Adversary Proceeding
Lead BK case is: 7:15-bk-70730

Kentucky Eastern Bankruptcy Court
Chapter 7
Judge:Tracey N Wise
Case #: 7:17-ap-07020
Nature of Suit12 Bankruptcy - Recovery of money/property - §547 preference
13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer
Case Filed:Nov 03, 2017
Terminated:Apr 24, 2018
Last checked: never
Defendant
Central Hydraulic Service, Inc.
PO Box 1170
Logan, WV 25601
Represented By
Central Hydraulic Service, Inc.
contact info
Plaintiff
J. Clair Edwards, not individually, but as Chapter 7 Trustee
Represented By
James R. Irving
contact info


Docket last updated: 04/24/2024 1:07 PM EDT
Tuesday, October 10, 2023
cmp Complaint Tue 10/10 6:15 PM
Receipt of Adversary Filing Fee - $350.00 by GC. Receipt Number 400251. (admin)
Related: [-]
Tuesday, April 24, 2018
court Close Adversary Proceeding Tue 04/24 10:14 AM
Adversary Proceeding 17-7020 Closed. (Sutphin, Sheila)
Related: [-]
Tuesday, April 10, 2018
27 27 utility Certificate of Service Tue 04/10 11:13 AM
Certificate of Service , filed by James R. Irving Related [+]. (Irving, James)
Related: [-] 26 Order on Motion for Default Judgment
Monday, April 09, 2018
26 26 order Default Judgment Tue 04/10 8:20 AM
Order GRANTING Motion For Default Judgment Related [+] (bjp)
Related: [-] 19
Wednesday, March 21, 2018
25 25 order Stay Order Wed 03/21 9:40 AM
Order GRANTING Motion To Stay Order Related [+] (nbw)
Related: [-] 23
24 24 order Generic Wed 03/21 9:39 AM
Contempt Order for failure to comply Related [+]. (nbw)
Related: [-] 18 Order to Show Cause
Tuesday, March 20, 2018
23 23 motion Stay Order Tue 03/20 4:59 PM
Motion For Set-Aside Of Deadlines Established in Scheduling Order, filed by J. Clair Edwards Related [+]. (Irving, James)
Related: [-] 7 Order for Trial
Att: 1 Proposed Order
22 22 audio Audio File Tue 03/20 12:15 PM
PDF with attached Audio File. Court Date & Time [ 3/20/2018 9:46:32 AM ]. File Size [ 50 KB ]. Run Time [ 00:00:12 ]. (admin)
Related: [-]
21 21 audio Audio File Tue 03/20 12:15 PM
PDF with attached Audio File. Court Date & Time [ 3/20/2018 9:44:57 AM ]. File Size [ 384 KB ]. Run Time [ 00:01:36 ]. (admin)
Related: [-]
20 20 court Hearing Held Tue 03/20 11:47 AM
Judge's Minutes of Hearing Held Related [+]. (nbw)
Related: [-] 18 Order to Show Cause
Monday, March 19, 2018
19 19 motion Default Judgment Mon 03/19 4:53 PM
Motion for Default Judgment against Central Hydraulic Service, Inc., filed by J. Clair Edwards. Last day to file objections: 4/2/2018 . (Irving, James)
Related: [-]
Att: 1 Exhibit A - Declaration of J. Claire Edwards in Support of Motiion for Default Judgment
Att: 2 Proposed Order
Friday, March 16, 2018
18 18 order Show Cause Fri 03/16 10:34 AM
Order to Show Cause for failure to comply with order [ECF No. 7]. Telephonic Show Cause hearing to be held on 3/20/2018 at 09:30 AM. (nbw)
Related: [-]
Tuesday, February 20, 2018
17 17 utility Certificate of Service Tue 02/20 5:24 PM
Certificate of Service , filed by James R. Irving Related [+]. (Irving, James)
Related: [-] 16 Clerk's Entry of Default
16 16 court Clerk's Entry of Default Tue 02/20 10:06 AM
Clerk's Entry of Default. (Sutphin, Sheila)
Related: [-]
Wednesday, February 14, 2018
15 15 motion Request for Clerk's Entry of Default Thu 02/15 9:55 AM
Request for Clerk's Entry of Default. (nbw)
Related: [-]
14 14 misc Affidavit Wed 02/14 5:59 PM
Affidavit re Declaration of James R. Irving in Support of Application for Entry of Default , filed by J. Clair Edwards Related [+]. (Irving, James). Related document(s)15 Request for Clerk's Entry of Default filed by Plaintiff J. Clair Edwards. Modified on 2/15/2018 (nbw)
