TM Solutions USA LLC v. LATAM Airlines Group S.A.
Adversary Proceeding
Lead BK case is: 1:20-bk-11254
Lead BK case is: 1:20-bk-11254
| New York Southern Bankruptcy Court | |
| Chapter 11 | |
| Judge: | James L Garrity Jr |
| Case #: | 1:20-ap-01207 |
| Nature of Suit | 2 Bankruptcy - Other 91 Bankruptcy - Declaratory judgment |
| Case Filed: | Aug 18, 2020 |
| Terminated: | Aug 07, 2023 |
| Last checked: never |
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Defendant
LATAM Airlines Group S.A.
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Represented By
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Plaintiff
TM Solutions USA LLC
2490 Coral Way Ste 403
Coral Gables, FL 33145 |
Represented By
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GPO
Aug 31 2022
Memorandum Decision and Order signed on 8/31/2022 Granting Defendant's Motion to Dismiss the Complaint and Denying Plaintiffs Motion to Amend the Complaint. (related document(s)17, 7) (Rodriguez, Willie) |
| Docket last updated: 6 hours ago |
| Monday, August 07, 2023 | ||
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misc
Close Adversary Proceeding
Mon 08/07 9:42 AM
Adversary Case 1:20-ap-1207 Closed. This Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal Within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Willie) |
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| Friday, August 04, 2023 | ||
| 40 | 40
18
pgs
order
Order of U.S. District Court Judge
Fri 08/04 3:40 PM
Copy of Order of U.S. District Court Judge Edgardo Ramos signed on 7/25/2023. The Order of The Bankruptcy Court is Affirmed. (Rouzeau, Anatin) |
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| Wednesday, February 01, 2023 | ||
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misc
Terminate Attorney
Wed 02/01 12:14 PM
Attorney Jessica M Roll terminated from case per Doc # 39 . (Rodriguez, Willie) |
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| Thursday, December 29, 2022 | ||
| 39 | 39
notice
Notice, Withdrawal
Thu 12/29 4:26 PM
Notice of Withdrawal of Appearance filed by Jessica M Roll on behalf of LATAM Airlines Group S.A.. (Roll, Jessica) |
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| Friday, October 21, 2022 | ||
| 38 | 38
misc
Certificate of Mailing - Ntc Of Transmittal Of ROA To USDC SDNY
Sat 10/22 12:08 AM
Certificate of Mailing Re: Notice Of Transmittal Of Record Of Appeal To USDC SDNY . Notice Date 10/21/2022. (Admin.) |
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| Wednesday, October 19, 2022 | ||
| 37 | 37
appeal
Notice, Transmittal Of Record Of Appeal To USDC SDNY (BNC)
Wed 10/19 9:32 AM
Notice of Transmittal of Record of Appeal. All documents have been filed with the United States District Court for the Southern District of New York. Record of Appeal is Complete and Available Electronically under Civil Case Number 22-cv-8068 assigned to the Honorable Edgardo Ramos. Check the District Court Docket Sheet for the Briefing Schedule. (Lopez, Mary) |
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| Wednesday, September 28, 2022 | ||
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misc
Terminate Pending Documents
Wed 09/28 2:28 PM
Pending "Motions" Terminated per Doc # 33 . (Rodriguez, Willie) |
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| Monday, September 26, 2022 | ||
| 36 | 36
appeal
Certification of No Transcript Ordered
Mon 09/26 9:06 AM
Designation of Contents (appellant). , Statement of Issues , Certification of No Transcript Ordered filed by Eduardo Gianni Ayala Maura on behalf of TM Solutions USA LLC. (Ayala Maura, Eduardo) |
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| Wednesday, September 21, 2022 | ||
| 35 | 35
appeal
Civil Cover Sheet
Wed 09/21 1:09 PM
Civil Cover Sheet from U.S. District Court, Case Number: 22-cv-08068. Judge Edgardo Ramos. (Lopez, Mary) |
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| Wednesday, September 14, 2022 | ||
| 34 | 34
appeal
Notice, Appeal (fee)
Wed 09/14 11:56 AM
Notice of Appeal filed by Eduardo Gianni Ayala Maura on behalf of TM Solutions USA LLC. Appellant Designation due by 9/28/2022, (Ayala Maura, Eduardo) |
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crditcrd
Auto - docket of credit card
