1
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, INC., ) Case No. 14-40989-MSH )
Debtors. ) Jointly Administered )
FIFTY-FIFTH 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,
/s/ Andrew G. Lizotte
Andrew G. Lizotte (BBO #559609) MURPHY & KING, P.C.
One Beacon Street Boston, MA 02108-3107 Telephone: (617) 423-0400 ALizotte@murphyking.com Dated: November 26, 2018
750103
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1440987181126000000000069Claim Number Claimant Name Country of Residence1 Filed Amount Notes
124688-000 Dario Parillo Huaco Peru $ 4,100.00 $ 0.00
124811-000 Topsy Flor De Salvia Villarreal Rivera Peru 1,695.30 0.00
124883-000 Topsy Flor De Salvia Villarreal Peru 1,695.30 0.00
125099-000 Juan Alex Nuez Gutierrez Peru 4,796.70 0.00
125142-000 Lupe Maribel Herrera Ttito Peru 3,835.60 0.00
125219-000 Susana Lorena Torrealva Gomez Peru 1,502.10 0.00
125350-000 Gladys Gomez Melendez Peru 1,025.80 0.00
125351-000 Gladys Gomez Melendez Peru 1,025.80 0.00
125352-000 Gladys Gomez Melendez Peru 1,025.80 0.00
125353-000 Gladys Gomez Melendez Peru 1,125.60 0.00
125358-000 Gladys Gomez Melendez Peru 1,698.00 0.00
125359-000 Gladys Gomez Melendez Peru 1,698.00 0.00
125360-000 Gladys Gomez Melendez Peru 1,698.00 0.00
125361-000 Gladys Gomez Melendez Peru 1,698.00 0.00
125363-000 Susana Lorena Torrealva Gomez Peru 2,346.70 0.00
125365-000 Susana Lorena Torrealva Gomez Peru 2,346.70 0.00
125366-001 Susana Lorena Torrealva Gomez Peru 2,346.70 0.00
125370-000 Susana Lorena Torrealva Gomez Peru 2,346.70 0.00
125420-000 Joel Gutierrez Sosa Peru 4,432.80 0.00
126240-000 Karla Danelli Morales Roriguez Peru 6,000.00 0.00
126289-000 Wilber Melquiades Mamani Mamani Peru 5,000.00 0.00
126697-000 Walter Octavio Merlin Mamani Peru 2,850.00 0.00
126976-000 Javier Mauro Gutierrez Almonte Peru 2,260.90 0.00
127588-000 Jose Luis Salas Peru 792.67 0.00
127978-000 Edward Amado Peru 8,425.00 0.00
128069-000 Hugo Llover Villalobos Hernández Peru 59,850.00 0.00
128464-000 Wilfredo Chambi Vilca Peru 3,350.00 0.00
128519-000 Fredy Wilmer Vasquez Nuñez Peru 8,690.40 0.00
128731-000 Maria Elena Lumbreras Espiritu Peru 4,324.90 0.00
128734-000 Jorge Luis Rivas Angulo Peru 2,850.00 0.00
128735-000 Luis Jordan Rivas Lumbreras Peru 4,324.90 0.00
128977-000 Moises Alex Espinoza Jeronimo Peru 2,764.00 0.00
128980-000 Ernestina Rubina De Jeronimo Peru 2,037.60 0.00
128985-000 Anabel Alejos Zapata Peru 2,207.00 0.00
129157-000 Darwin Huillca Casa Peru 14,200.10 0.00
129391-000 Benedicta Yoplac Reyes De Silva Peru 4,275.00 0.00
129399-000 Susana Silva Bardales Peru 1,400.00 0.00
Claim Number Claimant Name Country of Residence1 Filed Amount Notes
129421-000 Gerardo Narciso Porras Palomino Peru 5,874.80 0.00
129422-000 Rosa Mabel Mejia Gallardo Peru 1,425.00 0.00
129426-000 Yuri Munoz Garcia Peru 1,474.90 0.00
129434-000 Raziel Wilson Puescas Castro Peru 21,997.20 0.00
129517-000 Gerardo Narciso Porras Palomino Peru 5,036.20 0.00
129776-000 Juan Alex Nuñez Gutierrez Peru 6,237.60 0.00
129826-000 Pedro Maximo Morales Ocaña Peru 9,641.10 0.00
129902-000 Maura Rosa Figueroa Peru 1,967.10 0.00
129973-000 Susana Silva Bardales Peru 1,400.00 0.00
130094-000 Nicolaza Estalista Huerta Doroteo Peru 1,425.00 0.00
