Spain Investments, LLC
11
Stephen C. St. John
01/04/2016
06/13/2018
Yes
Assigned to: Chief Judge Stephen C. St. John Chapter 11 Voluntary Asset |
|
Debtor Spain Investments, LLC
1125 Fairway Drive Chesapeake, VA 23320 VIRGINIA BEACH (CITY)-VA Tax ID / EIN: 20-4972704 |
represented by |
John M. Barrett
200 South Kellam Road Virginia Beach, VA 23462 757-456-5297 Fax : 757-456-5298 Email: johnbarrett@lawyer.com |
U.S. Trustee Judy A. Robbins
Office of the U.S. Trustee, Region 4 -N 200 Granby Street, Room 625 Norfolk, VA 23510 757-441-6012 |
| Date Filed | # | Docket Text |
|---|---|---|
| 01/14/2016 | 10 | Non-Individual Schedule(s) and/or Statement(s), Lists (Re: related document(s) 4 LBR 1007-1, and/or 1007-3, and/or 3015 Case Filing/Plan Deficiency) filed by John M. Barrett on behalf of Spain Investments, LLC. (Barrett, John) |
| 01/13/2016 | 9 | Notice of Appearance(Request for Electronic Notices)filed by Peter G. Zemanian of Zemanian Law Group on behalf of Southern Bank and Trust Co.. (Zemanian, Peter) |
| 01/07/2016 | 8 | Notice of Electronic Filing Procedure (Admin.) (Entered: 01/08/2016) |
| 01/07/2016 | 7 | Notice of Meeting of Creditors (Re: related document(s) 5 Request for Notice of Meeting of Creditors) (Admin.) (Entered: 01/08/2016) |
| 01/07/2016 | 6 | Notice of LBR 1007-1 Deficiency (Re: related document(s) 4 LBR 1007-1, and/or 1007-3, and/or 3015 Case Filing/Plan Deficiency) (Admin.) (Entered: 01/08/2016) |
| 01/05/2016 | 5 | Request for Notice of Meeting of Creditors. 341 meeting to be held on 2/10/2016 at 11:30 AM at Office of the U.S. Trustee (Chapter 11), 200 Granby Street, Federal Building, Room 625, Norfolk, VA. Proof of Claims due by 5/10/2016. Complaint for Determination of Dischargeability of Debt due by 4/11/2016. (Mitchell, Angela) |
| 01/05/2016 | 4 | LBR 1007-1 Schedule(s) and/or Statement Deficiency; Incomplete Filings due by 1/19/2016. (Mitchell, Angela) |
| 01/04/2016 | 3 | Application to Employ Allegiant Law, PC as Attorney filed by John M. Barrett on behalf of Spain Investments, LLC. (Barrett, John) |
| 01/04/2016 | 2 | U.S. Treasury receipt of Chapter 11 Voluntary Petition(16-70004) [misc,824] (1717.00) filing fee. Receipt number 23212313, amount $1717.00. (Re: Doc# 1) (U.S. Treasury) |
| 01/04/2016 | 1 | Chapter 11 Voluntary Petition Non-Individual Filed by John M. Barrett on behalf of Spain Investments, LLC. (Barrett, John) |