James Studensky v. Penmetsa et al

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

Texas Western Bankruptcy Court
Chapter 7
Judge:Ronald B King
Case #: 6:20-ap-06083
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:Apr 27, 2021
Last checked: never
Defendant
Santhi Penmetsa
201 Ritchie Rd Apt. 816
Hewitt, TX 76643
Represented By
Santhi Penmetsa
contact info
Defendant
SP Rheumatology PLLC
Santhi Penmetsa 423 E Main Street, Ste 1
Midlothian, TX 76065
Represented By
SP Rheumatology PLLC
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, April 27, 2021
court Close Adversary Case Tue 04/27 11:13 AM
Adversary Case Closed for Statistical Purposes Only (McGee, Maxine)
Related: [-]
Monday, April 26, 2021
13 13 misc Stipulation of Dismissal Mon 04/26 3:55 PM
Stipulation of Dismissal filed by Vienna Flores Anaya for Plaintiff James Studensky (Anaya, Vienna) Related [+]
Related: [-] 1 Adversary case 20-06083 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 Santhi Penmetsa, SP Rheumatology PLLC (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, April 13, 2021
court Hearing Held Tue 04/13 3:49 PM
Hearing Held: SETTLEMENT-ORDER TO COME FROM VIEANNA ANAYA. Related [+] Order due by 4/27/2021 (McGee, Maxine)
Related: [-] 1 Adversary case 20-06083 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 Santhi Penmetsa, SP Rheumatology PLLC (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)
Wednesday, December 16, 2020
12 12 misc Statement Regarding Consent Wed 12/16 8:15 PM
Statement Regarding Consent filed by Vienna Flores Anaya for Plaintiff James Studensky (Anaya, Vienna)
Related: [-]
Friday, December 04, 2020
11 11 court BNC Certificate of Mailing Fri 12/04 11:31 PM
BNC Certificate of Mailing Related [+] Notice Date 12/04/2020. (Admin.)
Related: [-] 8 Order Requiring Statement Regarding Consent (Order entered on 12/2/2020)
Thursday, December 03, 2020
10 10 court BNC Certificate of Mailing Thu 12/03 11:34 PM
BNC Certificate of Mailing Related [+]
Related: [-] 7 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 Santhi Penmetsa, SP Rheumatology PLLC. Docket Call Set For 4/13/2021 at 2:00 PM at VIA TELEPHONE-Conference Dial-In Number: (650)479-3207; Access Code: 160-686-6761 : Discovery due 3/1/2021, Pre-Trial Order due by 4/6/2021, Dispositive Motions Due By 3/11/2021. (Order entered on 12/1/2020)) Notice Date 12/03/2020. (Admin.
Wednesday, December 02, 2020
9 9 misc Statement Regarding Consent Wed 12/02 3:07 PM
Statement Regarding Consent filed by Kerry L. Haliburton for Defendants Santhi Penmetsa, SP Rheumatology PLLC (Haliburton, Kerry)
Related: [-]
8 8 order AP-Requiring Statement Regarding Consent (F-pdf) Wed 12/02 8:07 AM
Order Requiring Statement Regarding Consent (Order entered on 12/2/2020) (Stephens, Deborah)
Related: [-]
Tuesday, December 01, 2020
7 7 order AP-Scheduling Order (F) Tue 12/01 11:02 AM
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 Santhi Penmetsa, SP Rheumatology PLLC. Docket Call Set For 4/13/2021 at 2:00 PM at VIA TELEPHONE-Conference Dial-In Number: (650)479-3207; Access Code: 160-686-6761 : Discovery due 3/1/2021, Pre-Trial Order due by 4/6/2021, Dispositive Motions Due By 3/11/2021. (Order entered on 12/1/2020) (Castleberry, Deanna
6 6 answer Answer to Complaint Tue 12/01 9:21 AM
Answer to Complaint filed by Santhi Penmetsa, SP Rheumatology PLLC, (Haliburton, Kerry)
Related: [-]
Thursday, October 22, 2020
court Update Answer Due Date (Adversary) Thu 10/22 7:49 AM
Santhi Penmetsa answer deadline updated to 12/1/2020; SP Rheumatology PLLC answer deadline updated to 12/1/2020 (Stephens, Deborah)
Related: [-]
Wednesday, October 21, 2020
5 5 misc ~Document (Adversary) Wed 10/21 11:01 AM
Stipulation Extending Time for Defendant to Answer Complaint filed by Vienna Flores Anaya for Plaintiff James Studensky (Anaya, Vienna) Related [+]
Related: [-] 1 Adversary case 20-06083 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 Santhi Penmetsa, SP Rheumatology PLLC (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, September 22, 2020
court Update Answer Due Date (Adversary) Tue 09/22 8:57 AM
Santhi Penmetsa answer deadline updated to 10/22/2020; SP Rheumatology PLLC answer deadline updated to 10/22/2020. (Castleberry, Deanna)
Related: [-]
Tuesday, September 01, 2020
4 4 misc ~Document (Adversary) Tue 09/01 11:37 PM
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: [-]
Friday, August 07, 2020
3 3 cmp Adversary Summons Served Fri 08/07 7:42 PM
Summons Served on Santhi Penmetsa - served on 8/7/2020; SP Rheumatology PLLC - 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 20-06083 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 7:04 PM
Summons Issued on Santhi Penmetsa Answer Due 08/24/2020; SP Rheumatology PLLC Answer Due 08/24/2020 (Wertz, Jennifer)
Related: [-]
1 1 cmp Complaint Fri 07/24 7:04 PM
Adversary case 20-06083 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 Santhi Penmetsa, SP Rheumatology PLLC (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