| Court: | ncwb |
| Docket #: | 12-05049 |
| Case Name: | Wallace Leon Lewis, Jr.- Adversary Proceeding |
| PACER case #: | 165784 |
| Date filed: | 2012-11-09 |
| Assigned to: | Laura T. Beyer |
| Demand: | $1500000 |
| Represented Party | Attorney & Contact Info |
| Wallace Leon Lewis, Jr. Defendant Wallace Leon Lewis, Jr. P.O. Box 1716 Boone, NC 28607 SSN / ITIN: xxx-xx-8501 |
Wallace Leon Lewis, Jr. |
| U.S. Bankruptcy Administrator U.S. Trustee 402 W. Trade Street Suite 200 Charlotte, NC 28202-1669 (704)350-7587 |
|
| Barrett Crawford Interested Party Barrett Crawford 501 Italy Street NE Valdese, NC 28690 (828) 879-2001 |
Barrett L. Crawford Jessica V. Shaddock John W. Taylor |
| U.S. Bankruptcy Administrator Office U.S. Trustee 402 W. Trade Street Suite 200 Charlotte, NC 28202-1669 (704)350-7587 |
|
| Ross Wayland Plaintiff Ross Wayland |
Melanie D. Johnson Raubach |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2012-11-09 | 1 | 0 | Adversary case 12-05049. Complaint 62 by Ross Wayland against Wallace Leon Lewis Jr. - Fee Amount $ 293. Pre-Trial Order due by 03/11/2013. (Attachments: # 1 Adversary Proceeding Cover Sheet) (Raubach, Melanie) Modified on 11/13/2012 (blf).CORRECTIVE ENTRY: Changed from Complaint 62 to Complaint 62 and 68. (Entered: 11/09/2012) | 2013-08-29 12:21:52 | 01e96c72cc64c45f4f7ff62c86987c028acebd55 | |
| 2012-11-12 | 2 | 0 | Exhibit 1 to Complaint by Ross Wayland to Determine the Dischargeability of a Debt Owed by Wallace Leon Lewis, Jr. (RE: related document(s)1 Complaint filed by Plaintiff Ross Wayland) filed by Melanie D. Johnson Raubach on behalf of Ross Wayland. (Raubach, Melanie) (Entered: 11/12/2012) | |||
| 2012-11-13 | 3 | 0 | Summons Issued on Wallace Leon Lewis Jr.Answer Due 12/13/2012. (blf) (Entered: 11/13/2012) | |||
| 2012-11-13 | 4 | 0 | Summons Service Executed. Wallace Leon Lewis Jr. served on 11/13/2012. (Raubach, Melanie) (Entered: 11/13/2012) | |||
| 2012-12-11 | 5 | 0 | Ex Parte Motion to Extend Time to File Answer filed by Wallace Leon Lewis Jr.. (rms) (Entered: 12/11/2012) | |||
| 2012-12-12 | 6 | 0 | Order Granting Motion To Extend Time to File Answer by January 14, 2013. (Related Doc # 5) (cch) (Entered: 12/12/2012) | |||
| 2013-01-11 | 7 | 0 | Motion to Dismiss Adversary Proceeding filed by Wallace Leon Lewis Jr.. (rms) Modified on 1/11/2013 (rms). SEE NOTICE OF DEFECTIVE FILING 8. (Entered: 01/11/2013) | |||
| 2013-01-11 | 8 | 0 | Court Notice of Defective Filing (RE: related document(s)7 Motion to Dismiss filed by Defendant Wallace Leon Lewis). Corrected Document due by 1/18/2013. (rms) (Entered: 01/11/2013) | |||
| 2013-01-13 | 9 | 0 | BNC Certificate of Mailing (RE: related document(s)8 Notice of Deficient/Defective Filing). No. of Notices: 1. Notice Date 01/13/2013. (Admin.) (Entered: 01/14/2013) | |||
| 2013-01-24 | 10 | 0 | Notice of Hearing (RE: related document(s)7 Motion to Dismiss filed by Defendant Wallace Leon Lewis, Jr.) filed by Wallace Leon Lewis Jr. Hearing scheduled for 3/8/2013 at 10:30 AM at 5-Johnson J Hayes Federal Bl. (rfv) (Entered: 01/24/2013) | |||
