Aliera LT, LLC, as Liquidating Trustee for The Ali v. Neu Benefits, LLC et al
| Georgia Northern Bankruptcy Court | |
| Case #: | 1:23-ap-05209 |
| Nature of Suit | 1 null 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Dec 20, 2023 |
| Last checked: never |
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Defendant
Neu Benefits, LLC, Defendant
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Represented By
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Defendant
Onviant Insurance Agency Inc., Defendant
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Represented By
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Defendant
Onviant LLC, Defendant
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Represented By
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Plaintiff
Aliera LT, LLC, as Liquidating Trustee for The Aliera Companies, Inc. D/B/A Aliera Healthcare Inc., ET AL,, Plaintiff
3333 Piedmont Road, NE Suite 2500 Attn.: John D. Elrod
Atlanta, GA 30305 |
Represented By
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Plaintiff
Neil F. Luria, in his capacity as the Trustee of the Sharity Ministries, Inc. Liquidating Trust, Plaintiff
3333 Piedmont Road, NE Suite 2500 Attn.: John D. Elrod
Atlanta, GA 30305 |
Represented By
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| Docket last updated: 05/15/2025 1:06 PM EDT |
| Tuesday, April 01, 2025 | ||
| 26 | 26
misc
Stipulation
Tue 04/01 4:14 PM
Amended Joint Stipulation Extending Mediation Procedure Deadlines Filed by John D. Elrod on behalf of Aliera LT, LLC, as Liquidating Trustee for The Aliera Companies, Inc. D/B/A Aliera Healthcare Inc., ET AL,, Neil F. Luria, in his capacity as the Trustee of the Sharity Ministries, Inc. Liquidating Trust. (Elrod, John)Modified on 4/2/2025 (yl) |
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| Sunday, February 16, 2025 | ||
| 25 | 25
misc
Certificate of Mailing by BNC of Order and Notice
Mon 02/17 12:42 AM
Certificate of Mailing by BNC of Order and Notice Notice Date 02/16/2025. (Admin.) |
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| Friday, February 14, 2025 | ||
| 24 | 24
3
pgs
notice
Order and Notice
Fri 02/14 3:30 PM
Order and Notice on Omnibus Status Hearing. Service by BNC. Hearing to be held on 3/24/2025 at 10:00 AM in Courtroom 1404, Atlanta. [Review order for virtual hearing information.] Entered on 2/14/2025. (yl) |
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| Wednesday, January 29, 2025 | ||
| 23 | 23
misc
Stipulation
Wed 01/29 11:42 AM
Joint Stipulation Extending Mediation Procedure Deadlines Filed by John D. Elrod on behalf of Aliera LT, LLC, as Liquidating Trustee for The Aliera Companies, Inc. D/B/A Aliera Healthcare Inc., ET AL,, Neil F. Luria, in his capacity as the Trustee of the Sharity Ministries, Inc. Liquidating Trust. (Elrod, John) |
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| Thursday, November 07, 2024 | ||
| 22 | 22
answer
None
Thu 11/07 3:06 PM
Answer to Amended Complaint and Affirmative Defenses filed by Robert C Furr on behalf of Neu Benefits, LLC, Onviant Insurance Agency Inc., Onviant LLC. (Furr, Robert) |
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| Saturday, October 26, 2024 | ||
| 21 | 21
misc
Certificate of Mailing by BNC of Order on Motion to Dismiss
Sun 10/27 12:49 AM
Certificate of Mailing by BNC of Order on Motion to Dismiss Notice Date 10/26/2024. (Admin.) |
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| Thursday, October 24, 2024 | ||
| 20 | 20
order
Dismiss, Motion to
Thu 10/24 2:22 PM
Order ion Motion to Dismiss. ORDERED that Defendants Motion to Dismiss Counts VII, VIII, and IX of the Amended Complaint for lack of standing, the in pari delicto defense and failure to state a claim is denied; and it is FURTHER ORDERED that Defendants Motion to Dismiss Counts I, II, III, IV, and V of the Amended Complaint for lack of standing is denied; and it is FURTHER ORDERED that Onviants and OIAs Motion to Dismiss Count VI for lack of standing is denied, and it is FURTHER ORDERED that Onviants and OIAs Motion to Dismiss Count VI for failure to state a claim is granted, such that Count VI against Onviant and OIA is dismissed with prejudice; and it is FURTHER ORDERED that Neu Benefits Motion to Dismiss Count VI for lack of standing, and in the alternative for failure to state a claim, is granted, such that Count VI against Neu Benefits is dismissed with prejudice; and it is FURTHER ORDERED that Defendants Motion for More Definite Statement is denied. Service by BNC. Entered on 10/24/2024. (yl) |
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| Wednesday, August 14, 2024 | ||
