| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2011-02-14 |
1 |
0 |
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Adversary case 11-01483. Complaint against American Express Travel Related Services Company, Inc. . Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Filed by John DeGroote Services LLC. (Goodman, Peter) (Entered: 02/14/2011) |
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| 2011-02-16 |
2 |
0 |
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Summons with Notice of Pre-Trial Conference issued by Clerk's Office with Pre-Trial Conference set for 4/28/2011 at 09:45 AM at Courtroom 621 (REG), Answer due by 3/18/2011, (Cockerham, Kevin) (Entered: 02/16/2011) |
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| 2011-05-02 |
3 |
0 |
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Notice of Appearance in Adversary Proceeding /Notice of Appearance and Demand for Notices and Service of Papers filed by Steven J. Reisman on behalf of American Express Travel Related Services Company, Inc.. (Reisman, Steven) (Entered: 05/02/2011) |
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| 2011-05-02 |
4 |
0 |
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Corporate Ownership Statement / Statement of Corporate Ownership. Corporate parents added to case: American Express Company. filed by Steven J. Reisman on behalf of American Express Travel Related Services Company, Inc.. (Reisman, Steven) (Entered: 05/02/2011) |
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| 2011-05-02 |
5 |
0 |
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Answer to Complaint (Related Doc # 1 ) (related document(s) 1 ) filed by Steven J. Reisman on behalf of American Express Travel Related Services Company, Inc.. (Reisman, Steven) (Entered: 05/02/2011) |
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| 2011-05-02 |
6 |
0 |
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Affidavit of Service (related document(s) 4 , 5 , 3 ) filed by Steven J. Reisman on behalf of American Express Travel Related Services Company, Inc.. (Reisman, Steven) (Entered: 05/02/2011) |
2011-05-17 16:49:25 |
086bd4ba74fe9776fdb5bbd29845adc63d1e588e |
| 2011-05-23 |
7 |
0 |
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Stipulation Stipulated Scheduling Order filed by Peter S. Goodman on behalf of John DeGroote Services LLC. (Goodman, Peter) (Entered: 05/23/2011) |
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| 2011-05-23 |
8 |
0 |
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Amended Complaint against American Express Travel Related Services Company, Inc. Filed by Peter S. Goodman on behalf of John DeGroote Services LLC. (Goodman, Peter) (Entered: 05/23/2011) |
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| 2011-05-24 |
9 |
0 |
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Order signed on 5/24/2011 re: Discovery Schedule with Status Conference to be held on 7/28/2011 at 09:45 AM at Courtroom 621 (REG) (Blum, Helene) (Entered: 05/24/2011) |
2011-05-31 15:47:39 |
f41530ea058426265ab3e7bc883f79ecdb62347c |
| 2011-06-06 |
10 |
0 |
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Answer to Amended Complaint (Related Doc # 8 ), Counterclaim against John DeGroote Services LLC (related document(s) 8 ) filed by Steven J. Reisman on behalf of American Express Travel Related Services Company, Inc.. (Reisman, Steven) (Entered: 06/06/2011) |
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| 2011-06-06 |
11 |
0 |
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Affidavit of Service (related document(s) 10 ) filed by Steven J. Reisman on behalf of American Express Travel Related Services Company, Inc.. (Reisman, Steven) (Entered: 06/06/2011) |
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| 2011-06-10 |
12 |
0 |
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Amended Answer to Amended Complaint (Related Doc # 8 ), Counterclaim against American Express Travel Related Services Company, Inc. (related document(s) 10 ) filed by Steven J. Reisman on behalf of American Express Travel Related Services Company, Inc.. (Reisman, Steven) Docket text added on 6/13/2011 (Bush, Brent). (Entered: 06/10/2011) |
2011-06-15 15:57:29 |
34504ffc995560a6ae2c7a256f7c7662d8ad72c1 |
| 2011-06-10 |
13 |
0 |
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Affidavit of Service (related document(s) 12 ) filed by Steven J. Reisman on behalf of American Express Travel Related Services Company, Inc.. (Reisman, Steven) (Entered: 06/10/2011) |
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| 2011-07-25 |
14 |
0 |
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Motion to Approve Compromise Motion Pursuant to Bankruptcy Rule 9019 to Approve Stipulation and Agreed Order Resolving Adversary (related document(s) 8 , 12 , 5 , 10 , 1 ) filed by Peter S. Goodman on behalf of John DeGroote Services LLC. with hearing to be held on 7/28/2011 at 09:45 AM at Courtroom 621 (REG) Responses due by 7/27/2011, (Attachments: # 1 Exhibit A - Proposed Stipulation and Agreed Order) (Goodman, Peter) (Entered: 07/25/2011) |
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| 2011-07-25 |
15 |
0 |
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Ex Parte Motion to Shorten Time (related document(s) 14 ) filed by Peter S. Goodman on behalf of John DeGroote Services LLC. (Attachments: # 1 Exhibit 1 - Declaration of Basil Umari in Support# 2 Annex A - Proposed Order) (Goodman, Peter) (Entered: 07/25/2011) |
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| 2011-07-25 |
16 |
0 |
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Order Granting Motion to Shorten Time RE: Liquidating Trustees Motion Pursuant To Bankruptcy Rule 9019 For Approval Stipulation And Agreed Order Resolving TheAdversary Proceeding Commenced By John Degroote Services,LLC, As Liquidating Trustee, Against American Express Travel Related Services Company, Inc (Related Doc # 15 ) signed on 7/25/2011. (Blum, Helene) (Entered: 07/25/2011) |
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| 2011-07-25 |
17 |
0 |
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Notice of Settlement of an Order Notice of Order Pursuant to Bankruptcy Rule 9006(c) Shortening Notice of the Liquidating Trustee's Motion Pursuant to Bankruptcy Rule 9019 for Approval of Stipulation and Agreed Order Resolving Adversary (related document(s) 14 , 15 ) filed by Peter S. Goodman on behalf of John DeGroote Services LLC. with hearing to be held on 7/28/2011 at 09:45 AM at Courtroom 621 (REG) Objections due by 7/27/2011, (Goodman, Peter) (Entered: 07/25/2011) |
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| 2011-07-25 |
18 |
0 |
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Notice of Settlement of an Order Annexation of Order to Notice (related document(s) 17 , 16 ) filed by Peter S. Goodman on behalf of John DeGroote Services LLC. (Goodman, Peter) (Entered: 07/25/2011) |
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| 2011-07-28 |
19 |
0 |
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So Ordered Stipulation signed on 7/28/2011 Resolving the Adversary Proceeding Commenced by John DeGroote Services, LLC, as Liquidating Trustee, Against American Express Travel Related Services Company, Inc. (related document(s) 14 ) (Blum, Helene) (Entered: 07/28/2011) |
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| 2011-08-24 |
20 |
0 |
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Stipulation of Dismissal with Prejudice (related document(s) 8 , 12 ) filed by Peter S. Goodman on behalf of John DeGroote Services LLC. (Goodman, Peter) (Entered: 08/24/2011) |
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