CASE NUMBER
2:2023bk10532
2:2023bk10532
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
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This case is closed and is no longer being updated.
| 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. |
SET Group LLC
1950 Butler Pike # 110
Conshohocken, PA 19428-1202
MONTGOMERY-PA
Tax ID / EIN: xx-xxx0531
MICHAEL I. ASSAD
Cibik Law, P.C.
1500 Walnut St
Ste 900
Philadelphia, PA 19102
215-735-1060
Email: mail@cibiklaw.com
ROBERT H. HOLBER
Robert H. Holber PC
41 East Front Street
Media, PA 19063
(610) 565-5463
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
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Aug 25, 2023 | DePetris Family LLC | 11 | 2:2023bk12542 |
| Apr 17, 2023 |
DBI Investors, Inc.
|
11 | 3:2023bk13134 |
| Apr 17, 2023 |
DBI Holdco II, Inc.
|
11 | 3:2023bk13133 |
| Apr 17, 2023 |
DBI Midco, Inc.
|
11 | 3:2023bk13132 |
| Jan 29, 2020 | BRYN and DANES Global, Inc. | 11 | 2:2020bk10563 |
| May 2, 2017 | Bleacher Creatures, LLC | 11 | 2:17-bk-13162 |
| Mar 15, 2017 | Operating Room Safety Enterprises LLC | 7 | 2:17-bk-11823 |
| Oct 24, 2016 | Empire Schuylkill LP | 7 | 5:16-bk-04385 |
| Jun 30, 2016 | CCC Land Company, LLC | 11 | 7:16-bk-03241 |
| Jun 30, 2016 | CCC of Fairplay, LLC | 11 | 7:16-bk-03240 |
| Jan 21, 2016 | Freedom Remodelers, Inc. | 7 | 2:16-bk-10401 |
| Mar 24, 2015 | Bowe Holding Company | 11 | 2:15-bk-11991 |
| Oct 20, 2014 | Land Lapper, Inc. | 11 | 2:14-bk-18360 |
| May 29, 2013 | Parkview, L.P. | 11 | 2:13-bk-14704 |
| Dec 29, 2011 | Compass Pharma Services, LLC | 7 | 2:11-bk-19809 |
