CMS Holdings Group, LLC and CMS Processing, LLC
7
Maria Ellena Chavez-Ruark
12/28/2023
04/30/2026
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 |
|---|---|---|
| 04/30/2026 | 607 | Second Motion for Authority to Make the Interim Distribution to Two Creditors, Proof of Claim 436 and Proof of Claim 437, and for Partial Distribution of Statutory Commission Filed by Cheryl E. Rose. (Attachments: # (1) Notice of Motion # (2) Proposed Order # (3) Master Service List Exhibit A # (4) Master Service List Exhibit B # (5) Master Service List Exhibit C) (Rose, Cheryl) |
| 04/29/2026 | 606 | Line Submitting Amended Master Service List on behalf of Cheryl E. Rose Filed by Cheryl E. Rose (related document(s)[292] Line filed by Trustee Cheryl E. Rose, [416] Line filed by Trustee Cheryl E. Rose). (Attachments: # (1) Exhibit A - Service via Court's CM/ECF # (2) Exhibit B - Service via Email # (3) Exhibit C - Service via USPS First Class Mail) (Rose, Cheryl) |
| 04/24/2026 | 605 | Application for Compensation (5th Interim) for SC&H Group, Inc., Financial Advisor, 1/1/2026 - 3/31/2026, Fee: $56,427.50, Expenses: $849.75.. Notice Served on 4/24/2026 Filed by SC&H Group, Inc.. (Attachments: # (1) Exhibit A # (2) Exhibit B # (3) Proposed Order # (4) Notice of Motion) (Gerald, Stephen) |
| 04/24/2026 | 604 | Withdrawal of Document on behalf of SC&H Group, Inc. Filed by Stephen B. Gerald (related document(s)[603] Application for Compensation filed by Accountant SC&H Group, Inc.). (Gerald, Stephen) |
| 04/24/2026 | 603 | WITHDRAWN AT DOC. [604]. Application for Compensation (Fifth Interim) for SC&H Group, Inc., Financial Advisor, 1/1/2026 - 3/31/2026, Fee: $56,427.50, Expenses: $849.75.. Notice Served on 4/24/2026 Filed by SC&H Group, Inc.. (Attachments: # (1) Exhibit A # (2) Exhibit B # (3) Proposed Order # (4) Notice of Motion) (Gerald, Stephen)Modified on 4/24/2026 (Maloney-Raymond, Michelle). |
| 04/21/2026 | 602 | Sixth Application for Compensation for James M. Hoffman, Special Counsel, 12/1/2025 - 3/31/2026, Fee: $286,049.00, Expenses: $958.07.. Notice Served on 4/21/2026 Filed by James M. Hoffman. (Attachments: # (1) Exhibit 1 # (2) Notice of Motion # (3) Master Service List # (4) Proposed Order) (Hoffman, James) |
| 04/03/2026 | 601 | BNC Certificate of Mailing. (related document(s)[597] Assignment of Claim filed by Creditor Argo Partners). No. of Notices: 1. Notice Date 04/03/2026. (Admin.) |
| 04/02/2026 | 600 | BNC Certificate of Mailing. (related document(s)[594] Assignment of Claim filed by Creditor Argo Partners). No. of Notices: 1. Notice Date 04/02/2026. (Admin.) |
| 04/02/2026 | 599 | BNC Certificate of Mailing - PDF Document. (related document(s)[596] Court Instruction). No. of Notices: 1. Notice Date 04/02/2026. (Admin.) |
| 03/31/2026 | 597 | Amended Assignment of Claims Transfer Agreement 3001 (e) 2 Transferor: John Aks (Claim No. 67) To Argo Partners Fee Amount $28 Filed by Argo Partners. (Singer, Michael)Modified on 4/1/2026 to enhance text (Maloney-Raymond, Michelle). |