Adversary Proceeding
Lead BK case is: 5:18-bk-50085

Texas Western Bankruptcy Court
Chapter 11
Judge:Craig A Gargotta
Case #: 5:18-ap-05008
Nature of Suit72 Bankruptcy - Injunctive relief - other
91 Bankruptcy - Declaratory judgment
Case Filed:Jan 19, 2018
Terminated:Jun 05, 2018
Last checked: never
Defendant
Deutsche Bank Trust Company Americas
Norton Rose Fulbright US LLP c/o Toby L. Gerber 2200 Ross Avenue, Suite 3600
Dallas, TX 75201
Represented By
Deutsche Bank Trust Company Americas
contact info
Defendant
Deutsche Bank AG, New York Branch
Norton Rose Fulbright US LLP c/o Toby L. Gerber 2200 Ross Avenue, Suite 3600
Dallas, TX 75201
Represented By
Deutsche Bank AG, New York Branch
contact info
Defendant
First River Energy, LLC
1862 W. Bitters
San Antonio, TX 78248
Represented By
First River Energy, LLC
contact info
Defendant
Raymond W. Battaglia
3511 Broadway
San Antonio, TX 78209
Represented By
Raymond W. Battaglia
contact info
Plaintiff
Phillips 66 Company
Andrews Kurth Kenyon LLP c/o David A. Zdunkewicz 600 Travis, Suite 4200
Houston, TX 77002
Represented By
David A. Zdunkewicz
Andrews Kurth Kenyon LLP
contact info


Docket last updated: 04/26/2024 1:10 PM CDT
Tuesday, June 05, 2018
court Close Adversary Case Tue 06/05 7:16 PM
Adversary Case Closed for Statistical Purposes Only (Luna, Emilio)
Related: [-]
Tuesday, May 08, 2018
10 10 misc Stipulation of Dismissal Tue 05/08 11:54 AM
Stipulation of Dismissal filed by David A. Zdunkewicz for Plaintiff Phillips 66 Company (Zdunkewicz, David) Related [+]
Related: [-] 1 Adversary case 18-05008 Complaint in Interpleader filed by Phillips 66 Company (attorney David A. Zdunkewicz) against Deutsche Bank Trust Company Americas, Deutsche Bank AG, New York Branch, First River Energy, LLC, Raymond W. Battaglia (Filing Fee: $50.00) (Nature(s) of Suit:(91 (Declaratory judgment)),(72 (Injunctive relief - other))) (Zdunkewicz, David). Text modified on 1/22/2018 (Rodriguez, Vidal).
Sunday, May 06, 2018
9 9 court BNC Certificate of Mailing Sun 05/06 11:38 PM
BNC Certificate of Mailing Related [+] Notice Date 05/06/2018. (Admin.)
Related: [-] 8 Agreed Order in Interpleader (related document(s):1 Adversary case 18-05008 Complaint in Interpleader filed by Phillips 66 Company (attorney David A. Zdunkewicz) against Deutsche Bank Trust Company Americas, Deutsche Bank AG, New York Branch, First River Energy, LLC, Raymond W. Battaglia) (Order entered on 5/4/2018)
Friday, May 04, 2018
8 8 order AP-Regarding Matter (PDF) Fri 05/04 1:29 PM
Agreed Order in Interpleader Related [+] (Order entered on 5/4/2018) (Luna, Emilio)
Related: [-] 1 Adversary case 18-05008 Complaint in Interpleader filed by Phillips 66 Company (attorney David A. Zdunkewicz) against Deutsche Bank Trust Company Americas, Deutsche Bank AG, New York Branch, First River Energy, LLC, Raymond W. Battaglia
Thursday, April 12, 2018
court Update Answer Due Date (Adversary) Thu 04/12 12:25 PM
Deutsche Bank AG, New York Branch, answer deadline updated to 5/11/2018 and Deutsche Bank Trust Company Americas answer deadline updated to 5/11/2018 (Luna, Emilio)
Related: [-]
court Update Answer Due Date (Adversary) Thu 04/12 12:37 PM
Raymond W. Battaglia answer deadline updated to 5/11/2018 and First River Energy, LLC, answer deadline updated to 5/11/2018. (Luna, Emilio)
Related: [-]
Wednesday, April 11, 2018
7 7 misc ~Document (Adversary) Wed 04/11 1:42 PM
