M7D Corporation
7
Thomas M Horan
10/11/2023
04/17/2026
Yes
v
| ASSET, CLAIMS |
Assigned to: Bankruptcy Judge Thomas M Horan Chapter 7 Voluntary Asset |
|
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 |
|---|---|---|
| 05/11/2026 | 56 | Adversary case 26-50250. 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 DivvyPay, LLC, Bill.com, LLC. Fee Amount $350 (12 (Recovery of money/property - 547 preference)). (Attachments: # (1) Exhibit A) (Kaufman, Susan) |
| 04/17/2026 | 55 | Notice of Service of Order Granting Chapter 7 Trustee's First Omnibus Objection to Claims (Substantive) (related document(s)[54]) Filed by Jeoffrey L. Burtch. (Kaufman, Susan) |
| 04/17/2026 | 54 | Order Granting Chapter 7 Trustee's First Omnibus Objection to Claims (Substantive) (related document(s)[40]) Signed on 4/17/2026. (Attachments: # (1) Exhibit A & B) (DRG) |
| 04/17/2026 | 53 | Hearing Held/Court Sign-In Sheet (related document(s)[50]) (DRG) |
| 04/17/2026 | 52 | Court Date & Time [04/17/2026 09:58:54 AM]. File Size [ 2484 KB ]. Run Time [ 00:10:32 ]. (admin). |
| 04/14/2026 | 51 | Order Granting First Interim Fee Application of Law Office of Susan E. Kaufman, LLC for Compensation for Services Rendered and Reimbursement of Expenses as Counsel to the Chapter 7 Trustee. Fees Awarded: $39,135.00, Expenses Awarded: $1,794.31 (related document(s)[45], [47]) Order Signed on 4/14/2026. (AMH) |
| 04/14/2026 | 50 | Notice of Agenda of Matters Scheduled for Hearing Filed by Jeoffrey L. Burtch. Hearing scheduled for 4/17/2026 at 10:00 AM at US Bankruptcy Court, 824 Market St., 3rd Fl., Courtroom #7, Wilmington, Delaware. (Attachments: # (1) Certificate of Service # (2) Service List) (Kaufman, Susan) |
| 04/14/2026 | 49 | Exhibit(s) - Trustee's Witness And Exhibit List In Connection With The Trustees First Omnibus Objection (Substantive) To Claim Of Nathaniel Deverich (related document(s)[40], [41], [48]) Filed by Jeoffrey L. Burtch. (Attachments: # (1) Certificate of Service) (Kaufman, Susan) |
| 04/14/2026 | 48 | Reply Of Chapter 7 Trustee In Support Of First Omnibus Objection (Substantive) To Claim Of Nathaniel Deverich (related document(s)[40], [41]) Filed by Jeoffrey L. Burtch (Attachments: # (1) Exhibit A # (2) Exhibit B # (3) Certificate of Service) (Kaufman, Susan) |
| 04/13/2026 | 47 | Certificate of No Objection Regarding Application for Compensation (First Interim) for Law Office of Susan E. Kaufman, LLC (related document(s)[45]) Filed by Law Office of Susan E. Kaufman, LLC. (Attachments: # (1) Proposed Form of Order) (Kaufman, Susan) |