Lowe v. Cleveland et al

Adversary Proceeding
Lead BK case is: 5:21-bk-50018

Texas Western Bankruptcy Court
Chapter 7
Judge:	Michael M Parker
Case #:	5:22-ap-05004
Nature of Suit	2 Bankruptcy - Other 72 Bankruptcy - Injunctive relief - other 11 Bankruptcy - Recovery of money/property - �542 turnover of property

Case Filed:	Jan 17, 2022
Terminated:	May 30, 2024

Docket
Parties (9)

Last checked: never

Defendant Terry A Cleveland, Defendant 14426 Brook Hollow Blvd. San Antonio, TX 78232	Represented By Terry A Cleveland contact info
Defendant James W. Hale, Defendant 229 Fleetwood San Antonio, TX 78232	Represented By James W. Hale contact info
Defendant Cleveco, Ltd., Defendant 13523 Carlton Oaks San Antonio, TX 78232	Represented By Cleveco, Ltd. contact info
Defendant Rocking Y, Ltd., Defendant 229 Fleetwood San Antonio, TX 78232	Represented By Rocking Y, Ltd. contact info
Defendant James W. Hale Profit Sharing Plan, Defendant 229 Fleetwood San Antonio, TX 78232	Represented By James W. Hale Profit Sharing Plan contact info
Defendant James W. Hale, PC, Defendant 8531 N. New Braunfels Suite 105 San Antonio, TX 78217	Represented By James W. Hale, PC contact info
Defendant TCCPA, LLC, Defendant 8531 N. New Braunfels Suite 105 San Antonio, TX 78217	Represented By TCCPA, LLC contact info
Defendant 8531 N. New Braunfels, Ltd., Defendant 8531 N. New Braunfels Suite 105 San Antonio, TX 78217	Represented By 8531 N. New Braunfels, Ltd. contact info
Plaintiff J. Patrick Lowe, Plaintiff Law Office of Pat Lowe 2402 East Main Street Uvalde, TX 78801	Represented By Kell C. Mercer Kell C. Mercer, P.C. contact info

