The Official Committee of Unsecured Creditors v. Sikes et al
Adversary Proceeding
Lead BK case is: 4:15-bk-43239
Lead BK case is: 4:15-bk-43239
| Texas Northern Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Russell F Nelms |
| Case #: | 4:16-ap-04050 |
| Nature of Suit | 2 Bankruptcy - Other 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 18, 2016 |
| Terminated: | Dec 27, 2016 |
| Last checked: never |
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Defendant
Stephen Sikes
3805 Heywood
Fort Worth, TX 76109 |
Represented By
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Defendant
Courtney Sikes Moore
3921 Lynncrest Dr.
Fort Worth, TX 76109 |
Represented By
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Defendant
The Courtney E. Sikes Irrevocable Trust
3908 Westcliff Road South
Fort Worth, TX 76109 |
Represented By
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Defendant
John Clayton Sikes
3921 Lynncrest Dr.
Fort Worth, TX 76109 |
Represented By
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Defendant
The John Clayton Sikes Irrevocable Trust
3921 Lynncrest Dr.
Fort Worth, TX 76109 |
Represented By
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Defendant
Amsco Steel Transportation Company
3430 McCart Ave.
Fort Worth, TX 76110 |
Represented By
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Defendant
SPS Family Partnership, Ltd.
3908 Westcliff Road South
Fort Worth, TX 76109 |
Represented By
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Plaintiff
The Official Committee of Unsecured Creditors
co Fox Rothschild LLP 5420 LBJ Fwy, Ste 1200
Dallas, TX 75240 |
Represented By
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| Docket last updated: 5 hours ago |
| Tuesday, January 03, 2017 | ||
| 37 | 37
misc
Certificate of service
Tue 01/03 3:36 PM
Certificate of service re: Writ of Execution filed by . (Huffman, David) |
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| Wednesday, December 28, 2016 | ||
| 36 | 36
court
Writ of execution issued
Wed 12/28 4:16 PM
Writ of execution issued, (Maldino, Mark) |
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| Tuesday, December 27, 2016 | ||
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court
Close adversary case
Tue 12/27 9:58 AM
Adversary case 4:16-ap-4050 closed Pursuant to LBR 9070-1, any exhibits that were admitted by the Court may be claimed and removed from the Clerks Office during the 60-day period following final disposition of a case by the attorney or party who introduced the exhibits. Any exhibit not removed within the 60-day period may be destroyed or otherwise disposed of by the Bankruptcy Clerk. (Blanco, J.) |
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| Sunday, December 11, 2016 | ||
| 35 | 35
court
BNC certificate of mailing - PDF document
Sun 12/11 11:36 PM
BNC certificate of mailing - PDF document. No. of Notices: 2. Notice Date 12/11/2016. (Admin.) |
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| Friday, December 09, 2016 | ||
| 34 | 34
order
Judgment
Fri 12/09 12:50 PM
Judgment. Entered on 12/9/2016 (Kucera, J.) |
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| Friday, December 02, 2016 | ||
| 33 | 33
court
Request for transcript
Fri 12/02 2:57 PM
COPY Request for transcript regarding a hearing held on 11/17/2016. The requested turn-around time is ordinary 30 day (Levario, Tandi) |
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| Tuesday, November 22, 2016 | ||
| 32 | 32
court
Transcript
Tue 11/22 12:30 PM
Transcript regarding Hearing Held 11/17/2016 (14 pages) RE: Ruling on Complaint. THIS TRANSCRIPT WILL BE MADE ELECTRONICALLY AVAILABLE TO THE GENERAL PUBLIC 90 DAYS AFTER THE DATE OF FILING. TRANSCRIPT RELEASE DATE IS 02/21/2017. Until that time the transcript may be viewed at the Clerk's Office or a copy may be obtained from the official court transcriber. Court Reporter/Transcriber Kathy Rehling, kathyrehlingtranscripts@gmail.com, Telephone number 972-786-3063. . Transcript to be made available to the public on 02/21/2017. |
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| Friday, November 18, 2016 | ||
| 31 | 31
court
Request for transcript
Fri 11/18 4:16 PM
Request for transcript regarding a hearing held on 11/17/2016. The requested turn-around time is 7-day expedited (Levario, Tandi) |
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| Thursday, November 17, 2016 | ||
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court
Hearing held
Thu 11/17 2:31 PM
Hearing held on 11/17/2016. ***JUDGMENT FOR DEFENDANTS, COUNTS 1, 4-10. JUDGMENT FOR PLAINTIFF COUNTS 2 & 3.*** (Levario, Tandi) |
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| Monday, October 31, 2016 | ||
| 30 | 30
court
Court admitted exhibits
Thu 11/17 3:53 PM
Court admitted exhibits date of hearing 10/31/2016 (Levario, Tandi) |
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court
