CASE NUMBER
1:2023bk10536
1:2023bk10536
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Month
| Sep 28, 2023 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals . Fee Amount $338 Filed by U.S. Integrity Funding Group, Inc. (Moffett, Gregory) (Entered: 09/28/2023) | |
|---|---|---|---|
| Sep 28, 2023 | 2 | Receipt of Voluntary Petition - Chapter 7( 23-10536) [misc,volp7] ( 338.00) filing fee. Receipt number A4147161, Fee amount $ 338.00. (re: Doc#1). (U.S. Treasury) (Entered: 09/28/2023) | |
| Sep 29, 2023 | 3 | Notice of Chapter 7 Bankruptcy Case, Meeting of Creditors & Notice of Appointment of Interim Trustee Smith, Timothy P. with 341(a) meeting to be held on 10/24/2023 at 10:00 AM via Zoom - Smith: Zoom.us/join, Meeting ID 736 753 2189, Passcode 0788620605. Phone 1-603-554-3474. Government Proof of Claim due by 3/26/2024. Proofs of Claims due by 12/7/2023. (AJTA) (Entered: 09/29/2023) | |
| Sep 29, 2023 | 4 | Notice to Debtor to File Schedules and Statements. Certain schedules and statements were not filed with the voluntary petition and are required to be filed by the date indicated under Federal Rule of Bankruptcy Procedure 1007 and Local Bankruptcy Rule 1007-1. Failure to file the documents required by 11 U.S.C. Section 521(a)(1) and Local Bankruptcy Rule 1007-1 will result in the issuing of a Clerks Notice of Dismissal (Contingent). (RE: related document(s)1 Voluntary Petition - Chapter 7 filed by Debtor U.S. Integrity Funding Group, Inc.). Corporate Resolution due by 10/12/2023. Incomplete Filings due by 10/12/2023. (jel) (Entered: 09/29/2023) | |
| Sep 29, 2023 | 5 | Corporate Resolution Filed by Debtor U.S. Integrity Funding Group, Inc. (RE: related document(s) 4 Notice to File Missing Documents - Chapter 7) (Moffett, Gregory) (Entered: 09/29/2023) | |
| Oct 2, 2023 | 6 | BNC Certificate of Notice - Meeting of Creditors. (RE: related document(s) 3 Meeting of Creditors - Chapter 7). No. of Notices: 292. Notice Date 10/01/2023. (Admin.) (Entered: 10/02/2023) | |
| Oct 2, 2023 | 7 | BNC Certificate of Notice. (RE: related document(s) 4 Notice to File Missing Documents - Chapter 7). No. of Notices: 1. Notice Date 10/01/2023. (Admin.) (Entered: 10/02/2023) | |
| Oct 2, 2023 | 8 | Change of Address for Creditor Robert Boggs, Jorge Ibarra, Virginia Volpe, Melanie Bridges, Emily Vickers, Celtic Horizon Tours, Stephanie Klaskin. Filed by Debtor U.S. Integrity Funding Group, Inc. (Moffett, Gregory) (Entered: 10/02/2023) | |
| Oct 2, 2023 | 9 | Application to Employ Ryan M. Borden of Ford, McDonald & Borden, P.A. as Trustee Attorney Filed by Trustee Timothy P. Smith (Attachments: # 1 Affidavit 2014 Statement of Ryan M. Borden # 2 Proposed Order) (Borden, Ryan) (Entered: 10/02/2023) |
| Aaron Cuppett |
|---|
| Abel Vasquez |
| Ada Peralta |
| Adam Valdez |
| Aimee Seaton |
| Alan Heptinstall |
| Alejandro Castaneda |
| Alicia Owens |
| Alvaro Hernandez |
| Amanda Ford |
| Amanda Ray |
| Amanda Stone |
| Amanda Zarbock |
| Amari Morales |
| Amber Cook |
U.S. Integrity Funding Group, Inc.
P.O. Box 475
Moody, ME 04054
MERRIMACK-NH
Tax ID / EIN: xx-xxx0597
dba US Integrity Touring Company
dba US Integrity Touring
dba USIT
Gregory A. Moffett
Preti Flaherty, PLLP
P.O. Box 1318
Concord, NH 03302-1318
603-410-1525
Fax : 603-410-1501
Email: gmoffett@preti.com
Timothy P. Smith
Trustee
102 Middle Street
Manchester, NH 03101
(603) 623-0036
Ryan M. Borden
Ford, McDonald & Borden, P.A.
10 Pleasant St
Suite 400
Portsmouth, NH 03801
603-373-1600
Fax : 603-242-1381
Email: rborden@fordlaw.com
Office of the U.S. Trustee
James C. Cleveland Building
53 Pleasant Street
Suite 2300
Concord, NH 03301
(603) 333-2777
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Jun 23, 2023 | 301 Middle LLC | 11V | 2:2023bk20138 |
| Feb 21, 2023 | Samadella, LLC | 7 | 2:2023bk20040 |
| Apr 6, 2022 | DR & DS, LLC | 7 | 2:2022bk20048 |
| Feb 7, 2022 | eps Communications | 11V | 2:2022bk20015 |
| Jun 2, 2021 | J Rallo Remodeling and Construction, LLC | 11V | 2:2021bk20135 |
| Feb 20, 2019 | Futuro Construction | 11 | 2:2019bk20063 |
| Jan 4, 2019 | Backstreet, Inc. | 11 | 2:2019bk20008 |
| Dec 28, 2018 | Futuro, Inc. | 7 | 1:2018bk11730 |
| Jan 29, 2016 | Carrabassett Valley Spring Water LLC | 7 | 2:16-bk-20040 |
| Apr 19, 2013 | Canelli's of Maine, LLC | 7 | 2:13-bk-20365 |
| May 8, 2012 | AKR Management, LLC | 7 | 2:12-bk-20538 |
| Mar 14, 2012 | The Stolen Menu Cafe, LLC | 11 | 2:12-bk-20249 |
| Sep 27, 2011 | Atlantic House At York Beach, LLC | 11 | 2:11-bk-21395 |
| Aug 30, 2011 | Atlantic/Kearsarge Parking Lot, LLC | 11 | 2:11-bk-21277 |
| Aug 30, 2011 | Kearsarge House, LLC | 11 | 2:11-bk-21276 |
