Docket Entries by Month
Feb 27 | 1 | Petition Chapter 11 Subchapter V Voluntary Petition Non-Individual . Fee Amount $1738 Filed by Waterville Redevelopment Company IV LLC. (Johnson, David) Modified on 2/27/2024 (mep). (Entered: 02/27/2024) | |
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Feb 27 | Receipt of Voluntary Petition (Chapter 11)( 24-10027) [misc,volp11a] (1738.00) Filing Fee. Receipt number A4551976. Fee amount 1738.00. (re: Doc# 1) (U.S. Treasury) (Entered: 02/27/2024) | ||
Feb 27 | 2 | Disclosure of Compensation of Attorney for Debtor Filed by Waterville Redevelopment Company IV LLC. (Johnson, David) (Entered: 02/27/2024) | |
Feb 27 | 3 | Corporate Ownership Statement filed. Filed by Waterville Redevelopment Company IV LLC. (Johnson, David) (Entered: 02/27/2024) | |
Feb 27 | 4 | Supplemental Filed by Waterville Redevelopment Company IV LLC (related document(s):1 Voluntary Petition (Chapter 11) filed by Debtor Waterville Redevelopment Company IV LLC). (Johnson, David) (Entered: 02/27/2024) | |
Feb 27 | 5 | Amended Creditor Matrix with Certification Filed by Waterville Redevelopment Company IV LLC (related document(s):1 Voluntary Petition (Chapter 11) filed by Debtor Waterville Redevelopment Company IV LLC). (Johnson, David) Modified to reflect correct document filed on 2/27/2024 (mep). (Entered: 02/27/2024) | |
Feb 27 | 6 | 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: 02/27/2024) | |
Feb 27 | 7 | 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: 02/27/2024) | |
Feb 27 | 8 | Order Setting Status Conference. Status hearing to be held on 4/23/2024 at 09:00 AM at Bankruptcy Courtroom, Portland. Pre-Status Report Due By 4/9/2024. (mep) (Entered: 02/27/2024) | |
Feb 27 | Plan or Disclosure Statement Deadline Updated (related document(s):1 Voluntary Petition (Chapter 11) filed by Debtor Waterville Redevelopment Company IV LLC). Chapter 11 Plan Small Business Subchapter V Due by 5/28/2024. (mep) (Entered: 02/27/2024) | ||
Feb 27 | 9 | Notice of Appearance and Request for Notice by Kevin J. Crosman Esq. Filed by on behalf of SW Legacy LLC. (Crosman, Kevin) (Entered: 02/27/2024) | |
Feb 27 | 10 | Order to Comply and Notice to Dismiss Case. Deficiency Requested: Statement of Financial Affairs due 3/12/2024. Incomplete Filings due by 3/12/2024. (mep) (Entered: 02/27/2024) | |
Feb 27 | Clerk's Notice Fees Due of $ $34.00. (related document(s):5 Amended Document filed by Debtor Waterville Redevelopment Company IV LLC). Fees due by 3/5/2024 (mep) (Entered: 02/27/2024) | ||
Feb 27 | 11 | Amendment to List of Creditors. Fee Amount $ 34. Filed by Waterville Redevelopment Company IV LLC. (Johnson, David) (Entered: 02/27/2024) | |
Feb 27 | Receipt of Amended Creditor Matrix (Fee)( 24-10027) [misc,amdcm] ( 34.00) Filing Fee. Receipt number A4552352. Fee amount 34.00. (re: Doc# 11) (U.S. Treasury) (Entered: 02/27/2024) | ||
Feb 27 | 12 | Notice of Appointment of Subchapter V Trustee . Trustee Tanya Sambatakos assigned to the case. 341 Meeting Date: April 2, 2024. 341 Meeting Time: 11:00 a.m.. Location: Telephonic. Filed by Office of U.S. Trustee. (Pincus, Jennifer) (Entered: 02/27/2024) | |
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CBRE, Inc. |
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City of Waterville |
David Francoeur |
Jeanne Mattson |
SW Legacy LLC |
Town of Freeport |
Waterville Redevelopment Company IV, LLC
45 Church Street
Gardiner, ME 04345
KENNEBEC-ME
Tax ID / EIN: xx-xxx5104
David C. Johnson, Esq.
Marcus Clegg
16 Middle Street
Unit 501
Portland, ME 04101
207-828-8000
Fax : 207-773-3210
Email: bankruptcy@marcusclegg.com
Tanya Sambatakos
Molleur Law Office
Subchapter V Trustee
190 Main St., 3rd Floor
Saco, ME 04072
(207) 283-3777
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 # |
---|---|---|---|
Dec 2 | Waterville Redevelopment Company III LLC | 11V | 1:2024bk10265 |
Nov 21 | The ROTM Lofts, LLC | 11 | 1:2024bk10257 |
Jun 28 | 45 Church Street, LLC | 11 | 1:2024bk10134 |
Apr 24 | Dirigo Global Holdings, LLC | 11V | 1:2024bk10084 |
Oct 12, 2023 | Homestyle Kitchens & Baths, Inc | 7 | 1:2023bk10196 |
Sep 12, 2023 | Lisa M Wardwell | 11V | 1:2023bk10174 |
Dec 29, 2020 | The ROTM Lofts, LLC | 11V | 2:2020bk20469 |
Jul 24, 2020 | Lonnie U. Tinsman, Jr. | 11V | 1:2020bk10352 |
Oct 31, 2019 | Northern New England Diagnostics, LLC | 7 | 1:2019bk10564 |
Oct 31, 2019 | Northern New England Primary Care, LLC | 7 | 1:2019bk10563 |
Jun 2, 2017 | Fullcircle Supports, Inc. | 7 | 1:17-bk-10299 |
Jul 22, 2015 | LNA Services, LLC | 7 | 1:15-bk-10514 |
Sep 13, 2012 | Innovative Resource Environmental Corporation | 7 | 1:12-bk-11030 |
May 22, 2012 | Yankee Pride Transport, Inc. | 11 | 1:12-bk-10589 |
Mar 14, 2012 | Mid Maine Foundations, Inc. | 7 | 1:12-bk-10251 |