Mouldi Sayeh

Bankruptcy Case Massachusetts Bankruptcy Court, Case No. 08-19596
District Judge Frank J. Bailey, presiding
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District Judge Frank J. Bailey
Last Updated July 31, 2017 at 8:41 AM EDT (8.9 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Anne J. White, Trustee

Represented by Demeo & Associates PC

Name Phone Fax E-Mail
Space Joseph M. Downes, III +1 617 248 5000 +1 617 248 4000 jdownes@jdemeo.com
Space Anne J. White +1 617 443 1000 awhitetrustee@jdemeo.com

Represented by McCarter & English LLP

Name Phone Fax E-Mail
Space Alex F. Mattera +1 617 449 6500 +1 617 607 9200
No Logo John Fitzgerald, U.S. Trustee

Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Paula R.C. Bachtell +1 617 788 0406 +1 617 565 6368 paula.bachtell@usdoj.gov
No Logo Mouldi Sayeh, Debtor
Timeline
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Legal Document (Payment Possibly Required) 246 Filed: None, Entered: None
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Legal Document (Payment Possibly Required) 90 Filed: 6/1/2009, Entered: None
Opposition filed by Debtor Mouldi Sayeh Re: 64 Motion filed by Creditor Chatal Associates for Relief from Stay Re: 254 Newbury Street, Boston, Massachusetts or, in the Alternative, to Determine that Property is Single Asset Real Estate, or in the Further Alternative, to Convert to Chapter 7 (Watson, Frederick) (Entered: 06/01/2009)
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Legal Document (Payment Possibly Required) 89 Filed: 5/29/2009, Entered: None
BNC Certificate of Mailing - PDF Document. RE: 84 Order on Motion to Extend Service Date 05/29/2009. (Admin.) (Entered: 05/30/2009)
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Legal Document (Payment Possibly Required) 88 Filed: 5/29/2009, Entered: None
BNC Certificate of Mailing - Hearing. RE: 85 Hearing Scheduled Service Date 05/29/2009. (Admin.) (Entered: 05/30/2009)
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Legal Document (Payment Possibly Required) 87 Filed: 5/28/2009, Entered: None
BNC Certificate of Mailing - PDF Document. RE: 83 Order on Motion to Extend Service Date 05/28/2009. (Admin.) (Entered: 05/29/2009)
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Legal Document (Payment Possibly Required) 86 Filed: 5/28/2009, Entered: None
Certificate of Service of Notice of Hearing (Re: 64 Motion filed by Creditor Chatal Associates for Relief from Stay Re: 254 Newbury Street, Boston, Massachusetts or, in the Alternative, to Determine that Property is Single Asset Real Estate, or in the Further Alternative, to Convert to Chapter 7) filed by Creditor Chatal Associates (Attachments: # 1 Notice of Nonevidentiary Hearing) (Reier, David) CORRECTIVE ENTRY: Linkage deleted from #85 and added to #64. Modified on 5/28/2009 (ll, usbc). (Entered: 05/28/2009)
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Legal Document (Payment Possibly Required) 85 Filed: 5/27/2009, Entered: None
Hearing Scheduled for 6/9/2009 at 10:15 AM Boston Courtroom 4 - FJB RE: 64 Motion filed by Creditor Chatal Associates for Relief from Stay Re: 254 Newbury Street, Boston, Massachusetts or, in the Alternative, to Determine that Property is Single Asset Real Estate, or in the Further Alternative, to Convert to Chapter 7. (rmb, USBC) (Entered: 05/27/2009)
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Legal Document (Payment Possibly Required) 84 Filed: 5/26/2009, Entered: None
Order dated 5/26/2009 Re: 82 Assented to Motion filed by Debtor Mouldi Sayeh to Extend Deadline to File Response/Opposition to Motion For Relief From Stay Filed By Chatal Associates [Re: 64 Motion filed by Creditor Chatal Associates for Relief from Stay Re: 254 Newbury Street, Boston, Massachusetts. GRANTED: THE TIME TO RESPOND IS EXTENDED TO JUNE 1, 2009. (ll, usbc) (Entered: 05/27/2009)
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Legal Document (Payment Possibly Required) 83 Filed: 5/26/2009, Entered: None
