Ollin Pharmaceutical, LLC v. SBK Sales, Inc.

Adversary Proceeding
Lead BK case is: 4:17-bk-32186

Texas Southern Bankruptcy Court
Chapter 11
Judge:	Marvin Isgur
Case #:	4:19-ap-03426
Nature of Suit	12 Bankruptcy - Recovery of money/property - �547 preference

Case Filed:	Apr 05, 2019
Terminated:	Nov 08, 2021

Docket
Parties (2)

Last checked: never

Defendant SBK Sales, Inc.	Represented By SBK Sales, Inc. contact info
Plaintiff Ollin Pharmaceutical, LLC 10855 South Riverfront Parkway South Jordan, UT 84095	Represented By Jimmy D. Parrish Baker & Hostetler LLP contact info Elizabeth A Green Baker & Hostetler LLP contact info

Docket last updated: 05/20/2025 1:10 PM CDT

Monday, November 08, 2021
		court Close Adversary Case Mon 11/08 8:52 AM Adversary Case 4:19-ap-3426 Closed. (LinhthuDo) Related: [-]
Thursday, November 04, 2021
40		40 notice Notice of Stipulated Dismissal in an Adversary Proceeding Thu 11/04 1:47 PM Notice of Stipulated Dismissal in an Adversary Proceeding Filed by Mark Shapiro, Liquidating Trustee of the Alliance Health Liquidating Trust (Guerrero, Aaron) Related: [-]
Saturday, October 24, 2020
39		39 court BNC Certificate of Mailing Sun 10/25 12:36 AM BNC Certificate of Mailing. Related [+] No. of Notices: 1. Notice Date 10/24/2020. (Admin.) Related: [-] 38 Order on Motion to Abate
Thursday, October 22, 2020
38		38 order Abate Thu 10/22 3:37 PM Order Abating Case Related [+] Signed on 10/22/2020. (TylerLaws) Related: [-] 37
Wednesday, October 14, 2020
37		37 motion Abate Wed 10/14 1:53 PM Agreed Motion to Abate. Objections/Request for Hearing Due in 21 days. Filed by Mark Shapiro, Liquidating Trustee of the Alliance Health Liquidating Trust (Guerrero, Aaron) Related: [-]
		Att: 1 Exhibit 1 - Settlement Agreement
		Att: 2 Proposed Order
Thursday, September 17, 2020
36		36 court Document (Adversary) Thu 09/17 11:27 AM Notice of Location. The pre-trial conference scheduled for 10/26/2020 will be held by telephone and video conference. Related [+] (LinhthuDo) Related: [-] 25 Comprehensive Scheduling Order
Tuesday, March 24, 2020
35		35 court Document Tue 03/24 5:27 PM Pursuant to General Order 2020-4, the hearing is cancelled pending further Order or notice of hearing. Related [+] (LinhthuDo) Related: [-] 31 Motion to Withdraw Deemed Admissions
Tuesday, March 03, 2020
		court Hearing Set Tue 03/03 3:22 PM Hearing Set On Related [+] Movant to notice all interested parties and file a certificate of service with the court. Hearing scheduled for 3/31/2020 at 09:00 AM at Houston, Courtroom 404 (MI). (LinhthuDo) Related: [-] 31 Motion
Monday, March 02, 2020
34		34 misc Response Mon 03/02 3:46 PM Response (Filed By Mark Shapiro, Liquidating Trustee of the Alliance Health Liquidating Trust ) Related [+] (Guerrero, Aaron) Related: [-] 31 Generic Motion
Monday, February 10, 2020
33		33 answer Response Mon 02/10 5:27 PM Response Opposition to Motion for Summary Judgment Related [+]. Filed by SBK Sales, Inc. (Jaskiel, Solomon) Related: [-] 27 Motion For Summary Judgment
32		32 misc Notice of Change of Address Mon 02/10 4:49 PM Notice of Change of Address Filed by SBK Sales, Inc. (Jaskiel, Solomon) Related: [-]
31		31 motion Generic Motion (Adversary) Mon 02/10 4:42 PM Motion to Withdraw Deemed Admissions Filed by SBK Sales, Inc. (Jaskiel, Solomon) Related: [-]
		Att: 1 Exhibit Plaintiff's Omnibus Discovery
		Att: 2 Exhibit SBK's Response to Request for Admissions
		Att: 3 Proposed Order
Sunday, February 02, 2020
30		30 court BNC Certificate of Mailing Sun 02/02 11:39 PM BNC Certificate of Mailing. Related [+] No. of Notices: 1. Notice Date 02/02/2020. (Admin.) Related: [-] 29 Generic Order
Friday, January 31, 2020
29		29 1 pgs order Order on Generic Motion (Adversary) Fri 01/31 2:16 PM Agreed Order Granting Agreed Motion to Continue Deadline for Response to Motion for Summary Judgment Related [+] Signed on 1/31/2020. (TylerLaws) Related: [-] 28
