CASE NUMBER
2:2020bk13095
2:2020bk13095
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Quarter
There are 84 older docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| Oct 30, 2020 | 81 | Notice of change from No-Asset to Asset Case and Request to Set Bar Date to File Claims Filed by TERRY P. DERSHAW. Proofs of Claims due by 2/1/2021. (DERSHAW, TERRY) (Entered: 10/30/2020) | ||
| Nov 3, 2020 | 82 | Letter re: purchases Filed by Peter Raggett (J., Randi) (Entered: 11/03/2020) | ||
| Nov 5, 2020 | 83 | BNC Certificate of Mailing - Notice of Need to file Proof of Claim due to Recovery of Assets. Number of Notices Mailed: (related document(s) (Related Doc # 81)). No. of Notices: 1008. Notice Date 11/04/2020. (Admin.) (Entered: 11/05/2020) | ||
| Nov 6, 2020 | 84 | Application to Employ Kurtzman | Steady, LLC as Counsel for Terry P. Dershaw, as Chapter 7 Trustee Filed by TERRY P. DERSHAW Represented by JEFFREY KURTZMAN (Counsel). (Attachments: # 1 Affidavit of Jeffrey Kurtzman # 2 Service List # 3 Proposed Order) (KURTZMAN, JEFFREY) (Entered: 11/06/2020) | ||
| Nov 6, 2020 | 85 | Notice of (related document(s): 84 Application to Employ Kurtzman | Steady, LLC as Counsel for Terry P. Dershaw, as Chapter 7 Trustee) Filed by TERRY P. DERSHAW. (KURTZMAN, JEFFREY) (Entered: 11/06/2020) | ||
| Nov 13, 2020 | 86 | Application to Employ Scott H. Kessler, C.P.A. as Accountant to Trustee Filed by TERRY P. DERSHAW Represented by TERRY P. DERSHAW (Counsel). (Attachments: # 1 Proposed Order # 2 Service List # 3 Notice # 4 Affidavit) (DERSHAW, TERRY) (Entered: 11/13/2020) | ||
| Nov 17, 2020 | 87 | Certificate of No Response to Application to Employ Kurtzman | Steady, LLC as Attorney for Trustee Filed by JEFFREY KURTZMAN on behalf of TERRY P. DERSHAW (related document(s)84). (KURTZMAN, JEFFREY) (Entered: 11/17/2020) | ||
| Nov 19, 2020 | 88 | Meeting of Creditors Continued. Reason for continuance: First Meeting held and not concluded pending review of requested documentation. If not already provided, debtor to upload the following to trustee's portal: 1) Paypal contact information; 2) PA corporate returns for the 2018 and 2019 fiscal years; 3) local tax returns for FY 2018 and 2019; 4) Payroll returns W-3 & W-2 for 2019; 5) 941s for Q3 - Q4 2019 and Q1 -Q3 2020; 6) Mailing list information; 7) Copies of all Bank statements for all bank accounts for the period July 1, 2019 to the most current statement; 8) Name and address of all subcontractor payments paid during calendar 2019 and also from January 1 2020 to current. For each contractor, explain the purpose of the contractor payment.; 9) provide a list of customers and the amounts that represent the $847,965 of deferred income. What is the current status of each of these amounts? Earned and paid (when?), Earned and partially paid (why?), Earned and not paid (why?), Never earned (why?); 10)Provide a list of the Deferred revenue as of the Chapter 11 filing date and a separate list as of the Chapter 7 filing date. Creditors are advised to contact trustee at deshaw@gmail.com to confirm that continued meeting will be held as the meeting may be concluded prior to the scheduled continued meeting. Counsel, Debtor(s) and interested creditors are to participate by joining meeting pursuant to COVID-19 procedures previously docketed via https://zoom.us/j/8075458406 or by phone at 301 715 8592, access code 807 545 8406. Interested parties should contact trustee at dershaw@gmail.com for password prior to date of scheduled meeting..... 341(a) meeting to be held on 12/9/2020 at 02:30 PM. The meeting will be a telephonic / video conference. (DERSHAW, TERRY) (Entered: 11/19/2020) | ||
| Nov 20, 2020 | 89 | Order Granting Application to Employ Kurtzman | Steady, LLC as Counsel for Terry P. Dershaw, as Chapter 7 Trustee (Related Doc # 84) (J., Randi) (Entered: 11/20/2020) | ||
