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US Financial Capital, Inc.

COURT
Maryland Bankruptcy Court
CASE NUMBER
1:2018bk14018
TYPE / CHAPTER
Voluntary / 11

Filed

3-27-18

Updated

12-17-23

Last Checked

8-21-18

Assets

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Liabilities

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Docket

Last Updated
Aug 21, 2018
Last Entry Filed
Aug 16, 2018

Docket Entries by Year

There are 39 older docket entries.

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May 28, 2018 38 BNC Certificate of Mailing - PDF Document. (related document(s)35 Order on Motion for Adequate Protection). No. of Notices: 2. Notice Date 05/27/2018. (Admin.) (Entered: 05/28/2018)
May 29, 2018 39 **CORRECTIVE ENTRY** INCORRECT PDF ATTACHED. SEE P.41 FOR CORRECT DOCUMENT. Replacement Document in Compliance with Administrative Order 04-01 Filed by David W. Cohen (related document(s)33 Application to Employ filed by Debtor US Financial Capital, Inc.). (Attachments: # 1 Exhibit Proposed Listing Agreement) (Cohen, David) Modified on 5/29/2018 (Walston, Daniel). (Entered: 05/29/2018)
May 29, 2018 40 Deficiency Notice (related document(s)39 Replacement Document filed by Debtor US Financial Capital, Inc.). Cured Pleading due by 6/12/2018. (Walston, Daniel) (Entered: 05/29/2018)
May 29, 2018 41 Line regarding replacement exhibit on behalf of US Financial Capital, Inc. Filed by David W. Cohen (related document(s)33 Application to Employ filed by Debtor US Financial Capital, Inc.). (Attachments: # 1 Exhibit Document to substitute for Exhibit A at Docket 33) (Cohen, David) (Entered: 05/29/2018)
Jun 1, 2018 42 BNC Certificate of Mailing. (related document(s)40 Deficiency Notice). No. of Notices: 1. Notice Date 05/31/2018. (Admin.) (Entered: 06/01/2018)
Jun 1, 2018 43 Line Filing Stipulation and Consent Order Extending Deadline for Merritt Lending, LLC to File Objection to Debtor's Motion to Employ Real Estate Broker [Dkt. 33] on behalf of Merritt Lending, LLC Filed by Catherine Keller Hopkin (related document(s)33 Application to Employ filed by Debtor US Financial Capital, Inc.). (Hopkin, Catherine) (Entered: 06/01/2018)
Jun 4, 2018 44 Stipulation and Consent Order Extending Deadline For Merritt Lending, LLC to File Objection to Debtor's Motion to Employ Real Estate Broker (related document(s)33 Application to Employ filed by Debtor US Financial Capital, Inc., 43 Line filed by Creditor Merritt Lending, LLC). Responses due by 6/7/2018. (Walston, Daniel) (Entered: 06/04/2018)
Jun 7, 2018 45 BNC Certificate of Mailing - PDF Document. (related document(s)44 Order (Generic)). No. of Notices: 2. Notice Date 06/06/2018. (Admin.) (Entered: 06/07/2018)
Jun 13, 2018 46 Order Granting Application to Employ Dee Dee Miller as Real Estate Broker. (related document(s):33 Application to Employ filed by Debtor US Financial Capital, Inc.). (Walston, Daniel) (Entered: 06/13/2018)
Jun 16, 2018 47 BNC Certificate of Mailing - PDF Document. (related document(s)46 Order on Application to Employ). No. of Notices: 2. Notice Date 06/15/2018. (Admin.) (Entered: 06/16/2018)
Show 10 more entries
Jun 28, 2018 57 BNC Certificate of Mailing - PDF Document. (related document(s)55 Order Setting Hearing (bk)). No. of Notices: 2. Notice Date 06/27/2018. (Admin.) (Entered: 06/28/2018)
Jul 2, 2018 Deadlines terminated. HEARING TO BE CONTINUED TO LATER DATE TO BE DETERMINED BY THE COURT. (related document(s)49 Motion to Sell and Notice of Motion filed by Debtor US Financial Capital, Inc.). (Hester, Rita) (Entered: 07/02/2018)
Jul 2, 2018 58 Notice of RESCHEDULED Hearing (related document(s)49 Motion to Sell and Notice of Motion filed by Debtor US Financial Capital, Inc.). Hearing scheduled for 7/10/2018 at 10:00 AM at Courtroom 3-D, Greenbelt - Judge Simpson. (Hester, Rita) (Entered: 07/02/2018)
Jul 2, 2018 59 Notice of Change of Address Granix Inc on behalf of US Financial Capital, Inc. Filed by David W. Cohen. (Cohen, David) (Entered: 07/02/2018)
Jul 5, 2018 60 BNC Certificate of Mailing - Hearing. (related document(s)58 Notice of Hearing). No. of Notices: 2. Notice Date 07/04/2018. (Admin.) (Entered: 07/05/2018)
Jul 9, 2018 61 Certificate of Service of written notice of default Filed by Catherine Keller Hopkin. (Hopkin, Catherine). Related document(s) 35 Order on Motion for Adequate Protection. (Entered: 07/09/2018)
Jul 9, 2018 62 Notice of Appearance and Request for Notice on behalf of City First Bank of D.C., N.A. Filed by Steven N. Leitess. (Leitess, Steven) (Entered: 07/09/2018)
Jul 10, 2018 63 Hearing Held (related document(s)49 Motion to Sell and Notice of Motion filed by Debtor US Financial Capital, Inc.). *** GRANTED *** (Bellman, Gloria) (Entered: 07/10/2018)
Jul 13, 2018 64 Monthly Operating Report for Filing Period June 2018 on behalf of US Financial Capital, Inc. Filed by David W. Cohen. (Cohen, David) (Entered: 07/13/2018)
Jul 13, 2018 65 Motion for Relief from Stay and Notice of Motion Re: 114 Mountain Road, Unit 2C Glen Burnie, MD 21060. Fee Amount $181. Notice Served on 7/13/2018, Filed by MidFirst Bank (CGD). Objections due by 07/30/2018. with three additional Court days allowed if all parties are not served electronically. Hearing scheduled for 08/27/2018 at 10:00 AM - Courtroom 3-E. (Attachments: # 1 Notice of Hearing # 2 Affidavit # 3 Deed of Trust # 4 Note # 5 assignment 1 # 6 assignment 2 # 7 payment history # 8 creditors) (Rogers, Richard) (Entered: 07/13/2018)

