ATM Affiliates LLC
11
Scott W Everett
05/05/2025
06/04/2025
Yes
v
| REFORM, Subchapter_V, SmBus |
Assigned to: Bankruptcy Judge Scott W Everett Chapter 11 Voluntary Asset |
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Debtor ATM Affiliates LLC
2025 Worthington Ct Macungie, PA 18062 DALLAS-TX 484-429-1512 Tax ID / EIN: 45-5503583 dba JFT Group |
represented by |
Joseph Acosta
Condon Tobin Sladek Thornton Nerenberg, PLLC 8080 Park Lane Suite 700 Dallas, TX 75231 214-265-3852 Email: jacosta@condontobin.com |
Trustee Scott M. Seidel -SBRA V
Seidel Law Firm 6505 West Park Blvd, Suite 306 Plano, TX 75093 (214) 234-2500 |
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U.S. Trustee United States Trustee
1100 Commerce Street Room 976 Dallas, TX 75202 214-767-8967 |
| Date Filed | # | Docket Text |
|---|---|---|
| 05/19/2025 | 18 | (1 pg) Balance sheet. Filed by Debtor ATM Affiliates LLC (RE: related document(s)3 Notice of deficiency). (Acosta, Joseph) |
| 05/19/2025 | 17 | Tax documents for the year for 2023 filed by Debtor ATM Affiliates LLC. (Acosta, Joseph) |
| 05/19/2025 | 16 | (1 pg) Unsworn Declaration of John Tornese regarding Cash flow statement, balance sheet and Statement of Operations for small business filed by Debtor ATM Affiliates LLC (RE: related document(s)3 Notice of deficiency). (Acosta, Joseph) Modified on 5/20/2025 (sw). |
| 05/18/2025 | 15 | (5 pgs) BNC certificate of mailing - meeting of creditors. (RE: related document(s)13 Meeting of creditors 341(a) meeting to be held on 6/16/2025 at 03:00 PM by TELEPHONE. Proofs of Claims due by 7/14/2025. Government Proof of Claim due by 11/3/2025.) No. of Notices: 1. Notice Date 05/18/2025. (Admin.) |
| 05/16/2025 | 14 | (7 pgs; 3 docs) Certificate of service re: Notice of Chapter 11 Bankruptcy Case filed by Debtor ATM Affiliates LLC (RE: related document(s)13 Meeting of creditors Chapter 11). (Attachments: # 1 Notice of Chapter 11 Bankruptcy Case # 2 Service List) (Acosta, Joseph) |
| 05/15/2025 | 13 | (3 pgs) Meeting of creditors 341(a) meeting to be held on 6/16/2025 at 03:00 PM by TELEPHONE. Proofs of Claims due by 7/14/2025. Government Proof of Claim due by 11/3/2025. (Bublick, Asher) |
| 05/12/2025 | 12 | (15 pgs) Statement of financial affairs for a non-individual . Filed by Debtor ATM Affiliates LLC (RE: related document(s)3 Notice of deficiency). (Acosta, Joseph) |
| 05/12/2025 | 11 | (21 pgs) Schedules: Schedules A-B and D-H with Summary of Assets and Liabilities (with Declaration Under Penalty of Perjury for Non-Individual Debtors,). Filed by Debtor ATM Affiliates LLC (RE: related document(s)3 Notice of deficiency). (Acosta, Joseph) |
| 05/09/2025 | 10 | (2 pgs) Chapter 11 or Chapter 9 Cases Non- Individual List of Creditors Who Have 20 Largest Unsecured Claims Against You and Are Not Insiders . Filed by Debtor ATM Affiliates LLC (RE: related document(s)3 Notice of deficiency). (Acosta, Joseph) |
| 05/08/2025 | 8 | (4 pgs) BNC certificate of mailing. (RE: related document(s)3 Notice of deficiency. Schedule A/B due 5/19/2025. Schedule D due 5/19/2025. Schedule E/F due 5/19/2025. Schedule G due 5/19/2025. Schedule H due 5/19/2025. Declaration Under Penalty of Perjury for Non-individual Debtors due 5/19/2025. Summary of Assets and Liabilities and Certain Statistical Information due 5/19/2025. Declaration for electronic filing due within 7 days of filing the petition. Statement of Financial Affairs due 5/19/2025. Creditor matrix due 5/8/2025. 20 Largest Unsecured Creditors due 5/8/2025. Cash Flow Statement due 5/12/2025. Chapter 11 Small Business Balance Sheet due 5/12/2025. Chapter 11 Small Business Statement of Operations due 5/12/2025. (Dozier, Bryan)Modified on 5/6/2025 (bcd).) No. of Notices: 1. Notice Date 05/08/2025. (Admin.) |