Nelms and TXU Retail Energy Company LLC

Adversary Proceeding
Lead BK case is: 4:21-bk-30923

Texas Southern Bankruptcy Court
Chapter 11
Judge:	Marvin Isgur
Case #:	4:22-ap-03025
Nature of Suit	13 Bankruptcy - Recovery of money/property - �548 fraudulent transfer

Case Filed:	Feb 14, 2022
Terminated:	Jan 02, 2024

Last checked: never

Defendant TXU Retail Energy Company LLC 206 East 9th Street Suite 1300 Austin, TX 78701	Represented By TXU Retail Energy Company LLC contact info
Plaintiff Russell F. Nelms, in his capacity as Plan Administrator of the Estate of Griddy Energy LLC 115 Kay Lane Westworth Village, TX 76114	Represented By Batami Baskin Potts Law Firm, LLP contact info Christopher David Lindstrom Potts Law Firm contact info Derek H Potts Potts Law Firm contact info

GPO Oct 06 2022
Memorandum Opinion, Signed on 10/6/2022 (Related document(s):10 Motion to Dismiss Adversary Proceeding) (TylerLaws)

Docket last updated: 9 hours ago

Tuesday, January 02, 2024
		court Close Adversary Case Tue 01/02 3:51 PM Adversary Case 4:22-ap-3025 Closed. (TylerLaws) Related: [-]
Saturday, October 08, 2022
36		36 court BNC Certificate of Mailing Mon 10/10 5:38 PM BNC Certificate of Mailing. Related [+] No. of Notices: 2. Notice Date 10/08/2022. (Admin.) Related: [-] 34 Order Dismissing Adversary Case
35		35 court BNC Certificate of Mailing Mon 10/10 5:38 PM BNC Certificate of Mailing. Related [+] No. of Notices: 2. Notice Date 10/08/2022. (Admin.) Related: [-] 33 Opinion
Thursday, October 06, 2022
34		34 order Dismissing Adversary Case Thu 10/06 4:27 PM Order in 4:22-ap-3025, Signed on 10/6/2022 (TylerLaws) Related: [-]
33		33 8 pgs order Opinion Thu 10/06 4:26 PM Memorandum Opinion, Signed on 10/6/2022 Related [+] (TylerLaws) Related: [-] 10 Motion to Dismiss Adversary Proceeding
Thursday, May 12, 2022
32		32 answer Reply Thu 05/12 4:42 PM Reply of TXU Retail Energy Company LLC in Support of Motion to Dismiss Related [+]. Filed by TXU Retail Energy Company LLC (Haitz, Eric) Related: [-] 10 Motion to Dismiss Adversary Proceeding
Thursday, May 05, 2022
31		31 misc Brief Thu 05/05 4:56 PM Supplemental Brief (Filed By Russell F. Nelms ) Related [+] (Potts, Derek) Related: [-] 10 Motion to Dismiss Adversary Proceeding
Sunday, May 01, 2022
30		30 court BNC Certificate of Mailing Sun 05/01 11:23 PM BNC Certificate of Mailing. Related [+] No. of Notices: 2. Notice Date 05/01/2022. (Admin.) Related: [-] 29 Notice of Filing of Official Transcript (Form)
Friday, April 29, 2022
29		29 notice Notice of Filing of Official Transcript (Form) Fri 04/29 8:13 AM Notice of Filing of Official Transcript as to28 Transcript. Parties notified Related [+] (RachelWillborg) Related: [-] 28 Transcript
Thursday, April 28, 2022
28		28 30+ pgs court Transcript Thu 04/28 1:34 PM Transcript RE: held on 04/21/20 before Judge Marvin Isgur. Transcript is available for viewing in the Clerk's Office. Filed by Transcript access will be restricted through 07/27/2022. (VeritextLegalSolutions) Related: [-]
Thursday, April 21, 2022
27		27 audio MP3 Fri 04/22 6:00 AM PDF with attached Audio File. Court Date & Time [ 4/21/2022 9:57:10 AM ]. File Size [ 19520 KB ]. Run Time [ 00:40:40 ]. (admin) Related: [-]
