Doc 201-2 Liberi v Belcher - Plaintiffs Exhibits 1 Thru 13

8/3/2019 Doc 201-2 Liberi v Belcher - Plaintiffs Exhibits 1 Thru 13

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Liberi, et al Plaintiffs Notice to the Court re Hales Fraudulent BK and statements to the Court

EXHIBIT 8

Exb. "8" - Pg. 37

Case 2:11-cv-00090-J Document 201-3 Filed 12/20/11 Page 1 of 8 PageID 4531


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EXHIBIT 9

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EXHIBIT 10

Exb. "10" - Pg. 4



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EXHIBIT 11

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From: Philip Berg

Date: Wed, Dec 14, 2011 at 2:42 PMSubject: Liberi, et al v. Belcher, et al, Case No. 2:11-cv-090-J - Order of the Court

To: Linda Starr , [email protected],

[email protected], [email protected], [email protected], [email protected],

[email protected]

December 14, 2011

Linda Sue Belcher

201 Paris Street

Castroville, Texas 78009

Email: [email protected], and [email protected],

Edgar Hale

Caren HaleKPRN AM 1610

Plains Radio Network, Inc.

Bar H Farms

1401 Bowie

Wellington, Texas 79095

Email: [email protected], [email protected], [email protected],

[email protected], and [email protected]

Re: December 13, 2011 Order of the Court

Liberi, et al v. Belcher, et al, Case No. 2:11-cv-090-J

Dear Defendants:

Yesterday, December 13, 2011, Judge Mary Lou Robinson issued several

Orders. In particular is an Order that the parties are to attend Mediation, a

copy of Judge Robinson's Order is attached hereto. The Mediation must be

concluded on or before January 31, 2012.

Prior to Mediation, the parties are Ordered to conduct a Settlement Conference

and prepare a Joint Settlement Conference Status Report. This report mustcontain:

1. Plaintiffs version of the case;

2. Defendants version of the case;

3. Date and Time of the Settlement Conference of the parties;

4. Who participated in the Settlement Conference;

Exb. "1" - Pg.



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5. In there is any insurance, if so, the name of the adjuster who has settlement

authority;

6. A statement whether meaningful progress was made towards settlement;

7. A statement regarding the prospects of settlement; and

8. The dollar amounts of any offers and/or demands.

The report must be filed on or before December 30, 2011.

The Order further outlines that we are to submit the names of three (3)

Mediators, or in the alternative and all parties can agree, the name so designated

and supply this to the Court in the Joint Report, again, which is due filed with

the Court on or before December 30, 2011.

The Court does not have a list of Mediators. We have conducted a search and

have located the following Mediators in Amarillo, Texas.

1. Stewart R. Werner, Esquire801 S Fillmore St, Suite 720Amarillo, TX 79101Telephone: (806) 342-5480$200.00 per hour$750.00 for half day

2. Leland W. Walters, Esquire

120 W. Kingsmill, Suite 313P.O. Box 1754Pampa, TX 79066-1754Telephone: (806) 669-5993No blocked and/or unavailable datesin January 2012 as of today, Dec. 14, 2011

3. Ted Fowler, Esquire112 W. 8th Street, Suite 200Amarillo, Texas 79101

Phone: (806) 374-7799Dates unavailable: January 9, 11, 13 and 16, 2012Mondays Available 1/23/2012 or 1/30/2012Fridays Available 1/6/2012, 1/20/2012, and 1/27/2012or, Tuesday, Wednesday and/or Thursday any date in Januaryexcept. Jan. 9, 11, 13, and 16, 2012.Rate: $200.00 per hour

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You are welcome to choose from the above list, or you can attempt tolocate your own mediators and supply us their names and phonenumber. Otherwise, you must file your own list of Mediators, at leastthree (3), with the Court on or before December 30, 2011 and Plaintiffs

will do the same. At that time, Judge Robinson will Order which Mediatorwill conduct the Mediation.

