CMS Processing, LLC
7
Maria Ellena Chavez-Ruark
12/28/2023
04/03/2024
Yes
v
| JNTADMN, CONVERTED, Manual341, PlnDue, NODIS |
Assigned to: Judge Maria Ellena Chavez-Ruark Chapter 7 Previous chapter 11 Original chapter 11 Voluntary Asset |
| ||||||||||||
| Case Administrator: | Kizzy Fraser | ||||||||||||
| Team 4 Phone: | 410-962-0795 |
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
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 Fax : (240) 507-1735 Email: jhoffman@offitkurman.com |
|
| ||
Trustee Gary A. Rosen
Gary A. Rosen, Trustee 13017 Wisteria Drive No. 327 Germantown, MD 20874 301-251-0202 Email: trusteerosen@gmail.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 |
| Date Filed | # | Docket Text |
|---|---|---|
| 04/03/2024 | Deadlines Updated. Proofs of Claims due by 5/9/2024. Refer to DOC. 90 Trustee's Notice of Assets & Request for Notice to Creditors and to set Claims Bar Date Filed by Cheryl E. Rose Issued in lead case 23-19382. (Maloney-Raymond, Michelle) | |
| 03/14/2024 | 56 | Meeting of Creditors Held and Disposition Pending . Debtor appeared. (Rose, Cheryl) |
| 03/01/2024 | Returned Mail: mail sent via USPS was returned as undeliverable for the following: Mailed on 01/07/2024 a notice RE: Meeting of Creditors Chapter 11 TO Veteran Payment Systems LLC PO Box 10443 Naples, FL 34101-0443; Mailed on 01/07/2024 a notice RE: Order Setting Hearing bk TO Veteran Payment Systems LLC PO Box 10443 Naples, FL 34101-0443. (admin) | |
| 02/19/2024 | Returned Mail: mail sent via USPS was returned as undeliverable for the following: Mailed on 12/31/2023 a notice RE: Meeting of Creditors Chapter 11 TO MRJJ LLC PO Box 10443 Naples, FL 34101-0443. (admin) | |
| 02/17/2024 | Returned Mail: mail sent via USPS was returned as undeliverable for the following: Mailed on 01/07/2024 a notice RE: Meeting of Creditors Chapter 11 TO Kump, Leila 11913 Hunters Ln Rockville, MD 20852-2210; Mailed on 01/07/2024 a notice RE: Order Setting Hearing bk TO Kump, Leila 11913 Hunters Ln Rockville, MD 20852-2210. (admin) | |
| 02/15/2024 | Returned Mail: mail sent via USPS was returned as undeliverable for the following: Mailed on 01/28/2024 a notice RE: Meeting of Creditors Chapter 7 Asset TO Costa Valverde, Jose 885 Third Ave. New York, NY 10022-4834; Mailed on 01/28/2024 a notice RE: Order on Motion to Convert Case from Chapter 11 to Chapter 7 TO Costa Valverde, Jose 885 Third Ave. New York, NY 10022-4834. (admin) | |
| 02/13/2024 | 55 | Amendment to List of Creditors.. Fee Amount $34 Filed by Steven L. Goldberg. (Goldberg, Steven) |
| 02/08/2024 | Returned Mail: mail sent via USPS was returned as undeliverable for the following: Mailed on 01/07/2024 a notice RE: Meeting of Creditors Chapter 11 TO Broce, Jose 444 Brickell Avenue Ste 428 Miami, FL 33131-2405, TO Corredores, Hector & Sanchez, Rolando 444 Brickell Avenue Ste 428 Miami, FL 33131-2405, TO Zozzaro, Rafael & Valecillos, Isabela 444 Brickell Avenue Ste 428 Miami, FL 33131-2405; Mailed on 01/07/2024 a notice RE: Order Setting Hearing bk TO Broce, Jose 444 Brickell Avenue Ste 428 Miami, FL 33131-2405, TO Corredores, Hector & Sanchez, Rolando 444 Brickell Avenue Ste 428 Miami, FL 33131-2405, TO Zozzaro, Rafael & Valecillos, Isabela 444 Brickell Avenue Ste 428 Miami, FL 33131-2405; Mailed on 12/31/2023 a notice RE: Meeting of Creditors Chapter 11 TO Broce, Jose 444 Brickell Avenue Ste 428 Miami, FL 33131-2405, TO Corredores, Hector & Sanchez, Rolando 444 Brickell Avenue Ste 428 Miami, FL 33131-2405, TO Zozzaro, Rafael & Valecillos, Isabela 444 Brickell Avenue Ste 428 Miami, FL 33131-2405. (admin) | |
| 02/07/2024 | 54 | Amendment to List of Creditors.., Verification of Creditor Matrix on behalf of CMS Processing, LLC Filed by Steven L. Goldberg. (Goldberg, Steven) Modified on 3/4/2024 See [55] that only lists newly added creditors. (Maloney-Raymond, Michelle). |
| 02/07/2024 | 53 | Equity Security Holders Filed by Steven L. Goldberg. (Goldberg, Steven) |