Rodriguez v. American Express National Bank
Adversary Proceeding
Lead BK case is: 1:23-bk-15251
Lead BK case is: 1:23-bk-15251
| Colorado Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Michael E Romero |
| Case #: | 1:24-ap-01063 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference |
| Case Filed: | Mar 12, 2024 |
| Last checked: never |
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Defendant
American Express National Bank
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Represented By
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Plaintiff
Simon E. Rodriguez
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Represented By
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| Docket last updated: 7 hours ago |
| Wednesday, April 23, 2025 | ||
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utility
Disposition of Adversary
Wed 04/23 11:46 AM
Disposition of Adversary Proceeding Number 24-01063 MER. Final Order or Judgment Has Entered. Tickle Due Date 5/7/2025. (mjb) |
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| Tuesday, April 22, 2025 | ||
| 15 | 15
notice
Notice of Dismissal of Adversary Proceeding (Awaiting Trial)
Tue 04/22 4:53 PM
Joint Notice of Dismissal of Adversary Proceeding Filed by Kevin S. Neiman on behalf of Simon E. Rodriguez . (Neiman, Kevin) |
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| Monday, March 03, 2025 | ||
| 14 | 14
order
File
Mon 03/03 11:35 AM
Order on Status Report . Document due by 5/2/2025 for13 , (jss) |
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| Friday, February 28, 2025 | ||
| 13 | 13
misc
Status Report
Fri 02/28 11:59 AM
Status Report Filed by Kevin S. Neiman on behalf of Simon E. Rodriguez . (Neiman, Kevin) |
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Att: 1
Proposed/Unsigned Order
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| Friday, December 27, 2024 | ||
| 12 | 12
order
File
Fri 12/27 1:20 PM
Order on Status Report . Document due by 2/27/2025. (mjb) |
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| Tuesday, December 24, 2024 | ||
| 11 | 11
misc
Status Report
Tue 12/24 7:05 AM
Status Report Filed by Kevin S. Neiman on behalf of Simon E. Rodriguez . (Neiman, Kevin) |
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Att: 1
Proposed/Unsigned Order
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| Tuesday, October 01, 2024 | ||
| 10 | 10
order
Abeyance
Tue 10/01 9:17 AM
Order Granting Unopposed Motion by Plaintiff to Hold Adversary Proceeding in Abeyance . Status Report due by 12/30/2024 for9 , (jc) |
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| Monday, September 30, 2024 | ||
| 9 | 9
motion
Abeyance
Mon 09/30 12:47 PM
Motion To Hold Case In Abeyance Filed by Kevin S. Neiman on behalf of Simon E. Rodriguez. (Neiman, Kevin) |
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Att: 1
Proposed/Unsigned Order
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| Friday, May 03, 2024 | ||
| 8 | 8
order
7016 Scheduling Order (Adversary)
Fri 05/03 11:39 AM
Order Regarding Discovery Schedule Pursuant To Fed.R.Bankr.P. 7016 (Fed.R.Civ.P. 16(B)) . Discovery due by 10/31/2024 for7 , Dispositive Motion due 3/10/2025 for7 , (jss) |
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| Thursday, May 02, 2024 | ||
| 7 | 7
misc
7026 (f) Report
Thu 05/02 3:42 PM
Joint F.R.B.P. 7026 (f) Report Filed by Kevin S. Neiman on behalf of Simon E. Rodriguez . (Neiman, Kevin) |
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| Thursday, April 11, 2024 | ||
| 6 | 6
order
File
Thu 04/11 1:28 PM
Order . Document due by 5/16/2024 for1 and for5 , (jss) |
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| Wednesday, April 10, 2024 | ||
| 5 | 5
answer
Answer to Complaint
Wed 04/10 11:00 AM
Answer to Complaint Filed by Paul G. Urtz on behalf of American Express National Bank . (Urtz, Paul) |
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| Wednesday, March 13, 2024 | ||
| 4 | 4
misc
Summons Service Executed (Adversary)
Wed 03/13 6:06 PM
Summons Service Executed On: American Express National Bank; 3/13/24 Filed by Kevin S. Neiman on behalf of Simon E. Rodriguez. (Neiman, Kevin) |
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| Tuesday, March 12, 2024 | ||
| 3 | 3
court
Summons Issued (auto)
Tue 03/12 6:49 PM
Summons Issued on American Express National Bank Answer Due 04/11/2024. Government Agencies Are Allowed 35 Days From Service Of The Summons To Answer This Complaint.[LINK:Notice To Litigants] required to be served with Summons per General Procedure Order. (Neiman, Kevin) |
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| 2 | 2
court
Notice of Deferral of Adversary Filing Fee
Tue 03/12 6:48 PM
The trustee or debtor-in-possession commencing this proceeding having requested deferral of the filing fee pursuant to paragraph (6) of the Bankruptcy Court Miscellaneous Fee Schedule, the request is hereby GRANTED and the filing fee shall be payable only from the estate and to the extent there is any estate realized. (Admin) |
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| 1 | 1
cmp
Complaint
Tue 03/12 6:48 PM
Adversary case 24-01063 Complaint by Simon E. Rodriguez against American Express National Bank. Fee to be Deferred. Adversary Status Deadline 06/10/2024 (12 (Recovery of money/property - 547 preference)) (Neiman, Kevin) |
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