I must receive from the Defendants either your list of Mediators, or youracceptance to the three (3) listed above on or before the end of day,Monday, December 19, 2011 Eastern Standard Time. Otherwise, we willfile our list with the Court and inform the Court of your failure tocooperate. We must also have your dates in which you are available toattend the Mediation. Again, Mediation must be completed on or beforeJanuary 31, 2012 and the Mediator requires time to prepare their report

for the Court. Mediation will be held in Amarillo, Texas at an addressprovided by the chosen and/or Court Ordered Mediator.

All parties are to participate in the Settlement Conference. I have set theSettlement Conference for Wednesday, December 21, 2011 at 1:00 p.m.Please supply me a phone number, where I can call each Defendant withthe Plaintiffs for the Settlement Conference. If you are unavailable toconduct the Settlement Conference December 21, 2011 at 1:00 p.m.,please advise when you will be available prior to the end of day,Tuesday, December 20, 2011 Eastern Standard Time.

We must complete the Settlement Conference by the end of dayWednesday, December 21, 2011 as to give us time to prepare and file theJoint Settlement Conference Status Report with the Court.

There are other requirements and dates listed in the attached Order. Iencourage each of you to read the Order so you can timely comply.

Respectfully,

Philip J. Berg, EsquireLaw Offices of Philip J. Berg555 Andorra Glen Court, Suite 12Lafayette Hill, PA 19444-2531Ph: (610) 825-3134

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and

Lisa LiberiEvelyn AdamsLisa Ostella

Go Excel Globalc/o Philip J. Berg, Esquire

555 Andorra Glen Court, Suite 12

Lafayette Hill, PA 19444-2531

Ph: (610) 825-3134

Email: [email protected]

Exb. "1" - Pg



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EXHIBIT 2

Exb. "2" - Pg.



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From: Ed

Date: Wed, Dec 14, 2011 at 5:04 PMSubject: Re: Liberi, et al v. Belcher, et al, Case No. 2:11-cv-090-J - Order of the Court

To: Philip Berg

YOu have jsut voliated Federal bankruptcy law. I will do what I can to see that you getjail time for this. Ed Hale

----- Original Message -----From: Philip BergTo: Linda Starr ; [email protected] ; [email protected] ; [email protected] ;[email protected] ; [email protected] ; [email protected]: Wednesday, December 14, 2011 3:42 PMSubject: Liberi, et al v. Belcher, et al, Case No. 2:11-cv-090-J - Order of the Court

December 14, 2011

Linda Sue Belcher

201 Paris Street



Edgar Hale

Caren Hale

KPRN AM 1610


Bar H Farms1401 Bowie






Dear Defendants:





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and prepare a Joint Settlement Conference Status Report. This report must

contain:






authority;












2. Leland W. Walters, Esquire120 W. Kingsmill, Suite 313P.O. Box 1754

Pampa, TX 79066-1754Telephone: (806) 669-5993No blocked and/or unavailable datesin January 2012 as of today, Dec. 14, 2011

3. Ted Fowler, Esquire112 W. 8th Street, Suite 200Amarillo, Texas 79101

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Philip J. Berg, EsquireLaw Offices of Philip J. Berg555 Andorra Glen Court, Suite 12Lafayette Hill, PA 19444-2531

Ph: (610) 825-3134

and

Lisa LiberiEvelyn AdamsLisa OstellaGo Excel Globalc/o Philip J. Berg, Esquire


Lafayette Hill, PA 19444-2531Ph: (610) 825-3134


Exb. "2" - Pg.



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EXHIBIT 3

Exb. "3" - Pg.



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From: Philip Berg

Date: Wed, Dec 14, 2011 at 3:28 PM

Subject: Re: Liberi, et al v. Belcher, et al, Case No. 2:11-cv-090-J - Order of the Court

To: Ed

Mr. Hale,

What bankruptcy? If you or any of the other Defendants are in Bankruptcy, we have not been

listed as Debtors, nor notified by you, any other Defendant, or the Court.

Please advise who filed bankruptcy, the date of the bankruptcy filing, the chapter, case number,

Judge and district assigned.

