Allen & Handy Investment LLC
| Allen & Handy Investment LLC |
| Richard King - B |
| David B. Madoff |
| 1:2023bk11328 |
| August 21, 2023 |
| U.S. Bankruptcy Court for the District of Massachusetts |
| Janet E Bostwick |
| Other |
Docket Report
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This docket was last retrieved on October 19, 2023. A more recent docket listing may be available from PACER.
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| Filing 50 Proceeding Memorandum and Order dated 10/19/2023 Re: #20 Application to Employ Counsel for Debtor by Christopher A. Shannon. See Order for complete text. (nc) |
| Filing 49 Proceeding Memorandum and Order dated 10/19/2023 Re: #28 Expedited Motion filed by Debtor Allen & Handy Investment LLC for Use of Cash Collateral, Granting Replacement Liens as Adequate Protection, and Additional Relief. DENIED. See Order for Full Text. (nc) |
| Filing 48 Proceeding Memorandum and Order dated 10/19/2023 Re: #1 Chapter 11 Voluntary Petition SubchapterV Non-Individual. See Order for complete text. (nc) |
| Filing 47 Response and Answer filed by Debtor Allen & Handy Investment LLC (Re: #44 Objection filed by Creditor Turner Investment Trust #45 Opposition filed by Creditor Stonington Capital LLC Re: #28 Expedited Motion for Use of Cash Collateral ) with certificate of service. (Shannon, Christopher). |
| Filing 46 Amended Monthly Budget (Re: #39 Monthly Budget) filed by Debtor Allen & Handy Investment LLC with certificate of service. (Shannon, Christopher). |
| Filing 45 Opposition with certificate of service filed by Creditor Stonington Capital LLC Re: #28 Expedited Motion filed by Debtor Allen & Handy Investment LLC for Use of Cash Collateral with certificate of service. (Vaughan, Rion) |
| Filing 44 Objection with certificate of service filed by Creditor Turner Investment Trust Re: #28 Expedited Motion filed by Debtor Allen & Handy Investment LLC for Use of Cash Collateral with certificate of service. (DeMello, Scott) |
| Filing 43 Endorsed Order dated 10/17/2023 Re: #41 Expedited Motion filed by Debtor Allen & Handy Investment LLC to Appear Telephonically at Status Conference Scheduled for 10/18/2023 [Re: #1 Chapter 11 Voluntary Petition]. GRANTED. See Order for Full Text. (nc) |
| Meeting of Creditors Held and Examination of Debtor on October 5, 2023. Meeting adjourned to November 2, 2023 at 1:00 p.m. (by telephone). (Sprague, Heather) |
| Filing 42 Certificate of Service (Re: #41 Motion ) filed by Debtor Allen & Handy Investment LLC (Shannon, Christopher). |
| Filing 41 Expedited Motion filed by Debtor Allen & Handy Investment LLC to Appear Telephonically at Status Conference Scheduled for 10/18/2023 [Re: #1 Chapter 11 Voluntary Petition ] with certificate of service. (Shannon, Christopher). |
| Filing 40 Certificate of Service of Documents 38 and 39 filed by Debtor Allen & Handy Investment LLC (Shannon, Christopher) |
| Filing 39 Monthly Budget for Debtor Allen & Handy Inv LLC filed by Debtor Allen & Handy Investment LLC (Shannon, Christopher) |
| Filing 38 Status Report of Debtor under 1188(c) (Re: #18 Order) filed by Debtor Allen & Handy Investment LLC (Shannon, Christopher) |
| Filing 37 Certificate of Service (Re: #36 Order on Motion to Use Cash Collateral) filed by Debtor Allen & Handy Investment LLC (Shannon, Christopher) |
| Filing 36 Proceeding Memorandum and Order dated 10/5/2023 Re: #28 Expedited Motion filed by Debtor Allen & Handy Investment LLC for Use of Cash Collateral, Granting Replacement Liens as Adequate Protection, and Additional Relief. See Order for Full Text. (nc) |
