Docket Entries by Year
Jun 7, 2017 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals . Fee Amount $ 335 Filed by DAL Investments Inc.. (Sambatakos, Tanya) (Entered: 06/07/2017) | |
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Jun 7, 2017 | Receipt of Voluntary Petition (Chapter 7)(17-20282) [misc,volp7a] ( 335.00) Filing Fee. Receipt number 3951554. Fee amount 335.00. (re: Doc# 1) (U.S. Treasury) (Entered: 06/07/2017) | ||
Jun 7, 2017 | 2 | Corporate Resolution Filed by DAL Investments Inc.. (Sambatakos, Tanya) (Entered: 06/07/2017) | |
Jun 7, 2017 | 3 | Notice of Appearance and Request for Notice by Richard J. O'Brien Esq. Filed by on behalf of Mechanics Savings Bank. (O'Brien, Richard) (Entered: 06/07/2017) | |
Jun 7, 2017 | 4 | Declaration Under Penalty of Perjury for Non-Individual Debtors Filed by DAL Investments Inc.. (Sambatakos, Tanya) (Entered: 06/07/2017) |
This case is closed and is no longer being updated.
American Express |
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Daysmart Software |
Demandforce, Inc. |
Forecaster |
Forest Avenue Buildings, LLC |
GWI |
Kabbage, Inc. |
M&T Visa |
Mechanics Savings Bank |
Oak Hill Holdings, LLC |
Omas Pride |
OnDeck |
Pawsitively Purr-fect Nutrition |
Pet Food Experts |
Phillips Pet Food & Supplies |
DAL Investments Inc.
6 Old Mill Rd
Falmouth, ME 04105
CUMBERLAND-ME
Tax ID / EIN: xx-xxx7298
dba Paws Applause
dba Paws Applause Natural Pet Supplies & Grooming Salon
fdba The Dog Loft
Tanya Sambatakos, Esq.
Molleur Law Office
419 Alfred Street
Biddeford, ME 04005
(207) 283-3777
Fax : (207) 283-4558
Email: tanya@molleurlaw.com
Office of U.S. Trustee
537 Congress Street, Suite 300
Portland, ME 04101
Date Filed | Name = parent case | Chapter | Case # |
---|---|---|---|
Jun 7 | Pearl Tap House LLC | 7 | 2:2024bk20119 |
Jun 7 | Old Port Slice Bar LLC | 7 | 2:2024bk20118 |
Mar 27 | Cosmo LLC | 7 | 2:2024bk20055 |
Mar 13 | Nguoi Dep, LLC | 11V | 2:2024bk20046 |
Dec 22, 2023 | AHM, LLC | 11V | 2:2023bk20269 |
Jan 9, 2023 | Deane Sports Bar, LLC | 7 | 2:2023bk20006 |
Feb 2, 2022 | Red Properties LLC | 11V | 2:2022bk20014 |
Oct 20, 2020 | Stanley-Trafton Holdings, LLC | 11 | 2:2020bk20389 |
Oct 20, 2020 | MPR Summers | 11 | 2:2020bk20388 |
Jun 7, 2017 | SASHAY, LLC | 7 | 2:17-bk-20283 |
May 24, 2016 | Merrymeeting Behavioral Health Associates, Inc. | 7 | 2:16-bk-20299 |
Dec 3, 2015 | UTSA Apartments 18, LLC | 11 | 5:15-bk-52961 |
Sep 23, 2015 | PromptCare Maine, LLC | 7 | 2:15-bk-20657 |
Jul 2, 2015 | Andover Covered Bridge, LLC | 11 | 2:15-bk-20489 |
Sep 30, 2013 | Joy Garden, Inc. | 7 | 2:13-bk-21010 |