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U.S. Bankruptcy Court Judge Russell F. Nelms, Presiding Northern District of Texas 06/27/2017 Calendar Events Set For Tuesday, 09:30 AM GENERAL DOCKET (A.M.) 15-4087 Alan M. Jacobs , As Trustee For The Creditors VS Sundelius 1. 15-40289 Life Partners Holdings, Inc. James M. McGee representing Alan M. Jacobs , As Trustee For The Creditors' Alyssa M. Pazandak representing Alan M. Jacobs , As Trustee For The Creditors' Dennis L. Roossien representing Alan M. Jacobs , As Trustee For The Creditors' James M. McGee representing Life Partners Creditors' Trust (Plaintiff) Alyssa M. Pazandak representing Life Partners Creditors' Trust (Plaintiff) Dennis L. Roossien representing Life Partners Creditors' Trust (Plaintiff) Thomas S. Brandon representing Faye Bagby (Defendant) Kelly J. Curnutt representing Faye Bagby (Defendant) John Charles Dulske representing Faye Bagby (Defendant) Thomas S. Brandon representing Frank W. Bice (Defendant) Thomas S. Brandon representing Fred A. Cowley (Defendant) Thomas S. Brandon representing Edward G. Burford Corporation (Defendant) Rebecca K. Eaton representing Falco Group, LLC (Defendant) Thomas S. Brandon representing Falco Group, LLC (Defendant) Thomas Giles Farrier representing Gallagher Financial Group (Defendant) Mark Joseph Petrocchi representing Gallagher Financial Group (Defendant) Thomas S. Brandon representing Kainos Asset Management, LLC (Defendant) Rebecca K. Eaton representing Life Settlement Exchange, LLC (Defendant) Thomas S. Brandon representing Life Settlement Exchange, LLC (Defendant) Peter C. Lewis representing Mark McKay (Defendant) Kelly M. Crawford representing Mark McKay (Defendant) Jason Mitchell Little representing Mark McKay (Defendant) Charlene C. Koonce representing Mark McKay (Defendant) Charlene C. Koonce representing Ella Oliver (Defendant) Peter C. Lewis representing Ella Oliver (Defendant) Jason Mitchell Little representing Ella Oliver (Defendant) Kelly M. Crawford representing Ella Oliver (Defendant) Thomas S. Brandon representing Wealthstone Financial (Defendant) 06/21/2017 Run Date: Page: 1 of 24
Transcript
  • U.S. Bankruptcy Court

    Judge Russell F. Nelms, Presiding Northern District of Texas

    06/27/2017Calendar Events Set For Tuesday,

    09:30 AM GENERAL DOCKET (A.M.)

    15-4087 Alan M. Jacobs , As Trustee For The Creditors VS Sundelius1.

    15-40289 Life Partners Holdings, Inc.

    James M. McGee representing Alan M. Jacobs , As Trustee For The Creditors'Alyssa M. Pazandak representing Alan M. Jacobs , As Trustee For The Creditors'Dennis L. Roossien representing Alan M. Jacobs , As Trustee For The Creditors'James M. McGee representing Life Partners Creditors' Trust (Plaintiff)Alyssa M. Pazandak representing Life Partners Creditors' Trust (Plaintiff)Dennis L. Roossien representing Life Partners Creditors' Trust (Plaintiff)

    Thomas S. Brandon representing Faye Bagby (Defendant)Kelly J. Curnutt representing Faye Bagby (Defendant)John Charles Dulske representing Faye Bagby (Defendant)Thomas S. Brandon representing Frank W. Bice (Defendant)Thomas S. Brandon representing Fred A. Cowley (Defendant)Thomas S. Brandon representing Edward G. Burford Corporation (Defendant)Rebecca K. Eaton representing Falco Group, LLC (Defendant)Thomas S. Brandon representing Falco Group, LLC (Defendant)Thomas Giles Farrier representing Gallagher Financial Group (Defendant)Mark Joseph Petrocchi representing Gallagher Financial Group (Defendant)Thomas S. Brandon representing Kainos Asset Management, LLC (Defendant)Rebecca K. Eaton representing Life Settlement Exchange, LLC (Defendant)Thomas S. Brandon representing Life Settlement Exchange, LLC (Defendant)Peter C. Lewis representing Mark McKay (Defendant)Kelly M. Crawford representing Mark McKay (Defendant)Jason Mitchell Little representing Mark McKay (Defendant)Charlene C. Koonce representing Mark McKay (Defendant)Charlene C. Koonce representing Ella Oliver (Defendant)Peter C. Lewis representing Ella Oliver (Defendant)Jason Mitchell Little representing Ella Oliver (Defendant)Kelly M. Crawford representing Ella Oliver (Defendant)Thomas S. Brandon representing Wealthstone Financial (Defendant)

    06/21/2017Run Date:Page: 1 of 24

  • Status Conference - Amended complaint by James M. McGee on behalf of Alan M. Jacobs, AsTrustee For The Creditors Trust, Life Partners Creditors Trust against Abundant Income, LLC,Faye Bagby, Fred A. Cowley, Edward G. Burford Corporation, Falco Group, LLC, GallagherFinancial Group, Ted Hasson, H. Peyton Inge, Kainos Asset Management, LLC, Life SettlementExchange, LLC, Life Strategy Services, LLC, Mark McKay, Ella Oliver, Security ReserveFinancial, Inc., Sun Safety, Inc., Wealthstone Financial (136)

    06/21/2017Run Date:Page: 2 of 24

  • 15-4110 Life Partners Creditors Trust VS Abundant Income, LLC2.

    15-40289 Life Partners Holdings, Inc.

    Alyssa M. Pazandak representing Alan M. Jacobs , As Trustee For The Creditors'Shay Lauryn Powell representing Alan M. Jacobs , As Trustee For The Creditors'Dennis L. Roossien representing Alan M. Jacobs , As Trustee For The Creditors'James M. McGee representing Alan M. Jacobs , As Trustee For The Creditors'James M. McGee representing Life Partners Creditors' Trust (Plaintiff)Dennis L. Roossien representing Life Partners Creditors' Trust (Plaintiff)Shay Lauryn Powell representing Life Partners Creditors' Trust (Plaintiff)Alyssa M. Pazandak representing Life Partners Creditors' Trust (Plaintiff)

    F. Leighton Durham representing ACHIM Reinhart DBA Lifeset TBB (Defendant)David R. Clouston representing AO Global, LLC (Defendant)Thomas S. Brandon representing ASR Alternative Investments, LP (Defendant)Rebecca K. Eaton representing ASR Alternative Investments, LP (Defendant)David Frederick Morris representing Abundant Income, LLC (Defendant)David R. Clouston representing Alpha & Omega Global Risk Management, LPThomas S. Brandon representing American Safe Retirements, LLC (Defendant)Rebecca K. Eaton representing American Safe Retirements, LLC (Defendant)Thomas S. Brandon representing Argentus Securities, LLC f/k/a Summit AllianceRebecca K. Eaton representing BG & S (Defendant)Thomas S. Brandon representing BG & S (Defendant)Rebecca K. Eaton representing BG & S Consultants (Defendant)Thomas S. Brandon representing BG & S Consultants (Defendant)Rebecca K. Eaton representing BG&S Management Consultants (Defendant)Thomas S. Brandon representing BG&S Management Consultants (Defendant)Thomas S. Brandon representing Joe Barkate d/b/a MTLRC, LLC (Defendant)Rebecca K. Eaton representing Joe Barkate d/b/a MTLRC, LLC (Defendant)Thomas S. Brandon representing Frank W. Bice (Defendant)Peter C. Lewis representing Curtis M. Cole (Defendant)Charlene C. Koonce representing Curtis M. Cole (Defendant)Thomas S. Brandon representing Rich DePaolo (Defendant)Rebecca K. Eaton representing Rich DePaolo (Defendant)John J. Kane representing DeWitt & Dunn, LLC (Defendant)David R. Clouston representing Russell Hagan (Defendant)Thomas S. Brandon representing Brian Harper (Defendant)Thomas S. Brandon representing Tim Harper (Defendant)Rebecca K. Eaton representing Tim Harper (Defendant)Rebecca K. Eaton representing Brian Harper (Defendant)David R. Clouston representing Irish East India Co. (Defendant)John J. Kane representing Lakeside Equity Partners, Inc. (Defendant)Charlene C. Koonce representing New Asset Advisors, LLC (Defendant)

