Allman, III v. United Parcel Service, Inc.

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-06044
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 08, 2020
Last checked: never
Bankruptcy Administrator
William P. Miller
Bankruptcy Administrator 101 South Edgeworth Street
Greensboro, NC 27401
Defendant
United Parcel Service, Inc.
55 Glenlake Parkway, NE
Atlanta, GA 30328
Represented By
United Parcel Service, Inc.
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
Monday, June 08, 2020
utility Disposition of Adversary Mon 06/08 10:13 AM
Disposition of Adversary 6:20-ap-6044 (Ragan, H.)
Related: [-]
court Close Adversary Case Mon 06/08 10:14 AM
Adversary Case 6:20-ap-6044 Closed (Ragan, H.)
Related: [-]
Wednesday, May 20, 2020
8 8 notice Notice of Voluntary Dismissal Wed 05/20 9:36 AM
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 2:17 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 2:26 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 5:14 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 8:10 PM
Summons Service Executed on United Parcel Service, Inc. 2/26/2020 . Related [+]. (Brown, Nicholas)
Related: [-] 3 Summons Issued on United Parcel Service, Inc. 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 20-06044 [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 2:23 PM
Summons Issued on United Parcel Service, Inc. Date Issued 2/19/2020, Answer Due 3/20/2020 Scheduling Memorandum Due: 4/22/20 Summons service due 2/26/2020. (Ragan, H.)
Related: [-]
2 2 court AP Memo Wed 02/19 2:30 AM
AP Memo - Instructions and Information for Pretrial Scheduling Memorandum. (ADIclerk)
Related: [-]
court Hearing Set (Other) Wed 02/19 2:25 PM
Pre-Trial Hearing Set Related [+] Pre-Trial Hearing scheduled 4/29/2020 at 02:00 PM at Courtroom, Winston-Salem. (Ragan, H.)
Related: [-] 1 Complaint filed by Plaintiff C. Edwin Allman
Tuesday, February 18, 2020
1 1 cmp Complaint Tue 02/18 5:15 PM
Adversary case 20-06044 12 Related [+] 13 14 : Complaint by C. Edwin Allman III against United Parcel Service, Inc. 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