Wheatley v. AFL Network Services Inc.
Adversary Proceeding
Lead BK case is: 3:16-bk-31239
Lead BK case is: 3:16-bk-31239
| Kentucky Western Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Joan A Lloyd |
| Case #: | 3:17-ap-03006 |
| Nature of Suit | 11 Bankruptcy - Recovery of money/property - §542 turnover of property |
| Case Filed: | Jan 24, 2017 |
| Terminated: | Oct 13, 2017 |
| Last checked: never |
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Defendant
AFL Network Services Inc.
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Represented By
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Plaintiff
Michael E Wheatley
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Represented By
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| Docket last updated: 6 hours ago |
| Friday, October 13, 2017 | ||
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court
Close Case -AP
Fri 10/13 8:42 AM
Case Closed. (Pierce, M) |
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| Saturday, September 30, 2017 | ||
| 34 | 34
court
BNC Certificate of Mailing - PDF Notice Request
Sun 10/01 12:59 AM
BNC Certificate of Mailing - Notice Request . Notice Date 09/30/2017. (Admin.) |
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| Thursday, September 28, 2017 | ||
| 33 | 33
order
Dismiss Adversary Proceeding
Thu 09/28 1:32 PM
Order Granting Motion to Dismiss Adversary Proceeding Entered on 9/28/2017. (Preston, T) |
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| Tuesday, September 26, 2017 | ||
| 32 | 32
motion
Dismiss Adversary Proceeding
Tue 09/26 3:04 PM
Motion to Dismiss Adversary Proceeding . Filed by Plaintiff Michael E Wheatley (Bordy, Neil) |
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Att: 1
Proposed Order
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| Monday, August 28, 2017 | ||
| 31 | 31
order
Settlement Agreement
Mon 08/28 2:52 PM
Order Granting Motion for Settlement Agreement. The Trustee shall dismiss the AP upon payment of the funds. Entered on 8/28/2017. (Preston, T) |
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| Thursday, August 03, 2017 | ||
| 30 | 30
court
BNC Certificate of Mailing - Notice for Objections
Fri 08/04 1:18 AM
BNC Certificate of Mailing - Notice for Objections . Notice Date 08/03/2017. (Admin.) |
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| Tuesday, August 01, 2017 | ||
| 29 | 29
notice
Objections
Tue 08/01 7:50 AM
Notice for Objections regarding . Objections due by 8/22/2017. Any objection must be typewritten and in proper pleading form as required by Federal and Local Rules. (Pierce, M) |
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| Monday, July 31, 2017 | ||
| 28 | 28
misc
Proposed Order
Mon 07/31 9:22 AM
Proposed Order RE: . Filed by Michael E Wheatley (Bordy, Neil) |
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| 27 | 27
court
Notice of Deficiency-No Proposed Order Filed
Mon 07/31 7:01 AM
Notice of Deficiency regarding failure to provide a proposed order in compliance with Local Rules. Order should be filed using the event Proposed Order located under the Miscellaneous category and should be properly linked to the related motion. Motion may be denied upon failure to comply with this notice . Compliance due by 8/10/2017. (Preston, T) |
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| Friday, July 28, 2017 | ||
| 26 | 26
motion
Approve Settlement
Fri 07/28 2:29 PM
Motion to Approve Settlement Agreement . Filed by Plaintiff Michael E Wheatley (Bordy, Neil) |
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Att: 1
Exhibit A
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Att: 2
Proposed Order
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| Saturday, July 15, 2017 | ||
| 25 | 25
court
BNC Certificate of Mailing - PDF Notice Request
Sun 07/16 12:58 AM
BNC Certificate of Mailing - Notice Request . Notice Date 07/15/2017. (Admin.) |
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| Thursday, July 13, 2017 | ||
| 24 | 24
vorder
Set/Continue/Reschedule -Hearing
Thu 07/13 10:45 AM
Order of the Court to continue the Telephonic Pre-Trial Conference held on 7/13/20171 , so ORDERED by /s/ Judge Lloyd. Telephonic Pre-Trial Conference CONTINUED to 8/31/2017 at 10:00 AM (Eastern Time). (Graham, S) |
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| Tuesday, June 20, 2017 | ||
| 23 | 23
misc
Notice of Appearance and Request for Notice
Tue 06/20 10:57 AM
Notice of Appearance and Request for Notice by Glenn A. Cohen . Filed by on behalf of Michael E Wheatley (Cohen, Glenn) |
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| Wednesday, June 14, 2017 | ||
| 22 | 22
misc
Notice of Deposition
Wed 06/14 5:18 PM
Amended Notice to Take Deposition of Stephen Cerniglia. Filed by Michael E Wheatley (Bordy, Neil) Modified on 6/15/2017 (Smithson, M) |
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Att: 1
Subpoena to Testify at a Deposition
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| Tuesday, June 13, 2017 | ||
| 21 | 21
misc
Document (Generic)
Tue 06/13 11:04 AM
Document: Notice of Cancellation of Deposition . Filed by Michael E Wheatley (Bordy, Neil) |
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| Wednesday, May 24, 2017 | ||
| 20 | 20
misc
Notice of Deposition
Wed 05/24 4:52 PM
