Bircher III, Trustee v. Ally Bank
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 #: | 5:25-ap-00053 |
| Nature of Suit | 2 Bankruptcy - Other 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer |
| Case Filed: | Mar 24, 2025 |
| Last checked: never |
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Defendant
Ally Bank
200 West Civic Center Drive
Sandy, UT 84070 |
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 |
| Friday, April 25, 2025 | ||
| 5 | 5
order
Extend Time
Fri 04/25 10:25 AM
Order Granting Motion to Extend Time Answer due by 5/23/2025. (Gibson, Aileen) |
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| Thursday, April 24, 2025 | ||
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utility
Terminate Deadline (Public)
Thu 04/24 9:02 AM
Deadline(s) Terminated. Revised Proposed Order Received. (Gibson, Aileen) |
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| Tuesday, April 22, 2025 | ||
| 4 | 4
court
Deficiency Notice - Attorney (BK)
Tue 04/22 8:12 AM
DEFICIENCY NOTICE to Pamela Keenan. The referenced document has been filed; however, it is deficient as follows: The order uploaded is incorrect, illegible or improperly formatted (The order does not have a 3" top margin.). 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 5/2/2025. (Gibson, Aileen) |
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| Monday, April 21, 2025 | ||
| 3 | 3
motion
Extend Time/Deadlines
Mon 04/21 4:56 PM
Ex Parte Motion to Extend Time to File Answer, filed by Pamela P. Keenan on behalf of Ally Bank. (Keenan, Pamela) |
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| Monday, March 24, 2025 | ||
| 2 | 2
court
Summons Issued (auto)
Mon 03/24 1:30 PM
Summons Issued on Ally Bank Answer Due 04/23/2025 (Frost, Joseph) |
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| 1 | 1
cmp
Complaint
Mon 03/24 1:30 PM
Adversary case 25-00053 5. Complaint by John C. Bircher, III, Chapter 7 Trustee for Covenant Solar Tech, LLC against Ally Bank (Fee Deferred) (13 (Recovery of money/property - 548 fraudulent transfer)),(02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))) (Frost, Joseph) |
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Att: 1
Exhibit 1 - List of Constructively Fraudulent Transfers
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