Garner, Chapter 7 Trustee v. Oldfather 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-04189
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 21, 2017
Terminated:May 23, 2018
Last checked: never
Defendant
Michael H. Oldfather
Represented By
Michael H. Oldfather
contact info
Defendant
Valerie K. Oldfather
Represented By
Valerie K. Oldfather
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
Wednesday, May 23, 2018
court Close adversary case Wed 05/23 12:42 PM
Adversary case 4:17-ap-4189 closed (Blanco, J.)
Related: [-]
Monday, May 21, 2018
8 8 notice Notice of dismissal or stipulated dismissal in an adversary proceeding Mon 05/21 3:41 PM
Notice of stipulated dismissal in an adversary proceeding filed by Plaintiff Marilyn D. Garner, Chapter 7 Trustee. (Vargas, Lyndel)
Related: [-]
Monday, February 05, 2018
7 7 answer Answer to complaint Mon 02/05 5:31 PM
Answer to complaint filed by Michael H. Oldfather, Valerie K. Oldfather. (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 12:30 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 1:25 PM
Summons service executed on KJC Wholesale Company 12/27/2017; Michael H. Oldfather 12/27/2017; Valerie K. Oldfather 12/27/2017 (Lewis, Jordan)
Related: [-]
Tuesday, December 26, 2017
3 3 court Summons issued Tue 12/26 8:16 AM
Summons issued on KJC Wholesale Company Answer Due 1/25/2018; Michael H. Oldfather Answer Due 1/25/2018; Valerie K. Oldfather Answer Due 1/25/2018 (Calfee, J.)
Related: [-]
2 2 order Standing scheduling order in an adversary proceeding Tue 12/26 8:14 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 12/26/2017 (Calfee, J.)
Related: [-] 1 Complaint filed by Plaintiff Marilyn D. Garner, Chapter 7 Trustee
Friday, December 22, 2017
crditcrd none Fri 12/22 11:42 AM
Receipt of filing fee for Complaint 17-04189 mxm) [cmp,cmp] ( 350.00). Receipt number 24600225, amount $ 350.00 Related [+]. (U.S. Treasury)
Related: [-] Doc#1
Thursday, December 21, 2017
1 1 cmp Complaint Thu 12/21 11:46 AM
Adversary case 17-04189 Complaint by Marilyn D. Garner, Chapter 7 Trustee against Michael H. Oldfather, Valerie K. Oldfather, 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