Pelosi et al v. ABC Bail Bonds, LLC
Adversary Proceeding
Lead BK case is: 4:18-bk-36452
Lead BK case is: 4:18-bk-36452
| Texas Southern Bankruptcy Court | |
| Chapter 13 | |
| Judge: | Christopher M Lopez |
| Case #: | 4:20-ap-03039 |
| Nature of Suit | 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer |
| Case Filed: | Feb 12, 2020 |
| Terminated: | Aug 21, 2020 |
| Last checked: never |
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Defendant
c/o Alissa L. Benton ABC Bail Bonds, LLC
8616 La Fonte St.
Houston, TX 77024 |
Represented By
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Plaintiff
Michael Pelosi
3422 Silverside Drive
Katy, TX 77449 |
Represented By
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Plaintiff
Patricia Pelosi
3422 Silverside Drive
Katy, TX 77449 |
Represented By
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| Docket last updated: 11/29/2024 1:11 PM CST |
| Friday, August 27, 2021 | ||
| 23 | 23
court
BNC Certificate of Mailing
Fri 08/27 11:28 PM
BNC Certificate of Mailing. No. of Notices: 3. Notice Date 08/27/2021. (Admin.) |
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| Wednesday, August 25, 2021 | ||
| 22 | 22
1
pgs
order
Order on Generic Motion (Adversary)
Wed 08/25 4:29 PM
Order on Appellant's Motion for Voluntary Dismissal of Appeal . Signed on 8/25/2021. (rsal) |
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| Friday, March 05, 2021 | ||
| 21 | 21
motion
Generic Motion (Adversary)
Fri 03/05 12:44 PM
Corrected Motion for Voluntary Dismissal of Appeal Filed by Michael Pelosi, Patricia Pelosi (Lopez-Pagan, Nikie) |
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Att: 1
Proposed Order
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| 20 | 20
motion
Dismiss Adversary Proceeding
Fri 03/05 12:37 PM
Motion to Dismiss Adversary Proceeding. Objections/Request for Hearing Due in 21 days. Filed by Michael Pelosi, Patricia Pelosi (Lopez-Pagan, Nikie) |
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Att: 1
Proposed Order
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| Thursday, January 14, 2021 | ||
| 19 | 19
misc
Certificate
Thu 01/14 2:01 PM
Certificate of Service (Amended-Corrected) (Filed By Michael Pelosi, Patricia Pelosi ). (Lopez-Pagan, Nikie) |
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Att: 1
Exhibit
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Att: 2
Exhibit
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Att: 3
Exhibit
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Att: 4
Exhibit
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| 18 | 18
misc
Certificate
Thu 01/14 10:29 AM
Certificate of Service (Amended) (Filed By Michael Pelosi, Patricia Pelosi ). (Lopez-Pagan, Nikie) |
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Att: 1
Exhibit
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Att: 2
Exhibit
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Att: 3
Exhibit
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Att: 4
Exhibit
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| Tuesday, January 05, 2021 | ||
| 17 | 17
appeal
Appellant Designation
Tue 01/05 3:43 PM
Appellant Designation of Contents For Inclusion in Record On Appeal .(Lopez-Pagan, Nikie) |
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Att: 1
Exhibit A
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| 16 | 16
misc
Statement
Tue 01/05 3:29 PM
Statement of Issues on Appeal by Appellants (Filed By Michael Pelosi, Patricia Pelosi ). (Lopez-Pagan, Nikie) |
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| Monday, January 04, 2021 | ||
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crditcrd
none
Mon 01/04 9:39 AM
Receipt of Notice of Appeal 20-03039 ( 298.00) Filing Fee. Receipt number 22718862. Fee amount $ 298.00. (U.S. Treasury) |
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| Thursday, December 31, 2020 | ||
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utility
Filing Fee Due
Thu 12/31 6:19 PM
Filing Fee Due on Notice of Appeal: $298. (kngu) |
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| Wednesday, December 23, 2020 | ||
| 15 | 15
notice
Notice
Wed 12/23 8:56 PM
Amended Notice of Appeal by Michael Pelosi and Patricia Pelosi . Filed by Michael Pelosi, Patricia Pelosi (Lopez-Pagan, Nikie) |
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Att: 1
Exhibit A -Order Appealed
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| Tuesday, December 22, 2020 | ||
| 14 | 14
notice
Notice
Tue 12/22 5:15 PM
Notice of Appeal by Michael Pelosi and Patricia Pelosi . Filed by Michael Pelosi, Patricia Pelosi (Lopez-Pagan, Nikie) |
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| Friday, December 11, 2020 | ||
| 13 | 13
court
BNC Certificate of Mailing
Sat 12/12 12:23 AM
BNC Certificate of Mailing. No. of Notices: 3. Notice Date 12/11/2020. (Admin.) |
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| Wednesday, December 09, 2020 | ||
| 12 | 12
1
pgs
order
Order on Generic Motion (Adversary)
Wed 12/09 2:23 PM
Order Denying Motion to Correct Docket Entry Closing Adversary Proceeding. Signed on 12/9/2020. (kpico) |
