Kennedy v. Estate of Roy Campbell

Adversary Proceeding
Lead BK case is: 5:19-bk-51200

Kentucky Eastern Bankruptcy Court
Chapter 11
Judge:Gregory R Schaaf
Case #: 5:21-ap-05051
Nature of Suit12 Bankruptcy - Recovery of money/property - §547 preference
13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer
14 Bankruptcy - Recovery of money/property - other
Case Filed:Jun 14, 2021
Terminated:Feb 28, 2022
Last checked: never
Defendant
Estate of Roy Campbell
Judy Ison, Executrix PO Box 651
Hazard, KY 41701
Represented By
Estate of Roy Campbell
contact info
Plaintiff
Ellen Arvin Kennedy, Solely in her capacity as Liquidating Trustee of the Cambrian Liquidating Trust
Dinsmore & Shohl LLP 100 West Main Street Suite 900
Lexington, KY 40507
Represented By
John M. Spires
contact info

GPO Jan 28 2022
Memorandum Opinion (RE: related document(s) 11 Motion for Summary Judgment, filed by Plaintiff Ellen Arvin Kennedy; and 16 Counter Motion for Summary Judgment, filed by Defendant Estate of Roy Campbell) (gsc)

Docket last updated: 11/14/2024 1:07 PM EST
Monday, February 28, 2022
court Close Adversary Proceeding Mon 02/28 2:45 PM
Adversary Proceeding 21-5051 Closed. (rah)
Related: [-]
Friday, January 28, 2022
31 31 order Summary Judgment Fri 01/28 3:08 PM
Summary Judgment for Plaintiff on Counts I and IV of the Complaint. Counts II and III of Complaint are DISMISSED as moot. (gsc)
Related: [-]
30 30 9 pgs order Memorandum Opinion Fri 01/28 2:45 PM
Memorandum Opinion Related [+] (gsc)
Related: [-] 11 Motion for Summary Judgment, filed by Plaintiff Ellen Arvin Kennedy; and16 Counter Motion for Summary Judgment, filed by Defendant Estate of Roy Campbell
29 29 order Strike Document Fri 01/28 12:20 PM
Order OVERRULING Plaintiff's Cross-Motion to Strike Document Related [+]. (lmu)
Related: [-] 22
Thursday, January 20, 2022
28 28 court Hearing Held Thu 01/20 3:09 PM
Judge's Minutes of Hearing Held Related [+]. (awd)
Related: [-] 16 Counter Motion for Summary Judgment filed by Defendant Estate of Roy Campbell
27 27 court Hearing Held Thu 01/20 3:08 PM
Judge's Minutes of Hearing Held Related [+]. (awd)
Related: [-] 11 Motion for Summary Judgment filed by Plaintiff Ellen Arvin Kennedy
26 26 audio Audio File Thu 01/20 1:15 PM
PDF with attached Audio File. Court Date & Time [ 1/20/2022 9:45:23 AM ]. File Size [ 2982 KB ]. Run Time [ 00:12:26 ]. (admin)
Related: [-]
25 25 notice Notice of Filing Thu 01/20 8:48 AM
Notice of Filing of Responses to Discovery Filed by Ellen Arvin Kennedy.(Spires, John)
Related: [-]
Att: 1 Defendant's Responses to Plaintiff's First Set of Interrogatories
Att: 2 Defendant's Responses to Plaintiff's First Request for Production of Documents and Tangible Things
Wednesday, January 19, 2022
24 24 court Entry re Telephonic Hearing Wed 01/19 12:03 PM
The Lexington hearings for Judge Schaaf on January 20, 2022, will be conducted via TELECONFERENCE at 9:00 a.m. Please refer to the Court's website:[LINK:www.kyeb.uscourts.gov/calendar] for telephonic call-in information Related [+]. (rah)
Related: [-] 11 Motion for Summary Judgment filed by Plaintiff Ellen Arvin Kennedy,16 Motion for Summary Judgment filed by Defendant Estate of Roy Campbell
Thursday, January 13, 2022
23 23 answer Response Thu 01/13 12:16 PM
Response Filed by Estate of Roy Campbell Related [+]. (Moore, Bradly)
