Bircher III, Trustee v. Titan Retirement Advisors, LLC
Adversary Proceeding
Lead BK case is: 5:23-bk-00998
Lead BK case is: 5:23-bk-00998
| North Carolina Eastern Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Joseph N Callaway |
| Case #: | 5:24-ap-00137 |
| Nature of Suit | 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Dec 13, 2024 |
| Last checked: never |
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Defendant
Titan Retirement Advisors, LLC
5757 Fluellen Oaks Lane Suite 601
Flushear, TX 77441 |
Represented By
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Plaintiff
John C. Bircher III, Trustee
Davis Hartman Wright, PLLC 209 Pollock Street
New Bern, NC 28560 |
Represented By
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| Docket last updated: 4 hours ago |
| Thursday, April 03, 2025 | ||
| 13 | 13
order
Scheduling Order
Thu 04/03 1:40 PM
Pretrial Scheduling Order. Final Pre-Trial Conference set for 10/30/2025 at 01:00 PM at Greenville Courtroom (New). Pretrial Order due by 10/28/2025. Trial date set for 11/6/2025 at 10:00 AM at Greenville Courtroom (New). (Angel, Sharon) |
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| Tuesday, April 01, 2025 | ||
| 12 | 12
order
Preliminary Pre-Trial Conference
Tue 04/01 3:06 PM
Amended Order Setting Preliminary Pre-Trial Conference. Preliminary Pre-Trial Conference set for 4/3/2025 at 11:30 AM at Telephone Conference/Judge Callaway. (Angel, Sharon) |
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| Wednesday, March 12, 2025 | ||
| 11 | 11
order
Preliminary Pre-Trial Conference
Wed 03/12 9:41 AM
Order Setting Preliminary Pre-Trial Conference. Preliminary Pre-Trial Conference set for 4/3/2025 at 11:30 AM at Greenville Courtroom (New). (Angel, Sharon) |
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| Tuesday, March 11, 2025 | ||
| 10 | 10
admis
Pre-Conference Report
Tue 03/11 10:34 AM
Pre-Conference Report filed by Joseph Zachary Frost, Lydia C. Stoney on behalf of John C. Bircher III, Trustee, Titan Retirement Advisors, LLC . (Stoney, Lydia) |
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| Wednesday, February 12, 2025 | ||
| 9 | 9
court
BNC Certificate Of Mailing - Order
Thu 02/13 12:36 AM
BNC Certificate Of Mailing - Order Notice Date 02/12/2025. (Admin.) |
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| Monday, February 10, 2025 | ||
| 8 | 8
order
Directing Filing of Joint Report
Mon 02/10 12:39 PM
Order Directing Parties to File Joint Report. Pre-Conference Report due by 3/12/2025. (Angel, Sharon) |
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utility
Calendar - Schedule
Mon 02/10 12:06 PM
Note to Courtroom Deputy - Schedule Hearing Date Preliminary Pre-Trial Conference (Gibson, Aileen) |
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| Friday, February 07, 2025 | ||
| 7 | 7
answer
Answer to Complaint
Fri 02/07 3:11 PM
Answer to Complaint filed by Lydia C. Stoney on behalf of Titan Retirement Advisors, LLC. (Stoney, Lydia) |
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| Friday, January 31, 2025 | ||
| 6 | 6
misc
Notice of Appearance
Fri 01/31 12:42 PM
Notice of Appearance filed by Lydia C. Stoney on behalf of Titan Retirement Advisors, LLC. (Stoney, Lydia) |
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| Sunday, January 19, 2025 | ||
| 5 | 5
court
BNC Certificate Of Mailing - Order
Mon 01/20 12:33 AM
BNC Certificate Of Mailing - Order Notice Date 01/19/2025. (Admin.) |
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| Friday, January 17, 2025 | ||
| 4 | 4
order
Directing Plaintiff to Proceed
Fri 01/17 4:07 PM
Order Directing Plaintiff to Proceed After Failure to Answer Due by 2/10/2025. (Gibson, Aileen) |
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| Friday, December 27, 2024 | ||
| 3 | 3
misc
Affidavit
Fri 12/27 11:46 AM
Affidavit of Service filed by Joseph Zachary Frost on behalf of John C. Bircher III, Trustee . (Frost, Joseph) |
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| Monday, December 16, 2024 | ||
| 2 | 2
court
Summons Issued
Mon 12/16 9:31 AM
Summons Issued on Titan Retirement Advisors, LLC Answer Due 1/15/2025. (Gibson, Aileen) |
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| Friday, December 13, 2024 | ||
| 1 | 1
cmp
Complaint
Fri 12/13 4:12 PM
Adversary case 24-00137 5. Complaint by John C. Bircher, III, Chapter 7 Trustee for Covenant Solar Tech, LLC against Titan Retirement Advisors, LLC (Fee Deferred) (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)) (Frost, Joseph) |
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Att: 1
Exhibits A & B
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