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) | |
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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This case is closed and is no longer being updated.
Alpha Mike, LLC |
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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 |
CAEI, Inc.
9256 Bendix Road
Suite 102
Columbia, MD 21045
HOWARD-MD
Tax ID / EIN: xx-xxx0468
Janet M. Nesse
McNamee, Hosea, et al
6411 Ivy Lane
Suite 200
Greenbelt, MD 20770
301-441-2420
Email: jnesse@mhlawyers.com
Monique D. Almy
Crowell & Moring
1001 Pennsylvania Avenue, N.W., 10th Fl
Washington, DC 20004-2595
(202) 508 8749
Email: malmytrustee@crowell.com
Date Filed | Name = parent case | Chapter | Case # |
---|---|---|---|
Nov 5 | Zenith Kitchen and Bath, LLC | 7 | 1:2024bk19358 |
Jun 28 | TITAN SOLAR POWER MD, INC. | 7 | 2:2024bk05233 |
Nov 25, 2020 | American Lockworks, Inc. | 7 | 1:2020bk20358 |
Jan 20, 2020 | Kuru, Inc. | 11 | 1:2020bk10721 |
Jan 20, 2020 | Fener, LLC | 11 | 1:2020bk10720 |
Jun 4, 2018 | Baltimore R.S., Inc | 11 | 1:2018bk17566 |
Oct 16, 2017 | Brickley Enterprises LLC | 11 | 1:17-bk-23784 |
Oct 16, 2017 | Bramhope Enterprises LLC | 11 | 1:17-bk-23783 |
Jan 11, 2017 | GreeNEWit, LLC | 7 | 1:17-bk-10425 |
Jul 9, 2014 | Precision Dentistry, LLC | 11 | 1:14-bk-20904 |
Oct 14, 2013 | Sammei, Inc | 11 | 1:13-bk-27390 |
Jun 21, 2013 | KSD Trading, Inc. | 7 | 1:13-bk-20730 |
Dec 3, 2012 | Cylex Inc. | 11 | 1:12-bk-13259 |
May 3, 2012 | Old Coach Company, Inc. | 7 | 1:12-bk-18408 |
Mar 7, 2012 | Cinmar, LLC | 7 | 1:12-bk-14183 |