Bailey, Inc. et al v. Integrity Express Logistics LLC
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-00058 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Apr 23, 2019 |
| Terminated: | Jan 14, 2020 |
| Last checked: never |
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Defendant
Integrity Express Logistics LLC
4420 Cooper Road
Cincinnati, OH 45242 |
Represented By
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Plaintiff
Wayne Bailey, Inc.
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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: 6 hours ago |
| Tuesday, January 14, 2020 | ||
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court
Close Adversary Case
Tue 01/14 10:24 AM
Adversary Case 5:19-ap-58 Closed (Gurgone, Christy) |
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| Wednesday, January 08, 2020 | ||
| 21 | 21
notice
Stipulation of Dismissal
Wed 01/08 4:55 PM
Stipulation of Dismissal filed by Christopher J. Waivers on behalf of John C. Bircher III, Trustee. (Waivers, Christopher) |
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| Monday, November 25, 2019 | ||
| 20 | 20
order
Compromise
Mon 11/25 1:59 PM
Order Granting Motion to Approve Compromise (Gurgone, Christy) |
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| Thursday, November 21, 2019 | ||
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utility
Calendar - Remove
Thu 11/21 2:57 PM
Note to Courtroom Deputy - Remove from Calendar - AP Settled (Wright, Dawn) |
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| Monday, November 18, 2019 | ||
| 19 | 19
court
Deficiency Notice - Attorney (AP)
Mon 11/18 2:42 PM
DEFICIENCY NOTICE to Christopher J. Waivers. The referenced document has been filed; however, it is deficient as follows: An order granting the relief requested was not submitted as required by Local Rule 5005-4(4). Failure to correct the deficiencies by the date indicated may result in the court assuming you no longer desire the relief requested and entering an order denying or dismissing the requested relief. Due by 12/2/2019. (Gurgone, Christy) |
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| Tuesday, October 22, 2019 | ||
| 18 | 18
motion
Compromise
Tue 10/22 4:06 PM
Motion to Approve Compromise With Integrity Express, LLC filed by Christopher J. Waivers on behalf of John C. Bircher III, Trustee. (Waivers, Christopher) |
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| Tuesday, August 20, 2019 | ||
| 17 | 17
utility
Matter Scheduled/Added to Calendar
Tue 08/20 3:27 PM
Matter Scheduled/Added to Calendar Trial: 3/26/2020 (Howard, Allyson) |
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| 16 | 16
order
Scheduling Order
Tue 08/20 3:25 PM
Scheduling Order. Rule 26(a)(1) Disclosures due: 9/20/2019. Rule 26(a)(2) Disclosures due: 11/7/2019. Discovery due: 1/8/2020. Mediation Notification due 11/7/2019. Amendment(s) due by 12/6/2019. Motions due by 2/10/2020. Pretrial Order due by 3/18/2020. Trial date set for 3/26/2020 at 10:30 AM at Raleigh Courtroom. . (Howard, Allyson) |
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| 15 | 15
court
Hearing Cancelled
Tue 08/20 11:42 AM
Notice Cancelling Hearing - Report Amended (Howard, Allyson) |
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| 14 | 14
admis
Pre-Conference Report
Tue 08/20 11:06 AM
Amended/Amendment To Pre-Conference Report filed by James S. Livermon III, Christopher J. Waivers on behalf of John C. Bircher III, Trustee. (Waivers, Christopher) |
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| Friday, August 02, 2019 | ||
| 13 | 13
order
Preliminary Pre-Trial Conference
Fri 08/02 12:09 PM
Order Setting Preliminary Pre-Trial Conference Preliminary Pre-Trial Conference set for 8/22/2019 at 10:00 AM at Raleigh Courtroom. . (Howard, Allyson) |
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| Thursday, August 01, 2019 | ||
| 12 | 12
admis
Pre-Conference Report
Thu 08/01 6:11 PM
Pre-Conference Report filed by James S. Livermon III, Christopher J. Waivers on behalf of John C. Bircher III, Trustee . (Waivers, Christopher) |
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| Wednesday, July 03, 2019 | ||
| 11 | 11
order
Directing Filing of Joint Report
Wed 07/03 3:22 PM
Order Directing Parties to File Joint Report Pre-Conference Report due by 8/2/2019. . (Howard, Allyson) |
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| 10 | 10
utility
Calendar - Schedule
Wed 07/03 2:42 PM
Note to Courtroom Deputy - Schedule Hearing Date Preliminary Pretrial Conference (Gurgone, Christy) |
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| Tuesday, July 02, 2019 | ||
| 9 | 9
court
Corrected PDF Attachment
Tue 07/02 1:42 PM
