Richard D. Sparkman v. The M.B.H. Special Needs Trust et al
Adversary Proceeding
Lead BK case is: 5:21-bk-00189
Lead BK case is: 5:21-bk-00189
| North Carolina Eastern Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Pamela W Mcafee |
| Case #: | 5:22-ap-00108 |
| Nature of Suit | 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Jun 08, 2022 |
| Terminated: | Oct 03, 2024 |
| Last checked: never |
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Defendant
The M.B.H. Special Needs Trust
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Represented By
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Defendant
Kasandra W. Herbert, in her capacity as trustee of The M.B.H. Special Needs Trust
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Represented By
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Defendant
M.B.H., a minor, in her capacity as beneficiary of The M.B.H. Special Needs Trust
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Represented By
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Defendant
K and H Advantages
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Represented By
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Plaintiff
Richard D. Sparkman
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Represented By
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| Docket last updated: 05/09/2025 1:09 PM EDT |
| Wednesday, December 04, 2024 | ||
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admis
Pay Fee-AP
Wed 12/04 12:00 PM
Payment of AP Filing Fee in the amount of $350 filed by George F. Sanderson III on behalf of Richard D. Sparkman. (Sanderson, George) |
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crditcrd
none (ADI)
Wed 12/04 12:03 PM
Receipt Of Filing Fee For Payment of AP Fee([LINK 22-00108 5-PWM] ) [admis,payfeeap] ( 350.00), Receipt Number A18229687, Amount $ 350.00. (U.S. Treasury) |
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| Thursday, October 03, 2024 | ||
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court
Close Adversary Case
Thu 10/03 12:35 PM
Adversary Case 5:22-ap-108 Closed (Donnery, Erin) |
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| Tuesday, October 01, 2024 | ||
| 29 | 29
notice
Stipulation of Dismissal
Tue 10/01 6:06 PM
Stipulation of Dismissal filed by Jennifer K. Bennington, J.M. Cook, George F. Sanderson III on behalf of Kasandra W. Herbert, K and H Advantages, M.B.H., a minor, Richard D. Sparkman, The M.B.H. Special Needs Trust. (Sanderson, George) |
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| Monday, January 09, 2023 | ||
| 28 | 28
order
Compromise
Mon 01/09 10:01 AM
Order Granting Motion to Approve Compromise (Gibson, Aileen) |
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| Wednesday, December 14, 2022 | ||
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utility
Terminate Deadline (Public)
Wed 12/14 8:08 AM
Deadline(s) Terminated/certificate of service filed. (Brock, Anna) |
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| Tuesday, December 13, 2022 | ||
| 27 | 27
misc
Certificate of Service (Not for Summons)
Tue 12/13 3:37 PM
Certificate of Service filed by George F. Sanderson III on behalf of Richard D. Sparkman . (Sanderson, George) |
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| 26 | 26
court
Deficiency Notice - Attorney (AP)
Tue 12/13 3:04 PM
DEFICIENCY NOTICE to George Sanderson. 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 1/5/2023. (Gibson, Aileen) |
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| Monday, December 12, 2022 | ||
| 25 | 25
admis
Report of Mediator/Examiner
Mon 12/12 1:58 PM
Report of Mediator filed by Jason L. Hendren on behalf of Jason Hendren. (Hendren, Jason) |
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| 24 | 24
motion
Compromise
Mon 12/12 11:35 AM
Motion to Approve Compromise With The M.B.H. Special Needs Trust, Kasandra W. Herbert, M.B.H. through guardian ad litem Jennifer K. Bennington, and K and H Advantages filed by George F. Sanderson III on behalf of Richard D. Sparkman. (Sanderson, George) |
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| Wednesday, November 09, 2022 | ||
| 23 | 23
order
Extend Time
Wed 11/09 4:05 PM
Order Granting Motion to Extend Time Guardian Ad Litem for Defendant, M.B.H, a minor Answer due by 1/9/2023. (Gibson, Aileen) |
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| Tuesday, November 08, 2022 | ||
| 22 | 22
3
pgs
order
Order on Generic Motion
Tue 11/08 12:58 PM
Order Granting Joint Motion to Mediate Adversary Proceeding and Motion and Order to Show Cause filed by George F. Sanderson, III, J.M. Cook, Jennifer K. Bennington on behalf of Richard D. Sparkman, The M.B.H. Special Needs Trust, Kasandra W. Herbert, M.B.H, a minor, and K and H Advantages (Brock, Anna) |
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| Monday, November 07, 2022 | ||
| 21 | 21
motion
Extend Time/Deadlines
Mon 11/07 3:47 PM
Second Motion to Extend Time to File Response, filed by Jennifer K. Bennington on behalf of M.B.H., a minor. (Bennington, Jennifer) |
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utility
Terminate Deadline (Public)
Mon 11/07 3:51 PM
Deadline(s) Terminated. Revised Proposed Order Received. (Gibson, Aileen) |
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| Friday, November 04, 2022 | ||
| 20 | 20
court
Deficiency Notice - Attorney (BK)
Fri 11/04 10:57 AM
DEFICIENCY NOTICE to George Sanderson. The referenced document has been filed; however, it is deficient as follows: The order uploaded is incorrect, illegible or improperly formatted (Sentence # 3 in the Proposed Order and Motion have incorrect year that Docket Entry # 173 was entered. Correct year should be 2022). 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 11/14/2022. (Gibson, Aileen) |
