Hasan v. Jim Graves & Associates, Inc. et al
Adversary Proceeding
Lead BK case is: 5:17-bk-02187
Lead BK case is: 5:17-bk-02187
| North Carolina Eastern Bankruptcy Court | |
| Chapter 11 | |
| Judge: | David M Warren |
| Case #: | 5:17-ap-00038 |
| Nature of Suit | 2 Bankruptcy - Other |
| Case Filed: | May 04, 2017 |
| Terminated: | Jan 18, 2018 |
| Last checked: never |
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Defendant
Jim Graves & Associates, Inc.
143 Meadowcroft Drive
Fayetteville, NC 28311 |
Represented By
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Defendant
Jim E. Graves
153 Meadowcroft Drive
Fayetteville, NC 28311 |
Represented By
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Defendant
Mae Ellen Graves
153 Meadowcroft Drive
Fayetteville, NC 28311 |
Represented By
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Defendant
McPhail Metal Structures, Inc.
1478 Carroll Store Road
Autryville, NC 28318 |
Represented By
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Defendant
William McPhail
1478 Carroll Store Road
Autryville, NC 28318 |
Represented By
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Plaintiff
Malakeh Hasan
361 Gillespie Street
Fayetteville, NC 28301 |
Represented By
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| Docket last updated: 1 hours ago |
| Thursday, January 18, 2018 | ||
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court
Close Adversary Case
Thu 01/18 7:44 AM
Adversary Case 5:17-ap-38 Closed (Gibson, Aileen) |
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| Friday, January 05, 2018 | ||
| 25 | 25
notice
Stipulation of Dismissal
Fri 01/05 9:25 AM
Stipulation of Dismissal filed by Joseph Zachary Frost on behalf of William McPhail, McPhail Metal Structures, Inc.. (Frost, Joseph) |
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| 24 | 24
notice
Stipulation of Dismissal
Fri 01/05 9:21 AM
Stipulation of Dismissal filed by Joseph Zachary Frost on behalf of Jim E. Graves, Mae Ellen Graves, Jim Graves & Associates, Inc.. (Frost, Joseph) |
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| Saturday, November 11, 2017 | ||
| 23 | 23
court
BNC Certificate Of Mailing - Order
Sun 11/12 1:01 AM
BNC Certificate Of Mailing - Order Notice Date 11/11/2017. (Admin.) |
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| Thursday, November 09, 2017 | ||
| 22 | 22
order
Amended Motion/Application
Thu 11/09 2:58 PM
Order Granting Amended Motion to Approve Compromise, Granting Amended Motion to Approve/Enforce Settlement Agreement (Gibson, Aileen) |
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| Tuesday, October 10, 2017 | ||
| 21 | 21
misc
Certificate of Service (Not for Summons)
Tue 10/10 4:46 PM
Certificate of Service filed by Trawick H Stubbs Jr. on behalf of Jim Graves & Associates, Inc. . (Stubbs, Trawick) |
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| 20 | 20
motion
Amended/Amendment to Motion/Application
Tue 10/10 12:41 PM
Amended/Amendment to Motion/Application filed by Joseph Zachary Frost on behalf of Jim E. Graves, Mae Ellen Graves . (Frost, Joseph) |
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| Wednesday, September 20, 2017 | ||
| 19 | 19
misc
Certificate of Service (Not for Summons)
Wed 09/20 4:54 PM
Certificate of Service filed by Trawick H Stubbs Jr. on behalf of Jim Graves & Associates, Inc. . (Stubbs, Trawick) |
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| 18 | 18
motion
Compromise
Wed 09/20 12:59 PM
Motion to Approve Compromise With Malakeh Hasan, Motion to Approve/Enforce Settlement Agreement - filed by Daniel G. Katzenbach, Joseph Zachary Frost on behalf of Jim E. Graves, Mae Ellen Graves, Jim Graves & Associates, Inc. . (Frost, Joseph) |
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| Monday, September 11, 2017 | ||
| 17 | 17
audio
Mon 09/11 3:20 PM
PDF with attached Audio File. Court Date & Time [ 9/11/2017 3:07:12 PM ]. File Size [ 2968 KB ]. Run Time [ 00:08:15 ]. (STATUS CONFERENCE). (admin) |
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| Monday, August 14, 2017 | ||
| 16 | 16
order
Status Conference (Continued)
Mon 08/14 10:50 AM
Order Continuing Status Conference . Status hearing to be held on 9/11/2017 at 03:00 PM at Raleigh Courtroom (3rd Floor). (Donleycott, Sarah) |
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| 15 | 15
audio
Mon 08/14 10:40 AM
PDF with attached Audio File. Court Date & Time [ 8/14/2017 9:30:47 AM ]. File Size [ 2348 KB ]. Run Time [ 00:06:31 ]. (STATUS CONFERENCE). (admin) |
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| Friday, July 28, 2017 | ||
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utility
Terminate Deadline (Public)
Fri 07/28 10:41 AM
Deadline(s) Terminated. Amended Certificate Of Service Filed. (Gibson, Aileen) |
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| Thursday, July 27, 2017 | ||
| 14 | 14
misc
