James Studensky v. Borgfeld

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

Texas Western Bankruptcy Court
Chapter 7
Judge:Ronald B King
Case #: 6:20-ap-06090
Nature of Suit13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer
14 Bankruptcy - Recovery of money/property - other
Case Filed:Jul 24, 2020
Terminated:Jan 19, 2024
Last checked: never
Defendant
Peggy Borgfeld
2378 County Road 320
Lexington, TX 78947
Represented By
Peggy Borgfeld
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
Friday, January 19, 2024
court Close Adversary Case Fri 01/19 9:57 AM
Adversary Case Closed for Statistical Purposes Only (Hardage, Bridget)
Related: [-]
Wednesday, August 02, 2023
41 41 court Event with PDF (Adversary) (Public) Wed 08/02 12:56 PM
Court Entry: Copy of District Court Judgment entered in Lead Case 20-6062 Regarding Matter Previously Referred to District Court Related [+]
Related: [-] Motion to Withdraw Reference Filed by Marvin E. Sprouse III for Defendant Peggy Borgfeld, Consol. Defendants Ryan Downton, Jeffrey P. Madison. (Hardage, Bridget
Wednesday, May 25, 2022
court Hearing Held (Adversary) Wed 05/25 2:33 PM
Hearing Held: PRE-TRIAL HEARING CONCLUDED-NO FURTHER ACTION-. . Related [+] (McGee, Maxine)
Related: [-] 8 Amended Complaint () filed by Jennifer Francine Wertz for Plaintiff James Studensky (Wertz, Jennifer) (related document(s):1 Adversary case 20-06090 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 Peggy Borgfeld (Filing Fee: $ 350.00) (Nature(s) of Suit:(13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other))). (Attachments: # 1 Adversary Cover Sheet) (Wertz, Jennifer) Modified on 7/27/2020.)
Wednesday, May 04, 2022
40 40 court BNC Certificate of Mailing Wed 05/04 11:21 PM
BNC Certificate of Mailing Related [+]
Related: [-] 39 Pre-Trial Conference RESET PER DIRECTION OF THE COURT to Consider and Act Upon the Following: (related document(s):8 Amended Complaint filed by Jennifer Francine Wertz for Plaintiff James Studensky (Wertz, Jennifer) (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 Peggy Borgfeld. Pre-Trial Conference Set For 5/25/2022 at 10:00 AM at VIA TELEPHONE-Conference Dial-In Number: (650)479-3207; Access Code: 160-686-6761 (Castleberry, Deanna) ***RESET FROM 05/31/2022 - PER DIRECTION OF THE COURT - NOTICE MAILED BY CLERK'S OFFICE***. ) Notice Date 05/04/2022. (Admin.
Monday, May 02, 2022
39 39 court Pre-Trial Conference Continued/Reset (F) (Adversary) Mon 05/02 11:02 AM
Pre-Trial Conference RESET PER DIRECTION OF THE COURT to Consider and Act Upon the Following: Related [+]
Related: [-] 8 Amended Complaint filed by Jennifer Francine Wertz for Plaintiff James Studensky (Wertz, Jennifer) (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 Peggy Borgfeld. Pre-Trial Conference Set For 5/25/2022 at 10:00 AM at VIA TELEPHONE-Conference Dial-In Number: (650)479-3207; Access Code: 160-686-6761 (Castleberry, Deanna) ***RESET FROM 05/31/2022 - PER DIRECTION OF THE COURT - NOTICE MAILED BY CLERK'S OFFICE***.
Wednesday, January 26, 2022
38 38 court BNC Certificate of Mailing Wed 01/26 11:21 PM
BNC Certificate of Mailing Related [+]
Related: [-] 37 Pre-Trial Conference RESET to Consider and Act Upon the Following: (related document(s):8 Amended Complaint filed by Jennifer Francine Wertz for Plaintiff James Studensky (Wertz, Jennifer) (related document(s):1 Adversary case 20-06090 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 Peggy Borgfeld. Pre-Trial Conference Set For 5/31/2022 at 10:00 AM at VIA TELEPHONE-Conference Dial-In Number: (650)479-3207; Access Code: 160-686-6761 (Castleberry, Deanna) ***RESET PER ORDER GRANTING SECOND AMENDED SCHEDULING ORDER - RESET FROM 1/10/2022 - NO FURTHER NOTICE TO BE GIVEN***. ) Notice Date 01/26/2022. (Admin.
