Wayne Bailey, Inc. et al v. Hagan Electronics, Inc.
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-00183 |
| Nature of Suit | 2 Bankruptcy - Other 12 Bankruptcy - Recovery of money/property - §547 preference 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer |
| Case Filed: | Dec 20, 2019 |
| Terminated: | Aug 04, 2020 |
| Last checked: never |
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Defendant
Hagan Electronics, Inc.
972 United Circle
Sparks, NV 89431 |
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, August 04, 2020 | ||
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court
Close Adversary Case
Tue 08/04 10:48 AM
Adversary Case 5:19-ap-183 Closed (Gurgone, Christy) |
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| Monday, August 03, 2020 | ||
| 23 | 23
notice
Notice of Voluntary Dismissal
Mon 08/03 7:59 PM
Notice of Voluntary Dismissal as to Hagan Electronics, Inc. filed by Joseph Zachary Frost on behalf of John C. Bircher III, Trustee, Wayne Bailey, Inc.. (Frost, Joseph) |
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| Wednesday, May 13, 2020 | ||
| 22 | 22
order
Compromise
Wed 05/13 3:27 PM
Order Granting Motion to Approve Compromise (Gurgone, Christy) |
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| Friday, April 17, 2020 | ||
| 21 | 21
misc
Certificate of Service (Not for Summons)
Fri 04/17 10:19 AM
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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| 20 | 20
motion
Compromise
Fri 04/17 8:38 AM
Motion to Approve Compromise With Hagan Electronics, Inc. filed by Joseph Zachary Frost on behalf of John C. Bircher III, Trustee, Wayne Bailey, Inc.. (Frost, Joseph) |
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Att: 1
Exhibit A - Settlement Agreement and Release of Claims
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| Wednesday, April 01, 2020 | ||
| 19 | 19
misc
Generic Filing (Misc./Free Text - ECF)
Wed 04/01 8:32 AM
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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utility
Calendar - Remove
Wed 04/01 8:21 AM
Note to Courtroom Deputy - Remove from Calendar - AP Settled (Gurgone, Christy) |
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| Tuesday, March 10, 2020 | ||
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utility
Note - Deficiency Notice Sent in Error (Public)
Tue 03/10 2:41 PM
NOTE: Deficiency Notice was sent in error. (Service Proper). Please disregard. (Gurgone, Christy) |
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| Wednesday, March 04, 2020 | ||
| 18 | 18
court
BNC Certificate Of Mailing - Order
Thu 03/05 1:08 AM
BNC Certificate Of Mailing - Order Notice Date 03/04/2020. (Admin.) |
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| 17 | 17
court
BNC Certificate Of Mailing - Order
Thu 03/05 1:08 AM
BNC Certificate Of Mailing - Order Notice Date 03/04/2020. (Admin.) |
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| Monday, March 02, 2020 | ||
| 16 | 16
ordap
Referring Case to Mediated Settlement Conference
Mon 03/02 2:36 PM
Order Referring Case to Mediated Settlement Conference To Be Concluded On Or Before 9/1/2020.Selection Of Mediator due by 3/16/2020. Mediator Report due by 9/15/2020. . (Howard, Allyson) |
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| 15 | 15
utility
Matter Scheduled/Added to Calendar
Mon 03/02 1:25 PM
Matter Scheduled/Added to Calendar (Howard, Allyson) |
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| 14 | 14
order
Scheduling Order
Mon 03/02 1:23 PM
Scheduling Order. Rule 26(a)(1) Disclosures due: n/a. Rule 26(a)(2) Disclosures due: 5/29/2020. Discovery due: 7/30/2020. Amendment(s) due by 5/29/2020. Motions due by 9/2/2020. Pretrial Order due by 10/7/2020. Trial date set for 11/10/2020 at 10:30 AM at Raleigh Courtroom. . (Howard, Allyson) |
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| Monday, February 24, 2020 | ||
| 13 | 13
admis
Pre-Conference Report
Mon 02/24 1:38 PM
Pre-Conference Report filed by Joseph Zachary Frost on behalf of John C. Bircher III, Trustee, Wayne Bailey, Inc. . (Frost, Joseph) |
