First Court of Appeals

Case: 01-12-00539-CV    
01-12-00539-CV
06/05/2012
Fraud
Anglo-Dutch Petroleum International, Inc and Anglo-Dutch (Tenge) LLC 
Case Funding Network, L.P., 3K Partnership, Prosperity Settlement Funding, Inc., Lawsuit Financial, LLC, Future Settlement Funding of SC, Inc., Robert M. Press, New Amsterdam Capital Partners, Inc., Ryan Brooks, Joseph Dinardo, Joseph Giurintano, Plaintif 
No 
 
 
 
 
 
Thomson/West 
Appellate Briefs
Date▲▼Event Type▲▼Description▲▼Document
10/31/2013Post submission brief filedAppellant
10/31/2013Post submission brief filedAppellee
03/11/2013Reply brief filedAppellant
01/18/2013Brief filed - oral argument requestedAppellee
11/20/2012Amended brief filedAppellant
[ PDF/140 KB ] Amended Appendix
[ PDF/427 KB ] Amended Brief
[ PDF/1.53 MB ] Appendix 10
[ PDF/769 KB ] Appendix 1A
[ PDF/2.15 MB ] Appendix 1B
[ PDF/830 KB ] Appendix 1C
[ PDF/163 KB ] Appendix 2
[ PDF/279 KB ] Appendix 3A
[ PDF/232 KB ] Appendix 3B
[ PDF/823 KB ] Appendix 4A
[ PDF/486 KB ] Appendix 4B
[ PDF/834 KB ] Appendix 4C
[ PDF/440 KB ] Appendix 5
[ PDF/1.75 MB ] Appendix 6
[ PDF/3.21 MB ] Appendix 7
[ PDF/1.69 MB ] Appendix 7A
[ PDF/2.55 MB ] Appendix 8
[ PDF/326 KB ] Appendix 9
[ PDF/23 KB ] Notice
11/19/2012Electronic brief filed - oral argument requestedAppellant
Case Events
Date▲▼Event Type▲▼Disposition▲▼Document
12/23/2014Petition for review filed in Supreme Court 
12/23/2014Petition for review due in Supreme Court 
12/19/2012Appellees brief due 
12/12/2014Petition for review due in Supreme Court 
12/08/2014Motion for extension of time to file petition for review disposed by Supreme CourtMotion or Writ Granted
12/08/2014Motion for extension of time to file petition for review filed in Supreme Court 
12/07/2012Motion for extension of time to file brief disposedMotion or Writ Granted
12/04/2012Motion for extension of time to file brief filed 
11/20/2012Amended brief filed 
[ PDF/140 KB ] Amended Appendix
[ PDF/427 KB ] Amended Brief
[ PDF/1.53 MB ] Appendix 10
[ PDF/769 KB ] Appendix 1A
[ PDF/2.15 MB ] Appendix 1B
[ PDF/830 KB ] Appendix 1C
[ PDF/163 KB ] Appendix 2
[ PDF/279 KB ] Appendix 3A
[ PDF/232 KB ] Appendix 3B
[ PDF/823 KB ] Appendix 4A
[ PDF/486 KB ] Appendix 4B
[ PDF/834 KB ] Appendix 4C
[ PDF/440 KB ] Appendix 5
[ PDF/1.75 MB ] Appendix 6
[ PDF/3.21 MB ] Appendix 7
[ PDF/1.69 MB ] Appendix 7A
[ PDF/2.55 MB ] Appendix 8
[ PDF/326 KB ] Appendix 9
[ PDF/23 KB ] Notice
11/19/2012Electronic brief filed - oral argument requested 
11/19/2012Appellants brief due 
11/12/2014Motion for extension of time to file petition for review disposed by Supreme CourtMotion or Writ Granted
11/12/2014Motion for extension of time to file petition for review filed in Supreme Court 
11/05/2013Response filed 
10/31/2013Post submission brief filed 
10/31/2013Post submission brief filed 
10/26/2012Record checked out 
10/23/2013Submitted 
10/22/2013Exhibits filed 
10/15/2013Notice filed 
10/10/2014Sent to publisher 
10/09/2013Letter filed 
10/08/2014Motion for en banc reconsideration disposedDeny motion
10/08/2014Motion for rehearing disposedDeny motion
10/08/2012Appellants brief due 
10/01/2012Motion for extension of time to file brief disposedMotion or Writ Granted
[ PDF ] Notice
09/26/2012Motion for extension of time to file brief filed 
09/14/2012Record checked out 
09/09/2013Set for submission on oral argument 
09/05/2012Motion for extension of time to file brief disposedMotion or Writ Granted
09/05/2012Appellants brief due 
