Case number: 1:22-bk-11220 - Harbor Homes Building & Remodeling Inc. - Massachusetts Bankruptcy Court

Case Information
  • Case title

    Harbor Homes Building & Remodeling Inc.

  • Court

    Massachusetts (mabke)

  • Chapter

    7

  • Judge

    Janet E. Bostwick

  • Filed

    08/26/2022

  • Last Filing

    04/30/2024

  • Asset

    No

  • Vol

    i

Docket Header
NTCAPR, CredAdd



United States Bankruptcy Court
District of Massachusetts (Boston)
Bankruptcy Petition #: 22-11220

Assigned to: Judge Janet E. Bostwick
Chapter 7
Involuntary


Date filed:  08/26/2022
341 meeting:  11/02/2022

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

 
 
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

 
 
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

 
 
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

Latest Dockets

Date Filed#Docket Text
06/30/2023Due 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)
05/31/202374Trustee 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)
05/31/2023Meeting of Creditors Held and Examination of Debtor May 31, 2023 (Lassman, Donald) (Entered: 05/31/2023)
05/10/202373BNC Certificate of Mailing - PDF Document. (Re: 72 Order on Motion for 2004 Examination) Notice Date 05/10/2023. (Admin.) (Entered: 05/11/2023)
05/10/2023Telephonic 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)
05/08/202372Order 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)
05/04/202371Notice 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)
05/03/2023Continuance of Meeting of Creditors May 31, 2023 at 11:00 a.m.. (Lassman, Donald) (Entered: 05/03/2023)
04/20/202370Motion filed by Trustee Donald Lassman for 2004 Examination of Financiers and Finance Brokers with certificate of service. (Devine, Christine) (Entered: 04/20/2023)
04/18/2023Telephonic 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)