Adversary Proceeding
Lead BK case is: 3:18-bk-30058

North Carolina Western Bankruptcy Court
Chapter 7
Judge:J Craig Whitley
Case #: 3:18-ap-03040
Nature of Suit67 Bankruptcy - Dischargeability - §523(a)(4), fraud as fiduciary, embezzlement, larceny
68 Bankruptcy - Dischargeability - §523(a)(6), willful and malicious injury
41 Bankruptcy - Objection / revocation of discharge - §727(c),(d),(e)
62 Bankruptcy - Dischargeability - §523(a)(2), false pretenses, false representation, actual fraud
Case Filed:Jun 22, 2018
Terminated:Dec 02, 2019
Last checked: never
Defendant
Christenbury Eye Center, P.A.
Represented By
Christenbury Eye Center, P.A.
contact info
Defendant
Jonathan Christenbury, M.D.
Represented By
Jonathan Christenbury, M.D.
contact info
Defendant
Katherine Rinehardt
Represented By
Katherine Rinehardt
contact info
Defendant
Robert Ellis
Represented By
Robert Ellis
contact info
Interested Party
A. Burton Shuford
4700 Lebanon Road, Suite #A-2
Mint Hill, NC 28227
Plaintiff
Adria Smith
Represented By
Jennifer D. Spyker
Maloney Law & Associates, PLLC
contact info
Margaret Behringer Maloney
Maloney Law Associates PLLC
contact info
Plaintiff
Scarlet Greth
Represented By
Jennifer D. Spyker
Maloney Law & Associates, PLLC
contact info
Margaret Behringer Maloney
Maloney Law Associates PLLC
contact info
Plaintiff
Alexandra Duet
Represented By
Jennifer D. Spyker
Maloney Law & Associates, PLLC
contact info
Margaret Behringer Maloney
Maloney Law Associates PLLC
contact info
Plaintiff
Brittni Winchester
Represented By
Jennifer D. Spyker
Maloney Law & Associates, PLLC
contact info
Margaret Behringer Maloney
Maloney Law Associates PLLC
contact info


Docket last updated: 10 minutes ago
Monday, December 02, 2019
utility Close Case Mon 12/02 2:28 PM
Adversary Proceeding Closed. (ea)
Related: [-]
Friday, July 19, 2019
41 41 misc Certificate of Service Fri 07/19 12:22 PM
Certificate of Service Related [+] filed by John C. Woodman on behalf of Jonathan Christenbury, M.D.. (Woodman, John)
Related: [-] 40 Approve Settlement
Thursday, July 18, 2019
40 40 order Approve Settlement Thu 07/18 10:36 AM
Order Granting Motion to Approve Settlement. Related [+] (ea)
Related: [-] 37
Monday, June 24, 2019
39 39 notice Opportunity for Hearing Mon 06/24 9:08 AM
Amended Notice of Opportunity for Hearing. If a response or objection is filed DUE: 7/9/2019 a hearing will be held on DATE: 7/15/2019 , TIME: 9:30 AM , LOCATION: Charlotte Courtroom 1-4 Related [+] filed by John C. Woodman on behalf of Jonathan Christenbury, M.D.. (Woodman, John)
Related: [-] 37 Approve Settlement filed by Defendant Jonathan Christenbury, M.D.,38 Notice of Deficient/Defective Filing
Wednesday, June 19, 2019
38 38 notice Notice of Deficient/Defective Filing Wed 06/19 4:39 PM
Court Notice of Defective Filing Related [+]. Corrected Document due by 6/26/2019. (mdw)
Related: [-] 37 Motion to Approve Settlement filed by Defendant Jonathan Christenbury, M.D.
