Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

Caballo Viejo Restaurant, LLC

COURT
Maryland Bankruptcy Court
CASE NUMBER
0:12-bk-12061
TYPE / CHAPTER
Voluntary / 7

Filed

2-7-12

Updated

9-14-23

Last Checked

2-8-12

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Feb 8, 2012
Last Entry Filed
Feb 7, 2012

Docket Entries by Year

Feb 7, 2012 1 Petition Chapter 7 Voluntary Petition and Statement Regarding Authority to Sign and File Petition. Fee Amount $306 Filed by Caballo Viejo Restaurant, LLC. (Heffner, Lawrence) (Entered: 02/07/2012)
Feb 7, 2012 2 Receipt of filing fee for Voluntary Petition (Chapter 7)(12-12061) [misc,volp7a] ( 306.00). Receipt number 18666302. Fee amount 306.00 (U.S. Treasury) (Entered: 02/07/2012)
Feb 7, 2012 Meeting of Creditors & Notice of Appointment of Interim Trustee Janet M. Nesse with 341(a) meeting to be held on 04/02/2012 at 11:30 AM at 341 meeting room at Hagerstown City Hall. (Entered: 02/07/2012)
Feb 7, 2012 3 Schedule A on behalf of Caballo Viejo Restaurant, LLC, Schedule B on behalf of Caballo Viejo Restaurant, LLC, Schedule C on behalf of Caballo Viejo Restaurant, LLC, Schedule D on behalf of Caballo Viejo Restaurant, LLC, Schedule E on behalf of Caballo Viejo Restaurant, LLC, Schedule F on behalf of Caballo Viejo Restaurant, LLC, Schedule G on behalf of Caballo Viejo Restaurant, LLC, Schedule H on behalf of Caballo Viejo Restaurant, LLC, Summary of Schedules on behalf of Caballo Viejo Restaurant, LLC, Declaration re: Schedules A-H and Summary of Schedules Filed by Lawrence Heffner. (Heffner, Lawrence) (Entered: 02/07/2012)
Feb 7, 2012 4 Statement of Financial Affairs on behalf of Caballo Viejo Restaurant, LLC Filed by Lawrence Heffner. (Heffner, Lawrence) (Entered: 02/07/2012)
Feb 7, 2012 5 Disclosure of Compensation of Attorney for Debtor Filed by Lawrence Heffner. (Heffner, Lawrence) (Entered: 02/07/2012)

This case is closed and is no longer being updated.

Case Information

Court
Maryland Bankruptcy Court
Case number
0:12-bk-12061
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Thomas J. Catliota
Chapter
7
Filed
Feb 7, 2012
Type
voluntary
Terminated
May 8, 2012
Updated
Sep 14, 2023
Last checked
Feb 8, 2012

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    ADT Security Services
    Advance ME, Inc.
    Allegheny Power
    Aurelie Fernandez
    Bank of America
    Bank of America
    Bruchey Builders, Inc.
    CBCS 24
    CCB Credit Services, Inc.
    Chase
    Check Mate
    Chevy Chase Bank
    Chevy Chase Bank
    CitiBank
    Comptroller of Maryland
    There are 35 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Caballo Viejo Restaurant, LLC
    6557 Carston Court
    Frederick, MD 21703
    FREDERICK-MD
    Tax ID / EIN: xx-xxx5111
    fdba Caballo Viejo Latin American Grill

    Represented By

    Lawrence Heffner
    Russell & Heffner, LLC
    153 W. Patrick St., Suite D
    Frederick, MD 21701
    (301)695-2977
    Fax : (301)695-0189
    Email: lheffner@prodigy.net

    Trustee

    Janet M. Nesse
    Stinson Morrison Hecker LLP
    1775 Pennsylvania Avenue, NW
    Suite 800
    Washington, DC 20006
    (202) 785-9100
    Email: JNesse@stinson.com

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Oct 4 Distribuidora Mi Honduras, LLC 11V 0:2024bk18364
    Apr 3 Potomac Valley Contractors, LLC 7 0:2024bk12803
    Jan 26 Martin Gavi, LLC 7 0:2024bk10645
    Jul 24, 2023 CharDan, LLC 7 0:2023bk15182
    May 15, 2023 RIMM Holdings, Inc 7 0:2023bk13392
    Oct 20, 2020 ADM of Frederick, LLC 11 0:2020bk19409
    Mar 5, 2020 CENTRAL MARYLAND SCHOOL OF MASSAGE HOLDING COMPANY 7 7:2020bk22352
    Jul 10, 2019 Poltron Corporation 7 0:2019bk19342
    Jan 16, 2019 Izeen Pharma Inc. 7 0:2019bk10629
    Apr 27, 2018 RCS, LLC 7 0:2018bk15661
    Sep 9, 2014 KLM Plumbing Inc. 11 0:14-bk-24034
    Feb 27, 2014 Capricorn Pharma, Inc. 11 0:14-bk-12941
    Jun 20, 2013 Richard F. Kline, Inc. 11 0:13-bk-20626
    Mar 13, 2013 Metro Enterprises, Inc. 7 0:13-bk-14349
    Oct 18, 2012 Canyon Construction Corporation 7 0:12-bk-29036