Texas Southern Bankruptcy Court

Adversary case 24-03089. Nature of Suit: (13 (Recovery of money/property - 548 fraudulent transfer)) Complaint by Michael I. Goldberg against Jon R. Sabes, Steven F. Sabes, SFS Holdings, LLC, Premier Trust, Inc., as Trustee of Jon Sabes 1992 Trust No. 1, Premier Trust, Inc., as Trustee of Brooke Sabes 1995 Trust, Premier Trust, Inc., as Trustee of Jackson Sabes 1995 Trust, Robert W. Sabes, as Trustee of Moe Sabes 12.30.1976 Trust F/B/O Jon R. Sabes, Robert W. Sabes, as Trustee of Moe Sabes 12.30.1982 Trust F/B/O Jon R. Sabes, Robert W. Sabes, as Trustee of Esther Sabes 6.08.1992 Trust F/B/O Jon R. Sabes, Jon R. Sabes, as Trustee of Kristine Sabes 2000 Trust, Jon R. Sabes, as Trustee of Morgan Sabes 2012 Trust, Insurance Strategies Fund, LLC. Fee Amount $350 (Attachments: # (1) Adversary Proceeding Cover Sheet) (Reid, William)

PDF with attached Audio File. Court Date & Time [ 4/17/2024 7:58:45 AM ]. File Size [ 4991 KB ]. Run Time [ 00:10:24 ]. (admin). (Entered: 04/17/2024)

Order Granting Beneficient's Second Emergency Motion for Entry of a Protective Order in Accordance with the Court's February 12, 2024 Case Management Order (Related Doc # 2438) Signed on 4/17/2024. (SierraThomasAnderson) (Entered: 04/17/2024)

Courtroom Minutes. Time Hearing Held: 7:58 AM - 8:09 AM. Appearances: see attached. Additional appearances: James Tecce for Brad Heppner. As stated on the record, future matters may be addressed through the normal procedures regarding attorney client and work product privilege. Motion granted with revisions; order signed on the record. (Related document(s):2438 Emergency Motion (with hearing date)) (SierraThomasAnderson) (Entered: 04/17/2024)

Exhibit List, Witness List (Filed By The Beneficent Company Group, L.P. ).(Related document(s):2438 Emergency Motion (with hearing date)) (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3 # 4 Exhibit 4 # 5 Exhibit 5 # 6 Exhibit 6 # 7 Exhibit 7 # 8 Exhibit 8 # 9 Exhibit 9 # 10 Exhibit 10 # 11 Exhibit 11 # 12 Exhibit 12 # 13 Exhibit 13 # 14 Exhibit 14 # 15 Exhibit 15 # 16 Exhibit 16 # 17 Exhibit 17 # 18 Exhibit 18 # 19 Exhibit 19 # 20 Exhibit 20 # 21 Exhibit 21 # 22 Exhibit 22 # 23 Exhibit 23 # 24 Exhibit 24 # 25 Exhibit 25 # 26 Exhibit 26 # 27 Exhibit 27 # 28 Exhibit 28 # 29 Exhibit 29 # 30 Exhibit 30 # 31 Exhibit 31 # 32 Exhibit 32 # 33 Exhibit 33 # 34 Exhibit 34 # 35 Exhibit 35 # 36 Exhibit 36) (Levitt, Steven) (Entered: 04/16/2024)

Order Denying Motion To Seal (Related Doc # 2407) Signed on 4/15/2024. (SierraThomasAnderson) (Entered: 04/15/2024)

Notice of BRAD K. HEPPNER'S LIMITED JOINDER TO BENEFICIENT'S SECOND EMERGENCY MOTION FOR ENTRY OF A PROTECTIVE ORDER IN ACCORDANCE WITH THE COURT'S FEBRUARY 12, 2024 CASE MANAGEMENT ORDER. (Related document(s):2438 Emergency Motion (with hearing date)) Filed by Brad K Heppner (Porter, Christopher) (Entered: 04/12/2024)

Proposed Order RE: Beneficients Second Emergency Motion for Entry of a Protective Order in Accordance with the Courts February 12, 2024 Case Management Order (Filed By The Beneficent Company Group, L.P. ).(Related document(s):2438 Emergency Motion (with hearing date)) (Levitt, Steven) (Entered: 04/12/2024)

Sealed Motion Beneficients Second Emergency Motion for Entry of a Protective Order in Accordance with the Courts February 12, 2024 Case Management Order Filed by Creditor The Beneficent Company Group, L.P. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Exhibit D # 5 Exhibit E - Proposed Order) (Levitt, Steven) (Entered: 04/12/2024)

Motion to Seal Beneficients Second Emergency Motion for Entry of a Protective Order in Accordance with the Courts February 12, 2024 Case Management Order Filed by Creditor The Beneficent Company Group, L.P. (Attachments: # 1 Proposed Order) (Levitt, Steven) (Entered: 04/12/2024)