Pennsylvania Middle Bankruptcy Court

Case number: 1:19-bk-04928 - A Santiago Investments, LLC - Pennsylvania Middle Bankruptcy Court

Case Information
Case title
A Santiago Investments, LLC
Henry W. Van Eck
Last Filing
Docket Header

NoCredList, IneligDisch, DISMISSED

U.S. Bankruptcy Court
Middle District of Pennsylvania (Harrisburg)
Bankruptcy Petition #: 1:19-bk-04928-HWV

Assigned to: Judge Henry W. Van Eck
Chapter 7
No asset

Debtor disposition:  Dismissed for Failure to File Information
Date filed:  11/19/2019
Date terminated:  12/12/2019
Debtor dismissed:  12/12/2019
341 meeting:  12/17/2019

Debtor 1

A Santiago Investments, LLC

2023 N 2nd Street
Harrisburg, PA 17102
Tax ID / EIN: 84-3725146

represented by
John Matthew Hyams

Law Offices of John M. Hyams
2023 N 2nd St
Harrisburg, PA 17102
Fax : 717-298-2055
Email: [email protected]


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

Latest Dockets
Date Filed#Docket Text
12/14/20196Docket Text
BNC Certificate of Notice (RE: related document(s) 5). Notice Date 12/14/2019. (Admin.) (Entered: 12/15/2019)
12/12/20195Docket Text
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)
11/20/20194Docket Text
Notice of Incomplete and/or Deficient Filing. Request submitted to BNC for mailing. (RE: related document(s) 1). (Price, Lyndsey) (Entered: 11/20/2019)
11/20/20193Docket Text
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)
11/19/20192Docket Text
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)
11/19/2019Docket Text
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)
11/19/20191Docket Text
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)