Tri-State Paper, Inc.
Debtor: Tri-State Paper, Inc.
Us Trustee: United States Trustee
Trustee: Richard E Furtek
Case Number: 2:2023bk13237
Filed: October 27, 2023
Court: U.S. Bankruptcy Court for the Eastern District of Pennsylvania
Presiding Judge: Patricia M Mayer
Nature of Suit: Other
Docket Report

This docket was last retrieved on December 21, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 21, 2023 Filing 118 BNC Certificate of Mailing - PDF Document. (related document(s) (Related Doc #111)). No. of Notices: 1. Notice Date 12/21/2023. (Admin.)
December 21, 2023 Filing 117 BNC Certificate of Mailing - PDF Document. (related document(s) (Related Doc #110)). No. of Notices: 1. Notice Date 12/21/2023. (Admin.)
December 21, 2023 Filing 116 BNC Certificate of Mailing - PDF Document. (related document(s) (Related Doc #109)). No. of Notices: 1. Notice Date 12/21/2023. (Admin.)
December 21, 2023 Filing 115 Motion to Deposit Funds into Court Registry Filed by Tri-State Paper, Inc. Represented by MICHAEL I. ASSAD (Counsel). (Attachments: #1 Proposed Order) (ASSAD, MICHAEL)
December 20, 2023 Filing 114 Monthly Operating Report for Filing Period 10/27/2023 to 11/30/2023 Filed by MICHAEL A. CIBIK on behalf of Tri-State Paper, Inc.. (Attachments: #1 Exhibit A-F #2 Exhibit G) (CIBIK, MICHAEL)
December 20, 2023 Filing 113 Statement of Financial Affairs for Non-Individual (Amended) Filed by MICHAEL A. CIBIK on behalf of Tri-State Paper, Inc.. (CIBIK, MICHAEL)
December 20, 2023 Filing 112 Amended Schedule A/B , Declaration Under Penalty of Perjury for Non-individual Debtors Filed by MICHAEL A. CIBIK on behalf of Tri-State Paper, Inc.. (CIBIK, MICHAEL)
December 19, 2023 Opinion or Order Filing 111 Order Granting the Debtor's Application to Employ US Realty Associates, Inc. as Debtor's Real Estate Agent. (Related Doc #84) (S., Antoinette)
December 19, 2023 Opinion or Order Filing 110 Order Granting the Debtor's Application to Employ Young Adjustment Company, Inc. as Debtor's Public Adjuster. (Related Doc #62) (S., Antoinette)
December 19, 2023 Opinion or Order Filing 109 Order Granting Debtor's Motion to Approve Balloting Procedure for Plan Voting. (Related Doc #74) (S., Antoinette)
December 15, 2023 Filing 108 BNC Certificate of Mailing - PDF Document. (related document(s) (Related Doc #104)). No. of Notices: 1. Notice Date 12/15/2023. (Admin.)
December 14, 2023 Filing 107 Certificate of Service Notice of Appearance and Request for Notice Filed by JOSEPH JASPER SWARTZ on behalf of PA Dept of Revenue (related document(s)#106). (SWARTZ, JOSEPH)
December 14, 2023 Filing 106 Notice of Appearance and Request for Notice by JOSEPH JASPER SWARTZ Filed by JOSEPH JASPER SWARTZ on behalf of PA Dept of Revenue. (SWARTZ, JOSEPH)
December 14, 2023 Filing 105 Proposed Order Re: Motion to Approve Balloting Procedure for Plan Voting Filed by MICHAEL I. ASSAD on behalf of Tri-State Paper, Inc. (related document(s)#74). (ASSAD, MICHAEL)
December 13, 2023 Opinion or Order Filing 104 Order Re: Objection to Claim filed by Debtor Tri-State Paper, Inc. The objection is sustained. Claim No. 2 is DISALLOWED in its entirety. (related document(s)#20). (S., Antoinette)
December 13, 2023 Filing 103 Certificate of No Response to Debtors Application to Employ US Realty Associates, Inc. as Debtors Real Estate Agent Filed by MICHAEL A. CIBIK on behalf of Tri-State Paper, Inc. (related document(s)#84). (CIBIK, MICHAEL)
December 13, 2023 Filing 102 Hearing Held on #74 Motion to Approve Balloting Procedure for Plan Voting Filed by Tri-State Paper, Inc.. (Motion to be Granted; order to be submitted) (B., Keith)
December 13, 2023 Filing 101 Hearing Held on #20 Objection to Claim Number 2 by Claimant Imperial Bag & Paper Co. LLC.. (Objection Sustained) (B., Keith)