Monday, January 24, 2022
37 37 court Pre-Trial Conference Continued/Reset (F) (Adversary) Mon 01/24 8:39 AM
Pre-Trial Conference RESET to Consider and Act Upon the Following: Related [+]
Related: [-] 8 Amended Complaint filed by Jennifer Francine Wertz for Plaintiff James Studensky (Wertz, Jennifer) (related document(s):1 Adversary case 20-06090 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 Peggy Borgfeld. Pre-Trial Conference Set For 5/31/2022 at 10:00 AM at VIA TELEPHONE-Conference Dial-In Number: (650)479-3207; Access Code: 160-686-6761 (Castleberry, Deanna) ***RESET PER ORDER GRANTING SECOND AMENDED SCHEDULING ORDER - RESET FROM 1/10/2022 - NO FURTHER NOTICE TO BE GIVEN***.
Monday, January 10, 2022
court Hearing Held (Adversary) Mon 01/10 4:11 PM
Hearing Held: NO HEARING HELD-PER AMENDED SCHEDULING ORDER-NO FURTHER ACTION-. . Related [+] (McGee, Maxine)
Related: [-] 8 Amended Complaint () filed by Jennifer Francine Wertz for Plaintiff James Studensky (Wertz, Jennifer) (related document(s):1 Adversary case 20-06090 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 Peggy Borgfeld (Filing Fee: $ 350.00) (Nature(s) of Suit:(13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other))). (Attachments: # 1 Adversary Cover Sheet) (Wertz, Jennifer) Modified on 7/27/2020.)
Saturday, April 10, 2021
36 36 court BNC Certificate of Mailing Sat 04/10 11:25 PM
BNC Certificate of Mailing Related [+]
Related: [-] 35 Pre-Trial Conference (related document(s):8 Amended Complaint filed by Jennifer Francine Wertz for Plaintiff James Studensky (Wertz, Jennifer) (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 Peggy Borgfeld. Pre-Trial Conference Set For 1/10/2022 at 2:00 PM at VIA TELEPHONE-Conference Dial-In Number: (650)479-3207; Access Code: 160-686-6761 (Castleberry, Deanna) ***SET PER AGREED SCHEDULING ORDER SIGNED AND ENTERED IN LEAD ADVERSARY 20-6062 **. ) Notice Date 04/10/2021. (Admin.
Thursday, April 08, 2021
35 35 court Pre-Trial Conference (F) (Adversary) Thu 04/08 11:48 AM
Pre-Trial Conference Related [+]
Related: [-] 8 Amended Complaint filed by Jennifer Francine Wertz for Plaintiff James Studensky (Wertz, Jennifer) (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 Peggy Borgfeld. Pre-Trial Conference Set For 1/10/2022 at 2:00 PM at VIA TELEPHONE-Conference Dial-In Number: (650)479-3207; Access Code: 160-686-6761 (Castleberry, Deanna) ***SET PER AGREED SCHEDULING ORDER SIGNED AND ENTERED IN LEAD ADVERSARY 20-6062 **.
Thursday, February 25, 2021
court Hearing Held (Adversary) Thu 02/25 3:32 PM
Hearing Held: ORDER TO COME FROM BRIAN CUMINGS. . Related [+] Order due by 3/11/2021 (McGee, Maxine)
Related: [-] 8 Amended Complaint () filed by Jennifer Francine Wertz for Plaintiff James Studensky (Wertz, Jennifer) (related document(s):1 Adversary case 20-06090 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 Peggy Borgfeld (Filing Fee: $ 350.00) (Nature(s) of Suit:(13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other))). (Attachments: # 1 Adversary Cover Sheet) (Wertz, Jennifer) Modified on 7/27/2020.)
Friday, February 19, 2021
34 34 court BNC Certificate of Mailing Fri 02/19 11:26 PM
BNC Certificate of Mailing Related [+]
Related: [-] 33 RESET DOCKET CALL for TELEPHONIC to Consider and Act Upon the Following: (related document(s):8 Amended Complaint () filed by Jennifer Francine Wertz for Plaintiff James Studensky (Wertz, Jennifer) (related document(s):1 Adversary case 20-06090 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 Peggy Borgfeld. Docket Call Set For 2/25/2021 at 2:00 PM at VIA TELEPHONE-Conference Dial-In Number: (650)479-3207; Access Code: 160-686-6761 (Castleberry, Deanna) ***RESET DUE TO BAD WEATHER - RESET FROM 02/16/2021***. ) Notice Date 02/19/2021. (Admin.
