| Court: | txsb |
| Docket #: | 95-48474 |
| Case Name: | Timothy Stewart McKenzie |
| PACER case #: | 79181 |
| Date filed: | 1995-11-01 |
| Date terminated: | 2012-03-19 |
| Assigned to: | Karen K. Brown |
| Represented Party | Attorney & Contact Info |
| Timothy Stewart McKenzie Debtor 50 Crestwood Circle Sugar Land, TX 77478 FORT BEND-TX ( ) SSN / ITIN: xxx-xx-5768 |
Thomas W Graves |
| Joseph M Hill Trustee Cage Hill and Niehaus LLP 5851 San Felipe Suite 950 Houston, TX 77057 713-789-0500 TERMINATED: 03/01/1996 |
Timothy L. Wentworth |
| W Steve Smith Trustee The Law Firm of Smith & Smith, PC 14425 Torrey Chase Blvd. Ste 350 Houston, TX 77014 832-446-6444 |
Randall A Rios |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 1995-11-01 | 1 | 0 | Voluntary Petition all schedules and statements. . [ Filing Fee $ 175.00 Receipt # 867688] [mmcg] (Entered: 11/02/1995) | |||
| 1995-11-01 | 2 | 0 | Receipt of Creditors List / disk [mmcg] (Entered: 11/02/1995) | |||
| 1995-11-02 | 3 | 0 | Notice of Appointment of Trustee, [mmcg] (Entered: 11/02/1995) | |||
| 1995-11-13 | 4 | 0 | 341 [a] Meeting of Creditors Scheduled For 10:00 12/11/95 At Suite 2500, Lyric Center Last Day To Oppose Discharge: 2/9/96 . Parties Notified Pursuant to FRBP 2002[a] 1 . [bgoo] (Entered: 11/13/1995) | |||
| 1996-01-08 | 5 | 0 | Notice of Appearance And Request For Service Of Notice By John Higgins for Creditor Penhall International. [pawil] (Entered: 01/12/1996) | |||
| 1996-01-26 | 6 | 0 | Motion filed by Creditor Kukui Inc for Transfer of Chapter 7 Case [kden] (Entered: 01/31/1996) | |||
| 1996-02-08 | 7 | 0 | Motion By Trustee Joseph M. Hill For Extension of Time To Object to Discharge . [jkel] (Entered: 02/12/1996) | |||
| 1996-02-08 | 8 | 0 | Motion to Extend Objection to Discharge to /Section : 727 filed by W Steve Smith Trustee of Smith Cases. [kden] (Entered: 02/12/1996) | |||
| 1996-02-09 | 9 | 0 | Application By Trustee Joseph M. Hill To Employ Attoney for Trustee . [jkel] (Entered: 02/15/1996) | |||
| 1996-02-09 | 10 | 0 | Statement of Proposed Counsel For The Trustee Joseph M. Hill RE: [9-1] [jkel] (Entered: 02/15/1996) | |||
| 1996-02-16 | 11 | 0 | Response By Debtor Timothy Stewart McKenzie To [6-1] Motion for Transfer of Chapter 7 Case by Kukui Inc . [than] (Entered: 02/21/1996) | |||
| 1996-02-27 | 12 | 0 | Order Granting [8-1] Motion to Extend Objection to Discharge by W Steve Smith. Deadline extended to May 9, 1996. Parties Notified. [jkel] (Entered: 02/27/1996) | |||
| 1996-02-27 | 13 | 0 | Order Granting [9-1] Application To Employ Attoney for Trustee by Joseph M. Hill. Parties Notified. [jkel] (Entered: 02/27/1996) | |||
| 1996-03-01 | 14 | 0 | Trustee's Rejection Of Appointment. Involvement Of Trustee Joseph M. Hill Terminated. [fmremp] (Entered: 03/05/1996) | |||
| 1996-03-05 | 15 | 0 | Notice of Appointment of Successor Trustee, W. Steve Smith Involvement of Trustee Joseph M. Hill Terminated. [fmremp] (Entered: 03/05/1996) | |||
| 1996-03-11 | 16 | 0 | Order Denying [6-1] Motion for Transfer of Chapter 7 Case by Kukui Inc. Parties Notified. [jkel] (Entered: 03/11/1996) | |||
| 1996-03-20 | 17 | 0 | Order Mooting [7-1] Motion For Extension of Time To Object to Discharge by Joseph M. Hill . Moot per #'s 12 and 15. Parties Notified. [than] (Entered: 03/20/1996) | |||