Wed 09/14 11:57 AM
Receipt of Notice of Appeal([LINK 20-01207 jlg] ) [appeal,97] ( 298.00) Filing Fee. Receipt number A15920850. Fee amount 298.00. (U.S. Treasury) |
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| Wednesday, August 31, 2022 | ||
| 33 | 33
43
pgs
order
Written Opinion
Wed 08/31 7:52 PM
Memorandum Decision and Order signed on 8/31/2022 Granting Defendant's Motion to Dismiss the Complaint and Denying Plaintiffs Motion to Amend the Complaint. (Rodriguez, Willie) |
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| Friday, July 15, 2022 | ||
| 32 | 32
notice
Notice, Adjournment of Hearing
Fri 07/15 11:12 AM
Ninth Notice of Adjournment of Hearing filed by Eduardo Gianni Ayala Maura on behalf of TM Solutions USA LLC. with hearing to be held on 9/1/2022 at 11:00 AM at Teleconference Line (CourtSolutions) (JLG) (Ayala Maura, Eduardo) |
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| Tuesday, June 21, 2022 | ||
| 31 | 31
notice
Notice, Adjournment of Hearing
Tue 06/21 4:57 PM
Eighth Notice of Adjournment of Hearing filed by Eduardo Gianni Ayala Maura on behalf of TM Solutions USA LLC. with hearing to be held on 7/21/2022 at 11:00 AM at Teleconference Line (CourtSolutions) (JLG) (Ayala Maura, Eduardo) |
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| Tuesday, April 26, 2022 | ||
| 30 | 30
notice
Notice, Adjournment of Hearing
Tue 04/26 9:26 AM
Seventh Notice of Adjournment of Hearing filed by Eduardo Gianni Ayala Maura on behalf of TM Solutions USA LLC. with hearing to be held on 6/23/2022 at 11:00 AM at Teleconference Line (CourtSolutions) (JLG) (Ayala Maura, Eduardo) |
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| Wednesday, April 06, 2022 | ||
| 29 | 29
notice
Notice, Adjournment of Hearing
Wed 04/06 12:20 PM
Sixth Notice of Adjournment of Hearing filed by Eduardo Gianni Ayala Maura on behalf of TM Solutions USA LLC. with hearing to be held on 5/19/2022 at 11:00 AM at Teleconference Line (CourtSolutions) (JLG) (Ayala Maura, Eduardo) |
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| Monday, March 07, 2022 | ||
| 28 | 28
notice
Notice, Adjournment of Hearing
Mon 03/07 3:43 PM
Fifth Notice of Adjournment of Hearing filed by Eduardo Gianni Ayala Maura on behalf of TM Solutions USA LLC. with hearing to be held on 4/7/2022 at 11:00 AM at Teleconference Line (CourtSolutions) (JLG) (Ayala Maura, Eduardo) |
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| Wednesday, February 09, 2022 | ||
| 27 | 27
notice
Notice, Adjournment of Hearing
Wed 02/09 3:39 PM
Fourth Notice of Adjournment of Hearing filed by Eduardo Gianni Ayala Maura on behalf of TM Solutions USA LLC. with hearing to be held on 3/10/2022 at 11:00 AM at Teleconference Line (CourtSolutions) (JLG) (Ayala Maura, Eduardo) |
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| Thursday, January 27, 2022 | ||
| 26 | 26
notice
Notice, Appearance in Adversary Proceeding
Thu 01/27 3:50 PM
Notice of Appearance in Adversary Proceeding filed by Jessica M Roll on behalf of LATAM Airlines Group S.A.. (Roll, Jessica) |
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| Tuesday, January 11, 2022 | ||
| 25 | 25
notice
Notice, Adjournment of Hearing
Tue 01/11 11:10 AM
Third Notice of Adjournment of Hearing filed by Eduardo Gianni Ayala Maura on behalf of TM Solutions USA LLC. with hearing to be held on 2/10/2022 at 11:00 AM at Teleconference Line (CourtSolutions) (JLG) (Ayala Maura, Eduardo) |
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| Wednesday, November 24, 2021 | ||
| 24 | 24
notice
Notice, Adjournment of Hearing
Wed 11/24 2:24 PM
Second Notice of Adjournment of Hearing on Plaintiff's Motion for Leave to File First Amended and Supplemental Class Action Complaint filed by Eduardo Gianni Ayala Maura on behalf of TM Solutions USA LLC. with hearing to be held on 1/27/2022 at 11:00 AM at Teleconference Line (CourtSolutions) (JLG) (Ayala Maura, Eduardo) |
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| Monday, November 01, 2021 | ||
| 23 | 23
misc
Certificate of Service
Mon 11/01 3:35 PM
Certificate of Service filed by Eduardo Gianni Ayala Maura on behalf of TM Solutions USA LLC. (Ayala Maura, Eduardo) |
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| 22 | 22
