| Court: | txsb |
| Docket #: | 15-33286 |
| Case Name: | JMC Title of Texas, LLC |
| PACER case #: | 393971 |
| Date filed: | 2015-03-09 |
| Assigned to: | David R Jones |
| Represented Party | Attorney & Contact Info |
| JMC Title of Texas, LLC Debtor 508 Buckwheat Hollow Lindley, NY 14858 STEUBEN-NY Tax ID / EIN: 26-4724662 |
Michael Ronald Hooper Daniel Paz Mark A Weiermiller |
| Lowell T Cage Trustee Cage Hill and Niehaus LLP 5851 San Felipe Suite 950 Houston, TX 77057 713-789-0500 |
Timothy L. Wentworth |
| Kenneth W Gordon Trustee TERMINATED: 06/18/2015 |
|
| US Trustee U.S. Trustee Office of the US Trustee 515 Rusk Ave Ste 3516 Houston, TX 77002 713-718-4650 |
Hector Duran Kathleen Dunivin Schmitt, II |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2015-03-09 | 1 | 0 | Chapter 7 Voluntary Petition. Filing Fee Due: $335.00. Filed by JMC Title of Texas, LLC . (ltie) (Entered: 06/18/2015) | |||
| 2015-03-09 | 2 | 0 | (Receipt of Statutory Fee for Voluntary Petition (Chapter 7)(2-15-20213) [misc,volp7] ( 335.00). Receipt #11991367, Amount Received $ 335.00. (ltie) (Entered: 06/18/2015) | |||
| 2015-03-09 | 3 | 0 | Motion to Appear pro hac vice as to Michael Hooper. Filed by Debtor JMC Title of Texas, LLC (Attachments: # 1 Proposed Order) (ltie) (Entered: 06/18/2015) | |||
| 2015-03-10 | 4 | 0 | Judge Paul R. Warren added to case (TEXT ONLY EVENT) (ltie) (Entered: 06/18/2015) | |||
| 2015-03-10 | 5 | 0 | Meeting of Creditors(Chapter 7)- Kenneth W. Gordon added to case. 341(a) meeting to be held on 4/24/2015 at 09:30 AM at Watkins Glen. Filed by U.S. Trustee Kathleen Dunivin Schmitt 11 (ltie) (Entered: 06/18/2015) | |||
| 2015-03-12 | 8 | 0 | Notice regarding Pro Hac Vice Motion: March 11, 2015, the Clerk's Office called Attorney Michael R. Hooper to advise him that the Motion to Appear Pro Hac Vice will not be granted. (Related document(s):3 Motion to Appear pro hac vice) (Attachments: # 1 Notice Recipients) (ltie) (Entered: 06/18/2015) | |||
| 2015-03-12 | 9 | 0 | Notification of Case Opening Deficiency and/or Procedure Errors. The following schedules/statements are missing: Schedule A, Schedule B, Schedule D, Schedule E, Schedule F, Schedule G, Schedule H, Summary of Schedules, Statistical Summary of Certain Liabilities, Declaration re: Schedules, Statement of Financial Affairs, Attorney Disclosure Statement, Chapter 7 Means Test. , A statement regarding current income and current expenditures is missing. (Attachments: # 1 Notice Recipients) (ltie) (Entered: 06/18/2015) | |||
| 2015-03-14 | 10 | 0 | BNC Certificate of Mailing. (Related document(s):5 Meeting of Creditors Chapter 7 No Asset) (ltie) (Entered: 06/18/2015) | |||
| 2015-03-14 | 11 | 0 | BNC Certificate of Mailing. (Related document(s):9 Notice) (ltie) (Entered: 06/18/2015) | |||
| 2015-03-14 | 12 | 0 | BNC Certificate of Mailing. (Related document(s):8 Notice) (ltie) (Entered: 06/18/2015) | |||
| 2015-04-13 | 13 | 0 | Notice of Appearance and Request for Notice and Certificate of Service by Melgene Castillo Shoemake Filed on behalf of Creditor Comerica Bank (ltie) (Entered: 06/18/2015) | |||
