Case Information
*0 FILED IN 4th COURT OF APPEALS SAN ANTONIO, TEXAS 08/20/2015 1:58:14 PM KEITH E. HOTTLE Clerk
*1 ACCEPTED 04-11-00304-CV FOURTH COURT OF APPEALS SAN ANTONIO, TEXAS 8/20/2015 1:58:14 PM KEITH HOTTLE CLERK Case No. 04-11-00304-CV *** IN THE COURT OF APPEALS FOR THE FOURTH COURT OF APPEALS IN SAl"! ANTONIO, TEXAS *** BRADLEY L. CROFT, Appellant, v. AMS SA MANAGEMENT, LLC d/b/a ASSOCIATION MANAGEMENT SERVICES Appellee. MOTION FOR SUBSTITUTION OF PARTY AND TO DISMISS APPEAL
Appellant is Bradley L. Croft ("Croft"). On July 28, 2015 Croft's appellate rights in this proceeding were sold to Clifton L. Lowry ("Lowry") for the LowLy Creditors. Attached to tills motion is a tlUe and correct copy of the "Report of Sale of Personal Property" signed by Jose C. Rodriguez, United States Bankruptcy Court Trustee. LOWlY, as owner of the appellate rights, moves the Court to substitute llim in place of Croft pursuant to Tex. R. App. P. 7J(b) and to disnliss this appeal pursuant to Tex. R. App. P.42.2(a)(1).
Respectfully subnlitted, Page 1 of 3 *2 ~~! av~iA- Charles B. Gorham TBN: 08215000 Charles B. Gorham, LLP 1027 Austin Highway, Suite 150 San Antonio, Texas 78209 Tel. 210/822-5775 Fax 210/822-3883 E-mail charles@cgorham.com Attorney for Clifton L. Lowry
Certificate of Service I certify that I caused a copy of the foregoing instrument to be served on the ]A) . persons listed below by electronic selvice on AugustY,2015 and the electronic
transmission was reported as complete. J\{y e-mail addressischarles@cgorham.com:
David 1'. Cain 8610 N. New Braunfels Avenue Suite 309 San Antonio, TX 78217 caindt@swbell.net
&~.~~ Charles B. Gorham Page 2 of 3 *3 Mfidavit in Support of Motion to Dismiss Before me, the undersigned authority, personally appeared Charles B. Gorham, who, being by me duly sworn, deposed as follows : :tl'Iy name is Charles B. Gorham, I am of sound mind and capable of making tillS affidavit, and personally acquainted with tile facts herein stated . Attached to the instrument is a t:1'ue and correct copy of "Report of Sale of Personal Property" signed by Jose C. Rodriguez, tile United States Bankruptcy Court Trustee.
&L1a~~A,~ Charles B. Gorham
Sworn to and subscribed before me on August 19, 2015. ~l.Otc~ Notary Public, State of Texas
BARBARA EUZABETH MC KINNEY NOTARY PUBLIC STATE OF TEXAS
MY COMM. EXP. 9/22116 Page 3 of 3
11-52905-cag Doc#135 Filed
*4 08/07/15 Entered 08/07/15 14:43:05 Main Document Pg 10f 8 IN THE UNITED STATES BANKRUPTCY COURT WESTERN DISTRICT OF TEXAS SAN ANTONIO DIVISION INRE: § CASE NO. II-S290S-CAG § BRADLEY L. CROFT § § § DEBTOR CHAPTER 7 PROCEEDING REPORT OF SALE OF PERSONAL PROPERTY COMES NOW JOSE C. RODRIGUEZ, the Tmstee in this case, and makes and files this Report of Sale, and in support thereof respectfully represents to the Court as follows:
I.
On or about August 03, 20lS (Doc. #134), an Order Granting Tmstee's Sale of Personal Property Interests Free and Clear of All Liens and Interests was entered in this case.
II.