Hearing held
Mon 10/31 4:03 PM
Hearing held on 10/31/2016. ***UNDER ADVISEMENT*** (Levario, Tandi) |
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| Friday, October 28, 2016 | ||
| 29 | 29
misc
List (witness/exhibit/generic)
Fri 10/28 12:51 PM
Amended Exhibit List For Trial filed by Plaintiff The Official Committee of Unsecured Creditors . (Crooks, David) |
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| Wednesday, October 26, 2016 | ||
| 28 | 28
misc
Proposed findings of fact and conclusions of law
Wed 10/26 4:32 PM
Proposed findings of fact and conclusions of law filed by Defendants Amsco Steel Transportation Company, Courtney Sikes Moore, SPS Family Partnership, Ltd., John Clayton Sikes, Stephen Sikes, The Courtney E. Sikes Irrevocable Trust, The John Clayton Sikes Irrevocable Trust . (Hill, Frank) |
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| 27 | 27
misc
Proposed findings of fact and conclusions of law
Wed 10/26 2:44 PM
Proposed findings of fact and conclusions of law filed by Plaintiff The Official Committee of Unsecured Creditors . (Crooks, David) |
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| Tuesday, October 04, 2016 | ||
| 26 | 26
misc
Proposed pre-trial order
Tue 10/04 4:49 PM
Proposed pre-trial order filed by Plaintiff The Official Committee of Unsecured Creditors. (Crooks, David) |
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| Monday, October 03, 2016 | ||
| 25 | 25
misc
List (witness/exhibit/generic)
Mon 10/03 12:29 PM
Witness and Exhibit List Plaintiff's Witness and Exhibit List for Trial filed by Plaintiff The Official Committee of Unsecured Creditors . (Crooks, David) |
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| 24 | 24
misc
List (witness/exhibit/generic)
Mon 10/03 11:36 AM
Witness List filed by Defendants Amsco Steel Transportation Company, Courtney Sikes Moore, SPS Family Partnership, Ltd., John Clayton Sikes, Stephen Sikes, The Courtney E. Sikes Irrevocable Trust, The John Clayton Sikes Irrevocable Trust . (Hill, Frank) |
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| 23 | 23
misc
List (witness/exhibit/generic)
Mon 10/03 11:32 AM
Exhibit List filed by Defendant Stephen Sikes . (Hill, Frank) |
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court
Hearing held
Tue 10/04 8:59 AM
Hearing held on 10/3/2016. ***SET FOR TRIAL 10/31-11/1 @ 9:30*** (Levario, Tandi) |
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| Friday, September 30, 2016 | ||
| 22 | 22
notice
Notice (generic)
Fri 09/30 8:56 AM
Notice Plaintiff's Notice of Intent to Use Discovery as Self-Authenticating filed by Plaintiff The Official Committee of Unsecured Creditors. (Crooks, David) |
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| Tuesday, August 30, 2016 | ||
| 21 | 21
notice
Notice to take deposition
Tue 08/30 4:15 PM
Notice to take deposition of Sharon Watson, CPA filed by Plaintiff The Official Committee of Unsecured Creditors.(Crooks, David) |
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Att: 1
Exhibit Exhibit 1 - Subpoena issued to Sharon Watson, CPA
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| 20 | 20
notice
Notice to take deposition
Tue 08/30 4:14 PM
Notice to take deposition of Mark M. Jones, CPA filed by Plaintiff The Official Committee of Unsecured Creditors.(Crooks, David) |
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Att: 1
Exhibit Exhibit 1 - Subpoena issued to Mark M. Jones, CPA
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| Friday, August 19, 2016 | ||
| 19 | 19
notice
Notice (generic)
Fri 08/19 4:04 PM
Notice Plaintiff's Designation of Experts filed by Plaintiff The Official Committee of Unsecured Creditors.(Crooks, David) |
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Att: 1
Exhibit Exhibit A - Jeff Spilker CV - HSSK
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Att: 2
Exhibit Exhibit B - Jared C. Jordan CV - HSSK
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Att: 3
List of 20 Largest Creditors Exhibit C - Travis Casner CV - HSSK
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| Thursday, August 18, 2016 | ||
| 18 | 18
3
pgs
notice
Notice (generic)
Thu 08/18 4:17 PM
Notice Defendants' Amended Designation of Expert Witnesses filed by Defendant Amsco Steel Transportation Company. (Hill, Frank) |
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| Tuesday, August 16, 2016 | ||
| 17 | 17
notice
Notice to take deposition
Tue 08/16 5:32 PM
Notice to take deposition of NOTICE OF INTENTION TO TAKE THE ORAL AND/OR VIDEOTAPED DEPOSITION OF STEPHEN SIKES filed by Plaintiff The Official Committee of Unsecured Creditors. (Crooks, David) |
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| Thursday, August 11, 2016 | ||
| 16 | 16
notice
Notice (generic)
Thu 08/11 2:58 PM
