BNC Certificate of Mailing - PDF Document. (RE: related document(s) 107 Order on Generic Motion) Service Date 05/28/2011. (Admin.) (Entered: 05/29/2011)
Order Granting Motion To Modify Writ of Garnishment to allow payments of certain obligations from tax refund trust account (Related Doc # 79 ) (Leonard, J.) (Entered: 05/26/2011)
BNC Certificate of Mailing - PDF Document. (RE: related document(s) 104 Order on Motion to Extend Time) Service Date 05/21/2011. (Admin.) (Entered: 05/22/2011)
Consent Order Granting Motion to Extend remaining deadlines in Joint Scheduling Memo; Discovery due 12/15/11; Final Pre-Trial Disclosures due 1/31/12 (Related Doc # 100 ) (Leonard, J.) (Entered: 05/19/2011)
Proposed Order from Court Hearing Filed by Defendants Blue Ridge Airlines, LLC, CLC Properties, LLC, CLC-DBA/Calvin Phelps, Chinqua-Penn Events, LLC, Chinqua-Penn Plantation, LLC, Clear Jet International, LLC, Compliant Tobacco Company, LLC, Dogwood Winery & Vineyards, Inc., House of Windsor, LLC, Jet Sales International, LLC, North West Holdings, L.L.C., Calvin A. Phelps, West Forsyth Development Company, Inc., Wolf Bros Management, LLC, Lisa L. Yamaoka (RE: related document(s) 79 Motion to Modify Plan to Motion to Modify Writ of Garnishment to Allow Payment of Certain Obligations from Tax Refund Trust Account .). (Wilson, Grover) (Entered: 05/19/2011)
Proposed Order from Court Hearing Filed by Plaintiffs Alternative Brands, Inc., Renegade Holdings, Inc., Renegade Tobacco Company (RE: related document(s) 95 Motion for Order Approving Consensual Pre-judgment Sale of Certain Real Property). (Tarr, Gene) (Entered: 05/19/2011)
Proposed Consent Order Granting Motion for Ex Parte Consent Order Extending Remaining Deadlines in Joint Scheduling Memorandum Filed by Plaintiffs Alternative Brands, Inc., Renegade Holdings, Inc., Renegade Tobacco Company (RE: related document(s) 100 Motion to Extend Time to meet deadlines in Joint Scheduling Memorandum). (Tarr, Gene) (Entered: 05/13/2011)
Motion to Extend Time to meet deadlines in Joint Scheduling Memorandum Filed by Alternative Brands, Inc., Renegade Holdings, Inc., Renegade Tobacco Company (Tarr, Gene) (Entered: 05/13/2011)
Response to (related document(s): 79 Motion to Modify Plan to Motion to Modify Writ of Garnishment to Allow Payment of Certain Obligations from Tax Refund Trust Account . filed by Defendant Lisa L. Yamaoka, Defendant Calvin A. Phelps, Defendant Compliant Tobacco Company, LLC, Defendant Dogwood Winery & Vineyards, Inc., Defendant CLC Properties, LLC, Defendant Chinqua-Penn Plantation, LLC, Defendant Chinqua-Penn Events, LLC, Defendant CLC-DBA/Calvin Phelps, Defendant North West Holdings, L.L.C., Defendant Blue Ridge Airlines, LLC, Defendant Jet Sales International, LLC, Defendant Clear Jet International, LLC, Defendant House of Windsor, LLC, Defendant Wolf Bros Management, LLC, Defendant West Forsyth Development Company, Inc.) Filed by Plaintiffs Alternative Brands, Inc., Renegade Holdings, Inc., Renegade Tobacco Company (Tarr, Gene) (Entered: 05/13/2011)
PDF with attached Audio File. Court Date & Time [ 4/26/2011 9:52:43 AM ]. File Size [ 228 KB ]. Run Time [ 00:00:57 ]. ( ). (admin). (Entered: 04/27/2011)
Motion for Order Approving Consensual Pre-judgment Sale of Certain Real Property Filed by Alternative Brands, Inc., Renegade Holdings, Inc., Renegade Tobacco Company (Tarr, Gene) (Entered: 04/22/2011)
