Wheatley v. CNI Services 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-03035 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference |
| Case Filed: | Jul 12, 2017 |
| Terminated: | Feb 05, 2018 |
| Last checked: never |
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Defendant
CNI Services LLC
SERVE: c/o Jeff Chancellor Managing Member 13924 Bates Aston Rd.
Haslet, TX 76052 |
Represented By
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Defendant
American Factors Corporation
SERVE: c/o U.E. Whatley President and Registered Agent 2323 Bryan St., Suite 2121
Dallas, TX 75201 |
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 |
| 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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| Monday, February 05, 2018 | ||
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court
Close Case -AP
Mon 02/05 9:49 AM
Case Closed. (Pierce, M) |
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| Friday, January 19, 2018 | ||
| 17 | 17
order
Dismiss Adversary Proceeding
Fri 01/19 3:57 PM
Order Granting Motion to Dismiss Adversary Proceeding Entered on 1/19/2018. (Pierce, M) |
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| Wednesday, January 17, 2018 | ||
| 16 | 16
motion
Dismiss Adversary Proceeding
Wed 01/17 11:46 AM
Motion to Dismiss Adversary Proceeding . Filed by Plaintiff Michael E Wheatley (Larson, Keith) |
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Att: 1
Proposed Order
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| Wednesday, December 20, 2017 | ||
| 15 | 15
order
Settlement Agreement
Wed 12/20 1:30 PM
Order Granting Motion for Settlement Agreement with American Factors Corporation. Trustee to file the appropriate document to dismiss party AFC. Entered on 12/20/2017. (Preston, T) |
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| Thursday, November 30, 2017 | ||
| 14 | 14
court
BNC Certificate of Mailing - Notice for Objections
Fri 12/01 10:58 AM
BNC Certificate of Mailing - Notice for Objections . Notice Date 11/30/2017. (Admin.) |
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| Tuesday, November 28, 2017 | ||
| 13 | 13
notice
Objections
Tue 11/28 10:16 AM
Notice for Objections regarding . Objections due by 12/19/2017. Any objection must be typewritten and in proper pleading form as required by Federal and Local Rules. (Pierce, M) |
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| Monday, November 27, 2017 | ||
| 12 | 12
motion
Approve Settlement
Mon 11/27 4:25 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, October 23, 2017 | ||
| 11 | 11
order
Set/Continue/Reschedule Pre-Trial/Trial
Mon 10/23 12:53 PM
Order To SET Trial. Trial scheduled on 1/29/2018 at 10:00 AM at Courtroom #1, 5th Fl. (7th St. Elevators), 601 West Broadway, Louisville, KY 40202. Entered on 10/23/2017 (Pierce, M) |
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| Saturday, September 02, 2017 | ||
| 10 | 10
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 | ||
| 9 | 9
vorder
Set/Continue/Reschedule -Hearing
Thu 08/31 12:10 PM
Order of the Court to continue the Telephonic Pre-Trial Conference held on August 31, 2017 on Adversary case 17-03035 a class="relatedlink" onclick="gotodi(21949644,'Wheatley_v_CNI_Services_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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| Monday, August 14, 2017 | ||
| 8 | 8
answer
Answer to Complaint
Mon 08/14 4:02 PM
Answer to Complaint . Filed by Defendant CNI Services LLC (Neukomm, Charity) |
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| 7 | 7
misc
Document (Generic)
Mon 08/14 2:40 PM
Document: Rule 7.1 Disclosure Statement of American Factors Corporation. Filed by American Factors Corporation (Waxman, Daniel) |
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| 6 | 6
answer
Answer to Complaint
Mon 08/14 2:34 PM
Answer to Complaint . Filed by Defendant American Factors Corporation (Waxman, Daniel) |
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| Monday, July 17, 2017 | ||
| 5 | 5
cmp
Summons Service Executed
Mon 07/17 5:17 PM
Summons Service Executed on CNI Services LLC of SERVE: c/o Jeff Chancellor on July 17, 2017. (Bordy, Neil) |
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| Thursday, July 13, 2017 | ||
| 4 | 4
court
Summons and Scheduling Order Issued
Thu 07/13 6:56 AM
Summons and Scheduling Order Issued to Plaintiff for Service on American Factors Corporation Answer Due 8/14/2017; CNI Services LLC Answer Due 8/14/2017. Pre-Trial Conference scheduled on 8/31/2017 at 10:30 AM (Eastern Time) for Telephonic Hearing. (Preston, T) |
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| 3 | 3
vorder
Defer Fee - AP
Thu 07/13 6:55 AM
Order of the Court GRANTING2 Application to Defer Fee for AP 17-3035 in the amount of $350.00, so ORDERED by /s/ Judge Lloyd. (Preston, T) |
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| Wednesday, July 12, 2017 | ||
| 2 | 2
motion
Defer Fee
Wed 07/12 2:15 PM
Application to Defer Fee for AP . Filed by Plaintiff Michael E Wheatley (Bordy, Neil) |
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| 1 | 1
cmp
Complaint
Wed 07/12 2:13 PM
Adversary case 17-03035 (12 (Recovery of money/property - 547 preference)) Complaint by Neil Charles Bordy on behalf of Michael E Wheatley against CNI Services LLC, AMERICAN FACTORS CORPORATION. (Bordy, Neil) |
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