CASE NUMBER
1:2020bk10356
1:2020bk10356
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Quarter
| Feb 10, 2020 | 1 | Petition Chapter 11 Voluntary Petition Individual. with deficiencies. Filing Fee in the Amount of $1717 Filed by Nicholas Heras, Jr.. (Attachments: # 1 Declaration of Electronic Filing) (Cruickshank, Gary) (Entered: 02/10/2020) | ||
|---|---|---|---|---|
| Feb 10, 2020 | 2 | Statement of Social Security Number(s) filed by Debtor Nicholas Heras Jr. (Attachments: # 1 Declaration of Electronic Filing) (Cruickshank, Gary) (Entered: 02/10/2020) | ||
| Feb 10, 2020 | 3 | Matrix, Verification of Creditor Matrix filed by Debtor Nicholas Heras Jr. (Cruickshank, Gary) (Entered: 02/10/2020) | ||
| Feb 10, 2020 | Receipt of filing fee for Voluntary Petition (Chapter 11)(20-10356) [misc,volp11] (1717.00). Receipt Number 18615839, amount $1717.00 (re: Doc# 1) (U.S. Treasury) (Entered: 02/10/2020) | |||
| Feb 10, 2020 | 4 | Order to Update (Re: 1 Chapter 11 Voluntary Petition). Twenty (20) Largest Unsecured Creditors; Atty Disclosure Statement; Schedules A/B-J; Declaration of Schedules; Statement of Financial Affairs; Summary of Assets and Liabilities; and Statement of Current Monthly Income (Form 122B) DUE BY 2/24/2020. Incomplete Filings DUE BY 2/24/2020. (clm, USBC) (Entered: 02/10/2020) | ||
| Feb 13, 2020 | 5 | BNC Certificate of Mailing. (Re: 4 Order to Update) Notice Date 02/12/2020. (Admin.) (Entered: 02/13/2020) | ||
| Feb 14, 2020 | Meeting of Creditors scheduled on 341(a) meeting to be held on 3/17/2020 at 12:30 PM at Suite 1055, U.S. Trustee Office, J.W. McCormack Post Office & Court House. Deadline to file a complaint to determine dischargeability of certain debts is 5/18/2020. (sl) (Entered: 02/14/2020) | |||
| Feb 14, 2020 | 6 | Court's Notice of 341 sent. (sl) (Entered: 02/14/2020) | ||
| Feb 17, 2020 | 7 | BNC Certificate of Mailing - Meeting of Creditors. (Re: 6 Court's Notice of 341 sent - 11 Individual) Notice Date 02/16/2020. (Admin.) (Entered: 02/17/2020) | ||
| Feb 18, 2020 | 8 | Notice of Appearance and Request for Notice BMW Bank of North America filed by Creditor BMW Bank of North America, c/o AIS Portfolio Services, LP (Welch, Zann) (Entered: 02/18/2020) | ||
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| Feb 19, 2020 | 14 | Certificate of Service of Notice of Hearing (Re: 9 Application to Employ) filed by Debtor Nicholas Heras, Jr. (Cruickshank, Gary) (Entered: 02/19/2020) | ||
| Feb 20, 2020 | 15 | Motion filed by Debtor Nicholas Heras, Jr. to Extend Time to File Documents [Re: 4 Order to Update] with certificate of service. (Cruickshank, Gary) (Entered: 02/20/2020) | ||
| Feb 20, 2020 | 16 | Expedited Motion filed by Assistant U.S. Trustee John Fitzgerald to Dismiss Case with certificate of service. (Bachtell, Paula) (Entered: 02/20/2020) | ||
| Feb 20, 2020 | 17 | Order dated 2/20/2020 Re: 16 Expedited Motion filed by Assistant U.S. Trustee John Fitzgerald to Dismiss Case. THE REQUEST FOR EXPEDITED TREATMENT IS GRANTED AS FOLLOWS: THE COURT WILL HOLD A HEARING ON THE UNITED STATES TRUSTEE'S MOTION TO DISMISS DEBTOR'S CHAPTER 11 CASE ON FEBRUARY 25, 2020 AT 10:30 A.M. RESPONSES TO THE MOTION SHALL BE FILED BY FEBRUARY 24, 2020 AT 12:00 P.M. (clm, USBC) (Entered: 02/20/2020) | ||
