Michael J. Quilling v. United States Trustee et al
Adversary Proceeding
Lead BK case is: 4:15-bk-40289
Lead BK case is: 4:15-bk-40289
| Texas Northern Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Mark X Mullin |
| Case #: | 4:19-ap-04093 |
| Nature of Suit | 91 Bankruptcy - Declaratory judgment 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Aug 23, 2019 |
| Terminated: | May 12, 2021 |
| Last checked: never |
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Defendant
United States Trustee
1100 Commerce Street Room 976
Dallas, TX 75202 |
Represented By
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Plaintiff
Michael J. Quilling, as Trustee of The Life Partners Position Holder Trust
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Represented By
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| Docket last updated: 4 hours ago |
| Wednesday, May 12, 2021 | ||
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court
Close adversary case
Wed 05/12 9:19 AM
Adversary case 4:19-ap-4093 closed (Whitaker, Sherri) |
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| Thursday, April 01, 2021 | ||
| 31 | 31
notice
Notice of dismissal or stipulated dismissal in an adversary proceeding
Wed 05/12 9:13 AM
Notice of stipulated dismissal in an adversary proceeding with UST filed by Plaintiff Michael J. Quilling . (Whitaker, Sherri) |
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| 30 | 30
misc
Stipulation
Thu 04/01 3:40 PM
Stipulation by Michael J. Quilling and William T. Neary, United States Trustee for Region 6. filed by Plaintiff Michael J. Quilling . (Shepherd, Joshua) |
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| Wednesday, March 31, 2021 | ||
| 29 | 29
order
Set Aside
Wed 03/31 10:50 AM
Order granting motion to set aside Entered on 3/31/2021. (Chambers, Deanna) |
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| Tuesday, March 30, 2021 | ||
| 28 | 28
motion
Set Aside
Tue 03/30 3:01 PM
Joint Motion to set aside Motion for Reconsideration of August 22, 2019 Memorandum Opinion [docket no. 4405] filed by Defendant United States Trustee (Schmidt, Erin) |
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| Wednesday, February 03, 2021 | ||
| 27 | 27
court
BNC certificate of mailing - PDF document
Wed 02/03 11:32 PM
BNC certificate of mailing - PDF document. No. of Notices: 1. Notice Date 02/03/2021. (Admin.) |
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| Monday, February 01, 2021 | ||
| 26 | 26
order
Leave (Not for Appeal use)
Mon 02/01 11:18 AM
Indicative Order granting Motion for leave Agreed Motion for Indicative Ruling Entered on 2/1/2021. (Chambers, Deanna) |
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| Thursday, January 28, 2021 | ||
| 25 | 25
court
Hearing held
Fri 01/29 7:32 AM
Hearing held on 1/28/2021. ***GRANTED*** (Rueter, Karyn) |
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| Wednesday, January 27, 2021 | ||
| 24 | 24
court
BNC certificate of mailing - PDF document
Wed 01/27 11:30 PM
BNC certificate of mailing - PDF document. No. of Notices: 1. Notice Date 01/27/2021. (Admin.) |
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| Monday, January 25, 2021 | ||
| 23 | 23
order
Set hearing
Mon 01/25 11:32 AM
Order granting motion to set hearing Hearing to be held on 1/28/2021 at 03:00 PM Ft. Worth, Judge Mullin's Ctrm. for20 , Entered on 1/25/2021. (Chambers, Deanna) |
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| Friday, January 22, 2021 | ||
| 22 | 22
notice
Notice of hearing
Fri 01/22 3:16 PM
Notice of hearing filed by Defendant United States Trustee . Hearing to be held on 1/28/2021 at 03:00 PM Ft. Worth, Judge Mullin's Ctrm. for20 , (Schmidt, Erin) |
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| 21 | 21
motion
Set hearing
Fri 01/22 1:03 PM
Motion to set hearin Agreed Motion for Indicative Ruling filed by Defendant United States Trustee (Schmidt, Erin) |
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| 20 | 20
motion
Leave (Not for Appeal use)
Fri 01/22 12:43 PM
Motion for leave Agreed Motion for Indicative Ruling filed by Defendant United States Trustee (Schmidt, Erin) |
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| Thursday, October 01, 2020 | ||
| 19 | 19
court
BNC certificate of mailing - PDF document
Thu 10/01 11:51 PM
BNC certificate of mailing - PDF document. No. of Notices: 0. Notice Date 10/01/2020. (Admin.) |
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| 18 | 18
court
BNC certificate of mailing - PDF document
Thu 10/01 11:51 PM
BNC certificate of mailing - PDF document. No. of Notices: 1. Notice Date 10/01/2020. (Admin.) |
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| Tuesday, September 29, 2020 | ||
| 17 | 17
order
Set or continue hearing
Tue 09/29 10:38 AM
Order Setting hearing . Status Conference to be held on 4/22/2021 at 09:00 AM at Ft. Worth, Judge Mullin's Ctrm.. Entered on 9/29/2020 (Chambers, Deanna) |