    06/21/2017Run Date:Page: 3 of 24

  • Peter C. Lewis representing New Asset Advisors, LLC (Defendant)Charlene C. Koonce representing New Asset Alternatives, LLC (Defendant)Peter C. Lewis representing New Asset Alternatives, LLC (Defendant)David R. Clouston representing Petra World Wide, Inc. (Defendant)Thomas S. Brandon representing Steadfast Endeavors, LLC (Defendant)Thomas S. Brandon representing Summit Alliance Settlement Company, LLCDavid Frederick Morris representing James Sundelius (Defendant)Thomas S. Brandon representing The Retirement and Investment Council (Defendant)Thomas S. Brandon representing William M. Tolleson (Defendant)Thomas S. Brandon representing Tolleson Holdings, LLC (Defendant)Thomas S. Brandon representing Tolleson Investments, LLC (Defendant)

    Status Conference - Amended complaint by James M. McGee on behalf of Alan M. Jacobs, AsTrustee For The Creditors Trust, Life Partners Creditors Trust against Summit AllianceSettlement Company, LLC, Argentus Securities, LLC f/k/a Summit Alliance Securities, LLC,ACHIM Reinhart DBA Lifeset TBB, AO Global, LLC, ASR Alternative Investments, LP,Abundant Income, LLC, Alpha & Omega Global Risk Management, LP, American SafeRetirements, LLC, BG & S, BG & S Consultants, BG&S Management Consultants, Joe Barkated/b/a MTLRC, LLC, Frank W. Bice, Curtis M. Cole, Rich DePaolo, DeWitt & Dunn, LLC,Fidelity Holdings, Inc., Russell Hagan, Brian Harper, Tim Harper, Inter Consulting, Irish EastIndia Co., Lakeside Equity Partners, Inc., Longview Capital Group, New Asset Advisors, LLC,New Asset Alternatives, LLC, Petra World Wide, Inc., Matthew Price, Providing Profit, RSG,LLC, Hans P. Reinhart, Secondary Markets, LLC, Steadfast Endeavors, LLC, James Sundelius,The Retirement and Investment Council, William M. Tolleson, Tolleson Holdings, LLC,Tolleson Investments, LLC (162)

    06/21/2017Run Date:Page: 4 of 24

  • 16-4022 Alan M. Jacobs, as Trustee for the Life Partners C VS Ostler3.

    15-40289 Life Partners Holdings, Inc.

    Jennifer Rudenick Ecklund representing Alan M. Jacobs, as Trustee for the Life PartnersShay Lauryn Powell representing Alan M. Jacobs, as Trustee for the Life PartnersJames M. McGee representing Alan M. Jacobs, as Trustee for the Life PartnersDennis L. Roossien representing Alan M. Jacobs, as Trustee for the Life PartnersAlyssa M. Pazandak representing Alan M. Jacobs, as Trustee for the Life Partners

    Thomas S. Brandon representing Accelerating Wealth (Defendant)Rebecca K. Eaton representing Accelerating Wealth (Defendant)Thomas S. Brandon representing Duane Adams (Defendant)Jack Nicholas Fuerst representing American Money Group, Inc. (Defendant)Roland Gary Jones representing American Money Group, Inc. (Defendant)Thomas S. Brandon representing Jody Ashford (Defendant)Thomas S. Brandon representing Steve Bailey (Defendant)Thomas S. Brandon representing Jeannette Bajalia (Defendant)Jack Nicholas Fuerst representing Frank Benischeck (Defendant)Roland Gary Jones representing Frank Benischeck (Defendant)Jeffrey A. Baruh representing Donald Bergis (Defendant)Thomas S. Brandon representing William Bergstrom (Defendant)Roland Gary Jones representing Cody Biggs (Defendant)Jack Nicholas Fuerst representing Cody Biggs (Defendant)Roland Gary Jones representing Lana Borbas (Defendant)Jack Nicholas Fuerst representing Lana Borbas (Defendant)Thomas S. Brandon representing Randal Brookings (Defendant)Thomas S. Brandon representing Jeffrey L. Brookings (Defendant)Randall L. Rouse representing CUB Investments (Defendant)Thomas S. Brandon representing CYN Jim Futures, LLC (Defendant)Deborah J. Penner representing Jane Louise Cansino (Defendant)Peter C. Lewis representing Tommy Caperton (Defendant)Thomas S. Brandon representing Julie Cepelak (Defendant)Thomas S. Brandon representing Raymon G. Chadwick (Defendant)David Frederick Morris representing Steve Chambers (Defendant)Roland Gary Jones representing Charter Financial Group, LLC (Defendant)Jack Nicholas Fuerst representing Charter Financial Group, LLC (Defendant)Jack Nicholas Fuerst representing Ronald Coleman (Defendant)Roland Gary Jones representing Ronald Coleman (Defendant)Thomas S. Brandon representing Craig C. Perkins Wealth Solutions, LLC (Defendant)George David Gordon representing Gregg M. Cune (Defendant)Thomas S. Brandon representing Dan C. Cole, P.C. (Defendant)Thomas S. Brandon representing Dana Group LLC (Defendant)Jack Nicholas Fuerst representing Wesley Davidson (Defendant)

    06/21/2017Run Date:Page: 5 of 24

  • Roland Gary Jones representing Wesley Davidson (Defendant)Thomas S. Brandon representing Darryl Delphen (Defendant)Thomas S. Brandon representing ENR Enterprises, LLC (Defendant)Rebecca K. Eaton representing ENR Enterprises, LLC (Defendant)Jeffrey A. Baruh representing Jared M. Elson (Defendant)Thomas S. Brandon representing Barry Engolio (Defendant)Thomas S. Brandon representing Sidney Evans (Defendant)Jack Nicholas Fuerst representing Steve Feeken (Defendant)Roland Gary Jones representing Steve Feeken (Defendant)Thomas S. Brandon representing Fidelis Fetsch (Defendant)Peter C. Lewis representing Financial Necessities Network, Inc. (Defendant)Thomas S. Brandon representing Jeffrey Ganz (Defendant)Thomas S. Brandon representing Karen Goodwin (Defendant)Peter C. Lewis representing Anthony Hamilton (Defendant)Thomas S. Brandon representing F. R. Harden (Defendant)Jack Nicholas Fuerst representing Harry J. Wilson Insurancecenter Inc. (Defendant)Roland Gary Jones representing Harry J. Wilson Insurancecenter Inc. (Defendant)Thomas S. Brandon representing Nathaniel Hawkins (Defendant)Jack Nicholas Fuerst representing Jay Heimburger (Defendant)Roland Gary Jones representing Jay Heimburger (Defendant)Thomas S. Brandon representing Grover Heiskell (Defendant)Peter C. Lewis representing Henderson & Henderson, LLC (Defendant)Thomas S. Brandon representing Hub City Fund, LLC (Defendant)Randall L. Rouse representing Ronald W. Huckabee (Defendant)Thomas S. Brandon representing Thomas Huemiller (Defendant)Thomas S. Brandon representing Jimmy W. Hutson (Defendant)Thomas S. Brandon representing Frances R. Hutson (Defendant)Peter C. Lewis representing Insured Wealth Management, LLC (Defendant)Thomas S. Brandon representing Its Feasible, LLC (Defendant)Peter C. Lewis representing Peter R. Jones (Defendant)Thomas S. Brandon representing Joseph Barkate, PLLC (Defendant)Rebecca K. Eaton representing Joseph Barkate, PLLC (Defendant)Lisa A. Epps representing Kansas Institute for Money Management N/K/A AE MarketMichael D. Warner representing Kansas Institute for Money Management N/K/A AEThomas S. Brandon representing Richard W. Kemp (Defendant)Jack Nicholas Fuerst representing Jackie Lankton (Defendant)Roland Gary Jones representing Jackie Lankton (Defendant)Thomas S. Brandon representing Charles Lanza (Defendant)Thomas S. Brandon representing David Lewis (Defendant)Patrick T. Mulry representing Life Settlement Investment Group (Defendant)

