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Equity Holdings International Llc

COURT
Maryland Bankruptcy Court
CASE NUMBER
0:2018bk20521
TYPE / CHAPTER
Voluntary / 11

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Filed

8-8-18

Updated

9-13-23

Last Checked

8-31-18

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Docket

Last Updated
Aug 9, 2018
Last Entry Filed
Aug 8, 2018

Docket Entries by Quarter

Aug 8, 2018 1 Petition Chapter 11 Voluntary Petition Non-Individual. Fee Amount $1717 Filed by EQUITY HOLDINGS INTERNATIONAL LLC. Chapter 11 Plan Exclusivity expires 12/6/2018. Government Proof of Claim due by 02/4/2019. Schedules A-H due 08/22/2018. Schedules A/B-J due 08/22/2018. Declaration for Schedules due 08/22/2018. Statement of Financial Affairs due 08/22/2018. Summary of Assets and Liabilities due 08/22/2018. Chapter 11 Statement of Your Current Monthly Income Form 122B due 08/22/2018.Balance Sheet Due 08/22/2018.Statement of Operations due 08/22/2018.Cash Flow Statement due 08/22/2018.Federal Income Tax Return date: 08/22/2018. Incomplete Filings due 08/22/2018 (Attachments: # 1 List of 20 Largest Creditors # 2 List of All Creditors # 3 Exhibit Corporate Resolution) (Iweanoge, Charles) (Entered: 08/08/2018)

This case is closed and is no longer being updated.

Case Information

Court
Maryland Bankruptcy Court
Case number
0:2018bk20521
Assets
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Liabilities
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Judge
Lori S. Simpson
Chapter
11
Filed
Aug 8, 2018
Type
voluntary
Terminated
Dec 13, 2018
Updated
Sep 13, 2023
Last checked
Aug 31, 2018

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Branch of Reorganization
    Comptroller of the Treasury
    David Shames
    General Star
    Internal Revenue Service
    Marlow Towwers Condo
    Parker, Simon, & Kokolis, LLC
    Prince George's County
    Prince George's County, Maryland
    Prince George's County, Maryland
    Secretary of the Treasury
    State of Maryland DLLR
    U.S. Attorney-District of MD
    Windmill Square Condos

    Parties

    Debtor

    EQUITY HOLDINGS INTERNATIONAL LLC
    14411 Secretariat Drive
    Bowie, MD 20721
    PRINCE GEORGE'S-MD
    240-417-2368
    Email: yaleajiboye@gmail.com
    Tax ID / EIN: xx-xxx5763

    Represented By

    Charles C. Iweanoge
    The Iweanoges' Firm, PC
    1026 Monroe Street, NE
    Washington, DC 20017
    (202) 347-7026
    Fax : (202) 347-7108
    Email: cci@iweanogesfirm.com

    U.S. Trustee

    US Trustee - Greenbelt
    6305 Ivy Lane, Suite 600
    Greenbelt, MD 20770
    Email: USTPRegion04.GB.ECF@USDOJ.GOV