Garner, Chapter 7 Trustee v. Maranville 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-04169 |
| 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 18, 2017 |
| Terminated: | Nov 21, 2018 |
| Last checked: never |
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Defendant
Anthony Maranville
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Represented By
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Defendant
Shana Lynn Stein a/k/a Shana Stein a/k/a Shana Maranville
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Represented By
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Defendant
KJC Wholesale Company
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Represented By
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Plaintiff
Marilyn D. Garner, Chapter 7 Trustee
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Represented By
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| Docket last updated: 04/04/2025 1:10 PM CDT |
| Wednesday, November 21, 2018 | ||
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court
Close adversary case
Wed 11/21 11:23 AM
Adversary case 4:17-ap-4169 closed (Bibbs-Samuels, P.) |
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| Wednesday, November 07, 2018 | ||
| 21 | 21
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.) |
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| Monday, November 05, 2018 | ||
| 20 | 20
order
Dismiss case
Mon 11/05 11:47 AM
Order dismissing case without prejudice. Entered on 11/5/2018 (Bibbs-Samuels, P.) |
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| Thursday, September 27, 2018 | ||
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court
Hearing not held
Thu 09/27 10:53 AM
Hearing NOT held on 9/27/2018. ***SETTLED - 9019 MOTION TO BE FILED*** (Rueter, Karyn) |
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| Monday, September 10, 2018 | ||
| 19 | 19
court
Hearing set/continued
Mon 09/10 10:39 AM
Hearing reset Hearing to be held on 10/17/2018 at 01:30 PM Ft. Worth, Judge Mullin's Ctrm. for7 , (Rueter, Karyn) |
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| Wednesday, August 22, 2018 | ||
| 18 | 18
notice
Notice of hearing
Wed 08/22 4:06 PM
Amended Notice of hearing on Stein Common Interest Defendants' Motions to Dismiss filed by Plaintiff Marilyn D. Garner, Chapter 7 Trustee . Hearing to be held on 9/10/2018 at 01:30 PM Ft. Worth, Judge Mullin's Ctrm. for7 and for9 , (Sebesta, Michael) |
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| Friday, July 27, 2018 | ||
| 17 | 17
notice
Notice of hearing
Fri 07/27 12:53 PM
Notice of hearing on Motion to Dismiss filed by Defendant Anthony Maranville . Hearing to be held on 8/29/2018 at 09:30 AM Ft. Worth, Judge Mullin's Ctrm. for7 , (Day, Dwayne) |
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| Tuesday, July 24, 2018 | ||
| 16 | 16
court
Clerk's correspondence
Tue 07/24 8:56 AM
Clerk's correspondence requesting an order from attorney for defendant. Responses due by 8/7/2018. (Bibbs-Samuels, P.) |
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| Friday, June 22, 2018 | ||
| 15 | 15
misc
Brief
Fri 06/22 5:01 PM
Brief in support filed by Plaintiff Marilyn D. Garner, Chapter 7 Trustee . (Murad, Majeedah) |
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| 14 | 14
answer
Response
Fri 06/22 5:00 PM
Trustee's Response opposed to filed by Plaintiff Marilyn D. Garner, Chapter 7 Trustee. (Murad, Majeedah) |
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| Friday, June 15, 2018 | ||
| 13 | 13
misc
Stipulation
Fri 06/15 11:23 AM
Stipulation by Marilyn D. Garner, Chapter 7 Trustee and Anthony Maranville and Shana Lynn Stein. filed by Plaintiff Marilyn D. Garner, Chapter 7 Trustee . (Sebesta, Michael) |
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| Monday, May 21, 2018 | ||
| 12 | 12
order
Amend scheduling order
Mon 05/21 2:51 PM
Order granting agreed motion to amend scheduling order Trial Docket Call date set for 9/27/2018 at 09:00 AM at Ft. Worth, Judge Mullin's Ctrm.. Entered on 5/21/2018. (Bibbs-Samuels, P.) |
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| Thursday, May 17, 2018 | ||
| 11 | 11
motion
Amend scheduling order
Thu 05/17 4:22 PM
Agreed Motion to amend scheduling order. filed by Plaintiff Marilyn D. Garner, Chapter 7 Trustee (Sebesta, Michael) |
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Att: 1
Proposed Order
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| Monday, May 14, 2018 | ||
| 10 | 10
court
Clerk's correspondence
Mon 05/14 10:33 AM
Clerk's correspondence requesting an order from attorney for defendant. Responses due by 5/29/2018. (Bibbs-Samuels, P.) |
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| Monday, March 26, 2018 | ||
| 9 | 9
misc
Brief
Mon 03/26 1:40 PM
Brief in support filed by Defendant Anthony Maranville . (Calfee, J.) |
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| 8 | 8
motion
Dismiss adversary proceeding
Mon 03/26 10:27 AM
Motion to dismiss adversary proceeding brief in support of motion to dismiss filed by Defendants Anthony Maranville, Shana Lynn Stein a/k/a Shana Stein a/k/a Shana Maranville (Day, Dwayne) |
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| 7 | 7
motion
Dismiss adversary proceeding
Mon 03/26 10:27 AM
Motion to dismiss adversary proceeding filed by Defendants Anthony Maranville, Shana Lynn Stein a/k/a Shana Stein a/k/a Shana Maranville (Day, Dwayne) |
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| Sunday, February 04, 2018 | ||
| 6 | 6
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.) |
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| Friday, February 02, 2018 | ||
| 5 | 5
notice
Notice of hearing
Fri 02/02 12:00 PM
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.) |
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| Thursday, December 21, 2017 | ||
| 4 | 4
cmp
Summons service executed
Thu 12/21 12:52 PM
Summons service executed on KJC Wholesale Company 12/21/2017; Anthony Maranville 12/21/2017; Shana Lynn Stein a/k/a Shana Stein a/k/a Shana Maranville 12/21/2017 (Lewis, Jordan) |
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| Tuesday, December 19, 2017 | ||
| 3 | 3
court
Summons issued
Tue 12/19 11:33 AM
Summons issued on KJC Wholesale Company Answer Due 1/18/2018; Anthony Maranville Answer Due 1/18/2018; Shana Lynn Stein a/k/a Shana Stein a/k/a Shana Maranville Answer Due 1/18/2018 (Calfee, J.) |
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| 2 | 2
order
Standing scheduling order in an adversary proceeding
Tue 12/19 11:31 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 12/19/2017 (Calfee, J.) |
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| Monday, December 18, 2017 | ||
| 1 | 1
cmp
Complaint
Mon 12/18 3:38 PM
Adversary case 17-04169 Complaint by Marilyn D. Garner, Chapter 7 Trustee against Anthony Maranville, Shana Lynn Stein a/k/a Shana Stein a/k/a Shana Maranville, KJC Wholesale Company. Fee Amount $350. Nature(s) of suit: 12 . 13. 14. (Garner, Marilyn) |
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Att: 1
Exhibit A
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