LSL Griffin Group, LLC
| LSL Griffin Group LLC and LSL Griffin Group, LLC |
| Gary L. Donahue |
| David Madoff |
| 1:2022bk10123 |
| March 2, 2022 |
| U.S. Bankruptcy Court for the District of Rhode Island |
| Diane Finkle |
| Other |
Docket Report
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This docket was last retrieved on April 27, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 116 BNC Certificate of Notice - PDF Document. (RE:related documents(s) #113 Order for Emergency Determination) Notice Date 04/27/2022. (Admin.) |
| Filing 115 BNC Certificate of Notice - PDF Document. (RE:related documents(s) #111 Hearing) Notice Date 04/27/2022. (Admin.) |
| Filing 114 Document--(NOTICE TO DISPUTED CREDITORS) Filed by Debtor LSL Griffin Group, LLC. (Attachments: #1 Certificate of Service) (Raskin, Russell) |
Filing 113
Order Granting (Related Documents: #93) Joint Motion for Emergency Determination re: To Excuse Permanent Receiver of Turnover of Assets filed by John Dorsey, Receiver. **See Order for details** (Ricciarelli, Pamela)
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| Filing 112 Certificate of Service of Notice of Hearing Filed by Trustee David Madoff (related document(s)#105 Application for Final/Interim Compensation filed by Trustee David Madoff). (Madoff, David) |
| Filing 111 Hearing Set (re: #105 Application for Final Compensation filed by Trustee David Madoff). Hearing to be held via Zoom.gov Video Platform on 5/18/2022 at 10:00 AM. (Ricciarelli, Pamela) |
| Hearing Not Held (re: #93 Motion for Emergency Determination re to Excuse Permanent Receiver from Turnover of Assets filed by Attorney John Dorsey, Receiver). **An Order to enter. It is the responsibility of the Debtors' counsel to advise their clients that the matter has been removed from the Court's calendar** (Ricciarelli, Pamela) |
| Filing 110 BNC Certificate of Notice - PDF Document. (RE:related documents(s) #106 Notice of Final/Interim Compensation) Notice Date 04/24/2022. (Admin.) |
| Filing 109 BNC Certificate of Notice - PDF Document. (RE:related documents(s) #100 Order) Notice Date 04/23/2022. (Admin.) |
| Filing 108 BNC Certificate of Notice - PDF Document. (RE:related documents(s) #101 Hearing) Notice Date 04/23/2022. (Admin.) |
| Filing 107 Certificate of Service Filed by Trustee David Madoff (related document(s)#106 Notice of Final/Interim Compensation). (Madoff, David) |
| Filing 106 Notice of Final Compensation (related document(s)#105 Application for Final Compensation filed by Trustee David Madoff). Objections to Motion Due: 5/13/2022, plus an additional 3 days if served by mail or otherwise allowed under FRBP 9006(f). (Ricciarelli, Pamela) |
| Filing 105 Application for Final Compensation., Less any Previously Allowed Interim Payment and Less any Previously Allowed Expenses. filed by David B Madoff. (Attachments: #1 Exhibit A - B) (Madoff, David) |
| Filing 104 Certificate of Service Filed by Debtor LSL Griffin Group, LLC (related document(s)#100 Order). (Raskin, Russell) |
| Filing 103 BNC Certificate of Notice - PDF Document. (RE:related documents(s) #96 Order) Notice Date 04/21/2022. (Admin.) |
| Filing 102 BNC Certificate of Notice - PDF Document. (RE:related documents(s) #95 Hearing) Notice Date 04/21/2022. (Admin.) |
| Filing 101 Hearing Set (re: #99 Motion for Voluntary Dismissal of Case filed by Debtor LSL Griffin Group, LLC). Hearing to be held via Zoom.gov Video Platform on 5/18/2022 at 10:00 AM. (Ricciarelli, Pamela) |
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Filing 100
Order Denying Expedited Consideration and Setting Objection Deadline (Related Documents: #99) Motion for Expedited Determination filed by Debtor LSL Griffin Group, LLC. **See Order for details** (Ricciarelli, Pamela)
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| Filing 99 Motion for Expedited Determination re: Voluntary Dismissal filed by LSL Griffin Group, LLC.Objections to Motion Due: 04/28/2022, plus an additional 3 days if served by mail or otherwise allowed under FRBP 9006(f). (Attachments: #1 Certificate of Service) (Raskin, Russell) |
| Filing 98 **Terminated**. Motion for Expedited Determination re: Voluntary Dismissal filed by LSL Griffin Group, LLC.Objections to Motion Due: 04/28/2022, plus an additional 3 days if served by mail or otherwise allowed under FRBP 9006(f). (Attachments: #1 Certificate of Service) (Raskin, Russel). Modified Text on 4/21/2022 (Ricciarelli, Pamela). |
| TEXT ONLY Withdrawal of Document. Court will terminate WITHDRAWN document re: #98 Motion for Expedited Determination filed by Debtor LSL Griffin Group, LLC. Filed by Debtor LSL Griffin Group, LLC (related document(s)#98 Motion for Expedited Determination filed by Debtor LSL Griffin Group, LLC). (Raskin, Russell) |
| Document terminated - Document Withdrawn. (related document(s):#98 Motion for Expedited Determination filed by Debtor LSL Griffin Group, LLC) (Ricciarelli, Pamela) |
| Objection/Response Deadline Updated (related document:#99 Motion for Voluntary Dismissal filed by Debtor LSL Griffin Group, LLC) Objections to Motion due: 5/10/2022. (Ricciarelli, Pamela) |
