Kennedy v. TIMMY CLINE TRUCKING, INC.
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-05030 |
| 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: | Aug 05, 2022 |
| Last checked: never |
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Defendant
TIMMY CLINE TRUCKING, INC.
1943 ROCKHOUSE CREEK PO BOX 38
ROCKHOUSE, KY 41561 |
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: 34 minutes ago |
| Friday, August 05, 2022 | ||
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court
Close Adversary Proceeding
Fri 08/05 9:30 AM
Adversary Proceeding 21-5030 Closed. (rah) |
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| Monday, July 25, 2022 | ||
| 39 | 39
order
Judgment
Mon 07/25 12:10 PM
Summary Judgment (gsc) |
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| 38 | 38
order
Summary Judgment
Mon 07/25 12:09 PM
Order GRANTING Motion for Summary Judgment (gsc) |
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| 37 | 37
order
Withdraw As Attorney
Mon 07/25 7:56 AM
Order GRANTING Motion to Withdraw as Counsel . Involvement of Attorney Noah R. Friend terminated. (gsc) |
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| Thursday, July 21, 2022 | ||
| 36 | 36
court
Hearing Held
Thu 07/21 1:30 PM
Judge's Minutes of Hearing Held . (awd) |
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| 35 | 35
audio
Audio File
Thu 07/21 1:15 PM
PDF with attached Audio File. Court Date & Time [ 7/21/2022 9:16:02 AM ]. File Size [ 342 KB ]. Run Time [ 00:01:25 ]. (admin) |
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| Thursday, July 07, 2022 | ||
| 34 | 34
motion
Withdraw As Attorney
Thu 07/07 11:03 PM
Motion to Withdraw as Attorney, filed by Noah R. Friend. Last day to file objections: 7/21/2022 . (Friend, Noah) |
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Att: 1
Proposed Order
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| Thursday, June 23, 2022 | ||
| 33 | 33
order
Scheduling Summary Judgment Hearing
Thu 06/23 2:16 PM
Order Scheduling Hearing on Motion for Summary Judgment. Responses opposing Motion due July 7, 2022; Replies by movant to such responses due July 14, 2022. . Summary Judgment hearing scheduled for 7/21/2022 at 9:00 AM at Lexington Courtroom, 2nd Floor. (awd) |
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| Wednesday, June 22, 2022 | ||
| 32 | 32
utility
Status Report
Wed 06/22 12:55 PM
Status Report, filed by Ellen Arvin Kennedy. (Spires, John) |
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| Wednesday, June 01, 2022 | ||
| 31 | 31
order
Settlement Documents
Wed 06/01 8:14 AM
Order for Settlement Documents. Settlement Documents due: 6/22/2022 . (awd) |
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| Tuesday, May 31, 2022 | ||
| 30 | 30
utility
Status Report
Tue 05/31 4:22 PM
Status Report, filed by Ellen Arvin Kennedy. (Spires, John) |
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| Wednesday, May 04, 2022 | ||
| 29 | 29
order
Agreed Order
Wed 05/04 12:02 PM
Agreed Order re pending deadlines, hearings. (awd) |
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| Tuesday, May 03, 2022 | ||
| 28 | 28
misc
Proposed Order Submitted
Tue 05/03 3:38 PM
Proposed Order submitted by Noah R. Friend on behalf of Timmy Cline Trucking, Inc.. (Friend, Noah) |
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| Thursday, March 24, 2022 | ||
| 27 | 27
order
Scheduling Summary Judgment Hearing
Fri 03/25 7:56 AM
Order on26 Motion to Extend Deadlines: Responses opposing Motion for Summary Judgment due April 28, 2022; Replies by movant to such responses due May 5, 2022. . Summary Judgment hearing rescheduled for 5/19/2022 at 9:00 AM at Lexington Courtroom, 2nd Floor. (awd) |
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| 26 | 26
motion
Extend Time
Thu 03/24 11:44 AM
Motion to Extend Deadlines, filed by Timmy Cline Trucking, Inc. (Friend, Noah) |
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Att: 1
Proposed Order