Respectfully,

Philip J. Berg, Esquire

Law Offices of Philip J. Berg

Lisa Liberi

Lisa Ostella

Evelyn Adams

Go Excel Global

On Wed, Dec 14, 2011 at 3:04 PM, Ed wrote:



December 14, 2011

Linda Sue Belcher

201 Paris StreetCastroville, Texas 78009


Edgar Hale

Caren Hale

KPRN AM 1610

Exb. "3" - Pg. 1



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Bar H Farms

1401 Bowie






Dear Defendants:







contain:






authority;






Mediators, or in the alternative and all parties can agree, the name so designatedand supply this to the Court in the Joint Report, again, which is due filed with




Exb. "3" - Pg.



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2. Leland W. Walters, Esquire120 W. Kingsmill, Suite 313P.O. Box 1754Pampa, TX 79066-1754Telephone: (806) 669-5993No blocked and/or unavailable datesin January 2012 as of today, Dec. 14, 2011

3. Ted Fowler, Esquire112 W. 8th Street, Suite 200Amarillo, Texas 79101Phone: (806) 374-7799Dates unavailable: January 9, 11, 13 and 16, 2012Mondays Available 1/23/2012 or 1/30/2012Fridays Available 1/6/2012, 1/20/2012, and 1/27/2012

or, Tuesday, Wednesday and/or Thursday any date in January except.Jan. 9, 11, 13, and 16, 2012.

Rate: $200.00 per hour

You are welcome to choose from the above list, or you can attempt tolocate your own mediators and supply us their names and phonenumber. Otherwise, you must file your own list of Mediators, at leastthree (3), with the Court on or before December 30, 2011 and Plaintiffswill do the same. At that time, Judge Robinson will Order which Mediatorwill conduct the Mediation.

I must receive from the Defendants either your list of Mediators, or youracceptance to the three (3) listed above on or before the end of day,Monday, December 19, 2011 Eastern Standard Time. Otherwise, we willfile our list with the Court and inform the Court of your failure tocooperate. We must also have your dates in which you are available toattend the Mediation. Again, Mediation must be completed on or beforeJanuary 31, 2012 and the Mediator requires time to prepare their reportfor the Court. Mediation will be held in Amarillo, Texas at an addressprovided by the chosen and/or Court Ordered Mediator.

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All parties are to participate in the Settlement Conference. I have set theSettlement Conference for Wednesday, December 21, 2011 at 1:00 p.m.Please supply me a phone number, where I can call each Defendant withthe Plaintiffs for the Settlement Conference. If you are unavailable to

conduct the Settlement Conference December 21, 2011 at 1:00 p.m.,please advise when you will be available prior to the end of day,Tuesday, December 20, 2011 Eastern Standard Time.



Respectfully,

Philip J. Berg, EsquireLaw Offices of Philip J. Berg555 Andorra Glen Court, Suite 12Lafayette Hill, PA 19444-2531Ph: (610) 825-3134

and



Lafayette Hill, PA 19444-2531

Ph: (610) 825-3134


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EXHIBIT 4

Exb. "4" - Pg. 16



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From: Ed

Date: Wed, Dec 14, 2011 at 5:46 PMSubject: Re: Liberi, et al v. Belcher, et al, Case No. 2:11-cv-090-J - Order of the Court

To: Philip Berg

Oh yes you have been. My attorney is Patrick Swindell of Amarillo. Ed----- Original Message -----From: Philip BergTo: EdSent: Wednesday, December 14, 2011 4:28 PMSubject: Re: Liberi, et al v. Belcher, et al, Case No. 2:11-cv-090-J - Order of the Court

Mr. Hale,

What bankruptcy? If you or any of the other Defendants are in Bankruptcy, we have not been

listed as Debtors, nor notified by you, any other Defendant, or the Court.

Please advise who filed bankruptcy, the date of the bankruptcy filing, the chapter, case number,Judge and district assigned.

