Maryland Bankruptcy Court

Case number: 0:21-bk-14153 - Tufail & Associates, LLC - Maryland Bankruptcy Court

Case Information
Case title
Tufail & Associates, LLC
Chapter
7
Judge
Maria Ellena Chavez-Ruark
Filed
06/23/2021
Last Filing
10/17/2024
Asset
Yes
Vol
v
Docket Header

CONVERTED




U.S. Bankruptcy Court
District of Maryland (Greenbelt)
Bankruptcy Petition #: 21-14153

Assigned to: Judge Maria Ellena Chavez-Ruark
Chapter 7
Previous chapter 11
Original chapter 11
Voluntary
Asset


Date filed:  06/23/2021
Date converted:  04/27/2022
341 meeting:  05/24/2022
Deadline for filing claims:  07/28/2022
Deadline for filing claims (govt.):  10/24/2022
  
Case Administrator:   Amanda Kaniowski
Team 3 Phone:    410-962-0794

Debtor

Tufail & Associates, LLC

267 Kentland Boulevard
Suite 5083
Gaithersburg, MD 20878
MONTGOMERY-MD
Tax ID / EIN: XX-XXXXXXX

represented by
David J Kaminow

Office of the County Attorney
101 Monroe Street
Ste Third Fl
Rockville, MD 20850
240-777-6700
Fax : 240-777-6705
Email: [email protected]

Trustee

Stephen A. Metz

Offit Kurman, P.A.
7501 Wisconsin Ave, Suite 1000W
Bethesda, MD 20814
240-507-1723
Email: [email protected]
TERMINATED: 04/27/2022

represented by
Stephen A. Metz

Offit Kurman, P.A.
7501 Wisconsin Ave, Suite 1000W
Bethesda, MD 20814
240-507-1723
TERMINATED: 06/01/2022

Stephen A. Metz

Offit Kurman, PA
7501 Wisconsin Avenue, Suite 1000W
Bethesda, MD 20814
(240) 507-1723
Fax : (240) 507-1735
Email: [email protected]

Trustee

Gary A. Rosen

Gary A. Rosen, Trustee
13017 Wisteria Drive
No. 327
Germantown, MD 20874
301-251-0202
Email: [email protected]
TERMINATED: 04/28/2022

represented by
Gary A. Rosen

Gary A. Rosen, Trustee
13017 Wisteria Drive
No. 327
Germantown, MD 20874
301-251-0202
TERMINATED: 04/28/2022

Trustee

Cheryl E. Rose

9812 Falls Road, #114-334
Potomac, MD 20854-3963
301-527-7789
Fax : 301-527-1233
Email: [email protected]

represented by
Cheryl E. Rose

9812 Falls Road, #114-334
Potomac, MD 20854-3963
301-527-7789
Fax : 301-527-1233
Email: [email protected]

William Scott Tinney

Cohen & Forman, LLC
30 E. Padonia Road
Ste 500
Timonium, MD 21093
410-539-1230
Fax : 410-685-8846
Email: [email protected]

U.S. Trustee

US Trustee - Greenbelt, 11

6305 Ivy Lane, Suite 600
Greenbelt, MD 20770
Email: [email protected]
represented by
L. Jeanette Rice

Office of the U. S. Trustee
6305 Ivy Lane
Suite 600
Greenbelt, MD 20770
301-344-6220
TERMINATED: 06/30/2021

Lisa Yonka Stevens

Office of the U.S. Trustee
6305 Ivy Lane, Suite 600
Greenbelt, MD 20770
301-344-6219
Fax : 301-344-8431
Email: [email protected]

Latest Dockets
Date Filed#Docket Text
08/23/2024Docket Text
Receipt of deposit of Unclaimed Funds. Receipt Number 44002344. Amount $ 4,632.21 received by CP. (admin) (Entered: 08/23/2024)
08/21/2024238Docket Text
Line - Report of Deposit of Unclaimed Funds on behalf of Cheryl E. Rose Filed by Cheryl E. Rose. (Rose, Cheryl) (Entered: 08/21/2024)
03/02/2024237Docket Text
BNC Certificate of Mailing - PDF Document. (related document(s)234 Order on Application for Compensation). No. of Notices: 3. Notice Date 03/02/2024. (Admin.) (Entered: 03/03/2024)
03/02/2024236Docket Text
BNC Certificate of Mailing - PDF Document. (related document(s)233 Order on Application for Compensation). No. of Notices: 3. Notice Date 03/02/2024. (Admin.) (Entered: 03/03/2024)
03/02/2024235Docket Text
BNC Certificate of Mailing - PDF Document. (related document(s)232 Order on Application for Compensation). No. of Notices: 2. Notice Date 03/02/2024. (Admin.) (Entered: 03/03/2024)
02/29/2024234Docket Text
Order Granting Application for Compensation for James H. Brandon, Accountant, 5/18/2022 - 12/4/2023 (related document(s):229 Application for Compensation filed by Trustee Cheryl E. Rose, Accountant James H. Brandon). Granting for James H. Brandon, fees awarded: $1,302.00, expenses awarded: $79.20 (Kaniowski, Amanda) (Entered: 02/29/2024)
02/29/2024233Docket Text
Order Granting Application for Compensation for Cheryl E. Rose, Trustee's Attorney, 4/28/2022 - 12/18/2023 (related document(s):228 Application for Compensation filed by Trustee Cheryl E. Rose). Granting for Cheryl E. Rose, fees awarded: $7500.00, expenses awarded: $0.00 (Kaniowski, Amanda) (Entered: 02/29/2024)
02/29/2024232Docket Text
Order Granting Application for Compensation for Cheryl E. Rose, Trustee Chapter 7, 4/28/2022 - 1/30/2024 (related document(s):227 Application for Compensation filed by Trustee Cheryl E. Rose). Granting for Cheryl E. Rose, fees awarded: $14977.53, expenses awarded: $1206.09 (Kaniowski, Amanda) (Entered: 02/29/2024)
01/30/2024231Docket Text
Notice of Trustee's Final Report Filed by Cheryl E. Rose (related document(s)226 US Trustee TFR Review Certification, 227 Application for Compensation filed by Trustee Cheryl E. Rose, 228 Application for Compensation filed by Trustee Cheryl E. Rose, 229 Application for Compensation filed by Trustee Cheryl E. Rose, Accountant James H. Brandon, 230 Application to Destroy Books and Records filed by Trustee Cheryl E. Rose). (Attachments: # 1 Certificate of Service # 2 Proposed Order) (Rose, Cheryl) (Entered: 01/30/2024)
01/30/2024230Docket Text
Application to Destroy Books and Records Filed by Cheryl E. Rose. (Attachments: # 1 Proposed Order) (Rose, Cheryl) (Entered: 01/30/2024)