Verity Business Services et al v. MModal Services, Ltd.
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-01612 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Aug 28, 2020 |
| Terminated: | Apr 15, 2021 |
| Last checked: never |
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Defendant
MModal Services, Ltd.
1710 Murray Avenue Suite 2
Pittsburgh, PA 15217 |
Represented By
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Plaintiff
Verity Business Services
2040 E. Mariposa Avenue
El Segundo, CA 90245 |
Represented By
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Plaintiff
St. Vincent Medical Center
2131 West Third Street
Los Angeles, CA 90057 |
Represented By
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Plaintiff
Seton Medical Center
1900 Sullivan Avenue
Daly City, CA 94015 |
Represented By
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Plaintiff
St. Francis Medical Center
3630 East Imperial Highway
Lynwood, CA 90262 |
Represented By
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Plaintiff
Verity Health System of California, Inc.
2040 E. Mariposa Avenue
El Segundo, CA 90245 |
Represented By
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Plaintiff
O'Connor Hospital
2105 Forest Avenue
San Jose, CA 95128 |
Represented By
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U.S. Trustee
United States Trustee (LA)
915 Wilshire Blvd, Suite 1850
Los Angeles, CA 90017 |
| Docket last updated: 2 hours ago |
| Thursday, April 15, 2021 | ||
| 28 | 28
court
Close Adversary Case
Thu 04/15 11:36 AM
Adversary Case 2:20-ap-1612 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.) |
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| Wednesday, March 31, 2021 | ||
| 27 | 27
notice
Notice
Wed 03/31 8:27 AM
Notice of Voluntary Dismissal of an Adversary Proceeding That Does Not Involve Claims Under 11 USC Section 727 [FRBP 7041(a)]. Filed by Plaintiff Howard Grobstein, Liquidating Trustee for the VHS Liquidating Trust. (Underdahl, Gary) |
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| Thursday, March 04, 2021 | ||
| 26 | 26
court
BNC Certificate of Notice - PDF Document
Thu 03/04 9:31 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 7. Notice Date 03/04/2021. (Admin.) |
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| Tuesday, March 02, 2021 | ||
| 25 | 25
order
Stipulation and ORDER thereon (BNC-PDF)
Tue 03/02 7:48 AM
Order Approving Fifth Stipulation Extending Deadline For MModal Services, Ltd. To Respond To Adversary Proceeding Complaint Filed By Verity Business Services, St. Vincent Medical Center, Seton Medical Center, St. Francis Medical Center, Verity Health System Of California, Inc., And O'connor Hospital The deadline for Defendant MModal Services, Ltd. to respond to the Adversary Proceeding Complaint shall be extended to April 19, 2021. (BNC-PDF) Signed on 3/2/2021 (Lomeli, Lydia R.) |
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| Monday, March 01, 2021 | ||
| 24 | 24
motion
Stipulation (motion)
Mon 03/01 12:00 PM
Stipulation By MModal Services, Ltd. and Verity Business Services, St. Vincent Medical Center, Seton Medical Center, St. Francis Medical Center, Verity Health System of California, Inc., and OConnor Hospital Extending Deadline for MModal Services, Ltd. to Respond to Adversary Proceeding Complaint Filed by Defendant MModal Services, Ltd. (Laurin, Paul) |
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| Thursday, February 18, 2021 | ||
| 23 | 23
misc
Proof of service
Thu 02/18 12:54 PM
Proof of service of Plaintiffs Initial Disclosures and First Set Discovery Requests Filed by Plaintiff Howard Grobstein, Liquidating Trustee for the VHS Liquidating Trust. (Underdahl, Gary) |
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| Friday, January 29, 2021 | ||
| 22 | 22
court
BNC Certificate of Notice - PDF Document
Fri 01/29 9:35 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 7. Notice Date 01/29/2021. (Admin.) |
