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Haitham Sadeq and Rola Sabbagh

COURT
Virginia Eastern Bankruptcy Court
CASE NUMBER
1:14-bk-13504
TYPE / CHAPTER
Voluntary / 7

Filed

9-22-14

Updated

7-4-18

Last Checked

7-4-18

Assets

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Liabilities

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Docket

Last Updated
Jul 4, 2018
Last Entry Filed
Jun 11, 2018

Docket Entries by Quarter

There are 157 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Sep 22, 2014 1 Petition Voluntary Petition under Chapter 11 filed by Bennett A. Brown of The Law Office of Bennett A. Brown on behalf of Haitham Sadeq, Rola Sabbagh (Brown, Bennett)
Sep 22, 2014 2 Certificate of Credit Counseling filed by Bennett A. Brown of The Law Office of Bennett A. Brown on behalf of Haitham Sadeq, Rola Sabbagh (Brown, Bennett)
Sep 22, 2014 3 U.S. Treasury receipt of Voluntary Petition under Chapter 11(14-13504) [caseupld,5001] (1717.00) filing fee. Receipt number 20351592, amount $1717.00. (Re: Doc#1) (U.S. Treasury)
Sep 22, 2014 4 Certificate of Credit Counseling filed by Bennett A. Brown of The Law Office of Bennett A. Brown on behalf of Rola Sabbagh. (Brown, Bennett)
Sep 22, 2014 5 Notice of Appearance filed by Nathan Dee Baney of Surovell, Isaacs, Petersen, & Levy PLC on behalf of Fatah Mohammad Nida, Hafizullah Shir Mohd Khan. (Baney, Nathan)
Sep 24, 2014 6 Motion to Appoint Bennett A.. Brown as Attorney filed by Bennett A. Brown of The Law Office of Bennett A. Brown on behalf of Rola Sabbagh, Haitham Sadeq. (Brown, Bennett)
Sep 25, 2014 7 Notice Pursuant to LBR 3003-1(B) filed by Bennett A. Brown of The Law Office of Bennett A. Brown on behalf of Rola Sabbagh, Haitham Sadeq.(Brown, Bennett)
Sep 25, 2014 8 Request for Notice of Meeting of Creditors. 341 meeting to be held on 10/30/2014 at 11:00 AM at Judge Mayer's Courtroom, 200 South Washington Street, 2nd Floor, Courtroom I, Alexandria, VA. Proof of Claims due by 1/28/2015. Complaint for Determination of Dischargeability of Debt due by 12/29/2014.Government Proof of Claim due by 3/23/2015. (Stewart, Sherri)
Sep 25, 2014 9 Notice of Appearance filed by Jack Frankel of Office of the U.S. Trustee on behalf of Judy A. Robbins. (Frankel, Jack)
Sep 28, 2014 10 Notice of Meeting of Creditors (Re: related document(s) 8 Request for Notice of Meeting of Creditors) (Admin.) (Filed: 09/27/2014)
Show 10 more entries
Oct 30, 2014 21 Request for Notice/Service filed by Mercedes-Benz Financial Services USA LLC.(Williams, Cheryle)
Nov 6, 2014 22 Monthly Report of Debtor In Possession for the Period 10/01/2014 to 10/31/2014 filed by Bennett A. Brown of The Law Office of Bennett A. Brown on behalf of Rola Sabbagh, Haitham Sadeq. (Brown, Bennett)
Nov 17, 2014 23 Monthly Report of Debtor In Possession for the Period 09/22/14 to 09/30/14 filed by Bennett A. Brown of The Law Office of Bennett A. Brown on behalf of Rola Sabbagh, Haitham Sadeq. (Brown, Bennett)
Nov 18, 2014 24 Hearing continued; (related document(s): 19 Motion to Compel) Appearances : Bennett A. Brown, Robert K. Coulter Hearing scheduled for 01/27/2015 at 11:00 AM at Judge Mayer's Courtroom, 200 South Washington Street, 2nd Floor, Courtroom I, Alexandria, VA. (williamsr)
Nov 19, 2014 25 Order Granting Motion to Compel (Related Doc # 19) (Stewart, Sherri)
Nov 21, 2014 26 Motion to Convert Case to Chapter 7 (Fee Amount of $ 15 Exempt), Motion to Dismiss Case , Notice of Motion & Notice of Hearing Hearing scheduled for 1/13/2015 at 11:00 AM at Judge Mayer's Courtroom, 200 South Washington Street, 2nd Floor, Courtroom I, Alexandria, VA. (Attachments: # 1 Notice of Motion)Filed by Jack Frankel of Office of the U.S. Trustee on behalf of Judy A. Robbins (Frankel, Jack)
Nov 22, 2014 27 BNC certificate of mailing of order (Re: related document(s)25 Order on Motion to Compel) (Admin.) (Filed: 11/21/2014)
Nov 24, 2014 28 Request for Notice of Hearing (Re: related document(s)26 Motion to Convert Case to Chapter 7 by Trustee/US Trustee filed by Judy A. Robbins, Motion to Dismiss Case, Notice of Motion & Notice of Hearing) Hearing scheduled for 1/13/2015 at 11:00 AM at Judge Mayer's Courtroom, 200 South Washington Street, 2nd Floor, Courtroom I, Alexandria, VA. (Stewart, Sherri)
Nov 26, 2014 29 Adversary case 14-01189. Complaint against Haitham Sadeq, Rola Sabbagh, Horizon Group Services, Inc. filed by Hafizullah Shir Mohd Khan, Fatah Mohammad Nida, Rosta Construction Company (USA). (Attachments: # 1 Exhibit(s) A # 2 Exhibit(s) B # 3 Exhibit(s) C # 4 Exhibit(s) D # 5 Exhibit(s) E # 6 Exhibit(s) F # 7 Exhibit(s) G # 8 Exhibit(s) H # 9 Exhibit(s) I # 10 Exhibit(s) J # 11 Adversary Proceeding Cover Sheet) Nature of Suit: (67 (Dischargeability - 523(a)(4), fraud as fiduciary, embezzlement, larceny)), (91 (Declaratory judgment)) Associated Bankruptcy Case Number: 1:14-bk-13504 (Baney, Nathan)
Nov 27, 2014 30 Notice of Hearing (Re: related document(s) 28 Request for Notice of Hearing) (Admin.) (Filed: 11/26/2014)
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Court
Virginia Eastern Bankruptcy Court
Case number
1:14-bk-13504
Assets
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Liabilities
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Judge
Robert G. Mayer
Chapter
7
Filed
Sep 22, 2014
Type
voluntary
Terminated
Jun 11, 2018
Updated
Jul 4, 2018
Last checked
Jul 4, 2018
    Subscribe now or purchase this single case to see the full creditors list.
    Albo & Oblon
    Albo & Oblon
    American Express
    American Express
    Bank Fund Staff FCU
    Bank Fund Staff FCU
    Bank Fund Staff FCU
    Bank Fund Staff FCU
    Bank Fund Staff FCU
    Bank Fund Staff FCU
    Bank of America
    Bank of America
    Bank of America
    Bank of America
    Bank United
    There are 52 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Joint Debtor

