CASE NUMBER
2:16-bk-70004
2:16-bk-70004
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
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This case is closed and is no longer being updated.
| 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. |
Spain Investments, LLC
1127 Independence Boulevard
Virginia Beach, VA 23455
VIRGINIA BEACH (CITY)-VA
Tax ID / EIN: xx-xxx2704
John M. Barrett
200 South Kellam Road
Virginia Beach, VA 23462
757-456-5297
Fax : 757-456-5298
Email: johnbarrett@lawyer.com
Judy A. Robbins
Office of the U.S. Trustee, Region 4 -N
200 Granby Street, Room 625
Norfolk, VA 23510
757-441-6012
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Sep 9 | King Wash Systems, LLC | 11 | 2:2024bk71923 |
| Nov 28, 2022 | Wine N Unwind Spa, Inc. | 7 | 2:2022bk72003 |
| Jul 21, 2022 | Paladin Protection Services, LLC | 7 | 2:2022bk71217 |
| Sep 11, 2015 | DeBord Custom Homes, Inc. | 7 | 2:15-bk-73128 |
| Aug 26, 2015 | Beach Tae Kwon Do, LLC | 7 | 2:15-bk-72904 |
| Mar 11, 2015 | Davis Masonry INC | 7 | 2:15-bk-70800 |
| Oct 14, 2014 | SpaceKey Components, Inc. | 7 | 2:14-bk-73724 |
| Nov 19, 2013 | JEB Development Corp. | 7 | 2:13-bk-74350 |
| May 14, 2013 | Haywood Enterprises, Inc. | 11 | 2:13-bk-71835 |
| Oct 2, 2012 | Tidewater Funding, LLC | 7 | 2:12-bk-74213 |
| Aug 1, 2012 | Tidewater Funding LLC | 7 | 2:12-bk-73301 |
| Jul 12, 2012 | Sands of Virginia Beach, Inc. | 7 | 2:12-bk-72976 |
| Jan 10, 2012 | Tidewater Flight School, LLC | 7 | 2:12-bk-70095 |
| Oct 18, 2011 | Formosa Buffet Inc | 7 | 2:11-bk-74620 |
| Oct 12, 2011 | Dominion Advertising, LLC | 7 | 2:11-bk-74555 |
