Adversary Proceeding
Lead BK case is: 4:17-bk-32186

Texas Southern Bankruptcy Court
Chapter 11
Judge:Marvin Isgur
Case #: 4:19-ap-03398
Nature of Suit12 Bankruptcy - Recovery of money/property - §547 preference
13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer
Case Filed:Apr 04, 2019
Terminated:Sep 14, 2020
Last checked: never
Defendant
Hanover Insurance Company
Represented By
Hanover Insurance Company
contact info
Plaintiff
Ronald L Glass
GlassRatner Advisory & Capital Group LLC 3445 Peachtree Rd Ste 1225
Atlanta, GA 30326
Represented By
David C Cimo
Cimo Mazer Et Al
contact info
Plaintiff
Alliance Medical Administration, Inc.
10855 South Riverfront Parkway
South Jordan, UT 84095
Represented By
David C Cimo
Cimo Mazer Et Al
contact info


Docket last updated: 05/20/2025 1:10 PM CDT
Monday, September 14, 2020
court Close Adversary Case Mon 09/14 8:51 AM
Adversary Case 4:19-ap-3398 Closed. (LinhthuDo)
Related: [-]
Wednesday, September 09, 2020
34 34 notice Notice of Stipulated Dismissal in an Adversary Proceeding Wed 09/09 9:16 AM
Notice of Stipulated Dismissal in an Adversary Proceeding with Prejudice Filed by Mark Shapiro, Liquidating Trustee of the Alliance Health Liquidating Trust (Guerrero, Aaron)
Related: [-]
Friday, May 29, 2020
33 33 notice Notice Fri 05/29 12:27 PM
Notice of Service . Filed by Hanover Insurance Company (Alkas, Peri)
Related: [-]
Wednesday, April 08, 2020
32 32 court BNC Certificate of Mailing Thu 04/09 12:04 AM
BNC Certificate of Mailing. Related [+] No. of Notices: 1. Notice Date 04/08/2020. (Admin.)
Related: [-] 30 Order on Motion to Amend
31 31 answer Answer to Complaint Wed 04/08 9:53 AM
Amended Answer to Complaint with Jury Demand Related [+] Filed by Hanover Insurance Company (Mashburn-Myrick, I.)
Related: [-] 1 Complaint
Monday, April 06, 2020
30 30 order Amend Mon 04/06 5:28 PM
Order Granting Hanover's Unopposed Motion for Leave to Amend Answer to Assert Jury Demand Related [+] Signed on 4/6/2020. (TylerLaws)
Related: [-] 28
Tuesday, March 24, 2020
29 29 court Document Tue 03/24 5:22 PM
Pursuant to General Order 2020-4, the hearing is cancelled pending further Order or notice of hearing. Related [+] (LinhthuDo)
Related: [-] 1 Complaint, Withdrawal of Reference Issues
Friday, March 13, 2020
28 28 motion Amend Fri 03/13 7:04 PM
Non-Opposition Motion to Amend Related [+]. Filed by Hanover Insurance Company (Alkas, Peri)
Related: [-] 26 Motion to Amend
Att: 1 Exhibit 1
Att: 2 Proposed Order
27 27 notice Notice Fri 03/13 6:50 PM
Notice of Withdrawal of Hanover's Opposed Motion for Leave to Amend Answer . Related [+] Filed by Hanover Insurance Company (Alkas, Peri)
Related: [-] 26 Motion to Amend
26 26 motion Amend Fri 03/13 11:16 AM
Motion to Amend Related [+]. Filed by Hanover Insurance Company Hearing scheduled for 4/8/2020 at 09:00 AM at Houston, Courtroom 404 (MI). (Alkas, Peri)
Related: [-] 8 Answer to Complaint
Att: 1 Exhibit 1
Att: 2 Proposed Order
Friday, February 14, 2020
25 25 court BNC Certificate of Mailing Fri 02/14 11:40 PM
BNC Certificate of Mailing. Related [+] No. of Notices: 1. Notice Date 02/14/2020. (Admin.)
Related: [-] 23 Comprehensive Scheduling Order
Wednesday, February 12, 2020
24 24 court BNC Certificate of Mailing Wed 02/12 11:57 PM
BNC Certificate of Mailing. Related [+] No. of Notices: 1. Notice Date 02/12/2020. (Admin.)
