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Thread: NTPSA North Texas Premier Soccer Association Lawsuit / Larry Hall / Robert Malphurs / Premier Park Soccer Fields

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    NTPSA North Texas Premier Soccer Association Lawsuit / Larry Hall / Robert Malphurs / Premier Park Soccer Fields

    North Texas State Soccer Association members mired in litigation:

    Scandal / Corruption Garland Soccer Association / US Youth Soccer / North Texas State Soccer / David Arciniega
    Plaintiff's Third Amended Original Petition Heather Dobrott vs. David Arciniega and Garland Soc.pdf

    http://www.ntpsa.club/
    http://www.ntpsa.club/v/vspfiles/assets/images/Plaintiffs%20Fourth%20Amended%20Original%20Petitio n.pdf
    Introduction
    Fellow North Texas Soccer Players
    I hope you will take some time to review this interactive narrative, in which I explain why I believe Larry Hall and Robert Malphurs have betrayed their duties to the NTPSA and its members. We all know that Premier Park has not met our expectations. Herein you will learn why. My name is David Gray and I played in the NTPSA for 7 years, until I was seriously injured at Premier Park.

    In a mundane maneuver, jumping for an uncontested header, I came down on sloping ground on Field 5, and my right knee was virtually destroyed. I was the top scorer on my team and in my division. I was in excellent health, and I was active in many sports and outdoor activities. I had never had a serious leg injury of any kind in any sport prior to playing at Premier Park. When I landed that day on the sloping surface at Premier Park, my ACL was partially torn, my meniscus was torn loose from the tibial plateau, and my cartilage was damaged to the bone of the femoral condyle and tibial plateau, leaving me bone to bone in an inoperable area, as well as another significant cartilage injury to the patella-femoral joint.

    So in a moment, I went from having never been injured, to never being able to play soccer again, and needing a knee replacement if I ever hope to participate in outdoor activity again. When I told family and friends that I was injured on a soccer field that had 6 to 10 inch high humps running across it every 10 yards like a wave pool, they asked “How is that possible?” “Why didn’t they fix them?” “Why didn’t you play somewhere else?” I began to ask myself the same thing. So I decided to investigate.

    As I investigated, people started telling me that they too had been injured there, or had seen others injured there. Virtually everyone I spoke to told me they regularly see players fall down and have fallen down themselves because of the undulating surface. My team’s goalkeeper, who has played maybe 40 games there (he played summer league), swears he has seen more non-contact leg injuries at Premier Park than he has seen in the rest of his life of soccer. Then I ran into a referee team I knew, and I asked them about Premier Park. Two of them became very quiet, but the third eagerly spoke up. He believed Premier Park was extremely dangerous, and no longer worked games there. He passionately recounted to me that he worked 10 or 12 games, and saw 5 or 6 leg injuries that he attributed to the fields. One of my own teammates told me that he had experienced a jolt in his hip, and another sprained his ankle. Numerous team captains have told me that they have complained and objected to playing at Premier Park, but they still end up being scheduled there.

    I decided to sue the NTPSA for my damages. I did not have medical insurance, and I have $75,000 in medical expenses, and probably still have a knee replacement procedure in my future, which will cost another $50,000. I was a general contractor, a roofing contractor, and a mechanic. I underwent open surgery to repair my right knee, but I have been left with a limp, I cannot run or jump, I cannot lift or carry anything heavy, I cannot climb ladders or walk on roofs, I cannot kneel or get up off the floor easily. I can no longer do most of the things I used to do, professionally or athletically. I have lost my livelihood, a year and a half of income to date, and my active lifestyle. I am basically starting my life over again.

    This website is my report to the members of the NTPSA and the North Texas soccer community, to share what I found. Click on the links to open up evidence exhibits. Click back when you finish with the exhibit. All exhibits have relevant portions highlighted.
    http://ntpsa.org/contact_officials.htm The three men in green are on the North Texas State Soccer Association board. Those in purple are on both the NTPSA and Garland Soccer Association boards.
    Contact Officials
    (NTPSA)

    BOARD MEMBERS – Fall 2016 DIVISION COMMISSIONERS – Fall 2016
    President
    Larry Hall
    Division 1A Commissioner
    Roger McDermott
    Division 30A Commissioner
    Conrad Harrison
    Division 40A Commissioner
    Andy Macha *
    Division 50A Commissioner
    Brad Jost
    Appeals & Discipline Chairman
    TBD
    Division 1B Commissioner
    John Hall
    Division 30B Commissioner
    Brian Norris
    Division 40B Commissioner
    Mike Daniels
    Division 50B Commissioner
    Tina Flohr
    Referee Chairman
    Billy Harris
    Division 2 Commissioner
    Miles Elliott
    Division 30C Commissioner
    Bob Ducote
    Division 40C Commissioner
    Terry Walser
    Division 50C Commissioner
    Gordon Finch
    Field Chairman
    Chris LeBlanc
    Division 3 Commissioner
    Billy Johnston
    Division 30D Commissioner
    Lorenzo Ramirez *
    Division 40D Commissioner
    Jimmy Bortzfield
    Division 50D Commissioner
    Allan Jensen
    Tournament Chairman
    Jerry Deaton
    Division 4 Commissioner
    Piney Burch-Walser
    Division 30E Commissioner
    Brandon Flohr
    Division 40E Commissioner
    Philip Crayton
    Secretary/Registrar
    Neil Nobie
    Division 5 Commissioner
    Steve Kissner
    Treasurer
    Robert Malphurs
    League Commissioner
    Dan Veshia
    At Large
    None
    General Manager
    Andi Hall
    GSA Board Directors & Staff
    President:

    Vice President:

    Treasurer:

    Office Manager:

    Registrar:

    Facility & Equipment Director:

    Special Events & Training Director:

    Publicity & Awards Director:

    Referee Director:

    Referee Assignor:




    U4 - U6 Director:


    U7 - U8 Director:

    U9 - U10 Director:

    U11 - U12 Director:

    Major League Director:


    Last edited by Soapboxmom; 12-29-2016 at 05:58 PM.

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    re: NTPSA North Texas Premier Soccer Association Lawsuit / Larry Hall / Robert Malphurs / Premier Park Soccer Fields


    http://www.ntpsa.club/
    Fiduciary Duty
    The NTPSA is a nonprofit corporation under Texas law, and a public charity under section 501(c)(3) of the Internal Revenue Code. The members of the Board of Directors of the NTPSA are stewards of a public charity, who owe a higher duty under the law to the charity and its members than an ordinary person owes to another, such as a business operator to a patron. This is a fiduciary duty, which is imposed by the law, and cannot be delegated or abdicated. These duties include good faith, loyalty, obedience, candor and full disclosure. A quick review of this nonprofit governance brief ( See Nonprofit governance) will help you understand these concepts, as they pertain to several topics discussed below. Ironically, North Texas Soccer has an elementary tutorial on the fiduciary duties of board members on their website, under the administrative tab. See http://www.ntxsoccer.org/assets/pdfs/Fiduciary Duties PowerPoint 2011.pdf

    I believe that Larry & Andi Hall and Robert Malphurs have breached their duties to the NTPSA and its members, willfully endangering all of us on the defective fields at Premier Park, in furtherance of an illegal scheme to defraud the NTPSA and its members. In other words, they have ripped us off.

    The Secret Corporation

    I discovered that the deed to the Premier Park soccer complex is no longer in the name of the NTPSA. The owner of record is a for-profit corporation called Premier Park, Incorporated. (PPI). The founding documents and public information reports for PPI identify Larry Hall, Andrea Hall and Robert Malphurs as the directors of PPI. (See PPI Articles) The Articles do not disclose the existence of the NTPSA as a parent company, or convey any control to the NTPSA. The land was purchased by the NTPSA in December 2000, but during the development of the soccer complex, the NTPSA conveyed (gave) it to PPI for $10. (See Conveyance)

    Not a single member, with whom I’ve spoken, including multiple past board members of the NTPSA, has ever heard of Premier Park, Inc., or known that the NTPSA conveyed the Premier Park property to the unknown corporation in September 2007. Horst Poethke, who was the Secretary of the NTPSA from 2005 to 2009, says he knows nothing of PPI, and was surprised to learn that the property had been conveyed to another corporation. (See Poethke transcript) Loren Moulder, who was NTPSA Vice President at the time, says he couldn't remember that either. On the same day that Larry Hall transferred the property to PPI, he took out a $1 construction million loan on the property. (See Loan) The NTPSA's only participation in the loan was as guarantor.

    Larry Hall, through his attorney, claims that PPI is a wholly owned subsidiary of the NTPSA, but the only document he has offered to prove his claim is an un-numbered, computer generated stock certificate. (See Stock certificate) For a wholly owned subsidiary, the Articles of Incorporation of the subsidiary should identify the parent company as the whole owner, or sole shareholder. The articles would give the powers to appoint directors to the board, to draft the bylaws, or to amend the articles of the subsidiary, to the parent company, in this case, the NTPSA - they do not. Other records that would typically help to establish ownership by the parent company would be minutes of the board meetings, a recording of the vote, and a resolution of the board of directors of the parent company to create the subsidiary; a capitalization agreement conveying 100% ownership to the parent in exchange for the startup capital, in this case, Premier Park; a capital account showing the parent's capital investment balance in the subsidiary. The Directors of PPI would also be elected by the league at the annual meeting in the same manner as the NTPSA directors. None of that has happened. Additionally, every Texas corporation is required to file a Public Information Report/Franchise Tax Return each year, and to disclose more than 10% ownership of any subsidiaries in Section B of that report. The NTPSA public information reports have been filed each year, but have only disclosed NTPSA's ownership of PPI once. (See NTPSA PIRs)

    The monopoly money stock certificate is meaningless because the founding documents convey no control to the NTPSA. The Halls and Malphurs have 100% control of PPI, and can issue more stock at will. Larry admitted this recently in a deposition, stating that he wouldn't do that, and the NTPSA just had to trust him.

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    re: NTPSA North Texas Premier Soccer Association Lawsuit / Larry Hall / Robert Malphurs / Premier Park Soccer Fields



    http://www.ntpsa.club/
    Self-dealing


    The primary duty of a nonprofit director is the duty to avoid self-dealing, and the NTPSA Articles of Incorporation explicitly prohibit self-dealing, and taxable expenditures or investments. (See NTPSA Articles) Generally, self-dealing is when a person, who is a fiduciary, abuses his or her control to benefit themselves, often through clandestine business relationships. A few notable charity scandals can be seen here. (See Charity Watch)

    The law establishes what is and is not permitted, as it relates to the behavior of nonprofit directors. Generally a nonprofit corporation is prohibited from doing business with other business entities that are controlled by management insiders of the nonprofit. A corporation’s President, Treasurer and General Manager are all insiders, considered ‘disqualified persons’ in the law. If more than 35% of the voting power of an entity is controlled by disqualified persons, the nonprofit cannot legally do business with that entity. In this case, PPI is 100% controlled by the Halls and Malphurs, who are all disqualified persons. This clandestine business relationship constitutes self-dealing, and is clearly illegal.

    Chapter 22 of the Texas Business Organizations Code governs nonprofit activity in Texas. Pursuant to Ch. 22.255, a corporation may only “convey real property of the corporation when authorized by appropriate resolution of the board of directors or members”, (See BOC 22) but there is no evidence that anyone other than the Halls and Malphurs were aware of the conveyance. I requested any proposals, board minutes, board resolutions, vote records, etc. pertaining to the original purchase of the property, the creation of PPPI, the conveyance of the property to PPI, and the loan, but those requests were only met with objections. So I subpoenaed them, and pursuant to that subpoena, I received reasonably complete documentation of the original purchase and the construction loan including board meetings and resolutions, but nothing on the creation of PPI or the conveyance of the property to PPI.

