Moran, II et al v. Atwell et al
Adversary Proceeding
Lead BK case is: 4:15-bk-40289
Lead BK case is: 4:15-bk-40289
| Texas Northern Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Russell F Nelms |
| Case #: | 4:16-ap-04030 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Mar 11, 2016 |
| Terminated: | Sep 19, 2017 |
| Last checked: never |
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Defendant
Andrea Atwell
808 Eagles Nest
Hewitt, TX 76643 |
Represented By
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Defendant
Debra Hanford
800 Stonebridge Drive
Hewitt, TX 76643 |
Represented By
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Defendant
Hermina Kikic
433 Candlewick Circle West
Lehigh Acres, FL 33936 |
Represented By
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Plaintiff
H. Thomas Moran, II, as Trustee for Life Partners Holdings, Inc.
Attention: David M. Bennett One Arts Plaza 1722 Routh Street, Suite 1500
Dallas, TX 75201 |
Represented By
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Plaintiff
Life Partners, Inc.
Attention: David M. Bennett One Arts Plaza 1722 Routh Street, Suite 1500
Dallas, TX 75201 |
Represented By
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Plaintiff
LPI Financial Services, Inc.
Attention: David M. Bennett One Arts Plaza 1722 Routh Street, Suite 1500
Dallas, TX 75201 |
Represented By
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| Docket last updated: 4 hours ago |
| Tuesday, September 19, 2017 | ||
| 35 | 35
notice
Notice of dismissal or stipulated dismissal in an adversary proceeding
Tue 09/19 10:42 AM
Notice of dismissal in an adversary proceeding Notice of Voluntary Dismissal Without Prejudice of Adversary Proceeding filed by Plaintiffs Alan M. Jacobs, as Trustee for the Life Partners Creditors' Trust, Life Partners Creditors' Trust. (Williams, Nicole) |
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court
Close adversary case
Tue 09/19 1:26 PM
Adversary case 4:16-ap-4030 closed (Whitaker, Sherri) |
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| Monday, September 11, 2017 | ||
| 34 | 34
court
Clerk's correspondence
Mon 09/11 11:02 AM
Clerk's correspondence requesting Notice of dismissal of adv. since all defendants are dismissed out. from attorney for debtor. Responses due by 9/22/2017. (Whitaker, Sherri) |
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| Saturday, May 06, 2017 | ||
| 33 | 33
court
BNC certificate of mailing - PDF document
Sat 05/06 11:43 PM
BNC certificate of mailing - PDF document. No. of Notices: 1. Notice Date 05/06/2017. (Admin.) |
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| Thursday, May 04, 2017 | ||
| 32 | 32
2
pgs
order
Leave (Not for Appeal use)
Thu 05/04 4:54 PM
Order granting motion for leave to substitute Plaintiffs Entered on 5/4/2017. (Kucera, J.) |
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| Tuesday, May 02, 2017 | ||
| 31 | 31
1
pgs
court
Clerk's correspondence
Tue 05/02 10:57 AM
Clerk's correspondence requesting an order from attorney for debtor. Responses due by 5/12/2017. (Whitaker, Sherri) |
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| Thursday, March 16, 2017 | ||
| 30 | 30
3
pgs
notice
Notice of dismissal of party(ies)
Thu 03/16 5:51 PM
Notice of dismissal of Defendants as a party(ies) in this case Without Prejudice filed by Alan M. Jacobs, Life Partners Creditors' Trust. (Williams, Nicole) |
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| 29 | 29
motion
Leave (Not for Appeal use)
Thu 03/16 5:33 PM
Motion for leave to Substitute Plaintiffs filed by Alan M. Jacobs, Life Partners Creditors' Trust Objections due by 4/10/2017. (Williams, Nicole) |
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Att: 1
Exhibit A - Confirmation Order
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Att: 2
Proposed Order
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| Tuesday, March 14, 2017 | ||
| 28 | 28
notice
