Mehdipour v. Funders App LLC et al
Adversary Proceeding
Lead BK case is: 9:22-bk-12790
Lead BK case is: 9:22-bk-12790
| Florida Southern Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Erik P Kimball |
| Case #: | 9:24-ap-01193 |
| Nature of Suit | 2 Bankruptcy - Other 91 Bankruptcy - Declaratory judgment 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Mar 29, 2024 |
| Last checked: never |
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Defendant
Funders App LLC
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Represented By
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Defendant
Mark Allayev
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Represented By
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Defendant
Paul Vega
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Represented By
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Defendant
Funders App LLC, NY
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Represented By
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Defendant
24 Capital LLC
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Represented By
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Plaintiff
Nicole Testa Mehdipour
2255 Glades Road, Suite 419A
Boca Raton, FL 33431 |
Represented By
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| Docket last updated: 6 hours ago |
| Wednesday, April 16, 2025 | ||
| 43 | 43
notice
Notice of Appearance and Request for Service
Wed 04/16 4:19 PM
Notice of Appearance and Request for Service by Seth P Traub Filed by Defendants 24 Capital LLC, Mark Allayev, Funders App LLC, Funders App LLC, Paul Vega. (Traub, Seth) |
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| 42 | 42
motion
Stipulation
Wed 04/16 11:27 AM
Joint Stipulation for Substitution of Counsel Filed by Defendants 24 Capital LLC, Mark Allayev, Funders App LLC, Funders App LLC, Paul Vega (Berman, Steven) |
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| Friday, March 21, 2025 | ||
| 41 | 41
court
BNC Certificate of Mailing - PDF Document
Sat 03/22 12:12 AM
BNC Certificate of Mailing - PDF Document Notice Date 03/21/2025. (Admin.) |
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| Wednesday, March 19, 2025 | ||
| 40 | 40
15
pgs
order
Order (Generic)
Wed 03/19 2:45 PM
Order Granting in Part Partial Motion to Dismiss . (Eisenberg, Randy) |
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| Monday, March 03, 2025 | ||
| 39 | 39
court
Notice of Hearing (AP)
Mon 03/03 4:35 PM
Notice of Hearing - Oral Ruling on Hearing scheduled for 03/19/2025 at 11:00 AM Flagler Waterview Building, 1515 N Flagler Dr Room 801 Courtroom B, West Palm Beach, FL, 33401. (Leonard, Dawn) |
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| Sunday, January 26, 2025 | ||
| 38 | 38
court
BNC Certificate of Mailing - PDF Document
Mon 01/27 12:14 AM
BNC Certificate of Mailing - PDF Document Notice Date 01/26/2025. (Admin.) |
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| Friday, January 24, 2025 | ||
| 37 | 37
order
Continue Hearing Order
Fri 01/24 11:55 AM
Order Granting Joint Agreed Motion To Continue Hearing On: ( 1 Complaint). Pretrial Conference set for 08/13/2025 at 10:00 AM Flagler Waterview Building, 1515 N Flagler Dr Room 801 Courtroom B, West Palm Beach, FL, 33401. (Eisenberg, Randy) |
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| Thursday, January 23, 2025 | ||
| 36 | 36
motion
Continue Hearing
Thu 01/23 3:06 PM
Joint Agreed Motion to Continue Hearing On: [(1 Complaint filed by Plaintiff Nicole Testa Mehdipour. (Crane, Alan). Modified on 1/23/2025-to correct linkage (Eisenberg, Randy). |
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| Tuesday, December 10, 2024 | ||
