YAM Capital, LLC v. Hashmi et al

Adversary Proceeding
Lead BK case is: 3:21-bk-32115

Texas Northern Bankruptcy Court
Chapter 7
Judge:Bankruptcy Jud Stacey G Jernigan
Case #: 3:24-ap-03072
Nature of Suit41 Bankruptcy - Objection / revocation of discharge - §727(c),(d),(e)
Case Filed:Sep 13, 2024
Last checked: never
Defendant
Suleman Hashmi
Represented By
Suleman Hashmi
contact info
Defendant
Maarjan Hashmi
Represented By
Maarjan Hashmi
contact info
Plaintiff
YAM Capital, LLC
Represented By
Jason D. Curry
Quarles & Brady LLP
contact info
Jay L. Krystinik
Reed Smith LLP
contact info


Docket last updated: 11/14/2024 1:11 PM CST
Wednesday, October 30, 2024
12 12 cmp Summons service executed Wed 10/30 3:30 PM
Summons service executed on Suleman Hashmi 10/30/2024 (Curry, Jason)
Related: [-]
Monday, October 28, 2024
11 11 court Summons issued Mon 10/28 2:56 PM
Summons reissued on Suleman Hashmi; Answer Due 11/27/2024; (Edmond, Michael)
Related: [-]
10 10 court Summons issued Mon 10/28 10:40 AM
Summons reissued on Maarjan Hashmi; Answer Due 11/27/2024; Suleman Hashmi Answer Due 11/27/2024; (Edmond, Michael)
Related: [-]
Sunday, October 13, 2024
9 9 answer Answer to complaint Sun 10/13 12:15 PM
Answer to complaint filed by Maarjan Hashmi. (Bryant, William)
Related: [-]
Friday, September 20, 2024
8 8 court BNC certificate of mailing - PDF document Fri 09/20 11:18 PM
BNC certificate of mailing - PDF document. Related [+] No. of Notices: 0. Notice Date 09/20/2024. (Admin.)
Related: [-] 6 Order granting motion to appear pro hac vice adding Sargina M Desargones for YAM Capital, LLC (related document4 ) Entered on 9/18/2024. (Ecker, C.)
7 7 misc Statement of corporate ownership Fri 09/20 2:03 PM
Statement of Corporate Ownership filed. filed by Plaintiff YAM Capital, LLC. (Desargones, Sargina)
Related: [-]
Wednesday, September 18, 2024
6 6 order Appear pro hac vice Wed 09/18 1:39 PM
Order granting motion to appear pro hac vice adding Sargina M Desargones for YAM Capital, LLC Related [+] Entered on 9/18/2024. (Ecker, C.)
Related: [-] 4
Monday, September 16, 2024
5 5 cmp Summons service executed Mon 09/16 6:25 PM
Summons service executed on Maarjan Hashmi 9/16/2024; Suleman Hashmi 9/16/2024 (Curry, Jason)
Related: [-]
4 4 motion Appear pro hac vice Mon 09/16 4:55 PM
Motion to appear pro hac vice for Sargina M. Desargones. Fee Amount $100 filed by Plaintiff YAM Capital, LLC (Krystinik, Jay)
Related: [-]
3 3 order Standing scheduling order in an adversary proceeding Mon 09/16 12:09 PM
Scheduling order setting deadlines. Discovery and all exhibits except impeachment documents: 45 days prior to Docket Call, pre-trial order: 7 calendar days prior to Docket Call, proposed findings of fact and conclusions of law: 7 days prior to first scheduled docket call Related [+]. Trial Docket Call date set for 3/10/2025 at 01:30 PM at https://us-courts.webex.com/meet/jerniga. Trial will be held during the week of 3/17/2025. Entered on 9/16/2024 (Edmond, Michael)
Related: [-] 1 Complaint filed by Plaintiff YAM Capital, LLC
2 2 court Summons issued Mon 09/16 11:52 AM
Summons issued on Maarjan Hashmi; Answer Due 10/16/2024; Suleman Hashmi; Answer Due 10/16/2024; (Edmond, Michael)
Related: [-]
crditcrd none Mon 09/16 5:23 PM
Receipt of filing fee for Motion to Appear pro hac vice([LINK 24-03072 sgj] ) [motion,mprohac] ( 100.00). Receipt number B31786492, amount $ 100.00 Related [+]. (U.S. Treasury)
Related: [-] Doc#4
Friday, September 13, 2024
1 1 cmp Complaint Fri 09/13 2:56 PM
Adversary case 24-03072 Complaint by YAM Capital, LLC against Suleman Hashmi, Maarjan Hashmi. Fee Amount $350. Nature(s) of suit: 41 (Objection / revocation of discharge - 727(c),(d),(e)). (Curry, Jason)
Related: [-]
Att: 1 Exhibit A
Att: 2 Exhibit B
Att: 3 Exhibit C