Order dated 5/26/2009 Re: 81 Assented to Motion filed by Debtor Mouldi Sayeh to Extend Deadline to respond to Motion for relief from the Automatic Stay. GRANTED: THE TIME TO RESPOND IS EXTENDED TO JUNE 9, 2009. (ll, usbc) (Entered: 05/26/2009)
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Legal Document (Payment Possibly Required) 82 Filed: 5/26/2009, Entered: None
Assented to Motion filed by Debtor Mouldi Sayeh to Extend Deadline to File Response/Opposition to Motion For Relief From Stay Filed By Chatal Associates [Re: 64 Motion filed by Creditor Chatal Associates for Relief from Stay Re: 254 Newbury Street, Boston, Massachusetts or, in the Alternative, to Determine that Property is Single Asset Real Estate, or in the Further Alternative, to Convert to Chapter 7] (Watson, Frederick) (Entered: 05/26/2009)
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Legal Document (Payment Possibly Required) 81 Filed: 5/26/2009, Entered: None
Assented to Motion filed by Debtor Mouldi Sayeh to Extend Deadline to respond to Motion for relief from the Automatic Stay [Re: 68 Motion filed by Creditor Kotobukiya Eliot, Inc. for Relief from Stay Re: Suffolk Superior Court Action No. 08-CV-1826-D with certificate of service (Watson, Frederick) CORRECTIVE ENTRY: Linkage deleted from #74 and added to #68. Text modified to more accurately reflect document filed. Modified on 5/26/2009 (ll, usbc). (Entered: 05/26/2009)
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Legal Document (Payment Possibly Required) 80 Filed: 5/24/2009, Entered: None
BNC Certificate of Mailing - PDF Document. RE: 75 Order on Motion to Continue/Cancel Hearing Service Date 05/24/2009. (Admin.) (Entered: 05/25/2009)
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Legal Document (Payment Possibly Required) 79 Filed: 5/24/2009, Entered: None
BNC Certificate of Mailing - PDF Document. RE: 74 Order on Motion to Extend Service Date 05/24/2009. (Admin.) (Entered: 05/25/2009)
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Legal Document (Payment Possibly Required) 78 Filed: 5/24/2009, Entered: None
BNC Certificate of Mailing - Hearing. RE: 76 Hearing Scheduled Service Date 05/24/2009. (Admin.) (Entered: 05/25/2009)
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Legal Document (Payment Possibly Required) 77 Filed: 5/22/2009, Entered: None
Certificate of Service of Notice of Hearing (Re: 45 Motion for Relief From Stay). filed by Creditor GRP Loan, LLC (Attachments: # 1 hearing notice) (Masterson, Shawn) (Entered: 05/22/2009)
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Legal Document (Payment Possibly Required) 76 Filed: 5/22/2009, Entered: None
Hearing Rescheduled for 6/9/2009 at 10:15 AM Boston Courtroom 4 - FJB RE: 45 Motion filed by Creditor GRP Loan, LLC for Relief from Stay Re: 237 Glezen Lane, Wayland, Massachusetts. (rmb, USBC) (Entered: 05/22/2009)
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Legal Document (Payment Possibly Required) 75 Filed: 5/22/2009, Entered: None
Order dated 5/22/2009 Re: 73 Expedited Motion filed by Debtor Mouldi Sayeh to Continue Hearing re: 45 Motion filed by Creditor GRP Loan, LLC for Relief from Stay Re: 237 Glezen Lane, Wayland, Massachusetts. GRANTED: THE COURT WILL RESCHEDULE THE HEARING. (aek, USBC) (Entered: 05/22/2009)
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Legal Document (Payment Possibly Required) 74 Filed: 5/22/2009, Entered: None
Order dated 5/22/2009 Re: 72 Joint Motion filed by Debtor Mouldi Sayeh to Extend Time File Answer to 68 Motion filed by Creditor Kotobukiya Eliot, Inc. for Relief from Stay Re: Suffolk Superior Court Action No. 08-CV-1826-D. THE MOTION TO EXTEND AS TO THE ADVERSARY PROCEEDING IS DENIED WITHOUT PREJUDICE; THE MOTION MUST BE FILED IN THE ADVERSARY PROCEEDING ITSELF, NOT IN THE MAIN CASE. THE MOTION TO EXTEND AS TO THE MOTION FOR RELIEF IS LIKEWISE DENIED WITHOUT PREJUDICE AS A PRELIMINARY HEARING ON A MOTION FOR RELIEF MUST BY STATUTE OCCUR WITHIN 30 DAYS OF THE FILING OF THE MOTION UNLESS THE MOVING PARTY EXPRESSLY WAIVES ITS RIGHT TO A HEARING WITHIN THAT TIME. THE RESPONSE SHALL BE FILED ON OR BEFORE MAY 26, 2009. (aek, USBC) (Entered: 05/22/2009)
