CASE NUMBER
5:2023bk01650
5:2023bk01650
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Month
| Jul 20, 2023 | 1 | Petition Chapter 7 Voluntary Petition for a Non-Individual . Filing fee due in the amount of $ 338.00 Filed by Tullio DeLuca on behalf of Tineo Transportation, LLC. (DeLuca, Tullio) (Entered: 07/20/2023) | |
|---|---|---|---|
| Jul 20, 2023 | 2 | Creditor List Uploaded. (There is no image or paper document associated with this entry.) Filed by Tullio DeLuca on behalf of Tineo Transportation, LLC (RE: related document(s)1). (DeLuca, Tullio) (Entered: 07/20/2023) | |
| Jul 20, 2023 | Receipt of Voluntary Petition (Chapter 7)( 5:23-bk-01650) [misc,volp7a] ( 338.00) filing fee. Receipt number A10746269, amount $ 338.00. (RE: related document(s)1). (U.S. Treasury) (Entered: 07/20/2023) | ||
| Jul 20, 2023 | 3 | Meeting of Creditors and Appointment of Trustee Rynard, Lisa Ann with 341(a) meeting to be held on 8/21/2023 at 01:30 PM - (Wilkes-Barre) The 341 meeting will be conducted by telephone. Refer to the call-in instructions. (Scheduled Automatic Assignment, shared account) (Entered: 07/20/2023) | |
| Jul 21, 2023 | 4 | Notice of Meeting of Creditors and Appointment of Trustee. Request submitted to BNC for mailing (RE: related document(s) 3 ). (Wojtowicz, Courtney) (Entered: 07/21/2023) | |
| Jul 24, 2023 | 5 | BNC Certificate of Notice (341 Meeting Notice (Chapter 7)) (RE: related document(s)4). Notice Date 07/23/2023. (Admin.) (Entered: 07/24/2023) | |
| Jul 24, 2023 | 6 | BNC Certificate of Notice (Notice) (RE: related document(s)4). Notice Date 07/23/2023. (Admin.) (Entered: 07/24/2023) |
This case is closed and is no longer being updated.
| Accountant World, LLC |
|---|
| Apex Capital Corp |
| Ariana Menendez, Esq. |
| Internal Revenue Service |
| McKenzie Capital, LLC |
| Progressive Insurance |
| Wadis R. Tineo Quezada |
1
Tineo Transportation, LLC
911 Alter Street
Hazleton, PA 18201
LUZERNE-PA
Tax ID / EIN: xx-xxx4105
Tullio DeLuca
381 N. 9th Avenue
Scranton, PA 18504
570 347-7764
Fax : 570 347-7763
Email: tullio.deluca@verizon.net
United States Trustee
228 Walnut Street, Suite 1190
Harrisburg, PA 17101
717 221-4515
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Mar 26 | Albertini Manufacturing and Supply Inc. | 7 | 5:2024bk00720 |
| Apr 17, 2019 | Olympus Logistics, LLC | 7 | 5:2019bk01617 |
| Mar 23, 2018 | Choice Brands Group, Inc. | 11 | 5:2018bk01175 |
| Feb 23, 2017 | Tamaqua Diner, Inc. | 7 | 5:17-bk-00700 |
| Jan 15, 2016 | Dennis R. Moore & Associates, LLC | 7 | 5:16-bk-00129 |
| Jun 18, 2015 | Two Kings Realty, LLC | 11 | 5:15-bk-02585 |
| Mar 31, 2015 | JML Industries Inc. | 11 | 5:15-bk-01305 |
| Jan 24, 2014 | Eastern Airport Hospitality, LLC | 11 | 5:14-bk-00286 |
| Jan 24, 2014 | Eastern Airport Kitchens, Inc. | 11 | 5:14-bk-00285 |
| Nov 26, 2013 | Lor-J, Inc. | 7 | 5:13-bk-06064 |
| Oct 11, 2013 | American First Realty, Inc. | 7 | 5:13-bk-05305 |
| Sep 30, 2013 | La Bella Napoli, Ltd. | 7 | 5:13-bk-05053 |
| Mar 5, 2012 | North East Transfer, Inc. | 11 | 5:12-bk-01280 |
| Aug 5, 2011 | Cyber Calf LLC | 7 | 5:11-bk-05480 |
| Jul 19, 2011 | Lowicz North Properties LLC | 7 | 5:11-bk-05018 |
