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

Kentucky Eastern Bankruptcy Court
Chapter 11
Judge:Gregory R Schaaf
Case #: 5:21-ap-05081
Nature of Suit12 Bankruptcy - Recovery of money/property - §547 preference
13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer
Case Filed:Jun 14, 2021
Terminated:Oct 12, 2021
Last checked: never
Defendant
M & L Transportation Inc.
201 Coal Hollow Rd
Pikeville, KY 41501
Represented By
M & L Transportation Inc.
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
Thursday, April 13, 2023
11 11 court Correspondence Fri 04/14 12:13 PM
Correspondence re: request for exemplification of judgments. Exemplified copies mailed on 4/14/23. (srw)
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Tuesday, November 09, 2021
10 10 notice Notice Tue 11/09 11:13 AM
Notice of Service Filed by Ellen Arvin Kennedy. (Spires, John)
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Tuesday, October 12, 2021
court Close Adversary Proceeding Tue 10/12 1:52 PM
Adversary Proceeding 21-5081 Closed. (rah)
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Monday, September 20, 2021
9 9 order Default Judgment Mon 09/20 3:09 PM
Order GRANTING Motion For Default Judgment Related [+] (awd)
Related: [-] 8
Tuesday, August 31, 2021
8 8 motion Default Judgment Tue 08/31 2:23 PM
Application for Default Judgment against M&L Transportation Inc., filed by Ellen Arvin Kennedy. Last day to file objections: 9/14/2021 . (Spires, John)
Related: [-]
Att: 1 Exhibit A
Att: 2 Exhibit B
Att: 3 Judgment by Default
Friday, August 20, 2021
7 7 court Clerk's Entry of Default Fri 08/20 11:22 AM
Clerk's Entry of Default, M & L Transportation, Inc.. (rah)
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Thursday, August 19, 2021
6 6 misc Affidavit Thu 08/19 3:10 PM
Affidavit of Counsel for the Liquidating Trustee filed by Ellen Arvin Kennedy Related [+]. (Spires, John)
Related: [-] 5 Request for Clerk's Entry of Default filed by Plaintiff Ellen Arvin Kennedy
5 5 motion Request for Clerk's Entry of Default Thu 08/19 2:37 PM
Request for Clerk's Entry of Default. (Spires, John)
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Att: 1 Affidavit
Att: 2 Entry of Default
Tuesday, June 22, 2021
crditcrd Auto-Docket of Credit Card/Debit Card Tue 06/22 5:19 PM
Receipt of filing fee for Complaint([LINK 21-05081 grs] ) [cmp,cmp] ( 350.00). Receipt number 313023, amount $ 350.00 for Complaint (Doc#1731) filed in Lead Case 19-51200 Complaint applies to jointly administered case 19-51203 Related [+] (nak)
Related: [-] 1
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 12:41 PM
Summons Issued to Plaintiff for Service. (awd)
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2 2 court Entry Tue 06/15 12:09 PM
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 12:22 PM
Adversary case 21-05081 Complaint, filed by Ellen Arvin Kennedy against M & L Transportation 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