Janus Consulting Partners, LLC
7
Barbara J. Houser
07/30/2015
09/11/2019
Yes
| REFORM |
Assigned to: Barbara J. Houser Chapter 7 Voluntary Asset |
|
Debtor Janus Consulting Partners, LLC
15455 Dallas Parkway, Ste. 600 Addison, TX 75001 DALLAS-TX Tax ID / EIN: 27-3011075 |
represented by |
Mark Joseph Elmore
Elmore Law, PLLC 6903 Casa Loma Avenue Dallas, TX 75214 2144997476 Email: markjelmore@gmail.com |
Trustee Diane G. Reed
501 N. College Street Waxahachie, TX 75165 (972) 938-7334 |
represented by |
David W. Elmquist
Reed & Elmquist, P.C. 501 N. College Street Waxahachie, TX 75165 (972) 938-7339 Fax : (972) 923-0430 Email: delmquist@bcylawyers.com Diane G. Reed
501 N. College Street Waxahachie, TX 75165 (972) 938-7334 Fax : (972) 923-0430 Email: dgrtrustee@bcylawyers.com |
U.S. Trustee United States Trustee
1100 Commerce Street Room 976 Dallas, TX 75242 214-767-8967 |
| Date Filed | # | Docket Text |
|---|---|---|
| 07/31/2018 | 48 | (2 pgs) Trustee's interim report for the period ending: 6/30/18. Projected date of filing final report: 6/30/19 The trustee is holding $4,383.50 in this case. This case was filed on 7/30/15. The trustee, through counsel, with the assistance and involvement of two major creditors and their counsel, and the trustee's accountants, Lain Faulkner & Co., has investigated fraudulent transfer and breach of fiduciary duties claims against the Debtor's two member managers, Scott Marvel ("Marvel") and Steve Roberts ("Roberts") and related parties. On July 28, 2017, trustee's counsel filed an adversary proceeding (Adv. No. 17-03067) asserting claims against Marvel and Roberts and several of their affiliated entities for avoidance and recovery of fraudulent transfers, and claims against Marvel and Roberts only for alleged breaches of their fiduciary duties to the debtor. This adversary proceeding is currently scheduled to be tried during the week of September 10, 2018; however, the parties are currently engaged in settlement discussions. If there is no settlement, then this trial date will be continued for sixty days so that pretrial discovery can be completed. (Reed, Diane) |
| 05/07/2018 | 47 | (2 pgs) Trustee's interim report for the period ending: 5/4/18. Projected date of filing final report: 6/30/19 The Trustee is holding $4,403.50 in this case. This case was filed on 7/30/15. The trustee, through counsel, with the assistance and involvement of two major creditors and their counsel, and the trustee's accountants, Lain Faulkner & Co., has investigated fraudulent transfer and breach of fiduciary duties claims against the Debtor's two member managers, Scott Marvel ("Marvel") and Steve Roberts ("Roberts") and related parties. On July 28, 2017, Trustee's counsel filed an adversary proceeding (Adv. No. 17-03067) asserting claims against Marvel and Roberts and several of their affiliated entities for avoidance and recovery of fraudulent transfers, and claims against Marvel and Roberts only for alleged breaches of their fiduciary duties to the debtor. This adversary proceeding is currently scheduled to be tried during the week of September 10, 2018. (Reed, Diane) |
| 01/31/2018 | 46 | (1 pg) Order granting amended motion to withdraw as attorney (attorney Andrew G. Edson & Annie J. Jacobs terminated). (related document # 45) Entered on 1/31/2018. (Banks, Courtney) |
| 01/31/2018 | 45 | (4 pgs; 2 docs) Amended Motion to withdraw as attorney ( Strasburger & Price, LLP, Annie J. Jacobs and Andrew G. Edson) Filed by Creditor Carahsoft Technology Corporation (Attachments: # 1 Proposed Order) (Edson, Andrew) |
| 01/26/2018 | 44 | (4 pgs; 2 docs) Motion to withdraw as attorney (Strasburger & Price, LLP, Annie J. Jacobs and Andrew G. Edson) Filed by Creditor Carahsoft Technology Corporation (Attachments: # 1 Proposed Order) (Edson, Andrew) |
| 01/19/2018 | 43 | (2 pgs) Trustee's interim report for the period ending: 1/18/18. Projected date of filing final report: 10/31/18 The Trustee is holding $4,443.50 in this case. This case was filed on 7/30/15. The trustee, through counsel, with the assistance and involvement of two major creditors and their counsel, and the trustee's accountants, Lain Faulkner & Co., has investigated fraudulent transfer and breach of fiduciary duties claims against the Debtor's two member managers, Scott Marvel ("Marvel") and Steve Roberts ("Roberts") and related parties. On July 28, 2017, Trustee's counsel filed an adversary proceeding (Adv. No. 17-03067) asserting claims against Marvel and Roberts and several of their affiliated entities for avoidance and recovery of fraudulent transfers, and claims against Marvel and Roberts only for alleged breaches of their fiduciary duties to the debtor. This adversary proceeding is currently scheduled to be tried during the week of April 9, 2018, but the trial date will likely be continued for at least 90 days. (Reed, Diane) |
| 11/27/2017 | 42 | (2 pgs) Order granting application to employ Hill Schwartz Spilker Keller LLC as Valuation Expert(related document # 40) Entered on 11/27/2017. (Banks, Courtney) |
| 11/21/2017 | 41 | (1 pg) Certificate of No Objection filed by Trustee Diane G. Reed (RE: related document(s) 40 Application to employ Hill Schwartz Spilker Keller LLC as Consultant (Valuation Expert)). (Elmquist, David) |
| 10/26/2017 | 40 | (10 pgs) Application to employ Hill Schwartz Spilker Keller LLC as Consultant (Valuation Expert) Filed by Trustee Diane G. Reed (Elmquist, David) |
| 08/07/2017 | 39 | (2 pgs) Order granting trustee's motion to amend terms of employment of Reed & Elmquist, P.C. as attorney's for Chapter 7 Trustee(related document # 34) Entered on 8/7/2017. (Banks, Courtney) |