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Zandy, LLC

COURT
Maryland Bankruptcy Court
CASE NUMBER
0:12-bk-14126
TYPE / CHAPTER
Voluntary / 7

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Filed

3-7-12

Updated

9-14-23

Last Checked

3-9-12

Assets

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Liabilities

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Docket

Last Updated
Mar 9, 2012
Last Entry Filed
Mar 8, 2012

Docket Entries by Year

Mar 8, 2012 1 Petition Chapter 7 Voluntary Petition Filed by Zandy, LLC . Schedule A due 3/21/2012. Schedule B due 3/21/2012. Schedule C due 3/21/2012. Schedule D due 3/21/2012. Schedule E due 3/21/2012. Schedule F due 3/21/2012. Schedule G due 3/21/2012. Schedule H due 3/21/2012. Statement of Financial Affairs due 3/21/2012. Summary of schedules due 3/21/2012. Incomplete Filings due 3/21/2012 (Migliore, Ashley) (Entered: 03/08/2012)
Mar 8, 2012 2 Statement Regarding Authority to Sign and File Petition on behalf of Zandy, LLC Filed by Zandy, LLC (related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor Zandy, LLC). (Migliore, Ashley) (Entered: 03/08/2012)
Mar 8, 2012 Chapter 7 filing fee paid. Receipt Number 20075175. Fee Amount $ 306.00 received by KL. (admin) (Entered: 03/08/2012)
Mar 8, 2012 3 Meeting of Creditors. 341(a) Meeting to be held on 4/4/2012 at 02:00 PM at 341 meeting room 6th Floor at 6305 Ivy Ln., Greenbelt. (Migliore, Ashley) (Entered: 03/08/2012)

This case is closed and is no longer being updated.

Case Information

Court
Maryland Bankruptcy Court
Case number
0:12-bk-14126
Assets
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Liabilities
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Judge
Paul Mannes
Chapter
7
Filed
Mar 7, 2012
Type
voluntary
Terminated
Feb 12, 2016
Updated
Sep 14, 2023
Last checked
Mar 9, 2012

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Alan Howar
    American Express
    Butler, Melfa & Taylor, P.A.
    Comptroller Of Maryland
    Comptroller of the Treasury
    Dmitry David Balannik
    Expression Of Fashion, LLC
    Goldlife
    J.Jiang Liu
    La Mer
    Law Office Of Mark Muffoletto
    Lawrence H. Kirsch, Esq.
    Linowes And Blocher, LLP
    Livecity Trading Co., Inc.
    Mlady, LLC
    There are 16 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Zandy, LLC
    405 Great Falls Road
    Rockville, MD 20850
    MONTGOMERY-MD
    202-679-0039
    Tax ID / EIN: xx-xxx0875
    dba Bellissima

    Represented By

    Zandy, LLC
    PRO SE

    Trustee

    Merrill Cohen
    Cohen, Baldinger & Greenfeld, LLC
    7910 Woodmont Avenue
    Suite 1103
    Bethesda, MD 20814
    (301) 881-8300
    Email: trustee@cohenbaldinger.com

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