Committee of Creditors Holding Unsecured claims v. United Cumberland Bank
Adversary Proceeding
Lead BK case is: 1:16-bk-10407
Lead BK case is: 1:16-bk-10407
| Kentucky Western Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Joan A Lloyd |
| Case #: | 1:16-ap-01042 |
| Nature of Suit | 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Nov 14, 2016 |
| Terminated: | Aug 10, 2017 |
| Last checked: never |
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Defendant
United Cumberland Bank
P O Box 160
Whitley City, KY 42653 |
Represented By
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Plaintiff
Committee of Creditors Holding Unsecured Claims
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Represented By
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| Docket last updated: 04/25/2025 1:07 PM EDT |
| Thursday, August 10, 2017 | ||
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court
Close Case -AP
Thu 08/10 9:20 AM
Case Closed. (Preston, T) |
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| Thursday, July 27, 2017 | ||
| 24 | 24
court
BNC Certificate of Mailing - PDF Notice Request
Fri 07/28 1:24 AM
BNC Certificate of Mailing - Notice Request . Notice Date 07/27/2017. (Admin.) |
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| Tuesday, July 25, 2017 | ||
| 23 | 23
misc
Stipulation of Dismissal of Adversary Proceeding
Tue 07/25 10:46 AM
Stipulation of Dismissal of Adversary Proceeding. Filed by Committee of Creditors Holding Unsecured Claims, United Cumberland Bank (Irving, James) |
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| 22 | 22
vorder
Set/Continue/Reschedule -Hearing
Tue 07/25 9:27 AM
Order of the Court to continue the Status Hearing presently scheduled for August 23, 2017 in Bowling Green, Kentucky on Adversary case 16-01042 a class="relatedlink" onclick="gotodi(19833111,'Committee_of_Creditors_Holding_Unsecured_claims_v_United_Cumberland_Bank',1);">1 , so ORDERED by /s/ Judge Lloyd. Status hearing to be held on 9/13/2017 at 10:00 AM (Eastern Time) at Courtroom #1, 5th Fl. (7th St. Elevators), 601 West Broadway, Louisville, KY 40202. cc: Parties of Record (Rupe, B) |
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| Sunday, May 21, 2017 | ||
| 21 | 21
court
BNC Certificate of Mailing - PDF Notice Request
Mon 05/22 12:52 AM
BNC Certificate of Mailing - Notice Request . Notice Date 05/21/2017. (Admin.) |
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| Friday, May 19, 2017 | ||
| 20 | 20
vorder
Set/Continue/Reschedule -Hearing
Fri 05/19 10:28 AM
Order of the Court to continue the Status Hearing held on May 18, 2017 on Adversary case 16-01042 a class="relatedlink" onclick="gotodi(19833111,'Committee_of_Creditors_Holding_Unsecured_claims_v_United_Cumberland_Bank',1);">1 , so ORDERED by /s/ Judge Lloyd. Status hearing to be held on 8/23/2017 at 10:00 AM (Central Time) at Warren Co. Justice Center, Circuit Courtroom B, 4th Floor, 1001 Center Street, Bowling Green, KY 42101. ANY PARTY WISHING TO APPEAR BY VIDEO CONFERENCE AT ONE OF THE VIDEO CONFERENCE SITES IN THE WESTERN DISTRICT MUST CONTACT THE COURT BY PHONE NO LATER THAN TWO BUSINESS DAYS PRIOR TO THE SCHEDULED HEARING. cc: Parties of Record (Rupe, B) |
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| Friday, April 14, 2017 | ||
| 19 | 19
court
BNC Certificate of Mailing - PDF Notice Request
Sat 04/15 1:03 AM
BNC Certificate of Mailing - Notice Request . Notice Date 04/14/2017. (Admin.) |
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| Wednesday, April 12, 2017 | ||
| 18 | 18
vorder
Set/Continue/Reschedule -Hearing
Wed 04/12 12:43 PM
