Lisk v. Causey Investments, LLC
Adversary Proceeding
Lead BK case is: 5:21-bk-01320
Lead BK case is: 5:21-bk-01320
| North Carolina Eastern Bankruptcy Court | |
| Chapter 11 | |
| Judge: | David M Warren |
| Case #: | 5:21-ap-00090 |
| Nature of Suit | 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Sep 04, 2021 |
| Terminated: | Apr 12, 2022 |
| Last checked: never |
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Defendant
Causey Investments, LLC
7217 Fisherman Creek Dr.
Wilmington, NC 28405 |
Represented By
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Plaintiff
Adam Robert Lisk
510 Glenwood Ave., Suite 603
Raleigh, NC 27603 |
Represented By
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| Docket last updated: 10 hours ago |
| Tuesday, April 12, 2022 | ||
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court
Close Adversary Case
Tue 04/12 10:27 AM
Adversary Case 5:21-ap-90 Closed (Gibson, Aileen) |
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| Friday, April 01, 2022 | ||
| 35 | 35
3
pgs
notice
Stipulation of Dismissal
Fri 04/01 9:23 AM
Stipulation of Dismissal filed by Kevin L. Sink on behalf of Kevin L. Sink, Trustee. (Sink, Kevin) |
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| Tuesday, March 29, 2022 | ||
| 34 | 34
1
pgs
order
Compromise
Tue 03/29 4:16 PM
Order Granting Motion to Approve Compromise (Donnery, Erin) |
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| Monday, March 28, 2022 | ||
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utility
Calendar - Remove
Mon 03/28 10:27 AM
Note to Courtroom Deputy - Remove from Calendar - Other- Motion to Approve Compromise filed (Gibson, Aileen) |
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utility
Terminate Deadline (Public)
Mon 03/28 10:35 AM
Deadline(s) Terminated. Proposed Order Received in BK 21-01320 (Gibson, Aileen) |
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| Tuesday, March 22, 2022 | ||
| 33 | 33
court
Deficiency Notice - Attorney (AP)
Tue 03/22 12:46 PM
DEFICIENCY NOTICE to Kevin Sink. The referenced document has been filed; however, it is deficient as follows: An order granting the relief requested was not submitted as required by Local Rule 5005-4(4). 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 4/5/2022. (Gibson, Aileen) |
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| Wednesday, March 02, 2022 | ||
| 32 | 32
court
BNC Certificate Of Mailing - Hearing
Thu 03/03 12:36 AM
BNC Certificate Of Mailing - Hearing Notice Date 03/02/2022. (Admin.) |
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| Monday, February 28, 2022 | ||
| 31 | 31
1
pgs
court
Hearing Continued/Rescheduled (Motion)
Mon 02/28 9:53 AM
Notice of Continued/Rescheduled Hearing Hearing scheduled for 3/29/2022 at 10:30 AM at Raleigh Courtroom (3rd Floor) (Donleycott, Sarah) |
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| Friday, February 25, 2022 | ||
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utility
Calendar - Reschedule
Fri 02/25 1:49 PM
Note to Courtroom Deputy - Reschedule Hearing Date - Other- Until after response deadline on DE #30 (Gurgone, Christy) |
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| Thursday, February 24, 2022 | ||
| 30 | 30
11
pgs
motion
Compromise
Fri 02/25 11:40 AM
Motion to Approve Compromise With Causey Investments, LLC filed by Kevin L. Sink on behalf of Kevin L. Sink, Trustee. (Gibson, Aileen) |
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| Friday, February 11, 2022 | ||
| 29 | 29
court
BNC Certificate Of Mailing - Order
Sat 02/12 12:32 AM
BNC Certificate Of Mailing - Order Notice Date 02/11/2022. (Admin.) |
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| Wednesday, February 09, 2022 | ||
| 28 | 28
order
Continuance of Hearing
Wed 02/09 8:47 AM
Order Granting Motion to Continue Hearing Hearing scheduled for 3/3/2022 at 10:30 AM at Raleigh Courtroom (3rd Floor) (Donleycott, Sarah) |
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| Tuesday, February 08, 2022 | ||
| 27 | 27
motion
Continue Hearing
Tue 02/08 5:10 PM
