Adversary Proceeding
Lead BK case is: 5:19-bk-51200

Kentucky Eastern Bankruptcy Court
Chapter 11
Judge:Gregory R Schaaf
Case #: 5:21-ap-05140
Nature of Suit12 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:Nov 09, 2021
Last checked: never
Defendant
Quality Magnetite, LLC
Capitol Corporate Services, Inc. 3139 16th Street Road
Huntington, WV 25701
Represented By
Quality Magnetite, LLC
contact info
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
John M. Spires
contact info


Docket last updated: 24 minutes ago
Tuesday, November 09, 2021
court Close Adversary Proceeding Tue 11/09 10:52 AM
Adversary Proceeding 21-5140 Closed. (rah)
Related: [-]
Tuesday, October 19, 2021
10 10 order Agreed Order Dismissing Adversary Proceeding Tue 10/19 9:17 AM
Agreed Order Dismissing Adversary Proceeding (awd)
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Monday, October 18, 2021
9 9 misc Proposed Order Submitted Mon 10/18 11:23 AM
Proposed Order submitted by John M. Spires on behalf of Ellen Arvin Kennedy, Quality Magnetite, LLC. (Spires, John)
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Wednesday, September 08, 2021
8 8 order Agreed Order Wed 09/08 11:15 AM
Second Agreed Order Extending Answer Deadline. (awd)
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Tuesday, September 07, 2021
7 7 misc Proposed Order Submitted Tue 09/07 3:11 PM
Proposed Order submitted by Jamie L. Harris on behalf of Quality Magnetite, LLC Related [+]. (Harris, Jamie)
Related: [-] 6 Agreed Order
Monday, July 26, 2021
6 6 order Agreed Order Mon 07/26 11:28 AM
Agreed Order Extending Answer Deadline. (awd)
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Friday, July 23, 2021
5 5 misc Proposed Order Submitted Fri 07/23 2:58 PM
Proposed Order submitted by Jamie L. Harris on behalf of Quality Magnetite, LLC Related [+]. (Harris, Jamie)
Related: [-] 1 Complaint filed by Plaintiff Ellen Arvin Kennedy
Tuesday, June 22, 2021
cmp Complaint Tue 06/22 6:15 PM
Receipt of Adversary Filing Fee - $350.00 by BP. Receipt Number 313100. (admin)
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cmp Complaint Tue 06/22 6:15 PM
Receipt of Adversary Filing Fee - $350.00 by BP. Receipt Number 313101. (admin)
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crditcrd Auto-Docket of Credit Card/Debit Card Tue 06/22 7:30 PM
Receipt of filing fee for Complaint([LINK 21-05140 grs] ) [cmp,cmp] ( 350.00). Receipt number 313099, amount $ 350.00. Related [+] (nak)
Related: [-] 1
Friday, June 18, 2021
4 4 court Summons Service Executed Fri 06/18 11:19 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 3:16 PM
Summons Issued to Plaintiff for Service. (awd)
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2 2 court Entry Wed 06/16 2:31 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 10:45 AM
Adversary case 21-05140 Complaint, filed by Ellen Arvin Kennedy against Quality Magnetite, 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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