Drake v. Chase Bank USA, N.A. et al
Adversary Proceeding
Lead BK case is: 4:15-bk-40525
Lead BK case is: 4:15-bk-40525
| Georgia Southern Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Edward J Coleman III |
| Case #: | 4:17-ap-04017 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer |
| Case Filed: | Apr 07, 2017 |
| Terminated: | Nov 30, 2017 |
| Last checked: never |
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Defendant
Chase Bank USA, N.A.
ATTENTION: Eileen M. Serra, CEO 270 Park Avenue
New York, NY 10017 |
Represented By
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Defendant
Chase Bankcard Services, Inc.
1201 Peachtree Street, NE
Atlanta, GA 30361 |
Represented By
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Plaintiff
James L. Drake, Jr.
James L. Drake, Jr., PC P.O. Box 9945
Savannah, GA 31412 |
Represented By
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| Docket last updated: 05/16/2025 1:06 PM EDT |
| Monday, August 31, 2020 | ||
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court
Receipt of Filing Fee (OTC Auto)
Mon 08/31 7:15 PM
Receipt of Adversary Filing Fee - $350.00 by RC. Receipt Number 536365. (admin) |
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| Thursday, November 30, 2017 | ||
| 38 | 38
court
Close Adversary Case
Thu 11/30 8:57 AM
Adversary Case 4:17-ap-4017 Closed (RTC) |
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| Monday, November 13, 2017 | ||
| 37 | 37
misc
Stipulation
Mon 11/13 2:36 PM
Stipulation of Dismissal By James L. Drake Jr. and Chase Bank USA, N.A. . Filed by Shawna Y. Staton on behalf of James L. Drake Jr. (Staton, Shawna) Modified on 11/13/2017 to add docket text.(Creel, Renae) |
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| Saturday, October 07, 2017 | ||
| 36 | 36
court
BNC Certificate of Mailing - PDF Document
Sun 10/08 12:59 AM
BNC Certificate of Mailing - PDF Document. No. of Notices: 3. Notice Date 10/07/2017. (Admin.) |
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| Friday, October 06, 2017 | ||
| 35 | 35
misc
Withdrawal
Fri 10/06 4:13 PM
Consent Withdrawal of Stipulation Filed by Abby A. Vineyard on behalf of Chase Bank USA, N.A. (Vineyard, Abby) |
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| Thursday, October 05, 2017 | ||
| 34 | 34
order
Compromise/Settlement (Ch. 7 only)(order)
Thu 10/05 12:39 PM
Order Granting Motion to Approve Compromise/Settlement Filed on 10/5/2017. (RTC) |
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| Friday, September 29, 2017 | ||
| 33 | 33
misc
Stipulation
Fri 09/29 3:07 PM
Stipulation By Chase Bank USA, N.A. and James L. Drake, Jr., Trustee . Filed by Shawna Y. Staton, Abby A. Vineyard on behalf of Chase Bank USA, N.A. (Vineyard, Abby) |
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Att: 1
Proposed Order
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| Wednesday, September 06, 2017 | ||
| 32 | 32
court
Deficiency Notice (RE: Proposed Order)
Wed 09/06 11:32 AM
(Text Only) Deficiency Notice to Shawna Staton RE: Defective eOrder Uploaded. Your eOrder is deficient for the following reason(s): must contain the language "After notice of opportunity for hearing and motion having been served to respondent(s) and no reponse having been filed". Correct then, upload your corrected order via the eOrders module using the event under Adversary or Bankruptcy > Order Upload. . Order due by 9/13/2017. (RTC) |
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| Tuesday, September 05, 2017 | ||
| 31 | 31
misc
Amended Certificate of Service
Tue 09/05 3:57 PM
Amended Certificate of Service as to Motion for Approval of Compromise and Settlement of Controversy and Notice of Motion Filed by Shawna Y. Staton on behalf of James L. Drake Jr. (Staton, Shawna) |
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| 30 | 30
motion
Compromise/Settlement (Ch. 7 only) and Notice and Opportunity for Hearing
Tue 09/05 11:27 AM
Motion to Approve Compromise/Settlement and Notice and Opportunity for Hearing. Filed by Shawna Y. Staton on behalf of James L. Drake Jr.. Responses due on or Before: 9/26/2017, plus an additional three days if served by mail or otherwise allowed under FRBP 9006(f). (Staton, Shawna) |
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| Saturday, September 02, 2017 | ||
| 29 | 29
court
BNC Certificate of Mailing - PDF Document
Sun 09/03 1:02 AM
BNC Certificate of Mailing - PDF Document. No. of Notices: 3. Notice Date 09/02/2017. (Admin.) |
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| Thursday, August 31, 2017 | ||
