Docket Entries by Quarter
Aug 4, 2022 | 1 | Petition Chapter 7 Voluntary Petition for Non-individual . Fee Amount $338 Filed by The Swarthmore Group, Inc. f/k/a The S Group, Inc.. Government Proof of Claim Deadline: 01/31/2023. Statement of Corporate Ownership due 08/18/2022. SSN - Form B121 /Tax ID due 08/11/2022. (LENEY, DOUGLAS) (Entered: 08/04/2022) | |
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Aug 4, 2022 | 2 | Corporate Resolution -- Resolution of the Board of Directors -- Filed by DOUGLAS G. LENEY on behalf of The Swarthmore Group, Inc. f/k/a The S Group, Inc.. (LENEY, DOUGLAS) (Entered: 08/04/2022) | |
Aug 4, 2022 | 3 | Statement of Corporate Ownership filed. Filed by DOUGLAS G. LENEY on behalf of The Swarthmore Group, Inc. f/k/a The S Group, Inc.. (LENEY, DOUGLAS) (Entered: 08/04/2022) | |
Aug 4, 2022 | Receipt of Voluntary petition (Chapter 7)( 22-12040) [misc,volp7a] ( 338.00) Filing Fee. Receipt number A24293186. Fee Amount $ 338.00. (re: Doc# 1) (U.S. Treasury) (Entered: 08/04/2022) |
1650 Arch Partners LP |
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Advent Software, Inc. |
Adviser Compliance Group |
Adviser Compliance Group |
American Express |
American Express National Bank |
Assured Partners |
AT&T |
AT&T |
Atlantic Pension Services, Inc. |
Baker Tilly Virchow Krause, LLP |
Baker Tilly Virchow Krause, LLP |
Baxter Consulting Services |
Beacon Verification Services, LLC |
Benjamin Pickles |
The Swarthmore Group, Inc. f/k/a The S Group, Inc., Debtor
1650 Arch St.
Suite 2100
Philadelphia, PA 19103
PHILADELPHIA-PA
Tax ID / EIN: xx-xxx2105
fka The S. Group, Inc.
DOUGLAS G. LENEY
Archer & Greiner PC
Three Logan Square
1717 Arch Street
Suite 3500
Philadelphia, PA 19103
215-963-3300
Fax : 215-963-9999
Email: dleney@archerlaw.com
TERRY P. DERSHAW
Dershaw Law Offices
P.O. Box 556
Warminster, PA 18974-0632
(484) 897-0341
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 # |
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Apr 6, 2020 | DeepFlex, Inc. | 7 | 1:2020bk10764 |
Aug 30, 2019 | RAIT JV TRS Sub, LLC | 11 | 1:2019bk11921 |
Aug 30, 2019 | RAIT JV TRS, LLC | 11 | 1:2019bk11920 |
Aug 30, 2019 | Taberna Realty Finance Trust | 11 | 1:2019bk11919 |
Aug 30, 2019 | RAIT Limited, Inc. | 11 | 1:2019bk11918 |
Aug 30, 2019 | RAIT General, Inc. | 11 | 1:2019bk11917 |
Aug 30, 2019 | RAIT Financial Trust | 11 | 1:2019bk11916 |
Aug 30, 2019 | RAIT Funding, LLC | 11 | 1:2019bk11915 |
Jul 21, 2019 | PES Intermediate, LLC | 11 | 1:2019bk11631 |
Jul 21, 2019 | PES Energy Inc. | 11 | 1:2019bk11630 |
Jul 21, 2019 | PES Administrative Services, LLC | 11 | 1:2019bk11629 |
Jul 21, 2019 | North Yard Logistics, L.P. | 11 | 1:2019bk11628 |
Jul 21, 2019 | North Yard GP, LLC | 11 | 1:2019bk11627 |
Jul 21, 2019 | PES Holdings, LLC | 11 | 1:2019bk11626 |
Jul 15, 2013 | c/o Leslie Beth Bask Main Street Peckville, L.P. | 11 | 2:13-bk-16187 |