TK Services Inc. v. American Express Travel Related Services Co Inc
Adversary Proceeding
Lead BK case is: 1:14-bk-11062
Lead BK case is: 1:14-bk-11062
| Virginia Eastern Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Brian F Kenney |
| Case #: | 1:16-ap-01048 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference |
| Case Filed: | Mar 23, 2016 |
| Terminated: | Dec 22, 2016 |
| Last checked: never |
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Defendant
American Express Travel Related Services Co Inc, Plaintiff
POB 3001
Malvern, PA 19355 |
Represented By
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Plaintiff
TK Services Inc., Plaintiff
1000 Bernard St
Alexandria, VA 22314 |
Represented By
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| Docket last updated: 04/28/2025 1:11 PM EDT |
| Thursday, December 22, 2016 | ||
| 23 | 23
court
Adversary Proceeding Closed
Thu 12/22 9:35 AM
Adversary Proceeding Closed (Glenn, Jillinda) |
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| Thursday, December 08, 2016 | ||
| 22 | 22
court
BNC certificate of mailing of order
Fri 12/09 12:31 AM
BNC certificate of mailing of order (Admin.) |
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| Tuesday, December 06, 2016 | ||
| 21 | 21
order
Dismissing Adversary Proceeding (Court Action)
Tue 12/06 12:29 PM
Order Dismissing Adversary Proceeding With Prejudice. (Glenn, Jillinda) |
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| Monday, December 05, 2016 | ||
| 20 | 20
court
Pre-Trial Conference Cancelled
Mon 12/05 9:24 AM
Pre-Trial Conference Cancelled - Removed/ Order entered (lawsont) |
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| Monday, November 07, 2016 | ||
| 19 | 19
court
Pre-Trial Conference Continued
Mon 11/07 10:49 AM
Pre-Trial Conference Continued; Pre-Trial Conference set for 12/05/2016 at 09:30 AM at Judge Kenney's Courtroom, 200 South Washington Street, 3rd Floor, Courtroom III, Alexandria, VA (lawsont) |
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| Monday, October 03, 2016 | ||
| 18 | 18
court
Hearing continued
Mon 10/03 10:11 AM
Hearing continued; Hearing scheduled for 11/07/2016 at 09:30 AM at Judge Kenney's Courtroom, 200 South Washington Street, 3rd Floor, Courtroom III, Alexandria, VA. (lawsont) |
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| Friday, September 30, 2016 | ||
| 17 | 17
notice
Notice of Settlement Agreement
Fri 09/30 12:02 PM
Notice of Settlement Agreement filed by Christopher S. Moffitt on behalf of TK Services Inc.. (Moffitt, Christopher) |
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| Monday, September 12, 2016 | ||
| 16 | 16
court
Pre-Trial Conference Continued
Mon 09/12 11:27 AM
Pre-Trial Conference Continued; Pre-Trial Conference set for 10/03/2016 at 09:30 AM at Judge Kenney's Courtroom, 200 South Washington Street, 3rd Floor, Courtroom III, Alexandria, VA (lawsont) |
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| Sunday, August 21, 2016 | ||
| 15 | 15
court
BNC certificate of mailing of order
Mon 08/22 12:23 AM
BNC certificate of mailing of order (Admin.) |
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| Friday, August 19, 2016 | ||
| 14 | 14
order
Order on Motion to Extend Time
Fri 08/19 3:16 PM
Second Amended Scheduling Order (Chandler, Kimberly) |
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| Wednesday, August 17, 2016 | ||
| 13 | 13
motion
Extend Time
Wed 08/17 4:05 PM
Joint Motion to Extend Time for Discovery filed by Christopher S. Moffitt on behalf of TK Services Inc.. (Moffitt, Christopher) |
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Att: 1
Proposed Order
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| Tuesday, July 19, 2016 | ||
| 12 | 12
misc
Certificate of Service of Discovery Documents
Tue 07/19 5:33 PM
Certificate of Service of Discovery Documents filed by Jennifer Larkin Kneeland of Linowes & Blocher LLP on behalf of American Express Travel Related Services Co Inc. (Kneeland, Jennifer) |
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| Wednesday, May 25, 2016 | ||
| 11 | 11
answer
None
Wed 05/25 5:52 PM
Answer to Complaint filed by Jennifer Larkin Kneeland of Linowes & Blocher LLP on behalf of American Express Travel Related Services Co Inc. (Kneeland, Jennifer) |
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| Monday, May 23, 2016 | ||
| 10 | 10
misc
Pretrial Disclosures Pursuant to FRCP 26
Mon 05/23 5:02 PM
Pretrial Disclosures Pursuant to FRCP 26 filed by Jennifer Larkin Kneeland of Linowes & Blocher LLP on behalf of American Express Travel Related Services Co Inc. (Kneeland, Jennifer) |
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| Friday, April 29, 2016 | ||
| 9 | 9
order
Directing
Fri 04/29 4:18 PM
Order Approving Amended Discovery Plan (Glenn, Jillinda) |
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| Thursday, April 28, 2016 | ||
| 8 | 8
order
Order on Motion to Extend Time
Thu 04/28 12:36 PM
Order Granting Motion to Extend Time (Glenn, Jillinda) |
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| Monday, April 25, 2016 | ||
| 7 | 7
misc
Discovery Plan
Mon 04/25 5:36 PM
Amended Discovery Plan filed by Jennifer Larkin Kneeland of Linowes & Blocher LLP on behalf of American Express Travel Related Services Co Inc. (Kneeland, Jennifer) |
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| Friday, April 22, 2016 | ||
| 6 | 6
motion
Extend Time
Fri 04/22 2:17 PM
Consent Motion to Extend Time to File Responsive Pleading filed by Jennifer Larkin Kneeland of Linowes & Blocher LLP on behalf of American Express Travel Related Services Co Inc. (Kneeland, Jennifer) |
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Att: 1
Proposed Order
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| Thursday, April 21, 2016 | ||
| 5 | 5
notice
Notice of Appearance
Thu 04/21 11:50 AM
Notice of Appearance filed by Jennifer Larkin Kneeland of Linowes & Blocher LLP on behalf of American Express Travel Related Services Co Inc. (Kneeland, Jennifer) |
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| Friday, March 25, 2016 | ||
| 4 | 4
order
Initial Scheduling Order
Fri 03/25 10:29 AM
Initial Scheduling Order (Glenn, Jillinda) |
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| 3 | 3
order
Initial Scheduling Order
Fri 03/25 10:27 AM
Initial Scheduling Order (Glenn, Jillinda) |
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| 2 | 2
summon
Summons and Notice of Pre-Trial Conference
Fri 03/25 10:26 AM
Summons and Notice of Pre-Trial Conference. Summons Issued to American Express Travel Related Services Co Inc Answer Due 4/25/2016 Pre-Trial Conference set for 9/12/2016 at 09:30 AM at Judge Kenney's Courtroom, 200 South Washington Street, 3rd Floor, Courtroom III, Alexandria, VA, (Glenn, Jillinda) |
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| Wednesday, March 23, 2016 | ||
| 1 | 1
cmp
Complaint (fee)
Wed 03/23 4:52 PM
Adversary case 16-01048 Complaint against American Express Travel Related Services Co Inc (Fee Amount of $350 is Exempt ) filed by TK Services Inc.. Nature of Suit: (12 (Recovery of money/property - 547 preference)) Associated Bankruptcy Case Number: 1:14-bk-11062 (Moffitt, Christopher) |
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