Esco Marine Inc. and Thalheimer Brothers, Inc.

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

Texas Southern Bankruptcy Court
Chapter 11
Judge:	David R Jones
Case #:	2:15-ap-02016
Nature of Suit	11 Bankruptcy - Recovery of money/property - �542 turnover of property 14 Bankruptcy - Recovery of money/property - other

Case Filed:	Sep 24, 2015
Terminated:	Apr 12, 2016

Docket
Parties (2)

Last checked: never

Defendant Thalheimer Brothers, Inc. 200 South Sixth St, Suite 4000 Minneapolis, MN 55402	Represented By Thalheimer Brothers, Inc. contact info
Plaintiff Esco Marine Inc. Langley & Banack, Inc c/o Allen M. DeBard 745 E. Mulberry, Suite 900 San Antonio, TX 78212	Represented By Allen M. DeBard Langley & Banack, Inc. contact info

Docket last updated: 04/18/2025 1:11 PM CDT

Tuesday, October 17, 2023
		court Case Reassigned-Adversary Tue 10/17 9:23 AM Judge Christopher M. Lopez added to case. Involvement of Judge David R Jones Terminated. (DawnaKelly) Related: [-]
Friday, April 15, 2016
23		23 court BNC Certificate of Mailing Sat 04/16 12:00 AM BNC Certificate of Mailing. Related [+] No. of Notices: 2. Notice Date 04/15/2016. (Admin.) Related: [-] 22 Order on Motion to Dismiss Adversary Proceeding
Tuesday, April 12, 2016
22		22 order Dismiss Adversary Proceeding Wed 04/13 1:17 PM Order Granting Joint Motion to Dismiss Adversary Proceeding Related [+] Signed on 4/12/2016. (aalo) Related: [-] 21
Thursday, March 17, 2016
21		21 motion Dismiss Adversary Proceeding Thu 03/17 9:39 AM Joint Motion to Dismiss Adversary Proceeding. Objections/Request for Hearing Due in 21 days. Filed by Esco Marine Inc., Thalheimer Brothers, Inc., Thalheimer Brothers, LLC (Gragg, David) Related: [-]
		Att: 1 Proposed Order
Friday, January 22, 2016
20		20 misc Statement Fri 01/22 2:14 PM Statement Plaintiff Esco Marine, Inc.'s Designation of Expert Witnesses (Filed By Esco Marine Inc. ). (DeBard, Allen) Related: [-]
Tuesday, December 15, 2015
19		19 answer Answer to Counterclaim Tue 12/15 8:51 AM Answer to Defendants' Counterclaim Filed by Esco Marine Inc. (DeBard, Allen) Related: [-]
Sunday, December 06, 2015
18		18 court BNC Certificate of Mailing Mon 12/07 12:35 AM BNC Certificate of Mailing. Related [+] No. of Notices: 2. Notice Date 12/06/2015. (Admin.) Related: [-] 17 Comprehensive Scheduling Order
Wednesday, December 02, 2015
17		17 order Comprehensive Scheduling Order Fri 12/04 8:38 AM Scheduling Order Signed on 12/2/2015 Related [+] Pre-Trial Conference set for 5/18/2016 at 09:00 AM at Corpus Christi, 1133 N Shoreline. Pre-Trial Order due by 5/11/2016. Discovery due by 3/31/2016. (dsta) Related: [-] 1 Complaint
16		16 court Courtroom Minutes (CM) Wed 12/02 10:47 AM Courtroom Minutes. Time Hearing Held: 10:11 am Appearances: Allen DeBard for the Plaintiffs (via phone), Patrick Huffstickler for Defendant (via phone), Pete Holzer for Callidus. Related [+] Any motions to withdraw reference should be filed by 12/16/15, Initial Disclosures due 1/8/16, Discovery deadline 3/31/16, any motions for summary judgment should be filed by 4/14/16, party with burden of proof to designate experts/file reports by 2/12/16, responding party to designate experts/file reports by 3/4/16, pretrial statement due 5/11/16. Pretrial Conference scheduled for 5/18/2016 at 09:00 AM at Corpus Christi, 1133 N Shoreline. (ewin) Related: [-] 9 Adversary Order Setting Hearing
Wednesday, November 25, 2015
