Drivetrain, LLC v. American Express Company

Adversary Proceeding
Lead BK case is: 3:17-bk-31432

Texas Northern Bankruptcy Court
Chapter 11
Judge:Stacey G Jernigan
Case #: 3:19-ap-03093
Nature of Suit12 Bankruptcy - Recovery of money/property - §547 preference
13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer
14 Bankruptcy - Recovery of money/property - other
Case Filed:Apr 16, 2019
Terminated:Jul 24, 2019
Last checked: never
Defendant
American Express Company
200 Vesey Street
New York, NY 10285
Represented By
American Express Company
contact info
Plaintiff
Drivetrain, LLC, as Litigation Trustee of the Adeptus Litigation Trust
Represented By
David W. Elmquist
Reed & Elmquist, P.C.
contact info
Joseph L. Steinfeld, Jr.
Ask LLP
contact info
Kara E. Casteel
Ask, LLP
contact info


Docket last updated: 8 hours ago
Wednesday, July 24, 2019
court Close adversary case Wed 07/24 11:11 AM
Adversary case 3:19-ap-3093 closed (Banks, Courtney)
Related: [-]
Tuesday, July 23, 2019
5 5 notice Notice of dismissal or stipulated dismissal in an adversary proceeding Tue 07/23 12:39 PM
Notice of dismissal in an adversary proceeding filed by Plaintiff Drivetrain, LLC.(Casteel, Kara)
Related: [-]
Att: 1 Certificate of Service
Friday, April 19, 2019
4 4 cmp Summons service executed Fri 04/19 1:45 PM
Summons service executed on American Express Company 4/19/2019 (Casteel, Kara)
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Wednesday, April 17, 2019
3 3 order Standing scheduling order in an adversary proceeding Wed 04/17 2:16 PM
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 9/9/2019 at 01:30 PM at Dallas Judge Jernigan Ctrm. Entered on 4/17/2019 (Edmond, Michael)
Related: [-] 1 Complaint filed by Plaintiff Drivetrain, LLC
2 2 court Summons issued Wed 04/17 2:16 PM
Summons issued on American Express Company Answer Due 5/17/2019 (Edmond, Michael)
Related: [-]
Tuesday, April 16, 2019
1 1 cmp Complaint Tue 04/16 2:21 PM
Adversary case 19-03093 Complaint by Drivetrain, LLC against American Express Company. Fee Amount $350. Nature(s) of suit: 12 Related [+]. 13. 14. (Casteel, Kara) MODIFIED text to correct nature of suit. on 4/17/2019 (Banks, Courtney)
Related: [-] covery of money/property - 547 preferencecovery of money/property - 548 fraudulent transfercovery of money/property - other
Att: 1 Adversary Proceeding Cover Sheet
Att: 2 Exhibit A