ServiCom LLC, JNET Communications LLC, and Vitel Communications LLC
7
Ann M. Nevins
10/19/2018
07/14/2025
Yes
v
| JNTADMN, CONVERTED, Repeat |
Assigned to: Chief Judge Ann M. Nevins Chapter 7 Previous chapter 11 Original chapter 11 Voluntary Asset |
|
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 |
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
Harris Beach Murtha Cullina PLLC 107 Elm Street Four Stamford Plaza Suite 1101 Stamford, CT 06902 203-653-5414 Fax : 203-653-5444 Email: mpesce@harrisbeachmurtha.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 |
|---|---|---|
| 07/14/2025 | 2155 | CLERK'S NOTICE REGARDING TRANSCRIPT REQUEST. The Request for Transcript Filed by Paul Giilmore ECF No. 2154, will not be processed as a transcript request for the same hearing was earlier received and processed accordingly, see ECF No. 2150. To request a copy of the official transcript(s) prepared by Reliable, please contact the Transcriber directly. (RE: [2154] Request for Transcript filed by Interested Party David Jefferson, Interested Party Eugene Caldwell). (rs) |
| 07/11/2025 | 2154 | Request for Transcript . Hearing held on 78/2025, 7/9/2025, 7/10/2025 Filed by Paul N. Gilmore on behalf of Eugene Caldwell, David Jefferson, Transcription Service Requested: Reliable (Gilmore, Paul) |
| 07/11/2025 | 2153 | Request for Transcript Sent to Reliable, Co (RE: [2152] Request for Transcript filed by Creditor CORAL CAPITAL SOLUTIONS, LLC). Hearing held on 07/08/2025, 07/09/2025, 07/10/2025 (rs) |
| 07/11/2025 | 2152 | Request for Transcript . Hearing held on 07/08/2025, 07/09/2025, 07/10/2025 Filed by Jonathon P. Reinisch on behalf of CORAL CAPITAL SOLUTIONS, LLC, Creditor Transcription Service Requested: Reliable (Reinisch, Jonathon) |
| 07/11/2025 | 2151 | Request for Transcript Sent to Reliable, Co (RE: [2150] Request for Transcript filed by Trustee Barbara H. Katz). Hearing held on July 8, 2025, July 9, 2025, July 10, 2025 (rs) |
| 07/10/2025 | 2150 | Request for Transcript . Hearing held on 07/08/2025, 07/09/2025, 07/10/2025 Filed by Joanna M. Kornafel on behalf of Barbara H. Katz, Trustee Transcription Service Requested: Reliable (Kornafel, Joanna) |
| 07/09/2025 | 2149 | Sealed Document Filed. Filed by Jay L Welford on behalf of VFI KR SPE I, LLC Creditor.. (Attachments: # (1) Exhibit Ex1-Wells Fargo Loan Ledger Report November 2017 # (2) Exhibit Ex2-Wells Fargo Loan Ledger Report January 2018 # (3) Exhibit Ex3-Wells Fargo Loan Ledger Report February 2018 # (4) Exhibit Ex4-Wells Fargo Loan Ledger Report June 2018 # (5) Exhibit Ex5-Coral Capital Solutions LLC Unaudited Balance Sheet and Statement of Income November 2017 through June 2019 # (6) Exhibit Ex6-Coral Capital Solutions LLC and Subsidiary Consolidated Financial Statements for the Year Ended December 31, 2017 # (7) Exhibit Ex7-Coral Capital Solutions LLC and Subsidiary Consolidated Financial Statements for the Year Ended December 31, 2018 # (8) Exhibit Ex8-Coral Capital Solutions LLC and Subsidiary Consolidated Financial Statements for the Year Ended December 31, 2019 # (9) Exhibit Ex9-Deposition Transcript of James Bertie May 8, 2019 # (10) Exhibit Ex10-Deposition Transcript of David Jefferson May 23, 2019 # (11) Exhibit Ex11-Deposition Transcript of Eugene Caldwell May 23, 2019 # (12) Exhibit Ex12-Deposition Transcript of James Bertie September 9, 2021 # (13) Exhibit Ex13-Deposition Transcript of Einat Steklov-Hahn December 13, 2021 # (14) Exhibit Ex14-Deposition Transcript of Einat Steklov-Hahn March 9, 2022 # (15) Exhibit Ex15-Limited Liability Company Agreement of JNET Communications LLC dated June 30, 2003 # (16) Exhibit Ex16-Second Amended and Restated Limited Liability Company Agreement of JNET Communications LLC dated October __, 2011 # (17) Exhibit Ex17-Deposition Transcript