CASE NUMBER
1:17-bk-15512
1:17-bk-15512
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
There are 10 older docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| May 4, 2017 | 11 | Deficiency Notice (related document(s)1 Chapter 7 Voluntary Petition - case upload filed by Debtor FMN International, Inc.). Cured Pleading due by 5/18/2017. (Hutchinson, Janine) (Entered: 05/04/2017) | ||
| May 7, 2017 | 12 | BNC Certificate of Mailing. (related document(s)11 Deficiency Notice). No. of Notices: 1. Notice Date 05/06/2017. (Admin.) (Entered: 05/07/2017) | ||
| May 8, 2017 | 13 | Withdrawal of Document on behalf of PNC Bank, National Association Filed by Shannon Brickell Kreshtool (related document(s)10 Notice of Appearance filed by Creditor PNC Bank, National Association). (Kreshtool, Shannon) (Entered: 05/08/2017) | ||
| May 11, 2017 | 14 | Amended Voluntary Petition to Change County Filed by Philip James McNutt. (McNutt, Philip) (Entered: 05/11/2017) | ||
| May 12, 2017 | 15 | Deficiency Notice (related document(s)14 Amended Voluntary Petition filed by Debtor FMN International, Inc.). Cured Pleading due by 5/26/2017. (Hutchinson, Janine) (Entered: 05/12/2017) | ||
| May 15, 2017 | 16 | BNC Certificate of Mailing. (related document(s)15 Deficiency Notice). No. of Notices: 1. Notice Date 05/14/2017. (Admin.) (Entered: 05/15/2017) | ||
| May 22, 2017 | Statement Adjourning 341(a) Meeting of Creditors. Section 341(a) Meeting Continued on 6/5/2017 at 01:00 PM at 341 meeting room 2650 at 101 W. Lombard St., Baltimore. Debtor appeared. (Baer, Marc) (Entered: 05/22/2017) | |||
| Jun 1, 2017 | 17 | Order Granting Motion To Change Venue to Greenbelt(related document(s):9 Motion to Change Venue filed by Debtor FMN International, Inc.). (Hutchinson, Janine) (Entered: 06/01/2017) | ||
| Jun 1, 2017 | Judge Lori S. Simpson added to case. Involvement of Judge Nancy V. Alquist Terminated. (Hutchinson, Janine) (Entered: 06/01/2017) | |||
| Jun 4, 2017 | 18 | BNC Certificate of Mailing - PDF Document. (related document(s)17 Order on Motion To Change Venue). No. of Notices: 16. Notice Date 06/03/2017. (Admin.) (Entered: 06/04/2017) | ||
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| Oct 8, 2017 | 25 | BNC Certificate of Mailing. (related document(s)24 Notice of Bar Date). No. of Notices: 14. Notice Date 10/07/2017. (Admin.) (Entered: 10/08/2017) | ||
| Oct 23, 2017 | 26 | Application to Employ Jeffrey Orenstein as Attorney and Verified Statement of Proposed Party Filed by Michael G. Wolff. (Attachments: # 1 Affidavit Of Proposed Attorney # 2 Proposed Order Authorizing Employment Of Law Firm) (Wolff, Michael) (Entered: 10/23/2017) | ||
| Nov 14, 2017 | 27 | Order Authorizing Employment of Law Firm of Wolff & Orenstein, LLC Under General Retainer (related document(s):26 Application to Employ Jeffrey Orenstein as Attorney and Verified Statement of Proposed Party Filed by Michael G. WolffApplication to Employ filed by Trustee Michael G. Wolff). (Whitfield, Jennifer) (Entered: 11/14/2017) | ||
| Nov 17, 2017 | 28 | BNC Certificate of Mailing - PDF Document. (related document(s)27 Order on Application to Employ). No. of Notices: 1. Notice Date 11/16/2017. (Admin.) (Entered: 11/17/2017) | ||
| Jan 17, 2018 | 29 | Notice of Substitution of Attorney. Shannon B Kreshtool is withdrawing appearance. Richard I Hutson, Susan J. Klein and Owen Hare are entering appearance for Creditor PNC Bank, National Association. Refer to Miscellaneous Proceeding Case 17-90017 for the Motion and Order of Substitution . (Sukeena, Todd) Modified on 1/17/2018 (Devine, Ellen). Modified on 1/17/2018 (Devine, Ellen). (Entered: 01/17/2018) | ||
| Jan 30, 2018 | 30 | Application to Employ Eric Fig as Accountant and Verified Statement of Proposed Party Filed by Michael G. Wolff. (Attachments: # 1 Affidavit Of Proposed Accountant # 2 Proposed Order Authorizing Employment Of Accountant) (Wolff, Michael) (Entered: 01/30/2018) | ||
| Feb 22, 2018 | 31 | Order Authorizing Employment of Eric H. Fig, CPA and Eric Fig, LLC as Accountants (related document(s):30 Application to Employ Eric Fig as Accountant and Verified Statement of Proposed Party Filed by Michael G. Wolff). (Whitfield, Jennifer) (Entered: 02/22/2018) | ||
| Feb 25, 2018 | 32 | BNC Certificate of Mailing - PDF Document. (related document(s)31 Order on Application to Employ). No. of Notices: 2. Notice Date 02/24/2018. (Admin.) (Entered: 02/25/2018) | ||
| Jul 30, 2018 | 33 | Application to Employ James Hoffman as Special Counsel and Verified Statement of Proposed Party Filed by Michael G. Wolff. (Attachments: # 1 Affidavit Of Proposed Special Counsel # 2 Proposed Order Authorizing Employment Of Special Counsel) (Wolff, Michael) (Entered: 07/30/2018) | ||
| Aug 20, 2018 | 34 | Order Authorizing Employment of James M. Hoffman of Offit Kurman, P.A., as Special Counsel for the Trustee (related document(s):33 Application to Employ James Hoffman as Special Counsel and Verified Statement of Proposed Party Filed by Michael G. Wolff). (Whitfield, Jennifer) (Entered: 08/20/2018) | ||
There are 10 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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This case is closed and is no longer being updated.
