TNOTES Investment LLC Bankruptcy (1:24-bk-10768), Massachusetts Bankruptcy Court

TNOTES Investment LLC

Massachusetts Bankruptcy Court
Chapter 11
Case #:	1:24-bk-10768

Case Filed:

Apr 25, 2024

Type	Corporation
Tax ID	subscribers only
# of Creditors	1-49
Est. Assets	$1,000,001 to $10 million
Est. Liabilities	$10,000,001 to $50 million
Nature of Business	Other
Nature of Debts	Primarily Business

Debtor

TNOTES Investment LLC

245 Emerson St
Boston, MA 02127-3135

Represented By

Michael Van Dam
Van Dam Law LLP
contact info

Last checked: never

Assistant U.S. Trustee

Richard King - B

Office of the US Trustee J.W. McCormack Post Office & Courthouse 5 Post Office Sq., 10th Fl, Suite 1000
Boston, MA 02109

Docket last updated: 42 minutes ago

Monday, May 06, 2024
		court Receipt of Full Filing Fee Mon 05/06 7:55 PM Receipt of Chapter 11 Filing Fee - $1,738.00 by SK. Receipt Number 11000247. (adi) Related: [-]
		court Receipt Number and Filing Fee - Generic Mon 05/06 7:55 PM Receipt of Service Charge - $53.00 by SK. Receipt Number 11000247. (adi) Related: [-]
Friday, May 03, 2024
25		25 court BNC Certificate of Mailing - PDF Document Sat 05/04 12:30 AM BNC Certificate of Mailing - PDF Document. Related [+] Notice Date 05/03/2024. (Admin.) Related: [-] 19 Order on Motion to Dismiss Case
24		24 court BNC Certificate of Mailing - PDF Document Sat 05/04 12:30 AM BNC Certificate of Mailing - PDF Document. Related [+] Notice Date 05/03/2024. (Admin.) Related: [-] 18 Order on Motion For Relief From Stay
23		23 court BNC Certificate of Mailing - PDF Document Sat 05/04 12:30 AM BNC Certificate of Mailing - PDF Document. Related [+] Notice Date 05/03/2024. (Admin.) Related: [-] 16 Order on Motion For Relief From Stay
Thursday, May 02, 2024
22		22 court Court's Certificate of Mailing Thu 05/02 10:50 AM Court Certificate of Mailing. Related [+]. (skeating, usbc) Related: [-] 21 Request for Certification filed by Creditor CFIN 2022-RTL1 Issuer, LLC
21		21 misc Request for Certified Copy Thu 05/02 9:57 AM Request for a Certified Copy. Fee Amount $12. Related [+] filed by Creditor CFIN 2022-RTL1 Issuer, LLC (Weiss, Steven) Related: [-] 18 Order on Motion For Relief From Stay
		crditcrd none Thu 05/02 10:00 AM Receipt of filing fee for Request for Certification([LINK 24-10768 ) [misc,reqcert] ( 12.00). Receipt Number A20460139, amount $ 12.00 Related [+] (U.S. Treasury) Related: [-] Doc#21
Wednesday, May 01, 2024
20		20 court BNC Certificate of Mailing - Hearing Thu 05/02 12:29 AM BNC Certificate of Mailing - Hearing. Related [+] Notice Date 05/01/2024. (Admin.) Related: [-] 14 Hearing Scheduled
19		19 1 pgs order Order on Motion to Dismiss Case Wed 05/01 4:50 PM Proceeding Memorandum and Order dated 5/1/2024 Re:8 Assented to Motion to (i) Dismiss Debtors Chapter 11 Case for Failure to Maintain Adequate Insurance Coverage and (ii) Bar re-filing for 180 days, and Request for Emergency Determination GRANTED. See Order for Full Text. (skeating, usbc) Related: [-]
18		18 2 pgs order Order on Motion For Relief From Stay/Co-Debtor Stay Wed 05/01 2:03 PM Order dated 5/1/2024 Re:6 Emergency Lender's Motion for Immediate and Prospective in Rem Relief from the Automatic Stay and for Dismissal filed by Creditor CFIN 2022-RTL1 Issuer, LLC for Relief from Stay in Rem Re: 40 Westmoreland Street, Boston, Massachusetts GRANTED. See Order for Full Text. (skeating, usbc) Related: [-]
