Merchant Portfolio Management Group, 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 |
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| Case Administrator: | Kizzy Fraser | ||||||||||||
| Team 4 Phone: | 410-962-0795 |
Debtor Merchant Portfolio Management Group, LLC
3 E. Diamond Ave. Gaithersburg, MD 20877 MONTGOMERY-MD Tax ID / EIN: 82-3148794 |
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 Pierce C Murphy
Silverman Thompson Slutkin & White, LLC 400 E Pratt Street, Suite 900 Ste 900 Baltimore, MD 21202 410-385-2225 Email: pmurphy@mdattorney.com |
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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 |
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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 |
U.S. Trustee U.S. Trustee
Office of The United States Trustee 6305 Ivy Lane Suite 600 Greenbelt, MD 20770 |
represented by |
Lynn A. Kohen
(See above for address) |
| 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 | 61 | Meeting of Creditors Held and Disposition Pending . Debtor appeared. (Rose, Cheryl) |
| 03/03/2024 | Returned Mail: mail sent via USPS was returned as undeliverable for the following: Mailed on 02/18/2024 a notice RE: Returned Mail Notice to Party Auto-Docket TO Merchant Portfolio Management Group, LLC 3 E. Diamond Ave. Gaithersburg, MD 20877-3143. (admin) | |
| 03/01/2024 | Returned Mail: mail sent via USPS was returned as undeliverable for the following: Mailed on 01/04/2024 a notice RE: Meeting of Creditors Chapter 11 TO MRJJ LLC PO Box 10443 Naples, FL 34101-0443, 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 MRJJ LLC PO Box 10443 Naples, FL 34101-0443, TO Veteran Payment Systems LLC PO Box 10443 Naples, FL 34101-0443. (admin) | |
| 02/18/2024 | Returned Mail: mail sent via USPS was returned as undeliverable for the following: Mailed on 02/03/2024 a notice RE: Meeting of Creditors Chapter 7 Asset TO Merchant Portfolio Management Group, LLC 3 E. Diamond Ave. Gaithersburg, MD 20877-3143. (admin) | |
| 02/18/2024 | 60 | BNC Certificate of Mailing. (related document(s)[59] Returned Mail Notice to Party (Auto-Docket)). No. of Notices: 1. Notice Date 02/18/2024. (Admin.) |
| 02/16/2024 | 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 Lars Lindstrom 400 East Pratt Street Baltimore, MD 21202-3115; Mailed on 01/28/2024 a notice RE: Order on Motion to Convert Case from Chapter 11 to Chapter 7 TO Lars Lindstrom 400 East Pratt Street Baltimore, MD 21202-3115. (admin) | |
| 02/16/2024 | 59 | Notice of returned mail to a party, Merchant Portfolio Management Group, LLC (db), in this case. (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 Merchant Portfolio Management Group, LLC 3 E. Diamond Ave. Gaithersburg, MD 20877-3143; Mailed on 01/28/2024 a notice RE: Order on Motion to Convert Case from Chapter 11 to Chapter 7 TO Merchant Portfolio Management Group, LLC 3 E. Diamond Ave. Gaithersburg, MD 20877-3143. (admin) | |
| 02/13/2024 | 58 | Amendment to List of Creditors.. Fee Amount $34 Filed by Steven L. Goldberg. (Goldberg, Steven) |