Local Pour The Woodlands, LLC v. Snap Advances, LLC

Adversary Proceeding
Lead BK case is: 4:17-bk-36535

Texas Southern Bankruptcy Court
Chapter 11
Judge:	Marvin Isgur
Case #:	4:18-ap-03009
Nature of Suit	12 Bankruptcy - Recovery of money/property - �547 preference 14 Bankruptcy - Recovery of money/property - other

Case Filed:	Jan 15, 2018
Terminated:	Mar 27, 2018

Docket
Parties (2)

Last checked: never

Defendant Snap Advances, LLC 136 East South Temple, Suite 2420 Salt Lake City, UT 84111	Represented By Snap Advances, LLC contact info
Plaintiff Local Pour The Woodlands, LLC 1155 Brittmore Rd. Houston, TX 77043	Represented By Matthew Brian Probus Wauson Probus contact info

Docket last updated: 11 hours ago

Friday, March 30, 2018
17		17 court BNC Certificate of Mailing Fri 03/30 11:54 PM BNC Certificate of Mailing. Related [+] No. of Notices: 1. Notice Date 03/30/2018. (Admin.) Related: [-] 16 Order on Motion for Default Judgment
Tuesday, March 27, 2018
16		16 order Default Judgment Tue 03/27 5:43 PM Final Default Judgment. Related [+] Signed on 3/27/2018. (mrios) Related: [-] 8
		court Close Adversary Case Tue 03/27 5:44 PM Adversary Case 4:18-ap-3009 Closed. (mrios) Related: [-]
Monday, March 26, 2018
15		15 notice Notice Mon 03/26 4:39 PM Notice of Supplement to Evidence on Default and Proposed Judgments . Related [+] Filed by Local Pour The Woodlands, LLC(Probus, Matthew) Related: [-] 8 Motion for Default Judgment, Courtroom Minutes (Text)
		Att: 1 Exhibit 1, Factoring Agreement
		Att: 2 Exhibit 2, UCC-1 Financing Statement
		Att: 3 Exhibit 3, In re L & T Steel Fabricators, Inc. Case
		Att: 4 Proposed Order
		Att: 5 Proposed Order
Friday, March 23, 2018
14		14 misc Proposed Order Fri 03/23 7:39 AM Proposed Order RE: Default Judgment (Filed By Local Pour The Woodlands, LLC ) Related [+] (Probus, Matthew) Related: [-] 1 Complaint
		court Courtroom Minutes (Text) Sun 03/25 11:06 AM Courtroom Minutes. Hearing Held: 9:01 AM. Appearances: Matthew Probus for the Plaintiff. Edgar Carlson sworn. Plaintiffs Exhibit 1 was admitted. The Court announced it could not grant default without understanding the basis of the substantive relief sought. The Court ordered for a copy of the purported security agreement and UCC to be filed within 14 days. Mr. Probus is to submit 2 default judgment orders. One that allows the full amount he is seeking and one that would allow the full amount less the preference claim. The Court took the matter under advisement. Related [+] (mrios) Related: [-] 8 Motion for Default Judgment
Thursday, March 22, 2018
13		13 misc Exhibit List Thu 03/22 4:09 PM Witness List, Exhibit List (Filed By Local Pour The Woodlands, LLC ) Related [+] (Probus, Matthew) Related: [-] 8 Motion for Default Judgment
Thursday, March 08, 2018
12		12 court BNC Certificate of Mailing Fri 03/09 12:01 AM BNC Certificate of Mailing. Related [+] No. of Notices: 1. Notice Date 03/08/2018. (Admin.) Related: [-] 10 Order Setting Hearing
Tuesday, March 06, 2018
11		11 notice Notice Tue 03/06 4:56 PM Amended Notice : NOTICE OF RESET OF ORAL HEARING . Related [+] Filed by Local Pour The Woodlands, LLC (Probus, Matthew) Related: [-] 8 Motion for Default Judgment
10		10 order Setting Hearing Tue 03/06 4:23 PM Order Resetting Hearing Signed on 3/6/2018 Related [+] Hearing rescheduled for 3/23/2018 at 09:00 AM at Houston, Courtroom 404 (MI). (adol) Related: [-] 8 Motion for Default Judgment
Friday, March 02, 2018
9		9 notice Notice Fri 03/02 7:44 PM Notice of Hearing on Entry of Default Judgment . Related [+] Filed by Local Pour The Woodlands, LLC (Probus, Matthew) Related: [-] 8 Motion for Default Judgment
8		8 motion Default Judgment Fri 03/02 7:38 PM Motion for Default Judgment. Filed by Local Pour The Woodlands, LLC Hearing scheduled for 3/20/2018 at 04:00 PM at Houston, Courtroom 404 (MI). (Probus, Matthew) Related: [-]
		Att: 1 Proposed Order
Thursday, March 01, 2018
		court Courtroom Minutes (Text) Thu 03/01 10:32 AM Courtroom Minutes. Hearing Held: 10:00 AM. Appearances: Matthew Probus for the Local Pour The Woodlands. No response had been filed by the defendants. Mr. Probus announced he would be filing a Motion for Default. The court provided a March 20 at 4:00 hearing date on the to be filed Motion for Default. Adequate notice is to be provided. Related [+] (mrios) Related: [-] 1 Complaint
		court Hearing Set Thu 03/01 10:38 AM Hearing Set On a to be filed Motion for Default. Related [+] Hearing scheduled for 3/20/2018 at 04:00 PM at Houston, Courtroom 404 (MI). (mrios) Related: [-] 1 Complaint
Friday, February 02, 2018
7		7 cmp Summons Service Executed Fri 02/02 5:17 PM Summons Service Executed on Snap Advances, LLC 1/24/2018. (Probus, Matthew) Related: [-]
Sunday, January 21, 2018
6		6 court BNC Certificate of Mailing Sun 01/21 11:55 PM BNC Certificate of Mailing. Related [+] No. of Notices: 1. Notice Date 01/21/2018. (Admin.) Related: [-] 4 Scheduling Order
Friday, January 19, 2018
5		5 misc Certificate Fri 01/19 3:37 PM Certificate of Service (Filed By Local Pour The Woodlands, LLC ) Related [+] (Probus, Matthew) Related: [-] 4 Scheduling Order
		Att: 1 Exhibit A
4		4 order Scheduling Order Fri 01/19 2:44 PM Scheduling Order Signed on 1/19/2018 Scheduling Conference set for 3/1/2018 at 10:00 AM at Houston, Courtroom 404 (MI). (adol) Related: [-]
Wednesday, January 17, 2018
3		3 court Summons Issued Wed 01/17 4:49 PM Summons Issued as to Snap Advances, LLC Date Issued 1/17/2018. (jdav) Related: [-]
Monday, January 15, 2018
2		2 misc Summons - Request for Issuance Mon 01/15 4:50 PM Request for Issuance of Summons on SNAP Advances, LLC. (Probus, Matthew) Related: [-]
1		1 cmp Complaint [system event] Mon 01/15 4:11 PM Adversary case 18-03009 Nature of Suit: (12 (Recovery of money/property - 547 preference)),(14 (Recovery of money/property - other)) Complaint by Local Pour The Woodlands, LLC against Snap Advances, LLC. Fee Amount $350 (Probus, Matthew) Related: [-]

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