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| Wednesday, January 27, 2021 | ||
| 21 | 21
order
X - Order (Generic)(BNC-PDF)
Wed 01/27 3:19 PM
Order Continuing Status Conference From February 2, 2021 At 10:00 A.M. To June 8, 2021 At 10:00 A.M. (BNC-PDF) Signed on 1/27/2021 (Lomeli, Lydia R.) |
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| Tuesday, January 19, 2021 | ||
| 20 | 20
misc
Status report
Tue 01/19 8:20 AM
Status report Filed by Plaintiff Howard Grobstein, Liquidating Trustee for the VHS Liquidating Trust . (Underdahl, Gary) |
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| Saturday, January 09, 2021 | ||
| 19 | 19
court
BNC Certificate of Notice - PDF Document
Sat 01/09 9:31 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 7. Notice Date 01/09/2021. (Admin.) |
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| Wednesday, January 06, 2021 | ||
| 18 | 18
order
Stipulation and ORDER thereon (BNC-PDF)
Wed 01/06 6:04 PM
Order Approving Fourth Stipulation Extending Deadline For Mmodal Services, LTD. To Respond To Adversary Proceeding Complaint Filed By Verity Business Services, St. Vincent Medical Center, Seton Medical Center, St. Francis Medical Center, Verity Health System Of California, Inc., And O'connor Hospital (BNC-PDF) Signed on 1/6/2021 (Lomeli, Lydia R.) |
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| 17 | 17
motion
Stipulation (motion)
Wed 01/06 11:28 AM
Stipulation By MModal Services, Ltd. and Verity Business Services, St. Vincent Medical Center, Seton Medical Center, St. Francis Medical Center, Verity Health System of California, Inc., and OConnor Hospital Filed by Defendant MModal Services, Ltd. (Laurin, Paul) |
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| Friday, December 04, 2020 | ||
| 16 | 16
court
BNC Certificate of Notice - PDF Document
Fri 12/04 9:54 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 7. Notice Date 12/04/2020. (Admin.) |
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| Wednesday, December 02, 2020 | ||
| 15 | 15
order
Stipulation and ORDER thereon (BNC-PDF)
Wed 12/02 2:58 PM
Order Approving Third Stipulation Extending Deadline For Mmodal Services, LTD. To Respond To Adversary Proceeding Complaint Filed By Verity Business Services, St. Vincent Medical Center, Seton Medical Center, St. Francis Medical Center, Verity Health System Of California, Inc., And O'connor Hospital (BNC-PDF) Signed on 12/2/2020 (Lomeli, Lydia R.) |
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| 14 | 14
motion
Stipulation (motion)
Wed 12/02 12:49 PM
Stipulation By MModal Services, Ltd. and Verity Business Services, St. Vincent Medical Center, Seton Medical Center, St. Francis Medical Center, Verity Health System of California, Inc. and O'Connor Hospital Filed by Defendant MModal Services, Ltd. (Laurin, Paul) |
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| Wednesday, November 04, 2020 | ||
| 13 | 13
court
BNC Certificate of Notice - PDF Document
Wed 11/04 9:50 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 7. Notice Date 11/04/2020. (Admin.) |
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| Monday, November 02, 2020 | ||
| 12 | 12
order
X - Order (Generic)(BNC-PDF)
Mon 11/02 11:46 AM
Order Approving Second Stipulation Extending Deadline For MMODALl Services, Ltd. To Respond To Adversary Proceeding Complaint Filed By Verity Business Services, St. Vincent Medical Center, Seton Medical Center, St. Francis Medical Center, Verity Health System Of California, Inc., And O'connor Hospital (BNC-PDF) Signed on 11/2/2020 (Lomeli, Lydia R.) |
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| Thursday, October 29, 2020 | ||
| 11 | 11
misc
Notice of Lodgment
Thu 10/29 12:13 PM
Notice of lodgment of Order Filed by Defendant MModal Services, Ltd. . (Laurin, Paul) |
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| 10 | 10
motion
Stipulation (motion)
Thu 10/29 12:09 PM
