In Re. Iatrou et al
Appellant: Ruben Nieves, Rachid Moukhtari, Abdeltif Bellagat, George Berube, Abdelkhalak Toqi, Rahima Boughalem, Hubert Lubin, Marcio A. Costa, Hazem Wehbe, Joseph Nasr, Saif Muhsen, Earley Barbosa, Carlos DeAlvarenga, Panagiotis Iatrou, Theresa St. Peter, Peter Said Rahhaoui, Merilio Rojas and Manal Hamadi
Debtor: Telexfree, LLC
Trustee: Richard King
Not Classified By Court: United States Bankruptcy Court, District of Massachusetts
Appellee: Stephen Darr
Case Number: 4:2020cv40112
Filed: August 25, 2020
Court: US District Court for the District of Massachusetts
Presiding Judge: Douglas P Woodlock
Nature of Suit: Bankruptcy Appeal (801)
Cause of Action: 28 U.S.C. ยง 1334
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 25, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 8, 2020 Filing 12 Judge Douglas P. Woodlock: ELECTRONIC ORDER entered granting #11 Assented to MOTION for Extension of Time to 11/2/2020 to File Briefs. (McDonagh, Christina)
October 7, 2020 Filing 11 Assented to MOTION for Extension of Time to 11/2/2020 to File Briefs by Earley Barbosa, Abdeltif Bellagat, George Berube, Rahima Boughalem, Marcio A. Costa, Carlos DeAlvarenga, Manal Hamadi, Panagiotis Iatrou, Panagiotis Iatrou, Hubert Lubin, Rachid Moukhtari, Saif Muhsen, Joseph Nasr, Ruben Nieves, Peter Said Rahhaoui, Merilio Rojas, Theresa St. Peter, Abdelkhalak Toqi, Hazem Wehbe.(Shapiro, Jordan)
September 25, 2020 Filing 10 ELECTRONIC Bankruptcy Scheduling Order Appellant Brief due by 10/9/2020. Appellee Brief due by 10/23/2020. Appellant Reply Brief due by 11/6/2020. (McDonagh, Christina)
September 25, 2020 Filing 9 Appellee's COMPLETE Bankruptcy Record Received: #1 Bankruptcy Appeal (Attachments: #1 Appellee's Transmittal of Complete Record)(McDonagh, Christina)
September 25, 2020 Filing 8 Complete Bankruptcy Record Received: #1 Bankruptcy Appeal (Attachments: #1 Cert of Transmittal of Incomplete Record Part 4)(McDonagh, Christina)
September 25, 2020 Filing 7 Incomplete Bankruptcy Record Received: #1 Bankruptcy Appeal (Attachments: #1 Cert of Transmittal of Incomplete Record Part 3)(McDonagh, Christina)
September 25, 2020 Filing 6 Incomplete Bankruptcy Record Received: #1 Bankruptcy Appeal (Attachments: #1 Cert of Transmittal of Incomplete Record Part 2)(McDonagh, Christina)
September 25, 2020 Filing 5 Incomplete Bankruptcy Record Received: #1 Bankruptcy Appeal (Attachments: #1 Cert of Transmittal of Incomplete Record Part 1)(McDonagh, Christina)
September 16, 2020 Filing 4 NOTICE of Appearance by Eric Shwartz on behalf of Earley Barbosa, Abdeltif Bellagat, George Berube, Rahima Boughalem, Marcio A. Costa, Carlos DeAlvarenga, Manal Hamadi, Panagiotis Iatrou, Panagiotis Iatrou, Hubert Lubin, Rachid Moukhtari, Saif Muhsen, Joseph Nasr, Ruben Nieves, Peter Said Rahhaoui, Merilio Rojas, Theresa St. Peter, Abdelkhalak Toqi, Hazem Wehbe (Shwartz, Eric)
September 3, 2020 Filing 3 ELECTRONIC NOTICE of Case Assignment. Judge Douglas P. Woodlock assigned to case. (Finn, Mary)
August 25, 2020 Filing 2 Copy of Bankruptcy Docket Received: #1 Bankruptcy Appeal (Coppola, Katelyn)
August 25, 2020 Filing 1 Notice of APPEAL FROM BANKRUPTCY COURT. Bankruptcy Court case number 14-40987. File received (Attachments: #1 Initial Transmittal)(Coppola, Katelyn)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Massachusetts District Court's Electronic Court Filings (ECF) System

Search for this case: In Re. Iatrou et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: Ruben Nieves
Represented By: Jordan L. Shapiro
Represented By: Eric Shwartz
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: Rachid Moukhtari
Represented By: Jordan L. Shapiro
Represented By: Eric Shwartz
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: Abdeltif Bellagat
Represented By: Jordan L. Shapiro
Represented By: Eric Shwartz
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: George Berube
Represented By: Jordan L. Shapiro
Represented By: Eric Shwartz
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: Abdelkhalak Toqi
Represented By: Jordan L. Shapiro
Represented By: Eric Shwartz
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: Rahima Boughalem
Represented By: Jordan L. Shapiro
Represented By: Eric Shwartz
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: Hubert Lubin
Represented By: Jordan L. Shapiro
Represented By: Eric Shwartz
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: Marcio A. Costa
Represented By: Jordan L. Shapiro
Represented By: Eric Shwartz
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: Hazem Wehbe
Represented By: Jordan L. Shapiro
Represented By: Eric Shwartz
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: Joseph Nasr
Represented By: Jordan L. Shapiro
Represented By: Eric Shwartz
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: Saif Muhsen
Represented By: Jordan L. Shapiro
Represented By: Eric Shwartz
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: Earley Barbosa
Represented By: Jordan L. Shapiro
Represented By: Eric Shwartz
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: Carlos DeAlvarenga
Represented By: Jordan L. Shapiro
Represented By: Eric Shwartz
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: Panagiotis Iatrou
Represented By: Jordan L. Shapiro
Represented By: Eric Shwartz
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: Theresa St. Peter
Represented By: Jordan L. Shapiro
Represented By: Eric Shwartz
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: Peter Said Rahhaoui
Represented By: Jordan L. Shapiro
Represented By: Eric Shwartz
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: Merilio Rojas
Represented By: Jordan L. Shapiro
Represented By: Eric Shwartz
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: Manal Hamadi
Represented By: Jordan L. Shapiro
Represented By: Eric Shwartz
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Debtor: Telexfree, LLC
Represented By: Joseph P. Davis, III
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Trustee: Richard King
Represented By: Lisa D. Tingue
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Not classified by court: United States Bankruptcy Court, District of Massachusetts
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellee: Stephen Darr
Represented By: Michael K. O'Neil
Represented By: Andrew G. Lizotte
Represented By: Christopher M. Condon
Represented By: Harold B. Murphy
Represented By: Charles R. Bennett, Jr.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?