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Legal Document (Payment Possibly Required) 73 Filed: 5/22/2009, Entered: None
Expedited Motion filed by Debtor Mouldi Sayeh to Continue Hearing re: 45 Motion filed by Creditor GRP Loan, LLC for Relief from Stay Re: 237 Glezen Lane, Wayland, Massachusetts, with certificate of service. (Watson, Frederick) CORRECTIVE ENTRY: Linkage created to motion scheduled for hearing. Modified on 5/22/2009 (aek, USBC). (Entered: 05/22/2009)
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Legal Document (Payment Possibly Required) 72 Filed: 5/19/2009, Entered: None
Joint Motion filed by Debtor Mouldi Sayeh to Extend Time File Answer to 68 Motion filed by Creditor Kotobukiya Eliot, Inc. for Relief from Stay Re: Suffolk Superior Court Action No. 08-CV-1826-D Motion, with certificate of service. (aek, USBC) (Entered: 05/21/2009)
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Legal Document (Payment Possibly Required) 71 Filed: 5/19/2009, Entered: None
Notice of Appearance and Request for Notice filed by Avi L. Liss for Debtor Mouldi Sayeh, with certificate of service. (aek, USBC) (Entered: 05/21/2009)
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Legal Document (Payment Possibly Required) 70 Filed: 5/11/2009, Entered: None
Court Certificate of Mailing RE: 69 Clerk's Notice of Fees Due. (chy, USBC) (Entered: 05/11/2009)
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Legal Document (Payment Possibly Required) 69 Filed: 5/11/2009, Entered: None
Clerk's Notice of Fees Due: Fee due by 5/21/2009 RE: 68 Motion for Relief From Stay filed by Creditor Kotobukiya Eliot, Inc. (chy, USBC) (Entered: 05/11/2009)
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Legal Document (Payment Possibly Required) 68 Filed: 5/8/2009, Entered: None
Motion filed by Creditor Kotobukiya Eliot, Inc. for Relief from Stay Re: Suffolk Superior Court Action No. 08-CV-1826-D with certificate of service and proposed order. Fee Amount $0, Objections due by 5/21/2009. (chy, USBC) (Entered: 05/11/2009)
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Legal Document (Payment Possibly Required) 67 Filed: 5/8/2009, Entered: None
Notice of Appearance and Request for Notice by Jonathan D. Plaut with certificate of service. filed by Creditor Kotobukiya Eliot, Inc. (chy, USBC) (Entered: 05/11/2009)
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Legal Document (Payment Possibly Required) 66 Filed: 5/11/2009, Entered: None
Court Certificate of Mailing RE: 65 Clerk's Notice of Fees Due. (chy, USBC) (Entered: 05/11/2009)
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Legal Document (Payment Possibly Required) 65 Filed: 5/11/2009, Entered: None
Clerk's Notice of Fees Due. Fee due by 5/21/2009 RE: 64 Motion filed by Creditor Chatal Associates for Relief from Stay or, in the Alternative, to Determine that Property is Single Asset Real Estate, or in the Further Alternative, to Convert to Chapter 7. (chy, USBC) (Entered: 05/11/2009)
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Legal Document (Payment Possibly Required) 64 Filed: 5/11/2009, Entered: None
Motion filed by Creditor Chatal Associates for Relief from Stay Re: 254 Newbury Street, Boston, Massachusetts or, in the Alternative, to Determine that Property is Single Asset Real Estate, or in the Further Alternative, to Convert to Chapter 7 with certificate of service Fee Amount $150, Objections due by 05/26/2009. (Attachments: # 1 Exhibit A - Promissory Note# 2 Exhibit B - Mortgage# 3 Exhibit C - Appraisal# 4 Proposed Order) (Reier, David) (Entered: 05/11/2009)
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Legal Document (Payment Possibly Required) 63 Filed: 5/8/2009, Entered: None
