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Harvey & Daughters, Inc.

COURT
Maryland Bankruptcy Court
CASE NUMBER
1:2023bk14616
TYPE / CHAPTER
Voluntary / 11V

Filed

6-30-23

Updated

3-31-24

Last Checked

7-26-23

Assets

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Liabilities

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Docket

Last Updated
Jul 7, 2023
Last Entry Filed
Jul 6, 2023

Docket Entries by Month

Jun 30, 2023 1 Petition Chapter 11 Subchapter V Voluntary Petition Non-Individual. Fee Amount $1738 Filed by Harvey & Daughters, Inc.. Ch 11 Plan Subch V Due by 09/28/2023. Government Proof of Claim due by 12/27/2023. (Staeven, Daniel) (Entered: 06/30/2023)
Jun 30, 2023 Receipt of filing fee for Voluntary Petition (Chapter 11)( 23-14616) [misc,volp11a] (1738.00). Receipt number A40958603. Fee amount 1738.00 (re: Doc # 1) (U.S. Treasury) (Entered: 06/30/2023)
Jun 30, 2023 2 Application to Employ Daniel A. Staeven as Debtors Counsel and Verified Statement of Proposed Party Filed by Harvey & Daughters, Inc.. (Attachments: # 1 Proposed Order # 2 Exhibit A # 3 Certificate of Service # 4 List of All Creditors) (Staeven, Daniel) (Entered: 06/30/2023)
Jun 30, 2023 3 Motion Cash Management System Filed by Harvey & Daughters, Inc.. (Attachments: # 1 Proposed Order # 2 Exhibit A) (Staeven, Daniel) (Entered: 06/30/2023)
Jun 30, 2023 4 Motion to Reject Leases or Executory Contracts Comcast Filed by Harvey & Daughters, Inc.. (Attachments: # 1 Proposed Order # 2 List of All Creditors) (Staeven, Daniel) (Entered: 06/30/2023)
Jun 30, 2023 5 Motion to Reject Leases or Executory Contracts Pure Water Filed by Harvey & Daughters, Inc.. (Attachments: # 1 Proposed Order # 2 List of All Creditors) (Staeven, Daniel) (Entered: 06/30/2023)
Jun 30, 2023 6 Motion to Reject Leases or Executory Contracts United Business Filed by Harvey & Daughters, Inc.. (Attachments: # 1 Proposed Order) (Staeven, Daniel) (Entered: 06/30/2023)
Jun 30, 2023 7 Notice of Appointment of Subchapter V Trustee Filed by US Trustee - Baltimore. (Attachments: # 1 Exhibit Verified Statement of Trustee) (Levin, Katherine) (Entered: 06/30/2023)
Jul 3, 2023 8 Tax Documents for the Year for 2022 Filed by Daniel Alan Staeven. (Staeven, Daniel) (Entered: 07/03/2023)
Jul 3, 2023 9 Tax Documents for the Year for 2021 Filed by Daniel Alan Staeven. (Staeven, Daniel) (Entered: 07/03/2023)
Jul 3, 2023 10 Balance Sheet on behalf of Harvey & Daughters, Inc. Filed by Daniel Alan Staeven. (Staeven, Daniel) (Entered: 07/03/2023)
Jul 3, 2023 11 Cash Flow Statement for Small Business Filed by Daniel Alan Staeven. (Staeven, Daniel) (Entered: 07/03/2023)
Jul 3, 2023 12 Statement of Corporate Ownership filed. Filed by Daniel Alan Staeven. (Staeven, Daniel) (Entered: 07/03/2023)
Jul 5, 2023 Trustee Stephen A. Metz added to case. (Alexander, Lisa) (Entered: 07/05/2023)
Jul 5, 2023 13 Meeting of Creditors & Notice of Appointment of Interim Trustee Stephen A. Metz. 341(a) Meeting to be held on 7/26/2023 at 02:00 PM virtually, by ZoomGov or conference call. Proofs of Claims due by 9/8/2023. (Alexander, Lisa) (Entered: 07/05/2023)

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Case Information

Court
Maryland Bankruptcy Court
Case number
1:2023bk14616
Assets
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Liabilities
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Judge
David E Rice
Chapter
11V
Filed
Jun 30, 2023
Type
voluntary
Updated
Mar 31, 2024
Last checked
Jul 26, 2023

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Branch of Reorganization
    Comcast
    Comptroller of Maryland
    Comptroller of the Treasury
    Department of Treasury
    Elan Financial
    First Citizens Bank & Trust Co
    Internal Revenue Service
    Kathleen Harvey
    Matthew McDermott
    Pure Water Maryland
    Seawall
    Secretary of the Treasury
    State of Maryland DLLR
    Supervisor of Delin. Accts.
    There are 2 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Harvey & Daughters, Inc.
    1014 W. 36th St
    Ste 208
    Baltimore, MD 21211
    BALTIMORE (CITY)-MD
    Tax ID / EIN: xx-xxx5893
    aka The Harvey Agency

    Represented By

    Daniel Alan Staeven
    Frost & Associates, LLC
    839 Bestgate Road
    Suite 400
    Annapolis, MD 21401
    410-497-5947
    Email: daniel.staeven@frosttaxlaw.com

    Trustee

    For Internal Use Only
    Email: bnc@mdb.uscourts.gov
    TERMINATED: 07/05/2023

    Trustee

    Stephen A. Metz
    Offit Kurman, P.A.
    7501 Wisconsin Ave, Suite 1000W
    Bethesda, MD 20814
    240-507-1723
    Email: smetz@offitkurman.com

    U.S. Trustee

    US Trustee - Baltimore
    Garmatz Federal Courthouse
    101 West Lombard Street
    Suite 2625
    Baltimore, MD 21201
    (410) 962-4300
    Fax : (410) 962-3537
    Email: USTPRegion04.BA.ECF@USDOJ.GOV

    Represented By

    Katherine A. (UST) Levin
    Office of U.S.Trustee
    101 W. Lombard Street
    Suite 2625
    Baltimore, MD 21201
    410-962-4300
    Email: Katherine.A.Levin@usdoj.gov

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