26		26 misc AO435 Transcript Request Thu 04/21 12:32 PM AO 435 TRANSCRIPT ORDER FORM (3-Day) by Eric Haitz. This is to order a transcript of Hearing 04.21.22 before Judge Marvin P. Isgur. Court Reporter/Transcriber: Judicial Transcribers of Texas (Filed By TXU Retail Energy Company LLC ). (Haitz, Eric) Related: [-]
25		25 misc AO435 Transcript Request Thu 04/21 11:50 AM AO 435 TRANSCRIPT ORDER FORM (3-Day) by Conor White. This is to order a transcript of Motion to Dismiss 4/21/2022 before Judge Marvin P. Isgur. Court Reporter/Transcriber: Veritext Legal Solutions. (JacquelineMata) Related: [-]
24		24 court Courtroom Minutes Thu 04/21 10:38 AM Courtroom Minutes. Time Hearing Held: 10:00 am - 10:37 am. Appearances: David Feldman and Eric Haitz for the Defendant. Derek Potts and Christopher Lindstrom for the Plaintiff. Jason Binford for the Public Utility Commission of Texas. Post-hearing briefing or statement may be filed not later than 5/5/22, replies may be filed not later than 5/12/22. The Court will take the matters under advisement on 5/13/22 as stated on the record. Related [+] (TylerLaws) Related: [-] 3 Order for Conference,10 Motion to Dismiss Adversary Proceeding
Monday, April 18, 2022
23		23 answer Reply Mon 04/18 8:10 PM Reply of TXU Energy Retail Company LLC in Support of Motion to Dismiss Related [+]. Filed by TXU Retail Energy Company LLC (Haitz, Eric) Related: [-] 10 Motion to Dismiss Adversary Proceeding
Friday, April 08, 2022
22		22 misc Response Fri 04/08 1:10 PM Response (Filed By Russell F. Nelms ) Related [+] (Potts, Derek) Related: [-] 10 Motion to Dismiss Adversary Proceeding
		Att: 1 Proposed Order
Wednesday, April 06, 2022
21		21 audio MP3 Wed 04/06 2:30 PM PDF with attached Audio File. Court Date & Time [ 4/6/2022 11:03:17 AM ]. File Size [ 3049 KB ]. Run Time [ 00:06:21 ]. (admin) Related: [-]
20		20 court Courtroom Minutes Wed 04/06 12:11 PM Courtroom Minutes. Time Hearing Held: 11:03 am - 11:09 am. Appearances: Batami Baskin for the Plaintiff. David Feldman and Mike Raiff for the Defendant. Scheduling conference continued to 4/21/22 at 10:00 am. Related [+] Hearing scheduled for 4/21/2022 at 10:00 AM at Houston, Courtroom 404 (MI). (TylerLaws) Related: [-] 3 Order for Conference
Tuesday, April 05, 2022
19		19 notice Notice Tue 04/05 5:19 PM Notice of Appearance . Filed by Russell F. Nelms (Baskin, Batami) Related: [-]
Wednesday, March 30, 2022
18		18 misc Certificate Wed 03/30 10:57 AM Certificate of Service (Filed By Russell F. Nelms ) Related [+] (Potts, Derek) Related: [-] 17 Joint Discovery Plan/Case Management Plan (for Attorney)
		Att: 1 Exhibit
17		17 misc Joint Discovery/Case Management Plan(for Attorney) Wed 03/30 10:54 AM Joint Discovery Plan/Case Management Plan (Filed By Russell F. Nelms ). (Potts, Derek) Related: [-]
Thursday, March 24, 2022
16		16 notice Notice Thu 03/24 6:58 PM Notice of Hybrid Hearing (April 21, 2022 - 10:00 a.m. CT) . Related [+] Filed by TXU Retail Energy Company LLC (Haitz, Eric) Related: [-] 10 Motion to Dismiss Adversary Proceeding
Wednesday, March 23, 2022
15		15 court BNC Certificate of Mailing Wed 03/23 11:25 PM BNC Certificate of Mailing. Related [+] No. of Notices: 2. Notice Date 03/23/2022. (Admin.) Related: [-] 13 Order on Motion to Appear pro hac vice
