CMS Holdings Group, LLC and CMS Processing, LLC
7
Maria Ellena Chavez-Ruark
12/28/2023
11/21/2025
Yes
v
| JNTADMN, LEAD, CONVERTED, Manual341, PlnDue, NODIS |
Assigned to: Judge Maria Ellena Chavez-Ruark Chapter 7 Previous chapter 11 Original chapter 11 Voluntary Asset |
| ||||||||||||
| 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 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 |
| Date Filed | # | Docket Text |
|---|---|---|
| 11/21/2025 | 549 | BNC Certificate of Mailing. (related document(s)[547] Assignment of Claim filed by Creditor Argo Partners). No. of Notices: 1. Notice Date 11/21/2025. (Admin.) |
| 11/18/2025 | 547 | Assignment of Claims Transfer Agreement 3001 (e) 2 Transferor: Brian Begin (Claim No. 277) To Argo Partners Fee Amount $28 Filed by Argo Partners. (Singer, Michael) |
| 11/06/2025 | 546 | BNC Certificate of Mailing. (related document(s)[541] Assignment of Claim filed by Interested Party TR CAPITAL MANAGEMENT LLC). No. of Notices: 0. Notice Date 11/06/2025. (Admin.) |
| 11/06/2025 | 545 | BNC Certificate of Mailing - PDF Document. (related document(s)[543] Order on Motion To File Claim After Claims Bar Date). No. of Notices: 245. Notice Date 11/06/2025. (Admin.) |
| 11/05/2025 | 544 | Third Interim Application of Robert Patrick (CIRA) (CFE) and SC&H Group, Inc. for Allowance of Compensation and Reimbursement of Expenses for Financial Advisor, 7/1/2025 - 9/30/2025, Fee: $13,102.50, Expenses: $746.75.. Notice Served on 11/5/2025 Filed by SC&H Group, Inc.. (Attachments: # (1) Exhibit A # (2) Exhibit B # (3) Notice of Motion # (4) Proposed Order) (Gerald, Stephen)Modified on 11/7/2025 to enhance docket text (Maloney-Raymond, Michelle). |
| 11/04/2025 | 543 | Order Granting Creditor Bonita L. Still's Motion for Leave to File Untimely Proof of Claim - For the reasons set forth in the Trustee's response, the motion is granted. ORDERED, that Creditors Proof of Claim attached to the Motion as Exhibit 2 is deemed filed as of May 9, 2024. (related document(s):[527] Motion to File Claim After Claims Bar Date filed by Creditor Bonita L Still). (Adams, Christopher)Modified on 11/7/2025 updated docket text (Maloney-Raymond, Michelle). |
| 11/03/2025 | 541 | Assignment of Claims Transfer Agreement 3001 (e) 2 Transferor: Entrust Group Inc. FBO Peter Duffy IRA 7170017931 (Claim No. 392) To TRC Master Fund LLC Fee Amount $28 Filed by TR CAPITAL MANAGEMENT LLC. (Ross, Terrel) |
| 11/02/2025 | Claims History Updated. 413,414,415,416,417,418,419,420,421,422,423,424,425,426,427,428,429,430,431,432. Theodore Pollock and Linda Pollock POC 413 Original Claim Amount $231,876.71 $ - Withdrawn. Barbara Sadler POC 414 Original Claim Amount $31,876.71 $ - Withdrawn. Virginia Weirich POC 415 Original Claim Amount $118,438.36 $ - Withdrawn. Estate of Ronald Wells POC 416 $61,379.32 $ - Withdrawn. Madison Trust Company Custodian FBO Cindy Wenrich POC 417 Original Claim Amount $194,660.22 $ - Withdrawn. Ron Wenrich and Cindy Wenrich POC 418 Original Claim Amount $93,438.36 $ - Withdrawn. Gary Zellner and Carol Zellner POC 419 Original Claim Amount $122,917.81 $ - Withdrawn. Madison Trust Company Custodian FBO Gloria Burke POC 420 Original Claim Amount $111,977.64 $ - Withdrawn.Mary Snavely POC 421 Original Claim Amount $118,438.36 $ - Withdrawn. Hana Blumenfeld POC 422 Original Claim Amount $31,156.37 Allowed General Unsecured Claim $20,416.64. James Williams POC 423 Original Claim Amount $46,300.00 Allowed General Unsecured Claim $32,042.19. Michael Rickman POC 424 Original Claim Amount $77,136.54 Allowed General Unsecured Claim $21,560.11. Charles Ekeke POC 425 Original Claim Amount $82,776.96 Allowed General Unsecured Claim $51,581.34. John Graham Clarke POC 426 Original Claim Amount $28,520.38 Allowed General Unsecured Claim $23,531.25. AAMI Motorsports, LLC POC 427 Original Claim Amount $253,354.90 Allowed General Unsecured Claim $190,458.33. Brenda Yordy POC 428 Original Claim Amount $50,000.00 Allowed General Unsecured Claim $36,154.79.Charles Turner and Deborah Turner POC 429 Original Claim Amount $400,000.00 Allowed General Unsecured Claim $325,000.00. Madison Trust Company Custodian FBO Michael Turner POC 430 Original Claim Amount $26,000.00 Allowed General Unsecured Claim $24,050.00. Sveltana Ilyushko POC 431 Original Claim Amount $61,500.00 Allowed General Unsecured Claim $43,500.00. AIK Investments LLC POC 432 Original Claim Amount $46,112.50 $ - Disallowed Duplicate of claim 54.(related document(s)[475] Motion for Miscellaneous Relief filed by Trustee Cheryl E. Rose, [529] Order on Motion for Miscellaneous Relief). (Maloney-Raymond, Michelle) | |
