Harbor Homes Building & Remodeling Inc.
7
Janet E. Bostwick
08/26/2022
04/30/2024
No
i
| NTCAPR, CredAdd |
Assigned to: Judge Janet E. Bostwick Chapter 7 Involuntary |
|
Debtor Harbor Homes Building & Remodeling Inc.
178 Teaticket Highway East Falmouth, MA 02536 Tax ID / EIN: 00-0000000 |
represented by |
Thomas Benner
Benner Law, P.C. 33 Samoset Street Plymouth, MA 02360 781-706-3228 Email: tbenner@tbennerlaw.com Steven Gregory Vanden-Eykel
Kenney & Sams 144 Turnpike Road Southborough, MA 01772 508-490-8500 Email: sgvandeneykel@kslegal.com TERMINATED: 11/03/2022 |
Other Party Patricia Sciuto, President of Debtor
19 Highwood Avenue E. Falmouth, MA 02530 |
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Petitioning Creditor Stephanie S. Kasok Irrevocable QPRT - Steven Kasok Trustee
25 Standish Circle Wellesley Hills, MA 02481 |
represented by |
David B. Madoff
Madoff & Khoury LLP 124 Washington Street - Suite 202 Foxborough, MA 02035 508-543-0040 Fax : 508-543-0020 Email: madoff@mandkllp.com Nina M. Parker
Madoff & Khoury LLP 124 Washington Street Suite 202 Foxborough, MA 02035 508-543-0040 Fax : 508-543-0020 Email: parker@mandkllp.com |
Petitioning Creditor Scott and Dorothy Jordan
8 Wiley Post Lane East Falmouth, MA 02536 |
represented by |
Nina M. Parker
(See above for address) |
Petitioning Creditor Matthew and Meagan Carson
7 Golfview Drive Hingham, MA 02043 |
represented by |
Nina M. Parker
(See above for address) |
Assistant U.S. Trustee John Fitzgerald
Office of the US Trustee J.W. McCormack Post Office & Courthouse 5 Post Office Sq., 10th Fl, Suite 1000 Boston, MA 02109 TERMINATED: 06/30/2023 |
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Assistant U.S. Trustee Richard King - B
Office of the US Trustee J.W. McCormack Post Office & Courthouse 5 Post Office Sq., 10th Fl, Suite 1000 Boston, MA 02109 617-788-0400 |
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Trustee Donald Lassman
Law Offices of Donald Lassman P. O. Box 920385 Needham, MA 02492 781-455-8400 |
represented by |
Christine E. Devine
Law Office of Christine E. Devine, LLC PO Box 7 Medway, MA 02053 (508) 533-7240 Email: Christine@CDevineLaw.com Donald R. Lassman
Law Offices of Donald R. Lassman P.O. Box 920385 Needham, MA 02492 (781) 455-8400 Email: don@lassmanlaw.com |
| Date Filed | # | Docket Text |
|---|---|---|
| 06/30/2023 | Due to the retirement of Assistant U.S. Trustee John P. Fitzgerald on June 30, 2023, the Court will replace his appearance in this case with that of Assistant U.S. Trustee Richard T. King. (efg) (Entered: 06/30/2023) | |
| 05/31/2023 | 74 | Trustee Certification of Services Rendered Under 11 U.S.C. Section 330(e). I rendered the following service in the case and am eligible for payment under 11 U.S.C. Section 330(e): Conducted or filed a document required by rule or statute related to a meeting of creditors required by 11 U.S.C. Section 341. I declare under penalty of perjury that the foregoing is true and correct. (Executed on 5/31/2023). (RE: Statement of Dial-In Information filed by Trustee Donald Lassman, Continuance of Meeting of Creditors filed by Trustee Donald Lassman, Statement of Dial-In Information filed by Trustee Donald Lassman, Statement of Dial-In Information filed by Trustee Donald