CASE NUMBER
3:2018bk30056
3:2018bk30056
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Jan 5, 2018 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals Filed by W. Scott Dillard II of Spinella, Owings & Shaia PC on behalf of Digital Ink, Inc. (Dillard, W.) | |
|---|---|---|---|
| Jan 5, 2018 | 2 | Notice of Appearance (Trustee in Case No. 17-32815) filed by William A. Broscious of Kepley Broscious & Biggs, PLC on behalf of Harry Shaia, Trustee. (Broscious, William) | |
| Jan 8, 2018 | 3 | Withdrawal (Re: related document(s)2 Notice of Appearance filed by Harry Shaia, Trustee) filed by William A. Broscious of Kepley Broscious & Biggs, PLC on behalf of Harry, Trustee Shaia. (Broscious, William) | |
| Jan 8, 2018 | 4 | Request for Notice of Meeting of Creditors. Trustee Harry Shaia, Jr added to the case. 341 meeting to be held on 2/6/2018 at 10:00 AM at Office of the U.S. Trustee, 701 East Broad St., Suite 4300, Richmond, Virginia. (Baumgartner, Cindy) | |
| Jan 8, 2018 | 5 | LBR 1007-1 Schedule(s) and/or Statement Deficiency; Incomplete Filings due by 1/19/2018. (Baumgartner, Cindy) | |
| Jan 9, 2018 | 6 | FEE REFUNDED U.S. Treasury receipt of Chapter 7 Voluntary Petition(18-30056) [misc,1125] ( 335.00) filing fee. Receipt number 27676020, amount $ 335.00. (Re: Doc#1) (U.S. Treasury) Modified on 1/18/2018. Fee refunded on 1/18/2018 pursuant to order entered on 1/18/2018, entry #14 (Newman, Lisa). | |
| Jan 10, 2018 | 7 | Motion for Refund Pursuant to LBR 1006-1 filed by Harry Shaia Jr. of Spinella, Owings & Shaia, P.C. on behalf of Harry, Trustee Shaia. (Shaia, Harry) | |
| Jan 10, 2018 | 8 | Notice of Appearance filed by William A. Broscious of Kepley Broscious & Biggs, PLC on behalf of Harry Shaia, Trustee. (Broscious, William) | |
| Jan 10, 2018 | 9 | Notice of Appearance filed by William A. Broscious of Kepley Broscious & Biggs, PLC on behalf of Harry, Trustee Shaia. (Broscious, William) | |
| Jan 10, 2018 | 10 | Trustee's Application to Employ Kepley Broscious & Biggs, PLC as Attorney for the Trustee filed by Harry Shaia, Jr of Spinella, Owings & Shaia, P.C. on behalf of Harry Shaia, Jr. (Shaia, Jr, Harry) | |
| Jan 11, 2018 | 11 | Notice of LBR 1007-1 Deficiency (Re: related document(s) 5 LBR 1007-1, and/or 1007-3, and/or 3015 Case Filing/Plan Deficiency) (Admin.) (Filed: 01/10/2018) | |
| Jan 11, 2018 | 12 | Notice of Meeting of Creditors (Re: related document(s) 4 Request for Notice of Meeting of Creditors) (Admin.) (Filed: 01/10/2018) | |
| Jan 11, 2018 | 13 | Notice of Electronic Filing Procedure (Admin.) (Filed: 01/10/2018) | |
| Jan 18, 2018 | 14 | Order Granting Motion for Refund Pursuant to LBR 1006-1; the filing fee is hereby refunded (Related Doc # 7) (Baumgartner, Cindy) | |
| Jan 18, 2018 | 15 | Order Granting Application to Employ Kepley Broscious & Biggs, PLC (Related Doc # 10) (Baumgartner, Cindy) | |
| Jan 18, 2018 | 16 | Order of Designation; designating Harry Shaia, Jr Trustee to perform duties imposed upon the debtor by the Bankruptcy Code (Baumgartner, Cindy) | |
There are 5 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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This case is closed and is no longer being updated.
| Adams, Jenkins & Cheatham |
|---|
| Ally |
| American Boiler Inspection Ser |
| American Express |
| ARC |
| Bank of America |
| Capital Solution BanCorp LLC |
| Capital Solution BanCorp LLC |
| Cirus |
| City of Richmond |
| City of Richmond City Hall |
| City of Richmond City Hall |
| Commonwealth of Virginia |
| Dankos, Gordon & Tucker |
| DEPARTMENT OF THE TREASURY-IRS |
Digital Ink, Inc
PO Box 191
Petersburg, VA 23804
CHESTERFIELD-VA
Tax ID / EIN: xx-xxx2393
W. Scott Dillard, II
Spinella, Owings & Shaia PC
8550 Mayland Drive
Richmond, VA 23294
804-747-0920
Fax : 804-270-7268
Email: scottdillard@spinella.com
Harry Shaia, Jr
Spinella, Owings & Shaia, P.C.
8550 Mayland Drive
Richmond, VA 23294
(804) 747-0920
Harry Shaia, Trustee
TERMINATED: 01/05/2018
William A. Broscious
Kepley Broscious & Biggs, PLC
2211 Pump Road
Richmond, VA 23233
804-741-0400 x202
Fax : 804-741-6175
Email: wbroscious@kbbplc.com
TERMINATED: 01/05/2018
Harry Shaia, Jr
Spinella, Owings & Shaia, P.C.
8550 Mayland Drive
Richmond, VA 23294
(804) 747-0920
William A. Broscious
(See above for address)
Harry Shaia, Jr
Spinella, Owings & Shaia, P.C.
8550 Mayland Drive
Richmond, VA 23294
(804) 747-0920
Fax : (804) 270-7268
Email: harryshaia@spinella.com
John P. Fitzgerald, III
Office of the US Trustee - Region 4 -R
701 E. Broad Street, Ste. 4304
Richmond, VA 23219
804-771-2310
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Jul 8, 2020 | LIM ENTERPRISE, INC. | 7 | 3:2020bk32905 |
| Jun 25, 2020 | Richmond Remodeling INC. | 7 | 3:2020bk32747 |
| Sep 11, 2019 | D.R.B., INC. | 11 | 3:2019bk34742 |
| Jun 21, 2017 | Sycamore Investments LLC | 11 | 3:17-bk-33164 |
| Apr 5, 2016 | Sycamore Investments LLC | 11 | 3:16-bk-31679 |
| Nov 18, 2015 | Vireol Bio Energy LLC | 7 | 3:15-bk-35970 |
| Feb 6, 2015 | Roadrunner Enterprises, Inc. | 11 | 3:15-bk-30604 |
| Sep 25, 2014 | Four HD, LLC, dba Steel Horse | 7 | 3:14-bk-35155 |
| Jun 4, 2014 | E. A. Michaels, Inc. | 11 | 3:14-bk-33049 |
| Jun 2, 2014 | Farmers Foods Webb Avenue, LLC | 11 | 3:14-bk-33014 |
| Apr 21, 2014 | Warthan Associates, Inc. | 7 | 3:14-bk-32160 |
| Sep 8, 2013 | River's Bend Golf Course, LLC | 11 | 3:13-bk-34848 |
| Feb 18, 2013 | Virginia Golf, LLC | 11 | 3:13-bk-30814 |
| Aug 16, 2012 | Noble/West Enterprises, LLC | 7 | 3:12-bk-34811 |
| May 10, 2012 | Bhagat Parkash, LLC | 11 | 3:12-bk-32902 |
