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Leoni Ventures, LLC

COURT
Massachusetts Bankruptcy Court
CASE NUMBER
1:16-bk-12630
TYPE / CHAPTER
Voluntary / 7

Filed

7-11-16

Updated

7-12-16

Last Checked

8-12-16

Assets

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Liabilities

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Docket

Last Updated
Jul 12, 2016
Last Entry Filed
Jul 12, 2016

Docket Entries by Month

There are 4 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

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)
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Court
Massachusetts Bankruptcy Court
Case number
1:16-bk-12630
Assets
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Liabilities
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Judge
Melvin S. Hoffman
Chapter
7
Filed
Jul 11, 2016
Type
voluntary
Updated
Jul 12, 2016
Last checked
Aug 12, 2016
    Subscribe now or purchase this single case to see the full creditors list.
    AADvantage
    American Express
    CACH, LLC
    Century Bank
    Chase Card Services
    Club Carson/US Bank
    First Data Merchant Services
    Headway Capital
    IRS
    Lowe's
    MassDOR
    Michael H. Theodore, Esq.
    On Deck Capital, Inc.
    Rockland Trust
    Santandar Bank, NA
    There are 5 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Leoni Ventures, LLC
    15 Lincoln Street, Suite 261
    Wakefield, MA 01880
    Tax ID / EIN: xx-xxx6465

    Represented By

    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

    Us 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

    John Aquino
    Anderson Aquino LLP
    240 Lewis Wharf
    Boston, MA 02110
    (617) 723-3600

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