Lassman, Continuance of Meeting of Creditors filed by Trustee Donald Lassman, Statement of Dial-In Information filed by Trustee Donald Lassman, Continuance of Meeting of Creditors filed by Trustee Donald Lassman, Statement of Dial-In Information filed by Trustee Donald Lassman, Continuance of Meeting of Creditors, Statement of Dial-In Information filed by Trustee Donald Lassman, Continuance of Meeting of Creditors filed by Trustee Donald Lassman, Statement of Dial-In Information filed by Trustee Donald Lassman, Continuance of Meeting of Creditors, Statement of Dial-In Information filed by Trustee Donald Lassman, Meeting of Creditors Held filed by Trustee Donald Lassman). (Lassman, Donald) (Entered: 05/31/2023) |
| 05/31/2023 | Meeting of Creditors Held and Examination of Debtor May 31, 2023 (Lassman, Donald) (Entered: 05/31/2023) | |
| 05/10/2023 | 73 | BNC Certificate of Mailing - PDF Document. (Re: 72 Order on Motion for 2004 Examination) Notice Date 05/10/2023. (Admin.) (Entered: 05/11/2023) |
| 05/10/2023 | Telephonic Meeting Information for Section 341 Meeting of Creditors: Dial-in Number: 877-950-2406 Participant Code: 1436363#. For International Call Information Please Contact the Trustee. Participant Code: 1436363#. For international call information, please contact the Trustee. (Lassman, Donald) (Entered: 05/10/2023) | |
| 05/08/2023 | 72 | Order dated 5/8/2023 Re: 70 Motion filed by Trustee Donald Lassman for 2004 Examination of Financiers and Finance Brokers. HAVING REVIEWED THE MOTION AND GOOD CAUSE BEING SHOWN, THE MOTION IS GRANTED AS FOLLOWS. 1. THE CHAPTER 7 TRUSTEE IS AUTHORIZED TO CONDUCT A BANKRUPTCY RULE 2004 EXAMINATION OF A.J. EQUITY GROUP, LLC, SPARK FUNDING LLC D/B/A FUNDAMENTAL CAPITAL, UNIQUE FUNDING SOLUTIONS, LLC, MANTIS FUNDING, GEMINI FUNDING, FUNDING METRICS, LLC, RBR GLOBAL, LLC, L3 FUNDING LLC, AND DANNY DAVILA, PRESIDENT D&E CAPITAL FUNDING, LLC, ON NOT LESS THAN 14 DAYS' NOTICE OF THE DATE, TIME AND PLACE OF SUCH EXAMINATION. 2. IF ATTENDANCE A CANNOT BE OBTAINED VOLUNTARILY, THE CHAPTER 7 TRUSTEE MAY COMPEL ATTENDANCE AS PROVIDED IN BANKRUPTCY RULE 2004(C) AND BANKRUPTCY RULE 9016. 3. THE CHAPTER 7 TRUSTEE MAY ALSO SEEK AND COMPEL THE PRODUCTION OF DOCUMENTS AS PROVIDED IN BANKRUPTCY RULE 2004(C) AND BANKRUPTCY RULE 9016, ON NOT LESS THAN 14 DAYS' NOTICE OF THE DATE, TIME AND PLACE OF SUCH PRODUCTION, SUBJECT TO TIMELY OBJECTION. (jreg) (Entered: 05/08/2023) |
| 05/04/2023 | 71 | Notice of Appearance and Request for Notice Request for Service of Papers by M. Matthew Madden Jr filed by Creditor John Weigel (Madden, M. Matthew) (Entered: 05/04/2023) |
| 05/03/2023 | Continuance of Meeting of Creditors May 31, 2023 at 11:00 a.m.. (Lassman, Donald) (Entered: 05/03/2023) | |
| 04/20/2023 | 70 | Motion filed by Trustee Donald Lassman for 2004 Examination of Financiers and Finance Brokers with certificate of service. (Devine, Christine) (Entered: 04/20/2023) |
| 04/18/2023 | Telephonic Meeting Information for Section 341 Meeting of Creditors: Dial-in Number: 877-950-2406 Participant Code: 5045397#. For International Call Information Please Contact the Trustee. Participant Code: 5045397#. For international call information, please contact the Trustee. (Lassman, Donald) (Entered: 04/18/2023) |