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
06/04/2024
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: 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)

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
06/04/2024139Docket Text
Application to Employ Bradford S. Bernstein as Mediator and Verified Statement of Proposed Party Filed by Cheryl E. Rose. (Attachments: # (1) Verified Statement of Disinterestedness Pursuant to Bankruptcy Rule 2014 # (2) Proposed Order) (Hoffman, James)
05/30/2024138Docket Text
Notice of Appearance and Request for Notice Filed by Christopher L. Willis, Stephanie Weimer, Martha Tillim, Betty Valentine, Madison Trust Co Cus FBO Denise Theriault M22012039, Madison Trust Co Cus FBO Denise Theriault M22012055, Madison Trust Co Cus FBO Richard Stultz M21058086, Madison Trust Co Cus FBO David Stultz M20115525, Madison Trust Co Cus FBO Benjamin Steele M21111224, Madison Trust Co Cus FBO Linda Stager M20084553, Madison Trust Co Cus FBO Eric Stager M20084520, Madison Trust Co Cus FBO Jocelyn Sneed M20084758, Madison Trust Co Cus FBO Kevin Sneed M20084675, Madison Trust Co Cus FBO Kevin Sneed M21109968, Madison Trust Co Cus FBO George Smith M20105162, Malini Singer, Madison Trust Co Cus FBO Milton Rushow M20084531, Madison Trust Co Cus FBO Lisa Rose M20074409, Madison Trust Co Cus FBO John Pelletier M21078991, Madison Trust Co Cus FBO John Pelletier M21078862, Madison Trust Co Cus FBO Samuel Pond M20084513, Sam Pond, Eric Pottebaum, Madison Trust Co Cus FBO Stephen Nelson M21058277, Madison Trust Co Cus FBO William Mynatt M21016280, Lana H. Murphy, Steven R. Murphy, Madison Trust Co Cus FBO Maral Mofrad M21079023, Maral Mofrad, Madison Trust Co Cus FBO Timothy Thomas M22012023, Madison Trust Co Cus FBO Lisa Miller M20094878, Madison Trust Co Cus FBO Nicholas Maisano M20084508, Madison Trust Co Cus FBO David Madeira M20084498, Pamela A. Madden, Timothy W. Madden, Joel Lujan, Madison Trust Co Cus FBO Dennis Lang M21026854, Karen Lang, Dennis Lang, Leila Kump, Sylvia Kessler, Michael Kessler, Madison Trust Co Cus FBO John Hoch M20074425, Madison Trust Co Cus FBO David Hinton M20095006, David Gruninger, Anna Maria Grosso, Nicholas Grosso, Brian Gross, Madison Trust Co Cus FBO Maria Gray M21037315, Madison Trust Co Cus FBO Kenneth Gray M21016533, Jennifer Fisher, Kyle Fisher, Madison Trust Co Cus FBO Kristin Frontz M21037425, Madison Trust Co Cus FBO Thomas Fenstermacher M20074397, Madison Trust Co Cus FBO Austin Farwell M21058096, Madison Trust Co Cus FBO Joshua Dodds M21058109, Mark Edward Davis, Dream Connections International, LLC, Madison Trust Co Cus FBO Judy Crespo M20105212, Natalie Chandler, David Chandler Jr., Madison Trust Co Cus FBO Carol Ann Bryan M21109887, Joey Blumenfeld, Jay Bilmon, Get Messy, Inc., Brian Begin, Madison Trust Co Cus FBO Douglas Arnold M20074416. (Buchman, Jodie)
05/30/2024137Docket Text
Notice to Strike Appearance as Counsel for Creditors Charles Turner, Deborah Turner, and Michael Turner Filed by Jodie E. Buchman (related document(s)[60] Notice of Appearance filed by Creditor Elliot Brack, Creditor Kanyon Smith, Creditor Lars Lindstrom, Creditor Royce Gorsuch, Creditor Stafford Multi Media, LLC, Creditor Madison Trust FBO Catherine Witmer, Creditor Madison Trust Company FBO Catherine Witmer M2 1079074, Creditor Madison Trust Company FBO Jerry Slezak M21026966, Creditor Shadow Creek Defined Benefit Plan, Creditor Jerry Daniel Slezak II, Creditor Catherine Witmer, Creditor Nina Aks, Creditor John Aks, Creditor George Appelt, Creditor Lacinda Appelt, Creditor Douglas J. Arnold, Creditor Suzanne R. Arnold, Creditor Alan Blumenfeld, Creditor Ronald Brandon Scott Brickman, Creditor Scott Brickman, Creditor Sujata Bohara, Creditor Carol Ann Bryan, Creditor Anthony Cataldi, Creditor Allen Cates, Creditor Madison Trust Company Custodian FBO Allen Cates M22022427, Creditor Setac Holdings LLC, Creditor Derek Cates, Creditor Madison Trust Company Custodian FBO Derek Cates M21016547, Creditor Helen Cates Trust, Creditor Madison Trust Company Custodian FBO Helen Cates M21016540, Creditor Cates Investments LLC, Creditor Madison Trust Company Custodian Larry Cates M21016479, Creditor Lauren Cates Bradley 1999 Trust, Creditor Madison Trust Company Custodian FBO Lauren Bradley M21016578, Creditor Madison Trust Company Custodian FBO Vibecke Cates M21058053, Creditor Trisha Borgess Daoud, Creditor Bashar Daoud, Creditor Cesar Phillip D'erizans, Creditor Austin