Cape Cod Auto Brokers, Inc.
7
Janet E. Bostwick
06/12/2020
04/13/2022
Yes
v
| NTCAPR |
Assigned to: Judge Frank J. Bailey Chapter 7 Voluntary Asset |
|
Debtor Cape Cod Auto Brokers, Inc.
155 Rosary Lane Hyannis, MA 02601 Tax ID / EIN: 81-0981822 |
represented by |
George J. Nader
Riley & Dever, P.C. Lynnfield Woods Office Park 210 Broadway, Suite 101 Lynnfield, MA 01940-2351 (781) 581-9880 Fax : (781) 581-7301 Email: nader@rileydever.com |
Other Party Source One Financial Corporation
183 Washington St. #1 Norwell, MA 02061 781-871-6433 |
represented by |
Carlo Cellai
Cellai Law Offices, P.C. 150 Grossman Drive Suite 201 Braintree, MA 02184 (617) 367-2199 Fax : 781-356-0418 Email: carlo@cellailaw.com |
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 Donald Lassman
Law Offices of Donald Lassman P. O. Box 920385 Needham, MA 02492 781-455-8400 |
| Date Filed | # | Docket Text |
|---|---|---|
| 07/06/2020 | 14 | Motion filed by Other Party Source One Financial Corporation for Relief from Stay Re: (1) finalizing the litigation that was started against the Debtor so that Source One can enforce its Judgment against the surety company that acts as the surety for the Debtor; Cape Cod (the Bond was given as a precondition of operating the used car dealership), (2) to freeze and recover proceeds that were fraudulently transferred from Luis Coutinho to his mother Marilene Pavao by fraud, conspiracy and other actions; and (3) attaching joint and several liability against Marilene Pavao (mother of Luis Coutinho) with certificate of service Fee Amount $181, Objections due by 07/20/2020. (Attachments: # 1 Certificate of Service # 2 Exhibit) (Cellai, Carlo) (Entered: 07/06/2020) |
| 07/06/2020 | 13 | Notice of Appearance and Request for Notice by James J. McNulty with certificate of service filed by Creditor Lendbuzz Funding LLC (McNulty, James) (Entered: 07/06/2020) |
| 07/02/2020 | 12 | Disclosure of Compensation of Attorney George J. Nader in the amount of $1665. Plus $335 paid to debtor`s counsel for court filing fees filed by Debtor Cape Cod Auto Brokers, Inc. (Nader, George) (Entered: 07/02/2020) |
| 07/02/2020 | 11 | Summary of Assets and Liabilities Schedules for Non-Individual , Schedules A-H. , Statement of Financial Affairs for Non-Individual , Equity Security Holders filed by Debtor Cape Cod Auto Brokers, Inc. (Attachments: # 1 Appendix Statement of Corporate Ownership) (Nader, George) (Entered: 07/02/2020) |
| 06/29/2020 | 10 | Notice of Appearance and Request for Notice by Laurel E. Bretta with certificate of service filed by Creditor Jesus Teodoro DaSilva (Bretta, Laurel) (Entered: 06/29/2020) |
| 06/28/2020 | 9 | BNC Certificate of Mailing - PDF Document. (Re: 8 Order on Motion to Extend) Notice Date 06/28/2020. (Admin.) (Entered: 06/29/2020) |
| 06/26/2020 | 8 | Endorsed Order dated 6/26/2020 Re: 7 Motion filed by Debtor Cape Cod Auto Brokers, Inc. to Extend Time to File Documents. GRANTED. THE DEADLINE IS EXTENDED TO JULY 6, 2020 AT 4:30 P.M. (jreg) (Entered: 06/26/2020) |
| 06/26/2020 | 7 | Motion filed by Debtor Cape Cod Auto Brokers, Inc. to Extend Time to File Documents [Re: 2 Order to Update] with certificate of service. (Nader, George) (Entered: 06/26/2020) |
| 06/25/2020 | 6 | Notice of Appearance and Request for Notice of all Documents by Carlo Cellai filed by Other Party Source One Financial Corporation (Cellai, Carlo) (Entered: 06/25/2020) |
| 06/18/2020 | 5 | BNC Certificate of Mailing - Meeting of Creditors. (Re: 4 Court's Notice of 341 sent 7 Business Asset) Notice Date 06/18/2020. (Admin.) (Entered: 06/19/2020) |