Beneficial Kentucky Inc. et al v. 40CACA0 et al

Federal Civil Lawsuit Kentucky Eastern District Court, Case No. 2:16-cv-00007
District Judge David L. Bunning, presiding
Tags No tags have been applied so far. Sign in to add some.
District Judge David L. Bunning
Last Updated July 28, 2025 at 11:37 PM EDT (6.7 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

No one has written a summary of this case yet. Sign up or sign in to contribute one.

Parties
No Logo Beneficial Kentucky Inc., Appellant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Chongyang Ge tiffanycge@gmail.com

Represented by Frost Brown Todd LLC

Name Phone Fax E-Mail
Space Peter Cummins +1 502 779 8190 +1 502 581 1087 pcummins@fbtlaw.com
No Logo HSBC Mortgage Services Inc., Appellant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Peter Matthew Cummins
Space Chongyang Ge tiffanycge@gmail.com
v.
No Logo Anonymized Party [1DDC25F], Appellee

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Matthew T. Sanning +1 606 756 2066 +1 606 765 2664 mattsanning@windstream.net
Space Robert R. Sparks

Represented by nicklawyer.com Law Firm Placeholder

Name Phone Fax E-Mail
Space Nicholas Mayaux Nighswander nick@nicklawyer.com
No Logo Anonymized Party [40CACA0], Appellee

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Matthew T. Sanning +1 606 756 2066 +1 606 765 2664 mattsanning@windstream.net