On July 23, 201S, the Tmstee received Cashier's Check No. 000339983S payable to Jose C. Rodriguez, Tmstee in the amount of Five Thousand and 00/100 Dollars ($S,OOO.OO). TIllS amount represents the gross amount of the sales proceeds due to the baukmptcy estate.
III.
The name and address for the buyer is: Clifton L. Lowry for the Lowry Creditors 1600 NE Loop 410 San Antonio, TX 78209
IV.
Attached to this Report is a copy of Forms I and II. Report of Sale Page 1 of2 *5 11-52905-cag Doc#135 Filed 08/07/15 Entered 08/07/15 14:43:05 Main Document Pg 2 of
8
Dated this i h day of August, 2015. Respectfully submitted, lsi Jose C. Rodriguez
Jose C. Rodriguez
State Bar No. 17146450 342 W. Woodlawn, Ste. 103 San Antonio, TX 78212 Telephone: (210) 738-8881 Telefax: (210) 738-8882
CERTIFICATE OF SERVICE
I, Jose C. Rodriguez, do hereby certify that a true and correct copy of Report of Sale was sent by United States First Class mail, postage pre-paid or sent by Notice of Electronic Filing on this the i h day of August, 2015 to the following: David T. Cain Bradley L. Croft Attomey at Law 14439 NW Military Hwy, Ste. 108-105 8610 N. New Braunfels, Ste. 309 San Antonio, TX 78231 San Antonio, TX 78217 Debtor
Counsel for Debtor U.S. Tmstee P.O. Box 1539 San Antonio, TX 78295-1539
and to all the Illterested parttes. NOTE: Exhibits FOIIDS I & 2 are filed and are available on PACER for Review, but will not be included in this mail-out to reduce costs to the estate. A copy of the Exhibit Forms I and 2 will be made available upon written request delivered to the Chapter 7 Tmstee.
lsi Jose C. Rodriguez Report of Sale Page 2 of2 *6 11-52905-cag Doc#135 Filed 08/07/15 Entered 08/07/15 14:43:05 Main Document Pg 3 of
FORSII
Page· INDIVIDUAL ESTATE PROPERTY RECORD AND IlEPORT
ASSET CASES
Case No CAG Judge: CRAIG A GARGOITA 11~52905 Trustee Name: JOSE C. RODRIGUEZ Case Name: CROFT, BRADLEY L. Date Filed (f) or Converted (c): 08123/11 (f) 341(a) Meeting Date: 09/22111
For Period Ending· 08/07/15 Claims Bar Date: 05102/12 5 1 2 3 4 6 Estimated Net Value Property (Value Detemuned Asset Fully Fomlilly Sale;Funds
Petition! by Trustee, Less Administered (FA)! Asset Description Liens, Exemptions, Abandoned Re<:dvcdby Unscheduled Gross Value of Remaining (Scheduled and Unscheduled (u) Property) OA=55-t(a) Values and Other Costs) the Estate Assets I. REAL PROPERTY (uj 0.00 FA 400,000.00 0.00 17914 BUTTE HILL, SAN ANTONIO, TEXAS 78249
LIEN WITH CHASE BANK FOR $405,000.00
LIEN TO BE RETAINED AND REAFFIRMED
SCHEDULES A~lENDED 10/31/11 TO ADD CHANGE
VALUE
FROM SO.OO TO CURRENT VALUE AND ADD EXEMPTION SCHEDULES AMENDED 08129111 TO ADD PROPERTY Debtor Claimed Exemption
2. BANK ACCOUNTS (u) 0.00 FA 0.00 0.00 Health Savings ACCOllllt at HSA Bank SCHEDULES AMENDED 02/17/12 TO ADD PROPERTY
