B1040 (FORM 1040) (12/15)

ADVERSARY PROCEEDING COVER SHEET

(Instructions on Reverse)

ADVERSARY PROCEEDING NUMBER

(Court Use Only)

PLAINTIFFS DEFENDANTS

ATTORNEYS (Firm Name, Address, and Telephone No.) ATTORNEYS (If Known)

PARTY (Check One Box Only)

Ƒ'HEWRU Ƒ86 Trustee/Bankruptcy Admin

Ƒ&UHGLWRU Ƒ2WKHU

Ƒ7UXVWHH

PARTY (Check One Box Only)

ƑDebtor ƑU.S. Trustee/Bankruptcy Admin

ƑCreditor ƑOther

ƑTrustee

CAUSE OF ACTION (WRITE A BRIEF STATEMENT OF CAUSE OF ACTION, INCLUDING ALL U.S. STATUTES INVOLVED)

NATURE OF SUIT

(Number up to five (5) boxes starting with lead cause of action as 1, first alternative cause as 2, second alternative cause as 3, etc.)

FRBP 7001(1) – Recovery of Money/Property 

Ƒ11-Recovery of money/property - §542 turnover of property

Ƒ12-Recovery of money/property - §547 preference

Ƒ13-Recovery of money/property - §548 fraudulent transfer 

Ƒ14-Recovery of money/property - other

FRBP 7001(2) – Validity, Priority or Extent of Lien 

Ƒ21-Validity, priority or extent of lien or other interest in property

FRBP 7001(3) – Approval of Sale of Property

Ƒ31-Approval of sale of property of estate and of a co-owner - §363(h)

FRBP 7001(4) – Objection/Revocation of Discharge

Ƒ41-Objection / revocation of discharge - §727(c),(d),(e)

FRBP 7001(5) – Revocation of Confirmation

Ƒ51-Revocation of confirmation

FRBP 7001(6) – Dischargeability

Ƒ66-Dischargeability - §523(a)(1),(14),(14A) priority tax claims

Ƒ62-Dischargeability - §523(a)(2), false pretenses, false representation, 

actual fraud

Ƒ67-Dischargeability - §523(a)(4), fraud as fiduciary, embezzlement, larceny

(continued next column)

FRBP 7001(6) – Dischargeability (continued)

Ƒ61-Dischargeability - §523(a)(5), domestic support

Ƒ68-Dischargeability - §523(a)(6), willful and malicious injury

Ƒ63-Dischargeability - §523(a)(8), student loan

Ƒ64-Dischargeability - §523(a)(15), divorce or separation obligation 

 (other than domestic support)

Ƒ65-Dischargeability - other

FRBP 7001(7) – Injunctive Relief

Ƒ 71-Injunctive relief – imposition of stay

Ƒ 72-Injunctive relief – other

FRBP 7001(8) Subordination of Claim or Interest

Ƒ 81-Subordination of claim or interest

FRBP 7001(9) Declaratory Judgment

Ƒ 91-Declaratory judgment

FRBP 7001(10) Determination of Removed Action

Ƒ 01-Determination of removed claim or cause

Other

Ƒ SS-SIPA Case – 15 U.S.C. §§78aaa et.seq.

Ƒ 02-Other (e.g. other actions that would have been brought in state court 

if unrelated to bankruptcy case)

ƑCheck if this case involves a substantive issue of state law ƑCheck if this is asserted to be a class action under FRCP 23

Ƒ&KHFNLIDMXU\trial is demanded in complaint Demand $

Other Relief Sought

Scott M. Seidel, Trustee

GNET ATC, LLC

18920 NW 11th, LLC

James Frinzi; James Goodman; Steven

Zakharyayev; Evelina Pinkhasova; People NQ Inc

JJC & People LLC

Davor Rukavina; Munsch Hardt Kopf & Harr PC GDMN Family Investments 2 LLC

3800 Ross Tower, 500 N. Akard St.; Dallas TX

75201 (214) 855-7500

x

x x

Fraudulent transfer (11 U.S.C. 544, 548 &550); breach of fiduciary duty; conspiracy

1

2

X

15,000,000

Case 23-03072-mvl Doc 1-1 Filed 08/05/23 Entered 08/05/23 11:41:07 Desc

Adversary Cover Sheet Page 1 of 2
B1040 (FORM 1040) (12/15)

BANKRUPTCY CASE IN WHICH THIS ADVERSARY PROCEEDING ARISES

NAME OF DEBTOR BANKRUPTCY CASE NO.

DISTRICT IN WHICH CASE IS PENDING DIVISION OFFICE NAME OF JUDGE

RELATED ADVERSARY PROCEEDING (IF ANY)

PLAINTIFF DEFENDANT ADVERSARY 

PROCEEDING NO.

DISTRICT IN WHICH ADVERSARY IS PENDING DIVISION OFFICE NAME OF JUDGE

SIGNATURE OF ATTORNEY (OR PLAINTIFF)

DATE PRINT NAME OF ATTORNEY (OR PLAINTIFF)

INSTRUCTIONS

The filing of a bankruptcy case creates an “estate” under the jurisdiction of the bankruptcy court which consists of 

all of the property of the debtor, wherever that property is located. Because the bankruptcy estate is so extensive and the 

jurisdiction of the court so broad, there may be lawsuits over the property or property rights of the estate. There also may be 

lawsuits concerning the debtor’s discharge. If such a lawsuit is filed in a bankruptcy court, it is called an adversary 

proceeding.

A party filing an adversary proceeding must also must complete and file Form 1040, the Adversary Proceeding 

Cover Sheet, unless the party files the adversary proceeding electronically through the court’s Case Management/Electronic 

Case Filing system (CM/ECF). (CM/ECF captures the information on Form 1040 as part of the filing process.) When 

completed, the cover sheet summarizes basic information on the adversary proceeding. The clerk of court needs the 

information to process the adversary proceeding and prepare required statistical reports on court activity.

The cover sheet and the information contained on it do not replace or supplement the filing and service of pleadings 

or other papers as required by law, the Bankruptcy Rules, or the local rules of court. The cover sheet, which is largely selfexplanatory, must be completed by the plaintiff’s attorney (or by the plaintiff if the plaintiff is not represented by an 

attorney). A separate cover sheet must be submitted to the clerk for each complaint filed.

Plaintiffs and Defendants. Give the names of the plaintiffs and defendants exactly as they appear on the complaint. 

Attorneys. Give the names and addresses of the attorneys, if known.

Party. Check the most appropriate box in the first column for the plaintiffs and the second column for the defendants.

Demand. Enter the dollar amount being demanded in the complaint.

Signature. This cover sheet must be signed by the attorney of record in the box on the second page of the form. If the 

plaintiff is represented by a law firm, a member of the firm must sign. If the plaintiff is pro se, that is, not represented by an 

attorney, the plaintiff must sign.

Goodman Networks, Inc.

Northern District Texas Dallas Larson

22-31641

/s/ Davor Rukavina

8/5/2023 Davor Rukavina

Case 23-03072-mvl Doc 1-1 Filed 08/05/23 Entered 08/05/23 11:41:07 Desc

Adversary Cover Sheet Page 2 of 2