HILL v. SCHILLING

Civil Case Nos. 3:07-CV-2020-L-BK, 3:12-CV-4599-L-BK

ALBERT G. HILL, III, Plaintiff, v. WILLIAM SCHILLING, et al., Defendants. CAMPBELL HARRISON & DAGLEY et al., Plaintiffs, v. ALBERT G. HILL, III, et al., Defendants.

United States District Court, N.D. Texas, Dallas Division.

January 12, 2017.

Editors Note
Applicable Law: 28 U.S.C. § 1332
Cause: 28 U.S.C. § 1332 Diversity - Racketeering (RICO) Act
Nature of Suit: 470 Other Statutes: Racketeer Influenced and Corrupt Organizations
Source: PACER


Attorney(s) appearing for the Case

Albert G Hill, III, Plaintiff, represented by Christian J. Ward , Yetter Coleman LLP.

Albert G Hill, III, Plaintiff, represented by Autry W. Ross , Yetter Coleman LLP, Diana Laquey , West & Associates LLP, Emil Lippe, Jr. , Law Offices of Lippe & Associates, Eric P. Chenoweth , Yetter Warden & Coleman LLP, Frank H. Jackson , Law Office of Frank Jackson, Gregory S. Coleman , Yetter Coleman LLP, Richard B. Farrer , Yetter Coleman LLP, W. Bruce Maloy , Maloy Jenkins Parker & Wilmer Parker, III , Maloy Jenkins Parker.

Albert G Hill, III, Appellant, Pro Se.

Stephen Malouf, Intervenor Plaintiff, represented by Alan S. Loewinsohn , Loewinsohn Flegle Deary LLP, David W. Evans , Law Offices of David Evans, Jonathan Andrew Nockels , Malouf & Nockels LLP & Kerry F. Schonwald , Loewinsohn Flegle Deary LLP.

Lisa Blue, Intervenor Plaintiff, represented by Lisa A. Blue , Baron & Blue, Alan S. Loewinsohn , Loewinsohn Flegle Deary LLP & Kerry F. Schonwald , Loewinsohn Flegle Deary LLP.

Baron & Blue, Intervenor Plaintiff, represented by Lisa A. Blue , Baron & Blue.>, Alan S. Loewinsohn , Loewinsohn Flegle Deary LLP & Kerry F. Schonwald , Loewinsohn Flegle Deary LLP.

Law Offices of Stephen F. Malouf, PC, Intervenor Plaintiff, represented by Alan S. Loewinsohn , Loewinsohn Flegle Deary LLP, David W. Evans , Law Offices of David Evans, Jonathan Andrew Nockels , Malouf & Nockels LLP & Kerry F. Schonwald , Loewinsohn Flegle Deary LLP.

Aldous Law Firm, Intervenor Plaintiff, represented by Charla G. Aldous , Aldous Law Firm, Alan S. Loewinsohn , Loewinsohn Flegle Deary LLP, Brent R. Walker , Aldous Law Firm & Kerry F. Schonwald , Loewinsohn Flegle Deary LLP.

Charla Aldous, Intervenor Plaintiff, represented by Alan S. Loewinsohn , Loewinsohn Flegle Deary LLP, Charla G. Aldous , Aldous Law Firm & Kerry F. Schonwald , Loewinsohn Flegle Deary LLP.

Charla Aldous, PC, Intervenor Plaintiff, represented by Charla G. Aldous , Aldous Law Firm, Alan S. Loewinsohn , Loewinsohn Flegle Deary LLP, Brent R. Walker , Aldous Law Firm & Kerry F. Schonwald , Loewinsohn Flegle Deary LLP.

THH Properties Limited Partnership, Intervenor Plaintiff, represented by Jason Poe , Ayers Warren Shelton & Williams LLC, Lee H. Ayres , Ayres Warren Shelton & Williams LLC, pro hac vice & S. Todd Parks , Walters Balido & Crain.

D&B Thompson Investments, LP, Intervenor Plaintiff, represented by Jason Poe , Ayers Warren Shelton & Williams LLC, Lee H. Ayres , Ayres Warren Shelton & Williams LLC, pro hac vice & S. Todd Parks , Walters Balido & Crain.

