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CAEI, Inc.

COURT
Maryland Bankruptcy Court
CASE NUMBER
1:2018bk14656
TYPE / CHAPTER
Voluntary / 7

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Filed

4-9-18

Updated

9-13-23

Last Checked

5-3-18

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Docket

Last Updated
Apr 10, 2018
Last Entry Filed
Apr 9, 2018

Docket Entries by Year

Apr 9, 2018 1 Petition Chapter 7 Voluntary Petition Non-Individual. Fee Amount $335 Filed by CAEI, Inc.. Schedule A/B due 04/23/2018. Schedule D due 04/23/2018. Schedule F due 04/23/2018. Schedule E/F due 04/23/2018. Schedule G due 04/23/2018. Schedule H due 04/23/2018. Statement of Financial Affairs due 04/23/2018. Summary of Assets and Liabilities due 04/23/2018. Incomplete Filings due 04/23/2018 (Nesse, Janet) Modified on 4/9/2018 (Smith, Denise). (Entered: 04/09/2018)
Apr 9, 2018 2 Receipt of filing fee for Voluntary Petition (Chapter 7)(18-14656) [misc,volp7a] ( 335.00). Receipt number 32475215. Fee amount 335.00 (re: Doc # 1) (U.S. Treasury) (Entered: 04/09/2018)
Apr 9, 2018 3 Declaration re: Corporate Resolution Filed by Janet M. Nesse (related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor CAEI, Inc.). (Nesse, Janet) (Entered: 04/09/2018)
Apr 9, 2018 4 Disclosure of Compensation of Attorney for Debtor Filed by Janet M. Nesse. (Nesse, Janet) (Entered: 04/09/2018)
Apr 9, 2018 5 Meeting of Creditors & Notice of Appointment of Interim Trustee Monique D. Almy, with 341(a) meeting to be held on 05/14/2018 at 12:00 PM at 341 meeting room 2650 at 101 W. Lombard St., Baltimore. (Entered: 04/09/2018)

This case is closed and is no longer being updated.

Case Information

Court
Maryland Bankruptcy Court
Case number
1:2018bk14656
Assets
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Liabilities
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Judge
David E. Rice
Chapter
7
Filed
Apr 9, 2018
Type
voluntary
Terminated
Sep 26, 2018
Updated
Sep 13, 2023
Last checked
May 3, 2018

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Alpha Mike, LLC
    Alpha Mike, LLC
    American Express
    C.L. Jenkins
    Cereta Spencer c/o Thomas C. Ries, Esq.
    Clarence Wooten, Jr.
    Comptroller of Maryland
    Comptroller of the Treasury
    Dembo Jones
    Dynis, LLC
    Felcia Jackson
    Hyatt & Weber
    JP Morgan Chase Bank, NA
    Latitude, Inc.
    Office of Law
    There are 9 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    CAEI, Inc.
    9256 Bendix Road
    Suite 102
    Columbia, MD 21045
    HOWARD-MD
    Tax ID / EIN: xx-xxx0468

    Represented By

    Janet M. Nesse
    McNamee, Hosea, et al
    6411 Ivy Lane
    Suite 200
    Greenbelt, MD 20770
    301-441-2420
    Email: jnesse@mhlawyers.com

    Trustee

    Monique D. Almy
    Crowell & Moring
    1001 Pennsylvania Avenue, N.W., 10th Fl
    Washington, DC 20004-2595
    (202) 508 8749
    Email: malmytrustee@crowell.com

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