CMS Holdings Group, LLC and CMS Processing, LLC
7
Maria Ellena Chavez-Ruark
12/28/2023
06/14/2025
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 |
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| 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) |
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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 |
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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 |
|---|---|---|
| 06/13/2025 | 380 | BNC Certificate of Mailing. (related document(s)[377] Assignment of Claim filed by Creditor Argo Partners). No. of Notices: 1. Notice Date 06/13/2025. (Admin.) |
| 06/11/2025 | 379 | Line NOTICE OF WITHDRAWAL OF APPEARANCE on behalf of Vincent P. Lagana Filed by Jodie E. Bekman. (Bekman, Jodie) |
| 06/10/2025 | 377 | Assignment of Claims Transfer Agreement 3001 (e) 2 Transferor: Vincent Peter Lagana III (Claim No. 196) To Argo Partners Fee Amount $28 Filed by Argo Partners. (Singer, Michael) |
| 06/06/2025 | 376 | Third Application for Compensation for James M. Hoffman, Trustee's Attorney, 1/1/2025 - 4/30/2025, Fee: $197,904.50, Expenses: $600.94.. Notice Served on 6/6/2025 Filed by James M. Hoffman. (Attachments: # (1) Exhibit A # (2) Notice of Motion # (3) List of All Creditors # (4) Proposed Order) (Hoffman, James) |
| 06/04/2025 | 375 | Notice of Substitution of Attorney. Lynn A. Kohen is withdrawing appearance. Courtney L. Morgan is entering appearance. Refer to Miscellaneous Proceeding Case 25-90006 for the Motion and Order of Substitution . (Hutchinson, Janine) |
| 06/01/2025 | 374 | BNC Certificate of Mailing. (related document(s)[371] Claims Memo). No. of Notices: 4. Notice Date 06/01/2025. (Admin.) |
| 05/31/2025 | 373 | BNC Certificate of Mailing. (related document(s)[369] Deficiency Notice). No. of Notices: 3. Notice Date 05/31/2025. (Admin.) |
| 05/30/2025 | 372 | Withdrawal of Claim(s): 100 Filed by A Falls Family Investments LLC. (Mirsky, Richard) |
| 05/30/2025 | Memo Re: Claim #102 . (Maloney-Raymond, Michelle) | |
| 05/30/2025 | Deficiency Satisfied (related document(s)[368] Application for Compensation filed by Interested Party Gray & Associates, LLC, Receiver, [369] Deficiency Notice). (Maloney-Raymond, Michelle) |