Acuna v. Valaris PLC et al
Adversary Proceeding
Lead BK case is: 4:20-bk-34114
Lead BK case is: 4:20-bk-34114
| Texas Southern Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Marvin Isgur |
| Case #: | 4:21-ap-03902 |
| Nature of Suit | 51 Bankruptcy - Revocation of confirmation 71 Bankruptcy - Injunctive relief - imposition of stay 72 Bankruptcy - Injunctive relief - other |
| Case Filed: | Aug 30, 2021 |
| Terminated: | Aug 17, 2022 |
| Last checked: never |
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Defendant
Valaris PLC
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Represented By
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Defendant
Luminus Management LLC
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Represented By
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Defendant
Does 1 - 50
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Represented By
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Plaintiff
Sebastian Miralles Acuna
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Represented By
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| Docket last updated: 3 hours ago |
| Wednesday, August 24, 2022 | ||
| 36 | 36
court
BNC Certificate of Mailing
Wed 08/24 11:27 PM
BNC Certificate of Mailing. No. of Notices: 1. Notice Date 08/24/2022. (Admin.) |
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| 35 | 35
court
BNC Certificate of Mailing
Wed 08/24 11:27 PM
BNC Certificate of Mailing. No. of Notices: 2. Notice Date 08/24/2022. (Admin.) |
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| Monday, August 22, 2022 | ||
| 34 | 34
misc
Stipulation
Mon 08/22 8:42 PM
Stipulation By Valaris PLC and Sebastian Miralles Acuna. Does this document include an agreed order or otherwise request that the judge sign a document? No. (Filed By Valaris PLC ). (Cavenaugh, Matthew) |
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| 33 | 33
misc
AO435 Transcript Request
Mon 08/22 3:51 PM
AO 435 TRANSCRIPT ORDER FORM (Daily (24 hours)) by Sebastian Miralles Acuna. This is to order a transcript of 8/24/2022 before Judge Marvin P. Isgur. Court Reporter/Transcriber: Judicial Transcribers of Texas (Filed By Sebastian Miralles Acuna ). (JosephWells) |
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| 32 | 32
5
pgs
order
Order on Generic Motion (Adversary)
Mon 08/22 12:42 PM
Order Denying Motion for Request for Statement of Decision Signed on 8/22/2022. (TylerLaws) |
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| 31 | 31
5
pgs
motion
Generic Motion (Adversary)
Mon 08/22 9:29 AM
Motion Request for Statement of Decision Filed by Sebastian Miralles Acuna (JosephWells) |
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| 30 | 30
1
pgs
notice
Notice of Filing of Official Transcript (Form)
Mon 08/22 9:25 AM
Notice of Filing of Official Transcript as to28 Transcript. Parties notified (ShannonHolden) |
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| Friday, August 19, 2022 | ||
| 29 | 29
court
BNC Certificate of Mailing
Fri 08/19 11:25 PM
BNC Certificate of Mailing. No. of Notices: 1. Notice Date 08/19/2022. (Admin.) |
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| 28 | 28
107
pgs
court
Transcript
Fri 08/19 10:41 PM
Transcript RE: Motion to Dismiss Adversary Proceeding held on 8/17/22 before Judge David R. Jones. Transcript is available for viewing in the Clerk's Office. Filed by Transcript access will be restricted through 11/17/2022. (AccessTranscripts) |
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| Wednesday, August 17, 2022 | ||
| 27 | 27
1
pgs
audio
MP3
Wed 08/17 6:30 PM
PDF with attached Audio File. Court Date & Time [ 8/17/2022 3:12:21 PM ]. File Size [ 38791 KB ]. Run Time [ 01:20:49 ]. (admin) |
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| 26 | 26
1
pgs
audio
MP3
Wed 08/17 6:30 PM
PDF with attached Audio File. Court Date & Time [ 8/17/2022 1:27:32 PM ]. File Size [ 43575 KB ]. Run Time [ 01:30:47 ]. (admin) |
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| 25 | 25
1
pgs
order
Dismissing Adversary Case
Wed 08/17 4:45 PM
Dismissal Order in 4:21-ap-3902, Signed on 8/17/2022 (TylerLaws) |
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| 24 | 24
court
Courtroom Minutes
Wed 08/17 4:34 PM
