Amore, Trustee v. Perry et al
Adversary Proceeding
Lead BK case is: 3:24-bk-00461
Lead BK case is: 3:24-bk-00461
| West Virginia Northern Bankruptcy Court | |
| Chapter 7 | |
| Judge: | David L Bissett |
| Case #: | 3:25-ap-00005 |
| Nature of Suit | 2 Bankruptcy - Other 12 Bankruptcy - Recovery of money/property - §547 preference 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer |
| Case Filed: | Feb 17, 2025 |
| Last checked: never |
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Defendant
Curtis F Perry, Defendant
74 St. Cloud Street
Keyser, WV 26726 |
Represented By
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Defendant
Theodore Christopher Sheffield, Defendant
3301 Newtown Blvd
Sarasota, FL 34234 |
Represented By
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Plaintiff
Aaron Amore, Trustee, Plaintiff
206 W. Liberty St
Charles Town, WV 25414 |
Represented By
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| Docket last updated: 04/24/2025 1:11 PM EDT |
| Wednesday, April 23, 2025 | ||
| 14 | 14
2
pgs
order
Order (generic)
Wed 04/23 9:44 AM
Stipulated Order Voiding Assignment of Lease Interest of Debtor13 Stipulation filed by Plaintiff Aaron Amore, Trustee. . (blw) |
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| Tuesday, April 22, 2025 | ||
| 13 | 13
misc
Stipulation
Tue 04/22 3:33 PM
Stipulation STIPULATED ORDER VOIDING ASSIGNMENT OF LEASE INTEREST OF DEBTOR By Aaron Amore, Trustee and Between Theodore Christopher Sheffield Filed by Aaron C. Amore on behalf of Aaron Amore, Trustee related document(s)1 Complaint filed by Plaintiff Aaron Amore, Trustee). (Amore, Aaron) |
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| Thursday, April 17, 2025 | ||
| 12 | 12
court
BNC Certificate of Service
Fri 04/18 12:37 AM
BNC Certificate of Service. Notice Date 04/17/2025. (Admin.) |
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| Tuesday, April 15, 2025 | ||
| 11 | 11
order
Set Hearing
Tue 04/15 5:18 PM
Order Setting Pretrial Scheduling Conference 1 Complaint filed by Plaintiff Aaron Amore, Trustee, 9 Answer to Complaint filed by Defendant Curtis F Perry, 10 Answer to Complaint filed by Defendant Curtis F Perry Pre-Trial Conference set for 4/29/2025 at 02:00 PM at Video Conference w/ Judge Bissett. (McNeil, Lisa) |
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| Friday, April 11, 2025 | ||
| 10 | 10
answer
Answer to Complaint
Fri 04/11 2:03 PM
Answer to Complaint and Request for Injunctive Relief and Statement Filed by Curtis F Perry .(blw) |
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Att: 1
Supplement photos
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| 9 | 9
answer
Answer to Complaint
Fri 04/11 1:57 PM
Defendant Answer to Complaint and Request for Injunctive Relief and Statement Filed by Curtis F Perry . (blw) |
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| Friday, April 04, 2025 | ||
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utility
Set/Reset Answer Deadline
Fri 04/04 1:05 PM
Answer Deadline Reset To 3/20/2025 Due To System Error; Curtis F Perry Answer Deadline 3/20/2025; Theodore Christopher Sheffield Answer Deadline 3/20/2025. (jrm) |
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| Thursday, April 03, 2025 | ||
| 8 | 8
misc
Summons Service Executed
Thu 04/03 12:55 PM
Summons Service Executed on Theodore Christopher Sheffield 3/3/2025 . Filed by Aaron C. Amore on behalf of Aaron Amore, Trustee. (Amore, Aaron) |
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| 7 | 7
misc
Summons Service Executed
Thu 04/03 12:53 PM
Summons Service Executed on Curtis F Perry 4/2/2025 . Filed by Aaron C. Amore on behalf of Curtis F Perry. (Amore, Aaron) |
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| Thursday, February 20, 2025 | ||
| 6 | 6
court
AP BNC Certificate of Service - Manual
Fri 02/21 12:41 AM
BNC Certificate of Service. Notice Date 02/20/2025. (Admin.) |
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| 5 | 5
court
AP BNC Certificate of Service - Manual
Fri 02/21 12:41 AM
BNC Certificate of Service. Notice Date 02/20/2025. (Admin.) |
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| Tuesday, February 18, 2025 | ||
| 4 | 4
court
Summons Issued
Tue 02/18 11:41 AM
Summons Issued on Curtis F Perry Answer Due 3/20/2025; Theodore Christopher Sheffield Answer Due 3/20/2025. (blw) |
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| 3 | 3
order
AP Order Deferring Filing Fee
Tue 02/18 11:33 AM
AP Order to Defer Filing Fee In The Amount Of $350.00 . (blw) |
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| 2 | 2
notice
Notice of Substitute Attorney
Tue 02/18 10:53 AM
Notice of Appearance Filed by on behalf of Aaron Amore, Trustee. (Amore, Aaron) Modified on 2/18/2025 TO EDIT DOCKET TEXT (blw) |
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| Monday, February 17, 2025 | ||
| 1 | 1
cmp
Complaint
Mon 02/17 5:23 PM
Adversary case 3:25-ap-00005. Complaint by Aaron Amore, Trustee against Curtis F Perry, Theodore Christopher Sheffield. Receipt Number N/A, Fee Amount $350. Nature of Suit: (13 (Recovery of money/property - 548 fraudulent transfer)),(12 (Recovery of money/property - 547 preference)),(02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))) (Amore, Aaron) |
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Att: 1
Exhibit A, B, C & D
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