MWM & Sons, Corporation v. TD Bank, N.A.
Trustee: U.S. Trustee
Appellant: MWM & Sons, Corporation
Appellee: TD Bank, N.A.
Case Number: 8:2014cv04045
Filed: December 31, 2014
Court: US District Court for the District of Maryland
Office: Greenbelt Office
County: 88888
Presiding Judge: Peter J Messitte
Nature of Suit: Bankruptcy Appeal (801)
Cause of Action: 11 U.S.C. § 101
Jury Demanded By: None
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Docket Report

This docket was last retrieved on May 19, 2015. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 19, 2015 Opinion or Order Filing 23 ORDER AFFIRMING the Bankruptcy Court's Order overruling Debtor's objection to the proof of claim entered on November 18, 2014. Signed by Judge Peter J. Messitte on 5/18/2015. (kns, Deputy Clerk)
May 18, 2015 Filing 22 Argument on Bankruptcy Appeal held on 5/18/2015 before Judge Peter J. Messitte. (Court Reporter: Lisa Bankins (4C) (esp, Deputy Clerk)
April 15, 2015 Filing 21 Appellant's REPLY BRIEF by MWM & Sons, Corporation. (Burns, John)
April 2, 2015 Filing 20 Appellee's BRIEF by TD Bank, N.A.. Appellant Reply Brief due by 4/16/2015. (Attachments: #1 Appendix Appendix)(Levine, Jonathan)
March 20, 2015 Opinion or Order Filing 19 PAPERLESS ORDER GRANTING #18 Consent Motion to Extend Response Brief & Reply Brief Deadlines And to Set Oral Argument for May 18, 2015 (at 10:00 a.m.). Signed by Judge Peter J. Messitte on 3/20/2015. (rass, Chambers)
March 20, 2015 Filing 18 Consent MOTION to Continue Briefing and Oral Argument Dates by MWM & Sons, Corporation Responses due by 4/6/2015 (Burns, John)
March 11, 2015 Filing 17 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 10/30/2014, before Judge Bankruptcy Judge Paul Mannes. Total number of pages filed: 25. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained from the Court Reporter or through PACER. Release of Transcript Restriction set for 3/17/2015. (Attachments: #1 BK #215-1 Notice of Requirement to Review Transcript)(kns, Deputy Clerk)
March 11, 2015 Filing 16 Supplemental Transmittal to #1 Notice of Appeal from Bankruptcy Court. Replacement Transcript for 10/30/2014 Hearing transmitted. (Attachments: #1 BK #229 Docket Sheet)(kns, Deputy Clerk) Modified on 3/11/2015 (kns, Deputy Clerk).
March 11, 2015 Filing 15 [FILED IN ERROR - NOT THE OFFICIAL TRANSCRIPT] TRANSCRIPT of Proceedings held on October 30, 2014, before Judge PAUL MANNES. Total number of pages filed: 25. (Burns, John) Modified on 3/11/2015 (kns, Deputy Clerk).
February 23, 2015 Filing 14 CORRECTED Appellant's BRIEF by MWM & Sons, Corporation, MWM & Sons, Corporation. Appellee Brief due by 3/30/2015. (Burns, John) Modified title on 2/24/2015 (kns, Deputy Clerk).
February 20, 2015 Filing 13 CORRECTED Designation of Record and Statement of Issues on Appeal by MWM & Sons, Corporation. (Burns, John) Modified title on 2/23/2015 (kns, Deputy Clerk).
