Financial Investments and Real Estate, LLC and Financial Investment and Real Estate, LLC
| Financial Investments, Real Estate, LLC, Financial Investments and Real Estate, LLC and Financial Investment and Real Estate, LLC |
| United States Trustee |
| Richard E Furtek |
| 2:2022bk11150 |
| May 3, 2022 |
| U.S. Bankruptcy Court for the Eastern District of Pennsylvania |
| Magdeline D Coleman |
| Other |
Docket Report
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This docket was last retrieved on July 1, 2022. A more recent docket listing may be available from PACER.
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| Filing 46 Declaration Under Penalty of Perjury for Non-individual Debtors Filed by MICHAEL A. CATALDO on behalf of Financial Investments and Real Estate, LLC. (CATALDO, MICHAEL) |
| Filing 45 Amended Summary of Assets and Liabilities and Certain Statistical Information Filed by MICHAEL A. CATALDO on behalf of Financial Investments and Real Estate, LLC. (CATALDO, MICHAEL) |
| Filing 44 Amended Schedule A/B Filed by MICHAEL A. CATALDO on behalf of Financial Investments and Real Estate, LLC. (CATALDO, MICHAEL) |
| Filing 43 Certificate of Service Regarding Service of (1) Order Establishing Bar Dates for Filing Proofs of Claim and Approving Form and Manner of Notice (D.I. 39) and (2) Notice of Deadline to File Proofs of Claim (D.I. 40) Filed by MICHAEL A. CATALDO on behalf of Financial Investments and Real Estate, LLC (related document(s)#39, #40). (CATALDO, MICHAEL) |
| Filing 42 BNC Certificate of Mailing - PDF Document. (related document(s) (Related Doc #39)). No. of Notices: 2. Notice Date 06/23/2022. (Admin.) |
| Filing 41 Chapter 11 Monthly Operating Report for the Month Ending: 05/31/2022 Filed by MICHAEL A. CATALDO on behalf of Financial Investments and Real Estate, LLC. (Attachments: #1 Digital Statement) (CATALDO, MICHAEL) |
| Filing 40 Document in re: Notice of Deadline to File Proofs of Claim Filed by MICHAEL A. CATALDO on behalf of Financial Investments and Real Estate, LLC (related document(s)#29, #39). (CATALDO, MICHAEL) |
Filing 39
Order Granting Motion To Set Last Day To File Proofs of Claim (Related Doc #29) Proofs of Claims due by 7/22/2022. (G., Jeanette)
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| Filing 38 Document in re: Notice of Resignation Filed by RICHARD E. FURTEK, CPA on behalf of RICHARD E. FURTEK, CPA. (FURTEK, CPA, RICHARD) |
| Meeting of Creditors Held and Concluded on: 6/16/2022. (CALLAHAN, KEVIN) |
| Filing 37 Response to Motion for Relief From Stay filed by Creditor U.S. Bank National Association, as Indenture Trustee for VCC 2020-MC1 Trust Filed by Financial Investments and Real Estate, LLC (related document(s)#35). (Attachments: #1 Proposed Order Denying Motion for Relief from Stay #2 Certificate of Service) (CATALDO, MICHAEL) |
| Filing 36 Notice of (related document(s): #35 Motion for Relief from Stay re 1203 South Melville Street Philadelphia, PA 19143. Fee Amount $188.00,) Filed by U.S. Bank National Association, as Indenture Trustee for VCC 2020-MC1 Trust. Hearing scheduled 7/6/2022 at 11:30 AM at Courtroom #2. (JONES, DANIEL) |
| Filing 35 Motion for Relief from Stay re 1203 South Melville Street Philadelphia, PA 19143. Fee Amount $188.00, Filed by U.S. Bank National Association, as Indenture Trustee for VCC 2020-MC1 Trust Represented by DANIEL P. JONES (Counsel). Objections due by 6/30/2022. (Attachments: #1 Proposed Order #2 Exhibit #3 Certificate of Service) (JONES, DANIEL) |
| Receipt of Motion for Relief From Stay(# 22-11150-mdc) [motion,mrlfsty] ( 188.00) Filing Fee. Receipt number A24175027. Fee Amount $ 188.00. (re: Doc#35) (U.S. Treasury) |
| Filing 34 Statement of Corporate Ownership filed. Filed by MICHAEL A. CATALDO on behalf of Financial Investments and Real Estate, LLC. (CATALDO, MICHAEL) |
| Filing 33 Certificate of No Response to Application of the Debtor for an Order (I) Fixing a Bar Date for Filing Proofs of Claim and (II) Approving the Bar Date Order, Notice and Related Procedures Filed by MICHAEL A. CATALDO on behalf of Financial Investments and Real Estate, LLC (related document(s)#29). (CATALDO, MICHAEL) |
