David G. Baker- Adversary Proceeding

Bankruptcy Case North Carolina Western Bankruptcy Court, Case No. 10-01014
District Judge George R. Hodges, presiding
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 District Judge George R. Hodges
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Parties
No Logo Mountain 1st Bank & Trust, Plaintiff

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY William K. Reed +1 828 252 9747 +1 828 252 9092 rt_willr@bellsouth.net
v.
No Logo Asheville Savings Bank, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Asheville Savings Bank
No Logo Aurora Loan Services, Defendant

▼ Represented by Rogers, Townsend & Thomas, PC

Name Phone Fax E-Mail
TERMINATED: 09/14/2010 Matthew T. McKee +1 704 442 9500 +1 704 442 8595 notices@rtt-law.com
Bank of America, NA Bank of America, NA, Defendant
Officially listed as "Bank Of America"
Officer/Director, Oneida Ltd.
Officer/Director, Blue Ridge Investments, LLC
Officer/Director, NATIONSBANK CORP
Officer/Director, Pioneer High Income Trust
Officer/Director, Nb Holdings Corp
Officer/Director, Acusphere, Inc.
Officer/Director, Municipal Partners Fund Inc
Officer/Director, Pimco Corporate Income Fund
Officer/Director, Pimco High Income Fund
Officer/Director, Gabelli Utility Fund
Officer/Director, Muniyield Fund Inc

▼ Pro Se

Name Phone Fax E-Mail
Space NATIONAL AUSTRALIA BANK LIMITED
No Logo Bank of Asheville, Defendant

▼ Represented by Van Winkle, Buck, Wall, Starnes & Davis

Name Phone Fax E-Mail
Space Mark Alan Pinkston +1 828 258 2991 +1 828 257 2767 mpinkston@vwlawfirm.com
No Logo Beneficial, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Beneficial
No Logo Buncombe Co. Tax Collector, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Buncombe Co. Tax Collector
Capital One Financial Corporation Capital One Financial Corporation, Defendant
Officially listed as "Capital One"
Officer/Director, Maxcyte, Inc.
Officer/Director, Agile Therapeutics, Inc.
Officer/Director, Vapotherm, Inc.
Officer/Director, JAMES E. DANIEL

▼ Pro Se

Name Phone Fax E-Mail
Space CAPITAL ONE
No Logo Carl Robinson, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Carl Robinson
Citigroup Management Corporation Citigroup Management Corporation, Defendant
Officially listed as "CitiBank"

▼ Pro Se

Name Phone Fax E-Mail
Space Citibank
Space CitiFinancial, Inc.
CitiFinancial, Inc. CitiFinancial, Inc., Defendant

▼ Represented by CitiFinancial, Inc.

Name Phone Fax E-Mail
Space CitiFinancial, Inc.
No Logo Citimortgage, Inc., Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Citi Mortgage Inc
No Logo Cliff Communities, Inc., Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Cliff Communities, Inc.
No Logo David G. Baker, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space David G. Baker +1 617 340 3680 +1 866 661 5328 courtmail@bostonbankruptcy.org
No Logo David R. Payne, PA, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space David R. Payne, PA
No Logo Harriette L. Baker, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Harriette L. Baker
No Logo Haywood County Tax Collector, Defendant

▼ Represented by Van Winkle, Buck, Wall, Starnes & Davis

Name Phone Fax E-Mail
Space Mark Alan Pinkston +1 828 258 2991 +1 828 257 2767 mpinkston@vwlawfirm.com
The Home Depot, Inc. The Home Depot, Inc., Defendant
Officially listed as "Home Depot USA, Inc.,"

▼ Pro Se

Name Phone Fax E-Mail
Space Home Depot USA, Inc.,
No Logo Hometrust Bank, Defendant

