Alliance Medical Administration, Inc. v. SelectHeath, Inc.
Adversary Proceeding
Lead BK case is: 4:17-bk-32186
Lead BK case is: 4:17-bk-32186
| Texas Southern Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Marvin Isgur |
| Case #: | 4:19-ap-03381 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference |
| Case Filed: | Apr 02, 2019 |
| Terminated: | Feb 08, 2021 |
| Last checked: never |
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Defendant
SelectHeath, Inc.
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Represented By
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Plaintiff
Alliance Medical Administration, Inc.
10855 South Riverfront Parkway
South Jordan, UT 84095 |
Represented By
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| Docket last updated: 4 hours ago |
| Monday, February 08, 2021 | ||
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court
Close Adversary Case
Mon 02/08 9:01 AM
Adversary Case 4:19-ap-3381 Closed. (LinhthuDo) |
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| Friday, February 05, 2021 | ||
| 35 | 35
notice
Notice of Stipulated Dismissal in an Adversary Proceeding
Fri 02/05 1:04 PM
Notice of Stipulated Dismissal in an Adversary Proceeding Filed by Mark Shapiro, Liquidating Trustee of the Alliance Health Liquidating Trust (Guerrero, Aaron) |
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| Thursday, December 31, 2020 | ||
| 34 | 34
notice
Notice
Thu 12/31 8:40 AM
Notice of Pending Settlement . Filed by Mark Shapiro, Liquidating Trustee of the Alliance Health Liquidating Trust (Guerrero, Aaron) |
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| Tuesday, December 22, 2020 | ||
| 33 | 33
answer
Reply
Tue 12/22 5:35 PM
Reply In Support of its . Filed by SelectHealth, Inc. (Roberts, Alex) |
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| Friday, December 18, 2020 | ||
| 32 | 32
answer
Response
Fri 12/18 12:54 PM
Response . Filed by Mark Shapiro, Liquidating Trustee of the Alliance Health Liquidating Trust (Guerrero, Aaron) |
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Att: 1
Exhibit A
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Att: 2
Exhibit B
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Att: 3
Exhibit C
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Att: 4
Exhibit D
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Att: 5
Exhibit E
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Att: 6
Exhibit F
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Att: 7
Exhibit G
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Att: 8
Exhibit H
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Att: 9
Exhibit I
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Att: 10
Exhibit J
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Att: 11
Exhibit K
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Att: 12
Exhibit L
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Att: 13
Exhibit M
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Att: 14
Exhibit N
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Att: 15
Exhibit O
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Att: 16
Exhibit P
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Att: 17
Exhibit Q
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Att: 18
Exhibit R
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| Tuesday, December 08, 2020 | ||
| 31 | 31
misc
Proposed Order
Tue 12/08 8:39 AM
Proposed Order RE: SelectHealth, Inc.'s Motion for Summary Judgment (Filed By SelectHealth, Inc. ) (Roberts, Alex) |
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| Monday, November 30, 2020 | ||
| 30 | 30
misc
Certificate
Mon 11/30 3:40 PM
Certificate of Service (Filed By SelectHealth, Inc. ) (Roberts, Alex) |
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| Friday, November 27, 2020 | ||
| 29 | 29
motion
Summary Judgment
Fri 11/27 4:03 PM
Motion For Summary Judgment. Objections/Request for Hearing Due in 21 days. Filed by SelectHealth, Inc. (Roberts, Alex) |
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Att: 1
Exhibit 1
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Att: 2
Exhibit 2
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Att: 3
Exhibit 3
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Att: 4
Exhibit 4
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Att: 5
Exhibit 5