| 35 | 35
answer
Reply
Tue 12/10 5:19 PM
Reply to (28 Response filed by Plaintiff Nicole Testa Mehdipour) Filed by Defendants 24 Capital LLC, Mark Allayev, Funders App LLC, Funders App LLC, Paul Vega (Raines, Lauren) |
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| Saturday, December 07, 2024 | ||
| 34 | 34
court
BNC Certificate of Mailing - PDF Document
Sun 12/08 12:10 AM
BNC Certificate of Mailing - PDF Document Notice Date 12/07/2024. (Admin.) |
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| Thursday, December 05, 2024 | ||
| 33 | 33
order
Extend Time Order
Thu 12/05 2:35 PM
Agreed Order Granting Agreed Motion to Extend Time to File a Reply to Plaintiff's Response to Partial Motion to Dismiss and Memorandum of Law in Support (Adam, Lorraine) |
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| 32 | 32
motion
Extend Time
Thu 12/05 1:28 PM
Agreed Motion to Extend Time to File a Reply to Plaintiff's Response to Partial Motion to Dismiss Filed by Defendants 24 Capital LLC, Mark Allayev, Funders App LLC, Funders App LLC, Paul Vega (Kaminski, Shanna) |
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| Sunday, November 24, 2024 | ||
| 31 | 31
court
BNC Certificate of Mailing - PDF Document
Mon 11/25 12:53 AM
BNC Certificate of Mailing - PDF Document Notice Date 11/24/2024. (Admin.) |
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| Friday, November 22, 2024 | ||
| 30 | 30
misc
Certificate of Service
Fri 11/22 2:31 PM
Certificate of Service Filed by Plaintiff Nicole Testa Mehdipour . (Crane, Alan) |
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| 29 | 29
order
Extend Time Order
Fri 11/22 1:30 PM
Agreed Order Granting Second Agreed Motion for Extension of Time to File Response to Partial Moton to Dismiss Pursuant to Fed. R. Civ. P. 12(b)(6) and Memorandum of Law in Support. (Eisenberg, Randy) |
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| 28 | 28
answer
Response
Fri 11/22 9:26 AM
Response to (19 Partial Motion to Dismiss Adversary Proceeding Re:1 Complaint filed by Plaintiff Nicole Testa Mehdipour Pursuant to Fed. R. Civ. P. 12(b)(6) and Memorandum of Law in Support filed by Defendant Paul Vega, Defendant Funders App LLC, Defendant Mark Allayev, Defendant 24 Capital LLC, Defendant Funders App LLC) Filed by Plaintiff Nicole Testa Mehdipour (Crane, Alan) |
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| 27 | 27
motion
Extend Time
Fri 11/22 9:23 AM
Second Agreed Ex Parte Motion to Extend Time to File Response to Partial Motion to Dismiss Pursuant to Fed. R. Civ. P. 12(b)(6) and Memorandum of Law in Support Filed by Plaintiff Nicole Testa Mehdipour (Crane, Alan) |
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| Friday, November 15, 2024 | ||
| 26 | 26
court
BNC Certificate of Mailing - PDF Document
Sat 11/16 12:13 AM
BNC Certificate of Mailing - PDF Document Notice Date 11/15/2024. (Admin.) |
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| Wednesday, November 13, 2024 | ||
| 25 | 25
order
Extend Time Order
Wed 11/13 3:51 PM
Agreed Order Granting Agreed Motion to Extend Time to File Response to Partial Motion to Dismiss Pursuant to Fed. R. Civ. P. 12(b)(6) and Memorandum of Law in Suppor (Leonard, Dawn) |
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| 24 | 24
motion
Extend Time
Wed 11/13 9:53 AM
Agreed Ex Parte Motion to Extend Time to File Response to Partial Motion to Dismiss Pursuant to Fed. R. Civ. P. 12(b)(6) and Memorandum of Law in Support Filed by Plaintiff Nicole Testa Mehdipour (Crane, Alan) |
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| Tuesday, November 12, 2024 | ||
| 23 | 23
misc
Certificate of Service
