Commodities International Real Estate, LLC
11
Maria Ellena Chavez-Ruark
01/15/2025
03/15/2025
Yes
v
| PlnDue |
Assigned to: Judge Maria Ellena Chavez-Ruark Chapter 11 Voluntary Asset |
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| Case Administrator: | Lia Aure | ||||||||||
| Team 2 Phone: | 301-344-3965 |
Debtor Commodities International Real Estate, LLC
11101 Indian Head Highway, Suite E1 Fort Washington, MD 20744 PRINCE GEORGE'S-MD Tax ID / EIN: 88-1576501 |
represented by |
Charles Earl Walton
Walton Law Group, LLC. 10905 Fort Washington Suite 201 Fort Washington, MD 20744 301-292-8357 Fax : 301-292-9439 Email: cwalton@cwaltonlaw.com |
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U.S. Trustee US Trustee - Greenbelt
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 Email: Jeanette.Rice@usdoj.gov |
| Date Filed | # | Docket Text |
|---|---|---|
| 01/28/2025 | 13 | Notice of Appearance and Request for Notice Filed by ELLINGTON EMPIRE FUND LLC. (Smith, Hugh) (Entered: 01/28/2025) |
| 01/27/2025 | 12 | Declaration Under Penalty of Perjury for Non-Individual Debtors , Schedule A/B: Property Non-Individual , Schedule D : Non-Individual - Creditors Having Claims Secured by Property on behalf of Commodities International Real Estate, LLC, Schedule E/F: Creditors Who Have Unsecured Claims Non-Individual , Schedule G: : Non-Individual - Executory Contracts and Unexpired Leases on behalf of Commodities International Real Estate, LLC, Schedule H: - Codebtors Non-Individual on behalf of Commodities International Real Estate, LLC, Statement of Financial Affairs for Non-Individual on behalf of Commodities International Real Estate, LLC, Equity Security Holders , Verification of Creditor Matrix on behalf of Commodities International Real Estate, LLC Filed by Charles Earl Walton (related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor Commodities International Real Estate, LLC). (Walton, Charles) (Entered: 01/27/2025) |
| 01/21/2025 | Deficiency Satisfied (related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor Commodities International Real Estate, LLC). (Aure, Lia) (Entered: 01/21/2025) | |
| 01/21/2025 | 11 | Disclosure of Compensation of Attorney for Debtor Filed by Charles Earl Walton. (Attachments: # 1 Certificate of Service) (Walton, Charles) (Entered: 01/21/2025) |
| 01/19/2025 | 10 | BNC Certificate of Mailing - PDF Document. (related document(s)5 Order Directing Debtor(s) Counsel to Comply). No. of Notices: 1. Notice Date 01/19/2025. (Admin.) (Entered: 01/20/2025) |
| 01/19/2025 | 9 | Affidavit Re: Proof of Authority to Sign and File Petitiion Filed by Charles Earl Walton (related document(s)4 Deficiency Notice). (Walton, Charles) (Entered: 01/19/2025) |
| 01/18/2025 | 8 | BNC Certificate of Mailing. (related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor Commodities International Real Estate, LLC). No. of Notices: 1. Notice Date 01/18/2025. (Admin.) (Entered: 01/19/2025) |
| 01/18/2025 | 7 | BNC Certificate of Mailing. (related document(s)4 Deficiency Notice). No. of Notices: 1. Notice Date 01/18/2025. (Admin.) (Entered: 01/19/2025) |
| 01/18/2025 | 6 | BNC Certificate of Mailing - Meeting of Creditors. (related document(s)2 Meeting of Creditors Chapter 11). No. of Notices: 20. Notice Date 01/18/2025. (Admin.) (Entered: 01/19/2025) |
| 01/17/2025 | 5 | Order Directing Debtor(s) Counsel to Comply with Local Bankruptcy Rule 2016-1(b) . (Aure, Lia) (Entered: 01/17/2025) |