Docket — Calais Regional Hospital v. Carranza, Adversary Case 20-01006 (Bankr. D. Me.)

Summary

Docket entries for adversary case 20-01006, Calais Regional Hospital v. Carranza, in her capacity as administrator for the U.S. Small Business Administration, United States Bankruptcy Court, D. Maine, running from April 27, 2020 to January 12, 2021. The first entry is the complaint by Calais Regional Hospital against Jovita Carranza, and a Debtor's Motion for Temporary Restraining Order was also filed on April 27, 2020. A telephonic hearing was scheduled for 4/30/2020, and objections to the motion were filed on April 29, 2020 by First National Bank and by Jovita Carranza. Later entries include proposed findings and conclusions and a transcript regarding the 5/27/2020 hearing.

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Calais Regional Hospital v. Carranza, in her capacity as administrator for the

(20-01006)

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United States Bankruptcy Court, D. Maine

March 14, 2025, 7:03 p.m.

Michael A. Fagone

Calais Regional Hospital v. Carranza, in her capacity as administrator for the, 20-01006, (Bankr. D. Me.)

April 27, 2020

June 9, 2021

June 9, 2021

Items on this page are sourced from PACER and RECAP and may not be up to date. Learn more about our coverage.

Apr 27, 2020

Adversary case 20-01006. Complaint by Calais Regional Hospital against Jovita Carranza, in her capacity as administrator for the U.S. Small Business Administration. Receipt Number EXEMPT, Fee Amount $ 350.. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Exhibit D) (91 (Declaratory judgment)),(72 (Injunctive relief - other)),(02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))) (Helman, Andrew) (Entered: 04/27/2020)

Buy on PACER ($1.20)

Exhibit A

Exhibit B

Buy on PACER ($1.10)

Exhibit C

Buy on PACER ($1.30)

Exhibit D

Apr 27, 2020

Debtor's Motion for Temporary Restraining Order / Emergency Motion For Temporary Restraining Order And Request For Hearing Date And Briefing Schedule With Respect To The Debtor's Request For A Preliminary Injunction Filed by Calais Regional Hospital. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Exhibit D # 5 Exhibit E # 6 Exhibit F # 7 Exhibit G) (Helman, Andrew) (Entered: 04/27/2020)

Apr 27, 2020

Notice of Appearance of Attorney by Jeremy R. Fischer Filed by on behalf of Official Committee of Unsecured Creditors. (Fischer, Jeremy) (Entered: 04/27/2020)

Apr 27, 2020

Certificate of Service (related document(s):2 Motion for Temporary Restraining Order filed by Plaintiff Calais Regional Hospital). (Krakowka, Katherine) (Entered: 04/27/2020)

Apr 27, 2020

Proposed Order Filed by Calais Regional Hospital (related document(s):2 Motion for Temporary Restraining Order filed by Plaintiff Calais Regional Hospital). (Helman, Andrew) (Entered: 04/27/2020)

Apr 28, 2020

Clerk's Notice Fees Due of $ 350.00. (related document(s):1 Complaint filed by Plaintiff Calais Regional Hospital). Fees due by 5/5/2020 (rmp)

Apr 28, 2020

Summons Issued on Jovita Carranza, in her capacity as administrator for the U.S. Small Business Administration Date Issued 4/28/2020, Answer Due 6/2/2020 (related document(s):1 Complaint filed by Plaintiff Calais Regional Hospital). Pre-Trial Conference set for 7/9/2020 at 02:00 PM at Bankruptcy Courtroom, Room 30600, Bangor. Pre-Trial Order due by 7/2/2020. (rmp) Modified on 4/28/2020 (rmp). (Entered: 04/28/2020)

Apr 28, 2020

Answer Deadline Amended for Defendant, Jovita Carranza, in her capacity as administrator for the U.S. Small Business Administration. Answer Deadline Reset for 6/2/2020(related document(s):1 Complaint filed by Plaintiff Calais Regional Hospital). (rmp)

Apr 28, 2020

Filing Fee Paid. Fee Amount $ 350. Filed by Calais Regional Hospital (related document(s):1 Complaint filed by Plaintiff Calais Regional Hospital). (Krakowka, Katherine)