Notice Defendants' Designation of Expert Witnesses filed by Defendants Amsco Steel Transportation Company, Courtney Sikes Moore, SPS Family Partnership, Ltd., John Clayton Sikes, Stephen Sikes, The Courtney E. Sikes Irrevocable Trust, The John Clayton Sikes Irrevocable Trust. (Hill, Frank) |
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| Monday, June 06, 2016 | ||
| 15 | 15
order
Amend scheduling order
Mon 06/06 11:18 AM
Agreed Order granting motion to amend scheduling order Entered on 6/6/2016. Trial Docket Call date set for 10/3/2016 at 01:30 PM at Ft. Worth, Judge Nelms Ctrm.. (Kucera, J.) |
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| Friday, May 27, 2016 | ||
| 14 | 14
motion
Amend scheduling order
Fri 05/27 4:24 PM
Agreed Motion to amend scheduling order. filed by Plaintiff The Official Committee of Unsecured Creditors (Crooks, David) |
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Att: 1
Exhibit Exhibit A - proposed Agreed Scheduling Order
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| Friday, May 20, 2016 | ||
| 13 | 13
motion
Amend scheduling order
Fri 05/20 4:07 PM
Amended Motion to amend scheduling order. filed by Plaintiff The Official Committee of Unsecured Creditors (Crooks, David) |
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Att: 1
Exhibit Exhibit A - proposed Agreed Scheduling Order
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| Friday, May 06, 2016 | ||
| 12 | 12
motion
Amend scheduling order
Fri 05/06 4:49 PM
Agreed Motion to amend scheduling order. filed by Plaintiff The Official Committee of Unsecured Creditors (Crooks, David) |
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Att: 1
Exhibit Exhibit A - Agreed Scheduling Order (proposed)
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| Friday, April 15, 2016 | ||
| 11 | 11
answer
Answer to complaint
Fri 04/15 4:58 PM
Answer to complaint filed by Amsco Steel Transportation Company, Courtney Sikes Moore, SPS Family Partnership, Ltd., John Clayton Sikes, Stephen Sikes, The Courtney E. Sikes Irrevocable Trust, The John Clayton Sikes Irrevocable Trust. (Hill, Frank) |
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| Thursday, March 31, 2016 | ||
| 10 | 10
cmp
Summons service executed
Thu 03/31 12:06 PM
Summons service executed on The Courtney E. Sikes Irrevocable Trust 3/29/2016 (Whitaker, Sheniqua) |
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| Tuesday, March 29, 2016 | ||
| 9 | 9
cmp
Summons service executed
Tue 03/29 1:04 PM
Summons service executed on John Clayton Sikes 3/26/2016 (Blanco, J.) |
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| 8 | 8
cmp
Summons service executed
Tue 03/29 1:03 PM
Summons service executed on The John Clayton Sikes Irrevocable Trust 3/26/2016 (Blanco, J.) |
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| 7 | 7
cmp
Summons service executed
Tue 03/29 1:01 PM
Summons service executed on Amsco Steel Transportation Company 3/26/2016 (Blanco, J.) |
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| 6 | 6
cmp
Summons service executed
Tue 03/29 12:59 PM
Summons service executed on SPS Family Partnership, Ltd. 3/26/2016 (Blanco, J.) |
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| 5 | 5
cmp
Summons service executed
Tue 03/29 12:57 PM
Summons service executed on Courtney Sikes Moore 3/26/2016 (Blanco, J.) |
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| 4 | 4
cmp
Summons service executed
Tue 03/29 12:56 PM
Summons service executed on Stephen Sikes 3/26/2016 (Blanco, J.) |
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| Tuesday, March 22, 2016 | ||
| 3 | 3
order
Standing scheduling order in an adversary proceeding
Tue 03/22 8:22 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 3/22/2016 . 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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| 2 | 2
court
Summons issued
Tue 03/22 8:20 AM
Summons issued on Amsco Steel Transportation Company Answer Due 4/21/2016; Courtney Sikes Moore Answer Due 4/21/2016; SPS Family Partnership, Ltd. Answer Due 4/21/2016; John Clayton Sikes Answer Due 4/21/2016; Stephen Sikes Answer Due 4/21/2016; The Courtney E. Sikes Irrevocable Trust Answer Due 4/21/2016; The John Clayton Sikes Irrevocable Trust Answer Due 4/21/2016 (McCrory, J.) |
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| Friday, March 18, 2016 | ||
| 1 | 1
cmp
Complaint
Fri 03/18 5:32 PM
Adversary case 16-04050 Complaint by THE OFFICIAL COMMITTEE OF UNSECURED CREDITORS against Stephen Sikes, Courtney Sikes Moore, The Courtney E. Sikes Irrevocable Trust, John Clayton Sikes, The John Clayton Sikes Irrevocable Trust, Amsco Steel Transportation Company, SPS Family Partnership, Ltd.. Fee Amount $350. Nature(s) of suit: 12 . 13. 14. 02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy)). (Crooks, David) (19 pgs) |
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| Receipt of filing fee for Complaint 16-04050 rfn) [cmp,cmp] ( 350.00). Receipt number 21950119, amount $ 350.00 . (U.S. Treasury) | ||