Hasan v. Southco Distributing Company
Adversary Proceeding
Lead BK case is: 5:18-bk-03785
Lead BK case is: 5:18-bk-03785
| North Carolina Eastern Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Joseph N Callaway |
| Case #: | 5:18-ap-00130 |
| Nature of Suit | 11 Bankruptcy - Recovery of money/property - §542 turnover of property |
| Case Filed: | Dec 17, 2018 |
| Terminated: | Jun 16, 2020 |
| Last checked: never |
|
Defendant
Southco Distributing Company
|
Represented By
|
|
Plaintiff
Shareef and Afrah Hasan
|
Represented By
|
| Docket last updated: 05/07/2025 1:09 PM EDT |
| Tuesday, June 16, 2020 | ||
|
court
Close Adversary Case
Tue 06/16 2:37 PM
Adversary Case 5:18-ap-130 Closed (Brock, Anna) |
||
| Friday, May 29, 2020 | ||
| 18 | 18
1
pgs
order
Order (Generic)
Fri 05/29 1:56 PM
Order Dismissing Adversary Proceeding. (Brock, Anna) |
|
| Saturday, May 16, 2020 | ||
| 17 | 17
court
BNC Certificate Of Mailing - Order
Sun 05/17 12:41 AM
BNC Certificate Of Mailing - Order Notice Date 05/16/2020. (Admin.) |
|
| Thursday, May 14, 2020 | ||
| 16 | 16
order
Status Conference (Set)
Thu 05/14 8:55 PM
Order Setting Status Conference Status hearing to be held on 5/28/2020 at 01:00 PM at Telephone Conference/Judge Callaway. . (Payne, Lisa) |
|
| 15 | 15
utility
Matter Scheduled/Added to Calendar
Thu 05/14 8:47 PM
Matter Scheduled/Added to Calendar Status Conference (Payne, Lisa) |
|
| Thursday, April 16, 2020 | ||
| 14 | 14
1
pgs
order
Order (Generic)
Thu 04/16 2:18 PM
Order Consolidating Adversary Proceedings. (Brock, Anna) |
|
| Wednesday, September 25, 2019 | ||
|
utility
Note - Other (Public)
Fri 10/04 8:47 AM
NOTE: Audio can be found in AP 18-00099 (Payne, Lisa) |
||
| Thursday, September 19, 2019 | ||
| 13 | 13
order
Status Conference (Set)
Thu 09/19 3:11 PM
Order Setting Status Conference Status hearing to be held on 9/25/2019 at 01:00 PM at Greenville Courtroom (New). . (Payne, Lisa) |
|
| 12 | 12
utility
Matter Scheduled/Added to Calendar
Thu 09/19 3:09 PM
Matter Scheduled/Added to Calendar Status Conference (Payne, Lisa) |
|
| Wednesday, May 22, 2019 | ||
| 11 | 11
utility
Calendar - Schedule
Wed 05/22 10:45 AM
Note to Courtroom Deputy - Schedule Hearing Date Schedule a Preliminary Pre-Trial Conference (Brock, Anna) |
|
| Monday, May 20, 2019 | ||
| 10 | 10
6
pgs
answer
Answer to Complaint
Mon 05/20 2:39 PM
Answer to Complaint filed by Byron L. Saintsing on behalf of Southco Distributing Company. (Saintsing, Byron) |
|
| Monday, April 08, 2019 | ||
| 9 | 9
order
Extend Time
Mon 04/08 12:57 PM
Order Granting Motion to Extend Time Answer due by 5/20/2019. (Gibson, Aileen) |
|
| Thursday, April 04, 2019 | ||
| 8 | 8
motion
Extend Time/Deadlines
Thu 04/04 11:52 AM
Third Motion to Extend Time to File Answer, filed by Byron L. Saintsing on behalf of Southco Distributing Company . (Saintsing, Byron) |
|
| Thursday, February 14, 2019 | ||
| 7 | 7
order
Extend Time
Thu 02/14 3:51 PM
Order Granting Motion to Extend Time Answer due by 4/4/2019. (Brock, Anna) |
|
| Tuesday, February 12, 2019 | ||
| 6 | 6
motion
Extend Time/Deadlines
Tue 02/12 10:50 AM
Second Motion to Extend Time to File Answer, filed by Byron L. Saintsing on behalf of Southco Distributing Company . (Saintsing, Byron) |
|
| Friday, January 11, 2019 | ||
| 5 | 5
order
Extend Time
Fri 01/11 3:20 PM
Order Granting Motion to Extend Time Answer due by 2/18/2019. (Gibson, Aileen) |
|
| Wednesday, January 09, 2019 | ||
| 4 | 4
motion
Extend Time/Deadlines
Wed 01/09 9:50 AM
Motion to Extend Time to File Answer, filed by Byron L. Saintsing on behalf of Southco Distributing Company (Saintsing, Byron) |
|
| Thursday, December 20, 2018 | ||
| 3 | 3
cmp
Summons Service Executed
Thu 12/20 1:41 PM
Summons Service Executed on Southco Distributing Company 12/20/2018. filed by John G. Rhyne on behalf of Afrah Hasan ; Shareef N Hasan. (Rhyne, John) |
|
| Tuesday, December 18, 2018 | ||
|
utility
Set Deadline (Private)
Tue 12/18 1:07 PM
Answer due by 01/16/2019 (adi) |
||
| Monday, December 17, 2018 | ||
| 2 | 2
court
Summons Issued (auto)
Mon 12/17 1:03 PM
Summons Issued on Southco Distributing Company Answer Due 01/16/2019 (Rhyne, John) |
|
| 1 | 1
3
pgs
cmp
Complaint
Mon 12/17 1:03 PM
Adversary case 18-00130 5. Complaint by Shareef and Afrah Hasan against Southco Distributing Company (Fee Not Required) (11 (Recovery of money/property - 542 turnover of property)) (Rhyne, John) |
|
|
utility
Note - CA Assignment (Public)
Mon 12/17 2:09 PM
NOTE: Case manager assigned to case is Anna Brock (Shum-Drake, Kelly) |
||