Floorplan Xpress, LLC-OK et al v. Moufarej et al
Adversary Proceeding
Lead BK case is: 4:15-bk-32367
Lead BK case is: 4:15-bk-32367
| Texas Southern Bankruptcy Court | |
| Chapter 7 | |
| Judge: | David R Jones |
| Case #: | 4:15-ap-03224 |
| Nature of Suit | 11 Bankruptcy - Recovery of money/property - §542 turnover of property |
| Case Filed: | Sep 04, 2015 |
| Terminated: | Sep 23, 2016 |
| Last checked: never |
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Defendant
George Hanna Moufarej
16131 Stewarts Grove Dr.
Spring, TX 77379 |
Represented By
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Defendant
Dolly Nadia Demian
16131 Stewarts Grove Dr.
Spring, TX 77379 |
Represented By
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Plaintiff
Floorplan Xpress, LLC-OK
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Represented By
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Plaintiff
Floorplan Xpress LLC-OK
701 Poydras Street, Suite 4500
New Orleans, LA 70139 |
Represented By
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| Docket last updated: 04/03/2025 1:10 PM CDT |
| Friday, September 30, 2016 | ||
| 22 | 22
court
BNC Certificate of Mailing
Sat 10/01 12:01 AM
BNC Certificate of Mailing. No. of Notices: 3. Notice Date 09/30/2016. (Admin.) |
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| Friday, September 23, 2016 | ||
| 21 | 21
order
Judgment
Wed 09/28 9:31 AM
Final Judgment Signed on 9/23/2016 (dsta) |
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| Thursday, July 21, 2016 | ||
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court
Certificate of Notice
Thu 07/21 2:37 PM
Certificate of Telephone Notice. The Court has been contacted by Plaintiffs counsel. The parties have reached an agreement however need additional time to secure signatures. The hearing set for 7/22/2016 at 9:00 AM is cancelled. Parties to contact the courts case manager once they file their 9019. Movant to notice all interested parties and file a certificate of service with the court Hearing scheduled for 8/22/2016 at 01:30 PM at Houston, Courtroom 400 (DRJ). (aalo) |
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| Wednesday, June 22, 2016 | ||
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court
Certificate of Notice
Wed 06/22 3:17 PM
Certificate of Telephone Notice. Counsel for the plaintiff has contacted the Court and indicated that the parties have reached an agreement. With that representation the Court has cancelled the Pretrial Conference set for 6/27/2016 at 1:45 PM. Plaintiff to notify the Court upon the filing of their agreement. . Hearing scheduled for 7/22/2016 at 09:00 AM at Houston, Courtroom 400 (DRJ). (aalo) |
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| Wednesday, May 18, 2016 | ||
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court
Certificate of Notice
Wed 05/18 2:42 PM
Certificate of Telephone Notice. Counsel for the plaintiff has indicated that the parties are discussing a potential resolution. With that representation the hearing set for 5/19/2016 has been continued. If the parties reach an agreement they will contact the Court/.Movant to notice all interested parties and file a certificate of service with the court Hearing rescheduled for 6/27/2016 at 01:45 PM at Houston, Courtroom 400 (DRJ). (aalo) |
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| Friday, January 15, 2016 | ||
| 20 | 20
misc
Initial Disclosure Rule 26
Fri 01/15 5:44 PM
Initial Disclosure Rule 26 (Filed By Dolly Nadia Demian, George Hanna Moufarej ). (Williams, Patrick) |
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| 19 | 19
misc
Initial Disclosure Rule 26
Fri 01/15 4:22 PM
Initial Disclosure Rule 26 (Filed By Floorplan Xpress LLC-OK ). (Cheatham, Scott) |
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| Saturday, December 05, 2015 | ||
| 18 | 18
court
BNC Certificate of Mailing
Sun 12/06 12:06 AM
BNC Certificate of Mailing. No. of Notices: 3. Notice Date 12/05/2015. (Admin.) |
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| Thursday, December 03, 2015 | ||
| 17 | 17
order
Comprehensive Scheduling Order
Thu 12/03 2:01 PM
Scheduling Order Signed on 12/3/2015 Pre-Trial Conference set for 5/19/2016 at 02:00 PM at Houston, Courtroom 400 (DRJ). Pre-Trial Order due by 5/16/2016. Discovery due by 4/1/2016. (dsta) |
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court
Courtroom Minutes (Text)
Thu 12/03 2:00 PM
Courtroom Minutes. Time Hearing Held: 1:47 pm. Appearances: Scott Cheatham for the Plaintiff, Patrick Williams for the Defendant Scheduling Order signed on the record. Any motion requesting the withdrawal of the automatic reference or other relief based on an alleged lack of jurisdiction or a lack of constitutional authority shall be filed by December 17, 2015. The Plaintiffs and Defendant's initial disclosures shall be made by January 15, 2016. All discovery shall be completed by April 1, 2016. Any motions for summary judgment shall be filed after the close of discovery and prior to April 15, 2016. The party with the burden of proof shall designate its expert(s) and provide a report by 5:00 P.M. (Central time) on February 19, 2016. The responding party shall designate its expert(s) and provide a report by 5:00 P.M. (Central time) on March 11, 2016. The parties shall file a Joint Pretrial Statement by May 16, 2015. A Pretrial Conference shall be held in Courtroom 400, 4th Floor, 515 Rusk Street, Houston, Texas on May 19, 2016 at 2:00 P.M. (dsta) |
