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Assigned to: Judge Maria Ellena Chavez-Ruark Chapter 7 Previous chapter 11 Original chapter 11 Voluntary Asset |
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| 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: 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 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] |
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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 |
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Trustee Cheryl E. Rose
9812 Falls Road, #114-334 Potomac, MD 20854-3963 301-527-7789 Fax : 301-527-1233 Email: [email protected] |
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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) |
| Date Filed | # | Docket Text |
|---|---|---|
| 10/20/2025 | 70 | Docket 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) |
| 08/18/2025 | 69 | Docket Text Line on behalf of Gravis Law, PLLC no longer represents Mr.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)Modified on 8/20/2025 Updated docket text. (Maloney-Raymond, Michelle). |
| 07/25/2025 | 68 | Docket 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) |
| 06/05/2025 | 67 | Docket Text Notice of Substitution of Attorney. Lynn A. Kohen is withdrawing appearance. L. Jeanette Rice is entering appearance. Refer to Miscellaneous Proceeding Case 25-90006 for the Motion and Order of Substitution . (Hutchinson, Janine) |
| 09/07/2024 | 66 | Docket Text BNC Certificate of Mailing - PDF Document. (related document(s)[65] Order on Motion to Consolidate Cases). No. of Notices: 12. Notice Date 09/07/2024. (Admin.) |
| 09/05/2024 | 65 | Docket 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):[62] Motion to Consolidate Cases 23-19382 with 23-19388, 23-19392 filed by Trustee Cheryl E. Rose). (Maloney-Raymond, Michelle) |
| 08/30/2024 | 64 | Docket Text BNC Certificate of Mailing - PDF Document. (related document(s)[63] Court Instruction). No. of Notices: 0. Notice Date 08/30/2024. (Admin.) |
| 08/28/2024 | 63 | Docket Text Court Instruction: The Trustee is directed to file an affidavit setting forth the facts supporting consolidation within 10 days. (related document(s)[62] Motion to Consolidate Cases filed by Trustee Cheryl E. Rose). Responses due by 9/9/2024. (Fraser, Kizzy) |
| 07/30/2024 | 62 | Docket 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) |
| 04/03/2024 | Docket 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) |