Monday, June 17, 2019
37 37 motion Approve Settlement Mon 06/17 11:16 AM
Motion to Approve Settlement with Notice of Opportunity for Hearing If a response or objection is filed - DUE: 7/1/2019, a hearing will be held on DATE: 7/15/2019, TIME: 9:30 AM, LOCATION: Charlotte. filed by John C. Woodman on behalf of Jonathan Christenbury, M.D.. Order due by 7/17/2019, (Woodman, John)
Related: [-]
Monday, April 29, 2019
36 36 order Extend Mon 04/29 9:40 AM
Order Granting Consent Motion To Extend Deadlines for Discovery by June 30, 2019 and and Dispositive Motions by July 31, 2019. Related [+] (mdw)
Related: [-] 35
Thursday, April 25, 2019
35 35 motion Extend Thu 04/25 1:50 PM
Ex Parte Motion to Extend Discovery and Dispositive Motions. filed by John C. Woodman on behalf of Jonathan Christenbury, M.D.. (Woodman, John)
Related: [-]
Wednesday, February 20, 2019
34 34 order Extend Wed 02/20 12:34 PM
Order Granting Consent Motion To Extend Deadlines for Discovery by April 30, 2019 and and Dispositive Motions by May 31, 2019. Related [+] (mdw)
Related: [-] 33
Monday, February 18, 2019
33 33 motion Extend Mon 02/18 9:01 AM
Ex Parte Motion to Extend Time Concerning Deadlines for Discovery and Dispositive Motions. filed by John C. Woodman on behalf of Jonathan Christenbury, M.D.. (Woodman, John)
Related: [-]
Friday, February 15, 2019
32 32 notice Notice of Deficient/Defective Filing Fri 02/15 11:56 AM
Court Notice of Defective Filing Related [+]. Corrected Document due by 2/22/2019. (mdw)
Related: [-] 30 Motion to Extend filed by Defendant Jonathan Christenbury, M.D.
Thursday, February 14, 2019
30 30 motion Extend Thu 02/14 11:25 AM
Ex Parte Motion to Extend Time Concerning Deadlines for Discovery and Dispositive Motions. filed by John C. Woodman on behalf of Jonathan Christenbury, M.D.. (Woodman, John)
Related: [-]
Tuesday, February 05, 2019
29 29 notice Withdrawal of Document Tue 02/05 1:16 PM
Notice of Withdrawal of Document Plaintiffs' Motion to Compel Related [+] filed by Margaret Behringer Maloney on behalf of Alexandra Duet, Scarlet Greth, Adria Smith, Brittni Winchester. (Maloney, Margaret)
Related: [-] 26 Motion (Other) filed by Plaintiff Adria Smith, Plaintiff Brittni Winchester, Plaintiff Alexandra Duet, Plaintiff Scarlet Greth
Tuesday, January 15, 2019
28 28 audio Audio MP3 Tue 01/15 12:00 PM
Related: [-]
Monday, January 14, 2019
court Disposition of Hearing/Trial Mon 01/14 10:11 AM
Disposition of Hearing before the Honorable J. Craig Whitley: DENY REQUEST FOR SANCTIONS; CONTINUED (Number of Times Continued: 1) Related [+]. Hearing scheduled for 2/11/2019 at 09:30 AM at 3-JCW Courtroom 1-4. (cas)
Related: [-] 26 Motion (Other) filed by Plaintiff Adria Smith, Plaintiff Brittni Winchester, Plaintiff Alexandra Duet, Plaintiff Scarlet Greth
Wednesday, January 09, 2019
27 27 answer Response Wed 01/09 6:22 PM
Response Hearing scheduled for 01/14/2019 at 9:30 AM at 3-JCW-Charlotte Courtroom 1-4 Related [+] Filed by John C. Woodman on behalf of Jonathan Christenbury, M.D.. (Woodman, John)
