Keystone Classic Homes, LLC
7
Jeffrey P Norman
05/07/2019
03/03/2022
No
v
Assigned to: Jeffrey P Norman Chapter 7 Voluntary No asset |
|
Debtor Keystone Classic Homes, LLC, Debtor
5646 Weston Drive Fulshear, TX 77441 FORT BEND-TX Tax ID / EIN: 20-8279183 aka Keystone Metropolitan, LLC |
represented by |
Matthew Scott Okin
Okin & Adams LLP 1113 Vine Street, Suite 240 Houston, TX 77002 713-228-4100 Fax : 888-865-2118 Email: mokin@okinadams.com |
Trustee Eva S Engelhart
Ross Banks May Cron and Cavin PC 7700 San Felipe Suite 550 Houston, TX 77063 713-626-1200 |
| |
U.S. Trustee US Trustee
Office of the US Trustee 515 Rusk Ave Ste 3516 Houston, TX 77002 713-718-4650 |
| Date Filed | # | Docket Text |
|---|---|---|
| 08/20/2020 | 29 | Adversary case 20-03397. Nature of Suit: (13 (Recovery of money/property - 548 fraudulent transfer)) Complaint by Eva S. Engelhart, Chapter 7 Trustee against Michael Surface, Oxbow Equities, LP, Weston Lakes, LP. Fee waived due to lack of funds in the estate. (Attachments: # (1) Complaint A - Answering Statement # (2) Exhibit B - Alford Email # (3) Exhibit C - Ragsdale Notice # (4) Exhibit D - Legal advice re Ragsdale # (5) Exhibit E - Notice of Ragsdale litigation # (6) Exhibit F - Deposit # (7) Complaint G - Weston Lakes Note # (8) Exhibit H - Bank Statement # (9) Exhibit I - Promissory Note # (10) Exhibit J - Oxbow Note # (11) Exhibit K - Indictment # (12) Exhibit L - Payment to Weston Lakes # (13) Exhibit M - Payment to Oxbow # (14) Exhibit N - SOFA transfer # (15) Exhibit O - Email # (16) Complaint P - Email # (17) Complaint Q - Email # (18) Exhibit R - Email # (19) Exhibit S - Email # (20) Exhibit T - Arbitration Award # (21) Exhibit U - Email # (22) Complaint V - Email # (23) Exhibit W - Glickert POC # (24) Exhibit X - Sorenson POC # (25) Exhibit Y - Ward POC) (Goott, Miriam) |
| 05/18/2020 | 28 | Withdrawal of Claim: 4 Michael Glickert (mmap) |
| 03/04/2020 | 27 | BNC Certificate of Mailing. (Related document(s):[26] Order on Application to Employ) No. of Notices: 2. Notice Date 03/04/2020. (Admin.) |
| 03/02/2020 | 26 | Order Granting Application to Employ Walker & Patterson, PC. (Related Doc # [25]) Signed on 3/2/2020. (mrios) |
| 02/03/2020 | 25 | Application to Employ Walker & Patterson as Attorney for Trustee. Objections/Request for Hearing Due in 21 days. Filed by Trustee Eva S Engelhart Hearing scheduled for 3/11/2020 at 11:00 AM at Houston, Courtroom 403 (JPN). (Attachments: # (1) Affidavit # (2) Exhibit Fee Agreement # (3) Proposed Order) (Engelhart, Eva) |
| 01/27/2020 | 24 | Notice of Change of Address (sgue) |
| 01/25/2020 | 23 | BNC Certificate of Mailing. (Related document(s):[21] Order on Application to Employ) No. of Notices: 2. Notice Date 01/25/2020. (Admin.) |
| 01/23/2020 | 22 | BNC Certificate of Mailing. (Related document(s):[19] Order on Application to Employ) No. of Notices: 2. Notice Date 01/23/2020. (Admin.) |
| 01/23/2020 | 21 | Order Denying Application to Employ (Related Doc # [20]) Signed on 1/23/2020. (mrios) |
| 01/22/2020 | 20 | Amended Application to Employ Walker & Patterson, P.C. as Attorney for Trustee. Objections/Request for Hearing Due in 21 days. Filed by Trustee Eva S Engelhart (Attachments: # (1) Affidavit # (2) Exhibit Fee Agreement # (3) Proposed Order) (Engelhart, Eva) |