Thompson-Huffman Limited Partnership, Intervenor Plaintiff, represented by Jason Poe , Ayers Warren Shelton & Williams LLC, Lee H. Ayres , Ayres Warren Shelton & Williams LLC, pro hac vice & S. Todd Parks , Walters Balido & Crain.

Melrose Properties, LLC, Intervenor Plaintiff, represented by Jason Poe , Ayers Warren Shelton & Williams LLC, Lee H. Ayres , Ayres Warren Shelton & Williams LLC, pro hac vice & S. Todd Parks , Walters Balido & Crain.

William Schilling, Defendant, represented by George W. Bramblett, Jr. , Haynes & Boone LLP, Carrie Lee Huff , Haynes & Boone LLP, David J. Beck , Beck Redden & Secrest LLP, David A. Dodds , Haynes & Boone LLP, Joseph W. Wagner, Jr. , Haynes & Boone LLP & Murray Fogler , Beck Redden & Secrest LLP.

Ivan Irwin, Jr, Defendant, represented by Harry M. Reasoner , Vinson & Elkins LLP, Michael L. Raiff , Gibson Dunn & Crutcher LLP & William D. Sims, Jr. , Vinson & Elkins.

Albert G Hill, Jr, Defendant, represented by J. Keith Benedict , A G Hill Partners LLC.

Albert G Hill, Jr., Defendant, represented by James C. Ho , Gibson Dunn & Crutcher LLP.

Albert G Hill, Jr, Defendant, represented by Michael L. Raiff , Gibson Dunn & Crutcher LLP, Robert H. Thomas , Strasburger & Price & Peter Michael Jung , Strasburger & Price, LLP.

Alinda H Wikert, Defendant, represented by Donald E. Godwin , Godwin Bowman & Martinez, Bruce W. Bowman, Jr. , Godwin Bowman & Martinez PC, Israel R. Silvas , Godwin Lewis PC, Jenny L. Martinez , Godwin Lewis PC, Robert J. McGuire , Godwin Pappas & Ronquillo PC & W. Ira Bowman , Godwin Lewis PC.

Lyda Hill, Defendant, represented by Kirk T. Florence , Kilpatrick Townsend & Stockton, LLP, Jennifer L. Graf , Kilpatrick Townsend & Stockton LLP, Mary E. Haught , Ikard & Golden PC & Russell A. Devenport , McDonald Sanders.

Heather V Washburne, Defendant, represented by Stewart H. Thomas , Hallett & Perrin PC & Tom M. Dees, III , Hallett & Perrin, P.C..

Elisa M Summers, Defendant, represented by Stewart H. Thomas , Hallett & Perrin PC & Tom M. Dees, III , Hallett & Perrin, P.C..

William Herbert Hunt, Defendant, represented by Brian Patrick Shaw , Woodward & Shaw.

Brett Ringle, Defendant, represented by Stephen D. Susman , Susman Godfrey, Carrie Lee Huff , Haynes & Boone LLP, David J. Beck , Beck Redden & Secrest LLP, David A. Dodds , Haynes & Boone LLP, George W. Bramblett, Jr. , Haynes & Boone LLP, Murray Fogler , Beck Redden & Secrest LLP, Stephen Shackelford, Jr. , Susman Godfrey L.L.P. & Thomas W. Paterson , Susman Godfrey.

John W Creecy, Defendant, represented by Stephen D. Susman , Susman Godfrey, Carrie Lee Huff , Haynes & Boone LLP, David J. Beck , Beck Redden & Secrest LLP, David A. Dodds , Haynes & Boone LLP, George W. Bramblett, Jr. , Haynes & Boone LLP, Murray Fogler , Beck Redden & Secrest LLP, Stephen Shackelford, Jr. , Susman Godfrey L.L.P. & Thomas W. Paterson , Susman Godfrey.

Margaret Keliher, Defendant, represented by Murray Fogler , Beck Redden & Secrest LLP, Carrie Lee Huff , Haynes & Boone LLP, David J. Beck , Beck Redden & Secrest LLP, David A. Dodds , Haynes & Boone LLP, Eric T. Stahl , Law Offices of Frank L Branson, Frank L. Branson, III , The Law Offices of Frank L Branson PC, George W. Bramblett, Jr. , Haynes & Boone LLP, Gilbert I. Low , Orgain Bell & Tucker & Quentin Brogdon , Crain Lewis Brogdon LLP.

