Kennedy v. Varel Mining and Industrial 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-05126 |
| 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: | Jan 19, 2023 |
| Last checked: never |
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Defendant
Varel Mining and Industrial LLC
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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: 28 minutes ago |
| Thursday, January 19, 2023 | ||
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court
Close Adversary Proceeding
Thu 01/19 2:23 PM
Adversary Proceeding 21-5126 Closed. (rah) |
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| Wednesday, January 18, 2023 | ||
| 16 | 16
notice
Notice of Dismissal (Adversary)
Wed 01/18 3:57 PM
Notice of Dismissal Filed by Ellen Arvin Kennedy. (Barber, T.) |
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| Wednesday, January 11, 2023 | ||
| 15 | 15
order
Miscellaneous Relief Motion
Wed 01/11 2:14 PM
Order GRANTING Motion to Set Aside Judgment (awd) |
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| Friday, January 06, 2023 | ||
| 14 | 14
motion
Miscellaneous Relief
Fri 01/06 11:39 AM
Motion Unopposed Motion to Set Aside Judgment, filed by Varel Mining and Industrial LLC (Saunders, Randall) |
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Att: 1
Proposed Order Granting Unopposed Motion to Set Aside Judgment
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| Thursday, December 08, 2022 | ||
| 13 | 13
notice
Notice
Thu 12/08 10:43 AM
Notice of Satisfaction of Default Judgment Filed by Ellen Arvin Kennedy. (Barber, T.) |
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| Monday, January 24, 2022 | ||
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court
Close Adversary Proceeding
Mon 01/24 10:26 AM
Adversary Proceeding 21-5126 Closed. (rah) |
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| Thursday, January 06, 2022 | ||
| 12 | 12
utility
Certificate of Service
Thu 01/06 2:49 PM
Certificate of Service , filed by T. Kent Barber . (Barber, T.) |
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| Tuesday, January 04, 2022 | ||
| 11 | 11
order
Default Judgment
Tue 01/04 3:55 PM
Order GRANTING Motion For Default Judgment (awd) |
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| Friday, December 10, 2021 | ||
| 10 | 10
motion
Default Judgment
Fri 12/10 4:36 PM
Motion for Default Judgment against Varel Mining and Industrial LLC, filed by Ellen Arvin Kennedy. Last day to file objections: 12/28/2021 . (Barber, T.) |
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Att: 1
Exhibit A - Affidavit
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Att: 2
Exhibit B - Complaint
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Att: 3
Exhibit C - Transfers
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Att: 4
Proposed Order
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| Thursday, December 09, 2021 | ||
| 9 | 9
court
Clerk's Entry of Default
Thu 12/09 1:04 PM
Clerk's Entry of Default, Varel Mining and Industrial LLC. (rah) |
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| Tuesday, December 07, 2021 | ||
| 8 | 8
motion
Request for Clerk's Entry of Default
Tue 12/07 4:27 PM
Request for Clerk's Entry of Default. (Barber, T.) |
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Att: 1
Executed
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Att: 2
Proposed Order
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| 7 | 7
court
Summons Service Executed
Tue 12/07 12:20 PM
Summons Service Executed. (Barber, T.) |
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| Thursday, November 11, 2021 | ||
| 6 | 6
court
Summons Service Executed
Thu 11/11 8:23 AM
Summons Service Executed. (Barber, T.) |
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| Wednesday, August 18, 2021 | ||
| 5 | 5
cmp
Alias Summons Issued (Court Staff only)
Wed 08/18 12:25 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 4:05 PM
Request for Summons to be Re-Issued for Service on Varel Mining and Industrial LLC. Reason new summons is needed: New address discovered for service. Request filed by Ellen Arvin Kennedy. (Barber, T.) |
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| Tuesday, June 22, 2021 | ||
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crditcrd
Auto-Docket of Credit Card/Debit Card
Tue 06/22 7:02 PM
Receipt of filing fee for Complaint([LINK 21-05126 grs] ) [cmp,cmp] ( 350.00). Receipt number 313081, amount $ 350.00. (nak) |
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| Wednesday, June 16, 2021 | ||
| 3 | 3
court
Summons Issued (Court Staff only)
Wed 06/16 12:20 PM
Summons Issued to Plaintiff for Service. (awd) |
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| 2 | 2
court
Entry
Wed 06/16 12:04 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) |
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| Monday, June 14, 2021 | ||
| 1 | 1
cmp
Complaint
Mon 06/14 9:26 PM
Adversary case 21-05126 Complaint, filed by Ellen Arvin Kennedy against Varel Mining and Industrial LLC 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
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