Wheatley v. Hinlar Cell Site 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-03023 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference |
| Case Filed: | May 31, 2017 |
| Terminated: | Sep 21, 2017 |
| Last checked: never |
|
Defendant
Hinlar Cell Site Services Inc.
|
Represented By
|
|
Plaintiff
Michael E Wheatley
|
Represented By
|
| Docket last updated: 6 hours ago |
| Tuesday, July 06, 2021 | ||
|
court
Receipt Docket Failure - Fee Paid
Tue 07/06 9:06 AM
Filing fee was paid in the amount as indicated in docket text of the previous petition or other document; however, due to an error that was made in the cash register program during the initial receipting, the receipt was not auto-docketed to the case. Fee was paid on 11/12/2020 in the amount of $350.00; Receipt Number is 302493. (Pierce, M) |
||
| Tuesday, January 21, 2020 | ||
|
misc
Certified Copy Request
Tue 01/21 3:09 PM
Request For a Certified Copy of document23 Order on Motion for Default Judgment - Entered by the Clerk. - Fee Amount $11.The Document(s) will be mailed to the address on record in the ECF system OR to the specific address entered during the docketing of this event. Alternate mailing address (if applicable): . . Filed by Michael E Wheatley (Bordy, Neil) |
||
|
crditcrd
none
Tue 01/21 3:11 PM
Receipt of filing fee for Certified Copy Request 17-03023 jal) [misc,certcopy] ( 11.00). Receipt number 9279621 (U.S. Treasury) |
||
| Thursday, September 21, 2017 | ||
|
court
Close Case -AP
Thu 09/21 7:51 AM
Case Closed. (Pierce, M) |
||
| Friday, September 08, 2017 | ||
| 24 | 24
court
BNC Certificate of Mailing - PDF Notice Request
Sat 09/09 1:18 AM
BNC Certificate of Mailing - Notice Request . Notice Date 09/08/2017. (Admin.) |
|
| Wednesday, September 06, 2017 | ||
| 23 | 23
order
Default Judgment - Entered by the Clerk
Wed 09/06 10:53 AM
Order Granting Motion For Default Judgment Entered by the Clerk Against Defendant Hinlar Cell Site Service Entered on 9/6/2017. (Pierce, M) |
|
| Friday, September 01, 2017 | ||
| 22 | 22
court
BNC Certificate of Mailing - PDF Notice Request
Sat 09/02 12:59 AM
BNC Certificate of Mailing - Notice Request . Notice Date 09/01/2017. (Admin.) |
|
| 21 | 21
motion
Default Judgment - Entered by the Clerk - Fed. R. Bank. P. 7055(b)(1)
Fri 09/01 12:10 PM
Motion for Default Judgment to be Entered by the Clerk of Court against Hinlar Cell Site Services Inc.. Filed by Plaintiff Michael E Wheatley (Larson, Keith) |
|
|
Att: 1
Affidavit
|
||
|
Att: 2
Default Judgment
|
||
| Wednesday, August 30, 2017 | ||
| 20 | 20
court
Clerk's Entry of Default
Wed 08/30 4:05 PM
Clerk's Entry of Default against Defendant Hinlar Cell Site Services, Inc . (Pierce, M) |
|
| Tuesday, August 22, 2017 | ||
| 19 | 19
motion
Default - Request for Clerk's Entry of Default - Fed. R. Bank. P. 7055(a)
Tue 08/22 4:09 PM
Request for Clerk's Entry of Default against Hinlar Cell Site Services Inc.. Filed by Plaintiff Michael E Wheatley (Bordy, Neil) |
|
|
Att: 1
Affidavit
|
||
|
Att: 2
Proposed Order
|
||
| Saturday, August 19, 2017 | ||
| 18 | 18
court
BNC Certificate of Mailing - PDF Notice Request
Sun 08/20 12:54 AM
BNC Certificate of Mailing - Notice Request . Notice Date 08/19/2017. (Admin.) |
|
| Thursday, August 17, 2017 | ||
| 17 | 17
notice
PDF Notice Request-Selected Parties
Thu 08/17 1:34 PM
PDF Notice Request regarding . (Pierce, M) |
|
| 16 | 16
order
Miscellaneous Relief
Thu 08/17 1:33 PM
Order Striking10 Answer to Complaint filed by Defendant Hinlar Cell Site Services Inc. Entered on 8/17/2017 (Pierce, M) |
|
| Sunday, July 30, 2017 | ||
| 15 | 15
court
