CASE NUMBER
1:2023bk10566
1:2023bk10566
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Month
| Apr 6, 2023 | 1 | Petition Chapter 11 Voluntary Petition Non-Individual Filed by Nancy Greene of N D Greene PC on behalf of Eagle Properties and Investments LLC. (Greene, Nancy) | |
|---|---|---|---|
| Apr 6, 2023 | 2 | U.S. Treasury receipt of Chapter 11 Voluntary Petition( 23-10566) [misc,824] (1738.00) filing fee. Receipt number A35199076, amount $1738.00. (Re: Doc#1) (U.S. Treasury) | |
| Apr 7, 2023 | 3 | Application to Employ Nancy D. Greene as Attorney for Debtor filed by Nancy Greene of N D Greene PC on behalf of Eagle Properties and Investments LLC. (Attachments: # 1 Exhibit(s) Declaration of NDG # 2 Proposed Order) (Greene, Nancy) | |
| Apr 7, 2023 | 4 | Notice of Hearing (Re: related document(s)3 Application to Employ filed by Eagle Properties and Investments LLC) filed by Nancy Greene of N D Greene PC on behalf of Eagle Properties and Investments LLC. Hearing scheduled for 5/9/2023 at 11:00 AM at Judge Kindred's Courtroom, 200 S. Washington Street, 3rd Floor, Courtroom III, Alexandria, VA. (Greene, Nancy) | |
| Apr 10, 2023 | 5 | Notice of Appearance filed by Jack Frankel of Office of the U.S. Trustee on behalf of John P. Fitzgerald, III. (Frankel, Jack) | |
| Apr 10, 2023 | 6 | Adversary case 23-01015. Complaint against Bala Jain LLC, FIRST CLASS TITLE, INC., DANIEL KOTZ, SHEHLA JARRAL, MUHAMMAD JARRAL, SPSVA, LLC, DOLBI USA LLC, SHAIKH M RAHIM, MOHEED RAHIM, JACQUELINE ALEXANDER, CAPITAL ONE, NA, FULTON FINANCIAL CORPORATION., MAIN STREET BANK, BANK OF CLARKE COUNTY, NAVY FEDERAL FINANCIAL GROUP LLC, Satpal Singh, ATLANTIC UNION BANK Union Bankshares Corporation, PNC Bank, NA, PRIMIS BANK f/k/a SONA BANK (Fee Amount of $350 is Deferred) filed by Eagle Properties and Investments LLC. (Attachments: # 1 Exhibit(s) Exhibit 1 - Amended Complaint # 2 Exhibit(s) Exhibit 2 - Operating Agreement) Nature of Suit: (91 (Declaratory judgment)), (72 (Injunctive relief - other)) Associated Bankruptcy Case Number: 1:23-bk-10566 (Greene, Nancy) |
| ADT |
|---|
| American Express National Bank |
| Asset Based Lending |
| Atlantic Union Bank |
| Bala Jain |
| Bala Jain LLC |
| Bala Jain LLC |
| Bala Jain LLC |
| Bala Jain LLC |
| Bala Jain LLC |
| Bank Of Clarke |
| Bank Of Clarke County |
| Betsy Dalton |
| Candice Goodman |
| City of Richmond |
Eagle Properties and Investments LLC
445 Windover Ave North West
Vienna, VA 22180
FAIRFAX-VA
Tax ID / EIN: xx-xxx4545
Nancy Greene
N D Greene PC
3977 Chain Bridge Rd
Suite 1
Fairfax, VA 22030
(703) 539-0333
Fax : (703) 935-4294
Email: ndg@ndglaw.com
John P. Fitzgerald, III
Office of the U.S. Trustee - Region 4
1725 Duke Street
Suite 650
Alexandria, VA 22314
703-557-7176
Jack Frankel
Office of the U.S. Trustee
1725 Duke Street, Suite 650
Alexandria, VA 22314
(703) 557-7229
Fax : 703-557-7279
Email: jack.i.frankel@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Aug 16, 2023 | Capital Sleep Supply-Vienna, LLC | 11 | 1:2023bk11304 |
| Jun 21, 2023 | Dahlia Mediterranean, LLC | 11V | 1:2023bk11029 |
| Jan 12, 2021 | 730 Oakland LLC | 11 | 1:2021bk10040 |
| Aug 24, 2017 | Vienna Bargains, Inc. | 7 | 1:17-bk-12887 |
| Feb 20, 2015 | HOMELAND TECH BUSINESS SERVICES LLC | 11 | 1:15-bk-10600 |
| Dec 26, 2014 | Pinkberry Midatlantic, LLC | 7 | 1:14-bk-14770 |
| Sep 30, 2014 | UK Homes Corp. | 7 | 1:14-bk-13632 |
| Oct 9, 2013 | Sculpsit Surgery, Inc. T/A The Manus Center | 7 | 1:13-bk-14594 |
| Sep 21, 2013 | Washington Communities I, LLC | 11 | 1:13-bk-00595 |
| Sep 11, 2013 | Washington Communities II, LLC | 11 | 1:13-bk-00570 |
| May 10, 2013 | CS Property, Inc. | 11 | 1:13-bk-12179 |
| Apr 9, 2013 | Washington Northwest LLC | 11 | 1:13-bk-00212 |
| Feb 26, 2013 | JFK Remodeling, Inc. | 7 | 1:13-bk-10865 |
| Feb 22, 2013 | Systems Integration and Management Corporation | 11 | 1:13-bk-10826 |
| Dec 28, 2012 | Washington Communities I, LLC | 11 | 1:12-bk-00848 |
