Milligan v. The Hundred Acre Wine Group, Inc.

Adversary Proceeding
Lead BK case is: 1:16-bk-10300

Texas Western Bankruptcy Court
Chapter 7
Judge:Tony M Davis
Case #: 1:19-ap-01049
Nature of Suit2 Bankruptcy - Other
11 Bankruptcy - Recovery of money/property - §542 turnover of property
Case Filed:Jul 25, 2019
Terminated:Apr 29, 2020
Last checked: never
Defendant
The Hundred Acre Wine Group, Inc., The Hundred Acre Wine Group, Inc.
Represented By
The Hundred Acre Wine Group, Inc.
contact info
Plaintiff
Gregory S. Milligan, Gregory S. Milligan, as Chapter 7 Trustee of Debtor and as Court Appointed Liquidating Trustee of Tejas Securities Group, Inc.
Harney Management partners LLC 401 Congress Ave. #1540
Austin, TX 78701
Represented By
Natalie Taylor
Taylor Thuss PLLC
contact info


Docket last updated: 7 hours ago
Thursday, July 09, 2020
court Hearing Held (Adversary) Thu 07/09 7:20 AM
Hearing Not Held: Moot - Adversary Dismissed. . Related [+] (Wallace, Adam)
Related: [-] Create- Scheduling Order Deadlines: Docket Call Set For 6/10/2020 at 10:30 AM at Austin Courtroom 1 Discovery due 3/12/2020, Pre-Trial Order due by 6/3/2020, Dispositive Motions Due By 3/23/2020. (Wallace, Adam) (related document(s):1 Adversary case 19-01049 Complaint filed by Gregory S. Milligan (attorney Natalie Taylor) (On Behalf of Trustee) against The Hundred Acre Wine Group, Inc. (Filing Fee: $ 350.00) (Nature(s) of Suit:(02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))),(11 (Recovery of money/property - 542 turnover of property))). (Attachments: # 1 Exhibit Exhibit A # 2 Exhibit Exhibit B))
Wednesday, April 29, 2020
court Close Adversary Case Wed 04/29 6:26 AM
Adversary Case Closed for Statistical Purposes Only (Boyd, Laurie)
Related: [-]
Tuesday, April 28, 2020
39 39 misc Stipulation of Dismissal Tue 04/28 8:03 PM
Agreed Stipulation of Dismissal filed by Natalie Taylor for Plaintiff Gregory S. Milligan (Taylor, Natalie)
Related: [-]
Thursday, February 06, 2020
38 38 court BNC Certificate of Mailing Thu 02/06 11:37 PM
BNC Certificate of Mailing Related [+] Notice Date 02/06/2020. (Admin.)
Related: [-] 37 Order Regarding (related document(s):36 Joint Motion For Entry of Confidentiality and Protective Order Filed by Seth E. Meisel for Defendant The Hundred Acre Wine Group, Inc.. (Attachments: # 1 Proposed Order)) (Order entered on 2/4/2020)
Tuesday, February 04, 2020
37 37 order AP-Regarding Matter (PDF) Tue 02/04 12:08 PM
Order Regarding Related [+] (Order entered on 2/4/2020) (Turner, Blayne)
Related: [-] 36 Joint Motion For Entry of Confidentiality and Protective Order Filed by Seth E. Meisel for Defendant The Hundred Acre Wine Group, Inc.. (Attachments: # 1 Proposed Order)
Friday, January 31, 2020
36 36 motion ~Motion (Generic) (Adversary) Fri 01/31 3:31 PM
Joint Motion For Entry of Confidentiality and Protective Order Filed by Seth E. Meisel for Defendant The Hundred Acre Wine Group, Inc.. (Meisel, Seth)
Related: [-]
Att: 1 Proposed Order
Wednesday, January 22, 2020
35 35 misc Certificate of Service (Adversary) Wed 01/22 10:19 AM
Amended Certificate of Service filed by Seth E. Meisel for Defendant The Hundred Acre Wine Group, Inc. (Meisel, Seth) Related [+]
Related: [-] 34 Original Answer to Plaintiff's First Amended Complaint filed by Seth E. Meisel for Defendant The Hundred Acre Wine Group, Inc. (Meisel, Seth). Related document(s)30 Amended Complaint filed by Plaintiff Gregory S. Milligan. Modified on 1/22/2020.