February 20, 2015 Filing 12 Appellant's BRIEF by MWM & Sons, Corporation. Appellee Brief due by 3/26/2015. (Burns, John)
February 19, 2015 Opinion or Order Filing 11 PAPERLESS ORDER FINDING AS MOOT #7 Appellant's Motion to Extend Opening Brief by One Week; AND PAPERLESS ORDER FINDING AS MOOT #8 Appellant's Amended Motion to Extend Opening Brief to February 20, 2015. Signed by Judge Peter J. Messitte on 2/19/2015. (rass, Chambers)
February 19, 2015 Opinion or Order Filing 10 PAPERLES ORDER GRANTING #9 Unopposed Amended Motion to Extend Opening Brief to February 20, 2015 and to Extend Related Deadlines/Continue Hearing (and removing the hearing scheduled for Monday, March 16, 2015 at 2:00 p.m. to be rescheduled at a future date). Counsel should jointly contact Chambers by no later than close of business on Friday, April 3, 2015 to reschedule the referenced hearing. Signed by Judge Peter J. Messitte on 2/19/2015. (rass, Chambers)
February 18, 2015 Filing 9 Consent MOTION for Extension of Time on Extension of Opening Brief, Extending Response/Reply Brief Dates and Continuing Hearing on 03/16/15 by MWM & Sons, Corporation Responses due by 3/9/2015 (Burns, John)
February 11, 2015 Filing 8 Amended MOTION for Extension of Time to File Opening Brief to 02/20/15 by MWM & Sons, Corporation, MWM & Sons, Corporation Responses due by 3/2/2015 (Burns, John)
February 6, 2015 Filing 7 MOTION to Continue Date for Opening Brief by MWM & Sons, Corporation, MWM & Sons, Corporation Responses due by 2/23/2015 (Burns, John)
January 20, 2015 Filing 6 PAPERLESS CORRESPONDENCE to counsel/parties of record advising that a BANKRUPTCY APPEAL HEARING has been scheduled before Judge Peter J. Messitte for Monday, March 16, 2015 at 2:00 p.m. (Courtroom 4C). (rass, Chambers)
January 14, 2015 Filing 5 Corrected Bankruptcy Letter to Counsel regarding briefs. (kns, Deputy Clerk)
January 14, 2015 Set Deadlines/Hearings: Appellant Brief due by 2/6/2015. (kns, Deputy Clerk)
January 7, 2015 Filing 4 Bankruptcy Letter to Counsel regarding briefs (kns, Deputy Clerk)
December 31, 2014 Filing 3 [SEE #17 FOR CORRECT TRANSCRIPT - THIS TRANSCRIPT IS FOR THE WRONG PROCEEDING] NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 10/30/2014 in the United States Bankruptcy Court for the District of Maryland (Greenbelt) before Bankruptcy Judge Paul Mannes. Total number of pages filed: 35. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained from the Court Reporter or through PACER. Redaction Request due 1/7/2015. Redacted Transcript Deadline set for 1/20/2015. Release of Transcript Restriction set for 3/17/2015. (Attachments: #1 BK #215-1 Notice of Requirement to Review Transcript)(kns, Deputy Clerk) Modified on 3/11/2015 (kns, Deputy Clerk).
December 31, 2014 Filing 2 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 5/12/2014 in the United States Bankruptcy Court for the District of Maryland (Greenbelt) before Bankruptcy Judge Paul Mannes. Total number of pages filed: 35. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained from the Court Reporter or through PACER. Release of Transcript Restriction set for 2/10/2015. (Attachments: #1 BK #184-1 Notice of Requirement to Review Transcript)(kns, Deputy Clerk)