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| Friday, August 28, 2020 | ||
| 11 | 11
motion
Generic Motion (Adversary)
Fri 08/28 4:42 PM
Motion to Correct Docket Entry Closing Adversary Proceeding Filed by Michael Pelosi, Patricia Pelosi (Lopez-Pagan, Nikie) |
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Att: 1
Proposed Order
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| Friday, August 21, 2020 | ||
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court
Close Adversary Case
Fri 08/21 2:09 PM
Adversary Case 4:20-ap-3039 Closed. (rsal) |
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| Saturday, August 08, 2020 | ||
| 10 | 10
court
BNC Certificate of Mailing
Sat 08/08 11:33 PM
BNC Certificate of Mailing. No. of Notices: 3. Notice Date 08/08/2020. (Admin.) |
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| Thursday, August 06, 2020 | ||
| 9 | 9
order
Default Judgment
Thu 08/06 9:05 AM
Order Granting Plaintiff's Motion For Default Judgment Against ABC Bail Bonds, LLC a/k/a ABC Bonding Company a/k/a ABC Bail Bonds . Signed on 8/6/2020. (rsal) |
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| Thursday, July 30, 2020 | ||
| 8 | 8
notice
Notice
Thu 07/30 11:02 AM
Notice of Video Platform Upgrade . (rsal) |
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| Wednesday, July 15, 2020 | ||
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court
Courtroom Minutes (Text)
Wed 07/15 11:33 AM
Courtroom Minutes. Time Hearing Held: 11:00 AM. Telephonic Appearances: Reese Baker and Nikie Lopez-Pagan for Plaintiffs. No appearance by Defendant. . Mr. Baker provides a status report. Court to review7 Motion for Default Judgment. There is no need for a further scheduling conference. Hearing Start/End Time: 11:00AM-11:04AM (kpico) |
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| Wednesday, July 08, 2020 | ||
| 7 | 7
motion
Default Judgment
Wed 07/08 4:02 PM
Motion for Default Judgment. Filed by Michael Pelosi, Patricia Pelosi (Lopez-Pagan, Nikie) |
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Att: 1
Exhibit A
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Att: 2
Exhibit B
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Att: 3
Exhibit C
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Att: 4
Exhibit D
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Att: 5
Exhibit E
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Att: 6
Exhibit F
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Att: 7
Exhibit G
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Att: 8
Proposed Order
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| Sunday, June 28, 2020 | ||
| 6 | 6
court
BNC Certificate of Mailing
Sun 06/28 11:40 PM
BNC Certificate of Mailing. No. of Notices: 3. Notice Date 06/28/2020. (Admin.) |
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| Friday, June 26, 2020 | ||
| 5 | 5
order
Adversary Order Setting Conference
Fri 06/26 5:12 PM
Order Setting Scheduling Conference . Scheduling Conference set for 7/15/2020 at 11:00 AM by telephone and video conference. Dial-in Telephone No: 832-917-1510. Conference Code: 590153. Please do not appear in person. If you have questions, please email rosario_saldana@txs.uscourts.gov. Telephonic participants may connect on-line to view the Courts broadcast onto the courtrooms television monitors. To view online, you may connect through the website located at https://www.join.me. Click on Join Meeting. The code for the meeting is JudgeLopez. If you are attempting to view the broadcast on an iPad or similar device, you may be required to download a free app from the website. (rsal) |
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| Tuesday, March 10, 2020 | ||
| 4 | 4
cmp
Summons Service Executed
Tue 03/10 10:56 AM
Summons Service Executed on c/o Alissa L. Benton ABC Bail Bonds, LLC 3/10/2020. (Lopez-Pagan, Nikie) |
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| Monday, March 09, 2020 | ||
| 3 | 3
court
Summons Issued
Mon 03/09 9:33 AM
Summons Issued on c/o Alissa L. Benton ABC Bail Bonds, LLC Date Issued 3/9/2020. (hler) |
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| Saturday, March 07, 2020 | ||
| 2 | 2
misc
Summons - Request for Issuance
Sat 03/07 7:22 AM
Request for Issuance of Summons on ABC Bail Bonds, LLC a/k/a ABC Bonding CO. a/k/a ABC Bail Bonds. (Lopez-Pagan, Nikie) |
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| Thursday, February 13, 2020 | ||
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crditcrd
none
Thu 02/13 5:31 PM
Receipt of Complaint 20-03039 [cmp,cmp] ( 350.00) Filing Fee. Receipt number 0, Fee waived. Fee amount $ 350.00. (kngu) |
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| Wednesday, February 12, 2020 | ||
| 1 | 1
cmp
Complaint [system event]
Wed 02/12 8:52 AM
Adversary case 20-03039 Nature of Suit: (13 (Recovery of money/property - 548 fraudulent transfer)) Complaint by Michael Pelosi, Patricia Pelosi against c/o Alissa L. Benton ABC Bail Bonds, LLC. Fee Amount $350 (Lopez-Pagan, Nikie) |
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