Adversary Proceeding
Lead BK case is: 2:15-bk-20107

Texas Southern Bankruptcy Court
Chapter 11
Judge:David R Jones
Case #: 2:17-ap-02005
Nature of Suit13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer
14 Bankruptcy - Recovery of money/property - other
Case Filed:Mar 06, 2017
Terminated:Apr 26, 2024
Last checked: never
Defendant
Roxanne Bellmontes
Represented By
Roxanne Bellmontes
contact info
Plaintiff
Official Committee Of Unsecured Creditors
Represented By
Stephen Wayne Sather
Barron Newburger, P.C.
contact info
Barbara M. Barron
Barron & Newburger
contact info


Docket last updated: 04/18/2025 1:11 PM CDT
Friday, April 26, 2024
court Close Adversary Case Fri 04/26 2:16 PM
Per the Order entered at doc. 804 in main case 15-20107 this adversary case is dismissed. Adversary Case 2:17-ap-2005 Closed. (rgs4)
Related: [-]
Tuesday, October 17, 2023
court Case Reassigned-Adversary Tue 10/17 9:25 AM
Judge Christopher M. Lopez added to case. Involvement of Judge David R Jones Terminated. (DawnaKelly)
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Monday, May 06, 2019
11 11 notice Notice Mon 05/06 1:36 PM
Notice of Withdrawal of Motion for Default Judgment . Related [+] Filed by Official Committee Of Unsecured Creditors (Sather, Stephen)
Related: [-] 10 Motion for Default Judgment
Tuesday, June 20, 2017
10 10 motion Default Judgment Tue 06/20 6:22 PM
Motion for Default Judgment. Filed by Official Committee Of Unsecured Creditors (Sather, Stephen)
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Att: 1 Affidavit
Att: 2 Proposed Order
Thursday, May 11, 2017
9 9 misc Notice of Default Thu 05/11 11:36 AM
Notice of Default (Filed By Official Committee Of Unsecured Creditors ). (Sather, Stephen)
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Att: 1 Affidavit
Friday, March 10, 2017
8 8 cmp Summons Service Executed Fri 03/10 6:34 PM
Summons Service Executed on Roxanne Bellmontes 3/10/2017. (Sather, Stephen)
Related: [-]
7 7 court Summons Issued Fri 03/10 3:22 PM
Summons Issued on Roxanne Bellmontes Date Issued 3/10/2017. (BrendaLacy)
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Thursday, March 09, 2017
6 6 court BNC Certificate of Mailing Fri 03/10 12:06 AM
BNC Certificate of Mailing. Related [+] No. of Notices: 0. Notice Date 03/09/2017. (Admin.)
Related: [-] 2 Order Regarding the Exchange of Exhibits and Witness lists in all contested matters and adversary proceedings
5 5 misc Summons - Request for Issuance Thu 03/09 10:47 AM
Request for Issuance of Summons on Roxanne Belmontes. (Sather, Stephen)
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4 4 court Summons Not Issued Thu 03/09 9:23 AM
Summons Not Issued as to Roxanne Bellmontes due to these deficiencies: Party named on summons is not a named defendant on the case. Attorney or Plaintiff notified of deficiencies by NEF. (wbos)
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Tuesday, March 07, 2017
3 3 misc Summons - Request for Issuance Tue 03/07 9:49 AM
Request for Issuance of Summons on Roxanne Belmontes. (Sather, Stephen)
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2 2 order Judge Jones Order Regarding Exhibit and Witness Lists (Adversary) Tue 03/07 6:30 AM
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Monday, March 06, 2017
1 1 cmp Complaint [system event] Mon 03/06 2:47 PM
Adversary case 17-02005 Nature of Suit: (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)) Complaint by Official Committee Of Unsecured Creditors against Roxanne Bellmontes. Fee Amount $350 (Sather, Stephen)
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Att: 1 Adversary Cover Sheet