    06/21/2017Run Date:Page: 6 of 24

  • Rebecca K. Eaton representing Michael Lloyd (Defendant)Roland Gary Jones representing Michael Lloyd (Defendant)Thomas S. Brandon representing Michael Lloyd (Defendant)Jack Nicholas Fuerst representing Michael Lloyd (Defendant)Roland Gary Jones representing Norman Lorentz (Defendant)Jack Nicholas Fuerst representing Norman Lorentz (Defendant)Thomas S. Brandon representing Lynn Investments, LLC (Defendant)Jack Nicholas Fuerst representing Randy Martens (Defendant)Roland Gary Jones representing Randy Martens (Defendant)Thomas S. Brandon representing Deborah Mints (Defendant)Thomas S. Brandon representing Moloney Securities Co., Inc. (Defendant)Thomas S. Brandon representing MoneyTeamCoach, LLC (Defendant)Thomas S. Brandon representing Judy Montigny (Defendant)Thomas S. Brandon representing Jacob Moran (Defendant)Thomas S. Brandon representing James Moriarty (Defendant)Jack Nicholas Fuerst representing Nicholas Munds (Defendant)Roland Gary Jones representing Nicholas Munds (Defendant)Thomas S. Brandon representing Paul Nick (Defendant)Thomas S. Brandon representing Numbers Analytic, Inc. (Defendant)Jack Nicholas Fuerst representing Paula Izzard Properties, LLC (Defendant)Roland Gary Jones representing Paula Izzard Properties, LLC (Defendant)Roland Gary Jones representing Joshua Peck (Defendant)Jack Nicholas Fuerst representing Joshua Peck (Defendant)Thomas S. Brandon representing Craig C. Perkins (Defendant)Peter C. Lewis representing Timothy Plaster (Defendant)Thomas S. Brandon representing Timothy Plaster (Defendant)Thomas S. Brandon representing Charles Preston (Defendant)Peter C. Lewis representing Robert Quick (Defendant)David Frederick Morris representing Retirement Rescue, LLC (Defendant)Peter C. Lewis representing Steve Ringo (Defendant)Thomas S. Brandon representing Safer Alternative Investments, LLC (Defendant)Thomas S. Brandon representing Sage Capital Advisors, Inc. (Defendant)Roland Gary Jones representing Salary Savings, Inc. (Defendant)Jack Nicholas Fuerst representing Bruce C. Sandelin (Defendant)Roland Gary Jones representing Bruce C. Sandelin (Defendant)Thomas S. Brandon representing James Sappenfield (Defendant)Thomas S. Brandon representing Adrianne Schwanke (Defendant)J. Jeffrey Springer representing Scott Shepard (Defendant)Thomas S. Brandon representing Silverspoon, LLC (Defendant)Thomas S. Brandon representing Kristen M. Smith (Defendant)

    06/21/2017Run Date:Page: 7 of 24

  • David Frederick Morris representing Guy Smith (Defendant)Roland Gary Jones representing Stonebridge Capital, LLC (Defendant)Jack Nicholas Fuerst representing Stonebridge Capital, LLC (Defendant)Thomas S. Brandon representing T Financial Concepts, LLC (Defendant)Thomas S. Brandon representing The Perfect Enhancement, LLC (Defendant)Thomas S. Brandon representing The Sage Life Settlement Fund, LLC (Defendant)Thomas S. Brandon representing Huilen E. Tseng (Defendant)Jack Nicholas Fuerst representing WWWF Fund, LLC (Defendant)Roland Gary Jones representing WWWF Fund, LLC (Defendant)Gregory Wayne Mitchell representing David Watlington (Defendant)Thomas S. Brandon representing Robert Welborn (Defendant)Thomas S. Brandon representing Wheetley Financial Services, L.L.C. (Defendant)Thomas S. Brandon representing Brad Wilemon (Defendant)Thomas S. Brandon representing Ronald H. Wills (Defendant)Jack Nicholas Fuerst representing John Young (Defendant)Roland Gary Jones representing John Young (Defendant)

    06/21/2017Run Date:Page: 8 of 24

  • Status Conference - Amended complaint by James M. McGee on behalf of Alan M. Jacobs, asTrustee for the Life Partners Creditors Trust, Life Partners Creditors Trust against AcceleratingWealth, Duane Adams, Humberto Alcazar Jr., American Money Group, Inc., Jody Ashford,Steve Bailey, Jeannette Bajalia, Jack R. Barnes, Frank Benischeck, Donald Bergis, WilliamBergstrom, Cody Biggs, Lana Borbas, Jeffrey L. Brookings, Randal Brookings, Earl Brown,CUB Investments, CYN Jim Futures, LLC, California Retirement Plans, LLC, TommyCaperton, Judith Carbajal, Van Carlson, Dennis Carpenter, Gary Cassill, Julie Cepelak, SteveChambers, Michael J. Chapman, Charter Financial Group, LLC, Ronald Coleman, GeneCoulter, Craig C. Perkins Wealth Solutions, LLC, Gregg M. Cune, D&G Investment Group,Inc., DAK Enterprizes, DAT Interests, Inc., Dan C. Cole, P.C., Dana Group LLC, WesleyDavidson, Darryl Delphen, Dipinto Inc, Diversified Metroplex Investors LLC, DonaldWhittenburg Management, Inc., EBS III Financial, Inc., EDI Financial, Inc., ENR Enterprises,LLC, Mitchell Edland, Jared M. Elson, Empire Capital Group, Inc., Barry Engolio, SidneyEvans, Steve Feeken, Fidelis Fetsch, Financial Necessities Network, Inc., Forward Financial &Ins Services, Inc., Jeffrey Ganz, Jose Gomez, Karen Goodwin, Anthony Hamilton, F. R.Harden, Harmon Insurance Agency, John R. Harrell, Harry J. Wilson Insurancecenter Inc.,Patricia Harvey, Nathaniel Hawkins III, Jay Heimburger, Grover Heiskell, Henderson &Henderson, LLC, Hub City Fund, LLC, Ronald W. Huckabee Jr., Huckin Financial Group, Inc.,Thomas Huemiller, Frances R. Hutson, Jimmy W. Hutson, IFS Financial Services, Inc.,Indelible Financial Strategies, LLC, Insured Wealth Management, LLC, Mark Isaacs, ItsFeasible, LLC, Peter R. Jones, Joseph Barkate, PLLC, Richard W. Kemp, Richard Kundee,Jackie Lankton, Charles Lanza, Lead Masters Insurance Marketing & Financial Network, Inc.,W. Alan Lee, David Lewis, John Lewis, Life Settlement Investment Group, Michael Lloyd,Norman Lorentz, Lynn Investments, LLC, Tim Mangrum, Randy Martens, Robert Matheson,Matheson Services, LLC, Ronnie McAda Jr., Deborah Mints, Moloney Securities Co., Inc.,MoneyTeamCoach, LLC, Judy Montigny, Joe R. Moore, Jacob Moran, James Moriarty III,Morrow Financial Network, LLC, Nicholas Munds, John S. Muratore, Brian Murray, Darryl A.Nelson, Kenneth Nelson, New Phase Financial, LLC, Paul Nick, Russell Nieman, JeriNiemeyer, Numbers Analytic, Inc., OPV Enterprises, LLC, A. Chris Ostler, Paula IzzardProperties, LLC, Joshua Peck, Craig C. Perkins, Timothy Plaster, Charles Preston, RobertQuick, Keith Randolph-Lipscomb, John Reagan, Donald Relyea, Retirement Rescue, LLC,Lance Riddle, William E. Riley, Steve Ringo, Roman Capital Partners, LLC, Safer AlternativeInvestments, LLC, Sage Capital Advisors, Inc., Salary Savings, Inc., Bruce C. Sandelin, JamesSappenfield, Adrianne Schwanke, Scott Shepard, Silverspoon, LLC, Guy Smith, Kristen M.Smith, Peter Sollenne, Stonebridge Capital, LLC, Sundbridge Financial, LLC, T FinancialConcepts, LLC, The Mac Dethlefsen Corporation, The Perfect Enhancement, LLC, The SageLife Settlement Fund, LLC, Grace Tornik-Hensley, Huilen E. Tseng, WWWF Fund, LLC,David Watlington, Wealth Associates Incorporated, Robert Welborn, Don Wells, WheetleyFinancial Services, L.L.C., Sandra Wilder, Brad Wilemon, Ronald H. Wills, James Winstead, B.Cliff Wright, Jason Wright, John Young , LLC, Scott Shepard, Grace Tornik-Hensley, GreggM. Cune, Grover Heiskell, Guy Smith, Harmon Insurance Agency, Harry J. WilsonInsurancecenter Inc., Heide D. Horton, Henderson & Henderson, LLC, Hub City Fund, LLC, H

    06/21/2017Run Date:Page: 9 of 24

  • 16-4035 Life Partners Creditors Trust VS 72 Vest Level Three LLC4.

    15-40289 Life Partners Holdings, Inc.

