Adversary Proceeding
Lead BK case is: 1:16-bk-10407

Kentucky Western Bankruptcy Court
Chapter 11
Judge:Joan A Lloyd
Case #: 1:18-ap-01017
Nature of Suit12 Bankruptcy - Recovery of money/property - §547 preference
13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer
Case Filed:Apr 30, 2018
Terminated:Oct 15, 2018
Last checked: never
Defendant
Mainline Metals, Inc., Defendant
221 Bala Avenue
Bala Cynwyd, PA 19004
Represented By
Mainline Metals, Inc.
contact info
Plaintiff
Mark Little, Liquidating Trustee
Mark Little Attorney At Law 44 Union St.
Madisonville, KY 42431
Represented By
James R. Irving
Bingham Greenebaum Doll LLP
contact info
April A. Wimberg
Bingham Greenebaum Doll LLP
contact info


Docket last updated: 04/25/2025 1:07 PM EDT
Monday, October 15, 2018
court Close Case -AP Mon 10/15 8:50 AM
Case Closed. (Pierce, M)
Related: [-]
Friday, September 28, 2018
14 14 order Dismiss Adversary Proceeding Fri 09/28 11:17 AM
Order Granting Agreed Motion to Dismiss Adversary Proceeding Related [+] Entered on 9/28/2018. (Pierce, M)
Related: [-] 13
Thursday, September 27, 2018
13 13 motion Dismiss Adversary Proceeding Thu 09/27 10:10 AM
Agreed Motion to Dismiss Adversary Proceeding . Filed by Plaintiff Mark Little, Defendant Mainline Metals, Inc. (Wimberg, April)
Related: [-]
Tuesday, July 31, 2018
12 12 order Appear pro hac vice Tue 07/31 12:25 PM
Order Granting Motion for Roland Jones To Appear pro hac vice Related [+] Entered on 7/31/2018. (Pierce, M)
Related: [-] 11
Friday, July 27, 2018
11 11 motion Appear pro hac vice Fri 07/27 4:22 PM
Motion for Attorney Roland Gary Jones to Appear pro hac vice. District Court Receipt number L33056273. Filed by Defendant Mainline Metals, Inc. (Cox, John)
Related: [-]
Att: 1 Exhibit 1 - Cert of Good Standing
Att: 2 Exhibit 2 - Declaration
Att: 3 Proposed Order
10 10 order Set/Continue/Reschedule Pre-Trial/Trial Fri 07/27 7:48 AM
Order To Scheduling Trial. Related [+]. Trial scheduled on 10/17/2018 at 10:00 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)
Related: [-] 1 Complaint filed by Plaintiff Mark Little
Friday, June 29, 2018
9 9 misc Document (Generic) Fri 06/29 12:37 PM
Document: Corporate Disclosure. Filed by Mainline Metals, Inc. (Cox, John)
Related: [-]
Wednesday, June 20, 2018
8 8 answer Answer to Complaint Wed 06/20 10:33 AM
Answer to Complaint and Affirmative Defenses . Filed by Defendant Mainline Metals, Inc. (Cox, John)
Related: [-]
7 7 misc Notice of Appearance and Request for Notice Wed 06/20 10:28 AM
Notice of Appearance and Request for Notice by John D. Cox . Filed by on behalf of Mainline Metals, Inc. (Cox, John)
Related: [-]
Thursday, June 14, 2018
6 6 order Continue Hearing Thu 06/14 5:39 PM
Order Granting5 ) Motion To Reschedule Pre-trial Conference regarding1 Complaint. Pre-Trial Conference scheduled 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)
Related: [-]
Wednesday, June 13, 2018
5 5 motion Continue Hearing Wed 06/13 10:48 AM
Motion to Continue Hearing On Related [+]. Filed by Plaintiff Mark Little (Wimberg, April)
Related: [-] 2 Summons and Scheduling Order Issued to Plaintiff for Service on Mainline Metals, Inc. Answer Due 5/30/2018.. Pre-Trial Conference scheduled on 6/28/2018 at 02:00 PM EASTERN TIME at Telephonic Hearing.
Att: 1 Proposed Order
court Notice of Deficiency-Pleading Must Be Refiled Wed 06/13 10:17 AM
Notice of Deficiency regarding Motion to Continue Pre-trial Conference. Deficiency - filed using an incorrect event - correct event is Continue Hearing under the Adversary/Motions category (miscellaneous relief can only be used when a specific event is not available and unless filed correctly, the system will not allow the resetting of the conference in ECF). Must be corrected by refiling entire document. No further action will be taken by the Court unless pleading is refiled Related [+]. (Pierce, M)
Related: [-] 4 Motion To Coninue Pre-Trial Conference filed by Plaintiff Mark Little
Tuesday, June 12, 2018
4 4 motion Miscellaneous Relief Tue 06/12 5:18 PM
Motion To Coninue Pre-Trial Conference. Filed by Plaintiff Mark Little (Wimberg, April)
Related: [-]
Att: 1 Proposed Order
Monday, April 30, 2018
3 3 cmp Summons Service Executed Mon 04/30 5:44 PM
Summons Service Executed on Mainline Metals, Inc. on 4/30/2018. (Wimberg, April)
Related: [-]
2 2 court Summons and Scheduling Order Issued Mon 04/30 3:32 PM
Summons and Scheduling Order Issued to Plaintiff for Service on Mainline Metals, Inc. Answer Due 5/30/2018.. Pre-Trial Conference scheduled on 6/28/2018 at 02:00 PM EASTERN TIME at Telephonic Hearing. (Pierce, M)
Related: [-]
1 1 cmp Complaint Mon 04/30 12:54 PM
Adversary case 18-01017 (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 Mainline Metals, Inc.. Fee Amount $350(Wimberg, April)
Related: [-]
Att: 1 Exhibit EX A to Complaint - Mainline Metals, Inc. - Chieftain