Wayne Bailey, Inc. et al v. International Paper Company
Adversary Proceeding
Lead BK case is: 5:18-bk-00284
Lead BK case is: 5:18-bk-00284
| North Carolina Eastern Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Stephani W Humrickhouse |
| Case #: | 5:19-ap-00020 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference |
| Case Filed: | Mar 14, 2019 |
| Terminated: | Jan 28, 2020 |
| Last checked: never |
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Defendant
International Paper Company
6400 Poplar Ave
Memphis, TN 38197 |
Represented By
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Plaintiff
Wayne Bailey, Inc.
P.O. Box 467
Chadbourn, NC 28431 |
Represented By
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Plaintiff
John C. Bircher III, Trustee
White & Allen, PA 1319 Commerce Drive PO Drawer U
New Bern, NC 28563 |
Represented By
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| Docket last updated: 8 hours ago |
| Tuesday, January 28, 2020 | ||
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court
Close Adversary Case
Tue 01/28 12:01 PM
Adversary Case 5:19-ap-20 Closed (Gurgone, Christy) |
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| Monday, January 27, 2020 | ||
| 23 | 23
notice
Notice of Voluntary Dismissal
Mon 01/27 1:31 PM
Notice of Voluntary Dismissal as to International Paper Company filed by Joseph Zachary Frost on behalf of John C. Bircher III, Trustee, Wayne Bailey, Inc.. (Frost, Joseph) |
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| Friday, December 13, 2019 | ||
| 22 | 22
court
BNC Certificate Of Mailing - PDF Document
Sat 12/14 12:53 AM
BNC Certificate Of Mailing - PDF Document Notice Date 12/13/2019. (Admin.) |
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| Wednesday, December 11, 2019 | ||
| 21 | 21
order
Compromise
Wed 12/11 3:40 PM
Order Granting Motion to Approve Compromise (Gurgone, Christy) |
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| Thursday, October 31, 2019 | ||
| 20 | 20
misc
Certificate of Service (Not for Summons)
Thu 10/31 3:42 PM
Certificate of Service filed by Joseph Zachary Frost on behalf of John C. Bircher III, Trustee, Wayne Bailey, Inc. . (Frost, Joseph) |
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| 19 | 19
misc
Supplement to Filing
Thu 10/31 3:25 PM
Supplement to Filing filed by Joseph Zachary Frost on behalf of John C. Bircher III, Trustee, Wayne Bailey, Inc. . (Frost, Joseph) |
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| 18 | 18
motion
Compromise
Thu 10/31 3:23 PM
Motion to Approve Compromise With International Paper Company filed by Joseph Zachary Frost on behalf of John C. Bircher III, Trustee, Wayne Bailey, Inc.. (Frost, Joseph) |
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| Wednesday, October 23, 2019 | ||
| 17 | 17
court
BNC Certificate Of Mailing - Order
Thu 10/24 1:01 AM
BNC Certificate Of Mailing - Order Notice Date 10/23/2019. (Admin.) |
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| Friday, October 18, 2019 | ||
| 16 | 16
2
pgs
order
Order (Generic)
Fri 10/18 12:54 PM
Stipulated Order of Seventh Extension of Time for Defendant To Respond To Complaint. Answer Due by 11/29/2019 (Wright, Dawn) |
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| Friday, October 04, 2019 | ||
| 15 | 15
misc
Generic Filing (Misc./Free Text - ECF)
Fri 10/04 3:14 PM
Notice of Settlement filed by Joseph Zachary Frost on behalf of John C. Bircher III, Trustee, Wayne Bailey, Inc.. (Frost, Joseph) |
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| Wednesday, September 18, 2019 | ||
| 14 | 14
court
BNC Certificate Of Mailing - Order
Thu 09/19 12:56 AM
BNC Certificate Of Mailing - Order Notice Date 09/18/2019. (Admin.) |
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| Monday, September 16, 2019 | ||