    For public charities such as the NTPSA, which are governed by Internal Revenue Code Sec. 4958 (See IRC 4958), self-dealing is not strictly prohibited, assuming the entity is less than 35% controlled by insiders, but can only take place with full disclosure of the conflict of interest by the conflicted director(s), approval by a vote of the uninterested directors (those who do not have a conflict of interest), and even then, any transaction is voidable if it is not fair to the nonprofit. Moreover, the NTPSA Articles of Incorporation do strictly prohibit self-dealing, holding the Directors to a higher burden of Internal Revenue Code Sec. 4941(d), governing private foundations. (See IRC 4941)


    The NTPSA, through their defense counsel, has offered several explanations for the existence of PPI that appear false. First they explained that they had to set it up that way because the City of Balch Springs would not issue a Special (land) Use Permit to a nonprofit. (See SUP email) But the City of Balch Springs told me they have no special land use ordinances related to nonprofits, and the SUP was issued to the nonprofit under no special circumstances years before the property conveyance. (See SUP) When confronted with that evidence, they changed their story, saying that Balch Springs required that the property be transferred to a for-profit so that they would pay property tax. A charity can receive an exemption from property tax, but further investigation proved that Balch Springs never made such a request. And during the 6 years that the nonprofit owned the property, they never requested an exemption, paying property tax every year. They also claim that they purchased the property from the City of Balch Springs, but the deed shows otherwise. (See Purchase) And in the application for a geological survey they acquired, Robert Malphurs disclosed that he, personally, was part owner of the property. (See Malphurs Ownership)

    Pursuant to Ch’s. 22.351, 22.352 and 22.353 of the business code, a nonprofit corporation is required to maintain certain financial records, and to make them available to members and to the public, upon request. However, in response to my requests for financial information from the NTPSA, I was originally provided only incomplete and confusing reports from some bookkeeping system. (See Financials) I have highlighted portions of the financial disclosures relevant to membership, the Premier Park land asset, disbursements to PPI, cost of field rentals, and Premier Park maintenance. When I asked for financial statements as required by Ch. 22.352 of the BOC, as well as documentation supporting the validity of the conveyance, they filed a motion requesting that the court protect that information. (See Motion to Protect) The Court ultimately forced them to turn over proper financial information for the last 4 years. That production has given us some insight as to where our money might have gone, demonstrating that Hall and Malphurs have kept 2 sets of books. For the fiscal year September 1, 2012 through August 31, 2013, we know based on the NTSSA fees, which were $22 per player, that they had 4800 players, who were paying $75 per season. But instead of over $700,000 they should have raised, they only recorded $513,000. Then they reported $100,000 less revenue to the IRS than the bookkeeping system recorded, and did not report the Premier Park support at all. (See FY 2013 Financials)

    Looking at the fiscal year September 1, 2011 through August 31, 2012, Larry reported 4900 players but paid registration fees for only about 4650, each of whom paid $75 per season, which should have raised right at $700,000. But they only recorded $524,000 in the bookkeeping system, and only reported $368,000 to the IRS. And again, the Premier Park disbursements disappear. (See FY 2012 Financials) But more insightful is the questionnaire from the tax preparer, in which Larry Hall lies about having a private business relationship with the NTPSA. (See Questionnaire)

    Another primary duty owed by a nonprofit director is obedience - to the law, to the mission of the organization, and to its governing documents. I have discovered that it is illegal for a Sec. 501 organization to provide athletic facilities, unless it is exclusively dedicated to youth sports, or Olympic / Pan American games training. (See IRC 501) The entire Premier Park debacle has been in direct violation of the federal law governing charitable organizations, jeopardizing the league's charitable status, and incurring tax liability and sanctions (fines) to any director who benefited from, or who had knowledge of the conveyance of the property and expenditures of charitable funds to PPI, which is not a charitable activity.

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    re: NTPSA North Texas Premier Soccer Association Lawsuit / Larry Hall / Robert Malphurs / Premier Park Soccer Fields


    http://www.ntpsa.club/


    The Premier Park Fiasco
    Maybe even worse than the self-dealing and expenditure of millions on prohibited activity is the utter incompetence in the development of Premier Park, negligently creating uniquely dangerous fields, and then compelling the league to play on them. They have demonstrated a total disregard for the safety of the players. Is it possible that the league officials did not know that people are falling down and getting injured? My goalkeeper, myself, two teammates, a referee, many players have been injured, seen injuries, or seen players regularly falling down, but the NTPSA didn’t know the fields were dangerous? That’s what their lawyer says, that they are unaware of any danger. After decades in the business, as the President of our league, Larry Hall has a duty to know how to build and maintain a soccer field if he is going to do so.

    Of the $1.25 million spent building Premier Park, they only spent $60,000 building the seven soccer fields. Of the $60,000 spent on the fields, $50,000 was the grass seed. I hired an expert witness, who says that a full-size soccer field costs a minimum of $150,000 to install with professional procedures, not including irrigation and grass seed. Yet the NTPSA spent only $1,500 per field, in an area where they knew the soil was very high in clay content, according to the geological report. So, in an area where they knew they had unstable soil, they spent less than one percent of the construction budget building the fields. (See Construction)

    Larry Hall has acknowledged that they never consulted with an experienced athletic field builder. They used a contractor whom they knew had no experience in athletic field construction, and ignored known design deficiencies. They paid the general contractor $10,500 to grade the 7 fields. This was done incorrectly creating a dangerous condition, which they were obviously aware of and promised to fix. Then they never did anything on most of the fields for going on 7 years now, even as the condition deteriorated and people got injured. The definition of gross negligence in Texas is an act or omission that is intentional, willfully negligent, or done with conscious indifference or reckless disregard for the safety of others.

    Those of us who attended the Spring 2010 captains meeting remember the controversy over the problem with the new fields, and remember Larry Hall’s promise to repair them, at least one at a time. They did spend some money in 2010 repairing Field 1. Even though the Field 1 repair was probably not done professionally, it cost less than $10,000, it helped. Field 1 is playable. The NTPSA has had plenty of money to perform a similar repair on the other fields but has not. The NTPSA has maintained a cash balance of $90,000 to $140,000 for the last five years.

    In fact, because of the drainage issues and lack of maintenance, the fields are deteriorating. When my expert witness examined the fields, there were twelve-inch high humps on Field 5. The landscaping budget for Premier Park is down from $31,000 in 2010, to only $6,000 in 2012 and $7,000 in 2013. So not only did they improperly construct the fields, now they don't even maintain them. Chris Leblanc, the NTPSA field chairman, recently told my attorney that all they do is mow, and that they don't even treat for clump grass, weeds or fire ants.
    The drainage problems are a perfect example of the negligence in the construction of the fields. The builder explained to me that they knew the neighborhood to the north had no storm drainage, and drained onto the field complex, and the engineer recommended a retaining wall and additional drainage along the northern perimeter. The fields had no crown, and they built no drainage into or between the fields themselves. So, when it rains, the troughs between the humps become streams, and they are getting deeper because of the erosion of topsoil. (See Satellite images)

    I hired a professional athletic field builder to evaluate Premier Park. (See Expert report) His opinion was that Fields 3 through 7 are not suitable for competition, and that Fields 4 and 5 were objectively dangerous and are the worst adult fields he had ever seen. I first provided his report to the NTPSA in December 2015, in response to their first Motion for Summary Judgment. Even after having that expert opinion in their hands, it was business as usual at the NTPSA. Is it possible to come to any other conclusion but that they don’t care if their fields are dangerous? We recently took Larry Hall's deposition and were stunned at his ineptitude and willful oblivion to his failure. The following statements by Larry Hall are just a few of the greatest hits from his deposition. He said: the Premier Park fields are just as good as Campbell Green or Five Star; the players are content with the fields; the undulations are not a safety issue; falling down is just part of the game; the unpredictable surface and the erratic effects it has on running and ball movement make the game more challenging (seriously!); the players are going to play there, whether they play or not; and many more. In their first Motion for Summary Judgment, the NTPSA actually asserts that they are not liable for the dangerous conditions on their fields, that they themselves created, because it is “open & obvious”. In other words, it is OK if their fields are dangerous, as long as they are obviously dangerous. In effect, they are arguing that it is your fault if you get injured, because you should have known the field was dangerous. (See Summary judgment) Cumulatively, it is an outrageous breach of their duties of care and good faith, placing every player at risk of serious injury in furtherance of their scheme, which they now know is illegal.

    The NTPSA has funded most of operating expenses of PPI, disbursing $190,000 per year to PPI, and the league plays approximately 30% of league games there. In comparison, the NTPSA plays the other 70% of league games at other parks, for an average of around $60,000 or $70,000 per year, depending on membership. By that math, the league is paying 10 times more to play at Premier Park. The NTPSA has doubled the fees over the last 10 years because of Premier Park and they are the worst fields in town. The arrangement constitutes an excessive (above market) rental agreement, apparently not an uncommon nonprofit scam, as it is specifically prohibited by law. I have also been told that the NTPSA was offered a partnership type of deal at MoneyGram Park. Unfortunately for the players, the NTPSA appears to be anchored to Premier Park.

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    re: NTPSA North Texas Premier Soccer Association Lawsuit / Larry Hall / Robert Malphurs / Premier Park Soccer Fields


    http://www.ntpsa.club/

    The Lawsuit
    I filed my lawsuit against the NTPSA and PPI in May of 2015, for negligence and premises liability. But after discovery of the facts, the Judge recently found good cause to permit me to add a claim for Breach of Fiduciary Duty against Larry Hall and Robert Malphurs individually, making them defendants in the case. (See Lawsuit)

    My lawsuit will not cost the NTPSA any money. The league has liability insurance, and I have offered to settle for a fraction of the policy limit. If my case goes to trial, a jury could award me more in punitive damages, but I pledge that I will not pursue the NTPSA for payment of a judgment in excess of the policy limit. I have told every member, with whom I have spoken, that my goal is to shut down Premier Park so that no one else gets injured. I hope that this disclosure will help do that. I also hope for reasonable compensation for a life changing injury. And it has taken hundreds of hours of my time and over $20,000 out of pocket for attorneys and experts to make the case against Premier Park.

    Save the NTPSA

    I had a CPA evaluate the financial information we received from the NTPSA, as an Expert Witness. He has substantial experience in nonprofit finance and governance, including being a co-founder, director and CFO of a private foundation that raises money for and provides scholarships to Dallas area college students from low-income families through The Dallas Foundation, a 501(c)(3). He is also the treasurer of a 501(c)(4) nonprofit neighborhood patrol association. He concludes that the financial records of the NTPSA do not comply with generally accepted accounting principles or Texas statutory requirements. My conclusion after reading the Expert Witness Report is that PPI is not a wholly owned subsidiary. They are a stockholder. The NTPSA does not control PPI and cannot prevent the issuance of more stock. He suspects that the informal rental arrangement is excessive and abusive of the nonprofit. And they appear to be "warehousing" the property in the NTPSA, while the league pays off the loan, and then they could try to slip away with the property. The more time goes by, the less people know or remember anything about it. The Executive Committee of the NTPSA should address these structural issues immediately to protect the association's assets and eliminate these potentially illegal conflicts of interest. (See report of Expert Witness)

    I do not know Larry Hall or Robert Malphurs personally. I do not know if they were motivated by personal gain, or just in over their heads. It has been suggested to me that they may just be incompetent, that they might not have known they were breaking many laws related to nonprofit governance. I can tell you Larry Hall "played dumb" in his deposition, saying he didn't understand or remember or know many things. But Malphurs is a CPA, who has his own accounting firm. He is bound by the same professional ethics in the performance of his duties as the NTPSA Treasurer. Whatever their motives, it seems clear they have exceeded their authority and betrayed the trust of the membership, raising serious questions of bad faith and improper motive, on top of simple questions of competence and common sense. I personally believe that the evidence of improper motive is too overwhelming to be accidental.

    Everyone I have spoken with believes it is time for a change of leadership at the NTPSA, even if they wouldn’t say it publicly. Chapter 22.211 of the business code provides for the removal of a director of a nonprofit with or without cause, by a simple majority vote. A coalition is forming, including several multi-team team organizations, to organize a special meeting to remove Larry Hall and Robert Malphurs from the board of directors of the NTPSA. The NTPSA Constitution provides that a special meeting of the members may be called by 20% of the voting membership. (See Constitution) The NTPSA currently has 177 voting team captains and 8 voting board members for a total of 185 votes. Therefore, a special meeting may be called by a petition of 37 team captains, and the coalition already has about half that. If you would like to sign the petition to call a special meeting, or speak to one of the organizers, send a request to savethentpsa@yahoo.com. All petitioners will be anonymous until such time that the petition containing 37 or more signatures is presented to the NTPSA, in order to prevent reprisal against the participating members. In the event that the 37 petitions required to call a special meeting are not gathered, the signed petitions will be destroyed to protect the anonymity of the petitioners.

