CHARLESTON ORTHODONTIC SPECIALISTS, LLC et al v. AKF, INC. D/B/A FUNDKITE et al
| AKF, INC. D/B/A FUNDKITE, Liberty Funding Solutions, LLC, Velocity Capital Group, Chrome capital, Stearns Bank Equipment Finance, Fusion Funding, U.S. Small Business Administration, Alantes Corporate Finance, LLC, Second Wind Consultants, Inc. and Pinnacle Bank |
| CHARLESTON ORTHODONTIC SPECIALISTS, LLC |
| US Trustee |
| 2:2021ap80042 |
| July 21, 2021 |
| U.S. Bankruptcy Court for the District of South Carolina |
| John E Waites |
| Other |
Docket Report
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This docket was last retrieved on November 8, 2021. A more recent docket listing may be available from PACER.
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| Filing 40 Answer to Counterclaim and Crossclaim with Certificate of Service, Answer to Complaint with Certificate of Service(Related Doc #1,#32) Filed by Pinnacle Bank. (Attachments: #1 Main Document #2 Main Document)(Byrd, Robert) Modified on 11/8/2021 to correct linkage and docket text (Stork, N). |
| Filing 39 Answer to Counterclaim with Certificate of Service, Answer to Complaint with Certificate of Service(Related Doc #1) Filed by Pinnacle Bank. (Attachments: #1 Main Document #2 Main Document)(Byrd, Robert) |
| Filing 38 Certificate of Service of Document as served by the Bankruptcy Noticing Center. Notice Date 11/06/2021. (Related Doc #37) (Admin.) |
| Filing 37 Clerk's Entry of Default as to Alantes Corporate Finance, LLC , Chrome capital , Fusion Funding , Second Wind Consultants, Inc. , Stearns Bank Equipment Finance , U.S. Small Business Administration (related document(s)#1). (Tull, C) |
| Filing 36 Certificate of Service related to Affidavit of Default Filed by CHARLESTON ORTHODONTIC SPECIALISTS, LLC (related document(s)#35). (Nossokoff, Ivan) |
| Filing 35 Affidavit of Default Re: Affidavit of Default (Amended) Filed by CHARLESTON ORTHODONTIC SPECIALISTS, LLC (related document(s)#34). (Nossokoff, Ivan) |
| Filing 34 Affidavit of Default (Chrome Capital; Stearns Bank Equipment Finance; Fusion Funding; U.S. Small Business Administration; Alantes Corporate Finance, LLC; and Second Wind Consultants, Inc.) Filed by CHARLESTON ORTHODONTIC SPECIALISTS, LLC. (Nossokoff, Ivan) |
| Filing 33 Answer to Counterclaim (ANSWER TO DEFENDANT LIBERTY FUNDING SOLUTION, LLCS AMENDED ANSWER TO DEBTORS ADVERSARY COMPLAINT, AFFIRMATIVE DEFENSES, AND COUNTERCLAIM AGAINST THE DEBTOR) with Certificate of Service Filed by CHARLESTON ORTHODONTIC SPECIALISTS, LLC. (Attachments: #1 Supplement Certificate of Service)(Nossokoff, Ivan) |
| Filing 32 Amended Answer to Complaint (Related Doc #1), Counterclaim by Liberty Funding Solutions, LLC against all plaintiffs Filed by Liberty Funding Solutions, LLC (related document(s)#14). (Ivey, Jennifer) |
| Filing 31 Hearing Held relating to: Motion to Dismiss Adversary Proceeding filed by Defendant AKF, INC. D/B/A FUNDKITE. (related document(s)#7). Matter Resolved. Motion Withdrawn. (Stalvey, N) |
| Filing 29 Certificate of Service of Document as served by the Bankruptcy Noticing Center. Notice Date 10/01/2021. (Related Doc #27) (Admin.) |
| Filing 28 Joint Statement of Dispute Filed by Ivan N. Nossokoff of Ivan N. Nossokoff, LLC on behalf of CHARLESTON ORTHODONTIC SPECIALISTS, LLC. (Nossokoff, Ivan) |
| Filing 30 Status Hearing Held. jw. (related document(s)#7). (Stalvey, N) |
Filing 27
Order Setting Status Hearing. Document Served (related document(s)#7). Status Hearing scheduled for 9/30/2021 at 11:00 AM by videoconference/telephone. The case judge is John E. Waites. (Tull, C)
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| Filing 26 Notice of Appearance and Request for Notice with Certificate of Service Filed by Velocity Capital Group. (Saintsing, Byron) |
| Filing 25 Answer to Complaint with Certificate of Service(Related Doc #1) Filed by Velocity Capital Group. (Jones, J.) |