    disposition: Standard Discharge

    Debtor

    discharged:

    Joint Debtor

    discharged:

    Debtor

    Haitham Sadeq
    7121 Merrimac Drive
    McLean, VA 22101
    FAIRFAX-VA
    SSN / ITIN: xxx-xx-2944

    Represented By

    Bennett A. Brown
    The Law Office of Bennett A. Brown
    3905 Railroad Avenue, Suite 200N
    Fairfax, VA 22030
    703-725-6750
    Fax : 703-352-5122
    Email: bennett@pcgalaxy.com

    Joint Debtor

    Rola Sabbagh
    7121 Merrimac Drive
    McLean, VA 22101
    FAIRFAX-VA
    SSN / ITIN: xxx-xx-4780
    TERMINATED: 06/28/2016

    Represented By

    Bennett A. Brown
    (See above for address)
    TERMINATED: 06/28/2016

    Trustee

    Janet M. Meiburger
    The Meiburger Law Firm, P.C.
    1493 Chain Bridge Road, Suite 201
    McLean, VA 22101-5726
    703-556-9404

    Represented By

    Janet M. Meiburger
    The Meiburger Law Firm, P.C.
    1493 Chain Bridge Road, Suite 201
    McLean, VA 22101-5726
    703-556-9404
    Fax : 703-556-8609
    Email: trustee@meiburgerlaw.com

    Us Trustee

    Judy A. Robbins
    Office of the U.S. Trustee - Region 4
    115 South Union Street, Room 210
    Alexandria, VA 22314
    703-557-7176

    Represented By

    Jack Frankel
    Office of the U.S. Trustee
    115 South Union Street, Ste. 210
    Alexandria, VA 22314
    (703) 557-7229
    Fax : 703-557-7279
    Email: jack.i.frankel@usdoj.gov

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