Excellence Medical Group, LLC and First-Citizens Bank & Trust Company
7
David R Jones
10/30/2017
08/01/2024
Yes
v
| CLOSED |
Assigned to: David R Jones Chapter 7 Voluntary Asset Debtor disposition: Discharge Not Applicable |
|
Debtor Excellence Medical Group, LLC
9301 Southwest Freeway Suite 325 Houston, TX 77074 HARRIS-TX Tax ID / EIN: 47-1193452 |
represented by |
Joseph G Epstein
JOSEPH G. EPSTEIN PLLC Post Office Box 1228 Bellaire, TX 77402-1228 713-222-8400 Fax : 713-621-0046 Email: joe@epsteintexaslaw.com |
Plaintiff First-Citizens Bank & Trust Company |
represented by |
Joe R Savoie
Carin Caton et al 1401 McKinney Ste 1700 Houston, TX 77010 713-752-8629 Email: savoie-efile@craincaton.com |
Defendant Yueh Lee |
represented by |
Deirdre Carey Brown
Forshey Prostok LLP 1990 Post Oak Suite 2400 Houston, TX 77056 832-367-5722 Email: dbrown@forsheyprostok.com TERMINATED: 09/17/2020 Henry Flores
Rapp & Krock, PC Two Post Oak Central 1980 Post Oak Blvd Suite 1200 Houston, TX 77056 713-759-9977 Email: hflores@rappandkrock.com Kenneth M Krock
Rapp & Krock, PC 1980 Post Oak Boulevard Suite 1200 Houston, TX 77056 713-759-9977 Email: kkrock@rappandkrock.com |
Defendant Sherman Nagler |
represented by |
Deirdre Carey Brown
(See above for address) TERMINATED: 09/17/2020 Henry Flores
(See above for address) Kenneth M Krock
(See above for address) |
Defendant Mirza N. Baig |
represented by |
Brian A Kilmer
K&L Gates LLP 609 Main Street Ste 4150 Houston, TX 77002 713-815-7368 Email: Brian.Kilmer@KLGates.com |
Defendant ABCD Technology, Inc. |
represented by |
Brian A Kilmer
(See above for address) |
Trustee Rodney D Tow
Rodney Tow, PLLC 1122 Highborne Cay Court Texas City, TX 77590-1403 281-429-8300 |
represented by |
Erin Elizabeth Jones
Jones Murray LLP 602 Sawyer Suite 400 Houston, TX 77007 832-529-1999 Fax : 832-529-3393 Email: erin@jonesmurray.com Rodney D Tow
Rodney Tow, PLLC 1122 Highborne Cay Court Texas City, TX 77590-1403 281-429-8300 Email: rtow@rtowtrustee.com |
U.S. Trustee US Trustee
Office of the US Trustee 515 Rusk Ave Ste 3516 Houston, TX 77002 713-718-4650 |
represented by |
Christine A March
Office of the US Trustee 515 Rusk St Ste 3516 Houston, TX 77002 713-718-4650 Ext. 239 Fax : 713-718-4580 Email: christine.a.march@usdoj.gov Stephen Douglas Statham
DOJ-Ust 7230 Latitude St Corpus Christi, TX 78414 713-876-9571 Email: statham01@gmail.com |
| Date Filed | # | Docket Text |
|---|---|---|
| 08/01/2024 | 188 | Notice of Appearance and Request for Notice Filed by Walter J Cicack Filed by on behalf of Mirza Baig (Cicack, Walter) |
| 07/19/2024 | 187 | BNC Certificate of Mailing. (Related document(s):[186] Order on Motion to Compel) No. of Notices: 7. Notice Date 07/19/2024. (Admin.) |
| 07/17/2024 | 186 | Order Granting Lee Parties Second Motion To Compel Responses to Discovery in Aid of Enforcing Agreed Final Judgment (Related Doc # [183]) Signed on 7/17/2024. (trc4) |
| 06/21/2024 | 185 | Notice of Hearing. (Related document(s):[183] Motion to Compel) Filed by Yueh "Bryan" Lee, MD Foot & Ankle, LLC, Sherman Nagler, Sugar Land Podiatry Associates, PA (Krock, Kenneth) |
| 06/20/2024 | 184 | BNC Certificate of Mailing. (Related document(s):[182] Order on Motion to Reopen Chapter 7 Case) No. of Notices: 41. Notice Date 06/20/2024. (Admin.) |
| 06/19/2024 | 183 | Second Motion to Compel Responses to Discovery in Aid of Enforcing Agreed Final Judgment Filed by Interested Parties Yueh "Bryan" Lee, MD Foot & Ankle, LLC, Sherman Nagler, Sugar Land Podiatry Associates, PA Hearing scheduled for 8/7/2024 at 01:30 PM at Houston, Courtroom 403 (JPN). (Attachments: # (1) Ex. A # (2) Ex. B # (3) Proposed Order) (Krock, Kenneth) |
| 06/18/2024 | 182 | Order Granting Motion To Reopen Chapter 7 Case (Related Doc # [181]) Signed on 6/18/2024. (mar4) |
| 06/17/2024 | 181 | Motion to Reopen Chapter 7 Case for another reason. Objections/Request for Hearing Due in 21 days. Fee Amount: $ 260. Filed by Interested Parties MD Foot & Ankle, LLC, Sherman Nagler, Sugar Land Podiatry Associates, PA, Yueh "Bryan" Lee (Attachments: # (1) Proposed Order) (Krock, Kenneth) |
| 06/15/2024 | 180 | BNC Certificate of Mailing. (Related document(s):[179] Order on Motion to Compel) No. of Notices: 7. Notice Date 06/15/2024. (Admin.) |
| 06/13/2024 | 179 | Order Denying Motion To Compel (Related Doc # [178]) Signed on 6/13/2024. (mar4) |