CASE NUMBER
2:2017bk18391
2:2017bk18391
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| Dec 14, 2017 | 1 | Petition Chapter 11 Voluntary Petition for Non-individual. Fee Amount $1717 Filed by Shams Islam, LLC. Statement of Corporate Ownership due 12/28/2017. Corporate Resolution due 12/28/2017. Matrix List of Creditors due 12/21/2017. SSN - Form B21 /Tax ID due 12/21/2017. 20 Largest Unsecured Creditors due 12/28/2017. Atty Disclosure Statement due 12/28/2017. Small Business Balance Sheet or a Statement Pursuant to 11:1116(B) that no such document has been prepared is due 12/28/2017. BPP Declaration & Signature of Non Attorney due 12/28/2017. BPP Notice to Debtor by Non Attorney due 12/28/2017. Debtor Signature re: Relief Availability due 12/28/2017. Small Business Cash Flow Statement or a Statement Pursuant to 11:1116(B) that no such document has been prepared is due 12/28/2017. List of Equity Security Holders due 12/28/2017. Educational Retirement Account Record 12/28/2017.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 12/28/2017. Inventory of Property due 12/28/2017. Proper Form of Petition due 12/28/2017. Statement of Current Monthly Income due 12/28/2017. Small Business Tax Return or a Statement Pursuant to 11:1116(B) that no such document has been prepared is due 12/28/2017. Schedules AB-J due 12/28/2017. Schedule A/B due 12/28/2017. Schedule C due 12/28/2017. Schedule D due 12/28/2017. Schedule E/F due 12/28/2017. Schedule G due 12/28/2017. Schedule H due 12/28/2017. Schedule I due 12/28/2017. Schedule J due 12/28/2017. Schedule J-2 due 12/28/2017. Statement of Financial Affairs due 12/28/2017. Small Business Statement of Operations Pursuant to 11:1116(B) that no such document has been prepared is due 12/28/2017. Summary of Assets and Liabilities Form B106 due 12/28/2017. Statistical Summary of Certain Liabilities Form B206 due 12/28/2017. Incomplete Filings due by 12/28/2017. (LEITE-YOUNG, ROBERT) (Entered: 12/14/2017) | |
|---|---|---|---|
| Dec 14, 2017 | 2 | Notice of Appearance and Request for Notice by GEORGE M. CONWAY Filed by GEORGE M. CONWAY on behalf of United States Trustee. (CONWAY, GEORGE) (Entered: 12/14/2017) | |
| Dec 14, 2017 | 3 | Notice of Appearance and Request for Notice by STEPHEN VINCENT BOTTIGLIERI Filed by STEPHEN VINCENT BOTTIGLIERI on behalf of Delaware County Tax Claim Bureau. (BOTTIGLIERI, STEPHEN) (Entered: 12/14/2017) |
This case is closed and is no longer being updated.
| Delaware County Tax Claim Bureau |
|---|
| George M. Conway, Trial Attorney |
| Stephen V. Bottiglieri, Esquire |
Shams Islam, LLC
8523 Cratin Place
Philadelphia, PA 19153
PHILADELPHIA-PA
Tax ID / EIN: xx-xxx3950
ROBERT CAPTAIN LEITE-YOUNG
Roach, Leite & Manyin, LLC
6950 Castor Avenue
Philadelphia, PA 19149
2673435818
Fax : 2673435821
Email: rleite@rlmfirm.com
United States Trustee
Office of the U.S. Trustee
833 Chestnut Street
Suite 500
Philadelphia, PA 19107
(215) 597-4411
GEORGE M. CONWAY
United States Trustee
833 Chestnut Street
Suite 500
Philadelphia, PA 19107
(215) 597-4411
Fax : (215) 597 5795
Email: george.m.conway@usdoj.gov
= parent case