Sherman v. Niven

Adversary Proceeding
Lead BK case is: 3:17-bk-30845

Texas Northern Bankruptcy Court
Chapter 7
Judge:Harlin Dewayne Hale
Case #: 3:18-ap-03355
Nature of Suit2 Bankruptcy - Other
14 Bankruptcy - Recovery of money/property - other
Case Filed:Nov 19, 2018
Terminated:Oct 10, 2019
Last checked: never
Defendant
Norry Niven
Represented By
Norry Niven
contact info
Plaintiff
Daniel J. Sherman
Sherman & Yaquinto 509 N. Montclair Ave.
Dallas, TX 75208
Represented By
Aaron Michael Kaufman
Dykema Cox Smith
contact info


Docket last updated: 05/03/2024 1:10 PM CDT
Thursday, October 10, 2019
court Close adversary case Thu 10/10 8:22 AM
Adversary case 3:18-ap-3355 closed (Ecker, C.)
Related: [-]
Friday, September 27, 2019
22 22 court BNC certificate of mailing - PDF document Fri 09/27 11:30 PM
BNC certificate of mailing - PDF document. Related [+] No. of Notices: 1. Notice Date 09/27/2019. (Admin.)
Related: [-] 21 Order of dismissal after settlement agreement in related bankruptcy case. Entered on 9/25/2019 (Blanco, J.)
Wednesday, September 25, 2019
21 21 order Dismiss case Wed 09/25 2:33 PM
Order of dismissal after settlement agreement in related bankruptcy case. Entered on 9/25/2019 (Blanco, J.)
Related: [-]
Monday, July 29, 2019
20 20 court Clerk's correspondence Mon 07/29 8:17 AM
Clerk's correspondence requesting Case Status from attorney for plaintiff. Related [+] Responses due by 8/5/2019. (Ecker, C.)
Related: [-] 17 Amended complaint by Aaron Michael Kaufman on behalf of Daniel J. Sherman against Norry Niven Removing nature(s) of suit. (RE: related document(s)1 Adversary case 18-03355 Complaint by Daniel J. Sherman against Norry Niven. Fee Amount $350 (Attachments: # 1 Adversary Cover Sheet). Nature(s) of suit: 14 (Recovery of money/property - other). 02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy)). filed by Plaintiff Daniel J. Sherman). (Attachments: # 1 Civil Cover Sheet # 2 Supplement Redline Comparison to Original Complaint) filed by Plaintiff Daniel J. Sherman
Saturday, March 30, 2019
19 19 court BNC certificate of mailing - PDF document Sat 03/30 11:34 PM
BNC certificate of mailing - PDF document. Related [+] No. of Notices: 2. Notice Date 03/30/2019. (Admin.)
Related: [-] 18 Order granting in part, denying in part motion to dismiss adversary proceeding (related document5 ) Entered on 3/28/2019.
Thursday, March 28, 2019
18 18 order Dismiss adversary proceeding Thu 03/28 5:04 PM
Order granting in part, denying in part motion to dismiss adversary proceeding Related [+] Entered on 3/28/2019. (Whitaker, Sheniqua)
Related: [-] 5
Monday, March 25, 2019
court Hearing held Mon 03/25 4:46 PM
Hearing held on 3/25/2019. Related [+] (NO APPEARANCE BY EITHER SIDE; TRUSTEE WAS PRESENT IN ANOTHER MATTER; COUNSEL FOR PLAINTIFF AND DEFENDANT TO CONFER WITH COURTROOM DEPUTY.) (Green, Shanette)
Related: [-] 1 Adversary case 18-03355 Complaint by Daniel J. Sherman against Norry Niven. Fee Amount $350 (Attachments: # 1 Adversary Cover Sheet). Nature(s) of suit: 14 (Recovery of money/property - other). 02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy)).
Tuesday, March 19, 2019
17 17 cmp Amended complaint Tue 03/19 3:53 PM
Amended complaint by Aaron Michael Kaufman on behalf of Daniel J. Sherman against Norry Niven Removing nature(s) of suit. Related [+]. (Kaufman, Aaron)
Related: [-] 1 Adversary case 18-03355 Complaint by Daniel J. Sherman against Norry Niven. Fee Amount $350 (Attachments: # 1 Adversary Cover Sheet). Nature(s) of suit: 14 (Recovery of money/property - other). 02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy)). filed by Plaintiff Daniel J. Sherman
Att: 1 Civil Cover Sheet
Att: 2 Supplement Redline Comparison to Original Complaint
Tuesday, March 05, 2019
court Hearing held Tue 03/05 12:46 PM
Hearing held on 3/5/2019. Related [+] (FINDINGS OF FACT CONCLUSIONS OF LAW READ INTO THE RECORD; GRANTED IN PART; MR. KATHMAN TO UPLOAD ORDER; TRUSTEE SHALL HAVE 14 DAYS TO REPLEAD.) (Green, Shanette)
Related: [-] 5 Motion to dismiss adversary proceeding filed by Defendant Norry Niven
Friday, March 01, 2019
16 16 notice Notice of hearing Fri 03/01 4:37 PM