Tuesday, January 21, 2020
34 34 misc ~Document (Adversary) Tue 01/21 2:18 PM
Original Answer to Plaintiff's First Amended Complaint filed by Seth E. Meisel for Defendant The Hundred Acre Wine Group, Inc. (Meisel, Seth). Related document(s)30 Amended Complaint filed by Plaintiff Gregory S. Milligan. Modified on 1/22/2020 (Wallace, Adam)
Related: [-]
Sunday, January 05, 2020
33 33 court BNC Certificate of Mailing Sun 01/05 11:30 PM
BNC Certificate of Mailing Related [+] Notice Date 01/05/2020. (Admin.)
Related: [-] 32 First Amended Scheduling Order (related document(s):1 Adversary case 19-01049 Complaint filed by Gregory S. Milligan (attorney Natalie Taylor) (On Behalf of Trustee) against The Hundred Acre Wine Group, Inc. (Filing Fee: $ 350.00) (Nature(s) of Suit:(02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))),(11 (Recovery of money/property - 542 turnover of property))). (Attachments: # 1 Exhibit Exhibit A # 2 Exhibit Exhibit B)) (Order entered on 1/3/2020)
Friday, January 03, 2020
32 32 order AP-Regarding Matter (PDF) Fri 01/03 10:00 AM
First Amended Scheduling Order Related [+] (Order entered on 1/3/2020) (Wallace, Adam)
Related: [-] 1 Adversary case 19-01049 Complaint filed by Gregory S. Milligan (attorney Natalie Taylor) (On Behalf of Trustee) against The Hundred Acre Wine Group, Inc. (Filing Fee: $ 350.00) (Nature(s) of Suit:(02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))),(11 (Recovery of money/property - 542 turnover of property))). (Attachments: # 1 Exhibit Exhibit A # 2 Exhibit Exhibit B)
court Create Scheduling Order Deadlines (Adversary) Fri 01/03 10:03 AM
Create- Scheduling Order Deadlines: Docket Call Set For 6/10/2020 at 10:30 AM at Austin Courtroom 1 Discovery due 3/12/2020, Pre-Trial Order due by 6/3/2020, Dispositive Motions Due By 3/23/2020. (Wallace, Adam) Related [+]
Related: [-] 1 Adversary case 19-01049 Complaint filed by Gregory S. Milligan (attorney Natalie Taylor) (On Behalf of Trustee) against The Hundred Acre Wine Group, Inc. (Filing Fee: $ 350.00) (Nature(s) of Suit:(02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))),(11 (Recovery of money/property - 542 turnover of property))). (Attachments: # 1 Exhibit Exhibit A # 2 Exhibit Exhibit B)
Tuesday, December 31, 2019
31 31 motion ~Motion (Generic) Tue 12/31 1:34 PM
Joint Motion For Entry of Revised Scheduling Order filed by Seth E. Meisel for Defendant The Hundred Acre Wine Group, Inc.(Meisel, Seth)
Related: [-]
Att: 1 Proposed Order
Monday, December 02, 2019
30 30 misc Amended Complaint Mon 12/02 4:31 PM
Amended Complaint () filed by Donald R Taylor for Plaintiff Gregory S. Milligan (Taylor, Donald) Related [+]
Related: [-] 1 Adversary case 19-01049 Complaint filed by Gregory S. Milligan (attorney Natalie Taylor) (On Behalf of Trustee) against The Hundred Acre Wine Group, Inc. (Filing Fee: $ 350.00) (Nature(s) of Suit:(02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))),(11 (Recovery of money/property - 542 turnover of property))). (Attachments: # 1 Exhibit Exhibit A # 2 Exhibit Exhibit B)
Att: 1 Exhibit A
Att: 2 Exhibit B
Thursday, October 17, 2019
29 29 misc ~Document (Adversary) Thu 10/17 4:28 PM
Hundred Acre Wine Group's Initial Disclosures filed by Seth E. Meisel for Defendant The Hundred Acre Wine Group, Inc. (Meisel, Seth)
Related: [-]
Saturday, October 05, 2019
28 28 court BNC Certificate of Mailing Sat 10/05 11:33 PM
BNC Certificate of Mailing Related [+] Notice Date 10/05/2019. (Admin.)
