Rinaldi v. B.A.K. Trucking, Inc.
Adversary Proceeding
Lead BK case is: 4:20-bk-33627
Lead BK case is: 4:20-bk-33627
| Texas Southern Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Marvin Isgur |
| Case #: | 4:22-ap-03225 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Jul 20, 2022 |
| Terminated: | Jan 05, 2023 |
| Last checked: never |
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Defendant
B.A.K. Trucking, Inc.
P.O. Box 154
Moulton, TX 77975 |
Represented By
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Plaintiff
Scott Rinaldi
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Represented By
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| Docket last updated: 05/16/2025 1:10 PM CDT |
| Thursday, January 05, 2023 | ||
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court
Close Adversary Case
Thu 01/05 9:54 AM
Stipulated Dismissal Under Rule 41. Adversary Case 4:22-ap-3225 Closed. (LinhthuDo) |
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| Wednesday, January 04, 2023 | ||
| 10 | 10
misc
Stipulation
Wed 01/04 5:19 PM
Stipulation By Scott Rinaldi and B.A.K. Trucking, Inc.. Does this document include an agreed order or otherwise request that the judge sign a document? No. (Filed By Scott Rinaldi ). (Carson, Amber) |
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| Tuesday, December 06, 2022 | ||
| 9 | 9
court
Document (Adversary)
Tue 12/06 4:05 PM
Notice of Cancellation of Hearing. Contacted by Amber Carson. The scheduling conference previously set for 12/12/2022 is *canceled,* by agreement. (LinhthuDo) |
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| Wednesday, October 26, 2022 | ||
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court
Hearing Cont
Wed 10/26 4:25 PM
Hearing Continued, by agreement Contacted by Amber Carson and Michael Walker. Rule 7016 Conference reset for 12/12/2022 at 10:00 AM at Houston, Courtroom 404 (MI). (LinhthuDo) |
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| Thursday, August 25, 2022 | ||
| 8 | 8
answer
Answer to Complaint
Thu 08/25 10:53 AM
Answer to Complaint Filed by B.A.K. Trucking, Inc. (Walker, Michael) |
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| Monday, July 25, 2022 | ||
| 7 | 7
misc
Certificate
Mon 07/25 4:49 PM
Certificate of Service Regarding Order for Conference (Filed By Scott Rinaldi ) (Carson, Amber) |
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| 6 | 6
cmp
Summons Service Executed
Mon 07/25 4:48 PM
Summons Service Executed on B.A.K. Trucking, Inc. 7/22/2022. (Carson, Amber) |
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| Sunday, July 24, 2022 | ||
| 5 | 5
court
BNC Certificate of Mailing
Sun 07/24 11:25 PM
BNC Certificate of Mailing. No. of Notices: 1. Notice Date 07/24/2022. (Admin.) |
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| Friday, July 22, 2022 | ||
| 4 | 4
2
pgs
order
Order for Conference (FORM) (MULTI)
Fri 07/22 9:48 AM
Order for Conference Pre-Trial Conference set for 11/3/2022 at 09:00 AM at Houston, Courtroom 404 (MI). (LinhthuDo) |
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| Thursday, July 21, 2022 | ||
| 3 | 3
court
Summons Issued
Thu 07/21 4:14 PM
Summons Issued on B.A.K. Trucking, Inc. Date Issued 7/21/2022. (AntonioBanda) |
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| Wednesday, July 20, 2022 | ||
| 2 | 2
misc
Summons - Request for Issuance
Wed 07/20 4:19 PM
Request for Issuance of Summons on B.A.K. Trucking, Inc.. (Carson, Amber) |
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| 1 | 1
cmp
Complaint [system event]
Wed 07/20 4:13 PM
Adversary case 22-03225 Nature of Suit: (12 (Recovery of money/property - 547 preference)),(14 (Recovery of money/property - other)) 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 Scott Rinaldi against B.A.K. Trucking, Inc.. Fee Amount $350 (Carson, Amber) |
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