M7D Corporation
7
Thomas M Horan
10/11/2023
10/09/2025
Yes
v
| ASSET, CLAIMS |
Assigned to: Bankruptcy Judge Thomas M Horan Chapter 7 Voluntary Asset |
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Debtor M7D Corporation
6710 Virginia Manor Road Beltsville, MD 20705-1289 PRINCE GEORGE'S-MD Tax ID / EIN: 46-0862280 dba WD Lab Grown Diamonds fka Washington Diamonds Corporation |
represented by |
Jeffrey R. Waxman
Morris James LLP 500 Delaware Avenue, Suite 1500 P.O. Box 2306 Wilmington, DE 19801 302-888-5842 Fax : 302-571-1750 Email: jwaxman@morrisjames.com |
Trustee Jeoffrey L. Burtch
P.O. Box 549 Wilmington, DE 19899 302-472-7427 |
represented by |
Susan E. Kaufman
Law Office of Susan E. Kaufman, LLC 919 N. Market Street Suite 460 Wilmington, DE 19801 302-472-7420 Fax : 302-792-7427 Email: skaufman@skaufmanlaw.com |
U.S. Trustee U.S. Trustee
Office of the United States Trustee J. Caleb Boggs Federal Building 844 King Street, Suite 2207 Lockbox 35 Wilmington, DE 19801 (302)-573-6491 |
| Date Filed | # | Docket Text |
|---|---|---|
| 10/09/2025 | 31 | Adversary case 25-52369. Complaint To Avoid Transfers Pursuant To 11 U.S.C. § 547 And To Recover Property Transferred Pursuant To 11 U.S.C. § 550 by Jeoffrey L. Burtch, Chapter 7 Trustee against Willis Towers Watson Northeast, Inc.. Fee Amount $350 (12 (Recovery of money/property - 547 preference)). AP Summons Served due date: 1/7/2026. (Attachments: # (1) Exhibit A) (Kaufman, Susan) |
| 10/09/2025 | 30 | Adversary case 25-52368. Complaint To Avoid Transfers Pursuant To 11 U.S.C. § 547 And To Recover Property Transferred Pursuant To 11 U.S.C. § 550 by Jeoffrey L. Burtch, Chapter 7 Trustee against Plante Moran, PLLC. Fee Amount $350 (12 (Recovery of money/property - 547 preference)). AP Summons Served due date: 1/7/2026. (Attachments: # (1) Exhibit A) (Kaufman, Susan) |
| 10/09/2025 | 29 | Adversary case 25-52367. Complaint To Avoid Transfers Pursuant To 11 U.S.C. § 547 And To Recover Property Transferred Pursuant To 11 U.S.C. § 550 by Jeoffrey L. Burtch, Chapter 7 Trustee against Pepco - Potomac Electric Power Company. Fee Amount $350 (12 (Recovery of money/property - 547 preference)). AP Summons Served due date: 1/7/2026. (Attachments: # (1) Exhibit A) (Kaufman, Susan) |
| 10/09/2025 | 28 | Adversary case 25-52366. Complaint To Avoid Transfers Pursuant To 11 U.S.C. § 547 And To Recover Property Transferred Pursuant To 11 U.S.C. § 550 by Jeoffrey L. Burtch, Chapter 7 Trustee against MKS Instruments, Inc.. Fee Amount $350 (12 (Recovery of money/property - 547 preference)). AP Summons Served due date: 1/7/2026. (Attachments: # (1) Exhibit A) (Kaufman, Susan) |
| 10/09/2025 | 27 | Adversary case 25-52365. Complaint To Avoid Transfers Pursuant To 11 U.S.C. § 547 And To Recover Property Transferred Pursuant To 11 U.S.C. § 550 by Jeoffrey L. Burtch, Chapter 7 Trustee against Matheson Tri-Gas, Inc.. Fee Amount $350 (12 (Recovery of money/property - 547 preference)). (Attachments: # (1) Exhibit A) (Kaufman, Susan) |
| 04/07/2025 | 26 | HEARING CANCELLED. Notice of Agenda of Matters not going forward. The following hearing has been cancelled. Filed by Jeoffrey L. Burtch. Hearing scheduled for 4/10/2025 at 11:00 AM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #5, Wilmington, Delaware. (Attachments: # 1 Certificate of Service # 2 Service List) (Kaufman, Susan) (Entered: 04/07/2025) |
| 04/07/2025 | 25 | Order Approving Settlement of Disputed Preferential Claim with Clean Method (related document(s)22, 23, 24) Order Signed on 4/7/2025. (DRG) (Entered: 04/07/2025) |
| 04/07/2025 | 24 | Amended Certificate of No Objection Regarding Trustee's 9019 Motion for an Order Approving Settlement of Disputed Preferential Claim with Clean Method (related document(s)22, 23) Filed by Jeoffrey L. Burtch. (Attachments: # 1 Proposed Form of Order) (Kaufman, Susan) (Entered: 04/07/2025) |
| 04/04/2025 | 23 | Certificate of No Objection Regarding Trustee's 9019 Motion for an Order Approving Settlement of Disputed Preferential Claim with Clean Method (related document(s)22) Filed by Jeoffrey L. Burtch. (Kaufman, Susan) (Entered: 04/04/2025) |
| 03/17/2025 | 22 | Motion to Approve Compromise under Rule 9019 - Trustee's 9019 Motion for an Order Approving Settlement of Disputed Preferential Claim with Clean Method Filed by Jeoffrey L. Burtch. Hearing scheduled for 4/10/2025 at 11:00 AM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #5, Wilmington, Delaware. Objections due by 4/3/2025. (Attachments: # 1 Notice # 2 Exhibit A # 3 Proposed Form of Order # 4 Certificate of Service # 5 Service List) (Kaufman, Susan) (Entered: 03/17/2025) |