CMS Holdings Group, LLC and CMS Processing, LLC
7
Maria Ellena Chavez-Ruark
12/28/2023
02/17/2025
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 |
|---|---|---|
| 02/16/2025 | 316 | BNC Certificate of Mailing - PDF Document. (related document(s)[315] Order on Application for Compensation). No. of Notices: 1. Notice Date 02/16/2025. (Admin.) |
| 02/14/2025 | 315 | Order Granting Second Interim Application For Compensation And Reimbursement Of Expenses For Offit Kurman, P.A. As Special Counsel To Chapter 7 Trustee. No opposition filed. (related document(s):[297] Application for Compensation filed by Spec. Counsel James M. Hoffman). Granting for James M. Hoffman, fees awarded: $77447.50, expenses awarded: $1954.63 (Maloney-Raymond, Michelle) |
| 02/07/2025 | 314 | BNC Certificate of Mailing. (related document(s)[312] Deficiency Notice). No. of Notices: 3. Notice Date 02/07/2025. (Admin.) |
| 02/06/2025 | Deficiency Satisfied (related document(s)[310] Notice of Appearance filed by Creditor Elaine Bartell, Creditor Michael Pia, Creditor Elliot Brack, Creditor Kanyon Smith, Creditor Lars Lindstrom, Creditor Royce Gorsuch, Creditor Stafford Multi Media, LLC, Creditor Shadow Creek Defined Benefit Plan, Creditor Jerry Daniel Slezak II, Creditor Catherine Witmer, Creditor Nina Aks, Creditor John Aks, Creditor George Appelt, Creditor Lacinda Appelt, Creditor Douglas J. Arnold, Creditor Suzanne R. Arnold, Creditor Alan Blumenfeld, Creditor Ronald Brandon Scott Brickman, Creditor Sujata Bohara, Creditor Carol Ann Bryan, Creditor Anthony Cataldi, Creditor Allen Cates, Creditor Setac Holdings LLC, Creditor Derek Cates, Creditor Helen Cates Trust, Creditor Cates Investments LLC, Creditor Lauren Cates Bradley 1999 Trust, Creditor Bashar Daoud, Creditor Cesar Phillip D'erizans, Creditor Austin Farwell, Creditor Courtney M. Feldt, Creditor Paul C. Feldt, Creditor Thomas Fenstermacher, Creditor Kristin Leigh Frontz, Creditor Kurt Gessner, Creditor Kenneth C. Gray, Creditor Maria T. Gray, Creditor Nafee Hossain, Creditor Michael Jaffee, Creditor Vincent P. Lagana, Creditor Antonio Lujan, Creditor Elizabeth Lujan, Creditor David Madeira, Creditor Aaron Marks, Creditor Lisa Miller, Creditor Tim Thomas, Creditor OB Enterprises, Creditor J&L Capital, LLC, Creditor John Pelletier, Creditor Henry T. Randall, Creditor The Randall Family Trust, Creditor Lisa Rose, Creditor Lon Shelly, Creditor George Oliver Smith, Creditor Tani Marie Smith, Creditor Jocelyn Sneed, Creditor Heather Stafford, Creditor Mark McAlanis, Creditor George McAlanis, Creditor Eric Kimmel Stager, Creditor Linda Tateosian Stager, Creditor Benjamin P. Steele, Creditor Jason Strife, Creditor Denise Theriault, Creditor Alvin Tillim, Creditor Lisa A. Tucker, Creditor Jay R. Tucker, Creditor Olivia Turner, Creditor Charles Turner, Creditor Deborah Turner, Creditor Michael Turner, Creditor Gary L. Yordy, Creditor Jeffrey Zeiger, Creditor Carl W. Howell, Creditor Laurie and William Sauerwine, Creditor Marlene Eva Deiss, Creditor Tom Ashenbrennen, Creditor Dean DiMidio, Creditor Nicholas Maisano, Creditor Matthew McGraw, Creditor William Lee Mynatt, Creditor Benjamin Pirri, Creditor Amy DeSantis, Creditor Grant Sauerwine, Creditor William Sauerwine, Creditor Sheryl