Wheatley v. JP Morgan Chase & Co.
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-03024 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference |
| Case Filed: | May 31, 2017 |
| Terminated: | Sep 28, 2017 |
| Last checked: never |
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Defendant
JP Morgan Chase & Co.
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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: 4 hours ago |
| Tuesday, July 06, 2021 | ||
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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) |
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| Thursday, September 28, 2017 | ||
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court
Close Case -AP
Thu 09/28 9:35 AM
Case Closed. (Pierce, M) |
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| Wednesday, September 13, 2017 | ||
| 15 | 15
order
Settlement Agreement
Wed 09/13 10:21 AM
Order Granting Motion for Settlement Agreement Entered on 9/13/2017. (Pierce, M) |
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| Thursday, August 24, 2017 | ||
| 14 | 14
court
BNC Certificate of Mailing - Notice for Objections
Fri 08/25 1:13 AM
BNC Certificate of Mailing - Notice for Objections . Notice Date 08/24/2017. (Admin.) |
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| Tuesday, August 22, 2017 | ||
| 13 | 13
notice
Objections
Tue 08/22 7:25 AM
Notice for Objections regarding . Objections due by 9/12/2017. Any objection must be typewritten and in proper pleading form as required by Federal and Local Rules. (Pierce, M) |
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| Monday, August 21, 2017 | ||
| 12 | 12
motion
Approve Settlement
Mon 08/21 3:08 PM
Motion to Approve Settlement Agreement . Filed by Plaintiff Michael E Wheatley (Larson, Keith) |
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Att: 1
Exhibit A
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Att: 2
Proposed Order
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| Monday, August 14, 2017 | ||
| 11 | 11
order
Extend/Shorten/Waive Time
Mon 08/14 11:43 AM
Order Granting Motion to Extend Time up to and including August 21, 2017 in which to file a Motion to Approve Settlemen Document due by 8/21/2017. Entered on 8/14/2017. (Preston, T) |
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| Friday, August 11, 2017 | ||
| 10 | 10
motion
Extend/Shorten/Waive Time
Fri 08/11 2:57 PM
Motion to Extend time to File Motion to Approve Settlement Agreement. Filed by Plaintiff Michael E Wheatley (Bordy, Neil) |
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Att: 1
Proposed Order
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| Friday, July 28, 2017 | ||
| 9 | 9
vorder
Remanding from the Docket-Hearing
Fri 07/28 1:31 PM
Order of the Court REMANDING AND TERMINATING the Telephonic Pre-Trial Conference held on July 27, 2017 on Adversary case 17-03024 a class="relatedlink" onclick="gotodi(21568827,'Wheatley_v_JP_Morgan_Chase__Co',1);">1 . The parties advised the Court that an Agreed Order will be filed, so ORDERED by /s/ Judge Lloyd. Agreed Motion/Order due by 8/11/2017. Upon failure to file said Agreed Motion/Order, the Court will schedule a Telephonic Status Hearing. (Rupe, B) |
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| Monday, June 05, 2017 | ||
| 8 | 8
cmp
Summons Service Executed
Mon 06/05 4:25 PM
Summons Service Executed on Chase Bank Card Services, Inc., Chase Bank USA, NA, JP Morgan Chase & Co., JP Morgan Chase Bank, NA on June 5, 2017. (Bordy, Neil) |
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| Friday, June 02, 2017 | ||
| 7 | 7
misc
Document (Generic)
Fri 06/02 2:52 PM
Document: Notice of Defendant's Address . Filed by Michael E Wheatley (Bordy, Neil) |
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| 6 | 6
misc
Notice of Appearance and Request for Notice
Fri 06/02 2:51 PM
Notice of Appearance and Request for Notice by Keith J. Larson . Filed by on behalf of Michael E Wheatley (Larson, Keith) |
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| Thursday, June 01, 2017 | ||
| 5 | 5
court
Alias or Amended Summons Issued
Thu 06/01 6:36 AM
Corrected Summons and Scheduling Order Issued to Plaintiff for Service on Chase Bank Card Services, Inc. Answer Due 7/3/2017; Chase Bank USA, NA Answer Due 7/3/2017; JP Morgan Chase Bank, NA Answer Due 7/3/2017. - Corrected to include all names listed for Defendant. (Preston, T) |
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| Wednesday, May 31, 2017 | ||
| 4 | 4
court
Summons and Scheduling Order Issued
Wed 05/31 4:31 PM
Summons and Scheduling Order Issued to Plaintiff for Service on JP Morgan Chase & Co. Answer Due 6/30/2017. Pre-Trial Conference scheduled on 7/27/2017 at 10:00 AM (Eastern Time) for Telephonic Hearing. (Preston, T) |
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| 3 | 3
vorder
Defer Fee - AP
Wed 05/31 4:21 PM
Order of the Court GRANTING2 Application to Defer Fee for AP 17-3024 in the amount of $350.00, so ORDERED by /s/ Judge Lloyd. (Preston, T) |
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| 2 | 2
motion
Defer Fee
Wed 05/31 11:55 AM
Application to Defer Fee for AP . Filed by Plaintiff Michael E Wheatley (Bordy, Neil) |
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Att: 1
Proposed Order
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| 1 | 1
cmp
Complaint
Wed 05/31 11:51 AM
Adversary case 17-03024 (12 (Recovery of money/property - 547 preference)) Complaint To Avoid Preferential Transfers by Neil Charles Bordy on behalf of Michael E Wheatley against JP Morgan Chase & Co.. (Bordy, Neil) |
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Att: 1
Exhibit A
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court
Notice of Required Action
Wed 05/31 4:32 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) |
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