| 2015-04-20 | 14 | 0 | Motion to Appear pro hac vice as to J. Casey Roy. Filed by Interested Party Texas Department of Insurance (Attachments: # 1 Proposed Order) (ltie) (Entered: 06/18/2015) | |||
| 2015-04-24 | 16 | 0 | Statement Adjourning Meeting of 341(a) Meeting of Creditors. (TEXT ONLY EVENT) Section 341(a) Meeting Continued. to 07/31/15 at 10:00 AM at Watkins Glen. (ltie) (Entered: 06/18/2015) | |||
| 2015-04-24 | 17 | 0 | Trustee's Notice of Assets & Request for Notice to Creditors. (TEXT ONLY EVENT). Filed by Trustee (ltie) (Entered: 06/18/2015) | |||
| 2015-04-24 | 18 | 0 | Order Granting Motion To Appear pro hac vice as to J. Casey Roy (Related Doc # 14) Signed on 4/24/2015. (Attachments: # 1 Notice Recipients) (ltie) (Entered: 06/18/2015) | |||
| 2015-04-26 | 19 | 0 | BNC Certificate of Mailing. (Related document(s):18 Order on Motion to Appear pro hac vice) (ltie) (Entered: 06/18/2015) | |||
| 2015-04-27 | 20 | 0 | Notice to Creditors of Assets. Kathleen Dunivin Schmitt, US Trustee, added as a party to this case. Proofs of Claims due by 7/29/2015. Government Proof of Claim due by 9/8/2015. (Attachments: # 1 Notice Recipients) (ltie) (Entered: 06/18/2015) | |||
| 2015-04-29 | 21 | 0 | BNC Certificate of Mailing. (Related document(s):20 Notice) (ltie) (Entered: 06/18/2015) | |||
| 2015-05-05 | 22 | 0 | Motion to Appear pro hac vice as to Kenneth L. Cannon II. Filed by Interested Party Cardinal Financial Company, Limited Partnership (ltie) (Entered: 06/18/2015) | |||
| 2015-05-05 | 23 | 0 | Proposed Order (RE: Related document(s):22 Motion to Appear pro hac vice) (Filed By Cardinal Financial Company, Limited Partnership ). (ltie) (Entered: 06/18/2015) | |||
| 2015-05-05 | 24 | 0 | Motion to Convert Case From Chapter 7 to 11 - Non Railroad. Filing Fee Due $922. Filed by Debtor JMC Title of Texas, LLC (Attachments: # 1 Proposed Order) (ltie) (Entered: 06/18/2015) | |||
| 2015-05-05 | 25 | 0 | Receipt of Statutory Fee for Motion to Convert Case from Chapter 7 to 11(2-15-20213-PRW) [motion,mcn7to11] ( 922.00). Receipt #12057684, Amount Received $ 922.00. (ltie) (Entered: 06/18/2015) | |||
| 2015-05-05 | 26 | 0 | Debtor's Final Report and Account. No Debts are added. Filed on behalf of Debtor JMC Title of Texas, LLC (ltie) (Entered: 06/18/2015) | |||
| 2015-05-06 | 28 | 0 | Deficiency Notice. (Related document(s):24 Motion to Convert Case From Chapter 7 to 11) (Attachments: # 1 Notice Recipients) (ltie) (Entered: 06/18/2015) | |||
| 2015-05-06 | 29 | 0 | Certificate of Service (Related document(s):24 Motion to Convert Case From Chapter 7 to 11) Filed on behalf of Debtor JMC Title of Texas, LLC (ltie) (Entered: 06/18/2015) | |||
| 2015-05-07 | 30 | 0 | Order Granting Motion To Appear pro hac vice as to Kenneth L. Cannon II (Related Doc # 22) Signed on 5/7/2015. (Attachments: # 1 Notice Recipients) (ltie) (Entered: 06/18/2015) | |||
| 2015-05-07 | 31 | 0 | Motion to Approve Stipulation between Kenneth W. Gordon, Chapter 7 Trustee and Comerica Bank. Stipulation and Order Pursuant to 11 U.S.C. 363 to allow the use of cash collateral by the Chapter 7 Trustee. (Attachments: # 1 Certificate of Service) (ltie) Filed by Trustee (ltie). (Entered: 06/18/2015) | |||
