Innovative Rx, LLC et al v. Anda, 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-03433 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer |
| Case Filed: | Apr 05, 2019 |
| Terminated: | Feb 03, 2020 |
| Last checked: never |
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Defendant
Anda, Inc.
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Represented By
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Plaintiff
Innovative Rx, LLC
12176 S. 1000 E Suite 2
Draper, UT 84020 |
Represented By
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Plaintiff
Geneva Pharmacy, LLC
20513 Nicholas Circle Suite 3
Elkhorn, NE 68022 |
Represented By
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Plaintiff
Richardson Pharmacy, LLC
1300 East Arapaho Road Suite 210
Richardson, TX 75081 |
Represented By
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Plaintiff
Benson Pharmacy, Inc.
18005 Sky Park Circle Suite E
Irvine, CA 92614 |
Represented By
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Plaintiff
Kendall Pharmacy, Inc.
1555 Doolittle Drive Suite 160
San Leandro, CA 94577 |
Represented By
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Plaintiff
Charleston Rx, LLC
2498 North Pleasantburg Drive
Greenville, SC 29609 |
Represented By
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Plaintiff
Ohana Rx, LLC
4416 Dewey Avenue
Greece, NY 14616 |
Represented By
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Plaintiff
Waverly Pharmacy, LLC
328 W. Main Street
Waverly, VA 23890 |
Represented By
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Plaintiff
BrooksideRx, LLC
11020 Q Street
Omaha, NE 68137 |
Represented By
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Plaintiff
Lone Peak Rx, LLC
11724 S. State Street Suite 102
Draper, UT 84020 |
Represented By
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Plaintiff
Skyline Health Services, LLC
10855 South Riverfront Parkway
South Jordan, UT 84095 |
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 03, 2020 | ||
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court
Close Adversary Case
Mon 02/03 10:07 AM
Adversary Case 4:19-ap-3433 Closed. (LinhthuDo) |
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| Friday, January 31, 2020 | ||
| 46 | 46
notice
Notice of Stipulated Dismissal in an Adversary Proceeding
Fri 01/31 10:43 AM
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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| Friday, November 22, 2019 | ||
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court
Courtroom Minutes (Text)
Fri 11/22 11:37 AM
Courtroom Minutes. Time Hearing Held: 9:30 am. Appearances: Aaron Guerrero for Plaintiff. No appearances for Defendant. Parties have filed a notice of stipulated settlement. Abated until 1/31/19. (TylerLaws) |
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| Friday, November 15, 2019 | ||
| 45 | 45
notice
Notice
Fri 11/15 8:33 AM
Notice of Pending Settlement . Filed by Mark Shapiro, Liquidating Trustee of the Alliance Health Liquidating Trust (Guerrero, Aaron) |
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| Saturday, November 02, 2019 | ||
| 44 | 44
court
BNC Certificate of Mailing
Sat 11/02 11:41 PM
BNC Certificate of Mailing. No. of Notices: 2. Notice Date 11/02/2019. (Admin.) |
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| Thursday, October 31, 2019 | ||
| 43 | 43
order
Continue Hearing
Thu 10/31 12:24 PM
Order Granting Agreed Motion to Continue Motion to Dismiss and Pretrial Conference Scheduled for November 4, 2019 , Signed on 10/31/2019. Hearings scheduled for 11/22/2019 at 09:30 AM at Houston, Courtroom 404 (MI). (TylerLaws) |
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| 42 | 42
motion
Continue Hearing
Thu 10/31 10:52 AM
Motion to Continue Hearing On . Filed by Anda, Inc. (Emmanuel, John) |
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Att: 1
Proposed Order
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| Thursday, October 17, 2019 | ||
| 41 | 41
court
BNC Certificate of Mailing
Thu 10/17 11:58 PM
BNC Certificate of Mailing. No. of Notices: 2. Notice Date 10/17/2019. (Admin.) |
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| 40 | 40
notice