Represented by nicklawyer.com Law Firm Placeholder

Name Phone Fax E-Mail
Space Nicholas Mayaux Nighswander nick@nicklawyer.com

Represented by Strauss Troy Company, LPA

Name Phone Fax E-Mail
Space Robert R. Sparks +1 513 621 2120 +1 513 241 8259 rrsparks@strausstroy.com
Other Parties
No Logo Anonymized Party [1DDC25F], In re
No Logo Anonymized Party [40CACA0], In re
No Logo U.S. Bankruptcy Trustee, Trustee
Attributes
Nature of Suit 422 - Bankruptcy Appeals, Rule 28 U.S.C. § 158
Cause Unknown
Jurisdiction Federal Question
Case Status closed
Jury Demand None
Anonymization By SCALES
Timeline
  Entries (36) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
Save 25% on a pre-paid one year subscription.
Legal Document (Payment Possibly Required) 27 Filed: 12/29/2017, Entered: 12/29/2017 Court Filing
AGREED ORDER OF DISMISSAL WITH PREJUDICE: This action is DISMISSED WITH PREJUDICE. Each party shall bear his/her/its own costs and fees. This is a final and appealable order and there is no just cause for delay. Signed by Judge David L. Bunning on 12/29/2017.(TJZ)cc: COR
Request RequestSpace LREF
Blank  Filed: 12/29/2017, Entered: 12/29/2017
***FILE SUBMITTED TO CHAMBERS of David L. Bunning for review: re 26 Proposed Agreed Order/Stipulation of Dismissal by Beneficial Kentucky Inc., HSBC Mortgage Services, Inc. (TJZ)
LREF
Legal Document (Payment Possibly Required) 26 Filed: 12/28/2017, Entered: 12/28/2017
Proposed Agreed Order/Stipulation of Dismissal by Beneficial Kentucky Inc., HSBC Mortgage Services, Inc.. (Cummins, Peter)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 25 Filed: 12/11/2017, Entered: 12/11/2017 Court Filing
ORDER: Parties to file Status Report within 20 days. The parties may submit an agreed order of dismissal in lieu of a joint status report. Signed by Judge David L. Bunning on 12/11/2017.(TJZ)cc: COR
Request RequestSpace LREF
Blank  Filed: 9/18/2017, Entered: 9/18/2017
Conflict Check run. (ECO)
LREF
Legal Document (Payment Possibly Required) 23 Filed: 9/18/2017, Entered: 9/18/2017 Court Filing
GENERAL ORDER 17-14: 1) Effectively immediately, all civil matters filed on the Covington docket from and after the date of this Standing Order and assigned to the undersigned shall be paired with Magistrate Judge Candace J. Smith unless excepted by general order or other court policy or practice. 2) All civil matters on the Covington docket assigned to the undersigned Judge and previously paired with Magistrate Judge J. Gregory Wehrman shall be reassigned to Magistrate Judge Candace J. Smith. Signed by Judge David L. Bunning on 9/18/2017.(ECO)cc: COR Modified to take out duplicate text on 9/18/2017 (ECO).
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 22 Filed: 1/25/2017, Entered: 1/25/2017 Court Filing
AGREED ORDER: 1) This action is STAYED until 30 days following the Debtor's Motion for Preliminary Approval of Settlement; 2) At that time, parties shall file a joint status report. Signed by Judge David L. Bunning on 1/25/2017.(TJZ)cc: COR
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 21 Filed: 1/24/2017, Entered: 1/24/2017
Proposed Agreed Order/Stipulation by Beneficial Kentucky Inc., HSBC Mortgage Services, Inc.. (Cummins, Peter)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 20 Filed: 11/9/2016, Entered: 11/9/2016 Court Filing
AGREED ORDER: IT IS ORDERED that: 1. This action shall be STAYED until 30 days following the conclusion of the above-referenced status hearing; and2. At that time, the parties shall file a joint status report regarding theoutcome of same and regarding the next steps to be taken in both this matter and in the Bankruptcy Court matter. Signed by Judge David L. Bunning on 11/8/2016.(TED)cc: COR
Request RequestSpace LREF
Blank  Filed: 11/7/2016, Entered: 11/7/2016
***FILE SUBMITTED TO CHAMBERS of JUDGE BUNNING for review: re 19 Proposed Agreed Order/Stipulation for Additional 30 day Stay for Additional Settlement Discussions by HSBC Mortgage Services, Inc. (TED)
LREF
Legal Document (Payment Possibly Required) 19 Filed: 11/7/2016, Entered: 11/7/2016
Proposed Agreed Order/Stipulation for Additional 30 day Stay for Additional Settlement Discussions by HSBC Mortgage Services, Inc.. (Cummins, Peter)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 18 Filed: 8/2/2016, Entered: 8/2/2016 Court Filing