| Filing 97 Certificate of Service of Order regarding the Joint Motion for Emergency Determination to Excuse Permanent Receiver of Turnover of Assets Filed by Attorney John Dorsey, Receiver (related document(s)#96 Order). (Dorsey, John) |
| Filing 96 AMENDED Order Directing Service and Setting Objection Deadline (Related Documents: #93) Motion for Emergency Determination re: To Excuse Permanent Receiver of Turnover of Assets filed by Attorney John Dorsey, Receiver. **See Order for details**. Certificate of Service Due by: 4/20/2022. (Ricciarelli, Pamela) |
| Filing 95 Hearing Set (re: #93 Motion for Emergency Determination re: To Excuse Permanent Receiver of Turnover of Assets filed by Attorney John Dorsey, Receiver). Hearing to be held via Zoom.gov Video Platform on Monday, 4/25/2022 at 03:00 PM. (Ricciarelli, Pamela) |
| Filing 94 **PLEASE DISREGARD - AMENDED ORDER TO ISSUE ** -- Order Directing Service and Setting Objection Deadline (Related Documents: #93 Motion for Emergency Determination re: To Excuse Permanent Receiver of Turnover of Assets filed by Attorney John Dorsey, Receiver.) **See Order for details**. Certificate of Service Due by: 4/20/2022. (Ricciarelli, Pamela) Modified on 4/19/2022 (Ricciarelli, Pamela). |
| Filing 93 Joint Motion for Emergency Determination re: To Excuse Permanent Receiver of Turnover of Assets filed by John Dorsey, Receiver. (Attachments: #1 Memorandum of Law In Support of Joint Motion for Emergency Determination to Excuse Permanent Receiver of Turnover of Assets) (Dorsey, John). Modified text on 4/19/2022 (Ricciarelli, Pamela). |
| Objection/Response Deadline Updated (related document:#93 Motion for Emergency Determination re: To Excuse Permanent Receiver of Turnover of Assets filed by Attorney John Dorsey, Receiver) Objections to Motion due by 10:00 AM on 4/25/2022. (Ricciarelli, Pamela) |
| Filing 92 PDF with attached Audio File. Court Date & Time [ 4/18/2022 10:06:40 AM ]. File Size [ 2385 KB ]. Run Time [ 00:09:56 ]. (admin). |
| Section 1188(a) Status Conference Held (related document(s)#1 Voluntary Petition (Chapter 11) filed by Debtor LSL Griffin Group, LLC). APPEARANCES: Russell D. Raskin, David Madoff, Gary L. Donahue, John A. Dorsey, Patrick John McDonald, IV. For the reasons stated on the record, the Court extends the deadline for the Debtor to comply with LBR 1007-1(e) requirements until 5/13/2022. A hearing will be scheduled for Monday, 4/25/2022 at 3:00 PM upon filing of the Receiver's Motion. (Ricciarelli, Pamela) |
| Deadlines Updated re: Local Form 1007-1.1 and Certificate of Service (related document(s)#45 Missing Document(s) Filed filed by Debtor LSL Griffin Group, LLC). Compliance Due By: 5/13/2022 (Ricciarelli, Pamela) |
| Filing 91 BNC Certificate of Notice - PDF Document. (RE:related documents(s) #90 Order) Notice Date 04/16/2022. (Admin.) |
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Filing 90
Order (Related Documents: #27) Motion for Emergency Determination filed by Attorney John Dorsey, Receiver. **See Order for details** (Ricciarelli, Pamela)
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| Filing 89 Proposed Order After Hearing Filed by Attorney John Dorsey, Receiver (related document(s) Hearing Held). Status Check Due by: 04/20/2022. (Dorsey, John) |
| Filing 88 BNC Certificate of Notice - PDF Document. (RE:related documents(s) #87 Order on Application to Employ) Notice Date 04/09/2022. (Admin.) |
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Filing 87
Order Granting #37 Application to Employ Russell D. Raskin Esquire as Counsel filed by LSL Griffin Group LLC. (Sweeney, Carolyn)
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| Filing 86 PDF with attached Audio File. Court Date & Time [ 4/5/2022 1:35:45 PM ]. File Size [ 907 KB ]. Run Time [ 00:03:47 ]. (admin). |
| Filing 85 Exhibit Filed by Attorney John Dorsey, Receiver (related document(s) Hearing (Bk) Cont). (Attachments: #1 Exhibit 239 Washington- Tax Card #2 Exhibit Deed into Shirley Davis #3 Exhibit 239 Washington- Lis Pendens #4 Exhibit 239 Washington- Collector's Deed #5 Exhibit 239 Washington- Redemption Deed #6 Exhibit E-mails- Griffin- Rent Roll) (Dorsey, John) |
| Evidentiary Hearing Rescheduled **as to Time only** (RE: #27 Motion for Emergency Determination filed by Attorney John Dorsey, Receiver, #46 Objection filed by Debtor LSL Griffin Group, LLC, #50 Response filed by Interested Party Fidelis Bridge Loan Venture V REO, LLC, #58 Response filed by Attorney John Dorsey, Receiver, #59 Response filed by Interested Party Fidelis Bridge Loan Venture V REO, LLC.) Evidentiary Hearing to be held on 4/5/2022 at 01:00 PM via the Zoom.gov Video Platform. (Ricciarelli, Pamela) |
| Hearing Held (related document(s) #27 Motion for Emergency Determination filed by Attorney John Dorsey, Receiver, #46 Objection filed by Debtor LSL Griffin Group, LLC, #50 Response filed by Interested Party Fidelis Bridge Loan Venture V REO, LLC, #58 Response filed by Attorney John Dorsey, Receiver, #59 Response filed by Interested Party Fidelis Bridge Loan Venture V REO, LLC). APPEARANCES: Russell D. Raskin, John A. Dorsey, Patrick J. McDonald IV, Gary L. Donahue. For the reasons stated on the record, the parties are in agreement in principal and are to submit a proposed Order. (Ricciarelli, Pamela) |
