James Studensky v. McGinnis

Adversary Proceeding
Lead BK case is: 6:18-bk-60526

Texas Western Bankruptcy Court
Chapter 7
Judge:Ronald B King
Case #: 6:20-ap-06072
Nature of Suit12 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:Jul 24, 2020
Terminated:May 18, 2021
Last checked: never
Defendant
Randy McGinnis
9502 Castlewood Drive
Austin, TX 78748
Represented By
Randy McGinnis
contact info
Plaintiff
James Studensky
Jennifer F. Wertz Jackson Walker LLP 100 Congress Avenue Suite 1100
Austin, TX 78701
Represented By
Jennifer Francine Wertz
Jackson Walker, L.L.P.
contact info


Docket last updated: 8 hours ago
Tuesday, May 18, 2021
court Close Adversary Case Tue 05/18 8:56 AM
Adversary Case Closed for Statistical Purposes Only (McGee, Maxine)
Related: [-]
Monday, May 17, 2021
16 16 misc Stipulation of Dismissal Mon 05/17 4:33 PM
Stipulation of Dismissal filed by Vienna Flores Anaya for Plaintiff James Studensky (Anaya, Vienna) Related [+]
Related: [-] 1 Adversary case 20-06072 Complaint To Avoid and Recover Transfers Pursuant to 11 U.S.C. Secs. 547, 548, and 550 and To Disallow Claims Pursuant to 11 U.S.C. Sec. 502 filed by James Studensky (attorney Jennifer Francine Wertz) (On Behalf of Trustee) against Randy McGinnis (Filing Fee: $ 350.00) (Nature(s) of Suit:(12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other))). (Attachments: # 1 Adversary Cover Sheet)
Tuesday, March 23, 2021
court Hearing Held (Adversary) Tue 03/23 3:38 PM
Hearing Held: SETTLEMENT REACHED-AGREED ORDER TO COME IN APRIL FROM VIEANNA ANAYA. . Related [+] Order due by 4/6/2021 (McGee, Maxine)
Related: [-] 1 Adversary case 20-06072 Complaint To Avoid and Recover Transfers Pursuant to 11 U.S.C. Secs. 547, 548, and 550 and To Disallow Claims Pursuant to 11 U.S.C. Sec. 502 filed by James Studensky (attorney Jennifer Francine Wertz) (On Behalf of Trustee) against Randy McGinnis (Filing Fee: $ 350.00) (Nature(s) of Suit:(12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other))). (Attachments: # 1 Adversary Cover Sheet)
Saturday, December 05, 2020
15 15 court BNC Certificate of Mailing Sat 12/05 11:26 PM
BNC Certificate of Mailing Related [+]
Related: [-] 14 Agreed Amended Order Regarding (related document(s):13 Agreed Motion for Entry of Agreed Amended Scheduling Order Filed by Vienna Flores Anaya for Plaintiff James Studensky. (Attachments: # 1 Proposed Order) (Anaya, Vienna) (related document(s):6 Scheduling Order (related document(s):1 Complaint To Avoid and Recover Transfers Pursuant to 11 U.S.C. Secs. 547, 548, and 550 and To Disallow Claims Pursuant to 11 U.S.C. Sec. 502 filed by James Studensky (attorney Jennifer Francine Wertz) (On Behalf of Trustee) against Randy McGinnis. Docket Call Set For 1/19/2021 at 2:00 PM at Waco Bankruptcy Courtroom 1 Discovery due 11/23/2020, Pre-Trial Order due by 1/12/2021, Dispositive Motions Due By 12/3/2020. (Order entered on 8/25/2020))) (Order entered on 12/3/2020)) Notice Date 12/05/2020. (Admin.
