Docket Entries by Year
Jan 9, 2015 | 1 | Petition Chapter 7 Voluntary Petition. Fee Amount $335 Filed by HealthExtras, LLC. (Attachments: # 1 Schedule # 2 Statement of Financial Affairs # 3 2016(b) Disclosure) (Temchine, Daly) (Entered: 01/09/2015) | ||
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Jan 9, 2015 | 2 | Receipt of filing fee for Voluntary Petition (Chapter 7)(15-10368) [misc,volp7a] ( 335.00). Receipt number 25785326. Fee amount 335.00 (re: Doc # 1) (U.S. Treasury) (Entered: 01/09/2015) | ||
Jan 10, 2015 | 4 | Meeting of Creditors & Notice of Appointment of Interim Trustee Brian A. Goldman, with 341(a) meeting to be held on 02/05/2015 at 11:00 AM at 341 meeting room 2650 at 101 W. Lombard St., Baltimore. (Entered: 01/10/2015) | ||
Jan 11, 2015 | 3 | Disclosure of Compensation of Attorney for Debtor Filed by HealthExtras, LLC . (Meany, Tammy) (Entered: 01/11/2015) | ||
Jan 15, 2015 | 5 | BNC Certificate of Mailing - Meeting of Creditors. (related document(s)4 Meeting of Creditors Chapter 7). No. of Notices: 18. Notice Date 01/14/2015. (Admin.) (Entered: 01/15/2015) | ||
Jan 19, 2015 | 6 | Application to Employ Mark Edelson, Esquire and Goldman & Goldman, P.A. as Attorney for Trustee and Verified Statement of Proposed Party Filed by Brian A. Goldman. (Attachments: # 1 Affidavit of Mark Edelson, Esquire # 2 Proposed Order) (Edelson, Mark) Modified on 1/21/2015 (Meany, Tammy). (Entered: 01/19/2015) | ||
Jan 19, 2015 | 7 | Trustee's Notice of Assets & Request for Notice to Creditors Filed by Brian A. Goldman. (Goldman, Brian) (Entered: 01/19/2015) | ||
Jan 19, 2015 | 8 | Notice of Need to File Proof of Claim Due to Recovery of Assets Issued. Proofs of Claims due by 04/19/2015 . (admin) (Entered: 01/19/2015) | ||
Jan 23, 2015 | 9 | BNC Certificate of Mailing. (related document(s)8 Notice of Bar Date). No. of Notices: 19. Notice Date 01/22/2015. (Admin.) (Entered: 01/23/2015) | ||
Feb 5, 2015 | Returned Mail: mail sent via USPS was returned as undeliverable for the following: Mailed on 01/14/2015 a notice RE: Meeting of Creditors Chapter 7 TO Kim and Thomas Broome 4114 Country Club Boulevard Cape Coral, FL 33904. (admin) (Entered: 02/05/2015) | |||
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Jun 4, 2015 | 16 | Notice of Appearance and Request for Notice Filed by Virginia Surety Company, Inc.. (Kremen, Richard) (Entered: 06/04/2015) | ||
Jun 4, 2015 | 17 | Joint Motion for Relief from Stay and Notice of Motion Re: With Regard to Arkansas District Court Litigation. Fee Amount $176. Notice Served on 6/4/2015, Filed by Catamaran Health Solutions, LLC, Stonebridge Life Insurance Company, Virginia Surety Company, Inc.. Objections due by 06/22/2015. Hearing scheduled for 07/20/2015 at 01:30 PM - Courtroom 9-D. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3 # 4 Exhibit 4 # 5 Exhibit 5 # 6 Exhibit 6 # 7 Exhibit 7 # 8 Notice of Motion # 9 Proposed Order) (Kremen, Richard) (Entered: 06/04/2015) | ||
Jun 4, 2015 | 18 | Receipt of filing fee for Relief from Stay and Notice of Motion(15-10368) [motion,mrlfntc] ( 176.00). Receipt number 26678241. Fee amount 176.00 (re: Doc # 17) (U.S. Treasury) (Entered: 06/04/2015) | ||
Jun 8, 2015 | 19 | Order Granting Motion To Appear pro hac vice Lloyd A. Lim as Counsel for Stonebridge Life Insurance Company. (related document(s):13 Motion to Appear pro hac vice filed by Interested Party Stonebridge Life Insurance Company). (Meany, Tammy) (Entered: 06/08/2015) | ||
Jun 9, 2015 | Receipt from District Court. Receipt Number 14637081643, Fee Amount $50.00 (related document(s)13 Motion to Appear pro hac vice filed by Interested Party Stonebridge Life Insurance Company). (Meany, Tammy) (Entered: 06/09/2015) | |||
