CASE NUMBER
1:2023bk16890
1:2023bk16890
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Month
| Sep 26, 2023 | 1 | Petition Chapter 7 Voluntary Petition Non-Individual. Fee Amount $338 Filed by Exquisite Lifestyle Day Spa LLC. (Crupiti, Niti) (Entered: 09/26/2023) | |
|---|---|---|---|
| Sep 26, 2023 | 2 | Disclosure of Compensation of Attorney for Debtor Filed by Niti Crupiti. (Crupiti, Niti) (Entered: 09/26/2023) | |
| Sep 26, 2023 | 3 | Verification of Creditor Matrix on behalf of Exquisite Lifestyle Day Spa LLC Filed by Niti Crupiti. (Attachments: # 1 List of All Creditors) (Crupiti, Niti) (Entered: 09/26/2023) | |
| Sep 26, 2023 | Receipt of filing fee for Voluntary Petition (Chapter 7)( 23-16890) [misc,volp7a] ( 338.00). Receipt number A41288574. Fee amount 338.00 (re: Doc # 1) (U.S. Treasury) (Entered: 09/26/2023) | ||
| Sep 26, 2023 | 4 | Statement of Corporate Ownership filed. Filed by Niti Crupiti. (Crupiti, Niti) (Entered: 09/26/2023) | |
| Sep 26, 2023 | 5 | Notice of Chapter 7 Bankruptcy Case, Meeting of Creditors & Notice of Appointment of Interim Trustee Baer, Marc H. with 341(a) meeting to be held on 10/24/2023 at 12:30 PM via Zoom - Baer: Meeting ID 514 843 4923, Passcode 8398610575, Phone 1-667-408-9484. (Entered: 09/26/2023) | |
| Sep 27, 2023 | 6 | Notice of Deadline for Filing Missing Documents and Warning of Possible Dismissal. Schedule A/B due 10/10/2023. Schedule D due 10/10/2023. Schedule E/F due 10/10/2023. Schedule G due 10/10/2023. Schedule H due 10/10/2023. Declaration for Schedules due 10/10/2023. Statement of Financial Affairs due 10/10/2023. Summary of Assets and Liabilities due 10/10/2023. Incomplete Filings due 10/10/2023 (Fraser, Kizzy) (Entered: 09/27/2023) | |
| Sep 30, 2023 | 7 | BNC Certificate of Mailing - Meeting of Creditors. (related document(s)5 Meeting of Creditors Chapter 7). No. of Notices: 6. Notice Date 09/29/2023. (Admin.) (Entered: 09/30/2023) | |
| Sep 30, 2023 | 8 | BNC Certificate of Mailing. (related document(s)6 Notice of Deadline for Filing Missing Documents). No. of Notices: 1. Notice Date 09/29/2023. (Admin.) (Entered: 09/30/2023) |
| AMCP-1 LLC |
|---|
| AMCP-1 LLC |
| Anne Arundel County |
| Comptroller of the Treasury |
| Don Hoang Phan |
| Exquisite Lifestyle Spa LLC |
| Kim Xuan Nguyen |
| Small Business Administration |
| State of Maryland DLLR |
| Steven L. Tiedemann |
Exquisite Lifestyle Day Spa LLC, 2402723646
2939 Jessup Road
Jessup, MD 20794
ANNE ARUNDEL-MD
2402723646
Email: lanhthihoang@yahoo.com
Tax ID / EIN: xx-xxx1554
Niti Crupiti
Niti Crupiti, Attorney At Law
600 Jefferson Plaza
Suite 308
Rockville, MD 20852
(301) 949-1622
Fax : (301) 949-8559
Email: niticrupiti@crupitilaw.com
Marc H. Baer
455 Main Street
Reisterstown, MD 21136
443-712-2529
Fax : 443-712-2538
Email: mbaer@waldmangrossfeld.com
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Dec 20, 2023 | Reyes Remodeling, LLC | 7 | 1:2023bk19253 |
| Feb 24, 2023 | H.M.C., Inc. | 11V | 1:2023bk11234 |
| Feb 24, 2023 | Holdings Management Company | 11V | 1:2023bk11233 |
| Feb 2, 2023 | AC&R Insulation Co., Inc. | 7 | 1:2023bk10726 |
| Oct 4, 2022 | BCG Events Production, LLC | 7 | 0:2022bk15479 |
| Feb 7, 2021 | Cleary Packaging, LLC | 11V | 1:2021bk10765 |
| Jul 19, 2017 | Shani Construction, Inc. | 7 | 1:17-bk-19773 |
| Feb 5, 2016 | Prompt Restoration, Inc. | 11 | 1:16-bk-11352 |
| Oct 21, 2015 | Ravens Penthouse LLC | 11 | 1:15-bk-24604 |
| Sep 21, 2015 | Callis Transportation and Warehousing Company | 11 | 1:15-bk-23105 |
| Mar 5, 2013 | Thines, LLC | 11 | 1:13-bk-13868 |
| Oct 24, 2012 | Salon Allure, Inc. | 7 | 1:12-bk-29320 |
| Sep 20, 2011 | Thines, LLC | 11 | 1:11-bk-28872 |
| Sep 12, 2011 | Central Delivery Service of Washington, Inc. | 7 | 1:11-bk-28385 |
| Jun 30, 2011 | Maryland Paving & Sealant, Inc. | 11 | 1:11-bk-23633 |
