United States Bankruptcy Court

Eastern District of Virginia

Alexandria Division

200 South Washington Street

Alexandria, VA 22314

Case Number 19−12371−BFK

Chapter 11

In re: Debtor(s) (name(s) used by the debtor(s) in the last 8 years, including married, maiden, trade, and address):

Gaukhar Kabulovna Kussainova

8200 Sparger St.

McLean, VA 22102−1752

Last four digits of Social−Security or Individual Taxpayer−Identification (ITIN) No(s).,(if any):

Debtor: xxx−xx−5372

Employer Tax−Identification (EIN) No(s).(if any):

Debtor: NA

NOTICE OF DISMISSAL OF CASE

Notice is hereby given that an order was entered on dismissing the above−captioned case.

Dated: May 17, 2021

[VAN015vDec2009.jsp]

For the Court,

William C. Redden, Clerk

United States Bankruptcy Court

Case 19-12371-BFK Doc 154 Filed 05/19/21 Entered 05/20/21 00:13:52 Desc

Imaged Certificate of Notice Page 1 of 3
United States Bankruptcy Court

Eastern District of Virginia

In re: Case No. 19-12371-BFK

Gaukhar Kabulovna Kussainova Chapter 11

Debtor

CERTIFICATE OF NOTICE

District/off: 0422-9 User: huntingto Page 1 of 2

Date Rcvd: May 17, 2021 Form ID: VAN015 Total Noticed: 19

The following symbols are used throughout this certificate:

Symbol Definition

+ Addresses marked '+' were corrected by inserting the ZIP, adding the last four digits to complete the zip +4, or replacing an incorrect ZIP. USPS

regulations require that automation-compatible mail display the correct ZIP.

# Addresses marked '#' were identified by the USPS National Change of Address system as requiring an update. While the notice was still deliverable,

the notice recipient was advised to update its address with the court immediately.

## Addresses marked '##' were identified by the USPS National Change of Address system as undeliverable. Notices will no longer be delivered by

the USPS to these addresses; therefore, they have been bypassed. The debtor's attorney or pro se debtor was advised that the specified notice was

undeliverable.

Notice by first class mail was sent to the following persons/entities by the Bankruptcy Noticing Center on May 19, 2021:

Recip ID Recipient Name and Address

db # Gaukhar Kabulovna Kussainova, 8200 Sparger St., McLean, VA 22102-1752

15378173 + Ahmad O. Noori, M.D., Sahel Yamini, 2506 Coulter Ln., Oakton, VA 22124-1033

14948849 + Alan D. Albert, Esq., O'Hagan Meyer, 411 E. Franklin St., Suite 500, Richmond, VA 23219-2200

14948852 County of Fairfax, Dept. of Tax Administration, P.O. Box 10200, Fairfax, VA 22035-0200

15378174 #+ Ellada Studio & Spa Corp., 1458 North Point Village Ctr., Reston, VA 20194-1190

14948854 John Milsom & David Standish, KPMG United Kingdom PLC, 15 Canada Sq., London E14 5 GL

14948855 + Lawrence and Ashley O'Connor, 156 Martin Ln., Alexandria, VA 22304-7741

14948857 + Matthew H. Kirtland, Esq., Norton Rose Fulbright US LLP, 799 9th St., NW, Suite 1000, Washington, DC 20001-5328

15378176 + Mazhit and Nurgul Ablyazova, 1631 Colonial Hills Dr., McLean, VA 22102-2940

14979219 + Toyota Motor Credit Corporation, PO Box 9013, Addison, Texas 75001-9013

TOTAL: 10

Notice by electronic transmission was sent to the following persons/entities by the Bankruptcy Noticing Center.

Electronic transmission includes sending notices via email (Email/text and Email/PDF), and electronic data interchange (EDI). Electronic transmission is in Eastern

Standard Time.

