Mexican Group Investments, LLC
7
Thomas J. Catliota
03/25/2013
06/08/2017
Yes
v
| CLOSED, NODIS, CONVERTED, APFee, SmBus |
Assigned to: Judge Thomas J. Catliota Chapter 7 Previous chapter 11 Original chapter 11 Voluntary Asset Debtor disposition: Discharge Not Applicable |
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| Case Administrator: | Chris Adams | ||||||||||
| Team 4 Phone: | 410-962-0795 |
Debtor Mexican Group Investments, LLC
1101 Glenshire Drive Glenn Dale, MD 20769 PRINCE GEORGE'S-MD Tax ID / EIN: 52-2263991 |
represented by |
Abraham Fernando Carpio
Law Office of Abraham Fernando Carpio 3311 Toledo Terrace, B-201 Hyattsville, MD 20782 301-559-8100 Email: Carpiolaw@gmail.com David E. George
Law Office of David E. George PO Box 122 Ashton, MD 20861-0122 (301) 570-5126 TERMINATED: 12/24/2013 |
Trustee Janet M. Nesse
McNamee, Hosea, et.al. 6411 Ivy Lane Suite 200 Greenbelt, MD 20770 (301) 441-2420 Fax : (301) 982-9450 Email: jnesse@mhlawyers.com |
represented by |
Lawrence P Block
Stinson Leonard Street LLP 1775 Pennsylvania Ave., N.W. Suite 800 Washington, DC 20006 (202) 785-9100 Email: lawrence.block@stinsonleonard.com Janet M. Nesse
Stinson Morrison Hecker LLP 1775 Pennsylvania Avenue, NW Suite 800 Washington, DC 20006 (202) 785-9100 Fax : (202) 785-9163 Email: JNesse@stinson.com Janet M. Nesse
McNamee, Hosea, et al 6411 Ivy Lane Suite 200 Greenbelt, MD 20770 301-441-2420 Email: jnesse@mhlawyers.com Phyllicia Michelle Hoffman Tanenbaum
2303 Ashboro Drive Chevy Chase, MD 20815 (757) 778-7028 Email: phoffman123@gmail.com |
U.S. Trustee US Trustee - Greenbelt, 11
6305 Ivy Lane, Suite 600 Greenbelt, MD 20770 Email: USTPRegion04.GB.ECF@USDOJ.GOV |
represented by |
Lynn A. Kohen
U.S. Trustee Office 6305 Ivy Lane, Suite 600 Greenbelt, MD 20770 301-344-6221 Email: lynn.a.kohen@usdoj.gov Gerard R. Vetter
Office of the US Trustee 101 W. Lombard Street Suite 2625 Baltimore, MD 21201 410-962-4300 TERMINATED: 12/17/2014 |
| Date Filed | # | Docket Text |
|---|---|---|
| 06/07/2017 | 179 | BNC Certificate of Mailing - PDF Document. (related document(s)[178] Order on Motion to Withdraw Unclaimed Funds from Court Registry). No. of Notices: 1. Notice Date 06/07/2017. (Admin.) |
| 06/05/2017 | 178 | Order Granting Motion to Withdraw Unclaimed Funds from Court Registry in the amount of $4239.97 (related document(s):[177] Motion to Withdraw Unclaimed Funds from Court Registry filed by Creditor Angel Navarro). (Adams, Chris) |
| 05/12/2017 | 177 | Motion to Withdraw Unclaimed Funds from Court Registry in the amount of $4239.97 Filed by Angel Navarro . (Attachments: # 1 Exhibits # 2 Clerk's Research Documents) (Adams, Chris) (Entered: 05/23/2017) |
| 05/08/2017 | 176 | Final Decree and Close Bankruptcy Case . (Adams, Chris) |
| 05/05/2017 | 175 | Chapter 7 Trustee's Final Account of Distribution, Certification the Estate has been Fully Administered and Application of Trustee to be Discharged. The United States Trustee has reviewed the Chapter 7 Trustee's Final Account of Distribution, Certification the Estate has been Fully Administered and application of Trustee to be Discharged. The United States Trustee does not object to the relief requested.. (United States Trustee R4_CH7) |
| 03/07/2017 | 174 | Receipt of filing fee for Unclaimed Funds(batch)(13-15103) [misc,ucfunds] ( 4.00). Receipt number 30227615. Fee amount 4632.75 (re: Doc # 173) (U.S. Treasury) (Entered: 03/07/2017) |
| 03/07/2017 | 173 | Unclaimed funds deposited with the court by the Trustee. (Nesse, Janet) (Entered: 03/07/2017) |
| 04/06/2016 | 172 | BNC Certificate of Mailing - PDF Document. (related document(s) 169 Order on Application for Compensation). No. of Notices: 2. Notice Date 04/06/2016. (Admin.) (Entered: 04/07/2016) |
| 04/06/2016 | 171 | BNC Certificate of Mailing - PDF Document. (related document(s) 168 Order on Application for Compensation). No. of Notices: 3. Notice Date 04/06/2016. (Admin.) (Entered: 04/07/2016) |
| 04/06/2016 | 170 | BNC Certificate of Mailing - PDF Document. (related document(s) 167 Order on Application for Compensation). No. of Notices: 2. Notice Date 04/06/2016. (Admin.) (Entered: 04/07/2016) |