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
07/16/2026
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
07/16/2026633Docket Text
Interim Application for Compensation (Sixth Interim) for SC&H Group, Inc., Accountant, 4/1/2026 - 6/30/2026, Fee: $13,457.50, Expenses: $849.75.. Notice Served on 7/16/2026 Filed by SC&H Group, Inc.. (Attachments: # (1) Exhibit A # (2) Exhibit B # (3) Proposed Order # (4) Notice of Motion) (Gerald, Stephen)
07/13/2026632Docket Text
Motion to Approve Stipulation/Settlement with the Estate of Steven L. Barnett. Notice Served on 7/13/2026, Filed by Cheryl E. Rose. Responses due by 8/3/2026. (Attachments: # (1) Notice of Motion # (2) Exhibit A-C # (3) Proposed Order) (Hoffman, James)
07/11/2026631Docket Text
BNC Certificate of Mailing - PDF Document. (related document(s)[627] Order on Motion to Approve Stipulation/Settlement). No. of Notices: 0. Notice Date 07/11/2026. (Admin.)
07/11/2026630Docket Text
BNC Certificate of Mailing - PDF Document. (related document(s)[626] Order on Motion to Approve Stipulation/Settlement). No. of Notices: 698. Notice Date 07/11/2026. (Admin.)
07/09/2026629Docket Text
BNC Certificate of Mailing - PDF Document. (related document(s)[625] Order on Application for Compensation). No. of Notices: 2. Notice Date 07/09/2026. (Admin.)
07/09/2026628Docket Text
Order Granting Trustee's Third Motion For Authority To Make An Interim Distribution To Creditors And For Partial Distribution Of Statutory Commission. No opposition filed. (related document(s):[624] Motion for Miscellaneous Relief filed by Trustee Cheryl E. Rose). (Maloney-Raymond, Michelle)
07/09/2026627Docket Text
Order Granting Motion By Chapter 7 Trustee For Approval Of Compromise With Claims With Theodore Flo. No opposition filed. (related document(s):[616] Motion to Approve Stipulation/Settlement and Notice of Motion filed by Trustee Cheryl E. Rose). (Maloney-Raymond, Michelle)
07/09/2026626Docket Text
Order Approving Compromise Between Chapter 7 Trustee And Third Parties. No opposition filed.(related document(s):[615] Motion to Approve Stipulation/Settlement and Notice of Motion filed by Trustee Cheryl E. Rose). (Maloney-Raymond, Michelle)
07/07/2026625Docket Text
Order On Application For Compensation Of G. Richard Gray And Gray &Associates, LLC As Consultant To The Trustee. No opposition filed.(related document(s):[613] Application for Compensation filed by Interested Party Gray & Associates, LLC, Receiver). Granting for Gray & Associates, LLC, Receiver, fees awarded: $344105.00, expenses awarded: $0.00 (Maloney-Raymond, Michelle)
06/17/2026624Docket Text
Third Motion for Authority to make an Interim Distribution to Creditors and for Partial Distribution of Statutory Commission Filed by Cheryl E. Rose. (Attachments: # (1) Notice of Motion # (2) Proposed Order # (3) Master Service List - Exhibit A # (4) Master Service List - Exhibit B # (5) Master Service List - Exhibit C # (6) Exhibit 1 - Property Record and Report # (7) Exhibit 2 - Estate Cash Receipts and Disbursements Record # (8) Exhibit 3 - Analysis of Claims Register # (9) Exhibit 4 - Third Proposed Distribution) (Rose, Cheryl)