Related: [-] 22 Order on Motion to Extend Time
23 23 order Comprehensive Scheduling Order Wed 02/12 9:46 AM
Comprehensive Scheduling Order, Signed on 2/12/2020 Related [+] Pre-Trial Conference set for 12/17/2020 at 09:00 AM at Houston, Courtroom 404 (MI). Pre-Trial Order due by 12/3/2020. Discovery due by 7/24/2020. (TylerLaws)
Related: [-] 21 Joint Discovery Plan/Case Management Plan (for Attorney)
court Courtroom Minutes (Text) Wed 02/12 9:18 AM
Courtroom Minutes. Time Hearing Held: 9:00 am. Appearances: Aaron Guerrero and Carolyn Carollo for Mark Shapiro, Liquidating Trustee. Danielle Mashburn-Myrick (by phone) for the Hanover Insurance Company. Telephonic status conference set on 3/31/20 at 9am on issue of whether a trial before the district court is necessary as stated on the record. Scheduling order signed on the record. Related [+] (TylerLaws)
Related: [-] 3 Order for Conference
court Hearing Set Wed 02/12 9:36 AM
Hearing Set On Related [+]. Status Conference on Withdrawal of Reference Issues to be held on 3/31/2020 at 09:00 AM by telephone conference. (TylerLaws)
Related: [-] 1 Complaint, Courtroom Minutes (Text)
Monday, February 10, 2020
22 22 order Extend Time Mon 02/10 10:15 AM
Joint Motion to Extend Deadline to File Rule 26(F) Report Related [+] Signed on 2/10/2020. (TylerLaws)
Related: [-] 20
Friday, February 07, 2020
21 21 misc Joint Discovery/Case Management Plan(for Attorney) Fri 02/07 4:54 PM
Joint Discovery Plan/Case Management Plan (Filed By Mark Shapiro, Liquidating Trustee of the Alliance Health Liquidating Trust ). (Carollo, Carolyn)
Related: [-]
Wednesday, February 05, 2020
20 20 motion Extend Time Wed 02/05 3:34 PM
Motion to Extend Time to File Rule 26(F) Report Filed by Mark Shapiro, Liquidating Trustee of the Alliance Health Liquidating Trust (Guerrero, Aaron)
Related: [-]
Att: 1 Proposed Order
Tuesday, January 14, 2020
court Hearing Cont Tue 01/14 11:59 AM
Scheduling Conference Reset Related [+] Due to the Court's schedule, the scheduling conference has been rescheduled for 2/12/2020 at 09:00 AM at Houston, Courtroom 404 (MI). (LinhthuDo)
Related: [-] 3 Order for Conference
Wednesday, December 11, 2019
19 19 court BNC Certificate of Mailing Thu 12/12 12:08 AM
BNC Certificate of Mailing. Related [+] No. of Notices: 2. Notice Date 12/11/2019. (Admin.)
Related: [-] 18 Generic Order
Monday, December 09, 2019
18 18 2 pgs order Order on Generic Motion (Adversary) Mon 12/09 2:32 PM
Order Granting Mark Shapiro, Liquidating Trustee of Alliance Liquidating Trust's Motion for Substitution of Plaintiff and Counsel for Plaintiff. Related [+] Signed on 12/9/2019. (TylerLaws)
Related: [-] 14
Friday, November 22, 2019
17 17 court BNC Certificate of Mailing Fri 11/22 11:59 PM
BNC Certificate of Mailing. Related [+] No. of Notices: 2. Notice Date 11/22/2019. (Admin.)
Related: [-] 16 Order on Motion to Appear pro hac vice
Wednesday, November 20, 2019
16 16 order Appear pro hac vice Wed 11/20 5:07 PM
Order Granting Motion to Appear pro hac vice Related [+] Signed on 11/20/2019. (TylerLaws)
Related: [-] 15
Tuesday, November 19, 2019
15 15 motion Appear pro hac vice Tue 11/19 10:55 AM
Motion to Appear pro hac vice . Filed by Hanover Insurance Company (Mashburn-Myrick, I.)
