TriPoint Global Equities, LLC
7
Thomas J Catliota
09/09/2020
07/15/2022
Yes
v
Assigned to: Judge Thomas J. Catliota Chapter 7 Voluntary Asset |
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| Case Administrator: | Janine Hutchinson | ||||||||
| Team 1 Phone: | 301-344-3964 |
Debtor TriPoint Global Equities, LLC
725 Still Creek Lane Gaithersburg, MD 20878 MONTGOMERY-MD Tax ID / EIN: 87-0789160 |
represented by |
Michael G. Wolff
Wolff & Orenstein, LLC 15245 Shady Grove Road Suite 465 North Lobby Rockville, MD 20850 301-250-7232 Fax : 301-816-0592 Email: mwolff@wolawgroup.com |
Trustee Steven H Greenfeld
Cohen, Baldinger & Greenfeld, LLC 2600 Tower Oaks Blvd. Suite 290 Rockville, MD 20814 (301)881-8300 Fax : (301)881-8350 Email: trusteegreen@cohenbaldinger.com |
represented by |
Steven H Greenfeld
Cohen, Baldinger & Greenfeld, LLC 2600 Tower Oaks Blvd. Suite 290 Rockville, MD 20814 (301)881-8300 Fax : (301)881-8350 Email: trusteegreen@cohenbaldinger.com |
| Date Filed | # | Docket Text |
|---|---|---|
| 12/30/2020 | 12 | Notice of Intent to Sell property identified as stock shares and warrants.Notice Served on 12/30/2020, Filed by Steven H Greenfeld. Objections due by 01/20/2021. with three additional calendar days allowed if all parties are not served electronically. Hearing scheduled for 02/08/2021 at 11:00 AM - Courtroom 3-E. (Attachments: # 1 exhibit # 2 mailing matrix) (Greenfeld, Steven) (Entered: 12/30/2020) |
| 11/19/2020 | 11 | BNC Certificate of Mailing. (related document(s) 10 Notice of Bar Date). No. of Notices: 22. Notice Date 11/19/2020. (Admin.) (Entered: 11/20/2020) |
| 11/17/2020 | 10 | Notice of Need to File Proof of Claim Due to Recovery of Assets Issued. Proofs of Claims due by 02/15/2021 . (admin) (Entered: 11/17/2020) |
| 11/17/2020 | 9 | Trustee's Notice of Assets & Request for Notice to Creditors Filed by Steven H Greenfeld. (Greenfeld, Steven) (Entered: 11/17/2020) |
| 10/14/2020 | Meeting of Creditors Held and Disposition Pending . (Greenfeld, Steven) (Entered: 10/14/2020) | |
| 09/24/2020 | Returned Mail: mail sent via USPS was returned as undeliverable for the following: Mailed on 09/12/2020 a notice RE: Meeting of Creditors Chapter 7 TO Matthew Hayden 43 Calle Ameno San Clemente, CA 92672. (admin) (Entered: 09/24/2020) | |
| 09/21/2020 | 8 | Receipt of filing fee for Amended Schedules(20-18313) [misc,amdscha] ( 31.00). Receipt number 37432751. Fee amount 31.00 (re: Doc # 7) (U.S. Treasury) (Entered: 09/21/2020) |
| 09/21/2020 | 7 | Amended Schedules filed: Schedule EF and Amended Statement of Financial Affairs on Behalf of TriPoint Global Equities, LLC. Fee Amount $31 Filed by Michael G. Wolff. (Attachments: # 1 Amended Declaration # 2 Verification of Creditor Matrix Amended # 3 Amended Creditor Matrix) (Wolff, Michael) Modified on 9/22/2020 (Hutchinson, Janine). Modified on 9/22/2020 (Hutchinson, Janine). (Entered: 09/21/2020) |
| 09/12/2020 | 6 | BNC Certificate of Mailing. (related document(s) 4 Meeting of Creditors Chapter 7). No. of Notices: 21. Notice Date 09/12/2020. (Admin.) (Entered: 09/13/2020) |
| 09/12/2020 | 5 | BNC Certificate of Mailing - Meeting of Creditors. (related document(s) 4 Meeting of Creditors Chapter 7). No. of Notices: 19. Notice Date 09/12/2020. (Admin.) (Entered: 09/13/2020) |