CASE NUMBER
5:17-bk-50913
5:17-bk-50913
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
There are 181 older docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| Feb 23, 2018 | 149 | Motion to Expedite Hearing filed by Dean William Greer for Interested Parties D.M. Tingey Investments, L.P., Danny Tingey (Greer, Dean) (Related Document(s): 148 Motion Motion to Quash 2004 Examination filed by Caldwell-Baker Company filed by Dean William Greer for Interested Parties Danny Tingey, D.M. Tingey Investments, L.P. (Greer, Dean) (Related Document(s): 140 Notice of Service of Subpoena Commanding Deposition Testimony and The Production of Documents, Electronically Stored Information, or Tangible Things filed by Linus L. Baker for Creditor Caldwell-Baker Company..)) | ||
| Feb 23, 2018 | 150 | Amended Motion to Quash Rule 2004 Examination Notice and Subpoena Duces Tecum of Caldwell-Baker Company filed by Dean William Greer for Interested Parties D.M. Tingey Investments, L.P., Danny Tingey (Attachments: # 1 Proposed Order)(Greer, Dean) Related document(s) 148 Motion Motion to Quash 2004 Examination filed by Caldwell-Baker Company filed by Interested Party D.M. Tingey Investments, L.P., Interested Party Danny Tingey. (Related Document(s): 140 Notice of Service of Subpoena Commanding Deposition Testimony and The Production of Documents, Electronically Stored Information, or Tangible Things filed by Linus L. Baker for Creditor Caldwell-Baker Company..) Modified on 2/23/2018 (Hernandez, Rachel). Modified on 2/26/2018 (Lornes, Sylvia). | ||
| Feb 23, 2018 | 151 | Certificate of Conference filed by Dean William Greer for Interested Parties D.M. Tingey Investments, L.P., Danny Tingey. (Greer, Dean) (Related Document(s): 149 Motion to Expedite Hearing filed by Dean William Greer for Interested Parties D.M. Tingey Investments, L.P., Danny Tingey (Greer, Dean) (Related Document(s): 148 Motion Motion to Quash 2004 Examination filed by Caldwell-Baker Company filed by Dean William Greer for Interested Parties Danny Tingey, D.M. Tingey Investments, L.P. (Greer, Dean) (Related Document(s): 140 Notice of Service of Subpoena Commanding Deposition Testimony and The Production of Documents, Electronically Stored Information, or Tangible Things filed by Linus L. Baker for Creditor Caldwell-Baker Company..))) | ||
| Feb 23, 2018 | EXPEDITED Hearing to Consider and Act Upon the Following: (Related Document(s): 150 Amended Motion to Quash 2004 Examination of Caldwell-Baker Company filed by Dean William Greer for Interested Parties D.M. Tingey Investments, L.P., Danny Tingey (Attachments: # 1 Proposed Order)(Greer, Dean) (Related Document(s): 140 Notice of Service of Subpoena Commanding Deposition Testimony and The Production of Documents, Electronically Stored Information, or Tangible Things filed by Linus L. Baker for Creditor Caldwell-Baker Company..)) Hearing Scheduled For 2/26/2018 at 01:30 PM at SA Courtroom 3 ***SET ON EXPEDITED BASIS, DEAN GREER SHALL GIVE NOTICE OF THE HEARING*** (Elizondo, Lisa) | |||
| Feb 23, 2018 | 152 | Notice of Hearing filed by Dean William Greer for Interested Parties D.M. Tingey Investments, L.P., Danny Tingey. (Greer, Dean) (Related Document(s): 150Amended Motion to Quash Rule 2004 Examination Notice and Subpoena Duces Tecum of Caldwell-Baker Company filed by Dean William Greer for Interested Parties D.M. Tingey Investments, L.P., Danny Tingey (Attachments: # 1 Proposed Order)(Greer, Dean) (Related Document(s): 140 Notice of Service of Subpoena Commanding Deposition Testimony and The Production of Documents, Electronically Stored Information, or Tangible Things filed by Linus L. Baker for Creditor Caldwell-Baker Company..)) Modified on 2/26/2018 (Lornes, Sylvia). | ||
