Docket Entries by Quarter
May 3, 2021 | 1 | Petition Chapter 11 Subchapter V Voluntary Petition for Individual. Fee Amount $1738 Filed by Lori Ann DiFabio. Chapter 11 Plan Small Business Subchapter V due by 08/2/2021. Government Proof of Claim Deadline: 11/1/2021. (SMITH, DAVID) (Entered: 05/03/2021) | |
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May 3, 2021 | 2 | Matrix List of Creditors Filed. Number of pages filed: 3, Filed by DAVID B. SMITH on behalf of Lori Ann DiFabio. (SMITH, DAVID) (Entered: 05/03/2021) | |
May 3, 2021 | 3 | Statement of Social Security Number Received. Filed by DAVID B. SMITH on behalf of Lori Ann DiFabio. (SMITH, DAVID) (Entered: 05/03/2021) | |
May 3, 2021 | 4 | Certificate of Credit Counseling Filed by DAVID B. SMITH on behalf of Lori Ann DiFabio. (SMITH, DAVID) (Entered: 05/03/2021) | |
May 3, 2021 | Receipt of Voluntary Petition (Chapter 11)( 21-11278) [misc,volp11a] (1738.00) Filing Fee. Receipt number A23297802. Fee Amount $1738.00. (re: Doc# 1) (U.S. Treasury) (Entered: 05/03/2021) | ||
May 3, 2021 | 5 | Tax Documents for the Year for 2018 Filed by DAVID B. SMITH on behalf of Lori Ann DiFabio. (SMITH, DAVID) (Entered: 05/03/2021) | |
May 3, 2021 | 6 | Declaration re: Section 1116(1)(B) Statement Filed by DAVID B. SMITH on behalf of Lori Ann DiFabio (related document(s)1). (SMITH, DAVID) (Entered: 05/03/2021) | |
May 4, 2021 | 7 | Notice of Appearance and Request for Notice by DAVE P. ADAMS Filed by DAVE P. ADAMS on behalf of United States Trustee. (ADAMS, DAVE) (Entered: 05/04/2021) |
Bank of America |
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BANK OF AMERICA, N.A. |
Blue Water Townhome Association, Inc. |
Bluewater Townhome Association |
Briggs Law Office, LLC |
Cape Investors, LLC |
Comm. of PA Dept. of Revenue |
Daniel J. Santucci |
Fay Servicing, LLC |
Fay Sevicing, LLC |
FCI Lender Services, Inc. |
Hyberg, White & Mann |
Internal Revenue Service |
James Grimley, Esquire |
Midland Funding, LLC |
Lori Ann DiFabio
801 Yale Avenue, Unit 627
Swarthmore, PA 19081
DELAWARE-PA
SSN / ITIN: xxx-xx-0591
dba Lori A. DiFabio Court Reporting
DAVID B. SMITH
Smith Kane Holman, LLC
112 Moores Road, Suite 300
Malvern, PA 19355
(610) 407-7217
Fax : (610) 407-7218
Email: dsmith@skhlaw.com
United States Trustee
Office of United States Trustee
200 Chestnut Street
Suite 502
Philadelphia, PA 19106
(215)597-4411
DAVE P. ADAMS
United States Trustee
200 Chestnut Street
Suite 502
Philadelphia, PA 19106
215- 597-4411
Email: dave.p.adams@usdoj.gov
Date Filed | Name = parent case | Chapter | Case # |
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Dec 21, 2022 | Holden Roberts Associates LLC | 11V | 2:2022bk13395 |
Jan 6, 2021 | Cantwelll Woodworking, LLC | 11V | 2:2021bk10031 |
Aug 22, 2020 | Lori Ann DiFabio | 11V | 2:2020bk13445 |
Jul 2, 2019 | Oxford Investments, LP | 7 | 2:2019bk14229 |
Jun 20, 2017 | Wilgro Services, Inc. | 11 | 2:17-bk-14259 |
May 3, 2017 | Paan Properties, LLC | 11 | 2:17-bk-13190 |
Mar 2, 2017 | The A.J. Lewis Corporation | 7 | 2:17-bk-11467 |
Feb 2, 2017 | A.J. Lewis Contracting Corporation | 7 | 2:17-bk-10767 |
Feb 23, 2016 | Egan Enterprises, Inc. | 7 | 2:16-bk-11159 |
Feb 23, 2016 | Egan Enterprises, Inc. | 7 | 4:16-bk-11159 |
Sep 10, 2014 | Tri Power Holdings, L.P. | 11 | 2:14-bk-17266 |
Sep 10, 2014 | Home Corral, Inc. | 11 | 2:14-bk-17264 |
Feb 2, 2014 | John J. Carli Jr. Automotive Repair, LLC | 11 | 2:14-bk-10837 |
Mar 14, 2013 | John J. Carli Jr. Realty Investments, LLC | 11 | 2:13-bk-12254 |
Sep 13, 2011 | MJ Patrick, Inc. | 11 | 2:11-bk-17133 |