Wayne Bailey, Inc. et al v. Ramos et al
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 #: | 5:20-ap-00012 |
| 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: | Jan 08, 2020 |
| Terminated: | Oct 02, 2020 |
| Last checked: never |
|
Defendant
Wilmer Barrio Ramos
204 Alex Lane
Walstonburg, NC 27888 |
Represented By
|
|
Defendant
Wilmer Barrios Labor Contractor, Inc.
122 Tracey Lane
Walstonburg, NC 27888 |
Represented By
|
|
Plaintiff
Wayne Bailey, Inc.
P.O. Box 467
Chadbourn, NC 28431 |
Represented By
|
|
Plaintiff
John C. Bircher III, Trustee
White & Allen, PA 1319 Commerce Drive PO Drawer U
New Bern, NC 28563 |
Represented By
|
| Docket last updated: 7 hours ago |
| Tuesday, August 31, 2021 | ||
| 17 | 17
court
Writ Issued
Tue 08/31 4:15 PM
Issued Writ of Execution. (Gurgone, Christy) |
|
| Thursday, October 08, 2020 | ||
|
court
Returned Mail (Text)
Thu 10/08 9:41 AM
Notification of Returned Mail addressed to Defendant Wilmer Barrio Ramos, Wilmer Barrios Labor Contractor, Inc.. (Gurgone, Christy) |
||
| Friday, October 02, 2020 | ||
|
court
Close Adversary Case
Fri 10/02 1:36 PM
Adversary Case 5:20-ap-12 Closed (Gurgone, Christy) |
||
| Friday, September 18, 2020 | ||
| 16 | 16
court
BNC Certificate Of Mailing - Order
Sat 09/19 12:43 AM
BNC Certificate Of Mailing - Order Notice Date 09/18/2020. (Admin.) |
|
| Wednesday, September 16, 2020 | ||
| 15 | 15
order
Default Judgment
Wed 09/16 2:20 PM
Order Granting Motion. Default Judgment as to Wilmer Barrio Ramos , Wilmer Barrios Labor Contractor, Inc. (Gurgone, Christy) |
|
| Monday, September 14, 2020 | ||
| 14 | 14
motion
Default Judgment
Mon 09/14 4:48 PM
Motion for Default Judgment as to Wilmer Barrio Ramos, Wilmer Barrios Labor Contractor, Inc. filed by Joseph Zachary Frost on behalf of John C. Bircher III, Trustee, Wayne Bailey, Inc.. (Frost, Joseph) |
|
|
Att: 1
Exhibit 1 - Entry of Default
|
||
|
Att: 2
Exhibit 2 - Declaration of John C. Bircher, III
|
||
| Tuesday, August 11, 2020 | ||
|
court
Returned Mail (Text)
Tue 08/11 9:45 AM
Notification of Returned Mail addressed to Defendant Wilmer Barrio Ramos and Wilmer Barrios Labor Contractor, Inc.. (Gurgone, Christy) |
||
| Monday, August 03, 2020 | ||
|
court
Returned Mail (Text)
Mon 08/03 4:37 PM
Notification of Returned Mail addressed to Defendant Wilmer Barrio Ramos. (Gurgone, Christy) |
||
| Thursday, July 30, 2020 | ||
| 13 | 13
court
BNC Certificate Of Mailing - Order
Fri 07/31 12:46 AM
BNC Certificate Of Mailing - Order Notice Date 07/30/2020. (Admin.) |
|
| Tuesday, July 28, 2020 | ||
| 12 | 12
court
Entry of Default
Tue 07/28 11:26 AM
Entry of Default (Parker, Wendy) |
|
| Sunday, July 26, 2020 | ||
| 11 | 11
motion
Entry of Default
Sun 07/26 9:09 PM
Motion for Entry of Default as to Wilmer Barrio Ramos, Wilmer Barrios Labor Contractor, Inc. filed by Joseph Zachary Frost on behalf of John C. Bircher III, Trustee, Wayne Bailey, Inc.. (Frost, Joseph) |
|
| Monday, July 13, 2020 | ||
| 10 | 10
misc
Notice of Appearance
Mon 07/13 9:03 PM
Notice of Appearance filed by Joseph Zachary Frost on behalf of John C. Bircher III, Trustee, Wayne Bailey, Inc.. (Frost, Joseph) |
|
| Sunday, July 12, 2020 | ||
| 9 | 9
court
BNC Certificate Of Mailing - Order
Mon 07/13 12:40 AM
BNC Certificate Of Mailing - Order Notice Date 07/12/2020. (Admin.) |
|
| Friday, July 10, 2020 | ||
| 8 | 8
order
Directing Plaintiff to Proceed
Fri 07/10 8:28 AM
Order Directing Plaintiff to Proceed After Failure to Answer Due by 8/3/2020. . (Gurgone, Christy) |
|
| Monday, July 06, 2020 | ||
| 7 | 7
misc
Affidavit
Mon 07/06 11:38 AM
Affidavit of Service filed by Joseph Zachary Frost on behalf of John C. Bircher III, Trustee, Wayne Bailey, Inc. . (Frost, Joseph) |
|
| Tuesday, June 02, 2020 | ||
| 6 | 6
court
Deficiency Notice - Attorney (AP)
Tue 06/02 4:28 PM
DEFICIENCY NOTICE to Joseph Zachary Frost. 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 6/12/2020. (Gurgone, Christy) |
|
| Thursday, April 30, 2020 | ||
| 5 | 5
court
Summons Reissued
Thu 04/30 2:29 PM
Summons Reissued on Wilmer Barrio Ramos Date Issued 4/30/2020, Answer Due 6/1/2020; Wilmer Barrios Labor Contractor, Inc. Date Issued 4/30/2020, Answer Due 6/1/2020 (Gurgone, Christy) |
|
| Friday, March 20, 2020 | ||
| 4 | 4
court
Summons Reissued
Fri 03/20 1:07 PM
Summons Reissued on Wilmer Barrio Ramos Date Issued 3/20/2020, Answer Due 4/20/2020; Wilmer Barrios Labor Contractor, Inc. Date Issued 3/20/2020, Answer Due 4/20/2020 (Gurgone, Christy) |
|
| Monday, February 10, 2020 | ||
| 3 | 3
court
Deficiency Notice - Attorney (AP)
Mon 02/10 3:56 PM
DEFICIENCY NOTICE to Joseph Zachary Frost. 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 2/20/2020. (Gurgone, Christy) |
|
| Wednesday, January 08, 2020 | ||
| 2 | 2
court
Summons Issued (auto)
Wed 01/08 9:40 AM
Summons Issued on Wilmer Barrio Ramos Answer Due 02/7/2020; Wilmer Barrios Labor Contractor, Inc. Answer Due 02/7/2020 (Frost, Joseph) |
|
| 1 | 1
cmp
Complaint
Wed 01/08 9:40 AM
Adversary case 20-00012 5. Complaint by John C. Bircher, III, Plan Trustee for Wayne Bailey, Inc., Wayne Bailey, Inc. against Wilmer Barrio Ramos, Wilmer Barrios Labor Contractor, Inc. (Fee Paid) (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)),(02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))) (Frost, Joseph) |
|
|
Att: 1
Exhibit A
|
||
|
utility
Set Deadline (Private)
Wed 01/08 1:20 PM
Answer due by 02/07/2020 (adi) |
||