    It will take some time to extricate the NTPSA from the Premier Park mess. I believe the land could be sold for more than enough to satisfy the bank and put a little money back in the league's coffers. Remember that you are paying twice as much as 10 years ago, and the league will realize an additional $200,000 per year in cash flow without the PPI monkey on its back, which on top of what they have always paid to rent fields, is more than enough to play every league game at the best fields in town..

    I also believe the problem is bigger than just the NTPSA, and that North Texas Soccer has known of the danger at Premier Park, and ignored, even covered it up. Perhaps because Larry Hall is a member of the board of North Texas Soccer, and the director of men's soccer. I decided to file my lawsuit after the conversation with my referee friend. I called him and left several messages over the following year, but never a return call. Then one day his wife answered the phone and passed it to him. When I reminded him who I was, he remembered me, but went on to explain that he could no longer help me with my lawsuit or even talk to me, because he had returned to work at Premier Park and could not speak up against the NTPSA, and hung up.

    So I called North Texas Soccer to ask if the referee committee had received complaints about Premier Park. I spoke to Fred Hiler, who is the chairman of the state referee committee. As soon as I asked about Premier Park, he asked me if I was the Mr. Gray who was suing the NTPSA. I said yes. He then refused to speak to me, even after I made it clear that I wasn’t suing North Texas Soccer. He said that he could not talk to me while I was suing the NTPSA and hung up.

    So I called Jim Carlsen, the referee committee coordinator. He spoke to me for a while, despite my litigation with the NTPSA. He seemed interested and concerned, and he promised to discuss Premier Park in the next referee committee meeting, and to call me and let me know what happened. I also sent a copy of my expert witness report to both Carlsen and Hiler. I never received a call, and the referees continue to work at Premier Park. I called Mr. Carlsen some time later and left him a message, but I never heard back. The day after those conversations, I sent both Fred Hiler and Jim Carlsen a copy of my expert witness’s report by certified mail, c/o North Texas Soccer.

    I spoke to a director at the United States Soccer referee program who said that the referee has the power and the duty to prevent a game from being conducted on a field if he believes the field is dangerous. I visited Premier Park during league play last year, and I asked a referee who was working on Field 5 if he thought the field was safe. He told me that the refs have been told that it is not their job to worry about field safety. A twelve inch deep trough between two humps is not much different than a twelve-inch hole, when you arrive at full speed while looking the other way. Could a referee permit game to go forward on a field with twelve-inch deep holes all over it? So, why are the North Texas soccer referees not interested in the safety of the players? And, why are they being silenced? What if the ref who worked my game the day I was injured, had seen the same thing happen to others before me? How is the referee who told me that Premier Park was too dangerous, now going to blow his whistle to begin a match there? Every player should hope that the refs would be partners in an effort to make the sport as safe as possible. But they certainly shouldn’t be influenced to ignore and cover up known safety issues.

    Thank you for taking the time to read my report. I hope it will be the catalyst for the teams to take action to prevent future injuries at Premier Park. If you have any questions, or if you have any information that you believe might be helpful, or if you or anyone you know has been injured at Premier Park, please contact me. I may be reached by phone anytime at 214-502-8191, or email todavidgray@gmail.com.

    November 3 Update -
    Pursuant to a subpoena for financial and governance information, Larry Hall brought maybe a thousand pages of new production to his deposition on October 27, 2016, and in it, we found a smoking gun on breach of fiduciary duty and fraud. We have known that the numbers were not right, but now we can prove it. To prove it, you need to know how many members there were in any given year, and how much the player fee was. We now know the following:
    1) how many players there were in 2012 because of the tax preparers questionnaire to the affiliates. We had never seen that before, and I doubt anyone has;
    2) how to determine approximately how many players there were in any given year by the "Registration fee" or "NTSSA fees" - it appears both ways in the financials;
    3) what the season by season fees and increases were.

    Click Here to see what we discovered and what we are doing with this information!


    November 7 Update -


    Larry and Robert are telling anyone who asks that I am a liar, and that I wasn’t injured at Premier Park. So I have attached 4 Affidavits from my team members who saw me injured on the field on May 19, 2013. (See Affidavits) Any member who wishes to talk to me or to see my evidence is welcome to do so. Most of the proof required to understand that Larry, Andi and Robert have ripped us off is on my website. When I first discovered that Premier Park was owned by a private corporation, which was not easy, I mentioned to an old team mate that I suspected they were crooks. Turns out he is friends with and on the same team with Larry’s son. So they accused me of defamation, and the Judge ordered me not to defame them. So I kept my mouth shut until I could prove it. I now believe that Larry, Andi and Robert are involved in a conspiracy to defraud the NTPSA.

    You need only look at the exhibit in the Nov 3 Update above, pull out a calculator and do some math. Larry claimed 4,900 players. For those of you who don’t understand the league structure, the NTPSA pays $22 per player, only once a year, to North Texas Soccer in the form of a $11 Registration Fee and an $11 Insurance Fee. Other than a $20 league affiliation fee, and a few $2 transfer fees, maybe a few $8 youth waivers, the NTSSA Registration fees paid by the NTPSA divided by 22 tells you how many players were registered. In 2012, the NTPSA paid $102,741 to North Texas Soccer, so at $22, that is about 4650 players. And as you can see, the dues were $75 per season. That’s $700,000!!!!!!!! But Larry only reported $368,513.01 to the IRS. North Texas Soccer should have known that was a fraud. And where are the “Premier Park Support” disbursements in the federal return that show up in Malphurs' books?


    My lawsuit may be the best thing to ever happen to this league. I suggest that all of you ask all the other directors of the NTPSA what they have been doing for the last 10 years. We plan on finding out soon enough, after we get them all included in this lawsuit.




    Exhibit Links


    Nonprofit governance

    PPI Articles of Incorporation

    Property Conveyance

    Poethke transcript
    Loan security document

    Stock certificate

    NTPSA Public Information Reports

    NTPSA Articles of incorporation
    Charity Watch

    BOC 22
    IRC 4958

    IRC 4941

    SUP email

    SUP

    Ownership
    Purchase

    IRC 501

    Construction budget

    Financials

    Motion to Protect

    Satellite images

    Expert report on Fields

    Summary judgment

    Lawsuit

    NTPSA Constitution
    FY2013 Financials



    Why is state, as in the North Texas State Soccer Association not stepping in in these lawsuits and handling the problems according to their own by-laws. All the controversy from these lawsuits and bad publicity are destroying soccer.

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    re: NTPSA North Texas Premier Soccer Association Lawsuit / Larry Hall / Robert Malphurs / Premier Park Soccer Fields

    2016 Hall of Fame Class

    2016 Hall of Fame Class

    06/15/2016, 11:15am CDT
    By USASA Communications



    US Adult Soccer is happy to announce our 2016 Hall of Fame class. We'd like to thank each of the inductees for their time and effort to advance adult soccer. This year's ceremony will take place October 1 in Orlando, FL.


    Larry Hall
    Larry Hall has been a staple in North Texas Soccer since his first year as an adult player in 1975. He officiated from 1975-85 and then again from 2001 to the present day. He's been involved as a North Texas Premier Soccer Association Board Member since 1977, was its division commissioner from 1977-81, and served as secretary from 1982-1990 and president from 1990-present. Hall was the NTSSA Men's Commissioner from 1994-2000 and from 2010 to the present and serves as Co-Chairman of the state's Rules Committee.
    Similar to the state level, Hall's been active at the national level as well. He's been on the budget committee, the rules committee, both of which he also chaired, and also the national cups committee. During the late 1990s, Larry served as Region III Director and a member of the USASA National Board of Directors for several years.
    Should he be in the Hall of Fame or Shame???

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    re: NTPSA North Texas Premier Soccer Association Lawsuit / Larry Hall / Robert Malphurs / Premier Park Soccer Fields

    Board of Directors

    Share Print Page
    Home > About > Board of Directors


    President
    Billy Babcock
    (214) 297-5022 ext.201
    Vice President - Appeals & Disciplinary
    Carlos Quinones
    (214) 297-5022 ext.203
    Vice President - Development
    Erin Pfarner

    (214) 297-5022 ext.202
    Treasurer
    Dick Metivier

    (214) 297-5022 ext.204
    Chairman, Cup & Games
    Jim Mills
    (214) 297-5022 ext.205
    Men's Commissioner
    Larry Hall
    (214) 297-5022 ext.206
    Youth Commissioner
    Janet Campbell
    (214) 297-5022 ext.210
    Indoor Commissioner
    Gordon Finch
    (214) 297-5022 ext.211
    Chairman, Referee Committee
    TBD
    (214) 297-5022 ext.212
    Women's Commissioner
    Paula McFarlin

    (214) 297-5022 ext.207
    Chairman, Coaching Education
    David Arciniega

    (214) 297-5022 ext.208
    Chairman, Olympic Development Program
    Lori Rhodes

    (214) 297-5022 ext.209
    Did Fred Hiler bail due to this lawsuit?

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    re: NTPSA North Texas Premier Soccer Association Lawsuit / Larry Hall / Robert Malphurs / Premier Park Soccer Fields

    There is corruption and gross mismanagement throughout North Texas State Soccer:
    http://www.dentonrc.com/local-news/l...s.eceNonprofit
    Nonprofit works to play by the rules
    Soccer organization leaders say they now have financial controls

    By Bj Lewis
    Staff Writer
    blewis@dentonrc.com
    Published: 21 November 2015 11:27 PM

    Officials from Denton’s local nonprofit youth soccer organization are working to remain in compliance with tax laws and procedures concerning its status as a tax-exempt nonprofit.
    Denton Soccer Association has had some problems in recent years due to a lack of proper financial controls and proper tax form filings, according to Kevin Stout, the association’s treasurer. Those problems resulted the loss of its nonprofit status, but current members of the board insist things have been fixed and the organization is running smoothly again.

    “I was elected in May. I was new to the board at that time, [and] when I walked in I had no idea what issues there were,” Stout said. “I know that there was concern that there were unaccounted funds.”

    One issue was clear at that time: The Internal Revenue Service had revoked DSA’s status as a 501(c)(3) tax-exempt company.

    Federal tax exemption for a nonprofit organization is automatically revoked for failure to file a Form 990 for three consecutive years, according to the IRS. Form 990 is a nonprofit’s annual tax return. In exchange for tax-exempt status, nonprofits must make their annual 990 open to the public for inspection.

    According to IRS documents, DSA’s status was revoked Jan. 14, 2014.
    Denton soccer officials received a letter dated Sept. 3 of this year that stated DSA’s nonprofit status was reinstated. According to IRS officials, there is a Form 990 on file dated August 2014.

    DSA officials have not provided the Denton Record-Chronicle with a requested copy of their most recent filed Form 990.

    According to the compliance guide for 501(c)(3) public charities, “a public charity must make available for public inspection its annual information return, Form 990 series, with schedules, attachments, and supporting documents filed with the IRS.”


    According to the DSA constitution, the primary purpose of the organization is to foster and advance the sport of soccer for young persons under 19 years of age to promote sportsmanship, honesty, loyalty and courage through organized athletic competition, and to educate participants in the North Texas State Soccer Association and the United States Youth Soccer Association.

    Earlier this year, DSA board members had concerns over possible mismanagement of funds. After discussing them as a board, members took the issues to the North Texas State Soccer Association to review. According to its mission statement, the state association exists to promote, foster and advance the cause of soccer for youth and adults within its territory. The state association is to educate, provide administrative service, promote and stimulate interest in the game.

    The review did not find anything unusual or missing, according to David Messersmith, executive director of the Frisco-based NTSSA.

    “They did find that [the DSA] did not have some controls in place to account for the cash transactions,” he said. “[We] suggested to that board that they might want to consider getting a treasurer who was an accountant by trade or CPA to look at their statements on a regular basis.”

