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Outgo, LLC

COURT
Pennsylvania Middle Bankruptcy Court
CASE NUMBER
1:2022bk00070
TYPE / CHAPTER
Voluntary / 7

Filed

1-18-22

Updated

9-13-23

Last Checked

2-11-22

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Liabilities

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Docket

Last Updated
Jan 26, 2022
Last Entry Filed
Jan 24, 2022

Docket Entries by Quarter

Jan 18, 2022 1 Petition Chapter 7 Voluntary Petition for a Non-Individual . Filing fee due in the amount of $ 338.00 Filed by John Matthew Hyams of Law Offices of John M. Hyams on behalf of Outgo, LLC. (Hyams, John) (Entered: 01/18/2022)
Jan 18, 2022 Receipt of Voluntary Petition (Chapter 7)( 1:22-bk-00070) [misc,volp7a] ( 338.00) filing fee. Receipt number A10199296, amount $ 338.00. (RE: related document(s)1). (U.S. Treasury) (Entered: 01/18/2022)
Jan 18, 2022 2 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 Outgo, LLC (RE: related document(s)1). (Hyams, John) (Entered: 01/18/2022)
Jan 18, 2022 3 Schedule A-B; Schedule D; Schedule E-F; Schedule G; Schedule H; Summary of Assets and Liabilities;, Disclosure of Compensation of Attorney for Debtor , Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy, Declaration Under Penalty of Perjury for Non-Individual Debtors Filed by John Matthew Hyams of Law Offices of John M. Hyams on behalf of Outgo, LLC (RE: related document(s)1). (Hyams, John) (Entered: 01/18/2022)
Jan 19, 2022 4 Notice of Meeting of Creditors and Appointment of Trustee. Request submitted to BNC for mailing (RE: related document(s)1). 341(a) meeting to be held 02/18/2022 at 09:00 AM - (Harrisburg) The 341 meeting will be conducted by telephone. Refer to the call-in instructions. (Boyle, Cindy) (Entered: 01/19/2022)
Jan 19, 2022 5 Notice of Meeting of Creditors and Appointment of Trustee. Request submitted to BNC for mailing (RE: related document(s) 4 ). (Davis, Karen) (Entered: 01/19/2022)
Jan 22, 2022 6 BNC Certificate of Notice (341 Meeting Notice (Chapter 7)) (RE: related document(s)5). Notice Date 01/21/2022. (Admin.) (Entered: 01/22/2022)
Jan 22, 2022 7 BNC Certificate of Notice (Notice) (RE: related document(s)5). Notice Date 01/21/2022. (Admin.) (Entered: 01/22/2022)
Jan 24, 2022 8 Entry of Appearance of Rebecca K. McDowell Filed by Rebecca K McDowell of Saldutti Law Group on behalf of HomeTrust Bank. (McDowell, Rebecca) (Entered: 01/24/2022)

This case is closed and is no longer being updated.

Case Information

Court
Pennsylvania Middle Bankruptcy Court
Case number
1:2022bk00070
Assets
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Liabilities
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Judge
Chapter
7
Filed
Jan 18, 2022
Type
voluntary
Terminated
Jul 19, 2023
Updated
Sep 13, 2023
Last checked
Feb 11, 2022

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Andy Crawford
    Bennett Consulting
    Bureau of Employer Tax Operations
    Home Trust Bank
    HomeTrust Bank
    Internal Revenue Service
    Joe Cattano
    Millan Enterprises
    Nextaff
    Office of Attorney General
    PA Department of Revenue
    Quick Books
    Sales Force.com Inc.
    Seibert Enterprises
    U.S. Department of Justice
    There are 2 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    1
    Outgo, LLC
    65 Page Rd.
    Pinehurst, NC 28374
    MOORE-NC
    Tax ID / EIN: xx-xxx8416
    dba Outgo 360

    Represented By

    John Matthew Hyams
    Law Offices of John M. Hyams
    2023 N 2nd St
    Harrisburg, PA 17102
    717-520-0300
    Fax : 717-298-2055
    Email: jmh@johnhyamslaw.com

    Trustee

    Lawrence G. Frank (Trustee)
    100 Aspen Drive
    Dillsburg, PA 17019
    717 234-7455

    Asst. U.S. Trustee

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

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