Engels Andre Serrano Saba

Bankruptcy Case Virginia Eastern Bankruptcy Court, Case No. 17-34333
District Judge Keith L. Phillips, presiding
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 District Judge Keith L. Phillips
Last Updated December 4, 2018 at 11:04 AM EST (7 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Engels Andre Serrano Saba, Debtor

▼ Represented by Engels Andre Serrano Saba

Name Phone Fax E-Mail
Space Engels Andre Serrano Saba
No Logo Harry Shaia, Jr, Trustee

▼ Represented by HIRSCHLER FLEISCHER, PC

Name Phone Fax E-Mail
Spinella, Owings & Shaia, P.C. 8550 Mayland Drive Richmond, VA 23294 (804) 747-0920 Franklin R. Cragle, III +1 804 771 9515

▼ Represented by Hirschler Fleischer, PC

Name Phone Fax E-Mail
Spinella, Owings & Shaia, P.C. 8550 Mayland Drive Richmond, VA 23294 (804) 747-0920 David K. Spiro +1 804 771 9500 +1 804 644 0957 dspiro@hf-law.com

▼ Represented by Hunton & Williams LLP

Name Phone Fax E-Mail
Spinella, Owings & Shaia, P.C. 8550 Mayland Drive Richmond, VA 23294 (804) 747-0920 Justin F. Paget +1 804 787 8132 +1 804 343 4633 jpaget@hunton.com

▼ Represented by Kutak Rock, LLP

Name Phone Fax E-Mail
Spinella, Owings & Shaia, P.C. 8550 Mayland Drive Richmond, VA 23294 (804) 747-0920 Kutak Rock LLP
Spinella, Owings & Shaia, P.C. 8550 Mayland Drive Richmond, VA 23294 (804) 747-0920 Ellen L. Valentine +1 804 644 1700

▼ Represented by Spinella, Owings & Shaia, PC

Name Phone Fax E-Mail
Spinella, Owings & Shaia, P.C. 8550 Mayland Drive Richmond, VA 23294 (804) 747-0920 W. Scott Dillard, II +1 804 747 0920 +1 804 270 7268
Spinella, Owings & Shaia, P.C. 8550 Mayland Drive Richmond, VA 23294 (804) 747-0920 Harry Shaia, Jr. +1 804 747 0920

▼ Represented by Vogel & Cromwell, L.L.C.

Name Phone Fax E-Mail
Spinella, Owings & Shaia, P.C. 8550 Mayland Drive Richmond, VA 23294 (804) 747-0920 Christian K. Vogel
No Logo Judy A. Robbins, U.S. Trustee

▼ Represented by Office of the United States Trustee

Name Phone Fax E-Mail
Office of the U.S. Trustee - Region 4 115 South Union Street, Room 210 Alexandria, VA 22314 703-557-7176 Katherine A. +1 410 962 4300
Office of the U.S. Trustee - Region 4 115 South Union Street, Room 210 Alexandria, VA 22314 703-557-7176 Michael Tully Driscoll +1 703 557 7228 +1 212 668 2255
Office of the U.S. Trustee - Region 4 115 South Union Street, Room 210 Alexandria, VA 22314 703-557-7176 Joseph A. Guzinski +1 703 557 7274 +1 703 557 7279
Office of the U.S. Trustee - Region 4 115 South Union Street, Room 210 Alexandria, VA 22314 703-557-7176 Nicholas S. Herron +1 757 441 6012
Office of the U.S. Trustee - Region 4 115 South Union Street, Room 210 Alexandria, VA 22314 703-557-7176 Bradley David Jones +1 703 557 7228 +1 703 557 7279
Office of the U.S. Trustee - Region 4 115 South Union Street, Room 210 Alexandria, VA 22314 703-557-7176 Hugh M. +1 410 962 7771
Office of the U.S. Trustee - Region 4 115 South Union Street, Room 210 Alexandria, VA 22314 703-557-7176 Robert B. Van Arsdale +1 804 771 2310 +1 804 771 2330
Office of the U.S. Trustee - Region 4 115 South Union Street, Room 210 Alexandria, VA 22314 703-557-7176 Cecelia Ann Weschler +1 757 441 6012

▼ Represented by Office of UST District of MD

Name Phone Fax E-Mail
Office of the U.S. Trustee - Region 4 115 South Union Street, Room 210 Alexandria, VA 22314 703-557-7176 Hugh M. Bernstein +1 410 962 7771 +1 410 962 3537

