Murray v. Matthews CFO Services, LLC
Adversary Proceeding
Lead BK case is: 2:22-bk-11254
Lead BK case is: 2:22-bk-11254
| Louisiana Eastern Bankruptcy Court | |
| Chapter 11 | |
| Judge: | John W Kolwe |
| Case #: | 2:24-ap-01057 |
| Nature of Suit | 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Oct 24, 2024 |
| Last checked: never |
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Defendant
Matthews CFO Services, LLC
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Represented By
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Plaintiff
Dwayne M. Murray
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Represented By
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| Docket last updated: 05/08/2025 1:07 PM CDT |
| Wednesday, April 16, 2025 | ||
| 14 | 14
1
pgs
order
Order (Generic)
Wed 04/16 6:08 PM
Order Granting Joint Ex Parte Motion to Continue Docket Call for Trial and Related Deadlines. IT IS FURTHER ORDERED that movant shall serve this order on the required parties who will not receive notice through the ECF System pursuant to the FRBP and the LBRs and file a certificate of service to that effect within three (3) days. Signed on 4/16/25 Hearing scheduled for 11/19/2025 at 02:00 PM by U. S. Courthouse, 800 Lafayette Street, Courtroom 5, Lafayette, Louisiana 70501. (Lew, K) |
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| 13 | 13
motion
Continue Trial (Motion) (AP)
Wed 04/16 11:09 AM
Ex Parte Motion to Continue Trial on Joint Ex Parte Motion to Continue Docket Call for Trial and Related Deadlines Filed by Matthews CFO Services, LLC, Dwayne M. Murray |
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court
Hearing (Document) Stricken (AP)
Wed 04/16 10:37 AM
4/23/2025 Hearing Removed - Order entered 2/10/2025 Continuing Trial Docket Call to June 18, 2025 at 2:00 pm . (Lew, K) |
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| Wednesday, February 26, 2025 | ||
| 12 | 12
cmp
Summons Service Executed
Wed 02/26 4:56 PM
Summons Service Executed on Acrisure Trade Credit, Through Jack Crowley 2/26/2025 . (Derbes, Eric) |
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| 11 | 11
miscap
Deposition Subpoena (PF)
Wed 02/26 4:41 PM
Deposition Subpoena issued to Acrisure Trade Credit, Through Jack Crowley scheduled for 4/02/2025 at 10:00am. Filed by Matthews CFO Services, LLC (Derbes, Eric) |
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| Friday, January 10, 2025 | ||
| 10 | 10
court
BNC Certificate of Mailing - PDF Document
Fri 01/10 11:38 PM
BNC Certificate of Mailing - PDF Documen |
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| Tuesday, January 07, 2025 | ||
| 9 | 9
order
Continuing Trial and Pre-Trial Conference (Order)
Tue 01/07 12:29 PM
Order Continuing Trial. Signed on January 7, 2025 Trial scheduled for 6/18/2025 at 02:00 PM at U. S. Courthouse, 800 Lafayette Street, Courtroom 5, Lafayette, Louisiana 70501. Discovery due by 4/17/2025. (Sylvester, Kenisha) |
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| Monday, January 06, 2025 | ||
| 8 | 8
motion
Continue Trial (Motion) (AP)
Mon 01/06 2:49 PM
Ex Parte Motion to Continue Trial on Joint Ex Parte Motion to Continue Docket Call for Trial and Related Deadlines Filed by Dwayne M. (Liquidating Trustee) Murray |
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| Monday, December 30, 2024 | ||
| 7 | 7
answer
Answer to Complaint (AP)
Mon 12/30 11:31 AM
Answer to Complaint Filed by Matthews CFO Services, LLC (Derbes, Eric) |
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| Wednesday, November 13, 2024 | ||
| 6 | 6
notice
Notice of Appearance and Request for Notice
Wed 11/13 4:35 PM
Notice of Appearance and Request for Notice Filed by Dwayne M. Murray on behalf of Dwayne M. (Liquidating Trustee) Murray. (Murray, Dwayne) |
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| Friday, November 08, 2024 | ||
| 5 | 5
miscap
Certificate of Service (PF)
Fri 11/08 2:49 PM
Certificate of Service Filed by Dwayne M. Murray |
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| Monday, October 28, 2024 | ||
| 4 | 4
3
pgs
order
Order (Generic)
Mon 10/28 4:19 PM
Order Regarding Adversary Proceedings Trial Setting and Alternative Scheduling Order. Docket Call for this trial will be held on April 23, 2025 at 2:00 pm at 3rd Floor, Courtroom 5, 800 Lafayette St, Lafayette, LA 70501. IT IS FURTHER ORDERED that movant shall serve this order on the required parties who will not receive notice through the ECF System pursuant to the FRBP and the LBRs and file a certificate of service to that effect within three (3) days. Signed on 10/28/24 Hearing scheduled for 4/23/2025 at 02:00 PM by U. S. Courthouse, 800 Lafayette Street, Courtroom 5, Lafayette, Louisiana 70501. (Lew, K) |
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| Friday, October 25, 2024 | ||
| 3 | 3
cmp
Summons Service Executed
Fri 10/25 3:29 PM
Summons Service Executed on Matthews CFO Services, LLC 10/25/2024 . (Caplinger, Christopher) |
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| 2 | 2
court
Summons Issued (AP)
Fri 10/25 10:41 AM
Summons Issued on Matthews CFO Services, LLC Answer Due 11/25/2024. (Lew, K) |
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crditcrd
none
Fri 10/25 2:28 PM
Receipt of filing fee for Complaint([LINK 24-01057 ) [cmp,cmp] ( 350.00). Receipt number A8371196, amount $ 350.00. (U.S. Treasury) |
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| Thursday, October 24, 2024 | ||
| 1 | 1
cmp
Complaint
Thu 10/24 4:30 PM
Adversary case 24-01057 Complaint Complaint to Avoid and Recover Transfers Pursuant to 11 U.S.C. Secs. 544, 548 and 550 by Dwayne M. Murray against Matthews CFO Services, LLC. Fee Amount $350. (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)) (Caplinger, Christopher) |
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Att: 1
Exhibit A
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Att: 2
Cover sheet
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