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Whiskey One Eight, LLC

COURT
Maryland Bankruptcy Court
CASE NUMBER
1:15-bk-19885
TYPE / CHAPTER
Voluntary / 11

Filed

7-15-15

Updated

3-21-16

Last Checked

9-2-15

Assets

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Liabilities

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Docket

Last Updated
Sep 2, 2015
Last Entry Filed
Sep 1, 2015

Docket Entries by Quarter

There are 31 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Jul 15, 2015 1 Petition Chapter 11 Voluntary Petition. Fee Amount $1717 Filed by Whiskey One Eight, LLC. Chapter 11 Plan Exclusivity expires 11/12/2015. Government Proof of Claim due by 01/11/2016. Schedule A due 07/29/2015. Schedule B due 07/29/2015. Schedule D due 07/29/2015. Schedule E due 07/29/2015. Schedule F due 07/29/2015. Schedule G due 07/29/2015. Schedule H due 07/29/2015. Statement of Financial Affairs due 07/29/2015. Summary of schedules due 07/29/2015. Incomplete Filings due 07/29/2015 (Yumkas, Lawrence) (Entered: 07/15/2015)
Jul 15, 2015 2 Receipt of filing fee for Voluntary Petition (Chapter 11)(15-19885) [misc,volp11a] (1717.00). Receipt number 26912646. Fee amount 1717.00 (re: Doc # 1) (U.S. Treasury) (Entered: 07/15/2015)
Jul 15, 2015 4 Meeting of Creditors. 341(a) meeting to be held on 08/19/2015 at 10:00 AM at 341 meeting room 2650 at 101 W. Lombard St., Baltimore. Proof of Claim due by 11/17/2015. (Entered: 07/15/2015)
Jul 15, 2015 3 Disclosure of Compensation of Attorney for Debtor Filed by Lawrence Joseph Yumkas. (Yumkas, Lawrence) (Entered: 07/15/2015)
Jul 15, 2015 5 Application to Employ Yumkas, Vidmar & Sweeney, LLC as Counsel for Debtor and Verified Statement of Proposed Party Filed by Whiskey One Eight, LLC. (Attachments: # 1 Exhibit 1 # 2 Proposed Order) (Yumkas, Lawrence) (Entered: 07/15/2015)
Jul 15, 2015 6 Notice of Appearance and Request for Notice Filed by FAIRMD LLC. (Bolesta, Michael) (Entered: 07/15/2015)
Jul 15, 2015 7 Emergency Motion to Dismiss Case for other reasons Filed by FAIRMD LLC. (Attachments: # 1 Supplement Memorandum of Law in Support # 2 Exhibit 1 # 3 Exhibit 2 # 4 Exhibit 3 # 5 Proposed Order) (Bolesta, Michael) (Entered: 07/15/2015)
Jul 16, 2015 8 Order And Notice Of A Hearing On Motion To Dismiss. (related document(s)7 Motion to Dismiss Case filed by Creditor FAIRMD LLC). Hearing scheduled for 8/3/2015 at 10:00 AM at Courtroom 9-D, Baltimore - Judge Rice. (Oliver, Yvette) (Entered: 07/16/2015)
Jul 16, 2015 9 Amended Order And Notice Of A Hearing On Motion To Dismiss. (related document(s)7 Motion to Dismiss Case filed by Creditor FAIRMD LLC). Hearing scheduled for 8/13/2015 at 10:00 AM at Courtroom 9-D, Baltimore - Judge Rice. (Oliver, Yvette) (Entered: 07/16/2015)
Jul 16, 2015 10 Notice of Appearance and Request for Notice Filed by US Trustee - Baltimore. (Levin, Katherine) (Entered: 07/16/2015)
Jul 20, 2015 11 BNC Certificate of Mailing - Meeting of Creditors. (related document(s)4 Meeting of Creditors Chapter 11). No. of Notices: 18. Notice Date 07/17/2015. (Admin.) (Entered: 07/20/2015)
Jul 20, 2015 12 BNC Certificate of Mailing. (related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor Whiskey One Eight, LLC). No. of Notices: 1. Notice Date 07/17/2015. (Admin.) (Entered: 07/20/2015)
Jul 20, 2015 13 BNC Certificate of Mailing - PDF Document. (related document(s)8 Order Setting Hearing (bk)). No. of Notices: 20. Notice Date 07/18/2015. (Admin.) (Entered: 07/20/2015)
Jul 20, 2015 14 BNC Certificate of Mailing - PDF Document. (related document(s)9 Order Setting Hearing (bk)). No. of Notices: 20. Notice Date 07/18/2015. (Admin.) (Entered: 07/20/2015)
Jul 24, 2015 15 Line Supplementing Disclosure of Compensation of Attorney for Debtor Pursuant to Fed.R.Bankr.P. 2016(b) on behalf of Whiskey One Eight, LLC Filed by Lawrence Joseph Yumkas (related document(s)3 Disclosure of Compensation of Attorney for Debtor filed by Debtor Whiskey One Eight, LLC). (Yumkas, Lawrence) (Entered: 07/24/2015)
Jul 29, 2015 16 Statement of Financial Affairs on behalf of Whiskey One Eight, LLC Filed by Lawrence Joseph Yumkas. (Yumkas, Lawrence) (Entered: 07/29/2015)
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Court
Maryland Bankruptcy Court
Case number
1:15-bk-19885
Assets
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Liabilities
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Judge
David E. Rice
Chapter
11
Filed
Jul 15, 2015
Type
voluntary
Updated
Mar 21, 2016
Last checked
Sep 2, 2015
    Subscribe now or purchase this single case to see the full creditors list.
    Andrew Zois
    Anne Arundel County, Maryland
    Bay Engineering
    Branch of Reorganization
    Comptroller of the Treasury
    Internal Revenue Service
    Kevin M. Schaeffer, Esquire
    Lessans, Praley & McCormick
    McCarthy & Associates
    Michael D. Nord, Esquire
    Richard E. Polm
    Robert B. Scarlett, Esquire
    Secretary of the Treasury
    Severn Savings Bank, FSB
    Staiano Engineering
    There are 11 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Whiskey One Eight, LLC
    3 Church Circle
    Annapolis, MD 21401
    ANNE ARUNDEL-MD
    Tax ID / EIN: xx-xxx0824

    Represented By

    Lawrence Joseph Yumkas
    Yumkas, Vidmar & Sweeney, LLC
    10211 Wincopin Circle, Suite 500
    Columbia, MD 21044
    (443) 569-0758
    Fax : (410) 571-2798
    Email: lyumkas@yvslaw.com

    Us Trustee

    US Trustee - Baltimore
    Garmatz Federal Courthouse
    101 West Lombard Street
    Suite 2625
    Baltimore, MD 21201
    (410) 962-4300
    Fax : (410) 962-3537
    Email: USTPRegion04.BA.ECF@USDOJ.GOV

    Represented By

    Katherine A. (UST) Levin
    Office of U.S.Trustee
    101 W. Lombard Street
    Suite 2625
    Baltimore, MD 21201
    410-962-4300
    Email: Katherine.A.Levin@usdoj.gov

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