| Feb 26, 2018 | 153 | Order Regarding (related document(s): 149 Motion to Expedite Hearing filed by Dean William Greer for Interested Parties D.M. Tingey Investments, L.P., Danny Tingey (Greer, Dean) (Related Document(s): 148 Motion Motion to Quash 2004 Examination filed by Caldwell-Baker Company filed by Dean William Greer for Interested Parties Danny Tingey, D.M. Tingey Investments, L.P. (Greer, Dean) (Related Document(s): 140 Notice of Service of Subpoena Commanding Deposition Testimony and The Production of Documents, Electronically Stored Information, or Tangible Things filed by Linus L. Baker for Creditor Caldwell-Baker Company..))) (Order entered on 2/26/2018) (Hernandez, Rachel) | ||
| Feb 26, 2018 | Hearing Held: ***GRANTED - QUASHED***. (Related Document(s): 150 Amended Motion to Quash Rule 2004 Examination Notice and Subpoena Duces Tecum of Caldwell-Baker Company filed by Dean William Greer for Interested Parties D.M. Tingey Investments, L.P., Danny Tingey (Attachments: # 1 Proposed Order)(Greer, Dean) Related document(s) 148 Motion Motion to Quash 2004 Examination filed by Caldwell-Baker Company filed by Interested Party D.M. Tingey Investments, L.P., Interested Party Danny Tingey. (Related Document(s): 140 Notice of Service of Subpoena Commanding Deposition Testimony and The Production of Documents, Electronically Stored Information, or Tangible Things filed by Linus L. Baker for Creditor Caldwell-Baker Company..) Modified on 2/23/2018 (Hernandez, Rachel). Modified on 2/26/2018 .) (Hernandez, Rachel) | |||
| Feb 26, 2018 | 154 | Order Regarding (related document(s): 150 Amended Motion to Quash Rule 2004 Examination Notice and Subpoena Duces Tecum of Caldwell-Baker Company filed by Dean William Greer for Interested Parties D.M. Tingey Investments, L.P., Danny Tingey (Attachments: # 1 Proposed Order)(Greer, Dean) Related document(s) 148 Motion Motion to Quash 2004 Examination filed by Caldwell-Baker Company filed by Interested Party D.M. Tingey Investments, L.P., Interested Party Danny Tingey. (Related Document(s): 140 Notice of Service of Subpoena Commanding Deposition Testimony and The Production of Documents, Electronically Stored Information, or Tangible Things filed by Linus L. Baker for Creditor Caldwell-Baker Company..) Modified on 2/23/2018 (Hernandez, Rachel). Modified on 2/26/2018 .) (Order entered on 2/26/2018) (Hernandez, Rachel) | ||
| Mar 6, 2018 | 155 | Order Denying (related document(s): 129 Third Application by CALDWELL-BAKER COMPANY for Allowance and Immediate Payment of Administrative Expense Claaim (21 Day Objection Language) filed by Linus L. Baker for Creditor Caldwell-Baker Company (Attachments: # 1 Proposed Order)(Baker, Linus) Modified on 1/23/2018 .) (Order entered on 3/6/2018) (Hernandez, Rachel) | ||
| Mar 7, 2018 | Hearing Held: ***GRANTED***. Order Due to be filed by Pat Lowe. (Related Document(s): 123 Trustee's Motion to Sell Property Free and Clear of Liens 11USC,363(f) (21 Day Objection Language)( Filing Fee: $ 181.00 ) (Attachments: # 1 Exhibit "A" - Inventory List # 2 Service List # 3 Proposed Order)(Lowe, John) Modified on 1/23/2018 to add receipt # .) Order due by 3/20/2018 (Hernandez, Rachel) (Filed: 03/06/2018) | |||
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| Mar 28, 2018 | 160 | Order Regarding (related document(s): 141 Motion for Civil Contempt and Show Cause Order Regarding Failure to Comply with the Court's Order 12/18/2017 (Dkt. No. 108) filed by Mark W Kiehne for Creditor Muskie Proppant LLC (Attachments: # 1 Proposed Order)(Kiehne, Mark) Modified on 2/7/2018.) (Order entered on 3/28/2018) (Hernandez, Rachel) | ||
