Fairfield Harbourside Condominium Association, Inc v. Santos et al
Adversary Proceeding
Lead BK case is: 5:22-bk-02267
Lead BK case is: 5:22-bk-02267
| North Carolina Eastern Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Joseph N Callaway |
| Case #: | 5:23-ap-00037 |
| Nature of Suit | 31 Bankruptcy - Approval of sale of property of estate and of a co-owner - §363(h) |
| Case Filed: | May 10, 2023 |
| Terminated: | Aug 08, 2023 |
| Last checked: never |
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Defendant
Michele Scaglione
24932 Tocaloma Court
Laguna Hills, CA 92653 |
Represented By
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Defendant
Lisa Atkins
PO Box 875
Pineville, WV 24874 |
Represented By
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Defendant
David Atkins
PO Box 875
PIneville, WV 24874 |
Represented By
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Defendant
CJW Holdings, LLC
8545 Commodity Circle Suite 125
Orlando, FL 32819 |
Represented By
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Defendant
Patricia H. Andrews
754 2nd Street
Ayden, NC 28513 |
Represented By
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Defendant
James E. Andrews
754 2nd Street
Ayden, NC 28513 |
Represented By
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Defendant
Unknown Heirs of Allen C. Fanger
1340 Brassie Street
Wescoville, PA 18106 |
Represented By
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Defendant
Unknown Heirs of Marjorie G. Grimes
602 Fox Den Court
Hendersonville, NC 28792 |
Represented By
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Defendant
Unknown Heirs of Lyda K. Webb
3925 Calomel Drive
Cummings, GA 30050 |
Represented By
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Defendant
EZ Timeshare Solutions, Inc.
Officer, Director or Managing Agent PO Box 27083
Tampa, FL 33623 |
Represented By
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Defendant
Unknown Heirs of Dale M. Sterner
125 Lakeview Lodge Road
Leesville, LA 71446 |
Represented By
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Defendant
Kimberly Sterner Long f/k/a Kimberly D. Sterner
125 Lakeview Lodge Road
Leesville, LA 71446 |
Represented By
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Defendant
Unknown Heirs of Robert R. Montague
100 S Reynolds Street, Apt 418
Alexandria, VA 22304 |
Represented By
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Defendant
Ruth R. Little
1083 Allenwood Drive
Plainfield, NJ 07060 |
Represented By
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Defendant
James A. Little
1083 Allenwood Drive
Plainfield, NJ 07060 |
Represented By
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Defendant
Nancy Santos
13453 Fauna Lane
Hudson, FL 34669 |
Represented By
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Plaintiff
Fairfield Harbourside Condominium Association, Inc.
475 Broad Creek Road
New Bern, NC 28560 |
Represented By
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| Docket last updated: 11 hours ago |
| Tuesday, August 08, 2023 | ||
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court
Close Adversary Case
Tue 08/08 2:21 PM
Adversary Case 5:23-ap-37 Closed (Felder-Campbell, Jade) |
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| Wednesday, July 12, 2023 | ||
| 18 | 18
order
Default Judgment
Wed 07/12 4:29 PM
Order Granting Motion for Default Judgment. Default Judgment as to EZ Timeshare Solutions, Inc., Unknown Heirs of Allen C. Fanger, Unknown Heirs of Dale M. Sterner, Unknown Heirs of Lyda K. Webb, Unknown Heirs of Marjorie G. Grimes, Unknown Heirs of Robert R. Montague. (Felder-Campbell, Jade) |
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| Tuesday, July 11, 2023 | ||
| 17 | 17
court
Entry of Default
Tue 07/11 12:40 PM
Entry of Default (Shum-Drake, Kelly) |
