CMS Holdings Group, LLC and CMS Processing, LLC
7
Maria Ellena Chavez-Ruark
12/28/2023
06/15/2026
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 |
|---|---|---|
| 06/15/2026 | 623 | Order Granting Creditor The Estate Of Steven L. Barnett's Motion For Leave To File Untimely Proof Of Claim. Note: The form of this order has been modified from the version uploaded by the Barnett Estate. The Trustee may file a Motion to Approve Compromise with the Barnett Estate on the terms described in the Motion. (related document(s):[621] Motion to File Claim After Claims Bar Date filed by Creditor Estate of Steven L. Barnett). (Maloney-Raymond, Michelle) |
| 06/11/2026 | 622 | Response on behalf of Cheryl E. Rose Filed by James M. Hoffman (related document(s)[621] Motion to File Claim After Claims Bar Date filed by Creditor Estate of Steven L. Barnett). (Hoffman, James) |
| 06/10/2026 | 621 | Motion to File Claim After Claims Bar Date Filed by Estate of Steven L. Barnett. (Attachments: # (1) Exhibit # (2) Exhibit # (3) Proposed Order) (Bekman, Jodie) |
| 06/10/2026 | 620 | Order Granting Trustee's Second Motion For Authority To Make An Interim Distribution To Two Creditors, Proof Of Claim 436 And Proof Of Claim 437, And For Partial Distribution Of Statutory Commission. No opposition filed. (related document(s):[607] Motion for Miscellaneous Relief filed by Trustee Cheryl E. Rose). (Maloney-Raymond, Michelle) |
| 06/06/2026 | 619 | BNC Certificate of Mailing - PDF Document. (related document(s)[617] Order on Motion to Seal). No. of Notices: 1. Notice Date 06/06/2026. (Admin.) |
| 06/04/2026 | 618 | Restricted Document for Motion to Seal Filed by James M. Hoffman (related document(s)[614] Motion to Seal filed by Trustee Cheryl E. Rose, [617] Order on Motion to Seal). (Hoffman, James) (Main Document 618 replaced on 6/4/2026) (Grant, Kelly). Modified to enhance document title on 6/4/2026 (Grant, Kelly). |
| 06/04/2026 | 617 | Order Denying Motion to Hold Settlement Agreement Under Seal - The Trustee shall file a copy of the settlement agreement within 3 business days, and the agreement shall be treated as a restricted document instead of a highly sensitive document. Therefore, the Clerk of the Court shall restrict public access to the agreement so that the agreement is not made available to the public. Only the Trustee, her counsel, the Office of the U.S. Trustee, and the Court shall have access to the agreement. Any document referencing the settlement shall not disclose the identity of the third parties settling or the specific terms of the agreement. (related document(s):[614] Motion to Seal filed by Trustee Cheryl E. Rose). (Byer, Rachel) |
| 06/03/2026 | 616 | Motion to Approve Stipulation/Settlement with Theodore Flo. Notice Served on 6/3/2026, Filed by Cheryl E. Rose. Responses due by 6/24/2026. (Attachments: # (1) Exhibit A # (2) Notice of Motion # (3) Master Service List Exhibits A-C # (4) Proposed Order) (Hoffman, James) |
| 06/03/2026 | 615 | Motion to Approve Stipulation/Settlement with Third Parties. Notice Served on 6/3/2026, Filed by Cheryl E. Rose. Responses due by 6/24/2026. (Attachments: # (1) Notice of Motion # (2) Master Service List Exhibits A - C # (3) Proposed Order) (Hoffman, James) |
| 06/03/2026 | 614 | Trustee's Motion Pursuant To Bankruptcy Code Section 107(b) And Bankruptcy Rules 9018 And 9037 For An Order Placing Document Under Seal Filed by Cheryl E. Rose. (Attachments: # (1) Notice of Motion # (2) Master Service List Exhibits A - C # (3) Proposed Order) (Hoffman, James)Modified on 6/3/2026 to enhance docket text (Maloney-Raymond, Michelle). |