Maryland Bankruptcy Court

Case number: 0:23-bk-19388 - CMS Processing, LLC - Maryland Bankruptcy Court

Case Information
Case title
CMS Processing, LLC
Chapter
7
Judge
Maria Ellena Chavez-Ruark
Filed
12/28/2023
Last Filing
10/20/2025
Asset
Yes
Vol
v
Docket Header

JNTADMN, CONVERTED, Manual341, PlnDue, NODIS




U.S. Bankruptcy Court
District of Maryland (Greenbelt)
Bankruptcy Petition #: 23-19388

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:  03/05/2024
Deadline for filing claims:  04/05/2024
Deadline for filing claims (govt.):  07/24/2024
  
Case Administrator:   Kizzy Fraser
Team 4 Phone:    410-962-0795

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

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
Fax : (240) 507-1735
Email: [email protected]

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]

 
 
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]

Latest Dockets
Date Filed#Docket Text
10/20/202568Docket Text
Notice of Substitution of Attorney. Gerard R. Vetter is withdrawing appearance. Refer to Miscellaneous Proceeding Case 25-90010 for the Motion and Order of Substitution . (Smith, Denise)
08/18/202567Docket Text
DUPLICATE OF DOC. [66]. Request on behalf of Gravis Law Filed by Gravis Law. (Byer, Rachel)Modified on 8/28/2025 (Maloney-Raymond, Michelle).
08/18/202566Docket Text
Line on behalf of Gravis Law, PLLC no longer represents Mr. Pelletier a creditor in this case and request to be removed from the Court's mailing list Filed by Gravis Law, PLLC . (Maloney-Raymond, Michelle)
07/25/202565Docket Text
Notice of Substitution of Attorney. Steven L. Goldberg, Esq. is withdrawing appearance. Janet M. Nesse, Esq. is entering appearance. Refer to Miscellaneous Proceeding Case 25-90007 for the Motion and Order of Substitution . (Adu-Bakare, Busayo)
06/04/202564Docket Text
Notice of Substitution of Attorney. Lynn A. Kohen is withdrawing appearance. Courtney L. Morgan is entering appearance. Refer to Miscellaneous Proceeding Case 25-90006 for the Motion and Order of Substitution . (Hutchinson, Janine)
09/07/202463Docket Text
BNC Certificate of Mailing - PDF Document. (related document(s)[62] Order on Motion to Consolidate Cases). No. of Notices: 12. Notice Date 09/07/2024. (Admin.)
09/05/202462Docket Text
Order Granting Trustee's Motion To Substantively Consolidate CMS Processing, LLC And Merchant Portfolio Management Into CMS Holdings Group, LLC. All future pleadings to be docketed in lead case no 23-19382. (related document(s):[59] Motion to Consolidate Cases 23-19382 with 23-19388, 23-19392 filed by Trustee Cheryl E. Rose). (Maloney-Raymond, Michelle)
08/30/202461Docket Text
BNC Certificate of Mailing - PDF Document. (related document(s)[60] Court Instruction). No. of Notices: 364. Notice Date 08/30/2024. (Admin.)
08/28/202460Docket Text
Court Instruction. The Trustee is directed to file an affidavit setting forth the facts supporting consolidation within 10 days. (related document(s)[59] Motion to Consolidate Cases filed by Trustee Cheryl E. Rose). Responses due by 9/6/2024. (Oliver, Yvette)
07/30/202459Docket Text
Motion to Consolidate Cases 23-19382 with 23-19388, 23-19392 Filed by Cheryl E. Rose. (Attachments: # (1) Notice of Motion # (2) Proposed Order # (3) List of All Creditors) (Rose, Cheryl)