Kennedy v. Topher Trucking
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-05142 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer |
| Case Filed: | Jun 15, 2021 |
| Terminated: | Jan 26, 2023 |
| Last checked: never |
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Defendant
Topher Trucking
2542 Pounding Mill Drive
Hurley, VA 24620 |
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: 46 minutes ago |
| Thursday, January 26, 2023 | ||
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court
Close Adversary Proceeding
Thu 01/26 9:19 AM
Adversary Proceeding 21-5142 Closed. (rah) |
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| Monday, January 09, 2023 | ||
| 35 | 35
order
Agreed Order Dismissing Adversary Proceeding
Mon 01/09 3:50 PM
Agreed Order Dismissing Adversary Proceeding (awd) |
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| 34 | 34
misc
Proposed Order Submitted
Mon 01/09 8:38 AM
Proposed Order submitted by Ellen Arvin Kennedy on behalf of Ellen Arvin Kennedy, Topher Trucking. (Kennedy, Ellen) |
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| Wednesday, January 04, 2023 | ||
| 33 | 33
order
Settlement Documents
Wed 01/04 2:56 PM
Order for Settlement Documents. (awd) |
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| Tuesday, October 04, 2022 | ||
| 32 | 32
notice
Notice
Tue 10/04 11:11 AM
Notice of Withdrawal of Counsel Filed by Ellen Arvin Kennedy. (Spires, John) |
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| Thursday, August 18, 2022 | ||
| 31 | 31
order
Setting Hearing
Thu 08/18 3:40 PM
Order Scheduling Mediation . Mediation scheduled for 9/19/2022 at 12:00 PM at Lexington Courtroom, 3rd Floor. (awd) |
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| 30 | 30
order
Generic
Thu 08/18 3:39 PM
Order Referring to Mediation (awd) |
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| Thursday, June 23, 2022 | ||
| 29 | 29
audio
Audio File
Thu 06/23 11:15 AM
PDF with attached Audio File. Court Date & Time [ 6/23/2022 9:36:06 AM ]. File Size [ 774 KB ]. Run Time [ 00:03:13 ]. (admin) |
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| 28 | 28
court
Hearing Held
Thu 06/23 11:06 AM
Judge's Minutes of Hearing Held . (awd) |
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| Wednesday, June 22, 2022 | ||
| 27 | 27
notice
Notice of Filing
Wed 06/22 11:42 AM
Notice of Filing of Affidavit of Patricia Helton Filed by Topher Trucking .(Friend, Noah) |
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Att: 1
Exhibit A - Affidavit of Patricia Helton
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| Thursday, June 09, 2022 | ||
| 26 | 26
answer
Response/Reply
Thu 06/09 2:53 PM
Reply Filed by Ellen Arvin Kennedy . (Gray, Spencer) |
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| Thursday, May 26, 2022 | ||
| 25 | 25
answer
Response/Reply
Thu 05/26 11:05 PM
Response Filed by Topher Trucking . (Friend, Noah) |
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Att: 1
Exhibit A - Invoices
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| Thursday, May 05, 2022 | ||
| 24 | 24
order
Scheduling Summary Judgment Hearing
Thu 05/05 1:37 PM
Order Scheduling Hearing on Motion for Summary Judgment. Responses opposing Motion due May 26, 2022; Replies by movant to such responses due June 9, 2022. . Summary Judgment hearing scheduled for 6/23/2022 at 9:00 AM at Lexington Courtroom, 2nd Floor. (awd) |
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| 23 | 23
order
Vacate
Thu 05/05 10:56 AM
Order GRANTING Motion to Extend Deadlines (awd) |
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| Wednesday, May 04, 2022 | ||
| 22 | 22
motion
Vacate
Wed 05/04 4:41 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, May 03, 2022 | ||
| 21 | 21
motion
Summary Judgment
Tue 05/03 5:28 PM
Motion For Summary Judgment, filed by Ellen Arvin Kennedy (Gray, Spencer) |
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Att: 1
Exhibit A - Affidavit
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Att: 2
Exhibit B - Admissions
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Att: 3
Exhibit C - Transfer Records
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Att: 4
Exhibit D - Clintwood Schedules
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Att: 5
Proposed Order
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| Wednesday, February 16, 2022 | ||
| 20 | 20
answer
Answer to Complaint
Wed 02/16 2:42 PM
Answer to Complaint Filed by Topher Trucking . (Friend, Noah) |
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| 19 | 19
utility
Certificate of Service
Wed 02/16 8:42 AM
Certificate of Service , filed by John M. Spires . (Spires, John) |
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| Tuesday, February 15, 2022 | ||
| 18 | 18
order
Trial
Wed 02/16 6:50 AM
Order for Trial. Trial set for 6/14/2022 at 9:00 AM at Lexington Courtroom, 2nd Floor. (awd) Attorney for Plaintiff(s) |
