Berk v. Chase Card Services
Adversary Proceeding
Lead BK case is: 1:15-bk-16885
Lead BK case is: 1:15-bk-16885
| Florida Southern Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Laurel M Isicoff |
| Case #: | 1:16-ap-01496 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Sep 27, 2016 |
| Terminated: | Sep 20, 2017 |
| Last checked: never |
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Defendant
Chase Card Services
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Represented By
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Plaintiff
Charles M. Berk
GrayRobinson, P.A. c/o Steven J. Solomon, Esq. 333 SE 2nd Avenue, Suite 3200
Miami, FL 33131 |
Represented By
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| Docket last updated: 05/09/2025 1:06 PM EDT |
| Wednesday, September 20, 2017 | ||
| 38 | 38
court
Close Adversary Case
Wed 09/20 11:08 AM
Adversary Case 1:16-ap-1496 Closed. Complaint Dismissed (Sanabria, Noemi) |
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| Thursday, August 31, 2017 | ||
| 37 | 37
notice
Notice of Dismissal [Adversary]
Thu 08/31 1:40 PM
Notice of Dismissal in an Adversary Proceeding with Prejudice Filed by Plaintiff Charles M. Berk. (Gonzalez, Daniel) |
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| Monday, April 03, 2017 | ||
| 36 | 36
cmp
Summons Service Executed
Mon 04/03 2:22 PM
Summons Service Executed on Chase Bank USA, N.A. 4/3/2017 Filed by Plaintiff Charles M. Berk, Defendant Chase Bank USA, N.A.. (Gonzalez, Daniel) |
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| 35 | 35
attydoc
Certificate of Service [Attorney]
Mon 04/03 2:20 PM
Certificate of Service by Attorney Daniel N Gonzalez Esq . (Gonzalez, Daniel) |
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| Sunday, April 02, 2017 | ||
| 34 | 34
court
BNC Certificate of Mailing
Mon 04/03 12:20 AM
BNC Certificate of Mailing Notice Date 04/02/2017. (Admin.) |
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| 33 | 33
court
BNC Certificate of Mailing
Mon 04/03 12:20 AM
BNC Certificate of Mailing Notice Date 04/02/2017. (Admin.) |
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| Friday, March 31, 2017 | ||
| 32 | 32
order
Order Setting Requirements (Adv)
Fri 03/31 3:01 PM
Order Setting Filing and Disclosure Requirements for Pretrial and Trial . Initial Disclosure of Witnesses and Documents Shall Be Made at Least 20 Days Before Pretrial Date . (Skinner-Grant, Sheila) |
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| 31 | 31
court
Amended Summons Issued
Fri 03/31 3:00 PM
Amended Summons Issued on Chase Bank USA, N.A. Answer Due 5/1/2017; Chase Card Services Answer Due 5/1/2017 Pretrial Conference set for 9/6/2017 at 01:30 PM at C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 8 (LMI), Miami, FL 33128. (Skinner-Grant, Sheila) |
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| Thursday, March 30, 2017 | ||
| 30 | 30
cmp
Amended Complaint
Thu 03/30 11:55 AM
Amended Complaint to Avoid and Recover Preferential and Fraudulent Transfers (Second Amended) by Charles M. Berk against Chase Bank USA, N.A., Chase Card Services. Complaint Amended to Add Chase Bank USA, N.A. as a Defendant. (Gonzalez, Daniel) |
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| Tuesday, March 28, 2017 | ||
| 29 | 29
misc
Document
Tue 03/28 9:29 AM
Notice of Mediation Filed by Mediator James P. S. Leshaw. (Leshaw, James) |
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| Monday, March 20, 2017 | ||
| 28 | 28
attydoc
Certificate of Service [Attorney]
Mon 03/20 2:18 PM
Certificate of Service by Attorney Daniel N Gonzalez Esq . (Gonzalez, Daniel) |
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| Thursday, March 16, 2017 | ||
| 27 | 27
order
Continue Hearing Order
Thu 03/16 10:45 AM
Order Granting Motion To Continue Hearing On: (23 Amended Complaint). Pretrial Conference set for 09/06/2017 at 01:30 PM at C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 8 (LMI), Miami, FL 33128. (Skinner-Grant, Sheila) |
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| Tuesday, March 07, 2017 | ||
