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
*** FILED IN
4th COURT OF APPEALS
SAN ANTONIO, TEXAS
IN THE COURT OF APPEALS
08/20/2015 1:58:14 PM
FOR THE FOURTH COURT OF APPEALS KEITH E. HOTTLE
IN SAl"! ANTONIO, TEXAS Clerk
***
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
~~!
Charles B. Gorham
av~iA-
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
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 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
11-52905-cag Doc#135 Filed 08/07/15 Entered 08/07/15 14:43:05 Main Document Pg 2 of
8
h
Dated this i 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:
Bradley L. Croft David T. Cain
14439 NW Military Hwy, Ste. 108-105 Attomey at Law
San Antonio, TX 78231 8610 N. New Braunfels, Ste. 309
Debtor San Antonio, TX 78217
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
11-52905-cag Doc#135 Filed 08/07/15 Entered 08/07/15 14:43:05 Main Document Pg 3 of
FORSII
INDIVIDUAL ESTATE PROPERTY RECORD AND IlEPORT Page·
ASSET CASES
Case No 11~52905 CAG Judge: CRAIG A GARGOITA 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
1 2 3 4 5 6
Estimated Net Value
(Value Detemuned Property Asset Fully
Petition! by Trustee, Less Fomlilly Sale;Funds Administered (FA)!
Asset Description Unscheduled Liens, Exemptions, Abandoned Re<:dvcdby Gross Value of Remaining
(Scheduled and Unscheduled (u) Property) Values and Other Costs) OA=55-t(a) the Estate Assets
I. REAL PROPERTY (uj 400,000.00 0.00 0.00 FA
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 0.00 0.00 FA
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 1,000.00 0.00 0.00 FA
Jewtery
Pf.ORMI Ver: 18.05
11-52905-cag Doc#135 Filed 08/07/15 Entered 08/07/15 14:43:05 Main Document Pg 4 of
F01'811
INDIVIDUAL ESTATE PROPERTY RECORD AND REPORT Page: 2
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
I 2 3 4 5 6
Estimated Net Value
(Value Determined Property Asset Fully
Petitionl by Trustee, Less FomUllIy Sa1elFunds Administered (F A)/
Asset Description Unscheduled Liens, Ewmptions, Abandoned Received by Gross Value of Remaining
(Scheduled and Unscheduled (u) Property) Values and Other Costs) 0'\=554(a) the Estate Assets
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
9. EQUITABLE INTERESTS 24,000.00 0.00 0.00 FA
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
10. EQUITABLE INTERESTS (u) 2,000.00 0.00 0.00 FA
3 Dogs
SCHEDULES AMENDED 02/17/12 TO CHANGE TYPE
OF PROPERTY FRO},·t ANIMALS TO EQUITABLE
PfOR~l1 Ver: 18.05
11-52905-cag Doc#135 Filed 08/07/15 Entered 08/07/15 14:43:05 Main Document Pg 5 of
F0ll811
INDIVIDUAL ESTATE PROPERTY RECORD AND REPORT Page: 3
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
1 2 3 4 5 6
Estimated Net Value
(Value Detemuned Property As.setFuily
Petition! by Trustee, less Fomlalfy Sale/funds Administered (FA}/
Asset Description Unscheduled Liens, Exemptions, Abandoned Re.:ei\'ed by Gross Value ofRefllaining
(Scheduled and Unscheduled (u) Property) Values and Other Costs) OA"'554(a) the Estate AsS(t:;
INTERESTS AND TO ADD NUMBER OF DOGS
SCHEDULES AMENDED 08129/11 TO ADD
DESCRIPTION Al'\JD EXEMPTION
Debtor Claimed Exemption
I L UNSCHEDULED ASSET (u) 0.00 100,000.00 5,000.00 FA
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.
