CASE NUMBER
1:15-bk-10745
1:15-bk-10745
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
There are 230 older docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| Mar 29, 2022 | 223 | Order of Reassignment dated 3/29/2022 (RE: #1 Chapter 11 Voluntary Petition). IN VIEW OF MY PENDING RETIREMENT FROM THE BENCH, IN THE INTEREST OF JUSTICE, TO FURTHER THE EFFICIENT PERFORMANCE OF THE BUSINESS OF THE COURT, AND PURSUANT TO MLBR 5001-1(D), I HEREBY REASSIGN THIS CASE AND ALL MATTERS AND ADVERSARY PROCEEDINGS PENDING IN IT TO CHIEF JUDGE CHRISTOPHER J. PANOS. (Involvement of Frank J. Bailey Terminated, Judge Christopher J. Panos added to case.) (clm, USBC) (Entered: 03/29/2022) | ||
| Apr 1, 2022 | 224 | BNC Certificate of Mailing - PDF Document. (Re: 223 Order to Reassign or Transfer Case) Notice Date 03/31/2022. (Admin.) (Entered: 04/01/2022) | ||
| Apr 5, 2022 | 225 | Chapter 11 Post-Confirmation Report for the Quarter Ending: March 31, 2022 filed by Liquidator Argus Management Corp. (Murphy, Harold) (Entered: 04/05/2022) | ||
| Jul 14, 2022 | 226 | Chapter 11 Post-Confirmation Report for the Quarter Ending: 06/30/2022 filed by Liquidator John G. Haggerty (Murphy, Harold) (Entered: 07/14/2022) | ||
| Jul 25, 2022 | Receipt to Transfer Claim Filing Fee - $26.00 by SK. Receipt Number 638635. (adi) (Entered: 07/25/2022) | |||
| Jul 28, 2022 | 227 | Assignment of Claim Transfer Agreement 3001 (e) 2 Transferor: Sumi Forex (Claim No. 161) To Girls Katins [Transfer Fee Amount $26] (lb) (Entered: 07/28/2022) | ||
| Jul 28, 2022 | 228 | Clerk's Notice of Transferred Claim (Claim No. 161). (lb) (Entered: 07/28/2022) | ||
| Jul 31, 2022 | 229 | BNC Certificate of Mailing - Notice (Re: 228 Clerk's Notice of Transferred Claim) Notice Date 07/30/2022. (Admin.) (Entered: 07/31/2022) | ||
| Aug 10, 2022 | 230 | Notice of Change of Address. (webclaimusr) (Entered: 08/10/2022) | ||
| Aug 23, 2022 | 231 | Order dated 8/23/2022 Re: 230 Notice of Change of Address. UPON CONSIDERATION OF THE NOTICE OF CHANGE OF ADDRESS FILED AS A SUPPLEMENT TO PROOF OF CLAIM NO. 165-1 THAT REFLECTS THAT THE NAME OF HOLDER OF THE CLAIM "KCG HOTSPOT FX LLC ENTITY IS NOW CBOE FX MARKETS, LLC," ON OR BEFORE SEPTEMBER 13, 2022 EITHER: (I) A CLAIM TRANSFER FORM MUST BE FILED BY THE TRANSFEREE, IF THE CLAIM HAS BEEN TRANSFERRED, OR (II) AN AFFIDAVIT MUST BE FILED IF THE CHANGE IN THE NAME OF THE CREDITOR IS A RESULT OF A MERGER OR CORPORATE NAME CHANGE (SUCH AFFIDAVIT MUST INCLUDE EVIDENCE OF ANY RELEVANT CORPORATE ACTION, SUCH AS A CERTIFICATE OF MERGER). (clm, USBC) (Entered: 08/23/2022) | ||
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| Apr 12, 2023 | 242 | DISREGARD. Chapter 11 Post-Confirmation Report for the Quarter Ending: 03/31/2023 filed by Debtor BT Prime Ltd. (O'Farrell, Leah) Corrective Entry: See refile at Doc. No. 243. (Entered: 04/12/2023) | ||
| Apr 13, 2023 | 243 | Chapter 11 Post-Confirmation Report for the Quarter Ending: 03/31/2023 filed by Debtor BT Prime Ltd. (O'Farrell, Leah) (Entered: 04/13/2023) | ||
| Jun 30, 2023 | Due to the retirement of Assistant U.S. Trustee John P. Fitzgerald on June 30, 2023, the Court will replace his appearance in this case with that of Assistant U.S. Trustee Richard T. King. (efg) (Entered: 06/30/2023) | |||
| Jul 6, 2023 | 244 | Chapter 11 Post-Confirmation Report for the Quarter Ending: 06/30/2023 filed by Debtor BT Prime Ltd. (O'Farrell, Leah) (Entered: 07/06/2023) | ||
| Oct 10, 2023 | 245 | Chapter 11 Post-Confirmation Report for the Quarter Ending: 09/30/2023 filed by Debtor BT Prime Ltd. (O'Farrell, Leah) (Entered: 10/10/2023) | ||
| Jan 12 | 246 | Chapter 11 Post-Confirmation Report for the Quarter Ending: 12/31/2023 filed by Debtor BT Prime Ltd. (O'Farrell, Leah) (Entered: 01/12/2024) | ||
| Apr 3 | 247 | Chapter 11 Post-Confirmation Report for the Quarter Ending: 03/31/2024 filed by Debtor BT Prime Ltd. (O'Farrell, Leah) (Entered: 04/03/2024) | ||
| Jul 17 | 248 | Chapter 11 Post-Confirmation Report for the Quarter Ending: 06/30/2024 filed by Debtor BT Prime Ltd. (O'Farrell, Leah) (Entered: 07/17/2024) | ||
| Sep 24 | 249 | Motion filed by Debtor BT Prime Ltd. for Final Decree. (Attachments: # 1 Proposed Order - Exhibit C) (Lizotte, Andrew) (Entered: 09/24/2024) | ||
| Sep 24 | 250 | Certificate of Service (Re: 249 Final Decree) filed by Debtor BT Prime Ltd. (Lizotte, Andrew) (Entered: 09/24/2024) | ||
There are 10 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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This case is closed and is no longer being updated.
