Dean Foods Company v. KDV Label Co., Inc.
Adversary Proceeding
Lead BK case is: 4:19-bk-36313
Lead BK case is: 4:19-bk-36313
| Texas Southern Bankruptcy Court | |
| Chapter 11 | |
| Judge: | David R Jones |
| Case #: | 4:21-ap-03272 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Apr 29, 2021 |
| Terminated: | Feb 16, 2022 |
| Last checked: never |
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Defendant
KDV Label Co., Inc.
431 W. Newhall Avenue
Waukesha, WI 53186 |
Represented By
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Plaintiff
Dean Foods Company
2711 Haskell Avenue Suite 3400
Dallas, TX 75204 |
Represented By
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| Docket last updated: 7 hours ago |
| Monday, October 30, 2023 | ||
| 9 | 9
trustee
Remark (batch)
Mon 10/30 11:28 AM
Remark: Judge Christopher M. Lopez added to case. Involvement of Judge Marvin Isgur Terminated. . (RosarioSaldana) |
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| Wednesday, February 16, 2022 | ||
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court
Close Adversary Case
Wed 02/16 2:47 PM
Adversary Case 4:21-ap-3272 Closed. (emiller) |
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| Tuesday, June 29, 2021 | ||
| 8 | 8
notice
Notice of Voluntary Dismissal
Tue 06/29 1:03 PM
Notice of Voluntary Dismissal of Adversary Proceeding. Filed by Daniel H. Golden(Casteel, Kara) |
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Att: 1
Certificate of Service
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| Monday, June 21, 2021 | ||
| 7 | 7
notice
Notice
Mon 06/21 10:59 PM
Notice of Service of Plaintiffs Initial Disclosures . Filed by Dean Foods Company (Casteel, Kara) |
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| Wednesday, May 12, 2021 | ||
| 6 | 6
cmp
Summons Service Executed
Wed 05/12 4:55 PM
Summons Service Executed on KDV Label Co., Inc. 5/11/2021. (Casteel, Kara) |
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| Wednesday, May 05, 2021 | ||
| 5 | 5
court
Summons Issued
Wed 05/05 3:09 PM
Summons Issued on KDV Label Co., Inc. Date Issued 5/5/2021. (gkel) |
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| Tuesday, May 04, 2021 | ||
| 4 | 4
misc
Summons - Request for Issuance
Tue 05/04 10:23 AM
Request for Issuance of Summons on KDV Label Co., Inc.. (Casteel, Kara) |
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| Sunday, May 02, 2021 | ||
| 3 | 3
court
BNC Certificate of Mailing
Sun 05/02 11:44 PM
BNC Certificate of Mailing. No. of Notices: 2. Notice Date 05/02/2021. (Admin.) |
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| Friday, April 30, 2021 | ||
| 2 | 2
order
Judge Jones Order Regarding Exhibit and Witness Lists (Adversary)
Fri 04/30 6:00 AM
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| Thursday, April 29, 2021 | ||
| 1 | 1
cmp
Complaint [system event]
Thu 04/29 12:55 PM
Adversary case 21-03272 Nature of Suit: (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Complaint by Dean Foods Company against KDV Label Co., Inc.. Fee Amount $350 (Casteel, Kara) |
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Att: 1
Exhibit A
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crditcrd
none
Thu 04/29 1:38 PM
Receipt of Complaint 21-03272 [cmp,cmp] ( 350.00) Filing Fee. Receipt number 22997673. Fee amount $ 350.00. (U.S. Treasury) |
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