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Federal Identification Card Co., Inc. d/b/a PTM Sp

COURT
Pennsylvania Eastern Bankruptcy Court
CASE NUMBER
2:16-bk-13496
TYPE / CHAPTER
Voluntary / 11

Filed

5-17-16

Updated

9-13-23

Last Checked

6-20-16

Assets

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Liabilities

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Docket

Last Updated
May 18, 2016
Last Entry Filed
May 17, 2016

Docket Entries by Year

May 17, 2016 1 Petition Chapter 11 Voluntary Petition for Non-individual. Fee Amount $1717 Filed by Federal Identification Card Co., Inc. d/b/a PTM Sport. Statement of Corporate Ownership due 05/31/2016. Atty Disclosure Statement due 05/31/2016. Attorney Signature Page 7 due 05/31/2016. BPP Declaration & Signature of Non Attorney due 05/31/2016. BPP Notice to Debtor by Non Attorney due 05/31/2016. Debtor Signature re: Relief Availability due 05/31/2016. List of Equity Security Holders due 05/31/2016. Educational Retirement Account Record 05/31/2016. Inventory of Property due 05/31/2016. Statement of Current Monthly Income due 05/31/2016. Small Business Tax Return or a Statement Pursuant to 11:1116(B) that no such document has been prepared is due 05/31/2016. Schedules AB-J due 05/31/2016. Schedule A/B due 05/31/2016. Schedule C due 05/31/2016. Schedule E/F due 05/31/2016. Schedule G due 05/31/2016. Schedule H due 05/31/2016. Schedule I due 05/31/2016. Schedule J due 05/31/2016. Schedule J-2 due 05/31/2016. Statement of Financial Affairs due 05/31/2016. Summary of Assets and Liabilities Form B106 due 05/31/2016. Statistical Summary of Certain Liabilities Form B206 due 05/31/2016. Incomplete Filings due by 05/31/2016. Chapter 11 Sm Business Plan due by 03/13/2017. (Attachments: # 1 Corporate Resolution # 2 Small Business Statement # 3 List of 20 Largest Creditors) (CIARDI, ALBERT) (Entered: 05/17/2016)
May 17, 2016 Receipt of Voluntary Petition (Chapter 11)(16-13496) [misc,volp11a] (1717.00) Filing Fee. Receipt number 17427310. Fee Amount $1717.00. (re: Doc# 1) (U.S. Treasury) (Entered: 05/17/2016)
May 17, 2016 2 Notice of Appearance and Request for Notice and Service of Papers by BARRY D. KLEBAN Filed by BARRY D. KLEBAN on behalf of PTM Promotional, LLC. (KLEBAN, BARRY) (Entered: 05/17/2016)
May 17, 2016 3 Notice of Appearance and Request for Notice and Service of Papers by DAVID PHILLIP PRIMACK Filed by DAVID PHILLIP PRIMACK on behalf of PTM Promotional, LLC. (PRIMACK, DAVID) (Entered: 05/17/2016)
May 17, 2016 4 Application to Employ Ciardi Ciardi & Astin as Counsel to the Debtor Filed by Federal Identification Card Co., Inc. d/b/a PTM Sport Represented by ALBERT A. CIARDI III(Counsel). (Attachments: # 1 Notice # 2 Declaration in Support # 3 Proposed Order) (CIARDI, ALBERT) (Entered: 05/17/2016)
May 17, 2016 5 Motion to Sell Property Free and Clear of Liens under Section 363(f) Approve Form, Manner and Notice of Bidding Procedures, Authorizing the Sale Free and Clear, Assuming and Assigning Contracts, and Granting Related Relief Fee Amount $176.00 Filed by Federal Identification Card Co., Inc. d/b/a PTM Sport Represented by JENNIFER E. CRANSTON (Counsel). (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Proposed Order Bid Procedures # 4 Proposed Order Sale Order) (CRANSTON, JENNIFER) (Entered: 05/17/2016)
May 17, 2016 Receipt of Motion to Sell Property Free and Clear of Liens under Section 363(f) (16-13496-amc) [motion,msell363] ( 176.00) Filing Fee. Receipt number 17428721. Fee Amount $ 176.00. (re: Doc# 5) (U.S. Treasury) (Entered: 05/17/2016)
May 17, 2016 6 Motion to Expedite Hearing (related documents Motion to Sell Property Free and Clear of Liens under Section 363(f)) Approve Form, Manner and Notice of Bidding Procedures, Authorizing the Sale Free and Clear, Assuming and Assigning Contracts, and Granting Related Relief Filed by Federal Identification Card Co., Inc. d/b/a PTM Sport Represented by JENNIFER E. CRANSTON (Counsel) (related document(s)5). (Attachments: # 1 Exhibit A # 2 Proposed Order Expedited Hearing) (CRANSTON, JENNIFER) (Entered: 05/17/2016)
May 17, 2016 7 Notice of Appearance and Request for Notice by KEVIN P. CALLAHAN Filed by KEVIN P. CALLAHAN on behalf of United States Trustee. (CALLAHAN, KEVIN) (Entered: 05/17/2016)
May 17, 2016 8 Expedited Motion to Use Cash Collateral Filed by Federal Identification Card Co., Inc. d/b/a PTM Sport Represented by ALBERT A. CIARDI III(Counsel). (Attachments: # 1 Exhibit A # 2 Proposed Order Expedite Hearing # 3 Proposed Order Interim Order) (CIARDI, ALBERT) (Entered: 05/17/2016)

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Case Information

Court
Pennsylvania Eastern Bankruptcy Court
Case number
2:16-bk-13496
Assets
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Liabilities
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Judge
Ashely M. Chan
Chapter
11
Filed
May 17, 2016
Type
voluntary
Terminated
Sep 15, 2017
Updated
Sep 13, 2023
Last checked
Jun 20, 2016

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    Parties

    Debtor

    Federal Identification Card Co., Inc. d/b/a PTM Sport
    c/o Ciardi Ciardi & Astin
    2005 Market Street
    One Commerce Square
    Suite 3500
    Philadelphia, PA 19103
    DELAWARE-PA
    215-557-3550
    Tax ID / EIN: xx-xxx7352

    Represented By

    ALBERT A. CIARDI, III
    Ciardi Ciardi & Astin, P.C.
    One Commerce Square
    2005 Market Street
    Suite 3500
    Philadelphia, PA 19103
    (215) 557-3550
    Fax : 215-557-3551
    Email: aciardi@ciardilaw.com
    JENNIFER E. CRANSTON
    Ciardi Ciardi & Astin, P.C.
    One Commerce Square
    2005 Market Street, Suite 3500
    Philadelphia, PA 19103
    215 557 3550
    Email: jcranston@ciardilaw.com

    U.S. Trustee

    United States Trustee
    Office of the U.S. Trustee
    833 Chestnut Street
    Suite 500
    Philadelphia, PA 19107
    (215) 597-4411

    Represented By

    KEVIN P. CALLAHAN
    United States Trustee
    Dept. of Justice
    833 Chestnut Street
    Suite 500
    Philadelphia, PA 19107
    215-597-4411
    Email: kevin.p.callahan@usdoj.gov

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