Docket Entries by Year
Sep 9, 2015 | 1 | Petition Chapter 7 Voluntary Petition, Schedules A-J & Statement of Financial Affairs filed by Dmitry David Balannik on behalf of JFM ENTERPRISES, LLC. (Balannik, Dmitry) (Entered: 09/09/2015) | |
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Sep 9, 2015 | 2 | Disclosure of Compensation of Attorney for Debtor Filed by Dmitry David Balannik. (Balannik, Dmitry) (Entered: 09/09/2015) | |
Sep 9, 2015 | 3 | Application to Pay Filing Fee in Installments Filed by JFM ENTERPRISES, LLC. (Balannik, Dmitry) (Entered: 09/09/2015) | |
Sep 9, 2015 | Meeting of Creditors & Notice of Appointment of Interim Trustee Gary A. Rosen, with 341(a) meeting to be held on 10/14/2015 at 10:30 AM at 341 meeting room 6th Floor at 6305 Ivy Ln., Greenbelt. (Entered: 09/09/2015) |
This case is closed and is no longer being updated.
BE ENTERPRISES LLC |
---|
Comptroller of the Treasury |
NICOLA CORDONE |
State of Maryland DLLR |
STUART WILLIAM |
Taxing Authority of Montgomery County |
JFM ENTERPRISES, LLC
7224 Armat Drive
Be
Bethesda, MD 20817
MONTGOMERY-MD
Tax ID / EIN: xx-xxx8249
Dmitry David Balannik
715 Rolling Fields Way
Rockville, MD 20850
(240) 506-6850
Fax : (240) 238-7627
Email: dbalannik@touchlaw.net
Gary A. Rosen
One Church Street
Suite 800
Rockville, MD 20850
(301) 251-0202
Email: trusteerosen@gmail.com
Date Filed | Name = parent case | Chapter | Case # |
---|---|---|---|
Aug 2 | Projects, LLC | 7 | 1:2024bk11567 |
Sep 22, 2023 | Art & Dentistry, LLC | 11V | 0:2023bk16790 |
Nov 11, 2019 | Dyllan's LLC | 11 | 1:2019bk00757 |
Aug 2, 2019 | Early Learning Language Academics, LLC | 11 | 0:2019bk20397 |
Jun 19, 2019 | Art & Dentistry, LLC | 11 | 0:2019bk18294 |
Apr 15, 2019 | Eric Alexander Hair Salon, LLC | 11 | 0:2019bk15121 |
Aug 22, 2018 | Optimal Wellness Center, LLC | 7 | 0:2018bk21137 |
Sep 20, 2017 | Art & Dentistry, LLC | 11 | 0:17-bk-22579 |
Nov 10, 2015 | Secure Horizon Settlements, LLC | 7 | 0:15-bk-25571 |
Jan 23, 2015 | Todd Allan Printing Co., Inc. | 7 | 0:15-bk-10969 |
Mar 5, 2014 | USEC Inc. | 11 | 1:14-bk-10475 |
Aug 21, 2013 | Janabi Associates, Inc. | 11 | 0:13-bk-24323 |
Jan 31, 2013 | Congressional Glass, LLC | 7 | 0:13-bk-11658 |
Dec 5, 2012 | Abstract Contracting, Inc. | 7 | 0:12-bk-31717 |
Dec 3, 2012 | Global K, Inc. | 11 | 3:12-bk-36898 |