Westborough SPE LLC
7
Christopher J. Panos
08/31/2023
05/02/2024
No
i
| NTCAPR |
Assigned to: Judge Christopher J. Panos Chapter 7 Involuntary |
|
Debtor Westborough SPE LLC
231 Turnpike Road Westborough, MA 01581 Tax ID / EIN: 94-3286768 |
represented by |
Westborough SPE LLC
PRO SE |
Petitioning Creditor Nathanson & Goldberg, P.C.
183 State Street, 5th FL Boston, MA 02109 |
represented by |
Stephen F. Gordon
The Gordon Law Firm LLP River Place 57 River Street Wellesley, MA 02481 (617) 261-0100 Email: sgordon@gordonfirm.com Scott Adam Schlager
Nathanson & Goldberg, P.C. 183 State Street, 5th Floor Boston, MA 02109 617-909-4511 Fax : 617-210-4824 Email: sas@natgolaw.com |
Petitioning Creditor The MobileStreet Trust
12 Cole Road Wayland, MA 01778 |
| |
Assistant U.S. Trustee Richard King
Office of US. Trustee 446 Main Street 14th Floor Worcester, MA 01608 |
| |
Trustee Jonathan R. Goldsmith
Goldsmith, Katz & Argenio, P.C. 1350 Main Street Suite 1505 Springfield, MA 01103 413-747-0700 |
represented by |
Jonathan R. Goldsmith
Goldsmith, Katz & Argenio, P.C. 1350 Main Street 15th Floor Springfield, MA 01103 (413) 747-0700 Fax : (413) 747-0414 Email: bankrdocs1@gkalawfirm.com |
| Date Filed | # | Docket Text |
|---|---|---|
| 02/29/2024 | 113 | Opposition filed by Creditor Town of Westborough [Re: 92 Motion for Interim/Supplemental Distribution, 99 Motion filed by Creditor Lolonyon Akouete For Expedited Determination] with certificate of service. (Smerage, Roger) (Entered: 02/29/2024) |
| 02/28/2024 | 111 | Response with certificate of service filed by Creditor Lolonyon Akouete Re: 110 Motion filed by Creditor Town of Westborough to Extend Time to File Proof of Claim. (ab) (Entered: 02/28/2024) |
| 02/27/2024 | 112 | Reply with certificate of service filed by Creditor Lolonyon Akouete to 109 Response filed by Petitioning Creditor Nathanson & Goldberg, P.C. Re: 92 Motion of Lolonyon Akouete for Interim Distribution, 99 Motion of Lolonyon Akouete For Expedited Determination, 107 Trustee's Objection, and 108 Response of Lolonyon Akouete to 107 Trustee's Objection. (ab) (Entered: 02/28/2024) |
| 02/27/2024 | 110 | Motion filed by Creditor Town of Westborough to Extend Time to File Proof of Claim with certificate of service. (Smerage, Roger) (Entered: 02/27/2024) |
| 02/27/2024 | 109 | Response with certificate of service filed by Petitioning Creditor Nathanson & Goldberg, P.C. Re: 92 Motion of Lolonyon Akouete for Interim Distribution, 99 Motion of Lolonyon Akouete For Expedited Determination, 107 Trustee's Objection, and 108 Response of Lolonyon Akouete to 107 Trustee's Objection. (Gordon, Stephen) (Entered: 02/27/2024) |
| 02/27/2024 | 108 | Response with certificate of service filed by Creditor Lolonyon Akouete to 107 Objection filed by Trustee Jonathan R. Goldsmith Re: 92 Motion filed by Creditor Lolonyon Akouete for Interim Distribution, and 99 Motion filed by Creditor Lolonyon Akouete For Expedited Determination [Re: 92 Motion for Interim/Supplemental Distribution]. (ab) (Entered: 02/27/2024) |
| 02/26/2024 | 107 | Objection with certificate of service filed by Trustee Jonathan R. Goldsmith Re: 92 Motion filed by Creditor Lolonyon Akouete for Interim Distribution with certificate of service., 99 Motion filed by Creditor Lolonyon Akouete For Expedited Determination [Re: 92 Motion for Interim/Supplemental Distribution] with certificate of service. (Goldsmith, Jonathan) (Entered: 02/26/2024) |
| 02/23/2024 | 106 | Endorsed Order dated 2/23/2024 Re: 104 Expedited Motion filed by Creditor Lolonyon Akouete for Clarification and to Compel Release of Information for Compliance with FINCEN Requirements. DENIED. AS REFERENCED IN THE ORDER ENTERED AT DKT. NO. 105, THE TRUSTEE IS FILING A FURTHER STATUS REPORT ON OR BEFORE MAY 23, 2024. (Telam, Usbc) (Entered: 02/23/2024) |
| 02/23/2024 | 105 | Order dated 2/23/2024 Re: 97 Response with certificate of service filed by Trustee Jonathan R. Goldsmith Re: 66 Order dated 1/12/2024 Re: 65 Motion filed by Creditor Lolonyon Akouete to Compel Release of Information For Compliance with the Financial Crimes Enforcement Network (FinCEN) Requirements. UPON CONSIDERATION OF THE TRUSTEE'S RESPONSE TO ORDER FOR STATUS REPORT REGARDING RELEASE OF INFORMATION FOR COMPLIANCE WITH THE FINANCIAL CRIMES ENFORCEMENT NETWORK REQUIREMENTS [DKT. NO. 97], THE TRUSTEE SHALL FILE AN UPDATED STATUS REPORT WITH RESPECT TO THE ORDER ENTERED AT DKT. NO. 66 ON OR BEFORE MAY 23, 2024. (Telam, Usbc) (Entered: 02/23/2024) |
| 02/20/2024 | 104 | Expedited Motion filed by Creditor Lolonyon Akouete for Clarification and to Compel Release of Information for Compliance with FINCEN Requirements with certificate of service. (Telam, Usbc) (Entered: 02/20/2024) |