Order of the Court to continue the Status Hearing held on April 12, 2017 on Adversary case 16-01042 a class="relatedlink" onclick="gotodi(19833111,'Committee_of_Creditors_Holding_Unsecured_claims_v_United_Cumberland_Bank',1);">1 , so ORDERED by /s/ Judge Lloyd. Status Hearing to be held on 5/18/2017 at 10:00 AM (Central Time) at Warren Co. Justice Center, Circuit Courtroom B, 4th Floor, 1001 Center Street, Bowling Green, KY 42101. ANY PARTY WISHING TO APPEAR BY VIDEO CONFERENCE AT ONE OF THE VIDEO CONFERENCE SITES IN THE WESTERN DISTRICT MUST CONTACT THE COURT BY PHONE NO LATER THAN TWO BUSINESS DAYS PRIOR TO THE SCHEDULED HEARING. cc: Parties of Record (Rupe, B) |
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| Wednesday, March 29, 2017 | ||
| 17 | 17
court
BNC Certificate of Mailing - PDF Notice Request
Thu 03/30 1:10 AM
BNC Certificate of Mailing - Notice Request . Notice Date 03/29/2017. (Admin.) |
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| Monday, March 27, 2017 | ||
| 16 | 16
vorder
Set/Continue/Reschedule -Hearing
Mon 03/27 1:14 PM
Order of the Court to continue the Status Hearing scheduled for March 28, 2017 on Adversary case 16-01042 a class="relatedlink" onclick="gotodi(19833111,'Committee_of_Creditors_Holding_Unsecured_claims_v_United_Cumberland_Bank',1);">1 , so ORDERED by /s/ Judge Lloyd. Status hearing to be held on 4/12/2017 at 11:00 AM (Eastern Time)/10:00 A.M. (Central Time) at Courtroom #1, 5th Fl. (7th St. Elevators), 601 West Broadway, Louisville, KY 40202. cc: Parties of Record (Rupe, B) |
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| Thursday, March 02, 2017 | ||
| 15 | 15
court
BNC Certificate of Mailing - PDF Notice Request
Fri 03/03 1:08 AM
BNC Certificate of Mailing - Notice Request . Notice Date 03/02/2017. (Admin.) |
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| Tuesday, February 28, 2017 | ||
| 14 | 14
vorder
Set/Continue/Reschedule -Hearing
Tue 02/28 11:37 AM
Order of the Court to continue the Status Hearing held on February 28, 2017 in Adversary case 16-01042 a class="relatedlink" onclick="gotodi(19833111,'Committee_of_Creditors_Holding_Unsecured_claims_v_United_Cumberland_Bank',1);">1 , so ORDERED by /s/ Judge Lloyd. Status hearing to be held on 3/28/2017 at 10:00 AM (Eastern Time) at Courtroom #1, 5th Fl. (7th St. Elevators), 601 West Broadway, Louisville, KY 40202. ANY PARTY WISHING TO APPEAR BY VIDEO CONFERENCE AT ONE OF THE VIDEO CONFERENCE SITES IN THE WESTERN DISTRICT MUST CONTACT THE COURT BY PHONE NO LATER THAN TWO BUSINESS DAYS PRIOR TO THE SCHEDULED HEARING. cc: Parties of Record (Rupe, B) |
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| Saturday, February 04, 2017 | ||
| 13 | 13
court
BNC Certificate of Mailing - PDF Notice Request
Sun 02/05 12:55 AM
BNC Certificate of Mailing - Notice Request . Notice Date 02/04/2017. (Admin.) |
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| Thursday, February 02, 2017 | ||
| 12 | 12
vorder
Set/Continue/Reschedule -Hearing
Thu 02/02 2:26 PM
Order of the Court to continue the Telephonic Status Hearing held on February 2, 2017 on Adversary case 16-0104 a class="relatedlink" onclick="gotodi(19833111,'Committee_of_Creditors_Holding_Unsecured_claims_v_United_Cumberland_Bank',1);">1 , so ORDERED by /s/ Judge Lloyd. Status hearing to be held on 2/28/2017 at 10:00 AM (Eastern Time) at Courtroom #1, 5th Fl. (7th St. Elevators), 601 West Broadway, Louisville, KY 40202. cc: Parties of Record (Rupe, B) |
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| Saturday, December 17, 2016 | ||
| 11 | 11
court
BNC Certificate of Mailing - PDF Notice Request
