Kennedy v. Locust Grove, 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-05078 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer |
| Case Filed: | Jun 14, 2021 |
| Terminated: | Jan 28, 2022 |
| Last checked: never |
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Defendant
Locust Grove, Inc.
100 Cooksey Street PO Box 958
Hazard, KY 41702 |
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 |
| Friday, January 28, 2022 | ||
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court
Close Adversary Proceeding
Fri 01/28 1:39 PM
Adversary Proceeding 21-5078 Closed. (rah) |
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| Tuesday, January 11, 2022 | ||
| 23 | 23
order
Agreed Order Dismissing Adversary Proceeding
Tue 01/11 3:08 PM
Agreed Order Dismissing Adversary Proceeding (awd) |
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| 22 | 22
misc
Proposed Order Submitted
Tue 01/11 10:10 AM
Proposed Order submitted by John M. Spires on behalf of Ellen Arvin Kennedy, Locust Grove, Inc.. (Spires, John) |
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| Thursday, December 16, 2021 | ||
| 21 | 21
order
Settlement Documents
Thu 12/16 8:34 AM
Order for Settlement Documents. Settlement Documents due: 1/6/2022 . (awd) |
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| 20 | 20
order
Remanding
Thu 12/16 8:33 AM
Order Remanding Order and Striking Hearing (awd) |
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utility
Terminate Deadline or Hearing (public)
Thu 12/16 8:23 AM
HEARING TERMINATED. The hearing scheduled for December 16, 2021 on Motion for Summary Judgment [ECF No.12 ] has been removed from the docket. Joint Notice of Settlement filed . (awd) |
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| Wednesday, December 15, 2021 | ||
| 19 | 19
notice
Notice
Wed 12/15 3:19 PM
Joint Notice of Settlement in Principle Filed by Ellen Arvin Kennedy. (Spires, John) Modified on 12/16/2021. (awd) |
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| Thursday, December 02, 2021 | ||
| 18 | 18
answer
Response
Thu 12/02 9:54 AM
Response Filed by Ellen Arvin Kennedy . (Gray, Spencer) |
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| Wednesday, November 24, 2021 | ||
| 17 | 17
answer
Response
Wed 11/24 1:13 PM
Response Filed by Locust Grove, Inc. . (Medaris, Frank) |
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Att: 1
Exhibit Critical Vendor Agreement
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Att: 2
Exhibit Invoice and Payment Schedule
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Att: 3
Exhibit 2017 1st Qtr. Invoices
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Att: 4
Exhibit Locust Grove 2nd Qtr. 2017
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Att: 5
Exhibit Locust Grove 3rd Qtr. 2017
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Att: 6
Exhibit Locust Grove 4th Qtr. 2017
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Att: 7
Exhibit Locust Grove 1st Qtr. 2018
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Att: 8
Exhibit Locust Grove 2nd Qtr. 2018
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Att: 9
Exhibit Locust Grove 3rd Qtr. 2018
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Att: 10
Exhibit Locust Grove 4th Qtr. 2018
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Att: 11
Exhibit Locust Grove 2019 Pre-Petition
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Att: 12
Exhibit Locust Grove 2019 Preference Period
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Att: 13
Exhibit Locust Grove 2019 Post Petition
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Att: 14
Exhibit Locust Grove Contract Mining Agreement
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Att: 15
Exhibit Mike Herald Affidavit
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| Monday, November 15, 2021 | ||
| 16 | 16
order
Continue Trial(O)
Mon 11/15 11:25 AM
Order GRANTING Plaintiff's Motion To Vacate Order, or in the Alternative, Continue Trial and Deadlines . (lmu) |
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| Friday, November 12, 2021 | ||
| 15 | 15
motion
Continue Trial
Mon 11/15 10:59 AM
Motion to Vacate Order, or in the Alternative, Continue Trial and Deadlines, filed by Ellen Arvin Kennedy. (lmu) |
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Att: 1
Proposed Order
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| 14 | 14
order
Scheduling Summary Judgment Hearing
Fri 11/12 3:05 PM
Order Scheduling Hearing on Motion for Summary Judgment. Responses opposing motion due by November 24, 2021; Replies by movant to such responses due by December 2, 2021 . Summary Judgment Hearing scheduled for 12/16/2021 at 09:00 AM at Lexington Courtroom, 2nd Floor. (lmu) |
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| 13 | 13
motion
Miscellaneous Relief
Fri 11/12 11:06 AM
Motion to Vacate Order for Trial, or in the Alternative, Extend Deadlines, filed by Ellen Arvin Kennedy. (Spires, John) |
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Att: 1
Proposed Order
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| Tuesday, November 09, 2021 | ||
| 12 | 12
motion
Summary Judgment
Tue 11/09 1:59 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 - Transfer Records
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Att: 3
Exhibit C - Admissions
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Att: 4
Exhibit D - Perry Schedules
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Att: 5
Proposed Order
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| Tuesday, October 19, 2021 | ||
| 11 | 11
utility
Certificate of Service
Tue 10/19 3:12 PM
Certificate of Service , filed by John M. Spires . (Spires, John) |
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| 10 | 10
order
Trial
Tue 10/19 9:20 AM
Order Rescheduling Trial Date. Trial date rescheduled for 1/11/2022 at 9:00 AM at Lexington Courtroom, 2nd Floor. (awd) Attorney for Plaintiff(s) |
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| Monday, August 16, 2021 | ||
| 9 | 9
utility
Amended Answer
Mon 08/16 10:05 AM
Amended Answer , filed by Locust Grove, Inc. . (Medaris, Frank) |
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| Friday, August 13, 2021 | ||
| 8 | 8
utility
Certificate of Service
Fri 08/13 4:36 PM
Certificate of Service , filed by John M. Spires . (Spires, John) |
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| 7 | 7
order
Trial
Fri 08/13 11:58 AM
Order for Trial. Trial date set for 12/21/2021 at 9:00 AM at Lexington Courtroom, 2nd Floor. (awd) Attorney for Plaintiff(s) |
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| Wednesday, August 11, 2021 | ||
| 6 | 6
epo
File Statement re Consent
Wed 08/11 3:54 PM
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 a sufficient statement, the Court hereby directs Frank Medaris 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: 8/18/2021.(awd) |
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| 5 | 5
answer
Answer to Complaint
Wed 08/11 1:12 PM
Answer to Complaint Filed by Locust Grove, Inc. . (Medaris, Frank) |
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| Tuesday, June 22, 2021 | ||
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crditcrd
Auto-Docket of Credit Card/Debit Card
Tue 06/22 5:17 PM
Receipt of filing fee for Complaint([LINK 21-05078 grs] ) [cmp,cmp] ( 350.00). Receipt number 313019, amount $ 350.00 for Complaint (Doc#1728) in Lead Case 19-51200 Complaint applies to jointly administered case 19-51217 (nak) |
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| Wednesday, June 16, 2021 | ||
| 4 | 4
court
Summons Service Executed
Wed 06/16 11:13 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 11:57 AM
Summons Issued to Plaintiff for Service. (awd) |
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| 2 | 2
court
Entry
Tue 06/15 11:42 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 12:15 PM
Adversary case 21-05078 Complaint, filed by Ellen Arvin Kennedy against Locust Grove, 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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