Recip ID Notice Type: Email Address Date/Time Recipient Name and Address

14948850 EDI: AMEREXPR.COM

May 18 2021 03:38:00 American Express, P.O. Box 1270, Newark, NJ

07101-1270

14993671 EDI: BECKLEE.COM

May 18 2021 03:33:00 American Express National Bank, c/o Becket and

Lee LLP, PO Box 3001, Malvern PA 19355-0701

14948853 EDI: DISCOVER.COM

May 18 2021 03:33:00 Discover, P.O. Box 71084, Charlotte, NC

28272-1084

14964290 EDI: DISCOVER.COM

May 18 2021 03:33:00 Discover Bank, Discover Products Inc, PO Box

3025, New Albany, OH 43054-3025

14948897 EDI: IRS.COM

May 18 2021 03:38:00 Internal Revenue Service, P. O. Box 7346,

Philadelphia, PA 19101-7346

14948851 EDI: JPMORGANCHASE

May 18 2021 03:33:00 Chase, P.O. Box 15123, Wilmington, DE

19850-5123

15378175 + Email/Text: arlegal@lerner.com

May 18 2021 02:29:00 Lerner Enterprises, Attn: J. Patrick May, Esq.,

2000 Tower Oaks Blvd., 8th Fl., Rockville, MD

20852-4284

14948856 EDI: TFSR.COM

May 18 2021 03:38:00 Lexus Financial Services, P.O. Box 5855, Carol

Stream, IL 60197-5855

14948896 Email/Text: atlreorg@sec.gov

May 18 2021 02:28:00 U. S. Securities and Exchange Commission, Office

of Reorganization, 950 East Paces Ferry Road,

N.E., Suite 900, Atlanta, GA 30326-1382

TOTAL: 9

Case 19-12371-BFK Doc 154 Filed 05/19/21 Entered 05/20/21 00:13:52 Desc

Imaged Certificate of Notice Page 2 of 3
District/off: 0422-9 User: huntingto Page 2 of 2

Date Rcvd: May 17, 2021 Form ID: VAN015 Total Noticed: 19

BYPASSED RECIPIENTS 

The following addresses were not sent this bankruptcy notice due to an undeliverable address, *duplicate of an address listed above, *P duplicate of a

preferred address, or ## out of date forwarding orders with USPS.

Recip ID Bypass Reason Name and Address

cr BTA Bank

cr John Milson and David Standish, as joint receivers

15378300 *+ Ahmad O. Noori, M.D., Sahel Yamini, 2506 Coulter Ln., Oakton, VA 22124-1033

15378301 *+ Ellada Studio & Spa Corp., 1458 North Point Village Ctr., Reston, VA 20194-1190

15378302 *+ Lerner Enterprises, Attn: J. Patrick May, Esq., 2000 Tower Oaks Blvd., 8th Fl., Rockville, MD 20852-4284

15378303 *+ Mazhit and Nurgul Ablyazova, 1631 Colonial Hills Dr., McLean, VA 22102-2940

14948858 ##+ Ray W. King, Esq., LeClairRyan, P.C., 999 Waterside Dr., Suite 2100, Norfolk, VA 23510-3336

TOTAL: 2 Undeliverable, 4 Duplicate, 1 Out of date forwarding address

NOTICE CERTIFICATION

I, Joseph Speetjens, declare under the penalty of perjury that I have sent the attached document to the above listed entities

in the manner shown, and prepared the Certificate of Notice and that it is true and correct to the best of my information and

belief.

Meeting of Creditor Notices only (Official Form 309): Pursuant to Fed .R. Bank. P.2002(a)(1), a notice containing the

complete Social Security Number (SSN) of the debtor(s) was furnished to all parties listed. This official court copy contains

the redacted SSN as required by the bankruptcy rules and the Judiciary's privacy policies.

Date: May 19, 2021 Signature: /s/Joseph Speetjens

CM/ECF NOTICE OF ELECTRONIC FILING

The following persons/entities were sent notice through the court's CM/ECF electronic mail (Email) system on May 17, 2021 at the address(es) listed below:

Name Email Address

Alan Dale Albert

on behalf of Creditor John Milson and David Standish as joint receivers of the assets of Mukhtar Ablyazov, et al.

aalbert@ohaganmeyer.com

Christopher L. Perkins

on behalf of Creditor John Milson and David Standish as joint receivers of the assets of Mukhtar Ablyazov, et al.

christopher.perkins@leclairryan.com

Jack Frankel

on behalf of U.S. Trustee John P. Fitzgerald III jack.i.frankel@usdoj.gov,

USTPRegion04.ax.ecf@usdoj.gov;paula.f.blades@usdoj.gov

James K. Donaldson

on behalf of Creditor John Milson and David Standish as joint receivers of the assets of Mukhtar Ablyazov, et al.

jed.donaldson@limnexus.com

James R. Meizanis, Jr.

on behalf of Creditor BTA Bank jmeizanis@bklawva.com 

wcasterlinejr@bklawva.com;jroot@bklawva.com;tjones@bklawva.com;mnoble@bklawva.com;wporter@bklawva.com

Jeremy B. Root

on behalf of Creditor BTA Bank jroot@bklawva.com 

tjones@bklawva.com;mnoble@bklawva.com;wcasterlinejr@bklawva.com;jmeizanis@bklawva.com

John P. Fitzgerald, III

ustpregion04.ax.ecf@usdoj.gov 

Steven B. Ramsdell

on behalf of Debtor Gaukhar Kabulovna Kussainova sramsdell@tbrclaw.com asemerjian@tbrclaw.com

TOTAL: 8

Case 19-12371-BFK Doc 154 Filed 05/19/21 Entered 05/20/21 00:13:52 Desc

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