Respectfully,

Philip J. Berg, Esquire

Law Offices of Philip J. Berg

Lisa Liberi

Lisa OstellaEvelyn Adams

Go Excel Global

On Wed, Dec 14, 2011 at 3:04 PM, Ed wrote:



December 14, 2011

Linda Sue Belcher

201 Paris Street



Exb. "4" - Pg. 1



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Edgar Hale

Caren Hale

KPRN AM 1610


Bar H Farms

1401 Bowie






Dear Defendants:







contain:






authority;









Exb. "4" - Pg. 1



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1. Stewart R. Werner, Esquire801 S Fillmore St, Suite 720

Amarillo, TX 79101Telephone: (806) 342-5480$200.00 per hour$750.00 for half day

2. Leland W. Walters, Esquire120 W. Kingsmill, Suite 313P.O. Box 1754Pampa, TX 79066-1754Telephone: (806) 669-5993

No blocked and/or unavailable datesin January 2012 as of today, Dec. 14, 2011

3. Ted Fowler, Esquire112 W. 8th Street, Suite 200Amarillo, Texas 79101Phone: (806) 374-7799Dates unavailable: January 9, 11, 13 and 16, 2012Mondays Available 1/23/2012 or 1/30/2012Fridays Available 1/6/2012, 1/20/2012, and 1/27/2012

or, Tuesday, Wednesday and/or Thursday any date in January except.Jan. 9, 11, 13, and 16, 2012.

Rate: $200.00 per hour

You are welcome to choose from the above list, or you can attempt tolocate your own mediators and supply us their names and phonenumber. Otherwise, you must file your own list of Mediators, at leastthree (3), with the Court on or before December 30, 2011 and Plaintiffswill do the same. At that time, Judge Robinson will Order which Mediatorwill conduct the Mediation.

I must receive from the Defendants either your list of Mediators, or youracceptance to the three (3) listed above on or before the end of day,Monday, December 19, 2011 Eastern Standard Time. Otherwise, we willfile our list with the Court and inform the Court of your failure tocooperate. We must also have your dates in which you are available toattend the Mediation. Again, Mediation must be completed on or before

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January 31, 2012 and the Mediator requires time to prepare their reportfor the Court. Mediation will be held in Amarillo, Texas at an addressprovided by the chosen and/or Court Ordered Mediator.

All parties are to participate in the Settlement Conference. I have set the

Settlement Conference for Wednesday, December 21, 2011 at 1:00 p.m.Please supply me a phone number, where I can call each Defendant withthe Plaintiffs for the Settlement Conference. If you are unavailable toconduct the Settlement Conference December 21, 2011 at 1:00 p.m.,please advise when you will be available prior to the end of day,Tuesday, December 20, 2011 Eastern Standard Time.



Respectfully,

Philip J. Berg, EsquireLaw Offices of Philip J. Berg555 Andorra Glen Court, Suite 12

Lafayette Hill, PA 19444-2531Ph: (610) 825-3134

and


555 Andorra Glen Court, Suite 12Lafayette Hill, PA 19444-2531

Ph: (610) 825-3134


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EXHIBIT 5

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U.S. Bankruptcy Court

Northern District of Texas (Amarillo)

Bankruptcy Petition #: 11-20630-rlj7

Assigned to: Robert L. Jones

Chapter 7VoluntaryNo asset

Date filed: 11/03/2011

Debtor

Edgar Selmer Hale, III1401 Bowie StreetWellington, TX 79095COLLINGSWORTH-TX806-334-0894

SSN / ITIN: xxx-xx-8011

represented by Edgar Selmer Hale, IIIPRO SE

Joint Debtor

Caren Jean sieli Hale1401 Bowie StreetWellington, TX 79095COLLINGSWORTH-TX806-334-0894SSN / ITIN: xxx-xx-0312

represented by Caren Jean sieli HalePRO SE

Trustee

Kent David Ries4211 I-40 West Suite 101Amarillo, TX 79106(806) 242-7437

U.S. Trustee

UST U.S. Trustee1100 Commerce StreetRoom 976Dallas, TX 75242-1496214-767-8967

Filing

DateDocket Text

11/03/20111 Chapter 7 voluntary petition. Fee Amount $306. Filed by Edgar Selmer Hale

III, Caren Jean sieli Hale (Holland, K.)

Exb. "5" - Pg. 2



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11/03/2011

3 Chapter 7 statement of current monthly income and means test calculation -Form 22A . Filed by Joint Debtor Caren Jean sieli Hale , Debtor Edgar SelmerHale III . (Holland, K.)

11/03/20114 Creditor matrix . Filed by Joint Debtor Caren Jean sieli Hale , Debtor Edgar

Selmer Hale III . (Holland, K.)

