Kennedy v. Appalachian States Analytical, LLC
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-05114 |
| 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: | Mar 22, 2022 |
| Last checked: never |
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Defendant
Appalachian States Analytical, LLC
Business Filings Incorporated 306 W. Main Street Suite 512
Frankfort, KY 40601 |
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: 16 minutes ago |
| Tuesday, March 22, 2022 | ||
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court
Close Adversary Proceeding
Tue 03/22 9:49 AM
Adversary Proceeding 21-5114 Closed. (rah) |
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| Thursday, February 17, 2022 | ||
| 25 | 25
order
Agreed Order Dismissing Adversary Proceeding
Thu 02/17 8:15 AM
Agreed Order Dismissing Adversary Proceeding (awd) |
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| Wednesday, February 16, 2022 | ||
| 24 | 24
misc
Proposed Order Submitted
Wed 02/16 10:21 AM
Proposed Order submitted by John M. Spires on behalf of Appalachian States Analytical, LLC, Ellen Arvin Kennedy. (Spires, John) |
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| Wednesday, January 19, 2022 | ||
| 23 | 23
notice
Notice
Wed 01/19 10:21 AM
Notice of Joint Notice of Settlement in Principle Filed by Ellen Arvin Kennedy. (Gray, Spencer) |
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utility
Terminate Deadline or Hearing (public)
Wed 01/19 1:07 PM
HEARING TERMINATED. The Summary Judgment Hearing scheduled for January 20, 2022 on the Motion for Summary Judgment [ECF No.18 ] has been removed from the docket. Joint Notice of Settlement filed . (awd) |
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| Thursday, January 13, 2022 | ||
| 22 | 22
answer
Response
Thu 01/13 2:54 PM
Reply to Response Filed by Ellen Arvin Kennedy . (Gray, Spencer) Modified on 1/14/2022. (awd) |
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Att: 1
Exhibit A
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Att: 2
Exhibit B
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| Thursday, January 06, 2022 | ||
| 21 | 21
answer
Response
Thu 01/06 11:33 PM
Response Filed by Appalachian States Analytical, LLC . (Johnson, Eric) |
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Att: 1
Exhibit Exhibits A, B, C, and D consolidated
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| Thursday, December 02, 2021 | ||
| 20 | 20
order
Scheduling Summary Judgment Hearing
Thu 12/02 9:08 AM
Order Scheduling Hearing on Motion for Summary Judgment. Responses opposing motion due by January 6, 2022; Replies by movant to such responses due by January 13, 2022. Summary Judgment Hearing scheduled for 1/20/2022 at 9:00 AM at Lexington Courtroom, 2nd Floor. (awd) |
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| Wednesday, December 01, 2021 | ||
| 19 | 19
order
Extend Time
Wed 12/01 11:43 AM
Order GRANTING Amended Motion to Extend Time To Complete Discovery (awd) |
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| Tuesday, November 30, 2021 | ||
| 18 | 18
motion
Summary Judgment
Tue 11/30 4:35 PM
Motion For Summary Judgment, filed by Ellen Arvin Kennedy. (Gray, Spencer) |
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Att: 1
Exhibit A
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Att: 2
Exhibit B
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Att: 3
Exhibit C
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Att: 4
Exhibit D
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Att: 5
Proposed Order
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| 17 | 17
misc
Proposed Order Submitted
Tue 11/30 3:10 PM
Proposed Order submitted by Eric Johnson on behalf of Appalachian States Analytical, LLC . (Johnson, Eric) |
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| 16 | 16
epo
Deficiency re No Order Tendered
Tue 11/30 2:07 PM
Deficiency - Action Required The Court having reviewed the record and finding that no proposed order having been tendered with Amended Motion to Extend Time [ECF No. 14 ] as required by KYEB LBR 9013-1(d), It is ORDERED that a proposed order shall be tendered within 3 working days from the date of this Order. If an order is not tendered, the Court may deny the requested relief [ECF No. 14 ]. /s/ Judge Gregory R. Schaaf. Document due by 12/3/2021.(alf) |
