Poseidon Moving, Inc.
Poseidon Moving, Inc. |
John Fitzgerald |
Steven Weiss |
1:2023bk10031 |
January 12, 2023 |
U.S. Bankruptcy Court for the District of Massachusetts |
Christopher J Panos |
Other |
Docket Report
This docket was last retrieved on March 11, 2023. A more recent docket listing may be available from PACER.
Document Text |
---|
Filing 55 BNC Certificate of Mailing - PDF Document. (Re: #53 Order on Motion for 2004 Examination) Notice Date 03/11/2023. (Admin.) |
Filing 54 BNC Certificate of Mailing - PDF Document. (Re: #52 Order) Notice Date 03/11/2023. (Admin.) |
Filing 53 Proceeding Memorandum and Order dated 3/9/2023 Re: #46 Motion filed by Assistant U.S. Trustee John Fitzgerald for 2004 Examination of Debtor and Mr. Oleg Ramayev (Document Production Only). FOR THE REASONS STATED ON THE RECORD, THE MOTION IS GRANTED. THE DEBTOR IS DIRECTED TO PRODUCE THE DOCUMENTS DESCRIBED IN EXHIBIT A TO THE MOTION AND THE U.S. TRUSTEE IS AUTHORIZED TO ISSUE SUBPOENAS, IF NECESSARY. (meh, Usbc) |
Filing 52 Proceeding Memorandum and Order dated 3/9/2023 Re: #1 Voluntary Petition (Chapter 11) filed by Debtor Poseidon Moving, Inc. STATUS CONFERENCE HELD. (meh, Usbc) |
Telephonic Status Conference Re: #1 Voluntary Petition (Chapter 11) filed by Debtor Poseidon Moving, Inc. (meh, Usbc) |
Telephonic Hearing Held Re: #46 Motion for 2004 Examination filed by Assistant U.S. Trustee John Fitzgerald. (meh, Usbc) |
Filing 51 Response with certificate of service filed by Debtor Poseidon Moving, Inc. Re: #46 Motion filed by Assistant U.S. Trustee John Fitzgerald for 2004 Examination of Debtor and Mr. Oleg Ramayev (Document Production Only) with certificate of service. (Gottlieb, Richard) |
Filing 50 BNC Certificate of Mailing - PDF Document. (Re: #49 Order) Notice Date 03/04/2023. (Admin.) |
Filing 49 Order dated 3/2/2023 Re: #22 Motion for Cash Collateral filed by Debtor Poseidon Moving, Inc. See Order for Full Text. (meh, Usbc) |
Telephonic Hearing Continued to 4/18/2023 at 11:00 AM. Objections due by 4/17/2023 at 12:00 PM on #22 Motion filed by Debtor Poseidon Moving, Inc. for Use of Cash Collateral. TO PARTICIPATE, PARTIESSHALL DIAL (877) 873-8018 AND ENTER ACCESS CODE 1167883. (meh, Usbc) |
Filing 48 BNC Certificate of Mailing - PDF Document. (Re: #45 Order on Motion to Use Cash Collateral) Notice Date 02/24/2023. (Admin.) |
Filing 47 Telephonic Hearing Scheduled for 3/9/2023 at 10:00 AM. Objections due by 3/7/2023 at 11:59 PM on #46 Motion of the United States Trustee for Document Production Under Fed.R.Bankr.P. 2004. TO PARTICIPATE, ATTENDEES 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) |
Filing 46 Motion filed by Assistant U.S. Trustee John Fitzgerald for 2004 Examination of Debtor and Mr. Oleg Ramayev (Document Production Only) with certificate of service. (Attachments: #1 Exhibit Transcript of February 6, 2023 Section 341 Meeting) (Bradford, Eric) |