AND VALUE
3. BANK ACCOUNTS (u) 0.00 0.00 0.00 FA Account with PayPal SCHEDill.ES AMENDED 02117/12 TO ADD PROPERTY Al"1DVALUE
4. HOUSEHOLD GOODS AND FURNISHINGS 5,000.00 0.00 0.00 FA Household goods including furniture, appliances, electronics, personal computers, kitchen, Jiving room, bathrooms, bedroom, etc. SCHEDULES AMENDED 02/17/12 TO CHANGE PROPERTY DESCRIPTION Debtor Claimed Exemption
5. CLOTHh'fG 1,000.00 0.00 0.00 FA Clothing SCHEDULES AMENDED 08129/11 TO ADD DESCRlPTION AND REDUCE VALUE fROM $2000.00
AND TO ADD EXEMPTION
Debtor Claimed Exemption
6 JEWELRY AND FURS FA 1,000.00 0.00 0.00 Jewtery Ver: 18.05 Pf.ORMI *7 Doc#135 Filed 08/07/15 Entered 08/07/15 14:43:05 Main Document
Pg 4
of 11-52905-cag
F01'811
2 Page: INDIVIDUAL ESTATE PROPERTY RECORD AND REPORT ASSET CASES Case No' 11-52905 CAG Judge: CRAIG A GARGOTIA Trustee Name: JOSE C. RODRIGUEZ Case Name: CROFT, BRADLEY L
Date Filed (f) or Converted (c): 08/23111 (1) 341(a) Meeting Date: 09/22111 Claims Bar Date: 05/02112 3 4 5 6
I 2 Estimated Net Value Property Asset Fully (Value Determined FomUllIy
Petitionl Sa1elFunds Administered (F A)/ by Trustee, Less Abandoned Asset Description Received by Unscheduled Liens, Ewmptions, Gross Value of Remaining (Scheduled and Unscheduled (u) Property) 0'\=554(a) the Estate Assets Values and Other Costs) SCHEDULES AJ\lENDED 08/29111 TO ADD DESCRIPTION AND REDUCE VALUE FROt-.1 $2000.00
AND TO ADD EXEMPTION
Debtor Claimed Exemption
7. INTEREST INSURANCE POLICIES 390.00 0.00 0.00 FA AGI Life Insurance SCHEDULES A}..-lENDED 02117/12 TO ADD PROPERTY
AND VALUE
Debtor Claimed Exemption
8. EQUITABLE INTERESTS 0.00 0.00 0.00 FA Life Estate in 17914 BUrrE HILL, SAN ANTONIO,
TEXAS 78249
SCHEDULES AivIENDED 02/17/12 TO REMOVE
PROPERTY
SCHEDULES AMENDED 10/31/11 TO REMOVE EXEMPTlON SCHEDULES A}.-[ENDED 08/29/11 TO ADD EXE~lPTION 24,000.00 0.00 0.00 FA
9. EQUITABLE INTERESTS 2007 Acura !o,·mx
LIEN WITH SECURITY SERVICE FCU FOR SI9,000.00
LIEN TO BE RETAINED AND REAFFi.R..>\lED SCHEDULES Al\fENDED 02/17/12 TO CHANGE TYPE OF PROPERTY FROM AUTOMOBn_E TO EQUITABLE INTERESTS AND TO REMOVE PROPERTY (TRAlLER, }.WBfLE HOME, TRUCK) AND CHANGE VALUE FROM $40,000.00 TO CURRENT VALUE SCHEDULES AMENDED 10/31/11 TO ADD PROPERTY (TRAILER, MOBILE HOME, TRUCK) AND CHANGE VALUE FROM 510,000.00 TO 540,000.00 Debtor Claimed Exemption 0.00 0.00 FA
10. EQUITABLE INTERESTS (u) 2,000.00 3 Dogs SCHEDULES AMENDED 02/17/12 TO CHANGE TYPE OF PROPERTY FRO},·t ANIMALS TO EQUITABLE
Ver: 18.05 PfOR~l1 *8 Pg 5 of 11-52905-cag Doc#135 Filed 08/07/15 Entered 08/07/15 14:43:05 Main Document
F0ll811
3 Page: INDIVIDUAL ESTATE PROPERTY RECORD AND REPORT
ASSET CASES
Case No: 11-52905 CAG Judge: CRAIG A. GARGOITA Trustee Name: JOSE C. RODRIGUEZ Case Name: CROFT, BRADLEY L.