Notice to Take Deposition of Stephen Cerniglia. Filed by Michael E Wheatley (Bordy, Neil) |
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| Thursday, May 18, 2017 | ||
| 19 | 19
misc
Notice of Deposition
Thu 05/18 1:37 PM
Notice to Take Deposition of Jamie Sebree. Filed by AFL Network Services Inc. (Turner, Chrisandrea) |
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| 18 | 18
misc
Notice of Deposition
Thu 05/18 1:36 PM
Notice to Take Deposition of Mandy Harrimon. Filed by AFL Network Services Inc. (Turner, Chrisandrea) |
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| 17 | 17
misc
Document (Generic)
Thu 05/18 9:48 AM
Document: Notice of Service of Discovery. Filed by AFL Network Services Inc. (Turner, Chrisandrea) |
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| Thursday, May 04, 2017 | ||
| 16 | 16
misc
Withdrawal of Document
Thu 05/04 10:10 AM
Withdrawal of Document (Notice to Take Deposition of Keith Burchett) . Filed by AFL Network Services Inc. (Turner, Chrisandrea) |
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| 15 | 15
misc
Withdrawal of Document
Thu 05/04 10:09 AM
Withdrawal of Document (Notice to Take Deposition of Janet Ragland) . Filed by AFL Network Services Inc. (Turner, Chrisandrea) |
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| Friday, April 28, 2017 | ||
| 14 | 14
misc
Notice of Deposition
Fri 04/28 5:17 PM
Notice to Take Deposition of Keith Burchett. Filed by AFL Network Services Inc. (Turner, Chrisandrea) |
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| 13 | 13
misc
Notice of Deposition
Fri 04/28 5:12 PM
Notice to Take Deposition of Janet Ragland. Filed by AFL Network Services Inc. (Turner, Chrisandrea) |
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| Thursday, March 30, 2017 | ||
| 12 | 12
misc
Notice of Deposition
Thu 03/30 10:31 AM
Notice to Take Deposition of Authorized Representative of Alliance Managment Services, LLC. Filed by Michael E Wheatley (Bordy, Neil) |
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| Thursday, March 23, 2017 | ||
| 11 | 11
misc
Notice of Deposition
Thu 03/23 5:12 PM
Notice to Take Deposition of Corporate Representative of Alliance Management Services, LLC. Filed by Michael E Wheatley (Bordy, Neil) |
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| Saturday, March 18, 2017 | ||
| 10 | 10
court
BNC Certificate of Mailing - PDF Notice Request
Sun 03/19 12:58 AM
BNC Certificate of Mailing - Notice Request . Notice Date 03/18/2017. (Admin.) |
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| Thursday, March 16, 2017 | ||
| 9 | 9
vorder
Set/Continue/Reschedule -Hearing
Thu 03/16 10:54 AM
Order of the Court to continue the Telephonic Pre-Trial Conference held on March 16, 2017 on Adversary case 17-03006 a class="relatedlink" onclick="gotodi(20427248,'Wheatley_v_AFL_Network_Services_Inc',1);">1 , so ORDERED by /s/ Judge Lloyd. DISCOVERY DEADLINE IS EXTENDED TO JUNE 16, 2017. Telephonic Pre-Trial Conference continued to 7/13/2017 at 10:00 AM (Eastern Time). cc: Parties of Record (Rupe, B) |
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| Thursday, March 09, 2017 | ||
| 8 | 8
answer
Answer to Counterclaim
Thu 03/09 2:29 PM
Answer to Counterclaim . Filed by Plaintiff Michael E Wheatley (Bordy, Neil) |
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| Friday, February 17, 2017 | ||
| 7 | 7
answer|cmp
Answer to Complaint|Counterclaim
Fri 02/17 8:53 AM
Answer to Complaint , Counterclaim by AFL Network Services Inc. against Michael E Wheatley . Filed by Defendant AFL Network Services Inc., Plaintiff Michael E Wheatley (Turner, Chrisandrea) |
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| Friday, January 27, 2017 | ||
| 6 | 6
misc
Notice of Appearance and Request for Notice
Fri 01/27 1:33 PM
Notice of Appearance and Request for Notice by Chrisandrea L. Turner . Filed by on behalf of AFL Network Services Inc. (Turner, Chrisandrea) |
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| Wednesday, January 25, 2017 | ||
| 5 | 5
misc
Notice of Appearance and Request for Notice
Wed 01/25 4:03 PM
Notice of Appearance and Request for Notice by Zanda Myers . Filed by on behalf of The Cecilian Bank (Myers, Zanda) |
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| 4 | 4
cmp
Summons Service Executed
Wed 01/25 3:19 PM
Summons Service Executed on AFL Network Services Inc. on January 25, 2017. (Bordy, Neil) |
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| 3 | 3
misc
Notice of Compliance
Wed 01/25 11:44 AM
Notice of Compliance . Filed by Michael E Wheatley (Bordy, Neil) |
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| 2 | 2
court
Summons and Scheduling Order Issued
Wed 01/25 8:50 AM
Summons and Scheduling Order Issued to Plaintiff for Service on AFL Network Services Inc. Answer Due 2/24/2017.. Pre-Trial Conference scheduled on 3/16/2017 at 10:00 AM (EASTERN) at Telephonic Hearing. (Smithson, M) |
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| Tuesday, January 24, 2017 | ||
| 1 | 1
cmp
Complaint
Tue 01/24 4:29 PM
Adversary case 17-03006 (11 (Recovery of money/property - 542 turnover of property)) Complaint by Neil Charles Bordy on behalf of Michael E Wheatley against AFL Network Services Inc.. Fee Amount $350(Bordy, Neil) |
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