Smyrna Ready Mix Concrete LLC d/b/a SRM Concrete v. Mena
Adversary Proceeding
Lead BK case is: 4:24-bk-35749
Lead BK case is: 4:24-bk-35749
| Texas Southern Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Eduardo V Rodriguez |
| Case #: | 4:24-ap-03271 |
| Nature of Suit | 67 Bankruptcy - Dischargeability - §523(a)(4), fraud as fiduciary, embezzlement, larceny |
| Case Filed: | Dec 20, 2024 |
| Last checked: never |
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Defendant
Nestor Bilfredo Mena
8213 N. Tahoe Dr.
Jersey Village, TX 77040 |
Represented By
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Plaintiff
Smyrna Ready Mix Concrete LLC d/b/a SRM Concrete
Crady Jewett McCulley & Houren LLP 2727 Allen Parkway, Suite 1700
Houston, TX 77019 |
Represented By
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| Docket last updated: 05/20/2025 1:10 PM CDT |
| Wednesday, April 16, 2025 | ||
| 8 | 8
court
BNC Certificate of Mailing
Wed 04/16 11:32 PM
BNC Certificate of Mailing. No. of Notices: 1. Notice Date 04/16/2025. (Admin.) |
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| Monday, April 14, 2025 | ||
| 7 | 7
order
Generic Order (Adversary)
Mon 04/14 9:12 AM
Order Cancelling. Signed on 4/14/2025 (njc7) |
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| Monday, April 07, 2025 | ||
| 6 | 6
cmp
Summons Service Executed
Mon 04/07 5:05 PM
Summons Service Executed on Nestor Bilfredo Mena 4/2/2025. (Rose, Megan) |
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| Wednesday, March 05, 2025 | ||
| 5 | 5
court
Summons Issued
Wed 03/05 4:30 PM
Summons Issued on Nestor Bilfredo Mena Date Issued 3/5/2025. (rlm4) |
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| Tuesday, March 04, 2025 | ||
| 4 | 4
misc
Summons - Request for Issuance
Tue 03/04 2:46 PM
Request for Issuance of Summons on Nestor Bilfredo Mena. (Filed By Smyrna Ready Mix Concrete LLC d/b/a SRM Concrete ). (Rose, Megan) |
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| Friday, February 14, 2025 | ||
| 3 | 3
court
BNC Certificate of Mailing
Fri 02/14 11:24 PM
BNC Certificate of Mailing. No. of Notices: 1. Notice Date 02/14/2025. (Admin.) |
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| Wednesday, February 12, 2025 | ||
| 2 | 2
order
Show Cause
Wed 02/12 1:50 PM
Order to Show Cause Signed on 2/12/2025 Electronic Show Cause hearing to be held on 4/15/2025 at 10:30 AM via telephone and video conference. (njc7) |
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| Friday, December 20, 2024 | ||
| 1 | 1
cmp
Complaint [system event]
Fri 12/20 11:28 AM
Adversary case 24-03271 Nature of Suit: (67 (Dischargeability - 523(a)(4), fraud as fiduciary, embezzlement, larceny)) Complaint Objecting To Dischargeability Of Indebtedness by Smyrna Ready Mix Concrete LLC d/b/a SRM Concrete against Nestor Bilfredo Mena. Fee Amount $350 (Sudela, William) |
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Att: 1
Exhibit 1
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