CASE NUMBER
0:13-bk-17288
0:13-bk-17288
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
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This case is closed and is no longer being updated.
| 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. |
SBM Investment Certificates, Inc.
14805 Village Gate Drive
Silver Spring, MD 20906
MONTGOMERY-MD
Tax ID / EIN: xx-xxx2110
fka 1st Atlantic Guaranty Corporation
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
US Trustee - Greenbelt
6305 Ivy Lane, Suite 600
Greenbelt, MD 20770
Email: USTPRegion04.GB.ECF@USDOJ.GOV
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Dec 6 | Bear Brick Oven Co. | 11V | 0:2024bk20292 |
| Sep 26 | Bilen Properties, LLC | 11V | 0:2024bk18086 |
| Jul 10 | Program Insite LLC | 11 | 0:2024bk15792 |
| Dec 22, 2023 | Green Living LLC | 7 | 0:2023bk19317 |
| Sep 21, 2023 | Baklava Couture, LLC | 11 | 0:2023bk16755 |
| Aug 9, 2022 | Lado Enterprises Inc. | 11 | 0:2022bk14357 |
| Aug 2, 2021 | Mary Frances Andrews | 11 | 0:2021bk15033 |
| Apr 26, 2021 | Fresh Beginning Trust, U/D/T | 11 | 0:2021bk12789 |
| Jul 13, 2020 | Kathmandu Cafe LLC | 7 | 0:2020bk16725 |
| Dec 8, 2019 | Fun Tours, Inc. | 7 | 0:2019bk26276 |
| May 6, 2019 | 5615 Addison Road LLC | 11 | 0:2019bk16132 |
| Jul 13, 2015 | Sligo Parkway LLC | 11 | 0:15-bk-19754 |
| May 14, 2012 | JTM Tours, Inc. | 7 | 0:12-bk-19136 |
| May 7, 2012 | XpressMedCare, LLC | 11 | 0:12-bk-18682 |
| Jul 10, 2011 | The San Jung Hyun Presbyterian Church | 11 | 0:11-bk-24207 |
