Little v. Stateline Steel, LLC
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 #: | 1:17-ap-01038 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Dec 05, 2017 |
| Terminated: | Feb 12, 2018 |
| Last checked: never |
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Defendant
Stateline Steel, LLC
800 Jamestown St.
Columbia, KY 42728 |
Represented By
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Plaintiff
Mark Little
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Represented By
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| Docket last updated: 04/25/2025 1:07 PM EDT |
| Monday, February 12, 2018 | ||
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court
Close Case -AP
Mon 02/12 7:49 AM
Case Closed. (Preston, T) |
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| Tuesday, January 30, 2018 | ||
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court
Refund
Tue 01/30 11:09 AM
Refund issued to James R. Irving. Amount Refunded:350.00. Agency Tracking ID: 8281571. (Harris, Jillian) |
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| Friday, January 26, 2018 | ||
| 8 | 8
order
Miscellaneous Relief
Fri 01/26 3:13 PM
Order Granting Motion to Refund Filing Fee Entered on 1/26/2018. (Preston, T) |
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| Thursday, January 25, 2018 | ||
| 7 | 7
misc
Notice of Dismissal of Adversary Proceeding
Thu 01/25 4:42 PM
Notice of Dismissal of Adversary Proceeding. Filed by Mark Little (Irving, James) |
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| 6 | 6
motion
Miscellaneous Relief
Thu 01/25 4:40 PM
Motion To Refund Filing Fee. Filed by Plaintiff Mark Little (Irving, James) |
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Att: 1
Proposed Order
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| Wednesday, January 24, 2018 | ||
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utility
File Document
Wed 01/24 2:34 PM
Telephonic Pre-Trial Conference held on January 23, 2018. Counsel for the Plaintiff to File a Notice of Dismissal1 . Document due by 1/26/2018. (Rupe, B) |
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| Wednesday, December 06, 2017 | ||
| 5 | 5
misc
Notice of Appearance and Request for Notice
Wed 12/06 9:03 AM
Notice of Appearance and Request for Notice by Michael J. Gartland . Filed by on behalf of Stateline Steel, LLC (Gartland, Michael) |
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| 4 | 4
court
Summons and Scheduling Order Issued
Wed 12/06 7:43 AM
CORRECTED Summons and Scheduling Order Issued to Plaintiff for Service on Stateline Steel, LLC. Original summons did not reflect correct attorney for plaintiff and chapter of main case. All other previous information including the pretrial date and time remain as previously issued (Pierce, M) Modified on 12/6/2017 (Pierce, M) |
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| 3 | 3
court
Summons and Scheduling Order Issued
Wed 12/06 7:35 AM
Summons and Scheduling Order Issued to Plaintiff for Service on Stateline Steel, LLC Answer Due 1/5/2018.. Pre-Trial Conference scheduled on 1/23/2018 at 02:00 PM EASTERN TIME at Telephonic Hearing. (Pierce, M) |
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| Tuesday, December 05, 2017 | ||
| 2 | 2
misc
Notice of Appearance and Request for Notice
Tue 12/05 5:43 PM
Notice of Appearance and Request for Notice by April A. Wimberg . Filed by on behalf of Mark Little (Wimberg, April) |
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| 1 | 1
cmp
Complaint
Tue 12/05 5:39 PM
Adversary case 17-01038 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)) Complaint by James R. Irving on behalf of Mark Little against Stateline Steel, LLC. Fee Amount $350(Irving, James) |
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Att: 1
Exhibit A - Pre-Petition Transfers by Chieftain
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Att: 2
Exhibit B - Pre-Petition Transfers by Floyd
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Att: 3
Exhibit C - Post-Petition Transfers
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