Wednesday, January 29, 2020
28		28 motion Generic Motion (Adversary) Wed 01/29 2:47 PM Agreed Motion to Continue the Deadline for Response to Motion for Summary Judgment Filed by Mark Shapiro, Liquidating Trustee of the Alliance Health Liquidating Trust (Guerrero, Aaron) Related: [-]
		Att: 1 Proposed Order
Thursday, January 09, 2020
27		27 motion Summary Judgment Thu 01/09 11:18 AM Motion For Summary Judgment. Objections/Request for Hearing Due in 21 days. Filed by Mark Shapiro, Liquidating Trustee of the Alliance Health Liquidating Trust (Guerrero, Aaron) Related: [-]
		Att: 1 Exhibit A- Plaintiffs First Discovery
		Att: 2 Exhibit B - Email transmitting Plaintiffs First Discovery
		Att: 3 Exhibit C - Complaint
		Att: 4 Exhibit D - Answer
		Att: 5 Exhibit E - Carollo Affidavit
		Att: 6 Proposed Order
Wednesday, November 06, 2019
26		26 court BNC Certificate of Mailing Wed 11/06 11:55 PM BNC Certificate of Mailing. Related [+] No. of Notices: 1. Notice Date 11/06/2019. (Admin.) Related: [-] 25 Comprehensive Scheduling Order
Monday, November 04, 2019
25		25 order Comprehensive Scheduling Order Mon 11/04 3:18 PM Comprehensive Scheduling, Pre-Trial and Trial Order, Signed on 11/4/2019 Related [+]. Pre-Trial Conference set for 10/26/2020 at 09:00 AM at Houston, Courtroom 404 (MI). Pre-Trial Order due by 10/5/2020. Discovery due by 5/25/2020. (TylerLaws) Related: [-] 5 Order for Conference
		court Courtroom Minutes (Text) Mon 11/04 12:31 PM Courtroom Minutes. Time Hearing Held: 9:00 am. Telephonic appearances: Carolyn Carollo for Plaintiff. Solomon Jaskiel for Defendant.Dates provided to parties on the record, the court accepts the joint report filed. Order signed on the record. Related [+] (TylerLaws) Related: [-] 5 Order for Conference
Saturday, October 19, 2019
24		24 court BNC Certificate of Mailing Sat 10/19 11:53 PM BNC Certificate of Mailing. Related [+] No. of Notices: 1. Notice Date 10/19/2019. (Admin.) Related: [-] 23 Order on Motion to Continue/Reschedule Hearing
Thursday, October 17, 2019
23		23 order Continue Hearing Thu 10/17 1:25 PM Order Granting Agreed Motion To Continue Scheduling Conference Scheduled for October 21, 2019 Related [+], Signed on 10/17/2019. Scheduling Conference scheduled for 11/4/2019 at 09:00 AM at Houston, Courtroom 404 (MI). (TylerLaws) Related: [-] 22
Wednesday, October 16, 2019
22		22 motion Continue Hearing Wed 10/16 1:36 PM Agreed Motion to Continue Hearing On Related [+]. Filed by Mark Shapiro, Liquidating Trustee of the Alliance Health Liquidating Trust (Guerrero, Aaron) Related: [-] 5 Order for Conference
		Att: 1 Proposed Order
Monday, October 14, 2019
21		21 misc Joint Discovery/Case Management Plan(for Attorney) Mon 10/14 2:57 PM Joint Discovery Plan/Case Management Plan (Filed By Mark Shapiro, Liquidating Trustee of the Alliance Health Liquidating Trust ). (Guerrero, Aaron) Related: [-]
Wednesday, October 09, 2019
20		20 court BNC Certificate of Mailing Wed 10/09 11:51 PM BNC Certificate of Mailing. Related [+] No. of Notices: 1. Notice Date 10/09/2019. (Admin.) Related: [-] 19 Generic Order
Monday, October 07, 2019
19		19 2 pgs order Order on Generic Motion (Adversary) Mon 10/07 3:48 PM Order Granting Mark Shapiro, Trustee of Alliance Health Liquidating Trusts Motion for Substitution as Plaintiff Related [+] Signed on 10/7/2019. (TylerLaws) Related: [-] 18
Wednesday, September 11, 2019
18		18 motion Generic Motion (Adversary) Wed 09/11 11:46 AM Motion for Substitution as Plaintiff Filed by Mark Shapiro, Liquidating Trustee of the Alliance Health Liquidating Trust (Guerrero, Aaron) Related: [-]
		Att: 1 Proposed Order
Tuesday, July 23, 2019
17		17 answer Answer to Complaint Tue 07/23 4:22 PM Answer to Complaint Related [+] Filed by SBK Sales, Inc. (Jaskiel, Solomon) Related: [-] 1 Complaint
