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Orion Portfolio Management Group LLC

COURT
Virginia Eastern Bankruptcy Court
CASE NUMBER
1:2020bk10442
TYPE / CHAPTER
Voluntary / 11

Filed

2-12-20

Updated

9-13-23

Last Checked

3-9-20

Assets

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Liabilities

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Docket

Last Updated
Feb 13, 2020
Last Entry Filed
Feb 12, 2020

Docket Entries by Quarter

Feb 12, 2020 1 Petition Chapter 11 Voluntary Petition Non-Individual Filed by Orion Portfolio Management Group LLC. (Douglass, Elizabeth)
Feb 12, 2020 2 Corporate Ownership Statement filed by Orion Portfolio Management Group LLC. (Douglass, Elizabeth)
Feb 12, 2020 3 Corporate Resolution filed by Orion Portfolio Management Group LLC. (Douglass, Elizabeth) Modified on 2/12/2020 to correct docket text. (Ryan, Michelle)
Feb 12, 2020 4 Creditor Matrix Uploaded/Flash Drive Received filed by Orion Portfolio Management Group LLC. (Douglass, Elizabeth)
Feb 12, 2020 5 Entry Modification Made to correct the docket text: See entry (Re: related document(s)3 Corporate Ownership Statement filed by Orion Portfolio Management Group LLC) (Ryan, Michelle)
Feb 12, 2020 6 Receipt of Petition Filing Fee. Receipt Number 137802. Fee Amount $1,717.00. (douglassew)

This case is closed and is no longer being updated.

Case Information

Court
Virginia Eastern Bankruptcy Court
Case number
1:2020bk10442
Assets
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Liabilities
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Judge
Klinette H. Kindred
Chapter
11
Filed
Feb 12, 2020
Type
voluntary
Terminated
Apr 16, 2020
Updated
Sep 13, 2023
Last checked
Mar 9, 2020

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Internal Revenue Service
    KABBAGE
    KNIGHT CAPITAL
    PREMIER CAPITAL
    U.S. Securities and Exchange Commission
    UnitedHealthcare Insurance Company
    WALNUT STREET FINANCE

    Parties

    Debtor

    Orion Portfolio Management Group LLC
    1601 Village Market Blvd SE
    Unit 208
    Leesburg, VA 20175
    LOUDOUN-VA
    Tax ID / EIN: xx-xxx0799
    dba OrionPortfolioManagement
    dba OPM

    Represented By

    Orion Portfolio Management Group LLC
    PRO SE

    U.S. Trustee

    John P. Fitzgerald, III
    Office of the U.S. Trustee - Region 4
    1725 Duke Street
    Suite 650
    Alexandria, VA 22314
    703-557-7176

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