ServiCom LLC, JNET Communications LLC, and Vitel Communications LLC
7
Ann M. Nevins
10/19/2018
06/14/2025
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 |
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 |
|---|---|---|
| 06/13/2025 | 2104 | BNC Certificate of Mailing - PDF Document. (RE: 2086 Order on Motion to Extend Time). Notice Date 06/13/2025. (Admin.) (Entered: 06/14/2025) |
| 06/13/2025 | 2103 | Witness List Filed by Paul N. Gilmore on behalf of Eugene Caldwell, David Jefferson. (RE: 2071 Scheduling Order/Pretrial Order). (Gilmore, Paul) (Entered: 06/13/2025) |
| 06/13/2025 | 2102 | Filed by Paul N. Gilmore on behalf of Eugene Caldwell, David Jefferson. (RE: 2071 Scheduling Order/Pretrial Order). (Attachments: # 1 Vol. 2 of Trial Exhibits of Jefferson and Caldwell # 2 Exhibit Exhibit 81 (Depo. Tr.) # 3 Chapter 11 plan Exhibit 82 (Depo Tr.) # 4 Exhibit Exhibit 83 (Depo Tr.)) (Gilmore, Paul) (Entered: 06/13/2025) |
| 06/13/2025 | 2101 | Filed by Paul N. Gilmore on behalf of Eugene Caldwell, David Jefferson. (RE: 2071 Scheduling Order/Pretrial Order). (Attachments: # 1 Jefferson & Caldwell Trial Exhibit List # 2 Exhibit Exhibit 1 (Factoring Agreement) # 3 Exhibit Exhibit 2 (UCC 1 Financing Agrt) # 4 Exhibit Exhibit 3 Executed Doc (entitled Secured Term Note) # 5 Exhibit Exhibit 4 (Wire Transfer) # 6 Exhibit Exhibit 5 (Wire Transfer) # 7 Exhibit Exhibit 6 (Loan Ledger Report) # 8 Exhibit Exhibit 8 (Wire Transfer) # 9 Exhibit Exhibit 9 (Wire Transfer) # 10 Exhibit Exhibit 10 (Loan Ledger Report) # 11 Exhibit Exhibit 12 (Wire Transfer) # 12 Chapter 11 plan Exhibit 13 (Wire Transfer) # 13 Exhibit Exhibit 14 (Loan Ledger Report) # 14 Exhibit Exhibit 16 (Wire Transfer) # 15 Exhibit Exhibit 17 (Wire Transfer) # 16 Exhibit Exhibit 18 (Loan Ledger Report) # 17 Exhibit Exhibit 22 (Credit Mod Req.) # 18 Exhibit Exhibit 23 (Cash Coll Acct Stmnt) # 19 Exhibit Exhibit 24 (Emails) # 20 Exhibit Exhibit 25 (Funds Request) # 21 Exhibit Exhibit 26 WF-ctrl CCA Stmnt # 22 Exhibit Exhibit 27 (Loan Ledger Rpt) # 23 Exhibit Exhibit 29 (Rog Answers) # 24 Exhibit Exhibit 50 (Cred Mod Req) # 25 Exhibit Exhibit 72 (Worksheet) # 26 Exhibit Exhibit 75 (Hearing Excerpts) # 27 Exhibit Exhibit 76 (Excerpts from ECF 1967 referenced in Ex. 75) # 28 Exhibit Exhibit 78 (Docket Sheet) # 29 Exhibit Exhibit 85 (Worksheet) # 30 Exhibit Exhibit 86 (Excerpts Depo) # 31 Exhibit Exhibit 87 (Deposition Excerpts) # 32 Exhibit Exhibit 90 (Docket Sheet) # 33 Exhibit Exhibit 91 (Docket Sheet)) (Gilmore, Paul) (Entered: 06/13/2025) |
| 06/13/2025 | 2100 | Sealed Document Filed. Filed by Jonathon P. Reinisch on behalf of CORAL CAPITAL SOLUTIONS, LLC Creditor. . (Attachments: # 1 Exhibit 42 UNDER SEAL # 2 Exhibit 43 UNDER SEAL # 3 Exhibit 44 UNDER SEAL # 4 Exhibit 45 UNDER SEAL) (Reinisch, Jonathon) (Entered: 06/13/2025) |
