Wheatley v. Comstar LLC
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 #: | 3:18-ap-03021 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference |
| Case Filed: | Apr 12, 2018 |
| Terminated: | Oct 24, 2018 |
| Last checked: never |
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Defendant
Comstar LLC
Serve: Registered Agent, Janet Ragland 59 Hide Away Circle
Cub Run, KY 42729 |
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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| Wednesday, October 24, 2018 | ||
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court
Close Case -AP
Wed 10/24 7:14 AM
Case Closed. (Preston, T) |
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| Tuesday, October 09, 2018 | ||
| 23 | 23
order
Settlement Agreement
Tue 10/09 12:29 PM
Order Granting Motion for Settlement Agreement Entered on 10/9/2018. (Preston, T) |
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| Sunday, September 16, 2018 | ||
| 22 | 22
court
BNC Certificate of Mailing - Notice for Objections
Mon 09/17 12:55 AM
BNC Certificate of Mailing - Notice for Objections . Notice Date 09/16/2018. (Admin.) |
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| Friday, September 14, 2018 | ||
| 21 | 21
notice
Objections
Fri 09/14 10:14 AM
Notice for Objections regarding . Objections due by 10/5/2018. Any objection must be typewritten and in proper pleading form as required by Federal and Local Rules. (Pierce, M) |
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| Thursday, September 13, 2018 | ||
| 20 | 20
motion
Approve Settlement
Thu 09/13 1:01 PM
Motion to Approve Settlement Agreement . Filed by Plaintiff Michael E. Wheatley (Bordy, Neil) |
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Att: 1
Exhibit A
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Att: 2
Proposed Order
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| Sunday, July 22, 2018 | ||
| 19 | 19
court
BNC Certificate of Mailing - PDF Notice Request
Mon 07/23 12:56 AM
BNC Certificate of Mailing - Notice Request . Filed by Plaintiff Michael E. Wheatley2 , so ORDERED by /s/ Judge Fulton. Pre-Trial Conference scheduled on 10/18/2018 at 10:00 AM (Eastern Time) at Courtroom #2, 5th Fl. (7th St. Elevators), 601 West Broadway, Louisville, KY 40202. (Gudgel, A) This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached. ). Notice Date 07/22/2018. (Admin.) |
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| Friday, July 20, 2018 | ||
| 18 | 18
vorder
Set/Continue/Reschedule -Hearing
Fri 07/20 1:26 PM
Order of the Court to continue pre-trial conference held on July 19, 2018 regarding Complaint by Neil Charles Bordy on behalf of Michael E. Wheatley against Comstar LLC. filed by Plaintiff Michael E. Wheatley). Filed by Plaintiff Michael E. Wheatley2 , so ORDERED by /s/ Judge Fulton. Pre-Trial Conference scheduled on 10/18/2018 at 10:00 AM (Eastern Time) at Courtroom #2, 5th Fl. (7th St. Elevators), 601 West Broadway, Louisville, KY 40202. (Gudgel, A) |
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| Thursday, July 19, 2018 | ||
| 17 | 17
misc
Interrogatories
Thu 07/19 4:26 PM
Interrogatories Request for Production of Documents and Admissions . Filed by Comstar LLC (Brodarick, Michael) |
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| Tuesday, July 17, 2018 | ||
| 16 | 16
answer
Answer to Complaint
Tue 07/17 12:14 PM
Answer to Complaint . Filed by Defendant Comstar LLC (Brodarick, Michael) |
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| Sunday, July 15, 2018 | ||
| 15 | 15
misc
Notice of Appearance and Request for Notice
Sun 07/15 5:19 PM
Notice of Appearance and Request for Notice by Michael V. Brodarick . Filed by on behalf of Comstar LLC (Brodarick, Michael) |
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| Saturday, June 16, 2018 | ||
| 14 | 14
court
BNC Certificate of Mailing - PDF Notice Request
Sun 06/17 12:54 AM
BNC Certificate of Mailing - Notice Request . Notice Date 06/16/2018. (Admin.) |
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| Thursday, June 14, 2018 | ||
| 13 | 13
vorder
Set/Continue/Reschedule -Hearing
Thu 06/14 4:52 PM
