Maryland Bankruptcy Court

Case number: 0:23-bk-19392 - Merchant Portfolio Management Group, LLC - Maryland Bankruptcy Court

Case Information
Case title
Merchant Portfolio Management Group, LLC
Chapter
7
Judge
Maria Ellena Chavez-Ruark
Filed
12/28/2023
Last Filing
04/03/2024
Asset
Yes
Vol
v
Docket Header

JNTADMN, CONVERTED, Manual341, PlnDue, NODIS




U.S. Bankruptcy Court
District of Maryland (Greenbelt)
Bankruptcy Petition #: 23-19392

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:   Kizzy Fraser
Team 4 Phone:    410-962-0795

Debtor

Merchant Portfolio Management Group, LLC

3 E. Diamond Ave.
Gaithersburg, MD 20877
MONTGOMERY-MD
Tax ID / EIN: 82-3148794

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

Pierce C Murphy

Silverman Thompson Slutkin & White, LLC
400 E Pratt Street, Suite 900
Ste 900
Baltimore, MD 21202
410-385-2225
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]
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]

 
 
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]

U.S. Trustee

U.S. Trustee

Office of The United States Trustee
6305 Ivy Lane
Suite 600
Greenbelt, MD 20770
represented by
Lynn A. Kohen

(See above for address)

Latest Dockets
Date Filed#Docket Text
04/03/2024Docket Text
Deadlines Updated. Proofs of Claims due by 5/9/2024. Refer to DOC. 90 Trustee's Notice of Assets & Request for Notice to Creditors and to set Claims Bar Date Filed by Cheryl E. Rose Issued in lead case 23-19382. (Maloney-Raymond, Michelle) (Entered: 04/03/2024)
03/14/202461Docket Text
Meeting of Creditors Held and Disposition Pending . Debtor appeared. (Rose, Cheryl) (Entered: 03/14/2024)
03/03/2024Docket Text
Returned Mail: mail sent via USPS was returned as undeliverable for the following: Mailed on 02/18/2024 a notice RE: Returned Mail Notice to Party Auto-Docket TO Merchant Portfolio Management Group, LLC 3 E. Diamond Ave. Gaithersburg, MD 20877-3143. (admin)
03/01/2024Docket Text
Returned Mail: mail sent via USPS was returned as undeliverable for the following: Mailed on 01/04/2024 a notice RE: Meeting of Creditors Chapter 11 TO MRJJ LLC PO Box 10443 Naples, FL 34101-0443, TO Veteran Payment Systems LLC PO Box 10443 Naples, FL 34101-0443; Mailed on 01/07/2024 a notice RE: Order Setting Hearing bk TO MRJJ LLC PO Box 10443 Naples, FL 34101-0443, TO Veteran Payment Systems LLC PO Box 10443 Naples, FL 34101-0443. (admin)
02/18/2024Docket Text
Returned Mail: mail sent via USPS was returned as undeliverable for the following: Mailed on 02/03/2024 a notice RE: Meeting of Creditors Chapter 7 Asset TO Merchant Portfolio Management Group, LLC 3 E. Diamond Ave. Gaithersburg, MD 20877-3143. (admin)
02/18/202460Docket Text
BNC Certificate of Mailing. (related document(s)[59] Returned Mail Notice to Party (Auto-Docket)). No. of Notices: 1. Notice Date 02/18/2024. (Admin.)
02/16/2024Docket Text
Returned Mail: mail sent via USPS was returned as undeliverable for the following: Mailed on 01/28/2024 a notice RE: Meeting of Creditors Chapter 7 Asset TO Lars Lindstrom 400 East Pratt Street Baltimore, MD 21202-3115; Mailed on 01/28/2024 a notice RE: Order on Motion to Convert Case from Chapter 11 to Chapter 7 TO Lars Lindstrom 400 East Pratt Street Baltimore, MD 21202-3115. (admin)
02/16/202459Docket Text
Notice of returned mail to a party, Merchant Portfolio Management Group, LLC (db), in this case. (admin)
02/15/2024Docket Text
Returned Mail: mail sent via USPS was returned as undeliverable for the following: Mailed on 01/28/2024 a notice RE: Meeting of Creditors Chapter 7 Asset TO Merchant Portfolio Management Group, LLC 3 E. Diamond Ave. Gaithersburg, MD 20877-3143; Mailed on 01/28/2024 a notice RE: Order on Motion to Convert Case from Chapter 11 to Chapter 7 TO Merchant Portfolio Management Group, LLC 3 E. Diamond Ave. Gaithersburg, MD 20877-3143. (admin)
02/13/202458Docket Text
Amendment to List of Creditors.. Fee Amount $34 Filed by Steven L. Goldberg. (Goldberg, Steven)