NPC International GUC Trust v. INTRUST Bank, N.A.
Adversary Proceeding
Lead BK case is: 4:20-bk-33353
Lead BK case is: 4:20-bk-33353
| Texas Southern Bankruptcy Court | |
| Chapter 11 | |
| Judge: | David R Jones |
| Case #: | 4:22-ap-03214 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Jun 29, 2022 |
| Terminated: | Sep 29, 2023 |
| Last checked: never |
|
Defendant
INTRUST Bank, N.A.
105 N. Main Street
Wichita, KS 67202 |
Represented By
|
|
Plaintiff
NPC International GUC Trust
|
Represented By
|
| Docket last updated: 4 hours ago |
| Tuesday, October 17, 2023 | ||
|
court
Case Reassigned-Adversary
Tue 10/17 3:59 PM
Judge Christopher M. Lopez added to case. Involvement of Judge David R Jones Terminated. (DawnaKelly) |
||
| Sunday, October 01, 2023 | ||
| 47 | 47
court
BNC Certificate of Mailing
Sun 10/01 11:25 PM
BNC Certificate of Mailing. No. of Notices: 0. Notice Date 10/01/2023. (Admin.) |
|
| Friday, September 29, 2023 | ||
| 46 | 46
3
pgs
order
Dismissing Adversary Case
Fri 09/29 9:57 AM
Agreed Order of Dismissal with Prejudice Signed on 9/29/2023 (AlbertAlonzo) |
|
| 45 | 45
3
pgs
misc
Proposed Order
Fri 09/29 9:45 AM
Proposed Order RE: Dismissal with Prejudice (Filed By NPC International GUC Trust ). (Casteel, Kara) |
|
| Thursday, May 18, 2023 | ||
| 44 | 44
14
pgs
answer
Answer to Complaint
Thu 05/18 1:53 PM
Answer to Complaint Filed by INTRUST Bank, N.A. (Hirsch, Kyle) |
|
| Saturday, May 13, 2023 | ||
| 43 | 43
court
BNC Certificate of Mailing
Sat 05/13 11:28 PM
BNC Certificate of Mailing. No. of Notices: 0. Notice Date 05/13/2023. (Admin.) |
|
| Thursday, May 11, 2023 | ||
| 42 | 42
notice
Notice of Filing of Official Transcript (Form)
Thu 05/11 6:01 AM
Notice of Filing of Official Transcript as to41 Transcript. Parties notified (DarleneHansen) |
|
| Wednesday, May 10, 2023 | ||
| 41 | 41
27
pgs
court
Transcript
Wed 05/10 9:48 AM
Transcript RE: HEARING ON MOTION TO DISMISS held on April 25, 2023 before Judge David R. Jones. Transcript is available for viewing in the Clerk's Office. Filed by Transcript access will be restricted through 08/8/2023. (Battaglia, Cheryl) |
|
| Saturday, May 06, 2023 | ||
| 40 | 40
court
BNC Certificate of Mailing
Sat 05/06 11:23 PM
BNC Certificate of Mailing. No. of Notices: 0. Notice Date 05/06/2023. (Admin.) |
|
| Thursday, May 04, 2023 | ||
| 39 | 39
2
pgs
order
Order on Generic Motion (Adversary)
Thu 05/04 4:57 PM
Order Granting in Part, and Denying in Part, Defendant's Motion to Dismiss Complaint for Failure to State a Claim Signed on 5/4/2023. (VrianaPortillo) |
|
| Tuesday, May 02, 2023 | ||
| 38 | 38
misc
Proposed Order Submission After Hearing (Greensheet)
Tue 05/02 12:04 PM
Proposed Order Submission After Hearing (Filed By INTRUST Bank, N.A. ) (Hirsch, Kyle) |
|
| Wednesday, April 26, 2023 | ||
| 37 | 37
misc
AO435 Transcript Request
Wed 04/26 3:14 PM