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| Thursday, July 06, 2023 | ||
| 16 | 16
motion
Amended/Amendment to Motion/Application
Thu 07/06 2:14 PM
Amended/Amendment to Motion/Application filed by Hope Derby Carmichael on behalf of Fairfield Harbourside Condominium Association, Inc. . (Carmichael, Hope) |
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| Friday, June 30, 2023 | ||
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utility
Terminate Deadline (Public)
Fri 06/30 12:22 PM
Answer Deadline(s) Terminated/ Expired. Motion for Entry of Default filed. (Felder-Campbell, Jade) |
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| Wednesday, June 28, 2023 | ||
| 15 | 15
motion
Default Judgment
Wed 06/28 12:24 PM
Motion for Entry of Default as to EZ Timeshare Solutions, Inc., Unknown Heirs of Allen C. Fanger, Unknown Heirs of Dale M. Sterner, Unknown Heirs of Lyda K. Webb, Unknown Heirs of Marjorie G. Grimes, Unknown Heirs of Robert R. Montague, In Addition To Motion for Default Judgment as to EZ Timeshare Solutions, Inc., Unknown Heirs of Allen C. Fanger, Unknown Heirs of Dale M. Sterner, Unknown Heirs of Lyda K. Webb, Unknown Heirs of Marjorie G. Grimes, Unknown Heirs of Robert R. Montague filed by Hope Derby Carmichael on behalf of Fairfield Harbourside Condominium Association, Inc.. (Carmichael, Hope) |
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| Monday, June 26, 2023 | ||
| 14 | 14
misc
Affidavit
Mon 06/26 10:44 AM
Affidavit of Service of Process by Publication filed by Hope Derby Carmichael on behalf of Fairfield Harbourside Condominium Association, Inc.. (Carmichael, Hope) |
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| Friday, June 23, 2023 | ||
| 13 | 13
order
Default Judgment
Fri 06/23 3:09 PM
Order Granting Motion for Default Judgment. Default Judgment as to David Adkins, Lisa Adkins, James E. Andrews, Patricia H. Andrews, CJW Holdings, LLC, James A. Little, Ruth R. Little, Kimberly Sterner Long f/k/a Kimberly D. Sterner, Nanci Santos, Michele Scaglione. (Felder-Campbell, Jade) |
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| Thursday, June 22, 2023 | ||
| 12 | 12
court
BNC Certificate Of Mailing - Order
Fri 06/23 12:41 AM
BNC Certificate Of Mailing - Order Notice Date 06/22/2023. (Admin.) |
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| Tuesday, June 20, 2023 | ||
| 11 | 11
court
Entry of Default
Tue 06/20 9:14 AM
Entry of Default (Wright, Dawn) |
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| Tuesday, June 13, 2023 | ||
| 10 | 10
motion
Default Judgment
Tue 06/13 3:57 PM
Motion for Entry of Default as to David Adkins, Lisa Adkins, James E. Andrews, Patricia H. Andrews, CJW Holdings, LLC, James A. Little, Ruth R. Little, Kimberly Sterner Long f/k/a Kimberly D. Sterner, Nanci Santos, Michele Scaglione, In Addition To Motion for Default Judgment as to David Adkins, Lisa Adkins, James E. Andrews, Patricia H. Andrews, CJW Holdings, LLC, James A. Little, Ruth R. Little, Kimberly Sterner Long f/k/a Kimberly D. Sterner, Nanci Santos, Michele Scaglione filed by Hope Derby Carmichael on behalf of Fairfield Harbourside Condominium Association, Inc.. (Carmichael, Hope) |
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| Friday, May 19, 2023 | ||
| 9 | 9
cmp
Summons Service Executed
Fri 05/19 12:18 PM
Amended/Amendment to Summons Service Executed on EZ Timeshare Solutions, Inc. 5/12/2023; Unknown Heirs of Allen C. Fanger 5/12/2023; Unknown Heirs of Dale M. Sterner 5/12/2023; Unknown Heirs of Lyda K. Webb 5/12/2023; Unknown Heirs of Marjorie G. Grimes 5/12/2023; Unknown Heirs of Robert R. Montague 5/12/2023. filed by Hope Derby Carmichael on behalf of Fairfield Harbourside Condominium Association, Inc.. (Carmichael, Hope) |
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| Wednesday, May 17, 2023 | ||
| 8 | 8
cmp
Summons Service Executed
Wed 05/17 1:16 PM
