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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

5-10-19

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 Week of Year

There are 2 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

May 9 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 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)
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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
Updated
May 10, 2019
Last checked
Jun 4, 2019
    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

    Us 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

    Date Filed Nameparent case = parent case Chapter Case #
    Feb 16, 2018 Shams Islam, LLC 11 2:2018bk11058
    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 PS&G BC Connector, Inc. and PS&G BC Connector, Inc. 11 2:13-bk-11222
    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 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
    Jan 8, 2013 Armda Transportation Group Ltd. 11 2:13-bk-10188