BNC Certificate of Mailing - PDF Notice Request
Mon 07/31 1:08 AM
BNC Certificate of Mailing - Notice Request . Notice Date 07/30/2017. (Admin.) |
|
| Friday, July 28, 2017 | ||
| 14 | 14
notice
PDF Notice Request
Fri 07/28 3:15 PM
PDF Notice Request to defendant regarding (Pierce, M) Modified on 7/28/2017 (Pierce, M) |
|
| 13 | 13
order
Set/Continue/Reschedule Pre-Trial/Trial
Fri 07/28 3:15 PM
Order To CONTINUE Pre-trial Conference, at which time, the Defendant, Hinlar Cell Site Services, Inc. shall appear and show cause why its Answer should not be stricken for failure to obtain counsel per the Court's Notice of Deficiency entered on 7/5/17. Pre-Trial Conference scheduled on 8/15/2017 at 10:00 AM at Courtroom #1, 5th Fl. (7th St. Elevators), 601 West Broadway, Louisville, KY 40202. Entered on 7/28/2017 (Pierce, M) |
|
| Friday, July 07, 2017 | ||
| 12 | 12
court
BNC Certificate of Mailing - PDF Notice Request
Sat 07/08 1:22 AM
BNC Certificate of Mailing - Notice Request . Notice Date 07/07/2017. (Admin.) |
|
| Wednesday, July 05, 2017 | ||
| 11 | 11
utility
Entry - With Service Via BNC
Wed 07/05 1:58 PM
Entry and Notice of Deficiency regarding10 Answer to Complaint. Filed by Defendant Hinlar Cell Site Services Inc.. Pursuant to Local Bankruptcy Rule 1074-1, documents filed by corporations must be filed with representation by counsel. The Answer was filed by the defendant corporation, pro se. Defendant is directed to obtain legal counsel and have said counsel file an appearance no later than the Pre-Trial Conference set for 7/27/2017. (Pierce, M) |
|
| 10 | 10
answer
Answer to Complaint
Wed 07/05 1:54 PM
Answer to Complaint . Filed by Defendant Hinlar Cell Site Services Inc. (Pierce, M) |
|
| Monday, June 05, 2017 | ||
| 9 | 9
cmp
Summons Service Executed
Mon 06/05 4:22 PM
Summons Service Executed on Hinlar Cell Site Services Inc. on June 5, 2017. (Bordy, Neil) |
|
| Friday, June 02, 2017 | ||
| 8 | 8
misc
Amended Complaint
Fri 06/02 2:18 PM
Amended Complaint . Filed by Michael E Wheatley (Bordy, Neil) |
|
|
Att: 1
Exhibit A
|
||
| 7 | 7
misc
Notice of Appearance and Request for Notice
Fri 06/02 2:12 PM
Notice of Appearance and Request for Notice by Keith J. Larson . Filed by on behalf of Michael E Wheatley (Larson, Keith) |
|
| 6 | 6
misc
Document (Generic)
Fri 06/02 2:10 PM
Document: Notice of Defendant's Address . Filed by Michael E Wheatley (Bordy, Neil) |
|
| Wednesday, May 31, 2017 | ||
| 5 | 5
court
Notice of Required Action
Wed 05/31 4:29 PM
Notice of Required Action - no address was listed for the Defendant in CM/ECF or the complaint. Attorney is directed to provide an address for the Defendant upon receipt of this notice. . (Preston, T) |
|
| 4 | 4
court
Summons and Scheduling Order Issued
Wed 05/31 4:17 PM
Summons and Scheduling Order Issued to Plaintiff for Service on Hinlar Cell Site Services Inc. Answer Due 6/30/2017. Pre-Trial Conference scheduled on 7/27/2017 at 10:00 AM (Eastern Time) for Telephonic Hearing. (Preston, T) |
|
| 3 | 3
vorder
Defer Fee - AP
Wed 05/31 4:16 PM
Order of the Court GRANTING2 Application to Defer Fee for AP 07-3023 in the amount of $350.00, so ORDERED by /s/ Judge Lloyd. (Preston, T) |
|
| 2 | 2
motion
Defer Fee
Wed 05/31 9:50 AM
Application to Defer Fee for AP . Filed by Plaintiff Michael E Wheatley (Bordy, Neil) |
|
|
Att: 1
Proposed Order
|
||
| 1 | 1
cmp
Complaint
Wed 05/31 9:46 AM
Adversary case 17-03023 (12 (Recovery of money/property - 547 preference)) Complaint To Avoid Preferential Transfers by Neil Charles Bordy on behalf of Michael E Wheatley against Hinlar Cell Site Services Inc.. (Bordy, Neil) |
|
|
Att: 1
Exhibit A
|
||