CASE NUMBER
1:16-bk-32949
1:16-bk-32949
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| Dec 1, 2016 | 1 | Petition Chapter 11 Voluntary Petition Filed by Albert A. Ciardi III on behalf of Penn Realty, LLC. Ch. 11 Small Business Balance Sheet due 12/15/2016. Ch. 11 Cash Flow Statement due 12/15/2016.Statement of Corporate Ownership due 12/15/2016. Disclosure of Compensation for Attorney For Debtor12/15/2016.Declaration About an Individuals Schedules due 12/15/2016.Declaration Under Penalty of Perjury for Non Individual Debtors due 12/15/2016. List of Equity Security Holders due 12/15/2016.Chapter 11 Statement of Current Monthly Income (122B) due 12/15/2016. Schedule(s) due 12/15/2016.Statement About Your Social Security Number due 12/15/2016.Statement of Financial Affairs for Individuals due 12/15/2016.Statement of Financial Affairs for Non-Individuals due 12/15/2016. Ch. 11 Statement of Operations due 12/15/2016.Summary of Your Assets and Liabilities and Certain Statistical Information for Individuals due 12/15/2016.Summary of Your Assets and Liabilities for Non Individuals due 12/15/2016. Ch. 11 Small Business Tax Return due 12/15/2016.Page 8 of the Voluntary Petition due 12/15/2016.Attachment to Chapter 11 Petition for Non Individuals due 12/15/2016. Incomplete Filings due by 12/15/2016. Chapter 11 Debtors Exclusive Right to File a Plan Expires on 03/31/2017. (Attachments: # 1 List of 20 Largest Creditors # 2 Verification and Creditor Matrix) (Ciardi, Albert) (Entered: 12/01/2016) | |
|---|---|---|---|
| Dec 1, 2016 | Receipt of filing fee for Voluntary Petition (Chapter 11)( 16-32949) [misc,volp11a] (1717.00) Filing Fee. Receipt number A33194517, fee amount $ 1717.00. (re: Doc#1) (U.S. Treasury) (Entered: 12/01/2016) | ||
| Dec 1, 2016 | 2 | Case Assignment. Judge Jerrold Poslusny added to the case. Case is affiliated with case 16-13892/JNP and other jointly administered cases. (mrm) (Entered: 12/01/2016) | |
| Dec 1, 2016 | Debtor's Location of Principal Assets is Route 541 (Burlington-Mt. Holly Road) Mount Laurel, NJ 08054. (eag) (Entered: 12/01/2016) | ||
| Dec 1, 2016 | 3 | Notice of Missing Documents. (related document:1 Voluntary Petition (Chapter 11) filed by Debtor Penn Realty, LLC). Missing Documents: Summary of Assets and Liabilities for Non-Individuals, Declaration Under Penalty of Perjury for Non Individual Debtors, Statement of Financial Affairs For Non-Individuals, Atty Disclosure Statement, Statement of Your Current Monthly Income(122B), List of Equity Security Holders, Statement of Corporate Ownership and Schedules A/B,D,E/F,G and H. Incomplete Filings due by 12/15/2016. (eag) (Entered: 12/01/2016) |
This case is closed and is no longer being updated.
| Burlintgon Township |
|---|
| Daniel Hudson |
| David and Anne Cecco |
| Department of Treasury |
| Fulton Bank of New Jersey |
| HovBros Burlington, LLC |
| Parke Bank |
| Peter Hovnanian |
| Stephen Hovnanian |
| TD Bank, N.A. c/o Dilworth Paxson, LLP |
Penn Realty, LLC
900 Birchfield Drive
Mount Laurel, NJ 08054
BURLINGTON-NJ
Tax ID / EIN: xx-xxx6009
Albert A. Ciardi, III
Ciardi Ciardi & Astin, P.C.
One Commerce Square
2005 Market Street
Suite 3500
Philadelphia, PA 19103
215-557-3550
Fax : 215-557-3551
Email: aciardi@ciardilaw.com
U.S. Trustee
US Dept of Justice
Office of the US Trustee
One Newark Center Ste 2100
Newark, NJ 07102
(973) 645-3014
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
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| Jul 20, 2016 | HovPro Investment Group, LLC | 11 | 1:16-bk-23933 |
| Jul 20, 2016 | HovBros Properties, Inc. | 11 | 1:16-bk-23930 |
| Jul 6, 2016 | HovBros Roesville, LLC | 11 | 1:16-bk-23024 |
| Jun 2, 2016 | Aberdeen Medical Services, Inc. | 11 | 1:16-bk-20784 |
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| Mar 13, 2015 | David Roth Group, Inc. | 7 | 1:15-bk-14433 |
| Jul 24, 2014 | Peter S. Tocco Building + Remodeling, LLC | 11 | 1:14-bk-25163 |
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| Aug 16, 2013 | American Homecare Supply New York, LLC | 11 | 1:13-bk-12102 |
| Sep 25, 2012 | Asia International Malls, Inc. | 11 | 1:12-bk-33409 |
