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Canton & Company LLC

COURT
Maryland Bankruptcy Court
CASE NUMBER
1:2023bk19054
TYPE / CHAPTER
Voluntary / 11V

Filed

12-12-23

Updated

3-31-24

Last Checked

1-5-24

Assets

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Liabilities

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Docket

Last Updated
Dec 18, 2023
Last Entry Filed
Dec 17, 2023

Docket Entries by Week of Year

Dec 12, 2023 1 Petition Chapter 11 Voluntary Petition, Schedules A-J & Statement of Financial Affairs Fee Amount $ 1738 filed by Daniel Alan Staeven of Frost & Associates, LLC on behalf of Canton & Company LLC. Chapter 11 Plan Exclusivity (Small Business) expires 6/10/2024. Government Proof of Claim due by 6/10/2024. (Staeven, Daniel) (Entered: 12/12/2023)
Dec 12, 2023 Receipt of filing fee for Chapter 11 Voluntary Petition - case upload( 23-19054) [caseupld,1032u] (1738.00). Receipt number A41593285. Fee amount 1738.00 (re: Doc # 1) (U.S. Treasury) (Entered: 12/12/2023)
Dec 12, 2023 2 Statement of Corporate Ownership filed. Filed by Daniel Alan Staeven. (Staeven, Daniel) (Entered: 12/12/2023)
Dec 12, 2023 3 Application to Employ Daniel A. Staeven as Debtor Counsel and Verified Statement of Proposed Party Filed by Canton & Company LLC. (Attachments: # 1 Exhibit # 2 Proposed Order # 3 Certificate of Service # 4 List of All Creditors) (Staeven, Daniel) (Entered: 12/12/2023)
Dec 12, 2023 4 Motion to Pay Pre-Petition Wages Filed by Canton & Company LLC. (Attachments: # 1 Proposed Order # 2 Exhibit # 3 Certificate of Service # 4 List of All Creditors) (Staeven, Daniel) (Entered: 12/12/2023)
Dec 12, 2023 5 Tax Documents for the Year for 2022 Filed by Daniel Alan Staeven. (Staeven, Daniel) (Entered: 12/12/2023)
Dec 12, 2023 6 Tax Documents for the Year for 2021 Filed by Daniel Alan Staeven. (Staeven, Daniel) (Entered: 12/12/2023)
Dec 13, 2023 7 Disclosure of Compensation of Attorney for Debtor Filed by Canton & Company LLC . (Kaniowski, Amanda) (Entered: 12/13/2023)
Dec 13, 2023 8 Deficiency Notice (related document(s)2 Statement of Corporate Ownership filed by Debtor Canton & Company LLC). Cured Pleading due by 12/27/2023. (Kaniowski, Amanda) (Entered: 12/13/2023)
Dec 13, 2023 9 Deficiency Notice (related document(s)1 Chapter 11 Voluntary Petition - case upload filed by Debtor Canton & Company LLC). Cured Pleading due by 12/27/2023. (Kaniowski, Amanda) (Entered: 12/13/2023)
Show 3 more entries
Dec 13, 2023 13 Order to Show Cause as to Dismissal. Response to Show Cause Order due by 12/27/2023. (Kaniowski, Amanda) (Entered: 12/13/2023)
Dec 13, 2023 14 Notice of Deadline for Filing Missing Documents and Warning of Possible Dismissal. Schedules A-H due 12/27/2023. Declaration for Schedules due 12/27/2023. Statement of Financial Affairs due 12/27/2023. Summary of Assets and Liabilities due 12/27/2023. Incomplete Filings due 12/27/2023 (Kaniowski, Amanda) (Entered: 12/13/2023)
Dec 14, 2023 15 Scheduling Order for Chapter 11 Small Business Subchapter V (related document(s)1 Chapter 11 Voluntary Petition - case upload filed by Debtor Canton & Company LLC). Objection to Designation Due By 1/17/2024. Pre-Status Conf Report Due By 1/17/2024. Status Conference set for 1/31/2024 at 11:00 AM at Courtroom 9-D, Baltimore - Judge Rice. Request to Extend Deadline to File Plan Due By 2/10/2024. (Kaniowski, Amanda) (Entered: 12/14/2023)
Dec 14, 2023 16 Balance Sheet on behalf of Canton & Company LLC Filed by Daniel Alan Staeven. (Staeven, Daniel) (Entered: 12/14/2023)
Dec 14, 2023 17 Cash Flow Statement for Small Business Filed by Daniel Alan Staeven. (Staeven, Daniel) (Entered: 12/14/2023)
Dec 15, 2023 18 Notice of Appearance and Request for Notice Filed by 2111 SW 31st Street, LLC. (Sweeney, Paul) (Entered: 12/15/2023)
Dec 15, 2023 19 Objection on behalf of 2111 SW 31st Street, LLC Filed by Paul Sweeney (related document(s)4 Motion to Pay Pre-Petition Wages filed by Debtor Canton & Company LLC). (Attachments: # 1 Exhibit 1) (Sweeney, Paul) (Entered: 12/15/2023)
Dec 15, 2023 20 Notice of Appearance and Request for Notice Filed by Passen Investments, LLC. (Burton, Meighan) (Entered: 12/15/2023)
Dec 16, 2023 21 BNC Certificate of Mailing - Meeting of Creditors. (related document(s)12 Meeting of Creditors Chapter 11). No. of Notices: 18. Notice Date 12/15/2023. (Admin.) (Entered: 12/16/2023)
Dec 16, 2023 22 BNC Certificate of Mailing. (related document(s)8 Deficiency Notice). No. of Notices: 1. Notice Date 12/15/2023. (Admin.) (Entered: 12/16/2023)