| 1996-03-21 | 18 | 0 | 341 [a] Meeting of Creditors Scheduled For 10:00 4/8/96 At Suite 2500, Lyric Center Last Day To Oppose Discharge: 6/7/96 Last Day to File Proofs of Claim : 7/7/96 . Parties Notified Pursuant to FRBP 2002[a] 1 . [fmremp] (Entered: 03/21/1996) | |||
| 1996-04-09 | 19 | 0 | 341 [a] Meeting Held and Debtor[s] Appeared yes/Case be held open for potential asset recovery [than] (Entered: 04/11/1996) | |||
| 1996-04-18 | 20 | 0 | Amended Schedules B,C and F And Certificate of Service. [than] (Entered: 04/22/1996) | |||
| 1996-04-25 | 21 | 0 | First and Final Application By Timothy L Wentworth for Trustee Joseph M. Hill For Compensation [ Fees: $ 1,352.35, Expenses: $ 78.08] for period December 12, 1995 through March 31, 1996 . ;Last Day to Object: 5/15/96 [than] (Entered: 04/30/1996) | |||
| 1996-04-25 | 22 | 0 | Notice Re: [21-1] Application For Compensation [ Fees: $ 1,352.35, Expenses: $ 78.08] for period December 12, 1995 through March 31, 1996 by Timothy L Wentworth [than] (Entered: 04/30/1996) | |||
| 1996-05-02 | 23 | 0 | Certificate of Telephone Notice of Hearing Re: [21-1] Application For Compensation [ Fees: $ 1,352.35, Expenses: $ 78.08] for period December 12, 1995 through March 31, 1996 by Timothy L Wentworth Scheduled 11:00 6/7/96 at Courtroom 403 [than] (Entered: 05/03/1996) | |||
| 1996-05-03 | 24 | 0 | Motion filed by Trustee W. Steve Smith to Clarify or Set Bar Dates . [kden] (Entered: 05/09/1996) | |||
| 1996-05-03 | 25 | 0 | Motion filed by Trustee W. Steve Smith to Limit Notice of [a] Use, sale or lease of property of the Estate; [b] Compromise of Settlement of a controversy; [c] Payment of administrative expense; & [d] Hearings on any of the above. [kden] (Entered: 05/09/1996) | |||
| 1996-05-03 | 26 | 0 | Motion filed by Trustee W. Steve Smith to Extend Time to File Objections to Exemption Requests . [kden] (Entered: 05/09/1996) | |||
| 1996-05-03 | 27 | 0 | Motion filed by Trustee W. Steve Smith to Obtain Credit . [kden] (Entered: 05/09/1996) | |||
| 1996-05-03 | 28 | 0 | Notice of [27-1] Motion to Obtain Credit filed by W. Steve Smith [kden] (Entered: 05/09/1996) | |||
| 1996-05-03 | 29 | 0 | Motion filed by Trustee W. Steve Smith for Administrative Consolidation of Case 95-48474-H4-7 into #95-47219-H2-11 . [kden] (Entered: 05/09/1996) | |||
| 1996-05-06 | 30 | 0 | Application filed by Trustee W. Steve Smith to Employ Randy A Rios of Floyd, Smith & Rios NUNC PRO TUNC effective 12/1/95. [kden] (Entered: 05/09/1996) | |||
| 1996-05-06 | 31 | 0 | Notice of: [30-1] Application to Employ Randy A Rios of Floyd, Smith & Rios NUNC PRO TUNC filed by W. Steve Smith. [kden] (Entered: 05/09/1996) | |||
| 1996-05-06 | 32 | 0 | Trustees Counsel's Notice of Hearing on: [21-1] First & Final Application for Compensation [Fees: $ 1,352.35 + Expenses: $78.08] for period December 12, 1995 through March 31, 1996 filed by Timothy L Wentworth. Hearing set for 6/7/96 @ 11:00 a.m. in ct #403, 4th floor. [kden] (Entered: 05/09/1996) | |||
| 1996-05-10 | 33 | 0 | Notice of Appearance And Request For Service Of Notice By Lorri Michel for Creditor Freer Independent School District [kden] (Entered: 05/15/1996) | |||
