New Island Development, LLC
7
Louis A. Scarcella
07/05/2022
05/08/2024
Yes
v
Assigned to: Judge Louis A. Scarcella Chapter 7 Voluntary Asset |
|
Debtor New Island Development, LLC
33 Anchor Dr Massapequa, NY 11758 NASSAU-NY Tax ID / EIN: 81-2715276 aka Thomas Debonis |
represented by |
Raymond W Verdi, Jr
Raymond W. Verdi, Jr., Esq. 178 East Main Street Patchogue, NY 11772 516-380-9064 Email: rwvlaw@yahoo.com |
Trustee Marc A. Pergament
Marc A. Pergament, Trustee 400 Garden City Plaza Ste 309 Garden City, NY 11530 516-877-2424 |
represented by |
Marc A Pergament
Weinberg, Gross, & Pergament, LLP 400 Garden City Plaza Suite 309 Garden City, NY 11530 516-877-2424 Email: mpergament@wgplaw.com Marc A. Pergament
Marc A. Pergament, Trustee 400 Garden City Plaza Ste 309 Garden City, NY 11530 516-877-2424 Fax : 516-877-2460 Email: mpergament@wgplaw.com |
U.S. Trustee United States Trustee
Long Island Federal Courthouse 560 Federal Plaza - Room 560 Central Islip, NY 11722-4437 (631) 715-7800 |
| Date Filed | # | Docket Text |
|---|---|---|
| 05/08/2024 | 346 | Order to Schedule Hearing as to why Leonardo Quinones should not be held in Contempt and a Per-Diem Fine Imposed for Failure to Comply with this Court's Orders Compelling Production of Documents and Appearance at Bankruptcy Rule 2004 Examination. Quinones shall produce the documents set forth in Schedule A of the Court's 12/19/2023 Order by no later than 5/24/2024. Quinones shall appear for a Bankruptcy Rule 2004 examination on a mutually convenient date on or before 6/7/2024. If Quinones has failed to fully comply with this Order, Quinones shall appear at a hearing on 6/11/2024 at 10:00 AM at Courtroom 970 (Judge Scarcella), CI, NY. and show cause why he should not be held in contempt and a per-diem fine imposed until he fully complies with this Order (RE: related document(s)[342] Motion for Contempt filed by Trustee Marc A. Pergament, Motion for Sanctions, Motion for Costs/Atty Fees). Signed on 5/8/2024 (dhc) |
| 05/07/2024 | Hearing Held and Adjourned; Appearances: Michael Farina. Court to issue an order directing Leonardo Quinones to produce documents. 'Hearing scheduled for 06/11/2024 at 10:00 AM at Courtroom 970 (Judge Scarcella), CI, NY.(RE: related document(s)[342] Motion for Contempt,Motion for Sanctions,Motion for Costs/Atty Fees Filed by Trustee Marc A. Pergament) (caf) | |
| 05/01/2024 | 345 | Affidavit/Certificate of Service Declaration of Service Filed by Marc A. Pergament on behalf of Marc A. Pergament (RE: related document(s)[344] Statement filed by Trustee Marc A. Pergament) (Pergament, Marc) |
| 05/01/2024 | 344 | Statement Certificate of No Objection Filed by Marc A. Pergament on behalf of Marc A. Pergament (RE: related document(s)[342] Motion for Contempt filed by Trustee Marc A. Pergament, Motion for Sanctions, Motion for Costs/Atty Fees) (Attachments: # (1) Affidavit of Service) (Pergament, Marc) |
| 04/19/2024 | 343 | Affidavit/Certificate of Service Declaration of Service Filed by Marc A. Pergament on behalf of Marc A. Pergament (RE: related document(s)[342] Motion for Contempt filed by Trustee Marc A. Pergament, Motion for Sanctions, Motion for Costs/Atty Fees) (Pergament, Marc) |
| 04/19/2024 | 342 | Motion For Contempt pursuant to Section 105 of the Bankruptcy Code, Fed. R. Civ. P. 45 and Rule 2004 of the Federal Rules of Bankruptcy Procedure, holding Leonardo Quinones in contempt for his willful failure to comply with the Bankruptcy Court Orders entered on December 19, 2023 and March 6, 2024. Objections to be filed on April 30, 2024., Motion For Sanctions assessing sanctions against Leonardo Quinones in the sum of $250.00 each per day from March 25, 2024 until he fully and completely complies with the Orders, including producing the requested documents and appearing for a Rule 2004 examination. Objections to be filed on April 30, 2024., Motion for Costs/Atty Fees awarding attorneys' fees and costs with respect to this motion. Objections to be filed on April 30, 2024. Filed by Marc A. Pergament on behalf of Marc A. Pergament. Hearing scheduled for 5/7/2024 at 10:00 AM at Courtroom 970 (Judge Scarcella), CI, NY. (Attachments: # (1) Affirmation in Support # (2) Proposed Order # (3) Exhibit A # (4) Exhibit B # (5) Exhibit C # (6) Exhibit D # (7) Exhibit E # (8) Affidavit of Service) (Pergament, Marc) |
| 04/02/2024 | 341 | Order Granting Motion For Relief From Stay as to the Creditor's interest in 33 Anchor Drive, Massapequa, NY 11754 (Related Doc # 337 Motion; 340 CNO) Signed on 4/2/2024. (dhc) (Entered: 04/02/2024) |
| 04/02/2024 | Hearing Not Held; Certificate of No Objection Filed. Motion Granted, Submit Order. (related document(s): 337 Motion for Relief From Stay filed by Nationstar Mortgage LLC) (DianeCorsini) (Entered: 04/02/2024) | |
| 03/29/2024 | 340 | Letter Certificate of No Objection Filed by Raquel Felix on behalf of Nationstar Mortgage LLC (RE: related document(s)337 Motion for Relief From Stay filed by Creditor Nationstar Mortgage LLC) (Felix, Raquel) (Entered: 03/29/2024) |
| 03/06/2024 | 339 | Order Granting Motion To Compel. Leonardo Quinones shall produce the documents set forth in the Subpoena in accordance with the Federal Rules of Bankruptcy Procedure on or before 3/25/2024. Leonardo Quinones shall appear for a Rule 2004 examination on a date convenient to the Trustees counsel on or before 4/12/2024 (Related Doc # 333 Motion to Compel; 335 CNO) Signed on 3/6/2024. (dhc) (Entered: 03/06/2024) |