Garner, Chapter 7 Trustee v. Gerrick 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-04185
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 20, 2017
Terminated:Oct 11, 2018
Last checked: never
Defendant
Jack M. Gerrick
Represented By
Jack M. Gerrick
contact info
Defendant
Joyce Gerrick
Represented By
Joyce Gerrick
contact info
Defendant
KJC Wholesale Company
Represented By
KJC Wholesale Company
contact info
Plaintiff
Marilyn D. Garner, Chapter 7 Trustee
Represented By
Jordan Montgomery Lewis
Cavazos, Hendricks, Poirot & Smitham, PC
contact info


Docket last updated: 04/04/2025 1:10 PM CDT
Thursday, October 11, 2018
court Close adversary case Thu 10/11 1:50 PM
Adversary case 4:17-ap-4185 closed (Bibbs-Samuels, P.)
Related: [-]
Friday, September 28, 2018
14 14 court BNC certificate of mailing - PDF document Fri 09/28 11:30 PM
BNC certificate of mailing - PDF document. Related [+] No. of Notices: 1. Notice Date 09/28/2018. (Admin.)
Related: [-] 13 Order dismissing and closing adversary proceeding without prejudice. Entered on 9/26/2018 (Bibbs-Samuels, P.)
Wednesday, September 26, 2018
13 13 order Dismiss case Wed 09/26 10:17 AM
Order dismissing and closing adversary proceeding without prejudice. Entered on 9/26/2018 (Bibbs-Samuels, P.)
Related: [-]
Tuesday, September 11, 2018
12 12 court Clerk's correspondence Tue 09/11 11:25 AM
Clerk's correspondence requesting Case Status from attorney for plaintiff. Responses due by 10/11/2018. (Bibbs-Samuels, P.)
Related: [-]
Thursday, May 31, 2018
court Hearing not held Thu 05/31 11:02 AM
Hearing NOT held on 5/31/2018. Related [+] ***ORDER GRANTING 9019 MOTION ENTERED ON 4/6/2018*** (Rueter, Karyn)
Related: [-] 1 Adversary case 17-04185 Complaint by Marilyn D. Garner, Chapter 7 Trustee against Jack M. Gerrick, Joyce Gerrick, 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, March 19, 2018
11 11 notice Notice (generic) Mon 03/19 2:03 PM
Notice Response filed by Defendants Jack M. Gerrick, Joyce Gerrick Related [+]. (Petrocchi, Mark)
Related: [-] 10 Clerk's correspondence
Friday, March 09, 2018
10 10 court Clerk's correspondence Fri 03/09 3:59 PM
Clerk's correspondence requesting an order from attorney for defendant. Related [+] Responses due by 3/23/2018. (Bibbs-Samuels, P.)
Related: [-] 7 Motion to dismiss Jack Gerrick and Joyce Gerrick filed by Defendants Jack M. Gerrick , Joyce Gerrick Objections due by 2/12/2018. filed by Defendant Jack M. Gerrick, Defendant Joyce Gerrick
Sunday, February 04, 2018
9 9 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: [-] 8 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
8 8 notice Notice of hearing Fri 02/02 12:24 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
Monday, January 22, 2018
7 7 motion Dismiss party Tue 01/23 8:21 AM
Motion to dismiss Jack Gerrick and Joyce Gerrick filed by Defendants Jack M. Gerrick , Joyce Gerrick Objections due by 2/12/2018. (Rueter, Karyn)
Related: [-]
6 6 misc Brief Mon 01/22 4:35 PM
Brief in support filed by Defendants Jack M. Gerrick, Joyce Gerrick Related [+]. (Petrocchi, Mark)
Related: [-] 5 Motion to dismiss adversary proceeding
5 5 motion Dismiss adversary proceeding Mon 01/22 4:34 PM
INCORRECT ENTRY: WRONG EVENT USED. Motion to dismiss adversary proceeding filed by Defendants Jack M. Gerrick, Joyce Gerrick (Petrocchi, Mark) MODIFIED text on 1/23/2018 (Rueter, Karyn)
Related: [-]
Wednesday, December 27, 2017
4 4 cmp Summons service executed Wed 12/27 1:24 PM
Summons service executed on Jack M. Gerrick 12/27/2017; Joyce Gerrick 12/27/2017; KJC Wholesale Company 12/27/2017 (Lewis, Jordan)
Related: [-]
Thursday, December 21, 2017
3 3 court Summons issued Thu 12/21 12:51 PM
Summons issued on Jack M. Gerrick Answer Due 1/22/2018; Joyce Gerrick Answer Due 1/22/2018; KJC Wholesale Company Answer Due 1/22/2018 (Calfee, J.)
Related: [-]
2 2 order Standing scheduling order in an adversary proceeding Thu 12/21 12:49 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 12/21/2017 (Calfee, J.)
Related: [-] 1 Complaint filed by Plaintiff Marilyn D. Garner, Chapter 7 Trustee
Wednesday, December 20, 2017
1 1 cmp Complaint Wed 12/20 11:02 AM
Adversary case 17-04185 Complaint by Marilyn D. Garner, Chapter 7 Trustee against Jack M. Gerrick, Joyce Gerrick, 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 Wed 12/20 2:01 PM
Receipt of filing fee for Complaint 17-04185 mxm) [cmp,cmp] ( 350.00). Receipt number 24590583, amount $ 350.00 Related [+]. (U.S. Treasury)
Related: [-] Doc#1