Kennedy v. Quality Magnetite, 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-05140 |
| 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: | Nov 09, 2021 |
| Last checked: never |
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Defendant
Quality Magnetite, LLC
Capitol Corporate Services, Inc. 3139 16th Street Road
Huntington, WV 25701 |
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 |
| Tuesday, November 09, 2021 | ||
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court
Close Adversary Proceeding
Tue 11/09 10:52 AM
Adversary Proceeding 21-5140 Closed. (rah) |
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| 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 . (Harris, Jamie) |
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| 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 . (Harris, Jamie) |
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| Tuesday, June 22, 2021 | ||
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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. (nak) |
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| 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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