▼ Represented by Van Winkle, Buck, Wall, Starnes & Davis

Name Phone Fax E-Mail
Space Mark Alan Pinkston +1 828 258 2991 +1 828 257 2767 mpinkston@vwlawfirm.com
No Logo Insolvency I Internal Revenue Service, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Insolvency I Internal Revenue Service
No Logo Jeff Cockrum, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Jeff Cockrum
No Logo Kevin Dodson, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Kevin Dodson
Lowes Lowes, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Lowes
No Logo MURCHISON, TAYLOR & GIBSON, PLLC, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Murchison, Taylor & Gibson, PLLC
No Logo National Bank Of South Carolina, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space NATIONAL BANK OF WASHINGTON
No Logo North Carolina Departmen to Revenue, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space North Carolina Departmen to Revenue
No Logo Roberts & Stevens, PA, Trustee, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Roberts & Stevens, PA, Trustee +1 434 973 5012
No Logo Rose Briar, LLC, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Rose Briar, LLC
No Logo Stock Building Supply, Inc., Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Stock Building Supply, Inc.
No Logo Stock Loan Services, LLC., Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Stock Loan Services, LLC.
No Logo US Health Career, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space US Health Career
No Logo Waightstill Mtn. POA, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Waightstill Mtn. POA
No Logo Wilmington Wellness Group, PA, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Wilmington Wellness Group, PA
No Logo Young Creative Associates, Inc., Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Young Creative Associates, Inc.
Other Parties
No Logo Roberts and Stevens, PA, Interested Party
Timeline
  Entries (22) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 22 Filed: 1/3/2011, Entered: None
Order Granting Motion for Summary Judgment and Voluntary Dismissal as to Specific Defendants. (Related Doc # 21 ) (ea) (Judgment Book) (Entered: 01/03/2011)
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Legal Document (Payment Possibly Required) 21 Filed: 12/2/2010, Entered: None Motion for Summary Judgment
Motion for Summary Judgment filed by William K. Reed on behalf of Mountain 1st Bank & Trust. Hearing scheduled for 12/21/2010 at 09:30 AM at 1-Main Courtroom First Floor. (Attachments: # 1 Certificate of Service# 2 Notice of Hearing) (Reed, William) (Entered: 12/02/2010)
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Legal Document (Payment Possibly Required) 20 Filed: 9/17/2010, Entered: None
Answer to Complaint (RE: related document(s) 1 Complaint filed by Plaintiff Mountain 1st Bank & Trust) Filed by Mark A. Pinkston on behalf of Haywood County Tax Collector. (Pinkston, Mark) (Entered: 09/17/2010)
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Legal Document (Payment Possibly Required) 19 Filed: 9/16/2010, Entered: None
BNC Certificate of Mailing (RE: related document(s) 18 Initial Pre-Trial Order). No. of Notices: 2. Service Date 09/16/2010. (Admin.) (Entered: 09/17/2010)
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Legal Document (Payment Possibly Required) 18 Filed: 9/14/2010, Entered: None
Court Initial Pre-Trial Order Discovery due by 12/13/2010. (ea) (Entered: 09/14/2010)
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Legal Document (Payment Possibly Required) 17 Filed: 9/2/2010, Entered: None
Order Granting Motion to Dismiss Aurora Loan Services from Adversary Proceeding (Related Doc # 14 ) (ea) (Entered: 09/02/2010)
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Legal Document (Payment Possibly Required) 16 Filed: 7/16/2010, Entered: None