| 06/13/2025 | 2099 | Exhibits Filed by Jonathon P. Reinisch on behalf of CORAL CAPITAL SOLUTIONS, LLC Creditor. (RE: 2071 Scheduling Order/Pretrial Order). (Attachments: # 1 Exhibit 01 # 2 Exhibit 02 # 3 Exhibit 03 # 4 Exhibit 04 # 5 Exhibit 05 # 6 Exhibit 06 # 7 Exhibit 07 # 8 Exhibit 08 # 9 Exhibit 09 # 10 Exhibit 10 # 11 Exhibit 11 # 12 Exhibit 12 # 13 Exhibit 13 # 14 Exhibit 14 # 15 Exhibit 15 # 16 Exhibit 16 # 17 Exhibit 17 # 18 Exhibit 18 # 19 Exhibit 19 # 20 Exhibit 20 # 21 Exhibit 21 # 22 Exhibit 22 # 23 Exhibit 23 # 24 Exhibit 24 # 25 Exhibit 25 # 26 Exhibit 26 # 27 Exhibit 27 # 28 Exhibit 28 # 29 Exhibit 29 # 30 Exhibit 30 # 31 Exhibit 31 # 32 Exhibit 32 # 33 Exhibit 33 # 34 Exhibit 34 # 35 Exhibit 35 # 36 Exhibit 36 # 37 Exhibit 37 # 38 Exhibit 38 # 39 Exhibit 39 # 40 Exhibit 40 # 41 Exhibit 41 # 42 Exhibit 42 # 43 Exhibit 43 # 44 Exhibit 44 # 45 Exhibit 45 # 46 Exhibit 46) (Reinisch, Jonathon) (Entered: 06/13/2025) |
| 06/13/2025 | 2098 | List of Witnesses Filed by Jonathon P. Reinisch on behalf of CORAL CAPITAL SOLUTIONS, LLC Creditor. (RE: 2071 Scheduling Order/Pretrial Order). (Reinisch, Jonathon) (Entered: 06/13/2025) |
| 06/13/2025 | 2097 | Sealed Document Filed. Filed by Paul N. Gilmore on behalf of Eugene Caldwell, David Jefferson. . (Attachments: # 1 Exhibit Jefferson & Caldwell's List of Trial Exhibits # 2 Exhibit Exhibit 7 (Sealed) (Master Oper Acct Stmnt) # 3 Exhibit Exhibit 11 (Sealed) Master Oper Acct Stmnt # 4 Exhibit Exhibit 15 (Sealed) Master Oper Acct Stmnt # 5 Exhibit Exhibit 19 (Sealed) Master Oper Acct Stmnt # 6 Exhibit Exhibit 28 (Sealed) Master Oper Acct Stmnt # 7 Exhibit Exhibit 30 (Sealed) First Rep. Acct. Stmnt # 8 Exhibit Exhibit (Sealed) 31 (Coral Wire-T re: First Republic, in and out) # 9 Exhibit Exhibit (Sealed) 32 (Coral 3552 Acct Wired Funds Stmnt) # 10 Exhibit Exhibit 33 (Sealed) (Todd Valoff Decl.) # 11 Exhibit Exhibit 34 (Sealed) Todd Valoff Depo. Tr. # 12 Exhibit Exhibit 35 (Sealed) (David Koshenina Dep. Trans.) # 13 Exhibit Exhibit 36 (Sealed) Participation Agrt. 1 # 14 Exhibit Exhibit 37 (Sealed) Participation Agrt. 2 # 15 Exhibit Exhibit 38 (Sealed) Participation Agrt. 3 # 16 Exhibit Exhibit 39 (Sealed) Participation Agrt. 4 # 17 Exhibit Exhibit 40 (Sealed) Participation Agrt. 5 # 18 Exhibit Exhibit 41 (Sealed) Assign. & Assump. Agrt # 19 Exhibit Exhibit 42 (Sealed) Amndt. 1 to Participation Agrt 5 # 20 Exhibit Exhibit (Sealed) 43 (Amndt. 