130179-000 Nicolasa Estalista Huerta Doroteo Peru 1,425.00 0.00
130460-000 Moises Emilio Espinoza Bardales Peru 2,764.00 0.00
130551-000 Jeronimo Raul Huata Paredes Peru 4,331.60 0.00
130564-000 Mario Bornas Peru 339.60 0.00
131166-000 Ruth Raquel Azaña Figueroa Peru 5,006.00 0.00
131446-000 Julio Cesar Cutimbo Laura Peru 2,237.28 0.00
131531-000 Robert Teofilo Cristobal Rodriguez Peru 172,903.99 0.00
131532-000 Delia Vilchez Santamaria Peru 5,749.90 0.00
131554-000 Delia Santamaria Vilchez Peru 5,749.90 0.00
131576-000 Sandra Ines Ponce Peru 21,714.60 0.00
131655-000 John Williams Sanatamaria Vilchez Peru 4,013.60 0.00
132825-000 Maria Del Carmen Beatriz Santillan Peru 1,677.20 0.00
132837-000 Eva Dalila Lozano Cotrina Peru 4,275.00 0.00
132911-000 Gianfranco Dietter Baigorria Rafael Peru 1,524.80 0.00
132938-000 Valentina Quico Quispe Peru 4,324.90 0.00
133121-000 Luis Jesus Sevillanos Torres Peru 5,061.00 0.00
73572-000 Santrell Dales Dolino Philippines 2,313.50 0.00
89332-000 Mary Grace Degullacion Abad Philippines 339.00 0.00
01664-000 Michal Ludwik Kaczmarek Poland 18,500.00 0.00
01670-000 Michal Kaczmarek Poland 4,000.00 0.00
109023-000 Karolina Agata Wyrozumska Poland 4,295.00 0.00
00103-000 Jorge Rafael Mendonca Gomes Rafael Gomes Portugal 1,204.90 0.00
00150-000 Flavio Rodrigues Abreu Portugal 1,290.20 0.00
00211-000 Nelson Figueira Rodrigues Portugal 1,300.00 0.00
00478-000 Manuel Luis Macedo De Andrade Portugal 4,724.10 0.00 2
01282-000 Arlete Carlos Miguel Portugal 10,690.79 0.00
01582-000 Joao Abreu Portugal 7,300.10 0.00 3
Claim Number Claimant Name Country of Residence1 Filed Amount Notes
01739-000 Ondina Maria Figueira Portugal 1,425.00 0.00
01756-000 Jose Tomas Figueira Portugal 1,425.00 0.00
01773-000 Zornitsa Danailova Todorova Portugal 1,425.00 0.00
02035-000 Jose T Figueira Portugal 1,425.00 0.00
02036-000 Ondina Maria Figueira Portugal 1,813.90 0.00
02174-000 Jose Manuel Pontes Portugal 1,425.00 0.00
02180-000 Eliza Maria Pontes Portugal 1,425.00 0.00
02509-000 Catarina Lucas Silva Portugal 1,590.00 0.00
02812-000 Gabriel Viveiros Santos Portugal 102,186.23 0.00
02921-000 Elizabete Pinto Portugal 4,275.00 0.00 4
02986-000 Maria Da Luz Portugal 6,624.40 0.00 5
04089-000 Gabriel Santos Portugal 102,186.23 0.00
04379-000 Ana Maria Carvalho Dias Fernandes Carvalho Fernandes
Portugal 6,688.00 0.00
05441-000 Natalia Wimbo Portugal 4,274.40 0.00
05885-000 Idalina Gabriela Goncalves Portugal 1,780.00 0.00
07244-000 Silvana Pereira Portugal 2,253.30 0.00 6
10761-000 Maria Angela Santos Andrade Portugal 1,425.00 0.00
11656-000 Adriana Delmira Catarina Rondon Portugal 2,850.00 0.00
14932-000 Vitor Manuel Ledo Portugal 1,813.90 0.00
16805-000 Joao Elmano Aveiro Portugal 1,475.00 0.00
17573-000 António José Costa Faria Portugal 4,323.40 0.00
19098-001 Bruno Luis Mouta Santos Portugal 10,403.40 0.00
19568-000 Cristina Monho Portugal 1,460.99 0.00
19572-000 Sandra Monho Portugal 1,460.99 0.00
20552-000 Joao Filipe Henriques Pestana Portugal 1,425.00 0.00
24258-000 Maria Vanda Rodrigues Portugal 4,088.10 0.00
30412-000 José Augusto Mendes Marques Portugal 9,000.00 0.00
30452-000 Artur Filipe Ambrosio Portugal 4,172.90 0.00
30621-000 Maria Teresa De Almeida E Silva Portugal 1,425.00 0.00
30769-000 Ruben Borrego Hernandez Portugal 3,226.90 0.00
