Matthew Smith v. Ronald Devine

24-1335 | U.S. Court of Appeals, Fourth Circuit

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Filed April 18, 2024
Judges WILKINSON, BENJAMIN, and ALSTON, Jr.
Nature of Suit 3422 Bankruptcy Appeal
Original Case 3:23-cv-00001
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Filing Date # Docket Text
1/18/2025Precedential Opinion
1/17/2025Judgment order filed
1/17/2025Published authored opinion filed
5/20/2024MOTION by A&R Foods, Inc., Benjamin Devine 2010 Irrevocable Trust, BRC Loans, LLC, BRC Real Estate Holdings, LLC, Christopher Devine 2010 Irrevocable Trust, Devine Family Foundation, Brenda S. Devine, Ronald C. Devine, Property Services, Inc., Randall Devine 2010 Irrevocable Trust, US Financial Companies, LLC and Virginia Racers Group, LLC to extend filing time for opening brief and appendix until 6/27/2024.. Date and method of service: 05/20/2024 ecf. [1001570922] [24-1335] Anthony Coppola [Entered: 05/20/2024 10:34 AM]
5/20/2024ORDER filed granting Motion to extend filing time [10]. Number of days granted: 30. Opening brief and appendix due 06/27/2024. Response brief due 07/29/2024. No paper copies required unless case has been tentatively calendared or copies otherwise ordered. Copies to all parties. [1001570965] [24-1335] KS [Entered: 05/20/2024 11:00 AM]
5/13/2024DISCLOSURE STATEMENT by Matthew W. Smith. Was any question on Disclosure Form answered yes? Yes [1001567884] [24-1335] Andrew Houston [Entered: 05/13/2024 04:52 PM]
5/13/2024APPEARANCE OF COUNSEL by Andrew T. Houston for Matthew W. Smith. [1001567876] [24-1335] Andrew Houston [Entered: 05/13/2024 04:50 PM]
5/8/2024DOCKETING FORMS FOLLOW-UP NOTICE ISSUED to Matthew W. Smith re: filing of appearance form and disclosure form. Appearance form and Disclosure statement due from Matthew W. Smith on 05/13/2024. [1001565056] [24-1335] KS [Entered: 05/08/2024 08:20 AM]
5/1/2024DOCKETING STATEMENT by A&R Foods, Inc., Benjamin Devine 2010 Irrevocable Trust, BRC Loans, LLC, BRC Real Estate Holdings, LLC, Christopher Devine 2010 Irrevocable Trust, Devine Family Foundation, Brenda S. Devine, Ronald C. Devine, Property Services, Inc., Randall Devine 2010 Irrevocable Trust, US Financial Companies, LLC and Virginia Racers Group, LLC.. [1001561508] [24-1335] Anthony Coppola [Entered: 05/01/2024 10:24 AM]
5/1/2024DISCLOSURE STATEMENT by A&R Foods, Inc., Benjamin Devine 2010 Irrevocable Trust, BRC Loans, LLC, BRC Real Estate Holdings, LLC, Christopher Devine 2010 Irrevocable Trust, Devine Family Foundation, Brenda S. Devine, Ronald C. Devine, Property Services, Inc., Randall Devine 2010 Irrevocable Trust, US Financial Companies, LLC and Virginia Racers Group, LLC. Was any question on Disclosure Form answered yes? Yes [1001561506] [24-1335] Anthony Coppola [Entered: 05/01/2024 10:23 AM]
5/1/2024APPEARANCE OF COUNSEL by Anthony Coppola for A&R Foods, Inc., Benjamin Devine 2010 Irrevocable Trust, Randall Devine 2010 Irrevocable Trust, BRC Loans, LLC, BRC Real Estate Holdings, LLC, Christopher Devine 2010 Irrevocable Trust, Devine Family Foundation, Brenda S. Devine, Ronald C. Devine, Property Services, Inc., US Financial Companies, LLC and Virginia Racers Group, LLC. [1001561504] [24-1335] Anthony Coppola [Entered: 05/01/2024 10:22 AM]
4/18/2024BRIEFING ORDER filed. No paper copies required unless case has been tentatively calendared or copies otherwise ordered. All filings must comply with Appendix Pagination & Brief Citation Guide. [1001554750] Opening Brief and Appendix due 05/28/2024. Response Brief due 06/27/2024. Mailed to: Caleb Brown, MOON WRIGHT & HOUSTON, PLLC, Suite 200, 212 North McDowell Street, Charlotte, NC 28204; Jessica Ryan Galletta, GALLETTA LAW FIRM, PLLC, Suite 300, 15720 Brixham Hall Avenue, Charlotte, NC 28277; William F. Kirk REGENT LAW, Suite 4115, 1515 Mockingbird Lane, Charlotte, NC 28209. [24-1335] KS [Entered: 04/18/2024 12:42 PM]
4/18/2024DOCKETING NOTICE issued Re: [1] case. Originating case number: 3:23-cv-00001-FDW. Mailed to: Caleb Brown, MOON WRIGHT & HOUSTON, PLLC, Suite 200, 212 North McDowell Street, Charlotte, NC 28204; Jessica Ryan Galletta, GALLETTA LAW FIRM, PLLC, Suite 300, 15720 Brixham Hall Avenue, Charlotte, NC 28277; William F. Kirk REGENT LAW, Suite 4115, 1515 Mockingbird Lane, Charlotte, NC 28209. [1001554745] [24-1335] KS [Entered: 04/18/2024 12:37 PM]
4/18/2024Case docketed. Originating case number: 3:23-cv-00001-FDW. Case manager: KStump. [1001554725] [24-1335] KS [Entered: 04/18/2024 12:20 PM]