| 2013-03-05 | 11 | 0 | Brief in Opposition to Defendant's Motion to Dismiss (RE: related document(s)7 Motion to Dismiss filed by Defendant Wallace Leon Lewis) filed by Melanie D. Johnson Raubach on behalf of Ross Wayland. (Attachments: # 1 Certificate of Service) (Raubach, Melanie) (Entered: 03/05/2013) | |||
| 2013-03-07 | 12 | 0 | Response (RE: related document(s)11 Brief filed by Plaintiff Ross Wayland) Filed by Wallace Leon Lewis Jr.. (rfv) (Entered: 03/07/2013) | 2013-08-29 20:46:47 | db8a18439c5b054da1bd99c134af3aa0832a7c9b | |
| 2013-03-13 | 13 | 0 | Order Denying Defendant's Motion to Dismiss Complaint. (RE: related document(s)7 Motion to Dismiss filed by Defendant Wallace Leon Lewis) (cch) (Entered: 03/13/2013) | |||
| 2013-03-16 | 14 | 0 | BNC Certificate of Mailing (RE: related document(s)13 Order (other)). No. of Notices: 2. Notice Date 03/16/2013. (Admin.) (Entered: 03/17/2013) | |||
| 2013-03-18 | 15 | 0 | Motion to amend/vacate in part the Order Denying Defendant's Motion to Dismiss Complaint entered on 3/13/13 [document 13],filed by Wallace Leon Lewis Jr.. Hearing scheduled for 4/12/2013 at 10:30 AM at 5-Johnson J Hayes Federal Bl. (rms) (Entered: 03/18/2013) | |||
| 2013-03-28 | 16 | 0 | Motion to Extend Time to File Answer with Notice of Hearing filed by Wallace Leon Lewis Jr.. Hearing scheduled for 4/12/2013 at 10:30 AM at 5-Johnson J Hayes Federal Bl. (cch) Modified on 3/28/2013 (cch). SEE DEFECTIVE NOTICE 17. (Entered: 03/28/2013) | |||
| 2013-03-28 | 17 | 0 | Court Notice of Defective Filing (RE: related document(s)16 Motion to Extend filed by Defendant Wallace Leon Lewis). (cch) (Entered: 03/28/2013) | |||
| 2013-03-30 | 18 | 0 | BNC Certificate of Mailing (RE: related document(s)17 Notice of Deficient/Defective Filing). No. of Notices: 1. Notice Date 03/30/2013. (Admin.) (Entered: 03/31/2013) | |||
| 2013-03-29 | 19 | 0 | Amended Notice of Hearing. Hearing is scheduled for April 12, 2013 at 10:30a.m. at 207 West Main Street, Second Floor, Wilkesboro, NC 28697. (RE: related document(s)16 Motion to Extend filed by Defendant Wallace Leon Lewis) filed by Wallace Leon Lewis Jr. (cch) (Entered: 04/01/2013) | |||
| 2013-04-05 | 20 | 0 | Answer to Complaint and affirmative defenses (RE: related document(s)1 Complaint filed by Plaintiff Ross Wayland) Filed by Wallace Leon Lewis Jr.. (rms) (Entered: 04/05/2013) | |||
| 2013-04-05 | 21 | 0 | Court Initial Pre-Trial Order Discovery due by 7/5/2013. (rms) (Entered: 04/05/2013) | |||
| 2013-04-07 | 22 | 0 | BNC Certificate of Mailing (RE: related document(s)21 Initial Pre-Trial Order). No. of Notices: 1. Notice Date 04/07/2013. (Admin.) (Entered: 04/08/2013) | |||
| 2013-04-23 | 23 | 0 | Order (I)Granting Defendant's Motion for Extension of Time to Answer the Complaint and (II) Denying Defendant's Motion to Amend/Vacate in part the Order Denying Defendant's Motion to Dismiss Complaint. (RE: related document(s)15 Motion (Other) filed by Defendant Wallace Leon Lewis, 16 Motion to Extend filed by Defendant Wallace Leon Lewis) (cch) (Entered: 04/23/2013) | 2017-10-09 17:05:15 | e0d08eb89217e0e9cff0a70588e3bf6989646872 | |
