Case number: 1:09-bk-17787 - TMST, Inc. and TMST Hedging Strategies, Inc. - Maryland Bankruptcy Court

Case Information
  • Case title

    TMST, Inc. and TMST Hedging Strategies, Inc.

  • Court

    Maryland (mdbke)

  • Chapter

    11

  • Judge

    Nancy V. Alquist

  • Filed

    05/01/2009

  • Last Filing

    03/20/2023

  • Asset

    Yes

  • Vol

    v

Docket Header
JNTADMN, NODIS, SEALEDDOC, APFee



U.S. Bankruptcy Court
District of Maryland (Baltimore)
Bankruptcy Petition #: 09-17787

Assigned to: Judge Nancy V. Alquist
Chapter 11
Voluntary
Asset


Date filed:  05/01/2009
341 meeting:  06/10/2009
  
Case Administrator:   Chris Adams
Team 4 Phone:    410-962-0795

Debtor

TMST, Inc.

125 Lincoln Avenue Suite 100
Santa FE, NM 87501
BALTIMORE (CITY)-MD
Tax ID / EIN: 85-0404134
fka
Thornburg Mortgage, Inc.


represented by
Frederick W. H. Carter

Venable LLP
750 East Pratt Street, Suite 900
Baltimore, MD 21202
(410) 244-7446
Fax : (410) 244-7742
Email: [email protected]

Gregory Cross

Venable LLP
750 East Pratt Street, Suite 900
Baltimore, MD 21202
(410) 244-7400
Fax : (410) 244-7742
Email: [email protected]

David Rice

Venable LLP
750 East Pratt Street, Suite 900
Baltimore, MD 21202
410-244-7400
TERMINATED: 03/10/2011

Richard Wasserman

Willcox & Savage, P.C.
440 Monticello Avenue
Suite 2200
Norfolk, VA 23510
410-207-9997
Email: [email protected]

Jointly Administered Debtor

TMST Acquisition Subsidiary, Inc.

2300 North Ridgetop Road
Santa Fe, NM 87506
SANTA FE-NM
Tax ID / EIN: 87-0777413

 
 
Jointly Administered Debtor

TMST Home Loans, Inc.

2300 North Ridgetop Road
Santa Fe, NM 87506
SANTA FE-NM
Tax ID / EIN: 85-0465215

 
 
Jointly Administered Debtor

TMST Hedging Strategies, Inc.

2300 North Ridgetop Road
Santa Fe, NM 87506
SANTA FE-NM
Tax ID / EIN: 14-1949383

 
 
Defendant

Bank of America Corporation


represented by
David Kendall Roberts

O'Melveny & Myers LLP
1625 Eye Street NW
Washington, DC 20006
202-383-5300
Email: [email protected]

Michael Sapoznikow

641 Amherst Drive
Davis, Ca 95616
2404239748
TERMINATED: 03/30/2015

Trustee

Joel I. Sher

Shapiro, Sher Guinot & Sandler
250 W. Pratt Street
Suite 2000
Baltimore, MD 21201
(410) 385-4277
Fax : (410) 385-1216
Email: [email protected]

represented by
Carrie Cecilia Boyd

Shapiro Sher Guinot & Sandler
36 S. Charles Street, 20th Floor
Baltimore, MD 21201
410-385-4214
TERMINATED: 10/27/2016

Richard Marc Goldberg

Shapiro Sher Guinot & Sandler
250 W. Pratt Street
Suite 2000
Baltimore, MD 21201
(410) 385-4274
Fax : (410) 385-1216
Email: [email protected]

John Joseph Leidig

Shapiro, Sher, Guinot & Sandler
36 South Charles Street
Suite 2000
Baltimore, MD 21201
(410) 385-0202
Email: [email protected]

John Joseph Lovejoy

Shapiro Sher Guinot & Sandler
36 South Charles Street
Suite 2000
Baltimore, MD 21201
410-385-4204
TERMINATED: 06/06/2022

Joel I. Sher

Shapiro Sher Guinot & Sandler
250 W. Pratt Street
Suite 2000
Baltimore, MD 21201
(410) 385-4277
Fax : (410) 539-7611
Email: [email protected]