Related: [-] 27 Scheduling Order (related document(s):1 Complaint filed by Gregory S. Milligan (attorney Natalie Taylor) (On Behalf of Trustee) against The Hundred Acre Wine Group, Inc. (Nature(s) of Suit:(02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))),(11 (Recovery of money/property - 542 turnover of property))). ) Docket Call Set For 2/12/2020 at 10:30 AM at Austin Courtroom 1 Discovery due 1/2/2020, Pre-Trial Order due by 2/5/2020, Dispositive Motions Due By 1/13/2020. (Order entered on 10/3/2019)
Thursday, October 03, 2019
27 27 order AP-Scheduling Order (F) Thu 10/03 11:00 AM
Scheduling Order Related [+] Docket Call Set For 2/12/2020 at 10:30 AM at Austin Courtroom 1 Discovery due 1/2/2020, Pre-Trial Order due by 2/5/2020, Dispositive Motions Due By 1/13/2020. (Order entered on 10/3/2019) (Lopez, Jennifer)
Related: [-] 1 Complaint filed by Gregory S. Milligan (attorney Natalie Taylor) (On Behalf of Trustee) against The Hundred Acre Wine Group, Inc. (Nature(s) of Suit:(02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))),(11 (Recovery of money/property - 542 turnover of property))).
Tuesday, October 01, 2019
26 26 misc Statement Regarding Consent Tue 10/01 4:56 PM
Statement Regarding Consent filed by Natalie Taylor for Plaintiff Gregory S. Milligan (Taylor, Natalie)
Related: [-]
Thursday, September 26, 2019
25 25 misc Statement Regarding Consent Thu 09/26 4:11 PM
Statement Regarding Consent filed by Seth E. Meisel for Defendant The Hundred Acre Wine Group, Inc. (Meisel, Seth)
Related: [-]
Wednesday, September 25, 2019
24 24 court BNC Certificate of Mailing Wed 09/25 11:38 PM
BNC Certificate of Mailing Related [+] Notice Date 09/25/2019. (Admin.)
Related: [-] 23 Order Requiring Statement Regarding Consent (Order entered on 9/23/2019)
Monday, September 23, 2019
23 23 order AP-Requiring Statement Regarding Consent (F-pdf) Mon 09/23 3:01 PM
Order Requiring Statement Regarding Consent (Order entered on 9/23/2019) (Wallace, Adam)
Related: [-]
Wednesday, September 18, 2019
22 22 court BNC Certificate of Mailing Wed 09/18 11:38 PM
BNC Certificate of Mailing Related [+] Notice Date 09/18/2019. (Admin.)
Related: [-] 20 Order Regarding (related document(s):16 Motion for Admission Pro Hac Vice Filed by Seth E. Meisel for Defendant The Hundred Acre Wine Group, Inc.. (Attachments: # 1 Proposed Order)) (Order entered on 9/16/2019)
21 21 court BNC Certificate of Mailing Wed 09/18 11:38 PM
BNC Certificate of Mailing Related [+] Notice Date 09/18/2019. (Admin.)
