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) | |
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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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Branch of Reorganization |
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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. |
Harvey & Daughters, Inc.
1014 W. 36th St
Ste 208
Baltimore, MD 21211
BALTIMORE (CITY)-MD
Tax ID / EIN: xx-xxx5893
aka The Harvey Agency
Daniel Alan Staeven
Frost & Associates, LLC
839 Bestgate Road
Suite 400
Annapolis, MD 21401
410-497-5947
Email: daniel.staeven@frosttaxlaw.com
For Internal Use Only
Email: bnc@mdb.uscourts.gov
TERMINATED: 07/05/2023
Stephen A. Metz
Offit Kurman, P.A.
7501 Wisconsin Ave, Suite 1000W
Bethesda, MD 20814
240-507-1723
Email: smetz@offitkurman.com
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
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
Date Filed | Name = parent case | Chapter | Case # |
---|---|---|---|
Mar 21 | Rise The Town LLC | 11 | 1:2024bk12367 |
Dec 2, 2020 | Sezikeye Financial Investment, LLC | 11V | 1:2020bk20529 |
Nov 30, 2020 | GOOD LUCK HOMES, LLC | 11 | 1:2020bk20403 |
Dec 27, 2019 | Mr. Mister, LLC | 11 | 1:2019bk27075 |
Apr 30, 2019 | VSOP, LLC | 11 | 1:2019bk15834 |
Mar 6, 2019 | Max Enterprises LLC | 11 | 1:2019bk12901 |
Feb 20, 2019 | Cadvoc Realty Management, Inc. | 11 | 1:2019bk12114 |
Mar 20, 2018 | Black River Bridge, LLC | 7 | 1:2018bk13680 |
Mar 27, 2015 | Huntingdon Baptist Church, Inc | 11 | 1:15-bk-14312 |
Oct 19, 2014 | Urban Renaissance Management, LLC | 11 | 1:14-bk-26082 |
Apr 2, 2014 | Hedwin Corporation | 11 | 1:14-bk-15194 |
Jan 29, 2014 | Dollar Properties, LLC | 11 | 1:14-bk-11314 |
Aug 26, 2012 | Pizza Bros., Inc. T/A Angelo's Carry Out | 11 | 1:12-bk-25633 |
Aug 9, 2012 | Chabad House at Johns Hopkins, LLC | 11 | 1:12-bk-24686 |
Aug 29, 2011 | Vicour CWF, LLC | 7 | 1:11-bk-27565 |