Certificate of Service (Not for Summons)
Thu 07/27 3:04 PM
Amended Certificate of Service filed by Joseph Zachary Frost on behalf of Jim Graves & Associates, Inc. . (Frost, Joseph) |
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| 13 | 13
court
Deficiency Notice - Document (AP)
Thu 07/27 6:50 AM
DEFICIENCY NOTICE to Joseph Frost. The referenced document has been filed; however, it is deficient as follows: Service on the defendant is at an address different than the court records (McPhail Metal Structures, Inc. and William McPhail Should Be Served Individually On Addresses On Docket). Upon completion of proper service, a certificate of service should immediately be filed with the court. 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 8/7/2017. (Gibson, Aileen) |
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| Monday, July 24, 2017 | ||
| 12 | 12
answer|cmp|cmp
Answer to Complaint|Counterclaim|Crossclaim
Mon 07/24 3:51 PM
Answer to Complaint, Motion to Dismiss, Counterclaim by Jim E. Graves, Mae Ellen Graves, Jim Graves & Associates, Inc. against Razzaq, LLC, Malakeh Hasan, Crossclaim by Jim E. Graves, Mae Ellen Graves, Jim Graves & Associates, Inc. against William McPhail, McPhail Metal Structures, Inc. filed by Joseph Zachary Frost, Daniel G. Katzenbach on behalf of Jim E. Graves, Mae Ellen Graves, Jim Graves & Associates, Inc..(Katzenbach, Daniel) |
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Att: 1
Exhibit
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| Monday, July 03, 2017 | ||
| 11 | 11
order
Status Conference (Continued)
Mon 07/03 6:39 AM
Order Continuing Status Conference . Status hearing to be held on 8/14/2017 at 09:30 AM at Telephone Conference/Judge Warren. (Donleycott, Sarah) |
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utility
Calendar - Reschedule
Mon 07/03 6:37 AM
Note to Courtroom Deputy - Reschedule Hearing Date - Other- Time extended (Donleycott, Sarah) |
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| Friday, June 30, 2017 | ||
| 10 | 10
order
Extend Time
Fri 06/30 3:39 PM
Order Granting Motion to Extend Time Answer due by 7/24/2017. (Gibson, Aileen) |
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| Wednesday, June 28, 2017 | ||
| 9 | 9
motion
Extend Time/Deadlines
Wed 06/28 10:40 AM
Second Motion to Extend Time to File Answer, filed by Joseph Zachary Frost on behalf of Jim E. Graves, Mae Ellen Graves, Jim Graves & Associates, Inc. . (Frost, Joseph) |
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| Thursday, June 15, 2017 | ||
| 8 | 8
misc
Notice of Appearance
Thu 06/15 12:13 PM
Notice of Appearance filed by Daniel G. Katzenbach on behalf of Jim E. Graves, Mae Ellen Graves, Jim Graves & Associates, Inc.. (Katzenbach, Daniel) |
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| Thursday, June 08, 2017 | ||
| 7 | 7
court
BNC Certificate Of Mailing - PDF Document
Fri 06/09 1:16 AM
BNC Certificate Of Mailing - PDF Document Notice Date 06/08/2017. (Admin.) |
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| Wednesday, June 07, 2017 | ||
| 6 | 6
order
Status Conference (Continued)
Wed 06/07 11:21 AM
Order Continuing Status Conference . Status hearing to be held on 7/17/2017 at 09:30 AM at Telephone Conference/Judge Warren. (Moell, Anne) |
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| Tuesday, June 06, 2017 | ||
| 5 | 5
order
Extend Time
Tue 06/06 2:10 PM
Order Granting Motion to Extend Time Answer due by 7/3/2017. (Gibson, Aileen) |
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utility
Calendar - Reschedule
Tue 06/06 2:12 PM
Note to Courtroom Deputy - Reschedule Hearing Date For 30 Days- Other- Order Entered Allowing Extension Of Time To File An Answer (Gibson, Aileen) |
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| Thursday, June 01, 2017 | ||
| 4 | 4
motion
Extend Time/Deadlines
Thu 06/01 2:57 PM
Agreed Motion to Extend Time to File Answer, filed by Joseph Zachary Frost on behalf of Jim E. Graves, Mae Ellen Graves, Jim Graves & Associates, Inc. . (Frost, Joseph) |
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| Wednesday, May 31, 2017 | ||
| 3 | 3
order
Status Conference (Set)
Wed 05/31 3:51 PM
Order Setting Status Conference . Status hearing to be held on 6/19/2017 at 10:30 AM at Telephone Conference/Judge Warren. (Moell, Anne) |
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| 2 | 2
utility
Matter Scheduled/Added to Calendar
Wed 05/31 3:47 PM
Matter Scheduled/Added to Calendar (Moell, Anne) |
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| Thursday, May 04, 2017 | ||
| 1 | 1
cmp
Notice of Removal
Thu 05/04 2:11 PM
Adversary case 17-00038 5. Notice of Removal (Fee Paid) Defendant Jim Graves & Associates, Inc., Jim E. Graves, Mae Ellen Graves, McPhail Metal Structures, Inc., William McPhail (02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))) (Frost, Joseph) |
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