Case Doc 1070 Filed 11/26/18 Entered 11/26/18 11:19:07 Desc Main Document Page 1 of 8
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1 Document Page 1 of 8 UNITED STATES BANKRUPTCY COURT DISTRICT OF MASSACHUSETTS ) In Re: ) ) Chapter 11 ) TELEXFREE, LLC, ) Case No MSH TELEXFREE, INC., ) Case No MSH TELEXFREE FINANCIAL, INC., ) Case No MSH ) Debtors. ) Jointly Administered ) TWENTY-SECOND NOTICE OF CLAIM DISALLOWANCE In accordance with the order ( Order ) dated December 26, 2017 approving the Motion by Chapter 11 Trustee to Establish Omnibus Procedures for the Resolution of Disputed Participant Claims, Stephen B. Darr, the duly appointed Chapter 11 trustee (the "Trustee") of the bankruptcy estates of TelexFree, LLC, TelexFree, Inc., and TelexFree Financial, Inc. (collectively, the Debtors or TelexFree ), transmitted Notices of Proposed Resolution of Claim to the Participants set forth on Exhibit A hereto (the Exhibit A Participants ). The Exhibit A Participants did not file Claim Responses to the Notices of Proposed Resolution of Claim within thirty (30) days as required by the terms of the Order. The Exhibit A Participant claims shall be disallowed without further order or notice unless, within twenty-one (21) days of the date hereof, an Exhibit A Participant files with the Court and serves on the Trustee a Claim Response disputing the proposed claim disallowance and demonstrating good cause for failure to timely respond to the Notice of Proposed Resolution of Claim. Respectfully Submitted, STEPHEN B. DARR, CHAPTER 11 TRUSTEE, By his counsel, Dated: November 26, /s/ Andrew G. Lizotte Andrew G. Lizotte (BBO #559609) MURPHY & KING, P.C. One Beacon Street Boston, MA Telephone: (617) ALizotte@murphyking.com 1
2 Document Page 2 of 8 of Claim as Proposed Allowed Jinying Yang China $ 6, $ Jinying Yang China 7, Fenglian Li China 7, Jun Wang China 8, Lirong Bao China 4, Min Qi China 5, Lili Geng China 9, Lili Geng China 6, Yaming Dong China 15, Jinfeng Yang China 7, Shulan Zhang China 6, Jing Zhang China 13, Yaming Dong China 8, Qiaoqin Mao China 2, Yankun Geng China 6, Yanmin Zhang China 7, Da Cui China 6, Yanmin Zhang China 11, Lirong Bao China 4, Jinying Yang China 5, Yanmin Ahang China 9, Yanmin Ahang China 6, Yuqin Lang China 5, Yuqin Lang China 7, Lijing Geng China 5, Libo Geng China 9, Junjian Zhang China 7, Junjian Zhang China 9, Junjian Zhang China 6, Jing Zhang China 11, Lijing Geng China 5, Lijing Geng China 6, Lijing Geng China 7, Jinfeng Yang China 7, Lirong Bao China 9, Lirong Bao China 11, Niu Mei China 32,
3 Document Page 3 of 8 of Claim as Proposed Allowed Jinbo Niu China 2, Tao Niu China 2, Wei Shen China 4, Xinhua Nan China 8, Yankun Geng China 6, Yankun Geng China 8, Yankun Geng China 7, Yankun Geng China 8, Yankun Geng China 12, Xiu Liu Niu China 2, Jinbo Niu China 17, Yankun Geng China 7, Yankun Geng China 5, Yankun Geng China 5, Yankun Geng China 9, Guozhen Zhao China 9, Guozhen Zhao China 6, Guozhen Zhao China 7, Yankun Geng China 7, Yankun Geng China 11, Zhou Bao Lan China 1, Fudong Zhao Zhao China 1, Yankun Geng China 9, Yankun Geng China 9, Yankun Geng China 5, Jinfeng Yang China 2, Jei Wei Ying China Jei Wei Ying China Lili Geng China 9, Li Li Geng China 7, Li Li Geng China 8, Li Li Geng China 3, Li Li Geng China 6, Li Li Geng China 5, Li Li Geng China 6, Li Li Geng China 6, Yaming Dong China 5,