| 2015-05-07 | 32 | 0 | Amended Certificate of Service to correct debtor's counsel. (Related document(s):31 Motion for Approval) Filed by Trustee (ltie) (Entered: 06/18/2015) | |||
| 2015-05-07 | 33 | 0 | Response in Support of Stipulation and Order Pursuant to 11 USC ยง 363 to Allow the Use of Cash Collateral By the Chapter 7 Trustee (related document(s):31 Motion for Approval). Filed by Texas Department of Insurance (ltie) (Entered: 06/18/2015) | |||
| 2015-05-08 | 34 | 0 | BNC Certificate of Mailing. (Related document(s): 28 Deficiency Notice) (ltie) (Entered: 06/18/2015) | |||
| 2015-05-09 | 35 | 0 | BNC Certificate of Mailing. (Related document(s):30 Order on Motion to Appear pro hac vice) (ltie) (Entered: 06/18/2015) | |||
| 2015-05-11 | 36 | 0 | Order Granting Stipulation to Allow the Use of Cash Collateral by the Chapter 7 Trustee (Related Doc # 31) Signed on 5/11/2015. (Attachments: # 1 Notice Recipients) (ltie) (Entered: 06/18/2015) | |||
| 2015-05-13 | 37 | 0 | Notice of Appearance and Request for Notice by Leonard A. Rosner Filed on behalf of Creditor Westcor Land & Title Company (ltie) (Entered: 06/18/2015) | |||
| 2015-05-13 | 38 | 0 | Objection Filed by Westcor Land & Title Company (Related document(s):24 Motion to Convert Case From Chapter 7 to 11) (ltie) (Entered: 06/18/2015) | |||
| 2015-05-13 | 39 | 0 | Deficiency Notice . (Related document(s):24 Motion to Convert Case From Chapter 7 to 11) (Attachments: # 1 Notice Recipients) (ltie) (Entered: 06/18/2015) | |||
| 2015-05-13 | 40 | 0 | BNC Certificate of Mailing. (Related document(s):36 Order on Motion for Approval) (ltie) (Entered: 06/18/2015) | |||
| 2015-05-14 | 41 | 0 | Application to Employ Gordon & Schaal, LLP as Attorneys. Objections/Request for Hearing Due in 7 days. (Attachments: # 1 Proposed Order # 2 Certificate of Service) (ltie) (Entered: 06/18/2015) | |||
| 2015-05-15 | 43 | 0 | Objection Filed by Texas Department of Insurance (Related document(s):24 Motion to Convert Case From Chapter 7 to 11) (ltie) (Entered: 06/18/2015) | |||
| 2015-05-15 | 44 | 0 | Objection Filed by Cardinal Financial Company, Limited Partnership (Related document(s):24 Motion to Convert Case From Chapter 7 to 11) (ltie) (Entered: 06/18/2015) | |||
| 2015-05-20 | 45 | 0 | Motion to Dismiss Case 28 U.S.C. Section 586(a) and 11 U.S.C. Section 307 Objections/Request for Hearing Due in 21 days. (Attachments: # 1 Memorandum of Points and Authorities in Support of the United States Trustee # 2 Notice # 3 Proposed Order # 4 Certificate of Service) Filed on behalf of U.S. Trustee Kathleen Dunivin Schmitt 11 (ltie) (Entered: 06/18/2015) | |||
| 2015-05-21 | 46 | 0 | Hearing Set Pending Opposition. (Related document(s):45 Motion to Dismiss Case) Hearing set for 6/18/2015 at 10:00 AM Rochester Courtroom. (Attachments: # 1 Notice Recipients) (ltie) (Entered: 06/18/2015) | |||
| 2015-05-23 | 49 | 0 | BNC Certificate of Mailing. (Related document(s):46 Hearing Set Pending Opposition) (ltie) (Entered: 06/18/2015) | |||
