SPRADLIN v. 3D Dycus Diamond Drilling, LLC
Adversary Proceeding
Lead BK case is: 1:14-bk-10201
Lead BK case is: 1:14-bk-10201
| Kentucky Eastern Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Tracey N Wise |
| Case #: | 1:16-ap-01033 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Jun 11, 2016 |
| Terminated: | Jun 21, 2017 |
| Last checked: never |
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Defendant
3D Dycus Diamond Drilling, LLC
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Represented By
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Plaintiff
PHAEDRA SPRADLIN, not individually but as Chapter 7 Trustee for the Debtors
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Represented By
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| Docket last updated: 10/09/2026 1:05 PM EDT |
| Thursday, January 26, 2023 | ||
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cmp
Complaint
Thu 01/26 6:15 PM
Receipt of Adversary Filing Fee - $350.00 by LM. Receipt Number 314252. Complaint applies to all ten jointly administered cases; this payment is made on behalf of debtor 14-52503 . (admin) Modified on 1/27/2023 (tgw) |
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| Monday, May 06, 2019 | ||
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cmp
Complaint
Mon 05/06 6:15 PM
Receipt of Adversary Filing Fee - $350.00 by SW. Receipt Number 310977. (admin) |
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cmp
Complaint
Mon 05/06 6:15 PM
Receipt of Adversary Filing Fee - $350.00 by SW. Receipt Number 310978. (admin) |
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cmp
Complaint
Mon 05/06 6:15 PM
Receipt of Adversary Filing Fee - $350.00 by SW. Receipt Number 310979. (admin) |
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cmp
Complaint
Mon 05/06 6:15 PM
Receipt of Adversary Filing Fee - $350.00 by SW. Receipt Number 310980. (admin) |
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cmp
Complaint
Mon 05/06 6:15 PM
Receipt of Adversary Filing Fee - $350.00 by SW. Receipt Number 310981. (admin) |
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cmp
Complaint
Mon 05/06 6:15 PM
Receipt of Adversary Filing Fee - $350.00 by SW. Receipt Number 310982. (admin) |
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| Wednesday, June 21, 2017 | ||
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court
Close Adversary Proceeding
Wed 06/21 10:14 AM
Adversary Proceeding 16-1033 Closed. (Sutphin, Sheila) |
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| Monday, June 12, 2017 | ||
| 28 | 28
utility
Stipulation
Mon 06/12 8:37 AM
Stipulation of Dismissal , filed by 3D Dycus Diamond Drilling, LLC, PHAEDRA SPRADLIN. (Wimberg, April) |
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| Wednesday, January 18, 2017 | ||
| 27 | 27
order
Generic
Wed 01/18 3:31 PM
Order referring to mediation. (cac) |
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| 26 | 26
order
Vacating Order
Wed 01/18 12:46 PM
Order STRIKING 1/24/17 trial and VACATING amended trial order . (cac) |
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| Thursday, January 12, 2017 | ||
| 25 | 25
court
Hearing Held
Thu 01/12 11:52 AM
Judge's Minutes of Hearing Held . (alf) |
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| 24 | 24
audio
Audio File
Thu 01/12 11:15 AM
PDF with attached Audio File. Court Date & Time [ 1/12/2017 9:51:05 AM ]. File Size [ 1240 KB ]. Run Time [ 00:05:10 ]. (admin) |
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| Friday, December 16, 2016 | ||
| 23 | 23
order
Setting Hearing
Fri 12/16 4:12 PM
Order Setting Hearing. . Hearing scheduled for 1/12/2017 at 09:30 AM at Lexington Courtroom, 3rd Floor. (tb) |
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| Monday, December 12, 2016 | ||
| 22 | 22
motion
Miscellaneous Relief
Mon 12/12 10:35 AM
Joint Motion for Mediation, filed by 3D Dycus Diamond Drilling, LLC, PHAEDRA SPRADLIN. (Wimberg, April) |
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Att: 1
Proposed Order
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| Friday, September 16, 2016 | ||
| 21 | 21
order
Trial
Fri 09/16 1:08 PM
AMENDED Order for Trial . Trial date set for 1/24/2017 at 09:30 AM at Lexington Courtroom, 3rd Floor. (cac) Attorney for Plaintiff(s) |
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| Monday, September 12, 2016 | ||
| 20 | 20
order
Continue Trial(O)
Mon 09/12 3:31 PM
Order GRANTING Motion To Continue deadlines and trial (cac) |
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| 19 | 19
utility
Affidavit
Mon 09/12 12:30 PM
Affidavit of Phaedra Spradlin, Chapter 7 Trustee, filed by PHAEDRA SPRADLIN . (Bowles, Claude) |
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| Wednesday, September 07, 2016 | ||
| 18 | 18
order
