Case number: 3:19-bk-32515 - Velmo USA, LLC - Kentucky Western Bankruptcy Court

Case Information
  • Case title

    Velmo USA, LLC

  • Court

    Kentucky Western (kywbke)

  • Chapter

    7

  • Judge

    Alan C. Stout

  • Filed

    08/06/2019

  • Last Filing

    03/14/2024

  • Asset

    Yes

  • Vol

    v

Docket Header
CONVERTED



U.S. Bankruptcy Court
Western District of Kentucky (Louisville)
Bankruptcy Petition #: 19-32515-acs

Assigned to: Alan C. Stout
Chapter 7
Previous chapter 11
Original chapter 11
Voluntary
Asset


Date filed:  08/06/2019
Date converted:  03/18/2020
341 meeting:  06/03/2020

Debtor

Velmo USA, LLC

1807 Button Court
La Grange, KY 40031
OLDHAM-KY
Tax ID / EIN: 27-0787432

represented by
Charity S Bird

Kaplan Johnson Abate & Bird LLP
710 West Main Street
4th Floor
Louisville, KY 40202
502-540-8285
Fax : 502-540-8282
Email: cbird@kaplanjohnsonlaw.com

Tyler R. Yeager

Kaplan Johnson Abate & Bird, LLP
710 W. Main St., 4th Floor
Louisville, KY 40202
502.416.1630
Fax : 502.540.8282
Email: tyeager@kaplanjohnsonlaw.com

Trustee

William Stephen Reisz

401 W. Main St., Ste 1400
Louisville, KY 40202
(502)584-1000

represented by
William Stephen Reisz

Tilford, Dobbins & Schmidt, PLLC
401 W. Main St., Ste 1400
Louisville, KY 40202
(502)584-1000
Email: wsreisz@hotmail.com

US Trustee

Charles R. Merrill

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: ustpregion08.lo.ecf@usdoj.gov

John R. Stonitsch

Office of the US Trustee
601 West Broadway, Suite 512
Louisville, Ky 40202
502-582-6000
Email: ustpregion08.lo.ecf@usdoj.gov

Latest Dockets

Date Filed#Docket Text
03/14/2024219BNC Certificate of Mailing - Notice Request (related document(s)[218] Order of the Court to continue the Status Hearing held on 3/12/2024, so ORDERED by /s/ Judge Stout. Status hearing to be held on 5/7/2024 at 10:00 AM Eastern Time at Courtroom #2, 5th Fl. (7th St. Elevators), 601 West Broadway, Louisville, KY 40202. (AO) This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.
03/12/2024218Order of the Court to continue the Status Hearing held on 3/12/2024, so ORDERED by /s/ Judge Stout. Status hearing to be held on 5/7/2024 at 10:00 AM Eastern Time at Courtroom #2, 5th Fl. (7th St. Elevators), 601 West Broadway, Louisville, KY 40202. (AO) This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.
03/08/2024217Status Report Filed by Trustee William Stephen Reisz. (Reisz, William)
02/14/2024216BNC Certificate of Mailing - Hearing (related document(s)[215] Sua Sponte Notice of Hearing for the Trustee to appear and report to the Court the status of the case herein. Status hearing to be held on 3/12/2024 at 10:00 AM Eastern Time at Courtroom #2, 5th Fl. (7th St. Elevators), 601 West Broadway, Louisville, KY 40202. CC: service list. (AO)). Notice Date 02/14/2024. (Admin.)
02/12/2024215Sua Sponte Notice of Hearing for the Trustee to appear and report to the Court the status of the case herein. Status hearing to be held on 3/12/2024 at 10:00 AM Eastern Time at Courtroom #2, 5th Fl. (7th St. Elevators), 601 West Broadway, Louisville, KY 40202. CC: service list. (AO)
10/05/2022214Notice of Appearance and Request for Notice by Keith J. Larson . Filed by on behalf of Eclipse Bank, Inc. (Larson, Keith)
08/08/2022213Order Granting Motion to Extend Time for the Trustee to file adversary proceedings and for partial modification of the abeyance Order [196] (Related Doc # [212]). Miscellaneous Deadline 2/6/2023. Entered on 8/8/2022. (LH)
08/05/2022212Third Motion to Extend time to extend the time to file adversary proceedings against certain third parties for various enumerated claims and related relief. Filed by Trustee William Stephen Reisz. (Attachments: # (1) Proposed Order) (Reisz, William)
02/10/2022211Order of the Court REMANDING and TERMINATING the Sua Sponte Status Hearing held on 2/10/2022, so ORDERED by /s/ Judge Stout. (Graham, S) This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.
02/09/2022210Exhibit Correspondence between Velmo Trustee and counsel for the receiver for Complete Business Solutions Group, Inc. (related document(s)[205] Set/Continue/Reschedule -Hearing). (Attachments: # (1) Exhibit Ex 1, Letter to Parks # (2) Exhibit Ex 2, Letter from Parks) Filed by William Stephen Reisz (Reisz, William)