CASE NUMBER
3:2023bk34237
3:2023bk34237
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Week of Year
| 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) |
| 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) |
TPG The Pinnacle Group, Inc.
14201 Denby Terrace
Midlothian, VA 23114
HENRICO-VA
Tax ID / EIN: xx-xxx2069
dba The Pinnacle Group, Inc.
Keith A. Pagano
Pagano & Marks, P.C.
25 E. Main Street
Richmond, VA 23219
804-447-1002
Fax : 804-562-5924
Email:Â kpagano@paganomarks.com
Anthony Dean Bradshaw
14201 Denby Terrace
Midlothian, VA 23114
SSN / ITIN: xxx-xx-7523
Lynn L. Tavenner
20 North Eighth Street, Second Floor
Richmond, VA 23219
(804) 783-8300
Gerard R. Vetter
Office of the US Trustee - Region 4 -R
701 E. Broad Street, Ste. 4304
Richmond, VA 23219
804-771-2310
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Oct 9, 2023 | R&J Cleaning Service, Inc. | 11 | 3:2023bk33476 |
| Dec 2, 2020 | Cardinal Property Management, LLC | 7 | 3:2020bk34752 |
| Feb 19, 2020 |
Watkins-Amelia, L.L.C.
|
11 | 3:2020bk30889 |
| Feb 19, 2020 | Watkins Nurseries, Inc. | 11 | 3:2020bk30890 |
| Feb 19, 2020 |
Virginias Resources Recycled, LLC
|
11 | 3:2020bk30888 |
| Jun 23, 2016 | MGM ACADEMIC GROUP LLC | 7 | 1:16-bk-12188 |
| Feb 29, 2016 | Lucee's, LLC | 11 | 3:16-bk-30924 |
| Feb 10, 2016 | R & B Merchandising, LLC | 7 | 3:16-bk-30550 |
| Jun 10, 2015 | Dominion Paving & Sealing, Inc. | 11 | 3:15-bk-32966 |
| Mar 18, 2014 | Virginia Pizza Partners, LLC | 11 | 3:14-bk-31405 |
| Feb 20, 2014 | Commonwealth HVAC & Generators, Inc. | 7 | 3:14-bk-30830 |
| Feb 4, 2013 | Bay Harbor Professional Services, LLC | 7 | 3:13-bk-30531 |
| Jul 11, 2012 | Osborne Irrigation, Inc. | 7 | 3:12-bk-34097 |
| Apr 12, 2012 | Tan Right, Inc. | 7 | 3:12-bk-32301 |
| Sep 20, 2011 | Community Investment Syndicate, LC | 11 | 3:11-bk-35986 |
