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Platinum Moving Services, Inc.

COURT
Maryland Bankruptcy Court
CASE NUMBER
0:2022bk17189
TYPE / CHAPTER
Voluntary / 11

Filed

12-27-22

Updated

12-28-22

Last Checked

1-20-23

Assets

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Liabilities

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Docket

Last Updated
Dec 28, 2022
Last Entry Filed
Dec 28, 2022

Docket Entries by Week of Year

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)

Case Information

Court
Maryland Bankruptcy Court
Case number
0:2022bk17189
Assets
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Liabilities
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Judge
Lori S. Simpson
Chapter
11
Filed
Dec 27, 2022
Type
voluntary
Updated
Dec 28, 2022
Last checked
Jan 20, 2023

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    AGS Group
    AIDU International Relocation Services
    Airpark Equities
    ARNOLD PACKAGING
    BALDERAS S.A. de C.V.
    Branch of Reorganization
    Comptroller of the Treasury
    CONSOLIDATED STRATEGIES
    FORWARDING FINANCE
    GOSSELIN Mobility NV
    IMPERIAL PFS
    Integra Plus
    Internal Revenue Service
    Internal Revenue Service
    JOHN GRAY MOVING & STORAGE
    There are 36 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    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

    Represented By

    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

    Trustee

    For Internal Use Only
    Email: bnc@mdb.uscourts.gov

    Us Trustee

    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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