Application to Defer Filing Fee(O)
Wed 09/07 1:35 PM
Order GRANTING Application to Defer Filing Fee (cac) |
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crditcrd
Auto-Docket of Credit Card/Debit Card
Mon 09/12 4:23 PM
COURT ENTRY- Filing fee for Complaint 16-01033 tnw) [cmp,cmp] ( 350.00). FEE DEFERRED. (baa) Modified on 9/12/2016 (baa) |
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| Tuesday, September 06, 2016 | ||
| 17 | 17
utility
Proposed Order Submitted(AP)
Tue 09/06 4:49 PM
Proposed Order submitted by Claude R Bowles Jr . (Bowles, Claude) |
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| Tuesday, August 23, 2016 | ||
| 16 | 16
motion
Continue Trial
Tue 08/23 5:35 PM
Joint Motion of the Chapter 7 Trustee and 3D Dycus Diamond Drilling, LLC for Extension of Deadlines Set in Scheduling Order and Continuance of Trial, filed by 3D Dycus Diamond Drilling, LLC, PHAEDRA SPRADLIN. (Irving, James) |
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Att: 1
Proposed Order
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| Thursday, August 11, 2016 | ||
| 15 | 15
notice
Notice of Appearance and Request for Notice
Thu 08/11 3:26 PM
Notice of Appearance and Request for Notice by Claude R Bowles Jr Filed by on behalf of PHAEDRA SPRADLIN. (Bowles, Claude) |
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| Thursday, July 21, 2016 | ||
| 14 | 14
utility
Corrective Entry
Thu 07/21 3:57 PM
Corrective Entry - Per the Administrative Procedures Manual Section VII - Withdrawal of Attorney of Record requires the filing of a motion and proposed order. Notice is not acceptable . (kaya) |
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| Friday, July 15, 2016 | ||
| 13 | 13
notice
Notice
Fri 07/15 11:31 AM
Notice of Withdrawal of Appearance for 3D Dycus Diamond Drilling, LLC Filed by 3D Dycus Diamond Drilling, LLC. (Meldrum, Brian) |
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| Thursday, July 14, 2016 | ||
| 12 | 12
court
Hearing Held
Thu 07/14 12:48 PM
Judge's Minutes of Hearing Held . (cac) |
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| 11 | 11
audio
Audio File
Thu 07/14 12:15 PM
PDF with attached Audio File. Court Date & Time [ 7/14/2016 9:37:28 AM ]. File Size [ 2894 KB ]. Run Time [ 00:12:03 ]. (admin) |
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| 10 | 10
audio
Audio File
Thu 07/14 12:15 PM
PDF with attached Audio File. Court Date & Time [ 7/14/2016 9:37:26 AM ]. File Size [ 6 KB ]. Run Time [ 00:00:02 ]. (admin) |
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| 9 | 9
audio
Audio File
Thu 07/14 12:15 PM
PDF with attached Audio File. Court Date & Time [ 7/14/2016 9:31:53 AM ]. File Size [ 1332 KB ]. Run Time [ 00:05:33 ]. (admin) |
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| Tuesday, July 12, 2016 | ||
| 8 | 8
answer
Answer to Complaint
Tue 07/12 3:47 PM
Answer to Complaint Filed by 3D Dycus Diamond Drilling, LLC . (Little, Mark) |
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| Friday, July 08, 2016 | ||
| 7 | 7
notice
Notice of Appearance and Request for Notice
Fri 07/08 5:00 PM
Notice of Appearance and Request for Notice by Brian H. Meldrum Filed by on behalf of 3D Dycus Diamond Drilling, LLC. (Meldrum, Brian) |
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| Monday, June 20, 2016 | ||
| 6 | 6
court
Affidavit of Service of Summons
Mon 06/20 2:09 PM
Summons Service Executed.. (Wimberg, April) |
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| 5 | 5
order
Setting Hearing
Mon 06/20 10:49 AM
Order Setting Hearing. . Hearing scheduled for 7/14/2016 at 09:30 AM at Lexington Courtroom, 3rd Floor. (cac) |
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| Wednesday, June 15, 2016 | ||
| 4 | 4
order
Trial
Wed 06/15 9:51 AM
Order for Trial . Trial date set for 10/25/2016 at 09:30 AM at Lexington Courtroom, 3rd Floor. (cac) Attorney for Plaintiff(s) |
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| Monday, June 13, 2016 | ||
| 3 | 3
court
Summons Issued
Mon 06/13 1:53 PM
Summons Issued to Plaintiff for Service. (cac) |
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| Saturday, June 11, 2016 | ||
| 2 | 2
motion
Defer Filing Fee
Sat 06/11 6:47 PM
Application to Defer Filing Fee. (Irving, James) |
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Att: 1
Proposed Order
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| 1 | 1
cmp
Complaint
Sat 06/11 6:45 PM
Adversary case 16-01033 Complaint, filed by PHAEDRA SPRADLIN against 3D Dycus Diamond Drilling, LLC Fee Amount 350. (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer))(13 (Recovery of money/property - 548 fraudulent transfer))(14 (Recovery of money/property - other)) (Irving, James) |
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Att: 1
Exhibit A
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