Related: [-] 19 Order Regarding (related document(s):15 Motion for Admission Pro Hac Vice Filed by Seth E. Meisel for Defendant The Hundred Acre Wine Group, Inc.. (Attachments: # 1 Proposed Order)) (Order entered on 9/16/2019)
Monday, September 16, 2019
20 20 order AP-Regarding Matter (PDF) Mon 09/16 7:44 AM
Order Regarding Related [+] (Order entered on 9/16/2019) (Wallace, Adam)
Related: [-] 16 Motion for Admission Pro Hac Vice Filed by Seth E. Meisel for Defendant The Hundred Acre Wine Group, Inc.. (Attachments: # 1 Proposed Order)
19 19 order AP-Regarding Matter (PDF) Mon 09/16 7:44 AM
Order Regarding Related [+] (Order entered on 9/16/2019) (Wallace, Adam)
Related: [-] 15 Motion for Admission Pro Hac Vice Filed by Seth E. Meisel for Defendant The Hundred Acre Wine Group, Inc.. (Attachments: # 1 Proposed Order)
Friday, September 13, 2019
18 18 court BNC Certificate of Mailing Fri 09/13 11:37 PM
BNC Certificate of Mailing Related [+] Notice Date 09/13/2019. (Admin.)
Related: [-] 14 Order Dismissing Document for Lack of Compliance (related document(s):9 Motion Pro Hac Vice filed by Seth E. Meisel for Defendant The Hundred Acre Wine Group, Inc. (Attachments: # 1 Proposed Order)) (Order entered on 9/11/2019)
17 17 court BNC Certificate of Mailing Fri 09/13 11:37 PM
BNC Certificate of Mailing Related [+] Notice Date 09/13/2019. (Admin.)
Related: [-] 13 Order Dismissing Document for Lack of Compliance (related document(s):8 Motion Pro Hac Vice filed by Seth E. Meisel for Defendant The Hundred Acre Wine Group, Inc. (Attachments: # 1 Proposed Order)) (Order entered on 9/11/2019)
Wednesday, September 11, 2019
16 16 motion ~Motion (Generic) (Adversary) Wed 09/11 11:43 AM
Motion for Admission Pro Hac Vice Filed by Seth E. Meisel for Defendant The Hundred Acre Wine Group, Inc.. (Meisel, Seth)
Related: [-]
Att: 1 Proposed Order
15 15 motion ~Motion (Generic) (Adversary) Wed 09/11 11:41 AM
Motion for Admission Pro Hac Vice Filed by Seth E. Meisel for Defendant The Hundred Acre Wine Group, Inc.. (Meisel, Seth)
Related: [-]
Att: 1 Proposed Order
14 14 order Dismissing Pleading for Lack of Compliance (pdf) Wed 09/11 10:05 AM
Order Dismissing Document for Lack of Compliance Related [+] (Order entered on 9/11/2019) (Wallace, Adam)
Related: [-] 9 Motion Pro Hac Vice filed by Seth E. Meisel for Defendant The Hundred Acre Wine Group, Inc. (Attachments: # 1 Proposed Order)
13 13 order Dismissing Pleading for Lack of Compliance (pdf) Wed 09/11 10:03 AM
Order Dismissing Document for Lack of Compliance Related [+] (Order entered on 9/11/2019) (Wallace, Adam)
Related: [-] 8 Motion Pro Hac Vice filed by Seth E. Meisel for Defendant The Hundred Acre Wine Group, Inc. (Attachments: # 1 Proposed Order)
Tuesday, September 10, 2019
12 12 misc Certificate of Service (Adversary) Tue 09/10 10:21 AM
Amended Certificate of Service filed by Seth E. Meisel for Defendant The Hundred Acre Wine Group, Inc. (Meisel, Seth) Related [+]