| Filing 84 BNC Certificate of Notice - PDF Document. (RE:related documents(s) #75 Order for Emergency Determination) Notice Date 04/01/2022. (Admin.) |
| Filing 83 PDF with attached Audio File. Court Date & Time [ 3/31/2022 1:11:33 PM ]. File Size [ 14000 KB ]. Run Time [ 00:58:20 ]. (admin). |
| Filing 82 BNC Certificate of Notice - PDF Document. (RE:related documents(s) #73 Hearing (Bk) Cont) Notice Date 03/31/2022. (Admin.) |
| Filing 81 Exhibit Filed by Attorney John Dorsey, Receiver (related document(s)#78 Exhibit filed by Attorney John Dorsey, Receiver). (Attachments: #1 Exhibit Houle CV #2 Exhibit Griffin Group- Work Estimate #3 Exhibit E-mail- JAD to Cagen, Griffin #4 Exhibit 316-318 Eaton- 111220- Lis Pendens #5 Exhibit 316-318 Eaton- 021921- NOV #6 Exhibit 316-318 Eaton- 022521- Lis Pendens #7 Exhibit 316-318 Eaton- 022521- SECOND NOV #8 Exhibit 316-318 Eaton- 080221- SECOND NOV #9 Exhibit 320-322 Eaton- 120820- Notice of Violation #10 Exhibit 320-322 Eaton- 121020- Lis Pendens #11 Exhibit 320-322 Eaton- 022221- SECOND NOV #12 Exhibit 610-612 River- Notice of Violation #13 Exhibit 610-612 River- Lis Pendens #14 Exhibit 610-612 River- SECOND NOV #15 Exhibit 27 Austin- Deed into Nomeinwe #16 Exhibit 27 Austin- First Deed from Nomeinwe to LSL Griffin #17 Exhibit 27 Austin- Second Deed from Nomeinwe to LSL Griffin #18 Exhibit 27 Austin- Mortgage from Nomeinwe to Lupien #19 Exhibit Nomeinwe Entity Summary #20 Exhibit E-mail- Poulos to JAD) (Dorsey, John) |
| Evidentiary Hearing Held and Continued (RE: #27 Motion for Emergency Determination filed by Attorney John Dorsey, Receiver, #46 Objection filed by Debtor LSL Griffin Group, LLC, #50 Response filed by Interested Party Fidelis Bridge Loan Venture V REO, LLC, #58 Response filed by Attorney John Dorsey, Receiver, #59 Response filed by Interested Party Fidelis Bridge Loan Venture V REO, LLC.). APPEARANCES: Russell D. Raskin, John A. Dorsey, Patrick J. McDonald IV, Gary L. Donahue, Linda Davis Griffin. Witnesses: Christine Hunsinger, Shayla Simmons; RI Housing. Attorney Raskin calls Christine Hunsinger as witness. Cross by Attorney Dorsey; Cross by Attorney McDonald. Parties rest. For the reasons stated on the record, the Evidentiary Hearing is continued to Tuesday, April 5, 2022 at 9:00 AM via the Zoom.gov Video Platform. |
| Filing 80 PDF with attached Audio File. Court Date & Time [ 3/30/2022 11:16:31 AM ]. File Size [ 51625 KB ]. Run Time [ 03:35:06 ]. (admin). |
| Filing 79 Evidentiary Hearing Held and Continued (RE: #27 Motion for Emergency Determination filed by Attorney John Dorsey, Receiver, #46 Objection filed by Debtor LSL Griffin Group, LLC, #50 Response filed by Interested Party Fidelis Bridge Loan Venture V REO, LLC, #58 Response filed by Attorney John Dorsey, Receiver, #59 Response filed by Interested Party Fidelis Bridge Loan Venture V REO, LLC.). APPEARANCES: Russell D. Raskin, John A. Dorsey, Patrick J. McDonald IV, Gary L. Donahue, Linda Davis Griffin. Attorney Raskin calls Linda Davis Griffin for testimony. After recess, cross by John A. Dorsey. The court continues the Evidentiary Hearing to 12:30 PM on Thursday, 3/31/2022 via the Zoom.gov Video Platform. (Ricciarelli, Pamela) |
| Filing 78 Exhibit Filed by Attorney John Dorsey, Receiver (related document(s) Hearing (Bk) Cont). (Attachments: #1 Exhibit BPO Range #2 Exhibit Market Analysis- 2-4 Units Multi Family #3 Exhibit 52 Berkshire Street, Providence #4 Exhibit 360 sharon Street, Providence #5 Exhibit 18-20 Wyndham Avenue, Providence #6 Exhibit 28 Radcliffe Avenue, Providence #7 Exhibit 39 Pleasant Street, Providence #8 Exhibit 7-9 Nelson Street, Providence #9 Exhibit 69 Evergreen Street, Providence #10 Exhibit 40 Dover Street, Providence #11 Exhibit Proforma based on rent #12 Exhibit Market Analysis- Single Family #13 Exhibit 2408 Pawtucket Avenue, East Providence #14 Exhibit 29 Mason Street, East Providence #15 Exhibit 239 Central Avenue, East Providence #16 Exhibit 89 Crown Avenue, East Providence #17 Exhibit 1 Fales Street, East Providence #18 Exhibit 1 Garfield Avenue, East Providence #19 Exhibit 129 Roger Williams Avenue, East Providence #20 Exhibit 64 Charles Street, East Providence #21 Exhibit Budget #22 Exhibit Indication of Value #23 Exhibit Receivership Pleading 1 #24 Exhibit Receivership Pleading 2 #25 Exhibit Receivership Pleading 3 #26 Exhibit Receivership Pleading 4 #27 Exhibit Receivership Pleading 5 #28 Exhibit Receivership Pleading 6 #29 Exhibit PM1 #30 Exhibit PM2 #31 Exhibit PM3 #32 Exhibit PM4 #33 Exhibit PM5 #34 Exhibit PM6 #35 Exhibit PM7 #36 Exhibit PM8 #37 Exhibit PM9 #38 Exhibit PM10 #39 Exhibit PM11 #40 Exhibit PM12 #41 Exhibit PM13 #42 Exhibit F1 #43 Exhibit F2 #44 Exhibit F3 #45 Exhibit F4 #46 Exhibit F5 #47 Exhibit F6 #48 Exhibit F7 #49 Exhibit F8 #50 Exhibit F9 #51 Exhibit F10 #52 Exhibit F11 #53 Exhibit F12 #54 Exhibit F13 #55 Exhibit F14 #56 Exhibit F16 #57 Exhibit F16 #58 Exhibit F17 #59 Exhibit F18 #60 Exhibit F19 #61 Exhibit F20 #62 Exhibit F21 #63 Exhibit F22 #64 Exhibit F23 #65 Exhibit F24 #66 Exhibit F25 #67 Exhibit F26 #68 Exhibit F27 #69 Exhibit Prior BK Judgment 00024 #70 Exhibit Prior BK- Docket- 10546 #71 Exhibit Prior BK- Final Order- 10546 #72 Exhibit Prior BK- Docket- 10784 #73 Exhibit Prior BK- Final Order- 10784 #74 Exhibit List of Prior BK Cases) (Dorsey, John) |