Adversary case 09-01164. Complaint by Kotobukiya Eliot, Inc. against Mouldi Sayeh . Fee not Paid. Nature of Suit(62 (Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud)) ,(67 (Dischargeability - 523(a)(4), fraud as fiduciary, embezzlement, larceny)) ,(68 (Dischargeability - 523(a)(6), willful and malicious injury))(vj, USBC) (Entered: 05/08/2009)
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Legal Document (Payment Possibly Required) 62 Filed: 4/30/2009, Entered: None
BNC Certificate of Mailing - Hearing. RE: 59 Hearing Scheduled Service Date 04/30/2009. (Admin.) (Entered: 05/01/2009)
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Legal Document (Payment Possibly Required) 61 Filed: 4/29/2009, Entered: None
BNC Certificate of Mailing - PDF Document. RE: 58 Order on Motion to Continue/Cancel Hearing Service Date 04/29/2009. (Admin.) (Entered: 04/30/2009)
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Legal Document (Payment Possibly Required) 60 Filed: 4/29/2009, Entered: None
Certificate of Service of Notice of Hearing (Re: 45 Motion for Relief From Stay). filed by Creditor GRP Loan, LLC (Attachments: # 1 Hearing Notice) (Masterson, Shawn) (Entered: 04/29/2009)
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Legal Document (Payment Possibly Required) 59 Filed: 4/28/2009, Entered: None
Hearing Rescheduled for 5/26/2009 at 10:00 AM Boston Courtroom 4 - FJB RE: 45 Motion filed by Creditor GRP Loan, LLC for Relief from Stay Re: 237 Glezen Lane, Wayland, Massachusetts. (rmb, USBC) (Entered: 04/28/2009)
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Legal Document (Payment Possibly Required) 58 Filed: 4/27/2009, Entered: None
Order dated 4/27/2009 RE: 57 Joint Motion filed by Debtor Mouldi Sayeh, Creditor GRP Loan, LLC to Continue Hearing (Re: 45 Motion for Relief From Stay). GRANTED: THE COURT WILL RESCHEDULE THE HEARING. (chy, USBC) (Entered: 04/27/2009)
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Legal Document (Payment Possibly Required) 57 Filed: 4/27/2009, Entered: None
Joint Motion filed by Debtor Mouldi Sayeh, Creditor GRP Loan, LLC to Continue Hearing (Re: 45 Motion for Relief From Stay) (Expedited Determination requested) with certificate of service (Watson, Frederick) (Entered: 04/27/2009)
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Legal Document (Payment Possibly Required) 56 Filed: 4/27/2009, Entered: None
Opposition with certificate of service filed by Debtor Mouldi Sayeh Re: 45 Motion filed by Creditor GRP Loan, LLC for Relief from Stay Re: 237 Glezen Lane, Wayland, Massachusetts. (Watson, Frederick) (Entered: 04/27/2009)
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Legal Document (Payment Possibly Required) 55 Filed: 4/25/2009, Entered: None
BNC Certificate of Mailing - PDF Document. RE: 51 Order on Motion to Extend Service Date 04/25/2009. (Admin.) (Entered: 04/26/2009)
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Legal Document (Payment Possibly Required) 54 Filed: 4/25/2009, Entered: None
BNC Certificate of Mailing - Hearing. RE: 52 Hearing Scheduled Service Date 04/25/2009. (Admin.) (Entered: 04/26/2009)
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Legal Document (Payment Possibly Required) 53 Filed: 4/23/2009, Entered: None
Certificate of Service of Notice of Hearing (Re: 45 Motion for Relief From Stay). filed by Creditor GRP Loan, LLC (Attachments: # 1 Hearing Notice) (Masterson, Shawn) (Entered: 04/23/2009)
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Legal Document (Payment Possibly Required) 52 Filed: 4/23/2009, Entered: None
Hearing Scheduled for 4/28/2009 at 10:15 AM Boston Courtroom 4 - FJB RE: 45 Motion filed by Creditor GRP Loan, LLC for Relief from Stay Re: 237 Glezen Lane, Wayland, Massachusetts. Objections due by 4/27/2009 at 12:00 PM. (rmb, USBC) (Entered: 04/23/2009)
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Legal Document (Payment Possibly Required) 51 Filed: 4/23/2009, Entered: None
