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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

11-15-17

Last Checked

11-17-17

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 Day

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Nov 14 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 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)
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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
Updated
Nov 15, 2017
Last checked
Nov 17, 2017
    Subscribe now or purchase this single case to see the full creditors list.
    ABP Properties, LLC c/o Gleb Epebaum Esq
    Bonnie R. Golub, Esquire
    Cap Call, LLC
    Commonwealth of PA - Labor & Industry
    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
    Next Management, LLC
    Pennsylvania Department of Revenue
    There are 7 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

    Us 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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