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Cardinal Real Estate Group, Inc.

COURT
Maryland Bankruptcy Court
CASE NUMBER
0:12-bk-13820
TYPE / CHAPTER
Voluntary / 11

Filed

3-1-12

Updated

4-12-16

Last Checked

3-5-12

Assets

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Liabilities

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Docket

Last Updated
Mar 5, 2012
Last Entry Filed
Mar 5, 2012

Docket Entries by Quarter

There are 9 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Mar 2, 2012 1 Petition Chapter 11 Voluntary Petition, Schedules A, Corporate Resolution, Creditor Mailing Matrix Filed by Cardinal Real Estate Group, Inc. . Chapter 11 Plan Exclusivity due by 6/29/2012. Government Proof of Claim due by 8/28/2012. (Attachments: # 1 Corporate Resolution# 2 20 Largest Unsecured Claims# 3 Schedule A - Real Property# 4 Creditor Mailing Matrix) (Balthrop, Barrington) (Entered: 03/02/2012)
Mar 2, 2012 2 Application to Pay Filing Fee in Installments Filed by Cardinal Real Estate Group, Inc. . (Balthrop, Barrington) (Entered: 03/02/2012)
Mar 2, 2012 3 Meeting of Creditors. 341(a) meeting to be held on 04/09/2012 at 10:00 AM at 341 meeting room 6th Floor at 6305 Ivy Ln., Greenbelt. Objections to Dischargeability of Certain Debts due by 06/08/2012. Proof of Claim due by 07/09/2012. Disclosure due by 06/29/2012. (Entered: 03/02/2012)
Mar 2, 2012 4 Notice of Deadline for Filing Missing Documents and Warning of Possible Dismissal. Schedule B due 3/15/2012. Schedule D due 3/15/2012. Schedule E due 3/15/2012. Schedule F due 3/15/2012. Schedule G due 3/15/2012. Schedule H due 3/15/2012. Statement of Financial Affairs due 3/15/2012. Summary of schedules due 3/15/2012. Creditor Mailing Matrix Verification due by 3/15/2012. Incomplete Filings due 3/15/2012 (Balthrop, Barrington) (Entered: 03/02/2012)
Mar 2, 2012 5 Deficiency Notice (re: No Declaration Concerning the Debtor's Schedule A and Selection on the VOLP under Chapter 11 Debtors as to the Plan) (related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor Cardinal Real Estate Group, Inc.). Cured Pleading due by 3/16/2012. (Balthrop, Barrington) (Entered: 03/02/2012)
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Court
Maryland Bankruptcy Court
Case number
0:12-bk-13820
Assets
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Liabilities
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Judge
Thomas J. Catliota
Chapter
11
Filed
Mar 1, 2012
Type
voluntary
Updated
Apr 12, 2016
Last checked
Mar 5, 2012
    Subscribe now or purchase this single case to see the full creditors list.
    Ava Ion at Gallery Place
    BB&T Bank
    Branch of Reorganization
    Capital Office Solutions
    City of Greer SC
    Comptroller of the Treasury
    Direct Capital
    Gardens & Grounds
    Great American Leasing
    Greenville County Tax Assessor
    Greer CPW
    HEPACO
    Indu Vakarahi
    Internal Revenue Service
    Langley & Associates, LLC
    There are 8 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    disposition:  Dismissed for failure to pay filing fee

    Debtor

    dismissed:

    Debtor

    Cardinal Real Estate Group, Inc.
    2831 Galeshead Drive
    Upper Marlboro, MD 20774
    PRINCE GEORGE'S-MD
    Tax ID / EIN: xx-xxx2896

    Represented By

    Cardinal Real Estate Group, Inc.
    PRO SE

    Us Trustee

    US Trustee - Greenbelt
    6305 Ivy Lane, Suite 600
    Greenbelt, MD 20770
    Email: USTPRegion04.GB.ECF@USDOJ.GOV