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

Texas Northern Bankruptcy Court
Chapter 7
Judge:Mark X Mullin
Case #: 4:17-ap-04179
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:Oct 03, 2018
Last checked: never
Defendant
Sara C. Shaw
Represented By
Sara C. Shaw
contact info
Defendant
Stanford W. Shaw, in his capacity as Trustee for Sara C. Shaw
Represented By
Stanford W. Shaw, in his capacity as Trustee for Sara C. Shaw
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 11:20 AM
Adversary case 4:17-ap-4179 closed (Bibbs-Samuels, P.)
Related: [-]
Thursday, September 20, 2018
10 10 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: [-] 9 Order dismissing and closing adversary proceeding without prejudice. Entered on 9/18/2018 (Bibbs-Samuels, P.)
Tuesday, September 18, 2018
9 9 order Dismiss case Tue 09/18 2:40 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 10:59 AM
Hearing NOT held on 5/31/2018. Related [+] ***NOTICE OF SETTLEMENT*** (Rueter, Karyn)
Related: [-] 1 Adversary case 17-04179 Complaint by Marilyn D. Garner, Chapter 7 Trustee against Sara C. Shaw, Stanford W. Shaw, in his capacity as Trustee for Sara C. Shaw, 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, May 21, 2018
8 8 notice Notice (generic) Mon 05/21 3:29 PM
Notice of Settlement filed by Plaintiff Marilyn D. Garner, Chapter 7 Trustee Related [+]. (Sebesta, Michael)
Related: [-] 1 Complaint filed by Plaintiff Marilyn D. Garner, Chapter 7 Trustee
Monday, February 05, 2018
7 7 answer Answer to complaint Mon 02/05 5:35 PM
Answer to complaint filed by Sara C. Shaw, Stanford W. Shaw, in his capacity as Trustee for Sara C. Shaw. (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 12:15 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
Wednesday, December 27, 2017
4 4 cmp Summons service executed Wed 12/27 1:19 PM
Summons service executed on KJC Wholesale Company 12/22/2017; Sara C. Shaw 12/22/2017; Stanford W. Shaw, in his capacity as Trustee for Sara C. Shaw 12/22/2017 (Sebesta, Michael)
Related: [-]
Wednesday, December 20, 2017
3 3 court Summons issued Wed 12/20 10:04 AM
Summons issued on KJC Wholesale Company Answer Due 1/19/2018; Sara C. Shaw Answer Due 1/19/2018; Stanford W. Shaw, in his capacity as Trustee for Sara C. Shaw Answer Due 1/19/2018 (Calfee, J.)
Related: [-]
2 2 order Standing scheduling order in an adversary proceeding Wed 12/20 10:02 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 12/20/2017 (Calfee, J.)
Related: [-] 1 Complaint filed by Plaintiff Marilyn D. Garner, Chapter 7 Trustee
Tuesday, December 19, 2017
1 1 cmp Complaint Tue 12/19 12:58 PM
Adversary case 17-04179 Complaint by Marilyn D. Garner, Chapter 7 Trustee against Sara C. Shaw, Stanford W. Shaw, in his capacity as Trustee for Sara C. Shaw, 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 17-04179 mxm) [cmp,cmp] ( 350.00). Receipt number 24585227, amount $ 350.00 Related [+]. (U.S. Treasury)
Related: [-] Doc#1