CASE NUMBER
1:2023bk12301
1:2023bk12301
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
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This case is closed and is no longer being updated.
| 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 |
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
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
Craig B. Leavers
P.O. Box 306
Cockeysville, MD 21030
443-318-4526
Email: craig@leaverslaw.com
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Nov 8 | The Soul of Memphis Corporation | 11 | 1:2024bk19492 |
| Mar 31, 2023 | ESCO, Ltd. | 11 | 1:2023bk12237 |
| Mar 14, 2023 | Mingle Banquet Facility LLC | 11 | 1:2023bk11690 |
| Apr 18, 2022 | Smile Street Dental, LLC | 11 | 1:2022bk12046 |
| Feb 3, 2022 | Fullview Aluminum and Glass, Inc | 7 | 1:2022bk10553 |
| May 28, 2021 | Ragen Landscape & Underground LLC | 7 | 1:2021bk13570 |
| Nov 15, 2018 | The Lawrence A. Beck Company | 7 | 1:2018bk25140 |
| Mar 20, 2018 | Charles P. Stokes, Inc. | 7 | 1:2018bk13635 |
| Mar 20, 2018 | Charles P. Stokes, Inc. | 7 | 1:2018bk13634 |
| Mar 27, 2015 | AWA Mechanical, Inc. | 7 | 1:15-bk-14285 |
| Oct 6, 2014 | The American Legion, Department of MD, Jackson-Joh | 11 | 1:14-bk-25464 |
| Apr 22, 2013 | Regal's Framing Inc | 7 | 1:13-bk-16920 |
| Feb 18, 2013 | 3S/Development, LLC | 11 | 1:13-bk-12747 |
| Jan 7, 2013 | SteeleSoft, Inc. | 11 | 1:13-bk-10276 |
| Jan 5, 2013 | Steele Sportfishing Service Corp., Inc. | 11 | 1:13-bk-10186 |