Consent Order (RE: related document(s) 91 Motion to Extend Time to disclose experts who may be used at trial and to provide written reports of experts Filed by Alternative Brands, Inc., Renegade Holdings, Inc., Renegade Tobacco Company). Plaintiff's deadline: 5/16/11. Defendant's deadline: 6/13/11. (Hamrick, C.) (Entered: 04/08/2011)
Proposed Consent Order Granting Motion for Ex Parte Consent Order Extending Certain Deadlines Related to Expert Witnesses Filed by Plaintiffs Alternative Brands, Inc., Renegade Holdings, Inc., Renegade Tobacco Company (RE: related document(s) 91 Motion to Extend Time to disclose experts who may be used at trial and to provide written reports of experts). (Tarr, Gene) (Entered: 04/06/2011)
Motion to Extend Time to disclose experts who may be used at trial and to provide written reports of experts Filed by Alternative Brands, Inc., Renegade Holdings, Inc., Renegade Tobacco Company (Tarr, Gene) (Entered: 04/06/2011)
PDF with attached Audio File. Court Date & Time [ 3/22/2011 9:40:35 AM ]. File Size [ 396 KB ]. Run Time [ 00:01:39 ]. ( ). (admin). (Entered: 03/23/2011)
PDF with attached Audio File. Court Date & Time [ 2/22/2011 9:52:18 AM ]. File Size [ 148 KB ]. Run Time [ 00:00:37 ]. ( ). (admin). (Entered: 02/24/2011)
BNC Certificate of Mailing - PDF Document. (RE: related document(s) 86 Order on Motion to Extend Time) Service Date 02/19/2011. (Admin.) (Entered: 02/20/2011)
BNC Certificate of Mailing - PDF Document. (RE: related document(s) 85 Order on Generic Motion) Service Date 02/18/2011. (Admin.) (Entered: 02/19/2011)
Consent Order Granting Motion to Extend Time on Deadlines in Joint Scheduling Memorandum; Discovery due June 29, 2011, Dispositive Motions due July 30, 2011 and Final Pre-Trial Disclosures due August 29, 2011 (Related Doc # 83 ) (Leonard, J.) (Entered: 02/17/2011)
Order Granting Motion for entry of an order modifying the Writ of Garnishment of Property filed by Plaintiff (Related Doc # 72 ) (Leonard, J.) (Entered: 02/16/2011)
Proposed Consent Order Granting Motion for Ex Parte Consent Order Extending Remaining Deadlines in Joint Scheduling Memorandum Filed by Plaintiffs Alternative Brands, Inc., Renegade Holdings, Inc., Renegade Tobacco Company (RE: related document(s) 83 Motion to Extend Time to meet deadlines in Joint Scheduling Memorandum). (Tarr, Gene) (Entered: 02/14/2011)
Motion to Extend Time to meet deadlines in Joint Scheduling Memorandum Filed by Alternative Brands, Inc., Renegade Holdings, Inc., Renegade Tobacco Company (Tarr, Gene) (Entered: 02/14/2011)
Proposed Order from Court Hearing Filed by Plaintiffs Alternative Brands, Inc., Renegade Holdings, Inc., Renegade Tobacco Company (RE: related document(s) 72 Motion for Order Modifying Writ of Garnishment of Property Issued to Branch Banking and Trust Company to Allow Payment of Certain Tax Obligations from Tax Refund Trust Account). (Tarr, Gene) (Entered: 02/11/2011)
PDF with attached Audio File. Court Date & Time [ 2/8/2011 9:41:15 AM ]. File Size [ 696 KB ]. Run Time [ 00:02:54 ]. ( ). (admin). (Entered: 02/11/2011)
Motion to Modify Plan to Motion to Modify Writ of Garnishment to Allow Payment of Certain Obligations from Tax Refund Trust Account . Filed by Defendants Blue Ridge Airlines, LLC, CLC Properties, LLC, CLC-DBA/Calvin Phelps, Chinqua-Penn Events, LLC, Chinqua-Penn Plantation, LLC, Clear Jet International, LLC, Compliant Tobacco Company, LLC, Dogwood Winery & Vineyards, Inc., House of Windsor, LLC, Jet Sales International, LLC, North West Holdings, L.L.C., Calvin A. Phelps, West Forsyth Development Company, Inc., Wolf Bros Management, LLC, Lisa L. Yamaoka (Wilson, Grover) (Entered: 02/01/2011)
