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SBM Investment Certificates, Inc.

COURT
Maryland Bankruptcy Court
CASE NUMBER
0:13-bk-17288
TYPE / CHAPTER
Voluntary / 11

Case Information

This case has a LEAD CASE: SBM Certificate Company

When following such a bankruptcy, it is important to follow the lead case. When we detect a group of jointly administered cases, we mark the associated and lead cases. The case information tab of the case page will show whether a case is associated with a lead case, or is a lead case and has associated cases.

Filed

4-26-13

Updated

9-13-23

Last Checked

4-30-13

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Docket

Last Updated
Apr 30, 2013
Last Entry Filed
Apr 29, 2013

Docket Entries by Year

Apr 26, 2013 1 Petition Chapter 11 Voluntary Petition. Fee Amount $1213 Filed by SBM Investment Certificates, Inc. Chapter 11 Plan Exclusivity expires 08/26/2013. Government Proof of Claim due by 10/23/2013. (Attachments: # 1 Exhibit - Resolutions of the Board of Directors of SBM Investment Certificates, Inc. # 2 List of 20 Largest Creditors # 3 Exhibit - List of Equity Holders # 4 Exhibit - Corporate Ownership Statement). (Katz, Lawrence) (Entered: 04/26/2013)
Apr 26, 2013 2 Verification of Creditor Matrix on behalf of SBM Investment Certificates, Inc. Filed by Lawrence A. Katz. (Katz, Lawrence) (Entered: 04/26/2013)
Apr 26, 2013 3 Receipt of filing fee for Voluntary Petition (Chapter 11)(13-17288) [misc,volp11a] (1213.00). Receipt number 21803225. Fee amount 1213.00 (re: Doc # 1) (U.S. Treasury) (Entered: 04/26/2013)
Apr 29, 2013 Judge Thomas J. Catliota added to case. (Sofinowski, Carol) (Entered: 04/29/2013)
Apr 29, 2013 4 Notice of Deadline for Filing Missing Documents and Warning of Possible Dismissal. Schedules A-H due 5/10/2013. Statement of Financial Affairs due 5/10/2013. Summary of schedules due 5/10/2013. Incomplete Filings due 5/10/2013 (Gladysiewski, Janie) (Entered: 04/29/2013)
Apr 29, 2013 5 Meeting of Creditors. 341(a) Meeting to be held on 6/3/2013 at 09:00 AM at 341 meeting room 6th Floor at 6305 Ivy Ln., Greenbelt. Proofs of Claims due by 9/3/2013. (Gladysiewski, Janie) (Entered: 04/29/2013)

This case is closed and is no longer being updated.

Case Information

Court
Maryland Bankruptcy Court
Case number
0:13-bk-17288
Assets
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Liabilities
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Judge
Thomas J. Catliota
Chapter
11
Filed
Apr 26, 2013
Type
voluntary
Terminated
Sep 20, 2019
Updated
Sep 13, 2023
Last checked
Apr 30, 2013
Lead case
SBM Certificate Company

Associated Cases

    Creditors

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    Alexander, Fanisha
    Bacon, W. Edward
    Bairdain, Sigrid
    Behrooz, Julietta
    Bell, Virginia F. ROTH IRA
    Bernall, Teresa B. IRA
    Blacklow, William B.
    Block, Nathan F.
    Brai, Leda A.
    Branch, Bryce B.
    Branch, Charlie T.
    Bruce Family Trust
    Cieslinski, Robert L.
    Cole, Barbara D.
    Coleman, Carolyn W.
    There are 59 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    SBM Investment Certificates, Inc.
    14805 Village Gate Drive
    Silver Spring, MD 20906
    MONTGOMERY-MD
    Tax ID / EIN: xx-xxx2110
    fka 1st Atlantic Guaranty Corporation

    Represented By

    Lawrence A. Katz
    Leach Travell Britt pc
    8270 Greensboro Drive
    Suite 700
    Tysons Corner, VA 22102
    703-584-8362
    Fax : 703-584-8901
    Email: lkatz@ltblaw.com

    U.S. Trustee

    US Trustee - Greenbelt
    6305 Ivy Lane, Suite 600
    Greenbelt, MD 20770
    Email: USTPRegion04.GB.ECF@USDOJ.GOV

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