11/03/2011

5 First Meeting of Creditors with 341(a) meeting to be held on 12/15/2011 at03:00 PM at Amarillo Suite 100 - LIVE. Objection for discharge due by02/13/2012. (Holland, K.)

11/03/2011

6 Notice of deficiency. Schedule A due 11/17/2011. Employee Income Recordsdue 11/17/2011. Complete petition due 11/7/2011, corrected petition indicatingcorrect county for joint debtor . Credit Counseling Certificate due 11/6/2011.(Holland, K.)

11/03/2011Receipt of Chapter 7 Filing Fee - $306.00 by KH. Receipt Number 00203240.

(admin)

11/04/20118 Certificate of credit counseling dated 11/2/2011 . Filed by Joint Debtor Caren

Jean sieli Hale (RE: related document(s)6 Notice of deficiency). (Abell, S)

11/04/20119 Certificate of credit counseling dated 11/2/2011 . Filed by Debtor Edgar

Selmer Hale III . (Abell, S)

11/04/201110 Schedules: A . Filed by Joint Debtor Caren Jean sieli Hale , Debtor Edgar

Selmer Hale III (RE: related document(s)6 Notice of deficiency). (Abell, S)

11/04/2011

11 Employee income records. Debtor is filing copies of pay stubs from 60 daysprior to petition date . Filed by Joint Debtor Caren Jean sieli Hale , Debtor EdgarSelmer Hale III (RE: related document(s)6 Notice of deficiency). (Abell, S)

11/05/2011

12 BNC certificate of mailing. (RE: related document(s)6 Notice of deficiency.Schedule A due 11/17/2011. Employee Income Records due 11/17/2011.Complete petition due 11/7/2011, corrected petition indicating correct county forjoint debtor . Credit Counseling Certificate due 11/6/2011.) No. of Notices: 1.

Notice Date 11/05/2011. (Admin.)

11/05/2011

13 BNC certificate of mailing - meeting of creditors. (RE: related document(s)5First Meeting of Creditors with 341) No. of Notices: 39. Notice Date 11/05/2011.(Admin.)

11/08/2011 14 Amended petition filed for the following: to correct joint debtor's county of

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residence . filed by Joint Debtor Caren Jean sieli Hale , Debtor Edgar Selmer Hale

III (RE: related document(s)1 Voluntary petition (chapter 7)). (Abell, S)

11/09/201115 Notice of deficiency financial management course certificate before

discharge. (Admin)

11/12/2011

16 BNC certificate of mailing. (RE: related document(s)15 Notice of deficiency

financial management course certificate before discharge.) No. of Notices: 1.

Notice Date 11/12/2011. (Admin.)

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EXHIBIT 6

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Case 11-20630-rlj7 Doc 4 Filed 11/03/11 Entered 11/03/11 17:00:38 Desc MainDocument Page 1 of 6

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EXHIBIT 7

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Date: Thu, Dec 15, 2011 at 11:02 AM

Subject: CreditorTo: Lisa Liberi

11-20630-rlj7 Edgar Selmer Hale, III and Caren Jean sieli HaleCase type: bkChapter: 7 Asset: No Vol: v Judge: Robert L. JonesDate filed: 11/03/2011 Date of last filing: 11/12/2011

Creditors

Afni, Inc.

404 Brock Drive

Blommington, ILL 61701

(14404249)

(cr)

American Medical Response-dallasP.o. Box 847925

Dallas, Tx 75284-7925

(14404252)(cr)

Arnett New Holand219 W. Renfrow

Arnett, OK 73832

(14404253)

(cr)

Baker Housing Rentals201 S. Texas Street

Shamrock, Tx 79079

(14404256)(cr)

Beckham Co. District CourtSayre, OK 73662

(14404258)(cr)

Bob Davis - Jp Pct1 Spearman#12 Nw Court

Spearman, TX 79081

(14404259)(cr)

Certified Collectors707 S. Madison

Amarillo, Tx 79101

(14404297)

(cr)

Certified Collectors, IncP.o. Box 1906

707 S. Madison StreetAmarillo, TX 79105-1906

(14404300)

(cr)