| 2015-05-28 | 50 | 0 | Application to Employ Antoinette Spina of Bailey, Carr CPAs, P.C. as Accountant. Objections/Request for Hearing Due in 7 days. (Attachments: # 1 Affidavit # 2 Proposed Order # 3 Certificate of Service) (ltie) (Entered: 06/18/2015) | |||
| 2015-06-01 | 53 | 0 | Notice of Appearance and Request for Notice and Service of Papers by Michael H. Arnold Filed on behalf of Texas Title Insurance Guaranty Association (Attachments: # 1 Certificate of Service) (ltie) (Entered: 06/18/2015) | |||
| 2015-06-02 | 54 | 0 | Order Denying Motion without Prejudice for Failure to Cure Procedural Deficiency. (Related Doc # 24 Motion To Convert Case from Chapter 7 to Chapter 11). Signed on 6/2/2015. (Attachments: # 1 Order: Notice Recipients # 2 Notice of Entry # 3 Notice of Entry: Notice Recipients) (ltie) (Entered: 06/18/2015) | |||
| 2015-06-03 | 56 | 0 | Order Granting Application to Employ Gordon & Schaal, LLP as Attorneys (Related Doc # 41) Signed on 6/3/2015. (Attachments: # 1 Notice Recipients) (ltie) (Entered: 06/18/2015) | |||
| 2015-06-04 | 57 | 0 | BNC Certificate of Mailing - Notice of Entry (Related document(s):54 Order on Motion to Convert Case From Chapter 7 to 11) (ltie) (Entered: 06/18/2015) | |||
| 2015-06-04 | 58 | 0 | BNC Certificate of Mailing - Order. (Related document(s):54 Order on Motion to Convert Case From Chapter 7 to 11) (ltie) (Entered: 06/18/2015) | |||
| 2015-06-05 | 59 | 0 | BNC Certificate of Mailing. (Related document(s):56 Order on Application to Employ) (ltie) (Entered: 06/18/2015) | |||
| 2015-06-10 | 60 | 0 | Motion to Shorten Time (Attachments: # 1 Exhibit Motion to Compromise # 2 Proposed Order) Filed by Trustee (ltie) (Entered: 06/18/2015) | |||
| 2015-06-11 | 61 | 0 | Order Granting Motion to Shorten Time (Related Doc # 60) Signed on 6/11/2015. (Attachments: # 1 Order: Notice Recipients # 2 Notice of Entry # 3 Notice of Entry: Notice Recipients) (ltie) (Entered: 06/18/2015) | |||
| 2015-06-11 | 62 | 0 | Motion to Compromise re: Estate to retain $10,000.00 of undisputed escrow funds per Settlement Agreement. Objections/Request for Hearing Due in 21 days. (Attachments: # 1 Exhibit Order Shortening Time # 2 Proposed Order # 3 Certificate of Service) Filed by Trustee (ltie) (Entered: 06/18/2015) | |||
| 2015-06-11 | 63 | 0 | Hearing Set (TEXT ONLY EVENT) (Related document(s):62 Application to Compromise Controversy) Hearing to be held on 6/18/2015 at 10:00 AM Rochester Courtroom. (ltie) (Entered: 06/18/2015) | |||
| 2015-06-12 | 64 | 0 | Trustee's Opposition to Motion to Dismiss Case and Affirmation in Support of Cross Motion to Compel Debtor to File Schedules and Attend 341 Meeting (related document(s) 45 Motion to Dismiss Case) (Attachments: # 1 Exhibit Notice of Cross-Motion to Compel Debtor to File Schedules and Attend 341 Meeting # 2 Certificate of Service) (ltie). (Entered: 06/19/2015) | |||
| 2015-06-12 | 65 | 0 | Cross Motion to Change Venue and Opposition to Trustee's Motion to Dismiss (related document: 45 Motion to Dismiss Case) Filed on behalf of Westcor Land & Title Company . (ltie). (Entered: 06/19/2015) | |||
