Legend Energy Services, LLC
7
Joshua P. Searcy
10/26/2021
10/25/2023
Yes
v
Assigned to: Bankruptcy Judge Joshua P. Searcy Chapter 7 Voluntary Asset |
|
Debtor Legend Energy Services, LLC
PO BOX 1060 Mustang, OK 73064 GREGG-TX Tax ID / EIN: 27-4240698 fka Legend BMES Energy Services, LLC fdba Legend Energy Services, Inc. |
represented by |
Vickie L. Driver
Crowe & Dunlevy, P.C. 2525 McKinnon St. Ste 425 Dallas, TX 75201 214-420-2142 Email: Vickie.driver@crowedunlevy.com |
Trustee Diane Carter
660 North Central Expressway Ste. 101 Plano, TX 75074 972-422-9377 |
represented by |
Melissa S. Hayward
Hayward PLLC 10501 N. Central Expwy. Suite 106 Dallas, TX 75231 972-755-7100 Email: MHayward@HaywardFirm.com Ruth A. Van Meter
Hayward PLLC 10501 N Central Expy Suite 106 Dallas, TX 75231 713-858-2891 Email: ruth@vanmeterlaw.com |
U.S. Trustee US Trustee
Office of the U.S. Trustee 110 N. College Ave. Suite 300 Tyler, TX 75702 (903) 590-1450 |
| Date Filed | # | Docket Text |
|---|---|---|
| 10/25/2023 | 110 | COMPLAINT: (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)): filed by Ruth A. Van Meter on behalf of Diane Carter against LES Capital, LLC, Michael Crooks, Greg Oplotnik, Crooks Stanford, PLLC d/b/a Crooks Stanford & Shoop, Bryan Begley, Russell T. Ingram III, Matthew Goodson, Dan Penrod, Neil Wallack, Robert Hougie, Joshua Pruett, Cavalier Energy, LLC. (Attachments: # 1 Adversary Cover Sheet) (Van Meter, Ruth) (Entered: 10/25/2023) |
| 08/13/2023 | 109 | Certificate Of Mailing (RE: related document(s)104 Order Granting Motion for 2004 Examination Notice Date 08/13/2023. (Admin.) (Entered: 08/13/2023)(RE: related document(s)99 Application for Examination of American Express, American Express Company, and American Express Travel Related Services Company, Inc. Under Rule 2004 Filed by Diane Carter (Attachments: # 1 Proposed Order # 2 Service List) (Van Meter, Ruth) filed by Trustee Diane Carter). (sr)). |
| 08/13/2023 | 108 | Certificate Of Mailing (RE: related document(s)103 Order Granting Motion for 2004 Examination Notice Date 08/13/2023. (Admin.) (Entered: 08/13/2023)(RE: related document(s)98 Application for Examination of Paycom Payroll LLC Under Rule 2004 Filed by Diane Carter (Attachments: # 1 Proposed Order) (Van Meter, Ruth) filed by Trustee Diane Carter). (sr)). |
| 08/13/2023 | 107 | Certificate Of Mailing Notice Date 08/13/2023. (Admin.) (Entered: 08/13/2023) |
| 08/13/2023 | 106 | Certificate Of Mailing (RE: related document(s)101 Order Granting Motion for 2004 Examination Notice Date 08/13/2023. (Admin.) (Entered: 08/13/2023)(RE: related document(s)96 Application for Examination of NBC Oklahoma Under Rule 2004 Filed by Diane Carter (Attachments: # 1 Proposed Order) (Van Meter, Ruth) filed by Trustee Diane Carter). (sr)). |
| 08/13/2023 | 105 | Certificate Of Mailing (RE: related document(s)100 Order Granting Motion for 2004 Examination Notice Date 08/13/2023. (Admin.) (Entered: 08/13/2023)(RE: related document(s)95 Application for Examination of Wells Fargo Bank N.A. Under Rule 2004 Filed by Diane Carter (Attachments: # 1 Proposed Order) (Van Meter, Ruth) filed by Trustee Diane Carter). (sr)). |
| 08/11/2023 | 104 | Order Granting Motion for 2004 Examination (RE: related document(s)99 Application for Examination of American Express, American Express Company, and American Express Travel Related Services Company, Inc. Under Rule 2004 Filed by Diane Carter (Attachments: # 1 Proposed Order # 2 Service List) (Van Meter, Ruth) filed by Trustee Diane Carter). (sr) (Entered: 08/11/2023) |
| 08/11/2023 | 103 | Order Granting Motion for 2004 Examination (RE: related document(s)98 Application for Examination of Paycom Payroll LLC Under Rule 2004 Filed by Diane Carter (Attachments: # 1 Proposed Order) (Van Meter, Ruth) filed by Trustee Diane Carter). (sr) (Entered: 08/11/2023) |
| 08/11/2023 | 102 | Order Granting Motion for 2004 Examination (RE: related document(s)97 Application for Examination of Enverus, Inc. Under Rule 2004 Filed by Diane Carter (Attachments: # 1 Proposed Order) (Van Meter, Ruth) filed by Trustee Diane Carter). (sr) (Entered: 08/11/2023) |
| 08/11/2023 | 101 | Order Granting Motion for 2004 Examination (RE: related document(s)96 Application for Examination of NBC Oklahoma Under Rule 2004 Filed by Diane Carter (Attachments: # 1 Proposed Order) (Van Meter, Ruth) filed by Trustee Diane Carter). (sr) (Entered: 08/11/2023) |