Barber v. JPMorgan Chase Bank National Association
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-05153 |
| 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: | Sep 12, 2022 |
| Last checked: never |
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Defendant
JPMorgan Chase Bank National Association
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Represented By
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Plaintiff
T. Kent Barber, solely in his capacity as Designee of the Cambrian Liquidating Trust
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Represented By
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| Docket last updated: 24 minutes ago |
| Monday, September 12, 2022 | ||
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court
Close Adversary Proceeding
Mon 09/12 1:23 PM
Adversary Proceeding 21-5153 Closed. (rah) |
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| Tuesday, August 02, 2022 | ||
| 26 | 26
order
Agreed Order Dismissing Adversary Proceeding
Tue 08/02 12:45 PM
Agreed Order Dismissing Adversary Proceeding (awd) |
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| Friday, July 29, 2022 | ||
| 25 | 25
misc
Proposed Order Submitted
Fri 07/29 3:39 PM
Proposed Order submitted by T. Kent Barber on behalf of T. Kent Barber, JPMorgan Chase Bank National Association. (Barber, T.) |
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| Tuesday, June 28, 2022 | ||
| 24 | 24
notice
Notice
Tue 06/28 4:02 PM
Notice of Mediated Resolution Filed by T. Kent Barber, JPMorgan Chase Bank National Association. (Barber, T.) |
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| Wednesday, June 01, 2022 | ||
| 23 | 23
order
Agreed Order of Substitution of Counsel
Wed 06/01 7:32 AM
Agreed Order of Substitution of Counsel, adding Dustin E. Meek for JPMorgan Chase Bank National Association, terminating Matthew W Swafford (awd) |
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| Tuesday, May 31, 2022 | ||
| 22 | 22
misc
Proposed Order Submitted
Tue 05/31 5:12 PM
Proposed Order submitted by Dustin E. Meek on behalf of JPMorgan Chase Bank National Association. (Meek, Dustin) |
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| Thursday, May 05, 2022 | ||
| 21 | 21
order
Setting Hearing
Thu 05/05 1:40 PM
Order Scheduling Mediation. Mediation scheduled for 6/1/2022 at 9:30 AM at Lexington Courtroom, 3rd Floor. (awd) |
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| Wednesday, May 04, 2022 | ||
| 20 | 20
order
Miscellaneous Relief Motion
Wed 05/04 12:06 PM
Order GRANTING Joint Motion for Mediation (awd) |
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| Tuesday, May 03, 2022 | ||
| 19 | 19
motion
Miscellaneous Relief
Tue 05/03 2:25 PM
Joint Motion Mediation and for an Order Vacating Trial Order, filed by T. Kent Barber, JPMorgan Chase Bank National Association (Barber, T.) |
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Att: 1
Proposed Order
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| Friday, January 21, 2022 | ||
| 18 | 18
utility
Certificate of Service
Fri 01/21 4:08 PM
Certificate of Service , filed by T. Kent Barber . (Barber, T.) |
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| 17 | 17
order
Trial
Fri 01/21 12:24 PM
Second Amended Order for Trial. Trial set for 7/5/2022 at 9:00 AM at Lexington Courtroom, 2nd Floor. (awd) Attorney for Plaintiff(s) |
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| Thursday, January 20, 2022 | ||
| 16 | 16
order
Agreed Order
Thu 01/20 2:44 PM
Agreed Order Extending Pretrial Deadlines and Trial Date. (awd) |
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| Wednesday, January 19, 2022 | ||
| 15 | 15
misc
Proposed Order Submitted
Wed 01/19 11:48 AM
Proposed Order submitted by Dustin E. Meek on behalf of JPMorgan Chase Bank National Association . (Meek, Dustin) |
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| Monday, November 15, 2021 | ||
| 14 | 14
court
Summons Service Executed
Mon 11/15 4:04 PM
Summons Service Executed. (Barber, T.) |
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| Monday, November 01, 2021 | ||
| 13 | 13
order
Trial
Mon 11/01 1:38 PM
Amended Order for Trial. Trial date set for 4/5/2022 at 09:00 AM at Lexington Courtroom, 2nd Floor. (alf) Attorney for Plaintiff(s) |
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| Friday, October 29, 2021 | ||
| 12 | 12
order
Agreed Order
Fri 10/29 10:39 AM
Agreed Order Extending Pretrial Deadlines and Trial Date. (awd) |
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| Thursday, October 28, 2021 | ||
| 11 | 11
misc
Proposed Order Submitted
Thu 10/28 12:00 PM
Proposed Order submitted by T. Kent Barber on behalf of T. Kent Barber, JPMorgan Chase Bank National Association . (Barber, T.) |
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| Tuesday, September 21, 2021 | ||
| 10 | 10
utility
Certificate of Service
Tue 09/21 10:27 AM
Certificate of Service , filed by T. Kent Barber . (Barber, T.) |
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| Monday, September 20, 2021 | ||
| 9 | 9
order
Trial
Mon 09/20 2:58 PM
Order for Trial Trial date set for 1/25/2022 at 9:00 AM at Lexington Courtroom, 2nd Floor. (awd) Attorney for Plaintiff(s) |
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| Thursday, September 16, 2021 | ||
| 8 | 8
misc
Corporate Ownership Statement
Thu 09/16 4:36 PM
Corporate Ownership Statement, filed by JPMorgan Chase Bank National Association. Corporate parents added to case:JPMorgan Chase & Co... (Meek, Dustin) |
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| 7 | 7
answer
Answer to Complaint
Thu 09/16 4:27 PM
Answer to Complaint Filed by JPMorgan Chase Bank National Association . (Meek, Dustin) |
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| Tuesday, August 17, 2021 | ||
| 6 | 6
order
Agreed Order
Tue 08/17 3:28 PM
Agreed Order Extending Response Deadline to Complaint. (awd) |
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| Monday, August 16, 2021 | ||
| 5 | 5
misc
Proposed Order Submitted
Mon 08/16 4:35 PM
Proposed Order submitted by Dustin E. Meek on behalf of JPMorgan Chase Bank National Association. (Meek, Dustin) |
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| 4 | 4
notice
Notice of Appearance and Request for Notice
Mon 08/16 4:23 PM
Notice of Appearance and Request for Notice by Matthew W Swafford Filed by on behalf of JPMorgan Chase Bank National Association. (Swafford, Matthew) |
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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 313120. (admin) |
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cmp
Complaint
Tue 06/22 6:15 PM
Receipt of Adversary Filing Fee - $350.00 by BP. Receipt Number 313121. (admin) |
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cmp
Complaint
Tue 06/22 6:15 PM
Receipt of Adversary Filing Fee - $350.00 by BP. Receipt Number 313122. (admin) |
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crditcrd
Auto-Docket of Credit Card/Debit Card
Tue 06/22 7:42 PM
Receipt of filing fee for Complaint([LINK 21-05153 grs] ) [cmp,cmp] ( 350.00). Receipt number 313119, amount $ 350.00. (nak) |
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| Wednesday, June 16, 2021 | ||
| 3 | 3
court
Summons Issued (Court Staff only)
Wed 06/16 3:46 PM
Summons Issued to Plaintiff for Service. (awd) |
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| 2 | 2
court
Entry
Wed 06/16 3:37 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 8:25 PM
Adversary case 21-05153 Complaint, filed by T. Kent Barber against JPMorgan Chase Bank National Association 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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