CASE NUMBER
0:2023bk13641
0:2023bk13641
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Month
| May 24, 2023 | 1 | Petition Chapter 11 Voluntary Petition Non-Individual. Fee Amount $1738 Filed by APMI Group, Inc.. Chapter 11 Plan Exclusivity (Small Business) expires 11/20/2023. Government Proof of Claim due by 11/20/2023. Schedule B due 06/7/2023. Schedule A/B due 06/7/2023. Schedule D due 06/7/2023. Schedule F due 06/7/2023. Schedule E/F due 06/7/2023. Schedule G due 06/7/2023. Schedule H due 06/7/2023. Statement of Financial Affairs due 06/7/2023. Summary of Assets and Liabilities due 06/7/2023. Incomplete Filings due 06/7/2023 (Walton, Charles) (Entered: 05/24/2023) | |
|---|---|---|---|
| May 24, 2023 | Receipt of filing fee for Voluntary Petition (Chapter 11)( 23-13641) [misc,volp11a] (1738.00). Receipt number A40826195. Fee amount 1738.00 (re: Doc # 1) (U.S. Treasury) (Entered: 05/24/2023) | ||
| May 25, 2023 | 2 | Statement of Corporate Ownership filed. Filed by APMI Group, Inc. . (Horning, Kelly) (Entered: 05/25/2023) | |
| May 25, 2023 | 3 | Meeting of Creditors. 341(a) meeting to be held on 6/26/2023 at 01:00 PM virtually, by ZoomGov or conference call. See the 341 meeting notice for participation information. Proofs of Claims due by 9/25/2023. (Entered: 05/25/2023) | |
| May 25, 2023 | 4 | Notice of Appearance and Request for Notice Filed by US Trustee - Greenbelt. (Stevens, Lisa) (Entered: 05/25/2023) | |
| May 26, 2023 | 5 | Deficiency Notice (related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor APMI Group, Inc.). (missing corporate resolution) Cured Pleading due by 6/9/2023. (Horning, Kelly) (Entered: 05/26/2023) | |
| May 26, 2023 | 6 | Order To Show Cause As To Dismissal, . Response to Show Cause Order due by 6/9/2023. (Horning, Kelly) (Entered: 05/26/2023) | |
| May 26, 2023 | 7 | Order Directing Debtor(s) Counsel to Comply with Local Bankruptcy Rule 2016-1(b) . (Horning, Kelly) (Entered: 05/26/2023) | |
| May 29, 2023 | 8 | BNC Certificate of Mailing - Meeting of Creditors. (related document(s)3 Meeting of Creditors Chapter 11). No. of Notices: 5. Notice Date 05/28/2023. (Admin.) (Entered: 05/29/2023) | |
| May 29, 2023 | 9 | BNC Certificate of Mailing. (related document(s)5 Deficiency Notice). No. of Notices: 1. Notice Date 05/28/2023. (Admin.) (Entered: 05/29/2023) | |
| May 29, 2023 | 10 | BNC Certificate of Mailing. (related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor APMI Group, Inc.). No. of Notices: 1. Notice Date 05/28/2023. (Admin.) (Entered: 05/29/2023) | |
| May 29, 2023 | 11 | BNC Certificate of Mailing - PDF Document. (related document(s)6 Order to Show Cause). No. of Notices: 5. Notice Date 05/28/2023. (Admin.) (Entered: 05/29/2023) | |
| May 29, 2023 | 12 | BNC Certificate of Mailing - PDF Document. (related document(s)7 Order Directing Debtor(s) Counsel to Comply). No. of Notices: 1. Notice Date 05/28/2023. (Admin.) (Entered: 05/29/2023) | |
| May 30, 2023 | 13 | Statement Adjourning 341(a) Meeting of Creditors Filed by US Trustee - Greenbelt. 341(a) Meeting Continued to 6/29/2023 at 01:00 PM virtually, by ZoomGov or conference call. (Stevens, Lisa) (Entered: 05/30/2023) | |
| Jun 6, 2023 | 14 | *SEE 15 FOR CORRECTION*Chapter 11 Small Business Documents Filed by Charles Earl Walton. Chapter 11 Plan (Small Business) due by 12/4/2023. (Walton, Charles) Modified on 6/7/2023 (Horning, Kelly). (Entered: 06/06/2023) | |
| Jun 7, 2023 | 15 | Corporate Resolution by APMI Group, Inc. (related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor APMI Group, Inc.). (Horning, Kelly) (Entered: 06/07/2023) | |
