Bennett et al v. Ingram et al
Adversary Proceeding
Lead BK case is: 2:23-bk-02826
Lead BK case is: 2:23-bk-02826
| South Carolina Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Elisabetta Gm Gasparini |
| Case #: | 2:24-ap-80015 |
| Nature of Suit | 67 Bankruptcy - Dischargeability - §523(a)(4), fraud as fiduciary, embezzlement, larceny 68 Bankruptcy - Dischargeability - §523(a)(6), willful and malicious injury 72 Bankruptcy - Injunctive relief - other 91 Bankruptcy - Declaratory judgment 62 Bankruptcy - Dischargeability - §523(a)(2), false pretenses, false representation, actual fraud |
| Case Filed: | Feb 28, 2024 |
| Terminated: | Jun 04, 2024 |
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Debtor
Joshua Allen Ingram
1016 Mt. Whitney Drive
Summerville, SC 29483 |
Represented By
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Debtor
Ashley Ingram
1016 Mt. Whitney Drive
Summerville, SC 29483 |
Represented By
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| Last checked: never |
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Defendant
Joshua Allen Ingram
1016 Mt. Whitney Drive
Summerville, SC 29483 |
Represented By
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Defendant
Ashley Allen Ingram
1016 Mt. Whitney Drive
Summerville, SC 29483 |
Represented By
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Defendant
Nautilus Insurance Company
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Represented By
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Plaintiff
Terence Bennett
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Represented By
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Trustee
Michelle L. Vieira
Michelle L. Vieira PO Box 70399
Myrtle Beach, SC 29572 |
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U.S. Trustee
US Trustee
Strom Thurmond Federal Bldg 1835 Assembly Street Suite 953
Columbia, SC 29201 |
Represented By
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| Docket last updated: 04/29/2025 1:10 PM EDT |
| Friday, June 07, 2024 | ||
| 24 | 24
utility
Disposition of Adversary
Fri 06/07 2:53 PM
Disposition of Adversary. Adversary Number 24-80015 eg Voluntary Dismissal Complaint. (Dillard, S) |
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| Tuesday, June 04, 2024 | ||
| 23 | 23
court
Close Adversary Case
Tue 06/04 12:46 PM
Adversary Case Closed. (McAbee, B) |
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| Friday, May 31, 2024 | ||
| 22 | 22
notice
Notice of Voluntary Dismissal
Fri 05/31 12:34 PM
Notice of Voluntary Dismissal Filed by Terence Bennett. (Ivey, Jennifer) |
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| Friday, May 17, 2024 | ||
| 21 | 21
court
Certificate of Service BNC Document
Sat 05/18 12:22 AM
Certificate of Service of Document as served by the Bankruptcy Noticing Center. Notice Date 05/17/2024. (Admin.) |
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| Wednesday, May 15, 2024 | ||
| 20 | 20
order
Consent Order
Wed 05/15 8:42 AM
Consent Order Granting Defendants Joshua Allen Ingram And Ashley Ingram An Extension Of Time Until MAY 31, 2024 To Respond To The Amended Complaint. Filed by Michael Conrady for the Defendants. Document Served EG . (McAbee, B) |
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| Tuesday, May 14, 2024 | ||
| 19 | 19
misc
Proposed Order
Tue 05/14 4:10 PM
Proposed Order RE: Consent Order Granting Defendants an Extension of Time Until May 31, 2024 to Respond to Complaint. Document Served EG . Filed by Jennifer S. Ivey of Walker Gressette & Linton, LLC on behalf of Terence Bennett.. (Ivey, Jennifer) Modified on 5/14/2024 to clarify in docket text the date the extension was requested through. (McAbee, B) |
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| Thursday, May 02, 2024 | ||
| 17 | 17
court
Certificate of Service BNC Document
Fri 05/03 12:24 AM
Certificate of Service of Document as served by the Bankruptcy Noticing Center. Notice Date 05/02/2024. (Admin.) |
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| Tuesday, April 30, 2024 | ||
| 16 | 16
order
Consent Order
Tue 04/30 1:35 PM
Consent Order Granting Defendant Nautilus Insurance Company An Extension Of Time Until MAY 31, 2024. To provide additional time for Nautilus to file and serve a response to Plaintiffs Amended Complaint for Determination of Dischargeability, Objecting to Discharge, and for Declaratory and Other Relief. Filed by Defendant: Nautilus Insurance Company. Document Served EG . (McAbee, B) |
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| Monday, April 29, 2024 | ||
| 15 | 15
misc
Proposed Order
Mon 04/29 3:59 PM
Proposed Order RE: Consent Order Granting Defendant Nautilus Insurance Company An Extension Of Time Until May 31, 2024 Filed by Nautilus Insurance Company. (Kennedy, Robert) |
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| Thursday, March 28, 2024 | ||
| 14 | 14
court
Certificate of Service BNC Document
Fri 03/29 12:22 AM
Certificate of Service of Document as served by the Bankruptcy Noticing Center. Notice Date 03/28/2024. (Admin.) |
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| Tuesday, March 26, 2024 | ||
| 13 | 13
order
Consent Order
Tue 03/26 1:27 PM
