SBM Certificate Company
7
Thomas J. Catliota
04/26/2013
Yes
| PlnDue, SkipPriorRelCase, CONVERTED, EXHIBITS, CLOSED |
Assigned to: Judge Thomas J. Catliota Chapter 7 Previous chapter 11 Original chapter 11 Voluntary Asset Debtor disposition: Discharge Not Applicable |
| ||||||||||
| Case Administrator: | Michelle Maloney-Raymond | ||||||||||
| Team 4 Phone: | 410-962-0795 |
Debtor SBM Certificate Company
2300 M Street, NW Suite 800 Washington, DC 20037 MONTGOMERY-MD Tax ID / EIN: 52-2250397 |
represented by |
Nelson C. Cohen
Whiteford Taylor & Preston LLP 111 Rockville Pike Suite 800 Rockville, MD 20850 301-804-3618 Fax : 301-215-6359 Email: ncohen@wtplaw.com Lawrence A. Katz
Hirschler Fleischer PC 8270 Greensboro Drive Suite 700 Tysons, VA 22102 703-584-8362 Fax : 703-584-8901 Email: lkatz@hirschlerlaw.com |
Jointly Administered Debtor SBM Investment Certificates, Inc.
2300 M Street, NW Suite 800 Washington, DC 20037 MONTGOMERY-MD Tax ID / EIN: 54-1322110 TERMINATED: 07/15/2013 |
represented by |
Lawrence A. Katz
Hirschler Fleischer PC 8270 Greensboro Drive Suite 700 Tysons, VA 22102 703-584-8362 TERMINATED: 07/15/2013 |
Jointly Administered Debtor SBM Financial, LLC
2300 M Street, NW Suite 800 Washington, DC 20037 MONTGOMERY-MD Tax ID / EIN: 52-2250395 TERMINATED: 07/15/2013 |
represented by |
Lawrence A. Katz
Hirschler Fleischer PC 8270 Greensboro Drive Suite 700 Tysons, VA 22102 703-584-8362 TERMINATED: 07/15/2013 |
Trustee Merrill Cohen
Merrill Cohen, Trustee P.O. Box 53 Harbeson, DE 19951 302-200-9271 Email: merrillc@cohenbaldinger.com |
represented by |
Merrill Cohen
Cohen, Baldinger & Greenfeld, LLC 2600 Tower Oaks Blvd. Suite 290 Rockville, MD 20852 301-881-8300 Email: merrillc@cohenbaldinger.com Merrill Cohen
Merrill Cohen, Trustee P.O. Box 53 Harbeson, DE 19951 302-200-9271 Email: merrillc@cohenbaldinger.com Nelson C. Cohen
(See above for address) |
U.S. Trustee US Trustee - Greenbelt, 11
6305 Ivy Lane, Suite 600 Greenbelt, MD 20770 Email: USTPRegion04.GB.ECF@USDOJ.GOV |
represented by |
Lynn A. Kohen
U.S. Trustee Office 6305 Ivy Lane, Suite 600 Greenbelt, MD 20770 301-344-6221 Email: lynn.a.kohen@usdoj.gov Gerard R. Vetter
Office of the US Trustee 101 W. Lombard Street Suite 2625 Baltimore, MD 21201 410-962-4300 TERMINATED: 12/17/2014 |
Other Party Beryl Wernberg
Estate of Dorothea W. Paul 5933 Wild Rose Lane, NW Bemidji, MN 56601 |
| Date Filed | # | Docket Text |
|---|---|---|
| 02/05/2021 | 467 | BNC Certificate of Mailing - PDF Document. (related document(s)466 Order Striking Deficient Pleading or Document). No. of Notices: 0. Notice Date 02/05/2021. (Admin.) (Entered: 02/06/2021) |
| 02/03/2021 | 466 | Order Striking Pleading for Failure of Party to Comply with Required Filing Procedures (related document(s) 458 Motion to Withdraw Unclaimed Funds from Court Registry filed by Interested Party Dilks & Knopik, LLC). (Maloney-Raymond, Michelle) (Entered: 02/03/2021) |
| 01/31/2021 | 465 | BNC Certificate of Mailing - PDF Document. (related document(s) 464 Order Striking Deficient Pleading or Document). No. of Notices: 1. Notice Date 01/31/2021. (Admin.) (Entered: 02/01/2021) |
| 01/29/2021 | 464 | Order Striking Pleading for Failure of Party to Comply with Required Filing Procedures (related document(s) 460 Motion to Withdraw Unclaimed Funds from Court Registry filed by Creditor Jennifer T. Lessie). (Maloney-Raymond, Michelle) (Entered: 01/29/2021) |
| 12/31/2020 | 463 | BNC Certificate of Mailing. (related document(s) 461 Deficiency Notice). No. of Notices: 2. Notice Date 12/31/2020. (Admin.) (Entered: 01/01/2021) |
| 12/31/2020 | 462 | BNC Certificate of Mailing. (related document(s) 459 Deficiency Notice). No. of Notices: 1. Notice Date 12/31/2020. (Admin.) (Entered: 01/01/2021) |
| 12/29/2020 | 461 | Deficiency Notice (related document(s) 460 Motion to Withdraw Unclaimed Funds from Court Registry filed by Creditor Jennifer T. Lessie). Cured Pleading due by 1/12/2021. (Maloney-Raymond, Michelle) (Entered: 12/29/2020) |
| 12/29/2020 | 459 | Deficiency Notice (related document(s) 458 Motion to Withdraw Unclaimed Funds from Court Registry filed by Creditor Janet Secor). Cured Pleading due by 1/12/2021. (Maloney-Raymond, Michelle) (Entered: 12/29/2020) |
| 11/08/2020 | 458 | STRICKEN AT DOC. [466]. Motion to Withdraw Unclaimed Funds from Court Registry in the amount of $59.92 Filed by Dilks & Knopik, LLC. (Attachments: # (1) Exhibit # (2) Exhibit) (Maloney-Raymond, Michelle) Modified on 12/29/2020 Clerk's Note; Corrected Party Filer. (Maloney-Raymond, Michelle). Modified on 1/29/2021 CLERK'S NOTE: CORRECTED THE NAME OF THE FILING PARTY. (Maloney-Raymond, Michelle). Modified on 2/3/2021 (Maloney-Raymond, Michelle). |
| 10/22/2020 | 460 | STRICKEN AT DOC. [464]. Motion to Withdraw Unclaimed Funds from Court Registry in the amount of $1545.48 Filed by Jennifer T. Lessie . (Attachments: # (1) Exhibit # (2) Exhibit) (Maloney-Raymond, Michelle) Modified on 1/29/2021 (Maloney-Raymond, Michelle). |