    But, according to Messersmith, all the state agency can do is offer advice.
    “We’re a parent organization only in the aspect that local associations register their players with us,” he said. “Each one is a separate 501(c)(3) organization responsible for its own activity. We don’t have any oversight over how they run their business — they can take our advice or not.”


    Ashley Holt, current vice president of the DSA board, acknowledged there had been mismanagement.

    “We definitely want the record set straight,” she said. “No one bought any Gucci bags or anything like that, and we have tried to fix the mismanagement so there is no more missing money.”

    But Melissa Vardis, a former DSA board vice president, says otherwise.
    Vardis was removed from her elected position and booted from the organization in October. She filed a report with the Denton Police Department on Nov. 14, alleging that in excess of $100,000 in DSA funds remain unaccounted for.

    Officer Ryan Grelle, a Denton police spokesman, said there was not suitable evidence to investigate wrongdoing.

    Vardis said she wants to hold the DSA’s board and staff accountable for the problems, which go back several years. She said the organization did not file the required Form 990s with the IRS for the years 2011-14.

    Stout was surprised by Vardis’ decision to file a police report because she was no longer on the DSA board.

    “The very people making the complaint sat there for a year and didn’t do anything,” Stout said. “If you saw these things, why didn’t you fix them?”

    Vardis has claimed that she has financial records indicating money management issues, but Stout said he doubts Vardis possesses accurate financial data about DSA.

    “The data is the same data they had. It’s no different than what he submitted to the CPA to get our 2014 taxes done,” Vardis replied. “The validity is it came straight from the books he and [other staff] looked at.”

    Nonetheless, Vardis said she has filed a 25-page formal complaint about the DSA operations to the North Texas State Soccer Association.

    “Denton needs a soccer association that can be run with transparency — that’s what it boils down to,” she said.

    Stout said there is no vast conspiracy to how the DSA is run, in times of financial troubles or now.

    “You had a group of people in 2012 to 2014 trying to do the best they could,” Stout said. “And there was room for improvement, and those improvements have been made.”

    BJ LEWIS can be reached at 940-566-6875 and via Twitter at @BjLewisDRC.
    North Texas is totally mismanaged and several dishonest people have caused serious issues in that once well-respected organization. Messersmith knows that North Texas can take jurisdiction and do whatever is necessary if there are money and by-law issues. He is blatantly lying to the media. The failure of North Texas to appropriately handle situations is why so many local associations are in crisis and players and coaches are leaving soccer in droves. Education, oversight, proper controls, and swift action are non-existent. Garland, NTSSA and US Youth don't even make a token effort to follow their own by-laws, state law or IRS regulations. Youth Soccer is in crisis!


    North Texas State Soccer Association (501 c 3 over Garland Soccer Association) says:
    2.2.6 Jurisdiction
    This Association shall have jurisdiction over all Member Associations’ administrators, referees, coaches, assistant coaches, managers registered players and teams affiliated with it. Each Member Association shall retain its own autonomy, but will adhere to its Bylaws and Rules and Regulations and will comply with the authority of the (North Texas State Soccer) Association. If the Association is presented sufficient evidence that a Member Association is not adhering to its Bylaws and Rules and Regulations, the Association may form a committee to investigate the allegations and make recommendations to the Executive Committee to correct the infraction(s). If gross misuse of funds, misapplication of Bylaws, or misapplication of rules and regulations is discovered, the Member Association shall be declared not in good standing and given sixty (60) days to correct the situation, or the (North Texas State Soccer) Association may take more immediate action if deemed necessary by the Executive Committee.

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    re: NTPSA North Texas Premier Soccer Association Lawsuit / Larry Hall / Robert Malphurs / Premier Park Soccer Fields

    John Sutter, the president of US Youth Soccer is a licensed insurance agent in Texas. Does he conduct his insurance business the way he conducts business for the national youth soccer charity? Though he promised to investigate Garland Soccer and look into the financial issues and many other serious concerns, he has never completed the promised investigation. As usual no decision letter was prepared and no update given. US Youth, NTSSA and Garland Soccer do not follow their by-laws and grievances and appeals are not promptly resolved.

    The following issues in Garland Soccer need to be investigated:



    1. Garland’s children were harmed by sexual predator Bernardo Mondragon-Guzman. Garland Soccer made numerous promises in the media. “We’re going to do everything we can to protect our children. And if we need to change things, we’ll do, we’ll change things,” David Arciniega blocked every attempt I made to institute proper policies and procedures to keep Garland’s children safe. Garland Soccer has done nothing in response to children being raped.
    2. A director married to a registered for life, level 2 sex offender with a child victim was letting him handle rosters and other records. This director did not drive and this offender accompanied her everywhere. The president insisted on keeping her on the board knowing the sex offender would be around at every soccer activity possibly putting our children in danger. This clearly violated Garland’s Loitering ordinance.
    3. This same director and her husband were bragging that they would be meeting the association president, David Arciniega, to discuss construction work for GSA when no open bidding was in progress.
    4. $8,000.00 of “missing funds” has no proper documentation as the board is routinely denied documentation by David Arciniega.
    5. Garland Soccer Association president, David Arciniega, lied to the GSA member coaches about those “missing funds” claiming there was ongoing litigation between the software provider, Jevin and the payment processor, Corduro. 2 years later no litigation is on record anywhere.
    6. A former Coach and director were brought up on phony charges when the player pool placed children of the correct age with their coaching parents. Why would children be placed on teams competing against their own parent's teams?
    7. The president, David Arciniega, runs this organization like a dictatorship and flouts the GSA, North Texas State and US Youth Soccer by-laws.
    8. State law concerning fiduciary duties is not being followed.
    9. Elections in Garland Soccer have been rigged for years.
    10. Arciniega filed a No Confidence Petition in an attempt to remove a director who spoke on behalf of a candidate running against him. Members are afraid to vote their conscience.
    11. The number of players and coaches are dropping as folks leave unhappy with their experience in Garland Soccer.
    12. Garland Soccer has lost almost all of its interleague play with neighboring associations. Richardson, Wylie and Chamber Classic have left Garland Soccer. Plano Soccer will not invite us to join them all. The U13 and up depend on interleague to have enough teams to play in their correct age groups.
    13. The coaches are shut down at meetings and their voices are not heard.
    14. The Garland Soccer Association is operated in a shroud of secrecy even though it is in fact a 501 c 3 charity and should be completely transparent.
    15. Members of the association and the public have not been welcomed to the board meetings.
    16. Board meeting agendas, board meeting minutes and board member reports are kept secret.
    17. GSA has no Ethics Committee as North Texas State requires as Arciniega refuses to form one.
    18. GSA has no A & D Committee as required by the by-laws as David Arciniega refuses to allow one to be formed. The A & D process is completely broken and as protocol and procedures are totally flouted all of the hearings are illegal.
    19. David Arciniega and Kim Verity refused to issue A & D decision letters in direct violation of North Texas rules which places Garland Soccer NOT in Good Standing.
    20. A hearing that was called to decide the placement of a child that was placed on his own father's team by the player pool was called by David Arciniega without informing this coach that the placement of his child was being decided.
    21. The Garland Soccer website is not in Spanish though there have been numerous requests over the years for that to happen as much of GSA’s player base is simply not being served.
    22. Garland Soccer puts kids in soccer that are in danger themselves and a danger to others as there is no TOPSoccer program in place for kids that would benefit from it. I was working to form a league for special needs players before Arciniega pushed me out. Now, that has been dropped and these wonderful kids are not being served.


      Garland Soccer is totally corrupt! How did David Arciniega get elected to the NTSSA state board when he totally mismanages Garland Soccer and does not deal honestly? I should not have had to file suit to get the issues in Garland resolved for our kids and coaches.




    This organization has coaches in fear of retaliation if they speak out. It is a hostile and unwelcoming environment.

    Check out my on camera interview:
    Garland Soccer Coach Arrested for Child Indecency | CW33 NewsFix

    From: John Sutter [mailto:john.sutter@CoVerica.com]
    Sent: Friday, March 20, 2015 3:32 PM
    To: 'Heather'
    Cc: jsutter@usyouthsoccer.org; 'egill@usyouthsoccer.org'; Chris Moore (cmoore@usyouthsoccer.org); 'Rob Martella'; 'Todd Roby | US Youth Soccer'; bpodewils@usyouthsoccer.org; jharrell@usyouthsoccer.org; 'squreshi@usyouthsoccer.org'
    Subject: Heather Dobrott vs. Garland Soccer Association / David Arciniega

    Dear Ms. Dobrott:

    I apologize for the delay in responding to your initial email.

    As the traditional application of the Bylaw you cited has previously been used almost exclusively in response to filed criminal actions, we are currently evaluating the civil suit against Garland Soccer Association and David Arciniega for Bylaw applicability and jurisdiction.

    As we do not have a corporate General Counsel, I ask your indulgence for the time involved in our review process.
    I expect the review to conclude in the very near future.

    Sincerely,

    John

    John Sutter
    Chairman
    US Youth Soccer
    jsutter@usyouthsoccer.org
    www.usyouthsoccer.org




    From: Heather
    Sent: Friday, March 20, 2015 2:04 PM
    To: jsutter@usyouthsoccer.org; egill@ysyouthsoccer.org; cmoore@usyouthsoccer.org; rmartella@usyouthsoccer.org; troby@usyouthsoccer.org; bpodewils@usyouthsoccer.org; jharrell@usyouthsoccer.org; squreshi@usyouthsoccer.org; ssnow@usyouthsoccer.org; jparker@usyouthsoccer.org; nnottke@usyouthsoccer.org; chouseknecht@usyouthsoccer.org; mfreitag@usyouthsoccer.org
    Subject: Heather Dobrott vs. Garland Soccer Association / David Arciniega

    The courtesy of a reply would be very much appreciated.

    From: Soapboxmom
    Sent: Tuesday, March 10, 2015 10:42 AM
    To: 'jsutter@usyouthsoccer.org'; 'egill@ysyouthsoccer.org'; 'cmoore@usyouthsoccer.org'; 'rmartella@usyouthsoccer.org'; 'troby@usyouthsoccer.org'
    Subject: Heather Dobrott vs. Garland Soccer Association / David Arciniega

    Please find following links to US Youth Soccer By-laws that pertain to litigation and terminations and the suit against Garland Soccer Association and David Arciniega. Please accept this as my formal request for U.S. Youth Soccer to take action in regard to Mr. Arciniega in accordance with said by-laws.

    http://www.realscam.com/f14/heather-...885/#post83070

    http://www.realscam.com/f14/heather-...ociation-3885/


    Sincerely,

    Heather Dobrott
    Administrator for Realscam.com





    By-laws say:
    ARTICLE VII 206 FEES AND DISCIPLINE 207
    208
    Section 1. Annual Fees. 209
    A. Organization Member. Each organization member shall pay to USYSA annual fees 210 recommended by the board of directors and approved by the National Council. 211
    B. Individual and Sustaining Members. The fees for individual and sustaining members 212 shall be as prescribed by the board of directors. 213

    Section 2. Suspensions and Terminations. 214
    A. Suspension. 215
    1. Failure to Pay Fees. Any member failing to pay any fees due USYSA shall be 216 provided written notice of the delinquency. If those fees are not paid within 30 days 217 after the date of the notice of delinquency, the delinquent member may be 218 suspended from membership in USYSA after a proper hearing pursuant to 219 Subsection 3B of this Article. The member shall be notified in writing of any 220 suspension and the date on which membership will be terminated if the fees remain 221 unpaid. 222
    2. Due to Litigation. 223
    (a) Any person participating in a USYSA program, or in a program of a state 224 association or a program of a member of a state association, who becomes a 225 defendant in litigation detrimental to the welfare of youth players or litigation 226 based on activities detrimental to the welfare of youth players, shall be 227 suspended from all soccer-related activities. Suspensions under this bylaw shall 228 be determined by the appropriate state association or the USYSA Board of 229 Directors.
    Matters detrimental to the welfare of youth players shall include, but 230
    September 1, 2014 Page 7


    not be limited to, crimes of moral turpitude and felonies.
    The person has a right 231 to appeal the suspension only over whether the matter which is the substance of 232 the accusation, if true, is detrimental to the welfare of youth players. 233
    (b) On completion of the litigation, the suspended person may inform the body 234 suspending the person under Subsection 2A2(a) of this Article that the litigation 235 has been completed and request that the suspension be terminated and the 236 person reinstated. The suspending body may grant the request of the person or, 237 if the decision of the litigation was adverse to the person, may continue the 238 suspension for a period specified by the suspending body, fine the person, 239 terminate all membership of that person with the suspending body and its 240 members, or any combination of those authorized penalties. 241
    B. Termination. 242
    1. The membership of a state association may be terminated by the National Council 243 for cause by a two-thirds vote of the National Council. 244
    2. If the membership of a state association is terminated either by resignation from 245 USYSA or under Subsection 2A1 or Subsection 2B1 of this Article, USYSA shall 246 immediately undertake actions to replace that organization with another 247 organization having the same USYSA jurisdiction as the organization whose 248 membership is terminated. That replacement organization may include an 249 organization established and temporarily operated by USYSA. 250
    3. The board of directors may terminate the membership of a sustaining member as 251 prescribed in Section 3A of this Article. 252