Initial Projected Date afFinal Report (TFR): 05130/13 Current Projected Date afFinal Report (TFR): 04/01114
PFOR.\.fl Ver: 18.05
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
Case No: llw52905 wCAG Trustee Name: JOSE C. RODRlGUEZ
Case Name: CROFT, BRADLEY L. Bank Name". BANK OF KANSAS CITY
Account Number I CD #: *'1<"***"'0972 Checking Account (Non-Interest Earn
Taxpayer ID No: XX-XXXXXXX
For Period Ending: 08/07/15 Blanket Bond (per case limit)" $ 0.00
Separate Bond (if applicable)"
1 2 3 4 5 6 7
Transaction Check Of Uniform Account/CD
Date Reference P'.1id To / Received From Description QfTransaction TrlUl. Cod~ Deposits ($) Disbursements ($) Balance ($)
BALANCE FORWARD 0.00
07/23115 11 Clifton L. Lowry SALE OF PERSONAL PROPERTY 1290-000 5,000.00 5,00000
USAA Federal Savings Bank
10750 McDermott Fwy
San Antonio, TX 78288-0544
COLUMN TOTALS 5,000.00 0.00 5,000.00
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
TOTAL - ALL ACCOUNTS NET DEPOSITS DISBURSEMENTS BALANCE
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
8
AMS SA Manaq..,.n t LLC American Express American Express Bank FSB
1600 NE Loop 410, Suite 202 PO Bex 650448 c/o Becket and Lee LLP
San Antonio, TX 18209-1613 Dallas, TX 15265-0448 POB 3001
Malvern PA 19355-0101
Bank of America Barbara Lowry
American Express Centurion Bank
c/o Becket and Lee LLP PO Bex 851001 1600 NE Loop 410
POB 3001 Dallas, TX 15285-1001 San Antonio, IX 18209-1601
Malvern PA 19355-0101
Charles B Gorham Charles Riley Chase Bank
1250 NE Loop 410, Suite 830 320 Lexinqton Ave PO Bex 94014
San Antonio, TX 18209-1521 San Antonio, TX 18215-1913 Palantine, IL 60094
Cherie Jeffcoat
Mysti Murphy Cherie Jeffcoat Citibank
c/oHysti Murphy Po Bex 190034
c/o Frank A. Muniz
5625 Broadway, Suite 2 st Louis MO 63119-0034
16521 Blanco Rd
San Antonio, TX 18232 San Antonio, TX 18209-5119
FIA Card Services, N,A. as successor to
FIA Card Services First Mark
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
GI Capital Retail Bank aSA Bank JPMorqan Chase Bank, N.A.
c/o Recovery Manaqament Systems Corp 605 N8th st, Suite 320 c/o BDFTE, LLP
25 51 2nd Ave Suite 1120 Sheboyqan, WI 53081-4525 15000 Surveyor Blvd. Suite 100
Miami FL 33131-1605 Addison, TX 15001-4411
Jeanette Barbara Lowry I AMS SA Manage.:!l€nt, L
d/b/a Association Y.anagement Services John Cave Jonathan Yedor
c/o Allen DeBard 300 Convent, il080 100 NE Loop 410, Suite 1015
145 East Mulberry, Suite 900 San Antonio, TX 18205-3138 San Antonio, TX 18216-4116
San Antonio, Texas 78212-3141
Mysti Murphy PiOD, LLC its successors and assigns as
Midland Fundinq LLC
assi of citibank
By its authorized agent Recose!, LLC 5625 Broadway, 12
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
Recovery Management Systems Corporation Sears Security Service Feu
25 S.E. 2nd Avenue, Suite 1120 PO Bex 183081 16211 La Cantera Pkwy
Miami, FL 33131-1605 Columbus, 08 43218-3081 San Antonio, IX 18256-2419
Shavano Rogers Ranch Us Bank US Bank, NA
Swim Club Po Bex 5229 c/o Christopher Naylor
1600 NE Loop 410, 2nd Floor Cincinnati 08 45201-5229 4801 Woodway, Ste 420R
San Antonio, TX 18209-1601 Houston, IX 11056-1822
11-52905-cag Doc#135 Filed 08/07/15 Entered 08/07/15 14:43:05 Main Document Pg 8 of
8
WeBank Internal Revenue Service United States Attorney
III Sutters, 22nd Floor Centralized Insolvency Operations Internal Revenue Service
San Francisco, CA 94104-4540 Po Bex 1346 601 N.R. Loop 410, Suite 6000
Philadelphia PA 19101-1346 San Antonio, Texas 18216-5510
United States Attorney General Richard Snell Bradley L. Croft
Department of Justice 6822 Forest Meadow 14439 NW MILITARY HWY, #108-105
950 Pennsylvania/ N.W. San Antonio, TX 18238 San Antonio, TX 78231
Rashington, DC 20530-0009