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Assigned to: David R Jones Chapter 7 Voluntary Asset Debtor disposition: Discharge Not Applicable |
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Debtor Excellence Medical Group, LLC
9301 Southwest Freeway Suite 325 Houston, TX 77074 HARRIS-TX Tax ID / EIN: 47-1193452 |
represented by |
Joseph G Epstein
JOSEPH G. EPSTEIN PLLC Post Office Box 1228 Bellaire, TX 77402-1228 713-222-8400 Fax : 713-621-0046 Email: [email protected] |
Plaintiff First-Citizens Bank & Trust Company |
represented by |
Joe R Savoie
Carin Caton et al 1401 McKinney Ste 1700 Houston, TX 77010 713-752-8629 Email: [email protected] |
Defendant Yueh Lee |
represented by |
Deirdre Carey Brown
Forshey Prostok LLP 1990 Post Oak Suite 2400 Houston, TX 77056 832-367-5722 Email: [email protected] TERMINATED: 09/17/2020 Henry Flores
Rapp & Krock, PC Two Post Oak Central 1980 Post Oak Blvd Suite 1200 Houston, TX 77056 713-759-9977 Email: [email protected] Kenneth M Krock
Rapp & Krock, PC 1980 Post Oak Boulevard Suite 1200 Houston, TX 77056 713-759-9977 Email: [email protected] |
Defendant Sherman Nagler |
represented by |
Deirdre Carey Brown
(See above for address) TERMINATED: 09/17/2020 Henry Flores
(See above for address) Kenneth M Krock
(See above for address) |
Defendant Mirza N. Baig |
represented by |
Brian A Kilmer
K&L Gates LLP 609 Main Street Ste 4150 Houston, TX 77002 713-815-7368 Email: [email protected] |
Defendant ABCD Technology, Inc. |
represented by |
Brian A Kilmer
(See above for address) |
Trustee Rodney D Tow
Rodney Tow, PLLC 1122 Highborne Cay Court Texas City, TX 77590-1403 281-429-8300 |
represented by |
Erin Elizabeth Jones
Jones Murray LLP 602 Sawyer Suite 400 Houston, TX 77007 832-529-1999 Fax : 832-529-3393 Email: [email protected] Rodney D Tow
Rodney Tow, PLLC 1122 Highborne Cay Court Texas City, TX 77590-1403 281-429-8300 Email: [email protected] |
U.S. Trustee US Trustee
Office of the US Trustee 515 Rusk Ave Ste 3516 Houston, TX 77002 713-718-4650 |
represented by |
Christine A March
Office of the US Trustee 515 Rusk St Ste 3516 Houston, TX 77002 713-718-4650 Ext. 239 Fax : 713-718-4580 Email: [email protected] Stephen Douglas Statham
DOJ-Ust 7230 Latitude St Corpus Christi, TX 78414 713-876-9571 Email: [email protected] |
| Date Filed | # | Docket Text |
|---|---|---|
| 02/06/2024 | 177 | Docket Text First Set of Post Judgment Request by Yue Bryann Lee (ShannonHolden) |
| 10/25/2023 | 176 | Docket Text BNC Certificate of Mailing. (Related document(s):[175] Order of Recusal) No. of Notices: 43. Notice Date 10/25/2023. (Admin.) |
| 10/25/2023 | Docket Text Adversary Case 4:17-ap-3440 Closed. (MarioRios) | |
| 10/25/2023 | Docket Text Adversary Case 4:18-ap-3036 Closed. (MarioRios) | |
| 10/24/2023 | Docket Text Judge Jeffrey P Norman added to case. (HeatherCarr) | |
| 10/23/2023 | 175 | Docket Text Order of Recusal, Involvement of Judge Eduardo V Rodriguez Terminated. Signed on 10/23/2023 (NormaChavez) |
| 10/17/2023 | 174 | Docket Text Remark: Judge Eduardo V Rodriguez added to case. Involvement of Judge David R Jones Terminated.. (DawnaKelly) |
| 07/13/2023 | 173 | Docket Text BNC Certificate of Mailing. (Related document(s):[172] Generic Order) No. of Notices: 7. Notice Date 07/13/2023. (Admin.) |
| 07/11/2023 | 172 | Docket Text Agreed Final Judgment Signed on 7/11/2023 (VrianaPortillo) |
| 05/01/2023 | 171 | Docket Text Motion for Entry of Agreed Order Filed by Defendants Yueh Lee, Sherman Nagler (Attachments: # 1 Exhibit # 2 Proposed Order) (Krock, Kenneth) (Entered: 05/01/2023) |