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Business Interests and Causes of Action for Sale

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Business Interests and Causes of Action for Sale



Price: $10,000.00


Other Item Info
Item #: paebke_491727
Created: 01/21/2021
Category: Business Property > Investments > Partnership interests/ LLC/LLP
Sale Date: None Set
Seller Info
GARY F SEITZ
Trustee
The Curtis Center 601 Walnut Street
Suite 280 SouthPhiladelphia, PA 19106
215-238-0011
Bankruptcy Info
Case #: 2:19-bk-15430
Court: Pennsylvania Eastern Bankruptcy Court
Chapter: 7
View Case Docket

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Description

Sale of various business interests and causes of action, includes:

  1. Property Pals LLC
  2. MBMK Asset Management LLC
  3. MBMK Property Holdings LLC
  4. Legal and/or equitable interest in the corporate entity, Dynamic Consulting Group, Inc., including, but not limited to funds escrowed in the amount of $15,000.00 held in the client trust account of Vernon T. Anastasio, Esquire, in connection with Philadelphia Court of Common Pleas Case No. 181000408.
  5. Brotherly Love House, Inc.
  6. Real estate located at 234 East Penn Street, Philadelphia, PA 19144, that is nominally titled in the name of the Seller's sister, Sehris Khawaja
  7. Monarch Trans Inc.
  8. WJK & Associates LLC and any loans owed to the Seller
  9. Loans to Monarch Trans Inc.
  10. Loans to Dynamic Consulting Group, Inc.
  11. Claims and/or potential lawsuits related to the property at 599 Timberlake Road, Upper Darby, PA 19082, including, but not limited to, property damage claims under the insurance policy issued by Foremost Insurance Company
  12. June 16, 2015 mortgage loan to Hector Mayorga, recorded at Book 05678, Page 0495, Instrument No. 2015039455, secured by the property located at 3709 Marshall Road, Upper Darby, PA 19082
  13. Causes of action in favor of Seller or any of his entities against any of the following: Matthew S. Breen; MACCS Construction, LLC; William J. Kyle; Curtis Keefer; James Cooper; WJK & Associates, LLC; Shawn Allen; Anthony Alleva; CoreVest American Finance Lender, LLC; Midland Loan Services; John Budyak; Cortland; Philadelphia Abstract Company; MBMK Property Holdings LLC; Property Pals LLC; Bluevine Capital; Bay Management Group Philadelphia, LLC, Citizens Bank; Core Financial Outsourcing, Inc.; Solomon Ojudoh; Breen Brothers Home Remodeling, LLC; American Express
  14. Contingent and/or unliquidated claims related to any of the assets

Other Information

Terms and Conditions:

See Attached.


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