Second Motion to Continue Hearing filed by Kevin L. Sink on behalf of Kevin L. Sink, Trustee (Sink, Kevin) |
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| Monday, January 03, 2022 | ||
| 26 | 26
order
Continuance of Hearing
Mon 01/03 8:46 AM
Order Granting Motion to Continue Hearing Hearing scheduled for 2/10/2022 at 10:30 AM at Raleigh Courtroom (3rd Floor) (Donleycott, Sarah) |
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| Thursday, December 23, 2021 | ||
| 25 | 25
motion
Continue Hearing
Thu 12/23 10:55 AM
Motion to Continue Hearing filed by Kevin Sink on behalf of Kevin L. Sink, Trustee (Sink, Kevin) |
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| Wednesday, December 08, 2021 | ||
| 24 | 24
court
BNC Certificate Of Mailing - Hearing
Thu 12/09 12:41 AM
BNC Certificate Of Mailing - Hearing Notice Date 12/08/2021. (Admin.) |
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| Monday, December 06, 2021 | ||
| 23 | 23
court
Hearing Continued/Rescheduled (Motion)
Mon 12/06 2:43 PM
Notice of Continued/Rescheduled Hearing Hearing scheduled for 1/4/2022 at 02:00 PM at Raleigh Courtroom (3rd Floor) (Donleycott, Sarah) |
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| Saturday, December 04, 2021 | ||
| 22 | 22
court
BNC Certificate Of Mailing - PDF Document
Sun 12/05 12:35 AM
BNC Certificate Of Mailing - PDF Document Notice Date 12/04/2021. (Admin.) |
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| Thursday, December 02, 2021 | ||
| 21 | 21
order
Withdraw as Attorney
Thu 12/02 12:03 PM
Order Granting Motion to Withdraw as Attorney (Gibson, Aileen) |
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| Monday, November 15, 2021 | ||
| 20 | 20
order
Continuance of Hearing
Mon 11/15 8:00 AM
Order Granting Motion to Continue Hearing Hearing scheduled for 12/7/2021 at 11:00 AM at Raleigh Courtroom (3rd Floor) (Donleycott, Sarah) |
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| Friday, November 12, 2021 | ||
| 19 | 19
motion
Continue Hearing
Fri 11/12 10:11 AM
First Motion to Continue Hearing filed by George M. Oliver on behalf of Adam Robert Lisk. (Oliver, George) |
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| Tuesday, November 09, 2021 | ||
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utility
Address Modified
Tue 11/09 9:01 AM
Address Modified. (Gibson, Aileen) |
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| Monday, November 08, 2021 | ||
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misc
Address Change - Creditor/Party (Text)
Mon 11/08 9:36 AM
Notification of Address Change ( Both Notices and Payments ) for Adam Robert Lisk. Existing address is. New address is 804 Bankston Woods Way, Raleigh NC 27609 filed by George M. Oliver on behalf of Adam Robert Lisk. (Oliver, George) |
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| Friday, November 05, 2021 | ||
| 18 | 18
motion
Withdraw as Attorney
Fri 11/05 11:26 AM
Motion to Withdraw as Attorney filed by George M. Oliver on behalf of Adam Robert Lisk. (Oliver, George) |
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| Tuesday, October 26, 2021 | ||
| 17 | 17
order
Seal Document
Tue 10/26 2:16 PM
Order Denying Motion to File Documents Under Seal and Allowing Restricted Access to Documents (Gibson, Aileen) |
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| Friday, October 22, 2021 | ||
| 16 | 16
court
Hearing Set (Motion)
Fri 10/22 8:43 AM
Notice of Hearing Hearing scheduled for 11/16/2021 at 10:30 AM at Raleigh Courtroom (3rd Floor) (Donleycott, Sarah) |
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| 15 | 15
utility
Matter Scheduled/Added to Calendar
Fri 10/22 8:14 AM
Matter Scheduled/Added to Calendar (Donleycott, Sarah) |
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| Thursday, October 21, 2021 | ||
| 14 | 14
answerap
Response
Thu 10/21 8:58 PM
Response to filed by George M. Oliver on behalf of Adam Robert Lisk (Oliver, George) |
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| Tuesday, October 05, 2021 | ||
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utility
Terminate Motion (Public)
Tue 10/05 11:07 AM