| Nov 23, 2020 | 90 | BNC Certificate of Mailing - PDF Document. (related document(s) (Related Doc # 89)). No. of Notices: 2. Notice Date 11/22/2020. (Admin.) (Entered: 11/23/2020) | ||
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| Dec 14, 2020 | 98 | Certificate of No Response to TD Bank, N.A's Pending Motion for Relief from the Automatic Stay Filed by JACK M. SEITZ on behalf of TD Bank, N.A. (related document(s)96, 97). (SEITZ, JACK) (Entered: 12/14/2020) | ||
| Dec 16, 2020 | 99 | Application to Employ Lare Law Firm, LLC as Special Counsel Filed by TERRY P. DERSHAW Represented by JEFFREY KURTZMAN (Counsel). (Attachments: # 1 Declaration of James Lare # 2 Service List # 3 Proposed Order) (KURTZMAN, JEFFREY) (Entered: 12/16/2020) | ||
| Dec 16, 2020 | 100 | Notice of (related document(s): 99 Application to Employ Lare Law Firm, LLC as Special Counsel ) Filed by TERRY P. DERSHAW. (KURTZMAN, JEFFREY) (Entered: 12/16/2020) | ||
| Dec 17, 2020 | 101 | Chapter 11 Subchapter V Trustees Report of No Distribution. Funds Collected: $0.00. Key information about this case as reported in schedules filed by the debtor(s) or otherwise found in the case record: This case was pending for 2 months. Assets Abandoned (without deducting any secured claims): Not Applicable, Assets Exempt: Not Applicable, Claims Scheduled: $1813200.12, Claims Asserted: Not Available, Claims scheduled to be discharged without payment (without deducting the value of collateral or debts excepted from discharge): Not Applicable Filed by HOLLY SMITH MILLER, ESQ.. (SMITH MILLER, ESQ., HOLLY) (Entered: 12/17/2020) | ||
| Dec 17, 2020 | 102 | First and Final Application for Compensation for HOLLY SMITH MILLER, ESQ., Trustee Chapter 11, Period: 7/24/2020 to 10/16/2020, Fee: $5,145.00, Expenses: $0.00. Filed by HOLLY SMITH MILLER, ESQ. Represented by Self(Counsel). (Attachments: # 1 Exhibit # 2 Proposed Order # 3 Service List) (SMITH MILLER, ESQ., HOLLY) (Entered: 12/17/2020) | ||
| Dec 17, 2020 | 103 | Notice of (related document(s): 102 Application for Compensation for HOLLY SMITH MILLER, ESQ., Trustee Chapter 11, Period: 7/24/2020 to 10/16/2020, Fee: $5,145.00, Expenses: $0.00.) Filed by HOLLY SMITH MILLER, ESQ.. (Attachments: # 1 Service List) (SMITH MILLER, ESQ., HOLLY) (Entered: 12/17/2020) | ||
| Dec 28, 2020 | 104 | Certificate of No Response to Application to Retain Lare Law Firm, LLC as Special Counsel Filed by JEFFREY KURTZMAN on behalf of TERRY P. DERSHAW (related document(s)99). (KURTZMAN, JEFFREY) (Entered: 12/28/2020) | ||
| Dec 31, 2020 | 105 | Certificate of No Response to Motion Authorizing the Trustee to Abandon Certain Estate Property Filed by JEFFREY KURTZMAN on behalf of TERRY P. DERSHAW (related document(s)95, 94). (KURTZMAN, JEFFREY) (Entered: 12/31/2020) | ||
| Dec 31, 2020 | 106 | Order Granting Application to Employ Lare Law Firm, LLC as Special Counsel (Related Doc # 99) (W., Christine) (Entered: 12/31/2020) | ||
| Jan 3, 2021 | 107 | BNC Certificate of Mailing - PDF Document. (related document(s) (Related Doc # 106)). No. of Notices: 3. Notice Date 01/02/2021. (Admin.) (Entered: 01/03/2021) | ||
There are 10 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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This case is closed and is no longer being updated.
| Acme Design |
|---|
| BMW Bank of North America |
| BMW Bank of North America Department |
| BMW Financial Services |
| Catalyst Sales Group, LLC |
| Cavallo Agency |
| COURTROOM TELEVISION NETWORK LLC |
| COURTROOM TELEVISION NETWORK LLC |
| Department of the Treasury |
| Greg Viggiano |
| Internal Revenue |
| Luckytoy Holdings Ltd. |
| Mark Paneeth LLP |
| Markey Acquisitions LLC |
| Master Replicas Group, Inc. |
Master Replicas Group, Inc.
