Dean Foods Company v. Total Machine Solutions, Inc.
Adversary Proceeding
Lead BK case is: 4:19-bk-36313
Lead BK case is: 4:19-bk-36313
| Texas Southern Bankruptcy Court | |
| Chapter 11 | |
| Judge: | David R Jones |
| Case #: | 4:21-ap-03129 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Apr 28, 2021 |
| Terminated: | Oct 19, 2023 |
| Last checked: never |
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Defendant
Total Machine Solutions, Inc.
79A Express Street P.O. Box 799
Plainview, NY 11803 |
Represented By
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Plaintiff
Dean Foods Company
2711 Haskell Avenue Suite 3400
Dallas, TX 75204 |
Represented By
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| Docket last updated: 10 hours ago |
| Monday, October 30, 2023 | ||
| 11 | 11
trustee
Remark (batch)
Mon 10/30 11:28 AM
Remark: Judge Christopher M. Lopez added to case. Involvement of Judge Marvin Isgur Terminated. . (RosarioSaldana) |
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| Thursday, October 19, 2023 | ||
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court
Close Adversary Case
Thu 10/19 11:41 AM
Voluntary Dismissal Under Rule 41. Adversary Case 4:21-ap-3129 Closed. (TylerLaws) |
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| Friday, September 10, 2021 | ||
| 10 | 10
notice
Notice of Voluntary Dismissal
Fri 09/10 10:47 AM
Notice of Voluntary Dismissal of Adversary Proceeding Filed by Daniel H. Golden(Casteel, Kara) |
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Att: 1
Certificate of Service
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| Thursday, September 09, 2021 | ||
| 9 | 9
notice
Notice
Thu 09/09 11:30 AM
Notice of Scheduling of Mediation . Filed by Daniel H. Golden(Casteel, Kara) |
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Att: 1
Certificate of Service
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| Thursday, August 12, 2021 | ||
| 8 | 8
notice
Notice
Thu 08/12 12:56 PM
Notice of Selection of Mediator . Filed by Daniel H. Golden (Casteel, Kara) |
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| Monday, June 21, 2021 | ||
| 7 | 7
notice
Notice
Mon 06/21 9:49 PM
Notice of Service of Plaintiffs Initial Disclosures . Filed by Dean Foods Company (Casteel, Kara) |
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| Thursday, May 13, 2021 | ||
| 6 | 6
cmp
Summons Service Executed
Thu 05/13 11:32 AM
Summons Service Executed on Total Machine Solutions, Inc. 5/11/2021. (Underdahl, Gary) |
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| Thursday, May 06, 2021 | ||
| 5 | 5
court
Summons Issued
Thu 05/06 6:06 AM
Summons Issued on Total Machine Solutions, Inc. Date Issued 5/6/2021. (hler) |
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| Tuesday, May 04, 2021 | ||
| 4 | 4
misc
Summons - Request for Issuance
Tue 05/04 11:28 AM
Request for Issuance of Summons on Total Machine Solutions, Inc.. (Underdahl, Gary) |
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| Saturday, May 01, 2021 | ||
| 3 | 3
court
BNC Certificate of Mailing
Sat 05/01 11:37 PM
BNC Certificate of Mailing. No. of Notices: 2. Notice Date 05/01/2021. (Admin.) |
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| Thursday, April 29, 2021 | ||
| 2 | 2
order
Judge Jones Order Regarding Exhibit and Witness Lists (Adversary)
Thu 04/29 6:00 AM
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| Wednesday, April 28, 2021 | ||
| 1 | 1
cmp
Complaint [system event]
Wed 04/28 2:09 PM
Adversary case 21-03129 Nature of Suit: (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)),(14 (Recovery of money/property - other)) Complaint by Dean Foods Company against Total Machine Solutions, Inc.. Fee Amount $350 (Underdahl, Gary) |
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Att: 1
Exhibit A
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