Sorensen, Creditor Robert Warner, Creditor David E. Whitcomb, Creditor Kerry Zimmer, Creditor Dorinda Zimmer, Creditor Brian Begin, Creditor Get Messy, Inc., Creditor Jay Bilmon, Creditor Joey Blumenfeld, Creditor David Chandler, Creditor Natalie Chandler, Creditor Dream Connections International, LLC, Creditor Mark Edward Davis, Creditor Kyle Fisher, Creditor Jennifer Fisher, Creditor Brian Gross, Creditor Nicholas Grosso, Creditor Anna Maria Grosso, Creditor David Gruninger, Creditor Michael Kessler, Creditor Sylvia Kessler, Creditor Leila Kump, Creditor Dennis Lang, Creditor Karen Lang, Creditor Timothy W. Madden, Creditor Pamela A. Madden, Creditor Maral Mofrad, Creditor Lana H. Murphy, Creditor Eric Pottebaum, Creditor Sam Pond, Creditor Malini Singer, Creditor Stephanie Weimer, Creditor Grace M. Pia, Creditor Svetlana Ilyushhko, Creditor Stacey Pandelogou, Creditor Trisha Borges, Creditor Onthebrack 9 Investment Trust, Creditor Larry Cates, Creditor Vibecke Cates, Creditor Josh Dodds, Creditor David Hinton, Creditor John Hoch, Creditor Helene Blumenfeld, Creditor Emily Marks, Creditor Stephen Murphy, Creditor Stephen Nelson, Creditor Marguerite Pandeloglou, Creditor David Stultz, Creditor Richard Stultz, Creditor Dreamlife Group Holdings, LLC, Creditor Ronald Brickman, [311] Notice of Appearance filed by Creditor Rebecca Richwine (Mann), Creditor Jonathan Mann, Creditor Milton Rushow, Creditor Orlan Sorensen, Creditor Jonathan Turner, Creditor Gary L. Yordy, Creditor Judy L. Crespo, Creditor Joel Lujan, Creditor Betty Valentine, Creditor Samuel Jett, Creditor Jhonattan Garcia Sebastian, [312] Deficiency Notice). (Maloney-Raymond, Michelle) | |
| 02/06/2025 | 313 | Amended Certificate of Service Filed by Jodie E. Buchman (related document(s)[310] Notice of Appearance filed by Creditor Elaine Bartell, Creditor Michael Pia, Creditor Elliot Brack, Creditor Kanyon Smith, Creditor Lars Lindstrom, Creditor Royce Gorsuch, Creditor Stafford Multi Media, LLC, Creditor Shadow Creek Defined Benefit Plan, Creditor Jerry Daniel Slezak II, Creditor Catherine Witmer, Creditor Nina Aks, Creditor John Aks, Creditor George Appelt, Creditor Lacinda Appelt, Creditor Douglas J. Arnold, Creditor Suzanne R. Arnold, Creditor Alan Blumenfeld, Creditor Ronald Brandon Scott Brickman, Creditor Sujata Bohara, Creditor Carol Ann Bryan, Creditor Anthony Cataldi, Creditor Allen Cates, Creditor Setac Holdings LLC, Creditor Derek Cates, Creditor Helen Cates Trust, Creditor Cates Investments LLC, Creditor Lauren Cates Bradley 1999 Trust, Creditor Bashar Daoud, Creditor Cesar Phillip D'erizans, Creditor Austin Farwell, Creditor Courtney M. Feldt, Creditor Paul C. Feldt, Creditor Thomas Fenstermacher, Creditor Kristin Leigh Frontz, Creditor Kurt Gessner, Creditor Kenneth C. Gray, Creditor Maria T. Gray, Creditor Nafee Hossain, Creditor Michael Jaffee, Creditor Vincent P. Lagana, Creditor Antonio Lujan, Creditor Elizabeth Lujan, Creditor David Madeira, Creditor Aaron Marks, Creditor Lisa Miller, Creditor Tim Thomas, Creditor OB Enterprises, Creditor J&L Capital, LLC, Creditor John Pelletier, Creditor Henry T. Randall, Creditor The Randall Family Trust, Creditor Lisa Rose, Creditor Lon Shelly, Creditor George Oliver Smith, Creditor