313 Big Road, Suite D
Zieglerville, PA 19492
MONTGOMERY-PA
Tax ID / EIN: xx-xxx3567
ROBERT M. GREENBAUM
Smith Kane
112 Moores Road, Suite 300
Malvern, PA 19355
(610) 407-7216
Email: rgreenbaum@skhlaw.com
DAVID B. SMITH
Smith Kane Holman, LLC
112 Moores Road, Suite 300
Malvern, PA 19355
(610) 407-7217
Fax : (610) 407-7218
Email: dsmith@skhlaw.com
Master Replicas Group, Inc.
MAILING ADDRESS
111 Ridge Road
Phoenixville, PA 19460
CHESTER-PA
Tax ID / EIN: xx-xxx3567
DAVID B. SMITH
(See above for address)
HOLLY SMITH MILLER, ESQ.
Gellert Scali Busenkell & Brown, P.C.
SUBCHAPTER V TRUSTEE
8 Penn Center, Suite 1901
1628 John F. Kennedy Blvd.
Philadelphia, PA 19103
(215) 238-0012
TERMINATED: 10/19/2020
HOLLY SMITH MILLER, ESQ.
Gellert Scali Busenkell & Brown, P.C.
SUBCHAPTER V TRUSTEE
8 Penn Center, Suite 1901
1628 John F. Kennedy Blvd.
Philadelphia, PA 19103
(215) 238-0012
Email: hsmiller@gsbblaw.com
TERRY P. DERSHAW
Dershaw Law Offices
P.O. Box 556
Warminster, PA 18974-0632
(484) 897-0341
JEFFREY KURTZMAN
Kurtzman Steady LLC
555 City Avenue
Ste 480
Bala Cynwyd, PA 19004
215-839-1222
Email: Kurtzman@kurtzmansteady.com
United States Trustee
Office of United States Trustee
200 Chestnut Street
Suite 502
Philadelphia, PA 19106
(215)597-4411
DAVE P. ADAMS
United States Trustee
200 Chestnut Street
Suite 502
Philadelphia, PA 19106
215- 597-4411
Email: dave.p.adams@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Sep 5, 2023 | Seawind LLC | 7 | 1:2023bk11380 |
| Jul 8, 2021 | Seawind, LLC | 11V | 1:2021bk10998 |
| Jul 8, 2021 | Seawind, Inc. | 11V | 1:2021bk10999 |
| Mar 7, 2021 | Denny Construction LLC | 7 | 2:2021bk10560 |
| Feb 9, 2021 | Lewisberry Partners, LLC | 11 | 2:2021bk10327 |
| Feb 3, 2020 | Jimmy Duffy's at PAFA, Inc. | 7 | 2:2020bk10713 |
| Feb 3, 2020 | Jimmy Duffy & Sons, Inc. | 7 | 2:2020bk10712 |
| Feb 3, 2020 | Special Events By Duffy's, Inc. | 7 | 2:2020bk10711 |
| Dec 11, 2015 | Spring City Investment Group, L. P. | 11 | 2:15-bk-18856 |
| Dec 9, 2015 | Declanconor, Inc. | 11 | 2:15-bk-18802 |
| Jul 11, 2014 | Molly Maguires Restaurant and Pub, Inc. | 11 | 2:14-bk-15614 |
| Oct 17, 2012 | Bonnie Brae Center, Inc. | 11 | 2:12-bk-19804 |
| Sep 19, 2012 | Kenneth L. Fleck | 11 | 2:12-bk-18877 |
| Sep 19, 2012 | Sylvia Fleck | 11 | 2:12-bk-18879 |
| May 16, 2012 | Francis J. Puleo | 11 | 2:12-bk-14795 |
