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Assigned to: Alan C. Stout Chapter 7 Previous chapter 11 Original chapter 11 Voluntary Asset |
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Debtor Davenport Extreme Pools And Spas, Inc.
2827 South English Station Road Louisville, KY 40229 JEFFERSON-KY Tax ID / EIN: 83-3277052 |
represented by |
James Frederick Guilfoyle
Guilfoyle Law Office, LLP 211 East Market Street New Albany, IN 47150 5022089704 Email: [email protected] |
Trustee Elizabeth Zachem Woodward
250 W. Main Street, Suite 1400 Lexington, KY 40507 (859) 425-7677 TERMINATED: 04/18/2023 |
represented by |
Elizabeth Zachem Woodward
250 W. Main Street, Suite 1400 Lexington, KY 40507 (859) 425-7677 Email: [email protected] TERMINATED: 04/21/2023 |
Trustee Michael E. Wheatley
PO Box 1072 Prospect, KY 40059 (502) 744-6484 |
represented by |
K. Gail Russell
Tilford Dobbins & Schmidt, PLLC 401 West Main Street, Suite 1400 Louisville, KY 40202 (502) 584-1000 Fax : (502) 584-2318 Email: [email protected] |
US Trustee U.S. Trustee
Asst. U.S.Trustee 601 West Broadway #512 Louisville, KY 40202 502-582-6000 |
represented by |
Tim Ruppel
601 W. Broadway Room 512 Louisville, KY 40202 502-582-6000 Email: [email protected] John R. Stonitsch
Office of the US Trustee 601 West Broadway, Suite 512 Louisville, Ky 40202 502-582-6000 Email: [email protected] |
| Date Filed | # | Docket Text |
|---|---|---|
| 12/13/2024 | 328 | Docket Text Adversary case 24-03033. (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)) Complaint by K. Gail Russell on behalf of Michael E Wheatley against Michael H Davenport. Fee Amount $350(Russell, K.) |
| 12/02/2024 | 327 | Docket Text Order Granting Motion for 2004 Examination (Related Doc # [325]) Entered on 12/2/2024. (WM) |
| 11/27/2024 | 326 | Docket Text Certificate of Service (related document(s)[325] Motion for 2004 Examination of First Southern National Bank representative filed by Trustee Michael E. Wheatley). Filed by Michael E. Wheatley (Russell, K.) |
| 11/27/2024 | 325 | Docket Text Motion for 2004 Examination of First Southern National Bank representative . Filed by Trustee Michael E. Wheatley. (Attachments: # (1) Proposed Order) (Russell, K.) |
| 11/25/2024 | 324 | Docket Text Order Granting Motion for 2004 Examination (Related Doc # [323]) Entered on 11/25/2024. (TMP) |
| 11/22/2024 | 323 | Docket Text Motion for 2004 Examination of First Southern National Bank representative . Filed by Trustee Michael E. Wheatley. (Attachments: # (1) Proposed Order) (Russell, K.) |
| 11/21/2024 | 322 | Docket Text Adversary case 24-03030. (13 (Recovery of money/property - 548 fraudulent transfer)),(12 (Recovery of money/property - 547 preference)),(14 (Recovery of money/property - other)) Complaint by K. Gail Russell on behalf of Michael E. Wheatley against Davenport Excavating & Trucking, Inc.. Fee Amount $350(Russell, K.) |
| 11/20/2024 | 321 | Docket Text Order Granting Application For Payment of Administrative Expenses for Adversary filing fee in addition to reimbursement of any future AP filing fees that may be incurred. (Related Doc # [320]) Entered on 11/20/2024. (TMP) |
| 11/19/2024 | 320 | Docket Text Application for Payment of Administrative Expenses in the amount of $350.00 to be paid to Tilford Dobbins & Schmidt, PLLC. Filed by Trustee Michael E. Wheatley. (Attachments: # (1) Proposed Order) (Wheatley, Michael) |
| 11/06/2024 | 319 | Docket Text Adversary case 24-03028. (13 (Recovery of money/property - 548 fraudulent transfer)),(12 (Recovery of money/property - 547 preference)) Complaint by K. Gail Russell on behalf of Michael E. Wheatley against TRACEY DAVENPORT. Fee Amount $350(Russell, K.) |