32063-000 Ruben Borrego Hernandez Portugal 3,226.90 0.00
32080-000 Luis Manuel Costa Pessegueiro Portugal 5,318.00 0.00
32138-000 Jose Henrique Rodrigues Da Silva Portugal 8,500.00 0.00
32508-000 Jose Rodrigues Portugal 7,800.00 0.00
33559-000 Maria Rodrigues Portugal 37,279.80 0.00
33653-000 Rosangela Zancanaro Portugal 3,741.20 0.00
Claim Number Claimant Name Country of Residence1 Filed Amount Notes
33842-000 Fabio Santos Portugal 586.40 0.00
34229-000 Ana Paula Rodrigues Gomes Portugal 5,253.00 0.00
38667-000 Alexandra Marina Soares De Almeida Ferreira Portugal 4,386.00 0.00
38928-000 Jose Teles Menezes Portugal 4,710.50 0.00
38945-000 Paulo Sérgio Rodrigues Portugal 3,000.00 0.00
38958-000 Luis Nascimento Estreito Portugal 2,000.00 0.00
38969-000 Luis Nascimento Estreito Portugal 2,850.00 0.00
39753-000 Paulo Sérgio Rodrigues Portugal 3,000.00 0.00
39917-000 Maria Conceicao Gourgel Portugal 7,000.00 0.00
40125-000 Luis Nascimento Do Estreito Portugal 15,675.00 0.00
40203-000 Jose Teles Menezes Portugal 4,710.50 0.00
40205-000 Jose Teles Menezes Portugal 626.60 0.00
40220-000 Jose Teles De Menezes Portugal 15,472.70 0.00
41269-000 Carlos Alberto Ferreira Portugal 3,600.00 0.00
41410-002 Liana Sousa Pereira Franco Portugal 1,085.00 0.00
41427-000 Nadina Fernanda Dos Santos Oliveira Porta Nova Portugal 1,425.00 0.00
41982-000 Liliana Sandra Sampaio De Almeida Portugal 1,425.00 0.00
42584-000 Mario Carlos Lucas Antonio Portugal 2,515.80 0.00
44045-000 Paulo Jorge Calaca Portugal 18,335.70 0.00
44047-000 Sonia Patricia Branco Fernandes Portugal 1,425.00 0.00
44067-000 Carlos Manuel Cabral Nunes Portugal 1,425.00 0.00
44091-000 Mihail Babcinschi Portugal 1,425.00 0.00
44146-000 Francisco Orlando Fernandes Portugal 2,899.90 0.00
44148-000 Alda Maria Ribeiro Branco Fernandes Portugal 1,425.00 0.00
44171-000 Leandro Augusto Branco Fernandes Portugal 1,425.00 0.00
45393-000 Catia Sousa Rodrigues Portugal 1,325.20 0.00
45931-000 Sara Arminda Soares Costa Portugal 4,275.00 0.00
47218-000 Mauro Jose Silva Lourenco Portugal 5,749.90 0.00
47679-000 Maria Coelho Portugal 265.20 0.00
47690-000 Nelson Silva Portugal 49.30 0.00
49469-000 Miguel Almeida Sabino Portugal 1,425.00 0.00
49704-002 Fernanda Maria Carvalho Machado Salgueiro Portugal 12,908.90 0.00
49723-002 Mario Salgueiro Portugal 6,359.50 0.00
49733-000 Mario Rui Machado Salgueiro Portugal 26,294.00 0.00
49760-000 William Rodrigues Fernandes Portugal 11,095.00 0.00
50500-000 Sergio Antonio Neves Lousada Portugal 14,008.40 0.00
52691-000 Ruben Borrego Hernandez Portugal 17,000.00 0.00
Claim Number Claimant Name Country of Residence1 Filed Amount Notes
52932-000 Valter Patricio Gouveia Goncalves Portugal 7,996.86 0.00
53163-000 Artur Filipe Ambrosio Portugal 4,172.90 0.00
53344-000 Tiago Filho Carvalho Portugal 1,425.00 0.00
53724-000 Maria Amelia Rodrigues Portugal 23,962.80 0.00
53789-000 Manuel Viegas Clemente Portugal 20,119.70 0.00
53796-000 Susana Silva Susana Silva Portugal 4,000.00 0.00
55847-000 Juliana Coelho Martins Portugal 1,425.00 0.00
55966-000 Nelson Da Silva De Abreu Portugal 33,000.00 0.00
56500-000 Fernando Agostinho Peixoto Sousa Fernando Sousa Portugal 1,425.00 0.00
56557-000 Ana Isabel Bastos Portugal 2,850.00 0.00
