O'Malley v. American Express Company
Adversary Proceeding
Lead BK case is: 1:20-bk-11120
Lead BK case is: 1:20-bk-11120
| Delaware Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Laurie Selber Silverstein |
| Case #: | 1:22-ap-50316 |
| Nature of Suit | 12 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: | Jul 05, 2023 |
| Last checked: never |
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Defendant
American Express Company
200 Vesey Street
New York, NY 10285 |
Represented By
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Plaintiff
Patrick J. O'Malley, Liquidating Trustee of the Comcar Liquidating Trust
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Represented By
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| Docket last updated: 2 hours ago |
| Wednesday, July 05, 2023 | ||
| 21 | 21
misc
Stipulation of Dismissal
Wed 07/05 9:59 AM
Stipulation of Dismissal (Voluntary) of Adversary Proceeding Filed by Patrick J. O'Malley. (Cohen, Howard) |
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court
Close Adversary Case
Wed 07/05 12:23 PM
Adversary Case 1:22-ap-50316 Closed (BJM) |
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| Thursday, March 09, 2023 | ||
| 20 | 20
mediation
Mediator's Certificate of Completion
Thu 03/09 9:37 AM
Mediator's Certificate of Completion (Fitzgerald, Judith) |
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| Sunday, February 26, 2023 | ||
| 19 | 19
court
BNC Certificate of Mailing
Mon 02/27 12:34 AM
BNC Certificate of Mailing. Notice Date 02/26/2023. (Admin.) |
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| Friday, February 24, 2023 | ||
| 18 | 18
court
VAN-486 Order Assigning Adversary Proceeding to Mediation (Special Order)
Fri 02/24 9:08 AM
Order (AMENDED) Assigning Adversary Proceeding to Mediation (Special Order). Judith Fitzgerald is Appointed as the Mediator in this Adversary Proceeding Mediation Report due by 8/23/2023. Signed on 2/24/2023. (LCN) |
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| Tuesday, February 21, 2023 | ||
| 17 | 17
notice
Notice of Service
Tue 02/21 9:40 AM
Notice of Service Defendant's First Set of Requests for Production, First Set of Interrogatories and First Requests for Admissions to Plaintiff Filed by American Express Company (Miller, Kathleen) |
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| Wednesday, February 08, 2023 | ||
| 16 | 16
court
BNC Certificate of Mailing
Thu 02/09 12:35 AM
BNC Certificate of Mailing. Notice Date 02/08/2023. (Admin.) |
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| Monday, February 06, 2023 | ||
| 15 | 15
court
VAN-486 Order Assigning Adversary Proceeding to Mediation (Special Order)
Mon 02/06 8:44 AM
Order Assigning Adversary Proceeding to Mediation (Special Order). Ian Connor Bifferato is Appointed as the Mediator in this Adversary Proceeding Mediation Report due by 8/7/2023. Signed on 2/6/2023. (BJM) |
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| Friday, February 03, 2023 | ||
| 14 | 14
notice
Selection of Mediator - Notice
Fri 02/03 5:37 PM
Notice of Selection of Mediator Filed by Patrick J. O'Malley (Cohen, Howard) |
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| Friday, September 02, 2022 | ||
| 13 | 13
misc
Initial Disclosures
Fri 09/02 4:07 PM
Initial Disclosures Filed by American Express Company. (Miller, Kathleen) |
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Att: 1
Certificate of Service
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| 12 | 12
answer
Answer to Complaint
Fri 09/02 4:05 PM
Answer to Complaint Filed by American Express Company Mediation due date: 01/3/2023.(Miller, Kathleen) |
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Att: 1
Certificate of Service
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| Friday, August 12, 2022 | ||
| 11 | 11
order
Stipulation
Fri 08/12 3:59 PM
Order Approving Stipulation Extending Time To Answer Or Otherwise Respond To The Complaint Order Signed on 8/12/2022. (CMB) |
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Att: 1
Exhibit A - Stipulation
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| Wednesday, August 03, 2022 | ||
| 10 | 10
motion
Stipulation
Wed 08/03 5:03 PM
Stipulation For Extension of Time for Defendant to Respond to the Complaint Between Patrick J. O'Malley and American Express Company . Filed by Patrick J. O'Malley. (Cohen, Howard) |
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| Wednesday, June 15, 2022 | ||
| 9 | 9
misc
Certificate of Service
Wed 06/15 5:23 PM
Certificate of Service of 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 Filed by Patrick J. O'Malley. (Cohen, Howard) |
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| Monday, June 13, 2022 | ||
| 8 | 8
12
pgs
order
Order
Mon 06/13 11:49 AM
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) |
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| Friday, June 10, 2022 | ||
| 7 | 7
misc
Certificate of Counsel (Multi)
Fri 06/10 4:03 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. (Cohen, Howard) |
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| Tuesday, May 24, 2022 | ||
| 6 | 6
misc
Certificate of Service
Tue 05/24 5:24 PM
Certificate of Service of Motion for an Order Establishing Streamlined Procedures Governing Adversary Proceedings Filed by Patrick J. O'Malley. (Cohen, Howard) |
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| 5 | 5
notice
Hearing - Notice
Tue 05/24 5:15 PM
Notice of Hearing on Motion for an Order Establishing Streamlined Procedures Governing Adversary Proceedings Filed by Patrick J. O'Malley. Hearing scheduled for 6/28/2022 at 11:00 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #2, Wilmington, Delaware. Objections due by 6/7/2022. (Cohen, Howard) |
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| 4 | 4
motion
Establishing Streamlined Procedures Governing Adversary Proceedings - Motion (Adversary)
Tue 05/24 5:02 PM
Motion for an Order Establishing Streamlined Procedures Governing Adversary Proceedings Filed by Patrick J. O'Malley. Objections due by 6/7/2022. (Cohen, Howard) |
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| Monday, May 09, 2022 | ||
| 3 | 3
notice
Summons and Notice of Pretrial Conference
Mon 05/09 11:09 AM
Summons and Notice of Pretrial Conference Served on Defendant American Express Company. Pretrial Conference set for 6/28/2022 at 11:00 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #2, Wilmington, Delaware. (Cohen, Howard) |
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Att: 1
Certificate of Service
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| Tuesday, May 03, 2022 | ||
| 2 | 2
crditcrd
none
Tue 05/03 3:53 PM
Receipt of filing fee for Complaint([LINK 22-50316 LSS] ) [cmp,cmp] ( 350.00). Receipt Number A10724021, amount $ 350.00. (U.S. Treasury) |
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| 1 | 1
cmp
RETIRED - Complaint
Tue 05/03 3:45 PM
Adversary case 22-50316 Complaint by Patrick J. O'Malley against American Express Company. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). AP Summons Served due date: 8/1/2022. (Cohen, Howard) |
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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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Att: 4
Exhibit D
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Att: 5
Exhibit E
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Att: 6
Notice of Dispute Resolution Alternatives
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