Apr 28, 2020

Receipt of Filing Fee Payment(20-01006) [misc,filingfe] ( 350.00) Filing Fee. Receipt number 4282170. Fee amount 350.00. (re: Doc# ) (U.S. Treasury)

Apr 28, 2020

Order Setting Hearing and Setting Objectin Deadline on (related document(s):2 Motion for Temporary Restraining Order filed by Plaintiff Calais Regional Hospital) Telephonic Hearing scheduled for 4/30/2020 at 01:30 PM at Bankruptcy Courtroom, Room 30600, Bangor. (rmp) (Entered: 04/28/2020)

Apr 28, 2020

Other Deadlines Updated. Objection to Motion for Temporary Restraining Order at DE 2 due by 4/29/2020. (rmp)

Apr 28, 2020

Summons Service Executed (related document(s):6 Summons Issued). (Helman, Andrew) Modified on 4/28/2020 (rmp). (Entered: 04/28/2020)

Apr 28, 2020

Certificate of Service (related document(s):5 Proposed Order filed by Plaintiff Calais Regional Hospital, 7 Order on Document). (Helman, Andrew) (Entered: 04/28/2020)

Apr 29, 2020

Notice of Appearance of Attorney by Dominique V. Sinesi Esq. Filed by on behalf of Jovita Carranza, in her capacity as administrator for the U.S. Small Business Administration. (Sinesi, Dominique) (Entered: 04/29/2020)

Apr 29, 2020

Notice of Appearance of Attorney by Roger A. Clement, Jr. Esq. Filed by on behalf of Katahdin Trust Company. (Clement, Jr., Roger) (Entered: 04/29/2020)

Apr 29, 2020

Objection Filed by First National Bank (related document(s):2 Motion for Temporary Restraining Order filed by Plaintiff Calais Regional Hospital). (Attachments: # 1 Exhibit A # 2 Exhibit B) (Hochman, Bruce) (Entered: 04/29/2020)

Objection

Apr 29, 2020

Objection to Motion for Temporary Restraining Order Filed by Jovita Carranza, in her capacity as administrator for the U.S. Small Business Administration (related document(s):2 Motion for Temporary Restraining Order filed by Plaintiff Calais Regional Hospital). (Sinesi, Dominique) (Entered: 04/29/2020)

Objection

Apr 30, 2020

Reply And Supplemental Memorandum In Support Of Emergency Motion For Temporary Restraining Order And Request For Hearing Date And Briefing Schedule With Respect To The Debtor's Request For A Preliminary Injunction Filed by Calais Regional Hospital (related document(s):2 Motion for Temporary Restraining Order filed by Plaintiff Calais Regional Hospital, 7 Order on Document, 12 Objection filed by Creditor First National Bank, 13 Objection filed by Defendant Jovita Carranza, in her capacity as administrator for the U.S. Small Business Administration). (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) (Helman, Andrew) (Entered: 04/30/2020)

Buy on PACER ($1.30)

Exhibit 1

Exhibit 2

Apr 30, 2020

Minute Entry re: (related document(s): 2 Motion for Temporary Restraining Order filed by Calais Regional Hospital) Appearances: Roger A. Clement, Jr., James Des Veaux Concannon, Jeremy R. Fischer, Andrew Helman Esq., Bruce B. Hochman, Katherine Krakowka, Stephen G. Morrell, Jennifer H. Pincus, Dominique V. Sinesi Esq., Micah A. Smart. Hearing held. Matter taken under advisement. (LJS) (Entered: 04/30/2020)

Apr 30, 2020

PDF with attached Audio File. Court Date & Time [ 4/30/2020 1:31:52 PM ]. File Size [ 46668 KB ]. Run Time [ 02:09:38 ]. (courtaudio). (Entered: 04/30/2020)

Apr 30, 2020

PDF with attached Audio File. Court Date & Time [ 4/30/2020 3:44:34 PM ]. File Size [ 6442 KB ]. Run Time [ 00:17:54 ]. (courtaudio). (Entered: 04/30/2020)

Apr 30, 2020

BNC Certificate of Mailing - PDF Document (related document(s):7 Order on Document). Notice Date 04/30/2020. (Admin.) (Entered: 05/01/2020)

