HILL v. SCHILLING

Civil Action No. 3:07-CV-2020-L.

ALBERT G. HILL, III, Plaintiff, v. WILLIAM SCHILLING, et al., Defendants.

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

July 3, 2018.

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, individually, and as a Beneficiary of the Margaret Hunt Trust Estate, derivatively on behalf of the Margaret Hunt Trust Estate, individually, As a beneficiary of the Haroldson Lafayette Hunt Jr. Trust Estate, and derivately on Behalf of the Haroldson, Plaintiff, represented by Emil Lippe, Jr. , Law Offices of Lippe & Associates & Diana Laquey , West & Associates LLP.

Stephen Malouf & Law Offices of Stephen F. Malouf, PC, Intervenor Plaintiffs, 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 Christopher S. Hamilton , Hamilton Wingo LLP, Alan S. Loewinsohn , Loewinsohn Flegle Deary LLP & Kerry F. Schonwald , Loewinsohn Flegle Deary LLP.

Lisa Blue, Intervenor Plaintiff, pro se.

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.

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 & Kerry F. Schonwald , Loewinsohn Flegle Deary LLP.

Charla Aldous, Intervenor Plaintiff, pro se.

Charla Aldous, PC, Intervenor Plaintiff, pro se.

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

THH Properties Limited Partnership, D&B Thompson Investments, LP, Thompson-Huffman Limited Partnership & Melrose Properties, LLC, Intervenor Plaintiffs, represented by Jason Poe , Jason W. Poe, LLC, Lee H. Ayres , Ayres Warren Shelton & Williams LLC, pro hac vice & S. Todd Parks , Walters Balido & Crain.

William Schilling, individually and in his capacity as a member of the Advisory Board MHTE and a member of the Advisory Board of the HHTE, Defendant, represented by 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, Joseph W. Wagner, Jr. , Haynes & Boone LLP & Murray Fogler , Fogler Brar Ford O'Neil & Gray LLP.

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

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

William Herbert Hunt, in his capacity as the personal representative of the estate of Tom Hunt, Defendant, represented by John R. Woodward , Woodward & Shaw.

Brett Ringle, Individidually and in his capacity as a member of the Advisory Board of the MHTE & John W Creecy, Individidually and in his capacity as Trustee of the HHTE, Defendants, represented by Thomas W. Paterson , 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 , Fogler Brar Ford O'Neil & Gray LLP & Stephen Shackelford, Jr. , Susman Godfrey L.L.P.

Margaret Keliher, Individidually and in her capacity as Trustee of the MHTE and a member of the Advisory Board of the HHTE, Defendant, represented by Murray Fogler , Fogler Brar Ford O'Neil & Gray LLP, Brian E. Mason , Dorsey & Whitney 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.

Margaret Keliher, Temporary Administrator of the Estate of Albert G. Hill, Jr., Defendant, represented by J. Keith Benedict , A G Hill Partners LLC, Brian E. Mason , Dorsey & Whitney LLP, G. Michael Gruber , Dorsey & Whitney LLP, James C. Ho , Gibson Dunn & Crutcher LLP, Michael J. Lang , Crawford Wishnew & Lang, Michael L. Raiff , Gibson Dunn & Crutcher LLP, Robert H. Thomas , Strasburger & Price & Peter Michael Jung , Strasburger & Price, 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.

Albert G. Hill, III, Respondent, represented by Emil Lippe, Jr. , Law Offices of Lippe & Associates.

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, Michael J. Lang , Crawford Wishnew & Lang, Trey H. Crawford , Crawford Wishnew & Lang & Jennifer Bellow Landry , K&L Gates LLP.

Stewart H Thomas & Tom M Dees, III, Movants, represented by C. Shawn Cleveland , Winston & Strawn, Emily Coleman McCall , Sonnenschein Nath & Rosenthal LLP & Matthew D. Orwig , Winston & Strawn.

Shamoun & Norman, LLP, Non-Party Movant, Movant, represented by Daniel D. Tostrud , Cobb Martinez Woodward PLLC, Jonathan Jay Cunningham , Fidelity National Law Group, 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 PC.

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 & Locke Lord Bissell & Liddell LLP, Interested Partys, represented by William Andrew Barr , Locke Lord LLP & Sarah Nichols Wariner , Clark Hill Strasburger.

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

Jonathan Nockels, Brent Walker & David Evans, Interested Partys, 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 , Shackelford, Bowen, McKinley & Norton, LLP.

Larry E. Jacobs, Trustee of the Margaret Hunt Hill-Albert G. Hill, III Trust (Gallo), Trustee, pro se.

Peggy Allison, Danny Bowlin & Legacy Trust Company, L.T.A., Trustees, represented by Carrie Lee Huff , Haynes & Boone LLP.

Chester Donnally, Trustee, represented by Carrie Lee Huff , Haynes & Boone LLP, Michael J. Lang , Crawford Wishnew & Lang & Trey H. Crawford , Crawford Wishnew & Lang.

Regions Bank, Trustee of the MHTE - Albert G. Hill, III Trust, Trustee, represented by Toni Scott Reed , Clark Hill Strasburger PLC.

Campbell Harrison & Dagley LLP, Intervenor, represented by Thomas C. Wright , Wright Close & Barger, LLP, Howard L. Close , Wright Close & Barger, LLP, Jessica Zavadil Barger , Wright Close & Barger, LLP, Kathleen S. Rose , Wright Close & Barger, LLP, Kenneth Jason Fair , Wright & Close LLP, Mary C. Burdette , Calloway Norris Burdette & Weber, Patrick Boone McAndrew , Wright Close & Barger, 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 & Barger, LLP, Howard L. Close , Wright Close & Barger, LLP, Jessica Zavadil Barger , Wright Close & Barger, LLP, Justin M. Campbell, III , Campbell Harrison & Dagley LLP, Kathleen S. Rose , Wright Close & Barger, LLP, Kenneth Jason Fair , Wright & Close LLP, Patrick Boone McAndrew , Wright Close & Barger, 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 PC.

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, individually, and as a Beneficiary of the Margaret Hunt Trust Estate, derivatively on behalf of the Margaret Hunt Trust Estate, individually, As a beneficiary of the Haroldson Lafayette Hunt Jr. Trust Estate, and derivately on Behalf of the Haroldson, Counter Defendant, represented by Emil Lippe, Jr. , Law Offices of Lippe & Associates.

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 Bowman & Martinez PC.

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


MEMORANDUM OPINION AND ORDER

Before the court are: Washburne and Summers' Emergency Motion to Enforce the Final Judgment and Settlement Agreement, and Application for Temporary Restraining Order, Preliminary Injunction, and Permanent Injunction (Doc. 1876) ("W & S's Motion"), filed...

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