CMS Holdings Group, LLC and CMS Processing, LLC
7
Maria Ellena Chavez-Ruark
12/28/2023
09/14/2026
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 |
|---|---|---|
| 09/14/2026 | 651 | Declaration re: Third Amended Declaration Supporting Application for Authorization to Employ James M. Hoffman, Esq. and Offit Kurman, P.A. as Special Counsel to the Trustee Filed by James M. Hoffman (related document(s)[93] Application to Employ filed by Trustee Cheryl E. Rose, [107] Amended Application filed by Trustee Cheryl E. Rose, [165] Declaration filed by Spec. Counsel James M. Hoffman, [650] Declaration filed by Trustee Cheryl E. Rose). (Hoffman, James) |
| 09/03/2026 | 650 | Declaration re: Second Amended Declaration Supporting Application for Authorization to Employ James M. Hoffman, Esq. and Offit Kurman, P.A. as Special Counsel to the Trustee Filed by James M. Hoffman (related document(s)[165] Declaration filed by Spec. Counsel James M. Hoffman). (Hoffman, James) |
| 08/28/2026 | 649 | BNC Certificate of Mailing - PDF Document. (related document(s)[648] Order on Application for Compensation). No. of Notices: 1. Notice Date 08/28/2026. (Admin.) |
| 08/26/2026 | 648 | Order Granting Seventh Interim Application For Compensation And Reimbursement Of Expenses For Offit Kurman, P.A. As Special Counsel To Chapter 7 Trustee. No opposition filed.(related document(s):[637] Application for Compensation filed by Spec. Counsel James M. Hoffman). Granting for James M. Hoffman, fees awarded: $143938.00, expenses awarded: $968.34 (Maloney-Raymond, Michelle) |
| 08/17/2026 | 647 | Withdrawal of Claim(s): 319,369 Filed by Constantinos Panagopoulos. (Tighe, Tara) |
| 08/14/2026 | 646 | BNC Certificate of Mailing - PDF Document. (related document(s)[644] Order on Application for Compensation). No. of Notices: 2. Notice Date 08/14/2026. (Admin.) |
| 08/12/2026 | 645 | BNC Certificate of Mailing - PDF Document. (related document(s)[643] Order on Motion to Approve Stipulation/Settlement). No. of Notices: 1. Notice Date 08/12/2026. (Admin.) |
| 08/12/2026 | 644 | Order Approving Sixth Interim Application of Robert Patrick (CIRA)(CFE) and SC&H Group, Inc. for Allowance of Compensation and Reimbursement of Expenses (related document(s):[633] Application for Compensation filed by Accountant SC&H Group, Inc.). Granting for SC&H Group, Inc., fees awarded: $13457.50, expenses awarded: $849.75 (Byer, Rachel) |
| 08/10/2026 | 643 | Consent Order Granting Motion by Chapter 7 Trustee for Approval of Compromise of Claim with the Estate of Steven L. Barnett (related document(s):[632] Motion to Approve Stipulation/Settlement and Notice of Motion filed by Trustee Cheryl E. Rose). (Byer, Rachel) |
| 08/09/2026 | 642 | BNC Certificate of Mailing - PDF Document. (related document(s)[640] Notice). No. of Notices: 3. Notice Date 08/09/2026. (Admin.) |