CASE NUMBER
1:11-bk-00756
1:11-bk-00756
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| Oct 11, 2011 | 1 | Petition Chapter 11 Voluntary Petition. Fee Amount $1039 Filed by United Investments Irrevocable Trust Government Proof of Claim due by 04/8/2012. (Gins, Richard) (Entered: 10/11/2011) | ||
|---|---|---|---|---|
| Oct 11, 2011 | 2 | Support Document Corporate Resolution Re: Statement regarding authority Filed by United Investments Irrevocable Trust. (Re: Related Document(s) #:1 Chapter 11 Voluntary Petition.) (Gins, Richard) Modified on 10/12/2011 (Meador, Patti). MODIFIED ENTRY TO INCLUDE DOCUMENT FILED. (Entered: 10/11/2011) | ||
| Oct 11, 2011 | 3 | List of 20 Largest Creditors Filed by United Investments Irrevocable Trust. (Gins, Richard) (Entered: 10/11/2011) | ||
| Oct 11, 2011 | 4 | Schedule A , Schedule B , Schedule D , Schedule E , Schedule F , Schedule G , Schedule H , Declaration re: Declarattion of schedules Filed by United Investments Irrevocable Trust. (Attachments: # 1 Declaration of schedules)(Gins, Richard) (Entered: 10/11/2011) | ||
| Oct 11, 2011 | 5 | Summary of Schedules , Statistical Summary of Certain Liabilities Filed by United Investments Irrevocable Trust. (Gins, Richard) (Entered: 10/11/2011) | ||
| Oct 11, 2011 | 6 | Statement of Financial Affairs Filed by United Investments Irrevocable Trust. (Gins, Richard) (Entered: 10/11/2011) | ||
| Oct 11, 2011 | 7 | Disclosure of Compensation of Attorney for Debtor in the Amount of $ 6500 Filed by Richard H. Gins Filed by on behalf of United Investments Irrevocable Trust. (Gins, Richard) (Entered: 10/11/2011) | ||
| Oct 11, 2011 | 8 | Receipt of Chapter 11 Voluntary Petition(11-00756) [misc,volp11] (1039.00) Filing Fee. Receipt number1203315. Fee Amount 1039.00 (U.S. Treasury) (Entered: 10/11/2011) | ||
| Oct 12, 2011 | U. S. Trustee for Region Four rep by , Martha L. Davis , has been Added as a Party in this Newly Filed Bankruptcy Case. (Meador, Patti) (Entered: 10/12/2011) | |||
| Oct 12, 2011 | 9 | Order to File Mailing Matrix or Show Cause (Related Document(s) #:1 Chapter 11 Voluntary Petition.) Order entered on 10/12/2011. Mailing Matrix due 10/19/2011. Show Cause Deadline for Party in Interest 10/26/2011. (Meador, Patti) (Entered: 10/12/2011) | ||
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| Oct 12, 2011 | 11 | List of Creditors and Mailing Matrix Re: Matrix Filed by United Investments Irrevocable Trust. (Re: Related Document(s) #:9 File Matrix.) (Attachments: # 1 Verification of Matrix)(Gins, Richard) Modified on 10/13/2011 (Meador, Patti).MODIFIED ENTRY TO USE CORRECT EVENT. (Entered: 10/12/2011) | ||
| Oct 12, 2011 | Meeting of Creditors Chapter 11 341(a) meeting to be held on 11/14/2011 at 01:00 PM U.S. Trustee's Meeting Room, Room 1207. Proofs of Claim due by 2/22/2012. (Wint, Michael) Modified on 10/12/2011 CORRECTIVE ENTRY: DISREGARD THIS DOCKET ENTRY (Wint, Michael). (Entered: 10/12/2011) | |||
| Oct 12, 2011 | 12 | Meeting of Creditors Notice Generated and Sent to BNC (Wint, Michael) Modified on 10/12/2011 CORRECTIVE ENTRY: DISREGARD THIS DOCKET ENTRY (Wint, Michael). (Entered: 10/12/2011) | ||
