Board of Directors of Wilmington Education Organiz v. Gilles
Adversary Proceeding
Lead BK case is: 5:22-bk-00816
Lead BK case is: 5:22-bk-00816
| North Carolina Eastern Bankruptcy Court | |
| Chapter 13 | |
| Judge: | David M Warren |
| Case #: | 5:22-ap-00116 |
| Nature of Suit | 67 Bankruptcy - Dischargeability - §523(a)(4), fraud as fiduciary, embezzlement, larceny |
| Case Filed: | Aug 10, 2022 |
| Terminated: | Oct 11, 2023 |
| Last checked: never |
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Defendant
Shandra Dawn Gilles
121 Palm Cottage Dr.
Hampstead, NC 28443 |
Represented By
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Plaintiff
Board of Directors of Wilmington Education Organization
1135 Pandion Drive
Wilmington, NC 28411 |
Represented By
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Plaintiff
Wilmington Education Organization d/b/a American Leadership Academy-Coastal
1135 Pandion Drive
Wilmington, NC 28411 |
Represented By
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Plaintiff
American Leadership Academy Coastal
1135 Pandion Drive
Wilmington, NC 28411 |
Represented By
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Plaintiff
ALA Coastal
1135 Pandion Drive
Wilmington, NC 28411 |
Represented By
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| Docket last updated: 05/01/2025 1:09 PM EDT |
| Wednesday, October 11, 2023 | ||
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court
Close Adversary Case
Wed 10/11 3:45 PM
Adversary Case 5:22-ap-116 Closed (Crossman, Ahronda) |
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utility
Calendar - Remove
Wed 10/11 3:56 PM
Note to Courtroom Deputy - Remove from Calendar - Other- Case closed (Crossman, Ahronda) |
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| Tuesday, October 10, 2023 | ||
| 25 | 25
notice
Stipulation of Dismissal
Tue 10/10 2:58 PM
Stipulation of Dismissal filed by Patrick M. Mincey on behalf of ALA Coastal, American Leadership Academy Coastal, Board of Directors of Wilmington Education Organization, Wilmington Education Organization d/b/a American Leadership Academy-Coastal. (Mincey, Patrick) |
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| Friday, September 29, 2023 | ||
| 24 | 24
order
Status Conference (Set)
Fri 09/29 11:09 AM
Order Setting Status Conference. Status hearing to be held on 10/26/2023 at 10:30 AM at Wilmington Courtroom (New). (Donleycott, Sarah) |
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| 23 | 23
utility
Matter Scheduled/Added to Calendar
Fri 09/29 11:07 AM
Matter Scheduled/Added to Calendar Status Conference (Donleycott, Sarah) |
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| Sunday, January 01, 2023 | ||
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utility
Note - CA Assignment (Public)
Sun 01/01 10:11 PM
NOTE: Case manager assigned to case is Ahronda Crossman (Gurgone, Christy) |
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| Friday, December 16, 2022 | ||
| 22 | 22
order
Stay
Fri 12/16 12:12 PM
Order Granting Motion to Stay (Harris, Donna) |
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| Wednesday, December 14, 2022 | ||
| 21 | 21
motion
Stay
Wed 12/14 2:18 PM
Joint Motion to Stay filed by Stephen Bell, Ryan Lee Bostic, Vince Eisinger, Melanie A Huffines, Patrick M. Mincey on behalf of ALA Coastal, American Leadership Academy Coastal, Board of Directors of Wilmington Education Organization, Wilmington Education Organization d/b/a American Leadership Academy-Coastal. (Mincey, Patrick) |
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| Wednesday, November 23, 2022 | ||
| 20 | 20
misc
Notice of Appearance
Wed 11/23 4:48 PM
Notice of Appearance filed by Melanie A Huffines on behalf of ALA Coastal, American Leadership Academy Coastal, Board of Directors of Wilmington Education Organization, Wilmington Education Organization d/b/a American Leadership Academy-Coastal. (Huffines, Melanie) |
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| Wednesday, November 16, 2022 | ||
| 19 | 19
order
Directing Filing of Joint Report
Wed 11/16 8:31 AM
Order Directing Parties to File Joint Report Pre-Conference Report due by 12/16/2022. . (Donleycott, Sarah) |
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| Tuesday, November 15, 2022 | ||
| 18 | 18
utility
Calendar - Schedule
Tue 11/15 12:29 PM
Note to Courtroom Deputy - Schedule Hearing Date Preliminary Pretrial Conference (Harris, Donna) |
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| Monday, November 14, 2022 | ||
| 17 | 17
answer
Answer to Complaint
Mon 11/14 3:43 PM
Answer to Complaint filed by Christopher T. Vonderau on behalf of Shandra Dawn Gilles. (Vonderau, Christopher) |
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| Monday, October 24, 2022 | ||
| 16 | 16
misc
Notice of Appearance
Mon 10/24 5:20 PM
Notice of Appearance filed by Ryan Lee Bostic on behalf of ALA Coastal, American Leadership Academy Coastal, Board of Directors of Wilmington Education Organization, Wilmington Education Organization d/b/a American Leadership Academy-Coastal. (Bostic, Ryan) |
