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Michael Wido, Et Al Vs. Ray Mcdoniel, Et Al

Case Last Refreshed: 5 months ago

Sterling Trust Company Custodian Fbo Carolyn Sue Warren Ira 43.5%, Sterling Trust Company, Custodian Fbo Donald Warren Ira, 56.5%, Warren, Carolyn Sue, Warren, Donald, Wido, Michael, (total of 5) See All filed a(n) Consumer Debt - Creditor case represented by Walsh, John P, Esq, against Ciarochi, Jason, David Durden, P.C.,, Durden, David, Durden, Sharon, Encore Mortgage Advisors Corp., (total of 11) See All represented by Ewert, Norman H., Flora, Elizabeth R, Moore, Caleb, in the jurisdiction of Dallas County, TX, . Dallas County, TX Superior Courts 44th District Court with CORTEZ, CARLOS presiding.

Case Details for Sterling Trust Company Custodian Fbo Carolyn Sue Warren Ira 43.5% v. Ciarochi, Jason , et al.

Judge

CORTEZ, CARLOS

Filing Date

December 31, 2009

Category

Cntr Cnsmr Com Debt

Last Refreshed

December 02, 2023

Practice Area

Creditor

Filing Location

Dallas County, TX

Matter Type

Consumer Debt

Filing Court House

44th District Court

Case Outcome Type

Judgment

Case Complaint Summary

This is a petition for damages stemming from a real estate investment gone wrong. The plaintiffs, Michael Wido and Donald Warren, are suing Rayford Construction, Encore Mortgage, and David Durden P.C., among others.


Wido and Warren claim they were ...

Parties for Sterling Trust Company Custodian Fbo Carolyn Sue Warren Ira 43.5% v. Ciarochi, Jason , et al.

Plaintiffs

Sterling Trust Company Custodian Fbo Carolyn Sue Warren Ira 43.5%

Sterling Trust Company, Custodian Fbo Donald Warren Ira, 56.5%

Warren, Carolyn Sue

Warren, Donald

Wido, Michael

Attorneys for Plaintiffs

Walsh, John P, Esq

Defendants

Ciarochi, Jason

David Durden, P.C.,

Durden, David

Durden, Sharon

Encore Mortgage Advisors Corp.

John Doe Title Company

Landamerica Commonwealth Title Of Fort Worth

Mcdoniel, Ray

Rayford, Althea

Rayford Construction

Rayford, James

Attorneys for Defendants

Ewert, Norman H.

Flora, Elizabeth R

Moore, Caleb

Case Documents for Sterling Trust Company Custodian Fbo Carolyn Sue Warren Ira 43.5% v. Ciarochi, Jason , et al.

ORIGINAL PETITION (OCA)

Date: December 31, 2009

ORDER - PRETRIAL

Date: April 26, 2012

MOTION - MISCELLANOUS

Date: February 07, 2012

ORDER - PRETRIAL

Date: October 19, 2012

ORDER - PRETRIAL

Date: January 19, 2011

MOTION - WITHDRAW ATTORNEY

Date: February 17, 2011

MOTION - CONTINUANCE

Date: December 20, 2010

SCHEDULING ORDER

Date: January 08, 2013

ORDER - GRANTING CONTINUANCE

Date: January 19, 2011

MOTION - QUASH

Date: January 04, 2013

AMENDED PETITION

Date: October 13, 2010

SCHEDULING ORDER

Date: January 19, 2011

SCHEDULING ORDER

Date: September 07, 2011

OBJECTION

Date: April 24, 2013

ORDER - WITHDRAW ATTORNEY

Date: February 22, 2011

ORDER - PRETRIAL

Date: January 08, 2013

ORDER - PRETRIAL

Date: March 21, 2011

MOTION - MISCELLANOUS

Date: January 23, 2012

ORDER - PRETRIAL

Date: September 07, 2011

SCHEDULING ORDER

Date: March 18, 2011

AMENDED PETITION

Date: January 23, 2012

MOTION - EXTEND

Date: April 17, 2013

MOTION - IN LIMINE

Date: April 24, 2013

OBJECTION

Date: April 17, 2013

RESPONSE

Date: May 24, 2011

MOTION - RECONSIDER

Date: April 30, 2013

ORDER - PRETRIAL

Date: July 06, 2012

MOTION - MISCELLANOUS

Date: May 24, 2013

MOTION - EXTEND

Date: June 19, 2013

BRIEF FILED

Date: September 13, 2013

MOTION - LEAVE

Date: April 29, 2013

SCHEDULING ORDER

Date: October 19, 2012

MOTION - CONTINUANCE

Date: August 17, 2011

MOTION - JUDGMENT

Date: July 31, 2013

MOTION - NEW TRIAL

Date: October 17, 2013

AMENDED PETITION

Date: November 29, 2012

MOTION - QUASH

Date: April 03, 2013

MOTION - IN LIMINE

Date: April 26, 2013

MOTION - EXTEND

Date: April 12, 2013

MOTION - MISCELLANOUS

Date: April 23, 2013

MOTION - EXTEND

Date: August 22, 2013

MOTION - CONTINUANCE

Date: March 16, 2011

MOTION - CONTINUANCE

Date: March 16, 2012

AMENDED PETITION

Date: January 29, 2013

ORDER - MISC.

Date: April 18, 2013

ORDER - MISC.

Date: February 10, 2012

NOTICE OF APPEAL OF AJ

Date: April 26, 2013

MOTION - CONTINUANCE

Date: January 04, 2013

ORDER - GRANTING CONTINUANCE

Date: October 19, 2012

ORDER - MISC.

Date: April 15, 2013

MOTION - CONTINUANCE

Date: October 12, 2012

RESPONSE

Date: September 09, 2013

Case Events for Sterling Trust Company Custodian Fbo Carolyn Sue Warren Ira 43.5% v. Ciarochi, Jason , et al.

Type Description
Docket Event OPINION
COA
Docket Event COA - CORRESPONDENCE LETTER
COA case 05-14-00036-CV, correspondence
Docket Event 5TH COA ORDER
JUDGMENT AFFIRMED
Docket Event OPINION
MEMORANDUM
Docket Event CORRESPONDENCE - LETTER TO FILE
RE: OPINION
Docket Event COA - CORRESPONDENCE LETTER
COA case 05-14-00036-CV, correspondence
Docket Event VACATION LETTER
Docket Event APPELLATE RECORD
COA NO. 05-14-00036-CV, REC'D PYMT IN THE AMOUNT OF $597 FRO FIDELITY NAT'L LAW GROUP SUBMITTED CLERK'S RECORD TO THE 5TH COA CONF. NO. 4411
Docket Event CORRESPONDENCE - LETTER TO FILE
RE: FIDELITY NATIONAL LAW GROUP'S CHECK
Docket Event CLERK'S RECORD PAYMENT INVOICE
COA NO. 05-14-00036-CV, PREPARED INVOICE EMAILED COPY TO ATTY Cause No. DC-09-17536 MICHAEL WIDO, et al Vs. RAY MCDONIEL, et al Pages: 572 Clerk's Record- $ 572.00 Transcript Fee-$ 25.00 Total Fee-$ 597.00
See all events