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Moran v. A/C Financial

August 15, 2006

H. THOMAS MORAN, II, RECEIVER OF THE ASSETS OF LIFETIME CAPITAL, INC. AND CERTAIN AFFILIATED PERSONS AND ENTITIES, PLAINTIFF,
v.
A/C FINANCIAL, INC., ET AL., DEFENDANTS.



The opinion of the court was delivered by: District Judge Thomas M. Rose

Magistrate Judge Sharon L. Ovington

DECISION AND ENTRY

The Court has reviewed de novo the Report and Recommendations of United States Magistrate Judge Sharon L. Ovington (Doc. #571), to whom this case was originally referred pursuant to 28 U.S.C. §636(b), and noting that no objections have been filed thereto and that the time for filing such objections under Fed. R. Civ. P. 72(b) has expired, hereby adopts said Report and Recommendations.

Accordingly, it is ORDERED that:

1. The Report and Recommendations filed on July 24, 2006 (Doc. #571) is ADOPTED in full.

2. The Motions for Special Appearance and Transfer of Venue Subject to the Special Appearance filed by Walter Wyatt (Doc. # 110); Ernest Bustos (Doc. # 132); Randy Toomey (Doc. # 134 );William Ploeger (Doc. # 136); Steven Caruso (Doc. # 138); Jose Garcia (Doc. #142 ); Steven Moerdyk (Doc. # 150); Thell Prueitt (Doc. # 157); Steven Lebaron (Doc. # 205); John Hinojosa (Doc. # 213); Ronald Steger (Doc. # 226); Senior Financial Management (Doc. # 227); Stanley Kramer (Doc. # 230); Paul C. Hensley (Doc. # 254 ); Craig Bass (Doc. # 266); Dennis Zasadny (Doc. # 271 ); Juan Garcia (Doc. # 272); Eva Quinones (Doc. # 273); Rodney Knappick (Doc. # 277 ); Leland W. Stanley (Doc. # 281); Timothy D. Hebert (Doc. # 290); Delores A. Wolterstorff (Doc. # 291); Audrey Demirjian (Doc. # 294); Philip A. Hales (Doc. # 306); Richard A. Wilson (Doc. # 337); James L. Brimble (Doc. # 444); Michael L. Heman (Doc. # 453); Stark & Associates, William H. Stark III (Doc. # 462); Winona G. Stark (Doc. # 463); Roy Tripi (Doc. # 498); Kendall Craig Travis (Doc. # 519); are DENIED,

3. The Receiver's Motion to Strike (Doc. # 544) is GRANTED.

Thomas M. Rose United States District Judge

20060815

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