Welch v. Continental Finance Company, LLC

Adversary Proceeding
Lead BK case is: 8:22-bk-03169

Florida Middle Bankruptcy Court
Chapter 7
Judge:Catherine Peek Mcewen
Case #: 8:22-ap-00247
Nature of Suit14 Bankruptcy - Recovery of money/property - other
Case Filed:Nov 28, 2022
Terminated:Aug 29, 2023
Last checked: never
Defendant
Continental Finance Company, LLC
121 Continental Drive Suite 108
Newark, DE 19713
Represented By
Continental Finance Company, LLC
contact info
Plaintiff
Angela Welch
12191 W. Linebaugh Ave. #401
Tampa, FL 33626
Represented By
Thomas A Lash
Lash Wilcox & Grace Pl
contact info


Docket last updated: 04/17/2024 1:05 PM EDT
Wednesday, March 20, 2024
44 44 misc Proof of Service (BK) Wed 03/20 10:28 AM
Proof of Service of Agreed Order Vacating Default Judgment. Filed by Thomas A Lash on behalf of Plaintiff Angela Welch Related [+]. (Lash, Thomas)
Related: [-] 43
Tuesday, March 19, 2024
43 43 order Set Aside or Vacate Tue 03/19 4:09 PM
Order Granting Motion to Vacate Default Judgment Related [+]. Service Instructions: Thomas Lash is directed to serve a copy of this order on interested parties and file a proof of service within 3 days of entry of the order. (Lidia)
Related: [-] 42
Monday, March 18, 2024
42 42 motion Motion to Set Aside or Vacate (AP) Mon 03/18 1:25 PM
Unopposed Motion to Vacate Default Judgment Filed by Thomas A Lash on behalf of Plaintiff Angela Welch Related [+]. (Lash, Thomas)
Related: [-] 36
Wednesday, March 06, 2024
court Compromise Cross-Reference Wed 03/06 10:39 AM
Order Granting Motion to Approve Compromise filed in Case No. 8:22-bk-03169-CPM, Doc. No. 35 . (Juan)
Related: [-]
Friday, February 09, 2024
court Compromise Cross-Reference Wed 03/06 10:36 AM
Motion to Approve Compromise filed in Case No. 8:22-bk-03169-CPM, Doc. No. 32 . (Juan) Modified on 3/6/2024 (Juan)
Related: [-]
Tuesday, January 02, 2024
41 41 misc Proof of Service (BK) Tue 01/02 7:40 AM
Proof of Service of Order Granting Plaintiffs Motion to Reopen Adversary Proceeding. Filed by Thomas A Lash on behalf of Plaintiff Angela Welch Related [+]. (Lash, Thomas)
Related: [-] 40
Friday, December 22, 2023
40 40 order Reopen Case Fri 12/22 11:42 AM
Order Granting Motion To Reopen Case Related [+]. Service Instructions: Thomas Lash is directed to serve a copy of this order on interested parties and file a proof of service within 3 days of entry of the order. (Ryan S.)
Related: [-] 39
Tuesday, December 19, 2023
39 39 motion Motion to Reopen Adversary Tue 12/19 2:19 PM
Motion to Reopen Adversary. Filed by Thomas A Lash on behalf of Plaintiff Angela Welch. (Lash, Thomas)
Related: [-]
Tuesday, August 29, 2023
court Close Adversary Case Tue 08/29 3:04 PM
Adversary Case 8:22-ap-247 Closed. (Margaret)
Related: [-]
Monday, August 14, 2023
38 38 misc Proof of Service (BK) Mon 08/14 9:47 AM
Proof of Service of Order Granting Motion for Judgment by Default against Defendant. Filed by Thomas A Lash on behalf of Plaintiff Angela Welch Related [+]. (Lash, Thomas)
Related: [-] 35
Sunday, August 13, 2023
37 37 court BNC Certificate of Mailing - PDF Document Mon 08/14 12:21 AM
BNC Certificate of Mailing - PDF Document. Related [+]. Notice Date 08/13/2023. (Admin.)
