| Court: | txsd |
| Docket #: | 4:02-cv-00553 |
| Case Name: | Lloyd, et al v. Simmons, et al |
| PACER case #: | 34091 |
| Date filed: | 2002-02-01 |
| Date terminated: | 2002-02-22 |
| Assigned to: | Judge Kenneth M. Hoyt |
| Case Cause: | 28:0157 Motion for Withdrawal of Reference |
| Nature of Suit: | 423 Bankruptcy Withdrawl |
| Jury Demand: | None |
| Jurisdiction: | U.S. Government Defendant |
| Represented Party | Attorney & Contact Info |
| Cassondra Lloyd Plaintiff also known asYahweh Kingdom People doing business asBig Oaks Materials |
Cassondra Lloyd |
| Claude Hugh Lloyd Plaintiff also known asYahweh Kingdom People doing business asBig Oaks Materials |
Claude Hugh Lloyd |
| Richard Simmons Defendant |
|
| Richard S Schmidt Defendant U S Bankruptcy Court for the Southern District of Texas Houston Victoria Division |
Richard S Schmidt |
| Chapter 13 Trustee Daniel E O'Connell Defendant |
Daniel E O'Connell H Gray Burks Daniel E O'Connell |
| Ben B Floyd Defendant |
Ben B Floyd |
| Hugh Ray Defendant |
Hugh Ray |
| Thomas J Pearson Defendant |
Thomas J Pearson |
| Allen B Daniels Defendant |
Allen B Daniels |
| Mark B Collins Defendant |
Mark B Collins Mark Bryan Collins |
| Marjorie Payne Britt Defendant |
Marjorie Payne Britt |
| Edmund L Cogburn Defendant |
Edmund L Cogburn |
| John H Baker, III Defendant |
John H Baker, III |
| Lawrence J Fossi Defendant |
Lawrence J Fossi Lawrence Jude Fossi |
| Branard H Brochestein Defendant |
Branard H Brochestein |
| Stewart Title Company of California Inc Defendant |
Stewart Title Company of California Inc Paul J McConnell , III |
| Lawyers Title Co Defendant |
Lawyers Title Co |
| Houston Bar Association Defendant |
Houston Bar Association |
| Supreme Court Defendant |
Supreme Court |
| Claude Hugh Lloyd Debtor |
Claude Hugh Lloyd |
| Cassondra Lloyd Debtor |
Cassondra Lloyd |
| Barbara Y Settle ThirdParty Plaintiff |
Barbara Y Settle |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2002-02-13 | 1 | 0 | ORDER WITHDRAWING REFERENCE, entered; Parties notified. The reference is withdrawn in Adversary No. 01-3589. Entered in Adversary case on 2/1/02. ( signed by Judge Kenneth M. Hoyt ) (bchurchill) (Entered: 02/13/2002) | |||
| 2002-02-22 | 2 | 0 | Certified copy of FINAL ORDER , entered; Parties notified. ( signed by Judge Kenneth M. Hoyt ) (original order entered in 02mc019) (psmith) (Entered: 02/26/2002) | |||
| 2002-03-27 | 3 | 0 | SECOND SUPPLEMENTAL NOTICE OF APPEAL by Yahvah thru Cassondra Lloyd, Hugh Lloyd, filed. Fee Status: Not Pd (bdaniel) (Entered: 04/01/2002) | |||
| 2002-04-04 | 4 | 0 | ORDER striking second supplemental notice of [3-1] appeal , entered. This pleading does not set forth a colorable claim. The document is stricken from the record. Parties notified. ( signed by Judge Kenneth M. Hoyt ) (kprice) (Entered: 04/04/2002) | |||
| 2002-04-15 | 5 | 0 | FOURTH AMENDED NOTICE OF APPEAL of [4-1] order by Cassondra Lloyd, Hugh Lloyd , filed. Fee Status: not paid (jdavenport) (Entered: 04/17/2002) | |||
| 2002-04-16 | 6 | 0 | ORDER striking Cassondra Lloyd and Hugh Lloyd's [5-1] fourth amended notice of appeal, entered; Parties notified. This pleading does not set forth a colorable claim. The document is stricken from the record. signed by Judge Kenneth M. Hoyt ) (sguevara) (Entered: 04/17/2002) | |||
