Garner, Chapter 7 Trustee v. Peterson 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-04168
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:Oct 03, 2018
Last checked: never
Defendant
Lawrence Andrew Peterson
Represented By
Lawrence Andrew Peterson
contact info
Defendant
KJC Wholesale Company
Represented By
KJC Wholesale Company
contact info
Plaintiff
Marilyn D. Garner, Chapter 7 Trustee
Represented By
Michael Wayne Sebesta
Cavazos Hendricks Poirot & Smitham, P.C.
contact info


Docket last updated: 04/04/2025 1:10 PM CDT
Wednesday, October 03, 2018
court Close adversary case Wed 10/03 10:39 AM
Adversary case 4:17-ap-4168 closed (Bibbs-Samuels, P.)
Related: [-]
Thursday, September 20, 2018
14 14 court BNC certificate of mailing - PDF document Thu 09/20 11:33 PM
BNC certificate of mailing - PDF document. Related [+] No. of Notices: 1. Notice Date 09/20/2018. (Admin.)
Related: [-] 13 Order dismissing and closing adversary proceeding without prejudice. Entered on 9/18/2018 (Bibbs-Samuels, P.)
Tuesday, September 18, 2018
13 13 order Dismiss case Tue 09/18 2:47 PM
Order dismissing and closing adversary proceeding without prejudice. Entered on 9/18/2018 (Bibbs-Samuels, P.)
Related: [-]
Thursday, May 31, 2018
court Hearing not held Thu 05/31 10:55 AM
Hearing NOT held on 5/31/2018. Related [+] ***NOTICE OF SETTLEMENT*** (Rueter, Karyn)
Related: [-] 1 Adversary case 17-04168 Complaint by Marilyn D. Garner, Chapter 7 Trustee against Lawrence Andrew Peterson a/k/a Larry A. Peterson, KJC Wholesale Company. Fee Amount $350 (Attachments: # 1 Exhibit A). Nature(s) of suit: 12 (Recovery of money/property - 547 preference). 13 (Recovery of money/property - 548 fraudulent transfer). 14 (Recovery of money/property - other). filed by Plaintiff Marilyn D. Garner, Chapter 7 Trustee
Monday, April 16, 2018
court Hearing not held Mon 04/16 1:54 PM
Hearing NOT held on 4/16/2018. Related [+] ***SETTLEMENT AGREEMENT PENDING*** (Levario, Tandi)
Related: [-] 7 Motion to dismiss adversary proceeding filed by Defendant Lawrence Andrew Peterson
Friday, April 13, 2018
12 12 notice Notice (generic) Fri 04/13 11:27 AM
Notice of Agreed Abatement of Hearing filed by Defendant Lawrence Andrew Peterson Related [+]. (Rubio, Charles)
Related: [-] 7 Motion to dismiss adversary proceeding filed by Defendant Lawrence Andrew Peterson,9 Notice of hearing filed by Defendant Lawrence Andrew Peterson
Friday, April 06, 2018
11 11 notice Notice (generic) Fri 04/06 4:58 PM
Notice of Pending Settlement filed by Plaintiff Marilyn D. Garner, Chapter 7 Trustee. (Lewis, Jordan)
Related: [-]
Wednesday, March 28, 2018
10 10 misc Stipulation Wed 03/28 2:08 PM
Stipulation by Marilyn D. Garner, Chapter 7 Trustee and LAWRENCE ANDREW PETERSON, et al.. filed by Plaintiff Marilyn D. Garner, Chapter 7 Trustee Related [+]. (Lewis, Jordan)
Related: [-] 7 Motion to dismiss adversary proceeding
Friday, March 16, 2018
9 9 notice Notice of hearing Fri 03/16 4:01 PM
Notice of hearing on Motion to Dismiss filed by Defendant Lawrence Andrew Peterson Related [+]. Hearing to be held on 4/16/2018 at 11:00 AM Ft. Worth, Judge Mullin's Ctrm. for7 and for8 , (Rubio, Charles)
Related: [-] 7 Motion to dismiss adversary proceeding filed by Defendant Lawrence Andrew Peterson,8 Brief filed by Defendant Lawrence Andrew Peterson
Friday, February 16, 2018
8 8 misc Brief Fri 02/16 3:59 PM
Brief in support filed by Defendant Lawrence Andrew Peterson Related [+]. (Rubio, Charles)
Related: [-] 7 Motion to dismiss adversary proceeding
7 7 motion Dismiss adversary proceeding Fri 02/16 3:59 PM
Motion to dismiss adversary proceeding filed by Defendant Lawrence Andrew Peterson (Rubio, Charles)
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 11:58 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 2:48 PM
Summons service executed on KJC Wholesale Company 12/21/2017; Lawrence Andrew Peterson 12/21/2017 (Sebesta, Michael)
Related: [-]
Tuesday, December 19, 2017
3 3 court Summons issued Tue 12/19 1:08 PM
Summons issued on KJC Wholesale Company Answer Due 1/18/2018; Lawrence Andrew Peterson Answer Due 1/18/2018 (Calfee, J.)
Related: [-]
2 2 order Standing scheduling order in an adversary proceeding Tue 12/19 1:04 PM
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 3:13 PM
Adversary case 17-04168 Complaint by Marilyn D. Garner, Chapter 7 Trustee against Lawrence Andrew Peterson a/k/a Larry A. Peterson, 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