| Jun 7, 2023 | 16 | Disclosure of Compensation of Attorney for Debtor, Certificate of Service Filed by Charles Earl Walton. (Walton, Charles) (Entered: 06/07/2023) | |
| Jun 7, 2023 | 17 | Declaration Under Penalty of Perjury for Non-Individual Debtors, Non-Individual List of Creditors Who Have 20 Largest Unsecured Claims Against You and Are Not Insiders, Summary of Assets and Liabilities Schedules for Non-Individual on behalf of APMI Group, Inc., Schedule A/B: Property Non-Individual, Schedule D : Non-Individual - Creditors Having Claims Secured by Property on behalf of APMI Group, Inc., Schedule E/F: Creditors Who Have Unsecured Claims Non-Individual, Schedule G: : Non-Individual - Executory Contracts and Unexpired Leases on behalf of APMI Group, Inc., Schedule H: - Codebtors Non-Individual on behalf of APMI Group, Inc., Statement of Financial Affairs for Non-Individual on behalf of APMI Group, Inc., Disclosure of Compensation of Attorney for Debtor, Equity Security Holders, Verification of Creditor Matrix on behalf of APMI Group, Inc. Filed by Charles Earl Walton (related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor APMI Group, Inc.). (Walton, Charles) (Entered: 06/07/2023) | |
| Jun 8, 2023 | Returned Mail: mail sent via USPS was returned as undeliverable for the following: Mailed on 05/28/2023 a notice RE: Meeting of Creditors Chapter 11 TO Can Capital 115 North 400 West, Suite 301 Salt Lake City, UT 84103-1124; Mailed on 05/28/2023 a notice RE: Order to Show Cause TO Can Capital 115 North 400 West, Suite 301 Salt Lake City, UT 84103-1124. (admin) (Entered: 06/08/2023) | ||
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| Branch of Reorganization |
|---|
| Can Capital |
| Can Capital |
| Comptroller of the Treasury |
| Internal Revenue Service |
| Internal Revenue Service |
| Internal Revenue Service |
| Owen Glen Hare, Esq. |
| Prince George's County, Maryland |
| Secretary of the Treasury |
| State of Maryland DLLR |
| TBF Financial, LLC |
| TBF Financial, LLC |
| U.S. Attorney-District of MD |
APMI Group, Inc.
716 SwanCreek Road
Fort Washington, MD 20744
PRINCE GEORGE'S-MD
Tax ID / EIN: xx-xxx7483
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
For Internal Use Only
Email: bnc@mdb.uscourts.gov
TERMINATED: 05/26/2023
US Trustee - Greenbelt
6305 Ivy Lane, Suite 600
John P. Fitzgerald, III
Acting U.S. Trustee for Region 4
Greenbelt, MD 20770
Email: USTPRegion04.GB.ECF@USDOJ.GOV
Lisa Yonka Stevens
Office of the U.S. Trustee
6305 Ivy Lane, Suite 600
Greenbelt, MD 20770
301-344-6219
Fax : 301-344-8431
Email: lisa.y.stevens@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| May 2 | Deitrice Willard Ruffin | 11 | 1:2024bk00152 |
| Feb 28 | Grow DC LLC | 7 | 1:2024bk10351 |
| Jan 29 | The Norman Group, LLC | 11V | 1:2024bk00025 |
| Jan 29 | The MSN Group, LLC | 11V | 1:2024bk00024 |
| Sep 26, 2023 | Mount Joy Baptist Church of Washington, D.C. | 11 | 0:2023bk16853 |
| Feb 21, 2020 | Jorta Properties, LLC | 11 | 0:2020bk12243 |
| Nov 11, 2019 | M&T Home Builders, LLC | 7 | 1:2019bk13713 |
| Oct 11, 2019 | MCRZ LLC | 7 | 0:2019bk23662 |
| Mar 10, 2017 | G Boones at the Boonsboro Event Center, LLC | 11 | 0:17-bk-13356 |
| Apr 7, 2016 | Greenbrier Enterprises, LLC | 11 | 1:16-bk-00168 |
| Feb 3, 2016 | Michael D. Sweetney | 11 | 0:16-bk-11180 |
| Dec 23, 2015 | Covenant Property Management LLC | 11 | 1:15-bk-00674 |
| Dec 23, 2015 | Adams Mill Enterprises LLC | 11 | 1:15-bk-00673 |
| Oct 31, 2014 | Horton & Barber Construction Services, LLC | 11 | 0:14-bk-26864 |
| Apr 10, 2012 | Mar-Pia Construction Company, Inc. | 7 | 0:12-bk-16752 |
