PATEL et al v. HUGHES et al
Adversary Proceeding
Lead BK case is: 3:13-bk-06558
Lead BK case is: 3:13-bk-06558
| Tennessee Middle Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Marian F Harrison |
| Case #: | 3:20-ap-90139 |
| Nature of Suit | 72 Bankruptcy - Injunctive relief - other 11 Bankruptcy - Recovery of money/property - §542 turnover of property 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Sep 09, 2020 |
| Terminated: | Apr 19, 2021 |
| Last checked: never |
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Defendant
X-PLATFORM EXPERTS RAK FREE TRADE ZONE
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Represented By
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Defendant
EVA M LEMEH
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Defendant
ATLAS FINANCIAL SERVICES
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Defendant
RIVER CITY BANK
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Defendant
SANTA BARBARA TAX PRODUCTS GROUP
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Defendant
STEPHEN J ZRALEK
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Defendant
BRYAN PIEPER
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Defendant
STEVEN LEFKOVITZ
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Defendant
DAVID HARRIS
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Defendant
JAMES FREEMAN
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Defendant
ROGER ZIEMS
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Defendant
TERRELL DUSTIN HUGHES
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Defendant
TAX EXACT SALES LLC
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Defendant
1040 LYNC LLC
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Defendant
TAX LYNC LLC
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Defendant
OVER THE TOP TECHNOLOGIES LLC
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Defendant
TRX SOFTWARE DEVELOPMENT, INC.
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Defendant
DOUG HUGHES
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Plaintiff
ACTAX SOLUTIONS INC.
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Plaintiff
VIJAY PATEL
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Plaintiff
KRISHNA PATEL
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Represented By
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| Docket last updated: 05/09/2025 1:10 PM CDT |
| Thursday, September 15, 2022 | ||
| 149 | 149
court
BNC Certificate of Notice
Thu 09/15 11:39 PM
BNC Certificate of Notice. Notice Date 09/15/2022. (Admin.) |
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| Tuesday, September 13, 2022 | ||
| 148 | 148
order
District Court re: Appeal - SA Order
Tue 09/13 11:13 AM
Order By District Court Judge Trauger, Re: Appeal on Civil Action Number: 21-cv-00436, Order by Bankruptcy Court is Affirmed, Appeal Dismissed with Prejudice . . Signed on 9/13/2022. (jjk) |
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