Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

Sandhu Transport Inc.

COURT
Virginia Eastern Bankruptcy Court
CASE NUMBER
1:2020bk12314
TYPE / CHAPTER
Voluntary / 7

Subscribe to This Case

Follow this case and receive case update emails for the life of this case for a one-time fee of $39.95.

Filed

10-19-20

Updated

9-14-23

Last Checked

11-12-20

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Oct 20, 2020
Last Entry Filed
Oct 20, 2020

Docket Entries by Quarter

Oct 19, 2020 1 Petition Chapter 7 Voluntary Petition for Non-Individuals Filed by Khalid Mahmood of Law Office of Khalid Mahmood PC on behalf of Sandhu Transport Inc.. (Mahmood, Khalid)
Oct 19, 2020 2 U.S. Treasury receipt of Chapter 7 Voluntary Petition(20-12314) [misc,1125] ( 335.00) filing fee. Receipt number 33065070, amount $ 335.00. (Re: Doc#1) (U.S. Treasury)
Oct 20, 2020 3 Meeting of Creditors: 11/18/2020, 11:00 AM, Alexandria Division: Office of the U.S. Trustee, Telephonic meeting - see notice for details. Interim Trustee: Kevin R. McCarthy, .

This case is closed and is no longer being updated.

Case Information

Court
Virginia Eastern Bankruptcy Court
Case number
1:2020bk12314
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Klinette H. Kindred
Chapter
7
Filed
Oct 19, 2020
Type
voluntary
Terminated
Nov 30, 2020
Updated
Sep 14, 2023
Last checked
Nov 12, 2020

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    BMO Harris Bank NA
    Channel Partners
    Commercial Receivers Inc.
    De Lage Landen Financial Services
    Donald B Rice Tire Co, Inc.
    ENGS
    Fleet One
    FleetOne Holdings LLC
    Honda Financial Services
    Hunter Warfield
    Marshall T. Kizner Esq.
    Rice Tire
    Service Tire Truck Centers
    TCF National Bank
    US Bank
    There are 8 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Sandhu Transport Inc.
    13693 Rita Way
    Gainesville, VA 20155-3663
    PRINCE WILLIAM-VA
    Tax ID / EIN: xx-xxx5963

    Represented By

    Khalid Mahmood
    Law Office of Khalid Mahmood PC
    14631 Lee Highway
    Suite 112
    Centreville, VA 20121
    (703)385-1135
    Fax : 703-385-1129
    Email: khalid@khalidlaw.com

    Trustee

    Kevin R. McCarthy
    McCarthy & White, PLLC
    341 Dial 877-725-7002 Code: 5270642
    8508 Rehoboth Ct.
    Vienna, VA 22182
    (703)770-9261

    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

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Feb 15, 2023 Gnangni Homes, LLC 11 1:2023bk00055
    Jul 2, 2022 JKBHOMES, LLC 7 1:2022bk10860
    Feb 11, 2022 Bellwave, Inc. 7 0:2022bk10698
    Jan 14, 2022 ROY'S BASEMENT LLP 7 1:2022bk10046
    Jul 2, 2021 Fairfax OB-GYN Associates, Inc. 7 1:2021bk11205
    Sep 19, 2017 RBM Machine LLC 7 1:17-bk-13145
    Jun 23, 2017 American Dental Associates PLLC 11 1:17-bk-12155
    Oct 15, 2015 The Manning Group Corp. 7 1:15-bk-13595
    May 11, 2014 Blue Ridge J&Y Industries Inc. 7 1:14-bk-11788
    Apr 29, 2014 Pro Arbor, LLC 7 1:14-bk-11624
    Mar 26, 2014 Precision Drywall, Inc. 7 1:14-bk-11108
    Sep 17, 2012 Avantika, Inc. 7 1:12-bk-15612
    Jan 19, 2012 Vecorder Technologies, Inc. 11 1:12-bk-10351
    Oct 14, 2011 KING OF PITA BAKERY, INC. 11 1:11-bk-17493
    Sep 20, 2011 Keswick Acquisitions, LLC 11 1:11-bk-16831