answer
Reply
Mon 11/01 10:06 AM
Reply to Motion filed by Eduardo Gianni Ayala Maura on behalf of TM Solutions USA LLC. (Ayala Maura, Eduardo) |
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| Thursday, October 28, 2021 | ||
| 21 | 21
misc
Affidavit of Service
Thu 10/28 8:37 AM
Affidavit of Service of Matthew Gonzalez Regarding Defendant LATAM Airlines Group S.A.s Opposition to Plaintiffs Motion for Leave to File First Amended and Supplemental Class Action Complaint filed by Prime Clerk LLC.(Malo, David) |
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| Thursday, October 21, 2021 | ||
| 20 | 20
26
pgs
ans
Memorandum of Law
Thu 10/21 7:34 PM
Memorandum of Law /Defendant LATAM Airlines Group S.A.'s Opposition to Plaintiff's Motion for Leave to File First Amended and Supplemental Class Action Complaint filed by Luke A Barefoot on behalf of LATAM Airlines Group S.A.. (Barefoot, Luke) |
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| Wednesday, October 20, 2021 | ||
| 19 | 19
notice
Notice, Adjournment of Hearing
Wed 10/20 5:05 PM
Notice of Adjournment of Hearing filed by Eduardo Gianni Ayala Maura on behalf of TM Solutions USA LLC. with hearing to be held on 11/30/2021 at 11:00 AM at Teleconference Line (CourtSolutions) (JLG) (Ayala Maura, Eduardo) |
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| Wednesday, September 08, 2021 | ||
| 18 | 18
other
Certificate, Service
Wed 09/08 4:41 PM
Certificate of Service filed by Eduardo Gianni Ayala Maura on behalf of TM Solutions USA LLC. (Ayala Maura, Eduardo) |
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| Tuesday, September 07, 2021 | ||
| 17 | 17
motion
Motion, Amend
Tue 09/07 11:55 AM
Motion to Amend filed by Eduardo Gianni Ayala Maura on behalf of TM Solutions USA LLC with hearing to be held on 10/28/2021 at 11:00 AM at Videoconference (ZoomGov) (JLG) Responses due by 10/21/2021,. (Ayala Maura, Eduardo) |
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Att: 1
Exhibit 1 - Plaintiffs' First Amended and Supplemental Complaint
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| Thursday, November 19, 2020 | ||
| 16 | 16
94
pgs
misc
Transcript
Mon 11/23 1:15 PM
Transcript regarding Hearing Held on 11/18/2020 at 11:10 am RE: Motion to Dismiss Adversary Proceeding (Doc #7) Memorandum of Law (Doc #8) Declaration of Jessica Roll (Doc #9) Response to Motion. Reply to Motion (Doc #14). Remote electronic access to the transcript is restricted until 2/17/2021. The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: eScribers, LLC.]. (See the Courts Website for contact information for the Transcription Service Agency.) . Notice of Intent to Request Redaction Deadline Due By 11/30/2020. Statement of Redaction Request Due By 12/10/2020. Redacted Transcript Submission Due By 12/21/2020. Transcript access will be restricted through 2/17/2021. (Lewis, Tenille) |
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| Friday, October 30, 2020 | ||
| 15 | 15
misc
Affidavit of Service
Fri 10/30 7:42 PM
Affidavit of Service of Asir U. Ashraf Regarding Defendant LATAM Airlines Group S.A.'s Reply Memorandum of Law in Further Support of Its Motion to Dismiss the Class Action Complaint Filed by Adam M. Adler on behalf of Prime Clerk LLC. (Adler, Adam) |
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| Tuesday, October 27, 2020 | ||
| 14 | 14
answer
Reply
Tue 10/27 9:19 PM
Reply to Motion / Defendant LATAM Airlines Group S.A.'s Reply Memorandum of Law in Further Support of Its Motion to Dismiss the Class Action Complaint filed by Luke A Barefoot on behalf of LATAM Airlines Group S.A.. (Barefoot, Luke) |
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| Thursday, October 08, 2020 | ||
| 13 | 13
other
Certificate, Service
Thu 10/08 2:38 PM
Certificate of Service filed by Luis Fernando Quesada Machado on behalf of TM Solutions USA LLC. (Quesada Machado, Luis) |
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| Tuesday, October 06, 2020 | ||
| 12 | 12
answer
Response
Tue 10/06 3:37 PM
Response to Motion to Dismiss the Class Action Complaint filed by Eduardo Gianni Ayala Maura on behalf of TM Solutions USA LLC. with hearing to be held on 11/18/2020 at 11:00 AM at Courtroom 601 (JLG) Reply due by 10/27/2020, (Ayala Maura, Eduardo) |
