Forefront Investments Corp. d/b/a CFG Trader
11
Douglas O. Tice Jr.
07/01/2008
02/19/2024
Yes
v
| CLOSED |
Assigned to: Keith L. Phillips Chapter 11 Voluntary Asset Debtor disposition: Discharge Not Applicable |
|
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 |
| Date Filed | # | Docket Text |
|---|---|---|
| 12/25/2021 | 95 | BNC certificate of mailing of order (Re: related document(s) 93 Order of Recusal/Reassignment of Judge) (Admin.) (Entered: 12/26/2021) |
| 12/24/2021 | 94 | Notice of Hearing (Re: related document(s) 92 Request for Notice of Hearing) (Admin.) (Entered: 12/25/2021) |
| 12/23/2021 | 93 | Order Reassigning Case of Judge Douglas O. Tice, Jr., case now assigned to Judge Keith L. Phillips (Bullock, Nathaniel) |
| 12/22/2021 | 92 | Request 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) |
| 12/22/2021 | 91 | Motion 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) |
| 07/27/2011 | 90 | BNC certificate of mailing of order (Re: related document(s) 89 Final Decree) (Admin.) (Entered: 07/28/2011) |
| 07/25/2011 | 89 | Final 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) |
| 07/11/2011 | 88 | Creditor Change of Address filed by Ryan & Ames Certified Public Accountants. (Manley, Candace) (Entered: 07/12/2011) |
| 06/28/2011 | 87 | Amended 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) |
| 06/28/2011 | 86 | Notice 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) |