| 1996-05-10 | 34 | 0 | Notice of Appearance And Request For Service Of Notice By Creditor Wharton County, Atty Lorri Michel/C/S. [kden] (Entered: 05/15/1996) | |||
| 1996-05-10 | 35 | 0 | Supplemental Certificate of Service filed by Trustee W. Steve Smith of [27-1] Motion to Obtain Credit filed by W. Steve Smith. [kden] (Entered: 05/15/1996) | |||
| 1996-05-10 | 36 | 0 | Supplemental Certificate of Service filed by Trustee W. Steve Smith of [30-1] Application to Employ Randy A Rios of Floyd, Smith & Rios NUNC PRO TUNC filed by W. Steve Smith. [kden] (Entered: 05/15/1996) | |||
| 1996-05-10 | 37 | 0 | Supplemental Certificate of Service filed by Trustee W. Steve Smith of [24-1] Motion to Clarify or Set Bar Dates filed by W. Steve Smith. [kden] (Entered: 05/15/1996) | |||
| 1996-05-10 | 38 | 0 | Supplemental Certificate of Service filed by Trustee W. Steve Smith of [25-1] Motion to Limit Notice filed by W. Steve Smith. [kden] (Entered: 05/15/1996) | |||
| 1996-05-10 | 39 | 0 | Supplemental Certificate of Service filed by Trustee W. Steve Smith of [29-1] Motion for Administrative Consolidation of Case 95-48474-H4-7 into #95-47219-H2-11 filed by W. Steve Smith. [kden] (Entered: 05/15/1996) | |||
| 1996-05-10 | 40 | 0 | Supplemental Certificate of Service filed by Trustee W. Steve Smith of [26-1] Motion to Extend Time to File Objections to Exemption Requests filed by W. Steve Smith. [kden] (Entered: 05/15/1996) | |||
| 1996-05-13 | 41 | 0 | Notice of Appearance And Request For Service Of Notice By Creditor McCullough County Appraisal District, Atty Lorri Michel/C/S. [kden] (Entered: 05/15/1996) | |||
| 1996-05-20 | 42 | 0 | Objection filed by Debtor Timothy Stewart McKenzie to Motion to Compromise [Claimants A,D,E,F,G,H,I,J,K,L,M, N,O,P,Q,R,T,U,V,W & X Motion filed in Case #95-48397] [Copy only]. [kden] (Entered: 05/24/1996) | |||
| 1996-05-20 | 43 | 0 | Limited Objection & Request for Clarification filed by Debtor Timothy Stewart McKenzie to [27-1] Motion to Obtain Credit filed by W. Steve Smith. [kden] (Entered: 05/24/1996) | |||
| 1996-05-22 | 44 | 0 | Response filed by Debtor Timothy Stewart McKenzie to [29-1] Motion for Administrative Consolidation of Case 95-48474-H4-7 into #95-47219-H2-11 filed by W. Steve Smith. [kden] (Entered: 05/24/1996) | |||
| 1996-05-28 | 45 | 0 | Order Granting [26-1] Motion to Extend Time to File Objections to Exemption Requests filed by W. Steve Smith. Objection to exemption deadline is hereby extended to 6/14/96. Parties Notified. [kden] (Entered: 05/28/1996) | |||
| 1996-05-28 | 46 | 0 | Order Granting [25-1] Motion to Limit Notice filed by W. Steve Smith. Parties Notified. [kden] (Entered: 05/28/1996) | |||
| 1996-05-31 | 47 | 0 | Copy of Order Setting Hearing RE: [29-1] Motion for Administrative Consolidation of Case 95-48474-H4-7 into #95-47219-H2-11 filed by W. Steve Smith. Hearing set for 3:00 p.m. on 6/4/96 in Courtroom 400, 4th floor. Parties Notified. [kden] (Entered: 05/31/1996) | |||
| 1996-06-03 | 48 | 0 | Certificate of Telephone Notice of Hearing Re: [24-1] Motion to Clarify or Set Bar Dates by W. Steve Smith Scheduled 10:00 6/10/96 at Courtroom 403 [than] (Entered: 06/04/1996) | |||