AO 435 TRANSCRIPT ORDER FORM (14-Day) by Kyle Hirsch. This is to order a transcript of Hearing on 4/25/23 before Judge David R. Jones. Court Reporter/Transcriber: Trinity Transcription Services (Filed By INTRUST Bank, N.A. ). (ckrus) Electronically forwarded to Trinity Transcription Services 4/27/2023. Estimated Transcript Completion Date: 5/11/2023. Modified on 4/27/2023 (JacquelineMata) |
|
| Tuesday, April 25, 2023 | ||
| 36 | 36
audio
MP3
Tue 04/25 3:30 PM
PDF with attached Audio File. Court Date & Time [ 4/25/2023 2:01:03 PM ]. File Size [ 17008 KB ]. Run Time [ 00:35:26 ]. (admin) |
|
|
court
Courtroom Minutes (Text)
Tue 04/25 2:37 PM
Courtroom Minutes. Time Hearing Held: 2:00 PM. Appearances: Kile Hirsh, Kara Casteel For the reasons stated on the record, the Court granted in part and denied in part the Motion to Dismiss. Movant to submit a proposed form of order. Parties to contact the Court's Case Manager to obtain a new hearing date if needed. (VrianaPortillo) |
||
| Friday, April 14, 2023 | ||
| 35 | 35
misc
Brief
Fri 04/14 12:14 PM
Supplemental Brief (Filed By NPC International GUC Trust ) (Casteel, Kara) |
|
|
Att: 1
Exhibit A
|
||
|
Att: 2
Exhibit B
|
||
| Friday, March 24, 2023 | ||
| 34 | 34
misc
Brief
Fri 03/24 1:19 PM
Supplemental Brief (Filed By INTRUST Bank, N.A. ) (Hirsch, Kyle) |
|
|
Att: 1
Exhibit Exhibits 1-11
|
||
| Wednesday, March 15, 2023 | ||
| 33 | 33
court
BNC Certificate of Mailing
Wed 03/15 11:26 PM
BNC Certificate of Mailing. No. of Notices: 0. Notice Date 03/15/2023. (Admin.) |
|
| Monday, March 13, 2023 | ||
| 32 | 32
notice
Notice of Filing of Official Transcript (Form)
Mon 03/13 10:10 AM
Notice of Filing of Official Transcript as to31 Transcript. Parties notified (DarleneHansen) |
|
| Saturday, March 11, 2023 | ||
| 31 | 31
27
pgs
court
Transcript
Sat 03/11 6:21 PM
Transcript RE: MOTION TO DISMISS HEARING held on February 21, 2023 before Judge David R. Jones. Transcript is available for viewing in the Clerk's Office. Filed by Transcript access will be restricted through 06/9/2023. (Battaglia, Cheryl) |
|
| Friday, February 24, 2023 | ||
| 30 | 30
misc
AO435 Transcript Request
Fri 02/24 4:43 PM
AO 435 TRANSCRIPT ORDER FORM (14-Day) by Kyle Hirsch. This is to order a transcript of Hearing February 21, 2023 before Judge David R. Jones. Court Reporter/Transcriber: Trinity Transcription Services (Filed By INTRUST Bank, N.A. ). (Hirsch, Kyle) Electronically forwarded to Trinity Transcription Services on 2/27/23. Estimated completion date: 3/13/23. Modified on 2/27/2023 (RachelWillborg) |
|
| Wednesday, February 22, 2023 | ||
| 29 | 29
1
pgs
audio
MP3
Wed 02/22 9:30 AM
PDF with attached Audio File. Court Date & Time [ 2/21/2023 5:50:04 PM ]. File Size [ 14680 KB ]. Run Time [ 00:30:35 ]. (admin) |
|
| Tuesday, February 21, 2023 | ||
| 28 | 28
court
Courtroom Minutes
Tue 02/21 6:23 PM
Courtroom Minutes. Time Hearing Held: 5:50 PM. Appearances: Kile Hirsh, Megan Young, Kara Casteel. Supplemental briefing due on 3/24, response due 4/14. . Hearing on the Motion to Dismiss continued to 4/25/2023 at 02:00 PM at Houston, Courtroom 400 (DRJ). (VrianaPortillo) |
