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Tineo Transportation, LLC

COURT
Pennsylvania Middle Bankruptcy Court
CASE NUMBER
5:2023bk01650
TYPE / CHAPTER
Voluntary / 7

Filed

7-20-23

Updated

12-10-23

Last Checked

8-18-23

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Liabilities

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Docket

Last Updated
Jul 25, 2023
Last Entry Filed
Jul 24, 2023

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This case is closed and is no longer being updated.

Case Information

Court
Pennsylvania Middle Bankruptcy Court
Case number
5:2023bk01650
Assets
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Liabilities
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Judge
Mark J Conway
Chapter
7
Filed
Jul 20, 2023
Type
voluntary
Terminated
Dec 8, 2023
Updated
Dec 10, 2023
Last checked
Aug 18, 2023

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Accountant World, LLC
    Apex Capital Corp
    Ariana Menendez, Esq.
    Internal Revenue Service
    McKenzie Capital, LLC
    Progressive Insurance
    Wadis R. Tineo Quezada

    Parties

    Debtor

    1
    Tineo Transportation, LLC
    911 Alter Street
    Hazleton, PA 18201
    LUZERNE-PA
    Tax ID / EIN: xx-xxx4105

    Represented By

    Tullio DeLuca
    381 N. 9th Avenue
    Scranton, PA 18504
    570 347-7764
    Fax : 570 347-7763
    Email: tullio.deluca@verizon.net

    Asst. U.S. Trustee

    United States Trustee
    228 Walnut Street, Suite 1190
    Harrisburg, PA 17101
    717 221-4515

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