Related: [-] 26 Motion (Other) filed by Plaintiff Adria Smith, Plaintiff Brittni Winchester, Plaintiff Alexandra Duet, Plaintiff Scarlet Greth
Monday, December 03, 2018
26 26 motion Other Mon 12/03 5:04 PM
Motion PLAINTIFFS' MOTION TO COMPEL DISCOVERY RESPONSES FROM DEFENDANT and NOTICE OF HEARING . filed by Margaret Behringer Maloney on behalf of Alexandra Duet, Scarlet Greth, Adria Smith, Brittni Winchester. Hearing scheduled for 1/14/2019 at 09:30 AM at 3-JCW Courtroom 1-4. (Maloney, Margaret)
Related: [-]
Thursday, November 08, 2018
25 25 order Other Thu 11/08 12:19 PM
Amended Pre-Trial Order; Discovery due 2/28/2019, Dispositive Motions due 3/28/2019. Related [+] (ea)
Related: [-] 24 Other Document filed by Plaintiff Adria Smith, Plaintiff Brittni Winchester, Plaintiff Alexandra Duet, Plaintiff Scarlet Greth
Monday, November 05, 2018
24 24 misc Other Document Mon 11/05 5:39 PM
Plaintiffs' Motion to Amend Initial Pre-Trial Order filed by Margaret Behringer Maloney on behalf of Alexandra Duet, Scarlet Greth, Adria Smith, Brittni Winchester. (Maloney, Margaret)
Related: [-]
Thursday, November 01, 2018
23 23 order Extend Thu 11/01 10:41 AM
Order Granting Motion To Extend Time to respond to Plaintiffs Discovery by 11/28/2018. Related [+] (mdw)
Related: [-] 21
Monday, October 29, 2018
21 21 motion Extend Mon 10/29 5:20 PM
Ex Parte Motion to Extend regarding Plaintiffs' Discovery. filed by John C. Woodman on behalf of Jonathan Christenbury, M.D.. (Woodman, John)
Related: [-]
Thursday, August 30, 2018
20 20 notice BNC Certificate of Mailing Fri 08/31 12:58 AM
BNC Certificate of Mailing Related [+]. No. of Notices: 1. Notice Date 08/30/2018. (Admin.)
Related: [-] 19 Initial Pre-Trial Order
Tuesday, August 28, 2018
19 19 order Initial Pre-Trial Order Tue 08/28 12:31 PM
Court Initial Pre-Trial Order Discovery due by 11/26/2018. (ea)
Related: [-]
Monday, August 27, 2018
18 18 answer Answer Mon 08/27 5:46 PM
Answer to Amended Complaint and Motion to Dismiss Related [+] Filed by John C. Woodman on behalf of Jonathan Christenbury, M.D.. (Woodman, John)
Related: [-] 13 Amended Complaint filed by Plaintiff Adria Smith, Plaintiff Brittni Winchester, Plaintiff Alexandra Duet, Plaintiff Scarlet Greth
Tuesday, August 21, 2018
17 17 misc Other Document Tue 08/21 5:40 PM
Amended Adversary Proceeding Cover Sheet Related [+] filed by Margaret Behringer Maloney on behalf of Alexandra Duet, Scarlet Greth, Adria Smith, Brittni Winchester. (Maloney, Margaret)
Related: [-] 13 Amended Complaint filed by Plaintiff Adria Smith, Plaintiff Brittni Winchester, Plaintiff Alexandra Duet, Plaintiff Scarlet Greth
16 16 order Extend Tue 08/21 4:35 PM
Order Granting Motion To Extend Time to File Answer by Jonathan Christenbury, M.D. - Answer Due 8/27/2018. Related [+] (mdw)
Related: [-] 14
Monday, August 20, 2018
14 14 motion Extend Mon 08/20 11:40 AM
Ex Parte Motion to Extend Time to File Answer. filed by John C. Woodman on behalf of Jonathan Christenbury, M.D.. (Woodman, John)
Related: [-]
Friday, August 10, 2018
13 13 cmp Amended Complaint Fri 08/10 5:23 PM
Amended Complaint by Alexandra Duet, Scarlet Greth, Adria Smith, Brittni Winchester against Jonathan Christenbury, M.D. Related [+]. (Maloney, Margaret)