| 13 | 13
2
pgs
order
Order (Generic)
Mon 09/16 11:03 AM
Stipulated Order of Sixth Extension of Time for Defendant To Respond To Complaint. Answer Due by 10/14/2019 (Gurgone, Christy) |
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| Thursday, August 08, 2019 | ||
| 12 | 12
2
pgs
order
Order (Generic)
Thu 08/08 12:52 PM
Stipulated Order of Fifth Extension of Time for Defendant To Respond To Complaint. Defendant Answer Due By 9/13/2019. (Angel, Sharon) |
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| Friday, July 19, 2019 | ||
| 11 | 11
court
BNC Certificate Of Mailing - Order
Sat 07/20 12:56 AM
BNC Certificate Of Mailing - Order Notice Date 07/19/2019. (Admin.) |
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| Wednesday, July 17, 2019 | ||
| 10 | 10
2
pgs
order
Order (Generic)
Wed 07/17 2:34 PM
Stipulated Order of Fourth Extension of Time for Defendant To Respond To Complaint. Defendant Answer Due by 08/14/2019. (Crossman, Ahronda) |
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| Thursday, June 13, 2019 | ||
| 9 | 9
court
BNC Certificate Of Mailing - Order
Fri 06/14 1:09 AM
BNC Certificate Of Mailing - Order Notice Date 06/13/2019. (Admin.) |
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| Tuesday, June 11, 2019 | ||
| 8 | 8
order
Consent Order (No Motion)
Tue 06/11 12:36 PM
Stipulated Order of Third Extension of Time for Defendant To Respond To Complaint. Defendant Answer Due by 7/15/2019. (Gibson, Aileen) |
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| Friday, May 31, 2019 | ||
| 7 | 7
court
BNC Certificate Of Mailing - Order
Sat 06/01 1:10 AM
BNC Certificate Of Mailing - Order Notice Date 05/31/2019. (Admin.) |
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| Wednesday, May 29, 2019 | ||
| 6 | 6
order
Consent Order (No Motion)
Wed 05/29 10:32 AM
Stipulated Order of Extension of Time for Defendant to Response to Complaint. Due by 6/14/2019 . (Crossman, Ahronda) |
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| Wednesday, April 10, 2019 | ||
| 5 | 5
court
BNC Certificate Of Mailing - Order
Thu 04/11 1:12 AM
BNC Certificate Of Mailing - Order Notice Date 04/10/2019. (Admin.) |
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| Monday, April 08, 2019 | ||
| 4 | 4
2
pgs
order
Order (Generic)
Mon 04/08 11:33 AM
Stipulated Order of Extension of Time for Defendant to Response to Complaint. Due by 5/15/2019 (Gurgone, Christy) |
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| Monday, April 01, 2019 | ||
| 3 | 3
misc
Affidavit
Mon 04/01 3:02 PM
Affidavit of Service filed by Joseph Zachary Frost on behalf of John C. Bircher III, Trustee, Wayne Bailey, Inc. . (Frost, Joseph) |
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| Friday, March 15, 2019 | ||
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utility
Set Deadline (Private)
Fri 03/15 1:07 PM
Answer due by 04/15/2019 (adi) |
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| Thursday, March 14, 2019 | ||
| 2 | 2
court
Summons Issued (auto)
Thu 03/14 4:04 PM
Summons Issued on International Paper Company Answer Due 04/15/2019 (Frost, Joseph) |
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| 1 | 1
cmp
Complaint
Thu 03/14 4:04 PM
Adversary case 19-00020 5. Complaint by John C. Bircher, III, Plan Trustee for Wayne Bailey, Inc., Wayne Bailey, Inc. against International Paper Company (Fee Paid) (12 (Recovery of money/property - 547 preference)) (Frost, Joseph) |
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Att: 1
Exhibit A
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Att: 2
Exhibit B
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Att: 3
Exhibit C
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Att: 4
Exhibit D
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