December 13, 2023 Filing 100 Hearing Held on #11 Status Conference and Concluded. (B., Keith)
December 13, 2023 Filing 99 Certificate of Service Filed by KRISTEN WETZEL LADD on behalf of Citizens Bank, N.A., successor by merger to Citizens Bank of Pennsylvania (related document(s)#98). (LADD, KRISTEN)
December 13, 2023 Filing 98 Praecipe to Withdraw Filed by KRISTEN WETZEL LADD on behalf of Citizens Bank, N.A., successor by merger to Citizens Bank of Pennsylvania (related document(s)#87). (LADD, KRISTEN)
December 12, 2023 Filing 97 Tax Documents for the Year for 2022 Filed by MICHAEL A. CIBIK on behalf of Tri-State Paper, Inc.. (CIBIK, MICHAEL)
December 12, 2023 Filing 96 Declaration re: Solvency of Debtor Filed by MICHAEL A. CIBIK on behalf of Tri-State Paper, Inc. (related document(s)#86). (CIBIK, MICHAEL)
December 12, 2023 Filing 95 Certificate of No Response to Application to Employ Young Adjustment Company, Inc. as Debtors Public Adjuster Filed by MICHAEL A. CIBIK on behalf of Tri-State Paper, Inc. (related document(s)#62). (CIBIK, MICHAEL)
December 12, 2023 Meeting of Creditors Held and Concluded on: 12/11/2023. (ADAMS, DAVE)
December 11, 2023 Filing 94 Certificate of Service of Motion to Pay Pre-Petition Debt Owed to Critical Vendor Filed by MICHAEL A. CIBIK on behalf of Tri-State Paper, Inc. (related document(s)#93, #92). (CIBIK, MICHAEL)
December 11, 2023 Filing 93 Notice of (related document(s): #92 Motion to Pay Pre-Petition Debt Owed to Critical Vendor) Filed by Tri-State Paper, Inc.. Hearing scheduled 1/10/2024 at 09:30 AM at Courtroom #1. (CIBIK, MICHAEL)
December 11, 2023 Filing 92 Motion to Pay Pre-Petition Debt Owed to Critical Vendor Filed by Tri-State Paper, Inc. Represented by MICHAEL A. CIBIK (Counsel). (Attachments: #1 Exhibit A #2 Proposed Order) (CIBIK, MICHAEL)
December 10, 2023 Filing 91 BNC Certificate of Mailing - PDF Document. (related document(s) (Related Doc #89)). No. of Notices: 1. Notice Date 12/10/2023. (Admin.)
December 9, 2023 Filing 90 BNC Certificate of Mailing - PDF Document. (related document(s) (Related Doc #86)). No. of Notices: 1. Notice Date 12/09/2023. (Admin.)
December 8, 2023 Opinion or Order Filing 89 Order Setting Response Deadline and Scheduling Hearing: It is hereby ordered that the Debtor may file a response to the Objection on or before January 3, 2024; anda hearing with regard to the Motion will be held on Wednesday, January 10, 2024 at 9:30 a.m. in the United States Bankruptcy Court, Courtroom No. 1, U.S. Courthouse, 900 Market Street, 2d Floor, Philadelphia, PA 19107. re:#84 (S., Antoinette)
December 7, 2023 Filing 88 Certificate of Service Filed by KRISTEN WETZEL LADD on behalf of Citizens Bank, N.A., successor by merger to Citizens Bank of Pennsylvania (related document(s)#87). (LADD, KRISTEN)
December 7, 2023 Filing 87 Limited Objection to Application to Employ filed by Debtor Tri-State Paper, Inc. Filed by Citizens Bank, N.A., successor by merger to Citizens Bank of Pennsylvania (related document(s)#84). (LADD, KRISTEN)
December 7, 2023 Filing 85 Certificate of No Response to Motion to Approve Balloting Procedure for Plan Voting Filed by MICHAEL I. ASSAD on behalf of Tri-State Paper, Inc. (related document(s)#74). (ASSAD, MICHAEL)
December 6, 2023 Filing 86 Omnibus Order Resolving Motion to Determine Filing Fee In Each Of 22 Adversary Proceedings Filed By The Chapter 11 Debtor-In-Possession. Counsel for the Debtor must file an affidavit on or before January 5, 2024 stating whether the chapter 11 estate of the above-captioned Debtor is solvent or insolvent. Affidavit due by 1/5/2024. (W., Belinda)