Sun 12/18 12:59 AM
BNC Certificate of Mailing - Notice Request . Notice Date 12/17/2016. (Admin.) |
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| Thursday, December 15, 2016 | ||
| 10 | 10
vorder
Set/Continue/Reschedule -Hearing
Thu 12/15 8:39 AM
Order of the Court to continue the Status Hearing held on December 12, 2016 on Adversary case 16-01042 a class="relatedlink" onclick="gotodi(19833111,'Committee_of_Creditors_Holding_Unsecured_claims_v_United_Cumberland_Bank',1);">1 , so ORDERED by /s/ Judge Lloyd. Status hearing to be held on 2/2/2017 at 10:00 AM (Eastern Time)/9:00 A.M. (Central Time) by telephone. cc: Parties of Record (Rupe, B) |
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| Friday, December 09, 2016 | ||
| 9 | 9
misc
Notice of Appearance and Request for Notice
Fri 12/09 9:46 AM
Notice of Appearance and Request for Notice by April A. Wimberg . Filed by on behalf of Committee of Creditors Holding Unsecured Claims (Wimberg, April) |
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| Thursday, December 08, 2016 | ||
| 8 | 8
answer
Answer to Complaint
Thu 12/08 4:46 PM
Answer to Complaint filed for USC . Filed by Defendant United Cumberland Bank (Bachert, Scott) |
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| Saturday, November 19, 2016 | ||
| 7 | 7
court
BNC Certificate of Mailing - PDF Notice Request
Sun 11/20 1:05 AM
BNC Certificate of Mailing - Notice Request . Notice Date 11/19/2016. (Admin.) |
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| Thursday, November 17, 2016 | ||
| 6 | 6
vorder
Set/Continue/Reschedule -Hearing
Thu 11/17 1:09 PM
Order of the Court to set a Status Hearing on Adversary case 16-01042 a class="relatedlink" onclick="gotodi(19833111,'Committee_of_Creditors_Holding_Unsecured_claims_v_United_Cumberland_Bank',1);">1 , so ORDERED by /s/ Judge Lloyd. Status hearing to be held on 12/12/2016 at 10:00 AM (Central Time) at Warren Co. Justice Center, Circuit Courtroom B, 4th Floor, 1001 Center Street, Bowling Green, KY 42101. ANY PARTY WISHING TO APPEAR BY VIDEO CONFERENCE AT ONE OF THE VIDEO CONFERENCE SITES IN THE WESTERN DISTRICT MUST CONTACT THE COURT BY PHONE NO LATER THAN TWO BUSINESS DAYS PRIOR TO THE SCHEDULED HEARING. cc: Parties of Record (Rupe, B) |
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| Wednesday, November 16, 2016 | ||
| 5 | 5
cmp
Summons Service Executed
Wed 11/16 12:00 PM
Summons Service Executed on United Cumberland Bank on 11/16/2016. (Irving, James) |
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| Tuesday, November 15, 2016 | ||
| 4 | 4
court
Summons and Scheduling Order Issued
Tue 11/15 1:58 PM
Summons Issued to Plaintiff for Service on United Cumberland Bank. Answer Due 12/15/2016. (Pierce, M) |
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| 3 | 3
order
Miscellaneous Relief
Tue 11/15 1:45 PM
Order Granting Motion to Stay Deadlines Entered on 11/15/2016. (Pierce, M) |
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| Monday, November 14, 2016 | ||
| 2 | 2
motion
Miscellaneous Relief
Mon 11/14 3:42 PM
Motion To Stay Deadlines. Filed by Plaintiff Committee of Creditors Holding Unsecured claims (Irving, James) |
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Att: 1
Proposed Order
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| 1 | 1
cmp
Complaint
Mon 11/14 3:29 PM
Adversary case 16-01042 (14 (Recovery of money/property - other)) Complaint by James R. Irving on behalf of Committee of Creditors Holding Unsecured claims against United Cumberland Bank. Fee Amount $350(Irving, James) |
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