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USA Import & Export, LLC

COURT
Maryland Bankruptcy Court
CASE NUMBER
1:2022bk12432
TYPE / CHAPTER
Voluntary / 7

Filed

5-5-22

Updated

12-15-24

Last Checked

5-31-22

Assets

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Liabilities

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Docket

Last Updated
May 6, 2022
Last Entry Filed
May 5, 2022

Docket Entries by Quarter

May 5, 2022 1 Petition Chapter 7 Voluntary Petition Non-Individual. Fee Amount $338 Filed by USA Import & Export, LLC. (Garvey, Terence) (Entered: 05/05/2022)
May 5, 2022 2 Disclosure of Compensation of Attorney for Debtor Filed by Terence Brian Garvey. (Garvey, Terence) (Entered: 05/05/2022)
May 5, 2022 Receipt of filing fee for Voluntary Petition (Chapter 7)( 22-12432) [misc,volp7a] ( 338.00). Receipt number A39553339. Fee amount 338.00 (re: Doc # 1) (U.S. Treasury) (Entered: 05/05/2022)
May 5, 2022 3 Meeting of Creditors & Notice of Appointment of Interim Trustee Guttman, Zvi with 341(a) meeting to be held on 6/14/2022 at 09:00 AM virtually, by ZoomGov or conference call. See the 341 meeting notice for participation information. (Entered: 05/05/2022)

Case Information

Court
Maryland Bankruptcy Court
Case number
1:2022bk12432
Assets
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Liabilities
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Judge
Nancy V. Alquist
Chapter
7
Filed
May 5, 2022
Type
voluntary
Updated
Dec 15, 2024
Last checked
May 31, 2022

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Bank of America
    Comptroller of the Treasury
    E-Link International Supply Chain Ltd
    Executive Financial Enterprises/UPS
    FedEx
    Hill Management Services, Inc.
    Hill Management Services, Inc.
    Office of Law
    State of Maryland DLLR
    UPS
    US Small Business Administration
    Walmart Fulfillment Services
    WebBank
    WebBank/PayPal
    Yata G. Ferrer
    There are 1 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    USA Import & Export, LLC
    1007 Taylor Park Road
    Sykesville, MD 21784
    HOWARD-MD
    Tax ID / EIN: xx-xxx2758

    Represented By

    Terence Brian Garvey
    839C Quince Orchard Blvd.
    Gaithersburg, MD 20878
    (301) 948-1227
    Fax : (301) 948-0002
    Email: tgarveylaw@comcast.net

    Trustee

    Zvi Guttman
    c/o The Law Offices of Zvi Guttman, P.A.
    P. O. Box 32308
    Baltimore, MD 21282-2308
    (410) 580-0500
    Fax : (410) 580-0700
    Email: zguttman@gmail.com

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