ServiCom LLC, JNET Communications LLC, and Vitel Communications LLC
7
Ann M. Nevins
10/19/2018
11/21/2024
Yes
v
| JNTADMN, CONVERTED, Repeat |
Assigned to: Chief Judge Ann M. Nevins Chapter 7 Previous chapter 11 Original chapter 11 Voluntary Asset |
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Debtor ServiCom LLC
25 Independence Blvd., Suite 103 Warren, NJ 07059 NEW HAVEN-CT Tax ID / EIN: 32-0085862 |
represented by |
ServiCom LLC
PRO SE James Berman
Zeisler and Zeisler 10 Middle Street 15th Floor Bridgeport, CT 06604 (203) 368-4234 Email: jberman@zeislaw.com TERMINATED: 09/26/2019 Eric A. Henzy
(See above for address) TERMINATED: 09/26/2019 Stephen M. Kindseth
(See above for address) TERMINATED: 09/26/2019 Patrick R. Linsey
(See above for address) TERMINATED: 09/26/2019 |
Debtor JNET Communications LLC
25 Independence Blvd., Suite 103 Warren, NJ 07059 NEW HAVEN-CT Tax ID / EIN: 32-0085863 |
represented by |
JNET Communications LLC
PRO SE James Berman
Zeisler and Zeisler 10 Middle Street 15th Floor Bridgeport, CT 06604 (203) 368-4234 Email: jberman@zeislaw.com TERMINATED: 09/26/2019 Eric A. Henzy
(See above for address) TERMINATED: 09/26/2019 Stephen M. Kindseth
(See above for address) TERMINATED: 09/26/2019 Patrick R. Linsey
(See above for address) TERMINATED: 09/26/2019 |
Debtor Vitel Communications LLC
25 Independence Blvd., Suite 103 Warren, NJ 07059 NEW HAVEN-CT Tax ID / EIN: 20-0815756 |
represented by |
Vitel Communications LLC
PRO SE James Berman
Zeisler and Zeisler 10 Middle Street 15th Floor Bridgeport, CT 06604 (203) 368-4234 Email: jberman@zeislaw.com TERMINATED: 09/26/2019 Eric A. Henzy
(See above for address) TERMINATED: 09/26/2019 Stephen M. Kindseth
(See above for address) TERMINATED: 09/26/2019 Patrick R. Linsey
(See above for address) TERMINATED: 09/26/2019 |
Debtor ServiCom Canada Limited
25 Independence Blvd., Suite 103 Warren, NJ 07059 NEW HAVEN-CT Tax ID / EIN: 86-8373275 TERMINATED: 04/05/2019 |
represented by |
James Berman
Zeisler and Zeisler 10 Middle Street 15th Floor Bridgeport, CT 06604 (203) 368-4234 Email: jberman@zeislaw.com TERMINATED: 04/05/2019 Eric A. Henzy
Zeisler & Zeisler, P.C. 10 Middle Street 15th Floor Bridgeport, CT 06604 203-368-5495 Fax : 203-549-0861 Email: ehenzy@zeislaw.com TERMINATED: 04/05/2019 Stephen M. Kindseth
Zeisler & Zeisler 10 Middle Street 15th Floor Bridgeport, CT 06604 (203) 368-4234 Fax : 203-367-9678 Email: skindseth@zeislaw.com TERMINATED: 04/05/2019 Patrick R. Linsey
Neubert Pepe & Monteith, P.C. 195 Church St 13th Fl New Haven, CT 06510 203-821-2000 Fax : 203-821-2009 Email: plinsey@npmlaw.com TERMINATED: 04/05/2019 |
Trustee Barbara H. Katz
Barbara H. Katz, Trustee 35 Elm Street Suite 2 New Haven, CT 06510-2023 203-772-4828 |
represented by |
Joseph J. Blyskal, III
GORDON REES SCULLY MANSUKHANI 95 Glastonbury Boulevard Glastonbury, CT 06033 (860) 278-7448 Fax : (860) 590-0185 Email: jblyskal@grsm.com Robert M. Fleischer
Green & Sklarz LLC One Audubon Street New Haven, CT 06511 203-285-8545 Email: rfleischer@gs-lawfirm.com Joanna M. Kornafel
Green & Sklarz, LLC One Audubon Street Third Floor New Haven, CT 06511 203-285-8645 Fax : 203-764-2682 Email: jkornafel@gs-lawfirm.com Matthew Pesce
Murtha Cullina 107 Elm Street 11th Floor Stamford, CT 06902 203-653-5414 Fax : 203-653-5414 Email: mpesce@murthalaw.com TERMINATED: 02/26/2024 Jeffrey M. Sklarz
Green & Sklarz LLC One Audubon Street 3rd Floor New Haven, CT 06511 203-285-8545 Fax : 203-823-4546 Email: jsklarz@gs-lawfirm.com |
U.S. Trustee U. S. Trustee