| 11/02/2025 | Claims History Updated. 393,394,395,396,397,398,399,400,401,402,403,404,405,406,407,408,409,410,411,412. Madison Trust Company Custodian FBO John Bates POC 393 Original Claim Amount $133,463.72 $ - Withdrawn. Madison Trust Company Custodian FBO Janet Beaudette POC 394 Original Claim Amount $116,169.86 $ - Withdrawn. Madison Trust Company Custodian FBO Janice Bicksler POC 395 Original Claim Amount $118,640.96 $ - Withdrawn. Bluethmann, James and Shirley POC 396 Original Claim Amount $249,844.52 $ - Withdrawn. Catalano, Anna Marie POC 397 Original Claim Amount $18,438.36 $ - Withdrawn. Madison Trust Company Custodian FBO Jeffrey Chernich POC 398 Original Claim Amount $133,410.96 $ - Withdrawn. Kent Donaldson POC 399 Original Claim Amount $134,917.81 $ - Withdrawn. Madison Trust Company Custodian FBO Scott Donaldson/Scott Donaldson POC 400 Original Claim Amount $631,771.05 $ - Withdrawn. Marianne Friedman POC 401 Original Claim Amount $345,315.07 $ - Withdrawn. Madison Trust Company Custodian FBO Barbara Groff/Barbara Groff POC 402 Original Claim Amount $137,367.96 $ - Withdrawn. DeAnn Hartman POC 403 Original Claim Amount $122,917.81 $ - Withdrawn. Madison Trust Company Custodian FBO Wesley Heisley POC Original Claim Amount 404 $75,892.12 $ - Withdrawn.Wesley Heisley and Kathleen Heisley POC 405 Original Claim Amount $118,497.36 $ - Withdrawn. Elaine Pia a/k/a Elaine Bartell POC 406 Original Claim Amount $417,712.33 $ - Disallowed. Elaine Hershey and Daniel Hershey POC 407 Original Claim Amount $175,177.53 $ - Withdrawn. Madison Trust Company Custodian FBO Charles Kolonauski POC 408 Original Claim Amount $340,654.79 $ - Withdrawn.Scott Musselman POC 409 Original Claim Amount $118,438.36 $ - Withdrawn.Madison Trust Company Custodian FBO Stacy Orwan POC 410 Original Claim Amount $477,183.83 $ - Withdrawn. Grace Pia POC 411 Original Claim Amount $242,691.71 $ - Disallowed. Michael Pia POC 412 Original Claim Amount $242,691.71 $ - Disallowed. (related document(s)[475] Motion for Miscellaneous Relief filed by Trustee Cheryl E. Rose, [529] Order on Motion for Miscellaneous Relief). (Maloney-Raymond, Michelle) | |
| 11/02/2025 | Claims History Updated. 376,377,378,379,380,381,382,383,384,385,386,388,390,391,392. The Michael D. Rubin Family LP POC 376 Original Claim Amount $1,072,000.00 $ - Disallowed Settled as a group with claims 327, 334, 376, 384, under claim 327 which was assigned to Argo. Michael D. Rubin POC 377 Original Claim Amount $528,500.00 $ - Disallowed Settled as a group with claims 328, 329, 330, 332, 335, 336, 377, 379, 380, 382, 385, 386, under claim 328 which was assigned to Argo. Chevy Chase Portfolio Processing, LLC POC 378 $ - $ - Disallowed Settled as a group with claim 331, which was assigned to Argo. Michael D. Rubin POC 379 Original Claim Amount $849,583.33 $ - Disallowed Settled as a group with claims 328, 329, 330, 332, 335, 336, 377, 379, 380, 382, 385, 386, under claim 328 which was assigned to Argo. Michael D. Rubin POC 380 Original Claim Amount $4,705,419.35 $ - Disallowed Settled as a group with claims 328, 329, 330, 332, 335, 336, 377, 379, 380, 382, 385, 386, under claim 328 which was assigned to Argo. Capitol Investment Associates Corp. POC 381 Original Claim Amount $393,333.33 $ - Disallowed Settled as a group with claim 333, which was assigned to Argo.Michael D. Rubin POC 382 Original Claim Amount $1,027,000.00 $ - Disallowed Settled as a group with claims 328, 329, 330, 332, 335, 336, 377, 379, 380, 382, 385, 386, under claim 328 which was assigned to Argo. MDR Shoneys POC 383 Original Claim Amount $249,783.33 $ - Disallowed Settled as a group with claim 337, which was assigned to Argo. The Michael D. Rubin Family LP POC 384 Original Claim Amount $ 99,666.66 $ - Disallowed Settled as a group with claims 327, 334, 376, 384, under claim 327 which was assigned to Argo. Michael D. Rubin POC 385 Original Claim Amount $66,688.53 $ - Disallowed Settled as a group with claims 328, 329, 330, 332, 335, 336, 377, 379, 380, 382, 385, 386, under claim 328 which was assigned to Argo.Michael D. Rubin POC 386 Original Claim Amount $2,515,000.00 $ - Disallowed Settled as a group with claims 328, 329, 330, 332, 335, 336, 377, 379, 380, 382, 385, 386, under claim 328 which was assigned to Argo.Eleanor Myers POC 388 Original Claim Amount $50,000.00 $ - Withdrawn.Eleanor Myers POC 390 Original Claim Amount $50,000.00 $ - Withdrawn.Eleanor Myers POC 391 Original Claim Amount $50,000.00 $ - Withdrawn.Entrust Group Inc. FBO Peter Duffy IRA 7170017931 POC 392 Original Claim Amount $25,187.50 Allowed General Unsecured Claim $23,500.00. (related document(s)[475] Motion for Miscellaneous Relief filed by Trustee Cheryl E. Rose, [529] Order on Motion for Miscellaneous Relief). (Maloney-Raymond, Michelle) |