Adversary Proceeding
Lead BK case is: 4:15-bk-32367

Texas Southern Bankruptcy Court
Chapter 7
Judge:David R Jones
Case #: 4:15-ap-03250
Nature of Suit62 Bankruptcy - Dischargeability - §523(a)(2), false pretenses, false representation, actual fraud
Case Filed:Oct 07, 2015
Terminated:Jan 21, 2016
Last checked: never
Defendant
George Hanna Moufarej
16131 Stewarts Grove Dr.
Spring, TX 77379
Represented By
George Hanna Moufarej
contact info
Plaintiff
Jim Schoelpple
PO Box 70258
Houston, TX 77270
Represented By
Charles Alfred Sturm
Sturm Law PLLC
contact info


Docket last updated: 4 hours ago
Saturday, January 23, 2016
18 18 court BNC Certificate of Mailing Sun 01/24 12:07 AM
BNC Certificate of Mailing. Related [+] No. of Notices: 2. Notice Date 01/23/2016. (Admin.)
Related: [-] 16 Order on Motion for Default Judgment
17 17 court BNC Certificate of Mailing Sun 01/24 12:07 AM
BNC Certificate of Mailing. Related [+] No. of Notices: 2. Notice Date 01/23/2016. (Admin.)
Related: [-] 15 Order on Motion for Default Judgment
Thursday, January 21, 2016
16 16 order Default Judgment Thu 01/21 2:59 PM
Final Default Judgment Related [+] Signed on 1/21/2016. (dsta)
Related: [-] 11
15 15 order Default Judgment Thu 01/21 2:40 PM
Entry of Default Related [+] Signed on 1/21/2016. (dsta)
Related: [-] 12
14 14 misc Proposed Order Thu 01/21 10:15 AM
Proposed Order RE: Plaintiff's Motion for Default Judgment Against Defendant George Hanna Moufarej (Filed By Jim Schoelpple ). (Sturm, Charles)
Related: [-]
court Courtroom Minutes (Text) Thu 01/21 2:30 PM
Courtroom Minutes. Time Hearing Held: 2:04 pm. Appearances: Charles Sturm for the Plaintiff, Jim Schoelpple, Plaintiff (Witness) Related [+] Plaintiff's Exhibit 1, 2 admitted. Final Judgment signed as modified on the record. Plaintiff was awarded $7700 as compensatory damages. Plaintiff was awarded $10957.74 as reasonable and necessary attorneys fees and costs. Entry of Default signed on the record. (dsta)
Related: [-] 11 Motion for Default Judgment,12 Motion for Default Judgment,14 Proposed Order
court Close Adversary Case Wed 10/26 3:48 PM
Adversary Case 4:15-ap-3250 Closed. (dsta)
Related: [-]
Monday, December 28, 2015
13 13 notice Notice Mon 12/28 4:40 PM
Notice of Oral Hearing . Related [+] Filed by Jim Schoelpple (Sturm, Charles)
Related: [-] 11 Motion for Default Judgment,12 Motion for Default Judgment
12 12 motion Default Judgment Mon 12/28 4:37 PM
Motion for Default Judgment. Filed by Jim Schoelpple (Sturm, Charles)
Related: [-]
Att: 1 Affidavit Affidavit in Support of Request for Entry of Default
Att: 2 Proposed Order Entry of Default
11 11 motion Default Judgment Mon 12/28 4:30 PM
Motion for Default Judgment. Filed by Jim Schoelpple (Sturm, Charles)
Related: [-]
10 10 cmp Amended Complaint Mon 12/28 4:28 PM
Amended Complaint Related [+] (Sturm, Charles)
Related: [-] 1 Complaint
Monday, December 07, 2015
9 9 court Courtroom Minutes (CM) Mon 12/07 4:04 PM
Courtroom Minutes. Time Hearing Held: 3:52 pm. Appearances: Charles Sturm for the Plaintiff Related [+] Hearing on as yet to be filed Motion for Default scheduled for 1/21/2016 at 02:00 PM at Houston, Courtroom 400 (DRJ). (dsta)
Related: [-] 1 Complaint
Sunday, November 22, 2015
8 8 court BNC Certificate of Mailing Sun 11/22 11:58 PM
BNC Certificate of Mailing. Related [+] No. of Notices: 2. Notice Date 11/22/2015. (Admin.)
Related: [-] 7 Adversary Order Setting Hearing
Friday, November 20, 2015
7 7 order Adversary Order Setting Hearing Fri 11/20 10:19 AM
Order Setting Scheduling Conference Related [+] Scheduling Conference set for 12/7/2015 at 03:00 PM at Houston, Courtroom 400 (DRJ). (aalo)
Related: [-] 1 Complaint
Thursday, November 12, 2015
6 6 cmp Summons Service Executed Thu 11/12 1:51 PM
Summons Service Executed on George Hanna Moufarej 11/4/2015. (smur)
Related: [-]
Monday, October 26, 2015
5 5 court Summons Issued Mon 10/26 10:44 AM
Summons Issued as to George Hanna Moufarej Date Issued 10/26/2015. (jdav)
Related: [-]
Friday, October 23, 2015
4 4 misc Summons - Request for Issuance Fri 10/23 1:00 PM
Request for Issuance of Summons on George Hanna Moufarej. (Filed By Jim Schoelpple ). (Sturm, Charles)
Related: [-]
Saturday, October 10, 2015
3 3 court BNC Certificate of Mailing Sun 10/11 2:11 AM
BNC Certificate of Mailing. Related [+] No. of Notices: 2. Notice Date 10/10/2015. (Admin.)
Related: [-] 2 Order Regarding the Exchange of Exhibits and Witness lists in all contested matters and adversary proceedings
Thursday, October 08, 2015
2 2 order Judge Jones Order Regarding Exhibit and Witness Lists (Adversary) Thu 10/08 6:30 AM
Notice and Order regarding exchanging of exhibits and witness lists in all contested matters and adversary proceedings.
Related: [-]
Wednesday, October 07, 2015
1 1 cmp Complaint [system event] Wed 10/07 3:12 PM
Adversary case 15-03250 Nature of Suit: (62 (Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud)) Complaint Original by Jim Schoelpple against George Hanna Moufarej. Fee Amount $350 (Sturm, Charles)
Related: [-]
Att: 1 Complaint Original Complaint to deny Dischargeability of Debt
crditcrd none Wed 10/07 3:14 PM
Receipt of Complaint 15-03250 [cmp,cmp] ( 350.00) Filing Fee. Receipt number 17322490. Fee amount $ 350.00. (U.S. Treasury)
Related: [-]