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

Texas Southern Bankruptcy Court
Chapter 11
Judge:Marvin Isgur
Case #: 4:19-ap-03419
Nature of Suit12 Bankruptcy - Recovery of money/property - §547 preference
Case Filed:Apr 05, 2019
Terminated:Jan 11, 2021
Last checked: never
Defendant
Victig Background Screening
Represented By
Victig Background Screening
contact info
Plaintiff
Alliance Medical Administration, Inc.
10855 South Riverfront Parkway
South Jordan, UT 84095
Represented By
Jimmy D. Parrish
Baker & Hostetler LLP
contact info
Elizabeth A Green
Baker & Hostetler LLP
contact info


Docket last updated: 05/20/2025 1:10 PM CDT
Monday, January 11, 2021
court Close Adversary Case Mon 01/11 7:46 AM
Adversary Case 4:19-ap-3419 Closed. (LinhthuDo)
Related: [-]
Wednesday, January 06, 2021
17 17 notice Notice of Stipulated Dismissal in an Adversary Proceeding Wed 01/06 8:24 AM
Notice of Stipulated Dismissal in an Adversary Proceeding Filed by Alliance Medical Administration, Inc. (Guerrero, Aaron)
Related: [-]
Monday, October 21, 2019
court Courtroom Minutes (Text) Mon 10/21 2:31 PM
Courtroom Minutes. Time Hearing Held: 9:00 am. Appearances: Aaron Guerrero and Carolyn Carollo for Plaintiff. Andrew Layden (by phone). Plaintiff to file a motion to compromise, and self calendar a hearing for 11/22/19, if parties reach an agreement, can file an order to dismiss the adversary. Related [+] (TylerLaws)
Related: [-] 5 Order for Conference
Thursday, July 18, 2019
16 16 court BNC Certificate of Mailing Fri 07/19 12:06 AM
BNC Certificate of Mailing. Related [+] No. of Notices: 1. Notice Date 07/18/2019. (Admin.)
Related: [-] 15 Generic Order
Monday, July 15, 2019
15 15 order Generic Order Mon 07/15 6:15 PM
Order Extending Time for Defendant to Respond to the Complaint, Signed on 7/15/2019 Related [+] (LinhthuDo)
Related: [-] 14 Stipulation
utility Update Answer Deadline Mon 07/15 6:16 PM
Victig Background Screening Answer Deadline Reset for 10/8/2019. (LinhthuDo)
Related: [-]
Wednesday, July 10, 2019
14 14 misc Stipulation Wed 07/10 9:32 PM
Stipulation By Alliance Medical Administration, Inc. and Victig Background Screening. Does this document include an agreed order or otherwise request that the judge sign a document? Yes. (Filed By Alliance Medical Administration, Inc. ). (Green, Elizabeth)
Related: [-]
Friday, June 21, 2019
13 13 court BNC Certificate of Mailing Fri 06/21 11:56 PM
BNC Certificate of Mailing. Related [+] No. of Notices: 1. Notice Date 06/21/2019. (Admin.)
Related: [-] 12 Generic Order
Tuesday, June 18, 2019
12 12 order Generic Order Tue 06/18 9:18 PM
Order Extending Time for Defendant to Respond to the Complaint Related [+] Signed on 6/18/2019 (LinhthuDo)
Related: [-] 11 Stipulation
utility Update Answer Deadline Tue 06/18 9:20 PM
Victig Background Screening Answer Deadline Reset for 7/10/2019. (LinhthuDo)
Related: [-]
Thursday, June 06, 2019
11 11 misc Stipulation Thu 06/06 2:26 PM
Stipulation By Alliance Medical Administration, Inc. and Victig Background Screening. Does this document include an agreed order or otherwise request that the judge sign a document? Yes. (Filed By Alliance Medical Administration, Inc. ) Related [+] (Green, Elizabeth)
Related: [-] 1 Complaint,9 Generic Order
Sunday, May 12, 2019
10 10 court BNC Certificate of Mailing Sun 05/12 11:53 PM
BNC Certificate of Mailing. Related [+] No. of Notices: 1. Notice Date 05/12/2019. (Admin.)
Related: [-] 9 Generic Order
Friday, May 10, 2019
9 9 order Generic Order Fri 05/10 3:18 PM
Order Extending Time for Defendant to Respond to the Complaint Signed on 5/10/2019 (sgue)
Related: [-]
utility Update Answer Deadline Fri 05/10 3:19 PM
Victig Background Screening Answer Deadline Reset for 6/10/2019. (sgue)
Related: [-]
Tuesday, May 07, 2019
8 8 misc Stipulation Tue 05/07 8:54 AM
Stipulation By Alliance Medical Administration, Inc. and Victig Background Screening. Does this document include an agreed order or otherwise request that the judge sign a document? Yes. (Filed By Alliance Medical Administration, Inc. ) Related [+] (Green, Elizabeth)
Related: [-] 1 Complaint
Monday, May 06, 2019
7 7 misc Certificate Mon 05/06 4:00 PM
Certificate of Service (Filed By Alliance Medical Administration, Inc. ) Related [+] (Green, Elizabeth)
Related: [-] 5 Order for Conference
Sunday, April 21, 2019
6 6 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: [-] 5 Order for Conference
Friday, April 19, 2019
5 5 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: [-]
Thursday, April 11, 2019
4 4 cmp Summons Service Executed Thu 04/11 1:56 PM
Summons Service Executed on Victig Background Screening 4/11/2019. (Green, Elizabeth)
Related: [-]
Wednesday, April 10, 2019
3 3 court Summons Issued Wed 04/10 3:49 PM
Summons Issued on Victig Background Screening Date Issued 4/10/2019. (JesusGuajardo)
Related: [-]
Tuesday, April 09, 2019
2 2 misc Summons - Request for Issuance Tue 04/09 4:24 PM
Request for Issuance of Summons on Victig Background Screening. (Green, Elizabeth)
Related: [-]
Friday, April 05, 2019
1 1 cmp Complaint [system event] Fri 04/05 7:42 AM
Adversary case 19-03419 Nature of Suit: (12 (Recovery of money/property - 547 preference)) Complaint to Avoid and Recover Transfers Pursuant to 11 U.S.C. §§547 and 550 by Alliance Medical Administration, Inc. against Victig Background Screening. Fee Amount $350 (Green, Elizabeth)
Related: [-]
Att: 1 Exhibit A