| 26 | 26
attydoc
Certificate of Service [Attorney]
Tue 03/07 2:35 PM
Certificate of Service by Attorney Daniel N Gonzalez Esq . (Gonzalez, Daniel) |
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| Monday, March 06, 2017 | ||
| 25 | 25
court
Notice of Hearing (AP)
Mon 03/06 3:26 PM
Notice of Hearing Hearing scheduled for 03/08/2017 at 01:30 PM at C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 8 (LMI), Miami, FL 33128. (Sanabria, Noemi) |
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| 24 | 24
motion
Continue Hearing
Mon 03/06 3:24 PM
Motion to Continue Hearing On: [(1 Complaint)] Filed by Plaintiff Charles M. Berk (Gonzalez, Daniel) |
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| Friday, February 10, 2017 | ||
| 23 | 23
cmp
Amended Complaint
Fri 02/10 12:51 PM
Amended Complaint to Avoid and Recover Preferential and Fraudulent Transfers by Charles M. Berk against Chase Card Services. Complaint Amended to Add Additional Counts. (Gonzalez, Daniel) |
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| Wednesday, January 04, 2017 | ||
| 22 | 22
cmp
Summons Service Executed
Wed 01/04 5:42 PM
Summons Service Executed on Chase Card Services 12/30/2016 Filed by Plaintiff Charles M. Berk, Defendant Chase Card Services. (Gonzalez, Daniel) |
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| 21 | 21
attydoc
Certificate of Service [Attorney]
Wed 01/04 5:41 PM
Certificate of Service by Attorney Daniel N Gonzalez Esq . (Gonzalez, Daniel) |
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| Wednesday, December 28, 2016 | ||
| 20 | 20
attydoc
Certificate of Service [Attorney]
Wed 12/28 1:10 PM
Certificate of Service by Attorney Daniel N Gonzalez Esq . (Gonzalez, Daniel) |
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| Friday, December 23, 2016 | ||
| 19 | 19
court
Alias/Pluries Summons Issued
Fri 12/23 11:52 AM
Amended Pluries Summons Issued on Chase Card Services Answer Due 1/23/2017 [Trial Date Shall be Set at Pre-Trial Conference] Pre-Trial Conference set for 03/08/2017 at 01:30 PM at C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 8 (LMI), Miami, FL 33128. (Covington, Katrinka) |
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| Thursday, December 22, 2016 | ||
| 18 | 18
order
Substitute Attorney Order
Thu 12/22 3:48 PM
Order Granting Motion to Substitute Attorney. (Grimm, Carmela) |
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| Monday, December 19, 2016 | ||
| 17 | 17
motion
Substitute Attorney
Mon 12/19 4:02 PM
Agreed Motion To Substitute Attorney Daniel N. Gonzalez, Esq. for Attorney Steven J. Solomon, Esq.. Filed by Plaintiff Charles M. Berk (Gonzalez, Daniel) |
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| Thursday, December 15, 2016 | ||
| 16 | 16
order
Order Setting Requirements (Adv)
Thu 12/15 8:08 AM
Order Setting Filing and Disclosure Requirements for Pretrial and Trial . Initial Disclosure of Witnesses and Documents Shall Be Made at Least 20 Days Before Pretrial Date . (Grimm, Carmela) |
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| 15 | 15
court
Alias/Pluries Summons Issued
Thu 12/15 8:08 AM
Pluries Summons Issued on Chase Card Services Answer Due 1/17/2017 [Trial Date Shall be Set at Pre-Trial Conference] Pre-Trial Conference set for 03/08/2017 at 01:30 PM at C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 8 (LMI), Miami, FL 33128. (Grimm, Carmela) |
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| 14 | 14
order
Continue Hearing Order
Thu 12/15 8:04 AM
Ex-Parte Order Granting Second Ex-Parte Motion to Issue Summons , Granting Motion To Continue Hearing On: (1 Complaint). Pre-Trial Conference set for 03/08/2017 at 01:30 PM at C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 8 (LMI), Miami, FL 33128. (Grimm, Carmela) |
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| Wednesday, December 14, 2016 | ||
| 13 | 13
motion
Continue Hearing
Wed 12/14 2:48 PM
Ex Parte Motion to Issue Pluries Summons , in addition to Ex Parte Motion to Continue Hearing On: [(1 Complaint)] Filed by Plaintiff Charles M. Berk (Gonzalez, Daniel) |
