Wheatley v. Moncom LLC et al
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-03033 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference |
| Case Filed: | Jun 28, 2017 |
| Terminated: | Feb 01, 2018 |
| Last checked: never |
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Defendant
Moncom LLC
7001 W. 76th St. Bldg. 5
Overland Park, KS 66204 |
Represented By
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Defendant
Pinnacle Specialty Capital LLC
615 Commerce St., Ste. 101
Tacoma, WA 98402 |
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, February 01, 2018 | ||
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court
Close Case -AP
Thu 02/01 7:17 AM
Case Closed. (Pierce, M) |
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| Friday, January 19, 2018 | ||
| 25 | 25
court
BNC Certificate of Mailing - PDF Notice Request
Sat 01/20 1:01 AM
BNC Certificate of Mailing - Notice Request . Notice Date 01/19/2018. (Admin.) |
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| Wednesday, January 17, 2018 | ||
| 24 | 24
order
Dismiss Adversary Proceeding
Wed 01/17 12:05 PM
Order Granting Motion to Dismiss Adversary Proceeding Entered on 1/17/2018. (Preston, T) |
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| Tuesday, January 16, 2018 | ||
| 23 | 23
motion
Dismiss Adversary Proceeding
Tue 01/16 12:49 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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| Wednesday, January 03, 2018 | ||
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court
Notice of Required Action
Wed 01/03 8:40 AM
Notice of Required Action. Pursuant to the approved settlement agreement, trustee was to "immediately" move for dismissal. If no motion/AO to dismiss is filed by the deadline set below, a status hearing may be set . Miscellaneous Deadline 2/2/2018. (Pierce, M) |
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| Tuesday, December 19, 2017 | ||
| 22 | 22
order
Settlement Agreement
Tue 12/19 4:01 PM
Order Granting Motion for Settlement Agreement Entered on 12/19/2017. (Smithson, M) |
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| Wednesday, November 29, 2017 | ||
| 21 | 21
court
BNC Certificate of Mailing - Notice for Objections
Thu 11/30 1:00 AM
BNC Certificate of Mailing - Notice for Objections . Notice Date 11/29/2017. (Admin.) |
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| Monday, November 27, 2017 | ||
| 20 | 20
notice
Objections
Mon 11/27 12:30 PM
Notice for Objections regarding . Objections due by 12/18/2017. Any objection must be typewritten and in proper pleading form as required by Federal and Local Rules. (Preston, T) |
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| Wednesday, November 22, 2017 | ||
| 19 | 19
motion
Approve Settlement
Wed 11/22 11:35 AM
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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| Tuesday, September 19, 2017 | ||
| 18 | 18
order
Miscellaneous Relief
Tue 09/19 9:23 AM
Order Granting Agreed Scheduling Orde Entered on 9/19/2017. (Pierce, M) |
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| Friday, September 15, 2017 | ||
| 17 | 17
motion
Miscellaneous Relief
Fri 09/15 12:56 PM
Agreed Motion for Scheduling Order. Filed by Plaintiff Michael E. Wheatley (Larson, Keith) |
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| Saturday, September 02, 2017 | ||
| 16 | 16
court
BNC Certificate of Mailing - PDF Notice Request
Sun 09/03 1:04 AM
BNC Certificate of Mailing - Notice Request . Notice Date 09/02/2017. (Admin.) |
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| Thursday, August 31, 2017 | ||
| 15 | 15
order
Appear pro hac vice
Thu 08/31 2:17 PM
Order Granting Motion for Roland Jones To Appear pro hac vice Entered on 8/31/2017. (Pierce, M) |
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| 14 | 14
vorder
Set/Continue/Reschedule -Hearing
Thu 08/31 12:12 PM
