Docket Entries by Year
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) | |
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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This case is closed and is no longer being updated.
ACC Telecom |
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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 |
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
John H. Harman
Coggins, Harman & Hewitt
20 Courthouse Square
Suite 217
Rockville, MD 20850
(301) 424-8520
Fax : (301) 251-3755
Email:Â chhlaw587@aol.com
Laura J. Margulies
Laura Margulies Trustee, PC
6205 Executive Blvd.
Rockville, MD 20852
(301) 816-1600
Email: trustee@law-margulies.com
Date Filed | Name = 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 |