December 31, 2014 Filing 1 Notice of APPEAL FROM BANKRUPTCY COURT (Greenbelt). Bankruptcy Court case number 13-22061 PM, filed by MWM & Sons, Corporation. Appellant Brief due by 2/6/2015. (Attachments: #1 BK #214 Appellant's Designation, #2 BK #1 Chapter 11 Voluntary Petition, #3 BK #1-1 Exhibit A - Corporate Resolution, #4 BK #1-2 Notice of Deadline for Filing Missing Document, #5 BK #3 20 Largest Unsecured Creditors, #6 BK #4 Disclosure of Compensation of Attorney for Debtor, #7 BK #5 Notice of Meeting of Creditors, #8 BK #6 Notice of Continued Meeting of Creditors, #9 BK #7 Notice of Appearance and Request for Notices by TD Bank, N.A., #10 BK #8 Notice of Appearance and Request for Notices by US Trustee - GB, #11 BK #9 BNC Certificate of Mailing, #12 BK #10 BNC Certificate of Mailing, #13 BK #11 Notice of Appearance and Request for Notices by Prince George's County, MD, #14 BK #12 Motion to Extend Time, #15 BK #12-1 Proposed Order, #16 BK #13 Notice and Order Extending Time, #17 BK #14 BNC Certificate of Mailing, #18 BK #15 Application to Employ Counsel for Debtor, #19 BK #15-1 Affidavit, #20 BK #15-2 Proposed Order, #21 BK 16 Summary of Schedules and Schedules A - H, #22 BK #17 Statement of Financial Affairs, #23 BK #18 Amended List of Creditors, #24 BK #18-1 Certificate of Compliance, #25 BK #19 Deficiency Notice, #26 BK #20 Deficiency Notice, #27 BK #22 BNC Certificate of Mailing, #28 BK #23 BNC Certificate of Mailing, #29 BK #24 Notice of Compliance with Local Rule 2015-1, #30 BK #25 Notice Pursuant to Local Rule 2081-1, #31 BK #25-1 Matrix, #32 BK #26 Amended Voluntary Petition, #33 BK #27 Summary of Schedules and Statistical Summary of Certain Liabilities, #34 BK #28 Order Granting Application to Employ Counsel, #35 BK #29 Non-Appointment of Creditors' Committee, #36 BK #30 BNC Certificate of Mailing, #37 BK #31 Supplemental Disclosure of Compensation for Attorney, #38 BK #32 Monthly Operating Report for August 2013, #39 BK #33 Amended Voluntary Petition, #40 BK #34 Amended Schedules B, F and G, #41 BK #35 Amended Statement of Financial Affairs, #42 BK #36 Monthly Operating Report for July 2013, #43 BK #37 Monthly Operating Report for September 2013, #44 BK #38 Supplemental Disclosure of Attorney Compensation, #45 BK #39 Order Setting Status Conference, #46 BK #40 BNC Certificate of Mailing, #47 BK #41 Notice of Rescheduled Status Conference, #48 BK #42 BNC Certificate of Mailing, #49 BK #43 Line Regarding Statement of Depository (WITHDRAWN), #50 BK #44 Monthly Operating Report for October 2013, #51 BK #45 Line Withdrawing BK #43, #52 BK #46 Supplemental Disclosure of Attorney Compensation, #53 BK #47 Status Report, #54 BK #47-1 Matrix, #55 BK #48 Memo Re Claim #7, #56 BK #49 BNC Certificate of Mailing, #57 BK #50 Application for Administrative Expenses, #58 BK #51 Deficiency Notice, #59 BK #52 BNC Certificate of Mailing, #60 BK #53 Proceeding Memo for Status Conference Held 12/5/2013, #61 BK #54 Amended Monthly Operating Report for September 2013, #62 BK #55 Amended Monthly Operating Report for October 2013, #63 BK #56 Monthly Operating Report for November 2013, #64 BK #57 Supplemental Disclosure of Attorney Compensation, #65 BK #58 Supplemental Disclosure of Attorney Compensation, #66 BK #59 Monthly Operating Report for January 2014, #67 BK #60 Monthly Operating Report for February 2014, #68 BK #61 Supplemental Disclosure of Attorney Compensation, #69 BK #62 Motion for Adequate Protection with TD Bank, N.A., #70 BK #62-1 Proposed Order, #71 BK #62-2 Matrix, #72 BK #63 Motion to Extend Time to File and Confirm Plan and Dislosure Statement (RE-FILED AT 75), #73 BK #63-1 Proposed Order, #74 BK #63-2 Matrix, #75 BK #64 Monthly Operating Report