| Filing 77 Amended Schedule(s)/Statements filed: Schedule D, Schedule E-F, [Fee Due Yes] Fee Amount $32 Filed by Debtor LSL Griffin Group, LLC. (Attachments: #1 Amended Schedule E/F #2 Certificate of Service) (Raskin, Russell) |
| Filing 76 Exhibit Filed by Debtor LSL Griffin Group, LLC (related document(s) Hearing (Bk) Cont). (Attachments: #1 Exhibit 1 #2 Exhibit 2 #3 Exhibit 3 #4 Exhibit 4 #5 Exhibit 5 #6 Exhibit 6 #7 Exhibit 7 #8 Exhibit 8 #9 Exhibit 9 #10 Exhibit 10 #11 Exhibit 11) (Raskin, Russell) |
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Filing 75
Order Denying_in_part (Related Documents #74) Motion for Emergency Determination re Motion to Continue Hearing. **Please note Evidentiary Hearing will begin today at 11:00 a.m. Via Zoom.gov Video Platform. Please see Order for details** Zoom Link will be forwarded shortly. (Ricciarelli, Pamela)
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| Receipt of filing fee for Amended Schedules and Statements(# 1:22-bk-10123) [misc,amschstm] ( 32.00). Receipt number A4041427, amount $ 32.00. (U.S. Treasury) |
| Evidentiary Hearing Rescheduled by the Court (RE: #27 Motion for Emergency Determination filed by Attorney John Dorsey, Receiver, #46 Objection filed by Debtor LSL Griffin Group, LLC, #50 Response filed by Interested Party Fidelis Bridge Loan Venture V REO, LLC, #58 Response filed by Attorney John Dorsey, Receiver, #59 Response filed by Interested Party Fidelis Bridge Loan Venture V REO, LLC.) Evidentiary Hearing to be held via Zoom.gov Video Platform on 3/30/2022 at 11:00 AM. (Ricciarelli, Pamela) |
| Filing 74 Motion for Emergency Determination re: Motion to Continue filed by Fidelis Bridge Loan Venture V REO, LLC. (McDonald, Patrick) |
| Filing 73 Evidentiary Hearing Rescheduled by the Court (RE: #27 Motion for Emergency Determination filed by Attorney John Dorsey, Receiver, #46 Objection filed by Debtor LSL Griffin Group, LLC, #50 Response filed by Interested Party Fidelis Bridge Loan Venture V REO, LLC, #58 Response filed by Attorney John Dorsey, Receiver, #59 Response filed by Interested Party Fidelis Bridge Loan Venture V REO, LLC.) Evidentiary Hearing to be held via Zoom.gov Video Platform on Thursday, 3/31/2022 at 09:00 AM. **All parties to appear by Zoom. Zoom information will be e-mailed to the parties**. (Ricciarelli, Pamela) |
| Telephonic Conference Held (related document(s)#27 Motion for Emergency Determination filed by Attorney John Dorsey, Receiver). APPEARANCES: Russell D. Raskin, John A. Dorsey. (Ricciarelli, Pamela) |
| Telephonic Conference Scheduled (re: #27 Motion for Emergency Determination filed by Attorney John Dorsey, Receiver). Telephonic Conference Scheduled for 12:00 PM on 3/29/2022. **Attorney Raskin and Attorney Dorsey to appear telephonically. Instructions will be forwarded to the parties**. (Ricciarelli, Pamela) |
| Filing 72 BNC Certificate of Notice - PDF Document. (RE:related documents(s) #63 Hearing (Bk) Cont) Notice Date 03/26/2022. (Admin.) |
| Filing 71 BNC Certificate of Notice - PDF Document. (RE:related documents(s) #60 Order) Notice Date 03/25/2022. (Admin.) |
| Filing 70 Objection re #26 Application to Employ James P. Creighton, Esquire as Special Counsel filed by Debtor LSL Griffin Group, LLC). Filed by Assistant U.S. Trustee Gary L. Donahue (Donahue, Gary). Modified Text on 3/25/2022 (Ricciarelli, Pamela). |
| Filing 69 Objection re #25 Application to Employ Thomas C. Hulien, CPA, MST, Esq. as Accountant filed by Debtor LSL Griffin Group, LLC). Filed by Assistant U.S. Trustee Gary L. Donahue (Donahue, Gary). Modified Text on 3/25/2022 (Ricciarelli, Pamela). |
| Filing 68 PDF with attached Audio File. Court Date & Time [ 3/24/2022 10:04:06 AM ]. File Size [ 27642 KB ]. Run Time [ 01:55:11 ]. (admin). |
| Filing 67 BNC Certificate of Notice - PDF Document. (RE:related documents(s) #45 Missing Document(s) Filed filed by Debtor LSL Griffin Group, LLC) Notice Date 03/24/2022. (Admin.) |
| Filing 66 BNC Certificate of Notice - PDF Document. (RE:related documents(s) #41 Missing Document(s) Filed filed by Debtor LSL Griffin Group, LLC) Notice Date 03/24/2022. (Admin.) |
| Filing 65 BNC Certificate of Notice - PDF Document. (RE:related documents(s) #40 Missing Document(s) Filed filed by Debtor LSL Griffin Group, LLC) Notice Date 03/24/2022. (Admin.) |
| Filing 64 BNC Certificate of Notice - PDF Document. (RE:related documents(s) #57 Hearing (Bk) Cont) Notice Date 03/24/2022. (Admin.) |
| Filing 63 Hearing Held and Continued (RE: #27 Motion for Emergency Determination filed by Attorney John Dorsey, Receiver, #46 Objection filed by Debtor LSL Griffin Group, LLC, #50 Response filed by Interested Party Fidelis Bridge Loan Venture V REO, LLC, #58 Response filed by Attorney John Dorsey, Receiver, #59 Response filed by Interested Party Fidelis Bridge Loan Venture V REO, LLC.) APPEARANCES: Russell D. Raskin, John A. Dorsey, Patrick J. McDonald, David Madoff, Gary L. Donahue, Linda Davis Griffin, Witnesses: Robin Pinkerton, James Creighton, Esq. The Debtor calls Robin Pinkerton and James Creighton, Esq as witnesses for Testimony. For the reasons stated on the record, the Court continues the matter to Wednesday, 3/30/2022 at 11:00 AM at 6th Floor Courtroom. **All parties are to report by 10:15 AM for rapid Covid-19 testing. Masks are required at all times**. (Ricciarelli, Pamela) |
