CASE NUMBER
1:2024bk12368
1:2024bk12368
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Month
| Mar 21 | 1 | Petition Chapter 7 Voluntary Petition Non-Individual. Fee Amount $338 Filed by Aledan Holdings, LLC. (Attachments: # 1 Certificate of Corporate Resolution) (Leavers, Craig) (Entered: 03/21/2024) | |
|---|---|---|---|
| Mar 21 | 2 | Disclosure of Compensation of Attorney for Debtor Filed by Craig B. Leavers. (Leavers, Craig) (Entered: 03/21/2024) | |
| Mar 21 | Receipt of filing fee for Voluntary Petition (Chapter 7)( 24-12368) [misc,volp7a] ( 338.00). Receipt number A41996184. Fee amount 338.00 (re: Doc # 1) (U.S. Treasury) (Entered: 03/21/2024) | ||
| Mar 21 | 3 | Notice of Chapter 7 Bankruptcy Case, Meeting of Creditors & Notice of Appointment of Interim Trustee . 341(a) Meeting to be held on 4/16/2024 at 02:00 PM via Zoom - Guttman: Meeting ID 341 341 2003, Passcode 0341341341, Phone 1-667-406-0874. (Chandler, Joseph) (Entered: 03/21/2024) | |
| Mar 22 | 4 | Trustee's Notice of Assets & Request for Notice to Creditors Filed by Zvi Guttman. (Guttman, Zvi) (Entered: 03/22/2024) | |
| Mar 22 | 5 | Application to Employ The Law Offices of Zvi Guttman, P.A. as Counsel 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: 03/22/2024) | |
| Mar 22 | 6 | Notice of Need to File Proof of Claim Due to Recovery of Assets Issued. Proofs of Claims due by 06/20/2024 . (admin) (Entered: 03/22/2024) | |
| Mar 22 | 7 | Application to Employ Marc Cormier of Berkshire Hathaway PenFed Realty as Real Estate Broker and Verified Statement of Proposed Party Filed by Zvi Guttman. (Attachments: # 1 Certificate of Service # 2 Exhibit Verefied Statement # 3 Proposed Order) (Guttman, Zvi) (Entered: 03/22/2024) | |
| Mar 22 | 8 | DISREGARD, NOTICE ISSUED IN ERROR. SEE 9. Notice of Missing Corporate Ownership Statement. (Chandler, Joseph) Modified on 3/22/2024 (Chandler, Joseph). (Entered: 03/22/2024) | |
| Mar 22 | 9 | Statement of Corporate Ownership filed. Filed by Aledan Holdings, LLC . (Chandler, Joseph) (Entered: 03/22/2024) | |
There are 4 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| Amwest Funding Corp, A California Corporation |
|---|
| Amwest Funding Corp, A California Corporation |
| Jonathan & Janett Rundlett |
| Marc A. Ominsky, Esq. |
| Montgomery County |
| Montgomery County, MD |
| Sandy Spring Bank |
| Sandy Spring Bank |
| Tony Nguyen and Cindy Ching |
Aledan Holdings, LLC
c/o Zvi Guttman
P.O. Box 32308
Baltimore, MD 21282
BALTIMORE (CITY)-MD
Tax ID / EIN: xx-xxx1821
Craig B. Leavers
The Law Office of Craig B. Leavers, LLC
P.O. Box 306
Cockeysville, MD 21030
410/375-3937
Email: craig@leaverslaw.com
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
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
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Sep 13 | First Capital Real Estate Trust Incorporated | 7 | 1:2024bk17705 |
| May 27 | Modern Suppliers, LLC | 7 | 1:2024bk14479 |
| May 27 | Modern Builders, LLC | 7 | 1:2024bk14478 |
| May 23 | PP&G, Inc. | 11 | 1:2024bk14430 |
| Aug 2, 2023 | JJB D.C., Inc. | 11 | 1:2023bk00214 |
| Aug 18, 2021 | OLCAN III Properties LLC | 11 | 1:2021bk15323 |
| May 26, 2021 | Landmark Parking, Inc. | 7 | 1:2021bk13511 |
| Oct 14, 2020 | Bolton Hill Investments, LLC | 7 | 1:2020bk19277 |
| Nov 8, 2019 | HNY ENTERTAINMENT, LLC | 11 | 1:2019bk24974 |
| Jun 26, 2019 | C.A.M.E, LLC | 11 | 1:2019bk18667 |
| Sep 2, 2015 | Discepolo LLP | 11 | 1:15-bk-22242 |
| Mar 16, 2015 |
Gourmet Express Holdings, LLC
|
11 | 1:15-bk-13673 |
| Mar 16, 2015 | Gourmet Express Acquisition Fund, LLC | 11 | 1:15-bk-13670 |
| Aug 29, 2013 | 913 Payson Street LLC | 7 | 1:13-bk-24687 |
| Jul 16, 2012 | Dreamplay, Inc. t/a The Oasis | 11 | 1:12-bk-23120 |
