Kennedy v. CONWAY MACKENZIE, LLC
Adversary Proceeding
Lead BK case is: 5:19-bk-51200
Lead BK case is: 5:19-bk-51200
| Kentucky Eastern Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Gregory R Schaaf |
| Case #: | 5:21-ap-05029 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer |
| Case Filed: | Jun 11, 2021 |
| Terminated: | Sep 07, 2021 |
| Last checked: never |
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Defendant
CONWAY MACKENZIE, LLC
186 N. MAIN ST 2ND FLOOR SUITE 1
PLYMOUTH, MI 48170 |
Represented By
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Plaintiff
Ellen Arvin Kennedy, solely in her capacity as the Liquidating Trustee of the Cambrian Liquidating Trust
Dinsmore & Shohl LLP 100 West Main Street Suite 900
Lexington, KY 40507 |
Represented By
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| Docket last updated: 52 minutes ago |
| Tuesday, September 07, 2021 | ||
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court
Close Adversary Proceeding
Tue 09/07 10:48 AM
Adversary Proceeding 21-5029 Closed. (rah) |
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| Wednesday, August 18, 2021 | ||
| 5 | 5
notice
Notice of Dismissal(Adversary)
Wed 08/18 3:33 PM
Notice of Dismissal Filed by Ellen Arvin Kennedy. (Spires, John) |
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| Tuesday, June 22, 2021 | ||
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crditcrd
Auto-Docket of Credit Card/Debit Card
Tue 06/22 3:53 PM
Receipt of filing fee for Complaint([LINK 21-05029 grs] ) [cmp,cmp] ( 350.00). Receipt number 312959, amount $ 350.00 for Complaint (Doc#1679) filed in Lead Case 19-51200 Complaint applies to jointly administered case 19-51216 (nak) |
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| Wednesday, June 16, 2021 | ||
| 4 | 4
court
Summons Service Executed
Wed 06/16 11:09 AM
Summons Service Executed. (Spires, John) |
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| Monday, June 14, 2021 | ||
| 3 | 3
court
Summons Issued (Court Staff only)
Mon 06/14 11:43 AM
Summons Issued to Plaintiff for Service. (awd) |
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| 2 | 2
court
Entry
Mon 06/14 9:50 AM
Entry - See Bankruptcy Case No. 19-51200 (ECF No. 1668) for the Order which establishes procedures re filing fees, summons and orders for trial for this proceeding. (awd) |
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| Friday, June 11, 2021 | ||
| 1 | 1
cmp
Complaint
Fri 06/11 4:52 PM
Adversary case 21-05029 Complaint, filed by Ellen Arvin Kennedy, in her capacity as Liquidating Trustee of the Cambrian Liquidating Trust against CONWAY MACKENZIE, LLC Fee Amount 350. (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)) (Spires, John) |
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Att: 1
Exhibit A - Statement of Account
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