Dean Foods Company v. JS Compliance, LLC
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-03270 |
| 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 29, 2021 |
| Terminated: | Feb 16, 2022 |
| Last checked: never |
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Defendant
JS Compliance, LLC
330 Rayford Road Suite 319
Spring, TX 77386 |
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: 05/02/2025 1:11 PM CDT |
| Monday, October 30, 2023 | ||
| 12 | 12
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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| Wednesday, February 16, 2022 | ||
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court
Close Adversary Case
Wed 02/16 2:46 PM
Adversary Case 4:21-ap-3270 Closed. (emiller) |
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| Wednesday, October 06, 2021 | ||
| 11 | 11
notice
Notice of Stipulated Dismissal in an Adversary Proceeding
Wed 10/06 9:08 AM
Notice of Stipulated Dismissal in an Adversary Proceeding Filed by Daniel H. Golden (Casteel, Kara) |
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| Thursday, September 09, 2021 | ||
| 10 | 10
notice
Notice
Thu 09/09 11:22 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 | ||
| 9 | 9
notice
Notice
Thu 08/12 10:59 AM
Notice of Selection of Mediator . Filed by Daniel H. Golden (Casteel, Kara) |
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| Tuesday, August 03, 2021 | ||
| 8 | 8
answer
Answer to Complaint
Tue 08/03 3:53 PM
Answer to Complaint with Jury Demand Filed by JS Compliance, LLC (Voge, Jamey) |
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| Monday, June 21, 2021 | ||
| 7 | 7
notice
Notice
Mon 06/21 10:58 PM
Notice of Service of Plaintiffs Initial Disclosures . Filed by Dean Foods Company (Casteel, Kara) |
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| Wednesday, May 12, 2021 | ||
| 6 | 6
cmp
Summons Service Executed
Wed 05/12 4:47 PM
Summons Service Executed on JS Compliance, LLC 5/11/2021. (Casteel, Kara) |
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| Wednesday, May 05, 2021 | ||
| 5 | 5
court
Summons Issued
Wed 05/05 11:47 AM
Summons Issued on JS Compliance, LLC Date Issued 5/5/2021. (gkel) |
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| Tuesday, May 04, 2021 | ||
| 4 | 4
misc
Summons - Request for Issuance
Tue 05/04 10:22 AM
Request for Issuance of Summons on JS Compliance, LLC. (Casteel, Kara) |
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| Sunday, May 02, 2021 | ||
| 3 | 3
court
BNC Certificate of Mailing
Sun 05/02 11:44 PM
BNC Certificate of Mailing. No. of Notices: 2. Notice Date 05/02/2021. (Admin.) |
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| Friday, April 30, 2021 | ||
| 2 | 2
order
Judge Jones Order Regarding Exhibit and Witness Lists (Adversary)
Fri 04/30 6:00 AM
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| Thursday, April 29, 2021 | ||
| 1 | 1
cmp
Complaint [system event]
Thu 04/29 12:52 PM
Adversary case 21-03270 Nature of Suit: (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Complaint by Dean Foods Company against JS Compliance, LLC. Fee Amount $350 (Casteel, Kara) |
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Att: 1
Exhibit A
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crditcrd
none
Thu 04/29 1:38 PM
Receipt of Complaint 21-03270 [cmp,cmp] ( 350.00) Filing Fee. Receipt number 22997673. Fee amount $ 350.00. (U.S. Treasury) |
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