Adversary Proceeding
Lead BK case is: 4:15-bk-45114

Texas Northern Bankruptcy Court
Chapter 7
Judge:Mark X Mullin
Case #: 4:18-ap-04079
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:Feb 22, 2018
Terminated:Nov 21, 2018
Last checked: never
Defendant
B.L. Stokes, LTD
Represented By
B.L. Stokes, LTD
contact info
Defendant
KJC Wholesale Company
Represented By
KJC Wholesale Company
contact info
Plaintiff
Marilyn D Garner
Chapter 7 Trustee 2007 E. Lamar Blvd., Suite 200
Arlington, TX 76006
Represented By
Michael W. Sebesta
Cavazos Hendricks Poirot, P,c.
contact info


Docket last updated: 04/04/2025 1:10 PM CDT
Wednesday, November 21, 2018
court Close adversary case Wed 11/21 1:10 PM
Adversary case 4:18-ap-4079 closed (Bibbs-Samuels, P.)
Related: [-]
Wednesday, November 07, 2018
16 16 court BNC certificate of mailing - PDF document Wed 11/07 11:32 PM
BNC certificate of mailing - PDF document. Related [+] No. of Notices: 1. Notice Date 11/07/2018. (Admin.)
Related: [-] 15 Order dismissing and closing adversary case without prejudice. Entered on 11/5/2018 (Bibbs-Samuels, P.)
Monday, November 05, 2018
15 15 order Dismiss case Mon 11/05 12:16 PM
Order dismissing and closing adversary case without prejudice. Entered on 11/5/2018 (Bibbs-Samuels, P.)
Related: [-]
Thursday, September 27, 2018
court Hearing not held Thu 09/27 10:56 AM
Hearing NOT held on 9/27/2018. Related [+] ***SETTLED - 9019 MOTION TO BE FILED*** (Rueter, Karyn)
Related: [-] 1 Adversary case 18-04079 Complaint by Marilyn D Garner against B.L. Stokes, LTD, 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
Wednesday, July 25, 2018
14 14 court Clerk's correspondence Wed 07/25 7:50 AM
Clerk's correspondence requesting an order from attorney for defendant. Related [+] Responses due by 8/8/2018. (Bibbs-Samuels, P.)
Related: [-] 6 Motion for summary judgment filed by Defendant B.L. Stokes, LTD (Attachments: # 1 Proposed Order) filed by Defendant B.L. Stokes, LTD
Monday, July 02, 2018
13 13 misc Stipulation Mon 07/02 3:42 PM
Stipulation by Marilyn D Garner and BL Stokes Ltd.. filed by Plaintiff Marilyn D Garner Related [+]. (Sebesta, Michael)
Related: [-] 6 Motion for summary judgment ,8 Motion to dismiss B. L. Stokes, Ltd. ,9 Motion by B.L. Stokes, LTD.
Thursday, June 28, 2018
12 12 order Amend scheduling order Thu 06/28 3:55 PM
Order granting agreed motion to amend scheduling order Related [+] Trial Docket Call date set for 9/27/2018 at 09:00 AM at Ft. Worth, Judge Mullin's Ctrm.. Entered on 6/28/2018. (Bibbs-Samuels, P.)
Related: [-] 11
Wednesday, June 27, 2018
11 11 motion Amend scheduling order Wed 06/27 8:36 AM
Agreed Motion to amend scheduling order. Related [+] filed by Plaintiff Marilyn D Garner (Sebesta, Michael)
Related: [-] 3 Standing scheduling order in an adversary proceeding
Att: 1 Proposed Order
Wednesday, June 13, 2018
10 10 court Event for notice recreation Wed 06/13 4:04 PM
Re-noticed for electronic transmission Related [+] Originally failed to electronically transmit to the plaintiff's attorney. (Tello, Chris)
Related: [-] 9 Motion for judgment on the pleadings filed by B.L. Stokes, LTD . (Attachments: # 1 Proposed Order)
Monday, June 11, 2018
9 9 motion Generic motion Mon 06/11 4:23 PM
Motion for judgment on the pleadings filed by B.L. Stokes, LTD . (Rielly, Bill)
Related: [-]
Att: 1 Proposed Order
8 8 motion Dismiss party Mon 06/11 2:09 PM
Motion to dismiss B. L. Stokes, Ltd. filed by Defendant B.L. Stokes, LTD (Sternat, Christian)
Related: [-]
Att: 1 Proposed Order Proposed Order
7 7 motion Dismiss party Mon 06/11 1:58 PM
INCORRECT ENTRY: Incorrect PDF attached see document number 8. Motion to dismiss B. L. Stokes, Ltd. filed by Defendant B.L. Stokes, LTD (Sternat, Christian) MODIFIED on 6/11/2018 (Cumby, C)
Related: [-]
Att: 1 Proposed Order
Saturday, June 09, 2018
6 6 motion Summary judgment Sat 06/09 12:13 PM
Motion for summary judgment filed by Defendant B.L. Stokes, LTD (Sternat, Christian)
Related: [-]
Att: 1 Proposed Order
Saturday, March 31, 2018
5 5 answer Answer to complaint Sat 03/31 1:50 PM
Answer to complaint to Avoid and Recover Transfers filed by B.L. Stokes, LTD. (Sternat, Christian)
Related: [-]
Tuesday, March 06, 2018
4 4 cmp Summons service executed Tue 03/06 10:19 AM
Summons service executed on B.L. Stokes, LTD 3/2/2018; KJC Wholesale Company 3/2/2018 (Sebesta, Michael)
Related: [-]
Monday, February 26, 2018
crditcrd none Mon 02/26 3:09 PM
Receipt of filing fee for Complaint 18-04079 mxm) [cmp,cmp] ( 350.00). Receipt number 24835264, amount $ 350.00 Related [+]. (U.S. Treasury)
Related: [-] Doc#1
Friday, February 23, 2018
3 3 order Standing scheduling order in an adversary proceeding Fri 02/23 9:32 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 Related [+]. Trial Docket Call date set for 7/26/2018 at 09:00 AM at Ft. Worth, Judge Mullin's Ctrm.. Entered on 2/23/2018 (McCrory, J.)
Related: [-] 1 Complaint filed by Plaintiff Marilyn D Garner
2 2 court Summons issued Fri 02/23 9:30 AM
Summons issued on B.L. Stokes, LTD Answer Due 3/26/2018; KJC Wholesale Company Answer Due 3/26/2018 (McCrory, J.)
Related: [-]
Thursday, February 22, 2018
1 1 cmp Complaint Thu 02/22 3:02 PM
Adversary case 18-04079 Complaint by Marilyn D Garner against B.L. Stokes, LTD, 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