Supreme Court

Case: 03-1001    
03-1001
10/31/2003
Petition for Review/Cause under Rule 53.1
STERLING TRUST COMPANY 
RODERICK ADDERLEY, ET AL. 
Appellate Briefs
Date▲▼Event Type▲▼Description▲▼RemarksDocument
10/13/2020Brief from database  Refer to file-stamped date on the document for the actual file date.
10/12/2020Brief from database  Refer to file-stamped date on the document for the actual file date.
10/11/2020Brief from database  Refer to file-stamped date on the document for the actual file date.
10/10/2020Brief from database  Refer to file-stamped date on the document for the actual file date.
10/09/2020Brief from database  Refer to file-stamped date on the document for the actual file date.
10/08/2020Brief from database  Refer to file-stamped date on the document for the actual file date.
10/07/2020Brief from database  Refer to file-stamped date on the document for the actual file date.
08/01/2005Motion for RehearingRespondent's Motion for Rehearing of Cause filed Respondents' mo/re.  On behalf of Roderick Adderley, et al.
11/16/2004Amicus Curiae Brief receivedReceived (instead of filed) On behalf of Texas Society of Certified Public Accountants, Deloitte & Touche LLP, Ernst & Young, LLP, KPMG LLP and Pricewaterhousecoopers LLP By: Joseph R. Knight, Baker Botts, 98 San Jacinto Blvd Ste 1600 Austin TX 78701 Ph 512-322-2500.
10/18/2004Reply to ResponseRespondent Respondent's reply to petitioner's post-submission brief.
10/13/2004Post submission brief filedPetitioner Petitioner's post-submission letter brief.  On behalf of Sterling Trust Co.
10/01/2004Post submission brief filedRespondent POST-SUBMISSION LETTER BRIEF ON BEHALF OF RESPONDENTS.
09/29/2004Exhibits in case/cause filedRespondent Exhibits filed on behalf of respondents for oral argument purposes.  Filed on oral argument day.  (12)
09/28/2004Amicus Curiae Brief receivedReceived (instead of filed) Amicus on behalf of Public Investors Arbitration Bar Association, Inc.  By Royal B. Lea, III, Binghman & Lea, P.C., 319 Maverick Street, San Antonio TX 78212.  Phone 210/224-1819.  Fax 210/224-0141.
04/27/2004Reply BriefPetitioner Petitioner's reply brief on the merits
04/09/2004Brief on the MeritsRespondent Response to petitioner's brief on the merits filed on behalf of resp., Roderick Adderley et al.
02/27/2004Brief on the MeritsPetitioner Petitioner's brief on the merits
01/29/2004Reply to ResponsePetitioner Reply to response to amicus brief of Independent Bankers Association of Texas, et al., filed on behalf of Sterling Trust
Company  
01/28/2004Response to PetitionRespondent Response to amici briefs of Texas Business Law Foundation, Association of Independent Trust Companies and Retirement Industry Trust Association on behalf of respondents
01/16/2004Response to PetitionRespondent Response to amicus brief of Independent Bankers Assc. of Texas, Texas Savings & Community Bankers Assc. and Texas Bankers Assc. in support of pet.f or review, on behalf of respondents
01/07/2004Amicus Curiae Brief receivedReceived (instead of filed) Amicus curiae brief of The Association of Independent Trust Companies, Inc. and the Retirement Industry Trust Association, filed  by att., N. Scott Fletcher, 1001 Fannin Street, Houston, Tx.   713-758-3234
12/18/2003Amicus Curiae Brief receivedReceived (instead of filed) Amicus curiae brief of the Texas Business Law Foundation in support of pet for review of Sterling Trust Company, att., P. John Kuhl Jr., 5075 Westheimer, Houston, Tx.  713-850-9000
12/17/2003Amicus Curiae Brief receivedReceived (instead of filed) On behalf of Independent Bankers Association of Texas, Texas Savings & Community Bankers Association and Texas Bankers Association (att. Karen Neeley, 1700 Rio Grande, Suite 100, Austin, Tx., 78701)