Stipulation By MModal Services, Ltd. and Verity Business Services, St. Vincent Medical Center, Seton Medical Center, St. Francis Medical Center, Verity Health System of California, Inc., and OConnor Hospital Extending Deadline for MModal Services, Ltd. to Respond to Adversary Proceeding Complaint Filed by Defendant MModal Services, Ltd. (Laurin, Paul) |
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| Sunday, September 27, 2020 | ||
| 9 | 9
court
BNC Certificate of Notice - PDF Document
Sun 09/27 9:25 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 7. Notice Date 09/27/2020. (Admin.) |
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| Friday, September 25, 2020 | ||
| 8 | 8
order
Stipulation and ORDER thereon (BNC-PDF)
Fri 09/25 5:12 PM
Order Approving Stipulation Extending Deadline For MModal Services, Ltd. To Respond To Adversary Proceeding Complaint Filed By Verity Business Services, St. Vincent Medical Center, Seton Medical Center, St. Francis Medical Center, Verity Health System Of California, Inc., And O'connor Hospital (BNC-PDF) Signed on 9/25/2020 (Lomeli, Lydia R.) |
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| 7 | 7
misc
Notice of Lodgment
Fri 09/25 1:52 PM
Notice of lodgment --Proposed Order Approving Stipulation Extending Deadline for MModal Services, Ltd. to Respond to Adversary Proceeding Complaint Filed by Verity Business Services, St. Vincent Medical Center, Seton Medical Center, St. Francis Medical Center, Verity Health System of California, Inc., and O'Connor Hospital Filed by Defendant MModal Services, Ltd. . (Laurin, Paul) |
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| 6 | 6
motion
Stipulation (motion)
Fri 09/25 1:45 PM
Stipulation By MModal Services, Ltd. and ASK LLP Filed by Defendant MModal Services, Ltd. (Laurin, Paul) |
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| 5 | 5
misc
Notice of Appearance and Request for Notice
Fri 09/25 1:42 PM
Notice of Appearance and Request for Notice -- Notice of Appearance for MModal Services, Ltd. by Paul J Laurin Filed by Defendant MModal Services, Ltd.. (Laurin, Paul) |
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| Tuesday, September 22, 2020 | ||
| 4 | 4
court
Hearing Set (Other)
Tue 09/22 6:41 PM
Hearing Set Pre-Trial Conference set for 5/17/2022 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 5/31/2022 at 09:00 AM at Crtrm 1568, 255 E Temple St., Los Angeles, CA 90012. (Lomeli, Lydia R.) |
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| Wednesday, September 16, 2020 | ||
| 3 | 3
misc
Proof of service
Wed 09/16 12:18 PM
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 O'Connor Hospital, Seton Medical Center, St. Francis Medical Center, St. Vincent Medical Center, Verity Business Services, Verity Health System of California, Inc. . (Moyron, Tania) |
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Att: 1
Order Re: Courtroom Procedures
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Att: 2
Scheduling Order
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| Monday, August 31, 2020 | ||
| 2 | 2
court
Summons Issued
Mon 08/31 9:45 PM
Summons Issued on MModal Services, Ltd. Date Issued 8/31/2020, Answer Due 9/30/2020 Status hearing to be held on 2/2/2021 at 10:00 AM at Crtrm 1568, 255 E Temple St., Los Angeles, CA 90012. The case judge is Ernest M. Robles (Lomeli, Lydia R.) |
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| Friday, August 28, 2020 | ||
| 1 | 1
cmp
Complaint
Fri 08/28 5:38 PM
Adversary case 2:20-ap-01612. Complaint by Verity Business Services, St. Vincent Medical Center, Seton Medical Center, St. Francis Medical Center, Verity Health System of California, Inc., O'Connor Hospital against MModal Services, Ltd.. Fee Amount $350 Nature of Suit: (12 (Recovery of money/property - 547 preference)),(14 (Recovery of money/property - other)) (Moyron, Tania) |
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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
Adversary Proceeding Cover Sheet
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