May 1, 2020

Status update Filed by Jovita Carranza, in her capacity as administrator for the U.S. Small Business Administration (related document(s):2 Motion for Temporary Restraining Order filed by Plaintiff Calais Regional Hospital). (Sinesi, Dominique) (Entered: 05/01/2020)

May 1, 2020

Notice of Supplemental Authority (regarding PPP) Filed by Calais Regional Hospital (related document(s):2 Motion for Temporary Restraining Order filed by Plaintiff Calais Regional Hospital). (Attachments: # 1 Exhibit A) (Helman, Andrew) (Entered: 05/01/2020)

May 1, 2020

Temporary Restraining Order. Related document(s) 2 Debtor's Motion for Temporary Restraining Order / Emergency Motion For Temporary Restraining Order And Request For Hearing Date And Briefing Schedule With Respect To The Debtor's Request For A Preliminary Injunction filed by Plaintiff Calais Regional Hospital. Modified to add linkage on 5/1/2020. (ljs) Additional attachment(s) added on 5/6/2020 (kaf).

May 1, 2020

Status Conference Set on Debtor's request for a preliminary injunction (related document(s):2 Motion for Temporary Restraining Order filed by Plaintiff Calais Regional Hospital). Status conference scheduled for 5/5/2020 at 09:30 AM by telephone. (ljs)

May 3, 2020

BNC Certificate of Mailing - PDF Document (related document(s):21 Temporary Restraining Order). Notice Date 05/03/2020. (Admin.) (Entered: 05/04/2020)

May 5, 2020

PDF with attached Audio File. Court Date & Time [ 5/5/2020 9:34:31 AM ]. File Size [ 20770 KB ]. Run Time [ 00:57:42 ]. (courtaudio). (Entered: 05/05/2020)

May 5, 2020

Minute Entry re: (related document(s): 2 Motion for Temporary Restraining Order filed by Calais Regional Hospital) Appearances: Jeremy R. Fischer, Andrew Helman, Bruce B. Hochman Esq., Katherine Krakowka, Jennifer H. Pincus Esq., Stephen B. Segal, Dominique V. Sinesi Esq. Continued status conference scheduled for 05/15/2020 at 09:00 AM by telephone. Trial on the merits scheduled for 05/27/2020 at 09:00 AM through video conference. Order outlining mechanics of conducting trial to issue. This mattter will be consolidated with adversary proceeding Penobscot Valley Hospital v. Carranza, 20-1005. Order to issue. Temporary Restraining Order is extended through 5:30 p.m. on May 28, 2020. Order to issue. (LJS) (Entered: 05/06/2020)

May 7, 2020

Order Consolidating Adversary Proceedings and Scheduling Status Conference and Trial (related document(s):1 Complaint filed by Plaintiff Calais Regional Hospital, 2 Motion for Temporary Restraining Order filed by Plaintiff Calais Regional Hospital) (ljs) (Entered: 05/07/2020)

May 7, 2020

Entry(related document(s):25 Order on Document). All future filings are to be made in the lead case, 20-1005, Penobscot Valley Hospital v. Carranza. (rmp)

May 8, 2020

Notice of Appearance of Attorney by Sage M. Friedman Esq. Filed by on behalf of Calais Regional Hospital. (Friedman, Sage) (Entered: 05/08/2020)

May 8, 2020

Notice of Appearance of Attorney by Kelly McDonald Esq. Filed by on behalf of Calais Regional Hospital. (McDonald, Kelly) (Entered: 05/08/2020)

May 9, 2020

BNC Certificate of Mailing - PDF Document (related document(s):25 Order on Document). Notice Date 05/09/2020. (Admin.) (Entered: 05/10/2020)

May 11, 2020

Motion to Extend Time / Motion To Extend Time To File Motion To Obtain Paycheck Protection Program Funds Filed by Calais Regional Hospital. (Attachments: # 1 Proposed Order) (Helman, Andrew) (Entered: 05/11/2020)

May 12, 2020

TELEPHONIC Status Hearing Set(related document(s):29 Motion to Extend Time filed by Plaintiff Calais Regional Hospital). Status hearing to be held on 5/15/2020 at 09:00 AM at Bankruptcy Courtroom, Room 30600, Bangor. (rmp)

May 14, 2020

Consent

May 14, 2020

Consent Filed by First National Bank (related document(s):29 Motion to Extend Time filed by Plaintiff Calais Regional Hospital). (Hochman, Bruce)

