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Financial Investments and Real Estate, LLC

COURT
Pennsylvania Eastern Bankruptcy Court
CASE NUMBER
2:2022bk11150
TYPE / CHAPTER
Voluntary / 11V

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Filed

5-3-22

Updated

9-13-23

Last Checked

5-27-22

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Docket

Last Updated
May 4, 2022
Last Entry Filed
May 3, 2022

Docket Entries by Month

May 3, 2022 1 Petition Chapter 11 Subchapter V Voluntary Petition for Non-individual. Fee Amount $1738 Filed by Financial Investments and Real Estate, LLC. Chapter 11 Plan Small Business Subchapter V due by 08/1/2022. Government Proof of Claim Deadline: 10/30/2022. Statement of Corporate Ownership due 05/17/2022. Corporate Resolution due 05/17/2022. Matrix List of Creditors due 05/10/2022. SSN - Form B121 /Tax ID due 05/10/2022. Chapter 11 Sm Business Plan due by 02/27/2023. (CATALDO, MICHAEL) (Entered: 05/03/2022)
May 3, 2022 2 Corporate Resolution Filed by MICHAEL A. CATALDO on behalf of Financial Investments and Real Estate, LLC. (CATALDO, MICHAEL) (Entered: 05/03/2022)
May 3, 2022 3 Equity Security Holders Filed by MICHAEL A. CATALDO on behalf of Financial Investments and Real Estate, LLC. (CATALDO, MICHAEL) (Entered: 05/03/2022)
May 3, 2022 4 Chapter 11 or Chapter 9 Cases Non-Individual: List of Creditors Who Have 20 Largest Unsecured Claims Against You and Are Not Insiders. Filed by MICHAEL A. CATALDO on behalf of Financial Investments and Real Estate, LLC. (CATALDO, MICHAEL) (Entered: 05/03/2022)
May 3, 2022 5 Document in re: Verification of Creditor Matrix Filed by MICHAEL A. CATALDO on behalf of Financial Investments and Real Estate, LLC. (CATALDO, MICHAEL) (Entered: 05/03/2022)

This case is closed and is no longer being updated.

Case Information

Court
Pennsylvania Eastern Bankruptcy Court
Case number
2:2022bk11150
Assets
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Liabilities
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Judge
Magdeline D. Coleman
Chapter
11V
Filed
May 3, 2022
Type
voluntary
Terminated
Jul 12, 2023
Updated
Sep 13, 2023
Last checked
May 27, 2022

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Anderson Property Management LLC
    Andrew Marley, Esquire
    Dennis Dicker
    Dennis Dicker
    Kathryn Anderson
    Liss and Katz
    Liss and Katz LLC
    Liss and Katz LLC
    Liss and Katz LLC
    Liss and Katz LLC
    Liss and Katz LLC
    Liss and Katz LLC
    Liss and Katz LLC
    Monique Moise
    Monique Moise, Rasheeda Lawler, Shadonna Charlesto
    There are 6 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Financial Investments and Real Estate, LLC
    1203 South Melville Street
    Philadelphia, PA 19143
    PHILADELPHIA-PA
    Tax ID / EIN: xx-xxx8030

    Represented By

    MICHAEL A. CATALDO
    Gellert, Scali, Busenkell & Brown LLC
    1628 JFK Blvd
    Suite 1901
    Philadelphia, PA 19102
    215-238-0015
    Fax : 215-238-0016
    Email: mcataldo@gsbblaw.com

    U.S. Trustee

    United States Trustee
    Office of United States Trustee
    200 Chestnut Street
    Suite 502
    Philadelphia, PA 19106
    (215)597-4411

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