16		16 1 pgs order Order on Motion For Relief From Stay/Co-Debtor Stay Wed 05/01 11:45 AM Proceeding Memorandum and Order dated 5/1/2024 Re:6 Emergency Lender's Motion for Immediate and Prospective in Rem Relief from the Automatic Stay and for Dismissal filed by Creditor CFIN 2022-RTL1 Issuer, LLC for Relief from Stay in Rem Re: 40 Westmoreland Street, Boston, Massachusetts. HEARING HELD ON APRIL 30, 2024. FOR THE REASONS SET FORTH ON THE RECORD, THE MOTION WILL BE GRANTED BY SEPARATE ORDER. (skeating, usbc) Related: [-]
Tuesday, April 30, 2024
15		15 misc Supplemental Document Tue 04/30 12:49 PM Lenders Motion For Immediate And Prospective In Rem Relief From The Automatic Stay And For Dismissal Related [+] filed by Creditor CFIN 2022-RTL1 Issuer, LLC (Esposito, Mark) Related: [-] 6 Motion for Relief From Stay
Monday, April 29, 2024
14		14 court Hearing Scheduled (Form Attached) Mon 04/29 9:33 AM Hearing Scheduled on 4/30/2024 at 12:00 PM at Boston Courtroom 3, 12th Floor, 5 Post Office Square, Boston, MA 02109 Re:8 Assented to Motion to (i) Dismiss Debtors Chapter 11 Case for Failure to Maintain Adequate Insurance Coverage and (ii) Bar re-filing for 180 days. Objections may be raised at hearing. (mem) Related: [-]
Sunday, April 28, 2024
13		13 court BNC Certificate of Mailing - PDF Document Mon 04/29 12:24 AM BNC Certificate of Mailing - PDF Document. Related [+] Notice Date 04/28/2024. (Admin.) Related: [-] 7 Order on Motion For Relief From Stay
Saturday, April 27, 2024
12		12 court BNC Certificate of Mailing - Order Sun 04/28 12:23 AM BNC Certificate of Mailing. Related [+] Notice Date 04/27/2024. (Admin.) Related: [-] 5 Order to Update
11		11 court BNC Certificate of Mailing - Order Sun 04/28 12:23 AM BNC Certificate of Mailing. Related [+] Notice Date 04/27/2024. (Admin.) Related: [-] 3 Order to Update
Friday, April 26, 2024
10		10 misc Certificate of Service of Notice of Hearing Fri 04/26 3:34 PM Certificate of Service of Notice of Hearing April 30, 2024 at 12:00 p.m. Related [+] filed by Creditor CFIN 2022-RTL1 Issuer, LLC (Weiss, Steven) Related: [-] 6 Motion for Relief From Stay
9		9 misc Statement Fri 04/26 2:49 PM Statement of No Opposition with certificate of service Related [+] filed by Debtor TNOTES Investment LLC (Van Dam, Michael) Related: [-] 6 Motion for Relief From Stay
8		8 motion Dismiss Case Fri 04/26 2:33 PM Emergency Motion filed by Assistant U.S. Trustee Richard King - B to Dismiss Case with certificate of service. (Kesselman, Justin) Related: [-]
		Att: 1 Mailing Matrix
7		7 1 pgs order Order on Motion For Relief From Stay/Co-Debtor Stay Fri 04/26 9:40 AM Order dated 4/26/2024 Setting Hearing and Objection Deadline Re:6 Emergency Lender's Motion for Immediate and Prospective in Rem Relief from the Automatic Stay and for Dismissal filed by Creditor CFIN 2022-RTL1 Issuer, LLC for Relief from Stay in Rem Re: 40 Westmoreland Street, Boston, Massachusetts. THE REQUEST FOR EMERGENCY DETERMINATION IS GRANTED AS FOLLOWS. THE COURT WILL HOLD A HEARING ON THE MOTION ON APRIL 30, 2024, AT 12:00 P.M. THE HEARING WILL BE HELD IN PERSON IN COURTROOM 3, JOHN W. MCCORMACK POST OFFICE & COURT HOUSE, 5 POST OFFICE SQUARE, 12TH FLOOR, BOSTON, MA 02109. OBJECTIONS TO THE MOTION MAY BE RAISED AT THE HEARING. LENDER CFIN 2022-RTL1 ISSUER, LLC, SHALL IMMEDIATELY GIVE NOTICE OF THE HEARING TO ALL PARTIES WHO ARE ENTITLED TO NOTICE BY (I) SERVING A COPY OF THIS ORDER BY ELECTRONIC MAIL OR OTHER METHOD DESIGNED TO PROVIDE IMMEDIATE NOTICE, OR (II) GIVING TELEPHONIC NOTICE OF THE HEARING FOLLOWED BY SERVICE OF A COPY OF THIS ORDER BY FIRST CLASS MAIL, POSTAGE PREPAID. LENDER SHALL FILE A CERTIFICATE OF SERVICE (INCLUDING THE MANNER OF SERVICE) BY APRIL 29, 2024. (skeating, usbc) Related: [-]