| 1996-06-03 | 49 | 0 | Trustee's Notice of Hearing Re: [24-1] Motion to Clarify or Set Bar Dates filed by W. Steve Smith. Hearing set for 6/10/96 @ 10:00 a.m. in ct #403, 4th floor. [kden] (Entered: 06/04/1996) | |||
| 1996-06-03 | 50 | 0 | Motion to Extend Deadline for Filing of Complaint Objecting to Discharge to /Section : 727 until 9/5/96 filed by Trustee W. Steve Smith. [kden] (Entered: 06/04/1996) | |||
| 1996-06-03 | 51 | 0 | Motion To Extend Deadline for Filing of Complaint Objecting to Discharge by Trustee W. Steve Smith . [than] (Entered: 06/05/1996) | |||
| 1996-06-05 | 52 | 0 | Hearing Held Re: [29-1] Motion for Administrative Consolidation of Case 95-48474-H4-7 into #95-47219-H2-11 by W. Steve Smith . Order to be submitted. Court to confer with Judge Lead and Judge Greendyke. Exhibit list attached. [than] (Entered: 06/05/1996) | |||
| 1996-06-05 | 53 | 0 | Motion to Extend Deadline for Filing Complaints to Determine Dischargeability & Objection to Discharge to /Section : 727/523 filed by Creditor Kukui Inc. [kden] (Entered: 06/06/1996) | |||
| 1996-06-07 | 54 | 0 | Hearing Held Re: [21-1] Application For Compensation [ Fees: $ 1,352.35, Expenses: $ 78.08] for period December 12, 1995 through March 31, 1996 by Timothy L Wentworth . Motion granted. Order signed. [than] (Entered: 06/10/1996) | |||
| 1996-06-10 | 55 | 0 | Order Granting [21-1] Application For Compensation [ Fees: $ 1,352.35, Expenses: $ 78.08] for period December 12, 1995 through March 31, 1996 by Timothy L Wentworth payment to Timothy L. Wentworth of $1252.35 in fees and $78.08 in expenses . Parties Notified. [than] (Entered: 06/10/1996) | |||
| 1996-06-10 | 56 | 0 | Hearing Held Re: [24-1] Motion to Clarify or Set Bar Dates by W. Steve Smith . Motion pending. Court to soon sign an order transferring the main case to Judge Wheless. WRG to retain the adversary. [than] (Entered: 06/11/1996) | |||
| 1996-06-11 | 57 | 0 | Order Granting [50-1] Motion to Extend Deadline for Filing of Complaint Objecting to Discharge by W. Steve Smith . The deadline for filing a complaint opposing the discharge of Debtors is extended to 8/5/96. Parties Notified. [than] (Entered: 06/11/1996) | |||
| 1996-06-12 | 58 | 0 | Objection to Exemption By Trustee W. Steve Smith and Request for Hearing . [than] (Entered: 06/13/1996) | |||
| 1996-06-13 | 59 | 0 | Copy of Agreed Order Granting [29-1] Motion for Administrative Consolidation of Case 95-48474-H4-7 into #95-47219-H2-11 filed by W. Steve Smith. Case #95-48474-H4-7 & #05-50153-H1-7 are transferred to R.F. Wheless Jr. Parties Notified. [kden] (Entered: 06/13/1996) | |||
| 1996-06-18 | 60 | 0 | Amendment to Schedules B. [kden] (Entered: 06/21/1996) | |||
| 1996-06-19 | 61 | 0 | Certificate of Telephonic Notice of Hearing Re: [27-1] Motion to Obtain Credit filed by W. Steve Smith set for 2:00 p.m. on 7/2/96 in Courtroom 400, 4th floor. [Copy only, original in #95-47219-H2-7]. [kden] (Entered: 06/21/1996) | |||
| 1996-06-21 | 62 | 0 | Agreed Order Granting [51-1] Motion To Extend Deadline for Filing of Complaint Objecting to Discharge filed by W. Steve Smith. Deadline for Filing a complaint is hereby extended to 8/5/96. Parties Notified. [Copy only, original in #95-48397-H2-7]. [kden] (Entered: 06/21/1996) | |||