| Telephonic Hearing Held and Continued to 10/18/2023 at 10:45 AM Re: #28 Motion for Cash Collateral Filed by Debtor Allen & Handy Investment LLC. (mem) |
| Filing 35 Schedule G filed by Debtor Allen & Handy Investment LLC (Shannon, Christopher) |
| Filing 34 Summary of Assets and Liabilities Schedules for Non-Individual Form 206SUM filed by Debtor Allen & Handy Investment LLC (Shannon, Christopher) |
| Filing 33 Declaration Under Penalty of Perjury for Non-Individual Debtors filed by Debtor Allen & Handy Investment LLC (Shannon, Christopher) |
| Filing 32 Statement of Corporate Ownership filed by Debtor Allen & Handy Investment LLC (Shannon, Christopher) |
| Filing 31 BNC Certificate of Mailing - PDF Document. (Re: #30 Order) Notice Date 09/29/2023. (Admin.) |
| Meeting of Creditors Held and Examination of Debtor on September 27, 2023. Meeting adjourned to October 5, 2023 at 1:00 p.m. (by telephone). (Sprague, Heather) |
Filing 30
Order dated 09/27/2023 Re: #2 Order to Update, #16 Order. THE DEBTOR HAS FAILED TO COMPLY WITH THE COURTS AUGUST 21, 2023 ORDER TO UPDATE AND SEPTEMBER 11, 2023 ORDER BY HAVING FAILED TO FILE THE REQUIRED DOCUMENTS LISTED BELOW: - SUMMARY OF ASSETS AND LIABILITIES FOR NON-INDIVIDUALS (FRBP OFFICIAL FORM 206SUM) - DECLARATION UNDER PENALTY OF PERJURY FOR NON-INDIVIDUAL DEBTORS (FRBP OFFICIAL FORM 202) - DISCLOSURE OF OWNERSHIP STATEMENT THE DEADLINE TO FILE THESE DOCUMENTS IS EXTENDED TO OCTOBER 4, 2023. IF THE DEBTOR FAILS TO TIMELY FILE THE DOCUMENTS, THE COURT MAY TAKE SUCH ACTION AS IS APPROPRIATE, INCLUDING DISMISSING THE CASE WITHOUT FURTHER NOTICE. (skeating, usbc)
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Filing 29
Order dated 9/27/2023 Re: #28Expedited Motion filed by Debtor Allen & Handy Investment LLC for Use of Cash Collateral, Granting Replacement Liens as Adequate Protection, and Additional Relief. THE REQUEST FOR EXPEDITED DETERMINATION IS GRANTED AS FOLLOWS. THE COURT WILL HOLD A HEARING ON THE MOTION ON OCTOBER 5, 2023, AT 11:00 A.M. THE HEARING WILL BE TELEPHONIC. OBJECTIONS TO THE MOTION MAY BE RAISED AT THE HEARING. THE DEBTOR SHALL IMMEDIATELY GIVE NOTICE OF THE HEARING TO ALL WHO WERE SERVED WITH THE MOTION BY (I) SERVING A COPY OF THIS ORDER BY ELECTRONIC MAIL OR OTHER METHOD DESIGNED TO PROVIDE IMMEDIATE NOTICE, OR (II) GIVING TELEPHONIC NOTICE OF THE HEARING FOLLOWED BY SERVICE OF COPIES OF THIS ORDER BY FIRST CLASS MAIL, POSTAGE PREPAID. THE DEBTOR SHALL FILE A CERTIFICATE OF SERVICE (INCLUDING THE MANNER OF SERVICE) BY SEPTEMBER 28, 2023. IF THE DEBTOR FAILS TO SERVE THIS ORDER OR FILE A CERTIFICATE OF SERVICE, THE COURT WILL TAKE SUCH ACTION AS IS APPROPRIATE. (skeating, usbc)
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| Telephonic Hearing for 10/5/2023 at 11:00 AM (Re: #28 Motion for Cash Collateral filed by Debtor Allen & Handy Investment LLC). (skeating, usbc) |
| Filing 28 Expedited Motion filed by Debtor Allen & Handy Investment LLC for Use of Cash Collateral, Granting Replacement Liens as Adequate Protection, and Additional Relief with certificate of service. (Shannon, Christopher) |
| Filing 27 Schedules A B D E F G H. filed by Debtor Allen & Handy Investment LLC (Shannon, Christopher) |
| Filing 26 Equity Security Holders Peter Handy and Anita Handy (Re: #2 Order to Update) filed by Debtor Allen & Handy Investment LLC (Shannon, Christopher) |
| Filing 25 Affidavit of Peter Handy Re Corporate Vote with certificate of service filed by Debtor Allen & Handy Investment LLC (Shannon, Christopher) |
| Filing 24 Chapter 11 or Chapter 9 Cases Non-Individual: List of Creditors Who Have 20 Largest Unsecured Claims Against You and Are Not Insiders Form 204 (Re: #2 Order to Update) filed by Debtor Allen & Handy Investment LLC (Shannon, Christopher) |
