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Carmichael Enterprises, Inc.

COURT
Maryland Bankruptcy Court
CASE NUMBER
0:14-bk-26057
TYPE / CHAPTER
Involuntary / 7

Filed

10-17-14

Updated

9-9-22

Last Checked

6-3-24

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Liabilities

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Docket

Last Updated
Nov 25, 2015
Last Entry Filed
Nov 23, 2015

Docket Entries by Year

Oct 17, 2014 1 Petition Chapter 7 Involuntary Petition Filed By Lusby Gol, LLC Fee Amount $335 Re: Carmichael Enterprises, Inc. Filed by Petitioning Creditor(s): Re: Lusby GOL, LLC. (Welborn, Joshua) Modified on 10/20/2014 (Grant, Kelly). (Entered: 10/17/2014)
Oct 17, 2014 2 Receipt of filing fee for Involuntary Petition (Chapter 7)(14-26057) [misc,invol7a] ( 335.00). Receipt number 25311787. Fee amount 335.00 (re: Doc # 1) (U.S. Treasury) (Entered: 10/17/2014)
Oct 22, 2014 3 Involuntary Summons Issued on Carmichael Enterprises, Inc. . (Grant, Kelly) (Entered: 10/22/2014)
Oct 22, 2014 4 Deficiency Notice - petitioning creditor's address incomplete, tax ID in incorrect format, type of debtor incorect (related document(s)1 Involuntary Petition (Chapter 7) filed by Petitioning Creditor Lusby GOL, LLC, Alleged Debtor Carmichael Enterprises, Inc.). Cured Pleading due by 11/5/2014. (Grant, Kelly) (Entered: 10/22/2014)
Oct 25, 2014 5 BNC Certificate of Mailing. (related document(s)4 Deficiency Notice). No. of Notices: 2. Notice Date 10/24/2014. (Admin.) (Entered: 10/25/2014)
Nov 5, 2014 6 Line --Amended Involuntary Petition on behalf of Lusby GOL, LLC Filed by Joshua Welborn. (Welborn, Joshua) (Entered: 11/05/2014)
Nov 12, 2014 7 Request for on behalf of Lusby GOL, LLC to Reissue Summons for Debtor Carmichael Enterprises, Inc. Filed by Joshua Welborn (related document(s)3 Involuntary Summons Issued). (Welborn, Joshua) (Entered: 11/12/2014)
Nov 14, 2014 8 Involuntary Summons RE-Issued on Carmichael Enterprises, Inc. . (Meany, Tammy) (Entered: 11/14/2014)
Nov 19, 2014 9 ***CORRECTIVE ENTRY: INCORRECT EVENT CODE. RE-DOCKETED, SEE 10***Affidavit Re: Service of Summons, Involuntary Petition and Amended Involuntary Petition Filed by Joshua Welborn (related document(s)8 Involuntary Summons Issued). (Welborn, Joshua) Modified on 11/20/2014 (Grant, Kelly). (Entered: 11/19/2014)
Nov 20, 2014 10 Summons Service Executed in an Involuntary Case on Carmichael Enterprises, Inc. 11/14/2014, Answer Due 12/5/2014 Filed by Joshua Welborn . (Grant, Kelly) (Entered: 11/20/2014)
Show 8 more entries
Mar 5, 2015 19 BNC Certificate of Mailing - PDF Document. (related document(s)18 Order to Show Cause). No. of Notices: 2. Notice Date 03/04/2015. (Admin.) (Entered: 03/05/2015)
Mar 9, 2015 20 Opposition on behalf of Janet M. Nesse Filed by Janet M. Nesse (related document(s)18 Order to Show Cause). (Nesse, Janet) (Entered: 03/09/2015)
Mar 10, 2015 21 Amended Certificate of Service Filed by Janet M. Nesse (related document(s)20 Opposition filed by Trustee Janet M. Nesse). (Nesse, Janet) (Entered: 03/10/2015)
Mar 16, 2015 22 Response to Show Cause Order on behalf of Lusby GOL, LLC Filed by Paul J. Dougherty III (related document(s)18 Order to Show Cause). (Dougherty, Paul) (Entered: 03/16/2015)
Mar 24, 2015 23 Order directing office or agent of debtor to file Chapter 7 Schedules A-H, Statement of Financial Affairs and Mailing Matrix (related document)16 Order entering relief under Chapter 7 on Involuntary Petition and directing compliance with filing requirements. (Rybczynski, Mark) (Entered: 03/24/2015)
Mar 27, 2015 24 BNC Certificate of Mailing - PDF Document. (related document(s)23 Order (Generic)). No. of Notices: 3. Notice Date 03/26/2015. (Admin.) (Entered: 03/27/2015)
Mar 31, 2015 25 Adversary case 15-00159. (12 (Recovery of money/property - 547 preference)) Complaint by Janet M. Nesse against Horace Carmichael. Fee Amount $350. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Exhibit D) (Nesse, Janet) (Entered: 03/31/2015)
Mar 31, 2015 26 Meeting of Creditors. 341(a) Meeting to be held on 4/22/2015 at 1:00 PM at 341 meeting room 6th Floor at 6305 Ivy Ln., Greenbelt. (Rybczynski, Mark) (Entered: 03/31/2015)
Apr 1, 2015 27 Trustee's Notice of Assets & Request for Notice to Creditors Filed by Janet M. Nesse. (Nesse, Janet) (Entered: 04/01/2015)
Apr 1, 2015 28 Application to Employ Janet M. Nesse, Steven L. Goldberg, McNamee Hosea Jernigan Kim Greenan & Lynch, P.A. as Attorneys for Chapter 7 Trustee and Verified Statement of Proposed Party Filed by Janet M. Nesse. (Attachments: # 1 Verified Statement # 2 Proposed Order) (Nesse, Janet) (Entered: 04/01/2015)

