Tabachnik v. American Express
Adversary Proceeding
Lead BK case is: 1:20-bk-10337
Lead BK case is: 1:20-bk-10337
| Delaware Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Brendan Linehan Shannon |
| Case #: | 1:23-ap-50154 |
| 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: | Mar 21, 2023 |
| Last checked: never |
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Defendant
American Express
200 Vesey Street
New York, NY 10285 |
Represented By
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Plaintiff
Douglas T. Tabachnik, in his capacity as the chapter 7 trustee of the bankruptcy estate of The Worth Collection, Ltd.
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Represented By
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| Docket last updated: 04/25/2025 1:05 PM EDT |
| Monday, March 31, 2025 | ||
| 21 | 21
order
Scheduling Order
Mon 03/31 3:52 PM
Amended Scheduling Order. The case judge is Brendan Linehan Shannon. Signed on 3/31/2025. (JMW) |
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| Monday, March 24, 2025 | ||
| 20 | 20
misc
Certification of Counsel(Adv)
Mon 03/24 10:48 AM
Certification of Counsel Regarding Amended Scheduling Order Filed by Douglas T. Tabachnik. (Sawczuk, Maria) |
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Att: 1
Exhibit A
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| Wednesday, November 06, 2024 | ||
| 19 | 19
order
Scheduling Order
Wed 11/06 9:24 AM
Scheduling Order. The case judge is Brendan Linehan Shannon. Signed on 11/6/2024. (JMW) |
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| Tuesday, November 05, 2024 | ||
| 18 | 18
misc
Certification of Counsel(Adv)
Tue 11/05 6:47 PM
Certification of Counsel regarding Scheduling Order Filed by Douglas T. Tabachnik. (Sawczuk, Maria) |
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Att: 1
Exhibit A
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| Wednesday, October 16, 2024 | ||
| 17 | 17
misc
Status Report
Wed 10/16 3:54 PM
Status Report on Open Preference Adversary Actions Assigned to The Honorable Brendan L. Shannon Filed by Douglas T. Tabachnik. (Sawczuk, Maria) |
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| Thursday, July 11, 2024 | ||
| 16 | 16
answer
Answer to Complaint
Thu 07/11 3:23 PM
Answer to Complaint Filed by American Express Mediation due date: 11/8/2024. (Fallon, Brett) |
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| Wednesday, June 19, 2024 | ||
| 15 | 15
misc
Status Report
Wed 06/19 10:15 AM
Status Report of Adversary Proceedings Filed by Douglas T. Tabachnik. (Sawczuk, Maria) |
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| Friday, June 14, 2024 | ||
| 14 | 14
2
pgs
order
Order
Fri 06/14 4:03 PM
Order Approving Stipulation Further Extending Time for Defendant to Answer or Otherwise Respond to Complaint Order Signed on 6/14/2024. (JMW) |
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Att: 1
Exhibit 1
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| 13 | 13
misc
Certification of Counsel(Adv)
Fri 06/14 1:21 PM
Certification of Counsel Regarding Stipulation Further Extending Time for Defendant to Answer or Otherwise Respond to Complaint Filed by Douglas T. Tabachnik. (Sawczuk, Maria) |
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Att: 1
Exhibit A
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| Tuesday, May 14, 2024 | ||
| 12 | 12
2
pgs
order
Order
Tue 05/14 3:10 PM
Order Approving Stipulation Extending Time for Defendant to Answer or Otherwise Respond to Complaint. Order Signed on 5/14/2024. (JMW) |
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Att: 1
Exhibit 1
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| Monday, May 13, 2024 | ||
| 11 | 11
misc
Certification of Counsel(Aty)
Mon 05/13 5:44 PM
Certification of Counsel Regarding Stipulation Further Extending Time for Defendant to Answer or Otherwise Respond to Complaint Filed by Douglas T. Tabachnik. (Sawczuk, Maria) |
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Att: 1
Exhibit A
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| Monday, April 15, 2024 | ||
| 10 | 10
2
pgs
order
Order
Mon 04/15 2:52 PM
Order Approving Stipulation Extending Time for Defendant to Answer or Otherwise Respond to Complaint Order Signed on 4/15/2024. (JMW) |
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Att: 1
Exhibit 1
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| Friday, April 12, 2024 | ||
| 9 | 9
misc
Certification of Counsel(Adv)
Fri 04/12 5:18 PM
Certification of Counsel Regarding Stipulation Extending Time for Defendant to Answer or Otherwise Respond to Complaint Filed by Douglas T. Tabachnik. (Sawczuk, Maria) |
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Att: 1
Exhibit A
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| Monday, March 18, 2024 | ||
| 8 | 8
cmp
Alias Summons
Mon 03/18 3:38 PM
Alias Summons and Notice of Pretrial Conference Served on Defendant American Express. Pretrial Conference set for 5/8/2024 at 11:00 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. (Sawczuk, Maria) |
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Att: 1
Notice of Dispute Resolution Alternatives
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Att: 2
Certificate of Service
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| Thursday, June 22, 2023 | ||
| 7 | 7
misc
Status Report
Thu 06/22 1:51 PM
Status Report Filed by Douglas T. Tabachnik. (Sawczuk, Maria) |
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| Tuesday, June 20, 2023 | ||
| 6 | 6
notice
Agenda of Matters Scheduled for Hearing - Notice (Multi)
Tue 06/20 12:13 PM
Amended Notice of Agenda of Matters Scheduled for Hearing Filed by Douglas T. Tabachnik. Hearing scheduled for 6/22/2023 at 11:00 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. (Sawczuk, Maria) |
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| 5 | 5
notice
Agenda of Matters Scheduled for Hearing - Notice (Multi)
Tue 06/20 8:31 AM
Amended Notice of Agenda of Matters Scheduled for Hearing Filed by Douglas T. Tabachnik. Hearing scheduled for 6/21/2023 at 09:30 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. (Sawczuk, Maria) |
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| Friday, June 16, 2023 | ||
| 4 | 4
notice
Agenda of Matters Scheduled for Hearing - Notice (Multi)
Fri 06/16 10:50 AM
Notice of Agenda of Matters Scheduled for Hearing Filed by Douglas T. Tabachnik. Hearing scheduled for 6/21/2023 at 09:30 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. (Sawczuk, Maria) |
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| Monday, April 17, 2023 | ||
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misc
Add Attorney
Mon 04/17 11:08 AM
Filed by Amrit Kapai. (Sawczuk, Maria) |
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| Wednesday, March 22, 2023 | ||
| 3 | 3
crditcrd
none
Wed 03/22 7:39 AM
Receipt of filing fee for Complaint([LINK 23-50154 BLS] ) [cmp,cmp] ( 350.00). Receipt Number def, amount $ 350.00. (GM) |
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| Tuesday, March 21, 2023 | ||
| 2 | 2
notice
Summons and Notice of Pretrial Conference
Tue 03/21 1:29 PM
Summons and Notice of Pretrial Conference Served on Defendant American Express. Pretrial Conference set for 6/21/2023 at 09:30 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. (Sawczuk, Maria) |
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Att: 1
Notice of Dispute Resolution Alternatives
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Att: 2
Certificate of Service
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| 1 | 1
cmp
RETIRED - Complaint
Tue 03/21 1:19 PM
Adversary case 23-50154 Complaint by Douglas T. Tabachnik, Chapter 7 Trustee against American Express. 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: 6/21/2023. (Sawczuk, Maria) |
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Att: 1
Exhibit A
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