Notice of hearing filed by Defendant Norry Niven Related [+]. Hearing to be held on 3/5/2019 at 11:00 AM Dallas Judge Hale Ctrm for5 , (Kathman, Jason)
Related: [-] 5 Motion to dismiss adversary proceeding filed by Defendant Norry Niven
Friday, February 22, 2019
15 15 misc Support/supplemental document Fri 02/22 11:07 AM
Support/supplemental document Norry Niven's Letter Brief in Opposition of Dismissal Under 11 U.S.C. § 707(a) filed by Defendant Norry Niven Related [+]. (Kathman, Jason)
Related: [-] 5 Motion to dismiss adversary proceeding
14 14 misc Brief Fri 02/22 10:11 AM
Brief in opposition filed by Plaintiff Daniel J. Sherman Related [+]. (Kaufman, Aaron)
Related: [-] 5 Motion to dismiss adversary proceeding
Thursday, February 21, 2019
13 13 notice Notice (generic) Thu 02/21 5:09 PM
INCORRECT ENTRY: WRONG EVENT CODE USED. ATTY TO REFILE. Notice of Defendant, Norry Niven's, Letter Brief in Opposition of Dismissal Under 11 U.S.C. § 707(a) filed by Defendant Norry Niven. (Kathman, Jason) MODIFIED on 2/22/2019 (Whitaker, Sherri)
Related: [-]
12 12 notice Notice (generic) Thu 02/21 4:32 PM
INCORRECT ENTRY: WRONG EVENT CODE USED. SEE #14 otice of Trustee's Brief in Opposition of Dismissal Under 11 USC 707(a) filed by Plaintiff Daniel J. Sherman Related [+]. (Kaufman, Aaron) MODIFIED on 2/22/2019 (Whitaker, Sherri)
Related: [-] 5 Motion to dismiss adversary proceeding filed by Defendant Norry Niven
Monday, February 11, 2019
court Hearing held Mon 02/11 4:20 PM
Hearing held on 2/11/2019. Related [+] (MATTER TAKEN UNDER ADVISEMENT; COURT WILL RULE VIA COURT CALL IN A FEW DAYS.) (Green, Shanette)
Related: [-] 5 Motion to dismiss adversary proceeding filed by Defendant Norry Niven
Tuesday, February 05, 2019
11 11 misc Withdrawal Tue 02/05 9:22 AM
Withdrawal of Docket No. 9 filed by Defendant Norry Niven Related [+]. (Kathman, Jason)
Related: [-] 9 Reply
Friday, February 01, 2019
10 10 answer Reply Fri 02/01 6:11 PM
Reply to Related [+] filed by Defendant Norry Niven. (Kathman, Jason)
Related: [-] 8 Objection filed by Plaintiff Daniel J. Sherman
9 9 answer Reply Fri 02/01 3:49 PM
Reply to Related [+] Reply in Support of Motion to Dismiss filed by Defendant Norry Niven. (Kathman, Jason)
Related: [-] 8 Objection filed by Plaintiff Daniel J. Sherman
Monday, January 14, 2019
8 8 answer Objection Mon 01/14 4:42 PM
Objection to Related [+] and Related Brief filed by Plaintiff Daniel J. Sherman. (Kaufman, Aaron)
Related: [-] 5 Motion to dismiss adversary proceeding filed by Defendant Norry Niven
Thursday, January 10, 2019
7 7 notice Notice of hearing Thu 01/10 1:00 PM
Notice of hearing filed by Defendant Norry Niven Related [+]. Hearing to be held on 2/11/2019 at 01:30 PM Dallas Judge Hale Ctrm for5 , (Kathman, Jason)
Related: [-] 5 Motion to dismiss adversary proceeding filed by Defendant Norry Niven
Friday, January 04, 2019
6 6 misc Brief Fri 01/04 6:52 PM
Brief in support filed by Defendant Norry Niven Related [+]. (Kathman, Jason)
Related: [-] 5 Motion to dismiss adversary proceeding
5 5 motion Dismiss adversary proceeding Fri 01/04 6:48 PM
Motion to dismiss adversary proceeding filed by Defendant Norry Niven (Kathman, Jason)
Related: [-]
Tuesday, November 27, 2018
4 4 cmp Summons service executed Tue 11/27 4:55 PM
Summons service executed on Norry Niven 11/20/2018 (Kaufman, Aaron)
Related: [-]
Tuesday, November 20, 2018
3 3 order Standing scheduling order in an adversary proceeding Tue 11/20 10:27 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 3/25/2019 at 10:30 AM at Dallas Judge Hale Ctrm. Trial week 4/1/2019. Entered on 11/20/2018 (Bergreen, J.)
Related: [-] 1 Complaint filed by Plaintiff Daniel J. Sherman
2 2 court Summons issued Tue 11/20 10:25 AM
Summons issued on Norry Niven Answer Due 12/20/2018 (Bergreen, J.)
Related: [-]
Monday, November 19, 2018
1 1 cmp Complaint Mon 11/19 11:51 AM
Adversary case 18-03355 Complaint by Daniel J. Sherman against Norry Niven. Fee Amount $350. Nature(s) of suit: 14 Related [+]. 02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy)). (Kaufman, Aaron)
Related: [-] covery of money/property - other
Att: 1 Adversary Cover Sheet