| 28 | 28
order
Consent Order
Thu 08/31 12:17 PM
Consent Order Granting Stipulation for Extension of Time to Respond to Complaint. Answer Due 9/29/17 Filed on 8/31/2017 . (RTC) |
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| Tuesday, August 29, 2017 | ||
| 27 | 27
misc
Stipulation
Tue 08/29 4:10 PM
Stipulation By Chase Bank USA, N.A. and James L. Drake, Jr., Trustee . Filed by Shawna Y. Staton, Abby A. Vineyard on behalf of Chase Bank USA, N.A. (Vineyard, Abby) |
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Att: 1
Proposed Order
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| Sunday, July 30, 2017 | ||
| 26 | 26
court
BNC Certificate of Mailing - PDF Document
Mon 07/31 12:58 AM
BNC Certificate of Mailing - PDF Document. No. of Notices: 3. Notice Date 07/30/2017. (Admin.) |
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| Thursday, July 27, 2017 | ||
| 25 | 25
order
Extend Time (order)
Thu 07/27 5:47 PM
Order Granting Motion to Extend Time to Respond to Complaint . Filed on 7/27/2017. Deadline due on 8/30/2017. (CHA) |
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| Wednesday, July 26, 2017 | ||
| 24 | 24
misc
Stipulation
Wed 07/26 7:53 AM
Stipulation By Chase Bank USA, N.A. and James L. Drake, Jr., Trustee . Filed by Shawna Y. Staton, Abby A. Vineyard on behalf of Chase Bank USA, N.A. (Vineyard, Abby) |
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Att: 1
Proposed Order
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| Friday, July 07, 2017 | ||
| 23 | 23
court
BNC Certificate of Mailing - PDF Document
Sat 07/08 1:11 AM
BNC Certificate of Mailing - PDF Document. No. of Notices: 2. Notice Date 07/07/2017. (Admin.) |
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| Wednesday, July 05, 2017 | ||
| 22 | 22
order
Consent Order
Wed 07/05 3:19 PM
Consent Order Granting Stipulation for Extension of Time to Respond to Complaint. Answer Due July 31, 2017 Filed on 7/5/2017 . (CHA) |
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| Wednesday, June 28, 2017 | ||
| 21 | 21
misc
Stipulation
Wed 06/28 12:28 PM
Stipulation By Chase Bank USA, N.A. and James L. Drake, Jr., Trustee . Filed by Shawna Y. Staton, Abby A. Vineyard on behalf of Chase Bank USA, N.A. (Vineyard, Abby) |
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Att: 1
Proposed Order
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| Monday, June 26, 2017 | ||
| 20 | 20
court
Returned Mail Notice (BNC)
Tue 06/27 10:17 AM
Returned Mail Notice for Chase Bankcard Services, Inc. c/o CT Corporation System, Registered Agent. Attorney for Plaintiff should supply the Court with a correct address. (RTC) |
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| Wednesday, June 14, 2017 | ||
| 19 | 19
court
BNC Certificate of Mailing - PDF Document
Thu 06/15 1:07 AM
BNC Certificate of Mailing - PDF Document. No. of Notices: 2. Notice Date 06/14/2017. (Admin.) |
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| Monday, June 12, 2017 | ||
| 18 | 18
order
Consent Order
Mon 06/12 2:52 PM
Consent Order Granting Stipulation for Extension of Time to Respond to Complaint. Answer Due June 30, 2017 Filed on 6/12/2017 . (RTC) |
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| Wednesday, June 07, 2017 | ||
| 17 | 17
misc
Stipulation
Wed 06/07 8:46 AM
Stipulation By Chase Bank USA, N.A. and James L. Drake, Jr., Trustee . Filed by Shawna Y. Staton, Abby A. Vineyard on behalf of Chase Bank USA, N.A. (Vineyard, Abby) |
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Att: 1
Proposed Order
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| Sunday, May 21, 2017 | ||
| 16 | 16
court
BNC Certificate of Mailing - PDF Document
Mon 05/22 12:55 AM
BNC Certificate of Mailing - PDF Document. No. of Notices: 4. Notice Date 05/21/2017. (Admin.) |
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| Friday, May 19, 2017 | ||
| 15 | 15
order
Consent Order
Fri 05/19 11:27 AM
Consent Order Granting Stipulation for Extension of Time to Respond to Complaint and to Dismiss Chase Bankcard Services, Inc. Filed on 5/19/2017 . (RTC) |
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| Wednesday, May 17, 2017 | ||
| 14 | 14
misc
Proposed Order with Certificate of Service
Wed 05/17 11:47 AM
Consent Proposed Order with Certificate of Service Filed by Shawna Y. Staton, Abby A. Vineyard on behalf of Chase Bank USA, N.A. (Vineyard, Abby) |
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| Thursday, May 11, 2017 | ||
| 13 | 13
court
Deficiency Notice (RE: Proposed Order)
