CASE NUMBER
2:2024bk20046
2:2024bk20046
TYPE / CHAPTER
Voluntary / 11V
Voluntary / 11V
Docket Entries by Month
| Mar 13 | 1 | Petition Chapter 11 Subchapter V Voluntary Petition Non-Individual . Fee Amount $1738 Filed by Nguoi Dep, LLC. Chapter 11 Plan Small Business Subchapter V Due by 06/11/2024. (Sambatakos, Tanya) (Entered: 03/13/2024) | ||
|---|---|---|---|---|
| Mar 13 | 2 | Corporate Ownership Statement filed. Filed by Nguoi Dep, LLC. (Sambatakos, Tanya) (Entered: 03/13/2024) | ||
| Mar 13 | 3 | Corporate Resolution Filed by Nguoi Dep, LLC (related document(s):1 Voluntary Petition (Chapter 11) filed by Debtor Nguoi Dep, LLC). (Sambatakos, Tanya) (Entered: 03/13/2024) | ||
| Mar 13 | 4 | Motion to Use Cash Collateral and Request for Emergency Determination Filed by Nguoi Dep, LLC. (Attachments: # 1 Exhibit A # 2 Proposed Order) (Sambatakos, Tanya) (Entered: 03/13/2024) | ||
| Mar 13 | 5 | Chapter 11 First Day Motion To Pay Employees (prepetition payroll) and Request for Emergency Determination Filed by Nguoi Dep, LLC. (Attachments: # 1 Proposed Order) (Sambatakos, Tanya) (Entered: 03/13/2024) | ||
| Mar 13 | 6 | Notice of Appearance and Request for Notice by Jennifer H. Pincus Esq. Filed by on behalf of Office of U.S. Trustee. (Pincus, Jennifer) (Entered: 03/13/2024) | ||
| Mar 13 | 7 | Order re: Request for Emergency hearing. The request for an emergency hearing to consider the relief sought in the Motion to Pay Employees and Motion for Use of Cash Collateral is hereby GRANTED. Movant is directed to promptly file and serve a notice of hearing scheduling the hearing for March 14, 2024 at 10:00 a.m. at Bankruptcy Courtroom, Portland. The matter will not appear on the court calendar until the notice of hearing is filed. A certificate evidencing service in accordance with local rules must be filed prior to the hearing. (related document(s):4 Motion to Use Cash Collateral filed by Debtor Nguoi Dep, LLC, 5 Chapter 11 First Day Motion filed by Debtor Nguoi Dep, LLC) (mep) (Entered: 03/13/2024) | ||
| Mar 13 | 8 | Notice of Appearance and Request for Notice by Jeremy R. Fischer Esq. Filed by on behalf of Bangor Savings Bank. (Fischer, Jeremy) (Entered: 03/13/2024) | ||
| Mar 13 | 9 | Notice of Hearing Filed by Nguoi Dep, LLC (related document(s):4 Motion to Use Cash Collateral filed by Debtor Nguoi Dep, LLC, 5 Chapter 11 First Day Motion filed by Debtor Nguoi Dep, LLC). Hearing scheduled for 3/14/2024 at 10:00 AM at Bankruptcy Courtroom, Portland. Objections due by 3/14/2024. (Sambatakos, Tanya) (Entered: 03/13/2024) | ||
| Mar 13 | 10 | Order to Comply and Notice to Dismiss Case. Deficiency Requested: Filing Fee due 3/20/2024. Statement of Financial Affairs due 3/27/2024. Incomplete Filings due by 3/27/2024. (mep) (Entered: 03/13/2024) | ||
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| Mar 14 | 15 | Notice of Appearance and Request for Notice by Stephen G. Morrell Esq. Filed by on behalf of Office of U.S. Trustee. (Morrell, Stephen) (Entered: 03/14/2024) | ||
| Mar 14 | 16 | PDF with attached Audio File. Court Date & Time [ 3/14/2024 9:59:58 AM ]. File Size [ 13982 KB ]. Run Time [ 00:38:50 ]. (courtaudio). (Entered: 03/14/2024) | ||
| Mar 14 | 17 | Minute Entry: Appearances: Stephen G. Morrell, Esq., Tanya Sambatakos, Esq., Jeremy R. Fischer, Esq.. (related document(s): 4 Debtor's Motion to Use Cash Collateral). Motion Granted on interim basis; parties to submit revised form of order by 03/21/2024. (mep) (Entered: 03/14/2024) | ||
| Mar 14 | 18 | Minute Entry: Appearances: Stephen G. Morrell, Esq., Tanya Sambatakos, Esq., Jeremy R. Fischer, Esq.. (related document(s): 5 Debtor's Motion for Authority to Pay Prepetition Payroll, Payroll Taxes, and Employee Benefits). Motion GRANTED; Order to enter. (mep) (Entered: 03/14/2024) | ||
