CASE NUMBER
1:15-bk-19885
1:15-bk-19885
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
There are 7 older docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| 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) | ||
| Jul 29, 2015 | 17 | Schedules A-H and Summary of Schedules on behalf of Whiskey One Eight, LLC Filed by Lawrence Joseph Yumkas. (Yumkas, Lawrence) (Entered: 07/29/2015) | ||
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| Aug 14, 2015 | 28 | Order Denying Motions to Dismiss (related document(s):7 Motion to Dismiss Case filed by Creditor FAIRMD LLC, 25 Motion to Dismiss Case filed by Creditor Richard E Polm) (Maloney-Raymond, Michelle) (Entered: 08/14/2015) | ||
| Aug 17, 2015 | 29 | BNC Certificate of Mailing - PDF Document. (related document(s)28 Order on Motion to Dismiss Case). No. of Notices: 2. Notice Date 08/16/2015. (Admin.) (Entered: 08/17/2015) | ||
| Aug 20, 2015 | 30 | Motion for 2004 Examination of Richard E. Polm Filed by Whiskey One Eight, LLC. (Attachments: # 1 Exhibit # 2 Proposed Order) (Yumkas, Lawrence) (Entered: 08/20/2015) | ||
| Aug 21, 2015 | 31 | Amended 30 Motion for 2004 Examination of Richard E. Polm Filed by Whiskey One Eight, LLC. (Attachments: # 1 Exhibit # 2 Proposed Order) (Yumkas, Lawrence). Modified on 8/21/2015 (Sofinowski, Carol). (Entered: 08/21/2015) | ||
| Aug 21, 2015 | 32 | Motion for 2004 Examination of Polm Development Limited Partnership Filed by Whiskey One Eight, LLC. (Attachments: # 1 Exhibit 1 # 2 Proposed Order) (Yumkas, Lawrence) (Entered: 08/21/2015) | ||
| Aug 21, 2015 | 33 | Motion for 2004 Examination of FAIRMD, LLC Filed by Whiskey One Eight, LLC. (Attachments: # 1 Exhibit 1 # 2 Proposed Order) (Yumkas, Lawrence) (Entered: 08/21/2015) | ||
| Aug 24, 2015 | 34 | Motion for 2004 Examination of Fairway Capital Partners Filed by Whiskey One Eight, LLC. (Attachments: # 1 Exhibit 1 # 2 Proposed Order) (Yumkas, Lawrence) (Entered: 08/24/2015) | ||
| Aug 25, 2015 | 35 | Monthly Operating Report for Filing Period 7/15/15-7/31/15 on behalf of Whiskey One Eight, LLC Filed by Lawrence Joseph Yumkas. (Yumkas, Lawrence) (Entered: 08/25/2015) | ||
| Aug 25, 2015 | 36 | Motion for 2004 Examination of Rose Carroll Filed by Whiskey One Eight, LLC. (Attachments: # 1 Exhibit 1 # 2 Proposed Order) (Yumkas, Lawrence) (Entered: 08/25/2015) | ||
| Aug 25, 2015 | 37 | Joint Motion to Confer Authority on Manager to Continue State Court Action for Derivative Relief on Debtor's Behalf Filed by Andrew Zois, Whiskey One Eight, LLC. (Attachments: # 1 Proposed Order) (Yumkas, Lawrence) (Entered: 08/25/2015) | ||
There are 10 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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This case is closed and is no longer being updated.
| Andrew Zois |
|---|
| Anne Arundel County, Maryland |
| Anne Arundel County, Maryland |
| Bay Engineering |
| Branch of Reorganization |
| Comptroller of the Treasury |
| Comptroller of the Treasury |
| FAIRMD LLC. |
| FAIRMD, LLC |
| Internal Revenue Service |
| Internal Revenue Service |
| Kevin M. Schaeffer, Esquire |
| Lessans, Praley & McCormick |
| McCarthy & Associates |
| Michael D. Nord, Esquire |
Whiskey One Eight, LLC
3 Church Circle
Annapolis, MD 21401
ANNE ARUNDEL-MD
Tax ID / EIN: xx-xxx0824
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 - 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
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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Chapter | Case # |
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| Sep 28, 2017 | Quebec Court Trust | 11 | 1:17-bk-22992 |
| Jul 11, 2017 | Capital Teas, Inc. | 7 | 1:17-bk-19426 |
| Jun 28, 2017 | Quebec Court Trust | 11 | 1:17-bk-18833 |
| May 2, 2017 | Core Communications Inc. | 11 | 1:17-bk-00258 |
| Feb 10, 2016 | SKYNET CLOUD SOLUTIONS INC. | 7 | 3:16-bk-30599 |
| Jun 19, 2015 | The Galway Group, Inc. | 11 | 0:15-bk-18707 |
| May 8, 2015 | CoreTel Virginia LLC | 11 | 1:15-bk-16717 |
| Apr 8, 2015 | Senior Dental Services, Inc. | 11 | 1:15-bk-15019 |
| Nov 12, 2014 | OpenAmplify, LLC | 7 | 1:14-bk-27416 |
| Oct 30, 2013 | River Crest Design Build, Inc. | 7 | 1:13-bk-28388 |
| Jan 25, 2012 | Northbay Enterprises, Inc. | 11 | 1:12-bk-11229 |