    Section 3. Suspension, Termination and Other Penalties. 253
    A. The board of directors may suspend, fine, terminate and/or impose any other penalty 254 on any member of USYSA, if the board determines that: 255
    1. the conduct of the member is adverse to the best interests of soccer or USYSA;
    or 256
    2. the member has not complied with the requirements of its membership in USYSA. 257
    B. The board of directors may act under this Article only after a hearing, reasonable 258 notice to the member of the time and place of the hearing, and providing the member 259 with a reasonable opportunity to present evidence in support of the member’s position. 260

    Section 4. Effect. A suspension or other disciplinary action imposed by USYSA in accordance 261 with these bylaws shall be recognized by all members of USYSA on notification by USYSA. 262 Suspensions and other disciplinary actions imposed by members of USYSA shall be 263 recognized by USYSA and all other USYSA members on proper notification to USYSA. 264
    265

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    re: NTPSA North Texas Premier Soccer Association Lawsuit / Larry Hall / Robert Malphurs / Premier Park Soccer Fields

    2017 Spring Season Captain's Meeting

    Wed 7 PM · City of Richardson Civic Center · Richardson

    5 people interested · 4 people going

    The media should be there to grill them about this lawsuit!

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    re: NTPSA North Texas Premier Soccer Association Lawsuit / Larry Hall / Robert Malphurs / Premier Park Soccer Fields

    NORTH TEXAS PREMIER SOCCER ASSN INC
    Texas Taxpayer Number 30003036370
    Mailing Address R MALPHURS 3106 S LUERDALE GARLAND, TX 75043-1535
    Right to Transact Business in Texas FRANCHISE TAX INVOLUNTARILY ENDEDRequest tax clearance to reinstate entity
    State of Formation TX
    Effective SOS Registration Date 02/03/1977
    Texas SOS File Number 0039902201
    Registered Agent Name ROBERT MALPHURS
    Registered Office Street Address 3639 HIDALGO DALLAS, TX 75220

    NORTH TEXAS PREMIER SOCCER ASSOCIATION INC
    Texas Taxpayer Number 30010306907
    Mailing Address 11520 N CENTRAL EXPY STE 135 DALLAS, TX 75243-6607
    Right to Transact Business in Texas FRANCHISE TAX INVOLUNTARILY ENDEDRequest tax clearance to reinstate entity
    State of Formation TX
    Effective SOS Registration Date 04/14/1987
    Texas SOS File Number 0103514201
    Registered Agent Name ROY J TRUE
    Registered Office Street Address EIGHTY-EIGHTY CENTRAL, NINTH FLOOR DALLAS, TX 75206


    NORTH TEXAS PREMIER SOCCER ASSOCIATION, INC.
    Texas Taxpayer Number 17516367814
    Mailing Address 903 N BOWSER RD STE 320 RICHARDSON, TX 75081-2868
    Right to Transact Business in Texas ACTIVE
    State of Formation TX
    Effective SOS Registration Date 08/07/2000
    Texas SOS File Number 0159353401
    Registered Agent Name LARRY D HALL
    Registered Office Street Address 903 NORTH BOWSER ROAD, SUITE 320 RICHARDSON, TX 75081


    Formed 3 times as the state had shut them down??? And, Robert Malphurs has been involved since the beginning in 1977???

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    re: NTPSA North Texas Premier Soccer Association Lawsuit / Larry Hall / Robert Malphurs / Premier Park Soccer Fields

    Quote Originally Posted by Soapboxmom View Post
    NORTH TEXAS PREMIER SOCCER ASSN INC
    Texas Taxpayer Number 30003036370
    Mailing Address R MALPHURS 3106 S LUERDALE GARLAND, TX 75043-1535
    Right to Transact Business in Texas FRANCHISE TAX INVOLUNTARILY ENDEDRequest tax clearance to reinstate entity
    State of Formation TX
    Effective SOS Registration Date 02/03/1977
    Texas SOS File Number 0039902201
    Registered Agent Name ROBERT MALPHURS
    Registered Office Street Address 3639 HIDALGO DALLAS, TX 75220

    NORTH TEXAS PREMIER SOCCER ASSOCIATION INC
    Texas Taxpayer Number 30010306907
    Mailing Address 11520 N CENTRAL EXPY STE 135 DALLAS, TX 75243-6607
    Right to Transact Business in Texas FRANCHISE TAX INVOLUNTARILY ENDEDRequest tax clearance to reinstate entity
    State of Formation TX
    Effective SOS Registration Date 04/14/1987
    Texas SOS File Number 0103514201
    Registered Agent Name ROY J TRUE
    Registered Office Street Address EIGHTY-EIGHTY CENTRAL, NINTH FLOOR DALLAS, TX 75206


    NORTH TEXAS PREMIER SOCCER ASSOCIATION, INC.
    Texas Taxpayer Number 17516367814
    Mailing Address 903 N BOWSER RD STE 320 RICHARDSON, TX 75081-2868
    Right to Transact Business in Texas ACTIVE
    State of Formation TX
    Effective SOS Registration Date 08/07/2000
    Texas SOS File Number 0159353401
    Registered Agent Name LARRY D HALL
    Registered Office Street Address 903 NORTH BOWSER ROAD, SUITE 320 RICHARDSON, TX 75081


    Formed 3 times as the state had shut them down??? And, Robert Malphurs has been involved since the beginning in 1977???

    Obviously overdue to be shut down again!
    It seems like in this "industry" common sense is not all that common!

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    re: NTPSA North Texas Premier Soccer Association Lawsuit / Larry Hall / Robert Malphurs / Premier Park Soccer Fields

    MALPHURS OIL REVENUE EXPLORATION, LLC
    Texas Taxpayer Number 32039257350
    Mailing Address 11520 N CENTRAL EXPY STE 135 DALLAS, TX 75243-6607
    Right to Transact Business in Texas FRANCHISE TAX INVOLUNTARILY ENDEDRequest tax clearance to reinstate entity
    State of Formation TX
    Effective SOS Registration Date 04/07/2009
    Texas SOS File Number 0801107697
    Registered Agent Name ROBERT A. MALPHURS
    Registered Office Street Address 11520 N. CENTRAL EXPRESSWAY SUITE 135 DALLAS, TX 75243

    Land Sales

    McKinney Ranch Ltd, an entity of Robert Malphurs & Association (Robert Malphurs: 214-553-1334, ramtaxes@aol.com), has purchased acres 124.74 acres located at 4366 CR 164 in McKinney, Collin County from Bloomdale Partners LC (c/o Eddie B. Maxwell: 972-542-8852).
    ROBERT A MALPHURS & ASSOCIATES, LLC
    Robert A. Malphurs & Associates, L.L.C.
    This profile contains information from public web pages.
    Company Profile
    Company Name Robert A. Malphurs & Associates, L.L.C.
    Business Type Domestic Limited Liability Company (LLC)
    Citizenship Domestic
    State of Formation TX
    Filing Date 01/30/1997
    Filing Status Forfeited existence
    SoS ID 0702352122
    Tax ID 30119326392
    Inactive Date 02/12/1999
    Perpetual Yes
    City Dallas



    Texas Taxpayer Number
    32020390327
    Mailing Address 11520 N CENTRAL EXPY STE 135 DALLAS, TX 75243-6607
    Right to Transact Business in Texas FRANCHISE TAX INVOLUNTARILY ENDEDRequest tax clearance to reinstate entity
    State of Formation TX
    Effective SOS Registration Date 08/10/2006
    Texas SOS File Number 0800692372
    Registered Agent Name ROBERT A. MALPHURS
    Registered Office Street Address 11520 N. CENTRAL EXPRESSWAY, SUITE 135 DALLAS, TX 75243

    http://www.tsbpa.state.tx.us/pdffiles/br0203.pdf
    April 2002
    Texas State Board Report!

    imposed for each year of non-compliance with the Board’s continuing professional education requirements. An administrative law judge of the State Office of Administrative Hearings found that the respondents are in violation of Section 901.411of the Act, and Sections501.94 (Mandatory Continuing Professional Education) and 523.62(Mandatory Continuing Professional Education Reporting) of the Board’s Rules. The respondents failed to report sufficient continuing professional education credits required under Section 901.411 of the Act.Failure to Complete Renewal Notice

    Respondents
    (firms):
    (Dallas) Robert A. Malphurs, PC
    Investigation Nos.: 01-06-10094 through
    01-06-10110
    Docket No.:
    457-01-3272.D
    Date of Board ratification:

    11/15/01
    Disposition:

    Each respondent’s registration was revoked without prejudice, until such time as the firm’s license renewal complies with the licensing requirements of the Act. An administrative law judge of the State Office o fAdministrative Hearings found that the respondents are in violation of Sections 901.502(6)and901.502(11) of the Act. The respondents failed to complete the renewal of their licenses in violation of Section515.1(b) of the Board’s Rules
    Continuing......

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    re: NTPSA North Texas Premier Soccer Association Lawsuit / Larry Hall / Robert Malphurs / Premier Park Soccer Fields