December 4, 2023 Filing 84 Application to Employ US Realty Associates, Inc. as Debtors Real Estate Agent Filed by Tri-State Paper, Inc. Represented by MICHAEL A. CIBIK (Counsel). (Attachments: #1 Exhibit A #2 Proposed Order #3 Notice #4 Certificate of Service) (CIBIK, MICHAEL)
November 27, 2023 Filing 83 Notice of Change of Address of Creditor Poly Plastics Products of Pennsylvania, Inc. Filed by MICHAEL A. CIBIK on behalf of Tri-State Paper, Inc.. (CIBIK, MICHAEL)
November 25, 2023 Filing 82 Adversary case 23-00097. Complaint by MICHAEL A. CIBIK on behalf of Tri-State Paper, Inc. against Johnny's Pizza of Cherry Hill Limited Liability Company. Fee Amount $0 . (Attachments: #1 Exhibit A) (11 (Recovery of money/property - 542 turnover of property)) (CIBIK, MICHAEL)
November 25, 2023 Filing 81 Adversary case 23-00096. Complaint by MICHAEL A. CIBIK on behalf of Tri-State Paper, Inc. against Holy Tomato LLC. Fee Amount $0 . (Attachments: #1 Exhibit A) (11 (Recovery of money/property - 542 turnover of property)) (CIBIK, MICHAEL)
November 25, 2023 Filing 80 Adversary case 23-00095. Complaint by MICHAEL A. CIBIK on behalf of Tri-State Paper, Inc. against Scarpinato's Cucina and Catering, LLC. Fee Amount $0 . (Attachments: #1 Exhibit A) (11 (Recovery of money/property - 542 turnover of property)) (CIBIK, MICHAEL)
November 25, 2023 Filing 79 Adversary case 23-00094. Complaint by MICHAEL A. CIBIK on behalf of Tri-State Paper, Inc. against PC Events, LLC. Fee Amount $0 . (Attachments: #1 Exhibit A) (11 (Recovery of money/property - 542 turnover of property)) (CIBIK, MICHAEL)
November 25, 2023 Filing 78 Adversary case 23-00093. Complaint by MICHAEL A. CIBIK on behalf of Tri-State Paper, Inc. against Corinne's Place, Inc.. Fee Amount $0 . (Attachments: #1 Exhibit A) (11 (Recovery of money/property - 542 turnover of property)) (CIBIK, MICHAEL)
November 24, 2023 Filing 77 Exhibit A (Amended) to Application to Employ Young Adjustment Company, Inc. as Debtors Public Adjuster Filed by MICHAEL A. CIBIK on behalf of Tri-State Paper, Inc. (related document(s)#62). (CIBIK, MICHAEL)
November 22, 2023 Filing 76 Certificate of Service of Motion to Approve Balloting Procedure for Plan Voting Filed by MICHAEL I. ASSAD on behalf of Tri-State Paper, Inc. (related document(s)#74, #75). (ASSAD, MICHAEL)
November 22, 2023 Filing 75 Notice of (related document(s): #74 Motion to Approve Balloting Procedure for Plan Voting) Filed by Tri-State Paper, Inc.. Hearing scheduled 12/13/2023 at 09:30 AM at Courtroom #1. (ASSAD, MICHAEL)
November 22, 2023 Filing 74 Motion to Approve Balloting Procedure for Plan Voting Filed by Tri-State Paper, Inc. Represented by MICHAEL I. ASSAD (Counsel). (Attachments: #1 Proposed Order) (ASSAD, MICHAEL)
November 20, 2023 Filing 73 Adversary case 23-00091. Complaint by MICHAEL A. CIBIK on behalf of Tri-State Paper, Inc. against Tyquil Shoemake. Fee Amount $0 . (Attachments: #1 Exhibit A) (11 (Recovery of money/property - 542 turnover of property)) (CIBIK, MICHAEL)
November 20, 2023 Filing 72 Status Report Re: #11 Order Scheduling Status Conference. Conference scheduled 12/13/2023 at 09:30 AM at United States Bankruptcy Court, Robert N.C. Nix Sr. Federal Courthouse, Second Floor, Courtroom 1, 900 Market Street, Philadelphia, PA 19107. Pre-Status Report due by 11/29/2023. Filed by MICHAEL A. CIBIK on behalf of Tri-State Paper, Inc. (related document(s)#11). (CIBIK, MICHAEL)
November 20, 2023 Filing 71 Schedules A/B - J , Summary of Assets & Liabilities, Declaration Under Penalty of Perjury for Non-individual Debtors , Statement of Financial Affairs for Non-Individual , Disclosure of Compensation of Attorney for Debtor in the amount of 40,000 Debtor Tri-State Paper, Inc. Filed by MICHAEL A. CIBIK on behalf of Tri-State Paper, Inc.. (CIBIK, MICHAEL) (S., Antoinette).
