Garner, Chapter 7 Trustee v. Burt et al

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

Texas Northern Bankruptcy Court
Chapter 7
Judge:Mark X Mullin
Case #: 4:17-ap-04166
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 18, 2017
Terminated:May 21, 2018
Last checked: never
Defendant
Derek E. Burt
Represented By
Derek E. Burt
contact info
Defendant
Caliste P. Burt
Represented By
Caliste P. Burt
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
contact info


Docket last updated: 04/04/2025 1:10 PM CDT
Tuesday, May 22, 2018
court Close adversary case Tue 05/22 7:29 AM
Adversary case 4:17-ap-4166 closed (Huffman, David)
Related: [-]
Monday, May 21, 2018
8 8 notice Notice of dismissal or stipulated dismissal in an adversary proceeding Mon 05/21 3:38 PM
Notice of stipulated dismissal in an adversary proceeding filed by Plaintiff Marilyn D. Garner, Chapter 7 Trustee. (Murad, Majeedah)
Related: [-]
Monday, February 05, 2018
7 7 answer Answer to complaint Mon 02/05 5:25 PM
Answer to complaint filed by Caliste P. Burt, Derek E. Burt. (Seckel, Jeffrey)
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 11:55 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 4:16 PM
Summons service executed on Caliste P. Burt 12/21/2017; Derek E. Burt 12/21/2017; KJC Wholesale Company 12/21/2017 (Murad, Majeedah)
Related: [-]
Tuesday, December 19, 2017
3 3 court Summons issued Tue 12/19 11:16 AM
Summons issued on Caliste P. Burt Answer Due 1/18/2018; Derek E. Burt Answer Due 1/18/2018; KJC Wholesale Company Answer Due 1/18/2018 (Calfee, J.)
Related: [-]
2 2 order Standing scheduling order in an adversary proceeding Tue 12/19 11:14 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 12/19/2017 (Calfee, J.)
Related: [-] 1 Complaint filed by Plaintiff Marilyn D. Garner, Chapter 7 Trustee
Monday, December 18, 2017
1 1 cmp Complaint Mon 12/18 2:35 PM
Adversary case 17-04166 Complaint by Marilyn D. Garner, Chapter 7 Trustee against Derek E. Burt, Caliste P. Burt, 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