Shaw, Plan Administrator v. Custom Controls Company

Adversary Proceeding
Lead BK case is: 1:17-bk-15588

Tennessee Eastern Bankruptcy Court
Chapter 11
Judge:Nicholas W Whittenburg
Case #: 1:19-ap-01061
Nature of Suit12 Bankruptcy - Recovery of money/property - §547 preference
14 Bankruptcy - Recovery of money/property - other
Case Filed:Dec 03, 2019
Terminated:Jul 06, 2020
Last checked: never
Defendant
Custom Controls Company
5712 Yale Street
Houston, TX 77076
Represented By
Custom Controls Company
contact info
Plaintiff
Scott M. Shaw, Plan Administrator
Represented By
Caleb Thomas Holzaepfel
Husch Blackwell LLP
contact info
Ryan A. Burgett
Husch Blackwell LLP
contact info


Docket last updated: 09/18/2024 1:11 PM EDT
Monday, July 06, 2020
20 20 court Close Adversary Case Mon 07/06 8:59 AM
Adversary Case 1:19-ap-1061 Closed. (cfy)
Related: [-]
utility Disposition of Adversary Mon 07/06 8:58 AM
Disposition of Adversary 1:19-ap-1061. (cfy)
Related: [-]
Monday, June 01, 2020
19 19 notice Notice of Stipulated Dismissal in an Adversary Proceeding Mon 06/01 2:25 PM
Notice of Stipulated Dismissal in an Adversary Proceeding re Custom Controls Filed by Ryan A. Burgett on behalf of Plaintiff Scott M. Shaw, Plan Administrator. (Burgett, Ryan)
Related: [-]
Friday, February 21, 2020
18 18 court BNC Certificate of Notice - Auto Docket Sat 02/22 1:07 AM
BNC Certificate of Notice. Related [+] No. of Notices: 1. Notice Date 02/21/2020. (Admin.)
Related: [-] 16 Scheduling Order (RE: related document(s)1 Complaint filed by Plaintiff Scott M. Shaw, Plan Administrator). Defendant Brief due by 11/10/2020. Plaintiff Brief due by 11/10/2020. Plaintiff Witness List due by 11/10/2020. Defendant Witness List due by 11/10/2020. Plaintiff Exhibit List due by 11/10/2020. Defendant Exhibit List due by 11/10/2020. Pre-Trial Conference set for 11/24/2020 at 10:00 AM at Courtroom B, Chattanooga, TN. Trial date set for 12/1/2020 at 10:00 AM at Courtroom B, Chattanooga, TN. (cfy)
Wednesday, February 19, 2020
17 17 utility Discovery/Written Report Wed 02/19 4:02 PM
Discovery/Written Report Filed by Damian W. Abreo on behalf of Defendant Custom Controls Company. (Abreo, Damian)
Related: [-]
16 16 order Scheduling Order Wed 02/19 2:53 PM
Scheduling Order Related [+]. Defendant Brief due by 11/10/2020. Plaintiff Brief due by 11/10/2020. Plaintiff Witness List due by 11/10/2020. Defendant Witness List due by 11/10/2020. Plaintiff Exhibit List due by 11/10/2020. Defendant Exhibit List due by 11/10/2020. Pre-Trial Conference set for 11/24/2020 at 10:00 AM at Courtroom B, Chattanooga, TN. Trial date set for 12/1/2020 at 10:00 AM at Courtroom B, Chattanooga, TN. (cfy)
Related: [-] 1 Complaint filed by Plaintiff Scott M. Shaw, Plan Administrator
Wednesday, February 05, 2020
15 15 utility Discovery Rule 7026 Wed 02/05 4:24 PM
General Discovery Governing Rule 7026 Filed by Ryan A. Burgett on behalf of Plaintiff Scott M. Shaw, Plan Administrator. (Burgett, Ryan)
Related: [-]
Sunday, January 19, 2020
14 14 court BNC Certificate of Notice - Auto Docket Mon 01/20 12:55 AM
BNC Certificate of Notice. Related [+] No. of Notices: 1. Notice Date 01/19/2020. (Admin.)
Related: [-] 11 Order Granting Motion for Donald W. Gould, II To Appear pro hac vice to represent the interests of Custom Controls Company (Related Doc7 .) (cfy)