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This case is closed and is no longer being updated.

Case Information

Court
Maryland Bankruptcy Court
Case number
1:2018bk14018
Assets
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Liabilities
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Judge
Chapter
11
Filed
Mar 27, 2018
Type
voluntary
Terminated
Dec 13, 2023
Updated
Dec 17, 2023
Last checked
Aug 21, 2018

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    8141 Capital LP
    9033 Red Branch Rd, LLC
    AFNI Subrogation
    AN&J Family Trust
    Anne Arundel County Office of Finance
    Atlantic Insurance Group
    BGE
    Boardwalk 2001 LLP
    Branch of Reorganization
    BS Land Acquisition
    Builders First
    Cape St Claire
    Carter Jones Lumber
    Catherine Hopkin
    CFM, LLC
    There are 68 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    US Financial Capital, Inc.
    8600 Snowden River Pkwy
    Suite 207
    Columbia, MD 21045
    PRINCE GEORGE'S-MD
    Tax ID / EIN: xx-xxx7005

    Represented By

    David W. Cohen
    Law Office of David W. Cohen
    1 N. Charles St., Ste. 350
    Baltimore, MD 21201
    (410) 837-6340
    Email: dwcohen79@jhu.edu

    U.S. Trustee

    US Trustee - Greenbelt, 11
    6305 Ivy Lane, Suite 600
    Greenbelt, MD 20770
    Email: USTPRegion04.GB.ECF@USDOJ.GOV

    Represented By

    Jeanne M. Crouse
    6305 Ivy Lane
    Suite 600
    Greenbelt, MD 20770
    (301) 344-6219
    Fax : (301) 344-8431
    Email: Jeanne.M.Crouse@usdoj.gov

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