| Filing 24 Objection to Motion to Dismiss Adversary Proceeding filed by Defendant AKF, INC. D/B/A FUNDKITE with Certificate of Service Filed by Pinnacle Bank (related document(s)#7). (Byrd, Robert) |
| Filing 23 Objection to Motion to Dismiss Adversary Proceeding filed by Defendant AKF, INC. D/B/A FUNDKITE with Certificate of Service Filed by CHARLESTON ORTHODONTIC SPECIALISTS, LLC (related document(s)#7). (Attachments: #1 Supplement Certificate Service) (Nossokoff, Ivan) |
| Filing 22 Returned mail processed for the week beginning 09/06/2021 through 09/12/2021. (Admin) |
| Filing 21 Certificate of Service of Document as served by the Bankruptcy Noticing Center. Notice Date 09/11/2021. (Related Doc #18) (Admin.) |
| Filing 20 Certificate of Service of Document as served by the Bankruptcy Noticing Center. Notice Date 09/11/2021. (Related Doc #17) (Admin.) |
| Filing 19 Exhibit relating to: Complaint filed by Debtor CHARLESTON ORTHODONTIC SPECIALISTS, LLC, Plaintiff CHARLESTON ORTHODONTIC SPECIALISTS, LLC Filed by Ivan N. Nossokoff of Ivan N. Nossokoff, LLC on behalf of CHARLESTON ORTHODONTIC SPECIALISTS, LLC . (related document(s)#1). (Baker, P) |
| Velocity Capital Group Answer Deadline Reset for 9/24/2021. (Tull, C) |
| Filing 18 Consent Order Extending Time for Defendant Velocity Capital Group's Time to Answer or Otherwise Move. Extension to 9/24/2021. Document Served JW (related document(s)#1, #2). (Tull, C) |
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Filing 17
Order Granting Motion To Redact Document and Restrict Public Access to Document. Document Served. (related document(s)#15). (Tull, C)
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| Filing 16 Certificate of Service of Document as served by the Bankruptcy Noticing Center. Notice Date 09/04/2021. (Related Doc #13) (Admin.) |
| Filing 15 Motion to Restrict Public Access/Redact (RE: related document(s)#1 Complaint, #12 Restricted Document Pursuant to FRBP 9037) with Certificate of Service. DOCUMENT IMAGE AVAILABLE ONLY TO COURT USERS. Filed by Ivan N. Nossokoff of Ivan N. Nossokoff, LLC on behalf of CHARLESTON ORTHODONTIC SPECIALISTS, LLC (related document(s)#12, #1). (Attachments: #1 Proposed Order) (Nossokoff, Ivan) |
| Receipt of Filing Fee for Motion to Restrict Public Access/Redact(# 21-80042-jw) [motion,mrspubac] ( 26.00). Receipt Number A12708296, amount 26.00. (U.S. Treasury) |
| Filing 14 Answer to Complaint with Certificate of Service(Related Doc #1) Filed by Liberty Funding Solutions, LLC. (Ivey, Jennifer) |
| Filing 13 Hearing scheduled relating to: Motion to Dismiss Adversary Proceeding. Filed by AKF, INC. D/B/A FUNDKITE. Document Served. (related document(s)#7). Hearing scheduled for 10/6/2021 at 10:30 AM at Charleston. The case judge is John E. Waites. Objections due by 9/27/2021. (Stalvey, N) |
| Filing 12 Restricted Document Pursuant to FRBP 9037 RE: MOTION TO REDACT DOCUMENT AND RESTRICT PUBLIC ACCESS TO DOCUMENT WITH CERTIFICATE OF SERVICE. DOCUMENT IMAGE AVAILABLE ONLY TO COURT USERS AND THE TRUSTEE/US TRUSTEE. Filed by Ivan N. Nossokoff of Ivan N. Nossokoff, LLC on behalf of CHARLESTON ORTHODONTIC SPECIALISTS, LLC. (related document(s)#1). (Attachments: #1 Proposed Order) (Nossokoff, Ivan) |
| Filing 11 Proposed Order RE: Adversary case 21-80042. Complaint by CHARLESTON ORTHODONTIC SPECIALISTS, LLC against AKF, INC. D/B/A FUNDKITE, Liberty Funding Solutions, LLC, Velocity Capital Group, Chrome capital, Stearns Bank Equipment Finance, Fusion Funding, U.S. Small Business Administration, Alantes Corporate Finance, LLC, Second Wind Consultants, Inc., Pinnacle Bank Core Proceeding. Fee: 350.00. (Attachments: # 1 Exhibit # 2 Exhibit # 3 Exhibit # 4 Exhibit # 5 Exhibit # 6 Exhibit # 7 Exhibit # 8 Exhibit # 9 Exhibit # 10 Exhibit # 11 Exhibit) (21 (Validity, priority or extent of lien or other interest in property), 91 (Declaratory judgment)), Summons Issued on AKF, INC. D/B/A FUNDKITE Answer Due 8/23/2021; Alantes Corporate Finance, LLC Answer Due 8/23/2021; Chrome