CMS Holdings Group, LLC and CMS Processing, LLC
7
Maria Ellena Chavez-Ruark
12/28/2023
04/29/2025
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 |
|---|---|---|
| 04/29/2025 | 354 | Notice Of Filing Of Amended Proof Of Claim # 392 on 4/21/25 on behalf of creditor Entrust Group Inc. FBO Peter Duffy IRA 7170017931. (Maloney-Raymond, Michelle) |
| 04/26/2025 | 353 | BNC Certificate of Mailing - PDF Document. (related document(s)[350] Notice). No. of Notices: 4. Notice Date 04/26/2025. (Admin.) |
| 04/26/2025 | 352 | BNC Certificate of Mailing - PDF Document. (related document(s)[349] Notice). No. of Notices: 4. Notice Date 04/26/2025. (Admin.) |
| 04/26/2025 | 351 | BNC Certificate of Mailing - PDF Document. (related document(s)[348] Notice). No. of Notices: 4. Notice Date 04/26/2025. (Admin.) |
| 04/24/2025 | 350 | Notice Of Filing Of Amended Proof Of Claim # 31 on 4/23/25 on behalf of creditor Andrew Kerr. (Maloney-Raymond, Michelle) |
| 04/24/2025 | 349 | Notice Of Filing Of Amended Proof Of Claim # 423 on 4/23/25 on behalf of creditor James Williams. (Maloney-Raymond, Michelle) |
| 04/24/2025 | 348 | Notice Of Filing Of Amended Proof Of Claim # 22 on 4/23/25 on behalf of creditor Sandra M. Lovelidge. (Maloney-Raymond, Michelle)Modified on 4/24/2025 Updated docket text. (Maloney-Raymond, Michelle). |
| 04/20/2025 | 347 | BNC Certificate of Mailing - PDF Document. (related document(s)[346] Notice). No. of Notices: 1. Notice Date 04/20/2025. (Admin.) |
| 04/18/2025 | 346 | Notice Of Filing Amended Proof Of Claim # 28 filed on 4/17/25 on behalf of creditor Donald W. Heist. (Maloney-Raymond, Michelle) |
| 04/17/2025 | 345 | BNC Certificate of Mailing - PDF Document. (related document(s)[344] Notice). No. of Notices: 1. Notice Date 04/17/2025. (Admin.) |