Welcome to BusinessBankruptcies.com!

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

Community Investment Syndicate, LC

COURT
Virginia Eastern Bankruptcy Court
CASE NUMBER
3:11-bk-35986
TYPE / CHAPTER
N/A / 11

Filed

9-20-11

Updated

9-14-23

Last Checked

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Sep 21, 2011
Last Entry Filed
Sep 20, 2011

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.)
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This case is closed and is no longer being updated.

Case Information

Court
Virginia Eastern Bankruptcy Court
Case number
3:11-bk-35986
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Kevin R. Huennekens
Chapter
11
Filed
Sep 20, 2011
Terminated
Jan 20, 2012
Updated
Sep 14, 2023

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Aurora Bank
    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

    Parties

    Debtor

    Community Investment Syndicate, LC
    10045 Midlothian Turnpike
    Richmond, VA 23235
    Tax ID / EIN: xx-xxx4523

    Represented By

    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

    U.S. Trustee

    W. Clarkson McDow, Jr.
    Office of the U. S. Trustee
    701 E. Broad St., Suite 4304
    Richmond, VA 23219
    804-771-2310

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Dec 23 Charlie's Automotive Performance LLC 7 3:2024bk34822
    Nov 26 Midlothian Coffee and More, LLC 11V 3:2024bk34497
    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 parent case 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
    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
    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