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

    02/10/2022

  • 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
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)
02/07/2022209Order Granting Motion to Extend Time for the Trustee to file adversary pleadings and for partial modification of the abeyance Order [196] (Related Doc [207]). Miscellaneous Deadline 8/8/2022. (Deadline moved to next business day.) Entered on 2/7/2022. (Hill, L) Additional attachment (Corrected Order Granting Motion to Extend Time) added on 2/8/2022 (Hill, L). Modified on 2/8/2022 (Hill, L).
02/04/2022Corrective Entry: Modified the docket text to remove extra wording. (related document(s)[207] Motion to Extend time to extend the time to file adversary proceedings to August 6, 2022 filed by Trustee William Stephen Reisz). (Schiller, V)
02/03/2022208Document: Michael Wheatleys Response to the Courts Sua Sponte Notice for Hearing Relating to the Order Holding this Case in Abeyance (related document(s)[206] BNC Certificate of Mailing - PDF Notice Request). (Attachments: # (1) Exhibit Brief in Support # (2) Exhibit Florida Receivers Objection) Filed by Michael E Wheatley (Gannott, Peter)
02/03/2022207Motion to Extend time to file an adversary proceedings to August 6, 2022. Filed by Trustee William Stephen Reisz. (Attachments: # (1) Proposed Order) Modified on 2/4/2022 (Schiller, V).
01/13/2022206BNC Certificate of Mailing - Notice Request (related document(s)[205] Order of the Court to Set a Sua Sponte Status Hearing, so ORDERED by /s/ Judge Stout. Status hearing to be held on 2/10/2022 at 10:00 AM (Eastern Time) at Courtroom #2, 5th Fl. (7th St. Elevators), 601 West Broadway, Louisville, KY 40202. ANY PARTY WISHING TO APPEAR TELEPHONICALLY MUST CONTACT THE COURT BY PHONE AT 502-627-5600 NO LATER THAN TWO BUSINESS DAYS PRIOR TO THE SCHEDULED HEARING. Parties appearing telephonically shall call in at 1-888-684-8852 and use the Access Code 2390218#. Parties are to use the prompt to bypass the security code and are directed to put their call on mute until their case is called. (Graham, S) This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.
01/11/2022205Order of the Court to Set a Sua Sponte Status Hearing, so ORDERED by /s/ Judge Stout. Status hearing to be held on 2/10/2022 at 10:00 AM (Eastern Time) at Courtroom #2, 5th Fl. (7th St. Elevators), 601 West Broadway, Louisville, KY 40202. ANY PARTY WISHING TO APPEAR TELEPHONICALLY MUST CONTACT THE COURT BY PHONE AT 502-627-5600 NO LATER THAN TWO BUSINESS DAYS PRIOR TO THE SCHEDULED HEARING. Parties appearing telephonically shall call in at 1-888-684-8852 and use the Access Code 2390218#. Parties are to use the prompt to bypass the security code and are directed to put their call on mute until their case is called. (Graham, S) This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.
12/01/2021204Notice of Appearance and Request for Notice by Garret B. Hannegan . Filed by on behalf of Eclipse Bank, Inc. (Hannegan, Garret)
07/27/2021203Order Granting Motion to Extend Time to File Adversary Proceedings and Partial Modification of This Courts Abeyance Order #196. The Trustee's Motion is GRANTED and the Abeyance Order [DN 196] is partially modified to grant the requested relief without disturbing the Injunction entered in SEC v. CBSG, S.D. Fla, No. 20-CV-81205 [DN 141 & DN 436] (Injunction). The time under 11 U.S.C. § 546 is extended to February 6, 2022 within which the Trustee may file adversary proceedings against third parties, excluding Fast Advance Funding, Complete Business Solutions Group a/k/a Receivership Entities, their property or any matter covered by the Injunction. The time under 11 U.S.C. 108(a) to pursue non-bankruptcy claims is extended to February 6, 2022 within which the Trustee may file adversary proceedings against third parties, excluding Receivership Entities, their property or any matter covered by the Injunction. The time for the Trustee to bring claims within the scope of the Florida Court Injunction are tolled by the Florida Court Injunction, § 108(a) and other law. This Order is entered without prejudice to Trustee requesting additional extensions of time to file adversary proceedings, to pursue bankruptcy and non-bankruptcy causes of action. (Related Doc # [198]). Miscellaneous Deadline 2/7/2022. Entered on 7/27/2021. (Schiller, V)