for March 2014, #76 BK #65 Notice of Hearing, #77 BK #66 Expedited Interim Motion to Extend Time to File and Confirm Plan and Disclosure Statement, #78 BK #66-1 Proposed Order, #79 BK #66-2 Matrix, #80 BK #67 Notice of Hearing, #81 BK #68 Supplemental Disclosure of Attorney Compensation, #82 BK #69 BNC Certificate of Mailing, #83 BK #70 BNC Certificate of Mailing, #84 BK #71 Objection to Claim #6, #85 BK #71-1 Proposed Order, #86 BK #71-2 Matrix, #87 BK #72 Application to Employ Accountant, #88 BK #72-1 Proposed Order, #89 BK #72-2 Affidavit, #90 BK #72-3 Matrix, #91 BK #73 Proceeding Memo for Hearing Held 5/12/2014, #92 BK #74 Order to Show Cause as to Dismissal, #93 BK #75 Motion to Extend Exclusivity Period (originally docketed as BK #63), #94 BK #76 Order Granting Motion to Extend Exclusivity Period, #95 BK #77 Order Granting Motion for Adequate Protection, #96 BK #78 BNC Certificate of Mailing, #97 BK #79 BNC Certificate of Mailing, #98 BK #80 BNC Certificate of Mailing, #99 BK#81 Monthly Operating Report for April 2014, #100 BK #82 Response to Show Cause Order, #101 BK #83 Line Attaching Documents to Response, #102 BK #83-1 Exhibit, #103 BK #83-2 Exhibit, #104 BK #84 Balance Sheet, #105 BK #85 Cash Flow Statement (RE-DOCKETED at BK #90), #106 BK #87 Statement of Operations for Small Business, #107 BK #88 Notice of Deposition, #108 BK #88-1 Matrix, #109 BK #89 Support Document (Affidavit), #110 BK #90 Statement of Operations for Small Business for January 2013 - July 15, 2013, #111 BK #91 Order Dissolving Show Cause Order, #112 BK #92 BNC Certificate of Mailing, #113 BK #93 Order Granting Application to Employ Accountant, #114 BK #94 BNC Certificate of Mailing, #115 BK #95 Opposition to Objection to Claim, #116 BK #95-1 Exhibit 1, #117 BK #95-2 Proposed Order, #118 BK #96 Chapter 11 Plan, #119 BK #96 Disclosure Statement, #120 BK #97-1 Exhibit, #121 BK #97-2 Exhibit, #122 BK #98 Motion for Approval of Motor Fuel Supply Agreement, #123 BK #98-1 Matrix, #124 BK #98-2 Agreement, #125 BK #98-3 Proposed Order, #126 BK #98-4 Notice of Motion, #127 BK #99 Motion to Dealer Supply Franchise Agreement, #128 BK #99-1 Agreement, #129 BK #99-2 Proposed Order, #130 BK #99-3 Matrix, #131 BK #100 Memo Re: Claim #8)(kns, Deputy Clerk) (Additional attachment(s) added on 1/7/2015: #132 BK #101 Notice of Hearing, #133 BK #102 Order and Notice for Hearing on Disclosure Statement, #134 BK #103 BNC Certificate of Mailing, #135 BK #104 BNC Certificate of Mailing, #136 BK #105 BNC Certificate of Mailing, #137 BK #106 Monthly Operating Report for May 2014, #138 BK #107 Consent Motion to Extend Time, #139 BK #107-1 Proposed Order, #140 BK #108 Order Granting Consent Motion to Extend Time, #141 BK #109 Reply to Opposition to Objection to Claim, #142 BK #110 Support Document (WITHDRAWN, SEE BK #112), #143 BK #111 Certificate of Service, #144 BK #111-1 Matrix, #145 BK #112 Line Withdrawing BK #110, #146 BK #113 Support Document, #147 BK #114 Amended Certificate of Service, #148 BK #114-1 Matrix, #149 BK #115 BNC Certificate of Mailing, #150 BK #116 Line Correcting Address, #151 BK #117 Deficiency Notice, #152 BK #118 Amended Schedule B, #153 BK #119 Order Granting Motion to Approve Motor Fuel Supply Agreement, #154 BK #120 BNC Certificate of Mailing, #155 BK #121 BNC Certificate of Mailing, #156 BK #123 Monthly Operating Report for June 2014, #157 BK #124 Motion to Extend Time, #158 BK #124-1 Proposed Order, #159 BK #124-2 Matrix, #160 