Thursday, December 03, 2020
14 14 order AP-Regarding Matter (PDF) Thu 12/03 9:59 AM
Agreed Amended Order Regarding Related [+]
Related: [-] 13 Agreed Motion for Entry of Agreed Amended Scheduling Order Filed by Vienna Flores Anaya for Plaintiff James Studensky. (Attachments: # 1 Proposed Order) (Anaya, Vienna) (related document(s):6 Scheduling Order (related document(s):1 Complaint To Avoid and Recover Transfers Pursuant to 11 U.S.C. Secs. 547, 548, and 550 and To Disallow Claims Pursuant to 11 U.S.C. Sec. 502 filed by James Studensky (attorney Jennifer Francine Wertz) (On Behalf of Trustee) against Randy McGinnis. Docket Call Set For 1/19/2021 at 2:00 PM at Waco Bankruptcy Courtroom 1 Discovery due 11/23/2020, Pre-Trial Order due by 1/12/2021, Dispositive Motions Due By 12/3/2020. (Order entered on 8/25/2020))) (Order entered on 12/3/2020) (Stephens, Deborah
court Docket Call Continued/Reset (NO FORM) (Adversary) Thu 12/03 5:42 AM
Docket Call RESET to Consider and Act Upon the Following: Related [+]
Related: [-] 1 Complaint To Avoid and Recover Transfers Pursuant to 11 U.S.C. Secs. 547, 548, and 550 and To Disallow Claims Pursuant to 11 U.S.C. Sec. 502 filed by James Studensky (attorney Jennifer Francine Wertz) (On Behalf of Trustee) against Randy McGinnis. Docket Call Set For 3/23/2021 at 2:00 PM at VIA TELEPHONE-Conference Dial-In Number: (650)479-3207; Access Code: 160-686-6761 (Castleberry, Deanna) ***RESET PER AGREED AMENDED SCHEDULING ORDER - RESET FROM 01/19/2021 - MS. ANAYA SHALL BE RESPONSIBLE FOR NOTICE***.
court Create Scheduling Order Deadlines (Adversary) Thu 12/03 10:04 AM
Per Agreed Amended Order to Update Scheduling Order Deadlines: Discovery due 1/22/2021, Dispositive Motions Due By 2/3/2021. (Stephens, Deborah) Related [+]
Related: [-] 1 Adversary case 20-06072 Complaint To Avoid and Recover Transfers Pursuant to 11 U.S.C. Secs. 547, 548, and 550 and To Disallow Claims Pursuant to 11 U.S.C. Sec. 502 filed by James Studensky (attorney Jennifer Francine Wertz) (On Behalf of Trustee) against Randy McGinnis (Filing Fee: $ 350.00) (Nature(s) of Suit:(12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other))). (Attachments: # 1 Adversary Cover Sheet)
court Create Scheduling Order Deadlines (Adversary) Thu 12/03 10:08 AM
Pre-Trial Order (Updated)due by 3/16/2021,. (Stephens, Deborah)
Related: [-]
Wednesday, December 02, 2020
13 13 motion ~Motion (Generic) (Adversary) Wed 12/02 1:54 PM
Agreed Motion for Entry of Agreed Amended Scheduling Order Filed by Vienna Flores Anaya for Plaintiff James Studensky. (Anaya, Vienna) Related [+]
Related: [-] 6 Scheduling Order (related document(s):1 Complaint To Avoid and Recover Transfers Pursuant to 11 U.S.C. Secs. 547, 548, and 550 and To Disallow Claims Pursuant to 11 U.S.C. Sec. 502 filed by James Studensky (attorney Jennifer Francine Wertz) (On Behalf of Trustee) against Randy McGinnis. Docket Call Set For 1/19/2021 at 2:00 PM at Waco Bankruptcy Courtroom 1 Discovery due 11/23/2020, Pre-Trial Order due by 1/12/2021, Dispositive Motions Due By 12/3/2020. (Order entered on 8/25/2020)
Att: 1 Proposed Order
Tuesday, September 22, 2020
12 12 misc ~Document (Adversary) Tue 09/22 11:49 PM
Defendant Randy McGinnis's Fed. R. Civ. P. Rule 26(a)(1) and Fed. Bank. R. Civ. P. 7026 Bankruptcy Rule 9014(c) Initial Disclosures filed by William T. Peckham for Defendant Randy McGinnis (Peckham, William)
Related: [-]
11 11 misc Statement Regarding Consent Tue 09/22 3:53 PM
Statement Regarding Consent filed by Jennifer Francine Wertz for Plaintiff James Studensky (Wertz, Jennifer)
Related: [-]
court Update Answer Due Date (Adversary) Tue 09/22 8:50 AM
Randy McGinnis answer deadline updated to 10/22/2020. (Castleberry, Deanna)
Related: [-]
Friday, September 04, 2020
10 10 misc Statement Regarding Consent Fri 09/04 3:30 AM
Statement Regarding Consent filed by William T. Peckham for Defendant Randy McGinnis (Peckham, William)
Related: [-]
Wednesday, September 02, 2020
9 9 misc ~Document (Adversary) Wed 09/02 1:28 AM
Notice of Entry of Order Establishing Streamlined Procedures Governing Adversary Proceedings Brought by Trustee Pursuant to Sections 502, 547, 548, and 550 of the Bankruptcy Code filed by Vienna Flores Anaya for Plaintiff James Studensky (Anaya, Vienna)
Related: [-]
Thursday, August 27, 2020
8 8 court BNC Certificate of Mailing Thu 08/27 11:28 PM
BNC Certificate of Mailing Related [+] Notice Date 08/27/2020. (Admin.)