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Att: 6
Exhibit 6
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Att: 7
Exhibit 7
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Att: 8
Exhibit 8
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| Monday, November 09, 2020 | ||
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utility
Remark (PUBLIC ENTRY)
Mon 11/09 11:22 AM
Notice of Location. The pre-trial conference scheduled for 2/22/2021 will be held by telephone and video conference. (LinhthuDo) |
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| Sunday, April 19, 2020 | ||
| 28 | 28
court
BNC Certificate of Mailing
Sun 04/19 11:35 PM
BNC Certificate of Mailing. No. of Notices: 2. Notice Date 04/19/2020. (Admin.) |
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| Friday, April 17, 2020 | ||
| 27 | 27
order
Comprehensive Scheduling Order
Fri 04/17 10:14 AM
First Amended Comprehensive Scheduling, Pre-Trial and Trial Order Signed on 4/17/2020 Pre-Trial Conference set for 2/22/2021 at 09:00 AM at Houston, Courtroom 404 (MI). Pre-Trial Order due by 2/5/2021. Discovery due by 9/25/2020. (TylerLaws) |
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| Thursday, April 16, 2020 | ||
| 26 | 26
motion
Extend Deadline to File Schedules
Thu 04/16 3:55 PM
Joint Motion to Extend Deadline to File Schedules or Provide Required Information Filed by Defendant SelectHealth, Inc. (Roberts, Alex) |
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Att: 1
Proposed Order
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| Sunday, November 24, 2019 | ||
| 25 | 25
court
BNC Certificate of Mailing
Sun 11/24 11:41 PM
BNC Certificate of Mailing. No. of Notices: 2. Notice Date 11/24/2019. (Admin.) |
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| Friday, November 22, 2019 | ||
| 24 | 24
order
Comprehensive Scheduling Order
Fri 11/22 11:19 AM
Comprehensive Scheduling Order Signed on 11/22/2019 Pre-Trial Conference set for 10/26/2020 at 09:00 AM at Houston, Courtroom 404 (MI). Pre-Trial Order due by 10/5/2020. Discovery due by 5/25/2020. (LinhthuDoadi) |
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court
Courtroom Minutes (Text)
Fri 11/22 11:19 AM
Courtroom Minutes. Time Hearing Held: 9:30 am. Appearances: Aaron Guerrero for Plaintiff. David Castleberry (by phone) for Defendant. Discovery deadlines given to parties on the record. Scheduling order to be issued. (TylerLaws) |
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| Monday, November 11, 2019 | ||
| 23 | 23
answer
Answer to Complaint
Mon 11/11 4:26 PM
Amended Answer to Complaint Filed by SelectHealth, Inc. (Roberts, Alex) |
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| Monday, October 21, 2019 | ||
| 22 | 22
court
Courtroom Minutes (CM)
Mon 10/21 1:39 PM
Courtroom Minutes. Time Hearing Held: 9:00 am. Appearances: Aaron Guerrero and Carolyn Carollo for Plaintiff. David Castleberry (by phone) for Defendant. Defendant counsel to amend answer by 11/12/19, hearing continue to 11/22/19 at 9:30 am. Hearing scheduled for 11/22/2019 at 09:30 AM at Houston, Courtroom 404 (MI). (TylerLaws) |
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| Wednesday, October 09, 2019 | ||
| 21 | 21
court
BNC Certificate of Mailing
Wed 10/09 11:51 PM
BNC Certificate of Mailing. No. of Notices: 2. Notice Date 10/09/2019. (Admin.) |
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| Monday, October 07, 2019 | ||
| 20 | 20
2
pgs
order
Order on Generic Motion (Adversary)
Mon 10/07 2:11 PM
Order Granting Mark Shapiro, Trustee of Alliance Health Liquidating Trust's Motion for Substitution as Plaintiff Signed on 10/7/2019. (TylerLaws) |
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| Thursday, October 03, 2019 | ||
| 19 | 19
misc
Joint Discovery/Case Management Plan(for Attorney)
Thu 10/03 4:36 PM
Joint Discovery Plan/Case Management Plan (Filed By Mark Shapiro, Liquidating Trustee of the Alliance Health Liquidating Trust ). (Guerrero, Aaron) |
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| Wednesday, September 11, 2019 | ||
| 18 | 18
motion
Generic Motion (Adversary)
Wed 09/11 10:19 AM
Motion for Substitution as Plaintiff Filed by Mark Shapiro, Liquidating Trustee of the Alliance Health Liquidating Trust (Guerrero, Aaron) |
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Att: 1
Proposed Order