| Apr 3, 2018 | 161 | Unopposed Motion To Vacate Dkt. No. 159 and Substitute Order Nunc Pro Tunc filed by Linus L. Baker for Creditor Caldwell-Baker Company (Attachments: # 1 Proposed Order)(Baker, Linus) (Related Document(s): 159 Order Regarding (related document(s): 131 Motion for Civil Contempt and Show Cause Order Regarding Failure to Comply with the Courts Order 12/8/2017 (Doc. 109) filed by Linus L. Baker for Creditor Caldwell-Baker Company (Attachments: # 1 Proposed Order)(Baker, Linus) (Related Document(s): 109 Order Regarding (related document(s): 89 Motion to Compel Production of Documents and Deposition of Barry Holbert and Bella Logistics filed by Linus L. Baker for Creditor Caldwell-Baker Company (Attachments: # 1 Exhibit email accepting service # 2 Exhibit Notice of Rule 2004 Examination # 3 Exhibit Subpoenas # 4 Proposed Order)) (Order entered on 12/8/2017))) (Order entered on 3/28/2018)) Modified text on 4/4/2018 (Esquivel, Maria). | ||
| Apr 6, 2018 | 162 | Order Vacating Order (related document(s): 159 Order Regarding (related document(s): 131 Motion for Civil Contempt and Show Cause Order Regarding Failure to Comply with the Courts Order 12/8/2017 (Doc. 109) filed by Linus L. Baker for Creditor Caldwell-Baker Company (Attachments: # 1 Proposed Order)(Baker, Linus) (Related Document(s): 109 Order Regarding (related document(s): 89 Motion to Compel Production of Documents and Deposition of Barry Holbert and Bella Logistics filed by Linus L. Baker for Creditor Caldwell-Baker Company (Attachments: # 1 Exhibit email accepting service # 2 Exhibit Notice of Rule 2004 Examination # 3 Exhibit Subpoenas # 4 Proposed Order)) (Order entered on 12/8/2017))) (Order entered on 3/28/2018)) (Order entered on 4/6/2018) (Hernandez, Rachel) | ||
| Apr 9, 2018 | 163 | Order Regarding (related document(s): 131 Motion for Civil Contempt and Show Cause Order Regarding Failure to Comply with the Courts Order 12/8/2017 (Doc. 109) filed by Linus L. Baker for Creditor Caldwell-Baker Company (Attachments: # 1 Proposed Order)(Baker, Linus) (Related Document(s): 109 Order Regarding (related document(s): 89 Motion to Compel Production of Documents and Deposition of Barry Holbert and Bella Logistics filed by Linus L. Baker for Creditor Caldwell-Baker Company (Attachments: # 1 Exhibit email accepting service # 2 Exhibit Notice of Rule 2004 Examination # 3 Exhibit Subpoenas # 4 Proposed Order)) (Order entered on 12/8/2017))) (Order entered on 4/9/2018) (Hernandez, Rachel) | ||
| Jul 31, 2018 | 164 | Application - First and Final Fee Application Of John Patrick Lowe, Counsel For The Bankruptcy Estate (21 Day Objection Language) filed by John Patrick Lowe for Trustee John Patrick Lowe (Attachments: # 1 Service List # 2 Proposed Order)(Lowe, John) | ||
| Aug 27, 2018 | 165 | Order Regarding (related document(s): 164 Application - First and Final Fee Application Of John Patrick Lowe, Counsel For The Bankruptcy Estate (21 Day Objection Language) filed by John Patrick Lowe for Trustee John Patrick Lowe (Attachments: # 1 Service List # 2 Proposed Order)) (Order entered on 8/27/2018) (Hernandez, Rachel) | ||
| Aug 29, 2018 | 166 | 7 Trustee's Request for Court Costs Due (Lowe, John) | ||
| Aug 30, 2018 | 167 | Notice of Court Costs Due: Filing Fee $ 0.00, Noticing Fee $ 0.00, Deferred Filing Fee $ 0.00, Total Fees $ 0.00 (Esquivel, Maria) | ||
| Oct 3, 2018 | 168 | Chapter 7 Trustee's Final Report Before Distribution, Application for Compensation and Application(s) for Compensation of Professionals (Attachments: # 1 Trustee's Application for Compensation and Expenses # 2 Proposed Order for Trustee's Application for Compensation and Expenses)(United States Trustee WDTXcs) | ||
| Oct 3, 2018 | The United States Trustee has reviewed the Chapter 7 Trustee's Final Report, Application for Compensation and Application(s) for Compensation of Professionals. (United States Trustee WDTXcs) | |||
There are 10 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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This case is closed and is no longer being updated.
