IN RE: YAHWEH CENTER, INC., Chapter 11, Debtor.
RICHARD P. COOK, Plan Trustee for Yahweh Center, Inc., Plaintiff,
v.
CARLA J. ROBERTS, TONY P. ROBERTS, CHARLES A. BARTON, GLENN R. FOX, HEATHER C. MUELLER, WILLIAM S. MUELLER, MICHAEL L. RONCONE, HORACE L. HAWES, JOSEPH MICHAEL HUTSON, EDWARD C. ELMORE, III, SUNTRUST BANK, BURT & ASSOCIATES, LP, CONSILIUM STAFFING, LLC, FIRST INSURANCE FUNDING CORP., WOLF HUNTER SECURITY, WILLIS J. ADAIR, and UNITED STATES OF AMERICA, Defendants
United States Bankruptcy Court, E.D. North Carolina, Wilmington Division.https://leagle.com/images/logo.png
March 22, 2019.
March 22, 2019.
Editors Note
Nature of Suit: 02 — Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy), 12 — Recovery of money/property - 547 preference, 13 — Recovery of money/property - 548 fraudulent transfer, 14 — Recovery of money/property - other. Source: PACER
Attorney(s) appearing for the Case
Richard P. Cook, Plan Trustee for Yahweh Center, Inc., Plan Trustee, Plaintiff, represented by Richard Preston Cook, Richard P. Cook, PLLC.
Carla J. Roberts & Tony P. Roberts, Defendants, represented by Algernon L. Butler, III, Butler & Butler, L.L.P. & Hunter E. Fritz, Butler & Butler, LLP.
Charles A. Barton, Defendant, represented by Elizabeth C. King, Cranfill Sumner & Hartzog LLP.
Glenn R. Fox, Defendant, represented by Andrew K. McVey, Murchison, Taylor & Gibson, PLLC & Michael Murchison, Murchison, Taylor & Gibson, PLLC.
Heather C. Mueller & William S. Mueller, Defendants, represented by Grieg R. Alley, Alley, Register & McEachern.
Michael L. Roncone, Defendant, represented by Brian Andrew Geschickter, Hogue Hill LLP.
Horace L. Hawes, Defendant, represented by Kathleen O'Malley, Janvier Law Firm & James William Pope, Pope Aylward Sweeney & Stephenson.
SunTrust Bank, Defendant, represented by Amy Pritchard Williams, Troutman Sanders LLP.
Consilium Staffing, LLC, Defendant, pro se.
Wolf Hunter Security, Defendant, pro se.
Willis J. Adair, Defendant, pro se.
United States of America, Defendant, represented by Ward W. Benson, U.S. Department of Justice & Erin F. Darden, U.S. Departmen of Justice - Tax Division.
Edward C. Elmore, III & Joseph Michael Hutson, Cross-Claimants, represented by Oliver Carter, III, Carter & Carter, P.A..
ORDER ALLOWING MOTION TO DISMISS FILED BY SUNTRUST BANK
JOSEPH N. CALLAWAY, Bankruptcy Judge.
The matter before the court is the motion to dismiss filed by SunTrust Bank ("SunTrust") pursuant to Rule 12(b)(6) of the Federal Rules of Civil Procedure, made applicable to this adversary proceeding by Rule 7012(b) of the Federal Rules of Bankruptcy...
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