    Dennis L. Roossien representing Alan M. Jacobs, as Trustee for the Life PartnersAlyssa M. Pazandak representing Alan M. Jacobs, as Trustee for the Life PartnersJames M. McGee representing Alan M. Jacobs, as Trustee for the Life PartnersJames M. McGee representing Life Partners Creditors' Trust (Plaintiff)Dennis L. Roossien representing Life Partners Creditors' Trust (Plaintiff)Alyssa M. Pazandak representing Life Partners Creditors' Trust (Plaintiff)

    Peter C. Lewis representing 72 Vest Level Three LLC (Defendant)Thomas S. Brandon representing 72 Vest Level Three LLC (Defendant)Thomas S. Brandon representing A Better Financial Plan, LLC (Defendant)Brent C. Perry representing A Better Financial Plan, LLC (Defendant)Brent C. Perry representing ABetterFinancialPlan.com, LLC (Defendant)Thomas S. Brandon representing AMZ Financial Insurance Services (Defendant)Charlene C. Koonce representing Abio Financial Group, Inc. (Defendant)Peter C. Lewis representing Abio Financial Group, Inc. (Defendant)Roland Gary Jones representing Advance Level Solutions, LLC (Defendant)Jack Nicholas Fuerst representing Advance Level Solutions, LLC (Defendant)Charlene C. Koonce representing Alliance Affiliated Equities Corporation (Defendant)Peter C. Lewis representing Alliance Affiliated Equities Corporation (Defendant)Thomas S. Brandon representing Alliance of Professionals for Business (Defendant)Thomas S. Brandon representing Donald L. Ashberry (Defendant)Thomas S. Brandon representing Assured Retirement, LLC (Defendant)Jack Nicholas Fuerst representing William G. Ball (Defendant)Roland Gary Jones representing William G. Ball (Defendant)Thomas S. Brandon representing Don Ballew (Defendant)Thomas S. Brandon representing David Barr (Defendant)Thomas S. Brandon representing Jim W. Bell (Defendant)Thomas S. Brandon representing Steve Bell (Defendant)Jack Nicholas Fuerst representing Jim W. Bell (Defendant)Roland Gary Jones representing Jim W. Bell (Defendant)John M. Saltarelli representing Vernon Bell (Defendant)

    Robert Knox Mitchell representing Vernon Bell (Defendant)John M. Saltarelli representing Vernon Bell (Defendant)Thomas S. Brandon representing Phillip Bellingan (Defendant)Roland Gary Jones representing James Billington (Defendant)Jack Nicholas Fuerst representing James Billington (Defendant)Peter C. Lewis representing Ethan Bonar (Defendant)Ryan Andrew Starnes representing Ethan Bonar (Defendant)Ryan M.T. Allen representing Ethan Bonar (Defendant)

    06/21/2017Run Date:Page: 10 of 24

  • David Frederick Morris representing G. Brossert (Defendant)Charlene C. Koonce representing Business Legacy, Inc. (Defendant)Peter C. Lewis representing Business Legacy, Inc. (Defendant)Jack Nicholas Fuerst representing CPF Health Benefits Insurance Agency, Inc.Roland Gary Jones representing CPF Health Benefits Insurance Agency, Inc.Charlene C. Koonce representing Douglas Hart Cassel (Defendant)Peter C. Lewis representing Douglas Hart Cassel (Defendant)Thomas S. Brandon representing Afrain Cavazos (Defendant)David Frederick Morris representing Steve Chambers (Defendant)Jack Nicholas Fuerst representing Charter Insurance Brokerage, Inc. (Defendant)Roland Gary Jones representing Charter Insurance Brokerage, Inc. (Defendant)Jack Nicholas Fuerst representing Chartwell Asset Management, Inc. (Defendant)Roland Gary Jones representing Chartwell Asset Management, Inc. (Defendant)Thomas S. Brandon representing Shaun Chidester (Defendant)Thomas S. Brandon representing Chidester Investment, LLC (Defendant)Thomas S. Brandon representing Clark Financial Group, Inc. (Defendant)Roland Gary Jones representing Charles Clarkson (Defendant)Jack Nicholas Fuerst representing Charles Clarkson (Defendant)David Frederick Morris representing James Cleary (Defendant)Thomas S. Brandon representing Necia B. Cobb (Defendant)Thomas S. Brandon representing Scott Coleman (Defendant)Thomas S. Brandon representing A. Nick Coppolo (Defendant)Thomas S. Brandon representing Ryan Cowley (Defendant)Todd Jeffrey Johnston representing Crossroads Agency (Defendant)Thomas S. Brandon representing D.R. Saur Financial, Inc. (Defendant)Charlene C. Koonce representing D.R. Saur Financial, Inc. (Defendant)Peter C. Lewis representing D.R. Saur Financial, Inc. (Defendant)Jack Nicholas Fuerst representing Gregory Dailey (Defendant)Roland Gary Jones representing Gregory Dailey (Defendant)Thomas S. Brandon representing Gil DeShazo (Defendant)Thomas S. Brandon representing Deckco, Inc. (Defendant)Thomas S. Brandon representing Diamond Safe Financial, LLC (Defendant)Thomas S. Brandon representing Frank Dimicelli (Defendant)Harmony A. Mappes representing Eagle One Investments, LLC fbo Infinity AssetDoug D. Skierski representing Eagle One Investments, LLC fbo Infinity AssetThomas S. Brandon representing Elizabeth Whitlock Investments, LLC (Defendant)David Frederick Morris representing First Up, Inc. (Defendant)Thomas S. Brandon representing Hollie Cheevers Gandy (Defendant)Peter J. Harry representing Jeff S. Garrett (Defendant)Thomas S. Brandon representing Jerry Georgopoulos (Defendant)

    06/21/2017Run Date:Page: 11 of 24

  • Thomas S. Brandon representing John Gissas (Defendant)Thomas S. Brandon representing Michael Gissas (Defendant)Brent C. Perry representing John Gissas (Defendant)Brent C. Perry representing Michael Gissas (Defendant)Thomas S. Brandon representing Goldenguard Financial (Defendant)Thomas S. Brandon representing Grace Life Investments (Defendant)Peter J. Harry representing Harry Green (Defendant)Charlene C. Koonce representing Sheryl Hanson (Defendant)Peter C. Lewis representing Sheryl Hanson (Defendant)Charlene C. Koonce representing Gregory Rains Harper (Defendant)Peter C. Lewis representing Gregory Rains Harper (Defendant)Jack Nicholas Fuerst representing Fei Havenor (Defendant)Roland Gary Jones representing Fei Havenor (Defendant)Shannon A.S. Quadros representing Heritage Financial and Insurance Services, Inc.Thomas S. Brandon representing Joseph Hopkins (Defendant)Thomas S. Brandon representing Larry D. Horn (Defendant)Charlene C. Koonce representing Hollis Steven Hufstetler (Defendant)Peter C. Lewis representing Hollis Steven Hufstetler (Defendant)Thomas S. Brandon representing Hollis Steven Hufstetler (Defendant)Peter C. Lewis representing Ray Hughes (Defendant)Charlene C. Koonce representing Ray Hughes (Defendant)Thomas S. Brandon representing Brent Husted (Defendant)Thomas S. Brandon representing IWM Investments, LLC (Defendant)Harmony A. Mappes representing Infinity Asset Management, LLC (Defendant)Doug D. Skierski representing Infinity Asset Management, LLC (Defendant)Thomas S. Brandon representing Integrity Capital Advisory, LLC (Defendant)Thomas S. Brandon representing Investment Income Group, LLC (Defendant)Jack Nicholas Fuerst representing JBH Securities (Defendant)Roland Gary Jones representing JBH Securities (Defendant)Thomas S. Brandon representing Jim Hood Company (Defendant)Charlene C. Koonce representing Victor Johnson (Defendant)Peter C. Lewis representing Victor Johnson (Defendant)Thomas S. Brandon representing Jerry Kammer (Defendant)Jack Nicholas Fuerst representing Ronnie Knoy (Defendant)Jack Nicholas Fuerst representing Sandra Knoy (Defendant)Roland Gary Jones representing Ronnie Knoy (Defendant)Roland Gary Jones representing Sandra Knoy (Defendant)Thomas S. Brandon representing Janet Kusch (Defendant)David Frederick Morris representing Roger Lane (Defendant)Thomas S. Brandon representing Andy Lawson (Defendant)