Office of the U.S. Trustee Giaimo Federal Building 150 Court Street, Room 302 New Haven, CT 06510 (203)773-2210 |
represented by |
Holley L. Claiborn
Office of The United States Trustee The Giaimo Federal Building 150 Court Street, Room 302 New Haven, CT 06510 (203) 773-2210 Fax : (203) 773-2217 Email: holley.l.claiborn@usdoj.gov Steven E. Mackey
Office of the U.S. Trustee The Giaimo Federal Building 150 Court Street, Room 302 New Haven, CT 06510 (203) 773-2210 Kim L. McCabe
DOJ-Ust U.S. Trustee Office 150 Court Street, Room 302 New Haven, CT 06510-7016 203-773-2210 Fax : 203-773-2217 Email: kim.mccabe@usdoj.gov Kari A. Mitchell
Neubert, Pepe & Monteith, P.C. 195 Church Street 13th Floor New Haven, CT 06510 203-781-2884 Fax : 203.773.2217 Email: kmitchell@npmlaw.com |
Creditor Committee Official Committee of Unsecured Creditors |
represented by |
Robert M. Fleischer
(See above for address) Lawrence S. Grossman
Green & Sklarz LLC One Audubon Street Third Floor New Haven, CT 06511 203-285-8545 Email: LGrossman@gs-lawfirm.com Joanna M. Kornafel
(See above for address) Jeffrey M. Sklarz
(See above for address) |
| Date Filed | # | Docket Text |
|---|---|---|
| 11/21/2024 | 1975 | Certificate of Service Filed by Paul N. Gilmore on behalf of Eugene Caldwell, David Jefferson. (RE: [1968] Exhibit(s) filed by Interested Party David Jefferson, Interested Party Eugene Caldwell, [1969] Exhibit(s) filed by Interested Party David Jefferson, Interested Party Eugene Caldwell, [1972] Exhibit(s) filed by Interested Party David Jefferson, Interested Party Eugene Caldwell, [1974] Exhibit(s) filed by Interested Party David Jefferson, Interested Party Eugene Caldwell). (Gilmore, Paul) |
| 11/21/2024 | 1974 | Jefferson and Caldwell's List of Trial Exhibits Containing Designated Materials Filed by Paul N. Gilmore on behalf of Eugene Caldwell, David Jefferson. (RE: [507] Motion to Disburse filed by Creditor CORAL CAPITAL SOLUTIONS, LLC, [1415] Motion for Summary Judgment filed by Trustee Barbara H. Katz, [1420] Motion For Judgment filed by Creditor CORAL CAPITAL SOLUTIONS, LLC, [1425] Motion for Summary Judgment filed by Interested Party David Jefferson, Interested Party Eugene Caldwell, [1467] Motion for Summary Judgment filed by Creditor VFI KR SPE I, LLC). (Gilmore, Paul) |
| 11/21/2024 | 1973 | Trustee Barbara H. Katz's List of Exhibits, Including Identification of Exhibits that Are "Designated Materials" Filed by Joanna M. Kornafel on behalf of Barbara H. Katz Trustee. (RE: [1939] Scheduling Order/Pretrial Order, [1963] Scheduling Order/Pretrial Order). (Attachments: # (1) Exhibit TR001 - Summary of Coral Capital Solutions LLC's Daily Bank Balances - Dec. 2018 # (2) Exhibit TR002 - Summary of First Republic Acct. 4453 - Dec. 2018 # (3) Exhibit TR003 - Summary of Coral Capital Solutions LLC's Monthly Bank Balances - Oct. 2018-Sept. 2024) (Kornafel, Joanna) |
| 11/21/2024 | 1972 | Jefferson and Caldwell's List of Trial Materials Containing Designated Materials Filed by Paul N. Gilmore on behalf of Eugene Caldwell, David Jefferson. (RE: [507] Motion to Disburse filed by Creditor CORAL CAPITAL SOLUTIONS, LLC, [1415] Motion for Summary Judgment filed by Trustee Barbara H. Katz, [1420] Motion For Judgment filed by Creditor CORAL CAPITAL SOLUTIONS, LLC, [1425] Motion for Summary Judgment filed by Interested Party David Jefferson, Interested Party Eugene Caldwell, [1467] Motion for Summary Judgment filed by Creditor VFI KR SPE I, LLC). (Gilmore, Paul) |
| 11/21/2024 | 1971 | Trustee Barbara H. Katz's List of Witnesses Filed by Joanna M. Kornafel on behalf of Barbara H. Katz Trustee. (RE: [1939] Scheduling Order/Pretrial Order). (Kornafel, Joanna) |