6		6 motion Relief from Stay/Co-Debtor Stay Fri 04/26 8:12 AM Motion filed by Creditor CFIN 2022-RTL1 Issuer, LLC for Relief from Stay in Rem Re: 40 Westmoreland Street, Boston, Massachusetts with certificate of service Fee Amount $199, Objections due by 05/10/2024. (Weiss, Steven) Related: [-]
		crditcrd none Fri 04/26 8:12 AM Receipt of filing fee for Motion for Relief From Stay([LINK 24-10768 ) [motion,mrlfsty] ( 199.00). Receipt Number A20451307, amount $ 199.00 Related [+] (U.S. Treasury) Related: [-] Doc#6
		crditcrd none Fri 04/26 9:27 AM Receipt of filing fee for Voluntary Petition (Chapter 11)([LINK 24-10768 ) [misc,volp11] (1738.00). Receipt Number A20451478, amount $1738.00 Related [+] (U.S. Treasury) Related: [-] Doc#1
		court Hearing Scheduled (multi hearing - no form) Fri 04/26 9:41 AM Hearing Scheduled to 4/30/2024 at 12:00 PM at Boston Courtroom 3, 12th Floor, 5 Post Office Square, Boston, MA 02109. Related [+]. (skeating, usbc) Related: [-] 6 Motion for Relief From Stay filed by Creditor CFIN 2022-RTL1 Issuer, LLC
Thursday, April 25, 2024
5		5 2 pgs order Order to Update Thu 04/25 2:24 PM Amended Order to Update Related [+]. Corporate Vote due by 5/2/2024. Declaration Re: Electronic Filing Due 5/2/2024. SSN/Tax ID due 4/29/2024.. Attachment to Voluntary Petition for Non-Individuals Filing for Bankruptcy Under Chapter 11 (Form 201A) due 5/2/2024. Atty Disclosure Statement due 5/9/2024. List of Equity Security Holders due 5/9/2024. Schedules A-H due 5/9/2024. Statement of Financial Affairs due 5/9/2024. Summary of Assets and Liabilities due 5/9/2024. Statement of Current Monthly Income Form 122B Due: 5/9/2024. Incomplete Filings due by 5/9/2024. (skeating, usbc) Related: [-] 1 Chapter 11 Voluntary Petition
4		4 misc Declaration Re: Electronic Filing Thu 04/25 2:01 PM Declaration Re: Electronic Filing filed by Debtor TNOTES Investment LLC (Van Dam, Michael) Related: [-]
3		3 2 pgs order Order to Update Thu 04/25 11:30 AM Order to Update Related [+]. Corporate Vote due by 5/2/2024. Declaration Re: Electronic Filing Due 5/2/2024. Attorney/Debtor Signature Page due 4/30/2024.. Attachment to Voluntary Petition for Non-Individuals Filing for Bankruptcy Under Chapter 11 (Form 201A) due 5/2/2024. Atty Disclosure Statement due 5/9/2024. List of Equity Security Holders due 5/9/2024. Schedules A-H due 5/9/2024. Statement of Financial Affairs due 5/9/2024. Statement of Current Monthly Income Form 122B Due: 5/9/2024. Incomplete Filings due by 5/9/2024. (skeating, usbc) Related: [-] 1 Chapter 11 Voluntary Petition
2		2 misc Notice of Appearance and Request for Notice Thu 04/25 9:27 AM Notice of Appearance and Request for Notice by Steven Weiss with certificate of service filed by Creditor CFIN 2022-RTL1 Issuer, LLC (Weiss, Steven) Related: [-]
1		1 9 pgs misc Voluntary Petition (Chapter 11) Thu 04/25 9:09 AM Chapter 11 Voluntary Petition Non-Individual. with deficiencies. Filing Fee in the Amount of $1738 Filed by TNOTES Investment LLC. (Van Dam, Michael) Related: [-]

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