Kennedy v. First National Bank of Omaha d/b/a First Bankcard
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-05151 |
| 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 24, 2022 |
| Last checked: never |
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Defendant
First National Bank of Omaha d/b/a First Bankcard
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Represented By
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Plaintiff
Ellen Arvin Kennedy, solely in her capacity as Liquidating Trustee of the Cambrian Liquidating Trust
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Represented By
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| Docket last updated: 11/14/2024 1:07 PM EST |
| Thursday, January 19, 2023 | ||
| 11 | 11
notice
Notice
Thu 01/19 4:38 PM
Notice of Satisfaction Filed by Ellen Arvin Kennedy. (Barber, T.) |
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| Monday, January 24, 2022 | ||
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court
Close Adversary Proceeding
Mon 01/24 9:59 AM
Adversary Proceeding 21-5151 Closed. (rah) |
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| Thursday, January 06, 2022 | ||
| 10 | 10
utility
Certificate of Service
Thu 01/06 2:22 PM
Certificate of Service , filed by T. Kent Barber . (Barber, T.) |
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| Tuesday, January 04, 2022 | ||
| 9 | 9
order
Default Judgment
Tue 01/04 3:59 PM
Order GRANTING Motion For Default Judgment (awd) |
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| Friday, December 10, 2021 | ||
| 8 | 8
motion
Default Judgment
Fri 12/10 2:53 PM
Motion for Default Judgment against First National Bank of Omaha d/b/a First Bankcard, filed by Ellen Arvin Kennedy. Last day to file objections: 12/28/2021 . (Barber, T.) |
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Att: 1
Exhibit A - Affidavit
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Att: 2
Exhibit B - Complaint
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Att: 3
Exhibit C - Transfers
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Att: 4
Proposed Order
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| Thursday, December 09, 2021 | ||
| 7 | 7
court
Clerk's Entry of Default
Thu 12/09 11:03 AM
Clerk's Entry of Default, First National Bank of Omaha d/b/a First Bankcard. (rah) |
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| Tuesday, December 07, 2021 | ||
| 6 | 6
motion
Request for Clerk's Entry of Default
Tue 12/07 3:45 PM
Request for Clerk's Entry of Default. (Barber, T.) |
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Att: 1
Affidavit
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Att: 2
Proposed Order
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| Thursday, December 02, 2021 | ||
| 5 | 5
order
File (BNC)
Thu 12/02 4:17 PM
Order to File a Status Report or take other action to advance this proceeding. Document due by 12/16/2021. (awd) |
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| Monday, November 15, 2021 | ||
| 4 | 4
court
Summons Service Executed
Mon 11/15 4:03 PM
Summons Service Executed. (Barber, T.) |
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| Tuesday, June 22, 2021 | ||
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crditcrd
Auto-Docket of Credit Card/Debit Card
Tue 06/22 7:41 PM
Receipt of filing fee for Complaint([LINK 21-05151 grs] ) [cmp,cmp] ( 350.00). Receipt number 313115, amount $ 350.00. (nak) |
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| Wednesday, June 16, 2021 | ||
| 3 | 3
court
Summons Issued (Court Staff only)
Wed 06/16 3:33 PM
Summons Issued to Plaintiff for Service. (awd) |
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| 2 | 2
court
Entry
Wed 06/16 3:27 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 2:57 PM
Adversary case 21-05151 Complaint, filed by Ellen Arvin Kennedy against First National Bank of Omaha d/b/a First Bankcard Fee Amount 350. (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)) (Barber, T.) |
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Att: 1
Exhibit A - Statement of Account
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