| Advance Logistics Services Limited |
|---|
| Advance Logistics Services Limited |
| Africa Trans Logistics International |
| Africa Trans Logistics International |
| Aida Amangeldi Kyzy, Consultant |
| Aida Amangeldi Kyzy, Consultant |
| Anne Arundel County, Maryland |
| Comptroller of the Treasury |
| Deemat Al-Kair Company |
| Deemat Al-Khair Transportation Company |
| Desert Road Co. |
| Desert Road Co. |
| Expedited World Cargo, Inc. |
| Freight in Time Sarl |
| Freight in Time Sarl |
FMN International, Inc.
5010 Sunnyside Ave
Ste 110
Beltsville, MD 20705-2320
PRINCE GEORGE'S-MD
Tax ID / EIN: xx-xxx4045
dba FMN
dba FMN Logistics
Philip James McNutt
Law Office of Philip J. McNutt
11921 Freedom Drive
Suite 584
Reston, VA 20190
703-904-4380
Fax : 202-379-9217
Email: pmcnutt@mcnuttlawoffice.com
Marc H. Baer
455 Main Street
Reisterstown, MD 21136
443-712-2529
Email: mbaer@waldmangrossfeld.com
TERMINATED: 06/06/2017
Michael G. Wolff
Wolff & Orenstein, LLC
15245 Shady Grove Rd.
Suite 465, North Lobby
Rockville, MD 20850
(301) 250-7232
Fax : (301) 816-0592
Email: trustee@wolawgroup.com
Jeffrey M. Orenstein
Wolff & Orenstein, LLC
15245 Shady Grove Road
Suite 465, North Lobby
Rockville, MD 20850
(301) 250-7232
Fax : (301) 816-0592
Email: jorenstein@wolawgroup.com
Michael G. Wolff
Wolff & Orenstein, LLC
15245 Shady Grove Rd.
Suite 465, North Lobby
Rockville, MD 20850
(301) 250-7232
Fax : (301) 816-0592
Email: trustee@wolawgroup.com
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Feb 16 | Jack Spicer Properties LLC | 7 | 1:2024bk00040 |
| Jul 6, 2021 | DOMINION DEVELOPMENT PARTNERS, INC. | 11 | 2:2021bk13400 |
| Apr 16, 2018 | Y.S.K Construction Corporation | 11 | 0:2018bk15018 |
| Aug 28, 2017 | ZYD, Inc. | 7 | 0:17-bk-21522 |
| Dec 1, 2015 | Simply Storage of DelMarva, LLC | 11 | 0:15-bk-26729 |
| Dec 1, 2015 | GRM Bay Wash of DelMarva, LLC | 11 | 0:15-bk-26727 |
| Dec 1, 2015 | GRM Bay Wash, LLC | 11 | 0:15-bk-26725 |
| Jun 16, 2015 | General Concrete Company, Inc. | 7 | 0:15-bk-18589 |
| Apr 1, 2015 | The Healthy Back Store, LLC | 11 | 0:15-bk-14653 |
| Feb 6, 2015 | Catania Construction, Inc. | 7 | 0:15-bk-11683 |
| Feb 1, 2015 | Fashion La Fama, Inc | 7 | 0:15-bk-11382 |
| Aug 11, 2014 | Derosa Imports Inc. | 7 | 0:14-bk-22558 |
| Nov 18, 2013 | Star Enterprises, Inc. t/a Metro Specialty Food Se | 11 | 0:13-bk-29435 |
| Sep 16, 2013 | Iroko African Food Distribution, Inc | 11 | 0:13-bk-25661 |
| Apr 26, 2012 | Best International Construction Company, Inc. | 11 | 0:12-bk-17878 |
