Wheatley v. MC Communications LLC
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-03027 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference |
| Case Filed: | Jun 02, 2017 |
| Terminated: | Jul 13, 2017 |
| Last checked: never |
|
Defendant
MC Communications LLC
16 Beadle Lane
Asheville, NC 28803 |
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) |
||
| Thursday, July 13, 2017 | ||
|
court
Close Case -AP
Thu 07/13 10:01 AM
Case Closed. (Smithson, M) |
||
| Friday, June 30, 2017 | ||
| 9 | 9
court
BNC Certificate of Mailing - PDF Notice Request
Sat 07/01 1:05 AM
BNC Certificate of Mailing - Notice Request . Notice Date 06/30/2017. (Admin.) |
|
| Wednesday, June 28, 2017 | ||
| 8 | 8
order
Dismiss Adversary Proceeding
Wed 06/28 10:24 AM
Order Granting Motion to Dismiss Adversary Proceeding Entered on 6/28/2017. (Smithson, M) |
|
| Monday, June 26, 2017 | ||
| 7 | 7
motion
Dismiss Adversary Proceeding
Mon 06/26 4:49 PM
Motion to Dismiss Adversary Proceeding . Filed by Plaintiff Michael E Wheatley (Bordy, Neil) |
|
|
Att: 1
Proposed Order
|
||
| Friday, June 09, 2017 | ||
| 6 | 6
cmp
Summons Service Executed
Fri 06/09 11:55 AM
Summons Service Executed on MC Communications LLC on June 9, 2017. (Bordy, Neil) |
|
| Monday, June 05, 2017 | ||
| 5 | 5
court
Summons and Scheduling Order Issued
Mon 06/05 9:32 AM
Summons and Scheduling Order Issued to Plaintiff for Service on MC Communications LLC Answer Due 7/5/2017. Pre-Trial Conference scheduled on 7/27/2017 at 10:00 AM (EASTERN) at Telephonic Hearing. (Smithson, M) |
|
| 4 | 4
vorder
Defer Fee - AP
Mon 06/05 9:32 AM
Order of the Court GRANTING3 Application to Defer Fee for AP 17-3027 in the amount of $350.00, so ORDERED by /s/ Judge Lloyd. (Smithson, M) |
|
| Friday, June 02, 2017 | ||
| 3 | 3
motion
Defer Fee
Fri 06/02 3:30 PM
Application to Defer Fee for AP . Filed by Plaintiff Michael E Wheatley (Bordy, Neil) |
|
|
Att: 1
Proposed Order
|
||
| 2 | 2
misc
Notice of Appearance and Request for Notice
Fri 06/02 3:26 PM
Notice of Appearance and Request for Notice by Keith J. Larson . Filed by on behalf of Michael E Wheatley (Larson, Keith) |
|
| 1 | 1
cmp
Complaint
Fri 06/02 3:25 PM
Adversary case 17-03027 (12 (Recovery of money/property - 547 preference)) Complaint To Avoid Preferential Transfers by Neil Charles Bordy on behalf of Michael E Wheatley against MC Communications LLC. (Bordy, Neil) |
|
|
Att: 1
Exhibit A
|
||