Related: [-]
Wednesday, November 13, 2019
14 14 motion Generic Motion (Adversary) Wed 11/13 9:09 AM
Motion of Mark Shapiro, Liquidating Trustee of the Alliance Health Liquidating Trust, for Substitution of Plaintiff and Counsel for Plaintiff Filed by Mark Shapiro, Liquidating Trustee of the Alliance Health Liquidating Trust (Guerrero, Aaron)
Related: [-]
Att: 1 Proposed Order
Thursday, October 17, 2019
13 13 court BNC Certificate of Mailing Thu 10/17 11:58 PM
BNC Certificate of Mailing. Related [+] No. of Notices: 1. Notice Date 10/17/2019. (Admin.)
Related: [-] 11 Order on Motion to Continue/Reschedule Hearing
Tuesday, October 15, 2019
12 12 misc Certificate Tue 10/15 3:55 PM
Certificate of Service (Filed By Alliance Medical Administration, Inc., Ronald L Glass ) Related [+] (Cimo, David)
Related: [-] 11 Order on Motion to Continue/Reschedule Hearing
11 11 order Continue Hearing Tue 10/15 2:57 PM
Order Granting Trustee's Amended Agreed Ex Parte Motion to Continue Pretrial Conference and Extend all Pretrial Deadlines Related [+] Signed on 10/15/2019. Hearing scheduled for 2/13/2020 at 09:00 AM at Houston, Courtroom 404 (MI). (TylerLaws)
Related: [-] 10
Friday, October 11, 2019
10 10 motion Continue Hearing Fri 10/11 2:15 PM
Agreed Motion to Continue Hearing On Related [+]. Filed by Alliance Medical Administration, Inc., Ronald L Glass (Cimo, David)
Related: [-] 1 Complaint,3 Order for Conference
9 9 motion Continue Hearing Fri 10/11 1:33 PM
Ex Parte Motion to Continue Hearing On Related [+]. Filed by Alliance Medical Administration, Inc., Ronald L Glass Hearing scheduled for 10/21/2019 at 09:00 AM at Houston, Courtroom 404 (MI). (Cimo, David)
Related: [-] 1 Complaint,3 Order for Conference
Tuesday, May 28, 2019
8 8 answer Answer to Complaint Tue 05/28 3:55 PM
Answer to Complaint Related [+] Filed by Hanover Insurance Company (Alkas, Peri)
Related: [-] 1 Complaint
Monday, April 22, 2019
7 7 cmp Summons Service Executed Mon 04/22 9:46 AM
Summons Service Executed on Hanover Insurance Company 4/22/2019. (Cimo, David)
Related: [-]
6 6 court Summons Issued Mon 04/22 9:16 AM
Summons Issued on Hanover Insurance Company Date Issued 4/22/2019. (SarahShelby)
Related: [-]
Sunday, April 21, 2019
5 5 court BNC Certificate of Mailing Sun 04/21 11:37 PM
BNC Certificate of Mailing. Related [+] No. of Notices: 1. Notice Date 04/21/2019. (Admin.)
Related: [-] 3 Order for Conference
Friday, April 19, 2019
4 4 misc Certificate Fri 04/19 1:14 PM
Certificate of Service Order Setting Rule 7016 Conference, Requiring Rule 7026 Meeting, Establishing Procedures for Discovery Disputes, and Emphasizing Applicability of Certain Federal Rules of Civil Procedure as Made Applicable by the Federal Rules of Bankruptcy Procedure and Complaint (Filed By Alliance Medical Administration, Inc., Ronald L Glass ) Related [+] (Cimo, David)
Related: [-] 1 Complaint,3 Order for Conference
3 3 2 pgs order Order for Conference (FORM) (MULTI) Fri 04/19 11:19 AM
Order for Conference Pre-Trial Conference set for 10/21/2019 at 09:00 AM at Houston, Courtroom 404 (MI). (LinhthuDo)
Related: [-]
2 2 misc Summons - Request for Issuance Fri 04/19 9:37 AM
Request for Issuance of Summons on The Hanover Insurance Company. (Filed By Alliance Medical Administration, Inc., Ronald L Glass ). (Cimo, David)
Related: [-]
Thursday, April 04, 2019
1 1 cmp Complaint [system event] Thu 04/04 3:49 PM
Adversary case 19-03398 Nature of Suit: (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)) Complaint to Avoid and Recover Transfers Pursuant to 11 U.S.C. §§ 547, 548 and 550 and to Disallow Claims Pursuant to 11 U.S.C. § 502 by Ronald L Glass, Alliance Medical Administration, Inc. against Hanover Insurance Company. Fee Amount $350 (Cimo, David)
Related: [-]