Assigned to: Judge John W. Kolwe Chapter 7 Involuntary Asset |
|
Debtor Terry Graham Trucking Incorporated
4407 Opelousas St. Lake Charles, LA 70615 CALCASIEU-LA Tax ID / EIN: 72-1082695 |
represented by |
Gerald J. Casey
613 Alamo Street Lake Charles, LA 70601 (337) 474-5005 Email: [email protected] Richard D. Moreno
Richard D. Moreno, LLC POB 149 Lake Charles, LA 70602-0149 (337) 656-8654 Fax : (337) 433-9536 Email: [email protected] |
Petitioning Creditor Bradley Day
13122 NE Shadow Ridge Elgin, OK 73538 |
represented by |
H. Kent Aguillard
141 S 6th St. Eunice, LA 70535-0391 337-457-9331 Email: [email protected] Craig Hill
Craig Ray Hill P.O. Box 1260 Oberlin, LA 70655 337-639-2127 Email: [email protected] John Craig Jones
Jones & Hill, LLC 131 Highway 165 South Oakdale, LA 71463 318-335-1333 Email: [email protected] |
Petitioning Creditor Tracy Day
13122 NE Shadow Ridge Elgin, OK 73538 |
represented by |
H. Kent Aguillard
(See above for address) Craig Hill
(See above for address) John Craig Jones
(See above for address) |
Trustee Lucy G. Sikes
POB 52545 Lafayette, LA 70505-2545 (337) 366-0214 |
represented by |
Hayley Jane Franklin
Stewart, Robbins, Brown & Altazan, LLC 301 Main St., Suite 1640 Baton Rouge, LA 70801 (225) 231-9998 Fax : (225) 709-9467 Email: [email protected] TERMINATED: 09/08/2023 Paul Douglas Stewart, Jr.
Stewart, Robbins & Brown, LLC 301 Main Street, Suite 1640 P.O. Box 2348 Baton Rouge, LA 70821-2348 (225) 231-9998 Fax : (225) 709-9467 Email: [email protected] Stewart Robbins & Brown, LLC
301 Main Street, STE 1640 POB 2348 Baton Rouge, LA 70821-2348 225-231-9998 |
U.S. Trustee Office of U. S. Trustee
300 Fannin St., Suite 3196 Shreveport, LA 71101 318-676-3456 |
| Date Filed | # | Docket Text |
|---|---|---|
| 02/06/2025 | 177 | Docket Text BNC Certificate of Mailing - PDF Document. (related document(s): [176] Order on Miscellaneous Motion). Notice Date 02/06/2025. (Admin.) |
| 02/04/2025 | 176 | Docket Text Order Granting (Re: [169] Motion to Approve Tolling Agreement filed by Trustee Lucy G. Sikes, Interested Party Prime Insurance Company) (melo) |
| 02/03/2025 | 175 | Docket Text Adversary case 25-02005. (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)): Complaint to Avoid Transaction and Set Aside Transfer Pursuant to 11 U.S.C. 544(b), 548, and 550 by Lucy G. Sikes (attorneys Caleb K. Aguillard, John Craig Jones, H. Kent Aguillard) against Prime Holdings Insurance Services, Inc., PRIME INSURANCE COMPANY, Terry Graham. Fee Amount Due $350 (Aguillard, H.) |
| 01/29/2025 | 174 | Docket Text BNC Certificate of Mailing - PDF Document. (related document(s): [173] Order on Motion to Expedite Hearing). Notice Date 01/29/2025. (Admin.) |
| 01/28/2025 | Docket Text Hearing Held on (Re: [169] Motion to Approve Tolling Agreement) APPEARANCES IN PERSON: H. Kent Aguillard for Bradley Day and Tracy Day, Petitioning Creditors, Nicholas J. Smeltz for Trustee, Lucy Sikes. APPEARED REMOTELY: Jason Cerise for Prime Insurance Co. RULING: Motion is granted. Order - Smeltz. (melo) | |
| 01/24/2025 | 173 | Docket Text Order Granting (Re: [170] Motion to Expedite Hearing filed by Trustee Lucy G. Sikes, Interested Party Prime Insurance Company. re: [169] Motion Motion to Approve Tolling Agreement filed by Trustee Lucy G. Sikes, Interested Party Prime Insurance Company) Hearing scheduled for 1/28/2025 at 01:30 PM at Courtroom Five, Lafayette. (melo) |
| 01/24/2025 | 172 | Docket Text Certificate of Service (Re: [169] Miscellaneous Motion) Filed by Nicholas J. Smeltz on behalf of Lucy G. Sikes (Smeltz, Nicholas) |
| 01/24/2025 | 171 | Docket Text Certificate of Service (Re: [169] Miscellaneous Motion, [170] Motion to Expedite Hearing) Filed by Nicholas J. Smeltz on behalf of Lucy G. Sikes (Smeltz, Nicholas) |
| 01/24/2025 | 170 | Docket Text Ex Parte Motion to Expedite Hearing (Re: [169] Miscellaneous Motion) Filed by H. Kent Aguillard, Jason M. Cerise, Nicholas J. Smeltz on behalf of Prime Insurance Company, Lucy G. Sikes (Smeltz, Nicholas) |
| 01/24/2025 | 169 | Docket Text Ex Parte Motion to Approve Tolling Agreement Filed by H. Kent Aguillard, Jason M. Cerise, Nicholas J. Smeltz on behalf of Prime Insurance Company, Lucy G. Sikes (Smeltz, Nicholas) |