Kennedy v. Tommy May Trucking, 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-05138 |
| 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 15, 2021 |
| Terminated: | Dec 15, 2022 |
| Last checked: never |
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Defendant
Tommy May Trucking, Inc.
1069 Camp Creek Road
Stopover, KY 41568 |
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 |
| Thursday, December 15, 2022 | ||
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court
Close Adversary Proceeding
Thu 12/15 9:58 AM
Adversary Proceeding 21-5138 Closed. (rah) |
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| Tuesday, November 29, 2022 | ||
| 43 | 43
order
Agreed Order Dismissing Adversary Proceeding
Tue 11/29 3:11 PM
Agreed Order Dismissing Adversary Proceeding (awd) |
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| 42 | 42
misc
Proposed Order Submitted
Tue 11/29 2:10 PM
Proposed Order submitted by Spencer Keith Gray on behalf of Ellen Arvin Kennedy, Tommy May Trucking, Inc.. (Gray, Spencer) |
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| Thursday, November 17, 2022 | ||
| 41 | 41
order
File (BNC)
Thu 11/17 11:20 AM
Order to File Status Report. Document due 11/28/2022. (alf) |
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| Tuesday, October 04, 2022 | ||
| 40 | 40
notice
Notice
Tue 10/04 11:12 AM
Notice of Withdrawal of Counsel Filed by Ellen Arvin Kennedy. (Spires, John) |
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| Monday, September 19, 2022 | ||
| 39 | 39
order
Remanding
Mon 09/19 2:03 PM
Order Remanding Order and Striking Hearing (Denington, Ashlee) |
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| Friday, September 16, 2022 | ||
| 38 | 38
answer
Response/Reply
Fri 09/16 3:30 PM
Response Filed by Ellen Arvin Kennedy . (Spires, John) |
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| Friday, August 26, 2022 | ||
| 37 | 37
order
Show Cause
Fri 08/26 1:12 PM
Order to Show Cause for failure to comply with order [ECF No. 35]. Show Cause hearing to be held on 9/22/2022 at 9:00 AM at Lexington Courtroom, 2nd Floor. (awd) |
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| Wednesday, July 13, 2022 | ||
| 36 | 36
misc
Status Report
Wed 07/13 5:35 PM
Status Report , filed by Ellen Arvin Kennedy . (Gray, Spencer) |
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| Wednesday, June 22, 2022 | ||
| 35 | 35
order
Settlement Documents
Wed 06/22 9:54 AM
Order for Settlement Documents Settlement Documents due: 7/13/2022 . (awd) |
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| Friday, June 17, 2022 | ||
| 34 | 34
notice
Notice
Fri 06/17 4:39 PM
Notice of Settlement in Principle Filed by Ellen Arvin Kennedy, Tommy May Trucking, Inc.. (Spires, John) |
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| Tuesday, June 07, 2022 | ||
| 33 | 33
utility
Witness and/or Exhibit List
Tue 06/07 2:30 PM
Exhibit list filed by Ellen Arvin Kennedy. (Spires, John) |
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Att: 1
Exhibit 1
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Att: 2
Exhibit 2
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Att: 3
Exhibit 3
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Att: 4
Exhibit 4
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Att: 5
Exhibit 5
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| 32 | 32
utility
Status Report
Tue 06/07 2:22 PM
Status Report, filed by Ellen Arvin Kennedy, Tommy May Trucking, Inc.. (Spires, John) |
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| Friday, March 18, 2022 | ||
| 31 | 31
utility
Certificate of Service
Fri 03/18 4:23 PM
Certificate of Service , filed by Spencer Keith Gray . (Gray, Spencer) |
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| 30 | 30
order
Trial
Fri 03/18 8:39 AM
Second Amended Order for Trial. Trial set for 7/5/2022 at 9:00 AM at Lexington Courtroom, 2nd Floor. (awd) Attorney for Plaintiff(s) |
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| Thursday, March 17, 2022 | ||
| 29 | 29
order
Summary Judgment
Thu 03/17 3:21 PM
Order OVERRULING Motion For Summary Judgment (awd) |
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| 28 | 28
audio
Audio File
Thu 03/17 12:15 PM
PDF with attached Audio File. Court Date & Time [ 3/17/2022 9:02:22 AM ]. File Size [ 2897 KB ]. Run Time [ 00:12:04 ]. (admin) |
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| 27 | 27
court
Hearing Held
Thu 03/17 11:44 AM
Judge's Minutes of Hearing Held (awd) |
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| Wednesday, March 16, 2022 | ||
| 26 | 26
notice
Notice of Filing
Wed 03/16 10:47 PM
Notice of Filing of Corrected Exhibit Filed by Tommy May Trucking, Inc. . (Friend, Noah) |
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Att: 1
Exhibit Corrected Exhibit - Affidavit of Tommy May
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| Monday, March 14, 2022 | ||
| 25 | 25
answer
Response
Mon 03/14 5:04 PM
Reply to Response Filed by Ellen Arvin Kennedy . (Gray, Spencer) Modified on 3/15/2022. (awd) |
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| Tuesday, March 08, 2022 | ||
| 24 | 24
court
Entry
Tue 03/08 7:21 AM
Entry - PDF document references Exhibit A as Declaration of Tommy May that was not included with the filing. Exhibit A is an Affidavit of Shiana Justus Slone. Filer to correct if necessary . (awd) |
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| Monday, March 07, 2022 | ||
| 23 | 23
answer
Response
Mon 03/07 11:07 PM
Response Filed by Tommy May Trucking, Inc. . (Friend, Noah) |
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Att: 1
Exhibit A - Declaration of Tommy May
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Att: 2
Exhibit B - Receipts
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| Friday, March 04, 2022 | ||
| 22 | 22
order