Date Filed (I) or Converted (c): 08/23/11 (t) 341(a) Meeting Date: 09122111 Claims Bar Dale: 05/02/12 5
1 2 3 4 6 Estimated Net Value Property (Value Detemuned As.setFuily Fomlalfy Sale/funds
Petition! by Trustee, less Administered (F A}/ Asset Description Abandoned Unscheduled Liens, Exemptions, Re.:ei\'ed by Gross Value ofRefllaining (Scheduled and Unscheduled (u) Property) OA"'554(a) the Estate Values and Other Costs) AsS(t:; INTERESTS AND TO ADD NUMBER OF DOGS SCHEDULES AMENDED 08129/11 TO ADD DESCRIPTION Al'\JD EXEMPTION Debtor Claimed Exemption
FA
I L UNSCHEDULED ASSET (u) 0.00 100,000.00 5,000.00
POSSIBLE INTEREST IN PENDING 3RD PARTY
LITIGATION THAT WOULD CREATE PROPERTY OF THE BANKRUPTCY ESTATE
Value ofRemamtng Assets TOTALS (Excluding Unknown Values) S433,390.00 SIOO,OOO.OO S5,000.00 SO.OO (Total Dollar Amount in Colunm 6) Major activities affecting case dosing which are not reflected above, and matters pending, date afhearing or sale, and other action: August 05, 2015 OCR) Order entered; ok to do TFR 7122/15jr Sale hearing procedures approved for 7/28/15 hearing. 5129/15jr Sale motion and sale procedure request pending February 23, 2015 OCR) Received offer of purchase; prior NDR set aside and pending sale for $5000 07J7/14jr need to close auit as NDR. Current Projected Date afFinal Report (TFR): 04/01114 Initial Projected Date afFinal Report (TFR): 05130/13
Ver: 18.05 PFOR.\.fl *9 11-52905-cag Doc#135 Filed 08/07/15 Entered 08/07115 14:43:05 Main Document Pg 6 of
FO~V12
Page:
ESTATE CASH RECEIPTS AND DISBURSEMENTS RECORD
Trustee Name: llw52905 wCAG JOSE C. RODRlGUEZ Case No: Bank Name". Case Name: BANK OF KANSAS CITY CROFT, BRADLEY L.
Account Number I CD #: *'1<"***"'0972 Checking Account (Non-Interest Earn 61-6545680 Taxpayer ID No: Blanket Bond (per case limit)" $ 0.00 For Period Ending: 08/07/15
Separate Bond (if applicable)" 5 7 1 2 4 6 3 Account/CD Transaction Check Of Uniform Description QfTransaction Deposits ($) Disbursements ($) Date Reference P'.1id To / Received From Balance ($) TrlUl. Cod~ BALANCE FORWARD 0.00 Clifton L. Lowry SALE OF PERSONAL PROPERTY 5,00000 07/23115 11 1290-000 5,000.00 USAA Federal Savings Bank 10750 McDermott Fwy San Antonio, TX 78288-0544
5,000.00 0.00 5,000.00
COLUMN TOTALS
Less: Bank Transfers/CD's 0.00 0.00 Subtotal 5,000,00 0.00 Less: Payments to Debtors 000 Net 5,000.00 0.00
NET
ACCOUNT
DISBURSEMENTS
BALANCE TOTAL - ALL ACCOUNTS NET DEPOSITS Checking Account (Non-Interest Eam ~ ..... * .. * .. ·0972 5,000,00 0.00 5,000.00 5,000.00 0.00 5,000.00
(Excludes Account (Excludes Payments Total Funds Transfers) To Debtors) On Hand Page Subtotals 5,000.00 0.00 Ver: 18.05
LFOR,\C4
11-52905-cag Doc#135 Filed 08/07/15 Entered 08/07/15 14:43:05 Main Document Pg 7 of