| Filing 62 BNC Certificate of Notice - PDF Document. (RE:related documents(s) #55 Hearing (Bk) Cont) Notice Date 03/23/2022. (Admin.) |
| Filing 61 Document--(Witness List) Filed by Debtor LSL Griffin Group, LLC. (Raskin, Russell) |
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Filing 60
Order re: #58 Response filed by Attorney John Dorsey, Receiver, #59 Response filed by Interested Party Fidelis Bridge Loan Venture V REO, LLC. **See order for details** (Sweeney, Carolyn)
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| Filing 59 Response Filed by Interested Party Fidelis Bridge Loan Venture V REO, LLC re #58 Response filed by Attorney John Dorsey, Receiver). (McDonald, Patrick). Related document(s) #27 Motion for Emergency Determination re: Emergency Determination filed by Attorney John Dorsey, Receiver. Modified linkage on 3/23/2022 (Sweeney, Carolyn). |
| Filing 58 Response re #46 Objection filed by Debtor LSL Griffin Group, LLC). Filed by Attorney John Dorsey, Receiver (Dorsey, John). Related document(s) #27 Motion for Emergency Determination re: Emergency Determination filed by Attorney John Dorsey, Receiver. Modified linkage on 3/23/2022 (Sweeney, Carolyn). |
| TEXT ONLY Request for Notice Filed by Elizabeth A. Lonardo on behalf of Manda Panda LLC. (Lonardo, Elizabeth) |
| Filing 57 Hearing Continued by the Court **as to Location Only** (RE: #27 Motion for Emergency Determination filed by Attorney John Dorsey, Receiver, #46 Objection filed by Debtor LSL Griffin Group, LLC, #50 Response filed by Interested Party Fidelis Bridge Loan Venture V REO, LLC.). Hearing scheduled for Thursday, 3/24/2022 at 10:00 AM at 6th Floor Courtroom. **Please note change to in-person Hearing. All parties to report by 9:15 AM for rapid Covid-19 testing. Masks are required at all times** (Ricciarelli, Pamela) |
| Filing 56 PDF with attached Audio File. Court Date & Time [ 3/21/2022 1:33:26 PM ]. File Size [ 41132 KB ]. Run Time [ 02:51:23 ]. (admin). |
| Filing 55 Hearing Held and Continued (RE: #27 Motion for Emergency Determination filed by Attorney John Dorsey, Receiver, #46 Objection filed by Debtor LSL Griffin Group, LLC, #50 Joinder filed by Creditor Fidelis Bridge Loan Venture V REO, LLC.) APPEARANCES: Russell D. Raskin, John A. Dorsey, David Madoff, Gary L. Donahue, Patrick McDonald. For the reasons stated on the record, the Court continues the matter to Thursday, 3/24/2022 at 10:00 AM via the Zoom.gov Video Platform. **Parties will be notified should the location be changed to an in-person hearing** (Ricciarelli, Pamela) |
| Hearing Not Held **As to this Matter Only** (re: #38 Motion for Emergency Determination filed by Assistant U.S. Trustee Gary L. Donahue, #39 Objection filed by Debtor LSL Griffin Group, LLC). **Motion has been Withdrawn. It is the responsibility of the Debtors' counsel to advise their clients that the matter has been removed from the Court's calendar** (Ricciarelli, Pamela) |
| TEXT ONLY Withdrawal of Document. Court will terminate WITHDRAWN document re: #38 Motion for Emergency Determination filed by Assistant U.S. Trustee Gary L. Donahue. Filed by Assistant U.S. Trustee Gary L. Donahue (related document(s)#38 Motion for Emergency Determination filed by Assistant U.S. Trustee Gary L. Donahue). (Donahue, Gary) |
| Document terminated - Document Withdrawn. (related document(s):#38 Motion for Emergency Determination filed by Assistant U.S. Trustee Gary L. Donahue) (Ricciarelli, Pamela) |
| Filing 54 BNC Certificate of Notice - PDF Document. (RE:related documents(s) #42 Hearing) Notice Date 03/20/2022. (Admin.) |
| Filing 53 BNC Certificate of Notice - PDF Document. (RE:related documents(s) #51 Order on Motion to Extend Time) Notice Date 03/20/2022. (Admin.) |
| Filing 52 BNC Certificate of Notice - PDF Document. (RE:related documents(s) #36 Order on Motion to Extend Time) Notice Date 03/19/2022. (Admin.) |
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Filing 51
Order Granting (Related Doc #48) Motion to Extend Time until March 18, 2022 at 2:07 pm to file All responsive and missing documents filed by LSL Griffin Group, LLC . (Ricciarelli, Pamela)
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| Filing 50 Joinder by Creditor Fidelis Bridge Loan Venture V REO, LLC (RE: #27 Motion for Emergency Determination filed by Attorney John Dorsey, Receiver). Filed by Interested Party Fidelis Bridge Loan Venture V REO, LLC (Attachments: #1 Exhibit #2 Exhibit) (McDonald, Patrick. Modified Text on 3/18/2022 (Ricciarelli, Pamela). |
| Filing 49 **Withdrawn** Joint Motion for Expedited Determination re: filed by Fidelis Bridge Loan Venture V REO, LLC.Objections to Motion Due: 03/25/2022, plus an additional 3 days if served by mail or otherwise allowed under FRBP 9006(f). (Attachments: #1 Exhibit #2 Exhibit) (McDonald, Patrick) Modified on 3/18/2022 (Ricciarelli, Pamela). |