56689-000 Alexys Teixeira Alves Portugal 10,469.70 0.00
56894-000 Alexys Teixeira Alves Portugal 44,302.60 0.00
56897-000 Carlos Duarte Silva Portugal 2,850.00 0.00
56959-000 Alexys Teixeira Alves Portugal 12,825.00 0.00
56996-000 Alexys Teixeira Alves Portugal 3,835.60 0.00
57068-000 Alexys Teixeira Alves Portugal 40,925.80 0.00
57082-000 Alexys Teixeira Alves Portugal 4,275.00 0.00
59156-000 Rui Manuel Granja Alves Portugal 5,700.00 0.00
59158-000 Eleuterio De Castro Portugal 20,296.60 0.00
59184-000 Robert Miguel Andrade Castro Portugal 15,675.00 0.00
59296-000 Blandina Lopes Gomes Portugal 12,649.80 0.00
59486-000 Jose Teles De Menezes Portugal 626.60 0.00
59806-000 Nelson Ferreira Silva Portugal 885.80 0.00
60462-000 Rui Pedro Morais Justo Portugal 22,750.10 0.00
62114-000 Alexys Teixeira Alves Portugal 1,425.00 0.00
62128-000 Alexys Teixeira Alves Portugal 1,425.00 0.00
62786-000 André De Jesus Carona Letras Portugal 2,565.70 0.00 7
63496-000 Maria Da Conceião Alves Rodrigues Portugal 4,000.00 0.00
63665-000 Maria Adelia Marques Portugal 1,262.90 0.00
65474-000 Hugo Baptista Ferraz Portugal 1,425.00 0.00
66597-000 Ermelinda Ponte Jesus Portugal 1,425.00 0.00
66638-000 Tina Maria Agrela Silva Portugal 4,324.90 0.00
66780-000 Maria Rosalina Goncalves Franco Portugal 4,275.00 0.00
68083-000 Maria Madalena Fernandes Maria Madalena Fernandes Portugal 14,250.00 0.00
68438-000 Yvette Mendonca Portugal 4,324.90 0.00
Claim Number Claimant Name Country of Residence1 Filed Amount Notes
68528-000 Manuel Antonio F Abreu Portugal 3,000.00 0.00
68849-000 Rosalina Fernanda Dias Martins Portugal 838.60 0.00
69018-000 Marco Fereeira Ferreira Portugal 2,204.00 0.00
69053-000 Jorge Rodrigues Portugal 909.30 0.00
69805-000 Joao Andre Henriques Joao Andre Henriques Portugal 4,275.00 0.00
70192-000 Jose Nuno Jardim Dos Santos Portugal 1,425.00 0.00
70289-000 Marilia Conceicao Drummond Portugal 294.00 0.00
70391-000 Luisa Isabel Briceno Portugal 8,198.00 0.00
70402-000 Analia Mendonca Gouveia Portugal 2,850.00 0.00
70425-000 Alice Castro Encarnacao Portugal 2,850.00 0.00
70470-000 Adelaide Mendonca Gouveia Portugal 1,425.00 0.00
71504-000 Celio Tome Fernades De Ornelas De Ornelas Portugal 4,324.90 0.00
71589-000 Diana Lira Portugal 3,099.50 0.00
71763-000 Diana Lira Portugal 2,850.00 0.00
72276-000 Maria Nobre Portugal 583.70 0.00
72597-000 Diana Lira Portugal 1,358.40 0.00 8
72629-000 Luis Manuel Silva Queirós Portugal 5,814.90 0.00
74113-000 Maria Zulmira Chaves Portugal 1,425.00 0.00
76923-000 Merissa Bonassi Nunes Paula Portugal 228.40 0.00
77175-000 Mario Goncalves Silva Portugal 12,000.00 0.00
78587-000 Luis Carlos Vieira Portugal 3,000.00 0.00
79445-000 Antonio Luis Vieira Franco Fernandes Vieira Franco Fernandes
Portugal 22,368.00 0.00
80291-001 Diogo Nuno Da Cruz Amorim Portugal 20,022.80 0.00
80991-000 Marcelo Duarte Pereira Portugal 4,275.00 0.00
80999-000 Alcides Jesus Duarte Portugal 2,834.90 0.00
81041-000 Luis Manuel Santos Pereira Portugal 2,700.10 0.00
81048-000 Susana Isabel Duarte Gomes Pereira Portugal 5,949.20 0.00
81058-000 Carlos Alberto Santos Pereira Portugal 6,766.30 0.00
81077-000 Eduardo Ferreira Soares Portugal 1,016.10 0.00
81100-000 Palmira Conceicao Teixeira Portugal 11,449.90 0.00
