Garner, Chapter 7 Trustee v. Shaw 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-04184 |
| 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 20, 2017 |
| Terminated: | Oct 03, 2018 |
| Last checked: never |
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Defendant
David Stanford Shaw
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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, October 03, 2018 | ||
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court
Close adversary case
Wed 10/03 10:38 AM
Adversary case 4:17-ap-4184 closed (Bibbs-Samuels, P.) |
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| Sunday, September 16, 2018 | ||
| 10 | 10
court
BNC certificate of mailing - PDF document
Sun 09/16 11:34 PM
BNC certificate of mailing - PDF document. No. of Notices: 1. Notice Date 09/16/2018. (Admin.) |
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| Friday, September 14, 2018 | ||
| 9 | 9
order
Dismiss case
Fri 09/14 3:43 PM
Order dismissing and closing adversary proceeding without prejudice. Entered on 9/14/2018 (Bibbs-Samuels, P.) |
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| Thursday, May 31, 2018 | ||
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court
Hearing not held
Thu 05/31 11:01 AM
Hearing NOT held on 5/31/2018. ***NOTICE OF SETTLEMENT*** (Rueter, Karyn) |
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| Monday, May 21, 2018 | ||
| 8 | 8
notice
Notice (generic)
Mon 05/21 3:20 PM
Notice of Settlement filed by Plaintiff Marilyn D. Garner, Chapter 7 Trustee . (Sebesta, Michael) |
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| Monday, February 05, 2018 | ||
| 7 | 7
answer
Answer to complaint
Mon 02/05 5:23 PM
Answer to complaint filed by David Stanford Shaw. (Seckel, Jeffrey) |
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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 12:23 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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| Wednesday, December 27, 2017 | ||
| 4 | 4
cmp
Summons service executed
Wed 12/27 1:23 PM
Summons service executed on KJC Wholesale Company 12/27/2017; David Stanford Shaw 12/27/2017 (Lewis, Jordan) |
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| Wednesday, December 20, 2017 | ||
| 3 | 3
court
Summons issued
Wed 12/20 3:11 PM
Summons issued on KJC Wholesale Company Answer Due 1/19/2018; David Stanford Shaw Answer Due 1/19/2018 (Calfee, J.) |
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| 2 | 2
order
Standing scheduling order in an adversary proceeding
Wed 12/20 3:09 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 . 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.) |
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| 1 | 1
cmp
Complaint
Wed 12/20 10:58 AM
Adversary case 17-04184 Complaint by Marilyn D. Garner, Chapter 7 Trustee against David Stanford Shaw, 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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crditcrd
none
Wed 12/20 2:01 PM
Receipt of filing fee for Complaint 17-04184 mxm) [cmp,cmp] ( 350.00). Receipt number 24590583, amount $ 350.00 . (U.S. Treasury) |
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