Order Overruling and Dismissing Defense under Rule 12(b)(6) pursuant to Scheduling Order entered December 22, 2010. (RE: related document(s) 68 Scheduling Order). (Leonard, J.) (Entered: 01/25/2011)
Proposed Order Overruling and Dismissing Defense Under Rule 12(b)(6), Pursuant to Scheduling Order Entered December 22, 2010 Filed by Trustee Peter Tourtellot (RE: related document(s) 61 Answer to Complaint). (Tarr, Gene) (Entered: 01/22/2011)
Motion for Order Modifying Writ of Garnishment of Property Issued to Branch Banking and Trust Company to Allow Payment of Certain Tax Obligations from Tax Refund Trust Account Filed by Alternative Brands, Inc., Renegade Holdings, Inc., Renegade Tobacco Company (Tarr, Gene) (Entered: 01/17/2011)
PDF with attached Audio File. Court Date & Time [ 1/4/2011 9:28:54 AM ]. File Size [ 60 KB ]. Run Time [ 00:00:15 ]. ( ). (admin). (Entered: 01/08/2011)
Proposed Order Filed by Plaintiffs Alternative Brands, Inc., Renegade Holdings, Inc., Renegade Tobacco Company (RE: related document(s) 66 Scheduling Memorandum). (Tarr, Gene) (Entered: 12/21/2010)
BNC Certificate of Mailing - PDF Document. (RE: related document(s) 62 Order on Motion to Extend Time) Service Date 12/02/2010. (Admin.) (Entered: 12/03/2010)
Order Granting Motion to Extend Time, and Granting Motion To Continue Pre-Trial Hearing (Related Doc # 59 Ex Parte Motion to Extend Time to meet certain deadlines in Adversary Proceeding: the time for the parties to meet shall be extended for a period of thirty (30) days, through and including December 16, 2010; that the time in which to file a Scheduling Memorandum shall be extended through and including December 27, 2010; and if the parties agree on a discovery plan, they must sign and file with the Court a Joint Scheduling Memorandum on such date along with a proposed Joint Scheduling Order; and that the pretrial hearing currently set for November 30,2010 is continued and that, in the event a Joint Scheduling Memorandum has not been approved a pretrial hearing will be held). Pre-Trial Hearing to be held on 1/4/2011 at 09:30 AM Courtroom #1, Greensboro for 59 . (Martin, D.) (Entered: 11/30/2010)
Proposed Ex Parte Order Granting Motion for ex parte Order Extending Certain Deadlines in Adversary Proceeding and Continuing Hearing Filed by Plaintiffs Alternative Brands, Inc., Renegade Holdings, Inc., Renegade Tobacco Company (RE: related document(s) 59 Ex Parte Motion to Extend Time to meet certain deadlines in Adversary Proceeding and, Motion to Continue Hearing On (related documents Hearing (Adv Other) Set) (pretrial hearing)). (Tarr, Gene) (Entered: 11/23/2010)
Ex Parte Motion to Extend Time to meet certain deadlines in Adversary Proceeding and, Motion to Continue Hearing On (related documents Hearing (Adv Other) Set) (pretrial hearing) Filed by Alternative Brands, Inc., Renegade Holdings, Inc., Renegade Tobacco Company (Tarr, Gene) (Entered: 11/23/2010)
BNC Certificate of Mailing - PDF Document. (RE: related document(s) 57 Order on Generic Motion) Service Date 11/12/2010. (Admin.) (Entered: 11/15/2010)
Order Granting Motion Dissolving Writ of Garnishment of Property issued to Fidelity Bank as to West Forsyth Development Co.; Further Ordered that the Writ shall remain in full force and effect as to all Defendants other than West Forsyth Development Company, Inc. (Related Doc # 55 ) (Leonard, J.) (Entered: 11/10/2010)
