Docket Entries by Month
Feb 8 | 1 | Petition Chapter 7 Voluntary Petition Individual filed by Robert Sergio Brandt of The Law Office of Robert S. Brandt on behalf of Leo Jr. Construction, Inc. (Brandt, Robert) | |
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Feb 8 | 2 | U.S. Treasury receipt of Chapter 7 Voluntary Petition( 24-10214) [caseupld,5000] ( 338.00) filing fee. Receipt number A35965555, amount $ 338.00. (Re: Doc#1) (U.S. Treasury) | |
Feb 9 | 3 | Notice of Chapter 7 Bankruptcy Case, Meeting of Creditors & Notice of Appointment of Interim Trustee McCarthy, Kevin R. with a 341(a) meeting to be held on 3/13/2024 at 10:00 AM via Zoom - McCarthy: Meeting ID 723 721 3164, Passcode 0426782547, Phone 1(571) 592-2491. | |
Feb 9 | 4 | Entry Modification Made: See entry (Re: related document(s)1 Chapter 7 Voluntary Petition filed by Leo Jr. Construction, Inc.) (Manley, Candace) | |
Feb 9 | 5 | LBR 1007-1 Schedule(s) and/or Statement Deficiency; and Hearing Thereon. Incomplete Filings due by 2/22/2024. Hearing scheduled for 3/12/2024 at 09:30 AM at Judge Kenney's Courtroom, 200 S Washington St, 2nd Flr, Courtroom I, Alexandria, VA. (Avery, Demetria) | |
Feb 9 | 6 | Notice of Deficient Filing Issued to Robert Sergio Brandt, Esq. regarding If corporate debtor: not accompanied by corporate resolution authorizing filing and/or not signed by attorney. [See LBR 1074-1]; and Hearing Thereon. (Re: related document(s)1 Chapter 7 Voluntary Petition filed by Leo Jr. Construction, Inc.) Document(s) due by 2/23/2024. Hearing scheduled for 3/12/2024 at 09:30 AM at Judge Kenney's Courtroom, 200 S Washington St, 2nd Flr, Courtroom I, Alexandria, VA. (Avery, Demetria) | |
Feb 9 | 7 | Order of Designation; designating Jose Leodan Quintanilla, Jr., Owner/President, to perform duties imposed upon the debtor by the Bankruptcy Code (Avery, Demetria) | |
Feb 12 | 8 | 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: 02/11/2024) | |
Feb 12 | 9 | Notice of Meeting of Creditors (Re: related document(s) 3 Auto Assign Meeting of Creditors Chapter 7 Business) (Admin.) (Filed: 02/11/2024) | |
Feb 12 | 10 | Notice of Electronic Filing Procedure (Admin.) (Filed: 02/11/2024) | |
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Faisal Mogul, Esq |
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IRS |
Jose L Quintanilla Jr. |
Jose L Quintanilla Sr. |
Purnell, Mckennett law firm |
Thomas Breeden, Esq |
VA dept of taxation |
Yumi Daimaru |
Leo Jr. Construction, Inc.
3527 Maple Street
Dumfries, VA 22026
PRINCE WILLIAM-VA
Tax ID / EIN: xx-xxx6892
Robert Sergio Brandt
The Law Office of Robert S. Brandt
600 Cameron Street
Alexandria, VA 22314
703-342-7330
Email: brandt@brandtlawfirm.com
Jose Leodan Quintanilla, Jr
8805 Tudor Lane
Manassas, VA 20110
Kevin R. McCarthy
McCarthy & White, PLLC
8508 Rehoboth Ct.
Vienna, VA 22182
(703)770-9261
Gerard R. Vetter
Office of the U.S. Trustee - Region 4
1725 Duke Street
Suite 650
Alexandria, VA 22314
703-557-7176
Date Filed | Name = parent case | Chapter | Case # |
---|---|---|---|
Nov 6 | Michigan Auto, LLC | 11 | 1:2024bk12078 |
Feb 16, 2023 | NM MOTORS LLC | 11 | 3:2023bk30518 |
Dec 17, 2020 | SPCMDC, LLC | 7 | 1:2020bk12724 |
Jun 13, 2019 | Apex Moulding Inc. | 7 | 1:2019bk11960 |
Oct 16, 2018 | SG Property Management Inc | 11 | 1:2018bk13473 |
Oct 3, 2018 | All American Awards, Inc. | 7 | 1:2018bk13331 |
Aug 15, 2018 | SG Property Management Inc | 11 | 1:2018bk12818 |
Dec 28, 2017 | KH Mediterranean Corp | 7 | 1:2017bk14380 |
Sep 26, 2017 | Fields of Dreams Services, LLC | 7 | 1:17-bk-13247 |
Jul 10, 2017 | Fields of Dreams Services, LLC | 7 | 1:17-bk-12370 |
Jun 24, 2016 | SG Property Management Inc. | 11 | 1:16-bk-12197 |
Jul 13, 2015 | Dumfries Collision Center | 11 | 1:15-bk-12414 |
May 8, 2015 | Adventure Homes, Inc | 7 | 1:15-bk-00259 |
Feb 19, 2014 | JD Investors, LLC dba LaVida Massage of Woodbridge | 11 | 1:14-bk-10564 |
Feb 13, 2012 | G-Square Networks, Inc. | 7 | 1:12-bk-10883 |