Daniel Construction of VA, LLC
7
Kevin R. Huennekens
02/09/2024
12/17/2024
No
v
Assigned to: Kevin R. Huennekens Chapter 7 Voluntary No asset |
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Debtor Daniel Construction of VA, LLC
7512 Pineleaf Drive Chesterfield, VA 23234 CHESTERFIELD-VA Tax ID / EIN: 45-4901620 |
represented by |
William A. Broscious
William A. Broscious, Esq., PLC P.O. Box 71180 Henrico, VA 23255 804-533-2734 Email: wbroscious@brosciouslaw.com |
Debtor Designee Oscar Daniel Portillo Merlos
328 Stricklerstown Road Newmanstown, PA 17073 |
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Trustee Jennifer J. West
Spotts Fain PC 411 E. Franklin Street, Suite 600 Richmond, VA 23219 (804) 697-2094 |
represented by |
Neil E. McCullagh
Spotts Fain PC P.O. Box 1555 Richmond, VA 23218-1555 804-697-2000 Email: nmccullagh@spottsfain.com Jennifer J. West
Spotts Fain PC 411 E. Franklin Street, Suite 600 Richmond, VA 23219 (804) 697-2094 Fax : (804) 697-2194 Email: jjw_trustee@spottsfain.com |
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 |
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 |
| Date Filed | # | Docket Text |
|---|---|---|
| 05/02/2024 | 50 | Hearing Cancelled; notice period has expired and no objections(s) filed; order to be submitted (related document(s): 42 Motion to Extend Time to File Lists, Schedules and/or Statements filed by Jennifer J. West) (JamesCummings) |
| 05/01/2024 | 49 | Notice to Creditor(s) Re: Amendment filed by Neil E. McCullagh of Spotts Fain PC on behalf of Daniel Construction of VA, LLC. (McCullagh, Neil) |
| 05/01/2024 | 48 | U.S. Treasury receipt of Schedule(s) and/or Statement(s), Lists Filed( 24-30491-KRH) [misc,2011] ( 34.00) filing fee. Receipt number A36180086, amount $ 34.00. (Re: Doc#47) (U.S. Treasury) |
| 05/01/2024 | 47 | Non-Individual Schedule(s) and/or Statement(s), Lists - Additional Creditors - , Declaration Under Penalty of Perjury (Form 202) and Statement of Financial Affairs filed by Neil E. McCullagh of Spotts Fain PC on behalf of Daniel Construction of VA, LLC. (McCullagh, Neil) |
| 04/24/2024 | 46 | Trustee Certification of Services Rendered Under 11 U.S.C. Section 330(e). I rendered the following service in the case and am eligible for payment under 11 U.S.C. Section 330(e): Conducted or filed a document required by rule or statute related to a meeting of creditors required by 11 U.S.C. Section 341. I declare under penalty of perjury that the foregoing is true and correct. (Executed on 4/24/2024). (Re: related document(s) 28 Statement Adjourning Meeting of Creditors) Filed by Jennifer J. West on behalf of Jennifer J. West (West, Jennifer) |
| 04/19/2024 | 45 | BNC certificate of mailing of order (Re: related document(s)44 Order Extending Time to File Lists Schedules and/or Statements; and Hearing Thereon) (Admin.) (Entered: 04/20/2024) |
| 04/17/2024 | 44 | Order Granting Chapter 7 Trustee's Second Motion to Extend Time for Filing Lists Schedules and Statements. (Related Doc # 22) Incomplete Filings due by 4/9/2024. (Louis, Christy) |
| 04/17/2024 | 43 | Statement Adjourning Meeting of Creditors on 5/7/2024 at 12:00 PM at Zoom - West: Meeting ID 474 530 2661, Passcode 2785313117, Phone 1(804) 552-2198. (West, Jennifer) |
| 04/09/2024 | 42 | Third Motion to Extend Time to File Lists, Schedules and/or Statements - Notice of and Chapter 7 Trustee's Third Motion to Extend Time for Filing Lists, Schedules and Statements with Notice of Hearing, filed by Neil E. McCullagh of Spotts Fain PC on behalf of Jennifer J. West. Hearing scheduled for 5/8/2024 at 12:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (McCullagh, Neil) |
| 03/30/2024 | 41 | BNC certificate of mailing of order (Re: related document(s)38 Order on Motion to Shorten Time) (Admin.) (Entered: 03/31/2024) |