Related: [-] 10 Answer to Complaint Filed by Seth E. Meisel for Defendant The Hundred Acre Wine Group, Inc. (Meisel, Seth) (related document(s):1 Adversary case 19-01049 Complaint filed by Gregory S. Milligan (attorney Natalie Taylor) (On Behalf of Trustee) against The Hundred Acre Wine Group, Inc. (Filing Fee: $ 350.00) (Nature(s) of Suit:(02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))),(11 (Recovery of money/property - 542 turnover of property))). (Attachments: # 1 Exhibit Exhibit A # 2 Exhibit Exhibit B)) Modified on 9/10/2019.,11 Answer to Complaint filed by The Hundred Acre Wine Group, Inc.,
Monday, September 09, 2019
11 11 answer Answer to Complaint Mon 09/09 1:42 PM
Answer to Complaint filed by The Hundred Acre Wine Group, Inc., (Meisel, Seth)
Related: [-]
10 10 answer Response Mon 09/09 1:36 PM
Answer to Complaint Filed by Seth E. Meisel for Defendant The Hundred Acre Wine Group, Inc. (Meisel, Seth) Related [+] Modified on 9/10/2019 (Wallace, Adam)
Related: [-] 1 Adversary case 19-01049 Complaint filed by Gregory S. Milligan (attorney Natalie Taylor) (On Behalf of Trustee) against The Hundred Acre Wine Group, Inc. (Filing Fee: $ 350.00) (Nature(s) of Suit:(02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))),(11 (Recovery of money/property - 542 turnover of property))). (Attachments: # 1 Exhibit Exhibit A # 2 Exhibit Exhibit B)
9 9 motion ~Motion (Generic) Mon 09/09 1:25 PM
Motion Pro Hac Vice filed by Seth E. Meisel for Defendant The Hundred Acre Wine Group, Inc.(Meisel, Seth)
Related: [-]
Att: 1 Proposed Order
8 8 motion ~Motion (Generic) Mon 09/09 1:23 PM
Motion Pro Hac Vice filed by Seth E. Meisel for Defendant The Hundred Acre Wine Group, Inc.(Meisel, Seth)
Related: [-]
Att: 1 Proposed Order
Saturday, August 31, 2019
7 7 court BNC Certificate of Mailing Sat 08/31 11:36 PM
BNC Certificate of Mailing Related [+] Notice Date 08/31/2019. (Admin.)
Related: [-] 6 Order for Gregory S. Milligan to Seek Default against The Hundred Acre Wine Group, Inc. . Default Judgment Motion due by 9/30/2019 (Order entered on 8/29/2019)
Thursday, August 29, 2019
6 6 order AP-Seek Default (F) Thu 08/29 10:55 AM
Order for Gregory S. Milligan to Seek Default against The Hundred Acre Wine Group, Inc. . Default Judgment Motion due by 9/30/2019 (Order entered on 8/29/2019) (Wallace, Adam)
Related: [-]
Tuesday, July 30, 2019
5 5 cmp Adversary Summons Served Tue 07/30 2:09 PM
Summons Served on The Hundred Acre Wine Group, Inc. - served on 7/25/2019 (Taylor, Natalie)
Related: [-]
4 4 cmp Adversary Summons Served Tue 07/30 2:08 PM
Summons Served on The Hundred Acre Wine Group, Inc. - served on 7/25/2019 (Taylor, Natalie)
Related: [-]
3 3 misc ~Document (Adversary) Tue 07/30 1:56 PM
Adversary Proceeding Cover Sheet filed by Natalie Taylor for Plaintiff Gregory S. Milligan (Taylor, Natalie)
Related: [-]
Thursday, July 25, 2019
2 2 court Summons Issued (Auto) Thu 07/25 5:04 PM
Summons Issued on The Hundred Acre Wine Group, Inc. Answer Due 08/26/2019 (Taylor, Natalie)
Related: [-]
1 1 cmp Complaint Thu 07/25 5:04 PM
Adversary case 19-01049 Complaint filed by Gregory S. Milligan (attorney Natalie Taylor) (On Behalf of Trustee) against The Hundred Acre Wine Group, Inc. (Filing Fee: $ 350.00) (Nature(s) of Suit:(02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))),(11 (Recovery of money/property - 542 turnover of property))). (Taylor, Natalie)
Related: [-]
Att: 1 Exhibit Exhibit A
Att: 2 Exhibit Exhibit B