Maryland Bankruptcy Court

Case number: 0:23-bk-19382 - CMS Holdings Group, LLC and CMS Processing, LLC - Maryland Bankruptcy Court

Case Information
Case title
CMS Holdings Group, LLC and CMS Processing, LLC
Chapter
7
Judge
Maria Ellena Chavez-Ruark
Filed
12/28/2023
Last Filing
09/03/2026
Asset
Yes
Vol
v
Docket Header

JNTADMN, LEAD, CONVERTED, Manual341, PlnDue, NODIS




U.S. Bankruptcy Court
District of Maryland (Greenbelt)
Bankruptcy Petition #: 23-19382

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


Date filed:  12/28/2023
Date converted:  01/26/2024
341 meeting:  03/12/2024
Deadline for filing claims:  05/09/2024
Deadline for filing claims (govt.):  07/24/2024
  
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: XX-XXXXXXX

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: XX-XXXXXXX

represented by
Steven L. Goldberg

(See above for address)

Trustee

For Internal Use Only

Email: [email protected]
TERMINATED: 01/26/2024

 
 
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

 
 
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]

Latest Dockets
Date Filed#Docket Text
09/03/2026650Docket Text
Declaration re: Second Amended Declaration Supporting Application for Authorization to Employ James M. Hoffman, Esq. and Offit Kurman, P.A. as Special Counsel to the Trustee Filed by James M. Hoffman (related document(s)[165] Declaration filed by Spec. Counsel James M. Hoffman). (Hoffman, James)
08/28/2026649Docket Text
BNC Certificate of Mailing - PDF Document. (related document(s)[648] Order on Application for Compensation). No. of Notices: 1. Notice Date 08/28/2026. (Admin.)
08/26/2026648Docket Text
Order Granting Seventh Interim Application For Compensation And Reimbursement Of Expenses For Offit Kurman, P.A. As Special Counsel To Chapter 7 Trustee. No opposition filed.(related document(s):[637] Application for Compensation filed by Spec. Counsel James M. Hoffman). Granting for James M. Hoffman, fees awarded: $143938.00, expenses awarded: $968.34 (Maloney-Raymond, Michelle)
08/17/2026647Docket Text
Withdrawal of Claim(s): 319,369 Filed by Constantinos Panagopoulos. (Tighe, Tara)
08/14/2026646Docket Text
BNC Certificate of Mailing - PDF Document. (related document(s)[644] Order on Application for Compensation). No. of Notices: 2. Notice Date 08/14/2026. (Admin.)
08/12/2026645Docket Text
BNC Certificate of Mailing - PDF Document. (related document(s)[643] Order on Motion to Approve Stipulation/Settlement). No. of Notices: 1. Notice Date 08/12/2026. (Admin.)
08/12/2026644Docket Text
Order Approving Sixth Interim Application of Robert Patrick (CIRA)(CFE) and SC&H Group, Inc. for Allowance of Compensation and Reimbursement of Expenses (related document(s):[633] Application for Compensation filed by Accountant SC&H Group, Inc.). Granting for SC&H Group, Inc., fees awarded: $13457.50, expenses awarded: $849.75 (Byer, Rachel)
08/10/2026643Docket Text
Consent Order Granting Motion by Chapter 7 Trustee for Approval of Compromise of Claim with the Estate of Steven L. Barnett (related document(s):[632] Motion to Approve Stipulation/Settlement and Notice of Motion filed by Trustee Cheryl E. Rose). (Byer, Rachel)
08/09/2026642Docket Text
BNC Certificate of Mailing - PDF Document. (related document(s)[640] Notice). No. of Notices: 3. Notice Date 08/09/2026. (Admin.)
08/09/2026641Docket Text
BNC Certificate of Mailing - PDF Document. (related document(s)[639] Order on Motion to Withdraw as Attorney). No. of Notices: 3. Notice Date 08/09/2026. (Admin.)