Related: [-] (Related Doc #36 )
Friday, August 11, 2023
36 36 order Judgment Fri 08/11 3:17 PM
Final Judgment in Favor of Plaintiff Amount Awarded: $3732.00 Related [+]. Service Instructions: Clerks Office to serve. (Ryan S.)
Related: [-] 35
35 35 order Default Judgment Fri 08/11 3:13 PM
Order Granting Motion For Default Judgment against Defendant Continental Finance Company, LLC Related [+]. Service Instructions: Thomas Lash is directed to serve a copy of this order on interested parties and file a proof of service within 3 days of entry of the order. (Ryan S.)
Related: [-] 34
Monday, August 07, 2023
34 34 motion Motion for Default Judgment Mon 08/07 7:44 AM
Motion for Default Judgment Filed by Thomas A Lash on behalf of Plaintiff Angela Welch. (Lash, Thomas)
Related: [-]
Att: 1 Exhibit
Friday, August 04, 2023
33 33 misc Proof of Service (BK) Fri 08/04 7:37 AM
Proof of Service of Order Granting Motion to Continue Pretrial Conference. Filed by Thomas A Lash on behalf of Plaintiff Angela Welch Related [+]. (Lash, Thomas)
Related: [-] 32
Thursday, August 03, 2023
32 32 order Reschedule Hearing Thu 08/03 7:58 AM
Order Granting Motion To Reschedule Hearing - Pretrial Conference Related [+]. Hearing scheduled for 10/23/2023 at 09:30 AM at Tampa, FL - Courtroom 8B, Sam M. Gibbons United States Courthouse, 801 N. Florida Avenue . Service Instructions: Thomas Lash is directed to serve a copy of this order on interested parties and file a proof of service within 3 days of entry of the order. (Ryan S.)
Related: [-] 31
Tuesday, August 01, 2023
31 31 motion Motion to Continue/Reschedule Hearing (AP) Tue 08/01 5:19 AM
Motion to Reschedule Hearing On August 7, 2023 Filed by Thomas A Lash on behalf of Plaintiff Angela Welch. (Lash, Thomas)
Related: [-]
Wednesday, May 24, 2023
30 30 court BNC Certificate of Mailing - Notice to Creditors and Parties in Interest Tue 05/30 9:46 AM
BNC Certificate of Mailing - Notice to Creditors and Parties in Interest Related [+]. Notice Date 05/24/2023. (Admin.)
Related: [-] (Related Doc #29 )
Monday, May 22, 2023
29 29 court Clerks Entry of Default Mon 05/22 1:56 PM
Clerk's Entry of Default Against Continental Finance Company, LLC Service Instructions: Clerks Office to Serve Related [+]. (Lisa P.)
Related: [-] 26 ,22 ,20
28 28 order Virtual Order Vacating Order (TEXT ONLY) Mon 05/22 1:51 PM
Order Vacating Order on Motion for Entry of Default (AP). THIS CASE came on for consideration on the Court's own motion for the purpose of considering the entry of an appropriate order. The Court has considered the record and finds that on May 22, 2023, this Court erroneously entered an order titled Order on Motion for Entry of Default (AP) in the above-captioned case and should, therefore, be vacated. Accordingly, it is ORDERED that the Order on Motion for Entry of Default (AP) is hereby vacated. SO ORDERED by Judge Catherine Peek McEwen (text-only order) This entry is the Official Order of the Court. No document is attached. Related [+]. Service Instructions: Clerks Office to serve. (Lisa P.)
Related: [-] 27
27 27 order Default Mon 05/22 11:24 AM
Order Denying Motion for Entry of Default Related [+]. Service Instructions: Clerks Office to serve. (Lisa P.)
