Wheatley v. Triology Tower 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-03039 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference |
| Case Filed: | Jul 14, 2017 |
| Terminated: | Dec 14, 2017 |
| Last checked: never |
|
Defendant
Triology Tower Services LLC
SERVE: c/o Christopher Mac Shirley Managing Member and Registered Agent 627 Brenna Rd.
Waxahachie, TX 75165 |
Represented By
|
|
Defendant
Seeds Financial LLC
SERVE: c/o W R Seeds President of Seeds Financial LLC 711 W. Main St., PMB 118
Ovilla, TX 75154 |
Represented By
|
|
Plaintiff
Michael E. Wheatley
|
Represented By
|
| Docket last updated: 5 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, December 14, 2017 | ||
|
court
Close Case -AP
Thu 12/14 9:04 AM
Case Closed. (Pierce, M) |
||
| Wednesday, November 29, 2017 | ||
| 18 | 18
order
Dismiss Adversary Proceeding
Wed 11/29 9:09 AM
Order Granting Motion to Dismiss Adversary Proceeding Entered on 11/29/2017. (Pierce, M) |
|
| Saturday, November 11, 2017 | ||
| 17 | 17
court
BNC Certificate of Mailing - Notice for Objections
Sun 11/12 12:56 AM
BNC Certificate of Mailing - Notice for Objections . Notice Date 11/11/2017. (Admin.) |
|
| Thursday, November 09, 2017 | ||
| 16 | 16
notice
Objections
Thu 11/09 1:42 PM
Notice for Objections regarding Motion to Dismiss Adversary Proceeding15 . Objections due by 11/27/2017. Any objection must be typewritten and in proper pleading form as required by Federal and Local Rules. (Pierce, M) |
|
| Wednesday, November 08, 2017 | ||
| 15 | 15
motion
Dismiss Adversary Proceeding
Wed 11/08 10:59 AM
Motion to Dismiss Adversary Proceeding . Filed by Plaintiff Michael E. Wheatley (Larson, Keith) |
|
|
Att: 1
Proposed Order
|
||
| Friday, October 20, 2017 | ||
| 14 | 14
order
Settlement Agreement
Fri 10/20 2:45 PM
Order Granting Motion for Settlement Agreement with Seeds Financial Entered on 10/20/2017. (Pierce, M) |
|
| Friday, October 13, 2017 | ||
| 13 | 13
vorder
Remanding from the Docket-Hearing
Fri 10/13 9:45 AM
Order of the Court REMANDING AND TERMINATING the Pre-Trial Conference held on October 12, 2017 on Adversary case 17-03039 a class="relatedlink" onclick="gotodi(21979051,'Wheatley_v_Triology_Tower_Services_LLC_et_al',1);">1 , so ORDERED by /s/ Judge Lloyd. (Rupe, B) |
|
| Thursday, September 28, 2017 | ||
| 12 | 12
court
BNC Certificate of Mailing - Notice for Objections
Fri 09/29 1:16 AM
BNC Certificate of Mailing - Notice for Objections . Notice Date 09/28/2017. (Admin.) |
|
| Tuesday, September 26, 2017 | ||
| 11 | 11
notice
Objections
Tue 09/26 7:39 AM
Notice for Objections regarding . Objections due by 10/17/2017. Any objection must be typewritten and in proper pleading form as required by Federal and Local Rules. (Pierce, M) |
|
| Monday, September 25, 2017 | ||
| 10 | 10
motion
Approve Settlement
Mon 09/25 12:08 PM
Motion to Approve Settlement Agreement with Seeds Financial LLC . Filed by Plaintiff Michael E. Wheatley (Bordy, Neil) |
|
|
Att: 1
Exhibit A
|
||
|
Att: 2
Proposed Order
|
||
| Thursday, September 07, 2017 | ||
| 9 | 9
order
Extend/Shorten/Waive Time
Thu 09/07 1:18 PM
Order Granting Agreed Motion to Extend Time for Seeds Financial to file a responsive pleading Entered on 9/7/2017. (Pierce, M) |
|
| Tuesday, September 05, 2017 | ||
| 8 | 8
motion
Extend/Shorten/Waive Time
Tue 09/05 10:05 AM
Agreed Motion to Extend time to file a responsive pleading. Filed by Defendant Seeds Financial LLC. (Thompson, Elizabeth) |
|
| Saturday, September 02, 2017 | ||
| 7 | 7
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.) |
|
| Thursday, August 31, 2017 | ||
| 6 | 6
vorder
Set/Continue/Reschedule -Hearing
Thu 08/31 12:04 PM
Order of the Court to continue the Telephonic Pre-Trial Conference held on August 31, 2017 on Adversary case 17-03039 a class="relatedlink" onclick="gotodi(21979051,'Wheatley_v_Triology_Tower_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) |
|
| Thursday, July 20, 2017 | ||
| 5 | 5
cmp
Summons Service Executed
Thu 07/20 1:59 PM
Summons Service Executed on Seeds Financial LLC, Triology Tower Services LLC on July 20, 2017. (Bordy, Neil) |
|
| Monday, July 17, 2017 | ||
| 4 | 4
vorder
Defer Fee - AP
Mon 07/17 9:02 AM
Order of the Court GRANTING2 Application to Defer Fee for AP 17-3039 in the amount of $350.00, so ORDERED by /s/ Judge Lloyd. (Smithson, M) |
|
| 3 | 3
court
Summons and Scheduling Order Issued
Mon 07/17 9:02 AM
Summons and Scheduling Order Issued to Plaintiff for Service on Seeds Financial LLC. Answer Due 8/16/2017; Triology Tower Services LLC. Answer Due 8/16/2017. Pre-Trial Conference scheduled on 8/31/2017 at 10:30 AM (EASTERN) at Telephonic Hearing. (Smithson, M) |
|
| Friday, July 14, 2017 | ||
| 2 | 2
motion
Defer Fee
Fri 07/14 4:22 PM
Application to Defer Fee for AP . Filed by Plaintiff Michael E. Wheatley (Bordy, Neil) |
|
| 1 | 1
cmp
Complaint
Fri 07/14 4:19 PM
Adversary case 17-03039 (12 (Recovery of money/property - 547 preference)) Complaint by Neil Charles Bordy on behalf of Michael E. Wheatley against Triology Tower Services LLC, Seeds Financial LLC. (Bordy, Neil) |
|