Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

Shams Islam, LLC

COURT
Pennsylvania Eastern Bankruptcy Court
CASE NUMBER
2:2018bk11058
TYPE / CHAPTER
Voluntary / 11

Filed

2-16-18

Updated

9-13-23

Last Checked

3-14-18

Assets

Subscribe

Liabilities

Subscribe

Docket

Last Updated
Feb 19, 2018
Last Entry Filed
Feb 16, 2018

Docket Entries by Year

Feb 16, 2018 1 Petition Chapter 11 Voluntary Petition for Non-individual. Fee Amount $1717 Filed by Shams Islam, LLC. Government Proof of Claim Deadline: 08/15/2018. Corporate Resolution due 03/2/2018. SSN - Form B21 /Tax ID due 02/23/2018. Chapter 11 Sm Business Plan due by 12/13/2018. (LEITE-YOUNG, ROBERT) (Entered: 02/16/2018)
Feb 16, 2018 2 Notice of Appearance and Request for Notice by WILLIAM J. LEVANT Filed by WILLIAM J. LEVANT on behalf of Philadelphia Federal Credit Union. (LEVANT, WILLIAM) (Entered: 02/16/2018)
Feb 16, 2018 3 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: 02/16/2018)

This case is closed and is no longer being updated.

Case Information

Court
Pennsylvania Eastern Bankruptcy Court
Case number
2:2018bk11058
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Jean K. FitzSimon
Chapter
11
Filed
Feb 16, 2018
Type
voluntary
Terminated
Mar 5, 2018
Updated
Sep 13, 2023
Last checked
Mar 14, 2018

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Billy Newsom
    Brika Jennings
    Delaware Tax Claim Bureau
    Jeff Cooper
    Keith Hoban
    Latanika Turner
    Mohomed Salam
    New Tire Shop 1
    New Tire Shop II
    Philadelphia Federal Credit Union
    Scott Darell
    Shania Edwards
    Tolas Butcher

    Parties

    Debtor

    Shams Islam, LLC
    8523 Cratin Place
    Philadelphia, PA 19153
    PHILADELPHIA-PA
    Tax ID / EIN: xx-xxx3950

    Represented By

    ROBERT CAPTAIN LEITE-YOUNG
    Roach, Leite & Manyin, LLC
    6950 Castor Avenue
    Philadelphia, PA 19149
    2673435818
    Fax : 2673435821
    Email: rleite@rlmfirm.com

    U.S. Trustee

    United States Trustee
    Office of the U.S. Trustee
    833 Chestnut Street
    Suite 500
    Philadelphia, PA 19107
    (215) 597-4411

    Represented By

    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

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    May 9, 2019 Shams Islam, LLC 11 2:2019bk13008
    Feb 4, 2018 Jones & Piner Real Estate Group, LLC 11 2:2018bk10745
    Dec 14, 2017 Shams Islam, LLC 11 2:2017bk18391
    Apr 19, 2017 PSGI Airport, Inc. and PSGI Airport, Inc. 11 2:17-bk-12722
    Dec 5, 2016 Dowling's Palace Inc. 11 2:16-bk-18356
    Jul 2, 2015 PS&G BC Connector, Inc. 11 2:15-bk-14726
    Dec 23, 2013 Leone's Meats, Inc. 7 2:13-bk-20990
    Nov 8, 2013 SDA Management, LLC 7 2:13-bk-19851
    Feb 12, 2013 AVA/AC TRE and AVA/AC TRE 11 2:13-bk-11229
    Feb 12, 2013 Bassett's B Terminal Inc. and Bassett's B Terminal Inc. 11 2:13-bk-11228
    Feb 12, 2013 Philly's Phreshest Airport and Philly's Phreshest Airport 11 2:13-bk-11226
    Feb 12, 2013 Bassett's T&S Airport E, Inc. and Bassett's T&S Airport E, Inc. 11 2:13-bk-11225
    Feb 12, 2013 PSGI Airport, Inc. and PSGI Airport, Inc. 11 2:13-bk-11223
    Feb 12, 2013 PS&G BC Connector, Inc. and PS&G BC Connector, Inc. 11 2:13-bk-11222
    Jan 8, 2013 Armda Transportation Group Ltd. 11 2:13-bk-10188