Allman, III v. Voellers Intercontinental Professional Services Co

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

North Carolina Middle Bankruptcy Court
Judge:Lena M James
Case #: 6:20-ap-06129
Case Filed:Aug 19, 2020
Terminated:Mar 08, 2021
Last checked: never
Bankruptcy Administrator
William P. Miller
Bankruptcy Administrator 101 South Edgeworth Street
Greensboro, NC 27401
Defendant
Voellers Intercontinental Professional Services Corporation
2D Laguan Terrace Calle Mariano Ramirez 116
San Juan, PR 00907
Represented By
Voellers Intercontinental Professional Services Corporation
contact info
Plaintiff
C. Edwin Allman, III, pter 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: 10 hours ago
Monday, March 08, 2021
utility Disposition of Adversary Mon 03/08 2:16 PM
Disposition of Adversary 6:20-ap-6129 (Ragan, H.)
Related: [-]
court Close Adversary Case Mon 03/08 2:18 PM
Adversary Case 6:20-ap-6129 Closed (Ragan, H.)
Related: [-]
Friday, February 12, 2021
21 21 notice Notice of Voluntary Dismissal Fri 02/12 11:59 AM
Notice of Voluntary Dismissal of Adversary Proceeding. Filed by Plaintiff C. Edwin Allman III.(Brown, Nicholas)
Related: [-]
Att: 1 Certificate of Service
Wednesday, February 10, 2021
20 20 court BNC Certificate of Mailing - PDF Document Thu 02/11 12:58 AM
BNC Certificate of Mailing - PDF Document. Related [+] Notice Date 02/10/2021. (Admin.)
Related: [-] 19 Order (Generic)
Monday, February 08, 2021
19 19 3 pgs order Order (Generic) Mon 02/08 5:07 PM
Order Approving Settlement Agreement between the Trustee and Voellers Intercontinental Professional Services Corporation Related [+]. (Ragan, H.)
Related: [-] 17 Motion to Approve Settlement filed by Plaintiff C. Edwin Allman
Tuesday, January 12, 2021
18 18 court Notice (Generic) (with BNC option) Tue 01/12 2:33 PM
Notice of Tentative Hearing on Motion to Approve Settlement of Avoidance Action. Related [+] Objections Due: 2/4/21. If an objection is filed, a hearing will be held on 2/17/21 at 2:00 p.m. *Notice served in BK Case 18-50945 on all creditors and parties in interest.* (Ragan, H.)
Related: [-] 17 Motion to Approve Settlement filed by Plaintiff C. Edwin Allman
Friday, January 08, 2021
17 17 motion Approve Settlement Fri 01/08 9:39 AM
Motion to Approve Settlement Agreement. 6:20-ap-6129 Filed by C. Edwin Allman III (Brown, Nicholas)
Related: [-]
Thursday, December 31, 2020
16 16 court BNC Certificate of Mailing - PDF Document Fri 01/01 12:52 AM
BNC Certificate of Mailing - PDF Document. Related [+] Notice Date 12/31/2020. (Admin.)
Related: [-] 15 Notice (Generic)
Tuesday, December 29, 2020
15 15 court Notice (Generic) (with BNC option) Tue 12/29 2:16 PM
Notice of Continued Hearing to be Held Telephonically with Call in Number Related [+] (Nuckols, H.)
Related: [-] 1 Complaint filed by Plaintiff C. Edwin Allman
Wednesday, December 23, 2020
14 14 audio Wed 12/23 2:28 PM
PDF with attached Audio File. Court Date & Time [ 12/22/2020 2:39:06 PM ]. File Size [ 170 KB ]. Run Time [ 00:00:28 ]. (1 Pre-Trial Hearing). (admin)
Related: [-]
Tuesday, December 22, 2020
court Hearing Continued (Other) Wed 12/23 4:12 PM
Pre-Trial Hearing Continued Related [+] Pre-Trial Hearing to be held on 2/17/2021 at 02:00 PM for1 , (Nuckols, H.)
Related: [-] 1 Complaint filed by Plaintiff C. Edwin Allman
court Court Minutes no document alt Mon 12/28 2:23 PM
Court Minutes - Date of Hearing: 12/22/20 Appearances: Nicholas Brown Related [+]
Related: [-] Pre-Trial, ORDERED: Cont. to 2/17/21 at 2:00 p.m. (Champagne, K.