| 1996-06-21 | 63 | 0 | Order Granting [30-1] Application to Employ Randy A Rios of Floyd, Smith & Rios NUNC PRO TUNC filed by W. Steve Smith. Parties Notified. [kden] (Entered: 06/21/1996) | |||
| 1996-06-27 | 64 | 0 | Application filed by Trustee W. Steve Smith to Employ John F Hafner of John F Hafner & Associates as Landman . [kden] (Entered: 06/28/1996) | |||
| 1996-07-03 | 65 | 0 | Order Granting [64-1] Application to Employ John F Hafner of John F Hafner & Associates as Landman filed by W. Steve Smith. Parties Notified. [kden] (Entered: 07/03/1996) | |||
| 1996-07-02 | 66 | 0 | Hearing Held Re: [27-1] Motion to Obtain Credit filed by W. Steve Smith: Order signed. [kden] (Entered: 07/03/1996) | |||
| 1996-07-02 | 67 | 0 | Withdrawal of: [43-1] Limited Objections filed by Debtors Timothy Stewart McKenzie, Harven Michael McKenzie, & Steven Darryl McKenzie to Trustee's Motion to Obtain Credit [27-1]. [kden] (Entered: 07/03/1996) | |||
| 1996-07-03 | 68 | 0 | Order Granting [27-1] Motion to Obtain Credit filed by W. Steve Smith. Parties Notified. [kden] (Entered: 07/03/1996) | |||
| 1996-07-22 | 69 | 0 | Court's Notice of Hearing RE: [58-1] Objection to Debtors' Exemptions by W. Steve Smith. Hearing scheduled For 3:00 p.m. on 8/22/96 at Courtroom 400. Parties Notified. Movant to Notice: Yes. [fmremp] (Entered: 07/22/1996) | |||
| 1996-07-23 | 70 | 0 | Notice of Hearing Re: [58-1] Objection to Exemption filed by W. Steve Smith. Hearing set for 8/22/96 @ 3:00 p.m. in ct #400, 4th floor. [kden] (Entered: 07/25/1996) | |||
| 1996-07-25 | 71 | 0 | Certificate of Telephonic Notice of Hearing: Time Change for Hearing on Approval of Sale. Hearing set for 8/5/96 @ 9:00 a.m. in ct #400, 4th floor. [kden] (Entered: 07/25/1996) | |||
| 1996-07-25 | 72 | 0 | Agreed Order Granting Compromise of Controversy with Kukui Inc, Harven Michael McKenzie, Timothy Stewart McKenzie & Steven Darryl McKenzie & Chapter 7 Trustee . Parties Notified. [kden] (Entered: 07/25/1996) | |||
| 1996-07-26 | 73 | 0 | Application filed by Trustee W. Steve Smith to Pay Administrative Expenses & Notice thereof. [kden] (Entered: 07/30/1996) | |||
| 1996-08-05 | 74 | 0 | Hearing commenced & recessed Re: [1-1] Approval of Sale recessed to 9:00 a.m. on 8/13/96 in Courtroom 400, 4th floor. Exhibit list attached. [kden] (Entered: 08/07/1996) | |||
| 1996-08-05 | 75 | 0 | Motion for Second Extension of Deadline for Filing of Complaint Objecting to Discharge to Section: 727 filed by Trustee W. Steve Smith. [kden] (Entered: 08/07/1996) | |||
| 1996-08-13 | 76 | 0 | Amended Schedules B And Certificate of Service. [mkal] (Entered: 08/14/1996) | |||
| 1996-08-13 | 77 | 0 | Hearing Resumed RE: Approval of Sale & is Recessed to 9:00 8/19/96 in Courtroom 400. Exhibit List Attached. [dkot] (Entered: 08/16/1996) | |||
| 1996-08-20 | 78 | 0 | Order Granting [75-1] Motion for Second Extension of Deadline for Filing of Complaint Objecting to Discharge filed by W. Steve Smith. Deadline for filing of a complaint by Trustee opposing the discharge is hereby extended to 11/5/96. Parties Notified. [kden] (Entered: 08/20/1996) | |||
| 1996-08-19 | 79 | 0 | Hearing Re: [1-1] Approval of Sale: resumes & recesses to 8/21/96 @ 9:00 a.m. Parties to file written arguments by 1:00 p.m. 8/22/96. Oral argument to be held 9:00 a.m. on 8/23/96 in Courtroom 400, 4th floor. Exhibit list attached. [kden] (Entered: 08/21/1996) | |||