| 2015-06-12 | 66 | 0 | Hearing Set (TEXT ONLY EVENT) filed by Westcor Land & Title Company (Related document(s):45 Motion to Dismiss Case, 64 Motion to Compel, 65 Cross Motion to Change Venue) Hearing to be held on 6/18/2015 at 10:00 AM Rochester Courtroom. (ltie) (Entered: 06/19/2015) | |||
| 2015-06-12 | 67 | 0 | Objection (related document(s):45 Motion to Dismiss Case). Filed by Texas Department of Insurance (ltie) CLERK'S NOTE: INCORRECT PDF ATTACHED; SEE DOCUMENT # 68 . (ltie). (Entered: 06/19/2015) | |||
| 2015-06-12 | 68 | 0 | Objection to United States Trustees Motion to Dismiss (related document(s):45 Motion to Dismiss Case). Filed by Texas Department of Insurance (ltie) (Entered: 06/19/2015) | |||
| 2015-06-13 | 69 | 0 | BNC Certificate of Mailing - Notice of Entry. (Related document(s):61 Order on Motion to Shorten Time) (ltie) (Entered: 06/18/2015) | |||
| 2015-06-13 | 70 | 0 | BNC Certificate of Mailing - Order. (Related document(s):61 Order on Motion to Shorten Time) (ltie) (Entered: 06/18/2015) | |||
| 2015-06-16 | 73 | 0 | Order Granting Application to Employ Antoinette Spina of Bailey, Carr CPAs, P.C. as Accountant Signed on 6/16/2015. (Related document: 50 Application to Employ) (Attachments: # 1 Notice Recipients) (ltie) (Entered: 06/18/2015) | |||
| 2015-06-18 | 74 | 0 | Hearing Held - the following constitutes the Court's FINDINGS OF FACT AND CONCLUSIONS OF LAW to the extent required by Rule 7052 of the Federal Rules of Bankruptcy Procedure. The transcript of this oral bench decision constitutes this Court's Decision and Order to the same extent as if the Court had rendered a written decision. U.S. Trustee Motion to Dismiss: the Court finds that dismissal of the case is not in the best interest of the parties in interest, Motion is DENIED. Cross Motion to Change Venue: Motion is GRANTED, the case shall be transferred to the Southern District of Texas under 28 U.S.C. Section 1412. Said transfer is to take place immediately. The Chapter 7 Trustee is directed to turn all escrow proceeds over to the successor Chapter 7 Trustee, IT IS SO ORDERED. Appearances: Kenneth Gordon, Chapter 7 Trustee, Leonard Rosner, Attorney for Westcor Land & Title Company, Kathleen Schmitt, Office of US Trustee, Casey Roy Attorney for Texas Department of Insurance through Texas General Attorney's Office (via telephone), Ken Cannon, Attorney for Cardinal Financial (via telephone), Mark Weiermiller, Attorney for debtor (via telephone). (TEXT ONLY EVENT) (Related document(s) 45 Motion to Dismiss Case, 62 Application to Compromise Controversy, 65 Cross Motion to Change Venue (ltie). (Entered: 06/18/2015) | |||
| 2015-06-18 | 75 | 0 | Order Denying the United States Trustee's Motion to Dismiss Case, Transferring Case to Bankruptcy Court for the Southern District of Texas, and Deferring Determination of the Chapter 7 Trustee's Motion to Compromise and Motion to Compel Signed on 6/18/2015. (Related Docs 45 Motion to Dismiss Case, 62 Motion to Compromise, 64 Cross Motion to Compel, 65 Cross Motion to Change Venue) (ltie). (Entered: 06/18/2015) | |||
| 2015-06-19 | 76 | 0 | Notice and Order regarding exchanging of exhibits and witness lists in all contested matters and adversary proceedings. (Entered: 06/19/2015) | |||
