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In re TelexFree, LLC, Case No. 14-40987 (MSH) Jointly Administered
United States Bankruptcy Court, District of Massachusetts (http://www.mab.uscourts.gov)
Important Documents filed by Stephen B. Darr, Chapter 11 Trustee

Motion by Chapter 11 Trustee for Entry of Order Finding That Debtors Engaged in Ponzi and Pyramid Scheme and Related Relief (DN 623)

(Español) Moción respecto Esquema Piramidal y de Ponzi
(Español) Declaración Jurada respecto Moción de Ponzi

(Portuguesa) Petição sobre Esquemas Ponzi De Pirâmide
(Portuguesa) Atestação sobre Petição de Ponzi

Notice of Evidentiary Hearing to Consider the Motion of Chapter 11 Trustee For Entry of Order Finding that Debtors Engaged In Ponzi Scheme and Pyramid Scheme and Related Relief; Hearing to be Held on November 24, 2015 at 2:00 PM (DN 636)

Bar Date Motion
(Español) Moción respecto La Fecha Límite para la Presentación de Las Pruebas de Reclamo
(Portuguesa) Petição sobre Determinação de Uma Data-Limite para Encaminhamento de Comprovantes de Demanda

Status Report By Stephen B. Darr, Chapter 11 Trustee

Please click here to view the status report.

Trustee Notice Regarding Filing of Claims

On February 27, 2015, the Trustee filed Schedules of Assets and Liabilities (the “Schedules”) and Statements of Financial Affairs for TelexFree, LLC, TelexFree, Inc., and TelexFree Financial, Inc. (together, “TelexFree”). Schedule F of the Schedules contains, in three parts, a list of parties who may have claims against TelexFree. You are able to search for your name or user sign-in electronically. If your name or user-sign is shown in Schedule F, you do not need to take any action at this time. If you cannot locate your name or user name, please click here to submit your information (email registration).

The Trustee is developing a process to enable TelexFee participants to file claims electronically through this website. The process will require approval by the Bankruptcy Court. Once this process has been approved, a notice of the procedures to file electronic claims will be sent to each participant listed in Schedule F with instructions for filing claims electronically.

No claims should be sent to the Bankruptcy Court or to the bankruptcy Trustee.

(Portuguesa) Notificação Sobre a Apresentação de Reivindicações

(Español) Aviso Sobre la Presentación de Reclamos

Please click here to view further information on the recently filed Schedules of Assets and Liabilities ("Schedules") and Statement of Financial Affairs ("SOFAs").

The toll free number is (877) 725-7535. For callers outside of the US and Canada, the number is (424) 236-7244. Please note this website will be updated with the most current information available via the hotline. The staff of Kurtzman Carson Consultants LLC are not permitted to give legal advice.

General Information:

On April 13, 2014, each of the Debtors listed below filed a voluntary petition for relief under Chapter 11 of the United States Bankruptcy Code (the "Bankruptcy Code"). The cases (collectively, the "Bankruptcy Cases") are jointly administered under Case No. 14-40987. The Bankruptcy Cases are pending before the Honorable Melvin S. Hoffman in the United States Bankruptcy Court for the District of Massachusetts. The Chapter 11 Trustee, Stephen B. Darr, was appointed on June 6, 2014.

Debtor Name Debtor Case Number
TelexFree, LLC 14-40987
TelexFree, Inc. 14-40988
TelexFree Financial, Inc. 14-40989

Pursuant to the Bankruptcy Code (specifically including, but not limited to, 11 U.S.C. § 362), a debtor is afforded certain protection against its creditors; the Bankruptcy Code prohibits creditors from taking certain actions related to debts that may have been owing prior to the commencement of the Bankruptcy Cases. If you believe that you might be a creditor of the Debtor(s) based upon debts arising prior to April 13, 2014, and you are considering taking action based upon your status as a creditor, you may wish to seek legal advice. The staff of the Clerk of the Bankruptcy Court and the staff of Kurtzman Carson Consultants LLC are not permitted to give legal advice.

Important Dates, Deadlines & Documents

To be determined

November 24, 2015
(2:00 p.m. ET)

February 5, 2015
(2:00 p.m. ET)

May 27, 2014
(2:00 p.m. ET)

May 2, 2014
(9:30 a.m.)

April 17, 2014
(1:30 p.m. PT)

April 13, 2014

Meeting of Creditors

A meeting of creditors pursuant to section 341 of the Bankruptcy Code (the "341 Meeting") previously set for May 22, 2014 has been cancelled. The date and location for the re-scheduled meeting of creditors has not been set.

Parties & Addresses

United States Bankruptcy Court
District of Massachusetts
John W. McCormack Post Office and Courthouse
5 Post Office Square, Room 1150
Boston, MA 02109
T: 617-748-5300

TelexFree Claims Processing
c/o KCC
2335 Alaska Ave
El Segundo, CA 90245
T: (877) 725-7535

All proofs of claim should be submitted directly to KCC. No claims should be sent to the Bankruptcy Court or to the bankruptcy Trustee. Please review the Information Regarding Claims section of the website by clicking here.

Attorneys' Addresses

Stephen B. Darr
Huron Consulting Group
125 Summer Street
Boston, MA 02110

Harold B. Murphy, Esq.
Charles R. Bennett, Jr., Esq.
Andrew G. Lizotte, Esq.
Murphy & King, P.C.
One Beacon Street
21st Floor
Boston, MA 02108
T: (617) 423-0400
F: (617) 423-0498

Richard T. King, Asst. U.S. Trustee
U.S. Department of Justice
446 Main Street, 14th Floor
Worcester, MA 01608


Kurtzman Carson Consultants LLC ("KCC") maintains this website at the direction of the Stephen B. Darr, the Chapter 11 Trustee. KCC maintains this website for the public's convenience and, while KCC makes every attempt to ensure the accuracy of the information contained herein, this website is not the website of the United States Bankruptcy Court and does not contain the complete, official record of the Bankruptcy Court. All documents filed with the Court, including lists of the Debtors' assets and liabilities, are available for inspection at the Clerk of the Bankruptcy Court, District of Massachusetts.