CMS Holdings Group, LLC and CMS Processing, LLC
7
Maria Ellena Chavez-Ruark
12/28/2023
04/18/2024
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 |
|---|---|---|
| 03/27/2024 | 121 | BNC Certificate of Mailing - PDF Document. (related document(s)[120] Order on Application to Employ). No. of Notices: 6. Notice Date 03/27/2024. (Admin.) |
| 03/25/2024 | 120 | Order Authorizing Employment Of James M. Hoffman, Esq. And Offit Kurman, P.A. As Special Counsel To The Trustee. No objection filed. The allowance and payment of compensation to counsel is subject to further order of the Court. (related document(s):[93] Application to Employ filed by Trustee Cheryl E. Rose, [107] Amended Application to Employ filed by Trustee Cheryl E. Rose). (Maloney-Raymond, Michelle) |
| 03/25/2024 | Deficiency Satisfied (related document(s)[115] Notice of Appearance filed by Creditor Bernard & Ruth Bernitsky, [116] Deficiency Notice). (Maloney-Raymond, Michelle) | |
| 03/22/2024 | 119 | BNC Certificate of Mailing. (related document(s)[116] Deficiency Notice). No. of Notices: 2. Notice Date 03/22/2024. (Admin.) |
| 03/22/2024 | 118 | Notice of Appearance and Request for Notice Filed by Ruth Bernitsky, Bernard Bernitsky. (Shach, Marc) |
| 03/20/2024 | 117 | BNC Certificate of Mailing - PDF Document. (related document(s)[114] Order Striking Deficient Pleading or Document). No. of Notices: 3. Notice Date 03/20/2024. (Admin.) |
| 03/20/2024 | 116 | Deficiency Notice (related document(s)[115] Notice of Appearance filed by Creditor Bernard & Ruth Bernitsky). Cured Pleading (Amended Notice of Appearance) due by 4/3/2024. (Maloney-Raymond, Michelle) |
| 03/19/2024 | 115 | Notice of Appearance and Request for Notice Filed by Bernard & Ruth Bernitsky. (Shach, Marc) |
| 03/18/2024 | 114 | Order Striking Pleading for Failure of Party to Comply with Required Filing Procedures (related document(s)[101] Notice of Change of Address filed by Creditor Laurie and William Sauerwine). (Paige, Chanel) |
| 03/14/2024 | 113 | Meeting of Creditors Held and Disposition Pending . Debtor appeared. (Rose, Cheryl) |