CASE NUMBER
1:16-bk-12630
1:16-bk-12630
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Jul 11, 2016 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals Filing Fee in the Amount of $335 Filed by Leoni Ventures, LLC. (Attachments: # 1 Declaration of Electronic Filing # 2 Appendix Signature Page # 3 Appendix Corporate Vote) (Nader, George) (Entered: 07/11/2016) | |
|---|---|---|---|
| Jul 11, 2016 | 2 | Disclosure of Compensation of Attorney George J. Nader in the amount of $1665. Plus $335 paid to debtor`s counsel for court filing fees filed by Debtor Leoni Ventures, LLC (Nader, George) (Entered: 07/11/2016) | |
| Jul 11, 2016 | Receipt of filing fee for Voluntary Petition (Chapter 7)(16-12630) [misc,volp7] ( 335.00). Receipt Number 15645437, amount $ 335.00 (re: Doc# 1) (U.S. Treasury) (Entered: 07/11/2016) | ||
| Jul 11, 2016 | DISREGARD: Meeting of Creditors is scheduled on 08/18/2016 at 09:30 AM at Room 325-B, U.S. Trustee Office, J.W. McCormack Post Office & Court House. (admin, ) (Entered: 07/11/2016) | ||
| Jul 11, 2016 | Meeting of Creditors 341(a) meeting to be held on 8/18/2016 at 09:30 AM at Room 325-B, U.S. Trustee Office, J.W. McCormack Post Office & Court House, Boston, MA. Proofs of Claims due by 11/16/2016. (jr) (Entered: 07/11/2016) | ||
| Jul 12, 2016 | 3 | Certificate of Appointment and Acceptance of Trustee and Fixing of Bond. (ADI) (Entered: 07/12/2016) |
This case is closed and is no longer being updated.
| AADvantage |
|---|
| American Express |
| CACH, LLC |
| Century Bank |
| Chase Card Services |
| Club Carson/US Bank |
| First Data Merchant Services |
| Headway Capital |
| IRS |
| Lowe's |
| Lowe's |
| Lowe's |
| MassDOR |
| Michael H. Theodore, Esq. |
| On Deck Capital, Inc. |
Leoni Ventures, LLC
15 Lincoln Street, Suite 261
Wakefield, MA 01880
Tax ID / EIN: xx-xxx6465
George J. Nader
Riley & Dever, P.C.
Lynnfield Woods Office Park
210 Broadway, Suite 101
Lynnfield, MA 01940-2351
(781) 581-9880
Fax : (781) 581-7301
Email: nader@rileydever.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
John Aquino
Anderson Aquino LLP
240 Lewis Wharf
Boston, MA 02110
(617) 723-3600
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Oct 7, 2019 | R E Middleton Custom Building & Remodeling LLC | 7 | 1:2019bk13422 |
| Dec 13, 2016 | Ramsdell Family Auto Care Inc. | 7 | 1:16-bk-14725 |
| Dec 13, 2016 | Ramsdell Family Auto Care Inc. | 7 | 4:16-bk-42122 |
| Dec 1, 2016 | Galenea Corp. | 7 | 1:16-bk-14581 |
| Mar 26, 2016 | Investors Capital Holdings, LLC | 11 | 1:16-bk-10740 |
| Mar 26, 2016 | ICC Insurance Agency, Inc. | 11 | 1:16-bk-10739 |
| Feb 22, 2016 | Reading Athletic Club, Inc. | 7 | 1:16-bk-10570 |
| Feb 11, 2016 | Jack & Ginger's Dogcare, Inc | 7 | 1:16-bk-04314 |
| Dec 23, 2015 | Baby Furniture Warehouse Store, Inc. | 7 | 1:15-bk-14936 |
| Oct 31, 2014 | Greatest Breakfast & Lunch, Inc. | 7 | 1:14-bk-15131 |
| Jul 12, 2014 | Joe Squillante, Inc. | 7 | 1:14-bk-13312 |
| May 21, 2014 | X-Cel Cleaning and Painting, a/k/a X-Cel Painting | 11 | 1:14-bk-12388 |
| Nov 8, 2012 | ADM Auto Sales, Inc. | 7 | 1:12-bk-18954 |
| May 11, 2012 | Prism Builders, Inc. | 7 | 1:12-bk-14149 |
| Jun 28, 2011 | Pools By Us, Inc | 7 | 1:11-bk-16118 |