Related: [-] 5 Order Requiring Statement Regarding Consent (Order entered on 8/25/2020)
7 7 court BNC Certificate of Mailing Thu 08/27 11:28 PM
BNC Certificate of Mailing Related [+]
Related: [-] 6 Scheduling Order (related document(s):1 Complaint To Avoid and Recover Transfers Pursuant to 11 U.S.C. Secs. 547, 548, and 550 and To Disallow Claims Pursuant to 11 U.S.C. Sec. 502 filed by James Studensky (attorney Jennifer Francine Wertz) (On Behalf of Trustee) against Randy McGinnis. Docket Call Set For 1/19/2021 at 2:00 PM at Waco Bankruptcy Courtroom 1 Discovery due 11/23/2020, Pre-Trial Order due by 1/12/2021, Dispositive Motions Due By 12/3/2020. (Order entered on 8/25/2020)) Notice Date 08/27/2020. (Admin.
Tuesday, August 25, 2020
6 6 order AP-Scheduling Order (F) Tue 08/25 1:40 PM
Scheduling Order Related [+]
Related: [-] 1 Complaint To Avoid and Recover Transfers Pursuant to 11 U.S.C. Secs. 547, 548, and 550 and To Disallow Claims Pursuant to 11 U.S.C. Sec. 502 filed by James Studensky (attorney Jennifer Francine Wertz) (On Behalf of Trustee) against Randy McGinnis. Docket Call Set For 1/19/2021 at 2:00 PM at Waco Bankruptcy Courtroom 1 Discovery due 11/23/2020, Pre-Trial Order due by 1/12/2021, Dispositive Motions Due By 12/3/2020. (Order entered on 8/25/2020) (Castleberry, Deanna
5 5 order AP-Requiring Statement Regarding Consent (F-pdf) Tue 08/25 9:54 AM
Order Requiring Statement Regarding Consent (Order entered on 8/25/2020) (Stephens, Deborah)
Related: [-]
4 4 ans Response (Adversary) Tue 08/25 1:43 AM
Response Filed by William T. Peckham for Defendant Randy McGinnis. (Peckham, William) Related [+]
Related: [-] 1 Adversary case 20-06072 Complaint To Avoid and Recover Transfers Pursuant to 11 U.S.C. Secs. 547, 548, and 550 and To Disallow Claims Pursuant to 11 U.S.C. Sec. 502 filed by James Studensky (attorney Jennifer Francine Wertz) (On Behalf of Trustee) against Randy McGinnis (Filing Fee: $ 350.00) (Nature(s) of Suit:(12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other))). (Attachments: # 1 Adversary Cover Sheet)
Att: 1 Proposed Order
Friday, August 07, 2020
3 3 cmp Adversary Summons Served Fri 08/07 7:33 PM
Summons Served on Randy McGinnis - served on 8/7/2020 (Anaya, Vienna)
Related: [-]
Monday, July 27, 2020
crditcrd ICC-Fee Paid Mon 07/27 10:38 PM
ICC-Fee Terminated for Complaint 20-06072 rbk) [cmp,cmp] ( 350.00), Amount $ 350.00, Receipt 21721155 Related [+] (U.S. Treasury)
Related: [-] Doc#1
Friday, July 24, 2020
2 2 court Summons Issued (Auto) Fri 07/24 5:05 PM
Summons Issued on Randy McGinnis Answer Due 08/24/2020 (Wertz, Jennifer)
Related: [-]
1 1 cmp Complaint Fri 07/24 5:05 PM
Adversary case 20-06072 Complaint To Avoid and Recover Transfers Pursuant to 11 U.S.C. Secs. 547, 548, and 550 and To Disallow Claims Pursuant to 11 U.S.C. Sec. 502 filed by James Studensky (attorney Jennifer Francine Wertz) (On Behalf of Trustee) against Randy McGinnis (Filing Fee: $ 350.00) (Nature(s) of Suit:(12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other))). (Wertz, Jennifer)
Related: [-]
Att: 1 Adversary Cover Sheet