Tue 11/12 11:28 AM
Certificate of Service Filed by Defendants 24 Capital LLC, Mark Allayev, Funders App LLC, Funders App LLC, Paul Vega . (Raines, Lauren) |
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| Saturday, October 26, 2024 | ||
| 22 | 22
court
BNC Certificate of Mailing - PDF Document
Sun 10/27 12:10 AM
BNC Certificate of Mailing - PDF Document Notice Date 10/26/2024. (Admin.) |
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| Thursday, October 24, 2024 | ||
| 21 | 21
misc
Amended Document
Thu 10/24 4:11 PM
Amended Document To Reflect Certificate of Service Filed by Defendants 24 Capital LLC, Mark Allayev, Funders App LLC, Funders App LLC, Paul Vega . (Raines, Lauren) |
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| 20 | 20
2
pgs
order
Order (Generic)
Thu 10/24 1:06 PM
Order Setting Briefing Schedule on Motion to Dismiss . (Eisenberg, Randy) |
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| Wednesday, October 23, 2024 | ||
| 19 | 19
motion
Dismiss Adversary Proceeding
Wed 10/23 5:02 PM
Partial Motion to Dismiss Adversary Proceeding Re:1 Complaint filed by Plaintiff Nicole Testa Mehdipour Pursuant to Fed. R. Civ. P. 12(b)(6) and Memorandum of Law in Support Filed by Defendants 24 Capital LLC, Mark Allayev, Funders App LLC, Funders App LLC, Paul Vega (Raines, Lauren) |
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Att: 1
Exhibit 1
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Att: 2
Exhibit 2
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Att: 3
Exhibit 3
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| Thursday, September 26, 2024 | ||
| 18 | 18
court
BNC Certificate of Mailing - PDF Document
Fri 09/27 12:08 AM
BNC Certificate of Mailing - PDF Document Notice Date 09/26/2024. (Admin.) |
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| 17 | 17
misc
Report of Mediator
Thu 09/26 1:52 PM
Report of Settlement Judge. (Leonard, Dawn) |
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| Tuesday, September 24, 2024 | ||
| 16 | 16
3
pgs
order
Order (Generic)
Tue 09/24 2:50 PM
Order Appointing Settlement Judge. (Eisenberg, Randy) |
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| Tuesday, August 27, 2024 | ||
| 15 | 15
misc
Certificate of Service
Tue 08/27 10:50 AM
Certificate of Service Filed by Plaintiff Nicole Testa Mehdipour . (Crane, Alan) |
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| Friday, August 23, 2024 | ||
| 14 | 14
misc
Document
Fri 08/23 12:27 PM
Notice of Scheduling Judicial Settlement Conference. The Judicial Settlement Conference before Bankruptcy Judge Paul G. Hyman to be held on September 23, 2024 at 10:00 a.m. via ZOOM. (Leonard, Dawn) |
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| Saturday, July 27, 2024 | ||
| 13 | 13
court
BNC Certificate of Mailing - PDF Document
Sun 07/28 12:09 AM
BNC Certificate of Mailing - PDF Document Notice Date 07/27/2024. (Admin.) |
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| Friday, July 26, 2024 | ||
| 12 | 12
misc
Document
Fri 07/26 11:44 AM
Notice to Parties Participating in Judicial Settlement Conference. Pre-Settlement Conference Call before Bankruptcy Judge Paul G. Hyman to be held on August 20, 2024 at 3:00 p.m. via ZOOM. (Leonard, Dawn) |
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| Thursday, July 25, 2024 | ||
| 11 | 11
order
Appear pro hac vice Order
Thu 07/25 2:35 PM
Order Granting Motion To Appear pro hac vice for Shanna M. Kaminski. (Eisenberg, Randy) |
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| Wednesday, July 17, 2024 | ||
| 10 | 10
motion
Appear pro hac vice
Wed 07/17 9:36 AM