| Oct 12, 2011 | 13 | Meeting of Creditors Notice Generated and Sent to BNC (Wint, Michael) Modified on 10/12/2011 CORRECTIVE ENTRY: DISREGARD THIS DOCKET ENTRY (Wint, Michael). (Entered: 10/12/2011) | ||
| Oct 12, 2011 | Meeting of Creditors Chapter 11 341(a) meeting to be held on 11/14/2011 at 01:00 PM U.S. Trustee's Meeting Room, Room 1207. Proofs of Claim due by 2/22/2012. (Wint, Michael) (Entered: 10/12/2011) | |||
| Oct 12, 2011 | 14 | Meeting of Creditors Notice Generated and Sent to BNC (Wint, Michael) (Entered: 10/12/2011) | ||
| Oct 13, 2011 | 15 | Order Discharging Order to Show Cause (Related Document(s) #:9 File Matrix.) Order entered on 10/13/2011. (Meador, Patti) (Entered: 10/13/2011) | ||
| Oct 13, 2011 | 16 | Motion for Relief from Stay Regarding Undeveloped commercial land identified as Fairfax County Tax Map Ref. No. 0251 01 0018F. Fee Amount $150, Filed by Springfield Financial Company, LLC (Attachments: # 1 Exhibit A (Promissory Note)# 2 Exhibit B (Modification Agreement)# 3 Exhibit C (Second Modification Agreement)# 4 Exhibit D (Third Modification Agreement)# 5 Exhibit E (Deed of Trust)# 6 Exhibit F (Deed of Gift)# 7 Exhibit G (Deed of Gift)# 8 Exhibit H (Default Letter)# 9 Exhibit I (Notice of Substitute Trustee's Sale)# 10 Exhibit J (Temporary Restraining Order)# 11 Exhibit K (Notice of Substitute Trustee's Sale)# 12 Proposed Order) (Marino, Robert) (Entered: 10/13/2011) | ||
| Oct 13, 2011 | 17 | Receipt of Motion for Relief From Stay(11-00756) [motion,mrlfsty] ( 150.00) Filing Fee. Receipt number1204437. Fee Amount 150.00 (U.S. Treasury) (Entered: 10/13/2011) | ||
| Oct 13, 2011 | 18 | Notice of Hearing Scheduled for 11/03/11. (This is a Preliminary Hearing on Motion for Relief from Stay), Notice of Opportunity to Object to Motion for Relief from Stay Filed by Robert M. Marino on behalf of Springfield Financial Company, LLC. (Re: Related Document(s) #:16 Motion for Relief From Stay.) Objections due by 10/27/2011 for 16,. (Marino, Robert) (Entered: 10/13/2011) | ||
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This case is closed and is no longer being updated.
| David C. Colbert |
|---|
| Department of Tax Administration |
| Kenneth H. Rosenau, Esq. |
| Khalid Babiker Mohamed Eltayeb |
| Khalid Babiker Mohamed Eltayeb |
| Springfield Financial Company |
| Tarik Abdella |
In Possession
United Investments Irrevocable Trust
611 Pennsylvania Avenue, SE
Suite 235
Washington, DC 20003
DISTRICT OF COLUMBIA-DC
Tax ID / EIN: xx-xxx8031
Richard H. Gins
The Law Office of Richard H. Gins LLC
3 Bethesda Metro Center
Ste 430
Bethesda, MD 20814
301-718-1078
Fax : 301-718-8659
Email: Richard@ginslaw.com
U. S. Trustee for Region Four
U. S. Trustee's Office
115 South Union St
Suite 210 Plaza Level
Alexandria, VA 22314
703-557-7183
Martha L. Davis
Office of the U. S. Trustee
115 S. Union Street
Suite 210
Alexandria, VA 22314
703-557-7180
Email: Martha.Davis@usdoj.gov
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Chapter | Case # |
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