Judgment in the Amount of $62,000!

Winning Bid: $3,995.00

Item condition: New

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Item Id: Harris01
Case Name: Harris, Stacy M
Case Number: 17 31608
Starting Minimum Bid: $3,995

Description: Default judgment to recover fraudulent transfer of assets against defendants Gregory Maurice Perry entered November 26, 2018

Awarded in the first adv. Case # 18 03046 in the US Bankruptcy Court for the West District of North Carolina, Charlotte District regarding a complaint to recover a fraudulent conveyance of asset in the amount of $58,000 plus interest. The transfer from the debtor to the defendant was voided.

The amount of the judgment was $58,000 for fraudulent transfer of vehicles (Bentley) and a van. A second was for $4,000 for avoidance, plus interest. The total judgment amount is $62,000 plus interest.

Trustee will provide current known address (not a PO Box), Facebook LinkedIn, etc., of the defendants to the winning bidder.

Judgment Harris Judgment – Bentley


Notes: A document preparation fee of $275 will apply. This is all we know about this item. Any fees/liens owing on this item are not part of the final bid price. A bid submitted by a buyer is an agreement to our Terms. Buyers should not bid unless they fully intend to complete the sale in accordance with our Terms (to view terms, click “Terms” tab in Seller Store header at top of ad).

Bidders should familiarize themselves with BKAssets.com policy regarding ‘Proxy Bidding’ (see ‘Bidding Guide’ on www.bkassets.com Home Screen). BKAssets is not responsible for connectivity issues, or Internet transmission times, when submitting an auction bid near the close of auction. The auction process does not extend past the set close time of the auction and bidders are solely responsible for the timing and receipt of their bids if they elect not to utilize Proxy bidding.

Legal Info: By Order of the United States Bankruptcy Court, BKAssets sells this and any other property “AS IS, WHERE IS”, with no warranties implied or stated. This means that the Seller and the trustee are not responsible for problems (if any) with the title, the condition of the property or judgment, or any liens or encumbrances against the unit.

The buyer will be entirely responsible for this property/judgment/lease after the sale including but not limited to: paying any fees/costs associated with this Assignment, paying all fees/liens (if any), collection in pursuit of the judgment title and gathering any paperwork/documentation necessary for that process. Seller and trustee are NOT appraisers or judgment brokers or agents. BKAssets and the trustee shall be under no obligation to buyer except to provide buyer with an Assignment or deed as required by North Carolina. All the information as to the item description has been provided by the court. BKAssets cannot guarantee that all the information is accurate. BKAssets recommends all bidders perform their own due diligence prior to bidding. As with any bankruptcy sale, this sale may be subject to court approval.

Payment Info: $U.S. Money order, certified check, cashier’s check. BKAssets may also accept “Bill Pay” from Wells Fargo, Bank of America, Chase, Citibank, a local regional bank or Credit Union. If you would like to use “Bill Pay,” but do not bank at one of these establishments, please call BKAssets prior to sending payment.

A document preparation fee of $275 (payable to seller) will apply. Full payment must be received within (7) days of winning bid. Any bidder who does not complete the sale within 7 days from the close of auction will be considered in default. Seller has the right to proceed with the next highest bidder.

Shipping Info: Shipping is included to all buyers in the United States. International bidders are welcome, please contact BKAssets for shipping costs to countries other than the United States prior to bidding. Shipping costs to locations outside of the US will be calculated at the close of auction. Please be advised that because this is a US Bankruptcy Court Ordered sale, and subject to approval, shipping can take an average of 3-6 weeks.

Liens: We are not aware of any liens

Auction History

Auction has finished

Highest bidder was: Trb216

Date Bid User Auto
April 15, 2019 9:01 am$3,995.00Trb216
April 9, 2019 4:11 pmAuction started


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