Proposed Ex Parte Order Filed by Plaintiffs Alternative Brands, Inc., Renegade Holdings, Inc., Renegade Tobacco Company (RE: related document(s) 55 Motion for Ex Parte Order Dissolving Writ of Garnishment of Property Issued to Fidelity Bank as to West Forsyth Development Company, Inc.). (Tarr, Gene) (Entered: 11/08/2010)
Motion for Ex Parte Order Dissolving Writ of Garnishment of Property Issued to Fidelity Bank as to West Forsyth Development Company, Inc. Filed by Alternative Brands, Inc., Renegade Holdings, Inc., Renegade Tobacco Company (Tarr, Gene) (Entered: 11/08/2010)
Stipulation By and Between Alternative Brands, Inc., Renegade Holdings, Inc., Renegade Tobacco Company and All Defendants except West Forsyth Development Company, Inc. Filed by Plaintiffs Alternative Brands, Inc., Renegade Holdings, Inc., Renegade Tobacco Company (RE: related document(s) 1 Complaint). (Tarr, Gene) (Entered: 11/08/2010)
Ordered that the documents previously place under seal pursuant to the order entered in this proceeding on September 24, 2010 should be unsealed and made a part of the public record under certain terms and conditions. Ordered that Documents 4 through 14, 16 through 31, 35 through 42, 47 and 48 are hereby unsealed and hereafter shall be part of the public record in this proceeding. Re: (RE: related document(s) 31 Generic Motion filed by Trustee Peter Tourtellot). (Davis, S.) (Entered: 11/03/2010)
BNC Certificate of Mailing - PDF Document. (RE: related document(s) 46 Order on Motion to Extend Time) Service Date 10/28/2010. (Admin.) (Entered: 10/29/2010)
Notice of Verified Answer of Bank of North Carolina to Writ of Garnishment of Property . Filed by Interested Party Bank of North Carolina. (Powell, Alan) (Entered: 10/28/2010)
**Document Under Seal (Leonard, J.) **[DOCUMENT UNSEALED PER ORDER ENTERED 11/3/2010 - Document No. 52 ] Answer by First Community Bank, N.A., to Writ of Garnishment. Modified on 11/4/2010 (Brittain, M.). Additional attachment(s) added on 11/4/2010 (Brittain, M.). (Entered: 10/28/2010)
**Document Under Seal (Ball, L.) **[DOCUMENT UNSEALED PER ORDER ENTERED 11/3/2010 - Document No. 52 ] Response to Writ of Garnishment of Property filed by Wells Fargo Bank. Modified on 11/4/2010 (Brittain, M.). Additional attachment(s) added on 11/4/2010 (Brittain, M.). (Entered: 10/27/2010)
Order Granting Defendants Motion to Extend Time to file answer through and including November 23, 2010 (Related Doc # 43 ) (Leonard, J.) (Entered: 10/26/2010)
Proposed Order Filed by Defendants Blue Ridge Airlines, LLC, CLC Properties, LLC, CLC-DBA/Calvin Phelps, Chinqua-Penn Events, LLC, Chinqua-Penn Plantation, LLC, Clear Jet International, LLC, Compliant Tobacco Company, LLC, Dogwood Winery & Vineyards, Inc., House of Windsor, LLC, Jet Sales International, LLC, North West Holdings, L.L.C., Calvin A. Phelps, West Forsyth Development Company, Inc., Wolf Bros Management, LLC, Lisa L. Yamaoka (RE: related document(s) 43 Motion to Extend Time to extend time). (Wilson, Grover) (Entered: 10/22/2010)
Motion to Extend Time to extend time Filed by Defendants Blue Ridge Airlines, LLC, CLC Properties, LLC, CLC-DBA/Calvin Phelps, Chinqua-Penn Events, LLC, Chinqua-Penn Plantation, LLC, Clear Jet International, LLC, Compliant Tobacco Company, LLC, Dogwood Winery & Vineyards, Inc., House of Windsor, LLC, Jet Sales International, LLC, North West Holdings, L.L.C., Calvin A. Phelps, West Forsyth Development Company, Inc., Wolf Bros Management, LLC, Lisa L. Yamaoka (Wilson, Grover) (Entered: 10/22/2010)