Notice
Thu 10/17 3:07 PM
Notice of Rescheduled Pre-Trial Conference . Filed by Anda, Inc. (Emmanuel, John) |
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| Tuesday, October 15, 2019 | ||
| 39 | 39
2
pgs
order
Order on Generic Motion (Adversary)
Tue 10/15 3:08 PM
Order Granting Agreed Motion to Continue Pretrial Conference Scheduled for October 21, 2019 Signed on 10/15/2019. (TylerLaws) |
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court
Hearing Set
Tue 10/15 3:17 PM
Pretrial conference continued Hearing scheduled for 11/4/2019 at 09:00 AM at Houston, Courtroom 404 (MI). (TylerLaws) |
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| Wednesday, October 09, 2019 | ||
| 38 | 38
court
BNC Certificate of Mailing
Wed 10/09 11:51 PM
BNC Certificate of Mailing. No. of Notices: 13. Notice Date 10/09/2019. (Admin.) |
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| Monday, October 07, 2019 | ||
| 37 | 37
2
pgs
order
Order on Generic Motion (Adversary)
Mon 10/07 3:58 PM
Order Granting Mark Shapiro, Trustee of Alliance Health Liquidating Trusts Motion for Substitution as Plaintiff Signed on 10/7/2019. (TylerLaws) |
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| Wednesday, October 02, 2019 | ||
| 36 | 36
misc
Joint Discovery/Case Management Plan(for Attorney)
Wed 10/02 9:15 AM
Joint Discovery Plan/Case Management Plan (Filed By Mark Shapiro, Liquidating Trustee of the Alliance Health Liquidating Trust ). (Guerrero, Aaron) |
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| Tuesday, October 01, 2019 | ||
| 35 | 35
notice
Notice
Tue 10/01 3:44 PM
Notice of Hearing . Filed by Anda, Inc. (Emmanuel, John) |
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| 34 | 34
motion
Generic Motion (Adversary)
Tue 10/01 10:47 AM
Agreed Motion To Continue Pretrial Conference Scheduled for October 21, 2019 (Doc. No. 5) Filed by Anda, Inc. (Emmanuel, John) |
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| Wednesday, September 18, 2019 | ||
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court
Hearing Cont
Wed 09/18 4:40 PM
Hearing Continued Movant to notice all interested parties and file a certificate of service with the court. Hearing rescheduled for 11/4/2019 at 09:00 AM at Houston, Courtroom 404 (MI). (LinhthuDo) |
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| Tuesday, September 17, 2019 | ||
| 33 | 33
motion
Continue Hearing
Tue 09/17 3:27 PM
Agreed Motion to Continue Hearing On . Filed by Anda, Inc. (Emmanuel, John) |
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| 32 | 32
answer
Response
Tue 09/17 12:18 PM
Response . Filed by Mark Shapiro, Liquidating Trustee of the Alliance Health Liquidating Trust (Carollo, Carolyn) |
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| Wednesday, September 11, 2019 | ||
| 31 | 31
motion
Generic Motion (Adversary)
Wed 09/11 11:51 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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| Tuesday, August 27, 2019 | ||
| 30 | 30
notice
Notice
Tue 08/27 12:08 PM
Amended Notice of Hearing . Filed by Anda, Inc. (Emmanuel, John) |
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| 29 | 29
notice
Notice
Tue 08/27 10:48 AM
Notice of Hearing . Filed by Anda, Inc. (Emmanuel, John) |
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| 28 | 28
motion
Dismiss Adversary Proceeding
Tue 08/27 10:09 AM
Motion to Dismiss Adversary Proceeding. Objections/Request for Hearing Due in 21 days. Filed by Anda, Inc. Hearing scheduled for 9/20/2019 at 11:00 AM at Houston, Courtroom 404 (MI). (Emmanuel, John) |
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court
Hearing Cont
Tue 08/27 11:38 AM
Hearing Reset This motion was incorrectly self-calendared on a date not available or authorized by the Court. Movant to notice all interested parties and file a certificate of service with the court. Hearing rescheduled for 10/2/2019 at 09:00 AM at Houston, Courtroom 404 (MI). (LinhthuDo) |
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| Sunday, August 18, 2019 | ||
| 27 | 27
court
BNC Certificate of Mailing
Sun 08/18 11:39 PM
BNC Certificate of Mailing. No. of Notices: 13. Notice Date 08/18/2019. (Admin.) |