Related: [-] 22 Motion to Strike Document filed by Plaintiff Ellen Arvin Kennedy
Att: 1 Proposed Order
Thursday, January 06, 2022
22 22 motion Strike Document Fri 01/07 10:43 AM
Cross Motion to Strike Document, filed by Ellen Arvin Kennedy Related [+] (awd)
Related: [-] 16 Counter Motion for Summary Judgment filed by Defendant Estate of Roy Campbell
Att: 1 Exhibit A
Att: 2 Exhibit B
Att: 3 Proposed Order
21 21 misc Proposed Order Submitted Thu 01/06 4:46 PM
Proposed Order submitted by John M. Spires on behalf of Ellen Arvin Kennedy Related [+]. (Spires, John)
Related: [-] 20 Response filed by Plaintiff Ellen Arvin Kennedy
20 20 answer Response Thu 01/06 3:22 PM
Response Filed by Ellen Arvin Kennedy Related [+]. (Spires, John)
Related: [-] 16 Motion for Summary Judgment filed by Defendant Estate of Roy Campbell
Att: 1 Exhibit A
Att: 2 Exhibit B
19 19 misc Proposed Order Submitted Thu 01/06 10:16 AM
Proposed Order submitted by Bradly E Moore on behalf of Estate of Roy Campbell Related [+]. (Moore, Bradly)
Related: [-] 16 Motion for Summary Judgment filed by Defendant Estate of Roy Campbell
Tuesday, January 04, 2022
18 18 order Scheduling Summary Judgment Hearing Tue 01/04 3:18 PM
Order Scheduling Hearing on Counter Motion for Summary Judgment. Responses opposing motion due by January 6, 2022; Replies by movant to such responses due by January 13, 2022. Related [+]. Summary Judgment hearing scheduled for 1/20/2022 at 9:00 AM at Lexington Courtroom, 2nd Floor. (awd)
Related: [-] 16 Motion for Summary Judgment filed by Defendant Estate of Roy Campbell
17 17 epo Deficiency re No Order Tendered Tue 01/04 1:12 PM
Deficiency - Action Required The Court having reviewed the record and finding that no proposed order having been tendered with Counter Motion for Summary Judgment [ECF No. 16 ] as required by KYEB LBR 9013-1(d), It is ORDERED that a proposed order shall be tendered within 3 working days from the date of this Order. If an order is not tendered, the Court may deny the requested relief [ECF No. 16 ]. /s/ Judge Gregory R. Schaaf. Document due 1/7/2022.(awd)
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Monday, January 03, 2022
16 16 motion Summary Judgment Tue 01/04 1:10 PM
Counter Motion For Summary Judgment, filed by Estate of Roy Campbell (awd)
Related: [-]
Att: 1 Exhibit
Att: 2 Exhibit
Att: 3 Exhibit
15 15 answer Response Mon 01/03 9:22 AM
Response Filed by Estate of Roy Campbell Related [+]. (Moore, Bradly)
Related: [-] 11 Motion for Summary Judgment filed by Plaintiff Ellen Arvin Kennedy
Att: 1 Exhibit
Att: 2 Exhibit
Att: 3 Exhibit
Wednesday, December 01, 2021
14 14 order Vacate Wed 12/01 11:25 AM
Order GRANTING Motion to Vacate Order for Trial, or in the Alternative, Extend Deadlines Related [+] (awd)
Related: [-] 12
13 13 order Scheduling Summary Judgment Hearing Wed 12/01 10:07 AM
Order Scheduling Hearing on Motion for Summary Judgment. Responses opposing motion due by January 6, 2022; Replies by movant to such responses due by January 13, 2022. Related [+] Summary Judgment Hearing scheduled for 1/20/2022 at 9:00 AM at Lexington Courtroom, 2nd Floor. (awd)
Related: [-] 11 Motion for Summary Judgment filed by Plaintiff Ellen Arvin Kennedy
Tuesday, November 30, 2021
12 12 motion Vacate Tue 11/30 3:27 PM