Friday, November 27, 2020
13 13 court BNC Certificate of Mailing - PDF Document Sat 11/28 12:44 AM
BNC Certificate of Mailing - PDF Document. Related [+] Notice Date 11/27/2020. (Admin.)
Related: [-] 12 Order on Motion to Extend Time
Wednesday, November 25, 2020
12 12 order Extend Time Wed 11/25 9:53 AM
Order Granting Motion to Extend Time to File an Answer up to and including 12/8/20. Related [+] (Ragan, H.)
Related: [-] 11
Monday, November 23, 2020
11 11 motion Extend Time Mon 11/23 11:43 AM
Third Motion to Extend Time to File Answer or Other Responsive Pleading Filed by Defendant Voellers Intercontinental Professional Services Corporation. (Lanik, James)
Related: [-]
Thursday, October 15, 2020
10 10 court BNC Certificate of Mailing - PDF Document Fri 10/16 2:02 AM
BNC Certificate of Mailing - PDF Document. Related [+] Notice Date 10/15/2020. (Admin.)
Related: [-] 9 Order on Motion to Extend Time
Tuesday, October 13, 2020
9 9 order Extend Time Tue 10/13 3:40 PM
Order Granting Motion to Extend Time to Answer up to and including 11/24/20, Scheduling Memorandum due 12/15/20, Pre-Trial Hearing rescheduled on 12/22/20 at 2:00 p.m. Related [+] (Ragan, H.)
Related: [-] 8
court Hearing Set (No BNC Notice) Tue 10/13 3:42 PM
Pre-Trial Hearing Set Related [+] Hearing scheduled 12/22/2020 at 02:00 PM. (Ragan, H.)
Related: [-] 1 Complaint filed by Plaintiff C. Edwin Allman
Friday, October 09, 2020
8 8 motion Extend Time Fri 10/09 2:40 PM
Motion to Extend Time to Submit Answer and Scheduling Memorandum and to Reschedule Pretrial Hearing Filed by C. Edwin Allman III (Brown, Nicholas)
Related: [-]
Saturday, September 19, 2020
7 7 court BNC Certificate of Mailing - PDF Document Sun 09/20 12:41 AM
BNC Certificate of Mailing - PDF Document. Related [+] Notice Date 09/19/2020. (Admin.)
Related: [-] 6 Order on Motion to Extend Time
Thursday, September 17, 2020
6 6 order Extend Time Thu 09/17 2:29 PM
Order Granting Motion to Extend Time to File an Anser or Other Responsive Pleading up to and including 10/15/20. Related [+] (Ragan, H.)
Related: [-] 5
Wednesday, September 16, 2020
5 5 motion Extend Time Wed 09/16 8:52 AM
Motion to Extend Time to File Answer or Other Responsive Pleading Filed by Voellers Intercontinental Professional Services Corporation (Lanik, James)
Related: [-]
Monday, August 24, 2020
4 4 cmp Summons Service Executed Mon 08/24 7:06 PM
Summons Service Executed on Voellers Intercontinental Professional Services Corporation 8/24/2020 . Related [+]. (Brown, Nicholas)
Related: [-] 3 Summons Issued on Voellers Intercontinental Professional Services Corporation Date Issued 8/24/2020, Answer Due 9/23/2020 Scheduling Memorandum Due: 10/21/20 Summons service due 8/31/2020. (Ragan, H.)
3 3 court Summons Issued Mon 08/24 12:22 PM
Summons Issued on Voellers Intercontinental Professional Services Corporation Date Issued 8/24/2020, Answer Due 9/23/2020 Scheduling Memorandum Due: 10/21/20 Summons service due 8/31/2020. (Ragan, H.)
Related: [-]
court Hearing Set (Other) Mon 08/24 12:23 PM
Pre-Trial Hearing Set Related [+] Hearing scheduled 10/28/2020 at 02:00 PM. (Ragan, H.)
Related: [-] 1 Complaint filed by Plaintiff C. Edwin Allman
Thursday, August 20, 2020
2 2 court AP Memo Thu 08/20 2:31 AM
AP Memo - Instructions and Information for Pretrial Scheduling Memorandum. (ADIclerk)
Related: [-]
Wednesday, August 19, 2020
1 1 cmp Complaint Wed 08/19 2:13 PM
Adversary case 20-06129 12 Related [+] 13 14 : Complaint by C. Edwin Allman III against Voellers Intercontinental Professional Services Corporation 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