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Case Information

Court
Maryland Bankruptcy Court
Case number
1:2023bk19054
Assets
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Liabilities
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Judge
David E Rice
Chapter
11V
Filed
Dec 12, 2023
Type
voluntary
Updated
Mar 31, 2024
Last checked
Jan 5, 2024

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    2111 SW 31st Street, LLC
    Arthur Medel, Esq.
    Branch of Reorganization
    Comptroller of the Treasury
    Cozen O' Conner
    Cozen O' Conner
    Cozen O' Conner
    Cozen O' Conner
    Cozen O' Conner
    Cozen O' Conner
    Cozen O' Conner
    Cozen O' Conner
    Custom Binder
    Deputy County Attorney
    First National Bank
    There are 22 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Canton & Company LLC
    8100 Sandpiper Cricle
    Ste 110
    Baltimore, MD 21236
    BALTIMORE(COUNTY,NOT CITY)-MD
    Tax ID / EIN: xx-xxx0026

    Represented By

    Daniel Alan Staeven
    Frost & Associates, LLC
    839 Bestgate Road
    Suite 400
    Annapolis, MD 21401
    410-497-5947
    Email: daniel.staeven@frosttaxlaw.com

    Trustee

    Monique Desiree Almy
    Crowell & Moring
    1001 Pennsylvania Avenue, N.W., 10th Fl
    Washington, DC 20004-2595
    (202) 508 8749
    Fax : 202 628-5116
    Email: malmy@crowell.com

    U.S. Trustee

    US Trustee - Baltimore
    Garmatz Federal Courthouse
    101 West Lombard Street
    Suite 2625
    Baltimore, MD 21201
    (410) 962-4300
    Fax : (410) 962-3537
    Email: USTPRegion04.BA.ECF@USDOJ.GOV

    Represented By

    Katherine A. (UST) Levin
    Office of U.S.Trustee
    101 W. Lombard Street
    Suite 2625
    Baltimore, MD 21201
    410-962-4300
    Email: Katherine.A.Levin@usdoj.gov

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