Motion to Appear pro hac vice by Shanna M. Kaminski [Fee Paid $200] Filed by Defendants 24 Capital LLC, Mark Allayev, Funders App LLC, Funders App LLC, Paul Vega (Raines, Lauren) |
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Att: 1
Affidavit of Proposed Vising Attorney
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crditcrd
Auto-Docket of Credit Card
Wed 07/17 9:37 AM
Receipt of Motion to Appear pro hac vice([LINK 24-01193 EPK] ) [motion,mprohac] ( 200.00) Filing Fee. Receipt number A44525228. Fee amount 200.00. (U.S. Treasury) |
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| Monday, July 08, 2024 | ||
| 9 | 9
misc
Initial Disclosure (Rule 26)
Mon 07/08 5:03 PM
Initial Disclosure per FRCP 26 Required by the Order Setting Filing and Disclosure Requirements Filed by Plaintiff Nicole Testa Mehdipour. (Crane, Alan) |
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| Monday, June 24, 2024 | ||
| 8 | 8
misc
Certificate of Service
Mon 06/24 4:57 PM
Certificate of Service Filed by Plaintiff Nicole Testa Mehdipour . (Crane, Alan) |
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| Thursday, June 20, 2024 | ||
| 7 | 7
notice
Notice of Appearance and Request for Service
Thu 06/20 11:49 AM
Notice of Appearance and Request for Service by Lauren G Raines Filed by Defendants 24 Capital LLC, Mark Allayev, Funders App LLC, Funders App LLC, Paul Vega. (Raines, Lauren) |
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| Wednesday, June 19, 2024 | ||
| 6 | 6
court
BNC Certificate of Mailing - PDF Document
Thu 06/20 12:13 AM
BNC Certificate of Mailing - PDF Document Notice Date 06/19/2024. (Admin.) |
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| Monday, June 17, 2024 | ||
| 5 | 5
5
pgs
order
Order Setting Filing and Disclosure Requirements for Pretrial and Trial
Mon 06/17 12:55 PM
Order Setting Filing and Disclosure Requirements for Pretrial and Trial. . Pretrial Conference set for 02/12/2025 at 10:00 AM Flagler Waterview Building, 1515 N Flagler Dr Room 801 Courtroom B, West Palm Beach, FL, 33401. (Adam, Lorraine) |
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| Friday, April 05, 2024 | ||
| 4 | 4
misc
Certificate of Service
Fri 04/05 3:58 PM
Certificate of Service Filed by Plaintiff Nicole Testa Mehdipour . (Rigoli, Jason) |
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| Monday, April 01, 2024 | ||
| 3 | 3
6
pgs
order
Order Setting Scheduling Conference and Establishing Procedures [Post Dec 1 2020]
Mon 04/01 10:49 AM
Order Setting Scheduling Conference and Establishing Procedures and Deadlines . Scheduling Conference to be held on 06/05/2024 at 10:00 AM Flagler Waterview Building, 1515 N Flagler Dr Room 801 Courtroom B, West Palm Beach, FL, 33401. (Eisenberg, Randy) |
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| 2 | 2
court
Summons and Notice of Scheduling Conference in an Adversary Proceeding [Post Dec 1 2020]
Mon 04/01 10:48 AM
Summons in an Adversary Proceeding. Summons Issued on 24 Capital LLC Answer Due 5/1/2024; Mark Allayev Answer Due 5/1/2024; Funders App LLC Answer Due 5/1/2024; Funders App LLC Answer Due 5/1/2024; Paul Vega Answer Due 5/1/2024 (Eisenberg, Randy) |
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| Friday, March 29, 2024 | ||
| 1 | 1
30+
pgs
cmp
Complaint
Fri 03/29 3:22 PM
Adversary case 24-01193 Complaint by Nicole Testa Mehdipour against Funders App LLC, Mark Allayev, Paul Vega, Funders App LLC, 24 Capital LLC. Filing Fee Paid. Nature of Suit:,(14 (Recovery of money/property - other)),(91 (Declaratory judgment)),(02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))),(13 (Recovery of money/property - 548 fraudulent transfer)) (Rigoli, Jason) |
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