Filing 45 Order dated 2/22/2023 Re: #22 Motion filed by Debtor Poseidon Moving, Inc. for Use of Cash Collateral. NO OBJECTIONS HAVING BEEN FILED TO THE CONTINUED USE OF CASH COLLATERAL, THE REQUEST IS APPROVED AND A SEPARATE ORDER SHALL ENTER. THE HEARING SCHEDULED FOR FEBRUARY 23, 2023 IS CANCELLED AS UNNECESSARY. (meh, Usbc) |
Filing 44 Pre-Status Conference Report (Re: #13 Scheduling Order(Only Use for Subchapter V cases)) filed by Debtor Poseidon Moving, Inc. (Gottlieb, Richard) |
Filing 43 Notice of Supplement to Motion of Debtor-in-Possession for Authority to Use Cash Collateral with certificate of service (Re: #22 Motion for Cash Collateral) filed by Debtor Poseidon Moving, Inc. (Gottlieb, Richard) |
Filing 42 Small Business Monthly Operating Report for Filing Period January 2023 filed by Debtor Poseidon Moving, Inc. (Attachments: #1 Attachments to January 2023 Small Business Operating Report) (Gottlieb, Richard) |
Filing 41 BNC Certificate of Mailing - PDF Document. (Re: #37 Order on Application to Employ) Notice Date 02/08/2023. (Admin.) |
Filing 40 BNC Certificate of Mailing - PDF Document. (Re: #36 Order on Application to Employ) Notice Date 02/08/2023. (Admin.) |
Filing 39 Notice of Appearance and Request for Notice by Angela J. Benoit filed by Creditor CPT Boston Business Park, LLC (Benoit, Angela) |
Filing 38 Certificate of Service for Interim Order on Motion of Debtor-in-Possession for Authority to Use Cash Collateral (Re: #22 Motion for Cash Collateral, #34 Order) filed by Debtor Poseidon Moving, Inc. (Gottlieb, Richard) |
Filing 37 Order dated 2/6/2023 Re: #20 Application filed by Debtor Poseidon Moving, Inc. to Employ Tatiana Shchegolkova as Accountant. NO OBJECTIONS FILED. THE MOTION OF DEBTOR-IN-POSSESSION TO EMPLOY ACCOUNTANT [DKT. NO. 20], AS SUPPLEMENTED BY THE SUPPLEMENTAL AFFIDAVIT OF TATIANA SHCHEGOLKOVA [DKT. NO. 29], IS ALLOWED AND THE DEBTOR IS AUTHORIZED TO EMPLOY TATIANA SHCHEGOLKOVA, OF THE ACCOUNTING FIRM TICTAX, LLC, AS ACCOUNTANT PURSUANT TO 11 U.S.C. SECTION 327. ALL FEES AND EXPENSES OF THE ACCOUNTANT ARE SUBJECT TO FINAL COURT APPROVAL UPON APPLICATION PURSUANT TO 11 U.S.C. SECTION 330. (meh, Usbc) |
Filing 36 Order dated 2/6/2023 Re: #8 Application filed by Debtor Poseidon Moving, Inc. to Employ Richard N. Gottlieb, Esq. as Counsel. NO OBJECTIONS FILED. THE MOTION OF DEBTOR-IN-POSSESSION TO EMPLOY COUNSEL [DKT. NO. 8], AS SUPPLEMENTED BY THE SUPPLEMENTAL AFFIDAVIT OF RICHARD N. GOTTLIEB, ESQ. [DKT. NO. 27], IS ALLOWED AND THE DEBTOR IS AUTHORIZED TO EMPLOY THE LAW OFFICES OF RICHARD N. GOTTLIEB AS COUNSEL PURSUANT TO 11 U.S.C. SECTION 327. ALL FEES AND EXPENSES OF COUNSEL ARE SUBJECT TO FINAL COURT APPROVAL UPON APPLICATION PURSUANT TO 11 U.S.C. SECTION 330. (meh, Usbc) |
Meeting of Creditors Held and Examination of Debtor on February 6, 2023. (Bradford, Eric) |