    06/21/2017Run Date:Page: 12 of 24

  • Jack Nicholas Fuerst representing Alvin L. Lee (Defendant)Roland Gary Jones representing Alvin L. Lee (Defendant)Thomas S. Brandon representing David P. Leeman (Defendant)Charlene C. Koonce representing Legacy Planning Group, Inc. (Defendant)Peter C. Lewis representing Legacy Planning Group, Inc. (Defendant)Thomas S. Brandon representing Life Enrichment Holdings, LLC (Defendant)Thomas S. Brandon representing Life Financial Group, LLC (Defendant)Thomas S. Brandon representing Life Fortress Group, LLC (Defendant)Thomas S. Brandon representing Stephanie M. Lucke (Defendant)Peter C. Lewis representing Stephanie M. Lucke (Defendant)Charlene C. Koonce representing Stephanie M. Lucke (Defendant)Jack Nicholas Fuerst representing Garry Madaline (Defendant)Roland Gary Jones representing Garry Madaline (Defendant)Thomas S. Brandon representing Kyle Mankin (Defendant)Thomas S. Brandon representing Maxing Money Solutions, Inc. (Defendant)Thomas S. Brandon representing Thomas R. McElroy (Defendant)Thomas S. Brandon representing Michael McGarrah (Defendant)David Frederick Morris representing Thomas Montgomery (Defendant)Thomas S. Brandon representing Monument Insurance & Financial Services, Inc.Jack Nicholas Fuerst representing Much Financial Services (Defendant)Roland Gary Jones representing Much Financial Services (Defendant)Thomas S. Brandon representing New England Alternative Investments, Inc. (Defendant)Thomas S. Brandon representing New Life Assets, LLC (Defendant)Peter J. Harry representing New Prosperity Investments, Inc. (Defendant)Thomas S. Brandon representing Ohlhaber Asset Management, LLC (Defendant)Thomas S. Brandon representing Parkitt And Whaite, Inc. (Defendant)Charlene C. Koonce representing James T. Payton (Defendant)Peter C. Lewis representing James T. Payton (Defendant)Thomas S. Brandon representing Clint Perrin (Defendant)Thomas S. Brandon representing Pillar I LS Fund, LLC (Defendant)Brent C. Perry representing Pillar I LS Fund, LLC (Defendant)Jack Nicholas Fuerst representing Pillar I LS Fund, LLC (Defendant)Roland Gary Jones representing Pillar I LS Fund, LLC (Defendant)Katherine T. Hopkins representing Clayton Pitts d/b/a Pitts-TRC (Defendant)Nancy Ribaudo representing Clayton Pitts d/b/a Pitts-TRC (Defendant)Thomas S. Brandon representing Positive Rate Investments, LLC (Defendant)Thomas S. Brandon representing Powerstream Investment Corporation (Defendant)Thomas S. Brandon representing Professional Insurance Elite Agency, LLC (Defendant)Jack Nicholas Fuerst representing Thomas Quinn (Defendant)Roland Gary Jones representing Thomas Quinn (Defendant)

    06/21/2017Run Date:Page: 13 of 24

  • David Frederick Morris representing R Squared, Inc. (Defendant)Thomas S. Brandon representing Rands Agency, Inc. (Defendant)Thomas S. Brandon representing Razor Financial Services, LLC (Defendant)Charlene C. Koonce representing Resale and Valuation Services, LLC (Defendant)Peter C. Lewis representing Resale and Valuation Services, LLC (Defendant)Thomas S. Brandon representing Retirement Options LLC (Defendant)Todd Jeffrey Johnston representing Leslie Rhodes (Defendant)Brian Patrick Shaw representing Gregory Ricks (Defendant)Thomas S. Brandon representing Jack Rosenquist (Defendant)Andrew G. Edson representing Robert Rountree (Defendant)Jeremy Robert Sloan representing Frederick W. Rust (Defendant)Peter C. Lewis representing SMR LS Fund II, LLC (Defendant)Charlene C. Koonce representing SMR LS Fund II, LLC (Defendant)Charlene C. Koonce representing SMR LS Fund, LLC (Defendant)Peter C. Lewis representing SMR LS Fund, LLC (Defendant)Thomas S. Brandon representing Schanna Financial & Insurance Services, Inc.Jack Nicholas Fuerst representing Scott Scholz (Defendant)Roland Gary Jones representing Scott Scholz (Defendant)Thomas S. Brandon representing Secure Retirement Solutions, LLC (Defendant)Thomas S. Brandon representing James R. Smith (Defendant)Brian Patrick Shaw representing Christine Smith (Defendant)Thomas S. Brandon representing Tracy Spaeth (Defendant)Charlene C. Koonce representing Spectrum Advisors, Inc. (Defendant)Peter C. Lewis representing Spectrum Advisors, Inc. (Defendant)Thomas S. Brandon representing Rodger Sprouse (Defendant)Thomas S. Brandon representing Strategic Insurance Services (Defendant)Thomas S. Brandon representing Successful Money Management, Inc. (Defendant)Thomas S. Brandon representing Rick Tankersley (Defendant)Thomas S. Brandon representing Tax Recovery, Inc. (Defendant)Peter C. Lewis representing Tax Recovery, Inc. (Defendant)Charlene C. Koonce representing Tax Recovery, Inc. (Defendant)Thomas S. Brandon representing Terry and Associates, Inc. (Defendant)Jack Nicholas Fuerst representing The Arbitrage Advisory Group, Inc. (Defendant)Roland Gary Jones representing The Arbitrage Advisory Group, Inc. (Defendant)Thomas S. Brandon representing The Elisha Group, LLC (Defendant)Thomas S. Brandon representing Jerry Tuma (Defendant)Thomas S. Brandon representing Uncommon Wealth Management, LLP (Defendant)Jack Nicholas Fuerst representing United Senior Advisors Group (Defendant)Roland Gary Jones representing United Senior Advisors Group (Defendant)Brent C. Perry representing Dean Vagnozzi (Defendant)

    06/21/2017Run Date:Page: 14 of 24

  • Thomas S. Brandon representing Dean Vagnozzi (Defendant)Thomas S. Brandon representing Vagnozzi Properties, Inc. (Defendant)Brent C. Perry representing Vagnozzi Properties, Inc. (Defendant)David Frederick Morris representing Randal Wallis (Defendant)John M. Saltarelli representing Robert H. Watlington (Defendant)

    Thomas S. Brandon representing Charles Welde (Defendant)Charlene C. Koonce representing Keith West (Defendant)Thomas S. Brandon representing Elizabeth Whitlock (Defendant)David Frederick Morris representing Ronald H. Willis (Defendant)John M. Saltarelli representing Don Wilson (Defendant)

    Roland Gary Jones representing Worth Financial Group, Inc. (Defendant)Jack Nicholas Fuerst representing Worth Financial Group, Inc. (Defendant)Todd Jeffrey Johnston representing Mark Zouzalik (Defendant)