November 19, 2023 Filing 70 BNC Certificate of Mailing - PDF Document. (related document(s) (Related Doc #67)). No. of Notices: 2. Notice Date 11/19/2023. (Admin.)
November 17, 2023 Filing 69 BNC Certificate of Mailing - Meeting of Creditors. Number of Notices Mailed: (related document(s) (Related Doc #59)). No. of Notices: 115. Notice Date 11/17/2023. (Admin.)
November 17, 2023 Filing 68 Notice of Change of Address of Debtor Filed by MICHAEL A. CIBIK on behalf of Tri-State Paper, Inc.. (CIBIK, MICHAEL)
November 17, 2023 Filing 66 Adversary case 23-00090. Complaint by MICHAEL A. CIBIK on behalf of Tri-State Paper, Inc. against Monika Ramirez. Fee Amount $0 . (Attachments: #1 Exhibit A) (11 (Recovery of money/property - 542 turnover of property)) (CIBIK, MICHAEL)
November 16, 2023 Opinion or Order Filing 67 Order Granting Debtor's Amended Application to Employ Joseph M. Grey PA, EA as Debtors Accountant. (Related Doc #41),(Related Doc #14) (S., Antoinette)
November 16, 2023 Filing 65 BNC Certificate of Mailing - PDF Document. (related document(s) (Related Doc #55)). No. of Notices: 1. Notice Date 11/16/2023. (Admin.)
November 16, 2023 Filing 64 Supplemental Certificate of Service (additional creditor) Filed by MICHAEL A. CIBIK on behalf of Tri-State Paper, Inc. (related document(s)#26). (CIBIK, MICHAEL)
November 16, 2023 Filing 63 Amendment to Matrix List of Creditors. Fee Amount $32 Number of Pages Filed: 1, Filed by MICHAEL A. CIBIK on behalf of Tri-State Paper, Inc.. (CIBIK, MICHAEL)
November 16, 2023 Receipt of Amended Matrix List of Creditors (Fee)(# 23-13237-pmm) [misc,amdcm] ( 32.00) Filing Fee. Receipt number A25332218. Fee Amount $ 32.00. (re: Doc#63) (U.S. Treasury)
November 15, 2023 Filing 62 Application to Employ Young Adjustment Company, Inc. as Debtors Public Adjuster Filed by Tri-State Paper, Inc. Represented by MICHAEL A. CIBIK (Counsel). (Attachments: #1 Exhibit A #2 Proposed Order #3 Notice #4 Certificate of Service) (CIBIK, MICHAEL)
November 15, 2023 Filing 61 Document in re: Disclosure of Compensation Paid by the Debtor to Certain Persons Filed by MICHAEL A. CIBIK on behalf of Tri-State Paper, Inc.. (Attachments: #1 Certificate of Service) (CIBIK, MICHAEL)
November 15, 2023 Filing 60 The upcoming 341(a) meeting is scheduled to be held remotely..For participation by telephone, please call 877.625.3103 and use (access code/meeting id/passcode) 6249335# to join the meeting.. More information can be found in the attached pdf document.. (ADAMS, DAVE)
November 15, 2023 Filing 59 Meeting of Creditors. 341(a) meeting to be held on 12/11/2023 at 02:00 PM at ALTERNATE TELEPHONIC CONFERENCE (For Trustee Use Only). Government Proof of Claim Deadline: 04/24/2024. (MILLER, NANCY)
November 14, 2023 Filing 58 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. CIBIK on behalf of Tri-State Paper, Inc.. (Attachments: #1 Declaration Under Penalty of Perjury for Non-individual Debtors) (CIBIK, MICHAEL)
November 14, 2023 Filing 57 Certificate of No Response to Application to Employ Accountant Filed by MICHAEL A. CIBIK on behalf of Tri-State Paper, Inc. (related document(s)#41). (CIBIK, MICHAEL)
November 14, 2023 Filing 56 Proposed Order Re: Application to Employ Accountant Filed by MICHAEL A. CIBIK on behalf of Tri-State Paper, Inc. (related document(s)#41). (CIBIK, MICHAEL)