Thu 05/11 12:18 PM
(Text Only) Deficiency Notice to Abby A. Vineyard RE: Failure to File and Upload a Proposed Order in eOrder Format. Pursuant to General Order 2016-2, Proposed Orders shall be submitted in an eOrder format, filed in CM/ECF with a certificate of service, and also uploaded in the eOrder module. The proposed order should address the extension of time as well as the dismissal of the defendant, Chase Bankcard Services, Inc. Please use the following event to file your proposed/consent order: Adversary or Bankruptcy > Miscellaneous > Proposed Order with Certificate of Service. Then, upload your order via the eOrders module using the event under Adversary or Bankruptcy > Order Upload. . Order due by 5/18/2017. (RTC) |
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| 12 | 12
court
Deficiency Notice (RE: Proposed Order)
Thu 05/11 12:11 PM
(Text Only) Deficiency Notice to Shawna Y. Staton RE: Failure to File and Upload a Proposed Order in eOrder Format. Pursuant to General Order 2016-2, Proposed Orders shall be submitted in an eOrder format, filed in CM/ECF with a certificate of service, and also uploaded in the eOrder module. The proposed eOrder should address the extension of time to respond to the complaint as well as the Dismissal of Defendant, Chase Bankcard Services, Inc. Please use the following event to file your proposed/consent order: Adversary or Bankruptcy > Miscellaneous > Proposed Order with Certificate of Service. Then, upload your order via the eOrders module using the event under Adversary or Bankruptcy > Order Upload. . Order due by 5/18/2017. (RTC) |
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| Wednesday, May 10, 2017 | ||
| 11 | 11
misc
Disclosure Statement pursuant to LR 7.1.1
Wed 05/10 3:13 PM
Local Rule 7.1.1 Disclosure Statement Filed by Abby L Vineyard on behalf of Chase Bank USA, N.A. (Vineyard, Abby) |
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| 10 | 10
misc
Stipulation
Wed 05/10 3:11 PM
Stipulation By Chase Bank USA, N.A. and James L. Drake, Jr., Trustee . Filed by Shawna Y. Staton, Abby L Vineyard on behalf of Chase Bank USA, N.A. (Vineyard, Abby) |
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| Thursday, April 13, 2017 | ||
| 9 | 9
misc
Disclosure Statement pursuant to LR 7.1.1
Thu 04/13 2:34 PM
Local Rule 7.1.1 Disclosure Statement Filed by James L. Drake Jr. on behalf of James L. Drake Jr. (Drake, James) |
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| 8 | 8
misc
Amended Certificate of Service
Thu 04/13 11:47 AM
Amended Certificate of Service as to service of Adversary Proceeding Complaint, ReIssued Summons, Notice, and Rule 26(f) Report Format Filed by James L. Drake Jr. on behalf of James L. Drake Jr. (Drake, James) |
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| Wednesday, April 12, 2017 | ||
| 7 | 7
misc
Amended Certificate of Service
Wed 04/12 4:56 PM
Amended Certificate of Service as to Adversary Proceeding Complaint, Summons, Notice, and Rule 26(f) Report Format Filed by James L. Drake Jr. on behalf of James L. Drake Jr. (Drake, James) |
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| Monday, April 10, 2017 | ||
| 6 | 6
misc
Certificate of Service
Mon 04/10 11:59 AM
Certificate of Service Filed by James L. Drake Jr. on behalf of James L. Drake Jr. (Drake, James) |
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| 5 | 5
court
Summons Issued/Reissued
Mon 04/10 9:51 AM
ReIssued Summons and Notice Requiring Rule 26(f) Report. (RTC) |
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| Friday, April 07, 2017 | ||
| 4 | 4
court
Summons Issued/Reissued
Fri 04/07 2:56 PM
Summons and Notice Requiring Rule 26(f) Report. (RTC) |
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| 3 | 3
notice
Defective Pleading (Case Mgr use only)
Fri 04/07 2:53 PM
Notice of Deficiency . Responses due on or Before: 4/21/2017. (RTC) |
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| 2 | 2
trustee
Request to Defer Payment
Fri 04/07 1:58 PM
Trustee's Notice of Deferral of Filing Fee in Adversary Case Filed by Shawna Y. Staton on behalf of James L. Drake (Staton, Shawna) |
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| 1 | 1
cmp
Complaint
Fri 04/07 1:48 PM
Adversary case 17-04017 (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)): Complaint by James L Drake Jr., Shawna Y. Staton on behalf of James L. Drake against Chase Bank USA, N.A., Chase Bankcard Services, Inc.. Receipt Number DEFERRED, Fee Amount $350 (Staton, Shawna) |
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