Consent Order Granting Defendants an Extension of Time Until May 1, 2024 to Respond to Complaint. Document Served EG . (Woods, D) |
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utility
Reset Answer Deadline
Tue 03/26 1:30 PM
Ashley Allen Ingram Answer Deadline Reset for 5/1/2024; Joshua Allen Ingram Answer Deadline Reset for 5/1/2024. (Woods, D) |
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| Monday, March 25, 2024 | ||
| 12 | 12
order
Consent Order
Mon 03/25 1:51 PM
Consent Order For Defendant Nautilus Insurance Company to Answer, Plead, or Otherwise Respond to the Complaint. Document Served EG . (Woods, D) |
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| 11 | 11
misc
Proposed Order
Mon 03/25 11:36 AM
Proposed Order RE: Summons Issued on Ashley Allen Ingram Answer Due: 04/01/2024; Joshua Allen Ingram Answer Due: 04/01/2024; and Nautilus Insurance Company Answer Due: 04/01/2024. (except that the United States and its offices and agencies shall have 5 additional days). Extension of Time to Respond or File Answer to Complaint Filed by Ashley Allen Ingram, Joshua Allen Ingram . (Conrady, Michael) |
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utility
Reset Answer Deadline
Mon 03/25 1:55 PM
Nautilus Insurance Company Answer Deadline Reset for 4/30/2024. (Woods, D) |
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| Friday, March 22, 2024 | ||
| 10 | 10
misc
Proposed Order
Fri 03/22 4:29 PM
Proposed Order RE: [corrected] Consent Extension Of Time To Answer, Plead, Or Otherwise Respond To The Complaint Filed by Nautilus Insurance Company. (Kennedy, Robert) |
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| 9 | 9
misc
Proposed Order
Fri 03/22 10:13 AM
Proposed Order RE: Consent For Extension Of Time To Answer, Plead, Or Otherwise Respond To The Complaint Filed by Nautilus Insurance Company. (Kennedy, Robert) |
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| Sunday, March 17, 2024 | ||
| 8 | 8
court
Certificate of Service BNC Document
Mon 03/18 12:18 AM
Certificate of Service of Document as served by the Bankruptcy Noticing Center. Notice Date 03/17/2024. (Admin.) |
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| Friday, March 15, 2024 | ||
| 7 | 7
court
Certificate of Service BNC Document
Sat 03/16 12:19 AM
Certificate of Service of Document as served by the Bankruptcy Noticing Center. Notice Date 03/15/2024. (Admin.) |
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| 6 | 6
order
TO - Generic Order
Fri 03/15 10:13 AM
The Court issued an Order and Rule to Show Cause ("Order") directing the Plaintiff, Terence Bennett, to file proof that he served the summons and amended complaint on the defendants by March 7, 2024, and to appear at a hearing on April 17, 2024 to show cause why this case should not be dismissed based upon his failure to timely serve the summons and amended complaint. The Order further provided that the Rule to Show Cause may be dissolved by the Court if proof of timely service was filed prior to the scheduled hearing. On March 14, 2024, Plaintiff filed a certificate of service (ECF No. 5) indicating that the summons and amended complaint were timely served. Accordingly, it is hereby ORDERED that the Rule to Show Cause issued on March 13, 2024 is dissolved and the hearing is removed from the Court's calendar. AND IT IS SO ORDERED. Signed by: Judge Elisabetta G.M. Gasparini, US Bankruptcy Court - District of South Carolina . (Kistler, S) |
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| Thursday, March 14, 2024 | ||
| 5 | 5
misc
Certificate of Service
Thu 03/14 10:13 AM
Certificate of Service RE: Amended Complaint filed by Plaintiff Terence Bennett, Summons Issued. Filed by Jennifer S. Ivey of Walker Gressette & Linton, LLC on behalf of Terence Bennett. . (Ivey, Jennifer) |
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| Wednesday, March 13, 2024 | ||
| 4 | 4
order
Show Cause Order w/pdf image
Wed 03/13 4:42 PM
Order to Appear and Show Cause RE: The Courts records reflect that Plaintiff has not filed proof that he has served the summons and complaint as required by Fed. R. Bankr. P. 7004. Party to Appear: Terence Bennett (Plaintiff) and Jennifer S. Ivey (Counsel). Document Served. Show Cause hearing to be held on 04/17/2024 at 10:30 AM in Charleston. The case judge is Elisabetta G.M. Gasparini. (McAbee, B) |
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| Thursday, February 29, 2024 | ||
| 3 | 3
cmp
Summons Issued
Thu 02/29 12:28 PM
Summons Issued on Ashley Allen Ingram Answer Due: 04/01/2024; Joshua Allen Ingram Answer Due: 04/01/2024; and Nautilus Insurance Company Answer Due: 04/01/2024. (except that the United States and its offices and agencies shall have 5 additional days). (McAbee, B) |
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| 2 | 2
cmp
Amended Complaint
Thu 02/29 10:01 AM
Amended Complaint . (Ivey, Jennifer) |
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| Wednesday, February 28, 2024 | ||
| 1 | 1
cmp
Complaint
Wed 02/28 5:39 PM
Adversary case 24-80015 Complaint by Terence Bennett against Joshua Allen Ingram, Ashley Allen Ingram, Nautilus Insurance Company Core Proceeding. Fee: 350.00. (91 (Declaratory judgment), 72 (Injunctive relief - other)) (Ivey, Jennifer) |
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