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| Friday, August 16, 2019 | ||
| 26 | 26
order
Generic Order
Fri 08/16 3:27 PM
Order Extending Time for Defendant to Respond to the Amended Complaint Signed on 8/16/2019. (TylerLaws) |
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utility
Update Answer Deadline
Tue 08/27 11:58 AM
Anda, Inc. Answer Deadline Reset for 8/27/2019. (TylerLaws) |
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| Monday, August 12, 2019 | ||
| 25 | 25
misc
Proposed Order
Mon 08/12 7:34 AM
Proposed Order RE: Extending Time For Defendant to Respond to The Amended Complaint (Filed By Anda, Inc. ) (Emmanuel, John) |
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| 24 | 24
misc
Stipulation
Mon 08/12 7:31 AM
Stipulation By Anda, Inc. and Plaintiffs. Does this document include an agreed order or otherwise request that the judge sign a document? Yes. (Filed By Anda, Inc. ). (Emmanuel, John) |
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| Thursday, August 01, 2019 | ||
| 23 | 23
misc
Withdraw Document
Thu 08/01 11:22 AM
Withdraw Document (Filed By Anda, Inc. ) (Emmanuel, John) |
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| Tuesday, July 30, 2019 | ||
| 22 | 22
cmp
Amended Complaint
Tue 07/30 2:53 PM
Amended Complaint (Green, Elizabeth) |
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Att: 1
Exhibit A
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Att: 2
Exhibit B
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| Tuesday, July 09, 2019 | ||
| 21 | 21
notice
Notice
Tue 07/09 3:23 PM
Notice of Hearing . Filed by Anda, Inc. (Emmanuel, John) |
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| 20 | 20
motion
Dismiss Adversary Proceeding
Tue 07/09 2:07 PM
Motion to Dismiss Adversary Proceeding. Objections/Request for Hearing Due in 21 days. Filed by Anda, Inc. Hearing scheduled for 8/7/2019 at 09:00 AM at Houston, Courtroom 404 (MI). (Emmanuel, John) |
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| Friday, June 21, 2019 | ||
| 19 | 19
court
BNC Certificate of Mailing
Fri 06/21 11:56 PM
BNC Certificate of Mailing. No. of Notices: 13. Notice Date 06/21/2019. (Admin.) |
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| Tuesday, June 18, 2019 | ||
| 18 | 18
order
Generic Order
Tue 06/18 9:40 PM
Order Extending Time for Defendant to Respond to the Complaint Signed on 6/18/2019 (LinhthuDo) |
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utility
Update Answer Deadline
Tue 06/18 9:41 PM
Anda, Inc. Answer Deadline Reset for 7/10/2019. (LinhthuDo) |
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| Friday, June 07, 2019 | ||
| 17 | 17
misc
Stipulation
Fri 06/07 9:33 AM
Stipulation By Alliance Medical Administration, Inc., Benson Pharmacy, Inc., BrooksideRx, LLC, Charleston Rx, LLC, Geneva Pharmacy, LLC, Innovative Rx, LLC, Kendall Pharmacy, Inc., Lone Peak Rx, LLC, Ohana Rx, LLC, Richardson Pharmacy, LLC, Skyline Health Services, LLC, Waverly Pharmacy, LLC and Anda, Inc.. Does this document include an agreed order or otherwise request that the judge sign a document? Yes. (Filed By Alliance Medical Administration, Inc., Benson Pharmacy, Inc., BrooksideRx, LLC, Charleston Rx, LLC, Geneva Pharmacy, LLC, Innovative Rx, LLC, Kendall Pharmacy, Inc., Lone Peak Rx, LLC, Ohana Rx, LLC, Richardson Pharmacy, LLC, Skyline Health Services, LLC, Waverly Pharmacy, LLC ) (Green, Elizabeth) |
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| Sunday, May 12, 2019 | ||
| 16 | 16
court
BNC Certificate of Mailing
Sun 05/12 11:53 PM
BNC Certificate of Mailing. No. of Notices: 13. Notice Date 05/12/2019. (Admin.) |
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| Friday, May 10, 2019 | ||
| 15 | 15
order
Generic Order
Fri 05/10 3:10 PM
Order Extending Time for Defendant to Respond to Complaint Signed on 5/10/2019 (sgue) |
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utility
Update Answer Deadline
Fri 05/10 3:11 PM
Anda, Inc. Answer Deadline Reset for 6/10/2019. (sgue) |
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| Tuesday, May 07, 2019 | ||
| 14 | 14
misc
Stipulation
Tue 05/07 1:38 PM
