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NievesCo LLC

COURT
Maine Bankruptcy Court
CASE NUMBER
2:2020bk20193
TYPE / CHAPTER
Voluntary / 11

Filed

5-26-20

Updated

5-27-20

Last Checked

6-19-20

Assets

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Liabilities

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Docket

Last Updated
May 27, 2020
Last Entry Filed
May 26, 2020

Docket Entries by Week of Year

There are 6 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

May 26 1 Petition Chapter 11 Subchapter V Voluntary Petition Individual . Fee Amount $1717 Filed by David R. Nieves. Chapter 11 Plan Small Business Subchapter V Due by 08/24/2020. (Molleur, James) (Entered: 05/26/2020)
May 26 Receipt of Voluntary Petition (Chapter 11)(20-20193) [misc,volp11a] (1717.00) Filing Fee. Receipt number 4290018. Fee amount 1717.00. (re: Doc# 1) (U.S. Treasury) (Entered: 05/26/2020)
May 26 2 Certificate of Credit Counseling Filed by David R. Nieves. (Molleur, James) (Entered: 05/26/2020)
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Court
Maine Bankruptcy Court
Case number
2:2020bk20193
Assets
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Liabilities
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Judge
Michael A. Fagone
Chapter
11
Filed
May 26, 2020
Type
voluntary
Updated
May 27, 2020
Last checked
Jun 19, 2020
    Subscribe now or purchase this single case to see the full creditors list.
    109 Gosling Rd., LLC
    Amex
    Anytime Fitness, LLC
    Bank of America
    Capital One
    Chase Card Services
    Dovenmuehle Mortgage
    Envoy Mortgage Ltd
    Foundation Group LLC
    Internal Revenue Service
    Life Fitness
    NievesCo LLC
    Office of U.S. Attorney
    Partners Bank
    Sofi Lending Corp
    There are 4 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    David R. Nieves
    26 Melody Terrace
    Dover, NH 03820
    YORK-ME
    SSN / ITIN: xxx-xx-5465
    fdba NievesCo LLC

    Represented By

    James F. Molleur, Esq.
    Molleur Law Office
    419 Alfred Street
    Biddeford, ME 04005
    (207) 283-3777
    Fax : (207) 283-4558
    Email: jim@molleurlaw.com

    Us Trustee

    Office of U.S. Trustee
    537 Congress Street, Suite 300
    Portland, ME 04101

    Represented By

    Stephen G. Morrell, Esq.
    Office of the U.S. Trustee
    537 Congress Street
    Portland, ME 04101
    (207) 780-3564
    Email: stephen.g.morrell@usdoj.gov
    Jennifer H. Pincus, Esq.
    Office of the United States Trustee
    537 Congress Street
    Suite 303
    Portland, ME 04101
    207-780-3564
    Fax : 207-780-3568
    Email: Jennifer.H.Pincus@usdoj.gov

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