CASE NUMBER
1:12-bk-15812
1:12-bk-15812
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Sep 26, 2012 | 1 | Petition Voluntary Petition under Chapter 7 filed by Ruby T. Asante of Virginia Law, PLC on behalf of Estate of Nina Nguyen I, LLC (Asante, Ruby) | |
|---|---|---|---|
| Sep 26, 2012 | 2 | Corporate Ownership Statement filed by Ruby T. Asante of Virginia Law, PLC on behalf of Estate of Nina Nguyen I, LLC. (Asante, Ruby) | |
| Sep 26, 2012 | 3 | Corporate Resolution filed by Ruby T. Asante of Virginia Law, PLC on behalf of Estate of Nina Nguyen I, LLC. (Asante, Ruby) | |
| Sep 26, 2012 | 4 | U.S. Treasury receipt of Voluntary Petition under Chapter 7(12-15812) [caseupld,5000] ( 306.00) filing fee. Receipt number 15526305, amount $ 306.00. (U.S. Treasury) | |
| Sep 27, 2012 | 5 | Meeting of Creditors: 11/05/2012, 09:00 AM, Office of the U.S. Trustee, 115 South Union Street, Suite 206, Alexandria, Virginia. Interim Trustee: H. Jason Gold, . |
This case is closed and is no longer being updated.
Estate of Nina Nguyen I, LLC
926 Woburn Court
McLean, VA 22102
FAIRFAX-VA
Tax ID / EIN: xx-xxx4253
Ruby T. Asante
Virginia Law, PLC
11480 Sunset Hills Road, Suite 120E
Reston, VA 20190
(703) 883-2020
Fax : 703-995-0447
Email: ruby@virginialawplc.com
H. Jason Gold
Wiley Rein LLP
7925 Jones Branch Drive
Suite 6200
McLean, VA 22102
(703) 905-2825
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Nov 5 | Amerinvest, LLC | 11V | 1:2024bk12069 |
| Jun 3 | Fidelis Business & Advisory Services, LLC | 7 | 1:2024bk11031 |
| Apr 10, 2023 | Cedar Restaurant, LLC | 7 | 1:2023bk00099 |
| Jan 14, 2022 | Advanced Painting Contractors LLC | 7 | 1:2022bk10045 |
| Oct 7, 2021 | Baltimore Harlem Park Investment LLC | 11V | 1:2021bk00249 |
| Sep 16, 2019 | USA Auto Dealers, Inc. | 7 | 1:2019bk13070 |
| Apr 19, 2019 | MACWCP III, Corp | 11 | 1:2019bk11269 |
| Feb 21, 2019 | Yona Health Systems, LLC | 7 | 1:2019bk10547 |
| Feb 12, 2019 | Johnny Hanna & Associates, LLC | 11 | 1:2019bk10443 |
| Sep 27, 2017 | Heritage Green Development, L.L.C. | 11 | 1:17-bk-12701 |
| May 3, 2017 | Gradient Dynamics, LLC | 7 | 1:17-bk-11509 |
| Oct 19, 2015 | Dulles Hotel International, LLC | 7 | 1:15-bk-13665 |
| Oct 19, 2015 | Dulles Center, LLC | 7 | 1:15-bk-13664 |
| Dec 17, 2014 | The LAVA Company LLC | 11 | 5:14-bk-12936 |
| Sep 22, 2014 | Haitham Sadeq and Rola Sabbagh | 7 | 1:14-bk-13504 |
