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

Kentucky Eastern Bankruptcy Court
Chapter 11
Judge:Gregory R Schaaf
Case #: 5:21-ap-05068
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:Jan 07, 2022
Last checked: never
Defendant
Wex Fleet Universal
225 Gorham Road
South Portland, ME 04106
Represented By
Wex Fleet Universal
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


Docket last updated: 11/14/2024 1:07 PM EST
Friday, January 07, 2022
court Close Adversary Proceeding Fri 01/07 2:30 PM
Adversary Proceeding 21-5068 Closed. (rah)
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Monday, December 27, 2021
9 9 notice Notice of Dismissal(Adversary) Mon 12/27 11:33 AM
Notice of Dismissal Filed by Ellen Arvin Kennedy. (Spires, John)
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Monday, November 08, 2021
8 8 utility Status Report Mon 11/08 4:35 PM
Status Report, filed by Ellen Arvin Kennedy. (Spires, John)
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Tuesday, October 26, 2021
7 7 order File (BNC) Tue 10/26 12:12 PM
Order to File Status Report: Document due by 11/9/2021. (awd)
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Friday, August 13, 2021
6 6 order Extend Time Fri 08/13 12:28 PM
Order GRANTING Motion to Extend Time to Answer or otherwise Respond Related [+] (awd)
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Thursday, August 12, 2021
5 5 motion Extend Time Thu 08/12 12:58 PM
Motion to Extend Time in Which the Defendant May Answer or Otherwise Respond, filed by Ellen Arvin Kennedy. (Spires, John)
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Att: 1 Proposed Order
Tuesday, June 22, 2021
crditcrd Auto-Docket of Credit Card/Debit Card Tue 06/22 5:04 PM
Receipt of filing fee for Complaint([LINK 21-05068 grs] ) [cmp,cmp] ( 350.00). Receipt number 313008, amount $ 350.00 for Complaint (Doc#1718) filed in Lead Case 19-51200 Complaint applies to jointly administered case 19-51216 Related [+] (nak)
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Wednesday, June 16, 2021
4 4 court Summons Service Executed Wed 06/16 11:17 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 10:50 AM
Summons Issued to Plaintiff for Service. (awd)
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2 2 court Entry Tue 06/15 10:40 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 11:38 AM
Adversary case 21-05068 Complaint, filed by Ellen Arvin Kennedy against Wex Fleet Universal 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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