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Openai/68543586-b3fc-8004-86a9-b3760b4894b0
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=== Assistant: Yes — that entry strongly indicates that DE Marketing LLC did not file a creditor list when they submitted their bankru… === Yes — that entry strongly indicates that DE Marketing LLC did not file a creditor list when they submitted their bankruptcy petition, which is a major red flag. ==== The entry: ==== : …means that as of that date, the debtor did not submit a creditor matrix, which is: * A required list of all names and addresses of known creditors * Used by the court to notify creditors about the case, deadlines, and rights * Normally filed immediately with the bankruptcy petition ==== This likely means: ==== * No one was formally notified about the bankruptcy — including the 3,000+ people owed commissions * The court and trustee may be treating this as a "no-creditor" case (which is false) * The company is attempting to evade disclosure of legitimate debts * All unpaid commissions are being hidden, despite 1099s showing clear evidence of owed money : ==== Here’s what you should do right away: ==== ===== - Inform him that: - The debtor failed to file a creditor mailing list. - You represent a group of over 3,000 unpaid independent contractors who were issued 1099s. - The debtor owes approx. $2 million in commissions. ===== * Attach: - Sample 1099s - Screenshots/emails showing payment obligations - A list or spreadsheet of affected members (if available) * Request that the trustee: - Investigate the omission - Pause any closing or no-asset designation - Consider filing an amended Schedule E/F and/or a Rule 2004 examination ===== - You or another group rep can file a pro se declaration with the court stating: - You are a creditor who was not listed - The debtor failed to file a creditor list - You believe the debtor is hiding assets and avoiding debts ===== ===== - Continue organizing other unpaid members ===== * Collect evidence and witness statements * Consider reaching out to a bankruptcy attorney for formal representation (especially for fraud or veil-piercing claims) ==== I can prepare a draft email or letter you can send today that includes: ==== * All key facts * Supporting attachments list * A clear and professional tone requesting action Let me know if you'd like: * 📬 Trustee letter * 🧾 Pro se court declaration * 👥 Group complaint template This is a very strong starting point for getting the trustee’s attention and potentially reopening or recharacterizing the bankruptcy case.
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