Michael D. Warner, Liquidating Trustee v. Henry Small
Adversary Proceeding
Lead BK case is: 4:15-bk-31086
Lead BK case is: 4:15-bk-31086
| Texas Southern Bankruptcy Court | |
| Chapter 11 | |
| Judge: | David R Jones |
| Case #: | 4:17-ap-03117 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference |
| Case Filed: | Feb 24, 2017 |
| Terminated: | Mar 27, 2024 |
| Last checked: never |
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Defendant
Henry Small
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Represented By
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Plaintiff
Michael D. Warner, Liquidating Trustee
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Represented By
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| Docket last updated: 05/07/2025 1:11 PM CDT |
| Wednesday, March 27, 2024 | ||
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court
Close Adversary Case
Wed 03/27 1:08 PM
Adversary Case 4:17-ap-3117 Closed. (rgs4) |
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| Tuesday, October 17, 2023 | ||
| 16 | 16
trustee
Remark (batch)
Tue 10/17 10:38 PM
Remark: Judge Christopher M. Lopez added to case. Involvement of Judge David R Jones Terminated. . (DawnaKelly) |
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| Monday, October 08, 2018 | ||
| 15 | 15
notice
Notice of Voluntary Dismissal
Mon 10/08 3:36 PM
Notice of Voluntary Dismissal of Adversary Proceeding Filed by Michael D. Warner, Liquidating Trustee (Kane, John) |
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| Tuesday, September 04, 2018 | ||
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court
Courtroom Minutes (Text)
Tue 09/04 5:21 PM
Courtroom Minutes. Time Hearing Held: 2:34 PM. Appearances: John Kane for the Plaintiff The Plaintiff's Counsel to contact the Court's Case Manager for a reset date on a hearing on the Motion for Default Judgment. (VrianaPortillo) |
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| Friday, August 31, 2018 | ||
| 14 | 14
misc
Exhibit List
Fri 08/31 3:01 PM
Exhibit List (Filed By Michael D. Warner, Liquidating Trustee ) (Kane, John) |
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| Thursday, August 16, 2018 | ||
| 13 | 13
notice
Notice
Thu 08/16 11:13 AM
Notice of Hearing - September 4, 2018 @ 2:30 PM . Filed by Michael D. Warner, Liquidating Trustee (Kane, John) |
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| Wednesday, August 15, 2018 | ||
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court
Certificate of Notice
Wed 08/15 8:37 AM
Certificate of Email Notice. Contacted John Kane. Movant to notice all interested parties and file a certificate of service with the court Hearing scheduled for 9/4/2018 at 02:30 PM at Houston, Courtroom 400 (DRJ). (aalo) |
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| Tuesday, June 12, 2018 | ||
| 12 | 12
motion
Default Judgment
Tue 06/12 4:14 PM
Motion for Default Judgment. Filed by Michael D. Warner, Liquidating Trustee (Kane, John) |
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Att: 1
Exhibit A
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Att: 2
Proposed Order
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| Thursday, November 16, 2017 | ||
| 11 | 11
notice
Notice
Thu 11/16 10:29 AM
Notice of Initial Disclosures . Filed by Michael D. Warner, Liquidating Trustee (Kane, John) |
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| Monday, June 26, 2017 | ||
| 10 | 10
misc
Involuntary Summons Service Executed
Mon 06/26 5:03 PM
Summons Service Executed in an Involuntary Case on Henry Small 6/9/2017, Answer Due 6/29/2017 (Filed By Michael D. Warner, Liquidating Trustee ). (Kane, John) |
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| Thursday, May 18, 2017 | ||
| 9 | 9
court
BNC Certificate of Mailing
Thu 05/18 11:55 PM
BNC Certificate of Mailing. No. of Notices: 0. Notice Date 05/18/2017. (Admin.) |
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| Thursday, May 11, 2017 | ||
| 8 | 8
order
Generic Order
Tue 05/16 12:00 PM
Order Authorizing Trustees Motion for Order Establishing Streamlined Procedures Governing adversary Proceedings Commenced by Trustee Pursuant to 11 U.S.C. §§ 502, 547, 549 and 550 Signed on 5/11/2017 (dsta) |
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| Sunday, April 30, 2017 | ||
| 7 | 7
court
BNC Certificate of Mailing
Sun 04/30 11:59 PM
BNC Certificate of Mailing. No. of Notices: 0. Notice Date 04/30/2017. (Admin.) |
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| Friday, April 28, 2017 | ||
| 6 | 6
order
Adversary Order Setting Hearing
Fri 04/28 2:19 PM
Order Setting Scheduling Conference Scheduling Conference set for 5/19/2017 at 10:15 AM at Houston, Courtroom 400 (DRJ). (aalo) |
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| Tuesday, March 21, 2017 | ||
| 5 | 5
court
Summons Issued
Tue 03/21 11:20 AM
Summons Issued on Henry Small Date Issued 3/21/2017. (mmap) |
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| Friday, March 17, 2017 | ||
| 4 | 4
misc
Summons - Request for Issuance
Fri 03/17 3:57 PM
Request for Issuance of Summons on Henry Small. (Kane, John) |
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| Wednesday, March 01, 2017 | ||
| 3 | 3
court
BNC Certificate of Mailing
Thu 03/02 12:06 AM
BNC Certificate of Mailing. No. of Notices: 0. Notice Date 03/01/2017. (Admin.) |
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| Tuesday, February 28, 2017 | ||
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crditcrd
none
Tue 02/28 10:19 AM
Receipt of Complaint 17-03117 [cmp,cmp] ( 350.00) Filing Fee. Receipt number 18767641. Fee amount $ 350.00. (U.S. Treasury) |
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| Saturday, February 25, 2017 | ||
| 2 | 2
order
Judge Jones Order Regarding Exhibit and Witness Lists (Adversary)
Sat 02/25 6:30 AM
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| Friday, February 24, 2017 | ||
| 1 | 1
cmp
Complaint [system event]
Fri 02/24 11:23 PM
Adversary case 17-03117 Nature of Suit: (12 (Recovery of money/property - 547 preference)) Complaint by Michael D. Warner, Liquidating Trustee against Henry Small. Fee Amount $350 (Kane, John) |
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Att: 1
Exhibit A
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Att: 2
Adversary Cover Sheet
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