Kennedy v. Dhiyohouse 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-05113 |
| 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: | Sep 10, 2021 |
| Last checked: never |
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Defendant
Dhiyohouse Inc.
10285 Hwy 550 West
Emmalena, KY 41740 |
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, September 10, 2021 | ||
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court
Close Adversary Proceeding
Fri 09/10 8:55 AM
Adversary Proceeding 21-5113 Closed. (rah) |
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| Tuesday, September 07, 2021 | ||
| 7 | 7
2
pgs
notice
Notice of Dismissal(Adversary)
Tue 09/07 10:54 AM
Notice of Dismissal Filed by Ellen Arvin Kennedy. (Spires, John) |
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| Friday, August 13, 2021 | ||
| 6 | 6
order
Extend Time
Fri 08/13 12:30 PM
Order GRANTING Motion to Extend Time to Answer or otherwise Respond (awd) |
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| Thursday, August 12, 2021 | ||
| 5 | 5
motion
Extend Time
Thu 08/12 1:23 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
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| Tuesday, June 22, 2021 | ||
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crditcrd
Auto-Docket of Credit Card/Debit Card
Tue 06/22 6:00 PM
Receipt of filing fee for Complaint([LINK 21-05113 grs] ) [cmp,cmp] ( 350.00). Receipt number 313062, amount $ 350.00. (nak) |
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| Wednesday, June 16, 2021 | ||
| 4 | 4
court
Summons Service Executed
Wed 06/16 3:15 PM
Summons Service Executed. (Spires, John) |
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| 3 | 3
court
Summons Issued (Court Staff only)
Wed 06/16 11:16 AM
Summons Issued to Plaintiff for Service. (awd) |
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| 2 | 2
court
Entry
Wed 06/16 10:16 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 3:38 PM
Adversary case 21-05113 Complaint, filed by Ellen Arvin Kennedy against Dhiyohouse 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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