CASE NUMBER
1:14-bk-13335
1:14-bk-13335
TYPE / CHAPTER
Involuntary / 7
Involuntary / 7
Docket Entries by Year
| Sep 10, 2014 | 1 | Petition Involuntary Petition Under Chapter 7 Re: APIS Logistics, LLC Filed by Petitioning Creditor(s); Kathleen Bowman (attorney Christopher L. Rogan), Michael Timmons (attorney Christopher L. Rogan), Alerscha Partners, Inc. (attorney Christopher L. Rogan) (Rogan, Christopher) | |
|---|---|---|---|
| Sep 10, 2014 | 2 | U.S. Treasury receipt of Involuntary Petition Under Chapter 7(14-13335) [misc,816] ( 335.00) filing fee. Receipt number 20281723, amount $ 335.00. (Re: Doc#1) (U.S. Treasury) | |
| Sep 11, 2014 | 3 | Involuntary Summons Issued (Shepherd, Anthony) | |
| Sep 12, 2014 | 4 | Certificate of Service of Involuntary Summons (Re: related document(s)3 Involuntary Summons Issued) filed by Christopher L. Rogan of RoganMillerZimmerman, PLLC on behalf of Kathleen Bowman. Answer Due by 10/6/2014. (Attachments: # 1 Exhibit(s) Involuntary Petition)(Rogan, Christopher) | |
| Oct 9, 2014 | 5 | Order for Relief (Shepherd, Anthony) | |
| Oct 9, 2014 | 6 | Order of Designation; designating Kathleen Bowman to perform duties imposed upon the debtor by the Bankruptcy Code and Order to file Lists Statements and Schedules; List of creditors pursuant to FRBP 1007(a)(2) due 10/16/2014. Incomplete Filings due by 10/23/2014. (Shepherd, Anthony) | |
| Oct 12, 2014 | 7 | BNC certificate of mailing of order (Re: related document(s)5 Order for Relief) (Admin.) (Filed: 10/11/2014) | |
| Oct 12, 2014 | 8 | BNC certificate of mailing of order (Re: related document(s)6 Order of Designation and Order to file Lists Statements and Schedules) (Admin.) (Filed: 10/11/2014) | |
| Oct 24, 2014 | 9 | Schedule(s) and/or Statement(s), Lists - Additional Creditors - Schedules A, B, D, E, F, G, H, Statement of Financial Affairs, Attorney Compensation Statement filed by Christopher L. Rogan of RoganMillerZimmerman, PLLC on behalf of Kathleen Bowman. (Rogan, Christopher) | |
| Oct 24, 2014 | 10 | U.S. Treasury receipt of Schedule(s) and/or Statement(s), Lists Filed(14-13335-RGM) [misc,2011] ( 30.00) filing fee. Receipt number 20563237, amount $ 30.00. (Re: Doc#9) (U.S. Treasury) | |
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This case is closed and is no longer being updated.
APIS Logistics, LLC, Debtor
PO Box 604
Oakton, VA 22124
FAIRFAX-VA
Tax ID / EIN: xx-xxx0943
APIS Logistics, LLC
PRO SE
Kathleen Bowman
1603 Village Market Blvd, 205
Leesburg, VA 20175
Christopher L. Rogan
RoganMillerZimmerman, PLLC
50 Catoctin Circle, N.E., Suite 333
Leesburg, VA 20176
(703) 777-8850
Fax : (703) 777-8854
Email: crogan@rmzlawfirm.com
Kathleen Bowman, Creditor
1603 Village Market Blvd, 205
Leesburg, VA 20175
Christopher L. Rogan
(See above for address)
Michael Timmons, Creditor
1603 VIllage Market Blvd, 205
Leesburg, VA 20175
Christopher L. Rogan
(See above for address)
Alerscha Partners, Inc., Creditor
10617 Jones Street, 101A
Fairfax, VA 22030
Christopher L. Rogan
(See above for address)
H. Jason Gold
Wiley Rein LLP
7925 Jones Branch Drive
Suite 6200
McLean, VA 22102
(703) 905-2825
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Jul 10 | Lee Companies, LLC | 7 | 1:2024bk11242 |
| Apr 6, 2023 | Eagle Properties and Investments LLC | 11 | 1:2023bk10566 |
| Oct 19, 2020 | TCR Bemp, Inc. | 7 | 1:2020bk12305 |
| Aug 4, 2020 | 14543 Stephen Street LLC | 11 | 1:2020bk11809 |
| Nov 30, 2016 | HSDK, Inc. | 7 | 1:16-bk-14073 |
| Sep 21, 2015 | Matrix Design Companies, Inc. | 7 | 1:15-bk-13294 |
| Jul 7, 2015 | Sol-Robles, LLC, TA: Vesuvio Ristorante | 7 | 1:15-bk-12333 |
| Feb 20, 2015 | HOMELAND TECH BUSINESS SERVICES LLC | 11 | 1:15-bk-10600 |
| Dec 26, 2014 | Pinkberry Midatlantic, LLC | 7 | 1:14-bk-14770 |
| Jun 18, 2014 | 3939 Tanbark Road, LLC | 11 | 1:14-bk-12295 |
| Dec 30, 2013 | Petron Pacific, Inc. | 7 | 1:13-bk-15712 |
| Nov 19, 2013 | Fairfax Skin Care Center, Inc. | 7 | 1:13-bk-15188 |
| May 10, 2013 | CS Property, Inc. | 11 | 1:13-bk-12179 |
| Feb 22, 2013 | Systems Integration and Management Corporation | 11 | 1:13-bk-10826 |
| Jul 27, 2012 | Top Hat Chimney Sweeps, Inc. | 7 | 1:12-bk-14605 |
