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SET Group LLC

COURT
Pennsylvania Eastern Bankruptcy Court
CASE NUMBER
2:2023bk10532
TYPE / CHAPTER
Voluntary / 7

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Filed

2-24-23

Updated

10-22-23

Last Checked

3-21-23

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Docket

Last Updated
Mar 3, 2023
Last Entry Filed
Mar 2, 2023

Docket Entries by Month

Feb 24, 2023 1 Petition Chapter 7 Voluntary Petition for Non-individual . Fee Amount $338 Filed by SET Group LLC. Government Proof of Claim Deadline: 08/23/2023. (ASSAD, MICHAEL) (Entered: 02/24/2023)
Feb 24, 2023 Receipt of Voluntary petition (Chapter 7)( 23-10532) [misc,volp7a] ( 338.00) Filing Fee. Receipt number A24740372. Fee Amount $ 338.00. (re: Doc# 1) (U.S. Treasury) (Entered: 02/24/2023)
Feb 24, 2023 2 Matrix List of Creditors Filed. Number of pages filed: 1, Filed by MICHAEL I. ASSAD on behalf of SET Group LLC. (ASSAD, MICHAEL) (Entered: 02/24/2023)
Feb 24, 2023 3 Corporate Resolution Filed by MICHAEL I. ASSAD on behalf of SET Group LLC. (ASSAD, MICHAEL) (Entered: 02/24/2023)
Feb 24, 2023 4 Statement of Corporate Ownership filed. Filed by MICHAEL I. ASSAD on behalf of SET Group LLC. (ASSAD, MICHAEL) (Entered: 02/24/2023)
Feb 27, 2023 5 Name of Trustee assigned to case: HOLBER, ROBERT H. Meeting of Creditors with 341(a) meeting to be held on 4/12/2023 at 10:30 AM Location to be Telephonic. (Scheduled Automatic Assignment, shared account) (Entered: 02/27/2023)
Mar 2, 2023 6 BNC Certificate of Mailing - Meeting of Creditors. Number of Notices Mailed: (related document(s) (Related Doc # 5)). No. of Notices: 9. Notice Date 03/01/2023. (Admin.) (Entered: 03/02/2023)

This case is closed and is no longer being updated.

Case Information

Court
Pennsylvania Eastern Bankruptcy Court
Case number
2:2023bk10532
Assets
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Liabilities
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Judge
Ashely M. Chan
Chapter
7
Filed
Feb 24, 2023
Type
voluntary
Terminated
Oct 17, 2023
Updated
Oct 22, 2023
Last checked
Mar 21, 2023

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Eduardo Valdes
    EEPB InnovaTax LLC
    Fundbox
    Internal Revenue Service
    Peco Energy
    Pennsylvania Attorney General
    Pennsylvania Department of Revenue
    Pennsylvania Office of General Counsel
    Raul Chinga Alvarado
    The Pennsylvania State University
    U.S. Attorney, Eastern District of Pa.
    U.S. Department of Justice
    U.S. Small Business Admin.

    Parties

    Debtor

    SET Group LLC
    1950 Butler Pike # 110
    Conshohocken, PA 19428-1202
    MONTGOMERY-PA
    Tax ID / EIN: xx-xxx0531

    Represented By

    MICHAEL I. ASSAD
    Cibik Law, P.C.
    1500 Walnut St
    Ste 900
    Philadelphia, PA 19102
    215-735-1060
    Email: mail@cibiklaw.com

    Trustee

    ROBERT H. HOLBER
    Robert H. Holber PC
    41 East Front Street
    Media, PA 19063
    (610) 565-5463

    U.S. Trustee

    United States Trustee
    Office of United States Trustee
    Robert N.C. Nix Federal Building
    900 Market Street
    Suite 320
    Philadelphia, PA 19107
    (215)597-4411

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