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TMD Holdings, LLC

COURT
Pennsylvania Western Bankruptcy Court
CASE NUMBER
2:2024bk21210
TYPE / CHAPTER
Voluntary / 11V

Filed

5-16-24

Updated

12-15-24

Last Checked

6-3-24

Assets

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Liabilities

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Docket

Last Updated
May 21, 2024
Last Entry Filed
May 20, 2024

Docket Entries by Month

May 16 1 Petition Chapter 11 Voluntary Petition . Subchapter V Fee Amount $1738 Filed by TMD Holdings, LLC Government Proof of Claim due by 11/11/2024. Declaration Re: Electronic Filing due 05/30/2024. Chapter 11 Plan due by 09/13/2024. Disclosure Statement due by 09/13/2024. Chapter 11 Small Business Plan due by 11/12/2024. Balance Sheet due by 5/23/2024. Cash Flow Statement due by 5/23/2024. Statement of Operations due by 5/23/2024. Tax Information due by 5/23/2024. Atty Disclosure Statement due 05/30/2024. Declaration of Schedules due 05/30/2024. Employee Income Record or a statement that there is no record due by 05/30/2024. Schedule A/B due 05/30/2024. Schedule E/F due 05/30/2024. Statement of Financial Affairs due 05/30/2024. Summary of schedules due 05/30/2024. Incomplete Filings due by 05/30/2024. (Calaiaro, Donald) (Entered: 05/16/2024)
May 16 2 Notice Regarding Filing of Mailing Matrix Filed by Debtor TMD Holdings, LLC (Calaiaro, Donald) (Entered: 05/16/2024)
May 16 3 Receipt of Voluntary Petition Chapter 11( 24-21210) [misc,volp11] (1738.00) filing fee. Receipt number A16739999, amount $1738.00. (U.S. Treasury) (Entered: 05/16/2024)
May 16 4 Statement of Corporate Ownership filed. ; Filed by Debtor TMD Holdings, LLC (Calaiaro, Donald) (Entered: 05/16/2024)
May 17 5 Notice of Appearance and Request for Notice by Jodi Hause Filed by U.S. Trustee Office of the United States Trustee (Hause, Jodi) (Entered: 05/17/2024)
May 17 6 Deadlines Updated (RE: related document(s): 1 Voluntary Petition Chapter 11 filed by Debtor TMD Holdings, LLC). List of Equity Security Holders due 5/30/2024. Schedule D due 5/30/2024. Schedule G due 5/30/2024. Schedule H due 5/30/2024. (dpas) (Entered: 05/17/2024)
May 17 7 Plan and Disclosure Statement Deadlines Updated (RE: related document(s): 1 Voluntary Petition Chapter 11 filed by Debtor TMD Holdings, LLC). Chapter 11 Small Business Subchapter V Plan due by 8/14/2024. (dpas) (Entered: 05/17/2024)
May 17 8 CORRECTIVE ENTRY: A MEMBER OF THE CLERK'S STAFF HAS TERMINATED THE DEADLINE FOR EMPLOYEE INCOME RECORD OR A STATEMENT THAT THERE IS NONE, AS IT IS REQUIRED ONLY FOR INDIVIDUAL BANKRUPTCY CASES. THE CHAPTER 11 PLAN AND DISCLOSURE STATEMENT DEADLINES HAVE BEEN TERMINATED AND CHAPTER 11 SMALL BUSINESS SUBCHAPTER V PLAN DUE DATE SET TO 8/14/2024. (RE: related document(s): 1 Voluntary Petition Chapter 11 filed by Debtor TMD Holdings, LLC). (dpas) (Entered: 05/17/2024)
May 17 9 Notice of Additional Filing Deficiencies. Assigned Judge: TADDONIO. Pursuant to Local Rule 1017-2, the United States Trustee is deemed to have filed a Motion To Dismiss this case, and that Motion will be deemed GRANTED, if any deadline set forth in the first docket entry or any of the following deadlines is not met. Incomplete Filings: LIST OF EQUITY SECURITY HOLDERS DUE 5/30/2024. SCHEDULE D DUE 5/30/2024. SCHEDULE G DUE 5/30/2024. SCHEDULE H DUE 5/30/2024. (RE: related document(s): 1 Voluntary Petition Chapter 11 filed by Debtor TMD Holdings, LLC). Incomplete Filings due by 5/30/2024. (dpas) (Entered: 05/17/2024)
May 17 10 Notice of Appointment of James S. Fellin, Trustee. Filed by Office of the United States Trustee. (Attachments: # 1 Verified Statement) (Villacorta, Marta) (Entered: 05/17/2024)
May 17 11 Order Establishing Case Management Deadlines (Subchapter V Small Business Case) (RE: related document(s): 1 Voluntary Petition Chapter 11 filed by Debtor TMD Holdings, LLC). Status Conference to be held on 6/20/2024 at 11:00 AM at p01 Courtroom A, 54th Floor, U.S. Steel Tower, Pittsburgh. On or before 6/6/2024, Debtor shall file status report. (dpas) (Entered: 05/17/2024)
May 17 12 Meeting of Creditors 341(a) meeting to be held on 6/25/2024 at 02:00 PM Ch 11 341 telephonic hearing. Last day to oppose dischargeability due by 8/26/2024. Proofs of Claims due by 7/16/2024. (dpas) (Entered: 05/17/2024)

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Case Information

Court
Pennsylvania Western Bankruptcy Court
Case number
2:2024bk21210
Assets
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Liabilities
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Judge
Chapter
11V
Filed
May 16, 2024
Type
voluntary
Updated
Dec 15, 2024
Last checked
Jun 3, 2024

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    Parties

    Debtor

    TMD Holdings, LLC
    461 Melwood Ave.
    Pittsburgh, PA 15213
    ALLEGHENY-PA
    Tax ID / EIN: xx-xxx1341

    Represented By

    Donald R. Calaiaro
    Calaiaro Valencik
    938 Penn Avenue, Suite 501
    Pittsburgh, PA 15222-3708
    412-232-0930
    Fax : 412-232-3858
    Email: dcalaiaro@c-vlaw.com

    Trustee

    James S. Fellin
    The Nottingham Group
    6000 Town Center Boulevard
    Suite 106
    Cannonsburg, PA 15317
    412-288-9948

    U.S. Trustee

    Office of the United States Trustee
    1000 Liberty Avenue
    Suite 1316
    Pittsburgh, PA 15222
    412-644-4756

    Represented By

    Jodi Hause
    Office of the United States Trustee
    1000 Liberty Avenue
    Ste 1316
    Pittsburgh, PA 15222
    412-644-4756
    Email: jodi.hause@usdoj.gov

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