|
| Tuesday, January 24, 2023 | ||
| 27 | 27
notice
Notice
Tue 01/24 11:56 AM
Notice of Hearing on Defendant's Motion to Dismiss Complaint for Failure to State a Claim . Filed by INTRUST Bank, N.A. (Hirsch, Kyle) |
|
| Monday, January 23, 2023 | ||
|
court
Certificate of Notice
Mon 01/23 4:14 PM
Certificate of Email Notice. Contacted John Higgins. Movant to notice all interested parties and file a certificate of service with the court Hybrid Hearing scheduled for 2/21/2023 at 03:00 PM (DRJ). (AlbertAlonzo) |
||
| Wednesday, January 04, 2023 | ||
| 26 | 26
answer
Reply
Wed 01/04 5:21 PM
Reply in Support of Its Motion for Leave to File a Reply Brief in Support of Its Motion to Dismiss Complaint for Failure to State a Claim . Filed by INTRUST Bank, N.A. (Hirsch, Kyle) |
|
| Wednesday, December 28, 2022 | ||
| 25 | 25
answer
Response
Wed 12/28 3:16 PM
Response IN OPPOSITION TO DEFENDANTS MOTION FOR LEAVE TO FILE A REPLY BRIEF IN SUPPORT OF ITS MOTION TO DISMISS COMPLAINT FOR FAILURE TO STATE A CLAIM . Filed by NPC International GUC Trust (Casteel, Kara) |
|
| Friday, December 23, 2022 | ||
| 24 | 24
motion
Generic Motion (Adversary)
Fri 12/23 12:36 PM
Motion for Leave to File a Reply Brief in Support of Its Motion to Dismiss Complaint for Failure to State a Claim Filed by INTRUST Bank, N.A. (Hirsch, Kyle) |
|
|
Att: 1
Exhibit Exhibit A
|
||
|
Att: 2
Proposed Order
|
||
| 23 | 23
notice
Notice
Fri 12/23 12:22 PM
Notice of Withdrawal of Counsel for Defendant . Filed by INTRUST Bank, N.A. (Hirsch, Kyle) |
|
| Friday, October 28, 2022 | ||
| 22 | 22
answer
Response
Fri 10/28 12:56 PM
Response Memorandum of Law in Opposition to Defendant's Motion to Dismiss Complaint for Failure to State a Claim . Filed by NPC International GUC Trust (Casteel, Kara) |
|
| Monday, September 26, 2022 | ||
| 21 | 21
misc
Stipulation
Mon 09/26 3:36 PM
Stipulation By NPC International GUC Trust and Defendant. Does this document include an agreed order or otherwise request that the judge sign a document? No. (Filed By NPC International GUC Trust ). (Casteel, Kara) |
|
| Thursday, September 15, 2022 | ||
| 20 | 20
court
BNC Certificate of Mailing
Thu 09/15 11:32 PM
BNC Certificate of Mailing. No. of Notices: 0. Notice Date 09/15/2022. (Admin.) |
|
| 19 | 19
court
BNC Certificate of Mailing
Thu 09/15 11:32 PM
BNC Certificate of Mailing. No. of Notices: 0. Notice Date 09/15/2022. (Admin.) |
|
| Tuesday, September 13, 2022 | ||
| 18 | 18
order
Appear pro hac vice
Tue 09/13 11:53 AM
Order Granting Motion To Appear pro hac vice - Brian C. Walsh Signed on 9/13/2022. (emiller) |
|
| 17 | 17
order
Appear pro hac vice
Tue 09/13 11:51 AM
Order Granting Motion To Appear pro hac vice - Olivia J. Scott Signed on 9/13/2022. (emiller) |
|
| Thursday, September 08, 2022 | ||
| 16 | 16
motion
Generic Motion (Adversary)
Thu 09/08 8:50 PM
