Commodities International Real Estate, LLC
Maryland Bankruptcy Court | |
Chapter 11 | |
Case #: | 0:25-bk-10378 |
Case Filed: | Jan 15, 2025 |
Type | Corporation |
Tax ID | subscribers only |
# of Creditors | 1-49 |
Est. Assets | $500,001 to $1 million |
Est. Liabilities | $50,001 to $100,000 |
Nature of Business | Single Asset Real Estate |
Nature of Debts | Primarily Business |
Debtor
Commodities International Real Estate, LLC
11101 Indian Head Hwy Ste E1
Fort Washington, MD 20744-4053 |
Represented By
|
Last checked: never |
U.S. Trustee
US Trustee - Greenbelt
6305 Ivy Lane, Suite 600
Greenbelt, MD 20770 |
Docket last updated: 12 minutes ago |
Tuesday, January 28, 2025 | ||
13 | 13
notice
Notice of Appearance and Request for Notice
Tue 01/28 2:31 PM
Notice of Appearance and Request for Notice Filed by ELLINGTON EMPIRE FUND LLC. (Smith, Hugh) |
|
Monday, January 27, 2025 | ||
12 | 12
misc
Declaration Under Penalty of Perjury for Non-Individual Debtors
Mon 01/27 7:30 PM
Declaration Under Penalty of Perjury for Non-Individual Debtors , Schedule A/B: Property Non-Individual , Schedule D : Non-Individual - Creditors Having Claims Secured by Property on behalf of Commodities International Real Estate, LLC, Schedule E/F: Creditors Who Have Unsecured Claims Non-Individual , Schedule G: : Non-Individual - Executory Contracts and Unexpired Leases on behalf of Commodities International Real Estate, LLC, Schedule H: - Codebtors Non-Individual on behalf of Commodities International Real Estate, LLC, Statement of Financial Affairs for Non-Individual on behalf of Commodities International Real Estate, LLC, Equity Security Holders , Verification of Creditor Matrix on behalf of Commodities International Real Estate, LLC Filed by Charles Earl Walton . (Walton, Charles) |
|
Tuesday, January 21, 2025 | ||
11 | 11
misc
Disclosure of Compensation of Attorney for Debtor
Tue 01/21 11:12 AM
Disclosure of Compensation of Attorney for Debtor Filed by Charles Earl Walton. (Walton, Charles) |
|
Att: 1 Certificate of Service | ||
utility
Deficiency Satisfied
Tue 01/21 2:16 PM
Deficiency Satisfied . (Aure, Lia) |
||
Sunday, January 19, 2025 | ||
10 | 10
court
BNC Certificate of Mailing - PDF Document (Auto-Docket)
Mon 01/20 12:25 AM
BNC Certificate of Mailing - PDF Document. . No. of Notices: 1. Notice Date 01/19/2025. (Admin.) |
|
9 | 9
misc
Affidavit
Sun 01/19 9:02 PM
Affidavit Re: Proof of Authority to Sign and File Petitiion Filed by Charles Earl Walton . (Walton, Charles) |
|
Saturday, January 18, 2025 | ||
8 | 8
court
BNC Certificate of Mailing - BK (Auto-Docket)
Sun 01/19 12:21 AM
BNC Certificate of Mailing. . No. of Notices: 1. Notice Date 01/18/2025. (Admin.) |
|
7 | 7
court
BNC Certificate of Mailing - BK (Auto-Docket)
Sun 01/19 12:21 AM
BNC Certificate of Mailing. . No. of Notices: 1. Notice Date 01/18/2025. (Admin.) |
|
6 | 6
court
BNC Certificate of Mailing - Meeting of Creditors (Auto-Docket)
Sun 01/19 12:21 AM
BNC Certificate of Mailing - Meeting of Creditors. . No. of Notices: 20. Notice Date 01/18/2025. (Admin.) |
|
Friday, January 17, 2025 | ||
5 | 5
order
Directing Debtor(s) Counsel to Comply
Fri 01/17 7:48 AM
Order Directing Debtor(s) Counsel to Comply with Local Bankruptcy Rule 2016-1(b) . (Aure, Lia) |
|
Thursday, January 16, 2025 | ||
4 | 4
court
Deficiency Notice
Thu 01/16 12:09 PM
Deficiency Notice . Cured Pleading due by 1/30/2025. (Aure, Lia) |
|
3 | 3
notice
Notice of Appearance and Request for Notice
Thu 01/16 7:46 AM
Notice of Appearance and Request for Notice Filed by US Trustee - Greenbelt 11. (Rice, L.) |
|
Wednesday, January 15, 2025 | ||
2 | 2
court
Auto Assignment Meeting of Creditors Chapter 11
Wed 01/15 11:55 PM
Meeting of Creditors. 341(a) |
|
1 | 1
11
pgs
misc
Voluntary Petition (Chapter 11) - Case Opening
Wed 01/15 6:17 PM
Chapter 11 Voluntary Petition Non-Individual . Fee Amount $1738 Filed by Commodities International Real Estate, LLC. Chapter 11 Plan Exclusivity expires 05/15/2025. Government Proof of Claim due by 07/14/2025. Schedule A/B due 01/29/2025. Schedule D due 01/29/2025. Schedule E/F due 01/29/2025. Schedule G due 01/29/2025. Schedule H due 01/29/2025. Statement of Financial Affairs due 01/29/2025. Summary of Assets and Liabilities due 01/29/2025. Incomplete Filings due 01/29/2025 (Walton, Charles) |
|
crditcrd
none
Wed 01/15 6:23 PM
Receipt of filing fee for Voluntary Petition (Chapter 11)([LINK 25-10378 ) [misc,volp11a] (1738.00). Receipt number A43328352. Fee amount 1738.00 (U.S. Treasury) |