**Document Under Seal (Leonard, J.) **[DOCUMENT UNSEALED PER ORDER ENTERED 11/3/2010 - Document No. 52 ] Answer to Writ of Garnishment filed by SunTrust Bank. Modified on 11/4/2010 (Brittain, M.). Additional attachment(s) added on 11/4/2010 (Brittain, M.). (Entered: 10/22/2010)
**Document Under Seal (Leonard, J.) **[DOCUMENT UNSEALED PER ORDER ENTERED 11/3/2010 - Document No. 52 ] Response to Writ of Garnishment of Property filed Carter Bank & Trust. Modified on 11/4/2010 (Brittain, M.). Additional attachment(s) added on 11/4/2010 (Brittain, M.). (Entered: 10/22/2010)
**Document Under Seal (Leonard, J.) **[DOCUMENT UNSEALED PER ORDER ENTERED 11/3/2010 - Document No. 52 ] Affidavit and Certification of Accounts filed by First Citizens Bank. Modified on 11/4/2010 (Brittain, M.). Additional attachment(s) added on 11/4/2010 (Brittain, M.). (Entered: 10/22/2010)
**Document Under Seal (Leonard, J.) **[DOCUMENT UNSEALED PER ORDER ENTERED 11/3/2010 - Document No. 52 ] Answer of Garnishee Bank of America, N.A. Modified on 11/4/2010 (Brittain, M.). Additional attachment(s) added on 11/4/2010 (Brittain, M.). (Entered: 10/22/2010)
**Document Under Seal (Leonard, J.) **[DOCUMENT UNSEALED PER ORDER ENTERED 11/3/2010 - Document No. 52 ] Verified Answer to Writ of Garnishment of Property file by The Fidelity Bank. Modified on 11/4/2010 (Brittain, M.). Additional attachment(s) added on 11/4/2010 (Brittain, M.). (Entered: 10/21/2010)
**Document Under Seal (Ball, L.) **[DOCUMENT UNSEALED PER ORDER ENTERED 11/3/2010 - Document No. 52 ]Process Receipts of Writs Served by U. S. Marshal. Modified on 11/4/2010 (Ball, L.). Additional attachment(s) added on 11/4/2010 (Ball, L.). (Entered: 10/19/2010)
**Document Under Seal (Ball, L.)**[DOCUMENT UNSEALED PER ORDER ENTERED 11/3/2010 - Document No. 52 ] Response to Writ of Garnishment filed by Southern Community Bank and Trust. Modified on 11/4/2010 (Ball, L.). Additional attachment(s) added on 11/4/2010 (Ball, L.). (Entered: 10/18/2010)
**Document Under Seal (Ball, L.) **[DOCUMENT UNSEALED PER ORDER ENTERED 11/3/2010 - Document No. 52 ]Response to Writ of Garnishment filed by Reidsville Community Bank. Modified on 11/4/2010 (Ball, L.). Additional attachment(s) added on 11/4/2010 (Ball, L.). (Entered: 10/18/2010)
Motion Verified Answer of Bank of the Carolinas to Writ of Garnishment of Property Filed by Bank of the Carolinas (Fanning, Paul) (Entered: 10/15/2010)
Hearing Set (RE: related document(s) 31 Motion Filed by Gene Tarr, Special Counsel for Peter Tourtellot, Chapter 11 Trustee, Concerning Pleadings and Other Documents Filed Under Seal in Adversary Proceeding, to determine if the documents filed or to be filed should remain under seal or be filed under seal. DOCUMENT UNDER SEAL) Hearing scheduled 11/2/2010 at 09:30 AM at Courtroom #1, Greensboro. (Hamrick, C.) (Entered: 10/15/2010)
31
Filed: 10/14/2010, Entered: None
