Kennedy v. Maggard Sales & Service, 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-05083 |
| 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: | Oct 27, 2021 |
| Last checked: never |
|
Defendant
Maggard Sales & Service, Inc.
7915 South Fork Road
Pound, VA 24279 |
Represented By
|
|
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
|
| Docket last updated: 11/14/2024 1:07 PM EST |
| Wednesday, October 27, 2021 | ||
|
court
Close Adversary Proceeding
Wed 10/27 10:06 AM
Adversary Proceeding 21-5083 Closed. (rah) |
||
| Monday, October 04, 2021 | ||
| 10 | 10
order
Agreed Order Dismissing Adversary Proceeding
Tue 10/05 7:43 AM
Agreed Order Dismissing Adversary Proceeding (alf) |
|
| 9 | 9
misc
Proposed Order Submitted
Mon 10/04 11:39 AM
Proposed Order submitted by John M. Spires on behalf of Ellen Arvin Kennedy, Maggard Sales & Service, Inc.. (Spires, John) |
|
| Monday, August 16, 2021 | ||
| 8 | 8
utility
Certificate of Service
Mon 08/16 8:45 AM
Certificate of Service of Agreed Order Extending Answer Deadline , filed by Stephen Barnes . (Barnes, Stephen) |
|
| Friday, August 13, 2021 | ||
| 7 | 7
order
Agreed Order
Fri 08/13 12:12 PM
Agreed Order Extending Answer Deadline. (awd) |
|
| Thursday, August 12, 2021 | ||
| 6 | 6
misc
Proposed Order Submitted
Thu 08/12 8:15 AM
Proposed Order submitted by Stephen Barnes on behalf of Maggard Sales & Service, Inc.. (Barnes, Stephen) |
|
| Wednesday, August 11, 2021 | ||
| 5 | 5
notice
Notice of Appearance and Request for Notice
Wed 08/11 1:00 PM
Notice of Appearance and Request for Notice by Stephen Barnes Filed by on behalf of Maggard Sales & Service, Inc.. (Barnes, Stephen) |
|
| Tuesday, June 22, 2021 | ||
|
crditcrd
Auto-Docket of Credit Card/Debit Card
Tue 06/22 5:20 PM
Receipt of filing fee for Complaint([LINK 21-05083 grs] ) [cmp,cmp] ( 350.00). Receipt number 313025, amount $ 350.00 for Complaint (Doc#1733) filed in Lead Case 19-51200 Complaint applies to jointly administered case 19-51214 (nak) |
||
|
cmp
Complaint
Tue 06/22 6:15 PM
Receipt of Adversary Filing Fee - $350.00 by BP. Receipt Number 313026. (admin) Complaint (Doc#1733) |
||
|
cmp
Complaint
Tue 06/22 6:15 PM
Receipt of Adversary Filing Fee - $350.00 by BP. Receipt Number 313027. (admin) Complaint (Doc#1733) |
||
| Wednesday, June 16, 2021 | ||
| 4 | 4
court
Summons Service Executed
Wed 06/16 11:14 AM
Summons Service Executed. (Spires, John) |
|
| Tuesday, June 15, 2021 | ||
| 3 | 3
court
Summons Issued (Court Staff only)
Tue 06/15 12:44 PM
Summons Issued to Plaintiff for Service. (awd) |
|
| 2 | 2
court
Entry
Tue 06/15 12:16 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) |
|
| Monday, June 14, 2021 | ||
| 1 | 1
cmp
Complaint
Mon 06/14 12:28 PM
Adversary case 21-05083 Complaint, filed by Ellen Arvin Kennedy against Maggard Sales & Service, Inc. Fee Amount 350. (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)) (Spires, John) |
|
|
Att: 1
Exhibit A - Statement of Account
|
||