Dunn v. Discover Financial Services, LLC
Adversary Proceeding
Lead BK case is: 1:16-bk-16004
Lead BK case is: 1:16-bk-16004
| Florida Southern Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Laurel M Isicoff |
| Case #: | 1:18-ap-01190 |
| Nature of Suit | 2 Bankruptcy - Other 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Apr 26, 2018 |
| Terminated: | Feb 14, 2019 |
| Last checked: never |
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Defendant
Discover Financial Services, LLC, as affiliate of DISCOVER BANK, a Foreign Limited Liability Company,
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Represented By
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Plaintiff
Marcia Dunn
555 NE 15 Street Suite 934-A
Miami, FL 33132 |
Represented By
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| Docket last updated: 05/14/2025 1:06 PM EDT |
| Thursday, February 14, 2019 | ||
| 23 | 23
court
Close Adversary Case
Thu 02/14 11:20 AM
Adversary Case 1:18-ap-1190 Closed. Complaint Dismissed (Sanabria, Noemi) |
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| Monday, November 26, 2018 | ||
| 22 | 22
notice
Notice of Dismissal [Adversary]
Mon 11/26 2:57 PM
Notice of Stipulated Dismissal in an Adversary Proceeding Filed by Plaintiff Marcia Dunn. (Stull, Tyler) |
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| Wednesday, September 19, 2018 | ||
| 21 | 21
notice
Notice of Filing
Wed 09/19 12:16 PM
Notice of Filing Motion to Compromise Controversy with Discover Financial Services, LLC. , Filed by Plaintiff Marcia Dunn. (Dunn, Michael) |
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| Sunday, July 01, 2018 | ||
| 20 | 20
court
BNC Certificate of Mailing
Mon 07/02 12:20 AM
BNC Certificate of Mailing Notice Date 07/01/2018. (Admin.) |
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| 19 | 19
court
BNC Certificate of Mailing - PDF Document
Mon 07/02 12:20 AM
BNC Certificate of Mailing - PDF Document Notice Date 07/01/2018. (Admin.) |
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| Friday, June 29, 2018 | ||
| 18 | 18
misc
Certificate of Service
Fri 06/29 11:18 AM
Certificate of Service Filed by Defendant Discover Financial Services, LLC . (Sykes, Jonathan) |
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| 17 | 17
misc
Certificate of Service
Fri 06/29 11:17 AM
Certificate of Service Filed by Defendant Discover Financial Services, LLC . (Sykes, Jonathan) |
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| 16 | 16
5
pgs
order
Order Setting Hearing
Fri 06/29 9:28 AM
Order Granting Motion to Continue Pretrial, Setting Final Pretrial Conference and Trial. . Final Pretrial Conference set for 09/12/2018 at 01:30 PM at C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 8 (LMI), Miami, FL 33128. (Valencia, Yamileth) |
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| 15 | 15
order
Extend Time Order
Fri 06/29 8:28 AM
Agreed Order on Second Agreed Motion for Extension of Time to Respond to the Complaint. (Valencia, Yamileth) |
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| Tuesday, June 19, 2018 | ||
| 14 | 14
motion
Extend Time
Tue 06/19 3:29 PM
Second Agreed Ex Parte Motion to Extend Time to July 9, 2018 Filed by Defendant Discover Financial Services, LLC (Sykes, Jonathan) |
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| Monday, June 18, 2018 | ||
| 13 | 13
misc
Initial Disclosure (Rule 26)
Mon 06/18 5:11 PM
Initial Disclosure per FRCP 26 Required by the Order Setting Filing and Disclosure Requirements Filed by Plaintiff Marcia Dunn. (Stull, Tyler) |
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| Saturday, June 02, 2018 | ||
| 12 | 12
court
BNC Certificate of Mailing - PDF Document
Sun 06/03 12:24 AM
BNC Certificate of Mailing - PDF Document Notice Date 06/02/2018. (Admin.) |
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| Thursday, May 31, 2018 | ||
| 11 | 11
misc
Certificate of Service
Thu 05/31 4:32 PM
Certificate of Service Filed by Defendant Discover Financial Services, LLC . (Sykes, Jonathan) |
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| 10 | 10
order
Extend Time Order
Thu 05/31 4:01 PM
Agreed Order on Unopposed Motion for Extension of Time to Respond to theComplaint. (Valencia, Yamileth) |
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| Tuesday, May 29, 2018 | ||
| 9 | 9
motion
Extend Time
Tue 05/29 2:46 PM
Unopposed Ex Parte Motion to Extend Time to June 12, 2018 Filed by Defendant Discover Financial Services, LLC (Sykes, Jonathan) |
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| 8 | 8
notice
Notice of Appearance and Request for Service
Tue 05/29 2:45 PM
Notice of Appearance and Request for Service by Jonathan M Sykes Filed by Defendant Discover Financial Services, LLC. (Sykes, Jonathan) |
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| Monday, April 30, 2018 | ||
| 7 | 7
misc
Certificate of Service
Mon 04/30 3:51 PM
Certificate of Service Filed by Plaintiff Marcia Dunn . (Stull, Tyler) |
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| 6 | 6
cmp
Summons Service Executed
Mon 04/30 3:50 PM
Summons Service Executed on Discover Financial Services, LLC 4/30/2018 Filed by Plaintiff Marcia Dunn, Defendant Discover Financial Services, LLC. (Stull, Tyler) |
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| Friday, April 27, 2018 | ||
| 5 | 5
5
pgs
order
Order Setting Requirements (Adv)
Fri 04/27 2:50 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 . (Valencia, Yamileth) |
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| 4 | 4
court
Summons Issued
Fri 04/27 2:49 PM
Summons Issued on Discover Financial Services, LLC Answer Due 5/29/2018 [Trial Date Shall be Set at Pre-Trial Conference] Pretrial Conference set for 07/16/2018 at 01:30 PM at C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 8 (LMI), Miami, FL 33128. (Valencia, Yamileth) |
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| 3 | 3
notice
Notice of Appearance and Request for Service
Fri 04/27 12:14 PM
Notice of Appearance and Request for Service by Alexis S Read Filed by Plaintiff Marcia Dunn. |
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| 2 | 2
notice
Notice of Appearance and Request for Service
Fri 04/27 10:52 AM
Notice of Appearance and Request for Service by Michael P Dunn Filed by Plaintiff Marcia Dunn. (Dunn, Michael) |
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| Thursday, April 26, 2018 | ||
| 1 | 1
cmp
Complaint
Thu 04/26 6:15 PM
Adversary case 18-01190 Complaint by Marcia Dunn against Discover Financial Services, LLC. Filing Fee Paid. Nature of Suit:,(13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)),(02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))) (Stull, Tyler) |
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