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Shams Islam, LLC

COURT
Pennsylvania Eastern Bankruptcy Court
CASE NUMBER
2:2019bk13008
TYPE / CHAPTER
Voluntary / 11

Filed

5-9-19

Updated

9-13-23

Last Checked

6-4-19

Assets

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Liabilities

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Docket

Last Updated
May 10, 2019
Last Entry Filed
May 9, 2019

Docket Entries by Quarter

May 9, 2019 1 Petition Chapter 11 Voluntary Petition for Non-individual. Fee Amount $1717 Filed by Shams Islam, LLC. Government Proof of Claim Deadline: 11/5/2019. Corporate Resolution due 05/23/2019. SSN - Form B21 /Tax ID due 05/16/2019. Chapter 11 Sm Business Plan due by 03/4/2020. (HANNAH, LEWIS) (Entered: 05/09/2019)
May 9, 2019 Receipt of Voluntary Petition (Chapter 11)(19-13008) [misc,volp11a] (1717.00) Filing Fee. Receipt number 21415162. Fee Amount $1717.00. (re: Doc# 1) (U.S. Treasury) (Entered: 05/09/2019)
May 9, 2019 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: 05/09/2019)
May 9, 2019 3 Notice of Appearance and Request for Notice and Demand for Service of Papers by LEONARD B. ALTIERI III Filed by LEONARD B. ALTIERI III on behalf of Delaware County Tax Claim Bureau. (Attachments: # 1 Service List) (ALTIERI, LEONARD) (Entered: 05/09/2019)

This case is closed and is no longer being updated.

Case Information

Court
Pennsylvania Eastern Bankruptcy Court
Case number
2:2019bk13008
Assets
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Liabilities
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Judge
Jean K. FitzSimon
Chapter
11
Filed
May 9, 2019
Type
voluntary
Terminated
Jul 22, 2019
Updated
Sep 13, 2023
Last checked
Jun 4, 2019

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    American Loan2 LLC
    Caliber Home Loan
    Delaware County Tax Claim Bureau
    Delaware County Tax Claim Bureau
    Donald Moser
    IRS Office of Philadelphia
    Robert Mazer

    Parties

    Debtor

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

    Represented By

    LEWIS P. HANNAH
    Lewis P Hannah & Associates LLC
    1420 Walnut Street
    Suite 815
    Philadelphia, PA 19102
    215 - 735 - 7701
    Email: lhannah969@aol.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

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