Courtroom Minutes. Time Hearing Held: 1:30 pm - 2:58 pm, 3:15 pm - 4:33 pm. Appearances: Jeffrey Zeiger, Gavin Campbell, and Matthew Cavenaugh for Defendant Valaris PLC. Plaintiff Sebastian Miralles Acuna present. Motion4 granted on the record. (TylerLaws) |
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| 23 | 23
1
pgs
misc
AO435 Transcript Request
Wed 08/17 1:42 PM
AO 435 TRANSCRIPT ORDER FORM (Daily (24 hours)) by Matthew D. Cavenaugh. This is to order a transcript of 8/17/2022 before Judge Marvin P. Isgur. Court Reporter/Transcriber: Access Transcripts (Filed By Valaris PLC ). (Cavenaugh, Matthew) Electronically forwarded to Access Transcripts, LLC on 8/18/2022. Estimated completion date: 8/19/2022. Modified on 8/18/2022 (RachelWillborg) |
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| Tuesday, August 16, 2022 | ||
| 22 | 22
misc
Certificate
Tue 08/16 1:51 PM
Certificate of Service (Filed By Sebastian Miralles Acuna ). (SierraThomasAnderson) Modified on 8/16/2022 (SierraThomasAnderson) |
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| Wednesday, August 10, 2022 | ||
| 21 | 21
2
pgs
motion
Generic Motion
Wed 08/10 3:00 PM
Motion for leave to file a supplemental complaint Filed by Plaintiff Sebastian Miralles Acuna (ckrus) |
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Att: 1
1 pgs
Proposed Order
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Att: 2
157 pgs
Supplemental complaint
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utility
Remark (PUBLIC ENTRY)
Wed 08/10 1:41 PM
Notice of Change of Address. Per Mr. Miralles' request, the address on file has been updated from "Av Paseo de la Reforma 246, floor 41" to "Av Paseo de la Reforma 296 , Piso 41." (LinhthuDo) |
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| Friday, July 29, 2022 | ||
| 20 | 20
court
BNC Certificate of Mailing
Fri 07/29 11:26 PM
BNC Certificate of Mailing. No. of Notices: 2. Notice Date 07/29/2022. (Admin.) |
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| Wednesday, July 27, 2022 | ||
| 19 | 19
2
pgs
order
Setting Hearing
Wed 07/27 4:22 PM
Case Management Order, Signed on 7/27/2022 Hearing scheduled for 8/17/2022 at 01:30 PM at Houston, Courtroom 404 (MI). (TylerLaws) |
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| Saturday, November 20, 2021 | ||
| 18 | 18
court
BNC Certificate of Mailing
Sat 11/20 11:25 PM
BNC Certificate of Mailing. No. of Notices: 1. Notice Date 11/20/2021. (Admin.) |
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| Thursday, November 18, 2021 | ||
| 17 | 17
3
pgs
order
Compel
Thu 11/18 11:44 AM
Order Denying Motion to Compel Disclosures and Discovery Signed on 11/18/2021. (TylerLaws) |
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| Wednesday, November 17, 2021 | ||
| 16 | 16
21
pgs
claims
Response
Wed 11/17 11:10 PM
Supporting Response . (Miralles, Sebastian) |
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| Monday, November 15, 2021 | ||
| 15 | 15
3
pgs
motion
Compel
Wed 11/17 1:14 PM
Motion to Compel Disclosures and Discovery Filed by Sebastian Miralles Acuna (dhan) Additional attachment(s) added on 11/18/2021 (hcar) |
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| 14 | 14
19
pgs
answer
Reply
Mon 11/15 4:32 PM
Reply in Support of Motion to Dismiss Adversary Complaint and Motion to Dismiss Amended Adversary Complaint . Filed by Valaris PLC (Cavenaugh, Matthew) |
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| Friday, November 05, 2021 | ||
| 13 | 13
court
BNC Certificate of Mailing
Fri 11/05 11:28 PM
BNC Certificate of Mailing. No. of Notices: 1. Notice Date 11/05/2021. (Admin.) |
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| Wednesday, November 03, 2021 | ||
| 11 | 11
1
pgs
order
Order on Generic Motion (Adversary)
Wed 11/03 1:27 PM
Order Denying Motion to Summon Luminus Management LLC Pursuant To Fed R. Bankr. P. 7004 Signed on 11/3/2021. (TylerLaws) |
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| Tuesday, November 02, 2021 | ||
| 12 | 12
93
pgs
cmp
Amended Complaint
Wed 11/03 2:06 PM
Amended Complaint (MelissaMorgan) |
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Att: 1
120 pgs
Complaint
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Att: 2
114 pgs
Complaint Continued
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Att: 3
106 pgs
Complaint Continued
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Att: 4
100 pgs