Stipulation Regarding Answer Date to Complaint in Interpleader by Phillips 66 Company filed by Steve A. Peirce for Defendants Deutsche Bank Trust Company Americas, First River Energy, LLC, Plaintiff Phillips 66 Company (Peirce, Steve) Related [+]
Related: [-] 2 Summons Issued on Deutsche Bank Trust Company Americas Answer Due 02/20/2018; Deutsche Bank AG, New York Branch Answer Due 02/20/2018; First River Energy, LLC Answer Due 02/20/2018; Raymond W. Battaglia Answer Due 02/20/2018
Thursday, April 05, 2018
court Update Answer Due Date (Adversary) Thu 04/05 9:48 AM
Raymond W. Battaglia answer deadline updated to 4/11/2018; Deutsche Bank AG, New York Branch answer deadline updated to 4/11/2018; Deutsche Bank Trust Company Americas answer deadline updated to 4/11/2018; and First River Energy, LLC answer deadline updated to 4/11/2018. (Luna, Emilio)
Related: [-]
Wednesday, March 14, 2018
court Update Answer Due Date (Adversary) Wed 03/14 8:48 AM
Phillips 66 Company answer deadline updated to 4/11/2018 (Lornes, Sylvia)
Related: [-]
Monday, March 12, 2018
6 6 misc ~Document (Adversary) Mon 03/12 4:21 PM
Stipulation Regarding Answer Date to Complaint in Interpleader by Phillips 66 Company filed by Steve A. Peirce for Defendants Deutsche Bank AG, New York Branch, First River Energy, LLC, Plaintiff Phillips 66 Company (Peirce, Steve) Related [+]
Related: [-] 2 Summons Issued on Deutsche Bank Trust Company Americas Answer Due 02/20/2018; Deutsche Bank AG, New York Branch Answer Due 02/20/2018; First River Energy, LLC Answer Due 02/20/2018; Raymond W. Battaglia Answer Due 02/20/2018
Friday, February 23, 2018
5 5 cmp Adversary Summons Served Fri 02/23 1:27 PM
Summons Served on Raymond W. Battaglia - served on 2/23/2018; Deutsche Bank AG, New York Branch - served on 2/23/2018; Deutsche Bank Trust Company Americas - served on 2/23/2018; First River Energy, LLC - served on 2/23/2018 (Zdunkewicz, David)
Related: [-]
Thursday, February 22, 2018
4 4 order AP-Obtain Summons Service (F) Thu 02/22 4:26 PM
Order to Obtain Summons Service on Deutsch Bank Trust Company Americas; Deutsch Bank AG, New York Branch; First River Energy, LLC; and Raymond W. Battaglia, Receiver. (Order entered on 2/22/2018) (Luna, Emilio)
Related: [-]
Tuesday, February 20, 2018
3 3 misc ~Document (Adversary) Tue 02/20 1:46 PM
Stipulation Regarding Answer Date to Complaint in Interpleader by Phillips 66 Company filed by Michael M. Parker for Defendants Deutsche Bank Trust Company Americas, First River Energy, LLC, Plaintiff Phillips 66 Company (Parker, Michael) Related [+]
Related: [-] 2 Summons Issued on Deutsche Bank Trust Company Americas Answer Due 02/20/2018; Deutsche Bank AG, New York Branch Answer Due 02/20/2018; First River Energy, LLC Answer Due 02/20/2018; Raymond W. Battaglia Answer Due 02/20/2018
Friday, January 19, 2018
2 2 court Summons Issued (Auto) Fri 01/19 12:45 PM
Summons Issued on Deutsche Bank Trust Company Americas Answer Due 02/20/2018; Deutsche Bank AG, New York Branch Answer Due 02/20/2018; First River Energy, LLC Answer Due 02/20/2018; Raymond W. Battaglia Answer Due 02/20/2018 (Zdunkewicz, David)
Related: [-]
1 1 cmp Complaint Fri 01/19 12:45 PM
Adversary case 18-05008 Complaint filed by Phillips 66 Company (attorney David A. Zdunkewicz) against Deutsche Bank Trust Company Americas, Deutsche Bank AG, New York Branch, First River Energy, LLC, Raymond W. Battaglia (Filing Fee: $ 350.00) (Nature(s) of Suit:(91 (Declaratory judgment)),(72 (Injunctive relief - other))). (Zdunkewicz, David)
Related: [-]