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| Monday, February 14, 2022 | ||
| 17 | 17
order
Miscellaneous Relief Motion
Mon 02/14 1:14 PM
Order GRANTING Motion to Set Aside Default Judgment (awd) |
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| Thursday, January 20, 2022 | ||
| 16 | 16
court
Hearing Held
Thu 01/20 2:42 PM
Judge's Minutes of Hearing Held . (awd) |
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| 15 | 15
audio
Audio File
Thu 01/20 1:15 PM
PDF with attached Audio File. Court Date & Time [ 1/20/2022 9:05:20 AM ]. File Size [ 1128 KB ]. Run Time [ 00:04:42 ]. (admin) |
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| Tuesday, January 11, 2022 | ||
| 14 | 14
court
Entry re Telephonic Hearing
Tue 01/11 4:09 PM
The Lexington hearings for Judge Schaaf on January 20, 2022, will be conducted via TELECONFERENCE at 9:00 AM. Please refer to the Court's website:[LINK:www.kyeb.uscourts.gov/calendar] for telephonic call-in information . (rah) |
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| Monday, January 10, 2022 | ||
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court
Hearing Set/Cont
Mon 01/10 9:26 AM
Hearing set on . Hearing scheduled for 1/20/2022 at 09:00 AM at Lexington Courtroom, 2nd Floor. (lmu) |
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| Friday, January 07, 2022 | ||
| 13 | 13
answer
Objection
Fri 01/07 4:05 PM
Objection Filed by Ellen Arvin Kennedy . (Gray, Spencer) |
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Att: 1
Proposed Order
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| Tuesday, December 21, 2021 | ||
| 12 | 12
court
Entry
Tue 12/21 10:27 AM
Entry - Party named in the body of the document is not a defendant in this case. Adversary number is also incorrect. Filer to correct if necessary. . (kay) |
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| Monday, December 20, 2021 | ||
| 11 | 11
motion
Miscellaneous Relief
Mon 12/20 10:40 PM
Motion to Set Aside Default Judgment, filed by Topher Trucking Last day to file objections: 1/10/2022 . (Friend, Noah) |
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Att: 1
Proposed Order
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| 10 | 10
notice
Notice of Appearance and Request for Notice
Mon 12/20 10:36 PM
Notice of Appearance and Request for Notice by Noah R. Friend Filed by on behalf of Topher Trucking. (Friend, Noah) |
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| Tuesday, November 09, 2021 | ||
| 9 | 9
notice
Notice
Tue 11/09 10:20 AM
Notice of Service Filed by Ellen Arvin Kennedy. (Spires, John) |
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| Tuesday, October 12, 2021 | ||
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court
Close Adversary Proceeding
Tue 10/12 2:18 PM
Adversary Proceeding 21-5142 Closed. (rah) |
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| Wednesday, September 22, 2021 | ||
| 8 | 8
order
Default Judgment
Wed 09/22 11:24 AM
Order GRANTING Motion For Default Judgment against Dft Topher Trucking (awd) |
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| Friday, September 03, 2021 | ||
| 7 | 7
motion
Default Judgment
Fri 09/03 1:32 PM
Application for Default Judgment against Topher Trucking, filed by Ellen Arvin Kennedy. Last day to file objections: 9/17/2021 . (Spires, John) |
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Att: 1
Exhibit A
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Att: 2
Exhibit B
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Att: 3
Judgment By Default
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| Wednesday, August 25, 2021 | ||
| 6 | 6
court
Clerk's Entry of Default
Wed 08/25 2:52 PM
Clerk's Entry of Default, Topher Trucking. (rah) |
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| 5 | 5
motion
Request for Clerk's Entry of Default
Wed 08/25 10:09 AM
Request for Clerk's Entry of Default. (Spires, John) |
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Att: 1
Affidavit
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Att: 2
Proposed Entry of Default
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| Tuesday, June 22, 2021 | ||
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crditcrd
Auto-Docket of Credit Card/Debit Card
Tue 06/22 7:32 PM
Receipt of filing fee for Complaint([LINK 21-05142 grs] ) [cmp,cmp] ( 350.00). Receipt number 313103, 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 3:17 PM
Summons Issued to Plaintiff for Service. (awd) |
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| 2 | 2
court
Entry
Wed 06/16 2:53 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 10:56 AM
Adversary case 21-05142 Complaint, filed by Ellen Arvin Kennedy against Topher Trucking Fee Amount 350. (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)) (Spires, John) |
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Att: 1
Exhibit A - Statement of Account
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