Complaint Continued
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| Monday, November 01, 2021 | ||
| 10 | 10
93
pgs
claims
Reply
Mon 11/01 4:18 PM
Amended Reply .(Miralles, Sebastian) |
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Att: 1
123 pgs
Exhibit 1-5
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Att: 2
69 pgs
Exhibit 6-10
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Att: 3
33 pgs
Exhibit 11-15
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Att: 4
26 pgs
Exhibit 16-20
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Att: 5
30 pgs
Exhibit 21-25
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Att: 6
64 pgs
Exhibit 26-30
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Att: 7
33 pgs
31-35
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Att: 8
33 pgs
Exhibit 36-40
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Att: 9
17 pgs
Exhibit 41-45
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Att: 10
11 pgs
Exhibit 46-49
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| Wednesday, October 20, 2021 | ||
| 9 | 9
court
BNC Certificate of Mailing
Wed 10/20 11:33 PM
BNC Certificate of Mailing. No. of Notices: 2. Notice Date 10/20/2021. (Admin.) |
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| Monday, October 18, 2021 | ||
| 7 | 7
2
pgs
order
Generic Order
Mon 10/18 8:12 AM
Case Management Order, Signed on 10/18/2021 (TylerLaws) |
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| Friday, October 15, 2021 | ||
| 6 | 6
43
pgs
claims
Response
Fri 10/15 12:44 PM
Opposition Response .(Miralles, Sebastian) |
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Att: 1
1 pgs
Proposed Order Order Granting Motions
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| Tuesday, October 12, 2021 | ||
| 8 | 8
9
pgs
motion
Generic Motion (Adversary)
Wed 10/20 10:31 AM
Motion to Summon Luminus Management LLC Persuant To Fed R. Bankr. P. 7004 Filed by Sebastian Miralles Acuna (jdav) |
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| Monday, September 27, 2021 | ||
| 5 | 5
misc
Certificate
Mon 09/27 8:57 PM
Certificate of Service re: Valaris PLCs Motion to Dismiss Adversary Complaint (Docket No.4) (Filed By Stretto ) (Stretto) |
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| Friday, September 24, 2021 | ||
| 4 | 4
25
pgs
motion
Dismiss Adversary Proceeding
Fri 09/24 6:20 PM
Motion to Dismiss Adversary Proceeding. Objections/Request for Hearing Due in 21 days. Filed by Valaris PLC (Cavenaugh, Matthew) |
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Att: 1
46 pgs
Exhibit A
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Att: 2
19 pgs
Exhibit B
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Att: 3
1 pgs
Proposed Order
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| Thursday, September 02, 2021 | ||
| 3 | 3
court
BNC Certificate of Mailing
Thu 09/02 11:33 PM
BNC Certificate of Mailing. No. of Notices: 1. Notice Date 09/02/2021. (Admin.) |
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court
Receipt Number and Filing Fee - Generic
Thu 09/02 4:40 PM
Receipt Number 190617, Fee Amount $350.00 . . (than) |
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| Tuesday, August 31, 2021 | ||
| 2 | 2
2
pgs
order
Order for Conference (FORM) (MULTI)
Tue 08/31 9:05 AM
Order for Conference Pre-Trial Conference set for 11/1/2021 at 11:00 AM at telephone and video conference. (LinhthuDo) |
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| Monday, August 30, 2021 | ||
| 1 | 1
133
pgs
cmp
Complaint [system event]
Mon 08/30 5:21 PM
Adversary case 21-03902 Nature of Suit: (51 (Revocation of confirmation)) ,(71 (Injunctive relief - reinstatement of stay)) , (72 (Injunctive relief - other)) Adverary Complaint for Injunctive Relief, Civil Penalties, Restitution and Other Equitable Relief by Sebastian Miralles Acuna against Valaris PLC , Luminus Management LLC , Does 1 - 50 . Receipt Number o, Fee Amount $350 (than) |
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Att: 1
42 pgs
Exhibit C
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Att: 2
1 pgs
Exhibit C (White Space)
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Att: 3
1 pgs
Summary
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Att: 4
2 pgs
Adversary Cover Sheet
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