CASE NUMBER
2:2018bk16907
2:2018bk16907
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| Oct 17, 2018 | 1 | Petition Chapter 11 Voluntary Petition for Individual. Fee Amount $1717 Filed by Victor H. Maia. Matrix List of Creditors due 10/24/2018. 20 Largest Unsecured Creditors due 10/31/2018. Atty Disclosure Statement due 10/31/2018. Small Business Balance Sheet or a Statement Pursuant to 11:1116(B) that no such document has been prepared is due 10/31/2018. Small Business Cash Flow Statement or a Statement Pursuant to 11:1116(B) that no such document has been prepared is due 10/31/2018. Schedules AB-J due 10/31/2018. Schedule A/B due 10/31/2018. Schedule C due 10/31/2018. Schedule D due 10/31/2018. Schedule E/F due 10/31/2018. Schedule G due 10/31/2018. Schedule H due 10/31/2018. Schedule I due 10/31/2018. Schedule J due 10/31/2018. Schedule J-2 due 10/31/2018. Statement of Financial Affairs due 10/31/2018. Small Business Statement of Operations Pursuant to 11:1116(B) that no such document has been prepared is due 10/31/2018. Summary of Assets and Liabilities Form B106 due 10/31/2018. Incomplete Filings due by 10/31/2018. Chapter 11 Sm Business Plan due by 08/13/2019. (Attachments: # 1 Certificate of Credit Counseling) (VAGNONI, MICHAEL) (Entered: 10/17/2018) | |
|---|---|---|---|
| Oct 17, 2018 | Receipt of Voluntary Petition (Chapter 11)(18-16907) [misc,volp11a] (1717.00) Filing Fee. Receipt number 20749003. Fee Amount $1717.00. (re: Doc# 1) (U.S. Treasury) (Entered: 10/17/2018) | ||
| Oct 17, 2018 | 2 | Statement of Social Security Number Received. Filed by MICHAEL D. VAGNONI on behalf of Victor H. Maia. (VAGNONI, MICHAEL) (Entered: 10/17/2018) | |
| Oct 17, 2018 | 3 | Disclosure of Compensation of Attorney for Debtor in the amount of Debtor Victor H. Maia Filed by EDMOND M. GEORGE on behalf of Victor H. Maia. (GEORGE, EDMOND) (Entered: 10/17/2018) |
This case is closed and is no longer being updated.
| Anthony Patterson |
|---|
| Anthony Patterson |
| Benjamin Avery |
| Chase Card |
| Citibank South Dakota / Exxon |
| Citibank South Dakota c/o Unifund Corp |
| City of Phila |
| City of Phila Water Revenue Bureau |
| City of Phila, Dept of Revenue BIR/NPT |
| City of Philadelphia |
| City of Philadelphia L&I |
| City of Philadelphia Law Department |
| Commonwealth of PA, Department of Revenue |
| Diana Wilson |
| Diana Wilson & Maurice Butts |
Victor H. Maia, Debtor
79 Redwood Drive
Richboro, PA 18954
BUCKS-PA
EDMOND M. GEORGE
Obermayer Rebmann Maxwell & Hippel, LLP
Centre Square West
1500 Market Street, Suite 3400
Philadelphia, PA 19102
(215) 665-3140
Email: edmond.george@obermayer.com
MICHAEL D. VAGNONI
Obermayer Rebmann Maxwell & Hippel LLP
Centre Square West
1500 Market Street, Suite 3400
Philadelphia, PA 19102
(215) 665-3066
Fax : (215) 665-3165
Email: michael.vagnoni@obermayer.com
United States Trustee
Office of the U.S. Trustee
833 Chestnut Street
Suite 500
Philadelphia, PA 19107
(215) 597-4411
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Jul 27, 2023 | CDI Management Group, LLC | 7 | 2:2023bk12232 |
| May 15, 2023 | RJS FIT INC and RJS FIT INC | 7 | 2:2023bk11409 |
| Dec 26, 2022 | Pringle Electric Inc. | 7 | 2:2022bk13413 |
| Oct 20, 2022 | WR Currey Enterprises LLC | 7 | 2:2022bk12819 |
| Jun 30, 2017 | Steeple Run, LP | 11 | 2:17-bk-14458 |
| Jun 30, 2017 | Calnshire Estates, LLC | 11 | 2:17-bk-14457 |
| Jun 30, 2017 | Island View Crossing II, L.P. | 11 | 2:17-bk-14454 |
| Jun 21, 2017 | One State Street Associates, L.P. | 11 | 2:17-bk-14291 |
| Jun 1, 2015 | KHF&G, INC. | 11 | 2:15-bk-13907 |
| Jun 1, 2015 | KHF Properties, LLC | 11 | 2:15-bk-13903 |
| Mar 31, 2015 | Fuel Transit, LLC | 7 | 2:15-bk-12158 |
| Jun 25, 2014 | Cosmetic Dental Center of Southampton, Inc. | 7 | 2:14-bk-15121 |
| Feb 7, 2014 | Four Seasons Mall Fee LP | 11 | 2:14-bk-10959 |
| Mar 1, 2013 | MR Fruz, LLC | 7 | 2:13-bk-11839 |
| Aug 9, 2011 | Custom Real Estate Holdings, Inc. | 11 | 1:11-bk-33709 |