Tani Marie Smith, Creditor Jocelyn Sneed, Creditor Heather Stafford, Creditor Mark McAlanis, Creditor George McAlanis, Creditor Eric Kimmel Stager, Creditor Linda Tateosian Stager, Creditor Benjamin P. Steele, Creditor Jason Strife, Creditor Denise Theriault, Creditor Alvin Tillim, Creditor Lisa A. Tucker, Creditor Jay R. Tucker, Creditor Olivia Turner, Creditor Charles Turner, Creditor Deborah Turner, Creditor Michael Turner, Creditor Gary L. Yordy, Creditor Jeffrey Zeiger, Creditor Carl W. Howell, Creditor Laurie and William Sauerwine, Creditor Marlene Eva Deiss, Creditor Tom Ashenbrennen, Creditor Dean DiMidio, Creditor Nicholas Maisano, Creditor Matthew McGraw, Creditor William Lee Mynatt, Creditor Benjamin Pirri, Creditor Amy DeSantis, Creditor Grant Sauerwine, Creditor William Sauerwine, Creditor Sheryl Sorensen, Creditor Robert Warner, Creditor David E. Whitcomb, Creditor Kerry Zimmer, Creditor Dorinda Zimmer, Creditor Brian Begin, Creditor Get Messy, Inc., Creditor Jay Bilmon, Creditor Joey Blumenfeld, Creditor David Chandler, Creditor Natalie Chandler, Creditor Dream Connections International, LLC, Creditor Mark Edward Davis, Creditor Kyle Fisher, Creditor Jennifer Fisher, Creditor Brian Gross, Creditor Nicholas Grosso, Creditor Anna Maria Grosso, Creditor David Gruninger, Creditor Michael Kessler, Creditor Sylvia Kessler, Creditor Leila Kump, Creditor Dennis Lang, Creditor Karen Lang, Creditor Timothy W. Madden, Creditor Pamela A. Madden, Creditor Maral Mofrad, Creditor Lana H. Murphy, Creditor Eric Pottebaum, Creditor Sam Pond, Creditor Malini Singer, Creditor Stephanie Weimer, Creditor Grace M. Pia, Creditor Svetlana Ilyushhko, Creditor Stacey Pandelogou, Creditor Trisha Borges, Creditor Onthebrack 9 Investment Trust, Creditor Larry Cates, Creditor Vibecke Cates, Creditor Josh Dodds, Creditor David Hinton, Creditor John Hoch, Creditor Helene Blumenfeld, Creditor Emily Marks, Creditor Stephen Murphy, Creditor Stephen Nelson, Creditor Marguerite Pandeloglou, Creditor David Stultz, Creditor Richard Stultz, Creditor Dreamlife Group Holdings, LLC, Creditor Ronald Brickman, [311] Notice of Appearance filed by Creditor Rebecca Richwine (Mann), Creditor Jonathan Mann, Creditor Milton Rushow, Creditor Orlan Sorensen, Creditor Jonathan Turner, Creditor Gary L. Yordy, Creditor Judy L. Crespo, Creditor Joel Lujan, Creditor Betty Valentine, Creditor Samuel Jett, Creditor Jhonattan Garcia Sebastian). (Buchman, Jodie) |
| 02/05/2025 | 312 | Deficiency Notice (related document(s)[310] Notice of Appearance filed by Creditor Elaine Bartell, Creditor Michael Pia, Creditor Elliot Brack, Creditor Kanyon Smith, Creditor Lars Lindstrom, Creditor Royce Gorsuch, Creditor Stafford Multi Media, LLC, Creditor Shadow Creek Defined Benefit Plan, Creditor Jerry Daniel Slezak II, Creditor Catherine Witmer, Creditor Nina Aks, Creditor John Aks, Creditor George Appelt, Creditor Lacinda Appelt, Creditor Douglas J. Arnold, Creditor Suzanne R. Arnold, Creditor Alan Blumenfeld, Creditor Ronald Brandon Scott Brickman, Creditor Sujata Bohara, Creditor Carol Ann Bryan, Creditor Anthony Cataldi, Creditor Allen Cates, Creditor Setac Holdings LLC, Creditor Derek Cates, Creditor Helen Cates Trust, Creditor Cates Investments LLC, Creditor