Kennedy v. Guardian Insurance LLC

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

Kentucky Eastern Bankruptcy Court
Chapter 11
Judge:Gregory R Schaaf
Case #: 5:21-ap-05145
Nature of Suit12 Bankruptcy - Recovery of money/property - §547 preference
13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer
Case Filed:Jun 15, 2021
Terminated:Aug 25, 2021
Last checked: never
Defendant
Guardian Insurance LLC
8 The Green Ste A
Dover, DE 19901
Represented By
Guardian Insurance 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: 11/14/2024 1:07 PM EST
Wednesday, August 25, 2021
court Close Adversary Proceeding Wed 08/25 3:41 PM
Adversary Proceeding 21-5145 Closed. (rah)
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Tuesday, August 10, 2021
5 5 notice Notice of Dismissal(Adversary) Tue 08/10 12:42 PM
Notice of Dismissal Filed by Ellen Arvin Kennedy. (Spires, John)
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Tuesday, June 22, 2021
cmp Complaint Tue 06/22 6:15 PM
Receipt of Adversary Filing Fee - $350.00 by BP. Receipt Number 313107. (admin)
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cmp Complaint Tue 06/22 6:15 PM
Receipt of Adversary Filing Fee - $350.00 by BP. Receipt Number 313108. (admin)
Related: [-]
cmp Complaint Tue 06/22 6:15 PM
Receipt of Adversary Filing Fee - $350.00 by BP. Receipt Number 313109. (admin)
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crditcrd Auto-Docket of Credit Card/Debit Card Tue 06/22 7:34 PM
Receipt of filing fee for Complaint([LINK 21-05145 grs] ) [cmp,cmp] ( 350.00). Receipt number 313106, amount $ 350.00. Related [+] (nak)
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Friday, June 18, 2021
4 4 court Summons Service Executed Fri 06/18 11:15 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 3:19 PM
Summons Issued to Plaintiff for Service. (awd)
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2 2 court Entry Wed 06/16 3:01 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 11:36 AM
Adversary case 21-05145 Complaint, filed by Ellen Arvin Kennedy against Guardian Insurance LLC 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