| 2002-04-26 | 7 | 0 | NOTICE OF APPEAL of [6-1] order by Yahvah through Cassondra Lloyd, Claude Hugh Lloyd , filed. Fee Status: paid Receipt #: 520109 (jdavenport) Modified on 05/02/2002 (Entered: 05/01/2002) | |||
| 2002-05-01 | 8 | 0 | ORDER striking [7-1] appeal , entered; Parties notified. ( signed by Judge Kenneth M. Hoyt ) (hlerma) (Entered: 05/01/2002) | |||
| 2002-05-13 | 9 | 0 | "8th Amended" NOTICE OF APPEAL of [8-1] order by Yahvah thru his Yahvah Kingdom People via Cassondra Lloyd, Claude Hugh Lloyd , filed. Fee Status: not paid (jdavenport) (Entered: 05/15/2002) | |||
| 2002-05-15 | 10 | 0 | ORDER striking the Lloyds' [9-1] Eighth Amended Notice of Appeal, entered; this pleading does not set forth a colorable claim. The document is stricken from the record. Parties notified. ( signed by Judge Kenneth M. Hoyt ) (sguevara) (Entered: 05/15/2002) | |||
| 2002-05-29 | 11 | 0 | 10TH AMENDED NOTICE OF APPEAL of [10-1] order by Yavah via Cassondra Lloyd, Claude Hugh Lloyd , filed. Fee Status: not paid (jdavenport) Modified on 06/05/2002 (Entered: 06/05/2002) | |||
| 2002-06-04 | 12 | 0 | ORDER that the [11-1] 10th Notice of Appeal is STRICKEN; the pleading does not set forth a colorable claim, entered; Parties notified. ( signed by Judge Kenneth M. Hoyt ) (fmremp) (Entered: 06/05/2002) | |||
| 2002-06-14 | 13 | 0 | 12th Amended NOTICE OF APPEAL by Yahvah via Claude Hugh Lloyd and Cassondra Jean Lloyd of [12-1] order , filed. Fee Status: not paid (jdavenport) (Entered: 06/25/2002) | |||
| 2002-06-25 | 14 | 0 | ORDER ; striking [13-1] 12th Amended Notice of Appeal , entered; This pleading does not set forth a colorable claim. The document is stricken from the record. Parties notified. ( signed by Judge Kenneth M. Hoyt ) (kprice) (Entered: 06/25/2002) | |||
| 2002-07-05 | 15 | 0 | 13TH AMENDED NOTICE OF APPEAL of [14-1] order by Yahvah through Claude Hugh Lloyd, Cassondra Lloyd , filed. Fee Status: not paid (jdavenport) (Entered: 07/10/2002) | |||
| 2002-07-09 | 16 | 0 | ORDER ; striking [15-1] 13th notice of appeal , entered; This pleading does not set forth a colorable claim. The document is stricken from the record. Parties notified. signed by Judge Kenneth M. Hoyt ) (kprice) (Entered: 07/10/2002) | |||
| 2002-07-22 | 17 | 0 | 14TH AMENDED NOTICE OF APPEAL by Yahvah via Claude Hugh Lloyd and Cassondra Jean Lloyd of [16-1] order , filed. Fee Status: not paid (jdavenport) (Entered: 07/24/2002) | |||
| 2002-07-24 | 18 | 0 | ORDER ; striking 14th [17-1] notice of appeal , entered; This pleading does not set forth a colorable claim. The document is stricken from the record. Parties notified. ( signed by Judge Kenneth M. Hoyt ) (kprice) (Entered: 07/25/2002) | |||
| 2002-08-05 | 19 | 0 | 15th AMENDED NOTICE OF APPEAL of [18-1] order by Yahvah via Claude Hugh Lloyd and Cassondra Jean Lloyd , filed. Fee Status: not paid (jdavenport) Modified on 08/09/2002 (Entered: 08/08/2002) | |||
| 2002-08-07 | 20 | 0 | ORDER ; striking [19-1] 15th Notice of appeal , entered; This pleading does not set forth a colorable claim. The document is stricken from the record. Parties notified. signed by Judge Kenneth M. Hoyt ) (kprice) (Entered: 08/08/2002) | |||
| 2002-08-20 | 21 | 0 | 16th AMENDED NOTICE OF APPEAL of [20-1] order by Yavah via Cassondra Lloyd, Claude Hugh Lloyd , filed. Fee Status: not paid (jdavenport) Modified on 09/06/2002 (Entered: 09/05/2002) | |||