13 13 court BNC Certificate of Notice - Auto Docket Mon 01/20 12:55 AM
BNC Certificate of Notice. Related [+] No. of Notices: 1. Notice Date 01/19/2020. (Admin.)
Related: [-] 10 Order Granting Motion for Damian W. Abreo To Appear pro hac vice in the interests of Custom Controls Company (Related Doc8 .) (cfy)
Saturday, January 18, 2020
12 12 court BNC Certificate of Notice - Auto Docket Sun 01/19 12:55 AM
BNC Certificate of Notice. Related [+] No. of Notices: 1. Notice Date 01/18/2020. (Admin.)
Related: [-] 9 Scheduling Order (RE: related document(s)1 Complaint filed by Plaintiff Scott M. Shaw, Plan Administrator). Telephonic Conference set for 2/19/2020 at 11:00 AM with Judge Whittenburg. Written Report due by 2/18/2020. (cfy)
Friday, January 17, 2020
11 11 order Appear pro hac vice Fri 01/17 10:32 AM
Order Granting Motion for Donald W. Gould, II To Appear pro hac vice to represent the interests of Custom Controls Company Related [+] (cfy)
Related: [-] 7 .
10 10 order Appear pro hac vice Fri 01/17 10:28 AM
Order Granting Motion for Damian W. Abreo To Appear pro hac vice in the interests of Custom Controls Company Related [+] (cfy)
Related: [-] 8 .
Thursday, January 16, 2020
9 9 order Scheduling Order Thu 01/16 1:23 PM
Scheduling Order Related [+]. Telephonic Conference set for 2/19/2020 at 11:00 AM with Judge Whittenburg. Written Report due by 2/18/2020. (cfy)
Related: [-] 1 Complaint filed by Plaintiff Scott M. Shaw, Plan Administrator
Wednesday, January 15, 2020
8 8 motion Appear pro hac vice Wed 01/15 3:46 PM
Motion to Appear pro hac vice Filed by Damian W. Abreo on behalf of Defendant Custom Controls Company (Abreo, Damian)
Related: [-]
Att: 1 Declaration Declaration of Damian W. Abreo in Support of Motion for Admission Pro Hac Vice
7 7 motion Appear pro hac vice Wed 01/15 3:39 PM
Motion to Appear pro hac vice Filed by Donald W. Gould on behalf of Defendant Custom Controls Company (Gould, Donald)
Related: [-]
Att: 1 Declaration Declaration of Donald W. Gould, II in Support of Motion for Admission Pro Hac Vice
Att: 2 Proposed Order Order Admitting Donald W. Gould, II Pro Hac Vice
6 6 answer Answer to Complaint Wed 01/15 3:29 PM
Answer to Complaint for Avoidance and Recovery of Preferential Transfers Filed by Donald W. Gould on behalf of Defendant Custom Controls Company. (Gould, Donald)
Related: [-]
Friday, December 13, 2019
5 5 cmp Summons Service Executed Fri 12/13 12:51 PM
Summons Service Executed on Custom Controls Company 12/12/2019 (Burgett, Ryan)
Related: [-]
Tuesday, December 03, 2019
4 4 court Summons Issued Tue 12/03 1:36 PM
Summons Issued on Custom Controls Company. Date Issued 12/3/2019, Answer Due 1/2/2020. (cfy)
Related: [-]
3 3 cmp Summons Request Tue 12/03 11:40 AM
Request Summons Be Issued On Defendant Custom Controls Company (Burgett, Ryan)
Related: [-]
2 2 crditcrd Auto-Docket of Credit Card/Debit Card Tue 12/03 11:39 AM
Receipt of Complaint(1:19-ap-01061-NWW) [cmp,cmp] ( 350.00) Filing Fee. Receipt number 20127840. Fee amount 350.00. Related [+] (U.S. Treasury)
Related: [-] Doc#1
1 1 cmp Complaint Tue 12/03 11:38 AM
Adversary case 1:19-ap-01061. Complaint by Scott M. Shaw, Plan Administrator against Custom Controls Company. Fee Amount $350 Nature of Suit: (12 (Recovery of money/property - 547 preference)),(14 (Recovery of money/property - other))(Burgett, Ryan)
Related: [-]
Att: 1 Exhibit A