Docket last updated: 05/22/2025 1:11 PM CDT

Monday, June 03, 2024
		court Hearing Held Mon 06/03 3:28 PM Hearing Held: Order of Dismissal signed and entered on 5/30/2024 (#83) and Adversary Closed 5/30/2024 . Related [+] (McGee, Maxine) Related: [-] 1 Original Complaint and Request for Injunctive Relief filed by J. Patrick Lowe (attorney Kell C. Mercer) (on behalf of Trustee) against Terry A Cleveland, James W. Hale, Cleveco, Ltd., Rocking Y, Ltd., James W. Hale Profit Sharing Plan, James W. Hale, PC, TCCPA, LLC, 8531 N. New Braunfels, Ltd. (Filing Fee: $350.00) (Nature(s) of Suit:(11 (Recovery of money/property - 542 turnover of property)),(72 (Injunctive relief - other)),(02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy)))). (Attachments: # 1 Exhibit A - Declaration of J. Patrick Lowe, Chapter 7 Trustee # 2 Adversary Coversheet)
Saturday, June 01, 2024
84		84 court BNC Certificate of Mailing Sat 06/01 11:23 PM BNC Certificate of Mailing Related [+] Notice Date 06/01/2024. (Admin.) Related: [-] 83 Order of Dismissal with Prejudice (related document(s):82 Stipulation of Dismissal with Prejudice filed by Kell C. Mercer for Defendants 8531 N. New Braunfels, Ltd., Cleveco, Ltd., Terry A Cleveland, James W. Hale, James W. Hale Profit Sharing Plan, James W. Hale, PC, Rocking Y, Ltd., TCCPA, LLC, Plaintiff J. Patrick Lowe (Attachments: # 1 Proposed Order) (Mercer, Kell) (related document(s):76 Third Amended Complaint and Application for Attachment filed by Kell C. Mercer for Plaintiff J. Patrick Lowe (Mercer, Kell) (related document(s):1 Original Complaint and Request for Injunctive Relief filed by J. Patrick Lowe (attorney Kell C. Mercer) (on behalf of Trustee) against Terry A Cleveland, James W. Hale, Cleveco, Ltd., Rocking Y, Ltd., James W. Hale Profit Sharing Plan, James W. Hale, PC, TCCPA, LLC, 8531 N. New Braunfels, Ltd.),77 Answer to Third Amended Complaint filed by 8531 N. New Braunfels, Ltd., Cleveco, Ltd., Terry A Cleveland, TCCPA, LLC,,78 Answer to Third Amended Complaint filed by James W. Hale, James W. Hale Profit Sharing Plan, James W. Hale, PC, Rocking Y, Ltd.)) (Order entered on 5/30/2024)
Thursday, May 30, 2024
83		83 order AP-Dismiss Case (PDF) Thu 05/30 12:50 PM Order of Dismissal with Prejudice Related [+] (Order entered on 5/30/2024) (McGee, Maxine) Related: [-] 82 Stipulation of Dismissal with Prejudice filed by Kell C. Mercer for Defendants 8531 N. New Braunfels, Ltd., Cleveco, Ltd., Terry A Cleveland, James W. Hale, James W. Hale Profit Sharing Plan, James W. Hale, PC, Rocking Y, Ltd., TCCPA, LLC, Plaintiff J. Patrick Lowe (Attachments: # 1 Proposed Order) (Mercer, Kell) (related document(s):76 Third Amended Complaint and Application for Attachment filed by Kell C. Mercer for Plaintiff J. Patrick Lowe (Mercer, Kell) (related document(s):1 Original Complaint and Request for Injunctive Relief filed by J. Patrick Lowe (attorney Kell C. Mercer) (on behalf of Trustee) against Terry A Cleveland, James W. Hale, Cleveco, Ltd., Rocking Y, Ltd., James W. Hale Profit Sharing Plan, James W. Hale, PC, TCCPA, LLC, 8531 N. New Braunfels, Ltd.),77 Answer to Third Amended Complaint filed by 8531 N. New Braunfels, Ltd., Cleveco, Ltd., Terry A Cleveland, TCCPA, LLC,,78 Answer to Third Amended Complaint filed by James W. Hale, James W. Hale Profit Sharing Plan, James W. Hale, PC, Rocking Y, Ltd.)
		court Close Adversary Case Thu 05/30 1:41 PM Adversary Case Closed for Statistical Purposes Only (McGee, Maxine) Related: [-]
Wednesday, May 29, 2024
82		82 misc Stipulation of Dismissal Wed 05/29 5:40 PM Stipulation of Dismissal with Prejudice filed by Kell C. Mercer for Defendants 8531 N. New Braunfels, Ltd., Cleveco, Ltd., Terry A Cleveland, James W. Hale, James W. Hale Profit Sharing Plan, James W. Hale, PC, Rocking Y, Ltd., TCCPA, LLC, Plaintiff J. Patrick Lowe (Mercer, Kell) Related [+] Related: [-] 76 Third Amended Complaint and Application for Attachment filed by Kell C. Mercer for Plaintiff J. Patrick Lowe (Mercer, Kell) (related document(s):1 Original Complaint and Request for Injunctive Relief filed by J. Patrick Lowe (attorney Kell C. Mercer) (on behalf of Trustee) against Terry A Cleveland, James W. Hale, Cleveco, Ltd., Rocking Y, Ltd., James W. Hale Profit Sharing Plan, James W. Hale, PC, TCCPA, LLC, 8531 N. New Braunfels, Ltd.),77 Answer to Third Amended Complaint filed by 8531 N. New Braunfels, Ltd., Cleveco, Ltd., Terry A Cleveland, TCCPA, LLC,,78 Answer to Third Amended Complaint filed by James W. Hale, James W. Hale Profit Sharing Plan, James W. Hale, PC, Rocking Y, Ltd.
		Att: 1 21 pgs Proposed Order
Tuesday, May 28, 2024
		court Notice Regarding ZOOM Request (MMP) Tue 05/28 7:50 AM Judge's Notice, Permitting John Patrick Lowe Appearance at hearing on 06/03/2024, via ZOOM, https://www.zoomgov.com/my/parkercourt1 MEETING ID: 160 5269 3674 . Prior to the Hearing starting ALL PARTIES DIALING INTO ZOOM WILL BE HELD IN THE WAITING ROOM WHERE YOU WILL REMAIN UNTIL YOUR CASE IS CALLED AT WHICH TIME YOU WILL BE MOVED INTO THE LIVE COURT HEARING. Related [+] Related: [-] 1 Original Complaint and Request for Injunctive Relief filed by J. Patrick Lowe (attorney Kell C. Mercer) (on behalf of Trustee) against Terry A Cleveland, James W. Hale, Cleveco, Ltd., Rocking Y, Ltd., James W. Hale Profit Sharing Plan, James W. Hale, PC, TCCPA, LLC, 8531 N. New Braunfels, Ltd. (Castleberry, Deanna
		misc Request for Telephonic or Webex Appearance Tue 05/28 5:21 AM Request for Webex Appearance(Who: The Chapter 7 trustee, the Plaintiff., Reason: To save the time and expense of travel. The Court has aprpoved the settlement of this adversary proceeding., ) (Date and Time of Hearing: June 3, 2024 at 2 Pm) filed by John Patrick Lowe for Plaintiff J. Patrick Lowe (Lowe, John) Related [+] Related: [-] 1 Original Complaint and Request for Injunctive Relief filed by J. Patrick Lowe (attorney Kell C. Mercer) (on behalf of Trustee) against Terry A Cleveland, James W. Hale, Cleveco, Ltd., Rocking Y, Ltd., James W. Hale Profit Sharing Plan, James W. Hale, PC, TCCPA, LLC, 8531 N. New Braunfels, Ltd. (Filing Fee: $350.00) (Nature(s) of Suit:(11 (Recovery of money/property - 542 turnover of property)),(72 (Injunctive relief - other)),(02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy)))). (Attachments: # 1 Exhibit A - Declaration of J. Patrick Lowe, Chapter 7 Trustee # 2 Adversary Coversheet)

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