November 13, 2023 Opinion or Order Filing 55 Order Granting Motion to Extend / Shorten Time (Related Doc #39) Documents Due by 11/24/2023. Incomplete Filings due by 11/24/2023. Schedule A/B due 11/24/2023. Schedule D due 11/24/2023. Schedule E due 11/24/2023. Schedule F due 11/24/2023. Schedule G due 11/24/2023. Schedule H due 11/24/2023. Statement of Financial Affairs due 11/24/2023. Summary of Assets and Liabilities due 11/24/2023. 20 Largest Unsecured Creditors due 11/24/2023. There will be no further extensions. (R., Yvette)
November 13, 2023 Filing 54 Notice of Change of Address of Creditor United Packaging Supply Filed by MICHAEL A. CIBIK on behalf of Tri-State Paper, Inc.. (CIBIK, MICHAEL)
November 13, 2023 Filing 53 Notice of Appearance and Request for Notice by PAMELA ELCHERT THURMOND Filed by PAMELA ELCHERT THURMOND on behalf of CITY OF PHILADELPHIA. (THURMOND, PAMELA)
November 11, 2023 Filing 52 Adversary case 23-00088. Complaint by MICHAEL A. CIBIK on behalf of Tri-State Paper, Inc. against IM LLC. Fee Amount $0 . (Attachments: #1 Exhibit A) (11 (Recovery of money/property - 542 turnover of property)) (CIBIK, MICHAEL)
November 11, 2023 Filing 51 Adversary case 23-00087. Complaint by MICHAEL A. CIBIK on behalf of Tri-State Paper, Inc. against Nona Rosa III, LLC. Fee Amount $0 . (Attachments: #1 Exhibit A) (11 (Recovery of money/property - 542 turnover of property)) (CIBIK, MICHAEL)
November 11, 2023 Filing 50 Adversary case 23-00086. Complaint by MICHAEL A. CIBIK on behalf of Tri-State Paper, Inc. against Pizza Port, Inc.. Fee Amount $0 . (Attachments: #1 Exhibit A) (11 (Recovery of money/property - 542 turnover of property)) (CIBIK, MICHAEL)
November 11, 2023 Filing 49 Adversary case 23-00085. Complaint by MICHAEL A. CIBIK on behalf of Tri-State Paper, Inc. against Pizza Village Tomatoe Pie LLC. Fee Amount $0 . (Attachments: #1 Exhibit A) (11 (Recovery of money/property - 542 turnover of property)) (CIBIK, MICHAEL)
November 11, 2023 Filing 48 Adversary case 23-00084. Complaint by MICHAEL A. CIBIK on behalf of Tri-State Paper, Inc. against Monte Restaurant, Inc.. Fee Amount $0 . (Attachments: #1 Exhibit A) (11 (Recovery of money/property - 542 turnover of property)) (CIBIK, MICHAEL)
November 11, 2023 Filing 47 Adversary case 23-00083. Complaint by MICHAEL A. CIBIK on behalf of Tri-State Paper, Inc. against M and F LLC. Fee Amount $0 . (Attachments: #1 Exhibit A) (11 (Recovery of money/property - 542 turnover of property)) (CIBIK, MICHAEL)
November 11, 2023 Filing 46 Adversary case 23-00082. Complaint by MICHAEL A. CIBIK on behalf of Tri-State Paper, Inc. against Meglio, Inc.. Fee Amount $0 . (Attachments: #1 Exhibit A) (11 (Recovery of money/property - 542 turnover of property)) (CIBIK, MICHAEL)
November 11, 2023 Filing 45 Adversary case 23-00081. Complaint by MICHAEL A. CIBIK on behalf of Tri-State Paper, Inc. against Villa Rosa Pizza & Restaurant. Fee Amount $0 . (Attachments: #1 Exhibit A) (11 (Recovery of money/property - 542 turnover of property)) (CIBIK, MICHAEL)
November 11, 2023 Filing 44 Adversary case 23-00080. Complaint by MICHAEL A. CIBIK on behalf of Tri-State Paper, Inc. against Del Rossi's Cheesesteak Co., LLC. Fee Amount $0 . (Attachments: #1 Exhibit A) (11 (Recovery of money/property - 542 turnover of property)) (CIBIK, MICHAEL)
