|
Assigned to: Judge Christopher J. Panos Chapter 7 Involuntary Asset Debtor disposition: Discharge Not Applicable |
|
Debtor Tradex Swiss AG
100 Franklin Street Boston, MA 02110 Tax ID / EIN: XX-XXXXXXX aka Tradex Group LLc aka FX Play aka FX Nation aka Tradex Handel & Beratungs AG |
represented by |
Tradex Swiss AG
PRO SE |
Foreign Representative Peter Lutz
c/o Law Office of Evan Fray-Witzer 20 Park Plaza Suite 804 Boston, MA 02116 |
represented by |
Evan Fray-Witzer
Ciampa Fray-Witzer 20 Park Plaza Suite 505 Boston, MA 02116 617-426-0000 Fax : 617-507-8043 Email: [email protected] Stephen B. McNally
Wuersch & Gering, LLP 100 Wall Street 21st Floor New York, NY 10005 |
Foreign Representative Romeo Da Rugna
c/o aw Office of Evan Fray-Witzer 20 Park Plaza Suite 804 Boston, MA 02116 |
represented by |
Evan Fray-Witzer
(See above for address) Stephen B. McNally
(See above for address) |
Petitioning Creditor Yu-Chi Kuo
4 Captain Handley Road Acton, MA 01720 |
represented by |
Victor Bass
Burns & Levinson LLP 125 Summer Street Boston, MA 02110-1624 (617) 345-3290 |
Petitioning Creditor Shan Chen
5 Wight Street Waltham, MA 02452 |
represented by |
Victor Bass
(See above for address) Joshua N. Cook
Burns & Levinson LLP 125 Summer St. Boston, MA 02110 617-345-3249 |
Petitioning Creditor Cheng Song Qi
23 Canterbury Hill Road Acton, MA 01720 |
represented by |
Victor Bass
(See above for address) |
Petitioning Creditor Li Fang
28 Caldwell Drive Westford, MA 01886 |
represented by |
Victor Bass
(See above for address) |
Petitioning Creditor Qing Zhou
28 Caldwell Drive Westford, MA 01886 |
represented by |
Victor Bass
(See above for address) |
Petitioning Creditor Zhaobin Zhu
3 Thoreau Circle Shrewsbury, MA 01545 |
represented by |
Victor Bass
(See above for address) |
Assistant 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
Murtha Cullina LLP 99 High Street Boston, MA 02110 617-457-4000 |
represented by |
Taruna Garg
Murtha Cullina LLP 99 High Street Boston, MA 02110 (617) 457-4000 Fax : (617) 482-3868 Email: [email protected] Olga L. Gordon
Murtha Cullina LLP 99 High St Boston, MA 02110 (617) 457-4000 Fax : (617)482-3868 Email: [email protected] |
| Date Filed | # | Docket Text |
|---|---|---|
| 06/13/2024 | 637 | Docket Text BNC Certificate of Mailing - PDF Document. (Re: 636 Order) Notice Date 06/13/2024. (Admin.) (Entered: 06/14/2024) |
| 06/11/2024 | 636 | Docket Text Order DATED 6/11/2024 Re: 628 Application filed by Benjamin D. Tarver for Payment of Unclaimed Funds. THE APPLICATION HAS BEEN WITHDRAWN (SEE DOCKET ENTRY #635). THE HEARING SCHEDULED FOR JULY 16, 2024 IS CANCELED. (aek) (Entered: 06/11/2024) |
| 06/10/2024 | 635 | Docket Text Notice of Withdrawal of 628 Application filed by Benjamin D. Tarver for Payment of Unclaimed Funds (aek) (Entered: 06/11/2024) |
| 06/01/2024 | 634 | Docket Text BNC Certificate of Mailing - PDF Document. (Re: 632 Order To Set Hearing) Notice Date 06/01/2024. (Admin.) (Entered: 06/02/2024) |
| 05/31/2024 | 633 | Docket Text BNC Certificate of Mailing - PDF Document. (Re: 632 Order To Set Hearing) Notice Date 05/31/2024. (Admin.) (Entered: 06/01/2024) |
| 05/29/2024 | 632 | Docket Text Order Regarding Hybrid Evidentiary Hearing in Person and by Video dated 5/29/2024 Re: 628 Application for Payment of Unclaimed Funds filed by Interested Party Benjamin D. Tarver. Hearing scheduled for 7/16/2024 at 02:00 PM at Springfield Courtroom - Berkshire or by Video. (sas) (Entered: 05/29/2024) |
| 05/19/2024 | 631 | Docket Text BNC Certificate of Mailing - PDF Document. (Re: 630 Order) Notice Date 05/19/2024. (Admin.) (Entered: 05/20/2024) |
| 05/17/2024 | 630 | Docket Text Order dated 5/17/2024 Re: 628 Application filed by Benjamin D. Tarver (Ishaak Mahmood Mallic) for Payment of Unclaimed Funds. IN THE INTEREST OF JUSTICE AND TO FURTHER THE EFFICIENT PERFORMANCE OF THE BUSINESS OF THE COURT, PURSUANT TO MLBR 5001(d), I REASSIGN THE APPLICATION FOR PAYMENT OF UNCLAIMED FUNDS PENDING IN THIS CASE [ECF NO. 628] TO JUDGE ELIZABETH D. KATZ. (aek) (Entered: 05/17/2024) |
| 04/01/2024 | Docket Text Judge Christopher J. Panos added to case. Involvement of Judge Melvin S. Hoffman Terminated. (sl) (Entered: 04/01/2024) | |
| 04/01/2024 | 629 | Docket Text Restricted Attachment in Support of 628 Application filed by Benjamin D. Tarver (Ishaak Mahmood Mallic) for Payment of Unclaimed Funds (aek) (Entered: 04/01/2024) |