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Optimal Wellness Center, LLC

COURT
Maryland Bankruptcy Court
CASE NUMBER
0:2018bk21137
TYPE / CHAPTER
Voluntary / 7

Filed

8-22-18

Updated

9-13-23

Last Checked

9-17-18

Assets

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Liabilities

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Docket

Last Updated
Aug 23, 2018
Last Entry Filed
Aug 22, 2018

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This case is closed and is no longer being updated.

Case Information

Court
Maryland Bankruptcy Court
Case number
0:2018bk21137
Assets
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Liabilities
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Judge
Lori S. Simpson
Chapter
7
Filed
Aug 22, 2018
Type
voluntary
Terminated
Dec 5, 2019
Updated
Sep 13, 2023
Last checked
Sep 17, 2018

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Chevy Chase Land Company
    Comptroller of the Treasury
    Henry Schein
    Linowes and Blocher LLP
    State of Maryland DLLR
    Taxing Authority of Montgomery County
    Verizon

    Parties

    Debtor

    Optimal Wellness Center, LLC
    7100 Longwood Drive
    Bethesda, MD 20817
    MONTGOMERY-MD
    Tax ID / EIN: xx-xxx8911

    Represented By

    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

    Trustee

    Janet M. Nesse
    McNamee, Hosea, et.al.
    6411 Ivy Lane
    Suite 200
    Greenbelt, MD 20770
    (301) 441-2420
    Email: jnesse@mhlawyers.com

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