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Tufail & Associates, LLC

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

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Filed

6-23-21

Updated

3-31-24

Last Checked

7-19-21

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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)

Case Information

Court
Maryland Bankruptcy Court
Case number
0:2021bk14153
Assets
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Liabilities
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Judge
Maria Ellena Chavez-Ruark
Chapter
11V
Filed
Jun 23, 2021
Type
voluntary
Updated
Mar 31, 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

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