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| Wednesday, March 16, 2022 | ||
| 25 | 25
order
Vacate
Wed 03/16 1:22 PM
Order GRANTING Motion to Vacate Trial Order (awd) |
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| Tuesday, March 15, 2022 | ||
| 24 | 24
order
Scheduling Summary Judgment Hearing
Tue 03/15 2:59 PM
Order Scheduling Hearing on Motion for Summary Judgment. Responses opposing motion due by March 31, 2022; Replies by movant to such responses due by April 7, 2022. . Summary Judgment hearing scheduled for 4/14/2022 at 9:00 AM at Lexington Courtroom, 2nd Floor. (awd) |
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| 23 | 23
motion
Vacate
Tue 03/15 1:53 PM
Motion to Vacate Order for Trial, or in the Alternative, Extend Deadlines, filed by Ellen Arvin Kennedy (Gray, Spencer) |
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Att: 1
Proposed Order
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| 22 | 22
motion
Summary Judgment
Tue 03/15 1:49 PM
Motion For Summary Judgment, filed by Ellen Arvin Kennedy (Gray, Spencer) |
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Att: 1
Exhibit A - Affidavit
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Att: 2
Exhibit B - Admissions
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Att: 3
Exhibit C - Transfer Records
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Att: 4
Exhibit D - Premier Schedule
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Att: 5
Proposed Order
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| Friday, December 03, 2021 | ||
| 21 | 21
utility
Certificate of Service
Fri 12/03 4:37 PM
Certificate of Service , filed by John M. Spires . (Spires, John) |
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| 20 | 20
order
Trial
Fri 12/03 2:16 PM
Order for Trial. Trial date set for 4/26/2022 at 9:00 AM at Lexington Courtroom, 2nd Floor. (awd) Attorney for Plaintiff(s) |
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| Wednesday, November 10, 2021 | ||
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utility
Jury Demand
Wed 11/10 8:14 AM
Jury Demand by Timmy Cline Trucking, Inc. (alf) |
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| Tuesday, November 09, 2021 | ||
| 19 | 19
answer
Answer to Complaint
Tue 11/09 7:59 PM
Answer to Complaint Filed by Timmy Cline Trucking, Inc. . (Friend, Noah) |
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| Wednesday, October 20, 2021 | ||
| 18 | 18
order
File (BNC)
Wed 10/20 11:27 AM
Order to File an Answer or otherwise respond to the complaint. Answer due by 11/9/2021. (awd) |
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| Tuesday, October 19, 2021 | ||
| 17 | 17
order
Miscellaneous Relief Motion
Tue 10/19 12:48 PM
Order GRANTING Motion to Set Aside Entry of Default (awd) |
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utility
Terminate Deadline or Hearing (public)
Tue 10/19 2:12 PM
HEARING TERMINATED. The hearing scheduled for October 21, 2021 on The Plaintiff's Application for Default Judgment [ECF No.9 ] has been removed from the docket. The Order Granting the Defendant's Motion to Set aside Clerk's Entry of Default [ECF No. 17] makes the matter moot. (rah) |
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| Monday, October 18, 2021 | ||
| 16 | 16
answer
Response
Mon 10/18 3:29 PM
Response Filed by Ellen Arvin Kennedy . (Spires, John) |
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| Friday, October 01, 2021 | ||
| 15 | 15
order
Setting Hearing
Fri 10/01 11:43 AM
Order Setting Hearing Hearing scheduled for 10/21/2021 at 9:00 AM at Lexington Courtroom, 2nd Floor. (awd) |
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| Friday, September 17, 2021 | ||
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court
Hearing Set/Cont
Fri 09/17 7:08 AM
Hearing set on . Hearing scheduled for 10/21/2021 at 09:00 AM at Lexington Courtroom, 2nd Floor. (alf) |
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| Thursday, September 16, 2021 | ||