Summons Service Executed on EZ Timeshare Solutions, Inc. 5/12/2023; Unknown Heirs of Allen C. Fanger 5/12/2023; Unknown Heirs of Dale M. Sterner 5/12/2023; Unknown Heirs of Lyda K. Webb 5/12/2023; Unknown Heirs of Marjorie G. Grimes 5/12/2023; Unknown Heirs of Robert R. Montague 5/12/2023. filed by Hope Derby Carmichael on behalf of Fairfield Harbourside Condominium Association, Inc.. (Carmichael, Hope) |
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| Tuesday, May 16, 2023 | ||
| 7 | 7
cmp
Summons Service Executed
Tue 05/16 3:49 PM
Summons Service Executed on David Adkins 5/12/2023; Lisa Adkins 5/12/2023; James E. Andrews 5/12/2023; Patricia H. Andrews 5/12/2023; CJW Holdings, LLC 5/12/2023; James A. Little 5/12/2023; Ruth R. Little 5/12/2023; Kimberly Sterner Long f/k/a Kimberly D. Sterner 5/12/2023; Nanci Santos 5/12/2023; Michele Scaglione 5/12/2023. filed by Hope Derby Carmichael on behalf of Fairfield Harbourside Condominium Association, Inc.. (Carmichael, Hope) |
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| Friday, May 12, 2023 | ||
| 6 | 6
misc
Notice of Appearance
Fri 05/12 11:16 AM
Notice of Appearance filed by Benjamin E.F.B. Waller on behalf of Fairfield Harbourside Condominium Association, Inc.. (Waller, Benjamin) |
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| 5 | 5
misc
Notice of Appearance
Fri 05/12 11:16 AM
Notice of Appearance filed by Rebecca F. Redwine on behalf of Fairfield Harbourside Condominium Association, Inc.. |
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| 4 | 4
misc
Notice of Appearance
Fri 05/12 11:14 AM
Notice of Appearance filed by Jason L. Hendren on behalf of Fairfield Harbourside Condominium Association, Inc.. (Hendren, Jason) |
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| Wednesday, May 10, 2023 | ||
| 3 | 3
court
Summons Issued
Wed 05/10 4:28 PM
Summons Issued on EZ Timeshare Solutions, Inc. Answer Due 6/22/2023; Unknown Heirs of Allen C. Fanger Answer Due 6/22/2023; Unknown Heirs of Dale M. Sterner Answer Due 6/22/2023; Unknown Heirs of Lyda K. Webb Answer Due 6/22/2023; Unknown Heirs of Marjorie G. Grimes Answer Due 6/22/2023; Unknown Heirs of Robert R. Montague Answer Due 6/22/2023. (Felder-Campbell, Jade) |
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| 2 | 2
court
Summons Issued (auto)
Wed 05/10 3:37 PM
Summons Issued on Nancy Santos Answer Due 06/9/2023; James A. Little Answer Due 06/9/2023; Ruth R. Little Answer Due 06/9/2023; Unknown Heirs of Robert R. Montague Answer Due 06/9/2023; Kimberly Sterner Long f/k/a Kimberly D. Sterner Answer Due 06/9/2023; Unknown Heirs of Dale M. Sterner Answer Due 06/9/2023; EZ Timeshare Solutions, Inc. Answer Due 06/9/2023; Michele Scaglione Answer Due 06/9/2023; Unknown Heirs of Lyda K. Webb Answer Due 06/9/2023; Unknown Heirs of Marjorie G. Grimes Answer Due 06/9/2023; Unknown Heirs of Allen C. Fanger Answer Due 06/9/2023; James E. Andrews Answer Due 06/9/2023; Patricia H. Andrews Answer Due 06/9/2023; CJW Holdings, LLC Answer Due 06/9/2023; David Atkins Answer Due 06/9/2023; Lisa Atkins Answer Due 06/9/2023 (Carmichael, Hope) |
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| 1 | 1
cmp
Complaint
Wed 05/10 3:37 PM
Adversary case 23-00037 5. Complaint by Fairfield Harbourside Condominium Association, Inc. against Nancy Santos, James A. Little, Ruth R. Little, Unknown Heirs of Robert R. Montague, Kimberly Sterner Long f/k/a Kimberly D. Sterner, Unknown Heirs of Dale M. Sterner, EZ Timeshare Solutions, Inc., Michele Scaglione, Unknown Heirs of Lyda K. Webb, Unknown Heirs of Marjorie G. Grimes, Unknown Heirs of Allen C. Fanger, James E. Andrews, Patricia H. Andrews, CJW Holdings, LLC, David Atkins, Lisa Atkins (Fee Paid) (31 (Approval of sale of property of estate and of a co-owner - 363(h))) (Carmichael, Hope) |
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