    06/21/2017Run Date:Page: 15 of 24

  • Status Conference - Second Amended complaint by James M. McGee on behalf of Alan M.Jacobs, as Trustee for the Life Partners Creditors Trust, Life Partners Creditors Trust againstJonathan Brooks, 72 Vest Level Three LLC, A Better Financial Plan, LLC,ABetterFinancialPlan.com, LLC, AMZ Financial Insurance Services, Abio Financial Group,Inc., Advance Level Solutions, LLC, Alchemy Advisory Group, Inc., All About Seniors,Alliance Affiliated Equities Corporation, Alliance of Professionals for Business, Donald L.Ashberry, Assured Retirement, LLC, Bailey Financial, William G. Ball, Don Ballew, PaigeBarnes, David Barr, Bay Wine, Inc., Jim W. Bell, Steve Bell, Vernon Bell, Vernon Bell, PhillipBellingan, James Billington, Carrie Bitros, Ethan Bonar, Mark Randall Bowles, William R.Brewer, Steven M. Brown, Business Legacy, Inc., CPF Health Benefits Insurance Agency, Inc.,Douglas Hart Cassel, Gerald P. Caster, Afrain Cavazos, Charter Insurance Brokerage, Inc.,Chartwell Asset Management, Inc., Shaun Chidester, Chidester Investment, LLC, ClarkFinancial Group, Inc., Charles Clarkson, Clear Sum, LLC, James Cleary, Necia B. Cobb, ScottColeman, Comprehensive Financial Services, LLC, A. Nick Coppolo, Ryan Cowley, CrossroadsAgency, D.R. Saur Financial, Inc., Gregory Dailey, Gil DeShazo, Deckco, Inc., Diamond SafeFinancial, LLC, Frank Dimicelli, William Dunaway, EDI Insurance Agency, Eagle OneInvestments, LLC fbo Infinity Asset Management, LLC, Educated Investment Group, DavidEiland, Elizabeth Whitlock Investments, LLC, George Filpansick, Suzanne Filpansick,Filpansick Holdings, LLC, First Up, Inc., Terrance J. Fitch, Flatlander Financial, Inc., HollieCheevers Gandy, Jeff S. Garrett, Jerry Georgopoulos, Earl F. Gillham, John Gissas, MichaelGissas, Goldenguard Financial, Grace Life Investments, Harry Green, Sheryl Hanson, GregoryRains Harper, Fei Havenor, Heritage Financial and Insurance Services, Inc., Joseph Hopkins,Larry D. Horn, Hollis Steven Hufstetler Sr., Ray Hughes, Silas Hughes Jr., Brent Husted, IWMInvestments, LLC, Infinity Asset Management, LLC, Integrity Capital Advisory, LLC,Investment Income Group, LLC, JBH Securities, JTA Securities Management, Inc., Jim HoodCompany, Terry Johnson, Victor Johnson, Clyde Jones, John Jost, Jerry Kammer, KansasInstitute for Money Management, Ronnie Knoy, Sandra Knoy, Janet Kusch, Dennis Lagow,Andy Lawson, Alvin L. Lee, David P. Leeman, Legacy Planning Group, Inc., Life EnrichmentHoldings, LLC, Life Financial Group, LLC, Life Fortress Group, LLC, Life Settlement Options,LLC, Stephanie M. Lucke, Luxury Management, LLC, Garry Madaline, Kyle Mankin, MaxingMoney Solutions, Inc., Darrell McCauley, Thomas R. McElroy, Michael McGarrah, JohnMeacham, Middleton & Associates, Milkie Ferguson Investments, Inc., Thomas Montgomery,Montgomery Services, Inc., Monument Insurance & Financial Services, Inc., Much FinancialServices, New England Alternative Investments, Inc., New Life Assets, LLC, New ProsperityInvestments, Inc., Tom Newman, Niche Investments Group, LLC, William K. Nichols,Ohlhaber Asset Management, LLC, Parkitt And Whaite, Inc., Partners Portfolio Solutions, Inc.,James T. Payton, Susan J. Payton, Pegasus Living Group, Inc., Clint Perrin, Pillar I LS Fund,LLC, Clayton Pitts d/b/a Pitts-TRC, Pitts-TRC, Positive Rate Investments, LLC, PowerstreamInvestment Corporation, Private Asset Group, Inc., Professional Insurance Elite Agency, LLC,Thomas Quinn, R Squared, Inc., Rands Agency, Inc., Donald Rasmussen, Razor FinancialServices, LLC, Resale and Valuation Services, LLC, Retirement Options LLC, Leslie Rhodes,Gregory Ricks, Jack Rosenquist, Robert Rountree Jr., Robert M. Rountree, Frederick W. Rust,SMR LS Fund II, LLC, SMR LS Fund, LLC, Schanna Financial & Insurance Services, Inc.,Scott Scholz, Secure First, Inc., Secure Retirement Solutions, LLC, Senior Advisors, LLC,Senior Education Services, Inc., Steven Skijus, Christine Smith, James R. Smith, Tracy Spaeth,Cary Spector, Spectrum Advisors, Inc., Rodger Sprouse, Stonehurst Securities, Inc., StrategicInsurance Services, Successful Money Management, Inc., Rick Tankersley, Tax Recovery, Inc.,Terry and Associates, Inc., The Arbitrage Advisory Group, Inc., The Elisha Group, LLC, TheInfinity Planning & Marketing Group, Inc., The Meridius Group, The Property People, LLC,The Strickland Financial Group, Inc., Richard Tilford, Titan Securities & JTA SecuritiesManagement, Inc., Jerry Tuma, Scott Unclebach, Uncommon Wealth Management, LLP,United Senior Advisors Group, Dean Vagnozzi, Vagnozzi Properties, Inc., David Valencia, PaulValencia, Randal Wallis, Robert H. Watlington, Tim Watters, Charles Welde, Keith West,Elizabeth Whitlock, Don Wilson, Don Wilson, Richard Wong, Worth Financial Group, Inc.,Mark Zouzalik

    06/21/2017Run Date:Page: 16 of 24

  • 06/21/2017Run Date:Page: 17 of 24

  • 16-4038 Life Partners Creditors Trust VS A Roger O. Whitley Group, Inc.5.

    15-40289 Life Partners Holdings, Inc.

    Dennis L. Roossien representing Alan M. Jacobs , As Trustee For The Creditors'James M. McGee representing Alan M. Jacobs , As Trustee For The Creditors'Alyssa M. Pazandak representing Alan M. Jacobs , As Trustee For The Creditors'Alyssa M. Pazandak representing Life Partners Creditors' Trust (Plaintiff)Dennis L. Roossien representing Life Partners Creditors' Trust (Plaintiff)James M. McGee representing Life Partners Creditors' Trust (Plaintiff)

    Thomas S. Brandon representing A Roger O. Whitley Group, Inc. (Defendant)Daniel C. Durand representing A Roger O. Whitley Group, Inc. (Defendant)Thomas S. Brandon representing A Silver Lining, LLC (Defendant)Roland Gary Jones representing Lois M. Abbott (Defendant)Jack Nicholas Fuerst representing Lois M. Abbott (Defendant)Peter C. Lewis representing Adams Life Brokerage, LLC (Defendant)Roland Gary Jones representing Annui Corp Services, Inc. (Defendant)Jack Nicholas Fuerst representing Annui Corp Services, Inc. (Defendant)Thomas S. Brandon representing Asset Perservation & Associates Insurance ServicesRoland Gary Jones representing BAAPLIFE1-2013 LLC (Defendant)Jack Nicholas Fuerst representing BAAPLIFE1-2013 LLC (Defendant)Jack Nicholas Fuerst representing BAAPLIFE2-2014, LLC (Defendant)Roland Gary Jones representing BAAPLIFE2-2014, LLC (Defendant)John Charles Dulske representing Bagby Investments LP (Defendant)Thomas S. Brandon representing Bagby Investments LP (Defendant)Thomas S. Brandon representing John Baker (Defendant)Thomas S. Brandon representing Pamela Ball (Defendant)Thomas S. Brandon representing Blackstone Family Partnership (Defendant)Thomas S. Brandon representing Joe Bollinger (Defendant)Thomas S. Brandon representing Kenneth Boothe (Defendant)Jack Nicholas Fuerst representing Joseph Borino (Defendant)Roland Gary Jones representing Joseph Borino (Defendant)Charles R. Chesnutt representing RE Branch (Defendant)Roland Gary Jones representing Brazos Life Settlement Fund (Defendant)Jack Nicholas Fuerst representing Brazos Life Settlement Fund (Defendant)Thomas S. Brandon representing David F. Brockman (Defendant)Thomas S. Brandon representing Mark Bronson (Defendant)David Frederick Morris representing Gary Brosseit (Defendant)Stephen W. Sather representing Cindy Bulloch (Defendant)Thomas S. Brandon representing Adam Burch (Defendant)Peter C. Lewis representing Caperton Enterprises, Inc. (Defendant)Thomas S. Brandon representing Cen Tex Asset Management, LLC (Defendant)

