Local Corporation v. American Express Company et al

Adversary Proceeding
Lead BK case is: 8:15-bk-13153

California Central Bankruptcy Court
Chapter 11
Judge:Scott C Clarkson
Case #: 8:16-ap-01156
Nature of Suit12 Bankruptcy - Recovery of money/property - §547 preference
Case Filed:Jun 15, 2016
Terminated:May 25, 2017
Last checked: never
Defendant
American Express Company
Represented By
American Express Company
contact info
Defendant
American Express Travel Related Services Company, Inc.
Represented By
American Express Travel Related Services Company, Inc.
contact info
Plaintiff
Local Corporation, a Delaware corporation
7555 Irvine Center Drive
Irvine, CA 92618
Represented By
Richard H Golubow
Winthrop Couchot
contact info
U.S. Trustee
United States Trustee (SA)
411 W Fourth St., Suite 7160
Santa Ana, CA 92701


Docket last updated: 8 hours ago
Thursday, May 25, 2017
21 21 court Close Adversary Case Thu 05/25 1:27 PM
Adversary Case 8:16-ap-1156 Closed. The complaint filed in the above case has been disposed of and is no longer pending due to the dismissal of the complaint or main case, the entry of a judgment or the transfer of the adversary proceeding to another division or district. Since it appears that no further matters are pending that require this adversary proceeding remain open, it is ordered that this adversary proceeding is closed. Related [+] (Mccall, Audrey)
Related: [-] 1 Complaint filed by Plaintiff Local Corporation
Friday, May 12, 2017
20 20 court BNC Certificate of Notice - PDF Document Fri 05/12 9:37 PM
BNC Certificate of Notice - PDF Document. Related [+] No. of Notices: 1. Notice Date 05/12/2017. (Admin.)
Related: [-] 19 Order Dismissing Adversary Proceeding (BNC-PDF)
Wednesday, May 10, 2017
19 19 order Dismiss Adversary Proceeding (BNC-PDF) Wed 05/10 3:56 PM
ORDER Approving Stipulation To Dismiss Adversary Proceeding. ORDERED THAT: The case status conference scheduled for June 8, 2017 at 11:00 a.m. is hereby vacated, The above-referenced adversary proceeding is dismissed with prejudice. (BNC-PDF) Signed on 5/10/2017. (Bolte, Nickie)
Related: [-]
Tuesday, May 09, 2017
18 18 motion Stipulation (motion) Tue 05/09 4:31 PM
Stipulation By Local Corporation and Stipulation To Dismiss Adversary Proceeding Filed by Plaintiff Local Corporation (Golubow, Richard)
Related: [-]
Thursday, April 20, 2017
17 17 court Hearing Continued (Other) Fri 04/21 1:59 PM
Hearing Continued Related [+] CONTINUED TO JUNE 8, 2017 AT 11:00 A.M. PER ORDER APPROVING STIPULATION ENTERED 4-17-17 - [Docket No.15 ] (Le, James)
Related: [-] 1 CONT'D PRE-TRIAL CONFERENCE Hearing RE: Complaint To Avoid And Recover Preferential Transfers Of Property And For Disallowance Of Claims filed by Plaintiff Local Corporation
Wednesday, April 19, 2017
16 16 court BNC Certificate of Notice - PDF Document Wed 04/19 9:47 PM
BNC Certificate of Notice - PDF Document. Related [+] No. of Notices: 1. Notice Date 04/19/2017. (Admin.)
Related: [-] 15 ORDER to continue/reschedule hearing (BNC-PDF)
Monday, April 17, 2017
15 15 order Continue/reschedule hearing (BNC-PDF) Mon 04/17 5:51 PM
Order Approving Stipulation To Continue Pre-Trial Conference To June 8, 2017 at 11:00 a.m. in Courtroom 5C, located at 411 West Fourth Street, Santa Ana, CA 92701. (BNC-PDF) Related [+] Signed on 4/17/2017 (Bolte, Nickie)
Related: [-] 14
14 14 motion Stipulation (motion) Mon 04/17 3:42 PM
Stipulation By Local Corporation and Stipulation To Continue Pre-Trial Conference Filed by Plaintiff Local Corporation (Golubow, Richard)
Related: [-]
Saturday, October 15, 2016
12 12 court BNC Certificate of Notice - PDF Document Sat 10/15 9:39 PM
BNC Certificate of Notice - PDF Document. Related [+] No. of Notices: 1. Notice Date 10/15/2016. (Admin.)
Related: [-] 11 Order (Generic) (BNC-PDF)
Thursday, October 13, 2016
13 13 court Hearing Continued (Other) Tue 10/18 3:52 PM
Hearing Continued Related [+] PRETRIAL CONFERENCE SET FOR 4/20/2017 at 11:00 AM at Crtrm 5C, 411 W Fourth St., Santa Ana, CA 92701. DISCOVERY CUTOFF: 1/31/17. LAST DAY TO FILE PRETRIAL MOTIONS: 3/9/17. (Le, James)