| Filing 48 Motion to Extend Time until March 18, 2022 at 2:07pm to file All responsive and missing documents filed by LSL Griffin Group, LLC (Related document(s) #36 Order Granting Motion to Extend Time, #3 14 Day Order, #4 7 Day Order). (Raskin, Russell). Modified Link on 3/18/2022 (Ricciarelli, Pamela). |
| Filing 47 Response to Order to Show Cause Filed by Debtor LSL Griffin Group, LLC. (Raskin, Russell). Modified Text on 3/18/2022 (Ricciarelli, Pamela). |
| Filing 46 Objection re #27 Motion for Emergency Determination filed by Attorney John Dorsey, Receiver). Filed by Debtor LSL Griffin Group LLC (Attachments: #1 Exhibit #2 Exhibit #3 Exhibit #4 Exhibit #5 Index #6 Exhibit #7 Exhibit e #8 Exhibit e1 #9 Exhibit e2 #10 Exhibit e4 #11 Exhibit f #12 Exhibit g #13 Exhibit h #14 Exhibit i #15 Exhibit j) (Raskin, Russell) |
| Filing 45 Missing Document(s) Filed: Schedule A-B Schedule D, Schedule E-F, Schedule G Schedule H Summary of Assets and Liabilities Declaration Concerning Debtors Schedules, Stmt of Financial Affairs, Disclosure of Atty Compensation, 20 Largest Unsecured Creditors Filed by Debtor LSL Griffin Group LLC. (Raskin, Russell) |
| Filing 44 Amended Schedule(s)/Statements filed: Petition Page [Fee Due No] Filed by Debtor LSL Griffin Group LLC. (Raskin, Russell) |
| Filing 43 Document--(Corporate Vote) Filed by Debtor LSL Griffin Group LLC. (Raskin, Russell) |
| Filing 42 Hearing Set (re: #38 Motion for Emergency Determination re: Motion to Dismiss Case for Cause and For Emergency Consideration filed by Assistant U.S. Trustee Gary L. Donahue, #39 Objection filed by Debtor LSL Griffin Group LLC). Hearing to be held via Zoom.gov Video Platform on Monday, 3/21/2022 at 01:30 PM. (Ricciarelli, Pamela) |
| Filing 41 **Withdrawn** Missing Document(s) Filed: Petition Page Schedule A-B Schedule D, Schedule E-F, Schedule G Schedule H Summary of Assets and Liabilities Declaration Concerning Debtors Schedules, Stmt of Financial Affairs, Disclosure of Atty Compensation, 20 Largest Unsecured Creditors Filed by Debtor LSL Griffin Group LLC. (Raskin, Russell) Modified on 3/18/2022 (Ricciarelli, Pamela). |
| Filing 40 **Withdrawn** Missing Document(s) Filed: Petition Page Schedule A-B Schedule D, Schedule E-F, Schedule G Schedule H Summary of Assets and Liabilities Declaration Concerning Debtors Schedules, Stmt of Financial Affairs, Filed by Debtor LSL Griffin Group LLC. (Raskin, Russell) Modified on 3/18/2022 (Ricciarelli, Pamela). |
| TEXT ONLY Withdrawal of Document. Court will terminate WITHDRAWN document re: #40 Missing Document(s) Filed filed by Debtor LSL Griffin Group LLC. Filed by Debtor LSL Griffin Group LLC (related document(s)#40 Missing Document(s) Filed filed by Debtor LSL Griffin Group LLC). (Raskin, Russell) |
| TEXT ONLY Withdrawal of Document. Court will terminate WITHDRAWN document re: #49 Motion for Expedited Determination filed by Interested Party Fidelis Bridge Loan Venture V REO, LLC. Filed by Interested Party Fidelis Bridge Loan Venture V REO, LLC (related document(s)#49 Motion for Expedited Determination filed by Interested Party Fidelis Bridge Loan Venture V REO, LLC). (McDonald, Patrick) |
| Document terminated - Document Withdrawn. (related document(s):#41 Missing Document(s) Filed filed by Debtor LSL Griffin Group LLC) (Ricciarelli, Pamela) |
| TEXT ONLY Withdrawal of Document. Court will terminate WITHDRAWN document re: #41 Missing Document(s) Filed filed by Debtor LSL Griffin Group LLC. Filed by Debtor LSL Griffin Group LLC (related document(s)#41 Missing Document(s) Filed filed by Debtor LSL Griffin Group LLC). (Raskin, Russell) |
| Document terminated - Document Withdrawn. (related document(s):#40 Missing Document(s) Filed filed by Debtor LSL Griffin Group LLC) (Ricciarelli, Pamela) |
| Document terminated - Document Withdrawn. (related document(s):#49 Motion for Expedited Determination filed by Interested Party Fidelis Bridge Loan Venture V REO, LLC) (Ricciarelli, Pamela) |
| Filing 39 Objection re #38 Motion for Emergency Determination filed by Assistant U.S. Trustee Gary L. Donahue). Filed by Debtor LSL Griffin Group LLC (Attachments: #1 Exhibit Insurance binders) (Raskin, Russell) |
| Filing 38 **Withdrawn** Motion for Emergency Determination re: Motion to Dismiss Case for Cause and For Emergency Consideration filed by Gary L. Donahue. (Attachments: #1 Exhibit A) (Donahue, Gary). Modified Text on 3/17/2022 (Ricciarelli, Pamela). Modified on 3/21/2022 (Ricciarelli, Pamela). |
| Filing 37 Amended Application to Employ Russell D. Raskin, Esquire as Counsel filed by LSL Griffin Group LLC. (Related document(s) #24 Application to Employ Russell D. Raskin). Objections to Motion due: 03/31/2022, plus an additional 3 days if served by mail or otherwise allowed under FRBP 9006(f). (Attachments: #1 Amended Affidavit #2 Mailing Matrix) (Raskin, Russell). Modified Link on 3/17/2022 (Ricciarelli, Pamela). |
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Filing 36
Order Granting #31 Motion to Extend Time to file missing documents (related document(s)#4 (7) Day Order re: Missing Documents and #32 Granting Motion to Extend Time to file missing documents (related document(s) #3 14 Day Order Re: Missing Documents). Documents due by 2:00 pm on 3/18/2022. **See order for details** (Sweeney, Carolyn)