| 2013-04-25 | 24 | 0 | BNC Certificate of Mailing (RE: related document(s)23 Order (other)). No. of Notices: 2. Notice Date 04/25/2013. (Admin.) (Entered: 04/26/2013) | 2017-10-09 17:01:31 | 8da65f13dd120f58d3fd84fed5e663d5f2b9aa86 | |
| 2013-05-08 | 25 | 0 | Motion to Extend time to file initial disclosures with Notice of Hearing filed by Wallace Leon Lewis Jr.. Hearing scheduled for 6/7/2013 at 10:30 AM at 5-Johnson J Hayes Federal Bl. (rms) (Entered: 05/08/2013) | |||
| 2013-06-06 | 26 | 0 | Notice of Cancellation of Hearing (RE: 25 Motion to Extend time to file initial disclosures filed by Defendant Wallace Leon Lewis) filed by Wallace Leon Lewis Jr. (mdw) (Entered: 06/06/2013) | |||
| 2013-06-06 | 27 | 0 | Defendant's Initial Disclosures filed by Wallace Leon Lewis Jr. (mdw) (Entered: 06/06/2013) | |||
| 27 | 1 | |||||
| 2013-06-26 | 28 | 0 | Revised Defendant's Initial Disclosures. (RE: related document(s)27 Other Document filed by Defendant Wallace Leon Lewis) filed by Wallace Leon Lewis Jr.. (rms) (Entered: 06/26/2013) | |||
| 2013-07-05 | 29 | 0 | Motion to Extend. filed by Melanie D. Johnson Raubach on behalf of Wallace Leon Lewis Jr.. (Attachments: # 1 Proposed Order) (Raubach, Melanie) Modified on 7/9/2013 (cch). SEE DEFECTIVE NOTICE 30. (Entered: 07/05/2013) | |||
| 2013-07-09 | 30 | 0 | Court Notice of Defective Filing (RE: related document(s)29 Motion to Extend filed by Defendant Wallace Leon Lewis). (cch) (Entered: 07/09/2013) | |||
| 2013-07-09 | 31 | 0 | Order Granting Consent Motion To Extend Discovery Period by October 3, 2013 and to Extend Time to file Dispositive Motions by October 21, 2013. (Related Doc # 29) (cch) (Entered: 07/09/2013) | |||
| 2013-08-05 | 32 | 0 | Motion to Appear Pro Hac Vice (Fee Amount $ 276) filed by Melanie D. Johnson Raubach on behalf of Ross Wayland. (Attachments: # 1 Exhibit Declaration of Lowell Kuvin # 2 Certificate of Service) (Raubach, Melanie) (Entered: 08/05/2013) | |||
| 2013-08-06 | 33 | 0 | Order Granting Motion to Appear Pro Hac Vice: Lowell J. Kuvin. (Related Doc # 32) (kdb) (Entered: 08/06/2013) | |||
| 2013-08-06 | 34 | 0 | Certificate of Service (RE: related document(s)33 Order on Motion to Appear Pro Hac Vice) filed by Melanie D. Johnson Raubach on behalf of Ross Wayland. (Raubach, Melanie) (Entered: 08/06/2013) | |||
| 2013-09-30 | 35 | 0 | Joint Motion to Extend Discovery and Dispositive Motions Deadlines with Notice of Opportunity for Hearing If a response or objection is filed - DUE: 10/14/2013, a hearing will be held on DATE: 11/7/2013, TIME: 9:30a.m., LOCATION: Bankruptcy Courtroom on the second floor of the Johnson J. Hayes Federal Building, 207 West Main Street, Wilkesboro, North Carolina. filed by Melanie D. Johnson Raubach on behalf of Ross Wayland. (Raubach, Melanie) Modified on 10/1/2013 (kdb). CORRECTIVE ENTRY: Changed to Second Consent Motion to Extend Discovery Period and to Extend Time to File Dispositive Motions. A Notice of Opportunity for Hearing is not attached with the document entry. SEE DEFECTIVE NOTICE 36. (Entered: 09/30/2013) | |||
