Adversary Proceeding
Lead BK case is: 3:15-bk-31094

North Carolina Western Bankruptcy Court
Chapter 7
Judge:J Craig Whitley
Case #: 3:15-ap-03176
Nature of Suit14 Bankruptcy - Recovery of money/property - other
Case Filed:Dec 22, 2015
Terminated:May 19, 2016
Last checked: never
Defendant
AT&T Corporation
Represented By
AT&T Corporation
contact info
Defendant
Diversified Consultants, Inc.
Represented By
Diversified Consultants, Inc.
contact info
Interested Party
Langdon M. Cooper
P. O. Box 488
Gastonia, NC 28053
Plaintiff
Dolly Louise Moffitt
Represented By
J. Baron Groshon
J. Baron Groshon, P.A.
contact info


Docket last updated: 9 hours ago
Thursday, May 19, 2016
utility Close Case Thu 05/19 11:49 AM
Adversary Proceeding Closed. (ea)
Related: [-]
Wednesday, May 18, 2016
18 18 notice Dismissal After Settlement Wed 05/18 1:45 PM
Notice of Dismissal of Adversary After Settlement filed by J. Baron Groshon on behalf of Dolly Louise Moffitt. (Groshon, J.)
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Friday, March 04, 2016
14 14 motion Withdraw as Attorney Fri 03/04 10:48 AM
Motion to Withdraw as Attorney filed by Matthew K Lilly on behalf of Diversified Consultants, Inc.. (Lilly, Matthew)
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Att: 1 Proposed Order
13 13 motion Withdraw as Attorney Fri 03/04 10:36 AM
Motion to Withdraw as Attorney filed by Matthew K Lilly on behalf of AT&T Corporation. (Lilly, Matthew)
Related: [-]
Att: 1 Proposed Order
12 12 notice Request for Notice/Appearance Fri 03/04 10:30 AM
Notice of Appearance and Request for Notice Virginia Marie Wooten and Virginia Marie Wooten for AT&T Corporation filed by Virginia Marie Wooten on behalf of Diversified Consultants, Inc.. (Wooten, Virginia)
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Tuesday, February 23, 2016
11 11 order Initial Pre-Trial Order Tue 02/23 4:11 PM
Court Initial Pre-Trial Order Discovery due by 5/23/2016. (ea)
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Monday, February 22, 2016
10 10 misc Corporate Ownership Statement Mon 02/22 3:34 PM
Corporate Ownership Statement filed by Matthew K Lilly on behalf of Diversified Consultants, Inc.. (Lilly, Matthew)
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9 9 misc Corporate Ownership Statement Mon 02/22 3:33 PM
Corporate Ownership Statement filed by Matthew K Lilly on behalf of AT&T Corporation. (Lilly, Matthew)
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8 8 answer Answer Mon 02/22 3:32 PM
Answer to Complaint Related [+] Filed by Matthew K Lilly on behalf of AT&T Corporation. (Lilly, Matthew)
Related: [-] 1 Complaint filed by Plaintiff Dolly Louise Moffitt
Thursday, February 04, 2016
7 7 answer Answer Thu 02/04 4:23 PM
Answer to Complaint Related [+] Filed by Matthew K Lilly on behalf of Diversified Consultants, Inc.. (Lilly, Matthew)
Related: [-] 1 Complaint filed by Plaintiff Dolly Louise Moffitt
Friday, January 22, 2016
6 6 order Extend Fri 01/22 8:04 AM
Order Granting Motion To Extend Time to File Answer by Diversified Consultants, Inc. Answer Due 2/4/2016 Related [+] (ea)
Related: [-] 4
Thursday, January 21, 2016
4 4 motion Extend Thu 01/21 3:48 PM
Motion to Extend Time to File Answer. filed by Matthew K Lilly on behalf of Diversified Consultants, Inc.. (Lilly, Matthew)
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3 3 notice Request for Notice/Appearance Thu 01/21 3:46 PM
Notice of Appearance and Request for Notice Matthew K Lilly and Matthew K Lilly for Diversified Consultants, Inc. filed by Matthew K Lilly on behalf of Diversified Consultants, Inc.. (Lilly, Matthew)
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Tuesday, December 22, 2015
2 2 court Summons Issued Tue 12/22 3:08 PM
Summons Issued on AT&T Corporation Answer Due 01/21/2016; Diversified Consultants, Inc. Answer Due 01/21/2016. (bjs)
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1 1 cmp Complaint (fee) Tue 12/22 1:58 PM
Adversary case 15-03176 Complaint 14 by Dolly Louise Moffitt against AT&T Corporation, Diversified Consultants, Inc. -. Pre-Trial Order due by 04/20/2016. (Groshon, J.)
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Att: 1 Appendix Letter to Creditor
Att: 2 Appendix Notice of Bankruptcy
Att: 3 Appendix Demand for Payment
Att: 4 Appendix Letter to Creditor
Att: 5 Appendix Discharge of Debtor
Att: 6 Appendix Demand for Payment