Jun 11, 2015 | 20 | BNC Certificate of Mailing - PDF Document. (related document(s)19 Order on Motion to Appear pro hac vice). No. of Notices: 2. Notice Date 06/10/2015. (Admin.) (Entered: 06/11/2015) | ||
Jun 11, 2015 | 21 | Adversary case 15-00292. (12 (Recovery of money/property - 547 preference)) Complaint by Mark Edelson on behalf of Brian Goldman against Epstein Becker & Green, P.C.. The filing fee is DEFERRED - Plaintiff is the Trustee in the Bankruptcy case and will pay the fee to the extent that there is an estate. (Edelson, Mark) (Entered: 06/11/2015) | ||
Jul 20, 2015 | Disposition Without Hearing: re: 17 Relief from Stay and Notice of Motion NO RESPONSE FROM THE DEBTOR OR TRUSTEE. (related document(s) 17 Relief from Stay and Notice of Motion ) (Scott, Cherita) (Entered: 07/20/2015) | |||
Jul 22, 2015 | 22 | Order Granting Joint Motion For Relief From Stay Re: With Regard to Arkansas District Court Litigation. (related document(s):17 Relief from Stay and Notice of Motion filed by Interested Party Stonebridge Life Insurance Company, Creditor Catamaran Health Solutions, LLC, Interested Party Virginia Surety Company, Inc.). (Meany, Tammy) (Entered: 07/22/2015) | ||
Jul 26, 2015 | 23 | BNC Certificate of Mailing - PDF Document. (related document(s)22 Order on Motion For Relief From Stay). No. of Notices: 3. Notice Date 07/25/2015. (Admin.) (Entered: 07/26/2015) | ||
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Catamaran Corporation |
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Comptroller of the Treasury |
Epstein Becker & Green, P.C. |
Jeffrey and Kimberly Bush |
Kim and Thomas Broome |
Larry and Linda Lake |
Maria and Robert Watson |
Mario Petruzzo |
Meridian Management Group, LLC |
National Union Fire Insurance Company of Pittsburg |
Office of Law |
Ralph Williams |
Randy and Mary Williams |
Rita Campbell |
Robert and Lisa Riefer |
HealthExtras, LLC
10440 Little Patuxent Parkway
Suite 321
Columbia, MD 21044
HOWARD-MD
Tax ID / EIN: xx-xxx0133
aka HEBA, LLC
Daly D.E. Temchine
Epstein Becker & Green, P.C.
1227 25th Street, N.W.
7th Floor
Washington, DC 20037
22-861-1837
Fax : 202-861-3537
Email: dtemchine@ebglaw.com
Brian A. Goldman
Goldman & Goldman, P.A.
Foxleigh Building
2330 West Joppa Road, Suite 300
Lutherville, MD 21093
(410) 296-0888
Email: bgoldman@goldmangoldman.com
Mark Edelson
Goldman & Goldman, P.A.
Foxleigh Building
2330 West Joppa Road, Suite 300
Lutherville, MD 21093
410-296-0888
Fax : 410-296-0777
Email: Medelson@goldmangoldman.com
Date Filed | Name = parent case | Chapter | Case # |
---|---|---|---|
May 15, 2023 | RBJ Properties, LLC | 11V | 1:2023bk13383 |
Nov 30, 2022 | ADG CMDOMS Management, LLC | 11V | 1:2022bk16623 |
Mar 25, 2022 | FFC Holdings, LLC | 11V | 0:2022bk11566 |
Nov 10, 2020 | CAMA INC. | 7 | 1:2020bk19960 |
Sep 19, 2017 | The Baywood Design/Build Group, Inc. | 7 | 1:17-bk-22533 |
Jun 24, 2015 | DeHorn Corporation | 7 | 1:15-bk-18958 |
Feb 19, 2015 | Rex's Place, Inc. | 7 | 1:15-bk-12314 |
Mar 29, 2014 | A' Dawn Home, LLC | 7 | 1:14-bk-14942 |
Mar 5, 2014 | Stafford Management I LLC | 11 | 1:14-bk-10787 |
Feb 19, 2014 | Dedicated Imaging of Baltimore, LLC | 7 | 1:14-bk-12457 |
Dec 27, 2013 | A' Dawn Home, LLC | 7 | 1:13-bk-31512 |
Oct 25, 2013 | Go Forward Adventures, LLC | 7 | 1:13-bk-28125 |
Mar 22, 2013 | Pulmonary Disease and Critical Care Associates, P. | 11 | 1:13-bk-14974 |
Oct 24, 2011 | Ingram & Associates, LLC | 7 | 1:11-bk-31045 |
Aug 26, 2011 | MTB Bridgeport-NY Operating LLC | 11 | 1:11-bk-12707 |