Maryland Bankruptcy Court

Case number: 0:13-bk-15103 - Mexican Group Investments, LLC - Maryland Bankruptcy Court

Case Information
Case title
Mexican Group Investments, LLC
Chapter
7
Judge
Thomas J. Catliota
Filed
03/25/2013
Last Filing
06/08/2017
Asset
Yes
Vol
v
Docket Header

CLOSED, NODIS, CONVERTED, APFee,
SmBus




U.S. Bankruptcy Court
District of Maryland (Greenbelt)
Bankruptcy Petition #: 13-15103

Assigned to: Judge Thomas J. Catliota
Chapter 7
Previous chapter 11
Original chapter 11
Voluntary
Asset



Debtor disposition:  Discharge Not Applicable
Date filed:  03/25/2013
Date converted:  10/03/2013
Date terminated:  05/08/2017
341 meeting:  01/14/2014
  
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: 52-2263991

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

Latest Dockets
Date Filed#Docket Text
06/07/2017179Docket 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.)
06/05/2017178Docket 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)
05/12/2017177Docket 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)
05/08/2017176Docket Text
Final Decree and Close Bankruptcy Case . (Adams, Chris)
05/05/2017175Docket 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)
03/07/2017174Docket 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)
03/07/2017173Docket Text
Unclaimed funds deposited with the court by the Trustee. (Nesse, Janet) (Entered: 03/07/2017)
04/06/2016172Docket 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)
04/06/2016171Docket 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)
04/06/2016170Docket 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)