November 11, 2023 Filing 43 Adversary case 23-00079. Complaint by MICHAEL A. CIBIK on behalf of Tri-State Paper, Inc. against Capuano Management, Inc.. Fee Amount $0 . (Attachments: #1 Exhibit A) (11 (Recovery of money/property - 542 turnover of property)) (CIBIK, MICHAEL)
November 11, 2023 Filing 42 Adversary case 23-00078. Complaint by MICHAEL A. CIBIK on behalf of Tri-State Paper, Inc. against Capuano's at Yardley, Inc.. Fee Amount $0 . (Attachments: #1 Exhibit A) (11 (Recovery of money/property - 542 turnover of property)) (CIBIK, MICHAEL)
November 10, 2023 Filing 41 Amended Application (related document(s): Application to Employ Joseph M. Grey CPA, EA as Debtor's Accountant filed by Debtor Tri-State Paper, Inc.) Filed by Tri-State Paper, Inc. Represented by MICHAEL A. CIBIK (Counsel) (related document(s)#14). (Attachments: #1 Exhibit A #2 Proposed Order #3 Certificate of Service) (CIBIK, MICHAEL)
November 10, 2023 Filing 40 Supplemental Certificate of Service of Order Granting Motion To Set Last Day To File Proofs of Claim (additional creditors) Filed by MICHAEL A. CIBIK on behalf of Tri-State Paper, Inc. (related document(s)#26). (CIBIK, MICHAEL)
November 10, 2023 Filing 39 Motion to Extend time to File Schedules, Statements, and Other Documents Filed by Tri-State Paper, Inc. Represented by MICHAEL A. CIBIK (Counsel). (Attachments: #1 Proposed Order) (CIBIK, MICHAEL)
November 9, 2023 Filing 38 BNC Certificate of Mailing - PDF Document. (related document(s) (Related Doc #32)). No. of Notices: 1. Notice Date 11/09/2023. (Admin.)
November 8, 2023 Filing 37 BNC Certificate of Mailing - PDF Document. (related document(s) (Related Doc #26)). No. of Notices: 1. Notice Date 11/08/2023. (Admin.)
November 8, 2023 Filing 36 BNC Certificate of Mailing - PDF Document. (related document(s) (Related Doc #25)). No. of Notices: 1. Notice Date 11/08/2023. (Admin.)
November 8, 2023 Filing 35 Supplemental Certificate of Service of Order Granting Motion To Set Last Day To File Proofs of Claim (additional creditors served) Filed by MICHAEL A. CIBIK on behalf of Tri-State Paper, Inc. (related document(s)#26). (CIBIK, MICHAEL)
November 8, 2023 Filing 34 Certificate of Service of Order Granting Motion To Set Last Day To File Proofs of Claim Filed by MICHAEL A. CIBIK on behalf of Tri-State Paper, Inc. (related document(s)#26). (CIBIK, MICHAEL)
November 8, 2023 Filing 33 Matrix List of Creditors Filed. Number of pages filed: 16, Filed by MICHAEL A. CIBIK on behalf of Tri-State Paper, Inc.. (CIBIK, MICHAEL)
November 7, 2023 Opinion or Order Filing 32 Order Granting Application to Employ Cibik Law, P.C. as Debtor's Counsel. (Related Doc #12) (R., Yvette)
November 7, 2023 Filing 31 Adversary case 23-00075. Complaint by MICHAEL A. CIBIK on behalf of Tri-State Paper, Inc. against Foodarama Caterers Inc.. Fee Amount $0 . (Attachments: #1 Exhibit A) (11 (Recovery of money/property - 542 turnover of property)) (CIBIK, MICHAEL)
November 7, 2023 Filing 30 Adversary case 23-00074. Complaint by MICHAEL A. CIBIK on behalf of Tri-State Paper, Inc. against HKGG, Inc.. Fee Amount $0 . (Attachments: #1 Exhibit A) (11 (Recovery of money/property - 542 turnover of property)) (CIBIK, MICHAEL)
