Bailey, Inc. et al v. Turner
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-00060 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Apr 23, 2019 |
| Terminated: | Oct 10, 2019 |
| Last checked: never |
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Defendant
Jerry Turner
P.O. Box 264
Chadbourn, NC 28431 |
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: 7 hours ago |
| Thursday, October 10, 2019 | ||
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court
Close Adversary Case
Thu 10/10 2:26 PM
Adversary Case 5:19-ap-60 Closed (Gurgone, Christy) |
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| Wednesday, October 09, 2019 | ||
| 16 | 16
notice
Stipulation of Dismissal
Wed 10/09 3:33 PM
Stipulation of Dismissal filed by Christopher J. Waivers on behalf of John C. Bircher III, Trustee. (Waivers, Christopher) |
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| Thursday, August 29, 2019 | ||
| 15 | 15
order
Settlement Agreement
Thu 08/29 10:40 AM
Order Granting Motion to Approve/Enforce Settlement Agreement (Gurgone, Christy) |
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| Tuesday, August 27, 2019 | ||
| 14 | 14
audio
Tue 08/27 1:20 PM
PDF with attached Audio File. Court Date & Time [ 8/27/2019 11:35:27 AM ]. File Size [ 1254 KB ]. Run Time [ 00:03:29 ]. (MOTION TO APPROVE SETTLEMENT AGREEMENT). (admin) |
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| Monday, August 12, 2019 | ||
| 13 | 13
court
Hearing Set (Motion)
Mon 08/12 8:43 AM
Notice of Hearing Hearing scheduled for 8/27/2019 at 11:30 AM at Raleigh Courtroom (Howard, Allyson) |
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| Friday, August 09, 2019 | ||
| 12 | 12
utility
Calendar - Schedule
Fri 08/09 11:07 AM
Note to Courtroom Deputy - Schedule Hearing Date (Parker, Wendy) |
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| Friday, July 26, 2019 | ||
| 11 | 11
court
Deficiency Notice - Attorney (AP)
Fri 07/26 4:31 PM
DEFICIENCY NOTICE to John C. Bircher III. 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 8/5/2019. (Gurgone, Christy) |
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| Friday, June 28, 2019 | ||
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utility
Terminate Deadline (Public)
Fri 06/28 2:43 PM
Deadline(s) Terminated. - Certificate of Service Filed (Gurgone, Christy) |
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| Thursday, June 27, 2019 | ||
| 10 | 10
misc
Certificate of Service (Not for Summons)
Thu 06/27 4:03 PM
Certificate of Service filed by John C. Bircher III on behalf of John C. Bircher III, Trustee, Wayne Bailey, Inc. . (Bircher, John) |
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| Wednesday, June 26, 2019 | ||
| 9 | 9
court
Deficiency Notice - Attorney (AP)
Wed 06/26 3:48 PM
DEFICIENCY NOTICE to John C. Bircher, III. The referenced document has been filed; however, it is deficient as follows: The certificate of service was omitted. 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 7/19/2019. (Gurgone, Christy) |
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| Tuesday, June 25, 2019 | ||
| 8 | 8
motion
Settlement Agreement
Tue 06/25 3:20 PM
Motion to Approve/Enforce Settlement Agreement - with Jerry Turner filed by John C. Bircher III on behalf of John C. Bircher III, Trustee, Wayne Bailey, Inc.. (Bircher, John) |
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| 7 | 7
motion
Settlement Agreement
Tue 06/25 3:18 PM
Motion to Approve/Enforce Settlement Agreement - with Jerry Turner filed by John C. Bircher III on behalf of John C. Bircher III, Trustee, Wayne Bailey, Inc.. (Bircher, John) |
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utility
Terminate Deadline (Public)
Tue 06/25 1:12 PM
Deadline(s) Terminated. Pre-Conference Report Not filed. (Harris, Donna) |
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| Friday, May 24, 2019 | ||
| 6 | 6
order
Directing Filing of Joint Report
Fri 05/24 12:30 PM
Order Directing Parties to File Joint Report Pre-Conference Report due by 6/24/2019. . (Wright, Dawn) |
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| 5 | 5
utility
Calendar - Schedule
Fri 05/24 11:32 AM
Note to Courtroom Deputy - Schedule Hearing Date Preliminary Pre-Trial Conference (Gibson, Aileen) |
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| Thursday, May 23, 2019 | ||
| 4 | 4
answer
Answer to Complaint
Thu 05/23 5:13 PM
Answer to Complaint filed by George M. Oliver on behalf of Jerry Turner. (Oliver, George) |
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| Thursday, May 02, 2019 | ||
| 3 | 3
misc
Affidavit
Thu 05/02 4:54 PM
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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| Thursday, April 25, 2019 | ||
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crditcrd
none (ADI)
Thu 04/25 1:19 PM
Receipt Of Filing Fee For Complaint 19-00060 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 4:55 PM
Summons Issued on Jerry Turner Answer Due 05/23/2019 (Bircher, John) |
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| 1 | 1
cmp
Complaint
Tue 04/23 4:55 PM
Adversary case 19-00060 5. Complaint by Wayne Bailey, Inc., John C. Bircher III, Trustee against Jerry Turner (Fee Deferred) (12 (Recovery of money/property - 547 preference)),(14 (Recovery of money/property - other)) (Bircher, John) |
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