Lawrence v. American Express
Adversary Proceeding
Lead BK case is: 4:15-bk-43239
Lead BK case is: 4:15-bk-43239
| Texas Northern Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Russell F Nelms |
| Case #: | 4:17-ap-04095 |
| Nature of Suit | 2 Bankruptcy - Other 12 Bankruptcy - Recovery of money/property - §547 preference 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Aug 09, 2017 |
| Terminated: | Jan 02, 2018 |
| Last checked: never |
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Defendant
American Express
1999 Bryan Street, Suite 900
Dallas, TX 75201 |
Represented By
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Plaintiff
Mitchell Lawrence, Plan Trustee
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Represented By
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| Docket last updated: 05/21/2025 1:10 PM CDT |
| Tuesday, January 02, 2018 | ||
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court
Close adversary case
Tue 01/02 9:56 AM
Adversary case 4:17-ap-4095 closed (Blanco, J.) |
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| Sunday, December 17, 2017 | ||
| 7 | 7
court
BNC certificate of mailing - PDF document
Sun 12/17 11:33 PM
BNC certificate of mailing - PDF document. No. of Notices: 1. Notice Date 12/17/2017. (Admin.) |
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| Friday, December 15, 2017 | ||
| 6 | 6
order
Dismiss adversary proceeding
Fri 12/15 9:18 AM
Order granting motion to dismiss adversary proceeding with prejudice Entered on 12/15/2017. (Kucera, J.) |
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| Thursday, December 14, 2017 | ||
| 5 | 5
motion
Dismiss adversary proceeding
Thu 12/14 12:16 PM
Motion to dismiss adversary proceeding MOTION TO DISMISS ADVERSARY PROCEEDING WITH PREJUDICE filed by Plaintiff Mitchell Lawrence (Platt, Mark) |
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Att: 1
Proposed Order
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| Friday, August 18, 2017 | ||
| 4 | 4
cmp
Summons service executed
Fri 08/18 4:01 PM
Summons service executed on American Express 8/11/2017 (Crooks, David) |
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| Thursday, August 10, 2017 | ||
| 3 | 3
order
Standing scheduling order in an adversary proceeding
Thu 08/10 11:02 AM
Scheduling order setting deadlines. Discovery and all exhibits except impeachment documents: 45 days prior to Docket Call, pre-trial order: 7 calendar days prior to Docket Call, proposed findings of fact and conclusions of law: 7 days prior to first scheduled docket call . Trial Docket Call date set for 1/8/2018 at 01:30 PM at Ft. Worth, Judge Nelms Ctrm.. Entered on 8/10/2017 (McCrory, J.) |
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| 2 | 2
court
Summons issued
Thu 08/10 11:01 AM
Summons issued on American Express Answer Due 9/11/2017 (McCrory, J.) |
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| Wednesday, August 09, 2017 | ||
| 1 | 1
cmp
Complaint
Wed 08/09 8:26 PM
Adversary case 17-04095 Complaint by Mitchell Lawrence against American Express. Fee Amount $350. Nature(s) of suit: 12 . 14. 02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy)). (Crooks, David) |
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