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Rina diMontella Fashions, LLC

COURT
Pennsylvania Eastern Bankruptcy Court
CASE NUMBER
2:17-bk-17747
TYPE / CHAPTER
Voluntary / 11

Filed

11-14-17

Updated

9-13-23

Last Checked

12-7-17

Assets

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Liabilities

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Docket

Last Updated
Nov 15, 2017
Last Entry Filed
Nov 14, 2017

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.

Case Information

Court
Pennsylvania Eastern Bankruptcy Court
Case number
2:17-bk-17747
Assets
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Liabilities
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Judge
Jean K. FitzSimon
Chapter
11
Filed
Nov 14, 2017
Type
voluntary
Terminated
Apr 9, 2018
Updated
Sep 13, 2023
Last checked
Dec 7, 2017

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    There are 9 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Rina diMontella Fashions, LLC
    535 Pennsylvania Avenue
    Fort Washington, PA 19034
    MONTGOMERY-PA
    Tax ID / EIN: xx-xxx6965

    Represented By

    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

    U.S. Trustee

    United States Trustee
    Office of the U.S. Trustee
    833 Chestnut Street
    Suite 500
    Philadelphia, PA 19107
    (215) 597-4411

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