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

Texas Northern Bankruptcy Court
Chapter 7
Judge:Mark X Mullin
Case #: 4:17-ap-04173
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 19, 2017
Terminated:Feb 19, 2019
Last checked: never
Defendant
Karl G. Kinsel
Represented By
Karl G. Kinsel
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, PC
contact info


Docket last updated: 04/04/2025 1:10 PM CDT
Tuesday, February 19, 2019
court Close adversary case Tue 02/19 12:07 PM
Adversary case 4:17-ap-4173 closed (Bibbs-Samuels, P.)
Related: [-]
Sunday, February 03, 2019
12 12 court BNC certificate of mailing - PDF document Sun 02/03 11:40 PM
BNC certificate of mailing - PDF document. Related [+] No. of Notices: 1. Notice Date 02/03/2019. (Admin.)
Related: [-] 11 Order dismissing and closing adversary proceeding. Entered on 2/1/2019 (Bibbs-Samuels, P.)
Friday, February 01, 2019
11 11 order Dismiss case Fri 02/01 4:02 PM
Order dismissing and closing adversary proceeding. Entered on 2/1/2019 (Bibbs-Samuels, P.)
Related: [-]
Tuesday, January 29, 2019
10 10 court Clerk's correspondence Tue 01/29 3:26 PM
Clerk's correspondence requesting an order from attorney for plaintiff. Related [+] Responses due by 2/28/2019. (Bibbs-Samuels, P.)
Related: [-] 1 Adversary case 17-04173 Complaint by Marilyn D. Garner, Chapter 7 Trustee against Karl G. Kinsel, 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)., Hearing NOT held on 9/27/2018. (RE: related document(s)1 Adversary case 17-04173 Complaint by Marilyn D. Garner, Chapter 7 Trustee against Karl G. Kinsel, 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) ***SETTLED***
Thursday, September 27, 2018
court Hearing not held Thu 09/27 10:53 AM
Hearing NOT held on 9/27/2018. Related [+] ***SETTLED*** (Rueter, Karyn)
Related: [-] 1 Adversary case 17-04173 Complaint by Marilyn D. Garner, Chapter 7 Trustee against Karl G. Kinsel, 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
Wednesday, April 04, 2018
9 9 court BNC certificate of mailing - PDF document Wed 04/04 11:45 PM
BNC certificate of mailing - PDF document. Related [+] No. of Notices: 0. Notice Date 04/04/2018. (Admin.)
Related: [-] 8 Order granting Agreed motion to amend scheduling order (related document7 ) Trial Docket Call date set for 9/27/2018 at 09:00 AM at Ft. Worth, Judge Mullin's Ctrm.. Entered on 4/2/2018. (Bibbs-Samuels, P.)
Monday, April 02, 2018
8 8 order Amend scheduling order Mon 04/02 11:53 AM
Order granting Agreed motion to amend scheduling order Related [+] Trial Docket Call date set for 9/27/2018 at 09:00 AM at Ft. Worth, Judge Mullin's Ctrm.. Entered on 4/2/2018. (Bibbs-Samuels, P.)
Related: [-] 7
Thursday, March 29, 2018
7 7 motion Amend scheduling order Thu 03/29 4:56 PM
Agreed Motion to amend scheduling order. Related [+] filed by Plaintiff Marilyn D. Garner, Chapter 7 Trustee (Lewis, Jordan)
Related: [-] 2 Standing scheduling order in an adversary proceeding
Att: 1 Proposed Order
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 12:05 PM
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 4:21 PM
Summons service executed on KJC Wholesale Company 12/21/2017; Karl G. Kinsel 12/21/2017 (Murad, Majeedah)
Related: [-]
Tuesday, December 19, 2017
3 3 court Summons issued Tue 12/19 3:09 PM
Summons issued on KJC Wholesale Company Answer Due 1/18/2018; Karl G. Kinsel Answer Due 1/18/2018 (Calfee, J.)
Related: [-]
2 2 order Standing scheduling order in an adversary proceeding Tue 12/19 3:03 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
1 1 cmp Complaint Tue 12/19 10:36 AM
Adversary case 17-04173 Complaint by Marilyn D. Garner, Chapter 7 Trustee against Karl G. Kinsel, 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
crditcrd none Tue 12/19 2:47 PM
Receipt of filing fee for Complaint 17-04173 mxm) [cmp,cmp] ( 350.00). Receipt number 24585227, amount $ 350.00 Related [+]. (U.S. Treasury)
Related: [-] Doc#1