| Court: | vaeb |
| Docket #: | 16-01042 |
| Case Name: | UK Homes Corp.- Adversary Proceeding |
| PACER case #: | 649214 |
| Date filed: | 2016-03-18 |
| Assigned to: | Brian F. Kenney |
| Demand: | $392000 |
| Represented Party | Attorney & Contact Info |
| Donald F. King Plaintiff Donald F. King Odin Feldman & Pittleman, P.C. 1775 Wiehle Avenue Suite 400 Reston, VA 20190 703-218-2100 |
Donald F. King Lauren Friend McKelvey |
| Khanh Dao Defendant Khanh Dao 919 Desale St. SW Vienna, VA 22180-5945 |
Robert D. Moreton |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2016-03-18 | 1 | 0 | Adversary case 16-01042. Complaint against Khanh Dao (Fee Amount of $350 is Deferred) filed by Donald F. King. (Attachments: # 1 Adversary Proceeding Cover Sheet) Nature of Suit: (13 (Recovery of money/property - 548 fraudulent transfer)), (02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))) Associated Bankruptcy Case Number: 1:14-bk-13632 (McKelvey, Lauren) | |||
| 1 | 1 | |||||
| 2016-03-18 | 2 | 0 | I certify that I am trustee/debtor-in-possession in this case and have filed 1:16-ap-1042, as trustee; that the estate is without funds for payment of the required fee in the amount of $350.00 and the money on deposit in the debtor's estate is presently less than the fee for this Complaint; and, this deferral was not initiated by a creditor. I hereby defer payment of this filing fee until the conclusion of the case and the determination that there is any estate realized. A deferred fee (liability) shall be disclosed in the final report (Re: related document(s)1 Complaint filed by Donald F. King) Filed by Donald F. King on behalf of Donald F. King (King, Donald) | |||
| 2016-03-21 | 3 | 0 | Summons and Notice of Pre-Trial Conference. Summons Issued to Khanh Dao Answer Due 4/20/2016 (Re: related document(s)1 Complaint filed by Donald F. King) Pre-Trial Conference set for 9/12/2016 at 09:30 AM at Judge Kenney's Courtroom, 200 South Washington Street, 3rd Floor, Courtroom III, Alexandria, VA, (Voehl, Elizabeth) | |||
| 2016-03-21 | 4 | 0 | Initial Scheduling Order (Voehl, Elizabeth) | |||
| 2016-03-22 | 5 | 0 | Certificate of Service of Summons, Scheduling Order and Complaint (Re: related document(s)1 Complaint filed by Donald F. King) filed by Lauren Friend McKelvey of Odin, Feldman & Pittleman, PC on behalf of Donald F. King. (McKelvey, Lauren) | |||
| 2016-04-21 | 6 | 0 | Notice of Appearance filed by Robert D. Moreton of Moreton & Edrington, PLC on behalf of Khanh Dao. (Moreton, Robert) | |||
| 2016-04-21 | 7 | 0 | Motion to Dismiss Pleading (Re: related document(s)1 Complaint filed by Donald F. King) filed by Robert D. Moreton of Moreton & Edrington, PLC on behalf of Khanh Dao. (Moreton, Robert) | |||
| 2016-04-21 | 8 | 0 | Answer to Complaint (Related Doc #1) filed by Robert D. Moreton of Moreton & Edrington, PLC on behalf of Khanh Dao. (Moreton, Robert) | |||
| 2016-04-21 | 9 | 0 | Inquiry/General Checksheet Issued to Robert Moreton regarding Motion, Notice of Hearing; Motion not accompanied by Notice of Motion setting motion for hearing. Please review. (Re: related document(s)7 Motion to Dismiss Pleading filed by Khanh Dao) (Voehl, Elizabeth) | |||
| 2016-04-22 | 10 | 0 | Memorandum in Support (Re: related document(s)7 Motion to Dismiss Pleading filed by Khanh Dao) filed by Robert D. Moreton of Moreton & Edrington, PLC on behalf of Khanh Dao. (Moreton, Robert) | |||
| 2016-04-25 | 11 | 0 | Notice of Hearing (Re: related document(s)7 Motion to Dismiss Pleading filed by Khanh Dao, 10 Memorandum filed by Khanh Dao) filed by Robert D. Moreton of Moreton & Edrington, PLC on behalf of Khanh Dao. Hearing scheduled for 6/7/2016 at 09:30 AM at Judge Kenney's Courtroom, 200 South Washington Street, 3rd Floor, Courtroom III, Alexandria, VA. (Moreton, Robert) | |||
| 2016-05-03 | 12 | 0 | Discovery Plan (Re: related document(s)4 Initial Scheduling Order) filed by Lauren Friend McKelvey of Odin, Feldman & Pittleman, PC on behalf of Donald F. King. (McKelvey, Lauren) | |||
| 2016-05-05 | 13 | 0 | Joint Discovery Plan and Scheduling Order Pursuant to Federal Rule of Civil Procedure 26(f); Final Pre-Trial Conference set for 11/7/2016 at 09:30 AM at Judge Kenney's Courtroom, 200 South Washington Street, 3rd Floor, Courtroom III, Alexandria, VA, (Voehl, Elizabeth) | |||
| 2016-05-07 | 14 | 0 | BNC certificate of mailing of order (Re: related document(s)13 Order Cancelling/Continuing/Rescheduling/Setting Pre-Trial Conference) (Admin.) (Entered: 05/08/2016) | |||
| 2016-05-11 | 15 | 0 | Amended Answer (Re: related document(s)1 Complaint filed by Donald F. King, 8 Answer to Complaint filed by Khanh Dao) filed by Robert D. Moreton of Moreton & Edrington, PLC on behalf of Khanh Dao. (Moreton, Robert) | |||
| 2016-05-31 | 16 | 0 | Plaintiff's Memorandum in Opposition to Defendant's Motion to Dismiss (Re: related document(s)7 Motion to Dismiss Pleading filed by Khanh Dao) filed by Lauren Friend McKelvey of Odin, Feldman & Pittleman, PC on behalf of Donald F. King. (McKelvey, Lauren) | |||
| 2016-06-07 | 17 | 0 | Hearing held; motion denied; Order to be submitted . (related document(s): 7 Motion to Dismiss Pleading) Appearances : Matthew Birch Kapuscinski, Lauren Friend McKelvey, Robert D. Moreton Order/Disposition due by 06/21/2016. (lawsont) | |||
| 2016-06-13 | 18 | 0 | Order Denying Defendant's Motion to Dismiss (Related Doc # 7) (Voehl, Elizabeth) |