▼ Represented by United States Department of Justice

Name Phone Fax E-Mail
Office of the U.S. Trustee - Region 4 115 South Union Street, Room 210 Alexandria, VA 22314 703-557-7176 Jack Frankel +1 703 557 7229 +1 703 557 7279 jack.i.frankel@usdoj.gov
Office of the U.S. Trustee - Region 4 115 South Union Street, Room 210 Alexandria, VA 22314 703-557-7176 Shannon Pecoraro +1 804 771 2319 +1 804 771 2330
Attributes
Timeline
  Entries (16) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank 16 Filed: 9/15/2017, Entered: None Unknown Document Type
Individual Schedule(s) and/or Statement(s), Lists filed by Engels Andre Serrano Saba. (Baumgartner, Cindy)
LREF
Legal Document (Payment Possibly Required) 15 Filed: 9/5/2017, Entered: None Unknown Document Type
Certificate of Credit Counseling filed by Engels Andre Serrano Saba. (Cummings, James)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 14 Filed: 9/3/2017, Entered: None Unknown Document Type
Notice of Requirement to Complete Course in Personal Financial Management and to File Certification. (Admin.) (Entered: 09/04/2017)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 13 Filed: 9/3/2017, Entered: None Unknown Document Type
Notice of Electronic Filing Procedure (Admin.) (Entered: 09/04/2017)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 12 Filed: 9/3/2017, Entered: None Unknown Document Type
Order to Debtor(s) (Admin.) (Entered: 09/04/2017)
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Legal Document (Payment Possibly Required) 11 Filed: 9/3/2017, Entered: None Unknown Document Type
Notice of Meeting of Creditors (Re: related document(s) 5 Auto Assign Meeting of Creditors Chapter 7 Individual/Joint) (Admin.) (Entered: 09/04/2017)
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Legal Document (Payment Possibly Required) 10 Filed: 9/1/2017, Entered: None Unknown Document Type
Notice of LBR 1007-3 Deficiency (Re: related document(s) 6 LBR 1007-1, and/or 1007-3, and/or 3015 Case Filing/Plan Deficiency) (Admin.) (Entered: 09/02/2017)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 9 Filed: 9/1/2017, Entered: None Unknown Document Type
Notice of LBR 1007-1 Deficiency (Re: related document(s) 6 LBR 1007-1, and/or 1007-3, and/or 3015 Case Filing/Plan Deficiency) (Admin.) (Entered: 09/02/2017)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 8 Filed: 9/1/2017, Entered: None Unknown Document Type
Cover Sheet for List of Creditors, Creditor Matrix Uploaded/Diskette Received filed by Engels Andre Serrano Saba. (Ramirez-Lowe, Suzan)
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Legal Document (Payment Possibly Required) 7 Filed: 8/30/2017, Entered: None Unknown Document Type
Notice of LBR 1007-1(I) Deficiency: Individual Debtor Statement of Compliance with Credit Counseling Requirement; Due by 9/1/2017. (Muller, Terry)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 6 Filed: 8/30/2017, Entered: None Unknown Document Type
LBR 1007-1 Schedule(s) and/or Statement 1007-3 Statement of Intention Deficiency; Incomplete Filings due by 9/12/2017. Statement of Intention due 9/26/2017. (Muller, Terry)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 5 Filed: 8/30/2017, Entered: None Unknown Document Type
Meeting of Creditors: 09/26/2017, 12:00 PM, Office of the U.S. Trustee, 701 East Broad St., Suite 4300, Richmond, Virginia. Objections to Discharge/Dischargeability due by 11/27/2017. Interim Trustee: Harry Shaia, Jr, .
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Legal Document (Payment Possibly Required) 4 Filed: 8/29/2017, Entered: None Unknown Document Type
Notice to Cure Creditor Matrix Deficiency; LBR 1007-1(I) Creditor Matrix Diskette/Upload due by 9/1/2017. (Muller, Terry)
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Legal Document (Payment Possibly Required) 3 Filed: 8/29/2017, Entered: None Unknown Document Type
Application to Have the Chapter 7 Filing Fee Waived filed by Engels Andre Serrano Saba. (Muller, Terry)
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Legal Document (Payment Possibly Required) 2 Filed: 8/29/2017, Entered: None Unknown Document Type
Official Form 121 - Statement About Social Security Number filed by Engels Andre Serrano Saba. (Muller, Terry)
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Legal Document (Payment Possibly Required) 1 Filed: 8/29/2017, Entered: None Unknown Document Type
Chapter 7 Voluntary Petition for Individuals (Filing Fee Waiver) Filed by Engels Andre Serrano Saba. (Muller, Terry)
Request RequestSpace LREF

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