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| Thursday, October 01, 2020 | ||
| 11 | 11
misc
Affidavit of Service
Thu 10/01 9:59 PM
Affidavit of Service of Asir U. Ashraf Regarding Defendant LATAM Airlines Group S.A.'s Motion to Dismiss the Class Action Complaint, Defendant LATAM Airlines Group S.A.'s Memorandum of Law in Support of its Motion to Dismiss the Class Action Complaint, Declaration of Jessica Roll in Support of Defendant LATAM Airlines Group S.A.'s Motion to Dismiss the Class Action Complaint Filed by Adam M. Adler on behalf of Prime Clerk LLC. (Adler, Adam) |
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| Tuesday, September 22, 2020 | ||
| 10 | 10
order
Scheduling Order
Tue 09/22 3:05 PM
Scheduling Order signed on 9/22/2020. (Rodriguez, Willie) |
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| Monday, September 21, 2020 | ||
| 9 | 9
answer
Declaration
Mon 09/21 10:08 PM
Declaration of Jessica Roll in Support of Defendant LATAM Airlines Group S.A.'s Motion to Dismiss the Class Action Complaint filed by Luke A Barefoot on behalf of LATAM Airlines Group S.A.. (Barefoot, Luke) |
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Att: 1
Exhibit A
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Att: 2
Exhibit B
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Att: 3
Exhibit C
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| 8 | 8
30+
pgs
answer
Memorandum of Law
Mon 09/21 10:03 PM
Memorandum of Law / Defendant LATAM Airlines Group S.A.'s Memorandum of Law in Support of its Motion to Dismiss the Class Action Complaint filed by Luke A Barefoot on behalf of LATAM Airlines Group S.A.. (Barefoot, Luke) |
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| 7 | 7
motion
Motion, Dismiss Adversary Proceeding
Mon 09/21 9:59 PM
Motion to Dismiss Adversary Proceeding filed by Luke A Barefoot on behalf of LATAM Airlines Group S.A.. with hearing to be held on 11/18/2020 at 11:00 AM at Courtroom 601 (JLG) Responses due by 10/13/2020, (Barefoot, Luke) |
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| Wednesday, September 16, 2020 | ||
| 6 | 6
misc
Affidavit of Service
Wed 09/16 4:47 PM
Affidavit of Service of Asir U. Ashraf Regarding Notice of Presentment of Joint Proposed Scheduling Order Filed by Adam M. Adler on behalf of Prime Clerk LLC. (Adler, Adam) |
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| Wednesday, September 09, 2020 | ||
| 5 | 5
notice
Notice, Proposed Order/Presentment
Wed 09/09 3:34 PM
Notice of Presentment of Joint Proposed Scheduling Order filed by Luke A Barefoot on behalf of LATAM Airlines Group S.A.. with presentment to be held on 9/16/2020 at 04:00 PM at Courtroom 601 (JLG) Objections due by 9/15/2020,(Barefoot, Luke) |
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Att: 1
Exhibit 1 - Joint Proposed Scheduling Order
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| Friday, September 04, 2020 | ||
| 4 | 4
notice
Notice, Appearance in Adversary Proceeding
Fri 09/04 4:27 PM
Notice of Appearance in Adversary Proceeding filed by Polina Bensman on behalf of LATAM Airlines Group S.A.. (Bensman, Polina) |
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| 3 | 3
notice
Notice, Appearance in Adversary Proceeding
Fri 09/04 4:21 PM
Notice of Appearance in Adversary Proceeding filed by Luke A Barefoot on behalf of LATAM Airlines Group S.A.. (Barefoot, Luke) |
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| Wednesday, August 19, 2020 | ||
| 2 | 2
cmp
Summons and Notice of Pre-Trial Conference (PDF Upload)
Wed 08/19 10:15 AM
Foreign Summons and Notice of Pre-Trial Conference against LATAM Airlines Group S.A. (Cales, Humberto) |
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| Tuesday, August 18, 2020 | ||
| 1 | 1
15
pgs
cmp
Complaint (fee)
Tue 08/18 1:25 PM
Adversary case 20-01207 Complaint against LATAM Airlines Group S.A. (Fee Amount $ 350.). Nature(s) of Suit: (02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))), (91 (Declaratory judgment)) Filed by Eduardo Gianni Ayala Maura on behalf of TM Solutions USA LLC. (Ayala Maura, Eduardo) |
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Att: 1
Appendix A
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