14		14 court BNC Certificate of Mailing Wed 03/23 11:25 PM BNC Certificate of Mailing. Related [+] No. of Notices: 2. Notice Date 03/23/2022. (Admin.) Related: [-] 12 Order on Motion to Appear pro hac vice
		court Hearing Set Wed 03/23 5:43 PM Hearing Set On Related [+] Contacted by Eric Haitz. Movant to notice all interested parties and file a certificate of service with the court. Hearing scheduled for 4/21/2022 at 10:00 AM at Houston, Courtroom 404 (MI). (LinhthuDo) Related: [-] 10 Motion to Dismiss Adversary Proceeding
Sunday, March 20, 2022
13		13 1 pgs order Order to Appear pro hac vice Sun 03/20 5:44 PM Order Granting Motion to Appear pro hac vice - David M. Feldman Related [+] Signed on 3/20/2022. (TylerLaws) Related: [-] 9
12		12 1 pgs order Order to Appear pro hac vice Sun 03/20 5:43 PM Order Granting Motion to Appear pro hac vice - Matthew G. Bouslog Related [+] Signed on 3/20/2022. (TylerLaws) Related: [-] 8
Friday, March 18, 2022
11		11 misc Statement Fri 03/18 2:39 PM Statement re Corporate Ownership Pursuant to Bankruptcy Rule 7007.1 (Filed By TXU Retail Energy Company LLC ). (Haitz, Eric) Related: [-]
10		10 motion Dismiss Adversary Proceeding Fri 03/18 2:29 PM Motion to Dismiss Adversary Proceeding. Objections/Request for Hearing Due in 21 days. Filed by TXU Retail Energy Company LLC (Haitz, Eric) Related: [-]
		Att: 1 Proposed Order Ex. A (Proposed Order)
9		9 motion Appear pro hac vice Fri 03/18 12:48 PM Motion to Appear pro hac vice David M. Feldman . Filed by Defendant TXU Retail Energy Company LLC (Haitz, Eric) Related: [-]
8		8 motion Appear pro hac vice Fri 03/18 12:46 PM Motion to Appear pro hac vice Matthew G. Bouslog . Filed by Defendant TXU Retail Energy Company LLC (Haitz, Eric) Related: [-]
Monday, February 21, 2022
7		7 misc Certificate Mon 02/21 9:50 PM Certificate of Service (Filed By Russell F. Nelms ). (Potts, Derek) Related: [-]
		Att: 1 Exhibit
Thursday, February 17, 2022
6		6 court BNC Certificate of Mailing Thu 02/17 11:33 PM BNC Certificate of Mailing. Related [+] No. of Notices: 3. Notice Date 02/17/2022. (Admin.) Related: [-] 3 Order for Conference
Wednesday, February 16, 2022
5		5 court Summons Issued Wed 02/16 10:56 AM Summons Issued on TXU Retail Energy Company LLC Date Issued 2/16/2022. (hler) Related: [-]
4		4 notice Notice Wed 02/16 10:44 AM Notice of Appearance . Filed by Russell F. Nelms (Lindstrom, Christopher) Related: [-]
Tuesday, February 15, 2022
3		3 2 pgs order Order for Conference (FORM) (MULTI) Tue 02/15 1:17 PM Order for Conference Pre-Trial Conference set for 4/6/2022 at 11:00 AM at Houston, Courtroom 404 (MI). (LinhthuDo) Related: [-]
2		2 misc Summons - Request for Issuance Tue 02/15 1:00 PM Request for Issuance of Summons on TXU Retail Energy Company LLC. (Potts, Derek) Related: [-]
Monday, February 14, 2022
1		1 cmp Complaint [system event] Mon 02/14 2:19 PM Adversary case 22-03025 Nature of Suit: (13 (Recovery of money/property - 548 fraudulent transfer)) Complaint by Russell F. Nelms against TXU Retail Energy Company LLC. Fee Amount $350 (Potts, Derek) Related: [-]

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