    06/21/2017Run Date:Page: 18 of 24

  • Thomas S. Brandon representing Centerline Resources, LLC (Defendant)Rebecca K. Eaton representing Centerline Resources, LLC (Defendant)Robert Knox Mitchell representing Centerline Resources, LLC (Defendant)Roland Gary Jones representing Fanny W. Chan (Defendant)Jack Nicholas Fuerst representing Fanny W. Chan (Defendant)Thomas S. Brandon representing Thomas W. Chrisman (Defendant)David Lawrence Staab representing Coastal Equities, Inc. (Defendant)Patrick Lamont Hughes representing Coastal Equities, Inc. (Defendant)Thomas S. Brandon representing Cynthia Cobb (Defendant)Thomas S. Brandon representing James H. Cobb (Defendant)Thomas S. Brandon representing Cogburn Enterprises, Inc. (Defendant)Roland Gary Jones representing John Compton Jr. (Defendant)Jack Nicholas Fuerst representing John Compton Jr. (Defendant)Thomas S. Brandon representing Robert A. Congdon Jr. (Defendant)George David Gordon representing John C. Covey Sr. (Defendant)Brian Patrick Shaw representing Craig Wear Financial Group, LLC (Defendant)Jack Nicholas Fuerst representing Crimson Fund-1, LLC (Defendant)Roland Gary Jones representing Crimson Fund-1, LLC (Defendant)Peter J. Harry representing John Crooks (Defendant)Thomas S. Brandon representing Clair G. Crossland (Defendant)Thomas S. Brandon representing Raymond Croteau (Defendant)Thomas S. Brandon representing John P. Dahlen (Defendant)Jack Nicholas Fuerst representing David M. Compton Inc. (Defendant)Roland Gary Jones representing David M. Compton Inc. (Defendant)William David Dunn representing Michael Davis (Defendant)Thomas S. Brandon representing Hollis Day Jr. (Defendant)Roland Gary Jones representing Disciplined Advisor Network, Inc. (Defendant)Jack Nicholas Fuerst representing Disciplined Advisor Network, Inc. (Defendant)Thomas S. Brandon representing Gerald Dubose (Defendant)Thomas S. Brandon representing David Dunnam (Defendant)Thomas S. Brandon representing Michael Eastham (Defendant)Jack Nicholas Fuerst representing John J. Eisz (Defendant)Roland Gary Jones representing John J. Eisz (Defendant)Roland Gary Jones representing Entrepreneur Choice Fund II, LLC (Defendant)Jack Nicholas Fuerst representing Entrepreneur Choice Fund II, LLC (Defendant)Thomas S. Brandon representing Thomas Faulkner Jr. (Defendant)Thomas S. Brandon representing Joseph Feldman (Defendant)Thomas S. Brandon representing Fellowship Financial, LLC (Defendant)Thomas S. Brandon representing Tate Felts (Defendant)Thomas S. Brandon representing Fowler Financial Management (Defendant)

    06/21/2017Run Date:Page: 19 of 24

  • Thomas S. Brandon representing Raymond Fox (Defendant)Randall L. Rouse representing Future Planning, Inc. (Defendant)George Donald McDonald representing GO Financial Services, Inc. (Defendant)Thomas S. Brandon representing John J. Gannon (Defendant)Thomas S. Brandon representing Rodney Gardner (Defendant)Jack Nicholas Fuerst representing Golden Eagle Fund 16, LLC (Defendant)Thomas S. Brandon representing Golden Eagle Fund 16, LLC (Defendant)Roland Gary Jones representing Golden Eagle Fund 16, LLC (Defendant)Rebecca K. Eaton representing Golden Eagle Fund 16, LLC (Defendant)Thomas S. Brandon representing John R. Gove (Defendant)Thomas S. Brandon representing Gove Wealth Management, LLC (Defendant)Thomas S. Brandon representing Stan Gray (Defendant)Roland Gary Jones representing Growth Partners Int'l D/B/A Growth Partners Ins.Jack Nicholas Fuerst representing Growth Partners Int'l D/B/A Growth PartnersThomas S. Brandon representing John Guess (Defendant)Thomas S. Brandon representing Charlotte Hardin (Defendant)Peter C. Lewis representing Gary Henderson (Defendant)Thomas S. Brandon representing Lori Herzog (Defendant)Thomas S. Brandon representing Marianne Honea (Defendant)Thomas S. Brandon representing Mark House (Defendant)Randall L. Rouse representing Dub Huckabee (Defendant)Jack Nicholas Fuerst representing IFC Safe Holdings, LLC (Defendant)Roland Gary Jones representing IFC Safe Holdings, LLC (Defendant)Roland Gary Jones representing Inspired Alternative Investments (Defendant)Jack Nicholas Fuerst representing Inspired Alternative Investments (Defendant)Thomas S. Brandon representing Inspired Alternative Investments (Defendant)Marilyn D. Garner representing Internet Aces Corp (Defendant)Thomas S. Brandon representing Isidore Enterprises Inc. (Defendant)Thomas S. Brandon representing Jerry Weakley Enterprises, Inc. (Defendant)Barbara L. Yong representing John D. Jones (Defendant)Noreen Cabrera representing John D. Jones (Defendant)John M. Saltarelli representing Kevin Jones (Defendant)

    Peter C. Lewis representing Timothy Joyce (Defendant)Peter J. Harry representing K's Marketing, Inc. (Defendant)Thomas S. Brandon representing KL Grace, LLC (Defendant)Thomas S. Brandon representing William Knoy (Defendant)Jack Nicholas Fuerst representing Kevin Kraemer (Defendant)Roland Gary Jones representing Kevin Kraemer (Defendant)David Frederick Morris representing Roger Lane (Defendant)

    06/21/2017Run Date:Page: 20 of 24

  • Roland Gary Jones representing Lanning Financial Inc. (Defendant)Jack Nicholas Fuerst representing Lanning Financial Inc. (Defendant)Thomas S. Brandon representing Lanning Financial Inc. (Defendant)Thomas S. Brandon representing James T. Lee (Defendant)Thomas S. Brandon representing LifeMatters International, Inc. (Defendant)Gary R. Sorden representing MDH Interests, LLC (Defendant)Larry Alan Levick representing Jim Malanowski (Defendant)Thomas S. Brandon representing Sean Maness (Defendant)Thomas S. Brandon representing Jeff Martel (Defendant)Thomas S. Brandon representing David Martin (Defendant)Patrick T. Mulry representing Joe Martinez (Defendant)Mark Stromberg representing Len R. Martinez (Defendant)Thomas S. Brandon representing Thomas Burk Massey (Defendant)Christopher J. Moser representing Matheson Services, LLC (Defendant)Roland Gary Jones representing William Mausen (Defendant)Jack Nicholas Fuerst representing William Mausen (Defendant)Thomas S. Brandon representing Andy L. McJohnston (Defendant)Thomas S. Brandon representing Tammy McNeil (Defendant)Peter J. Harry representing Michael Mishler (Defendant)Thomas S. Brandon representing Monkey See, Inc. (Defendant)Thomas S. Brandon representing Montclair Properties, Inc. (Defendant)Thomas S. Brandon representing T. Brooks Moore (Defendant)Thomas S. Brandon representing Charles Morris (Defendant)Robert Knox Mitchell representing William V. Mozek, Jr. (Defendant)John M. Saltarelli representing William V. Mozek, Jr. (Defendant)

    John Charles Dulske representing Stacey Munderloh (Defendant)Thomas S. Brandon representing Stacey Munderloh (Defendant)David D. Ritter representing David Norcom (Defendant)Roland Gary Jones representing Dan O'Brien (Defendant)Jack Nicholas Fuerst representing Dan O'Brien (Defendant)Thomas S. Brandon representing Dan O'Brien (Defendant)Thomas S. Brandon representing Laura Olbeter (Defendant)Thomas S. Brandon representing Omnium International Group, Inc. (Defendant)Thomas S. Brandon representing PCC Asset Management Corporation (Defendant)Thomas S. Brandon representing Victor Pantuso (Defendant)Thomas S. Brandon representing Jim Parker (Defendant)Peter C. Lewis representing Matt Pashby (Defendant)Noreen Cabrera representing Jack M. Pausman (Defendant)Barbara L. Yong representing Jack M. Pausman (Defendant)

    06/21/2017Run Date:Page: 21 of 24

  • Roland Gary Jones representing Robert D. Phillips (Defendant)Jack Nicholas Fuerst representing Robert D. Phillips (Defendant)Thomas S. Brandon representing Carmen Pinnick (Defendant)Thomas S. Brandon representing Robert W. Rea (Defendant)Thomas S. Brandon representing Edward O. Reeves (Defendant)Thomas S. Brandon representing John W. Ridgway (Defendant)Todd Jeffrey Johnston representing Christopher Roach (Defendant)Thomas S. Brandon representing Randy Robertson (Defendant)Thomas S. Brandon representing Kent Rogers (Defendant)Thomas S. Brandon representing Root Hospitality Solutions, LLC (Defendant)Rebecca K. Eaton representing Root Hospitality Solutions, LLC (Defendant)Thomas S. Brandon representing Jayne C. Schanna (Defendant)Thomas S. Brandon representing John Scheer (Defendant)Steven R. Dunn representing Todd Shevlin (Defendant)Thomas S. Brandon representing Richard Simpson (Defendant)Thomas S. Brandon representing James B. Sloan (Defendant)Noreen Cabrera representing Mark J. Smith (Defendant)Barbara L. Yong representing Mark J. Smith (Defendant)Thomas S. Brandon representing Marcus D. Snodgress (Defendant)Thomas S. Brandon representing Hector Soto (Defendant)Thomas S. Brandon representing Royce Spies (Defendant)Jack Nicholas Fuerst representing Harvey Stein (Defendant)Roland Gary Jones representing Harvey Stein (Defendant)Thomas S. Brandon representing Sandra Stevens (Defendant)Thomas S. Brandon representing Strategic Sound Solutions, LLC (Defendant)Thomas S. Brandon representing David Strickland (Defendant)Thomas S. Brandon representing Ken Sutherland (Defendant)Peter J. Harry representing Rebecca Teel (Defendant)Thomas S. Brandon representing Cecil Thomas (Defendant)Thomas S. Brandon representing Tober Associates, Inc. (Defendant)John Charles Dulske representing Tober Associates, Inc. (Defendant)Rebecca K. Eaton representing Tober Associates, Inc. (Defendant)Thomas S. Brandon representing John E. Tyner Jr. (Defendant)Thomas S. Brandon representing V35A Fund, LLC (Defendant)Thomas S. Brandon representing Jerry Weakley (Defendant)Thomas S. Brandon representing Becky L. Weatherby (Defendant)Thomas S. Brandon representing Charlene Westrup (Defendant)Thomas S. Brandon representing Robert Westrup (Defendant)Thomas S. Brandon representing Robert W. Whipple, Inc. (Defendant)Thomas S. Brandon representing Joel Williamson (Defendant)