Lauren Cates Bradley 1999 Trust, Creditor Bashar Daoud, Creditor Cesar Phillip D'erizans, Creditor Austin Farwell, Creditor Courtney M. Feldt, Creditor Paul C. Feldt, Creditor Thomas Fenstermacher, Creditor Kristin Leigh Frontz, Creditor Kurt Gessner, Creditor Kenneth C. Gray, Creditor Maria T. Gray, Creditor Nafee Hossain, Creditor Michael Jaffee, Creditor Vincent P. Lagana, Creditor Antonio Lujan, Creditor Elizabeth Lujan, Creditor David Madeira, Creditor Aaron Marks, Creditor Lisa Miller, Creditor Tim Thomas, Creditor OB Enterprises, Creditor J&L Capital, LLC, Creditor John Pelletier, Creditor Henry T. Randall, Creditor The Randall Family Trust, Creditor Lisa Rose, Creditor Lon Shelly, Creditor George Oliver Smith, Creditor Tani Marie Smith, Creditor Jocelyn Sneed, Creditor Heather Stafford, Creditor Mark McAlanis, Creditor George McAlanis, Creditor Eric Kimmel Stager, Creditor Linda Tateosian Stager, Creditor Benjamin P. Steele, Creditor Jason Strife, Creditor Denise Theriault, Creditor Alvin Tillim, Creditor Lisa A. Tucker, Creditor Jay R. Tucker, Creditor Olivia Turner, Creditor Charles Turner, Creditor Deborah Turner, Creditor Michael Turner, Creditor Gary L. Yordy, Creditor Jeffrey Zeiger, Creditor Carl W. Howell, Creditor Laurie and William Sauerwine, Creditor Marlene Eva Deiss, Creditor Tom Ashenbrennen, Creditor Dean DiMidio, Creditor Nicholas Maisano, Creditor Matthew McGraw, Creditor William Lee Mynatt, Creditor Benjamin Pirri, Creditor Amy DeSantis, Creditor Grant Sauerwine, Creditor William Sauerwine, Creditor Sheryl Sorensen, Creditor Robert Warner, Creditor David E. Whitcomb, Creditor Kerry Zimmer, Creditor Dorinda Zimmer, Creditor Brian Begin, Creditor Get Messy, Inc., Creditor Jay Bilmon, Creditor Joey Blumenfeld, Creditor David Chandler, Creditor Natalie Chandler, Creditor Dream Connections International, LLC, Creditor Mark Edward Davis, Creditor Kyle Fisher, Creditor Jennifer Fisher, Creditor Brian Gross, Creditor Nicholas Grosso, Creditor Anna Maria Grosso, Creditor David Gruninger, Creditor Michael Kessler, Creditor Sylvia Kessler, Creditor Leila Kump, Creditor Dennis Lang, Creditor Karen Lang, Creditor Timothy W. Madden, Creditor Pamela A. Madden, Creditor Maral Mofrad, Creditor Lana H. Murphy, Creditor Eric Pottebaum, Creditor Sam Pond, Creditor Malini Singer, Creditor Stephanie Weimer, Creditor Grace M. Pia, Creditor Svetlana Ilyushhko, Creditor Stacey Pandelogou, Creditor Trisha Borges, Creditor Onthebrack 9 Investment Trust, Creditor Larry Cates, Creditor Vibecke Cates, Creditor Josh Dodds, Creditor David Hinton, Creditor John Hoch, Creditor Helene Blumenfeld, Creditor Emily Marks, Creditor Stephen Murphy, Creditor Stephen Nelson, Creditor Marguerite Pandeloglou, Creditor David Stultz, Creditor Richard Stultz, Creditor Dreamlife Group Holdings, LLC, Creditor Ronald Brickman, [311] Notice of Appearance filed by Creditor Rebecca Richwine (Mann), Creditor Jonathan Mann, Creditor Milton Rushow, Creditor Orlan Sorensen, Creditor Jonathan Turner, Creditor Gary L. Yordy, Creditor Judy L. Crespo, Creditor Joel Lujan, Creditor Betty Valentine, Creditor Samuel Jett, Creditor Jhonattan Garcia Sebastian). Cured Pleading (Amended Certificate of Service) due by 2/19/2025. (Maloney-Raymond, Michelle) |
