Sanad Cash, Inc
7
Craig T Goldblatt
08/12/2026
08/15/2026
No
i
Assigned to: Bankruptcy Judge Craig T Goldblatt Chapter 7 Involuntary |
|
Petitioning Creditor Chan Kok Veng
Rima Residence King Fahd Road Al-Bandariyah District Alkhobar 34423 Saudi Arabia |
represented by |
Michael G. Busenkell
Gellert Seitz Busenkell & Brown, LLC 1201 N. Orange St. 3rd Floor Wilmington, DE 19801 302-425-5812 Fax : 302-425-5814 Email: mbusenkell@gsbblaw.com |
Petitioning Creditor Sariah Qaswarah S Alkhateeb
194, Imam Malek Street Jeddah 21442 Saudi Arabia |
represented by |
Michael G. Busenkell
(See above for address) |
Petitioning Creditor Ebrahem Mohammad S Alhoqel
4986 Alasemah 59 st. Addiriyah 13714 Saudi Arabia |
represented by |
Michael G. Busenkell
(See above for address) |
Alleged Debtor Sanad Cash, Inc
c/o Business Filings Incorporated 108 West 13th Street Wilmington, DE 19801-0000 OUTSIDE U. S. Tax ID / EIN: 38-4154983 aka Sanad |
represented by |
Sanad Cash, Inc
PRO SE |
Trustee George L. Miller
1628 John F. Kennedy Blvd. Suite 950 Philadelphia, PA 19103-2110 215-561-0950 |
| |
U.S. Trustee U.S. Trustee
Office of the United States Trustee J. Caleb Boggs Federal Building 844 King Street, Suite 2207 Lockbox 35 Wilmington, DE 19801 (302)-573-6491 |
| Date Filed | # | Docket Text |
|---|---|---|
| 08/13/2026 | 5 | Affidavit/Declaration of Service (related document(s)1, 4) Filed by Ebrahem Mohammad S Alhoqel, Sariah Qaswarah S Alkhateeb, Chan Kok Veng. (Busenkell, Michael) (Entered: 08/13/2026) |
| 08/12/2026 | 4 | Involuntary Summons Issued by the Court to Petitioning Creditor for Service on Alleged Debtor. Summons and Petition Must Be Served by Petitioning Creditor by 8/19/2026. Petitioning Creditor Must File a Certificate of Service with the Court within 5 days of serving the Involuntary Summons and Petition upon Alleged Debtor. (Hollis, Cheryl) (Entered: 08/12/2026) |
| 08/12/2026 | 3 | Notice Regarding Summons in Involuntary Case Tickle due by: 8/14/2026. (Hollis, Cheryl) (Entered: 08/12/2026) |
| 08/12/2026 | Judge Craig T Goldblatt added to case (SJS) (Entered: 08/12/2026) | |
| 08/12/2026 | 2 | Receipt of filing fee for Involuntary Petition (Chapter 7)( 26-11256) [misc,invol7a] ( 338.00). Receipt Number A12779366, amount $ 338.00. (U.S. Treasury) (Entered: 08/12/2026) |
| 08/12/2026 | 1 | Chapter 7 Involuntary Petition Fee Amount $338. Re: Sanad Cash, Inc Filed by Petitioning Creditor(s): Chan Kok Veng (attorney Michael G. Busenkell), Sariah Qaswarah S Alkhateeb (attorney Michael G. Busenkell), Ebrahem Mohammad S Alhoqel (attorney Michael G. Busenkell). (Busenkell, Michael) (Entered: 08/12/2026) |