Order dated 4/23/2009 RE: 50 Second Assented to Motion filed by Debtor Mouldi Sayeh to Extend Deadline to April 27, 2009 to File Response/Opposition to Motion For Relief from Automatic Stay filed By GRP Loan, LLC [Re: 45 Motion filed by Creditor GRP Loan, LLC for Relief from Stay]. GRANTED AS FOLLOWS: THE OBJECTION DEADLINE IS HEREBY EXTENDED TO APRIL 27, 2009, AT 12:00 NOON. AS THE MOVANT HAS NOT WAIVED HIS RIGHT UNDER SECTION 362(E) TO A PRELIMINARY HEARING WITHIN 30 DAYS, THE COURT WILL SCHEDULE A HEARING ON THE MOTION FOR RELIEF FOR APRIL 28, 2009. (chy, USBC) (Entered: 04/23/2009)
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Legal Document (Payment Possibly Required) 50 Filed: 4/22/2009, Entered: None
Second Assented to Motion filed by Debtor Mouldi Sayeh to Extend Deadline to April 27, 2009 to File Response/Opposition to Motion For Relief from Automatic Stay filed By GRP Loan, LLC [Re: 45 Motion filed by Creditor GRP Loan, LLC for Relief from Stay] with certificate of service (Watson, Frederick) CORRECTIVE ENTRY: Linkage created to document #45 and deleted from document #48. Modified on 4/22/2009 (chy, USBC). (Entered: 04/22/2009)
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Legal Document (Payment Possibly Required) 49 Filed: 4/17/2009, Entered: None
BNC Certificate of Mailing - PDF Document. RE: 48 Order on Motion to Extend Service Date 04/17/2009. (Admin.) (Entered: 04/20/2009)
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Legal Document (Payment Possibly Required) 48 Filed: 4/15/2009, Entered: None
Order dated 4/15/2009 RE: 47 Assented to Motion filed by Debtor Mouldi Sayeh to Extend Deadline to April 22, 2009 to File Response/Opposition to Motion For Relief From Automatic Stay Filed By GRP Loan, LLC (Expedited Determination Requested) [Re: 45 Motion filed by Creditor GRP Loan, LLC for Relief from Stay Re: 237 Glezen Lane, Wayland, Massachusetts]. GRANTED: THE TIME IS EXTENDED TO APRIL 22, 2009. (chy, USBC) (Entered: 04/15/2009)
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Legal Document (Payment Possibly Required) 47 Filed: 4/15/2009, Entered: None
Assented to Motion filed by Debtor Mouldi Sayeh to Extend Deadline to April 22, 2009 to File Response/Opposition to Motion For Relief From Automatic Stay Filed By GRP Loan, LLC (Expedited Determination Requested) [Re: 45 Motion filed by Creditor GRP Loan, LLC for Relief from Stay Re: 237 Glezen Lane, Wayland, Massachusetts] with certificate of service (Watson, Frederick) (Entered: 04/15/2009)
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Legal Document (Payment Possibly Required) 46 Filed: 4/2/2009, Entered: None
Notice of Appearance and Request for Notice by Joseph G. LaRusso with certificate of service. filed by Creditor City of Boston Treasury Department (LaRusso, Joseph) (Entered: 04/02/2009)
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Legal Document (Payment Possibly Required) 45 Filed: 4/2/2009, Entered: None
Motion filed by Creditor GRP Loan, LLC for Relief from Stay Re: 237 Glezen Lane, Wayland, Massachusetts with certificate of service and proposed order Fee Amount $150, Objections due by 04/15/2009. (Attachments: # 1 Exhibit A,B,C# 2 Proposed Order) (Masterson, Shawn) (Entered: 04/02/2009)
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Legal Document (Payment Possibly Required) 44 Filed: 3/30/2009, Entered: None
Notice of Withdrawal of Appearance/Representation of Leslie F. Su with certificate of service RE: 7 Notice of Appearance and Request for Notice. filed by Creditor Gordon Haley LLP (Su, Leslie) CORRECTIVE ENTRY: Linkage created to document #7. Modified on 3/30/2009 (chy, USBC). (Entered: 03/30/2009)
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Legal Document (Payment Possibly Required) 43 Filed: 2/19/2009, Entered: None
Schedule J filed by Debtor Mouldi Sayeh. (Watson, Frederick) (Entered: 02/19/2009)
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Legal Document (Payment Possibly Required) 42 Filed: 2/17/2009, Entered: None
Schedule I filed by Debtor Mouldi Sayeh (Watson, Frederick) (Entered: 02/17/2009)
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Legal Document (Payment Possibly Required) 41 Filed: 2/17/2009, Entered: None
