CASE NUMBER
2:2023bk10361
2:2023bk10361
TYPE / CHAPTER
Voluntary / 11V
Voluntary / 11V
Docket Entries by Month
| Feb 8, 2023 | 1 | Petition Chapter 11 Voluntary Petition for Non-individual. Fee Amount $1738 Filed by ABC Capital RE LTD.. Chapter 11 Plan due by 06/8/2023. Corporate Resolution due 02/22/2023. Atty Disclosure Statement due 02/22/2023. Schedule A/B due 02/22/2023. Schedule D due 02/22/2023. Schedule E/F due 02/22/2023. Schedule G due 02/22/2023. Schedule H due 02/22/2023. Statement of Financial Affairs due 02/22/2023. Summary of Assets and Liabilities Form B106 due 02/22/2023. Incomplete Filings due by 02/22/2023. (PETERS, PAUL) (Entered: 02/08/2023) | |
|---|---|---|---|
| Feb 8, 2023 | 2 | Matrix List of Creditors Filed. Number of pages filed: 0, Filed by PAUL S. PETERS III on behalf of ABC Capital RE LTD.. (PETERS, PAUL) (Entered: 02/08/2023) | |
| Feb 8, 2023 | Receipt of Voluntary Petition (Chapter 11)( 23-10361) [misc,volp11a] (1738.00) Filing Fee. Receipt number A24700963. Fee Amount $1738.00. (re: Doc# 1) (U.S. Treasury) (Entered: 02/08/2023) | ||
| Feb 8, 2023 | 3 | ENTRY OF APPEARANCE AND REQUEST FOR NOTICES, pursuant to Federal Bankruptcy Rules 2002 and 9010, GEORGE M. CONWAY hereby appears in this matter on behalf of the United States trustee for Region 3, and demands that all notices, motions, etc., given or required to be given in this case, and that all papers, etc., served in this case, be given to and served upon me at the address listed on this case party list. Filed by GEORGE M. CONWAY on behalf of United States Trustee. (CONWAY, GEORGE) (Entered: 02/08/2023) | |
| Feb 8, 2023 | 4 | Notice of Appointment of Subchapter V Trustee Richard E Furtek. The trustees acceptance and verified statement shall be filed within 7 days of this notice. Filed by United States Trustee. (Attachments: # 1 Affidavit Verified Statement of Richard Furteck)(CONWAY, GEORGE) (Entered: 02/08/2023) | |
| Feb 8, 2023 | 5 | Meeting of Creditors. 341(a) meeting to be held on 3/14/2023 at 02:00 PM at ALTERNATE TELEPHONIC CONFERENCE (For Trustee Use Only). Proofs of Claims due by 4/19/2023. Government Proof of Claim Deadline: 08/7/2023. (MILLER, NANCY) (Entered: 02/08/2023) | |
| Feb 9, 2023 | 6 | Order Entered the debtor having failed to file or submit with the petition all of the documents required by Fed. R. Bankr.P.1007, It is hereby ORDERED that this case MAY BE DISMISSED WITHOUT FURTHER NOTICE if the documents listed are not filed by deadlines listed: Atty Disclosure Statement due 2/22/2023. Matrix List of Creditors due 2/22/2023. Schedule A/B due 2/22/2023. Schedule D due 2/22/2023. Schedule E/F due 2/22/2023. Schedule G due 2/22/2023. Schedule H due 2/22/2023. Statement of Financial Affairs due 2/22/2023. Statistical Summary of Certain Liabilities Form B206 due 2/22/2023. 20 Largest Unsecured Creditors due 2/22/2023. List of Equity Security Holders due 2/22/2023. Small Business Balance Sheet or a Statement Pursuant to 11:1116(B) that no such document has been prepared is due 2/22/2023. Small Business Statement of Operations Pursuant to 11:1116(B) that no such document has been prepared is due 2/22/2023. Corporate Resolution due 2/22/2023. Any request for an extension of time must be filed prior to the expiration of the deadlines listed. (W., Yvette) (Entered: 02/09/2023) | |
| Feb 9, 2023 | 7 | Statement of Corporate Ownership filed. Filed by PAUL S. PETERS III on behalf of ABC Capital RE LTD. . (W., Yvette) (Entered: 02/09/2023) | |
| Feb 9, 2023 | 8 | Notice of Appearance and Request for Notice by PAMELA ELCHERT THURMOND Filed by PAMELA ELCHERT THURMOND on behalf of CITY OF PHILADELPHIA. (THURMOND, PAMELA) (Entered: 02/09/2023) | |
| Feb 9, 2023 | 9 | Meeting of Creditors. 341(a) meeting to be held on 3/14/2023 at 02:00 PM at ALTERNATE TELEPHONIC CONFERENCE (For Trustee Use Only). Proofs of Claims due by 4/19/2023. Government Proof of Claim Deadline: 8/7/2023. (Henry, Lisa) (Entered: 02/09/2023) | |
