CASE NUMBER
0:2022bk17189
0:2022bk17189
TYPE / CHAPTER
Voluntary / 11V
Voluntary / 11V
Docket Entries by Month
| Dec 27, 2022 | 1 | Petition Chapter 11 Subchapter V Voluntary Petition Non-Individual. Fee Amount $1738 Filed by Platinum Moving Services, Inc.. Ch 11 Plan Subch V Due by 03/27/2023. Government Proof of Claim due by 06/26/2023. Schedules A-H due 01/10/2023. Schedule I due 01/10/2023. Schedule J due 01/10/2023. Schedule J-2 due 01/10/2023. Declaration for Schedules due 01/10/2023. Statement of Financial Affairs due 01/10/2023. Summary of Assets and Liabilities due 01/10/2023. Chapter 11 Statement of Your Current Monthly Income Form 122B due 01/10/2023.Statement of Operations due 01/10/2023.Cash Flow Statement due 01/10/2023. Social Security Number Verification Page due by 01/10/2023. Credit Counseling Certificate due 01/10/2023. Initial Statement of Eviction Judgment due 01/10/2023. Incomplete Filings due 01/10/2023 (Valle, Diana) (Entered: 12/27/2022) | |
|---|---|---|---|
| Dec 27, 2022 | 2 | Tax Documents for the Year for 2021 Filed by Diana Carolina Valle. (Valle, Diana) (Entered: 12/27/2022) | |
| Dec 27, 2022 | 3 | Balance Sheet on behalf of Platinum Moving Services, Inc. Filed by Diana Carolina Valle. (Valle, Diana) (Entered: 12/27/2022) | |
| Dec 27, 2022 | Receipt of filing fee for Voluntary Petition (Chapter 11)( 22-17189) [misc,volp11a] (1738.00). Receipt number A40297680. Fee amount 1738.00 (re: Doc # 1) (U.S. Treasury) (Entered: 12/27/2022) | ||
| Dec 27, 2022 | 4 | Application to Employ Diana C. Valle as Attorney and Verified Statement of Proposed Party Filed by Platinum Moving Services, Inc.. (Attachments: # 1 Affidavit) (Valle, Diana) (Entered: 12/27/2022) | |
| Dec 27, 2022 | 5 | Disclosure of Compensation of Attorney for Debtor Filed by Diana Carolina Valle. (Valle, Diana) (Entered: 12/27/2022) | |
| Dec 28, 2022 | 6 | Application to Employ Diana C. Valle as Attorney Proposed Order and Verified Statement of Proposed Party Filed by Platinum Moving Services, Inc.. (Valle, Diana) (Entered: 12/28/2022) |
This case is closed and is no longer being updated.
| AGS Group |
|---|
| AIDU International Relocation Services |
| Airpark Associates, LLC |
| Airpark Equities |
| Airpark Equities, LLC |
| Alaska Seavan DBA Mitchell Moving and Storage |
| Anderson & Quinn, LLC |
| ARNOLD PACKAGING |
| Atlas Mex Relocations |
| BALDERAS S.A. de C.V. |
| BENKOVICS SA |
| Branch of Reorganization |
| Comcast Business |
| Comptroller of the Treasury |
| CONSOLIDATED STRATEGIES |
Platinum Moving Services, Inc.
7610 Rickenbacker Drive
Office P
Gaithersburg, MD 20879
MONTGOMERY-MD
301-502-2680
Email: info@platinum-moving.com
Tax ID / EIN: xx-xxx7806
Diana Carolina Valle
The Valle Law Firm, LLC
3 Bethesda Metro Center
Ste 700
Bethesda, MD 20814
240-744-7410
Fax : 301-576-5124
Email: diana.valle@vallelawfirm.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
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