Order of the Court to continue the Telephonic Pre-Trial Conference held on August 31, 2017 on Adversary case 17-03033 a class="relatedlink" onclick="gotodi(21828892,'Wheatley_v_Moncom_LLC_et_al',1);">1 , so ORDERED by /s/ Judge Lloyd. Telephonic Pre-Trial Conference scheduled on 10/12/2017 at 10:00 AM (Eastern Time). cc: Parties of Record (Rupe, B) |
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| Wednesday, August 30, 2017 | ||
| 13 | 13
motion
Appear pro hac vice
Wed 08/30 1:52 PM
Motion for Attorney Roland Gary Jones to Appear pro hac vice. District Court Receipt number L33052160. Filed by Defendant Moncom LLC (Boyd, Lindsey) |
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Att: 1
Exhibit Certificate of Good Standing
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Att: 2
Exhibit Roland Gary Jones Affidavit
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Att: 3
Proposed Order
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| 12 | 12
misc
Document (Generic)
Wed 08/30 1:34 PM
Document: Corporate Disclosure Statement. Filed by Moncom LLC (Boyd, Lindsey) |
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| Monday, August 28, 2017 | ||
| 11 | 11
answer
Answer to Complaint
Mon 08/28 9:50 AM
Answer to Complaint . Filed by Defendant Moncom LLC (Meyer, R.) |
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| Thursday, August 17, 2017 | ||
| 10 | 10
order
Continue Hearing
Thu 08/17 1:30 PM
Order Granting Motion To Continue/Reschedule Pretrial Conference, rescheduled to 8/31/2017 at 10:30 AM at Telephonic Hearing. Defendant shall up to and including 8/27/2017 to file an answer. Entered on 8/17/2017. (Pierce, M) |
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| Wednesday, August 16, 2017 | ||
| 9 | 9
motion
Continue Hearing
Wed 08/16 9:27 AM
Agreed Motion to Continue Hearing On . Filed by Plaintiff Michael E. Wheatley (Larson, Keith) |
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| Tuesday, August 08, 2017 | ||
| 8 | 8
misc
Document (Generic)
Tue 08/08 11:15 AM
Document: Rule 7.1 Disclosure Statement of Pinnacle Specialty Capital LLC. Filed by Pinnacle Specialty Capital LLC (Waxman, Daniel) |
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| 7 | 7
misc
Notice of Appearance and Request for Notice
Tue 08/08 10:13 AM
Notice of Appearance and Request for Notice by David J. Jencks . Filed by on behalf of Pinnacle Specialty Capital LLC (Jencks, David) |
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| Friday, July 28, 2017 | ||
| 6 | 6
answer
Answer to Complaint
Fri 07/28 10:09 AM
Answer to Complaint . Filed by Defendant Pinnacle Specialty Capital LLC (Waxman, Daniel) |
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| Friday, June 30, 2017 | ||
| 5 | 5
cmp
Summons Service Executed
Fri 06/30 1:52 PM
Summons Service Executed on Moncom LLC, Pinnacle Specialty Capital LLC on June 30, 2017. (Bordy, Neil) |
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| Wednesday, June 28, 2017 | ||
| 4 | 4
vorder
Defer Fee - AP
Wed 06/28 3:24 PM
Order of the Court GRANTING2 Application to Defer Fee for AP 17-3033 in the amount of $350.00, so ORDERED by /s/ Judge Lloyd. (Smithson, M) |
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| 3 | 3
court
Summons and Scheduling Order Issued
Wed 06/28 3:23 PM
Summons and Scheduling Order Issued to Plaintiff for Service on Moncom LLC Answer Due 7/28/2017; Pinnacle Specialty Capital LLC Answer Due 7/28/2017.. Pre-Trial Conference scheduled on 8/17/2017 at 10:00 AM (EASTERN) at Telephonic Hearing. (Smithson, M) |
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| 2 | 2
motion
Defer Fee
Wed 06/28 2:50 PM
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 06/28 2:46 PM
Adversary case 17-03033 (12 (Recovery of money/property - 547 preference)) Complaint by Neil Charles Bordy on behalf of Michael E. Wheatley against Moncom LLC, Pinnacle Specialty Capital LLC. (Bordy, Neil) |
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