Docket Entries by Month
Aug 3, 2022 | 1 | Petition Chapter 7 Voluntary Petition. Amount Paid $338. Filed by VE Global USA Inc.. (Mann, Kevin) (Entered: 08/03/2022) | |
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Aug 3, 2022 | 2 | Receipt of filing fee for Voluntary Petition (Chapter 7)( 22-10703) [misc,volp7] ( 338.00). Receipt Number A10816070, amount $ 338.00. (U.S. Treasury) (Entered: 08/03/2022) | |
Aug 3, 2022 | 3 | Schedules/Statements filed: Sch A-B, Sch D, Sch E-F, Sch G, Sch H, , Sum of Assets and Liabilities, Decl Concerning Debtors Schs, Stmt of Financial Affairs,. Filed by VE Global USA Inc.. (Attachments: # 1 Statement of Financial Affairs) (Mann, Kevin) (Entered: 08/03/2022) | |
Aug 3, 2022 | Judge J Kate Stickles added to case (SH) (Entered: 08/03/2022) |
Alexander Torti |
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Blue Cross Blue Shield of Massachusetts |
Integrated Financial Services Inc. |
Integrated Financial Services, Inc. |
Internal Revenue Service |
Massachusetts Department of Revenue |
Optomaton UG |
Paychex |
Polsinelli |
Regus |
Secretary of State |
Securities & Exchange Commission |
Securities & Exchange Commission |
Social Security Administration |
The Hartford |
VE Global USA Inc.
90 Canal St.
Fl. 4
Boston, MA 02114-2018
SUFFOLK-MA
Tax ID / EIN: xx-xxx2698
Kevin Scott Mann
Cross & Simon, LLC
1105 N. Market Street, Suite 901
P.O. Box 1380
Wilmington, DE 19899-1380
302-777-4200
Fax : 302-777-4224
Email: kmann@crosslaw.com
U.S. Trustee
Office of the United States Trustee
J. Caleb Boggs Federal Building
844 King Street, Suite 2207
Lockbox 35
Wilmington, DE 19801
(302)-573-6491
Date Filed | Name![]() |
Chapter | Case # |
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Mar 21 | Three Companies, LLC | 7 | 1:2023bk10412 |
Feb 28 | Cassandra AMG LLC | 7 | 1:2023bk10292 |
Feb 27 | FirstSight B LLC | 7 | 1:2023bk10284 |
Jan 31, 2021 |
239 Causeway St Boston LLC
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11 | 1:2021bk10187 |
Nov 18, 2020 | The Next Place, LLC | 11 | 1:2020bk12249 |
Feb 20, 2017 | LTS Nationwide, Inc. | 11 | 1:17-bk-10542 |
Oct 5, 2016 | Ameritrans Capital Corporation | 7 | 1:16-bk-13842 |
May 11, 2016 | Hanover Parmenter Union, LLC | 11 | 1:16-bk-11784 |
Oct 5, 2015 |
City Sports-DC, LLC
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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 |
May 21, 2014 | SHA Management, LLC | 11 | 1:14-bk-00297 |
May 21, 2014 | SHA Holdings, Inc. | 11 | 1:14-bk-00296 |
May 21, 2014 | Specialty Hospital of America, LLC | 11 | 1:14-bk-00295 |
Nov 15, 2011 | Abbott Homes - Bay Club Phase One LLC | 11 | 1:11-bk-20701 |