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| Wednesday, November 25, 2015 | ||
| 16 | 16
misc
Joint Discovery/Case Management Plan(for Attorney)
Wed 11/25 10:17 AM
Joint Discovery Plan/Case Management Plan (Filed By Dolly Nadia Demian, Floorplan Xpress LLC-OK, George Hanna Moufarej ). (Cheatham, Scott) |
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| Tuesday, November 24, 2015 | ||
| 15 | 15
answer
Answer to Complaint
Tue 11/24 4:06 PM
Answer to Complaint Filed by Dolly Nadia Demian, George Hanna Moufarej (Williams, Patrick) |
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| Sunday, November 22, 2015 | ||
| 14 | 14
court
BNC Certificate of Mailing
Sun 11/22 11:58 PM
BNC Certificate of Mailing. No. of Notices: 3. Notice Date 11/22/2015. (Admin.) |
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| Friday, November 20, 2015 | ||
| 13 | 13
order
Adversary Order Setting Hearing
Fri 11/20 10:15 AM
Order Setting Scheduling Conference Scheduling Conference set for 12/3/2015 at 01:45 PM at Houston, Courtroom 400 (DRJ). (aalo) |
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| Thursday, October 08, 2015 | ||
| 12 | 12
court
Summons Issued
Thu 10/08 4:19 PM
Summons Issued on George Hanna Moufarej Date Issued 10/8/2015. (than) |
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| Wednesday, October 07, 2015 | ||
| 11 | 11
court
Summons Not Issued
Wed 10/07 4:29 PM
Summons Not Issued as to George Hanna Moufarej due to these deficiencies: Defendant previously served. Attorney or Plaintiff notified of deficiencies by NEF. (smur) |
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| Tuesday, October 06, 2015 | ||
| 10 | 10
misc
Summons - Request for Issuance
Tue 10/06 11:44 AM
Request for Issuance of Summons on George Hanna Moufarej. (Cheatham, Scott) |
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| Thursday, September 24, 2015 | ||
| 9 | 9
cmp
Summons Service Executed
Thu 09/24 4:36 PM
Summons Service Executed on George Hanna Moufarej 9/22/2015. (Cheatham, Scott) |
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| 8 | 8
cmp
Summons Service Executed
Thu 09/24 4:35 PM
Summons Service Executed on Dolly Nadia Demian 9/22/2015. (Cheatham, Scott) |
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| 7 | 7
cmp
Summons Service Executed
Thu 09/24 4:33 PM
Summons Service Executed on Dolly Nadia Demian 9/16/2015. (Cheatham, Scott) |
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| Thursday, September 10, 2015 | ||
| 6 | 6
court
BNC Certificate of Mailing
Fri 09/11 12:26 AM
BNC Certificate of Mailing. No. of Notices: 3. Notice Date 09/10/2015. (Admin.) |
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| 5 | 5
court
Summons Issued
Thu 09/10 12:16 PM
Summons Issued on Dolly Nadia Demian Date Issued 9/10/2015; George Hanna Moufarej Date Issued 9/10/2015. (blac) |
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Att: 1
Summons
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Att: 2
Summons
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Att: 3
Summons
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| Wednesday, September 09, 2015 | ||
| 4 | 4
misc
Summons - Request for Issuance
Wed 09/09 4:31 PM
Request for Issuance of Summons on George Hanna Moufarej, George Hanna Moufarej through his attorney Patrick Williams, Dolly Nadia Demian through her attorney Patrick Williams, and Dolly Nadia Demian. (Cheatham, Scott) |
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Att: 1
Exhibit Summons to George Hanna Moufarej through Attorney Patrick Williams
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Att: 2
Exhibit Summons to Dolly Nadia Demian through attorney Patrick Williams
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Att: 3
Exhibit Summons to Dolly Nadia Demian
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| 3 | 3
misc
Additional Attachments
Wed 09/09 10:09 AM
Additional Attachments Re: Adversary Proceeding Cover Sheet (Filed By Floorplan Xpress LLC-OK ) (Cheatham, Scott) |
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| Saturday, September 05, 2015 | ||
| 2 | 2
order
Judge Jones Order Regarding Exhibit and Witness Lists (Adversary)
Sat 09/05 6:30 AM
Notice and Order regarding exchanging of exhibits and witness lists in all contested matters and adversary proceedings. |
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| Friday, September 04, 2015 | ||
| 1 | 1
cmp
Complaint [system event]
Fri 09/04 11:58 AM
Adversary case 15-03224 Nature of Suit: (11 (Recovery of money/property - 542 turnover of property)) Complaint to Revoke Discharge and for Turnover of Collateral Proceeds by Floorplan Xpress, LLC-OK, Floorplan Xpress LLC-OK against George Hanna Moufarej, Dolly Nadia Demian. Fee Amount $350 (Cheatham, Scott) |
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crditcrd
none
Fri 09/04 12:07 PM
Receipt of Complaint 15-03224 [cmp,cmp] ( 350.00) Filing Fee. Receipt number 17229574. Fee amount $ 350.00. (U.S. Treasury) |
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