Garner v. Stein 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-04195 |
| 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 22, 2017 |
| Terminated: | Nov 21, 2018 |
| Last checked: never |
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Defendant
Russell W. Stein, individually and in his capacity as administrator or custodian of the RUSSELL W. STEIN SEP IRA, and in his capacity as administrator of the RUSSELL W. STEIN, IRA ROLLOVER
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Represented By
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Defendant
Mary J. Stein, individually and in her capacity as administrator or custodian of the MARY SPONSEL STEIN - IRA
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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, November 21, 2018 | ||
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court
Close adversary case
Wed 11/21 1:04 PM
Adversary case 4:17-ap-4195 closed (Bibbs-Samuels, P.) |
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| Wednesday, November 07, 2018 | ||
| 21 | 21
court
BNC certificate of mailing - PDF document
Wed 11/07 11:32 PM
BNC certificate of mailing - PDF document. No. of Notices: 1. Notice Date 11/07/2018. (Admin.) |
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| Monday, November 05, 2018 | ||
| 20 | 20
order
Dismiss case
Mon 11/05 12:14 PM
Order dismissing and closing adversary case without prejudice. Entered on 11/5/2018 (Bibbs-Samuels, P.) |
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| Thursday, September 27, 2018 | ||
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court
Hearing not held
Thu 09/27 10:55 AM
Hearing NOT held on 9/27/2018. ***SETTLED - 9019 MOTION TO BE FILED*** (Rueter, Karyn) |
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| Monday, September 10, 2018 | ||
| 19 | 19
court
Hearing set/continued
Mon 09/10 10:42 AM
Hearing reset Hearing to be held on 10/17/2018 at 01:30 PM Ft. Worth, Judge Mullin's Ctrm. for7 , (Rueter, Karyn) |
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| Wednesday, August 22, 2018 | ||
| 18 | 18
notice
Notice of hearing
Wed 08/22 4:04 PM
Amended Notice of hearing on Stein Common Interest Defendants' Motions to Dismiss filed by Plaintiff Marilyn D. Garner . Hearing to be held on 9/10/2018 at 01:30 PM Ft. Worth, Judge Mullin's Ctrm. for9 and for7 , (Sebesta, Michael) |
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| Saturday, July 28, 2018 | ||
| 17 | 17
notice
Notice of hearing
Sat 07/28 12:03 AM
Notice of hearing on Motion to Dismiss filed by Defendant Russell W. Stein . Hearing to be held on 8/29/2018 at 09:30 AM Ft. Worth, Judge Mullin's Ctrm. for7 , (Day, Dwayne) |
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| Wednesday, July 25, 2018 | ||
| 16 | 16
court
Clerk's correspondence
Wed 07/25 7:55 AM
Clerk's correspondence requesting an order from attorney for defendant. Responses due by 8/8/2018. (Bibbs-Samuels, P.) |
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| Friday, June 22, 2018 | ||
| 15 | 15
misc
Brief
Fri 06/22 4:56 PM
Brief in support filed by Plaintiff Marilyn D. Garner . (Murad, Majeedah) |
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| 14 | 14
answer
Response
Fri 06/22 4:55 PM
Trustee's Response opposed to filed by Plaintiff Marilyn D. Garner. (Murad, Majeedah) |
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| Friday, June 15, 2018 | ||
| 13 | 13
misc
Stipulation
Fri 06/15 11:27 AM
Stipulation by Marilyn D. Garner and Russell W. Stein and Mary J Stein. filed by Plaintiff Marilyn D. Garner . (Sebesta, Michael) |
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| Monday, May 21, 2018 | ||
| 12 | 12
order
Amend scheduling order
Mon 05/21 3:01 PM
Order granting agreed motion to amend scheduling order Trial Docket Call date set for 9/27/2018 at 09:00 AM at Ft. Worth, Judge Mullin's Ctrm.. Entered on 5/21/2018. (Bibbs-Samuels, P.) |
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| Thursday, May 17, 2018 | ||
| 11 | 11
motion
Amend scheduling order
Thu 05/17 4:32 PM
Agreed Motion to amend scheduling order. filed by Plaintiff Marilyn D. Garner (Sebesta, Michael) |
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Att: 1
Proposed Order
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| Monday, May 14, 2018 | ||
| 10 | 10
court
Clerk's correspondence
Mon 05/14 11:53 AM
Clerk's correspondence requesting an order from attorney for defendant. Responses due by 5/29/2018. (Bibbs-Samuels, P.) |
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| Monday, March 26, 2018 | ||
| 9 | 9
misc
Brief
Mon 03/26 3:15 PM
Brief in support filed by Defendants Mary J. Stein , Russell W. Stein . (Bibbs-Samuels, P.) Modified text on 3/26/2018 (Bibbs-Samuels, P.) |
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| 8 | 8
motion
Dismiss adversary proceeding
Mon 03/26 10:23 AM
Motion to dismiss adversary proceeding brief in support of motion to dismiss filed by Defendants Mary J. Stein, Russell W. Stein (Day, Dwayne) |
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| 7 | 7
motion
Dismiss adversary proceeding
Mon 03/26 10:22 AM
Motion to dismiss adversary proceeding filed by Defendants Mary J. Stein, Russell W. Stein (Day, Dwayne) |
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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 12:38 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 3:09 PM
Summons service executed on KJC Wholesale Company 12/27/2017; Mary J. Stein 12/27/2017; Russell W. Stein 12/27/2017 (Murad, Majeedah) |
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| Tuesday, December 26, 2017 | ||
| 3 | 3
court
Summons issued
Tue 12/26 8:34 AM
Summons issued on KJC Wholesale Company Answer Due 1/25/2018; Mary J. Stein Answer Due 1/25/2018; Russell W. Stein Answer Due 1/25/2018 (Calfee, J.) |
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| 2 | 2
order
Standing scheduling order in an adversary proceeding
Tue 12/26 8:32 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 . 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.) |
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| Friday, December 22, 2017 | ||
| 1 | 1
cmp
Complaint
Fri 12/22 10:08 AM
Adversary case 17-04195 Complaint by Marilyn D. Garner against Russell W. Stein, Mary J. Stein, 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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Att: 2
Exhibit B
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