Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

Ballinger Investments, LLC

COURT
Virginia Eastern Bankruptcy Court
CASE NUMBER
1:13-bk-10214
TYPE / CHAPTER
Voluntary / 11

Subscribe to This Case

Follow this case and receive case update emails for the life of this case for a one-time fee of $39.95.

Filed

1-15-13

Updated

9-13-23

Last Checked

1-16-13

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Jan 16, 2013
Last Entry Filed
Jan 15, 2013

Docket Entries by Year

Jan 15, 2013 1 Petition Voluntary Petition Under Chapter 11 Filed by Ann E. Schmitt of Culbert & Schmitt, PLLC on behalf of Ballinger Investments, LLC. (Schmitt, Ann)
Jan 15, 2013 2 U.S. Treasury receipt of Voluntary Petition Under Chapter 11(13-10214) [misc,824] (1213.00) filing fee. Receipt number 16285453, amount $1213.00. (U.S. Treasury)

This case is closed and is no longer being updated.

Case Information

Court
Virginia Eastern Bankruptcy Court
Case number
1:13-bk-10214
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Robert G. Mayer
Chapter
11
Filed
Jan 15, 2013
Type
voluntary
Terminated
Sep 3, 2013
Updated
Sep 13, 2023
Last checked
Jan 16, 2013

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Business Finance Group, Inc.
    County of Loudoun
    Cynthia and Frank Ballinger
    Cynthia and Frank Ballinger
    David Lampton
    Dunn McCormack & McPherson
    Fran Co Inc.
    Fran Co, Inc.
    M & T Bank
    Meadowbrook Center
    Meadowbrook Center UOA
    Robert Coulter
    SBA Richmond District Office

    Parties

    Debtor

    Ballinger Investments, LLC
    21760 Beaumeade Circle #115
    Ashburn, VA 20147
    LOUDOUN-VA
    Tax ID / EIN: xx-xxx1650

    Represented By

    Ann E. Schmitt
    Culbert & Schmitt, PLLC
    30C Catoctin Circle SE
    Leesburg, VA 20175
    (703) 737-6377
    Fax : 703-439-2859
    Email: aschmitt@culbert-schmitt.com

    U.S. Trustee

    W. Clarkson McDow, Jr.
    Office of the U.S. Trustee
    115 South Union Street
    Alexandria, VA 22314
    703-557-7176

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Jan 22 Vestoge Frederick MD, LLC 11 0:2024bk10536
    Jan 22 Vestoge Frederick MD, LLC 11 1:2024bk10536
    Dec 10, 2019 GreenTec-USA, Inc. 11 1:2019bk14034
    Feb 21, 2017 North Myrtle Laser Tag, LLC 7 1:17-bk-10545
    Nov 8, 2015 Myrtle Laser Tag, LLC 7 1:15-bk-13933
    Jul 5, 2015 Wittstadt Title & Escrow Company, L.L.C. 11 1:15-bk-12323
    Jul 5, 2015 Wittstadt Title & Escrow Company, L.L.C. 11 3:15-bk-33526
    Feb 16, 2015 CWNZ Purcellville, LLC 11 1:15-bk-10534
    Jan 8, 2015 Blue Rain LLC 11 1:15-bk-10054
    Dec 10, 2013 Easel, Inc. 7 1:13-bk-15485
    Aug 23, 2013 Virginia Home & Design LLC 11 1:13-bk-13885
    Aug 23, 2013 Dynasty House of Design, Inc. 11 1:13-bk-13884
    Aug 1, 2013 Hanes Home Improvement, Inc. 11 1:13-bk-13576
    Jun 4, 2013 Critical Solutions, Inc. 7 1:13-bk-12574
    Oct 14, 2011 Tysons Tree Service, Inc. 11 1:11-bk-17476