Holder v. Balwdin-Cox Agency, LLC

Adversary Proceeding
Lead BK case is: 4:17-bk-40735

Texas Northern Bankruptcy Court
Chapter 7
Judge:Mark X Mullin
Case #: 4:18-ap-04114
Nature of Suit12 Bankruptcy - Recovery of money/property - §547 preference
13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer
Case Filed:May 30, 2018
Terminated:Jan 22, 2019
Last checked: never
Defendant
Balwdin-Cox Agency, LLC
5930 Preston View Blvd, Suite 200
Dallas, TX 75240
Represented By
Balwdin-Cox Agency, LLC
contact info
Plaintiff
Areya Holder
Law Office of Areya Holder, P.C 901 Main Street, Suite 5320
Dallas, TX 75202
Represented By
Bradley James Purcell
Bryan Cave Leighton Paisner LLP
contact info


Docket last updated: 04/26/2024 1:09 PM CDT
Tuesday, January 22, 2019
7 7 notice Notice of dismissal or stipulated dismissal in an adversary proceeding Tue 01/22 10:11 AM
Notice of stipulated dismissal in an adversary proceeding filed by Plaintiff Areya Holder. (Purcell, Bradley)
Related: [-]
court Close adversary case Tue 01/22 2:51 PM
Adversary case 4:18-ap-4114 closed (Calfee, J.)
Related: [-]
Friday, January 04, 2019
6 6 court Clerk's correspondence Fri 01/04 2:24 PM
Clerk's correspondence requesting Case Status from attorney for plaintiff. Related [+] (Ward, J)
Related: [-] Hearing NOT held on 11/20/2018. (RE: related document(s)1 Adversary case 18-04114 Complaint by Areya Holder, Balwdin-Cox Agency, LLC against Balwdin-Cox Agency, LLC. Fee Amount $350 (Attachments: # 1 Adversary Proceeding Cover Sheet). Nature(s) of suit: 12 (Recovery of money/property - 547 preference). MODIFIED Text on 5/31/2018 . filed by Plaintiff Areya Holder) ***NOTICE OF DISMISSAL TO BE FILED***
Tuesday, November 20, 2018
court Hearing not held Tue 11/20 9:08 AM
Hearing NOT held on 11/20/2018. Related [+] ***NOTICE OF DISMISSAL TO BE FILED*** (Rueter, Karyn)
Related: [-] 1 Adversary case 18-04114 Complaint by Areya Holder, Balwdin-Cox Agency, LLC against Balwdin-Cox Agency, LLC. Fee Amount $350 (Attachments: # 1 Adversary Proceeding Cover Sheet). Nature(s) of suit: 12 (Recovery of money/property - 547 preference). MODIFIED Text on 5/31/2018 . filed by Plaintiff Areya Holder
Wednesday, June 06, 2018
5 5 cmp Summons service executed Wed 06/06 2:39 PM
Summons service executed on Baldwin-Cox Agency, LLC 6/5/2018 (Purcell, Bradley)
Related: [-]
Thursday, May 31, 2018
4 4 court Summons issued Thu 05/31 11:25 AM
Summons issued on Baldwin-Cox Agency, LLC Answer Due 7/2/2018 (Calfee, J.)
Related: [-]
3 3 order Standing scheduling order in an adversary proceeding Thu 05/31 11:22 AM
Scheduling order setting deadlines. Discovery and all exhibits except impeachment documents: 45 days prior to Docket Call, pre-trial order: 7 calendar days prior to Docket Call, proposed findings of fact and conclusions of law: 7 days prior to first scheduled docket call Related [+]. Trial Docket Call date set for 11/20/2018 at 09:00 AM at Ft. Worth, Judge Mullin's Ctrm.. Entered on 5/31/2018 (Calfee, J.)
Related: [-] 1 Complaint filed by Plaintiff Areya Holder
2 2 order Standing scheduling order in an adversary proceeding Thu 05/31 11:15 AM
INCORRECT ENTRY: Defendants name was misspelled. Scheduling order setting deadlines. Discovery and all exhibits except impeachment documents: 45 days prior to Docket Call, pre-trial order: 7 calendar days prior to Docket Call, proposed findings of fact and conclusions of law: 7 days prior to first scheduled docket call Related [+]. Trial Docket Call date set for 11/20/2018 at 09:00 AM at Ft. Worth, Judge Mullin's Ctrm.. Entered on 5/31/2018 (Calfee, J.) Modified on 5/31/2018 (Calfee, J.)
Related: [-] 1 Complaint filed by Plaintiff Areya Holder
Wednesday, May 30, 2018
1 1 cmp Complaint Wed 05/30 9:47 AM
Adversary case 18-04114 Complaint by Areya Holder, Balwdin-Cox Agency, LLC against Balwdin-Cox Agency, LLC. Fee Amount $350. Nature(s) of suit: 12 Related [+]. 13. (Purcell, Bradley)
Related: [-] covery of money/property - 547 preferencecovery of money/property - 548 fraudulent transfer
Att: 1 Adversary Proceeding Cover Sheet