Case number: 3:08-bk-33077 - Forefront Investments Corp. d/b/a CFG Trader - Virginia Eastern Bankruptcy Court

Case Information
  • Case title

    Forefront Investments Corp. d/b/a CFG Trader

  • Court

    Virginia Eastern (vaebke)

  • Chapter

    11

  • Judge

    Douglas O. Tice Jr.

  • Filed

    07/01/2008

  • Last Filing

    08/09/2024

  • Asset

    Yes

  • Vol

    v

Docket Header
CLOSED



U.S. Bankruptcy Court
Eastern District of Virginia (Richmond)
Bankruptcy Petition #: 08-33077-KLP

Assigned to: Keith L. Phillips
Chapter 11
Voluntary
Asset



Debtor disposition:  Discharge Not Applicable
Date filed:  07/01/2008
Date terminated:  07/25/2011
341 meeting:  07/31/2008

Debtor

Forefront Investments Corp. d/b/a CFG Trader

200 Westgate Parkway (formerly)
Suite 104
Richmond, VA 23233
RICHMOND (CITY)-VA
Tax ID / EIN: 56-2383704

represented by
Katherine Macaulay Mueller

LeClair Ryan, A Professional Corporation
Riverfront Plaza, East Tower
951 East Byrd Street
Mailing: Post Office Box 2499
Richmond, VA 23219
(804) 916-7117
Email: katherine.mueller@leclairryan.com

Christian K. Vogel

Vogel & Cromwell, LLC
6802 Paragon Place
Suite 410
Richmond, VA 23230
804-728-1574
Fax : 804-728-1625
Email: kvogel@vogelandcromwell.com

Debtor Designee

Bruce H. Matson

LeClair Ryan
Riverfront Plaza, East Tower
951 East Byrd Street
P.O. Box 2499
Richmond, VA 23218-2499
804-783-2003

represented by
Bruce H. Matson

7204 Glen Forest Drive
Suite 102
Richmond, VA 23226
804-697-2000
Email: rtkchallenge@gmail.com

U.S. Trustee

W. Clarkson McDow, Jr.

Office of the U.S. Trustee - Region 4 -R
701 E. Broad St., Suite 4304
Richmond, VA 23219
804-771-2310

 
 
U.S. Trustee

John P. Fitzgerald

Office of the United States Trustee
701 E. Broad Street
Room 4304
Richmond, VA 23219
represented by
Shannon Pecoraro

Office of the U.S. Trustee
701 East Broad Street, Suite 4304
Richmond, VA 23219
(804) 771-2319
Fax : (804) 771-2330
Email: Shannon.pecoraro@usdoj.gov

Latest Dockets

Date Filed#Docket Text
12/25/202195BNC certificate of mailing of order (Re: related document(s) 93 Order of Recusal/Reassignment of Judge) (Admin.) (Entered: 12/26/2021)
12/24/202194Notice of Hearing (Re: related document(s) 92 Request for Notice of Hearing) (Admin.) (Entered: 12/25/2021)
12/23/202193Order Reassigning Case of Judge Douglas O. Tice, Jr., case now assigned to Judge Keith L. Phillips (Bullock, Nathaniel)
12/22/202192Request for Notice of Hearing (Re: related document(s) 91 Motion to Reopen Case (fee) filed by John P. Fitzgerald) Hearing scheduled for 1/12/2022 at 10:30 AM at Judge Phillips' Courtroom, 701 E. Broad St., Rm. 5100, Richmond, Virginia. (Bullock, Nathaniel)
12/22/202191Motion to Reopen Case (Fee Amount of $1167 is Exempt) And Appoint Replacement Plan Administrator (with Notice, Exhibits, and Proposed Order) and with Notice of Hearing, filed by Shannon Pecoraro of Office of the U.S. Trustee on behalf of John P. Fitzgerald. Hearing scheduled for 1/12/2022 at 10:30 AM at Judge Phillips' Courtroom, 701 E. Broad St., Rm. 5100, Richmond, Virginia. (Pecoraro, Shannon)
07/27/201190BNC certificate of mailing of order (Re: related document(s) 89 Final Decree) (Admin.) (Entered: 07/28/2011)
07/25/201189Final Decree, the Second Amended Final Report of the Debtor is approved, the Motion for Final Decree is granted, and the case is hereby closed. (Re: related document(s) 85 Final Report and Motion for Final Decree filed by Forefront Investments Corp. d/b/a CFG Trader) (Jones, Diane)
07/11/201188Creditor Change of Address filed by Ryan & Ames Certified Public Accountants. (Manley, Candace) (Entered: 07/12/2011)
06/28/201187Amended Final Account (Re: related document(s) 84 Final Account filed by Bruce H. Matson) filed by Christian K. Vogel of LeClairRyan, A Professional Corporation on behalf of Forefront Investments Corp. d/b/a CFG Trader. (Vogel, Christian)
06/28/201186Notice of Motion (Re: related document(s) 85 Final Report and Motion for Final Decree filed by Forefront Investments Corp. d/b/a CFG Trader) filed by Christian K. Vogel of LeClairRyan, A Professional Corporation on behalf of Forefront Investments Corp. d/b/a CFG Trader. (Vogel, Christian)