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S&E Holdings, Inc.

COURT
Pennsylvania Middle Bankruptcy Court
CASE NUMBER
1:2018bk04320
TYPE / CHAPTER
Voluntary / 11

Filed

10-11-18

Updated

9-13-23

Last Checked

11-13-18

Assets

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Liabilities

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Docket

Last Updated
Nov 13, 2018
Last Entry Filed
Nov 9, 2018

Docket Entries by Quarter

Oct 11, 2018 1 Petition Chapter 11 Voluntary Petition for a Non-Individual Disclosure of Compensation of Attorney for Debtor. Filing fee due in the amount of $1717.00. Filed by Lawrence G. Frank on behalf of S&E Holdings, Inc.. (Frank, Lawrence) (Entered: 10/11/2018)
Oct 11, 2018 Receipt of Voluntary Petition (Chapter 11)(1:18-bk-04320) [misc,volp11a] (1717.00) filing fee. Receipt number 8989373, amount $ 1717.00. (RE: related document(s)1). (U.S. Treasury) (Entered: 10/11/2018)
Oct 12, 2018 2 Entry of Appearance of Gregory B. Schiller, Esquire Filed by Gregory Benjamin Schiller of US Department of Justice on behalf of United States Trustee. (Schiller, Gregory) (Entered: 10/12/2018)
Oct 12, 2018 3 Notice of Incomplete and/or Deficient Filing. Request submitted to BNC for mailing. (RE: related document(s)1). (Eshelman, Ryan) (Entered: 10/12/2018)
Oct 12, 2018 4 Request for Notice under 2002 Filed by Joseph P Schalk of Barley Snyder on behalf of Susquehanna Community Bank f/k/a West Milton State Bank. (Schalk, Joseph) (Entered: 10/12/2018)
Oct 14, 2018 5 Creditor List Uploaded. (There is no image or paper document associated with this entry.) Filed by Lawrence G. Frank on behalf of S&E Holdings, Inc. (RE: related document(s)1). (Frank, Lawrence) (Entered: 10/14/2018)
Oct 14, 2018 6 Verification of Creditor Matrix Filed by Lawrence G. Frank on behalf of S&E Holdings, Inc. (RE: related document(s) 5 ). (Frank, Lawrence) (Entered: 10/14/2018)
Oct 15, 2018 7 BNC Certificate of Notice (Notice of Deficient Filing (Missing Documents)) (RE: related document(s)3). Notice Date 10/14/2018. (Admin.) (Entered: 10/15/2018)
Oct 15, 2018 8 BNC Certificate of Notice (Ch 11 document sent to the Securities and Exchange Commission) (RE: related document(s)1). Notice Date 10/14/2018. (Admin.) (Entered: 10/15/2018)
Oct 17, 2018 9 Motion for Relief from Automatic Stay with nonconcurrence and Notice of Preliminary Self Scheduled Hearing with Objection Deadline. Re: 22350 Route 522, Beaver Springs, PA 17812. Filing fee due in the amount of $181.00. Notice served on 10/17/2018. Filed by Joseph P Schalk of Barley Snyder on behalf of Susquehanna Community Bank f/k/a West Milton State Bank. Objections due by 10/31/2018. Hearing scheduled for 11/06/2018 at 09:30 AM - Federal Building, 228 Walnut St., Harrisburg, PA. (Attachments: # 1 Proposed Order # 2 Notice of Motion # 3 Exhibit A # 4 Exhibit B # 5 Exhibit C # 6 Exhibit D # 7 Certificate of Non-Concurrence # 8 Certificate of Service) (Schalk, Joseph) (Entered: 10/17/2018)
Show 2 more entries
Oct 20, 2018 11 Motion to Extend Time to file Schedules, Statements and other Documents Required by FRBP 1007(b). Filed by Lawrence G. Frank on behalf of S&E Holdings, Inc.. (Attachments: # 1 Proposed Order) (Frank, Lawrence) (Entered: 10/20/2018)
Oct 26, 2018 12 Clerk to provide notice of meeting of creditors to all parties in interest. (There is no image or paper document associated with this entry.) Filed by U.S. Trustee. 341(a) meeting to be held 11/26/2018 at 02:00 PM at Federal Bldg, Trustee Hearing Rm, Rm 1160, 11th Fl, 228 Walnut St, Harrisburg, PA 17101. (Schiller, Gregory) (Entered: 10/26/2018)
Oct 29, 2018 13 Notice of Meeting of Creditors. Request submitted to BNC for mailing 341(a) meeting to be held 11/26/2018 at 02:00 PM at Federal Bldg, Trustee Hearing Rm, Rm 1160, 11th Fl, 228 Walnut St, Harrisburg, PA 17101. (Eshelman, Ryan) (Entered: 10/29/2018)
Oct 30, 2018 14 Order Granting Motion to Extend Time to file Schedules, Statements and other Documents Required by FRBP 1007(b). (RE: related document(s) 11). Incomplete Filings due by 11/6/2018. (Eshelman, Ryan) (Entered: 10/30/2018)
Oct 30, 2018 15 Answer Filed by Lawrence G. Frank on behalf of S&E Holdings, Inc. (RE: related document(s)9). (Frank, Lawrence) (Entered: 10/30/2018)
Oct 31, 2018 16 Request to continue hearing with concurrence Filed by Joseph P Schalk of Barley Snyder on behalf of Susquehanna Community Bank f/k/a West Milton State Bank (RE: related document(s)9). (Schalk, Joseph) (Entered: 10/31/2018)
Oct 31, 2018 17 Order Continuing hearing originally set for November 6, 2018 at 9:30 AM. IT IS SO ORDERED on 10/31/2018. /s/Henry W. Van Eck (There is no image or paper document associated with this entry.) (RE: related document(s)9, 15). Hearing scheduled for 11/8/2018 at 09:30 AM at 3rd & Walnut Sts, Bankruptcy Courtroom (3rd Fl), Ronald Reagan Federal Building, Harrisburg, PA17101. (Goodling, Joan) (Entered: 10/31/2018)
Nov 1, 2018 18 BNC Certificate of Notice (341 Meeting Notice (Chapter 11)) (RE: related document(s)13). Notice Date 10/31/2018. (Admin.) (Entered: 11/01/2018)
Nov 2, 2018 19 BNC Certificate of Notice (RE: related document(s)14). Notice Date 11/01/2018. (Admin.) (Entered: 11/02/2018)
Nov 3, 2018 20 Schedule A-B; Schedule D; Schedule E-F; Schedule G; Schedule H; Summary of Assets and Liabilities;, Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy ; List of 20 Largest Unsecured Creditors; List of Equity Security Holders; Corporate Ownership Statement Filed by Lawrence G. Frank on behalf of S&E Holdings, Inc. (RE: related document(s)1). (Frank, Lawrence) Modified to edit docket text to match image on 11/5/2018 (Eshelman, Ryan). (Entered: 11/03/2018)