Notice of Opportunity for Hearing. If a response or objection is filed DUE:07/31/2010 a hearing will be held on DATE:08/18/2010, TIME: 09:30 am, LOCATION: 100 Otis Street, Asheville, NC (RE: related document(s) 14 Motion to Dismiss filed by Defendant Aurora Loan Services) filed by Matthew T. McKee on behalf of Aurora Loan Services. (McKee, Matthew) (Entered: 07/16/2010)
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Legal Document (Payment Possibly Required) 15 Filed: 7/15/2010, Entered: None
Court Notice of Defective Filing (RE: related document(s) 14 Motion to Dismiss filed by Defendant Aurora Loan Services). (ea) (Entered: 07/15/2010)
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Legal Document (Payment Possibly Required) 14 Filed: 7/14/2010, Entered: None Motion to Dismiss
Motion to Dismiss Aurora Loan Services from Adversary Proceeding for failure to state a claim filed by Matthew T. McKee on behalf of Aurora Loan Services. (McKee, Matthew) Modified on 7/15/2010 (ea).SEE DEFECTIVE NOTICE # 15 . (Entered: 07/14/2010)
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Legal Document (Payment Possibly Required) 13 Filed: 6/15/2010, Entered: None
Order Granting Motion To Extend Time to File Answer for Defendant Aurora Loan Servicing, LLC by 7/14/2010. (Related Doc # 12 ) (ea) (Entered: 06/15/2010)
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Legal Document (Payment Possibly Required) 12 Filed: 6/14/2010, Entered: None
Motion to Extend Time to File Answer. filed by Matthew T. McKee on behalf of Aurora Loan Services. (McKee, Matthew) (Entered: 06/14/2010)
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Legal Document (Payment Possibly Required) 11 Filed: 6/7/2010, Entered: None
Amended to attach correct PDF (RE: related document(s) 10 Notice of Deficient/Defective Filing) filed by Mark A. Pinkston on behalf of Home Trust Bank. (Pinkston, Mark) Modified on 6/8/2010 (ea).CORRECTIVE ENTRY: Changed to add Amended Answer to Complaint and to add related document # 8 . (Entered: 06/07/2010)
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Legal Document (Payment Possibly Required) 10 Filed: 6/7/2010, Entered: None
Court Notice of Defective Filing (RE: related document(s) 8 Answer filed by Defendant Home Trust Bank). Corrected Document due by 6/14/2010. (ea) (Entered: 06/07/2010)
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Legal Document (Payment Possibly Required) 9 Filed: 6/4/2010, Entered: None
Answer to Complaint (RE: related document(s) 1 Complaint filed by Plaintiff Mountain 1st Bank & Trust) Filed by Mark A. Pinkston on behalf of Bank of Asheville. (Pinkston, Mark) (Entered: 06/04/2010)
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Legal Document (Payment Possibly Required) 8 Filed: 6/4/2010, Entered: None
Answer to Complaint (RE: related document(s) 1 Complaint filed by Plaintiff Mountain 1st Bank & Trust) Filed by Mark A. Pinkston on behalf of Home Trust Bank. (Pinkston, Mark) Modified on 6/7/2010 (ea).SEE DEFECTIVE NOTICE # 10 . (Entered: 06/04/2010)
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Legal Document (Payment Possibly Required) 7 Filed: 5/22/2010, Entered: None
BNC Certificate of Mailing (RE: related document(s) 6 Memo to Individual re: Attorney Representation). No. of Notices: 1. Service Date 05/22/2010. (Admin.) (Entered: 05/23/2010)
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Legal Document (Payment Possibly Required) 6 Filed: 5/20/2010, Entered: None
Court Memo to Individual re: Attorney Representation (RE: related document(s) 4 Answer filed by Defendant Young Creative Associates, Inc.). (bfm) Modified on 5/20/2010 CORRECTIVE ENTRY: Re-Docketed for Service purposes.(bfm). (Entered: 05/20/2010)
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Legal Document (Payment Possibly Required) 5 Filed: 5/19/2010, Entered: None