| Mar 14 | 19 | Order Authorizing Debtor to Pay Prepetition Payroll, Payroll Taxes and Related Expenses and Employee Benefits (Related Doc # 5). (mep) (Entered: 03/14/2024) | ||
| Mar 14 | 20 | Notice of Appointment of Subchapter V Trustee . Trustee James S. LaMontagne assigned to the case. 341 Meeting Date: April 10, 2024. 341 Meeting Time: 10:00 am. Location: Telephonic. Filed by Office of U.S. Trustee. (Morrell, Stephen) (Entered: 03/14/2024) | ||
| Mar 14 | 21 | Meeting of Creditors. 341(a) meeting to be held on 4/10/2024 at 10:00 AM by Telephonically. Last day to oppose discharge or dischargeability is 6/10/2024. Governmental units have 180 days from date of filing of the case or the date of conversion to file a proof of claim. Proofs of Claims for all other creditors are due by 7/9/2024. (mep) (Entered: 03/14/2024) | ||
| Mar 14 | 22 | Creditor's Notice of Appearance and Request for Notice by Kaitlyn M. Husar Esq. Filed by on behalf of Maine Revenue Services. (Husar, Kaitlyn) (Entered: 03/14/2024) | ||
| Mar 14 | 23 | Proposed Order Filed by Nguoi Dep, LLC (related document(s):4 Motion to Use Cash Collateral filed by Debtor Nguoi Dep, LLC). (Sambatakos, Tanya) (Entered: 03/14/2024) | ||
| Mar 14 | 24 | Interim Order Granting Debtor's Motion for Authority to Use Cash Collateral (related document(s):4 Motion to Use Cash Collateral filed by Debtor Nguoi Dep, LLC). Final Hearing scheduled for 4/10/2024 at 01:00 PM at Bankruptcy Courtroom, Portland. (mep) (Entered: 03/14/2024) | ||
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This case is closed and is no longer being updated.
| Amelia Hundt |
|---|
| American Express |
| Ashley Ogando |
| Bangor Savings Bank |
| Benay Enterprises |
| Bitty Advance |
| Brian Doody |
| Central Maine Power |
| Chase Card Services |
| Dana Guth |
| Darin Gregory |
| Dayton 59, LLC |
| Finance Authority of Maine |
| Gulf of Maine |
| Hannah Tower |
Nguoi Dep, LLC
95 Morning St, #2
Portland, ME 04101
CUMBERLAND-ME
Tax ID / EIN: xx-xxx6923
dba Cong Tu Bot
Tanya Sambatakos, Esq.
Molleur Law Office
190 Main Street, 3rd Floor
Saco, ME 04072
(207) 283-3777
Fax : (207) 283-4558
Email: tanya@molleurlaw.com
James S. LaMontagne
Subchapter V Trustee
Sheehan Phinney Bass & Green PA
1000 Elm Street, 17th Floor
Manchester, NH 03101
(603) 627-8102
Office of U.S. Trustee
537 Congress Street, Suite 300
Portland, ME 04101
Stephen G. Morrell, Esq.
Office of the U.S. Trustee
537 Congress Street
Portland, ME 04101
(207) 780-3564
Email: stephen.g.morrell@usdoj.gov
Jennifer H. Pincus, Esq.
Office of the United States Trustee
537 Congress Street
Suite 303
Portland, ME 04101
207-780-3564
Fax : 207-780-3568
Email: Jennifer.H.Pincus@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Feb 6, 2023 | SymptomData Corp. | 7 | 2:2023bk20020 |
| Dec 8, 2020 | Atlantic Street Properties, LLC | 11 | 2:2020bk20444 |
| Oct 20, 2020 | Stanley-Trafton Holdings, LLC | 11 | 2:2020bk20389 |
| Oct 20, 2020 | MPR Summers | 11 | 2:2020bk20388 |
| Jun 26, 2020 | Cathedral Place LLC | 11 | 2:2020bk20243 |
| Jun 12, 2020 | Burning Rose Land Development LLC | 7 | 2:2020bk20220 |
| May 24, 2016 | Merrymeeting Behavioral Health Associates, Inc. | 7 | 2:16-bk-20299 |
| May 29, 2014 | Minot Street Properties, LLC | 11 | 2:14-bk-20395 |
| Sep 20, 2013 | Preval Group, LLC | 11 | 2:13-bk-20973 |
| Apr 16, 2013 | Two Peas, LLC d/b/a Compositions | 11 | 2:13-bk-20354 |
| Apr 3, 2013 | Easton Starch Realty LLC | 11 | 2:13-bk-20287 |
| Mar 18, 2013 | Oak Knoll Associates, L.P. | 11 | 2:13-bk-20205 |
| Oct 24, 2012 | Jim Ciampi Productions, Inc. | 7 | 2:12-bk-21341 |
| Sep 11, 2012 | Farmingdale Housing Limited Partnership | 11 | 2:12-bk-21123 |
| Sep 15, 2011 | MC Associates, LP | 11 | 2:11-bk-21352 |
