CASE NUMBER
2:17-bk-17747
2:17-bk-17747
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| Nov 14, 2017 | 1 | Petition Chapter 11 Voluntary Petition for Non-individual. Fee Amount $1717 Filed by Rina diMontella Fashions, LLC. Statement of Corporate Ownership due 11/28/2017. SSN - Form B21 /Tax ID due 11/21/2017. Atty Disclosure Statement due 11/28/2017. Attorney Signature Page 7 due 11/28/2017. Small Business Balance Sheet or a Statement Pursuant to 11:1116(B) that no such document has been prepared is due 11/28/2017. BPP Declaration & Signature of Non Attorney due 11/28/2017. BPP Notice to Debtor by Non Attorney due 11/28/2017. Debtor Signature re: Relief Availability due 11/28/2017. Small Business Cash Flow Statement or a Statement Pursuant to 11:1116(B) that no such document has been prepared is due 11/28/2017. List of Equity Security Holders due 11/28/2017. Educational Retirement Account Record 11/28/2017.Small Business Balance Sheet, Statement of Operations, Cash Flow Statement, Federal Income Tax Return or a Statement Pursuant to 11:1116(B) that no such document has been prepared is due by 11/28/2017. Inventory of Property due 11/28/2017. Statement of Current Monthly Income due 11/28/2017. Small Business Tax Return or a Statement Pursuant to 11:1116(B) that no such document has been prepared is due 11/28/2017. Schedules AB-J due 11/28/2017. Schedule A/B due 11/28/2017. Schedule C due 11/28/2017. Schedule D due 11/28/2017. Schedule E/F due 11/28/2017. Schedule G due 11/28/2017. Schedule H due 11/28/2017. Schedule I due 11/28/2017. Schedule J due 11/28/2017. Schedule J-2 due 11/28/2017. Statement of Financial Affairs due 11/28/2017. Small Business Statement of Operations Pursuant to 11:1116(B) that no such document has been prepared is due 11/28/2017. Summary of Assets and Liabilities Form B106 due 11/28/2017. Statistical Summary of Certain Liabilities Form B206 due 11/28/2017. Incomplete Filings due by 11/28/2017. Chapter 11 Sm Business Plan due by 09/10/2018. (Attachments: # 1 Corporate Resolution # 2 List of 20 Largest Creditors # 3 Verification of Creditor Matrix) (CIARDI, ALBERT) (Entered: 11/14/2017) | |
|---|---|---|---|
| Nov 14, 2017 | Receipt of Voluntary Petition (Chapter 11)(17-17747) [misc,volp11a] (1717.00) Filing Fee. Receipt number 19480370. Fee Amount $1717.00. (re: Doc# 1) (U.S. Treasury) (Entered: 11/14/2017) | ||
| Nov 14, 2017 | 2 | Application to Employ Ciardi Ciardi & Astin as Counsel to the Debtor Filed by Rina diMontella Fashions, LLC Represented by ALBERT A. CIARDI III(Counsel). (Attachments: # 1 Declaration # 2 Notice of Application # 3 Proposed Order # 4 Certificate of Service) (CIARDI, ALBERT) (Entered: 11/14/2017) | |
| Nov 14, 2017 | 3 | Motion to Extend time to File Schedules and Statements of Financial Affairs Filed by Rina diMontella Fashions, LLC Represented by JENNIFER E. CRANSTON (Counsel). (Attachments: # 1 Proposed Order # 2 Certificate of Service) (CRANSTON, JENNIFER) (Entered: 11/14/2017) |
This case is closed and is no longer being updated.
| ABP Properties, LLC c/o Gleb Epebaum Esq |
|---|
| Bonnie R. Golub, Esquire |
| Cap Call, LLC |
| Commonwealth of PA - Labor & Industry |
| COMMONWEALTH OF PA UCTS |
| Complete Business Solutions Group, Inc. |
| Complete Payment Recovery Services, Inc. |
| Corporation Service Company |
| DHL Express |
| FedEx Corporate Services |
| HSBC Commercial Card |
| Internal Revenue Service |
| Law Offices of Frederic I. Weinberg |
| Midtown Resources, LLC |
| Midtown Resources, LLC |
Rina diMontella Fashions, LLC
535 Pennsylvania Avenue
Fort Washington, PA 19034
MONTGOMERY-PA
Tax ID / EIN: xx-xxx6965
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
JENNIFER E. CRANSTON
Ciardi Ciardi & Astin, P.C.
One Commerce Square
2005 Market Street, Suite 3500
Philadelphia, PA 19103
215 557 3550
Email: jcranston@ciardilaw.com
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 # |
|---|---|---|---|
| Jun 30 | Smile Krafters, PC | 11V | 2:2024bk12256 |
| Nov 12, 2019 | ISS Management, LLC | 11 | 1:2019bk04825 |
| Apr 17, 2019 | Life in Progress LLC | 7 | 2:2019bk12501 |
| Apr 17, 2019 | Life of Purpose LLC | 7 | 2:2019bk12500 |
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| Apr 17, 2019 | 1146 Stump Road, LLC | 7 | 2:2019bk12498 |
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| Apr 17, 2019 | MCI Real Estate Holdings, LLC | 7 | 2:2019bk12496 |
| Apr 17, 2019 | Life of Purpose-Pennsylvania, LLC | 7 | 2:2019bk12495 |
| Apr 17, 2019 | City Line Behavioral Healthcare, LLC | 7 | 2:2019bk12493 |
| Nov 30, 2017 | Walter Investment Management Corp. | 11 | 1:17-bk-13446 |
| May 14, 2012 |
GMAC Mortgage, LLC
|
11 | 1:12-bk-12032 |
| May 14, 2012 |
GMAC Mortgage USA Corporation
|
11 | 1:12-bk-12031 |
| May 14, 2012 |
PATI B, LLC
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11 | 1:12-bk-12046 |
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ditech, LLC
|
11 | 1:12-bk-12021 |
