CASE NUMBER
1:16-bk-04760
1:16-bk-04760
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Nov 20, 2016 | 1 | Petition Chapter 7 Voluntary Petition for a Non-Individual . Filing fee due in the amount of $ 335.00 Filed by John Matthew Hyams of Law Offices of John M. Hyams on behalf of Lee Surplus Outlet, LLC. (Hyams, John) (Entered: 11/20/2016) | |
|---|---|---|---|
| Nov 20, 2016 | 2 | Declaration Under Penalty of Perjury for Non-Individual Debtors , and Business Income and Expenses Filed by John Matthew Hyams of Law Offices of John M. Hyams on behalf of Lee Surplus Outlet, LLC (RE: related document(s)1). (Hyams, John) (Entered: 11/20/2016) | |
| Nov 20, 2016 | 3 | Creditor List Uploaded. (There is no image or paper document associated with this entry.) Filed by John Matthew Hyams of Law Offices of John M. Hyams on behalf of Lee Surplus Outlet, LLC (RE: related document(s)1). (Hyams, John) (Entered: 11/20/2016) | |
| Nov 20, 2016 | 4 | Meeting of Creditors and Notice of Appointment of Trustee Lawrence G. Frank (Trustee), with 341(a) meeting to be held on 01/06/2017 at 09:00 AM at Federal Bldg, Trustee Hearing Rm, Rm 1160, 11th Fl, 228 Walnut St, Harrisburg, PA 17101. (Docketer, Automatic) (Entered: 11/20/2016) | |
| Nov 21, 2016 | 5 | Notice of Meeting of Creditors. Request submitted to BNC for mailing (RE: related document(s) 4 ). (Garner, April) (Entered: 11/21/2016) | |
| Nov 21, 2016 | 6 | Order filing fee due in the amount of $ 335.00 for Bankruptcy Petition (RE: related document(s)1). Amount due on: 11/28/2016. (Garner, April) (Entered: 11/21/2016) |
This case is closed and is no longer being updated.
| BBT Bank |
|---|
| Bureau of Employer Tax Oper |
| CHASE |
| Citi |
| DBJ Partners |
| Discover Bank |
| Internal Revenue Service |
| Kabbage |
| Office of Attorney General |
| PA Department of Revenue |
| Paypal Working Capital |
| SYNCB/BRDC |
| U.S. Department of Justice |
| United States Attorney |
| United States Trustee |
Lee Surplus Outlet, LLC
3539 N. 6th Street
Harrisburg, PA 17110
DAUPHIN-PA
Tax ID / EIN: xx-xxx0284
John Matthew Hyams
Law Offices of John M. Hyams
555 Gettysburg Pike
Suite C-402
Mechanicsburg, PA 17055
717-766-5300
Fax : 717-298-2055
Email: jmh@johnhyamslaw.com
Lawrence G. Frank (Trustee)
100 Aspen Drive
Dillsburg, PA 17019
717 234-7455
United States Trustee
228 Walnut Street, Suite 1190
Harrisburg, PA 17101
717 221-4515
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Nov 27, 2023 | Probitas Technology, Inc. | 11V | 1:2023bk02670 |
| May 2, 2023 | Uptown Partners, LP | 7 | 1:2023bk00988 |
| Jul 29, 2022 | Capitol Presort Services, LLC | 11V | 1:2022bk01406 |
| Jul 30, 2020 | Willigerod and MacAvoy Architects P.C. | 7 | 1:2020bk02294 |
| Nov 19, 2019 | A Santiago Investments, LLC | 7 | 1:2019bk04928 |
| Oct 18, 2019 | S&K 823 LLC | 7 | 1:2019bk04500 |
| Oct 2, 2019 | Rajah, LLC | 7 | 1:2019bk04266 |
| Oct 2, 2019 | Alistair, LP | 7 | 1:2019bk04265 |
| Jan 29, 2019 | Rubber Soul Brewing Company, LLC | 11 | 1:2019bk00359 |
| May 16, 2018 | JCIL LLC | 7 | 1:2018bk02044 |
| May 1, 2015 | MALPARTS LLC | 7 | 1:15-bk-01903 |
| Mar 14, 2014 | Team Financial Managers, Inc. | 7 | 1:14-bk-01135 |
| Jan 11, 2014 | TEAM Financial Asset Management LLC | 7 | 1:14-bk-00119 |
| Jun 21, 2013 | Rejoice, Inc. | 7 | 1:13-bk-03249 |
| Mar 2, 2013 | United Floor Covering, Inc. | 7 | 1:13-bk-01066 |
