Docket Entries by Quarter
Sep 5, 2019 | 1 | Petition Chapter 11 Voluntary Petition Non-Individual Filed by James M. Restucci & Family, LLC . Chapter 11 Plan Exclusivity (Small Business) expires 3/2/2020. Government Proof of Claim due by 3/2/2020.Balance Sheet Due 9/18/2019.Statement of Operations due 9/18/2019.Cash Flow Statement due 9/18/2019.Federal Income Tax Return date: 9/18/2019. Incomplete Filings due 9/18/2019 (Hegerle, Robert) (Entered: 09/05/2019) | |
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Sep 5, 2019 | 2 | Chapter 11 Statement of Your Current Monthly Income Form 122B Filed by James M. Restucci & Family, LLC . (Hegerle, Robert) (Entered: 09/05/2019) | |
Sep 5, 2019 | 3 | Chapter 11 Cases Non-Individual: List of Creditors Who Have 20 Largest Unsecured Claims Against You and Are Not Insiders Filed by James M. Restucci & Family, LLC . (Hegerle, Robert) (Entered: 09/05/2019) | |
Sep 5, 2019 | 4 | Deficiency Notice - Missing Corporate Resolution (related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor James M. Restucci & Family, LLC). Cured Pleading due by 9/19/2019. (Hegerle, Robert) (Entered: 09/05/2019) | |
Sep 5, 2019 | Chapter 11 filing fee paid. Receipt Number 40133517. Fee Amount $ 1717.00 received by JC. (admin) (Entered: 09/05/2019) | ||
Sep 6, 2019 | 5 | Meeting of Creditors. 341(a) meeting to be held on 10/16/2019 at 11:00 AM at 341 meeting room 2650 at 101 W. Lombard St., Baltimore. Proof of Claim due by 01/14/2020. (Entered: 09/06/2019) |
This case is closed and is no longer being updated.
Bob Van Galoubandi, Esq |
---|
Branch of Reorganization |
Cecil County Treasurer |
Comptroller of the Treasury |
Internal Revenue Service |
MD Pool Loan 2019, LLC |
PNC Bank, NA, successors in interest |
Secretary of the Treasury |
State of Maryland DLLR |
U.S. Attorney-District of MD |
James M. Restucci & Family, LLC
PO Box 225
Colora, MD 21917
CECIL-MD
Tax ID / EIN: xx-xxx3714
James M. Restucci & Family, LLC
PRO SE
US Trustee - Baltimore
Garmatz Federal Courthouse
101 West Lombard Street
Suite 2625
Baltimore, MD 21201
(410) 962-4300
Fax : (410) 962-3537
Email: USTPRegion04.BA.ECF@USDOJ.GOV
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Oct 7, 2023 | Nakotah, LLC | 7 | 1:2023bk17227 |
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Mar 14, 2023 | Impact Fitness and Training, LLC | 7 | 1:2023bk11698 |
Feb 4, 2020 | MBLANC, INC. | 7 | 1:2020bk11415 |
Jun 17, 2019 | Rivinski LLC | 11 | 1:2019bk18194 |
Feb 12, 2019 | Blubay Industries LLC | 7 | 1:2019bk11816 |
Nov 30, 2017 | Seeds of Compassion Assisted Living, Inc | 7 | 1:17-bk-25991 |
May 16, 2017 | i-Lighting LLC | 11 | 1:17-bk-16807 |
May 6, 2014 | GPD Properties, Ltd. | 11 | 1:14-bk-17347 |
Mar 8, 2013 | The Phoinix Group, LLC | 7 | 1:13-bk-14006 |
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