Garner, Chapter 7 Trustee v. Laurence, Jr. et al
Adversary Proceeding
Lead BK case is: 4:15-bk-45114
Lead BK case is: 4:15-bk-45114
| Texas Northern Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Mark X Mullin |
| Case #: | 4:17-ap-04162 |
| 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: | Dec 15, 2017 |
| Terminated: | Nov 21, 2018 |
| Last checked: never |
|
Defendant
Donald R. Laurence, Jr.
|
Represented By
|
|
Defendant
Jill M. Laurence, a/k/a, f/k/a or n/k/a JILL MASON
|
Represented By
|
|
Defendant
KJC Wholesale Company
|
Represented By
|
|
Plaintiff
Marilyn D. Garner, Chapter 7 Trustee
|
Represented By
|
| Docket last updated: 04/04/2025 1:10 PM CDT |
| Wednesday, November 21, 2018 | ||
|
court
Close adversary case
Wed 11/21 7:52 AM
Adversary case 4:17-ap-4162 closed (Bibbs-Samuels, P.) |
||
| Wednesday, November 07, 2018 | ||
| 18 | 18
court
BNC certificate of mailing - PDF document
Wed 11/07 11:32 PM
BNC certificate of mailing - PDF document. No. of Notices: 1. Notice Date 11/07/2018. (Admin.) |
|
| Monday, November 05, 2018 | ||
| 17 | 17
order
Dismiss case
Mon 11/05 11:35 AM
Order dismissing and closing case without prejudice. Entered on 11/5/2018 (Bibbs-Samuels, P.) |
|
| Tuesday, October 30, 2018 | ||
| 16 | 16
court
Clerk's correspondence
Tue 10/30 10:03 AM
Clerk's correspondence requesting Upload order using eOrders within CM/ECF from attorney for defendant. Responses due by 11/13/2018. (Bibbs-Samuels, P.) |
|
| Tuesday, August 21, 2018 | ||
|
court
Hearing not held
Tue 08/21 8:47 AM
Hearing NOT held on 8/21/2018. ***SETTLEMENT AGREEMENT REACHED*** (Rueter, Karyn) |
||
| Monday, July 02, 2018 | ||
|
court
Hearing not held
Mon 07/02 1:17 PM
Hearing NOT held on 7/2/2018. ***9019 MOTION TO BE FILED*** (Rueter, Karyn) |
||
| Friday, May 25, 2018 | ||
| 15 | 15
notice
Notice of hearing
Fri 05/25 4:13 PM
Notice of hearing filed by Defendants Donald R. Laurence Jr., Jill M. Laurence . Hearing to be held on 7/2/2018 at 01:30 PM Ft. Worth, Judge Mullin's Ctrm. for10 , (Taylor, Mark) |
|
| Monday, May 21, 2018 | ||
| 14 | 14
order
Amend scheduling order
Mon 05/21 2:42 PM
Order granting agreed motion to amend scheduling order Trial Docket Call date set for 8/21/2018 at 09:00 AM at Ft. Worth, Judge Mullin's Ctrm.. Entered on 5/21/2018. (Bibbs-Samuels, P.) |
|
| Friday, May 18, 2018 | ||
| 13 | 13
motion
Amend scheduling order
Fri 05/18 11:36 AM
Agreed Motion to amend scheduling order. filed by Plaintiff Marilyn D. Garner, Chapter 7 Trustee (Sebesta, Michael) |
|
|
Att: 1
Proposed Order
|
||
| Tuesday, April 17, 2018 | ||
| 12 | 12
court
Clerk's correspondence
Tue 04/17 12:13 PM
Clerk's correspondence requesting an order from attorney for defendant. Responses due by 5/1/2018. (Bibbs-Samuels, P.) |
|
| Thursday, March 29, 2018 | ||
| 11 | 11
answer
Response
Thu 03/29 2:14 PM
Trustee's Response opposed to filed by Plaintiff Marilyn D. Garner, Chapter 7 Trustee. (Lewis, Jordan) |
|
| Wednesday, February 28, 2018 | ||
| 10 | 10
motion
Dismiss party
Wed 02/28 2:10 PM
Motion to dismiss Donald L. Laurence, Jr. and Jill M. Laurence filed by Defendants Donald R. Laurence Jr., Jill M. Laurence Objections due by 3/21/2018. (Taylor, Mark) |
|
|
Att: 1
Proposed Order
|
||
| Sunday, February 04, 2018 | ||
| 9 | 9
court
BNC certificate of mailing - hearing
Sun 02/04 11:32 PM
BNC certificate of mailing - hearing. No. of Notices: 1. Notice Date 02/04/2018. (Admin.) |
|
| Friday, February 02, 2018 | ||
| 8 | 8
notice
Notice of hearing
Fri 02/02 11:48 AM
Notice of Trial Docket Call hearing filed by Court . Trial Docket Call date set for 5/31/2018 at 09:00 AM at Ft. Worth, Judge Mullin's Ctrm.. (Calfee, J.) |
|
| Friday, January 12, 2018 | ||
| 7 | 7
court
BNC certificate of mailing - PDF document
Fri 01/12 11:35 PM
BNC certificate of mailing - PDF document. No. of Notices: 1. Notice Date 01/12/2018. (Admin.) |
|
| Wednesday, January 10, 2018 | ||
| 6 | 6
order
Extend/Shorten time
Wed 01/10 12:54 PM
Order granting5 Motion to extend time. Donald R. Laurence Jr. answer deadline is reset for 2/28/2018; Jill M. Laurence answer deadline is reset for 2/28/2018 Entered on 1/10/2018. (Spelmon, T) |
|
| Tuesday, January 09, 2018 | ||
| 5 | 5
motion
Extend/Shorten time
Tue 01/09 6:41 PM
Motion to extend time to Answer or Otherwise Respond to Complaint filed by Defendants Donald R. Laurence Jr., Jill M. Laurence (Weiss, Morris) |
|
|
Att: 1
Proposed Order
|
||
| Thursday, December 21, 2017 | ||
| 4 | 4
cmp
Summons service executed
Thu 12/21 2:50 PM
Summons service executed on KJC Wholesale Company 12/21/2017; Donald R. Laurence Jr. 12/21/2017; Jill M. Laurence 12/21/2017 (Sebesta, Michael) |
|
| Monday, December 18, 2017 | ||
| 3 | 3
court
Summons issued
Mon 12/18 11:54 AM
Summons issued on KJC Wholesale Company Answer Due 1/17/2018; Donald R. Laurence Jr. Answer Due 1/17/2018; Jill M. Laurence Answer Due 1/17/2018 (Calfee, J.) |
|
| 2 | 2
order
Standing scheduling order in an adversary proceeding
Mon 12/18 11:53 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 . Trial Docket Call date set for 5/24/2018 at 09:00 AM at Ft. Worth, Judge Mullin's Ctrm.. Entered on 12/18/2017 (Calfee, J.) |
|
| Friday, December 15, 2017 | ||
| 1 | 1
cmp
Complaint
Fri 12/15 1:16 PM
Adversary case 17-04162 Complaint by Marilyn D. Garner, Chapter 7 Trustee against DONALD R. LAURENCE, JR., JILL M. LAURENCE A/K/A, F/K/A OR N/K/A JILL MASON, KJC WHOLESALE COMPANY. Fee Amount $350. Nature(s) of suit: 12 . 13. 14. (Sebesta, Michael) |
|
|
Att: 1
Exhibit A
|
||