Jamat, LLC v. Total Merchant Services Inc et al
Adversary Proceeding
Lead BK case is: 4:14-bk-44811
Lead BK case is: 4:14-bk-44811
| Missouri Eastern Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Barry S Schermer |
| Case #: | 4:15-ap-04106 |
| Case Filed: | Jun 02, 2015 |
| Terminated: | Aug 05, 2015 |
| Last checked: never |
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Defendant
Total Merchant Services Inc
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Represented By
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Defendant
Global Payments Direct Inc
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Represented By
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Defendant
HSBC Bank USA NA
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Represented By
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Plaintiff
Jamat, LLC
2597 Breakwater Drive
Imperial, MO 63052 |
Represented By
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| Docket last updated: 3 hours ago |
| Friday, August 07, 2015 | ||
| 15 | 15
court
BNC Certificate of Mailing - PDF Document
Fri 08/07 11:57 PM
BNC Certificate of Mailing - PDF Document Notice Date 08/07/2015. (Admin.) |
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| 14 | 14
court
BNC Certificate of Mailing - PDF Document
Fri 08/07 11:57 PM
BNC Certificate of Mailing - PDF Document Notice Date 08/07/2015. (Admin.) |
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| Wednesday, August 05, 2015 | ||
| 13 | 13
order
Judgment
Wed 08/05 12:24 PM
Judgment . (sch, m) |
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| 12 | 12
order
Dismiss Adversary Proceeding
Wed 08/05 12:22 PM
Order Granting Motion to Dismiss Adversary Proceeding (sch, m) |
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utility
Disposition of Adversary
Wed 08/05 12:28 PM
Disposition of Adversary 4:15-ap-4106 Dismissed (sch, m) |
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court
Close Adversary Case
Wed 08/05 12:29 PM
Adversary Case 4:15-ap-4106 Closed (sch, m) |
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| Tuesday, August 04, 2015 | ||
| 11 | 11
motion
Dismiss Adversary Proceeding
Tue 08/04 11:23 AM
Motion to Dismiss Adversary Proceeding Filed by Plaintiff Jamat, LLC (Suberi, Danielle) |
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| Wednesday, July 22, 2015 | ||
| 10 | 10
misc
Certificate of Service
Wed 07/22 4:03 PM
Certificate of Service Filed by Plaintiff Jamat, LLC . (Desai, Spencer) |
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| Monday, July 20, 2015 | ||
| 9 | 9
order
Scheduling Order
Mon 07/20 3:40 PM
Scheduling Order . Pre-Trial Conference set for 8/5/2015 at 02:00 PM at Bankruptcy Courtroom 5 North. (sch, m) |
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| Wednesday, July 01, 2015 | ||
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court
Hearing Continued
Mon 07/20 12:47 PM
Hearing Continued Pre-Trial Conference set for 8/5/2015 at 02:00 PM at Bankruptcy Courtroom 5 North. (abe, w) |
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| Tuesday, June 09, 2015 | ||
| 8 | 8
Notice of Appearance and Request for Notice by Bonnie L. Clair Filed by Defendants Global Payments Direct Inc, Total Merchant Services Inc. (Clair, Bonnie)
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| Saturday, June 06, 2015 | ||
| 7 | 7
BNC Certificate of Mailing - PDF Document Notice Date 06/06/2015. (Admin.)
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| Friday, June 05, 2015 | ||
| 6 | 6
Certificate of Service Filed by Plaintiff Jamat, LLC. (Desai, Spencer)
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| 5 | 5
Summons Service Executed on Global Payments Direct Inc 6/4/2015; HSBC Bank USA NA 6/4/2015; Total Merchant Services Inc 6/4/2015 (Desai, Spencer)
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| Thursday, June 04, 2015 | ||
| 4 | 4
Summons Issued on Global Payments Direct Inc Date Issued 6/4/2015, Answer Due 7/6/2015; HSBC Bank USA NA Date Issued 6/4/2015, Answer Due 7/6/2015; Total Merchant Services Inc Date Issued 6/4/2015, Answer Due 7/6/2015 Pre-Trial Conference set for 7/1/2015 at 02:00 PM at Bankruptcy Courtroom 5 North. (abe, w)
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| 3 | 3
Scheduling Order. Evidentiary Hearing to be held on 6/10/2015 at 09:30 AM Bankruptcy Courtroom 5 North for1 , (nel, d)
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| Tuesday, June 02, 2015 | ||
| 2 | 2 Receipt of filing fee for Complaint 15-04106 [cmp,cmp] ( 350.00). Receipt number 11602511, amount $ 350.00. (U.S. Treasury) | |
| 1 | 1
Adversary case 15-04106 Complaint by Jamat, LLC (attorney Spencer P. Desai ) against Total Merchant Services, Inc., Global Payments Direct, Inc., HSBC Bank USA, N.A. Fee Amount $350.(11 (Recovery of money/property - 542 turnover of property)),(91 (Declaratory judgment)),(71 (Injunctive relief - imposition of stay)),(72 (Injunctive relief - other))(Desai, Spencer)
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Att: 1
Supplement Adversary Proceeding Cover Sheet
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Att: 2
Exhibit A
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Att: 3
Exhibit B
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Att: 4
Exhibit C
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Att: 5
Exhibit D
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Att: 6
Exhibit E
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Att: 7
Exhibit F
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Att: 8
Exhibit G
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Att: 9
Exhibit H
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Att: 10
Exhibit I
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Att: 11
Exhibit J
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