Honig v. American Express Corporation

Adversary Proceeding
Lead BK case is: 3:14-bk-24874

New Jersey Bankruptcy Court
Chapter 7
Judge:Kathryn C Ferguson
Case #: 3:16-ap-01565
Nature of Suit12 Bankruptcy - Recovery of money/property - §547 preference
Case Filed:Jul 06, 2016
Terminated:Dec 21, 2016
Last checked: never
Defendant
American Express Corporation
PO Box 981531
El Paso, TX 79998
Represented By
American Express Corporation
contact info
Plaintiff
Richard B. Honig
Hellring Lindeman Goldstein & Siegal LLP One Gateway Center 8th Floor
Newark, NJ 07102
Represented By
Bruce S. Etterman
Hellring Lindeman Goldsetin & Siegal LLP
contact info


Docket last updated: 05/10/2024 1:08 PM EDT
Wednesday, December 21, 2016
utility Close Adversary Case Wed 12/21 4:15 PM
Adversary Case (3:16-ap-1565) Closed. (ghm)
Related: [-]
Wednesday, November 30, 2016
utility Terminate Deadline Wed 11/30 10:53 AM
Objection to Notice of Information Deadline Terminated, Reason: No Objections Filed (gan)
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Wednesday, October 26, 2016
13 13 misc Notice of Proposed Compromise or Settlement of Controversy Wed 10/26 11:06 AM
Notice of Proposed Compromise or Settlement of Controversy re: Richard B. Honig, Chapter 7 Trustee (Trustee) for Cloudeeva, Inc. (Debtor) brought an action on a preference claim against American Express Company and American Express Travel Related Services, Inc. (collectively, Amex), Adv. Pro. No. 16-1565 Amex asserted substantial defenses against the Trustees preference claim. The Trustee settled these issues between the parties based on the foregoing, difficulties of proof and the costs of litigation.. Hearing scheduled for 12/06/16 at 11:00 a.m. Filed by Bruce S. Etterman on behalf of Richard B. Honig. Objections due by 11/29/16. (Etterman, Bruce)
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Saturday, October 22, 2016
12 12 court BNC Certificate of Notice - Order Tue 10/25 3:28 PM
BNC Certificate of Notice - Order No. of Notices: 1. Notice Date 10/22/2016. (Admin.)
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Wednesday, October 19, 2016
11 11 order File Settlement Documents Thu 10/20 9:42 AM
ORDER TO FILE SETTLEMENT DOCUMENTS. Service of notice of the entry of this order pursuant to Rule 9022 was made on the appropriate parties. See BNC Certificate of Notice. Signed on 10/19/2016. Stipulation of Settlement Deadline is 11/21/2016. (bwj)
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Tuesday, October 18, 2016
court Hearing Held Tue 10/18 4:54 PM
Minute of Hearing Held, OUTCOME: SETTLED Related [+] (ghm )
Related: [-] 2 Summons Issued
Monday, October 17, 2016
10 10 court Determination of Adjournment Request Mon 10/17 8:51 AM
Determination of Adjournment Request Denied. Related [+] (ghm)
Related: [-] 2 Summons Issued
Thursday, September 15, 2016
9 9 misc Document Thu 09/15 3:28 PM
Document re: Answer and Affirmative Defenses to Amended Complaint Related [+] filed by Gene M. Burd on behalf of American Express Company, American Express Travel Related Services Co., Inc.. (Burd, Gene)
Related: [-] 6 Amended Complaint filed by Plaintiff Richard B. Honig
Tuesday, September 13, 2016
court Hearing Rescheduled (Document) Wed 09/14 3:58 PM
Hearing Rescheduled from Related [+] Hearing scheduled for 10/18/2016 at 02:00 PM at KCF - Courtroom 2, Trenton. (ghm )
Related: [-] 2 Summons Issued
Wednesday, September 07, 2016
8 8 misc Certificate of Service Wed 09/07 4:49 PM
Certificate of Service Related [+] filed by Bruce S. Etterman on behalf of Richard B. Honig. (Etterman, Bruce)
Related: [-] 6 Amended Complaint Filed by Bruce S. Etterman on behalf of Richard B. Honig. Reason for amendment: correct name of Defendant American Express to American Express Company and to add as Defendant American Express Travel Related Services, Inc.. (Attachments: # 1 Alias Summons) filed by Plaintiff Richard B. Honig,7 Alias Summons Issued to Richard B Honig, Trustee for service on American Express Company Answer due on 9/15/2016; American Express Travel Related Services Co., Inc. Answer due on 9/15/2016 (wdr)
Tuesday, August 16, 2016
7 7 court Alias Summons Issued Tue 08/16 5:10 PM
Alias Summons Issued to Richard B Honig, Trustee for service on American Express Company Answer due on 9/15/2016; American Express Travel Related Services Co., Inc. Answer due on 9/15/2016 (wdr)
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utility Add Party Tue 08/16 4:58 PM
American Express Travel Related Services Co., Inc., Defendant, added to case (wdr)
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utility Add Party Tue 08/16 5:08 PM
American Express Company, Defendant, added to case (wdr)
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Monday, August 15, 2016
6 6 cmp Amended Complaint Mon 08/15 2:45 PM
Amended Complaint Filed by Bruce S. Etterman on behalf of Richard B. Honig. Reason for amendment: correct name of Defendant American Express to American Express Company and to add as Defendant American Express Travel Related Services, Inc.. (Etterman, Bruce)
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Att: 1 Alias Summons
Friday, August 05, 2016
5 5 misc Document Fri 08/05 10:31 AM
Document re: Corporate Disclosure Statement filed by Gene M. Burd on behalf of American Express Corporation. (Burd, Gene)
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4 4 answer Answer to Complaint Fri 08/05 10:29 AM
Answer to Complaint filed by Gene M. Burd on behalf of American Express Corporation. (Burd, Gene)
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Friday, July 29, 2016
3 3 misc Certificate of Service Fri 07/29 4:50 PM
Certificate of Service Related [+] filed by Bruce S. Etterman on behalf of Richard B. Honig. (Etterman, Bruce)
Related: [-] 1 Adversary case 16-01565 Complaint by Richard B. Honig against American Express Corporation. Fee Amount $ 350.. (12 (Recovery of money/property - 547 preference)) (Attachments: # 1 Summons) filed by Plaintiff Richard B. Honig,2 Summons Issued to Richard Honig for Service on American Express Corporation Answer due on 8/5/2016 Pre-Trial hearing to be held on 9/13/2016 at 02:00 PM at KCF - Courtroom 2, Trenton. (Attachments: # 1 Summons Attachments) (wdr)
Wednesday, July 06, 2016
2 2 court Summons Issued Wed 07/06 4:35 PM
Summons Issued to Richard Honig for Service on American Express Corporation Answer due on 8/5/2016 Pre-Trial hearing to be held on 9/13/2016 at 02:00 PM at KCF - Courtroom 2, Trenton. (wdr)
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Att: 1 Summons Attachments
1 1 cmp Complaint Wed 07/06 11:09 AM
Adversary case 16-01565 Complaint by Richard B. Honig against American Express Corporation. Fee Amount $ 350.. (12 (Recovery of money/property - 547 preference)) (Etterman, Bruce)
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Att: 1 Summons
crditcrd Credit Card/Debit Card Receipt Wed 07/06 11:29 AM
Receipt of filing fee for Complaint([LINK 16-01565 KCF] ) [cmp,cmp] ( 350.00) Filing Fee. Receipt number A32357651, fee amount $ 350.00. Related [+] (U.S. Treasury)
Related: [-] Doc#1