ORDER: It is ordered 1. This action shall be STAYED until 14 days following the conclusion of the mediation with the Honorable Beth A. Buchanan of the United States Bankruptcy Court for the Southern District of Ohio; and 2. At that time, the parties shall file a written report advising the Court of the status of their mediation and discussions generally. Signed by Judge David L. Bunning on 8/2/2016.(TED)cc: COR
Request RequestSpace LREF
Blank  Filed: 8/1/2016, Entered: 8/1/2016
***FILE SUBMITTED TO CHAMBERS of JUDGE BUNNING for review: 17 Proposed Agreed Order/Stipulation for Stay by HSBC Mortgage Services, Inc. (TED)
LREF
Legal Document (Payment Possibly Required) 17 Filed: 8/1/2016, Entered: 8/1/2016
Proposed Agreed Order/Stipulation for Stay by HSBC Mortgage Services, Inc.. (Cummins, Peter)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 16 Filed: 6/29/2016, Entered: 6/29/2016 Court Filing
ORDER: It is ordered 1) This action shall be STAYED for an additional period of 30 days; 2) On or before July 31, 2016 one or both parties shall file a written report advising the Court of their scheduling of mediation and their discussions generally; 3) At any time or before July 31, 2016, either party may advise the Court that their discussions do not appear likely to produce an agreed upon resolution. In the event that either party files such a report, Debtors will have 14 days after the filing of that report within which to respond to the motion for leave to appeal and 4) Any additional pleadings in support or in opposition to the motion will be filed pursuant to Local Rule 7.1. Signed by Judge David L. Bunning on 6/29/2016. (TED)cc: COR
Request RequestSpace LREF
Blank  Filed: 6/28/2016, Entered: 6/28/2016
***FILE SUBMITTED TO CHAMBERS of JUDGE BUNNING for review: re 15 Proposed Agreed Order/Stipulation for Additional Brief Stay of Proceedings by Beneficial Kentucky Inc., 40CACA05FSBC Mortgage Services, Inc. (TED)
LREF
Legal Document (Payment Possibly Required) 15 Filed: 6/28/2016, Entered: 6/28/2016
Proposed Agreed Order/Stipulation for Additional Brief Stay of Proceedings by Beneficial Kentucky Inc., 40CACA05FSBC Mortgage Services, Inc.. (Sparks, Robert)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 14 Filed: 5/26/2016, Entered: 5/26/2016 Court Filing
AGREED ORDER: It is ordered 1) Action STAYED for an additional period of up to 30 days; 2) On or before June 27, 2016 one or both parties shall file a written report advising Court of status of their settlement-focused discussions; 30 At any time or before June 27, 2016 either party may advise Court if their discussions do not appear likely to produce an agreed upon resolution. In the event either party files such a report, Debtors will have 14 days after filing report within which to respond to the Motion for Leave to appeal; 4) Any additional pleadings in support of or in opposition to the Motion will be filed pursuant to Local Rule 7.1. Signed by Judge David L. Bunning on 5/26/2016.(TED)cc: COR
Request RequestSpace LREF
Blank  Filed: 5/26/2016, Entered: 5/26/2016
***FILE SUBMITTED TO CHAMBERS of JUDGE BUNNING for review: re 13 Proposed Agreed Order/Stipulation for additional stay by Beneficial Kentucky Inc., 40CACA05FSBC Mortgage Services, Inc. (TED)
LREF
Legal Document (Payment Possibly Required) 13 Filed: 5/25/2016, Entered: 5/25/2016
Proposed Agreed Order/Stipulation for additional stay by Beneficial Kentucky Inc., 40CACA05FSBC Mortgage Services, Inc.. (Cummins, Peter) Modified text on 5/26/2016 (TED).
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 12 Filed: 4/26/2016, Entered: 4/26/2016 Court Filing
ORDER: It is ordered 1. This action shall be STAYED for an additional period of up to thirty (30)days; and 2. On or before May 25, 2016, one or both parties shall file a written report advising the Court of the status of their settlement-focused discussions; and 3. At any time or before May 25, 2016, either party may advise the Court that their discussions do not appear likely to produce an agreed upon resolution. In the event that either party files such a report, Debtors will have fourteen (14) days after the filing of that report within which to respond to the Motion for Leave to Appeal; and 4. Any additional pleadings in support of or in opposition to the Motion will be filed pursuant to Local Rule 7.1. Signed by Judge David L. Bunning on 4/26/2016.(TED)cc: COR
Request RequestSpace LREF
Blank  Filed: 4/25/2016, Entered: 4/25/2016