Motion to Vacate Order for Trial, or in the Alternative, Extend Deadlines, filed by Ellen Arvin Kennedy Related [+]. (Spires, John)
Related: [-] 6 Order for Trial
Att: 1 Proposed Order
11 11 motion Summary Judgment Tue 11/30 3:17 PM
Motion For Summary Judgment, filed by Ellen Arvin Kennedy. (Spires, John)
Related: [-]
Att: 1 Exhibit A
Att: 2 Exhibit B
Att: 3 Exhibit C
Att: 4 Exhibit D
Att: 5 Proposed Order
Tuesday, November 23, 2021
10 10 utility Response to Request for Admissions Tue 11/23 1:25 PM
Response to Request for Admissions, filed by Estate of Roy Campbell. (Moore, Bradly)
Related: [-]
Wednesday, August 18, 2021
9 9 utility Certificate of Service Wed 08/18 9:54 AM
Certificate of Service , filed by John M. Spires Related [+]. (Spires, John)
Related: [-] 6 Order for Trial
Tuesday, August 17, 2021
8 8 answer Answer to Complaint Tue 08/17 3:42 PM
Amended Answer to Complaint Filed by Estate of Roy Campbell Related [+]. (Moore, Bradly)
Related: [-] 1 Complaint filed by Plaintiff Ellen Arvin Kennedy
Att: 1 Exhibit Coal Lease Agreement
7 7 epo File Statement re Consent Tue 08/17 11:38 AM
Deficiency - Action Required Pursuant to Bankruptcy Rule 7012(b) of the Federal Rules of Bankruptcy Procedure, a responsive pleading shall include a statement that the party does or does not consent to entry of final orders or judgment by the bankruptcy court. It appearing to the Court that the Answer, [ECF No. 5 ], do(es) not contain such a statement, the Court hereby directs Bradly Moore to file a notice regarding consent within 7 days of the entry of this Order in conformity with the above-mentioned rule(s). /s/ Judge Gregory R. Schaaf. Date due: 8/24/2021.(awd)
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6 6 order Trial Tue 08/17 7:54 AM
Order for Trial. Trial date set for 1/11/2022 at 9:00 AM at Lexington Courtroom, 2nd Floor. (awd) Attorney for Plaintiff(s)
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Friday, August 13, 2021
5 5 answer Answer to Complaint Fri 08/13 4:05 PM
Answer to Complaint Filed by Estate of Roy Campbell Related [+]. (Moore, Bradly)
Related: [-] 1 Complaint filed by Plaintiff Ellen Arvin Kennedy
Att: 1 Exhibit
Tuesday, June 22, 2021
crditcrd Auto-Docket of Credit Card/Debit Card Tue 06/22 4:42 PM
Receipt of filing fee for Complaint([LINK 21-05051 grs] ) [cmp,cmp] ( 350.00). Receipt number 312987, amount $ 350.00 for Complaint (Doc#1701) filed in Lead Case 19-51200 Complaint applies to jointly administered case 19-51217 Related [+] (nak)
Related: [-] 1
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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Tuesday, June 15, 2021
3 3 court Summons Issued (Court Staff only) Tue 06/15 9:34 AM
Summons Issued to Plaintiff for Service. (awd)
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2 2 court Entry Tue 06/15 8:14 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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Monday, June 14, 2021
1 1 cmp Complaint Mon 06/14 10:49 AM
Adversary case 21-05051 Complaint, filed by Ellen Arvin Kennedy against Estate of Roy Campbell Fee Amount 350. (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer))(14 (Recovery of money/property - other)) (Spires, John)
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