3 Star Properties, LLC
7
Eduardo V Rodriguez
09/29/2016
05/19/2023
Yes
i
Assigned to: Eduardo V Rodriguez Chapter 7 Involuntary Asset |
|
Debtor 3 Star Properties, LLC
800 E. Fairview Rd., Ste. 129 Asheville, NC 28803 BUNCOMBE-NC (828) 595-5662 Tax ID / EIN: 00-0000000 |
represented by |
R. Hayes Hofler, III
1007 Vickers Avenue Durham, NC 27707 919-682-9663 Fax : 919-682-2016 Email: hayeshofler@hoflerlaw.com |
Petitioning Creditor Biltmore Funding, LLC
2600 S. Shore Blvd., Suite 300 League City, TX 77573 |
represented by |
Brian B. Kilpatrick
Wilson, Cribbs & Goren, P.C. 2500 Fannin Street Houston, TX 77002 713-222-9000 Fax : 713-229-8824 Email: bkilpatrick@wcglaw.com |
Petitioning Creditor TM Property Solutions, LLC
2600 S. Shore Blvd., Suite 300 League City, TX 77573 |
represented by |
Brian B. Kilpatrick
(See above for address) |
Trustee Janet S Casciato-Northrup
Hughes Watters and Askanase 1201 Louisiana 28th Floor Houston, TX 77002 713-759-0818 |
represented by |
Rhonda R Chandler
Hughes Watters Askanase LLP Total Plaza 1201 Louisiana Street 28th Floor Houston, TX 77002 713-328-2853 Fax : 713-759-6834 Email: rrchandler@hwa.com |
U.S. Trustee US Trustee
Office of the US Trustee 515 Rusk Ave Ste 3516 Houston, TX 77002 713-718-4650 |
represented by |
Hector Duran
U.S. Trustee 515 Rusk Ste 3516 Houston, Tx 77002 7137184650 Email: Hector.Duran.Jr@usdoj.gov Diane G Livingstone
Office of U S Trustee 515 Rusk St Ste 3516 Houston, TX 77002 713-718-4650 Email: diane.g.livingstone@usdoj.gov |
| Date Filed | # | Docket Text |
|---|---|---|
| 06/27/2018 | 158 | Amended Notice of Intent to Take the Oral Deposition of the Corporate Representative of SED Holdings, LLC. Filed by Charles A. Brown & Associates, P.L.L.C. (Attachments: # 1 Exhibit # 2 Exhibit) (Pate, Gary) (Entered: 06/27/2018) |
| 06/14/2018 | 157 | BNC Certificate of Mailing. (Related document(s): 154 Order to Show Cause) No. of Notices: 8. Notice Date 06/14/2018. (Admin.) (Entered: 06/15/2018) |
| 06/14/2018 | 156 | Certificate of Compliance (Filed By SED Holdings, LLC ).(Related document(s): 154 Order to Show Cause, 155 Notice) (Hamm, James) (Entered: 06/14/2018) |
| 06/13/2018 | 155 | Notice of Order and Show Cause Hearing. (Related document(s): 154 Order to Show Cause) Filed by SED Holdings, LLC (Hamm, James) (Entered: 06/13/2018) |
| 06/12/2018 | 154 | Order to Show Cause Why James P. Johnson Should Not be Held in Contempt. Signed on 6/12/2018 (Related document(s): 133 Motion for Contempt) Show Cause hearing to be held on 7/16/2018 at 02:00 PM at Houston, Courtroom 401. (jchavez) (Entered: 06/12/2018) |
| 06/12/2018 | Courtroom Minutes. Time Hearing Held: 9:00 a.m.. Appearances: Blake Hamm for SEC Holdings, LLC; Wayne Kitchens for Janet Northrup, Chapter 7 Trustee. Arguments in support of motion by Mr. Hamm and Mr. Kitchens were heard. The Court called for Mr. James Johnson with no response. The parties were questioned by the court. Show Cause hearing was set for 7/16/2018 at 2:00 p.m.. Mr. Hamm is to provide Notice of the hearing to Mr. Johnson within 2 days, as will be provided in the Show Cause Order which will be issued by the Court. (Related document(s): 133 Motion for Contempt) (jchavez) (Entered: 06/12/2018) | |
| 06/12/2018 | 153 | Brief (Filed By SED Holdings, LLC ).(Related document(s): 121 Objection to Claim, 122 Objection to Claim, 123 Response, 126 Response, Courtroom Minutes (Text)) (Hamm, James) (Entered: 06/12/2018) |
| 06/08/2018 | 152 | Exhibit List (Filed By SED Holdings, LLC ).(Related document(s): 133 Motion for Contempt, 145 Notice) (Hamm, James) (Entered: 06/08/2018) |
| 06/07/2018 | 151 | BNC Certificate of Mailing. (Related document(s): 150 Generic Order) No. of Notices: 8. Notice Date 06/07/2018. (Admin.) (Entered: 06/08/2018) |
| 06/05/2018 | 150 | COPY of ORDER in 4:17cv1655 granting 63 Motion to Sever and Transfer SED's Objections to Petitioning Creditors' Proofs of Claim. It is hereby ORDERED that SED's Objections to Proofs of Claim Asserted by Petitioning Creditors are hereby SEVERED and TRANSFERRED to Bankruptcy Case No. 16-34815 in the United States Bankruptcy Court for the Southern District of Texas. (Signed by Judge Vanessa D Gilmore) (dhan) (Entered: 06/05/2018) |