Giuliano v. American Express Travel Related Services Company,
Adversary Proceeding
Lead BK case is: 1:18-bk-11736
Lead BK case is: 1:18-bk-11736
| Delaware Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Brendan Linehan Shannon |
| Case #: | 1:20-ap-50694 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference |
| Case Filed: | Jul 09, 2020 |
| Terminated: | Apr 01, 2021 |
| Last checked: never |
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Defendant
American Express Travel Related Services Company, Inc.
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Represented By
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Plaintiff
Alfred T. Giuliano, in his capacity as Chapter 7 Trustee of Heritage HomesGroup, LLC, et al.
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Represented By
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| Docket last updated: 05/20/2024 1:05 PM EDT |
| Thursday, April 01, 2021 | ||
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court
Close Adversary Case
Thu 04/01 9:21 AM
Adversary Case 1:20-ap-50694 Closed (LCN) |
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| Wednesday, March 31, 2021 | ||
| 12 | 12
misc
Stipulation of Dismissal
Wed 03/31 4:05 PM
Stipulation of Dismissal of Action with Prejudice related document(s)1 Filed by Alfred T. Giuliano. (Keane, Peter) |
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| Thursday, January 07, 2021 | ||
| 11 | 11
court
BNC Certificate of Mailing
Fri 01/08 1:04 AM
BNC Certificate of Mailing. Notice Date 01/07/2021. (Admin.) |
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| Tuesday, January 05, 2021 | ||
| 10 | 10
notice
Notice of Settlement
Tue 01/05 4:43 PM
Notice of Settlement Notice of Proposed Settlement of Preference Claim Filed by Alfred T. Giuliano (Keane, Peter) |
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| 9 | 9
court
VAN-416 Order Assigning Adversary Proceeding to Mediation
Tue 01/05 2:59 PM
Order Assigning Adversary Proceeding to Mediation and Setting Mediation Deadlines. Brett Fallon is Appointed as the Mediator in this Adversary Proceeding. Mediation Report due by 3/8/2021. Signed on 1/5/2021. (LCN) |
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| Sunday, September 06, 2020 | ||
| 8 | 8
misc
Corporate Ownership Statement
Sun 09/06 12:55 PM
Corporate Ownership Statement pursuant to F.R.B.P. 7007.1(a) Filed by American Express Travel Related Services Company, Inc.. (Miller, Kathleen) |
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Att: 1
Certificate of Service
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| 7 | 7
notice
Withdrawal of Document - Notice
Sun 09/06 12:54 PM
Notice of Withdrawal of Defendant's Corporate Disclosure Statement Filed by American Express Travel Related Services Company, Inc. (Miller, Kathleen) |
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| 6 | 6
misc
Corporate Ownership Statement
Sun 09/06 12:44 PM
Corporate Ownership Statement pursuant to F.R.B.P. 7007.1(a) Filed by American Express Travel Related Services Company, Inc.. (Miller, Kathleen) |
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Att: 1
Certificate of Service
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| 5 | 5
answer
Answer to Complaint
Sun 09/06 12:38 PM
Answer to Complaint Filed by American Express Travel Related Services Company, Inc. Mediation due date: 01/4/2021.(Miller, Kathleen) |
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Att: 1
Certificate of Service
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| Tuesday, August 04, 2020 | ||
| 4 | 4
motion
Stipulation
Tue 08/04 8:56 AM
Stipulation for Extension of Time for Defendant to Answer, Move or Otherwise Respond to the Complaint Between Alfred T. Giuliano and American Express Travel Related Services Company, Inc. . Filed by Alfred T. Giuliano. (Keane, Peter) |
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| Friday, July 10, 2020 | ||
| 3 | 3
crditcrd
none
Fri 07/10 1:24 AM
Receipt of filing fee for Complaint 20-50694 BLS) [cmp,cmp] ( 350.00). Receipt Number 9867636, amount $ 350.00. (U.S. Treasury) |
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| Thursday, July 09, 2020 | ||
| 2 | 2
notice
Summons and Notice of Pretrial Conference
Thu 07/09 1:31 PM
Summons and Notice of Pretrial Conference Served on Defendant American Express Travel Related Services Company, Inc.. [Pretrial Conference Date To Be Determined] Tickle due by: 9/8/2020. (Keane, Peter) |
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| 1 | 1
cmp
RETIRED - Complaint
Thu 07/09 1:15 PM
Adversary case 20-50694 Complaint for Avoidance and Recovery of Preferential Transfers Pursuant to 11 U.S.C. Sections 547 & 550 by Alfred T. Giuliano against American Express Travel Related Services Company, Inc.. Fee Amount $350 (12 (Recovery of money/property - 547 preference)). (Keane, Peter) |
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Att: 1
Exhibit A
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