Motion Defendant's Motion to Dismiss Complaint for Failure to State a Claim Filed by INTRUST Bank, N.A. (Higgins, John) |
|
|
Att: 1
Proposed Order
|
||
| 15 | 15
motion
Appear pro hac vice
Thu 09/08 4:47 PM
Motion to Appear pro hac vice of Brian C. Walsh . Filed by INTRUST Bank, N.A. (Higgins, John) |
|
| 14 | 14
motion
Appear pro hac vice
Thu 09/08 4:46 PM
Motion to Appear pro hac vice of Olivia J. Scott . Filed by INTRUST Bank, N.A. (Higgins, John) |
|
| Tuesday, August 02, 2022 | ||
| 13 | 13
misc
Stipulation
Tue 08/02 1:35 PM
Stipulation By INTRUST Bank, N.A. and NPC International GUC Trust. Does this document include an agreed order or otherwise request that the judge sign a document? No. (Filed By INTRUST Bank, N.A. ). (Hirsch, Kyle) |
|
| Friday, July 22, 2022 | ||
| 12 | 12
court
BNC Certificate of Mailing
Fri 07/22 11:22 PM
BNC Certificate of Mailing. No. of Notices: 0. Notice Date 07/22/2022. (Admin.) |
|
| 11 | 11
court
BNC Certificate of Mailing
Fri 07/22 11:22 PM
BNC Certificate of Mailing. No. of Notices: 0. Notice Date 07/22/2022. (Admin.) |
|
| Wednesday, July 20, 2022 | ||
| 10 | 10
1
pgs
order
Order to Appear pro hac vice
Wed 07/20 5:25 PM
Order Granting Motion To Appear pro hac vice - Kara E. Casteel Signed on 7/20/2022. (emiller) |
|
| 9 | 9
1
pgs
order
Order to Appear pro hac vice
Wed 07/20 5:22 PM
Order Granting Motion To Appear pro hac vice - Joseph L. Steinfeld, Jr. Signed on 7/20/2022. (emiller) |
|
| Monday, July 11, 2022 | ||
| 8 | 8
cmp
Summons Service Executed
Mon 07/11 12:10 PM
Summons Service Executed on INTRUST Bank, N.A. 7/11/2022. (Casteel, Kara) |
|
| Thursday, July 07, 2022 | ||
| 7 | 7
court
Summons Issued
Thu 07/07 9:09 AM
Summons Issued on INTRUST Bank, N.A. Date Issued 7/7/2022. (hler) |
|
| 6 | 6
motion
Appear pro hac vice
Thu 07/07 9:00 AM
Motion to Appear pro hac vice Kara E. Casteel, Esq. . Filed by Plaintiff NPC International GUC Trust (Casteel, Kara) |
|
| 5 | 5
motion
Appear pro hac vice
Thu 07/07 8:59 AM
Motion to Appear pro hac vice Joseph L. Steinfeld, Jr., Esq. . Filed by Plaintiff NPC International GUC Trust (Casteel, Kara) |
|
| Wednesday, July 06, 2022 | ||
| 4 | 4
misc
Summons - Request for Issuance
Wed 07/06 10:23 AM
Request for Issuance of Summons on INTRUST Bank, N.A.. (Casteel, Kara) |
|
| Saturday, July 02, 2022 | ||
| 3 | 3
court
BNC Certificate of Mailing
Sat 07/02 11:24 PM
BNC Certificate of Mailing. No. of Notices: 0. Notice Date 07/02/2022. (Admin.) |
|
| Thursday, June 30, 2022 | ||
| 2 | 2
order
Judge Jones Order Regarding Exhibit and Witness Lists (Adversary)
Thu 06/30 6:00 AM
|
|
| Wednesday, June 29, 2022 | ||
| 1 | 1
cmp
Complaint [system event]
Wed 06/29 11:56 AM
Adversary case 22-03214 Nature of Suit: (12 (Recovery of money/property - 547 preference)),(14 (Recovery of money/property - other)) Complaint by NPC International GUC Trust against INTRUST Bank, N.A.. Fee Amount $350 (Casteel, Kara) |
|
|
Att: 1
Exhibit A
|
||
|
Att: 2
Exhibit B
|
||