Allman, III v. ALKU Technologies, LLC

Adversary Proceeding
Lead BK case is: 6:18-bk-50945

North Carolina Middle Bankruptcy Court
Chapter 7
Judge:Lena M James
Case #: 6:20-ap-06011
Nature of Suit12 Bankruptcy - Recovery of money/property - §547 preference
13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer
14 Bankruptcy - Recovery of money/property - other
Case Filed:Feb 18, 2020
Terminated:Apr 03, 2020
Last checked: never
Bankruptcy Administrator
William P. Miller
Bankruptcy Administrator 101 South Edgeworth Street
Greensboro, NC 27401
Defendant
ALKU Technologies, LLC
200 Brickstone Square Suite 503
Andover, MA 01810
Represented By
ALKU Technologies, LLC
contact info
Plaintiff
C. Edwin Allman, III, Chapter 7 Trustee of Ei, LLC
P.O. Drawer 5129
Winston-Salem, NC 27133
Represented By
Nicholas C. Brown
Ask, LLP
contact info


Docket last updated: 9 hours ago
Friday, April 03, 2020
utility Disposition of Adversary Fri 04/03 11:36 AM
Disposition of Adversary 6:20-ap-6011 (Ragan, H.)
Related: [-]
court Close Adversary Case Fri 04/03 11:40 AM
Adversary Case 6:20-ap-6011 Closed (Ragan, H.)
Related: [-]
Monday, March 16, 2020
6 6 notice Notice of Voluntary Dismissal Mon 03/16 12:51 PM
Notice of Voluntary Dismissal of Adversary Proceeding Filed by Plaintiff C. Edwin Allman III.(Brown, Nicholas)
Related: [-]
Att: 1 Certificate of Service
Wednesday, February 26, 2020
5 5 cmp Summons Service Executed Wed 02/26 7:50 PM
Summons Service Executed on ALKU Technologies, LLC 2/26/2020 . Related [+]. (Brown, Nicholas)
Related: [-] 4 Summons Issued on ALKU Technologies, LLC Date Issued 2/21/2020, Answer Due 3/22/2020 Scheduling Memorandum Due: 4/22/20 Summons service due 2/28/2020. (Ragan, H.)
Friday, February 21, 2020
4 4 court Summons Issued Fri 02/21 8:21 AM
Summons Issued on ALKU Technologies, LLC Date Issued 2/21/2020, Answer Due 3/22/2020 Scheduling Memorandum Due: 4/22/20 Summons service due 2/28/2020. (Ragan, H.)
Related: [-]
court Hearing Set (Other) Fri 02/21 8:21 AM
Pre-Trial Hearing Set Related [+] Pre-Trial Hearing scheduled 4/29/2020 at 02:00 PM at Courtroom, Winston-Salem. (Ragan, H.)
Related: [-] 3 Amended Complaint filed by Plaintiff C. Edwin Allman
Thursday, February 20, 2020
3 3 misc Amended Complaint Thu 02/20 3:46 PM
Amended Complaint Related [+]. (Brown, Nicholas)
Related: [-] 1 Adversary case 20-06011 12 (Recovery of money/property - 547 preference) 13 (Recovery of money/property - 548 fraudulent transfer) 14 (Recovery of money/property - other) : Complaint by C. Edwin Allman III against ALKU Technologies, LLC Fee Amount $350. (Attachments: # 1 Exhibit A) filed by Plaintiff C. Edwin Allman
Att: 1 Exhibit A
crditcrd none Thu 02/20 3:36 PM
Receipt of filing fee for Complaint 20-06011 [cmp,cmp] ( 350.00). Receipt number 8860693, amount $ 350.00. Related [+] (U.S. Treasury)
Related: [-] Doc#1
Wednesday, February 19, 2020
2 2 court AP Memo Wed 02/19 2:28 AM
AP Memo - Instructions and Information for Pretrial Scheduling Memorandum. (ADIclerk)
Related: [-]
Tuesday, February 18, 2020
1 1 cmp Complaint Tue 02/18 3:14 PM
Adversary case 20-06011 12 Related [+] 13 14 : Complaint by C. Edwin Allman III against ALKU Technologies, LLC Fee Amount $350. (Brown, Nicholas)
Related: [-] covery of money/property - 547 preferencecovery of money/property - 548 fraudulent transfercovery of money/property - other
Att: 1 Exhibit A