Kennedy v. Trace Enterprises, Inc.

Adversary Proceeding
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 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
Trace Enterprises, Inc.
Represented By
Trace Enterprises, Inc.
contact info
Plaintiff
Ellen Arvin Kennedy, , solely in her capacity as Liquidating Trustee of the Cambrian Liquidating Trust
Represented By
T. Kent Barber
Barber Law PLLC
contact info


Docket last updated: 11/14/2024 1:07 PM EST
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. Related [+] (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