***FILE SUBMITTED TO CHAMBERS of JUDGE BUNNING for review: re 11 Proposed Agreed Order/Stipulation for Additional Stay of Proceedings by Beneficial Kentucky Inc., 40CACA05FSBC Mortgage Services, Inc. (TED)
LREF
Legal Document (Payment Possibly Required) 11 Filed: 4/25/2016, Entered: 4/25/2016
Proposed Agreed Order/Stipulation for Additional Stay of Proceedings by Beneficial Kentucky Inc., 40CACA05FSBC Mortgage Services, Inc.. (Sparks, Robert)
Request RequestSpace LREF
Blank  Filed: 4/12/2016, Entered: 4/12/2016
***FILE SUBMITTED TO CHAMBERS of JUDGE BUNNING for review: 10 Status Report (TED)
LREF
Legal Document (Payment Possibly Required) 10 Filed: 4/11/2016, Entered: 4/11/2016
JOINT STATUS REPORT OF THE PARTIES by Beneficial Kentucky Inc., 40CACA05FSBC Mortgage Services, Inc.. (Sparks, Robert)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 9 Filed: 3/11/2016, Entered: 3/11/2016 Court Filing
AGREED ORDER: It is ordered 1) Action shall be STAYED for an additional period of up to 30 days; 2) On or before April 11, 2016 one or both parties shall file a written report of status of settlement; 3) At or any time before April 11, 2016 either party may advise court of their discussions; 3) Any additional pleadings in support of or in opposition to the Motion be filed pursuant to Local Rule 7.1. Signed by Judge David L. Bunning on 3/11/2016.(TED)cc: COR
Request RequestSpace LREF
Blank  Filed: 3/10/2016, Entered: 3/10/2016
***FILE SUBMITTED TO CHAMBERS of JUDGE BUNNING for review: re 8 Proposed Agreed Order/Stipulation to Stay for Additional Settlement Discussions by HSBC Mortgage Services, Inc. (TED)
LREF
Legal Document (Payment Possibly Required) 8 Filed: 3/10/2016, Entered: 3/10/2016
Proposed Agreed Order/Stipulation to Stay for Additional Settlement Discussions by HSBC Mortgage Services, Inc.. (Cummins, Peter)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 7 Filed: 2/1/2016, Entered: 2/2/2016 Court Filing
AGREED ORDER: 1) This action shall be STAYED until 3/11/2016; 2) If either party reports to the Court on 3/11/2016, or at any time before that date, that discussions are not likely to lead to settlement, Debtors shall have 14 days from the date of that filing w/in which to file response to the Motion fore Leave to Appeal 3 ; 3) Any additional pleadings in support of or in opposition to the Motion will be filed pursuant to Local Rule 7.1. Signed by Judge David L. Bunning on 1/29/2016.(ECO)cc: COR
Request RequestSpace LREF
Blank  Filed: 1/29/2016, Entered: 1/29/2016
***FILE SUBMITTED TO CHAMBERS of David L. Bunning for review: re 6 Proposed Agreed Order/Stipulation Agreed Order by 40CACA05FCO)
LREF
Legal Document (Payment Possibly Required) 6 Filed: 1/28/2016, Entered: 1/28/2016
Proposed Agreed Order/Stipulation Agreed Order by 40CACA05FSparks, Robert)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 4 Filed: 1/22/2016, Entered: 1/22/2016 Court Filing
ORDER: It is ordered that Magistrate Judge Candace J. Smith recused from further proceedings in this case pursuant to 28 U.S.C. §455 and that this case is hereby reassigned to Magistrate Judge J. Gregory Wehrman for all matters referred by the presiding District Judge pursuant to 28 U.S.C. §636, in accordance with the Court's General Order 15-1.. Signed by Magistrate Judge Candace J. Smith on 1/21/2016.(TED)cc: COR
Request RequestSpace LREF
Blank  Filed: 1/20/2016, Entered: 1/20/2016
***MOTION SUBMITTED TO CHAMBERS of JUDGE BUNNING for review: re 3 MOTION for Leave to Appeal by Beneficial Kentucky Inc., HSBC Mortgage Services, Inc. (TED)
LREF
Blank  Filed: 1/20/2016, Entered: 1/20/2016
Conflict Check run. (TED)
LREF
Legal Document (Payment Possibly Required) 3 Filed: 1/15/2016, Entered: 1/20/2016
MOTION for Leave to Appeal Interlocutory Order by Beneficial Kentucky Inc., HSBC Mortgage Services, Inc. (Attachments: # 1 Memorandum Opinion of Bankruptcy Court, # 2 Proposed Order)(TED)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 1 Filed: 1/15/2016, Entered: 1/20/2016
NOTICE OF APPEAL FROM BANKRUPTCY COURT filed by Beneficial Kentucky Inc., HSBC Mortgage Services, Inc.. Bankruptcy Court case number 10-23338-tnw. (Attachments: # 1 Transmittal Cover sheet, # 2 Memorandum, Opinion and Order USBC DE 157)(TED)
Request RequestSpace LREF

Statistics

This case has been viewed 0 times.

Space
Issues Laws Cases Pro News Firms Entities
Issues Laws Cases Pro News Firms Entities
 
PlainSite
Sign Up
Need Password Help?