Welcome to BusinessBankruptcies.com!

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

Tufail & Associates, LLC

COURT
Maryland Bankruptcy Court
CASE NUMBER
0:2021bk14153
TYPE / CHAPTER
Voluntary / 11V

Filed

6-23-21

Updated

10-20-24

Last Checked

7-19-21

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Jun 24, 2021
Last Entry Filed
Jun 23, 2021

Docket Entries by Quarter

Jun 23, 2021 1 Petition Chapter 11 Subchapter V Voluntary Petition Non-Individual. Fee Amount $1738 Filed by Tufail & Associates, LLC. Ch 11 Plan Subch V Due by 09/21/2021. Government Proof of Claim due by 12/20/2021. Schedule B due 07/7/2021. Schedule A/B due 07/7/2021. Schedule D due 07/7/2021. Schedule F due 07/7/2021. Schedule E/F due 07/7/2021. Schedule G due 07/7/2021. Schedule H due 07/7/2021. Statement of Financial Affairs due 07/7/2021. Summary of Assets and Liabilities due 07/7/2021. Incomplete Filings due 07/7/2021 (Kaminow, David) (Entered: 06/23/2021)
Jun 23, 2021 2 Receipt of filing fee for Voluntary Petition (Chapter 11)( 21-14153) [misc,volp11a] (1738.00). Receipt number A38490144. Fee amount 1738.00 (re: Doc # 1) (U.S. Treasury) (Entered: 06/23/2021)

This case is closed and is no longer being updated.

Case Information

Court
Maryland Bankruptcy Court
Case number
0:2021bk14153
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Maria Ellena Chavez-Ruark
Chapter
11V
Filed
Jun 23, 2021
Type
voluntary
Terminated
Oct 17, 2024
Updated
Oct 20, 2024
Last checked
Jul 19, 2021

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    495 Properties, LLC
    Branch of Reorganization
    Caret Bay, LLC
    Chaconia Homes, LLC
    City of Baltimore
    Comptroller of the Treasury
    Georgetta Moss
    Ground Floor Holdings GA, LLC
    Internal Revenue Service
    Interstate Holding, LLC
    Kiran Zia Irrevocable Trust
    MTSIF, LLC
    National Real Estate Insurance Group
    Secretary of the Treasury
    Signal Financial Credit Union
    There are 6 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Tufail & Associates, LLC
    267 Kentland Boulevard
    Suite 5083
    Gaithersburg, MD 20878
    MONTGOMERY-MD
    Tax ID / EIN: xx-xxx1531

    Represented By

    David J. Kaminow
    410 W. Patrick Street
    Frederick, MD 21701
    (301) 315-9400
    Fax : (301)340-0130
    Email: dkaminow@kamlaw.net

    U.S. Trustee

    US Trustee - Greenbelt
    6305 Ivy Lane, Suite 600
    John P. Fitzgerald, III
    Acting U.S. Trustee for Region 4
    Greenbelt, MD 20770
    Email: USTPRegion04.GB.ECF@USDOJ.GOV

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Nov 29, 2022 SC Beach Partnership, LLC 11 2:2022bk03258
    Nov 2, 2022 8617 West Fort Foote LLC 11V 0:2022bk16122
    Feb 28, 2019 Isabella Bella, LLC 7 0:2019bk12586
    Feb 28, 2019 ReqWharf, LLC 7 0:2019bk12585
    Sep 6, 2018 Tyisa, LLC parent case 11 0:2018bk21830
    Sep 6, 2018 MosaKap, LLC parent case 11 0:2018bk21828
    Sep 6, 2018 MassKap, LLC parent case 11 0:2018bk21827
    Sep 6, 2018 14wBella, LLC parent case 11 0:2018bk21825
    Sep 6, 2018 BallNoodle, LLC parent case 11 0:2018bk21824
    Sep 6, 2018 BallCantina, LLC parent case 11 0:2018bk21823
    Sep 6, 2018 CPKap, LLC 11 0:2018bk21808
    Dec 21, 2016 Genneker Technology, LLC 7 0:16-bk-26652
    Jun 28, 2016 Hammer and Nail Exteriors, Inc. 7 0:16-bk-18747
    Nov 5, 2013 Kentlands Diner, LLC 11 0:13-bk-28787
    Jul 14, 2011 Matrixx Concepts LLC 7 0:11-bk-24573