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Telexfree Financial, Inc

COURT
Massachusetts Bankruptcy Court
CASE NUMBER
4:14-bk-40989
TYPE / CHAPTER
Voluntary / 11

Filed

4-13-14

Updated

11-3-24

Last Checked

7-10-14

Assets

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Liabilities

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Docket

Last Updated
Jul 10, 2014
Last Entry Filed
May 24, 2014

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)

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Case Information

Court
Massachusetts Bankruptcy Court
Case number
4:14-bk-40989
Assets
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Liabilities
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Judge
Melvin S. Hoffman
Chapter
11
Filed
Apr 13, 2014
Type
voluntary
Updated
Nov 3, 2024
Last checked
Jul 10, 2014

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    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
    There are 19 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Telexfree Financial, Inc
    2321 NW 37TH AVE.
    COCONUT CREEK, FL 33063
    Tax ID / EIN: xx-xxx7555

    Represented By

    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

    U.S. Trustee - Lv - 11, 11
    300 LAS VEGAS BOULEVARD S.
    SUITE 4300
    LAS VEGAS, NV 89101
    TERMINATED: 05/06/2014

    U.S. Trustee

    Richard King
    Office of the U. S. Trustee
    446 Main Street
    14th Floor
    Worcester, MA 01608

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