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Leo Jr. Construction, Inc.

COURT
Virginia Eastern Bankruptcy Court
CASE NUMBER
1:2024bk10214
TYPE / CHAPTER
Voluntary / 7

Filed

2-8-24

Updated

11-3-24

Last Checked

3-5-24

Assets

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Liabilities

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Docket

Last Updated
Feb 13, 2024
Last Entry Filed
Feb 12, 2024

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)
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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Case Information

Court
Virginia Eastern Bankruptcy Court
Case number
1:2024bk10214
Assets
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Liabilities
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Judge
Brian F. Kenney
Chapter
7
Filed
Feb 8, 2024
Type
voluntary
Updated
Nov 3, 2024
Last checked
Mar 5, 2024

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Faisal Mogul, Esq
    IRS
    Jose L Quintanilla Jr.
    Jose L Quintanilla Sr.
    Purnell, Mckennett law firm
    Thomas Breeden, Esq
    VA dept of taxation
    Yumi Daimaru

    Parties

    Debtor

    Leo Jr. Construction, Inc.
    3527 Maple Street
    Dumfries, VA 22026
    PRINCE WILLIAM-VA
    Tax ID / EIN: xx-xxx6892

    Represented By

    Robert Sergio Brandt
    The Law Office of Robert S. Brandt
    600 Cameron Street
    Alexandria, VA 22314
    703-342-7330
    Email: brandt@brandtlawfirm.com

    Debtor Designee

    Jose Leodan Quintanilla, Jr
    8805 Tudor Lane
    Manassas, VA 20110

    Trustee

    Kevin R. McCarthy
    McCarthy & White, PLLC
    8508 Rehoboth Ct.
    Vienna, VA 22182
    (703)770-9261

    U.S. Trustee

    Gerard R. Vetter
    Office of the U.S. Trustee - Region 4
    1725 Duke Street
    Suite 650
    Alexandria, VA 22314
    703-557-7176

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