    Instrument Recorded Date Phonetic Name Party Role Doc Type Book Page Other Name Legal Description First Reference Preview Image Add to Cart
    201500243083 09/10/2015 09:36:54 AM ROBERT A MALPHURS & ASSOCIATES LLC Grantee ABSTRACT OF JUDGMENT RICHARDSON INDEPENDENT SCHOOL DISTRICT
    201400296336 11/19/2014 11:37:47 AM MALPHURS ROBERT A Grantee ABSTRACT OF JUDGMENT RICHARDSON INDEPENDENT SCHOOL DISTRICT
    201300353159 11/14/2013 03:26:43 PM MALPHURS ROBERT A Grantor FEDERAL TAX LIEN NOTICE USA INTERNAL REVENUE
    201300299918 09/20/2013 01:06:11 PM MALPHURS ROBERT A Grantor STATE TAX LIEN TEXAS STATE
    201200349940 11/27/2012 02:26:25 PM ROBERT A MALPHURS & ASSOCIATES LLC Grantor FEDERAL TAX LIEN NOTICE USA INTERNAL REVENUE
    201200218668 07/26/2012 11:51:24 AM ROBERT A MALPHURS & ASSOCIATES LLC Grantor FEDERAL TAX LIEN NOTICE USA INTERNAL REVENUE
    201200156677 06/01/2012 10:52:13 AM ROBERT A MALPHURS PC Grantor STATE TAX LIEN TEXAS STATE
    201200156677 06/01/2012 10:52:13 AM MALPHURS ROBERT ALLEN Grantor STATE TAX LIEN TEXAS STATE
    201200127957 05/03/2012 04:11:20 PM ROBERT A MALPHURS PC Grantor STATE TAX LIEN TEXAS STATE
    201200127957 05/03/2012 04:11:20 PM MALPHURS ROBERT A Grantor STATE TAX LIEN TEXAS STATE
    201200115724 04/23/2012 02:23:34 PM MALPHURS ROBERT A Grantor FEDERAL TAX LIEN NOTICE USA INTERNAL REVENUE
    201200072943 03/15/2012 08:38:56 AM MALPHURS ROBERT A Grantor STATE TAX LIEN TEXAS STATE
    201200060856 03/02/2012 03:40:40 PM MALPHURS ROBERT A Grantor FEDERAL TAX LIEN NOTICE USA INTERNAL REVENUE
    201200049683 02/22/2012 03:08:39 PM MALPHURS ROBERT A Grantor DEED WEIGARD PATSY RUTH LT:21 BLK:H CTBLCK:8201 CITY:DALLAS SUB:HILLCREST MANOR
    201100238760 09/12/2011 03:30:17 PM MALPHURS ROBERT A Grantee RELEASE FEDERAL TAX LIEN USA INTERNAL REVENUE Instr #:20080233779
    201100149953 06/13/2011 09:39:31 AM MALPHURS ROBERT A Grantee RELEASE FEDERAL TAX LIEN USA INTERNAL REVENUE Instr #:201000226767
    201100138697 06/01/2011 11:33:45 AM MALPHURS ROBERT A Grantee RELEASE FEDERAL TAX LIEN USA INTERNAL REVENUE Instr #:20080000570
    201100095255 04/14/2011 09:37:50 AM MALPHURS ROBERT A Grantee REL FED TAX LIEN PERSONAL USA INTERNAL REVENUE Instr #:200600369506
    201100095371 04/14/2011 09:45:18 AM MALPHURS ROBERT A Grantee RELEASE FEDERAL TAX LIEN USA INTERNAL REVENUE Instr #:200600367421
    201100036676 02/11/2011 09:16:15 AM MALPHURS ROBERT A Grantee RELEASE FEDERAL TAX LIEN USA INTERNAL REVENUE Bk:51 Pg:6308
    201000226767 09/03/2010 01:48:56 PM ROBERT MALPHURS Grantor FEDERAL TAX LIEN NOTICE USA INTERNAL REVENUE
    201000131307 05/25/2010 11:17:48 AM MALPHURS ROBERT ALLEN Grantor STATE TAX LIEN TEXAS STATE
    201000004808 01/08/2010 09:13:42 AM ROBERT A MALPHURS PC Grantor STATE TAX LIEN TEXAS STATE
    201000004808 01/08/2010 09:13:42 AM MALPHURS ROBERT ALLEN Grantor STATE TAX LIEN TEXAS STATE
    201000004807 01/08/2010 09:13:41 AM ROBERT A MALPHURS PC Grantor STATE TAX LIEN TEXAS STATE

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    re: NTPSA North Texas Premier Soccer Association Lawsuit / Larry Hall / Robert Malphurs / Premier Park Soccer Fields

    Dallas Clerk OPR
    Results 26 - 50 of 202 for robert malphurs. (0.00 seconds)

    Instrument Recorded Date Phonetic Name Party Role Doc Type Book Page Other Name Legal Description First Reference Preview Image Add to Cart
    201000004807 01/08/2010 09:13:41 AM MALPHURS ROBERT A Grantor STATE TAX LIEN TEXAS STATE
    200900190843 07/06/2009 03:44:15 PM MALPHURS ROBERT A Grantee RELEASE FEDERAL TAX LIEN USA INTERNAL REVENUE Bk:2002106 Pg:1245 Instr #:200201848128
    200900196621 07/10/2009 08:55:19 AM MALPHURS ROBERT A Grantee REL FED TAX LIEN PERSONAL USA INTERNAL REVENUE Bk:2002001 Pg:997 Instr #:733
    200900143259 05/20/2009 12:00:00 AM MALPHURS ROBERT A Grantee DEED WEIGARD PATSY R LT 21 BLK H CTBLK 8201 HILLCREST MANOR DALLAS
    200900143258 05/20/2009 12:00:00 AM MALPHURS ROBERT A Grantor DECLARATION OF TRUST THE PATSY RUTH WEIGARD REVOCABLE TRUST NO PROPERTY
    200900143257 05/20/2009 12:00:00 AM MALPHURS ROBERT A Grantee REVOCATION OF POWER OF ATTORNE WEIGARD PATSY RUTH NO PROPERTY
    200900066577 03/06/2009 12:00:00 AM MALPHURS ROBERT A Owner ASSUMED NAME AN SECURITY INVESTIGATIONS GROUP
    200600369506 10/04/2006 12:00:00 AM MALPHURS ROBERT A Grantor FEDERAL TAX LIEN PER PROP NOTICE 0 0 USA INTERNAL REVENUE NO PROPERTY
    200600367421 10/03/2006 12:00:00 AM MALPHURS ROBERT A Grantor FEDERAL TAX LIEN NOTICE 0 0 USA INTERNAL REVENUE NO PROPERTY
    200600266892 07/21/2006 12:00:00 AM MALPHURS ROBERT A Grantor DEED 0 0 SIERRA SEED INC LT 4 BLK 1 CTBLK 7278 HILL HAVEN HEIGHTS DALLAS VOL 20 PG 475
    200503539534 10/08/2005 12:00:00 AM MALPHURS ROBERT Grantee RELEASE 0 0 AMERIQUEST MORTGAGE COMPANY NO PROPERTY 200201949734
    200503251275 02/22/2005 12:00:00 AM MALPHURS ROBERT A CPA PC Grantor FEDERAL TAX LIEN NOTICE 2005037 1775 U S A INT REV
    200402823859 04/02/2004 12:00:00 AM MALPHURS ROBERT A Grantor CERTIFIED COPY OF ORDER 2004064 62 AMERIQUEST MTG SECURITIE LT 4 BLK 1 CTBLK 7278 HILL HGTS DALLAS VOL 20 PG 475
    200402800665 03/15/2004 12:00:00 AM MALPHURS ROBERT A Grantor FEDERAL TAX LIEN NOTICE 2004051 6308 U S A INT REV
    200402772233 02/23/2004 12:00:00 AM MALPHURS ROBERT A Grantee RELEASE 2004036 7153 GENESIS TAX LOAN SERV LT 4 HILL HAVEN
    200402772234 02/23/2004 12:00:00 AM MALPHURS ROBERT A Grantee RELEASE 2004036 7155 GENESIS TAX LOAN SERV LT 4 HILL HAVEN
    200302585368 10/06/2003 12:00:00 AM MALPHURS ROBERT A PC Grantor STATE TAX LIEN 2003200 3388 TEXAS STATE
    200302261495 03/31/2003 12:00:00 AM MALPHURS ROBERT A CPA PC Grantor FEDERAL TAX LIEN NOTICE 2003061 9032 U S A INT REV
    200201979471 09/06/2002 12:00:00 AM MALPHURS ROBERT A Grantor ASSIGNMENT OF LIEN 2002175 10228 GENESIS TAX LOAN SERV IN LT 4 HILL HAVEN
    200201966212 08/28/2002 12:00:00 AM MALPHURS ROBERT A Grantee RELEASE 2002168 10051 LONG BEACH MTG CO
    200201949735 08/14/2002 12:00:00 AM MALPHURS ROBERT A Grantor HOMESTEAD DESIGNATION 2002159 1609 PUBLIC LT 4 BLK 1 CTBLK 7278 HILL HGTS DALLAS VOL 20 PG 475
    200201949734 08/14/2002 12:00:00 AM MALPHURS ROBERT A Grantor DEED OF TRUST 2002159 1590 AMERIQUEST MTG CO LT 4 BLK 1 CTBLK 7278 HILL HGTS DALLAS VOL 20 PG 475 200503539534
    200201949736 08/14/2002 12:00:00 AM MALPHURS ROBERT A Grantor AGREEMENT 2002159 1612 AMERIQUEST MTG CO LT 4 BLK 1 CTBLK 7278 HILL HGTS DALLAS VOL 20 PG 475
    200201928179 07/30/2002 12:00:00 AM MALPHURS ROBERT Grantee ABSTRACT OF JUDGMENT 2002148 2539 BUCHWALD MAX S DDS
    200201870643 06/14/2002 12:00:00 AM MALPHURS ROBERT A CPA PC Grantor FEDERAL TAX LIEN NOTICE 2002116 3685 U S A INT REV

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    re: NTPSA North Texas Premier Soccer Association Lawsuit / Larry Hall / Robert Malphurs / Premier Park Soccer Fields

    Dallas Clerk OPR
    Results 51 - 75 of 202 for robert malphurs. (0.00 seconds)

    Instrument Recorded Date Phonetic Name Party Role Doc Type Book Page Other Name Legal Description First Reference Preview Image Add to Cart
    200201848128 05/30/2002 12:00:00 AM MALPHURS ROBERT A Grantor FEDERAL TAX LIEN NOTICE 2002106 1245 U S A INT REV
    200201826418 05/13/2002 12:00:00 AM MALPHURS ROBERT A Grantor DEED OF TRUST 2002094 2546 GENESIS TAX LOAN SERV IN LT 4 HILL HAVEN DALLAS
    200101300491 03/02/2001 12:00:00 AM MALPHURS ROBERT A Grantee ABSTRACT OF JUDGMENT 2001044 5793 RESEARCH INST AMER
    200001137065 09/19/2000 12:00:00 AM MALPHURS ROBERT A Grantor DEED 2000182 2794 MALPHURS SHERRY LT 11 BLK 1 ARAPAHO E4 GARLAND VOL 74006 PG 3
    200000874650 01/21/2000 12:00:00 AM MALPHURS ROBERT A Grantor DEED OF TRUST 2000014 2798 GENESIS TAX LOAN SERV LT 4 HILL HAVEN
    199900473816 02/17/1999 12:00:00 AM MALPHURS ROBERT A Grantee RELEASE 99032 978 BANKERS TRUST CO TR VOL 94195 PG 6065
    199800327266 10/08/1998 12:00:00 AM MALPHURS ROBERT A Grantor DEED OF TRUST 98197 7438 LONG BEACH MTG CO LT 4 BLK 1 CTBLK 7278 HILL HVN HG DALLAS VOL 20 PG 475
    199800327265 10/08/1998 12:00:00 AM MALPHURS ROBERT A Grantee DEED 98197 7435 MALPHURS SHERRY LT 4 BLK 1 CTBLK 7278 HILL HVN HG DALLAS VOL 20 PG 475
    199800280980 09/01/1998 12:00:00 AM MALPHURS ROBERT A Grantor DEED OF TRUST 98172 1678 MALPHURS SHERRY LT 4 BLK 1 CTBLK 7278 MILL HVN HT DALLAS VOL 20 PG 475
    199800280985 09/01/1998 12:00:00 AM MALPHURS ROBERT A Grantor DEED 98172 1699 MALPHURS SHERRY LT 6 BLK 1 SPRING CK P GARLAND VOL 78186 PG 748
    199701921322 10/02/1997 12:00:00 AM MALPHURS ROBERT A Grantee RELEASE FEDERAL TAX LIEN 97192 7169 U S A INT REV
    199701921323 10/02/1997 12:00:00 AM MALPHURS ROBERT A Grantee RELEASE FEDERAL TAX LIEN 97192 7171 U S A INT REV
    199701550352 08/08/1997 12:00:00 AM MALPHURS ROBERT A EST Grantor FEDERAL TAX LIEN NOTICE 97155 1298 U S A INT REV
    199602280546 11/19/1996 12:00:00 AM MALPHURS ROBERT A Grantee RELEASE FEDERAL TAX LIEN 96228 1730 U S A INT REV
    199601060375 05/29/1996 12:00:00 AM MALPHURS ROBERT A Grantor FEDERAL TAX LIEN NOTICE 96106 1294 U S A INT REV
    199600900051 05/06/1996 12:00:00 AM MALPHURS ROBERT A Grantee ABSTRACT OF JUDGMENT 96090 245 JOBE BRIAN C
    199500953872 05/16/1995 12:00:00 AM MALPHURS ROBERT A Grantor AMENDMENT 95095 6000 HILL HAVEN HGTS ADDN LT 1 BLK 7 CTBLK 7279 HILL HAVEN DALLAS VOL 20 PG 475
    199500231864 02/02/1995 12:00:00 AM MALPHURS ROBERT A Grantee RELEASE 95023 2744 COMPASS BK LT 4 BLK 1 CTBLK 7278 HILL HVN DALLAS VOL 20 PG 475
    199401956792 10/10/1994 12:00:00 AM MALPHURS ROBERT A Grantee RELEASE FEDERAL TAX LIEN 94195 6076 U S A INT REV
    199401956793 10/10/1994 12:00:00 AM MALPHURS ROBERT A Grantee RELEASE FEDERAL TAX LIEN 94195 6078 U S A INT REV
    199401956790 10/10/1994 12:00:00 AM MALPHURS ROBERT A Grantor DEED OF TRUST 94195 6065 QUALITY MTG USA INC LT 4 BLK 1 CTBLK 7278 MILL HVN HT DALLAS VOL 20 PG 475
    199401956791 10/10/1994 12:00:00 AM MALPHURS ROBERT A Grantee RELEASE FEDERAL TAX LIEN 94195 6074 U S A INT REV
    199401443522 07/28/1994 12:00:00 AM MALPHURS ROBERT A Grantor EXTENSION 94144 4124 COMPASS BK DAL LT 4 BLK 1 CTBLK 7278 HILL HAVN DALLAS VOL 20 PG 473
    199400855965 05/04/1994 12:00:00 AM MALPHURS ROBERT A Grantor EXTENSION 94085 4869 COMPASS BK DAL LT 4 BLK 1 CTBLK 7278 HILL HVN H1 DALLAS VOL 20 PG 475
    199400782658 04/22/1994 12:00:00 AM MALPHURS ROBERT A Grantor FEDERAL TAX LIEN NOTICE 94078 223 U S A INT REV

