Seidel, Trustee v. Fedex Supply Chain Logistics & Electronics, Inc.
Adversary Proceeding
Lead BK case is: 3:22-bk-31641
Lead BK case is: 3:22-bk-31641
| Texas Northern Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Michelle V Larson |
| Case #: | 3:23-ap-03091 |
| Nature of Suit | 72 Bankruptcy - Injunctive relief - other 91 Bankruptcy - Declaratory judgment |
| Case Filed: | Nov 15, 2023 |
| Terminated: | Feb 21, 2024 |
| Last checked: never |
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Defendant
Fedex Supply Chain Logistics & Electronics, Inc.
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Represented By
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Plaintiff
Scott M. Seidel, Trustee
500 N. Akard St., Ste. 3800
Dallas, TX 75201 |
Represented By
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| Docket last updated: 05/08/2025 1:10 PM CDT |
| Wednesday, February 21, 2024 | ||
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court
Close adversary case
Wed 02/21 10:22 AM
Adversary case 3:23-ap-3091 closed (Ecker, C.) |
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| Tuesday, February 20, 2024 | ||
| 24 | 24
2
pgs
misc
Stipulation
Tue 02/20 11:11 AM
Stipulation by Scott M. Seidel, Trustee and FedEx Supply Chain Logistics & Electronics, Inc.. filed by Plaintiff Scott M. Seidel, Trustee . (Quilling, Michael) |
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| Monday, January 22, 2024 | ||
| 23 | 23
4
pgs
notice
Notice (generic)
Mon 01/22 2:26 PM
Notice of Agreement filed by Plaintiff Scott M. Seidel, Trustee . (Quilling, Michael) |
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| Friday, January 19, 2024 | ||
| 22 | 22
notice
Notice of hearing
Fri 01/19 3:45 PM
Notice of hearing filed by Defendant Fedex Supply Chain Logistics & Electronics, Inc. . Hearing to be held on 2/21/2024 at 01:30 PM Dallas Judge Larson Ctrm for19 , (Langley, Adam) |
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| Friday, January 12, 2024 | ||
| 21 | 21
court
BNC certificate of mailing - PDF document
Fri 01/12 11:18 PM
BNC certificate of mailing - PDF document. No. of Notices: 0. Notice Date 01/12/2024. (Admin.) |
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| Wednesday, January 10, 2024 | ||
| 20 | 20
38
pgs
misc
Brief
Wed 01/10 6:19 PM
Brief in support filed by Defendant Fedex Supply Chain Logistics & Electronics, Inc. . (Van Horn, Daniel) |
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| 19 | 19
motion
Dismiss adversary proceeding
Wed 01/10 5:48 PM
Motion to dismiss adversary proceeding filed by Defendant Fedex Supply Chain Logistics & Electronics, Inc. (Van Horn, Daniel) |
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Att: 1
3 pgs
Exhibit 1 - Automation Email
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Att: 2
26 pgs
Exhibit 2 - Collective Bank Statements
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| 18 | 18
misc
Brief
Wed 01/10 5:46 PM
Brief in opposition filed by Defendant Fedex Supply Chain Logistics & Electronics, Inc. . (Van Horn, Daniel) |
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Att: 1
178 pgs
Exhibit 1 - District Court Lawsuit
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Att: 2
3 pgs
Exhibit 2 - Automation Email
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Att: 3
3 pgs
Exhibit 3 - November 3 2021 Email
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| 17 | 17
answer
Answer to complaint
Wed 01/10 5:23 PM
Answer to complaint filed by Fedex Supply Chain Logistics & Electronics, Inc.. (Van Horn, Daniel) |
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| 16 | 16
order
Leave (Not for Appeal use)
Wed 01/10 2:42 PM
Order granting motion for leave to File Briefs in Excess of Page Limits Set in L.B.R. 7002-2(c) Entered on 1/10/2024. (Blanco, J.) |
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| Tuesday, January 09, 2024 | ||
| 15 | 15
misc
Brief
Tue 01/09 4:59 PM
Brief in support filed by Defendant Fedex Supply Chain Logistics & Electronics, Inc. . (Van Horn, Daniel) |
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| 14 | 14
motion
Leave (Not for Appeal use)
Tue 01/09 4:57 PM
Motion for leave to file brief in excess of 25 pages filed by Defendant Fedex Supply Chain Logistics & Electronics, Inc. Objections due by 1/30/2024. (Van Horn, Daniel) |
