Allman, III v. PKG Group, 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-06034
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:Jun 02, 2020
Last checked: never
Bankruptcy Administrator
William P. Miller
Bankruptcy Administrator 101 South Edgeworth Street
Greensboro, NC 27401
Defendant
PKG Group, LLC
1875 Century Park East #2240
Los Angeles, CA 90067
Represented By
PKG Group, 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
Tuesday, June 02, 2020
utility Disposition of Adversary Tue 06/02 9:27 AM
Disposition of Adversary 6:20-ap-6034 (Ragan, H.)
Related: [-]
court Close Adversary Case Tue 06/02 9:28 AM
Adversary Case 6:20-ap-6034 Closed (Ragan, H.)
Related: [-]
Thursday, May 14, 2020
8 8 notice Notice of Voluntary Dismissal Thu 05/14 12:48 PM
Notice of Voluntary Dismissal of Adversary Proceeding Filed by Plaintiff C. Edwin Allman III.(Brown, Nicholas)
Related: [-]
Att: 1 Certificate of Service
Saturday, March 28, 2020
7 7 court BNC Certificate of Mailing - PDF Document Sun 03/29 12:51 AM
BNC Certificate of Mailing - PDF Document. Related [+] Notice Date 03/28/2020. (Admin.)
Related: [-] 6 Order on Motion to Extend Time
Thursday, March 26, 2020
6 6 order Extend Time Thu 03/26 12:56 PM
Order Granting Motion to Extend Time for Defendant to File an Answer up to and including 5/20/20, Submit Joint Scheduling Memorandum up to and including 7/1/20 and to reschedule Pretrial Hearing set on 7/8/20 at 2:00pm, Winston Salem Courtroom. Related [+] (Ragan, H.)
Related: [-] 5
court Hearing Set (Other) Thu 03/26 12:58 PM
Pre-Trial Hearing reset Related [+] Pre-Trial Hearing scheduled 7/8/2020 at 02:00 PM at Courtroom, Winston-Salem. (Ragan, H.)
Related: [-] 1 Complaint filed by Plaintiff C. Edwin Allman
Friday, March 20, 2020
5 5 motion Extend Time Fri 03/20 5:05 PM
Motion to Extend Time to For Defendant to File an Answer, Submit Joint Scheduling Memoranda and to Reschedule Pretrial Hearing Filed by C. Edwin Allman III (Brown, Nicholas)
Related: [-]
Att: 1 Certificate of Service
Wednesday, February 26, 2020
4 4 cmp Summons Service Executed Wed 02/26 8:05 PM
Summons Service Executed on PKG Group, LLC 2/26/2020 . Related [+]. (Brown, Nicholas)
Related: [-] 3 Summons Issued on PKG Group, LLC Date Issued 2/19/2020, Answer Due 3/20/2020 Scheduling Memorandum Due: 4/22/20 Summons service due 2/26/2020. (Ragan, H.)
Thursday, February 20, 2020
crditcrd none Thu 02/20 3:36 PM
Receipt of filing fee for Complaint 20-06034 [cmp,cmp] ( 350.00). Receipt number 8860693, amount $ 350.00. Related [+] (U.S. Treasury)
Related: [-] Doc#1
Wednesday, February 19, 2020
3 3 court Summons Issued Wed 02/19 11:29 AM
Summons Issued on PKG Group, LLC Date Issued 2/19/2020, Answer Due 3/20/2020 Scheduling Memorandum Due: 4/22/20 Summons service due 2/26/2020. (Ragan, H.)
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2 2 court AP Memo Wed 02/19 2:29 AM
AP Memo - Instructions and Information for Pretrial Scheduling Memorandum. (ADIclerk)
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Tuesday, February 18, 2020
1 1 cmp Complaint Tue 02/18 4:57 PM
Adversary case 20-06034 12 Related [+] 13 14 : Complaint by C. Edwin Allman III against PKG Group, 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