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Three Companies, LLC

COURT
Massachusetts Bankruptcy Court
CASE NUMBER
1:2023bk10412
TYPE / CHAPTER
Voluntary / 7

Filed

3-21-23

Updated

9-13-23

Last Checked

4-14-23

Assets

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Liabilities

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Docket

Last Updated
Mar 27, 2023
Last Entry Filed
Mar 27, 2023

Docket Entries by Month

Mar 21, 2023 1 Petition Chapter 7 Voluntary Petition for Non-Individuals All Schedules and Statements and Matrix. Filing Fee in the Amount of $338 Filed by Three Companies, LLC. (Attachments: # 1 Schedule A/B: Assets Real and Personal Property # 2 Schedule D: Creditors Who Have Claims Secured by Property # 3 Schedule E/F: Creditors Who Have Unsecured Claims # 4 Schedule G: Executory Contracts and Unexpired Leases # 5 Schedule H: Codebtors # 6 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy # 7 Summary of Assets and Liabilities for Non-Individuals # 8 Matrix PDF) (Del Gallo, Rinaldo) (Entered: 03/21/2023)
Mar 21, 2023 Receipt of filing fee for Voluntary Petition (Chapter 7)( 23-10412) [misc,volp7] ( 338.00). Receipt Number A19979667, amount $ 338.00 (re: Doc# 1) (U.S. Treasury) (Entered: 03/21/2023)
Mar 22, 2023 2 Certificate of Appointment and Acceptance of Trustee and Fixing of Bond. (ADI) (Entered: 03/22/2023)
Mar 22, 2023 3 Order to Update Re:1 Chapter 7 Voluntary Petition. Matrix Due 3/23/2023. Corporate Vote due by 3/29/2023.Disclosure of Ownership Statement Rule 1007(a)(1) , Declaration Re: Electronic Filing Due 4/5/2023. SSN/Tax ID due 3/27/2023. Atty Disclosure Statement due 4/5/2023. Incomplete Filings due by 4/5/2023. (nr) (Entered: 03/22/2023)
Mar 24, 2023 4 Meeting of Creditors scheduled on 4/27/2023 at 10:00 AM as a Telephonic Meeting. Proofs of Claims due by 5/30/2023. (ajta) (Entered: 03/24/2023)
Mar 27, 2023 5 BNC Certificate of Mailing - Meeting of Creditors. (Re: 4 Meeting (AutoAssign Chapter 7ba)) Notice Date 03/26/2023. (Admin.) (Entered: 03/27/2023)

This case is closed and is no longer being updated.

Case Information

Court
Massachusetts Bankruptcy Court
Case number
1:2023bk10412
Assets
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Liabilities
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Judge
Janet E. Bostwick
Chapter
7
Filed
Mar 21, 2023
Type
voluntary
Terminated
Jul 11, 2023
Updated
Sep 13, 2023
Last checked
Apr 14, 2023

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Daniel Diermeier
    Jonathan DelGallo

    Parties

    Debtor

    Three Companies, LLC
    1 Longfellow Place,
    Apartment 1421
    Boston, MA 02114
    Tax ID / EIN: xx-xxx0000

    Represented By

    Rinaldo Del Gallo, III
    PO Box 1082
    Pittsfield, MA 01202-1082
    413-445-6789
    Email: rinaldodelgallo@gmail.com

    U.S. 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

    Mark G. DeGiacomo
    Mark G. Degiacomo, Trustee
    Murtha Cullina LLP
    33 Arch Street
    12th Floor
    Boston, MA 02110
    617-457-4000

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