CASE NUMBER
0:2023bk10687
0:2023bk10687
TYPE / CHAPTER
Voluntary / 11V
Voluntary / 11V
Docket Entries by Month
| Feb 1, 2023 | 1 | Petition Chapter 11 Subchapter V Voluntary Petition Non-Individual. Fee Amount $1738 Filed by M&M Development, LLC. Ch 11 Plan Subch V Due by 05/2/2023. Government Proof of Claim due by 07/31/2023. Schedules A/B-J due 02/15/2023. Declaration for Schedules due 02/15/2023. Statement of Financial Affairs due 02/15/2023. Summary of Assets and Liabilities due 02/15/2023. Chapter 11 Statement of Your Current Monthly Income Form 122B due 02/15/2023.Balance Sheet Due 02/15/2023.Statement of Operations due 02/15/2023.Cash Flow Statement due 02/15/2023.Federal Income Tax Return date: 02/15/2023. Incomplete Filings due 02/15/2023 (Staeven, Daniel) (Entered: 02/01/2023) | |
|---|---|---|---|
| Feb 1, 2023 | Receipt of filing fee for Voluntary Petition (Chapter 11)( 23-10687) [misc,volp11a] (1738.00). Receipt number A40414825. Fee amount 1738.00 (re: Doc # 1) (U.S. Treasury) (Entered: 02/01/2023) | ||
| Feb 1, 2023 | 2 | Disclosure of Compensation of Attorney for Debtor Filed by Daniel Alan Staeven. (Staeven, Daniel) (Entered: 02/01/2023) | |
| Feb 1, 2023 | 3 | Statement of Corporate Ownership And Corporate Resolution filed. Filed by Daniel Alan Staeven. (Staeven, Daniel) Modified on 2/2/2023 to enhance text (Oliver, Yvette). (Entered: 02/01/2023) | |
| Feb 1, 2023 | 4 | Application to Employ Daniel A. Staeven as Counsel and Verified Statement of Proposed Party Filed by M&M Development, LLC. (Attachments: # 1 Proposed Order # 2 Exhibit # 3 Certificate of Service) (Staeven, Daniel) (Entered: 02/01/2023) | |
| Feb 2, 2023 | 5 | Deficiency Notice. The required listing of the names and addresses or a copy of the mailing matrix of those served was not attached to the pleading. (related document(s)4 Application to Employ filed by Debtor M&M Development, LLC). Cured Pleading due by 2/16/2023. (Oliver, Yvette) (Entered: 02/02/2023) | |
| Feb 2, 2023 | 6 | Notice of Appearance and Request for Notice Filed by US Trustee - Greenbelt. (Stevens, Lisa) (Entered: 02/02/2023) | |
| Feb 2, 2023 | 7 | Order to Show Cause As To Dismissal. Response to Show Cause Order due by 2/16/2023. (Oliver, Yvette) (Entered: 02/02/2023) | |
| Feb 2, 2023 | 8 | Amended Certificate of Service Filed by Daniel Alan Staeven (related document(s)4 Application to Employ filed by Debtor M&M Development, LLC, 5 Deficiency Notice). (Attachments: # 1 List of All Creditors) (Staeven, Daniel) (Entered: 02/02/2023) | |
| Feb 2, 2023 | Deficiency Satisfied (related document(s)4 Application to Employ filed by Debtor M&M Development, LLC, 5 Deficiency Notice). (Oliver, Yvette) (Entered: 02/02/2023) | ||
There are 3 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.
| Benjamin P. Smith, Esq. |
|---|
| Branch Banking & Trust Company |
| Branch of Reorganization |
| Comptroller of the Treasury |
| Danett LLC |
| Daniel A. Staeven |
| Dannett, LLC |
| Eagle Bank |
| EagleBank |
| Garrett County Sanitary District |
| Gerard F. Miles Jr., Esq. |
| Hunter C. Piel, Esq. |
| Internal Revenue Service |
| Investor Loan Servicing LLC |
| Lakeside Real Estate Ventures LLC |
M&M Development, LLC
8629 Park Ave
Bowie, MD 20720-3698
PRINCE GEORGE'S-MD
Tax ID / EIN: xx-xxx1976
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
US Trustee - Greenbelt
6305 Ivy Lane, Suite 600
John P. Fitzgerald, III
Acting U.S. Trustee for Region 4
Greenbelt, MD 20770
Email: USTPRegion04.GB.ECF@USDOJ.GOV
L. Jeanette Rice
Office of the U. S. Trustee
6305 Ivy Lane
Suite 600
Greenbelt, MD 20770
301-344-6220
Email: Jeanette.Rice@usdoj.gov
Lisa Yonka Stevens
Office of the U.S. Trustee
6305 Ivy Lane, Suite 600
Greenbelt, MD 20770
301-344-6219
Fax : 301-344-8431
Email: lisa.y.stevens@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Dec 19, 2023 | Construction Management & Engineering Co | 7 | 0:2023bk19217 |
| Oct 4, 2023 | Center for Allergic Disease, LLC | 11 | 0:2023bk17168 |
| Feb 15, 2022 | International Realty Partners, LLC | 11 | 0:2022bk10754 |
| Jun 8, 2021 | Hawk Chesapeake Affiliates, LLC | 7 | 0:2021bk13818 |
| Apr 20, 2021 | FCP Corporation | 7 | 0:2021bk12620 |
| Feb 10, 2020 | Titanium Holding LLC | 11 | 1:2020bk00072 |
| Aug 7, 2019 | Forbes Ambulatory Surgery Center, LLC | 11 | 0:2019bk20619 |
| Sep 20, 2018 | Aforethough Partners LLC | 11 | 0:2018bk22468 |
| May 18, 2018 | Fitness Factory Bowie, LLC | 7 | 0:2018bk16767 |
| Jun 27, 2017 | PJ Real Estate LLC | 11 | 0:17-bk-18758 |
| Jan 23, 2017 | Excelone Contracting, LLC | 7 | 0:17-bk-10874 |
| Sep 19, 2016 | Crystal Enterprises, Inc. | 11 | 0:16-bk-22565 |
| Sep 12, 2016 | SARPONG LLC | 11 | 0:16-bk-22225 |
| Aug 12, 2013 | Frank's Painting, Inc. | 7 | 0:13-bk-23732 |
| Apr 23, 2012 | Vicsura Holdings, LLC. | 11 | 1:12-bk-17638 |
