Little v. Floyd
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 #: | 1:18-ap-01015 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer |
| Case Filed: | Apr 30, 2018 |
| Terminated: | Aug 22, 2019 |
| Last checked: never |
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Defendant
James Wayne Floyd, Defendant
6041 South US 127
Liberty, KY 42539 |
Represented By
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Plaintiff
Mark Little, Liquidating Trustee
Mark Little Attorney At Law 44 Union St.
Madisonville, KY 42431 |
Represented By
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| Docket last updated: 04/25/2025 1:07 PM EDT |
| Thursday, August 22, 2019 | ||
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court
Close Case -AP
Thu 08/22 7:57 AM
Case Closed. (Pierce, M) |
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| Wednesday, August 07, 2019 | ||
| 23 | 23
order
Judgment
Wed 08/07 2:18 PM
Order Granting Agreed Motion For Judgment Entered on 8/7/2019. (Smithson, M) |
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| Tuesday, August 06, 2019 | ||
| 22 | 22
motion
Judgment
Tue 08/06 3:20 PM
Agreed Motion For Judgment and Consent to Judgment . Filed by Plaintiff Mark Little (Wimberg, April) |
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| Monday, August 05, 2019 | ||
| 21 | 21
misc
Document (Generic)
Mon 08/05 12:34 PM
Document: Power of Attorney. Filed by James Wayne Floyd (Flener, Mark) |
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| Monday, April 29, 2019 | ||
| 20 | 20
order
Set/Continue/Reschedule Pre-Trial/Trial
Mon 04/29 10:28 AM
Order To Set Trial. Trial scheduled on 8/21/2019 at 10:00 AM at Warren Co. Justice Center, Circuit Courtroom B, 1001 Center Street, Bowling Green, KY 42101. Entered on 4/29/2019 (Pierce, M) |
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| Saturday, April 13, 2019 | ||
| 19 | 19
court
BNC Certificate of Mailing - PDF Notice Request
Sun 04/14 1:07 AM
BNC Certificate of Mailing - Notice Request . Notice Date 04/13/2019. (Admin.) |
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| Thursday, April 11, 2019 | ||
| 18 | 18
vorder
Set/Continue/Reschedule -Hearing
Thu 04/11 10:14 AM
Order of the Court to Set Telephonic Pretrial Conference, so ORDERED by /s/ Judge Lloyd. Telephonic Pre-Trial Conference scheduled on 4/25/2019 at 10:30 AM (Eastern time) at Telephonic Hearing. (Goss, K) |
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| Wednesday, April 10, 2019 | ||
| 17 | 17
order
Summary Judgment
Wed 04/10 1:53 PM
Order Denying Motion For Summary Judgment Entered on 4/10/2019. (Pierce, M) |
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| Wednesday, February 13, 2019 | ||
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utility
Matter Submitted
Wed 02/13 8:27 AM
Matter Submitted Re: . Matter Under Advisement. (Pierce, M) |
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| Tuesday, January 29, 2019 | ||
| 16 | 16
answer
Response to Summary Judgment Motion
Tue 01/29 3:50 PM
Response to Motion For on Complaint Summary Judgment Against James Wayne Floyd on Complaint filed by Plaintiff Mark Little12 . Filed by Defendant James Wayne Floyd (Flener, Mark) |
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Att: 1
Exhibit "A" Deposition
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Att: 2
Exhibit "B" Stipulations
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Att: 3
Exhibit "C" Interrogotories
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Att: 4
Exhibit "D" Mortgage
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Att: 5
Exhibit "E" Complaint
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| Tuesday, January 08, 2019 | ||
| 15 | 15
vorder
Remanding from the Docket-Hearing
Tue 01/08 2:16 PM
Order of the Court REMANDING AND TERMINATING the Trial presently scheduled for January 24, 2019 on Adversary case 18-01015 a class="relatedlink" onclick="gotodi(24358415,'Little_v_Floyd',1);">1 based on the fact that the Plaintiff filed a Motion for Summary Judgment. The trial may be rescheduled pending the Court's ruling on the Motion for Summary Judgment, so ORDERED by /s/ Judge Lloyd. (Rupe, B) |
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| 14 | 14
order
Response to Summary Judgment
Tue 01/08 2:02 PM
Order for Response to Summary Judgment Motion Regarding Counts 1 through 5 . Miscellaneous Deadline to place matter under submission set for 2/12/2019. Entered on 1/8/2019 (Pierce, M) |
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| Friday, January 04, 2019 | ||
| 13 | 13
misc
Proposed Order
Fri 01/04 9:27 AM
Proposed Order RE: . Filed by Mark Little (Wimberg, April) |
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| 12 | 12
motion
Summary Judgment
Fri 01/04 9:22 AM
Motion For on Complaint Summary Judgment Against James Wayne Floyd on Complaint . Filed by Plaintiff Mark Little (Wimberg, April) |
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Att: 1
Exhibit A Deposition of Floyd
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Att: 2