| Feb 20, 2020 | Hearing Scheduled for 2/25/2020 at 10:30 AM at Boston Courtroom 3, 12th Floor, 5 Post Office Square, Boston, MA 02109 (Re: 16 Motion to Dismiss Case filed by Assistant U.S. Trustee John Fitzgerald). Responses due by 2/24/2020 at 12:00 PM. (clm, USBC) (Entered: 02/20/2020) | |||
| Feb 20, 2020 | 18 | Objection to Proof of Claim No. 1 of Claimant Resurgent Capital Services for CACH, LLC filed by Debtor Nicholas Heras, Jr. with certificate of service. (Cruickshank, Gary) (Entered: 02/20/2020) | ||
| Feb 21, 2020 | 19 | Endorsed Order dated 2/21/2020 Re: 15 Motion filed by Debtor Nicholas Heras, Jr. to Extend Time to File Documents (Re: 4 Order to Update). ALLOWED. THE TIME IS EXTENDED TO MARCH 10, 2020. (clm, USBC) (Entered: 02/21/2020) | ||
| Feb 23, 2020 | 20 | BNC Certificate of Mailing - PDF Document. (Re: 17 Order on Motion to Dismiss Case) Notice Date 02/22/2020. (Admin.) (Entered: 02/23/2020) | ||
| Feb 24, 2020 | 21 | Response with certificate of service filed by Debtor Nicholas Heras, Jr. Re: 16 Expedited Motion filed by Assistant U.S. Trustee John Fitzgerald to Dismiss Case with certificate of service. (Cruickshank, Gary) (Entered: 02/24/2020) | ||
| Feb 24, 2020 | 22 | Notice of Withdrawal with certificate of service and Consent to Dismissal (Re: 21 Response) filed by Debtor Nicholas Heras, Jr. (Cruickshank, Gary) (Entered: 02/24/2020) | ||
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This case is closed and is no longer being updated.
| CACH, LLC |
|---|
| Mass. Dept. of Revenue |
| US Bank |
| US Bank |
| US Bank Successor |
Nicholas Heras, Jr.
20 Laura Road
Waban, MA 02468
SSN / ITIN: xxx-xx-9383
aka and as Beneficiary of Heras Family Real Estate Trust
TERMINATED: 02/10/2020
aka Beneficiary of Heras Family Real Estate Trust
Gary W. Cruickshank
Law Office of Gary W. Cruickshank
21 Custom House Street
Suite 920
Boston, MA 02110
(617) 330-1960
Fax : (617) 330-1970
Email: gwc@cruickshank-law.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
Paula R.C. Bachtell
U.S. Department of Justice
Office of the United States Trustee
John W. McCormack Post Office and Courth
5 Post Office Square, Suite 1000
Boston, MA 02109-3934
(617) 788-0406
Fax : (617) 565-6368
Email: paula.bachtell@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Sep 21, 2023 | City Bikes, Inc. | 7 | 1:2023bk00267 |
| Mar 11, 2021 | TCNR,LLC | 11 | 1:2021bk10310 |
| Mar 11, 2021 | LRNCT, LLC | 11 | 1:2021bk10311 |
| Feb 26, 2016 | The Boston Classical Orchestra, Inc. | 7 | 1:16-bk-10647 |
| Jul 8, 2015 | Active Index Solutions, LLC | 11 | 1:15-bk-11478 |
| Jul 8, 2015 | AlphaSector LLS GP 1, LLC | 11 | 1:15-bk-11477 |
| Jul 8, 2015 | F-Squared Capital, LLC | 11 | 1:15-bk-11476 |
| Jul 8, 2015 | F-Squared Institutional Advisors, LLC | 11 | 1:15-bk-11475 |
| Jul 8, 2015 | F-Squared Solutions, LLC | 11 | 1:15-bk-11474 |
| Jul 8, 2015 | F-Squared Alternative Investments, LLC | 11 | 1:15-bk-11473 |
| Jul 8, 2015 | F-Squared Retirement Solutions, LLC | 11 | 1:15-bk-11471 |
| Jul 8, 2015 | F-Squared Investments, Inc. | 11 | 1:15-bk-11470 |
| Jul 8, 2015 | F-Squared Investment Management, LLC | 11 | 1:15-bk-11469 |
| Mar 18, 2013 | Bytte Management Capital, Inc. | 11 | 1:13-bk-11452 |
| Aug 20, 2012 | Wellesley Realty Associates, LLC | 11 | 1:12-bk-16889 |
