CASE NUMBER
2:2022bk11150
2:2022bk11150
TYPE / CHAPTER
Voluntary / 11V
Voluntary / 11V
Docket Entries by Quarter
| 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This case is closed and is no longer being updated.
| 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 |
Financial Investments and Real Estate, LLC
1203 South Melville Street
Philadelphia, PA 19143
PHILADELPHIA-PA
Tax ID / EIN: xx-xxx8030
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
United States Trustee
Office of United States Trustee
200 Chestnut Street
Suite 502
Philadelphia, PA 19106
(215)597-4411
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Sep 21, 2022 | 613 Investments LLC | 7 | 2:2022bk12526 |
| Nov 11, 2020 | Sholight, LLC | 7 | 2:2020bk14415 |
| Aug 7, 2020 | Industrial Food Truck, LLC | 11V | 2:2020bk13275 |
| Jul 25, 2018 | Khepera Real Estate Solutions, LLC and Khepera Real Estate Solutions, LLC | 7 | 2:2018bk14917 |
| May 31, 2018 | Rosetta Genomics, Inc. | 7 | 1:2018bk11316 |
| May 2, 2018 |
UrbanFarm LLC
|
11 | 1:2018bk19069 |
| Dec 4, 2017 | Liklon Group, LLC | 11 | 2:17-bk-18133 |
| Sep 20, 2017 | Top Gas & Mini Mart, LLC | 11 | 2:17-bk-16449 |
| Jul 30, 2017 | 4200-02 CHESTER ASSOCIATES, LLC | 11 | 2:17-bk-15134 |
| Nov 28, 2016 | Encore Investments, LLC | 11 | 2:16-bk-18202 |
| Jun 17, 2016 | Nelson's Academy | 11 | 2:16-bk-14370 |
| Mar 4, 2013 | 244 South 52nd Street, LLC | 7 | 2:13-bk-11909 |
| Feb 5, 2013 | DISPOSAL CORPORATION OF AMERICA | 11 | 2:13-bk-11034 |
| Dec 2, 2011 | Amos Green Optics, Inc. | 11 | 2:11-bk-19225 |
| Jul 10, 2011 | 740 Hideaway Inc. and 740 Hideaway Inc. | 7 | 2:11-bk-15439 |
