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MMJ Transfer LLC

COURT
Pennsylvania Eastern Bankruptcy Court
CASE NUMBER
4:2018bk15197
TYPE / CHAPTER
Voluntary / 7

Filed

8-6-18

Updated

9-13-23

Last Checked

8-29-18

Assets

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Liabilities

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Docket

Last Updated
Aug 7, 2018
Last Entry Filed
Aug 6, 2018

Docket Entries by Year

Aug 6, 2018 1 Petition Chapter 7 Voluntary Petition for Non-individual . Fee Amount $335 Filed by MMJ Transfer LLC. Government Proof of Claim Deadline: 02/2/2019. (LAU, SHAWN) (Entered: 08/06/2018)
Aug 6, 2018 2 Statement of Social Security Number Received. Filed by SHAWN J. LAU on behalf of MMJ Transfer LLC. (LAU, SHAWN) (Entered: 08/06/2018)
Aug 6, 2018 3 Name of Trustee assigned to case: LYNN E. FELDMAN, Meeting of Creditors with 341(a) meeting to be held on 10/01/2018 at 09:00 AM at berks - Berks County Bar Assoc.. (Administration, Automatic) (Entered: 08/06/2018)
Aug 6, 2018 4 Statement of Corporate Ownership filed. Filed by SHAWN J. LAU on behalf of MMJ Transfer LLC. (LAU, SHAWN) (Entered: 08/06/2018)
Aug 6, 2018 5 Document in re: Statement Regarding Authority to Sign and File Petition Filed by SHAWN J. LAU on behalf of MMJ Transfer LLC. (LAU, SHAWN) (Entered: 08/06/2018)
Aug 6, 2018 6 Corporate Resolution Filed by SHAWN J. LAU on behalf of MMJ Transfer LLC. (LAU, SHAWN) (Entered: 08/06/2018)
Aug 6, 2018 7 Matrix Filed. Number of pages filed: 1, Filed by SHAWN J. LAU on behalf of MMJ Transfer LLC. (LAU, SHAWN) (Entered: 08/06/2018)
Aug 6, 2018 Receipt of Voluntary petition (Chapter 7)(18-15197) [misc,volp7a] ( 335.00) Filing Fee. Receipt number 20471289. Fee Amount $ 335.00. (re: Doc# 1) (U.S. Treasury) (Entered: 08/06/2018)

This case is closed and is no longer being updated.

Case Information

Court
Pennsylvania Eastern Bankruptcy Court
Case number
4:2018bk15197
Assets
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Liabilities
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Judge
Richard E. Fehling
Chapter
7
Filed
Aug 6, 2018
Type
voluntary
Terminated
Mar 12, 2019
Updated
Sep 13, 2023
Last checked
Aug 29, 2018

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    American Express
    LouAnn Hohl
    Matthew M. Jackson
    Sentury Select Insurance
    The Victory Bank
    Victory Bank

    Parties

    Debtor

    MMJ Transfer LLC
    270 Dautrich Rd
    Reading, PA 19606-9583
    BERKS-PA
    Tax ID / EIN: xx-xxx8020

    Represented By

    SHAWN J. LAU
    Lau & Associates
    4228 St. Lawrence Avenue
    Reading, PA 19606
    (610) 370-2000
    Email: shawn_lau@msn.com

    Trustee

    LYNN E. FELDMAN
    Feldman Law Offices PC
    221 N. Cedar Crest Blvd.
    Allentown, PA 18104
    (610) 530-9285

    U.S. Trustee

    United States Trustee
    Office of the U.S. Trustee
    833 Chestnut Street
    Suite 500
    Philadelphia, PA 19107
    (215) 597-4411

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