CASE NUMBER
1:2018bk13386
1:2018bk13386
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| Oct 10, 2018 | 1 | Petition Chapter 11 Voluntary Petition Non-Individual Filed by S.P. Trucking LLC. (Shepherd, Anthony) | |
|---|---|---|---|
| Oct 10, 2018 | 2 | LBR 1007-1 Schedule(s) and/or Statement Deficiency; Incomplete Filings due by 10/24/2018. (Shepherd, Anthony) | |
| Oct 10, 2018 | 3 | Notice of Deficient Filing Issued to S.P. Trucking LLC regarding Requirement of Counsel: filed on behalf of an entity not a natural person acting on own behal (Re: related document(s)1 Chapter 11 Voluntary Petition filed by S.P. Trucking LLC) Document(s) due by 10/24/2018. (Shepherd, Anthony) | |
| Oct 10, 2018 | 4 | Receipt of Petition Filing Fee. Receipt Number 136106. Fee Amount $1,717.00. (shepherda) | |
| Oct 11, 2018 | 5 | Inquiry/General Checksheet Issued to S.P. Trucking LLC regarding Voluntary Petition, Amendment; Corporate petition not accompanied by Corporate Ownership Statement. (Re: related document(s)1 Chapter 11 Voluntary Petition filed by S.P. Trucking LLC) (Douglass, Elizabeth) | |
| Oct 11, 2018 | 6 | Inquiry/General Checksheet Issued to S.P. Trucking LLC regarding Voluntary Petition, Amendment; Small Business: Petition not accompanied by Balance Sheet, Statement of Operations, Cash Flow Statement, Federal Income Tax Returns. (Re: related document(s)1 Chapter 11 Voluntary Petition filed by S.P. Trucking LLC) (Douglass, Elizabeth) | |
| Oct 13, 2018 | 7 | Notice of LBR 1007-1 Deficiency (Re: related document(s) 2 LBR 1007-1, and/or 1007-3, and/or 3015 Case Filing/Plan Deficiency) (Admin.) (Filed: 10/12/2018) | |
| Oct 13, 2018 | 8 | Notice of Deficient Filing (Re: related document(s) 3 Notice of Deficient Filing Issued) (Admin.) (Filed: 10/12/2018) | |
| Oct 16, 2018 | 9 | Request for Notice of Meeting of Creditors. 341 meeting to be held on 11/15/2018 at 10:00 AM at Office of the U.S. Trustee (Chapter 11), 1725 Duke Street, Suite 650, Alexandria, Virginia. Proof of Claims due by 2/13/2019. Complaint for Determination of Dischargeability of Debt due by 1/14/2019. (Douglass, Elizabeth) | |
| Oct 19, 2018 | 10 | Notice of Meeting of Creditors (Re: related document(s) 9 Request for Notice of Meeting of Creditors) (Admin.) (Filed: 10/18/2018) | |
| Oct 19, 2018 | 11 | Notice of Electronic Filing Procedure (Admin.) (Filed: 10/18/2018) | |
| Oct 19, 2018 | 12 | Order of Designation; designating Samuel Palomino to perform duties imposed upon the debtor by the Bankruptcy Code (Douglass, Elizabeth) | |
| Oct 22, 2018 | 13 | BNC certificate of mailing of order (Re: related document(s)12 Order of Designation) (Admin.) (Filed: 10/21/2018) | |
| Oct 23, 2018 | 14 | Notice of Appearance filed by Jack Frankel of Office of the U.S. Trustee on behalf of John P. Fitzgerald, III. (Frankel, Jack) | |
| Oct 23, 2018 | 15 | Request for Notice/Service filed by Atlas Acquisitions LLC.(Schild, Avi) | |
| Oct 25, 2018 | 16 | Order Setting Hearing (Re: related document(s) 2 LBR 1007-1, and/or 1007-3, and/or 3015 Case Filing/Plan Deficiency, 3 Notice of Deficient Filing Issued) Hearing scheduled for 11/27/2018 at 11:00 AM at Judge Kindred's Courtroom, 200 S. Washington Street, 3rd Floor, Courtroom III, Alexandria, VA. (Douglass, Elizabeth) | |
There are 5 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
|||
This case is closed and is no longer being updated.
| Atlas Acquisitions LLC |
|---|
| BANA TRUCKING LLC |
| CDM & ASSOCIATES WORLDWIDE, LLC |
| Department of the Treasury |
| Everest Business Funding |
| Fairfax county |
| Financial Pacific Leasing, Inc. |
| GMS TRUCKING LLC |
| Haulin Azz Trucking, LLC |
| Internal Revenue Service |
| IOU Central Inc. |
| PATRIOT DISPOSAL INC. |
| Patriot Disposal, Inc. |
| The Eliades Law Firm, PLLC |
| TOWBOSS TOWING INC |
S.P. Trucking LLC
7140 Taylor Road
Falls Church, VA 22043
FAIRFAX-VA
Tax ID / EIN: xx-xxx0043
S.P. Trucking LLC
PRO SE
Samuel Palomino
7140 Taylor Road
Falls Church, VA 22043
John P. Fitzgerald, III
Office of the U.S. Trustee - Region 4
1725 Duke Street
Suite 650
Alexandria, VA 22314
703-557-7176
Jack Frankel
Office of the U.S. Trustee
1725 Duke Street, Suite 650
Alexandria, VA 22314
(703) 557-7229
Fax : 703-557-7279
Email: jack.i.frankel@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Nov 5 | Amerinvest, LLC | 11V | 1:2024bk12069 |
| Dec 28, 2021 | Tyson's Executive Park, LLC | 7 | 1:2021bk12086 |
| Sep 14, 2021 | S. P. Trucking LLC | 11 | 1:2021bk11576 |
| Feb 19, 2019 | S.P. Trucking LLC | 11 | 1:2019bk10521 |
| Apr 4, 2018 | S. P. Trucking LLC | 11 | 1:2018bk11185 |
| Jan 9, 2018 | Namastay Lodging, LLC | 7 | 1:2018bk10105 |
| Jan 9, 2018 | Namastay Inns, LLC | 7 | 1:2018bk10104 |
| Apr 6, 2016 | 7011 Dunningham Place, LLC | 7 | 1:16-bk-11235 |
| Feb 8, 2015 | Altegrity Security Consulting, Inc. | 11 | 1:15-bk-10232 |
| Feb 8, 2015 | Altegrity Risk International LLC | 11 | 1:15-bk-10231 |
| Feb 8, 2015 | Albatross Marketing and Trading, LLC | 11 | 1:15-bk-10228 |
| Feb 8, 2015 | Albatross Holding Company, LLC | 11 | 1:15-bk-10227 |
| Feb 8, 2015 | Altegrity, Inc. | 11 | 1:15-bk-10226 |
| Jun 19, 2013 | National Technologies, Inc. | 7 | 1:13-bk-12852 |
| Jan 15, 2013 | DHK International, Inc. | 7 | 1:13-bk-10211 |
