Case number: 0:23-bk-19382 - CMS Holdings Group, LLC and CMS Processing, LLC - Maryland Bankruptcy Court

Case Information
  • Case title

    CMS Holdings Group, LLC and CMS Processing, LLC

  • Court

    Maryland (mdbke)

  • Chapter

    7

  • Judge

    Maria Ellena Chavez-Ruark

  • Filed

    12/28/2023

  • Last Filing

    01/30/2026

  • Asset

    Yes

  • Vol

    v

Docket Header
JNTADMN, LEAD, CONVERTED, Manual341, PlnDue, NODIS



U.S. Bankruptcy Court
District of Maryland (Greenbelt)
Bankruptcy Petition #: 23-19382

Assigned to: Judge Maria Ellena Chavez-Ruark
Chapter 7
Previous chapter 11
Original chapter 11
Voluntary
Asset


Date filed:  12/28/2023
Date converted:  01/26/2024
341 meeting:  03/12/2024
Deadline for filing claims:  05/09/2024
Deadline for filing claims (govt.):  07/24/2024
  
Case Administrator:   Michelle Maloney-Raymond
Team 4 Phone:    410-962-0795

Debtor

CMS Holdings Group, LLC

1997 Annapolis Exchange Pkwy, Suite 300
Annapolis, MD 21401
MONTGOMERY-MD
Tax ID / EIN: 81-4612675

represented by
Steven L. Goldberg

McNamee Hosea
6404 Ivy Lane, Suite 820
Ste 200
Greenbelt, MD 20770
301-441-2420
Email: sgoldberg@mhlawyers.com

James M. Hoffman

Offit Kurman, P.A.
7501 Wisconsin Avenue, Suite 1000W
Bethesda, MD 20814
(240) 507-1700
TERMINATED: 01/30/2024

Jointly Administered Debtor

Merchant Portfolio Management Group, LLC

3 E. Diamond Ave.
Gaithersburg, MD 20877
MONTGOMERY-MD

represented by
Steven L. Goldberg

(See above for address)

Jointly Administered Debtor

CMS Processing, LLC

1997 Annapolis Exchange Pkwy, Suite 300
Annapolis, MD 21401
MONTGOMERY-MD
Tax ID / EIN: 81-1714934

represented by
Steven L. Goldberg

(See above for address)

Trustee

For Internal Use Only

Email: bnc@mdb.uscourts.gov
TERMINATED: 01/26/2024

 
 
Trustee

Gary A. Rosen

Gary A. Rosen, Trustee
13017 Wisteria Drive
No. 327
Germantown, MD 20874
301-251-0202
Email: trusteerosen@gmail.com
TERMINATED: 02/01/2024

 
 
Trustee

Cheryl E. Rose

9812 Falls Road, #114-334
Potomac, MD 20854-3963
301-527-7789
Fax : 301-527-1233
Email: trusteerose@aol.com

represented by
Cheryl E. Rose

9812 Falls Road, #114-334
Potomac, MD 20854-3963
301-527-7789
Fax : 301-527-1233
Email: trusteerose@aol.com

U.S. Trustee

US Trustee - Greenbelt

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

DOJ-Ust
101 W. Lombard Street
Suite 2625
.
Baltimore, MD 21201
410-962-4300
Fax : 410-244-7201
Email: gerard.r.vetter@usdoj.gov

Latest Dockets

Date Filed#Docket Text
01/29/2026581BNC Certificate of Mailing - PDF Document. (related document(s)[578] Order Assigning Matter to BDRP). No. of Notices: 4. Notice Date 01/29/2026. (Admin.)
01/28/2026580Amended Application for Compensation for SC&H Group, Inc., Financial Advisor, 10/1/2025 - 12/31/2025, Fee: $60,777.50, Expenses: $3,309.45.. Notice Served on 1/27/2026 Filed by SC&H Group, Inc.. (Attachments: # (1) Exhibit A # (2) Exhibit B # (3) Proposed Order # (4) Notice of Motion) (Gerald, Stephen)
01/27/2026579Fourth Interim Application Of Robert Patrick (CIRA) (CFE) And SC&H Group, Inc. For Allowance Of Compensation And Reimbursement Of Expenses For SC&H Group, Inc., Financial Advisor, 10/1/2025 - 12/31/2025, Fee: $60,777.50, Expenses: $3,309.45.. Notice Served on 1/27/2026 Filed by SC&H Group, Inc.. (Attachments: # (1) Exhibit A # (2) Exhibit B # (3) Proposed Order # (4) Notice of Motion) (Gerald, Stephen)Modified on 1/28/2026 to enhance docket text (Maloney-Raymond, Michelle).
01/27/2026578Order Assigning Matter To Bankruptcy Dispute Resolution Program, Appointing Resolution Advocate, And Requiring Joint Status Report. ORDERED, that the Honorable Thomas J. Catliota (hearings_TJC@mdb.uscourts.gov) is appointed as the resolution advocate under the BDRP (the Resolution Advocate); ORDERED, that the BDRP conference shall be completed by March 16, 2026, ORDERED, that the parties to the Contested Matter shall file a joint report regarding the status of the Contested Matter no later than March 23, 2026 (related document(s)[561] Application to Employ filed by Trustee Cheryl E. Rose). (Maloney-Raymond, Michelle)
01/26/2026577Order Granting Application For Allowance And Payment Of Compensation By Bellinger Legal Services LLC As Special Counsel. No opposition filed. (related document(s):[560] Application for Compensation). Granting for Bellinger Legal Services LLC, fees awarded: $19700.00, expenses awarded: $0.00 (Maloney-Raymond, Michelle)
01/17/2026576BNC Certificate of Mailing - PDF Document. (related document(s)[574] Court Instruction). No. of Notices: 1. Notice Date 01/17/2026. (Admin.)
01/17/2026575BNC Certificate of Mailing - PDF Document. (related document(s)[573] Order on Motion to Extend Time). No. of Notices: 0. Notice Date 01/17/2026. (Admin.)
01/15/2026574Court Instruction. The Trustee is instructed to upload a proposed order with the proposed mediator identified within 10 days. If the parties cannot agree on a mediator, the Trustee should suggest one. (related document(s)[561] Application to Employ filed by Trustee Cheryl E. Rose). Responses due by 1/26/2026. (Maloney-Raymond, Michelle)Modified on 1/15/2026 to update docket text (Maloney-Raymond, Michelle).
01/15/2026573Order Granting Motion For Entry Of Order Extending Deadline To April 15, 2026 To File Actions Under Bankruptcy Code Sections 108, 544 And 546. The Trustee is directed to provide a copy of this order to the undisclosed prospective defendant as soon as practicable after the Court enters it. (related document(s):[557] Motion to Extend Time filed by Trustee Cheryl E. Rose). (Maloney-Raymond, Michelle)
01/13/2026572Trustee Payment Under 11 U.S.C. Section 330(e) Processed for $60.00. Voucher Number 26-0071. (Kaniowski, Amanda)