08/31/2012Motion for extension of time to file brief filed 
08/23/2013Motion to postpone oral argument disposedMotion or Writ Granted
08/22/2013Letter filed 
08/19/2013Motion to postpone oral argument filed 
08/13/2013Submission cancelled 
08/06/2014Reply to response or motion filed 
08/06/2012Reporters record filed 
08/03/2012Court reporters information sheet sent 
08/02/2012Clerks record filed 
07/27/2012Reporters record filed 
07/20/2012Extension of time to file reporters record disposedMotion or Writ Granted
07/20/2012Extension of time to file reporters record filed 
07/14/2014Response due 
07/13/2012Extension of time to file reporters record disposed 
07/10/2014Response filed 
07/05/2012Record due 
07/04/2012Extension of time to file reporters record filed 
07/02/2012Extension of time to file clerks record disposed 
07/02/2012Extension of time to file clerks record filed 
[ PDF ] Ext Clk Record
06/29/2012Docketing statement filed 
06/25/2012Notice filed 
06/25/2012Fee paid 
06/23/2014Response requested by the court 
06/23/2012Docketing statement due 
06/23/2012Court fee due 
06/09/2014Motion for en banc reconsideration filed 
06/09/2014Motion for rehearing filed 
06/09/2014Motion for rehearing due 
06/09/2014Motion for rehearing due 
06/05/2012Notice of appeal received 
06/05/2012Case began in court of appeals 
05/31/2012Notice of appeal filed in trial court 
05/28/2014Motion for rehearing due 
05/23/2014Letter filed 
[ PDF/91 KB ] Correspondence
05/23/2014Motion for extension of time to file motion for rehearing enbanc disposedMotion or Writ Granted
05/23/2014Motion for extension of time to file motion for rehearing disposedMotion or Writ Granted
05/20/2014Motion for extension of time to file motion for rehearing enbanc filed 
05/20/2014Motion for extension of time to file motion for rehearing filed 
05/13/2014Opinion issuedAffirm TC judgment
05/13/2014Judgment Issued 
05/08/2015Mandate issued 
04/27/2015Document filed 
04/25/2012Motion for new trial was filed in the trial court 
03/13/2015Petition for review disposed by Supreme CourtSC denies petition for review
03/11/2013Reply brief filed 
03/11/2013Reply brief due 
03/06/2012Judgment signed by trial court judge 
02/07/2013Reply brief due 
02/04/2013Motion for extension of time to file reply brief disposedMotion or Writ Granted
02/04/2013Motion for extension of time to file reply brief filed 
01/18/2013Brief filed - oral argument requested 
01/18/2013Case ready to be set 
01/18/2013Appellees brief due 
01/09/2013Supplemental clerks record filed 
Calendars
Set Date▲▼Calendar Type▲▼Reason Set▲▼
05/08/2015Case StoredCase stored
05/08/2021RetentionDate civil case will be destroyed (6 yrs after mandate)
Parties
Party▲▼Party Type▲▼Representative▲▼
3K Partnership, Prosperity Settlement Funding, Inc., Lawsuit Financial, LLC, Future Settlement Funding of SC, Inc., Robert M. Press, New Amsterdam Capital Partners, Inc., Ryan Brooks, Joseph DinardoAppelleeWilliam Fred Hagans
Joseph Dinardo, Joseph Giurintano, Plaintiff Support Services, Inc., and Robert E. Hill, Anzar Settlement Funding Corp. AppelleeWilliam Fred Hagans
Case Funding Network, L.P.AppelleeCarl David Kulhanek Jr.
William Fred Hagans
Scott G. Burdine
Anglo-Dutch Petroleum International, IncAppellantKathleen Hoekstra Boll
Jett Williams III
Colin Sherrod  
Anglo-Dutch (Tenge) LLCAppellantJett Williams III
Trial Court Information
127th District Court 
Harris 
Honorable Hon. Ravi K. Sandill 
0423845A