CASE NUMBER
0:2018bk21137
0:2018bk21137
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Aug 22, 2018 | 1 | Petition Chapter 7 Voluntary Petition Non-Individual. Fee Amount $335 Filed by Optimal Wellness Center, LLC. Appointment of health care ombudsman due by 09/12/2018 (Staeven, Daniel) Modified on 8/22/2018 (Arter, Laurie). Modified on 8/22/2018 (Arter, Laurie). (Entered: 08/22/2018) | |
|---|---|---|---|
| Aug 22, 2018 | 2 | Receipt of filing fee for Voluntary Petition (Chapter 7)(18-21137) [misc,volp7a] ( 335.00). Receipt number 33260470. Fee amount 335.00 (re: Doc # 1) (U.S. Treasury) (Entered: 08/22/2018) | |
| Aug 22, 2018 | 3 | Line Filing Resolution of the Company on behalf of Optimal Wellness Center, LLC Filed by Daniel Alan Staeven. (Staeven, Daniel) (Entered: 08/22/2018) | |
| Aug 22, 2018 | 4 | Disclosure of Compensation of Attorney for Debtor Filed by Daniel Alan Staeven. (Staeven, Daniel) (Entered: 08/22/2018) | |
| Aug 22, 2018 | 5 | Schedules A-H on behalf of Optimal Wellness Center, LLC Filed by Daniel Alan Staeven. (Staeven, Daniel) (Entered: 08/22/2018) | |
| Aug 22, 2018 | 6 | Summary of Assets and Liabilities Schedules for Non-Individual on behalf of Optimal Wellness Center, LLC Filed by Daniel Alan Staeven. (Staeven, Daniel) (Entered: 08/22/2018) | |
| Aug 22, 2018 | 10 | Meeting of Creditors & Notice of Appointment of Interim Trustee Janet M. Nesse, with 341(a) meeting to be held on 09/26/2018 at 10:30 AM at 341 meeting room 6th Floor at 6305 Ivy Ln., Greenbelt. (Entered: 08/22/2018) | |
| Aug 22, 2018 | 7 | Statement of Financial Affairs for Non-Individual on behalf of Optimal Wellness Center, LLC Filed by Daniel Alan Staeven. (Staeven, Daniel) (Entered: 08/22/2018) | |
| Aug 22, 2018 | 8 | Declaration Under Penalty of Perjury for Non-Individual Debtors Filed by Daniel Alan Staeven (related document(s)5 Schedules A-H filed by Debtor Optimal Wellness Center, LLC). (Staeven, Daniel) (Entered: 08/22/2018) | |
| Aug 22, 2018 | 9 | Verification of Creditor Matrix on behalf of Optimal Wellness Center, LLC Filed by Daniel Alan Staeven. (Staeven, Daniel) (Entered: 08/22/2018) |
This case is closed and is no longer being updated.
| Chevy Chase Land Company |
|---|
| Comptroller of the Treasury |
| Henry Schein |
| Linowes and Blocher LLP |
| State of Maryland DLLR |
| Taxing Authority of Montgomery County |
| Verizon |
Optimal Wellness Center, LLC
7100 Longwood Drive
Bethesda, MD 20817
MONTGOMERY-MD
Tax ID / EIN: xx-xxx8911
Daniel Alan Staeven
Friedman, Framme & Thrush, P.A.
10461 Mill Run Circle
Suite 550
Owings Mills, MD 21117
410-559-9000 x313
Email: dstaeven@fftlaw.com
Janet M. Nesse
McNamee, Hosea, et.al.
6411 Ivy Lane
Suite 200
Greenbelt, MD 20770
(301) 441-2420
Email: jnesse@mhlawyers.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 |
| Sep 20, 2017 | Art & Dentistry, LLC | 11 | 0:17-bk-22579 |
| Nov 10, 2015 | Secure Horizon Settlements, LLC | 7 | 0:15-bk-25571 |
| Sep 9, 2015 | JFM ENTERPRISES, LLC | 7 | 0:15-bk-22509 |
| 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 |
