A Santiago Investments, LLC
7
Henry W. Van Eck
11/19/2019
12/14/2019
No
v
| NoCredList, IneligDisch, DISMISSED |
Assigned to: Judge Henry W. Van Eck Chapter 7 Voluntary No asset Debtor disposition: Dismissed for Failure to File Information |
|
Debtor 1 A Santiago Investments, LLC
2023 N 2nd Street Harrisburg, PA 17102 DAUPHIN-PA Tax ID / EIN: 84-3725146 |
represented by |
John Matthew Hyams
Law Offices of John M. Hyams 2023 N 2nd St Harrisburg, PA 17102 717-520-0300 Fax : 717-298-2055 Email: jmh@johnhyamslaw.com |
Trustee Markian R Slobodian (Trustee)
801 North Second Street Harrisburg, PA 17102 717 232-5180 |
| |
Asst. U.S. Trustee United States Trustee
228 Walnut Street, Suite 1190 Harrisburg, PA 17101 717 221-4515 |
| Date Filed | # | Docket Text |
|---|---|---|
| 12/14/2019 | 6 | BNC Certificate of Notice (RE: related document(s) 5). Notice Date 12/14/2019. (Admin.) (Entered: 12/15/2019) |
| 12/12/2019 | 5 | Order Granting Motion of U.S. Trustee to Dismiss Case pursuant to 11 U.S.C. 707(a)(3) for failure to file a complete list of creditors. (RE: related document(s) 3 ). (Price, Lyndsey) (Entered: 12/12/2019) |
| 11/20/2019 | 4 | Notice of Incomplete and/or Deficient Filing. Request submitted to BNC for mailing. (RE: related document(s) 1). (Price, Lyndsey) (Entered: 11/20/2019) |
| 11/20/2019 | 3 | The United States Trustee moves to dismiss the case pursuant to 11 U.S.C. 707(a)(3) for failure to file a complete list of creditors. A list of creditors, including the name and mailing address of all creditors, is required so that each creditor is given timely notice of the order for relief, imposition of the automatic stay, and the time and place of the meeting of creditors. The Debtor(s) may file a response to this motion or resolve it by filing a complete list of creditors by the response deadline set forth below. Failure to file the complete list of creditors by the response deadline will result in dismissal of the case without further notice or hearing. (There is no image or paper document associated with this entry.). Responses are due by: 12/4/2019. (Fiorenza, Anne) (Entered: 11/20/2019) |
| 11/19/2019 | 2 | Meeting of Creditors and Appointment of Trustee Markian R Slobodian (Trustee), with 341(a) meeting to be held on 12/17/2019 at 02:00 PM at the Federal Bldg, Trustee Hearing Rm, Rm 1160, 11th Fl, 228 Walnut St, Harrisburg, PA 17101. (Docketer, Automatic) (Entered: 11/19/2019) |
| 11/19/2019 | Receipt of Voluntary Petition (Chapter 7)(1:19-bk-04928) [misc,volp7a] ( 335.00) filing fee. Receipt number 9479148, amount $ 335.00. (RE: related document(s) 1). (U.S. Treasury) (Entered: 11/19/2019) | |
| 11/19/2019 | 1 | Chapter 7 Voluntary Petition for a Non-Individual . Filing fee due in the amount of $ 335.00 Filed by John Matthew Hyams of Law Offices of John M. Hyams on behalf of A Santiago Investments, LLC. (Hyams, John) (Entered: 11/19/2019) |