Telephonic Hearing Scheduled for 2/23/2023 at 01:30 PM. Objections due by 2/22/2023 at 12:00 PM on #22 Motion for Cash Collateral filed by Debtor Poseidon Moving, Inc. TO PARTICIPATE, PARTIES SHALL DIAL (877) 873-8018 AND ENTER ACCESS CODE 1167883. (meh, Usbc) |
Filing 35 BNC Certificate of Mailing - PDF Document. (Re: #33 Order on Motion to Use Cash Collateral) Notice Date 02/04/2023. (Admin.) |
Filing 34 Order dated 2/3/2023 Re: #22 Motion for Cash Collateral filed by Debtor Poseidon Moving, Inc. GRANTED ON AN INTERIM BASIS. A CONTINUED HEARING IS SCHEDULED FOR FEBRUARY 23, 2023 AT 1:30 P.M. TO PARTICIPATE, PARTIES SHALL DIAL (877) 873-8018 AND ENTER ACCESS CODE 1167883. See Order for Full Text. (dr) |
Filing 33 Proceeding Memorandum and Order dated 2/2/2023 Re: #22 Motion filed by Debtor Poseidon Moving, Inc. for Use of Cash Collateral . INTERIM USE OF CASH COLLATERAL APPROVED AS WILL BE SET FORTH IN A SEPARATE ORDER THAT SHALL ENTER. (meh, Usbc) |
Hearing Held Re: #22 Motion for Cash Collateral filed by Debtor Poseidon Moving, Inc. (meh, Usbc) |
Filing 32 BNC Certificate of Mailing - PDF Document. (Re: #26 Order on Application to Employ) Notice Date 02/01/2023. (Admin.) |
Filing 31 BNC Certificate of Mailing - PDF Document. (Re: #25 Order on Application to Employ) Notice Date 02/01/2023. (Admin.) |
Filing 30 BNC Certificate of Mailing - PDF Document. (Re: #24 Order To Set Hearing) Notice Date 02/01/2023. (Admin.) |
Filing 29 Affidavit of Tatiana Shchegolkova (Supplemental) in Support of Motion of Debtor-in-Possession to Employ Accountant (Re: #20 Application to Employ) filed by Debtor Poseidon Moving, Inc. (Gottlieb, Richard) |
Filing 28 Certificate of Service of Notice of Hearing (Re: #22 Motion for Cash Collateral) filed by Debtor Poseidon Moving, Inc. (Gottlieb, Richard) |
Filing 27 Affidavit of Richard N. Gottlieb, Esq. (Supplemental) in Support of Debtor-in-Possession's Motion to Employ Counsel (Re: #8 Application to Employ) filed by Debtor Poseidon Moving, Inc. (Gottlieb, Richard) |
Filing 26 Order dated 1/30/2023 Re: #20 Application filed by Debtor Poseidon Moving, Inc. to Employ Tatiana Shchegolkova as Accountant. WITHIN SEVEN (7) DAYS OF THE DATE OF THIS ORDER, THE DEBTOR SHALL FILE A SUPPLEMENTAL AFFIDAVIT OF THE PROPOSED ACCOUNTANT IN SUPPORT OF THE APPLICATION TO EMPLOY THAT COMPLIES WITH MLBR 2014-1(A), AS AMENDED BY STANDING ORDER 2020-06, FAILING WHICH THE APPLICATION MAY BE DENIED. (meh, Usbc) |
Filing 25 Order dated 1/30/2023 Re: #8 Application filed by Debtor Poseidon Moving, Inc. to Employ Richard N. Gottlieb, Esq. as Counsel. WITHIN SEVEN (7) DAYS OF THE DATE OF THIS ORDER, THE DEBTOR SHALL FILE A SUPPLEMENTAL AFFIDAVIT OF PROPOSED COUNSEL IN SUPPORT OF THE APPLICATION TO EMPLOY THAT COMPLIES WITH MLBR 2014-1(A), AS AMENDED BY STANDING ORDER 2020-06, FAILING WHICH THE APPLICATION MAY BE DENIED. (meh, Usbc) |
