Horne & Associates, PC et al v. Aguirre
Adversary Proceeding
Lead BK case is: 4:24-bk-42369
Lead BK case is: 4:24-bk-42369
| Texas Eastern Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Joshua P Searcy |
| Case #: | 4:25-ap-04001 |
| Nature of Suit | 67 Bankruptcy - Dischargeability - §523(a)(4), fraud as fiduciary, embezzlement, larceny 68 Bankruptcy - Dischargeability - §523(a)(6), willful and malicious injury 62 Bankruptcy - Dischargeability - §523(a)(2), false pretenses, false representation, actual fraud |
| Case Filed: | Jan 02, 2025 |
|
Debtor
Crystal Aguirre
1339 Yowell Road
Whitesboro, TX 76273 |
Represented By
|
| Last checked: never |
|
Plaintiff
Horne & Associates, PC
8080 N. Central Expy Suite 1700
Dallas, TX 75206 |
Represented By
|
|
Plaintiff
Louis Scott Horne
8080 N. Central Expressway Suite 1700
Dallas, TX 75206 |
Represented By
|
| Docket last updated: 06/02/2025 1:10 PM CDT |
| Sunday, May 25, 2025 | ||
| 23 | 23
court
Certificate of Mailing
Sun 05/25 11:32 PM
Certificate Of Mailing . Notice Date 05/25/2025. (Admin.) |
|
| Friday, May 23, 2025 | ||
| 22 | 22
order
Amend
Fri 05/23 2:21 PM
Order Granting Plaintiffs' Unopposed Motion for Leave to Amend Complaint Filed by Louis Scott Horne and Horne & Associates, PC . (sr) |
|
|
court
POrder Note
Fri 05/23 11:15 AM
Proposed Order or Judgment Submitted At Court's Direction RE:21 Motion for Leave to Amend Pleading (Adversary) |
||
| Thursday, May 22, 2025 | ||
| 21 | 21
motion
Leave to Amend Pleading
Thu 05/22 2:34 PM
Unopposed Motion for Leave to Amend Pleading Complaint Filed by John Meazell on behalf of Louis Scott Horne (Meazell, John) |
|
|
Att: 1
Exhibit Exhibit A-Amended Complaint
|
||
|
Att: 2
Proposed Order Order Granting Motion for Leave
|
||
| 20 | 20
cmp
Amended Complaint
Thu 05/22 2:28 PM
Amended Complaint to Determine Dischargeability of Debt by Louis Scott Horne against all plaintiffs. (Meazell, John) |
|
|
Att: 1
Exhibit Exhibit 1-Order on Findings of Facts
|
||
|
Att: 2
Exhibit Exhibit 2-Final Award
|
||
|
court
POrder Note
Thu 05/22 2:45 PM
Proposed Order or Judgment Submitted At Court's Direction RE:21 Motion for Leave to Amend Pleading (Adversary) |
||
|
court
POrder Note
Thu 05/22 4:01 PM
The proposed order granting motion submitted on May 22, 2025 is rejected. The motion to which the proposed order pertains was filed as unopposed, but the proposed order does not contain signatures for all parties involved indicating consent to the relief requested. Counsel for movant should within seven (7) calendar days either submit a revised proposed order signed by all parties or should amend the unopposed motion to contain the appropriate negative notice language required by LBR 7007. (Searcy, Joshua P. on 5/22/2025 15:23:40) (Searcy, Joshua P. on 5/22/2025 15:25:36) RE:21 Motion for Leave to Amend Pleading (Adversary) |
||
| Friday, April 25, 2025 | ||
| 19 | 19
court
Certificate of Mailing
Fri 04/25 11:31 PM
Certificate Of Mailing . Notice Date 04/25/2025. (Admin.) |
|
| Tuesday, April 22, 2025 | ||
| 18 | 18
order
Scheduling Order
Tue 04/22 10:46 PM
Scheduling Order Arising From Initial Management Conference. Discovery due by 8/15/2025. Dispositive Motions due by 9/12/2025. (jd) |
|
| Tuesday, April 15, 2025 | ||
| 17 | 17
notice
Notice of Initial Disclosure
Tue 04/15 1:14 PM
Notice of Initial Disclosure Filed by Louis Scott Horne (Meazell, John) |
|
| Wednesday, April 02, 2025 | ||
| 16 | 16
notice
Notice of Initial Disclosure
Wed 04/02 3:44 PM