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| Filing 35 BNC Certificate of Notice - PDF Document. (RE:related documents(s) #30 Order on Motion to Extend Time) Notice Date 03/16/2022. (Admin.) |
| Filing 34 BNC Certificate of Notice - PDF Document. (RE:related documents(s) #28 Order) Notice Date 03/16/2022. (Admin.) |
| Filing 33 BNC Certificate of Notice - PDF Document. (RE:related documents(s) #29 Hearing) Notice Date 03/16/2022. (Admin.) |
| Filing 32 Motion to Extend Time until March 18, 2022 at 2:00 pm to File Missing Documents filed by LSL Griffin Group LLC (related document(s)#3 14 Day Order Re: Missing Documents). (Raskin, Russell) |
| Filing 31 Motion to Extend Time until March 18, 2022 at 2:00 pm to file the missing documents filed by LSL Griffin Group LLC (related document(s)#4 (7) Day Order re: Missing Documents, #5 Order to Show Cause in Writing filed by Debtor LSL Griffin Group LLC). Objections to Motion due: 03/30/2022, plus an additional 3 days if served by mail or otherwise allowed under FRBP 9006(f). (Raskin, Russell) Modified text on 3/17/2022 (Sweeney, Carolyn). |
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Filing 30
Order Granting #22 Motion to Extend Time to 3/16/2022 re: (related document(s) #4 (7) Day Order re: Missing Documents. Updated deadline due by: 3/16/2022. (Sweeney, Carolyn)
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| Filing 29 Hearing Set (re: #27 Motion for Emergency Determination re: Emergency Determination of Permanent Receiver; Request to Dismiss, or in the Alternative, as to Abstention, or in the Alternative, for Relief from Stay filed by Attorney John Dorsey, Receiver). Hearing to be held via Zoom.gov Video Platform on Monday, 3/21/2022 at 01:30 PM. (Ricciarelli, Pamela) |
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Filing 28
Order Scheduling Hearing and Setting Deadline (Related Documents: #27 Motion for Emergency Determination re: Emergency Determination of Permanent Receiver; Request to Dismiss, or in the Alternative, as to Abstention, or in the Alternative, for Relief from Stay filed by Attorney John Dorsey, Receiver). **See Order for details**. Compliance Due by: 3/18/2022. (Ricciarelli, Pamela)
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| Objection/Response Deadline Updated (related document:#27 Motion for Emergency Determination re: Emergency Determination of Permanent Receiver; Request to Dismiss, or in the Alternative, as to Abstention, or in the Alternative, for Relief from Stay filed by Attorney John Dorsey, Receiver) Any Objections to Motion and any Exhibits to be considered by the Court due by 2:00 PM on Friday, 3/18/2022. (Ricciarelli, Pamela) |
| Filing 27 Motion for Emergency Determination re: Emergency Determination of Permanent Receiver; Request to Dismiss, or in the Alternative, as to Abstention, or in the Alternative, for Relief from Stay filed by John Dorsey, Receiver. (Dorsey, John). Modified Text on 3/11/2022 (Ricciarelli, Pamela). |
| Filing 26 Application to Employ James P. Creighton, Esquire as Special Counsel filed by LSL Griffin Group LLC. Objections to Motion due: 03/25/2022, plus an additional 3 days if served by mail or otherwise allowed under FRBP 9006(f). (Attachments: #1 Affidavit #2 Mailing Matrix) (Raskin, Russell) |
| Filing 25 Application to Employ Thomas C. Hulien, CPA, MST, ESQ as Accountant filed by LSL Griffin Group LLC. Objections to Motion due: 03/25/2022, plus an additional 3 days if served by mail or otherwise allowed under FRBP 9006(f). (Attachments: #1 Affidavit #2 Mailing Matrix) (Raskin, Russell) |
| Filing 24 Application to Employ Russell D. Raskin, Esquire as Legal Counsel filed by LSL Griffin Group LLC. Objections to Motion due: 03/25/2022, plus an additional 3 days if served by mail or otherwise allowed under FRBP 9006(f). (Attachments: #1 Mailing Matrix) (Raskin, Russell) |
| TEXT ONLY Notice of Appearance and Request for Notice Filed by Patrick John McDonald IV on behalf of Fidelis Bridge Loan Venture V REO, LLC. (McDonald, Patrick) |
| Filing 23 BNC Certificate of Notice - PDF Document. (RE:related documents(s) #20 BNC Service of Document) Notice Date 03/09/2022. (Admin.) |
| Filing 22 Motion to Extend Time until March 16, 2022 to File Order to Show Cause and List of Creditors filed by LSL Griffin Group LLC (related document(s)#4 (7) Day Order re: Missing Documents, #5 Order to Show Cause in Writing filed by Debtor LSL Griffin Group LLC). (Raskin, Russell) |
| Filing 21 Notice of Appearance and Request for Notice Filed by Russell D. Raskin on behalf of LSL Griffin Group LLC. (Attachments: #1 Mailing Matrix) (Raskin, Russell) |
| Filing 20 BNC Service of Order (related document(s)#19 Order, Notice of Deadlines and Date Set for 1188(a) Status Conference.). (Ricciarelli, Pamela) |
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Filing 19
Order, Notice of Deadlines and Date Set for 1188(a) Status Conference. Status Conference to be held via Zoom.gov Video Platform on Monday, 4/18/2022 at 10:00 AM. **See Order for details*. (Ricciarelli, Pamela) Additional attachment(s) added on 3/7/2022 (Ricciarelli, Pamela).