| 2015-06-19 | 77 | 0 | Order Setting Hearing Signed on 6/19/2015 Status conference to be held on 6/23/2015 at 10:00 AM at Houston, Courtroom 400 (DRJ). (dsta) (Entered: 06/19/2015) | |||
| 2015-06-20 | 78 | 0 | BNC Certificate of Mailing - Meeting of Creditors. (Related document(s):5 Meeting of Creditors Chapter 7 No Asset) No. of Notices: 2. Notice Date 06/20/2015. (Admin.) (Entered: 06/21/2015) | |||
| 2015-06-20 | 79 | 0 | BNC Certificate of Mailing. (Related document(s):36 Order on Motion for Approval) No. of Notices: 1. Notice Date 06/20/2015. (Admin.) (Entered: 06/21/2015) | |||
| 2015-06-20 | 80 | 0 | BNC Certificate of Mailing. (Related document(s):54 Order on Motion to Convert Case From Chapter 7 to 11) No. of Notices: 1. Notice Date 06/20/2015. (Admin.) (Entered: 06/21/2015) | |||
| 2015-06-20 | 81 | 0 | BNC Certificate of Mailing. (Related document(s):75 Order on Motion to Dismiss Case) No. of Notices: 1. Notice Date 06/20/2015. (Admin.) (Entered: 06/21/2015) | |||
| 2015-06-20 | 82 | 0 | BNC Certificate of Mailing. (Related document(s):18 Order on Motion to Appear pro hac vice) No. of Notices: 1. Notice Date 06/20/2015. (Admin.) (Entered: 06/21/2015) | |||
| 2015-06-20 | 83 | 0 | BNC Certificate of Mailing. (Related document(s):30 Order on Motion to Appear pro hac vice) No. of Notices: 1. Notice Date 06/20/2015. (Admin.) (Entered: 06/21/2015) | |||
| 2015-06-20 | 84 | 0 | BNC Certificate of Mailing. (Related document(s):56 Order on Application to Employ) No. of Notices: 1. Notice Date 06/20/2015. (Admin.) (Entered: 06/21/2015) | |||
| 2015-06-20 | 85 | 0 | BNC Certificate of Mailing. (Related document(s):61 Order on Motion to Shorten Time) No. of Notices: 1. Notice Date 06/20/2015. (Admin.) (Entered: 06/21/2015) | |||
| 2015-06-20 | 86 | 0 | BNC Certificate of Mailing. (Related document(s):73 Order on Application to Employ) No. of Notices: 1. Notice Date 06/20/2015. (Admin.) (Entered: 06/21/2015) | |||
| 2015-06-21 | 87 | 0 | BNC Certificate of Mailing. (Related document(s):76 Order Regarding the Exchange of Exhibits and Witness lists in all contested matters and adversary proceedings) No. of Notices: 7. Notice Date 06/21/2015. (Admin.) (Entered: 06/22/2015) | |||
| 2015-06-21 | 88 | 0 | BNC Certificate of Mailing. (Related document(s):77 Order Setting Hearing) No. of Notices: 7. Notice Date 06/21/2015. (Admin.) (Entered: 06/22/2015) | |||
| 2015-06-22 | 89 | 0 | Meeting of Creditors, Proof of Claim deadline not set, 341(a) meeting to be held on 7/16/2015 at 12:30 PM at Houston, 515 Rusk Suite 3401. (rwes) (Entered: 06/22/2015) | |||
| 2015-06-22 | 90 | 0 | Schedule A , Schedule B , Schedule C , Schedule D , Schedule E , Schedule F , Schedule G , Schedule H , Schedule I , Schedule J , Statement of Financial Affairs, Statement of Intent., Summary of Schedules (Filed By JMC Title of Texas, LLC ). (Hooper, Michael) (Entered: 06/22/2015) | |||
| 2015-06-24 | 91 | 0 | BNC Certificate of Mailing - Meeting of Creditors. (Related document(s):89 Meeting of Creditors Chapter 7 No Asset) No. of Notices: 22. Notice Date 06/24/2015. (Admin.) (Entered: 06/25/2015) | |||