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| Thursday, November 03, 2022 | ||
| 19 | 19
motion
Establish a Procedure
Thu 11/03 6:28 PM
Joint Motion to Establish a Procedure - to Mediate filed by George F. Sanderson III on behalf of Kasandra W. Herbert, K and H Advantages, M.B.H., a minor, Richard D. Sparkman, The M.B.H. Special Needs Trust (Sanderson, George) |
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| Thursday, October 27, 2022 | ||
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utility
Note - Other (Public)
Thu 10/27 3:09 PM
NOTE: Audio file for hearing located in Case Number 21-00189 5-PWM. (Crossman, Ahronda) |
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| Wednesday, September 28, 2022 | ||
| 18 | 18
order
Status Conference (Continued)
Wed 09/28 3:53 PM
Order Continuing Status Conference Status hearing to be held on 10/27/2022 at 11:00 AM at Raleigh Courtroom. . (Howard, Allyson) |
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| Monday, September 26, 2022 | ||
| 17 | 17
order
Status Conference (Set)
Mon 09/26 1:42 PM
Order Setting Status Conference Status hearing to be held on 10/4/2022 at 10:30 AM at Raleigh Courtroom. . (Howard, Allyson) |
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| 16 | 16
utility
Matter Scheduled/Added to Calendar
Mon 09/26 1:39 PM
Matter Scheduled/Added to Calendar (Howard, Allyson) |
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| Thursday, September 08, 2022 | ||
| 15 | 15
answer
Answer to Complaint
Thu 09/08 7:04 PM
Answer to Complaint filed by J.M. Cook on behalf of Kasandra W. Herbert, K and H Advantages, The M.B.H. Special Needs Trust. (Cook, J.M.) |
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| Friday, September 02, 2022 | ||
| 14 | 14
order
Extend Time
Fri 09/02 3:53 PM
Order Granting Motion to Extend Time Guardian Ad Litem for Defendant, M.B.H, a minor Answer due by 11/7/2022. (Gibson, Aileen) |
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| Thursday, September 01, 2022 | ||
| 13 | 13
motion
Extend Time/Deadlines
Thu 09/01 12:08 PM
Motion to Extend Time to File Answer, filed by Jennifer K. Bennington on behalf of M.B.H., a minor . (Bennington, Jennifer) |
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| Monday, August 29, 2022 | ||
| 12 | 12
3
pgs
order
Order (Generic)
Mon 08/29 12:59 PM
Order Appointing Guardian Ad Litem. (Gibson, Aileen) |
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| Wednesday, August 24, 2022 | ||
| 11 | 11
audio
Wed 08/24 3:00 PM
PDF with attached Audio File. Court Date & Time [08/24/2022 11:02:41 AM]. File Size [ 4204 KB ]. Run Time [ 00:12:24 ]. (admin) |
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| Thursday, August 11, 2022 | ||
| 10 | 10
order
Status Conference (Set)
Thu 08/11 2:55 PM
Order Setting Status Conference Status hearing to be held on 8/24/2022 at 11:00 AM at Raleigh Courtroom. . (Howard, Allyson) |
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| 9 | 9
utility
Calendar - Schedule
Thu 08/11 11:35 AM
Note to Courtroom Deputy - Schedule Hearing Date (Gibson, Aileen) |
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| 8 | 8
order
Extend Time
Thu 08/11 11:03 AM
Order Granting Motion to Extend Time Answer due by 9/8/2022. (Gibson, Aileen) |
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| Tuesday, August 09, 2022 | ||
| 7 | 7
motion
Extend Time/Deadlines
Tue 08/09 3:10 PM
Motion to Extend Time to File Answer,Time to File Response,, Motion for Status Conference filed by J.M. Cook on behalf of Kasandra W. Herbert, K and H Advantages, The M.B.H. Special Needs Trust. (Cook, J.M.) |
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| Thursday, June 30, 2022 | ||
| 6 | 6
court
BNC Certificate Of Mailing - Order
Fri 07/01 12:33 AM
BNC Certificate Of Mailing - Order Notice Date 06/30/2022. (Admin.) |
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| Tuesday, June 28, 2022 | ||
| 5 | 5
1
pgs
order
Order (Generic)
Tue 06/28 2:53 PM
Order Extending Answer Deadline. (Felder-Campbell, Jade) |
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| Wednesday, June 15, 2022 | ||
| 4 | 4
cmp
Summons Service Executed
Wed 06/15 4:34 PM
Summons Service Executed on Kasandra W. Herbert 6/14/2022; K and H Advantages 6/14/2022; M.B.H., a minor 6/14/2022; The M.B.H. Special Needs Trust 6/14/2022. filed by George F. Sanderson III on behalf of Richard D. Sparkman. (Sanderson, George) |
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| Wednesday, June 08, 2022 | ||
| 3 | 3
misc
Document Filed Under Seal
Wed 06/08 4:14 PM
Document Filed Under Seal ( Rule 9037(f) Reference List for Complaint ) filed by George F. Sanderson III on behalf of Richard D. Sparkman. (Sanderson, George) |
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| 2 | 2
court
Summons Issued (auto)
Wed 06/08 3:59 PM
Summons Issued on The M.B.H. Special Needs Trust Answer Due 07/8/2022; Kasandra W. Herbert, in her capacity as trustee of The M.B.H. Special Needs Trust Answer Due 07/8/2022; M.B.H., a minor, in her capacity as beneficiary of The M.B.H. Special Needs Trust Answer Due 07/8/2022; K and H Advantages Answer Due 07/8/2022 (Sanderson, George) |
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| 1 | 1
cmp
Complaint
Wed 06/08 3:59 PM
Adversary case 22-00108 5. Complaint by Richard D. Sparkman against The M.B.H. Special Needs Trust, Kasandra W. Herbert, in her capacity as trustee of The M.B.H. Special Needs Trust, M.B.H., a minor, in her capacity as beneficiary of The M.B.H. Special Needs Trust, K and H Advantages (Fee Deferred) (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)) (Sanderson, George) |
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