Cafferty v. Discover Bank
Adversary Proceeding
Lead BK case is: 3:20-bk-32145
Lead BK case is: 3:20-bk-32145
| Ohio Northern Bankruptcy Court | |
| Chapter 7 | |
| Judge: | John P Gustafson |
| Case #: | 3:20-ap-03069 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference |
| Case Filed: | Dec 22, 2020 |
| Terminated: | Feb 05, 2021 |
| Last checked: never |
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Defendant
Discover Bank
Discover Financial Services 2500 Lake Cook Road
Riverwoods, IL 60015 |
Represented By
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Plaintiff
Thomas E. Cafferty
500 Madison Avenue, Suite 320
Toledo, OH 43604 |
Represented By
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| Docket last updated: 05/06/2025 1:09 PM EDT |
| Wednesday, May 05, 2021 | ||
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court
ADI Receipt of Complaint
Wed 05/05 1:33 PM
Receipt of Complaint 20-03069 |
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| Friday, February 05, 2021 | ||
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utility
Disposition of Adversary
Fri 02/05 7:47 AM
Disposition of Adversary 3:20-ap-3069 (mknei) |
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court
Close Adversary Case
Fri 02/05 7:49 AM
Adversary Case 3:20-ap-3069 Closed (mknei) |
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| Thursday, February 04, 2021 | ||
| 7 | 7
notice
Notice of Voluntary Dismissal in an Adversary Proceeding
Thu 02/04 11:06 AM
Notice of Voluntary Dismissal in an Adversary Proceeding Filed by Thomas E. Cafferty. (Cafferty, Thomas tr) |
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| Friday, December 25, 2020 | ||
| 6 | 6
BNC
Notice of Order on Application to Defer Payment
Sat 12/26 12:18 AM
Notice of Order on Application to Defer Payment w/ BNC Certificate of Mailing Notice Date 12/25/2020. (Admin.) |
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| Wednesday, December 23, 2020 | ||
| 5 | 5
cmp
Summons Service Executed
Wed 12/23 3:41 PM
Summons Service Executed on Discover Bank 12/23/2020 (Cafferty, Thomas tr) |
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| 4 | 4
cmp
Summons Issued
Wed 12/23 1:20 PM
Summons issued on Plaintiff for service on Defendant(s) Discover Bank Answer due 1/22/2021. Pre-Trial Conference set for 2/24/2021 at 10:30 AM at Courtroom #1 Toledo. This Court has adopted a paperless procedure for issuing the summons in an adversary proceeding. The attached summons has been sealed, processed, and docketed by the Clerk. Electronic filers will only receive electronic email notice of this docket entry. No paper copy of the summons will be mailed; it must be printed from CM/ECF. Pursuant to Bankruptcy Rule 7004(a) and F.R.C.P. 4, it is the responsibility of the plaintiff or plaintiff's counsel to promptly serve the summons, a copy of the complaint, and, if applicable, a copy of any pre-trial or adversary case management order on defendant(s). To be timely, the summons and a copy of the complaint must be served within seven (7) days of issuance per Bankruptcy Rule 7004(e). Service of the summons is prescribed by Bankruptcy Rule 7004 and F.R.C.P. 4. If a summons is not timely served, an ''alias'' summons must be requested from the Clerk. Certification or proof of service by plaintiff or plaintiff's counsel is made by completing the Certificate of Service portion of the original summons. Attorneys should docket the summons, once served, using the Summons Service Executed event within CM/ECF. (mhutt) |
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| 3 | 3
order
Defer Payment
Wed 12/23 11:35 AM
Order Granting Application to Defer Payment (RE #2 ) Signed on 12/23/2020. (mknei crt) |
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| Tuesday, December 22, 2020 | ||
| 2 | 2
motion
Defer Fee
Tue 12/22 5:21 PM
Application to Defer Fee Filed by Thomas E. Cafferty (Cafferty, Thomas tr) |
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| 1 | 1
cmp
Complaint
Tue 12/22 5:21 PM
Adversary case 20-03069 Complaint by Thomas E. Cafferty against Discover Bank. Fee Amount $0 Nature of Suit:12 (Cafferty, Thomas tr) |
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