CASE NUMBER
0:12-bk-13820
0:12-bk-13820
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| 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) | |
| Mar 2, 2012 | Installment Payment. Receipt Number 20075125. Fee Amount $ 523.00 received by RB. (admin) (Entered: 03/02/2012) | ||
| Mar 2, 2012 | 6 | Order Denying Application To Pay Filing Fees In Installments (related document(s):2 Application to Pay Filing Fees in Installments filed by Debtor Cardinal Real Estate Group, Inc.). DENIED - Installment payments are not authorized under Fed. R. Bankr. P. 1006 for companies. (Balthrop, Barrington) (Entered: 03/02/2012) | |
| Mar 2, 2012 | 7 | Order Dismissing Case for Failure to Comply with Local Bankruptcy Rule 1002-1 re: Filing Fee and Debtor is not represented by an attorney. (Balthrop, Barrington) (Entered: 03/02/2012) | |
| Mar 5, 2012 | 8 | BNC Certificate of Mailing - Meeting of Creditors. (related document(s)3 Meeting of Creditors Chapter 11). No. of Notices: 21. Notice Date 03/04/2012. (Admin.) (Entered: 03/05/2012) | |
| Mar 5, 2012 | 9 | BNC Certificate of Mailing. (related document(s)5 Deficiency Notice). No. of Notices: 1. Notice Date 03/04/2012. (Admin.) (Entered: 03/05/2012) | |
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This case is closed and is no longer being updated.
| 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 |
disposition: Dismissed for failure to pay filing fee
dismissed:
Cardinal Real Estate Group, Inc.
2831 Galeshead Drive
Upper Marlboro, MD 20774
PRINCE GEORGE'S-MD
Tax ID / EIN: xx-xxx2896
Cardinal Real Estate Group, Inc.
PRO SE
US Trustee - Greenbelt
6305 Ivy Lane, Suite 600
Greenbelt, MD 20770
Email: USTPRegion04.GB.ECF@USDOJ.GOV