| 1996-08-21 | 80 | 0 | Hearing Re: [1-1] Approval of Sale: Hearing continues on Trustee's Motion to Sell/Compromise. Alleged causes of action. Evidence concluded. Oral argument set for 9:00 a.m. on 8/23/96 in Courtroom 400, 4th floor. Exhibit list attached. [kden] (Entered: 08/22/1996) | |||
| 1996-08-22 | 81 | 0 | Trustee's Position Statement in Support of Bid Offered by Smith-Gordy/Kukui, Inc. [kden] (Entered: 08/22/1996) | |||
| 1996-08-23 | 82 | 0 | Hearing Held Re: [1-1] Approval of Sale: Hearing concluded on Trustee's Motion to Sell - Compromise McKenzie's claims vs Kukui. Trustee to submit proposed Memo & Findings of Facts on 9/4/96. McKenzies to respond by 9/9/96 with Memo of law re duty to ffer $5 million to BOM [Bank of Montreal]. [kden] (Entered: 08/26/1996) | |||
| 1996-08-13 | 83 | 0 | Supplement of Record [for Continued Hearing Conducted on August 22, 1996 wherein the Court Allowed the Record to be Supplemented by Filing a Copy of the Original Complaint in Adversary 95-4717 as McKenzie Exhibit A-18] filed by Interested Parties Frances McKenzie, Harven Michael McKenzie, Steven Darryl McKenzie & Debtor Timothy Stewart McKenzie. [dkot] (Entered: 09/03/1996) | |||
| 1996-09-04 | 84 | 0 | Findings of Fact & Conclusions of Law Re: Trustee W. Steve Smith's Motion for Approval of Compromise with Kukui Inc in the case of Harven Michael McKenzie #95-48397-H2-7. [kden] (Entered: 09/06/1996) | |||
| 1996-09-04 | 85 | 0 | Memorandum filed by Trustee W. Steve Smith in Support of the Purchase of Bank of Montreal Note, Liens & Guarantees [Trustee's Motion for Approval of Compromise with Kukui Inc in the case of Harven Michael McKenzie #95-48397-H2-7. [kden] (Entered: 09/06/1996) | |||
| 1996-09-05 | 86 | 0 | First Application filed by Randall A Rios for Trustee W. Steve Smith for Interim Compensation [Fees: $97,940.00 + Expenses: $9,830.50] from 12/1/95 through 8/31/96 & Supporting Brief; Last Day to Object: 9/25/96 [kden] (Entered: 09/10/1996) | |||
| 1996-09-05 | 87 | 0 | Notice of Filing of: [86-1] First Application for Interim Compensation [Fees: $97,940.00 + Expenses: $9,830.50] filed by Randall A Rios of Floyd, Smith & Rios. [kden] (Entered: 09/10/1996) | |||
| 1996-09-10 | 88 | 0 | Order Granting [73-1] Application to Pay Administrative Expenses of $11,485.61 filed by W. Steve Smith. Parties Notified. [kden] (Entered: 09/10/1996) | |||
| 1996-09-18 | 89 | 0 | Application filed by Trustee W. Steve Smith to Employ Accountant James P Smith of Collier Smith & Co Affidavit. [kden] (Entered: 09/18/1996) | |||
| 1996-09-25 | 90 | 0 | Order Granting [89-1] Application to Employ Accountant James P Smith of Collier Smith & Co filed by W. Steve Smith Parties Notified. [kden] (Entered: 09/25/1996) | |||
| 1996-09-27 | 91 | 0 | Transcript of Hearing Held 8/5/96 RE: Trustee's Motion for Approval of Sale. [THIS TRANSCRIPT IS FILED IN CASE NO 95-48397-H2-7 AS PLEADING #91] [dkot] (Entered: 10/02/1996) | |||
| 1996-09-27 | 92 | 0 | Transcript of Hearing Held 8/13/96 [Vol I of II]. Continuation of Hearing RE: Trustee's Motion for Approval of Sale. [THIS PLEADING IS FILED IN CASE NO 95-48397-H2-7 AS PLEADING #92] [dkot] (Entered: 10/02/1996) |