Old Revco GUC Liquidating Trust v. Tan Thanh Nguyen
Adversary Proceeding
Lead BK case is: 1:22-bk-10784
Lead BK case is: 1:22-bk-10784
| New York Southern Bankruptcy Court | |
| Chapter 11 | |
| Judge: | David S Jones |
| Case #: | 1:24-ap-01196 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Jan 30, 2024 |
| Last checked: never |
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Defendant
Tan Thanh Nguyen
2416 Branshill Drive
Conroe, TX 77304 |
Represented By
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Plaintiff
Old Revco GUC Liquidating Trust
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Represented By
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| Docket last updated: 1 hours ago |
| Wednesday, February 12, 2025 | ||
| 11 | 11
notice
Notice, Withdrawal
Wed 02/12 3:06 PM
Notice of Withdrawal of Docket No. 7 filed by Kara E. Casteel on behalf of Old Revco GUC Liquidating Trust. (Casteel, Kara) |
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| Tuesday, February 11, 2025 | ||
| 10 | 10
answer
Objection
Tue 02/11 6:06 PM
Objection to Motion For Default Judgment filed by Christopher A Beck on behalf of Tan Thanh Nguyen. Objections due by 2/12/2025, (Beck, Christopher) |
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Att: 1
Exhibit Proposed Order
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| Monday, February 10, 2025 | ||
| 9 | 9
order
Application, Pro Hac Vice
Mon 02/10 2:30 PM
Order Signed on 2/10/2025 Admitting Christopher A. Beck to Practice Pro Hac Vice in this Court. (Calderon, Lynda) |
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| Friday, February 07, 2025 | ||
| 8 | 8
motion
Application, Pro Hac Vice Admission
Fri 02/07 11:51 AM
Application for Pro Hac Vice Admission filed by Christopher A Beck on behalf of Tan Thanh Nguyen. (Beck, Christopher) |
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Att: 1
Pleading Proposed Order
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crditcrd
Auto - docket of credit card
Fri 02/07 11:53 AM
Receipt of Application for Pro Hac Vice Admission([LINK 24-01196 dsj] ) [motion,122] ( 200.00) Filing Fee. Receipt number A16960448. Fee amount 200.00. (U.S. Treasury) |
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| Tuesday, January 14, 2025 | ||
| 7 | 7
motion
Motion, Default Judgment
Tue 01/14 11:09 AM
Motion for Default Judgment filed by Kara E. Casteel on behalf of Old Revco GUC Liquidating Trust. with hearing to be held on 2/13/2025 at 10:00 AM at Courtroom 701 (DSJ) Responses due by 2/12/2025, (Casteel, Kara) |
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Att: 1
Notice of Presentment of Order for Default Judgment
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Att: 2
Application for Default Judgment
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Att: 3
Certificaiton of Service
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| Wednesday, November 20, 2024 | ||
| 6 | 6
misc
Certificate of Mailing - Clerk's Entry of Default
Thu 11/21 12:13 AM
Certificate of Mailing Re: Clerk's Entry of Default . Notice Date 11/20/2024. (Admin.) |
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| Monday, November 18, 2024 | ||
| 5 | 5
misc
Clerk's Entry of Default
Mon 11/18 11:24 AM
Clerk's Entry of Default against Tan Thanh Nguyen, (Lopez, Mary) |
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| Wednesday, November 13, 2024 | ||
| 4 | 4
misc
Request for Clerk's Entry of Default
Wed 11/13 3:30 PM
Request for Clerk's Entry of Default filed by Kara E. Casteel on behalf of Old Revco GUC Liquidating Trust.(Casteel, Kara) |
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Att: 1
Certification of Service
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| Friday, February 02, 2024 | ||
| 3 | 3
misc
Certificate of Service
Fri 02/02 3:04 PM
Certificate of Service Filed by Kara E. Casteel on behalf of Old Revco GUC Liquidating Trust. (Casteel, Kara) |
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| Wednesday, January 31, 2024 | ||
| 2 | 2
cmp
Auto Summons and Notice of Pre-Trial Conference
Wed 01/31 10:18 AM
Summons with Notice of Pre-Trial Conference issued by Clerk's Office with Pre-Trial Conference set for 3/13/2024 at 10:00 AM at Videoconference (ZoomGov) (DSJ), Answer due by 3/1/2024, (Ramos, Jonathan) |
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crditcrd
Auto - docket of credit card
Wed 01/31 5:22 AM
Receipt of Complaint([LINK 24-01196 dsj] ) [cmp,cmp] ( 350.00) Filing Fee. Receipt number A16499539. Fee amount 350.00. (U.S. Treasury) |
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| Tuesday, January 30, 2024 | ||
| 1 | 1
cmp
Complaint (fee)
Tue 01/30 9:20 AM
Adversary case 24-01196 Complaint against Tan Thanh Nguyen (Fee Amount $ 350.). Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (14 (Recovery of money/property - other)) Filed by Kara E. Casteel on behalf of Old Revco GUC Liquidating Trust. (Casteel, Kara) |
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Att: 1
Exhibit A
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