2 to Participant Agrt. 5) # 21 Exhibit Exhibit 44 (Sealed) Emails (Kumar to Participants 1 & 2) # 22 Exhibit Exhibit 45 (Sealed) Emails (Kumar to Participants 3 & 4) # 23 Exhibit Exhibit 46 (Sealed) Emails (Kumar and Participant 5) # 24 Exhibit Exhibit 47 (Sealed) Emails (Steklov & Participants 1 & 2) # 25 Exhibit Exhibit 48 (Sealed) Emails (Steklov & Participants 3 & 4) # 26 Exhibit Exhibit 49 (Sealed) Emails (Steklov & Participant 5) # 27 Exhibit Exhibit 52 (Sealed) Loan and Security Agreement (WF & Coral) # 28 Exhibit Exhibit 53 (Sealed) 1st Amndt. to Loan & Sec Agr) # 29 Exhibit Exhibit 54 (Sealed) 2nd Amndt to Loan & Sec Agr # 30 Exhibit Exhibit 55 (Sealed) 3rd Amndt to Loan & Sec Agr # 31 Exhibit Exhibit 79 (Sealed) Dep. Tr. Steklov 12 13 21 Vo. 1 # 32 Exhibit Exhibit 80 (Sealed) Steklov 12 13 21 Depo Tr. Vol. 2 # 33 Exhibit Exhibit 88 (Sealed) Excerpts of Stecklov Dep. Tr. 1 (12 13 21 ) # 34 Exhibit Exhibit 89 (Sealed) Excerpts of Steklov 12 13 21 Dep. Tr. Vo. 2)) (Gilmore, Paul) (Entered: 06/13/2025) |
| 06/13/2025 | 2096 | Notice of Exhibit B to the Motion to Seal Filed by Jonathon P. Reinisch on behalf of CORAL CAPITAL SOLUTIONS, LLC Creditor. (RE: 2089 Motion to Seal filed by Creditor CORAL CAPITAL SOLUTIONS, LLC). (Reinisch, Jonathon) (Entered: 06/13/2025) |
| 06/13/2025 | 2095 | Sealed Document Filed. Filed by Joanna M. Kornafel on behalf of Barbara H. Katz Trustee. . (Attachments: # 1 Exhibit TR005 - Transcript of David Koshenina Deposition (Wells Fargo Division Manager), Dec. 28, 2021 # 2 Exhibit TR006 - Transcript of Einat Steklov Deposition, Mar. 9, 2022 # 3 Exhibit TR007 - Transcript of Einat Steklov Deposition, Dec. 13, 2021 (Part One) # 4 Exhibit TR008 - Transcript of Einat Stelov Deposition, Dec. 13, 2021 (Part Two) # 5 Exhibit TR009 - Transcript of James Bertie Deposition, Dec. 9, 2021 (Part One) # 6 Exhibit TR010 - Transcript of James Bertie Deposition, Dec. 9, 2021 (Part Two) # 7 Exhibit TR011 - Wells Fargo Credit Modification Request # 8 Exhibit TR012 - Wells Fargo Loan Ledger Report - Nov. 2017 # 9 Exhibit TR013 - First Republic Wire Record - Dec. 2018 # 10 Exhibit TR014 - Coral Capital Solutions LLC's Audited Financial Statement - Dec. 31, 2018 # 11 Exhibit TR015 - Coral Capital Solutions LLC's Audited Financial Statement - Dec. 31, 2019 # 12 Exhibit TR016 - Wire Transfer Record Dec. 2018 # 13 Exhibit TR017 - First Republic Bank Acct 4453 Stmt for Coral - Dec. 2018 # 14 Exhibit TR018 - Coral Capital Solutions LLC Operating Agreement # 15 Exhibit TR023 - Wells Fargo Report on Cash Collateral Account # 16 Exhibit TR054 - Ltr from T. Burrows June 29, 2021 # 17 Exhibit TR055 - Wells Fargo Loan Ledger Report - Dec. 2018 # 18 Exhibit TR056 - Wells Fargo Acct 5153 Statement - Dec. 2018 # 19 Exhibit TR057 - Coral Capital Unaudited Financial Stmts - Oct. 2018-Dec. 2018) (Kornafel, Joanna) (Entered: 06/13/2025) |