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: [email protected] |
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: [email protected] 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: [email protected] |
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 |
---|---|---|
04/19/2024 | 343 | Docket Text 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 | Docket Text 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 | Docket Text 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 | Docket Text 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 | Docket Text 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 | Docket Text 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) |
03/05/2024 | Docket Text Receipt of Motion for Relief From Stay( 8-22-71630-las) [motion,mrlfsty] ( 199.00) Filing Fee. Receipt number A22431326. Fee amount 199.00. (re: Doc# 337) (U.S. Treasury) (Entered: 03/05/2024) | |
03/05/2024 | 338 | Docket Text Memorandum of Law in Support 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: 03/05/2024) |
03/05/2024 | 337 | Docket Text Motion for Relief from Stay re: 33 Anchor Drive, Massapequa, New York 11758. Objections to be filed on 03/26/2024. Fee Amount $199. Filed by Raquel Felix on behalf of Nationstar Mortgage LLC. Hearing scheduled for 4/2/2024 at 10:00 AM at Courtroom 970 (Judge Scarcella), CI, NY. (Attachments: # 1 Notice of Motion # 2 Exhibits # 3 Proposed Order # 4 Certificate of Service) (Felix, Raquel) (Entered: 03/05/2024) |
03/05/2024 | Docket Text Hearing Not Held; Certificate of No Objection filed. Motion Granted. Submit Order. IF THE PROPOSED ORDER IS NOT SUBMITTED OR SETTLED AS DIRECTED WITHIN 14 DAYS, THE MATTER MAY BE DEEMED ABANDONED PURSUANT TO E.D.N.Y. L.B.R. 9072-1. (RE: related document(s) 333 Motion to Compel Filed by Trustee Marc A. Pergament) (dng) (Entered: 03/05/2024) |