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Tsintolas Investments, Incorporated

COURT
District Of Columbia Bankruptcy Court
CASE NUMBER
1:2024bk00159
TYPE / CHAPTER
Voluntary / 11

Case Information

This case has a LEAD CASE: Olympia Investments, Incorporated

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Filed

5-7-24

Updated

12-8-24

Last Checked

5-13-24

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Docket

Last Updated
May 13, 2024
Last Entry Filed
May 11, 2024

Docket Entries by Month

May 7 1 Petition Chapter 11 Voluntary Petition Non-Individual. Fee Amount $1738. Filed by Tsintolas Investments, Incorporated (Metz, Stephen) (Entered: 05/07/2024)
May 7 2 Receipt of Chapter 11 Voluntary Petition( 24-00159) [misc,volp11] (1738.00) Filing Fee. Receipt numberA2743510. Fee Amount 1738.00 (Metz, Stephen) (re:Doc# 1) (U.S. Treasury) (Entered: 05/07/2024)
May 7 3 Corporate Resolution Filed by Tsintolas Investments, Incorporated. (Metz, Stephen) (Entered: 05/07/2024)
May 7 4 Tax Documents for the Year for 2022 Filed by Tsintolas Investments, Incorporated. (Metz, Stephen) (Entered: 05/07/2024)
May 7 5 Declaration re: Verified Statement of Small Business Debtor Pursuant to Bankruptcy Code Section 1116 Filed by Tsintolas Investments, Incorporated. (Attachments: # 1 2022 Balance Sheet # 2 2020 Statement of Operations)(Metz, Stephen) (Entered: 05/07/2024)
May 7 6 Application to Employ Offit Kurman, P.A. as Bankruptcy Counsel Filed by Tsintolas Investments, Incorporated. Objections due by 5/21/2024. (Attachments: # 1 Declaration of Stephen A. Metz # 2 Notice of Deadline to File and Serve Objections to Application of Debtors for an Order Authorizing Retention and Employment of Offit Kurman, P.A. as Counsel # 3 Proposed Order) (Metz, Stephen) (Entered: 05/07/2024)
May 7 7 Disclosure of Compensation of Attorney for Debtor in the Amount of $ 150,000 Filed by Tsintolas Investments, Incorporated. (Metz, Stephen) (Entered: 05/07/2024)
May 7 8 Motion for Joint Administration Filed by Tsintolas Investments, Incorporated. Objections due by 5/21/2024. (Attachments: # 1 Notice of Deadline to File and Serve Objections to Motion for Joint Administration # 2 Proposed Order) (Metz, Stephen) (Entered: 05/07/2024)
May 8 9 Meeting of Creditors Chapter 11. Notice Generated and Sent to BNC. 341(a) meeting to be held on 6/6/2024 at 02:00 PM US Trustee Remote Location: Telephone #: (877) 465-7076;Passcode: 7191296. Last day to oppose discharge or dischargeability is 8/5/2024. (Alde, Claude) (Entered: 05/08/2024)
May 8 10 Notice to Party Filing Deficient Bankruptcy Case. Deficient document due 5/21/2024. (Alde, Claude) (Entered: 05/08/2024)

There are 2 newer docket entries.

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Case Information

Court
District Of Columbia Bankruptcy Court
Case number
1:2024bk00159
Assets
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Liabilities
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Judge
Elizabeth L. Gunn
Chapter
11
Filed
May 7, 2024
Type
voluntary
Updated
Dec 8, 2024
Last checked
May 13, 2024
Lead case
Olympia Investments, Incorporated

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Acardian Construction Company
    American Combustion Industries
    Antoine Fowler
    Antoine Moore
    April Davis
    Barbara Arnold
    Butch Enterprises Inc
    Cassandra Johnson
    Cassandra Tsintolas Johnson Revocable Tr
    Chris Tsintolas
    Chris Tsintolas & Deborah Tsintolas
    Citibank
    Crystal Randolph
    Curtis Howard
    D. E. Nicholas Inc
    There are 40 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    In Possession
    Tsintolas Investments, Incorporated
    3520 Connecticut Avenue, NW
    Washington, DC 20008
    DISTRICT OF COLUMBIA-DC
    Tax ID / EIN: xx-xxx2224
    dba Tsintolas Investments, Inc.

    Represented By

    Stephen A. Metz
    Offit Kurman
    7501 Wisconsin Avenue, Suite 1000W
    Bethesda, MD 20814
    240-507-1723
    Fax : 240-507-1735
    Email: smetz@offitkurman.com

    U.S. Trustee

    U. S. Trustee for Region Four
    U. S. Trustee's Office
    1725 Duke Street
    Suite 650
    Alexandria, VA 22314
    703-557-7176

    Represented By

    Kristen S. Eustis
    Office of the United States Trustee
    1725 Duke Street
    Ste 650
    Alexandria, VA 22314
    703-557-7227
    Email: Kristen.S.Eustis@usdoj.gov

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