Garner v. Harvey 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-04082 |
| 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: | Sep 28, 2018 |
| Last checked: never |
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Defendant
Robert A. Harvey
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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
Law Offices of 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 |
| Friday, September 28, 2018 | ||
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court
Close adversary case
Fri 09/28 11:09 AM
Adversary case 4:18-ap-4082 closed (Bibbs-Samuels, P.) |
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| Saturday, September 15, 2018 | ||
| 7 | 7
court
BNC certificate of mailing - PDF document
Sat 09/15 11:36 PM
BNC certificate of mailing - PDF document. No. of Notices: 2. Notice Date 09/15/2018. (Admin.) |
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| Thursday, September 13, 2018 | ||
| 6 | 6
order
Dismiss case
Thu 09/13 2:38 PM
Order dismissing and closing adversary proceeding. Entered on 9/13/2018 (Bibbs-Samuels, P.) |
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| Thursday, July 26, 2018 | ||
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court
Hearing not held
Thu 07/26 9:06 AM
Hearing NOT held on 7/26/2018. ***SETTLEMENT AGREEMENT PENDING*** (Rueter, Karyn) |
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| Tuesday, March 27, 2018 | ||
| 5 | 5
answer
Answer to complaint
Tue 03/27 9:39 PM
First Answer to complaint filed by Robert A. Harvey. (Barrett, R.) |
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| Tuesday, March 06, 2018 | ||
| 4 | 4
cmp
Summons service executed
Tue 03/06 10:11 AM
Summons service executed on Robert A. Harvey 3/2/2018; KJC Wholesale Company 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 18-04082 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 12:54 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 12:53 PM
Summons issued on Robert A. Harvey Answer Due 3/26/2018; KJC Wholesale Company Answer Due 3/26/2018 (McCrory, J.) |
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| Thursday, February 22, 2018 | ||
| 1 | 1
cmp
Complaint
Thu 02/22 3:44 PM
Adversary case 18-04082 Complaint by Marilyn D Garner against Robert A. Harvey, 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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