Cotemar, S.A. de C.V. v. Dewhurst, III
Adversary Proceeding
Lead BK case is: 4:22-bk-31525
Lead BK case is: 4:22-bk-31525
| Texas Southern Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Eduardo V Rodriguez |
| Case #: | 4:23-ap-03030 |
| Nature of Suit | 67 Bankruptcy - Dischargeability - §523(a)(4), fraud as fiduciary, embezzlement, larceny 62 Bankruptcy - Dischargeability - §523(a)(2), false pretenses, false representation, actual fraud |
| Case Filed: | Mar 06, 2023 |
| Terminated: | May 15, 2023 |
| Last checked: never |
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Defendant
David Henry Dewhurst, III
4444 Westheimer Road, #D314
Houston, TX 77027 |
Represented By
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Plaintiff
Cotemar, S.A. de C.V.
Attn: Mark D. Taylor 100 N. Pearl Street, Ste 1500
Dallas, TX 75201 |
Represented By
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| Docket last updated: 05/14/2024 1:10 PM CDT |
| Monday, May 15, 2023 | ||
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court
Close Adversary Case
Mon 05/15 10:59 AM
Adversary Case 4:23-ap-3030 Closed. (NormaChavez) |
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| Sunday, April 30, 2023 | ||
| 7 | 7
court
BNC Certificate of Mailing
Sun 04/30 11:26 PM
BNC Certificate of Mailing. No. of Notices: 2. Notice Date 04/30/2023. (Admin.) |
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| Friday, April 28, 2023 | ||
| 6 | 6
order
Generic Order
Fri 04/28 10:37 AM
Agreed Order and Stipulation Regarding Determination of Non-Dischargeability of Debt. Signed on 4/28/2023 (NormaChavez) |
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| Thursday, April 27, 2023 | ||
| 5 | 5
misc
Stipulation
Thu 04/27 9:47 AM
Stipulation By Cotemar, S.A. de C.V. and David Henry Dewhurst, III. Does this document include an agreed order or otherwise request that the judge sign a document? Yes. (Filed By Cotemar, S.A. de C.V. ). (Taylor, Mark) |
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| Monday, March 13, 2023 | ||
| 4 | 4
2
pgs
cmp
Summons Service Executed
Mon 03/13 3:26 PM
Summons Service Executed on David Henry Dewhurst III 3/10/2023. (Taylor, Mark) |
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| Tuesday, March 07, 2023 | ||
| 3 | 3
court
Summons Issued
Tue 03/07 10:19 AM
Summons Issued on David Henry Dewhurst III Date Issued 3/7/2023. (hler) |
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| Monday, March 06, 2023 | ||
| 2 | 2
misc
Summons - Request for Issuance
Mon 03/06 8:24 PM
Request for Issuance of Summons on David Henry Dewhurst III. (Taylor, Mark) |
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| 1 | 1
21
pgs
cmp
Complaint [system event]
Mon 03/06 8:18 PM
Adversary case 23-03030 Nature of Suit: (62 (Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud)),(67 (Dischargeability - 523(a)(4), fraud as fiduciary, embezzlement, larceny)) Complaint of Cotemar S.A. de C.V. to Determine Dischargeability of Debt and Except Debt From Discharge Under 11 U.S.C. Sec. 523(a) by Cotemar, S.A. de C.V. against David Henry Dewhurst III. Fee Amount $350 (Taylor, Mark) |
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Att: 1
Exhibit A
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Att: 2
Exhibit B
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Att: 3
Exhibit C
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Att: 4
Exhibit D
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Att: 5
Exhibit E
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Att: 6
Exhibit F
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Att: 7
Exhibit G
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Att: 8
Exhibit H
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Att: 9
Exhibit I
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Att: 10
Exhibit J
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Att: 11
Exhibit K
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Att: 12
Exhibit L
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Att: 13
Exhibit M
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