    06/21/2017Run Date:Page: 22 of 24

  • Jack Nicholas Fuerst representing Thomas R. Wilson (Defendant)Roland Gary Jones representing Thomas R. Wilson (Defendant)Peter J. Harry representing Tena Wilson (Defendant)David Frederick Morris representing Windfall Development, Inc. (Defendant)Thomas S. Brandon representing Winners Only Team, Inc. (Defendant)Barbara L. Yong representing Joel F. Woods (Defendant)Noreen Cabrera representing Joel F. Woods (Defendant)Thomas S. Brandon representing Stephen Wright (Defendant)

    06/21/2017Run Date:Page: 23 of 24

  • Status Conference - Amended complaint by James M. McGee on behalf of Alan M. Jacobs, AsTrustee For The Creditors Trust, Life Partners Creditors Trust against A Roger O. WhitleyGroup, Inc., A Silver Lining, LLC, A.D. Vallett & Co, LLC, AML Partners, LLC, Lois M.Abbott, Sharon Adams, Adams Life Brokerage, LLC, Fritz J. Aldrine, Mel Alexander, AnthonyAllen, Douglas Allison, Robert Anderson, Annui Corp Services, Inc., Daniel W. Anthony, JohnArnette, Gbenga Asedeko, Asset Income Management Systems, Asset Perservation &Associates Insurance Services, Asset Protectors & Advisors, Inc., B Kelly Financial, LLC,BAAPLIFE1-2013 LLC, BAAPLIFE2-2014, LLC, Miles Babcock, Bagby Investments LP,Jerry Bailey, Robert Bailey, John Baker, Pamela Ball, Barlas & Chamber, LLC, David Bendel,Berkshire Moody, Ltd., Robert Blacklidge, Blackstone Family Partnership, Joe Bollinger,Kenneth Boothe, Joseph Borino, Howard J. Boutte, R. E. Branch M.D., Richard J. Branchuad,Brazos Life Settlement Fund, Richard Breakell, David F. Brockman, Tomme T Bromseth, MarkBronson, Gary Brosseit, Brett Brown, Gordon A. Brunott Jr., Cindy Bulloch, Adam Burch,Noah Burford, Alethea Busby, CRS Associates, Rebecca Calder, James C. Calmes, NeilCampbell, Caperton Enterprises, Inc., Susan Carver, Cavida, Inc., Cen Tex Asset Management,LLC, Centerline Resources, LLC, Stephen Chadwick, Charles Chamerlin Jr., Fanny W. Chan,Gilberto Chavez, Thomas W. Chrisman, Mark Chuckran, Ronald J. Clayton, Coastal Equities,Inc., Cynthia Cobb, James H. Cobb, Cogburn Enterprises, Inc., John Compton Jr., ConciergeLife Settlements, Inc., Robert A. Congdon Jr., Mark Connell, Glenda L. Cooper, John C. CoveySr., Craig Wear Financial Group, LLC, Crimson Fund-1, LLC, John Crooks, Clair G. Crossland,Raymond Croteau, Richard Curtis, DSN, LLC, John P. Dahlen, Dallas Air Charter, Dave F.Dallons, John Dannenfeldt, Larry Darnall, David M. Compton Inc., Michael Davis, Pamela S.Davis, Hollis Day Jr., Dennis Conte & Associates Inc., Vickie Diggles, John Dillion,Disciplined Advisor Network, Inc., Doad Management, Inc., Derek Wayne Nossent Doss,Gerald Dubose, David Dunnam, Robert Dupuis, Michael Eastham, Educational RetirementSolutions, LLC, John J. Eisz, Douglas Ellis, Entrepreneur Choice Fund II, LLC, Esquire AssetManagement, LLC, Virginia Etheridge, Thomas Faulkner Jr., Louis Faulstich, Joseph Feldman,Fellowship Financial, LLC, Tate Felts, First American Brokerage, Inc., First MidwestSecurities, Inc, Vicki C. Flannery, Forward Focus International Corporation, Fowler FinancialManagement, Raymond Fox, Joel Franklin, Future Planning, Inc., GO Financial Services, Inc.,Gain Plan Financial, LLC, John J. Gannon, Rodney Gardner, General Equity Services, Inc.,Stephanie Gilmore, Golden Eagle Fund 16, LLC, Stephen Goldstein, Julio Gomez, John R.Gove, Gove Wealth Management, LLC, Tom Grace, Stan Gray, Growth Partners Int l D/B/AGrowth Partners Ins. Agency, LLC, John Guess, Curtis W. Guyer, Billie Hall, Bruce R. Hall,Wade L. Hampton, Charlotte Hardin, John R. Harkey Sr., Mary Harmon, John Harper, LindaHarper, James Harrell, Harris Investment Advisors, LLC, William Hassler, T. S. Hasson, HealthInsure Management, Inc., Ronald Heatherly, Gary Henderson, Lori Herzog, AnthonyHeuermann, Hidden Runne Financial, Inc., Ken Higdon, Andy Hines, Kenneth Holland,Marianne Honea, Betty J. Horton, Mark House, Dub Huckabee, Gregory W. Hufstetler, DonaldHughes, IFC Safe Holdings, LLC, Innovative Charitable Solutions, Inc., Inspired AlternativeInvestments, Intellection, LLC, Internet Aces Corp, Isidore Enterprises Inc., Rebecca A. Jacobs,Jerry Weakley Enterprises, Inc., Duane J. Johnson, Johnson Financial Consulting, Inc., John D.Jones, Kevin Jones, Richard Jones, Timothy Joyce, K s Marketing, Inc., KL Grace, LLC, MerrieM. Kelly, William Knoy, Kevin Kraemer, Paul Kraus, Wendelin Labio-Balallo, Dan Lahey,Roger Lane, Connie Langley, Lanning Financial Inc., James T. Lee, Life Partners, Inc.,LifeMatters International, Inc., Lucinda Lowe, Luke Financial Company, LLC, MDH Interests,LLC, Roy V. Magno, Jim Malanowski, Sean Maness, Robert Mangold, Melinda Mangrum,Danny J. Markham, Ken Marko, Jeff Martel, David Martin, Joe Martinez, Len R. Martinez,Raimund Marx, Thomas Burk Massey, Matheson Services, LLC, William Mausen, RyanMcDonald, David McGloin, Tim McGuire, Andy L. McJohnston, Tammy McNeil, BrianMcclelland, Donna Mcgee, Steve Mikez, Robert Miller, Robert E. Miller, Tommy Miller,Steven Hugh Minnich, Michael Mishler, Idell Moffett, Monkey See, Inc., Montclair Properties,Inc., T. Brooks Moore, Terry Morgan, Jr., Charles Morris, Autry Moseley, William V. Mozek,Jr., Courtney Mullinix, Stacey Munderloh, Robert Neace, David Norcom, Northstar BrokerageAdvisory Services, LLC, Dan O Brien, Brian H. O Neill, Laura Olbeter, Omnium InternationalGroup, Inc., James C. Orr, Sr., PCC Asset Management Corporation, Pantheon LLC, VictorPantuso, Jim Parker, Matt Pashby, Dipak Patel, Jack M. Pausman

    06/21/2017Run Date:Page: 24 of 24


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