Supreme Court

Case: 17-0349    
17-0349
05/05/2017
Petition for Review under Tex. R. App. P. 53.1
WELLSHIRE FINANCIAL SERVICES, LLC, D/B/A LOANSTAR TITLE LOANS, D/B/A MONEYMAX TITLE LOANS, AND D/B/A LOANMAX; MEADOWWOOD FINANCIAL SERVICES, LLC D/B/A/ LOANSTAR TITLE LOANS, AND D/B/A MONEYMAX TITLE LOANS; AND INTEGRITY TEXAS FUNDING, LP 
TMX FINANCE HOLDINGS, INC. 
Appellate Briefs
Date▲▼Event Type▲▼Description▲▼RemarksDocument
10/25/2019Petition Reinstated 
06/19/2017Reply to ResponsePetitioner Reply to Response to Petition for Review filed on behalf of Wellshire Financial Services, LLC, et al.
06/05/2017Response to PetitionRespondent Response to Petition for Review filed on behalf of TMX Finance Holdings, Inc.
05/05/2017Petition for ReviewPetitioner Petition for Review filed on behalf of Wellshire Financial Services, LLC.
Case Events
Date▲▼Event Type▲▼Disposition▲▼RemarksDocument
11/27/2019Notice sent to Court of Appeals 
10/25/2019Petition for Review disposedDismissed
10/25/2019Petition Reinstated 
10/25/2019Motion to dismiss disposedFiling granted Joint Motion to Dismiss granted
10/25/2019Abatement Order Lifted  Abatement order issued September 29, 2017 is lifted.
10/18/2019Call received  Call received regarding returned filing.
10/18/2019Motion to dismiss  Joint Motion to Dismiss filed.
10/14/2019Phone call from Clerk's Office  Call made to counsel for respondent that based on status report a joint motion to dismiss should be filed in this Court.
10/14/2019Status report filed  Joint Status report filed on behalf of Meadowwood Financial Services, LLC, et al. and TMX Finance Holdings, Inc.  
09/29/2017Petition for Review disposedMatter in Supreme Court of Texas Abated
09/29/2017Order of the Court IssuedMatter in Supreme Court of Texas Abated Pursuant to the notice of removal to federal court filed in this Court on September 19, 2017, this case is ABATED and shall be treated as closed, subject to reinstatement upon proper motion.
09/26/2017Letter Filed  Letter regarding Notice of Removal filed on behalf of Wellshire Financial Services, et al.
09/26/2017Call received  Call received from petitioner attorney regarding Notice of Removal filed on September 19, 2017.  Per conversation, a letter regarding Notice of Removal will be forthcoming.
09/19/2017Notice received  Notice of Removal [filed with the United States District Court] on behalf of respondent, TMX Finance Holdings, Inc.
09/18/2017Case Record Filed   Electronic Appellate Record received.
09/16/2019Status Report requested  Status report due no later than October 16, 2019.
09/05/2017Record Requested in Case  Record requested from the 1st COA
09/01/2017Brief on the Merits Ordered  Brief on the merits requested: Petitioner's brief due no later than October 2, 2017; Response brief due October 23, 2017; Reply brief due November 7, 2017.
06/19/2017Reply to Response  Reply to Response to Petition for Review filed on behalf of Wellshire Financial Services, LLC, et al.
06/06/2017Case forwarded to Court 
06/05/2017Response to Petition  Response to Petition for Review filed on behalf of TMX Finance Holdings, Inc.
05/25/2017Pro hac vice motion disposedFiling granted Resident Attorney, Daniel Johnson’s Motion in Support of Dustin Sharpes’ Unopposed Motion for Pro Hac Vice Admission is granted.
05/25/2017Pro hac vice motion disposedFiling granted Nonresident Attorney, Dustin S. Sharpes's Unopposed Motion for Pro Hac Vice Admission is granted.
05/25/2017Pro hac vice motion disposedFiling granted Resident Attorney, Daniel Johnson's Motion in Support of John C. Matthews' Unopposed Motion for Pro Hac Vice Admission is granted.
05/25/2017Pro hac vice motion disposedFiling granted Nonresident Attorney, John C. Matthews' Unopposed Motion for Pro Hac Vice Admission is granted.
05/25/2017Pro hac vice motion disposedFiling granted Resident Attorney, Daniel Johnson’s Motion in Support of Joseph D. Wargo’s Unopposed Motion for Pro Hac Vice Admission is granted.
05/25/2017Pro hac vice motion disposedFiling granted Nonresident Attorney, Joseph D. Wargo's Unopposed Motion for Pro Hac Vice Admission is granted.
05/25/2017Pro hac vice motion filed  Resident Attorney, Daniel Johnson’s Motion in Support of Dustin Sharpes’ Unopposed Motion for Pro Hac Vice Admission filed on behalf of Wellshire Financial Services, LLC, et al.
05/25/2017Pro hac vice motion filed  Nonresident Attorney, Dustin S. Sharpes's Unopposed Motion for Pro Hac Vice Admission filed on behalf of Wellshire Financial Services, LLC, et al.
05/25/2017Pro hac vice motion filed  Resident Attorney, Daniel Johnson’s Motion in Support of Joseph D. Wargo’s Unopposed Motion for Pro Hac Vice Admission filed on behalf of Wellshire Financial Services, LLC, et al.
05/25/2017Pro hac vice motion filed  Daniel Johnson's Motion in Support of John C. Matthews' Unopposed Motion for Pro Hac Vice Admission filed on behalf of Wellshire Financial Services, LLC.
05/25/2017Pro hac vice motion filed  John C. Matthews' Unopposed Motion for Pro Hac Vice Admission filed on behalf of Wellshire Financial Services, LLC.
05/25/2017Pro hac vice motion filed  Joseph D. Wargo's Unopposed Motion for Pro Hac Vice Admission filed on behalf of Wellshire Financial Services, LLC.
05/05/2017Electronic communication sent to Party  Messaged Mr. Johnson. Requested motions for admission pro hac vice of three out-of-state attorneys.
05/05/2017Petition for Review  Petition for Review filed on behalf of Wellshire Financial Services, LLC.
Calendars
Set Date▲▼Calendar Type▲▼Reason Set▲▼Remarks▲▼
11/27/2019Case StoredCase stored.e-stored
Parties
Party▲▼Party Type▲▼Representative▲▼
Wellshire Financial Services, LLC d/b/a LoanStar Title Loans, MoneyMax Title Loans, and d/b/a LoanMaxPetitionerMr. John Daniel Johnson
Mr. Dustin S. Sharpes
Mr. John C. Matthews
Mr. Joseph D. Wargo
TMX Finance Holdings, Inc.RespondentMr. Roland Garcia Jr.
Mr. L. Bradley Hancock
Meadowwood Financial Services, LLC, d/b/a LoanStar Title Loans and MoneyMax Title LoansPetitionerMr. Joseph D. Wargo
Mr. Dustin S. Sharpes
Mr. John Daniel Johnson
Mr. John C. Matthews
Court of Appeals Information:
Reverse & Render 
515 SW3d 1, 10-11-16 
1st Court of Appeals 
Honorable Harvey G. Brown 
Trial Court Information
152nd District Court 
 
Honorable Robert K. Schaffer 
2013-33584