O'Malley v. Blue Cross and Blue Shield of South Carolina

Adversary Proceeding
Lead BK case is: 1:20-bk-11120

Delaware Bankruptcy Court
Chapter 11
Judge:Laurie Selber Silverstein
Case #: 1:22-ap-50271
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:May 03, 2022
Terminated:Oct 11, 2022
Last checked: never
Defendant
Blue Cross and Blue Shield of South Carolina
I-20 East at Alpine Road
Columbia, SC 29219
Represented By
Blue Cross and Blue Shield of South Carolina
contact info
Plaintiff
Patrick J. O'Malley, Liquidating Trustee of the Comcar Liquidating Trust
Represented By
Scott D. Cousins
Cousins Law, LLC
contact info


Docket last updated: 2 hours ago
Tuesday, October 11, 2022
13 13 notice Dismissal - Notice Tue 10/11 12:09 PM
Notice of Dismissal Filed by Patrick J. O'Malley (Cousins, Scott)
Related: [-]
Att: 1 Certificate of Service
court Close Adversary Case Tue 10/11 4:24 PM
Adversary Case 1:22-ap-50271 Closed (BJM)
Related: [-]
Thursday, September 08, 2022
12 12 order Stipulation Thu 09/08 3:10 PM
Order Approving Stipulation Extending Time To Answer Or Otherwise Respond To The Complaint Related [+] Order Signed on 9/8/2022. (CMB)
Related: [-] 11
Att: 1 Exhibit A
Tuesday, September 06, 2022
11 11 motion Stipulation Tue 09/06 2:46 PM
Stipulation For Extension of Time for Defendant to Respond to Complaint Between Patrick J. O'Malley and Defendant Blue Cross and Blue Shield of South Carolina . Filed by Patrick J. O'Malley. (Jones, Scott)
Related: [-]
Thursday, August 11, 2022
10 10 order Stipulation Thu 08/11 10:35 AM
Order Approving Stipulation Extending Time To Answer Or Otherwise Respond To The Complaint Related [+] Order Signed on 8/11/2022. (CMB)
Related: [-] 9
Att: 1 Exhibit A
Tuesday, August 02, 2022
9 9 motion Stipulation Tue 08/02 4:59 PM
Stipulation for Extension of Time for Defendant to Respond to the Complaint Between Patrick J. O'Malley and Blue Cross and Blue Shield of South Carolina . Filed by Patrick J. O'Malley. (Cousins, Scott)
Related: [-]
Monday, June 13, 2022
8 8 12 pgs order Order Mon 06/13 3:10 PM
Order Granting Motion for Order Establishing Streamlined Procedures Governing Adversary Proceedings Brought by Plaintiff Pursuant to Sections 502, 547, 548 and 550 of the Bankruptcy Code Signed on 6/13/2022 (CMB)
Related: [-]
Friday, June 10, 2022
7 7 misc Certificate of Counsel (Multi) Fri 06/10 12:41 PM
Certification of Counsel Regarding Plaintiff's Motion for Orders Establishing Streamlined Procedures Governing Adversary Proceedings Brought by Plaintiff Pursuant to Sections 502, 542, 547, 548, and 550 of the Bankruptcy Code Filed by Patrick J. O'Malley. (Cousins, Scott)
Related: [-]
Tuesday, May 24, 2022
6 6 motion Establishing Streamlined Procedures Governing Adversary Proceedings - Motion (Adversary) Tue 05/24 3:01 PM
Motion for an Order Establishing Streamlined Procedures Governing Adversary Proceedings Filed by Patrick J. O'Malley. Objections due by 6/7/2022. (Cousins, Scott)
Related: [-]
Tuesday, May 10, 2022
5 5 notice Summons and Notice of Pretrial Conference Tue 05/10 9:53 AM
Summons and Notice of Pretrial Conference Served on Defendant Blue Cross and Blue Shield of South Carolina. Related [+] Pretrial Conference set for 6/28/2022 at 11:00 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #2, Wilmington, Delaware. (Jones, Scott)
Related: [-] ument4
Att: 1 Certificate of Service
Tuesday, May 03, 2022
4 4 cmp Amended Complaint Tue 05/03 12:25 PM
Amended Complaint to Modify Party Filed by Patrick J. O'Malley AP Summons Served due date: 8/1/2022. (Cousins, Scott)
Related: [-]
Att: 1 Exhibit A
3 3 misc Withdrawal - Notice Tue 05/03 12:08 PM
Notice of Withdrawal of Docket No. 1 Related [+] Filed by Patrick J. O'Malley. (Cousins, Scott)
Related: [-] 1
2 2 crditcrd none Tue 05/03 10:58 AM
Receipt of filing fee for Complaint([LINK 22-50271 LSS] ) [cmp,cmp] ( 350.00). Receipt Number A10723453, amount $ 350.00. (U.S. Treasury)
Related: [-]
1 1 cmp RETIRED - Complaint Tue 05/03 10:41 AM
Adversary case 22-50271 Complaint to Avoid and Recover Transfers Pursuant to 11 U.S.C. §§ 547, 548, and 550 and to Disallow Claims Pursuant to 11 U.S.C. § 502 by Patrick J. O'Malley against Blue Cross and Blue Shield of South Carolina. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)),(14 (Recovery of money/property - other)). AP Summons Served due date: 8/1/2022. (Cousins, Scott)
Related: [-]
Att: 1 Exhibit A