| 11/21/2024 | 1970 | Certificate of Service Filed by Paul N. Gilmore on behalf of Eugene Caldwell, David Jefferson. (RE: [1969] Exhibit(s) filed by Interested Party David Jefferson, Interested Party Eugene Caldwell). (Gilmore, Paul) |
| 11/21/2024 | 1969 | Jefferson's & Caldwell's Trial Exhibits Filed by Paul N. Gilmore on behalf of Eugene Caldwell, David Jefferson. (RE: [507] Motion to Disburse filed by Creditor CORAL CAPITAL SOLUTIONS, LLC, [1015] Notice filed by Creditor CORAL CAPITAL SOLUTIONS, LLC, [1415] Motion for Summary Judgment filed by Trustee Barbara H. Katz, [1420] Motion For Judgment filed by Creditor CORAL CAPITAL SOLUTIONS, LLC, [1425] Motion for Summary Judgment filed by Interested Party David Jefferson, Interested Party Eugene Caldwell, [1467] Motion for Summary Judgment filed by Creditor VFI KR SPE I, LLC, [1570] Brief filed by Interested Party David Jefferson, Interested Party Eugene Caldwell, [1571] Brief filed by Interested Party David Jefferson). (Attachments: # (1) Exhibit Ex. 1 - Factoring Agreement # (2) Exhibit Ex. 2 - UCC Financing Statement # (3) Exhibit Ex. 3 - Secured Term Note # (4) Exhibit Ex. 4 - Wire Transfer # (5) Exhibit Ex. 5 - Wire Transfer # (6) Exhibit Ex. 8 - Wire Transfer # (7) Exhibit Ex. 9 - Wire Transfer # (8) Exhibit Ex. 12 - Wire Transfer # (9) Exhibit Ex. 13 - Wire Transfer # (10) Exhibit Ex. 16 - Wire Transfer # (11) Exhibit Ex. 17 - Wire Transfer # (12) Exhibit Ex. 29 - Coral Interrogatory Answers # (13) Exhibit Ex. 81 - Depo of Bertie 9-9-21 Tr. 1 # (14) Exhibit Ex. 82 - Bertie Tr. 9-9-21 Tr. 2 # (15) Exhibit Ex. 83 - Depo of Bertie 5-8-19 # (16) Exhibit Ex. 84 - Second A&R Operating Agreement) (Gilmore, Paul) |
| 11/21/2024 | 1968 | List of Witnesses for Interested Parties Jefferson and Caldwell Filed by Paul N. Gilmore on behalf of Eugene Caldwell, David Jefferson. (RE: [507] Motion to Disburse filed by Creditor CORAL CAPITAL SOLUTIONS, LLC, [1415] Motion for Summary Judgment filed by Trustee Barbara H. Katz, [1420] Motion For Judgment filed by Creditor CORAL CAPITAL SOLUTIONS, LLC, [1425] Motion for Summary Judgment filed by Interested Party David Jefferson, Interested Party Eugene Caldwell, [1467] Motion for Summary Judgment filed by Creditor VFI KR SPE I, LLC). (Gilmore, Paul) |
| 11/21/2024 | 1967 | Motion In Limine To Preclude Evidence Concerning Financial Matters Related To The "Preferred Member" of Coral Capital Filed by Robert M. Fleischer on behalf of Barbara H. Katz, Trustee. (Fleischer, Robert) |
| 11/20/2024 | 1966 | VFI KR SPE I, LLC's Trial Exhibit List Filed by Jay L Welford on behalf of VFI KR SPE I, LLC Creditor. (RE: [1940] Notice filed by Creditor CORAL CAPITAL SOLUTIONS, LLC). (Attachments: # (1) Exhibit Exhibit 1-Report (Nov 2017) # (2) Exhibit Exhibit 2-Report (Jan 2018) # (3) Exhibit Exhibit 3-Report (Feb 2018) # (4) Exhibit Exhibit 4-Report (June 2018) # (5) Exhibit Exhibit 5-Unaudited Statements (Nov 2017-June 2019) # (6) Exhibit Exhibit 6-Financial Statements (Dec 2017) # (7) Exhibit Exhibit 7-Financial Statements (Dec 2018) # (8) Exhibit Exhibit 8-Financial Statements (Dec 2019) # (9) Exhibit Exhibit 9-Bertie Transcript # (10) Exhibit Exhibit 10-Jefferson Transcript # (11) Exhibit Exhibit 11-Caldwell Transcript # (12) Exhibit Exhibit 12-Bertie Transcript # (13) Exhibit Exhibit 13-Steklov Hahn Transcript # (14) Exhibit Exhibit 14-Steklov Hahn Transcript # (15) Exhibit Exhibit 15-LLC Agreement of JNET # (16) Exhibit Exhibit 16-2nd Amended LLC Agreement of JNET) (Welford, Jay) |