Wayne Bailey, Inc. et al v. Galaviz
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-00017 |
| 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 10, 2020 |
| Terminated: | Jun 12, 2020 |
| Last checked: never |
|
Defendant
Catalina Galaviz
552 Clempson Green Drive
Chadbourn, NC 28431 |
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 | ||
| 16 | 16
court
Writ Issued
Tue 08/31 4:14 PM
Issued Writ of Execution. (Gurgone, Christy) |
|
| Friday, June 12, 2020 | ||
|
court
Close Adversary Case
Fri 06/12 10:51 AM
Adversary Case 5:20-ap-17 Closed (Gurgone, Christy) |
||
| Saturday, May 30, 2020 | ||
| 15 | 15
court
BNC Certificate Of Mailing - Order
Sun 05/31 12:41 AM
BNC Certificate Of Mailing - Order Notice Date 05/30/2020. (Admin.) |
|
| Thursday, May 28, 2020 | ||
| 14 | 14
order
Default Judgment
Thu 05/28 1:13 PM
Order Granting Motion. Default Judgment as to Catalina Galaviz (Gurgone, Christy) |
|
| Tuesday, May 26, 2020 | ||
| 13 | 13
16
pgs
misc
Memorandum of Law
Tue 05/26 11:27 AM
Memorandum of Law in Support of Motion for Default Judgment filed by Joseph Zachary Frost on behalf of John C. Bircher III, Trustee, Wayne Bailey, Inc.. (Frost, Joseph) |
|
| 12 | 12
motion
Default Judgment
Tue 05/26 11:25 AM
Motion for Default Judgment as to Catalina Galaviz 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
|
||
| Thursday, March 26, 2020 | ||
| 11 | 11
court
BNC Certificate Of Mailing - Order
Fri 03/27 12:54 AM
BNC Certificate Of Mailing - Order Notice Date 03/26/2020. (Admin.) |
|
| Tuesday, March 24, 2020 | ||
| 10 | 10
court
Entry of Default
Tue 03/24 11:11 AM
Entry of Default (Parker, Wendy) |
|
| Friday, March 20, 2020 | ||
| 9 | 9
motion
Entry of Default
Fri 03/20 11:12 AM
Motion for Entry of Default as to Catalina Galaviz filed by Joseph Zachary Frost on behalf of John C. Bircher III, Trustee, Wayne Bailey, Inc.. (Frost, Joseph) |
|
| Thursday, March 12, 2020 | ||
| 8 | 8
court
Deficiency Notice - Attorney (AP)
Thu 03/12 7:52 AM
DEFICIENCY NOTICE to Joseph Zachary Frost. The referenced document has been filed; however, it is deficient as follows: The Motion for Entry of Default/Affidavit for Entry of Default does not contain a statement that the Defendant is not in the military service, an infant or an incompetent. 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 3/23/2020. (Gurgone, Christy) |
|
| Tuesday, March 03, 2020 | ||
| 7 | 7
motion
Amended/Amendment to Motion/Application
Tue 03/03 4:18 PM
Amended/Amendment to Motion/Application filed by Joseph Zachary Frost on behalf of John C. Bircher III, Trustee, Wayne Bailey, Inc. . (Frost, Joseph) |
|
| Friday, February 21, 2020 | ||
| 6 | 6
court
BNC Certificate Of Mailing - Order
Sat 02/22 1:01 AM
BNC Certificate Of Mailing - Order Notice Date 02/21/2020. (Admin.) |
|
| Thursday, February 20, 2020 | ||
| 5 | 5
motion
Entry of Default
Thu 02/20 12:22 PM
Motion for Entry of Default as to Catalina Galaviz filed by Joseph Zachary Frost on behalf of John C. Bircher III, Trustee, Wayne Bailey, Inc.. (Frost, Joseph) |
|
| Wednesday, February 19, 2020 | ||
| 4 | 4
order
Directing Plaintiff to Proceed
Wed 02/19 2:22 PM
Order Directing Plaintiff to Proceed After Failure to Answer Due by 3/12/2020. . (Gurgone, Christy) |
|
| Wednesday, January 15, 2020 | ||
| 3 | 3
misc
Affidavit
Wed 01/15 10:21 AM
Affidavit of Service filed by Joseph Zachary Frost on behalf of John C. Bircher III, Trustee, Wayne Bailey, Inc. . (Frost, Joseph) |
|
| Friday, January 10, 2020 | ||
| 2 | 2
court
Summons Issued (auto)
Fri 01/10 4:15 PM
Summons Issued on Catalina Galaviz Answer Due 02/10/2020 (Frost, Joseph) |
|
| 1 | 1
cmp
Complaint
Fri 01/10 4:15 PM
Adversary case 20-00017 5. Complaint by John C. Bircher, III, Plan Trustee for Wayne Bailey, Inc., Wayne Bailey, Inc. against Catalina Galaviz (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
|
||
|
Att: 2
Exhibit B
|
||