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12-225 - Jadco Enterprises, Inc. v. Fannon et al


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12-225 - Jadco Enterprises, Inc. v. Fannon et al
January 16, 2013
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MEMORANDUM OPINION & ORDER: Plaintiff Jadco Enterprises, Inc.s motion to remand and motion for costs and attorney fees 7 is DENIED. Motions terminated: 7 MOTION to Remand to State Court by Jadco Enterprises, Inc. filed by Jadco Enterprises, Inc... Signed by Judge Danny C. Reeves on 1/16/2013.(JMB)cc: COR
May 1, 2013
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MEMORANDUM OPINION & ORDER: 1. Plaintiff Jadco Enterprises, Inc.s Motion for Leave to File a Second Amended Complaint 19 is GRANTED, in part. 2. The motion is DENIED with respect to the preferential transfer claims asserted against Fannon Brothers Tire, Inc. in Count I of the Second Amended Complaint. 3. Plaintiff Jadco Enterprises, Inc. is given 14 days to file a Second Amended Complaint in compliance with this Memorandum Opinion and Order. Motions terminated: 19 MOTION to Amend/Correct by Jadco Enterprises, Inc. filed by Jadco Enterprises, Inc... Signed by Judge Danny C. Reeves on 5/1/2013.(JMB)cc: COR
November 15, 2013
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MEMORANDUM OPINION & ORDER: 1. The Defendants' Motion for Summary Judgment [Record No. 53-1] is GRANTED, in part and DENIED, in part. 2. Plaintiff Jadco's preferential transfer claim against J&H and Benjamin Fannon [Record No. 34, p.8] is DISMISSED, as time-barred. 3. Plaintiff Jadco Enterprises Inc.'s claim to pierce to corporate veil for Benjamin Fannon is DISMISSED. 4. The remainder of the Defendants' Motion for Summary Judgment is DENIED. Signed by Judge Danny C. Reeves on 11/15/2013.(KJA)cc: COR
January 8, 2014
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MEMORANDUM OPINION AND ORDER: Defendants motion for reconsideration 67 is GRANTED, in part, and DENIED, in part. The Courts November 15, 2013, Memorandum Opinion and Order is reconsidered to the extent that the burden of proof to rebut the badges of fraud may be met by demonstrating good faith by a preponderance of the evidence. The remainder of the motion for reconsideration is DENIED. Signed by Judge Danny C. Reeves on 1/7/2014. (JMB)cc: COR