Adversary Proceeding
Lead BK case is: 2:15-bk-20107

Texas Southern Bankruptcy Court
Chapter 11
Judge:Richard S Schmidt
Case #: 2:15-ap-02012
Nature of Suit91 Bankruptcy - Declaratory judgment
Case Filed:Jul 10, 2015
Terminated:May 15, 2024
Last checked: never
Defendant
David E. Nagy
Represented By
David E. Nagy
contact info
Plaintiff
Callidus Capital Corporation
Represented By
Michael C. Hammer
Dickinson Wright PLLC
contact info
Shelby A Jordan
Jordan Hyden Womble Culbreth & Holze, PC
contact info
Nathaniel Peter Holzer
Jordan Hyden Womble Culbreth & Holzer PC
contact info


Docket last updated: 04/18/2025 1:11 PM CDT
Wednesday, May 15, 2024
court Close Adversary Case Wed 05/15 12:53 PM
Per the Order entered at doc. 804 in main case 15-20107 this adversary case is dismissed. Adversary Case 2:15-ap-2012 Closed. (rgs4)
Related: [-]
Tuesday, October 17, 2023
court Case Reassigned-Adversary Tue 10/17 9:21 AM
Judge Christopher M. Lopez added to case. Involvement of Judge David R Jones Terminated. (DawnaKelly)
Related: [-]
Monday, August 10, 2015
32 32 answer Answer to Counterclaim Mon 08/10 2:34 PM
Answer to E. David Nagy d/b/a Associated Installation Services' Counterclaim Filed by Callidus Capital Corporation (Holzer, Nathaniel)
Related: [-]
Sunday, August 02, 2015
31 31 court BNC Certificate of Mailing Mon 08/03 12:05 AM
BNC Certificate of Mailing. Related [+] No. of Notices: 0. Notice Date 08/02/2015. (Admin.)
Related: [-] 30 Order Regarding the Exchange of Exhibits and Witness lists in all contested matters and adversary proceedings
Friday, July 31, 2015
30 30 order Judge Jones Order Regarding Exhibit and Witness Lists (Adversary) Fri 07/31 6:30 AM
Related: [-]
Wednesday, July 29, 2015
29 29 court BNC Certificate of Mailing Thu 07/30 12:10 AM
BNC Certificate of Mailing. Related [+] No. of Notices: 0. Notice Date 07/29/2015. (Admin.)
Related: [-] 26 Order Setting Hearing
Tuesday, July 28, 2015
28 28 court Courtroom Minutes ERO Tue 07/28 4:22 PM
Courtroom Minutes. Time Hearing Held: 2:00 pm. Appearances: P. Holzer, M. Eisen, D. Yitzchaki. ERO: F. Carbia. Arguments heard. The court will hear the matters set on the docket tomorrow to either rule or pass this case on to Judge Jones. Related [+] (fcar)
Related: [-] 11 Motion for Summary Judgment,13 Motion for Summary Judgment,19 Emergency Motion (Adversary)
27 27 misc Stipulation Tue 07/28 1:06 PM
Stipulation By Callidus Capital Corporation, Esco Marine, Inc., David E. Nagy and. Does this document include an agreed order or otherwise request that the judge sign a document? No. (Filed By Callidus Capital Corporation, Esco Marine, Inc., David E. Nagy ) Related [+] (Holzer, Nathaniel)
Related: [-] 11 Motion for Summary Judgment,13 Motion for Summary Judgment
Monday, July 27, 2015
26 26 order Setting Hearing Mon 07/27 3:41 PM
ORDER SETTING EMERGENCY HEARING ON CALLIDUS CAPITAL CORPORATIONS EMERGENCY MOTION TO STRIKE PORTIONS OF NAGY AFFIDAVIT. Signed on 7/27/2015 Related [+] Hearing scheduled for 7/28/2015 at 02:00 PM at Corpus Christi, 1133 N Shoreline. (lcay)
Related: [-] 19 Emergency Motion (Adversary)
25 25 answer Reply Mon 07/27 12:05 PM
Reply to Callidus Response to AIS Moiton for Summary Judgment Related [+]. Filed by David E. Nagy (Eisen, Mynde)
Related: [-] 13 Motion for Summary Judgment
24 24 misc Proposed Order Mon 07/27 9:36 AM
Proposed Order RE: Denying Callidus Motion for Summary Judgmetn (Filed By David E. Nagy ) Related [+] (Eisen, Mynde)
Related: [-] 22 Response
Sunday, July 26, 2015
23 23 court BNC Certificate of Mailing Sun 07/26 11:56 PM
BNC Certificate of Mailing. Related [+] No. of Notices: 0. Notice Date 07/26/2015. (Admin.)
