CASE NUMBER
4:14-bk-40989
4:14-bk-40989
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
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) [Transferred from Nevada on 5/9/2014.] (Entered: 04/13/2014) | |
|---|---|---|---|
| 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) [Transferred from Nevada on 5/9/2014.] (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) [Transferred from Nevada on 5/9/2014.] (Entered: 04/13/2014) | |
| Apr 14, 2014 | 4 | Meeting of Creditors 341 Meeting to be held on 05/22/2014 at 02:00 PM at 341s - Foley Bldg,Rm 1500. Last day to file Proof of Claims 08/20/2014. [Transferred from Nevada on 5/9/2014.] (Entered: 04/14/2014) | |
| Apr 15, 2014 | 5 | Set Deficient Filing Deadlines. Incomplete Filings due by 4/29/2014. Summary of schedules due by 4/29/2014. Schedule A due by 4/29/2014. Schedule B due by 4/29/2014. Schedule D due by 4/29/2014. Schedule E due by 4/29/2014. Schedule F due by 4/29/2014. Schedule G due by 4/29/2014. Schedule H due by 4/29/2014. Declaration Re: Schedules due by 4/29/2014. Statement of Financial Affairs due by 4/29/2014. Atty Disclosure Statement due by 4/29/2014. Declaration Re: E-Filing due by 4/29/2014. (wml) [Transferred from Nevada on 5/9/2014.] (Entered: 04/15/2014) | |
| Apr 15, 2014 | 6 | Notice of Incomplete and/or Deficient Filing. (wml) [Transferred from Nevada on 5/9/2014.] (Entered: 04/15/2014) | |
| Apr 17, 2014 | 7 | Certificate of Service Filed by THOMAS H. FELL on behalf of TELEXFREE FINANCIAL, INC (Related document(s)3 Motion for Joint Administration filed by Debtor TELEXFREE FINANCIAL, INC) (FELL, THOMAS) [Transferred from Nevada on 5/9/2014.] (Entered: 04/17/2014) | |
| Apr 17, 2014 | 8 | BNC Certificate of Mailing. (Related document(s)6 Incomplete and/or Deficient Filing-Ch 11 Non-Individual (BNC)) No. of Notices: 1. Notice Date 04/17/2014. (Admin.) [Transferred from Nevada on 5/9/2014.] (Entered: 04/17/2014) | |
| Apr 24, 2014 | 9 | Order Granting Motion For Joint Administration with case 2:14-bk-12524 (Related document(s) 3) (wml) [Transferred from Nevada on 5/9/2014.] (Entered: 04/24/2014) | |
| Apr 24, 2014 | Remark - An Order has been entered in this case directing the joint administration of the Chapter 11 Cases listed below under Case No. 14-12524-abl. The docket in Case No. 14-12524-abl should be consulted for all mattersaffecting this case. The following Chapter 11 Cases are jointlyadministered pursuant to such Order: Case No. 14-12524-abl; Case No.14-12525-abl; and Case No. 14-12526-abl. (Related document(s) 77 Order Granting Joint Administration) (Related document(s)9 Order on Motion For Joint Administration) (wml) [Transferred from Nevada on 5/9/2014.] (Entered: 04/24/2014) | ||
There are 4 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| Adalberto Cuellar Lopez |
|---|
| Angel Griffin |
| ATTORNEY GENERAL'S OFFICE |
| BENJAMIN ARGUETA |
| DAVID MARTINEZ |
| DEPT. OF EMPLOYMENT, TRAINING & REHAB |
| DL1 INC |
| EDWIN HERMAN MAINA LIMA |
| EWERTON SANTOS |
| Fabiano Ferreira |
| Gabby Bugarin |
| German Del Carmen Rivas Acevedo |
| INTERNAL REVENUE SERVICE |
| Isidra Isabel Perez |
| James Ferreira |
Telexfree Financial, Inc
2321 NW 37TH AVE.
COCONUT CREEK, FL 33063
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, 11
300 LAS VEGAS BOULEVARD S.
SUITE 4300
LAS VEGAS, NV 89101
TERMINATED: 05/06/2014
Richard King
Office of the U. S. Trustee
446 Main Street
14th Floor
Worcester, MA 01608
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Mar 27, 2023 | Polymer Extrusion Technology Incorporated | 11 | 0:2023bk12348 |
| Jan 24, 2023 | Nationwide Auto Guard, LLC | 7 | 0:2023bk10547 |
| Nov 3, 2022 | Sabrinas Atlantic Window Cleaning and Pressure Cle | 11 | 0:2022bk18568 |
| 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 | 2:14-bk-12526 |
| 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 |