The Aldous Law Firm, Respondent, represented by Alan S. Loewinsohn , Loewinsohn Flegle Deary LLP, Brent R. Walker , Aldous Law Firm & Kerry F. Schonwald , Loewinsohn Flegle Deary LLP.

R. Dean Gresham, Respondent, represented by R. Dean Gresham , Steckler Gresham Cochran, Alan S. Loewinsohn , Loewinsohn Flegle Deary LLP & Kerry F. Schonwald , Loewinsohn Flegle Deary LLP.

Ellen Flowers, Movant, represented by Ryan Kent McComber , Figari & Davenport, LLP & A. Erin Dwyer , Figari & Davenport, LLP.

Joyce Waller, Movant, represented by Michael P. Lynn , Lynn Pinker Cox & Hurst LLP, Kent D. Krabill , Lynn Pinker Cox & Hurst LLP & Richard A. Smith , Richard Smith, P.C..

Michael V Bourland, Movant, represented by David J. Goodman , Bourland Wall & Wenzel PC, William R. Korb, Jr. , Bourland Wall & Wenzel PC & Eric J. Millner , Bourland Wall & Wenzel PC.

Joyce E. Waller, Movant, represented by Robert H. Mow, Jr. , K&L Gates, Alison R. Ashmore , Dykema Gossett PLLC, Danny S. Ashby , Morgan, Lewis & Bockius, LLP & Jennifer Bellow Landry , K&L Gates LLP.

Stewart H Thomas, Movant, represented by C. Shawn Cleveland , Jones Day, Emily Coleman McCall , Sonnenschein Nath & Rosenthal LLP & Matthew D. Orwig , Winston & Strawn.

Tom M Dees, III, Movant, represented by Matthew D. Orwig , Winston & Strawn, Emily Coleman McCall , Sonnenschein Nath & Rosenthal LLP & C. Shawn Cleveland , Jones Day.

Shamoun & Norman, LLP, Movant, represented by Daniel D. Tostrud , Cobb Martinez Woodward PLLC, Jonathan Jay Cunningham , Shamoun & Norman LLP, Amanda Marie Hoffmann , Fidelity National Law Group, Angela Marie Hough , Hermes Sargent Bates LLP & C. Gregory Shamoun .

PBL Multi-Strategy Fund, L.P., Movant, represented by Lawrence S. Fischman , Glast Phillips & Murray PC & Troy David Phillips , Glast Phillips & Murray.

Wilmington Trust NA, Movant, represented by Richard Kevin Spencer , Spencer Law PC, Kenneth E. Broughton, Jr. , Reed Smith LLP, Michael Halley Bernick , Reed Smith LLP & Zachary E. Johnson , Spencer Law PC.

Guardian Ad Litem, Guardian Ad Litem, represented by Michael K. Hurst , Lynn Pinker Cox & Hurst LLP, Dena DeNooyer Stroh , Murchison Oil & Gas Inc & John F. Guild , Lynn Pinker Cox & Hurst LLP.

Ron Cresswell, Interested Party, represented by William Andrew Barr , Locke Lord LLP & Sarah Nichols Wariner , Benson Siebenhausen PLLC.

Locke Lord Bissell & Liddell LLP, Interested Party, represented by William Andrew Barr , Locke Lord LLP & Sarah Nichols Wariner , Benson Siebenhausen PLLC.

XTO Energy Inc., Interested Party, represented by Mitchell M. Murphy , Winstead PC & Jeffrey C. King , Windstead PC.

Jonathan Nockels, Interested Party, represented by Alan S. Loewinsohn , Loewinsohn Flegle Deary LLP.

Brent Walker, Interested Party, represented by Alan S. Loewinsohn , Loewinsohn Flegle Deary LLP.

David Evans, Interested Party, represented by Alan S. Loewinsohn , Loewinsohn Flegle Deary LLP.

Gresham PC, Interested Party, represented by R. Dean Gresham , Steckler Gresham Cochran, Alan S. Loewinsohn , Loewinsohn Flegle Deary LLP & Kerry F. Schonwald , Loewinsohn Flegle Deary LLP.