Filing 24 Order dated 1/30/2023 Re: #22 Motion filed by Debtor Poseidon Moving, Inc. for Use of Cash Collateral. THE COURT HEREBY SCHEDULES THE MOTION OF DEBTOR-IN-POSSESSION FOR AUTHORITY TO USE CASH COLLATERAL [DKT. NO. 22] FOR A TELEPHONIC HEARING ON FEBRUARY 2, 2022 AT 1:30 P.M. REGARDING THE INTERIM USE OF CASH COLLATERAL. TO PARTICIPATE, ATTENDEES SHALL DIAL (877) 873-8018 AND ENTER ACCESS CODE 1167883. PRELIMINARY OBJECTIONS MAY BE MADE AT THE HEARING. 12:00 P.M. THE DEBTOR (I) SHALL PROVIDE NOTICE OF THE HEARING BY TELEPHONE, E-MAIL, OR FAX TO ALL SECURED CREDITORS, TAXING AUTHORITIES, THE UNITED STATES TRUSTEE, THE 20 LARGEST UNSECURED CREDITORS, THE SUBCHAPTER V TRUSTEE, AND ANY OTHER PARTY THAT HAS FILED A NOTICE OF APPEARANCE AND REQUEST FOR NOTICE AND (II) SHALL FILE A CERTIFICATE OF SERVICE WITH THE COURT REFLECTING SUCH NOTICE HAS BEEN PROVIDED.(meh, Usbc) |
Filing 23 MDOR Notice of Unfiled Prepetition Tax Returns and Request for same pursuant to 11 U.S.C. Section 1308 with certificate of service (Joyce, Stephanie) |
Filing 22 Motion filed by Debtor Poseidon Moving, Inc. for Use of Cash Collateral with certificate of service. (Gottlieb, Richard) |
Filing 21 Request for Notice(s). (webclaimusr) |
Filing 20 Application filed by Debtor Poseidon Moving, Inc. to Employ Tatiana Shchegolkova as Accountant filed with Affidavit along with certificate of service. (Attachments: #1 Affidavit Affidavit of Tatiana Shchegolkova in Support of Motion to Employ Accountant #2 Declaration of Electronic Filing) (Gottlieb, Richard) |
Filing 19 Signature Page s for Voluntary Petition, Declaration Regarding Schedules, Statement of Financial Affairs and Verification of Mailing Matrix (Re: #1 Voluntary Petition (Chapter 11), #10 Order to Update) filed by Debtor Poseidon Moving, Inc. (Gottlieb, Richard) |
Filing 18 Certificate of Vote Authorizing Filing of Chapter 11 Subchapter V Petition filed by Debtor Poseidon Moving, Inc. (Gottlieb, Richard) |
Filing 17 Declaration Re: Electronic Filing of Oleg Remeyev, President of Poseidon Moving, Inc. (Re: #1 Voluntary Petition (Chapter 11), #3 Declaration Re: Electronic Filing, #10 Order to Update) filed by Debtor Poseidon Moving, Inc. (Gottlieb, Richard) |
Filing 16 Endorsed Order dated 1/17/2023 Re: #9 Motion filed by Debtor Poseidon Moving, Inc. to Set Bar Date. MOOT. A BAR DATE HAS BEEN ESTABLISHED IN THE ORDER SETTING (A) STATUS CONFERENCE; (B) CLAIMS BAR DATE;(C) DEADLINE FOR ELECTION UNDER 11 U.S.C. 1111(B); AND (D) OTHER DEADLINES ENTERED AT DKT. NO. 13. (meh, Usbc) |
Filing 15 BNC Certificate of Mailing - PDF Document. (Re: #13 Scheduling Order(Only Use for Subchapter V cases)) Notice Date 01/15/2023. (Admin.) |
Filing 14 BNC Certificate of Mailing - Meeting of Creditors. (Re: #12 Court's Notice of 341 sent - 11 Corporation) Notice Date 01/15/2023. (Admin.) |
Filing 13 Order dated 1/13/2023 Setting Status Conference and Other Deadlines Re: #1 Voluntary Petition (Chapter 11) filed by Debtor Poseidon Moving, Inc. Telephonic Status Conference to be held on 3/9/2023 at 10:00 AM. See Order for Full Text. (meh, Usbc) |
