CMS Holdings Group, LLC and CMS Processing, LLC
7
Maria Ellena Chavez-Ruark
12/28/2023
03/31/2025
Yes
v
| JNTADMN, LEAD, CONVERTED, Manual341, PlnDue, NODIS |
Assigned to: Judge Maria Ellena Chavez-Ruark Chapter 7 Previous chapter 11 Original chapter 11 Voluntary Asset |
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| Case Administrator: | Michelle Maloney-Raymond | ||||||||||||
| Team 4 Phone: | 410-962-0795 |
Debtor CMS Holdings Group, LLC
1997 Annapolis Exchange Pkwy, Suite 300 Annapolis, MD 21401 MONTGOMERY-MD Tax ID / EIN: 81-4612675 |
represented by |
Steven L. Goldberg
McNamee Hosea 6404 Ivy Lane, Suite 820 Ste 200 Greenbelt, MD 20770 301-441-2420 Email: sgoldberg@mhlawyers.com James M. Hoffman
Offit Kurman, P.A. 7501 Wisconsin Avenue, Suite 1000W Bethesda, MD 20814 (240) 507-1700 TERMINATED: 01/30/2024 |
Jointly Administered Debtor Merchant Portfolio Management Group, LLC
3 E. Diamond Ave. Gaithersburg, MD 20877 MONTGOMERY-MD |
represented by |
Steven L. Goldberg
(See above for address) |
Jointly Administered Debtor CMS Processing, LLC
1997 Annapolis Exchange Pkwy, Suite 300 Annapolis, MD 21401 MONTGOMERY-MD Tax ID / EIN: 81-1714934 |
represented by |
Steven L. Goldberg
(See above for address) |
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Trustee Gary A. Rosen
Gary A. Rosen, Trustee 13017 Wisteria Drive No. 327 Germantown, MD 20874 301-251-0202 Email: trusteerosen@gmail.com 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: 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 |
U.S. Trustee US Trustee - Greenbelt
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
DOJ-Ust 101 W. Lombard Street Suite 2625 . Baltimore, MD 21201 410-962-4300 Fax : 410-244-7201 Email: gerard.r.vetter@usdoj.gov |
| Date Filed | # | Docket Text |
|---|---|---|
| 03/30/2025 | 334 | BNC Certificate of Mailing. (related document(s)[332] Assignment of Claim filed by Creditor Argo Partners). No. of Notices: 1. Notice Date 03/30/2025. (Admin.) |
| 03/27/2025 | 332 | Assignment of Claims Transfer Agreement 3001 (e) 2 Transferor: Yvonne Smith (Claim No. 177) To Argo Partners Fee Amount $28 Filed by Argo Partners. (Singer, Michael) |
| 03/24/2025 | 331 | Notice of Withdrawal Of Appearance of Jodie E. Buchman and Gordon Feinblatt LLC as counsel for creditors Michael Turner, Joel Lujan, Kyle Fisher and Jennifer Fisher Filed by Jennifer Fisher, Kyle Fisher, Joel Lujan, Michael Turner. (Buchman, Jodie)Modified on 3/25/2025 Updated docket text. (Maloney-Raymond, Michelle). |
| 03/21/2025 | 330 | Notice of Appearance and Request for Notice Filed by Estate of Thomas Joseph Gaynor. (Buchman, Jodie) |
| 03/20/2025 | 329 | Interim Application for Compensation for SC&H Group, Inc., Accountant, 2/1/2024 - 2/28/2025, Fee: $82,365.00, Expenses: $1,467.75.. Notice Served on 3/20/2025 Filed by SC&H Group, Inc.. (Attachments: # (1) Exhibit A # (2) Exhibit B # (3) Proposed Order # (4) Notice of Motion) (Gerald, Stephen) |
| 03/14/2025 | 328 | BNC Certificate of Mailing. (related document(s)[327] Assignment of Claim filed by Creditor Argo Partners). No. of Notices: 2. Notice Date 03/14/2025. (Admin.) |
| 03/11/2025 | 327 | Assignment of Claims Transfer Agreement 3001 (e) 2 Transferor: Kyle Fisher and Jennifer Fisher (Claim No. 165); Transferor: Kyle Fisher and Jennifer Fisher (Claim No. 164); To Argo Partners Fee Amount $56 Filed by Argo Partners. (Singer, Michael) |
| 03/09/2025 | 326 | BNC Certificate of Mailing - PDF Document. (related document(s)[323] Order on Application for Compensation). No. of Notices: 722. Notice Date 03/09/2025. (Admin.) |
| 03/07/2025 | 325 | BNC Certificate of Mailing. (related document(s)[322] Assignment of Claim filed by Creditor Argo Partners). No. of Notices: 1. Notice Date 03/07/2025. (Admin.) |
| 03/07/2025 | 324 | BNC Certificate of Mailing. (related document(s)[321] Assignment of Claim filed by Creditor Argo Partners). No. of Notices: 1. Notice Date 03/07/2025. (Admin.) |