Hopkins v. American Express Company et al
Adversary Proceeding
Lead BK case is: 4:13-bk-40838
Lead BK case is: 4:13-bk-40838
| Idaho Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Jim D Pappas |
| Case #: | 4:15-ap-08164 |
| Nature of Suit | 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Jun 26, 2015 |
| Terminated: | Dec 21, 2016 |
| Last checked: never |
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Defendant
American Express Company, a New York corporation
200 Vesey Street
New York, NY 10285 |
Represented By
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Defendant
John Does 1 - 10
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Represented By
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Plaintiff
R. Sam Hopkins, Chapter 7 Trustee
P.O. Box 3014
Pocatello, ID 83206 |
Represented By
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| Docket last updated: 05/05/2025 1:05 PM MDT |
| Wednesday, December 21, 2016 | ||
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court|utility
Close Adversary Case|Disposition of Adversary
Wed 12/21 10:45 AM
Disposition of Adversary 4:15-ap-8164 Judgment For N/A; Case Settled, Adversary Case 4:15-ap-8164 Closed (drh) |
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| Tuesday, December 20, 2016 | ||
| 17 | 17
order
Stipulated Order
Tue 12/20 5:24 PM
Order Granting Stipulation Dismissing Adversary Proceeding Signed on 12/20/2016. (drh) |
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| 16 | 16
motion
Stipulation
Tue 12/20 10:38 AM
Stipulation Between Plaintiff and Defendant to Dismiss Adversary Proceeding Filed by Plaintiff Gary L. Rainsdon. (Naess, Jason) |
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| Friday, November 25, 2016 | ||
| 15 | 15
order
Substitute Party
Fri 11/25 1:45 PM
Order Granting Motion to Substitute Party adding Gary L. Rainsdon, terminating R. Sam Hopkins. Signed on 11/25/2016. (drh) |
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| Tuesday, November 15, 2016 | ||
| 14 | 14
misc
Statement of No Objection
Tue 11/15 2:31 PM
Statement of No Objection - In accordance with LBR 2002.2(d)(3) the moving party hereby certifies that no objection has been filed or received to the motion/application filed as Doc. Number12 . Filed by Trustee Gary L. Rainsdon . (Naess, Jason) |
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| Thursday, October 27, 2016 | ||
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utility
Notification by the Clerk's Office
Thu 10/27 11:21 AM
Notification by the Clerks Office: Clerk added an objection deadline of November 14, 2016, based on the notice given [14 days + 3 for mailing - (plus weekend)]. No further action is required. (drh) |
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| Wednesday, October 26, 2016 | ||
| 13 | 13
notice
Notice of Appearance
Wed 10/26 1:33 PM
Notice of Appearance by Jason Ronald Naess Filed by Trustee Gary L. Rainsdon. (Naess, Jason) |
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| 12 | 12
motion
Substitute Party
Wed 10/26 1:33 PM
Motion To Substitute Party Gary L. Rainsdon in place of Party Filed by Trustee Gary L. Rainsdon (Naess, Jason) |
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| Monday, October 26, 2015 | ||
| 11 | 11
order
Order (Generic)
Mon 10/26 11:49 AM
Order Staying Adversary Proceeding Re: Signed on 10/26/2015. (drh) |
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| Monday, October 12, 2015 | ||
| 10 | 10
utility
Substitution of Attorney
Mon 10/12 10:33 AM
Substitution of Attorney. Involvement of Daniel C Green Terminated Filed by Defendant American Express Company. (Olsen, Eric) |
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| Thursday, August 13, 2015 | ||
| 9 | 9
misc
Consent
Thu 08/13 10:19 AM
Consent Filed by Defendant American Express Company. (Green, Daniel) |
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| Monday, August 03, 2015 | ||
| 8 | 8
misc
Consent
Mon 08/03 2:22 PM
Consent Filed by Plaintiff R. Sam Hopkins. (Maynes, Robert) |
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| Thursday, July 30, 2015 | ||
| 7 | 7
order
Order (Generic)
Thu 07/30 1:16 PM
Order Re Consent to Entry of Final Judgment and Orders and Motions to Withdraw Reference. See attached Consent to Entry of Final Judgment and Orders [to file Consent use Adversary/Notices/Consent] Signed on 7/30/2015. (drh) |
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| Wednesday, July 29, 2015 | ||
| 6 | 6
misc
Corporate Ownership Statement
Wed 07/29 4:50 PM
Statement of Corporate Ownership filed. Corporate parents added to case: American Express Company. Filed by Defendant American Express Company. (Green, Daniel) |
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| 5 | 5
answer
Answer to Complaint
Wed 07/29 4:45 PM
Answer to Complaint Filed by Defendant American Express Company (Green, Daniel) |
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| Tuesday, June 30, 2015 | ||
| 4 | 4
cmp
Summons Service Executed
Tue 06/30 5:35 PM
Summons Service Executed on American Express Company 6/30/2015 (Maynes, Robert) |
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| Monday, June 29, 2015 | ||
| 3 | 3
court
Summons Issued
Mon 06/29 4:16 PM
Summons Issued on American Express Company Date Issued 6/29/2015, Answer Due 7/29/2015; John Does 1 - 10 Date Issued 6/29/2015, Answer Due 7/29/2015 (nl) |
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| 2 | 2
crditcrd
Auto-Docket of Credit Card
Mon 06/29 6:46 AM
Receipt of Complaint 15-08164 JDP) [cmp,cmp] ( 350.00) Filing Fee. Receipt number 5550734. Fee amount 350.00. (U.S. Treasury) |
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| Friday, June 26, 2015 | ||
| 1 | 1
cmp
Complaint
Fri 06/26 3:55 PM
Adversary case 15-08164 13: Complaint by R. Sam Hopkins against American Express Company, John Does 1 - 10. Fee Amount $350 (Maynes, Robert) |
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Att: 1
Supplement Adversary Cover Sheet
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Att: 2
Supplement Summons
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