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Shani Construction, Inc.

COURT
Maryland Bankruptcy Court
CASE NUMBER
1:17-bk-19773
TYPE / CHAPTER
Voluntary / 7

Filed

7-19-17

Updated

9-13-23

Last Checked

8-21-17

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Liabilities

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Docket

Last Updated
Aug 14, 2017
Last Entry Filed
Aug 14, 2017

Docket Entries by Year

Jul 19, 2017 1 Petition Chapter 7 Voluntary Petition Non-Individual. Fee Amount $335 Filed by Shani Construction, Inc.. Schedule B due 08/2/2017. Schedule A/B due 08/2/2017. Schedule D due 08/2/2017. Schedule F due 08/2/2017. Schedule E/F due 08/2/2017. Schedule G due 08/2/2017. Schedule H due 08/2/2017. Statement of Financial Affairs due 08/2/2017. Summary of Assets and Liabilities due 08/2/2017. Incomplete Filings due 08/2/2017 (Durant, Sheila) (Entered: 07/19/2017)
Jul 19, 2017 3 Meeting of Creditors & Notice of Appointment of Interim Trustee Monique D. Almy, with 341(a) meeting to be held on 08/28/2017 at 09:00 AM at 341 meeting room 2650 at 101 W. Lombard St., Baltimore. (Entered: 07/19/2017)
Jul 19, 2017 2 Receipt of filing fee for Voluntary Petition (Chapter 7)(17-19773) [misc,volp7a] ( 335.00). Receipt number 30982068. Fee amount 335.00 (re: Doc # 1) (U.S. Treasury) (Entered: 07/19/2017)
Jul 19, 2017 4 Notice of Deadline for Filing Statement of Intention. Statement of Intent due 8/18/2017. (Kaniowski, Amanda) (Entered: 07/19/2017)
Jul 19, 2017 5 Deficiency Notice - Need corporate resolution (related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor Shani Construction, Inc.). Cured Pleading due by 8/2/2017. (Kaniowski, Amanda) (Entered: 07/19/2017)
Jul 22, 2017 6 BNC Certificate of Mailing - Meeting of Creditors. (related document(s)3 Meeting of Creditors Chapter 7). No. of Notices: 8. Notice Date 07/21/2017. (Admin.) (Entered: 07/22/2017)
Jul 22, 2017 7 BNC Certificate of Mailing. (related document(s)5 Deficiency Notice). No. of Notices: 1. Notice Date 07/21/2017. (Admin.) (Entered: 07/22/2017)
Jul 22, 2017 8 BNC Certificate of Mailing. (related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor Shani Construction, Inc.). No. of Notices: 1. Notice Date 07/21/2017. (Admin.) (Entered: 07/22/2017)
Jul 22, 2017 9 BNC Certificate of Mailing. (related document(s)4 Notice of Deadline for Filing Statement of Intention). No. of Notices: 1. Notice Date 07/21/2017. (Admin.) (Entered: 07/22/2017)
Jul 24, 2017 10 Order Directing Debtor(s) Counsel to Comply with Local Bankruptcy Rule 2016-1(b) . (Kaniowski, Amanda) (Entered: 07/24/2017)
Jul 25, 2017 11 Disclosure of Compensation of Attorney for Debtor Filed by Sheila Durant. (Durant, Sheila) (Entered: 07/25/2017)
Jul 27, 2017 12 BNC Certificate of Mailing - PDF Document. (related document(s)10 Order Directing Debtor(s) Counsel to Comply). No. of Notices: 1. Notice Date 07/26/2017. (Admin.) (Entered: 07/27/2017)
Aug 2, 2017 13 Motion to Dismiss Case for other reasons Filed by Shani Construction, Inc.. (Durant, Sheila) (Entered: 08/02/2017)
Aug 2, 2017 14 Certificate of Service Motion to Dismiss Filed by Sheila Durant (related document(s)13 Motion to Dismiss Case filed by Debtor Shani Construction, Inc.). (Durant, Sheila) (Entered: 08/02/2017)
Aug 3, 2017 15 Order Setting Hearing (related document(s)13 Motion to Dismiss Case filed by Debtor Shani Construction, Inc.). Hearing scheduled for 9/11/2017 at 11:00 AM at Courtroom 9-C, Baltimore - Judge Harner. (Kaniowski, Amanda) (Entered: 08/03/2017)
Aug 6, 2017 16 BNC Certificate of Mailing - PDF Document. (related document(s)15 Order Setting Hearing (bk)). No. of Notices: 8. Notice Date 08/05/2017. (Admin.) (Entered: 08/06/2017)

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Case Information

Court
Maryland Bankruptcy Court
Case number
1:17-bk-19773
Assets
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Liabilities
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Judge
Michelle M. Harner
Chapter
7
Filed
Jul 19, 2017
Type
voluntary
Terminated
Aug 24, 2017
Updated
Sep 13, 2023
Last checked
Aug 21, 2017

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Anne Arundel County, Maryland
    Chesapeake Employers Insurnace Inc
    College Park Den, Inc.
    Comptroller of the Treasury
    Eliason Corp
    Eliason Corp
    Gibraltar Capital Advance, LLC
    Lending Club
    Santander Consumer
    State of Maryland DLLR

    Parties

    Debtor

    Shani Construction, Inc.
    7298 Flaxpool Court
    Hanover, MD 21076
    ANNE ARUNDEL-MD
    Tax ID / EIN: xx-xxx9976

    Represented By

    Sheila Durant
    Law Office Sheila Durant
    201 N Charles St
    Suite 600
    Baltimore, MD 21201
    410-499-7610
    Fax : 301-576-7603
    Email: durantsheila@gmail.com

    Trustee

    Monique D. Almy
    Crowell & Moring
    1001 Pennsylvania Avenue, N.W., 10th Fl
    Washington, DC 20004-2595
    (202) 508 8749
    Email: malmytrustee@crowell.com

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