May 15, 2020

Minute Entry re: (related document(s): 2 Motion for Temporary Restraining Order filed by Calais Regional Hospital) Appearances: James Concannon, Esq, Kellie W. Fisher, Andrew Helman, Katherine Krakowka, Jennifer H. Pincus, Stephen B. Segal, Dominique V. Sinesi. Status conference held and concluded. Order to issue. (LJS) (Entered: 05/15/2020)

May 15, 2020

Minute Entry re: (related document(s): 29 Motion to Extend Time filed by Calais Regional Hospital) Appearances: James Concannon, Esq, Kellie W. Fisher, Andrew Helman, Katherine Krakowka, Jennifer H. Pincus, Stephen B. Segal, Dominique V. Sinesi. Motion granted as set forth on the record. Order to issue. (LJS) (Entered: 05/15/2020)

May 15, 2020

Entry: the audio recording of the hearing held this date can be found in AP 20-1005. (related document(s):30 Minutes of Proceedings, 31 Minutes of Proceedings). (mdw)

May 15, 2020

Order Granting Motion to Extend Time to File Motion to Obtain Paycheck Protection Program Funds.(Related Doc # 29) (rmp) (Entered: 05/15/2020)

May 17, 2020

BNC Certificate of Mailing - PDF Document (related document(s):32 Order on Motion to Extend Time). Notice Date 05/17/2020. (Admin.) (Entered: 05/18/2020)

May 18, 2020

Acknowledgement of Request for Transcript for Hearing(s) held on 04/30/20. Request for Transcript Testimony Received on 5/18/2020. The Transcriber Expects to Have the Transcript Completed by 5/21/2020. The Transcriber hereby states that the transcript will be released to the United States Bankruptcy Court when satisfactory payment arrangements have been made. The transcription charges are in line with those approved by the Judicial Conference. (Ubiqus)

May 21, 2020

Transcript regarding Hearing Held 4/30/2020. Remote electronic access to the transcript is restricted until 8/19/2020. The transcript may be viewed at the Bankruptcy Court Clerk's Office.(related document(s):15 Minutes of Proceedings). Redacted Transcript Submission Due By 6/22/2020. Transcript access will be restricted through 8/19/2020. (kef) (Entered: 05/21/2020)

May 23, 2020

BNC Certificate of Mailing - PDF Document (related document(s):35 Transcript). Notice Date 05/23/2020. (Admin.) (Entered: 05/24/2020)

May 27, 2020

MINUTE ORDER re: (related document(s): 1 Complaint filed by Calais Regional Hospital) Appearances: James Concannon, Esq, Andrew Helman, Katherine Krakowka, Dominique V. Sinesi. Trial held and concluded. Matter taken under advisement. With the consent of the Defendant, the Court extends the terms of the temporary restraining orders issued in these adversary proceedings until 5:30 p.m. on June 3, 2020. /s/ Michael A. Fagone, United States Bankruptcy Judge (LJS) (Entered: 05/28/2020)

Jun 3, 2020

Order Denying Motion to Extend Time to File Answer or Other Substantive Responses to Complaint. (motion filed in lead adversary proceeding). (mdw) (Entered: 06/03/2020)

Jun 3, 2020

Proposed Findings and Conclusions (related document(s):1 Complaint filed by Plaintiff Calais Regional Hospital). (mdw)

Jun 5, 2020

BNC Certificate of Mailing - PDF Document (related document(s):38 Generic Order). Notice Date 06/05/2020. (Admin.) (Entered: 06/06/2020)

Jun 23, 2020

Fourth General Order (related document(s):1 Complaint filed by Plaintiff Calais Regional Hospital) (rmp) (Entered: 06/23/2020)

Jun 24, 2020

Transcript regarding Hearing Held 5/27/2020. Remote electronic access to the transcript is restricted until 9/22/2020. The transcript may be viewed at the Bankruptcy Court Clerk's Office.. Redacted Transcript Submission Due By 7/27/2020. Transcript access will be restricted through 9/22/2020. (kef) (Entered: 06/24/2020)

Jan 12, 2021

Additional Proposed Findings and Conclusions. (related document(s):46 Order on Document). (rmp)

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