Adversary Proceeding
Lead BK case is: 4:15-bk-43239

Texas Northern Bankruptcy Court
Chapter 11
Judge:Russell F Nelms
Case #: 4:17-ap-04095
Nature of Suit2 Bankruptcy - Other
12 Bankruptcy - Recovery of money/property - §547 preference
14 Bankruptcy - Recovery of money/property - other
Case Filed:Aug 09, 2017
Terminated:Jan 02, 2018
Last checked: never
Defendant
American Express
1999 Bryan Street, Suite 900
Dallas, TX 75201
Represented By
American Express
contact info
Plaintiff
Mitchell Lawrence, Plan Trustee
Represented By
David Grant Crooks
Fox Rothschild LLP
contact info


Docket last updated: 78 minutes ago
Tuesday, January 02, 2018
court Close adversary case Tue 01/02 9:56 AM
Adversary case 4:17-ap-4095 closed (Blanco, J.)
Related: [-]
Sunday, December 17, 2017
7 7 court BNC certificate of mailing - PDF document Sun 12/17 11:33 PM
BNC certificate of mailing - PDF document. Related [+] No. of Notices: 1. Notice Date 12/17/2017. (Admin.)
Related: [-] 6 Order granting motion to dismiss adversary proceeding with prejudice (related document5 ) Entered on 12/15/2017. (Kucera, J.)
Friday, December 15, 2017
6 6 order Dismiss adversary proceeding Fri 12/15 9:18 AM
Order granting motion to dismiss adversary proceeding with prejudice Related [+] Entered on 12/15/2017. (Kucera, J.)
Related: [-] 5
Thursday, December 14, 2017
5 5 motion Dismiss adversary proceeding Thu 12/14 12:16 PM
Motion to dismiss adversary proceeding MOTION TO DISMISS ADVERSARY PROCEEDING WITH PREJUDICE filed by Plaintiff Mitchell Lawrence (Platt, Mark)
Related: [-]
Att: 1 Proposed Order
Friday, August 18, 2017
4 4 cmp Summons service executed Fri 08/18 4:01 PM
Summons service executed on American Express 8/11/2017 (Crooks, David)
Related: [-]
Thursday, August 10, 2017
3 3 order Standing scheduling order in an adversary proceeding Thu 08/10 11:02 AM
Scheduling order setting deadlines. Discovery and all exhibits except impeachment documents: 45 days prior to Docket Call, pre-trial order: 7 calendar days prior to Docket Call, proposed findings of fact and conclusions of law: 7 days prior to first scheduled docket call Related [+]. Trial Docket Call date set for 1/8/2018 at 01:30 PM at Ft. Worth, Judge Nelms Ctrm.. Entered on 8/10/2017 (McCrory, J.)
Related: [-] 1 Complaint filed by Plaintiff Mitchell Lawrence
2 2 court Summons issued Thu 08/10 11:01 AM
Summons issued on American Express Answer Due 9/11/2017 (McCrory, J.)
Related: [-]
Wednesday, August 09, 2017
1 1 cmp Complaint Wed 08/09 8:26 PM
Adversary case 17-04095 Complaint by Mitchell Lawrence against American Express. Fee Amount $350. Nature(s) of suit: 12 Related [+]. 14. 02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy)). (Crooks, David)
Related: [-] covery of money/property - 547 preferencecovery of money/property - other