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    re: NTPSA North Texas Premier Soccer Association Lawsuit / Larry Hall / Robert Malphurs / Premier Park Soccer Fields

    Dallas Clerk OPR
    Results 76 - 100 of 202 for robert malphurs. (0.00 seconds)

    Instrument Recorded Date Phonetic Name Party Role Doc Type Book Page Other Name Legal Description First Reference Preview Image Add to Cart
    199400100722 01/14/1994 12:00:00 AM MALPHURS ROBERT A Grantor EXTENSION 94010 3365 COMPASS BK DAL LT 4 BLK 1 CTBLK 7278 HILL HAVEN1 DALLAS VOL 20 PG 475

    199301561037 08/11/1993 12:00:00 AM MALPHURS ROBERT A Grantor EXTENSION 93156 4492 COMPASS BK DAL LT 4 BLK 1 CTBLK 7278 HILL HVN HT DALLAS VOL 20 PG 475
    199301017781 05/24/1993 12:00:00 AM MALPHURS ROBERT A PC Grantee RELEASE OF STATE OR FRANCHISE 93101 648 TEXAS STATE
    199300642739 04/01/1993 12:00:00 AM MALPHURS ROBERT A Grantor MODIFICATION 93064 5751 CORNERSTONE BK NA LT 4 BLK 1 CTBLK 7278 HILL HVN 1 DALLAS VOL 20 PG 475
    199202158323 11/03/1992 12:00:00 AM MALPHURS ROBERT A Grantor FEDERAL TAX LIEN NOTICE 92215 3451 U S A INT REV
    199200127609 01/16/1992 12:00:00 AM MALPHURS ROBERT A PC Grantor STATE TAX LIEN 92012 4787 TEXAS STATE
    199102291497 11/22/1991 12:00:00 AM MALPHURS ROBERT A CPA PC Grantor FEDERAL TAX LIEN NOTICE 91229 2540 U S A INT REV
    199102127895 10/29/1991 12:00:00 AM MALPHURS ROBERT A&ASSOC Grantor FEDERAL TAX LIEN NOTICE 91212 1397 U S A INT REV
    199101231822 06/25/1991 12:00:00 AM MALPHURS ROBERT A Grantee AFFIDAVIT 91123 2030 FREEDOM MTG CO VOL 80108 PG 1855
    199101148229 06/11/1991 12:00:00 AM MALPHURS ROBERT A Grantor TRUSTEE DEED 91114 1083 TROY&NICHOLS INC LT 6 BLK 1 SPRING CK GARLAND VOL 78186 PG 748
    199100944256 05/13/1991 12:00:00 AM MALPHURS ROBERT A Grantor APPOINTMENT OF SUBSTITUTE TRUST 91094 1447 BARRETT MICHAEL C VOL 80108 PG 1855
    199100898054 05/07/1991 12:00:00 AM MALPHURS ROBERT A INV CO Grantor TRUSTEE DEED 91089 4753 CORNERSTONE BK NA LT 5 BLK 1 SPRING CK GARLAND VOL 78186 PG 748
    199100496649 03/12/1991 12:00:00 AM MALPHURS ROBERT A INV CO Grantor APPOINTMENT OF SUBSTITUTE TRUST 91049 2827 LYBRAND ROBERT D LT 5 BLK 1 SPRING CK P GARLAND VOL 78186 PG 748
    199100317409 02/14/1991 12:00:00 AM MALPHURS ROBERT A&ASSOC Grantor FEDERAL TAX LIEN NOTICE 91031 4211 U S A INT REV
    199002001225 10/11/1990 12:00:00 AM MALPHURS ROBERT A&ASSOC Grantor STATE TAX LIEN 90200 900 TEXAS STATE
    199001933439 10/03/1990 12:00:00 AM MALPHURS ROBERT A Grantor STATE TAX LIEN 90193 3804 TEXAS STATE
    199001775332 09/11/1990 12:00:00 AM MALPHURS ROBERT A Grantee ABSTRACT OF JUDGMENT 90177 1745 CORBIN CHERI
    199001752249 09/07/1990 12:00:00 AM MALPHURS ROBERT A&ASSOC Grantor BILL OF SALE 90175 1213 GONZALEZ RICHARD F
    199001254746 06/27/1990 12:00:00 AM MALPHURS ROBERT A Grantee ABSTRACT OF JUDGMENT 90125 2056 SANDERSON J RICHARD
    199001208379 06/20/1990 12:00:00 AM MALPHURS ROBERT M Grantee ABSTRACT OF JUDGMENT 90120 4104 CLM PARTNERS
    199001001605 05/21/1990 12:00:00 AM MALPHURS ROBERT Grantee ABSTRACT OF JUDGMENT 90100 1129 BANCPLUS MTG CORP
    199000978878 05/17/1990 12:00:00 AM MALPHURS ROBERT Grantor EXTENSION 90097 3579 NCNB TEX NATL BK MILLER S DALLAS SURVEYS VOL 969 [+]
    199000978878 05/17/1990 12:00:00 AM MALPHURS ROBERT Grantor EXTENSION 90097 3579 NCNB TEX NATL BK BENNETT W DALLAS SURVEYS VOL 93 [+]
    199000170796 01/25/1990 12:00:00 AM MALPHURS ROBERT A Grantor EXTENSION 90017 929 CORNERSTONE BK NA LT 4 BLK 1 CTBLK 7278 HILL HNV HT DALLAS VOL 20 PG 475
    199000077806 01/09/1990 12:00:00 AM MALPHURS ROBERT A INV CO Grantor MODIFICATION 90007 688 CORNERSTONE BK NA LT 6 BLK I SPRING CK GARLAND VOL 78186 PG 748

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    re: NTPSA North Texas Premier Soccer Association Lawsuit / Larry Hall / Robert Malphurs / Premier Park Soccer Fields

    Texas Taxpayer Number 32018203805
    Mailing Address PO BOX 851433 RICHARDSON, TX 75085-1433
    Right to Transact Business in Texas FRANCHISE TAX INVOLUNTARILY ENDEDRequest tax clearance to reinstate entity
    State of Formation TX
    Effective SOS Registration Date 09/16/2005
    Texas SOS File Number 0800546062
    Registered Agent Name ROBERT A MALPHURS
    Registered Office Street Address 11520 N. CENTRAL EXP, SUITE 135 DALLAS, TX 75243



    The tax lien totals:

    $14,865.55
    $23,175.93
    $20,246.90
    $8,211.33
    $667.20
    _______________
    $67,166.91

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    re: NTPSA North Texas Premier Soccer Association Lawsuit / Larry Hall / Robert Malphurs / Premier Park Soccer Fields



    Judgments as well. Why is this guy serving as a treasurer for a charity???

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    re: NTPSA North Texas Premier Soccer Association Lawsuit / Larry Hall / Robert Malphurs / Premier Park Soccer Fields


    Texas State Board of Public Accountancy
    William Treacy, Executive Director
    Individual Licensee - MALPHURS, ROBERT A

    Search Help | Status Values | Terms of Use
    Certificate last name
    MALPHURS
    Contact Information (most recent)
    11520 N CENTRAL EXPY STE 135
    DALLAS TX 75243-6607
    Date certified/registered
    08/01/1977
    License expiration date
    07/31/2017
    Status

    Limited Scope
    Employment areas most recently reported
    Full time
    SOLE PROPRIETOR - IN TEXAS
    Part time
    NONE REPORTED
    Firms in which the individual is a partner, shareholder, owner, officer, director, or resident manager
    Association with the firm ROBERT A. MALPHURS, PC (License ID = C08311) began on 03/01/2013.
    History of Board actionsComplaint 0109-10108 was opened on 09/05/2001 and was closed on 01/17/2002 with a resolution, Suspension. Violation(s) Regarding:
    • Mandatory continuing professional education, Administrative action
    • * License was REINSTATED on 04/03/2002

    Complaint 1206-0027L was opened on 06/23/2012 and was closed on 03/21/2013 with resolutions, Probated Revocation, Limited Scope. Violation(s) Regarding:
    • Competence
    • Firm license requirements
    • Violation of a rule of professional conduct adopted by the board
    • Conduct indicating lack of fitness to serve the public as a professional accountant
    North Texas State Soccer Association and some of its member affiliates including Denton, Garland Soccer, and North Texas Premier Soccer and more are obviously in crisis. NTSSA is not running itself in an ethical manner with transparency, proper oversight and good governance practices.

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    re: NTPSA North Texas Premier Soccer Association Lawsuit / Larry Hall / Robert Malphurs / Premier Park Soccer Fields

    Investigation No.:
    12-06-27L
    Hometown:
    Dallas, TX
    Respondent:
    Robert Allen Malphurs
    Certificate No.:
    017642
    Rule Violations:
    501.74, 501.81
    Act Violations:
    901.502(6), 901.502(11)
    Respondent entered into an Agreed Consent Order with the Board whereby Respondent’s certificate wasrevoked. However, the revocation was stayed, and Respondent was placed on probation for one year, in accordance with the Agreed Consent Order. In addition,Respondent must pay an administrative penalty of$1,000 and $186.06 in administrative costs within 30 days of the date of the Board Order. Respondent

    filed a blank tax return with the Internal Revenue Service. Respondent‘s firm uses the title “Certified Public Accountant” and it is not licensed by the Board. Respondent compiled unaudited financial statements through a firm that is not licensed by the Board.

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    re: NTPSA North Texas Premier Soccer Association Lawsuit / Larry Hall / Robert Malphurs / Premier Park Soccer Fields


    PREMIER PARK, INC.
    Texas Taxpayer Number 11616619331
    Mailing Address 903 N BOWSER RD STE 320 RICHARDSON, TX 75081-2868
    Right to Transact Business in Texas ACTIVE
    State of Formation TX
    Effective SOS Registration Date 04/16/2003
    Texas SOS File Number 0800194410
    Registered Agent Name LARRY D HALL
    Registered Office Street Address 903 N. BOWSER, SUITE 320 RICHARDSON, TX 75081


    Officers and Directors



    PREMIER PARK, INC.

    Report Year :2015





    Officer and director information on this site is obtained from the most recent Public Information Report (PIR) processed by the Secretary of State (SOS). PIRs filed with annual franchise tax reports are forwarded to the SOS. After processing, the SOS sends the Comptroller an electronic copy of the information, which is displayed on this web site.The information will be updated as changes are received from the SOS.

    You may order a copy of a Public Information Report from open.records@cpa.texas.gov or Comptroller of Public Accounts, Open Government Division, PO Box 13528, Austin, Texas 78711.