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AMS SA Manaq..,.n t LLC American Express Bank FSB American Express c/o Becket and Lee LLP 1600 NE Loop 410, Suite 202 PO Bex 650448 POB 3001 San Antonio, TX 18209-1613 Dallas, TX 15265-0448
Malvern PA 19355-0101 *10 Barbara Lowry
Bank of America American Express Centurion Bank 1600 NE Loop 410 PO Bex 851001 c/o Becket and Lee LLP Dallas, TX 15285-1001 San Antonio, IX 18209-1601
POB 3001
Malvern PA 19355-0101 Chase Bank Charles B Gorham Charles Riley PO Bex 94014 1250 NE Loop 410, Suite 830 320 Lexinqton Ave San Antonio, TX 18209-1521 San Antonio, TX 18215-1913 Palantine, IL 60094 Cherie Jeffcoat Citibank
Cherie Jeffcoat Mysti Murphy Po Bex 190034 c/oHysti Murphy c/o Frank A. Muniz st Louis MO 63119-0034 5625 Broadway, Suite 2 16521 Blanco Rd San Antonio, TX 18209-5119 San Antonio, TX 18232 FIA Card Services, N,A. as successor to First Mark FIA Card Services Bank of America, N.A. (USA) PO Bex 101650 PO Box 18222 and HBNA America Bank, N,A. San Antonio, TX 18210-1650 San Antonio, TX 18241 PO Bex 15102 Wilminqton, DE 19886-5102 JPMorqan Chase Bank, N.A.
GI Capital Retail Bank aSA Bank c/o BDFTE, LLP 605 N 8th st, Suite 320 c/o Recovery Manaqament Systems Corp
15000 Surveyor Blvd. Suite 100 Sheboyqan, WI 53081-4525 25 51 2nd Ave Suite 1120 Addison, TX 15001-4411 Miami FL 33131-1605 Jeanette Barbara Lowry I AMS SA Manage.:!l€nt, L
Jonathan Yedor John Cave d/b/a Association Y.anagement Services 100 NE Loop 410, Suite 1015 300 Convent, il080 c/o Allen DeBard
San Antonio, TX 18216-4116 San Antonio, TX 18205-3138 145 East Mulberry, Suite 900 San Antonio, Texas 78212-3141
PiOD, LLC its successors and assigns as Mysti Murphy Midland Fundinq LLC assi of citibank 5625 Broadway, 12 By its authorized agent Recose!, LLC Resurgent Capital Services 25 51 2nd Ave, Suite 1120 San Antonio, TX 18209-5119 PO Bex 19008 Miami, FL 33131-1605 Greenville, SC 29602-9008 Security Service Feu Sears
Recovery Management Systems Corporation 16211 La Cantera Pkwy 25 S.E. 2nd Avenue, Suite 1120 PO Bex 183081
San Antonio, IX 18256-2419 Miami, FL 33131-1605 Columbus, 08 43218-3081 US Bank, NA Shavano Rogers Ranch Us Bank Po Bex 5229 c/o Christopher Naylor Swim Club 4801 Woodway, Ste 420R 1600 NE Loop 410, 2nd Floor Cincinnati 08 45201-5229
Houston, IX 11056-1822 San Antonio, TX 18209-1601 11-52905-cag Doc#135 Filed 08/07/15 Entered 08/07/15 14:43:05 Main Document Pg 8 of
8
United States Attorney Internal Revenue Service WeBank Centralized Insolvency Operations Internal Revenue Service III Sutters, 22nd Floor Po Bex 1346 San Francisco, CA 94104-4540 601 N.R. Loop 410, Suite 6000
Philadelphia PA 19101-1346 San Antonio, Texas 18216-5510 *11 United States Attorney General Richard Snell Bradley L. Croft 6822 Forest Meadow 14439 NW MILITARY HWY, #108-105 Department of Justice San Antonio, TX 78231
San Antonio, TX 18238 950 Pennsylvania/ N.W. Rashington, DC 20530-0009