Schedule C filed by Debtor Mouldi Sayeh (Watson, Frederick) (Entered: 02/17/2009)
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Legal Document (Payment Possibly Required) 40 Filed: 2/5/2009, Entered: None
BNC Certificate of Mailing - PDF Document. RE: 39 Order on Motion to Amend Schedule Service Date 02/05/2009. (Admin.) (Entered: 02/06/2009)
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Legal Document (Payment Possibly Required) 39 Filed: 2/3/2009, Entered: None
Endorsed Order dated 2/3/2009 RE: 36 Motion filed by Debtor Mouldi Sayeh to Amend Schedule F RE: 28 Schedule F. GRANTED. (chy, USBC) (Entered: 02/03/2009)
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Legal Document (Payment Possibly Required) 38 Filed: 2/1/2009, Entered: None
BNC Certificate of Mailing. RE: 37 Notice to Add Creditors Service Date 02/01/2009. (Admin.) (Entered: 02/02/2009)
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Legal Document (Payment Possibly Required) 37 Filed: 1/30/2009, Entered: None
Notice of Added Creditors by the Court RE: 36 Motion filed by Debtor Mouldi Sayeh to Amend Schedule F. (chy, USBC) (Entered: 01/30/2009)
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Legal Document (Payment Possibly Required) 36 Filed: 1/30/2009, Entered: None
Motion filed by Debtor Mouldi Sayeh to Amend Schedule F with certificate of service RE: 28 Schedule F. (Attachments: # 1 Schedule Amended Schedule F# 2 Exhibit Amended Matrix) (Watson, Frederick) CORRECTIVE ENTRY: Linkage created to document #28. Modified on 1/30/2009 (chy, USBC). (Entered: 01/30/2009)
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Legal Document (Payment Possibly Required) 35 Filed: 1/15/2009, Entered: None
BNC Certificate of Mailing - PDF Document. RE: 23 Order on Motion to Extend, Service Date 01/15/2009. (Admin.) (Entered: 01/16/2009)
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Legal Document (Payment Possibly Required) 34 Filed: 1/14/2009, Entered: None
List of 20 Largest Creditors . filed by Debtor Mouldi Sayeh (Watson, Frederick) (Entered: 01/14/2009)
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Legal Document (Payment Possibly Required) 33 Filed: 1/14/2009, Entered: None
Statement of Financial Affairs . filed by Debtor Mouldi Sayeh (Watson, Frederick) (Entered: 01/14/2009)
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Legal Document (Payment Possibly Required) 32 Filed: 1/14/2009, Entered: None
Disclosure of Compensation of Attorney Frederick Watson in the amount of $5,000.00. filed by Debtor Mouldi Sayeh (Watson, Frederick) (Entered: 01/14/2009)
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Legal Document (Payment Possibly Required) 31 Filed: 1/13/2009, Entered: None
Signature Page Declaration Concerning Debtors Schedules. filed by Debtor Mouldi Sayeh (Watson, Frederick) (Entered: 01/13/2009)
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Legal Document (Payment Possibly Required) 30 Filed: 1/13/2009, Entered: None
Schedule H-Co-Debtors. filed by Debtor Mouldi Sayeh (Watson, Frederick) (Entered: 01/13/2009)
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Legal Document (Payment Possibly Required) 29 Filed: 1/13/2009, Entered: None
Schedule G-Executory Contracts and Unexpired Leases. filed by Debtor Mouldi Sayeh (Watson, Frederick) (Entered: 01/13/2009)
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Legal Document (Payment Possibly Required) 28 Filed: 1/13/2009, Entered: None
Schedule F Creditors Holding Unsecured Nonpriority Claims. filed by Debtor Mouldi Sayeh (Watson, Frederick) (Entered: 01/13/2009)
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Legal Document (Payment Possibly Required) 27 Filed: 1/13/2009, Entered: None
Schedule E-Creditors Holding Unsecured Priority Claims. filed by Debtor Mouldi Sayeh (Watson, Frederick) (Entered: 01/13/2009)
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Legal Document (Payment Possibly Required) 26 Filed: 1/13/2009, Entered: None
