Waldrep, Trustee, Jr. v. LGMG, LLC d/b/a Verifi Labs and d/b/a Verifi Resou

Adversary Proceeding
Lead BK case is: 5:19-bk-01300

North Carolina Eastern Bankruptcy Court
Chapter 7
Judge:Joseph N Callaway
Case #: 5:22-ap-00092
Nature of Suit13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer
14 Bankruptcy - Recovery of money/property - other
Case Filed:May 18, 2022
Last checked: never
Defendant
LGMG, LLC d/b/a Verifi Labs and d/b/a Verifi Resource Group
Represented By
LGMG, LLC d/b/a Verifi Labs and d/b/a Verifi Resource Group
contact info
Defendant
Attis Industries, Inc. f/k/a Meridian Waste Solutions, Inc.
Represented By
Attis Industries, Inc. f/k/a Meridian Waste Solutions, Inc.
contact info
Defendant
Attis Healthcare, Inc. f/k/a Mobile Science Technologies, Inc.
Represented By
Attis Healthcare, Inc. f/k/a Mobile Science Technologies, Inc.
contact info
Defendant
Welness Benefits, LLC
Represented By
Welness Benefits, LLC
contact info
Defendant
Integrity Lab Solutions, LLC
Represented By
Integrity Lab Solutions, LLC
contact info
Defendant
James Greg McKinney
Represented By
James Greg McKinney
contact info
Defendant
Monroe Guest
Represented By
Monroe Guest
contact info
Defendant
Lindell Gardner
Represented By
Lindell Gardner
contact info
Defendant
Dennis Loudermilk
Represented By
Dennis Loudermilk
contact info
Plaintiff
Thomas W. Waldrep, Trustee, Jr.
Represented By
Thomas W. Waldrep, Jr.
Waldrep Wall Babcock & Bailey PLLC
contact info


Docket last updated: 05/03/2024 1:09 PM EDT
Sunday, April 28, 2024
71 71 court BNC Certificate Of Mailing - Hearing Mon 04/29 12:32 AM
BNC Certificate Of Mailing - Hearing Notice Date 04/28/2024. Related [+] (Admin.)
Related: [-] 70
Friday, April 26, 2024
70 70 court Hearing Set (Motion) Fri 04/26 11:52 AM
Notice of Hearing Related [+] Hearing scheduled for 5/8/2024 at 01:00 PM at Greenville Courtroom (New) (Angel, Sharon)
Related: [-] 65 Motion to Enforce Mediation Agreement filed by Micah E. Marcus, Thomas W. Waldrep Jr. on behalf of Thomas W. Waldrep Jr., Trustee
69 69 utility Matter Scheduled/Added to Calendar Fri 04/26 11:51 AM
Matter Scheduled/Added to Calendar Related [+] (Angel, Sharon)
Related: [-] ument no.65 Motion filed by Plaintiff Thomas W. Waldrep Jr., Trustee,68 Response filed by Defendant Monroe Guest, Defendant Lindell Gardner, Defendant Dennis Loudermilk, Defendant LGMG, LLC d/b/a Verifi Labs and d/b/a Verifi Resource Group
Thursday, April 25, 2024
68 68 answerap Response Thu 04/25 10:11 AM
Response to Related [+] filed by James Albert Barnes IV, William H. Kroll on behalf of Lindell Gardner, Monroe Guest, LGMG, LLC d/b/a Verifi Labs and d/b/a Verifi Resource Group, Dennis Loudermilk (Kroll, William)
Related: [-] 65 Motion filed by Thomas W. Waldrep Jr., Trustee
67 67 misc Notice of Appearance Thu 04/25 10:10 AM
Notice of Appearance filed by William H. Kroll on behalf of Lindell Gardner, Monroe Guest, LGMG, LLC d/b/a Verifi Labs and d/b/a Verifi Resource Group, Dennis Loudermilk. (Kroll, William)
Related: [-]