Wednesday, February 17, 2021
33 33 court Docket Call Continued/Reset (F) (Adversary) Wed 02/17 2:44 AM
RESET DOCKET CALL for TELEPHONIC to Consider and Act Upon the Following: Related [+]
Related: [-] 8 Amended Complaint () filed by Jennifer Francine Wertz for Plaintiff James Studensky (Wertz, Jennifer) (related document(s):1 Adversary case 20-06090 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 Peggy Borgfeld. Docket Call Set For 2/25/2021 at 2:00 PM at VIA TELEPHONE-Conference Dial-In Number: (650)479-3207; Access Code: 160-686-6761 (Castleberry, Deanna) ***RESET DUE TO BAD WEATHER - RESET FROM 02/16/2021***.
Friday, January 01, 2021
32 32 court BNC Certificate of Mailing Fri 01/01 11:26 PM
BNC Certificate of Mailing Related [+] Notice Date 01/01/2021. (Admin.)
Related: [-] 30 Agreed Order Consolidating Cases, Lead Case # 20-6062 Granting (related document(s):24 Motion to Consolidate (14 Day Objection Language ) Filed by Marvin E. Sprouse III for Defendant Peggy Borgfeld. (Attachments: # 1 Proposed Order)) (Order entered on 12/30/2020)
31 31 court BNC Certificate of Mailing Fri 01/01 11:26 PM
BNC Certificate of Mailing Related [+] Notice Date 01/01/2021. (Admin.)
Related: [-] 29 Order Regarding (related document(s):20 Jury Demand filed by Marvin E. Sprouse III for Defendant Peggy Borgfeld) (Order entered on 12/30/2020)
Wednesday, December 30, 2020
30 30 order AP-Substantively Consolidating Cases (PDF) Wed 12/30 12:35 PM
Agreed Order Consolidating Cases, Lead Case # 20-6062 Granting Related [+] (Order entered on 12/30/2020) (Hardage, Bridget)
Related: [-] 24 Motion to Consolidate (14 Day Objection Language ) Filed by Marvin E. Sprouse III for Defendant Peggy Borgfeld. (Attachments: # 1 Proposed Order)
29 29 order AP-Regarding Matter (PDF) Wed 12/30 12:33 PM
Order Regarding Related [+] (Order entered on 12/30/2020) (Hardage, Bridget)
Related: [-] 20 Jury Demand filed by Marvin E. Sprouse III for Defendant Peggy Borgfeld
Tuesday, December 15, 2020
court Hearing Held (Adversary) Wed 12/16 10:14 AM
Hearing Held: GRANTED. Order Due to be filed by: Josh Ramiro . Related [+] Order due by 12/29/2020 (Hardage, Bridget)
Related: [-] 20 Jury Demand filed by Marvin E. Sprouse III for Defendant Peggy Borgfeld, AGREEMENT - Agreed Order Due to be filed by: Josh Ramiro .24 Motion to Consolidate (14 Day Objection Language ) Filed by Marvin E. Sprouse III for Defendant Peggy Borgfeld. (Attachments: # 1 Proposed Order)
Friday, November 27, 2020
28 28 court BNC Certificate of Mailing Fri 11/27 11:28 PM
BNC Certificate of Mailing Related [+]
Related: [-] 27 TELEPHONIC Hearing to Consider and Act Upon the Following: DIAL IN INFORMATION IS AS FOLLOWS: (650) 479-3207 Access Code 160-686-6761 (1) IF TIME ESTIMATE EXCEEDS 20 MINUTES OR (2) IF EXHIBITS WILL BE OFFERED PLEASE CONTACT DEANNA CASTLEBERRY @ deanna_castleberry@txwb.uscourts.gov (related document(s):24 Motion to Consolidate Adversary Proceedings Filed by Marvin E. Sprouse III for Defendant Peggy Borgfeld. Hearing Scheduled For 12/15/2020 at 2:00 PM at VIA TELEPHONE-Conference Dial-In Number: (650)479-3207; Access Code: 160-686-6761 ) Notice Date 11/27/2020. (Admin.