| 2013-10-01 | 36 | 0 | Court Notice of Defective Filing (RE: related document(s)35 Motion to Extend filed by Plaintiff Ross Wayland). Corrected Document due by 10/8/2013. (kdb) (Entered: 10/01/2013) | |||
| 2013-10-01 | 37 | 0 | Notice of Opportunity for Hearing. If a response or objection is filed DUE:10/14/2013 a hearing will be held on DATE:11/7/2013, TIME: 9:30 a.m., LOCATION: Bankruptcy Courtroom on the second floor of the Johnson J. Hayes Federal Building, 207 West Main Street, Wilkesboro, North Carolina (RE: related document(s)35 Motion to Extend filed by Plaintiff Ross Wayland) filed by Melanie D. Johnson Raubach on behalf of Ross Wayland. (Attachments: # 1 Certificate of Service)(Raubach, Melanie) (Entered: 10/01/2013) | |||
| 2013-10-17 | 38 | 0 | Order Granting Second Consent Motion To Extend Discovery Period to 11/4/2013 and filing any Dispositive Motions by 11/22/2013. (Related Doc # 35) (kdb) (Entered: 10/17/2013) | |||
| 2013-10-17 | 39 | 0 | Certificate of Service (RE: related document(s)38 Order on Motion to Extend) filed by Melanie D. Johnson Raubach on behalf of Ross Wayland. (Raubach, Melanie) (Entered: 10/17/2013) | |||
| 2013-10-17 | 40 | 0 | Defendant's Motion for Protective Order with Notice of Hearing, filed by Wallace Leon Lewis Jr.. Hearing scheduled for 11/7/2013 at 10:30 AM at 5-Johnson J Hayes Federal Bl. (kdb) (Entered: 10/17/2013) | |||
| 2013-10-23 | 41 | 0 | Joint Motion to Extend Discovery Period and Dispositive Motions. filed by Melanie D. Johnson Raubach on behalf of Ross Wayland. (Raubach, Melanie) Modified on 10/23/2013 (kdb). CORRECTIVE ENTRY: Changed to Third Consent Motion to Extend Discovery Period and to Extend Time to File Dispositive Motions. (Entered: 10/23/2013) | |||
| 2013-10-23 | 42 | 0 | Certificate of Service (RE: related document(s)41 Motion to Extend filed by Plaintiff Ross Wayland) filed by Melanie D. Johnson Raubach on behalf of Ross Wayland. (Raubach, Melanie) (Entered: 10/23/2013) | |||
| 2013-10-24 | 43 | 0 | Order Granting Third Consent Motion To Extend Discovery Period 1/6/2014 and Dispositive Motions to 1/22/14. (Related Doc # 41) (kdb) (Entered: 10/24/2013) | |||
| 2013-10-24 | 44 | 0 | Certificate of Service (RE: related document(s)43 Order on Motion to Extend) filed by Melanie D. Johnson Raubach on behalf of Ross Wayland. (Raubach, Melanie) (Entered: 10/24/2013) | |||
| 2013-10-31 | 45 | 0 | Response to Defendant's Motion for Protective Order Hearing scheduled for 11/07/2013 at 10:30 AM at 5-Johnson J Hayes Federal Bl (RE: related document(s)40 Motion (Other) filed by Defendant Wallace Leon Lewis) Filed by Melanie D. Johnson Raubach on behalf of Ross Wayland. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Certificate of Service) (Raubach, Melanie) (Entered: 10/31/2013) | |||
| 2013-11-15 | 46 | 0 | Order Denying Defendant's Motion for Protective Order (Related Doc # 40) (kdb) (Entered: 11/15/2013) | |||
