NESV Ice, LLC et al v. SHS ACK, LLC
Plaintiff: NESV Ice, LLC, NESV Field, LLC, NESV Hotel, LLC, NESV Land, LLC, NESV Land East, LLC, NESV Swim, LLC and NESV Tennis, LLC
Defendant: SHS ACK, LLC
Case Number: 1:2021ap01093
Filed: October 21, 2021
Court: U.S. Bankruptcy Court for the District of Massachusetts
Presiding Judge: Christopher J Panos
Nature of Suit: Other
Docket Report

This docket was last retrieved on April 2, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 2, 2023 Filing 27 BNC Certificate of Mailing - PDF Document. (Re: #25 Order on Motion to Dismiss Adversary Proceeding) Notice Date 04/02/2023. (Admin.)
April 2, 2023 Filing 26 BNC Certificate of Mailing - PDF Document. (Re: #24 Order on Motion to Compel) Notice Date 04/02/2023. (Admin.)
March 31, 2023 Opinion or Order Filing 25 Order dated 3/31/2023 Re: #19 Motion filed by Defendant SHS ACK, LLC to Dismiss Adversary Proceeding (Re: #17 Amended Complaint). THE COURT WILL SCHEDULE THE MOTION TO DISMISS THE AMENDED COMPLAINT [DKT. NO. 19] FOR HEARING AFTER THE SECOND PHASE OF THE CONFIRMATION HEARING IS CONCLUDED. (ab)
March 31, 2023 Opinion or Order Filing 24 Order dated 3/31/2023 Re: #18 Motion filed by Plaintiffs NESV Field, LLC, NESV Hotel, LLC, NESV Ice, LLC, NESV Land East, LLC, NESV Land, LLC, NESV Swim, LLC, NESV Tennis, LLC to Compel Participation in Rule 26(f) Conference and to Authorize Debtors to Seek Discovery. DENIED WITHOUT PREJUDICE GIVEN PENDING MOTION TO DISMISS THE AMENDED COMPLAINT [DKT. NO. 19]. (ab)
April 20, 2022 Filing 23 Reply filed by Defendant SHS ACK, LLC Re: #22 Opposition (Re: #19 Motion to Dismiss Adversary Proceeding) filed by Plaintiffs NESV Field, LLC, NESV Hotel, LLC, NESV Ice, LLC, NESV Land East, LLC, NESV Land, LLC, NESV Swim, LLC, NESV Tennis, LLC (Curran, Thomas)
April 8, 2022 Filing 22 Opposition (Re: #19 Motion to Dismiss Adversary Proceeding) filed by Plaintiffs NESV Field, LLC, NESV Hotel, LLC, NESV Ice, LLC, NESV Land East, LLC, NESV Land, LLC, NESV Swim, LLC, NESV Tennis, LLC (Downes, Joseph)
April 7, 2022 Filing 21 Opposition to Plaintiff's Motion to Compel Rule 26(f) Conference (Re: #18 Motion to Compel) and to Authorize Debtors to Seek Discovery filed by Defendant SHS ACK, LLC. (Curran, Thomas)
March 25, 2022 Filing 20 Brief/Memorandum In Support of (Re: #19 Motion to Dismiss Adversary Proceeding) filed by Defendant SHS ACK, LLC (Curran, Thomas)
March 25, 2022 Filing 19 Motion filed by Defendant SHS ACK, LLC to Dismiss Adversary Proceeding (Re: #17 Amended Complaint) with certificate of service. (Curran, Thomas)
March 24, 2022 Filing 18 Motion filed by Plaintiffs NESV Field, LLC, NESV Hotel, LLC, NESV Ice, LLC, NESV Land East, LLC, NESV Land, LLC, NESV Swim, LLC, NESV Tennis, LLC to Compel Participation in Rule 26(f) Conference and to Authorize Debtors to Seek Discovery with certificate of service. (McMahon, William)
March 11, 2022 Filing 17 Amended Complaint by William S. McMahon on behalf of NESV Field, LLC, NESV Hotel, LLC, NESV Ice, LLC, NESV Land East, LLC, NESV Land, LLC, NESV Swim, LLC, NESV Tennis, LLC against SHS ACK, LLC. (McMahon, William)
February 27, 2022 Filing 16 BNC Certificate of Mailing - PDF Document. (Re: #15 Opinion Issued) Notice Date 02/27/2022. (Admin.)
February 25, 2022 Filing 15 Memorandum of Decision and Order dated 2/25/2022 Re: #4 Motion filed by Defendant SHS ACK, LLC to Dismiss Adversary Proceeding Re: #1 Complaint. See Memorandum of Decision and Order for Full Text. (meh, Usbc)
January 21, 2022 Filing 14 BNC Certificate of Mailing - PDF Document. (Re: #13 Order on Motion to Dismiss Adversary Proceeding) Notice Date 01/21/2022. (Admin.)