Notice of Initial Disclosure Filed by Crystal Aguirre . (Lewis, John) |
|
| Thursday, February 27, 2025 | ||
| 15 | 15
court
Certificate of Mailing
Thu 02/27 11:31 PM
Certificate Of Mailing . Notice Date 02/27/2025. (Admin.) |
|
| Tuesday, February 25, 2025 | ||
| 14 | 14
3
pgs
order
Order and Notice of Hearing (Telephonic Management Conference)
Tue 02/25 10:45 AM
Notice and Order Regarding Initial Pre-Trial Procedures in Adversary Proceeding and Scheduling of Telephonic Management Conference. . Telephonic Management Conference scheduled for 4/16/2025. A precise time for this telephonic management conference will be assigned and transmitted to all parties at the time of their respective communications with the Courtroom Deputy. (jd) |
|
| Monday, February 24, 2025 | ||
| 13 | 13
answer
Answer to Complaint
Mon 02/24 4:13 PM
Answer to Complaint Filed by Crystal Aguirre (Lewis, John) |
|
| Thursday, January 30, 2025 | ||
| 12 | 12
answer
Comment (Reply - Non-Opposition)
Thu 01/30 9:13 AM
Comment in Re: Response to Order Regarding Service of Adversary Complaint Filed by Louis Scott Horne, Horne & Associates, PC . (Meazell, John) |
|
| Monday, January 27, 2025 | ||
| 11 | 11
cmp
Summons Service Executed
Mon 01/27 11:31 AM
Summons Service Executed on Crystal Aguirre 1/27/2025 (Meazell, John) |
|
| Friday, January 24, 2025 | ||
| 10 | 10
court
Certificate of Mailing
Fri 01/24 11:40 PM
Certificate Of Mailing . Notice Date 01/24/2025. (Admin.) |
|
| 9 | 9
court
Summons Reissued
Fri 01/24 1:11 PM
Summons Reissued on Crystal Aguirre Date Issued 1/24/2025, Answer Due 2/24/2025 and electronically transmitted back to the filer to be served upon the relevant party(s).. (sr) |
|
| 8 | 8
misc
Request for Issuance of Summons
Fri 01/24 10:30 AM
Request for Issuance of Summons . (Nicoud, Robert) |
|
| Wednesday, January 22, 2025 | ||
| 7 | 7
2
pgs
order
Order
Wed 01/22 2:03 PM
Order Regarding Service of Adversary Complaint Upon Defendant, Crystal Aguirre (sr) |
|
| Friday, January 17, 2025 | ||
| 6 | 6
cmp
Summons Service Executed
Fri 01/17 10:37 AM
Supplemental Summons Service Executed on Crystal Aguirre 1/13/2025 (Nicoud, Robert) |
|
| 5 | 5
cmp
Summons Service Executed
Fri 01/17 8:54 AM
(DOCKET ERROR - INCOMPLETE PDF - DISREGARD ENTRY) Summons Service Executed on Crystal Aguirre 1/13/2025 (Nicoud, Robert)Modified on 1/17/2025 (sr) |
|
| Saturday, January 04, 2025 | ||
|
court
POrder Note
Sat 01/04 12:09 AM
|
||
| Friday, January 03, 2025 | ||
| 4 | 4
court
Summons Issued
Fri 01/03 2:21 PM
Summons Issued on Crystal Aguirre Date Issued 1/3/2025, Answer Due 2/3/2025 and electronically transmitted back to the filer to be served upon the relevant party(s). (sr) |
|
| 3 | 3
misc
Request for Issuance of Summons
Fri 01/03 1:45 PM
Request for Issuance of Summons (Nicoud, Robert) |
|
| Thursday, January 02, 2025 | ||
| 2 | 2
misc
Adversary Proceeding Cover Sheet
Thu 01/02 2:29 PM
Adversary Proceeding Cover Sheet (Nicoud, Robert) |
|
| 1 | 1
cmp
Complaint [COURT USE ONLY]
Thu 01/02 2:25 PM
COMPLAINT: (62 (Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud)),(67 (Dischargeability - 523(a)(4), fraud as fiduciary, embezzlement, larceny)),(68 (Dischargeability - 523(a)(6), willful and malicious injury)): filed by Robert M. Nicoud Jr. on behalf of c/o Nicoud Law Horne & Associates, PC, Louis Scott Horne, Crystal Aguirre against Crystal Aguirre. (Nicoud, Robert) |
|
|
Att: 1
Exhibit 1 - Findings of Fact
|
||
|
Att: 2
Exhibit 2 - Final Award
|
||