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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

8-21-18

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 Month

There are 52 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Mar 27 1 Petition Chapter 11 Voluntary Petition Non-Individual. Fee Amount $1717 Filed by US Financial Capital, Inc.. Chapter 11 Plan Exclusivity expires 07/25/2018. Government Proof of Claim due by 09/24/2018. (Cohen, David) (Entered: 03/27/2018)
Mar 27 2 Disclosure of Compensation of Attorney for Debtor Filed by David W. Cohen. (Cohen, David) (Entered: 03/27/2018)
Mar 27 3 Receipt of filing fee for Voluntary Petition (Chapter 11)(18-14018) [misc,volp11a] (1717.00). Receipt number 32400533. Fee amount 1717.00 (re: Doc # 1) (U.S. Treasury) (Entered: 03/27/2018)
Mar 27 4 Balance Sheet on behalf of US Financial Capital, Inc. Filed by David W. Cohen. (Cohen, David) (Entered: 03/27/2018)
Mar 27 5 Chapter 11 Statement of Your Current Monthly Income Form 122B Filed by David W. Cohen. (Cohen, David) (Entered: 03/27/2018)
Mar 27 6 Support Document Corporate Resolution Filed by David W. Cohen (related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor US Financial Capital, Inc.). (Cohen, David) (Entered: 03/27/2018)
Mar 27 7 Application to Employ David W Cohen as Counsel and Verified Statement of Proposed Party Filed by US Financial Capital, Inc.. (Attachments: # 1 Affidavit # 2 Exhibit # 3 Proposed Order) (Cohen, David) (Entered: 03/27/2018)
Mar 28 8 Notice of Appearance and Request for Notice Filed by US Trustee - Baltimore. (Bernstein, Hugh) (Entered: 03/28/2018)
Mar 28 10 Meeting of Creditors. 341(a) meeting to be held on 04/25/2018 at 10:00 AM at 341 meeting room 2650 at 101 W. Lombard St., Baltimore. Proof of Claim due by 07/24/2018. (Entered: 03/28/2018)
Mar 28 9 Notice of Appearance and Request for Notice Filed by Merritt Lending, LLC. (Hopkin, Catherine) (Entered: 03/28/2018)
Show 7 more entries
Apr 10 18 Receipt of filing fee for Relief from Stay and Notice of Motion(18-14018) [motion,mrlfntc] ( 181.00). Receipt number 32486642. Fee amount 181.00 (re: Doc # 17) (U.S. Treasury) (Entered: 04/10/2018)
Apr 12 Returned Mail: mail sent via USPS was returned as undeliverable for the following: Mailed on 03/30/2018 a notice RE: Meeting of Creditors Chapter 11 TO Jeff Shiller, Esq. 5850 Waterloo Rd Suite 140 Columbia, MD 21045-1944. (admin) (Entered: 04/12/2018)
Apr 18 19 Notice of Appearance and Request for Notice Filed by Rosedale Federal Savings and Loan Association. (Kremen, Richard) (Entered: 04/18/2018)
Apr 19 20 Order Granting Motion To Transfer Case To Greenbelt Division (related document(s):12 Motion to Transfer Case (Intra-District) filed by Debtor US Financial Capital, Inc.) (Walston, Daniel) (Entered: 04/19/2018)
Apr 19 Judge Thomas J. Catliota added to case. Involvement of Judge David E. Rice Terminated. (Walston, Daniel) (Entered: 04/19/2018)
Apr 20 21 Order Granting Application to Employ David W Cohen as Counsel (related document(s):7 Application to Employ filed by Debtor US Financial Capital, Inc.). (Walston, Daniel) (Entered: 04/20/2018)
Apr 20 22 Meeting of Creditors. 341(a) Meeting to be held on 5/21/2018 at 03:00 PM at 341 meeting room 6th Floor at 6305 Ivy Ln., Greenbelt. (Walston, Daniel) (Entered: 04/20/2018)
Apr 20 23 Consent Response on behalf of US Financial Capital, Inc. Filed by David W. Cohen (related document(s)17 Relief from Stay and Notice of Motion filed by Creditor Rosedale Federal Savings and Loan Association). (Attachments: # 1 Proposed Order) (Cohen, David) (Entered: 04/20/2018)
Apr 22 24 BNC Certificate of Mailing - PDF Document. (related document(s)20 Order on Motion To Transfer Case (Intra-District)). No. of Notices: 59. Notice Date 04/21/2018. (Admin.) (Entered: 04/22/2018)
Apr 23 25 BNC Certificate of Mailing - Meeting of Creditors. (related document(s)22 Meeting of Creditors Chapter 11). No. of Notices: 60. Notice Date 04/22/2018. (Admin.) (Entered: 04/23/2018)
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Court
Maryland Bankruptcy Court
Case number
1:2018bk14018
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Chapter
11
Filed
Mar 27, 2018
Type
voluntary
Updated
Aug 21, 2018
Last checked
Aug 21, 2018
    Subscribe now or purchase this single case to see the full creditors list.
    8141 Capital LP
    AFNI Subrogation
    Anne Arundel County Office of Finance
    Atlantic Insurance Group
    BGE
    Boardwalk 2001 LLP
    Builders First
    Cape St Claire
    Carter Jones Lumber
    Catherine Hopkin
    Cohn Goldberg & Deutsch
    Contractor's Service
    Developers Surety & Indemnity
    Edward Grant
    Erie Insurance
    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

    Us 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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