12/11/2003Reply to ResponsePetitioner reply of petitioner
12/01/2003Response to PetitionRespondent Respondents' response to pet. for review
10/31/2003Appendix FiledPetitioner Appendix to petition for review
10/31/2003Petition for ReviewPetitioner Petition for review filed on behalf of Sterling Trust Company
Case Events
Date▲▼Event Type▲▼Disposition▲▼RemarksDocument
12/18/2003Amicus Curiae Brief received  Amicus curiae brief of the Texas Business Law Foundation in support of pet for review of Sterling Trust Company, att., P. John Kuhl Jr., 5075 Westheimer, Houston, Tx.  713-850-9000
12/17/2003Amicus Curiae Brief received  On behalf of Independent Bankers Association of Texas, Texas Savings & Community Bankers Association and Texas Bankers Association (att. Karen Neeley, 1700 Rio Grande, Suite 100, Austin, Tx., 78701)
12/11/2003Reply to Response  reply of petitioner
12/02/2003Case forwarded to Court 
12/01/2003Response to Petition  Respondents' response to pet. for review
11/16/2004Amicus Curiae Brief received  On behalf of Texas Society of Certified Public Accountants, Deloitte & Touche LLP, Ernst & Young, LLP, KPMG LLP and Pricewaterhousecoopers LLP By: Joseph R. Knight, Baker Botts, 98 San Jacinto Blvd Ste 1600 Austin TX 78701 Ph 512-322-2500.
11/07/2003Notice from Counsel of a change in address  address change for atty. Farrier
10/31/2003Appendix Filed  Appendix to petition for review
10/31/2003Petition for Review  Petition for review filed on behalf of Sterling Trust Company
10/18/2004Reply to Response  Respondent's reply to petitioner's post-submission brief.
10/13/2020Brief from database  Refer to file-stamped date on the document for the actual file date.
10/13/2004Post submission brief filed  Petitioner's post-submission letter brief.  On behalf of Sterling Trust Co.
10/12/2020Brief from database  Refer to file-stamped date on the document for the actual file date.
10/11/2020Brief from database  Refer to file-stamped date on the document for the actual file date.
10/10/2020Brief from database  Refer to file-stamped date on the document for the actual file date.
10/09/2020Brief from database  Refer to file-stamped date on the document for the actual file date.
10/08/2020Brief from database  Refer to file-stamped date on the document for the actual file date.
10/07/2020Brief from database  Refer to file-stamped date on the document for the actual file date.
10/01/2004Post submission brief filed  POST-SUBMISSION LETTER BRIEF ON BEHALF OF RESPONDENTS.
09/29/2004Oral argument   Argued on behalf of petitioner by Donald E. Herrmann;  argued on behalf of respondents by David E. Keltner.
09/29/2004Exhibits in case/cause filed  Exhibits filed on behalf of respondents for oral argument purposes.  Filed on oral argument day.  (12)
09/28/2004Amicus Curiae Brief received  Amicus on behalf of Public Investors Arbitration Bar Association, Inc.  By Royal B. Lea, III, Binghman & Lea, P.C., 319 Maverick Street, San Antonio TX 78212.  Phone 210/224-1819.  Fax 210/224-0141.
09/07/2005Case Stored  G02/EX-G-4
09/07/2005Mandate issued  Mandate and cost bill issued.
08/26/2005Motion for Rehearing - DisposedDenied with Justice not sitting.
08/01/2005Motion for Rehearing forwarded 
08/01/2005Motion for Rehearing  Respondents' mo/re.  On behalf of Roderick Adderley, et al.
07/02/2004Case set for oral argumentCase set for oral argument
06/28/2005Motion for Extension of Time to File Motion for Rehearing disposedFiling granted Unopposed m/e/t to file resp's mo/re granted. Mo/re due n/l/t 5:00 p.m. on 8/4/05.  Further requests for extensions of time will be disfavored.
