Capitol Indemnity Corporation et al v. Tri-City Service LLC

Adversary Proceeding
Lead BK case is: 5:24-bk-04063

North Carolina Eastern Bankruptcy Court
Chapter 11
Judge:Pamela W Mcafee
Case #: 5:25-ap-00039
Nature of Suit62 Bankruptcy - Dischargeability - §523(a)(2), false pretenses, false representation, actual fraud
Case Filed:Feb 14, 2025
Last checked: never
Defendant
Tri-City Service LLC
1411 Diggs Drive, Suite G
Raleigh, NC 27603
Represented By
Tri-City Service LLC
contact info
Plaintiff
Capitol Indemnity Corporation
1600 Aspen Commons Suite 300
Middleton, WI 53562
Represented By
David A. Harris
Bovis, Kyle, Burch & Medlin, LLC
contact info
Plaintiff
The Gray Insurance Company
1625 West Causeway Approach
Mandeville, LA 70471
Represented By
David A. Harris
Bovis, Kyle, Burch & Medlin, LLC
contact info


Docket last updated: 05/26/2025 1:08 PM EDT
Tuesday, May 20, 2025
15 15 order Scheduling Order Tue 05/20 2:08 PM
Scheduling Order. Rule 26(a)(1) Disclosures due: N/A. Rule 26(a)(2) Disclosures due: 10/17/2025. Discovery due: 12/31/2025. Amendment(s) due by 10/17/2025. Motions due by 12/31/2025. Final Pre-Trial Conference set for 1/15/2026 at 10:00 AM at Telephone Conference/Judge McAfee. Pretrial Order due by 1/12/2026. Trial date set for 1/21/2026 at 10:30 AM at Raleigh Courtroom. . (Donnery, Erin)
Related: [-]
14 14 order Consolidate Tue 05/20 9:34 AM
Order Granting Motion to Consolidate on Case 5:2025-ap-39-PWM Related [+] (parker, roxanne)
Related: [-] 12
utility Matter Scheduled/Added to Calendar Tue 05/20 2:15 PM
Matter Scheduled/Added to Calendar 1/15/2026 FPTC, 1/21/2026 Trial Related [+] (Donnery, Erin)
Related: [-] ument no.1 Complaint filed by Plaintiff The Gray Insurance Company, Plaintiff Capitol Indemnity Corporation,9 Answer to Complaint filed by Defendant Tri-City Service LLC,13 Pre-Conference Report filed by Plaintiff The Gray Insurance Company, Plaintiff Capitol Indemnity Corporation,15 Scheduling Order
Friday, May 16, 2025
13 13 admis Pre-Conference Report Fri 05/16 2:10 PM
Pre-Conference Report filed by David A. Harris on behalf of Capitol Indemnity Corporation, The Gray Insurance Company Related [+]. (Harris, David)
Related: [-] 10 Order Directing Parties to File Joint Report
12 12 motion Approve Consent Order Fri 05/16 1:59 PM
Joint Motion to Approve Consent Order - To Consolidate Adversary Proceedings filed by David A. Harris on behalf of Capitol Indemnity Corporation, The Gray Insurance Company. (Harris, David)
Related: [-]
Wednesday, April 23, 2025
11 11 misc Notice of Appearance Wed 04/23 3:19 PM
Notice of Appearance filed by Richard Glenn III on behalf of Capitol Indemnity Corporation, The Gray Insurance Company. (Glenn, Richard)
Related: [-]
10 10 order Directing Filing of Joint Report Wed 04/23 12:48 PM
Order Directing Parties to File Joint Report Pre-Conference Report due by 5/23/2025. . (Donnery, Erin)
Related: [-]
Tuesday, April 22, 2025
utility Calendar - Schedule Tue 04/22 10:41 AM
Note to Courtroom Deputy - Schedule Hearing Date Preliminary Pre-Trial Conference (parker, roxanne)
Related: [-]
Monday, April 21, 2025
9 9 answer Answer to Complaint Mon 04/21 4:36 PM
Answer to Complaint filed by Lydia C. Stoney on behalf of Tri-City Service LLC. (Stoney, Lydia)
Related: [-]
Wednesday, March 12, 2025
8 8 order Extend Time Wed 03/12 10:25 AM
Order Granting Motion to Extend Time Related [+] Answer due by 4/21/2025. (parker, roxanne)
Related: [-] 7
Monday, March 10, 2025
7 7 motion Extend Time/Deadlines Mon 03/10 3:23 PM
Motion to Extend Time to File Answer, filed by Lydia C. Stoney on behalf of Tri-City Service LLC. (Stoney, Lydia)
Related: [-]
Thursday, February 20, 2025
6 6 misc Notice of Appearance Thu 02/20 11:04 AM
Notice of Appearance filed by Lydia C. Stoney on behalf of Tri-City Service LLC. (Stoney, Lydia)
Related: [-]
5 5 misc Notice of Appearance Thu 02/20 11:02 AM
Notice of Appearance filed by Jason L. Hendren on behalf of Tri-City Service LLC. (Hendren, Jason)
Related: [-]
Friday, February 14, 2025
4 4 misc Corporate Ownership Statement Fri 02/14 1:53 PM
Corporate Ownership Statement filed by David A. Harris on behalf of The Gray Insurance Company. (Harris, David)
Related: [-]
3 3 misc Corporate Ownership Statement Fri 02/14 1:52 PM
Corporate Ownership Statement filed by David A. Harris on behalf of Capitol Indemnity Corporation. (Harris, David)
Related: [-]
2 2 court Summons Issued (auto) Fri 02/14 1:45 PM
Summons Issued on Tri-City Service LLC Answer Due 03/17/2025 (Harris, David)
Related: [-]
1 1 cmp Complaint Fri 02/14 1:45 PM
Adversary case 25-00039 5. Complaint by Capitol Indemnity Corporation, The Gray Insurance Company against Tri-City Service LLC (Fee Paid) (62 (Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud)) (Harris, David)
Related: [-]