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IN RE NINA

Case No. 14-70004 (CEC), Case No. 14-41669 (CEC), Case No. 14-70005 (CEC), Case No. 14-70027 (CEC), Case No. 14-70028 (CEC).

562 B.R. 585 (2016)

IN RE: Ramon NINA, Debtor. In re: Lori Cannan, Debtor. In re: Walter L. Turner, Debtor. In re: Jeffrey B. Alexander, Debtor. In re: Diane E. Williams, Debtor. In re: Inez R. Turrietta, Debtor. In re: Tamara D. Jackson-Ball, Debtor. In re: Sorie Dumbuya, Debtor. In re: Nekisha E. Adekoya, Debtor. In re: Adrian D. Blackwell, Debtor. In re: Robert Q. White, Debtor. In re: Bobby D. Blevins, Debtor. In re: Deborah Smith, Debtor. In re: Jose G. Higmera, Debtor. In re: Marcus W. Mullings, Debtor. In re: Shermaine Donadelle-Moore, Debtor. In re: David T. Zullo, Debtor. In re: Cecilia U. Oquendo, Debtor. In re: Glenn Norman Ross, Debtor. In re: Aretha C. Johnson, Debtor. In re: Gil Lamar Coley, Debtor. In re: Regina B. Westbrook, Debtor. In re: Deborah J. Loffer, Debtor. In re: Natasha Correa, Debtor. In re: Dwayne C. Smith, Debtor. In re: Allen D. James, Debtor. In re: Bobby Bailey, Debtor. In re: Paramesvarm Apputhurai, Debtor. In re: Lilia Ramirez, Debtor. William K. Harrington, as the United States Trustee Region 2, Plaintiff, v. MVP Home Solutions, LLC; Silverstein & Wolf Corp.; Marcus A. Mullings, individually and as an officer of MVP Home Solutions, LLC; Amal M. Balmacoon, aka Martin Balmacoon, individually and as chief executive office and sole shareholder of Silverstein & Wolf, Corp.; John Nelson, individually, and as agent for Silverstein & Wolf, Corp., Defendants.

United States Bankruptcy Court, E.D. New York.

Entered December 14, 2016.

Attorney(s) appearing for the Case

Alicia M. Leonhard, Esq., 74 Chapel Street, Room 200, Albany, NY 12207, Trial Attorney for the United States Trustee.

Norma Ortiz, Esq., Ortiz & Ortiz LLP, 32-72 Steinway Street, Suite 402, Astoria, NY 11103, Counsel for Marcus A. Mullings and MVP Home Solutions, LLC.

Gerard M. Hertz, Esq., 37-05 74th Street, 2nd Floor, Jackson Heights, NY 11372, Counsel for Silverstein & Wolf Corp., Amal M. Balmacoon, and John Nelson.

DECISION ON SUMMARY JUDGMENT

Case No. 14-40074 (CEC), Case No. 14-40076 (CEC), Case No. 14-40147 (CEC), Case No. 14-40184 (CEC), Case No. 14-40284 (CEC), Case No. 14-40516 (CEC), Case No. 14-40567 (CEC), Case No. 14-41071 (CEC), Case No. 14-41073 (CEC), Case No. 14-41116 (CEC), Case...

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