Wednesday, November 25, 2020
27 27 court TELEPHONIC HEARING (FORM) (Adversary) - RBK Wed 11/25 5:53 AM
TELEPHONIC Hearing to Consider and Act Upon the Following: DIAL IN INFORMATION IS AS FOLLOWS: (650) 479-3207 Access Code 160-686-6761 (1) IF TIME ESTIMATE EXCEEDS 20 MINUTES OR (2) IF EXHIBITS WILL BE OFFERED PLEASE CONTACT DEANNA CASTLEBERRY @ deanna_castleberry@txwb.uscourts.gov Related [+]
Related: [-] 24 Motion to Consolidate Adversary Proceedings Filed by Marvin E. Sprouse III for Defendant Peggy Borgfeld. Hearing Scheduled For 12/15/2020 at 2:00 PM at VIA TELEPHONE-Conference Dial-In Number: (650)479-3207; Access Code: 160-686-6761 (Castleberry, Deanna
Tuesday, November 24, 2020
26 26 ans Response (Adversary) Tue 11/24 3:57 PM
Response Filed by Jennifer Francine Wertz for Plaintiff James Studensky. (Wertz, Jennifer) Related [+]
Related: [-] 24 Motion to Consolidate (14 Day Objection Language ) Filed by Marvin E. Sprouse III for Defendant Peggy Borgfeld. (Attachments: # 1 Proposed Order)
Wednesday, November 11, 2020
25 25 misc Statement Regarding Consent Wed 11/11 10:14 PM
Statement Regarding Consent filed by Jennifer Francine Wertz for Plaintiff James Studensky (Wertz, Jennifer)
Related: [-]
Tuesday, November 10, 2020
24 24 motion Consolidate or Jointly Administer Cases (Adversary) Tue 11/10 4:56 PM
Motion to Consolidate (14 Day Objection Language ) Filed by Marvin E. Sprouse III for Defendant Peggy Borgfeld. (Sprouse, Marvin)
Related: [-]
Att: 1 Proposed Order
Wednesday, November 04, 2020
23 23 court BNC Certificate of Mailing Wed 11/04 11:39 PM
BNC Certificate of Mailing Related [+] Notice Date 11/04/2020. (Admin.)
Related: [-] 22 TELEPHONIC Hearing to Consider and Act Upon the Following: DIAL IN INFORMATION IS AS FOLLOWS: (650)479-3207; Access Code: 160-686-6761 (1) IF TIME ESTIMATE EXCEEDS 20 MINUTES OR (2) IF EXHIBITS WILL BE OFFERED PLEASE CONTACT DEANNA CASTLEBERRY @ deanna_castleberry@txwb.uscourts.gov (related document(s):20 Jury Demand filed by Marvin E. Sprouse III for Defendant Peggy Borgfeld) Hearing Scheduled For 12/15/2020 at 2:00 PM at VIA TELEPHONE-Conference Dial-In Number: (650)479-3207; Access Code: 160-686-6761
Monday, November 02, 2020
22 22 court TELEPHONIC HEARING (FORM) (Adversary) - RBK Mon 11/02 7:57 AM
TELEPHONIC Hearing to Consider and Act Upon the Following: DIAL IN INFORMATION IS AS FOLLOWS: (650)479-3207; Access Code: 160-686-6761 (1) IF TIME ESTIMATE EXCEEDS 20 MINUTES OR (2) IF EXHIBITS WILL BE OFFERED PLEASE CONTACT DEANNA CASTLEBERRY @ deanna_castleberry@txwb.uscourts.gov Related [+] Hearing Scheduled For 12/15/2020 at 2:00 PM at VIA TELEPHONE-Conference Dial-In Number: (650)479-3207; Access Code: 160-686-6761 (Castleberry, Deanna)
Related: [-] 20 Jury Demand filed by Marvin E. Sprouse III for Defendant Peggy Borgfeld
Monday, October 19, 2020
21 21 misc Statement Regarding Consent Mon 10/19 4:49 PM
Statement Regarding Consent filed by Marvin E. Sprouse III for Defendant Peggy Borgfeld (Sprouse, Marvin)
Related: [-]
20 20 misc Jury Demand Mon 10/19 4:48 PM
Jury Demand filed by Marvin E. Sprouse III for Defendant Peggy Borgfeld (Sprouse, Marvin)
Related: [-]
Thursday, October 08, 2020
19 19 court BNC Certificate of Mailing Fri 10/09 12:01 AM
BNC Certificate of Mailing Related [+] Notice Date 10/08/2020. (Admin.)
