CASE NUMBER
1:17-bk-19773
1:17-bk-19773
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
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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This case is closed and is no longer being updated.
| 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 |
Shani Construction, Inc.
7298 Flaxpool Court
Hanover, MD 21076
ANNE ARUNDEL-MD
Tax ID / EIN: xx-xxx9976
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
Monique D. Almy
Crowell & Moring
1001 Pennsylvania Avenue, N.W., 10th Fl
Washington, DC 20004-2595
(202) 508 8749
Email: malmytrustee@crowell.com
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Sep 26, 2023 | Exquisite Lifestyle Day Spa LLC | 7 | 1:2023bk16890 |
| Feb 2, 2023 | AC&R Insulation Co., Inc. | 7 | 1:2023bk10726 |
| Jan 20, 2023 | Gunther Charters Inc. | 11 | 1:2023bk10416 |
| Oct 4, 2022 | BCG Events Production, LLC | 7 | 0:2022bk15479 |
| Oct 16, 2017 | Safety Check LLC | 7 | 1:17-bk-23824 |
| Feb 5, 2016 | Prompt Restoration, Inc. | 11 | 1:16-bk-11352 |
| Jan 23, 2015 | Advanced Audiology Group, Inc. | 7 | 1:15-bk-10973 |
| Mar 5, 2013 | Thines, LLC | 11 | 1:13-bk-13868 |
| Oct 24, 2012 | Salon Allure, Inc. | 7 | 1:12-bk-29320 |
| Jan 3, 2012 | CAPD, LLC | 11 | 1:12-bk-10043 |
| Jan 3, 2012 | The McMahon Transportation Company | 11 | 1:12-bk-10034 |
| Jan 3, 2012 | Dillon's Bus Service, Inc. | 11 | 1:12-bk-10029 |
| Jan 3, 2012 | B&A Charter Tours, Inc. | 11 | 1:12-bk-10028 |
| Sep 20, 2011 | Thines, LLC | 11 | 1:11-bk-28872 |
| Aug 3, 2011 | Hillstreet Overlook, LLC | 11 | 1:11-bk-25891 |