Schedule D-Creditors Holding Secured Claims. filed by Debtor Mouldi Sayeh (Watson, Frederick) (Entered: 01/13/2009)
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Legal Document (Payment Possibly Required) 25 Filed: 1/13/2009, Entered: None
Schedule B-Personal Property. filed by Debtor Mouldi Sayeh (Watson, Frederick) (Entered: 01/13/2009)
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Legal Document (Payment Possibly Required) 24 Filed: 1/13/2009, Entered: None
Schedule A. Real Estate filed by Debtor Mouldi Sayeh (Watson, Frederick) (Entered: 01/13/2009)
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Legal Document (Payment Possibly Required) 23 Filed: 1/13/2009, Entered: None
Endorsed Order dated 1/13/2009 RE: 22 Second Motion filed by Debtor Mouldi Sayeh to Extend Deadline to January 13, 2009 to File Schedules A-J, Statement of Financial Affairs, Summary of Schedules, Statement of Attorney Compensation, List of 20 Largest Unsecured Creditors ans Statement of Current Monthly Income [Re: 4 Order to Update]. GRANTED. (chy, USBC) (Entered: 01/13/2009)
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Legal Document (Payment Possibly Required) 22 Filed: 1/12/2009, Entered: None
Second Motion filed by Debtor Mouldi Sayeh to Extend Deadline to January 13, 2009 to File Schedules A-J, Statement of Financial Affairs, Summary of Schedules, Statement of Attorney Compensation, List of 20 Largest Unsecured Creditors ans Statement of Current Monthly Income [Re: 4 Order to Update] with certificate of service (Watson, Frederick) (Entered: 01/12/2009)
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Legal Document (Payment Possibly Required) 21 Filed: 1/8/2009, Entered: None
BNC Certificate of Mailing - PDF Document. RE: 18 Order on Motion for Order/Authority Service Date 01/08/2009. (Admin.) (Entered: 01/09/2009)
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Legal Document (Payment Possibly Required) 20 Filed: 1/8/2009, Entered: None
BNC Certificate of Mailing - PDF Document. RE: 17 Order on Motion to Extend, Service Date 01/08/2009. (Admin.) (Entered: 01/09/2009)
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Legal Document (Payment Possibly Required) 19 Filed: 1/7/2009, Entered: None
BNC Certificate of Mailing - PDF Document. RE: 16 Order on Application to Employ Service Date 01/07/2009. (Admin.) (Entered: 01/08/2009)
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Legal Document (Payment Possibly Required) 18 Filed: 1/6/2009, Entered: None
Order dated 1/6/2009 RE: 13 Motion filed by Debtor Mouldi Sayeh For Order Authorizing Employment of Real Estate Broker (Boston Homes and Ghassan Mehdi). NO OBJECTION FILED. GRANTED. (chy, USBC) (Entered: 01/06/2009)
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Legal Document (Payment Possibly Required) 17 Filed: 1/6/2009, Entered: None
Endorsed Order dated 1/6/2009 RE: 14 Motion filed by Debtor Mouldi Sayeh to Extend Time to January 12, 2009 to File Schedules A-J, Statement of Financial Affairs, Summary of Schedules, Statement of Attorney Compensation, List of 20 largest Creditors and Statement of Current Monthly Income [Re: 4 Order to Update]. GRANTED; THE DEADLINE IS HEREBY EXTENDED TO JANUARY 12, 2009. (chy, USBC) (Entered: 01/06/2009)
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Legal Document (Payment Possibly Required) 16 Filed: 1/5/2009, Entered: None
Order dated 1/5/2009 RE: 11 Application filed by Debtor Mouldi Sayeh to Employ Dunbar Law P.C. as Counsel to Debtor. NO OBJECTION FILED. GRANTED. (chy, USBC) (Entered: 01/05/2009)
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Legal Document (Payment Possibly Required) 15 Filed: 1/5/2009, Entered: None
Notice of Appearance and Request for Notice by Thomas E. Carlotto with certificate of service. filed by Creditor GRP Loan, LLC (Carlotto, Thomas) (Entered: 01/05/2009)
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Legal Document (Payment Possibly Required) 14 Filed: 1/2/2009, Entered: None