Related: [-] 16 Order Requiring Statement Regarding Consent (Order entered on 10/6/2020)
18 18 court BNC Certificate of Mailing Fri 10/09 12:01 AM
BNC Certificate of Mailing Related [+]
Related: [-] 17 Scheduling Order (related document(s):8 FIRST Amended Complaint to Avoid and Recover Transfers pursuant to 11 U.S.C. Section 544, 548 and 440 and to Disallow Claims pursuant to 11 U.S.C. Section 502 filed by Jennifer Francine Wertz for Plaintiff James Studensky (Wertz, Jennifer) (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 Peggy Borgfeld. Docket Call Set For 2/16/2021 at 2:00 PM at Waco Bankruptcy Courtroom 1 : Discovery due 1/4/2021, Pre-Trial Order due by 2/9/2021, Dispositive Motions Due By 1/14/2021. (Order entered on 10/6/2020)) Notice Date 10/08/2020. (Admin.
Tuesday, October 06, 2020
17 17 order AP-Scheduling Order (F) Tue 10/06 3:37 PM
Scheduling Order Related [+]
Related: [-] 8 FIRST Amended Complaint to Avoid and Recover Transfers pursuant to 11 U.S.C. Section 544, 548 and 440 and to Disallow Claims pursuant to 11 U.S.C. Section 502 filed by Jennifer Francine Wertz for Plaintiff James Studensky (Wertz, Jennifer) (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 Peggy Borgfeld. Docket Call Set For 2/16/2021 at 2:00 PM at Waco Bankruptcy Courtroom 1 : Discovery due 1/4/2021, Pre-Trial Order due by 2/9/2021, Dispositive Motions Due By 1/14/2021. (Order entered on 10/6/2020) (Castleberry, Deanna
16 16 order AP-Requiring Statement Regarding Consent (F-pdf) Tue 10/06 8:40 AM
Order Requiring Statement Regarding Consent (Order entered on 10/6/2020) (McGee, Maxine)
Related: [-]
Monday, October 05, 2020
15 15 answer Answer to Complaint Mon 10/05 7:44 PM
Answer to Amended Complaint filed by Peggy Borgfeld, (Sprouse, Marvin)
Related: [-]
Thursday, October 01, 2020
14 14 court BNC Certificate of Mailing Fri 10/02 12:02 AM
BNC Certificate of Mailing Related [+] Notice Date 10/01/2020. (Admin.)
Related: [-] 13 Order Allowing Extension of Time, Date Extended to 10/05/2020 (related document(s):12 Stipulation to Extend Time for Defendant Peggy Borgfeld to Respond to Plaintiff's First Amended Complaint filed by Marvin E. Sprouse III for Defendant Peggy Borgfeld (Attachments: # 1 Proposed Order)) ,. (Order entered on 9/29/2020)
Tuesday, September 29, 2020
13 13 order AP-Extend Time (PDF) Tue 09/29 9:56 AM
Order Allowing Extension of Time, Date Extended to 10/05/2020 Related [+] ,. (Order entered on 9/29/2020) (Stephens, Deborah)
Related: [-] 12 Stipulation to Extend Time for Defendant Peggy Borgfeld to Respond to Plaintiff's First Amended Complaint filed by Marvin E. Sprouse III for Defendant Peggy Borgfeld (Attachments: # 1 Proposed Order)
court Update Answer Due Date (Adversary) Tue 09/29 11:47 AM
Peggy Borgfeld answer deadline updated to 10/5/2020 (Stephens, Deborah)
Related: [-]
Monday, September 28, 2020
12 12 misc ~Document (Adversary) Mon 09/28 7:25 PM
Stipulation to Extend Time for Defendant Peggy Borgfeld to Respond to Plaintiff's First Amended Complaint filed by Marvin E. Sprouse III for Defendant Peggy Borgfeld (Sprouse, Marvin)
Related: [-]
Att: 1 Proposed Order
Thursday, September 17, 2020
11 11 court BNC Certificate of Mailing Thu 09/17 11:29 PM
BNC Certificate of Mailing Related [+] Notice Date 09/17/2020. (Admin.)
