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ABC Capital RE LTD.

COURT
Pennsylvania Eastern Bankruptcy Court
CASE NUMBER
2:2023bk10361
TYPE / CHAPTER
Voluntary / 11V

Filed

2-8-23

Updated

9-13-23

Last Checked

3-6-23

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Docket

Last Updated
Feb 13, 2023
Last Entry Filed
Feb 13, 2023

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)

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Case Information

Court
Pennsylvania Eastern Bankruptcy Court
Case number
2:2023bk10361
Assets
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Liabilities
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Judge
Ashely M. Chan
Chapter
11V
Filed
Feb 8, 2023
Type
voluntary
Terminated
Aug 18, 2023
Updated
Sep 13, 2023
Last checked
Mar 6, 2023

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    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
    There are 93 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    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)

    Represented By

    PAUL S. PETERS, III
    The Peters Firm, PLLC
    P.O. Box 11227
    Elkins Park, PA 19027
    215-291-2944
    Email: ppeters@thepetersfirm.com

    Trustee

    Richard E Furtek
    FURTEK & ASSOCIATES, LLC.
    SUBCHAPTER V TRUSTEE
    101 LINDENWOOD DR. SUITE 225
    MALVERN, PA 19355
    (610) 768-8030

    U.S. Trustee

    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

    Represented By

    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

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