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Alafia Holdings Iii Inc.

COURT
Maryland Bankruptcy Court
CASE NUMBER
1:2023bk17234
TYPE / CHAPTER
Voluntary / 11

Filed

10-8-23

Updated

2-25-24

Last Checked

10-31-23

Assets

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Liabilities

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Docket

Last Updated
Oct 13, 2023
Last Entry Filed
Oct 12, 2023

Docket Entries by Week of Year

Oct 8, 2023 1 Petition Chapter 11 Subchapter V Voluntary Petition Non-Individual. Fee Amount $1738 Filed by ALAFIA HOLDINGS III INC.. Ch 11 Plan Subch V Due by 01/8/2024. Government Proof of Claim due by 04/5/2024. (Onukwugha, Chidiebere) (Entered: 10/08/2023)
Oct 8, 2023 2 Disclosure of Compensation of Attorney for Debtor Filed by Chidiebere Onukwugha. (Onukwugha, Chidiebere) (Entered: 10/08/2023)
Oct 8, 2023 Receipt of filing fee for Voluntary Petition (Chapter 11)( 23-17234) [misc,volp11a] (1738.00). Receipt number A41333816. Fee amount 1738.00 (re: Doc # 1) (U.S. Treasury) (Entered: 10/08/2023)
Oct 10, 2023 Clerk's Evidence of Repeat Filings. U.S. Party/Index Findings: Case Number 17-25990, Chapter 11, Filed in the U.S. Bankruptcy Court for the District of Maryland on 11/30/17 was Dismissed on 07/11/18. (Sauria, Amber) (Entered: 10/10/2023)
Oct 10, 2023 3 Notice of Appointment of Subchapter V Trustee Filed by US Trustee - Baltimore. (Attachments: # 1 Verified Statement and anticipated rate of compensation) (Levin, Katherine) (Entered: 10/10/2023)
Oct 11, 2023 Trustee For Internal Use Only removed from the case. Angela L. Shortall added to case. (Taylor, Kieshonda) (Entered: 10/11/2023)
Oct 11, 2023 4 Notice of Missing Corporate Ownership Statement (related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor ALAFIA HOLDINGS III INC.). (Taylor, Kieshonda) (Entered: 10/11/2023)
Oct 12, 2023 5 Order to Show Cause as to Dismissal. Response to Show Cause Order due by 10/26/2023. (Arter, Laurie) (Entered: 10/12/2023)
Oct 12, 2023 6 Meeting of Creditors. 341(a) Meeting to be held on 11/1/2023 at 10:00 AM via Conference Call - Chapter 11 Baltimore: Phone number 1-866-626-4103, Passcode 2560365#. Proofs of Claims due by 12/18/2023. (Arter, Laurie) (Entered: 10/12/2023)
Oct 12, 2023 7 Affidavit Re: Debtor's Statement that most recent balance sheet, statement of operations, cash flow statement and federal tax return have not been prepared Filed by Chidiebere Onukwugha (related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor ALAFIA HOLDINGS III INC., 5 Order to Show Cause). (Attachments: # 1 Certificate of Service) (Onukwugha, Chidiebere) (Entered: 10/12/2023)

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Case Information

Court
Maryland Bankruptcy Court
Case number
1:2023bk17234
Assets
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Liabilities
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Judge
Michelle M. Harner
Chapter
11
Filed
Oct 8, 2023
Type
voluntary
Updated
Feb 25, 2024
Last checked
Oct 31, 2023

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Aaron A. Naiman
    Ashman Investments LLC
    City of Baltimore Law Department
    Director of Finance, City of Baltimore
    Fabio Sabino
    Fabio Sabino
    Mayor and City Council of Baltimore
    Miles Agbaje
    Nick's Amusement Inc.
    Nick's Amusement Inc.
    Nick's Amusement Inc.
    Nick's Amusement Inc.
    Nick's Amusement Inc.
    Nick's Amusement Inc.
    Norino Properties

    Parties

    Debtor

    ALAFIA HOLDINGS III INC.
    2136 Frederick Avenue
    Baltimore, MD 21223
    BALTIMORE (CITY)-MD
    Tax ID / EIN: xx-xxx5005

    Represented By

    Chidiebere Onukwugha
    Onukwugha & Associates, LLC
    729 East Pratt Street
    Suite 560
    Baltimore, MD 21202
    (410) 342-1120
    Fax : 4103420266
    Email: rsvpco@yahoo.com

    Trustee

    For Internal Use Only
    Email: bnc@mdb.uscourts.gov
    TERMINATED: 10/11/2023

    Trustee

    Angela L. Shortall
    111 S. Calvert Street
    Suite 1400
    Baltimore, MD 21202
    410-783-6385
    Fax : 443-378-8944
    Email: ashortall@3cubed-as.com

    Us Trustee

    US Trustee - Baltimore
    Garmatz Federal Courthouse
    101 West Lombard Street
    Suite 2625
    Baltimore, MD 21201
    (410) 962-4300
    Fax : (410) 962-3537
    Email: USTPRegion04.BA.ECF@USDOJ.GOV

    Represented By

    Katherine A. (UST) Levin
    Office of U.S.Trustee
    101 W. Lombard Street
    Suite 2625
    Baltimore, MD 21201
    410-962-4300
    Email: Katherine.A.Levin@usdoj.gov

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