06/24/2005Motion for Extension of Time to File Motion for Rehearing  Unopposed motion to extend time to file mo/re filed on behalf of Roderick Adderley et al.
06/23/2004Electronic copies of brief posted to website  Ebrief for amicus curiae brief on behalf of The Assc. of Ind. Trust Companies, EBRIEF#03100104
06/23/2004Electronic copies of brief posted to website  Respondent's ebrief for response brief on the merits, EBRIEF#03100103
06/23/2004Electronic copies of brief posted to website  Petitioner's ebrief for reply brief on the merits, EBRIEF#03100102
06/23/2004Electronic copies of brief posted to website  Petitioner's ebrief for brief on the merits, EBRIEF#03100101
06/17/2005Court approved judgment sent to attorneys of recordIssued
06/17/2005Opinion issuedCourt of Appeals' judgment reversed and remanded to trial court The Court reverses the court of appeals' judgment and remands the case to the trial court;  Justice Johnson not sitting.
05/28/2004Petition Granted/Date and time for oral argument are yet to be determined.  The date and time for oral argument are yet to be determined.

05/28/2004Petition for Review disposedFiling granted
04/27/2004Reply Brief  Petitioner's reply brief on the merits
04/09/2004Brief on the Merits  Response to petitioner's brief on the merits filed on behalf of resp., Roderick Adderley et al.
02/27/2004Brief on the Merits  Petitioner's brief on the merits
02/25/2004Motion for Extension of Time disposed.Filing granted Respondents' m/e/t to file response brief was granted until April 12, 2004.  Reply brief due April 27, 2004.  Briefs due n/l/t 5:00 pm, mlbx rule d/n/a.  
02/25/2004Motion for Extension of Time to File Brief filed  Respondents' unopposed m/e/t to file response brief
02/05/2004Record Received (See Remarks)  Inventory in remarks
01/29/2004Record Requested in Case  Emailed Rosemary @ 2nd CA
01/29/2004Brief on the Merits Ordered  Petitioner brief due 03-01-04, resp brief is due 03-22-04, reply brief is due 04-06-04; mlbx rule d/n/a
01/29/2004Reply to Response  Reply to response to amicus brief of Independent Bankers Association of Texas, et al., filed on behalf of Sterling Trust
Company  
01/28/2004Response to Petition  Response to amici briefs of Texas Business Law Foundation, Association of Independent Trust Companies and Retirement Industry Trust Association on behalf of respondents
01/25/2005Exhibits received  15 volumes of exhibits received from 2nd COA
01/16/2004Response to Petition  Response to amicus brief of Independent Bankers Assc. of Texas, Texas Savings & Community Bankers Assc. and Texas Bankers Assc. in support of pet.f or review, on behalf of respondents
01/07/2004Amicus Curiae Brief received  Amicus curiae brief of The Association of Independent Trust Companies, Inc. and the Retirement Industry Trust Association, filed  by att., N. Scott Fletcher, 1001 Fannin Street, Houston, Tx.   713-758-3234
Calendars
Set Date▲▼Calendar Type▲▼Reason Set▲▼Remarks▲▼
09/07/2005Case StoredCase stored.G02/EX-G-4 (9 folders & 3 boxes)
Parties
Party▲▼Party Type▲▼Representative▲▼
Mays, CharlesRespondentMr. Thomas G. Farrier
Jackson, MaxineRespondentMr. Thomas G. Farrier
Harris, WillieRespondentMr. David E. Keltner
Parnham, Mary KayRespondentMr. James Dan Moorhead