Related: [-] 1 CONT'D STATUS CONFERENCE Hearing RE: Complaint To Avoid And Recover Preferential Transfers Of Property And For Disallowance Of Claims filed by Plaintiff Local Corporation
11 11 order X - Order (Generic)(BNC-PDF) Thu 10/13 2:14 PM
Order Following Status Conference. ORDERED that: 1. The discovery cutoff date including the date by which all discovery motions must be resolved is January 31, 2017; 2. The motion cutoff date including the date by which all non-discovery motions must be resolved is March 9, 2017; and 3. The pre-trial conference shall be held on April 20, 2017 at 11:00 a.m. in Courtroom 5C, located at 411 West Fourth Street, Santa Ana, CA 92701 (BNC-PDF) Signed on 10/13/2016. (Bolte, Nickie)
Related: [-]
Friday, September 30, 2016
10 10 misc Status report Fri 09/30 11:22 AM
Status report Joint Status Report [LBR-7016-1 (a)(2)] Filed by Plaintiff Local Corporation Related [+]. (Golubow, Richard)
Related: [-] 1 Complaint
Thursday, September 01, 2016
9 9 court Hearing Continued (Other) Wed 09/07 2:59 PM
Hearing Continued Related [+] CONTINUED TO 10/13/2016 at 11:00 AM at Crtrm 5C, 411 W Fourth St., Santa Ana, CA 92701. PER ORDER ENTERED 8-19-16 [DOCKET NO.7 ] (Le, James)
Related: [-] 1 STATUS CONFERENCE Hearing RE: Complaint To Avoid And Recover Preferential Transfers Of Property And For Disallowance Of Claims filed by Plaintiff Local Corporation
Sunday, August 21, 2016
8 8 court BNC Certificate of Notice - PDF Document Sun 08/21 9:36 PM
BNC Certificate of Notice - PDF Document. Related [+] No. of Notices: 1. Notice Date 08/21/2016. (Admin.)
Related: [-] 7 Stipulation and ORDER thereon (BNC-PDF)
Friday, August 19, 2016
7 7 order Stipulation and ORDER thereon (BNC-PDF) Fri 08/19 4:02 PM
Order Granting Stipulation to Continue Case Status Conference - (from 9/1/2016) to 10/13/2016 at 11:00 a.m. (BNC-PDF) Related [+] Signed on 8/19/2016 (Mccall, Audrey)
Related: [-] 6
6 6 motion Stipulation (motion) Fri 08/19 11:21 AM
Stipulation By Local Corporation and Stipulation to Continue Case Status Conference Filed by Plaintiff Local Corporation (Golubow, Richard)
Related: [-]
Monday, July 18, 2016
5 5 answer Answer to Complaint Mon 07/18 6:07 PM
Answer to Complaint and Affirmative Defenses Filed by American Express Company, American Express Travel Related Services Company, Inc..(Lampl, Robert)
Related: [-]
Att: 1 Defendants' Corporate Disclosure Statement
Att: 2 Proof of Service
Tuesday, June 21, 2016
4 4 notice Notice Tue 06/21 5:04 PM
Notice Notice Of (1) Early Meeting Of Counsel And (2) Required Compliance Pursuant To Local Bankruptcy Rule 7026-1 Filed by Defendants American Express Company, American Express Travel Related Services Company, Inc.. (Golubow, Richard)
Related: [-]
Friday, June 17, 2016
3 3 cmp Summons Service Executed Fri 06/17 2:42 PM
Summons Service Executed on American Express Company 6/17/2016; American Express Travel Related Services Company, Inc. 6/17/2016 (Golubow, Richard)
Related: [-]
Thursday, June 16, 2016
2 2 court Summons Issued Thu 06/16 12:20 PM
Summons Issued on American Express Company Date Issued 6/16/2016, Answer Due 7/18/2016; American Express Travel Related Services Company, Inc. Date Issued 6/16/2016, Answer Due 7/18/2016 Related [+] Status Conference hearing to be held on 9/1/2016 at 11:00 AM at Crtrm 5C, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Scott C Clarkson (Gonsales, Otoniel)
Related: [-] 1 Complaint filed by Plaintiff Local Corporation
Wednesday, June 15, 2016
1 1 cmp Complaint Wed 06/15 2:15 PM
Adversary case 8:16-ap-01156. Complaint by Local Corporation against American Express Company, American Express Travel Related Services Company, Inc.. (Charge To Estate - Fee Amount $350). Complaint to Avoid and Recover Preferential Transfers of Property and for Disallowance of Claims Nature of Suit: (12 (Recovery of money/property - 547 preference)) (Golubow, Richard) Modified on 6/16/2016 (Gonsales, Otoniel).
Related: [-]
Att: 1 Summons
Att: 2 Adversary Cover Sheet