81122-000 Joao Almeida Batista Portugal 1,325.20 0.00
81156-000 Liliana Sampaio Almeida Portugal 4,275.00 0.00
81174-000 Ana Joaquina Teixeira Borges Portugal 5,700.00 0.00
81188-000 Maria Isabel Craveiro Paiva Abrantes Portugal 2,603.20 0.00
81236-000 Dulce Pereira Santos Silva Portugal 7,125.00 0.00
81256-000 Marcelo Duarte Pereira Portugal 4,275.00 0.00
Claim Number Claimant Name Country of Residence1 Filed Amount Notes
81269-000 Marcelo Duarte Pereira Portugal 4,275.00 0.00
81745-000 Ana Paula Matos Rocha Portugal 1,018.80 0.00
81913-000 Ricardo Augusto Cardoso Simoes Portugal 4,275.00 0.00
81950-000 Gabriela Vieira Ferreira Portugal 1,425.00 0.00
82156-000 Bruno Miguel Nascimento Pires Portugal 149.70 0.00
82199-000 Bruno Miguel Nascimento Pires Portugal 3,825.90 0.00
82894-000 Octavio Viveiros Portugal 4,664.50 0.00
83140-000 Carlos Fernando Nunes Sliva Portugal 9,473.00 0.00
83282-000 Carlos Fernando Nunes Silva Portugal 3,426.70 0.00
85108-000 Corina Rodrigues Magina Portugal 1,425.00 0.00
85245-000 Dina Gerardo Ferreira Portugal 7,125.00 0.00
85317-000 Eugenio Luis Marques Henriques Eugenio Luis Marques Henriques
Portugal 3,118.90 0.00 85544-000 Odia Jose Vasconcelos Marote Figueira Portugal 4,374.80 0.00 85556-000 Odilia Jose Vasconcelos Marote Figueira Portugal 4,374.80 0.00
85586-000 Fatima Maria G Silva Portugal 7,500.00 0.00
85618-000 Carla Pereira Portugal 3,750.00 0.00
85909-000 Sofia Pereira Cró Portugal 3,000.00 0.00
85919-000 Maria Madalena Fernandes Portugal 15,767.80 0.00
85970-000 Maria Rosalina Goncalves Franco Maria Rosalina Goncalves Franco
Portugal 2,757.20 0.00
85995-000 Jorge Fernandes Bras Fernandes Portugal 1,425.00 0.00
86023-000 Jose Cruz Portugal 2,850.00 0.00
86038-000 Jorge Brs Fernandes Portugal 1,425.00 0.00
86287-000 Laureen Teixeira Portugal 1,375.10 0.00
86414-000 Nuno Alexandre Ferreira Ferreirinha Oliveira Portugal 5,171.10 0.00
86515-000 Gabriela Vieira Ferreira Portugal 1,474.90 0.00
87064-000 Jose Joaquim Vieira Portugal 35,351.09 0.00
87407-000 Valerie Cardoso Sousa Portugal 1,833.90 0.00
87462-000 José Teixeira Fernandes Portugal 3,351.34 0.00
87657-000 José Manuel Rodrigues Dias Portugal 3,135.00 0.00
87848-000 Helder Moreira Joaquim Portugal 12,539.30 0.00
87859-000 Paulo Emanuel Teixeira Portugal 227.29 0.00
87961-000 Luis Paulo Brasil Rocha Portugal 3,502.79 0.00
Notes
1: Country of Residence as entered by Claimant on the claim form filed electronically.
Claim Number Claimant Name Country of Residence1 Filed Amount Notes
7: Claimant Name was identified as "telexfree" 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.
2: Claimant Name was identified as "Manuel Luis Macedo de Andrade Manuel Luis Macedo de Andrade Andrade" 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.
3: Claimant Name was identified as "TELEXFREE" 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.
4: Claimant Name was identified as "Telexfree" 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.
5: Claimant Name was identified as "Telexfree" 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.
6: Claimant Name was identified as "Telexfree" 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.
8: Claimant Name was identified as "TelexFree" 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.
