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Shaheen Group, LLC

COURT
Maryland Bankruptcy Court
CASE NUMBER
1:2018bk26279
TYPE / CHAPTER
Voluntary / 11

Filed

12-11-18

Updated

9-13-23

Last Checked

1-4-19

Assets

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Liabilities

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Docket

Last Updated
Dec 12, 2018
Last Entry Filed
Dec 12, 2018

Docket Entries by Quarter

Dec 11, 2018 1 Petition Chapter 11 Voluntary Petition Non-Individual. Fee Amount $1717 Filed by Shaheen Group, LLC. Chapter 11 Plan Exclusivity (Small Business) expires 06/10/2019. Government Proof of Claim due by 06/10/2019. (Sirody, Jeffrey) (Entered: 12/11/2018)
Dec 11, 2018 2 Disclosure of Compensation of Attorney for Debtor Filed by Jeffrey M. Sirody. (Sirody, Jeffrey) (Entered: 12/11/2018)
Dec 11, 2018 3 Receipt of filing fee for Voluntary Petition (Chapter 11)(18-26279) [misc,volp11a] (1717.00). Receipt number 33892360. Fee amount 1717.00 (re: Doc # 1) (U.S. Treasury) (Entered: 12/11/2018)
Dec 11, 2018 4 Chapter 11 Small Business Documents Filed by Jeffrey M. Sirody. Chapter 11 Plan (Small Business) due by 06/10/2019. (Sirody, Jeffrey) (Entered: 12/11/2018)
Dec 12, 2018 Meeting of Creditors. 341(a) meeting to be held on 01/09/2019 at 10:00 AM at 341 meeting room 2650 at 101 W. Lombard St., Baltimore. Proof of Claim due by 04/09/2019. (Entered: 12/12/2018)

This case is closed and is no longer being updated.

Case Information

Court
Maryland Bankruptcy Court
Case number
1:2018bk26279
Assets
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Liabilities
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Judge
David E. Rice
Chapter
11
Filed
Dec 11, 2018
Type
voluntary
Terminated
Dec 2, 2021
Updated
Sep 13, 2023
Last checked
Jan 4, 2019

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Branch of Reorganization
    Comptroller of the Treasury
    Deputy County Attorney
    Eric T. Kirk
    Integrated Vehicle Leasing, Inc.
    Internal Revenue Service
    Madison Capital Equipement & vehicl
    Madison Capital LLC
    Michael Scott
    Roland Seepersad
    Santander
    Secretary of the Treasury
    State of Maryland DLLR
    Supervisor of Delin. Accts.
    Supervisor of Delin. Accts.
    There are 3 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Shaheen Group, LLC
    7 Supreme Ct.
    Owings Mills, MD 21117
    BALTIMORE(COUNTY,NOT CITY)-MD
    Tax ID / EIN: xx-xxx3745
    dba Empire Towing

    Represented By

    Jeffrey M. Sirody
    Jeffrey M. Sirody and Associates, P.A.
    1777 Reisterstown Road
    Suite 360 E
    Baltimore, MD 21208
    410-415-0445
    Fax : 410-415-0744
    Email: smeyers5@hotmail.com

    U.S. Trustee

    US Trustee - Baltimore
    Garmatz Federal Courthouse
    101 West Lombard Street
    Suite 2625
    Baltimore, MD 21201
    (410) 962-4300
    Fax : (410) 962-3537
    Email: USTPRegion04.BA.ECF@USDOJ.GOV

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