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S2 Asset Company, LLC

COURT
Virginia Eastern Bankruptcy Court
CASE NUMBER
1:13-bk-11798
TYPE / CHAPTER
Involuntary / 7

Filed

4-19-13

Updated

5-7-22

Last Checked

4-9-24

Assets

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Liabilities

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Docket

Last Updated
Jul 9, 2014
Last Entry Filed
Jul 7, 2014

Docket Entries by Year

There are 63 older docket entries.

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Oct 4, 2013 64 Notice of Motion and Notice of Hearing (Re: related document(s)63 Motion to Substitute or Withdraw Attorney filed by S2 Asset Company, LLC) filed by Gregory M. Wade of Wade, Friedman & Sutter, P.C. on behalf of S2 Asset Company, LLC. Hearing scheduled for 10/22/2013 at 09:30 AM at Judge Mayer's Courtroom, 200 South Washington Street, 2nd Floor, Courtroom II, Alexandria, VA. (Wade, Gregory)
Oct 22, 2013 65 Hearing held; motion granted - Order to be Submitted. (related document(s): 63 Motion to Substitute or Withdraw Attorney) Appearances: Sarah McEleveen and Joseph Guzinski. (williamsr)
Oct 23, 2013 66 Order Granting Motion to Substitute or Withdraw Attorney (Related Doc # 63)Gregory M. Wade terminated; (Douglass, Elizabeth)
Oct 25, 2013 67 Motion to Approve Compromise under FRBP 9019 filed by Kevin R. McCarthy on behalf of Kevin R. McCarthy. (Attachments: # 1 Proposed Order) (McCarthy, Kevin)
Oct 25, 2013 68 Notice of Motion & Opportunity to Object (Re: related document(s)67 Motion to Approve filed by Kevin R. McCarthy) filed by Kevin R. McCarthy on behalf of Kevin R. McCarthy. (Attachments: # 1 Mailing Matrix)(McCarthy, Kevin)
Oct 26, 2013 69 BNC certificate of mailing of order (Re: related document(s)66 Order on Motion to Substitute or Withdraw Attorney) (Admin.) (Filed: 10/25/2013)
Nov 7, 2013 70 Notice of Appearance filed by Andrea Campbell Davison of Bean, Kinney & Korman, P.C. on behalf of Rock Harbor Group, LLC. (Davison, Andrea)
Nov 19, 2013 71 Order Approving Compromise (Related Doc # 67) (Douglass, Elizabeth)
Nov 22, 2013 72 BNC certificate of mailing of order (Re: related document(s)71 Order on Motion to Approve) (Admin.) (Filed: 11/21/2013)
Nov 26, 2013 73 Verification of Claims Register Upon Expiration of Claims Deadline (Douglass, Elizabeth)
Show 10 more entries
Jan 6, 2014 84 Response to (Opposition) (Re: related document(s)75 Objection to Claim filed by Santorini Capital, LLC) filed by James P. Campbell of Campbell Flannery, P.C. on behalf of Pauline Truong. (Campbell, James)
Jan 6, 2014 85 Response to (Opposition) (Re: related document(s)76 Objection to Claim filed by Santorini Capital, LLC) filed by James P. Campbell of Campbell Flannery, P.C. on behalf of Phal Soeung. (Campbell, James)
Jan 6, 2014 86 Response to (Opposition) (Re: related document(s)77 Objection to Claim filed by Santorini Capital, LLC) filed by James P. Campbell of Campbell Flannery, P.C. on behalf of Sokhanno Mao. (Campbell, James)
Jan 28, 2014 87 Hearing continued; (related document(s): 74 Objection to Claim) Hearing scheduled for 03/25/2014 at 09:30 AM at Judge Mayer's Courtroom, 200 South Washington Street, 2nd Floor, Courtroom II, Alexandria, VA. (williamsr)
Jan 28, 2014 88 Hearing continued; (related document(s): 75 Objection to Claim) Hearing scheduled for 03/25/2014 at 09:30 AM at Judge Mayer's Courtroom, 200 South Washington Street, 2nd Floor, Courtroom II, Alexandria, VA. (williamsr)
Jan 28, 2014 89 Hearing continued; (related document(s): 76 Objection to Claim) Hearing scheduled for 03/25/2014 at 09:30 AM at Judge Mayer's Courtroom, 200 South Washington Street, 2nd Floor, Courtroom II, Alexandria, VA. (williamsr)
Jan 28, 2014 90 Hearing continued; (related document(s): 77 Objection to Claim) Hearing scheduled for 03/25/2014 at 09:30 AM at Judge Mayer's Courtroom, 200 South Washington Street, 2nd Floor, Courtroom II, Alexandria, VA. (williamsr)
Mar 11, 2014 91 Inquiry/General Checksheet Issued to Andrea Campbell Davison, Rock Harbor Group, LLC regarding Claims or Transfer of Claims ; Official Form 10 - Signature required - Proof of claim is not signed. (Douglass, Elizabeth)
Mar 14, 2014 92 Inquiry/General Checksheet BNC Certification of Service (Re: related document(s) 91 Inquiry/General Checksheet) (Admin.) (Filed: 03/13/2014)
Mar 25, 2014 93 Withdrawal (Re: related document(s)74 Objection to Claim filed by Santorini Capital, LLC) filed by Thomas Francis Murphy of Friedlander Misler, PLLC on behalf of Santorini Capital, LLC. (Murphy, Thomas)

