On December 5, 2014, a motion for authority to conduct a Rule 2004 examination was filed in the bankruptcy case of TelexFree, LLC (D. Mass.) and its affiliates.
The filing was assigned docket number 566 and is described on the court’s official docket as follows:
Assented To Motion filed by Interested Party TD Bank N.A to Approve [Re: Motion for 2004 Examination] with certificate of service. (Attachments: # (1) Proposed Order Stipulated Order Respecting Motion Of Chapter 11 Trustee To Conduct Rule 2004 Examination Of TD Bank, N.A.) (Hestin, Nellie)
TelexFree, LLC (D. Mass.) filed for bankruptcy protection, or had an involuntary bankruptcy petition filed against it, on April 13, 2014. The bankruptcy case is pending before the United States Bankruptcy Court for the District of Massachusetts. The case number for the lead bankruptcy case is 14-40987. The bankruptcy case is currently assigned to United States Bankruptcy Judge Melvin Hoffman. The law firm of Greenberg Traurig, LLP is acting as lead bankruptcy counsel to TelexFree, LLC (D. Mass.) in the bankruptcy case.