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| Friday, December 09, 2016 | ||
| 12 | 12
court
BNC Certificate of Mailing-Hearing BK
Sat 12/10 12:24 AM
BNC Certificate of Mailing - Hearing Notice Date 12/09/2016. (Admin.) |
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| Wednesday, December 07, 2016 | ||
| 11 | 11
court
Notice of Hearing [Amd/Rntc/Cntd] (AP)
Wed 12/07 11:25 AM
Re- Notice of Pretrial Conference scheduled for 01/11/2017 at 02:00 PM at C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 8 (LMI), Miami, FL 33128. (Sanabria, Noemi) |
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| Friday, October 21, 2016 | ||
| 10 | 10
court
BNC Certificate of Mailing
Sat 10/22 12:23 AM
BNC Certificate of Mailing Notice Date 10/21/2016. (Admin.) |
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| Thursday, October 20, 2016 | ||
| 9 | 9
court
BNC Certificate of Mailing - PDF Document
Fri 10/21 12:22 AM
BNC Certificate of Mailing - PDF Document Notice Date 10/20/2016. (Admin.) |
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| Tuesday, October 18, 2016 | ||
| 8 | 8
court
Alias/Pluries Summons Issued
Tue 10/18 8:19 PM
Amended Alias Summons Issued on Chase Card Services Answer Due 11/17/2016 [Trial Date Shall be Set at Pre-Trial Conference] Pre-Trial Conference set for 01/04/2017 at 02:00 PM at C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 8 (LMI), Miami, FL 33128. **Amended to correct pre-trial time** (Skinner-Grant, Sheila) |
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| 7 | 7
order
Order Setting Requirements (Adv)
Tue 10/18 11:07 AM
Order Setting Filing and Disclosure Requirements for Pretrial and Trial . Initial Disclosure of Witnesses and Documents Shall Be Made at Least 30 Days Before Pretrial Date . (Skinner-Grant, Sheila) |
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| 6 | 6
court
Alias/Pluries Summons Issued
Tue 10/18 11:06 AM
Alias Summons Issued on Chase Card Services Answer Due 11/17/2016 [Trial Date Shall be Set at Pre-Trial Conference] Pre-Trial Conference set for 01/04/2017 at 01:30 PM at C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 8 (LMI), Miami, FL 33128. (Skinner-Grant, Sheila) |
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| 5 | 5
order
Issue Summons Order
Tue 10/18 11:04 AM
Order Granting Motion to Issue Alias Summons (Skinner-Grant, Sheila) |
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| Friday, October 14, 2016 | ||
| 4 | 4
motion
Issue Summons
Fri 10/14 2:07 PM
Ex Parte Motion to Issue Alias Summons Filed by Plaintiff Charles M. Berk (Solomon, Steven) |
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| Wednesday, September 28, 2016 | ||
| 3 | 3
order
Order Setting Requirements (Adv)
Wed 09/28 10:39 AM
Order Setting Filing and Disclosure Requirements for Pretrial and Trial . Initial Disclosure of Witnesses and Documents Shall Be Made at Least 30 Days Before Pretrial Date . (Grimm, Carmela) |
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| 2 | 2
court
Summons Issued
Wed 09/28 10:37 AM
Summons Issued on Chase Card Services Answer Due 10/28/2016 [Trial Date Shall be Set at Pre-Trial Conference] Pre-Trial Conference set for 01/04/2017 at 02:00 PM at C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 8 (LMI), Miami, FL 33128. (Grimm, Carmela) |
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| Tuesday, September 27, 2016 | ||
| 1 | 1
cmp
Complaint
Tue 09/27 10:38 AM
Adversary case 16-01496 Complaint by Charles M. Berk against Chase Card Services. to Avoid and Recover Preferential Transfers Nature of Suit:,(12 (Recovery of money/property - 547 preference)),(14 (Recovery of money/property - other)) (Solomon, Steven) |
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Att: 1
Exhibit A
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crditcrd
Auto-Docket of Credit Card
Tue 09/27 11:32 AM
Receipt of Complaint 16-01496 LMI) [cmp,cmp] ( 350.00) Filing Fee. Receipt number 28352674. Fee amount 350.00. (U.S. Treasury) |
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