CASE NUMBER
1:2019bk00626
1:2019bk00626
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Quarter
| Sep 20, 2019 | 1 | Petition Chapter 11 Voluntary Petition Non-Individual Fee Amount $1717 Filed by ThomasRiley Strategies, L.L.C. Government Proof of Claim due by 03/18/2020. Chapter 11 Plan (Small Business) due by 03/18/2020. Disclosure Statement due by 03/18/2020. Balance Sheet due: 09/27/2019. Statement of Operations due: 09/27/2019. Cash Flow Statement due: 09/27/2019. Federal Income Tax Return due: 09/27/2019. (Attachments: # 1 Form 202 Declaration Under Penalty of Perjury for Non-Individual Debtors # 2 Form 204 Creditors Who Have the 20 Largest Unsecured Claims and are Not Insiders # 3 List of Equity Security Holders # 4 List of Creditors and Equity Security Holders Mailing Matrix # 5 Declaration of Ronald F. Thomas, II Pursuant to 11 U.S.C. Section 1116(1)(B) # 6 Written Consent of the Sole Member and Manager of ThomasRiley Strategies, L.L.C. # 7 Corporate Ownership Statement # 8 Disclosure of Compensation of Attorney for Debtor) (Jones, Bradley) (Entered: 09/20/2019) | |
|---|---|---|---|
| Sep 20, 2019 | 2 | Receipt of Chapter 11 Voluntary Petition( 19-00626) [misc,volp11] (1717.00) Filing Fee. Receipt numberA2320458. Fee Amount 1717.00 (Jones, Bradley) (re:Doc# 1) (U.S. Treasury) (Entered: 09/20/2019) |
This case is closed and is no longer being updated.
| Aetna Life Insurance Company |
|---|
| Aptive Resource |
| Argus Capital Funding, LLC |
| Aronson LLC |
| Carr Workplaces |
| Commonwealth of Pennsylvania |
| DC Health Link |
| Definitive Healthcare, LLC |
| Department of Treasury |
| Innovative Management Concepts |
| Intuit |
| KForce Inc. |
| Leidos, Inc. |
| Margraff, Karl |
| Mark Hunter Churchill |
ThomasRiley Strategies, L.L.C.
1455 Pennsylvania Avenue
Suite 400
Washington, DC 20004
DISTRICT OF COLUMBIA-DC
Tax ID / EIN: xx-xxx9857
Bradley D. Jones
Odin, Feldman & Pittleman, P.C.
1775 Wiehle Avenue, Suite 400
Reston, VA 20190
703.218.2176
Fax : 703.218.2160
Email: Brad.Jones@ofplaw.com
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Aug 23 | Roti 1311 F Street LLC | 11 | 1:2024bk12415 |
| Aug 29, 2023 | Avant Diagnostics, Inc. | 11 | 1:2023bk00243 |
| Aug 23, 2023 | Johnson Scott Property Management, LLC | 11 | 1:2023bk15962 |
| Sep 26, 2022 | CG/LA Infrastructure, Inc. | 7 | 1:2022bk00172 |
| Jan 28, 2022 | Lansdowne Venture, LLC | 7 | 1:2022bk00013 |
| Jan 24, 2022 | 920 H L.L.C. | 11 | 1:2022bk00008 |
| Jan 23, 2019 | Blue Chip Capital, DC, LLC | 11 | 1:2019bk00062 |
| Oct 4, 2018 | The Black Geeks, LLC | 7 | 1:2018bk13344 |
| Oct 4, 2018 | Universal FanCon, Inc. | 7 | 1:2018bk13343 |
| Jan 31, 2018 | Tadich Grill of Washington DC LLC | 7 | 1:2018bk00079 |
| Dec 6, 2016 | La Paloma Generating Company, LLC | 11 | 1:16-bk-12700 |
| Jul 30, 2014 | Inner Circle 1420, LLC t/a Lotus Lounge | 11 | 1:14-bk-00439 |
| Jan 7, 2014 | William Richard Balsamo | 11 | 9:14-bk-10236 |
| Nov 7, 2013 | Boutique Lounges, LLC | 11 | 1:13-bk-00703 |
| Jun 14, 2013 | Pezzo Forte, Inc. | 11 | 1:13-bk-00381 |
