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Mnb Llc

COURT
Rhode Island Bankruptcy Court
CASE NUMBER
1:2018bk11443
TYPE / CHAPTER
Voluntary / 7

Filed

8-22-18

Updated

7-12-20

Last Checked

7-19-21

Assets

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Liabilities

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Docket

Last Updated
Jul 19, 2021
Last Entry Filed
Jun 14, 2021

Docket Entries by Quarter

There are 58 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Aug 22, 2018 1 Petition Chapter 7 Voluntary Petition Non- Individual . Fee Amount $335 Filed by MNB LLC. (Heitke, Kevin) (Entered: 08/22/2018)
Aug 22, 2018 Receipt of filing fee for Voluntary Petition (Chapter 7)(1:18-bk-11443) [misc,volp7a] ( 335.00). Receipt number 3568994, amount $ 335.00. (U.S. Treasury) (Entered: 08/22/2018)
Aug 22, 2018 2 Meeting of Creditors & Notice of Appointment of Interim Trustee Stacy B. Ferrara, with 341(a) Meeting to be held on 09/20/2018 at 12:30 PM at Federal Center (Room 620) (Entered: 08/22/2018)
Aug 23, 2018 3 14 Day Order re: Missing Documents and Automatic Dismissal if documents are not timely filed. (related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor MNB LLC). To view the specific items listed in the Missing Documents Order, click on the document number for this entry. Missing Documents Due By: 9/5/2018, plus an additional 3 days if served by mail or otherwise allowed under FRBP 9006(f). (Descoteaux, Janet) (Entered: 08/23/2018)
Aug 26, 2018 4 BNC Certificate of Notice - PDF Document. (RE:related documents(s) 2 Creditor Meeting (Chapter 7)) Notice Date 08/25/2018. (Admin.) (Entered: 08/26/2018)
Sep 7, 2018 5 Motion to Extend Time until 9/10/18 to file all missing schedules filed by MNB LLC (related document(s)3 14 Day Order Re: Missing Documents).Status Check Due by:09/10/2018. Objection period will be left to the discretion of the court. (Heitke, Kevin) (Entered: 09/07/2018)
Sep 10, 2018 6 Order Granting Motion to Extend Time to: file missing documents(Related Doc # 5) . Updated deadline due by: 9/10/2018 for missing documents to be filed re: 3 14 Day Order re: Missing Documents Due. (Lanni, Christine) (Entered: 09/10/2018)
Sep 11, 2018 7 Missing Document(s) Filed: Schedule A-B Schedule D, Schedule E-F, Schedule G Schedule H Declaration Concerning Debtors Schedules, Stmt of Financial Affairs, Disclosure of Atty Compensation, Filed by Debtor MNB LLC. (Heitke, Kevin) (Entered: 09/11/2018)
Sep 11, 2018 8 Missing Document(s) Filed: Corporate Vote, Filed by Debtor MNB LLC. (Heitke, Kevin) (Entered: 09/11/2018)
Sep 13, 2018 9 BNC Certificate of Notice - PDF Document. (RE:related documents(s) 6 Order on Motion to Extend Time) Notice Date 09/12/2018. (Admin.) (Entered: 09/13/2018)
Show 10 more entries
Nov 1, 2018 15 Notice of Appearance and Request for Notice with certificate of service Filed by Matthew J. McGowan on behalf of BT Source, LLC, JJM Field Services, LLC, Venture Capital, LLC, Geneva Ventures, LLC, Ryan Coulombe, Scott Coulombe, Melissa Coulombe, Dennis Coulombe. (McGowan, Matthew) (Entered: 11/01/2018)
Nov 1, 2018 16 Notice of Appearance and Request for Notice Filed by Joseph M. DiOrio on behalf of Gary Marinosci. (DiOrio, Joseph) (Entered: 11/01/2018)
Nov 1, 2018 17 Notice of Appearance and Request for Notice Filed by Gardner H. Palmer Jr. on behalf of Gary Marinosci. (Palmer, Gardner) (Entered: 11/01/2018)
Nov 13, 2018 Meeting of Creditors scheduled for November 13, 2018 Meeting of Creditors was not held and is being continued. Continued 341 meeting to be held 11/27/2018 at 12:00 PM at the Federal Center (Room 620). (Pisaturo, Charles) Filed by Trustee (Entered: 11/13/2018)
Nov 14, 2018 18 Trustee's Notice of Assets & Request for Notice to Creditors to File Claims . (Pisaturo, Charles) Filed by Trustee (Entered: 11/14/2018)
Nov 14, 2018 19 Court's Notice of Bar Date to File Claims (related document(s)18 Trustee's Notice of Assets filed by Interested Party Charles A. Pisaturo, Trustee Charles A. Pisaturo). **Trustee is ORDERED to serve the attached document on all parties and all creditors and file a certificate of service with the Court by: 11/21/2018. Proof of Claim due by 2/12/2019. Government Proof of Claim due by 2/19/2019. (Ricciarelli, Pam) (Entered: 11/14/2018)
Nov 15, 2018 20 Certificate of Service Filed by Trustee Charles A. Pisaturo Jr. (related document(s)18 Trustee's Notice of Assets filed by Interested Party Charles A. Pisaturo, Trustee Charles A. Pisaturo, 19 Notice to File Claims). (Attachments: # 1 Exhibit # 2 Exhibit) (Pisaturo, Charles) (Entered: 11/15/2018)
Nov 28, 2018 Meeting of Creditors scheduled for November 27, 2018 Meeting of creditors was held and debtor was examined. Continued 341 meeting to be held 1/8/2019 at 12:00 PM at the Federal Center (Room 620). (Pisaturo, Charles) Filed by Trustee (Entered: 11/28/2018)
Jan 7, 2019 Meeting of Creditors scheduled for January 8, 2019 Meeting of Creditors was not held and is being continued. Continued 341 meeting to be held 2/12/2019 at 12:00 PM at the Federal Center (Room 620). (Pisaturo, Charles) Filed by Trustee (Entered: 01/07/2019)
Jan 17, 2019 21 Notice of Appearance and Request for Notice Filed by Randall L. Souza on behalf of Salvatore Savastano. (Souza, Randall) (Entered: 01/17/2019)
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Court
Rhode Island Bankruptcy Court
Case number
1:2018bk11443
Assets
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Liabilities
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Judge
Diane Finkle
Chapter
7
Filed
Aug 22, 2018
Type
voluntary
Updated
Jul 12, 2020
Last checked
Jul 19, 2021
    Subscribe now or purchase this single case to see the full creditors list.
    Agnes Brouillard
    Anna Fragale
    Bi Le
    Bonni Slocum
    BT Source, LLC
    Capital One
    Denise Le
    Dennis Coulombe
    Discover
    Dustin Slocum
    Eric Fox
    Gary Marinosci
    Geneva Ventures, LLC
    GML Realty, LLC
    Harry Stylli
    There are 30 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    MNB LLC
    15 Lenihan Lane
    East Greenwich, RI 02818
    KENT-RI
    Tax ID / EIN: xx-xxx5929

