Adversary Proceeding
Lead BK case is: 4:24-bk-31933

Texas Southern Bankruptcy Court
Chapter 7
Judge:Eduardo V Rodriguez
Case #: 4:25-ap-03594
Nature of Suit12 Bankruptcy - Recovery of money/property - §547 preference
Case Filed:Jul 16, 2025
Terminated:Nov 03, 2025
Last checked: never
Defendant
Daniel McLucas
68 Grafton Street
Arlington, MA 02474
Represented By
Daniel McLucas
contact info
Plaintiff
Janet Northrup, Chapter 7 Trustee
1201 Louisiana, 28th Floor
Houston, TX 77002
Represented By
Janet Northrup, Chapter 7 Trustee
contact info


Docket last updated: 01/30/2026 1:05 PM CST
Wednesday, November 05, 2025
13 13 court BNC Certificate of Mailing Wed 11/05 11:39 PM
BNC Certificate of Mailing. Related [+] No. of Notices: 2. Notice Date 11/05/2025. (Admin.)
Related: [-] 12 Generic Order (Adversary)
Monday, November 03, 2025
12 12 order Generic Order (Adversary) Mon 11/03 11:21 AM
Copy of Order Granting Trustee's Motion to Compromise Controversy with Daniel McLucas Pursuant to Federal Rule of Bankruptcy Procedure 9019. (Adversary) Signed on 11/3/2025 (njc7)
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court Close Adversary Case Mon 11/03 11:21 AM
Adversary Case 4:25-ap-3594 Closed. (njc7)
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Thursday, September 25, 2025
11 11 court Courtroom Minutes Thu 09/25 2:44 PM
Courtroom Minutes. Time Hearing Held: 2:30 p.m.. Appearances: Elias Yazbeck for Defendant; Abdiel Lopez-Castro for Janet Northrup, Chapter 7 Trustee. Minutes: Scheduling conference held. Mr. Lopez-Castro addressed the Court and advised parties have reached a settlement. Mr. Yazbek concurred. Matter re-scheduled for 11/3/2025 at 4:00 p.m. to be held electronically. If no 9019 is filed by such date, a scheduling order will be issued at re-set hearing. Related [+]. Scheduling Conference re-scheduled for 11/3/2025 at 04:00 PM via telephone and video conference. (njc7)
Related: [-] 6 Order Setting Hearing
Friday, September 19, 2025
10 10 misc Initial Disclosure Rule 26 Fri 09/19 10:10 AM
Initial Disclosure Rule 26 (Filed By Janet Northrup, Chapter 7 Trustee ). (Lopez-Castro, Abdiel)
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Thursday, September 18, 2025
9 9 answer Answer to Complaint Thu 09/18 5:07 PM
Amended Answer to Complaint Related [+] Filed by Daniel McLucas (Yazbeck, Elias)
Related: [-] 1 Complaint
Tuesday, September 02, 2025
8 8 misc Certificate Tue 09/02 12:49 PM
Certificate of Service (Filed By Janet Northrup, Chapter 7 Trustee ) Related [+] (Lopez-Castro, Abdiel)
Related: [-] 6 Order Setting Hearing
Sunday, August 31, 2025
7 7 court BNC Certificate of Mailing Sun 08/31 11:35 PM
BNC Certificate of Mailing. Related [+] No. of Notices: 2. Notice Date 08/31/2025. (Admin.)
Related: [-] 6 Order Setting Hearing
Friday, August 29, 2025
6 6 order Setting Hearing Fri 08/29 3:42 PM
Order for Electronic Scheduling Conference. Signed on 8/29/2025 Related [+] Scheduling Conference scheduled for 9/25/2025 at 02:30 PM via telephone and video conference. (njc7)
Related: [-] 1 Complaint
Thursday, August 28, 2025
5 5 answer Answer to Complaint Thu 08/28 9:17 AM
Answer to Complaint Related [+] Filed by Daniel McLucas (Yazbeck, Elias)
Related: [-] 1 Complaint
Thursday, July 17, 2025
4 4 cmp Summons Service Executed Thu 07/17 10:58 AM
Summons Service Executed on Daniel McLucas 7/17/2025. (McIntyre, Heather)
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3 3 court Summons Issued Thu 07/17 8:59 AM
Summons Issued on Daniel McLucas Date Issued 7/17/2025. (amp4)
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Wednesday, July 16, 2025
2 2 misc Summons - Request for Issuance Wed 07/16 10:54 AM
Request for Issuance of Summons on Daniel McLucas. (McIntyre, Heather)
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1 1 cmp Complaint [system event] Wed 07/16 10:47 AM
Adversary case 25-03594 Nature of Suit: (12 (Recovery of money/property - 547 preference)) Complaint to Avoid and Recover Preferential Transfer Pursuant to 11 U.S.C. Sections 547 and 550 to by Janet Northrup, Chapter 7 Trustee against Daniel McLucas. Fee Amount $350 (McIntyre, Heather)
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