Docket Entries by Month
Dec 28, 2023 | 1 | Petition Chapter 11 Voluntary Petition Non-Individual. Fee Amount $1738 Filed by CMS Holdings Group, LLC. Chapter 11 Plan Exclusivity expires 04/26/2024. Government Proof of Claim due by 06/25/2024. Schedule A/B due 01/11/2024. Schedule D due 01/11/2024. Schedule E/F due 01/11/2024. Schedule G due 01/11/2024. Schedule H due 01/11/2024. Declaration for Schedules due 01/11/2024. Statement of Financial Affairs due 01/11/2024. Summary of Assets and Liabilities due 01/11/2024. Incomplete Filings due 01/11/2024 (Hoffman, James) Modified on 12/29/2023 (Maloney-Raymond, Michelle). (Entered: 12/28/2023) | |
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Dec 28, 2023 | Receipt of filing fee for Voluntary Petition (Chapter 11)( 23-19382) [misc,volp11a] (1738.00). Receipt number A41644832. Fee amount 1738.00 (re: Doc # 1) (U.S. Treasury) (Entered: 12/28/2023) | ||
Dec 28, 2023 | 2 | Meeting of Creditors. 341(a) meeting to be held on 1/29/2024 at 01:00 PM via Conference Call - Chapter 11 Greenbelt: Phone number 1-866-917-2025, Passcode 2926743#. Proofs of Claims due by 4/29/2024. (Entered: 12/28/2023) | |
Dec 28, 2023 | 3 | Notice of Appearance and Request for Notice Filed by US Trustee - Greenbelt 11. (Kohen, Lynn) (Entered: 12/28/2023) | |
Dec 28, 2023 | 4 | Line (Corporate Resolution Authorizing Filing) on behalf of CMS Holdings Group, LLC Filed by James M. Hoffman. (Hoffman, James) (Entered: 12/28/2023) | |
Dec 28, 2023 | 5 | Motion for Joint Administration Filed by CMS Holdings Group, LLC. (Attachments: # 1 Notice of Motion # 2 Proposed Order # 3 List of All Creditors) (Hoffman, James) (Entered: 12/28/2023) | |
Dec 28, 2023 | 6 | Motion to Expedite Hearing on Motion for Joint Administration and Motion to Waive 11 U.S.C. 543 Filed by CMS Holdings Group, LLC. (Attachments: # 1 Notice of Motion # 2 Proposed Order # 3 List of All Creditors) (Hoffman, James) (Entered: 12/28/2023) | |
Dec 28, 2023 | 7 | Motion to Waive the Requirements Under 11 U.S.C. 543 Filed by CMS Holdings Group, LLC. (Attachments: # 1 Notice of Motion # 2 Proposed Order # 3 List of All Creditors) (Hoffman, James) (Entered: 12/28/2023) | |
Dec 28, 2023 | 8 | Notice of Appearance and Request for Notice Filed by Estate of Randall P. Tillim. (Jacobs, Lawrence) (Entered: 12/28/2023) | |
Dec 28, 2023 | 9 | Application to Employ McNamee Hosea, P.A. as Attorneys for the Debtor and Verified Statement of Proposed Party Filed by CMS Holdings Group, LLC. (Attachments: # 1 Affidavit Verified Statement # 2 Proposed Order) (Goldberg, Steven) (Entered: 12/28/2023) | |
Dec 28, 2023 | 10 | Disclosure of Compensation of Attorney for Debtor Filed by Steven L. Goldberg. (Goldberg, Steven) (Entered: 12/28/2023) | |
Dec 28, 2023 | 11 | Motion to Extend Time to File Schedules and Statement of Financial Affairs Filed by CMS Holdings Group, LLC. (Attachments: # 1 Affidavit Declaration of Receiver # 2 Proposed Order) (Goldberg, Steven) (Entered: 12/28/2023) | |
Dec 28, 2023 | 12 | Support Document Circuit Court Orders Appointing Receiver Filed by James M. Hoffman (related document(s)4 Line filed by Debtor CMS Holdings Group, LLC). (Hoffman, James) (Entered: 12/28/2023) | |
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AAMI Motorsports, LLC |
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Abrams, Lawrence |
AIK Investments LLC |
Aks, John |
Aks, Nina |
American Express |
Ana Terrasa-Tillim |
Angotta, Neil and Kelly |
Appelt, George and Lacinda |
Arnold, Douglas |
Arnold, Douglas and Suzanne |
Ashenbrenner, Thomas |
Azemar, Beverly |
Ballard Spahr |
Barnett, Steven |
CMS Holdings Group, LLC
1997 Annapolis Exchange Pkwy, Suite 300
Annapolis, MD 21401
MONTGOMERY-MD
Tax ID / EIN: xx-xxx2675
Steven L. Goldberg
McNamee Hosea
6404 Ivy Lane, Suite 820
Ste 200
Greenbelt, MD 20770
301-441-2420
Email: sgoldberg@mhlawyers.com
James M. Hoffman
Offit Kurman, P.A.
7501 Wisconsin Avenue, Suite 1000W
Bethesda, MD 20814
(240) 507-1700
Fax : (240) 507-1735
Email: jhoffman@offitkurman.com
For Internal Use Only
Email: bnc@mdb.uscourts.gov
US Trustee - Greenbelt
6305 Ivy Lane, Suite 600
Greenbelt, MD 20770
Email: USTPRegion04.GB.ECF@USDOJ.GOV
Lynn A. Kohen
U.S. Trustee Office
6305 Ivy Lane, Suite 600
Greenbelt, MD 20770
301-344-6221
Email: lynn.a.kohen@usdoj.gov
Date Filed | Name = parent case | Chapter | Case # |
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Sep 23 | Annapolis Site Development, Inc. | 7 | 1:2024bk17981 |
Dec 28, 2023 | CMS Processing, LLC | 11 | 0:2023bk19388 |
Jul 28, 2023 | Waldon Enterprises, LLC | 11V | 1:2023bk15289 |
Jun 5, 2023 | 7 Hicks LLC | 7 | 1:2023bk13953 |
Jul 14, 2020 | Tuscan Prime LLC | 7 | 0:2020bk17629 |
Jul 18, 2017 | Energy3, LLC | 11 | 1:17-bk-18986 |
Jul 11, 2017 | Capital Teas, Inc. | 7 | 1:17-bk-19426 |
May 4, 2016 | S and T Business Enterprises LLC | 7 | 1:16-bk-16184 |
Feb 17, 2016 | Parole Bestgate LLC | 11 | 1:16-bk-11840 |
Sep 4, 2015 | Christian Counseling Center of Annapolis, Inc | 7 | 1:15-bk-22426 |
Apr 6, 2015 | Wall Works USA, Inc. | 11 | 1:15-bk-14879 |
Aug 23, 2012 | PKO Columbia Heights, LLC | 7 | 1:12-bk-25463 |
Aug 22, 2012 | PKO Dupont, LLC | 7 | 1:12-bk-25430 |
Aug 15, 2012 | Christicor Inc. | 11 | 1:12-bk-25004 |
Dec 6, 2011 | Hustead Dental Associates, P.A. | 11 | 1:11-bk-33774 |