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Lucidiom, Inc.

COURT
Virginia Eastern Bankruptcy Court
CASE NUMBER
1:14-bk-13098
TYPE / CHAPTER
Involuntary / 7

Filed

8-21-14

Updated

9-2-20

Last Checked

9-2-20

Assets

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Liabilities

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Docket

Last Updated
Aug 11, 2015
Last Entry Filed
Mar 22, 2015

Docket Entries by Quarter

There are 56 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Aug 21, 2014 1 Petition Involuntary Petition Under Chapter 7 Re: Lucidiom, Inc. Filed by Petitioning Creditor(s); Montclare Holdings, Ltd. (attorney Kevin J. Funk), Athole Still (attorney Kevin J. Funk), Nick Faldo (attorney Kevin J. Funk) (Funk, Kevin)
Aug 21, 2014 2 U.S. Treasury receipt of Involuntary Petition Under Chapter 7(14-13098) [misc,816] ( 335.00) filing fee. Receipt number 20165557, amount $ 335.00. (Re: Doc#1) (U.S. Treasury)
Aug 22, 2014 3 Involuntary Summons Issued (Douglass, Elizabeth)
Aug 26, 2014 4 Certificate of Service of Involuntary Summons (Re: related document(s)3 Involuntary Summons Issued) filed by Kevin J. Funk of DurretteCrump PLC on behalf of Nick Faldo, Montclare Holdings, Ltd., Athole Still. Answer Due by 9/16/2014. (Funk, Kevin)
Sep 10, 2014 5 Letter (Request for Alias Subpoena) filed by Kevin J. Funk of DurretteCrump PLC on behalf of Nick Faldo, Montclare Holdings, Ltd., Athole Still. (Funk, Kevin)
Sep 12, 2014 6 Notice of Deficient Filing Issued to Kevin J. Funk regarding Document does not match the event entry used for docketing. Please review this filing and redcoket using the correct event entry Request for Alias Summons. (Re: related document(s)5 Letter filed by Montclare Holdings, Ltd., Athole Still, Nick Faldo) Document(s) due by 9/26/2014. (Douglass, Elizabeth)
Sep 15, 2014 7 Answer to Involuntary Petition , Consent to Order for Relief, and Motion to Convert Case to Chapter 11 (Re: related document(s)1 Involuntary Petition Under Chapter 7 filed by Lucidiom, Inc., Montclare Holdings, Ltd., Athole Still, Nick Faldo) filed by Jeffery T. Martin Jr. of Henry & O'Donnell, P.C. on behalf of Lucidiom, Inc.. (Martin, Jeffery)
Sep 15, 2014 8 Motion to Convert Case to Chapter 11 filed by Jeffery T. Martin Jr. of Henry & O'Donnell, P.C. on behalf of Lucidiom, Inc.. (Martin, Jeffery)
Sep 17, 2014 9 Order for Relief Under Chapter 7 (Douglass, Elizabeth)
Sep 17, 2014 10 Order of Designation; designating Steve Giordano to perform duties imposed upon the debtor by the Bankruptcy Code and Order to file Lists Statements and Schedules; List of creditors pursuant to FRBP 1007(a)(2) due 9/24/2014. Incomplete Filings due by 10/1/2014. (Douglass, Elizabeth)
Show 8 more entries
Sep 26, 2014 19 Notice of Appearance filed by Billy B. Ruhling II of Troutman Sanders LLP on behalf of Aperion, Inc.. (Ruhling, Billy)
Sep 28, 2014 20 Notice of Meeting of Creditors (Re: related document(s) 17 Request for Notice of Meeting of Creditors) (Admin.) (Filed: 09/27/2014)
Sep 28, 2014 21 Notice of Electronic Filing Procedure (Admin.) (Filed: 09/27/2014)
Oct 1, 2014 22 Schedule(s) and/or Statement(s), Lists - Additional Creditors - filed by Jeffery T. Martin Jr. of Henry & O'Donnell, P.C. on behalf of Lucidiom, Inc.. (Martin, Jeffery)
Oct 1, 2014 23 U.S. Treasury receipt of Schedule(s) and/or Statement(s), Lists Filed(14-13098-RGM) [misc,2011] ( 30.00) filing fee. Receipt number 20419011, amount $ 30.00. (Re: Doc#22) (U.S. Treasury)
Oct 2, 2014 24 Notice to Creditor(s) Re: Amendment filed by Jeffery T. Martin Jr. of Henry & O'Donnell, P.C. on behalf of Lucidiom, Inc.. (Martin, Jeffery)
Oct 9, 2014 25 Notice of Appearance filed by Jack Frankel of Office of the U.S. Trustee on behalf of Jack Frankel. (Frankel, Jack)
Oct 10, 2014 26 Motion to Condition Rights of Debtor in Possession and Proposed Order Filed by Jack Frankel of Office of the U.S. Trustee on behalf of Judy A. Robbins 11 (Frankel, Jack)
Oct 10, 2014 27 Consent Order Conditioning Rights of Debtor in Possession (Related Doc # 26) (Douglass, Elizabeth)
Oct 13, 2014 28 BNC certificate of mailing of order (Re: related document(s)27 Order on Motion to Condition Rights of Debtor in Possession) (Admin.) (Filed: 10/12/2014)
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Court
Virginia Eastern Bankruptcy Court
Case number
1:14-bk-13098
Assets
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Liabilities
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Judge
Robert G. Mayer
Chapter
7
Filed
Aug 21, 2014
Type
involuntary
Terminated
Feb 12, 2016
Converted
Dec 2, 2015
Updated
Sep 2, 2020
    This case has no creditors listed.

    Parties

    Debtor

    Lucidiom, Inc.
    Steve Giordano, Sr., Registered Agent
    1462 Carrington Ridge Lane
    Vienna, VA 22182
    FAIRFAX-VA
    Tax ID / EIN: xx-xxx6589

    Represented By

    Jeffery T. Martin, Jr.
    Henry & O'Donnell, P.C.
    300 N. Washington St.
    Suite 204
    Alexandria, VA 22314
    (703) 548-2100
    Fax : (703) 548-2105
    Email: jtm@henrylaw.com

    Debtor Designee

    Steve Giordano
    1462 Carrington Ridge Lane
    Vienna, VA 22182

    Petitioning Creditor

    Montclare Holdings, Ltd.
    c/o Kevin J. Funk
    DurretteCrump PLC
    1111 East Main Street
    Richmond, VA 23219

    Represented By

    Kevin J. Funk
    DurretteCrump PLC
    1111 East Main Street, 16th Floor
    Richmond, VA 23219
    (804) 775-6900
    Fax : (804) 775-6911
    Email: kfunk@durrettecrump.com

    Petitioning Creditor

    Athole Still
    c/o Kevin J. Funk
    DurretteCrump PLC
    1111 East Main Street, 16th Fl.
    Richmond, VA 23219

    Represented By

    Kevin J. Funk
    (See above for address)

    Petitioning Creditor

    Nick Faldo
    c/o Kevin J. Funk
    DurretteCrump PLC
    1111 East Main Street, 16th Fl.
    Richmond, VA 23219

    Represented By

    Kevin J. Funk
    (See above for address)

    Us Trustee

    Judy A. Robbins, 11
    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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