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Assigned to: Judge Thomas J. Catliota Chapter 7 Previous chapter 11 Original chapter 11 Voluntary Asset Debtor disposition: Discharge Not Applicable |
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| Case Administrator: | Chris Adams | ||||||||||
| Team 4 Phone: | 410-962-0795 |
Debtor Mexican Group Investments, LLC
1101 Glenshire Drive Glenn Dale, MD 20769 PRINCE GEORGE'S-MD Tax ID / EIN: XX-XXXXXXX |
represented by |
Abraham Fernando Carpio
Law Office of Abraham Fernando Carpio 3311 Toledo Terrace, B-201 Hyattsville, MD 20782 301-559-8100 Email: [email protected] David E. George
Law Office of David E. George PO Box 122 Ashton, MD 20861-0122 (301) 570-5126 TERMINATED: 12/24/2013 |
Trustee Janet M. Nesse
McNamee, Hosea, et.al. 6411 Ivy Lane Suite 200 Greenbelt, MD 20770 (301) 441-2420 Fax : (301) 982-9450 Email: [email protected] |
represented by |
Lawrence P Block
Stinson Leonard Street LLP 1775 Pennsylvania Ave., N.W. Suite 800 Washington, DC 20006 (202) 785-9100 Email: [email protected] Janet M. Nesse
Stinson Morrison Hecker LLP 1775 Pennsylvania Avenue, NW Suite 800 Washington, DC 20006 (202) 785-9100 Fax : (202) 785-9163 Email: [email protected] Janet M. Nesse
McNamee, Hosea, et al 6411 Ivy Lane Suite 200 Greenbelt, MD 20770 301-441-2420 Email: [email protected] Phyllicia Michelle Hoffman Tanenbaum
2303 Ashboro Drive Chevy Chase, MD 20815 (757) 778-7028 Email: [email protected] |
U.S. Trustee US Trustee - Greenbelt, 11
6305 Ivy Lane, Suite 600 Greenbelt, MD 20770 Email: [email protected] |
represented by |
Lynn A. Kohen
U.S. Trustee Office 6305 Ivy Lane, Suite 600 Greenbelt, MD 20770 301-344-6221 Email: [email protected] Gerard R. Vetter
Office of the US Trustee 101 W. Lombard Street Suite 2625 Baltimore, MD 21201 410-962-4300 TERMINATED: 12/17/2014 |
| Date Filed | # | Docket Text |
|---|---|---|
| 06/07/2017 | 179 | Docket Text BNC Certificate of Mailing - PDF Document. (related document(s)[178] Order on Motion to Withdraw Unclaimed Funds from Court Registry). No. of Notices: 1. Notice Date 06/07/2017. (Admin.) |
| 06/05/2017 | 178 | Docket Text Order Granting Motion to Withdraw Unclaimed Funds from Court Registry in the amount of $4239.97 (related document(s):[177] Motion to Withdraw Unclaimed Funds from Court Registry filed by Creditor Angel Navarro). (Adams, Chris) |
| 05/12/2017 | 177 | Docket Text Motion to Withdraw Unclaimed Funds from Court Registry in the amount of $4239.97 Filed by Angel Navarro . (Attachments: # 1 Exhibits # 2 Clerk's Research Documents) (Adams, Chris) (Entered: 05/23/2017) |
| 05/08/2017 | 176 | Docket Text Final Decree and Close Bankruptcy Case . (Adams, Chris) |
| 05/05/2017 | 175 | Docket Text Chapter 7 Trustee's Final Account of Distribution, Certification the Estate has been Fully Administered and Application of Trustee to be Discharged. The United States Trustee has reviewed the Chapter 7 Trustee's Final Account of Distribution, Certification the Estate has been Fully Administered and application of Trustee to be Discharged. The United States Trustee does not object to the relief requested.. (United States Trustee R4_CH7) |
| 03/07/2017 | 174 | Docket Text Receipt of filing fee for Unclaimed Funds(batch)(13-15103) [misc,ucfunds] ( 4.00). Receipt number 30227615. Fee amount 4632.75 (re: Doc # 173) (U.S. Treasury) (Entered: 03/07/2017) |
| 03/07/2017 | 173 | Docket Text Unclaimed funds deposited with the court by the Trustee. (Nesse, Janet) (Entered: 03/07/2017) |
| 04/06/2016 | 172 | Docket Text BNC Certificate of Mailing - PDF Document. (related document(s) 169 Order on Application for Compensation). No. of Notices: 2. Notice Date 04/06/2016. (Admin.) (Entered: 04/07/2016) |
| 04/06/2016 | 171 | Docket Text BNC Certificate of Mailing - PDF Document. (related document(s) 168 Order on Application for Compensation). No. of Notices: 3. Notice Date 04/06/2016. (Admin.) (Entered: 04/07/2016) |
| 04/06/2016 | 170 | Docket Text BNC Certificate of Mailing - PDF Document. (related document(s) 167 Order on Application for Compensation). No. of Notices: 2. Notice Date 04/06/2016. (Admin.) (Entered: 04/07/2016) |