USA Import & Export, LLC
7
Nancy V. Alquist
05/05/2022
01/20/2025
Yes
v
| APFee |
Assigned to: Judge Nancy V. Alquist Chapter 7 Voluntary Asset |
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| Case Administrator: | Robert Hegerle | ||||||
| Team 2 Phone: | 301-344-3965 |
Debtor USA Import & Export, LLC
1007 Taylor Park Road Sykesville, MD 21784 HOWARD-MD Tax ID / EIN: 83-3722758 |
represented by |
Terence Brian Garvey
839C Quince Orchard Blvd. Gaithersburg, MD 20878 (301) 948-1227 Fax : (301) 948-0002 Email: tgarveylaw@comcast.net |
Trustee Zvi Guttman
c/o The Law Offices of Zvi Guttman, P.A. P. O. Box 32308 Baltimore, MD 21282-2308 (410) 580-0500 Fax : (410) 580-0700 Email: zguttman@gmail.com |
represented by |
Zvi Guttman
c/o The Law Offices of Zvi Guttman, P.A. P. O. Box 32308 Baltimore, MD 21282-2308 (410) 580-0500 Fax : (410) 580-0700 Email: zguttman@gmail.com Zvi Guttman
The Law Offices of Zvi Guttman, P.A. P.O. Box 32308 Baltimore, MD 21282 (410) 580-0500 Fax : (410) 580-0700 Email: zvi@zviguttman.com |
| Date Filed | # | Docket Text |
|---|---|---|
| 01/20/2025 | 22 | Notice of Settlement (Guttman v. Ferrer, Adv. Proc. No. 22-00198-nva) Filed by Zvi Guttman (related document(s)18 Complaint). (Guttman, Zvi) (Entered: 01/20/2025) |
| 06/17/2023 | 21 | BNC Certificate of Mailing - PDF Document. (related document(s)20 Order on Application to Employ). No. of Notices: 2. Notice Date 06/17/2023. (Admin.) (Entered: 06/18/2023) |
| 06/15/2023 | 20 | Order Authorizing Employment of Larry Strauss, Esq., CPA and Larry Strauss Esq. CPA & Associates, Inc. as Accountant for Trustee (related document(s): 19 Application to Employ Larry Strauss,CPA and his firm, Larry Strauss Esq. CPA & Associates, Inc. as Accountant for Trustee Filed by Trustee Zvi Guttman). (Arter, Laurie) (Entered: 06/15/2023) |
| 05/08/2023 | 19 | Application to Employ Larry Strauss,CPA and his firm, Larry Strauss Esq. CPA & Associates, Inc. as Accountant for Trustee and Verified Statement of Proposed Party Filed by Zvi Guttman. (Attachments: # 1 Certificate of Service # 2 Exhibit Verified Statement # 3 Proposed Order) (Guttman, Zvi) (Entered: 05/08/2023) |
| 10/24/2022 | 18 | Adversary case 22-00198. (12 (Recovery of money/property - 547 preference)) Complaint by Zvi Guttman on behalf of Zvi Guttman against Yata G. Ferrer, Yata Remodeling, LLC. The filing fee is DEFERRED - Plaintiff is the Trustee in the Bankruptcy case and will pay the fee to the extent that there is an estate. (Attachments: # 1 Exhibit A-C) (Guttman, Zvi) (Entered: 10/24/2022) |
| 09/19/2022 | 17 | 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): Conducted or filed a document required by rule or statute related to a meeting of creditors required by 11 U.S.C. Section 341. I declare under penalty of perjury that the foregoing is true and correct. (Executed on 9/19/2022). Filed by Zvi Guttman (related document(s) 10 Chapter 7 Trustee's Initial Report). (Guttman, Zvi) (Entered: 09/19/2022) |
| 09/15/2022 | 16 | BNC Certificate of Mailing - PDF Document. (related document(s)15 Stipulation and Order). No. of Notices: 1. Notice Date 09/15/2022. (Admin.) (Entered: 09/16/2022) |
| 09/13/2022 | 15 | Stipulation and Consent Order to Approve and Authorize Rejection and Termination of Lease with Hill Management Services, Inc. (related document(s)13 Notice of Intent to Abandon Property identified as Security Deposit with Landlord and Tangible Personal Property Filed by Trustee Zvi Guttman). (Arter, Laurie) (Entered: 09/13/2022) |
| 08/19/2022 | 14 | Notice of Filing of Stipulation and Consent Order to Approve and Authorize Rejection and Termination of Lease With Hill Management Services, Inc. Filed by Zvi Guttman. (related document(s) 13 Notice of Abandonment filed by Trustee Zvi Guttman) (Attachments: # 1 Certificate of Service # 2 Proposed Order) (Guttman, Zvi). Modified on 8/22/2022. Related document added. (Arter, Laurie). (Entered: 08/19/2022) |
| 08/19/2022 | 13 | Notice of Intent to Abandon Property identified as Security Deposit with Landlord and Tangible Personal Property. Filed by Zvi Guttman. (Attachments: # 1 Certificate of Service) (Guttman, Zvi) (Entered: 08/19/2022) |