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United Services Experts, Inc.

COURT
Maryland Bankruptcy Court
CASE NUMBER
1:2023bk12301
TYPE / CHAPTER
Voluntary / 7

Filed

4-3-23

Updated

9-8-24

Last Checked

4-27-23

Assets

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Liabilities

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Docket

Last Updated
Apr 4, 2023
Last Entry Filed
Apr 3, 2023

Docket Entries by Month

Apr 3, 2023 1 Petition Chapter 7 Voluntary Petition Non-Individual. Fee Amount $338 Filed by United Services Experts, Inc.. Schedule B due 04/17/2023. Schedule A/B due 04/17/2023. Schedule D due 04/17/2023. Schedule G due 04/17/2023. Schedule H due 04/17/2023. Statement of Financial Affairs due 04/17/2023. Summary of Assets and Liabilities due 04/17/2023. Incomplete Filings due 04/17/2023 (Cerri, Michael) (Entered: 04/03/2023)
Apr 3, 2023 Receipt of filing fee for Voluntary Petition (Chapter 7)( 23-12301) [misc,volp7a] ( 338.00). Receipt number A40636249. Fee amount 338.00 (re: Doc # 1) (U.S. Treasury) (Entered: 04/03/2023)
Apr 3, 2023 2 Meeting of Creditors & Notice of Appointment of Interim Trustee Leavers, Craig B. with 341(a) meeting to be held on 5/12/2023 at 09:00 AM virtually, by ZoomGov or conference call. See the 341 meeting notice for participation information. (Entered: 04/03/2023)

This case is closed and is no longer being updated.

Case Information

Court
Maryland Bankruptcy Court
Case number
1:2023bk12301
Assets
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Liabilities
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Judge
Michelle M. Harner
Chapter
7
Filed
Apr 3, 2023
Type
voluntary
Terminated
Aug 29, 2024
Updated
Sep 8, 2024
Last checked
Apr 27, 2023

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    American Express
    Azaliia Vakhitova
    Aziz Kayumov
    Dmitri Grigoryan
    Karina Sukhova
    Mercedes Benz of Catonsville
    Mercedes-Benz Financial Services USA LLC
    Robert Grigoryan
    United Managment, Inc.
    Wilkins Buick GMC

    Parties

    Debtor

    United Services Experts, Inc.
    2707 N. Rolling Road
    Suite 109
    Windsor Mill, MD 21244
    BALTIMORE(COUNTY,NOT CITY)-MD
    Tax ID / EIN: xx-xxx6614
    dba Any Assembly

    Represented By

    Michael J. Cerri
    Law Office of Michael J. Cerri, LLC
    11709 Reisterstown Road
    Reisterstown, MD 21136
    443-224-6250
    Fax : 866 291-5477
    Email: info@cerrilaw.com

    Trustee

    Craig B. Leavers
    P.O. Box 306
    Cockeysville, MD 21030
    443-318-4526
    Email: craig@leaverslaw.com

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