CMS Holdings Group, LLC and CMS Processing, LLC
7
Maria Ellena Chavez-Ruark
12/28/2023
11/18/2024
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 |
|---|---|---|
| 11/18/2024 | 276 | Objection on behalf of Cheryl E. Rose Filed by James M. Hoffman (related document(s)[272] Motion to File Claim After Claims Bar Date filed by Creditor Svetlana Ilyushhko). (Hoffman, James) |
| 11/15/2024 | 275 | Line Attaching Revised Proposed Order on behalf of Cheryl E. Rose Filed by James M. Hoffman (related document(s)[271] Motion to Sell and Notice of Motion filed by Trustee Cheryl E. Rose). (Attachments: # (1) Proposed Order) (Hoffman, James) |
| 11/14/2024 | 274 | BNC Certificate of Mailing. (related document(s)[270] Assignment of Claim filed by Creditor Argo Partners). No. of Notices: 1. Notice Date 11/14/2024. (Admin.) |
| 11/13/2024 | 273 | Trustee Certification of Services Rendered Under 11 U.S.C. Section 330(e). I rendered the following service in the case and am eligible for payment under 11 U.S.C. Section 330(e): Filed a Notice of Assets. I declare under penalty of perjury that the foregoing is true and correct. (Executed on 11/13/2024). Filed by Cheryl E. Rose (related document(s)[90] Trustee's Notice of Assets filed by Trustee Cheryl E. Rose). (Rose, Cheryl) |
| 11/13/2024 | 272 | Motion to File Claim After Claims Bar Date Filed by Svetlana Ilyushhko. (Attachments: # (1) Exhibit Exhibit A # (2) Proposed Order) (Buchman, Jodie) |
| 11/13/2024 | 271 | Motion to Sell Contract Rights. Notice Served on 11/13/2024, Filed by Cheryl E. Rose. Objections due by 12/4/2024. with three additional calendar days allowed if all parties are not served electronically. Hearing scheduled for 01/08/2025 at 02:00 PM - Courtroom 3-C. (Attachments: # (1) Exhibit A # (2) Notice of Motion # (3) Proposed Order # (4) List of All Creditors) (Hoffman, James) |
| 11/11/2024 | 270 | Assignment of Claims Transfer Agreement 3001 (e) 2 Transferor: Estate of Ron Wells (Claim No. 416, Claim No. 159 and Claim No. 363) To Argo Partners Fee Amount $28 Filed by Argo Partners. (Singer, Michael) Modified on 11/12/2024 text enhanced to reference all the POCs included on the assignment form. (Maloney-Raymond, Michelle). |
| 11/10/2024 | 269 | BNC Certificate of Mailing - PDF Document. (related document(s)[267] Order on Application for Compensation). No. of Notices: 15. Notice Date 11/10/2024. (Admin.) |
| 11/09/2024 | 268 | BNC Certificate of Mailing - PDF Document. (related document(s)[265] Order on Motion for Miscellaneous Relief). No. of Notices: 6. Notice Date 11/09/2024. (Admin.) |
| 11/08/2024 | 267 | Order Approving And Granting Motion To Interim Partial Distribution Of Trustee Commissions. No opposition filed. (related document(s):[192] Application for Compensation filed by Trustee Cheryl E. Rose). Granting for Cheryl E. Rose, fees awarded: $100000.00, expenses awarded: $14709.64 (Maloney-Raymond, Michelle) |