capital Answer Due 8/23/2021; Fusion Funding Answer Due 8/23/2021; Liberty Funding Solutions, LLC Answer Due 8/23/2021; Pinnacle Bank Answer Due 8/23/2021; Second Wind Consultants, Inc. Answer Due 8/23/2021; Stearns Bank Equipment Finance Answer Due 8/23/2021; U.S. Small Business Administration Answer Due 8/23/2021; Velocity Capital Group Answer Due 8/23/2021 (except that the United States and its offices and agencies shall have 5 additional days)., Certification of Extension filed by CHARLESTON ORTHODONTIC SPECIALISTS, LLC as to defendant Velocity Capital Group Answer Due Extended To September 7, 2021 Filed by Ivan N. Nossokoff of Ivan N. Nossokoff, LLC on behalf of CHARLESTON ORTHODONTIC SPECIALISTS, LLC. (related document(s)#1, #2). Filed by Ivan N. Nossokoff of Ivan N. Nossokoff, LLC on behalf of CHARLESTON ORTHODONTIC SPECIALISTS, LLC. (related document(s)#4, #1, #2). (Nossokoff, Ivan) |
| Filing 10 Notice of Appearance and Request for Notice with Certificate of Service Filed by Lawrence Wilbur Johnson Jr. on behalf of AKF, INC. D/B/A FUNDKITE. (Johnson, Lawrence) |
| Filing 9 Answer to Complaint with Certificate of Service(Related Doc #1) Filed by Pinnacle Bank. (Byrd, Robert) |
| Filing 8 Answer to Complaint with Certificate of Service(Related Doc #1) Filed by Pinnacle Bank. (Byrd, Robert) |
| Filing 7 Motion to Dismiss Adversary Proceeding. Filed by AKF, INC. D/B/A FUNDKITE. (Johnson, Lawrence) |
| Filing 6 Answer to Complaint with Certificate of Service(Related Doc #1) Filed by AKF, INC. D/B/A FUNDKITE. (Johnson, Lawrence) |
| Liberty Funding Solutions, LLC Answer Deadline Reset for 9/2/2021. (Stockwell, D) |
| Velocity Capital Group Answer Deadline Reset for 9/7/2021. (Stockwell, D) |
| Filing 5 Certification of Extension filed by CHARLESTON ORTHODONTIC SPECIALISTS, LLC as to defendant Liberty Funding Solutions, LLC Answer Due Extended To September 2, 2021 Filed by Ivan N. Nossokoff of Ivan N. Nossokoff, LLC on behalf of CHARLESTON ORTHODONTIC SPECIALISTS, LLC. (related document(s)#1, #2). (Nossokoff, Ivan) |
| Filing 4 Certification of Extension filed by CHARLESTON ORTHODONTIC SPECIALISTS, LLC as to defendant Velocity Capital Group Answer Due Extended To September 7, 2021 Filed by Ivan N. Nossokoff of Ivan N. Nossokoff, LLC on behalf of CHARLESTON ORTHODONTIC SPECIALISTS, LLC. (related document(s)#1, #2). (Nossokoff, Ivan) |
| Filing 3 Certificate of Service related to Complaint, Summons Issued Filed by CHARLESTON ORTHODONTIC SPECIALISTS, LLC (related document(s)#1, #2). (Nossokoff, Ivan) |
| Filing 2 Summons Issued on AKF, INC. D/B/A FUNDKITE Answer Due 8/23/2021; Alantes Corporate Finance, LLC Answer Due 8/23/2021; Chrome capital Answer Due 8/23/2021; Fusion Funding Answer Due 8/23/2021; Liberty Funding Solutions, LLC Answer Due 8/23/2021; Pinnacle Bank Answer Due 8/23/2021; Second Wind Consultants, Inc. Answer Due 8/23/2021; Stearns Bank Equipment Finance Answer Due 8/23/2021; U.S. Small Business Administration Answer Due 8/23/2021; Velocity Capital Group Answer Due 8/23/2021 (except that the United States and its offices and agencies shall have 5 additional days). (Stockwell, D) |
| Filing 1 Adversary case 21-80042. Complaint by CHARLESTON ORTHODONTIC SPECIALISTS, LLC against AKF, INC. D/B/A FUNDKITE, Liberty Funding Solutions, LLC, Velocity Capital Group, Chrome capital, Stearns Bank Equipment Finance, Fusion Funding, U.S. Small Business Administration, Alantes Corporate Finance, LLC, Second Wind Consultants, Inc., Pinnacle Bank Core Proceeding. Fee: 350.00. (Attachments: #1 Exhibit #2 Exhibit #3 Exhibit #4 Exhibit #5 Exhibit #6 Exhibit #7 Exhibit #8 Exhibit #9 Exhibit #10 Exhibit #11 Exhibit) (21 (Validity, priority or extent of lien or other interest in property), 91 (Declaratory judgment)) (Nossokoff, Ivan) |
| Receipt of Filing Fee for Complaint(# 21-80042-jw) [cmp,cmp] ( 350.00). Receipt Number A12664079, amount 350.00. (U.S. Treasury) |
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