| Filing 23 Statement of Financial Affairs for Non-Individual Form 207 filed by Debtor Allen & Handy Investment LLC (Shannon, Christopher) |
| Filing 22 Hearing Scheduled for 10/18/2023 at 10:45 AM at Boston Courtroom 3, 12th Floor, 5 Post Office Square, Boston, MA RE: #20 Application filed by Debtor Allen & Handy Investment LLC to Employ Counsel, Christopher A. Shannon for Debtor. Responses due 10/10/2023. (rmb, USBC) |
| Filing 21 BNC Certificate of Mailing - PDF Document. (Re: #18 Order) Notice Date 09/14/2023. (Admin.) |
| Filing 20 Application to Employ Counsel for Debtor by Christopher A. Shannon with certificate of service filed by Debtor Allen & Handy Investment LLC (Shannon, Christopher) |
| Filing 19 BNC Certificate of Mailing - PDF Document. (Re: #16 Order) Notice Date 09/13/2023. (Admin.) |
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Filing 18
Order dated 9/12/2023 Setting (A) Status Conference, (B) Claims Bar Date, (C) Deadline for Election Under 11 U.S.C. 1111(b), and (D) Other Deadlines Re: #1 Chapter 11 Voluntary Petition filed by Debtor Allen & Handy Investment LLC. THE COURT WILL CONVENE A STATUS CONFERENCE ON OCTOBER 18, 2023 AT 10:45 A.M. ON OR BEFORE OCTOBER 4, 2023, THE DEBTOR SHALL FILE THE REPORT REQUIRED BY 11 U.S.C. 1188(C). ON OR BEFORE NOVEMBER 20, 2023, THE DEBTOR SHALL FILE AND SERVE A PLAN. CREDITORS OTHER THAN GOVERNMENTAL UNITS SHALL FILE PROOF OF THEIR CLAIMS ON OR BEFORE OCTOBER 30, 2023. See Order for full text. (jreg)
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| Status Conference scheduled for 10/18/2023 at 10:45 A.M. at Boston Courtroom 3, 12th Floor, 5 Post Office Square, Boston, MA. Re: #1 Chapter 11 Voluntary Petition filed by Debtor Allen & Handy Investment LLC. (jreg) |
| Filing 17 Notice of Appointment of Subchapter V Trustee (with certificate of service). David B. Madoff added to the case. (Sprague, Heather) |
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Filing 16
Order dated 09/11/20223 (Re: #2 Order to Update). THE DEBTOR HAS FAILED TO COMPLY WITH THE COURT'S AUGUST 21, 2023 ORDER TO UPDATE BY HAVING FAILED TO TIMELY FILE THE REQUIRED DOCUMENTS LISTED BELOW. - CORPORATE VOTE - SCHEDULES A/B, C, D, E/F, G, AND H - SUMMARY OF ASSETS AND LIABILITIES FOR NON-INDIVIDUALS (FRBP OFFICIAL FORM 206SUM) - DECLARATION UNDER PENALTY OF PERJURY FOR NON-INDIVIDUAL DEBTORS (FRBP OFFICIAL FORM 202) - STATEMENT OF FINANCIAL AFFAIRS FOR NON-INDIVIDUALS FILING FOR BANKRUPTCY (FRBP OFFICIAL FORM 207) - LIST OF CREDITORS WHO HAVE THE 20 LARGEST UNSECURED CLAIMS AND ARE NOT INSIDERS (FRBP OFFICIAL FORM 204) - LIST OF EQUITY SECURITY HOLDERS OF DEBTOR - DISCLOSURE OF OWNERSHIP STATEMENT THE DEADLINE TO FILE THESE DOCUMENTS IS EXTENDED TO SEPTEMBER 18, 2023. IF THE DEBTOR FAILS TO TIMELY FILE THE DOCUMENTS, THE CASE MAY BE DISMISSED WITHOUT FURTHER NOTICE. (skeating, usbc)
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| Filing 15 Notice of Appearance and Request for Notice by Rion Vaughan with certificate of service filed by Creditor Stonington Capital LLC (Vaughan, Rion) |
| Filing 14 Notice of Appearance and Request for Notice Filed by Christopher A. Shannon filed by Debtor Allen & Handy Investment LLC (Shannon, Christopher) |
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Filing 13
Order Requiring Corrective Action. You are hereby ORDERED to file the required document(s) identified in the attached order within (2) business days of the date of this order Re: #11 Notice of Appearance filed by Debtor Allen & Handy Investment LLC. (sl)