Order of the Court to continue pre-trial conference set for July 12, 2018 on Adversary case 18-03021 Complaint by Neil Charles Bordy on behalf of Michael E. Wheatley against Comstar LLC1 , so ORDERED by /s/ Judge Fulton. Pre-Trial Conference scheduled on 7/19/2018 at 10:00 AM (Eastern Time) at Courtroom #2, 5th Fl. (7th St. Elevators), 601 West Broadway, Louisville, KY 40202. (Gudgel, A) |
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| Wednesday, June 13, 2018 | ||
| 12 | 12
order
Reassigning Case to a Different Judge
Wed 06/13 4:26 PM
Order Reassigning Case to Another Judge. Involvement of Judge Joan A. Lloyd Terminated. Judge Thomas H. Fulton added to case. The pre-trial conferences presently scheduled on July 12, 2018 will be rescheduled to the docket of the Honorable Thomas H. Fulton by separate notice. Entered on 6/13/2018 (Pierce, M) |
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| Wednesday, June 06, 2018 | ||
| 11 | 11
court
BNC Certificate of Mailing - PDF Notice Request
Thu 06/07 12:59 AM
BNC Certificate of Mailing - Notice Request . Notice Date 06/06/2018. (Admin.) |
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| Monday, June 04, 2018 | ||
| 10 | 10
misc
Notice of Appearance and Request for Notice
Mon 06/04 3:35 PM
Notice of Appearance and Request for Notice by Andrew David Stosberg . Filed by on behalf of Comstar LLC (Stosberg, Andrew) |
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| 9 | 9
vorder
Set/Continue/Reschedule -Hearing
Mon 06/04 2:34 PM
Order of the Court to continue the Telephonic Pre-Trial Conference held on June 4, 2018 on Adversary case 18-03021 a class="relatedlink" onclick="gotodi(24214747,'Wheatley_v_Comstar_LLC',1);">1 , so ORDERED by /s/ Judge Lloyd. Telephonic Pre-Trial Conference scheduled on 7/12/2018 at 10:00 AM (Eastern Time). cc: Parties of Record (Rupe, B) |
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| Friday, June 01, 2018 | ||
| 8 | 8
misc
Notice of Appearance and Request for Notice
Fri 06/01 12:20 PM
Notice of Appearance and Request for Notice by Andrew David Stosberg . Filed by on behalf of Alliance Management Services, Inc. (Stosberg, Andrew) |
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| Saturday, May 26, 2018 | ||
| 7 | 7
court
BNC Certificate of Mailing - PDF Notice Request
Sun 05/27 12:56 AM
BNC Certificate of Mailing - Notice Request . Notice Date 05/26/2018. (Admin.) |
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| Thursday, May 24, 2018 | ||
| 6 | 6
vorder
Set/Continue/Reschedule -Hearing
Thu 05/24 3:16 PM
Order of the Court to RESCHEDULE the Telephonic Pre-Trial Conference presently scheduled for June 5, 2018 on Adversary case 18-03021 a class="relatedlink" onclick="gotodi(24214747,'Wheatley_v_Comstar_LLC',1);">1 , so ORDERED by /s/ Judge Lloyd. Telephonic Pre-Trial Conference scheduled on 6/4/2018 at 01:30 PM (Eastern Time). cc: Parties of Record (Rupe, B) |
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| Friday, April 13, 2018 | ||
| 5 | 5
cmp
Summons Service Executed
Fri 04/13 9:39 AM
Summons Service Executed on Comstar LLC on April 13, 2018. (Larson, Keith) |
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| 4 | 4
vorder
Defer Fee - AP
Fri 04/13 7:29 AM
Order of the Court GRANTING2 Application to Defer Fee for AP 18-3021 in the amount of $350.00, so ORDERED by /s/ Judge Lloyd. (Pierce, M) |
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| 3 | 3
court
Summons and Scheduling Order Issued
Fri 04/13 7:28 AM
Summons and Scheduling Order Issued to Plaintiff for Service on Comstar LLC Answer Due 5/14/2018.. Pre-Trial Conference scheduled on 6/5/2018 at 01:30 PM EASTERN TIME at Telephonic Hearing. (Pierce, M) |
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| Thursday, April 12, 2018 | ||
| 2 | 2
motion
Defer Fee
Thu 04/12 4:09 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
Thu 04/12 4:05 PM
Adversary case 18-03021 (12 (Recovery of money/property - 547 preference)) Complaint by Neil Charles Bordy on behalf of Michael E. Wheatley against Comstar LLC. (Bordy, Neil) |
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Att: 1
Exhibit A
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