Crampton, Trustee v. Topco Associates, LLC
Adversary Proceeding
Lead BK case is: 5:19-bk-05419
Lead BK case is: 5:19-bk-05419
| North Carolina Eastern Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Stephani W Humrickhouse |
| Case #: | 5:21-ap-00005 |
| Nature of Suit | 11 Bankruptcy - Recovery of money/property - §542 turnover of property |
| Case Filed: | Jan 28, 2021 |
| Terminated: | Dec 03, 2021 |
| Last checked: never |
|
Defendant
Topco Associates, LLC
CT Corporation System 160 Mine Lake Court, Suite 200
Raleigh, NC 27615 |
Represented By
|
|
Plaintiff
Gregory B Crampton, Trustee
Nicholls & Crampton, P.A. PO Box 18237
Raleigh, NC 27619 |
Represented By
|
| Docket last updated: 05/12/2025 1:09 PM EDT |
| Wednesday, September 28, 2022 | ||
|
crditcrd
none (ADI)
Wed 09/28 2:31 PM
Receipt Of Filing Fee For Payment of AP Fee([LINK 21-00005 5-SWH] ) [admis,payfeeap] ( 350.00), Receipt Number A16940385, Amount $ 350.00. (U.S. Treasury) |
||
|
admis
Pay Fee-AP
Wed 09/28 2:29 PM
Payment of AP Filing Fee in the amount of $350 filed by Gregory B Crampton on behalf of Gregory B Crampton, Trustee. (Crampton, Gregory) |
||
| Friday, December 03, 2021 | ||
|
court
Close Adversary Case
Fri 12/03 9:03 AM
Adversary Case 5:21-ap-5 Closed (Crossman, Ahronda) |
||
| Thursday, December 02, 2021 | ||
| 30 | 30
notice
Stipulation of Dismissal
Thu 12/02 5:09 PM
Stipulation of Dismissal filed by Rayford K. Adams III, Gregory B Crampton on behalf of Gregory B Crampton, Trustee, Topco Associates, LLC. (Crampton, Gregory) |
|
| Sunday, October 31, 2021 | ||
| 29 | 29
court
BNC Certificate Of Mailing - PDF Document
Mon 11/01 12:37 AM
BNC Certificate Of Mailing - PDF Document Notice Date 10/31/2021. (Admin.) |
|
| Friday, October 29, 2021 | ||
| 28 | 28
order
Compromise
Fri 10/29 8:57 AM
Order Granting Motion to Approve Compromise (Crossman, Ahronda) |
|
| Friday, October 15, 2021 | ||
|
utility
Matter Removed from Calendar
Fri 10/15 8:55 AM
Matter Removed from Calendar Prior to Hearing AP Settled (Howard, Allyson) |
||
| Monday, October 04, 2021 | ||
| 27 | 27
misc
Certificate of Service (Not for Summons)
Mon 10/04 8:22 PM
Certificate of Service filed by Gregory B Crampton on behalf of Gregory B Crampton, Trustee . (Crampton, Gregory) |
|
| Thursday, September 30, 2021 | ||
| 26 | 26
misc
Notice of Motion
Thu 09/30 2:40 PM
Notice of Motion filed by Gregory B Crampton on behalf of Gregory B Crampton, Trustee . (Crampton, Gregory) |
|
| 25 | 25
motion
Compromise
Thu 09/30 2:37 PM
Motion to Approve Compromise With Topco Associates, LLC filed by Gregory B Crampton on behalf of Gregory B Crampton, Trustee . (Crampton, Gregory) |
|
| Tuesday, September 28, 2021 | ||
|
utility
Terminate Deadline (Public)
Tue 09/28 9:02 AM
Deadline(s) Terminated. Report of Mediator filed (Crossman, Ahronda) |
||
| Monday, September 27, 2021 | ||
| 24 | 24
admis
Report of Mediator/Examiner
Mon 09/27 10:30 AM
Report of Mediator filed by Jason L. Hendren (Hendren, Jason) |
|
| Thursday, September 23, 2021 | ||
| 23 | 23
misc
Miscellaneous Correspondence - Other (Private)
Thu 09/23 2:04 PM
Miscellaneous Correspondence from Trustee Gregory Crampton (Howard, Allyson) |
|
| Saturday, August 21, 2021 | ||
| 22 | 22
admis
Designation of Mediator
Sat 08/21 6:24 PM
Designation of Jason L. Hendren as Mediator filed by Gregory B Crampton on behalf of Gregory B Crampton, Trustee. (Crampton, Gregory) |
|
| Thursday, August 05, 2021 | ||
| 21 | 21
ordap
Referring Case to Mediated Settlement Conference
Thu 08/05 9:14 AM
Order Referring Case to Mediated Settlement Conference To Be Concluded On Or Before 9/30/2021.Selection Of Mediator due by 8/18/2021. Mediator Report due by 10/15/2021. . (Howard, Allyson) Additional attachment(s) added on 8/5/2021 (Howard, Allyson) |
|
| Thursday, July 29, 2021 | ||
| 20 | 20
misc
Generic Filing (Misc./Free Text - ECF)
Thu 07/29 3:40 PM
Statement Regarding Mediation filed by Gregory B Crampton on behalf of Gregory B Crampton, Trustee . (Crampton, Gregory) |
