Zainab Mariam Dumbuya

Bankruptcy Case Virginia Eastern Bankruptcy Court, Case No. 17-35172
District Judge Keith L. Phillips, presiding
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 District Judge Keith L. Phillips
Last Updated December 4, 2018 at 8:58 AM EST (7 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
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 Concannon, Susan

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

▼ 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 Shannon Pecoraro +1 804 771 2319 +1 804 771 2330
No Logo Mohamed Dumbuya, Joint Debtor

▼ Represented by Bowen Ten Cardani, P.C.

Name Phone Fax E-Mail
Space Jacqueline W. Sharman +1 804 755 7599 +1 804 755 7550
No Logo Zainab Mariam Dumbuya, Debtor

▼ Represented by Bowen Ten Cardani, P.C.

Name Phone Fax E-Mail
Space Jacqueline W. Sharman +1 804 755 7599 +1 804 755 7550
Attributes
Timeline
  Entries (15) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 15 Filed: 10/31/2017, Entered: None Unknown Document Type
Inquiry/General Checksheet Issued to Jacqueline W. Sharman regarding Voluntary Petition, Amendment; Not accompanied by a Notice to Additional Creditors/New Creditors not entered in ECF. (Re: related document(s)14 Schedule(s) and/or Statement(s), Lists Filed filed by Zainab Mariam Dumbuya, Mohamed Dumbuya) (Ramirez-Lowe, Suzan)
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Legal Document (Payment Possibly Required) 14 Filed: 10/30/2017, Entered: None Unknown Document Type
Individual Schedule(s) and/or Statement(s), Lists - Additional Creditors - (Re: related document(s) 6 LBR 1007-1, and/or 1007-3, and/or 3015 Case Filing/Plan Deficiency) filed by Jacqueline W. Sharman of Bowen Ten Cardani, P.C. on behalf of Mohamed Dumbuya, Zainab Mariam Dumbuya. (Sharman, Jacqueline)
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Legal Document (Payment Possibly Required) 13 Filed: 10/20/2017, Entered: None Unknown Document Type
Notice of Appearance filed by Nisha Ryan Patel of Samuel I. White, P.C. on behalf of HSBC Bank USA, National Association as Trustee for Wells Fargo Asset Securities Corporation, Mortgage Pass-Through Certificates, Series 2007-11. (Patel, Nisha)
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Legal Document (Payment Possibly Required) 12 Filed: 10/19/2017, Entered: None Unknown Document Type
Notice of Requirement to Complete Course in Personal Financial Management and to File Certification. (Admin.) (Entered: 10/20/2017)
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Legal Document (Payment Possibly Required) 11 Filed: 10/19/2017, Entered: None Unknown Document Type
Notice of Electronic Filing Procedure (Admin.) (Entered: 10/20/2017)
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Legal Document (Payment Possibly Required) 10 Filed: 10/19/2017, Entered: None Unknown Document Type
Order to Debtor(s) (Admin.) (Entered: 10/20/2017)
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Blank 9 Filed: 10/19/2017, 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: 10/20/2017)
LREF
Legal Document (Payment Possibly Required) 8 Filed: 10/19/2017, 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: 10/20/2017)
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Legal Document (Payment Possibly Required) 7 Filed: 10/19/2017, 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: 10/20/2017)
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Legal Document (Payment Possibly Required) 6 Filed: 10/17/2017, Entered: None Unknown Document Type
LBR 1007-1 Schedule(s) and/or Statement 1007-3 Statement of Intention Deficiency; Incomplete Filings due by 10/30/2017. Statement of Intention due 11/14/2017. (Cummings, James)
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Legal Document (Payment Possibly Required) 5 Filed: 10/17/2017, Entered: None Unknown Document Type
Meeting of Creditors: 11/14/2017, 01:00 PM, Office of the U.S. Trustee, 701 East Broad St., Suite 4300, Richmond, Virginia. Objections to Discharge/Dischargeability due by 01/16/2018. Interim Trustee: Harry Shaia, Jr, .
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Legal Document (Payment Possibly Required) 4 Filed: 10/16/2017, Entered: None Unknown Document Type
U.S. Treasury receipt of Chapter 7 Voluntary Petition(17-35172) [misc,1125] ( 335.00) filing fee. Receipt number 27183849, amount $ 335.00. (Re: Doc#1) (U.S. Treasury)
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Legal Document (Payment Possibly Required) 3 Filed: 10/16/2017, Entered: None Unknown Document Type
Certificate of Credit Counseling filed by Jacqueline W. Sharman of Bowen Ten Cardani, P.C. on behalf of Mohamed Dumbuya. (Sharman, Jacqueline)
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Legal Document (Payment Possibly Required) 2 Filed: 10/16/2017, Entered: None Unknown Document Type
Certificate of Credit Counseling filed by Jacqueline W. Sharman of Bowen Ten Cardani, P.C. on behalf of Zainab Mariam Dumbuya. (Sharman, Jacqueline)
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Legal Document (Payment Possibly Required) 1 Filed: 10/16/2017, Entered: None Unknown Document Type
Chapter 7 Voluntary Petition for Individuals Filed by Jacqueline W. Sharman of Bowen Ten Cardani, P.C. on behalf of Zainab Mariam Dumbuya, Mohamed Dumbuya. (Sharman, Jacqueline)
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