The Swarthmore Group, Inc. f/k/a The S Group, Inc.
7
Ashely M. Chan
08/04/2022
11/22/2024
Yes
v
| CLAIMS |
Assigned to: Chief Judge Ashely M. Chan Chapter 7 Voluntary Asset |
|
Debtor The Swarthmore Group, Inc. f/k/a The S Group, Inc.
1650 Arch St. Suite 2100 Philadelphia, PA 19103 PHILADELPHIA-PA Tax ID / EIN: 23-3042105 fka The S. Group, Inc. |
represented by |
DAVID A, JONES, Jr
Bernstein-Burkley, P.C. 601 Grant Street 9th Floor Pittsburgh, PA 15219 412-456-8110 Fax : 412-456-8135 Email: djones@bernsteinlaw.com DOUGLAS G. LENEY
Archer & Greiner PC Three Logan Square 1717 Arch Street Suite 3500 Philadelphia, PA 19103 215-963-3300 Fax : 215-963-9999 Email: dleney@archerlaw.com |
Trustee TERRY P. DERSHAW
Dershaw Law Offices P.O. Box 556 Warminster, PA 18974-0632 (484) 897-0341 |
represented by |
THOMAS DANIEL BIELLI
Bielli & Klauder, LLC 1905 Spruce Street Philadelphia, PA 19103 215-642-8271 Fax : 215-754-4177 Email: tbielli@bk-legal.com KIRK B BURKLEY
Bernstein-Burkley, PC 601 Grant Street 9th Floor Pittsburgh, PA 15219 DAVID A, JONES, Jr
(See above for address) LAWRENCE J. KOTLER
Duane Morris LLP 30 South 17th Street Philadelphia, PA 19103-4196 (215) 979-1514 Email: ljkotler@duanemorris.com ANGELA L MASTRANGELO
Bielli & Klauder LLC 1905 Spruce Street Philadelphia, PA 19103 215-642-8271 Email: mastrangelo@bk-legal.com JOHN J. RICHARDSON
Bernstein-Burkley, P.C. 601 Grant Street 9th Floor Pittsburgh, PA 15219 412-456-8107 Fax : 412-456-8135 Email: jrichardson@bernsteinlaw.com ALEXANDRA LOREE YUILL
Bernstein-Burkley, P.C. 601 Grant Street 9th Floor Pittsburgh, PA 15219 412-456-8138 Fax : 412-456-8135 Email: ayuill@bernsteinlaw.com |
U.S. Trustee United States Trustee
Office of United States Trustee Robert N.C. Nix Federal Building 900 Market Street Suite 320 Philadelphia, PA 19107 (215)597-4411 |
represented by |
George M Conway, III
DOJ-Ust 900 Market Street Robert N Nix Federal Building Suite 320 Philadelphia, PA 19107 215-597-8418 Email: gmconwayiii@gmail.com |
| Date Filed | # | Docket Text |
|---|---|---|
| 11/22/2024 | 98 | Certificate of Service Filed by THOMAS DANIEL BIELLI on behalf of TERRY P. DERSHAW (related document(s)[96], [97]). (Attachments: # (1) Service List) (BIELLI, THOMAS) |
| 11/22/2024 | 97 | Notice of (related document(s): [96] Motion to Approve Compromise under Rule 9019 -- Motion of Terry P. Dershaw, Chapter 7 Trustee for Order Approving Settlement Agreement Between the Chapter 7 Trustee and Bloomberg LP Pursuant to Federal Rule of Bankruptcy Procedure 9019 --) Filed by TERRY P. DERSHAW. Hearing scheduled 12/18/2024 at 12:30 PM at Courtroom #4. (BIELLI, THOMAS) |
| 11/22/2024 | 96 | Motion to Approve Compromise under Rule 9019 -- Motion of Terry P. Dershaw, Chapter 7 Trustee for Order Approving Settlement Agreement Between the Chapter 7 Trustee and Bloomberg LP Pursuant to Federal Rule of Bankruptcy Procedure 9019 -- Filed by TERRY P. DERSHAW Represented by THOMAS DANIEL BIELLI (Counsel). (Attachments: # (1) Exhibit A # (2) Proposed Order) (BIELLI, THOMAS) |
| 10/22/2024 | Adversary Case 2:24-ap-106 Terminated for Statistical Purposes. (G., Jeanette) (Entered: 10/22/2024) | |
| 10/07/2024 | Disposition of Adversary 2:24-ap-106 Settled. (G., Jeanette) (Entered: 10/07/2024) | |
| 09/26/2024 | Adversary Case 2:24-ap-103 Terminated for Statistical Purposes. (G., Jeanette) (Entered: 09/26/2024) | |
| 09/11/2024 | Disposition of Adversary 2:24-ap-103 Granted. (Barbetta, John) (Entered: 09/11/2024) | |
| 08/02/2024 | 95 | Adversary case 24-00106. Complaint by LAWRENCE J. KOTLER on behalf of Terry Dershaw, as Chapter 7 Trustee against Republic First Bank. Receipt Number DEFER, Fee Amount $350 /Complaint to Avoid and Recover Transfers. (Attachments: # 1 Exhibit A) (13 (Recovery of money/property - 548 fraudulent transfer)) (KOTLER, LAWRENCE) (Entered: 08/02/2024) |
| 08/01/2024 | 94 | Adversary case 24-00105. Complaint by LAWRENCE J. KOTLER on behalf of Terry P. Dershaw, Esq., Trustee against Partners Assured. Receipt Number DEFER, Fee Amount $350 /Complaint to Avoid and Recover Transfers. (Attachments: # 1 Exhibit A) (13 (Recovery of money/property - 548 fraudulent transfer)) (KOTLER, LAWRENCE) (Entered: 08/01/2024) |
| 08/01/2024 | 93 | Adversary case 24-00104. Complaint by LAWRENCE J. KOTLER on behalf of Terry P. Dershaw, Esq., Trustee against Grace Schaffer. Receipt Number DEFER, Fee Amount $350 /Complaint to Avoid and Recover Transfers. (Attachments: # 1 Exhibit A) (13 (Recovery of money/property - 548 fraudulent transfer)) (KOTLER, LAWRENCE) (Entered: 08/01/2024) |