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 / 11

Filed

6-23-21

Updated

7-19-21

Last Checked

7-19-21

Assets

Subscribe

Liabilities

Subscribe

Docket

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

Docket Entries by Week of Year

There are 1 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Jun 23 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)
Log-in to access entire docket

Court
Maryland Bankruptcy Court
Case number
0:2021bk14153
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Maria Ellena Chavez-Ruark
Chapter
11
Filed
Jun 23, 2021
Type
voluntary
Updated
Jul 19, 2021
    Subscribe now or purchase this single case to see the full creditors list.
    495 Properties, LLC
    City of Baltimore
    Georgetta Moss
    Ground Floor Holdings GA, LLC
    Interstate Holding, LLC
    Washington Capital Partners
    Branch of Reorganization
    Comptroller of the Treasury
    Internal Revenue Service
    Secretary of the Treasury
    State of Maryland DLLR
    Taxing Authority of Montgomery County
    U.S. Attorney-District of MD
    Caret Bay, LLC
    MTSIF, LLC
    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

    Us 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

    Date Filed Nameparent case = parent case Chapter Case #
    Feb 28, 2019 Isabella Bella, LLC 7 0:2019bk12586
    Feb 28, 2019 ReqWharf, LLC 7 0:2019bk12585
    Sep 6, 2018 Mike Isabella, Inc. parent case 11 0:2018bk21835
    Sep 6, 2018 BallKap, LLC parent case 11 0:2018bk21832
    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