Docket Entries by Year
Apr 13, 2014 | 1 | Petition Chapter 11 Voluntary Petition. Fee Amount $1213. Filed by THOMAS H. FELL on behalf of TELEXFREE FINANCIAL, INC (FELL, THOMAS) (Entered: 04/13/2014) | |
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Apr 13, 2014 | 2 | Receipt of Filing Fee for Voluntary Petition (Chapter 11)(14-12526) [misc,volp11pb] (1213.00). Receipt number 15048664, fee amount $1213.00.(re: Doc#1) (U.S. Treasury) (Entered: 04/13/2014) | |
Apr 13, 2014 | 3 | Motion for Joint Administration 14-12525, 14-12526 with Lead Case 14-12524-abl with Proposed Order Filed by THOMAS H. FELL on behalf of TELEXFREE FINANCIAL, INC (Attachments: # 1 Exhibit 1)(FELL, THOMAS) (Entered: 04/13/2014) |
This case is closed and is no longer being updated.
ATTORNEY GENERAL'S OFFICE |
---|
BENJAMIN ARGUETA |
DAVID MARTINEZ |
DEPT. OF EMPLOYMENT, TRAINING & REHAB |
DL1 INC |
EDWIN HERMAN MAINA LIMA |
INTERNAL REVENUE SERVICE |
JMC INC |
LEONARDO FRANCISCO |
MARCO ALMEIDA |
MASSACHUSETTS SECURITIES DIVISION |
NEVADA DEPARTMENT OF TAXATION |
OFFICE OF THE ATTORNEY GENERAL NV |
OFFICE OF THE NEVADA ATTORNEY GENERAL |
OFFICE OF THE UNITED STATES TRUSTEE |
TELEXFREE FINANCIAL, INC
2321 NW 37TH AVE.
COCONUT CREEK, FL 33063
BROWARD-FL
Tax ID / EIN: xx-xxx7555
THOMAS H. FELL
3960 HOWARD HUGHES PKY 9TH FLR
LAS VEGAS, NV 89169
(702) 796-5555
Fax : (702) 369-2666
Email: tfell@gordonsilver.com
U.S. TRUSTEE - LV - 11
300 LAS VEGAS BOULEVARD S.
SUITE 4300
LAS VEGAS, NV 89101
Date Filed | Name = parent case | Chapter | Case # |
---|---|---|---|
Jul 16 | Romain Financial Services LLC | 7 | 0:2024bk17079 |
Mar 27, 2023 | Polymer Extrusion Technology Incorporated | 11 | 0:2023bk12348 |
Jan 24, 2023 | Nationwide Auto Guard, LLC | 7 | 0:2023bk10547 |
Oct 25, 2017 | Red Ruby Marketing Group, Inc. | 7 | 0:17-bk-22902 |
Mar 16, 2017 | Accurate Tile Installers, Inc. | 7 | 0:17-bk-13151 |
Mar 2, 2016 | Transportation Specialist Group, Inc. | 11 | 0:16-bk-13048 |
Feb 17, 2016 | The Women's Wellness Center of South Florida | 11 | 0:16-bk-12189 |
Oct 15, 2015 | Atlantic Coast Refining, Inc. | 11 | 0:15-bk-28337 |
Jun 26, 2014 | Mile Marker International, Inc. | 11 | 0:14-bk-24531 |
Jun 18, 2014 | Mile Marker, Inc. | 11 | 0:14-bk-23931 |
Apr 13, 2014 | Telexfree Financial, Inc | 11 | 4:14-bk-40989 |
Dec 10, 2012 | Custom Business Technologies, Inc. | 11 | 0:12-bk-39468 |
Sep 10, 2012 | Superior Moving & Storage, Inc. | 11 | 0:12-bk-31696 |
Jul 7, 2012 | Superior Moving & Storage, Inc. | 11 | 0:12-bk-26485 |
Dec 21, 2011 | Rand Electric, Inc | 7 | 0:11-bk-44657 |