Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

Thines, LLC

COURT
Maryland Bankruptcy Court
CASE NUMBER
1:13-bk-13868
TYPE / CHAPTER
Voluntary / 11

Subscribe to This Case

Follow this case and receive case update emails for the life of this case for a one-time fee of $39.95.

Filed

3-5-13

Updated

9-13-23

Last Checked

3-7-13

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Mar 7, 2013
Last Entry Filed
Mar 6, 2013

Docket Entries by Year

Mar 5, 2013 1 Petition Chapter 11 Voluntary Petition, Schedules A-J & Statement of Financial Affairs Fee Amount $ 1213 filed by Arlene Adasa Smith-Scott of Strategic Law Group, LLC on behalf of Thines, LLC. Chapter 11 Plan Exclusivity due by 7/3/2013. Government Proof of Claim due by 9/3/2013. (Smith-Scott, Arlene) (Entered: 03/05/2013)
Mar 5, 2013 2 Disclosure of Compensation of Attorney for Debtor Filed by Arlene Adasa Smith-Scott. (Smith-Scott, Arlene) (Entered: 03/05/2013)
Mar 5, 2013 3 Receipt of filing fee for Chapter 11 Voluntary Petition - case upload(13-13868) [caseupld,1032u] (1213.00). Receipt number 21407990. Fee amount 1213.00 (U.S. Treasury) (Entered: 03/05/2013)
Mar 5, 2013 4 Statement of Corporate Ownership filed. Filed by Arlene Adasa Smith-Scott. (Smith-Scott, Arlene) (Entered: 03/05/2013)
Mar 5, 2013 5 Support Document Statement Regarding Authority to Sign and File Petition Filed by Arlene Adasa Smith-Scott (related document(s)4 Statement of Corporate Ownership filed by Debtor Thines, LLC). (Smith-Scott, Arlene) (Entered: 03/05/2013)
Mar 5, 2013 6 Statement Under Penalty of Perjury Re: Payment Advices on behalf of Thines, LLC Filed by Arlene Adasa Smith-Scott. (Smith-Scott, Arlene) (Entered: 03/05/2013)
Mar 6, 2013 7 Meeting of Creditors. 341(a) meeting to be held on 04/03/2013 at 11:00 AM at 341 meeting room 2650 at 101 W. Lombard St., Baltimore. Proof of Claim due by 07/02/2013. (Entered: 03/06/2013)
Mar 6, 2013 8 Notice of Appearance and Request for Notice Filed by EHBank. (Aronson, Joel) (Entered: 03/06/2013)
Mar 6, 2013 9 Motion to Use Cash Collateral Filed by Thines, LLC. (Attachments: # 1 Proposed Order # 2 Exhibit Exhibit A - Deed# 3 Exhibit Exhibit B - Broker Price Opinion# 4 Exhibit Exhibit C - Flyer for Sale# 5 Exhibit Exhibit D - Lease# 6 Exhibit Exhibit E - Term Note# 7 Exhibit Exhibit F - Note for Revolving Line# 8 Exhibit Exhibit G - Guaranty) (Smith-Scott, Arlene) (Entered: 03/06/2013)
Mar 6, 2013 10 Support Document Filed by Arlene Adasa Smith-Scott (related document(s)9 Motion to Use Cash Collateral filed by Debtor Thines, LLC). (Attachments: # 1 Exhibit) (Smith-Scott, Arlene) (Entered: 03/06/2013)

There are 1 newer docket entries.

To see the entire docket, login, subscribe now, or purchase this single case.

login purchase single case subscribe now

This case is closed and is no longer being updated.

Case Information

Court
Maryland Bankruptcy Court
Case number
1:13-bk-13868
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Nancy V. Alquist
Chapter
11
Filed
Mar 5, 2013
Type
voluntary
Terminated
Jan 22, 2014
Updated
Sep 13, 2023
Last checked
Mar 7, 2013

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Branch of Reorganization
    Comptroller of the Treasury
    ECONOMIC ROOFING COMPANY
    ECONOMIC ROOFING COMPANY
    Excel National Bank
    INTERNAL REVENUE SERVICE
    Internal Revenue Service
    M & T BANK
    MANUFACTURERS AND TRADERS TRUST CO.
    Office of Law
    OFFICE OF LAW, HOWARD COUNTY
    Reid H. Harbin, Esquire
    Secretary of the Treasury
    SHELTON HINES
    State of Maryland DLLR
    There are 6 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Thines, LLC
    7146 Montevideo Road
    Jessup, MD 20794
    HOWARD-MD
    Tax ID / EIN: xx-xxx0774

    Represented By

    Arlene Adasa Smith-Scott
    Strategic Law Group, LLC
    367 Main Street
    Laurel, Md 20707
    240-280-2370
    Fax : 240-280-2381
    Email: Asmithscott@aol.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

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Feb 2, 2023 AC&R Insulation Co., Inc. 7 1:2023bk10726
    Oct 4, 2022 BCG Events Production, LLC 7 0:2022bk15479
    Dec 22, 2016 The Kane Company 7 1:16-bk-26665
    Dec 22, 2016 Office Shredding, LLC parent case 7 1:16-bk-26675
    Dec 22, 2016 Kane Office Archives, LLC parent case 7 1:16-bk-26672
    Dec 22, 2016 Kane 3PL, LLC parent case 7 1:16-bk-26669
    Dec 22, 2016 Office Movers, Inc. parent case 7 1:16-bk-26673
    Dec 22, 2016 Circle K-1 Realty, Inc. 7 1:16-bk-26667
    Feb 5, 2016 Prompt Restoration, Inc. 11 1:16-bk-11352
    Oct 21, 2015 Ravens Penthouse LLC 11 1:15-bk-24604
    Mar 10, 2015 St. Stephens Economic Development Corp 11 1:15-bk-13360
    Mar 10, 2015 St. Stephens AME Church 11 1:15-bk-13361
    Apr 22, 2013 All Green Market. Inc 7 1:13-bk-16947
    Oct 24, 2012 Salon Allure, Inc. 7 1:12-bk-29320
    Sep 20, 2011 Thines, LLC 11 1:11-bk-28872