CASE NUMBER
0:2024bk14375
0:2024bk14375
TYPE / CHAPTER
Voluntary / 11V
Voluntary / 11V
Docket Entries by Month
| May 22 | 1 | Petition Chapter 11 Subchapter V Voluntary Petition, Schedules A-J & Statement of Financial Affairs Fee Amount $ 1738 filed by Daniel Alan Staeven of Frost & Associates, LLC on behalf of Tri-State Solutions of Maryland, LLC. Government Proof of Claim due by 11/18/2024. Ch 11 Plan Subch V Due by 8/20/2024. (Staeven, Daniel) (Entered: 05/22/2024) | |
|---|---|---|---|
| May 22 | 2 | Application to Employ Daniel A. Staeven and Frost & Associates, LLC as Attorney for the Debtor and Verified Statement of Proposed Party Filed by Tri-State Solutions of Maryland, LLC. (Attachments: # 1 Exhibit Declaration of D. Staeven # 2 Certificate of Service # 3 Proposed Order) (Staeven, Daniel) (Entered: 05/22/2024) | |
| May 22 | Receipt of filing fee for Chapter 11 Voluntary Petition - case upload( 24-14375) [caseupld,1032u] (1738.00). Receipt number A42268639. Fee amount 1738.00 (re: Doc # 1) (U.S. Treasury) (Entered: 05/22/2024) | ||
| May 22 | 3 | Meeting of Creditors. 341(a) meeting to be held on 6/24/2024 at 01:00 PM via Conference Call - Chapter 11 Greenbelt: Phone number 1-866-917-2025, Passcode 2926743#. Proofs of Claims due by 9/23/2024. (Entered: 05/22/2024) | |
| May 23 | 4 | Notice of Appearance and Request for Notice Filed by US Trustee - Greenbelt. (Kohen, Lynn) (Entered: 05/23/2024) | |
| May 23 | 5 | Motion to Pay Pre-Petition Wages Filed by Tri-State Solutions of Maryland, LLC. (Attachments: # 1 Exhibit Payroll Report # 2 Certificate of Service # 3 Proposed Order) (Staeven, Daniel) (Entered: 05/23/2024) | |
| May 23 | 6 | Appointment of Chapter Trustee: The U.S. Trustee, pursuant to 28 U.S.C. Section 586, hereby appoints Lawrence A. Katz to serve as the Chapter Trustee in this case. This case is covered by the blanket bond for the hereby appointed trustee. Filed by US Trustee - Greenbelt. (Attachments: # 1 Affidavit Verified Statement)(Rice, L.) (Entered: 05/23/2024) | |
| May 23 | 7 | Disclosure of Compensation of Attorney for Debtor Filed by Daniel Alan Staeven . (Harper, Vicky) (Entered: 05/23/2024) | |
| May 23 | 8 | Notice of Deadline for Filing Missing Documents and Warning of Possible Dismissal. Schedules A-H due 6/5/2024. Declaration for Schedules due 6/5/2024. Statement of Financial Affairs due 6/5/2024. Summary of Assets and Liabilities due 6/5/2024. Incomplete Filings due 6/5/2024 (Harper, Vicky) (Entered: 05/23/2024) | |
| May 23 | 9 | Notice of Missing Corporate Ownership Statement (related document(s)1 Chapter 11 Voluntary Petition - case upload filed by Debtor Tri-State Solutions of Maryland, LLC). (Harper, Vicky) (Entered: 05/23/2024) | |
| May 23 | Trustee For Internal Use Only removed from the case. Lawrence A. Katz added to case. (Harper, Vicky) (Entered: 05/23/2024) | ||
| May 23 | 10 | Deficiency Notice (related document(s)1 Chapter 11 Voluntary Petition - case upload filed by Debtor Tri-State Solutions of Maryland, LLC). Cured Pleading (Corporate Resolution) due by 6/6/2024. (Harper, Vicky) (Entered: 05/23/2024) | |
| May 23 | 11 | Order To Show Cause As To Dismissal. Response to Show Cause Order due by 6/6/2024. (Harper, Vicky) (Entered: 05/23/2024) | |
| May 23 | 12 | Meeting of Creditors. 341(a) Meeting to be held on 6/24/2024 at 01:00 PM via Conference Call - Chapter 11 Greenbelt: Phone number 1-866-917-2025, Passcode 2926743#. Proofs of Claims due by 7/31/2024. (Harper, Vicky) (Entered: 05/23/2024) | |
