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Olympus Logistics, LLC

COURT
Pennsylvania Middle Bankruptcy Court
CASE NUMBER
5:2019bk01617
TYPE / CHAPTER
Voluntary / 7

Filed

4-17-19

Updated

3-5-20

Last Checked

3-5-20

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Liabilities

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Docket

Last Updated
Mar 5, 2020
Last Entry Filed
Feb 8, 2020

Docket Entries by Quarter

Apr 17, 2019 1 Petition Chapter 7 Voluntary Petition for a Non-Individual . Filing fee due in the amount of $ 335.00 Filed by Tullio DeLuca on behalf of Olympus Logistics, LLC. (DeLuca, Tullio) (Entered: 04/17/2019)
Apr 17, 2019 Receipt of Voluntary Petition (Chapter 7)(5:19-bk-01617) [misc,volp7a] ( 335.00) filing fee. Receipt number 9217007, amount $ 335.00. (RE: related document(s)1). (U.S. Treasury) (Entered: 04/17/2019)
Apr 17, 2019 2 Meeting of Creditors and Appointment of Trustee William G Schwab (Trustee), with 341(a) meeting to be held on 05/28/2019 at 02:00 PM at Council Chambers, Hazleton City Hall, 40 N. Church St., Hazleton, PA 18201. (Docketer, Automatic) (Entered: 04/17/2019)
Apr 18, 2019 3 Creditors were uploaded by Attorney Tullio Deluca. This entry has been made by the Clerks Office because the entry Creditor List Uploaded was not docketed by the filing party. (There is no image or paper document associated with this entry.) (RE: related document(s)1). (Eshelman, Ryan) (Entered: 04/18/2019)
Apr 18, 2019 4 Notice of Incomplete and/or Deficient Filing. Request submitted to BNC for mailing. (RE: related document(s)1). (Eshelman, Ryan) (Entered: 04/18/2019)
Apr 18, 2019 5 Notice of Meeting of Creditors and Appointment of Trustee. Request submitted to BNC for mailing (RE: related document(s) 2 ). (Eshelman, Ryan) (Entered: 04/18/2019)
Apr 18, 2019 6 Application to Employ William G. Schwab, Esquire and William G. Schwab & Associates as Attorney. Filed by William G Schwab of William G Schwab and Associates on behalf of William G Schwab (Trustee). (Attachments: # 1 Proposed Order # 2 Certificate of Service) (Schwab, William) (Entered: 04/18/2019)
Apr 21, 2019 7 BNC Certificate of Notice (341 Meeting Notice (Chapter 7)) (RE: related document(s)5). Notice Date 04/20/2019. (Admin.) (Entered: 04/21/2019)
Apr 21, 2019 8 BNC Certificate of Notice (Notice of Deficient Filing (Missing Documents)) (RE: related document(s)4). Notice Date 04/20/2019. (Admin.) (Entered: 04/21/2019)
Apr 30, 2019 9 Schedule A-B; Schedule D; Schedule E-F; Schedule G; Schedule H; Summary of Assets and Liabilities;, Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy, Disclosure of Compensation of Attorney for Debtor Filed by Tullio DeLuca on behalf of Olympus Logistics, LLC (RE: related document(s)1). (DeLuca, Tullio) (Entered: 04/30/2019)
May 9, 2019 10 Order Granting Application to Employ William G. Schwab & Associates for William G Schwab (Trustee) as Attorney (RE: related document(s)6). (Radginski, Pamela) (Entered: 05/09/2019)
May 29, 2019 11 Trustee's Initial Report and Meeting of Creditors Held. (There is no image or paper document associated with this entry.) (Schwab (Trustee), William) (Entered: 05/29/2019)
May 29, 2019 12 Trustee's Initial Report and Meeting of Creditors Held. (There is no image or paper document associated with this entry.) (Schwab (Trustee), William) (Entered: 05/29/2019)
Jun 18, 2019 13 Motion for Relief from Automatic Stay with nonconcurrence and Notice of Self Scheduled Hearing with Objection Deadline. Re: Provision of Goods and/or Services. Filing fee due in the amount of $181.00. Notice served on 6/18/2019. Filed by Allison L. Carr of Tucker Arensberg, P.C. on behalf of Advance Business Capital, LLC d/b/a Triumph Business Capital. Objections due by 7/2/2019. Hearing scheduled for 07/23/2019 at 09:30 AM - U.S. Courthouse, 197 S. Main St., Wilkes-Barre, PA. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Proposed Order # 5 Certificate of Service # 6 Certificate of Non-Concurrence # 7 Notice) (Carr, Allison) (Entered: 06/18/2019)
Jun 18, 2019 Receipt of Motion for Relief from Automatic Stay(5:19-bk-01617-RNO) [motion,mrlfsty] ( 181.00) filing fee. Receipt number 9293219, amount $ 181.00. (RE: related document(s)13). (U.S. Treasury) (Entered: 06/18/2019)
Jul 18, 2019 14 Notice is given that counsel intends to appear telephonically at the hearing. (There is no image or paper document associated with this entry.) Filed by Allison L. Carr of Tucker Arensberg, P.C. on behalf of Advance Business Capital, LLC d/b/a Triumph Business Capital (RE: related document(s)13). (Carr, Allison) (Entered: 07/18/2019)

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Case Information

Court
Pennsylvania Middle Bankruptcy Court
Case number
5:2019bk01617
Assets
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Liabilities
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Judge
Robert N. Opel II
Chapter
7
Filed
Apr 17, 2019
Type
voluntary
Terminated
Feb 5, 2020
Updated
Mar 5, 2020

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    19th Capital Group and its assigns
    Bowman Trailer Leasing
    Financial Pacific Leasing
    Financial Pacific Leasing, Inc.
    Fleet Complete
    FleetOne Holdings, LLC
    FleetOne Holdings, LLC
    George Marate
    George Marte
    George Marte
    Hale Trailer
    Jenry Batista
    Jenry Batista
    Knight Capital Funding
    Knight Capital Funding
    There are 18 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    1
    Olympus Logistics, LLC
    587 Grant St.
    Hazleton, PA 18201
    LUZERNE-PA
    Tax ID / EIN: xx-xxx9667

    Represented By

    Tullio DeLuca
    381 N. 9th Avenue
    Scranton, PA 18504
    570 347-7764
    Fax : 570 347-7763
    Email: tullio.deluca@verizon.net

    Trustee

    William G Schwab (Trustee)
    William G Schwab and Associates
    811 Blakeslee Blvd Drive East
    PO Box 56
    Lehighton, PA 18235
    610 377-5200

    Represented By

    William G Schwab
    William G Schwab and Associates
    811 Blakeslee Blvd Drive East
    PO Box 56
    Lehighton, PA 18235
    610 377-5200
    Fax : 610 377-5209
    Email: ECF@uslawcenter.com

    Asst. U.S. Trustee

    United States Trustee
    228 Walnut Street, Suite 1190
    Harrisburg, PA 17101
    717 221-4515

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