of David Koshenina December 28, 2021 # (18) Exhibit Ex18-Deposition Transcript of Todd Valoff December 17, 2021 # (19) Exhibit Ex19-Proof of Claim No. 79-1 [Case No. 18-3722] # (20) Exhibit Ex20-Proof of Claim No. 79-2 [Case No. 18-3722] # (21) Exhibit Ex21-Proof of Claim No. 79-3 [Case No. 18-3722] # (22) Exhibit Ex22-Notice of Filing Administrative Proof of Claim [Case No. 18-31722, ECF No. 562] # (23) Exhibit Ex23-Notice of Filing of Coral Capital Solutions LLCs Updated Statement of Claims [Case No. 18-31722, ECF No. 1015] # (24) Exhibit Ex24-Updated Statement of Claim of Coral Capital Solutions, LLC [Case No. 18-31722, ECF No. 1940] # (25) Exhibit Ex25-Motion to Disburse Sale Proceeds to Senior Secured Creditor [Case No. 18-31722, ECF No. 507] # (26) Exhibit Ex26-Memo of Coral Capital Solutions, LLC in Support of its Motion to Disburse Sale Proceeds to Senior Secured Creditor [Case No. 18-31722, ECF No. 616] # (27) Exhibit Ex27-Wells Fargo Bank Transaction Report Wire Transfer from Eugene Caldwell dated November 21, 2017 # (28) Exhibit Ex28-Wells Fargo Bank Transaction Report Wire Transfer from David Jefferson dated November 22, 2017 # (29) Exhibit Ex29-Wells Fargo Bank Transaction Report Wire Transfer from Eugene Caldwell dated January 24, 2018 # (30) Exhibit Ex30-Wells Fargo Bank Transaction Report Wire Transfer from David Jefferson dated January 25, 2018 # (31) Exhibit Ex31-Wells Fargo Bank Transaction Report Wire Transfer from Eugene Caldwell dated February 5, 2018 # (32) Exhibit Ex32-Wells Fargo Bank Transaction Report Wire Transfer from David Jefferson dated February 7, 2018 # (33) Exhibit Ex33-Wells Fargo Bank Transaction Report Wire Transfer from Eugene Caldwell dated June 28, 2018 # (34) Exhibit Ex34-Wells Fargo Bank Transaction Report Wire Transfer from David Jefferson dated June 29, 2018 # (35) Exhibit Ex35-Coral Capital Solutions, LLC Cash Collateral - Wire Summary # (36) Exhibit Ex36-Notices of Borrowing - JNET Communications, LLC to Coral Capital Solutions LLC # (37) Exhibit Ex37-Wells Fargo Bank Statement November 2017 # (38) Exhibit Ex38-Wells Fargo Bank Statement January 2018 # (39) Exhibit Ex39-Wells Fargo Bank Statement February 2018 # (40) Exhibit Ex40-Wells Fargo Bank Statement June 2018 # (41) Exhibit Ex41-Email from James Bertie dated December 10, 2018 # (42) Exhibit Ex42-Wells Fargo Loan Ledger Report December 2018 # (43) Exhibit Ex43-Wells Fargo Bank Statement December 2018 # (44) Exhibit Ex44-First Republic Bank Statement December 2018 # (45) Exhibit Ex45-Secured Term Note dated November 21, 2017 # (46) Exhibit Ex46-18 U.S.C. § 152 # (47) Exhibit Ex47-Rule 9011 of the Federal Rules of Bankruptcy Procedure # (48) Exhibit Ex48-28 U.S.C. § 1927 # (49) Exhibit Ex49-Defendant, Coral Capital Solutions, LLCs Response to Plaintiff Barbara Katz, Chapter 7 Trustees Interrogatories and Request for Production of Documents # (50) Exhibit Ex50-Letter from Green & Sklarz LLC to Craig I. Lifland dated June 26, 2019 # (51) Exhibit Ex51-Letter from Tami Barrows to James Bertie dated June 29, 2021 RE: Cash collateral # (52) Exhibit Ex52-Participation Agreement dated March 20, 2018 by and between Coral Capital Solutions LLC and Participant No. 1 # (53) Exhibit Ex53-Participation Agreement dated March 20, 2018 by and between Coral Capital Solutions LLC and Participant No. 2 # (54) Exhibit Ex54-Participation Agreement dated May 1, 2015 by and between Coral Capital Solutions, LLC and Participant No. 3 # (55) Exhibit Ex55-Participation Agreement dated October 22, 2015 by and between Coral Capital Solutions LLC and Participant No. 4 # (56) Exhibit Ex56-Participation Agreement dated August 8, 2013 by and between Coral Capital Solutions, LLC and Participant No. 5 # (57) Exhibit Ex57-Amendment No. 1 to Participation Agreement dated June 11, 2012 