**Motion Filed by Gene Tarr, Special Counsel for Peter Tourtellot, Chapter 11 Trustee. DOCUMENT UNDER SEAL (Ball, L.)**[DOCUMENT UNSEALED PER ORDER ENTERED 11/3/2010 - Document No. 52 ]Motion Concerning Pleadins and Other Documents Filed Under Seal. Modified on 11/4/2010 (Ball, L.). Additional attachment(s) added on 11/4/2010 (Ball, L.). (Entered: 10/15/2010)
**Document Under Seal (Ball, L.) **[DOCUMENT UNSEALED PER ORDER ENTERED 11/3/2010 - Document No. 52 ] Writ of Garnishment of Property directed to Wells Fargo. Modified on 11/4/2010 (Brittain, M.). Additional attachment(s) added on 11/4/2010 (Brittain, M.). (Entered: 10/08/2010)
**Document Under Seal (Ball, L.) **[DOCUMENT UNSEALED PER ORDER ENTERED 11/3/2010 - Document No. 52 ] Writ of Garnishment of Property directed to RBC Centura. Modified on 11/4/2010 (Brittain, M.). Additional attachment(s) added on 11/4/2010 (Brittain, M.). (Entered: 10/08/2010)
**Document Under Seal (Ball, L.) **[DOCUMENT UNSEALED PER ORDER ENTERED 11/3/2010 - Document No. 52 ] Writ of Garnishment of Property directed to Bank of North Carolina. Modified on 11/4/2010 (Brittain, M.). Additional attachment(s) added on 11/4/2010 (Brittain, M.). (Entered: 10/08/2010)
**Document Under Seal (Ball, L.) **[DOCUMENT UNSEALED PER ORDER ENTERED 11/3/2010 - Document No. 52 ] Writ of Garnishment of Property directed to Bank of America. Modified on 11/4/2010 (Brittain, M.). Additional attachment(s) added on 11/4/2010 (Brittain, M.). (Entered: 10/08/2010)
**Document Under Seal (Ball, L.) **[DOCUMENT UNSEALED PER ORDER ENTERED 11/3/2010 - Document No. 52 ] Writ of Garnishment of Property directed to Southern Community Bank and Trust. Modified on 11/4/2010 (Brittain, M.). Additional attachment(s) added on 11/4/2010 (Brittain, M.). (Entered: 10/08/2010)
**Document Under Seal (Ball, L.) **[DOCUMENT UNSEALED PER ORDER ENTERED 11/3/2010 - Document No. 52 ] Writ of Garnishment of Property directed to First Citizens Bank. Modified on 11/4/2010 (Brittain, M.). Additional attachment(s) added on 11/4/2010 (Brittain, M.). (Entered: 10/08/2010)
**Document Under Seal (Ball, L.) **[DOCUMENT UNSEALED PER ORDER ENTERED 11/3/2010 - Document No. 52 ] Writ of Garnishment of Property directed to Fidelity Bank. Modified on 11/4/2010 (Brittain, M.). Additional attachment(s) added on 11/4/2010 (Brittain, M.) (Entered: 10/08/2010)
**Document Under Seal (Ball, L.) **[DOCUMENT UNSEALED PER ORDER ENTERED 11/3/2010 - Document No. 52 ] Writ of Garnishment of Property directed to First Community Bank. Modified on 11/4/2010 (Brittain, M.). Additional attachment(s) added on 11/4/2010 (Brittain, M.). (Entered: 10/08/2010)
**Document Under Seal (Ball, L.) **[DOCUMENT UNSEALED PER ORDER ENTERED 11/3/2010 - Document No. 52 ] Writ of Garnishment of Property directed to Fifth Third Bank. Modified on 11/4/2010 (Brittain, M.). Additional attachment(s) added on 11/4/2010 (Brittain, M.). (Entered: 10/08/2010)
**Document Under Seal (Ball, L.) **[DOCUMENT UNSEALED PER ORDER ENTERED 11/3/2010 - Document No. 52 ] Writ of Garnishment of Property directed to Community One Bank. Modified on 11/4/2010 (Brittain, M.). Additional attachment(s) added on 11/4/2010 (Brittain, M.). (Entered: 10/08/2010)
**Document Under Seal (Ball, L.) **[DOCUMENT UNSEALED PER ORDER ENTERED 11/3/2010 - Document No. 52 ] Writ of Garnishment of Property directed to Reidsville Community Bank. Modified on 11/4/2010 (Brittain, M.). Additional attachment(s) added on 11/4/2010 (Brittain, M.). (Entered: 10/08/2010)
**Document Under Seal (Ball, L.) **[DOCUMENT UNSEALED PER ORDER ENTERED 11/3/2010 - Document No. 52 ] Writ of Garnishment of Property directed to Carter Bank and Trust. Modified on 11/4/2010 (Brittain, M.). Additional attachment(s) added on 11/4/2010 (Brittain, M.). (Entered: 10/08/2010)
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