Docket Entries by Year
Sep 20, 2011 | 1 | Petition Voluntary Petition Under Chapter 11 Filed by D. Brooke Stephenson of Harry Jernigan CPA Attorney, P.C. on behalf of Community Investment Syndicate, LC. (Stephenson, D.) | |
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Sep 20, 2011 | 2 | U.S. Treasury receipt of Voluntary Petition Under Chapter 11(11-35986) [misc,824] (1039.00) filing fee. Receipt number 12848803, amount $1039.00. (U.S. Treasury) |
This case is closed and is no longer being updated.
Aurora Bank |
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C-2 Education |
Chesterfield County |
Christopher Lebron |
Community Investment Group Inc |
James River Unit Owners Assoc |
Michael A. Lebron |
Olmeja Advocacy Services |
Orcais Design & Development |
Rosemarie Lebron |
Samuel I. White, P.C. |
SunTrust Bank |
Community Investment Syndicate, LC
10045 Midlothian Turnpike
Richmond, VA 23235
Tax ID / EIN: xx-xxx4523
D. Brooke Stephenson
Harry Jernigan CPA Attorney, P.C.
258 N. Witchduck Road, Suite C
Virginia Beach, VA 23462
757-490-2200
Fax : 757-490-0280
Email: bstephenson@hjlaw.com
W. Clarkson McDow, Jr.
Office of the U. S. Trustee
701 E. Broad St., Suite 4304
Richmond, VA 23219
804-771-2310
Date Filed | Name = parent case | Chapter | Case # |
---|---|---|---|
Oct 24 | OneSource Community Mental Health Services of Virg | 11 | 3:2024bk34038 |
Jun 18 | Midlothian Coffee and More, LLC | 11 | 3:2024bk32280 |
Jun 2 | Envoy of Forest Hills, LLC | 11 | 1:2024bk55604 |
Nov 2, 2021 | MKS Group, LLC | 11 | 3:2021bk33288 |
Dec 2, 2020 | Cardinal Property Management, LLC | 7 | 3:2020bk34752 |
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 | Moonshadow Estates, LLC | 11 | 3:13-bk-30016 |
Nov 20, 2012 | Blue Ridge Ventures LLC | 11 | 3:12-bk-35142 |
Aug 1, 2012 | SportsQuest, LLC | 7 | 3:12-bk-34540 |
Jul 14, 2012 | SKB ENTERPRISE, INC. | 7 | 3:12-bk-34179 |
Jul 11, 2012 | Osborne Irrigation, Inc. | 7 | 3:12-bk-34097 |
Apr 12, 2012 | Tan Right, Inc. | 7 | 3:12-bk-32301 |