by and between Coral Capital Solutions LLC and Participant No. 5 # (58) Exhibit Ex58-Assignment and Assumption Agreement dated November 30, 2014 by and among Participant No. 5, Assignee of Participant No. 5 and Coral Capital Solutions LLC # (59) Exhibit Ex59-Amendment No. 2 to Participation Agreement dated July 24, 2015 by and between Coral Capital Solutions LLC and Assignee of Participant No. 5 # (60) Exhibit Ex60-Emails between Rishi Kumar, Einat Steklov, Participant No. 6, Participant No. 7 and Participant No. 8 beginning on November 15, 2018 # (61) Exhibit Ex61-Emails between Rishi Kumar, Einat Steklov, Participant No. 3 and Participant No. 4 beginning on October 22, 2018 # (62) Exhibit Ex62-Emails between Rishi Kumar, Einat Steklov and Participant No. 5 beginning October 22, 2018 # (63) Exhibit Ex63-Email from Einat Steklov to Rishi Kumar, Participant No. 6, Participant No. 7 and Participant No. 8 dated October 22, 2018 # (64) Exhibit Ex64-Email from Einat Steklov to Rishi Kumar, Participant No. 3 and Participant No. 4 dated October 22, 2018 # (65) Exhibit Ex65-Email from Einat Steklov to Rishi Kumar and Participant No. 5 dated October 22, 2018 # (66) Exhibit Ex66-Tri-Party Agreement dated March 20, 2018 by and among Wells Fargo Bank, National Association, Coral Capital Solutions LLC and Participant No. 1 # (67) Exhibit Ex67-Tri-Party Agreement dated March 20, 2018 by and among Wells Fargo Bank, National Association, Coral Capital Solutions LLC and Participant No. 2 # (68) Exhibit Ex68-Transcript of Proceedings [Case No. 18-31722] April 25, 2019 # (69) Exhibit Ex69-Transcript of Proceedings [Case No. 18-31722] August 27, 2019 # (70) Exhibit Ex70-Letter from Paul N. Gilmore to Craig I. Lifland dated June 26, 2019 # (71) Exhibit Ex71-Summary of Wired Amounts and Secured Term Note Funding Amounts # (72) Exhibit Ex72-Transcript of Proceedings [Case No. 18-31722] March 20, 2019 # (73) Exhibit Ex73-Transcript of Proceedings [Case No. 18-31722] May 20, 2019) (Welford, Jay) |
| 07/08/2025 | 2148 | Exhibits (Redacted) Filed by Jonathon P. Reinisch on behalf of CORAL CAPITAL SOLUTIONS, LLC Creditor. (RE: [2071] Scheduling Order/Pretrial Order). (Attachments: # (1) Exhibit # (2) Exhibit # (3) Exhibit) (Reinisch, Jonathon) |
| 07/08/2025 | 2147 | ORDER RESTRICTING ENTRY AND EXHIBITS FILED BY VFI KR SPE I, LLC, AND SCHEDULING ORDER TO FILE SEALED ENTRY AND EXHIBIT DESCRIPTIONS. On June 13, 2025, pursuant to the Court's Scheduling Order issued on June 12, 2025, ECF No. 2088, VFI KR SPE I, LLC, ('VFI') filed a Trial Exhibit List and attached several sealed exhibits using the 'File Sealed Document' CM/ECF event, ECF No. 2091. During trial on July 8, 2025, the Court raised the issue that notwithstanding that the exhibits were filed under seal, the docket text of ECF No. 2091, specifically the document description labels of each exhibit file, inadvertently included confidential information. Accordingly, because this is the type of information intended to be limited as confidential information pursuant to D. Conn. L. Civ. R. 5, it is herebyORDERED: The Clerk shall seal ECF No. 2091 and restrict access only to court personnel thereby removing the entry, and the docket text from the public docket; and it is furtherORDERED: That VFI shall re-file its sealed exhibits using the CM/ECF event 'Filed Sealed Document' with redacted or abbreviated document description labeling consistent with the exhibit label naming convention used in ECF no. 2097, on or before 8:00 AM (EST) on July 09, 2025.(RE: [2091] Sealed Document Filed by Creditor VFI KR SPE I, LLC). Signed by Chief Judge Ann M. Nevins on July 8, 2025. (pc) |
| 07/08/2025 | 2146 | Notice of Appearance for Witness Craig I. Lifland Filed by Patrick John Day on behalf of Craig I. Lifland Other Prof., . (Day, Patrick) |