Daniel L Jackson, Receiver, represented by Talmage Boston , Winstead PC.

Larry E. Jacobs, Trustee, Pro Se.

Peggy Allison, Trustee, represented by Carrie Lee Huff , Haynes & Boone LLP.

Danny Bowlin, Trustee, represented by Carrie Lee Huff , Haynes & Boone LLP.

Chester Donnally, Trustee, represented by Carrie Lee Huff , Haynes & Boone LLP.

Legacy Trust Company, L.T.A., Trustee, represented by Carrie Lee Huff , Haynes & Boone LLP.

Regions Bank, Trustee, represented by Toni Scott Reed , Strasburger & Price.

Campbell Harrison & Dagley LLP, Intervenor, represented by Thomas C. Wright , Wright & Close LLP, Howard L. Close , Wright & Close LLP, Jessica Zavadil , Wright & Close LLP, pro hac vice, Kathleen S. Rose , Wright & Close LLP, Kenneth Jason Fair , Wright & Close LLP, Mary C. Burdette , Calloway Norris Burdette & Weber, Patrick Boone McAndrew , Wright & Close LLP, Robert W. Calloway , Calloway Norris Burdette & Weber, Robin L. Harrison , Hicks Thomas LLP & Suzanne E. Goss , Campbell Harrison & Dagley LLP.

Calloway Norris Burdette & Weber PLLC, Intervenor, represented by Thomas C. Wright , Wright & Close LLP, Howard L. Close , Wright & Close LLP, Jessica Zavadil , Wright & Close LLP, pro hac vice, Justin M. Campbell, III , Campbell Harrison & Dagley LLP, Kathleen S. Rose , Wright & Close LLP, Kenneth Jason Fair , Wright & Close LLP, Patrick Boone McAndrew , Wright & Close LLP, Robin L. Harrison , Hicks Thomas LLP & Suzanne E. Goss , Campbell Harrison & Dagley LLP.

Blind Faith Speculation LLC, Intervenor, represented by Lawrence S. Fischman , Glast Phillips & Murray PC & Troy David Phillips , Glast Phillips & Murray.

Lyda Hill, Counter Claimant, represented by Kirk T. Florence , Kilpatrick Townsend & Stockton, LLP, Mary E. Haught , Ikard & Golden PC & Russell A. Devenport , McDonald Sanders.

Albert G Hill, III, Counter Defendant, represented by Christian J. Ward , Yetter Coleman LLP, Richard B. Farrer , Yetter Coleman LLP, W. Bruce Maloy , Maloy Jenkins Parker & Wilmer Parker, III , Maloy Jenkins Parker.

Alinda H Wikert, Counter Claimant, represented by Donald E. Godwin , Godwin Bowman & Martinez, Bruce W. Bowman, Jr. , Godwin Bowman & Martinez PC, Israel R. Silvas , Godwin Lewis PC, Jenny L. Martinez , Godwin Lewis PC, Robert J. McGuire , Godwin Pappas & Ronquillo PC & W. Ira Bowman , Godwin Lewis PC.

Albert G Hill, III, Counter Defendant, represented by Christian J. Ward , Yetter Coleman LLP, Richard B. Farrer , Yetter Coleman LLP, W. Bruce Maloy , Maloy Jenkins Parker & Wilmer Parker, III , Maloy Jenkins Parker.

Heather V Washburne, Counter Claimant, represented by Stewart H. Thomas , Hallett & Perrin PC & Tom M. Dees, III , Hallett & Perrin, P.C..

Elisa M Summers, Counter Claimant, represented by Stewart H. Thomas , Hallett & Perrin PC & Tom M. Dees, III , Hallett & Perrin, P.C..

Albert G Hill, III, Counter Defendant, represented by Christian J. Ward , Yetter Coleman LLP, Richard B. Farrer , Yetter Coleman LLP, W. Bruce Maloy , Maloy Jenkins Parker & Wilmer Parker, III , Maloy Jenkins Parker.


FINDINGS, CONCLUSIONS, AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE

Pursuant to the District Court's Order of Reference, Doc. 1719 & Doc. #2131, this cause is before the Court for a recommendation on the

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