Grier, III v. Lavecchia, III
Adversary Proceeding
Lead BK case is: 3:17-bk-30132
Lead BK case is: 3:17-bk-30132
| North Carolina Western Bankruptcy Court | |
| Chapter 7 | |
| Judge: | J Craig Whitley |
| Case #: | 3:19-ap-03014 |
| Nature of Suit | 2 Bankruptcy - Other 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Feb 21, 2019 |
| Terminated: | Jul 16, 2019 |
| Last checked: never |
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Defendant
Richard J. Lavecchia, III
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Represented By
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Plaintiff
Joseph W. Grier, III, Trustee
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Represented By
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| Docket last updated: 05/13/2024 1:09 PM EDT |
| Tuesday, July 16, 2019 | ||
| 8 | 8
order
Approve Settlement
Tue 07/16 2:18 PM
Order Granting Motion to Approve Settlement (cas) |
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utility
Close Case
Tue 07/16 2:19 PM
Adversary Proceeding Closed. (cas) |
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| Thursday, June 27, 2019 | ||
| 7 | 7
notice
Opportunity for Hearing
Thu 06/27 12:35 PM
Notice of Opportunity for Hearing. If a response or objection is filed DUE: July 11, 2019 a hearing will be held on DATE: July 29, 2019 , TIME: 2:00 pm , LOCATION: Charlotte Bankruptcy Courtroom 1-4 filed by Anna S. Gorman on behalf of Joseph W. Grier III. (Gorman, Anna) |
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| 6 | 6
motion
Approve Settlement
Thu 06/27 12:34 PM
Motion to Approve Settlement with Notice of Opportunity for Hearing If a response or objection is filed - DUE: July 11, 2019, a hearing will be held on DATE: 7/29/2019, TIME: 2:00 pm, LOCATION: Charlotte Bankruptcy Courtroom 1-4. filed by Anna S. Gorman on behalf of Joseph W. Grier III. Order due by 7/11/2019, (Gorman, Anna) |
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| Monday, June 24, 2019 | ||
| 5 | 5
notice
Notice of Intent to Dismiss
Mon 06/24 11:18 AM
Court Notice of Intent to Dismiss Adversary Proceeding without Prejudice for want of Prosecution. . Objections to Dismissal Due 7/24/2019, (krt) |
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| Monday, April 08, 2019 | ||
| 4 | 4
order
Other
Mon 04/08 1:58 PM
Consent Order Extending Time for Defendant to File an Answer to 5/15/2019. (krt) |
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| Friday, March 15, 2019 | ||
| 3 | 3
cmp
Summons Service
Fri 03/15 8:34 AM
Summons Service Executed. Richard J. Lavecchia III served on 3/12/2019. (Grier, Joseph) |
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| Thursday, February 21, 2019 | ||
| 2 | 2
court
Summons Issued
Thu 02/21 1:46 PM
Summons Issued on Richard J. Lavecchia III Answer Due 3/25/2019. (ea) |
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| 1 | 1
cmp
Complaint (fee)
Thu 02/21 10:42 AM
Adversary case 19-03014 Complaint 13 by Joseph W. Grier III against Richard Lavecchia III - Fee Amount $ 350. Pre-Trial Order due by 06/21/2019. (Grier, Joseph) |
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Att: 1
Adverdary Proceedings Cover Sheet
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utility
DQA complete
Thu 02/21 1:45 PM
Clerk's DQA complete. (ea) |
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