|
| Thursday, July 08, 2021 | ||
| 19 | 19
utility
Matter Scheduled/Added to Calendar
Thu 07/08 1:32 PM
Matter Scheduled/Added to Calendar added (Howard, Allyson) |
|
| Tuesday, June 01, 2021 | ||
| 18 | 18
order
Scheduling Order
Tue 06/01 10:29 AM
Scheduling Order. Rule 26(a)(1) Disclosures due: n/a. Rule 26(a)(2) Disclosures due: 7/30/2021. Discovery due: 8/30/2021. Mediation Notification due 7/30/2021. Amendment(s) due by 7/30/2021. Motions due by 9/30/2021. Pretrial Order due by 9/27/2021. Trial date set for 10/27/2021 at 10:30 AM at Raleigh Courtroom. . (Howard, Allyson) |
|
| Wednesday, May 26, 2021 | ||
| 17 | 17
admis
Pre-Conference Report
Wed 05/26 3:30 PM
Pre-Conference Report filed by Rayford K. Adams III, Gregory B Crampton on behalf of Gregory B Crampton, Trustee, Topco Associates, LLC . (Crampton, Gregory) |
|
| Tuesday, April 27, 2021 | ||
| 16 | 16
order
Directing Filing of Joint Report
Tue 04/27 2:05 PM
Order Directing Parties to File Joint Report Pre-Conference Report due by 5/27/2021. . (Wright, Dawn) |
|
| 15 | 15
utility
Calendar - Schedule
Tue 04/27 9:07 AM
Note to Courtroom Deputy - Schedule Hearing Date Preliminary Pre-Trial Conference (Crossman, Ahronda) |
|
| Monday, April 26, 2021 | ||
| 14 | 14
answer
Answer to Complaint
Mon 04/26 4:12 PM
Answer to Complaint filed by Rayford K. Adams III on behalf of Topco Associates, LLC. (Adams, Rayford) |
|
| Sunday, April 25, 2021 | ||
| 13 | 13
court
BNC Certificate Of Mailing - Order
Mon 04/26 12:42 AM
BNC Certificate Of Mailing - Order Notice Date 04/25/2021. (Admin.) |
|
| Friday, April 23, 2021 | ||
| 12 | 12
order
Set Aside Default/Default Judgment
Fri 04/23 12:22 PM
Order Granting Motion to Set Aside Entry of Default and/or Default Judgment (Crossman, Ahronda) |
|
| Friday, April 09, 2021 | ||
| 11 | 11
court
Deficiency Notice - Attorney (BK)
Fri 04/09 12:24 PM
DEFICIENCY NOTICE to Rayford Adams. 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, or in the matter being forwarded to the judge for appropriate action. Due by 4/21/2021. (Crossman, Ahronda) |
|
| Thursday, March 18, 2021 | ||
| 10 | 10
motion
Set Aside Default/Default Judgment
Thu 03/18 2:48 PM
Motion to Set Aside Entry of Default and/or Default Judgment filed by Rayford K. Adams III on behalf of Topco Associates, LLC . (Adams, Rayford) |
|
| Wednesday, March 17, 2021 | ||
| 9 | 9
misc
Notice of Appearance
Wed 03/17 1:29 PM
Notice of Appearance filed by Kayla Ives Russell on behalf of Topco Associates, LLC. (Russell, Kayla) |
|
| 8 | 8
misc
Notice of Appearance
Wed 03/17 11:25 AM
Notice of Appearance filed by Rayford K. Adams III on behalf of Topco Associates, LLC. (Adams, Rayford) |
|
| Wednesday, March 10, 2021 | ||
| 7 | 7
court
BNC Certificate Of Mailing - Order
Thu 03/11 1:00 AM
BNC Certificate Of Mailing - Order Notice Date 03/10/2021. (Admin.) |
|
| Monday, March 08, 2021 | ||
| 6 | 6
court
Entry of Default
Mon 03/08 10:16 AM
Entry of Default (Skinner, Donna) |
|
| Wednesday, March 03, 2021 | ||
| 5 | 5
misc
Certificate of Service (Not for Summons)
Wed 03/03 1:44 PM
Certificate of Service filed by Gregory B Crampton on behalf of Gregory B Crampton, Trustee . (Crampton, Gregory) |
|
| 4 | 4
motion
Entry of Default
Wed 03/03 11:25 AM
Motion for Entry of Default as to Topco Associates, LLC filed by Gregory B Crampton on behalf of Gregory B Crampton, Trustee. (Crampton, Gregory) |
|
| Thursday, January 28, 2021 | ||
| 3 | 3
cmp
Summons Service Executed
Thu 01/28 3:22 PM
Summons Service Executed on Topco Associates, LLC 1/28/2021. filed by Gregory B Crampton on behalf of Gregory B Crampton, Trustee. (Crampton, Gregory) |
|
| 2 | 2
court
Summons Issued (auto)
Thu 01/28 3:09 PM
Summons Issued on Topco Associates, LLC Answer Due 03/1/2021 (Crampton, Gregory) |
|
| 1 | 1
cmp
Complaint
Thu 01/28 3:09 PM
Adversary case 21-00005 5. Complaint by Gregory B. Crampton against Topco Associates, LLC (Fee Deferred) (11 (Recovery of money/property - 542 turnover of property)) (Crampton, Gregory) |
|