Tristate Development LLC
Maryland Bankruptcy Court | |
Chapter 11 | |
Judge: | Lori S Simpson |
Case #: | 0:25-bk-12552 |
Case Filed: | Mar 25, 2025 |
Creditor Meeting: | Apr 28, 2025 |
Claims Deadline: | Jul 28, 2025 |
Type | Corporation |
Tax ID | subscribers only |
# of Creditors | 1-49 |
Est. Assets | $1,000,001 to $10 million |
Est. Liabilities | $1,000,001 to $10 million |
Nature of Business | Other |
Nature of Debts | Primarily Business |
Debtor
Tristate Development LLC
1015 Walker Woods Drive
Great Falls, VA 22066 |
Represented By
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Last checked: never |
Trustee
For Internal Use Only
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U.S. Trustee
US Trustee - Baltimore
Garmatz Federal Courthouse 101 West Lombard Street Suite 2625
Baltimore, MD 21201 |
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U.S. Trustee
U.S. Trustee
Office of The United States Trustee 6305 Ivy Lane Suite 600
Greenbelt, MD 20770 |
Represented By
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Docket last updated: 6 minutes ago |
Thursday, April 03, 2025 | ||
21 | 21
![]() BNC Certificate of Mailing - PDF Document. . No. of Notices: 9. Notice Date 04/03/2025. (Admin.) |
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Wednesday, April 02, 2025 | ||
20 | 20
![]() Notice of Appearance and Request for Notice Filed by Prince George's County, Maryland. (Kenworthy, Nicole) |
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Tuesday, April 01, 2025 | ||
19 | 19
![]() Notice of Appearance and Request for Notice Filed by C Store, Inc.. (VerStandig, Maurice) |
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18 | 18
![]() Order Granting Motion For Joint Administration of Cases 25-12555 and 25-12552 Case 25-12552 is designated as the lead case. . (Kaniowski, Amanda) |
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Monday, March 31, 2025 | ||
17 | 17
![]() Application to Employ Steven H. Greenfeld as Counsel and Verified Statement of Proposed Party Filed by Tristate Development LLC. (Greenfeld, Steven) |
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Att: 1
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Att: 2
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16 | 16
![]() Motion for Joint Administration Filed by Tristate Development LLC. (Greenfeld, Steven) |
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Att: 1
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Friday, March 28, 2025 | ||
15 | 15
![]() BNC Certificate of Mailing. . No. of Notices: 1. Notice Date 03/28/2025. (Admin.) |
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14 | 14
![]() BNC Certificate of Mailing. . No. of Notices: 1. Notice Date 03/28/2025. (Admin.) |
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13 | 13
![]() BNC Certificate of Mailing. . No. of Notices: 1. Notice Date 03/28/2025. (Admin.) |
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12 | 12
![]() BNC Certificate of Mailing - Meeting of Creditors. . No. of Notices: 11. Notice Date 03/28/2025. (Admin.) |
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Wednesday, March 26, 2025 | ||
11 | 11
![]() Statement of Corporate Ownership filed. Filed by Steven H. Greenfeld. (Greenfeld, Steven) |
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10 | 10
![]() Withdrawal of Document on behalf of C Store, Inc. (Withdrawal of Appearance) Filed by Justin Philip Fasano . (Fasano, Justin) |
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9 | 9
![]() Deficiency Notice - Missing Corporate Resolution . Cured Pleading due by 4/9/2025. (Kaniowski, Amanda) |
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8 | 8
![]() Notice of Missing Corporate Ownership Statement. (Kaniowski, Amanda) |
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7 | 7
![]() Meeting of Creditors. 341(a) |
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6 | 6
![]() Notice of Appearance and Request for Notice Filed by U.S. Trustee. (Rice, L.) |
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5 | 5
![]() Notice of Appearance and Request for Notice Filed by C Store, Inc.. (Fasano, Justin) |
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utility
Deficiency Satisfied
Wed 03/26 12:28 PM
Deficiency Satisfied. (Kaniowski, Amanda) |
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Tuesday, March 25, 2025 | ||
4 | 4
crditcrd
none
Tue 03/25 6:11 PM
Receipt of filing fee for Voluntary Petition (Chapter 11)([LINK 25-12552 ) [misc,volp11a] (1738.00). Receipt number A43641921. Fee amount 1738.00 (U.S. Treasury) |
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3 | 3
![]() Corporate Resolution Filed by Steven H. Greenfeld. (Greenfeld, Steven)Modified on 3/26/2025: Corrected docket text (Kaniowski, Amanda) |
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2 | 2
![]() Disclosure of Compensation of Attorney for Debtor Filed by Steven H. Greenfeld. (Greenfeld, Steven) |
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1 | 1
![]() Chapter 11 Voluntary Petition Non-Individual . Fee Amount $1738 Filed by Tristate Development LLC. Statement of Financial Affairs due 04/8/2025. Chapter 11 Plan Exclusivity expires 07/23/2025. Government Proof of Claim due by 09/22/2025. Incomplete Filings due 04/8/2025 (Greenfeld, Steven)Modified on 3/26/2025: enhanced docket text (Kaniowski, Amanda) |