NSC LIQUIDATING TRUST v. American Express Company
Adversary Proceeding
Lead BK case is: 1:18-bk-12394
Lead BK case is: 1:18-bk-12394
| Delaware Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Christopher S Sontchi |
| Case #: | 1:20-ap-50862 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer |
| Case Filed: | Oct 14, 2020 |
| Terminated: | Mar 05, 2021 |
| Last checked: never |
|
Defendant
American Express Company
PO Box 1270
Newark, NJ 07101 |
Represented By
|
|
Plaintiff
NSC Liquidating Trust
|
Represented By
|
| Docket last updated: 11/13/2024 1:05 PM EST |
| Friday, March 05, 2021 | ||
|
court
Close Adversary Case
Fri 03/05 8:15 AM
Adversary Case 1:20-ap-50862 Closed (DMC) |
||
| Thursday, March 04, 2021 | ||
| 14 | 14
misc
Stipulation of Dismissal
Thu 03/04 5:01 PM
Stipulation of Dismissal of Adversary Proceeding with Prejudics Filed by NSC Liquidating Trust. (Cohen, Howard) |
|
| Monday, February 01, 2021 | ||
| 13 | 13
notice
Service of Discovery - Notice
Mon 02/01 2:23 PM
Notice of Service of Discovery Filed by NSC Liquidating Trust. (Cohen, Howard) |
|
| Friday, January 29, 2021 | ||
| 12 | 12
notice
Notice of Service
Fri 01/29 3:52 PM
Notice of Service of Defendant American Express Company's Initial Disclosures Filed by American Express Company (Miller, Kathleen) |
|
|
Att: 1
Certificate of Service
|
||
| Thursday, January 21, 2021 | ||
| 11 | 11
misc
Certificate of Service
Thu 01/21 12:41 PM
Certificate of Service regarding Scheduling Order Filed by NSC Liquidating Trust. (Cohen, Howard) |
|
| Tuesday, January 19, 2021 | ||
| 10 | 10
3
pgs
order
Order
Tue 01/19 1:51 PM
SCHEDULING ORDER Order Signed on 1/19/2021. (CAS) |
|
|
Att: 1
Schedule 1
|
||
| Friday, January 15, 2021 | ||
| 9 | 9
misc
Initial Disclosures
Fri 01/15 2:49 PM
Initial Disclosures Filed by American Express Company. (Miller, Kathleen) |
|
|
Att: 1
Certificate of Service
|
||
| 8 | 8
answer
Answer to Complaint
Fri 01/15 2:47 PM
Answer to Complaint Filed by American Express Company Mediation due date: 05/17/2021.(Miller, Kathleen) |
|
|
Att: 1
Certificate of Service
|
||
| Thursday, January 14, 2021 | ||
| 7 | 7
notice
Agenda of Matters Scheduled for Hearing - Notice (Multi)
Thu 01/14 10:34 AM
Notice of Agenda of Matters Scheduled for Hearing Filed by NSC Liquidating Trust. (Cohen, Howard) |
|
| Wednesday, December 09, 2020 | ||
| 6 | 6
misc
Certificate of Service
Wed 12/09 12:12 PM
Certificate of Service regarding Amended Summons, Complaint, and Proposed Scheduling Order Filed by NSC Liquidating Trust. (Cohen, Howard) |
|
| Monday, December 07, 2020 | ||
| 5 | 5
cmp
Amended Summons and Notice of Pretrial Conference
Mon 12/07 11:25 AM
Amended Summons and Notice of Pretrial Conference Served on Defendant American Express Company. Correcting Plaintiff Pretrial Conference set for 1/19/2021 at 10:00 AM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #6, Wilmington, Delaware. Tickle due by: 2/5/2021. (Cohen, Howard) |
|
| Thursday, December 03, 2020 | ||
| 4 | 4
notice
Summons and Notice of Pretrial Conference
Thu 12/03 12:30 PM
Summons and Notice of Pretrial Conference Served on Defendant American Express Company. Pretrial Conference set for 1/19/2021 at 10:00 AM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #6, Wilmington, Delaware. Tickle due by: 2/1/2021. (Cohen, Howard) |
|
|
Att: 1
Certificate of Service
|
||
| Monday, November 30, 2020 | ||
| 3 | 3
court
Supplement
Mon 11/30 7:58 PM
Supplement Notice of Filing of Initial Preference Scheduling Order Filed by NSC Liquidating Trust. (Cohen, Howard) |
|
| Wednesday, October 14, 2020 | ||
| 2 | 2
crditcrd
none
Wed 10/14 5:35 PM
Receipt of filing fee for Complaint 20-50862 CSS) [cmp,cmp] ( 350.00). Receipt Number 10003029, amount $ 350.00. (U.S. Treasury) |
|
| 1 | 1
cmp
RETIRED - Complaint
Wed 10/14 9:47 AM
Adversary case 20-50862 Complaint to Avoid and Recover Transfers of Property Pursuant to 11 U.S.C. Sections 547, 548 and 550 and to Disallow Claims Pursuant to 11 U.S.C. Section 502 by NSC LIQUIDATING TRUST against American Express Company. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)). AP Summons Served due date: 1/12/2021. (Cohen, Howard) |
|
|
Att: 1
ADR Notice
|
||