Final Analysis, Inc.
7
Thomas J. Catliota
09/04/2001
12/28/2023
Yes
i
| CLAIMS, EXHIBITS, APPEAL, NODIS |
Assigned to: Judge Thomas J. Catliota Chapter 7 Involuntary Asset |
| ||||||
| Case Administrator: | Stephanie James | ||||||
| Team Phone: | 301-344-3965 |
Debtor Final Analysis, Inc.
9701-E Philadelphia Court Lanham, MD 20706 PRINCE GEORGE'S-MD Tax ID / EIN: 52-1765782 |
represented by |
Ann E. Schmitt
1301 K St. NW Ste. 1100 East Tower Washington, DC 20005 (202) 414-9200 |
Petitioning Creditor Yakov Segel
TERMINATED: 10/16/2001 |
represented by |
Richard D. Mirsky
Offit Kurman Attorneys At Law 4800 Montgomery Lane 9th Floor Bethesda, MD 20814 (240) 507-1700 TERMINATED: 10/16/2001 |
Petitioning Creditor Daedalian Systems Corporation
TERMINATED: 10/16/2001 |
represented by |
Richard D. Mirsky
Offit Kurman Attorneys At Law 4800 Montgomery Lane 9th Floor Bethesda, MD 20814 (240) 507-1700 TERMINATED: 10/16/2001 |
Petitioning Creditor Capitol Coalitions
TERMINATED: 10/16/2001 |
represented by |
Richard D. Mirsky
Offit Kurman Attorneys At Law 4800 Montgomery Lane 9th Floor Bethesda, MD 20814 (240) 507-1700 TERMINATED: 10/16/2001 |
Trustee Cheryl E. Rose
9812 Falls Road, #114-334 Potomac, MD 20854-3963 301-527-7789 Fax : 301-527-1233 Email: trusteerose@aol.com |
represented by |
James M. Hoffman
Offit Kurman, P.A. 4800 Montgomery Lane 9th Floor Bethesda, MD 20814 (240) 507-1700 Fax : (240) 507-1735 Email: jhoffman@offitkurman.com Stephen A. Metz
Shulman Rogers et al 12505 Park Potomac Avenue, 6th Floor Potomac, MD 20854 (301) 230-6564 TERMINATED: 10/15/2008 Cheryl E. Rose
12154 Darnestown Road, Box 623 Gaithersburg, MD 20878 (301) 527-7789 Email: trusteerose@aol.com Cheryl E. Rose
12154 Darnestown Road, Box 623 Gaithersburg, MD 20878 (301) 838-2010 Fax : (301) 738-9492 Email: trusteerose@aol.com Irving Edward Walker
Cole Schotz P.C. 300 E. Lombard Street Suite 1450 Baltimore, MD 21202-3171 (410) 528-2970 Fax : (410) 230-0667 Email: iwalker@coleschotz.com |
U.S. Trustee Office of the US Trustee
6305 Ivy Lane, Suite 600 Greenbelt, MD 20770 |
represented by |
Jeanne M. ~t^1Crouse
6305 Ivy Lane Suite 600 Greenbelt, MD 20770 (301) 344-6216 Fax : (301) 344-8431 Email: Jeanne.M.Crouse@usdoj.gov |
U.S. Trustee US Trustee - Greenbelt, 11
US Trustee - Greenbelt 6305 Ivy Lane, Suite 600 Greenbelt, MD 20770 Email: USTPRegion04.GB.ECF@USDOJ.GOV |
represented by |
Catherine Stavlas
Office of the United States Trustee 6305 Ivy Lane Suite 600 Greenbelt, MD 20770 301-344-6216 Email: catherine.m.stavlas@usdoj.gov Gerard R. Vetter
Office of the US Trustee 101 W. Lombard Street Suite 2625 Baltimore, MD 21201 410-962-4300 TERMINATED: 12/15/2014 Gerard R. ^2Vetter
Office of the US Trustee 6305 Ivy Lane Suite 600 Greenbelt, MD 20770 301-344-6216 TERMINATED: 12/15/2014 |
| Date Filed | # | Docket Text |
|---|---|---|
| 12/28/2023 | 1549 | Final Decree and Close Bankruptcy Case . (Taylor, Kieshonda) |
| 11/22/2023 | 1548 | BNC Certificate of Mailing - PDF Document. (related document(s)[1547] Order (Generic)). No. of Notices: 5. Notice Date 11/22/2023. (Admin.) |
| 11/20/2023 | 1547 | Order Denying Motion (related document(s)[1546] Request filed by Creditor Nader Modanlo). (Taylor, Kieshonda) |
| 09/08/2023 | 1546 | Request on behalf of Nader Modanlo Filed by Nader Modanlo . (Quitoriano, Evangeline) |
| 09/08/2023 | 1545 | Notice of Change of Address on behalf of Nader Modanlo Filed by Nader Modanlo . (Taylor, Kieshonda) |
| 08/24/2023 | 1544 | Order Authorizing Destruction of Debtor's Books and Records (related document(s):[1535] Application to Destroy Books and Records filed by Trustee Cheryl E. Rose). (Taylor, Kieshonda) |
| 08/22/2023 | 1543 | Chapter 7 Trustee's Final Account of Distribution, Certification the Estate has been Fully Administered and Application of Trustee to be Discharged. The United States Trustee has reviewed the Chapter 7 Trustee's Final Account of Distribution, Certification the Estate has been Fully Administered and application of Trustee to be Discharged. The United States Trustee does not object to the relief requested.. (United States Trustee R4_CH7) |
| 07/24/2023 | Receipt of deposit of Unclaimed Funds. Receipt Number 40146889. Amount $ 5481.13 received by CP. (admin) | |
| 07/21/2023 | 1542 | Line - Report of Deposit into Court Registry (Unclaimed Funds) on behalf of Cheryl E. Rose Filed by Cheryl E. Rose. (Rose, Cheryl) |
| 03/27/2023 | Receipt of deposit of Unclaimed Funds. Receipt Number 40145790. Amount $ 6.65 received by CP. (admin) |