Docket Entries by Year
Sep 9, 2015 | 1 | Petition Chapter 11 Voluntary Petition. Fee Amount $1717 Filed by Commercial Associates LLC. Chapter 11 Plan Exclusivity expires 01/7/2016. Government Proof of Claim due by 03/7/2016. Schedule A due 09/23/2015. Schedule B due 09/23/2015. Schedule D due 09/23/2015. Schedule E due 09/23/2015. Schedule F due 09/23/2015. Schedule G due 09/23/2015. Schedule H due 09/23/2015. Statement of Financial Affairs due 09/23/2015. Summary of schedules due 09/23/2015. Incomplete Filings due 09/23/2015 (Russack, Tate) [Transferred from Maryland on 10/6/2015.] (Entered: 09/09/2015) | |
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Sep 9, 2015 | 2 | Disclosure of Compensation of Attorney for Debtor Filed by Tate Russack. (Russack, Tate) [Transferred from Maryland on 10/6/2015.] (Entered: 09/09/2015) | |
Sep 9, 2015 | 5 | Meeting of Creditors. 341(a) meeting to be held on 10/07/2015 at 11:00 AM at 341 meeting room 2650 at 101 W. Lombard St., Baltimore. Proof of Claim due by 01/05/2016. [Transferred from Maryland on 10/6/2015.] (Entered: 09/09/2015) | |
Sep 9, 2015 | 3 | Notice of Appearance and Request for Notice Filed by US Trustee - Baltimore. (Bernstein, Hugh) [Transferred from Maryland on 10/6/2015.] (Entered: 09/09/2015) | |
Sep 10, 2015 | 4 | Receipt of filing fee for Voluntary Petition (Chapter 11)(15-22546) [misc,volp11a] (1717.00). Receipt number 27235888. Fee amount 1717.00 (re: Doc 1) (U.S. Treasury) [Transferred from Maryland on 10/6/2015.] (Entered: 09/10/2015) | |
Sep 14, 2015 | 6 | BNC Certificate of Mailing - Meeting of Creditors. (related document(s)5 Meeting of Creditors Chapter 11). No. of Notices: 7. Notice Date 09/13/2015. (Admin.) [Transferred from Maryland on 10/6/2015.] (Entered: 09/14/2015) | |
Sep 14, 2015 | 7 | BNC Certificate of Mailing. (related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor Commercial Associates LLC). No. of Notices: 1. Notice Date 09/13/2015. (Admin.) [Transferred from Maryland on 10/6/2015.] (Entered: 09/14/2015) | |
Sep 22, 2015 | 8 | Motion to Dismiss Case for other reasons or to Transfer Venue to the Northern District of West Virginia Filed by Jefferson Security Bank. (Attachments: # 1 Exhibit Exhibit 1 # 2 Exhibit Exhibit 2 # 3 Exhibit Exhibit 3 # 4 Exhibit Exhibit 4 # 5 Exhibit Exhibit 5 # 6 Exhibit Exhibit 6 # 7 Exhibit Exhibit 7 # 8 Affidavit ROGERS AFFIDAVIT NO. 1 # 9 Affidavit ROGERS AFFIDAVIT NO. 2 # 10 Affidavit KELLER AFFIDAVIT # 11 Proposed Order) (Bernstein, Jeffrey) [Transferred from Maryland on 10/6/2015.] (Entered: 09/22/2015) | |
Sep 23, 2015 | 9 | ORDER SETTING HEARING AND BRIEFING SCHEDULE(related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor Commercial Associates LLC, 8 Motion to Dismiss Case filed by Creditor Jefferson Security Bank). Hearing scheduled for 10/5/2015 at 11:00 AM at Courtroom 3-E, Greenbelt - Judge Catliota. (Johnson, Jean) [Transferred from Maryland on 10/6/2015.] (Entered: 09/23/2015) | |
Sep 24, 2015 | 10 | Certificate of Service Filed by Jeffrey Wayne Bernstein (related document(s)8 Motion to Dismiss Case filed by Creditor Jefferson Security Bank). (Attachments: # 1 Exhibit) (Bernstein, Jeffrey) [Transferred from Maryland on 10/6/2015.] (Entered: 09/24/2015) | |
Sep 26, 2015 | 11 | BNC Certificate of Mailing - PDF Document. (related document(s)9 Order Setting Hearing (bk)). No. of Notices: 8. Notice Date 09/25/2015. (Admin.) [Transferred from Maryland on 10/6/2015.] (Entered: 09/26/2015) | |
Sep 26, 2015 | Returned Mail: mail sent via USPS was returned as undeliverable for the following: Mailed on 09/13/2015 a notice RE: Meeting of Creditors Chapter 11 TO Commercial Associates LLC Rt 4 Box 298B Charles Town, WV 25414; Mailed on 09/13/2015 a notice RE: Voluntary Petition Chapter 11 TO Commercial Associates LLC Rt 4 Box 298B Charles Town, WV 25414. (admin) [Transferred from Maryland on 10/6/2015.] (Entered: 09/26/2015) | ||
Sep 28, 2015 | 12 | Notice of returned mail to a party, Commercial Associates LLC (db), in this case. (admin) [Transferred from Maryland on 10/6/2015.] (Entered: 09/28/2015) | |
Oct 1, 2015 | 13 | BNC Certificate of Mailing. (related document(s)12). No. of Notices: 1. Notice Date 09/30/2015. (Admin.) [Transferred from Maryland on 10/6/2015.] (Entered: 10/01/2015) | |
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Atty General Of WV |
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Ayres Jenkins and Gordy |
Charles Schultz |
Internal Revenue Service |
Jefferson Security Bank |
Regional Bankruptcy Contact |
Secretary Of The Treasury |
US Attorney |
West Virginia Insurance Commission |
William Schultz |
WV Dept of Tax & Revenue |
Yumkas, Vidmar, Sweeney & Mulrenin, LLC |
Commercial Associates LLC
Route 4 Box 298B
Charles Town, WV 25414
JEFFERSON-WV
Tax ID / EIN: xx-xxx4868
Tate Russack
Russack Associates, LLC
100 Severn Ave
Ste 101
Annapolis, MD 21403
410-505-4150
Fax : 410-510-1390
United States Trustee
2025 United States Courthouse
300 Virginia Street East
Charleston, WV 25301
304-347-3400
Debra A. Wertman
U.S. Trustee's Office
300 Virginia Street East
Room 2025
Charleston, WV 25301
(304) 347-3400
Email: debra.a.wertman@usdoj.gov
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