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TPG The Pinnacle Group, Inc.

COURT
Virginia Eastern Bankruptcy Court
CASE NUMBER
3:2023bk34237
TYPE / CHAPTER
Voluntary / 7

Filed

12-11-23

Updated

6-9-24

Last Checked

1-4-24

Assets

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Liabilities

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Docket

Last Updated
Dec 15, 2023
Last Entry Filed
Dec 15, 2023

Docket Entries by Month

Dec 11, 2023 1 Petition Chapter 7 Voluntary Petition Individual filed by Keith A. Pagano of Pagano & Marks, P.C. on behalf of TPG The Pinnacle Group, Inc. (Pagano, Keith)
Dec 11, 2023 2 U.S. Treasury receipt of Chapter 7 Voluntary Petition( 23-34237) [caseupld,5000] ( 338.00) filing fee. Receipt number A35829537, amount $ 338.00. (Re: Doc#1) (U.S. Treasury)
Dec 12, 2023 3 Notice of Chapter 7 Bankruptcy Case, Meeting of Creditors & Notice of Appointment of Interim Trustee Tavenner, Lynn L. with a 341(a) meeting to be held on 1/8/2024 at 11:00 AM via Zoom - Tavenner: Meeting ID 229 481 6311, Passcode 7808550247, Phone 1(804) 587-0861.
Dec 12, 2023 4 Order of Designation; designating Anthony Dean Bradshaw to perform duties imposed upon the debtor by the Bankruptcy Code (Ramirez-Lowe, Suzan)
Dec 15, 2023 5 Notice of Meeting of Creditors (Re: related document(s) 3 Auto Assign Meeting of Creditors Chapter 7 Business) (Admin.) (Filed: 12/14/2023)
Dec 15, 2023 6 Notice of Electronic Filing Procedure (Admin.) (Filed: 12/14/2023)
Dec 15, 2023 7 BNC certificate of mailing of order (Re: related document(s)4 Order of Designation) (Admin.) (Filed: 12/14/2023)

This case is closed and is no longer being updated.

Case Information

Court
Virginia Eastern Bankruptcy Court
Case number
3:2023bk34237
Assets
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Liabilities
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Judge
Keith L. Phillips
Chapter
7
Filed
Dec 11, 2023
Type
voluntary
Terminated
May 9, 2024
Updated
Jun 9, 2024
Last checked
Jan 4, 2024

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    ABC Supply Co, Inc.
    Allside/Revere Richmond
    American Builders
    American Express
    Atlantic Union Bank
    Bank of America
    Beacon Building Products
    Capital Electric
    County of Henrico
    Department of the Treasury
    Diesel Funding, LLC
    Fairfax Ciruit Court
    Forward Financing, LLC(MCA)
    Fracassi Mahdavi Sissman &
    Fundbox(MCA)
    There are 8 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    TPG The Pinnacle Group, Inc.
    14201 Denby Terrace
    Midlothian, VA 23114
    HENRICO-VA
    Tax ID / EIN: xx-xxx2069
    dba The Pinnacle Group, Inc.

    Represented By

    Keith A. Pagano
    Pagano & Marks, P.C.
    25 E. Main Street
    Richmond, VA 23219
    804-447-1002
    Fax : 804-562-5924
    Email: kpagano@paganomarks.com

    Debtor Designee

    Anthony Dean Bradshaw
    14201 Denby Terrace
    Midlothian, VA 23114
    SSN / ITIN: xxx-xx-7523

    Trustee

    Lynn L. Tavenner
    20 North Eighth Street, Second Floor
    Richmond, VA 23219
    (804) 783-8300

    U.S. Trustee

    Gerard R. Vetter
    Office of the US Trustee - Region 4 -R
    701 E. Broad Street, Ste. 4304
    Richmond, VA 23219
    804-771-2310

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