Related: [-] 20 Order Setting Hearing
Friday, July 24, 2015
22 22 10 pgs answer Response Fri 07/24 4:53 PM
Response to Callidus Motion for Summary Judgment Related [+]. Filed by David E. Nagy (Eisen, Mynde)
Related: [-] 11 Motion for Summary Judgment
Att: 1 Exhibits
Att: 2 Proposed Order
21 21 answer Objection Fri 07/24 3:33 PM
Objection Related [+]. Filed by Callidus Capital Corporation (Holzer, Nathaniel)
Related: [-] 13 Motion for Summary Judgment
Att: 1 Exhibit 1
Att: 2 Proposed Order
20 20 order Setting Hearing Fri 07/24 2:21 PM
Amended Order Setting Hearing Signed on 7/24/2015 Related [+] Hearing scheduled for 7/28/2015 at 02:00 PM at Corpus Christi, 1133 N Shoreline. (lcay)
Related: [-] 11 Motion for Summary Judgment,13 Motion for Summary Judgment
19 19 motion Emergency Motion Fri 07/24 8:32 AM
Emergency Motion of Callidus Capital Corporation to Strike Portions of Nagy Affidavit Filed by Callidus Capital Corporation (Holzer, Nathaniel)
Related: [-]
Att: 1 Proposed Order
Att: 2 Proposed Order Setting Emergency Hearing
18 18 notice Notice Fri 07/24 8:15 AM
Notice of Hearing on E. David Nagy d/b/a Associated Installation Services' Motion for Summary Judgment . Related [+] Filed by David E. Nagy (Eisen, Mynde)
Related: [-] 13 Motion for Summary Judgment
Thursday, July 23, 2015
17 17 court BNC Certificate of Mailing Fri 07/24 12:31 AM
BNC Certificate of Mailing. Related [+] No. of Notices: 0. Notice Date 07/23/2015. (Admin.)
Related: [-] 14 Generic Order
16 16 court BNC Certificate of Mailing Fri 07/24 12:31 AM
BNC Certificate of Mailing. Related [+] No. of Notices: 0. Notice Date 07/23/2015. (Admin.)
Related: [-] 15 Order Setting Hearing
Tuesday, July 21, 2015
15 15 order Setting Hearing Tue 07/21 9:57 AM
Order Setting Hearing Related [+] Hearing scheduled for 7/28/2015 at 10:00 AM at Corpus Christi, 1133 N Shoreline. (lgar)
Related: [-] 11 Motion for Summary Judgment,13 Motion for Summary Judgment
14 14 order Generic Order Tue 07/21 9:54 AM
Stipulation and Order on Expedited Schedule to Determine Ownership Signed on 7/21/2015 (lgar)
Related: [-]
Monday, July 20, 2015
13 13 motion Summary Judgment (Adversary) Mon 07/20 5:23 PM
Motion For Summary Judgment. Objections/Request for Hearing Due in 21 days. Filed by David E. Nagy (Eisen, Mynde)
Related: [-]
Att: 1 Proposed Order
12 12 answer|cmp|cmp Answer to Complaint|Counterclaim|Crossclaim Mon 07/20 4:31 PM
Answer to Complaint with no Related [+], Counterclaim by David E. Nagy against all plaintiffs, Crossclaim by David E. Nagy against Esco Marine, Inc. Filed by David E. Nagy (Eisen, Mynde)
Related: [-] 7 Amended Complaint
11 11 motion Summary Judgment (Adversary) Mon 07/20 4:20 PM
Motion For Summary Judgment. Objections/Request for Hearing Due in 21 days. Filed by Callidus Capital Corporation (Holzer, Nathaniel)
Related: [-]
Att: 1 Affidavit
Att: 2 Exhibit
Att: 3 Exhibit
Att: 4 Exhibit
Att: 5 Exhibit
Att: 6 Proposed Order
10 10 misc Proposed Order Submission After Hearing (Greensheet) Mon 07/20 1:53 PM
Proposed Order Submission After Hearing (Filed By Callidus Capital Corporation, Esco Marine, Inc., David E. Nagy ) Related [+] (Holzer, Nathaniel)
Related: [-] 7 Amended Complaint
Sunday, July 19, 2015
9 9 notice Notice Sun 07/19 10:23 AM
Notice of Appearance . Filed by David E. Nagy (Eisen, Mynde)
Related: [-]
Friday, July 17, 2015
8 8 answer Answer to Complaint Fri 07/17 4:47 PM
Answer to Complaint Related [+] Filed by Esco Marine, Inc. (Ayers, Roderick)
Related: [-] 7 Amended Complaint
Wednesday, July 15, 2015
7 7 cmp Amended Complaint Wed 07/15 12:21 PM
Second Amended Complaint Related [+] (dter)
Related: [-] 1 Complaint
Tuesday, July 14, 2015
6 6 notice Notice of Appearance and Request for Notice Tue 07/14 2:47 PM
Notice of Appearance and Request for Notice Filed by Doron Yitzchaki Filed by on behalf of Callidus Capital Corporation (Yitzchaki, Doron)
Related: [-]
Monday, July 13, 2015
5 5 5 pgs cmp Amended Complaint Mon 07/13 3:50 PM
First Amended Complaint Related [+] (Holzer, Nathaniel)
Related: [-] 1 Complaint
4 4 cmp Summons Service Executed Mon 07/13 2:52 PM
Summons Service Executed on David E. Nagy 7/13/2015. (Holzer, Nathaniel)
Related: [-]
3 3 court Summons Issued Mon 07/13 12:39 PM
Summons Issued on David E. Nagy Date Issued 7/13/2015. (vrio)
Related: [-]
Friday, July 10, 2015
2 2 misc Summons - Request for Issuance Fri 07/10 4:29 PM
Request for Issuance of Summons on David E. Nagy d/b/a Associated Installation Services. (Holzer, Nathaniel)
Related: [-]
1 1 5 pgs cmp Complaint [system event] Fri 07/10 4:23 PM
Adversary case 15-02012 Nature of Suit: (91 (Declaratory judgment)) Complaint by Callidus Capital Corporation against David E. Nagy d/b/a Associated Installation Services. Fee Amount $350 (Holzer, Nathaniel)
Related: [-]