Miller v. American Express
Adversary Proceeding
Lead BK case is: 1:19-bk-10316
Lead BK case is: 1:19-bk-10316
| Delaware Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Laurie Selber Silverstein |
| Case #: | 1:21-ap-50102 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Feb 17, 2021 |
| Terminated: | Aug 30, 2021 |
| Last checked: never |
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Defendant
American Express
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Represented By
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Plaintiff
George L. Miller, in his capacity as Chapter 7 Trustee of the Bankruptcy Estates of BeavEx Holding Corporation, et al.
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Represented By
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| Docket last updated: 05/05/2025 1:05 PM EDT |
| Monday, August 30, 2021 | ||
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court
Close Adversary Case
Mon 08/30 1:25 PM
Adversary Case 1:21-ap-50102 Closed (SJS) |
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| Friday, August 27, 2021 | ||
| 12 | 12
notice
Dismissal - Notice
Fri 08/27 5:00 PM
Notice of Dismissal Filed by George L. Miller (Klauder, David) |
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Att: 1
Certificate of Service
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| Wednesday, July 21, 2021 | ||
| 11 | 11
notice
Agenda of Matters Scheduled for Hearing (HEARING CANCELLED) - Notice
Wed 07/21 2:51 PM
HEARING CANCELLED. Notice of Agenda of Matters not going forward. The following hearing has been cancelled. Filed by George L. Miller. Hearing scheduled for 7/22/2021 at 03:30 PM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #2, Wilmington, Delaware. (Klauder, David) |
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| Friday, July 16, 2021 | ||
| 10 | 10
order
Approve Settlement
Fri 07/16 5:24 PM
Fourth Omnibus Order, Pursuant to Bankruptcy Rule 9019(a), Approving Settlement Agreements Order Signed on 7/16/2021. (LJJ) |
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| 9 | 9
misc
Certificate of No Objection(Multi)
Fri 07/16 10:07 AM
Certificate of No Objection -- Certificate of No Objection Regarding the Fourth Omnibus Motion of Chapter 7 Trustee for an Order Pursuant to Fed. R. Bankr. P. 9019 Approving Settlement Agreements -- Filed by George L. Miller. (Klauder, David) |
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| Thursday, July 01, 2021 | ||
| 8 | 8
motion
Approve Settlement - Motion
Thu 07/01 4:23 PM
Omnibus Motion to Approve Settlement -- Fourth Omnibus Motion of the Chapter 7 Trustee for an Order Pursuant to Fed. R. Bankr. P. 9019 Approving Settlement Agreements -- Filed by George L. Miller. Hearing scheduled for 7/22/2021 at 03:30 PM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #2, Wilmington, Delaware. Objections due by 7/15/2021. (Klauder, David) |
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| Tuesday, May 11, 2021 | ||
| 7 | 7
notice
Agenda of Matters Scheduled for Hearing (HEARING CANCELLED) - Notice
Tue 05/11 4:12 PM
Amended HEARING CANCELLED. Notice of Agenda of Matters not going forward. The following hearing has been cancelled. Filed by George L. Miller. Hearing scheduled for 5/13/2021 at 03:30 PM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #2, Wilmington, Delaware. (Klauder, David) |
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| 6 | 6
notice
Agenda of Matters Scheduled for Hearing - Notice (Multi)
Tue 05/11 11:46 AM
Notice of Agenda of Matters Scheduled for Hearing Filed by George L. Miller. Hearing scheduled for 5/13/2021 at 03:30 PM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #2, Wilmington, Delaware. (Klauder, David) |
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| Monday, April 12, 2021 | ||
| 5 | 5
misc
Initial Disclosures
Mon 04/12 1:08 PM
Initial Disclosures Filed by American Express. (Miller, Kathleen) |
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Att: 1
Certificate of Service
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| 4 | 4
answer
Answer to Complaint
Mon 04/12 1:06 PM
Answer to Complaint Filed by American Express Mediation due date: 08/10/2021.(Miller, Kathleen) |
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Att: 1
Certificate of Service
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| Thursday, March 11, 2021 | ||
| 3 | 3
notice
Summons and Notice of Pretrial Conference
Thu 03/11 12:56 PM
Summons and Notice of Pretrial Conference Served on Defendant American Express. Pretrial Conference set for 5/13/2021 at 03:30 PM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #2, Wilmington, Delaware. Tickle due by: 5/10/2021. (Klauder, David) |
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Att: 1
Certificate of Service
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| Thursday, February 18, 2021 | ||
| 2 | 2
crditcrd
none
Thu 02/18 8:35 AM
Receipt of filing fee for Complaint([LINK 21-50102 LSS] ) [cmp,cmp] ( 350.00). Receipt Number 00, amount $ 350.00. (BA) |
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| Wednesday, February 17, 2021 | ||
| 1 | 1
cmp
RETIRED - Complaint
Wed 02/17 6:43 PM
Adversary case 21-50102 Complaint by George L. Miller against American Express. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). AP Summons Served due date: 5/18/2021. (Klauder, David) |
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Att: 1
Exhibit A
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Att: 2
Notice of Dispute Resolution Alternatives
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