CASE NUMBER
0:15-bk-22221
0:15-bk-22221
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Sep 1, 2015 | 1 | Petition Chapter 7 Voluntary Petition, Schedules A-J & Statement of Financial Affairs Fee Amount $ 335 filed by Lawrence F. Regan Jr. on behalf of Samek Enterprises, LLC. (Regan, Lawrence) (Entered: 09/01/2015) | |
|---|---|---|---|
| Sep 1, 2015 | 2 | Disclosure of Compensation of Attorney for Debtor Filed by Lawrence F. Regan Jr.. (Regan, Lawrence) (Entered: 09/01/2015) | |
| Sep 1, 2015 | 3 | Receipt of filing fee for Chapter 7 Voluntary Petition - case upload(15-22221) [caseupld,1027u] ( 335.00). Receipt number 27190333. Fee amount 335.00 (re: Doc # 1) (U.S. Treasury) (Entered: 09/01/2015) | |
| Sep 1, 2015 | Meeting of Creditors & Notice of Appointment of Interim Trustee Merrill Cohen, with 341(a) meeting to be held on 10/06/2015 at 11:30 AM at 341 meeting room 6th Floor at 6305 Ivy Ln., Greenbelt. (Entered: 09/01/2015) |
This case is closed and is no longer being updated.
| American Forwarding & Logistics |
|---|
| Comptroller of the Treasury |
| Joel D. Seledee, Esq. |
| Prince George's County |
| State of Maryland DLLR |
Samek Enterprises, LLC
11578 Dunloring Dr
Upper Marlboro, MD 20774-5783
PRINCE GEORGE'S-MD
Tax ID / EIN: xx-xxx9099
aka Armani & Armani Motors
aka Samek Motors
aka Samek Services
aka TR
Lawrence F. Regan, Jr.
Montero Law Group, LLC
1738 Elton Road
Suite 105
Silver Spring, MD 20903
(301) 588-8100
Fax : 301-761-4309
Email: lregan@monterolawgroup.com
Merrill Cohen
Cohen, Baldinger & Greenfeld, LLC
2600 Tower Oaks Blvd.
Suite 103
Rockville, MD 20852
(301) 881-8300
Email: trustee@cohenbaldinger.com
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Sep 20 | Management Made Easy, LLC | 7 | 1:2024bk19732 |
| May 22 | Tri-State Solutions of Maryland, LLC | 11V | 0:2024bk14375 |
| Mar 4 | 903 Lake Front Drive, LLC | 11 | 0:2024bk11815 |
| Dec 1, 2023 | NC Gas House Gang LLC | 11V | 0:2023bk18766 |
| Nov 6, 2023 | SABREE INC. | 7 | 0:2023bk17996 |
| Sep 6, 2017 | Thompson's Trucking & Hauling, LLC | 7 | 0:17-bk-21986 |
| Jan 25, 2017 | CTI Global Solutions, Inc. | 7 | 0:17-bk-11021 |
| Sep 9, 2015 | Changing Hearts, Inc. | 7 | 0:15-bk-22578 |
| Sep 4, 2014 | 3 AM, L.L.C. | 11 | 0:14-bk-23787 |
| May 29, 2014 | 3 AM, L.L.C. | 11 | 0:14-bk-18622 |
| Apr 21, 2014 | Alliances for Quality Education Inc. | 7 | 0:14-bk-16397 |
| Dec 10, 2013 | Macon Metal, Inc. | 7 | 0:13-bk-30672 |
| Feb 18, 2013 | Infocus Office Systems, Inc. | 11 | 0:13-bk-12748 |
| Jun 18, 2012 | Futranet, Inc. | 11 | 0:12-bk-21359 |
| Aug 16, 2011 | Dennis Brown Shaolin Wu-Shu Training Center, LLC | 11 | 0:11-bk-26830 |