| 02/05/2025 | 311 | Notice of Appearance and Request for Notice on behalf of Jhonattan Garcia Sebastian, Judy L. Crespo, Samuel Jett, Joel Lujan, Jonathan Mann, Rebecca Richwine (Mann), Milton Rushow, Orlan Sorensen, Jonathan Turner, Betty Valentine, Gary L. Yordy Filed by Jodie E. Buchman. (Buchman, Jodie) |
| 02/04/2025 | 310 | Notice of Appearance and Request for Notice Filed by Ronald Brickman, Dreamlife Group Holdings, LLC, Richard Stultz, David Stultz, Marguerite Pandeloglou, Stephen Nelson, Stephen Murphy, Emily Marks, Helene Blumenfeld, John Hoch, David Hinton, Josh Dodds, Vibecke Cates, Larry Cates, Onthebrack 9 Investment Trust, Trisha Borges, John Aks, Nina Aks, George Appelt, Lacinda Appelt, Douglas J. Arnold, Suzanne R. Arnold, Tom Ashenbrennen, Elaine Bartell, Brian Begin, Jay Bilmon, Alan Blumenfeld, Joey Blumenfeld, Sujata Bohara, Elliot Brack, Ronald Brandon Scott Brickman, Carol Ann Bryan, Anthony Cataldi, Allen Cates, Derek Cates, Cates Investments LLC, David Chandler Jr., Natalie Chandler, Cesar Phillip D'erizans, Bashar Daoud, Mark Edward Davis, Amy DeSantis, Marlene Eva Deiss, Dean DiMidio, Dream Connections International, LLC, Austin Farwell, Courtney M. Feldt, Paul C. Feldt, Thomas Fenstermacher, Jennifer Fisher, Kyle Fisher, Kristin Leigh Frontz, Kurt Gessner, Get Messy, Inc., Royce Gorsuch, Kenneth C. Gray, Maria T. Gray, Brian Gross, Anna Maria Grosso, Nicholas Grosso, David Gruninger, Helen Cates Trust, Nafee Hossain, Carl W. Howell, Svetlana Ilyushhko, J&L Capital, LLC, Michael Jaffee, Michael Kessler, Sylvia Kessler, Leila Kump, Vincent P. Lagana, Dennis Lang, Karen Lang, Lauren Cates Bradley 1999 Trust, Lars Lindstrom, Antonio Lujan, Elizabeth Lujan, Pamela A. Madden, Timothy W. Madden, David Madeira, Nicholas Maisano, Aaron Marks, George McAlanis, Mark McAlanis, Matthew McGraw, Lisa Miller, Maral Mofrad, Lana H. Murphy, William Lee Mynatt III, OB Enterprises, Stacey Pandelogou, John Pelletier, Grace M. Pia, Michael Pia, Benjamin Pirri, Sam Pond, Eric Pottebaum, Henry T. Randall III, Lisa Rose, Grant Sauerwine, Laurie and William Sauerwine, William Sauerwine, Setac Holdings LLC, Shadow Creek Defined Benefit Plan, Lon Shelly, Malini Singer, Jerry Daniel Slezak II, George Oliver Smith Jr., Kanyon Smith, Tani Marie Smith, Jocelyn Sneed, Sheryl Sorensen, Heather Stafford, Stafford Multi Media, LLC, Eric Kimmel Stager, Linda Tateosian Stager, Benjamin P. Steele, Jason Strife, The Randall Family Trust, Denise Theriault, Tim Thomas, Alvin Tillim, Jay R. Tucker, Lisa A. Tucker, Charles Turner, Deborah Turner, Michael Turner, Olivia Turner, Robert Warner, Stephanie Weimer, David E. Whitcomb, Catherine Witmer, Gary L. Yordy, Jeffrey Zeiger, Dorinda Zimmer, Kerry Zimmer. (Buchman, Jodie) |
| 01/31/2025 | 309 | Application for Compensation for Gray & Associates, LLC, Receiver, Consultant, 2/1/2024 - 7/23/2024, Fee: $58,060.00, Expenses: $5,649.76.. Notice Served on 1/31/2025 Filed by Gray & Associates, LLC, Receiver. (Attachments: # (1) Supplement # (2) Exhibit # (3) Notice of Motion # (4) Proposed Order) (Cahn, David) |
| 01/31/2025 | 308 | Notice of Appearance and Request for Notice on behalf of Gray & Associates, LLC, Receiver Filed by David Erwin Cahn. (Cahn, David) |