| 14 | 14
notice
Notice of Hearing
Thu 09/16 10:29 PM
Notice of Hearing Filed by Timmy Cline Trucking, Inc. . (Friend, Noah) |
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| Thursday, September 09, 2021 | ||
| 13 | 13
order
File Hearing Request
Thu 09/09 1:27 PM
Order to objecting party to file a notice of hearing. Notice for Hearing due by 9/16/2021. (awd) |
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| Wednesday, September 08, 2021 | ||
| 12 | 12
answer
Response
Wed 09/08 11:05 PM
Response Filed by Timmy Cline Trucking, Inc. . (Friend, Noah) |
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| 11 | 11
motion
Miscellaneous Relief
Wed 09/08 11:01 PM
Motion Set Aside Entry of Default, filed by Timmy Cline Trucking, Inc.. Last day to file objections: 9/29/2021. (Friend, Noah) |
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Att: 1
Exhibit A - Trucker Payment Vouchers
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Att: 2
Proposed Order
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| 10 | 10
notice
Notice of Appearance and Request for Notice
Wed 09/08 9:37 PM
Notice of Appearance and Request for Notice by Noah R. Friend Filed by on behalf of Timmy Cline Trucking, Inc.. (Friend, Noah) |
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| Wednesday, August 25, 2021 | ||
| 9 | 9
motion
Default Judgment
Wed 08/25 2:39 PM
Application for Default Judgment against Timmy Cline Trucking, Inc., filed by Ellen Arvin Kennedy. Last day to file objections: 9/8/2021 . (Spires, John) |
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Att: 1
Exhibit A
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Att: 2
Exhibit B
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Att: 3
Proposed Judgment by Default
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| Friday, August 20, 2021 | ||
| 8 | 8
court
Clerk's Entry of Default
Fri 08/20 11:20 AM
Clerk's Entry of Default, Timmy Cline Trucking, Inc. (rah) |
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| Thursday, August 19, 2021 | ||
| 7 | 7
misc
Affidavit
Thu 08/19 3:09 PM
Affidavit of Counsel for the Liquidating Trustee filed by Ellen Arvin Kennedy . (Spires, John) |
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| 6 | 6
motion
Request for Clerk's Entry of Default
Thu 08/19 2:47 PM
Request for Clerk's Entry of Default. (Spires, John) |
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Att: 1
Affidavit
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Att: 2
Entry of Default
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| Tuesday, June 22, 2021 | ||
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crditcrd
Auto-Docket of Credit Card/Debit Card
Tue 06/22 3:55 PM
Receipt of filing fee for Complaint([LINK 21-05030 grs] ) [cmp,cmp] ( 350.00). Receipt number 312960, amount $ 350.00 for Complaint (Doc#1680) filed in Lead Case 19-51200 Complaint applies to jointly administered case 19-51203 (nak) |
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| Wednesday, June 16, 2021 | ||
| 5 | 5
court
Summons Service Executed
Wed 06/16 11:17 AM
Summons Service Executed. (Spires, John) |
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| Monday, June 14, 2021 | ||
| 4 | 4
court
Summons Issued (Court Staff only)
Mon 06/14 11:43 AM
Summons Issued to Plaintiff for Service. (awd) |
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| 3 | 3
court
Entry
Mon 06/14 10:17 AM
Entry - On page 9, the debtor listed at #30 is inconsistent with the case caption. Filer should correct if necessary . (awd) |
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| 2 | 2
court
Entry
Mon 06/14 10:12 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 5:10 PM
Adversary case 21-05030 Complaint, filed by Ellen Arvin Kennedy, in her capacity as Liquidating Trustee of the Cambrian Liquidating Trust against TIMMY CLINE TRUCKING, INC. 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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