Garner v. Nebens 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 #: | 4:18-ap-04080 |
| 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: | Feb 22, 2018 |
| Terminated: | Jun 18, 2018 |
| Last checked: never |
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Defendant
Caitlin E. Nebens
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Represented By
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Defendant
Margaret L. Nebens, as Custodian for Caitlin E. Nebens
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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
Marilyn D. Garner 2007 E. Lamar Blvd., Suite 200
Arlington, TX 76006 |
Represented By
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| Docket last updated: 04/04/2025 1:10 PM CDT |
| Monday, June 18, 2018 | ||
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court
Close adversary case
Mon 06/18 3:34 PM
Adversary case 4:18-ap-4080 closed (Taylor, A) |
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| Friday, June 15, 2018 | ||
| 8 | 8
notice
Notice of dismissal or stipulated dismissal in an adversary proceeding
Fri 06/15 10:06 AM
Agreed Notice of stipulated dismissal in an adversary proceeding filed by Plaintiff Marilyn D. Garner. (Murad, Majeedah) |
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| Monday, May 14, 2018 | ||
| 7 | 7
court
Clerk's correspondence
Mon 05/14 11:56 AM
Clerk's correspondence requesting an order from attorney for defendant. Responses due by 5/29/2018. (Bibbs-Samuels, P.) |
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| Thursday, April 19, 2018 | ||
| 6 | 6
answer
Response
Thu 04/19 11:34 AM
Trustee's Response opposed to filed by Plaintiff Marilyn D. Garner. (Murad, Majeedah) |
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| Monday, March 26, 2018 | ||
| 5 | 5
motion
Dismiss party
Mon 03/26 3:48 PM
Motion to dismiss Caitlin E. Nebens and/or Margaret L. Nebens, as Custodian for Caitlin E. Nebens filed by Defendants Caitlin E. Nebens, Margaret L. Nebens, as Custodian for Caitlin E. Nebens Objections due by 4/16/2018. (Taylor, Mark) |
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Att: 1
Proposed Order
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| Tuesday, March 06, 2018 | ||
| 4 | 4
cmp
Summons service executed
Tue 03/06 10:18 AM
Summons service executed on KJC Wholesale Company 3/2/2018; Caitlin E. Nebens 3/2/2018; Margaret L. Nebens, as Custodian for Caitlin E. Nebens 3/2/2018 (Sebesta, Michael) |
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| Monday, February 26, 2018 | ||
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crditcrd
none
Mon 02/26 3:09 PM
Receipt of filing fee for Complaint 18-04080 mxm) [cmp,cmp] ( 350.00). Receipt number 24835264, amount $ 350.00 . (U.S. Treasury) |
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| Friday, February 23, 2018 | ||
| 3 | 3
order
Standing scheduling order in an adversary proceeding
Fri 02/23 12:52 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 . 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.) |
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| 2 | 2
court
Summons issued
Fri 02/23 12:50 PM
Summons issued on KJC Wholesale Company Answer Due 3/26/2018; Caitlin E. Nebens Answer Due 3/26/2018; Margaret L. Nebens, as Custodian for Caitlin E. Nebens Answer Due 3/26/2018 (McCrory, J.) |
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| Thursday, February 22, 2018 | ||
| 1 | 1
cmp
Complaint
Thu 02/22 3:17 PM
Adversary case 18-04080 Complaint by Marilyn D. Garner against Caitlin E. Nebens, Margaret L. Nebens, as Custodian for Caitlin E. Nebens, 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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