| Filing 32 BNC Certificate of Mailing - PDF Document. (related document(s) (Related Doc #31)). No. of Notices: 4. Notice Date 05/29/2022. (Admin.) |
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Filing 31
Order Granting Application to Employ Gellert Scali Busenkell & Brown, LLC as Counsel to Debtor Filed by Financial Investments and Real Estate, LLC Represented by MICHAEL A. CATALDO (Related Doc #28) (G., Jeanette)
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| Filing 30 Certificate of No Response to Application to Employ Gellert Scali Busenkell & Brown, LLC as Counsel to Debtor Filed by MICHAEL A. CATALDO on behalf of Financial Investments and Real Estate, LLC (related document(s)#28). (CATALDO, MICHAEL) |
| Filing 29 Motion to Set Last Day to File Proofs of Claim Application of the Debtor for an Order (I) Fixing a Bar Date for Filing Proofs of Claim and (II) Approving the Bar Date Order, Notice and Related Procedures Filed by Financial Investments and Real Estate, LLC Represented by MICHAEL A. CATALDO (Counsel). (Attachments: #1 Exhibit A #2 Exhibit B #3 Notice of Application #4 Certificate of Service) (CATALDO, MICHAEL) |
| Filing 28 Application to Employ Gellert Scali Busenkell & Brown, LLC as Counsel to Debtor Filed by Financial Investments and Real Estate, LLC Represented by MICHAEL A. CATALDO (Counsel). (Attachments: #1 Verified Statement #2 Proposed Order #3 Notice of Application #4 Certificate of Service) (CATALDO, MICHAEL) |
| Filing 27 Statement of Financial Affairs for Non-Individual Filed by MICHAEL A. CATALDO on behalf of Financial Investments and Real Estate, LLC. (CATALDO, MICHAEL) |
| Filing 26 Notice of Appearance and Request for Notice by ROBERT A. BADMAN Filed by ROBERT A. BADMAN on behalf of Shadonna Charleston, Rasheeda Lawler, Monique Moise. (Attachments: #1 Service List) (BADMAN, ROBERT) |
| Filing 25 Declaration Under Penalty of Perjury for Non-individual Debtors Filed by MICHAEL A. CATALDO on behalf of Financial Investments and Real Estate, LLC. (CATALDO, MICHAEL) |
| Filing 24 Summary of Assets and Liabilities and Certain Statistical Information Filed by MICHAEL A. CATALDO on behalf of Financial Investments and Real Estate, LLC. (CATALDO, MICHAEL) |
| Filing 23 Schedule H - Your Codebtors Filed by MICHAEL A. CATALDO on behalf of Financial Investments and Real Estate, LLC. (CATALDO, MICHAEL) |
| Filing 22 Schedule G - Executory Contracts and Unexpired Leases Filed by MICHAEL A. CATALDO on behalf of Financial Investments and Real Estate, LLC. (CATALDO, MICHAEL) |
| Filing 21 Schedule E/F: Creditors Who Have Unsecured Claims Filed by MICHAEL A. CATALDO on behalf of Financial Investments and Real Estate, LLC. (CATALDO, MICHAEL) |
| Filing 20 Schedule D - Creditors Who Hold Claims Secured by Property Filed by MICHAEL A. CATALDO on behalf of Financial Investments and Real Estate, LLC. (CATALDO, MICHAEL) |
| Filing 19 Schedule A/B Filed by MICHAEL A. CATALDO on behalf of Financial Investments and Real Estate, LLC. (CATALDO, MICHAEL) |
| Filing 18 Amended Document Second Amended Petition to add Debtor's Mailing Address Filed by MICHAEL A. CATALDO on behalf of Financial Investments and Real Estate, LLC (related document(s)#1, #11). (CATALDO, MICHAEL) |
| Filing 17 BNC Certificate of Mailing - Meeting of Creditors. Number of Notices Mailed: (related document(s) (Related Doc #14)). No. of Notices: 14. Notice Date 05/11/2022. (Admin.) |
| Filing 16 Disclosure of Compensation of Attorney for Debtor in the amount of 10,000.00 Debtor Financial Investments and Real Estate, LLC Filed by MICHAEL A. CATALDO on behalf of Financial Investments and Real Estate, LLC. (CATALDO, MICHAEL) |
| Filing 15 The upcoming 341(a) meeting is scheduled to be held remotely..For participation by telephone, please call 1-877-685-3103 and use (access code/meeting id/passcode) 6249335 to join the meeting.. More information can be found in the attached pdf document.. (CALLAHAN, KEVIN) |
| Filing 14 Meeting of Creditors. 341(a) meeting to be held on 6/16/2022 at 10:00 AM. The meeting will be a telephonic / video conference. (MILLER, NANCY) |