Daniel Joseph Zeller

Shapiro Sher Guinot & Sandler
250 W. Pratt Street
Suite 2000
Baltimore, MD 21201
410-385-4273
Email: [email protected]

U.S. Trustee

US Trustee - Baltimore, 11

Garmatz Federal Courthouse
101 West Lombard Street
Suite 2625
Baltimore, MD 21201
(410) 962-4300
Fax : (410) 962-3537
Email: [email protected]

represented by
Hugh M. (UST) Bernstein

Office of U.S. Trustee
101 W. Lombard Street
Suite 2625
Baltimore, MD 21201
(410) 962-7771
Email: [email protected]

Edmund A. (UST) Goldberg

Office of U.S.Trustee
101 W. Lombard Street
Suite 2625
Baltimore, MD 21201
410-962-4300
TERMINATED: 05/09/2017

Mark A. (UST) Neal

Office of the US Trustee
Garmatz Federal Courthouse
101 West Lombard Street, Suite 2625
Baltimore, MD 21201
(410) 962-4300
TERMINATED: 06/25/2014

Gerard R. Vetter

Office of the US Trustee
101 W. Lombard Street
Suite 2625
Baltimore, MD 21201
410-962-4300
Fax : 410-962-3537
Email: [email protected]

Mark A. (UST) ^4Neal

Office of U.S. Trustee
Garmatz Federal Courthouse
101 West Lombard Street
Suite 2625
Baltimore, MD 21201
(410) 962-4300
TERMINATED: 06/25/2014

Cred. Comm. Chair

Equibond, Inc

333 Castle Drive
Belle Vernon, PA 15012

 
 
Creditor Committee

Official Committee of Unsecured Creditors

c/o Alan M. Grochal, Esquire
Tydings & Rosenberg LLP
1 East Pratt Street Suite 901
Baltimore, Md 21201

represented by
Maria Ellena Chavez-Ruark

Saul Ewing Arnstein & Lehr LLP
500 East Pratt Street
Suite 900
Baltimore, MD 21202
410-332-8797
TERMINATED: 06/07/2012

Richard L. Costella

Tydings & Rosenberg LLP
One E. Pratt Street, Suite 901
Baltimore, MD 21202
(410) 752-9700
Fax : (410) 727-5460
Email: [email protected]

Alan M. Grochal

Tydings and Rosenberg
1 East Pratt Street
Suite 901
Baltimore, MD 21201
410-752-9715
Fax : 410-727-5460
Email: [email protected]

Creditor Committee

Sami H. Rashid

Quinn Emanuel Urquhart Oliver & Hedges
51 Madison Avenue
22nd Floor
New York, NY 10010
212-849-7199
Email: [email protected]

 
 
Other Party

ADFITECH, Inc.

3001 Technology Drive
Edmond, OK 73013
Tax ID / EIN: 75-2645820

represented by
David Rice

Venable LLP
750 East Pratt Street, Suite 900
Baltimore, MD 21202
410-244-7400
TERMINATED: 03/10/2011

Richard Wasserman

(See above for address)

Other Party

David Seror


represented by
James C. Olson

10451 Mill Run Circle
Suite 400
Owings Mills, MD 21117
(410) 356-8852
Fax : (410) 356-8804
Email: [email protected]

Other Party

Select Portfolio Servicing, Inc.


represented by
Select Portfolio Servicing, Inc.

PRO SE

Cara Chasney

Whiteford, Taylor & Preston, LLP
Seven Saint Paul Street
Baltimore, MD 21202
410-347-8700
TERMINATED: 06/06/2022

Other Party

Broadbill Partners II, LP

Nelson Mullins Riley & Scarborough LLP
150 Fourth Avenue, North, Suite 1100
Nashville, TN 37219
Email: [email protected]
represented by
Valerie P. Morrison

Nelson Mullins Riley & Scarborough LLP
101 Constitution Avenue, N.W.
Suite 900
Washington, DC 20001
202-712-2800
Fax : 202-712-2860
Email: [email protected]