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| Friday, February 21, 2020 | ||
| 12 | 12
court
Deficiency Notice - Attorney (BK)
Fri 02/21 3:11 PM
DEFICIENCY NOTICE to Adam Gottsegen. The referenced document has been filed; however, it is deficient as follows: The notice of appearance was not served on the debtor(s), debtor(s) attorney or both as required by Rules 7004(b)(9) and 7004(g) of the Federal Rules of Bankruptcy Procedure. Upon completion of proper service, a certificate of service should immediately be filed with the court. 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, or in the matter being forwarded to the judge for appropriate action. Due by 3/6/2020. (Crossman, Ahronda) |
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| Thursday, February 20, 2020 | ||
| 11 | 11
misc
Notice of Appearance
Thu 02/20 3:29 PM
Notice of Appearance filed by Adam M. Gottsegen on behalf of Hagan Electronics, Inc.. (Gottsegen, Adam) |
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| Thursday, February 13, 2020 | ||
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utility
Terminate Deadline (Public)
Thu 02/13 11:53 AM
Deadline(s) Terminated. - No appearance of counsel filed (Gurgone, Christy) |
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| Wednesday, January 29, 2020 | ||
| 10 | 10
court
BNC Certificate Of Mailing - Order
Thu 01/30 12:58 AM
BNC Certificate Of Mailing - Order Notice Date 01/29/2020. (Admin.) |
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| 9 | 9
court
BNC Certificate Of Mailing - Order
Thu 01/30 12:58 AM
BNC Certificate Of Mailing - Order Notice Date 01/29/2020. (Admin.) |
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| Monday, January 27, 2020 | ||
| 8 | 8
order
Directing Filing of Joint Report
Mon 01/27 2:37 PM
Order Directing Parties to File Joint Report Pre-Conference Report due by 2/26/2020. . (Howard, Allyson) |
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| 7 | 7
utility
Calendar - Schedule
Mon 01/27 2:24 PM
Note to Courtroom Deputy - Schedule Hearing Date Preliminary Pretrial Conference (Gurgone, Christy) |
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| 6 | 6
order
Pro Se Corporation
Mon 01/27 2:23 PM
Order Regarding Filing by Pro Se Corporation . (Gurgone, Christy) |
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| 5 | 5
answer
Answer to Complaint
Mon 01/27 2:23 PM
Answer to Complaint filed by Hagan Electronics, Inc.. (Gurgone, Christy) |
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| Monday, January 06, 2020 | ||
| 4 | 4
misc
Affidavit
Mon 01/06 10:15 AM
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, December 27, 2019 | ||
| 3 | 3
court
Summons Reissued
Fri 12/27 11:09 AM
Summons Reissued on Hagan Electronics, Inc. Date Issued 12/27/2019, Answer Due 1/27/2020 (Baker, Carolyn) |
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| Friday, December 20, 2019 | ||
| 2 | 2
court
Summons Issued (auto)
Fri 12/20 1:03 PM
Summons Issued on Hagan Electronics, Inc. Answer Due 01/21/2020 (Frost, Joseph) |
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| 1 | 1
cmp
Complaint
Fri 12/20 1:03 PM
Adversary case 19-00183 5. Complaint by John C. Bircher, III, Plan Trustee for Wayne Bailey, Inc., Wayne Bailey, Inc. against Hagan Electronics, Inc. (Fee Paid) (13 (Recovery of money/property - 548 fraudulent transfer)),(12 (Recovery of money/property - 547 preference)),(02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))) (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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crditcrd
none (ADI)
Fri 12/20 1:27 PM
Receipt Of Filing Fee For Complaint([LINK 19-00183 5-SWH] ) [cmp,cmp] ( 350.00), Receipt Number A15254884, Amount $ 350.00. (U.S. Treasury) |
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utility
Note - CA Assignment (Public)
Fri 12/20 1:19 PM
NOTE: Case manager assigned to case is Christy Gurgone (Parker, Wendy) |
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utility
Set Deadline (Private)
Fri 12/20 1:20 PM
Answer due by 01/21/2020 (adi) |
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