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Thomas L. Taylor III, solely in his capacity as Court-appointed Receiver for Kaleta Capital Management, Inc., et al. v. David G. Wallace, Costa Bajjali, Laffer Frishberg Wallace Economic Opportunity Fund, L.P. d/b/a LFW Economic Opportunity Fund, and West Houston WB Realty Fund, L.P.

 
   

Case No.  4:15-cv-00272

 
   
   
   
   
   

Court Filings

Links to selected pleadings, motions, Court Orders and other documents filed in the Appeal 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 Filed

#

Docket Text
01/29/2015 1 COMPLAINT against All Defendants (Filing fee $ 400 receipt number 0541-14369292) filed by Thomas L. Taylor, III. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O, # 16 Exhibit P, # 17 Exhibit Q, # 18 Exhibit R, #19 Civil Cover Sheet)(Goforth, Andrew) (Entered: 01/29/2015)
01/30/2015   Summons Issued as to All Defendants. Issued summons returned to plaintiff by: In person, filed.(olindor, 4) (Entered: 01/30/2015)
01/30/2015 2 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Scheduling Order Deadline date 5/29/2015 (Signed by Judge Gray H. Miller) Parties notified.(lgouadi, 4) (Entered: 01/30/2015)
02/05/2015 3 MOTION to Transfer Case to Nancy F. Altas by Thomas L. Taylor, III, filed. Motion Docket Date 2/26/2015. (Attachments: # 1 Proposed Order)(Goforth, Andrew) (Entered: 02/05/2015)
02/13/2015 4 CERTIFICATE OF INTERESTED PARTIES by Thomas L. Taylor, III, filed.(Goforth, Andrew) (Entered: 02/13/2015)
02/13/2015 5 ANSWER to 1 Complaint, by David G. Wallace, filed.(jdav, 4) (Entered: 02/13/2015)
02/19/2015 6 ORDER granting [3] Motion to Transfer Case to Judge Nancy F. Atlas. (Signed by Judge Gray H. Miller) Parties notified. (cfelchak, 4)
02/20/2015 7 ORDER Joint Discovery/Case Management Plan due by 3/20/2015. Status Conference set for 3/24/2015 at 02:00 PM in Courtroom 9F before Judge Nancy F. Atlas(Signed by Judge Nancy F. Atlas) Parties notified.(sashabranner, 4)
02/23/2015 8 RETURN of Service of SUMMONS Executed as to David G. Wallace served on 2/2/2015, answer due 2/23/2015, filed.(Goforth, Andrew)
02/23/2015 9 RETURN of Service of SUMMONS Executed as to Costa Bajjali served on 1/31/2015, answer due 2/23/2015, filed.(Goforth, Andrew)
02/23/2015 10 RETURN of Service of SUMMONS Executed as to Laffer Frishberg Wallace Economic Opportunity Fund, L.P. served on 2/2/2015, answer due 2/23/2015, filed.(Goforth, Andrew)
02/23/2015 11 RETURN of Service of SUMMONS Executed as to West Houston WB Realty Fund, L.P. served on 2/2/2015, answer due 2/23/2015, filed.(Goforth, Andrew)
02/24/2015 12 REQUEST for Entry of Default against Laffer Frishberg Wallace Economic Opportunity Fund, L.P. by Thomas L. Taylor, III, filed. (Attachments: # (1) Exhibit A)(Goforth, Andrew)
02/24/2015 13 REQUEST for Entry of Default against West Houston WB Realty Fund, L.P. by Thomas L. Taylor, III, filed. (Attachments: # (1) Exhibit A)(Goforth, Andrew)
02/24/2015 14 ANSWER to [1] Complaint, by Costa Bajjali, filed.(jdav, 4)
03/09/2015 15 BRIEF in Support re: [15] MOTION for Partial Summary Judgment against Defendants David G. Wallace and Costa Bajjali by Thomas L. Taylor, III, filed.(Goforth, Andrew)
03/09/2015 16 BRIEF in Support re: [15] MOTION for Partial Summary Judgment against Defendants David G. Wallace and Costa Bajjali by Thomas L. Taylor, III, filed.(Goforth, Andrew)
03/16/2015 17 Order for Clerks ENTRY OF DEFAULT against Laffer Frishberg Wallace Economic Opportunity Fund, L.P., West Houston WB Realty Fund, L.P. (Signed by Judge Nancy F. Atlas) Parties notified.(sashabranner, 4)
03/16/2015 18 ORDER ; Motion-related deadline set re: [15] MOTION for Partial Summary Judgment against Defendants David G. Wallace and Costa Bajjali Responses due by 4/6/2015. Replies due by 4/13/2015(Signed by Judge Nancy F. Atlas) Parties notified.(sashabranner, 4)
03/17/2015 19 MOTION for Default Judgment against Laffer Frishberg Wallace Economic Opportunity Fund, L.P., West Houston WB Realty Fund, L.P. by Thomas L. Taylor, III, filed. Motion Docket Date 4/7/2015. (Attachments: # (1) Exhibit A, # (2) Exhibit B)(Goforth, Andrew)
03/20/2015 20 JOINT DISCOVERY/CASE MANAGEMENT PLAN by Thomas L. Taylor, III, filed.(Goforth, Andrew)
03/24/2015 21 NOTICE OF INITIATION OF PROCEEDING UNDER THE BANKRUPTCY CODE by David G. Wallace, filed. (Northrup, Janet) (Entered: 03/24/2015)
03/30/2015 22 MINUTE ENTRY ORDER: Pretrial conference held Appearances: Costa Bajjali (pro se). Appearances: Andrew M Goforth. Ct Reporter: ERO. Responses due by 4/13/2015. Pretrial Conference set for 5/27/2015 at 11:00 AM in Courtroom 9F before Judge Nancy F. Atlas(Signed by Judge Nancy F. Atlas) Parties notified.(sashabranner, 4) (Entered: 03/30/2015)
04/02/2015 23 DEFAULT JUDGMENT against Laffer Frishberg Wallace Economic Opportunity Fund, L.P. ; GRANTED [19] MOTION for Default Judgment against Laffer Frishberg Wallace Economic Opportunity Fund, L.P., (Signed by Judge Nancy F. Atlas) Parties notified.(sashabranner, 4)
04/17/2015 24 MEMORANDUM AND ORDER (Signed by Judge Nancy F. Atlas) Parties notified.(sashabranner, 4)
04/21/2015 25 PROPOSED ORDER , Final Judgement against Defendant Bajjali, re: [24] Memorandum and Order, filed.(Goforth, Andrew)
04/21/2015 26 FINAL JUDGMENT against Costa Bajjali(Signed by Judge Nancy F. Atlas) Parties notified.(sashabranner, 4)
04/21/2015 27 ORDER STAYING AND ADMINISTRATIVELY CLOSING CASE. Case terminated on 4/21/2015.Plaintiff and Court-Appointed Receiver Thomas L. Taylor,III shall file a written status report on June 1, 2015, and every six (6) monthsthereafter until this civil case is either dismissed or reinstated.(Signed by Judge Nancy F. Atlas) Parties notified.(sashabranner, 4)
06/01/2015 28 STATUS REPORT by Thomas L. Taylor, III, filed.(Goforth, Andrew)
12/01/2015 29 STATUS REPORT by Thomas L. Taylor, III, filed.(Goforth, Andrew)