CASE NUMBER
1:2021bk10728
1:2021bk10728
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Quarter
| May 18, 2021 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals All Schedules and Statements and Matrix. Filing Fee in the Amount of $338 Filed by Apex Validation and Consulting LLC. (Occena, Daniel) (Entered: 05/18/2021) | |
|---|---|---|---|
| May 18, 2021 | 2 | Declaration Re: Electronic Filing filed by Debtor Apex Validation and Consulting LLC (Occena, Daniel) (Entered: 05/18/2021) | |
| May 18, 2021 | 3 | Disclosure of Compensation of Attorney Daniel Occena in the amount of $1000. Plus $0 paid to debtor`s counsel for court filing fees filed by Debtor Apex Validation and Consulting LLC (Occena, Daniel) (Entered: 05/18/2021) | |
| May 18, 2021 | Meeting of Creditors is scheduled on 06/23/2021 at 09:00 AM as a Telephonic Meeting. (admin, ) (Entered: 05/18/2021) | ||
| May 19, 2021 | 4 | Certificate of Appointment and Acceptance of Trustee and Fixing of Bond. (ADI) (Entered: 05/19/2021) |
This case is closed and is no longer being updated.
| Ace Funding (Smart Business Funding) |
|---|
| Avco Consulting Inc.` |
| Ironwood Finance |
| Mantis Funding LLC |
| Pearl Beta (MCA Servicing) |
Apex Validation and Consulting LLC
105 Whittenton St., Apt. 2
Taunton, MA 02780
Tax ID / EIN: xx-xxx5310
Daniel Occena
90 American Legion Hwy
Revere, MA 02151
781-629-5147
Fax : 866-715-8478
Email: Daniel@occenalaw.com
John Fitzgerald
Office of the US Trustee
J.W. McCormack Post Office & Courthouse
5 Post Office Sq., 10th Fl, Suite 1000
Boston, MA 02109
Donald Lassman
Law Offices of Donald Lassman
P. O. Box 920385
Needham, MA 02492
781-455-8400
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| May 6 |
Morton Hospital, A Steward Family Hospital, Inc.
|
11 | 4:2024bk90282 |
| Sep 8, 2022 | Sea-Coast Consulting, LLC | 7 | 1:2022bk11288 |
| Sep 20, 2019 | Bella Roma, Inc. | 7 | 1:2019bk13213 |
| May 24, 2019 | JA & JT BM Enterprises Inc. | 7 | 1:2019bk11768 |
| Nov 27, 2018 | Stonegate Landing LLC | 11 | 1:2018bk14383 |
| Jan 24, 2018 | Oscar Squared, Inc. | 11 | 1:2018bk10223 |
| Oct 20, 2017 | E-Practice Solutions, Ltd. | 7 | 1:17-bk-13910 |
| Feb 23, 2017 | Experienced Delivery Systems, Inc. | 7 | 1:17-bk-10569 |
| Aug 18, 2016 | Soufaz LLC | 7 | 1:16-bk-13225 |
| Jun 18, 2015 | Comanche Realty, LLC, beneficiary of G&H Comanche | 11 | 1:15-bk-12419 |
| May 3, 2015 | Benjamin's Restaurant, Inc. | 7 | 1:15-bk-11778 |
| Feb 17, 2015 | Reed and Barton Corporation | 11 | 1:15-bk-10534 |
| Jan 15, 2014 | Jefferson Development Partners LLC. | 11 | 1:14-bk-10129 |
| Nov 14, 2013 | Jefferson Development Partners LLC. | 11 | 1:13-bk-16635 |
| Jun 29, 2011 | Women's Apparel Group LLC | 7 | 1:11-bk-16217 |
