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No. 05-0435
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REGIONS BANK & CHARLES WILLIAM RICHARDSON v. SOUTHWEST CONSTRUCTION RECEIVABLES, LTD., CONSTRUCTION INVOICE FUNDING, LTD., DENNIS O'BANION & DAN MOORE

The Court requested full merits briefing on December 19, 2005. The Court denied review of the petition on June 9, 2006. File Closed

No Opinions

The Court has not issued any opinions in this case.

 

Court of Appeals

Appellate District:6th Court of Appeals
Outcome Below:Dismissed WOJ
COA Docket No.:06-03-00083-CV
Opinion Author:Honorable Donald R. Ross

Trial Court

Trial Court:202nd District Court
County:Bowie
Trial Judge:Honorable Bill Peek
Trial Docket:99-C-0985-202

Entries on SCOTX Orders Lists

Docket Entries

Date Event Outcome  
2006-08-23 Case Stored  
2006-08-23 Record returned to Court of Appeals
2006-08-08 Notice sent to Court of Appeals
2006-07-24 Phone call from Clerk's Office  
2006-06-09 Petition for Review disposed Denied
2006-06-09 Petition for Review disposed Denied
  This case was pending on merits briefs between April 12, 2006 and June 9, 2006.  
2006-04-12 Electronic copies of brief posted to website (Petitioner)  
2006-04-12 Electronic copies of brief posted to website (Petitioner)  
2006-04-11 Reply brief filed (Petitioner)  
2006-04-11 Reply brief filed (Petitioner)  
2006-03-30 Electronic copies of brief posted to website (Respondent)  
2006-03-30 Electronic copies of brief posted to website (Respondent)  
2006-03-30 Electronic copies of brief posted to website (Respondent)  
2006-03-27 Brief filed (Respondent)  
2006-03-01 Motion for extension of time to file brief. (Respondent)  
2006-03-01 Motion for Extension of Time disposed. (Respondent)   Filing granted
2006-02-21 Brief filed (Petitioner)  
2006-02-21 Electronic copies of brief posted to website (Petitioner)  
2006-02-21 Electronic copies of brief posted to website (Petitioner)  
2006-02-21 Electronic copies of brief posted to website (Petitioner)  
2006-01-24 Motion for Extension of Time disposed. (Petitioner)   Filing granted
2006-01-19 Certification (various) in case received (Petitioner)  
2006-01-18 Waiver of Brief on the Merits (Petitioner)  
2006-01-17 Motion for extension of time to file brief. (Petitioner)  
2006-01-02 Electronic copies of brief posted to website (Petitioner)  
2005-12-23 Case Record Filed  
2005-12-20 Record Requested in Petition for Review
2005-12-19 Brief on the Merits Requested  
  This case was waiting for a decision about briefing or a possible grant between September 16, 2005 and December 19, 2005.  
2005-09-16 Reply filed (Petitioner)  
2005-09-02 Response to Petition for Review filed (Respondent)  
2005-09-02 Response to Petition for Review filed (Respondent)  
2005-08-05 Supreme Court of Texas Requested Response  
2005-07-26 Case forwarded to Court
2005-07-26 Case forwarded to Court
2005-07-20 Response to Petition for Review waived (Respondent)  
2005-07-20 Response to Petition for Review waived (Respondent)  
2005-07-13 Notice requesting filing fee (Petitioner)  
2005-07-11 Petition for Review #2 filed (Petitioner)  
2005-07-11 Petition for Review filed (Petitioner)  
2005-07-11 Appendix Filed (Petitioner)  
2005-07-11 Appendix Filed (Petitioner)  
2005-06-28 Miscellaneous motion disposed. See Remarks.   Filing granted
2005-06-20 Miscellaneous motion disposed. See Remarks.   Filing granted
2005-06-20 Miscellaneous motion disposed. See Remarks.
2005-06-16 Miscellaneous motion filed. (Petitioner)  
2005-06-16 Miscellaneous motion filed. (Petitioner)  
2005-06-16 Amendment to motion (Petitioner)  
2005-06-14 Phone call from Clerk's Office  
2005-06-09 Miscellaneous motion filed. (Petitioner)  
2005-06-06 Motion for Extension of Time to File Petition for Review #2 filed (Petitioner)  
2005-06-06 Motion for Extension of Time to File Petition for Review disposed (Petitioner)   Filing granted
2005-06-06 Motion for Extension of Time to File Petition for Review disposed (Petitioner)   Filing granted
2005-06-06 Motion for Extension of Time to File Petition for Review filed (Petitioner)  

Parties

Party Counsel Role
Regions Bank
Mr. George Louis McWilliams
Mr. Sean Fletcher Rommel
Mr. Phillip N. Cockrell
Mr. William H. Sutton
Mr. William A. Waddell Jr.
Petitioner
Construction Invoice Funding, LTD.
Mr. Graham Kerin Blair
Respondent
Moore, Dan W.
Mr. Graham Kerin Blair
Respondent
Burke, J. Ronald
Mr. J. Ronald Burke
Other Interested Party
Richardson, Charles William
Mr. Gary D. Grimes
Mr. Steve Gerschner
Petitioner
O'Banion, Joe
 
Petitioner
McNew, Michael L.
Mr. Michael L. McNew
Other Interested Party
O'Banion, Dennis
Mr. Graham Kerin Blair
Respondent
Southwest Construction Receivables, Limited
Mr. David A. Brakebill
Mr. Graham Kerin Blair
Mr. John R. Mercy
Respondent
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