Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

Dennis R. Moore & Associates, LLC

COURT
Pennsylvania Middle Bankruptcy Court
CASE NUMBER
5:16-bk-00129
TYPE / CHAPTER
Voluntary / 7

Filed

1-15-16

Updated

9-13-23

Last Checked

2-18-16

Assets

Subscribe

Liabilities

Subscribe

Docket

Last Updated
Jan 18, 2016
Last Entry Filed
Jan 15, 2016

Docket Entries by Year

Jan 15, 2016 1 Petition Chapter 7 Voluntary Petition for a Non-Individual missing all Schedules and Statements. Filing fee due in the amount of $ 335.00 Filed by Brian E Manning on behalf of Dennis R. Moore & Associates, LLC. (Manning, Brian) (Entered: 01/15/2016)
Jan 15, 2016 Receipt of Voluntary Petition (Chapter 7)(5:16-bk-00129) [misc,volp7a] ( 335.00) filing fee. Receipt number 7767668, amount $ 335.00. (RE: related document(s)1). (U.S. Treasury) (Entered: 01/15/2016)
Jan 15, 2016 2 Meeting of Creditors and Notice of Appointment of Trustee William G Schwab (Trustee), with 341(a) meeting to be held on 02/23/2016 at 01:30 PM at Council Chambers, Hazleton City Hall, 40 N. Church St., Hazleton, PA 18201. (Docketer, Automatic) (Entered: 01/15/2016)

This case is closed and is no longer being updated.

Case Information

Court
Pennsylvania Middle Bankruptcy Court
Case number
5:16-bk-00129
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Robert N Opel II
Chapter
7
Filed
Jan 15, 2016
Type
voluntary
Terminated
Sep 1, 2017
Updated
Sep 13, 2023
Last checked
Feb 18, 2016

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Bureau of Corpoation Taxes
    CAN DO Inc,
    CCH
    Dell Business Credit
    Dell Financial Services
    Dennis & Roberta Moore
    Dennis Moore & Associates LLC
    First National Bank of Pennsylvania
    First National Bank of Pennsylvania c/o
    HAB-BPT
    Internal Revenue Service
    Kirk Summa & Co., LLP
    Law Office of Brian E Manning
    PA Department of Revenue
    Robert M. Moore
    There are 2 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Dennis R. Moore & Associates, LLC
    400 Renaissance Dr.
    Hazleton, PA 18201
    LUZERNE-PA
    Tax ID / EIN: xx-xxx6467

    Represented By

    Brian E Manning
    502 South Blakely Street
    Suite B
    Dunmore, PA 18512
    570-558-1126
    Fax : 866-559-9808
    Email: BrianEManning@comcast.net

    Trustee

    William G Schwab (Trustee)
    William G Schwab and Associates
    811 Blakeslee Blvd Drive East
    PO Box 56
    Lehighton, PA 18235
    610 377-5200

    Asst. U.S. Trustee

    United States Trustee
    228 Walnut Street, Suite 1190
    Harrisburg, PA 17101
    717 221-4515

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Mar 26 Albertini Manufacturing and Supply Inc. 7 5:2024bk00720
    Jul 20, 2023 Tineo Transportation, LLC 7 5:2023bk01650
    Sep 7, 2021 Victorian Demure Realty LLC 11 5:2021bk01950
    Apr 17, 2019 Olympus Logistics, LLC 7 5:2019bk01617
    Mar 23, 2018 Choice Brands Group, Inc. 11 5:2018bk01175
    Feb 23, 2017 Tamaqua Diner, Inc. 7 5:17-bk-00700
    Jun 18, 2015 Two Kings Realty, LLC 11 5:15-bk-02585
    Mar 31, 2015 JML Industries Inc. 11 5:15-bk-01305
    Jan 24, 2014 Eastern Airport Hospitality, LLC 11 5:14-bk-00286
    Jan 24, 2014 Eastern Airport Kitchens, Inc. 11 5:14-bk-00285
    Nov 26, 2013 Lor-J, Inc. 7 5:13-bk-06064
    Oct 11, 2013 American First Realty, Inc. 7 5:13-bk-05305
    Sep 30, 2013 La Bella Napoli, Ltd. 7 5:13-bk-05053
    Aug 5, 2011 Cyber Calf LLC 7 5:11-bk-05480
    Jul 19, 2011 Lowicz North Properties LLC 7 5:11-bk-05018