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Case Information

Court
Pennsylvania Middle Bankruptcy Court
Case number
1:2018bk04320
Assets
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Liabilities
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Judge
Henry W. Van Eck
Chapter
11
Filed
Oct 11, 2018
Type
voluntary
Terminated
Feb 4, 2020
Updated
Sep 13, 2023
Last checked
Nov 13, 2018

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    CHAD EWING, TAX COLLECTOR
    ERNEST L. KNEPP, JR.
    INTERNAL REVENUE SERVICE
    Joseph P. Schalk, Esquire
    PA DEP OF LABOR & INDUSTRY
    PA DEP OF REVENUE
    PPL ELECTRIC UTILITIES
    Prime Rate Premium Finance
    SECURITIES AND EXCHANGE COMMISSION
    SNYDER COUNTY TAX CLAIM BUREAU
    Susquehanna Community Bank
    WEST MILTON STATE BANK

    Parties

    Debtor

    1
    S&E Holdings, Inc.
    22350 Route 522
    Beaver Springs, PA 17812
    SNYDER-PA
    Tax ID / EIN: xx-xxx8099

    Represented By

    Lawrence G. Frank
    100 Aspen Drive
    Dillsburg, PA 17019
    717 234-7455
    Fax : 717 432-9065
    Email: lawrencegfrank@gmail.com

    Asst. U.S. Trustee

    United States Trustee
    228 Walnut Street, Suite 1190
    Harrisburg, PA 17101
    717 221-4515

    Represented By

    Gregory Benjamin Schiller
    US Department of Justice
    Office of the US Trustee
    228 Walnut Street, Room 1190
    Harrisburg, PA 17101
    717 221-4515
    Fax : 717-221-4554
    Email: Gregory.B.Schiller@usdoj.gov

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