Michael D. Warner, Liquidating Trustee v. Texas Mutual Insurance Company
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-03136 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference |
| Case Filed: | Feb 25, 2017 |
| Terminated: | Mar 27, 2024 |
| Last checked: never |
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Defendant
Texas Mutual Insurance Company
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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 1:32 PM
Adversary Case 4:17-ap-3136 Closed. (rgs4) |
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| Tuesday, October 17, 2023 | ||
| 23 | 23
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, February 18, 2019 | ||
| 22 | 22
notice
Notice of Stipulated Dismissal in an Adversary Proceeding
Mon 02/18 11:59 AM
Notice of Stipulated Dismissal in an Adversary Proceeding Against Texas Mutual Insurance Company Filed by Michael D. Warner, Liquidating Trustee (Kane, John) |
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| Friday, November 16, 2018 | ||
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court
Certificate of Notice
Fri 11/16 9:05 AM
Certificate of Email Notice. The parties have settled this matter and will be filing settlement documents soon. The pretrial conference set for 11/19/2018 is cancelled. The parties will contact the court once the stipulation of dismissal has been filed. (aalo) |
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| Friday, November 09, 2018 | ||
| 21 | 21
misc
Stipulation
Fri 11/09 3:21 PM
Stipulation By Texas Mutual Insurance Company and Plaintiff Michael D. Warner, Liquidating Trustee. Does this document include an agreed order or otherwise request that the judge sign a document? No. (Filed By Texas Mutual Insurance Company ). (Cumings, Brian) |
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| Friday, October 05, 2018 | ||
| 20 | 20
misc
Exhibit List
Fri 10/05 4:04 PM
Witness List, Exhibit List (Filed By Michael D. Warner, Liquidating Trustee ) (Kane, John) |
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| 19 | 19
misc
Witness List
Fri 10/05 2:21 PM
Witness List (Filed By Texas Mutual Insurance Company ). (Cumings, Brian) |
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| Thursday, September 20, 2018 | ||
| 18 | 18
court
BNC Certificate of Mailing
Fri 09/21 12:01 AM
BNC Certificate of Mailing. No. of Notices: 0. Notice Date 09/20/2018. (Admin.) |
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| Monday, September 17, 2018 | ||
| 17 | 17
order
Setting Hearing
Tue 09/18 10:36 AM
Agreed Scheduling Order Signed on 9/17/2018 Hearing scheduled for 11/19/2018 at 02:00 PM at Houston, Courtroom 400 (DRJ). (aalo) |
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| Tuesday, September 11, 2018 | ||
| 16 | 16
misc
Proposed Order Submission After Hearing (Greensheet)
Tue 09/11 4:46 PM
Proposed Order Submission After Hearing (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 5:43 PM
Courtroom Minutes. Time Hearing Held: 2:56 PM. Appearances: John Kane for the Plaintiff, Brian Cumings for Texas Mutual The Parties to upload a proposed agreed order regarding dates. The Proposed Agreed Order to be filed this week. A Final Pre-Trial is scheduled for 11/19/2018 at 10:30 AM at Houston, Courtroom 400 (DRJ). (VrianaPortillo) |
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| Friday, August 31, 2018 | ||
| 15 | 15
court
BNC Certificate of Mailing
Fri 08/31 11:54 PM
BNC Certificate of Mailing. No. of Notices: 0. Notice Date 08/31/2018. (Admin.) |
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| Wednesday, August 29, 2018 | ||
| 14 | 14
notice
Notice
Wed 08/29 4:35 PM
Notice of Status/Scheduling Conference . Filed by Michael D. Warner, Liquidating Trustee (Kane, John) |
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| 13 | 13
order
Adversary Order Setting Hearing
Wed 08/29 10:07 AM
Order Setting Scheduling Conference Scheduling Conference set for 9/4/2018 at 02:30 PM at Houston, Courtroom 400 (DRJ). (aalo) |
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| Thursday, November 16, 2017 | ||
| 12 | 12
notice
Notice
Thu 11/16 10:55 AM
Notice of Initial Disclosures . Filed by Michael D. Warner, Liquidating Trustee (Kane, John) |
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| Wednesday, June 21, 2017 | ||
| 11 | 11
misc
Involuntary Summons Service Executed
Wed 06/21 4:56 PM
Summons Service Executed in an Involuntary Case on Texas Mutual Insurance Company 3/28/2017, Answer Due 4/17/2017 (Filed By Michael D. Warner, Liquidating Trustee ). (Kane, John) |
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| Thursday, May 18, 2017 | ||
| 10 | 10
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 | ||
| 9 | 9
order
Generic Order
Tue 05/16 12:28 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 | ||
| 8 | 8
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 | ||
| 7 | 7
order
Adversary Order Setting Hearing
Fri 04/28 2:33 PM
Order Setting Scheduling Conference Scheduling Conference set for 5/19/2017 at 10:45 AM at Houston, Courtroom 400 (DRJ). (aalo) |
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| Tuesday, April 18, 2017 | ||
| 6 | 6
answer
Answer to Complaint
Tue 04/18 1:15 PM
Answer to Complaint Filed by Texas Mutual Insurance Company (Cumings, Brian) |
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| Tuesday, March 21, 2017 | ||
| 5 | 5
court
Summons Issued
Tue 03/21 1:54 PM
Summons Issued on Texas Mutual Insurance Company Date Issued 3/21/2017. (mmap) |
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| Friday, March 17, 2017 | ||
| 4 | 4
misc
Summons - Request for Issuance
Fri 03/17 5:20 PM
Request for Issuance of Summons on Texas Mutual Insurance Company. (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 10:23 AM
Receipt of Complaint 17-03136 [cmp,cmp] ( 350.00) Filing Fee. Receipt number 18767702. 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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| 1 | 1
cmp
Complaint [system event]
Sat 02/25 12:38 AM
Adversary case 17-03136 Nature of Suit: (12 (Recovery of money/property - 547 preference)) Complaint by Michael D. Warner, Liquidating Trustee against Texas Mutual Insurance Company. 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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