Golden v. Gray Transportation, Inc.
Adversary Proceeding
Lead BK case is: 4:19-bk-36314
Lead BK case is: 4:19-bk-36314
| Texas Southern Bankruptcy Court | |
| Chapter 11 | |
| Judge: | David R Jones |
| Case #: | 4:21-ap-03577 |
| 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: | Jul 15, 2021 |
| Terminated: | Feb 21, 2022 |
| Last checked: never |
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Defendant
Gray Transportation, Inc.
2459 GT Drive
Waterloo, IA 50704 |
Represented By
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Plaintiff
Daniel H. Golden, as Liquidating Trustee of the DFC Liquidating Trust
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Represented By
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| Docket last updated: 05/05/2025 1:11 PM CDT |
| Tuesday, October 17, 2023 | ||
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court
Case Reassigned-Adversary
Tue 10/17 12:11 PM
Judge Christopher M. Lopez added to case. Involvement of Judge David R Jones Terminated. (DawnaKelly) |
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| Monday, February 21, 2022 | ||
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court
Close Adversary Case
Mon 02/21 3:02 PM
Adversary Case 4:21-ap-3577 Closed. (emiller) |
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| Tuesday, February 15, 2022 | ||
| 9 | 9
notice
Notice of Stipulated Dismissal in an Adversary Proceeding
Tue 02/15 8:28 AM
Notice of Stipulated Dismissal in an Adversary Proceeding Filed by Daniel H. Golden (Casteel, Kara) |
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| Friday, November 12, 2021 | ||
| 8 | 8
notice
Notice
Fri 11/12 10:04 AM
Notice of Selection of Mediator . Filed by Daniel H. Golden (Casteel, Kara) |
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| Wednesday, October 20, 2021 | ||
| 7 | 7
answer
Answer to Complaint
Wed 10/20 4:52 PM
Answer to Complaint with Jury Demand Filed by Gray Transportation, Inc. (Acosta, H) |
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| Wednesday, July 28, 2021 | ||
| 6 | 6
cmp
Summons Service Executed
Wed 07/28 12:35 PM
Summons Service Executed on Gray Transportation, Inc. 7/27/2021. (Casteel, Kara) |
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| Thursday, July 22, 2021 | ||
| 5 | 5
court
Summons Issued
Thu 07/22 3:26 PM
Summons Issued on Gray Transportation, Inc. Date Issued 7/22/2021. (hcar) |
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| Wednesday, July 21, 2021 | ||
| 4 | 4
court
BNC Certificate of Mailing
Wed 07/21 11:38 PM
BNC Certificate of Mailing. No. of Notices: 1. Notice Date 07/21/2021. (Admin.) |
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| 3 | 3
misc
Summons - Request for Issuance
Wed 07/21 1:05 PM
Request for Issuance of Summons on Gray Transportation, Inc.. (Casteel, Kara) |
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| Sunday, July 18, 2021 | ||
| 2 | 2
order
Judge Jones Order Regarding Exhibit and Witness Lists (Adversary)
Sun 07/18 6:00 AM
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| Thursday, July 15, 2021 | ||
| 1 | 1
cmp
Complaint [system event]
Thu 07/15 11:54 AM
Adversary case 21-03577 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 Daniel H. Golden against Gray Transportation, Inc.. Fee Amount $350 (Casteel, Kara) |
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Att: 1
Exhibit A
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crditcrd
none
Thu 07/15 2:40 PM
Receipt of Complaint 21-03577 [cmp,cmp] ( 350.00) Filing Fee. Receipt number 23149710. Fee amount $ 350.00. (U.S. Treasury) |
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