Miller v. Diners Club International Ltd.

Adversary Proceeding
Lead BK case is: 1:18-bk-11801

Delaware Bankruptcy Court
Chapter 7
Judge:John T Dorsey
Case #: 1:20-ap-50781
Nature of Suit12 Bankruptcy - Recovery of money/property - §547 preference
13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer
14 Bankruptcy - Recovery of money/property - other
Case Filed:Aug 05, 2020
Terminated:Oct 13, 2022
Last checked: never
Defendant
Diners Club International Ltd.
2500 Lake Cook Road
Riverwoods, IL 60015
Represented By
Diners Club International Ltd.
contact info
Plaintiff
George L. Miller, not individually, but as Chapter 7 Trustee of J & M Sales, Inc., et al.,
Represented By
Jennifer R. Hoover
Benesch Friedlander Coplan & Aronoff LLP
contact info
Joseph L. Steinfeld, Jr.
Ask LLP
contact info


Docket last updated: 05/02/2025 1:05 PM EDT
Thursday, October 13, 2022
court Close Adversary Case Thu 10/13 9:43 AM
Adversary Case 1:20-ap-50781 Closed (TM)
Related: [-]
Wednesday, October 12, 2022
32 32 notice Dismissal - Notice Wed 10/12 3:24 PM
Notice of Dismissal of Adversary Case # 20-50781 Filed by George L. Miller (Hoover, Jennifer)
Related: [-]
Thursday, April 21, 2022
31 31 order Approve Compromise Under Rule 9019 Thu 04/21 5:02 PM
Order Approving Plaintiff's Seventh Motion for an Order Approving the Settlement of an Avoidance Action Pursuant to Fed. R. Bankr. P. 9019 Related [+] Order Signed on 4/21/2022. (RC)
Related: [-] AP Case No. 20-50781ument(s)29 ,30
Wednesday, April 20, 2022
30 30 misc Certificate of No Objection(Multi) Wed 04/20 9:55 AM
Certificate of No Objection Regarding 9019 Motion (Adv. # 20-50781 Filed by George L. Miller. (Capuzzi, Kevin)
Related: [-]
Friday, March 25, 2022
29 29 motion Approve Compromise Under Rule 9019 - Motion Fri 03/25 9:39 AM
Motion to Approve Compromise under Rule 9019 (7th) Filed by George L. Miller. Hearing scheduled for 5/5/2022 at 10:00 AM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #5, Wilmington, Delaware. Objections due by 4/15/2022. (Capuzzi, Kevin)
Related: [-]
Thursday, February 03, 2022
28 28 misc Status Report Thu 02/03 12:39 PM
Status Report on Open Preference Adversary Action Assigned to The Honorable John T. Dorsey Filed by George L. Miller. (Hoover, Jennifer)
Related: [-]
Tuesday, January 18, 2022
27 27 notice Notice of Settlement Tue 01/18 3:22 PM
Notice of Settlement BMO Harris Bank, N.A. Filed by George L. Miller (JC)
Related: [-]
26 26 notice Notice of Settlement Tue 01/18 12:22 PM
Notice of Settlement Filed by George L. Miller (Gentile, John)
Related: [-]
Thursday, October 28, 2021
25 25 notice Service of Discovery - Notice Thu 10/28 2:09 PM
Notice of Service of Discovery Requests Filed by George L. Miller (Hoover, Jennifer)
Related: [-]
Friday, October 01, 2021
24 24 misc Status Report Fri 10/01 7:15 PM
Status Report on Open Preference Adversary Actions Assigned to the Honorable John T. Dorsey Filed by George L. Miller. (Hoover, Jennifer)
Related: [-]
Thursday, September 30, 2021
23 23 notice Notice of Service Thu 09/30 5:15 PM
Notice of Service of Initial Disclosures Filed by George L. Miller (Hoover, Jennifer)
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Monday, September 27, 2021
22 22 notice Notice of Service Mon 09/27 2:29 PM
Notice of Service Initial Disclosures of Defendant, BMO Harris Bank, N.A. Filed by BMO Harris Bank N.A. (Kerrick, Daniel)
Related: [-]
Monday, September 13, 2021
21 21 1 pgs order Order Mon 09/13 1:32 PM
Order Approving Stipulation to Establish Procedures and Deadlines Governing This Adversary Proceeding Related [+] Order Signed on 9/13/2021. (RC)
Related: [-] ument(s)20
Att: 1 Exhibit A
Wednesday, September 08, 2021
20 20 misc Certification of Counsel(Adv) Wed 09/08 3:04 PM
Certification of Counsel Submitting Proposed Order Approving Stipulation to Establish Procedures and Deadlines Governing this Adversary Proceeding Filed by George L. Miller. (Capuzzi, Kevin)
Related: [-]
Att: 1 Exhibit 1
Thursday, July 15, 2021
19 19 answer Answer to Amended Complaint Thu 07/15 2:44 PM
Answer to Amended Complaint Related [+] Filed by BMO Harris Bank N.A. Mediation due date: 11/12/2021.(Kerrick, Daniel)
Related: [-] 17
Att: 1 Certificate of Service
Friday, June 18, 2021
18 18 cmp Amended Summons and Notice of Pretrial Conference Fri 06/18 12:38 PM
Amended Summons and Notice of Pretrial Conference Served on Defendant BMO Harris Bank N.A.. Related [+] Tickle due by: 8/17/2021. (Hoover, Jennifer)
Related: [-] ument17
Att: 1 Certificate of Service
Thursday, June 17, 2021
17 17 cmp Amended Complaint Thu 06/17 10:26 AM
Amended Complaint to Modify Party Filed by George L. Miller Related [+] AP Summons Served due date: 9/15/2021. (Hoover, Jennifer)
Related: [-] 1
Att: 1 Exhibit A