Latest Dockets

Date Filed#Docket Text
03/20/20233598Order Approving Grant Thornton LLP's (I) Thirteenth Interim Fee Application for Allowance of Compensation and Reimbursement of Expenses as Financial Advisor to the Chapter11 Trustee Incurred for the Period 9/01/2022 Through 10/31/2022, and (II) Final Fee Application for the Period (related document(s):[3583] Application for Compensation filed by Financial Advisor Grant Thornton LLP). Granting for Grant Thornton LLP, fees awarded: $342907.90, expenses awarded: $1845.31. (Adams, Chris)
03/20/20233597Order Granting Final Fee Application of KPMG LLP as Tax Compliance and Tax Consultants for the Trustee and the Debtors for Final Allowance of Compensation and Reimbursement of Expenses for the Period of 3/01/2010 Through 10/31/2022 (related document(s):[3582] Application for Compensation filed by Consultant Michael Roos). Granting for Michael Roos, fees awarded: $1153135.30, expenses awarded: $3003.17. (Adams, Chris)
03/20/20233596Order Granting Shapiro Sher Guinot & Sandler's (I) Thirty-Ninth Interim Fee Application for Allowance of Compensation and Reimbursement of Expenses as Counsel for the Chapter 11 Trustee for the Period of 9/01/2022 Through 10/31/2022, and (II) Final Fee Application for the Period of 10/28/2009 Through October 31/2022 (related document(s):[3581] Application for Compensation filed by Attorney Shapiro Sher Guinot & Sandler). Granting for Shapiro Sher Guinot & Sandler, fees awarded: $16474635.50, expenses awarded: $795498.67. (Adams, Chris)
02/02/20233595Certificate of Service For ECF No. 3592 Filed by Daniel Joseph Zeller (related document(s)[3592] Order on Objection to Claim). (Attachments: # (1) Affidavit of Service) (Zeller, Daniel)
02/02/20233594Certificate of Service For ECF Nos. 3588 and 3589 Filed by Daniel Joseph Zeller (related document(s)[3588] Order on Objection to Claim, [3589] Order on Motion for Miscellaneous Relief). (Attachments: # (1) Affidavit of Service) (Zeller, Daniel)
02/01/20233593Chapter 11 Post-Confirmation Report for the Quarter Ending: 12/31/2022 Filed by Joel I. Sher. (Attachments: # (1) Exhibit A) (Sher, Joel)
02/01/20233592Order Sustaining, In Part, and Overruling, In Part Chapter 11 Trustee's Ninth Omnibus Objection to Proofs of Claim (Duplicate, Amended, and Untimely Claims) Re: Epiq Claim Nos. 48, 508, 34, 423, 1121, 55, 22, 194, and 1033 disallowed in their entirety; Objection to Epic Claim No. 424 overruled (related document(s)[3525] Objection to Claim filed by Trustee Joel I. Sher). (Adams, Chris) Modified on 2/1/2023 (Adams, Chris).
01/31/20233591Chapter 11 Monthly Operating Report for the Month Ending: 10/31/2022 Filed by Joel I. Sher. (Attachments: # (1) Supporting Documents) (Sher, Joel)
01/26/20233590Certificate of Service For ECF Nos. 3586 and 3587 Filed by Richard Marc Goldberg (related document(s)[3586] Order on Application for Compensation, [3587] Order on Application for Compensation). (Attachments: # (1) Affidavit of Service) (Goldberg, Richard)
01/26/20233589Order Denying Motion for Review. NEITHER THE MOTION [ECF NO. 3549] NOR THE REPLY [ECF NO. 3571] STATE A COGNIZABLE BASIS FOR RELIEF. THE CLAIM AT ISSUE WAS DISALLOWED AS UNTIMELY FILED. EVEN IF THE CLAIM HAD BEEN TIMELY FILED, HOLDERS OF EQUITY INTERESTS DO NOT HAVE COGNIZABLE CLAIMS UNDER 11 U.S.C. 101(5). SEE IN RE LEHMAN BROS. HOLDINGS INC., 855 F.3d 459, 469 (2d Cir. 2017) (related document(s):[3549] Motion for Miscellaneous Relief filed by Creditor Louis Filoteo). (Adams, Chris)