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TNOTES Investment LLC

COURT
Massachusetts Bankruptcy Court
CASE NUMBER
1:2024bk10768
TYPE / CHAPTER
Voluntary / 11

Filed

4-25-24

Updated

6-23-24

Last Checked

5-21-24

Assets

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Liabilities

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Docket

Last Updated
Apr 30, 2024
Last Entry Filed
Apr 29, 2024

Docket Entries by Month

Apr 25 1 Petition Chapter 11 Voluntary Petition Non-Individual. with deficiencies. Filing Fee in the Amount of $1738 Filed by TNOTES Investment LLC. (Van Dam, Michael) (Entered: 04/25/2024)
Apr 25 2 Notice of Appearance and Request for Notice by Steven Weiss with certificate of service filed by Creditor CFIN 2022-RTL1 Issuer, LLC (Weiss, Steven) (Entered: 04/25/2024)
Apr 25 3 Order to Update (Re:1Chapter 11 Voluntary Petition). Corporate Vote due by 5/2/2024. Declaration Re: Electronic Filing Due 5/2/2024. Attorney/Debtor Signature Page due 4/30/2024.. Attachment to Voluntary Petition for Non-Individuals Filing for Bankruptcy Under Chapter 11 (Form 201A) due 5/2/2024. Atty Disclosure Statement due 5/9/2024. List of Equity Security Holders due 5/9/2024. Schedules A-H due 5/9/2024. Statement of Financial Affairs due 5/9/2024. Statement of Current Monthly Income Form 122B Due: 5/9/2024. Incomplete Filings due by 5/9/2024. (skeating, usbc) (Entered: 04/25/2024)
Apr 25 4 Declaration Re: Electronic Filing filed by Debtor TNOTES Investment LLC (Van Dam, Michael) (Entered: 04/25/2024)
Apr 25 5 Amended Order to Update (Re:1 Chapter 11 Voluntary Petition). Corporate Vote due by 5/2/2024. Declaration Re: Electronic Filing Due 5/2/2024. SSN/Tax ID due 4/29/2024.. Attachment to Voluntary Petition for Non-Individuals Filing for Bankruptcy Under Chapter 11 (Form 201A) due 5/2/2024. Atty Disclosure Statement due 5/9/2024. List of Equity Security Holders due 5/9/2024. Schedules A-H due 5/9/2024. Statement of Financial Affairs due 5/9/2024. Summary of Assets and Liabilities due 5/9/2024. Statement of Current Monthly Income Form 122B Due: 5/9/2024. Incomplete Filings due by 5/9/2024. (skeating, usbc) (Entered: 04/25/2024)
Apr 26 6 Emergency Lender's Motion for Immediate and Prospective in Rem Relief from the Automatic Stay and for Dismissal filed by Creditor CFIN 2022-RTL1 Issuer, LLC for Relief from Stay in Rem Re: 40 Westmoreland Street, Boston, Massachusetts with certificate of service Fee Amount $199, Objections due by 05/10/2024. (Weiss, Steven) (Entered: 04/26/2024)
Apr 26 Receipt of filing fee for Motion for Relief From Stay( 24-10768) [motion,mrlfsty] ( 199.00). Receipt Number A20451307, amount $ 199.00 (re: Doc# 6) (U.S. Treasury) (Entered: 04/26/2024)
Apr 26 Receipt of filing fee for Voluntary Petition (Chapter 11)( 24-10768) [misc,volp11] (1738.00). Receipt Number A20451478, amount $1738.00 (re: Doc# 1) (U.S. Treasury) (Entered: 04/26/2024)
Apr 26 7 Order dated 4/26/2024 Setting Hearing and Objection Deadline Re: 6 Emergency Lender's Motion for Immediate and Prospective in Rem Relief from the Automatic Stay and for Dismissal filed by Creditor CFIN 2022-RTL1 Issuer, LLC for Relief from Stay in Rem Re: 40 Westmoreland Street, Boston, Massachusetts. THE REQUEST FOR EMERGENCY DETERMINATION IS GRANTED AS FOLLOWS. THE COURT WILL HOLD A HEARING ON THE MOTION ON APRIL 30, 2024, AT 12:00 P.M. THE HEARING WILL BE HELD IN PERSON IN COURTROOM 3, JOHN W. MCCORMACK POST OFFICE & COURT HOUSE, 5 POST OFFICE SQUARE, 12TH FLOOR, BOSTON, MA 02109. OBJECTIONS TO THE MOTION MAY BE RAISED AT THE HEARING. LENDER CFIN 2022-RTL1 ISSUER, LLC, SHALL IMMEDIATELY GIVE NOTICE OF THE HEARING TO ALL PARTIES WHO ARE ENTITLED TO NOTICE BY (I) SERVING A COPY OF THIS ORDER BY ELECTRONIC MAIL OR OTHER METHOD DESIGNED TO PROVIDE IMMEDIATE NOTICE, OR (II) GIVING TELEPHONIC NOTICE OF THE HEARING FOLLOWED BY SERVICE OF A COPY OF THIS ORDER BY FIRST CLASS MAIL, POSTAGE PREPAID. LENDER SHALL FILE A CERTIFICATE OF SERVICE (INCLUDING THE MANNER OF SERVICE) BY APRIL 29, 2024. (skeating, usbc) (Entered: 04/26/2024)
Apr 26 Hearing Scheduled to 4/30/2024 at 12:00 PM at Boston Courtroom 3, 12th Floor, 5 Post Office Square, Boston, MA 02109. (Re: 6 Motion for Relief From Stay filed by Creditor CFIN 2022-RTL1 Issuer, LLC). (skeating, usbc) (Entered: 04/26/2024)
Apr 26 8 Assented to Motion to (i) Dismiss Debtors Chapter 11 Case for Failure to Maintain Adequate Insurance Coverage and (ii) Bar re-filing for 180 days, and Request for Emergency Determination with certificate of service. (Attachments: # 1 Mailing Matrix) (Kesselman, Justin) (Entered: 04/26/2024)
Apr 26 9 Statement of No Opposition with certificate of service (Re: 6 Motion for Relief From Stay) filed by Debtor TNOTES Investment LLC (Van Dam, Michael) (Entered: 04/26/2024)

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Case Information

Court
Massachusetts Bankruptcy Court
Case number
1:2024bk10768
Assets
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Liabilities
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Judge
Janet E. Bostwick
Chapter
11
Filed
Apr 25, 2024
Type
voluntary
Terminated
Jun 20, 2024
Updated
Jun 23, 2024
Last checked
May 21, 2024

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    City Of Boston, Treasury Department
    First Fidelity Corp.
    FTF Lending LLC
    Internal Revenue Service
    Mass Dept. of Revenue

    Parties

    Debtor

    TNOTES Investment LLC
    245 Emerson Street
    Boston, MA 02127
    Tax ID / EIN: xx-xxx0000

    Represented By

    Michael Van Dam
    Van Dam Law LLP
    233 Needham Street
    Suite 540
    Newton, MA 02464
    617-969-2900
    Fax : 617-964-4631
    Email: mvandam@vandamlawllp.com

    U.S. Trustee

    Richard King - B
    Office of the US Trustee
    J.W. McCormack Post Office & Courthouse
    5 Post Office Sq., 10th Fl, Suite 1000
    Boston, MA 02109
    617-788-0400

    Represented By

    Justin Kesselman
    Department of Justice
    5 Post Office Square
    Ste 1000
    Boston, MA 02109
    202-377-9602
    Email: justin.a.kesselman@usdoj.gov

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