Extend Time
Fri 03/04 8:37 AM
Order GRANTING Motion to Extend Briefing Deadlines (awd) |
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| Thursday, March 03, 2022 | ||
| 21 | 21
motion
Extend Time
Thu 03/03 9:58 PM
Motion to Extend Briefing Deadlines for Motion for Summary Judgment, filed by Tommy May Trucking, Inc. (Friend, Noah) |
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Att: 1
Proposed Order
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| Friday, February 25, 2022 | ||
| 20 | 20
order
Vacate
Fri 02/25 7:44 AM
Order GRANTING Motion to Vacate Order for Trial (alf) |
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| Wednesday, February 23, 2022 | ||
| 19 | 19
order
Scheduling Summary Judgment Hearing
Wed 02/23 5:46 PM
Order Scheduling Hearing on Motion for Summary Judgment. Responses opposing motion due by March 3, 2022; Replies by movant to such responses due by March 10, 2022 . Summary Judgment hearing scheduled for 3/17/2022 at 09:00 AM at Lexington Courtroom, 2nd Floor. (lmu) |
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| 18 | 18
motion
Vacate
Wed 02/23 2:46 PM
Motion to Vacate Order for Trial, or in the Alternative, Extend Deadlines, filed by Ellen Arvin Kennedy (Spires, John) |
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Att: 1
Proposed Order
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| Tuesday, February 22, 2022 | ||
| 17 | 17
motion
Summary Judgment
Tue 02/22 3:57 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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| Thursday, December 16, 2021 | ||
| 16 | 16
utility
Certificate of Service
Thu 12/16 11:19 AM
Certificate of Service , filed by John M. Spires . (Spires, John) |
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| Wednesday, December 15, 2021 | ||
| 15 | 15
order
Trial
Wed 12/15 11:08 AM
Amended Order for Trial. Trial set for 4/5/2022 at 9:00 AM at Lexington Courtroom, 2nd Floor. (awd) Attorney for Plaintiff(s) |
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| Tuesday, December 14, 2021 | ||
| 14 | 14
order
Continue Trial(O)
Tue 12/14 2:19 PM
Order GRANTING Motion To Continue Trial (awd) |
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| Monday, December 13, 2021 | ||
| 13 | 13
motion
Continue Trial
Mon 12/13 9:32 PM
Motion to Continue Trial, filed by Tommy May Trucking, Inc.. (Friend, Noah) |
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Att: 1
Proposed Order
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| Thursday, September 23, 2021 | ||
| 12 | 12
notice
Notice
Thu 09/23 10:06 PM
Notice of Consent Filed by Tommy May Trucking, Inc.. (Friend, Noah) |
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| Friday, September 17, 2021 | ||
| 11 | 11
utility
Certificate of Service
Fri 09/17 3:36 PM
Certificate of Service , filed by John M. Spires . (Spires, John) |
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| Thursday, September 16, 2021 | ||
| 10 | 10
order
Trial
Thu 09/16 2:49 PM
Order for Trial Trial date set for 1/25/2022 at 9:00 AM at Lexington Courtroom, 2nd Floor. (awd) Attorney for Plaintiff(s) |
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| 9 | 9
epo
File Statement re Consent
Thu 09/16 10:01 AM
Deficiency - Action Required Pursuant to Bankruptcy Rule 7012(b) of the Federal Rules of Bankruptcy Procedure, a responsive pleading shall include a statement that the party does or does not consent to entry of final orders or judgment by the bankruptcy court. It appearing to the Court that the Answer, [ECF No. 8 ], do(es) not contain a sufficient statement, the Court hereby directs Noah Friend to file a notice regarding consent within 7 days of the entry of this Order in conformity with the above-mentioned rule(s). /s/ Judge Gregory R. Schaaf. Date due: 9/23/2021.(awd) |
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| Wednesday, September 15, 2021 | ||
| 8 | 8
answer
Answer to Complaint
Wed 09/15 11:19 PM
Answer to Complaint Filed by Tommy May Trucking, Inc. . (Friend, Noah) |
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| Tuesday, August 17, 2021 | ||
| 7 | 7
order
Agreed Order
Tue 08/17 3:22 PM
Agreed Order Extending Answer Deadline. (awd) |
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| Monday, August 16, 2021 | ||
| 6 | 6
misc
Proposed Order Submitted
Mon 08/16 5:35 PM
Proposed Order submitted by Noah R. Friend on behalf of Tommy May Trucking, Inc.. (Friend, Noah) |
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| 5 | 5
notice
Notice of Appearance and Request for Notice
Mon 08/16 5:34 PM
Notice of Appearance and Request for Notice by Noah R. Friend Filed by on behalf of Tommy May Trucking, Inc.. (Friend, Noah) |
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| Tuesday, June 22, 2021 | ||
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crditcrd
Auto-Docket of Credit Card/Debit Card
Tue 06/22 7:29 PM
Receipt of filing fee for Complaint([LINK 21-05138 grs] ) [cmp,cmp] ( 350.00). Receipt number 313097, amount $ 350.00. (nak) |
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| Friday, June 18, 2021 | ||
| 4 | 4
court
Summons Service Executed
Fri 06/18 11:23 AM
Summons Service Executed. (Spires, John) |
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| Wednesday, June 16, 2021 | ||
| 3 | 3
court
Summons Issued (Court Staff only)
Wed 06/16 2:29 PM
Summons Issued to Plaintiff for Service. (awd) |
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| 2 | 2
court
Entry
Wed 06/16 1:23 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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| Tuesday, June 15, 2021 | ||
| 1 | 1
cmp
Complaint
Tue 06/15 10:39 AM
Adversary case 21-05138 Complaint, filed by Ellen Arvin Kennedy against Tommy May Trucking, Inc. 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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