| 2002-09-03 | 22 | 0 | ORDER ; striking [21-1] 16th Amended Notice of Appeal , entered; This pleading does not set forth a colorable claim. The document is stricken from the record. Parties notified. signed by Judge Kenneth M. Hoyt ) (kprice) (Entered: 09/05/2002) | |||
| 2002-09-17 | 23 | 0 | 17th AMENDED NOTICE OF APPEAL of [22-1] order by Yahvah thru Cassondra Lloyd, Claude Hugh Lloyd , filed. Fee Status: Not Pd (bdaniel) (Entered: 09/27/2002) | |||
| 2002-09-25 | 24 | 0 | ORDER ; striking [23-1] 17th Amended Notice of Appeal , entered; This pleading does not set forth a colorable claim. This document is stricken from the record. Parties notified. signed by Judge Kenneth M. Hoyt ) (kprice) (Entered: 09/27/2002) | |||
| 2002-09-25 | 25 | 0 | USCA LETTER Re: 02-20404 , filed. advising USCCA case number 02-20404 is the case number for the notice of appeal filed August 5, 2002 and all deadlines referenced in the docketing letter dated September 20, 2002 remain the same. (jdavenport) (Entered: 10/11/2002) | |||
| 2002-10-08 | 26 | 0 | 18th AMENDED NOTICE OF APPEAL of [24-1] order by Yahvah thru Cassondra Lloyd, Claude Hugh Lloyd , filed. Fee Status: Not Pd (bdaniel) (Entered: 11/01/2002) | |||
| 2002-11-01 | 27 | 0 | ORDER striking [26-1] appeal of appeal. This pleading does not set forth a colorable claim. The document is stricken from the record , entered; Parties notified. signed by Judge Kenneth M. Hoyt ) (hlerma) (Entered: 11/04/2002) | |||
| 2002-11-05 | 28 | 0 | USCA LETTER: The court so far has received over 50 appeals associated with the above-referenced case and others you were involved in in the Southern District of Texas. Nearly all of them appeal orders from the district court striking the previous notice of appeal. It is obvious to this court that you have preserved whatever issues you want to raise and that they are properly before the court. Without expressing any view as to the merits of the appeal, the court has directed that you file no further notices of appeal in Nos. H-02-MC-19,H-02-149,H-02-553 and H-02-1280. The current appeals will then be able to proceed to decision, filed. (USCA #02-20332) (bdaniel) (Entered: 11/08/2002) | |||
| 2002-11-25 | 29 | 0 | ORDER OF USCA (certified copy) 11/14/02 DISMISSING appeal doc 19 filed 8/5/02 and doc 21 filed on 8/20/02. All other appeals remain pending in this court. Re: [25-1] appeal , filed. CCA No. 02-20404 (fmremp) (Entered: 12/05/2002) | |||
| 2002-12-16 | 30 | 0 | ORDER OF USCA (certified copy) 12/10/02, filed DISMISSING appeal doc #23 filed 9/17/02 for want of prosecution. The appellant failed to timely pay docketing fees. CCA No. 02-20404 (fmremp) (Entered: 01/30/2003) | |||
| 2002-12-20 | 31 | 0 | ORDER OF USCA (certified copy) 12/16/02 filed DISMISSING appeal #26 10/8/02 for want of prosecution. The appellant failed to timely pay docketing fee. CCA No. 02-20404 (fmremp) Modified on 02/27/2003 (Entered: 02/26/2003) | |||
| 2003-08-21 | 32 | 0 | JUDGMENT OF USCA (certified copy) 07/02/03 issued as mandate on 08/19/03 that the appeal is DISMISSED as frivolous. IT IS FURTHER ORDERED that appellants pay to appellees the costs on appeal to be taxed by the Clerk of this Court , filed. CCA No. 02-20404 (mmapps) (Entered: 08/22/2003) | |||
| 2003-08-21 | 33 | 0 | Copy of PER CURIAM by USCA, filed. CCA No. 02-20404 (mmapps) (Entered: 08/22/2003) |