Green v. American Express Travel Related Service Company et
Adversary Proceeding
Lead BK case is: 3:20-bk-30229
Lead BK case is: 3:20-bk-30229
| California Northern Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Dennis Montali |
| Case #: | 3:21-ap-03003 |
| Nature of Suit | 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Jan 11, 2021 |
| Terminated: | Oct 22, 2021 |
| Last checked: never |
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Defendant
American Express Travel Related Service Company
200 Vesey St.
New York, NY 10285 |
Represented By
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Defendant
American Express Company
200 Vesey Street
New York, NY 10285 |
Represented By
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Defendant
American Express Bank, F.S.B.
4315 South 2700 West
Salt Lake City, UT 84184 |
Represented By
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Plaintiff
Linda S. Green, Trustee in Bankruptcy of the Estate of Richard M. Glantz, Inc.
P.O. Box 2949
San Anselmo, CA 94979 |
Represented By
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| Docket last updated: 05/15/2025 1:06 PM PDT |
| Friday, October 22, 2021 | ||
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court
Close Adversary Case
Fri 10/22 9:35 AM
Adversary Case Closed 3:21-ap-3003. (pw) |
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| Thursday, October 21, 2021 | ||
| 12 | 12
stip
Dismiss Adversary Proceeding
Thu 10/21 5:11 PM
Stipulation to Dismiss Filed by Plaintiff Linda S. Green . Case Management Action due after 11/4/2021. (MacConaghy, John) |
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| Wednesday, March 24, 2021 | ||
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court
Hearing Continued/Rescheduled
Wed 03/24 3:23 PM
Hearing Continued. The Scheduling Conference on 3/26 is continued to 10/29/21 at 1:30 pm per the court's 3/24/21 Docket Text Order. Hearing scheduled for 10/29/2021 at 01:30 PM via Tele/Videoconference - www.canb.uscourts.gov/calendars. (lp) |
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order
Judge Docket Order
Wed 03/24 3:05 PM
DOCKET TEXT ORDER (no separate order issued:) The court has read the plaintiff's status report and CONTINUES the March 26, 2021, 1:30 PM Scheduling Conference to October 29, 2021, at 1:30 PM. Court fixes a fact discovery cut off of July 15, 2021, a deadline of August 15, 2021 for expert disclosures pursuant to F.R.Civ.P. 26(a)(2)(A), and an expert discovery cut off date of October 15, 2021. (Montali, Dennis) |
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| Tuesday, March 23, 2021 | ||
| 11 | 11
misc
Certificate of Service
Tue 03/23 2:25 PM
Certificate of Service . Filed by Defendants American Express Bank, F.S.B., American Express Company, American Express Travel Related Service Company (Sweeney, Kelly) |
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| 10 | 10
misc
Statement
Tue 03/23 2:23 PM
Statement of Corporate Disclosures . Filed by Defendants American Express Bank, F.S.B., American Express Company, American Express Travel Related Service Company (Sweeney, Kelly) DEFECTIVE ENTRY: Incorrect event code selected. Modified on 3/23/2021 (myt) |
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| 9 | 9
answer
Answer to Complaint
Tue 03/23 2:20 PM
Answer to Complaint Filed by American Express Bank, F.S.B., American Express Company, American Express Travel Related Service Company. (Sweeney, Kelly) |
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| Friday, March 19, 2021 | ||
| 8 | 8
misc
Status Conference Statement
Fri 03/19 6:10 PM
Status Conference Statement . Filed by Plaintiff Linda S. Green (MacConaghy, John) |
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| Thursday, February 11, 2021 | ||
| 7 | 7
misc
Certificate of Service
Thu 02/11 2:31 PM
Certificate of Service . Filed by Defendants American Express Bank, F.S.B., American Express Company, American Express Travel Related Service Company (Sweeney, Kelly) |
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| 6 | 6
stip
Refer to Existing Document(s)
Thu 02/11 2:30 PM
Stipulation to Extend Deadline to Respond to Complaint Filed by Defendants American Express Bank, F.S.B., American Express Company, American Express Travel Related Service Company . (Sweeney, Kelly) |
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| Monday, January 18, 2021 | ||
| 5 | 5
cmp
Summons Service Executed
Mon 01/18 10:01 AM
Summons Service Executed on American Express Bank, F.S.B. 1/17/2021; American Express Company 1/17/2021; American Express Travel Related Service Company 1/17/2021 . (MacConaghy, John) |
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| Wednesday, January 13, 2021 | ||
| 4 | 4
court
BNC Certificate of Mailing
Wed 01/13 9:17 PM
BNC Certificate of Mailing . Notice Date 01/13/2021. (Admin.) |
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| Monday, January 11, 2021 | ||
| 3 | 3
order
Discovery
Mon 01/11 3:18 PM
Order Regarding Initial Disclosures and Discovery Conference (lb) |
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| 2 | 2
court
Summons Issued
Mon 01/11 3:17 PM
Summons Issued on American Express Bank, F.S.B. Answer Due 2/10/2021; American Express Company Answer Due 2/10/2021; American Express Travel Related Service Company Answer Due 2/10/2021 . Scheduling Conference scheduled for 3/26/2021 at 01:30 PM via Tele/Videoconference - www.canb.uscourts.gov/calendars. (lb) |
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| 1 | 1
cmp
Complaint
Mon 01/11 1:24 PM
Adversary case[LINK 21-03003 . 13 , 14 Complaint by Linda S. Green against American Express Travel Related Service Company, American Express Company, American Express Bank, F.S.B.. Fee Amount $350. (MacConaghy, John) |
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Att: 1
AP Cover Sheet
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