Wheatley v. Dolan Directional Drilling Inc. 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-03036 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference |
| Case Filed: | Jul 12, 2017 |
| Terminated: | Mar 28, 2018 |
| Last checked: never |
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Defendant
Dolan Directional Drilling Inc.
SERVE: c/o Michael B. Dolan President and Director 508 W Aurora Vistr Trail
Aurora, TX 76078 |
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: 8 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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| Tuesday, January 21, 2020 | ||
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misc
Certified Copy Request
Tue 01/21 3:10 PM
Request For a Certified Copy of document22 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) |
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crditcrd
none
Tue 01/21 3:11 PM
Receipt of filing fee for Certified Copy Request 17-03036 jal) [misc,certcopy] ( 11.00). Receipt number 9279621 (U.S. Treasury) |
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| Wednesday, March 28, 2018 | ||
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court
Close Case -AP
Wed 03/28 2:13 PM
Case Closed. (Pierce, M) |
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| Sunday, January 28, 2018 | ||
| 28 | 28
court
BNC Certificate of Mailing - PDF Notice Request
Mon 01/29 10:21 AM
BNC Certificate of Mailing - Notice Request . Notice Date 01/28/2018. (Admin.) |
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| Friday, January 26, 2018 | ||
| 27 | 27
order
Dismissing Party - Adversary Only
Fri 01/26 3:25 PM
Order to Dismiss Party Terminated party: American Factors Corporation . Entered on 1/26/2018 (Preston, T) |
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| Wednesday, January 24, 2018 | ||
| 26 | 26
motion
Dismiss Party from Adversary Proceeding
Wed 01/24 9:29 AM
Motion to Dismiss Party American Factors Corporation . Filed by Plaintiff Michael E Wheatley (Bordy, Neil) |
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Att: 1
Proposed Order
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| 25 | 25
court
Notice of Deficiency-Pleading Must Be Refiled
Wed 01/24 8:17 AM
Notice of Deficiency regarding Motion to Dismiss as to American Factors Corp. Deficiency - filed using an incorrect event. Must be corrected by refiling entire document using the event Dismiss Party from Adversary Proceeding under the Motions category - if processed as is, when granted, the entire adversary would be dismissed on the record. No further action will be taken by the Court unless pleading is refiled. . (Pierce, M) |
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| Tuesday, January 23, 2018 | ||
| 24 | 24
motion
Dismiss Adversary Proceeding
Tue 01/23 9:47 AM
Motion to Dismiss Adversary Proceeding as to American Factors Corporation . Filed by Plaintiff Michael E Wheatley (Bordy, Neil) |
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Att: 1
Proposed Order
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| Saturday, December 30, 2017 | ||
| 23 | 23
court
BNC Certificate of Mailing - PDF Notice Request
Sun 12/31 12:53 AM
BNC Certificate of Mailing - Notice Request . Notice Date 12/30/2017. (Admin.) |
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| Thursday, December 28, 2017 | ||
| 22 | 22
order
Default Judgment - Entered by the Clerk
Thu 12/28 9:02 AM
Order Granting Motion For Default Judgment Against Dolan Directional Drillin Entered on 12/28/2017. (Pierce, M) |
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| Wednesday, December 27, 2017 | ||
| 21 | 21
motion
Default Judgment - Entered by the Clerk - Fed. R. Bank. P. 7055(b)(1)
Wed 12/27 1:41 PM
Motion for Default Judgment to be Entered by the Clerk of Court against Dolan Directional Drilling, Inc.. Filed by Plaintiff Michael E Wheatley (Bordy, Neil) |
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Att: 1
Affidavit
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Att: 2
Default Judgment
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| 20 | 20
misc
Withdrawal of Document
Wed 12/27 1:40 PM
Withdrawal of Document . Filed by Michael E Wheatley (Bordy, Neil) |
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| 19 | 19