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| Monday, October 17, 2022 | ||
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utility
Terminate Deadline (Public)
Mon 10/17 12:54 PM
Deadline(s) Terminated. Answer deadline update (Harris, Donna) |
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| Thursday, October 06, 2022 | ||
| 15 | 15
order
Extend Time
Thu 10/06 7:14 AM
Order Granting Motion to Extend Time Answer due by 10/14/2022. (Harris, Donna) |
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| Wednesday, October 05, 2022 | ||
| 14 | 14
court
Deficiency Notice - Attorney (AP)
Wed 10/05 7:29 AM
DEFICIENCY NOTICE to Christopher T. Vonderau. The referenced document has been filed; however, it is deficient as follows: An order granting the relief requested was not submitted as required by Local Rule 5005-4(4). 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 10/17/2022. (Harris, Donna) |
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| Tuesday, October 04, 2022 | ||
| 13 | 13
motion
Extend Time/Deadlines
Tue 10/04 1:47 PM
Motion to Extend Time to File Answer, filed by Christopher T. Vonderau on behalf of Shandra Dawn Gilles . (Vonderau, Christopher) |
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| Thursday, September 22, 2022 | ||
| 12 | 12
cmp
Summons Service Executed
Thu 09/22 11:45 AM
Summons Service Executed on Shandra Dawn Gilles 9/13/2022. filed by Vince Eisinger on behalf of ALA Coastal ; American Leadership Academy Coastal ; Board of Directors of Wilmington Education Organization ; Wilmington Education Organization d/b/a American Leadership Academy-Coastal. (Eisinger, Vince) |
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| Monday, September 12, 2022 | ||
| 11 | 11
order
Amended Motion/Application
Mon 09/12 4:17 PM
Order Granting Motion Answer due by 10/11/2022. (Harris, Donna) |
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| 10 | 10
court
Summons Reissued
Mon 09/12 1:29 PM
Summons Reissued on Shandra Dawn Gilles Date Issued 9/12/2022, Answer Due 10/12/2022 (Harris, Donna) |
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| Friday, September 09, 2022 | ||
| 9 | 9
court
Deficiency Notice - Attorney (AP)
Fri 09/09 3:48 PM
DEFICIENCY NOTICE to Patrick Mincey. 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 9/19/2022. (Harris, Donna) |
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| 8 | 8
motion
Amended/Amendment to Motion/Application
Fri 09/09 3:36 PM
Amended/Amendment to Motion/Application filed by Christopher T. Vonderau on behalf of Shandra Dawn Gilles . (Vonderau, Christopher) |
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| 7 | 7
motion
Extend Time/Deadlines
Fri 09/09 2:42 PM
Motion to Extend Time to File Answer, filed by Christopher T. Vonderau on behalf of Shandra Dawn Gilles. (Vonderau, Christopher) **Amended by docket entry8 .** Modified on 9/12/2022 (Harris, Donna) |
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| Tuesday, August 23, 2022 | ||
| 6 | 6
misc
Notice of Appearance
Tue 08/23 4:30 PM
Notice of Appearance filed by Christopher T. Vonderau on behalf of Shandra Dawn Gilles. (Vonderau, Christopher) |
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| Monday, August 22, 2022 | ||
| 5 | 5
misc
Notice of Appearance
Mon 08/22 12:29 PM
Notice of Appearance filed by Vince Eisinger on behalf of ALA Coastal, American Leadership Academy Coastal, Board of Directors of Wilmington Education Organization, Wilmington Education Organization d/b/a American Leadership Academy-Coastal. (Eisinger, Vince) |
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| 4 | 4
misc
Notice of Appearance
Mon 08/22 12:27 PM
Notice of Appearance filed by Stephen Bell on behalf of ALA Coastal, American Leadership Academy Coastal, Board of Directors of Wilmington Education Organization, Wilmington Education Organization d/b/a American Leadership Academy-Coastal. (Bell, Stephen) |
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| Wednesday, August 10, 2022 | ||
| 3 | 3
admis
Client Disclosure Statement
Wed 08/10 2:37 PM
Client Disclosure Statement filed by Patrick M. Mincey on behalf of ALA Coastal, American Leadership Academy Coastal, Wilmington Education Organization d/b/a American Leadership Academy-Coastal. (Mincey, Patrick) |
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| 2 | 2
court
Summons Issued (auto)
Wed 08/10 2:22 PM
Summons Issued on Shandra Dawn Gilles Answer Due 09/9/2022 (Mincey, Patrick) |
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| 1 | 1
cmp
Complaint
Wed 08/10 2:22 PM
Adversary case 22-00116 5. Complaint by Board of Directors of Wilmington Education Organization, Wilmington Education Organization d/b/a American Leadership Academy-Coastal, American Leadership Academy Coastal, ALA Coastal against Shandra Dawn Gilles (Fee Paid) (67 (Dischargeability - 523(a)(4), fraud as fiduciary, embezzlement, larceny)) (Mincey, Patrick) |
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