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| Friday, June 21, 2019 | ||
| 17 | 17
answer
Answer to Complaint
Fri 06/21 1:49 PM
Answer to Complaint Filed by SelectHealth, Inc. (Roberts, Alex) |
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| Friday, May 31, 2019 | ||
| 16 | 16
court
BNC Certificate of Mailing
Sat 06/01 12:03 AM
BNC Certificate of Mailing. No. of Notices: 2. Notice Date 05/31/2019. (Admin.) |
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| 15 | 15
court
BNC Certificate of Mailing
Sat 06/01 12:03 AM
BNC Certificate of Mailing. No. of Notices: 2. Notice Date 05/31/2019. (Admin.) |
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| Wednesday, May 29, 2019 | ||
| 14 | 14
order
Appear pro hac vice
Wed 05/29 2:26 PM
Order Granting Motion To Appear pro hac vice Signed on 5/29/2019. (dhan) Additional attachment(s) added on 5/29/2019 (dhan) |
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| 13 | 13
order
Appear pro hac vice
Wed 05/29 2:20 PM
Order Granting Motion To Appear pro hac vice Signed on 5/29/2019. (dhan) |
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| Friday, May 24, 2019 | ||
| 12 | 12
motion
Appear pro hac vice
Fri 05/24 10:52 AM
Motion to Appear pro hac vice for David C. Castleberry . Filed by SelectHealth, Inc. (Roberts, Alex) |
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| 11 | 11
motion
Appear pro hac vice
Fri 05/24 10:51 AM
Motion to Appear pro hac vice for Trevor J. Lee . Filed by SelectHealth, Inc. (Roberts, Alex) |
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| Sunday, May 12, 2019 | ||
| 10 | 10
court
BNC Certificate of Mailing
Sun 05/12 11:53 PM
BNC Certificate of Mailing. No. of Notices: 1. Notice Date 05/12/2019. (Admin.) |
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| Friday, May 10, 2019 | ||
| 9 | 9
order
Generic Order
Fri 05/10 2:37 PM
Order Extending Time For Defendant to Respond to the Complaint Signed on 5/10/2019 (sgue) |
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utility
Update Answer Deadline
Fri 05/10 2:37 PM
SelectHealth, Inc. Answer Deadline Reset for 6/21/2019. (sgue) |
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| Tuesday, May 07, 2019 | ||
| 8 | 8
misc
Stipulation
Tue 05/07 12:02 PM
Stipulation By Alliance Medical Administration, Inc. and SelectHealth, Inc.. Does this document include an agreed order or otherwise request that the judge sign a document? Yes. (Filed By Alliance Medical Administration, Inc. ) (Green, Elizabeth) |
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| Wednesday, April 10, 2019 | ||
| 7 | 7
cmp
Summons Service Executed
Wed 04/10 4:45 PM
Summons Service Executed on SelectHealth, Inc. 4/10/2019. (Green, Elizabeth) |
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| 6 | 6
court
Summons Issued
Wed 04/10 10:35 AM
Summons Issued on SelectHealth, Inc. Date Issued 4/10/2019. (JesusGuajardo) |
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| Tuesday, April 09, 2019 | ||
| 5 | 5
misc
Summons - Request for Issuance
Tue 04/09 7:53 AM
Request for Issuance of Summons on SelectHealth, Inc.. (Green, Elizabeth) |
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| Monday, April 08, 2019 | ||
| 4 | 4
misc
Certificate
Mon 04/08 2:19 PM
Certificate of Service (Filed By Alliance Medical Administration, Inc. ) (Green, Elizabeth) |
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| Saturday, April 06, 2019 | ||
| 3 | 3
court
BNC Certificate of Mailing
Sun 04/07 12:01 AM
BNC Certificate of Mailing. No. of Notices: 1. Notice Date 04/06/2019. (Admin.) |
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| Thursday, April 04, 2019 | ||
| 2 | 2
2
pgs
order
Order for Conference (FORM) (MULTI)
Thu 04/04 2:49 PM
Order for Conference Pre-Trial Conference set for 10/21/2019 at 09:00 AM at Houston, Courtroom 404 (MI). (LinhthuDo) |
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| Tuesday, April 02, 2019 | ||
| 1 | 1
cmp
Complaint [system event]
Tue 04/02 5:10 PM
Adversary case 19-03381 Nature of Suit: (12 (Recovery of money/property - 547 preference)) Complaint to Avoid and Recover Transfers Pursuant to 11 U.S.C. §§547 and 550 and to Disallow Claims Pursuant to 11 U.S.C. §502 by Alliance Medical Administration, Inc. against SelectHeath, Inc.. Fee Amount $350 (Green, Elizabeth) |
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Att: 1
Exhibit A
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