CASE NUMBER
4:2018bk15197
4:2018bk15197
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Quarter
| 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This case is closed and is no longer being updated.
| American Express |
|---|
| LouAnn Hohl |
| Matthew M. Jackson |
| Sentury Select Insurance |
| The Victory Bank |
| Victory Bank |
MMJ Transfer LLC
270 Dautrich Rd
Reading, PA 19606-9583
BERKS-PA
Tax ID / EIN: xx-xxx8020
SHAWN J. LAU
Lau & Associates
4228 St. Lawrence Avenue
Reading, PA 19606
(610) 370-2000
Email: shawn_lau@msn.com
LYNN E. FELDMAN
Feldman Law Offices PC
221 N. Cedar Crest Blvd.
Allentown, PA 18104
(610) 530-9285
United States Trustee
Office of the U.S. Trustee
833 Chestnut Street
Suite 500
Philadelphia, PA 19107
(215) 597-4411
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| May 1, 2023 | Overlord Real Estate Holdings. LLC | 7 | 4:2023bk11282 |
| Oct 9, 2020 | Music Showcase Festivals, Inc. | 7 | 4:2020bk14039 |
| Sep 10, 2020 | 200 North 8th Street Associates, LLC | 11V | 4:2020bk13650 |
| Sep 10, 2020 | Enchanted Acres Farm, Inc. | 11V | 4:2020bk13639 |
| Apr 28, 2020 | Parrot Island Cargo LLC | 7 | 4:2020bk12134 |
| May 29, 2019 | Nolan LLC | 7 | 6:2019bk03513 |
| Aug 13, 2018 | Tomasso Enterprises Inc. | 11 | 4:2018bk15375 |
| Mar 29, 2017 | Blake's Trucking, LLC | 11 | 4:17-bk-12182 |
| Jun 1, 2016 | Elements to Wellness, Inc. | 7 | 4:16-bk-13924 |
| Jan 12, 2015 | Fasing Roofing LLC | 7 | 4:15-bk-10224 |
| Jul 29, 2014 | Greene Edge LLC | 7 | 4:14-bk-15999 |
| May 8, 2014 | Guiseppe Filippini, Inc. | 11 | 4:14-bk-13737 |
| Feb 25, 2014 | Parkview Masonry Inc. | 7 | 4:14-bk-11336 |
| Jun 27, 2013 | Seafood Shanty, Inc. | 11 | 4:13-bk-15684 |
| Jun 18, 2012 | Willems & Herman Development Group LP | 11 | 4:12-bk-15862 |
