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Sammy's Wireless Company LLC

COURT
Virginia Eastern Bankruptcy Court
CASE NUMBER
1:2018bk11314
TYPE / CHAPTER
Voluntary / 7

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Filed

4-16-18

Updated

9-13-23

Last Checked

5-9-18

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Liabilities

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Docket

Last Updated
Apr 17, 2018
Last Entry Filed
Apr 17, 2018

Docket Entries by Year

Apr 16, 2018 1 Petition Chapter 7 Voluntary Petition for Non-Individuals Filed by Sammy's Wireless Company LLC. (Shepherd, Anthony)
Apr 16, 2018 2 LBR 1007-1 Schedule(s) and/or Statement Deficiency; Incomplete Filings due by 4/30/2018. (Shepherd, Anthony)
Apr 16, 2018 3 Notice of Deficient Filing Issued to Reina Juieta Ojeda Moran regarding Requirement of Counsel: filed on behalf of an entity not a natural person acting on own behalf and not signed by counsel permitted to appear under LBR 2090-1. [See LBR 9010-1](Re: related document(s)1 Chapter 7 Voluntary Petition filed by Sammy's Wireless Company LLC) Document(s) due by 4/30/2018. (Shepherd, Anthony)
Apr 16, 2018 4 Creditor Matrix Uploaded/Diskette Received filed by Sammy's Wireless Company LLC. (Shepherd, Anthony)
Apr 16, 2018 5 Receipt of Petition Filing Fee. Receipt Number 135545. Fee Amount $335.00. (shepherda)
Apr 17, 2018 6 Meeting of Creditors: 05/21/2018, 09:00 AM, Office of the U.S. Trustee, 115 South Union Street, Suite 206, Alexandria, Virginia. Interim Trustee: H. Jason Gold, .

This case is closed and is no longer being updated.

Case Information

Court
Virginia Eastern Bankruptcy Court
Case number
1:2018bk11314
Assets
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Liabilities
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Judge
Brian F. Kenney
Chapter
7
Filed
Apr 16, 2018
Type
voluntary
Terminated
May 21, 2018
Updated
Sep 13, 2023
Last checked
May 9, 2018

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    BB&T BKCRD
    CAINE & WEINER
    INTERMEX WIRE TRANSFER, LLC
    UNITED CONSUMERS

    Parties

    Debtor

    Sammy's Wireless Company LLC
    c/o Reina Juieta Ojeda Moran
    6107 Everglade Drive
    Alexandria, VA 22312
    ALEXANDRIA (CITY)-VA
    Tax ID / EIN: xx-xxx2605

    Represented By

    Sammy's Wireless Company LLC
    PRO SE

    Trustee

    H. Jason Gold
    Nelson Mullins Riley & Scarborough LLP
    101 Constitution Avenue, N.W.
    Suite 900
    Washington, DC 20001
    (202) 712-2800

    U.S. Trustee

    John P. Fitzgerald, III
    Office of the U.S. Trustee - Region 4
    115 South Union Street, Room 210
    Alexandria, VA 22314
    703-557-7176

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