15		15 misc Joint Discovery/Case Management Plan(for Attorney) Wed 11/25 11:47 AM Joint Discovery Plan/Case Management Plan (Filed By Thalheimer Brothers, Inc., Thalheimer Brothers, LLC ). (Huffstickler, Patrick) Related: [-]
Friday, November 20, 2015
14		14 court BNC Certificate of Mailing Sat 11/21 12:14 AM BNC Certificate of Mailing. Related [+] No. of Notices: 2. Notice Date 11/20/2015. (Admin.) Related: [-] 13 Adversary Order Setting Hearing
Wednesday, November 18, 2015
13		13 order Adversary Order Setting Hearing Wed 11/18 11:35 AM Order Setting Scheduling Conference Related [+] Scheduling Conference set for 12/2/2015 at 10:00 AM at Corpus Christi, 1133 N Shoreline. (aalo) Related: [-] 1 Complaint
Monday, November 16, 2015
12		12 answer\|cmp Answer to Complaint\|Counterclaim Mon 11/16 4:42 PM Answer to Complaint Related [+], Counterclaim by Thalheimer Brothers, Inc., Thalheimer Brothers, LLC against Esco Marine Inc. Filed by Thalheimer Brothers, Inc., Thalheimer Brothers, LLC (Huffstickler, Patrick) Related: [-] 8 Amended Complaint
Friday, October 16, 2015
11		11 cmp Summons Service Executed Fri 10/16 3:47 PM Summons Service Executed on Thalheimer Brothers, LLC 10/16/2015. (DeBard, Allen) Related: [-]
Thursday, October 15, 2015
10		10 court Summons Issued Thu 10/15 4:07 PM Summons Issued on Thalheimer Brothers, LLC Date Issued 10/15/2015. (blac) Related: [-]
Tuesday, October 13, 2015
9		9 misc Summons - Request for Issuance Tue 10/13 4:57 PM Request for Issuance of Summons on Thalheimer Brothers, LLC. (DeBard, Allen) Related: [-]
8		8 cmp Amended Complaint Tue 10/13 4:28 PM Amended Complaint Related [+] (DeBard, Allen) Related: [-] 1 Complaint
		Att: 1 Cover Sheet
		Att: 2 Exhibit A
		Att: 3 Exhibit B
Friday, October 02, 2015
7		7 cmp Summons Service Executed Fri 10/02 10:18 AM Summons Service Executed on Esco Marine Inc. 10/2/2015. (DeBard, Allen) Related: [-]
6		6 misc Certificate Fri 10/02 9:29 AM Certificate of Service (Filed By Esco Marine Inc. ) Related [+] (DeBard, Allen) Related: [-] 1 Complaint
Wednesday, September 30, 2015
5		5 court Summons Issued Wed 09/30 10:42 AM Summons Issued as to Thalheimer Brothers, Inc. Date Issued 9/30/2015. (jdav) Related: [-]
Tuesday, September 29, 2015
4		4 misc Summons - Request for Issuance Tue 09/29 11:29 AM Request for Issuance of Summons on Thalheimer Brothers, Inc.. (DeBard, Allen) Related: [-]
Sunday, September 27, 2015
3		3 court BNC Certificate of Mailing Mon 09/28 12:08 AM BNC Certificate of Mailing. Related [+] No. of Notices: 2. Notice Date 09/27/2015. (Admin.) Related: [-] 2 Order Regarding the Exchange of Exhibits and Witness lists in all contested matters and adversary proceedings
Friday, September 25, 2015
2		2 order Judge Jones Order Regarding Exhibit and Witness Lists (Adversary) Fri 09/25 6:30 AM Notice and Order regarding exchanging of exhibits and witness lists in all contested matters and adversary proceedings. Related: [-]
Thursday, September 24, 2015
1		1 cmp Complaint [system event] Thu 09/24 5:11 PM Adversary case 15-02016 Nature of Suit: (11 (Recovery of money/property - 542 turnover of property)),(14 (Recovery of money/property - other)) Complaint by Esco Marine Inc. against Thalheimer Brothers, Inc.. Fee Amount $350 (DeBard, Allen) Related: [-]
		Att: 1 Cover Sheet
		Att: 2 Exhibit A
		Att: 3 Exhibit B
		crditcrd none Thu 09/24 5:13 PM Receipt of Complaint 15-02016 [cmp,cmp] ( 350.00) Filing Fee. Receipt number 17283799. Fee amount $ 350.00. (U.S. Treasury) Related: [-]

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