January 19, 2022 Opinion or Order Filing 13 Order dated 1/19/2022 Re: #4 Motion filed by Defendant SHS ACK, LLC to Dismiss Adversary Proceeding Re: #1 Complaint. THE MATTER IS TAKEN UNDER ADVISEMENT. (meh, Usbc)
January 18, 2022 Telephonic Hearing Held Re: #4 Motion to Dismiss Adversary Proceeding filed by Defendant SHS ACK, LLC. (meh, Usbc)
December 9, 2021 Filing 12 BNC Certificate of Mailing - Hearing. (Re: #11 Hearing Scheduled) Notice Date 12/09/2021. (Admin.)
December 7, 2021 Filing 11 Telephonic Hearing Scheduled for 1/18/2022 at 01:30 PM on #4 Motion of Defendant, SHS ACK, LLC, to Dismiss Complaint. TO PARTICIPATE THE PARTIES SHALL DIAL (877) 873-8018 AND ENTER ACCESS CODE 1167883. To facilitate informal discussions similar to those that occur just prior to in-person hearings that may narrow or resolve issues, the Court encourages parties to confer by telephone prior to the scheduled hearing. When stating their names for the record, participants are invited to also state that the parties have reached resolution on some or all of the issues on for hearing. (hm)
December 6, 2021 Filing 10 Brief/Memorandum In Opposition to (Re: #4 Motion to Dismiss Adversary Proceeding) filed by Plaintiffs NESV Field, LLC, NESV Hotel, LLC, NESV Ice, LLC, NESV Land East, LLC, NESV Land, LLC, NESV Swim, LLC, NESV Tennis, LLC (McMahon, William)
November 22, 2021 Filing 9 Notice of Appearance and Request for Notice by Peter Antonelli filed by Defendant SHS ACK, LLC (Antonelli, Peter)
November 22, 2021 Filing 8 Notice of Appearance and Request for Notice by Christopher Marks filed by Defendant SHS ACK, LLC (Marks, Christopher)
November 22, 2021 Filing 7 Notice of Appearance and Request for Notice by Thomas H. Curran filed by Defendant SHS ACK, LLC (Curran, Thomas)
November 22, 2021 Filing 6 Affidavit of Christopher Marks in Support of SHS ACK, LLC's Motion to Dismiss (Re: #4 Motion to Dismiss Adversary Proceeding) filed by Defendant SHS ACK, LLC (Attachments: #1 Exhibit A #2 Exhibit B #3 Exhibit C #4 Exhibit D #5 Exhibit E #6 Exhibit F #7 Exhibit G #8 Exhibit H #9 Exhibit I #10 Exhibit J #11 Exhibit K #12 Exhibit L #13 Exhibit M #14 Exhibit N #15 Exhibit O #16 Exhibit P) (Curran, Thomas)
November 22, 2021 Filing 5 Brief/Memorandum In Support of Motion to Dismiss (Re: #4 Motion to Dismiss Adversary Proceeding) filed by Defendant SHS ACK, LLC (Curran, Thomas)
November 22, 2021 Filing 4 Motion filed by Defendant SHS ACK, LLC to Dismiss Adversary Proceeding (Re: #1 Complaint). (Curran, Thomas)
October 25, 2021 Filing 3 Summons Service Executed on SHS ACK, LLC 10/22/2021 (McMahon, William)
October 22, 2021 Filing 2 Summons Issued on SHS ACK, LLC. Summons must be served within seven (7) days of issuance. Answer Due 11/22/2021. (meh, Usbc)
October 21, 2021 Filing 1 Adversary case 21-01093. Complaint by NESV Ice, LLC, NESV Field, LLC, NESV Hotel, LLC, NESV Land, LLC, NESV Land East, LLC, NESV Swim, LLC, NESV Tennis, LLC against SHS ACK, LLC. Fee Amount $350. Nature of Suit(91 (Declaratory judgment)),(81 (Subordination of claim or interest)),(13 (Recovery of money/property - 548 fraudulent transfer))(McMahon, William)
October 21, 2021 Receipt of filing fee for Complaint(# 21-01093) [cmp,cmp] ( 350.00). Receipt Number A19428533, amount $ 350.00 (re: Doc#1) (U.S. Treasury)

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Plaintiff: NESV Ice, LLC
Represented By: William S. McMahon
Represented By: Joseph M. Downes, III
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Plaintiff: NESV Field, LLC
Represented By: William S. McMahon
Represented By: Joseph M. Downes, III
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Plaintiff: NESV Hotel, LLC
Represented By: William S. McMahon
Represented By: Joseph M. Downes, III
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Plaintiff: NESV Land, LLC
Represented By: William S. McMahon
Represented By: Joseph M. Downes, III
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Plaintiff: NESV Land East, LLC
Represented By: William S. McMahon
Represented By: Joseph M. Downes, III
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Plaintiff: NESV Swim, LLC
Represented By: William S. McMahon
Represented By: Joseph M. Downes, III
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Plaintiff: NESV Tennis, LLC
Represented By: William S. McMahon
Represented By: Joseph M. Downes, III
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Defendant: SHS ACK, LLC
Represented By: Peter Antonelli
Represented By: Thomas H. Curran
Represented By: Christopher Marks
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