CMS Holdings Group, LLC and CMS Processing, LLC
7
Maria Ellena Chavez-Ruark
12/28/2023
12/21/2024
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 |
|---|---|---|
| 12/20/2024 | 291 | BNC Certificate of Mailing - Hearing. (related document(s)[288] Notice of Hearing). No. of Notices: 2. Notice Date 12/20/2024. (Admin.) |
| 12/20/2024 | 290 | Assignment of Claims Transfer Agreement 3001 (e) 2 Transferor: Zagata, Leonard & Kathleen (Claim No. 5) To Argo Partners Fee Amount $28 Filed by Argo Partners. (Singer, Michael) |
| 12/19/2024 | 289 | BNC Certificate of Mailing - PDF Document. (related document(s)[287] Order on Motion To Sell). No. of Notices: 3. Notice Date 12/19/2024. (Admin.) |
| 12/18/2024 | 288 | Notice of Hearing (related document(s)[272] Motion to File Claim After Claims Bar Date filed by Creditor Svetlana Ilyushhko, [276] Objection filed by Trustee Cheryl E. Rose). Hearing scheduled for 1/23/2025 at 03:00 PM. Virtual hearing - For hearing access information see www.mdb.uscourts.gov/hearings or call 410-962-2688. (Whitfield, Jennifer) |
| 12/17/2024 | 287 | Order Granting Motion By Chapter 7 trustee For Entry Of An Order Authorizing The Sale Of Contract Rights. No opposition filed. The January 8, 2025 hearing is cancelled and has been removed from the Court's calendar (related document(s):[271] Motion to Sell and Notice of Motion filed by Trustee Cheryl E. Rose). (Oliver, Yvette) |
| 12/09/2024 | Deficiency Satisfied (related document(s)[281] Notice of Appearance filed by Creditor Stacey Pandelogou, [282] Notice of Appearance filed by Creditor Leonard & Kathleen Zagata, [283] Notice of Appearance filed by Creditor Stacey Pandelogou, [284] Deficiency Notice). (Maloney-Raymond, Michelle) | |
| 12/07/2024 | 286 | BNC Certificate of Mailing. (related document(s)[284] Deficiency Notice). No. of Notices: 3. Notice Date 12/07/2024. (Admin.) |
| 12/06/2024 | 285 | Notice of Appearance and Request for Notice Filed by Samuel Jett, Svetlana Ilyushhko, Stacey Pandelogou, Leonard & Kathleen Zagata. (Buchman, Jodie) |
| 12/05/2024 | 284 | Deficiency Notice (related document(s)[281] Notice of Appearance filed by Creditor Stacey Pandelogou, [282] Notice of Appearance filed by Creditor Leonard & Kathleen Zagata, [283] Notice of Appearance filed by Creditor Stacey Pandelogou). Cured Pleading (Amended Certificate of Service) due by 12/19/2024. (Maloney-Raymond, Michelle) |
| 12/05/2024 | 283 | Notice of Appearance and Request for Notice Filed by Stacey Pandelogou. (Buchman, Jodie) |