Att: 2 Notice of Dispute Resolution Alternatives
Monday, June 14, 2021
16 16 2 pgs order Order Mon 06/14 12:19 PM
Order Approving Stipulation (I) Reopening the Adversary Proceeding and (II) Vacating Default and Default Judgment Related [+] Order Signed on 6/14/2021. (RC)
Related: [-] ument(s)15
Att: 1
utility Reopen AP Case Mon 06/14 2:54 PM
Adversary Case Reopened. (JS)
Related: [-]
Wednesday, June 09, 2021
15 15 misc Certification of Counsel(Adv) Wed 06/09 1:27 PM
Certification of Counsel Regarding Stipulation (I) Reopening the Adversary Proceeding and (II) Vacating Default and Default Judgment Related [+] Filed by Diners Club International Ltd.. (Falgowski, Justin)
Related: [-] 11 ,12
Att: 1 Exhibit A - Proposed Order
Monday, December 28, 2020
court Close Adversary Case Mon 12/28 11:37 AM
Adversary Case 1:20-ap-50781 Closed (SH)
Related: [-]
Thursday, December 10, 2020
14 14 court BNC Certificate of Mailing Fri 12/11 12:55 AM
BNC Certificate of Mailing. Related [+] Notice Date 12/10/2020. (Admin.)
Related: [-] 12
Wednesday, December 09, 2020
13 13 court BNC Certificate of Mailing Thu 12/10 12:55 AM
BNC Certificate of Mailing. Related [+] Notice Date 12/09/2020. (Admin.)
Related: [-] 11
Tuesday, December 08, 2020
12 12 court VAN-433b Default Judgment - NO Interest Tue 12/08 11:21 AM
Default Judgment against Diners Club International Ltd. Related [+] Tickle due by: 12/22/2020. Signed on 12/8/2020. (LBr)
Related: [-] 10
Monday, December 07, 2020
11 11 court VAN-431 Clerk's Entry of Default Mon 12/07 11:05 AM
Clerk's Entry of Default Against Diners Club International Ltd Related [+] Signed on 12/7/2020. (ATo)
Related: [-] 9
Wednesday, December 02, 2020
10 10 motion Request for Entry of Default Judgment (Adv) Wed 12/02 11:51 AM
Request for Entry of Default Judgment Related [+] Filed by George L. Miller. (Hoover, Jennifer)
Related: [-] 9 9
Att: 1 Proposed Form of Order Judgement by Default
9 9 motion Request for Entry of Default (Adv) Wed 12/02 11:31 AM
Request for Entry of Default Filed by George L. Miller. (Hoover, Jennifer)
Related: [-]
Att: 1 Exhibit A
Att: 2 Proposed Form of Order Entry of Default
Att: 3 Certificate of Service
Thursday, November 19, 2020
8 8 notice Agenda of Matters Scheduled for Hearing (HEARING CANCELLED) - Notice Thu 11/19 4:54 PM
HEARING CANCELLED. Notice of Agenda of Matters not going forward. The following hearing has been cancelled. Filed by George L. Miller, George L. Miller. Hearing scheduled for 11/23/2020 at 10:00 AM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #5, Wilmington, Delaware. (Capuzzi, Kevin)
Related: [-]
7 7 notice Agenda of Matters Scheduled for Telephonic Hearing - Notice Thu 11/19 12:14 PM
Notice of Agenda of Matters Scheduled for Telephonic Hearing. Filed by George L. Miller. Hearing scheduled for 11/23/2020 at 10:00 AM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #5, Wilmington, Delaware. (Capuzzi, Kevin)
Related: [-]
Friday, September 25, 2020
6 6 misc Certificate of Service Fri 09/25 2:15 PM
Certificate of Service of Orders Establishing Streamlined Procedures Governing Adversary Proceedings Brought by Plaintiff Pursuant to 11 U.S.C. §§ 502, 547, 548, 549 and 550 of the Bankruptcy Code Filed by George L. Miller. (Hoover, Jennifer)
Related: [-]
Tuesday, September 15, 2020
5 5 10 pgs order Order Tue 09/22 10:04 AM
Order Establishing Streamlined Procedures Governing Adversary Proceedings with Total in Controversy Greater Than $75,000.00 Brought by Plaintiff Pursuant to Sections 502, 547, 548, 549 and 550 of the Bankruptcy Code. Signed on 9/15/2020 (JS)
Related: [-]
Friday, August 28, 2020
4 4 motion Establishing Streamlined Procedures Governing Adversary Proceedings - Motion (Adversary) Fri 08/28 2:18 PM
Motion for an Order Establishing Streamlined Procedures Governing Adversary Proceedings Filed by George L. Miller. (Hoover, Jennifer)
Related: [-]
Monday, August 10, 2020
3 3 notice Summons and Notice of Pretrial Conference Mon 08/10 3:16 PM
Summons and Notice of Pretrial Conference Served on Defendant Diners Club International Ltd.. Related [+] Pretrial Conference set for 11/23/2020 at 10:00 AM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #5, Wilmington, Delaware. (Hoover, Jennifer)
Related: [-] ument1
Att: 1 Certificate of Service
Wednesday, August 05, 2020
2 2 crditcrd none Wed 08/05 6:11 PM
Receipt of filing fee for Complaint 20-50781 JTD) [cmp,cmp] ( 350.00). Receipt Number 9903980, amount $ 350.00. (U.S. Treasury)
Related: [-]
1 1 cmp RETIRED - Complaint Wed 08/05 5:50 PM
Adversary case 20-50781 Complaint by George L. Miller against Diners Club International Ltd.. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). (Hoover, Jennifer)
Related: [-]
Att: 1 Exhibit A
Att: 2 Notice of Dispute Resolution Alternatives