Kaufmann, GlendaRespondentMr. Thomas G. Farrier
Kaurfmann, WalterRespondentMr. Thomas G. Farrier
The Association of Independent Trust Companies Inc. Amicus CuriaeMr. N. Scott Fletcher
Banta, HildaRespondentMr. Rickey J. Brantley
Boyd, DianaRespondentMr. Rickey J. Brantley
Lacy, EssieRespondentMr. Thomas G. Farrier
Harris, BennieRespondentMr. David E. Keltner
Marin, ManuelRespondentMr. Thomas G. Farrier
Davis, ClarenceRespondentMr. Rickey J. Brantley
McDonald, MarjorieRespondentMr. James Dan Moorhead
Bissell, RayRespondentMr. Rickey J. Brantley
Langdon, Margaret F.RespondentMr. Thomas G. Farrier
Dixon, RaymondRespondentMr. Rickey J. Brantley
McGee, Rose MaryRespondentMr. James Dan Moorhead
McDermott, WinifredRespondentMr. James Dan Moorhead
Sterling Trust Company PetitionerMr. Donald E. Herrmann
Mr. Dee J. Kelly
Mr. John Thomas Wilson IV
Mr. Robert B. Gilbreath
Ms. Sharon E. Callaway
Mr. Alan R. Bromberg
Ms. V. Elizabeth Kellow
Mr. Todd W. Spake
Allison, VickiRespondentMr. James Dan Moorhead
Adderley, RoderickRespondentMr. Rickey J. Brantley
Mr. David E. Keltner
Texas Society of Certified Public AccountantsAmicus CuriaeMr. Joseph R. Knight
Farish, GaryRespondentMr. David E. Keltner
Merrill, H.L.RespondentMr. James Dan Moorhead
Bissell, BarbaraRespondentMr. Rickey J. Brantley
Marin, MargaretRespondentMr. Thomas G. Farrier
Kaufmann, NancyRespondentMr. Thomas G. Farrier
Keith, BillRespondentMr. Thomas G. Farrier
Barbee, Sadye MilllieRespondentMr. Rickey J. Brantley
Hill, JamesRespondentMr. David E. Keltner
Public Investors Arbitration Bar Association, Inc.Amicus CuriaeMr. Royal B. Lea III
McDonald, ArthurRespondentMr. James Dan Moorhead
Swarn, Jr., LacyRespondentMr. Thomas G. Farrier
Echols, RubyRespondentMr. David E. Keltner
Hill, Ina DelRespondentMr. David E. Keltner
Hardin, PatsyRespondentMr. David E. Keltner
Harris, NancyRespondentMr. David E. Keltner
Allison, JimRespondentMr. James Dan Moorhead
Echols, HerculesRespondentMr. David E. Keltner
Westmoreland, ElsieRespondentMr. Thomas G. Farrier
McGee, W.C.RespondentMr. James Dan Moorhead
Jackson, MaxineRespondentMr. David E. Keltner
Independent Bankers Association of Texas Amicus CuriaeMs. Karen Sue Neeley
McDermott, GaryRespondentMr. James Dan Moorhead
Mays, GayleRespondentMr. Thomas G. Farrier
Mobley, DonRespondentMr. James Dan Moorhead
Dixon, PatsyRespondentMr. Rickey J. Brantley
Son Construction Co. Inc.RespondentMr. James Dan Moorhead
Bridges, Margaret ManessRespondentMr. Rickey J. Brantley
Denson, Sr., CharlesRespondentMr. Rickey J. Brantley
Davis, IvaRespondentMr. Rickey J. Brantley
Denson, Carol AnnRespondentMr. Rickey J. Brantley
Texas Business Law Foundation Amicus CuriaeMr. Philip John Kuhl Jr.
Jackson, MaxineRespondentMr. David E. Keltner
Langdon, JoeRespondentMr. Thomas G. Farrier
Hardin, MartinRespondentMr. David E. Keltner
Bridges, George EmoryRespondentMr. Rickey J. Brantley
Claunch, DorothyRespondentMr. Rickey J. Brantley
Mobley, EdithRespondentMr. James Dan Moorhead
Keith, GaylaRespondentMr. Thomas G. Farrier
Court of Appeals Information:
Reversed & Rendered/Aff 
119 SW3d 312, 07-31-03 
2nd Court of Appeals 
Honorable John H. Cayce 
Trial Court Information
236th District Court 
Tarrant 
Honorable Thomas Wilson Lowe 
236-1692-14-97