Guttman v. Resnick et al
Adversary Proceeding
Lead BK case is: 1:20-bk-12822
Lead BK case is: 1:20-bk-12822
| Maryland Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Nancy V Alquist |
| Case #: | 1:20-ap-00358 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer |
| Case Filed: | Nov 24, 2020 |
| Last checked: never |
|
Defendant
Diane Resnick
7843 Valencia Drive
Boca Raton, FL 33433 |
Represented By
|
|
Defendant
American Express Company
28 Liberty St.
New York, NY 10005 |
Represented By
|
|
Plaintiff
Zvi Guttman
Miles & Stockbridge, P.C. 100 Light Street
Baltimore, MD 21202 |
Represented By
|
| Docket last updated: 05/15/2025 1:07 PM EDT |
| Monday, April 19, 2021 | ||
|
court
Close Adversary Case
Mon 04/19 10:04 AM
Adversary Case 1:20-ap-358 Closed. (Aure, Lia) |
||
| Friday, April 16, 2021 | ||
| 8 | 8
notice
Notice of Stipulated Dismissal in an Adversary Proceeding
Fri 04/16 11:49 AM
Notice of Stipulated Dismissal in an Adversary Proceeding of American Express Company Filed by Zvi Guttman. (Jefferson, Patricia) |
|
| Thursday, April 15, 2021 | ||
| 7 | 7
notice
Notice of Voluntary Dismissal
Thu 04/15 4:53 PM
Notice of Voluntary Dismissal of Diane Resnick Filed by Zvi Guttman. (Jefferson, Patricia) |
|
| Friday, January 22, 2021 | ||
| 6 | 6
answer|cmp
Answer to Complaint|Crossclaim
Fri 01/22 11:01 AM
Answer to Complaint, Crossclaim by American Express Company against Diane Resnick Filed by American Express Company. (Lichtenstein, Michael) |
|
| 5 | 5
apmisc
Line
Fri 01/22 11:00 AM
Line /Defendant American Express Company's Corporate Disclosure Statement Filed by Michael J. Lichtenstein. (Lichtenstein, Michael) |
|
| Wednesday, December 02, 2020 | ||
| 4 | 4
court
BNC Certificate of Mailing - AP (Auto-Docket)
Thu 12/03 12:28 AM
BNC Certificate of Mailing. . No. of Notices: 1. Notice Date 12/02/2020. (Admin.) |
|
| Tuesday, December 01, 2020 | ||
| 3 | 3
misc
Affidavit
Tue 12/01 10:35 AM
Affidavit Re: Service of Complaint and Summons upon Defendants Filed by Emily Devan . (Devan, Emily) |
|
| Monday, November 30, 2020 | ||
| 2 | 2
court
Summons Issued
Mon 11/30 9:11 AM
Summons Issued on American Express Company and Diane Resnick; Date Issued 11/30/2020, Answer Due 12/30/2020 RE:1 Complaint filed by Plaintiff Zvi Guttman; Pre-Trial Conference set for 1/6/2021 at 01:00 PM by videoconference or teleconference. For hearing access information see www.mdb.uscourts.gov/hearings or call 410-962-2688. (Alexander, Lisa) |
|
| Tuesday, November 24, 2020 | ||
| 1 | 1
cmp
Complaint (Case Opening)
Tue 11/24 3:07 PM
Adversary case 20-00358 (12 (Recovery of money/property - 547 preference)) Complaint by Emily Devan on behalf of Zvi Guttman against Diane Resnick, American Express Company. The filing fee is DEFERRED - Plaintiff is the Trustee in the Bankruptcy case and will pay the fee to the extent that there is an estate. (Devan, Emily) |
|
|
Att: 1
Exhibit A
|
||
|
Att: 2
Exhibit B
|
||
|
Att: 3
Exhibit C
|
||