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| 16 | 16
order
Abate
Tue 09/29 10:35 AM
Agreed Order granting third motion to abate Entered on 9/29/2020. (Chambers, Deanna) |
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| Monday, September 28, 2020 | ||
| 15 | 15
motion
Abate
Mon 09/28 11:12 AM
Motion to abate (Third Motion to Abate Adversary Proceeding [AGREED]) filed by Counter-Defendant Michael J. Quilling Objections due by 10/19/2020. (Shepherd, Joshua) |
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Att: 1
Proposed Order
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| Wednesday, April 08, 2020 | ||
| 14 | 14
court
BNC certificate of mailing - PDF document
Wed 04/08 11:30 PM
BNC certificate of mailing - PDF document. No. of Notices: 1. Notice Date 04/08/2020. (Admin.) |
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| Monday, April 06, 2020 | ||
| 13 | 13
order
Set or continue hearing
Mon 04/06 3:31 PM
Order setting hearing . Trial Docket Call date set for 10/22/2020 at 09:00 AM at Ft. Worth, Judge Mullin's Ctrm.. Entered on 4/6/2020 (Chambers, Deanna) |
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| 12 | 12
order
Abate
Mon 04/06 3:28 PM
Order granting motion to abate Entered on 4/6/2020. (Chambers, Deanna) |
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| Thursday, April 02, 2020 | ||
| 11 | 11
motion
Abate
Thu 04/02 2:52 PM
Motion to abate : Second Motion to Abate Adversary Proceeding [AGREED] filed by Plaintiff Michael J. Quilling, Counter-Defendant Michael J. Quilling (Shepherd, Joshua) |
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Att: 1
Proposed Order
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| Thursday, January 23, 2020 | ||
| 10 | 10
court
Hearing set/continued
Thu 01/23 10:58 AM
Hearing set Trial Docket Call date set for 5/28/2020 at 09:00 AM at Ft. Worth, Judge Mullin's Ctrm.. (Rueter, Karyn) |
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| Friday, October 11, 2019 | ||
| 9 | 9
2
pgs
order
Abate
Fri 10/11 12:00 PM
Agreed Order granting motion to abate Entered on 10/11/2019. (McCrory, J.) |
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| Wednesday, October 09, 2019 | ||
| 8 | 8
motion
Abate
Wed 10/09 9:43 AM
Motion to abate (Agreed) filed by Counter-Defendant Michael J. Quilling Objections due by 10/30/2019. (Shepherd, Joshua) |
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Att: 1
Agreed Order
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| Monday, September 30, 2019 | ||
| 7 | 7
answer|cmp
Answer to complaint|Counterclaim
Mon 09/30 1:17 PM
Answer to complaint , Counterclaim by United States Trustee against Michael J. Quilling filed by United States Trustee. (Schmidt, Erin) |
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| Friday, September 13, 2019 | ||
| 5 | 5
motion
Certification to Court of Appeals
Fri 09/13 1:18 PM
Motion for Certification to Court of Appeals (For the Fifth Circuit) filed by Plaintiff Michael J. Quilling (Shepherd, Joshua) |
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Att: 1
Exhibit A
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Att: 2
Proposed Order
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| Thursday, August 29, 2019 | ||
| 4 | 4
1
pgs
cmp
Summons service executed
Thu 08/29 11:17 AM
Summons service executed on United States Trustee 8/29/2019 (Shepherd, Joshua) |
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| Monday, August 26, 2019 | ||
| 3 | 3
2
pgs
court
Summons issued
Mon 08/26 10:35 AM
Summons issued on United States Trustee Answer Due 9/25/2019 (Calfee, J.) |
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| 2 | 2
2
pgs
order
Standing scheduling order in an adversary proceeding
Mon 08/26 10:33 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 . Trial Docket Call date set for 1/23/2020 at 09:00 AM at Ft. Worth, Judge Mullin's Ctrm.. Entered on 8/26/2019 (Calfee, J.) Modified on 8/26/2019 (Calfee, J.) |
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| Friday, August 23, 2019 | ||
| 6 | 6
motion
Generic motion
Tue 09/24 12:29 PM
Position Holder Trust's Motion to Determine Liability for Post-Confirmation United States Trustee's Quarterly Fees and to Partially Disgorge Trustee Quarterly Fees Paid in 2018 with Brief in Support filed by Michael J. Quilling in his capacity as the Trustee of the Life Partners Position Holder Trust. (Calfee, J.) |
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Att: 1
Exhibit A - Notice of Additional Fees
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Att: 2
Service List
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| 1 | 1
17
pgs
cmp
Complaint
Fri 08/23 12:38 PM
Adversary case 19-04093 Complaint by Michael J. Quilling against United States Trustee . Fee Amount $350 . Nature(s) of suit: 91 (Declaratory judgment). 14 . (Whitaker, Sherri) |
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