| 19 | 19
misc
Certificate of Mailing by BNC of Order on Application for Admission Pro Hac Vice
Thu 08/15 12:55 AM
Certificate of Mailing by BNC of Order on Application for Admission Pro Hac Vice Notice Date 08/14/2024. (Admin.) |
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| Monday, August 12, 2024 | ||
| 18 | 18
2
pgs
order
Order on Application for Admission Pro Hac Vice
Mon 08/12 4:30 PM
Order GRANTING Application for Admission Pro Hac Vice of Jason S. Rigoli Esq. on behalf of Neu Benefits, LLC Service by BNC. Entered on 8/12/2024. (jlc) |
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| Monday, August 05, 2024 | ||
| 17 | 17
motion
10-Application for Admission Pro Hac Vice
Thu 08/08 8:43 AM
Application for Admission Pro Hac Vice, USDC receipt # 100012494, (Document is restricted and can only be viewed by Court staff.) filed by Jason S. Rigoli Esq. on behalf of Neu Benefits, LLC . (klt) |
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| Friday, July 05, 2024 | ||
| 16 | 16
order
Mediation, Motion for
Fri 07/05 9:51 AM
Order Establishing Mediation Procedures. Service by BNC. Entered on 7/5/2024. (ngs) |
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| Thursday, May 30, 2024 | ||
| 15 | 15
misc
Certificate of Mailing by BNC of Order and Notice
Fri 05/31 12:57 AM
Certificate of Mailing by BNC of Order and Notice Notice Date 05/30/2024. (Admin.) |
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| Tuesday, May 28, 2024 | ||
| 14 | 14
2
pgs
notice
Order and Notice
Tue 05/28 9:29 AM
Order and Notice of Status Conference. Service by BNC. Hearing to be held on 6/25/2024 at 01:30 PM in Courtroom 1404, Atlanta. [Review order for virtual hearing information.] Entered on 5/28/2024. (mrw) |
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| Friday, May 24, 2024 | ||
| 13 | 13
motion
Mediation, Motion for
Fri 05/24 2:13 PM
Motion for Mediation / Motion to Establish Mediation Procedures filed by John D. Elrod on behalf of Aliera LT, LLC, as Liquidating Trustee for The Aliera Companies, Inc. D/B/A Aliera Healthcare Inc., ET AL,, Neil F. Luria, in his capacity as the Trustee of the Sharity Ministries, Inc. Liquidating Trust. Hearing to be held on 6/25/2024 at 01:30 PM in Courtroom 1404, Atlanta. (Elrod, John) |
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| Friday, May 10, 2024 | ||
| 12 | 12
answer
Reply to Response
Fri 05/10 7:03 PM
Defendants Reply To Plaintiffs Response To Motion To Dismiss Amended Complaint And Memorandum Of Law filed by Robert C Furr on behalf of Neu Benefits, LLC, Onviant Insurance Agency Inc., Onviant LLC. (Furr, Robert) Modified on 5/13/2024 (jlc) |
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| Friday, April 26, 2024 | ||
| 11 | 11
answer
Response to Motion
Fri 04/26 3:11 PM
Plaintiffs Response And Memorandum Of Law In Opposition To Defendants Motion To Dismiss Plaintiffs Amended Complaint filed by John D. Elrod on behalf of Aliera LT, LLC, as Liquidating Trustee for The Aliera Companies, Inc. D/B/A Aliera Healthcare Inc., ET AL,, Neil F. Luria, in his capacity as the Trustee of the Sharity Ministries, Inc. Liquidating Trust. (Elrod, John) Modified on 4/29/2024 (jlc) |
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| Friday, April 12, 2024 | ||
| 10 | 10
motion
Dismiss, Motion to
Fri 04/12 4:15 PM
Motion to Dismiss Incorporated Memorandum of Law filed by Robert C Furr on behalf of Neu Benefits, LLC, Onviant Insurance Agency Inc., Onviant LLC. (Furr, Robert) |
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| Friday, March 29, 2024 | ||
| 9 | 9
cmp
Amended Complaint
Fri 03/29 6:58 PM
Amended Complaint filed by John D. Elrod on behalf of Aliera LT, LLC, as Liquidating Trustee for The Aliera Companies, Inc. D/B/A Aliera Healthcare Inc., ET AL,, Neil F. Luria, in his capacity as the Trustee of the Sharity Ministries, Inc. Liquidating Trust. (Elrod, John) |
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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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Att: 7
Exhibit G
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Att: 8
Exhibit H
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| Friday, March 15, 2024 | ||
| 8 | 8
misc
Stipulation
Fri 03/15 11:11 AM
Joint Stipulation Extending Time for Plaintiffs to Respond to Defendants' Motion to Dismiss Filed by John D. Elrod on behalf of Aliera LT, LLC, as Liquidating Trustee for The Aliera Companies, Inc. D/B/A Aliera Healthcare Inc., ET AL,, Neil F. Luria, in his capacity as the Trustee of the Sharity Ministries, Inc. Liquidating Trust. (Elrod, John) |
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| Friday, March 08, 2024 | ||
