Michael D. Warner, Liquidating Trustee v. American Express
Adversary Proceeding
Lead BK case is: 4:15-bk-31086
Lead BK case is: 4:15-bk-31086
| Texas Southern Bankruptcy Court | |
| Chapter 11 | |
| Judge: | David R Jones |
| Case #: | 4:17-ap-03099 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference |
| Case Filed: | Feb 24, 2017 |
| Terminated: | Mar 27, 2024 |
| Last checked: never |
|
Defendant
American Express
|
Represented By
|
|
Plaintiff
Michael D. Warner, Liquidating Trustee
|
Represented By
|
| Docket last updated: 05/07/2025 1:11 PM CDT |
| Wednesday, March 27, 2024 | ||
|
court
Close Adversary Case
Wed 03/27 11:55 AM
Adversary Case 4:17-ap-3099 Closed. (rgs4) |
||
| Tuesday, October 17, 2023 | ||
| 18 | 18
trustee
Remark (batch)
Tue 10/17 10:38 PM
Remark: Judge Christopher M. Lopez added to case. Involvement of Judge David R Jones Terminated. . (DawnaKelly) |
|
| Thursday, June 21, 2018 | ||
| 17 | 17
notice
Notice of Stipulated Dismissal in an Adversary Proceeding
Thu 06/21 2:12 PM
Notice of Stipulated Dismissal in an Adversary Proceeding Filed by Michael D. Warner, Liquidating Trustee (Kane, John) |
|
| Thursday, March 22, 2018 | ||
| 16 | 16
notice
Notice
Thu 03/22 2:55 PM
Notice of Change of Firm Affiliation of Gary L. Pate . Filed by American Express (Pate, Gary) |
|
| Thursday, November 16, 2017 | ||
| 15 | 15
notice
Notice
Thu 11/16 3:57 PM
Notice of Initial Disclosures . Filed by American Express (Pate, Gary) |
|
| 14 | 14
notice
Notice
Thu 11/16 9:55 AM
Notice of Initial Disclosures . Filed by Michael D. Warner, Liquidating Trustee (Kane, John) |
|
| Wednesday, November 15, 2017 | ||
| 13 | 13
notice
Notice
Wed 11/15 3:51 PM
Notice of Appearance and Request for Notice . Filed by American Express (Pate, Gary) |
|
| Friday, June 30, 2017 | ||
| 12 | 12
misc
Statement
Fri 06/30 8:38 AM
Statement Corporate Disclosure (Filed By American Express ). (Cooper, Jamie) |
|
| 11 | 11
answer
Answer to Complaint
Fri 06/30 8:12 AM
Answer to Complaint Filed by American Express (Cooper, Jamie) |
|
| Wednesday, June 14, 2017 | ||
| 10 | 10
misc
Involuntary Summons Service Executed
Wed 06/14 2:06 PM
Summons Service Executed in an Involuntary Case on American Express 3/27/2017, Answer Due 4/17/2017 (Filed By Michael D. Warner, Liquidating Trustee ). (Kane, John) |
|
| Thursday, May 18, 2017 | ||
| 9 | 9
court
BNC Certificate of Mailing
Thu 05/18 11:55 PM
BNC Certificate of Mailing. No. of Notices: 0. Notice Date 05/18/2017. (Admin.) |
|
| Thursday, May 11, 2017 | ||
| 8 | 8
order
Generic Order
Tue 05/16 11:44 AM
Order Authorizing Trustees Motion for Order Establishing Streamlined Procedures Governing adversary Proceedings Commenced by Trustee Pursuant to 11 U.S.C. §§ 502, 547, 549 and 550 Signed on 5/11/2017 (dsta) |
|
| Sunday, April 30, 2017 | ||
| 7 | 7
court
BNC Certificate of Mailing
Sun 04/30 11:59 PM
BNC Certificate of Mailing. No. of Notices: 0. Notice Date 04/30/2017. (Admin.) |
|
| Friday, April 28, 2017 | ||
| 6 | 6
order
Adversary Order Setting Hearing
Fri 04/28 1:50 PM
Order Setting Scheduling Conference Scheduling Conference set for 5/19/2017 at 09:45 AM at Houston, Courtroom 400 (DRJ). (aalo) |
|
| Tuesday, March 21, 2017 | ||
| 5 | 5
court
Summons Issued
Tue 03/21 10:55 AM
Summons Issued on American Express Date Issued 3/21/2017. (mmap) |
|
| Friday, March 17, 2017 | ||
| 4 | 4
misc
Summons - Request for Issuance
Fri 03/17 9:53 AM
Request for Issuance of Summons on American Express. (Kane, John) |
|
| Wednesday, March 01, 2017 | ||
| 3 | 3
court
BNC Certificate of Mailing
Thu 03/02 12:06 AM
BNC Certificate of Mailing. No. of Notices: 0. Notice Date 03/01/2017. (Admin.) |
|
| Monday, February 27, 2017 | ||
|
crditcrd
none
Mon 02/27 3:05 PM
Receipt of Complaint 17-03099 [cmp,cmp] ( 350.00) Filing Fee. Receipt number 18765087. Fee amount $ 350.00. (U.S. Treasury) |
||
| Saturday, February 25, 2017 | ||
| 2 | 2
order
Judge Jones Order Regarding Exhibit and Witness Lists (Adversary)
Sat 02/25 6:30 AM
|
|
| Friday, February 24, 2017 | ||
| 1 | 1
cmp
Complaint [system event]
Fri 02/24 10:23 PM
Adversary case 17-03099 Nature of Suit: (12 (Recovery of money/property - 547 preference)) Complaint by Michael D. Warner, Liquidating Trustee against American Express. Fee Amount $350 (Kane, John) |
|
|
Att: 1
Exhibit A
|
||
|
Att: 2
Adversary Cover Sheet
|
||