Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

Platinum Moving Services, Inc.

COURT
Maryland Bankruptcy Court
CASE NUMBER
0:2022bk17189
TYPE / CHAPTER
Voluntary / 11V

Subscribe to This Case

Follow this case and receive case update emails for the life of this case for a one-time fee of $39.95.

Filed

12-27-22

Updated

9-13-23

Last Checked

1-20-23

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Dec 28, 2022
Last Entry Filed
Dec 28, 2022

Docket Entries by Month

Dec 27, 2022 1 Petition Chapter 11 Subchapter V Voluntary Petition Non-Individual. Fee Amount $1738 Filed by Platinum Moving Services, Inc.. Ch 11 Plan Subch V Due by 03/27/2023. Government Proof of Claim due by 06/26/2023. Schedules A-H due 01/10/2023. Schedule I due 01/10/2023. Schedule J due 01/10/2023. Schedule J-2 due 01/10/2023. Declaration for Schedules due 01/10/2023. Statement of Financial Affairs due 01/10/2023. Summary of Assets and Liabilities due 01/10/2023. Chapter 11 Statement of Your Current Monthly Income Form 122B due 01/10/2023.Statement of Operations due 01/10/2023.Cash Flow Statement due 01/10/2023. Social Security Number Verification Page due by 01/10/2023. Credit Counseling Certificate due 01/10/2023. Initial Statement of Eviction Judgment due 01/10/2023. Incomplete Filings due 01/10/2023 (Valle, Diana) (Entered: 12/27/2022)
Dec 27, 2022 2 Tax Documents for the Year for 2021 Filed by Diana Carolina Valle. (Valle, Diana) (Entered: 12/27/2022)
Dec 27, 2022 3 Balance Sheet on behalf of Platinum Moving Services, Inc. Filed by Diana Carolina Valle. (Valle, Diana) (Entered: 12/27/2022)
Dec 27, 2022 Receipt of filing fee for Voluntary Petition (Chapter 11)( 22-17189) [misc,volp11a] (1738.00). Receipt number A40297680. Fee amount 1738.00 (re: Doc # 1) (U.S. Treasury) (Entered: 12/27/2022)
Dec 27, 2022 4 Application to Employ Diana C. Valle as Attorney and Verified Statement of Proposed Party Filed by Platinum Moving Services, Inc.. (Attachments: # 1 Affidavit) (Valle, Diana) (Entered: 12/27/2022)
Dec 27, 2022 5 Disclosure of Compensation of Attorney for Debtor Filed by Diana Carolina Valle. (Valle, Diana) (Entered: 12/27/2022)
Dec 28, 2022 6 Application to Employ Diana C. Valle as Attorney Proposed Order and Verified Statement of Proposed Party Filed by Platinum Moving Services, Inc.. (Valle, Diana) (Entered: 12/28/2022)

This case is closed and is no longer being updated.

Case Information

Court
Maryland Bankruptcy Court
Case number
0:2022bk17189
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Lori S. Simpson
Chapter
11V
Filed
Dec 27, 2022
Type
voluntary
Terminated
Mar 24, 2023
Updated
Sep 13, 2023
Last checked
Jan 20, 2023

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    AGS Group
    AIDU International Relocation Services
    Airpark Associates, LLC
    Airpark Equities
    Airpark Equities, LLC
    Alaska Seavan DBA Mitchell Moving and Storage
    Anderson & Quinn, LLC
    ARNOLD PACKAGING
    Atlas Mex Relocations
    BALDERAS S.A. de C.V.
    BENKOVICS SA
    Branch of Reorganization
    Comcast Business
    Comptroller of the Treasury
    CONSOLIDATED STRATEGIES
    There are 36 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Platinum Moving Services, Inc.
    7610 Rickenbacker Drive
    Office P
    Gaithersburg, MD 20879
    MONTGOMERY-MD
    301-502-2680
    Email: info@platinum-moving.com
    Tax ID / EIN: xx-xxx7806

    Represented By

    Diana Carolina Valle
    The Valle Law Firm, LLC
    3 Bethesda Metro Center
    Ste 700
    Bethesda, MD 20814
    240-744-7410
    Fax : 301-576-5124
    Email: diana.valle@vallelawfirm.com

    Trustee

    For Internal Use Only
    Email: bnc@mdb.uscourts.gov

    U.S. Trustee

    US Trustee - Greenbelt
    6305 Ivy Lane, Suite 600
    John P. Fitzgerald, III
    Acting U.S. Trustee for Region 4
    Greenbelt, MD 20770
    Email: USTPRegion04.GB.ECF@USDOJ.GOV

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Dec 29, 2023 DMV Ballers, LLC 7 0:2023bk19456
    Feb 9, 2023 James L. Muscatello, Inc. 7 0:2023bk10861
    Jun 1, 2020 United Printing Media & Graphics, LLC 7 0:2020bk15709
    Jan 11, 2020 Bayridge Orthodontic Laboratory, Inc. 7 0:2020bk10393
    Sep 20, 2018 JL Auto Services, LLC 7 0:2018bk22485
    Jul 27, 2018 Mite, LLC 11 0:2018bk19966
    Feb 1, 2018 8341 Beechcraft, L.L.C. 11 0:2018bk11393
    Apr 4, 2017 Capitol Cable & Technology, Inc. 11 0:17-bk-14644
    Apr 30, 2014 Vladi Mufflers, Inc. 11 0:14-bk-16911
    Oct 8, 2013 Interface Electrical of Maryland, LLC 7 0:13-bk-27076
    Oct 8, 2013 Automated Business Power Holding Co. 11 0:13-bk-27125
    Oct 8, 2013 Automated Business Power, Inc. 11 0:13-bk-27123
    Aug 27, 2013 Team Critical Care, LLC 7 0:13-bk-24578
    Aug 24, 2012 Magill Food Services, Inc 7 0:12-bk-25588
    Sep 2, 2011 Global Proposal System, Inc. 7 0:11-bk-27922