E Oxendine

represented by Peter G. Kumpe
(See above for address)
ATTORNEY TO BE NOTICED
Stephen Alexander Hester
(See above for address)
ATTORNEY TO BE NOTICED
Teresa M. Wineland
(See above for address)
ATTORNEY TO BE NOTICED

Defendant
Michael W Pierce
Defendant
Robert C Farenhem
Defendant
Jacob J Barker

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Defendant
Michael T Flynn

represented by Peter G. Kumpe
(See above for address)
ATTORNEY TO BE NOTICED
Stephen Alexander Hester
(See above for address)
ATTORNEY TO BE NOTICED
Teresa M. Wineland
(See above for address)
ATTORNEY TO BE NOTICED

Defendant
James Hearnsberger

represented by Peter G. Kumpe
(See above for address)
ATTORNEY TO BE NOTICED
Stephen Alexander Hester
(See above for address)
ATTORNEY TO BE NOTICED
Teresa M. Wineland
(See above for address)
ATTORNEY TO BE NOTICED

Defendant
Patrick Doran

represented by Peter G. Kumpe
(See above for address)
ATTORNEY TO BE NOTICED
Stephen Alexander Hester
(See above for address)
ATTORNEY TO BE NOTICED
Teresa M. Wineland
(See above for address)
ATTORNEY TO BE NOTICED

Defendant
Glenn Charlesworth

represented by Peter G. Kumpe
(See above for address)
ATTORNEY TO BE NOTICED
Stephen Alexander Hester
(See above for address)
ATTORNEY TO BE NOTICED
Teresa M. Wineland
(See above for address)
ATTORNEY TO BE NOTICED

Defendant
Gregory W Fess

represented by Peter G. Kumpe
(See above for address)
ATTORNEY TO BE NOTICED
Stephen Alexander Hester

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

represented by Peter G. Kumpe
(See above for address)
ATTORNEY TO BE NOTICED
Stephen Alexander Hester
(See above for address)
ATTORNEY TO BE NOTICED
Teresa M. Wineland
(See above for address)
ATTORNEY TO BE NOTICED

Defendant
Mario B Ferrari
Defendant
Henry G Luken, III

Date Filed

#

Docket Text

02/08/2011

1

MEMORANDUM from Bankruptcy Court of Motion to withdraw reference; (Attachments: #
1 Docket Sheet, # 2 Complaint, # 3 Answer)(kjp). (Entered: 02/11/2011)

02/08/2011

2

JURY DEMAND and MOTION to Withdraw Reference of Larry Morton, John E Oxendine,
Michael T Flynn, James Hearnsberger, Patrick Doran, Glenn Charlesworth, Gregory W Fess
& Lori Withrow. (kjp) (Entered: 02/11/2011)

02/08/2011

DEMAND for Trial by Jury filed by Glenn Charlesworth, Patrick Doran, Gregory W Fess,
Michael T Flynn, James Hearnsberger, Larry Morton, John E Oxendine & Lori Withrow.
(Note: Docket entry made for administrative purposes only; see docket entry 2 to review
document.) (kjp) (Entered: 02/11/2011)

02/08/2011

3

BRIEF IN SUPPORT of Jury Demand & 2 Motion to Withdraw Reference filed by Glenn
Charlesworth, Patrick Doran, Gregory W Fess, Michael T Flynn, James Hearnsberger, Larry
Morton, John E Oxendine, Lori Withrow. (kjp) (Entered: 02/11/2011)

02/18/2011

4

NOTICE of Appearance by Teresa M. Wineland on behalf of Glenn Charlesworth, Patrick
Doran, Gregory W Fess, Michael T Flynn, James Hearnsberger, Larry Morton, John E
Oxendine, Lori Withrow (Wineland, Teresa) (Entered: 02/18/2011)

02/24/2011

5

RESPONSE in Opposition re 2 MOTION to Withdraw Reference of Larry Morton, John E.
Oxendine, Michael T. Flynn, James Hearnsberger, Patrick Doran, Glenn Charlesworth,
Gregory W. Fess and Lori Withrow filed by M Randy Rice. (Rice, M.) (Entered: 02/24/2011)

02/25/2011

6

MOTION for Leave to Appear Pro Hac Vice of Gregory H. Bevel by M Randy Rice (Rice,
M.) (Entered: 02/25/2011)

03/01/2011

7

(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.)
ORDER: Gregory H. Bevel's motion to appear pro hac vice, Document No. 6 , is granted. He
is now counsel of record for M. Randy Ride. Bevel must register for CM/ECF by 8 March
2011. Signed by Judge D. P. Marshall Jr. on 3/1/2011. (mkf) (Entered: 03/01/2011)

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03/04/2011

9

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

10

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)

03/07/2011

11

REPLY to Response to Motion re 2 MOTION to Withdraw Reference filed by Glenn
Charlesworth, Patrick Doran, Gregory W Fess, Michael T Flynn, James Hearnsberger, Larry
Morton, John E Oxendine, Lori Withrow. (Wineland, Teresa) (Entered: 03/07/2011)

03/09/2011

12

(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.)
ORDER: Kerry Ann Miller's and Scott M. DeWolf's motions to appear pro hac vice,
Document Nos. 9 and 10 , are granted. They are now counsel of record for M. Randy Rice.
They must register for CM/ECF by 16 March 2011. Signed by Judge D. P. Marshall Jr. on
3/9/2011. (mkf) (Entered: 03/09/2011)

04/08/2011

14

ORDER REASSIGNING CASE to Judge Susan Webber Wright for all further proceedings.
Signed by Judge D. P. Marshall Jr. on 4/8/11. (bfw) (Entered: 04/08/2011)

04/15/2011

15

ORDER granting in part and denying in part 2 Motion to Withdraw Reference. Signed by
Judge Susan Webber Wright on 4/15/11. (vjt) (Entered: 04/18/2011)

06/13/2011

16

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
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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