| 2013-11-15 | 47 | 0 | Certificate of Service (RE: related document(s)46 Order on Motion (Other)) filed by Melanie D. Johnson Raubach on behalf of Ross Wayland. (Raubach, Melanie) (Entered: 11/15/2013) | |||
| 2013-12-26 | 48 | 0 | Fourth Motion to Extend Discovery and Dispositive Motions Deadlines with Notice of Opportunity for Hearing If a response or objection is filed - DUE: 1/9/2014, a hearing will be held on DATE: 1/10/2014, TIME: 9:30a.m., LOCATION: Bankruptcy Courtroom on the second floor of the Johnson J. Hayes Federal Building, 207 West Main Street, Wilkesboro, North Carolina. filed by Melanie D. Johnson Raubach on behalf of Ross Wayland. (Attachments: # 1 Notice of Opportunity for Hearing # 2 Certificate of Service) (Raubach, Melanie) (Entered: 12/26/2013) | |||
| 2012-04-30 | 49 | 0 | Debtor-In-Possession Monthly Status/Operating Report for the Month of March 2012 filed by Robert P. Laney on behalf of Wallace Leon Lewis Jr.. (Laney, Robert) (Entered: 04/30/2012) | |||
| 2013-12-27 | 51 | 0 | Defendant's Answers to Requests for Admission filed by Wallace Leon Lewis Jr.. (kdb) (Entered: 12/27/2013) | |||
| 2014-01-14 | 52 | 0 | Order Granting Fourth Consent Motion To Extend Discovery deadline to March 7, 2014 and the deadline for filing any Dispositive Motions by March 24, 2014. (Related Doc 48) (kdb) (Entered: 01/14/2014) | |||
| 2014-01-14 | 53 | 0 | Certificate of Service (RE: related document(s)52 Order on Motion to Extend) filed by Melanie D. Johnson Raubach on behalf of Ross Wayland. (Raubach, Melanie) (Entered: 01/14/2014) | |||
| 2014-01-31 | 54 | 0 | Defendant's Responses to Requests for Production filed by Wallace Leon Lewis, Jr.. (kdb) (Entered: 02/04/2014) | |||
| 2014-01-31 | 55 | 0 | Defendant's Answers to Interrogatories filed by Wallace Leon Lewis, Jr.. (kdb) (Entered: 02/04/2014) | |||
| 2014-03-07 | 56 | 0 | Motion for Extension of the Discovery Period and to Extend Time to File Dispositive Motions with Notice of Hearing filed by Wallace Leon Lewis Jr.. Hearing scheduled for 4/4/2014 at 10:30 AM at 5-Johnson J Hayes Federal Bl. (Attachments: # 1 Notice of Hearing) (kdb) (Entered: 03/07/2014) | |||
| 2014-03-25 | 57 | 0 | Defendant's Motion for Summary Judgment and Incorporated memorandum of Law with Notice of Hearing filed by Wallace Leon Lewis Jr.. Hearing scheduled for 5/8/2014 at 10:30 AM at 5-Statesville Main Courtroom. (Attachments: # 1 Affidavit of Wallace Leon Lewis, Jr., and Exhibits A - G # 2 Exhibits H - R # 3 Exhibits S - X) (kdb) (Entered: 03/25/2014) | |||
| 57 | 1 | |||||
| 57 | 2 | |||||
| 57 | 3 | |||||
| 2014-03-26 | 58 | 0 | Defendant's Amended Answers to Interrogatories (RE: related document(s)55 Other Document filed by Defendant Wallace Leon Lewis) filed by Wallace Leon Lewis Jr.. (nms) (Entered: 03/27/2014) | |||
| 2014-04-08 | 59 | 0 | Order Granting Motion To Extend The Discovery Deadline to June 3, 2014 and to Extend Time To File Dispositive Motions to June 20, 2014. (Related Doc # 56) (kdb) (Entered: 04/08/2014) | |||