Filing 12 Court's Notice of 341 sent. (jr) |
Meeting of Creditors scheduled on 341(a) meeting to be held on 2/6/2023 at 01:00 PM as Telephonic Meeting. Proofs of Claims due by 3/23/2023. (jr) |
Telephonic Meeting Information for Section 341 Meeting of Creditors: Dial-in Number: 877-369-9123 Participant Code: 8635039#. For International Call Information Please Contact the Trustee. (202) 306-3815 (Bradford, Eric) |
Filing 11 Notice of Appointment of Subchapter V Trustee (With Trustee's Verified Statement). Steven Weiss added to the case. (Bradford, Eric) |
Filing 10 Order to Update Re:#1 Chapter 11 Voluntary Petition. Corporate Vote due by 1/19/2023. Declaration Re: Electronic Filing , Attorney/Debtor Signature Page due 1/26/2023. Incomplete Filings due by 1/26/2023. (nr) |
Filing 9 Motion filed by Debtor Poseidon Moving, Inc. to Set Bar Date with certificate of service. (Gottlieb, Richard) |
Filing 8 Application filed by Debtor Poseidon Moving, Inc. to Employ Richard N. Gottlieb, Esq. as Counsel filed with Affidavit along with certificate of service. (Attachments: #1 Affidavit Affidavit of Richard N. Gottlieb in Support of Motion to Employ Counsel) (Gottlieb, Richard) |
Filing 7 Signature Page for Voluntary Petition, Declaration as to Schedules, Statement of Financial Affairs and Verification of Mailing Matrix (Re: #1 Voluntary Petition (Chapter 11)) filed by Debtor Poseidon Moving, Inc. (Gottlieb, Richard) |
Filing 6 Evidence of Current and Sufficient Liability and Property Insurance filed by Debtor Poseidon Moving, Inc. (Gottlieb, Richard) |
Filing 5 Cash Flow Statement for Small Business filed by Debtor Poseidon Moving, Inc. (Attachments: #1 Cash Flow Statement for Last Quarter of 2022 #2 Profit and Loss Statement for 2022 #3 Profit and Loss Statement of Last Quarter of 2022) (Gottlieb, Richard) |
Filing 4 Federal Tax Documents for the Year(s) of 2021 of Debtor under Subchapter V filed by Debtor Poseidon Moving, Inc. (Gottlieb, Richard) |
Filing 3 Declaration Re: Electronic Filing of Oleg Remeyev, President of Poseidon Moving, Inc. (Re: #1 Voluntary Petition (Chapter 11)) filed by Debtor Poseidon Moving, Inc. (Gottlieb, Richard) |
Filing 2 Disclosure of Compensation of Attorney Richard N. Gottlieb in the amount of $10000. Plus $1717 paid to debtor`s counsel for court filing fees filed by Debtor Poseidon Moving, Inc. (Gottlieb, Richard) |
Filing 1 Chapter 11 Voluntary Petition SubchapterV Non-Individual. All Schedules and Statements and Matrix.. Filing Fee in the Amount of $1738 Filed by Poseidon Moving, Inc.. Chapter 11 Plan Small Business Subchapter V due by 04/12/2023. (Gottlieb, Richard) |
Receipt of filing fee for Voluntary Petition (Chapter 11)(# 23-10031) [misc,volp11] (1738.00). Receipt Number A19907742, amount $1738.00 (re: Doc#1) (U.S. Treasury) |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.