Swinson, Trustee v. TelXP, LLC et al
Adversary Proceeding
Lead BK case is: 4:20-bk-11569
Lead BK case is: 4:20-bk-11569
| Oklahoma Northern Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Dana L Rasure |
| Case #: | 4:20-ap-01049 |
| Nature of Suit | 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer |
| Case Filed: | Nov 30, 2020 |
| Terminated: | Apr 13, 2023 |
| Last checked: never |
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Defendant
TelXP, LLC
6670 S. Lewis Avenue Suite 204
Tulsa, OK 74136 |
Represented By
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Defendant
Ala Meen Holdings, LLC
6670 S. Lewis Avenue Suite 204
Tulsa, OK 74136 |
Represented By
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Defendant
Adnan Sheikh
3600 W. Quantico Street
Broken Arrow, OK 74011 |
Represented By
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Defendant
Nabeel Sheikh
3600 W. Quantico Street
Broken Arrow, OK 74011 |
Represented By
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Plaintiff
Sidney K. Swinson, Trustee
1100 ONEOK Plaza 100 W. Fifth Street
Tulsa, OK 74103 |
Represented By
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| Docket last updated: 05/16/2025 1:09 PM CDT |
| Monday, January 13, 2025 | ||
| 87 | 87
court
Receipt of Filing Fee (OTC - ADI Only)
Mon 01/13 6:30 PM
Receipt of Adversary Filing Fee - $350.00 by JT. Receipt Number 526. (admin) |
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