| 2014-04-28 | 60 | 0 | Amended Notice of Hearing (RE: related document(s)57 Motion for Summary Judgment filed by Defendant Wallace Leon Lewis) filed by Wallace Leon Lewis Jr.. Hearing scheduled for 5/8/2014 at 11:00 AM at 5-Statesville Main Courtroom. (nms) Modified on 4/28/2014 (nms). SEE DEFECTIVE NOTICE 61. (Entered: 04/28/2014) | |||
| 2014-04-28 | 61 | 0 | Court Notice of Defective Filing (RE: related document(s)60 Notice of Hearing filed by Defendant Wallace Leon Lewis). (nms) (Entered: 04/28/2014) | |||
| 2014-04-30 | 62 | 0 | BNC Certificate of Mailing (RE: related document(s)61 Notice of Deficient/Defective Filing). No. of Notices: 1. Notice Date 04/30/2014. (Admin.) (Entered: 05/01/2014) | |||
| 2014-05-01 | 63 | 0 | Response to Motion for Summary Judgment Hearing scheduled for 05/08/2014 at 11:00 AM at 5-Statesville Main Courtroom (RE: related document(s)57 Motion for Summary Judgment filed by Defendant Wallace Leon Lewis) Filed by Melanie D. Johnson Raubach on behalf of Ross Wayland. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C) (Raubach, Melanie) (Entered: 05/01/2014) | |||
| 2014-05-05 | 64 | 0 | Amended Response Hearing scheduled for 05/08/2014 at 11:00 AM at 5-Statesville Main Courtroom (RE: related document(s)57 Motion for Summary Judgment filed by Defendant Wallace Leon Lewis) Filed by Wallace Leon Lewis Jr.. (ale). Related document(s) 60 Notice of Hearing filed by Defendant Wallace Leon Lewis. Modified on 5/7/2014 (ale). CORRECTIVE ENTRY: Changed to indicate document is Second Amended Notice of Hearing. (Entered: 05/07/2014) | |||
| 2014-06-19 | 65 | 0 | Joint Motion to Extend Discovery and Dispositive Motions Deadlines and to Reschedule Hearing on Dispositive Motion. filed by Melanie D. Johnson Raubach on behalf of Ross Wayland. (Attachments: # 1 Certificate of Service) (Raubach, Melanie) (Entered: 06/19/2014) | |||
| 2014-06-19 | 66 | 0 | Order Granting Motion To Extend Discovery period to July 7, 2014 and the filing of Dispositive Motions to July 25, 2014. The Motion for Summary Judgment is continued to August 8, 2014 at 11:00 a.m. in Statesville, NC. (Related Doc 65) (kdb) Modified on 6/20/2014 (kdb). CORRECTIVE ENTRY: Changed to Consent Order Granting Motion To Extend Discovery Period to July 7, 2014 and the filing of Dispositive Motions to July 25, 2014. The Motion for Summary Judgment is continued to August 8, 2014 at 11:00 a.m. in Statesville, NC. (Entered: 06/19/2014) | |||
| 2014-06-20 | 67 | 0 | Certificate of Service (RE: related document(s)66 Order on Motion to Extend) filed by Melanie D. Johnson Raubach on behalf of Ross Wayland. (Raubach, Melanie) (Entered: 06/20/2014) | |||
| 2014-06-20 | 68 | 0 | Amended Notice of Hearing (RE: related document(s)57 Motion for Summary Judgment filed by Defendant Wallace Leon Lewis) filed by Melanie D. Johnson Raubach on behalf of Ross Wayland. Hearing scheduled for 8/8/2014 at 11:00 AM at 5-Statesville Main Courtroom. (Attachments: # 1 Certificate of Service)(Raubach, Melanie) (Entered: 06/20/2014) | |||