Motion filed by Debtor Mouldi Sayeh to Extend Time to January 12, 2009 to File Schedules A-J, Statement of Financial Affairs, Summary of Schedules, Statement of Attorney Compensation, List of 20 largest Creditors and Statement of Current Monthly Income [Re: 4 Order to Update] with certificate of service (Watson, Frederick) (Entered: 01/02/2009)
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Legal Document (Payment Possibly Required) 13 Filed: 12/23/2008, Entered: None
Motion filed by Debtor Mouldi Sayeh For Order Authorizing Employment of Real Estate Broker With Statement of Professional Person (Boston Homes and Ghassan Mehdi with certificate of service (Watson, Frederick) (Entered: 12/23/2008)
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Legal Document (Payment Possibly Required) 12 Filed: 12/23/2008, Entered: None
Declaration Re: Electronic Filing . filed by Debtor Mouldi Sayeh (Watson, Frederick) (Entered: 12/23/2008)
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Legal Document (Payment Possibly Required) 11 Filed: 12/22/2008, Entered: None
Application filed by Debtor Mouldi Sayeh to Employ Dunbar Law P.C. as Counsel to Debtor with Affidavit and with certificate of service. (Watson, Frederick) (Entered: 12/22/2008)
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Legal Document (Payment Possibly Required) 10 Filed: 12/19/2008, Entered: None
BNC Certificate of Mailing - Meeting of Creditors. RE: 6 Court's Notice of 341 sent - 11 Individual Service Date 12/19/2008. (Admin.) (Entered: 12/20/2008)
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Legal Document (Payment Possibly Required) 9 Filed: 12/19/2008, Entered: None
Notice of Appearance and Request for Notice by David J. Reier with certificate of service. filed by Creditor Chatal Associates (Reier, David) (Entered: 12/19/2008)
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Legal Document (Payment Possibly Required) 8 Filed: 12/18/2008, Entered: None
Notice of Appearance and Request for Notice by Stephen F. Gordon with certificate of service. filed by Creditor Gordon Haley LLP (Gordon, Stephen) (Entered: 12/18/2008)
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Legal Document (Payment Possibly Required) 7 Filed: 12/17/2008, Entered: None
Notice of Appearance and Request for Notice by Leslie F. Su with certificate of service. filed by Creditor Gordon Haley LLP (Su, Leslie) (Entered: 12/17/2008)
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Legal Document (Payment Possibly Required) 6 Filed: 12/17/2008, Entered: None
Court's Notice of 341 sent (cb, USBC) (Entered: 12/17/2008)
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Legal Document (Payment Possibly Required) 5 Filed: 12/17/2008, Entered: None
Court Certificate of Mailing RE: 4 Order to Update. (chy, USBC) (Entered: 12/17/2008)
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Legal Document (Payment Possibly Required) 4 Filed: 12/17/2008, Entered: None
Order to Update RE: 1 Voluntary Petition (Chapter 11) filed by Debtor Mouldi Sayeh. Declaration Re: Electronic Filing Due 12/22/2008. 20 Largest Unsecured Creditors due 1/2/2009. List of Equity Security Holders due 1/2/2009. Schedules A-J due 1/2/2009. Statement of Financial Affairs due 1/2/2009. Summary of schedules due 1/2/2009. Statement of Current Monthly Income Form 22B Due: 1/2/2009. Incomplete Filings due by 1/2/2009. (chy, USBC) (Entered: 12/17/2008)
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Legal Document (Payment Possibly Required) 2 Filed: 12/16/2008, Entered: None
Exhibit D - Individual Debtor's Statement of Compliance with Credit Counseling Requirement with Certificate of Counseling. filed by Debtor Mouldi Sayeh (Watson, Frederick) (Entered: 12/16/2008)
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Legal Document (Payment Possibly Required) 1 Filed: 12/16/2008, Entered: None
Chapter 11 Voluntary Petition with deficiencies. Filing Fee in the Amount of $1039 Filed by Mouldi Sayeh. (Watson, Frederick) (Entered: 12/16/2008)
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