Related: [-] 26
Friday, May 19, 2023
26 26 motion Motion for Entry of Default (AP) Fri 05/19 4:36 AM
Motion for Entry of Default against Continental Finance Company, LLC Filed by Thomas A Lash on behalf of Plaintiff Angela Welch. (Lash, Thomas)
Related: [-]
Att: 1 Exhibit
Friday, May 05, 2023
25 25 misc Proof of Service (BK) Fri 05/05 9:17 AM
Proof of Service of Order Granting Motion to Continue Pretrial Conference. Filed by Thomas A Lash on behalf of Plaintiff Angela Welch Related [+]. (Lash, Thomas)
Related: [-] 24
Thursday, May 04, 2023
24 24 order Reschedule Hearing Thu 05/04 12:20 PM
Order Granting Motion To Reschedule Hearing - Pretrial Conference Related [+]. Hearing scheduled for 8/7/2023 at 09:30 AM at Tampa, FL - Courtroom 8B, Sam M. Gibbons United States Courthouse, 801 N. Florida Avenue . Service Instructions: Thomas Lash is directed to serve a copy of this order on interested parties and file a proof of service within 3 days of entry of the order. (Deborah K.)
Related: [-] 23
23 23 motion Motion to Continue/Reschedule Hearing (AP) Thu 05/04 4:22 AM
Motion to Reschedule Hearing On May 15, 2023 Filed by Thomas A Lash on behalf of Plaintiff Angela Welch. (Lash, Thomas)
Related: [-]
Tuesday, April 04, 2023
22 22 misc Summons Service Executed Tue 04/04 1:32 PM
Service Executed on Continental Finance Company, LLC of Summons, Complaint, Local Rule 7001-1. Filed by Kenneth C Grace on behalf of Plaintiff Angela Welch. (Grace, Kenneth)
Related: [-]
21 21 misc Proof of Service (BK) Tue 04/04 8:55 AM
Proof of Service of Order Granting Plaintiffs Motion to Extend Time to Effect Service on Defendant. Filed by Thomas A Lash on behalf of Plaintiff Angela Welch Related [+]. (Lash, Thomas)
Related: [-] 18
Monday, April 03, 2023
20 20 court Alias or Pluries Summons Issued Mon 04/03 1:30 PM
Pluries Summons Issued on Continental Finance Company, LLC. Answer Due 05/3/2023. A copy of this summons must be included when filing proof of service of this summons. (ADIclerk)
Related: [-]
19 19 misc Request for Alias or Pluries Summons Mon 04/03 1:09 PM
Pluries Summons Requested on Continental Finance Company, LLC. Answer Due 05/3/2023. (Alias or Pluries Summons Pending.) Filed by Thomas A Lash. (Lash, Thomas)
Related: [-]
18 18 order Extend Time Mon 04/03 1:05 PM
Order Granting Motion to Extend Time to Serve Complaint Related [+]. Service Instructions: Thomas Lash is directed to serve a copy of this order on interested parties and file a proof of service within 3 days of entry of the order. (Susan M.)
Related: [-] 17
Wednesday, March 29, 2023
17 17 motion Motion to Extend Time (AP) Wed 03/29 6:43 AM
Motion to Extend Time to Serve Complaint Filed by Thomas A Lash on behalf of Plaintiff Angela Welch. (Lash, Thomas)
Related: [-]
Monday, March 13, 2023
16 16 misc Summons Service Executed Mon 03/13 2:12 PM
Service Executed on Continental Finance Company, LLC of Summons, Complaint, Local Rule 7001-1. Filed by Kenneth C Grace on behalf of Plaintiff Angela Welch. (Grace, Kenneth)
Related: [-]
Friday, March 10, 2023
15 15 misc Proof of Service (BK) Fri 03/10 1:44 PM
Proof of Service of Order Granting Plaintiffs Motion to Extend Time to Effect Service on Defendant. Filed by Thomas A Lash on behalf of Plaintiff Angela Welch Related [+]. (Lash, Thomas)
Related: [-] 12
Thursday, March 09, 2023
14 14 court Alias or Pluries Summons Issued Thu 03/09 11:30 AM
Pluries Summons Issued on Continental Finance Company, LLC. Answer Due 04/10/2023. A copy of this summons must be included when filing proof of service of this summons. (ADIclerk)
Related: [-]
13 13 misc Request for Alias or Pluries Summons Thu 03/09 11:15 AM
Pluries Summons Requested on Continental Finance Company, LLC. Answer Due 04/10/2023. (Alias or Pluries Summons Pending.) Filed by Thomas A Lash. (Lash, Thomas)
Related: [-]
12 12 order Extend Time Thu 03/09 11:05 AM
Order Granting Motion to Extend Time to Serve Complaint, 14 Days. Related [+]. Service Instructions: Thomas Lash is directed to serve a copy of this order on interested parties and file a proof of service within 3 days of entry of the order. (Ellen M.)