Stipulation By Alliance Medical Administration, Inc., Benson Pharmacy, Inc., BrooksideRx, LLC, Charleston Rx, LLC, Geneva Pharmacy, LLC, Innovative Rx, LLC, Kendall Pharmacy, Inc., Lone Peak Rx, LLC, Ohana Rx, LLC, Richardson Pharmacy, LLC, Skyline Health Services, LLC, Waverly Pharmacy, LLC and Anda, Inc.. Does this document include an agreed order or otherwise request that the judge sign a document? Yes. (Filed By Alliance Medical Administration, Inc., Benson Pharmacy, Inc., BrooksideRx, LLC, Charleston Rx, LLC, Geneva Pharmacy, LLC, Innovative Rx, LLC, Kendall Pharmacy, Inc., Lone Peak Rx, LLC, Ohana Rx, LLC, Richardson Pharmacy, LLC, Skyline Health Services, LLC, Waverly Pharmacy, LLC ) (Green, Elizabeth) |
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| Monday, May 06, 2019 | ||
| 13 | 13
misc
Certificate
Mon 05/06 9:04 AM
Certificate of Service (Filed By Alliance Medical Administration, Inc., Benson Pharmacy, Inc., BrooksideRx, LLC, Charleston Rx, LLC, Geneva Pharmacy, LLC, Innovative Rx, LLC, Kendall Pharmacy, Inc., Lone Peak Rx, LLC, Ohana Rx, LLC, Richardson Pharmacy, LLC, Skyline Health Services, LLC, Waverly Pharmacy, LLC ) (Green, Elizabeth) |
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| Thursday, April 25, 2019 | ||
| 12 | 12
court
BNC Certificate of Mailing
Thu 04/25 11:59 PM
BNC Certificate of Mailing. No. of Notices: 14. Notice Date 04/25/2019. (Admin.) |
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| Wednesday, April 24, 2019 | ||
| 11 | 11
court
BNC Certificate of Mailing
Wed 04/24 11:48 PM
BNC Certificate of Mailing. No. of Notices: 13. Notice Date 04/24/2019. (Admin.) |
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| Tuesday, April 23, 2019 | ||
| 10 | 10
order
Appear pro hac vice
Tue 04/23 1:47 PM
Order Granting Megan W. Murray To Appear pro hac vice, Signed on 4/23/2019 . (rcas) |
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| 9 | 9
motion
Appear pro hac vice
Tue 04/23 1:45 PM
Motion to Appear pro hac vice Megan W. Murray . Filed by Anda, Inc. (rcas) |
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| Monday, April 22, 2019 | ||
| 8 | 8
1
pgs
order
Order to Appear pro hac vice
Mon 04/22 12:02 PM
Order Granting John D. Emmanuel to Appear pro hac vice, Signed on 4/22/2019 . (rcas) |
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| 7 | 7
motion
Appear pro hac vice
Mon 04/22 12:00 PM
Motion to Appear pro hac vice ,John D. Emmanuel . Filed by Defendant Anda, Inc. (rcas) |
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| Sunday, April 21, 2019 | ||
| 6 | 6
court
BNC Certificate of Mailing
Sun 04/21 11:37 PM
BNC Certificate of Mailing. No. of Notices: 12. Notice Date 04/21/2019. (Admin.) |
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| Friday, April 19, 2019 | ||
| 5 | 5
2
pgs
order
Order for Conference (FORM) (MULTI)
Fri 04/19 11:19 AM
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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| Thursday, April 11, 2019 | ||
| 4 | 4
cmp
Summons Service Executed
Thu 04/11 1:34 PM
Summons Service Executed on Anda, Inc. 4/11/2019. (Green, Elizabeth) |
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| Wednesday, April 10, 2019 | ||
| 3 | 3
court
Summons Issued
Wed 04/10 4:00 PM
Summons Issued on Anda, Inc. Date Issued 4/10/2019. (JesusGuajardo) |
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| Tuesday, April 09, 2019 | ||
| 2 | 2
misc
Summons - Request for Issuance
Tue 04/09 4:45 PM
Request for Issuance of Summons on Anda, Inc.. (Green, Elizabeth) |
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| Friday, April 05, 2019 | ||
| 1 | 1
cmp
Complaint [system event]
Fri 04/05 4:38 PM
Adversary case 19-03433 Nature of Suit: (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)) 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 by Innovative Rx, LLC, Geneva Pharmacy, LLC, Richardson Pharmacy, LLC, Benson Pharmacy, Inc., Kendall Pharmacy, Inc., Charleston Rx, LLC, Ohana Rx, LLC, Waverly Pharmacy, LLC, BrooksideRx, LLC, Lone Peak Rx, LLC, Skyline Health Services, LLC, Alliance Medical Administration, Inc. against Anda, Inc.. Fee Amount $350 (Green, Elizabeth) |
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Att: 1
Exhibit A
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Att: 2
Exhibit B
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