M. Denise Dotson, as Chapter 7 Trustee of A-1 Expr v. PayPal Holdings, Inc.
Adversary Proceeding
Lead BK case is: 1:17-bk-52865
Lead BK case is: 1:17-bk-52865
| Georgia Northern Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Paul Baisier |
| Case #: | 1:19-ap-05066 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer |
| Case Filed: | Feb 10, 2019 |
| Terminated: | Jan 21, 2020 |
| Last checked: never |
|
Defendant
PayPal Holdings, Inc.
|
Represented By
|
|
Plaintiff
M. Denise Dotson, as Chapter 7 Trustee of A-1 Express Delivery Service, Inc.
|
Represented By
|
| Docket last updated: 2 hours ago |
| Tuesday, January 21, 2020 | ||
|
misc
Adversary Closed
Tue 01/21 10:59 AM
Adversary 1:19-ap-5066 Closed (trp) |
||
| Friday, January 17, 2020 | ||
| 27 | 27
misc
Stipulation
Fri 01/17 2:32 PM
Stipulation of Dismissal Filed by William A. Rountree on behalf of M. Denise Dotson, as Chapter 7 Trustee of A-1 Express Delivery Service, Inc.. (Rountree, William) |
|
| Monday, December 30, 2019 | ||
| 26 | 26
notice
Notice (AP)
Mon 12/30 5:23 PM
Notice of Filing Discovery filed by John A. Thomson Jr. on behalf of PayPal Holdings, Inc.. (Thomson, John) |
|
| 25 | 25
motion
Summary Judgment, Motion for
Mon 12/30 5:15 PM
Motion for Summary Judgment filed by John A. Thomson Jr. on behalf of PayPal Holdings, Inc.. (Thomson, John) |
|
|
Att: 1
Statement of Material Facts as to Which No Issue Remains for Trial
|
||
|
Att: 2
Brief in Support of Motion for Summary Judgment
|
||
|
Att: 3
Affidavit of John A. Thomson, Jr.
|
||
|
Att: 4
Affidavit of John Ramirez
|
||
|
Att: 5
Exhibit 1 to Affidavit of John Ramirez
|
||
|
Att: 6
Exhibit 2 to Affidavit of John Ramirez
|
||
| Friday, October 25, 2019 | ||
| 24 | 24
misc
Certificate of Mailing by BNC of Order on Motion to Extend Time
Sat 10/26 1:08 AM
Certificate of Mailing by BNC of Order on Motion to Extend Time Notice Date 10/25/2019. (Admin.) |
|
| Wednesday, October 23, 2019 | ||
| 23 | 23
order
Extend Time, Motion to
Wed 10/23 11:26 AM
ORDERED that the discovery period in this adversary proceeding is hereby extended through December 1, 2019; it is further ORDERED that the deadline for the parties to file any dispositive motions is hereby extended through January 1, 2020 and the parties are required to submit a PreTrial Order on or before February 1, 2020 should no dispositive motions be filed. Related Doc #22 ) Service by BNC. Entered on 10/23/2019. (cws) |
|
| Monday, October 21, 2019 | ||
| 22 | 22
motion
Extend Time, Motion to
Mon 10/21 3:29 PM
Second Motion to Extend Time to Complete Discovery and Related Deadlines filed by John A. Thomson Jr. on behalf of PayPal Holdings, Inc.. (Thomson, John) |
|
| Thursday, August 22, 2019 | ||
| 21 | 21
misc
Certificate of Mailing by BNC of Order on Motion to Extend Time
Fri 08/23 1:15 AM
Certificate of Mailing by BNC of Order on Motion to Extend Time Notice Date 08/22/2019. (Admin.) |
|
| Monday, August 19, 2019 | ||
| 20 | 20
misc
Discovery Response
Mon 08/19 5:13 PM
Discovery Response (specify): Certificate of Service of Defendant's Response and Objections to Trustee's First Interrogatories and Requests for Production of Documents Filed by John A. Thomson Jr. on behalf of PayPal Holdings, Inc.. (Thomson, John) |
|
| Friday, August 16, 2019 | ||
| 19 | 19
misc
Certificate of Mailing by BNC of Order on Motion to Extend Time
Sat 08/17 1:10 AM
Certificate of Mailing by BNC of Order on Motion to Extend Time Notice Date 08/16/2019. (Admin.) |
|
| Wednesday, August 14, 2019 | ||
| 18 | 18
order
Extend Time, Motion to
Wed 08/14 3:45 PM
Order GRANTING Joint Motion to Extend Discovery Period and Related Deadlines. ORDERED that the discovery period in this adversary proceeding is hereby extended for fifty (50) days through and including October 1, 2019; it is further ORDERED that the deadline for the parties to file any dispositive motions is hereby extended through and including November 1, 2019 and the parties are required to submit a PreTrial Order on or before December 1, 2019 should no dispositive motions be filed. Service by BNC. Entered on 8/14/2019. (jlc) |
|
| 17 | 17
motion
Extend Time, Motion to
Wed 08/14 1:14 PM
Joint Motion to Extend Time to Complete Discovery and Related Deadlines filed by John A. Thomson Jr. on behalf of PayPal Holdings, Inc.. (Thomson, John) |
