Adversary Proceeding
Lead BK case is: 4:19-bk-36314

Texas Southern Bankruptcy Court
Chapter 11
Judge:David R Jones
Case #: 4:21-ap-04222
Nature of Suit12 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:Nov 09, 2021
Terminated:Nov 29, 2023
Last checked: never
Defendant
Stevens Equipment Supply, LLC
945 Aldrin Drive
Eagan, MN 55121
Represented By
Stevens Equipment Supply, LLC
contact info
Plaintiff
Daniel H. Golden, as Liquidating Trustee of the DFC Liquidating Trust
Represented By
Daniel H. Golden
contact info


Docket last updated: 05/09/2025 1:11 PM CDT
Wednesday, November 29, 2023
court Close Adversary Case Wed 11/29 4:08 PM
Adversary Case 4:21-ap-4222 Closed. (RosarioSaldana)
Related: [-]
Tuesday, October 17, 2023
court Case Reassigned-Adversary Tue 10/17 12:54 PM
Judge Christopher M. Lopez added to case. Involvement of Judge David R Jones Terminated. (DawnaKelly)
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Wednesday, February 16, 2022
8 8 notice Notice of Voluntary Dismissal Wed 02/16 11:17 AM
Notice of Voluntary Dismissal of Adversary Proceeding. Filed by Daniel H. Golden(Casteel, Kara)
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Att: 1 Certificate of Service
Tuesday, December 14, 2021
7 7 notice Notice Tue 12/14 9:31 AM
Notice of Opting Into Voluntary Mediation Process . Filed by Stevens Equipment Supply, LLC (Judd, T.)
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Wednesday, November 24, 2021
6 6 cmp Summons Service Executed Wed 11/24 4:12 PM
Summons Service Executed on Stevens Equipment Supply, LLC 11/22/2021. (Underdahl, Gary)
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Thursday, November 18, 2021
5 5 court Summons Issued Thu 11/18 3:38 PM
Summons Issued on Stevens Equipment Supply, LLC Date Issued 11/16/2021. (hler)
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Friday, November 12, 2021
4 4 court BNC Certificate of Mailing Fri 11/12 11:40 PM
BNC Certificate of Mailing. Related [+] No. of Notices: 1. Notice Date 11/12/2021. (Admin.)
Related: [-] 2 Order Regarding the Exchange of Exhibits and Witness lists in all contested matters and adversary proceedings
3 3 misc Summons - Request for Issuance Fri 11/12 12:43 PM
Request for Issuance of Summons on Stevens Equipment Supply, LLC. (Underdahl, Gary)
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Wednesday, November 10, 2021
2 2 order Judge Jones Order Regarding Exhibit and Witness Lists (Adversary) Wed 11/10 6:00 AM
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crditcrd none Wed 11/10 6:33 AM
Receipt of Complaint([LINK 21-04222 ) [cmp,cmp] ( 350.00) Filing Fee. Receipt number A23365953. Fee amount $ 350.00. (U.S. Treasury)
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Tuesday, November 09, 2021
1 1 cmp Complaint [system event] Tue 11/09 12:10 PM
Adversary case 21-04222 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 Daniel H. Golden against Stevens Equipment Supply, LLC. Fee Amount $350 (Underdahl, Gary)
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Att: 1 Exhibit A