Kennedy v. Trace Enterprises, 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-05123 |
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 12, 2021 |
Last checked: never |
Defendant
Trace Enterprises, Inc.
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Represented By
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Plaintiff
Ellen Arvin Kennedy, , solely in her capacity as Liquidating Trustee of the Cambrian Liquidating Trust
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Represented By
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Docket last updated: 22 minutes ago |
Tuesday, October 12, 2021 | ||
court
Close Adversary Proceeding
Tue 10/12 2:13 PM
Adversary Proceeding 21-5123 Closed. (rah) |
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Thursday, October 07, 2021 | ||
6 | 6
notice
Notice of Dismissal(Adversary)
Thu 10/07 11:38 AM
Notice of Dismissal Filed by Ellen Arvin Kennedy. (Barber, T.) |
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Wednesday, August 18, 2021 | ||
5 | 5
cmp
Alias Summons Issued (Court Staff only)
Wed 08/18 12:24 PM
Summons Re-Issued to Plaintiff for Service. (awd) |
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Tuesday, August 17, 2021 | ||
4 | 4
cmp
Alias Summons Request
Tue 08/17 4:06 PM
Request for Summons to be Re-Issued for Service on Trace Enterprises, Inc.. Reason new summons is needed: New address located for service. Request filed by Ellen Arvin Kennedy. (Barber, T.) |
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Tuesday, June 22, 2021 | ||
crditcrd
Auto-Docket of Credit Card/Debit Card
Tue 06/22 7:01 PM
Receipt of filing fee for Complaint([LINK 21-05123 grs] ) [cmp,cmp] ( 350.00). Receipt number 313080, amount $ 350.00. (nak) |
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Wednesday, June 16, 2021 | ||
3 | 3
court
Summons Issued (Court Staff only)
Wed 06/16 12:19 PM
Summons Issued to Plaintiff for Service. (awd) |
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2 | 2
court
Entry
Wed 06/16 11:58 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
15
pgs
cmp
Complaint
Mon 06/14 5:04 PM
Adversary case 21-05123 Complaint, filed by Ellen Arvin Kennedy against Trace Enterprises, Inc. Fee Amount 350. (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)) (Barber, T.) |
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Att: 1 Exhibit A - Statement of Account |