    Represented By

    MNB LLC
    PRO SE
    Kevin D. Heitke
    Heitke Cook Antoch LLC
    365 Eddy Street
    Providence, RI 02903
    (401) 454-4100
    Fax : (401) 454-4144
    Email: kdh@HCALAWRI.com
    TERMINATED: 05/20/2019

    Us Trustee

    Gary L. Donahue
    Office of the U.S. Trustee
    U.S. Courthouse
    One Exchange Terrace Suite 431
    Providence, RI 02903
    (401) 528-5551

    Trustee

    Stacy B. Ferrara
    Nolan, Brunero, Cronin & Ferrara, Ltd.
    1070 Main Street
    Coventry, RI 02816
    (401) 828-5800
    TERMINATED: 10/05/2018

    Trustee

    Charles A. Pisaturo, Jr.
    Law Offices of Charles A. Pisaturo Jr.
    1055 Elmwood Avenue
    Providence, RI 02907-2817
    (401) 274-3800

    Represented By

    Thomas S. Hemmendinger
    Brennan Recupero Cascione Scungio et al
    362 Broadway
    Providence, RI 02909
    (401) 453-2300
    Fax : (401) 453-2345
    Email: themmendinger@brcsm.com
    Lisa M. Kresge
    Brennan Recupero Cascione et al
    362 Broadway
    Providence, RI 02909
    (401) 453-2300
    Fax : 453-2345
    Email: lkresge@brcsm.com
    Charles A. Pisaturo, Jr.
    Law Offices of Charles A. Pisaturo Jr.
    1055 Elmwood Avenue
    Providence, RI 02907
    (401) 274-3800
    Fax : (401) 751-6786
    Email: Charlie@pisaturolaw.com

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