    Title Name and Address
    DIRECTOR ANDREA H HALL
    903 N BOWSER RD STE 320 RICHARDSON, TX 75081
    SECRETARY ANDREA H HALL
    903 N BOWSER RD STE 320 RICHARDSON, TX 75081
    PRESIDENT LARRY HALL
    903 N BOWSER RD STE 320 RICHARDSON, TX 75081
    DIRECTOR LARRY HALL
    903 N BOWSER RD STE 320 RICHARDSON, TX 75081
    DIRECTOR ROBERT A MALPHURS
    903 N BOWSER RD STE 320 RICHARDSON, TX 75081
    TREASURER ROBERT A MALPHURS
    903 N BOWSER RD STE 320 RICHARDSON, TX 75081





    Owner / Legal Description
    Year Owner Legal Description
    2016 PREMIER PARK INC
    903 N BOWSER RD STE 320
    RICHARDSON, TEXAS 750812868
    1: JOHN LEEPER ABST 795 PG 595
    2: TR 11 ACS 33.8693
    3: JURIS SPLIT SEE 00000625264000000
    4: INT20070355177 DD09252007 CO-DC
    5: 0795595101100 3CB07955951
    Deed Transfer Date: 10/2/2007
    2015 PREMIER PARK INC
    903 N BOWSER RD STE 320
    RICHARDSON, TEXAS 750812868
    1: JOHN LEEPER ABST 795 PG 595
    2: TR 11 ACS 33.8693
    3: JURIS SPLIT SEE 00000625264000000
    4: INT20070355177 DD09252007 CO-DC
    5: 0795595101100 3CB07955951
    Deed Transfer Date: 10/2/2007
    2014 PREMIER PARK INC
    903 N BOWSER RD STE 320
    RICHARDSON, TEXAS 750812868
    1: JOHN LEEPER ABST 795 PG 595
    2: TR 11 ACS 33.8693
    3: JURIS SPLIT SEE 00000625264000000
    4: INT20070355177 DD09252007 CO-DC
    5: 0795595101100 3CB07955951
    Deed Transfer Date: 10/2/2007
    2013 PREMIER PARK INC
    903 N BOWSER RD STE 320
    RICHARDSON, TEXAS 750812868
    1: JOHN LEEPER ABST 795 PG 595
    2: TR 11 ACS 33.8693
    3: JURIS SPLIT SEE 00000625264000000
    4: INT20070355177 DD09252007 CO-DC
    5: 0795595101100 3CB07955951
    Deed Transfer Date: 10/2/2007
    2012 PREMIER PARK INC
    903 N BOWSER RD STE 320
    RICHARDSON, TEXAS 750812868
    1: JOHN LEEPER ABST 795 PG 595
    2: TR 11 ACS 33.8693
    3: JURIS SPLIT SEE 00000625264000000
    4: INT20070355177 DD09252007 CO-DC
    5: 0795595101100 3CB07955951
    Deed Transfer Date: 10/2/2007
    2011 PREMIER PARK INC
    903 N BOWSER RD STE 320
    RICHARDSON, TEXAS 750812868
    1: JOHN LEEPER ABST 795 PG 595
    2: TR 11 ACS 33.8693
    3: JURIS SPLIT SEE 00000625264000000
    4: INT20070355177 DD09252007 CO-DC
    5: 0795595101100 3CB07955951
    Deed Transfer Date: 10/2/2007
    2010 PREMIER PARK INC
    903 N BOWSER RD STE 320
    RICHARDSON, TEXAS 750812868
    1: JOHN LEEPER ABST 795 PG 595
    2: TR 11 ACS 35.8693
    3: JURIS SPLIT SEE 00000625264000000
    4: INT20070355177 DD09252007 CO-DC
    5: 0795595101100 4CB07955951
    Deed Transfer Date: 10/2/2007
    2009 PREMIER PARK INC
    903 N BOWSER RD STE 320
    RICHARDSON, TEXAS 750812868
    1: JOHN LEEPER ABST 795 PG 595
    2: TR 11 ACS 35.8693
    3: JURIS SPLIT SEE 00000625264000000
    4: INT20070355177 DD09252007 CO-DC
    5: 0795595101100 4CB07955951
    Deed Transfer Date: 10/2/2007
    2008 PREMIER PARK INC
    903 N BOWSER RD STE 320
    RICHARDSON, TEXAS 750812868
    1: JOHN LEEPER ABST 795 PG 595
    2: TR 11 ACS 35.8693
    3: JURIS SPLIT SEE 00000625264000000
    4: INT20070355177 DD09252007 CO-DC
    5: 0795595101100 4CB07955951
    Deed Transfer Date: 10/2/2007
    2007 NORTH TX PREMIER SOCCER
    ASSOC INC
    903 N BOWSER RD STE 320
    RICHARDSON, TEXAS 750812868
    1: JOHN LEEPER ABST 795 PG 595
    2: TR 11 ACS 36.0198
    3: JURIS SPLIT SEE 00000625264000000
    4: VOL2001001/0252 DD12152000 CO-DC
    5: 0795595101100 3CB07955951
    Deed Transfer Date: 12/29/2000
    2006 NORTH TX PREMIER SOCCER
    ASSOC INC
    903 N BOWSER RD STE 320
    RICHARDSON, TEXAS 750812868
    1: JOHN LEEPER ABST 795 PG 595
    2: TR 11 ACS 36.069
    3:
    4: VOL2001001/0252 DD12152000 CO-DC
    5: 0795595101100 31207955951
    Deed Transfer Date: 12/29/2000
    2005 NORTH TX PREMIER SOCCER
    ASSOC INC
    903 N BOWSER RD STE 320
    RICHARDSON, TEXAS 750812868
    1: JOHN LEEPER ABST 795 PG 595
    2: TR 11 ACS 36.069
    3:
    4: VOL2001001/0252 DD12152000 CO-DC
    5: 0795595101100 31207955951
    Deed Transfer Date: 12/29/2000
    2004 NORTH TX PREMIER SOCCER
    ASSOC INC
    903 N BOWSER RD STE 320
    RICHARDSON, TEXAS 750812868
    1: JOHN LEEPER ABST 795 PG 595
    2: TR 11 ACS 36.069
    3:
    4: VOL2001001/0252 DD12152000 CO-DC
    5: 0795595101100 31207955951
    Deed Transfer Date: 12/29/2000
    2003 NORTH TX PREMIER SOCCER
    ASSOC INC
    903 N BOWSER RD STE 320
    RICHARDSON, TEXAS 750812868
    1: JOHN LEEPER ABST 795 PG 595
    2: TR 11 ACS 36.069
    3:
    4: VOL2001001/0252 DD12152000 CO-DC
    5: 0795595101100 31207955951
    Deed Transfer Date: 12/29/2000
    2002 HARTHCOCK DEANNA M S ETAL
    % DOUGLAS STANGLIN
    3003 N ST NW
    WASHINGTON, DISTRICT OF COLUMBIA 750812868
    UNASSIGNED
    1: JOHN LEEPER ABST 795 PG 595
    2: TR 11 ACS 36.069
    3:
    4: VOL2001001/0252 DD12152000 CO-DC
    5: 0795595101100 31207955951
    Deed Transfer Date: 1/1/1900
    2001 HARTHCOCK DEANNA M S ETAL
    % DOUGLAS STANGLIN
    3003 N ST NW
    WASHINGTON, DISTRICT OF COLUMBIA 750812868
    UNASSIGNED
    1: JOHN LEEPER ABST 795 PG 595
    2: TR 11 ACS 36.069
    3:
    4: VOL2001001/0252 DD12152000 CO-DC
    5: 0795595101100 31207955951
    Deed Transfer Date: 1/1/1900
    2000 HARTHCOCK DEANNA M S ETAL
    % DOUGLAS STANGLIN
    3003 N ST NW
    WASHINGTON, DISTRICT OF COLUMBIA 750812868
    UNASSIGNED
    1: JOHN LEEPER ABST 795 PG 595
    2: TR 11 ACS 31.570
    3: S-1
    4: VOL93166/2892 DD082492 CO-DALLAS
    5: 0795595101100 31207955951
    Deed Transfer Date: 1/1/1900
    1999 HARTHCOCK DEANNA M S ETAL
    % DOUGLAS STANGLIN
    3003 N ST NW
    WASHINGTON, DISTRICT OF COLUMBIA 750812868
    UNASSIGNED
    1: JOHN LEEPER ABST 795 PG 595
    2: TR 11 ACS 31.570
    3: S-1
    4: VOL93166/2892 DD082492 CO-DALLAS
    5: 0795595101100 31207955951
    Deed Transfer Date: 1/1/1900
    Market Value
    Year Improvement Land Total Market Homestead Capped
    2016 $0 $508,040 $508,040 N/A
    2015 $0 $508,040 $508,040 N/A
    2014 $0 $508,040 $508,040 N/A
    2013 $0 $508,040 $508,040 N/A
    2012 $0 $508,040 $508,040 N/A
    2011 $0 $508,040 $508,040 N/A
    2010 $0 $538,040 $538,040 N/A
    2009 $0 $538,040 $538,040 N/A
    2008 $0 $538,040 $538,040 N/A
    2007 $0 $324,180 $324,180 N/A
    2006 $0 $306,590 $306,590 N/A
    2005 $0 $306,590 $306,590 N/A
    2004 $0 $306,590 $306,590 N/A
    2003 $0 $306,590 $306,590 N/A
    2002 $0 $306,590 $306,590 N/A
    2001 $0 $270,520 $270,520 N/A
    2000 $0 $126,280 $126,280 N/A
    1999 $0 $126,280 $126,280 N/A

  24. #24
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    Soapboxmom is offline Administrator
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    re: NTPSA North Texas Premier Soccer Association Lawsuit / Larry Hall / Robert Malphurs / Premier Park Soccer Fields

    North Texas Womens Soccer Association

    Field StatusUpdated: DEC 3, 2016 @ 12:16 PM


    Allen-Celebration Pending
    Breckenridge Park Pending
    Cedar Hill Pending
    Denton-North Lakes Pending
    The Pit Pending
    Hobby Pending
    Irving-Southwest Pending
    McInnish Pending
    Moss Pending
    Mountain Creek Pending
    Premier Park Pending
    RE Goode Pending

    Game Locations
    Dallas: Premier Park Soccer Complex 11115 Elam Rd, Balch Springs, TX 75180

    Who is getting the fees from the Women's soccer league and Charter School league using Premier Park?

  25. #25
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    re: NTPSA North Texas Premier Soccer Association Lawsuit / Larry Hall / Robert Malphurs / Premier Park Soccer Fields

    Administrator of the Year | US Youth Soccer

    2013 Administrator of the Year Award

    Region III – Andrea Hall – Richardson, Texas
    In her 32 years as an administrator at North Texas Premier Soccer Association, Andrea Hall has seen the league grow from 35 teams to more than 200. She is still the only employee of NTPSA and works numerous hours to help the league and its 5,000 players. She’s also served on the United States Adult Soccer Association Grants Committee and volunteered for 14 years as the ball kid coordinator for FC Dallas.Region III – Andrea Hall – Richardson, Texas

    PREMIER PARK, INC.

    Report Year :2015





    Officer and director information on this site is obtained from the most recent Public Information Report (PIR) processed by the Secretary of State (SOS). PIRs filed with annual franchise tax reports are forwarded to the SOS. After processing, the SOS sends the Comptroller an electronic copy of the information, which is displayed on this web site.The information will be updated as changes are received from the SOS.

    You may order a copy of a Public Information Report from open.records@cpa.texas.gov or Comptroller of Public Accounts, Open Government Division, PO Box 13528, Austin, Texas 78711.





    Title Name and Address
    DIRECTOR ANDREA H HALL
    903 N BOWSER RD STE 320 RICHARDSON, TX 75081
    SECRETARY ANDREA H HALL
    903 N BOWSER RD STE 320 RICHARDSON, TX 75081
    PRESIDENT LARRY HALL
    903 N BOWSER RD STE 320 RICHARDSON, TX 75081
    DIRECTOR LARRY HALL
    903 N BOWSER RD STE 320 RICHARDSON, TX 75081
    DIRECTOR ROBERT A MALPHURS
    903 N BOWSER RD STE 320 RICHARDSON, TX 75081
    TREASURER ROBERT A MALPHURS
    903 N BOWSER RD STE 320 RICHARDSON, TX 75081

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