Virginia Eastern Bankruptcy Court

Case number: 3:24-bk-30491 - Daniel Construction of VA, LLC - Virginia Eastern Bankruptcy Court

Case Information
Case title
Daniel Construction of VA, LLC
Chapter
7
Judge
Kevin R Huennekens
Filed
02/09/2024
Last Filing
03/31/2026
Asset
No
Vol
v
Docket Header
U.S. Bankruptcy Court
Eastern District of Virginia (Richmond)
Bankruptcy Petition #: 24-30491-KRH

Assigned to: Kevin R. Huennekens
Chapter 7
Voluntary
No asset


Date filed:  02/09/2024
341 meeting:  05/07/2024

Debtor

Daniel Construction of VA, LLC

7512 Pineleaf Drive
Chesterfield, VA 23234
CHESTERFIELD-VA
Tax ID / EIN: XX-XXXXXXX

represented by
William A. Broscious

William A. Broscious, Esq., PLC
P.O. Box 71180
Henrico, VA 23255
804-533-2734
Email: [email protected]

Debtor Designee

Oscar Daniel Portillo Merlos

328 Stricklerstown Road
Newmanstown, PA 17073

 
 
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: [email protected]

Jennifer J. West

Spotts Fain PC
411 E. Franklin Street, Suite 600
Richmond, VA 23219
(804) 697-2094
Fax : (804) 697-2194
Email: [email protected]

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: [email protected]

Latest Dockets
Date Filed#Docket Text
05/02/202450Docket Text
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)
05/01/202449Docket Text
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)
05/01/202448Docket Text
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)
05/01/202447Docket Text
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)
04/24/202446Docket Text
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)
04/19/202445Docket Text
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)
04/17/202444Docket Text
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)
04/17/202443Docket Text
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)
04/09/202442Docket Text
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)
03/30/202441Docket Text
BNC certificate of mailing of order (Re: related document(s)38 Order on Motion to Shorten Time) (Admin.) (Entered: 03/31/2024)