| 7 | 7
motion
Dismiss, Motion to
Fri 03/08 4:46 PM
Motion to Dismiss Incorporated Memorandum of Law filed by Robert C Furr on behalf of Neu Benefits, LLC, Onviant Insurance Agency Inc., Onviant LLC. (Furr, Robert) |
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| Tuesday, February 13, 2024 | ||
| 6 | 6
notice
Notice of Appearance
Tue 02/13 11:43 AM
Notice of Appearance Filed by Robert C Furr on behalf of Neu Benefits, LLC, Onviant Insurance Agency Inc., Onviant LLC. (Furr, Robert) |
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| Wednesday, February 07, 2024 | ||
| 5 | 5
misc
Stipulation
Wed 02/07 10:07 AM
Joint Stipulation Extending Time for Defendants to Answer, Move, or Otherwise Respond to the Complaint Filed by John D. Elrod on behalf of Aliera LT, LLC, as Liquidating Trustee for The Aliera Companies, Inc. D/B/A Aliera Healthcare Inc., ET AL,, Neil F. Luria, in his capacity as the Trustee of the Sharity Ministries, Inc. Liquidating Trust. (Elrod, John) |
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| Tuesday, February 06, 2024 | ||
| 4 | 4
misc
Certificate of Service of Summons and Complaint
Tue 02/06 11:41 AM
Certificate of Service of Summons and Complaint filed by John D. Elrod on behalf of Aliera LT, LLC, as Liquidating Trustee for The Aliera Companies, Inc. D/B/A Aliera Healthcare Inc., ET AL,, Neil F. Luria, in his capacity as the Trustee of the Sharity Ministries, Inc. Liquidating Trust. (Elrod, John) |
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| Monday, January 08, 2024 | ||
| 3 | 3
cmp
Summons Issued (PAPER)
Mon 01/08 12:32 PM
Summons for Neu Benefits, LLC Issued on 1/8/2024, Answer due on 2/7/2024; Onviant Insurance Agency Inc. Issued on 1/8/2024, Answer due on 2/7/2024; Onviant LLC Issued on 1/8/2024, Answer due on 2/7/2024 (jlc) |
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| Tuesday, January 02, 2024 | ||
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misc
06-Payment of Filing Fee on Adversary Proceeding
Tue 01/02 10:49 AM
Payment of Filing Fees on Adversary Proceeding Filed by John D. Elrod on behalf of Aliera LT, LLC, as Liquidating Trustee for The Aliera Companies, Inc. D/B/A Aliera Healthcare Inc., ET AL,, Neil F. Luria, in his capacity as the Trustee of the Sharity Ministries, Inc. Liquidating Trust. (Elrod, John) |
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crditcrd
Autodocket of Credit Card
Tue 01/02 10:50 AM
Receipt of Payment of Filing Fee on Adversary Proceeding([LINK 23-05209 jrs] ) [misc,232] ( 350.00) filing fee. Receipt Number A60238873. Fee Amount 350.00 (U.S. Treasury) |
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| Wednesday, December 27, 2023 | ||
| 2 | 2
notice
Notice of Deficiency - Adversary Proceeding
Wed 12/27 11:42 AM
Notice of deficient filing re: Complaint against Neu Benefits, LLC, Onviant Insurance Agency Inc., Onviant LLC - Missing Fee, $350.00 . Service by BNC. (jlc) |
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court
Notice of Incorrect Docket Entry
Wed 12/27 12:28 PM
Notice that Document Number 2 - Notice of deficient filing re: Complaint against Neu Benefits, LLC, Onviant Insurance Agency Inc., Onviant LLC - Missing Fee, $350.00 ., was entered in error. (jlc) |
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court
Miscellaneous Deficiencies
Wed 12/27 12:28 PM
Notice that the Complaint against Neu Benefits, LLC, Onviant Insurance Agency Inc., Onviant LLC , filed by John Elrod is incorrect or deficient in the following manner: Missing Fee, $350.00 (jlc) |
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| Wednesday, December 20, 2023 | ||
| 1 | 1
cmp
Complaint
Wed 12/20 11:29 AM
Complaint against Neu Benefits, LLC, Onviant Insurance Agency Inc., Onviant LLC , 14 01 (Determination of removed claim or cause) Filed by Aliera LT, LLC, as Liquidating Trustee for The Aliera Companies, Inc. D/B/A Aliera Healthcare Inc., ET AL,, Neil F. Luria, in his capacity as the Trustee of the Sharity Ministries, Inc. Liquidating Trust (Elrod, John) |
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Att: 1
Exhibit A - Neu Benefits Call Center Agreement
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Att: 2
Exhibit B - Onviant Call Center Agreement
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Att: 3
Exhibit C - OIA Call Center Agreement
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Att: 4
Exhibit D - Neu Benefits Transfers
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Att: 5
Exhibit E - Onviant Transfers
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Att: 6
Exhibit F - OIA Transfers
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