| Feb 9, 2023 | 10 | AMENDED Order Entered the debtor having failed to file or submit with the petition all of the documents required by Fed. R. Bankr.P.1007, It is hereby ORDERED that this case MAY BE DISMISSED WITHOUT FURTHER NOTICE if the documents listed are not filed by deadlines listed: Atty Disclosure Statement due 2/22/2023. Schedule A/B due 2/22/2023. Schedule D due 2/22/2023. Schedule E/F due 2/22/2023. Schedule G due 2/22/2023. Schedule H due 2/22/2023. Statement of Financial Affairs due 2/22/2023. Statistical Summary of Certain Liabilities Form B206 due 2/22/2023. 20 Largest Unsecured Creditors due 2/22/2023. List of Equity Security Holders due 2/22/2023. Small Business Balance Sheet or a Statement Pursuant to 11:1116(B) that no such document has been prepared is due 2/22/2023. Small Business Cash Flow Statement or a Statement Pursuant to 11:1116(B) that no such document has been prepared is due 2/22/2023. Small Business Statement of Operations Pursuant to 11:1116(B) that no such document has been prepared is due 2/22/2023. Corporate Resolution due 2/22/2023. Any request for an extension of time must be filed prior to the expiration of the deadlines listed. (W., Yvette) (Entered: 02/09/2023) | |
| Feb 9, 2023 | 11 | Order Scheduling Status Conference. Voluntary Petition (Chapter 11) filed by Debtor ABC Capital RE LTD. (related document(s)1). Conference scheduled 4/5/2023 at 12:30 PM at Courtroom #4. The Debtor shall file a Status Report, substantially in form as set forth in Appendix A to this Order due by 3/22/2023. (W., Yvette) (Entered: 02/09/2023) | |
| Feb 10, 2023 | 12 | 2nd AMENDED Order Entered the debtor having failed to file or submit with the petition all of the documents required by Fed. R. Bankr.P.1007, It is hereby ORDERED that this case MAY BE DISMISSED WITHOUT FURTHER NOTICE if the documents listed are not filed by deadlines listed: Atty Disclosure Statement due 2/22/2023. Schedule A/B due 2/22/2023. Schedule D due 2/22/2023. Schedule E/F due 2/22/2023. Schedule G due 2/22/2023. Schedule H due 2/22/2023. Statement of Financial Affairs due 2/22/2023. Statistical Summary of Certain Liabilities Form B206 due 2/22/2023. 20 Largest Unsecured Creditors due 2/22/2023. Equity Security Holders due 2/22/2023. Corporate Resolution due 2/22/2023. Small Business Tax Return due 2/22/2023. Small Business Balance Sheet due 2/22/2023. Small Business Cash Flow Statement due 2/22/2023. Small Business Statement of Operation due 2/22/2023. .Any request for an extension of time must be filed prior to the expiration of the deadlines listed. (K., Marie) (Entered: 02/10/2023) | |
There are 5 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
|||
This case is closed and is no longer being updated.
| 477 International Realty, LLC |
|---|
| 477 Management, LLC |
| ABC Capital Baltimore, LLC |
| ABC Capital Finance, LLC |
| ABC Capital Holdings, LLC |
| ABC Capital Income Fund, LLC |
| ABC Capital Investment |
| ABC Capital Miami, LLC |
| ABC Capital RE |
| ABC Capital Realty, LLC |
| ABC Horizons, LLC |
| ABC Management Baltimore, Inc. |
| Adam P. Barsky, Esq. |
| AGL Capital Investments, LLC |
| Alick and Marianne Einav |
ABC Capital RE LTD.
100 S. Juniper Street, 3rd Floor
Philadelphia, PA 19107
PHILADELPHIA-PA
Tax ID / EIN: xx-xxx3717
fdba ABC Capital RE (incorrectly listed in some litigation)
fdba ABC Capital RE LLC (incorrectly listed in some litigation)
PAUL S. PETERS, III
The Peters Firm, PLLC
P.O. Box 11227
Elkins Park, PA 19027
215-291-2944
Email: ppeters@thepetersfirm.com
Richard E Furtek
FURTEK & ASSOCIATES, LLC.
SUBCHAPTER V TRUSTEE
101 LINDENWOOD DR. SUITE 225
MALVERN, PA 19355
(610) 768-8030
United States Trustee
Office of United States Trustee
Robert N.C. Nix Federal Building
900 Market Street
Suite 320
Philadelphia, PA 19107
(215)597-4411
GEORGE M. CONWAY
DOJ-Ust
900 Market Street
Robert N Nix Federal Building
Suite 320
Philadelphia, PA 19107
215-597-8418
Email: george.m.conway@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Dec 10, 2023 |
PR Jacksonville LLC
|
11 | 1:2023bk12008 |
| Dec 10, 2023 |
PR Springfield Town Center LLC
|
11 | 1:2023bk11981 |
| Dec 10, 2023 |
PR Jacksonville Limited Partnership
|
11 | 1:2023bk11977 |
| Oct 15, 2023 |
RDS Detroit, Inc.
|
11 | 3:2023bk19058 |
| Oct 15, 2023 | 4042 Warrensville Center Road - Warrensville Ohio, | 11 | 3:2023bk19007 |
| Oct 15, 2023 | LMW - 90B Avenue Lake Oswego, Inc. | 11 | 3:2023bk19000 |
| Sep 11, 2023 | Crossfit Center City Corp. | 7 | 2:2023bk12724 |
| Nov 15, 2022 | Stateside - Philly LLC | 7 | 2:2022bk13062 |
| Nov 15, 2022 | New Philly Construction, LLC | 7 | 2:2022bk13061 |
| Nov 15, 2022 | ABC Capital Investment, LLC | 7 | 2:2022bk13060 |
| Jun 30, 2019 |
Philadelphia Academic Health System, LLC
|
11 | 1:2019bk11467 |
| Nov 5, 2018 | CloudMine, Inc. | 7 | 2:2018bk17341 |
| Aug 9, 2012 | The Law Office of Joseph Q. Mirarchi Legal Service | 11 | 2:12-bk-17573 |
| Jan 18, 2012 | OSG, Inc. | 11 | 2:12-bk-10425 |
| Sep 16, 2011 | ETTORE SALON AND SPA, LLC | 7 | 2:11-bk-17247 |
