CASE NUMBER
2:2020bk20193
2:2020bk20193
TYPE / CHAPTER
Voluntary / 11V
Voluntary / 11V
Docket Entries by Quarter
| May 26, 2020 | 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, 2020 | 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, 2020 | 2 | Certificate of Credit Counseling Filed by David R. Nieves. (Molleur, James) (Entered: 05/26/2020) | |
| May 26, 2020 | 3 | Statement Under Penalty of Perjury, Filed by David R. Nieves. (Molleur, James) (Entered: 05/26/2020) | |
| May 26, 2020 | 4 | Tax Documents for the Year for 2019 Filed by David R. Nieves. (Molleur, James) (Entered: 05/26/2020) | |
| May 26, 2020 | 5 | Notice of Appearance and Request for Notice by Stephen G. Morrell Esq. Filed by on behalf of Office of U.S. Trustee. (Morrell, Stephen) (Entered: 05/26/2020) | |
| May 26, 2020 | 6 | Notice of Appearance and Request for Notice by Jennifer H. Pincus Esq. Filed by on behalf of Office of U.S. Trustee. (Pincus, Jennifer) (Entered: 05/26/2020) | |
| May 26, 2020 | 7 | Chapter 11 First Day Motion For Application to Employ James F. Molleur and Molleur Law Office as Attorney for Debtor Filed by David R. Nieves. Hearing scheduled for 6/25/2020 at 02:00 PM at Bankruptcy Courtroom, Room 30600, Bangor. Objections due by 6/11/2020. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Proposed Order # 4 Hearing Notice # 5 Certificate of Service) (Molleur, James) (Entered: 05/26/2020) | |
| May 26, 2020 | 8 | Disclosure of Compensation of Attorney for Debtor Filed by David R. Nieves. (Molleur, James) (Entered: 05/26/2020) |
This case is closed and is no longer being updated.
| 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 |
David R. Nieves
26 Melody Terrace
Dover, NH 03820
YORK-ME
SSN / ITIN: xxx-xx-5465
fdba NievesCo LLC
James F. Molleur, Esq.
Molleur Law Office
419 Alfred Street
Biddeford, ME 04005
(207) 283-3777
Fax : (207) 283-4558
Email: jim@molleurlaw.com
Office of U.S. Trustee
537 Congress Street, Suite 300
Portland, ME 04101
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
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Sep 27 | BAWT Enterprises LLC | 11 | 1:2024bk12215 |
| Jun 7 | BP Electric, LLC | 7 | 1:2024bk10400 |
| Jan 31 | UnrivaledIT, Inc. | 7 | 1:2024bk10063 |
| Feb 20, 2019 | Futuro Construction | 11 | 2:2019bk20063 |
| Dec 28, 2018 | Futuro, Inc. | 7 | 1:2018bk11730 |
| Aug 29, 2017 | Shogun Japanese Steak House LLC | 7 | 1:17-bk-11206 |
| Oct 3, 2016 | 362 Route 108 Realty Trust | 11 | 1:16-bk-11405 |
| Jun 23, 2016 | THE CLEAN BEDROOM, INC. | 7 | 2:16-bk-20371 |
| Dec 2, 2015 | Healthy Environment Innovations, LLC | 7 | 1:15-bk-11857 |
| Feb 27, 2015 | Sanza, LLC | 11 | 1:15-bk-10286 |
| Jul 14, 2014 | M. A. Negm, LLC | 11 | 1:14-bk-11412 |
| Apr 14, 2014 | Mason's Barley Pub, Inc. | 7 | 1:14-bk-10743 |
| Jun 13, 2012 | Leavitt & Boucher Equipment, LLC | 7 | 1:12-bk-11924 |
| May 24, 2012 | Bay State Dream Homes, LLC | 7 | 1:12-bk-14513 |
| Nov 14, 2011 | Dunn's Watch & Clock Repair, LLC | 7 | 2:11-bk-21621 |