Exhibit B Stipulation
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Att: 3
Exhibit C discovery responses
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Att: 4
Exhibit Exhibit D - Payroll Records
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Att: 5
Exhibit E SOS Floyd (Floyd Industries SOS)
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Att: 6
Exhibit F Deed (Floyd Transfer to Four F).pdf
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Att: 7
Exhibit G Four F (Four F LLC)
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| Wednesday, October 03, 2018 | ||
| 11 | 11
order
Continue Hearing
Wed 10/03 10:59 AM
Order Granting the Motion To Continue the Trial10 presently scheduled for October 18, 2018 on Adversary Proceeding 18-1015 a class="relatedlink" onclick="gotodi(24358415,'Little_v_Floyd',1);">1 . DISCOVERY DEADLINE IS EXTENDED TO NOVEMBER 19, 2018. Trial scheduled on 1/24/2019 at 10:30 AM (Central Time) at Warren Co. Justice Center, Circuit Courtroom B, 4th Floor, 1001 Center Street, Bowling Green, KY 42101. ALL REMAINING DEADLINES AS SET FORTH IN THE COURT'S PREVIOUS TRIAL ORDER SHALL CORRESPOND WITH THE NEW TRIAL DATE. cc: Parties of Record Entered on 10/3/2018. (Rupe, B) |
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| Monday, October 01, 2018 | ||
| 10 | 10
motion
Continue Hearing
Mon 10/01 9:48 AM
Motion to Continue Hearing On and Discovery Deadlines . Filed by Plaintiff Mark Little (Wimberg, April) |
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Att: 1
Proposed Order
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court
Notice of Deficiency-Pleading Must Be Refiled
Mon 10/01 8:40 AM
Notice of Deficiency regarding Motion to Continue Trial and related deadlines. Deficiency - incorrect event and no proposed order submitted in accordance with Local Rules. Must be corrected by refiling entire document using the event Continue Hearing (as any request to continue a court hearing or trial must be made using this event) AND by submitting a separate proposed order. No further action will be taken by the Court unless pleading is refiled. . (Pierce, M) |
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| Friday, September 28, 2018 | ||
| 9 | 9
motion
Extend/Shorten/Waive Time
Fri 09/28 7:26 PM
First Motion to Extend time to Discovery and Trial Date. Filed by Plaintiff Mark Little (Wimberg, April) |
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| Friday, July 27, 2018 | ||
| 8 | 8
order
Set/Continue/Reschedule Pre-Trial/Trial
Fri 07/27 7:47 AM
Order To Scheduling Trial. . Trial scheduled on 10/18/2018 at 10:30 AM (Central Time) at Warren Co. Justice Center, Circuit Courtroom B, 1001 Center Street, Bowling Green, KY 42101. Entered on 7/27/2018 (Preston, T) |
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| Thursday, June 14, 2018 | ||
| 7 | 7
order
Continue Hearing
Thu 06/14 5:37 PM
Order Granting6 Agreed Motion To Reschedule Hearing On1 Complaint. Pre-Trial Conference rescheduled on 7/26/2018 at 10:30 AM (Eastern Time)/9:30 AM (Central Time) at Telephonic Hearing. Entered on 6/14/2018. (Gudgel, A) |
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| Tuesday, June 12, 2018 | ||
| 6 | 6
motion
Continue Hearing
Tue 06/12 9:22 PM
Agreed Motion to Continue Hearing On June 28, 2018 . Filed by Plaintiff Mark Little (Wimberg, April) |
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Att: 1
Proposed Order
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| Thursday, May 31, 2018 | ||
| 5 | 5
answer
Answer to Complaint
Thu 05/31 8:56 AM
Amended Answer to Complaint . Filed by Defendant James Wayne Floyd (Flener, Mark) |
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| Tuesday, May 22, 2018 | ||
| 4 | 4
answer
Answer to Complaint
Tue 05/22 10:15 AM
Answer to Complaint . Filed by Defendant James Wayne Floyd (Flener, Mark) |
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| Monday, April 30, 2018 | ||
| 3 | 3
cmp
Summons Service Executed
Mon 04/30 5:42 PM
Summons Service Executed on James Wayne Floyd on 4/30/2018. (Wimberg, April) |
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| 2 | 2
court
Summons and Scheduling Order Issued
Mon 04/30 3:30 PM
Summons and Scheduling Order Issued to Plaintiff for Service on James Wayne Floyd Answer Due 5/30/2018.. Pre-Trial Conference scheduled on 6/28/2018 at 02:00 PM EASTERN TIME at Telephonic Hearing. (Pierce, M) |
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| 1 | 1
cmp
Complaint
Mon 04/30 12:35 PM
Adversary case 18-01015 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)) Complaint by April A. Wimberg, James R. Irving on behalf of Mark Little against James Wayne Floyd. Fee Amount $350(Wimberg, April) |
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Att: 1
Exhibit EX A to Complaint - James Wayne Floyd - Floyd & Chieftain
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Att: 2
Exhibit EX B to Complaint - James Wayne Floyd - Chieftain & Floyd
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