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Apex Validation and Consulting LLC

COURT
Massachusetts Bankruptcy Court
CASE NUMBER
1:2021bk10728
TYPE / CHAPTER
Voluntary / 7

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Filed

5-18-21

Updated

9-13-23

Last Checked

6-11-21

Assets

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Liabilities

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Docket

Last Updated
May 19, 2021
Last Entry Filed
May 19, 2021

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This case is closed and is no longer being updated.

Case Information

Court
Massachusetts Bankruptcy Court
Case number
1:2021bk10728
Assets
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Liabilities
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Judge
Janet E. Bostwick
Chapter
7
Filed
May 18, 2021
Type
voluntary
Terminated
Jul 27, 2021
Updated
Sep 13, 2023
Last checked
Jun 11, 2021

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Ace Funding (Smart Business Funding)
    Avco Consulting Inc.`
    Ironwood Finance
    Mantis Funding LLC
    Pearl Beta (MCA Servicing)

    Parties

    Debtor

    Apex Validation and Consulting LLC
    105 Whittenton St., Apt. 2
    Taunton, MA 02780
    Tax ID / EIN: xx-xxx5310

    Represented By

    Daniel Occena
    90 American Legion Hwy
    Revere, MA 02151
    781-629-5147
    Fax : 866-715-8478
    Email: Daniel@occenalaw.com

    U.S. Trustee

    John Fitzgerald
    Office of the US Trustee
    J.W. McCormack Post Office & Courthouse
    5 Post Office Sq., 10th Fl, Suite 1000
    Boston, MA 02109

    Trustee

    Donald Lassman
    Law Offices of Donald Lassman
    P. O. Box 920385
    Needham, MA 02492
    781-455-8400

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