CASE NUMBER
0:2023bk19392
0:2023bk19392
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Week of Year
| Dec 28, 2023 | 1 | Petition Chapter 11 Voluntary Petition Non-Individual, List of Creditors Who Have the 20 Largest Unsecured Claims, List of Equity Security Holders, Verification of Creditor Matrix, Matrix, Corporate Ownership Statement. Fee Amount $1738 Filed by Merchant Portfolio Management Group, LLC. Chapter 11 Plan Exclusivity expires 04/26/2024. Government Proof of Claim due by 06/25/2024. (Hoffman, James) (Entered: 12/28/2023) | |
|---|---|---|---|
| Dec 28, 2023 | Receipt of filing fee for Voluntary Petition (Chapter 11)( 23-19392) [misc,volp11a] (1738.00). Receipt number B41645300. Fee amount 1738.00 (re: Doc # 1) (U.S. Treasury) (Entered: 12/28/2023) | ||
| Dec 28, 2023 | 2 | Line (Corporate Resolution Authorizing Filing) on behalf of Merchant Portfolio Management Group, LLC Filed by James M. Hoffman. (Hoffman, James) (Entered: 12/28/2023) | |
| Dec 28, 2023 | 3 | Motion for Joint Administration Filed by Merchant Portfolio Management Group, LLC. (Attachments: # 1 Notice of Motion # 2 Proposed Order # 3 List of All Creditors) (Hoffman, James) (Entered: 12/28/2023) | |
| Dec 28, 2023 | 4 | Motion to Expedite Hearing on Motion for Joint Administration and Motion to Waive 11 U.S.C. §543 Filed by Merchant Portfolio Management Group, LLC. (Attachments: # 1 Notice of Motion # 2 Proposed Order # 3 List of All Creditors) (Hoffman, James) (Entered: 12/28/2023) | |
| Dec 28, 2023 | 5 | Motion to Waive Requirements Under 11 U.S.C. §543 Filed by Merchant Portfolio Management Group, LLC. (Attachments: # 1 Notice of Motion # 2 Proposed Order # 3 List of All Creditors) (Hoffman, James) (Entered: 12/28/2023) | |
| Dec 28, 2023 | 6 | Meeting of Creditors. 341(a) meeting to be held on 1/29/2024 at 11:00 AM via Conference Call - Chapter 11 Greenbelt: Phone number 1-866-917-2025, Passcode 2926743#. Proofs of Claims due by 4/29/2024. (Entered: 12/28/2023) | |
| Dec 28, 2023 | 7 | Application to Employ McNamee Hosea, PA as Attorneys for the Debtor and Verified Statement of Proposed Party Filed by Merchant Portfolio Management Group, LLC. (Attachments: # 1 Affidavit Verified Statement # 2 Proposed Order) (Goldberg, Steven) (Entered: 12/28/2023) | |
| Dec 28, 2023 | 8 | Disclosure of Compensation of Attorney for Debtor Filed by Steven L. Goldberg. (Goldberg, Steven) (Entered: 12/28/2023) | |
| Dec 28, 2023 | 9 | Motion to Extend Time to File Schedules and Statement of Financial Affairs Filed by Merchant Portfolio Management Group, LLC. (Attachments: # 1 Affidavit Declaration of Receiver # 2 Proposed Order) (Goldberg, Steven) (Entered: 12/28/2023) | |
| Dec 28, 2023 | 10 | Support Document Circuit Court Orders Appointing Receiver Filed by James M. Hoffman (related document(s)2 Line filed by Debtor Merchant Portfolio Management Group, LLC). (Hoffman, James) (Entered: 12/28/2023) | |
| Dec 28, 2023 | 11 | Motion for Entry of Order (I) Authorizing the Debtors to (A) Continue, Access, and Transfer Cash in Certain Accounts; and (B) Honor Certain Prepetition Obligations Related Thereto Arising from an Asset Purchase Agreement, and (II) Granting Related Relief Filed by Merchant Portfolio Management Group, LLC. (Attachments: # 1 Exhibit A - Proposed Order # 2 Exhibit B - Asset Purchase Agreement # 3 Exhibit C - Supplement to APA # 4 Notice of Motion # 5 Proposed Order) (Goldberg, Steven) (Entered: 12/28/2023) | |
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Merchant Portfolio Management Group, LLC
3 E. Diamond Ave.
Gaithersburg, MD 20877
MONTGOMERY-MD
Tax ID / EIN: xx-xxx8794
Steven L. Goldberg
McNamee Hosea
6404 Ivy Lane, Suite 820
Ste 200
Greenbelt, MD 20770
301-441-2420
Email: sgoldberg@mhlawyers.com
James M. Hoffman
Offit Kurman, P.A.
7501 Wisconsin Avenue, Suite 1000W
Bethesda, MD 20814
(240) 507-1700
Fax : (240) 507-1735
Email: jhoffman@offitkurman.com
For Internal Use Only
Email: bnc@mdb.uscourts.gov
US Trustee - Greenbelt
6305 Ivy Lane, Suite 600
Greenbelt, MD 20770
Email: USTPRegion04.GB.ECF@USDOJ.GOV
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Chapter | Case # |
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