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| 15 | 15
court
Entry re Original Pleading
Tue 11/30 2:04 PM
An amended/corrected Motion to Extend Time [ECF No.14 ] having been filed in response to Order [ECF No. 13 ], parties are hereby notified that based upon the submission of the amended/corrected pleading, the original deficient Motion to Extend Time [ECF No.11 ] will be deemed withdrawn unless an objection is filed within 3 working days from the date of this entry.. (alf) |
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| 14 | 14
motion
Extend Time(BK)
Tue 11/30 10:57 AM
Amended Motion to Extend Time To Complete Discovery, filed by Appalachian States Analytical, LLC . (Johnson, Eric) |
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| Monday, November 29, 2021 | ||
| 13 | 13
epo
Deficiency re Signature
Mon 11/29 8:17 AM
Deficiency - Action Required The Court having reviewed the Motion to Extend Time to Complete Discovery [ECF No. 11 ] and finding that the pleading does not meet the requirements as set forth by Fed. R. Bankr. P. 9011(a) and/or Section VI of the [LINK:Administrative Procedures Manual] , specifically, Signer on PDF does not match Certified User ECF login. It is ORDERED that said pleading may be STRICKEN from the record unless the deficiency is corrected within 7 days from the entry of this Order. /s/ Judge Gregory R. Schaaf Date due: 12/6/2021.(awd) |
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| Wednesday, November 24, 2021 | ||
| 12 | 12
misc
Proposed Order Submitted
Wed 11/24 5:17 PM
Proposed Order submitted by Eric Johnson on behalf of Appalachian States Analytical, LLC . (Johnson, Eric) |
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| 11 | 11
motion
Extend Time(BK)
Wed 11/24 5:14 PM
Motion to Extend Time to Complete Discovery, filed by Appalachian States Analytical, LLC . (Johnson, Eric) |
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| Tuesday, September 28, 2021 | ||
| 10 | 10
court
Receipt Information from District Court
Tue 09/28 1:03 PM
Receipt Information from District Court . (awd) |
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| Friday, September 24, 2021 | ||
| 9 | 9
order
Appear pro hac vice(Order)
Fri 09/24 7:28 AM
Order GRANTING Motion of Eric M. Johnson to Appear pro hac vice Payment Due: 10/8/2021. (awd) |
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| Thursday, September 23, 2021 | ||
| 8 | 8
motion
Appear pro hac vice
Thu 09/23 11:14 AM
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| Thursday, August 19, 2021 | ||
| 7 | 7
utility
Certificate of Service
Thu 08/19 11:17 AM
Certificate of Service , filed by John M. Spires . (Spires, John) |
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| 6 | 6
order
Trial
Thu 08/19 7:32 AM
Order for Trial. Trial date set for 1/11/2022 at 9:00 AM at Lexington Courtroom, 2nd Floor. (awd) Attorney for Plaintiff(s) |
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| Friday, August 13, 2021 | ||
| 5 | 5
answer
Answer to Complaint
Fri 08/13 3:13 PM
Answer to Complaint Filed by Appalachian States Analytical, LLC . (Brumley, Chris) |
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| Tuesday, June 22, 2021 | ||
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crditcrd
Auto-Docket of Credit Card/Debit Card
Tue 06/22 6:01 PM
Receipt of filing fee for Complaint([LINK 21-05114 grs] ) [cmp,cmp] ( 350.00). Receipt number 313063, amount $ 350.00. (nak) |
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cmp
Complaint
Tue 06/22 6:15 PM
Receipt of Adversary Filing Fee - $350.00 by BP. Receipt Number 313064. (admin) |
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| Wednesday, June 16, 2021 | ||
| 4 | 4
court
Summons Service Executed
Wed 06/16 3:14 PM
Summons Service Executed. (Spires, John) |
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| 3 | 3
court
Summons Issued (Court Staff only)
Wed 06/16 11:17 AM
Summons Issued to Plaintiff for Service. (awd) |
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| 2 | 2
court
Entry
Wed 06/16 10:47 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 3:40 PM
Adversary case 21-05114 Complaint, filed by Ellen Arvin Kennedy against Appalachian States Analytical, LLC 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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