Merchant Portfolio Management Group, LLC
7
Maria Ellena Chavez-Ruark
12/28/2023
09/08/2024
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 TERMINATED: 01/30/2024 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 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 |
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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 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 |
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 |
|---|---|---|
| 09/07/2024 | 66 | BNC Certificate of Mailing - PDF Document. (related document(s)[65] Order on Motion to Consolidate Cases). No. of Notices: 12. Notice Date 09/07/2024. (Admin.) |
| 09/05/2024 | 65 | Order Granting Trustee's Motion To Substantively Consolidate CMS Processing, LLC And Merchant Portfolio Management Into CMS Holdings Group, LLC. All future pleadings to be docketed in lead case no 23-19382. (related document(s):[62] Motion to Consolidate Cases 23-19382 with 23-19388, 23-19392 filed by Trustee Cheryl E. Rose). (Maloney-Raymond, Michelle) |
| 08/30/2024 | 64 | BNC Certificate of Mailing - PDF Document. (related document(s)[63] Court Instruction). No. of Notices: 0. Notice Date 08/30/2024. (Admin.) |
| 08/28/2024 | 63 | Court Instruction: The Trustee is directed to file an affidavit setting forth the facts supporting consolidation within 10 days. (related document(s)[62] Motion to Consolidate Cases filed by Trustee Cheryl E. Rose). Responses due by 9/9/2024. (Fraser, Kizzy) |
| 07/30/2024 | 62 | Motion to Consolidate Cases 23-19382 with 23-19388, 23-19392 Filed by Cheryl E. Rose. (Attachments: # (1) Notice of Motion # (2) Proposed Order # (3) List of All Creditors) (Rose, Cheryl) |
| 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) (Entered: 04/03/2024) | |
| 03/14/2024 | 61 | Meeting of Creditors Held and Disposition Pending . Debtor appeared. (Rose, Cheryl) (Entered: 03/14/2024) |
| 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) |