Motion Terminated. Moot - Amended Complaint Was Filed. (Gibson, Aileen) |
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| Thursday, September 30, 2021 | ||
| 13 | 13
motion
Dismiss Adversary
Thu 09/30 2:10 PM
Motion to Dismiss Amended Complaint filed by Richard Preston Cook on behalf of Causey Investments, LLC. (Cook, Richard) |
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| Wednesday, September 29, 2021 | ||
| 12 | 12
misc
Certificate of Service (Not for Summons)
Wed 09/29 9:19 AM
Certificate of Service filed by George M. Oliver on behalf of Adam Robert Lisk . (Oliver, George) |
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| Tuesday, September 28, 2021 | ||
| 11 | 11
cmp
Amended Complaint
Tue 09/28 5:01 PM
Amended Complaint against Causey Investments, LLC. filed by George M. Oliver on behalf of Adam Robert Lisk. (Oliver, George) RESTRICTED **Pursuant to Judge Instructions (Exhibits A, F, and G).** Modified on 9/29/2021 (Skinner, Donna) |
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Att: 1
Exhibit A
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Att: 2
Exhibit B
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Att: 3
Exhibit C
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Att: 4
Exhibit D
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Att: 5
Exhibit E
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Att: 6
Exhibit F
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Att: 7
Exhibit G
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| Thursday, September 23, 2021 | ||
| 10 | 10
audio
Thu 09/23 11:00 AM
PDF with attached Audio File. Court Date & Time [09/23/2021 10:01:53 AM]. File Size [ 4318 KB ]. Run Time [ 00:12:55 ]. (admin) |
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| Monday, September 20, 2021 | ||
| 9 | 9
motion
Dismiss Adversary
Mon 09/20 5:40 PM
Motion to Dismiss Complaint filed by Richard Preston Cook on behalf of Causey Investments, LLC. (Cook, Richard) |
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| Thursday, September 09, 2021 | ||
| 8 | 8
court
Hearing Set (Motion)
Thu 09/09 12:04 PM
Amended Notice of Hearing Hearing scheduled for 9/23/2021 at 10:00 AM at New Bern Courtroom (1st Floor) (Donleycott, Sarah) |
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| 7 | 7
court
Hearing Set (Motion)
Thu 09/09 11:58 AM
Notice of Hearing Hearing scheduled for 9/30/2021 at 10:30 AM at Raleigh Courtroom (3rd Floor) (Donleycott, Sarah) |
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| 6 | 6
utility
Calendar - Schedule
Thu 09/09 11:52 AM
Note to Courtroom Deputy - Schedule Hearing Date (Skinner, Donna) |
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| Tuesday, September 07, 2021 | ||
| 5 | 5
misc
Certificate of Service (Not for Summons)
Tue 09/07 1:30 PM
Certificate of Service filed by George M. Oliver on behalf of Adam Robert Lisk . (Oliver, George) |
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| 4 | 4
cmp
Summons Service Executed
Tue 09/07 1:26 PM
Summons Service Executed on Causey Investments, LLC 9/7/2021. filed by George M. Oliver on behalf of Adam Robert Lisk. (Oliver, George) |
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utility
Note - CA Assignment (Public)
Tue 09/07 8:41 AM
NOTE: Case manager assigned to case is Aileen Gibson. (Skinner, Donna) |
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| Saturday, September 04, 2021 | ||
| 3 | 3
motion
Seal Document
Sat 09/04 4:32 PM
Motion to Seal Document(s) from Public View. Document to be sealed permanently filed by George M. Oliver on behalf of Adam Robert Lisk. (Oliver, George) |
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| 2 | 2
court
Summons Issued (auto)
Sat 09/04 3:57 PM
Summons Issued on Causey Investments, LLC Answer Due 10/4/2021 (Oliver, George) |
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| 1 | 1
cmp
Complaint
Sat 09/04 3:57 PM
Adversary case 21-00090 5. Complaint by Adam Robert Lisk against Causey Investments, LLC (Fee Paid) (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)) (Oliver, George) |
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