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

Kentucky Eastern Bankruptcy Court
Chapter 11
Judge:Gregory R Schaaf
Case #: 5:21-ap-05162
Nature of Suit12 Bankruptcy - Recovery of money/property - §547 preference
13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer
Case Filed:Sep 13, 2021
Terminated:Apr 20, 2022
Last checked: never
Defendant
Cavalier Mineral Inc.
25505 CardMountain Road
Mouthcard, KY 41548
Represented By
Cavalier Mineral Inc.
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, April 20, 2022
court Close Adversary Proceeding Wed 04/20 9:41 AM
Adversary Proceeding 21-5162 Closed. (rah)
Related: [-]
Tuesday, April 05, 2022
17 17 order Agreed Order Dismissing Adversary Proceeding Tue 04/05 12:26 PM
Agreed Order Dismissing Adversary Proceeding (awd)
Related: [-]
Monday, April 04, 2022
16 16 misc Proposed Order Submitted Mon 04/04 2:22 PM
Proposed Order submitted by John M. Spires on behalf of Cavalier Mineral Inc., Ellen Arvin Kennedy. (Spires, John)
Related: [-]
Wednesday, February 02, 2022
15 15 utility Certificate of Service Wed 02/02 1:33 PM
Certificate of Service , filed by John M. Spires Related [+]. (Spires, John)
Related: [-] 14 Order for Trial
Tuesday, February 01, 2022
14 14 order Trial Tue 02/01 12:43 PM
Amended Order for Trial. Trial set for 6/14/2022 at 09:00 AM at Lexington Courtroom, 2nd Floor. (lmu) Attorney for Plaintiff(s)
Related: [-]
13 13 order Vacate Tue 02/01 9:47 AM
Order GRANTING Joint Motion to Vacate Order for Trial Related [+]. (lmu)
Related: [-] 12
Monday, January 31, 2022
12 12 motion Vacate Mon 01/31 11:08 AM
Motion to Vacate Trial Order, or in the Alternative, Extend Deadlines filed by Cavalier Mineral Inc., Ellen Arvin Kennedy (Spires, John)
Related: [-]
Att: 1 Proposed Order
Tuesday, November 23, 2021
11 11 utility Certificate of Service Tue 11/23 1:13 PM
Certificate of Service , filed by John M. Spires. (Spires, John). Related document(s)10 Order for Trial. Modified on 11/24/2021. (awd)
Related: [-]
10 10 order Trial Tue 11/23 10:19 AM
Order for Trial Trial date set for 3/22/2022 at 9:00 AM at Lexington Courtroom, 2nd Floor. (awd) Attorney for Plaintiff(s)
Related: [-]
Wednesday, November 10, 2021
9 9 answer Answer to Complaint Wed 11/10 5:15 PM
Answer to Complaint Filed by Cavalier Mineral Inc. Related [+]. (Lowe, Timothy)
Related: [-] 1 Complaint filed by Plaintiff Ellen Arvin Kennedy
8 8 court Receipt Information from District Court Wed 11/10 2:27 PM
Receipt Information from District Court Related [+]. (tb)
Related: [-] 7 Order on Motion to Appear pro hac vice
7 7 order Appear pro hac vice(Order) Wed 11/10 10:17 AM
Order GRANTING Motion of Mark L. Esposito to Appear pro hac vice Related [+] Payment Due: 11/24/2021. (alf)
Related: [-] 5
Tuesday, November 09, 2021
6 6 misc Proposed Order Submitted Tue 11/09 4:18 PM
Proposed Order submitted by Timothy K. Lowe on behalf of Cavalier Mineral Inc. Related [+]. (Lowe, Timothy)
Related: [-] 5 Motion to Appear pro hac vice filed by Defendant Cavalier Mineral Inc.
5 5 motion Appear pro hac vice Tue 11/09 4:14 PM
Motion to Appear pro hac vice,filed by Cavalier Mineral Inc.. (Lowe, Timothy)
Related: [-]
Wednesday, September 15, 2021
4 4 court Summons Service Executed Wed 09/15 10:49 AM
Summons Service Executed.. (Spires, John)
Related: [-]
Tuesday, September 14, 2021
3 3 court Summons Issued (Court Staff only) Tue 09/14 3:16 PM
Summons Issued to Plaintiff for Service. (awd)
Related: [-]
2 2 court Entry Tue 09/14 3:06 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)
Related: [-]
Monday, September 13, 2021
1 1 cmp Complaint Mon 09/13 2:38 PM
Adversary case 21-05162 Complaint, filed by Ellen Arvin Kennedy against Cavalier Mineral Inc. Fee Amount 350. (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)) (Spires, John)
Related: [-]