| 2015-06-29 | 92 | 0 | Application to Employ Cage Hill & Niehaus LLP as Attorneys for Trustee. Objections/Request for Hearing Due in 7 days. Filed by Trustee Lowell T Cage (Attachments: # 1 Affidavit of Proposed Counsel # 2 Exhibit A # 3 Exhibit B # 4 Proposed Order) (Wentworth, Timothy) (Entered: 06/29/2015) | |||
| 2015-07-01 | 93 | 0 | Motion for Relief from Stay leased residential property. Fee Amount $176. Filed by Creditor Towns of Chapel Hill Apartments LP Hearing scheduled for 7/31/2015 at 10:00 AM at Houston, Courtroom 400 (DRJ). (Attachments: # 1 Proposed Order) (Paz, Daniel) (Entered: 07/01/2015) | |||
| 2015-07-01 | 94 | 0 | Notice of Appearance and Request for Notice Filed by Daniel Paz Filed by on behalf of JMC Title of Texas, LLC (Paz, Daniel) (Entered: 07/01/2015) | |||
| 2015-07-01 | 95 | 0 | Notice of Appearance and Request for Notice Filed by Daniel Paz Filed by on behalf of Towns of Chapel Hill Apartments LP (Paz, Daniel) (Entered: 07/01/2015) | |||
| 2015-07-06 | 96 | 0 | Notice of Abandonment of all tangible property of the Debtor, including office equipment, furnishings, and leased property, but excluding books and paper and electronic records, presently located at Debtors offices at 440 Cobia, Ste. 504, Katy, Texas. Filed by Lowell T Cage (Attachments: # 1 SERVICE LIST) (Wentworth, Timothy) (Entered: 07/06/2015) | |||
| 2015-07-07 | 97 | 0 | Order (Related Doc # 62) Signed on 7/7/2015. (dsta) (Entered: 07/08/2015) | |||
| 2015-07-07 | 98 | 0 | Order (Related Doc # 64) Signed on 7/7/2015. (dsta) (Entered: 07/08/2015) | |||
| 2015-07-07 | 99 | 0 | Order Authorizing Employment of Counsel Signed on 7/7/2015 (Related document(s):92 Application to Employ) (aalo) (Entered: 07/10/2015) | |||
| 2015-07-10 | 100 | 0 | BNC Certificate of Mailing. (Related document(s):97 Order on Application to Compromise Controversy) No. of Notices: 20. Notice Date 07/10/2015. (Admin.) (Entered: 07/11/2015) | |||
| 2015-07-10 | 101 | 0 | BNC Certificate of Mailing. (Related document(s):98 Order on Motion to Compel) No. of Notices: 7. Notice Date 07/10/2015. (Admin.) (Entered: 07/11/2015) | |||
| 2015-07-12 | 102 | 0 | BNC Certificate of Mailing. (Related document(s):99 Generic Order) No. of Notices: 7. Notice Date 07/12/2015. (Admin.) (Entered: 07/13/2015) | |||
| 2015-07-17 | 103 | 0 | Notice of Appearance and Request for Notice Filed by Sean B Davis Filed by on behalf of Comerica Bank (Davis, Sean) (Entered: 07/17/2015) | |||
| 2015-07-17 | 104 | 0 | Notice of Appearance and Request for Notice Filed by J Frasher Murphy Filed by on behalf of Comerica Bank (Murphy, J) (Entered: 07/17/2015) | |||
| 2015-07-17 | 105 | 0 | Emergency Motion for Authority to Remit Funds Filed by Trustee Lowell T Cage (Attachments: # 1 Exhibit A - Funds Owed to Cardinal # 2 Exhibit B - Individual Escrow Funds # 3 Proposed Order) (Wentworth, Timothy) (Entered: 07/17/2015) | |||
| 2015-07-21 | 106 | 0 | Order Authorizing Remittance of Funds (Related Doc # 105) Signed on 7/21/2015. (dsta) (Entered: 07/21/2015) | |||
| 2015-07-22 | 107 | 0 | Motion to Appear pro hac vice as to Bruce McCandless III. Filed by Creditor Texas Title Insurance Guaranty Association (ltie) (Entered: 07/22/2015) |