CASE NUMBER
3:2024bk30491
3:2024bk30491
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Month
| Feb 9 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals [Fee Not Paid] Filed by Daniel Construction of VA, LLC. (Broscious, William) | |
|---|---|---|---|
| Feb 9 | 2 | Appointment of Trustee Jennifer J. West Filed by Shannon Pecoraro of Office of the U.S. Trustee on behalf of Gerard R. Vetter (Pecoraro, Shannon) | |
| Feb 12 | 3 | Request for Notice of Meeting of Creditors. Trustee Jennifer J. West added to the case. 341 meeting to be held on 3/12/2024 at 09:00 AM at Zoom - West: Meeting ID 474 530 2661, Passcode 2785313117, Phone 1(804) 552-2198. (Louis, Christy) | |
| Feb 12 | 4 | Notice of Appearance with Certificate of Service filed by Craig Brandon Rule of Zwicker & Associates, P.C. on behalf of American Express National Bank c/o Zwicker & Associates, P.C.. (Rule, Craig) | |
| Feb 13 | 5 | LBR 1007-1 Schedule(s) and/or Statement Deficiency; and Hearing Thereon. Incomplete Filings due by 2/23/2024. Hearing scheduled for 3/27/2024 at 12:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Louis, Christy) | |
| Feb 13 | 6 | Notice to Cure Filing Fee Deficiency; and Hearing Thereon. (Re: related document(s)1 Chapter 7 Voluntary Petition filed by Daniel Construction of VA, LLC) Filing Fee Due in the amount of $338.00 due by 2/14/2024. Hearing scheduled for 3/27/2024 at 12:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Louis, Christy) | |
| Feb 13 | 7 | Order of Designation; designating Oscar Daniel Portillo Merlos to perform duties imposed upon the debtor by the Bankruptcy Code (Louis, Christy) | |
| Feb 14 | 8 | Trustee's Application to Employ Spotts Fain PC as Attorney for Trustee Pursuant to 11 USC 327 & 328 and Fed. R. Bankr. P. 2014 filed by Jennifer J. West on behalf of Jennifer J. West. (West, Jennifer) | |
| Feb 15 | 9 | Notice of Meeting of Creditors (Re: related document(s) 3 Request for Notice of Meeting of Creditors) (Admin.) (Filed: 02/14/2024) | |
| Feb 15 | 10 | Notice of Electronic Filing Procedure (Admin.) (Filed: 02/14/2024) | |
There are 4 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
|||
Daniel Construction of VA, LLC
7512 Pineleaf Drive
Chesterfield, VA 23234
CHESTERFIELD-VA
Tax ID / EIN: xx-xxx1620
William A. Broscious
William A. Broscious, Esq., PLC
P.O. Box 71180
Henrico, VA 23255
804-533-2734
Email: wbroscious@brosciouslaw.com
Oscar Daniel Portillo Merlos
328 Stricklerstown Road
Newmanstown, PA 17073
Jennifer J. West
Spotts Fain PC
411 E. Franklin Street, Suite 600
Richmond, VA 23219
(804) 697-2094
Jennifer J. West
Spotts Fain PC
411 E. Franklin Street, Suite 600
Richmond, VA 23219
(804) 697-2094
Fax : (804) 697-2194
Email: jjw_trustee@spottsfain.com
Gerard R. Vetter
Office of the US Trustee - Region 4 -R
701 E. Broad Street, Ste. 4304
Richmond, VA 23219
804-771-2310
Shannon Pecoraro
Office of the U.S. Trustee
701 East Broad Street, Suite 4304
Richmond, VA 23219
(804) 771-2319
Fax : (804) 771-2330
Email: Shannon.pecoraro@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Oct 11 | Coastal Adjustment Group, LLC | 7 | 3:2024bk33821 |
| Oct 25, 2021 | Branches of Life LLC | 11V | 3:2021bk33205 |
| Dec 4, 2020 | 1 Vision LLC | 11 | 3:2020bk34763 |
| Jun 25, 2020 | Richmond Remodeling INC. | 7 | 3:2020bk32747 |
| Feb 14, 2018 | Bringing God's Word to Life Ministries | 11 | 3:2018bk30708 |
| Nov 15, 2017 | True Revelation Church of God | 11 | 3:17-bk-35696 |
| Oct 16, 2017 | Cardiac Connections: Home Health Care Nursing Serv | 11 | 3:17-bk-35183 |
| Sep 8, 2017 | Ironbridge Construction, Inc. | 7 | 3:17-bk-34497 |
| Jul 29, 2015 | Southside Baptist Temple | 11 | 3:15-bk-33812 |
| Apr 6, 2015 | JP Mount, LLC | 7 | 3:15-bk-31795 |
| Sep 25, 2014 | Four HD, LLC, dba Steel Horse | 7 | 3:14-bk-35155 |
| Dec 12, 2012 | CPAP Connections, Inc. | 7 | 3:12-bk-37040 |
| Sep 23, 2011 | Norton Contracting, Inc. | 7 | 3:11-bk-36058 |
| Sep 9, 2011 | Statewide Plumbing, LLC | 7 | 3:11-bk-35777 |
| Aug 16, 2011 | Stuart Components, Inc. | 7 | 3:11-bk-35287 |