BK #125 Objection to Disclosure Statement, #161 BK #125-1 Exhibit 1, #162 BK #126 Proceeding Memo for Hearing Held 7/14/2014, #163 BK #127 Order Granting Motion to Extend Time, #164 BK #128 Proposed Stipulation and Consent Order, #165 BK #129 Stipulation and Consent Order, #166 BK #130 BNC Certificate of Mailing, #167 BK #131 BNC Certificate of Mailing, #168 BK #132 Consent Motion to Continue Hearing, #169 BK #132-1 Proposed Order, #170 BK #133 Notice of Trial Hearing, #171 BK #134 BNC Certificate of Mailing, #172 BK #135 Order Granting Motion to Continue Hearing, #173 BK #136 Amended Order Granting Motion to Continue Hearing, #174 BK #137 BNC Certificate of Mailing, #175 BK #138 BNC Certificate of Mailing, #176 BK #139 Motion to Extend Time, #177 BK #139-1 Proposed Order, #178 BK #139-2 Matrix, #179 BK #140 Order Granting Motion to Extend Time, #180 BK #141 BNC Certificate of Mailing, #181 BK #142-1 Monthly Operating Report for July 2014, #182 BK #143 Second Motion to Extend Time, #183 BK #143-1 Proposed Order, #184 BK #144 Order Granting Second Motion to Extend Time, #185 BK #145 BNC Certificate of Mailing, #186 BK #146 Motion to Approve Compromise of Claims and Settlement of Controversy, #187 BK #146-1 Proposed Order, #188 BK #146-2 Notice of Motion, #189 BK #146-3 Matrix, #190 BK #147 Consent Motion to Continue Hearing, #191 BK #147-1 Proposed Order, #192 BK #147-2 Matrix, #193 BK #148 Order Granting Consent Motion to Continue Hearing, #194 BK #149 BNC Certificate of Mailing, #195 BK #150 Notice of Change of Address (filed in wrong case), #196 BK #151 Monthly Operating Report for August 2014, #197 BK #152 Supplemental Disclosure of Attorney Compensation, #198 BK #153 Motion for Authority to Use Property Out of the Ordinary Course of Business, #199 BK #153-1 Matrix, #200 BK #153-2 Proposed Order, #201 BK #153-3 Notice of Motion, #202 BK #153-4 Exhibit, #203 BK #153-5 Exhibit, #204 BK #154 Motion to Reject Preliminary Lease Agreement, #205 BK #154-2 Proposed Order, #206 BK #154-2 Exhibit, #207 BK #154-3 Matrix, #208 BK #155 Amended Plan of Reorganization, #209 BK #155-1 Redlined Amended Plan of Reorganization, #210 BK #156 Amended Disclosure Statement, #211 BK #156-1 Redlined Amended Disclosure Statement, #212 BK #157 Request Regarding Hearing, #213 BK #157-1 Proposed Order, #214 BK #157-2 Matrix, #215 BK #158 Order Granting Motion to Approve Compromise of Claims and Settlement of Controversy, #216 BK #159 Notice of Service, #217 BK #159-1 Subpoena, #218 BK #160 Order Denying Motion for Authority to Use Property Out of the Ordinary Course, #219 BK #161 Order Denying Request Regarding Hearing, #220 BK #162 Motion to Quash Subpoena, #221 BK #162-1 Proposed Order, #222 BK #163 BNC Certificate of Mailing, #223 BK #164 Monthly Operating Report for September 2014, #224 BK #165 Notice of Telephone Conference Hearing (CORRECTED NOTICE DOCKETED - SEE BK #166), #225 BK #166 Notice of Telephone Conference Hearing, #226 BK #167 BNC Certificate of Mailing, #227 BK #168 BNC Certificate of Mailing, #228 BK #169 BNC Certificate of

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Trustee: U.S. Trustee
Represented By: Jeanne M Crouse
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Appellant: MWM & Sons, Corporation
Represented By: John Douglas Burns
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Appellee: TD Bank, N.A.
Represented By: Jonathan Edward Levine
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