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Whiskey One Eight, LLC

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

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Filed

7-15-15

Updated

9-13-23

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 Year

There are 7 older docket entries.

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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)
Show 10 more entries
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)

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This case is closed and is no longer being updated.

Case Information

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
Terminated
Jul 13, 2018
Updated
Sep 13, 2023
Last checked
Sep 2, 2015

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    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
    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

    U.S. 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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