Notice (generic)
Tue 03/14 12:24 PM
Notice of Withdrawal of Notice of Appearance of Robert L. Paddock filed by Plaintiffs LPI Financial Services, Inc., Life Partners, Inc., H. Thomas Moran II . (Paddock, Robert) |
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| Saturday, December 17, 2016 | ||
| 27 | 27
court
BNC certificate of mailing - PDF document
Sat 12/17 11:38 PM
BNC certificate of mailing - PDF document. No. of Notices: 1. Notice Date 12/17/2016. (Admin.) |
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| Thursday, December 15, 2016 | ||
| 26 | 26
court
BNC certificate of mailing - PDF document
Thu 12/15 11:48 PM
BNC certificate of mailing - PDF document. No. of Notices: 1. Notice Date 12/15/2016. (Admin.) |
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| 25 | 25
order
Order (generic)
Thu 12/15 11:48 AM
Amended Order abating adversary proceeding until February 3, 2017 . Entered on 12/15/2016 (Huffman, David) |
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| Tuesday, December 13, 2016 | ||
| 24 | 24
order
Order (generic)
Tue 12/13 2:45 PM
Order abating adversary proceeding until February 3, 2017. . Entered on 12/13/2016 (Kucera, J.) |
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| Friday, December 02, 2016 | ||
| 23 | 23
notice
Notice (generic)
Fri 12/02 4:14 PM
Notice of Trustee's Recommendations Regarding the Abated Cases filed by Plaintiffs LPI Financial Services, Inc., Life Partners, Inc., H. Thomas Moran II. (Ecklund, Jennifer) |
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| Tuesday, June 21, 2016 | ||
| 22 | 22
notice
Notice of appearance and request for notice
Tue 06/21 1:37 PM
Notice of Appearance and Request for Notice by Randyl S. Meigs filed by Defendant Andrea Atwell. (Meigs, Randyl) |
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| Wednesday, June 08, 2016 | ||
| 21 | 21
court
BNC certificate of mailing - PDF document
Wed 06/08 11:46 PM
BNC certificate of mailing - PDF document. No. of Notices: 1. Notice Date 06/08/2016. (Admin.) |
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| Monday, June 06, 2016 | ||
| 20 | 20
order
Order (generic)
Mon 06/06 10:18 AM
Order abating adversary proceeding until August 1, 2016. Entered on 6/6/2016 . (Kucera, J.) |
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| Friday, May 13, 2016 | ||
| 19 | 19
21
pgs
motion
Dismiss party
Mon 05/16 2:15 PM
Motion to dismiss Andrea Atwell filed by Defendant Andrea Atwell (Whitaker, Sherri) |
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| 18 | 18
19
pgs
motion
Dismiss adversary proceeding
Fri 05/13 3:55 PM
Motion to dismiss adversary proceeding filed by Defendant Andrea Atwell (Devenport, Russell) |
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Att: 1
Proposed Order
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| 17 | 17
misc
Brief
Fri 05/13 3:11 PM
Brief in support filed by Defendant Debra Hanford . (Alford, David) |
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| 16 | 16
3
pgs
motion
Dismiss party
Fri 05/13 3:09 PM
Motion to dismiss Debra Hanford filed by Defendant Debra Hanford (Alford, David) |
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Att: 1
Proposed Order
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| Friday, April 22, 2016 | ||
| 15 | 15
misc
Certificate of service
Fri 04/22 9:32 PM
Certificate of service re: Forrest Kuffer Filed by Claims Agent Epiq Bankruptcy Solutions LLP (Claims Agent) . (Garabato, Sid) |
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| Saturday, April 16, 2016 | ||
| 14 | 14
court
BNC certificate of mailing - PDF document
Sat 04/16 11:36 PM
BNC certificate of mailing - PDF document. No. of Notices: 1. Notice Date 04/16/2016. (Admin.) |
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| Thursday, April 14, 2016 | ||
| 13 | 13
order
Extend/Shorten time
Thu 04/14 9:07 AM
