CBIZ Accounting v. Truist Bank et al
Adversary Proceeding
Lead BK case is: 1:20-bk-11259
Lead BK case is: 1:20-bk-11259
| Delaware Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Thomas M Horan |
| Case #: | 1:23-ap-50390 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | May 25, 2023 |
| Terminated: | May 02, 2024 |
| Last checked: never |
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Defendant
Truist Bank, as successor by merger to SunTrust Bank
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Represented By
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Defendant
U.S. Small Business Administration
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Represented By
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Plaintiff
CBIZ Accounting, Tax and Advisory of New York, LLC, Trustee of the Advantage Rent A Car Unsecured Creditor Trust Liquidating Trust
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Represented By
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| Docket last updated: 05/16/2025 1:05 PM EDT |
| Thursday, May 02, 2024 | ||
| 24 | 24
notice
Dismissal - Notice
Thu 05/02 12:22 PM
Notice of Dismissal -- Notice of Voluntary Dismissal Filed by CBIZ Accounting (Monzo, Eric) |
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court
Close Adversary Case
Thu 05/02 2:38 PM
Adversary Case 1:23-ap-50390 Closed (KAR) |
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| Monday, November 13, 2023 | ||
| 23 | 23
3
pgs
order
Order
Mon 11/13 9:10 AM
Order Approving Joint Stipulation and Motion to Stay Adversary Proceeding Order Signed on 11/13/2023. (AMH) |
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Att: 1
Exhibit A - Stipulation
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| Thursday, November 09, 2023 | ||
| 22 | 22
misc
Certification of Counsel(Adv)
Thu 11/09 2:34 PM
Certification of Counsel Regarding Joint Stipulation and Motion to Stay Adversary Proceeding Filed by U.S. Small Business Administration. (Hsu, I-Heng) |
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Att: 1
Exhibit A - Stipulation
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Att: 2
Exhibit B - Proposed Order
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| Wednesday, November 01, 2023 | ||
| 21 | 21
2
pgs
order
Order
Wed 11/01 1:41 PM
Order Approving Joint Stipulation Further Extending Defendants' Time to Answer, Move, or Otherwise Respond to the Complaint Order Signed on 11/1/2023. (AMH) |
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Att: 1
Exhibit A: Stipulation
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| Friday, October 27, 2023 | ||
| 20 | 20
misc
Certification of Counsel(Adv)
Fri 10/27 3:05 PM
Certification of Counsel Regarding Joint Stipulation Further Extending Defendants' Time to Answer, Move, or Otherwise Respond to the Complaint Filed by Truist Bank. (Robinson, Richard) |
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Att: 1
Exhibit A - Joint Stipulation
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Att: 2
Exhibit B - Proposed Order
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| Thursday, October 12, 2023 | ||
| 19 | 19
2
pgs
order
Order
Thu 10/12 9:59 AM
Order Approving Joint Stipulation Further Extending Defendants' Time to Answer, Move, or Otherwise Respond to the Complaint Order Signed on 10/12/2023. (AMH) |
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Att: 1
Exhibit A: Joint Stipulation
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| Wednesday, October 11, 2023 | ||
| 18 | 18
misc
Certification of Counsel(Adv)
Wed 10/11 1:54 PM
Certification of Counsel Regarding Joint Stipulation Further Extending Defendants' Time to Answer, Move, or Otherwise Respond to the Complaint Filed by Truist Bank. (Robinson, Richard) |
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Att: 1
Exhibit A - Joint Stipulation
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Att: 2
Exhibit B - Proposed Order
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| Friday, September 29, 2023 | ||
| 17 | 17
notice
Appearance - Notice
Fri 09/29 4:53 PM
Notice of Appearance. Filed by U.S. Small Business Administration (Gesmundo, Alastair) |
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Att: 1
Certificate of Service
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misc
Add Attorney
Fri 09/29 4:58 PM
Attorney Alastair Gesmundo and Alastair Gesmundo for U.S. Small Business Administration added to case Filed by U.S. Small Business Administration. (Gesmundo, Alastair) |
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| Thursday, August 31, 2023 | ||
| 16 | 16
2
pgs
order
Order
Thu 08/31 12:34 PM
Order Approving Joint Stipulation Further Extending Defendants' Time to Answer, Move, or Otherwise Respond to the Complaint Order Signed on 8/31/2023. (AMH) |
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Att: 1
Exhibit A: Stipulation
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| 15 | 15
misc
Certification of Counsel(Adv)
Thu 08/31 10:30 AM
Certification of Counsel Regarding Joint Stipulation Further Extending Defendants' Time to Answer, Move, or Otherwise Respond to the Complaint Filed by Truist Bank. (Robinson, Richard) |
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Att: 1
Exhibit A - Joint Stipulation
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Att: 2
Exhibit B - Proposed Order