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| Filing 12 Proceeding Memorandum and Order dated 8/30/2023 Re: #4 Order to Show Cause dated 8/22/2023. HEARING HELD ON AUGUST 30, 2023. THE ORDER TO SHOW CAUSE IS RELEASED. See Order for full text. (jreg) |
| Filing 11 DISREGARD: Notice of Appearance and Request for Notice by Christopher A. Shannon with certificate of service filed by Debtor Allen & Handy Investment LLC (Shannon, Christopher) CORRECTIVE ENTRY: Incorrect PDF attached. Two day order issued to refile. Modified on 8/31/2023 (sl). |
| 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. (Sprague, Heather) |
| Filing 10 BNC Certificate of Mailing - Meeting of Creditors. (Re: #7 Court's Notice of 341 sent - 11 Corporation) Notice Date 08/25/2023. (Admin.) |
| Filing 9 BNC Certificate of Mailing - PDF Document. (Re: #4 Order to Show Cause for Dismissal of Case) Notice Date 08/24/2023. (Admin.) |
| Filing 8 Notice of Appearance and Request for Notice by Scott K. DeMello with certificate of service filed by Creditor Turner Investment Trust (DeMello, Scott) |
| Filing 7 Court's Notice of 341 sent. (sl) |
| Filing 6 Court Certificate of Mailing. (Re: #4 Order to Show Cause) (jreg) |
| Filing 5 Matrix, Verification of Creditor Matrix (Re: #1 Chapter 11 Voluntary Petition ) filed by Debtor Allen & Handy Investment LLC. (jreg) |
| Meeting of Creditors scheduled on 341(a) meeting to be held on 9/27/2023 at 01:00 PM as Telephonic Meeting. Proofs of Claims due by 10/30/2023. (sl) |
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Filing 4
Order to Show Cause dated 8/22/2023 Re: #1 Voluntary Petition (Chapter 11) filed by Debtor Allen & Handy Investment LLC. THE DEBTOR, ALLEN & HANDY INVESTMENT, LLC, IS ORDERED TO SHOW CAUSE AT A TELEPHONIC HEARING ON AUGUST 30, 2023, AT 11:00 A.M. WHY THE CASE SHOULD NOT BE DISMISSED BECAUSE THE DEBTOR IS NOT REPRESENTED BY COUNSEL. SINCE THE DEBTOR IS A LIMITED LIABILITY COMPANY, THE DEBTOR CANNOT PROCEED PRO SE, BUT MUST BE REPRESENTED BY A LAWYER. ROWLAND V. CALIFORNIA MEN'S COLONY, 506 U.S. 194, 201-02 (1993). A NONLAWYER CANNOT REPRESENT A LIMITED LIABILITY COMPANY OR CORPORATION IN A BANKRUPTCY PROCEEDING. IN RE VICTOR PUBLISHERS, INC., 545 F.2D 285, 286 (1ST CIR. 1976) (PER CURIAM). THE CASE MAY BE DISMISSED WITHOUT FURTHER NOTICE IF COUNSEL DOES NOT APPEAR ON BEHALF OF THE DEBTOR AT OR PRIOR TO THE HEARING. ALL PARTICIPANTS AND ANYONE ELSE WISHING TO ATTEND THE HEARING MUST DO SO BY TELEPHONE AND NOT IN PERSON. TO APPEAR TELEPHONICALLY, ATTENDEES MUST, NO LATER THAN FIVE MINUTES PRIOR TO THE SCHEDULED TIME OF HEARING, DIAL 1.877.336.1839 AND ENTER ACCESS CODE 1378281#. TO FACILITATE INFORMAL DISCUSSIONS SIMILAR TO THOSE THAT OCCUR JUST PRIOR TO IN-PERSON HEARINGS, THE COURT URGES THE PARTIES TO CONFER BRIEFLY AT LEAST 48 HOURS PRIOR TO THE SCHEDULED HEARING. (sl).
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Filing 2
Order to Update Re: #1 Chapter 11 Voluntary Petition Matrix Due 8/22/2023. Corporate Vote due by 8/28/2023. 20 Largest Unsecured Creditors ,List of Equity Security Holders , Schedules A-H , Statement of Financial Affairs ,Summary of Assets and Liabilities due 9/5/2023. Incomplete Filings due by 9/5/2023. (nr)
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| Filing 1 Chapter 11 Voluntary Petition SubchapterV Non-Individual with deficiencies. Filing Fee in the Amount of $1738 Filed by Allen & Handy Investment LLC. Chapter 11 Plan Small Business Subchapter V due by 11/20/2023. (nr) |
| Receipt of Chapter 11 Filing Fee - $1738.00 by NR. Receipt Number 639106. (adi) |
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