Tufail & Associates, LLC
7
Maria Ellena Chavez-Ruark
06/23/2021
10/17/2024
Yes
v
| CONVERTED |
Assigned to: Judge Maria Ellena Chavez-Ruark Chapter 7 Previous chapter 11 Original chapter 11 Voluntary Asset |
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| Case Administrator: | Amanda Kaniowski | ||||||||||||
| Team 3 Phone: | 410-962-0794 |
Debtor Tufail & Associates, LLC
267 Kentland Boulevard Suite 5083 Gaithersburg, MD 20878 MONTGOMERY-MD Tax ID / EIN: 45-5341531 |
represented by |
David J Kaminow
Office of the County Attorney 101 Monroe Street Ste Third Fl Rockville, MD 20850 240-777-6700 Fax : 240-777-6705 Email: david.kaminow@montgomerycountymd.gov |
Trustee Stephen A. Metz
Offit Kurman, P.A. 7501 Wisconsin Ave, Suite 1000W Bethesda, MD 20814 240-507-1723 Email: smetz@offitkurman.com TERMINATED: 04/27/2022 |
represented by |
Stephen A. Metz
Offit Kurman, P.A. 7501 Wisconsin Ave, Suite 1000W Bethesda, MD 20814 240-507-1723 TERMINATED: 06/01/2022 Stephen A. Metz
Offit Kurman, PA 7501 Wisconsin Avenue, Suite 1000W Bethesda, MD 20814 (240) 507-1723 Fax : (240) 507-1735 Email: smetz@offitkurman.com |
Trustee Gary A. Rosen
Gary A. Rosen, Trustee 13017 Wisteria Drive No. 327 Germantown, MD 20874 301-251-0202 Email: trusteerosen@gmail.com TERMINATED: 04/28/2022 |
represented by |
Gary A. Rosen
Gary A. Rosen, Trustee 13017 Wisteria Drive No. 327 Germantown, MD 20874 301-251-0202 TERMINATED: 04/28/2022 |
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 |
Cheryl E. Rose
9812 Falls Road, #114-334 Potomac, MD 20854-3963 301-527-7789 Fax : 301-527-1233 Email: trusteerose@aol.com William Scott Tinney
Cohen & Forman, LLC 30 E. Padonia Road Ste 500 Timonium, MD 21093 410-539-1230 Fax : 410-685-8846 Email: scott@cohenandformanlaw.com |
U.S. Trustee US Trustee - Greenbelt, 11
6305 Ivy Lane, Suite 600 Greenbelt, MD 20770 Email: USTPRegion04.GB.ECF@USDOJ.GOV |
represented by |
L. Jeanette Rice
Office of the U. S. Trustee 6305 Ivy Lane Suite 600 Greenbelt, MD 20770 301-344-6220 TERMINATED: 06/30/2021 Lisa Yonka Stevens
Office of the U.S. Trustee 6305 Ivy Lane, Suite 600 Greenbelt, MD 20770 301-344-6219 Fax : 301-344-8431 Email: lisa.y.stevens@usdoj.gov |
| Date Filed | # | Docket Text |
|---|---|---|
| 08/23/2024 | Receipt of deposit of Unclaimed Funds. Receipt Number 44002344. Amount $ 4,632.21 received by CP. (admin) (Entered: 08/23/2024) | |
| 08/21/2024 | 238 | Line - Report of Deposit of Unclaimed Funds on behalf of Cheryl E. Rose Filed by Cheryl E. Rose. (Rose, Cheryl) (Entered: 08/21/2024) |
| 03/02/2024 | 237 | BNC Certificate of Mailing - PDF Document. (related document(s)234 Order on Application for Compensation). No. of Notices: 3. Notice Date 03/02/2024. (Admin.) (Entered: 03/03/2024) |
| 03/02/2024 | 236 | BNC Certificate of Mailing - PDF Document. (related document(s)233 Order on Application for Compensation). No. of Notices: 3. Notice Date 03/02/2024. (Admin.) (Entered: 03/03/2024) |
| 03/02/2024 | 235 | BNC Certificate of Mailing - PDF Document. (related document(s)232 Order on Application for Compensation). No. of Notices: 2. Notice Date 03/02/2024. (Admin.) (Entered: 03/03/2024) |
| 02/29/2024 | 234 | Order Granting Application for Compensation for James H. Brandon, Accountant, 5/18/2022 - 12/4/2023 (related document(s):229 Application for Compensation filed by Trustee Cheryl E. Rose, Accountant James H. Brandon). Granting for James H. Brandon, fees awarded: $1,302.00, expenses awarded: $79.20 (Kaniowski, Amanda) (Entered: 02/29/2024) |
| 02/29/2024 | 233 | Order Granting Application for Compensation for Cheryl E. Rose, Trustee's Attorney, 4/28/2022 - 12/18/2023 (related document(s):228 Application for Compensation filed by Trustee Cheryl E. Rose). Granting for Cheryl E. Rose, fees awarded: $7500.00, expenses awarded: $0.00 (Kaniowski, Amanda) (Entered: 02/29/2024) |
| 02/29/2024 | 232 | Order Granting Application for Compensation for Cheryl E. Rose, Trustee Chapter 7, 4/28/2022 - 1/30/2024 (related document(s):227 Application for Compensation filed by Trustee Cheryl E. Rose). Granting for Cheryl E. Rose, fees awarded: $14977.53, expenses awarded: $1206.09 (Kaniowski, Amanda) (Entered: 02/29/2024) |
| 01/30/2024 | 231 | Notice of Trustee's Final Report Filed by Cheryl E. Rose (related document(s)226 US Trustee TFR Review Certification, 227 Application for Compensation filed by Trustee Cheryl E. Rose, 228 Application for Compensation filed by Trustee Cheryl E. Rose, 229 Application for Compensation filed by Trustee Cheryl E. Rose, Accountant James H. Brandon, 230 Application to Destroy Books and Records filed by Trustee Cheryl E. Rose). (Attachments: # 1 Certificate of Service # 2 Proposed Order) (Rose, Cheryl) (Entered: 01/30/2024) |
| 01/30/2024 | 230 | Application to Destroy Books and Records Filed by Cheryl E. Rose. (Attachments: # 1 Proposed Order) (Rose, Cheryl) (Entered: 01/30/2024) |