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Assigned to: Mary F. Walrath Chapter 7 Voluntary No asset Debtor disposition: Interdistrict Case Transfer |
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Debtor 4559 Benning Rd se de LLC
4559 Benning Road SE, Suite 1A Washington, DC 20019 DISTRICT OF COLUMBIA-DC Tax ID / EIN: XX-XXXXXXX |
represented by |
Neil F. Dignon
Neil F. Dignon, Attorney at Law 20127 Office Circle Georgetown, DE 19947 302-725-0288 Fax : 800-494-8413 Email: [email protected] |
Trustee Jeoffrey L. Burtch
P.O. Box 549 Wilmington, DE 19899 302-472-7427 TERMINATED: 08/28/2025 |
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Trustee Ricardo Palacio
PO Box 195 Wilmington, DE 19899 302-654-1888 |
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U.S. Trustee U.S. Trustee
Office of the United States Trustee J. Caleb Boggs Federal Building 844 King Street, Suite 2207 Lockbox 35 Wilmington, DE 19801 (302)-573-6491 |
represented by |
Malcolm M Bates
Office of the United States Trustee 844 King Street Suite 2207 Wilmington, DE 19801 302-573-6491 Fax : 302-573-6497 Email: [email protected] |
| Date Filed | # | Docket Text |
|---|---|---|
| 10/09/2025 | Docket Text Bankruptcy Case Closed (SJS) (Entered: 10/09/2025) | |
| 10/09/2025 | 41 | Docket Text Notice of Receipt of Record from the United States Bankruptcy Court for the District of Columbia. New Bankruptcy Case Number 25-00465 (related document(s)40) Filed by (SJS) (Entered: 10/09/2025) |
| 10/08/2025 | 40 | Docket Text Order Granting District of Columbia's and United States Trustee's Motions to Transfer Venue to the United States Bankruptcy Court for the District of Columbia (related document(s) 28, 32) Signed on 10/8/2025. (LMC) (Entered: 10/08/2025) |
| 10/08/2025 | 39 | Docket Text MINUTE ENTRY Re: (related document(s): 36 Notice of Agenda of Matters Scheduled for Hearing on 10/8/25) APPEARANCES: See attached sign-in sheet MATTERS: 1 and 2) Order to be entered (lmc) (Entered: 10/08/2025) |
| 10/07/2025 | 38 | Docket Text Amended Exhibit(s) and Witness List for October 8, 2025 Hearing on Motion to Transfer Venue or Dismiss Filed by Office of the Attorney General for the District of Columbia. (Attachments: # 1 Exhibit # 2 Exhibit # 3 Exhibit # 4 Exhibit # 5 Exhibit # 6 Exhibit # 7 Exhibit # 8 Exhibit # 9 Exhibit # 10 Exhibit # 11 Exhibit # 12 Exhibit # 13 Exhibit # 14 Exhibit # 15 Exhibit # 16 Exhibit # 17 Exhibit # 18 Exhibit # 19 Exhibit # 20 Exhibit # 21 Exhibit) (Woods, Stephon) (Entered: 10/07/2025) |
| 10/07/2025 | 37 | Docket Text Notice of Service of Subpoenas to Testify Filed by Office of the Attorney General for the District of Columbia. (Attachments: # 1 Exhibit # 2 Exhibit) (Woods, Stephon) (Entered: 10/07/2025) |
| 10/02/2025 | 36 | Docket Text Notice of Agenda of Matters Scheduled for Hearing Filed by Ricardo Palacio. Hearing scheduled for 10/8/2025 at 02:00 PM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #4, Wilmington, Delaware. (Attachments: # 1 Certificate of Service) (Palacio, Ricardo) (Entered: 10/02/2025) |
| 10/01/2025 | 35 | Docket Text Response to Office of the United State's Trustee's Motion to Change Venue Filed by 4559 Benning Rd se de LLC (related document(s)32). (Attachments: # 1 Proposed Form of Order # 2 Exhibit Brief # 3 Certificate of Service) (Dignon, Neil) (Entered: 10/01/2025) |
| 09/29/2025 | 34 | Docket Text Schedules/Statements filed: Sch A-B, Sch G, Sch H, , Sum of Assets and Liabilities, Decl Concerning Debtors Schs,. Filed by 4559 Benning Rd se de LLC. (Dignon, Neil) (Entered: 09/29/2025) |
| 09/26/2025 | 33 | Docket Text Response to Motion Seeking CHange of Venue or in the Alternative Dismissal (related document(s)28) Filed by 4559 Benning Rd se de LLC (Attachments: # 1 Proposed Form of Order # 2 Certificate of Service # 3 Exhibit Brief in Support of Debtor's Response Opposing Change of venue of in the Alternative Dismissal) (Dignon, Neil) (Entered: 09/26/2025) |