CASE NUMBER
2:2024bk21210
2:2024bk21210
TYPE / CHAPTER
Voluntary / 11V
Voluntary / 11V
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) | |
There are 5 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| 3E Staffing |
|---|
| 767 |
| APS& EE LLC |
| ARL |
| BMW Financial Services |
| Bureau of Motor Vehicles |
| C.H. Robinson Worldwide, Inc. and Subsid |
| CFR Classics, LLC |
| China Global Lines LImited |
| Citicard |
| CMC 271 Holdings LLC |
| Colonial Life |
| CST International Group Inc. |
| CYS |
| Echo Global Logistics |
TMD Holdings, LLC
461 Melwood Ave.
Pittsburgh, PA 15213
ALLEGHENY-PA
Tax ID / EIN: xx-xxx1341
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
James S. Fellin
The Nottingham Group
6000 Town Center Boulevard
Suite 106
Cannonsburg, PA 15317
412-288-9948
Office of the United States Trustee
1000 Liberty Avenue
Suite 1316
Pittsburgh, PA 15222
412-644-4756
Jodi Hause
Office of the United States Trustee
1000 Liberty Avenue
Ste 1316
Pittsburgh, PA 15222
412-644-4756
Email: jodi.hause@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Oct 25 | Loving Kindness Healthcare Systems, LLC | 11 | 2:2024bk22610 |
| Aug 13 | MeSearch Media Technologies Limited | 11 | 2:2024bk21982 |
| Dec 1, 2022 | BC4731, LLC | 7 | 2:2022bk22383 |
| Oct 22, 2022 | Loving Kindness Healthcare Systems, LLC | 11V | 2:2022bk22092 |
| Dec 14, 2021 | TBS Inc. | 7 | 2:2021bk22634 |
| May 30, 2017 | Pittsburgh Athletic Association Land Company | 11 | 2:17-bk-22223 |
| May 30, 2017 | Pittsburgh Athletic Association | 11 | 2:17-bk-22222 |
| Jul 26, 2016 | C-Leveled, LLC | 11 | 2:16-bk-22748 |
| Nov 22, 2015 | D'Elia Wittkofski Incorporated | 11 | 2:15-bk-24271 |
| Nov 18, 2015 | Grace Gems Galleria, LLC | 11 | 2:15-bk-24218 |
| Aug 16, 2013 |
The Grateful Deli & Catering Company LLC
|
7 | 2:13-bk-23462 |
| Aug 16, 2013 | Molly Mac LLC | 7 | 2:13-bk-23458 |
| Jul 12, 2013 | Leone's Flowers and Gifts, Inc. | 7 | 2:13-bk-22949 |
| Aug 23, 2012 | Southside Athletics, Inc. | 7 | 2:12-bk-24197 |
| Jun 12, 2012 | Zavala, Inc. | 11 | 2:12-bk-23032 |