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| Thursday, December 21, 2023 | ||
| 13 | 13
court
BNC certificate of mailing - PDF document
Thu 12/21 11:17 PM
BNC certificate of mailing - PDF document. No. of Notices: 0. Notice Date 12/21/2023. (Admin.) |
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| Tuesday, December 19, 2023 | ||
| 12 | 12
order
Set or continue hearing
Tue 12/19 9:19 AM
Agreed alternative scheduling order . Trial date set for 2/28/2024 at 09:30 AM at Dallas Judge Larson Ctrm. Entered on 12/19/2023 (Blanco, J.) |
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| Wednesday, December 13, 2023 | ||
| 11 | 11
notice
Notice of appearance and request for notice
Wed 12/13 2:13 PM
Notice of Appearance and Request for Notice by Daniel W. Van Horn filed by Defendant Fedex Supply Chain Logistics & Electronics, Inc.. (Van Horn, Daniel) |
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| Thursday, December 07, 2023 | ||
| 10 | 10
notice
Notice of appearance and request for notice
Thu 12/07 3:59 PM
Notice of Appearance and Request for Notice by Robert Campbell Hillyer filed by Defendant Fedex Supply Chain Logistics & Electronics, Inc.. (Hillyer, Robert) |
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| 9 | 9
notice
Notice of appearance and request for notice
Thu 12/07 3:58 PM
Notice of Appearance and Request for Notice by Adam M. Langley filed by Defendant Fedex Supply Chain Logistics & Electronics, Inc.. (Langley, Adam) |
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| 8 | 8
notice
Notice of appearance and request for notice
Thu 12/07 3:56 PM
Notice of Appearance and Request for Notice by Martin A. Sosland filed by Defendant Fedex Supply Chain Logistics & Electronics, Inc.. (Sosland, Martin) |
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| 7 | 7
notice
Notice of appearance and request for notice
Thu 12/07 3:52 PM
Notice of Appearance and Request for Notice by Candice Marie Carson filed by Defendant Fedex Supply Chain Logistics & Electronics, Inc.. (Carson, Candice) |
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| Tuesday, November 21, 2023 | ||
| 6 | 6
cmp
Summons service executed
Tue 11/21 4:09 PM
Summons service executed on Fedex Supply Chain Logistics & Electronics, Inc. 11/17/2023 (Shepherd, Joshua) |
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| 5 | 5
40
pgs
misc
Brief
Tue 11/21 4:05 PM
Brief in support filed by Plaintiff Scott M. Seidel, Trustee . (Quilling, Michael) |
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| 4 | 4
4
pgs
motion
Preliminary injunction
Tue 11/21 4:03 PM
Motion for preliminary injunction filed by Plaintiff Scott M. Seidel, Trustee (Quilling, Michael) |
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| Thursday, November 16, 2023 | ||
| 3 | 3
2
pgs
order
Standing scheduling order in an adversary proceeding
Thu 11/16 9:50 AM
Scheduling order setting deadlines. Discovery and all exhibits except impeachment documents: 45 days prior to Docket Call, pre-trial order: 7 calendar days prior to Docket Call, proposed findings of fact and conclusions of law: 7 days prior to first scheduled docket call . Trial Docket Call date set for 4/2/2024 at 01:15 PM Dallas Judge Larson Ctrm. Entered on 11/16/2023 (Jeng, Hawaii) |
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| 2 | 2
court
Summons issued
Thu 11/16 9:38 AM
Summons issued on Fedex Supply Chain Logistics & Electronics, Inc. Answer Due 12/18/2023 (Jeng, Hawaii) |
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| Wednesday, November 15, 2023 | ||
| 1 | 1
20
pgs
cmp
Complaint
Wed 11/15 1:13 PM
Adversary case 23-03091 Complaint by Scott M. Seidel against Fedex Supply Chain Logistics & Electronics, Inc.. Fee Amount $350. Nature(s) of suit: 91 (Declaratory judgment). 72 (Injunctive relief - other). (Quilling, Michael) |
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Att: 1
2 pgs
Cover Sheet
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crditcrd
none
Wed 11/15 1:14 PM
Receipt of filing fee for Complaint([LINK 23-03091 mvl] ) [cmp,cmp] ( 350.00). Receipt number A30900229, amount $ 350.00 . (U.S. Treasury) |
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