CASE NUMBER
3:2020bk34752
3:2020bk34752
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Quarter
| Dec 2, 2020 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals Filed by David K. Spiro of Spiro & Browne, PLC on behalf of Cardinal Property Management, LLC. (Spiro, David) | |
|---|---|---|---|
| Dec 2, 2020 | 2 | U.S. Treasury receipt of Chapter 7 Voluntary Petition(20-34752) [misc,1125] ( 338.00) filing fee. Receipt number 33177208, amount $ 338.00. (Re: Doc#1) (U.S. Treasury) | |
| Dec 3, 2020 | 3 | Meeting of Creditors: 01/11/2021, 09:00 AM, Richmond division: Office of the U.S. Trustee, Telephonic meeting - see notice for details. Interim Trustee: William Anthony Broscious, . |
This case is closed and is no longer being updated.
| Albert Chiocca Marital Trust |
|---|
| Aspen Park Condo Assoc, Inc. |
| Brauburger Asset Management |
| Chiocca Properties |
| Dodson Property Management |
| Fundbox |
| Fundbox, Inc. |
| Lucca Properties |
| Michele & Theresa Chiocca |
| Owen & Owen |
| Republic Services, Inc. |
| Vernelle Chiocca |
| VSC Fire-Security |
| Weeded! Lawn Service |
| Whitehead & Chiocca |
Cardinal Property Management, LLC
1915 Hugenot Rd., Suite 304
N. Chesterfield, VA 23235
CHESTERFIELD-VA
Tax ID / EIN: xx-xxx6098
David K. Spiro
Spiro & Browne, PLC
6802 Paragon Place, Suite 410
Richmond, VA 23230
804-441-6102
Email: dspiro@sblawva.com
William Anthony Broscious
341 Dial 877-491-2336 Code: 1768631
2211 Pump Road
Richmond, VA 23233-3507
(804) 741-0400, x202
John P. Fitzgerald, III
Office of the US Trustee - Region 4 -R
701 E. Broad Street, Ste. 4304
Richmond, VA 23219
804-771-2310
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Dec 11, 2023 | TPG The Pinnacle Group, Inc. | 7 | 3:2023bk34237 |
| Nov 2, 2021 | MKS Group, LLC | 11 | 3:2021bk33288 |
| Feb 19, 2020 |
Watkins-Amelia, L.L.C.
|
11 | 3:2020bk30889 |
| Jun 10, 2019 | Live Well Financial, Inc. | 7 | 1:2019bk11317 |
| Jun 23, 2016 | MGM ACADEMIC GROUP LLC | 7 | 1:16-bk-12188 |
| Feb 10, 2016 | R & B Merchandising, LLC | 7 | 3:16-bk-30550 |
| Feb 4, 2013 | Bay Harbor Professional Services, LLC | 7 | 3:13-bk-30531 |
| Jan 2, 2013 | Good Day Sunshine, LLC | 11 | 3:13-bk-30017 |
| Jan 2, 2013 | Moonshadow Estates, LLC | 11 | 3:13-bk-30016 |
| Nov 20, 2012 | Blue Ridge Ventures LLC | 11 | 3:12-bk-35142 |
| Jul 11, 2012 | Osborne Irrigation, Inc. | 7 | 3:12-bk-34097 |
| Apr 12, 2012 | Tan Right, Inc. | 7 | 3:12-bk-32301 |
| Jan 3, 2012 | Sol, LLC | 11 | 3:12-bk-30009 |
| Sep 20, 2011 | Community Investment Syndicate, LC | 11 | 3:11-bk-35986 |
| Jul 20, 2011 | Sunrise OBX, LLC | 11 | 3:11-bk-34676 |
