Hughes Barney Investigations, LLC
7
Lori S. Simpson
01/04/2021
02/29/2024
No
v
Assigned to: Judge Thomas J. Catliota Chapter 7 Voluntary No asset |
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| Case Administrator: | Lia Aure | ||||||
| Team 2 Phone: | 301-344-3965 |
Debtor Hughes Barney Investigations, LLC d/b/a HBI
9315 Largo Drive West, Suite 100 Largo, MD 20774 PRINCE GEORGE'S-MD Tax ID / EIN: 20-3642668 |
represented by |
Charles Earl Walton
Walton Law Group, LLC. 10905 Fort Washington Suite 201 Fort Washington, MD 20744 301-292-8357 Fax : 301-292-9439 Email: cwalton@cwaltonlaw.com |
Trustee Steven H Greenfeld
Cohen, Baldinger & Greenfeld, LLC 2600 Tower Oaks Blvd. Suite 290 Rockville, MD 20814 (301)881-8300 Email: trusteegreen@cohenbaldinger.com |
| Date Filed | # | Docket Text |
|---|---|---|
| 01/23/2021 | 22 | BNC Certificate of Mailing. (related document(s) 19 Deficiency Notice). No. of Notices: 1. Notice Date 01/23/2021. (Admin.) (Entered: 01/24/2021) |
| 01/22/2021 | 21 | Receipt of filing fee for Motion to Convert Case From Chapter 7 to 11(21-10028) [motion,mcn7to11] ( 922.00). Receipt number 37917994. Fee amount 922.00 (re: Doc # 20) (U.S. Treasury) (Entered: 01/22/2021) |
| 01/22/2021 | 20 | Motion to Convert Case From Chapter 7 to 11. Fee Amount $922. Filed by Hughes Barney Investigations, LLC d/b/a HBI. (Walton, Charles) (Entered: 01/22/2021) |
| 01/21/2021 | 19 | Deficiency Notice (related document(s) 12 Schedules filed by Debtor Hughes Barney Investigations, LLC d/b/a HBI, Summary of Assets and Liabilities, Statement of Financial Affairs, Verification of Creditor Matrix). Cured Pleading due by 2/4/2021. (Aure, Lia) (Entered: 01/21/2021) |
| 01/19/2021 | 18 | Verification of Creditor Matrix on behalf of Hughes Barney Investigations, LLC d/b/a HBI and Jeannette Hughes Filed by Hughes Barney Investigations, LLC d/b/a HBI and Jeannette Hughes . (Aure, Lia) (Entered: 01/21/2021) |
| 01/19/2021 | 17 | Amended Voluntary Petition Correction to Business Name, Certificate of Service Filed by Charles Earl Walton. (Walton, Charles) (Entered: 01/19/2021) |
| 01/19/2021 | 16 | Certificate of Service Filed by Charles Earl Walton (related document(s) 15 Amended Creditor Matrix filed by Debtor Hughes Barney Investigations, LLC d/b/a HBI and Jeannette Hughes). (Walton, Charles) (Entered: 01/19/2021) |
| 01/19/2021 | 15 | Amendment to List of Creditors.. Filed by Charles Earl Walton. (Walton, Charles) (Entered: 01/19/2021) |
| 01/19/2021 | 14 | Certificate of Service Filed by Charles Earl Walton (related document(s) 12 Amended Schedules filed by Debtor Hughes Barney Investigations, LLC d/b/a HBI and Jeannette Hughes, Summary of Assets and Liabilities, Statement of Financial Affairs, Verification of Creditor Matrix). (Walton, Charles) (Entered: 01/19/2021) |
| 01/19/2021 | 13 | Receipt of filing fee for Amended Schedules(21-10028) [misc,amdscha] ( 32.00). Receipt number 37901769. Fee amount 32.00 (re: Doc # 12) (U.S. Treasury) (Entered: 01/19/2021) |