| Agri-Empresa |
|---|
| Attorney General of the United States |
| BCS FLUIDS |
| Bella Logistics LLC |
| Bulk Transfer |
| Caldwell-Baker Company |
| Eric Terry |
| Internal Revenue Service |
| Jordan Sands |
| Mark W. Kiehne |
| Mascoutin Heights and Pat & Lynn Investments |
| Mascoutin Heights Leasing Co, LLC |
| Muskie Proppant LLC |
| Muskie Proppant LLC |
| Muskie Proppants LLC |
Bella Logistics LLC
920 S. Main St.
Boerne, TX 78006
KENDALL-TX
Tax ID / EIN: xx-xxx6415
Morris E. "Trey" White, III
Villa & White LLP
1100 NW Loop 410, Suite 802
San Antonio, TX 78213
(210) 225-4500
Fax : (210) 212-4649
Email: treywhite@villawhite.com
John Patrick Lowe
2402 East Main Street
Uvalde, TX 78801
830-407-5115
John Patrick Lowe
218 North Getty Street
Uvalde, TX 78801
(830) 278-6271
Fax : 830-278-7643
Email: pat.lowe.law@gmail.com
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Jun 11 | Timekeepers Inc. | 11V | 5:2024bk51101 |
| May 10 | TRIAD MOTORS LTD. | 11 | 5:2024bk50876 |
| May 9 | Legal Title LLC | 7 | 5:2024bk50873 |
| May 6, 2022 | D&F RESOURCES. LTD. | 11 | 5:2022bk50491 |
| Jun 30, 2021 | Authentic Custom Homes, LLC | 7 | 5:2021bk50809 |
| Jun 30, 2021 | AC Performance Homes, Inc. | 7 | 5:2021bk50808 |
| May 11, 2021 | Stonehouse Builders, LLC | 7 | 5:2021bk50587 |
| Jan 6, 2020 | Hillje Music Centers, LLC | 11 | 5:2020bk50074 |
| Jan 6, 2020 | SCOSA Properties, LLC | 11 | 5:2020bk50042 |
| May 17, 2019 | Law Offices of J. K. Ivey | 11 | 5:2019bk51180 |
| Mar 9, 2018 | Veritas PE, LLC | 7 | 5:2018bk50558 |
| Mar 2, 2018 | Tucro Holdings, Inc. | 7 | 5:2018bk50455 |
| Feb 18, 2016 | Boerne Physical Therapy Institute, LLC | 11 | 5:16-bk-50374 |
| Sep 30, 2013 | Progreso Produce Limited I, L.P. | 7 | 5:13-bk-52667 |
| Jul 3, 2013 | Tootie Pie Company, Inc., d/b/a Tootie Pie Gourmet | 11 | 5:13-bk-51808 |
