CASE NUMBER
1:2024bk12603
1:2024bk12603
TYPE / CHAPTER
Involuntary / 7
Involuntary / 7
Docket Entries by Day
| Nov 12 | 1 | Petition Chapter 7 Involuntary Petition Fee Amount $338. Re: PTGi International Carrier Services, Inc. Filed by Petitioning Creditor(s): Acmetel USA, LLC (attorney Scott J. Leonhardt), TM Technology Services Sdn. Bhd. (attorney Scott J. Leonhardt), Omantel International (attorney Scott J. Leonhardt). (Leonhardt, Scott) (Entered: 11/12/2024) | |
|---|---|---|---|
| Nov 12 | 2 | Receipt of filing fee for Involuntary Petition (Chapter 7)( 24-12603) [misc,invol7a] ( 338.00). Receipt Number A11886875, amount $ 338.00. (U.S. Treasury) (Entered: 11/12/2024) | |
| Nov 12 | Judge Thomas M Horan added to case (SH) (Entered: 11/12/2024) | ||
| Nov 13 | 3 | Notice Regarding Summons in Involuntary Case Tickle due by: 11/15/2024. (COH) (Entered: 11/13/2024) | |
| Nov 14 | 4 | Involuntary Summons Issued by the Court to Petitioning Creditor for Service on Alleged Debtor. Summons and Petition Must Be Served by Petitioning Creditor by 11/21/2024. Petitioning Creditor Must File a Certificate of Service with the Court within 5 days of serving the Involuntary Summons and Petition upon Alleged Debtor. (COH) (Entered: 11/14/2024) | |
| Nov 15 | 5 | Adversary case 24-50231. Complaint COMPLAINT OF PNC BANK, N.A. FOR (I) DECLARATORY JUDGMENT AS TO COMPETING RIGHTS TO FUNDS HELD IN ACCOUNTS (II) INTERPLEADER AND (III) OTHER RELIEF by PNC BANK, N.A. against PTGi International Carrier Services, Inc., Acmetel USA, LLC, AI Amped I, LLC, AI Amped II, LLC. Fee Amount $350 (91 (Declaratory judgment)),(02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))). AP Summons Served due date: 2/13/2025. (Attachments: # 1 Exhibit A) (Dick, R.) (Entered: 11/15/2024) | |
| Nov 16 | 6 | BNC Certificate of Mailing. (related document(s)3) Notice Date 11/15/2024. (Admin.) (Entered: 11/16/2024) |
Acmetel USA, LLC
Manzar Ahmed
17 W. 695C Butterfield
Oakbrook Terrace, IL 60181
Scott J. Leonhardt
Esbrook P.C.
1000 N. West Street
Suite 1200
Wilmington, DE 19801
302-650-7540
Email: scott.leonhardt@esbrook.com
TM Technology Services Sdn. Bhd.
Wan Aisyah Binti Wan Abdul Rahman
Level 52, Menara TM, Jalan Pantai Baharu
50672 Kuala Lumpur Malaysia
Scott J. Leonhardt
(See above for address)
Omantel International
Asad Hassan
27 Hospital Road
George Town Grand Cayman KY1-9008
Scott J. Leonhardt
(See above for address)
PTGi International Carrier Services, Inc.
125 Park Avenue
25th Floor
New York, NY 10017
NEW YORK-NY
PTGi International Carrier Services, Inc.
PRO SE
U.S. Trustee
Office of the United States Trustee
J. Caleb Boggs Federal Building
844 King Street, Suite 2207
Lockbox 35
Wilmington, DE 19801
(302)-573-6491
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Mar 7 | Charge Enterprises, Inc. | 11 | 1:2024bk10349 |
| Aug 11, 2023 | Transfix Productions LLC | 7 | 1:2023bk11283 |
| Sep 10, 2020 |
370 Lexington Bakery, LLC
|
11 | 1:2020bk12134 |
| Jun 3, 2019 | Proactive Lighting Solutions LLC | 7 | 7:2019bk23116 |
| Mar 8, 2019 | Neo Lights Holdings, Inc. | 11 | 7:2019bk22589 |
| Aug 9, 2017 | Aman Resorts Group Limited | 11 | 1:17-bk-20114 |
| Jun 9, 2016 | Paradigm East Hanover, LLC | 11 | 2:16-bk-21245 |
| May 23, 2016 | Paradigm Evergreen LLC | 11 | 2:16-bk-19943 |
| Jan 14, 2016 | NYC Constructors Inc. | 11 | 1:16-bk-10069 |
| Oct 21, 2012 | HMX, DTC Co. | 11 | 1:12-bk-14329 |
| Oct 21, 2012 | Quartet Real Estate, LLC | 11 | 1:12-bk-14328 |
| Oct 21, 2012 | HMX, LLC | 11 | 1:12-bk-14327 |
| Oct 19, 2012 | HMX Acquisition Corp. | 11 | 1:12-bk-14300 |
| Mar 5, 2012 | Blue Ridge 56th Street, LLC | 11 | 4:12-bk-40815 |
| Nov 29, 2011 | American Airlines Realty (NYC) Holdings, Inc. | 11 | 1:11-bk-15462 |
