Welch v. Lending
Adversary Proceeding
Lead BK case is: 8:24-bk-02266
Lead BK case is: 8:24-bk-02266
| Florida Middle Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Catherine Peek Mcewen |
| Case #: | 8:24-ap-00262 |
| Nature of Suit | 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Jul 30, 2024 |
| Terminated: | Nov 06, 2024 |
| Last checked: never |
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Defendant
KikOff Lending
200 South Virginia Street, STE 460
Reno, NV 89501 |
Represented By
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Plaintiff
Angela Welch
12191 W. Linebaugh Avenue #401
Tampa, FL 33626 |
Represented By
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| Docket last updated: 05/16/2025 1:05 PM EDT |
| Wednesday, November 06, 2024 | ||
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court
Close Adversary Case
Wed 11/06 7:22 AM
Adversary Case 8:24-ap-262 Closed. (Tonya) |
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| Monday, October 21, 2024 | ||
| 17 | 17
misc
Proof of Service (BK)
Mon 10/21 7:33 AM
Proof of Service of Agreed Final Order of Dismissal with Prejudice. Filed by Thomas A Lash on behalf of Plaintiff Angela Welch . (Lash, Thomas) |
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| Saturday, October 19, 2024 | ||
| 16 | 16
2
pgs
order
Order Dismissing Adversary
Sat 10/19 10:59 AM
Agreed Order Dismissing Adversary Final . 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. (Anel) |
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| Wednesday, October 16, 2024 | ||
| 15 | 15
misc
Stipulation (AP)
Wed 10/16 7:05 AM
Joint Stipulation for Dismissal Filed by Thomas A Lash on behalf of Plaintiff Angela Welch. (Lash, Thomas) |
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| Monday, October 07, 2024 | ||
| 14 | 14
court
Notice Of Pretrial / Status Conference
Mon 10/07 7:33 AM
Notice of Pretrial/ Status Conference. . Pre-Trial Conference set for 3/3/2025 at 09:30 AM at Tampa, FL - Courtroom 8B, Sam M. Gibbons United States Courthouse, 801 N. Florida Avenue. (Anel) |
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| Monday, September 30, 2024 | ||
| 13 | 13
answer
Answer to Complaint
Mon 09/30 6:27 PM
Answer to Complaint . Filed by Jenny N Perkins on behalf of Defendant Kikoff Lending LLC, a Delaware limited liability company,. (Perkins, Jenny) |
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| Wednesday, September 18, 2024 | ||
| 12 | 12
misc
Proof of Service (AP)
Wed 09/18 3:58 PM
Proof of Service of Order Granting Defendant's Unopposed Motion for a Second Extension of Time to File an Answer or Otherwise Respond to the Complaint. Filed by Jenny N Perkins on behalf of Defendant Kikoff Lending LLC, a Delaware limited liability company, . (Perkins, Jenny) |
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| 11 | 11
order
Extend Time
Wed 09/18 2:45 PM
Order Granting Motion to Extend Time to Answer or Otherwise Respond to the Complaint Until September 30, 2024 . Service Instructions: Jenny Perkins 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.) |
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| 10 | 10
motion
Motion to Extend Time (AP)
Wed 09/18 10:29 AM
Unopposed Motion to Extend Time to Answer or Otherwise Respond to the Complaint Filed by Jenny N Perkins on behalf of Defendant Kikoff Lending LLC, a Delaware limited liability company,. (Perkins, Jenny) |
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| 9 | 9
misc
Proof of Service (AP)
Wed 09/18 10:24 AM
Proof of Service of Order Granting Defendant's Unopposed Motion for Extension of Time to Answer or Otherwise Respond to the Complaint. Filed by Jenny N Perkins on behalf of Defendant Kikoff Lending LLC, a Delaware limited liability company, . (Perkins, Jenny) |
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| Friday, September 13, 2024 | ||
| 8 | 8
order
Extend Time
Fri 09/13 8:31 AM
Order Granting Motion to Extend Time to File Answer or Otherwise Respond to the Complaint (Extended Until September 18, 2024) . Service Instructions: Jenny Perkins 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. (Brenton) |
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| Thursday, August 29, 2024 | ||
| 7 | 7
motion
Motion to Extend Time (AP)
Thu 08/29 4:18 PM
Motion to Extend Time to File Answer or Otherwise Respond to the Complaint Filed by Jenny N Perkins on behalf of Defendant Kikoff Lending LLC, a Delaware limited liability company,. (Perkins, Jenny) |
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| 6 | 6
misc
Statement of Corporate Ownership
Thu 08/29 4:15 PM
Statement of Corporate Ownership. Corporate parents added to case: Kikoff, Inc.. Filed by Jenny N Perkins on behalf of Defendant Kikoff Lending LLC, a Delaware limited liability company,. (Perkins, Jenny) |
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| 5 | 5
notice
Notice of Appearance and Request for Notice
Thu 08/29 4:13 PM
Notice of Appearance and Request for Notice Filed by Jenny N Perkins on behalf of Defendant Kikoff Lending LLC, a Delaware limited liability company,. (Perkins, Jenny) |
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| Saturday, August 03, 2024 | ||
| 4 | 4
court
BNC Certificate of Mailing - PDF Document
Sun 08/04 12:20 AM
BNC Certificate of Mailing - PDF Document. . Notice Date 08/03/2024. (Admin.) |
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| Thursday, August 01, 2024 | ||
| 3 | 3
court
Summons Issued
Thu 08/01 12:02 PM
Amended Summons Issued on Kikoff Lending LLC, a Delaware limited liability company, Date Issued 7/31/2024, Answer Due 8/30/2024 (To reflect plantiff's atorney) . (Cathy P.) |
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| Wednesday, July 31, 2024 | ||
| 2 | 2
court
ADI - Summons Issued (auto)
Wed 07/31 1:56 PM
Summons issued on KikOff Lending along with Local Rule 7001-1 - Adversary Proceedings - Procedures. Answer Due 08/30/2024. 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) |
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| Tuesday, July 30, 2024 | ||
| 1 | 1
cmp
ADI - Complaint - Original
Tue 07/30 12:42 PM
Complaint by Angela Welch against KikOff Lending. Filing Fee Deferred. Nature of Suit: [14 ]. (Lash, Thomas) |
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Att: 1
Adversary Proceeding Cover Sheet
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