Case number: 2:22-bk-11150 - Financial Investment and Real Estate, LLC - Pennsylvania Eastern Bankruptcy Court

Case Information
  • Case title

    Financial Investment and Real Estate, LLC

  • Court

    Pennsylvania Eastern (paebke)

  • Chapter

    11

  • Judge

    Magdeline D. Coleman

  • Filed

    05/03/2022

  • Last Filing

    04/01/2024

  • Asset

    Yes

  • Vol

    v

Docket Header
CLAIMS, PlnDue, DECREE



U.S. Bankruptcy Court
Eastern District of Pennsylvania (Philadelphia)
Bankruptcy Petition #: 22-11150-mdc

Assigned to: Chief Judge Magdeline D. Coleman
Chapter 11
Voluntary
Asset


Date filed:  05/03/2022
Plan confirmed:  01/27/2023
341 meeting:  06/16/2022

Debtor

Financial Investments and Real Estate, LLC

1203 South Melville Street
Philadelphia, PA 19143
PHILADELPHIA-PA
Tax ID / EIN: 64-0958030

represented by
MICHAEL A. CATALDO

Gellert, Scali, Busenkell & Brown LLC
1628 JFK Blvd
Suite 1901
Philadelphia, PA 19102
215-238-0015
Fax : 215-238-0016
Email: mcataldo@gsbblaw.com

Debtor

Financial Investment and Real Estate, LLC

MAILING ADDRESS:
18 Sunburst Lane
Piscataway, NJ 08854
PHILADELPHIA-PA
Tax ID / EIN: 64-0958030

represented by
MICHAEL A. CATALDO

(See above for address)

Trustee

Richard E Furtek

FURTEK & ASSOCIATES, LLC.
SUBCHAPTER V TRUSTEE
101 LINDENWOOD DR. SUITE 225
MALVERN, PA 19355
(610) 768-8030
TERMINATED: 06/16/2022

represented by
Richard E Furtek

FURTEK & ASSOCIATES, LLC.
SUBCHAPTER V TRUSTEE
101 LINDENWOOD DR. SUITE 225
MALVERN, PA 19355
(610) 768-8030
Email: rfurtek@furtekassociates.com
TERMINATED: 06/16/2022

U.S. Trustee

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
represented by
KEVIN P. CALLAHAN

DOJ-Ust
Robert N.C. Nix Federal Building
900 Market Street
Ste. 320
Philadelphia, PA 19107
215-597-4411
Email: kevin.p.callahan@usdoj.gov

Latest Dockets

Date Filed#Docket Text
04/23/2023122BNC Certificate of Mailing - PDF Document. (related document(s) (Related Doc # 121)). No. of Notices: 4. Notice Date 04/23/2023. (Admin.) (Entered: 04/24/2023)
04/21/2023121Final Decree. (G., Jeanette) (Entered: 04/21/2023)
04/12/2023120Hearing held on 114 Motion for Final Decree filed by Financial Investments and Real Estate LLC represented by MICHAEL A. CATALDO (Counsel). Revised Order has been submitted and will be entered. (B., John) (Entered: 04/12/2023)
04/12/2023119Proposed Order Re: Final Decree Closing Debtor's Chapter 11 Case Filed by MICHAEL A. CATALDO on behalf of Financial Investments and Real Estate, LLC (related document(s)114). (CATALDO, MICHAEL) (Entered: 04/12/2023)
03/27/2023118Certificate of No Response to Motion for an Order Granting a Final Decree and Closing Case Filed by MICHAEL A. CATALDO on behalf of Financial Investments and Real Estate, LLC (related document(s)114). (CATALDO, MICHAEL) (Entered: 03/27/2023)
03/27/2023117Chapter 11 Monthly Operating Report for the Month Ending: 02/24/2023 Filed by MICHAEL A. CATALDO on behalf of Financial Investments and Real Estate, LLC. (Attachments: # 1 Statement # 2 Expenses) (CATALDO, MICHAEL) (Entered: 03/27/2023)
03/10/2023116BNC Certificate of Mailing - PDF Document. (related document(s) (Related Doc # 112)). No. of Notices: 2. Notice Date 03/10/2023. (Admin.) (Entered: 03/11/2023)
03/10/2023115Notice of (related document(s): 114 Motion for Final Decree ) Filed by Financial Investments and Real Estate, LLC. Hearing scheduled 4/12/2023 at 11:30 AM at Philadelphia Telephone Hearing. (Attachments: # 1 Certificate of Service) (CATALDO, MICHAEL) (Entered: 03/10/2023)
03/10/2023114Motion for Final Decree Filed by Financial Investments and Real Estate, LLC Represented by MICHAEL A. CATALDO (Counsel). (Attachments: # 1 Proposed Order # 2 Certificate of Service) (CATALDO, MICHAEL) (Entered: 03/10/2023)
03/10/2023113Document in re: Notice of (I) Entry of Order Confirming Debtor's Second Amended Plan of Reorganization and (II) Occurrence of Plan Effective Date Filed by MICHAEL A. CATALDO on behalf of Financial Investments and Real Estate, LLC (related document(s)82, 106). (Attachments: # 1 Certificate of Service) (CATALDO, MICHAEL) (Entered: 03/10/2023)