Childress Regional Hospital901 Us Highway 83

Childress, Tx 79201

(14404302)(cr)

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Childress Regional Medical Center901 Hwy 83 North

Childress, TX 79201

(14404325)

(cr)

Childress Veterinary Hospital

P.o. Box 418Childress, TX 79201

(14404328)

(cr)

Cmi4200 International Parkway

Carrollton, Tx 75007-1912

(14404330)(cr)

Cnh Capital, IncP.o. Box 3600

Lancaster, PA 17604

(14404343)

(cr)

Collingswith General HospitalP.o. Box 1112

Wellington, TX 79095

(14404345)

(cr)

Collingsworth Co. Appr. Dist800 West Avenue Room 104


(14404347)

(cr)

Collingsworth Co. Clerk Wellington, Tx

800 West Avenue Room 2Wellington, TX 79095

(14404349)

(cr)

Collingworth Clerk's OfficeCollingswoth Court House

Wellingtonl, TX 79095

(14404348)

(cr)

Credit Protection Association

Suite 210013355 Noel Road

Dallas, TX 75007-1912

(14404350)(cr)

Credit Protection Association

Suite 210013355 Noel Rd.

Dallas, Tx 75240

(14404351)(cr)

Firstsource Advantage Llc7850 Magna DriveBelleville, IL 62223-3366

(14404352)

(cr)

Fox Rural Health ClinicP.o. Box 1030

Childress, TX 79201

(14404353)(cr)

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Great American InsuranceP.o. Box 7016

Lawrence, KS 66044-7003

(14404354)

(cr)

High Plains Observer

Spearman, Tx 79081

(14404355)

(cr)Hsbc BankP.o. Box 5253

Carol Stream, IL 60197

(14404356)

(cr)

Ic Systems Collections

P.o. Box 64378Saint Paul, MN 55164-0378

(14404358)

(cr)

Jack's Farm Supply5200 College Drive

Vernon, Tx 76384

(14404359)(cr)

John F. Garvish (Radiologist)

2404 Yonkers Suite 4Plainview, Tx 79072

(14404360)

(cr)

Kingfisher District Court/rother Brother101 S. Main

Kingfisher, OK 73750

(14404362)(cr)

Nco Financial SystemsP.o. Box 15372

Wilmington, DE 19820

(14404363)

(cr)

Online Collections

P.o. Box 1489

Winterville, Nc, NC 28590

(14404364)

(cr)

Portfolio Recovery120 Corporate Blvd.

Norfolk, VA 23502

(14404365)

(cr)

Rother Brothers Inc.

Hwy 183 NorthClinton, OK 73601

(14404366)

(cr)

Sergio Muniz, Md26 Medical Drive

Amarillo, Tx 79106

(14404368)(cr)

State Collection Service2509 S. Stroughton Rd

Madison, WI 53716

(14404398)

(cr)

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Texas Workforce Commission101 E. 15th Street

Austin, TX 78778-0091

(14404400)

(cr)

The State Of Texas

Collingsworth Co. Courthouse Room 3Wellington, TX 79095

(14404402)

(cr)

The State of TexasCounty Of Collingsworth

Precinet 1 Jutice CourtWellington, TX 79095

(14404408)

(cr)

The State Of Texas County Of CollingswoPrecinct 1

Justice Court


(14404434)

(cr)

The State Of Texas County Of CollingswoWellington, TX 79095

(14404436)(cr)

The State Of Texas County Of TravisAustin, TX 76774

(14404438)

(cr)

Uttermark Welding

1711 Elpaso SteetWellington, TX 79095

(14404439)

(cr)

Verizon WirelessP.o. box 26055

Minneapolis, MN 55426

(14404441)

(cr)

Warrick's Inc.

P.o. Box 1109Wellington, TX 79095

(14404443)

(cr)

Wellington State BankP.O. Box 1030


(14404446)(cr)

Wooten New HollandSayre, OK 73662

(14404448)(cr)

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EXHIBIT 13

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Doc 201-2 Liberi v Belcher - Plaintiffs Exhibits 1 Thru 13

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Transcript of Doc 201-2 Liberi v Belcher - Plaintiffs Exhibits 1 Thru 13