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Case Information

Court
Maryland Bankruptcy Court
Case number
0:14-bk-26057
Assets
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Liabilities
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Judge
Thomas J Catliota
Chapter
7
Filed
Oct 17, 2014
Type
involuntary
Terminated
Jun 22, 2017
Updated
Sep 9, 2022
Last checked
Jun 3, 2024

Associated Cases

    This case has no creditors listed.

    Parties

    Debtor

    Carmichael Enterprises, Inc.
    12193 Catalina Drive
    Lusby, MD 20657
    CALVERT-MD
    Tax ID / EIN: xx-xxx9999

    Represented By

    Carmichael Enterprises, Inc.
    PRO SE
    John Douglas Burns
    The Burns LawFirm, LLC
    6303 Ivy Lane, Ste. 102
    Greenbelt, MD 20770
    (301) 441-8780
    TERMINATED: 04/29/2015

    Petitioning Creditor

    Lusby GOL, LLC
    1000 N Front Street
    Suite 500
    Wormleysburg, PA 17403

    Represented By

    Paul J. Dougherty, III
    Law Office of Paul J. Dougherty III, LLC
    1910 Towne Centre Blvd.
    Suite 250
    Annapolis, MD 21401
    443-603-0350
    Fax : 443-603-0373
    Email: pdougherty@dlstrategies.com
    Joshua Welborn
    Davis, Upton & Palumbo, LLC
    132 Main Street
    Prince Frederick, MD 20678
    410-535-1780
    TERMINATED: 01/16/2015

    Trustee

    Janet M. Nesse
    McNamee, Hosea, et al.
    6411 Ivy Lane, Suite 200
    Greenbelt, md 20770
    usa
    301-441-2420
    Fax : 301-982-9450
    Email: jnesse@mhlawyers.com

    Represented By

    Janet M. Nesse
    McNamee, Hosea, et al
    6411 Ivy Lane
    Suite 200
    Greenbelt, MD 20770
    301-441-2420
    Email: jnesse@mhlawyers.com
    Janet M. Nesse
    McNamee, Hosea, et.al.
    6411 Ivy Lane
    Suite 200
    Greenbelt, MD 20770
    (301) 441-2420
    Fax : (301) 982-9450
    Email: jnesse@mhlawyers.com

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