Docket Entries by Year
Jul 12, 2013 | 1 | Petition Chapter 7 Voluntary Petition , Disclosure of Compensation of Attorney for the Debtor, Summary of Schedules, Schedules A-H, Statement of Financial Affairs, Verification of Creditor Matrix. Fee Amount $306 Filed by Daniel's Construction Co., Inc. Statement of Intent due 08/11/2013. Government Proof of Claim due by 1/8/2014. Declaration Re: Electronic Filing due 07/27/2013. (Currence, Benjamin) (Entered: 07/12/2013) | |
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Jul 12, 2013 | 2 | Notice of Appointment of Trustee . Adam Hoover added to the case. (Willett, Kimberley) (Entered: 07/12/2013) | |
Jul 12, 2013 | 3 | Meeting of Creditors 341(a) meeting to be held on 8/14/2013 at 10:00 AM at Ron De Lugo Federal Building & Courthouse, 5500 Veterans Drive, Suite 310, St. Thomas VI 00802-6424. Financial Management Course due:10/13/2013. Last day to oppose discharge or dischargeability is 10/13/2013. (Willett, Kimberley) (Entered: 07/12/2013) | |
Jul 12, 2013 | 4 | Court Certificate of Mailing To all Parties of Interest. (RE: related document(s)3 Meeting of Creditors Chapter 7 No Asset Individual) (Willett, Kimberley) (Entered: 07/12/2013) |
This case is closed and is no longer being updated.
Heavy Materials, LLC |
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Internal Revenue Service |
Internal Revenue Service |
Joseph Bellot |
MSI Building Supplies |
Picksi Concrete Pumping LLC |
Scotia Bank |
Spartan Concrete Products, LLC |
The Paint Depot |
US Dept. Of Labor/OSHA |
US Dept. Of Labor/OSHA |
V.I. Bureau Of Internal Revenue |
V.I. Bureau Of Internal Revenue |
V.I. Dept. Of Labor |
Daniel's Construction Co., Inc., Debtor
P.O. Box 9496
St. Thomas, VI 00801
ST. THOMAS-VI
Tax ID / EIN: xx-xxx8685
Benjamin A. Currence
BENJAMIN A. CURRENCE P. C.
P.O. Box 6143
St. Thomas, VI 00804-6143
340 775-3434
Email: currence@surfvi.com
Adam Hoover
Law Office Of Adam Hoover
P.O. BOX 24342
CHRISTIANSTED, VI 00824
340-773-6239
SSN / ITIN: xxx-xx-1392
Donald F. Walton
Office of the United States Trustee
75 Spring Street, S.W.
Suite 362
Atlanta, GA 30303
404-331-4437
Date Filed | Name = parent case | Chapter | Case # |
---|---|---|---|
May 18, 2021 | None None LTS Enterprises, LLC, None | 11 | 3:2021bk30002 |
Aug 30, 2017 | American Paradise Management Global Group, LLC | 11 | 3:17-bk-30008 |
May 8, 2017 | Ottley Communications Corporation | 11 | 3:17-bk-30005 |
May 24, 2016 | Griffin Transport, Inc. | 7 | 3:16-bk-30004 |
Oct 23, 2014 | Alcazar USVI Ltd., Inc. | 7 | 3:14-bk-30007 |
Apr 10, 2014 | Glacial Energy VI, LLC | 11 | 1:14-bk-10853 |
Sep 20, 2013 | New Scorpio Market & Deli, LLC | 7 | 3:13-bk-30013 |
Jun 19, 2013 | Advance Security Group, Inc. | 7 | 3:13-bk-30009 |
Apr 18, 2013 | Marina Market, Inc. | 7 | 3:13-bk-30006 |
Mar 8, 2013 | Lacatena and Son Construction Corp. | 7 | 2:13-bk-14808 |
Sep 27, 2012 | Magens Point, Inc. | 11 | 3:12-bk-30013 |
Jul 24, 2012 | Tramcon, Inc. | 11 | 3:12-bk-30011 |
Mar 21, 2012 | TAG Virgin Islands, LLC | 7 | 3:12-bk-30004 |
Mar 11, 2012 | Wintdots Development, LLC | 11 | 3:12-bk-30003 |
Jul 11, 2011 | Cafe Development Group, Inc. | 7 | 3:11-bk-30016 |