Bircher III, Trustee v. American Express National Bank et al
Adversary Proceeding
Lead BK case is: 5:23-bk-00998
Lead BK case is: 5:23-bk-00998
| North Carolina Eastern Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Joseph N Callaway |
| Case #: | 5:25-ap-00052 |
| Nature of Suit | 2 Bankruptcy - Other 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer |
| Case Filed: | Mar 24, 2025 |
| Last checked: never |
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Defendant
American Express National Bank
4315 South 2700 West
Salt Lake City, UT 84184 |
Represented By
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Defendant
American Express Travel Related Services Company, Inc.
160 Mine Lake Court Suite 200
Raleigh, NC 27615 |
Represented By
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Plaintiff
John C. Bircher III, Trustee
Davis Hartman Wright, PLLC 209 Pollock Street
New Bern, NC 28560 |
Represented By
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| Docket last updated: 4 hours ago |
| Friday, April 18, 2025 | ||
| 4 | 4
order
Extend Time
Fri 04/18 9:20 AM
Order Granting Motion to Extend Time Answer due by 5/23/2025. (Gibson, Aileen) |
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| Wednesday, April 16, 2025 | ||
| 3 | 3
motion
Extend Time/Deadlines
Wed 04/16 11:41 AM
Motion to Extend Time to File Answer, filed by Charles M. Ivey III on behalf of American Express National Bank, American Express Travel Related Services Company, Inc. . (Ivey, Charles) |
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| Monday, March 24, 2025 | ||
| 2 | 2
court
Summons Issued (auto)
Mon 03/24 1:23 PM
Summons Issued on American Express National Bank Answer Due 04/23/2025; American Express Travel Related Services Company, Inc. Answer Due 04/23/2025 (Frost, Joseph) |
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| 1 | 1
cmp
Complaint
Mon 03/24 1:23 PM
Adversary case 25-00052 5. Complaint by John C. Bircher, III, Chapter 7 Trustee for Covenant Solar Tech, LLC against American Express National Bank, American Express Travel Related Services Company, Inc. (Fee Deferred) (13 (Recovery of money/property - 548 fraudulent transfer)),(02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))) (Frost, Joseph) |
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Att: 1
Exhibits 1 - 5
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