| GC Financial Group Limited |
|---|
| Gear Tech Investment LTD |
| IMS FX LTD |
| Yong Heng Tang |
BT Prime Ltd.
197 Glenwood Street
C/O George A. Popescu
Malden, MA 02148
SSN / ITIN: xxx-xx-0000
Michael J. Goldberg
Casner & Edwards, LLP
303 Congress Street
Boston, MA 02210
(617) 426-5900
Fax : (617) 426-8810
Email: goldberg@casneredwards.com
Andrew G. Lizotte
Murphy & King, P.C.
28 State Street
Ste 3101
Boston, MA 02109
617-423-0400
Fax : 617-423-0498
Email: agl@murphyking.com
Shawn Lu
Murphy & King, P.C.
28 State Street
Suite 3101
Boston, MA 02109
617-423-0400
Fax : 617-423-0498
Email: slu@murphyking.com
Leah Anne O'Farrell
Barnes & Thornburg LLP
3340 Peachtree Rd NE
Suite 2900
Atlanta, GA 02109
404-264-4088
Email: lofarrell@btlaw.com
A. Davis Whitesell
Casner & Edwards, LLP
303 Congress Street
Boston, MA 02210
617-426-5900
Fax : 617-426-8810
Email: whitesell@casneredwards.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
TERMINATED: 06/30/2023
Eric K. Bradford
Department of Justice
5 Post Office Square
10th Floor, Suite 1000
Boston, MA 02109-3934
202-306-3815
Fax : 617-565-6368
Email: Eric.K.Bradford@USDOJ.gov
TERMINATED: 06/30/2023
Richard King - B
Office of the US Trustee
J.W. McCormack Post Office & Courthouse
5 Post Office Sq., 10th Fl, Suite 1000
Boston, MA 02109
617-788-0400
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Oct 7, 2021 | E-Y Construction LLC | 7 | 1:2021bk11457 |
| May 24, 2021 | E.Y. Realty, LLC | 11 | 1:2021bk10754 |
| Mar 4, 2021 | 315 PARK STREET, LLC | 11 | 1:2021bk10279 |
| Mar 2, 2021 | E.Y. Realty, LLC | 11 | 1:2021bk10267 |
| May 1, 2020 | United Solar Associates, LLC | 7 | 1:2020bk11099 |
| Nov 24, 2017 | Medical Professional Services, Inc. dba Medical Pr | 7 | 1:17-bk-14377 |
| Jul 10, 2017 | Laddco Hospitality, LLC | 7 | 1:17-bk-12582 |
| Mar 29, 2017 | Bling Entertainment LLC | 7 | 1:17-bk-11058 |
| Feb 7, 2017 | R.S. Contracting Company, Incorporated | 7 | 1:17-bk-10408 |
| Sep 29, 2015 | Farb, Inc. | 11 | 1:15-bk-13746 |
| Apr 23, 2015 | TRI-CITY COMMUNITY ACTION PROGRAM, INC. | 11 | 1:15-bk-11569 |
| Sep 1, 2014 | F. Edel, Inc | 11 | 1:14-bk-14136 |
| Jun 24, 2014 | Sousa Cleaning Services, Inc. | 7 | 1:14-bk-12983 |
| Nov 29, 2013 | Top Line Construction Corp. | 7 | 1:13-bk-16929 |
| Sep 13, 2011 | New England Transistions, LLC | 7 | 1:11-bk-18721 |