November 7, 2023 Filing 29 Adversary case 23-00073. Complaint by MICHAEL A. CIBIK on behalf of Tri-State Paper, Inc. against Bowling Green, Inc.. Fee Amount $0 . (Attachments: #1 Exhibit A) (11 (Recovery of money/property - 542 turnover of property)) (CIBIK, MICHAEL)
November 6, 2023 Filing 28 Adversary case 23-00072. Complaint by MICHAEL A. CIBIK on behalf of Tri-State Paper, Inc. against Raymond V. Barkmeyer, Amy Volpe, Joanne E. Barkmeyer, Lynne Anne Barkmeyer, Michael Volpe. Fee Amount $0 . (Attachments: #1 Exhibit A) (11 (Recovery of money/property - 542 turnover of property)) (CIBIK, MICHAEL)
November 6, 2023 Filing 27 Notice of Change of Address of Euler Hermes N. A. Insurance Co. Filed by MICHAEL A. CIBIK on behalf of Tri-State Paper, Inc.. (CIBIK, MICHAEL)
November 6, 2023 Opinion or Order Filing 26 Order Granting Motion To Set Last Day To File Proofs of Claim (Related Doc #13) Proofs of Claims due by 1/5/2024. Government Proof of Claim Deadline: 4/24/2024. (R., Yvette)
November 6, 2023 Filing 24 Certificate of No Response to Application to Employ Cibik Law, P.C. as Debtor's Counsel Filed by MICHAEL A. CIBIK on behalf of Tri-State Paper, Inc. (related document(s)#12). (CIBIK, MICHAEL)
November 3, 2023 Opinion or Order Filing 25 Order Granting Motion to Extend Time (Related Doc #23) Documents Due by 11/13/2023. Matrix List of Creditors due 11/13/2023. No further extensions will be granted. (R., Yvette)
November 3, 2023 Filing 23 Motion to Extend time to File the Matrix Filed by Tri-State Paper, Inc. Represented by MICHAEL A. CIBIK (Counsel). (Attachments: #1 Proposed Order) (CIBIK, MICHAEL)
November 2, 2023 Filing 22 Certificate of Service of Objection to Claim Number 2 by Claimant Imperial Bag & Paper Co. LLC Filed by MICHAEL A. CIBIK on behalf of Tri-State Paper, Inc. (related document(s)#21, #20). (CIBIK, MICHAEL)
November 2, 2023 Filing 21 Notice of Objection to claim number 2 by Claimant Imperial Bag & Paper Co. LLC Filed by Tri-State Paper, Inc. (related document(s)#20). Hearing scheduled 12/13/2023 at 09:30 AM at Courtroom #1. (CIBIK, MICHAEL)
November 2, 2023 Filing 20 Objection to Claim Number 2 by Claimant Imperial Bag & Paper Co. LLC. Filed by Tri-State Paper, Inc.. (Attachments: #1 Exhibit A #2 Exhibit B #3 Proposed Order)(CIBIK, MICHAEL)
November 1, 2023 Filing 19 BNC Certificate of Mailing - PDF Document. (related document(s) (Related Doc #11)). No. of Notices: 1. Notice Date 11/01/2023. (Admin.)
October 31, 2023 Filing 18 Certificate of Service Filed by KRISTEN WETZEL LADD on behalf of Citizens Bank, N.A., successor by merger to Citizens Bank of Pennsylvania (related document(s)#17). (LADD, KRISTEN)
October 31, 2023 Filing 17 Notice of Appearance and Request for Notice by KRISTEN WETZEL LADD Filed by KRISTEN WETZEL LADD on behalf of Citizens Bank, N.A., successor by merger to Citizens Bank of Pennsylvania. (LADD, KRISTEN)
October 31, 2023 Filing 16 Notice of Appointment of Subchapter V Trustee Richard E Furtek. The trustees acceptance and verified statement shall be filed within 7 days of this notice. Filed by United States Trustee. (Attachments: #1 Exhibit Trustee's Verified Statement)(ADAMS, DAVE)
October 29, 2023 Filing 15 BNC Certificate of Mailing - Order Requiring Documents. Number of Notices Mailed: (related document(s) (Related Doc #9)). No. of Notices: 1. Notice Date 10/29/2023. (Admin.)
