CASE NUMBER
0:2024bk10504
0:2024bk10504
TYPE / CHAPTER
Voluntary / 11V
Voluntary / 11V
Docket Entries by Month
| Jan 21 | 1 | Petition Chapter 11 Subchapter V Voluntary Petition Non-Individual. Fee Amount $1738 Filed by Peter Rinaldi DMD LLC. Ch 11 Plan Subch V Due by 04/22/2024. Government Proof of Claim due by 07/19/2024. Schedule A/B due 02/5/2024. Schedule D due 02/5/2024. Schedule E/F due 02/5/2024. Schedule G due 02/5/2024. Schedule H due 02/5/2024. Statement of Financial Affairs due 02/5/2024. Summary of Assets and Liabilities due 02/5/2024. Incomplete Filings due 02/5/2024Appointment of health care ombudsman due by 02/12/2024 (Lynn, David) (Entered: 01/21/2024) | |
|---|---|---|---|
| Jan 21 | 2 | Disclosure of Compensation of Attorney for Debtor Filed by David E. Lynn. (Lynn, David) (Entered: 01/21/2024) | |
| Jan 21 | Receipt of filing fee for Voluntary Petition (Chapter 11)( 24-10504) [misc,volp11a] (1738.00). Receipt number A41733415. Fee amount 1738.00 (re: Doc # 1) (U.S. Treasury) (Entered: 01/21/2024) | ||
| Jan 21 | 3 | Application to Employ David E. Lynn as Attorney for Debtor and Verified Statement of Proposed Party Filed by Peter Rinaldi DMD LLC. (Attachments: # 1 Exhibit : Verified statement # 2 Proposed Order) (Lynn, David) (Entered: 01/21/2024) | |
| Jan 21 | 4 | Motion for Authority to Maintain Pre-Petition Bank Account Filed by Peter Rinaldi DMD LLC. (Attachments: # 1 Proposed Order) (Lynn, David) (Entered: 01/21/2024) | |
| Jan 22 | 5 | Notice of Appearance and Request for Notice Filed by US Trustee - Greenbelt 11. (Kohen, Lynn) (Entered: 01/22/2024) | |
| Jan 22 | 6 | Appointment of Chapter Trustee: The U.S. Trustee, pursuant to 28 U.S.C. Section 586, hereby appoints Monique D. Almy to serve as the Chapter Trustee in this case. This case is covered by the blanket bond for the hereby appointed trustee. Filed by US Trustee - Greenbelt. (Attachments: # 1 Affidavit Verified Statement of Monique Almy)(Rice, L.) (Entered: 01/22/2024) | |
| Jan 22 | 7 | Motion to Waive Requirement for Appointment of Patient Care Ombudsman Filed by Peter Rinaldi DMD LLC. (Attachments: # 1 Proposed Order) (Lynn, David) (Entered: 01/22/2024) | |
| Jan 22 | Trustee For Internal Use Only removed from the case. Monique Desiree Almy added to case. (Walston, Daniel) (Entered: 01/22/2024) | ||
| Jan 22 | 8 | Meeting of Creditors. 341(a) Meeting to be held on 2/12/2024 at 02:00 PM via 341 meeting room 6th Floor at 6305 Ivy Ln., Greenbelt. Proofs of Claims due by 4/1/2024. (Walston, Daniel) (Entered: 01/22/2024) | |
There are 2 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.
| Altus Receivables Mgmt. |
|---|
| Branch of Reorganization |
| Chevy Chase Land Co. |
| Comptroller of the Treasury |
| Firstrust Bank |
| Firstrust Bank |
| Health Resources & Svcs. Admin. |
| Henry Schein, Inc. |
| Internal Revenue Service |
| Jason J. Kim Dental Aesthetics |
| Kapitus |
| Montgomery County, MD |
| Paul R. Monsees, Esq. |
| Peter Rinaldi |
| Secretary of the Treasury |
Peter Rinaldi DMD LLC
5481 Wisconsin Ave, Suite 221
Chevy Chase, MD 20815
MONTGOMERY-MD
Tax ID / EIN: xx-xxx5225
dba Rinaldi Dental Arts
David E. Lynn
15245 Shady Grove Road
Suite 465 North
Rockville, MD 20850
(301) 255-0100
Fax : (301) 255-0101
Email: davidlynn@verizon.net
Monique Desiree Almy
Crowell & Moring
1001 Pennsylvania Avenue, N.W., 10th Fl
Washington, DC 20004-2595
(202) 508 8749
Fax : 202 628-5116
Email: malmy@crowell.com
US Trustee - Greenbelt
6305 Ivy Lane, Suite 600
Greenbelt, MD 20770
Email: USTPRegion04.GB.ECF@USDOJ.GOV
Lynn A. Kohen
U.S. Trustee Office
6305 Ivy Lane, Suite 600
Greenbelt, MD 20770
301-344-6221
Email: lynn.a.kohen@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
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Apr 5, 2023 | Advanced Pain Medicine Institute, P.C. | 11V | 0:2023bk12359 |
| Nov 14, 2017 | Cadet Development 2 LLC | 11 | 1:17-bk-00633 |
| Sep 1, 2017 | Smokin Fairways I, LLC | 7 | 1:17-bk-12986 |
| Mar 16, 2017 | Williams 7 Street, LLC | 11 | 1:17-bk-00154 |
| Jul 26, 2016 | Voiamo US, Inc. | 7 | 1:16-bk-11712 |
| Apr 28, 2015 | Zupnik Haverland, LLC | 7 | 0:15-bk-16045 |
| Mar 16, 2015 | Comm-Group, Inc. | 7 | 0:15-bk-13646 |
| Jan 8, 2015 | SLBR, LLC | 11 | 0:15-bk-10296 |
| Oct 28, 2014 | Truceuticals, LLC | 7 | 0:14-bk-26629 |
| Dec 4, 2013 | BKJ Development & Management Co, LLC | 11 | 0:13-bk-30342 |
| Oct 8, 2013 | Washington Promotions and Printing, Inc. | 7 | 0:13-bk-27070 |
| Mar 15, 2013 | George Bacchus Salon, Inc. f/k/a George's Hai | 7 | 0:13-bk-14589 |
| Jan 7, 2013 | Greentree Associates, LLC | 11 | 0:13-bk-10274 |
| Feb 28, 2012 | Federated Heartland, Inc. | 11 | 0:12-bk-13523 |
| Feb 28, 2012 | Federated Sports & Gaming, Inc. | 11 | 0:12-bk-13521 |
