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39 orders found
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Thorngate, Zachary 
Final Order    Filed: 4/23/2025
Premier Global Corporation and Premier Factoring Group, LLC and Premier Factoring, LLC and PF-2 
Motion for Letter Rogatory and Commission to Take Deposition Out of State of Non-Party, David A. Borbeck    Filed: 4/22/2025
Motion for Letter Rogatory and Commission to Take Deposition Out of State of Non-Party, Danielle L. Good    Filed: 4/22/2025
Motion for Letter Rogatory and Commission to Take Deposition Out of State of Non-Party, Rolando Espinosa    Filed: 4/22/2025
Motion for Letter Rogatory and Commission to Take Deposition Out of State of Non-Party, Patricia C. Kelley    Filed: 4/22/2025
Notice of Deposition - P. Kelley    Filed: 4/22/2025
North Texas Energy, Inc. and Jones, Kevin 
Judgment Enforcing Administrative Order Compliance    Filed: 4/21/2025
Premier Global Corporation and Premier Factoring Group, LLC and Premier Factoring, LLC and PF-2 
Final Order, Judgment and Permanent Injunction as to Defendant James Scott Stanley    Filed: 4/21/2025
Notice of Deposition - Danielle L. Good    Filed: 4/21/2025
Notice of Deposition - Rolando Espinosa    Filed: 4/21/2025
3rd Amended Notice of Deposition - Richard Dale Dean    Filed: 4/21/2025
Notice of Deposition - Robert Bradley Parish    Filed: 4/21/2025
Notice of Deposition - David A. Vorbeck    Filed: 4/21/2025
North Texas Energy, Inc. and Jones, Kevin 
Motion for Default Judgment    Filed: 4/16/2025
Premier Global Corporation and Premier Factoring Group, LLC and Premier Factoring, LLC and PF-2 
Agreed Order Partially Lifting Asset Freeze as to Generations to Come, LLC Bank Account at Bank of America    Filed: 4/9/2025
Order Granting Second Omnibus Motion for Authority to Compromise Claims    Filed: 4/7/2025
Application for Order Partially Lifting Asset Freeze as to Generations to Come, LLC Account at Bank of America, N.A.    Filed: 4/7/2025
Seventh Interim Application for Allowance of Compensation to Steptoe & Johnson for Services Rendered and Reimbursement of Actual and Necessary Expenses for the Period December 1, 2024, Through March 31, 2025    Filed: 4/4/2025
Defendant Richard Dale Dean's February and March 2025 Periodic Sixty-Day Report and Transaction Description of Life Settlement Accounts    Filed: 4/4/2025
Notice of Change of Address - T. LaClair    Filed: 4/4/2025
Cool Blue Capital, LLC and Orr, Charles Brent 
Petition for Permanent Injunction and Other Relief    Filed: 3/26/2025
Premier Global Corporation and Premier Factoring Group, LLC and Premier Factoring, LLC and PF-2 
Notice of Submission of Defense Fees and Expenses Monthly Statements by Defendants Richard Dale Dean and DDI Advisory Group, LLC February 1-28, 2025    Filed: 3/20/2025
Carbon Farms and Retreat, LLC and Super Woman Productions, LLC and Dempsey, Kylynn Coleman 
Final Order to Cease and Desist    Filed: 3/18/2025
Thorngate, Zachary 
Summary Order Postponing Application    Filed: 3/13/2025
Notice of Service on the Administrator and Affidavit of Compliance; Notice of OPP. for Hearing on Recommendation; Recommendation to Deny Application    Filed: 3/13/2025
CW Mineral Group, LLC and Turiano, Charles and Tri Mineral Holdings LLC 
Judgment    Filed: 3/10/2025
Premier Global Corporation and Premier Factoring Group, LLC and Premier Factoring, LLC and PF-2 
Entry of Appearance of Jennifer N. Lamirand for Defendants Richard Dale Dean and DDI Advisory Group, LLC    Filed: 2/11/2025
CW Mineral Group, LLC and Turiano, Charles and Tri Mineral Holdings LLC 
Motion for Default Judgment    Filed: 2/10/2025
Certificate of Service of Summons and Application to Enforce Subpoena Compliance and Authority in Support    Filed: 2/10/2025
Premier Global Corporation and Premier Factoring Group, LLC and Premier Factoring, LLC and PF-2 
Defendant Richard Dale Dean's Reply in Support of Motion to Unfreeze and/or Release Certain Accounts from the Order Freezing Assets    Filed: 2/7/2025
Defendant Richard Dale Dean's December 2024 and January 2025 Periodic Sixty-Day Report and Transaction Description of Life Settlement Accounts    Filed: 2/3/2025
Motion to Withdraw as Counsel of Record - M. Tolbert    Filed: 1/31/2025
Order Granting Unopposed Motion to Strike and Reset January 23, 2025, Hearing on Defendant Richard Dale Dean's Motion to Unfreeze and/or Release Certain Accounts from the Order Freezing Assets    Filed: 1/21/2025
Order Granting Unopposed Motion of Defendants Richard Dale Dean and DDI Advisory Group, LLC to Extend Pretrial Conference Date and Associated Deadlines    Filed: 1/21/2025
Notice of Submission of Defense Fees and Expenses Monthly Statements by Defendants Richard Dale Dean and DDI Advisory Group, LLC    Filed: 1/21/2025
Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates 
Order Granting Motion to Close and Terminate the Conservatorship and Request for Release and Discharge Order    Filed: 1/15/2025
Premier Global Corporation and Premier Factoring Group, LLC and Premier Factoring, LLC and PF-2 
Order Granting Motion to Withdraw as Counsel of Record [Aimee L Majoue] for Dean Defendants]    Filed: 1/14/2025
Receiver's Notice of Third Amended Subpoena Duces Tecum and Deposition Subpoena to Richard Dean    Filed: 1/13/2025
Plaintiff's Voluntary Withdrawal of the Second Amended Notice of Deposition Regarding Defendant, Richard Dale Dean    Filed: 1/6/2025