Kennedy v. Western Commerce Bank
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-05076 |
| Nature of Suit | 12 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: | Apr 20, 2022 |
| Last checked: never |
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Defendant
Western Commerce Bank
127 S. Canyon Street
Carlsbad, NM 88220 |
Represented By
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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
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| Docket last updated: 11/14/2024 1:07 PM EST |
| Wednesday, April 20, 2022 | ||
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court
Close Adversary Proceeding
Wed 04/20 9:34 AM
Adversary Proceeding 21-5076 Closed. (rah) |
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| Tuesday, March 22, 2022 | ||
| 25 | 25
order
Agreed Order Dismissing Adversary Proceeding
Tue 03/22 8:36 AM
Agreed Order Dismissing Adversary Proceeding (awd) |
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| Monday, March 21, 2022 | ||
| 24 | 24
misc
Proposed Order Submitted
Mon 03/21 9:29 AM
Proposed Order submitted by John M. Spires on behalf of Ellen Arvin Kennedy, Western Commerce Bank. (Spires, John) |
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| Tuesday, January 11, 2022 | ||
| 23 | 23
order
Agreed Order
Tue 01/11 3:04 PM
Ninth Agreed Order Extending Time to Answer. (awd) |
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| Friday, January 07, 2022 | ||
| 22 | 22
misc
Proposed Order Submitted
Fri 01/07 1:41 PM
Proposed Order submitted by John M. Spires on behalf of Ellen Arvin Kennedy, Western Commerce Bank. (Spires, John) |
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| Monday, December 20, 2021 | ||
| 21 | 21
order
Agreed Order
Mon 12/20 11:58 AM
Eighth Agreed Order Extending Time in Which to Answer. (alf) |
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| Friday, December 17, 2021 | ||
| 20 | 20
misc
Proposed Order Submitted
Fri 12/17 2:33 PM
Proposed Order submitted by John M. Spires on behalf of Ellen Arvin Kennedy, Western Commerce Bank. (Spires, John) |
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| Monday, December 06, 2021 | ||
| 19 | 19
order
Agreed Order
Mon 12/06 1:26 PM
Seventh Agreed Order Extending Time to Answer. (awd) |
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| Friday, December 03, 2021 | ||
| 18 | 18
misc
Proposed Order Submitted
Fri 12/03 4:03 PM
Proposed Order submitted by John M. Spires on behalf of Ellen Arvin Kennedy, Western Commerce Bank. (Spires, John) |
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| Wednesday, November 10, 2021 | ||
| 17 | 17
order
Agreed Order
Wed 11/10 10:08 AM
Sixth Agreed Order Extending Time in Which the Defendant may Answer or Otherwise Respond. (alf) |
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| Tuesday, November 09, 2021 | ||
| 16 | 16
misc
Proposed Order Submitted
Tue 11/09 3:49 PM
Proposed Order submitted by John M. Spires on behalf of Ellen Arvin Kennedy, Western Commerce Bank. (Spires, John) |
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| Wednesday, October 27, 2021 | ||
| 15 | 15
order
Agreed Order
Wed 10/27 2:13 PM
Fifth Agreed Order Extending Time to Answer (awd) |
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| Tuesday, October 26, 2021 | ||
| 14 | 14
misc
Proposed Order Submitted
Tue 10/26 12:55 PM
Proposed Order submitted by John M. Spires on behalf of Ellen Arvin Kennedy, Western Commerce Bank. (Spires, John) |
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| Tuesday, October 05, 2021 | ||
| 13 | 13
order
Agreed Order
Tue 10/05 2:15 PM
Fourth Agreed Order Extending Time to Answer. (bjp) |
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| 12 | 12
misc
Proposed Order Submitted
Tue 10/05 8:40 AM
Proposed Order submitted by John M. Spires on behalf of Ellen Arvin Kennedy, Western Commerce Bank. (Spires, John) |
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| Wednesday, September 22, 2021 | ||
| 11 | 11
order
Agreed Order
Wed 09/22 11:11 AM
Third Agreed Order Extending Time to Answer. (awd) |
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| Tuesday, September 21, 2021 | ||
| 10 | 10
misc
Proposed Order Submitted
Tue 09/21 3:17 PM
Proposed Order submitted by John M. Spires on behalf of Ellen Arvin Kennedy. (Spires, John) |
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| Wednesday, September 08, 2021 | ||
| 9 | 9
order
Agreed Order
Wed 09/08 11:14 AM
Second Agreed Order Extending Time for Defendant to Answer (awd) |
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| Tuesday, September 07, 2021 | ||
| 8 | 8
misc
Proposed Order Submitted
Tue 09/07 11:28 AM
Proposed Order submitted by John M. Spires on behalf of Ellen Arvin Kennedy. (Spires, John) |
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| Tuesday, August 17, 2021 | ||
| 7 | 7
order
Agreed Order
Tue 08/17 3:12 PM
Agreed Order Extending Answer Deadline. (awd) |
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| Monday, August 16, 2021 | ||
| 6 | 6
misc
Proposed Order Submitted
Mon 08/16 1:30 PM
Proposed Order submitted by John M. Spires on behalf of Ellen Arvin Kennedy. (Spires, John) |
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| Friday, August 13, 2021 | ||
| 5 | 5
notice
Notice of Appearance and Request for Notice
Fri 08/13 1:14 PM
Notice of Appearance and Request for Notice by Peter M. Gannott Filed by on behalf of Western Commerce Bank. (Gannott, Peter) |
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| Tuesday, June 22, 2021 | ||
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crditcrd
Auto-Docket of Credit Card/Debit Card
Tue 06/22 5:16 PM
Receipt of filing fee for Complaint([LINK 21-05076 grs] ) [cmp,cmp] ( 350.00). Receipt number 313016, amount $ 350.00 for Complaint (Doc#1726) filed in Lead Case 19-51200 Complaint applies to jointly administered case 19-51216 (nak) |
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| Friday, June 18, 2021 | ||
| 4 | 4
court
Summons Service Executed
Fri 06/18 11:24 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 11:56 AM
Summons Issued to Plaintiff for Service. (awd) |
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| 2 | 2
court
Entry
Tue 06/15 11:31 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 12:04 PM
Adversary case 21-05076 Complaint, filed by Ellen Arvin Kennedy against Western Commerce Bank 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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