VERO FINANCE TECHNOLOGIES, INC. v. Speight
Adversary Proceeding
Lead BK case is: 3:25-bk-34600
Lead BK case is: 3:25-bk-34600
| Texas Northern Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Michelle V Larson |
| Case #: | 3:26-ap-03014 |
| Nature of Suit | 67 Bankruptcy - Dischargeability - §523(a)(4), fraud as fiduciary, embezzlement, larceny 68 Bankruptcy - Dischargeability - §523(a)(6), willful and malicious injury 62 Bankruptcy - Dischargeability - §523(a)(2), false pretenses, false representation, actual fraud |
| Case Filed: | Feb 17, 2026 |
| Last checked: never |
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Defendant
Davis Speight
4677 Limerick Ln.
Frisco, TX 75034 |
Represented By
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Plaintiff
VERO FINANCE TECHNOLOGIES, INC.
Duane Morris LLP 200 Crescent Ct. Suite 900
Dallas, TX 75201 |
Represented By
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| Docket last updated: 09/02/2026 1:05 PM CDT |
| Thursday, July 23, 2026 | ||
| 9 | 9
order
Amend scheduling order
Thu 07/23 7:35 AM
Order granting motion to amend scheduling order Trial Docket Call date set for 10/6/2026 at 01:15 PM Dallas Judge Larson Ctrm. Entered on 7/23/2026. (Grandstaff, Travis) |
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| Tuesday, June 30, 2026 | ||
| 8 | 8
motion
Amend scheduling order
Tue 06/30 1:46 PM
Joint Motion to amend scheduling order. filed by Plaintiff Vero Finance Technologies, Inc. (Gillis, Ellen) |
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Att: 1
Proposed Order Amended Scheduling Order
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| Wednesday, April 08, 2026 | ||
| 7 | 7
answer
Answer to complaint
Wed 04/08 2:03 PM
Answer to complaint filed by Davis Speight. (Herrin, Daniel) |
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| Tuesday, February 24, 2026 | ||
| 6 | 6
cmp
Summons service executed
Tue 02/24 1:09 PM
Summons service executed on Davis Speight 2/19/2026 (Gillis, Ellen) |
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| Wednesday, February 18, 2026 | ||
| 5 | 5
order
Standing scheduling order in an adversary proceeding
Wed 02/18 3:01 PM
Scheduling order setting deadlines. Discovery and all exhibits except impeachment documents: 45 days prior to Docket Call, pre-trial order: 7 calendar days prior to Docket Call, proposed findings of fact and conclusions of law: 7 days prior to first scheduled docket call . Trial Docket Call date set for 8/4/2026 at 01:15 PM Dallas Judge Larson Ctrm. Entered on 2/18/2026 (Harden, D.) |
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| 4 | 4
court
Summons issued
Wed 02/18 2:39 PM
Summons issued on Davis Speight Answer Due 3/20/2026 (Harden, D.) |
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| Tuesday, February 17, 2026 | ||
| 3 | 3
misc
Support/supplemental document
Tue 02/17 6:29 PM
Support/supplemental document Summons - Request for Issuance filed by Plaintiff VERO FINANCE TECHNOLOGIES, INC. . (Billingsley, James) |
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| 2 | 2
misc
Adversary proceeding cover sheet
Tue 02/17 5:34 PM
Adversary proceeding cover sheet filed by Plaintiff VERO FINANCE TECHNOLOGIES, INC. . (Billingsley, James) |
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| 1 | 1
cmp
Complaint
Tue 02/17 5:31 PM
Adversary case 26-03014 Complaint by VERO FINANCE TECHNOLOGIES, INC. against Davis Speight. Fee Amount $350. Nature(s) of suit: 62 (Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud). 67 (Dischargeability - 523(a)(4), fraud as fiduciary, embezzlement, larceny). 68 (Dischargeability - 523(a)(6), willful and malicious injury). (Billingsley, James) |
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