Welcome to BusinessBankruptcies.com!

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

Daniel Vasile Suciu

COURT
Washington Western Bankruptcy Court
CASE NUMBER
2:2024bk10877
TYPE / CHAPTER
Voluntary / 11V

Filed

4-11-24

Updated

11-17-24

Last Checked

5-7-24

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Apr 16, 2024
Last Entry Filed
Apr 14, 2024

Docket Entries by Month

Apr 11 1 Petition Chapter 11 Subchapter V Voluntary Petition, Individual. Schedule A/B due 04/26/2024. Schedule C due 04/26/2024. Schedule D due 04/26/2024. Schedule E/F due 04/26/2024. Schedule G due 04/26/2024. Schedule H due 04/26/2024. Schedule I due 04/26/2024. Schedule J due 04/26/2024. Statement of Financial Affairs due 04/26/2024. Schedules A-J due 04/26/2024. Chapter 11 Statement of Your Current Monthly Income, Form 122B Due 04/26/2024. Summary of schedules due 04/26/2024. Incomplete Filings due by 04/26/2024. Ch 11 Small Business Plan Subchapter V due by 07/10/2024, Filed by Marc S. Stern on behalf of Daniel Vasile Suciu (Attachments: # 1 Exhibit Notice of chapters) (Stern, Marc) (Entered: 04/11/2024)
Apr 11 Receipt of filing fee for Chapter 11 Voluntary Petition( 24-10877) [misc,1032] (1738.00). Receipt number A28284339. Fee amount $1738.00. (U.S. Treasury) (Entered: 04/11/2024)
Apr 11 2 Certificate of Credit Counseling for Debtor . Filed by Marc S. Stern on behalf of Daniel Vasile Suciu. (Stern, Marc) (Entered: 04/11/2024)
Apr 11 3 Social Security Number(s) of Debtor(s) Submitted. PDF only viewable by court. Filed by Marc S. Stern on behalf of Daniel Vasile Suciu. (Stern, Marc) (Entered: 04/11/2024)
Apr 11 4 Request for Courtesy Notice of Electronic Filing . Filed by Michael M Sperry on behalf of Courtesy NEF. (Sperry, Michael) (Entered: 04/11/2024)
Apr 11 5 Notice of Appearance Filed by Matthew J.P. Johnson on behalf of United States Trustee. (Johnson, Matthew) (Entered: 04/11/2024)
Apr 11 6 DOCKETED IN ERROR: Form not generated/sent. Notice of Deficient Filing . (KLL) Modified on 4/11/2024 (KLL). (Entered: 04/11/2024)
Apr 11 7 Request for Courtesy Notice of Electronic Filing . Filed by Thomas S Linde on behalf of Courtesy NEF. (Linde, Thomas) (Entered: 04/11/2024)
Apr 11 8 Notice of Deficient Filing . (KLL) (Entered: 04/11/2024)
Apr 11 Creditor matrix uploaded/added 29 creditor(s). (admin) (Entered: 04/11/2024)
Apr 11 9 Creditor Matrix PDF. Filed by Marc S. Stern on behalf of Daniel Vasile Suciu. (Stern, Marc) (Entered: 04/11/2024)
Apr 12 ** Repeat Filer ** for debtor Daniel Vasile Suciu Case Number 23-11896, Chapter 13 filed in Washington Western Bankruptcy Court on 10/05/2023 , Dismissed for Other Reason on 02/22/2024; Case Number 18-10709, Chapter 11 filed in Washington Western Bankruptcy Court on 02/22/2018 , Dismissed for Other Reason on 08/13/2018; Case Number 13-17180, Chapter 13 filed in Washington Western Bankruptcy Court on 08/07/2013 , Dismissed for Other Reason on 12/12/2013.(Admin) (Entered: 04/12/2024)

There are 5 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
Washington Western Bankruptcy Court
Case number
2:2024bk10877
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Marc L Barreca
Chapter
11V
Filed
Apr 11, 2024
Type
voluntary
Updated
Nov 17, 2024
Last checked
May 7, 2024

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Alaska Cascade Financial Services Inc.
    Ally Financial
    CAPITAL ONE
    Capital One N.A.
    Carrington Mtg
    Christina Suciu
    Dynamic Collectors
    Elena Suciu
    Employment Security Department
    Enterprise Fleet Management
    Gaile Johnson
    Huon Kong
    ID Build LLC
    Internal Revenue Service
    Jarrod Marks
    There are 18 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Daniel Vasile Suciu
    36058 21st Ln S
    Federal Way, WA 98003
    KING-WA
    SSN / ITIN: xxx-xx-7980
    Tax ID / EIN: xx-xxx9434

    Represented By

    Marc S. Stern
    1825 NW 65th Street
    Seattle, WA 98117
    206-448-7996
    Email: office@hutzbah.com

    U.S. Trustee

    700 Stewart Street
    Ste 5103
    Seattle, WA 98101
    206-553-2000
    Email: matthew.j.johnson@usdoj.gov

    Represented By

    Matthew J.P. Johnson
    Office of the U.S. Trustee
    700 Stewart Street
    Ste 5103
    Seattle, WA 98101
    206-553-2000
    Email: matthew.j.johnson@usdoj.gov

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Oct 22 West Coast Construction and Design LLC 7 2:2024bk12661
    Mar 17 West Coast Construction and Design LLC 7 2:2024bk10632
    Apr 20, 2023 BG Capital LLC 11 2:2023bk10709
    Mar 10, 2023 BG Capital LLC 11 2:2023bk10453
    Aug 29, 2019 25/7 Protection, Inc. 7 2:2019bk13221
    Jun 30, 2016 Northwest Framing and Construction Services, LLC 7 3:16-bk-42808
    Jun 24, 2016 Gwin Investments, Inc. 7 2:16-bk-13362
    Mar 24, 2015 Vesck Incorporated 7 3:15-bk-41287
    Feb 24, 2015 Torres Logistics, LLC 7 2:15-bk-11071
    Nov 19, 2013 Clean and Dry Inc 7 3:13-bk-47356
    Nov 19, 2013 Clean and Dry Inc 7 2:13-bk-20143
    Oct 17, 2012 Ott Janitorial Service Inc 7 2:12-bk-20513
    Sep 27, 2012 North Meridian Place LLC 11 3:12-bk-46646
    Mar 22, 2012 CNG Properties, LLC 11 3:12-bk-41873
    Jan 6, 2012 A Kalchik Realty LLC 7 2:12-bk-10119