There are 10 newer docket entries.

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This case is closed and is no longer being updated.

Case Information

Court
Virginia Eastern Bankruptcy Court
Case number
1:13-bk-11798
Assets
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Liabilities
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Judge
Robert G. Mayer
Chapter
7
Filed
Apr 19, 2013
Type
involuntary
Terminated
Jul 12, 2016
Converted
Jul 24, 2013
Updated
May 7, 2022
Last checked
Apr 9, 2024

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Capital Bank NA
    Casa di Bella
    Casa Di Bella, LLC
    Commercial Funding LLC
    D.C. Water and Sewer Authority
    DC Tax and Revenue
    DC Water and Sewer
    Debbie Decker
    Gwynee L. Booth
    Matthew M. Moore, Esq.
    Nadine Samnang
    Nady Samnang
    Office of the United States Trustee
    Pauline Troung
    Pauline Truong
    There are 9 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    S2 Asset Company, LLC
    3535 S Ball Street Apt 430
    Arlington, VA 22202
    ARLINGTON-VA
    Tax ID / EIN: xx-xxx0000

    Represented By

    S2 Asset Company, LLC
    PRO SE
    Gregory M. Wade
    Wade, Friedman & Sutter, P.C.
    616 N. Washington Street
    Alexandria, VA 22314-1991
    (703) 836-9030
    Email: wade@oldtownlawyers.com
    TERMINATED: 10/23/2013

    Debtor Designee

    Sopha Samnang

    Petitioning Creditor

    Nady Samnang
    42461 Spring Splendor Drive
    Ashburn, VA 20148

    Represented By

    James P. Campbell
    Campbell Flannery, P.C.
    One Village Plaza
    1602 Village Market Boulevard, Suite 220
    Leesburg, VA 20175
    703-771-8344
    Fax : 703-777-1485
    Email: jcampbell@campbellflannery.com

    Petitioning Creditor

    Pauline Truong
    20407 Trails End Terrace
    Ashburn, VA 20147

    Represented By

    James P. Campbell
    (See above for address)

    Trustee

    Kevin R. McCarthy
    1751 Pinnacle Drive Suite 1115
    McLean, VA 22102
    (703)770-9261

    Represented By

    Kevin R. McCarthy
    1751 Pinnacle Drive Suite 1115
    McLean, VA 22102
    (703)770-9261
    Fax : 703-770-9263
    Email: krm@mccarthywhite.com

    U.S. Trustee

    Judy A. Robbins
    Office of the U.S. Trustee - Region 4
    115 South Union Street, Room 210
    Alexandria, VA 22314
    703-557-7176

    Represented By

    Bradley David Jones
    Office of the United States Trustee
    115 South Union Street, Suite 210
    Alexandria, VA 22314
    (703) 557-7228
    Email: bradley.d.jones@usdoj.gov

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