Verity Medical Foundation et al v. American Express Company
Adversary Proceeding
Lead BK case is: 2:18-bk-20151
Lead BK case is: 2:18-bk-20151
| California Central Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Ernest M Robles |
| Case #: | 2:20-ap-01497 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Aug 28, 2020 |
| Terminated: | Jun 16, 2021 |
| Last checked: never |
|
Defendant
American Express Company
200 Vesey Street
New York, NY 10285 |
Represented By
|
|
Plaintiff
Verity Medical Foundation
400 Race Street
San Jose, CA 95126 |
Represented By
|
|
Plaintiff
Verity Health System of California, Inc.
2040 E. Mariposa Avenue
El Segundo, CA 90245 |
Represented By
|
|
U.S. Trustee
United States Trustee (LA)
915 Wilshire Blvd, Suite 1850
Los Angeles, CA 90017 |
| Docket last updated: 2 hours ago |
| Wednesday, June 16, 2021 | ||
| 16 | 16
court
Close Adversary Case
Wed 06/16 11:01 PM
Adversary Case 2:20-ap-1497 Closed. The complaint filed in the above case has been disposed of and is no longer pending due to the dismissal of the complaint or main case, the entry of a judgment or the transfer of the adversary proceeding to another division or district. Since it appears that no further matters are pending that require this adversary proceeding remain open, it is ordered that this adversary proceeding is closed. (Lomeli, Lydia R.) |
|
| Monday, April 26, 2021 | ||
| 15 | 15
notice
Notice
Mon 04/26 8:18 AM
Notice of Stipulation of Voluntary Dismissal of Adversary Proceeding Filed by Plaintiff Howard Grobstein. (Underdahl, Gary) |
|
| Sunday, April 18, 2021 | ||
| 14 | 14
court
BNC Certificate of Notice - PDF Document
Sun 04/18 9:28 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 3. Notice Date 04/18/2021. (Admin.) |
|
| Friday, April 16, 2021 | ||
| 13 | 13
order
X - Order (Generic)(BNC-PDF)
Fri 04/16 3:42 PM
Order Continuing Status Conference From April 20, 2021 At 10:00 A.M. To August 17, 2021 At 10:00 A.M. (BNC-PDF) Signed on 4/16/2021 (Lomeli, Lydia R.) |
|
| Tuesday, April 06, 2021 | ||
| 12 | 12
misc
Status report
Tue 04/06 12:42 PM
Status report Filed by Plaintiff Howard Grobstein . (Underdahl, Gary) |
|
| Wednesday, January 13, 2021 | ||
| 11 | 11
misc
Proof of service
Wed 01/13 1:48 PM
Proof of service of Plaintiffs Initial Disclosures and First Set Discovery Requests Filed by Plaintiff Howard Grobstein. (Underdahl, Gary) |
|
| Wednesday, January 06, 2021 | ||
| 10 | 10
court
BNC Certificate of Notice - PDF Document
Wed 01/06 9:56 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 3. Notice Date 01/06/2021. (Admin.) |
|
| Monday, January 04, 2021 | ||
| 9 | 9
order
X - Order (Generic)(BNC-PDF)
Mon 01/04 11:53 AM
Order Continuing Status Conference From January 5, 2021 At 10:00 A.M. To April 20, 2021 At 10:00 A.M. (BNC-PDF) Signed on 1/4/2021 (Lomeli, Lydia R.) |
|
| Tuesday, December 22, 2020 | ||
| 8 | 8
misc
Status report
Tue 12/22 7:07 AM
Status report Filed by Plaintiffs Verity Health System of California, Inc., Verity Medical Foundation . (Underdahl, Gary) |
|
| Monday, December 21, 2020 | ||
| 7 | 7
misc
Notice of Change of Address
Mon 12/21 6:11 PM
Notice of Change of Address Filed by Defendant American Express Company. (Kelly, Sweeney) |
|
| Friday, October 30, 2020 | ||
| 6 | 6
court
Hearing Set (Other)
Fri 10/30 3:45 PM
Hearing Set Pre-Trial Conference set for 2/15/2022 at 11:00 AM at Crtrm 1568, 255 E Temple St., Los Angeles, CA 90012. The case judge is Ernest M. Robles Trial date set for 2/28/2022 at 09:00 AM at Crtrm 1568, 255 E Temple St., Los Angeles, CA 90012. (Evangelista, Maria) |
|
| 5 | 5
misc
Statement
Fri 10/30 2:01 PM
Statement Corporate Disclosure Filed by Defendant American Express Company. (Sweeney, Kelly) |
|
| 4 | 4
answer
Answer to Complaint
Fri 10/30 1:59 PM
Answer to Complaint Filed by American Express Company. (Sweeney, Kelly) |
|
| Wednesday, September 16, 2020 | ||
| 3 | 3
misc
Proof of service
Wed 09/16 8:43 AM
Proof of service of Complaint, Summons, Order Establishing Procedures for the Issuance of Scheduling Orders and Orders Regarding Courtroom Procedures in Connection with Avoidance Actions, Scheduling Order, Revised Early Meeting of Counsel, Joint Status Conference Instructions; and Order Re: Courtroom Procedures Filed by Plaintiffs Verity Health System of California, Inc., Verity Medical Foundation . (Moyron, Tania) |
|
|
Att: 1
Order Re: Courtroom Procedures
|
||
|
Att: 2
Scheduling Order
|
||
| Monday, August 31, 2020 | ||
| 2 | 2
court
Summons Issued
Mon 08/31 10:13 PM
Summons Issued on American Express Company Date Issued 8/31/2020, Answer Due 9/30/2020 Status hearing to be held on 1/5/2021 at 10:00 AM at Crtrm 1568, 255 E Temple St., Los Angeles, CA 90012. The case judge is Ernest M. Robles (Evangelista, Maria) |
|
| Saturday, August 29, 2020 | ||
|
crditcrd
Auto-Docket of Credit Card/Debit Card
Sat 08/29 3:14 AM
Receipt of Complaint(2:20-ap-01497-ER) [cmp,cmp] ( 350.00) Filing Fee. Receipt number 51650357. Fee amount 350.00. (U.S. Treasury) |
||
| Friday, August 28, 2020 | ||
| 1 | 1
cmp
Complaint
Fri 08/28 8:48 AM
Adversary case 2:20-ap-01497. Complaint by Verity Medical Foundation, Verity Health System of California, Inc. against American Express Company. Fee Amount $350 Nature of Suit: (12 (Recovery of money/property - 547 preference)),(14 (Recovery of money/property - other)) (Moyron, Tania) |
|
|
Att: 1
Exhibit A
|
||
|
Att: 2
Exhibit B
|
||
|
Att: 3
Adversary Proceeding Cover Sheet
|
||