Wednesday, July 17, 2019
16		16 court BNC Certificate of Mailing Wed 07/17 11:50 PM BNC Certificate of Mailing. Related [+] No. of Notices: 2. Notice Date 07/17/2019. (Admin.) Related: [-] 15 Order on Motion to Appear pro hac vice
Monday, July 15, 2019
15		15 order Appear pro hac vice Mon 07/15 8:25 AM Order Granting Motion To Appear pro hac vice Related [+] Signed on 7/15/2019. (dhan) Related: [-] 14
Friday, July 12, 2019
14		14 motion Appear pro hac vice Fri 07/12 4:47 PM Motion to Appear pro hac vice of Solomon Jaskiel . Filed by SBK Sales, Inc. (rcas) Related: [-]
Friday, June 21, 2019
13		13 court BNC Certificate of Mailing Fri 06/21 11:56 PM BNC Certificate of Mailing. Related [+] No. of Notices: 1. Notice Date 06/21/2019. (Admin.) Related: [-] 12 Generic Order
Tuesday, June 18, 2019
12		12 order Generic Order Tue 06/18 9:35 PM Order Extending Time for Defendant to Respond to the Complaint Related [+] Signed on 6/18/2019 (LinhthuDo) Related: [-] 11 Stipulation
		utility Update Answer Deadline Tue 06/18 9:37 PM SBK Sales, Inc. Answer Deadline Reset for 7/10/2019. (LinhthuDo) Related: [-]
Friday, June 07, 2019
11		11 misc Stipulation Fri 06/07 12:57 PM Stipulation By Ollin Pharmaceutical, LLC and SBK Sales, Inc.. Does this document include an agreed order or otherwise request that the judge sign a document? Yes. (Filed By Ollin Pharmaceutical, LLC ) Related [+] (Green, Elizabeth) Related: [-] 1 Complaint,9 Generic Order
Sunday, May 12, 2019
10		10 court BNC Certificate of Mailing Sun 05/12 11:53 PM BNC Certificate of Mailing. Related [+] No. of Notices: 1. Notice Date 05/12/2019. (Admin.) Related: [-] 9 Generic Order
Friday, May 10, 2019
9		9 order Generic Order Fri 05/10 3:12 PM Generic Order Signed on 5/10/2019 (sgue) Related: [-]
		utility Update Answer Deadline Fri 05/10 3:13 PM SBK Sales, Inc. Answer Deadline Reset for 6/10/2019. (sgue) Related: [-]
Wednesday, May 08, 2019
8		8 misc Stipulation Wed 05/08 10:46 AM Stipulation By Ollin Pharmaceutical, LLC and SBK Sales, Inc.. Does this document include an agreed order or otherwise request that the judge sign a document? Yes. (Filed By Ollin Pharmaceutical, LLC ) Related [+] (Green, Elizabeth) Related: [-] 1 Complaint
Monday, May 06, 2019
7		7 misc Certificate Mon 05/06 3:57 PM Certificate of Service (Filed By Ollin Pharmaceutical, LLC ) Related [+] (Green, Elizabeth) Related: [-] 5 Order for Conference
Sunday, April 21, 2019
6		6 court BNC Certificate of Mailing Sun 04/21 11:37 PM BNC Certificate of Mailing. Related [+] No. of Notices: 1. Notice Date 04/21/2019. (Admin.) Related: [-] 5 Order for Conference
Friday, April 19, 2019
5		5 2 pgs order Order for Conference (FORM) (MULTI) Fri 04/19 11:19 AM Order for Conference Pre-Trial Conference set for 10/21/2019 at 09:00 AM at Houston, Courtroom 404 (MI). (LinhthuDo) Related: [-]
Thursday, April 11, 2019
4		4 cmp Summons Service Executed Thu 04/11 1:55 PM Summons Service Executed on SBK Sales, Inc. 4/11/2019. (Green, Elizabeth) Related: [-]
Wednesday, April 10, 2019
3		3 court Summons Issued Wed 04/10 4:04 PM Summons Issued on SBK Sales, Inc. Date Issued 4/10/2019. (JesusGuajardo) Related: [-]
Tuesday, April 09, 2019
2		2 misc Summons - Request for Issuance Tue 04/09 2:30 PM Request for Issuance of Summons on SBK Sales, Inc.. (Green, Elizabeth) Related: [-]
Friday, April 05, 2019
1		1 cmp Complaint [system event] Fri 04/05 10:45 AM Adversary case 19-03426 Nature of Suit: (12 (Recovery of money/property - 547 preference)) Complaint to Avoid and Recover Transfers Pursuant to 11 U.S.C. ��547 and 550 and to Disallow Claims Pursuant to 11 U.S.C. �502 by Ollin Pharmaceutical, LLC against SBK Sales, Inc.. Fee Amount $350 (Green, Elizabeth) Related: [-]
		Att: 1 Exhibit A

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