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| Monday, August 14, 2023 | ||
| 14 | 14
2
pgs
order
Order
Mon 08/14 1:29 PM
Order Approving Stipulation Consenting to Voluntary Mediation and Appointing Mediator Order Signed on 8/14/2023. (AMH) |
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Att: 1
Exhibit 1
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| Friday, August 11, 2023 | ||
| 13 | 13
misc
Certification of Counsel(Adv)
Fri 08/11 4:27 PM
Certification of Counsel Regarding Stipulation Consenting to Voluntary Mediation and Appointing Mediator Filed by CBIZ Accounting. (Monzo, Eric) |
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Att: 1
Exhibit A
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| Thursday, July 27, 2023 | ||
| 12 | 12
2
pgs
order
Order
Thu 07/27 11:26 AM
Order Approving Joint Stipulation Further Extending Defendants' Time to Answer, Move, or Otherwise Respond to the Complaint Order Signed on 7/27/2023. (DRG) |
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Att: 1
Exhibit A - Stipulation
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| Wednesday, July 26, 2023 | ||
| 11 | 11
misc
Certification of Counsel(Adv)
Wed 07/26 10:52 PM
Certification of Counsel Regarding Joint Stipulation Further Extending Defendants' Time to Answer, Move, or Otherwise Respond to the Complaint Filed by U.S. Small Business Administration. (Hsu, I-Heng) |
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Att: 1
Exhibit A - Stipulation
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Att: 2
Exhibit B - Proposed Order
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| Monday, July 17, 2023 | ||
| 10 | 10
motion
Stipulation
Mon 07/17 4:58 PM
Stipulation Second Stipulation for Extension of Time to Respond to the Complaint Between Truist Bank and Plaintiff . Filed by Truist Bank. (Robinson, Richard) |
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| Wednesday, July 05, 2023 | ||
| 9 | 9
2
pgs
order
Order
Wed 07/05 10:42 AM
Order Approving Stipulation Extending United States' Time to Answer, Move, or Otherwise Respond to the Complain Order Signed on 7/5/2023. (AMH) |
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Att: 1
Exhibit A: Stipulation
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| Wednesday, June 28, 2023 | ||
| 8 | 8
misc
Certification of Counsel(Adv)
Wed 06/28 10:25 AM
Certification of Counsel regarding Stipulation Extending United States' Time to Answer, Move, or Otherwise Respond to the Complaint Filed by U.S. Small Business Administration. (Hsu, I-Heng) |
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Att: 1
Exhibit A - Stipulation
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Att: 2
Exhibit B - Proposed Order
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| 7 | 7
notice
Appearance - Notice
Wed 06/28 10:16 AM
Notice of Appearance. Filed by U.S. Small Business Administration (Hsu, I-Heng) |
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| Tuesday, June 27, 2023 | ||
| 6 | 6
motion
Stipulation
Tue 06/27 4:25 PM
Stipulation for Extension of Time for Defendant Truist Bank to Respond to the Complaint Between Truist Bank and Plaintiff . Filed by Truist Bank. (Robinson, Richard) |
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| Thursday, May 25, 2023 | ||
| 5 | 5
order
Appear pro hac vice
Thu 05/25 4:22 PM
Order Granting Motion for Admission pro hac vice of Adam L. Fletcher Order Signed on 5/25/2023. (DRG) |
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| 4 | 4
motion
Pro Hac Vice Admission - Motion
Thu 05/25 4:08 PM
Motion to Appear pro hac vice for Adam L. Fletcher, Esquire of Baker & Hostetler LLP . Receipt Number 4144856, Filed by CBIZ Accounting, Tax and Advisory of New York, LLC, Trustee of the Advantage Rent A Car Unsecured Creditor Trust Liquidating Trust. (Ennis, Sarah) |
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| 3 | 3
notice
Summons and Notice of Pretrial Conference
Thu 05/25 3:45 PM
Summons and Notice of Pretrial Conference Served on Defendants Truist Bank, as successor by merger to SunTrust Bank, U.S. Small Business Administration. (Ennis, Sarah) |
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Att: 1
Notice of Dispute Resolution Alternatives
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Att: 2
Certificate of Service
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| 2 | 2
crditcrd
none
Thu 05/25 3:37 PM
Receipt of filing fee for Complaint([LINK 23-50390 TMH] ) [cmp,cmp] ( 350.00). Receipt Number A11105473, amount $ 350.00. (U.S. Treasury) |
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| 1 | 1
cmp
RETIRED - Complaint
Thu 05/25 3:32 PM
Adversary case 23-50390 Complaint -- Complaint to Avoid and Recover Transfers Pursuant to 11 U.S.C. §§ 547 and 550, and to Disallow Claims Pursuant to 11 U.S.C. § 502 by CBIZ Accounting, Tax and Advisory of New York, LLC, Trustee of the Advantage Rent A Car Unsecured Creditor Trust Liquidating Trust against Truist Bank, as successor by merger to SunTrust Bank, U.S. Small Business Administration. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(14 (Recovery of money/property - other)). AP Summons Served due date: 8/23/2023. (Ennis, Sarah) |
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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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