October 27, 2023 Filing 14 Application to Employ Joseph M. Grey CPA, EA as Debtor's Accountant Filed by Tri-State Paper, Inc. Represented by MICHAEL A. CIBIK (Counsel). (Attachments: #1 Exhibit A #2 Proposed Order #3 Notice #4 Certificate of Service) (CIBIK, MICHAEL)
October 27, 2023 Filing 13 Motion to Set Last Day to File Proofs of Claim Filed by Tri-State Paper, Inc. Represented by MICHAEL A. CIBIK (Counsel). (Attachments: #1 Proposed Order) (CIBIK, MICHAEL)
October 27, 2023 Filing 12 Application to Employ Cibik Law, P.C. as Debtor's Counsel Filed by Tri-State Paper, Inc. Represented by MICHAEL A. CIBIK (Counsel). (Attachments: #1 Exhibit A #2 Exhibit B #3 Proposed Order #4 Notice #5 Certificate of Service) (CIBIK, MICHAEL)
October 27, 2023 Opinion or Order Filing 11 Order Scheduling Status Conference. Conference scheduled 12/13/2023 at 09:30 AM at United States Bankruptcy Court, Robert N.C. Nix Sr. Federal Courthouse, Second Floor, Courtroom 1, 900 Market Street, Philadelphia, PA 19107. Pre-Status Report due by 11/29/2023. (Rauchberg, Jake)
October 27, 2023 Filing 10 ENTRY OF APPEARANCE AND REQUEST FOR NOTICES, pursuant to Federal Bankruptcy Rules 2002 and 9010, DAVE P. ADAMS hereby appears in this matter on behalf of the United States trustee for Region 3, and demands that all notices, motions, etc., given or required to be given in this case, and that all papers, etc., served in this case, be given to and served upon me at the address listed on this case party list. Filed by DAVE P. ADAMS on behalf of United States Trustee. (ADAMS, DAVE)
October 27, 2023 Opinion or Order Filing 9 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. Any request for an extension of time must be filed prior to the expiration of the deadlines listed. Matrix List of Creditors due 11/3/2023. 20 Largest Unsecured Creditors due 11/13/2023. Schedule A/B due 11/13/2023. Schedule D due 11/13/2023. Schedule E/F due 11/13/2023. Schedule G due 11/13/2023. Schedule H due 11/13/2023. Statement of Financial Affairs due 11/13/2023. Summary of Assets and Liabilities due 11/13/2023. (G., Jeanette)
October 27, 2023 Filing 8 Tax Documents for the Year for 2022 (Statement that returns have not yet been filed) Filed by MICHAEL A. CIBIK on behalf of Tri-State Paper, Inc.. (CIBIK, MICHAEL)
October 27, 2023 Filing 7 Statement of Operations for Small Business Filed by MICHAEL A. CIBIK on behalf of Tri-State Paper, Inc.. (CIBIK, MICHAEL)
October 27, 2023 Filing 6 Cash Flow Statement for Small Business Filed by MICHAEL A. CIBIK on behalf of Tri-State Paper, Inc.. (CIBIK, MICHAEL)
October 27, 2023 Filing 5 Small Business Balance Sheet Filed by MICHAEL A. CIBIK on behalf of Tri-State Paper, Inc.. (CIBIK, MICHAEL)
October 27, 2023 Filing 4 Statement of Corporate Ownership filed. Filed by MICHAEL A. CIBIK on behalf of Tri-State Paper, Inc.. (CIBIK, MICHAEL)
October 27, 2023 Filing 3 Equity Security Holders Filed by MICHAEL A. CIBIK on behalf of Tri-State Paper, Inc.. (CIBIK, MICHAEL)
October 27, 2023 Filing 2 Corporate Resolution Filed by MICHAEL A. CIBIK on behalf of Tri-State Paper, Inc.. (CIBIK, MICHAEL)
October 27, 2023 Filing 1 Chapter 11 Subchapter V Voluntary Petition for Non-individual. Fee Amount $1738 Filed by Tri-State Paper, Inc.. Chapter 11 Plan Small Business Subchapter V due by 01/25/2024. Statement of Corporate Ownership due 11/13/2023. Corporate Resolution due 11/13/2023. 20 Largest Unsecured Creditors due 11/13/2023. Schedules AB-J due 11/13/2023. Statement of Financial Affairs due 11/13/2023. Incomplete Filings due by 11/13/2023. (CIBIK, MICHAEL)
October 27, 2023 Receipt of Voluntary Petition (Chapter 11)(# 23-13237) [misc,volp11a] (1738.00) Filing Fee. Receipt number A25284491. Fee Amount $1738.00. (re: Doc#1) (U.S. Treasury)

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Debtor: Tri-State Paper, Inc.
Represented By: MICHAEL A. CIBIK
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Us trustee: United States Trustee
Represented By: DAVE P. ADAMS
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Trustee: Richard E Furtek
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