motion
Default Judgment - Entered by the Clerk - Fed. R. Bank. P. 7055(b)(1)
Wed 12/27 1:28 PM
Motion for Default Judgment to be Entered by the Clerk of Court against Dolan Directional Drilling, Inc.. Filed by Plaintiff Michael E Wheatley (Bordy, Neil) |
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Att: 1
Affidavit
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Att: 2
Default Judgment
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| Wednesday, December 20, 2017 | ||
| 18 | 18
order
Settlement Agreement
Wed 12/20 1:33 PM
Order Granting Motion for Settlement Agreement with American Factors Corporation. Trustee to tender the appropriate pleading to dismiss AFC. Entered on 12/20/2017. (Preston, T) |
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| Saturday, December 16, 2017 | ||
| 17 | 17
court
BNC Certificate of Mailing - PDF Notice Request
Sun 12/17 12:55 AM
BNC Certificate of Mailing - Notice Request . Notice Date 12/16/2017. (Admin.) |
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| Thursday, December 14, 2017 | ||
| 16 | 16
court
Clerk's Entry of Default
Thu 12/14 9:02 AM
Clerk's Entry of Default against Dolan Directional Drilling . (Pierce, M) |
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| Wednesday, December 13, 2017 | ||
| 15 | 15
motion
Default - Request for Clerk's Entry of Default - Fed. R. Bank. P. 7055(a)
Wed 12/13 4:47 PM
Request for Clerk's Entry of Default against Dolan Directional Drilling, Inc.. Filed by Plaintiff Michael E Wheatley (Bordy, Neil) |
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Att: 1
Affidavit
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Att: 2
Entry of Default
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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 10:19 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
misc
Proposed Order
Mon 11/27 4:20 PM
Proposed Order RE: . Filed by Michael E Wheatley (Larson, Keith) |
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| 11 | 11
motion
Approve Settlement
Mon 11/27 4:18 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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| Monday, October 23, 2017 | ||
| 10 | 10
order
Set/Continue/Reschedule Pre-Trial/Trial
Mon 10/23 12:54 PM
Order To Set Trial. Trial scheduled on 1/30/2018 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 | ||
| 9 | 9
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 | ||
| 8 | 8
vorder
Set/Continue/Reschedule -Hearing
Thu 08/31 12:07 PM
Order of the Court to continue the Telephonic Pre-Trial Conference held on August 31, 2017 on Adversary case 17-03036 a class="relatedlink" onclick="gotodi(21949645,'Wheatley_v_Dolan_Directional_Drilling_Inc_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 | ||
| 7 | 7
misc
Document (Generic)
Mon 08/14 2:47 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 2:45 PM
Answer to Complaint . Filed by Defendant American Factors Corporation (Waxman, Daniel) |
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| Thursday, July 20, 2017 | ||
| 5 | 5
cmp
Summons Service Executed
Thu 07/20 10:43 AM
Summons Service Executed on American Factors Corporation, Dolan Directional Drilling Inc. on July 20, 2017. (Bordy, Neil) |
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| Thursday, July 13, 2017 | ||
| 4 | 4
vorder
Defer Fee - AP
Thu 07/13 7:32 AM
Order of the Court GRANTING2 Application to Defer Fee for AP 17-3036 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
Thu 07/13 7:31 AM
Summons and Scheduling Order Issued to Plaintiff for Service on American Factors Corporation. Answer Due 8/14/2017; Dolan Directional Drilling Inc. Answer Due 8/14/2017. Pre-Trial Conference scheduled on 8/31/2017 at 10:30 AM (EASTERN) at Telephonic Hearing. (Smithson, M) |
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| Wednesday, July 12, 2017 | ||
| 2 | 2
motion
Defer Fee
Wed 07/12 2:22 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 2:20 PM
Adversary case 17-03036 (12 (Recovery of money/property - 547 preference)) Complaint by Neil Charles Bordy on behalf of Michael E Wheatley against Dolan Directional Drilling Inc., AMERICAN FACTORS CORPORATION. (Bordy, Neil) |
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