| May 24 | 13 | Court Instruction. The motion is styled as an "Emergency Motion," but the Federal Rules of Bankruptcy Procedure do not recognize such a motion. If the Debtor wants the Court to consider the motion before the usual objection period expires, it must file a motion to shorten time for the filing of responses and to schedule an expedited hearing. Also, the Debtor must serve the motion on all creditors and parties in interest under Federal Bankruptcy Rule 2002(a)(2). (related document(s)5 Emergency Motion to Pay Pre-Petition Wages filed by Debtor Tri-State Solutions of Maryland, LLC). (Harper, Vicky) Modified on 5/24/2024 (Harper, Vicky). (Entered: 05/24/2024) | |
| May 26 | 14 | BNC Certificate of Mailing - Meeting of Creditors. (related document(s)12 Meeting of Creditors Chapter 11). No. of Notices: 16. Notice Date 05/25/2024. (Admin.) (Entered: 05/26/2024) | |
There are 5 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| AWN&R Commercial Law Group, PLLC |
|---|
| Branch of Reorganization |
| Brandywine Automotive Center |
| Equipment Leasing Group, LLC |
| Equity Trust Company |
| Funding Futures, LLC |
| G & G Funding |
| HERC |
| Hitachi |
| Internal Revenue Service |
| Internal Revenue Service |
| JESCO |
| Maryland Department of Commerce |
| Merchants Bonding Company |
| Mercury Funding, LLC |
Tri-State Solutions of Maryland, LLC
9701 Apollo Drive
Suite 100
Upper Marlboro, MD 20774
PRINCE GEORGE'S-MD
Tax ID / EIN: xx-xxx8591
Daniel Alan Staeven
Frost & Associates, LLC
839 Bestgate Road
Suite 400
Annapolis, MD 21401
410-497-5947
Email: daniel.staeven@frosttaxlaw.com
For Internal Use Only
Email: bnc@mdb.uscourts.gov
TERMINATED: 05/23/2024
Lawrence A. Katz
Hirschler Fleischer
1676 International Drive
Suite 1350
Tysons, VA 22102
703-584-8362
Fax : 703-584-8901
Email: lkatz@hirschlerlaw.com
US Trustee - Greenbelt
6305 Ivy Lane, Suite 600
Greenbelt, MD 20770
Email: USTPRegion04.GB.ECF@USDOJ.GOV
Lynn A. Kohen
U.S. Trustee Office
6305 Ivy Lane, Suite 600
Greenbelt, MD 20770
301-344-6221
Email: lynn.a.kohen@usdoj.gov
L. Jeanette Rice
Office of the U. S. Trustee
6305 Ivy Lane
Suite 600
Greenbelt, MD 20770
301-344-6220
Email: Jeanette.Rice@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Sep 20 | Management Made Easy, LLC | 7 | 1:2024bk19732 |
| Nov 6, 2023 | SABREE INC. | 7 | 0:2023bk17996 |
| Sep 8, 2020 | Prince Georges ENT Head & Neck Surgery, LLC | 7 | 0:2020bk18281 |
| Sep 6, 2017 | Thompson's Trucking & Hauling, LLC | 7 | 0:17-bk-21986 |
| Jan 25, 2017 | CTI Global Solutions, Inc. | 7 | 0:17-bk-11021 |
| Feb 5, 2016 | Metropolitan Baptist Church | 11 | 1:16-bk-00040 |
| Apr 16, 2015 | TD Burger, LLC | 11 | 0:15-bk-15445 |
| Apr 21, 2014 | Alliances for Quality Education Inc. | 7 | 0:14-bk-16397 |
| Dec 13, 2013 | Rest Assured Sleep Centers, LLC | 11 | 0:13-bk-30928 |
| Apr 28, 2013 | Irie Cafe II, LLC | 7 | 0:13-bk-17342 |
| Apr 18, 2013 | Creative Management Corporation | 11 | 0:13-bk-16732 |
| Dec 6, 2012 | Harmony Entertainment Group, Inc. | 11 | 0:12-bk-31819 |
| Oct 22, 2012 | Creative Management Corporation | 11 | 0:12-bk-29188 |
| Feb 15, 2012 | Irie Cafe II, LLC | 11 | 0:12-bk-12579 |
| Aug 16, 2011 | Dennis Brown Shaolin Wu-Shu Training Center, LLC | 11 | 0:11-bk-26830 |