Farwell, Creditor Courtney M. Feldt, Creditor Paul C. Feldt, Creditor Thomas Fenstermacher, Creditor Kristin Leigh Frontz, Creditor Ronald Fortna, Creditor Jean Fortna, Creditor Kurt Gessner, Creditor Kenneth C. Gray, Creditor Maria T. Gray, Creditor Jeffrey Heutmaker, Creditor Nafee Hossain, Creditor Ditee Hossain, Creditor Sandra Getchell, Creditor Michael Jaffee, Creditor PAS Management LLC, Creditor Vincent P. Lagana, Creditor Antonio Lujan, Creditor Elizabeth Lujan, Creditor David Madeira, Creditor Angela Madeira, Creditor Rebecca Richwine (Mann), Creditor Jonathan Mann, Creditor Aaron Marks, Creditor Lisa Miller, Creditor Tim Thomas, Creditor OB Enterprises, Creditor J&L Capital, LLC, Creditor John Pelletier, Creditor Henry T. Randall, Creditor The Randall Family Trust, Creditor Lisa Rose, Creditor Milton Rushow, Creditor Terri Rushow, Creditor Lon Shelly, Creditor George Oliver Smith, Creditor Tani Marie Smith, Creditor Kevin Sneed, Creditor Jocelyn Sneed, Creditor Amy Witter, Creditor Orlan Sorensen, Creditor Robert Speidel, Creditor Suzanne Speidel, Creditor Heather Stafford, Creditor Mark McAlanis, Creditor George McAlanis, Creditor Eric Kimmel Stager, Creditor Linda Tateosian Stager, Creditor Benjamin P. Steele, Creditor Jason Strife, Creditor Denise Theriault, Creditor Alvin Tillim, Creditor Lisa A. Tucker, Creditor Jay R. Tucker, Creditor Jonathan Turner, Creditor Olivia Turner, Creditor Charles Turner, Creditor Deborah Turner, Creditor Michael Turner, Creditor Gary L. Yordy, Creditor Jeffrey Zeiger, Creditor Natalya Zeiger). (Buchman, Jodie) Modified on 6/3/2024 Corrected party filers name. (Maloney-Raymond, Michelle). Deleted filer John Aks
05/28/2024136Docket Text
Application for Administrative Expenses of SC&H Group, Inc.. Notice Served on 5/28/2024, Filed by SC&H Group, Inc.. (Attachments: # (1) Exhibit Exhibit A # (2) Exhibit EXH B # (3) Notice of Motion # (4) Proposed Order) (Jefferson, Patricia)
05/24/2024135Docket Text
Application for Administrative Expenses of Gray & Associates, LLC for Payment of Administrative Expense Claim for PrePetition Periods. Notice Served on 5/24/2024, Filed by Gray & Associates, LLC, Receiver. (Attachments: # (1) Exhibit A- Fee Applications 1-11 # (2) Exhibit B - Fee Application 12/1/2023-12/27/2023 # (3) Exhibit C- Second Expert Report # (4) Notice of Motion # (5) Proposed Order) (Goldberg, Steven)
05/24/2024134Docket Text
Request Of Offit Kurman, P.A. For Payment Of Administrative Expense Claim During Receivership . Notice Served on 5/24/2024, Filed by Offit Kurman, P.A.. (Attachments: # (1) Exhibit 1 # (2) Exhibit 2 # (3) Exhibit 3 # (4) Exhibit 4 # (5) Exhibit 5 # (6) Exhibit 6 # (7) Exhibit 7 # (8) Exhibit 8 # (9) Exhibit 9 # (10) Exhibit 10 # (11) Exhibit 11 # (12) Exhibit 12 # (13) Exhibit 13 # (14) Exhibit 14 # (15) Exhibit 15 # (16) Exhibit 16 # (17) Notice of Motion # (18) List of All Creditors # (19) Proposed Order) (Hoffman, James) Modified on 5/24/2024 Text enhanced to match pleading filed. (Maloney-Raymond, Michelle).
05/20/2024133Docket Text
Order Granting Motion To Restrict Public Access To Exhibit A To Proof Of Claims (related document(s):[131] Motion to Redact and Restrict Public Access filed by Creditor Rebecca Richwine (Mann), Creditor Milton Rushow, Creditor Kevin Sneed, Creditor Jocelyn Sneed, Creditor Laurie and William Sauerwine, Creditor Benjamin Pirri, Creditor Grant Sauerwine, Creditor William Sauerwine). (Maloney-Raymond, Michelle)
05/18/2024132Docket Text
BNC Certificate of Mailing - PDF Document. (related document(s)[130] Order on Motion to Stay). No. of Notices: 3. Notice Date 05/18/2024. (Admin.)
05/16/2024131Docket Text
Motion to Redact and Restrict Public Access Filed by Benjamin Pirri, Rebecca Richwine (Mann), Milton Rushow, Grant Sauerwine, Laurie and William Sauerwine, William Sauerwine, Jocelyn Sneed, Kevin Sneed. (Attachments: # (1) Exhibit Exhibit 1 # (2) Proposed Order Proposed Order) (Buchman, Jodie)
05/16/2024130Docket Text
Order Granting Trustee's Motion To Stay [122] Motion For Payment Of Administrative Expense Or To Establish Cure Payment And/Or Trust Fund Claim. ORDERED, that all proceedings related to the Motion are hereby STAYED until: (i) either party files a Notice of Request for Termination of Stay and files such Notice with the Court and serves the other party; or (ii) October 31, 2024, whichever occurs first. (related document(s):[129] Motion To Stay filed by Trustee Cheryl E. Rose). (Maloney-Raymond, Michelle)