Lawrence v. Marubeni-Itochu Steel America Inc.

Adversary Proceeding
Lead BK case is: 4:15-bk-43239

Texas Northern Bankruptcy Court
Chapter 11
Judge:Russell F Nelms
Case #: 4:17-ap-04101
Nature of Suit2 Bankruptcy - Other
12 Bankruptcy - Recovery of money/property - §547 preference
14 Bankruptcy - Recovery of money/property - other
Case Filed:Aug 09, 2017
Terminated:Jan 25, 2018
Last checked: never
Defendant
Marubeni-Itochu Steel America Inc.
1999 Bryan St., Suite 900
Dallas, TX 75201
Represented By
Marubeni-Itochu Steel America Inc.
contact info
Plaintiff
Mitchell Lawrence, Plan Trustee
5420 LBJ Fwy., Suite 1200
Dallas, TX 75240
Represented By
David Grant Crooks
Fox Rothschild LLP
contact info


Docket last updated: 74 minutes ago
Thursday, January 25, 2018
court Close adversary case Thu 01/25 8:35 AM
Adversary case 4:17-ap-4101 closed (Blanco, J.)
Related: [-]
Friday, January 12, 2018
8 8 court BNC certificate of mailing - PDF document Fri 01/12 11:35 PM
BNC certificate of mailing - PDF document. Related [+] No. of Notices: 2. Notice Date 01/12/2018. (Admin.)
Related: [-] 7 Order granting motion to dismiss adversary proceeding with prejudice (related document6 ) Entered on 1/10/2018. (Kucera, J.)
Wednesday, January 10, 2018
7 7 order Dismiss adversary proceeding Wed 01/10 2:37 PM
Order granting motion to dismiss adversary proceeding with prejudice Related [+] Entered on 1/10/2018. (Kucera, J.)
Related: [-] 6
Tuesday, January 09, 2018
6 6 motion Dismiss adversary proceeding Tue 01/09 11:01 AM
Motion to dismiss adversary proceeding MOTION TO DISMISS ADVERSARY PROCEEDING WITH PREJUDICE filed by Plaintiff Mitchell Lawrence (Platt, Mark)
Related: [-]
Att: 1 Proposed Order
5 5 motion Dismiss adversary proceeding Tue 01/09 10:47 AM
INCORRECT ENTRY: INCORRECT PDF ATTACHED. Motion to dismiss adversary proceeding MOTION TO DISMISS ADVERSARY PROCEEDING WITH PREJUDICE filed by Plaintiff Mitchell Lawrence (Platt, Mark) Modified on 1/9/2018 (Tello, Chris)
Related: [-]
Att: 1 Proposed Order
Monday, January 08, 2018
court Hearing held Mon 01/08 4:19 PM
Hearing held on 1/8/2018. Related [+] ***SETTLED - INDEFINITE CONTINUANCE*** (Levario, Tandi)
Related: [-] 1 Adversary case 17-04101 Complaint by Mitchell Lawrence against Marubeni-Itochu Steel America Inc.. Fee Amount $350. Nature(s) of suit: 12 (Recovery of money/property - 547 preference). 14 (Recovery of money/property - other). 02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy)).
Friday, August 18, 2017
4 4 cmp Summons service executed Fri 08/18 4:06 PM
Summons service executed on Marubeni-Itochu Steel America Inc. 8/11/2017 (Crooks, David)
Related: [-]
Thursday, August 10, 2017
3 3 order Standing scheduling order in an adversary proceeding Thu 08/10 11:07 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 Related [+]. Trial Docket Call date set for 1/8/2018 at 01:30 PM at Ft. Worth, Judge Nelms Ctrm.. Entered on 8/10/2017 (McCrory, J.)
Related: [-] 1 Complaint filed by Plaintiff Mitchell Lawrence
2 2 court Summons issued Thu 08/10 11:06 AM
Summons issued on Marubeni-Itochu Steel America Inc. Answer Due 9/11/2017 (McCrory, J.)
Related: [-]
Wednesday, August 09, 2017
1 1 cmp Complaint Wed 08/09 8:49 PM
Adversary case 17-04101 Complaint by Mitchell Lawrence against Marubeni-Itochu Steel America Inc.. Fee Amount $350. Nature(s) of suit: 12 Related [+]. 14. 02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy)). (Crooks, David)
Related: [-] covery of money/property - 547 preferencecovery of money/property - other