Order granting11 Motion to extend time. Andrea Atwell answer deadline is reset for 5/13/2016; Debra Hanford answer deadline is reset for 5/13/2016; Hermina Kikic answer deadline is reset for 5/13/2016 Entered on 4/14/2016. (Cumby, C) |
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| Wednesday, April 13, 2016 | ||
| 12 | 12
2
pgs
misc
Stipulation
Wed 04/13 8:26 AM
Stipulation by Debra Hanford and Plaintiff. filed by Defendant Debra Hanford . (Alford, David) |
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| Tuesday, April 12, 2016 | ||
| 11 | 11
motion
Extend/Shorten time
Tue 04/12 2:52 PM
Motion to extend time to [MOTION TO EXTEND AND CONSOLIDATE BRIEFING SCHEDULE] filed by Plaintiffs LPI Financial Services, Inc., Life Partners, Inc., H. Thomas Moran II (Paddock, Robert) |
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Att: 1
Proposed Order
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| Thursday, April 07, 2016 | ||
| 10 | 10
2
pgs
notice
Notice of appearance and request for notice
Thu 04/07 11:18 AM
Notice of Appearance and Request for Notice by David C. Alford filed by Defendant Debra Hanford. (Alford, David) |
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| 9 | 9
3
pgs
notice
Notice of appearance and request for notice
Thu 04/07 10:32 AM
Notice of Appearance and Request for Notice by Robert L. Paddock filed by Plaintiffs LPI Financial Services, Inc., Life Partners, Inc., H. Thomas Moran II. (Paddock, Robert) |
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| Tuesday, March 22, 2016 | ||
| 8 | 8
2
pgs
cmp
Summons service executed
Tue 03/22 3:22 PM
Summons service executed on Hermina Kikic 3/15/2016 (Ecklund, Jennifer) |
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| 7 | 7
2
pgs
cmp
Summons service executed
Tue 03/22 3:20 PM
Summons service executed on Debra Hanford 3/15/2016 (Ecklund, Jennifer) |
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| 6 | 6
2
pgs
cmp
Summons service executed
Tue 03/22 3:18 PM
Summons service executed on Andrea Atwell 3/15/2016 (Ecklund, Jennifer) |
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| 5 | 5
2
pgs
cmp
Summons service executed
Tue 03/22 3:17 PM
Summons service executed on Andrea Atwell 3/15/2016 (Ecklund, Jennifer) |
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| Tuesday, March 15, 2016 | ||
| 4 | 4
order
Standing scheduling order in an adversary proceeding
Tue 03/15 8:27 AM
Scheduling order setting deadlines. Discovery and all exhibits except impeachment documents: 45 days prior to Docket Call, pre-trial order: 7 calendar days prior to Docket Call, proposed findings of fact and conclusions of law: 7 days prior to first scheduled docket call. Entered on 3/15/2016 . Trial Docket Call date set for 9/12/2016 at 01:30 PM at Ft. Worth, Judge Nelms Ctrm.. (McCrory, J.) |
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| 3 | 3
2
pgs
court
Summons issued
Tue 03/15 8:25 AM
Summons issued on Andrea Atwell Answer Due 4/14/2016; Debra Hanford Answer Due 4/14/2016; Hermina Kikic Answer Due 4/14/2016 (McCrory, J.) |
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| Friday, March 11, 2016 | ||
| 2 | 2
misc
Adversary proceeding cover sheet
Fri 03/11 5:55 PM
Adversary proceeding cover sheet filed by Plaintiffs LPI Financial Services, Inc., Life Partners, Inc., H. Thomas Moran II . (Clark, Katharine) (2 pgs) |
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| 1 | 1
28
pgs
cmp
Complaint
Fri 03/11 5:52 PM
Adversary case 16-04030 Complaint by H. Thomas Moran II, Life Partners, Inc., LPI Financial Services, Inc. against Andrea Atwell, Debra Hanford, Hermina Kikic. Fee Amount $350. Nature(s) of suit: 13 . 12. 14. (Clark, Katharine) (35 pgs; 3 docs) |
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Att: 1
Exhibit A
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Att: 2
Exhibit B
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| Receipt of filing fee for Complaint 16-04030 rfn) [cmp,cmp] ( 350.00). Receipt number 21922174, amount $ 350.00 . (U.S. Treasury) | ||