Welcome to BusinessBankruptcies.com!

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

Daniel Construction of VA, LLC

COURT
Virginia Eastern Bankruptcy Court
CASE NUMBER
3:2024bk30491
TYPE / CHAPTER
Voluntary / 7

Filed

2-9-24

Updated

2-18-24

Last Checked

2-19-24

Assets

Subscribe

Liabilities

Subscribe

Docket

Last Updated
Feb 16, 2024
Last Entry Filed
Feb 16, 2024

Docket Entries by Day

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.

login purchase single case subscribe now

Case Information

Court
Virginia Eastern Bankruptcy Court
Case number
3:2024bk30491
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Kevin R. Huennekens
Chapter
7
Filed
Feb 9, 2024
Type
voluntary
Updated
Feb 18, 2024
Last checked
Feb 19, 2024

Associated Cases

    This case has no creditors listed.

    Parties

    Debtor

    Daniel Construction of VA, LLC
    7512 Pineleaf Drive
    Chesterfield, VA 23234
    CHESTERFIELD-VA
    Tax ID / EIN: xx-xxx1620

    Represented By

    William A. Broscious
    William A. Broscious, Esq., PLC
    P.O. Box 71180
    Henrico, VA 23255
    804-533-2734
    Email: wbroscious@brosciouslaw.com

    Debtor Designee

    Oscar Daniel Portillo Merlos
    328 Stricklerstown Road
    Newmanstown, PA 17073

    Trustee

    Jennifer J. West
    Spotts Fain PC
    411 E. Franklin Street, Suite 600
    Richmond, VA 23219
    (804) 697-2094

    Represented By

    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

    Us Trustee

    Gerard R. Vetter
    Office of the US Trustee - Region 4 -R
    701 E. Broad Street, Ste. 4304
    Richmond, VA 23219
    804-771-2310

    Represented By

    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

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Oct 25, 2021 Branches of Life LLC 11 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
    Jan 5, 2016 James River Iron, Inc. 7 3:16-bk-30042
    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