Related: [-] 1 Complaint filed by Plaintiff Adria Smith, Plaintiff Brittni Winchester, Plaintiff Alexandra Duet, Plaintiff Scarlet Greth
Monday, July 23, 2018
12 12 notice Notice of Deficient/Defective Filing Mon 07/23 12:06 PM
Court Notice of Defective Filing Related [+]. (mdw)
Related: [-] 11 Certificate of Service filed by Plaintiff Adria Smith, Plaintiff Brittni Winchester, Plaintiff Alexandra Duet, Plaintiff Scarlet Greth
Friday, July 20, 2018
11 11 misc Certificate of Service Fri 07/20 5:45 PM
Certificate of Service filed by Margaret Behringer Maloney on behalf of Alexandra Duet, Scarlet Greth, Adria Smith, Brittni Winchester. (Maloney, Margaret) Modified on 7/23/2018 (mdw)
Related: [-]
10 10 court Summons Issued Fri 07/20 2:58 PM
Summons Reissued on Robert Ellis Answer Due 8/21/2018. (mdw)
Related: [-]
9 9 court Summons Issued Fri 07/20 2:52 PM
Summons Reissued on Christenbury Eye Center, P.A. Answer Due 8/21/2018; Jonathan Christenbury, M.D. Answer Due 8/21/2018; Katherine Rinehardt Answer Due 8/21/2018. (mdw)
Related: [-]
8 8 order Extend Fri 07/20 2:50 PM
Order Granting Motion To Extend Time to File Answer by Jonathan Christenbury, M.D. Answer Due 8/21/2018. Related [+] (mdw)
Related: [-] 7
Thursday, July 19, 2018
7 7 motion Extend Thu 07/19 5:06 PM
Ex Parte Motion to Extend Time to File Answer. filed by John C. Woodman on behalf of Jonathan Christenbury, M.D.. (Woodman, John)
Related: [-]
Tuesday, July 10, 2018
6 6 misc Other Document Tue 07/10 10:36 AM
Amended Form B104 filed by Margaret Behringer Maloney on behalf of Alexandra Duet, Scarlet Greth, Adria Smith, Brittni Winchester. (Maloney, Margaret)
Related: [-]
Friday, June 29, 2018
5 5 misc Other Document Fri 06/29 9:06 AM
Form B104 Coversheet filed by Margaret Behringer Maloney on behalf of Alexandra Duet, Scarlet Greth, Adria Smith, Brittni Winchester. (Maloney, Margaret)
Related: [-]
Wednesday, June 27, 2018
4 4 notice BNC Certificate of Mailing Thu 06/28 1:00 AM
BNC Certificate of Mailing Related [+]. No. of Notices: 1. Notice Date 06/27/2018. (Admin.)
Related: [-] 2 Notice of Deficient/Defective Filing
Monday, June 25, 2018
3 3 court Summons Issued Mon 06/25 9:08 AM
Summons Issued on Christenbury Eye Center, P.A. Answer Due 07/25/2018; Jonathan Christenbury, M.D. Answer Due 07/25/2018; Katherine Rinehardt Answer Due 07/25/2018; Robert Ellis Answer Due 07/25/2018. (krt)
Related: [-]
2 2 notice Notice of Deficient/Defective Filing Mon 06/25 9:03 AM
Court Notice of Defective Filing Related [+]. Corrected Document due by 7/2/2018. (krt)
Related: [-] 1 Complaint filed by Plaintiff Adria Smith, Plaintiff Brittni Winchester, Plaintiff Alexandra Duet, Plaintiff Scarlet Greth
Friday, June 22, 2018
1 1 cmp Complaint (fee) Fri 06/22 9:31 PM
Adversary case 18-03040 Complaint 68 and Motion to Dismiss by Adria Smith, Scarlet Greth, Alexandra Duet, Brittni Winchester against Jonathan David Christenbury - Fee Amount $ 350. Pre-Trial Order due by 10/22/2018. (Maloney, Margaret) Modified on 6/25/2018 (krt)
Related: [-]