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| 1188(a) Status Conference Scheduled (re: #1 Voluntary Petition (Chapter 11) filed by Debtor LSL Griffin Group LLC). 1188(a) Status Conference to be held via Zoom.gov Video Platform on Monday, 4/18/2022 at 10:00 AM. (Ricciarelli, Pamela) |
| Filing 18 BNC Certificate of Notice - PDF Document. (RE:related documents(s) #13 BNC Service of Document) Notice Date 03/06/2022. (Admin.) |
| Filing 17 BNC Certificate of Notice - PDF Document. (RE:related documents(s) #8 Order Vacating Order) Notice Date 03/06/2022. (Admin.) |
| Filing 16 BNC Certificate of Notice - PDF Document. (RE:related documents(s) #12 Meeting of Creditors Chapter 11 & 12) Notice Date 03/06/2022. (Admin.) |
| Filing 15 BNC Certificate of Notice - PDF Document. (RE:related documents(s) #7 Chapter 11 and Notice) Notice Date 03/05/2022. (Admin.) |
| Filing 14 BNC Certificate of Notice - PDF Document. (RE:related documents(s) #5 Order to Show Cause in Writing filed by Debtor LSL Griffin Group LLC) Notice Date 03/04/2022. (Admin.) |
| Filing 13 BNC Service of Trustee's Notice of Reset Section 341 Meeting (related document(s)#11 Trustee Document filed by Assistant U.S. Trustee Gary L. Donahue). (Ricciarelli, Pamela) |
| Filing 12 Meeting of Creditors 341(a) meeting to be held on 3/28/2022 at 11:00 AM at Federal Center (Room 620). Proof of Claims due by 5/27/2022. Last day to oppose discharge or dischargeability is 5/27/2022. (Ricciarelli, Pamela) |
| Filing 11 Trustee Document dial-in instructions for meeting of creditors. (Donahue, Gary) Filed by Trustee |
| Filing 10 Notice to the Court scheduling the meeting of creditors for March 28, 2022 at 11:00 AM. Filed by Gary L. Donahue on behalf of Gary L. Donahue. (Donahue, Gary) |
| Filing 9 Notice of Appointment of Subchapter V Trustee. David Madoff appointed as trustee. David Madoff added to case. (Attachments: #1 Exhibit verified statement)(Donahue, Gary) Filed by Trustee |
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Filing 8
Order Vacating (re:#7 Chapter 11 Order, Notice of Deadlines and Date Set for Section 105(d) Status Conference) **See order for details** (Sweeney, Carolyn)
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| Filing 7 **THIS ORDER HAS BEEN VACATED** Chapter 11 Order and Notice. Section 105 Status hearing to be held on 3/30/2022 at 10:00 AM via Zoom.gov Video Platform. Application to Employ Due by: 4/4/2022. Status Check re: Scheduling of 341 Meeting: 3/23/2022. (Ricciarelli, Pamela) Modified text on 3/4/2022 (Sweeney, Carolyn). |
| Filing 6 Receipt of filing fee Receipt Number 10420, Fee Amount $1738.00 (related document(s)#1 Voluntary Petition (Chapter 11) filed by Debtor LSL Griffin Group LLC). (Ricciarelli, Pamela) |
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Filing 5
Order to Show Cause Why Case Should Not be Dismissed for Failure to Retain Counsel (related document(s)#1 Voluntary Petition (Chapter 11) filed by Debtor LSL Griffin Group LLC). Responses due by 3/9/2022, plus an additional 3 days if served by mail or otherwise allowed under FRBP 9006(f). (Ricciarelli, Pamela). Modified Text on 3/2/2022 (Ricciarelli, Pamela).
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| Filing 4 7 Day Order re: Missing Documents and Certificate of Service. Missing Items: List of 20 Largest Unsecured Creditors. ** Missing Documents Due By: 3/9/2022, plus an additional 3 days if served by mail or otherwise allowed under FRBP 9006(f). (Ricciarelli, Pamela) |
| Filing 3 14 Day Order re: Missing Documents and Automatic Dismissal if documents are not timely filed. (related document(s)#1 Voluntary Petition (Chapter 11) filed by Debtor LSL Griffin Group LLC). To view the specific items listed in the Missing Documents Order, click on the document number for this entry. Missing Documents Due By: 3/16/2022, plus an additional 3 days if served by mail or otherwise allowed under FRBP 9006(f). (Ricciarelli, Pamela) |
| Filing 2 Certificate of Pro Se Debtor Re: Preparation of Petition by Non-Legal Entity. Amount Paid: Dollars. Name of Preparer: N/A. . Filed by Debtor LSL Griffin Group LLC . (Ricciarelli, Pamela) |
| Filing 1 Chapter 11 Subchapter V Voluntary Petition Individual. Fee Amount $1738 Filed by LSL Griffin Group LLC . Chapter 11 Plan Small Business Subchapter V Due by: 5/31/2022.Government Proof of Claim due by 8/29/2022. (Ricciarelli, Pamela) |
| Judge Diane Finkle added to case (Ricciarelli, Pamela) |
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