4 Document Page 4 of 8 of Claim as Proposed Allowed Yaming Dong China 8, Yaming Dong China 6, Yaming Dong China 5, Yaming Dong China 6, Yaming Dong China 5, Yaming Dong China 5, Yaming Dong China 5, Ming Ming Cao China Songlin Wang China 15, Yuxiang Jia China 8, Feng Han China 7, Feng Han China 6, Feng Han China 6, Feng Han China 7, Feng Han China 8, Feng Han China 6, Feng Han China 6, Feng Han China 6, Feng Han China 6, Feng Han China 8, Feng Han China 8, Jian Li China 5, Jian Li China 2, Jian Li China 7, Run Lian Chen China 3, Run Lian Chen China 2, Run Lian Chen China 3, Yuxiang Li China 14, Chiyue Li China 12, Jie Xi Zhao China 2, Yuxiang Li China 3, Haiyan Qu China 6, Haiyan Qu China 22, Ming Dong Gong China 6, Mei Rong Pan China Zhihua Liu China Pingzhu Wang China
5 Document Page 5 of 8 of Claim as Proposed Allowed Huali Fu China Fukun Jiang China 1, Shan Bao Huo China 1, Lin Xiao Zhang China 11, Lin Xiao Zhang China 11, Xiangli Zhang China 5, Ming Lei China 2, Guo Ai Gao China 1, Bing Ying Wang China 1, Lei Cao China 1, Lijing Geng Geng China 7, Hongli China 8, Red Zhang China 1, James William Marin Colombia 2, Lida Ibet Ulloa Colombia 1, Oscar Javier Gomez Colombia 4, Victor Hugo Huertas Guerrero Colombia 1, Ana Teresa Gomez Ruiz Colombia 1, Ana Teresa Gomez Ruiz Colombia 1, Ana Teresa Gomez Ruiz Colombia 1, Hugo Correa Ulloa Colombia 4, Nelson Javier Hernandez Rosado Colombia 1, Karen Lizeth Carrillo Guecha Colombia 1, Mauricio Hernan Castrillon Colombia 1, Francisco Murcia Colombia 1, Yolanda Pena Colombia 4, Alexandra Murcia Colombia Fredy Zapata Colombia 4, Carlos Mario Zapata Rivera Colombia 3, Arley Mendoza Bermudez Colombia 6, Blanca Nelly Bermudez Olarte Colombia Luis Alfonso Bermudez Olarte Colombia 1, Rigoberto Bermudez Olarte Colombia 1, Benjamin Bermudez Olarte Colombia 1, Julio Cesar Bermudez Olarte Colombia 1, Marisol Bermudez Olarte Colombia 1, Victor Vega Colombia
6 Document Page 6 of 8 of Claim as Proposed Allowed Diego Mosucha Colombia 1, Luz Marina Palacios Suescun Colombia 19, Miguel Ignacio Basto Lara Colombia 13, Lewis Michelly Perez Colombia 1, Edwin Fernando Tontaquimba Aguilar Colombia 1, Mariles Camacho Olarte Colombia 2, Diana Camacho Olarte Colombia 2, Juan David Correa Zapata Colombia 4, Alcira De J Chaverra Hernandez Colombia 5, Omar Jair Medez Colombia 12, Sobeida Maria Bustamante Bustamante Colombia Alvaro Leon Uribe Velasquez Colombia 20, Carlos Alberto Londono Colombia Carlos Alberto Londono Colombia Martha Lucia Velasquez Colombia 33, Jorge Alberto Bustos Colombia 1, Martha Lucia Velasquez Colombia 32, Sebastian Elias Garcia Fuentes Colombia 11, Margarita Lopez Estrada Colombia 1, Dorys Amparo Ardila Pastor Colombia 895, Beatriz Calle Colombia 1, Luz Dary Rivera Lopez Colombia 19, Carlos Alfonso Amariles Vega Colombia 1, Carolina Colombia 4, Pablo Alexander Lopez Pacheco Colombia 5, Mauricio Alfonso Colombia 15, Luz Olivia Lopez Pacheco Colombia 1, Luz Marina Pacheco De Lopez Colombia 1, Mauricio Gutierrez Colombia Carmen Prada Gonzalez Colombia Jhon Fredy Medina Colombia 12, Robinson Castillo Rivera Colombia 19, Omaira Jurado Jurado Colombia 1, Alison Yineth Montero Colombia 2, Waisman David Mora Bejarano Colombia 3, Luz Adriana Granados Casasbuenas Colombia 1, Edwin Alejandro Castaño Carvajal Colombia 1,
