Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

Concordis Group Limited

COURT
Maryland Bankruptcy Court
CASE NUMBER
0:2018bk20024
TYPE / CHAPTER
Voluntary / 7

Filed

7-30-18

Updated

9-13-23

Last Checked

8-23-18

Assets

Subscribe

Liabilities

Subscribe

Docket

Last Updated
Jul 31, 2018
Last Entry Filed
Jul 30, 2018

Docket Entries by Quarter

Jul 30, 2018 1 Petition Chapter 7 Voluntary Petition Non-Individual. Fee Amount $335 Filed by Concordis Group Limited. Schedules A-H due 08/13/2018. Declaration for Schedules due 08/13/2018. Statement of Financial Affairs due 08/13/2018. Summary of Assets and Liabilities due 08/13/2018. Incomplete Filings due 08/13/2018 (Harman, John) (Entered: 07/30/2018)
Jul 30, 2018 2 Receipt of filing fee for Voluntary Petition (Chapter 7)(18-20024) [misc,volp7a] ( 335.00). Receipt number 33127227. Fee amount 335.00 (re: Doc # 1) (U.S. Treasury) (Entered: 07/30/2018)
Jul 30, 2018 Meeting of Creditors & Notice of Appointment of Interim Trustee Laura J. Margulies, with 341(a) meeting to be held on 08/29/2018 at 10:30 AM at 341 meeting room 6th Floor at 6305 Ivy Ln., Greenbelt. (Entered: 07/30/2018)

This case is closed and is no longer being updated.

Case Information

Court
Maryland Bankruptcy Court
Case number
0:2018bk20024
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Lori S. Simpson
Chapter
7
Filed
Jul 30, 2018
Type
voluntary
Terminated
Feb 10, 2021
Updated
Sep 13, 2023
Last checked
Aug 23, 2018

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    ACC Telecom
    Advance Business Systems
    AppExtremes, LLC dba Conga
    Bangtam Nguyen
    Bangtam Nguyen
    Bank of America
    Bank of America, N.A.
    Bhaumeek Harmani
    Comptroller of the Treasury
    Concept Marketing Inc.
    Fasano Associates
    FedEx
    Harris, St. Laurent & Chaudhry LLP
    Hoffman & Grantham LLP
    Hoffman & Grantham LLP
    There are 26 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Concordis Group Limited
    c/o GC International, Resident Agent
    500 N Rainbow Blvd, Ste 300
    Las Vegas, NV 89107
    MONTGOMERY-MD
    Tax ID / EIN: xx-xxx5338

    Represented By

    John H. Harman
    Coggins, Harman & Hewitt
    20 Courthouse Square
    Suite 217
    Rockville, MD 20850
    (301) 424-8520
    Fax : (301) 251-3755
    Email: chhlaw587@aol.com

    Trustee

    Laura J. Margulies
    Laura Margulies Trustee, PC
    6205 Executive Blvd.
    Rockville, MD 20852
    (301) 816-1600
    Email: trustee@law-margulies.com

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Sep 18, 2023 DMVH LLC 11 2:2023bk14026
    Jun 13, 2023 BANQ INC. 11V 2:2023bk12378
    Jun 3, 2022 DMVH LLC 11 2:2022bk11947
    Jan 12, 2022 WIG1, LLC 11 2:2022bk10069
    May 27, 2021 DMVH LLC 11V 2:2021bk12712
    Dec 30, 2020 CALLISTER & ASSOCIATES, LLC 7 2:2020bk16556
    Mar 19, 2020 TS ELIMINATION, LLC 7 2:2020bk11617
    Feb 9, 2015 LOCUST HILL FARMS & DEVELOPMENT CORPORATION 11 2:15-bk-10585
    Mar 18, 2013 NEWGIG NETWORKS, LLC 7 2:13-bk-12189
    Dec 10, 2012 THE BUFFALO JIM AND ROSENFELD LAW FIRM CHTD 11 2:12-bk-23510
    Sep 20, 2012 AMTRVST REO I LLC 7 8:12-bk-21081
    Aug 21, 2012 SIERRA NEGRA RANCH LLC 11 2:12-bk-19649
    May 3, 2012 TOUVE, LIMITED LIABILITY COMPANY 11 2:12-bk-15337
    May 3, 2012 NELMAP, LIMITED LIABILITY COMPANY 11 2:12-bk-15336
    Jan 24, 2012 Robert Yuan Structured Solutions, Inc. 7 2:12-bk-10780