Related: [-] 9 Order Dismissing Motion As Moot (related document(s):3 Motion to Dismiss Case (21 Day Objection Language ) Filed by Marvin E. Sprouse III for Defendant Peggy Borgfeld. (Attachments: # 1 Proposed Order)) (Order entered on 9/15/2020)
Tuesday, September 15, 2020
10 10 misc Statement Regarding Consent Tue 09/15 5:10 PM
Statement Regarding Consent filed by Marvin E. Sprouse III for Defendant Peggy Borgfeld (Sprouse, Marvin)
Related: [-]
9 9 order Dismiss Case (PDF) Tue 09/15 4:54 PM
Order Dismissing Motion As Moot Related [+] (Order entered on 9/15/2020) (McGee, Maxine)
Related: [-] 3 Motion to Dismiss Case (21 Day Objection Language ) Filed by Marvin E. Sprouse III for Defendant Peggy Borgfeld. (Attachments: # 1 Proposed Order)
court Hearing Held (Adversary) Wed 09/16 1:22 PM
Hearing Held: MOOT-ORDER TO COME FROM COURT-(AMENDED COMPLAINT FILED ON 09/14/2020). . Related [+] (Stephens, Deborah)
Related: [-] 3 Motion to Dismiss Case (21 Day Objection Language ) Filed by Marvin E. Sprouse III for Defendant Peggy Borgfeld. (Attachments: # 1 Proposed Order)
Monday, September 14, 2020
8 8 misc Amended Complaint Mon 09/14 1:46 PM
Amended Complaint () filed by Jennifer Francine Wertz for Plaintiff James Studensky (Wertz, Jennifer) Related [+]
Related: [-] 1 Adversary case 20-06090 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 Peggy Borgfeld (Filing Fee: $ 350.00) (Nature(s) of Suit:(13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other))). (Attachments: # 1 Adversary Cover Sheet) (Wertz, Jennifer) Modified on 7/27/2020.
Thursday, August 27, 2020
7 7 court BNC Certificate of Mailing Thu 08/27 11:28 PM
BNC Certificate of Mailing Related [+] Notice Date 08/27/2020. (Admin.)
Related: [-] 4 Order Requiring Statement Regarding Consent (Order entered on 8/25/2020)
6 6 court BNC Certificate of Mailing Thu 08/27 11:28 PM
BNC Certificate of Mailing Related [+]
Related: [-] 5 TELEPHONIC Hearing to Consider and Act Upon the Following: DIAL IN INFORMATION IS AS FOLLOWS: (888) 278-0296 Access Code 9198559# IF AN EVIDENTIARY HEARING IS REQUIRED PLEASE CONTACT DEANNA CASTLEBERRY @ deanna_castleberry@txwb.uscourts.gov (related document(s):3 Motion to Dismiss Case Filed by Marvin E. Sprouse III for Defendant Peggy Borgfeld. Hearing Scheduled For 9/15/2020 at 2:00 PM at VIA TELEPHONE-Conference Dial-In Number: (888)278-0296; Access Code: 9198559 ) Notice Date 08/27/2020. (Admin.
Tuesday, August 25, 2020
5 5 court TELEPHONIC HEARING (FORM) (Adversary) - RBK Tue 08/25 11:20 AM
TELEPHONIC Hearing to Consider and Act Upon the Following: DIAL IN INFORMATION IS AS FOLLOWS: (888) 278-0296 Access Code 9198559# IF AN EVIDENTIARY HEARING IS REQUIRED PLEASE CONTACT DEANNA CASTLEBERRY @ deanna_castleberry@txwb.uscourts.gov Related [+]
Related: [-] 3 Motion to Dismiss Case Filed by Marvin E. Sprouse III for Defendant Peggy Borgfeld. Hearing Scheduled For 9/15/2020 at 2:00 PM at VIA TELEPHONE-Conference Dial-In Number: (888)278-0296; Access Code: 9198559 (Castleberry, Deanna
4 4 order AP-Requiring Statement Regarding Consent (F-pdf) Tue 08/25 9:13 AM
Order Requiring Statement Regarding Consent (Order entered on 8/25/2020) (McGee, Maxine)
Related: [-]
Monday, August 24, 2020
3 3 motion Dismiss Case (Adversary) Mon 08/24 4:46 PM
Motion to Dismiss Case (21 Day Objection Language ) Filed by Marvin E. Sprouse III for Defendant Peggy Borgfeld. (Sprouse, Marvin)
Related: [-]
Att: 1 Proposed Order
Monday, July 27, 2020
crditcrd ICC-Fee Paid Mon 07/27 10:38 PM
ICC-Fee Terminated for Complaint 20-06090 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 8:20 PM
Summons Issued on Peggy Borgfeld Answer Due 08/24/2020 (Wertz, Jennifer)
Related: [-]
1 1 cmp Complaint Fri 07/24 8:20 PM
Adversary case 20-06090 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 Peggy Borgfeld (Filing Fee: $ 350.00) (Nature(s) of Suit:(13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other))). (Wertz, Jennifer) Modified on 7/27/2020 (Stephens, Deborah)
Related: [-]
Att: 1 Adversary Cover Sheet