Corrected PDF Attachment filed by James S. Livermon III on behalf of Integrity Express Logistics LLC. (Livermon, James) |
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| 8 | 8
answer
Answer to Complaint
Tue 07/02 1:24 PM
Answer to Complaint filed by James S. Livermon III on behalf of Integrity Express Logistics LLC. Responses due by 7/5/2019. (Livermon, James) |
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| Friday, June 14, 2019 | ||
| 7 | 7
court
BNC Certificate Of Mailing - Order
Sat 06/15 1:02 AM
BNC Certificate Of Mailing - Order Notice Date 06/14/2019. (Admin.) |
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| Wednesday, June 12, 2019 | ||
| 6 | 6
order
Directing Plaintiff to Proceed
Wed 06/12 7:49 AM
Order Directing Plaintiff to Proceed After Failure to Answer Due by 7/5/2019. . (Gurgone, Christy) |
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| Monday, June 10, 2019 | ||
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utility
Terminate Deadline (Public)
Mon 06/10 9:58 AM
Deadline(s) Terminated. - Affidavit of Service Filed (Gurgone, Christy) |
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| Friday, June 07, 2019 | ||
| 5 | 5
misc
Affidavit
Fri 06/07 9:59 AM
Affidavit of Service filed by John C. Bircher III on behalf of Wayne Bailey, Inc., John C. Bircher III, Trustee . (Bircher, John) |
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| Wednesday, June 05, 2019 | ||
| 4 | 4
court
Deficiency Notice - Attorney (AP)
Wed 06/05 7:30 AM
DEFICIENCY NOTICE to John C. Bircher, III. The referenced document has been filed; however, it is deficient as follows: A certificate of service indicating service of the summons and complaint has not been filed. If service was not obtained on the defendant(s) within seven (7) days of issuance of the summons, a new summons will need to be issued. In that event, a new summons should be submitted to the court for reissuance. If service was obtained on the defendant(s), a certificate of service should immediately be filed with the court. Failure to either submit a new summons for reissuance or file a certificate of service of the summons previously issued may result in the matter being scheduled for dismissal pursuant to Local Rule 7055-1. Failure to correct the deficiencies by the date indicated may result in the court assuming you no longer desire the relief requested and entering an order denying or dismissing the requested relief. Due by 6/17/2019. (Gurgone, Christy) |
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| Friday, May 24, 2019 | ||
| 3 | 3
court
Deficiency Notice - Attorney (AP)
Fri 05/24 2:11 PM
DEFICIENCY NOTICE to John Bircher, III. The referenced document has been filed; however, it is deficient as follows: A certificate of service indicating service of the summons and complaint has not been filed. If service was not obtained on the defendant(s) within seven (7) days of issuance of the summons, a new summons will need to be issued. In that event, a new summons should be submitted to the court for reissuance. If service was obtained on the defendant(s), a certificate of service should immediately be filed with the court. Failure to either submit a new summons for reissuance or file a certificate of service of the summons previously issued may result in the matter being scheduled for dismissal pursuant to Local Rule 7055-1. Failure to correct the deficiencies by the date indicated may result in the court assuming you no longer desire the relief requested and entering an order denying or dismissing the requested relief. Due by 6/3/2019. (Gibson, Aileen) |
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| Thursday, April 25, 2019 | ||
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crditcrd
none (ADI)
Thu 04/25 1:19 PM
Receipt Of Filing Fee For Complaint 19-00058 5-SWH) [cmp,cmp] ( 350.00), Receipt Number 14659576, Amount $ 350.00. (U.S. Treasury) |
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| Wednesday, April 24, 2019 | ||
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utility
Set Deadline (Private)
Wed 04/24 1:07 PM
Answer due by 05/23/2019 (adi) |
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| Tuesday, April 23, 2019 | ||
| 2 | 2
court
Summons Issued (auto)
Tue 04/23 4:38 PM
Summons Issued on Integrity Express Logistics LLC Answer Due 05/23/2019 (Bircher, John) |
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| 1 | 1
cmp
Complaint
Tue 04/23 4:38 PM
Adversary case 19-00058 5. Complaint by Wayne Bailey, Inc., John C. Bircher III, Trustee against Integrity Express Logistics LLC (Fee Deferred) (12 (Recovery of money/property - 547 preference)),(14 (Recovery of money/property - other)) (Bircher, John) |
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