| Filing 13 BNC Certificate of Mailing - Voluntary Petition. Number of Notices Mailed: (related document(s) (Related Doc #10)). No. of Notices: 1. Notice Date 05/06/2022. (Admin.) |
| Filing 12 Notice of Appearance and Request for Notice by STEVEN K. EISENBERG Filed by STEVEN K. EISENBERG on behalf of U.S. Bank National Association, as Indenture Trustee for VCC 2020-MC1 Trust. (EISENBERG, STEVEN) |
| Filing 11 Amended Document Amended Chapter 11 Petition - Single Asset Real Estate Filed by MICHAEL A. CATALDO on behalf of Financial Investments and Real Estate, LLC (related document(s)#1). (CATALDO, MICHAEL) |
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Filing 10
Order Entered the debtor having failed to file or submit with the petition all of the documents required by Fed. R. Bankr.P.1007, It is hereby ORDERED that this case MAY BE DISMISSED WITHOUT FURTHER NOTICE if the documents listed are not filed by deadlines listed: Atty Disclosure Statement due 5/17/2022. Schedule A/B due 5/17/2022. Schedule D due 5/17/2022. Schedule E/F due 5/17/2022. Schedule G due 5/17/2022. Schedule H due 5/17/2022. Small Business Tax Return or a Statement Pursuant to 11:1116(B) that no such document has been prepared is due 5/10/2022. Statement of Financial Affairs due 5/17/2022. Statistical Summary of Certain Liabilities Form B206 due 5/17/2022. Small Business Balance Sheet or a Statement Pursuant to 11:1116(B) that no such document has been prepared is due 5/10/2022. Small Business Cash Flow Statement or a Statement Pursuant to 11:1116(B) that no such document has been prepared is due 5/10/2022. Small Business Statement of Operations Pursuant to 11:1116(B) that no such document has been prepared is due 5/10/2022.Statement of Corporate Ownership due 05/17/2022. Any request for an extension of time must be filed prior to the expiration of the deadlines listed. (G., Jeanette)
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| Filing 9 Praecipe Notice to Withdraw Subchapter V Election and Designate Case as a Single Asset Real Estate Case Filed by MICHAEL A. CATALDO on behalf of Financial Investments and Real Estate, LLC. (CATALDO, MICHAEL) |
| Filing 7 Notice of Appearance and Request for Notice by KEVIN P. CALLAHAN Filed by KEVIN P. CALLAHAN on behalf of United States Trustee. (CALLAHAN, KEVIN) |
| Filing 6 Notice of Appointment of Subchapter V Trustee RICHARD E. FURTEK, CPA. The trustees acceptance and verified statement shall be filed within 7 days of this notice. Filed by United States Trustee. (Attachments: #1 Exhibit)(CALLAHAN, KEVIN) |
| Receipt of Voluntary Petition (Chapter 11)(# 22-11150) [misc,volp11a] (1738.00) Filing Fee. Receipt number A24087595. Fee Amount $1738.00. (re: Doc#1) (U.S. Treasury) |
| Filing 8 Matrix List of Creditors Filed. Number of pages filed: 1, Filed by MICHAEL A. CATALDO on behalf of Financial Investments and Real Estate, LLC . (G., Jeanette) |
| Filing 5 Document in re: Verification of Creditor Matrix Filed by MICHAEL A. CATALDO on behalf of Financial Investments and Real Estate, LLC. (CATALDO, MICHAEL) |
| Filing 4 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 MICHAEL A. CATALDO on behalf of Financial Investments and Real Estate, LLC. (CATALDO, MICHAEL) |
| Filing 3 Equity Security Holders Filed by MICHAEL A. CATALDO on behalf of Financial Investments and Real Estate, LLC. (CATALDO, MICHAEL) |
| Filing 2 Corporate Resolution Filed by MICHAEL A. CATALDO on behalf of Financial Investments and Real Estate, LLC. (CATALDO, MICHAEL) |
| Filing 1 Chapter 11 Subchapter V Voluntary Petition for Non-individual. Fee Amount $1738 Filed by Financial Investments and Real Estate, LLC. Chapter 11 Plan Small Business Subchapter V due by 08/1/2022. Government Proof of Claim Deadline: 10/30/2022. Statement of Corporate Ownership due 05/17/2022. Corporate Resolution due 05/17/2022. Matrix List of Creditors due 05/10/2022. SSN - Form B121 /Tax ID due 05/10/2022. Chapter 11 Sm Business Plan due by 02/27/2023. (CATALDO, MICHAEL) |
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