7 Document Page 7 of 8 of Claim as Proposed Allowed Ramiro De Jesus Pulgarin Marin Colombia 1, Diana Patricia Vargas Ordonez Colombia Jorge Mario Tabares Colombia 4, Arturo Leguizamo Colombia 1, Loraine Shirley Calvo Ortiz Colombia 2, Diego Fernando Benjumea Colombia 2, Ramiro Pulgarin Colombia 1, Yonatan Angarita Gonzalez Colombia 5, Alexander Chabur Calvo Colombia 1, Jorge Emilio Mejia Colombia 3, Sandra Lorena Velez Mateus Colombia 1, Manuel Maldonado Colombia 19, Alexandra Murcia Colombia Nestor Orlando Cristancho Colombia Nestor Orlando Cristancho Colombia Jorge Ivan Hincapie Bedoya Colombia 13, Manuel Antonio Valenzuela Colombia Alexander Chabur Colombia Ernesto Cupitra Yate Colombia 32, Ovelio Rivera Sanez Colombia 21, Rosalinda Torres Mogollon Colombia 3, Evangelina Amaya Colombia Stevend Perez Munoz Colombia 6, Luz Aurelia Munoz Zuniga Colombia 2, Andres Ramirez Camacho Colombia Maria Del Pilar Cifuentes Garcia Colombia 13, Marcela Perdomo Delgado Colombia 31, Maria Teresa Quiroga Colombia 1, Nelson Enrique Gomez Garcia Colombia 3, Juan Carlos Orozco Colombia Juana Elvia Chaparro Alvarez Colombia Natalia Andrea Hoyos Barrera Colombia 27, Carolina Hoyos Barrera Colombia 1, William Alberto Mahecha Colombia 3, Hugo Esteban Garces Morales Colombia Leonardo Fabio Molina Rodriguez Colombia 5, Ramiro De Jesus Pulgarin Marin Colombia
8 Document Page 8 of 8 of Claim as Proposed Allowed Alba Nelly Lopez Colombia 2, Ramiro De Jesus Pulgarin Marin Colombia 2, Ramiro De Jesus Pulgarin Marin Colombia 4, Beyva Maritza Giraldo Garces Colombia 1, Fabel Rodriguez Tibocha Colombia 2, Alvaro Leon Uribe Velasquez Colombia 31, John Alexander Guzman Barrantes Colombia 2, Ramiro De Jesus Pulgarin Marin Colombia 2, Ramiro De Jesus Pulgarin Marin Colombia 3, Ramiro De Jesus Pulgarin Marin Colombia Ramiro De Jesus Pulgarin Marin Colombia Ramiro De Jesus Pulgarin Marin Colombia Ramiro De Jesus Pulgarin Marin Colombia Amparo Del Socorro Garcia Barrientos Colombia Santiago Gomez Colombia 1, Ramiro De Jesus Pulgarin Marin Colombia Ramiro De Jesus Pulgarin Marin Colombia Orlando Torres Munoz Colombia 4, Deisy Julieth Garcia Lopez Colombia 1, Nelssy Castiblanco Rozo Colombia 1, Leonardo Gamboa Colombia 1, Ramiro De Jesus Pulgarin Marin Colombia 1, Ramiro De Jesus Pulgarin Marin Colombia Luz Mery Llano Colombia 2, Oscar Yovany Mejia Betancourt Colombia 10, Luisa Esperanza Hernandez Gonzalez Colombia Luisa Maria Gonzalez De Hernandez Colombia 1, Beatriz Eugenia Valencia Colombia 10, : Country of Residence as entered by Claimant on the claim form filed electronically. 2: Claimant Name was identified as "TELEXFREE LLC" on the claim form filed electronically. As this information appeared to be incomplete or inaccurate, Claimant Name in table above was entered based upon information provided in the "Signature" field on the claim form filed electronically.