| 2014-07-03 | 69 | 0 | Defendant Response to Plaintiff's Second Request for Admissions filed by Wallace Leon Lewis Jr.. (ale) (Entered: 07/03/2014) | |||
| 2014-07-03 | 70 | 0 | Defendant's Motion to Compel Better Answers to Interrogatories and to Overrule Objections. filed by Wallace Leon Lewis Jr.. Hearing scheduled for 8/8/2014 at 09:30 AM at 5-Statesville Main Courtroom. (ale) Modified on 7/3/2014 (ale). CORRECTIVE ENTRY: Change hearing time from 9:30am to 11:00am. (Entered: 07/03/2014) | |||
| 2014-07-03 | 71 | 0 | Notice of Hearing (RE: related document(s)70 Motion (Other) filed by Defendant Wallace Leon Lewis) filed by Wallace Leon Lewis Jr.. Hearing scheduled for 8/8/2014 at 11:00 AM at 5-Statesville Main Courtroom. (ale) (Entered: 07/03/2014) | |||
| 2014-07-28 | 72 | 0 | Supplemental Affidavit of Wallace Leon Lewis Jr. with Notice of Filing, Exhibits A - H; Affidavit of Joaquin Espin, Exhibit A; and Affidavit of Stephen E. Blythe, M.D. filed by Wallace Leon Lewis Jr.. (kdb) (Entered: 07/29/2014) | |||
| 2014-08-01 | 73 | 0 | Response Hearing scheduled for 08/08/2014 at 11:00 AM at 5-Statesville Main Courtroom (RE: related document(s)70 Motion (Other) filed by Defendant Wallace Leon Lewis) Filed by Melanie D. Johnson Raubach on behalf of Ross Wayland. (Attachments: # 1 Certificate of Service) (Raubach, Melanie) (Entered: 08/01/2014) | |||
| 2014-08-13 | 74 | 0 | Order Granting Defendant's Motion to Compel Better Answers to Interrogatories and to Overrule Objections. (Related Doc # 70) (kdb) (Entered: 08/13/2014) | |||
| 2014-10-29 | 75 | 0 | Order Continuing Hearing on Motion for Summary Judgment. The Discovery period is extended to November 14, 2014; the deadline for filing Dispositive Motions is extended through and including December 2, 2014 at 5:00 p.m.; a hearing regarding Defendant's Motion for Summary Judgment is continued to December 5, 2014 at 11:00 a.m. in Statesville, NC. (RE: related document(s)57 Motion for Summary Judgment filed by Defendant Wallace Leon Lewis, 74 Order on Motion (Other)) (kdb) (Entered: 10/29/2014) | |||
| 2014-12-08 | 76 | 0 | Order Denying Defendant's Motion for Summary Judgment (Related Doc # 57) (kdb) (Judgment Book) (Entered: 12/08/2014) | |||
| 2015-04-09 | 77 | 0 | Court Notice of Pre-Trial Conference. Pre-Trial Conference set for 5/8/2015 at 10:30 AM at 5-Statesville Main Courtroom. (mdw) (Entered: 04/09/2015) | |||
| 2015-04-11 | 78 | 0 | BNC Certificate of Mailing (RE: related document(s)77 Notice of Pre-Trial Conference). No. of Notices: 2. Notice Date 04/11/2015. (Admin.) (Entered: 04/12/2015) | |||
| 2015-05-08 | 79 | 0 | Court Final Pre-Trial Order & Notice of Trial. Trial date set for 9/2/2015 at 09:30 AM at 3-LTB Courtroom 1-5. (jra) Modified on 8/20/2015 (mdw). CORRECTIVE ENTRY: Trial Continued to 10/29/15 @ 9:30 AM - SEE 86. (Entered: 05/08/2015) | |||
| 2015-05-10 | 80 | 0 | BNC Certificate of Mailing (RE: related document(s)79 Notice of Trial). No. of Notices: 1. Notice Date 05/10/2015. (Admin.) (Entered: 05/11/2015) | |||