Court Memo to Individual re: Attorney Representation (RE: related document(s) 4 Answer filed by Defendant Young Creative Associates, Inc.). (bfm) (Entered: 05/19/2010)
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Legal Document (Payment Possibly Required) 4 Filed: 5/18/2010, Entered: None
Answer to Complaint (RE: related document(s) 1 Complaint filed by Plaintiff Mountain 1st Bank & Trust) Filed by Young Creative Associates, Inc.. (bfm) Modified on 5/19/2010 CORRECTIVE ENTRY:File date changed from 5/19/10 to 5/18/10.(bfm). (Entered: 05/19/2010)
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Legal Document (Payment Possibly Required) 3 Filed: 5/14/2010, Entered: None
Revised Cover Sheet (RE: related document(s) 1 Complaint filed by Plaintiff Mountain 1st Bank & Trust) filed by William K. Reed on behalf of Mountain 1st Bank & Trust. (Reed, William) (Entered: 05/14/2010)
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Legal Document (Payment Possibly Required) 2 Filed: 5/14/2010, Entered: None
Summons Issued on David G. Baker Answer Due 06/14/2010; Harriette L. Baker Answer Due 06/14/2010; Rose Briar, LLC Answer Due 06/14/2010; Roberts & Stevens, PA, Trustee Answer Due 06/14/2010; Buncombe Co. Tax Collector Answer Due 06/14/2010; North Carolina Departmen to Revenue Answer Due 06/14/2010; Insolvency I Internal Revenue Service Answer Due 06/14/2010; Stock Building Supply, Inc. Answer Due 06/14/2010; Stock Loan Services, LLC. Answer Due 06/14/2010; Asheville Savings Bank Answer Due 06/14/2010; Aurora Loan Services Answer Due 06/14/2010; Bank Of America Answer Due 06/14/2010; Bank of Asheville Answer Due 06/14/2010; Citimortgage, Inc. Answer Due 06/14/2010; Home Trust Bank Answer Due 06/14/2010; Jeff Cockrum Answer Due 06/14/2010; National Bank of South Carolina Answer Due 06/14/2010; Haywood County Tax Collector Answer Due 06/14/2010; Beneficial Answer Due 06/14/2010; Capital One Answer Due 06/14/2010; Carl Robinson Answer Due 06/14/2010; CitiBank Answer Due 06/14/2010; CitiFinancial Inc Answer Due 06/14/2010; Cliff Communities, Inc. Answer Due 06/14/2010; David R. Payne, PA Answer Due 06/14/2010; Home Depot USA, Inc., Answer Due 06/14/2010; Kevin Dodson Answer Due 06/14/2010; Lowes Answer Due 06/14/2010; Murchison, Taylor & Gibson, PLLC Answer Due 06/14/2010; US Health Career Answer Due 06/14/2010; Waightstill Mtn. POA Answer Due 06/14/2010; Wilmington Wellness Group, PA Answer Due 06/14/2010; Young Creative Associates, Inc. Answer Due 06/14/2010. (pas) (Entered: 05/14/2010)
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Blank 1 Filed: 5/13/2010, Entered: None
Adversary case 10-01014. Complaint 21 by Mountain 1st Bank & Trust against David G. Baker, Harriette L. Baker, Rose Briar, LLC, Roberts & Stevens, PA, Trustee, Buncombe Co. Tax Collector, North Carolina Departmen to Revenue, Insolvency I Internal Revenue Service, Stock Building Supply, Inc., Stock Loan Services, LLC., Asheville Savings Bank, Aurora Loan Services, Bank Of America, Bank of Asheville, Citimortgage, Inc., Home Trust Bank, Jeff Cockrum, National Bank of South Carolina, Haywood County Tax Collector, Beneficial, Capital One, Carl Robinson, CitiBank, CitiFinancial Inc, Cliff Communities, Inc., David R. Payne, PA, Home Depot USA, Inc.,, Kevin Dodson, Lowes, Murchison, Taylor & Gibson, PLLC, US Health Career, Waightstill Mtn. POA, Wilmington Wellness Group, PA, Young Creative Associates, Inc. - Fee Amount $ 250. Pre-Trial Order due by 09/10/2010. (Attachments: # 1 Cover Sheet# 2 Appendix Certificate of Service# 3 Exhibit Exhibit A# 4 Exhibit Exhibit B# (5) Exhibit Exhibit C# 6 Exhibit Exhibit D# 7 Exhibit Exhibit E# 8 Exhibit Exhibit F# 9 Exhibit Exhibit G# 10 Exhibit Exhibit H# 11 Exhibit Exhibit I) (Reed, William) (Entered: 05/13/2010)
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