Case Doc 1061 Filed 11/26/18 Entered 11/26/18 11:07:32 Desc Main Document Page 1 of 8
Document Page 1 of 8 UNITED STATES BANKRUPTCY COURT DISTRICT OF MASSACHUSETTS ) In Re: ) ) Chapter 11 ) TELEXFREE, LLC, ) Case No. 14-40987-MSH TELEXFREE, INC., ) Case No. 14-40988-MSH TELEXFREE FINANCIAL,
More informationCase Doc 1066 Filed 11/26/18 Entered 11/26/18 11:15:10 Desc Main Document Page 1 of 8
Document Page 1 of 8 UNITED STATES BANKRUPTCY COURT DISTRICT OF MASSACHUSETTS ) In Re: ) ) Chapter 11 ) TELEXFREE, LLC, ) Case No. 14-40987-MSH TELEXFREE, INC., ) Case No. 14-40988-MSH TELEXFREE FINANCIAL,
More informationCase Doc 1059 Filed 11/26/18 Entered 11/26/18 11:05:25 Desc Main Document Page 1 of 9
Document Page 1 of 9 UNITED STATES BANKRUPTCY COURT DISTRICT OF MASSACHUSETTS ) In Re: ) ) Chapter 11 ) TELEXFREE, LLC, ) Case No. 14-40987-MSH TELEXFREE, INC., ) Case No. 14-40988-MSH TELEXFREE FINANCIAL,
More informationCase Doc 1060 Filed 11/26/18 Entered 11/26/18 11:06:29 Desc Main Document Page 1 of 9
Document Page 1 of 9 UNITED STATES BANKRUPTCY COURT DISTRICT OF MASSACHUSETTS ) In Re: ) ) Chapter 11 ) TELEXFREE, LLC, ) Case No. 14-40987-MSH TELEXFREE, INC., ) Case No. 14-40988-MSH TELEXFREE FINANCIAL,
More informationCase Doc 1058 Filed 11/26/18 Entered 11/26/18 11:04:24 Desc Main Document Page 1 of 8
Document Page 1 of 8 UNITED STATES BANKRUPTCY COURT DISTRICT OF MASSACHUSETTS ) In Re: ) ) Chapter 11 ) TELEXFREE, LLC, ) Case No. 14-40987-MSH TELEXFREE, INC., ) Case No. 14-40988-MSH TELEXFREE FINANCIAL,
More informationCase Doc 1055 Filed 11/26/18 Entered 11/26/18 10:59:37 Desc Main Document Page 1 of 8
Document Page 1 of 8 UNITED STATES BANKRUPTCY COURT DISTRICT OF MASSACHUSETTS ) In Re: ) ) Chapter 11 ) TELEXFREE, LLC, ) Case No. 14-40987-MSH TELEXFREE, INC., ) Case No. 14-40988-MSH TELEXFREE FINANCIAL,
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Document Page 1 of 8 UNITED STATES BANKRUPTCY COURT DISTRICT OF MASSACHUSETTS ) In Re: ) ) Chapter 11 ) TELEXFREE, LLC, ) Case No. 14-40987-MSH TELEXFREE, INC., ) Case No. 14-40988-MSH TELEXFREE FINANCIAL,
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Document Page 1 of 8 UNITED STATES BANKRUPTCY COURT DISTRICT OF MASSACHUSETTS ) In Re: ) ) Chapter 11 ) TELEXFREE, LLC, ) Case No. 14-40987-MSH TELEXFREE, INC., ) Case No. 14-40988-MSH TELEXFREE FINANCIAL,
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Document Page 1 of 9 UNITED STATES BANKRUPTCY COURT DISTRICT OF MASSACHUSETTS ) In Re: ) ) Chapter 11 ) TELEXFREE, LLC, ) Case No. 14-40987-MSH TELEXFREE, INC., ) Case No. 14-40988-MSH TELEXFREE FINANCIAL,
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Document Page 1 of 8 UNITED STATES BANKRUPTCY COURT DISTRICT OF MASSACHUSETTS ) In Re: ) ) Chapter 11 ) TELEXFREE, LLC, ) Case No. 14-40987-MSH TELEXFREE, INC., ) Case No. 14-40988-MSH TELEXFREE FINANCIAL,
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