Dundon v. Velos LLC
Adversary Proceeding
Lead BK case is: 1:23-bk-10408
Lead BK case is: 1:23-bk-10408
| Delaware Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Bankruptcy Jud Karen B Owens |
| Case #: | 1:25-ap-50514 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Mar 31, 2025 |
| Last checked: never |
|
Defendant
Velos LLC
2345 Crystal Drive Suite 201
Arlington, VA 22202 |
Represented By
|
|
Plaintiff
Matthew Dundon, as Litigation Trustee of the VO Litigation Trust
|
Represented By
|
| Docket last updated: 05/09/2025 1:05 PM EDT |
| Thursday, May 08, 2025 | ||
| 8 | 8
order
Appear pro hac vice
Thu 05/08 2:44 PM
Order Granting Motion for Admission pro hac vice of David Lee Tayman, Esquire Order Signed on 5/8/2025. (CEB) |
|
| 7 | 7
order
Appear pro hac vice
Thu 05/08 2:43 PM
Order Granting Motion for Admission pro hac vice of Jeffrey Rhodes, Esquire Order Signed on 5/8/2025. (CEB) |
|
| 6 | 6
motion
Pro Hac Vice Admission - Motion
Thu 05/08 11:31 AM
Motion to Appear pro hac vice of David Lee Tayman, Esquire of Tayman Lane Chaverri LLP . Receipt Number 4681948, Filed by Velos LLC. (Johnson, Ericka) |
|
| 5 | 5
motion
Pro Hac Vice Admission - Motion
Thu 05/08 11:28 AM
Motion to Appear pro hac vice of Jeffrey Rhodes, Esquire of Tayman Lane Chaverri LLP . Receipt Number 4681948, Filed by Velos LLC. (Johnson, Ericka) |
|
| Friday, May 02, 2025 | ||
| 4 | 4
answer
Answer to Complaint
Fri 05/02 4:04 PM
Answer to Complaint Filed by Velos LLC Mediation due date: 09/2/2025.(Johnson, Ericka) |
|
|
Att: 1
Certificate of Service
|
||
| Thursday, April 03, 2025 | ||
| 3 | 3
notice
Summons and Notice of Pretrial Conference
Thu 04/03 12:01 PM
Summons and Notice of Pretrial Conference Served on Defendant Velos LLC. Pretrial Conference set for 5/30/2025 at 10:00 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #3, Wilmington, Delaware. (Morales, Katelin) |
|
|
Att: 1
Certificate of Service
|
||
| Monday, March 31, 2025 | ||
| 2 | 2
crditcrd
none
Mon 03/31 6:10 PM
Receipt of filing fee for Complaint([LINK 25-50514 KBO] ) [cmp,cmp] ( 350.00). Receipt Number A12103438, amount $ 350.00. (U.S. Treasury) |
|
| 1 | 1
cmp
RETIRED - Complaint
Mon 03/31 6:03 PM
Adversary case 25-50514 Complaint by Matthew Dundon against Velos LLC. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). AP Summons Served due date: 6/30/2025. (Morales, Katelin) |
|
|
Att: 1
Exhibit A
|
||
|
Att: 2
Notice of Dispute Resolution Alternatives
|
||