CASE NUMBER
1:2023bk10412
1:2023bk10412
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
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This case is closed and is no longer being updated.
| Daniel Diermeier |
|---|
| Jonathan DelGallo |
Three Companies, LLC
1 Longfellow Place,
Apartment 1421
Boston, MA 02114
Tax ID / EIN: xx-xxx0000
Rinaldo Del Gallo, III
PO Box 1082
Pittsfield, MA 01202-1082
413-445-6789
Email: rinaldodelgallo@gmail.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
Mark G. DeGiacomo
Mark G. Degiacomo, Trustee
Murtha Cullina LLP
33 Arch Street
12th Floor
Boston, MA 02110
617-457-4000
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Jan 31 | SOL AND ROK, LLC | 11 | 3:2024bk00328 |
| Jun 29, 2023 | Vantage Travel Service, Inc. | 11 | 1:2023bk11060 |
| Jun 26, 2023 | FirstSight Group LLC | 7 | 1:2023bk11024 |
| Feb 28, 2023 | Cassandra AMG LLC | 7 | 1:2023bk10292 |
| Feb 27, 2023 | FirstSight B LLC | 7 | 1:2023bk10284 |
| Aug 3, 2022 | VE Global USA Inc. | 7 | 1:2022bk10703 |
| Jan 31, 2021 |
239 Causeway St Boston LLC
|
11 | 1:2021bk10187 |
| Nov 18, 2020 | The Next Place, LLC | 11V | 1:2020bk12249 |
| Dec 29, 2017 | Boston Jewelry & Loan | 7 | 1:2017bk14786 |
| Feb 20, 2017 | LTS Nationwide, Inc. | 11 | 1:17-bk-10542 |
| May 11, 2016 | Hanover Parmenter Union, LLC | 11 | 1:16-bk-11784 |
| Oct 5, 2015 |
City Sports-DC, LLC
|
11 | 1:15-bk-12056 |
| Oct 5, 2015 | City Sports, Inc. | 11 | 1:15-bk-12054 |
| Jan 30, 2015 | Pathways To Wellness, Inc. | 7 | 1:15-bk-10349 |
| Oct 24, 2014 | Vesy, Inc. | 7 | 1:14-bk-14985 |