Related: [-] 13 Motion for Miscellaneous Relief filed by Plaintiff J. Clair Edwards
Att: 1 Exhibit A - Certificate of Service of Summons
Att: 2 Exhibit B - Form 2600- Entry of Default
13 13 motion Miscellaneous Relief Wed 02/14 5:57 PM
Document Terminated. See Corrected Entry [ECF No 15 ]. Any responsive pleadings should be related to ECF No. 15 Application for Entry of Default, filed by J. Clair Edwards. (Irving, James) Modified on 2/15/2018 (nbw)
Related: [-]
Thursday, January 25, 2018
12 12 order Default Judgment Thu 01/25 2:46 PM
Order DENYING Motion For Default Judgment Related [+] (nbw)
Related: [-] 11
Friday, January 19, 2018
11 11 motion Default Judgment Fri 01/19 11:36 AM
Motion for Default Judgment against Central Hydraulic Service, Inc., filed by J. Clair Edwards. Last day to file objections: 2/2/2018 . (Irving, James)
Related: [-]
Att: 1 Proposed Order
Tuesday, November 14, 2017
10 10 notice Notice of Appearance and Request for Notice Tue 11/14 4:33 PM
Notice of Appearance and Request for Notice by Christopher B. Madden Filed by on behalf of J. Clair Edwards. (Madden, Christopher)
Related: [-]
Friday, November 10, 2017
9 9 utility Certificate of Service Fri 11/10 4:06 PM
Certificate of Service , filed by James R. Irving Related [+]. (Irving, James)
Related: [-] 7 Order for Trial
8 8 court Summons Service Executed Fri 11/10 3:42 PM
Summons Service Executed. (Irving, James)
Related: [-]
Wednesday, November 08, 2017
7 7 order Trial Thu 11/09 8:28 AM
Order for Trial Related [+]. Trial date set for 3/27/2018 at 09:30 AM at Lexington Courtroom, 3rd Floor. (nbw) Attorney for Plaintiff(s)
Related: [-] 1 Complaint filed by Plaintiff J. Clair Edwards
Tuesday, November 07, 2017
6 6 utility Supplemental Document Tue 11/07 2:24 PM
Supplemental Document, Statement of Consent , filed by J. Clair Edwards Related [+]. (Irving, James)
Related: [-] 5 File Statement re: Consent
5 5 epo File Statement re: Consent Tue 11/07 9:30 AM
Deficiency - Action Required Pursuant to Bankruptcy Rules 7008 and 9027(a) of the Federal Rules of Bankruptcy Procedure, a Complaint, Counterclaim, Cross-Claim, Third-Party Complaint and Notice of Removal shall contain a statement that the party does or does not consent to entry of final orders or judgment by the Bankruptcy Court. It appearing to the court that the Complaint [ECF No. 1 ] filed by Plaintiff on November 3, 2017 does not contain such a statement, the Court hereby directs that, within 7 days of the entry of this Order, Plaintiff file a statement whether she consents to the entry of final orders or judgment on the Complaint by this Court in conformity with the above-mentioned rules. /s/ Judge Tracey N. Wise. Date due: 11/14/2017.(nbw)
Related: [-]
Monday, November 06, 2017
4 4 court Summons Issued Mon 11/06 4:02 PM
Summons Issued to Plaintiff for Service. (nbw)
Related: [-]
3 3 order Application to Defer Filing Fee(O) Mon 11/06 4:02 PM
Order GRANTING Application to Defer Filing Fee Related [+] (nbw)
Related: [-] 2
crditcrd Auto-Docket of Credit Card/Debit Card Mon 11/13 5:46 PM
COURT ENTRY- Filing fee for Complaint 17-07020 tnw) [cmp,cmp] ( 350.00). FEE DEFERRED, amount due $ 350.00. Related [+] (baa) Modified on 11/13/2017 (baa)
Related: [-] 1
Friday, November 03, 2017
2 2 motion Defer Filing Fee Fri 11/03 4:33 PM
Application to Defer Filing Fee. (Irving, James)
Related: [-]
Att: 1 Proposed Order
1 1 cmp Complaint Fri 11/03 4:29 PM
Adversary case 17-07020 Complaint, filed by J. Clair Edwards against Central Hydraulic Service, Inc. Fee Amount 350. (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)) (Irving, James)
Related: [-]
Att: 1 Exhibit A - Details of Transfers
Att: 2 Exhibit B - Evidence of the Transfers