| 2015-06-26 | 81 | 0 | Motion for Judicial Assistance in Settlement Negotiations and/or Appointment of a Mediator filed by Wallace Leon Lewis Jr. Hearing scheduled for 7/10/2015 at 11:00 AM at 5-Statesville Main Courtroom. SEE DEFECTIVE NOTICE 82 . (jra) (Entered: 06/26/2015) | |||
| 2015-06-26 | 82 | 0 | Court Notice of Defective Filing (RE: related document(s)81 Motion (Other) filed by Defendant Wallace Leon Lewis). (jra) (Entered: 06/26/2015) | |||
| 2015-06-26 | 83 | 0 | Correspondence filed by Wallace Leon Lewis Jr. (jra) (Entered: 06/26/2015) | |||
| 2015-06-28 | 84 | 0 | BNC Certificate of Mailing (RE: related document(s)82 Notice of Deficient/Defective Filing). No. of Notices: 1. Notice Date 06/28/2015. (Admin.) (Entered: 06/29/2015) | |||
| 2015-07-09 | 85 | 0 | Notice of Hearing (RE: 81 Motion for Judicial Assistance in Settlement Negotiations and/or Appointment of a Mediator filed by Defendant Wallace Leon Lewis) filed by Wallace Leon Lewis Jr.. Hearing scheduled for 7/10/2015 at 11:00 AM at 5-Statesville Main Courtroom. (mdw) CORRECTIVE ENTRY: Notice reflects Incorrect hearing time; Defective notice previously sent. File date of Document changed from 07/10/2015 to 07/09/2015. (Entered: 07/10/2015) | |||
| 2015-08-20 | 86 | 0 | Order Granting Motion for Judicial Assistance in Settlement Negotiations and/or Appointment of a Mediator. Judicial Settlement Conference scheduled for 9/2/15 @ 9:30 AM @ 3-LTB Courtroom 1-5. Honorable George R Hodges to serve as Judicial Settlement Officer. Trial Continued to 10/29/15 @ 9:30 AM @ 3-LTB-Courtoom 1-5. (mdw). CORRECTIVE ENTRY: Changed to add related documents 79, 81. (Entered: 08/20/2015) | |||
| 2015-08-22 | 87 | 0 | BNC Certificate of Mailing (RE: related document(s)86 Order (other)). No. of Notices: 1. Notice Date 08/22/2015. (Admin.) (Entered: 08/23/2015) | |||
| 2012-06-27 | 88 | 0 | Certificate of Service (RE: related document(s)80 Motion to Assume/Reject filed by Debtor Wallace Leon Lewis) filed by Robert P. Laney on behalf of Wallace Leon Lewis Jr.. (Laney, Robert) (Entered: 06/27/2012) | |||
| 2012-06-27 | 89 | 0 | Response (RE: related document(s)72 Objection filed by U.S. Trustee U.S. Bankruptcy Administrator) Filed by Robert P. Laney on behalf of Wallace Leon Lewis Jr.. (Laney, Robert) (Entered: 06/27/2012) | |||
| 2012-06-27 | 90 | 0 | Response (RE: related document(s)79 Objection filed by Creditor MUNB Loan Holding, LLC, successor-in-interest to Mellon United National Bank) Filed by Robert P. Laney on behalf of Wallace Leon Lewis Jr.. (Laney, Robert) (Entered: 06/27/2012) | |||
| 2012-06-27 | 91 | 0 | Response (RE: related document(s)75 Objection filed by Creditor Ross Wayland) Filed by Robert P. Laney on behalf of Wallace Leon Lewis Jr.. (Laney, Robert) (Entered: 06/27/2012) | |||
| 2012-06-27 | 92 | 0 | Response (RE: related document(s)66 Objection filed by Creditor Marian Holly Gerace) Filed by Robert P. Laney on behalf of Wallace Leon Lewis Jr.. (Laney, Robert) (Entered: 06/27/2012) |