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Assigned to: Judge Maria Ellena Chavez-Ruark Chapter 7 Previous chapter 11 Original chapter 11 Voluntary Asset |
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| Case Administrator: | Michelle Maloney-Raymond | ||||||||||||
| Team 4 Phone: | 410-962-0795 |
Debtor CMS Holdings Group, LLC
1997 Annapolis Exchange Pkwy, Suite 300 Annapolis, MD 21401 MONTGOMERY-MD Tax ID / EIN: 81-4612675 |
represented by |
Steven L. Goldberg
McNamee Hosea 6404 Ivy Lane, Suite 820 Ste 200 Greenbelt, MD 20770 301-441-2420 Email: [email protected] James M. Hoffman
Offit Kurman, P.A. 7501 Wisconsin Avenue, Suite 1000W Bethesda, MD 20814 (240) 507-1700 TERMINATED: 01/30/2024 |
Jointly Administered Debtor Merchant Portfolio Management Group, LLC
3 E. Diamond Ave. Gaithersburg, MD 20877 MONTGOMERY-MD |
represented by |
Steven L. Goldberg
(See above for address) |
Jointly Administered Debtor CMS Processing, LLC
1997 Annapolis Exchange Pkwy, Suite 300 Annapolis, MD 21401 MONTGOMERY-MD Tax ID / EIN: 81-1714934 |
represented by |
Steven L. Goldberg
(See above for address) |
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Trustee Gary A. Rosen
Gary A. Rosen, Trustee 13017 Wisteria Drive No. 327 Germantown, MD 20874 301-251-0202 Email: [email protected] 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: [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] |
U.S. Trustee US Trustee - Greenbelt
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
DOJ-Ust 101 W. Lombard Street Suite 2625 . Baltimore, MD 21201 410-962-4300 Fax : 410-244-7201 Email: [email protected] |
| Date Filed | # | Docket Text |
|---|---|---|
| 05/03/2024 | 125 | Docket Text BNC Certificate of Mailing. (related document(s)[123] Deficiency Notice). No. of Notices: 2. Notice Date 05/03/2024. (Admin.) |
| 05/02/2024 | Docket Text Deficiency Satisfied (related document(s)[122] Motion for Miscellaneous Relief filed by Creditor Veteran Payment Systems, LLC, [123] Deficiency Notice). (Maloney-Raymond, Michelle) | |
| 05/01/2024 | 124 | Docket Text PROPOSED ORDER UPLOADED TO CHAMBERS FILED ON THE DOCKET IN ERROR. Proposed Motion Order Granting Motion For Payment Of Administrative Expenses Or To Establish Cure Or Trust Fund Payment Filed by Veteran Payment Systems, LLC. (Linden, Eric) Modified on 5/2/2024 (Maloney-Raymond, Michelle). |
| 05/01/2024 | 123 | Docket Text Deficiency Notice (related document(s)[122] Motion for Miscellaneous Relief filed by Creditor Veteran Payment Systems, LLC). Cured Pleading (PROPOSED ORDER) due by 5/15/2024. (Maloney-Raymond, Michelle) |
| 04/30/2024 | 122 | Docket Text Motion For Payment Of Administrative Expense Or To Establish Cure Payment And/Or Trust Fund Claim Filed by Veteran Payment Systems, LLC. (Linden, Eric) |
| 03/27/2024 | 121 | Docket Text BNC Certificate of Mailing - PDF Document. (related document(s)[120] Order on Application to Employ). No. of Notices: 6. Notice Date 03/27/2024. (Admin.) |
| 03/25/2024 | 120 | Docket Text Order Authorizing Employment Of James M. Hoffman, Esq. And Offit Kurman, P.A. As Special Counsel To The Trustee. No objection filed. The allowance and payment of compensation to counsel is subject to further order of the Court. (related document(s):[93] Application to Employ filed by Trustee Cheryl E. Rose, [107] Amended Application to Employ filed by Trustee Cheryl E. Rose). (Maloney-Raymond, Michelle) |
| 03/25/2024 | Docket Text Deficiency Satisfied (related document(s)[115] Notice of Appearance filed by Creditor Bernard & Ruth Bernitsky, [116] Deficiency Notice). (Maloney-Raymond, Michelle) | |
| 03/22/2024 | 119 | Docket Text BNC Certificate of Mailing. (related document(s)[116] Deficiency Notice). No. of Notices: 2. Notice Date 03/22/2024. (Admin.) |
| 03/22/2024 | 118 | Docket Text Notice of Appearance and Request for Notice Filed by Ruth Bernitsky, Bernard Bernitsky. (Shach, Marc) |