Related: [-] 11
Tuesday, March 07, 2023
11 11 motion Motion to Extend Time (AP) Tue 03/07 5:09 AM
Motion to Extend Time to Serve Complaint Filed by Thomas A Lash on behalf of Plaintiff Angela Welch. (Lash, Thomas)
Related: [-]
Sunday, February 05, 2023
10 10 court BNC Certificate of Mailing - Hearing Notice (AP) Mon 02/06 12:14 AM
BNC Certificate of Mailing - Notice of Hearing Related [+]. Notice Date 02/05/2023. (Admin.)
Related: [-] (Related Doc #9 )
Friday, February 03, 2023
9 9 court Notice Of Pretrial / Status Conference Fri 02/03 8:00 AM
Notice of Pretrial/ Status Conference. Related [+]. Pre-Trial Conference set for 5/15/2023 at 09:30 AM at Tampa, FL - Courtroom 8B, Sam M. Gibbons United States Courthouse, 801 N. Florida Avenue. (Margaret)
Related: [-] 1
Monday, January 23, 2023
8 8 misc Summons Service Executed Mon 01/23 1:10 PM
Service Executed on Continental Finance Company LLC. of Summons, Complaint, Local Rule 7001-1. Filed by Kenneth C Grace on behalf of Plaintiff Angela Welch. (Grace, Kenneth)
Related: [-]
7 7 misc Proof of Service (BK) Mon 01/23 9:28 AM
Proof of Service of Order Granting Plaintiffs Motion to Extend Time to Effect Service on Defendant. Filed by Thomas A Lash on behalf of Plaintiff Angela Welch Related [+]. (Lash, Thomas)
Related: [-] 4
6 6 court Alias or Pluries Summons Issued Mon 01/23 8:30 AM
Alias Summons Issued on Continental Finance Company, LLC. Answer Due 02/22/2023. A copy of this summons must be included when filing proof of service of this summons. (ADIclerk)
Related: [-]
5 5 misc Request for Alias or Pluries Summons Mon 01/23 6:33 AM
Alias Summons Requested on Continental Finance Company, LLC. Answer Due 02/22/2023. (Alias or Pluries Summons Pending.) Filed by Thomas A Lash. (Lash, Thomas)
Related: [-]
Friday, January 20, 2023
4 4 order Extend Time Fri 01/20 4:07 PM
Order Granting Motion to Extend Time to Serve Complaint Related [+]. Service Instructions: Thomas Lash is directed to serve a copy of this order on interested parties and file a proof of service within 3 days of entry of the order. (Susan M.)
Related: [-] 3
Wednesday, January 18, 2023
3 3 motion Motion to Extend Time (AP) Wed 01/18 6:57 AM
Motion to Extend Time to Serve Complaint Filed by Thomas A Lash on behalf of Plaintiff Angela Welch. (Lash, Thomas)
Related: [-]
Thursday, December 01, 2022
2 2 court ADI - Summons Issued (auto) Thu 12/01 11:00 AM
Summons issued along with Local Rule 7001-1 - Adversary Proceedings - Procedures. Answer Due 01/02/2023. If one or more defendants are the United States or an officer or agency thereof, add an additional five days to the Answer Due date. A copy of this summons must be included when filing proof of service of this summons. (ADIclerk)
Related: [-]
Monday, November 28, 2022
1 1 cmp ADI - Complaint - Original Mon 11/28 12:02 PM
Complaint by Angela Welch against Continental Finance Company, LLC. Filing Fee Deferred. Nature of Suit: [14 Related [+]]. (Lash, Thomas)
Related: [-] covery of money/property - other
Att: 1 Adversary Proceeding Cover Sheet