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Spain Investments, LLC

COURT
Virginia Eastern Bankruptcy Court
CASE NUMBER
2:16-bk-70004
TYPE / CHAPTER
Voluntary / 11

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Filed

1-4-16

Updated

9-13-23

Last Checked

2-5-16

Assets

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Liabilities

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Docket

Last Updated
Jan 5, 2016
Last Entry Filed
Jan 4, 2016

Docket Entries by Year

Jan 4, 2016 1 Petition Chapter 11 Voluntary Petition Non-Individual Filed by John M. Barrett on behalf of Spain Investments, LLC. (Barrett, John)
Jan 4, 2016 2 U.S. Treasury receipt of Chapter 11 Voluntary Petition(16-70004) [misc,824] (1717.00) filing fee. Receipt number 23212313, amount $1717.00. (Re: Doc#1) (U.S. Treasury)
Jan 4, 2016 3 Application to Employ Allegiant Law, PC as Attorney filed by John M. Barrett on behalf of Spain Investments, LLC. (Barrett, John)

This case is closed and is no longer being updated.

Case Information

Court
Virginia Eastern Bankruptcy Court
Case number
2:16-bk-70004
Assets
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Liabilities
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Judge
Stephen C. St. John
Chapter
11
Filed
Jan 4, 2016
Type
voluntary
Terminated
Jun 13, 2018
Updated
Sep 13, 2023
Last checked
Feb 5, 2016

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    0.10
    01/05/2016 07:36:30
    01/11/2016 07:01:17
    01/18/2016 07:08:27
    02/05/2016 07:30:30
    1
    16-70004-SCS Creditor Type: All
    busbk-production
    Clerk, Norfolk Circuit Court
    Creditor List
    hi0653:3183224:0
    Ithaca Corp.
    James M. Pickrell, Jr., Esquire
    Southern Bank
    Southern Bank and Trust Co.
    There are 1 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Spain Investments, LLC
    1127 Independence Boulevard
    Virginia Beach, VA 23455
    VIRGINIA BEACH (CITY)-VA
    Tax ID / EIN: xx-xxx2704

    Represented By

    John M. Barrett
    200 South Kellam Road
    Virginia Beach, VA 23462
    757-456-5297
    Fax : 757-456-5298
    Email: johnbarrett@lawyer.com

    U.S. Trustee

    Judy A. Robbins
    Office of the U.S. Trustee, Region 4 -N
    200 Granby Street, Room 625
    Norfolk, VA 23510
    757-441-6012

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