Adversary Proceeding
Lead BK case is: 4:15-bk-45114

Texas Northern Bankruptcy Court
Chapter 7
Judge:Mark X Mullin
Case #: 4:17-ap-04164
Nature of Suit12 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:May 18, 2018
Last checked: never
Defendant
DAWN L. SCHUESSLER
Represented By
DAWN L. SCHUESSLER
contact info
Defendant
KJC WHOLESALE COMPANY
Represented By
KJC WHOLESALE COMPANY
contact info
Plaintiff
Marilyn D. Garner, Chapter 7 Trustee
Represented By
Majeedah Murad
Cavazos, Hendricks, Poirot & Smitham, P.
contact info


Docket last updated: 04/04/2025 1:10 PM CDT
Friday, May 18, 2018
11 11 notice Notice of dismissal or stipulated dismissal in an adversary proceeding Fri 05/18 10:21 AM
Notice of stipulated dismissal in an adversary proceeding filed by Plaintiff Marilyn D. Garner, Chapter 7 Trustee. (Sebesta, Michael)
Related: [-]
court Close adversary case Fri 05/18 2:44 PM
Adversary case 4:17-ap-4164 closed (Bibbs-Samuels, P.)
Related: [-]
Monday, May 14, 2018
10 10 court Clerk's correspondence Mon 05/14 10:17 AM
Clerk's correspondence requesting an order from attorney for defendant. Related [+] Responses due by 5/29/2018. (Bibbs-Samuels, P.)
Related: [-] 7 Motion to dismiss adversary proceeding filed by Defendant DAWN L. SCHUESSLER
Monday, March 26, 2018
9 9 misc Brief Mon 03/26 1:32 PM
Brief in support filed by Defendant DAWN L. SCHUESSLER Related [+]. (Calfee, J.)
Related: [-] 7 Motion to dismiss adversary proceeding
8 8 motion Dismiss adversary proceeding Mon 03/26 10:14 AM
Motion to dismiss adversary proceeding brief in support of motion to dismiss filed by Defendant DAWN L. SCHUESSLER (Day, Dwayne)
Related: [-]
7 7 motion Dismiss adversary proceeding Mon 03/26 10:12 AM
Motion to dismiss adversary proceeding filed by Defendant DAWN L. SCHUESSLER (Day, Dwayne)
Related: [-]
Sunday, February 04, 2018
6 6 court BNC certificate of mailing - hearing Sun 02/04 11:32 PM
BNC certificate of mailing - hearing. Related [+] No. of Notices: 1. Notice Date 02/04/2018. (Admin.)
Related: [-] 5 Notice of Trial Docket Call hearing filed by Court (RE: related document(s)1 Complaint filed by Plaintiff Marilyn D. Garner, Chapter 7 Trustee). Trial Docket Call date set for 5/31/2018 at 09:00 AM at Ft. Worth, Judge Mullin's Ctrm.. (Calfee, J.)
Friday, February 02, 2018
5 5 notice Notice of hearing Fri 02/02 11:50 AM
Notice of Trial Docket Call hearing filed by Court Related [+]. Trial Docket Call date set for 5/31/2018 at 09:00 AM at Ft. Worth, Judge Mullin's Ctrm.. (Calfee, J.)
Related: [-] 1 Complaint filed by Plaintiff Marilyn D. Garner, Chapter 7 Trustee
Thursday, December 21, 2017
4 4 cmp Summons service executed Thu 12/21 4:13 PM
Summons service executed on KJC WHOLESALE COMPANY 12/21/2017; DAWN L. SCHUESSLER 12/21/2017 (Murad, Majeedah)
Related: [-]
Monday, December 18, 2017
3 3 court Summons issued Mon 12/18 11:58 AM
Summons issued on KJC WHOLESALE COMPANY Answer Due 1/17/2018; DAWN L. SCHUESSLER Answer Due 1/17/2018 (Calfee, J.)
Related: [-]
2 2 order Standing scheduling order in an adversary proceeding Mon 12/18 11:57 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 5/24/2018 at 09:00 AM at Ft. Worth, Judge Mullin's Ctrm.. Entered on 12/18/2017 (Calfee, J.)
Related: [-] 1 Complaint filed by Plaintiff Marilyn D. Garner, Chapter 7 Trustee
Friday, December 15, 2017
1 1 cmp Complaint Fri 12/15 2:28 PM
Adversary case 17-04164 Complaint by Marilyn D. Garner, Chapter 7 Trustee against DAWN L. SCHUESSLER, KJC WHOLESALE COMPANY. Fee Amount $350. Nature(s) of suit: 12 Related [+]. 13. 14. (Garner, Marilyn)
Related: [-] covery of money/property - 547 preferencecovery of money/property - 548 fraudulent transfercovery of money/property - other
Att: 1 Exhibit A