|
| 16 | 16
misc
Stipulation
Wed 08/14 1:12 PM
Joint Stipulation to Extend the Deadline for Defendant to Respond to Plaintiff's Discovery Requests Filed by John A. Thomson Jr. on behalf of PayPal Holdings, Inc.. (Thomson, John) |
|
| Saturday, June 08, 2019 | ||
| 15 | 15
misc
Certificate of Mailing by BNC of Order on Motion for Leave of Absence (410)
Sun 06/09 1:22 AM
Certificate of Mailing by BNC of Order on Motion for Leave of Absence Notice Date 06/08/2019. (Admin.) |
|
| Thursday, June 06, 2019 | ||
| 14 | 14
order
Leave of Absence, Motion for
Thu 06/06 1:07 PM
ORDERED that the Amended Motion for Leave of Absence is GRANTED and nohearings, trials, conferences or appearances will be scheduled in this case during Mr. Thomsons requested leave. Service by BNC.. Entered on 6/6/2019. (cws) |
|
| Sunday, June 02, 2019 | ||
| 13 | 13
misc
Certificate of Mailing by BNC of Order and Notice
Mon 06/03 1:30 AM
Certificate of Mailing by BNC of Order and Notice Notice Date 06/02/2019. (Admin.) |
|
| Friday, May 31, 2019 | ||
| 12 | 12
2
pgs
notice
Order and Notice
Fri 05/31 11:43 AM
ORDERED that the time limits and provisions stated in the Rule 26(f) Report are APPROVED and HEREBY made the Order of the Court. Service by BNC. Entered on 5/31/2019. (cws) |
|
| Thursday, May 30, 2019 | ||
| 11 | 11
misc
Report of Rule 26(f) Conference
Thu 05/30 8:33 AM
Report of Rule 26(f) Conference Filed by John A. Thomson Jr. on behalf of PayPal Holdings, Inc.. (Thomson, John) |
|
| Thursday, May 23, 2019 | ||
| 10 | 10
misc
Certificate of Mailing by BNC of Order (492)
Fri 05/24 1:27 AM
Certificate of Mailing by BNC of Order Notice Date 05/23/2019. (Admin.) |
|
| Tuesday, May 21, 2019 | ||
| 9 | 9
order
01-Order
Tue 05/21 11:45 AM
Order and Notice of Rule 26(f) Conference. Rule 26(f) Report due on or before 6/18/19. Service by BNC. Entered on 5/21/2019. (slj) |
|
| Thursday, May 09, 2019 | ||
| 8 | 8
motion
09-Motion for Leave of Absence
Thu 05/09 5:45 PM
Amended Motion for Leave of Absence from May 29, 2019 - June 12, 2019; June 19, 2019 - June 23, 2019 to July 16, 2019 - July 21, 2019; August 16, 2019 - August 18, 2019 filed by John A. Thomson Jr. on behalf of PayPal Holdings, Inc.. (Thomson, John). Related document(s)6 Motion for Leave of Absence from May 3, 2019 - May 6, 2019 to May 29, 2019 - June 12, 2019 . Modified on 5/10/2019 (cws) |
|
| Friday, April 26, 2019 | ||
| 7 | 7
misc
Discovery Request
Fri 04/26 4:58 PM
Discovery Request: Certificate of Service of Discovery - Defendant's First Interrogatories and Requests for Production to Plaintiff Filed by John A. Thomson Jr. on behalf of PayPal Holdings, Inc.. (Thomson, John) |
|
| Friday, April 12, 2019 | ||
| 6 | 6
motion
09-Motion for Leave of Absence
Fri 04/12 5:32 PM
Notice of Leave of Absence from May 3, 2019 - May 6, 2019 to May 29, 2019 - June 12, 2019 filed by John A. Thomson Jr. on behalf of PayPal Holdings, Inc.. (Thomson, John) Modified on 4/15/2019 (amm) |
|
| Monday, March 11, 2019 | ||
| 5 | 5
misc
Corporate Ownership Statement
Mon 03/11 6:14 PM
Corporate Ownership Statement and Certificate of Interested Persons Filed by John A. Thomson Jr. on behalf of PayPal Holdings, Inc.. (Thomson, John) |
|
| 4 | 4
answer
Answer to Complaint
Mon 03/11 6:12 PM
Answer to Complaint - Answer and Defenses of PayPal Holdings, Inc. to Complaint to Avoid and Recover Transfers Pursuant to 11 U.S.C. §§ 547, 548 and 550 and To Disallow Claims Pursuant to 11 U.S.C. § 502 filed by John A. Thomson Jr. on behalf of PayPal Holdings, Inc.. (Thomson, John) |
|
| Thursday, February 14, 2019 | ||
| 3 | 3
misc
0-Certificate of Service
Thu 02/14 1:11 PM
Certificate of Service of Summons and Complaint Filed by David S. Klein on behalf of M. Denise Dotson, as Chapter 7 Trustee of A-1 Express Delivery Service, Inc.. (Klein, David) |
|
| Tuesday, February 12, 2019 | ||
| 2 | 2
court
Summons/Alias Summons Issued (auto)
Tue 02/12 7:15 AM
Summons Issued on PayPal Holdings, Inc. Answer Due 03/14/2019 (cws) |
|
| Sunday, February 10, 2019 | ||
| 1 | 1
cmp
Complaint
Sun 02/10 1:33 PM
Adversary case 19-05066 Complaint against PayPal Holdings, Inc. , 12 13 Filed by M. Denise Dotson, as Chapter 7 Trustee of A-1 Express Delivery Service, Inc. (Klein, David) |
|